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HomeMy WebLinkAbout1981-11-11COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA P. 0. BOX 8127, FOUNTAIN VALLEY, CALIFORNIA 92708 10844 ELLIS AVENUE (EUCLID OFF-RAMP, SAN D.IEGO FREEWAY) November 4, 1981 NOTICE OF REGULAR MEETING DISTRICTS NOS. l, 2. 3, 5, 6, 7 & 11 WEDNESDAY, NOVEMBER 11, 1981 -7:30 P.M. 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA The next regular meeting of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11 of Orange County, California, will be held at the above hour and date. JWS: rb Scheduled Upcominq Meetings: TELEPHCN ES: AREA CODE 714 540-2910 962-2411 SELECT COMMITTEE RE NEGOTIATIONS -Monday, November 9th at 12:00 noon FOR TAX EXCHANGES FOR NEW ANNEXATIONS (AB 8) ~ EXECUTIVE COMM.ITTEE -None Scheduled November December January February March April May June July August September October November COUNTY SANITATION DISTRICTS of ORANGE COUNTY, CALIFO'RNIA P. 0. BOX 8127 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 927f j (714) 540-2910 ~ (714) 962-2411 JOINT BOARD AND EXECUTIVE COMMITTEE MEETING DATES Joint Board Meetings Executive Committee Meetings Nov 11, 1981 None Scheduled Dec 9, 1981 None Scheduled Jan 13, 1982 Jan 27, 1982 Feb 10, 1982 Feb 24, 1982 Mar 10, 1982 Mar 24, 1982 Apr 14, 1982 Apr 28, 1982 May 12, 1982 May 26, 1982 Jun 9, 1982 Jun 23, 1982 Jul 7, 1982 Jul 28, 1982 Aug 11, 1982 None Scheduled Sep 8, 1982 Sep 22, 1982 Oct 13, 1982 Oct 27, 1982 Nov 10, 1982 Nov 24, 1982 ~~ 8.0ARDS OF DIRECTORS t · -~ ~· County Sanitation Districts Post Office Box 8127 1 II ' of Orange Cou·nty, California 10844 Ellis Avenue Fountain Valley, Calif., 92708 Telephones: (1) (2) (3) (4) JOINT BOARDS Area Code 714 540-2910 962-2411 AGENDA MEETING DATE NOVEMBER.II, 1981 -7:30 P.M~ ANY DIRECTOR DESIRING ADDITIONAL INFORMATION ON ANY AGENDA ITEM, PLEASE CALL THE MANAGER OR APPROPRIATE DEPARTMENI HEAD. IN ADDITION~ STAFF WILL BE AVAILABLE AT /:00 P.M. IMMEDIATELY PRECEDING WEDNESDAY'S MEETING IN THE CONFERENCE ROOM ADJOINING THE DISTRICTS' BOARD ROOM. Pledge of Allegiance and Invocation Roll call Appointment of Chairmen pro tern, if necessary ~ ~'~ ~13 ~~ "? e~~~ ~~~3/_ Recognition of persons who wish to be heard on specific agenda items ~ (5) Consideration of motion to receive and· file minute excerpts, if any. See supplemental d!Cnaa (6) EACH DISTRICT (7) ACTION: If no corrections or amendments are made, the following minutes will be deemed approved as mailed and be so ordered by the Chairman: District 1 -October 14, 1981, regular District 2 -October 14, 1981, regular District 3 -October 14, 1981, regular District 5 -October 14, 1981, regular District 6 -October 14, 1981, regular District 7 -October 14, 1981, regular District 11 -October 14, 1981, regular ALL DISTRICTS Reports of: (a) Joint Chairman (b) General Manager (c) General Counsel ~~at ALL DISTRICTS --.... --··-· --. _ Consideration of roll call vote motion ratifying payment of claims of the joint OLL CAU VOl!.~ and individual Districts as follows: (Each Director shall be called only once ------------and that vote will be regarded as the same for each District represented unless a Director expresses a desire to vote differently for any District.) See page(s) "A" and "B" ALL DISTRICTS Joint Operating Fund Capital Outlay Revolving Fund - Joint Working Capital Fund Self-Funded Insurance Funds DISTRICT NO. 1 DISTRICT NO. 2 DISTRICT NO. 3 DISTRICT NO. 5 DISTRICT NO. 6 DISTRICT NO. 7 DISTRICT NO. 11 DISTRICTS NOS. 2 & 3 JOINT DISTRICTS NOS. 5 & 6 JOINT DISTRICTS NOS. 6 & 7 JOINT 10/07/81 $ 271,415.88 3,441.663.67 12,272.38 1,595.40 39,026.13 1,445.29 241,080.94 16.54 4,858.38 995.82 20.44 2,271. 46 $4,016,662.33 CONSENT CALENDAR ITEMS NOS. 9(A) THROUGH 9(u) 10/21/81 $188, 341. 68 45,990.34 46,913.06 2,578.91 4,824.43 2,729.29 12,380.49 2,443.58 41, 571.11 564.98 1,432.79 $349,770.66 -(9) ALL DISTRICTS Roll ~all Vote or Cast ~:irnous Ballot All matters placed on the consent calendar are considered as not requiring discussion or further explanation and unless any particular item is requested to be removed from the consent calendar by a Director, staff member, or member of the public in attendance, there will be no separate discussion of these items. All items on the consent calendar will be enacted by one action approving all motions, and casting a unanimous ballot for resolutions included on the consent calendar. All items removed from the consent calendar shall be considered in the regular order of business. Members of the public who wish to remove an item from the consent calendar shall, upon recognition by the chair, state their name, address and designate by letter the item to be removed from the consent calendar. * * * * * * * * * * * * * * * * * * * * * * Chairman will determine if any items are to be deleted from the consent calendar. Consideration of action to approve all agenda items appearing on the consent calendar not specifically removed from same. -2- I 1(9) ALL DISTRICTS (a) Consideration of motion authorizing staff to issue a change order to Purchase Order No. 6376 to Converse-ward-Davis-Dixon increasing the total amount from $25,000.00 to an amount not to exceed $35,000.00 for additional soils inspections services required to assist the Districts' construction management team during construction of Dewatering and Dry Storage Facilities for the Solids Handling and Dewatering Facilities at Treatment Plant No. 2, Job No. P2-24-2 (b) Consideration of motion to receive, file and deny claim of Wayne Schalk, dated October 20, 1981, in the amount of $250,000.00 re alleged injuries sustained in connection with construction of Hydraulic Reliability Improvements at Reclamation Plant No. 1, Job No. Pl-3-2, and refer to contractor and liability claims administrator for appropriate action (c) Consideration of Resolution No. 81-178, amending Positions and Salaries Resolution No. 79-20, as amended, adjusting the salary for Part-Time Construction Inspector from $10.50/Hr. maximum to $12.00/Hr. max~mum. See page "C" (d) Consideration of Resolution No. 81-179, authorizing acceptance of Grant Deed from Beeco, Ltd., approving Purchase and Sale Agreement re purchase of approximately a 2,251-square foot parcel of property located within the Plant No. 2 site, authorizing payment of $9,000.00 for said property, and rescinding Resolution No. 81-35. See page "D" (e) Consideration of motion approving Change Order No. 3 to the plans and specifications for Digestion and Wet Storage Facilities for the Solids Handling and Dewatering Facilities at Plant No. 2, Job No. P2-24-l, authorizing an addition of $54,423.00 to the contract with c. Norman Peterson Company Contractors, a Division of Dillingham Corporation, for miscellaneous modifications and additional work. See page "E" (f) Consideration of motion approving Change Order No. 4 to the plans and specifications for Dewatering and Dry Storage Facilities for the Solids Handling and Dewatering Facilities at Treatment Plant No. 2, Job No. P2-24-2, authorizing an addition of $56,541.00 to the contract with C. Norman Peterson Company Contractors, a Division of Dillingham Corporation, for miscellaneous modifications and additional work. See page "F" (g) Consideration of motion authorizing staff to issue a purchase order contract to T.V. Scan & Seal Division in the total amount of $8,500.00 for services relative to a T.V. survey of the Bushard Trunk Sewer from Ellis Avenue Pump Station to Headworks "C" at Plant No. 2 -3- ( 9) DISTRICT 5 (h) Consideration of motion approving Change Order No. 1 to the plans and specifications for Back Bay Trunk Sewer (from Newport Dunes to Jamboree Pump Station), Contract No. 5-24, authorizing an addition of $28,430.61 to the contract with Pascal & Ludwig, Inc. for delivery of pipe to job site, purchase of additional fittings and materials, and miscellaneous additional work required to meet the requirements of the City of Newport Beach and the Department of Fish and Game. See page "G" (i) Consideration of motion approving Change Order No. 1 (Revised) to the plans and specifications for Back Bay Trunk Sewer (Material Purchase Only) , Contract No. 5-24A, authorizing an addition of $33,475.86 to the contract with u. s. Pipe and Foundry Company for purchase of an additional 990 feet of 24" ductile cast iron pipe to be sold to District No. 11 for its Slater Avenue Force Main project, as previously authorized by the Boards of Districts Nos. 5 and 11. See page "H" (j) Consideration of motion approving Change Order No. 2 to the plans and specifications for Back Bay Trunk Sewer (Material Purchase Only), Contract No. 5-24A, authorizing a deduction of $3,064.65 from the contract with u. s. Pipe and Foundry Company for changes in materials specified and delays in delivery of fittings. See page "I" (k) Consideration of motion approving Change Order No. 3 to the plans and specifications for Back Bay Trunk Sewer (Material Purchase Only), Contract No. 5-24A, authorizing an adjustment of engineer's quantities for a total deduction of $1,802.66 from the contract with u. s. Pipe and Foundry Company. See page "J" (1) Consideration of motion approving Change Order No. 1 to the plans and specifications for Big Canyon Marsh Restoration Project, Contract No. 5-24-1, authorizing an addition of $16,838.00 to the contract with John A. Artukovich Sons, Inc. for extension of existing slope drains and raising the grade control structure to meet requirements of the City of Newport Beach and Department of Fish and Game. See page "K" (m) Consideration of motion approving Change Order No. 2 to the plans and specifications for Big Canyon Marsh Restoration Project, Contract No. 5-24-1, authorizing an adjustment of engineer's quantities for a total addition of $6,083.50 to the contract with John A. Artukovich Sons, Inc. See page "L" (n) Consideration of Resolution No. 81-191-5, accepting Big Canyon Marsh Restoration Project, Contract No. 5-24-1, as complete, authorizing execution of a Notice of Completion and approving Final Closeout Agreement. See page "M" -4- (9) DISTRICT 7 (o) Consideration of motion to receive and file request from Mr. and Mrs. Francis O'Toole for annexation of .91 acres of territory to the District in the vicinity of Sirrine Drive and Overhill Drive in the unincorporated territory of the County of Orange~ and consideration of Resolution No. 81-192-7, authorizing initiation of proceedings to annex said territory to the District, proposed Annexation No. 106 -O'Toole 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 (To also be annexed to the 70th Sewer Maintenance District) See pages "N" and "O" (p) Consideration of Resolution No. 81-193-7, authorizing initiation of proceedings to annex .5 acres of territory to the District located on 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, 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. See page "P" DISTRICT 11 (q) Consideration of Resolution No. 81-195-11, approving plans and specifications for Modifications to the Slater Avenue Pump Station and New Force Main Sewer, Contract No. 11-10-3, and authorizing the General Manager to establish the date for receipt of bids (tentative bid date 1/6/82). See page "Q" . ' (r) Consideration of Resolution No. 81-196-11, accepting Grant of Easement from the City of Huntington Beach in connection with the Coast Trunk Sewer, Reaches 1 and 2, Portion of Newland Street Interceptor Sewer and Lake Avenue Relief Sewer, Contract No. 11-13-2, at no cost to the District. See page "R" (s) Consideration of Resolution No. 81-194-11, providing assurances to the California Coastal CoitUnission regarding annexation of the Bolsa Chica wetlands area and the Local Coastal Plan as a condition for permit approval from the Coastal Conunission for construction of the Coast Trunk Sewer, Reaches 3 and 4. See page "S" (t) Consideration of motion to receive and file letter from Mansion Properties, Inc. dated October 31, 1981, relative to advance payment of connection fees to aid in construction of Reach 3 of the Coast Trunk Sewer, and authorizing the General Counsel to prepare an agreement for said advance payment for the Board's consideration. See page "T" -s- (9) DISTRICT 11 (Continued) (u) Consideration of Resolution No. 81-197-11, approving plans and specifications for Coast Trunk Sewer, Reach 3, Contract No. 11-13-3, and authorizing the General Manager to establish the date for receipt of bids (tentative bid date 1/6/82). See page "U" END OF CONSENT CALENDAR (10) ALL DISTRICTS Consideration of action on items deleted from consent calendar, if any -6- ~ (11) ALL DISTRICTS Report of Executive Committee and consideration of motion to receive and file the Conunittee's written report (12) ALL DISTRICTS Consideration of action on items recommended by the Executive Conunittee: (a) Consideration of the following resolutions establishing charges for Class I and Class II permittees pursuant to provisions of the uniform Ordinance Establishing Regulations for Use of District Sewerage Facilities of the respective Districts: See page "V" Dist. No. Resolution No. Roll Call Vote or Cast 1 81-180-1 Unanimous Ballot 2 81-181-2 Class I Fee Flow(*) S.S.(*) B.O.D. (*) $201. 52 $35. 64 $24.17 201.93 32.27 21.88 Class II Fee Flow(*) 3 81-182-3 181.14 5 81-183-5 286.12 30.74 20.84 33.63 22.80 $325.19 313.88 287.78 402.79 \ 6 81-184-6 223.77 36.90 25.02 351. 79 \J~ 338.57 y t ~ 377.83 .. x; \ \1{ 1't" rli' ,f't .&~~r (a) Consideration of Conunittee's reconunendations 1 ~~ ..Ji·~ tv .._ 0 (,Y' (CONTINUED FROM OCTOBER 14th JOINT BOARD MEETING: d 7 81-185-7 231. 34 30.91 20.96 11 81-186-11 259.06 34.23 23.21 * Flow -Per million gallons of flow S.S. -Per thousand pounds of suspended solids B.O.D. -Per thousand pounds of biochemical oxygen demand (13) ALL DISTRICTS Report of AB 8 Committee (b) Consideration of motion instructing the staf continue negotiations with the County for the sole purpose of establishing a percent formula ~· &C\... to assure that the Districts receive their proportionate share o.f_ t \\ 6\.J f". -,~" . J . . /. property taxes on all future annexation§ir and that, commencing u .~ v/ immediately, all future annexations be held in abeyance pending a . '~)}r J ~ negotiated agreement with the County for property tax exchanges for .. 1 , annexing properties. ,. ~·.\.'-~' . (c) DISTRICT 2 ONLY '{ , Consideration of Resolution No. 81-188-2, approving agreement for the ~ r. J Roll C II Vote or Cast exchange of property tax revenue for that certain property proposed to · ?~J f Un nimous Ballot be annexed to the District described as Annexation No. 28R -Anaheim ~f~'f' Hills Annexation No. 7 to County Sanitation District No. 2, pursuant to \f"\ \\. Revenue and Taxation Code Section 99.1 (d) DISTRICT 7 ONLY Consideration of Resolution No. 81-189-7, approving agreement for the ote or Cast exchange of property tax revenue for that 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.l -7- yti. ALL DISTRICTS (a) Consideration of motion to receive and file Fiscal Policy Committee· report and recommendation re changes to sick leave policy (copy enclosed with agenda material) Roll call Vote or Cast ( b) unanimous Ballot Consideration of Resolution No. 81-198 amending Resolution No. 79-20, as amended, re changes in sick leave policy, as recommended by the Fiscal Policy Committee (c) Consideration of motion approving executed amendments to Memoranda of Understanding with employee groups and/or individual employees pertaining to changes in sick leave policy ALL DISTRICTS Receive and file Annual Report submitted by Peat, Marwick, Mitchell & Co., Certified Public Accountants, for the year ending June 30, 1981 (previously mailed to Directors by auditors) ALL DISTRICTS (a) Consideration of motion approving Addendum No. 2 to the plans and specifications for Flow Equalization Facilities at Plant No. 2 (Basins), Job No. P2-25-1A, providing for changes in insurance requirements, completion date, notice to proceed, payment provisions and miscellaneous technical modifications and clarifications Roll Call Vote or Cast ( b) Unanimous Ballot Consideration of Resolution No. 81-190, to receive and file bid tabulation and recommendation and awarding contract for Flow Equalization Facilities.at Plant No. 2 (Basins), Job No. P2-25-1A, to Hoagland-Artukovich, a Joint Venture, in the amount of $3,512,000.00 See pages "W" and "X" (c) Consideration of motion authorizing the Selection Committee to negotiate with Butier Engineering for construction management services required in connection with Flow Equalization Facilities at Plant No. 2 (Basins), Job No. P2-25-1A (17) ALL DISTRICTS Other business or communications or supplemental agenda items, if any (18) DISTRICT 3 Other business or communications or supplemental agenda items, if any (19) DISTRICT 3 _,"' / • f • d' /: U"V Consideration o motion to a JOurn Df . · (20) DISTRICT 5 Other business or communications or supplemental agenda items, if any (21) DISTRICT 5 ,~y Consideration of motion to adjourn 4, (22) DISTRICT 6 Other business or communications.or supplemental agenda items, if any -8- -. ,, ' ' . '-"'" " (23) (24) {25) (26) (27) DISTRICT 6 Consideration of motion to adjourn f~f l/"' DISTRICT 7 Other business or communications or supplemental agenda items, if any DISTRICT 7 Consideration of motion to adjourn f,{'? DISTRICT 11 Other business or communications or supplemental agenda items, if any DISTRICT 11 qA> Consideration of motion to adjourn Consideration of motion to receive and file appeal of Winonics, Inc. staff's denial of their request for waiver of non-compliance fees lties in connection with the Districts' discharge permit See page nyn (b) Verbal staff (c) Oral comments of Winonics, (d) Discussion (e) Consideration of action on appeal of Winonics, In (29) DISTRICT 2 Other business or communications or supplemental agenda items, if any (30) DISTRICT 2 Consideration of motion to adjourn ( 31) DISTRICT 1 (a) Consideration of motion to receive and file appeal of Dyna-Plate, Inc. re staff's denial of their request for waiver of non-compliance fees and penalties in connection with the Districts' discharge permit requirements See page "Z" (b) Verbal staff report (c) Oral comments of Dyna-Plate, Inc., if any (d) Discussion (e) Consideration of action on appeal of Dyna-Plate, Inc. (32) DISTRICT 1 Other business or communications or supplemental agenda items, if any (33) DISTRICT 1 Consideration of motion to adjourn -9- MANAGER'S AGENDA RE PORT County Sanita tion Dist ricts o f Orange Coun ty , Californ i a JO INT BO ARDS Meeting Date November 1 1, 1981 -7 :30 p .m. Post Office Box 8127 10844 Ellis Avenue Fountain Valley, Calif., 927 0 8 Telephones: Area Code 714 540-2910 962-2411 The following is a brief explanation of the more important , non-routine items which appear on the enclosed agenda and which are not otherwise self-explanatory. Warrant lists are enclosed with the agenda material summarizing the bills paid since the last Joint Board me eting. 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 p u blicly bid and are wi thin the contract budget or engineer 's estimate. Detailed change orders are included in the support i ng material as well as the bid tabulations for the contracts being recommended for award. Joint Boards No. 9 -a -Change Order to Job No. P2 -24-2 . Last May, the Boards authorized the issuance of a purchase order to Converse Ward Davis Dixon to assist our construction management team with soils testing for Job No. P2 -24 -2 . The firm also did the soils work for Job No. P2 -24-l and the original inves- tigation on Job No. P2-24-2. More soils testing is needed to comp l ete the project and the staff is recommending that an increase to the i r purchase order be issued, for per diem rates, not to exceed $10,000, for a total of $35,000. This increase represents 6 man -weeks which should be sufficient to complete the work. No. 9 -c -Adjustment of Part -Time Inspectors' Sa laries . Part-time inspectors are retained by the Districts to assist in che construction inspection of Ma ster Planned facilities. These inspectors are not part of the permanent work force and are only retained for the peri od necessary to complete construction projects. It has been 21 months since the hourly rate has been adjusted . The staff is, therefore, recommending that the maximum hourly rate be increased from $10.50 per hour to $12 .00 per hour . These part- time inspectors do not receive any benefits such as sick leave, vacations, or retirement. No. 9 -d -Purchase of Property from Beeco, L td . Since 1978 , the Districts have been attempting to acquire an island of property within the Treatment Plant No . 2 site from Beeco, Ltd. In March, 1981 the Boards approved acceptance of a Grant Deed from Beeco, Ltd . for a 1500 square foot parcel and payment to Beeco of $4,300 for purchase of the parcel. Subsequent to March, Beeco's attorney advi sed that the appraisal price was unacceptab le , and a Record of Survey revea l ed the area should be 2251 .43 square feet, not 1500 square feet . The staff has confirmed the 2251.43 square feet as correct. Based on our appraiser's evaluation of $5.75 per square foot the cost would be approximate l y $13,000. The staff has negotiated the purchase at 70% of $13,000, or $9,000. The Districts ' appraiser has confirmed that this is a fair value for the purchase. It is recommended that the previous Board action regarding acceptance of the Grant Deed be rescinded and that the Boards authorize payment to Beeco, Ltd . in the negotiated amount of $9,000 . No. 9-e -Change Order No . 3 to Job No. P2-24-l. Change Order No . 3 includes 19 miscellaneous items of work for a total additive cost of $54,423. The largest item, an addition of $36,781, is for the removal of unsuitable material, enlarged excavation and the import of suitable backfill material . Other items include a change in the location of the dewatering discharge mandated by the Regional Board , wrapping of galvanized pipe for protection, removal or modifications to un- disclosed lines, ins tallation of headers to protect paving edges, furnishing and install ation of two 45 -degree fittings to assure correct installation of piping to Digesters P, Q, R, and S and other miscellaneous detail changes . The staff is recommending approval of this Change Order No . 3 which increases the contract price to $13,577,198.50. Time adjust- ments 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 . -2- No. 9-f -Change Order No . 4 to Job No. P2 -24-2. Change Order No. 4 adds $56,541 to this grant -funded project. It covers 16 separate items of work including aciditional excavation necessary because of clay in the soil, demolition of existing structures, mecha;.~ical changes, substitution of piping joints and other miscellaneous detail changes. The time extensions and associated costs for delays on the major grant-fu..~ded projects at Plant No. 2 are currently being negotiated, ~~erefore, no specific time extension is authorized herein. The staff recommends app r oval of this change order. No. 9 -g -Authorization to Award Contract to T.V . Scan & Seal Division of Incernational. At the October meeting, the Boards approved several actions necessary to rehabilitate the Bushard Trunk. One of the items was the solicitation of proposals from firms specializing in surveys of sewer lines. The estimated cost for this service was $20,000 to $25,000. The staf£ contacted QNO rirms which perform this work. The low quotation received from T.V . Scan & Seal Division, Fountain Valley, was a lump sum of $8,500 (40<; per lineal foot). The other quotation was 93<; per lineal foot. There are 21,1 95 lineal feet in the project. It is the staff's recommendation t h at a purcha~e order be issued to T.V. Scan & Seal Division in the lumn sum amount or $8,500. · The staff contacted several local public agencies in the area; however, none of the agencies had equipment large enough to accommo- date a 54-inch sewer . Most TV systems owned by local sewering agencies accommodate sewers up to 18" in diameter. District No. 5 N 9 h h ' 9 A · C · B·i· ~.., Canyon M_a.,.._sh L OS . -. t~rougn -n -ctions oncerning ~ __ Restoration and Back B·ay Sewer Projects. At the July meeting, the Board authorized award of Contraccs Nos. 5 -24, 5-24-1 and 5-24-A.-_ for the Back Bay Sewer materials ?urchase and 3ig Canyon ~arsh Restoration ?rojects. The following is a recan of the construction costs for those contracts: Cont::-act No . Project Task Orig. Est. Final Cost S-24 Back Bay Trunk Sewer Project $ 8 0 0,0 00 $630,0 00* S-24 -1 Big Canyon :'1arsh ~estoration *~stimated Cost -Acceptance Ex pected at Dece~ber 3oard -3 - Constr. P!:"oject Constr. !{eseeding 2 00,0 00 231.,222 25 ,00 0 21,3 6 2 $1 ,0 2.5 ,000 $882 ,7 84 The actions appearing on your agenda are as follows: Contract No. 5-24 -Back Bay Trunk s ·ewer Approval of Change Order No . 1 adding $28,4 30.61 to the original contract price. This change order covers the delivery of pipe from the Districts' Plant No . 1 to the jobsite, construction of a temporary alternate driveway for Dunes Park , installation of concrete cutoff walls to prevent excessive groundwater from under- mining the pipe, purchase of additional fittings and replacement of undisclosed utility. The staff recommends approval of Change Order No. 1 to Contract No. 5-24. Contract No. 5-24A -Back Bay Trunk Sewer Material Purchase Approval of three change orders is requested. Change Order No. 1 is for the purchase of 55 joints, each 18 feet in length. The Directors will recall this is in accordance with a Board action of August 12th to purchase the pipe for District No. 11 and to be reimbursed for said pipe . This change order is $33,475.86. Change Order No. 2 is a deduction of $3,064.65 and repr esents substitution of materials and a deduction for District-incurred expenses when the vendor was unable to furnish certain fittings in a timely manner . Change Order No. 3 is the adjustment of engineer's quantities and is a d eduction of $1,802.66. The staff recommends approval of these change orders for a total amended contract price of $227,870.50 ($33,475.86 to be reimbursed by District No. 11). Contract No. 5-24-1 -Big Canyon Marsh Restoration This project is now complete. The actions appearing on the agenda include approval of Change Order No. 1, approval of Change Order No. 2 and acceptance of the contract as complete. Change Order No. 1 is for the extension of existing slope drains which would have been buried in the fill which had to be re~t?red to mitigate the erosion of the slopes in Big Canyon, raising of the grade control structure requested by Fish & Game and co~struction of a brow ditch requested by the City of Newport Beach. This change order adds $16,838 to the contract price. No time extension is allowed. Change Order No. 2 is the adjustment of engineer's quantities to accurately reflect the materials used on the project. Change Order No. 2 adds $6,083.50 to the contract. -4- • J The last item is acceptance of the work as complete. The contractor, John A. Artukovich Sons, Inc., has completed all work in a timely manner in accordance with the contract documents. The two change orders add $22,921.50 to the cost of the job, for an amended contract price of $231,221,50. The staff recon:n:nends approval of both change orders, acceptance of the job as complete, execution of the Final Closeout Agreement and filing of the Notice of Completion as required. District No. 7 No. 9-o -Receive, File and Initiate Annexation No. 106 . The proponents , Mr . & Mrs. Frances O'Toole, are requesting annexation of .91 acres of territory located in the vicinity of Sirrine Drive and Overhill Drive. This is a single-family residen- tial parcel and annexation is being requested in lieu of repairing an existing septic tank. The property is located within the County of Orange, therefore, annexation to the 70th Sewer Maintenance District is also required. All fees have been paid by the proponent and the staff recom- mends initiation of these annexation proceedings subject to successful negotiation for tax exchange. No. 9-p -Initiation of Proceedings for Annexation No. 107. The proponents, Mr. & Mrs. Duane Huff, are requesting annexa- tion of a vacant half-acre residential parcel in the vicinity of Clark and Meads Avenues on Randall Street. One single-family dwelling is proposed and there is an existing City of Orange sewer in Randall Street. The local sewering agency is the City of Orange. All fees have been received and the staff recommends initiation of Annexation No. 107 subject to successful negotiations for tax exchange. District No. 11 No. 9-q -Approving Plans and s ·pecifications for Contract No. 11-10-3. Plans and specifications for this project, which modifies the Slater Avenue Pump Station and installs a parallel force main sewer, have been prepared by Keith & Associates. The engineer 1 s estimate for this work is $225,000. The staff reconrrnends approval of the plans and specifications and establishment of January 6, 1982 as the date for receipt of bids. -5- No. 9-r -Acceptance of Grant of Easement from City of Huntington Beach. The action appearing on your agenda is to accept a Grant of Easement, at no cost to the District, through the beach parking lot from Beach Boulevard to ·Lake Street. This easement is in connection with the Coast Trunk Sewer, Reaches 1 & 2 which was com - pleted in February; 1981 . The staff recorrrrnends acceptance of this easement. No . 9-s -Approval of Resolution Providing Assurances to Coastal Corrrrnission. On October 21st, District personnel appeared before the Coastal Commission to obtain a permit for construction of the Coast Trunk Sewer, Reaches 3 and 4. The permit was granted with two special conditions. The first condition is that the Directors of Sanitation District No. 11 adopt a resolution providing assurances to the Commission that consideration will not be given to annexation of the Bolsa Chica Wetlands area until the approved certification of the Local Coastal Plan for the area occurs or July, 1983 . A similar resolution was adopted by the District No. 11 Board in 1978 but it expired in July, 1981 . The second condition was that a study be performed evaluating the feasibility of using reclaimed water to restore the Bolsa Chica Wetlands. This study is presently being accomplished by the LA/OC Water Reuse Study and a draft report is expected in December. The staff recorrrrnends approval of the resolution attached with your agenda material. No. 9 -t -Receive and File Letter of Intent from Mansion Properties . The Directors will recall that staff has been working with Mansion Properties to negotiate an agreement concerning the financing of the Coast Trunk Sewer, Reaches 3 and 4. A letter has been re- ceived by the Districts declaring their intent to enter into such an agreement. The action appearing on your agenda is to receiv e and file the letter of 1 0 -31-81 from Mansion Properties Inc., and to direct the General Counsel to prepare an agreement for execution by Mansion Properties for consideration by the Board . -6- . ' No. 9-u -Approving Plans and Spec i ficati.ons for Coast Trunk Sewer, Reach 3, Contract No. 11-13--3. Plans and specifications for this major Master Plan trunk sewer have been prepared by Lowry and Associates. With the receipt of the letter of intent to provide financing from Mansion Properties, the staff is requesting approval of the plans and specifications at this time in order to take advantage of the favorable bidding con- ditions in the market today. The engineer's estimate for this work is $4,500,000. The staff recommends approval of the plans and specifications and establishment of January 6, 1982 as the date for receipt of bids. Joint Boards Nos. 11 and 12 -Renart of the Exe cu ti ve Commi.ttee. The Committee met on October 28th and enclosed for Board members is a written report of their discussions and recommended actions for consideration by the Board. No. 13 -Report of the AB 8 Corrrrnittee. Chairman Wedaa has called a meeting of this Committee for Monday, November 9th to receive a report from the staff on the status of the current negotiations. The Connnittee will report its recommendations to the Boards next Wednesday evening . No. 14 -Modifications to the Districts' Sick Leave Policy. The Fiscal Policy Committee has submitted to the active Directors their recommendations (see enclosed blue report dated November 3, 1981). The actions appearing in the agenda are in accordance with their report. If this matter needs further clari- fication, the Boards will convene in executive session. No. 15 -Annual Repor~ for Year Ended June 30, 1981. The Districts' auditors, Peat, Marwick, Mitchell & Company have mailed to each Director a copy of the completed annual audit report. The action appearing on the agenda is to receive and file it. If any Director has questions concerning the report, please call our Districts' Director of Finance , Wayne Sylvester, or the General Manager (telephone 540-2910). No. 16 -Items Concerning Job No. P2 -25-1A . Item A is the approval of Addendum No. 2 to the plans and specifications for this project. The staff is requesting approval -7- of this Addendum which provides for changes in insurance require- ments , completion date, notice to proceed and payment provisions, as well as changes in the detailed specifications and plans. Item B is the award of Job No . P2-25-1A to Hoagland-Artukovich. Nine bids were received on October 27th for the Flow Equalization Facilities at Plant No. 2, Job No. P2-25 -1A. The bids ranged from a high of $5,030,000 to a low of $3,512,000 (e ngineer's estimate, $5,000,000). The staff recommends award of this contract for two flow equalization b a sins to Hoagland-Artukovich in the low bid amount of $3,512,000. Item C is the authority for the Selection Committee to negotiate with Butier Engineering for construction management services. In May, 1977 the Directors awarded a contract to Butier Engineering to provide construction management services for the major improvements at Plant No. 2. The work involved the manag ement of seven grant- funded contracts with a construction cost of $77,000 ,000 . The flow equalization project will be constructed at Plant No . 2 and a large amount of interfacing between contractors will be necessary. The staff is requesting authority for the Selection Committee to negotiate a separate contract for the construction management of Job No. P2-25 -1A. District No. 2 No. 28 -Appeal of Winonics, Inc. NOTE: THIS APPEAL WAS WITHDRAWN AT 3:30 P.M., WEDNESDAY, NOVEMBER 4TH. District No. 1 No. 31 -Appeal of Dyna-Plate, Inc. Dyna-Plate, Inc., has applied to the Board for relief of charges assessed for excess discharge of toxic materials in viola- tion of che District's ordinance . A staff report is included with the agenda (see page "Z"). -8- Fred A. Harper General Manager . -.:-,;; i' , RESOLUTIONS· ·AND SUPPORTING ·DOCUMENTS NOVEMBER' 11., ·1981 ~ 7 :30··p .M·. :::; /, ):::a I 'l ~i I j' I ):::a i G") rn:. :Z: t::j; :r> i 1--t; -I i rrli; 3:1 ::i:t: : I 00 : I ):::a I I t::1 . 1--t: (/) -I ::::0 1--t ~! (/) i Ii ::: I :a::. I. I 1 I-' \ ! :::: ' \' I ( f'UNP NO lo/ARR ANT tJO. r. ~E 'f 7 1 fl~f.'f72 (l5f'f7'1. O~f47'1 n 5f. '• 7 r:1 ~~·f.4U (l'.:·f.477 (I:-( 4 7 f\ 0 ~ (. 11 1 ,, 0 5f: lj k 0 oc-(, 4" 1 fl~ f, 111'~ OS(-4P3 "". (. 4 f'. ,, 0 ~ (. 4 B:: 0 56 '11.1 (~ 056A~7 I) ~f,IJll P. (15! 489 I)~· f-4 c ~· 0 ~E It CJ 1 1)5flt92 05(,lt '? 3 (IC::f. "c;4 (1~( 49~. C'H·'f~F r, ~.r '• '? 7 ~ !:;E. 4~·e n~r,4~·? 056~0(l ~~(-~01 ()~.': c.I);: l'l ~ f ': C"?. n 51.-~ c ti £l ~ ,_ ~r ~· '1'56':'.:f- {l'= (.5(:11 I)~(,~' ( ~\. !l':.f.~ (10 (1~·'~~1r r ~,f. ~ 1 1 ~ !': ( ... 1 :' n, r,(:~ J ,, £: !7· ( ... 1 '• fl~ (, ~ l ~. ~ ~ f: 1 ~· ( ( n1no -JT nJ~l ~OPMJMfi CAPITAL PPOCESSING DATE lJ/02/Pl PAG[ REPORT NUMBER AP43 COUNTY ~ANITATION OJSTrICTS OF ORtNGE COUNTY Vf NOOP. ~OVANC[D ELECTRO~JtS A L L ~ f la L S , I ~J C • ~LllrD COLLOIDS ~HERJCA~_CYANAMIO CONFANY AM(PICAN OISTPICT T[lfC.f<APlt ANAHEIM 8USINESS HACHJNES THE ANCHO~ P~CKING CO. .JOllN A• AP TllKOV I Ctl A~SOfJATEO OF LOS ANGfLES BC. JtJ0.USlRJAL SUPPLY, INC •.. 0£~2 ENGINf[RJNG, JNC. OLlJf OJAMONO MJITERJALS ~oflts P.ADHTOR. (l O 14 AP '4 AG N f.1 0 Sf ~ V 1 CE , I MC • P.RO'.Jr.,, ~. Cl\LO\..'E:LL UUD~[T.RENl~A-CAR RUTJfR fNGJNfEPING• INC. CALIFOP~IA AUTO COLLISION, INC CA~FfELL.HEATING & AIR CA~ry SIGN ~nAPHICS ,JOllN C ~ROLL 0 E.: NG I NlER S cm:v~o~J u. ~ .1 •• , It!c •. CU.UK P.Y( ·tlt\RO\JAPE CONSOLJDAJ[C ELECTRJCtL r1~r. CO~TIN[Nlll CHEMICAL CO ::001< 1 5 MACllIN[ 1J(IRK~ r 0 0 r ( f? [ M. R r; y <; E R v I c r s COfd~H.R-OELILLO CHtVROLEl. CULLIGAN C(JONI!.ED ~JAHR ~fpV CYflONf (~tELS~CLD ro. DEK/ELECJROe INC. ('ll\JlY rlLOT eETrA rusJN[SS MACHIN[~ ~fl c /\ N =Pl G I NEE R l PJ E g [ g lJ I r r f p; l OUN~ EDYARDS CORP. ()JAN[ [l\GL[ E/lHM.t.N• me. fL[C:JpC Slll'Pllf<; DISl. r tJ CH AN Tr p ' JN c • E 1 ll! r.• 0 >< -M.A. L J P U r ,,,r. corr. FT~r•ir P f. r'JRTffi co. F Lr-~vs1 rn~ FOOTlllLL (·t.f'()(rJ rr.•l.IJFIHMl I r• r. '.: T r N (: I t11. ~ p 1 ~. c ( f I? v 1 (" F $ ( r. • f;.~t:U ·" L TH lr'llONf CC. CLAIMS PAIO 10/~7/81 A MOUtJT . 'J.718.43 'JlAl."\6 H0.316.Sla 112,652.52- iqo.oo 1.561.91 $327.54 tlOAt'l00.00 S64.98 -$278.25 $98 .14 1.283.06 1140.00. $7'fl .1)6 \2115'J.?.7 .$276.00 $ 34 '386. E: 9 H~<J·l8 s1.53o.oo. :tlll.30 \5179!).31 i&.5..37.34 l41. es $l. ~91. 6f, ss.,895. 12 120.1)0 $1). 4 0 tl'i.Dn. $90.00 1376.48 ..tl.28•(,P, f.%.13 ~1tl5.BO ::f.~?.M ~"'F;q').06 1432.QO .!.173.29 1 l'l~.46 '!.~.5'.lO.IJO 1·~~.J3ql:.77 -r,p ~•:?69.A3 l'l't7.3f :;5,-,2~.h6 131.0 0 11,c,r,o •. 32 .tH2.YJ DESCRIPTION PAGER REPAIRS BEARING SUPPLIES CHEMICALS CHEMICALS ALARM SYSTEM REPAIRS OFFICE MACHINES PUMP. f>ARTS CONTRACTOR 5-2~-1 ELECTRICAL SUPPLIES SMALL HARDWARE_ COMPRESSOR PARTS PAVING MATERIALS . JRUCK._PARTS ·-· .. ENGINE PARTS EIR/EIS PLANT #2 FACILITIES PLANNING CAR .. RENTAL .P2~23:6 COMPUTER TRAINING CONTRACT ADMINISTRATION P2-23 & P2-2~ TRUCK REPAIRS .~JR_CONDLTJONING REPAIRS SAFETY SIGNS ENGINEERING P2-2~ .... _.ENGJNE OIL .... SHALL HARDWARE ELECTRICAL SUPPLIES C.!iLORINE_. ____ _ ENGINE REPAIRS ENGINE PARTS ..HWCK PART:S. RESIN TANK EXCHANGE ENGINE PARTS ELECTRICAL SUPPLIES LEGAL ADVERTISING QUARTERLY TYPEWRITER MAINTENANCE VOIDED PAINT SUPPLIES RECEPTION I ST OFF I CE SUPPL! ES ELECTRICAL SUPPLIES OCEAN MONITORING CONTRACTOR P1-3-2 HYDROGEN PEROXIDE SPECIFICATION P-0~1 CONTROLS PUMP PARTS LANDSCAPING SUPPLIES VALVE SUPPLIES TELEPHONE .. , ., I. "' I I . I i I I I •I i I I' I• I i ~ I ! I I I i Ii i I! ' I ! i ! I ; j I . t 1 l '! ::: ):::. ~ ::: ):> Ci) rn :z t::1 )> ...... -I rn 3 :::t:t:: 00 :t> r-r- '=' t--f ~ :.;o t--f \) -I (/) •I ~ ::: HIM• r': r. u • .,r i< :.1.1 ,;1;. n ~· r •: 1 1 u !~ (. -=.1 ! C•'A.~.J •. (•" t..~2 f (': {; ~·~ 1 l' !) t: f.~· ·: C~L~~:. :! ! (, ~.~ ,, ri ':;t. ~ 2~ n~t :-u n ~. f, ?t:'"l Ii~.(.~~ t• n~c!:>::'i r 5h ~. ~ c· O ~f. !'"!I (l ~ t-.~.! ;~ (l~f.!.,.,! ! 05£:~.:ui (J~f. ~3~ O';l ~.! l. 0 !:J!: !: ~· 7 ~5t: ~~ t: '''" L~.3C:: r, ~ C.!'.lt r f• ~ £. ~ 't 1 'l•~t:~,.~) !) '-, f; ti It~ ~· ~E.~it 4 ~~f.';' It~. ,, '•f ~It t (15~t 11·1 0 ~ (, ~ 't f• Q~.f ~·It q c ~·t-~ ~. :i (I !..6!' ~ 1 GI".: , r:.: ,, ... (.. .. •.J&. O~b~~3 r~~~~ti 05~5~~ •) ~·6~ 5t t•ft.~57 (,~.f;~1~H {: ~(-~ 5<? r ~· t. (. ~i f· ~-t f I 0 ': t p ( ' I .• .11 I I • ' i l' i j !' !". I flJ(. r: 11 I T ~ '-F I• " c [ s ~ HJ(' 0 " n l ) I ' .. ~ I ~ 1 fl. c; r f'. t HI ll T ~1 IJ IW Eli A H1 ~ {l·ll!•1'1"( ,/.i-lt:.rtcr; 1,1-.nl!.h tF (JR/.ll.ICf CCUl.:TY C. L ,, I M ') I' f, r L l •J I J 7 / '1 I \' L rJIJi.1< U: ~ Y :.. H l. L Ll TP. I C CC• • !I•. K ,· i;u ~ ·~..:. I> •d !1 f (, u 1 f tir"' 1 c fl • tl/,STY Lt.I,:(,, <. GIH<[lr~ ~· 0 fdi L t. Mi -A F T UK 0 V I ftl ! .i • V • t• 0 tit YU I l L , I NC. t!tJUSE OF lH Tl[f; IL~ (' ! T y cl r I wt.fl J N r~ HH• r· [ A c 11 tltlfJI HJ(l UJ ~.lJPf l 'I liUNTlrJGTON Vt.LU. Y SCHl..Jtd, ~YC:LERY JGNfS JNUUSTRJiL H~ROWAF[ rn. K U N i\ N P I P t f. S lJ f"J~ L)• C C •• Kl~G dlAfiJN~, INC. Kl1'$1 f•UMf t. MAOtHlf \JOl;ts ~~0X INDUSl~IAL SUPPLJE~ L.!:.l.LI.~., ltJC. L. r. HOMf CfNTE~s l~URS[N COLO~ LAB u,~~01~ PRODUCTS, .!NC. L JC lil U~u t:1 S TR If UH•l\S, l fl!C. LOWPY t ~S~OCIATf~ .MhCK TEUCKS, INC. MATT -Ct-:LOR, lfllC. rCHl~TfR-CA~R SUPPLY en. MINE SAEETY AP~LIANCES CC. MON TGOME r. Y HiO Htf RS ,J. tdU ttUR MOORE t CA• I NC. tl•LsmJ:-OUl'JN1 lrJC. NlWA~K fl[CTRONJCS CITY OF NCWl"ORT lH..~Ctl NO 1T HJ GUAM PAC If IC CO. MUTJ1 IL I H f,fif.ll!Gf COUNTY AUTO Pt.RT~ CO. COUNTY ~~NITATION OISTRICTS Of ORANGE COUNTY r i• r. I N n ll s TR I E s • I f\; c • PC If IC THrPtWIH 1'6.~CllL & LUDIJIG, rm:. fi,1, ~AR~JfK, MITCHELL£ CO. ~E~&iMtN JPf~S, INC. C • N l)iH~ I\ N I' E Tf HS MJ C 0. C 0 l\JT B. r. NO~HAN PETERSON CP2-24-;) llA POL(i pR I t-:11Gsr I Cf PRODUCT PR0DUCTION MAHKETI~E, R •\ I t! I· 0 W 0 1 ~I· 0 SH C 0. ~ONAN ENCJ~[(RJNC CO. I~ Yi: r; -11 l f< C 0 •, ::r•uNr tlfi7.7C .£2'4.37 i'tl7.6'i 136.25 !15B,lf9't.5't 1.98.f:(. $52.l.12 uo.n 't1?6.'tl t3.:5.39 H11.oo i1q2.11 Llt116.94 1~99.30 1.lf~.09 :£ tlO. It 't $236.52 $11.82 fJ € <, C [i I P T I n N ELECTRICAL SUPPLIES ELECTRICAL SUPPLIES MANHOLE COVER LIFTE~S LANDSCAP-ING SUPP.LIES CONTRACTOR Pl-18 CONTROLS BATTERIES WATER USEAGE SHALL HARDWARE BICYCLE P.ARTS TOOLS VALVE SUPPLIES BEARING SUPPLIES PUHP PARTS SHALL HARDWARE WELDING SUP-P.LIES LUMBER FILM PROCESSING SHALL-HARDWARE ELECTRICAL SUPPLIES ENGINEERING 2-14-4, 2-1~-5 . TRUCK. eARTS TUBING SUPPLIES SHALL HARDWARE .. tlf.3.06. $71.05 S.272.60 -· .133.15 f21A20.78 1.58.94 .tU9.'66 tlt17t.79 S.126.77 1611.85 '.152.72 is.oo .1H.20 __ .. --·· SAHTY ... sueeu ES ELECTRICAL SUPPLIES GAUGES $} ,298.00 'B~~-~2 Ue20Q.32. -· u 69. 60 t't19.69 U29.133.20 $1.3 ,559. 00 t60.0G 1t,U1e692.J5 i1 1 ::>80,'t29.12 :1,27.00 . $ 72. 60. :J.230.00 tl&'t.66 .. 1515.13 (' ENGINE eARTS ELECTRICAL SUPPLIES WATER USEAGE . EQU.I l?MEN"t.-RENT AL USE CHARGE OVERPAYMENT REFUND TRUCK PARTS REeLENISH WORKERS~ COM~. FUND PAINT SUPPLIES TELEPHONE CONTRACTOR-.5::21. ANNUAL AUDIT SUBSCRIPTION -· . CONTRACTOR P.2 ... 2I.-1. CONTRACTOR P2-24-2 INDUSTRIAL WASTE SAMPLING ICE CONTROLS -··. ... . .. TRASH DISPOSAL SAFETY SUPPLIES ea eE SUP.P.L I ES .. .• (' ( Ii ••• ; i !·i i.\ Ii ! I H ii I: I I I I ! I I L l t I 'I i I ! ' l·1 ! i I • ~ ; i i·i I I 1·1 1 • Ii 1 I 11 11 I I I l.;I i ·l L :::: )> I u.J :::: ! ! I I ' > G> rn ::z t:::1 ):>. t-4· ~ rT1! 31 :it:· 00. I . ' ):>' I=: t:::1 t-t (/). ~ ::::0 . ......... n ~: (/),: I I I :-i I' I I I' I I l I I i I :::::1 • ):> I I . : \.Ni I :::: FUNI~ f'W ( IJ i1 f R A tJ T fl n • (1 5(: ~.·f "1 'l5t->;;:6'i (I~-f. ~ ( ~· (15( %b P. "if.56 7. 0!::.L!:'·6h ~' !' £ ~ e; (I~(.~ 7 0 o~.f~.11 r•::t~7~ O~f.~·1? fl'.){~· 7 '• 0 %~7~ !l f'.£. !:. 7£ 0~6:77 fJ ~.f '.:, 7c. 0': &~ 7.-; O~t:-!:'.f.' 0 ll~l:~t 1 0 5 t ~ H:i 'l ')f.~·8 "I !J5f,~l: ,, (l!)(;5h~ (I~.,. !:£!6 Q~f.~&7 ri O::(•~l'U 0 !: h ~1f"·J Of·6~% .~:~t~C.·1 l_!~\f.!:'~~ J :.!: ~ 9~ ':! ~ •:, :.q 4 fl~£ i:=,q~' ~-5£. ~ 'Jl 0~£."' 'J7 i' ~ ~ ~ '..i ti (' !.i (· !: ~'.: O~·f:"H·O ···I"' -.IT Ill~ I ~·01-:r\INt.~ Cf'l ITAi. ( PROCfSSINL OATt l~/O,/hl PAGE Rf PORT NUMbER AF~~ "! l>il•tJJ\' <f~IJTAllll~; 'Ji~Tr'l::TS OF 01Hl'%1" CC:llNTY V l l'l(: n F~ ~ • P. f. ~11. u1 UJ[ ii v u:c. , 1 ric. ~ ~ r·: c er-~ 1 rH~ • S4M> DOLL/I' (;USUI[~!°-fOlct-'S ~ANO llkES UNLl~ITEO SAtlTA /\llJA DliOGE SChOLL & Ct• ADV[~TISINt SCl~~lIFIC hE~OURCl SURVfY~, SfflRS, ROEblJCK P. co. !:.ii fl MR 0 Ct< SUf'Pl Y '.;;llf?l'IAPO ~ACl'llNt:RY CO. SIMS J~OUSTPIAL ~uPrLY 11.C. SMITll CONSTRUCTION CO. SOUTtl OH/lNul SUP FLY S 1 U 11-l f fi N C: A I.I F • [ 0 I S 0 f~ C 0. so. CALIF. WATER en. S 0 U Tiff f.: N C 0 U tJ T I [ S 0 I L r U • SPAR~lfTTS CRINKJNG WATEr ~.PU. LlO -CllECK 5TA~G HYORONlCSe INC. n1,pea.1 SHEL STi~LIH6 ELECTRIC Pif !:: U I· PL l£ HS J. WAYNf SYLVEST[~ TEXAS INSTRU~ENTf, INC. f. M •. T llOMAS AIR. CONDIT I OtJl Ne; TllOMAS CONVl:YOR CO., 11\C:. 11. o. TRf.RlCf TRUCK t AUTO SUPPLY, INC. u.f.. AUTO GLASS, 1Nc. llrJICC UNJlLO ~ARCEL SERVICE UNIV(RSITY SALES ! ~£~VIC[ V~H' SCIENTIFIC C l. i• I ti•, 1 · 4 I P I J I ) 7 I 8 1 AMOUtJT f1 E. S CF'. I P l I 0 N 1'tt753.00 'i.3k,J73.60 GEAR BOX PARTS CONTRACTOR 2-lOR-I 16~~.5~ OFFICE SUPPLIES 138.lE TRUCK PARTS t173.47 TRUCK PARTS l~26.e5 DISTRICT #5 USE CHARGE ADVERTISING 12,570.0C SURVEY 5~2h, 5=2h~t t36q.70 TOOLS t185.78 TOOLS 1119.28 TRUCK PARTS 12~A·59 SAFETY SUPPLIES 1413,241.00 CONTRACTOR P2-23-6 147.73 -PLUMBING SUl?P.LIES \5~,971.~7 POWER i19•40 WATER USEAGE 111 e't.'.H.51 -.DIESEL EUEL i37q.34 BOTTLED WATER ~112.29 TRUCK REPAIRS h,158 •. !;)4 ·-· -... JMP.ElLER.J~ARTS. - it,937.12 STEEL STOCK $51.5~ ELECTRICAL SUPPLIES -1117.15 ... . ---SAFETY SUP.HIES ~849.09 PETTY CASH REIMBURSEMENT s.1,202.ao CONTROLS _ ... .165 D. 81t--... ·---·-___ A ILC ONO IT I ONER. . . 141,781.59 SCREWFEEDER SPECIFICATION NO. E-119 t257.44 CONTROLS . ... tl,!116.4.3. ··-· TRUCK. eARTS. 162.58 TRUCK REPAIRS $758.B.3 ENGINE PARTS -· -.... _ .. s.21.15 _ .. ·---· .... _DfllVEBY. SERVICE. $16.~7 TRUCK PARTS S.1~936.11 LAB SUPPLIES -1J2 • fHt . . --· . P I P L.S UP eL I E S ( V~Ll[Y CITICS SUEP.LY to. C~RL UIHRE~ & CO. $395.08 SELF INSURED LIABILITY CLAIMS ADMINISTRATOR \.Jf.IJKf SllA £NE I Nf SH< VI COIH~ ~JfSTitJWOUS( £L£CTfUC COIH~. XFR0i! roHr. TOTAL CLAIMS PAID 10/~7/bl 1133.05 ENGINE PARTS . .. 152.89 -...... ELEC.TBICAL.SUPP.Ll.ES .. t329.77 XEROX REPRODUCTION 4~t.9tiwC.9 ===f~~ar6~66i~1i= .... ' ., : :r· 1:1 9)·1 I .I I '·' I i: I? : I 11 I. I: 1.\ ! ; ! I I I I ''! I I Ii i. 11 I; , I 1., 'I ; ! 1 l ! I 1.1 ~ j f I ! ; I I ! ! ; I ! ; I Ii II I I i I i I I. I i ! ~I: 1· i I "' I j I I ::: ):> I \ ..t::" \ ::: ii 1·1 11 I 1 'I )::> I . G"> ·1 rn , .. 2 I I t=' r:1 :i> .. , i~ ~ .i rn 3 .. I ::i:t:: "00 :II I • ):> !•·1 r-. r-d Cj 1 ··1.._ ·1 (/) ·1--1 I· ::o 1··~ . -I I en .1 I 'I I ·1 .1 .I ·I :; :)::> ·I I '1..i:::- d :; FUN~ NO 919~ -JT DIST WORKI~~ ~~~~TAL P~o~~~SfHG PAH !Q/QUH PA~~ .. ~ REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY . C~A!HS PA!Q !9/Q7/~! SUHHARY AHOUNT #2 OPER FUND _ ·--. L. ~2, O~~.: q. 113 OPER FUND --· 803. 29 ------·---------·-·--·---------------····-.. .. 03 ACO FUND 642,00 15 OPER FUND 777.74 /15 F/R FUND. . .... ----·-· -· .. ·-·· ...... 21f'if;"3o'3:2o #6 OPER FUND 16.54 17 OPER FUND 4 858.38 H 11 OPER FUND . .. ·-· -· ·-·------·----· .. -------···---·-----·· ---·-·-'·995. 9·2·--------- #5&6 OPER FUND 20,44 86&] OPER FUND 2 271.46 JT. OPER FUND" .... -.. -------· --····--·--··-----.... ······-.. --·------2·n!1trs·:aa·--··-··-· ---··-----·--··-·- CORF 3,441,663.67 SELF-FUNDED LIABILITY INSURANCE FUND 395.08 SELF-FUNDED WORKERS' -COMP." lNSURAfrtE· FO"tH>·-----------·--·--·--·-·-·--·-· ----.-;2o(L n·---.. ~-- JT. WORKING CAPITAL FUND 12,272.38 ---·--·-----·-·--·· -----···--·---·- ------------·-------------.. ...... ··--.-----.... --·----------·----·-. --------.. TOTAL CLAIHS PAID 10/07/81 $4,016,662,33 ··---. ·---·-· .. - ___ .. _____ -·--·---·----·--~--·--··----·--··-----------------··----·----· ---··--· -----·---------·-·- ( ( ( ,,,. ··~· I ... _.,I .. . :I .. .. " _}I "i ::1 "I .... , .I •·: ! f.:! I·:; ~' .. I .. 1·;, L ·I ~I ~.I',., ... •' :::: ea ·I ( ( ( h-'FIJl'lfl NI' r1l'l" -~IT ri1c I ~l'.lf'KJNG Cf.!•IT.t:L nocrs~rn~· n1,Tf 1·~1;?t111 n f. P o R T ~Jl! 11 • r R A r ,, :• l"U;r .. :::: Ii I I !U~" fir.IT r.r • : I ::i:::-cn m 2 t:j J:> t--t ~ ~ 1.: ~ 00 I I , l :·•1 ~ 6 ft. ~ ~ ~ 00 l I 1•.' u H ~. t l' : ~ . ~ 1:·1 i j i::! I I • •• i ,: ! I! ! \ .... :::: L~ I I--' :: r: r, f, f. °'!' .. ..:._{ ~· 3 f) r. ~. t~ ~ '.1~.bl·3 :, [' C'" ( •. f. 3(; n r ,.~3 7 t~ ~ { (. ~. ,, f. •. (. i;~ n ( ' I (·It ~ f! ~. ( (.ii ~ (l~(,f.4 =-' r "· £ 64 :' {' r f (: 1111 f 1• ( ( 4; r ~·" f: 4 r. ' ~ t· 6'1 7 <~l~H r1 ~·,:.. r. qr: 0 "'·fl~ J !' c. ( (· ~ l ~ 'H·65? 'i ".£, 65 :) !\ ~d~ f.5 ,, 'l~6f.5!: Cl::.(· f 5(: . ~ I· 6~ ·1 "!'"H·~i". r. ~. E,(-5 c: "'=i(.i;f.i'l ":-H,61 tH',( (.fi~· ':· ~ f (.(,:. ."";.t.f,f ,, i ·~ ~ [; f.: ; r".{ ,;(.(, : r.·f H: 1 0 r..( 6£, ll ~r:(!..f,., r: ~ f. (, 71: ,. ~;. r:-, (· 7 l :·1 '-( f.. 7 ~ I' r,f,f. 7 :1, f (., 71, (' i f:7 :· " ( f 1 f, ;, (. f, 7 7 r (llJN r ,,. .\rJl rt>l I (lrJ :..11·;1 Id ( T:~ OF OJU t!I; r fCIUF'JT y V UJCHlf a -1 Ml.I 1~ ~ r I< 1 L s ;\f JV .Hi 1: f !'! F l t CT I( 0 tJ l c:-; F rfHW I ~ ". !l R P 0 P. A 1 H• f'l 1!.t;1_1~J(':\i'! CO~!PP.LSCJOP Cll A~ErltAN CYANAMID cnMfANY ~s~~Cl~Tr~ LAUOR•TO~I(~ ~~~nCJtf[O Of LOS hNGFL~~ AIJTO ~hO;" rolJJPMrtH cc.. : • :: 1 'Jr~ 1; c: Tl• 1 AL s u r· rt v , 1 r-i r • 1!t1K!P 1."iUfHl[Nf f:t~·1 f\LS [1H!K or AMZPICA NT ~: SA rr~z EN~JNC[RJNGt l~f • 1:1rw MACHIN[ ~~UH' f:l!.1-WND MATtPf i\l~ '!LU~ Sl AL LINEN ·sUf'l'L Y :i.or•s HL\OIATOR r: L ,· I ': S ,. ti 111 1 iJ I~! l /fl. 1 \fJ. Cl iJ t·J T C[ SC: !t) f• T ) C)f·J 14S(.4~ LANDSCAPING SUPPLIES . 'tH~.21 PAGE~ ·~EPAl~S i~s5.47 CYLINDER PARTS i1,7~~.~4 COMPRESSOR PARTS t n .=> '> ~ • i P. c HEH I c AL S 15~.oo LAB SAMPLES i3,Jo~.lq ELECTRICAL SUPPLIES Sl~0.3~ TkUCK PA~TS 1~12.01 TOOLS t~~~.OO EQUIPMENT RENTAL. Pi1\~15 ... VARIOUS MEETINGS EXPENSES (ViSA) \162.71 COMPRESSOR PARTS $q,1q1.2~ SEALS ili1•;~4r.-·· ... . PAVING MATERIALS t60.00 TOWEL RENTAL $171.03 TRUCK REPAIRS ~OflJi Fr "M'1rnfJETO. SER \i J r.r; . n1c; -· -····· .. -··-_ ... ··-·· .. -· . ni:? ;90-·-··---·--·-·--ENG I NE "PARTS ....... . ~OYL~ fNGINEfRING CORF 1913.80 ENGINEERING 3-22-3 ~RISTOL PARK MEDICAL GRP •• INC S26.00 PRE-EMPLOYMENT EXAMS ·-· ·ruJ>t"'"A(I"' iW"fJA"T ION AL Af' n'd J.i s -;nn·----... __ ·------···i22l);·o·'lr·-·-··--------·TECHNICAL JOURNAL FUSH~~~5 J"IJPLISttrR~ INC. .\2'16.00 TECHNICAL JOURNAL r. ~ k r::::C\HWITIONIM:1 en. f.45'1.00 PUMP PARTS -·--·\PT corwo1a TJOrJ'""'"'"' ... ·-...... --.. ··--··-···· .......... ---·--··-·--.. "'iTl'l'T;iro-····--··---.. ·· --··woRD""PROCESSOR SUPPL! Es·-··. --..... . C~ COMP~NY $44.00 VALVES c.w.P.C.h. ilP9.0Q CONFERENCE REGISTRATION JiHi~! r. f.TFH.Ui ENG HiiJ ks· -....... -.... . .......... ··-·--·-·-· ··1.22·~ :n:~ ;·it';r··-.. ---·-·· ... --'Etf GR·;·. p 2= 2 li; -ENE R'GY .. TASK. FORCE .. -.... . JPHN t~PnLLO ENGINr~R~ Sl,276.37 SITE SELECTION, ULTIMATE SOLlnS DISPOSAL JrHl~J C!d~llLLO ENG/GREELEY HANSEN $:?,':L?CJ.21 ENGR. P2-23 . ~lff Hrx···~n: Uf:RN;. nu:~-·--.... ··-----·-·--. .. .. .... --· ........... '-·-·---t4'ij"j ;·:s-~r--···· -----· ---··wATE R-"S'OFTEN rn·· -.......... ·--·---.. -........... ···-· .. prf<:llHf. I A XERP>< r.OMf·r.~J'I' UJ2.'t0 OFFICE SUPPLIES fll[VR1VJ u.s.A., rnr. i7,2'Hl.0(· GASOLINE :. ~J!Jr r nr.i q I MI .. .. . .. . .... .. .. ........ -.. ... . .._ ... ··1.H5 ~ ~-:;·---.......... --·· ·-PUBlTC I NrOltHAHON. -oooit· "CONTROL ··nANT NO. 2 ::u·· ""' •1·p l!!lPO\JAf<f 't"H; •. "l•J SHALL HARDWARE Cll'~ l ~!UT e. flOL T nri. 3? SHALL HARDWARE ~nw;oL TOAT[()'flfrrnrct.t• r·Jq;· ...... ··-.... ___ .... , ... "'Jl"93~6·.3n-.. ··-----·-· .. ·-··EtE'CTRICA["'SUPPLIES- cn.'t~; C\L JOA rrn R EPR0l1 UC T 1 (:tJ~ $2' "502. 68 BLUE PR I NT SUPPLIES CONTJN[NTAL CHEMlf'l co i12,ua3.2~ CHLORINE ~fi~!rt·(iU:(I . ..... -··· .•. i4'{,h:5s··· ...... -.......... tONTl\OLS'. lM!Vi·~:.[-~fl\!W-ruv1~ -flf)((\llJ, IMC· Pt5;J.:Hl TESTING P2-2~-1 f"()i)f•r·\ lt~i:F.t:Y SEfVll.!.f: •t-'Vi!°i•n7 ENGINE PARTS . t'i(id(L n 1h.\Ttl' i"'~i;i:,:22·" ... LODGltrn P2-23.:.·6 TRAINING nr~11.y PlLCIT t~3.'t't LEGAL ADVERTISING :.' U' Iii ·~ Y :, ff MS, 1 \ • i5~?.50 HINI COMPUTER SUPPORT SERVICES .·: F j, I·.:; I t;r s~ ,.;; ii: r::-i. i~j.~~ TYPEWRITER REPAIRS r '. i. !. Cl" IT r OL r (! 1r,H1.2.~ CONTROLS r, HH. F '". N• P 1 l l , .IF • 1-'ll:. f· l TRANSPORTATION RE I HBURSEHENT RE PLANT I NS PE CT I ON ... .:1 I ! I I ! I I I! i I I I I ! .· •• o3l I . N! ::: : I I I' . ):::a G') rn 2 t::1 ~ ~-nrf1 i3l .. ::i:t:: 00; i t I :t>: r-· r-: ·-· ci1 t--e I u>·· -t; :::c ·'. ....... ("""')I -r u:( 11• I ... • .. i 1:1 ;. l • ! 'i u i· I ; ' I' :::f"I ::dl' I I v ::: F llfll· NO 1 • i ,, ., W~i' P /,NT !.i>. 11 t. ( t-71. :. '· f, h 7 ·~ Jr.: f· f-.11 '· "'.ir. (•t' 1 ;. "• r i H. :" !' (. f. t• t ~·. ~. f (-1. '• : ~ ( (; [>' '.~ ' .. t I 8 •· J ~ c t.H 7 l)!)f ~8~ r. ~ f.f,f1 =-> f· ~ (, f. c:i ·~; (.~ f-f,51 r: !~ t-C9 ~' f, !:"if(, c; ~ (: 5 (, (. c·u, c ~ t f. 9•, j, '.t;f 5r- !' !"·i:C-.'37 ~. ~. f f. 'J t ·• c (, t-': ·. i r:.;, 7 r. :" : ... £ 7 ~ ! ·~ ~:. t> 7ll ;.• .: f, f 7 0 .~ r ~.[, 7 C. '• 1, ~-r 1 r. :·. ~ ~ (:. 70 t" ,, ~:.:, 7 (I-, H!A 7~.s. '~.(. 7 C'· :. ' r 7 11~ : ~ f, 71 1 L' 'S (, 71 ;'. .. ~ -::. 71 ... ::~11:-714 ~. '• t---, 1 ~­ :" '· l 71 l ' ~ .. i. 71 7 ~~(711 '.· ! r 71" ~~~£72i (. ~; (:7~ 1 ' •. t 1 /: ,. :',: 7? :~ ( -,Jf o)f I '1f1t-:j;,Jfd: (I~ I rq PFOC:[SSl!'J•· ;··n~. i·1/:>l/11l f'/IG[ f<(PORT NII'~~;:~~ ttPt.'.1 ? ;~;urdY '"'·ilT/.ll1'f•I •l(:.l.;ICh .Ji (lf::.r . .-r COUNTY \'fNDOP : i I 1• ~ C r ': ti H T Y C (; • P:l1·flf:f1 •r·.Tfi-.PRJ~,[~·. Jt1r. f 1 U 1d•, f' I .: :. 1•: (,•; COF J-• ~ • I • t ••• , I NC • & K • 1 • • l l r-,: ·' T 1-. fl M ii I iil~I I. .\f. L f !·: f\ ~-HI L l'l • I IJ c; • ' t !. r. l i: i c ~.ur·PL 1 [ ~. l: '\ ·1. ''~Vli:~:1~~1f1n.1it Rf~~Plll<Cf' l«:SUC. '. ll f ~J:) ;-. -1·1 1\L I t!U ;.j c c .. ,, . i .• l~CHfk ~ PORTf~ r.r. 1 ~ , tr 1-. c urn 1< o L s c o • i-t 0 -~ )' '.'. Tl f·~ s F iJ i{ ~1 ~ h y ~ f, r L 1:J~l;flf11~ 'H•FHCIPAL ::,Al[~, INC. G~ N4l~lfh,tJCE, JNr. f.CNC:JU1L. Tfl[fliON[ Co.- CENST~f CLHENT ANO LIHl CO. fiOULO, l~L.-WA~REN L ~~ILfY M•f• GI l\Y CO. c.i· r. r 1i ;: t. r L r c rn 1 c cc• • b ·: I :, T r 11 c I F I c [ C: ll 11 ' ,., f. N T [ n • 1-;.-o;f~Gf I. 'till Cb. --...... - t~ fd I l -1, ~· t\ Y C G NT A I ~ ( ~ <. rl!.ITMf.N CO., INC. ·11'-f.;l? CAk [fASING tl.)1.L Y..IOOl• r IRE Of f1RAtJf.r o.:PJCY~Cll., INC• ·H .111c.r· ~;r · 11A TTER 1rs·-·---.... llllt.JLiLFY CCiMPANYt JN('. rflHITlt~c,fOtJ ~UPPLY lilJf11TJtJOC;f4 VALLfY ~.CH\..'P!M f.\'C[ERV. l,J[(f.t-; ':\l·t-:Jf'J(.S Mfr;. CO., lNC. I N l. M. n I ~n. 1" l ff. u rr· M[fq c 0. T~VJN[.HANCtl W"TfR .. 'fil~Hltl ... J • i( • M • r I IT f IH' R I !: F ~. ,J\lfJ• ~ lr1f>U~TRJAL lll1~!1i..t.t< f CO. t-1:; :Hd·l · 1 • rt~ r & · s lJf ·rt y ·co·.-- Kt N~ flA~IHlt ltC. I • I ; • lJ • <. • ' J f·J c • L !. MOTl r l.HfMTCAL.TPO[:llCTS-. I:,..:-Hil<£ ~T fLECHIC Vll,ICLr~ L. t, ~J ~. u iJ I', .. O 11 u C T S , 1111 c • L 1;,11rn;G ilJSTRTDllTCF:S~ .. rnr •. ---- ~···· L HJ1·1:,lfWM ~ i!":50Cf.\Tf' L 11 TL t l: 1 :. rn r tt on u n ~ l:L'•I:·:. 1·t,ll• lil/:•t/,11 UH:U;IJT !)f:•)\.HJPTION 1212.54 SAFETY SUPPLIES i1,5~n.oo ~~.t-~OPPER·R~~AiRS 1~~~.1~ PAINT SUPPLIES ~1,37q.Sb EIR/EIS LA/OHA SLUDGE DISPOSAL SITE H ~ 2 • 0 0 RE CE pt I 0 til' s T. . ... --.. ----. ---•. -.. - 1~4~.76 OFFICE SUPPLIES t~57.58 ELECTRICAL SUPPLIES n t. !:. e; 'Tf:ci1N·i cA·C J o"tJRNAL i1,2~u.50 SHEET METAL $8,449.5q HYDROGEN PEROXIDE u; .3A:+ ~ (j 4 CONTROLS .... -. -- t~t.73 CONTROLS i2,Gl2.62 PUMP P'ARTS 1155.72 tiF~~CE ~~~PLIES $1,240.53 CONTROLS i2~2.08 SHALL HARDWARE ·-·--·-· -·-T;r:rn;1·9·--···--------. fEi£i>liotie· -··--. ··-.. -.... _ ... - $1,370.60 HYDROXIDE~ l6G.07 CONTROLS l.l t 3;;3~ 67 .... . .. -··-HEtt1U CAL ·suPPL.f.ES ... \742.00 ELECTRICAL SUPPLIES · 135?.22 CRANE PARTS -·$5s;·9t, --....... ·-ENG"iNE. PARTS·-· -----·-·· ·-·--· $b~J.OO TRASH DISPOSAL $736.00 EQUIPMENT RENTAL· .. -----... -------·-tr•·s·32;n~-------------··-vfit n:n-· LEAS'"iN6 _____ _ t2,765.70 TRUCK TIRES tbq5.10 CONTROLS ----· .. ··---------·-··-,."3·r.r,i':-rcr·--.. -------···aA'ftERTES·---- i1 ,~s1.21 SMALL HARDWARE i45.05 SMALL HARDWARE . -···-·--·ns-;·0·7·--·-------·---eTcvcL"Ci>ARis---~----·-.---------------·---··· 14A.0'3 SHALL HARDWARE 12q.2q TRUCK PARTS _______ .. ___ -s:r: 2zr----------WATERUS'E-AGC- t 813. 76 SMALL HARDWARE '•qq.57 TOOLS --. ·--· -. -iT; 2-qr;:·RT---------~-PTP'E-s"Op PTfE s. __ ___._ -------------.... ----·-· l\,014.2~ BEARJNG SUPPLIE~ ~1,3ql.16 WELDING SUPPLIES · ..... _ .. -----· -··-~nr;T:r--------CHEiiiCALS------------·-----··-·-· s6u 1. o 1 ELECTRIC CART PART~ \21.26 SHALL HARDWARE ··· -· ·-----· .. ------·-:1:11r.11·1r···------tra·riffciffs-cw1»n·E-s -----· ······· ------ $3 .11~.56 EIR/EIS P2-25 $450.50 TRUCK PARTS ·• ·-------·--------------------·----.-.-------·------·---· ... ·--·- I. 1.1. :1 ·1 ! ·1 I i ·I ·' I I ! I I ! I I I I ·I I I ·I I .I I ti I,, 1:1 Ii 11 I i. l I .I ·1 •t i I J --~· --·---------~] ( ( o3 ! f lJfl.lt1 Nii (. I . \,., ...... I ::: I I I I• I I :x::=- G); rn Z· t=:1· :t:> ---1 rr1 3 ::i:t::· ,oo I ; :t:> I r-1 ~.: ~\ .......,., (/') --:.t : ::;o· ~· n; ~· CJ?.: .. ; r I c: l I ,._; i I : ·1 ; i r~ I I 1. ::: td I! \..N :::: WA~ I' I• ~; T t: ii • " ~ .:. ., ;~ " 'l "· i:. 7 :1 ':· f ~. ,'., /;' t ;, • .: I;• ·1 :· ";i· 1':. '') l · l :';; ~. '.) t· ., ~~ .~ ~(-7? n ';I ·1 ~ 11 ':-' r:. :1: f 7 ~-'· I.~ ( p ~ f;~i7~L r~·, l.'>1 r ~1 r. 7 ~ 1-. ,· ,; t•., "! '." r, ".)(. 711 r :: '" ( 7" l f1':'f74? r. (!' ( 7'1: ~.~i74'1 : ~ll 7 't ~. f•~t-74 f. -.~.(: 74 7 i· ':Jt. 74 b l°! r. :. 74'·• ."i ':; r. 7'.:i J ~-~-! -,~ ! :: ~. i. 75 ~' 'I ~;l: 7~ 3 f, 5f; 75•• t' i:; t., 1!"·'· r~·~75" ;.': <7':-7 ,1:!17'3f. i ~f;. 7~;r; ~· ~ ( 1f,.; O~i7f.1 '· .-. ,., ., () '.> ·~ '-( u ., O~-h 7fi't ;Ir· c·, 76:· ;, ~ t• "/fd r: ~ c 7E. 7 :. ':J 7f; i, :11i H. · ·, -.1 1 : , 1 : .• r ~ .. 1 1 ,, 1 ~! c; i : ; 1 1 / L ( ( Fl<OC[~;~JM: li/,T1· Ji1/;·1/~:l I ~C,f I~ r f; (If< T r !t j I"' I I· .l p '• ... i ;'.11(1 j "'{ • r-:1TAlll1 f\i i J ,fl'ICr~> tlf tif·.q,l-J. COUNTY (. l. A I IA') l !. l r· 1 JI~· 1 I ~l l vr ~moF ''-:-itU,~ 1 DfSCl'rPTiuN LO' f!t-1,11.!.:.:. Tlf'it~ tl!)t>.Oil CLASSIFIED ADVERTISING 111· n1:1~11·-~" LOW[ re:. it•l:!~Og PUMP-PARTS ·--····-· ·----·· -· · -· · · ··· I ll!·!i"t ·. :.~.~c,CJATl:. '!.3.31fi'"!l.O't ENGR. COAST TRUNK SEWER 11-13-3 ;:! .. I'!Tt r.·'ll"Jff CONJHiil. rr.. $f,)').3~J JANITORIAL SUPPLIES. 1Hr-.JfJllH· d!VJRONMOlTt.Ls L"i<r :J.:>·1.2~> CONTROLS·· ···· · ···-- :--~ f< :~ti -MC 1 i I I' ti rY , I M • i l • 7 H • CJ7 C 0 NT R 0 LS ~\ A Tl. r. c K • I N r. • i ~ r •• '+ 0 FR E I G HT !·L\H -CrlU·h INC.. i"74~76 --. VALVE--SUPPL.IES r.· r r l°1 y l ~1 ;. I I ~ A C l 0 I' .!. ~ 'f • ~ 7 TR UC K PART S llfCil0lil 1~11 CORP CH.Oft CONTROLS Mc !i ~ " r ·•. -c :. fi R s u r r: L " c r. • :t H 1 • 6 " p A "it" 1 ·· s up p u E s 1~r1r:ri111c:·~ $1,3:>9.16 CONTROLS r~uo t:llJlflffNT C01U. i.3n.12 TRUCK PARTS .1. ~PT11UR MOORE. u, tiH. i4!ifi.23 -·-· GAUGE·s· ·--·· --- r • .-,. l"!l'<ITZ FOUNOf:y 1.'.:.f)'+•9fi MANHOLE RING & COVER 1·1 •.I I 0 I< ll Lt , J r·1 C • H H (le 5 'I PA G E R l~AllC;iJAL LLIME>ER ~llf'PLY t"466.47 ..... -·--·-·si(ALL-HARDWARE. l!·~TIGUU -S/lfCTY C:OUMCIL t.2'10.00 MEMBERSHIP RENEWAL IHdlot!f.l ':ONICS 1>2A7.2't CONTROLS ~.rn.v & !r.:flLKfRi.JNr..-. _ .... --·--·· ··-· ·--·-.. --.. ·--·°':n:23-·-·-·----· .. --.. GAS.TANK··- N~ ~qh1< U.£.Cl"RONICS $105.07 ELECTRICAL SUPP~IES 11.r. NCITTll\IGliAM en., INC. f.11066.00 MANHOLES Or<MJGf CO~ST liAROlJfiOO ! LUMBER co: -·i2a·9;9~ ----··· ... LlJHBER-- O~tHGE rOUNTY AUTO lARTS CO. $158.67 TRUCK PARTS OH,HGE COUNTY FARM ~UPPLY CO. $11431.25 INSECTICIDE ·(rn t.NGr--rnPr · suPPL v-·----·------·--·-·--·----·--·-··------·--------·no ;-oo ____ ·-----ii\NostAPING-·iiuP.Pfi Es·····------··-· -·-... _ · · ORITf X CO~P ~193.41 SAFETY SUPPLIES C~UNTY ~~HITAllON Ol~TkllTS OF ORANGE COUNTY i2,3q~.91 REPLENISH WORKERSl COMP. FUND ;.;..-i G -rr.n1us r Rn s; .. 1 Nr .... ____ · -·-· --__ .. _____ ----·--------· ·---.... t24·,r;-:n-·---··--·----PAH~r-s·upf>ITE----·-··--·--· ----- PAf: rs ur"L[MITEO $'107.lf~ TRUCK PARTS 1>JCKWJ·::1< PAtJER 1-'kOf'lJCTS U,1?.~.55 JANITORIAL SUPPLIES p [ pjf t T ci~ffs -...... ., _________ ...... -.. ·····-··--·~···· ··---·---, .... -----·--·--··-·--iT5(f;63 PO-sfAGE 00HfiER-·RENTAC----·-·-·-·--·-·-·---·-··--· ~lt:.1,0LI! ;'f<lt'.ROSf lCf. :l.5't.OC INDUSTRIAL WASTE SAMPLING ICE l·UL\AF:tf.rf' t32.3f. PUMP PARTS Fr.rnnou Glf;f·OSAL CO'~ . ·--.. ··-·· -----· -·i~Tn;-:rn-·--··-------·--·rRAStf1ffSPOSAL-·-···"'··-·-···~---··· rtlf. HfiiJSTER :£149.35 LEGAL ADVERTISING ,rn111\fh'· t: tlfYEHS $130.0?. PUMP PARTS ··r(nsnf6t1t~r; ·1 Nt ;-.... -·--··-·--.. ·-·-··-·---··-------· .. -----·-·--fr;1rn:-6-9----·----i"iiffif°PARf-s -----·---'"---... , --------·-····-··-· - 1• Y /I l·J -I 1 I I{ C (1 i ~~ fi fi • 8 q P I P E SUPP L I E S ~.Ard~ DfrlLH BUSIM~.~ f(lf.r·~~ S.568.52 OFFICE SUPPLIES ~:. N r A· ANA · rwoGC · -·· .. ---·-····--· .-... -·· ----· -------.. ··--··-·---·-·-i2n. 54------------f iH.fci-PARTS------··-------------·-----·-------· .. -- ~AN r A A~A ELfCT~JC ~OTORS $730.17 ELECTRIC MOTOR RE~AIR~ ~.CJffiJTIFIC RESOUi<CE SllRVf.YSt :£'f8fJ.OO SURVEY 5-24, 5-24-1 r·rh -or <-rfic·aor.R----·· . ··-····--··-------·-··---··---·····---~-i1-;-:ro---·--·-·-wA"fH--tfftAGE ------· : t :.1 .. ~;, H1rf'.liC'K ~ C.:'. 12,'t09.'t~ TOOLS ·~ i ;. -.J ~ .. • :' u f f-' ll C K 11 r r • £ 2 5 • 11 0 T 0 0 L S .... I ~ l 11: ! :.1 I; I: I 1 I! l i '; j I j.\ I·' j 1 I I ! ' I; 1· I. n l:; 'I I I I I ! . Li ~ . ~ j. l I! I! I I ! . I ~ . I I 1 .1·1 , , j ·<1 ·'J I .') ·--.. .. --~=·--=~==-==~-----------~~~--~-~~=~~---·~J I · :::: I F tJt .1. No '· 1 • · · -,JT i · 1 • r 1: ::: " 1 N c: r .· ~ 1 r '· L ea I I , fHOCf~!.Ir!t l.if:TL L!/'..::lhl PliG[ RE.POJU Nt1r: [t, Al''t::1· 4 -l=:" ! :::: I f I. "i :t::a . G') rn :z t:j ::i> ~·1 ::i:t::. 00 :t::a I I; ~. ....,_.I (/) i -I :::0 . ...... r>; --1·1 U>. I I I :·1 "'' H .,. I, i I.! ~ ! , ... , I: ( I . l . I j·; !· ~1 ii Ii ::::H :er ·1 I • i::--· . :::: l'il1Jfl.·1-r '-f.l',ITl.TIU; ;·.1~11.:ICTS 1H Ol1/.t1ll COUNTY CL r. 11' • ~ ;. I f1 l 0 12 11 ti 1 WA id: /. I, 1 I 1 'l • V ftJl)(I f. /. k r.•UU 1 C:ESCK IPT ION ll t /7 r fl r. 771 11 (, 7 7 l :: ;,t 7 7 :'. ( c. ( 11 .. r ~ 1. n • '.i c:..f 77 Ii l• !' ( 7 71 C~t 7711 [·~, 77-: r. ~f. "/Bf. f.:Of 7lq (I'-, .. , Ei ;; r ! ; 7 l\: r ~-. t.-, fi 4 r ~.r -, ~ :-, n ~ i. 1 Af. C"t."ie7 fl':'(. 781• [i ~'· l· 7 A.' ( ~ t' "IG ( f.'f'/51 II~ t ·1q:• !l~f. "l'J~. r ~·t 75 4 Ir~ i 79 ~. c:-~ FH I•~ t. 75 7 r. ~· (. ·1q fl (~t7C1•j \~ ~ :. f' 0 j, c ~,:er. 1 1:~.( Hl< r ~. f F-fJ .:. l.U.fQ41 r,~i.t•o~-. r ~. f l• G i. r·~r-.r.01 (: ~ t f' (J ·~ r, St f..OC:· ( ;,., r.u [ i; !, L c.111R, I ~:I • ';It.~ l·l ~ ~ p, ~-; llf t-L Y ' 111 ' · 11 I'. f [i ~: t C It I N r i< 'r [ 11 • 11.i.. ~t:Jl·K[), INC. ~·Ml flt-rMt.t'Y CO. ~. f1lJ rti OH llfJ c; i S llf' ~·LY l' u 1111 UJ r :. L If • E r 1 s o r·. r l • • <J • r :.. t. • r,:.. ~ co • • f. l rt Ii. dJ C C U r.J1 J f S (I fl C(; • ~. '' u Tl Hd ~: T r u: x un r ~ ii.: r r u 11 JI" ~. r ,, ~!{l l P. f' c G fl. c R £ T f r.:i. T£ f1 I I l ~f.\FOla '.SH[l ~.u:·i ·:-L i'cTP IC CORP 111! SUl-'f'llf"R5 .I. w/.yt.;[ :'YLVE'SHH T.~.1. iNG1~££RJNG lOriP. t 1. YL or· -rUtHJ · - ll:llff~,l-f'I LACCU(k er. i(lfn•~ LOCK & SAFE ~3f PVICr TRUC~ ~ AUTO SUPPLY, IHC. ,t • C • f Ll C K E. f< ~ S 0 N , I N C • t9,q2q.oo ENGR. 5-18R-2, SURVEY 5-2~ :n,1%.13 TOOLS ...... ·-··--· ----- 1?~1.6~ TRUCK PARTS il71.3q TRUCK TIRES \}qo.oo T£ST~N~ -~~13-2 $52~.13 PLUMBING SUPPLIES !q9,562.20 POWER H5~'iq6~67 NATURAL .GAS 113tlq2.il8 DIESEL FUEL 12,,0~.0ti SHALL HARDWARE . "'3,1qr:·ot .... . .._. PAVING' MATE'Ri'ALS tt,977.56 STEEL STOCK Sl6A.~9 ELECTRICAL SUPPLIES 'J.197 ~ 2q TOOLS . . --· .... -.. -- $1, 9&&. 85 PETTY CASH REIMBURSEMENT 1733.75 PUHP ...... 003-;·Rn _________ .. ELECTRIC .. CART. PARTS $lt305.97 PAVING SUPPLIES l26.92 LOCK & KEYS 1.3 72. ee· ------------·-·· TRUCK-'PARTS ·--· ...... t~qo.60 ELECTRICAL SUPPLIES t255.17 TRUCK REPAIRS II·~·· l·UTO &LASS, H:C. 111.n.Ao: Y">TF M~, I Ne;· llrl IC 0 ... .. .. . . . . .. . . -----$2;2·52·.Ttf ---------....... EllCCOAST TRONK .. SEWE'R S2t027.52 ENGINE PARTS . ' llNITEn PARCEL SERVICE ti r-; I Tf. Ci S T 1; 1 f S F I f' E . F. . F 0 ll f, [.fl Y ni t-~ r J [ ~i T I f I c ... ________ .. ··-------------~-~~~~?.-------·-DE~IY~RY_ ~~~~~c~.:-__ --···--··---tl0~.11 FREIGHT \'1.LLJY CITlr~S SUPPL'r ro. \If.TO MAClfHJf dOllf·! I~ • UI-PL£ S ~Alftt fOLLUlJON CCNTPOL FEDERATION ~ l.111\fSI•~ UJGINE SfRVJCrr!Tff<'" ...... -·-·· H 1, T 11 f h ~: tJ I N [\ I N ~ T 14 ll M f t=l ~. I-i ~) T f '' r-. l' I I~ l & AL l (• )" ~ ~ [ ~ ... T 1 Ni.. ti 0 ll Sf £L [ C Tld C C [; P. f• . - ~. Ji·tf\:v JliflNSPORT/.TIGt\ S3,279.85 LAB SUPPLIES i~eo.32 PIPE SUPPLIES ··ns:o·o -·-···--.. ·-· HACfilNE PARTS" i2~0.20 ODOR CONSULT,NG $2~.oo TECHNICAL JOURNALS ..... ·····-... '$35~H. . .. .. ·etUffN.E .PART·S-----· .. $?.58.7~ CONTROLS . t36l.9G WELDING ROD -----------·--·-··-·'"T6"ilr;6·3··-----·· ··nE'CTIHC'ACS'UPP'CrES'--.------· $3~.oo FREIGHT SlOR.02 OFFICE SUPPLIES ~JLL~P~ Mfl~KING OfVICES 1 tlr:ht~ L: U(•GDRUff .... --·--··--·· ----------·-···$6-;6f2:·~;5·-------··-·nifACS£R\lrtn--:-...!-~-· ·---~ sq,170.96 XEROX REPRODUCTION $600.00 MANHOLE REPAIRS ~I STRICT #3 , ,. r r-. f. >t c. \:• r 1; • ,1. fi• \'OllNli ·-------••••··-··----• -:..:~-:.·-·--:.::;:-~:;=::: =~-==-~~--·--------------------.--------------H-·--·--·------·-·· ••• H'TAL C:l td f'IS PA J 0 1 _!J_t~·~ ~ ~~ ........ :-:-:·::·:~~-~-~-~~~~~~:··-·-------------··-·--------· ·----·--------------------~-·· ( ( 11. ·1 ·1 'i .1 I I 11 ·:1 I I :I r: 1·1 l '.I. ·l I ! ! I. ~ ! . : . ' 11 I; I: . I I 1 1.j I .f • l'l I ·~ ;~ Uj ,. ~ ~1··1 rn ·>I :Z I ~11 :::t> ·' ._ ---4 rn 3,., ~ GO i·· . ~ . ! ~ . ; ~i'. 1·' r-1··1 tj I~: ........, I (/) I· ---4 I :;o i ........ n i' ---4 j' (/) 1 • :::: t:d I U1 ! :::: . I ~ J It ii ( ( ( fl)N!> trn ~~22 -~T ~!~T ~PRK!N~ ~AP!TAL rRQ~~~~IN§ Q8Tg !Q/il/81 PA~~ 05 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY 'bAIH~-r~t~ !Q/21/~! SUMMARY AMOUNT H ~ ~ ~ ~ ~ f '!. ~ ~ . ----. . . . .. . . . -L . ~ I ~? ~ = 4 L #3 OPER FUND 1,825.49 #3 F/R FUND 903.80 !~ Q~g~ f.~~~ ........... ···-······ ........ ---··············--··--·---·-··---··---··-··--.. ·-· ··---··--.. -~.~7§.:~.2 .......... ··----·-·--·-···· ..... -...................... -----··--··-............ ·-#5 ACO FUND 7,583.00 #5 F/R FUND 2,321.00 #7 OPE~ fU~~ . .. .. .......... ~.~~3~5~ #JI OPER FUND 4,372.08 #11 ACO FUND 37,199.03 q2q 9.Prn f~~~ . . . ....... -... .. . .. ... .. .. . . . . __ . ·--.......... ·-······-_ s2~: 2~ ·-·---··········· ········---·----·--·- us&6 OPER FUND 1,432.79 JT. OPER FUND 188,341.68 CO~f . .. .. . . .... __ .. __ -·· ----·-····--·· -··--·-·---·---··--·-··-···-·---~S.9~Q:l~. --····-·---·-·----·-· ····--· ....... -····· .. ······--.......... . SELF-FUNDED LIABILITY INSURANCE FUND 183.00 SELF-FUNDED WORKERS' COMP. INSURANC~ FUND . 2,395.91 .· ~T~ ~~~~!~~ .f~e~I~Lf~Q.---------·--·-··-------------------~~.213.:.2~-----·-·--··--------.. ·----·----·--··-·-·---··-··-- TOTAL CLAIMS PAID 10/21/81 $3'19, 770.66 ··-----··--------------···-----4--···-··--------------------------····-·--------------··--·----·---·------------··----.... ___ -.. . --·-·-·-----~--···. ----... ----.....--··-----· ····-----~--·-·--· ··--·--. . ··------·-----··----·------------·-----· . _ .. _ .. --·--··-··--·-.. ------···-··-·--·- .... RESOLUTION NO. 81-178 AMENDING RESOLUTION NO. 79-20 (POSITIONS AND SALARIES) A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. l, 2, 3, S, 6, 7 AND 11 OF ORANGE COUNTY, CALIFORNIA, AMENDING CLASSIFICATION AND COMPENSATION RESOLUTION NO. 79-20, AS AMENDED * * * * * * * * * * * * * * * * * * The Boards of Directors of County Sanitation Districts-Nos. 1, 2, 3, S, 6, 7 and 11 of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section L That Exhibit "B" of Resolution No. 79-20, as amended, is hereby further amended to adjust the salary for the position classification therein, as set forth below: Classification Position Classification Range No. Hourly EXHIBIT "B-3" ENGINEERING POSITION CLASSIFICATIONS 90960 Part-Time Construction Inspector $12.00/Hr. Max. Approximate Monthly Equivalent Salary Section 2. That this resolution become effective November 27, 1981. PASSED AND ADOPTED at a regular meeting held November 11, 1981. II C" AGENDA ITEM #9(c) -ALL DISTRICTS "C" RESOLUTION NO. 81-179 AUTHORIZING ACCEPTANCE OF GRANT DEED FROM BEECO, LTD. AND APPROVING PURCHASE AND SALE AGREEMENT RE PROPERTY LOCATED WITHIN TREATMENT PLANT NO. 2 SITE 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, AUTHORIZING ACCEPTANCE OF GRANT DEED FROM BEECO, LTD., APPROVING PURCHASE AND SALE AGREEMENT RE PROPERTY LOCATED WITHIN TREATMENT PLANT NO. 2 SITE, AND RESCINDING RESOLUTION NO. 81-35 * * * * * * * * * * * * * * * * * * WHEREAS, in the course of preparing a record survey to consolidate the records of all Treatment Plant No. 2 property acquisitions, it has been determined that the Districts do not have title to a 2,251.43 square foot parcel of land within the Treatment Plant No. 2 site, which said parcel is presently owned by Beeco, Ltd.; and, WHEREAS, it is desirable that the Districts acquire said parcel in order to \.,I obtain unencumbered title to all said parcels within said Treatment Plant No. 2 site to enable construction and operation of master planned sewerage facilities. 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 Grant Deed dated wherein real ------ property situated in the County of Orange, State of California, within the Treatment Plant No. 2 site, is granted to the County Sanitation Districts of Orange County, is hereby accepted from Beeco, Ltd.; and, Section 2. That the real property over which said Grant Deed is granted is more particularly described and shown on Exhibits "A" and "B", attached hereto and made a part of this resolution; and, section 3. That said Grant Deed is granted in connection with purchase of "D-1" AGENDA ITEM #9(n) -ALL DISTRICTS "D-1" a 2,251.43 square foot parcel of property located within the Districts' Treatment Plant No. 2 site; and, Section 4. That payment in the amount of $9,000.00 for said Grant Deed is hereby authorized pursuant to the terms of. the Purchase and Sale Agreement dated with Beeco, Ltd., which said agreement is hereby approved; and, -------- Section 5. That the Chairman and Secretary of County Sanitation District No. 1 are hereby authorized and directed to execute said agreement on behalf of· itself and as agent for Districts Nos. 2, 3, S, 6, 7 and 11, in form approved by the General Counsel; and, Section 6. That the Secretary of the Board of Directors be authorized and directed to record said Grant Deed in the Official Records of Orange County, California; and, Section 7. That Resolution No. 81-35 is hereby rescinded and made of no further effect. PASSED AND ADOPTED at a regular meeting held November ll, 1981. "D-2" AGENDA ITEM #9(0) -ALL DISTRICTS "D-2" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. O. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 9270~ Page 1 of 5 ·..._-- CHANGE ORDER GRANT NO. ·, ·-. ~· .. C-06-1073-310·-· -----------c. 0. NO. 3 ~ ------------CONTRACTOR;.. c. Norman Peterson . DA:rE 0 ct ob er 14, 1981 --------------Digestion & Wet Storage Facilities for the Solids Handling and JOB: Dewaterinq Facjljtjes at Plant 2 -tlob No. P?-24-1 Amount of this Change Order (ADD) X»I»»t;ct $ 54 ,423 .00 .· Jn accordance with contract provisions, the following changes in the contr~ct and/or contract work are hereby authorized and as compensation therefor, the following additions to or deductions from the contract price are hereby approved. Item A: Permission was previously given to the Contractor by Item B: '..._/ the County Sanitation Districts and the Environmental Management Agency of Orange County to discharge dewatering effluent into Talbert Channel. On June 16, 1980 an order was received from the California Regional Water Control Board instructing that the discharge of water at this location be halted. The Contractor was instru~ted by· the · Districts to change the discharge from the Flood Control Channel to Sedimentation Basin ul". ADDED COSTS (PCH-241-9) The Standard Specifications for the project did not require the wrapping of galvanized pipe. In order to provide adequate protection for underground piping at the Truck Wash Facilitiy, the Contractor was requested to wrap or encapsulate all galvanized piping at this location to assure a longer life for the installation. ADDED COSTS (PCH-241-22) Item C: During excavation for Tremblay Tunnel, a 12 inch drain line was discovered which was not shown on the Plans. The Dis- tricts requested that the·line be cut and removed in order to clear construction and the remaining portion plugged. ADDED COSTS (PCH-241-26) Item D: The Districts requested the Contractor to install additional redwood headers at the Truck Wash Facility Paving. Headers will protect edges of paving and prevent early deterioration of the area. ADDED COSTS (PCH-241-30) "E-1" AGENDA ITEM #9(E) -ALL DISTRICTS $ 2,459.00 1,287.00 1,143.00 1,370.00 "E-1" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. 0. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 Page 2 o~ 5 CHANGE ORDER GRANT NO. C-06-1073-310 C. 0. NO. 3 \,,./' CONTRACTOR: C. Nonnan peters on DATE October 14, ·1981 Digestion & Wet Storage Facilities for the Solids Handling and JOB: Dewaterinq Facilities at.Plant No. 2 -Job No. P2-24-1 Item E: In order to maintain the proper elevation specified on the Project Drawings, it was discovered that the elbows speci- fied for discharge piping in Digesters P, Q, R, and S would not fit. The Contractor was directed to furnish two 45 degree fittings to assure the correct installation of the piping. ADDED COSTS (PCH-241-44) Item F: During installation of the Effluent Hopper in the Centri- fuge Building, it was discovered that the north beam of the Centrifuge Stand interfered with the rubber sect-ion of the hopper. It was necessary to cut away a portion of. the flange of the beam in order to facilitate construction. ADDED COSTS (PCH-241-57) Item G: A leak in the Districts Sludge Line deposited sludge in the basement and tunnel excavation at the Centrifuge Building. Primary cleanup was performed by the Districts forces but the Contractor was required to clean equipment and some areas that was not cleaned by the Districts. ADDED COSTS (PCH-241-60) Item H: The Districts requested the Contractor to add a belt scraper to the transfer chute and remove the scraper mounted on the conveyor, serving the Centrifuge Building, as it was determined that the transfer chute would not function properly as de~igned. ADDED COSTS (PCH-241-61) Item I: The Specifications did not provide for a porcelin lined sediment bucket in the Scum Facility floor drain. It was detennined that the porcelin type of sediment bucket would meet the service requirements for the materials being handled. ADDED COSTS (PCH-241-62) "E-2" AGENDA ITEM #9(E) -ALL DISTRICTS $ 4,813.00 27LOO 443.00 210.00 201.00 "E-2" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. O. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY~ CALIFORNIA 92708 · Page 3 of 5 CHANGE ORDER GRANT N 0 • ____;;C;....-.;::;..;06~--=l~OZ-...::3._-.>C.;31-..:::0:...-__ _ C.O. N0.~~3~~--~~~~~- CONTRACTOR: c. Nonnan Peterson DATE October 14, 1981 Digestion & Wet Storage Facilities for the Soltds Handling and JOB: Dewatering Facilities at. Plant 2 -Job No. P2-24-1 Item J: An existing 12 11 PVC drain line encroached into a wall founda- tion at the Truck Washing Facility Building. Rearrangement of the reinforcing steel, addition of extra reinforcing bars, and a layer of Sponge Rubber between this pipe the the concrete was required to overcome the problem of the inter- ference. ADDED COSTS (PCH-241-63) Item K: The existing ledger angles for Sumps A & B and Overflow Chamber were not shown on the Contract Drawings. In order to install new fiberglass gratings, it was necessary to remove the existing angles and patch the concrete prior to the new installation. ADDED COSTS (PCH-241-64) \~~= The Districts revised the location of handrail posts in ~ Digesters P, Q, R, and S. The change required revisions to the Shop Drawings and additional Carpenter hours to confonn to the request. ADDED COSTS (PCH-241-65) Item M: The 811 Sludge Line fran Digester C interfered with the Scum Facility pad, making it necessary to notch the pad along the pipeline where it encroached into the new con- struction. This required additional reinforcing steel and man hours and was determined to be more economical than a costly relocation of the Sludge Line. ADDED COSTS (PCH-241-73) Item N: Districts crews perfonning maintenance work opened the northwest hatch on Digester M allowing sewage to flow into Digester Q excavation and base slab. THe Contractor 1 s crews were required to clean up the spillage. ADDED COSTS (PCH-241-72). "E-3" AGENDA ITEM #9(E) -ALL DISTRICTS $ 296.00 1,135.00 521.0Cl 996.00 440.00 "E-3" Page 4 of 5 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. O. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY~ CALIFORNIA 92708 · CHANGE ORDER GRANT NO. C-06-1073-310 C.O. N0.~~3----~----~----- CONTRACTOR: c. Nonnan Peterson DATE October 14, 1981 Digestion & Wet Storage Facilities for the Solids Handling and JOB: Dewatering Facilities at P.lant 2 -Job No. P2-24-1 Item 0: The Contractor was requested to add concrete collars around filler and extractor tubes on the diesel storage tank at the Truck Wash Facility. Collars are necessary for the protec- tion of the tubes. ADDED COSTS (PCH-241-15) Item P: The Districts determined from soils examinations on the south and west sides of Digester P that the clayey material was unsuitable and would not provide necessary support for the structure. The request was made to the Contractor to enlarge the excavation radius at elevation -8.00 from 57 feet to 65 feet, to remove the unsuitable materials and replace it with suitable granular backfill. $ 747.00 ADDED COSTS (PCH-241-40) 36,781.00 Item Q: The overexcavation of the Gas Compressor Building was an odd shape in the area around Scott Tunnel and it was felt that U a survey should be made of the excavated area to provide a basis for the computation of the overexcavation costs. ADDED COSTS (PCH-241-74) 341.00 Item R: The 3 11 City Water Line that feeds water to the Truck Washing Facility did not have a valve specified where it connects to the main 611 water 1 ine. The Districts requested that a 3 11 valve and a valve box be added. This will provide the Districts with the ability to isolate the Truck Washing Facility and not have to shut off the entire city water system. ADDED COSTS (PCH-241-4) Item S: The Districts requested that two construction joints be in- stalled in the 80 foot long wash slab at the Truck Washing Facility. The construction joints were added to provide a location for the concrete to move.· To install the entire slab in one piece would not allow any movement of the slab without cracking. ADDED COSTS (PCH-241-75) "E-4" AGENDA ITEM #9(E) -ALL DISTRICTS 595.00 374.00 "E-4" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P.O. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 Page 5 of 5 CHANGE ORDER GRANT NO. C-06-1073-310 \._I C. 0. NO. 3 ----------CONTRACTOR: C. Nonnan Peterson DATE October 14, 1981 Digestion.and Wet Storage Facilites for the Solids Handling and JOB: Dewatering Facilities at Plant 2 -Job No. P2-24-1 Adjustment in time of the original contract time limits, or as previously adusted, as a result of the change in work described in the Change Order, cannot be mutually agreed upon at this time. Both the Contractor and the Districts are diligently working to resolve time adjustments, and any related cost impacts associated there'iJ.ith, if any, related to this Change Order. • Original Contract Price $ 13,350,000.00 Prev. Auth. Changes $ 172,775.50 This Change (ADD) (~ $ 54,423.00 Amended Contract Price $ 13,577,198.50 Board authorization date: November 11, 1981 Approved: .'-.wl. "E-5" Contractor COUNTY SANITATION DISTRICTS of Orange County, California By _________________ ~:--:=-=--:--~ Chief Engineer AGENDA ITEM #9(E) -ALL DISTRICTS 11 E-S" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. 0. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 Page 1 of 6 CHANGE ORDER GRANT NO·. __.C::...-.-0-.6-...:l:.:::::0-..73~-...:i:3~3,;:..0 ----- C. O. N0. __ __..4 __________________ __ CONTRACTOR..:. c. Norman Peterson DATE October 28, 1981 ·oewatering and Ory Storage Faciliti~s for the Solids JOB: Handling and Oewatering Facilities at Plant No. 2 -Job P2-24-2 Amount of this Change Order (ADD) X~~ $ 56,541.00 ------------------Jn accordance with contract provisions, the following changes in the contr~ct and/or contract work are hereby authorized and as compensation therefor, the following additions to or deductions from the contract price are hereby approved. Item A: A thin layer of clay was encountered in excavating the Dewatering Basement Area. This clay was located right under the filtrate sump and, considering the loads that would be applied to the soil in this area, it was decided to have it removed and compacted sand be reinstalled. The removal and recompaction of the area was inspected by the Districts soils engineer and approved prior to the basement ·slab being constructed. ADDED COSTS (PCH-242-17) Item B: The existing sump pump in the basement of the Centrifuge Building was without power during a scheduled electrical tie-in on the P2-24-l Project. During this down time, the sump overflowed and flooded out the Dewatering Basement Area that was ready to have concrete poured the next day. The Contractor had to spend extra hours to pump out the area and remove the debris in order to be ready for his scheduled pour the next day. ADDED COSTS (PCH-242-25) Item C: The existing Centrifuge Building had 4 sections of outside wall that were originally installed using 2X4 studs with wire and stucco covering_. These wa 11 sec ti ans were shown "F-1" on the Construction Drawings of the New Oewatering Building to be poured concrete walls that would transfer the shear loads between the old and the new buildings. The demolition of these '"'a 11 s was not shown on the demo 1 i tion or the con- struction drawings so the Contractor was compensated for the removal of them. ADDED COSTS (PCH-242-30) AGENDA ITEM #9(F) -ALL DISTRICTS 893.00 1,081.00 1,722.00 "F-1" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. 0. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY~ CALIFORNIA 92708 · Page 2 of 6 CHANGE ORDER GRANT NO.___.C~-~06~-~1~0~73~--3~3~0 ______ _ C. 0. NO. 4 --~~~~~--~--~- CONTRACTOR: c. Norman Peterson DATE October 28, 1981 Dewatering and Dry Storage Facilities for the Solids JOB: Handlina and Dewatering Facilities at Plant No. 2 -Job P2-24-2 Item D: The connection of beam B-3 into the existing column located at Column Line D-4 showed a steel support to be bolted through the column with 7/8" bolts. This column was connected to the north wall of the existing building and the only way to install the bolts was to remove a section of the existing wall. After the bolts have been installed and tightened to properly hold up the beam support bracket, the wall will be repoured and dressed up to match the existing wall. ADDED COSTS (PCH-242-31) Item E: The mechanical drawings showing the feed lines to the filter presses indicated that two in-line mixers were to be installed. This was originally required so that the polymer and sludge would be adequately mixed prior to it entering the filter presses. After a recommendation by the Manufac- turer of the filter presses and a review of this recommenda- tion by the Districts and the Design Engineer, it was decided that one mixer would provide adquate mixing and that the second mi.xer shou 1 d Ile removed to prevent the fl oc from breaking up as it passed through the second mixer. The added costs are for the supplying and installing of spools in the feed lines to the presses. The extra mixers will be put into stock to be used as spare units. ADDED COSTS (PCH-242-32) Item F: The sump pump in the basement of the Centrifuge Building had a motor burn out in it and when the sump overflowed, it flooded out a portion of the Dewatering Building Basement that was under construction. The Contractor was required "F-2" to pump out his work area and then clean up all of the debris that was carried into his work area by the overflow of water. ADDED COSTS (PCH-242-34) AGENDA ITEM #9(F) -ALL DISTRICTS s 2,101.00 1,707.00 895.00 "F-2" Page 3 of 6 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. O. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY~ CALIFORNIA 92708 · CHANGE ORDER GRANT NO. C-06-1073-330 C.O. N0.~_4...._ ______________ _ CONTRACTOR: c. Norman Peterson DATE October 28, 1981 Oewatering and Ory Storage Facilities for. the Solids JOB : Handling and Dewa teri nq. Faci 1 i ti es at Pl ant No. 2 -Job P2-24-2 Item G: The Plans for the west half of the Oewatering Building had some coordinates referenced that were in conflict with the existing tunnel, future tunnel, and the Centrifuge Building corner coordinates. Because of the confusion ~ith the various coordinate references, some of the wall dowels had to be moved from one location to another. The Contractor was also re- quired to check out the elevations of several encasements and to layout numerous walls and columns a second time. This extra layout was done after all the reference data was coor- dinated and the proper information was available to the construction forces. ADDED COSTS (PCH-242~43) Item H: The Contract Plans indicated that the couplings on the polymer transfer pumps were to be galvanized as specified in the Spec- ifications. A review of this requirement showed that this type of coupling was not compatible with the polymer that was to be used. The Contractor was instructed to furnish a rubber coupling that would provide the flexibility required and also would not react with the polymer as i't passed through. ADDED COSTS (PCH-242-44) Item I: The tie-ins of Digester J Pumping Vault Sump Pump Discharge Line and the Catch Basin near the Sludge Storage Building required extra time and effort because of the sludge that "F-3" had accumulated in the existing 12" line and because of the Districts inability to completely shut off all the water that was coming through the pipe. The Contractor was required to add personnel and equipment to complete the tie-ins. The amount of time that the 12u pipe could be out of ser'/ice was limited as it was connected to existing facilities which could be shut off only a portion of a day. ADDED COSTS (PCH-242-45) AGENDA ITEM #9(F) -ALL DISTRICTS 2,333.00 877.00 s 503.00 "F-3" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. 0. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEYJ CALIFORNIA 92708 · Page 4 of 6 CHANGE ORDER GRANT NO. C-06-1073-330 C. 0. NO. 4 ~--------------------CONTRACTOR: C. Norman Peterson DATE October 28, 1981 Dewatering and Dry Storage Facilities for. the Solids JOB: Handlina and Dewaterina Facilities at Plant No. 2 -Job P2-24-2 Item J: The installatiorr of the new dome supports around Digester B requried that steel spacers be installed in order that the existing 1 11 bolts could be used. The Contr.act Drawings in- dicated that the new brackets could be placed over the existing bolts and then new nuts installed. The actual field conditions required that a spacer be installed bet'11een the bracket and the new nut because the threads on the existing bolts were not long enough. ADDED COSTS (PCH-242-46) Item K: The Soils Report and the soils engineer showed that the areas under a load bearing· surface should be excavated to an eleva- tion of -4.00 and then recompacted to the bottom of the bearing surface. The Plans indicated this situation within the Solids Storage Facility and the Truck Loading area but not in the areas at the end of the truck scale itself. Each end of the truck scale has a set of load cells under it and these support one-third of the truck scale and the trucks as they are being loaded. Because of the implied loads in these two areas, the Con- tractor was instructed to excavate the area to an elevation of -4.00 and then recompact sand up to the bottom of the load ce 11 area. ADDED COSTS (PCH-242-47) Item L: ihe Contractor requested reimbursa~ent for additional sets of Plans and copies of the Standard Specifications that "F-4" were required for his use and his Subcontractors. The extra Plans amounted to 20 complete sets and 30 copies of the Standard Specifcations. ADDED COSTS (PCH-242-Si) AGENDA ITEM #9(F) -ALL DISTRICTS 409.00 5,829.00 s 6:3.00 "F-4" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. O. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY~ CALIFORNIA 92708 · Page 5 of 6 CHANGE ORDER GRANT NO.___.C~-~0~6-~1~0-73~-~3~3~0--~--­ C. 0. NO. 4 ---------------------CONTRACTOR: c. Norman Peterson DATE October 28, 1981 Dewatering and Dry Storage Facilities for: the Solids JOB: Handling and Oewatering Facilities at Plant No. 2 -Job P2-24-2 Item M: The Contract Drawings showed the finished floor and stairway elevations for the new Electrical Buildings and relocated stairways at Digesters C/D and F/G Control Buildings. The elevations shown for the new building floor at Digester F/G would have been such that the door could not open because it would have hit an adjacent structure. The Contractor was told to raise the floor and this involved extra labor and materials as the footings and floor slab base had already been prepared when the error was discovered. The stairNay base slabs had to be raised also as the called out elevations would not provide the existing stairways with a mounting slab that would be high enough to mount them on. ADDED COSTS (PCH-242-58} Item N: The glass on the west side of the existing Power Building B was shattered and the Contractor was requested to replace it with an existing piece of glass that was ta be removed from the north end of the same building. The· removed piece of glass turned out to be the wrong size and therefore a new piece was purchased and installed by the Glazing Contractor. ADDED COSTS (PCH-242-59) Item o: During excavation of the truck scale area at the Sludge Storage Facility, a pocket of clay was encountered in the sub-base area. The Soils Report and the soils engineer recommended that it be removed and sand be compacted in the area. The extra excavation encountered ground water and a local dewatering system had to be installed and several yards of gravel installed to stabilize the bottom of the excavation. After the lower. part was stabilized, the sand backfill was completed. ADDED COSTS (PCH-242-16) "F-5" AGENDA ITEM #9(F) -ALL DISTRICTS 990.00 240.00 518,422.00 "F-5" COUNTY SANITATION DIS7~!C75 CF ORANGE ~OUNTY ?. 0. SOX 3127 -1084~ ELLIS AVENUE FOUNTA!N VALL~Y, CALIFORNIA 92703 Page 6 of 5 CHANGE ORDER G~ANT NO. C-06-1073-330 C.0. N0. ___ 4 __________________ _ CCNT~.~CIOR: C. Norman Peterson DATE October 28, 1981 Dewatering and Dry Storage Facilities.for· the Solids JOB: Handlina and Dewaterina Facilit1'es at;Plant No. 2 -Job P2-24-2 Item p: The Plans showed the two 16 inch headers in tne basement of the Dewatering Building to have steam connections into them and, therefore, required that the piping have flanged joints. The type of joints for the remainder of the piping was not specifically called out and the Contractor planned on using victaulic joints. The Districts requested that all of the joints be flanged as the piping could be steamed out by existing steam connections up stream from the Contractor's connection point. · The extra costs for the flanged joints was a combination of material changes and extra labor to make up the joints. ADDED COSTS (PCH-242-51) 17,886.00 Adjustment in time of the original contract time limits, or as previously adjusted, as a result of the change in work described in this Change Order, cannot be mutually agreed upon at this time. Both the Contractor and the Districts are diligently working to resolve time adjustments, and any related cost impacts associated therewith, if any, related to this Change .Order. · · Ol"'igina 1 Ccntract ?ii ca s 15.046,000.00 p r'e'I. Auth. Changes s 109,760.00 i"h is c:iange (ADD) (~) s 56,541 .00 .J.mended c~nt :-ac: ?ri ca .... 15,212,301.00 ~ 3oad authcrizaticn date: November 11, 1981 .~pp roved: CCUNT"! SANll..\ilCN JIS7::\IC7S ~r Orange County, California =v ----------------------~C~o-n-~-:--:c-~-o-r 3y __________ ~~-=-~---:----- c :ii a f ::n~i:ieer "F-6" AGENDA ITEM #9(F) -ALL DISTRICTS "F-6" Page 1 of 3 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. 0. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER GRANT NO. _____ n_/_a ___________ \..) __ C.O. N0. ______ 1 ______________ __ CONTRACTOR: Pascal and Ludwig, Inc. DATE __________ o_c_t_o_b_e_r __ 2_2_,_1_9_s_1 __ _ JOB : __ B_A_C_K_B_A_Y_T_RU_N_K_s_E1_~E_R_,_N_EW_P_O_R_T_D_UN_1E_s_r_o_J_M_1_BO_RE_E_PUMP __ s_r .A:_T_r_o_N_, _c_o_NT_RA_cr __ N_o_. _s_-_2_4 __ Amount of this Change Order (ADD) )O;).E:XXJXO."@ s ______ 2_s~.4-~_o_.~6~1 __ __ In accordance with contract provisions, the followinq changes in the contract and/or contract work a.re hereby authorized and as compensation t.~erefor, the followinq additions to or deduC:-..ions f=om t.~e contract price a.re hereby approved. 1. Deliver District's 24-inch Ductile Iron pipe (261 18-foot joints) and nine (9) tees from Plant No. 1 to job site. Work includes pick-up of pipe, trucking and unloading at direct cost, in accordance with Contractor's claim of Septemoer 28, 1981; a) Equipment Rental: b) Labor @ actual cost: c} Subcontractor Trucking at cost; TOTAL $ 3, 571. 35 7,262,06 2,3.75.40 $13,208.81 2. Construct alternate driveway for Dunes Par~ in accordance with District instructions, including paving entrance and removal and re-installation of fence, plus temporary ticket booth, in accordance with Section 10-4 of the General Provisions, and Contractor's claim dated September 28 and October 8, 1981: Labor: $903.12 x 1.15 = Materials: $477.2i x 1.15 = Equipment Rental: TOTAL $ 1,038.59 548.86 315. 90 $ 1,903.35 3. Install concrete cutoff walls in pipe bedding to prevent excessive groWldwater from moving along pipe, in accordance with Section 10-4 of the General Provis.ions, District instruction and Contractor's claim dated October 2, 1981: Labor: $480.12 x 1.15 = Material (concrete) $532.07 x 1.15 = Equipment Rental: TOTAL $ 552.14 611. 88 364. 71 $. 1, 5 2 8. 73 "G-1" AGENDA ITEM #9(H) -DISTRICT 5 $13,208.81 $ 1,903 . .35 $ 1,528.73 v "G-1" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. O. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER GRANT NO. n/a ---------------------- 'VI c. o. N0. ______ 1 ______________ __ CONTRACTOR: Pascal and Ludwig, Inc. DATE __________ o_c_t_o_b_e_r __ 2_2_, __ 1_98_1 __ __ JOB: BACK BAY TRUNK SEWER, NEWPORT DUNES TO. JAMBOREE PUMP STATION, CONTRACT NO. 5-24 Amount of this Change Order (ADD) ~~ s ____ 2~s_,_4~30~._6_1 ____ _ In accordance with contact provisions, the following changes in the contract and/or cont:'act work are hereby authorized and as compensation therefor, the following additions to or deductions f~om the cont~act price a.re hereby approved. 4. Unload and string pipe and fittings purchased by District (Contract No. S-24A) at job site, in accordance with Section 10-4 of the General Provisions, District instructions and Contractor's claim dated October 8, 1981: Labor: $1,872.06 x 1.15 = Equipment Rental: TOTAL $2, 1 .. 52. 8 7 875.14 $3,028.01 5. Purchase additional 24-inch Ductile Iron fittings (2-45° Ells and 3-11~0 Ells), in accordance with Section lC-4 cf the General Provisions, District.instructions and Contractor's ".._.) claim of October 8, 1981: Materials: $5,590.76 x 1.15 = $6' 42 9 .38 6. Standby charges incurred by Contractor on September 24 and 25 when District's fitting supplier was unable to deliver fittings in time; costs in accordance with Section 10-4 of the General Provisions and Contractor's claim of October 8, 1981: Equipment Charges : $1,713.50 7. Replacement of 8-inch vitrified clay pipe sewer at Dunes Park not shown on plans, in accordance with District instruction, Section 10-4 of the General Provisions and Contractor's claim of October 8, 1981: Equipment Rental: Labor: $353.10 x 1.15 = Materials: $87.18 x 1.15 = TOTAL $ 112.50 406.07 100.26 $ 618.83 "G-2" AGENDA ITEM #9(H) -DISTRICT 5 GRAND TOTAL $ 3,028.01 $ 1, 713.50 $ 618.83 $ 28.430.61 =========== "G-2" Page ..s o:t 5 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. 0. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEYJ CALIFORNIA 92708 CHANGE ORDER GRANT NO. n/a -----------------1 v C.O. NO. ____________________ _ DATE ___________ oc_t_o_b_e_r __ 2_2_,_1_9_s_1 __ _ CONTRACTOR: ------------------------------------ Pascal and Ludwig, Inc. JOB: BACK BAY TRUNK SEWER, NEWPORT DUNES TO JAMBOREE PUMP STATION, CONTRACT NO. 5-24 ------------------------------------------------------------------------------- Amount of this Change Order (ADD) X~X''t~ s ___ 2_s_,4_3_.o_._6_1 __ In accordance with contact 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 cont:-act price are hereby approved. SUMMARY OF CONTRACT TIME Original Contract Date Original Contract Time Original Completion Date Time Extension This C.O. TOTAL Time Extension Revised Contract Time Revised Completion Date August 3, 1981 135 Calendar Days December 15, 1981 O Calendar Days 0 Calendar Days 135 Calendar Days December 15, 1981 THERE IS NO TIME EXTENSION ALLOWED FOR THIS WORK. Original Contract Price S 579,550.00 ------------------Pre v. Auth. Changes $ 0.00 ------------------This Change (ADO)~ S 28,430.61 ------------------Amended Contract Price $ 607,980.61 ------------------ 3oard authorization date: November 11, 1981 Aoproved: Deputy Chief Engineer 3y ~:":"":~~~~------------~-------PASCAL AND LUDWIG, I NC. Ccntrac-;or COUNTY SANITATION DIS'i~ICTS of Orange County, Caiifornia 3y ------------------~-:--~------c :ii ef ~:ig i i"leer "G-3" AGENDA ITEM #9(H) -DISTRICT 5 "G-3" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY ?. 0. BOX 3127 -10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER GRANT NO. ____ n_/_a ________________ _ C.O. NO. _____ l __ (_R_e_v_is_e_d_) ________ _ CONTRACTOR: U.S. Pipe and Foundry Company DATE __________ o_c_t_o_b_e_r __ 1_s_, __ 19_8_1 ____ __ JOB: BACKBAY TBlJNK SEWER (MATERIAL PURCHASE ONLY), CONTRACT NO. 5-24A Amount of this Change Order $ 33,475.86 --------------------- In accordance with contract provisions, the following changes in the contract and/or contract work are hereby authorized and as compensation therefor, the fol~owinq additions to or deductions from the contract price are hereby approved. 1. Deliver SS, 18-foot joints (990 feet) of 24-inch, Class SO, Ductile Iron pipe, standard 3° deflection, bell and spigot pipe with minimum 16 mil Koppers 300M thick coal tar epoxy internal lining, gaskets, external bituminous coating for unit price of $33.814/L.F., including tax. Pipe to be shipped to job site, located on Slater Avenue between Goldenwest Street and Gothard Street on 5-day call and unloaded by District's Contractor. If pipe is not called for by April 1, 1982, the District will accept and unload pipe at their Fountain Valley Treatment Plant or negotiate a later delivery date. Final price based on actual footage shipped. Pipe wi11 not be required before January 1, 1961. 990 feet x $33.814 = $33,475.86 TOTAL ADD: §~~~~z~=~g lOTE: This Change Order is pursuant to Board authority of August 12, 1981, ~ which states "pipe to be transferred from District No. S to District No. 11". SUMMA.RY OF CONTRACT TIME Original Contract Date Original Contract Time Original Completion Date Time Extension This C.O. TOTAL Time Extension Revised Contract Time Revised Completion Date 3oard authorization date: Deputy Chief Engineer '._,I July 8, 1981 90 Calendar Days October S, 1981 0 Calendar Days 0 Calendar Days 90 Calendar Days October 5, 1981 THERE IS NO TIME EXTENSION ALLOWED FOR THIS WORK. Original Contract Price $ 199.261.95 Prev. Auth. Changes $ 0.00 This Change (Au u) X:»nlJXXi $ 33,475.86 Amended Contract Price $ 232,737.81 November 11, 1981 Approved: COUNTY SANITATION DISTRICTS of Orange County, California Sv ·--u-.s--.-P-i_P_E __ &-"!"!F-o-u-No-R~Y~c-o-.--~c-o-n-t-r-a-c-to--r 3y ______________________ ~~~~~--- C hie f E:igineer "H" AGENDA ITEM #9(1) -DISTRICT 5 "H" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. 0. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER GRANT NO. ______ n_/_a __________ __ C.O. N0. _______ 2 ___________ \._l...._ CONTRACTOR: U.S .. Pipe and Fotindry Company DATE ___________ o_c_t_o_b_e_r __ 1s_, __ 1_9_8_1_ JOB:· BACKBAY TRUNK SEWER (MATERIAL PURCHAS~ ONLY), CONTRACT NO. S-24A Amount of this Chanqe Order X~ (DEDUCT) $ 3·,-064.65". In accordance with contract provisions, the followinq changes in the contract and/or contJ:act work are hereby authorized and as compensation therefor, the followinq additions to or deductions from the cont:ract price are hereby approved. 1. Substitute U.S. Alloy nuts and bolts for hot-dipped galvanized nuts and bolts specified in specifications, in accordance with Vendor Proposal dated July 13, 1981: NO. OF DEDUCTION ITEM UNIT UNITS PER UNIT TOTAL 6 Each 6 $ 52.15 $312.90 8 Each 2 64.45 128.90 9 Each 6 52.15 312.90 11 Each 1 12.30 12.30 12 Each 1 104.30 104.30 Subtotal: $871. 30 $ 871.30 2. Substitute welded bosses on pipe joint for Tees and U.S. Alloy nuts and bolts for hot-dipped galvanized nuts and bolts required in specifications, in accordance with Vendor Proposal dated July 13, 1981: 3. NO. OF DEDUCTION ITEM UNIT UNITS PER UNIT TOTAL 7 Each 2 $ 64.45 $128.90 10 Each 1 64.45 64.45 Subtotal: $193.35 The Vendor was unable to furnish certain fittings on time causing District to incurr certain expenses. Vendor is charged with delay costs in the amount of ..... TOTAL DEDUCTION: THERE IS NO TIME EXTENSION ALLOWED FOR TI-IIS WORK. "I-1" AGENDA ITEM #9(J) -DISTRICT 5 193.35 $2,000.00 $3,064.65 ========= "I-1" v Page 2 of 2 ' . COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. 0. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY~ CALI~ORNIA 92i08 CHANGE ORDER GRANT NO. n/a -----------------------c. o. N0. _________ 2 ______________ _ DATE October 15, 1981 -----------------------------CONTRACTOR: U • S. Pipe & Foundry. Company JOB: BACKBAY TRUNK SEWER (MATERIAL PURCHASE ONLY), CONTRACT NO. S'-24A Amount of this Change Order ~X (DEDUCT) S 3,064.65 -------------------- 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. SUMMARY OF CONTRACT TIME Orig~nal Contract Date Original Contract Time Original Completion Date Time Extension This C.O. TOTAL Time Extension ·evised Contract Time '-r<'evised.Completion Date July 8, 1981 90 Calendar Days October 5, 1981 0 Calendar Days 0 Calendar Days 90 Calendar Days October .S, 1981 Original Contract Price· $ 199,261.95 Prev. Auth. Changes $ 33,475.86 ihis Change X~ (DEDUCT) $ 3,064.65 Amended Contract Price $ 229,673.16 aoard authorization date: November 11, 1981 Der 11 ty Chief Engineer \._,/ Sy ________________________________ _ U.S. PIPE & FOUNDRY CO. Contractor Approved: COUNTY SANITATION DISIRICTS of Orange County, California 9y ____________________ ~~-:-~~---- C hie f Engineer "I-2" AGENDA ITEM #9(J) -DISTRICT 5 "I-2" COUNTY SANITAiION DISTRICTS OF ORANGc COUNTY P. 0. SOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92703 CHANGE ORDER G~ANT NO. c.o. NO. n/a ~·...i. 3 COMT~ACIOR: U.S. Pipe and Foundry Company DAiE October 15, 1981 JOB: BACKBAY TRUNK SEWER (MATERIAL PURCHASE '-ONLY), CONTRACT NO. 5-24A Amount of this C.'lanqe Order ~~ (DEDUCT) $ 1,802.66 ------------------- !.n accordance with contract provisions, the following changes in t.~e cont:act and/or cont=ac: 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 DEDUCT: ITEM NO. UNIT DESCRIPTION CHANGE EST~D QTY. FROM TO DIFFERENCE 2 L.F. 24" D.I. pipe w/5° def. 2466 5 EACH 24" D. I. pipe w/ 45 ° bend 2 2461.85 a 4.15 @ $36.994/L,F. = $ 153.53 2 @ $1, 049 •. 43/EA = 2, 098. 86 Total Deduct: $2,252.39 ADD: ITEM CHANGE EST'D QTY. NO. UNIT DESCRIPTION FROM TO DIFFERENCE 1 L.F. 24" D. I. pipe w/3° def. 2250 2263.30 13.30 @ $ 33.814/L.F. = $ 449.73 Total Add: TOTAL DEDUCT: Original Contract ?rice $ 199,261. 95 Prev. Auth. Changes $ 10 .411. 21 ihis Change X~X(OEDUC7) s 1,802.66 Amended Cont~act ?rice $ 227,870.50 !card authorization date; November 11, 1981 Approved: leputy Chief Engineer ly ~~~--~------------~---------u. s. PIPE & FOUNDRY CO. Contrac~or CCUNrr SANITATiON DIS~JCIS of Orange County, California 3y --------------------~~-:-~-----c :ii ef Engineer II J" AGENDA ITEM·#9(K) -DISTRICT 5 II J" COUNTY SANITATION DISTRICTS OF ORANGc COUNTY ?. O. BOX 3~27 -10844 ELLIS ~VENUE FOUNTAIN VALL~Y, CALIFORNIA 92703 C:-!ANGE ORDER G~AN7 NO. n/a --------------------------C.C. NO. 1 ----------------------------CON7~AC70R: John A. Artukovich Sons, Inc. !)A IE October 28, 1981 ---------------------------------- JOB: BIG CANYON MARSH RESTORATION PROJECT, COl<fTRACT NO. 5-24-1 -----------------------------------.;_~----------------------------------------- Amount of this Change Order (ADD) x~x s 16,838.00 ------------------------- I..~ accordance wit.~ contract provisions, the following changes in the contract and/or cont=act work are hereby authorized and as compensation t.~erefor, the following addi~ions ~o or deductions from the contract price are hereby approved. 1. Install 368 lineal feet of 24-inch corrugated metal pipe and 140 lineal feet of 18-inch corrugated metal pipe. Pipe required for extension of existing slope drains, not shown on plans, which would have been buried by fill. work in accordance with District and City of Newport Beach instructions and Section 10-4 of General Provisions, for the lump sum amount..... $14,238.00 2. Contractor is directed to raise the Big Canyon grad~ control struc~ure as requested by State Fish and Game, including removal and resetting of three (3) 24-inch corrugated aluminum pipes, all in accordance with Section 10-4 of General Provisions, for the lump sum amount..... 2,100.00 ~· Contractor is directed to construct 100 feet of non-reinforced concrete brow ditch, per City of Newport Beach rquest, in accordance with City and District requirements and Section 10~4 of General Provisions for the lump sum amount ..•.. soo.oo SUMMARY OF CONTRACT TIME Original Contract Date Original Contract Time Original Completion Date Time Extension This C.O. TOTAL Time Extension Rev~sedd Cont+ac~ Time Revise Compietion Date August 28, 1981 60 Calendar Days October 26, 1981 O Calendar Days O Calendar Days 0 calendar Days October 26, 1981 Total Add: $16,838.00 TOTAL ADD: THERE IS NO TIME EXTENSION ALLOWED FOR THIS WORK. s 208,300.00 ---------------------Original Contract Price Pre v. Auth. Changes S o.oo ---------------------1 his Change (ADO)~$ 16,838.00 --------------------- Amended Contract ?rice $ 225,138.00 --------------------- 3card au!horization date: November 11, 1981 Approved: Dep v Chief Engineer ~ av --------------------------------------JOHN A. ARTU KOVICH SONS, Cont r-ac~or INC. COUNTY SANITATION DIS7i<.tCTS or Orange County, Caiifoi~ia Sy ----------------------------~~----~ C :i i e f ~n s i :iee r "K" AGENDA ITEM #9(L) -DISTRICT 5 "K" COUNTY S~NITA7ION DISTRICTS OF ORANGE COUNTY ?. G. SOX 312i -10344 =LLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER G~ANT NO. n/a ----------'-1)· C.O. N0. _______ 2 ________________ __ C~NTK.ACIOR: John A. Artukovich Sons, Inc. QATE October 28, 1981 ------------------------------ JOB: BIG CANYON MARSH RESTORATION PROJECT, CONTRACT NO. 5-24-1 Amount of this Change Order (ADD) S 6,083.50 --------------------- In accordance with contrac~ provisions, the following changes in the contract and/or contract work are hereby aut:horized and as compensation therefor, t.~e following addi~ions to or deductions from the contract price are hereby approved. Adjustment of Enoineer 1 s Quantities ADD: ITEM NO. UN IT DESCRIPTION 4. TONS Rip Rap Protection DEDUCT: None. CHANGE EST'D QTY FROM TO DIFFERENCE 500 743.34 243.34 Original Contract Price @ $25/TON = $6,083.50 Total Add: $6,083.50 $ O.C' '-1) TOTAL ADD: i§.~~ s 208, 300. 00 -------------------Pre v. Auth. Changes $ 16,838.00 -------------------1 his Change (ADO) x~~ S 6,083.50 ------------------- Amended Contract Price s 231,221.50 ------------------- 3oard authorization date: November 11, 1981 Approved: )eputy Chief Engineer 3y -----------------------~--------JOHN A. ARTUKOVICH SONS, Sontrac:or INC. COUNTY SANITATION DIS7~1C7S of Orange County, Califor~ia 3y ----------------------~--~--------c;, i e f ~n g i nee: II Lii AGENDA ITEM #9(M) -DISTRICT 5 II Lii RESOLUTION NO. 81-191-5 ACCEPTING CONTRACT NO. 5-24-1 AS COMPLETE A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 5 OF ORANGE COUNTY, CALIFORNIA, ACCEPTING BIG CANYON MARSH RESTORATION PROJECT, CONTRACT NO. 5-24-1, AS COMPLETE AND APPROVING FINAL CLOSEOO~ AGREEMENT * * * * * * * * * * * * * * * * * * * * * The Board of Directors of County Sanitation District No. 5 of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the contractor, John A. Artukovich Sons, Inc., has completed the construction in accordance with the terms of the contract for Big Canyon Marsh Restoration Project, Contract No. 5-24-1, on October 26, 1981, and, Section 2. That by letter the Districts' Chief Engineer has reconunended acceptance of said work as having been completed in accordance with the terms of the contract,. which said recommendation is hereby received and ordered filed; and, Section 3. That Big Canyon Marsh Restoration Project, Contract No. 5-24-1, is hereby accepted as completed in accordance with the terms of the contract therefor, dated August 28, 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 John A. Artukovich Sons, Inc. setting forth the terms and conditions for acceptance of Big Canyon Marsh Restoration Project, Contract No. 5-24-1, is hereby approved and accepted in form approved by the General Counsel; and, Section 6. That the Chairman and Secretary of District No. 5 are hereby authorized and directed to execute said agreement on behalf of the District. PASSED AND ADOPTED at a regular meeting held November 11, 1981. "M" AGENDA ITEM #9{N) -DISTRICT 5 "M" PETITION FOR ANNEXATION t n ~ o/ Da e : / --_-, , -a TO: Board of Directors County Sanitation District No. '7 P. O. Box 8127 Fountain Valley, CA 92708 I {We), the undersigned landowner(s), do hereby request that proceedings be taken to annex ~Ro acres {Gross -to nearest hundredth) of territory to the District located in the vicinity of Sipe /f /¥£ />~. ~-/"l/.1::-~ N /C. c_ O/e.. (Indicate adJ acent street intersection or area description) in the city of 1/#NC()(f,Q:.itfJr.lT~o /i.:-ftR.1 le>!( v (Indicate city or unincorporated territory) , more particularly described and shown on the LEGAL DESCRIPTION and MAP enclosed herewith which has been prepared in accordance with the District's annexation procedures. The street address of this property is:/_..,/::// c-'U£,t{!_/7/LL ,u,,e. , 01-1V//1 /f/t//-J 9~zo.::;;,- The reason for the proposed annexation is: To (:o/VA./1:=-c ,-~' a:A./ /:" /.5/JAJG-·Jl-~{,-1/c /( L//./E /A} L-/cl/ C'F /r £ er11 If /MG-CXJ.J7/NG SE/"l?C. 7?!~ Said property is /A./ H 198 / /£ D (Inhabited or uninhabited) • Number of registered vo~ers, if any: i( The assessed value of the property is: 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 7~77~ {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 residential properties. Accordingly, included herewith is payment in the amount of $ soo . .9.!' for said service charge for I 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: &Otf./e-1-0 ~ O/hot.._£.. ;Te fl A./ 8, 0 1' /b t:>Lt;: . .,S/J Ill T rt A A/ 17 . Tele: ,,,1-.::; <!'-3 7 ,f' z._ ame Typea or pr1nte ) F,R!iAJe,,,fs (E, or~o t_IE Tele: DATE SIGNED ADDRESS OF LANDOWNER h/Y/~ V __. ______________________ ~----~-- :::) t=::.rt-N /<, 0 1 J go J.-..r= "N" AGtNuA ITEM #9(0) -DISTRICT 7 "N" RESOLUTION NO. 81-192-7 AUTHORIZING INITIATION OF PROCEEDINGS RE ANNEXATION NO. 106 -O'TOOLE ANNEXATION TO DISTRICT NO. 7 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 7 OF ORANGE COUNTY, CALIFORNIA, AUTHORIZING.THE INITIATION OF PROCEEDINGS TO ANNEX TERRITORY TO THE DISTRICT (ANNEXATION NO. 106 - O'TOOLE 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 .91 acres located in the vicinity of Sirrine Drive and Overhill Drive in the unincorporated territory of the County of Orange, to provide sanitary sewer service to said territory, which said service is not now provided by any public agency, as requested by Mr. and Mrs. Francis O'Toole, 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. 106 -O'TOOLE ANNEXATION TO COUNTY SANITATION DISTRICT NO. 7", the boundaries of which are more particularly described and delineated on Exhibits "A" and "B", attached hereto and by reference made a part of this resolution; and, Section S. That provisions for all fees required to be paid as a condition of the annexation must be satisfied prior to completion of annexation proceedings; and, "0-1" AGENDA ITEM #9(0) -DISTRICT 7 "0-1" Section 6. That prior to the completion of annexation proceedings, an agreement be negotiated between affected agencies to provide for an exchange of property tax revenues to County Sanitation District No. 7 for said services; and, Section 7. That request is hereby made that such proceedings as required by law be taken to complete this annexation. PASSED AND ADOPTED at a regular meeting held November 11, 1981. "0-2" AGENDA ITEM #9(0) -DISTRICT 7 "0-2" RESOLUTION NO. 81-193-7 AUTHORIZING INITIATION OF PROCEEDINGS RE ANNEXATION NO. 107 -HUFF ANNEXATION TO DISTRICT NO. 7 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO •. 7 OF ORANGE COUNTY, CALIFORNIA, AUTHORIZING THE INITIATION OF PROCEEDINGS TO ANNEX TERRITORY TO THE DISTRICT (ANNEXATION NO. 107 - HOFF 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 Rec::>rganization Act of 1965) of Title 6 of the Government Code of the Stat·e of ~ California; and, Section 2. That this application is for the purpose of annexing approximately .5 acres located on Randall Street between Meads Avenue and Clark Avenue, in the city of Orange, to provide sanitary sewer service to said territory, which said service is not now provided by any public agency, as requested by Mr. and Mrs. Duane Huff, 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. 107 -HUFF ANNEXATION TO COUNTY SANITATION DISTRICT NO. 7", the boundaries of which are more particularly described and delineated on Exhibits 11 A11 and "Bn, attached hereto and by reference made a part of this resolution; and, Section s. That provisions for all fees required to be paid as a condition of the annexation must be satisfied prior to completion of annexation proceedings; and, Section 6. That prior to the completion of annexation proceedings, an agreement "P-1" AGENDA ITEM #9(p) -DISTRICT 7 "P-1" be negotiated between affected agencies to provide for an exchange of property tax revenues to County Sanitation District No. 7 for said services: and, V 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 November 11, 1981. "P-2" AGENDA ITEM #9(p)-DISTRICT 7 "P-2" RESOLUTION NO. 81-195-11 APPROVING PLANS AND SPECIFICATIONS FOR CONTRACT NO. 11-10-3 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 11 OF ORANGE COUNTY, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR MODIFICATIONS TO THE SLATER AVENUE PUMP STATION AND NEW FORCE MAIN SEWER, CONTRACT NO. 11-10-3 * * * * * * * * * * * * * * * * * * The Board of Directors of County Sanitation District No. 11 of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the detailed plans, specifications and contract documents this day submitted to the Boards of Directors by Keith and Associates, Districts' engineers, for construction of Modifications to the Slater Avenue Pump Station and New Force Main Sewer, Contract No. 11-10-3, are hereby approved and adopted; and, Section 3. That the Secretary be authorized and directed to adver~ise for bids for said work pursuant to the provisions of the Health and Safety Code of the State of California; and, Section 4. That the General Manager be authorized to establish the date and time at which said bids will be publicly opened and read; and, Section s. That the Secretary and the District's Chief Engineer be authorized to open said bids on behalf of the Boards of Directors. PASSED AND ADOPTED at a regular meeting held November 11, 1981. "Q" AGENDA ITEM #9(Q) -DISTRICT 11 "Q" RESOLUTION NO. 81-196-11 ACCEPTING GRANT OF EASEMENT FROM CITY OF HUNTINGTON BEACH RE CONTRACT NO. 11-13-2 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 11 OF ORANGE COUNTY, CALIFORNIA, ACCEPTING GRAN':I' OF EASEMENT FROM THE CITY OF HUNTINGTON BEACH IN CONNECTION WITH THE COAST TRUNK SEWER, REACHES 1 AND 2, PORTION OF NEWLAND STREET INTERCEPTOR SEWER AND LAKE AVENUE RELIEF SEWER, CONTRACT NO. 11-13-2 * * * * * * * * * * * * * * * * * The Board of Directors of County Sanitation District No. 11 of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the certain Grant of Easement dated October 27, 1981, wherein an easement in the vicinity along the southwesterly side of Pacific Coast Highway from Beach Boulevard to Lake Street for sanitary sewe~ purposes is granted to County Sanitation District No. 11, is hereby accepted from the City of Huntington Beach; \.,..) and, Section 2. That the real property over which said easement is granted is more particularly described and shown on Exhibits "A" and "B", attached hereto and made a part of this resolution; and, Section 3. That said easement is granted in connection with the Coast Trunk Sewer, Reaches 1 and 2, Portion of Newland Street Interceptor Sewer and Lake Avenue Relief Sewer, Contract No. 11-13-2; and, Section 4. That said easement is granted at no cost to the District; and, Section 5. That the Secretary of the Board of Directors of County Sanitation District No. 11 be authorized and directed to record said Grant of Easement in the Official Records of Orange County, California. PASSED AND ADOPTED at a regular meeting held November 11, 1981. II R" AGENDA ITEM #9(R) -DISTRICT 11 II R" "RESOLUTION NO. 81-194-11 ASSURANCES TO CALIFORNIA COASTAL COMMISSION REGARDING ANNEXATION OF BOLSA CHICA WETLANDS A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 11 OF ORANGE COUNTY, CALIFORNIA, PROVIDING ASSURANCES TO T~ CALIFORNIA COASTAL COMMISSION REGARDING ANNEXATION OF THE BOLSA CHICA WETLANDS AREA AND THE LOCAL COASTAL PLAN (LCP) BEING DEVELOPED BY THE CALIFORNIA COASTAL COMMISSION * * * * * * * * * * * * * * * * * * * WHEREAS, County Sanitation District No. 11 of Orange County, California, did cause to have prepared a Master Plan of Trunk Sewer Facilities to meet the needs of the District for a 25-year planning period; and, WHEREAS, said Master Plan has been prepared in accordance with the District's policies and in harmony with the Master Plan of local sewers prepared by the City of Huntington Beach; and, WHEREAS, included in the District's Master Plan is a backbone trunk sewer designated as Coast Highway Trunk, extending from the District's Treatment Plant No. 2 located near the intersection of Brookhurst Street and Pacific Coast Highway and the mouth of the Santa Ana River, thence aligned northerly and on the beach side of Pacific Coast Highway, through the downtown section of the City of Huntington Beach around the Bolsa Chica area, terminating at Algonquin and Warner Avenue in the City of Huntington Beach; and, WHEREAS, the District has completed Reaches 1 and 2 of the Coast Trunk Sewer system along with the Newland Street Interceptor under Coastal Conunission Appeal 253-78: and, WHEREAS, it is becoming increasingly important to complete Reach 3 and a portion of Reach 4 of said Coast Trunk Sewer because of potential capacity problems in the Huntington Beach area, particularly from developments approved by the City, as well as the Coastal Conunission; and, "S-1" AGENDA ITEM #9(s) -DISTRICT 11 "S-1" WHEREAS, County Sanitation Districts Nos. 1, 2, 3, 5, 6 and 7, in conjunction with Sanitation District No. 11, have approved various contracts and plans to implement a program to meet the Federal requi~ements for discharge of wastewaters to V the marine environment; and, WHEREAS, it is essential that said Districts not alter their implementation programs to meet the discharge requirements as presently contained or anticipated to be imposed through the National Pollutant Discharge Elimination System contained in the provisions of the Federal Water Quality Control Act; and, WHEREAS, the District did apply for a permit from the California Coastal Commission for permission to construct said Coast Highway Trunk from Lake Street to a point approximately 5,000 feet northerly of Goldenwest Avenue in the proposed Seacliff development area; and, WHEREAS, on October 21,1981, the California Coastal Commission heard all testimony and approved the District's permit application to cons~ruct said Coast Highway Trunk from Lake Street to a point approximately 5,000 feet northerly of Goldenwest Avenue; and, WHEREAS, the California Coastal Commission and the citizens in the area are concerned about the impact of the proposed sewer system on development which might be proposed in the Bolsa Chica wetlands area; and, WHEREAS, the District is obligated to provide the necessary trunk sewer facilities required for the development within the drainage area to the Coast Trunk Sewer; and, WHEREAS, the Bolsa Chica wetlands are not presently within the Sanitation District and, therefore, cannot be provided sanitary sewer service until annexation is consummated; and, WHEREAS, Section 30254 of the Coastal Act provides that new or expanded public works facilities shall be designed and limited to accommodate needs generated by "S-2" AGENDA ITEM #9(s) -DISTRICT 11 "S-2" development or uses permitted consistent with the provisions of this section of the Coastal Act; and, WHEREAS, Section 30254 of the Coastal A~t further provides that a Special District shall not be formed or expanded except where assessment for and provision of the service would not induce new development inconsistent with this provision of .the Coastal Act; and, WHEREAS, Sections 30231 and 30233 of the Coastal Act provide for protection of coastal wetlands and it cannot be determined whether or not provision of sewer service to the Bolsa Chica wetland area would be consistent with these provisins of the Act until the Local Coastal Plan (LCP) for the area has been completed and certified. NOW, THEREFORE, The Board of Directors of County Sanitation District No. 11 of Orange County, California, "-1/ DOES HEREBY RESOLVE: \.,.I That the District will not consider annexation of the Bolsa Chica wetlands area, which is presently outside the District's boundaries and is shown on Exhibit nA", attached hereto, until the certification of the Local Coastal Plan (LCP) for this area, or until July, 1983, whichever occurs first. After the certification of the Local Coastal Plan or after July, 1983, any proposed annexation will be considered in terms of the merits of the annexation under existing laws, and in terms of consistency with relevant land use plans. This assurance is made in consideration of the California Coastal Conunission's approval of the District's application for a permit to construct the Coast Highway Trunk Sewer from Lake Street to a point approximately 5,000 feet northerly of Goldenwest Avenue in the proposed Seacliff development area in the City of Huntington Beach, in order not to interfere with or delay implementation of the District's Master Plan. PASSED AND ADOPTED at a regular meeting held November 11, 1981. "S-3" AGENDA ITEM #9(s) -DISTRICT 11 "S-3" "T" MANSION PROPERTIES,INC. 2110 MAIN STREET HUNTINGTON BEACH, CALIFORNIA 92648 (714) 536-8917 Mr. Ray Lewis Chief Engineer County Sanitation District P.O. Box 8127 Fountain Valley, CA 92708 Dear Mr. Lewis: October 31, 1981 MASTER PLAN OF SEWERS REACHES 3 & 4 of COAST TRUNK SEWER This letter is written to advise you that Mansion Properties, Inc. (MPI), or its assignees, intends to enter into a mutually satisfactory agreement with Orange County Sanitation District 11 concerning the financing of the construction of Reaches 3 and 4 of the Coast Trunk Sewer. The principal bases of such an agreement are set forth in MPl's letter to you dated September 23, 1981. · I am preparing a discussion draft of our agreement which will not contain all of the necessary terms and conditions. I will need to talk with you concerning certain principal points such as MPl's maximum contribution. For example, we feel that a better figure can be agreed upon than the $3,000,000 estimate and the amount of the normal costs MPI would contribute toward the construction of Reach 4. We would like to use the bids to determine our maximum contribution. Also, very recent bids in a situation very similar to ours indicated that $150,000 would be our share of the expenditure for Reach 4. If you concur, I will have Mr. Williams contact Mr. Woodruff to complete the preparation of a proposed agreement. cc: Mr. R. W. Williams Mr. Dave Walden AGENDA ITEM #9(r) -DISTRICT 11 "T" . ; RESOLUTION NO. 81-197-11 APPROVING PLANS AND SPECIFICATIONS FOR CONTRACT NO. 11-13-3 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 11 OF ORANGE COUNTY, CALIFORNIA, APPROVING PLANS AND SPECIFlCATIONS FOR COAST TRUNK SEWER, REACH 3, CONTRACT NO. 11~13-3, * * * * * * * * * * * * * * * * * * The Board of Directors of County Sanitation District No. 11 of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the detailed plans, specifications and contract documents this day submitted to the Boards of Directors by Keith and Associates, District's engineers, for construction of Coast Trunk Sewer, Reach 3, Contract No. 11-13-3, are hereby approved and adopted; and, Section 2. That the project for construction of Coast Trunk Sewer, Reach 3, \..,,J Contract No. 11-13-3, is hereby approved, and the Secretary be directed to file a Notice of Determination in accordance with the Guidelines Implementing the California Environmental Quality Act of 1970, as amended; and, section 3. That the Secretary be authorized and directed to advertise for bids for said work pursuant to the provisions of the Health and Safety Code of the State of California; and, Section 4. That the General Manager be authorized to establish the date and time at which said bids will be publicly opened and read; and, section s. That the Secretary and the District's Chief Engineer be authorized to open said bids on behalf of the Boards of Directors. PASSED AND ADOPTED at a regular meeting held November 11, 1981. "U" AGENDA ITEM #9(u) -DISTRICT 11 II U" RESOLUTION NO. 81-180-1 ESTABLISHING USE CHARGES FOR 1981-82 FISCAL YEAR PURSUANT TO ORDINANCE NO. 103 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. l OF ORANGE COUNTY, CALIFORNIA, ESTABLISHING USE CHARGES FOR CLASS I AND CLASS II PERMI'rrEES FOR.THE 1981-82 FISCAL YEAR PURSUANT TO ORDINANCE NO. 103 * * * * * * * * * * * * * * * * * * * WHEREAS, the Board of Directors has heretofore adopted Ordinance No. 103, an Ordinance Establishing Regulations for Use of District Sewerage Facilities1 and, WHEREAS, said Ordinance provides that the Board of Directors shall annually adopt a charge for use of District facilities by Class I and Class II permittees. NOW, THEREFORE, the Board of Directors of County Sanitation District No. l of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That pursuant to Section 302.6 of Ordinance No. 103, the 1981-82 fiscal year charge for use for Class I permittees is hereby established as follows: For Flow: $201.52 per million gallons of flow For Suspended Solids: $ 35.64 per thousand pounds of S.S. For Biochemical Oxygen Demand: $ 24.17 per thousand pounds of B.O.D. Section 2. That pursuant to Section 302.6 of Ordinance No. 103, the 1981-82 fiscal year charge for use for Class II permittees is hereby established as follows: For Flow: $325.19 per million gallons of flow PASSED AND ADOPTED at a regular meeting held November 11, 1981. "V" AGENDA ITEM #12(A) -ALL DISTRICTS "V" RESOLUTION NO. 81-190 AWARDING JOB NO. P2-25-1A A JOINT RESOLUTION OF THE .BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. l, 2, 3, 5, 6, 7 AND 11 OF ORANGE COUNTY, CALIFORNIA, AWARDING CONTRACT FOR FLOW EQUA:LIZATION FACILITIES AT PLANT NO. 2 (BASINS), JOB NO. P2-25-1A * * * * * * * * * * * * * * The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, S, 6, 7 and 11 of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the written recommendation this day submitted to the Boards of Directors by John Carollo Engineers, Districts' engineers, and concurred in by the Districts' Chief Engineer, that award of contract be made to Hoagland-Artukovich, a Joint Venture, for Flow Equalization Facilities at Plant No. 2 (Basins), Job No. P2-25-1A, and bid tabulation and proposal submitted for said work are hereby \..I received and ordered filed; and, Section 2. That the contract for Flow Equalization Facilities at Plant No. 2 (Basins), Job No. P2-25-1A, be awarded to Hoagland-Artukovich, a Joint Venture, in the total amount of $3,512,000.00 in accordance with the terms of their bid and the prices contained therein; and, Section 3. That the Chairman and Secretary of District No. 1, acting for itself and as agent for Districts Nos. 2, 3, 5, 6, 7 and 11, are hereby authorized and directed to enter into and sign a contract with said contractor for said work, pursuant to the specifications and contract documents therefor, in form approved by the General Counsel; and, section 4. That all other bids for said work are hereby rejected. PASSED AND ADOPTED at a regular meeting held November 11, 1981. "W" AGENDA ITEM #16(a) -ALL DISTRICTS "W" ll:OO AM . . :ca ~re. P2-2S-L;. '~0.:ZC': ~=-:"'~ ____ F_~_c_w __ :_·o~_O __ AL_-_~_~_~_T_I_O_N __ ?_A_·c_:_.~_·_~_T_!_E_S __ A_T __ P_LAl __ N_T ___ N_o_. __ 2 __ (_3_AS __ I_N_S __ ) _______________________ __ ~ . ' -: . 5. ) . 7 • Constxuc-cion of t·.-10 basins, 96-inch .. ni=eline, tunn:els and d±st:ibutiOI1"-"'~x S 5 , 000 , 000 . 00 3tn:IGET ~OUNT S 5 , 245 , 000 · 00 uA'r.: CO~CTOR Eoag.land-Artukovich, J.V. Lonq Beach, CA Brutoco Enqinee.r'..ng & Const:. Inc. Fontana, CA ~erco Const:. Enq%s., z..,c. Santa Monica, Q Met:o Young Const%'. Co. San Diego, CA ~econ, Inc. !.:vine, CA :-!argai:a Const::. , z.,c. ca:rson, CA Petar Kiewit Sons Co. Arcadia, a . ~illingham Const::uction 3e.r1<eley , c.-; ~.d. Mac Donald Const:. Co., Inc. ~1ontrose, CA TOTAL BID $3,512,000.00 $3,799,000.00 $3,938,000.00 $4,160,000.00 $4,239,264.00 $4,338,500.00 $4,340,000.00 $4,446,000.00 SS,030,000.00 I have reviewed the proposals sul:::mitted for the above project and find t.~at t.~e engineer's estimate was hiqh and that the low bid is a responsibla bid. !, therefore, recommend award to Eoaqland-Artukovich, Joint Venture, of Long Seach, cali!ornia, in the bid amount of $3,512,000.~::~~ best bid. ~omas :vi. crawes Deputy Ciief Zr.gi!leer "X" AGENDA ITEM #16(B)-ALL DISTRICTS "X" November 4, 1981 S T A F F R E P 0 R T COUNTY SANITATION DISTRICTS of Q RANGE COUNTY. C ALIFOHN It. P.O.BOX8127 10844 ELLIS AVENUE FOUNTAIN VALLEY. CALIFORNIA 92708 (714) 540-2910 (714) 962-2411 Winonics Appeal of Non-Compliance Fees Background On March 18, 1974 the Districts issued Winonics, Inc. its first Industrial Waste Discharge Permit and, since that date, the industry has continuously been under permit with the Districts. Winonics is located in District 1. During this time Winonics' industrial discharge has increased from+ .008 MGD in Januarv 1979 to ~ .033 MGD. As early as January 3, 1978 the company was directly informed of the fact that the installation of pretreatment equip- ment might be necessary to meet the Districts' July 1, 1978 metal limits. Because of the .consistently high metal content in Winonics' discharge, the industry was advised on January 20, 1981 and again on June 24, 1981 that unless compliance with the Districts' metal '..._,! limitations was achieved, enforcement action would be initiated and the applicable penalties assessed. Since subsequent sampling indicated no improvement in the quality of Winonics' discharge, a ten day Sample and Evaluation Program started on Auqust 20, 1981. The results of this procrram are as follows: LIMITATION POUNDS OVER RATE EXTENSION METAL POUNDS LIMIT $/lb. Lead .1 ~.4 40.00 216.00 Copper .2 103.3 30.00 3099.00 Chromium .1 .5 100.00 50.00 (Invoice No. 806703,806704,806705) TOTAL $3365.00 A Cease and Desist Order of September 23, 1981 produced a required compliance proposal from Winonics which stated that defective equipment was being replaced with new pollution control equipment costing several thousand dollars. In this proposal Winonics also requested relief on the $3365.00 non-compliance fees incurred as a result of the Sample and Evaluation Program. They argued that the money could be better used for purchasing the needed pre-treatment equipment. This appeal was denied by the General Manager of the Districts. "Y-1" AGENDA ITEM #28(A) -DISTRICT 2 "Y-1" • I Subsequent to this appeal, the Districts have begun drafting an Enforcement Compliance Schedule Agreement. Basis For Their Appeal The written appeal of October 23,· 1981 to the Secretary of the Board requests relief on the grounds that the fine is "in great excess." Staff Recommendation It is the recommendation of Districts' staff that the appeal for relief of the $3365.00 be denied on the grounds that: "Y-2" 1. The fine is not excessive but onlv reflects the standard District Fees for Non-Compliance. 2. Winonics has deferred expenditures for pretreatment equipment for 3 years since the July 1978 metal limitations became effective. -2- AGENDA ITEM #28CA) -DISTRICT 2 "Y-2" "Y-3" WINONICS, INC. 1257 S. STATE COLLEGE BLVD. • FULLERTON, CALIFORNIA 92631 • (714) 871-1723 -TWO.SIDED AMO MULTILAYER PRINTED CIRCUITS FOR THE SO'S O~tober 23, 1981 Orange County Sanitation lH.stricts P.O. Box 8127 Fountain Valley, CA 92708 Attention: J. Wayne Sylvester Director of Fina.nae Dear Mr. Sylvester: On September 23, 1981, Winonics reaeived a notice of non-compliance, and subsequently fined the amount of $3,365.00 for the violation. ( ,. . .. - On September 26, 1981, I responded with a letter to Mr. Harper, explaining what Winonias has done, and w'fzat we intend to d.o in the future, in order to meet and even beat the minimwn all(JlJ)able impurities in the system. (Please see attached letter.) · On October 15, 1981, I received a denial ietter denying my request for relief, so I wish to exercise our option for appealing the denied relief per Articl.e 5 Section 506 (Appeals) of the Regulations for Use of Districts' Sewerage Facilities. Please consider this request dia>ing your next boa.rd meeting scheduled for November 11, 1981, as we feel the fine is in great excess. Enclosed is the check for $100.00 t'fzat was requested. Thank-you for your consideration in this matter. Sincerely: J / /i~--J 9.~~ ; «.,... • ~-,,._ Jack R. Cox General Manager CC: Fred A. Harper General Manager JRC/jms AGENDA ITEM #28(A) -DISTRICT 2 "Y-3" COUNTY SANITATION DISTRICTS of 0 RA~:ril c OUNTY. CALIFORNIA November 4, 1981 I' 0 BOX 8127 1Ub44 ELLIS AVENUE FOUNTAIN VALLEY. CALIFORNIA 92708 \..,) (714) 540-2910 '714) 962-2411 ~TAFF REPORT Dyna Plate Appeal of Non-Compliance Fees Background Dyna Plate, Inc. was first issued an industrial waste discharge permit for its operation at 1120 E. Chestnut, Santa Ana on September 1, 1976. Dyna Plate is located in District 2. Because of consistent violations of the Districts' zinc discharge limits the following enforcement actions have been initiated against Dyna Plate: 1. Sample and Evaluation Program 4/26/78 -5/10/78. 2. Sample and Eyaluation Program 6/05/78 -6/17/78. 3. Enforcement Compliance Schedule -signed 6/21/78, expecting compliance by October 2, 1978. 4. on September 29, 1978 Enforcement Compliance Schedule extended until February 1, 1979. 5. Cease and Desist Order issued October 7, 1980. 6. Second Enforcement Compliance Schedule Agreement signed November 3, 1980 -compliance expected by March 16,1981. 7. On March 23, 1981 Enforcement Compliance Schedule was extended to April 14, 1981. 8. Time Extension of Enforcement Compliance Schedule Agreement given until May 1, 1981. It was expected that at the termination of the Enforcement Compliance Schedule Agreement full compliance with Districts' regulations would be achieved. However, sampling on July 13-14, 1981 indicated a discharge of 19.1 pounds of zinc over Dyna Plate's permit limitations. This non-compliance violation resulted in $382.00 in penalties being assessed against the industry. Basis For Their Appeal Dyna Plate has appealed these fees (invoice #806680) on the grounds that: "Z-1" AGENDA ITEM #3l(A) -DISTRICT 1 "Z-1" 1. It is impossible for them to discharge that amount of zinc during their hours of operation . ...., 2. Mistakes were made in reading their water meters. Staff Recommendation It is ·the recommendation of Districts' staff that the appeal for a waiver of invoice #806680 be denied for the following reason's: "Z-2" 1. Dyna Plate's five year discharge history has been one of consistent non-compliance with the Districts' zinc· limitations. 2. The concentration of zinc in the sample in question is well within the range of other zinc analyses taken of Dyria Plates' effluent (2.1 -1220.0 mg/l). 3. The pH levels of Dyna Plates' effluent are dissolving clarifier sludges and thereby increasing zinc concen- trations being discharged. 4. A subsequent sample taken on September 29-30, 1981 has resulted in an additional violation of 38.1 pounds of zinc over permit limitations. 5. Subsequent readings of Dyna Plate's water meter by Districts' staff have indicated that the readings taken on the day in question are typical of the amount of water now being used by Dyna Plate. -2- AGENDA ITEM #3l(A) -DISTRICT 1 "Z-2" "Z-3" . . 1120 E CHESTNUT AVE. SANTA ANA. CA 92701 INCOAPORA TED October 28, 1921 County Sanitation Districts of Orang~ County, California P.O. Box e127 Fountain Valley, California 92708 Attention: Secretary of th~ Board Phone (714) 547-6644 Subject: Appaal of Invoice i~o. 806680/ Discharge of Zinc Over Permit Limitations Gentlemen: Ue wish to pursue appeal of subject invoice e.s stated L""l Article 5, Section 506 (Appeals) of the 'l!=:gulations for Use of Districts' Sewerage Facilities. DYHA-PL.~ TE, IiICORPOPJ\ TED ~..ea.~~ :/" ~-· ~ George J. Hesik President Enclosure (1) cc: 1~. Fred A. Harper, General ~anager J:.·ir. Brad Bateman (Districts' I.W. Inspector) AGENDA ITEM #3l(A) -DISTRICT 1 "Z-3" v. November 3, 1981 COUNTY SANITATION DISTRICTS of ORANGE COUNTY, CALIFORNIA P. 0 . BOX 8127 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 (7 14) 540-2910 (714) 962-24 11 REPORT OF THE EXECUTIVE COMMITTEE Meeting Date: October 28, 1981 -5:30 p.m. EXECUTIVE COMMITTEE Present: Don Holt, Joint Chairman Ron Pattinson, Vice Joint Chairman James Sharp Henry Wedaa Anthony van Dyke Jacqueline Heather Elvin Hutchison Richard Edgar Ruth Bailey Supv. Thomas Riley Absent: None Convened: Adjourned: 5:30 p.m. 7:20 p.m. Others present: Director Lester Reese Director James Wahner Director Don Smith Staff present : Fred Harper, General Manager Wayne Sylvester, Director of Finance Ray Lewis, Chief Engineer Tom Woodruff, General Counsel *******-1'*******-;"(-;'rl(***** 1. Report and Recommendations of the Fiscal Policy Committee. Chairman Sharp advised his Committee had met on October 6th and again in the afternoon on October 28th on the following subjects: a. First Quarter Bud~et Review -The Joint Operating expenditures for theirst three months (25%) of the fiscal y ear reflect 20% of the budget. Escalating power costs and increased use of chemicals for sludge dewatering and odor control are major concerns. b. Self Funded Insurance -The self-funded insurance program which was proposed by the Fiscal Policy Com- mittee and initiated by the Districts in July, 19 78 has enabled the Districts to set aside $545,000 that wo uld otherwise have been spent on insurance premiums. c. Sludge Co-Combustion with Municipal Solid Wastes. Since September , the Connnittee has been working with the staff to determine the feasibility of a facility for co-combustion of municipal solid waste and sewage sludge. Several private firms have approached the Districts to construct experimental facilities for co- combustion . Recently, the State Water Resources Control Board and EPA personnel have authorized the Districts to engage an engineer to conduct "state-of-the-art" studies for an amount not to exceed $50,000. The Committee is interested in encouraging proposals from the private sector. The Request for Proposals (RFP) for the grant funded preliminary engineering study will include typical layouts for several systems which may be considered for implementation. The engineering firm will also prepare RFP's to be used for soliciting proposals from the private sector for pilot facilities. The Connnittee has directed the staff to proceed with the solicitation of proposals for their consideration. d. Industrial Charges for the 19"81-82 Fiscal Year . The Connnittee has reviewed the staff reconnnendations for industrial charges which indicate a shift in the fee structure related to increased costs of handling solids and biochemical oxygen demand (BOD) reduction . The staff has notified all industrial permittees of the anticipated rate increases and have conducted two workshops to explain the change in charges proposed for this fiscal year. ~ -. e. Sick Leave Payoff Policy . During the past several months, the Fiscal Policy Com- mittee has been working with the staff to revise the current sick leave accumulation and payoff policy to reduce costs. The Committee has approved a plan which puts a lid on future liability, provides incentives to reduce sick leave abuse and reduces the current accumulation schedule for existing employees and new employees. Chairman Sharp reported that the meet-and-confer sessions were continuing with the emplo y ee groups on the proposed modification. His Committee will be submitting a report and recommenda- tion for consideration at the November Joint Board meeting . The Executive Committee complimented the members of the Fiscal Policy Committee for their efforts in their monitor- ing of the Joint Operating expenditures , and particularly made note of t he excellent results on the self-funded -2- insurance program which had been initiated by the Fiscal Policy Committee . They urged the Committee to continue in their efforts to modify the sick leave policy and that the Executive Cormnittee recommends the adoption of the industrial waste charges as recormnended b y the Districts' staff. 2. Report of the AB 8 Committee. Chairman Wedaa reported that his Committee had met just prior to the Ex ecutive Cormnittee and that his Committee was making progress. Discussions continued after adjoununent of the Executive Conrrnittee to develop a positive position in further negotiations with the County Task Force for sharing tax revenues on new annexations . 3 . Developing a Comprehensive Plan for Odor Control at Plant No. 2 . The Committee directed the staff to proceed as rapidly as possible on those items suggested in the interim report that can be accomplished immediately . The Committee also directed the staff to report back on their progress at the next Executive Conrrnittee meeting. (Interim Report Attached) 4. Review o·f Performance and Compensation of Management Personnel. The Joint Chairman recommended the appointment of a Committee consisting of Joint Chairman Don Holt, Vice Joint Chairman Ron Pattinson and former Joint Chairman Bill Vardoulis to review the performance and compensation of the Department Heads and management personnel f or the purpose of preparing a report and recommendation to the ExecutLve Committee for consideration by the Joint Boards. -3- 10/16/81 COUNTY SANITATI ON DI STRI CTS OF ORANGE COUNTY INDUSTRIA L USER FEE CALCULATIONS 1981-82 DISTRICT PARAMETER(l) M & 0 CAPITAL TOTAL l Flow $126.52/MG $ 75.00/MG $201. 52/MG SS 21. 23/1000# 14 .41/1000# 35 .64/10 0 0# BOD 14.40/1000# 9 .77/1000# 24 .17/100 0# Flow Only 200 .19/MG 125 .00/MG 325 .19/MG 2 Flow 126 .93 75 .00 201. 93 SS 17.86 14 .41 32 .27 BOD 12 .11 9 .77 21.88 Flow Only 188 .88 125 .00 313 .88 3 Flow 106 .14 75 .00 181.14 SS 16 .33 14 .41 30 .74 BOD 11.07 9 .77 20.84 Flow On l y 162 .78 125 .00 287.78 5 Flow 211 .12 75 .00 286.1 2 SS 19 .22 14 .41 33 .63 BOD 13.03 9 .77 22.80 Flow On l y 277 .79 125 .00 402 .79 6 Fl o w 148 . 77 75 .00 223 . 77 SS 22 .49 14 .41 36 .90 BOD 15 .25 9. 77 25 .02 Flow Only 226 .79 125.00 351 .79 7 Flow 156 .34 75.00 231. 34 SS 16.50 14 .41 30 .91 BOD 11.19 9. 77 20.96 Flow Only 213 . 57 125 .00 338 .57 11 Flow 184 .06 75 .00 259 .06 SS 19 .82 14.41 34.23 BOD 13 .44 9 . 77 23.21 Flow Only 252.83 125 .00 377 . 83 Average Fl ow 132 .65 75.00 207 .65 SS 18 .19 14 .4 1 32 .60 BOD 12 .34 9 .77 22 .11 Flow Only 195 .76 125 .00 320 .76 ( 1) Treatment Plant Parameters Cost Concentrations Flow SS BOD SS BOD ( 1) 60% 25% 15% 260/mg /l 230 /mg /l \.,./ COUNTY SANITATION DISTRICTS of ORANGE COUNTY. CALIFORNIA P. 0. BOX 8127 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 (714) 540-2910 (714) 962-2411 October 22, 1981 S T A F F R E P 0 R T INTERIM ODOR STUDIES REPORT PLANT NO. 2 Since the beginning of construction in May,. 1977. to implement the 75 mgd of improved treatment at Plant No. 2, our daily operation in treating approximately 150 million gallons per day of sewage has been periodically interrupted. These interruptions along with increased flows have resulted in many odor complaints from the nearby residents in Huntington Beach as well as Newport Beach .. The complainants have, for th~ most part, been cooperative and understanding, but recently they have said "Enough is enough", "We must have relief from these odors, NOW". Staff has recognized these problems and reconunended a $500,000 budject item f·or odor studies and implementation. To date, the staff feels that the following should be considered for implementation to abate the odor nuisances at Plant No. 2: 1. 2. 3. 4. 5. Improve foul air scrubbers at "C" Headworks to treat the foul air from the incoming trunk sewers. Improve the prechlorination and preperoxide treatment of the wastewaters for sulphide control. Covering of digester overflow boxes for odor control. Improve foul air scrubbing at the digester dewatering facilities as well as the interior of the "C" Headworks. Possible covering of the launder areas of the primary clarifiers for s~lphide control. This interim report is presented as a studies report on our odor problems as well as the staff's request for direction in the imple- mentation of a more effective odor control program at Plant No. 2. Although there has not been a significant number of complaints regarding our operations at Plant No. l, it must be ra~embered that the Districts' have been served with a $100 million class action lawsuit from the residents in Fountain Valley because of our operations at Plant No. 1. A detailed analysis of our odor control program at Plant No. 1 should also be considered. November 3, 1 9 81 COUNTY SANITATION D IST RICTS o f ORANGE COUNTY, CALIFORN IA P. 0. BOX 8 127 10844 ELLIS AVENUE FOUNTAI N VALLEY , CA LIFORNI A 92708 (71 4 ) 5 40 -291 0 (7 14) 962-24 1 1 REPORT OF THE CHA I RMAN OF THE FISCAL POLICY COMMITTEE The Fiscal Po l icy Committee has been working wi th the s t aff to reduce the costs assoc i ated with employee sick leave. The current contingent sick leave l i ability e x ce~ds $750,000. The Committee has approved a plan which will put a lid on future liability and reduce the current liabi l i t y by 30% to 75 %. The cost to the Distri ct to b u y off $240,000 to $600 ,000 will range from $1 20,000 to $230,000 . There are three key e l ements : (1) It will limit irmnediately the Di stri cts' long -range cont i ngent liab i lity, (2) Prov ide incen - tives to reduce sick l eave abuse and (3) The curren t sick leav e accrual plan will be reduced for existing employees 5% and new emp l oyees 18%. Since this employ ee benefit is a negotiable item, cha nges must be worked out with the employ ee groups in meet-an d -confer sessions . The staff has been successful in d i scuss i ons with the Operatio ns and Maintenance g roup, the Supervisory group, and the Engineering group which constitu tes 65 % of our work force . Discussions are still continuing with the Adm i n i strat i ve and Clerical group, Laboratory g roup and those indivi duals who ne g oti ate on their own. The Fiscal Pol i ~y Committee r ecommends t his matter b e reso l ved before the next salary adjustmen ts take place on No v ember 27th . Otherwise . the current sick leave l i ability increases to $845 ,000 . We rec ommend t hat the Boards appro v e Memora nda of Un d er - standing wi t h the employee g roups in a ccordance with the attache d District proposed s ick leave policy . J i m Sharp Chairman '-sl. \.,,.) November 3, 1981 DISTRICTS' PROPOSED SICK LEAVE POLICY 1. Sick leave accrual reductions: Existing employees New employees 5% 18% COUNTY SANITATION DISTRICTS of ORANGE COUNTY, CALIFORNIA P.O. BOX 8127 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 (714) 540-2910 (714) 962-2411 2. Estimated payoff cost of accumulated sick leave: Current Contingent Liability $774,951* PROPOSED CASH-OUT (1) Contingent liability for proposed cash-out hours is now (2) District proposal to cash-out would cost (3) For a savings of (4) New contingent liability would be *On November 27th, the total contingent liability will increase to approximately $845,000, if no action is taken. (A) (A) & (B) (A) , (B) & (C) ASSUME ALL ASSUME ALL HOURS IN HOURS IN HOURS IN EXCESS OF 560 EXCESS OF 240 EXCESS OF 100 $239,704 $447,258 $598,259 119,852 192,497 230,247 $119,852 $254,761 $368,012 $535,247 $327,693 $176,692 3. The salary continuance plan described in I-B-1-c on the green sheet and the medical plan benefit for retiring employees will be included in the Districts' self-funded program (estimated cost, $10,000/year). The Districts' stop/loss insurance policy will protect against large claims. .... 10-13-81 REVISED 10-19-81 REVISED 10-27-81 DISTRICTS' PROPOSED SI(K LEAVE POLICY (Accumulation and Payoff) ~I. All Employees (effective November 27, 198i A. Pay Period Accrual 1. Existin~ employees -3.5 hours/P.ay period (91 hours/year) 2. Employees hired after November 26, 1981 -3 hours/pay period (78 hours/year) B. Payoff 1. Annually, in mid-December based on pay rate for last pay period in October: a. All hours over 100 at the opti~n of the employee may be paid off on 25% basis b. All hoUJ."S over 240 at the· option of the employee may be paid off on 35% basis c. All hours over 560 -Mandatory payoff at 50% each year will be paid to employee or placed in employee's deferred compen- sation accotlllt •. For an employee in this category, the District will provide a 2-year salary continuance plan equal.to two-thirds of the.employee's salary after· 90-days continuous disability. 2. Termination based on pay rate at date of separation a. Retirement or death, 50% b. Any other termination·, the payoff provisions in Paragraph I-B apply. C. · Current-Accumulated Sick Leave (as of October 29, 1981). 1. Transfer up to 560 hours to new accumulated sick leave account 2. Payoff a. All time in excess of 560 hours will be computed at rate of pay as of October 29, 1981 at 50% and set aside to be paid . at retirement -or- b. The calculated amount in Paragraph C 2a above may be paid over three years to: (1) The employee (2) The employee's deferred compensation account (subject to maximum limitations) II. Self-Funded Medical Plan Benefit for Retiring Employees: Districts will pay two month's self-ftmded medical premium for employee and dependent for each year of continuous service for retiring employees. '-...._,; '--· ·~ ;. . COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7 AND 11 OF ORANGE COUNTY, CALIFORNIA MINUTES OF THE REGULAR MEETING ON OCTOBER 14~ 1981 ADMINISTRATIVE OFFICES 10844 ELLIS A VENUE FOUNTAIN VALLEY, CALIFORNIA ROLL CALL A regular meeting of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11 of Orange County, California, was held at 7:30 p.m., 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 ·'-"'Districts Nos. 1, 2, 3, S, 6, 7 and 11 as follows: . . DISTRICT NO. 1: DISTRICT NO. 2: DISTRICT NO. 3: DISTRICT NO. 5: DISTRICT NO. 6: DISTRICT NO. 7: DISTRICT NO. 11: ACTIVE DIRECTORS ALTERNATE DIRECTORS x James Sharp, Chairman ~-Richard Edgar x Robert Luxembourge.r, Chairman pro tern Gordon Bricken x Robert Hanson Orma Crank _x_Roger Stanton ~-Thomas Riley _x_Henry Wedaa, Chairman __ Don Roth, Chairman pro tern ~-Wayne Bornhof t x Don Fox -x-Donald Holt ~-Carol Kawanami ~x_Robert Luxembourger Bruce Nestande -x-Ben Nielsen _x_Bob Perry __ Earl Roget Don Smith ~x_Anthony van Dyke, Chairman x Frank Laszlo, Chairman pro tern ~x-Marvin Adler --X--Norman Culver --X--Bruce Finlayson -x-Ruth Finley --X--sal Gambina x Robert Luxembourger -x-Gerald Mullen x Lester Reese -x-Lawrence Romagnino -Donald Roth ~x-Charles Sylvia --Burton Ward -x-Harriett Wieder ~x-Duane Winters x Jacqueline Heather, Chairman --X--John Cox, Chairman pro tern x Thomas Riley x Elvin Hutchison, Chairman -x-Ruthelyn Plummer,Chairman pro tern x Roger Stanton x Richard Edgar, Chairman --Don Smith, Chairman pro tern --X--Evelyn Hart --X--Robert Luxembourger ----Bruce Nestande --X--Bill vardoulis -x-James Wahner x Ruth Bailey, Chairman --X--Harriett Wieder,Chairman pro tern --X--Ron Pattinson -2- Irwin Fried __ John Seymour x Duane Winters Melvin LeBaron Norman Eckenrode William Odlum Gordon Bricken x Harriett Wieder __ Eugene van Dask __ Norman Culver _x_Dorothy Wedel __ Gene Beyer Dan Collins __ Harold Kent Seitz __ Anthony van Dask __ Bob Perry Roland Edwards Bob Mandie Melvin LeBaron --Gordon Bricken Howard Rowan Jesse Davis Frank Marshott John Seymour --Kenneth zommick _x_Earl Roget Bruce Nestande Wayne Bornhof t __ Phillip Maurer Donald Strauss __ Roger Stanton Orma Crank --Jacqueline Heather Thomas Riley __ James Sharp Gene Beyer --Jacqueline Heather --Gordon Bricken -x-Harriett Wieder -David Sills __ Harry Green Don MacAllister --Bruce Nestande Ruth Finley 10/14/81 STAFF MEMBERS PRESENT: OTHERS PRESENT: Fred A. Harper, General Manager, J. Wayne Sylvester, Secretary, Ray E. Lewis, William N. Clarke, Tom Dawes, Blake Anderson, Rita Brown, Hilary Baker, Ray Young, Bob Ooten, Jim Sirick . and Tom Rood U Thomas L. Woodruff, General Counsel, Conrad Hohener, Walt Howard, Harvey Hunt, Milo Keith, Dave Colgan, Eric Berg, Bill Butler, Jim Mar.tin, Stan Of telie, Bill Knopf, Anne Christian and Allyn Blunt * * * * * * * * * * * * * DISTRICT 1 Approval of Minutes be deemed approved, as mailed. DISTRICT 2 Approval of Minutes be deemed approved, as mailed. DISTRICT 3 Approval of Minutes be deemed approved, as mailed. DISTRICT 5 Approval of Minutes be deemed approved, as mailed. DISTRICT 6 Approval of Minutes be deemed approved, as mailed. DISTRICT 7 Approval of Minutes be deemed approved, as mailed. DISTRICT 11 Approval of Minutes be deemed approved, as mailed. -3- There being no corrections or amendments to the minutes of the regular meeting held September 9, 1981, the Chairman ordered that said minutes There being no corrections or amendments to the minutes of the regular meeting held September 9, 1981, the Chairman ordered that said minutes There being no corrections or amendments to the minutes of the regular meeting held September 9, 1981, the Chairman ordered that said minutes There being no corrections or amendments to th~ minutes of the regular meeting held September 9, 1981, the Chairman ordered that said minutes There being no corrections or amendments to the minutes of the regular meeting held September 9, 1981, the Chairman ordered that said minutes There being no corrections or amendments to the minutes of the regular meeting held September 9, 1981, the Chairman ordered that said minutes There being no corrections or amendments to the minutes of the regular meeting held September 9, 1981, the Chairman ordered that said minutes • ,,-10/14/81 ALL DISTRICTS Report of the Joint Chairman The Joint Chairman recognized the members of the Select Committee Re Negotiations for Tax Exchanges for New Annexations (AB 8), Fiscal Policy Committee, Selection Committee and Executive 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 discussion's. 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 requiJed 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 11th 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. s. 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 Capital Outlay Revolving Fund - Joint Working Capital Fund Self-Funded Insurance Funds $ 142,638.54 1,966,447.39 30,910.54 4,120.81 $ 989.50 $ 154,032.27 17,256.21 53,536. 75 v 18,724.84 DISTRICT NO. 1 DISTRICT NO. 2 1,034.18 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 $2,211,764.90 $ 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 her.eby, 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 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. -s- 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 Authorizing issuance of purchase • order to General Electric Company re Specification .No. R-010 Moved, seconded and duly carried: That the staff be, and is hereby, 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 Authorizing staff to issue change order to purchase order No. 7325 to General Electric Company re Specification No. R-011 Moved, seconded and duly carried: That the staff be, and is hereby, authorized 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. ALL DISTRICTS Approving Change Order No. 2 to '--"plans and specifications re Job No. Pl-18 Moved, seconded and duly carried: That Change Order No. 2 to the plans and specifications for Sludge System Improvements at Reclamation Plant No. 1, Job No. Pl-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 Approving Change Order No. 1 to plans and specifications re Job No. Pl-19 Moved, seconded and duly carried: That Change Order No. 1 to the plans and specifications for Construction of Belt Filter Press Facility at Plant No. 1, Job No. Pl-19, approving a deduction of $5,000.00 from the contract with The Waldinger Corporation due to modifications~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 Approving Change Order No. 17 to plans and specifications re Job No. P2-23-6 Moved, seconded and duly carried: That 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 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 Approving Amendment No. 3 to Memorandum of Understanding with Orange County Employees Associa- ~tion -Operational and Maintenance Employee Unit re adjustment of certain Maintenance classif ica- tions ALL DISTRICTS · Amending Positions and Salaries Resolution No. 79-20, as amended, to increase the salary range for certain Maintenance classif ica- tions Moved, seconded and duly carried: That Amendment No. 3 to Memorandum of Understanding (MOU) with Orange County Employees Association (OCEA) - Operational and Maintenance Employee Unit re adjustment of certain Maintenance classifications, be, and is hereby, approved. Moved, seconded and duly carried: That the Boards of Directors hereby adopt 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 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 Def erred Compensation Plan for Officers and That the Boards of Directors hereby Employees of the Districts and adopt ~esolution 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 Conunittee'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 Authorizing the Selection Committee to negotiate with John Carollo Engineers for update of Joint Works Master Plan \._I updating the Joint Works Master Plan. Moved, seconded and duly carried: That the Selection Committee be, and is hereby, authorized to negotiate an agreement with John Carollo Engineers for engineering services relative to -8- 10/14/81 ALL DISTRICTS Authorizing the Selection Committee to negotiate with Boyle Engineering Corp. to update the Districts 1, 7 and upper 6 Trunk Sewer Master Plans and northern half of District 6 ALL DISTRICTS Authorizing the Selection Committee to negotiate with Lowry and Associates to update the Districts 2, 3 and 11 Trunk Sewer Master Plans Sewer Master Plans. ALL DISTRICTS Authorizing staff to update Trunk Sewer Master Plans for District 5 and lower 6 Moved, seconded and duly carried: That the Selection Committee be, and is hereby, authorized to negotiate an agreement with Boyle Engineering Corporation for engineering services relative to updating the Districts 1, 7 Trunk Sewer Master Plans. Moved, seconded and duly carried: That the Selection Committee be, and is hereby, authorized to negotiate an agreement with Lowry and Associates for engineering services relative to updating the Districts 2, 3 and 11 Trunk Moved, seconded and duly carried: That the staff be, and is hereby, 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 Tpat 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 Directing the staff to develop a program for odor control at Plant No. 2 Moved, seconded and duly carried: That the staff be, and is hereby, 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 11th. ALL DISTRICTS Report of General Counsel re AQMD proposed Rule No. 1110 and declaration of continued opposition to said rule The General Counsel reviewed the action taken by the Districts' Boards of Directors on September 9th, declaring their opposition to the Air Quality 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~ 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. x .._.;ALL DISTRICTS Director Wedaa, Chairman of the Select Committee re Negotiations for Tax Exchanges (AB 8) reported that the Committee had met earlier in the evening wi~h Supervisors Riley and Wieder and f .. Further continuing consideration of matters re AB 8 property tax exchange agreements for annexations 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 Report of the Fiscal Policy Director Sharp, Chairman of the Fiscal Policy Committee, briefly reported that the Committee had been working on a change in sick leave policy to reduce Committee re proposed sick leave ~policy changes 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 11th. 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 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 Approving Addendum No. 6 to to Consulting Engineering '-"'Services Agreement with John Carollo Engineers/Greeley and Hansen for additional work on Job No. P2-23 Moved, seconded and duly carried: That the Boards of Directors hereby adopt Resolution No. 81-172, approving Addendum No. 6 to Consulting Engineering Services Agreement with John Carollo 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 Receive and file Selection Committee certification re negotiated fee with Clifford A. Forkert for Plant No. 2 Grading Plan 2, be, and is hereby, received and ALL DISTRICTS Approving Agreement with Clifford A. Forkert for preparation of Plant No. 2 Grading Plan Moved, seconded and duly carried: That the 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. ordered filed. Moved, seconded and duly carried: That the Boards of Directors hereby 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 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 Approving Change Order No. 1 to the plans and specifications re Contract No. 2-lOR-l Moved, seconded and duly carried: That 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-lOR-l, 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-lOR-1 adopt Resolution No. 81-174-2, accepting Repair of Manholes in Euclid Avenue (Ellis Avenue to Garden Grove Boulevard), Contract No. 2-lOR-l, as complete, authorizing execution of a Notice of Completion and approving Final Closeout l.q.) Agreement. A certified copy of this resolution is attached hereto and made a part of these minutes. -11- 10/14/81 DISTRICT 2 Receive and file report of staff and Lowry and Associates re the Carbon Canyon Dam Interceptor Moved, seconded and duly carried: '..._/sewer That the report of staff and District's engineer, Lowry & Associates, relative to the Carbon Canyon Dam Interceptor Sewer, be, and is hereby received and • I ordered filed. DISTRICT 2 Terminating annexation proceedings re Annexation No. 28 and rescinding Resolution No. 80-86-2 Mo~ed, seconded and duly carried: That the Board of Directors hereby 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 Continuing consideration of Resolution No. 81-170-2, re agreement for property tax exchanges For Annexation No. Anaheim Hills No.7 28R Moved, seconded and duly carried: That consideration of Resolution No. 81-170-2, approving agreement for the exchange of property tax revenue for 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. and the City of Anaheim That the Board of Directors hereby 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 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 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 Receive, file and deny Permission to File Late Claim of Leslie Hartness re Contract No. 5-21-1 Moved, seconded and duly carried: That Permission to File Late Claim of 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. o. 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 Receive and file request from Department of the Navy for annexation of territory to the Moved, seconded and duly carried: That the request from the Department of the Navy for annexation of 20.68 acres of territory to the District in the vicinity of the Tustin Marine Corps Air ; '. District and initiate proceedings re proposed Annexation No. 104 - 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 .s 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 Continuing consideration of Resolution No. 81-171-7 re agreement for property tax exchange for Annexation No. 98 - Peters Canyon Annexation Moved, seconded and duly carried: That consideration of Resolution No. 81-171-7, approving the agreement for the exchange of property tax revenue for 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.l be continued to the next regular meeting of the Board on November 11, 1981. ~DISTRICT 7 Adjournment Moved, seconded and duly carried: .. That this meeting of the Board of Directors of County Sanitation District No. 7 be adourned. The Chairman then declared the meeting so adjourned at 8:io 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. 1, 2, 3, -14- 1 ~' I' i·· ;.I 1·1 i: 1·! I I ! ! i·; > I, h: I .,: I. '.• 1. j' ;._ 1.• l I ;· j i 1 Ii l ' .1 . j ,, ! ... ,·! • FUND NO WARRANT NO. 056105 056106 056107 056108 056109 056110 0 56 J 11 . 056112 056113 0561111 056115 05611Fi 056117 056118 05611CJ 056120. - 056121 056122 056123 OSf.124 056125 056126 05El27 056128 056129 056130 056131 051>132 056133 056134 056135 056136 056137 056138 056139 056l'f0 056Hl 056142 05614 3 056144 056145 0561'l6 0561'17 056Jlf8 056Jlf9 056150 ( 9199 -JT DIST WORKING CAPITAL VENDOR PROCESSING DATE 9/03/81 PAGE -·-·--·---· .. -... -... ____ ............. ________ REPORT.NUMBER AP43 ... COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 09/09/81 AMOUNT DESCRIPTION A;..1 NURSERIES ............. ·-..... -----. --·--"Slf66~1i0' ____ --·-···--·urnDSCAPING'SUPPLIES .... -.... .. ARA CLEAN S60.67 SHOP RAGS .ADVANCED ELECTRONICS S390.00 PAGER REPAIRS AHE'R JC AN··cYANAHID-COHP.ANY··---·-·-------· -·------------s9;935-; 21·-------CHEH I CAts·--.. --·-------·-· ANAH[IH BUSINESS HAcHJN[S $426•57 OFFICE MACH~NE REPAIRS THE ANCHOR PACKING CO. $184.23 PUMP PACKING AR TE s IA. I HPLERENTS & r AR rs. ccr.·------· ..... -· ----.. .. -.. . .. $2 l ~ 2~---·--·----TRUCK PARTS-..... -·--· . --.. -----.. -.. ···-· . -----. --. . ASSOCIATED MOBILE SERVICES s~oo.oo SLUDGE TRUCK MAINTENANCE AUTO SHOP EQUIPMENT CO. S30.00 TRUCK PARTS BEACON"BAY' TNTERPR l'SES9"TNc-;---·-----·----·-· ---... s tss·;-otr .. -· .. --···--vEH ICIE "MA I NTENANtE-----------··· ............ - JOUN G. BELL CO. S864.70 PIPE SUPPLIES OENZ ENGINEERING, INC. S318.35 VALVES BLAKE 9· MOFFITT &'-TOVNE .... -----·-------·---·--· ----·-...... --·-·· "SB9; 211· ----------BLUE PR I NT SU PP ll ES.---·--------.. _ -·--· BLUE DIAMOND MATERIALS $117.77 PAVING MATERIALS eoo•s RADIATOR s132.oo TRUCK REPAIRS . -·eoYLr ENGINE[R JNG CORp--·-------------------·-----sr94·2s-;o-a-----ENG'R'". -F12=r-·--·----.. -------·-·- BUDGET RENT-A-CAR $246.~7 CAR RENTAL P2-23-6 COMPUTER TRAINING BULK TRANSPORTATION, INC• S291.23 FREIGHT BUT IER ENG I NEERJNGt ·1 Nt·;------·------·----·--·-·----·· .. · .. s·5·e'i90T";85·-----·--CONTRACT ADM IN I STRAlt ON-·'?2 =23. &--P2 =24· CPT CORPORATION S190.80 WORD PROCESSING SUPPLIES cs COMPANY s212.79 YALVE SUffllES CAL ·sourn EQUIPHENT-i:a.-·---·· . --:--··---------·-· -· 1"5'95.lilJ ·----------"DY-NAHOKEHR"" -·. -----·-····--· .. -· .. -----·-.... C ALGON C0RP0R A Tl ON S954 • 0 0 . CHEH I CALS CARMENITA FORD TRUCK SALESt INC. S29e68 TRUCK PARTS JOFIN ""CAR Ol[O'" ENGl NEERS ---· ·----------· ---· . -· .... ··-·---u·; 5·37; so····--···------, ~-1cv-:o·~ "''STO'DY ;--ua IU~Y-T'ASR. FORCE~ "'C'lHISTIL JOHN CAROLLO ENG I GREELEY HANSEN s4,01a.as 0 & H MANUAL P2-23, CONSTR. P2-23 ARl CARR TRANSMISSION S372.80 TRUCK PARTS CHARLES v. CARTER co; .. __ ....... -----··--........ _.,, .. ---· S28~"4J""'"---·----,,u,,p·rARTS"_ .. __ .......... -·-·· CHEVRON u.s.A., INC. s12,110.02 GASOLINE CONSOLIDATED ELECTRICAL DIST. S614.91 ELECTRtCAL SUPPLIES CONTINENTAL'CHEMICAL co ·---. ·--· ... ----u;·291;6e ____ ,, ___ ,, ____ CHLO~INE-'"" CONTROL PARTS DIST•• INC. $60.62 CONTROLS CONTROL SPECIALISTS, INC. S362.81 CONTROLS c OOPER "ENERGY-SERVI crs-·-·---.. _______ -. ---···----.... --· . S666·;·3 2 ._ __ ...... _ ... _ ENG l'NE" 'PARTS---... CHARLES P. CROWLEY CO. S427.23 PIPE SUPPLIES LARRY CURTI TRUCK & EQUIPMENT S2lt357.44 TRUCK RENTAL C.R. DAVIS "SUPPLY CO. . .......... _ --.... .. ---$297~73 ·---.. ---"HOSE ... SUPPL:IES DOLLINGER CORP. S900.53 TRUCK PARTS DUNN EDYAROS CORP. S63.28 JANITORIAL SUPPLIES OJANE'EAGLE·---·--·--·· -------· --·. ·n32;.oo·· .. ····--·RECEPTIONIST EASTMAN, INC. Slt27&.20 OFFICE SUPPLIES ELECTRIC SUPPLIES DIST. S58.51 ELECTRICAL SUPPLIES (M[RSON INDUSTRIAL srRv; OJV. u;oq9933-· .... --... CONTROLS" EQUINOX-MALIBU S69t549.95 CONTRACTOR Pl-3-2 FMC CORP. Sl9tl43.96 HYDROGEN PEROXIDE SPEC. P-041 FILTER SUPPLY co. $420;70 ... --ERGINf.PARTS ... ,. ~ ( . ....... ( p2..:24 ~I :) '~ ·I :·:I l•I :i Fl I "I :·1 ,., .. .. ·1 ··1 .. ·1 :.1 ., "''·I .. ":1 ::.·1 "' .. ~1 '-1 :;I ·--·· 1 ., ., _J . t!• ::'j ·1·1 ,-, i I I I '..1 I ; .i I .. I! ; ·'. ~: ~ ii I·! I I j ·1 \ i: : 1-,.f IC{) 1.f i ' ~ .. : I! 1,,1 i: I' :··! !·i l:j l:I !··1 I·. i·I ···1 ··! ··I .. r , .. • f·I ( FUND NO WARRANT NO. 056151 056152 056153 056154 056155 056156 05f\157 056158 056159 056160· 056161 056162 056163 05616'1 056165 05f>l 6E: 056167 056168 056169 056170 056171 056172 056173 05617't 056175 05617f: 0561 71 056178 056179 056180 056181 0561R2 056183 . 05618lf 056185 056186 056187 05618S 056189 056190 056191 056192 056193 056194 056195 056196 ; ·-· ( ( 9199 -JT DIST MORKING CAPITAL PROCESSING DATE 9/03/81 PAGE 2 -·-···· -.. ···-·-· ....... ····---·----·------RE'PORT""NUHBER-APlf!I·------·-.......... ··--··· COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 09/09/81 VENDOR AMOUNT l::i DESCRIPTION FI SC HE~. g PORT ER ···co·;··-··-···---··-------··--·-·----······· --·--· -·--· ... $963-;1; zi-· ---·-··--.. HP!'" SUP pt IE s·· ... -·-· . .. ·-.. ---. . ... --.. -·· .. Cf TY OF FOUNTAIN VALLfY $2 9 064.40 ELLIS AVENUE RESURFACING, WATER USEAGE G. R. FROST $6 9 586.25 STOP PAYMENT 11-1~ F uE l I N'1[ c TI ON' 'SA tE s-&-sER ncr--·---·---------sr;·6·2 7; 3 EN G·t NE-PAR-TS--·-...•. ..:.·------··---------. FUNFEST TRAVEL $130.00 AIR FARE-CASA HEE~ING GENERAL ELECTRIC SUPPLY co. SlOS.09 ELECTRICAL SUPPLIES :~1 GENERAL TELfPHONc---co-. ------------------·------··--n2t;-;·1rr , .. ELEPHONE··-------·-··-------·-·---..: .. -... GOULD, INC.-MARREN & BAILEY S63.72 PIPE SUP~LIES HAUL-AMAY CONTAINERS $910.00 TRASH DISPOSAL ······HOAGtANO•ARTUttOYlCHf-'\JeV"i----·--··----·-·-----$'62irD8•86·------eoN'fRAC-TOR-Pt-18---···---· .. ----·--·---------··· tlOLLYVOOO TIRE OF ORANGE S63.34 TRUCK REPAIRS · ' , HOUSE Of BATTERIES $170.77 BATTERIES c I TY Of" ~HUNT I NG TON. BEACH ............... --· -------· -· -·-· .. --·--s2 ;·1 7s;·eu-----· ---WATE R--USEAGE·· --------.• 1 SCO COMPANY · U t 828 • 65 CONTROLS IRVINE RANCH YATER DISTRICT $3.20 WATER USEAGE . -·-.. -·-·-tcf ENAN""P IPL"l'--suPPt"T'-CU._________ sz90·· 80 -Pt-f> E-5UPPl:+E·S----.------ K I NG BEARING, INC. S5,534•31 BEARING SUPPLIES KLEEN-LINE CORP $790.34 JANITORIAL SUPPLIES . KNOX . INDUSTR tA t···suPPl'JE"s-·--------.. -----·-·--------·--sst; 23·--·--'fUB l·N0--5UPPt:-1 fS-·-~-·-...:_ _____ ..... ---·--.. L.e.u.s., INC. S363.85 WELDING SUPPLIES' L. Pe HOME CENTERS $192.17 SMALL HARDWARE .. LA"" RA·y·-co-. r·JNc .------·----------·-------~---s 1 '5r.1J4 ~--:TOO l:S--···---------·---------·-------·-··- L A KE FOREST ELECTRIC VEHICLES S461.02 BATTERIES . .;: LAURSEN COLOR LAB S33e07 FILM PROCESSING LI GHTI NG·-oJSTR IOUTORSi"""-tm:•-----·-··-·-------------··n·tT;11s----EHC-"fRI CAl:-SUPPl..:H-S· ·-·----··----.. ----- A•J• LYNCH CO. S278.52 JANITORIAL SUPPLIES HAJNTENANCE CONTROL CO. S229.72 JANITORIAL SUPPLIE~ . ·--MA TT··-ctfl:ORT. I Ne··--·····--·--------· .. ·-----. -·-------·s36T979 eotnROt;S-------·· ---------·--·-----·-- MCCOY FORD TRACTOR S133.79 TRUCK PARTS MC GRAW -EDISON SERVICE GROUP S350e00 COMPRESSOR PARTS . MCMASTER•€ARR ·suPPLr co; ----·-----------··· ....... -----------$569; 1a-·· .. ------···SHAll: ·HARDWARE--·---:-·-·--··-----·---·--.. -·-··-If ME SA CONSOLIDATED WATER s6.00 WATER USEAGE METRONICS S298.60 CONTROLS .. -uAME:S ·M·-MONTGOMERY"... .. ·--·-· ------·····-·--·--.... -·-·-······---s2oo;;se----·--ENBR ~·--P 1-19 ··-······· •. ·-----~--------------·· --· ... •·~·-... E.8. MORITZ FOUNDRY St95.08 MANHOLE COVER . NATIONAL SANITARY SUPPLY S149.46 JANITORIAL SUPPLIES . NEHY ··&-WALKERi ·INC;··---·-···-----·---·---------·-·-.. ---· ·· ... :s55;72·--···-----··WELDING-SUPPl·HS"·-----··---··------.. -·--··-···-···· -···-·-···---·-- CITY OF NEWPORT BEACH S53.SO WATER USEAGE NOTTINGHAM PACIFIC CO. $74.20 EQUIPMENT RENTAL ... ) . OR ANOr ·COUNTY-AUTO-·PARTs-co.-----· ·--····-'$20'1 ;59-· .. -. --···TRUE·K-PARTS·. ·····. •··· --··-·---·-----·-····-----·--. --- ORANGE COUNTY CHEMICAL CO• S32.72 JANITORIAL SUPPLIES COUNTY OF ORANGE S396.28 SOILS TESTING 5~22 COUNTY SANJT-AT JON DlSTRlCTS OF ORANGE COUNTY· S4;t20;el · --···---.. ··-REPLEtH-SH-WORKERS.L.. COHP.-·-·FUND·· ·· ······--····--· ··-· ··· · ··· ORANGE COUNTY WATER DISTRICT $524.00 WATER PRODUCTION TAX ORANGE COUNTY UATER UORKS S292.83 WATER FOR SEWER CLEANING ·PPG ·JNDUSTRHS; INC. $746938·-· ·· --PAINT SUPPLIES •1: J; . . .. -....... ···--·1 ·;:I ':• ' ------...... ._ .. ______ .,._...._ __ . .. ! 6 :-1' ti j :i .. j I.'.! u H (l !..i '··j I ·, I• i• I ~ ~ ~ i. '. ) '! . I :'! ;·1 '.''I , .. ·: H !··1 •'i I i ol 1 ;.J l',,i ,,, H 811 I I I' •I FUND NO WARRANT NO. 056197 056198 056199 056200. 056201 056202 056203 056204 056205 056206 056207 056208 056209 05E,210 056211 056212 056213 056214 056215 056216 056217 o562te· 056219 056220 056221 056?22 056223 056224 056225 056226 056227 056228 056229 '05E-230 05£-231 056232 056233 056234 056235 056236 056237 ( ---.... -· ·-. --·--------·--· -------·--------·----. --·---·-----....... ·-·-··-. ·-------·---· --·· 9199 -JT DIST WORKING CAPITAL PROCESSING DATE 9103/81 PAGE ·-·-·-·--···--·--· .. ·--· ---------··------· ........ ------RrPOlff RUHBER AP43. COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAJHS PAID 09/09/81 3 --------------· _______ .. _ -------····-· .... ·------··-·--·------·-·-· .. --·-·----·--· . . . -·---··-... ··--· .. ----- VENDOR AMOUNT DESCRIPTION PACI FTC 'PARTS ....... __ ···--. ---------------····----------·-.... . ........ s2o·;H ________ 'TRUCK' PARTS ___ -------·----·----·--·. ·--· - PACIFIC TELEPHONE S106.77 TELEPHONE PACIFIC VJNG & ROTOR t INC. $422.50 AERIAL PHOTOGRAPHY --PASC:AC&'"'TUDUTGl-ll'fC-;-----·----------·---------.. --.... n·2;ru;-eo-------c·oNTRACTOR-~=2i,--.. __ _:_ _______________ . -------. C. NORMAN PETERSON CO. CONTR• S480t723.28 CONTRACTOR 5-2~-1 C. NORMAN PETERSON CP2-24-2> SltOl0,349.90 CONTRACTOR P2-2~-2 PICIUllCK PAPER. PRODUC:Ts·----------·-----... -.... ·-·-----·n 11;·79·-----·----JAN I TOR I AL -·suPPL I ES . ----.. POSTMASTER s1,ooo.oo POSTAGE HAROLD PRIMROSE ICE s21.oo INDUSTRIAL WASTE SAMPLING ICE -·-. ROBB INS ·g -HEYERs·-----------------·--·------H~2';49 ______ PUHP-PltRTS-·--·-.. ----·---------------· •/ I) :.1' , .. J JOSEPH T. RYERSON & SON, INC• Slt963.61 STEEL STOCK . SEAL ENGINEERING co. $130.85 VALVE SUPPLIES ··1 ~~::~: =~~=~~~ .. :---~~:-------···-----------------···---:~~::~!· -----~~~~NDITTONER-··-·-----------------------·-··---.... -;: -·--~~-:~~.~~K-~S~~~~;-.. !_NC~-----------·--------·-----~~:~~~ --i~~~~!~-2~---·-···----·----------· .... -· -------· ----·-. J SHEPHARD MACHINERY COe S20t545.47 INSTALL NEW CAT TRUCKS ~1 ... · · ~~~;A~ ri~ l~G-~o~~~:~~!.-~.~~--~~----------··---~-~.!!. .. ~ ;.:.~:~-----~~~~:~~~_<!_:u~~~-~.~~-~~ · --------·--·-· .. -----;-·· -........... ··--...... :: SOUTHERN CALIF. EDISON CO. S56t912.13 POWER 'j · ~~~T~;~~~~o~~i~~s ~~1rcu-.------------··-sn;~~~i ~~~~:tu;~~~~--------~------·---· ---··-·---·--·· --'.,I THE SUPPLIERS Slt189.74 SAFETY SUPPLIES · J. VAYNE SYLVESTER S719e27 PETTY CASH REIMBURSEMENT \ :: TRAVEL BUFFS .... -. --·------·----·----------·-··-_______ .. _ ·sq93;·00----Al"R-FARE';-VAR1 ous--MEEHNG's--·---·.------·----·-... -'I TRUCK & AUTO SUPPLY, INC. Sl 1 194.47 TRUCK PARTS TRUCKERS TEMPORARY S46l.25 TRUCK DRIVERS . -· TUJNJNG' LA"BORATDR JES----------------------------·-·s1ue.oo--.. ·-----TESTING'"P2=-24==2 --·---··----.. ----·· ---. UNICO $146.00 ENGINE PARTS UNITED PARCEL SERVICE $37.70 DELIVERY SERVICE VllR SC IENTJ FI c: ----·-··. -··-___________________ ,,___ -----·-·--·--·-· .. ·---s512...-c!8 ________ tAB--suPPL"f Es--·· ......... ---· -- VALLEY CITIES SUPPLY CO. $112.36 PIPE SUPPLIES VANIER GRAPHICS Sl62.H OFFICE SUPPLIES. VARI AN'fINSTRUHENT OI"VJ-S'TON"' _____ ., ___ ·--·--·-----· --· -. ----·sq43 .-sr------coNTROt"S-· ·----.. -------·--------------··· -----· VIKING FREIGHT SYSTEMS, INC• S27.29 FREIGHT WEATHER & WINO INSTRUMENTS $242.51 CONTROLS :;1 VE STERN --sTA TE "HE A' SURE s . ---· ---·-·-·-.. ---·-.. ··-------. --. ·---s rs ;·90·--------EtE CTRlCAt-"SUPP LIE s ______ .. ·--···-· .. ---·--·-· ·-·-.... -..... . ... -·-·-· -· WILLARD HARKING DEVICES $28.93 STAMP MACHINES WILSON FORD SALES S22.47 TRUCK PARTS rvrn·nr·n;· T DR K c·o; .. --------. -· . .. ·----. . . S958-;£i5' -. -----. ENGlNE-·PA1\Ts----·-·-·------__ .. -----· ---·-·--· -··· ·---..... ---·-·--- z 1 P TEMPORARY PERSONNEL s312.oo TEMPORARY HELP TOT~L CLAIMS PAID 09/09/81 S2t21lt764.90 ---------------------------------- ., ( ---C ·--- --·--1:;1 .. _. _______ j 4 'j. ,-. " I 6 t'~ .I ··I ·I ,.I I I , .. I! l : I "I ; . ..1 I I '··' ! ! i .. i .. , I ··11 1·: ; ~ i° ! i ~~ :·, ·~ .. l , , ; I l"! i•j '' ! .. ~ 'I :. : H. , .. · 1 .• 1 I j - I..! b H I,,, •f'1 ( :; ( ( FUND NO 9199 -JT DIST WORKING CAPITAL PROCESSING DATE 9/03/81 PAGE 4 ·----· .. ·-·--··-·····-····-.. ·--··--···--·-··-·-·--··-··· ·-·---.. ·--···-··--------··---·-1r£·PoR.T NUMBER APlj] ·-··--· ··-···-······-· COUNTY SANITATION DISTRICTS OF ORANGE COUNTY _ ----· ___ ·-·-·---·-·-----------· .. ________ CL~-·.~~ __ P~!.!_-~_9_L~!~!~---· ·----··- SUHHARY AHOUNT ·1 ol #2 OPER FUND $ 1,034.18 ,, #3 OPER 'FURD .... ··-·-·-··-~---·-·· ·-·-·-·-----·---·--··----·129~93" ·, ---· -·---· h •• • ••• -··--· ··---· -· #3 F/R FUND 1,425.00 #5 OPER FUND 834.92 H 5 ACO FUND -... --··-·-· ·-·-·· ·-··--------·--·----------· -------6-;'398: so··--····--· ··--------· .. ·-·-·----- 15 F/R FUND 42,563.08 1 • #6 OPER FUND 15.30 117 OPER' FUND --· .. ------·-----··-----· .. --. ·---·--------------· 'T;lilf1 ~ oo·------------- 811 OPER FUND 3,991.46 #II ACO FUND 6,586.25 H 5£6 OPER FUND . -........ ··-· ·-··---· ..•.... "·-··-··· --------------···---··-. -·-aor. 82 -··---·--··--·--·-----------·---'"' #6& 7 OPER FUND · 2,421.18 JT OPER FUND 142,6)8.54 CORF ... ··-... ~ ... -·--------··-··---·--·-·-1 ;%6-;lili7:"]g-- SELF FUNDED WORKERS' COMP. INSURANCE FUND 4,120.81 JT WORK I NG C~~-~ ~A~J-~-~~----· -------_______ !~-~~.!_~_:_5.~---- ,, ------------------i:. I,. ·----------·-··-·--·-........ .. TOTAL CLAIHS PAID 09/09/81 $2,211,764.90 ........... -... --·--· --·--·---------------------·--·--------·-----......... ·-·--· ------. -----·-----··-··-----· ·-----------.. ·----..... -···· -· -· -1:.:, --···--------------·-------__.---------------·-----·-------··-------~---·-----------~--.-····· ... --------·------ \~ -·-------·-·------·-----------------· . ·-. --··-.. ._ __ " ____ --·-·------·-·- ~I ---------· ·-·---·-· ..... -·· --·-----------·-·-·"'-----··. •' .. --·---------.. --1'.~i ., ---. -. ·--------t~· ;:• ····--·---····------------·--........ ""' VI [ .. 11 . I ,:j r 1:1 i I· 1.: .'I I r.: I':· ·' ' ··I'. FUND NO 9199 -JT DIST WORKING CAPITAL PROCESSING DATE 9/17/81 ·-.. ---------··· ..... ... . ...... .. ... REPORT NUMBER APl1J COUNTY SANITATION DISTRICTS OF ORANGE COUNTY WARRANT NO. 056287 056288 056289 056290 VENDOR G.R. FROST GENERAL CONVEYOR, INC . PASCAL & LUDWIG; INC:- R.tl. SKAMNES TOTAL CLAIMS PAID 09/17/81 CLAIHS PAID 09/17/81 AH OU NT $100,926.50 989.50 ... · 1;2;816.40 12,005.81 $156,738,21 ---·--·--·-----·---------·---· ·---···-----·----·---- SUMMARY AHOUNT _ ~ 2 f ! ~ f~~Q .... ___ _ _______ ...... _ . . _________________________ . ______________ LU, 005 •. 8 L.. ... #3 F/R FUND . 42,816.40 #11 ACO FUND 100,926.50 CORF . ____ . .. __ .... ______ -----·-. . ... . . _ __ ... __ . _ .98~J. 50. TOTAL CLAIMS PAID 09/17/81 $156,738.21 RE TENT I ON 1 I -1 '6 RETENTION PW-089 RETENTION )-12:2 RETENTION 2-14-48 --·---···-----..--------··-··· ·--------·--· -. -·--·--··--·-· --·-· ---· --... ( ~ .. . ( PAGE '' I ( 6 I t!,i I ."j 1·1 I: I ~ I' •I ! i j ·j I•; I' ! ·I 'I l"I l ~ I; ~ = i. ' I 1·: I' ·! j, ;,i I I ; I i. i It 1:1 · 1 ! I ... , l:I l:·i I I •1-.-1 ( FUND NO WARRANT NO. 056291 056292 056293 05629'+ 056295 056296 056297 056298 056299 056300 056301. 056302 056303 05630't 056305 056306 05630? 056308 056309 056310 056311 056312 056 313 05631'+ 056315 056316 056317 056318 0563l'J 056320 0%321 056322 056323 056324 05632~ 056326 056327 056320 056329 056330 056331 056~32 056333 056334 0563:5"5 05633f. :; "~,. ( 9199 -JT DIST WORKING CAPITAL PROCESSING DATE 9/22/81 PAGE REPORT NUMBER AP'+3 . __ .C OUN.TY .-SANI l.A T.l ON .. 0 I STR IC.TS ... OL-ORANG£-.COUNTY.---------------·---·---. -· .. CLAIMS PAID 09/23/81 ( 1 V.ENDOR_ _______________ ,, __________________ AMOUN.L __________________ .OESCR-lPTJON -----.. ----··· ------. ---..... --·· --·- A & D INDUSTRIAL ELECTRONICS $~8.43 ELECTRICAL SUPPLIES A. B T lRE. CO •... ·-·---................ -------------------. --------·--· _________ s6a •. oo __________ TRUG-K---REPAl·RS---.. -·:--:--·-·-----·-··--------·---... . AIR CALIFORNIA Sl3D.OO AIR FARE, VARIOUS MEETINGS ALL SEALS, J NC. S297 • 62 SEALS ~LLJ ED _COLLOIPS ____________________________ s1.sOU.6.0-----·&HEHl&A·l;-S-----·----------.. -------.. __ ----------· --.. AMERICAN CYANAMID COMPANY Sllt932.24 CHEMICALS AMERICAN DISTRICT TELEGRAPH sas.oo ELECTRICAL SUPPLIES Ttt~--AN«;:HOR PACKlN.G._c.o. -----------------~----·-.. ·--···-...S.6.93 ... Q.Q. _____ p.uHP·-P-A&K-l·NG-·--·-----·---.. ---------·· .................... -·-·"•• ·- ASSOC I A TED OF LOS ANGELES s2s1.22 ELECTRICAL SUPPLIES AULT ASSOCIATES iso.13 POWER LINE SURGE PROTECTOR ... AUID ... SHOP. EQUIP..tlENJ.-1:0. __________________ SJl?.L.A.8 T-RU&K-PARH--·----·---------------·· ---... -.. -· ·-· ·-· AUTOMATED OEBURRING SUPPLY $27•65 GASKETS BACKFLOW PPEVENTION DEVICE Sl54.35 DEVICE TESTING .BANK. OLAMEIU CA_ NJ __ &_.SA_ -----------------~ ~ ---· -.. -___ s2 t U9 .. 2!L-------TRAVE-l::--HPEHSE S·;-VAR·f·OUS-HEE·H·NGS--· -----· -· ----· --.. · BENZ ENGINEERING, INC. ssoo.40 COMPRESSOR PARTS BLAKE, MOFFITT & TOWNE $406.0S PAINT SUPPLIES __ . BLUE._DHl:1.0NIL.MA.l£BlALS. ___________ ._s25._g5 PAV+NG-HA~ER-1 Al: S·-----·---· BLUE SEAL LINEN SUPPLY S63.75 SHOP TOWELS BRISTOL PARK MEDICAL GRP., INC ·S52.00 PRE-EMPLOYMENT EXAMS' KAR EN .. y .... BBQ. wN. _________ ..... --·---------------_______ ..s..2J £. 53-P·i·-i 3--6-c 0 Mp u TE R ··T R·A t N t-N o-e-x pf N 5 f--··-.. -~ .. --·-----·--.......... ·- c & R RECONDITIONING CO. S3~5.00 PUMP PARTS CPT CORPORATION Slt383.30 WORD PROCESSING EQUIPMENT ..... CS. COM P.AN.'L ---------·-----U., 82..9...8.S VAl:VE S -------· ------------.... ----.. -· ·----· CAL-GLASS FOR RESEARCH, INC• $~1.34 TUBING SUPPLIES CALIF. Assoc. of SAN. AGENCIES $385.00 CONFERENCE REGISTRATION CA RHEN IT A. f DRD ... .l RUC.JL S.ALES. __ J.Nc_ ____________________ __s_1~~3 1-RUGK-PAM·S--: -------·---------..:...------.. --.. --, ........... -- JOHN CAROLLO ENGINEERS S2t303.30 ENGR. STUDIES, ULTlHATE SOLIDS DISPOSAL CENTURY SERVICE CO. Sl01137.92 PUMP REPAIRS . . . CHE 'lRON _U.S.A.' J.ri!C.•.--------·--'------------·----------S2.t 69.3 .•. 15--------GASGHNE----------.----------·---·---.. ·-----.. --··---------· BRIAN CHUCHUAS JEEPt INCe $110.70 TRUCK PARTS COAST iNSURANCE AGENCY S15t2~6.00 WORKERS' COMP. EXCESS LOSS PREMIUM ~ONNEL L .. CHEY ROLE t. . ----.... ·----·-· ..... ·-----··-... -------·------···-Sl.e 0.16 ... l.'l------------TRU G K--·PART-S·-.. ----· : .. ___________ . -.... ----·-· .. -------· CONSOLIDATED ELECTRICAL DIST• S2t016.47 ELECTRICAL SUPPLIES ll ll .. , ~~~~~~i~~!~D c.~~:1~~~~~~~~s ____ ------·--· ------· _., ___ ,,_ .Sl2 ::_;~-~~----~~~~:~ ~~!_~_E_PR~~-u~~--1-~~-----L------· ---------........ ------f CONTROL CONCEPTS CORP. s1q3.70 CONTROLS CONTROL SPECIALISTSt INC. S3l2•09 CONTROLS . . CONVER SE:-MARO":"DAV I S::O I XON' INC• ........ --.. . .. -. --· ... ti6' 5.7.J • 2 D-----------.. TE SH NG--P-2-2-4-·1 ;-P2-24--2 -------.. --------.. -.. ___ COOPER ENERGY SERVICES S462.88 ENGINE PARTS CORMIER-DELILLO CHEVROLET S19.04 TRUCK PARTS l•.1 ) MRe .. CRAl\IL __________________ ---------·---· . --. --------· ..... $58~ .• oo _______ ,,_GRANE·-R-E-H·l-Al------------------;----· ·--···-····~· ·--~·-· ------- CRICKETT HOTEL $783.26 P2-23-6 COMPUTER TRAINING EXPENSE CULLIGAN DEIONIZED MATER SfRVICE $90.00 RESIN TANK EXCHANGE L~ RR Y. CUR TI . .TRUCK. ... & .. EQUI PMENL -.. .. . . -Sl:SO ... OQ.. .. ··. ----TRUC K·-RENTAl · ......... · ·· ---· C.R. DAVIS SUPPLY CO. tt+00.91 PUMP PARTS DAYTON FOUNDRY tl,530.64 CHAIN .J '1 ::1.J ::1• • FUNO NO WARRANT NO. 0563.37 056338 056339 0563 1•0 056341 0%3'12 056~43 056344 056345 0563H 056:!47 0563/f 8 0563'tq 05050 05b351 056352 056353 05635'1 056355 056356 n 056357 l 056356 N 056359 056360 056361 056362 056363 056364 056365 056366 0 56 36 7 056368 05f369 056370 056371 056372 056373 056374 056375 056376 056377 056378 056379 056380 056381 056382 ·.· a:: ( 919° -JT DIST WORKING CAPITAL PROCESSING DAT£ 9/22/81 PAGE Rf PORT NUMBER AF43 . < COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 09/23/Bl V[NOOR DELPHI SYSTEMS• INC. DUNN EDWARDS CORP. THE oURION co., JNc. DIAN( EAGLE EASTMAN, INC. ELECTRONIC BALANCING CO. ENCHANTER, INC. FISCHER & PORTfR CO. FJStlER CONTROLS CO. FOUNTAIN VALLEY STATIONERY FOXBORO MUNICIPAL. SALESt-INC.-- FUEL INJECTION SALES & SERVICE CITY Of FULLERTON GENERAL fLfCTRJC SUPPLY GENERAL TELEPHONE co. GOULD, INC.-~ARR£N & BAILEY M.E. GRAY CO. GRAYRAP ELECTRIC CO. HACH COMPANY GEORG[ T. HALL CO. -· LARRY HAll•S HARTGE ENGINEERING AND CONSTRUCTION HAUL-AWAY CONTAIN[RS -----·-·····--· ·-·· HERTZ CAR LEASING HONE YWll L, I NC. HOusr. OF BATTERIES CITY Of HUNTINGTON BEACH AMOUNT DESCRIPTION s220.oo MINI COMPUTER SUPPORT SERVICES S1J6.10 PAINT SUPPLIES $368.38 PUMP PARTS S.3~8.80 RECEPTIONIS~ U33.-70-·-···-·-···--OFFICE. SUPPLIES. - s1so.oo SCROLL BALANCING $3,soo.oo OCEAN MONITORING $506. t 1··-·· ·-· ... CONTROLS S625.03 CONTROLS $98.44 OFFICE SUPPLIES S355.53 ----·--·--VALVLSUPP.!.1 ES .... ---· .. _ .... _ S20.00 ENGINE PARTS S106.03 WATER USEAGE sH 1 .38-. ----..... ELECT Ill CAL. SUP-PLIES.---···· .. S338.79 TELEPHONE $194.93 PLUMBING SUPPLIES -----· S335.85-__ :.--.. P.IPE-SUP..e.LIES ·-.. : ····-···--· ___ ·-· S340.50 ELECTRICAL SUPPLIES $122.68 CHEMICALS U32.·'2·-·--·--·--···-··ENGINE PARLS .. ----~---_ ·-···----·-....... . S58.30 TRUCK REPAIRS co. \901.00 SURVEY 5-24-1 $630. 00-------TRASH. .. O l SP.OSAL. _____ ---···-·--··--. _ s1,532.18 VEHICLE LEASING s78.72 CONTROLS ------·--· .. -.s.J 08 .23-··--------BAJU.RJ ES-·---.·-------··-- s9 .8 o WATER USEAGE S.274.70 SHALL HARDWARE HUNTINGTON SUPPLY INTERNATIONAL HARVESTEL CO. J.R.M. ENTERPRISES ·· ·-······· -·-·--· .. -......... -· --U 08. 83····---· ---·-TRUCK. .. P.ARTS-..... ---.... ·----· _ .. -·---.... _ KEEN-KUT ABRASIVE co. KENNEDY OFFICE PRODUCTS KING BEARING, INC. KIRST PUMP & MACHINE MORKS KLEEN-LINf CORP KNOX INDUSTRIAL SUPPLIES L & N UNIFORM SUPPLY CO L.C.M.S., INC. L. P. HOME CENTEPS $456.22 PLUMBING SUPPLIES S381·60 TOOLS .s5H.57--····--·--··-OFFICE SUPP.LIES ..... ---• S9t233.12 BEARING SUPPLIES \606.39 PUMP PARTS · $206.70 -··---·-JANITORIAL.SUPPLIES Sl11.34 SHALL HARDWARE S3t414.22 UNIFORM RENTAL ... . s 3 8 6 • 4 6 --. . -T 0 O LS., W El D I NG SUP P L 1.E S S137.96 SHALL HARDWARE S557.07 ELECTRIC CART PARTS SH7.83----·--· ... -BUILDING. HAHRIALS LAKE FOREST ELECTRIC VEHICLfS LARRY'S BLDG• MATERJALSt INC• LIGHTING DISTRJBUTORSt INC. LOWRY & ASSOCIATES $68.72 ELECTRICAL SUPPLIES $121980•20 ENGR. COAST TRUNK DIST. #11, MANHOLE REPAIRS,//2 MAGIC GLOVE & SAFETY MFG. CO. HATT -CHLOR, INC. MCKINLEY EQUIPMENT CORP tl ~ ~ ,., ( $102.27 SAFETY SUPPLIES S228.17 CONTROLS S76.62 JANITORIAL SUPPLIES· (. -···-- .:I .. . ·1 1:~,i I l.-·i "j !.1 I: .. , f 1 .:1 ·~ ,:1, I. '1 'I ·1 'I ·1 .J ·! .:, :·1 ' '.", .. ,. :.'I• t' ' 'i : ! i I ! 1'1 ' ; i ' ~ ' n I ;va 'r- 1 ! i j ; I ' : !,j '·' i I ',·' I 'i I I '•' ; I i I I I; I I: 'i . I · Ii • 1·1 •I ( FUND NO ~ARRANT NO. 056383 05638't 056385 056386 056387 056388 056389 056390 056391 05f: 392 056393 056394 056395 056396 056397 056398 056399 05f400 056'101 056'102 056403 056404 056/f 05 05£.'106 056407 056't08 056409 056410 056"11 056412 056413 056'11'4 056415 056"16 056417 056'118 05E419 056'120 056421 056'•22 056lf23 056lf24 056425 056426 056't27 OSE.428 :J . ·,. ~ ( .. 9199 -JT DIST WORKING CAPITAL PROCESSING DATE 9/22/81 PAGE 3 REPORT NUMBER AP't3 ---· ... __ COUNTY. s AN IT.AT I ON _DI s nuc TS .. Of.._,QRANG£-COUN.T.Y-·---··-· " ····-·----·-..... _ -. ··---·-' .. ' CLAIMS PAID 0~/23181 _ ... VENDOR _____________________ .. ______ -----AM.OUNT---·····----·---·-·--····DESCRIPJ.ION-----· .. ·----· --·---- MCMASTER-CARR SUPPLY CO. S3le85 SHALL HARDWARE . METRO SUP.PLY. _ -·---· __________ .. ____ -· ··---··-··------------· -. --_$2 t998.66----·----SHALL HARDWARE ----· .. ·-----· ---··· ----·· .. ·-.... MILO fOUIPHENT CORP. Sll8.55 TRUCK PARTS MITCHELL MANUALS, INC. S't6.40 PUBLICATION ( PAUL .. A •. Ml TCHELL_ ------------------·-----···----··--···S2..0 .• 6(L. ______ [ltfLOY.H .. HI LEAGE.:. ________________ ·--__ _ MORRISON CO. S21.'tl PIPE SUPPLIES MOTION INDUSTRIES, INC. s212.oo BEARING SUPPLIES MOTOROLA t I NC• ____ ......... _ .. ____ -----·------·----· --.. --S6 l .• 8.L------RAD I 0 S YSTEH EQUJ 2HENI-. .... ----·-~-·-·-·-... .. MOTOROLA, INC· s~21.ae RADIO SYSTEH EQUIPMENT NATIONAL LUMBER SUPPLY S47~.'t2 SHALL HARDWARE 'NATIONAL .. SAHTY .. c.QuM.c1J.. ·--------J.20~ •. on__ ___ IRAl.N lNG .. SE.tHNAR~-----------·--·-----.-. -----·-.... - NATIONAL SANITARY SUPPLY $101.12 JANITORIAL SUPPLIES NELSON-OUNNt INC. $191.99 PIPE SUPPLIES NE"' AR~ -EL E c TR a NI cs -...... ·---·---·-·----... ·---------------------$ 55 .$ 6--·--E L EC T a.t C.A L.S UP..e Ll £.S -----.. ··--·--. ____ .. ___ ..... '' .. ·-· CITY OF NEWPORT BEACH s1.oe WATER USEAGE ORANGE COUNTY AUTO PARTS CO. S324.64 TRUCK PARTS .• _QRANGE_.J.U.RF.. _SUPELY-. . --Ul.28----..IllBJNJLSUP.f.L.l ES_ ·-·----~···· COUNTY SANITATION DISTRICTS Of ORANGE COUNTY s2,sa1.eq REPLENISH WORKE~s· COMP. FUND ' PPG INDUSTRIES, INC. S286.33 PAINT SUPPLIES . . PT 0 . SALES .. --···-·---·--··----------------------------····--·S.361 .• 9-1-------JUBlNG _SUffU ES ________________ . PARAMOUNT [QUI PHENT RENTAL ANO SALES, I NC. . $25. H EQU I PHENT RENT.Al PARTS UNLIMITED S679.37 TRUCK PARTS ....... P(NNWHLCOBP-. ___ --·-·--·-------· ----------S9.L. ll9-C:OMP.RES SO.L.EARTS.____ --------· _ .. ·----.. _ ..... PICKWICK PAPER PRODUCTS S522.79 JANITORIAL SUPPLIES HAROLD PRIMROSE ICE ss1.oo INDUSTRIAL WASTE SAHPLtNG ICE PRIN TEC ... CORP "-··-·---------------·-..... ------.. -·-·---.. --------·-.S2 71 •. 78.--·---BLU.EfJU.HL.SUP..f LLES ____________________ ·-··· QUALITY BUILDING SUPPLY S582.47 BUILDING MATERIALS RED VALVE co., INC. Sl,434.27 VALVE SUPPLIES .. ANNE _REESE_ . -··---·----·-·---.. ·---·---···-·---------·----·--.. --·------Sl9..80 __ fMELOYELM I LEAGE ____ -·-------·----·--·-----.. THE REGISTER Sl,543.29 LEGAL ADVERTISING 2-lOR-2, P2-25-1A, P2-25-1B REYNOLD ALUMINUM SUPPLY CO• S2t848.96 STEEL STOCK ROIANJ UM .. PR ODUC .. l S .. C O .• ---·· ------.. ··--·-----·---.. -·----· ·-. ·--U25 .• .3.7--··-------ELEC.IRJ C.ALSUP..PLI ES ... -------------·--.... ·----·-·-· .... SANCON INC. S3t125·00 MANHOLE REPAIRS, DISTRICT #7 . SANTA ANA EL£CTRIC MOTORS $1 9 904.71 ELECTRIC MOTOR REPAIRS .. L.O. SCHUELKLCO ...... lNC.•.-·------·· ···-------··----· ··-·-· -.. --Slllf •. 65.------fNGl.NE.._PARtS ______________ , ____ _ SCIENTIFIC COLUMBUS S57.93 FREIGHT SHALLER g LOHR, INC· S21t731.00 ENGR. 5-18R-2, 5'-18R, SURVEY 5-21-1, 5-21t SHAf1ROCK_SUPPLY ·-··-··-----__ .. ____ ·-······.. ..... . .... _ ........... Sl.,984.20. -··-·-···· ..... TOOLS ... ------·--·--··-······· --.. ···· .. ·--·--....... _ .. _ .. __ ......... ·--· A.H. SHIPKEY, INC. Slt193.27 TRUCK TIRES ' SIMS INDUSTRIAL SUPPLY ~464.56 SHALL HARDWARE SOUHI ORANGLSUPPLY --· ..... ·---··. ----..... S26 •. 5.L ........ -...... PLUKB.l.NG_S.UPPLIES. SOUTHERN CALIF. EDISON CO• S85t736.75 POWER so. CALIF. ENERGY COALITION s2so.oo HEHBERSHIP FEES so. CAL. GAS CO. .... . . . .. .. . -· .. S12,690.15 ... _ ..... NATURAL .. GAS . -·-· ..... -------· .. ···-·--··· .. ·- SOUTHERN COUNTIES OIL CO. $9,342.87 DIESEL FUEL SOUHtMESHRN PUMP CO. 12,093.50 PUHP PARTS '6 :~ I " .. ti I .. .. : " <f ··1 '· .. •; ,, .. :.:1• n I ~ .,; j' FUND NO UARP.ANT NO. qlq9 -JT OIST WORKING CArITAL PROCESSING DATE 9/22/Pl PAGf REPORT NUMBER AP43 VENDOR SULLAIP SALES & SERVICE SUPER CUEM CORP HIE SUPPLIERS COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAIO 09/23/81 AMOUNT--OfSCRIPTION S69.59 FILTERS lJ,306.45 CHEMICALS \612.17 SHALL HARD~ARE 4 0564;:>q 0 5(· 4 30 056431 (15643? 056433 05f. '134 O~fti35 05E436 05(-437 056'138 056lf39 0 SE: lf4 0 0564lfl 056442 05f.lt43 05£.lflt 4 056lt45 056446 SYElRON -CASTLE $170.00 AUTOCLAVE HAINTE~ANCE AGREEMENT 056'•lf7 056'tlfl\ 0564lf 9 05(·'150 056'151 0561f 52 05~453 05blf54 0561f55 OSf.456 056457 05f.45t\ 056ti59 SUMMARY #2 OPER FUND 113 OPER FUND #5 OPER FUND #5 ACO FUND 85 F/R FUND H7 OPER FUND //11 OPER FUND // 11 ACO FUND J. WAYNE SYLVF.STER TAYLOR-DUNN f•M• ThOMAS AIR CONDITIONING THOMPSON LACQUER CO. TONY'S LOCK & SAF( SERVICE T~UCK & AUTO SUPPLY, INC. J.G. TUCKER & SON• INC. u.o.s.r.c. UNDERWOOD S[RVJCES ASSOC. UNl~N OIL CO. OF CALIF. UNITED PARCEL.SERVICE UNITED STATES EQUIPMENT CO•t INC. UNITED STATES PIPE & FOUNDRY UNIVERSITY SALES & SERVICE VUR SCIENTIFIC VALLEY CJTJES SUPPLY CO. --- VIKING FREIGHT SYSTEMS, INC. VOTO MACHINE JOttN R. WAPLES WAUKESHA ENGINE SERVICENTER WESTERN WIRE & ALLOYS WESTINGHOUSE SUPPLY CO •. WILLARD MARKING DEVICES ~ING PUBLISHING CO. THOMAS .L. IJOODRUf F XEROX CORP. OON E. SMITH TOTAL CLAIMS PAID 09/23/81 /15&6 OPER FUND #5&6 SUSPENSE FUND JT OPER FUND CORF SELF FUNDED LIABILITY INSURANCE FUND SELF FUNDED WORKERS' COMP. FUND JT WORKING CAPITAL FUND ( Al C~AIHS PAID oyn/PJ,. Sl,269.72-·--· PETTY· CASH REIHBURSEHENT '54.eO ELECTRIC CART PARTS S312.00 AIR CONDITIONING MAINTENANCE $326.40 -PAINT SUPPLIES S2A.36 LOCK & KEYS $ll7.3lf TRUCK PARTS S655.l6 -SHALL-HARDWARE \29~.88 VALVE LOCATOR Slt030.85 AUDIO SUPPLIES S94.07----·-----· GASOLINE-·--···- S95.21 DELIVERY SERVICE S2tlf41.23 COMPRESSOR PARTS .s 2 , 151 •.a O ----------P I P E . SUPP. L I E S . s22.os TRUCK PARTS S333.30 LAB SUPPLIES S 1 , 0 O 6. 7 5 ------· --· P I P E SUPPL I E S S42.37 FREIGHT S450.00 ENGINE REPAIRS -S229. 20--------ODOR -CONSUL Tl NG--'----- S615 .65 ENGINE PA~TS S267.97 WELDING SUPPLIES stH.71--------------ELECTRICAl-SUPP.LIE_S .... S25.lf0 OFFICE SUPPLIES s11a.20 PUBLICATION $If.• 7-90. 50-----------LEGAL. SE RV I CE S SJ,641.81 XEROX REPRODUCTION S230.90 TRAVEL EXPENSES, CASA CONFERENCE --~~~ --------"119!~ --~.'!9--~ ... S304t276.49 :==============:: ... _ --··-- AH OU NT $ 4,146".66 3,062.99 8,460.69 9,780.00 12,729.00 5,343.20 2,408.10 12,771.86 1,900.92 123.00 154,032.27 17,256.21 891.00 I 7, 8 33. 84 ("3,536~75 f ,216.49 .. , •.. ~· -( i: I I I I i ·1 ,-, I.! I· I. 1.1 !,j !·1 i··' i .. I: I. ! I I' I I I I' I 1, 1 ·1 .! 1.1 I,, I: L1 1:1 1·1 j::1 . j:.i fl I·. 1 .. j ··1 .. ·~1 I! '··1 I .. : -,: ~ I· . ., :.1 :1 p ·~JI November 11, 1981 COUNTY SANITATION DISTRICTS of ORANGE COUNTY, CALIFORNIA P. 0. BOX 8127 108 44 ELLIS A V ENUE FOUNTAIN VALLEY, C ALIFORNIA 9 2708 (7 14 ) 5 40-2 91 0 (7 14) 962-24 11 PENDING LEGISLATION --1981 CLEAN WATER ACT AMENDMENTS The House/Senate Conference on the 1981 Clean Water Act Amendments will begin next week. We are requesting that each of the Directors, as representatives of their own agencies, contact, either by telephone, mail or telegraphic communication, the Congressional members listed below urging that the conferees support a two-year Clean Water Bill at $2.4 billion per year , and grandfather all Step II and Step III grants. In addition, repeal the indu-strial cost exclusion (ICE ) provisions of the current Act and support the Senate provision extending the municipal compliance deadline to 1988. The key issues the conferees must resolve· inc l ude the length of the authorization ($2 .4 billion/year) and grandfathering projects currently in the design and construction pipeline . Our Sanitation Districts have a $5 million hydraulic reliability project with p lans ready to go to bid. The State Water ~esources Control Board has classified this pro j ect in the "B" category, which will be eligible for funding if the Congress approves the $2.4 billion funding and grandfathering in alL__the Step II (design) and Step III (construction) projects. The industrial cost exclusion (ICE) provision of the Clean Water Act reduces a local agency's construction grant by the percentage of industrial flows to the agency. The House of Representatives has determined that this is self-defeating in controlling pollution . We recommend that this provision of the current Act be repealed. Currently, publicly-owned treatment works must achieve secondary treatment by July 1, 1983. Because of man y delays in funding and · indecision of the Env ironmental Protection Ag ency regarding the issuance of 30l(h) secondary treatment waivers to ocean dischargers, the July 1, 1983 deadline will not be met by many agencies across the country. The Senate has a d o p ted an extension t o 1988 . We support the enactment of this le g islat ion. Please contact by telephone, telegram or letter .the following Congressmen supporting these positions: Sen. s. I. Hayakawa (CA) Dirksen Senate Off ice Building Room 6217 Washington, D.C. 20510 ( 20·2) 224-38 41 Rep. Don H. Clausen (CA) Rayburn House Office Building Room 2308 Washington, D.C. 20515 (202) 225-3311 Sen. Alan Cranston Russell Senate·Office Building Room 229 Washington, D.C. 20510 (202) 224-3553 Rep. Norman Y. Mineta (CA) Rayburn House Off ice Building Room 2352 Washington, D.C. 20515 (202) 225-2631 Sen. Robert T. Stafford (VT) Dirksen· Senate Office Building Room 5219 Washington, D.C. 20510 (202) 224-5141 Sen. John Chafee (RI) Dirksen Senate Office Building Room. 5229 Washington, D.C. 20510 (202) 224-2921 Rep •. Glenn M. Anderson (CA) Rayburn House Off ice Building Room 2329 Washington, D.C. 20515 (202) 225-6676 Feud Could Bring Sewer Moratorium County, Districts Argue Funding of New Developments Bv JOHN O'DELL, Time1 Staff Writer A fi nancial feud between county officials and t he Orange County Sanitation Districts has led to a pro- posed moratorium on sewe r hook- ups in the central and northern parts of the county. The action to be discussed tonight by t he districts' joint board of direc- t ors would, ii approved. halt virtu - ally ail construction in Orange. Anaheim. Brea and Yorb'a Linda. Sanitation directors scheduled the moratorium vote after t he b reakdown this week of talks with the county o n a complicated formula for sharing li mited property tax funds when new areas are annexed to any o f the seven sanitation districts. A similar v ote was to have been taken two months ago. but county Supervisor Harriett Wieder con- vinced the sanitation districts' board to hold off in hoces a settle- ment could be reached.· · Negotiations since then. how- ever, have been fruitless and t he districts' attorney canceled Tues- day's scheduled bargaining session. telling the chairman of the county's tax allocation committee that it would not serve any useful purpose. The session was canceled after the committee chairman. Stan Ofte- lie. wrote a let t er charging the dis- tricts with "abandoning efforts to reach a compromise." Yorba Linda City Councilman Henry Wedaa. who serves as a sanitation district director and first !Ioe Angeles <Stimes Wednesday, November II, 198.l The money figure · at stake is small, but it could grow. proposed the ban on new sewer connections. would not discuss the negotiations Monday but has said in t he past that he wants to use the moratorium as leverage in the talks. The county and the districts are arguing now over what amounts to little more than $1,000 a year in revenue to the districts. But that sum could become much larger-as · construction begins on undeveloped land in Santa Ana Canyon and the hills above Yorba Linda and Brea. and the develooers seek to annex to one of the sanitation districts to ob- tain sewer services. In all, there are about 24.000 acres that could be annexed to the sanitation districts, although iewer than 2.000 acres currently are being considered. . Oftelie said officials of the sanita- ti on districts have told him they need approximately $40 annually per household to pay for services. He estimated that increasing property assessments could bring the districts SlOO per home per y ear if the county gives in to their de- mand for a guaranteed s hare of nor- mal property tax revenues each year. II t he districts' directors approve the ban on sewer connections. the immediate impact would be ielt by the Irvine Co.. which is about t o begin development of 66 acres in PeLers Canyon. and Anaheim !--!ills Inc .. whic!l plans to begin buildi::g soon on ;nore :.han 250 ac:-es oi its Sama Ana Canyon pro!)erty. 3oth parce!s are proposed :'or anne:r-:lion to a sani tation distric~ and a moratorium on sewe:-con::ec- tions would eif~~ive!v or~" ,, t heir develo pment. · · ·At. i.sSue in Lhe ie ud between the countv and the dis- tncts i.s a met.hod of provtding the dinnct.S \ll'lth r evenue to cover the cost of treaung sewage generated by new development and installing !.he. pipelines c.a c:JirY !..h e sewage irom !..he homes.and businesses to tttatment fa- ci lities. Histo?icaily, special service di.Strict:! simply imposed a new t.aX on newly anne:ced te~tory to cover the cosu of providing their services. But !..he passage oi Proposition 13, the property i:ax- limiting initiative aplJroved. by voten in 1978. makes !..hat aJ.most impossible because new taXes now mu.st be approved by two-third5 of the vote1"3. Additionally, state legislation pa.saed. c.a help imple- ment !..he provisions of f>rollosition 13 divided !..he property tax revenue generated within a specific '11'1!a (there '11'1! 1.700 se-parate t.aX rai.e areas in Orange County) among the agencies and spl!C'.ai disUicts !..hat were serving !..he '11'1!a when ~tion 131 w~ ap- oroved.. · The law. however, did not orovide a me!U13 for. dis- tricu !..hat annexed !..he ~ titer 1978 to share in !..he property taX r.?venues. In !..he sanitation disuicu' =e. !..hat means that when a new area i.s anne.i:ed ior service. the district in ques- tion is ·not entitled to any of the property taXes gener- ated within the temtoey unless a special ~ment i.s worked out witb the county. W-t Historic Sllare It is over such an a~ment !..hat the battle is being ·.1raged... The sanitation disUicu originally proposed that they be given l.'le same share of properw taxes from newly annexed t erritories thao they historically received from ;ervice areas that existed before Proposition 13 -about 3% ot the total. The county's initial position. Ottelie .said. w~ that the disUicts should not get any of the regular pro~y taxes. If the taX revenues were . redivided to inciude the sanitation districts. then ail oi the· other di.sUicts and agencies would have to t.ake a cut in their annual share of the pot. h e argued. County officials proposed instead that the disUic!.S ei- ther 1moose user!~ on residents and businesses wtthm the newly anne.i:ed areas or apply to the county (or pay- men ts from a ~special district augmentation Cund" that ha3 been set aside to he lp baianc1! the budgets of dis- tricts with fin ancial pro!;>lems. Oftelie said. The "augmentation Cund" contains S34 million. The county's positig_~Oft elie said. is lhat there are 110 sceci.aJ di.sUic-..s and if the seven sanitation districts were· glVen a guar.inteed piece of the tax revenues of newly annexed temtones. the other 103 disUicts ·.v.ould demand the same treaunent and there simply wouldn't be enough money to go around. . The sanitation disuicts. however. have a.rg'.led t!lat there is no way to ensure that there ·.trill be rutfic:ent cacital in the scec:ai distr.c~ i und c.a meet the disuicts' ruture needs and that a guaranteed sh.are oi the normal property _t.aX revenue is'nec~y. And under t!le county proposals, said. ?red Harpe!'. the distrl:t:i' general manager. "We ·.11ere lookmg at a Situation ·.vhere we 'd have an area of relatively small anneiation.s whe!"! we'd have to go to ti:e augmentation (und or !l?lpose user f ~. and r.ght next door r.here ·.vould bea bigger anne."tation where we 'd ge~ a pe!'l:ent- age oi the (regular ) P?'Oll~Y taxes. "SQ we 'd have a hodgepodge oi some peop le paying thell' propeny taxes. plus spec:al ~ees. and others ~ust paying :."lell' prDlJeny c.axes. We don't 'Jelieve :l1a t's fair. - C.::m?1"0mises ;iave been offered 'Jy itegoUa lOrs {or !lo th siaes. but neither :i as l::l een '.l/\llir.g :o ac::e?t the o the:s prOtl osal.s. Til? ~arious orooosa!s have dealt '.\11th como1e:t meth - ods d .illocaung :"unds ;r,,m •egu!ar :Jl"Oper.°y r..axes on ;ome anne:tatior.s. co n tiucung ;e?arate :iegot:;;uons on othe.'S -mainly :arge ones mvolvmg il'eas oi more 'hanlOO ac:-es -u:d ~ec::::-:r:g :::e aistr:c:.s to app ly :er the 3'ec:al aug:::e ~tal:cn :':;::cs :n suii .:the:-:ases. 86 The Register Wednesday, November 11, 1981 New sewer hookup ban considered By Kim Mu rph y Register staff writer Barring a last-minute agreement with the county, directors of the Orange County Sanita- tion Districts tonight will consider a ban on all new sewer hookups in north and central Orange County. An eight-month effort to negotiate a formula for sharing property tax revenues has failed so far to produce an agreement, and a moratorium is "one option" open to the sanita- tion districts, board Chairman Don Holt said Tuesday. By holding all pending and future annexa- tions in abeyance pending a tax-split agree- ment, the districts effectively would halt new construction in most of Orange County north of Irvine, from east Orange to Huntington Beach. "Effectively, unless they want to go to cess pools or throw it out on the streets, they're not going to have any sewage," Ho!t said. Potentially affected by the tax dispute are about 24,000 undeveloped acres within the sani- tation districts' sphere of influence. Holt claims that, fully developed, that acreage could net $360 million annually in tax revenues. A moratorium still is not a certainty, al- though the proposal is listed for consideration on tonight's agenda. Yorba Linda Councilman Henry Wedaa, chairman of the districts' negotiating committee, said "any and all op- tions" will be up for discussion. The focus of the funding dispute is the issue of bow much property tax the sanitation districts should receive for new property they annex for sewer service. · ·The county had a similar dispute with its 26 ci~ies after the passage of Proposition 13, which placed a limit on all property taxes and pre- vented cities from collecting additional taxes in newly annexed areas. In the cities' case, county officials agreed on a formula for routinely splitting property taxes with the cities, in most areas, reasoning that cities were taking on services -fire protec- tion, police service and the like -which the county no longer would have to provide. But the sanitation districts pose a new prob- lem because they are providing a new service to newly developing areas, and the county is not saving any money by giving up territory to them, said Stan Oftelie, head of the county's negotiating committee. While the sanitation districts have sought a fixed percent formula for sharing property taxes on all new annexations, guaranteeing them roughly their historic taxing power in newly developing areas, county officials say the districts should be looking toward other revenue sources. When it adopted new fiscal guidelines for local governments after the passage of Propos- ition 13, the Legislature intended that social districts would look to user fees and special bail-out funds to fill the property-tax gap, Of- telie said. The sanitation districts already have adopted some user fees in the Newport Beach area. There was about $34 million available in funds legally reserved for special districts in Orange County this year. But sanitation district spokesmen say the county's position would force them to impose a "double tax" on homeowners in newly annex- ed areas by way of user fees, when their neighbors may not be paying user fees . The major source of contention remaining is small annexations of less than 10 acres. The county and the special districts have more or less agreed to a formula for larger annexa- tions. The county wants simply to write off those small annexations, giving up no property tax money. County officials claim the amount the districts would receive would generally be less than what it would cost to process the tax transfer. The districts last week offered to agree to a write-off unless t he area develops rapidly and generates a great deal of new tax revenue as a result of the district's sewer service. In that case, the standard tax-split formula would apply. The catch, as county officials see it, is that the districts want to exempt 2,274 acres in Anaheim, Orange, Cowan Heights and Lemon Heights from the agreement. Those areas which, Oftelie says, encompass all pending annexations anyway, would be subject to the tax-split formula. The approach "is not a positive step toward resolutions and it is not going to fly," Oftelie told the districts in a letter Monday. "From our perspective, the sanitation dis- tricts are simply holding tight in belief they can win political victory on the issue,'' Oftelie said. 11-11-81 REPORT OF THE JOINT CHAIRMAN IN JULY WHEN I WAS ELECTED AS YOUR JOINT CHAIRMAN) I DESCRIBED SEVERAL ISSUES FACING THE DISTRICTS THAT I WOULD LIKE TO SEE RESOLVED DURING MY TERM: THE FLOW EQUALIZATION AND HYDRAULIC RELIABILITY PROJECTS SOLIDS HANDLING AND DISPOSAL SECONDARY TREATMENT WAIVER REDUCTION OF ENERGY COSTS LONG-TERM SOLUTION TO INDIVIDUAL DISTRICT FINANCIAL PROBLEMS BOARD DETERMINATION ON REORGANIZATION OF THE DISTRICTS AN AB 8 TAX EXCHANGE AGREEMENT WITH THE COUNTY THE FLOW EQUALIZATION PROJECT HAS NOW BEEN BID AND TONIGHT THE BOARDS WILL AWARD THE CONSTRUCTION CONTRACT. THIS PROJECT) WHICH THE ENGINEERS ESTIMATED WOULD COST $5 MILLION WILL BE AWARDED FOR JUST OVER $3~ MILLION ($1 ,5 MILLION SAVINGS), THE HYDRAULIC RELIABILITY SEGMENT) WHICH IS ALSO ESTIMATED AT ;5 MILLION) HAS BEEN PLACED ON THE STATE'S GRANT PRIORITY SCHEDULE iN THE B CATEGORY; THIS MEANS THAT WHEN CONGRESS AUTHORIZES FUNDING WE SHOULD RECEIVE STATE APPROVALS TO GO TO BID. WITH REGARD TO SO LIDS HANDLING AND DISPOSAL) FOR THE SHORT- RANGE SITUATION) THE DISTRICTS' STAFF IS CONTINUING DISCUSSIONS WITH THE IRVINE COMPANY AND THE COUNTY SOLID WASTE PEOPLE TO ENABLE US TO CONTINUE OUR COMPOSTING OPERATIONS AT THE COYOTE CANYON LANDFILL FOR THE NEXT 3 YEARS. LOOKING AT THE LONG-RANGE ASPECTS) WE HAVE RECEIVED A $SOJ·aao GRANT FOR A. FEAs1B1L1TY sTuDY oN co-coMBusT10N oF sLuDGE WITH MUNICIPAL SOLID WASTE. OUR ENGINEERS ARE LOOKING AT MECHANICAL COMPOSTING AND THE PLANNING STUDY FOR THE DEEP OCEAN DISPOSAL RESEARCH PROJECT IN COOPERATION WITH THE NATIONAL OCEANOGRAPHIC AND ATMOSPHERIC ADMINISTRATION (NOAA) IS UNDER WAY AT CALTECH. ON THE STATUS OF THE SECONDARY TREATMENT WAIVER -OUR APPLICA- TION HAS BEEN REVIEWED BY THE EPA ADMINISTRATOR AND WE SHOULD RECEIVE NOTIFICATION OF HER DECISION IN JANUARY. IN DECEMBER) THE FISCAL POLICY COMMITTEE WILL CONSIDER AN AGREEMENT WITH THE SOUTHERN CALIFORNIA ENERGY COALITION FOR PARTICIPATION IN AN ENERGY LOAD-MANAGEMENT PROGRAM WHICH WILL MEAN 1.._.1 AN ELECTRICAL REBATE SAVINGS OF APPROXIMATELY $60)000/YEAR. IF WE PROCEED WITH THE PURCHASE AND INSTALLATION OF THE NECESSARY EQUIPMENT TO BECOME PART OF THE COALITION) OUR PARTICIPATION WILL BEGIN IN JUNE OF 1982. WITH REGARD TO THE AB 8 TAX EXCHANGE .PROBLEM) THE COMMITTEE WILL BE REPORTING ITS RECOMMENDATIONS TONIGHT. DURING THE PAST 4 MONTHS) YOUR CHAIRMAN HAS ATTENDED 27 MEETINGS) ONE CONFERENCE AND TESTIFIED AT A CONGRESSIONAL HEARING ON OCEAN WAIVERS, THE SELECTION COMMITTEE HAS NEGOTIATED 4 ENGINEERING CONTRACTS TOTALING $590)000 AND THE DISTRICTS HAVE AWARDED $8,3 MILLION IN JOINT CONTRACTS AND $1.1 MILLION IN DISTRICT CONTRACTS. WE HAVE BEEN ADVISED BY LEGAL COUNSEL IN WASHINGTON) n.c.J -2- ...... THAT THE OIL ENTITLEMENTS LAWSUIT WILL NOT BE APPEALED TO THE SUPREME COURT) WHICH MEANS THE DISTRICTS WILL KEEP THE $618)000 WE RECEIVED DURING 1979 AND 1980. -3- AGENDA ITEM NO. 14 \.,_) 11-11-81 VERBAL REPORT OF THE CHAIRMAN. OF THE FISCAL POLICY COMMITTEE THE RECOMMENDED MODIFICATION OF THE CURRENT SICK LEAVE POLICY WILL REDUCE THE CURRENT SICK LEAVE ACCUMULATION BY 5% FOR EXIST- ING EMPLOYEES AND 18% FOR NEW EMPLOYEES, THIS WILL RESULT IN A SAVINGS OF $100)000 OVER THE NEXT FOUR YEARS, IN ADDITION) WE HAVE PROVIDED INCENTIVES TO REDUCE SICK LEAVE ABUSE ANDJ MORE IMPORTANTLY) REDUCE THE DISTRICTS' CURRENT CONTINGENT LIABILITY OF $775)000 BY 30-75%. FOUR GROUPS REPRESENTING 90% OF OUR EMPLOYEES HAVE SIGNED MEMORANDA OF UNDERSTANDING TO ACCEPT THE DISTRICTS' PROPOSAL, IT IS THE FISCAL POLICY COMMITTEE RECOMMENDATION THAT THE BOARDS ADOPT THE PROPOSED CHANGE IN SICK LEAVE POLICY, r, ,. . -=-· MEETING DATE November 11, 1981 TIME 7 : 30 p . m. DI s TR I c T s_l_. __ 2"""". 3 ............ S._. ...... 6_. __ 1 p,.a,:11=.:1 __ _ DISTRICT 1 \!.(b) (EDGAR) I t I I I I • I SHARP I I I I I I I ./ " (BRICKENJ. I I ••• LUXEMBOURGER~~~ -- (CRANK) •••••••• HANSON •••••• ~ --- (RILEY),,,,,,,,STANTON,,,,, ~ ~ DISTRICT 2 (FRIED),,,,,,,,WEDAA •• ,,,,,~ j___ ___ (SEYMOUR),,,,,,ROTH,,,,,,,, v-::L__ Cw 1 NTERs > •••••• eeRt111err ••• ·~ ~ ---(LE BARON)t•••aFOX,,,,,,,,,~ --- (ECKENRODEJ,,,,HOLT,,,,,,,,~ :::: ( 0 DL UM ). t I I I I I I KAWA NAM I I I ' '~ L -- ! BR I CKEN)' I I I I. LUXEMBOURGER-k::::... _.JJ_ -- w I EDER) It. I I I I H!!TAl4rJ~. I.·~ -.a..\ --VAN DASKJ,,,,,NIELSEN,,.,,~ ~ ___ (CULVER),,,,,,,PERRY,,,,,,,~ :J.___ (WEDEL),,,,,,,,ROGET,,,,,,, -.....--~ -- (BEYER),,,,,,,,SMITH,,,,,,,_s.::::::_ ~ ~ DISTRICT 3 (COLLINS),,,,,,VAN DYKE,,,, v .L_ (SEITZ),,\'''''LASZLQ,,,,,,~ ~ .__ (VAN DASKJ,,,,,ADLER,,,,,,, ......-:J__:::::: (PERRY),,,,,,,,CULVER,,,,,,:::2: __ (EDWARDS),,,,,,FINLAYSON.,,~ ___ ( M AND I c ) • t • • • • • ~I UL E '( • I • • • • -!::::::::. (LE BARONJ,,,,,GAMBINA,,,,,~ (BRICKEN),,,,,,LUXEMBOURGER ...,_..... (ROWAN),,,,,,, ,MULLEN,,,,, ,-V (DAVJS),,t•••••REESf,,,,.,,~ ___ (MARSHOTT J,,,,, ROM AGNI NO,, •.....W:::::. ~ __ (SEYMOUR),,,,,,ROTH,,,,,,,,~ ___ (ZOMMICK),,,,,,SYLVIA,,,,,,--k::.. ___ (ROGET),,t•••••WARO,,,,,,,,~ ~ __ (NESTANQEJ,,,,,WIEDER.,,,,,....i..::::::. ~ ___ (BORNHOFT),,,,,WINTERS,,,,,~ :t:,___ ___ DISTRICT 5 (MAURER) t •• '.'. HEATHER •• I.·~ :/..__ -- (STRAUSS J •••••• cox ••••••••• ~ ---1! --- (STANTON) •••••• RILEY ••••••• ~ --JJ ___ DISTRICT 6 (CRANK),,,,,,,,HUTCHISON ••• ~ ~ __ (HEATHER),,,,,,PLUMMER,,,,,~ ___ (RILEY},,,,,,,,STANTON,,,,,~ ___ DISTRICT 7 (SHARP),,,,,,,,EOGAR,,,,,,.~ ~ ___ (BEYER) I •••••• I SMITH. I ••••• ~~ --(HEATHER) •••••• HART •••••••• --k:::: ___ BRICKENL,,,, ,LUXEMBOURGER~. __ ~WI EDER) I I ••••• HE&T:'JIBE ••• ·~ --(SILLS) •••••••• VARDOUL IS ••• ~ ___ (GREEN),,,,,,,,WAHNER,,,.,,~ ..::J__ ___ DISTRICT 11 (NESTANDE) ••••• WIEDER •••••• ~ ___ (MAC ALLISTER>. BAILEY. I' I •• .,... ~--- (FINLEY),,,,,,,PATTINSON ••• ~ ___ 7 /8/81 JOINT BOARDS (VAN DASK) .. I .. ADLER ....... ---- (MAC ALLISTERLBAILEY •• I I.·~ -- (WINTERS>. I I I •• 88Rf4116F"F. I I I --- (STRAUSS) •••••• cox ••••••••• ~~ (PERRY),,,,,,,,CULVER.,,.,,...w::::, (SHARP)•t••••••EDGAR,,,,,,,~ ~ (EDWARDSJ,,,,,,FINLAYSON,,.~ __ (MAND I c ) ••••. I • F I Ht E , ••• I ' • I~ (LE BARON) ••••• Fox ••••••••• ~ (LE BARON),,,,,GAMBINA,,,,,~ (CRANK),,,,,,,,HANSON,,,,,,...wi=:::. (HEATHER),,,,,,HART,,,,,,,,~ ~ (HAURER),,,,,,,HEATHER,,,,,~ !ECKENROOE),,,,HOLT,,,,,,,,--k:::.. ~ CRANK),,,,,,,,HUTCHISON,,,~ OOLUM),,,,,,,,KAWANAMl11••...a.::::... ---- (SEITZ),, ,,,,,,LASZLO,,,,,,~ ---- (BR I CKEN). •• I I IL UXEH BO URGER_.::::. -- (ROWAN) t ·······MULL EN •••••• ~:::: (WIEDERJ, I. I. I. NEGTOIQE, ••• - (VAN DASK),,,,,NJELSEN,,,,,~ ---- (FINLEY),,,,,,,PATTINSON,, ,_w:::::.::::::: (CUL VER l t ••••• I PERRY I •• ' I • •-W:::::. -- 1 HEATHERJ •••••• PLUMMER ••••• ~ DAVIS),,,,,,,,REESE,,,,,,,....Ji=:::::.::::::: STANTONJ,,,,,,RILEY,,,,,,,~ ___ (WEDEL). I. I. I. I ROGET I I' ••• ·~ (MARS HOTT) ••••• ROMAGN I NO. I I """""" -- (SEYMOUR) •••••• ROTH •••••••• ::;;::: --- (SALTARELLI) ••• SHARP.'' •• I •-k:::... = (BEYER),,,,,,,,SMITH,,,,,,,~ ____ (RILEY), t.' I. I. STANTON, ........... (ZOHMICKJ,,,,,,SYLVIA,,,,,.~ ~ (COLLINS),,,,,,VAN DYKE,,,,--w::::: __ __ (SJLLS),,,,,,,,VARDOULIS,,,-t::::::. __ _ (GREEN),,,,,,,,WAHNER,,,,,,~ ___ (ROGET>..'' I''' WARD.'' •• I.·~ (FRIED),,,,,,,,WEDAA,,,,,,,~ ~ (NESTANDE),,,,,WIEDER,,,,,,....J.=::::::.. (BORNHOFT),,,,,WINTERs,,,,,~::::: OTHERS HARPER,,,,,, ______ __ SYLVESTER.,, ___ _ LEWIS,,,,,,, ____ ___ CLARKE,,,,,, _____ _ DAWES,,,,,,, ______ __ ANDERSON,,,, ______ __ BROWN,,,,,,, ______ __ BAKER,,,,,,, ____ ---- CONATSER,,., ______ _ YOUNG,,,,,,, ___ ___ WOODRUFF,,,,=~ HOHENER,,,,, ___ ----HOWARD,,,,,, ______ __ HUNT,,,,,,,, ______ __ KEITH,,,,,,, _____ _ LYNCH,,,,,,, ______ __ MARTINSON,,, ______ __ STEVENS,,,,, ______ __ '-· e f\ftM cc... --.... - ll) A/ CL/JR Thyr-J~ <;;;/./I e s 9Tc., µ-Df-T€ 1i '-- Noue.M-k~ 11,14 8 I ATT~~ or-fuB_W_c_ rz.. ~ """",...11 IJ ~ ( u . /".J' , , '-'.~ f NOVEMBER 11, 1981, JOINT MTG. NOT ES #4 -Recognition of persons to be heard Joint Chairman Holt recognized David Colgan re Agenda Item #13, Jan Greene from Fullerton News-Tribune, Dayne Stiles re Agenda Item #13, Kirn Murphy from The Register, and Brian Johnson from Carnpaeu Corp. re Agenda Item #13. #7(a) -Report of the Joint Chairman Chairman Holt asked past Joint Chairman Vardoulis to join he and Vice Chairman Pattinson on a committee to review the performance of our top management people during the last year and review their compensation. He said he would. He then read a thank you note from Mrs. Harper relative to flowers sent to her by the Board following her recent surgery. He also mentioned that he had read in the newspaper that Supervisor Tom Riley just had eye surgery and told him the Directors were pleased to see him at the meeting. Mr. Holt then reported that in July, when he was elected as Joint Chairman, he described several issues facing the Districts that he would like to see resolved during his term: -The flow equalization and hydraulic reliability projects -Solids handling and disposal -Secondary treatment waiver -Reduction of energy costs -Long-term solution to individual District financial problems -Board determination on reorganization of the Districts -An AB 8 tax exchange agreement with the County The flow equalization project has now been bid and toni ght the Board will award the construction contract. This project which the engineer estimated would cost $5 million, will be awarded for just over $3~ million ($1.5 million savings). The Hydraulic Reliability segment, which is also estimated at $5 million, has been placed on the State's grant priority schedule in the B category. This means when Congress authorized funding, we should receive State approvals to go to bid. With regard to Solids Handling and Disposal, for the short-range situation, the Districts' staff is continuing discussions with The Irvine Company and the County Solid Waste people to enable us to continue our composting operations at the Coyote Cnayon landfill site for the next 3 years. Looking at the long-range aspects, we have received a $50,000 grant for a feasilibility study on co-combustion of sludge with municipal solids waste. Our engineers are looking at mechanical composting and the planning study for the deep ocean disposal research project in cooperation with the National Oceanographic and Atmospheric Administration (NOAA) is under way at Caltech. On the status of the secondary treatment waiver, our application has been reviewed by the EPA administr ator ~nd we s hould receive notification of her decision in Januar y . In December, the Fiscal Policy Committee will consider an agreement with the Southern California Energy Coalition for participation in an Energy Load-Management Program which will mean an electrical rebate savings of approximately $60,000/year. If we proceed with the purchase and installation of the necessary equipment to become part of the coalition, our participation will begin in June of 1982. With regard to the AB 8 tax exchange prob lem, the Committee will be reporting its recommendations tonight. He then reported that during the past four months, he has attended 27 meetings, one conference and testified at a Congressional hearing on ocean waivers. He advised that the Selection Committee has negotiated four engineering contracts totaling $590,000 and the Districts have awarded $8.3 million in joint contracts and $1.1 million in District contracts. We have been advised by legal counsel in Washington, D.C. that the oil entitlements lawsuit will not be appealed to the Supreme Court, which means the Districts will keep the $618,000 we received during 1979 and 1980. #7(b) -Report of the General Manager Mr. Harper reiterated that the Districts ' Hydraulic Reliability project is on the "B" list for the State. Referred to information in Directors' meeting folders concerning House/Senate Conference next week re Amendments to Clean Water Act. Stated that we would appreciate it if Directors would, in the name of their own agency, send letters or have someone call the different people listed on page two of this material. Said it is very crucial. Most of the people say they don't hear anything from anyone a nd push it off for another year. Once those funds are put forward, for u s it means $2.4 billion. We are also asking that they grandfather those projects that have gone through design stages which amount to $5 million. In addition, may have sludge disposal work. Asked that Directors please write or call within the next few days. Advi sed that the only gentleman from California on the Conference Committee is Do n Clausen. He is a good friend of the Sanitation Districts and we gave him a special plaque last year . Read list of other name s . As requested by the Joint Chairman, he reported that he spent the morning working on a sewer problem at home . Director Laszlo asked if he could send a letter to the City Manager relative to the letters to be sent to the House/Senate Conference Committee. FAH replied yes. #7(c) -Report of the General Counsel No report. -2- , #13 -Report of the AB 8 Committee Ch airman We daa advised who was on the AB 8 Comm ittee. He then stated that as the Directors knew, this Committee was formed last January . Two mont hs ago we suggested perhaps it was time to stop all annexations. At that time , Director Wieder asked that we try to continue to resolve the issues. Board decided to try that. Went back to the drawing board. Had a number of discussions and thought at the last meeting we were ma king significant progress and thought we mig ht r esolve the issue. Unfortunately , we have failed. Said they have met with County representatives and have had nume rous meetings. Initially, said they made some progress but haven't made any progress now. Indica ted that there the continued motion was on the agenda but Comm ittee had structured presentation first. Asked Director Sharp to say a few wor ds. Sharp stated that from about half way through the negotiations, it has occurred to him that the principle we are dealing with is quite simple--That is that we are appointed here to see that these Districts are operating as a business. We have provided a service and the only way we can do that is to have a guaranteed income in order for us to pay for all the things it takes to provide that service . That is all we have been asking from the beginning. Don't feel that we can take on any annexations nor the development that would continue to occur on those properties for years to come, and provide service to those many, many dwelling units that are going to be build unless we are guaranteed an income to provide that service. We have got to operate these plants. As addi tional facilities come on line, we have got to continue to pay to operate them. If we can't have that guarantee that we have always had, we just can't further obligate ourselves. That has been the problem and expressed it at the last meeting wi th Supervisors and staff. Said it appeared to him at the last meeting that they just weren't getting any further toward that end so he thought , and suggested, that we cease annexations until we have got some feeling that we are going to be in a position to pay for the service that we are obligat e d to provide. Said that is the way he has felt about it. JWS then gave presentation on what this is all about. Have held approximately 20 meeting s between staff and Task Force. Summarized status of negotiations. Referr ed to package in Directors' meeting folders. Reviewed proposal (first page of package). Outlined areas which they have reached agreement with County Task Force. See report re Tiers A, B & c. Tier A -(100+ acres) Agreed with County that those annexations should be negotiated similar to those agreed to with County and cities. Ti er B -(10-100 acres) Also agree. Process on pre-determined formula. By formula, mean the District would receive only their fair share. Have a greed that even in some of the smaller annexations, occasionally there are unusual circumstances and that any affected agency could, at any time, pull it out and ask for negotiations. Advised that where we continue to have a basic philosophical dif ferenc e is on small annexations 10 acres or less. The committee proposed small annexations be calculated on a formula basis. The Districts offered to pay back to the County each year, the County's proportional share in the first year after annexation. He added that the Directors might note that the County is concerned that since this is first negotiation with any special district, that any agreement will set -3- a precedent with all o the r s p e ci a l d i s tric t s . However, t he AB 8 Comm i ttee fee l s that the Sanitation Di str ict s ar e quite diffe r e nt and uni que . There i s an extremely large service are a t hat ~ill ultimately annex t o t he Districts . Referred to Map "l". Ar e pr i ma rily three Districts affec ted : Approximately 18,00 9 acres annexable to District No. 2 Approximately 3,349 ac res t o District No . 7 Approximately 2 ,7 00 ac r e s t o District No. 11 For a total of 2 4 ,000 a c r e s f o r the ultimate service a r e a. The other reason tha t the Comm ittee feels that the Sanitat i on Districts are somewhat unique is that t hey are providing service to an ar e a that doesn't presently receive that s er v ice . What the Cou n ty has proposed i s that the District waive taxe s on sma ll annexations and accept zer o t ax exchange. Said he thought it was o n thi s poi nt that the AB 8 Committee p r esen t s two issues : (1) That it is jus t not good business prac tice to ass um e responsibility without providing for payme n t for service, and (2) The principal that all the District taxpayers be treated equal. If annexing areas would be z e r o , present District taxpayers would be underwriting costs to serve newly anne x e d property. This could put us in jeopardy of Federal grant regulations that requ ire us to state all are paying equitably. Of the 24,000 acres we have ide nti f ied approximatley 23,000 acres. We have conservatively estimated t h a t the Dis trict would lose between $125,000-250,000 per year when that proper t y is developed. One suggestion is that the District implement a user charge o r some fee. The Committee feels that this would be inequitable and, in fact, r e present double taxation. For example, (referred t o Map 2) considerable amount of development already. Some annexations developing right now. 1-1~ acres. If we waive the taxes on all of thes e, wo uld be waiving tax revenue of between $125,000-250,000. There is inequity wh e r e a s urcha rge or fee is placed on those p r operty owners in lieu of tax r e v e nue . Thi s would create a situation wher e some body in certain p a rcels would annex and we would charge them $50 or $500 or whatever and then on top of that, the y would b e paying their 1 % bas ic tax levy. Smaller parcels would have to pay 1 % plus surcharge or additional f ee . Another concern expre ssed by County tas k force is that they would be g1 v 1ng up their taxes. Ref e rred t o ye llow she et which d e picts what would happen for annexing territory. Revi ew e d figur e s befo re anne xation, after annexa t ion b e fore assessment and after annexation afte r as s es s ment. One other sugge stion i s t hat this is a legal problem re u s e of Special Dis trict Augmentation Funds. Said i t wouldn't be appropriate for him to comm e nt on that. Wedaa then stated tha t he thought Wayne's presentation made it v e ry clear that we are talking about a s ignificant number of dollars. He then moved the motio n o n the agenda listing -il3(b). Mo tion s e conde d. Wedaa commented relative to items (c) & (d) re two annexations, that if mo tion pas s e d on item (b), wo u l d pres umably mean that action on (c) & (d) wo uld be t o continue those items unt il (b) is resolved. Wedaa added that assuming mo tio n passes, h ave prepared a draft of a letter to Supe rvisor Clark which wo uld be s igned by Chairman Holt. Don Ho lt rea d draft lette r to Directors. Chairman We daa the n s tate d that that completes their formal presentation. Op e n f o r comments. -4- Fo llowing a v e r y lengthy discuss i o n and c omme n ts by Dave Colgan and Da y ne S t iles r e age nda items 13(c) & (d), the que s t ion was c a lle d for. A voi ce vote was take n on calling for the questi o n and the moti o n c a rried. F ur t her dis~ssi o n too p ace. HOlt summari zed motio~ (1) Co ntinue t o negotiate and (2) All fut ure annexations cease. Called for va.te on mo tion a g ain. Roll call vo te on Item No. 13(b). Motion failed 3 to 3 with tie vote in District 1. Wedaa then moved that staff b e instructed to continue negotiatio n s with the Coun~ or the sole purpose of e stablishing a perce nt formula t o assure that the Districts rece ive their propor tionate share of property taxes on a ll future annexations. Motion seconde d. He added that after acting on th a t motion, he would make another motion r e l a tive to last half of original mo ti o n. Following a brief discuss i on , Ha rriett Wieder made a substitute mo tion to ne gotiate so that we move c l oser to the compromise position tha t we were a rriving at at the time of t he Oc tober 8th proposal. Stanton seconded motion. More discus sion. Holt then recommended that motion or the substitute motion be amended to include appointment of two superviso r s to the AB 8 Committee; Wi eder then clarified her subs t itute motion--to continue negotiations at the point of based on the Sanitation Districts' compromise proposal of October 8th. Heather requested review of October 8th proposal. Reviewed proposal. Pattinson c omm e nte d that it is hard to go back to a certain point and negotiate. Should jus t go back and negotiate. Is ridiculous to go back to a certain point. Ha rriett s aid to amend her substitute motion to do so. Stanton (seconded motion) agreed. Director Wedaa then made another subsitute motion to move to continue Items --13 (b), (c) and (d) for anothe r month. -Mo fion seconded and carried by voice vote . Joint Chairman Holt then asked that the Board of Supervisors appoint two repres entatives to sit on t he AB 8 Committe e. He indicated the other me mb e rs of the Committee were Henry Wedaa , Don Roth, Don Smith and James Sharp. -5- 4.. COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7 AND 11 OF ORANGE COUNTY, CALIFORNIA MINUTES OF THE REGULAR MEETING ON NOVEMBER 11, 1981 ADMINISTRATIVE OFFICES 10844 ELLIS A VENUE FOUNTAIN VALLEY, CALIFORNIA ROLL CALL A regular meeting of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, S, 6, 7 and 11 of Orange County, California, was held at 7:30 p.m., in the Districts' Administrative Offices. Following the Pledge of Allegiance and invocation the roll was called and the Secretary reported a quorum present for Districts Nos. 1, 2, 3, 5, 6, 7 and 11 as follows: DISTRICT NO. 1: DISTRICT NO. 2: DISTRICT NO. 3: DISTRICT NO. 5: DISTRICT NO. 6: DISTRICT NO. 7: DISTRICT NO. 11: ACTIVE DIRECTORS ALTERNATE DIRECTORS _!__James Sharp, Chairman __ Richard Edgar _X_Robert Luxembourger, Chairman pro tern Gordon Bricken _!__Robert Hanson __ orma Crank _!__Roger Stanton __ Thomas Riley _X_Henry Wedaa, Chairman _X_Don Roth, Chairman pro tern __ Wayne Bornhof t Don Fox X-Donald Holt X Carol Kawanami _x_Robert Luxembourger __ Bruce Nestande _!__Ben Nielsen _!__Bob Perry _!__Earl Roget _!__Don Smith _!__Anthony van Dyke, Chairman _!__Frank Laszlo, Chairman pro tern __!__Marvin Adler _!__Norman Culver X Bruce Finlayson Ruth Finley _x_sal Gambina _!__Robert Luxembourger _!__Gerald Mullen _!__Lester Reese _X_Lawrence Romagnino _!__Donald Roth _X_Charles Sylvia X Burton Ward X Harriett Wieder X Duane Winters X Jacqueline Heather, Chairman X John Cox, Chairman pro tern _!__Thomas Riley X Elvin Hutchison, Chairman X Ruthelyn Plummer,Chairman pro tern _!__Roger Stanton X Richard Edgar, Chairman X Don Smith, Chairman pro tern _X_Evelyn Hart _X_Robert Luxembourger Bruce Nestande X-Bill Vardoulis X James Wahner X Ruth Bailey, Chairman x Harriett Wieder,Chairman pro tern X Ron Pattinson -2- Irwin Fried __ John Seymour X Duane Winters --Melvin LeBaron __ Norman Eckenrode ~William Odlum __ Gordon Bricken X Harriett Wieder __ Eugene Van Dask Norman Culver __ Dorothy Wedel __ Gene Beyer Dan Collins Harold Kent Seitz __ Anthony Van Dask __ Bob Perry Roland Edwards X-Bob Mandie Melvin LeBaron Gordon Bricken __ Howard Rowan Jesse Davis Frank Marshott __ John Seymour __ Kenneth Zommick __ Earl Roget Bruce Nestande __ Wayne Bornhof t Phillip Maurer --Donald Strauss __ Roger Stanton Orma Crank Jacqueline Heather __ Thomas Riley __ James Sharp Gene Beyer ---Jacqueline Heather --Gordon Bricken X Harriett Wieder --David Sills __ Harry Green Don MacAllister Bruce Nestande __ Ruth Finley 11/11/81 STAFF MEMBERS PRESENT: OTHERS PRESENT: DISTRICT 1 Approval of Minutes ordered that said minutes DISTRICT 2 Approval of Minutes ordered that said minutes DISTRICT 3 Approval of Minutes ordered that said minutes DISTRICT 5 Approval of Minutes ordered tha~ said minutes DISTRICT 6 Approval of Minutes ordered that said minutes DISTRICT 7 Approval of Minutes ordered that said minutes DISTRICT 11 Approval of Minutes ordered that said minutes Fred A. Harper, General Manager, J. Wayne Sylvester, Secretary, Ray E. Lewis, William N. Clarke, Tom Dawes, Blake Anderson, Rita Brown, Hilary Baker, Debbie Taylor and Ray Ray Young Thomas L. Woodruff, General Counsel, Bill Butler, Anne Christian, M. c. Clarke, David L. Colgan, Richard c. Doyle, Amador Gonzalez, Jr., Jan Greene, Walt Howard,· Brian Johnson, Carl Kymla, Kim Murphy, John Murray, Stan Oftelie, Alden G. Pearce and Dayne Stiles * * * * * * * * * * * * * be deemed be deemed be deemed be deemed be deemed be deemed be deemed There being no corrections or amendments to the minutes of the regular meeting held October 14, 1981, the Chairman approved, as mailed. There being no corrections or amendments to the minutes of the regular meeting held October 14, 1981, the Chairman approved, as mailed. There being no corrections or amendments to the minutes of the regular meeting held October 14, 1981, the Chairman approved, as mailed. There being no corrections or amendments to the minutes of the regular meeting held October 14, 1981, the Chairman approved, as mailed. There being no corrections or amendments to the minutes of the regular meeting held October 14, 1981, the Chairman approved, as mailed. There being no corrections or amendments to the minutes of the regular meeting held October 14, 1981, the Chairman approved, as mailed. There being no corrections or amendments to the minutes of the regular meeting held October 14, 1981, the Chairman approved, as mailed. 11/11/81 ALL DISTRICTS Joint Chairman Holt announced that imme- Repgrt of the Joint Chairman diate past-Joint Chairman Vardoulis would sit on a special committee along with himself and Vice Joint Chairman Pattinson, to review the performance and com- pensation of the Districts' top management personnel. Committee recommendations will be submitted to the Boards.at a future meeting. Chairman Holt then reviewed the following issues facing the Districts that he has set as goals to resolve during his term as Joint Chairman: -Flow EgUalization and Hydraulic Reliability Projects. The Board will be considering award of a contract for the flow equalization project for approximately $3.5 million, which is $1.5 million under the engineers' estimate. The hydraulic reliabiability segment of the project has been placed in Category B"of the State's grant priority schedule. -Solids Handling and Disposal. staff is continuing discussions with The Irvine Company and the County Solid Waste Management people to continue the solids handling and disposal operation at the Coyote Canyon landfill site. In addition, the Districts are conducting a deep ocean disposal research project in cooperation with the National Oceanographic and Atmospheric Administration (NOAA) at Caltech. We have received a $50,000 grant for a feasibility study on co-combustion of sludge with municipal solid waste. -Secondary Treatment Waiver. Our application has been reviewed by the EPA Administrator and we should receive notification in January. -Reduction of Energy Costs. Participation in an energy load-management program with the Southern California Energy Coalition will mean a savings of $60,000. -AB 8 Tax Exchange Agreements Relative to Annexations. The special committee will be reporting on this matter later in the meeting. Joint Chairman Holt reported that during the last four months as Joint Chairman he had attended 27 meetings, one conference and has testified at a Congressional hearing re ocean waivers. Chairman Holt also announced that our legal counsel in Washington, D.C. has informed us that the oil entitlements lawsuit will not be appealed to the Supreme Court which means the Districts will be able to keep the $618,000 received during 1979 and 1980 under the Domestic Crude Oil Entitlements Program. ALL DISTRICTS Report of the.General Manager The General Manager briefly reported that the House/Senate Conference Conunittee deliberations will begin next week relative to 1981 Clean Water Act Amendments. Mr. Harper urged the Directors to write or call the Congressmen listed in the report included in their meeting folders, on behalf of their agencies, supporting the positions indicated in said report. He stressed that it is crucial to the Sanitation Districts that these amendments be adopted. It could mean $2.4 billion in grant funds per year nationally for much-needed facilities. 11/11/81 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 Joint Operating Fund Capital Outlay Revolving Fund - Joint Working Capital Fund Self-Funded Insurance Funds DISTRICT NO. 1 DISTRICT NO. 2 DISTRICT NO. 3 DISTRICT NO. 5 DISTRICT NO. 6 DISTRICT NO. 7 DISTRICT NO. 11 DISTRICTS NOS. 2 & 3 JOINT DISTRICTS NOS. 5 & 6 JOINT DISTRICTS NOS. 6 & 7 JOINT ALL DISTRICTS Authorizing staff to issue pur- chase order to Converse-Ward- Davis-Dixon re Job No. P2-24-2 10/07/81 10/21/81 $ 271,415.88 $188,341.68 3,441,663.67 45,990.34 12,272.38 46,913.06 1,595.40 2,578.91 39,026.13 4,824.43 1,445.29 2,729.29 241,080.94 12,380.49 16.54 4,858.38 2,443.58 995.82 41,571.11 564.98 20.44 1,432.79 2£271.46 $4,016,662.33 $349£770.66 Moved, seconded and duly carried: That the staff be, and is hereby, authorized to issue a change order to Purchase Order No. 6376 to Converse-Ward-Davis-Dixon increasing the total amount from $25,000.00 to an amount not to exceed $35,000.00 for additional soils inspection services required to assist the Districts' construction management team during construction of Dewatering and Dry Storage Facilities for the Solids Handling and Dewatering Facilities at Treatment Plant No. 2, Job No. P2-24-2. ALL DISTRICTS Receive, file and deny claim of Wayne Schalk for alleged injuries re Job No. Pl-3-2 and refer to contractor and liability claims administrator Moved, seconded and duly carried: That the claim of Wayne Schalk, dated October 20, 1981, in the amount of $250,000.00 re alleged injuries sustained in connection with construc- tion of Hydraulic Reliability Improvements at Reclamation Plant no. 1, Job No. Pl-3-2, be, and is hereby, received, ordered filed, denied and referred to contractor and liability claims administrator for appropriate action. ALL DISTRICTS Moved, seconded and duly carried: Amending Positions and Salaries -· Resolution No. 79-20£ as amended That the Boards of Directors hereby adopt Resolution No. 81-178, amending l.-1 Positions and Salaries Resolution No. 79-20, as amended, adjusting the salary for Part-Time Construction Inspector from $10.50/Hr. maximum to $12.00/Hr. maximum. A certified copy of this resolution is attached hereto and made a part of these minutes. 11/11/81 ALL DISTRICTS Authorizing acceptance of Grant Deed from Beeco, Ltd., approving agreement for purchase and sale of property within Plant 2 and rescinding Resolution No. 81-35 Moved, seconded and duly carried: That the Boards of Directors hereby adopt Resolution No. 81-179, authorizing acceptance of Grant Deed from Beeco, Ltd., approving Purchase and Sale Agreement re purchase of approxima- tely 2,251-square foot parcel of property located within the Plant No. 2 site, authorizing payment of $9,000.00 for said property, and rescinding Resolution No. 81-35. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Approving Change Order No. 3 to plans and specifications re Job No. P2-24-l Moved, seconded and duly carried: That Change Order No. 3 to the plans and specifications for Digestion and Wet Storage Facilities for the Solids Handling and Dewatering Facilities at Plant No. 2, Job No. P2-24-l, authorizing an addition of $54,423.00 to the contract with c. Norman Peterson Company Contractors, a Division of Dillingham Corporation, for miscellaneous modifications and additional work, be, and is hereby, approved. A copy of this change order is attached hereto and made a part of these minutes. ALL DISTRICTS Approving Change Order No. 4 to plans and specifications re Job No. P2-24-2 Moved, seconded and duly carried: That Change Order No. 4 to the plans and specifications for Dewatering and Dry Storage Facilities for the Solids Handling and Dewatering Facilities at Treatment Plant No. 2, Job No. P2-24-2, authorizing an addition of $56,541.00 to the contract with c. Norman Peterson Company Contractors, a Division of Dillingham Corporation, for miscellaneous modi- fications and additional work, be, and is hereby, approved. A copy of this ~hange order is attached hereto and made a part of these minutes. ALL DISTRICTS Authorizing staff to issue purchase order contract to T.V. Scan & Seal Division re survey of Bushard Trunk Sewer Moved, seconded and duly carried: That the staff be, and is hereby, authorized to issue a purchase order contract to T.V. Scan & Seal Division in the total amount of $8,500.00 for ser- vices relative to a T.V. survey of the Bushard Trunk Sewer from Ellis Avenue Pump Station to Headworks "C" at Plant No. 2. ALL DISTRICTS Moved, seconded and duly carried: Receive and file written report of the Executive Committee That the written report of the Executive Committee's meeting on October 28, 1981, be, and is hereby, received and ordered filed. DISTRICT 1 Establishing use charges for 1981-82 fiscal year pursuant to Ordinance No. 103 Moved, seconded and duly carried: That the Board of Directors hereby adopts Resolution No. 81-180-1, establishing use charges for Class I and Class II permittees for the 1981-82 fiscal year pursuant to Ordinance No. 103. certified copy of this resolution is attached hereto and made a part of these minutes. -6- A 11/11/81 DISTRICT 2 Establishing use charges for 1981-82 fiscal year pursuant to Ordinance No. 204 Class II permittees for the 1981-82 A certified copy of this resolution minutes. DISTRICT 3 Establishing use charges for 1981-82 fiscal year pursuant to Ordinance No. 305 Class II permittees for the 1981-82 A certified copy of this resolution minutes. DISTRICT 5 Establishing use charges for 1981-82 fiscal year pursuant to Ordinance No. 508, as amended Moved, seconded and duly carried: That the Board of Directors hereby adopts Resolution No. 81-181-2, establishing use charges for Class I and fiscal year pursuant to Ordinance No. 204. is attached hereto and made a part of these Moved, seconded and duly carried: That the Board of Directors hereby adopts Resolution No. 81-182-3, establishing use charges for Class I and fiscal year pursuant to Ordinance No. 305. is attached hereto and made a part of these Moved, seconded and duly carried: That the Board of Directors hereby adopts Resolution No. 81-183-5, Class II amended. establishing use charges for Class I and permittees for the 1981-82 fiscal year pursuant to Ordinance No. 508, as A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 6 Establishing use charges for 1981-82 fiscal year pursuant to Ordinance No. 603 Class II permittees for the 1981-82 A certified copy of this resolution minutes. DISTRICT 7 Establishing use charges for 1981-82 fiscal year pursuant to Ordinance No. 716 Class II permittees for the 1981-82 A certified copy of this resolution minutes. DISTRICT 11 Establishing use charges for 1981-82 fiscal year pursuant to Ordinance No. 1103, as amended Moved, seconded and duly carried: That the Board of Directors hereby adopts Resolution No. 81-184-6, establishing use charges for Class I and fiscal year pursuant to Ordinance No. 603. is attached hereto and made a part of these Moved, seconded and duly carried: That the Board of Directors hereby adopts Resolution No. 81-185-7, establishing use charges for Class I and fiscal year pursuant to Ordinance No. 716. is attached hereto and made a part of these Moved, seconded and duly carried: That the Board of Directors hereby adopts Resolution No. 81-186-11, establishing use charges for Class I and Class II permittees for the 1981-82 fiscal year pursuant to Ordinance No. 1103, as amended. A certified copy of this resolution is attached hereto and made a part of these minutes. -7- : 11/11/81 ALL DISTRICTS Further continuing consideration of matters re AB 8 property tax exchange agreements for new annexations Select Conunittee re Negotiations for Tax Exchanges for New Annexations (AB 8) Chairman Wedaa briefly reviewed the Conunittee's recent activities and reported that an agreement had not yet been reached with the County on tax exchanges for newly annexing properties. Mr. Wedaa then recognized Conunittee member Sharp who stated that he was of the opinion the issue was very basic in that the District could not be placed in a position of providing service for properties from which we do not receive an ongoing source of revenue to cover operating costs. ~ At the request of Committee Chairman Wedaa, the Director of Finance then sum- marized the status of negotiations with the County. A three-tiered plan has been proposed by both the County and the Districts. Agreement has been reached on Tier A to negotiate exchanges of all annexations of 100 acres or greater, and Tier B, to provide for tax exchanges based on an agreed-to formula for annexations between 10 and 100 acres. It has also been acknowledged that even in some of the smaller annexations, occasionally there are unusual circumstances and that any affected agency could, at any time, request negotiations on such annexations. Where there continues to be a basic philosophical difference is on small annexa- tions of 10 acres or less. The Committee has proposed that small annexations also be calculated on a formula and, with the exception of a blocked area comprising approximately 9% of the total annexable acreage, the District has offered to pay back to the County each year, the County's proportional share of District taxes based on the year following annexation. The County has proposed that the Districts perpetually waive taxes on small annexations, accept a zero tax exchange and apply for SDAF monies or establish a fee. The AB 8 Committee believes that the philosophical differences can be reduced to two major issues: (1) The principle that it would not be good business practice to assume the obligation of providing sewerage service to an annexing property without assurance of an ongoing source of revenue to pay for the costs that the Districts will incur, and (2) The principal that all District taxpayers be treated equally. If taxes are waived in the blocked areas it is estimated that the Districts would lose between $125,000 -$250,000 in taxes annually. If a separate fee were imposed, property owners would be paying the basic 1% tax levy, plus a sewer service fee. Following a brief discussion, 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 propor- tionate share of property taxes on all future annexations and that, conunencing immediately, all future annexations be held in abeyance pending a negotiated agreement with the County for property tax exchanges for annexing properties. During debate on the motion, Conunittee Chairman Wedaa announced that if the motion passed, a letter from the Joint Chairman would be sent to the Chairman of the County Board of Supervisors setting forth the Districts position on the tax exchange issue. Joint Chairman Holt then read a draft of the letter to the Directors. -a- 11/11/81 Following further discussion, the Chair then recognized Dave Colgan, Attorney at Law, representing Anaheim Hills, Inc. and c-w and Associates, and Dayne Stiles from the Irvine Company, who addressed the Board relative to the impact of the proposed action on subsequent agenda items for consideration of approval of tax exchange agreements for Annexation No. 28R -Anaheim Hills Annexation No. 7 to \._,) County Sanitation District No. 2 and Annexation No. 98 -Peters Canyon Annexation to County Sanitation District No. 7, respectively. Also recognized during the discussion was Stan Oftelie, Executive Assistant to Ralph c. Clark, Chairman of the Board of Supervisors, who stated the County's position on the proposed tax exchange agreement. Following further discussion a call for the question was made. The vote was polled by roll call after which the Secretary announced that the motion had failed by virtue of Districts 2, 3 and 7 voting in favor, Districts S, 6 and 11 voting against, and District 1 deadlocked in a tie vote. It was then moved and seconded that the staff be instructed to continue nego- tiations 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. The maker of the motion declared that following consideration of said motion, a motion would be introduced to hold all future annexations in abeyance pending negotiation of an agreement with the County for tax exchanges for newly annexing properties. Following debate of the motion on the floor, a substitute motion was made and seconded to continue negotiations with the County toward a compromise solution based on the Districts proposal of October 8, 1981. Following further discussion, the substitute motion was amended to merely instruct the staff to continue negotiations with the County to attempt to arrive at an agreement on tax exchanges for newly annexing properties. An alternate substitute motion to further continue consideration of the following agenda items to the regular meeting of the Boards of Directors on December 9, 1981, was then moved, seconded and duly carried. ALL DISTRICTS 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 pro- perty tax exchanges for annexing properties. DISTRICT 2 ONLY Consideration of Resolution No. 81-188-2, approving agreement for the exchange of property tax revenue for 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. -9- _. 11/11/81 DISTRICT 7 ONLY Consideration of Resolution No. 81-189-7, approving agreement for the exchange of property tax revenue for that ce~tain 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. ~ ALL DISTRICTS Receive and file Fiscal Policy Cormnittee report re sick leave policy is hereby, received and ordered filed. ALL DISTRICTS Amending Resolution No. 79-20, as Moved, seconded and duly carried: That Fiscal Policy Committee report and recommendation dated November 3, 1981, re changes to sick leave policy, be, and Moved, seconded and duly carried: amended re sick leave Policy That the Boards of Directors hereby adopt Resolution No. 81-198, amending Resolution No. 79-20, as amended, re changes in sick leave policy, as recommended by the Fiscal Policy Committee. A certified copy of this resolution is attached hereto and made a part of these minutes. ·ALL DISTRICTS Moved, seconded and duly carried: Approving executed amendments to MOU re sick leave policy That the executed amendments to Memoranda of Understanding (MOU) with employee groups and/or individual employees pertaining to changes in sick leave '-....I policy, be, and are hereby approved. ALL DISTRICTS Receive and file Annual Report submitted by Peat, Marwick, Mitchell & Company Moved, seconded and duly carried: That the Annual Report submitted by Peat, Marwick, Mitchell & Company, Certified Public Accountants, for the year ending June 30, 1981, be, and is hereby, received and ordered filed. ALL DISTRICTS Approving ;,ddendum No. 2 to plans and specifications re Job No. P2-25-1A Moved, seconded and duly carried: That Addendum No. 2 to the plans and specifications for Flow Equalization Facilities at Plant No. 2 (Basins), Job No. P2-25-1A, providing for changes in insurance requirements, completion date, notice to proceed, payment provisions and miscellaneous technical modifications and clarifications, 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 for Job No. P2-25-1A That the Boards of Directors hereby adopt Resolution No. 81-190, to· receive and file bid tabulation and recommendation and awarding contract for Flow Equalization Facilities at Plant No. 2 (Basins), Job No. P2-25-1A, to Hoagland-Artukovich, a Joint Venture, in the amount of $3,512,000.00. A certified copy of this resolution is attached hereto and made a part of these minutes. 11/11/81 ALL DISTRICTS Authorizing Selection Committee to negotiate with Butier Engineering for services re Job No. P2-25-1A Moved, seconded and duly carried: That the Selection Committee be, and is hereby, authorized to negotiate with Butier Engineering for construction management services required in connection with Flow Equalization Facilities at Plant No. 2 (Basins) , Job No. P2-25-1A. 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 9:44 p.m., November 11, 1981. DISTRICT 5 Approving Change Order No. 1 to plans and specifications re Contract No. 5-24 Moved, seconded and duly carried: That Change Order No. 1 to the plans and specifications for Back Bay Trunk Sewer (from Newport Dunes to Jamboree Pump Station), Contract No. 5-24, authorizing an addition of $28,430.61 to the contract with Pascal & Ludwig, Inc. for delivery of pipe to job site, purchase of addi- tional fittings and materials, and miscellaneous additional work required to meet the requirements of the City of Newport Beach and the California Department of Fish and Game, be, and is hereby, approved. A copy of this change order is attached hereto and made a part of these minutes. DISTRICT 5 Moved, seconded and duly carried: Approving Change Order No. 1 (Revised) to plans and specifica-That Change Order No. 1 (Revised) to the V tions re Contract No. S-24A plans and specifications for Back Bay Trunk Sewer (Material Purchase Only), Contract No. S-24A, authorizing an addition of $33,475.86 to the contract with u. s. Pipe and Foundry Company for purchase of an additional 990 feet f 24" ductile cast iron pipe to be sold to District No. 11 for its Slater Avenue Force Main pro- ject, as previously authorized by the Boards of Directors of Districts Nos. 5 and 11, be, and is hereby, approved. A copy of this change order is attached hereto and made a part of these minutes.· DISTRICT 5 Moved, seconded and duly carried: Approving Change Order No. 2 to plans and specifications re That Change Order No. 2 to the plans and Contract No. S-24A specifications for Back Bay Trunk Sewer (Material Purchase Only), Contract No. S-24A, authorizing a deduction of $3,064.65 from the contract with u. s. Pipe and Foundry Company for changes in materials specified and delays in delivery of fit- tings, be, and is hereby, approved. A copy of this change order is attached .· hereto and made a part of these minutes. DISTRICT 5 Moved, seconded and duly carried: Approving Change Order No. 3 to plans and specifications re That Change Order No. 3 to the plans and Contract No. S-24A specifications for Back Bay Trunk Sewer (Material Purchase Only) , Contract No. S-24A, authorizing an adjustment of engineer's quantities for a total deduction of ~ $1,802.66 from the contract with u. s. Pipe and Foundry Company, be, and is hereby, approved. A copy of this change order is attached hereto and made a part of these minutes. 11/11/81 DISTRICT 5 Approving Change Order No. 1 to plans and specifications re Contract No. 5-24-1 Moved, seconded and duly carried: That Change Order No. 1 to the plans and specifications for Big Canyon Marsh Restoration Project, Contract No. 5-24-1, authorizing an addition of $16,838.00 to the contract with John A. Artukovich Sons, Inc. for extension of existing slope drains and raising the grade control structure to meet requirements of the City of Newport Beach and California Department of Fish and Game, be, and is hereby, approved. A copy of this change order is attached hereto and made a part of these minutes. DISTRICT 5 Approving Change Order No. 2 to plans and specifications re Contract No. 5-24-1 Moved, seconded and duly carried: That Change Order No. 2 to the plans and specifications for Big Canyon Marsh Restoration Project, Contract No. 5-24-1, authorizing an adjustment of engineer's quantities for a total addition of $6,083.50 to the contract with John A. Artukovich Sons, Inc., be, and is hereby, approved. A copy of this change order is attached hereto and made a part of these minutes. DISTRICT 5 Moved, seconded and duly carried: Accepting Job No. 5-24-1, as complete That the Board of Directors hereby adopts Resolution No. 81-191-5, accepting Big Canyon Marsh Restoration Project, Contract No. 5-24-1, as complete, authorizing execution of a Notice of Completion and approving ~inal Closeout Agreement. 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 9:44 p.m., November 11, 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 9:44 p.m., November 11, 1981. DISTRICT 7 Receive, file and initiate pro- ceedings re Annexation No. 106 - O'Toole Annexation Moved, seconded and duly carried: That the request from Mr. and Mrs. Francis O'Toole for annexation of .91 acres of territory to the District in the vicinity of Sirrine Drive and Overhill Drive in the unincorporated territory of the County of Orange1 be, and is hereby, received and ordered filed1 and, FURTHER MOVED: That the Board of Directors hereby adopts Resolution No. 81-192-7, authorizing initiation of proceedings to annex said territory to the District, proposed Annexation No. 106 -O'Toole 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 sewer services. A certified copy of this resolution is attached hereto and made a part of these minutes. -12- 11/11/81 DISTRICT 7 Moved, seconded and duly carried: Authorizing initiation of pro- ceedings re Annexation No. 107 -That the Board of Directors hereby Huff Annexation adopts Resolution No. 81-193-7, \.,,1 authorizing initiation of proceedings to annex .s acres of territory to the District located on 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, 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 sewer services. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 7 be adjourned. The Chairman then declared the meeting so adjourned at 9:44 p.m., November 11, 1981. DISTRICT 11 Moved, seconded and duly carried: Approving plans and specifications re Contract No. 11-10-3 That the Board of Directors hereby adopts Resolution No. 81-195-11, approving plans and specifications for Modifications to the Slater Avenue Pump Station and New Force Main Sewer, Contract No. 11-10-3, and authorizing the General Manager to establish the date for receipt of bids. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 11 Moved, seconded and duly carried: Accepting Grant of Easement from V the City of Huntington Beach re That the Board of Directors hereby Contract No. 11-13-2 adopts Resolution No. 81-196-11, accepting Grant of Easement from the City of Huntington Beach in connection with the Coast Trunk Sewer, Reaches 1 and 2, Portion of Newland Street Interceptor Sewer and Lake Avenue Relief Sewer, Contract No. 11-13-2, at no cost to the District. A certified copy of this reso- lution is attached hereto and made a part of these minutes. DISTRICT 11 Providing assurances to Coastal Conunission re annextion of Bolsa Chica wetlands area re Coast Trunk Sewer, Reaches 3 and 4 Moved, seconded and duly carried: That the Board of Directors hereby adopts Resolution No. 81-194-11, pro- viding assurances to the California Coastal Commission regarding annexation of the Bolsa Chica wetlands relative to the Local Coastal Plan, as a condition for permit approval from the Coastal Commission for construction of the Coast Trunk Sewer, Reaches 3 and 4. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 11 Receive and file letter from Mansion properties, Inc. re advance payment of fees for con- struction of Reach 3 of Coast Trunk Sewer and authorizing General Counsel to prepare agreement Moved, seconded and duly carried: That the letter from Mansion Properties, Inc. dated October 31, 1981, relative to advance payment of connection fees to aid in construction of Reach 3 of the Coast Trunk Sewer, be, and is hereby, received and ordered filed; and, -13- 11/11/81 FURTHER MOVED: That the General Counsel be, and is hereby, authorized to prepare an agreement for said advance payment for the Board's consideration • . -~ DISTRICT 11 Approving plans and specifications re Contract No. 11-13-3 Moved, seconded and duly carried: That the Board of Directors hereby adopts Resolution No. 81-197-11, approving plans and specifications for Coast Trunk Sewer, Reach, Contract No. 11-13-3, and authorizing the general Manager to establish the date for receipt of bids. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 11 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 11 be adjourned. The Chairman then declared the meeting so adjourned at 9:44 p.m., November 11, 1981. DISTRICT 2 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 2 be adjourned. The Chairman then declared the meeting so adjourned at 9:44 p.m., November 11, 1981. DISTRICT 1 Continuing appeal of Dyna-Plate, Inc. re waiver of non-compliance discharge permit fees compliance fees and penalties in requirements, be, and is hereby, 1981. DISTRICT 1 Adjournment Moved, seconded and duly carried: That consideration of the appeal of Dyna-Plate, Inc. re staff's denial of their request for waiver of non- connection with the Districts' discharge permit continued to the regular meeting on December 9, Moved, seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District No. 1 be adjourned. The Chairman then declared the meeting so adjourned at 9:44 p.m., November 11, 1981. Districts Nos. l, 2, 3, -14- I ' .. i ! 11 I 11 I 1 1 I i·l i I j.! Ii I! j,.t ! I , .. I I I 11 '.• 1, ; I = : a t> I : I I I; = II t I H I ~ .·1 •I i . I : I ; ! Ii ' ~ I; ''j I. I I I• I ; : I : I . ! . i i •1 f lJ N 0 N 0 Q 1 '! 0 -,Jr ll 1 ~. T I.HIP l<I N f; f AP ITAL PPOCESSING DATE 10/0~/Pl PAGf REPORT NUHBER APq3 COUNTY ~~NITATION OlST~ICTS OF ORtNGE COUNTY UARRANT ~O. VfNOOR C~f.lf71 n~647:> (15H73 c 5!-1• 7 1t 0 !)f, '• 7 !""1 0%4H (l ~·6 '• 7 7 (17' f ,, 7 f~ 0 ~ (, 11 7 •: C5l·1100 OU1401 C'5 f. 41l:1 0 5 t:-" ti.'~ n ~ '~ 4 f: 4 0!:-(141lc; 056tiA.6 C56AR7 O~l'...4PR (l ~(: 1169 ~ ~-(· '• c; (l (l~f491 D!'f.'192 '1!::649~ 0 C:f. 4 Q4 0 5£· 4 9 ~ (P'if4~f C~·f-4°7 ~!::f.lf~P. O!'i(,4~o 05(:,~00 ~!:-f.~01 (l~,f:~')2 0 l>·f '.: (' !. (1~6~·(l't (l ~-(· $(' 5 ') i=..£.~ (If 1]~6507 IJ ~ (.~·{.Ii n r:.c. ~ c• Q (15~ ~ l r '-' ~·f ~ 1 I "5( ~-1 :' n ';6?:>1 .~. r~~f~l'• "!' (· ~-J ~. '? r:-(: :d !i ( ~OVANC[D_ELECTRONICS l\Ll Sff.LSe INC. .ALLI[[) COLLOIDS ~ ME R I C A ~LC YA NAM I 0 _ C 0 t1 F A NY AH[PJCAN OISTRICT T[LfGR~PH ANAHEIM HUSINESS MACHINES Hff AN CH 0 ~ .. PAC K 1 MG . C 0 • JOHN A. AR TllKOV I rtl A5SOCI~TEO OF LOS ANGfLES BC ... lNnusTRIAL_SU~PLYt.INC._ ~ENl ENGINffRJNG, JNC. BLUf OJAMOND MATERIALS £l 0 fl~ S RAD IP TOR . _ . . OOHAP MAGNETO S[RVlCE, INC. L"!ROl.JN 9. CALO'-'Ell .. ElUC.GLT .. R£Nl,....6."!"CAR. ·-----.. --· ··---· AUTJfR fNGJNEEPING. IMC. CALIFOR~J.6 AUTO COLLISIONt INC CAMECELL_tt[AJING.& AIR_. CA~~y SIGN f.P.APP.ICS JOHN CAROLLO lNGINEERS .. C.tl(V.!HHLU.s.t..' Jt:c •. CLA"K evE·HARDWARE CONSOLJD.6T~C ELECTRICAL Pl~T. COf\!T.INEUTA~ CHEMICAL .CO COOK 1 S HAClllNE LJ(lRK~ roorrp ENERGY SEPVICfS CORI{ I Ui~Q[L IL LO cttE VR OLE T CULLIGAN DEIONIZED YATER SfRV cvrLONf [XC[LSLJELO ro. DE K I ( L £ C J R 0 , . I fJ C • 111\JLY F'ILOT [) f T P A P. US 11\1 E. SS IHI CM Jr.! [ ~ ·····-__ -9-titlC:Afd. EPIGINEERIPJC & EQl/Jrr·niT OUN~ EDWARDS CORP. OIANE Ei\GLE .I/15Htl!.N,_ me. [L[CTFJC SUPPLIFS OISl. r rJ c ti ANT r p • H! c • E ') ll I r~ 0 °" -MA L J P. U FMC: COPF. FISCHfP e roRTfR co. FL0-$YS1EH~ t 0 0 T 111 l L f; .l!P (; [tJ f (HJ 1 F M' f'l 1 FR~ST rNLfhffPJ~G ~f~VJCtS C~· (,fl':LF•"L TE U.Pt1 0NE Cf;. . ~ CLAIM5 PAJO 10/07/81 AMOUfJT OESCr<IPTION ·-$ 7 1 a • 4 ~ _ . PA G E R RE PA I RS 11Al.~6 BEARING SUPPLIES !18,316.AO CHEMICALS ·-····----.!.12t652.52. ·----·· .. CHEMICALS._ $90.00 ALARM SYSTEM REPAIRS t561.91 OFFICE MACHINES ---.... t327.5'1---· . ···-·· PUHP .. PARTS . .. $lOA.~oo.oo CONTRACTOR 5-24-1 S64.98 ELECTRICAL SUPPLIES ... -·. $.2.1.8. 25 ·---· -· .... SHALL. HARDWARE_ . $98.14 COMPRESSOR PARTS 1263.06 PAVING MATERIALS !.HO.OD-------· .. -·· TRUCILPARJS. _ $7/fl.96 ENGINE PARTS \2tl59.27 EIR/EIS PLANT #2 FACILITIES PLANNING -----. --·-. .$2.78 • .oo. ------·-·-Cl\R_ RENJ AL P2:-.2 3-:.6 _COMPUTER . TRAIN I NG $34 9 386.E9 CONTRACT ADMINISTRATION P2-23 & P2-24 s4~q.1a TRUCK REPAIRS . ·-------S l • 530. 00--.. ----___ AlR_tON D_LHON I NG RE PA I RS llll.30 SAFETY SIGNS $5,790.31 ENGINEERING P2-24 . .. ·-.-.-.s&.537 .• .34 ·-_________ fNGJNE .. OIL._. ___ . 147.e.5 SMALL HARDWARE st.~91.66 ELECTRICAL SUPPLIES s 5 ., 8 3 5 • 12 .. ·-CH L Of\ J NL __ . _ _ 120.90 ENGINE REPAIRS 19.40 ENGINE PARTS sl.4.0a. ·-.. T!WC!< PART.~ 190.00 RESIN TANK EXCHANGE 1376.48 ENGINE PARTS .. .tl28•68 ·-· . ELECTRICAL SUPPL I ES_ i~6.13 LEGAL ADVERTISING \415.80 QUARTERLY TYPEWRITER MAINTENANCE ·---.:& P • i.H .. -V 0 I DE D -. -. - i6q?.06 PAINT SUPPLIES t432.00 RECEPTIONIST -1173.29 OFFICE SUPPLIES its~.46 ELECTRICAL SUPPLIES ~~.s~o.oo OCEAN MONITORING ~ry3,896.37 CONTRACTOR Pl-3-2 ~PJ.269.R~ HYDROGEN PEROXIDE SPECIFICATION P-041 $'147.3£ CONTROLS l5e72~.86 PUMP PARTS s31.oo LANDSCAPING SUPPLIES il·~~0.32 VALVE SUPPLIES 1~~2.3~ TELEPHONE c ( I . j.I I I i: ! 1· I ! ' i ! ! 11 . I : I ii Ii I i ! . I I• 'I I: I j j ! ' i ! ! .. · 11 1.! I: I! I! I I ~ ' ! i l I! I 1 ! I , I I• I I I' ! . I' j; l i' 11• I •, · : I )>: I . N. ,· I: : 'I :. , I ~ I I i I I ( flJl'l(J 1:0 l.1•,l. \.I AR f< ii h T ;'! G • n~t.~11·1 0 ~J (. ~ 1 f ll ':'> l ~· 1 '• 0 "-L52 t' r. ~11~21 c :1 b ~·~:?. 0 ~f.~·2 :. 3 ~. t.~.t' lj n ~: (; ~ 2 ~ O~t:52E. 05£>?27 0 ~·65~ ti 0 5 f:.52<· C56~3r· O~f.~~1 05f.~3::' 0~1~ .. ~d 05f.~.34 05653: 01;;( ~~ f.. 05£:~37 05n~~r. 0 ':ti~.!,') 05&~4 ( (J!'.,f. ~~ 1 ~~(.54~ 0 5(1 ~,4 ~ C5f.544 0%~4') Q !'• (: !~ 'H ('5f:t't7 0 ~.(~: 4 ,, •)f.~54'1 C5P~~.::i C•~6~·51 o~.r5~~ 05b553 (~6~~'t o•sf,555 ~r)6~5f-. 0%~57 CC:.fi~·~li (I 5f.~.5~ (l f.(. ~ i. ~j (. ~l ~.f l O~t~~;.o .. -,Jl r.1•:1 l'OF.Y.INC; Cf.J llJ.L ( F~OCESSING DATE 1)/02/~1 PAGf RfFOHT NUMRE~ A~4~ fl·U~Jl'( ~LI· lltil l{lN Dl'.iH: ICTS Or (1iH.rvH C:OUfHY VlrJUCR (i!.~Yi;.~f. l:LEClf~IC co. II ~ K ~· ~ L l ~. llt.flK• ~ fCUJH'lfl'\IT CO. lfi, S l Y I. t!. IJ l\i l G t1k t E.t. HOf•clt>N[J-AfdUKO\/JCI~~ .J.v. I' 0 ti f Y U I l. L , I NC • llOUSE Of lit.TTEfd(~ C!lY fJf HUNTINGTON PEACH ltUfll HJlTON ~.UPfl Y II U lH I N G 1 0 N Vt. L L E. Y SCH \.: 11'\: r~ t:YCLERY J G fff S HJll U ~; T R I t. L H A ~ D lJ A F [ f. C • KEfNAN PIPt & surPLY co. KING ULARJNG, INC. Kll'Sl J.-UMF & MAf.ttlt!f LJOFl'S ~~LX INOUSlfil~L SUPPLIE~ l • u • l-J • ~· • • ! ~J c • L. P. HOHf CfNTERS LAURSEN COLO~ LAB LliW~uN. PRODUCT.St -INC. L I i: I IT I t!u 1: IS l R 1 ft UT Ci k S , I f\!C • LO~~y L iSSOCI.t.1F5 MA C.: I\ . Tl~ UC K S , I NC • ·--· MATT -ChLOR, INC. rCM-~TfR-CA~R 5UPPLY CO. HlNE-SbEElY AP~LIANCCS CC. - MONTGOMERY fROTHERS ,J • fdtT HUI( M 00 RE t CA• I NC. t!f. LSO!'J.::OU~JN, I tJC •.. NC~A~K flECTRONJCs CITY Of N£WPORT Bl.Hli NOlJJNGHAM PACIFIC CO .• NUTJllLIH ( L f, l M ~ I' f1 I r. 1 J I J 7 / ;~ 1 llMOIJIH 0 E S C II 1 P T I 0 N 1157.70 ELECTRICAL SUPPLIES L2q.37 ELECTRICAL SUPPLIES 1417.64 MANHOLE COVER LIFTERS 136.25 LANDSCAP.ING SUPP.LIES tl5Bt494.54 CONTRACTOR Pt-18 $98.h6 CONTROLS 152.~2 -BATTERIES $10.13 WATER USEAGE \1~6.41 SHALL HARDWARE $33.39 BICYCLE .. P.ARTS $411.00 TOOLS it92.71 VALVE SUPPLIES J.lt116.94 -.. BEARING--SUPPLIES 1299.30 PUHP PARTS i42.09 SHALL HARDWARE . ... 190.'l't -· -·· .. WELDING SUP.P.LIES 1230.52 LUHBER s11.a2 FILH PROCESSING ... 1H. Ot --... -··· .. ·-SHALL-HARDWARE .. t71.05 ELECTRICAL SUPPLIES S272.60 ENGINEERING 2-14-4, 2-14-5 -····-$33 .15 .. ·-·-· ·····--·-·-.T RU CIC~ ARTS -. t2,820.78 TUBING SUPPLIES S58.94 SHALL HARDWARE ·---. --. -· . -· . l. U.CJ .• ltE.-------------SAEE.l'LSUeP.Ll-E S ..... i1,111.79 ELECTRICAL SUPPLIES t126.77 GAUGES $ 611. 85. .. -·--·--·------ENG I.NE ... fART S $52.72 ELECTRICAL SUPPLIES 15.00 WATER USEAGE . ... ·-·· ·-·--.. ···· ... 17!t.20 .. --··-··-·-· ___ fQU.1.P.MENT .. RENTAL-...... . tt,298.QO USE CHARGE OVERPAYMENT REFUND S35~.52 TRUCK PARTS ~RANG[ COUNTY AUTO P~RT~ CO. COUNTY S~NITATION UlSTfllCTS Of ppr, INf,llSTf<IES, l~C. ORANGE COUNTY . .. . 11•2 0 0 • ~2 .. -· .. ----REl?.LEN I SH WORKERS! COMP.. FUND 1·4ClflC TElfPMONE P~~C~L & LUDWIG1 .. HJC. ft~l, V.ARUJCK, MITCHELL r CO. ~·fPC.t.M(;flJ ~PE5S, INC. c •. NDR~AN .PETfRSD~_co. CONTR. r. NORMAN P(l(RSON <P2-2~-~) t-IAPOLO pRJr-;f<GSf JCf . f~ I~ CJLI U C T (' R ('I DU C T IQ N 11 A H K ET 1 tJ G t ~AJN~O~ Ol~~OS~L CO. ~ONAN ENGJ~EERING CO. HHdi~tl(~CO S169.60 PAINT SUPPLIES . t419.69 TELEPHONE . -···. 1129..BJ_.zo. _____ ---.. CONTRACTOR--5=2" $13,559.00 ANNUAL AUDIT 160.00 SUBSCRIPTION -.11 tU7t692.15 ·--·· .. ----CONTRACTOR P.2r2h:1. 11,580,429.12 CONTRACTOR P2~24-2 s21.oo INDUSTRIAL WASTE SAMPLING ICE ·-.. ..S 72. 6fL -· -·-----CONTROLS·------. ---··----··- 1230. 00 TRASH DISPOSAL t1&4.66 SAFETY SUPPLIES .. :L515.13 --. --·--P.HE .SUl?eLIES ... ( 2 i:I· :.1 Ii I' j ·I I· I l''! I· I 1. I 1 I 1.,. I' 1·1 j:! . I 1 • r I • 1 !:.; 1 I :I ··1 lj I 1 I· ! ! 11 .i 'i ·1 :1 Ji I '11 I ., i I : ' I! 1.: 11 . I .. 1 'I I• H :···I t I i I 1:.1 r :~ ; i = ,. ~ ;;;.. " 1 I N 1:! -. I -I .,, j ... '··I 1.1 r:1 I! ! .. ! 1:.1 I I I' ,,,, l'L .. I ! .· 1:· I·. I· I. FUND NO IJ ARR AN T ti 0 • 05656 3 I) 5f.!: 6 't Of-6~f~ 05£.566 0%567 056560 o=~t69 0~£.~70 05£:571 l\5lt7~ 05f.57~ 05t:.5H 05657b ns£~5 n 056577 0~~5711 0~657q o 56~.a o O~c5Cl 056~·82 056583 05f.5b!i 056585 056586 a 5f..5fi 1 O'Sfi588 0~65(49 056t90 l)~,f.591 05l592 'l~ft~3 056~194 n !."~ 595 ~5E.596 05£.~9 7 056!:.'.iO 05659.9 0 ~E:6GO ( rip··•; -.tT IJl~T ~Of<KING CJIFJTAL PROCESSJNu DATE 10/0=1 /Rl PAGE R(~O~T NU~UER Af~j COLINTY Sf,rJJTAllON illST?.l~TS OF ORANGE CCllNTY CLAIM~ p~Jo 1J/a7/81 VfNOOf< AMOUNT OESCJ< IPT ION S.R.F. MACUINEHY H~G., INC. -u,1so.oo. . ..... GEAR. BOX P.ARTS SANCON INC. $38,J73.60 CONTRACTOR 2-IOR-1 SAND DOLLtP BUSINESS FORMS $655.50 OFFICE SUPPLIES S~ND ... IIRES UNLIMITED.. . __ . .. .. -.$.36 .. H. --··--------TRUCK eAQTL. SANTA ANA OOOGE $173.47 TRUCK PARTS '!· SCHOLL. & CO• ADVERTISING S926.85 OIST~ICT 15 USE CHARGE ADVERTISING SC l ENT If IC. hf.SOURCE SURVEYS, . ___ :£2 . .., 51.0. 00 ----·----SlJRVE.¥.-S= 2la ,.--5=2lt:: 1 --.... -.. -.. S£ARS1 ROEBUCK & co. $36q.79 TOOLS Sli AMR 0 CK SUPPLY U 85. 7 8 TOOLS SUE2l:IA.RO .J!.4.Ctt1N£R¥. CO.. . ..... -. ...... . ...... _ .... .S.119.28. ----------... lRUC.K.J?ARTS-- S JMS INDUSTRIAL SUPPLY $248•99 SAFETY SUPPLIES t1.c. SMITH CONSTRUCTION CO. itil3,2H.OO CONTRACTOR P2~23-6 .SOUHt ORANCiESUeru ··------...... __________ -------H-l.1.3---· --·----eLUltllUlG sue.euE:S---------·---.. ··--. SOUTHERN CALIF. EDISON co. iso,971.47 POWER so. CALIF. WATER en. S19•40 WATER USEAGE .SOUTU££1tLC.QUt.IUE5-.0IL.CO. _ -···---------·------l.l.l.9 .U!t.5.l-----1U.E.SE.L-£UU-.----- SPARKL[TJS DRINKING WATER S374.3~ BOTTLED WATER SP[EOo -CHECK s112.29 TRUCK REPAIRS -... ----.S T.ArJGJfYURONI.CS-t--lNC .. --------· ------------·--------.l.lt-9-150. 94 I Hf.E.L.LE.aJAB.J..S __________ . ---· ___ ,. ____ .. ~T~ROW STfEL Slt937.12 STEEL STOCK STfRLING ELECTRIC $51.54 ELECTRICAL SUPPLIES ..... -J!:IL SUf!l?LlERS. -·-----------·-----·--.. ·----------------·· ·-----t.U 7. ... 1.S-----5Af.E.T.L.SUU.l.1£.S... _________ ------.. J. WAYNE SYLVESTfR 19q9.09 PETTY CASH RElttBURSEHENT TEXAS INSTRUMENT~, INC. Sl,202.80 CON.TROLS ---.f • r:t .... lltOt:US ... AlILCmJnl.II ON I fll.G_ __ .. _. --·---·· ________ ..t.£!ill...-&A..---___Al.R_L_O.UDl.IlONE.fl_. ______________ .... _. _______ ------- HIOMAS CONVEYOR CO., INC.. S'tle781.59 SCREWFEEDER SPECIFICATION NO. E-119 tt. O. TRERICf S257.4't CONTROLS . .... lBUC.tLl. .. Auto_ sueeL y_, __ lfllC ·----·--------·----· ·--__ .l.l.,.ll l6.Jt3-_ .. ____ t.flUC!Le.AaJ.S _____ ...... ·-------....... _. ______ --- u .. s. AUTO GLASS, 1Nc. $62.58 TRUCK REPAIRS UNICO $758.83 ENGINE PARTS ____ Ul'll LlHL..f . .AJl.C[LSE..llV.lCL __ --. --------------·---.. ·-------Ul .. l-5--DELUL.E.RLSElULl.tE.~-------·--·-··--··----.. -------···---....... UNIVERSITY SALES & ~ERVICE $16.47 TRUCK PARTS VWR SCIENTIFIC 11 1 936.11 LAB SUPPLtES ··-· \l.A.LLE'L.CII.J £.S. SUe.E.L.L_c.o._ __________________ ~--------.S32+ai. u.e.LS.ue.eu.fs ___ .,_ ------· -. ----· ~--· --·-· --... CARL W~RR£N & co. S395.06 SELF INSURED LIABILITY CLAIMS ADMINISTRATOR LIAtJKESttA ENGJN( SERVICENTER U33.05 ENGINE PARTS . .. , ______ IJ[SUN.CU.OUS£ ... UECJJUL...CfrBe. ____ ·-·--·---.. ·-·-------··---15.2.--89------_f.UCTJUCAL..SUeeu.Es~ .. : ___ -·-··--------- XEROX fORP. t329.77 XEROX REPRODUCTION TOTAL CLAIMS PAID 10/07/&1 $"6 f 016 ,6.94 w69 ===fff ~ar6~cc1~jj= -·-·--------------·-------------------·----···· ·-·-··· ---···--·---~-------- -----· ----------·------________ ,.. ----... -·---.. -------· --·---.. ·-( ( ~ '.;I .. ., ,, •L: d ·· ... 1 ·I r1 ,·I ti I'' I·· ! I: ·i ~ .. I ~n Ii I! .1 1-1 I. I I 1.1 I. ! ; I j• .. , 1 · :I ·1 I j , I I; : I 11 I:! i.I I j ( .• f ~~~ NO ,J,9 -~T ~IST ~~RK!~~ ~~f.!TAL ( ... ··--..... ----··-.. ·-( ~RQH ~~nm !>AH !Q/QZ/JH ... flHiL_. !t. REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY HA!M~ PA.~Q .. !Q/Q7/QJ SUMMARY AMOUNT #2 OPER FU~D __ t .. -~~,9~~dL #3 OPER FUND 80).29 #3 ACO FUND 642,00 #5 OPER FUND 777.74 15 F / R FUND · --·· ··-_____ .. ___ ---·--· ··-·--.... -·--··21.-cr.-301 :·20 ·-·--· -;---------· _ ...... ----------·--·------··--·-------·--·--------... --· -----·· #6 OPER FUND 16.54 #7 OPER FUND It 858.38 H 1 1 0 p E R Fu ND . -· .. .. ___ . -··-· ~--·· ----·-· .. ---.. ·-· ·---·---·-··-·· . ------1995. 92·-.... ---·-. -----. ·-..... ··-· ...... ------· ---------------·--.. . .... . .. . #5£6 OPER FUND 20.ltlt #6£7 OPER FUND . 2 271.46 JT. OPER FUND . . . ..... -... ------------. -·-··-------......... __ ...... _. _____ -rn~ ffs~ a1r-·----·. CORF 3,ltl,1,663.67 SELF-FUNDED LIABILITY INSURANCE FUND 395.08 SELF-FUNDED WORKERS •. COMP. ---1 NSURArrcr FUND·---.. -________ .. ---------·--·-T;·200 ~32 ----------: . ·---·------------. ·-·-------------·------------·-· ··-.... -_ ... JT. WORKING CAPITAL FUND 12,272.38 ·-.. -.. ·---·---·-----.. ----.... ------------------ TOTAL CLAIMS PAID 10/07/81 $4,016,662.33 ·-··-··.. -··--··-·---··-····---··--·--------·--··--···-----..-------------------·-------·--·· -----···-·-0 ---c•o __ .,_.,.,. ·-·----•O ~--------+ ·---•• ----·-• •• 0000 ... -..... ••-•0 --· ---·--··-·-• -·•• ··-• • -·••O •·-··-------•-• ....... . -: ··1 .. , I '"; ., .. , 1.:1 1 .. 1 '1 ol •:1 ';1 1·' 1.::1 l''I I I j"i ':.ll •' 11 I. I 1.. 1.11 t I. ii I I 1.1 t I ~ . ' ,.I FUNO NO 1: q1qo -JT n1s1 ~ORKING CAPITAL r R 0 c Es s HI f. 0 A TE J n I? 111 1 l p AG f. REPORT NUMl'(R APlf:'· 1: I: I l . .1 •I .··1 :·1 ,,, I-'' : ... , '" tnUNrj sANitlfibN Diil~ltf~·b, bRjN~t tbU~t~ CLf.IMS PAIO 10/21/01 \.JM I~ A ~Jl t J 0 • ................ _..... ... VENDOR .. i\t~oUfH ... r.tstr{if·tioN n~&i3~ A-1 NUR~fRIES $46~.4n LANDSCAPING SUPPLIES .1.:,f-,t·!d 1\r>tJhNr.£'15 FLr~'rnONH:s . ····-··-·-·--.... ··-···-· tii 1;~21 ·--------·-·--··pA(;Eft'REPAIRS ~56~36 AfPOOUIP CORPORATION $355.47 CYLINDER PARTS O~~&j~ AM[RJCAN COMPRESSOR CU it,7~~.24 COMPRESSOR PARTS 0~·(,f3(: AHCRICAN CVANAMJO COMPANY --·-··· ··-· -· -$8,'.i!)2.TA -·· .. -. CHEMICALS 05~~37 ASSOCJATfO LABOR~TORJ[S '5n.oo LAB SAHPLES 0~~63H ASSOCIAT[O Of LOS hNGfL~S s3,oA6.1q ELECTRICAL SUPPLIES O~f.!;3Cl . -··-'AUTO'Sf"iOP EQUIPMnJr··cr.; ..... ·---· ····-·-·-----·-····-·--·nHi~33 -·--· ...... TkUCK PAUS (":.ff,'t(1 ~·c INnusrnJAL SUPPLY, HI(• $~')2.01 TOOLS 05£·6"1 01\KEP [!lUIPMfNT p.f.r!TAL~ t26fl.OO EQUIPHENT RENTAL 05(,tilt? ... ----· ... 9.HJK'"OF AArP JC A'"NT' ·r.. sr -···. ····-··-----·----·-· ·----· ---··--Tii"fi; 75·------------· VAR I ous MEETINGS EXPENSE s {vi SA) C~~b't~ A[HZ ENGINfEFINGt JM[• Sl62.71 COMPRESSOR PARTS O~f6't't HIRO MACHIN[ S4tl91.2~ SEALS ('. i_=,(f. 4 :) ···-.... -M.m:··nl AMO'NIJ'' RATtP nu; . -·· .... ----------------·--------···-·····tT45; ~i;------.. --·· --PAV nm "HATER I Al s .... r5M:4(, l~LU[ SEAL LINEN ·suPrLY $60.00 TOWEL RENTAL r.~.f.6'17 !JOl·~•s HAOJATOR S171.03 TRUCK REPAIRS r5{,f,4'ff ····-·---··1mMJiR-MIT,fffTO''SERVTr.r;-·-TIJt-;·-------------------··-·r:n·:?-;~o-----·---·£NGl'Nf"''PARTS' _______ .. __ ,_ 0~6E49 BOYLE ENGINEERING CORP 1903.80 ENGINEERl~G 3-22-3 05~fi~J DRISTOL PARK MEOICAL GRP., INt S26.00 PRE-EMPLOYMENT EXAMS ,~ C::f-651 "' .............. ---r.uf!r: m-or"liA'T10NAI. AF-'F"A:Tffs·;nrc-------·----·----------i:F2!)';'(ft) ______ TECHNICAL JOURNAL ·-··-~···--------·-· ... . . . .. =:%65~1 f:lUS.1NtS5 PUPLISUCRS INC. .12,6.00 TECHNICAL JOURNAL ~5i65J C ~ R ~ECONOITIONING co. $450.00 PUHP PARTS !l·.i1 =I" j .. · . {! '='?. f.5 4 ..... ··----·-·r.P'TcO rrp·olfAT JOf\J ____ -------·-· ··----------------------iTli"l:-Oo WORD-l1ROC ESS01r-·s UPPL"I Es··---.------·------·---· ... - n~6h55 CS [QMPANY $44.00 VALVES J~Ef56 t.w.P.C.A. $189.00 CONFERENCE REGISTRATION l" :; ~ j, (-, ~ ·1 ·--· -------J iJHiif-(7.lfij["[ cr· rnG lf\i1:' f R s ____ ,,______ --· 'J. 22 • 3 3 3 • 4 8 Eff'G R :-P z=-2 ·1;-,-E RE R'tirT AS R-F 0 Rn--------· ---··-· . 1~b6~R JOHN ChROLLO ENGINrfRS $1 9 276.37 SITE SELECTION, ULTl~ATE SOLIDS DISPOSA( r,~,c,c-:5c-J')lftJ nROLLO ENG/GREELEY HANSEN $2 9 929.21 ENGR. P2-23 ~ 5 <~;; E n .. --------·--i:-1ro;rrw1.s1 nrn-;·-y t1c.--------------------'fiiirl-;s9 v1rr E lr"SlJFTEfffR- r 5E·o61 Ct-IE:e:llIRE I A XEROX COMPANY U'.J2.40 OFFICE SUPPLIES "~fl~~ r~EVRO~ u.s.A., JNr. $7,230.06 GASOLINE :-i] r r-t M~:. · -··· ·-·-----1~nr-JE--rmrr'; HAff····--·-··-----·-.. --· .. ·--·-------.. ·-·-··----------------1·nr.1:nr--------punTt·-1JrFORRATllJN .-· o·uor·coNTRl>r·r urnr No .1' -.. :1!'~6H t.Lr-,rn~ r1n: ~IARO\JARf 'f.')t; •. °'9 SHALL HARDWARE 'Vi(.f:f>:, Cat.'.~1 ~ml ~· UOL T .. H'l.3?. SHALL HARDWARE "J ~ ~.( (;f,{'., • -----···--·--curJSO[ IOATt.D"" nrr:Tn Ir A["'filST-;-----·--------·-----·-·--·--11-;·1~?.-~ 3·0-------ErE'CTRl C"ACSUPPnE s-··------------. __ ,, ____ --·-··-··-··· ~5ff67 CONSOLIOAJ[O REPRO~UCTIONS t2,~02.68 BLUEPRINT SUPPLIES I.. 0 ~ f 6 6 H c 0 N I IN UJT A L rn E M I r t. L c: 0 '[,} 2 • 0 l\ 3 • 2 't c H L 0 R I N E I... ~ ~ (. H. :-J ... .. •• :c'1~rnro Lto . -· -.. . . . ........... -...... ----.... ... "-··-··· --···--··-·· .. ·-···-···-··-··14·r;-rr;·5j··--........ ---·----.. ·-·-CONTROLS ----------·-.. _ .. _,. -·· ... ·-· ... -.. . ,., r:t'.f.f.71: Cot1vr:>S[-l-ll\lrn-0AVJ~ -OJXC'llJ, INC• ~·4'3i'J.OC TESTING P2-24-1 ['. -~~i~j~ .... -.. -~~~~~~r~~ii~~:~L~~t:~.' c.r.s_ · ··· --··· -.. · ············ · ·-·· --·----H~t~}-------------{~~~~-:c~:;gF6--fRirilHUc .. __ .. __________ .... ···-· ... I .. , r r.r.n. O~ILY PlLC\T $~3.ltlt LEGAL ADVERTISING •"I ~. HlH D[LPlll SY::Trns. JNI. S5:'12.50 HINI COMPUTER SUPPORT SERV,ICES 1. .. , (: !f;t~. ·-.. ·,;i:fl'!A""i'1J'.;iHrss MHlift}fr, . "·----·1.4·5·;3~ ..... -. "TVPEWRITER"'REPAIRS' ... ·• ·-···-····-··-·-·•·"-'" , .. , r U: 7f. :-i l [ ~-r I. C rH IT P O l f fl P; H"' 'l • V· C 0 NT R 0 LS :.,. 11 l-677 AiH 1fF.sm• PILL, ,Jr.. J.'H;.f,\ TRANSPORTATIOH REIHBURSEHENT RE PLANT INSPECTION I; , __ 'I q l ·: • ..I (I ( ( ( 1 I I r I 1 ·! I. i· i 1 t I. 11 /! 1-'I I I 11 ! I ii I:! l'I I j ! I i l I:! r 1 j: i I I ii ! 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'. I I t. I I • l 1} I :~ l .' " 1 COUNTY \'ENDO!' tll 1-: r T ~: ;, rt TY C (; • f.•;Jt.t.t1·1 ~-r·.Tfl\PRI~[~:, fflC. f 1 d \ r., [ I :: :. 1{ (1 5 C 0 F f-• :.1.1 .• ;,l!llC. & i<.1·. LJr .• :"li·Or: i) l Mil I. ,if l f ;· ,·, ~·-r M L 1·1 • r u c • ! l LC'li: IC ~.uf'PL I[~. l1 i~l. '.'',VIP~;1:~1:1\ltl Rf~;f·ll:(cr t.·:~<•C. ,-'.: ll I rJ :> !. -I-!.\ L I fl U r ,\; t~ c ~" T r1~frlfH PORlfR rr. :1~-.ilft-C "JllWL~ CO. r L n -~ Y :·; T I M !-. F iJ i~ =·i ~ i I y Pl,/, IL ;:;,;~!.fll:i; r1urnCIPAL ~,/:L[ ~,. JNf.. GY ~41Wlfh6NCE, JNC. G(NiRAL Tf"L[fHONl en. G[NST~f ((~ENT ANO LJML ro. f, 0 ll l n , I '.JL • -U A f\ R f. N ~. b /I I L f Y M • r • c 1 1, y co • c. :: :. r n ;q r Lr. r nn c c r·. b . i .H f .\ C I F I C ( Q ll I I ' ,., f. N T f fl • 1-;::~!~f:~ T. 'ltLL ct: I: id IL -1, ~·" Y C C NT A J f>.: ( ~ c. ' i •. 1 Ht :. •~ c o • .. 1 N r • i.-f<T? Ct:k LfASINfr 1l.ll.LY..H..Ol1 Tlf\[ Of M·:AfJ(:( ".::~H"l'l::~ Ll. • I NC• ti .1ilS( ~if i~A TTER 1 rs -- tlllflliU 't C ii~1f• ANY, I Nl • rtlJIH IM, T!"·tJ SUPPLY I : lJ r-. T HJ f.T CH~ V AL L f. Y ~; C IH! P 1 ~·! C \' C L E RY i..r fAr. •:H:ll'J(,S MFE. co •• INC. INL•\r.u 1 r-;1·11.f. rru1r·r-'.1:rq rn. J:.<VTN!: Hr.NCI! IJAlf~ n1~.n1c1· ,J. i~ • F • r I IT ff\ PR l Sf!, ,J:.1i.1•~-lr;Lll~'.lRIAL li/FIJl,..t.1:!· CO. i-1:: ;·U.1~ "r;~r s. sur·rt' er..· :< I IJ :, 11 ;'.d·: l IH: • l t; ( • I • : 1 • ll • " • , J J.; C • I .:. II OTl r f'llf M 1 c t.L r i' 0 r.t1r l": I :1 I" ; I· l•I' i '.. T E L f. C T I· I L \' t I· I l I. r ~-. I:;:., ,,.i~ l'HH 11JCTS, l~·C. l 1 ;, Ii T l LC I· I !'TR Trill T CF. 5 , T M' • " • 1 • L 1 :·; , • :.; 1 , .. o M r t • :-. n c r ·' l f • l I I I I I L: I :. r:l P IHI I 111 T ~ :. I·• i: U ~JT ll[SCt<JPTJON f21~.S't SAFETY SUPPLIES 11,5~0.il~ jR1t.HOPPER R~PAiRS 1d~3.1~ PAINT SUPPLIES il,JJ~.5b EIR/EIS LA/OMA SLUDGE DISPOSAL.SITE $'t.~2.00 RECEPTIONIS"f. -------··-.. --·----·- ,~.;.76 OFFICE SUPPLIES 1~57.58 ELECTRICAL SUPPLIES n1 .~c. TECHN*itAi-JOU.RNAL it,25~.5~ SHEET METAL S8,'t4~.~9 HYDROGEN PEROXIDE H ;30-=t .·H --tONTRili.s .... -. i~t.73 CONTROLS i2,9l2.6~ PUMP PARTS t1~1.72 ~FF)CE S~PPLIES ll,24U.53 CONTROLS 12~2.oe SHALL HARDWARE . . -i ~L3°Ci ; t '' -. .. . -TELE PH ti tH . . . . - .tlt370.60 HYDROXIDE: i~r..07 CONTROLS . .if,3(;3~67 .. ELECTRICAL SUPPL.l"ES. \7't2.00 ELECTRICAL SUPPLIES Sj~;.22 CRANE PARTS i% ~ CJf, .. ---. f NCriNE. PARTS ·---. \n3J.OO TRASH DISPOSAL H:S6. 00 EQU I PHENT RENTAL'. 11 ;·~,-3·:? :Tll .. ---------·· ... VEH i ti.T. LEAS°iNG--· . ·----·· -__ .. -·-----·· .... ·- , 2, 1ns.10 TRUCK TIRES tb~5.10 CONTROLS -----· -------·t:i'1if;T9 -. ·--· ----· ·-· e.AttEiH ts . ··-· ·--·-· tl,357.21 SHALL HARDWARE $45.05 SHALL HARDWARE ·--·-·-· ·· ··--n·5:·o1 ... -.. ·-........ _ --··-iffcv·crct>/\"Rfi-___ .. ·-----------· ----· ,. ___ ----· i'tH.aq SHALL HARDWARE l·2'i. 2q TRUCK PARTS . .... -.. ---··-·-·· ... -:£-~ :·20· ___ ._ _____ --·--·wi\tE R-iflfE"iuH'.--··--~---------· --------·--· .... iA13.76 SHALL HARDWARE S4gq.57 TOOLS . --· :--. -·1 f' 2 C}(;:· A:. . -. -...... --·-·-----p T PE-s if Pp i.I Es----.-···-'------··----···-----·-·-·--·· --·· -··-....... i1till4.2h BEARJNG SUPPLIE~ i1,jq1.1~ WELDING SUPPLIES ··in1 ;13--....... ··------·CHEM i CALS-------~------·· $6tl 1. O 1 ELECTRIC CART PAl\TS: t21.26 SHALL HARDWARE ~.77r;40 -. -·-·-· .... E["fttR"itAi."s(jpp"C1Es --;~ ·---·---·· ---·-· ---.... -··· . l3•115.56 EIR/EIS P2-25 $4,0.5~ TRUCK PARTS ··----·· ···----·· --·. -·. :! • ;I ·I , 1 I j 11 11 i: i I I I I' ! I j I· I. ;·I ! I : . 1 · ~ ! . r. ! I I I I I I ii I I Ii ! I I I I! i: j l I ~ ~ ! i ! I . j •!1 ~ ! I J :·1 1 I i I I! '! ! .l ~ i ;_; I I , I < I = to I CA = I,, I I I I ·' i.! I..· ~. I I; ::; I' ! :.1 I'"• '' 'I ,., :.,; 1. I I' fUflJlj NO U A ~ fi fl IH ~: n • ... ~· f., 7 2 lt ': 1·,i:-7 ~ ~ f ~1{, 7 ;• i ;, ~ i ., ;> 1 {·';.{-72 , ·.: !; I.' 7 2 'J [.~)t73~~ t ~f, 7:2. 1 n::, t 7 ~. :· fl~ I· 1 "! .' ~· :=. f: 7 ;. 'I (;!'.£. P:.! r: ~t 731:. f.UB7 n !1 f, ·1 :!-~·. .~ !', l• 7 3 1.' ')5f.74i.' r: !' C7'tl o~.c.71,~i 11rr74:~ ') ~ t 74 ,, < ~•l-H!' f1'5f 74f. 1-=t747 ~~ ~. b 7 4 i1 pr.!~744 :i ~.f. 7~ :• :· ~.f: .,5 l ~ ~-.t. 75~ fl !.t 7~. :5 r.~f; 75•1 t s:; (, 7 r;. '· ' r: ~ £ 75f. ~ ••. (, ·1 r.: •. , ii~(. 75r. (. ~ (: ·1~, r; ; ~ ( u. ... 1 O!"i Ud (.• .•. "lb') -~I 7f -~ c ~ t-. ·1n ,, ;1 r: t• 7 b: i· ! c· ·1 f, I f; ~ f. 7£.. 7 . ~-; 7f.., ~ .. ,,, 7f ·. '·'1 " -JI' ttl:'I' tdd:l<ING CJ:i lll•L f·fWCE~>$11·H Uf.T[ 1f1/:•1n'l l~AGf ~· Pf FORT t1ui'I.: ~-k ~P't~'\ rr0 11C1IY •· .. \r-;1TArJvN l.f:,1111crs OF ltr·.q,L•I. COUNTY (lftl~S F6lD lJ/21/~1 VfNOClF\ :\MGUiH flfSCf'lPTION L n ~ II IH 1 l ! ~ 11 M t. ~'. 'f J !i ti • 0 il C LAS S I F I E D ADV E RT I S I NG 111•.· u1:1<Lf~: LOiJE r1:. q•12.:lq PUMP-PARTS---·--···-·--· I O!:;•'t · .. !1~.~0CIAH.. ·LB,~•~Hl.O't ENGR. COAST TRUNK SEWER 11-13-3 ::.!\!:'!Tl L·"r-JCf CONTtHil rr:. :t1-.1? •. V1 JANITORIAL SUPPLIES .. tl,t.l-JtJJfJ(, d\1 \'JRON"1£(".1Tr..L~; (.'·l<I :i.:>7.2? CONTROLS°-· --·. -·-- ~~.<~t•-HCnl~Mry, JH. n,174.07 CONTROLS M•TLACK. INC. $~~.'tO FREIGHT ~H TT -r 11 L u f; , IN r • -t 74 • 7 6 · ·--· · · v Ai v E · · s up pd E. s r-·::c11y fiH<!' J~AClOI' · !~'t.~7 TRUCK PARTS tlf(U(JMtl:.D CORP '£31.on CONTROLS Mc "' A ~ Tf rt -u. f( R s u f· pl ... ( (, • B 4 1 • 6 4 -p ,;\"i NT . s ij pp L I E s Mil1{!11Jif.~' Ut329.11':: CONTROLS ~ql O f. tllJ lt=-fffNT COt~~. $3113.12 TRUCK PARTS .1. APT 11uR ~IOORE, u, t Nr • · .. ·· -~.4 56 ~ 2 3· -------· ····-· G.AUGES---· ---· - f .n. "4<tf<l Tl FOUNOPY :J.~16't.98 MANHOLE RING & COVER !~t ~ ~~~~~ \~,~~~£ R Sllf· PL v . --·-. . ·--~~~~; ~j----·-··· .. ----r~R~~-HARDWARE ...... .. l·Jf, TI OIH\L ~,Af ET Y COUNCIL $240. 0 0 HEMBE RSH IP RENEWAL '111\Tl(itJ/.l '\ONICS $287.24 c'oNTROLS Nffl y i lr!All<rR t. INf. -· . . .... -·----.. ··-····. ·---·--·-··---·-·---$33 ~·23· ........ ·---·-··· .. GAS .TANK -. -·· ----: ---· .. . NL\.'!,icK ~:UCTRONICS $1~5.07 ELECTRICAL SUPPl-IES M.C. ~HITTINGliAM CG., INC. U,066.00 HANHOLES 0 i~ MJG [ c (I:. s T H j\ R fl lHi 0 0 ! Lu H BE R c 0 • .. . i 2 0 9 • 9 ~ . . .. .. . . ·-Lu .H BER --... O~ANGi COUNTY AUTO l·A~TS CO. $158.67 TRUCK PARTS O~~NGE ~OU~TY fARM SUPPLY co. tlt431.25 INSECTICIDE oR t.NGt TU Pf · suPP[v·----·----····-·-····----·----·--------·----i3·0 :M--------··-----[i\NoscAHNir si.fi>PI.H'.s ____ ··---·--- 0R 11r~ COrlP ~193.41 SAFETY SUPPLIES COUNTY StHJTATION OI~JkJCTS OF ORANGE COUNTY i2,3q5.91 REPLENISH WORKERS' COMP. fUND t> PG · rnnu ~.-i P 1 Es; r Nr·~ --·· --·---· -· · ··------------·-----------·-·s·2·4-9: 3r-------·PA Hi f-s iWi>Li g---------· ------· · J>AfTS u"4LP11TED $'187.lA TRUCK PARTS t~ICIOJ) :1< ... AHR HOMJClS U,l?.2.55 JANITORIAL SUPPLIES ·I.JI T"ic·,·· f,-li,Jts _____ -··------·--·--·--····-·-·------~--·----·----iT5n .63 ______ PoSfK6e-"Hh.fRRENTAf·-·--· -·---·--··-··· --· --····-· Ht.HOLi: r'f<ltAROSE !Ct. :i.54.0G INDUSTRIAL WASTE SAMPLING ICE r:UL'-..'lf ~~ 1,ff' ·i.32.:Sf. PUMP PARTS ff A Ii~ flil II f)T Sf'OSAL co.. . . . . . ·---.. ·· ....... ___ ----i:!:so; 011· -·--·· ·---·--·· "'Ti\As·1roTs'posAL ............ ----···· -----··---.. . Tllf r~rGISlf.R $149 • .35 LEGAL ADVERTISING 1<0 11uJ1-,•, ~ MfYEl-<S :t130.02 PUMP PARTS -·-fi Ost M(1 t1~~T t I NC •.. ····-......... -.......... ···-· ·-··-···· .... ··----·-·-····---·---··--·~i·1;r9-;·E,q------··-···-···-·-;fiiliciCi>-Aiffs-···--· ·---·'---··.: .. -·--··-·-··--·-.. ·--·-·-·-·-.. '\ '{ fl I! -111 1~ C {j $ ,H, (, • 8 q P I P E SUPP L I E S :'.Ar.:!l DC1tUr i3U5Hll~.~-~: f(llTS 1~68.5? OFFICE SUPPLIES -~:.:.~IT 11 ~'NA·· u c10GE · · -· · · · · · ··~· ··· --· ·-·-·· ...... _____ --·--t-:?6~5-,.--··---·--·--nifcR-i>Aiits---~--·-·--~-----··-·-·---··-··--··· ··-··-···· · ·· · ~ANJA A~A ElfCT~IC ~OTORS $730.17 ELECTRIC MOTOR RERAIRS ~. c F ,,. T I Ff l H s 0 u f( c: t s ll H v 0 $ t t't 8::. • 0 0 s u R v E y 5 -2 4 ' 5 -2 4 -1 r in· r11 <(AL .. &E.\r.'ti ... --. -·-···-·-·-·--·····-··----··-----------'f'f;To--·----WA'T'E°R-USEAG'°E _____ _ '.·I /. "' s , H1 r r: ll c K & r ("· • 12 t 4 0 ~· • If Cj T 0 0 Ls ··r /. ~~· .•. ;_(;fHICK Iii er. . .. -·-·--· _______________ £2~~.!'!~---··-·-------!.QQLS _______ ·----···-----------·-· .. ---·-·· -. --·------·----·-·---------·----- ( ( ... ( :1.I ".' 'I :·1 ) 'J I '"j .·I I I I I r.I l:i 1 • I I.. j·i , .. I i· I i' I ,. i I I I I ' j! ! : : I. I I ~ 1~ 1:.i I I ·i ·1 1 ·1 <1 i ! H 1 l . 1.- • :.1 Fur.r, NO ( I • I I W Ai• I~ I r. 1 rt 'l • . I i ! = .,, ii• t I 7 ~ 11!·rn1 tt ~ (. ·11 I :. :.t ., 7 .... t .-{ ·11 ., f' >; f. 'f7' ·, <=.f 7 7 (, l• !' f 77 7 f!'t 1·1u i' ~. f. 7 7 ':' r ~ f. ·rn:. fi •:r. 7fq fl r. f. 1 P.? ' ~· i "(( ... ' ,· ~; f, 7 ·~ 4 f ! t ·1 I!:. f-~ i. 7£! r r' t H~7 {· ~ f 7 tl !• :: ! • f. J ~I i~f7;~ j, I f ·1.:. I (' ! t ., ., :· :;.. ,.. 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TRUCK PARTS TRUCK TIRES TESTING n.:.13-2 PLUMBING SUPPLIES POWER NATURAL .GAS DIESEL FUEL SHALL HARDWARE PAVING MATERIALS STEEL STOCK ELECTRICAL SUPPLIES TOOLS . . - PETTY CASH REIMBURSEMENT PUHP -ELECTRIC CART. PARTS"-··--·-··· PAVING SUPPLIES LOCK & KEYS TRUCK. PARTS .. ELECTRICAL SUPPLIES TRUCK REPAIRS EIR-COAST TRUNK' SEWER ENGINE PARTS DELIVERY SERIVCE FREIGHT. . .. "" LAB SUPPLIES PIPE SUPPLIES MACHINE PARTS ODOR CONSULTING TECHNICAL JOURNALS ENG fNE. PART-S . . . CONTROLS WELDING ROD HE CTR I CAL .. SUPPL I ES FREIGHT OFFICE SUPPLIES . LEGAL SERVI CE S. . . - XEROX REPRODUCTION MANHOLE REPAIRS ~I STRICT 83 . ---~-· . -. . ·-.. ------·-··--···------. ( !.~ • .! ·I j '\ 1'l I• l·i I I ., . I 1.1 I I I··[ I ~ ! l : ' i 1: I I. I I ~ I I ~ ~ i' I I" .. !. ! :; : Ct? i 1! °l ..i i··I , .. , r·.1 r 1 · i..I i., I· .. 1 I I '·' .I I :. I \:i r ., 1. I 1· I r · d I I flHiP rm ~!2~ -~T P!~T WQ~Kl~G ~APITAL fRQC~~~IN§ DAT~ IQ/~l/~1 rAGf REPORT NUHBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY ~ b fH t! ~ r. A rn JQ I ~ l I ~ L .. . .. _ ... . .. SUMMARY AMOUNT II? ~P~~ f~~Q .............. -......... _. _ .. .... ... .. . ..................... L .~.~~~~~L. #3 OPER FUND 1,825.49 #3 F/R FUND 903.80 ~2 OP~~ f~~~·----·· -·---. ---··-··------··-· -·---· -·---·-·--· .. ··-·--·----· .. ·----~.H~.:.~2 .. ___ -----·-·-·---·----·····--···---------·-···-_____ ,. ___ --· #5 ACO FUND 7,583.00 #5 F/R FUND 2,321.00 ~7 «;)PER_ f~ND ......... -..•... --...................... .,~-·-······----........... ~.~~J.:~§ ................ -·-··-·······--····-............................... . 811 OPER FUND 4,372.08 #11 ACO FUND . 37, 199.03 g2q 9Prn f~HH! ........... -·-------........... --.. ··----·--·-----.. ·----.. ·------.S.2~ :..9D--------------·----···--·-··-------'-----··--····-·------... -· #5&6 OPER FUND 1,4J2.79 JT. OPER FUND 188,341.68 CQ RF . ... . .. -..... ··---·· .,, ____ -·-· ......... --.. ·--------·----·-------.. -· ··---.. ~.S ,.22.Q.: l~---··---·---··----·-·--·----... ··-.. ·-----·-··-···-·-···---· ................ . SELF-FUNDED LIABILITY INSURANCE fUND 183.00 SELF-FUNDED WORKERS' COMP. INSURANC~ FUND 2,395 .. 91 ~T · WQR.~!~~ f~~!J~Lfl!!rn _______ 46_.~11.!.g6 ---·--··-·----···-----· -1 -· --·-------. TOTAL CLAIMS PAID 10/21/81 $349,770.66 ·-·--····· ···---------· ..... _. ·--.. ·----------~-------· ·--------.. --···----- -..----···--·-··-----··-·····--·-··---···---.----.. ·--------------·-----··--·-------··--·--------.-..----·---···---------···-····-··-~··--···-··-·· . ·--····-- . ·-------------· ----------- ·-·~-·---··-. ·---------·-·-··-·--·-----·-·--·--·-------------··---··-----·-------·-··-----·-----··-·--··-·-·-·----·-··---·· ··--·· ····---. 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