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HomeMy WebLinkAbout1981-12-09' I \ COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA P. 0. BOX 8127, F'OUNTAIN VALLEY. CALIF'CJRNIA 92708 10844 ELLIS AVENUE (EUCLID OF'F'-RAMP. SAN DIEGO FREEWAY) December 3, 1981 NOTICE OF REGULAR MEETING DISTRICTS NOS. 1. 2. 3, 5, 6, 7 & 11 WEDNESDAY. DECEMBER 9. 1981 -7:30 P.M. 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA The next regular meeting of the Boards of Directors of County Sanitation Districts No~. 1, 2, 3, S, 6, 7 and 11 of Orange County, California, will be held at the above hour and date. JWS: jc Scheduled Upcoming Meetings: FISCAL POLICY COMMI~TEE -Thursday, December 10th at 4:00 p.m. EXECUTIVE COMMITTEE -Wednesday, December 16th at 5:30 p.m. TELEPHONES: AREA CODE 714 540-2910 962-2411 December January February March April May June July August September October November December I COUNTY SANITATION DISTRICTS of ORANGE COUNTY, CALIFORNIA P. 0. BOX 8127 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 927r - (714) 540-2910 ""-1 (714) 962-2411 JOINT BOARD AND EXECUTIVE COMMITTEE MEETING DATES Joint Board Meetings Executive Committee Meetings Dec 9, 1981 Dec 16 I 1981 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 Dec s, 1982 None Scheduled 't . ~s BOARDS OF DIRECTORS 1 II County Sanitation· Districts of Orange County, California Post Office Box 8127 10844 Ellis Avenue Fountain Valley, Calif., 92708 Telephones: JOINT BOARDS Area Code 714 540-2910 962-2411 AGENDA MEETI.NG DATE DECEMBER 9 . ., 1981 -7: 30 p IM·. 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, (1) Pledge of Allegiance and Invocation (2) Roll call .(3) Appointment of Chairmen pro tem, if necessary (4) Recognition of persons who wish to be heard on specific agenda items ~ (5) Consideration of motion to receive and file minute excerpts, if any~ See supplemefteal egenaa (6) EACH DISTRICT ACTION: If no corrections.or amendments are made, the following minutes will be deemed approved as mailed and be so ordered by the Chairman: District 1 -November District 2 -November District 3 -November District 5 -November District 6 -·November . District 7. -November District 11 -November (7) ALL DISTRICTS · Reports of: (a) Joint Chairman (b) General Manager (c) General Counsel 11, 11, 11, 11, 11, 11, 11, 1981, regular 1981, regular 1981, regular 1981, regular 1981, regular 1981, regular 1981, regular ..; ... " (8) ALL DISTRICTS 'Oll CALL voTE ...... ....-consideration of roll call vote motion ratifying payment of claims of the joint ' and individual Districts as follows: (Each Director shall be called only once and that vote will be regarded as the same for each District represented unless ~ a Director expresses a desir·e to vote differently for any District.) See page(s) "A" , "B" and "C" 11Lo4La1 11LosLa1 ALL DISTRICTS Joint Operating Fund $ 163,037.72. $ $ Capital Outlay Revolving Fund -2,220,482.69 126,158.46 Joint Working Capital Fund 30,570.84 Self-Funded Insurance Funds 3,111.65 DISTRICT NO. 1 31.50 DISTRICT NO. 2 60,795.61 DISTRICT NO. 3 619.39 DISTRICT NO. 5 360,371.36 DISTRICT NO. 6 25.47 DISTRICT NO. 7 3,664.70 DISTRICT NO. 11 3,751.66 DISTRICTS NOS. 5 & 6 JOINT 159.93 DISTRICTS NOS. 6 & 7 JOINT 19.39 11L18L81 99,515.11 63,246 .. 00 45,298.14 5,901.88 4,693.57 1,996.68 28,046.72 5,985.86 34,188.46 1,645.27 2,552.40 $2' 846, 641. 91 $ 126,158.46 $293,070.09 CONSENT CALENDAR (9) ALL DISTRICTS ~all Vote or Cast Unanimous Ballot ITEMS NOS. 9(A) THROUGH 9( r) All matters placed on the consent calendar are considered as not requiring discussion or further explanation and unless any particular item is requested to be removed from the consent calendar by a Director, staff member, or member of the public in attendance, there will be no separate discussion of these items. All items on the consent calendar will be enacted by one action approving all motions, and casting a unanimous ballot for resolutions included on the consent calendar. All items removed from the consent calendar shall be considered in the regular order of business. Members of the public who wish to remove an item from the con- sent calendar shall, upon,recognition by the chair, state their name, address and designate by letter the item to be removed from the consent calendar. * * * * * * * * * * * * * * * * * * * * * * Chairman will determine if any items are to be deleted from the consent calendar. Consideration of action to approve all agenda items appearing on the consent calendar not specifically removed from same. -2- "'"'.! ..,; .. " I (9) ALL DISTRICTS ca/ Consideration of Resolution No. 81-198, to receive and file bid ~· tabulation and recommendation, and awarding purchase contract for Supplying Chlorine in One-Ton Cylinders, Specification No. C-011, to Jones Chemical, Inc. for the amount of $171.00 per ton See pages non ·and "E" /<£ Consideration of motion approving Change Order No. 4 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 $80,410.00 to the contract with c. Norman Peterson Company Contractors, a Division of Dillingham Corporation, for miscellaneous modifications and additional work. See page "F" ~Consideration of motion approving Change Order No. S 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 $36,577.65 to the contract with c. Norman Peterson Company Contractors, a Division of Dillingham Corporation, for miscellaneous modifications and additional work. See page "G" Consideration of motion approving Change Order No. 5 to the plans and specifications for Digestion 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 $39,571.00 to the contract with c. Norman Peterson Company Contractors, a Division of Dillingham Corporation, for miscellaneous modifications and additional work. See page "H" ~Consideration of motion approving Change Order No. 6 to the plans / -and specifications for Digestion 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 $79,139.00 to the contract with c. Norman Peterson Company Contractors, a Division of Dillingham Corporation due to substitution of zebron coating for epoxy coating for surfaces of Sedimenation Basins A, B and c. See page "I" f Consideration of motion approving Change Order No. 4 to the plans and specifications for Hydraulic Reliability Improvements at Reclamation Plant No. 1, Job No. Pl-3-2, authorizing an addition of $2,569.65 to the contract with Equinox-Malibu for removal of 34-inch pump impellar and installation of 30-inch impellar, and granting a time extension of 20 calendar days for completion of / aid exchange of impellars. See page "J" Consideration of Resolution No. 81-199, accepting Vehicle Identification System for Cesspool Tank Disposal at Reclamation Plant No. 1, Job No. PW-086, as complete, authorizing execution of a Notice of Completion and approving Final Closeout Agreement. See page "K" -3- Consideration of motion authorizing the General Manager to attend a program planning meeting in New Orleans, Louisiana, on March 5, 1982, and participate as a session manager to develop a program on ocean disposal .for the 1982 Water Pollution Control Federation meeting7 and authorizing reimbursement for travel, meals, lodging and incidental expenses incurred in connection therewith DISTRICT 2 Consideration of motion approving Change Order No. 1 to the plans and specifications for Repair of Manholes in Euclid Avenue (Garden Grove Boulevard to Orangethorpe Avenue) , Contract No. 2-lOR-2, authorizing an addition of $6,544.00 to the contract with Sancon Engineering, Inc. for additional coating of 27-foot shaft and manhole and installation of one new manhole frame and A ver. See page "L" onsideration of motion approving Change Order No. 2 to the plans d specifications for Repair of Manholes in Euclid Avenue (Garden Grove Boulevard to Orangethorpe Avenue), Contract No. 2-lOR-2, authorizing an adjustment of engineer's quantities for a total addition of $1,684.00 to the contract with Sancon Engineering, Inc. See page "M 11 "~Consideration of Resolution No. 81-205-2, accepting Repair of ~) Manholes in Euclid Avenue (Garden Grove Boulevard to Orangethorpe Avenue), Contract No. 2-lOR-2, as complete, authorizing execution of a Notice of Completion and approving Final Closeout Agreement. See page 11 N11 / T 5 Consideration of motion approving Addendum No. 1 to the plans and specifications for Rehabilitation of Pacific Coast Highway Trunk Sewer from Dover Drive to Rocky Point Pump Station, Contract No. 5-12-2, making miscellaneous technical modifications and clarifications and providing a copy of the Cal Trans Encroachment Permit for work in Pacific Coast Highway / 7 Consideration of Resolu~ion No. 81-206-5, to receive and file bid tabulation and recommendation, and awarding contract for Rehabilitation of Pacific Coast Highway Trunk Sewer from Dover Drive to Rocky Point Pump Station, Contract No. 5-12-2, to Pascal and Ludwig, Inc. in the total amount of $405,790.00. See pages "O" and "P" ~Consideration of Resolution No. 81-207-5, approving Addendum No. 2 to agreement with Shaller and Lohr, Inc. for design of Rehabilitation and Relocation of Pacific Coast Highway Sewer from Bay Bridge Pump Station to Dover Drive, Contract No. 5-18R, to include engineering services relative to City of Newport Beach street improvements to be constructed in conjuction with Contract No. 5-lBR, and authorizing an increase in the total compensation from $48,300.00 to $51,300.00 (Additional $3,000.00 to be reimbursed to District by City) See page "Q" -4- (9) DISTRICT 5 (Continued) Consideration of motion approving Change Order No. 2 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 $8,506.45 to the contract with Pascal and Ludwig, Inc. for purchase· and installation of fittings, construction of curb and additional work on culverts. See page "R" ~ Consideration of motion approving Change Order No. 3 to the plans / and specifications for Back Bay Trunk Sewer (From Newport Dunes to Jamboree Pump Station), Contract No. 5-24, authorizing an adjustment of engineer's quantities due to discovery of undisclosed storm drains for a total addition of $21,142.50 to A e contract with Pascal and Ludwig, Inc. See page nsn nsideration of Resolution No. 81-208-5, accepting Back Bay unk Sewer (From Newport Dupes to Jamboree Pump Station), Contract No. 5-24, as complete, authorizing execution of a Notice of Completion and approving Final Closeout Agreement. See page "T" DISTRICT 7 .... ..,; (~ Consideration of motion to receive and file request from Michael j R. Mahoney, John B. Lyttle and Dale P. Paisley for annexation of 3.91 acres of territory to the District in the vicinity of .- Lacuesta Drive and Vista Del Lago in the unincorporated territory of the County of Orange, and refer to staff for study and recommendation, proposed Annexation No. 108 -Mahoney Annexation to County Sanitation District No. 7 (must also be annexed to the /7th Sewer Maintenance District) See page nun -~Consideration of motion to receive and file request from Rancho /t) Santiago Community College District for annexation of 30.003 acres of territory to the District in the vicinity of Chapman Avenue and Newport Boulevard in the unincorporated territory of the County of Orange, and refer to staff for study and recommendation, proposed Annexation No. 109 -Community College Annexation to County Sanitation District No. 7 (must also be annexed to the City of Orange) See page "V" END OF .CONSENT.CALENDAR (10) ALL DISTRICTS Consideration of action on items deleted from consent calendar, if any -5-... "' (11) ALL DISTRICTS ~-Consideration of motion to receive and file Selection Committee certification re negotiated fee with John Carollo Engineers re agreement for preparation of Five-Year Master Plan Update for Joint Works Facilities. See page nwn .J /> Roll Call Vote or Cast Unanimous Ballot Consideration of Resolution No. 81-200, approving Engineering Services Agreement with John Carollo Engineers for preparation of Five-Year Master Plan Update for Joint Works Facilities, on a fixed fee plus cost reimbursement basis, for a total amount not to exceed $176,300.00. See page "X" (12) ALL DISTRICTS Roll Call Vote or Cast Unanimous Ballot Consideration of motion to receive and file Selection Committee certification re negotiated fee with Butier Engineering, Inc. for Construction Management Services in connection with Flow Equalization Facilities at Plant No. 2 (Basins), Job No. P2-25-1A. See page "Y" Consideration of Resolution No. 81-201, approving Agreement for Construction Management Services in connection with construction of Flow Equalization Facilities at Plant No. 2 (Basins), Job No. P2-25-1A, on a fixed fee plus cost reimbursement basis, for a total amount not to exceed $109,250.00. See page "Z" (13) ALL DISTRICTS {a) Verbal report of AB 8 Committee re negotiations with County of Orange on tax exchange agreement for new annexations r Consideration of motion to defer consideration of an action 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, to the regular meeting on January 13, 1982, as recommended by the AB 8 Conunittee ' DISTRICT 7 ONLY . Consideration of Resolution No. 81-203-7, approving agreement for the R Ir C Ir V t C st exchange of property tax revenue for that certain property proposed o a o e or a • • • • unanimous Ballot to be annexed to the D1str1ct described as Annexation No. 98 - Peters Canyon Annexation to County Sanitation District No. 7, pursuant to Revenue and Taxation Code Section 99.1, as recommended by the AB 8 Committee. See page "AA" -6--. s .. (14) ALL DISTRICTS Other business or communications or supplemental agenda items, if any: ITEMS ON ( )~ :J.\ENTAL AGEN DA a / Roll Ca ll Vote or Cast Unanimous Ballot ITTMS ON (~) Co n s ide r a tio n of Res~lution No. 81-204, a utho rizi ng the Se lection Committee to n e gotiate a n agree me nt for preliminary e nginee ring services to determine t he fea s ibility of c o -combustion of digested s e wage solids with municipal solid waste , and authorizing District No. 1 to award said agree ment, subject to approval of the State Water Resources Control Board's Grant Divi s ion. See page "I" SUPPLEM EN TAL AGENDA / Con s idera tion of mo tion a uthorizing payme nt to I.T . Transportat i on Compan y in the am o unt of $12,967.89 for vacuum trucking for sto rm water runoff at the Coy ote Canyon sludge proce ssing site during the period from November 30, 1981, through Decembe r 4, 1981 ITE MS ON SU PPWAENTAL AGENDA / ( c) Consideratio n of motion author iz ing one staff member to attend the Association of Metropolitan Sewerage Agencies' c o nfer e nce on "Pretreatment and Hazardous Waste Management" in Albuquerque, (15) (16) (17) (18) (19) (20) New Mexico, on February 2-5, 1982, and authori zing reimbu rsement for travel, meals, lodging and i ncidental e x penses incurred in connection therewith DISTRICT 3 Other business or· communications or supplemental agenda items, if any DISTRICT 3 . I -V Consideration of motion to adjourn 1 ·""> DISTRICT 5 Other business or communications or supplemental agenda items, if any DISTRICT 5 l '-V Consideration of motion to adjourn _') DISTRICT 6 Other business or communications or supplemental agenda items, if any DISTRICT 6 -'-V Consideration of motion to adjourn 1 ~ (21) DISTRICT 7 (22) (23) Other business or communications or s upplemental agenda ite ms, if any DISTRICT 7 t--V Consideration of motion to adjourn 1-~ DISTRICT 11 (a) Verbal report of Gene r al Co u nsel re proposed agreement with Man s ion Properties , I nc . re financing of Coast Trunk Sewer, Reaches 3 and 4 (b) Consideration of Resolution No . 81-209-11 , approving agreement with Roll Call Vote or Cast Mansion Properties, Inc. for advance payment of connection fees to Unanimous Ba llot aid in construction of the Coast Trunk Sewer, Reaches 3 and 4 -7- " .. ~ (24) DISTRICT 11 Other business or conununications or supplemental agenda items, if any (25) DISTRICT 11 I. Consideration of motion to adjourn t·.c..rJ ~ (26) DISTRICT 2 / Consideration of motion to receive and file appeal of Winonics, 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 "BB" fCL-. J c 6µ (c) Oral comments of Winonics, Inc., 1f any~ r-f, ( d) Discussion ~, ~JL L .L i&// ,;J..,, , · ~ Consideration of action on appeal of Winonics, Inc. IJU"' 1 - (b) Verbal staff report (27) DISTRICT 2 (28) (29) Other business or communications or supplemental agenda items, if any DISTRICT 2 ~ Consideration of motion to adjourn g:o DISTRICT 1 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 "CC" (b) Verbal staff report Qc[V' (c) Oral comments of Dyna-Plate, Inc., if any (d) Discussion ~ Consideration of action on appeal of Dyna-Plate, Inc. (30) DISTRICT 1 Other business or communications or supplemental agenda items, if any ( 31) DISTRICT 1 i Consideration of motion to adjourn (/~O -8- MANAGER'S AGENDA REPORT County Sanitation Districts of Orange County, California JOINT BOARDS Meeting Date December 9, 1981 -7:30 p.m. Post Office Box 8127 10844 Ellis Avenue Fountain Valley, Calif., 92708 Telephones: Area Code 71 4 540-2910 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 mater ial sunnnarizing the bills paid since the last Joint Board meeting. To minimize the amount of redundancy and duplication in the agenda material and reduce the number of corrnnents in the Manager's Report, we have expanded the description of the agenda items in the agenda itse lf , particularly with regard to change orders and contracts which have been publicly bid and are within the contract budget or engineer's estimate. Detailed change orders are in - cluded in the supporting material as we ll as the bid tabulations for the contracts being reconnnended for award. Joint Boards No. 9 -a -Award of Specification No. C-011 -Suppl y ing Chlorine in One-Ton Cylinders. On November 19, 1981 three bids were rece ived for the furnishing and de l ivery of one -ton chlorine cylinders for a one -year period beginning January 1, 1982. The bid prices, e xclusive of sales tax, ranged from a high o f $184 per ton to a low of $171 per ton. I t i s recommended that award be made to the low bidder, Jones Chemical Company o f Torrance for their low bid price of $171 per ton. This cost is $35 per ton less than last year's contract, effecting a potential savings of $93,000. The Distr~cts' annual chlorine and odor control chemical budget is $700,000. No . 9 -b & c -Change Orders Nos. 4 and S to Job No. P 2 -24-l. Chang e Order No. 4 adds $80,4 10 to this grant -funded project for Dig estion & Wet Storage Facilities at Plant No. 2. There are five changes included, with the l argest item in the amo unt of $74,6 14 , for addition of a number of steam injection point s, expansion joints and sludge pipe anchors required for the Sludge Piping System. Steaming of sludge lines is an operational pro - cedure used to avoid plugging of sludge lines. The other four items are for a take-up reel on the overhead hoist in the Centri - fuge Building, an increase in wire size in one area of the electrical system, support springs for the motor mount for the new Centrifuge and abandonment of an 18" dewatering wel l discovered at the time of site gradi ng. Change Order No. 5 adds $36,577.65 to the contract and covers five miscellaneous items of work . The two major items add $35,100 for an increase in excavation at Digester "T" and the removal of unsuitable materials around and under the base pad. This additional work was authorized, on the reconnnendation of the soil consultant, in order to provide an adequate foundation for the Digester and its contents. This change order also includes an additional culvert for the drainage system at the Truck Washing Facility. A deduction of $385.35 is included for the elimination of a stairway in the centri- fuge area. The time extensions and associated costs for delays on the major grant -funded projects at Plant No. 2 are currently being negotiated, therefore, no time extension is authorized herein . The staff recom- mends approval of Change Orders Nos. 4 and 5 . No. 9-d & e -Change Orders Nos. 5 and 6 to Job No. P2-24-2. Change Order No . 5 adds $42,434 to this grant -funded project for Dewatering and Dry Storage Facilities at Plant No. 2. Included are eig ht items of work. Two major items, totaling $35,431, are for the replacement of existing equipment anchor bolts which were deteriorated or needed relocation to accommodate new installations for three Sedime .. tation Basins, and costs incurred with the installa- tion of a temp o~a ry drain line and concrete shoring system in the Dewatering Building, necessary because the contractor could not construct the building in one phase. Other items include revisions to the filter press and floor drain system, lowering of the electrical tray and modifications to the water closets in the Dewatering Building, increase in wire size in Power Building B, clean-up of drainage pro - blems in Di ge ster A/B Control Room and a lowering of pipe elevation . Also included is a deduction of $2,863 for modifications to the hand- rail around the perimeter of Digester A. Change Order No. 6 adds $79,139 for the application of Zebron coating, which has proven to be highly successful in reducing corros ion, in lieu of the epoxy originally specified on Sedimentation Basins A, -2- -. b, and C. A credit was received from the contracto r for the originally-specified epoxy coating. The staff recommends approval of Change Orders 5 and 6 to Job No. P2 -24 -2. Time adjustments and cost impacts associated with Change Order No. 5 have not been resolved and are still being negotiated by mutual agreement between the Districts and the Contractor. No. 9 -f -Change Order No. 4 to Job No . Pl -3 -2. Change Order No. 4 adds $2,569 .65 to the contract price f o r the Hydraulic Reliabi l ity Improvements at Plant No. 1 . Th i s change is the result of a problem which necessitated the removal of a new 34-inch pump impeller and the reinstal l at i on of an old 30 -inch impeller. The 34 -inch impeller would not function on the supplied engine. The staff is currently working wi th Waukesha Engine Servicenter, the engine manufacturer, who contends the problem is with the impeller , not the engine, to reach. a satisfactory resolu- tion of this problem. · This item may be back -charged to Wa ukesha pending resolution of the eng ine /p ump analysis by staff. Howe ver, in order not to de l ay the contractor furt~, approval of this Change Order No. 4 to the construction contract is recommended at th i s time . There is a 20-day time extension included with this change order . No. 9 -g -Accepting Job No. PW -086 as Complete. The contractor, Morgan Electronics, has completed all the re- quired work for the Veh icle Identification System for Cesspool Tank Disposal at Plant No. 1. The Directors will recall that a contract was originally approved for this work in April, 1981 but, due to a depletion o f their $1,000,000 bonding capacity caused by receipt of a Northe rn California contract between our negotiations and the award , that contract was rescinded in May. Two purchase orders were then awarded, one for materia l s only in the amount of $26,368, and a second for installation in the amount of $6,179 , for a total contract of $32,547. The $6,179 was covered by a Cashie r's Check as a surety bond. The staff recorrrrnends acceptance of this contract as complete and return of the surety to the contractor. There are no change orders or time extensions associated with this work. No. 9-h -Au thorizing Attendance at WPCF Program Planning Meeting . The 1982 Water Pollution Control Federation (WPCF) Program Corrrrnittee will be meeting on March 5th in New Or leans t o finalize the 1982 WPCF Conference Program. Your General Manager has been selected as the Session Manager for Ocean Disposal. Since our -3 - Districts have a v ital interest in the future of ocean disposal regulations and practices, I believe it is important that we be represented in this particular activity; therefore, I am requesting authorization for attendance at the WPCF Planning Committee meet- ing . District No. 2 No. 9-i & j -Change Orders Nos. 1 and 2 to Contract No . 2-lO R-2. Change Order No . 1 covers the additional coating of the full length of a 27 -foot shaft and a manhole on Euclid Avenue at the Ga rd en Grove Freeway, as we ll as the installation of a new frame and cover in one of the specified manholes. These changes add $6,544 to the contract price. The second change order is for the adjustment of engineer's quantities to accurately reflect the materia l s used on the project. Change Order No . 2 adds $1,684 to the contract. There are no time extensions associated with these changes. The staff recommends approval of Change Orders Nos . 1 a n d 2 to Contract No. 2 -lOR-2 0 No . 9 -k -Acceptance of Contract No . 2 -l OR -2 as Complete . The contractor, Sancon Engineering , Inc ., has completed all the required work on this project within the allotted contract time . Two change orders, totaling $8,228 are being approved in- creasing the total contract cost from $82,242 to $90,470. The staff recommends acceptance of the work as complete , execution of the F inal Closeout Agreement and filing of the Not ice of Completion as required . District No . 5 No. 9-1 -Approval of ·Addendum No. 1 to the Plans and Specifications for Contract No . 5 -12-2. Addendum No. 1 to these specifications transmits the CalTrans encroachment permit for work in Pacific Coast Hi ghway and chan ges the technical specification for the joini ng of polyethy l ene p ip e . The staff recommends approval of this Addendum . -4- No. 9-m -Award of Contract No. 5 -12-2. Seventeen bids were received on November 24th for the rehabilitation of the Pacific Coast Highway Trunk Sewer from Dover Dr ive to Rocky Point Pump Station . This project is the installation of a poly ethylene lining within the pipe which parallels the trunk sewer that ruptured in March, 1981. The bids ranged from a low of $405,790 submitted by Pascal and Ludwig of Upland, to a high of $675,626. The engineer's estimate for this work was $700,000. It should be noted that the estimate for this project was made six months ago when the bidding climate in the construction industry was not as competitive as it is at the present time. Award of this contract to Pascal and Ludwig, Inc ., in the amount of $405,790, is hereby recorrunended. No. 9 -n -Approving Addendum No. 2 to Engineering Serv ices Ag reement with Shaller & Lohr for Contract No. 5 -18R -Rehabilita - tion & Relocation of the Pacific Coast Highway Sewer from Bay Bridge Pump Station to Dover Drive . In September, 1980 the Directors approv ed an agreement with Shaller & Lohr for preliminary engineering s ervices in con- nection with the rehabilitation and relocation of a portion of a trunk sewer located in Pacific Coast Highway . That contract was later amended in January , 1981 to prepare plans and specifications for the project . The action appearing on y our agenda is to approve Addendum No . 2 to this contract in the amount of $3,000. This amount is f or the inclusion of City of Newport street impr ovements adjacent to the Ba y Bridge Pump Station in the District's p l ans. The total am o unt of this Addendum will be reimbursed b y the City . The staff recorrunends approval of Addend um No . 2. No . 9 -o,p, & q -Change Orders Nos . 2 and 3 to Contract No. 5 -24 and Closeout (Back Bay Trunk Sewer). At the Jul y Bo ard meeting , the constructi on contract for the Ba ck Bay Trunk Sewer was awarded to Pascal a nd Ludwi g , I n c ,, o f Upland . At last month's meeting , the Directo rs were g i ven a n update on the pro g ress and anticipated final c o st o f the sewer line and a pproved Change Order No . 1 t o this c ontract . Th e actions appearing on your ag enda t hi s month a r e t he approva l of the final two c h an g e orde r s o n t he Ba c k Ba y Sewer lin e and a cceptance of the proj ect as c om plete . -5 - Change Order No . 1 has three items and adds $8,506.45 to the contract price. The items include the purchase and installa- tion of fittings not furnished by the Districts , construction of 400-feet of asphalt concrete curb o n the bay side of the road southerly of San Joaquin Hil l s Road and additiona l work on concrete culverts and filling of turnouts. Change Order No. 2 is the adjustment of engineer 's quant i ties to accurately reflect the mater i als used in construction . This change order adds $21,142 .50 to the pri ce of the job. The fina l action is the acceptance of the work as comp l ete . The contractor, Pascal and Ludwig, Inc., of Upland, has completed al l work in a timely manner in accordance with the contract documents . There are three change orders which added a total of $58,079 .56 to the contract price for an amended contract cost of $637 ,629.56 , (The or i ginal estima t e for the project was $800,000). The staff recommends approval of both change orders, acceptance of the work as complete, execution of the Final Closeout Agreement and filing of the Notice of Completion as required . Joint Boards No . 11 -Receive and File Selection Committee Certifica- tion and Approve Agreement with John Carollo Engineers for Upda t e of Joint Works Treatment Master Plan . At the October Board meeting, the Directors authorized the Se l ection Committee to negotiate with John Carollo Engineers for engineer i ng services to prepare a 5-year Master Plan update for the Joint Works Facilit i es which inc l ude both treatment p l ants and all other jointly-owned facilities . The Selection Committee met on November 17th to negotiate a fee for the work. The engineer originally submitted a proposal for $220,000 . The staff felt some of the work included to be redundant as it had been accomplished in previous reports, and narrowed down the scope of work and the fee . A total fee of $176,300, based on actual costs plus a fixed fee , was agreed upon in the negotiations . It is the Selection Committee's recommendation t hat the Directors approve the certification letter and award a contract to John Carollo Engineers in the amount of $176,300, which includes a fixed fee of $23 ,000. and A At the November meeting, the Directors authorized the -6 - Selection Committee to negotiate a contract for construction management services for Job No . P2-25-1A (Flow Equalization Facilities) with Butier Engineering, Inc. This firm has been responsible for all construction management at Pl ant No. 2 and was the only firm considered for this project due to the amount of interfacing that will be necessary with the other contracts currently under way at Plant No. 2. It is the staff's intent to begin to assume some of the construction management roles . Therefore, while this is a twelve month construction project, Butier Engineering will only be utilized during the remaining nine months on the other contracts. The Districts' staff will perform all construction management duties for the last three months of the construction . The Selection Committee met on November 17th to review the engineer's proposal for these services. It is the Committee's recommendation that the certification letter be approved and that an agreement be executed for an amount not to exceed $109,250 based on actual costs plus a fixed fee of $10,250. A separate agreement is being recommended, rather than an Addendum to Butier's existing contract, because all other projects are grant funded and this project, P2 -25 -1A, is being constructed with local funds. No . 13 -Report of the AB 8 Committee . The AB 8 Cornm it tee met with representatives of the County Superv isors on Wednesday, December 2nd. Following a review of a lengthy agenda, it was determined that because of the absence of Supervisor Riley due to illness, the negotiations should be con - tinued another month; therefore, it is the Committee's recornmen- dation that the Boards authorize a further continuance o f the matter to January 13th (next Joint Board meeting). The Committee also recornmends that District 7 proceed with the approval of an agreement for exchange of property tax revenue for Annexation No . 98 -Peters Canyon Annexation of 66.774 acres as the District wil l share in the tax revenues. No . 14 -Receive and File Selection Committee Certification and A rove A reement with En ineer to. Perform a Co -combustion Feasibility Study or Ultimate Solids Handling . Proposals were received on December 1st for this project which is a part of the grant-funded effort to determine the best apparent alt ernative for ultimate solids handling and disposal for the Districts. The Directors will recall that engineering and environmental studies were originally being conducted to determine the best of five s ites located behind El Toro Marine Corps Air Station for sludge drying and disposal . During the public parti - cipation period it became apparent that none of th e five sites met -7 - wich public approval . On ~ay 13, 1981, the Boards took action direct ing the staff to submit a policy r es olution supporting v i gorous inves tigation of alternate metho ds o f s e wag e solids d is posal, including co -combustion, mechani cal comp oscing , d eep ocean disposal and other feasible al t ernatives. That resolution was adopted by the Directors in J une , 198 1 and th e Selection Committee was auchorized t o interview and n e got iate wi th process engineers for the study . A Request for Proposals was sent out to 34 enginee r ing firms i n October . Proposals were received from e ight engineering firms, five o f wh ich were joint venture submi tta ls. Th e staff is currently rev iewing th ese proposals and will present their rec omm endation to t h e Selection Corrnnittee. A meeting to negotiate with t h e selected engineer is being set up for next week, the results o f which will be presenced to the Boards as a sup pl emental agenda item on Wednesday evening . District No . 11 No . 23 -Avproval of Ag reement with Mansi on Prone rties, Inc . Th e Genera l Counsel is endeavoring to c om plete an agreement with Mansion Prop e rties, I nc., fo r the advanced payment of connection fees to provide funding fo r the Coast Trunk Sewer, Reaches 3 and 4 . Co nstruction bids for this project will b e op e ned in the latter part of January and award o f a contract is expected to be ~ade on February 10th. District )lo . 2 No . 26 -Appeal of Winoni cs, Inc . Winonics, Inc ., has applied to the Board for re lief of charges assessed for excess dischar ge of toxic materia ls i n viol ation of the Distr ict 's o rdinance . A staff reD o rt is inc luded with the ag enda (see page "i3 B"). Jistrict ::-lo . l ~fo . 29 -Ap peal o f Dyna -Pl ate , Inc . Dyna -Place, Inc., has a~plied to t h e Board f o r ~e lie= of charges assessed for excess d i sch arge o = toxic ma t erials in violation of the Distric t's o r din an ce. A staff report is included wit'.i. the agenda (see ~age "CC"). -8 - F re d A . Ha rpe r Gei:ieral Y!anager ·-4 .. -:~,~ .. ·a IP \._) •.. RESOLUTIONS AND SUPPORTING DOCUMENTS DECEMBER 9) 1981 -7:30 P.M. ::: ):::. 6 ~!:I 1·1 ~I . I i I I.I 'I 1 I j::a i :1 G>,.I rn1 i Z!i t::J I ' -~.! .--I, .... · ::;t '·:I ~ .. ,I , .I =t.t: po ;'I ·; 11 ~.1 J=; . r· t:::t 1 • -., (/) 1·· ;d ,. -· nl .. --I (/) ::: I" > .. ll I--' I\ ::: ll ( F Ul'ff t.; r W I' R I' 11 N 1 I\~ (I • O!;f.fl;> 11 !1 .-.112:1 fj t=.RU, o ui~., (l')f,f\;111 'J 5E· f 2 ',1 056fl.3 r; 0 ~-.'-fl 31 ()~,f-83:-: [' ~· f. p -~: n~~HJ~ n~~r~~ n~(63f r~~n37 O~iP~f (1 :if.'"' .3 Q :: ~,,,fl" n 0 1·0 : -Jr tif~l WOP.KING CAr:lL~L VENOOn ( rROCESSIML OAT[ 11/0~/Rl rAfL PEPCRT NUHAER Ar43 rnUNTY ~M 1 1TATJON fJJSTRICTS OF ORANGE COUNTY -·. ·-C UU MS PA 10_ l l.' .'l ~I B 1. .{Y.OUNT fl[SCr•IPTION ........ ---·-·--· --... -... ··-···---·· ··---·---·· .. ···-··--·- A~ P REflfCTORIZING tt,600.60 SAFETY SUPPLIES FOR TRAFFIC CONTROL AWC lNCORPORATfD $1'5.67 OFFICE SUPPLIES ti.\,J/.GE. f'ROQUCTIQNs, .. .lNC.. -····· .. ---·· ... --····---... ll,OS0•.7lL----·-·· 1.D.'S FOR CESSPOOL TRUCK P.ERHITS AOV,NCl~ [L£CTPONJr~ 11~1.2~ PAGER REPAIRS AEROOUIP COPfORATIUN tl~R.21 SHALL HARDWARE t.LL At:ll'fUCAN ASFl:l'lll ..... .... __ --·· .il.050.00 MANHOLE REPAIRS DISTRICT #2 /,!J:fRJC/IN JNDUSH<JAL $67?..50 FREIGHT AM~RIC~N SCJrNTIFIC FRO~UCTS 1256.98 LAB SUPPLIES "nr R JC ~N $ 0(. [ 1Y ff.1.P.. .. HI CRO BI OLOG y ___ ····-· .. -·-. ·----···,···--·U 2.!l. 0.0 . ·-. SUBS c RI PT I ON s AMEPtCAN ~ATER WOR~S AS~N. 1120.00 MEMBERSHIP RENEWAL T t I[ 11 NC I I 0 I~ PAC K If~ r, C 0 • 1 1 R 7 • 0 7 PU HP PART S -l9.tJ.~ ... A" .. HU l;!!< 9V J (:!L·----··· . -~·---·-·---·--.. -· ·--··-----·--_.J.10 Q_, 099 • 3.5 ...... -.. ···-····--· -.. CONTRACT OR 5-2 4-1. ~TLA~ RAOJATOR SERVJC[ S855.1A TRUCK REPAIRS AYPfS, LE~IS1 NORRIS & MAY1INC $21.20 PUBLICATIONS ~~.fa. r .•... -·. -· -· -. --·--· --····· ---·· ... ----------------------------· sl, Q 6Q •.8.0 .. ··----··· ---. SUP ERV Is OR Is TRAIN IN (j. p ROG RAH f: C I N fHI :> TR I A l SU PPL Y t I NC: • $ 9 !J2 • If 8 SH ALL HARDWARE eAKfP [PUIP~£NT Rf~T/ILS S21fO.OO EQUIPMENT RENTAL· ....... _ . --·-__ J.!t:.IL.QLAJ1 ElU CA __________ --·-------15.50 •• '3.5 .• -----·-· _ B 0 No_.& .. C 0 UP 0 N .. P..R 0 C; S S I.NG-·· .. ~· PECKFR PUMP & fNGJNEEFlN~ CO. $165.36 PUHP PARTS ( .. 1 !it e.~.l [:!'.664? (\ r1 (-.f!43 ~l[RLY ~ ASSOCl~l[S, tNr. 12t200.00 SELF FUNDED WORKER~' COMP. ADMINISTRATOR O~f~94 ... __ f~L~.CIL-L.DC:.CKER-.tf..G .• _.c.n...._ _ ____________ __s5~_.3a ________ .TOOLS._ ...... -·-··-·-·--··--.......... .. I'~~ (i H if~· roHAR MAGH[TO SfRVlrE, JN(. $1,151•95 ENGINE PARTS •. '-t·: P '' '· ~ lH: G f:T n ( NT -/I -CA F? • $ 3 5 0 • 7 0 CAR RENTAL P 2 -2 3 -6 ') ~·f !111 7 _ -·----··-··-·_J; UL~LL!:.!tl.~£..QB.l!\1.l..Qtt..Llli.C. . .___. ____________ _t,.26.1 • ..36. ____ ·----· F.RE I GHJ. ____ -··-·· -· .. ----·-·· .. r !°•f: f1 ''" RU~KE CONCRETE ACffSSDHlfS t42.40 PAVING MATERIALS ~~~P4~ CAL-[LASS FOR RfSf~RCH, IMC. $161.43 LAO SUPPLIES O ~.bf~i:, r: . -· ·----.. ·· ____ (:.A.J..JEQfiJHA--~.UJ.Q_U~Lll.S.I.Qtu.._llU:_ • J!tB..6..._7.L ___ ---.TRUCK-REPAIRS .. _ i c ff\~ 1 .HHHJ c t." (ILL 0 [ N f. Hd r R s n 0 9 ' 9 J 9 • 7 5 0 & H p 2 -2 4 • c 0 N s T Ru c T I 0 N p 2 -2 lt , ENG R • p 2 -2 5 f."l GP~.;' JCJJIN CAf1 0LLO· ENG/GREELEY HANSEN $4,432.92 O&H P2-23, CONSTRUCTION P2-23 9~(,~;~~---... __________ C:.LN.Hfil_l,.lRYJ.C.C.C..ClL_____ 1.!Ltl.3...3..-4.Q ___________ HEAT EXCHANGER REPAIRS. 0 ~: ~ ~i ~ lf C 11 l ~ t: IR E I A X E P. O )t' C Dr·! r AN Y 11 t 2 A 2 • 6 0 0 FF I C E SUPP L I E S G~ f.f.5 5 (M[VIJON v.s.A•t INC. S6t909.33 ENGINE Oil r. ~ h~: f. '' .. _ _, .U1!H.IJ.!ltl.S!L.----------·---_________ t..22.1 .... 6.5-----····-·--.J~.U~ LS UP P..U.E S---· -· ---· . ··--·-· r ~-! ~ ~-1 ror.·~Ol Jf.'ATF.:O flfCTPICAL OI~T· $8£-1.80 ELECTRICAL SUPPLIES ::-.5ff~~ COl'l:)OLIPTfD RU"Rf;(1UCllfltJS 1-3.ll~-2.50 BLUEPRINT SUPPLIES c.? {~ b ~ ~ ___ . --· ... __ __CJ) ~.U.N.fJH.H _C UI!~.LC.ALJ:.n _______________ !_2.G..152.5. • ..81f ___ ._ --· .. t H LOR. IN E . ·-·--... --·· -· . ---· O':' C·f.6 t; 'l~·fo~.1 ~1~t·f!6_2 05f J<f.' 05U\f4 ro~PFR FHfRGY SERVICES $170.54 ENGINE PARTS c .. .e rn. ( ~: F • c R 0 w I. E y r (• • s. 6 .37 • 1 2 ENG I N E p ART s .. ~ ~-~E .. L rn ~.LL .1.R u.r. ~ .J._LQ.U.I £1:1.E.N .l. __________________ ,,_U,& •. n.o ··-----·-·. E QU I pH ENT RE NT AL C.P.~.~.r.f. !l00.00 NPDES PERMIT APPLICATION FEE !JAii t 1Jfl0T $35.u; LAGAL ADVERTISING ~:~.H~f; ~-. --··. _______ pOP!~LPHI!?J·fU$f..~.t .. L11.jL'------·· ... _ ·-------------------.H 1!!31.. 8!i -·-.... __ _ GRIT.. AUGERS INSTALLATION !l ~-f.flf, ( Ii !~1.P (, 7 r !" f.E'. f. ': ( ,, f I'(, .. PlfNf fhGLf $3~8.80 RECEPTIONIST PH"RSOl\I l"'JOllSTRIAL ~fHV. DIV. $.20.27 VALVE SUPPLIES P!.ll'JQ~-~1~J..lf~U .. _ ... ---··· . ·····-·· _ ··---l.Ht.808 .• 0.0 . _ -· CONTRACTOR Pl-3-:-2 r ~1 t c 01 · I• • 1-l ;: , Ii:? 1 • l ;> HY DR 0 G EN P E R 0 X I DE •1 ~ D) I:' i·' I I 1.: ! i J I . • ! I. I.'. ti l ! I I j .. ; 1.; 1 I I ~ I ,.! >~ i"· •"j Ii i I I. I .i I I I I t I Ii I. 'I i I 11 ; I I I I : I : I , ? i I •I l.1 ! i4 ::: :a> flJNl! tJO r ~ l -,Jr Ul~l 1.:CJP.KINli u.c·.l.lAL. --· -·· . -· Ff\OC[!".;SU:~ OAH Jl/02/f.l f 1 AG(. ~EPO~T NUP~f~ A~q~ CC'UNTY ~/ll'~ITATJPr~ ~·1~1;;1crs Of OP~Nff COUNTY CLAIMS ~~l~.ll/Q4/81 l.JARR/ltJT r1 r1. VfNflOR l\MOUNf Of.'::CFIPllON l)!"~fq.1 r1LTF.P C)UFPLY CO. '1P.3.~4 ENGINE PARTS (' ~ ~ H 7 1 f I l. r r:. 11 r or-: f> A N y 1 3 if 5 • 1 0 F I L T E Rs r 'H n;; .. -f LAT .. t .vun I CALC Uf·JC f~ LlL ____ . -· ... --··· -------·· ·--.... ·····--____ 1, 13.0. oo_____ -. -. CON CRETE CUTT I NG l !~ (;-~ 1 :;. Fl. 0 -~~ y !: r rr~ ~ '.l 5 9 • 3 (, p u HP p A RT s '." !:0 (. n 7 ,, r L l F F 0 r I) /I • f 0 F' I< [ ,. r i A" 8 • 0 0 s u R v E y p 2 -2 3 I'~' f-. f\ 7 "· . --··. _J 9ll~J.~ Ht _V. ~ ~t..D.'. __ {;l.tll.li.!_ ... ·---····-----·····--·-----·-·--··-·----!~Lil.,_2.2__ --·-·-FILM .PROCESS I NG f"f.871; fOUNPIN V/ILLEY SHTIONf!~Y $l!l3.'tl JANITORIAL SUPPLIES I) ~, fl~ 1"7 t-o x B () p 0 ,., lJ N I c r p Al. s t.l f. s ' JM c • $ 2 2 l • 6 3 c 0 N T R 0 L s "%lHU ·-· ·-___ ,_.fnEn~l\X._!~J!C.LPt\IUS _______ . _____________________________ J .. U._~.2__ .. __ ._.. TRUCK .. PARTS. r r 6 P 7 r. r 1rn 5 T r l•JG I NF: f R l NG -:; r R V J lf S C rt • t t 5 • 0 3 F RE I G HT ;:'7-':?fl.~ F·HIEtlAUF fllVISION 'f.?.'13.28 TRUCK PARTS o ~· ( H.D. . .. ~--___ ...... .0.!L.ll~.lfYl.E.NAli!CC:.J.JUC.L-___ U.!t.5·a1 ____ ... S.HALL JtARD.WAR.E_ (l~)f.fof? 6i:.::Nf:l'AL rLr.crnir. r~. $lit•63'l.88 GEAR REPAIRS n~.(,p.~-:; r.i:NF:PH TfL.Ert-iON[ cri. t.702.59 TELEPHONE . (l~ 5f.4ll~ .... 't!\LP..LLL. •.. _C:LO.RGL_!o_.r.._~.s..o.c.u.1Ls __________________ s2~ruut. • ..o.o_ ___ . __ ODOR CONTROL._CONSUL T-1 NG fl~.i_·f·B~· M.=-. C.HAY Co. :t.557.19 PIPE SUPPLIES nr~~~E GRAYnAR [LtcTRJc LO. s7a.4lt ELECTRICAL SUPPLIES r.; f. f• ·~ ? ___ .. _____ _llU.!l.1._J..U£..t._______ i 7 71 • 91 . .TOO L.S ______ ·--------__ -··--. " !=-t· H P f; 11 IHJ U ll Y C 0 HP AN Y t HJ C • $ 3 • 5 5 F RE I G HT l!':.ht1 f"I CITY Of IHJNTINGTON f,f.ACH $1,802•54 WATER USEAGE u~·H~~~! ...... -··----·-·.!HUU.Jlrnll~J?.U.ff.L )'.___ _ll.2_h2..6___. ____ .SttALLHARD.WAR.E _ -........... ··--···. PSf.ft?J tflJNTHJGTON VJ\lL[Y SCHWINN C"Yfl.ER·Y f.193.93 BICYCLE G~,.:.n9~ ISCO COMPANY 1-9,435.38 LAB SUPPLIES r. ~ £. ~ 2 ;:t _______ ill.1(£fil.U..Q.NAJ. BUS I fl;r SS f·I ACM I NE ~~. .0 ff ..U:.L S Uf.P.L J.E.L ... _:_.:_ __ . ____ ........ . C15f.8~4 fH[ IRVINE CO. Slf30.91 PLAN CHECK REFUND rc:.t-~a~, ,JQN[S JrWUSTRIAL H''HHJAHf CO• Sltlf80·28 SHALL HARDWARE 0 ~t 89L _____ -1SAtlL._SJ'_ll.tH..lf:..lt__l.riS.Ul.Ultf NIS co ll.L..0.0_ . LAB._ SUPP LI ES _____ . ··-·. (5~aq7 KA~AN ~fJ\PJNGS & surPLY s2,6~6.ll BEARING SUPPLIES n~~pq~ KfJTH X ASSOCllTC~ S3,J62·00 ENGR. SLATER AVE. PUMP STATION 11-10-3 e ~ f: 8 9 ~-__ --···. ·----·-· lUIH: _U.LAB..LN.G...t.-1.tU: .. 1 S.8..1...L.fi..L_ _____ ... 8 EAR 1.N G . SUP.PLIES . ~ ~; f c-, o fl t< I.." E f·I -L I N ( c OR P i 4 O 6 • If O -I N SE CT I C I DE S ll~J'.-':tt KNOX INDUSTRIAL SlWPLlff H28.50 SHALL HARDWARE o ~ C:~02 . ---·. _ .. L.LtL_.U.l"J.1£.0R.H._S_UEf.LL.CQ.. ________________ --1.Jt 't DQ..8.1. ____ ... ··--·-UN lf ORM. RENTAL .. : .. :~~·(;<ii)., L.f;.~;.c; •• INC. 1-.:?87.32 TOOLS ·.:•,t-C:-0'• l.1Hf JCH[~il fl[CJPJ(' vctlJCLfs :i 1•9.R2 ELECTRIC .CART PARTS •J 5( ~;Ci~ ·-··--·----liE.r.r.~.:i-11 • .LQJi ... ...l"~J il.l.!.L.S.i_-1J'.!..L J.1.51 .• 5.JL ____________ BU I LD I NG HATER I AL s. - (l5f,q0t--LAUSON PPOCHICTS, INC. ttll.88 PIPE SUPPLIES q5[no7 liE & RO CONSULT IN( ~NGR. sl,062·48 ENGR. HYDRAULIC RELIABILITY PLANT #2 Pl-18 ~ ~~ ~C! Ei. ·---··--___ .J~!'l.C.ti-1f..U.t.1t~.t.-1N.C.... _ t 321.. • .6..l _________ J.RU.C IL.fARIS ·-·-···--· ·-··········. C.!Jf'H~ri f.ATT -CllLOH, UJC• $2.329.80 PIPE SUPPLIES l)~i:,q1 :J ~l<:fPNH Tfff CORP S3~.·l6 TRUCK PARTS li5L~ll.. ___ -·. f·ICMA'",lEft=.CAR.ILS.!H:l:'..l.'L~-----------·----·--1:.~U •. n ___________ SHALL .ffARDJIARE ......... . f '5 6 <: 1 :' M ;.: f. A f. 0 NS O L I 0 A H D IJ 6' H R s '1 • IJ O WATER USE AGE r-::.f.'Jl~ MILL~'!~ P~lNTfnY S93.fl6 PRINTING U 5L.91!t ... ______ . ___ J·!.1 L!l. ... L.C.UlUlUlJ _c.ORL•-·---·· .. --····-·-----------·· -·· ____ J31.3.2.1 .. -·-·-·-·· ··-·--... TRUCK. PARTS _ CJ~)~'ll'' l!ITftfftl. t46'NlJALS. l•·Jr.. Ht.JO SUBSCRIPTIONS ;\Y ( .( ( ·'' I. I I i 1..i j I I I I I: j: 'I 1; 1·! I ! : j·! Ii 11 1·1 i". i·I l·i l·j ,, I I ! : . ! i ; I I I i: ! ; I I .-1 ··1 ... I ., I ·I .. J I J r:~ ::: :t>' ,I,,·· '1' ·I ~'j ,~:1 ~·I , I r i ~- 1; ' .,. r' ( ( . f UN(l _.NO .... -~E~ ...:: .. J.Ll11.5..L!LOR.K.J NG __ .CAL.ll..AL ____ . ----------------·-f!R O.C:E.SS Ul.G . .DAT£ 11 / 02/U1 . r AGE REPORT NUMOER AP43 COUNTY SANITATION 015TRICTS OF ORANGt COUNTY ···-·--·· ·----·--··--····--·--··· ··---__ .CLA lt.1.2-.. P-A.10 .. 1.1-lll !f/ Bl. ____ ·-·--·-···--·--· ..... ·-··· ..... WAPRANT NO. VE NOOR AMOUNT 0 E 5 CR I PT I 0 fJ v ~ f:9ic.· .... ·-...... --········-j ~~1~·s·--·M:---;.;-oN16oH·t:~-v----------$221:74 ____ --------E·N-·cit~---;;1·~·19 ·-. -··-·· 056917 NATE'S SAW & LAWNMO~ER SHOP . $76.95 TOOL REPAIRS 056?1 n .. N~.ll Oll!~L CPNC.~ElLJ:lLUJ.t!.G. ... _____________________ $.f!JH. ~n.___ _______ .SAW. REPAIRS ... -..... 056ql~ Nf.~ARK ELECTRONICS $102.92 ELECTRICAL SUPPLIES 0 5 (, q ~ e r. I TY 0 f N [WP 0 RT B £ .ar tf t 6 • q 8 WATER USE AGE C !'-f.':12 1_ NO~:-L l NE.~fi .SYS TE t1S , ___ J.NC '-· .... ·-··· ....... ··------. _____ H 5!t. 2 O ·--· . . LAB SUPPLIES . 056°22 NOTTINGHA" PACIFIC CO. 174•20 EQUIPMENT RENTA( 0 5 f. ci 2 .3 ll !UN CE C O A S T ti AR 0 IW 0 0 & l UH BE R C 0 • $ 5 5 2 • 0 5 l UH BE R 0 5f q? If Of) ~Nl'( ~P.UNTY _ ~UH ... P-AR.T.LCO .• ·---·-·-----------·· ··--·-·--$.7.73. 5 L_____ ·-_. BEARINGS •' ~~~9~~ 0RITfX CORP S748.57 SPROCKETS fi~~~~~ O~YGEN SERVICE '216.34 SPECIALTY GASES 056q~7 fOlJ~D' Of. ORANGL.·-··--·-······ --····------·-···----·-----12.tH.5 •. 043 ____ . ······-··-. P.RE~EHPLOYHENT EXAMS_ 056~2H fOlJNTY SANITATION DISTRICTS OF ORANGE COUNTY $83q.30 REPLENISH WORKERS' COHP. FUND ;) ~·6 fl(> c; r -K OE VEL OP ME NT $2 t 2 94. 29 TRACT #9688 REFUND n ~· r, q3 11 1· -~ c J f .I c TELE Pf:ION £ ··----···· .. ·-· ______ .. ···-·--· ---·-···---···-··-------$"t l.7. 22-. ______________ TE LEP..HON E . 05~q31 PASCAL & LUDWIG, INC. s255,935.oo CONTRACTOR 5-24 0~6q3~ Pf/IT, MARWICK, MITCHELL ~ CO. $6,033.60 1980-81 ANNUAL AUDIT n r>t)93.' ··-C. ~--~Q!H1.~tL.J'f lt:BS!HL!:.1L1 . .-C..O.N..lP..., _____________ _l_li6.t.2..78.. lQ. ________ ._t0!4T.RACTOR. P.2-24:.J ............ . 05693~ r. NORMAN PETERSON CP2-24-~) Sl,291,645.00 CONTRACTOR P2-2~-2 3 0!:>(.9~~· PUILAOELPHJA GEAR CORP $9,153•62 REPLACEMENT GEAR NO. 5 HEADWORKS "C" (J ~.f.93(, . eJr;.!OlH!Le.APEIL.fRO.OUf...T.S... ______________ u f .. D.18 .•. 7.L. _____ JAN.I i_ORJ.AL SUPP.L lES ..... :.... . 05~q37 POLY FA0~ICS • 195.59 POLYETHYLENE . ii 1H CJ 3 H P O ~ TM fl S Tr R $1 , 0 0 0 • 0 0 P 0 ST AGE 0 ~f-·0 3'-_: . ·---··· !J.!R.QJQ_P.1! l.t.lB.Q.Sf. ... H-L----------··-·-·---·-·--------------·$2.7 • DQ. ___ .. __ -· .... I NDUSTR I Al WASTE SA~Pll NG I C·E O~bq4U THt REGENTS $160.00 SEHINAR REGISTRATION 05~941 THl PEGIST£R $40~.23 LEGAL ADVERTISIN~ . n~ (,c-,,.;: ____ .er~~.J:!HJlf..Q .. ·-·. ·--·-· ·---···-····-----··-·---·--------------S.35.ll • 30 _____________ P. l.P-L SUP-Pl I ES. fi~6G4~ S~NCON INC. 159,q5q.ao CONTRACTOR 2-lOR-2, RETENTION 2-IOR-l f!5'1°lf 11 ~/llJTb ANA CANVAS t.675• 75 ·.CANVAS TOPS . f'~h<i~:; ..•..•....... -~.11.r:JL!~.LU-E;.PJU.L!llDPJ!~---------__ \2.!l!t .5!L. .... ·---·--·---ELEC.TRI C MOTOR. P.ARTS ; O'it."H. ~H OPTICS U75.00 SAFETY GLASSES u5t.~lf7 SIUHROCK SUPPLY 11.t'l't4.95 TOOLS ~-~~~~-'~ ··--···-·····--Stf EP!:!.1\rf D MA_(~!!!.~!;.BLkQ..~------.laJ! • 6.l ____ . __ .... TRUC.ILPARTS ·-· ----·· .... o~.(.C-!4~1 li·C· SMITH CON$TIHlfTlflN ro. Sil'+3t2l.3.QO CONTRACTOR P2-23-6 0~~~5i SOUTH ORANGf SUPPLY $210.79 PLUMBING SUPPLIES .. .I~(:_~~ 1-·-··---___ -1!_Qll HI[ HN C A.U.f..~_Ll!..Ll.!.W .. ..r..n_,__ 1-.6.L1.J.ll .•. 3.5.._ ___ . ___ P-OWE.R----···-··· .......... : .. -..... _ ··-· ... . 056~5~ $0. CALIF. WAT[P en. $15·02 WATER USEAGE 05fY5~ sriRKLETTS DRINKING WATE~ $572.22 BOTTLED WATER " ~ L~.~ .. ~!.. . _ ·----··--________ J !il.3-.!.!££ l.ILB.S __________ . ... ---··----____ 15.!:f.1_. U ·--·--·-... JOO LS .. ----.. ~~l~~~ J[KT~ONiv, INC. \66.09 VOLTAGE PROBES D~\ft-~),:, f.M. THOMAS AJP r.ofl:r:r11or.1;,. $ld:?5.00 AIR CONDITIONING REPAIRS _ ~~f '!_~1 !. ..... ____ _ HtOMPSClN UC GU[_F_({·.L..--------------_________________ :f.!t.06.e.15 ____ ... .. PAI NT. SUPPLIES. . . 05~0 ~~ lRAFFJC CONTROL S[PVICr, JN(. $l~Q.OO SAFETY SUPPLIES " ~ I c; !1 'l T R Atl ~ ~ f-i rn I C A 0 f L A V /.I. , Jrt f • 1.. 0 21 • 0 l E NG I N E PART S .... r.~c~~.u --··-·-···-!!!.AY_f:.!:__{!~E.f.L_ ....... -··-·. ··-. ···-··--······-------·-·----·Jl,332 • .0D.~···· --·-· .. AIR .. FARE.,. VARIOUS.MEETINGS r 5t·C'lf. 1 1 P IJ,Jf.1-! IH T Tf R If~ 'J.263 .30 BATTERIES ( 'II)!.! •, o.I ~I t I·! i; 1 ·1 iJ i ·I i; 11 I J ':·1 ·: ' I. l:'i ,·, ·! 1. 11 1. I. I' .1 :,• .•... ::: J:> " J:.Futw .. ND --.. -~l~.'..L _--: __ J.LJHS .. L.ltl.011.IHNG_C..AEU.AL r·I ::: ·----------.. ----..CROC£SS.1NG-Dll..IE .l.l/02/81 PAGE Rf PORT NUMBER AP~3 'I I' '• •I ,. )::a " G"> rn .. :z '" t::1 " ::r.> ....... ·1--1 ·rn <3: ··~ ,, I F ·.6 II :: ~- COUNTY SANITATION DISTRICTS OF ORANGE COUNTY ·----·---·--1:.LA..Il:tS_J.l..A.l.IL.ULJl..!lLlll _ ·--.. ···-·-··· .... ··-·--. __ ... -.. WARRANT NO• VE NOOR AMOUNT D£HRIPTJON ··-. ·-···-----· ·-·-----· --------------·------· n 'l f CJ6 ~' 0~(·0 f.3 0~!%'1 Tfi~CK & AUTO SUPPLY, JNf. $2t6~q.07 TRUCK PARTS 11.r .• F.XPPESSt INC• $CJA.Slt FREIGHT . ··-·--u~.LO.l\L.OJ L-~o,, .. OL..Ct.Ll.[_.__ ________ ···-----·------1.9.L.9a.. ______ ---·GASOLINE_ ..... - fr ~ c" Q f-:• ll rH H Li P A H CE l S E F V I C E 'f>lt 5 • It P DE l I VE RY SE RV I C E fl~.:.%E-llNIVfR~~I. TPUCK fcOC1 Y, INr.. t.5ql.llt TRUCK PARTS ri~'f1%7 ··--.. -· .J.JlH.J.tl.lllJL.AU.J..Q.._f.ARLL.________________ i.ill..a.lL_ .. ___ , ..... -.T.RUCK PARIS ....... ___ . ~5f~~~ VWR SCJENlIFJC SJ,otq.37 LAB SUPPLIES O~fQ~c VALLfY CJTIES SUPPLY CO. $3itl.06 PIPE SUPPLIES 0'1hq1Q ____ -·------g'=-~~!l:_.A_SSQ~lA.If . .S___ _J_Lfil_2_.&_2 ______ .. -.VALVES ·-·--·-······-. n ~ ;, 9 7 1 VAL V f 1l S Tr [ l SUP Pl Y C 0 • \ 8 3 5. 2 3 VALVE SUPPL I E S r~r~7~ Vl~JNG INOUSTRJAL SUPPLY S28.60 SAFETY SUPPLIES 'I f1.f· '.n:Z'----------__y_QJO 0AC11 B, 690 ._oo GfAJL.REeA l.RS ___________________ .. 05~q7q ~ARP[N ~ BAILEY \13.29 SHALL HARDWARE n ~.to ~i 7 !'" c I\ R L 'urn~ EN & c 0 • $7 2 • 3 5 s El F Fu ND ED LI AB I L I Ty c LA I Ms ADM I N I S. TR AT 0 R ~ i>('.~! U. --···--··· ···---~J[.!il.(R.ILw_l.RL.LALLC.U..S..___ $) 88.a.5.l -.WE Lll.LN6-.RQDS ______________ ...... -·-·-... -.. 05~0 77 ~InJNG TRAN~PORTATJON $3~.oo FREIGHT 0~6~7~ xrrox conr. $91.64 XEROX REPRODUCTION 'i 56~·.7~ ... ---~---.Ji.L118..QLYARDt E y Assoc 1 AI.LS... t592. 31 _-YAL.VE.L _________ ------··· _ .. oi:,ft:Ail FVfRHT II. YORK CC'!. sq26.69 ENGINE PARTS T 0 TA L CL A I MS f' A I [I 11 I 0 't I H I $2,0lf6,641.ql ================= SUMl1~RY . _ AMOUNT #1 OPER FUND $ 31. 50 /12 Qprn, BHiP. ... --·· ----------· -~!tLZ2Ll! #3 OPER FUND 619.39 #5 OPER FUND 5,168.47 . H5 ~~O flHH> ... ·----· .. ··-·-·-·---·-·-·-·----------------·-------· _1_ .. !.~~-·S..~ -·------~·-· -··-····-·-... -··· #5 F/R FUND 354,034.35 #6 OPER FUND 25;47 n .oe~~-fYML. ·------·----··------·-----·-·-----·-·----------t,~§.~! Z.Q _______ ···-···· ······---#11 OPER FUND 3,716.50 #1 I ACO FUND 35.16 Q ~~ ~-· QP~.B f~!HL _____ ----.. -·--····. _ ·---·-------. ...:...---· ----·----------.L~2.: 2 ~---.. -·---.. _ .. #6&7 OPER FUND 19.39 JT OPER FUND 163,037-72 ~QRf..._____________________________ -· 2_,_22.Q..~l~.:-~~---------~- SELF-FUNDED LIABILITY INSURANCE FUND 72.35 SELF-FUNDED WORKERS' COHP. INSURANCE FUND 3,039.30 . JI ... ~O.!!~.rn~ -~~~J_!.~~--~~~L---·--·-··-·-·--·---·----------________ .. _ --·· --.-~.9 .• ~I9..~.~-~---·--······ .. ·· .. TOTAL CLAIHS PAID 11/0~/81 $2,8~6,641.91 c ( (,, I ..1 1 .. !i l··j ~ I; . ; ! . I ~ . ~ l.1 ~ ·' !~ 1·1 ,., I, I' r .. ,.~ ;·, i. ! i r . I I H I: ·I 'I lJ 11 . ! :.j i ~: ~ I· :::: txj 6 :::: ,.' · I II t ·I• " ,. •I ,, :.?::> ·~ G"> "~ " t::J ' :,c::. ,,,._.... '.'. rri ··3 • ·1 =t:t: 00 ,,, I ··1 ):> ... r- "I .. t::J .... .,__. .. ,0 .~ . (/) :::: ,.,. txj :::: ( FUND NO g t '-J «:' -d T r ! I ~ T \I 0 f. K I NG C AF 1T /\ L ( -·--·-.. ---·--·--·--···---·---·· PROCESSHJG DAH 11/0f./ftl PAGE REPORT NUMBER AP4~ E(.lUNlY-5·Ar+l·fA·fl0N-£lJ<;TtH€·T-S· OF-·OR.J\fl'GE ~OUNTY CL A I MS PA I ll 11 / 0~,In1 UAF. fl ANT NC1 •• · ·V f:NOOR-----------------· -·----------·-··-AHOUN·T--·----·--·--·· -----··· OESGPIPTION r~E-9fl 1 t' 0 l. f, L A NrJ -I\ P. T ll K 0 V I f. II t J • V • l.126.158.tt6 CONTRACTOR Pl-18 TOTAL CLAI~S fAJO 11/0~/Hl U26tl'l8.lf6 ------------··--------------------------=--==-=-==-====-=-::.--...;;-;._ ___ _ ··-----------·------------ SUHHARY AMOUNT -----·-------· .. -.. __________________ _ CORF ··-------·····--------------------------··--------------1.~.~~.li.~.!-~-~-------···---· TOTAL. CLAIMS PAID 11/05/81 $126,158.lt6 -------------··-·-·· ··--------···· . -...... ··-------------·-----------------------------------------·-.. ·--.. ----·-· ---------·-·-.. --·-··--· .... -· .. --· ····-------------- ·-------------·· ----··· ··-·;~---.. ---·-··-·----··-··----...-----------·--··--· ~----···---·----·· ·--· ---··-·- ··--~ ·-··-----··-· -·---------··4----··--· ( ,, II ! :I 1:1 I I : I ~· I , . (: H I: I l ~ l ' : :i I 1 'I l.! I·( . I i ! l ! ;'I Ii I I 1·! H I: i Ii I I I' j '. I 'I l J I I l 11 1 I I.I ... I l 1' :: Cl I II :: •1 I:.~ j:l 1 ' ... ,. ,. (~ 1··M : .. H l::r ,I H ri r..1 I" I I: I. t ; , ... ··1~ , I ' t---a 1··1 ::: FlJM[1-fJU ... ···rn<1r;··-=-·~11· .. rrr:rr·voriT<"ING""-r.Trf'fAL _____ ··---··-·-·-----------···-··-·----------··-·. ··riHlCE SSfNG' DA TE. 11 ii f,/ iq 1>Ac;r R[PORT NUMUER AP43 C~UNTY SANITATION DISTRICTS OF ORANGE COUNTY ----------·-····-------CLUMS-PATD-i"rllfl7iir·--·-· ............. -- WARFtrn r.io. V£N£lOR AMOUNT Of5CRTPTJON ----···---·- 0~7000 A-l NURSERIES 117.17 LANDSCAPING SUPPLIES 0~7001 ACML M[OJCAL SUPPLIES S79.35 FIRST AID SUPPLIES · r.5 nn::·--·······--------·mv"r-;;:rrrrTrcTifon1c::------··-------·-----·--s2·oq;·li-2 _______ -·· iiAfi1 o ·1UPAiRs 0~7no~ ~IP CAllfOP.NlA Sl24.00 AIR FARE, VARIOUS MEETINGS 0~70~4 tlR POLLUTION CONTPOL A~~N. \45.00 TECHNICAL JOURNALS ··cr51ac5 ··---------Am~rr1nwir~-coP.F'. s1•crr;-=;-6 -------··pu;;t;;·· p·Ans · -----· · ·· · ~~700f AMtRJCAN CYANAMID COMPANY S545.71 CHEMICALS Cl~7fl07 AMERICAN OJSTRICT TELEGRAPH $45.00 SECURITY SYSTEM MAINTENANCE f '"·7 ~r.·r· ··· --------·nrriwrr,r;rr-ir{rlfnJrco.-·· s.302. io· ·---·--· iiEA.i\Hrn-sUrPL i B · · · · ·· n~7~C~ A~IXlfR PRUZAN • l157.70 ELECTRICAL SUPPLIES Cl~ 7 llJ (I t ~JtlA HEN C Of'l P. S20 t 692 .18 CHEH I CAL COAGULENTS or-1011·· --··------A"~·~ornrTrn-rmi:rc~rrrP·1rnn:-;-n ----,;n·'*· 21 ------·-eu110n•c·· RP.tEiHAls · · ~~7rt~ A~~OCJATEO Of LOS ~NGELES S749.42 ELECTRICAL SUPPLIES 0~1013 ~c JNOUSTRJAL SUPPLYt INC. s112.04 PUHP PARTS r. ~ 7111 li --· ···-··-··-···-r rr.rsr.1-·nn<m-co·:-;--nrr·.--··---·· sq 2. 35---·-·--·-·oooR ···--· ... __ .. . ... ··- o~ 7315 tAS~ETT ~US1N£SS l~TERJORS $l59.J3 OFFICE FURNITURE o57Pl6 Rb~ZLE ~ WILES PEST CONT~OL s210.oo INSECTICIDE SPRAYING r5701T ···-···· --------!lTTC.Fr VALLEY .. SllUPff Y • t NC. s folf. 99 ·i..otR .. RUA l RS ... & .. KE Y'S 0~791R R(CKMAN INSTRUMENTS Slt2.32 CONTROLS C~171HC: J(IHN G. BELL CO. $2t793.31 VALVES 057'·~0 ·--··-r:nn .! .. NlHNnrnrrn·;-1ruc:---·-·------------·-;;5n:~----···coMPRlSSOR PARH ··-··· . O ~· 1C" ?I 1 ' J rn l Y & ~ SS 0 C IA H ~ , JU C .. S. 5 5 0 • 0 0 SE L F FUND E D W 0 R KE RS ' C 0 HP . A 0 H I N I ST RAT 0 R ('!"7r:?< r:ot•::; fJAOIATOR t.92•80 TRUCK REPAIRS 057l'i?.3 .. ···------imr·rH-RlG"Nrnr-srr<VTITtllJC. sTOr.a·1 --·-EN~lNE--PARn--··-··--· ... o~-.7024 Y.AP.f N v. OP OUN s202 •. 90 TRAVEL EXPENSE -COMPUTER TRAINING P2-24 r.~-.702!°> !'.UTIER ENGJNE£RINGt INC. S43t803 •. 39 CONTRACT HANAGEHENT P2-23" & P2-2lt O~HU. r. -~·-·p ""F.["t[Jfi.JlrITro·rHNGl.O-;---·--·· ----S29"()";(j(j ____ ··-pmw PAUS -·-· ............ --.. . .. ~~7r?7 rrr CORPPRATIQN !161.00 WORD PROCESSOR SUPPLIES r. ~· 7 Vi? f1 O!i7C2r. n!'-70:H' 0 ~'7 (; 3 1 (\q(3~· O~H~.': C"'H~'I O!'l7035 0~703(, C~: H137 ('~7r3F r~;7£:3•: 0 ~1 7 f• lt n 157P41 O~H:4;­ C ~. 7 r. 4 :'. fl~ 7 n.1111 r: ~. 7 r.11" ( CAL-CLi~s FOR RfS[~PCh, INC. \q60.16 LAB SUPPLIES TlP.[ SON ,.lJ!;ClllNE' r.~;--· --------------·-·--·--··-----·-·n;s2o~·n·-·--·--·-.. HACH I NE "i>itnU: CHAIN AftACHHENTS CAfiMfNJTA FORD TRUCK SALCSt INC. $569.37 TRUC~ PARTS CHfVl-:ON U.S.A., INC. · · r l'.1 N!: riu Ii n tr• .. rcr. n"R1r. AL .. r gr~· ·· ·--·-··---·· frJNT 11\JFNTAL Ctlf.MICt.l en CONTROL PAPlS DIST., INC• r~orER r~r~cY sr~v1rr~-· (llLLl&.AN OEIONIHll ~IHER L'All.Y PILOT T 0 ~, r. n ~Jr.~ -· ... [l!.LPttl SY~HMSt JNC. ) J A fl A fl I f T P Jl? UT 0 RS f!T (~fl. CONHOL r.Or<r l;JSC:G F'PWT COMPAl·JY r•tJt..:1'~ u·1~ti 1 ([1S COFT. r1JtoN[ f.H~l~ r ,·, ~-1 M /It·!• J NC • SfPVICE s12.1oq.03 GASOLINE -i2;I5o~·q·ff·--·· ---. EU:t'fiU CAL -SUPPL i B $36t902.A4 CHLORINE $f0.64 CONTROLS ·-· $4 ~~fir-.. ~· ENG i NE PARTS 1164.~0 RESIN TANK EXCHANGE !72.07 LEGAL ADVERTISING 5-12-2 ----·-·····-····n2.-~o·· CONFERENCE EXPENSE ii-ij-j t.3R5.00 HINI COHPUTER SUPPORT SERVICES ilt5~2.Rf JANITORIAL SUPPLIES i~26.30 CONTROLS t2t467.31 PLAN HOLDERS $870.4~ PAINT SUPPLIES ·s.,irn.P.o kECEPTIONiST J~P~.8~ OFFICE SUPPLIES ( (, ' I ' ' i I I 1 I' I l I ~ I : i I; i I I i i I ~ '' I I i .I 1 l Ii I I I 1 i I I it # ~- :::: Cl" I ~· 1:1 ~. I• , .. l'\1 ( ( FUtHl MO ~·1°·'· -,JT r·rsT ~!1if.i<ING c~i;JT/11. PROCfSSING 0111[ 11/1~/61 PAGE REPORT NU\P\Ef• /IP'•?. COUNTY ~LNITAllON 01STRICTS OF ORANGE COUNTY · · -· · e: LA i ;.-. s · r' ;. 1 n i -u i ,:; ; R i l.J/IRPH.IT Ni1. Vt:NOOP ------. -·-------·--·---~ r~_ou._~ r_ nr~CRIPTION (l~7r4& 'i!ff'llAPD Fnu1PM[NT° $352.qc TRUCK PARTS 0 ~I 1 f] 4 7 ~ . : I:. F I! A I~ 0 E rw I p ME NT 'f. 1 78 • 2 6 T Ru c K p ART s il'--7r.4ii .. r~~nLHit··ni~TRUMfr:fj .. frjriF:···-··· ······--... ···-····· "i5o:o~ LAB ANALYSIS r~7~4a flf(l~ONJC fALANCIH~ (0. tlQO.oo SCROLL BALANCING O q (1 ~ '.l r ~ C h II llJT !:" l{ • 1 NC • I~ , 5 'JO • O O 0 C EA N H 0 N I T 0 R I NG r' t. 1 ~ ~ i . ···---·--n $C:t-1f R ... f. -Foi'fT[if'-CO.-···----·--·-· -·· ·------------··---·-·-·--i:?'~-64i -.'()'()"-·-·--· ... TUB I NG SUP Pl IE S .. C!'.B~·? ('IT)' or FOUNTAIN VALL~Y lldt2.52 WATER USEAGE 0~7~~~ f~LNCf COMPPESSOP f~OUUCT sqno.11 COMPRESSOR PARTS fl f; 71~ 4 . -·-... f irrl~ f"TiJGTW'EiHNG-~Ti'tvlfi ~ co·~· -··--· --·------·-----· ---·-·B:Jif~U---·· p I PE SUPPLIES r~7f5~ r11v OF FULLERTON '125.85 WATER USEAGE (' !' Jr !"1 ~-C".I tt. !I I rn El'U• N c E • I N c • $ :!. !> • f) 0 p u" p p ART s i1!'1~51 ..... -------·ur-1-11t-:'[Tf(PCAST Jf!;-CORP·;------------------·----n 4·4. 'l·ri---·----·-----·-pLEx I GLASS·----.. - 0 c 7(1 r:. P f, r N [ R t. l TEL [ P ti 0 fff C (; • 11 , 4 4 ~ • 1 2 TE LE PH 0 NE 11!'7(.5q J.t<. C·lll I t624.44 OFFICE SUPPLIES. 0 ~) 7 ~~ii . ·····-·---· ··;r:T:-··c.nv-ro·:· ... __________________ -----···--·-·--·--·------· ~-IR'a ~ 76 ____ ,. __ -·· __ .. , p I PE si.iPffH:S"' ~111~·~1 t:'~K ~ALU~ SU.33 ELECTRICAL SUPPLIES !''.Df.;: G~.nf"<Gf T• IULL CO. U99.4?. PUHP PARTS il ~· 1 ti6 '.'"'. -..... ___ -rPA"P Lr s G ~ ttAR.OY. JrJC. ---· .. ;;2-oir. 6 r--·--·--· iHi i lD nrn···;.fAfERTAi.S 0~70~4 MARTGF fNGTNEERING ANO CO. $5,737.49 SURVEY 5-24 0 ~1 7 0 6 :-i II 11 C:. T Y AL Vi Iii M f. N T • S3 6 6 • 5 9 T RU C K PART S nr. t~M;·· .... ·-·--. Fl\Ul=A1ftv7.o~THr·ff~------------·--·-1100:1;-o--.. -------fRAsit ··o 1 SPOSAl. n ! 7 J f. 7 l. I i; T ;: c AR L r As I NG s 1 ' 5 3 2 • 1 A v EH I c LE l EA s I NG 'l"7':'E·!i '•llllt PK. t.141.'tq T·OOLS ii r., H. 6'-1 -· -.... -------·-i-lousr orHYUirA UL I cs' INC. ----··n~5:-2c;----·-----PUHP···rrART s·-·---·------· ...... ····---··· 0f7r7~ HOW•~O su~~LY co. $453.36 VALVES fl!'.7r•71 CITY Of UUNrJNGTON eEACti $JIJ.t3 WATER USEAGE ~! ';°i'j;• --·---·-···-r.Tf-Y-cffl-!uNITNGTOf~·-·r:iF.' Acv----------------·-·n7;·o'f,T~4·o-------.. -··-wAIUUR RELi EF-TRUNK-PHASE .ii 0 •, H 7 ~ IHJlllT IN r, TON <;ul?PL y $6 O'-i. 1 5 SHALL HARDWARE II !1 7(. 7 4 "ll N J HI GT () N v A LL ( y s OI w I Ms c y c L ER y \ '.n • 9 3 B I c y c LE T I RE s G~·it1~ -·----·-fRVrnr. RAfJCH unfP Dl5TFJCT ____________________ i3:20--------·· WAHR U-S£AG£----·-· IJ~:HH .J(Jl'Jf~ JNrwsTRJAL lfAl~OWAR( co. u.2at.'t3 SHALL HAROWARE n~1r11 ~lM~~ UfAqll'JGS & SUFPLY t2?q.OO B~ARING SUPPLIE~ O'i707(. -.. --.. ifP~iH.RU'--P'p"oF:··; ... rnf-:--·-·----------··-----------··--·--·---·-·i17·9;56 .. _ -... ··-····rools ·---- o~7C7G ~lNG U[ARJ~G, INC. 1702.AO BEARING SUPPLIES a !:· 1C ~ c1 •~ r q s l ~ u M 1: ~-M A c H HJ F w o ;.. r s s.-:; !. s • 5 2 Pu HP PART s . r; ~j H iff --··---·--1{fj'(ix·-TNDi~1iHlC-"~urFLTf~------· .. -··------·-··----·------·-·---·-····s;,;r,~r~u ... ·-·· SH.All 'iiARiHJARE nr.7~;p7 L.f.w.s., me. 1.1,0?:?.6~ WELDING SUPPLIES n57t~3 lft~ ~AfElY SUPPLY ~o. 126.86 LAB SUPPLIES n !' 7 ell ii' . .. ·---·-rr.-i<T:"-f.f;P,f~T--fi[ffflc" vfiiTCTrs-····--···-·--................. ----... ··-·iH. 9~ HHtR I c tARf" PARTS' 0~7CA5 lh~~ON PR~OUCT~, l~t. tlll.~4 PAINT SUPPLIES ~~1rPf Lf~r~ l.LFCl~lC co. ito,.?~ ELECTRICAL SUPPLIES ei:Jr~ j ......... TT'fffcrr.:~.arnv· sEFvTC( ~:·t;n:-.::y----------·--·--. ----······· 'i14 i. ()~, Fi RSf' Ai If sUPPli ES n57Ppk LOS AN~fLES TIME~ t262.RO LEGAL ADVERTISING 11-13-3 (I 5 1 0 RC) L () !ff y :. I), ~ $ 0 c I A Tl <', t 1 :! ' 8:? ,, • 3 2 E NG R • 1 1 -I 3 -:-3. ii~:7ii~1 ·-·· --.:i:x~--T~-~itii"c'.(I~ .... __ ..................... ·-----·-········ ··~·3%'.~4 jAtUtokiAl SUPPLIES cr,Hq1 f'AC•llNl'd:• TOOL f <.uf·f·LY f.O. t"1.llt TOOLS " r. ( ., I ; I I: ; l I I: :.1 I; i i I. j j I I i I I I I I j; 1.1 • .. ! ::: ~ I , . .. FUNO NC• cpii -,it r1f~f l.JOP.t<:HJG Ci.fTTAL PROCESSING OAJ: 11/Hi/fll rAGf REPORT NUHP[p AP43 COUNTY S~NITATIGN UISTRICTS OF ORANG[ COUNTY T:UiMs f·Alo··lliloliii ... WA~H.t.NT MO. VE.NOOR AMOUNT C'fSCRIPTJON -·-----·•&--•-..• -·-'"•··--·--~·- 0~7C92 MANNING LNVIRONMENT~LS CORP t~5.1~ LAB SUPPLIES 057093 MATT -CHLORt INC. $112.76 TUBING t'57r1C.4 ... RC"CHU' .. P"j'ff~~ PUMr;·-·r-lJFfill:HiG---··-· .. -. -· --·-. -···----· .. --··· :riii~~itii"". PUHP PARTS ('57(oC.C: r•r:r·IA5.Jl~-URP 5UPf'LY co. $406.21 TOOLS (IC.709t ll[Af·llROHNT VARIA~LfS 1573.73 LAB SUPPLIES r.!",1cr~1 ····--...... ·--fTGC'i'P.rnusTflfss··;;«w~T~-------------·--·---··sij4~2i---·--··· · of'HU ·suPPl1 Es 0~709R MOO~E fROOUCTS CO. '167•88 REGULATOR PARTS 0~7P~9 f.~. MORITZ FOUNDRY t28le43 MANHOLE COVERS "!1~71 0 Ir ... ··-· -----·-f\fllfTONJ;r-lUP.BFR--siifITY _____________ . ---·------rr;i-n ~,q---. --· -SHAi.CHARDWAiH 0!-7101 l\IATfCt.ll•L ~ONICS • $1)9.27 CONTROLS 0~710~ "lW~PK (LECTRONIC$ $7?.17 TOOLS o ~ 710 3· ·-· -.. ----·--n cr.mr,JTlC~Oirna·-~nlTlr-----------------i ~·ls ;o 1;---·-7----6 CE Atf" HON i T 6 R iN G 8 oA t REN t Ai. 057JOq OCFAN SALT co., INC. • !244.56 SALT SUPPLY O!i7105 ORANG( CO~ST lfARDWClOD i LUMBER S432.48 LUMBER D~ 71 OF ·-··· --·------·-·oR'nTbT""-CUUNTY ···mrovA"Jf'f?,-r.o~-·-----···-··-----. ----··-n2s~ s2-·-------·fiHH:i< ··;;·ARTS 0~7107 0~ANGE COUNTY fAfl~ SUPPLY CO. i779.00 INSECTICIDE r~710F ORANGF TU 0 f SUPPLY !195.14 PLUHBING SUPPLIES O!' 71 o.,---··-· ----~ntmn-~fJTUTTONITT SJP I c Ts OF ORANGE c·oUNTY S5'35f;ae-·n,u1u~ r Sif-woiHfERS,. COHP ~--"FiJND 0~~7110 PPG JNCllJST~HSt INC. $739.46 PAINT SUPPLIES Q~711J PA~TS UNLIMITED SS98·64 TRUCK PARTS '1 ~ 71 l: ----· ·--------rrli"Tfl£!1H.ruTS'P-nS'J[-nr.-----------------··-i2n-:-oo-----~-'f RASlr-iHSPos"AC ·------·'··· -. f~711~ kfPUPLIC ENGINES $28.93 ENGINE PARTS n~ 711'• RoP.nrns & MfY(RS $4.lA0.36 PUMP PARTS na:: 11 r5···--·-··------nA"N-=HrTIT~-----· ·--··11 H .?9 PH'E-sUJfH n:s-------- ~r 111 i JoSfPH T. RYERSO~ t SON, JNC. $lt154e85 STEEL STOCK r.~·7117 ~;!IF'tlAY ~l[fl PRODUCTS SH~. 74 STEEL STOCK (lr.111~ ·· · --·-··----·;,r.l'nr·urr·nr.rrc;r-·-----------------------------sr~:ar-----·-··--ri\Uci<··;;Ai\fs ···-··-··· r ~· 1 1 1 q ~: f, t·! Tl-1.r11 t. i: L E c T R I c. t-to ro p ! $ 3 ' 9 7 9 • ?t~ E L E c T R I c H 0 T 0 R R E p A I R s rr71n •:r:t[MJJFlf flfSOURlf SlJRVF"Y$t INC. '450.00 SURVEY 5-21t·& 5-24-1 n r-, 7121 ·· -·· ·-·-·---~r.ir("-P.l'llt:'"rr--··---·-----·-·----·-----------------·-1n;-1nr---·-----. -uALMffs .. -. . -.. !'! 'i 7 I 2? ~a I H~ P. 0 c K s LI r-r l y $ 6 5 ll • 8 0 T 0 0 Ls 0 ~. 7 l ;> .3 ,IO s r r If R • s I L v A '27 • 2 0 EH p L 0 y EE M ILE AGE r ~ 7) '2 4 . .. -... ---t"'. 'V3 ·1 HOH~ TR I A [ --~ur:rr y·-·----· -··-------------····--·--···· $~6?;?.~·-----. -·· --WE lo me SUPPL i Es 1J 'l 7 I :> '' '.) M J 1 I• ~ H [ Y '·I 0 L £15 f. F. (IS I 0 ~, S. 2 l ' 5 6 2 • 2 0 E R 0 S I 0 N C ONT RO L 5 -2 It -2 or.._71;'J(, ~:nun or~t.f\!f,[ SUPFLY $!16.ltl PLUHBING SUPPLIES (i~71;>7. ··-· --SIJUTlfHWC"Jl["[F; .. ·r.rn~.fflj'"rlf~'-····-···-··-·-· "'·-··--·-~·-·---·--·---·s1e.-,ra4-.:·2·5·--. ----. POWER... .. n~712P ~o. CAL. ~AS co. s3,10~.06 NATURAL GAS f)s:71;~'1 t;OUTtllP.l\J f.OUNTJ[S OIL CO. U3tl03.47 DIESEL FUEL ~r;nr --. -·. ~TUTHr::rn OIPL1."""~[l·r1r·-r-w1v···----···----·"·-·--·· --·--·· 1"n;-~·1;:r .... ·-iH:ARiNG SUPPLIES fl r 7 1 3 I ~ F ~ C J ..\ L I ~' r f J f I. I> ', f f" V l r. F , 11~ C • S .3 0 ~ • l H BE AR I NG SUP P L I E S nf7l~? r(~Tr ~lfVtNS ,7q.~O EMPLOYEE MILEAGE f1"7!~' ... m•:-:urPl.TrP~---·-·--·-·· --· ··---· . -··-"1.2"~4q7.73"' SAFETY SliPPliES 'Is: 7 1.Vt ,J • ~ r' Y fur ~. YL V r. S T U' i 91 8 • 5 7 PETTY CASH RE I H BURSE HEN T r. " 7 1 :ri " 11 " T 111 1 1~ •~ • T H Nll1 s c n • ·rn 1 • 7 =~ LAB s u p P L 1 E s r~11u r.M. 111{11-·z.:-Afr r~wr:trrnr·rnr, p12.c;o AiR toNi>itiONING MAINTENANCE r.c:11.,1 Jtlllf.I~ flJ~llL/.TION n~."'G BUILDING MATERIALS ( ( I. ~ c.· ! ! . I i j I ; I i '. ! i I! j·I • i ; l 11 I; . i l ·I I; ! ' I' . ! ; I : I l' j. 11 . I It : I Ii I! r i l I I I I ' . . i-• I! ( ( ::: i.n . I I I' l'i..c::-FUM r';O 1·· -.JT (.fq ~1Pr:di~ll f.1.j ffi.( ~~ortssIN~ UA1r 1111t/Et r~G£ RfPQ!H flJIJ..,!lfP 1\P'13 I. ::: · 1:I> ··~ "Z ·lt::;j .•:t> ...._ ··1--1 .. ·.1rn .3 . :;:t:: ·100 ... ·•I ·if= ''II ::1t::1 . ...._ ··~ .. :;o .,.-- '{' ·~ (.1::·11i . :::: I" r.Out11y 51\tJITAllC~J f>JSTRICTS or Of<ANGE COUNTY . . -.. --c D. i ;.; s r ilHl -. i i i i •i i id . lrJAllH llNT fl!(., vrrmon .... _ -··· .~ M_OIJ~! T OESCillPTifllll !.I 7 l :. ~· ~ 713° C i I ii~ !l 7 I 4 1 "!·. 7 l 4 :) r•:7Pd. (1 ... 71 411 r. "" 7 ! 4 "1 ,; r. 7 i 4 ':- 1·11~~·· Men. "£48.76 MICROFICHE RENTAL ,, .-. 'j l 4 7 1!7}4P tH.1Jif"il ('Ir / 1 5 !l ·: '· 7 J:. 1 r. !; 7 j c ;;· n!'->7! 5!. n ''171511 6!~7i5~ rrio.JAN f..ATT[PJf5 '!.Hf.'J.7~ TRUCK BATTERIES l·'(i(i\" Tiit1H1""siJff~LY· '1Nr... ··-· .... -··-;:i~16(:.~ji TRUCK PARTS .1 • ~; • T lJ r: F F ?. S 0 I':, ltl r • 12 '3 l '' • u, E LE CTR I CAL SUPP LI ES P..lf f'J IN r L l.f• 0 RAT 0 R 11.:: 1i 1l-10. 0 0 TESTING P 2-2 If-1 & P 2-2 If-2 THH ty;r-·p ff'f(l ;· GF ·r. i. nr:··-·---···. ----.. ------·-· -----· -----.. i ij ~: ~ 1" --.. -. "cU\S oi.i NE . l.J'\IJTLO Pt-l<f.EL SEPVICE $~6·17 DELIVERY SERVICE U~JT~O ~l~T[S ELEVAJOP C~RF. 165~.~0 ELEVATOR MAINTENANCE .. -rr-n: ;:;:; . ;::1Atr.s-nrn Iri:f t.ii'To .-;· me-·--· -·------··--·· ·-·-1.?.3 (}; P.o ... . .. .. .. . ENG i NE PARTS . V '·ff~ ~·. C I ~ 1-J T J F I C i 7 5 't • ':'> 0 LAB SUPP L I E S v t.L u y i:: IT Jr: s s u J-H y c 0 • $} 5 q • CJ 9 T 0 0 Ls · ------·······-Jcnnnr-:-·\.11.rn:s--·-----·------·----------1:n·li'··; if o·--·---·-------«>ook · c oN su L 'f rn1;·-.. - ~!Id~ 'c r N R. I\ A IL. E y $ J fi q. 2 lf p I p E supp L I Es ~£ TPY HA~DER, INr. io,'tR0.00 USED VEHICLES ··· ·· -·-__ ......... wTHrP.w···wrnr··g;· ... H.T·o-v-s ----------------·------------·-· iI9ifj3::ff ·-·-··--·· ···-w! un Re Aoos·-· ·--· ... -· ·· ~ILL~Rn MARKING nrvJC[~ tl't0.56 SEAL REPAIRS XEPfX corr. $579.3lf XEROX REP~ODUCTION ..... -·-----r.toP c.:CVi"ffOf_ry"A S~{)Cl nr.-s----------~-------.. ·--s66:o·if-------~· PURP-PARrs··--·-. ·-·-·--·-----------·1or.Al·· c:rCT;:g-pifffTi71~7-q-i -------r29J-;o 1if~-09-· --------·-· ------·---------·--------· ================= SUMMARY ________ --------·----------·-···-···-----·-·-----·-----·---·-·---···AHOUNT ....... --··-······--..... -----·---······· ·------········ H2 OPER FUND -$ lf,693.57 93 o;;Ei\'"FiHH>·-·---··········-;---···------···----------------·---------------------.-;-996:68-----·-·-··----.. --.. ---- Hs OPER FUND 22lf .96 #5 ACO FUND . 5,809.56 ii5 F iR. FUND . -······ -····--·-------··----··-··--···-·-·-·~· -· ---------------~--· ----·a;iHr: 20""" ... ···--··· ..... #7 OPER FUND 5,985.86 #11 OPER FUND . lt,OO].l,l, Hi i i\i:o ·ruiH»-----·----·---·-------------------------·-·--·--·--------------··13, f19.62 ... #11 F/R FUND 17,061.ltO #5&6 OPER FUND . 1 ,645.27 66& 7 oHii. i=UiHi' ·-------------· .. ··· ··-------... ·-·-----·-------· .. ·· .... --·--------·-···-·· ·2 ~ 552. lio .. ·· . JT OPER FUND 99,515.11 CORF . 63,246.00 Hif"' FUNiffir· WORKERS 1 COHP."-rNs1H\Ati'CE" FUiHr-----·---·-···---· -----· -----· ---'s ~ 90 r. 88. JT. WORKING CA~ITAL FUND lt5,298.11f ........ -........................ -.. ···--· .-------- TOTAL CLAIMS PAID 11/18/81 $293,070.09 ( ,, •.': I 'I ! '. '.I ' I I. I! 1.1 • 1 '! I, I I ! I I' I ~ Ii ; ! I: 1 I i ! I! IJ· RESOLUTION NO. 81-198 AWARDING PURCHASE CONTRACT FOR SUPPLYING CHLORINE IN ONE-TON CYLINDERS, SPECIFICATION NO. C-011 A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7 AND 11 OF ORANGE COUNTY, CALIFORNIA, AWARDING PURCHASE CONTRACT FOR SUPPLYING CHLORINE IN ONE-TON CYLINDERS, SPECIFICATION NO. C-011, TO JONES CHEMICAL, INC. * * * * * * * * * * * * * * * * * * 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 reconunendation this day submitted to the Boards of Directors by the Districts' Chief of Procurement that award of purchase contract be made to Jones Chemical, Inc. for Supplying Chlorine in One-Ton Cylinders, Specification No. C-011, and the bid tabulation and proposal submitted for said \._} specification are hereby received and ordered filed; and, Section 2. That said contract for Specification No. C-011 be awarded to Jones Chemical, Inc. at the unit price of $171.00 per ton, furnished and delivered in accordance with the terms and conditions of said specification and the bid proposal therefc•r; and, Section 3. That the Chairman and Secretary of County Sanitation District No. 1, on behalf of itself and Districts Nos. 2, 3, S, 6, 7 and 11, are hereby authorized and directed to enter into and sign a purchase contract with said supplier to supply chlorine pursuant to the specifications and purchase contract documents therefor, in form approved by the General Counsel; and, Section 4. That all other bids received for said work are hereby rejected. PASSED AND ADOPTED at a regular meeting held December 9, 1981. "Du AGENDA ITEM #9(A) -ALL DISTRICTS "D" "E" November 20, 1981 16 MEMORANDUM TO: J. Wayne Sylvester COUNTY SANITATION DISTRICTS of ORANGE COUNTY. CALl"ORNIA P. 0. BOX 8127 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 (714) 540-2910 (714) 962-2411 SUBJECT: Chlorine Bid, Specification No. C-011 Sealed bids were opened on November 19, 1981 for furnishing and delivering chlorine in one-ton cylinders beginning January 1, 1982 for a one-year contract with an additional one-year extension provision. Tabulation of bids priced per ton exclusive of sales tax are as follows: Jones Chemical Co Torrance $171 .. 00 McKesson Chemical Co Tustin $173.40 Continental Chemical Anaheim $184.00 It is recommended that the award for the Districts' chlorine requirements be made to Jones Chemical Company for their low bid price of $171.00 per ton~ The annual chlorine usage will be approximately 2,500 tons. The new bid price is $35.00 per ton lower than th.e current contract price. Based on the above estimated usage at the new bid price, the annual savings will amount to $93,000. The annual budget for chlorine and odor control chemicals is $700,000. are extended to the Orange County their requirements from the awarded Procurement & Property de rs on of Operations cc: Hilary Baker Pete Ledergerber, Water District TH/yh AGENDA ITEM #9(A) -ALL DISTRICTS "E" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. 0. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 Page 1 of 3. CHANGE ORDER GRANT NO·. C-06-1073-310 '-1- c. o. N0.~4~~----~----------- CONTRACTOR~ C. Nonnan Peterson DA:J"E November 20, 1981 ·Digestion and Wet Storage Facilities for the Solids Handling JOB: and Dewatering Facilities at Plant No. 2 -Job No. P2-24-1 Amount of this Change Order (ADD) ~~ $ 80,410.00 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: During a review of the Contract Documents, prior to commencing construction of the Sludge Piping System, it was discovered.that there was an insufficient number of steam injection points,· expansion joints, and sludge pipe anchors called out in the Sludge Piping System. As a result of a revtew·of the documents by the Design Engineer and the Districts Staff, the Contractor was directed to make the necessary corrections and additional . ins.tal lations in order that the Sludge Piping System can be properly maintained. ADDED COSTS (PCH-241-59) Item B: The new overhead hoist in the existing Centrifuge Building was furnished with a control pendant that hung to within four feet of the floor as required by the contract. When "F-1" , the crane was operated in the area of the elevated Mezzanine, ; the pendant cable dragged along the Mezzanine floor causing .excessive wear to the cable and added severe stress to the cable connection at the overhead control. The addition of a cable balancer (take-up reel) pennits the pendant to be positioned at any height and eliminates the aforementioned problem. ADDED COSTS (PCH-241-69) AGENDA ITEM #9(B) -ALL DISTRICTS $74,614.00 859.00 "F-1" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. O. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 Page 2 of 3 CHANGE ORDER GRANT NO. C-06-1073-31 O C.O. N0.~_4..._ ____ ~--------- CONTRACTOR: C. Norman peters on DATE November 20. · 1981 Digestion and Wet Storage Facilities for the Solids Handling JOB:~-----a~n~d...__De~w~a~t~e~r1~·"~a.___Fa~c~i~l~i-~t1~·e=s---.a~t~P~l~a~nt~N~o~··~2=----:.;Jo~b:.....:..:N~o~.~P~2~-~24~-~1=------------------~ Item .C: The electrical plans for the contract showed the wiring to MCC "PQS 11 (Digesters 11 P11 & 11 Q11 Standby Power Motor Control · CenterJ to be number 4 wiring but upon review of the electri- cal loads applied to the MCC and the distance for the wires to run, it was determined that the minumum size wire should be 4/0. The Contractor had not installed the wiring at the time the error was discovered, so the extra costs are only for the change in wire size and extra labor associated with the larger wires. ADDED COSTS (PCH-241-70) Item D: The Districts furnished motor for the new Centrifuge was to be installed on a spring supported motor mount and the support springs were not furnishe·d by the Districts nor required to be fu·rni shed by the Contractor. The Contractor purchased the required springs and upon installing them in the· designated locations, found that the· weight distribution was not right and tney nad to be moved to a new position on the support. ADDED COSTS (PCH-241-54) Item E: At the time site grading was being performed at.the Gas Compressor Building site, an old abandoned 18" dewatering well was discovered which interfered with the construction of the Compressor Building Tunnel. The Contractor was directed to cut and plug the well. ADDED COSTS (PCH-241-47) "F-2" AGENDA ITEM #9(B) -ALL DISTRICTS $ 3,975.00 304.00 658.00 "F-2" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P.O. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 Page 3 of} CHANGE ORDER GRANT NO. C-06-1073-310 C. 0. NO. 4 ---------- CONTRACTOR: C. Nonnan Peterson DA TE November 20, 1981 Digestion.and Wet Storage Facilities for Solids Handling JOB: and Dewatering Facilities at Plant No. 2 -Job No. P2-24-1 Adjustment in time of the original contract time limits, or as previously adjusted, as a result of the change in work discribed 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 therewith, if any, related to this Change Order. 0 r i g I na 1 · Contract Pr i ce $_.::.;;:13~,i..;;3.;;.5~0 .;a.;:' O~O~O..:... 0.:.;0::..-._ P rev~ Au th. Changes $ ___ 2:..:=2--7_.., 1:.;:9:.;:8:..s.·.:.50.:.-_ This Change (ADD) ~ $ ___ 8 __ 0_..,-.;,4~10;;..;.;..,;;,o_o __ Amended Contract Price $ 13 ,657 ,608 .. 50 Board authorization date: December 9, 1981 Approved: "F-3" Contractor COUNTY SANITATION DISTRICTS of Orange County, California By~-----------=~~~-----C hie f Engineer '.,,I AGENDA ITEM #9(B) -ALL DISTRICTS "F-3" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. O. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY~ CALIFORNIA 92708 Page 1 of 2 CHANGE ORDER GRANT NO·. C-06-1073-310 C.O. N0. __ ~5----~--~------ CONTRACTOR~ . C. Nonnan Peterson · DA:t"E November 20, 1981 · ·oigestion and Wet Storage Facilities for the Solids Handling JOB: and Dewatering Facilities at Plant No. 2 -Job No. P2-24-1 Amount of this Change Order (ADD) Xll»»ll3 · $ 36,577 .65 -------------- 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: in order to prevent drainage water from the parking lot west of the Truck Washing Facility to flow across the Truck Washing Facility, a 12 11 Corrugated Metal Culvert was in-·. stalled through the access ramp by the Contractor. ADDED COSTS {PCH-241-25) Item B: The Contract Drawings showed an isolator system that was too ·small for the weight of the new centrifuge and it required that the isolators and the mounting brackets be modified. This required that the isolators be removed and modified by the vendor and then reinstalled in the new brackets. ADDED COSTS {PCH-241-31) Item C: The Project Drawings-called out a stairway be installed on the east side of the new centrifuge and it was determined in the field that this stairway would be in conflict with the new conveyor unit. With no other location for the stair- way a·round the centrifuge, it was decided to eliminate it and receive a credit on the contract price. CREDIT TO THE DISTRICTS (PCH-241-38) Item D: The Contractor was instructed to increase the radius of the excavation at Digester 11 T11 to 51 feet at elevation -7.00.to remove the unsuitable materials that were around the perimeter of the base pad. This extra.excavation was don~ per the.Soil Consultant's recomnendation in order that the Digester sit on firm recompacted soil that could support the applied load of the Digester and its contents. ADDED.COSTS (PCH-241-43) "G-1" AGENDA ITEM #9(c) -ALL DISTRICTS . , $ 1,317.00 546.00 (385.35) 27,428.00 "G-1" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P.O. BOX 8127 -10844 ELLIS AVENUE · FOUNTAIN VALLEY 7 CALIFORNIA 92708 Page 2 of 2 ~ CHANGE ORDER GRANT NO. C-06-1073-310 1.._; C.O. N0. __ ~5 ________________ _ CONTRACTOR: C. Norman Peterson DA TE November 20, 1981 Digestion.and Wet Storage Facilities for the Solids Handling J·OB: and Dewatering Facilities at Plant No. 2 -Job No. P2-24-l Item·E: The bottom of the excavation for Digester T revealed some additional clay that required removal before the· backfill could be started. This extra work amounted· to approximately 450 cubic-yards of material and it was located in the south~ · east corner of the excavation. ADDED COSTS (PCH-241-48) $ 7,672.00 Adjustment in· time of the original contract time 1 imits, or as previously adjusted, as a result of the change in work discribed 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 therewith, if any, related to this Change Order. Original Contract Price $ 13,350,000.00 ---------------- Pre v. Auth. Changes $ 307,608.50 ---------------- This Change (ADD) ~fXR) $ 36,577.65 ---------------- A~nded Contract Price $ 13,694,186.15 Board authorization date: December 9, 1981 Approved: "G-2" Contractor COUNTY SANITATION.DISTRICTS of Orange County, Ca1ifornia By ________________ ~~--------- C hie f Engineer \.,I . AGENDA ITEM #9(c) -ALL DISTRICTS "G-2" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. O. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY~ CALIFORNIA 92708 Page 1 of 4 CHANGE ORDER GRANT NO·. C-06-1073-330 C. 0. NO. 5 -------------------------CONTRACTOR:. C. Norman Peterson · DA1E November 20; 1981 · · Dewatering and Ory Storage Facilities for the Sol ids Handling JOB: and Dewatering Facilities at Plant No. 2 -Job No. P2-24-2 Amount of this Change Order (ADD) ~ $ 42,434.00 Jn accordance with contract provisions, the following changes in the contr~ct and/or contract work are hereby authorized and as compensation therefor, the following additions to or deductions from the contract price are hereby approved. Item A: . "--' The existing equipment anchor bolts in Sedimentation Basins A, B, & C, which were originally installed in 1952, were not all located in· positions that couJd be utilized in the new installations and were in varying degrees of deteriora- tion The Contractor was directed to replace bolts not properly located or in poor condition and patch the concrete where required. As a part of the same change, he was given per- mission to use existing return rail brackets in lieu of furni.shing those required by the contract. A credit for the unused brackets was accepted by the Districts and is a part of this change • ADDED COSTS (PCH-242-20) Item B: The Districts requested the Contractor to reduce the length of the handrail around the perimeter of Digester A and at the same time issued a revised detail on the method of at- taching the handrail to the Digester. The revised attach- ment detail was req~ired because th~ existing Diges~er dome had oeen recoated-with two inches of gunite and the. drill in type handrail post detail shown in the· Contract Drawings would not work. · ADDED COSTS (PCH-242-23) Item C: In review of the scheduled work in the new section of Power Building 11 811 , it was noticed that the wiring to MCC HRCS" (Standby Power for Motor Control Center 11 RC 11 ) was not sized to carry the proposed load. The Contractor was required to change the wiring size to 4/0, a size that was detennined to be adequate for the load. ADDED COSTS (PCH-242-49) "H-1" AGENDA ITEM #9(n) -ALL DISTRICTS $18,498.00 (2,863.00) 799.00 "H-1" 4· COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. O. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 Page 2 ?f 4 CHANGE ORDER GRANT N 0 • ____ c __ -__ 0 __ 6-..;:;l~07 ..... 3_-_33....,0 __ ~v C.O. N0. __ ~5.._ ______________ _ CONTRACTOR: · C. Norman Peterson DATE November 20,. 1981 Dewatering and Dry Storage Facilities for the Sol_ ids Handling JOB: and Dewatering Facil i.ties at Plant No. 2 -Job No. P2-24-2 Item D: The Contractor installed the 14 11 drain line that connects the conveyor drain gutter to Manhole 11 E" and started his installation at Manhole 11 E". An elevation check at the drain gutter end of the line determined that· the fittings at the drain gutter end could not be incorporated into the structure. The Contractor was instructed to modify the profile of the drain line to pennit its connection into the structure. ADDED COSTS (PCH-242-50) Item E: The drain and vent lines that run under the restroom·floor of the Dewatering Building were found to pass through the. structrual beams that were added in this area for seismic strength. In order to not have the drain and vent lines pass through the entire beam, it was necessary to change the water closets from wall ·hung to floor mount and to add several fittings to avoid going through the entire beam with the va~ious vent lines. ADDED COSTS (PCH-242-52) Item F: The electrical tray in the basement of the Dewatering Building had to be lowered to avoid the sludge and water piping that wa~ installed along the ceiling. This lowering required that installation of· several transition sections to go from one e.levation to another in several areas of the basement. ADDED COSTS (PCH-242-61) Item G: The existing drains in Digester A/B Control Building were not functioning and the Contractor had to clean up this "H-2" work area on severa 1 occasions because of s.torm water, broken water pipes and sludge that was left over from clean- ing the Digesters out. This accumulation of sludge and water had to be pumped and broomed out as the building is below the finish surfaces around it. This work.was perform- ed by the CoITtractors.personnel to avoid the possibility of a conflict between the trades and Districts personnel. ADDED COSTS (P.CH-242-66) AGENDA ITEM #9(n) -ALL DISTRICTS $ 226.00 703.00 1,840.00 1,502.00 "H-2" COUNTY SANITATION DISTRICTS OF ORANGE .COUNTY P. O. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY~ CALIFORN"IA 92708 Page 3 of 4 CHANGE ORDER GRANT NO. C-06-1073-330 C.O. N0~--~5:0...---------------- CONTRACTOR: c. Norman peterson DATE November 20. · 1981 Dewatering and Dry Storage Facilities·· for the Sol ids Hahdl ing JOB: ____ ~a~n~d~D~ew~a~t~e~r~in~gL...!..F~ac~1~·1wi~t~ie~s~a~t~P~l~a~n~t~N~o~~~2_--:J~o~b~N~o~·_.;..;P2~-~2~4_-2;;;,_ ______________ __ Item·H: The Contract Documents require the Contractor to maintain the operation of the existing Sludge Loading Facility until the new facility is completed and made available to the Districts. In order to construct the Dewatering Facility, located immediately north of the existing facility, the Con- tractor was required to install a shoring system that would allow them to excavate for the Dewatering Building and still maintain the existing Sludge Loading Facility. As the Documents do not clearly require shoring for this area, the Contractor and the Districts negotiated a reasonable set- tlement for the added shoring. ADDED COSTS (PCH-242-60) Item I: The filter press and floor drain system in the basement of the Dewatering Building had to be revised to avoid conflicts with some of the sludge feed piping· and polymer feed piping. This change required extra pipe spools and fittings to clear the other piping systems. ADDED COSTS (PCH-242-67) "H-3" AGENDA ITEM #9(n) -ALL DISTRICTS $16",933 .oo 1,933.00 "H-3" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P.O. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY~ CALIFORNIA 92708 Page 4 of 4 CHANGE ORDER GRANT NO. C-06-1073-330 ~ C.O. N0. __ ~5._ ______________ _ CONTRACTOR: C. Norman Peterson DATE November 20, 1981 Dewatering and Dry Storage Facilities for the Solids Handling JOB: and Dewatering Fa'cil ities at Plant No. 2 -Job No. P2-24-2 Adjustment in time of the origina 1 contra-ct time 1 imits, or as previously adjusted, as a result of the change in work described in this Change Order, cannot be mutually agreed upon at this time. Both the Contractor and the Districts·are diligently working to resolve time adjustments, and any related cost impacts associated therewith, if any, related to this Change Order. Original Contract Price $ 15,046,000.00 Prev. Auth. Changes $ 166,301.00 ------....:...--~----This Change (ADO) ~~«~~ $ 42,434.00 ---------------- Amended Contract Price $ 15,254,735.00 Boa rd authorization date: December 9, 1981 . Approved: By ____________________________ _:_._ Contractor COUNTY SANITATION DISTRICTS of Orange County, California By _________________ ~~-=-~------- C hie f Engineer \.,,,) "H-4" .~GE~m.~ ITEf1 #9(n) -ALL DISTRICTS "H-4" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. O. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER GRANT NO·. C-06-1073-330 C. 0. NO. 6 --------------- CONTRACTOR::. C. Nonnan Peterson DA:rE November 20, 1981 · Dewatering and Dry Storage Facilities for the Solids Handling JOB: and Dewaterinq Facilities at Plant No. 2 -Job No. P2-24-2 Amount of this Change Order (ADD) ~~~~«~~ $ 79,139.00 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: In order to protect designated surfaces of Sedimentation Basins A, B, and C from the corrosive environment therein and thus prolong the longevity of the structure, the Con- tractor was directed to coat the surfaces with Zebron in lieu of the epoxy coating originally specified. The Con- tractor provided the Distr:icts with an acceptable credit for the deJeted epoxy coating. ADDED COSTS (AW-242-1) EXTENSION OF TIME $79,139.00 O Calendar Days Original Contract Price $ __ 1_5_,0_4_.6_,_o_oo_._o_o __ _ Prev. Auth. Changes $ 208,735.00 ---------This Change (ADD) ~«~~li~~J $ 79,139.00 --------- Amended Contract Price $ lS,333,874.00 , Board authorization date: December 9, 1981 Approved: COUNTY SANITATION DISTRICTS OF Orange County, Ca lifornJ a \.,_/ ·By By Contractor Chief Engineer II I II AGENDA ITEM #9(E) -ALL DISTRICTS II I II II J" CHANGE ORDER NO. 4 TO JOB NO. Pl-3-2 NOT AVAILABLE AT TIME OF AGENDA MAILING AGENDA ITEM #9CF) -ALL DISTRICTS -u II J II •' RESOLUTION NO. 81-199 ACCEPTING JOB NO. PW-086 AS COMPLETE 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, ACCEPTING VEHICLE IDENTIFICATION SYSTEM FOR CESSPOOL TANK DISPOSAL AT RECLAMATION PLANT NO. 1, JOB NO. PW-086, AS COMPLETE AND APPROVING FINAL CLOSEOUT AGREEMENT * * * * * * * * * * * * * * * * The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, S, 6, 7 and 11 of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the contractor, Morgan Electronics, Inc., has completed the construction in accordance with the terms of the Purchase Order contracts for Vehicle Identification System for Cesspool Tank Disposal at Reclamation Plant No. 1, Job No. PW-086, on November 19, 19817 and, Section 2. That by letter the Districts• Chief Engineer has recommended acceptance of said work as having been completed in accordance with the terms of the Purchase Order contracts, which said recommendation is hereby received and ordered f iled7 and, Section 3. That Vehicle Identification System for Cesspool Tank Disposal at Reclamation Plant No. 1, Job No. PW-086, is hereby accepted as completed in accordance with the terms of Purchase Orders 6354 and 63557 and, Section 4. That the Districts' Chief Engineer is hereby authorized and directed to execute a Notice of Completion therefor7 and, Section 5. That the Final Closeout Agreement with Morgan Electronics, Inc., setting forth the terms and conditions for acceptance of Vehicle Identification System for Cesspool Tank Disposal at Reclamation Plant No. 1, Job No. PW-086, is hereby approved and accepted in form approved by the General Counsel1 and, Section 6. That the Chairman and Secretary of District No. 1, acting for "K-1" AGENDA ITEM #9(G) -ALL DISTRICTS "K-1" itself and on behalf of Districts Nos. 2, 3, S, 6, 7 and 11, are hereby authorized and directed to execute said agreement on behalf of the Districts. PASSED AND ADOPTED at a regular meeting held December 9, 1981. "K-2" AGENDA ITEM #9(G) -ALL DISTRICTS "K-2" COUNTY S~NITATION DIST~ICTS Or ORANGE COUNTY P. ~. SOX 3127 -10844 E~LIS AVENUE POLNTAIN VALL:Y~ CALirORNIA 92708 CHANGE ORDER GRANT NO. n/a ~---------------------c. o. NO. ----------------------~ CONTRACTOR: Sancen Engineering, Inc. DA TE November 24, 1981 ----------------------------- JOB: REPAIR OF MANHOLES IN EUCLID AVENUE (GARDEN GROVE BOULEVARD TO ORANGETHORPE AVENUE), CONTRACT NO. 2-lOR-2 Amount of this Change Order {ADO) s---~-6~,_54_4_._oo ____ __ In accordance with contract provisions, the following changes in the contract and/or contract work are hereby authorized and as compensation therefor, the following additions to or deductions from the contract price are hereby approved. 1. Install protective liner in Manhole No. 45, including full ·length of 27-foot shaft, in accordance with plans and specifications, for lump sum of .••• 2. Install new square, steel frame and cover in Manhole No. 70A in accordance with District instructions, for lump sum of.... · TOTAL THERE· IS NO TI ME EXTENSION ALLOWED FOR TH IS WORK. TOTAL ADO: ~ 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 September 30, 1981 90 Calendar Days December 28, 1981 O.Calendar Days 0 Ca 1 enda r Days 0 Calendar Days December 28, 1981 Original Ccntract Price Prev. Auth. Changes This Change (ADO} ~~ Amended Contract Price , December 9, 1981 .4pproved: s $ s $ $5,094.oo 1 ,450.00 $6,544.oo ~g:!:~~~~~~ 82,242.00 0.00 6,544.00 88,786,00 COUNTY SANITATION DISTRICTS of Orange County, California ay~~ chief ~n g i nee r "L" AGENDA ITEM #9(1) -DISTRICT 2 "L" COUNT~ SANIT~TION DISTKlCTS OF ORANGE COUNIY P. O. SOX 812i -10844 ELLIS AVENUE FOUNTAIN VAL~EY, CALIFORNIA 92708 CHANGE ORDER GKANT NO. n/a ---------------------~ 2 C.O. NO. ______________________ _ ONTRAC70R: Sancen Engineering, Inc. DATE November 24, 1981 ----~--------------------- OB: REPAIR OF MANHOLES IN EUCLID AVENUE (GAR~EN GROVE BOULEVARD TO ORANGETHORPE AVENUE), CONTRACT NO. 2-lOR-2 Amount of this Change Order <ADD) x~x $ 1 684.oo ~----------------- In accordance with contract provisions, the following changes in the contract and/or contract work are hereby authorized and as compensation therefor, the following additions to or deductions from the contract price are hereby approved. ADJUSTMENT OF ENGINEER•s QUANTtTtES ADD: I tern No. Unit Description -2-UNJT 60 11 • int dia MH w/1 iner 9 UNIT 4tx6' int dia R.C. MR 11 UNIT Manhole steps DEDUCT: Item No. Unit Description -3-UNIT 60 11 int dia MH w/1 iner 7 UNIT 60 1 t int dia MH w/1 iner Change FROM 15 l 2 Change FROM 9 2 Est '·d Qty TO Di· ff e rence 16 1 @ $1,120/UNfT= $1,120.00 2 1 @ $2, 160/UN IT= 2, 160.00 20 18 @. $100/UNtT = 1,800 .00 Total Add: $5,080.00 Est 1·d Qty TO Difference 8 1 @ $1,320/UNIT= $1,320.\...) . 1 1 @ $2,076/UNIT= 2,076.00 Total Deduct: $3,396.00 THERE IS NO TIME EXTENSION ALLOWED FOR THIS WORK. TOTAL ADD: $1.684.00 _,, "M" ======= Original Ccntract Price $ 82,242.00 ------------------Pre v. Auth. Changes $ 6,544.00 ------------------This Change (ADO) X~ $ 1,684.oo ------------------ $ 90,470.00 ----------~--------- Amended Contract Price December 9, 1981 Approved: Contrac:or. COUNTY SANITATION DISTRICTS of Orange County, California By_....~~-~· __/~ v:t)#".l~,..., ':::;:......._ /~Chief ~ngineer AGENDA ITEM #9(J) -DISTRICT 2 "M" RESOLUTION NO. 81-205-2 ACCEPTING CONTRACT NO. 2-lOR-2 AS COMPLETE A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 2 OF ORANGE COUNTY, CALIFORNIA, ACCEPTING REPAIR OF MANHOLES IN EUCLID AVENUE (GARDEN GROVE BOULEVARD TO ORANGETHORPE AVENUE), CONTRACT NO. 2-lOR-2 AS COMPLETE AND APPROVING FINAL CLOSEOUT AGREEMENT * * * * * * * * * * * * * * * * * * * * The Board of Directors of County Sanitation District No. 2 of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the contractor, Sancen Engineering, Inc. has completed the construction in accordance with the terms of the contract for Repair of Manholes in Euclid Avenue (Garden Grove Boulevard to Orangethorpe Avenue), Contract No. 2-lOR-2, on November 30, 1981, and, Section 2. That by letter the Districts' Chief Engineer has recommended ~ 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 Repai~ of Manholes In Euclid Avenue (Garden Grove Boulevard to Orangethorpe Avenue), Contract No. 2-lOR-2, is hereby accepted as completed in accordance with the terms of the contract therefor, dated September 30, 1981, and, Section 4. That the Districts' Chief Engineer is hereby authorized and directed to execute a Notice of Completion therefor; and, Section 5. That the Final Closeout Agreement with Sancon Engineering, Inc., setting forth the terms and conditions for acceptance of Repair of Manholes in Euclid Avenue (Garden Grove Boulevard to Orangethorpe Avenue), Contract No. 2-lOR-2, is hereby approved and accepted in form approved by the General Counsel; and, Section 6. That the Chairman and Secretary of District No. 2 are hereby authorized and directed to execute said agreement on behalf of the District. PASSED AND ADOPTED at a regular meeting held December 9, 1981. "N" AGENDA ITEM #9(K) -DISTRICT 2 "N" RESOLUTION NO. 81-206-5 AWARDING CONTRACT NO. 5-12-2 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 5 OF ORANGE COUNTY, CALIFORNIA, AWARDING CONTRACT FOR REHABILITATION OF PACIFIC COAST HIGHWAY TRUNK SEWER FROM DOVER DRIVE TO ROCKY POINT PUMP STATION, CONTRACT NO. 5-12-2 * * * * * * * * * * * * * * * * * * The Board of Directors of County Sanitation Districts No. 5 of Orange County California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the written reconunendation this day submitted to the Boards of Directors by the Districts' Chief Engineer that award of contract be made to Pascal and Ludwig, Inc. for Rehabilitation of Pacific Coast Highway Trunk Sewer from Dover Drive to Rocky Point Pump Station, Contract No. 5-12-2, and bid tabulation and proposal submitted for said work are hereby received and ordered filed; and, Section 2. That the contract for Rehabilitation of Pacific Coast Highway Trunk Sewer from Dover Drive to Rocky Point Pump Station, Contract No. 5-12-2, be awarded to Pascal and Ludwig, Inc. in the total amount of $405,790.00 in accordance with the terms of their bid and the prices contained therein; and, Section 3. That the Chairman and Secretary of the District are hereby authorized and directed to enter into and sign a contract with said contractor for said work, pursuant to the specifications and contract documents therefor, in form approved by the General Counsel; and, Section 4. That all other bids for said work are hereby rejected. PASSED AND ADOPTED at a regular meeting held December 9, 1981. "O" AGENDA IlEM #9(M) -DISTRICT 5 "O" November 24, 1981 B I D T A B U L A T I 0 N S H E E T CONTRACT NO. 5-12-2 11:00 AM ?ROJECT TITLE REHABILITATION OF THE PACIFIC COAST HIGHWAY TRUNK SEWER FROM DOVER DRIVE TO ROCKY ?O!NT POMP ~TAT!ON PR~~CT DESCRIPTION D.I. force main. slip:..lining 33" & 36" vcy gravitv lines and appurtenances ENGINEER 1 S ESTIMATE S 700 , 000 BUDGET AMOUNT $ DATE ---------------------- CONTRACTOR l. Pe_s~al and Ludwig, Inc. (Upland) 2. Steve Bubalo Constr. Co. (Reseda) 3. Gallacher Co. Inc. (Costa Mesa) 4. Robert G. Castongia Inc. (Downey) 5. George Miller Constr. Co. (Los Angeles) 6. Dalton Constr. Co. (So. San Francisco) 7. Cappello Constr. Inc. (San Juan capistrano) 8. C K Pump & Dewatering Co. (Long Beach) 9. John A. Artukovich Sons (Azusa) 10. A & A Pipeline (Buena Park) 11. Steve P. Rados Inc. (Santa Ana) 12. G. R. Frost Inc. (Wilmington) 13. John T. Malloy Inc. (Los Angeles) 14"-" Peter C. David Co. (Garden Grove) 15. Kembron Constructors, J.V. (Los Angeles) 16. T. A. Rivard, Inc. (Los Alamitos) 17. Luna General Engrg. Inc. (Garden Grove) * Addition Corrected ** Extension Cor.rected TOTAL OF #1-#7 $405,285 $442,660 $485,902 $483,660 $488,003 $498,816 $494,240 $506,969 $518,400 $529,100 $579,920 $591,084* $594,164 $596,884 $614,864 $649,108 $677,946** ADD/DEDUCT $ 505.00 $ o.oo ($ 6,000.00) $ o.oo $ o.oo ($10,000.00) $ 0.00· $ $ $ $ $ $ $ $ $ $ o.oo o.oo o.oo o.oo o.oo o.oo o.oo o.oo o.oo 0.00 TOTAL $405,790 $442,660 $479,902 $483, 660 .$488,003 $488,816 $494,240 $506,969 $518,400 $529,100 $579,920 $591,084* - $594,164 $596,884 $614,864 $649,108 $677,946* I have reviewed the proposals submitted for the above project and find that the engineer's estimate was high and that the low bid is a responsible bid. I, therefore, recommend award to Pascal and Ludwig, Inc., of Upland, California, in the bid amount of $405,790 as the lowest and best bid. rY."" w tD~ 4¥~4s M. Dawes Deputy Chief Engineer I concur with the above recommendation to aw d Contract N 5-12-2 "P" AGENDA ITEM #9(M) -DISTRICT 5 "P" RESOLUTION NO. 81-207-5 APPROVING ADDENDUM NO. 2 TO AGREEMENT WITH SHALLER & LOHR, INC. RE CONTRACT NO. 5-lBR A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 5 OF ORANGE COUNTY, CALIFORNIA, APPROVING ADDENDUM NO. 2 TO AGREEMENT WITH SHALLER & LOHR, INC. FOR DESIGN OF REHABILITATION AND RELOCATION OF PACIFIC COAST HIGHWAY SEWER FROM BAY BRIDGE PUMP STATION TO DOVER DRIVE, CONTRACT NO. 5-18R, PROVIDING FOR ADDITIONAL ENGINEERING SERVICES RE CITY OF NEWPORT BEACH STREET IMPROVEMENTS * * * * * * * * * * * * * * * * * WHEREAS, the Districts have heretofore entered into an agreement with Shaller & Lohr, Inc.for engineering services in connection with design of Rehabilitation and Relocation of Pacific Coast Highway Sewer from Bay Bridge Pump Station to Dover Drive, Contract No. S-18R; and, WBE~S, it is now deemed appropriate to amend the agreement with Shaller & Lohr, Inc.-to provide for additional engineering services relative to City of Newport Beach street improvements to be constructed in conjunction with the District's Contract No. S-18R, as requested by the City of Newport Beach; and, WHEREAS, the City of Newport Beach has requested said additional engineering services and has agreed to pay all costs associated with design and construction of City improvements. NOW, THEREFORE, the Board of Directors of County Sanitation District No. 5 of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That Addendum No. 2 dated ~~~~~~~~~~ to that certain agreement dated September 2, 1980, by and between County Sanitation District No. 5 and Shaller & Lohr, Inc., re engineering services relative to design of Rehabilitation and Relocation of Pacific Coast Highway Sewer from Bay Bridge Pump Station to Dover Drive, Contract No. S-18R, providing for additional engineering u "Q-1" AGENDA ITEM #9CN) -DISTRICT 5 "Q-1" services relative to City of Newport Beach street improvements, as requested the '..,,_,; by City, is hereby approved and accepted; and, Section 2. That the contract provision for fees be increased for said additional work by an amount not to exceed $3,000.00, increasing the total compensation from $48,300.00 to an amount not to exceed $51,300.00, said additional costs to be reimbursed by the City of Newport Beach; and, Section 3. That the Chairman and Secretary of District No. 5 are hereby authorized and directed to execute said Addendum No. 2 in form approved by the General.Counsel. PASSED AND ADOPTED at a regular meeting held December 9, 1981. "Q-2" AGENDA ITEM #9(N) -DISTRICT 5 "Q-2" ~. G. 30X 3:27' ->J3!.:.4 ::_:_.rs ~'/:Nu~ ~0UN7AIN ~A~~~~, CAL!~ORNI~ 327Q3 ::~ANGE CRDE~ Gf<ANT NO. n/a ~---------------------C • .J . NO . 2 \_.) ------------------------~ATE November 20, 1981 :DN7~AC7DR: ?as ca 1 and Ludwig, Inc. ----------------------------- ~OS: BACKBAY TRUNK SE\i/ER, CONTRACT NO. 5-24, N~PORT DUNES TO JAMBOREE PUMP STATtON Amount: of t..li.is Change Order 8,506.45 CADD) x~x $ ~------------------ !a accordance wit.li. cont=ac~ ?revisions, tile following c~anges in t..li.e con~=ac~ and/or ~on~=ac~ work are hereby aut.~crized and as compensai:.ion t:..li.erefor, the following additions ~~ or deduc-:ions f=om ':he cont=~ct price are ~ereby approved. 1. Purchase and install fittings not furnished by District, in accordance with Section 10-4 of the General Provisions. Labor: ($957.11 x 1.15) Equipment: Ma t er i a 1 s : ( $ 11 6 2 • 8 9 x 1 • 1 5 ) $1, 100.68 321. 75 1,337.32 $2,759.75 2. Construct 400 feet of aspnalt concrete curb on bay side of road southerly of San Joaquin Hills Road, in accordance with City of Newport Beach request and District instruction: Labor: ( $730. 48 x 1 • 15) Equipment: Mater i a 1 s : ( $ 5 5 4 • 71 x 1 • 1 5 } $ 840.05 358.80 637.92 $1,836.77 3. Perform miscellaneous changes in work as directed by District including concrete culvert encasement; additional culvert installation at Shellmaker Island; and filling of turnouts. Labor: ( $1168. 06 x 1 . 15) Equipment: Materials: ($1766.49x1.15) $1 ,343.27 535.20 2,031.46 $3,90~.93 $2,759.75 $1,836.77 THERE IS NO TIME EXTENSION ALLOWED FOR THIS WORK. TOTAL ADO: $3.909.93 ~~=~~6.:!2 Original Ccntrac: ?rice $ 579,550.00 -------------------Pre v. Auth. Changes s 28,430.6i ----------------~ Tnis Change (ADO) ~X s 8,506.45 _____________ _;,..,. __ __ s 616,478.06 ------........;.__,;.. ______ __ ' Amended Ccntrac: ?rica December 9, 1981 .~ooroved: II R" AGENDA ITEM #9(o) -DISTRICT 5 II R" COUNTY SAN[TA7ION DIS7~fCTS OF ORANGE COUNTY ?. 0. BOX 3127 -10844 ELLIS AVENUE FOUNTAIN VALL:Y, CALirORNIA 92708 CHANGE ORDER GRANT NO. ____ n~/_a ______________ __ C.O. NO. ------------------------ CONTRACTOR; Pas ca J and ludwi g, . Inc. 0 A TE November 20, 1981 __________________ _:___..;. ____ __ JOB: BACKBAY TRUNK SEWER, CONTRACT NO. 5-24, NEWPORT DUNES TO JAMBOREE PUMP STATION Amount of this Change Order (ADD> x~x S 21 ' 142. 50 ------------------- In accordance with contract provisions, the following changes in the contract and/or contract work are hereby authorized and as compensation therefor, the following additions to or deductions from the contract price are hereby approved. ADJUSTMENT OF ENGINEER'S QUANTITIES ADD: t tern No. -1- 4 15 16 17 Unit L. F. L.F. TONS TONS C.Y. DEDUCT: \._.) I tern No. 3 21 Unit L.F:'" L. s. Description 5° deflection pipe 24 11 corr. asph pipe Aggregate base Asph concrete paving Subgrade preparation Description 22"x J 3" corr pipe arch Screen Change FROM 9625 28 2500 2000 3500 FROM 282 1 Est '·d Qty TO 9641 29 3345 2337.5 3812 TO· 277. 1 0 Difference 16 1 845 337.5 312 @ $34/LF = $ @ $110/LF = @ $18/TON = @ $35/TON = @ $5/CY = 544.00 . 110. 00 15,210.00 11 '812. so 1 ,560.00 Total Add: $29, 236. so Difference 4.9 J @ $60/LF = $ @ $7,800 = 294.00 7,800.00 Total Deduct: $ 8,094.00 TOTAL ADD: THERE IS NO TIME EXTENSION ALLOWED FOR THIS WORK. Original Contract Price $ 579,550.00 Prev. Auth. Changes $ 36,937.06 This Change (ADO) X~ s 21 '142'. so Amended Contract Price $ 637,629.56 , date: December 9, 1981 Approved: COUNTY SANITATION DISTRICTS of Orange County, California 3 y_·-=-~~&l/.;_/ ....... A~--~~:-'---· --..--..p;.~~h_;..-i ;c-~:---~r=~;;;;....i n-ee-r ~ - De. ty Chief Engineer '-1 fa~~A/JAC. PASCAL &jlUDWIG, I NC. Contrac1:or "S" AGENDA ITEM #9(p) -DISTRICT 5 "S" RESOLUTION NO. 81-208-5 ACCEPTING CONTRACT NO. 5-24 AS COMPLETE A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 5 OF ORANGE COUNTY, CALIFORNIA, ACCEPTING BACK BAY TRUNK SEWER (FROM NEWPORT DUNES TO JABMOREE PUMP STATION), CONTRACT NO. 5-24, AS COMPLETE AND APPROVING FINAL CLOSEOUT 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, Pascal and Ludwig, Inc., has completed the construction in accordance with the terms of the contract for Back Bay Trunk Sewer (From Newport Dunes to Jamboree Pump Station), Contract No. 5-24, on November 30, 1981, and, Section 2. That by letter the Districts' Chief Engineer has recommended acceptance of said work as having been completed in accordance with the terms of the contract, which said recommendation is hereby received and ordered filed1 and, Section 3. That Back Bay Trunk Sewer {From Newport Dunes to Jamboree Pump .Station), Contract No. 5-24, is hereby accepted as completed in accordance with the terms of the contract therefor, dated August 3, 1981, and1 Section 4. That the Districts' Chief Engineer is hereby authorized and directed to execute a Notice of Completion therefor1 and, Section 5. That the Final Closeout Agreement with Pascal and Ludwig, Inc. setting forth the terms and conditions for acceptance of Back Bay Trunk Sewer (From Newport Dunes to Jamboree Pump Station), Contract No. 5-24, is hereby approved and accepted in form approved by the General Counsel1 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 December 9, 1981. "T" AGENDA ITEM #9(Q) -DISTRICT 5 "T" .' 12831 Newport Avenue Tustin. Colifomio Q2680 714. 731-1155 Board of Directors County Sanitation District No. 7 Post Office Box 8127 Fountain Valley, California 92708 Dear Directors: November 12, 1981 We, the undersigned landowners, do hereby request that proceeding be taken to annex 3.91 acres of territory to the District located in the vicinity of La Cuesta Drive and Vista Del Lago, 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: 2041 La Cuesta and 1992 La Cuesta. The reason for the proposed annexation is to provide gravity sewers to the houses and eliminate potential health problems with septic systems. Said properties at 1992 and 2041 La Cuesta are ~nhabited and uninhabited. The number of registered voters is three. The assessed value of the property is $458,178 (includes $7,000 exemption) . The local sewering agency for the proposed development is the 7th Sewer Mainten- ance District. Enclosed herewith are the legal description and map for annexation to the 7th Sewer Maintenance District. Also enclosed is the JUSTIFICATION OF PROPOSAL QUESTIONNAIRE required by the Local Agency Formation Commission, an Environmental Impact Report, and a check in the amount of $500.00 representing payment of the DISTRICT PROCESSING FEE. Notices and communications relative to this proposal for annexation should be sent to the following: Robert o. Sukup 12831 New[)Ort Avenue Tustin, CA 92680 (714) 731-1155 DATE SIGNED ADDRESS OF LANDOWNER 12831 Newport Avenue Tustin, California 92680 "U-1" AGENDA ITEM #9(s) -DISTRICT 7 "U-1" "{ SIGNATURE OE.. LANDOWNER \ .•. .-:-··-·····-. '~ ... ~\ .. \ ... x \ x_ . ...:·;._ ·'(--"?" < \ '-....::>·\....'.:• . . <._. :> \'• \ '.,. ', ... '-.:. John B. "·Lyt:t:le "' DATE SIGNED ADDRESS OF LANDOWNER V 12831 Newport: Avenue Tustin, Ca. 92680 " SIGNATURE OF LANDOWNER DATE SIGNED ADDRESS OF LANDOWNER ibd:-:??~, Dale P. Paisley 1992 La Cuest:a Drive Santa Ana, Ca. 92705 "U-2" AGENDA ITEM #9Cs) -DISTRICT 7 "U-2" PETITION FOR ANNEXATION ~Date: October 30. 1981. TO: Board of Directors County Sanitation District No. 7 P. 0. Box 8127 Fountain Valley, CA 92708 We, the undersigned landowner, do hereby request that proceedings be taken to annex 30.003 acres of ~erritory to the District located in the vicinity of Chapman and Newport Boulevard in unincorporated territory,(~exation to City of Orange in process) more particularly described and shown on the LEGAL DESCRIPTION and MAP enclosed herewith which has been p·repared in accordance with the District's annexation procedures. The street address of this property is: not yet designated. The reason for the proposed annexation is: Rancho Santiago Community College District expects to build a college campus on this site. Said property is uninhabited. Number of Registered voters, if any: None. The Assessed Value of the property is: Public owner. '--"DISTRICT 7 ONLY: If the local sewering agency for proposed development is the 7th or 10th 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 said annexation to the 7th Sewer Maintenance District. Also enclosed are the JUSTIFICATION OF PROPOSAL QUESTIONNAIRE required by the Local Agency Formation Commission and an Environmental Impact Report, and. a check in the amount of $500 representing payment of the DISTRICT PROCESSING FEE. Notices and communications relative to this propos~ for annexation should be sent to the following: Dr. Vernon Armstrong, Dean Planning and Development Santa Ana College 17th and Bristol Streets Santa Ana, CA 92706 Tele: (714) 667-3341 SIGNA:r-YRE OF LANDOWNER ~,111~ Robert Matthew, Asst. Supt. DATE SIGNED Ir /5f /fl I I Rancho Santiago Community College District ADDRESS OF LANDOWNER 17th and Bristol Streets Santa Ana, CA 92706 "V" AfiFNTIA TTFM #9(T) -DISTRICT 7 "V" "W" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA P. 0. sax 8127. FOUNTAIN VALLEY. CALIFORNIA 92708 10844 ELLIS AVENUE (EUCLID OFF-RAMP, SAN DIEGO FREEWAY) Boards of Directors of County Sanitation Districts 10844 Ellis Avenue Fountain Valley, California 92708 November 17, 1981 Subject: Certification of Negotiated Fee for the Preparation of a Five-Year Master Plan Update for Joint Works Facilities In accordance with the Districts' procedures for selection of professional engineering services, the Selection Committee, as directed by the Joint Boards of Directors pursuant to minute order of October 14, 1981, has · negotiated the following fee with John Carollo Engineers for engineering services in conjunction with the preparation of a Five-Year Master Plan Update for Joint Works Facilities: Fixed Fee $23 I 000. 00 Plus actual direct labor costs Plus actual el.i:gible overhead (presently estimated at 130%) applied to direct labor costs Plus travel and subsistence Total above fees not to exceed $176,300.00 The Selection Committee hereby certifies the above final negotiated fee as reasonable for the services to be performed, and that said fee will not result in excessive profits for the consultant. Approvedd/ cJ. >-l~ · Fred A. Harper I General Manager AGENDA ITEM #ll(A) -ALL DISTRICTS TE t. E PM 0 N·Es: AREA COOE 714 540-2910 962-2411 "W" ·~ RESOLUTION NO. 81-200 APPROVING AGREEMENT WITH JOHN CAROLLO ENGINEERS FOR ENGINEERING SERVICES RE PREPARATION OF FIVE-YEAR MASTER PLAN UPDATE FOR JOINT WORKS FACILITIES A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, S, 6, 7.AND 11 OF ORANGE COUNTY, CALIFORNIA, APPROVING AGREEMENT WITH JOHN CAROLLO ENGINEERS RE PREPARATION OF FIVE-YEAR MASTER PLAN UPDATE FOR JOINT WORKS FACILITIES * * * * * * * * * * * * * * * * * * WHEREAS, the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, S, 6, 7 and 11 of Orange County have heretofore adopted a policy establishing proce- dures for the selection of professional engineering and architectural services; and, WHEREAS, pursuant to said procedures an agreement has been negotiated with John Carollo Engineers for preparation of five-year master plan update for joint works facilities; and, WHEREAS, the Selection Committee, established pursuant to said procedures, has certified the final negotiated fee for said services, which said certification has been approved by the General Manager. NOW, THEREFORE, the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, S, 6, 7 and 11 of Orange County, California, DO HEREBY RESOLVE, DETERMINE ANO ORDER: Section 1. That the certain agreement dated by and ~~~~~~~~~- between County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11 of Orange County and John Carollo Engineers for engineering services in connection with preparation of five-year master plan update for joint works facilities, is hereby approved and accepted; and, Section 2. That payment for said services is hereby authorized in accordance with the provisions set forth in said agreement for a fixed fee of $23,000.00 plus reimbursement for actual direct labor costs, actual eligible overhead applied. to "X-1" AGENDA ITEM #ll(B) -ALL DISTRICTS "X-1" direct labor costs and travel and subsistence, for a total amount not to exceed $176,300.00; and, Section 3. That the Chairman and Secretary of District No. l, acting for ~ itself and on behalf of Districts Nos. 2, 3, S, 6, 7 and 11, are hereby authorized and directed to execute said agreement in form approved by the General Counsel. PASSED AND ADOPTED at a regular meeting held December 9, 1981. "X-2" AGENDA ITEM #ll(B) -ALL DISTRICTS "X-2" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA TELEP~ON ES: AREA CCOE 71-4 540·2910 962·2411 11y11 P. 0. BOX 8127. F'OUNTAIN VALLEY. CALIFORNIA 92708 10844 ELLIS AVENUE (EUCLID OF'F'·RAMF', SAN DIEGO FREEWAY) Boards of Directors of County Sanitation Districts 10844 Ellis Avenue Fountain Valley, California 92708 November 17, 1981 Subject: Certification of Negotiated Fee for Engineering Services in Conjunction with Construction Management Services for Flow Equalization Facilities (Basins), Job No. P2-25-1A In accordance with the Districts' procedures for selection of professional engineering services, the s.election Committee, as authorized by the Districts Boards of Directors pursuant to minute order of November 11, 1981, has negotiated the following fee with Butier Engineering Lnc. for engineering services in conjunction with construction management services for Flow Equalization Facilities (Basins), Job No. P2-25-1A: Fixed Fee $10,250.00 Plus actual direct labor costs Plus actual eligible overhead Plus subconsultant CPM scheduling and consultation Total above fees not to exceed $109,250.00 The Selection Committee hereby certifies the above final negotiated fee as reasonable for the services to be performed, and that said fee will not result in excessive profits for the consultant. Approved: { .. ~lJ ~~'4\ Fred A. Harper General Manager Hd'//~ Donald A. Holt, Jr.,""'~a';;-- ?ler.iofi:z:ittee ~-~~ Reim Pattinson, Vice-Chai:rman Selection Committee ~L~ Selectio AGENDA ITEM #i2(A) -ALL DISTRICTS 11y11 RESOLUTION NO. 81-201 APPROVING AGREEMENT WITH BUTIER ENGINEERING, INC. FOR CONSTRUCTION MANAGEMENT SERVICES RE FLOW EQUALIZATION FACILITIES AT PLANT NO. 2 (BASINS) , JOB NO. P2-25-1A A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, S, 6, 7 AND 11 OF ORANGE COUNTY, CALIFORNIA, APPROVING AGREEMENT WITH BUTIER ENGINEERING, INC. FOR CONSTRUCTION MANAGEMENT SERVICES RE FLOW EQUALIZATION FACILITIES AT PLANT NO. 2 (BASINS), JOB NO. P2-25-1A * * * * * * * * * * * * * * * * * * WHEREAS, the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11 of Orange County have heretofore adopted a policy establishing procedures for the selection of professional engineering and architectural services; and, WHEREAS, pursuant to said procedures an agreement has been negotiat~d with Butier Engineering, Inc. for Construction Management Services re construction of Flow Equalization Facilities at Plant No. 2 (Basins), Job No. P2-25-1A; and, WHEREAS, the Selection Committee, established pursuant to said procedures, has certified the final negotiated fee for said services, which said certification has been approved by the General Manager. NOW, THEREFORE, the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, S, 6, 7 and 11 of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the certain agreement dated ~~~~~~~~~-by and between County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11 of Orange County and Butier Engineering, Inc. for Construction Management Services in connection with construction of Flow Equalization Facilities at Plant No. 2 (Basins), Job No. P2-25-1A, is hereby approved and accepted; and, Section 2. That payment for said services is hereby authorized in accordance ~ "Z-1" AGENDA ITEM #12(B) -ALL DISTRICTS "Z-1" with the provisions set forth in said agreement for a fixed fee of $10,250.00 plus "'-"' reimbursement for actual direct labor costs, actual eligible overhead and subconsultant CPM scheduling and consultation, for a total amount not to exceed $109,250.001 and, Section 3. That the Chairman and Secretary of District No. 1, acting for itself and on behalf of Districts Nos. 2, 3, S, 6, 7 and 11, are herepy'.authorized and directed to execute said agreement in form approved by the General Counsel. PASSED AND ADOPTED at a regular meeting held December 9, 1981. "Z-2" AGENDA ITEM #12CB) -ALL DISTRICTS "Z-2" lHE IRVINE CQV1R6NY 550 Newport Center Drive, P.O. Box I Newport Beach, California 92663 (714) 644-3011 November 25, 1981 Mr. Fred Harper General Manager County Sanitation Districts P •. 0. Box 8127 Fountain Valley, CA 92708 Subject: Annexation No. 98 -Upper Peters Canyon Dear Mr. Harper: Approval of the subject annexation to County Sanitation District No. 7 was delayed for approximately thirty days by action of the Joint Boards on November 11, 1981 due to lack of agreement with the County of Orange regard- ing AB 8 property tax allocations for all future annexations. We urge the County Sanitation Districts to approve our annexation No. 98 nn December 9, 1981, whether or not overall agreement has been achieved with the County of Orange. This annexation of 67+ acres is consistent with the District's tax exchange proposal and a specific allocation formula has been established for the parcel. The site has been master planned for service by District No. 7 and annexation and processing fees in the amount of $87,259.43 were paid to the District in June, 1980 for this parcel. As indicated in Mr. Oftelie's letter of December 18, 1981 to Lauren Goodman of The Irvine Company (copy forwarded to your office), the County Tax Allo- cation Committee will support this annexation and the formula previously agreed to by representatives of affected agencies. This parcel is also unique due to a property tax exemption for the 4-H Club which has occupied a portion of the site for several years. As a result, there will be a signifi- cant property tax revenue to Sanitation District No. 7 resulting from annex- ation and development of the parcel. It is apparent that further discussions between the Districts and County will not alter the property tax allocation for our specific site since it falls within the 10 -100 acre category and a formula has been agreed to by both the Districts' and the County's negotiating teams. We urge the Districts to approve this annexation and related tax allocation formula as have the City of Orange, the Irvine Ranch Water District and the Orange County Water District. Further delay serves no beneficial purpose to either agency and creates an inequitable situation for us by ef fec- tively preventing completion of the annexation process. In summary, we request approval of annexation No. 98 by the County Sanitation Districts on December 9, 1981. This action is consistent with the District's AGENDA ITEM #13(c) -DiSTRICT 7 "AA-1" Mr. Fred Harper Annexation No. 98 -Upper Peters Canyon "-" November 25, 1981 Page Two No. 7 master plan, and will result in needed property tax revenue to the District. Very truly yours, .~ Dir ctor of Engineering ommunity Development DWS:pc .cc: Tom Woodruff "AA-2" AGENDA ITEM #13(c) -ALL DISTRICTS "AA-2" November 4, 1981 S T A F F R E P 0 R T COUNTY SANITATION DISTRtCTS ol 0 RANGE COUNTY. CALIFOHNit. P.O.BOX 8127 10844 ELLIS AVENUE · FOUNTAIN VALLEY, CALIFORNIA 92708'-" (714) 54~2910 (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 proaram are as follows: LIMITATION POUNDS OVER RATE EXTENSION METAL POUNDS LIMIT $/lb. Lead .1 5.4 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. ~ .. "BB-1" AGENDA ITEM #26(A) -DISTRICT 2 "BB-1" 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· reconunendation of Districts' staff that the appeal for relief of the $3365.00 be denied on the grounds that: 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- "BB-2" AGENDA ITEM #26(A) -DISTRICT 2 "BB-2" "BB-3" WJNONJCS, INC. 1257 S. STATE COLLEGE BLVD. • FULLERTON, CALIFORNIA 92631 • (714) 871-1723 -TWO.SIDED AND MULTILAYER PRINTED CIRCUITS FOR THE SO'S O~tober 23, 1981 Orange County Sanitation !Jistriats P.O. Box 8127 Fountain Valley, CA 92708 Attention: J. Wayne Sylvester Director of Finance Dear Mr. Sylvester: On September 23, 1981, Winonics received a notiae 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 Winonics 'has done, and 1.1ihat we intend to d.o in the future, in order to meet and even beat the minimwn allowable impurities in the system. (Please see attached.letter.) On October 15, 1981, I reaeived a denial letter denying my request for I..._) 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 Tequest dia>ing your next board meeting scheduled for November 11, 1981, as we feel the fine is in great excess. Enclosed is the check for $100.00 t'hat was requested. Thank-you for your consideration in this matter. Sincerely: 9.~L;<-. ~ Jack R. Cox General Manager CC: Fred A. Haziper General Manager JRC/jms AGENDA ITEM #26(A) -DISTRICT 2 "BB-3" -....,;· COUNTY SANITATION DISTRICTS of 0RMiGl COUNTY. CALIFORNIA f' O.BOX 8127 November 4, 1981 1Ub44 ELLIS AVENUE FOUNTAIN VALLEY. CALIFORNIA 92708 (714) 540-2910 (714) 962-24, 1 S T A F F R E P 0 R T 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 Novembe+ 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: "CC-1" AGENDA ITEM #29(A) -DISTRICT 1 "CC-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 reasons: "CC-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 #29<A) -DISTRICT 1 "CC-2" "CC-3" 1120 E CHESTNUT AVE. SANTA ANA. CA 92701 INCOAPORA TEO October 28, 1921 Cou..~ty Sanitation Districts of Orange County, California P.O. Box Bl27 Fountain Valley, California 92708 Attention: s~cretary of th~ Board PhOne (714) 547-6644 Subject: Appeal of Invoice i~o. 806680/ Discharge of Zinc OVer Permit Limitations Gentlemen: ~le wish to pursue appeal of· subject invoice es stated in Article 5, Section 506 (Appeals) of the ~egulations for Use of Districts' Sewerage Facilities. DYHA -PL.A. TE, Ii1CORPOHATED ~-4!a.·~~ ?/ r· ,, George J. Hesik President Enclosure (1) cc: Hr. Fred A. Harper, Genera 1 r-:anager tvir. Brad Bateman (Districts' I. W. Inspector) AGENDA ITEM #29(A) -DISTRICT 1 "CC-3" ~, • - ' t·. COUNn SANITATION DISTRICTS NOS. 1, 2, 3, 5, &, 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. l, \..,._; 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 _!__Robert Luxembourger, Chairman pro tem __ Gordon Bricken X Robert Hanson Orma Crank _!__Roger Stanton ____ Thomas Riley __ X __ Henry Wedaa, Chairman _X __ Don Roth, Chairman pro tem ____ 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 tem _!__Marvin Adler _!__Norman Culver __ x __ Bruce Finlayson __ Ruth Finley X Sal Gambina __ x __ Robert Luxembourger x Gerald.Mullen X Lester Reese __ x __ Lawrence Romagnino X Donald Roth _!__Charles Sylvia X Burton Ward --X--Harriett Wieder _!__Duane Winters X Jacqueline Heather, Chairman X John Cox, Chairman pro tem __ X __ Thomas Riley X Elvin Hutchison, Chairman X Ruthelyn Plummer,Chairman pro tem __ X_Roger Stanton __ X __ Richard Edgar, Chairman __ x __ Don Smith, Chairman pro tem _X __ Evelyn Hart __ X __ Robert Luxembourger Bruce Nestande --X-Bill Vardoulis X James Wahner X Ruth Bailey, Chairman -X--Harriett Wieder,Chairman pro tem --X--Ron Pattinson -2- Irwin Fried ___ John Seymour _!__Duane Winters Melvin LeBaron _____ Norman Eckenrode __ William Odlum Gordon Bricken X Harriett Wieder ___ Eugene Van Dask Norman Culver __ Dorothy Wedel ___ Gene Beyer Dan Collins Harold Kent Seitz __ Anthony Van Dask __ Bob Perry __ Roland Edwards _!__Bob Mandie ___ Melvin LeBaron ____ Gordon Bricken 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: 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 * * * * * * * * * * * * * DISTRICT 1 Approval of ordered DISTRICT 2 Approval of ordered DISTRICT 3 Approval of ordered DISTRICT 5 Approval of ordered DISTRICT 6 Approval of ordered DISTRICT 7 Approval of ordered Minutes that said minutes be deemed Minutes that said minutes be deemed Minutes that said minutes be deemed Minutes tha~ said minutes be deemed Minutes that said minutes be deemed Minutes that said minutes 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. DISTRICT 11 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held October 14, 1981, the Chairman ordered that said minutes be deemed approved, as mailed. -~- • r 11/11/81 ALL DISTRICTS Joint Chairman Bolt announced that imme- Report 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 Bolt then reviewed the following issues facing the Districts that he has set as goals to resolve during his term as Joint Chairman: Flow Eq!lalization 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 Dispcsal. 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 Bolt 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 Committee 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. Be 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 sununarized below, be, and is hereby, ratified by the respective Boards in the amounts so indicated: ALL DISTRICTS Joint Operating Fund Capital Outlay Revolving Fund - Joint Working Capital Fund Self-Funded Insurance Funds DISTRICT NO. 1 DISTRICT NO. 2 DISTRICT NO. 3 DISTRICT NO. 5 DISTRICT NO. 6 DISTRICT NO. 7 DISTRICT NO. 11 DISTRICTS NOS. 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 ~ 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 Moved, seconded and duly carried: Approving Change Order No. 4 to plans and specifications re Job That Change 'order No. 4 to the plans and No. P2-24-2 specifications for Dewatering and Dry Storage Facilities for the Solids \._I 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 0 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 Conunittee's meeting on October 28, 1981, be, and is hereby, received and ordered filed. DISTRICT l Moved, seconded and duly carried: Establishing use charges for 1981-82 fiscal year pursuant to That the Board of Directors hereby Ordinance No. 103 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. A certified copy of this resolution is attached hereto and made a part of these minutes. 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, establishing use charges for Class I and Class II permittees for the 1981-82 fiscal year pursuant to Ordinance No. 508, as amended. 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 exchanges for newly annexing Select Committee re Negotiations for Tax Exchanges for New Annexations (AB 8) Chairman Wedaa briefly reviewed the Committee's recent activities and reported that an agreement had not yet been reached with the County on tax properties. Mr. Wedaa then recognized Committee 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, commencing 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, Committee 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 V 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, conunencing inunediately, 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 certain property proposed to be annexed to the District described as Annexation No. 98 -Peters Canyon Annexation to County Sanitation District No. 7, pursuant to Revenue and Taxation Code Section 99.1. ALL DISTRICTS Receive and file Fiscal Policy Committee report re sick leave policy is hereby, received and ordered filed. ALL DISTRICTS Amending Resolution No. 79-20, as amended re sick leave policy 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: 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 Addendum 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 Moved, seconded and duly carried: Authorizing Selection Conunittee to negotiate with Butier Engineering That the Selection Committee be, and is for services re Job No. P2-25-1A hereby, authorized to negotiate with l.-1 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 specif ica-That Change Order No. 1 (Revised) to the l.._.} tions re Contract No. 5-24A 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 Approving Change Order No. 2 to plans and specifications re Contract No. S-24A Moved, seconded and duly carried: That Change Order No. 2 to the plans and 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. 5-24A 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- 11/11/81 DISTRICT 5 Approving Change Order No. 1 to plans and specifications re \.._J 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 Final 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 Orange; be, and is hereby, received and ordered filed; 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. _,,_ 11/11/81 DISTRICT 7 Authorizing initiation of pro- ceedings re Annexation No. 107 - Huff Annexation Moved, seconded and duly carried: That the Board of Directors hereby adopts 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 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 Accepting Grant of Easement from the City of Huntington Beach re Contract No. 11-13-2 Moved, seconded and duly carried: That the Board of Directors hereby 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 Commission 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 filedJ 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 Moved, seconded and duly carried: .. Aeproving plans and specifications re Contract No. 11-13-3 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 aepeal of Dyna-Plate, Inc. re waiver of non-compliance discharge permit fees compliance fees and penalties in requirements, be, and is hereby, 1981. DISTRICT l 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. 1, 2, 3, -14- I I T I I 1·1 11 I I j:j I.I 1 .. i ii l ! 1·1 1·· : ' I' 11 I : ·1 : I 'I 'I ;:p. I·; t I I I" ~II I I H 11 , .. , I j . I 'I ! I I! ! ! 1.: I' Ii ''i I I j:.j . I I! 1 I i I I :-1 11 I l • , I i: : i • flJNO NO UARHANT rm. C~E.471 0~6472 (15f..lt73 0 !:-£.4 H 05f.47r1 0%47f (l~·f..'•77 (15f47U O~C47':' 05b41JO 0%481 C~f..4A~ 05H[l3 n~r.11e4 0!:-'14R=- 0 56lf l-tq C564R7 IJ!'f.,4EJR (l5f 1t09 ~~·f-lf'?(l (l~f491 !l!'E.492 '15649~ 0 c; f. 4 q4 0~(:49~ 0 Cif If c;i f c !=·f-lt c;> 7 t:!!:.:l.lf~B fl~(,4~o 056~0fl ~ ~E: ~ (1 ! n5~~1J2 0 &:'·f ':(I?. (I ~6!::·0~ Cl ~·f-5C !:> 'I "..·£-.~l)f. {)~6~07 IJ ~ (, ~· (. H fl '::.C·~ (• Q (' !)~ ~ 1:: r ~·~ !. 11 1"15 ( ~ l ;> O'l6~1 :~. r.• ~ f !" 111 "~ (· ~ ] ~. '= ': (: ~; l 6 ( g19o -Jf OJST UOPKJNG CAPITAL PPOCESSING DATE 10/02/Pl PAGE RERORT NUMaER AP43 CO~NTY ~4NITATION OJST~ICTS OF OR£N~E COUNTY VENDOR ADVANC[O_ELECTRONICS All S[/.LS, INC. AlllfO COLLOID$ ~MERICA~_CYANAMJO_CONFANY AMfRJCAN OISTRICT TCLFGR~PH ANAHEIM BUSINESS MACHINES THE. A NCH OP .. PACK I NG. CO. J{lllN A• AR TllKOV I rtt A~50CJATEO OF LOS ANGFLES _ BC .INPUSTRJAL_SU~PL!t.lNC._ .. BENl ENGINffRJNG, INC. OLUE OJAMONO MATERIALS f_')Q!l~S J'.ADHTOR .. _ .. ___ ..... OOHAP MAGNFTO S[RVIC[, INC. ~R0 1JN P. CALDIJELL ___ .. JlUOG£.J __ RE.Nl-A~CAR ·-----· AUTJER FNGJNEEPJNG• IMC. CALIFORNI~ AUTO COLLl~IONt INC CA:·1 f?E?ELL.HEATING. & AIR __ _ CAR~Y SIGN ~nAPHICS JOllN CAROLLO lNGIN£ERS .. C.tlEV.aON ... u.s.A., .It;c •. CLARK nvc·HARDWAPE CONSOLIO~TEC Elf.CTRJCAL P.l~T. CONllNEfUAl: CllEMIC/il .CO COOK'S MACHINE WORK~ roor[p ENERGY 5ERVICES __ CORl'.Hfi~l)°E.LILLO CHEVROLET_ CULLIGAN DEIONIZED UATER srRV CYfLONf [~CELSUELO ro. OEK/ELECJRO, .l"C• .. _ fll\JL Y F'ILIJT Q[TPA ~USINlSS M~CHINES "94ffiC:AfLENGHIEER1PlG & EQllJrr•o1T OUN~ EDWARDS CORP. OJANE [l\GLE .. E/I S Tt:U. N '·-HJ C • ~L[(lf!C SUPPLifS DJSl. fNCHANTrP, INC. E'llllt}O)t'.'.'MALJE!U FMr. COPP• F r~curr.> t. rnRTfr< co. F LO-SYSl CM~ · . F' 00T11 Ill GAF' D ErJ F fHJl FM~ f'J 1 F~OSl rNLfNlrnJ~C ~rRVICfS en. t:, [ fl: Lf. ,'I L . U. ll F' H 0 NE !: (i. ... CLAJM5 PAIO 10/07/81 AMOUtJT DESCJHPTJON ... 1.718.43 --P-AGER REPAIRS ilRl.~6 BEARING SUPPLIES ~10t316.AO CHEMICALS ···--·· ··--· . .S.12t652.52 .. -·---·-.. CHEMICALS .. $90.00 ALARH SYSTEM REPAIRS 1561.91 OFFICE MACHINES . $327.54_____ ···-· fUHP_ PARTS .... tlOAtl00.00 . CONTRACTOR 5-2~-l S6'f.98 ELECTRICAL SUPPLIES . ..... \278 .• 25 ·--·------· SHALL HARDWARE_. S98.14 COMPRESSOR PARTS i283.06 PAVING MATERIALS . ---. 11'10.!ID-------·-· -· TRUCK_PARJS ... $741.96 ENGINE PARTS i2,159.27 EIR/EIS PLANT #2 FACILITIES PLANNING --. -.... $2.78 • .00. ____________ Cl\R_REN.T AL P.2.::-.2 3 -:.6 COHPUTE R . TRAIN I NG $34,386.E9 CONTRACT ADMINISTRATION P2-23 & P2-24 $4~9•18 TRUCK REPAIRS ·----· Sl. 530. 00--·-·-----··.A I R .. COND.LJ 1 ON I NG. REPAIRS llll.JO SAFETY SIGNS S5,79Q.31 ENGINEERING P2-24 . ·-----·---'6,537.34 --· ______ . ..ENGJttLOJL _____ ._ l47.e.5 SHALL HARDWARE Sl.~91.66 ELECTRICAL SUPPLIES S5t095.12. ····-tHLOJUNf. ____ ·--... t20.QO ENGINE REPAIRS i~.lfO ENGINE PARTS __ . s ltf • O 6-____ ..... HW <; J< PA.R "(_~ __ l90.00 RESIN TANK EXCHANGE 1376.48 ENGINE PARTS .l128•68 ---.ELECTRICAL. SUPPLIES. i~6.13 LEGAL ADVERTISING \415.80 QUARTERLY TYPEWRITER MAINTENANCE .. ---. .:£ 411 ? • 3 £ --. ---· V 0 I DE 0 .. . .... ·tf.;ql). 06 PA I NT SUPPL I ES t'f32.00 RECEPTIONIST !.173.29-OFFICE SUPPLIES . 115~.46 ELECTRICAL SUPPLIES ~~.590·00 OCEAN MONITORING J?3e896.37 CONTRACTOR Pl-3-2 ~P3,269.R3 HYDROGEN PEROXIDE SPECIFICATION P-041 t447.36 CONTROLS l5e72f.86 PUMP PARTS $31-"P LANDSCAPING SUPPLIES Sl.~60.32 VALVE SUPPLIES 1~i2.3~ TELEPHONE ( !:1 I·. I 1 ! : ! . i .! I ! I : I j ~ I. 1 I I I I I I I ~ . '' '. i ; I 11 1.l I. I! I! i !·' 'I ; I Ii t ! Ii i I I ~ i. t: : I I : I . I Ii I l; I i' c-n· ~.' I )>: I N, ,· I: I 'I I: I· j I 'j ; i I FtJNO r-.o ( •. ,:.t; -,Jl l"l'~T l'(il\IU:c; C/.1 lli·l ( ; F~OC[SSlNG O~Tf lJ/02/~1 PAGf WAR t< .t:.fd :•JC. 0~6~1·1 O~f.~lF 0 ~;£ ~.) '• O"'L52£' r.~o~~·t (' :'i b ~:2 O~L. 2 !. ~l ~. t, ?'i fl~:(;~ 2 ~ 0~{:52f. 0%527 (j~,f.5~t! 05c52c; P56~.'.H O~f.~31 (l5f.~3? 0 !}(.~.3 :5 05t.~.34 05t.53: oisu:.~t l\5£.~ 3 7 05f:~~[. 0 ':·t.~.~c; f15C.~4( Cl!:.l~'t 1 !15(:542 !l~b~4 .!. C5l54't 05f.i: 4') lj~•(:~'H l'5t~'t"I 0 !:. 6!:-4 f~ O~·f::5'i q c ~(;-~ :. :.i 0~6!:51 0~(.5~2 O~b553 [~f,~~-4 056555 IJ':ibt5f:. Of.c.~57 C ')(,~,5H (l5f.~.5q (' ~· (. ~ i. ~l f. !': { 'f.f 1 li': t !"~ ;.o f: t F-0~ T NUMB Ell A l·ti 3 Cl·lJNl'f :,;Id· IHl l<•N !)l•;Jf:ICT::. o;: OiH-1\iGf C:CUIHY v c r1110 ~ G ! . ~ Y ~ H. L L E. C lP. I C C 0 • II'.: K ~-t.. u· ~. J! :. I• K t ~ r r; u II r-: f "' T (' 0 • 111,sJY LUJ!'. c:. Gl\t<rEt HOHLAND-Afo.TUKOVICl!t .i.v. t'OtllYlffLLt INC. ttOUSE (.:f ll.UT£1\l[S C I TY 0 f 11 UN T l NG T 0 foJ PE A C ti ltUflT INl T CN ~.UPH Y II U rJ T l tJ GT 0 N V t.L l E. Y S CH Ir.: 11\: t.z JGNfS JNUUSTRl~L HA~OWAF[ KEfNAN PIPt & SUfPLY CO. Kl~G UlARJNG, INC. I< I ~·s1 1--UHF & HAf.ltlt!f \JflH S K~GX lhDUST~IAL SUPPLl[f L. !J. U. ~. , ! ~JC • . L. r. HOME CfNTE~s LAURSEN COLO~ LAB U w:. ON. f'ROOUC T .S, .l NC. CY CLERY f.C • LI C-llT Jtlu 1: IS TR l bUTCif\S, I NC. LOWnY l iSSOCIAlf~ MAtK.TEUCKS, INC. MATT -CHLOR, INC. rCH•~TfR-CA~R ~UPPLY CO. MIME-SliHT 't APH IANC(S CC. - HONTGOHERY f ROTHERS J • tdH ti UR M 0 0 R E t C A • I NC • t!f LSO~.::OU~N' ltJC • N[UA~K flECTRONICS C ITV Of NEWPORT BE.HU NOTTJNGHAM fAClf IC CO. NUTRILIH l l r. I M '~ I' A I r: I J I J 7 / ;~ 1 r. MOIJIH OESClllPTION i157.70 ELECTRICAL SUPPLIES i24.37 ELECTRICAL SUPPLIES 1417.64 MANHOLE COVER LIFTERS $36.25 LANDSCAP.ING SUPP.LIES it501494.54 CONTRACTOR Pl-18 $98.f.6 CONTROLS 152.il2 ·--BATTERIES Sl0.13 WATER USEAGE \1~6.41 SHALL HARDWARE $33. 39 BI CYCLE--P.ARTS S411.00 TOOLS it92.71 VALVE SUPPLIES J.l,116.9lt --BEARING .SUPPLIES 1299.30 PUHP PARTS $42.09 SHALL HARDWARE --·1~0.'-4 .. .WELDING SU~HIES $230.52 LUHBER i11.a2 FILH PROCESSING . .. U 3 • O~ --. ····-· ...... SMALL .. HARDWARE .... . i71.05 ELECTRICAL SUPPLIES $272.&0 ENGINEERING 2-1~-4, 2-1~-5 ·-· --· .. ·-··· $33.15-··--···-·------TRUCl<--l!ARTS-.. --~-.... i2,a20.1a TUBING SUPPLIES $58.94 SHALL HARDWARE . . --11 ~9 .If~------·-----SAEETY __ su.eeLt.ES ...... ·---· -···. i1,111.79 ELECTRICAL SUPPLIES $126.77 GAUGES 1611. 85. .. . . . ... -·-· ENG I NE J!ARTS t52.72 ELECTRICAL SUPPLIES 15.00 WATER USEAGE . .. 1H.2 0. --·-... .. EQU 1 l!MENT.-RENT AL. tt,29A.OO USE CHARGE OVERPAYMENT REFUND $35~.52 TRUCK PARTS ~~ANGE f.OUNTY AUTO P/lRT~ CO. COUNTY S~NITATIOM LilSTflltTS r t' r, I N r, ll s TR I [ s t I ~ c • OF ORANGE COUNTY. . U • 2 0 P • .32 ... --· .. --· RE~LEN I SH WORKERS! .COMJ?. FUND ~AflFIC TELEPHONE p A 5 c ~ L & L u 0 IJ I Ci I .. .HJ c • rf&T. ~'RuirK, MITCHELL [ co. ~fPL~MON ~PfSSt INC. c. -NClfUll\ N .PET ms D!\i. c 0. c C!NTR. r. NORMAN PETERSON <P2-24-r} llAPOU• pRJr,ftGsr ICf .P~QLJUCT PROOUCTLON ~A~K£Tl~Gt f!AJrJl-'.O~J OI~l·OS/ll CO. RONAN ENGl~EERJNG CO. EH.r;~u£.'1CO $1£9.60 PAINT SUPPLIES . $419.&9 TELEPHONE _ ... 1129, H3 .• 2.0.·---· ···-·--... C.ONTRACTOR---5=24 . ~-- S l 3, 559·00 ANNUAL AUDIT \60.00 SUBSCRIPTION -···· .. u.u7,692.15 -····--·--···CONTRACTOR P-h2.lt::1. 11,580,429.12 CONTRACTOR P2~24-2 t27.00 INDUSTRIAL WASTE SAMPLING ICE ·-.. _.$72 .• 6Q ____ -···----CONTROLS·----····----·---···- l230.00 TRASH DISPOSAL i1&4.66 SAFETY SUPPLIES ... :L515.13 --··--··-··-P.UE .SUULIE5.- ·-··-· .. ·---·-··· -----· ··----···· ....... ·-·--·-·-.. ···---···-··~·--·---- 2 (, i.j• I· :.1 ii I I 1, I I b I I I I 1 Ii I! 1.1 I. . : :., I' I! r I i I I I ! ·~ i I: :I I! I i I I I . I 11 .i '·I :1 J: . ! ···1 911 I ., ·1 I ·I I! l l:i . I I ,., I. ~-1 I' 1 •• 1 ti ii ~l I"•. ~1 i·1 =~ ·1 ;µ. •. I I tN 1: I : j ., j:: d Li 1·J I' ~~ LJ I I' !··· 1 .. , j:. r I,, . . , .. I. FUND NO UAR RANT NO. 05656~ IJ5t-~6't (l f-bt'f f 05(.566 0!)6567 05656U !)~£~65 0~(.,~70 056571 0~£.~7£ O~f.573 (l5(;57't 05657~ 05f.5H. 056577 0~~578 056~7q 0 56~·8 0 05c5~1 056~·82 056583 05f.5~!! 0565&5 0565S6 05f.~·87 0 C::-658 8 0565£<9 0~6t90 J!',f.591 05£.592 '.l ~f.!::23 !)~6594 05f 595 ~5l5% 05£.~97 056~98 056599 0~66(,0 ( cip-.c-; -.IT IJl~T lJor<KlNG Uf'JTAl. PROCESSIN" DATE 10/0~1 /Rl PAGE ~· RfPO~T NU~UER AF~3 COll~JTY sr.~nTAllON OISTP.l~TS OF ORANGE CCllNTY CL11JM~ PAIO 1J/::J7/81 HNOOR AMOUNT DESCklPTION S • R • f • M A C U I NE H Y H: G • t I flJ C • . U t 7 5 O • O O .. . . . . GE All B 0 X P. A RT S SANCON INC. $38,173.60 CONTRACTOR 2-IOR-1 SANO OOL.LiP OUSJN[SS FORMS $655.50 OFFICE SUPPLIES S~NO .. .1 lRES UNLIMITED. . .. . .. _.$.38.lC. -·-.... TRUCK l?ARTS ... SANTA ANA OOOGE $l73.q7 TRUCK PARTS SCHOLL & CO• AOVERTISING S926.85 DISTRICT #5 USE CHARGE ADVERTISING SClENTlflC. ft£.SOURCl suavns, . . .. . ___ u ... s10.oo ·-----S.URVE-¥-5:2h,_.S:2la:l .--.-----. Sf ARS, ROEOUCK & en. s36q.79 TOOLS SHAMROCK SUPPLY U 85. 7 8 TOOLS SHf P.t-IA.RO .. JHCHI N£Rl'.. .. CO.. .. . ..... -. . .. . ...... . ---.. --··· u 19 .za. ----------TRUCIC-P.ARTS---·----- SJ MS INDUSTRIAL SUPPLY $248•99 SAFETY SUPPLIES t1.c. SMITH CONSTRUCTION CO. S.lf13,2'tl.OO· CONTRACTOR Pl-23-6 .SOUlH ORANGE SUPPLY ·-----·--------·--------_____ su.13 _____ --·----HUMBl..NG .SUUU.ES-------·-·-- SOUTHERN CALIF. EDISON CO. S.50,971.47 POWER SO. CALIF. ~ATER Co. ~19•40 WATER USEAGE SOU THEkN .. C.OUNU £S_lllL.CO •. ----------··-·--·----.. .S.Ll.tll.3!J.5l-----__J)·l-ESE.L£Uil--------·-·-----···. __ ... SPARKLfTTS DRINKING Y~TER S374.34 BOTTLED WATER SP[EOo -CHECK i112.29 TRUCK REPAIRS ···-·-.s lAtJG .. -HYDRONI.(::S.t--lN.c. ___________ ---·----·····-···-----·--1.4..-1.s.a .. ~--l!lf.E.LLE&_fARl.S------····. ------···----.. ST~ROW STEEL $lt937.12 STEEL STOCK STfRLING ELECTRIC $51.54 ELECTRICAL SUPPLIES ....... JU(. SUM~.LU:RS. ---------..... ----·--·-··· ----· .. -----·-··----·· ·-----U.11 •. 1.s _______ __5Af.En• __ sue.e.u£.s..... _______ ------· -·- J. UAYNE SYLVESTER S.8~9.09 PETTY CASH REIHBURS~~ENT TEXAS INSTRUMENT~, INC. $1 9 202.80 CONTROLS f .. M. __ JlJ.OfUS ..• A UL C.O~O.U.l ON 1 NG. .. ____ ·---· --·-·----·--..t.6!i'1...8A.-----Al.R-£.OHD.t..IlONE.a. ______________ . __ ..... _. __ _ TllOMAS CONVEYOR CO., INC. S-'tlt78la59 SCREWFEEDER SPECIFICATION NO. E-119 Ii• O. TRERICF $257.H CONTROLS ...... lBUC.lL.J. .. AUIO ... SUP.P.L Y .•. _ua.c ·------·-----·-·· ·-----U .... u~.!3-..... I.RUCJL e.AflT,S__ ______ _ u.s. AUTO GLASS, INC. $62.58 TRUCK REPAIRS UNICO $758.83 ENGINE PARTS .. _UtilU.E.0.".1?.ARC£LSE..&V.LCL_______ ·------421 ... l.5-----'lELUl.EJlLSE.RlLl.CL------------··--· .. ·····-· .. ·-·-· UNIVERSITY SALES 8. HRVICE '£16.47 TRUCK PARTS VUR SCJENTIFIC $1 9 936.11 LAB SUPPLIES V.AlLE'L.ClI.J(S. sue.e.L.L.CO~-·--·----------·-------·--.$32.Jllt-e.t.e.E...._Sueeu.£s ___________ .... ---· .. -.. --.. CARL ~~RREN 8. co. $395.08 SELF INSURED LIABILITY CLAIHS ADHINISTRATOR WAIJK ES tlA ENG Irff SERVI CENTER $133. 05 ENG I NE PARTS -Y(SIJfll.GU.OUS£ _£l£C..l.fUL-1:0BJ?... __ -------··--------------152. ... ll9-----_f.LE£.1 .. JUCAL..SUeeu£S~~-----. -·-· --.. -- XE ROX fORP. t329.77 XEROX REPRODUCTION ---·-----------------------------------------·-------·-----·--·----~---TOTAL CLAIMS PAID 10/07/81 ,,.,916,69h69 ===~~~~f6~66i~jj= -----·------· --------·-----· -·-----------------· ~~~~~~~~~--, ·--------------------··-~-----··----··---· .•. ( ,, c· ... '.,I .J " ., " ;I •1::1 , I .. I d 1:1 :: ·.1 I.I 1. r , 1.·1 I' I•· !. 1: ~ . ·I .:I .. I> i '. ~ l·.1 i I ., i ·1 1·1 ! I ! ·I i; ~ I ! I 11 •., I. .. I . ! . I Ii I I I I I: 11 'I h :·1 ( ( : .. -~ .. --..... ---· --· --( . f ~~~ NO ,1~9 -JT ~IST ~f)RK!~~ ~~~!TAL P~QH~~ HH! !MH lQ/02/l!LfA§~ ___ ~- REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY HM MS. PAHL. H.>/Q7/~ l SUMMARY AMOUNT //2 OP~!\ FU~D -· L .. -~-~.fl~~:.~L .. #3 OPER FUND 803.29 #3 ACO FUND 642,00 #5 OPER FUND 777.74 HS F/R FUND. ... . . .... ------·--·---· . ··--.. ··---·-·-····--···--·-·2lt-<f,)03:·2c)'-------:--··-····-··· ..... ----··· .. ··--- #6 OPER FUND 16.5lt #7 OPER FUND 4 858.38 # 11 OPER FUND ---·-··--·--· ----· ··------···---··-.. -···-------·-------·------'·995·~ 82--··---··-··---·--· #5&6 OPER FUND 20.44 #6&7 OPER FUND . 2 271.46 JT. OPE R FUND.. -.. ·-.. --.... __________ --·---·-------. ·-··· --· -------··--n1~·i; rs~ BB···----·---....... ----.. ----·. ·- CORF · 3,ltltl,663.67 SELF-FUNDED LIABILITY INSURANCE FUND 395.08 SELF-FUNDED WORKERS,. COHP:--lNSffRXtH:r·FUtflf ______ --------------------T~·2oo :J2-----··-:-----·--- JT. WORKING CAPITAL FUND 12,272.38 ______________ .. ______________________ _ -·--··-----------·--------------------··-··-···---·-----.. -. TOTAL CLAIMS PAID 10/07/81 $4,016,662,33 -·· ·--····---····· --·-···-··--... ·-·--·-···-·-·-···-·---.. -·-----------·--····---··---· ···-·----... ·-·· ···--·~··-···--·-·-------···· .. ··-····----·--~-. ·"• ··1 .. [ I .. I·: .1 t!' .. I I 1'·1 b ,,.1 l'··I ·1 · i .··1 .. "I 11 1-j I· I. 1:1' 111 L • I . ' L1 FUl'JO NO I: I: :.1 1,,n q I~ A ~Jt t-J C • 0, f.,f,3 :-> ;~ St-.f .. L~ '11)663 1' 1)~fin3~ 0%!:36 f)~.f.f;3 7 0%630 0!':(.!;3r'I q1qo -JT nl~T ~ORKING CAPITAL ........ VENDOR r R 0 CE S ~ I N r. 0 A TE I 0 /?. l If• l P AG f REPORT NUMP(R AP'I?· . toLlNtY -~ANitAT iotj Oi~iffitf~~ 'i>F ·aRi-fliiit roU~Jh CLAIMS PA[[J 10/21/l\l . MHIUNf ...... ·--··· --·· .... . PE ~n: rd F' T iON A-1 NURSERIES t466.4n LANDSCAPING SUPPLIES AOVANr.rn FLrCTRONH:s· ·-··· ... -......... ·-....... ····-· .... iii•).·~n·------·---· "PAC£1f'REPAIAS ... . AfPOOUIP CORPORATION $3J5.47 CYLINDER PARTS aH[RJCAN COMPRESSOR CO t1t75~.2q COMPRESSOR PARTS AMERICAN CVANAMJO COMP-ANY .. .. ····-··· -·-·· ...... ·-·sa·,;!ff;n~·--··· ·····-.. CHEMICALS ASSOCJATfO LABOR,TORJES \50.00 LAB SAMPLES ASSOCIATEo Of LOS ANGfL[S s3,0A6.1q ELECTRICAL SUPPLIES . -Auro· .. ·srrO'::'' "l:l'WlPMrtJT'•• co-; -·--·-. ·--···· ... ·-. ·---------····-··-·1-r ~o ~ n· ----··-··-··-. . UUCK 'PAU s f«C INnu~rnJAL SUPPLY, INC• $:?'12.0l TOOLS Of\l<f.R ['lUJPMfNT P.f.r~TALS t2.;'J.OO EQUIPMENT RENTAL. (~! (l"f 64 (1 !) 5(.6/t 1 05(16lt::' c !'.-f-64 3 . . . ---.. O.HJR .. OF AflEPIC'A . Nr -r.. s·r-··· -··-·-···----·--· --·· ·-··------·····--··-·no; 75·--------·-VAR I ous HEET I NGS EXPENSE s . { v I SA) !.-I ... 1 , ... , :• ::1 0 !:1f. (:4 lf f. J3, ( f. 4 :, r~f.f:1tr. C~r647 r '5l.i;4"ff REHZ ENGJNff~ING, J~[. S162.71 COMPRESSOR PARTS 1qRo MACl-flNf S'ttl91.2'! SEALS -. ·r~rnr.-i!lHWND HATtPtl\LS ----··--···--·----·-·---······n;.5;;'is------· -·----PAVING MATERIALS··-· PL U[ s [AL l] NEN ·suPrL y $60. 0 0 TOWEL RENTAL '30t:•s HAr>JATOR Sl71.03 TRUCK REPAIRS ···-········-eoH~R-M~r.JJrr«r··srnvrr.r,-nrc-;-------·--·-·----n3!?:9U ING rNE" .. PARTS"-··-··--·--····· ···-..... 0~6E4~ POYLE ENGINEERING CORF $9a3.00 ENGINEERl~G 3-22-3 05~65J uRISTOL PARK MEOICAL GRf' •• INC S26.00 PRE-EHPLOYHENT EXAHS 1' C:E-€1 51 "" .... ·-·-·--· ~1Jf?l"' Au-nr--li4Tl(lfi1H ... lirF1illfs-;r~------·--------122'5·;00 TECHNICAL JOURNAL ---····---·-·-···-----·-·· ........ . ~5f.652 GUSINf$5 PUPLIStfERS INC. l2"\6.00 TECHNICAL JOURNAL -, .. , f jl --1:· ~5i653 C ~ R ~ECONOITIONIMG co. S450.00 PUMP PARTS l"i {! lJU,54" .. -·-----r.lYl"COl<l5"0Jrrno!Q-----------------------mr.o~ tlORU--PROCE!rS(JlrSUPPt"I Es .. ---·-------··-----------·· --. n~6~55 cs ~OMPANY S4~.oo VALVES J~ff.56 C.~.P.C.A. $189.00 CONFERENCE REGISTRATION (I :; i: (.(~5·7· ...... ·--·-------~J(liilif-f.AiffJlUrENGHi~rns--··---··----· i22 ,n;s. 4A ---r~Glr.---PF2ir;-ENERlrr-TASR'-"fORtr-·-·-·-------.. 'l~f.6~A JOHN Cl\ROLL.O ENGINr.rns Slt276.:H SITE SELECTION, ULTIMATE SOLl'DS DISPOSAL .. I It ···. ~~6~5c J~H~ C~ROLLO ENG/GREELEY HANSEN $2 9 929.21 ENGR. P2-23 . j Sf-f, E j'l" --··----····---i:-m'.Mnr-·m:nnuJ9···rnc:--. -·--------·-··-·-----·-··----11fi3·i-;39-------tlATE lrS"OFTERU" -· -------------------·-·-·-··--·· ·-···-- C1 5 f· 6 6 1 C H f. ~II JH E I A X E R 0 X C 0 MP ANY Sl '.J2 • 4 0 0 FF I C E S UP P L I E S 0 C:.f6H UlEVRO'" u.s.A., rnr. :n,230.0,; GASOLINE :.1 t' e f-f.6:. . ··-· . ·-···--·· 7;f.HJC-THl1T«; TUN-···---··-····-·····-·· .. ··-· ---··-·--··---·-··-····-·-·-··-.. ·------f.·~4·s-;·i'.i'u----------·punn~·-nnORRl\f r1JN ,-···01Hnr· .. coNT1tO[··-PtANT NO. 2· - ::1~-(·6~4 r.u.~1 '< nyi: HAROlJAfH i~r; •. ,9 SHALL HARDWARE 'J'H.6f.:, cat.~;T ~mT ~-UOLT .. ~~'1.32 SHALL HARDWARE ··1 "· -~~{~M... --··--·---cousoL"JOOfDTLrrrnIC/IC-filST;"-------·---------------·-·-1r;·nh·;30------ErE"C"TRTC~r---suPPLJES----·----·--:---··---·-·-···•o.•-···- ~·':.•fH:7 i.. O!=.f 66~ I,, ~~(6f,O ·- L n~.u.7f: ~· ·-· ~~~f7! 1..I ll . ( (;: 7 < 1 .• 1 (' (,f,J:'J. rl ~. ~ ~? ~ ·1! C: H:7~· 1 .. : r < f. 7f. ;.,. ,, f. h 7 7 I; r •. ·!:."! ~•I . ,., L, ( CONSOLJOAJ[O REPROVUCTIONS t2,302.68 BLUEPRINT SUPPLIES CONJIN[NTAL CHEMif~l CO '12 9 083.24 CHLORINE ····-~o~rr11·0 er.er·-· -· ··· · ··· -···-----···-· -·--· ·--· ... ·-·-·····-··---·····-··-···-··-··;;4·~·;r;·~»s·----------c0Rt1mrs ·---··--·-···· ··--· -·-·-··-·· C 0 tJ V [ ~ SE -l-1 AP. 0 -0 AV I ~ -0 I X NJ. I NC • 5.4 '3 ~ • ~Cl TEST I NG P 2 -2 4 -1 rnor(~ rN[~GY SEFVILES $~~5·67 ENGINE PARTS . -cRlcRnr·i-ioHC"•-·• ___ .. -··-··· ---·-·-··. ·-··-... ..... ···-··-s-=r66·~·~r?··----·-·-·---.:oDGTNG""P2·=2F6--fRAifHfHI--·· --·---·-· --······ O~ILY PILOT s~3.~q LEGAL ADVERTISING r::.:LPlll SY~TfMSt IN\. S5:'2.50 HINI COMPUTER SUPPORT SERVICES . :ii: F? A ... ff1J:; i Mr SS M H ii It.'~"'. . ..... ·:r.u; 3"~ ...... -·. -· .... TVPEWR I TE R""RE PA I RS. ... . .... : .......... -·--···-.. ~l[HI. r.0r1TPOL ("(IPf 1.r.~r;.v. CONTRQLS l\iHlrF.Sm• PILL, ,JI:. ~<;;;.(,I TRANSPORTATION REIHBURSEHENT RE PLANT INSPECTION ... ( .,, ( ·1 1 . I , I ·~ I r; j I; ii j° I i I ! I i! ~ I, I l l I 11 . , :I , , ; I ~i !:; !"! I . ; i ! l 1 11 I I: i' ; I i l I i I i i i ~ I: I; ~ .• ,. I! ... : , i.; i... ~ I N = I ; . I I ; F L'rH· NO ( Wti< H /;NT !:ti• ,1 .. ( f -, j, ~. '· i. h 7 .; .: ·~ f 1-.t .. !; C; ':.JC-. 6~ 1 ~. 'i 1· (, H ~· i' !' f f.ti .• \: ~ f: {·.h lt •:; ...... ( f: pr, .. ~~·t HJ<. :i ~ct.~ 7 0 !'".ti:" :i (', !'-(.f,fi '! ( ~. f f.':' ;. f. ~ t t. c;, l :.:~ i. 69;' fi~·f:(·G~ f: !':• (, f, c; ,, f: ~ t t 9··, f, •.f. f ~ r· !~ r. (: ;:,q 7 '.~.f f.'H ·, ~: (: f' c: " ~~': ... ·,r.~· : .: ; ., 2 ... ~:. r, 70 1 ~.t 7 n ,' ~·r 1 r. ., '•!··· /(, :. ~ '"f 71; t fl!·.;. 7U 7 j, '· f 7 ~ > r !'". ( 1 U '· : ' :: 7 1 ,· i ; ( 71 l ~ ~ f; 71; 1~~,n:. : :' f-714 ~· '· ,. '/1 ~ . ''-71 i r '· i 71 7 ~ C' i' 111 .. '' ., l .. t' •. i. 7: (' (. 7;;. ' . -l ,: . ''. :' -, ;· "'~ -,J( •II· I :.Jln:t\ING l. ii IT !.I ( .•· ~ P 1; or. c s ~ HJ.; 1 ~ n : i • 1 n 1 n, I p .1i GE klPOftT NlJ''.~i!~ A~L'.\ .. ' ;nur .. rv · . .t.1lfl:.il:''.i·l :1:.'!' .. lff') "' or-::\f·l"f COUNTY \' f NDOP ti 1 r. ': c T ': ,, r t T Y c n • r.· :l ,, fl r: f• ... r·. T r ;.; PR J ~ r ~: • f•drd., (I ~; :,.·~ [t'i COF F-• : • I • 1 •• : , l NC. K c<. i·. ; ) l H; I I. .u l f ;· ,·\ ~:· T 1'i !. J·I • I 1-1 C • I NC. LJr.:.'-1;.nn I u: h· l l' ~. U f' P LI f. ~ ti i \ ·1 • 'J v 1 r: (: 1 ! ~' ~ ro ,. L R r ~; C·ll 11. c r t. •· :~ c, c • '.: ll I tJ :n; -I-!>\ L ! fl U ,\\( c ...... j' I ~.C'rff i: prJRlfR r.r. l~.itU-C ''!ll<OL~ CO. rLO-SY TfMS F \J i~ :; ~ i y fl. f, [ L 1=:1:-.t:fll• '11Jf~1CIPAL ~.llU~.Jt INC:. G~ ~ll~TfhANCE, JNC. CCNiRAL Tf'L(PHONl CO. G[NST~f rl~ENT ANO LJMl co. 1; Q lJ L !l , 1 ·..ic. • -U A fi Rf. N ~. b fi IL£ Y !·I • i' • C I !, Y C: 0 • c .. =~t.vn.q. rLr~rn1c c<•. h • I .if r A i: I F I c [ (j LI JI• ,., f. NT r ft • 1: :-: !~ G ~ T • 'I J L L C t ~ . i: 11 L -1, ~· t\ Y C 0 fH A I r\: U c. fl ITM:.N CO., INC • h !<T? Ct.k LEASING. I I.) LL y '•! L ()I• r I f\ [ 0 r f• f.: A ti(: ( 1 • .:; 'J r Y l~ £ Ll. , 1 NC • CL:, 11-' :, I !', I r1 11) / '.~ l / ,1 1 :.r·1i:u~n 1iCSC1<lPTION f21,.5~ SAFETY SUPPLIES 11~5~0.il~ ~R~t ~OPPER·R~PAiRS 1d~3.1Y PAINT SUPPLIES \l,J7~.5b EIR/EIS LA/OMA SLUDGE DISPOSAL'SITE 'tlt.~2.00 RECEPTIONIS'f. ---··--... --__ ... --·- t~•;.76 OFFICE SUPPLIES 1~57.58 ELECTRICAL SUPPLIES '71.5t i~~~~1t~i-J~~~NAL 1lt2~J.50 SHEET METAL S8,~4~.~9 HYDROGEN PEROXIDE u;.~o~.94 coNtRois ..... ·-· t~t.73 CONTROLS i2,51~.6~ PUHP YARTS tt~~.7? bFF~CE SUPPLIES· tt,24U.53 CONTROLS 12~~.oo SHALL HARDWARE · ·-iu3·(f;1c, ..... -· -TELEPHONE ..... _ tlt370.68 HYDROXIDE< ~~G.07 CONTROLS ....... -·-. tf .. 3;;3~67 ... . -ELECTRICAL SUPPLHS. \74~.oo ELECTRICAL SUPPLIES 135;.22 CRANE PARTS . i~;t).~9f:. --···-. ENCfiNE. PARTS··-·-· .... ·--·-· \h3~.oo TRASH DISPOSAL 1.7.~i;.oo EQUIPMENT RENTAL'. ............. __ .. ·--·i1•~>:s·:r:Tti··---·-----·-----..... vHiltn··[EAS'iNG--· -· t2,765.70 TRUCK TIRES \b45.10 CONTROLS ti.')ilC,( . ~if. nA TTER Hs-· ·· · ---·--· -·· -------------i:f1ii·~·r9-----------BA'ttf'iHES ---· ··-·· llt1t10LF 'I Ciil·1f 1 ANY, 1 Nl. rllJllT H,;C, TNJ ~UPPL Y litJl-.TB:f.Tr.r~ VALLEY ~.·r1H.11"1 t.: C\'CLERY t •• r I f.t; •; r f; 1 1% s M F c; • c 0 • • t N c • 11,357.21 SHALL HARDWARE S45.05 SHALL HARDWARE ...... ,,_ -··-···-" ....... ·n·5:·ri7 ··-·· ...... ·-·--· . eTcvtfCPARfi-. ---::· ··-··------· S~H.09 SHALL HARDWARE i2~.2q TRUCK PARTS ( l~•L•\t.n 1 ~1·Hl rru1n'.1:rq r.o. I ~ V T W: IU1 M C It \J A 1f ~ . fl I ~. T Id C l ,J • ·~ • ,.. • r In ff\ p R I ~: f ~. ··· ··· ........... _ ............ ~---~~·~~ .. 2,:i--·--------w.AHiCllS'EAGC-·---:-~---·---------···. .J)iJ• ~ lf.l·U':TR IAL tilFtJl;t.~ f 1 ... : ..;;.1~ 1· 1;~r & sur·Ft 't er:. :< l 1~ ·» I I ;. I·: I IH: t ft; ( • I • : 1 • \J • ' • , I I·. C: • I :. II n Tl r r. 11 r M I c t. L r f• () r. ll r T '; co. I ."1t;. ll•I<( :.T Elf.CH IC \'U·1c1.r::. l !;~; ,\,i~ Pl iH1UCTS, I!· C. L I ;,Ii T 11'.G I• IS TR JfillTfF. S, H!C. '' • 1-• L 1 ~·;,. :n ,.. o M i " • :, n c 1 :i 1 t ' L I I I l f l~ I :. f·! T P ft Of II l T ~ tR13.76 SHALL HARDWARE !4qq.57 TOOLS .. .. ---· -i 1t2qf;;·A:r;···· -........... -... PTH-sffpp[ I rs-·· lltill •• 2~ BEAR,NG SUPPLIE~ t1,~ry1.1i WELDING SUPPLIES . · t,n ·1 ;·1 :;····· ..... ·----··-CHEM i CALS--.. -----·--·· .. -----·-------·---~ .. - '£ 6 U 1 • O 1 ELECT R I C CART PA I\ TS: t21.26 SHALL HARDWARE ~.1;1:40· ·-··----··-.... -... H'EttrHci\i.-siH>PCiE·s·:-. i3,Jl5.56 EIR/EIS P2-25 i4~0.5~ TRUCK PARTS -----;---· ------~·-: 1:1· I .! 1:1 11 11 i: : I I I i' I; i j ·1 if i I I: r I ! ' 1: I I i I I' j ! Ii ! I •I I. i: 1 I I I I; i' I I I Ii I I • ! I fUllJl'I NO '1 I . ' " -,JI' t> J S T td;f·: let NG C /.i I 1 H PH 0 CE S ~; I IH Ll f, Tr 1 rt I;• 1 /l!l f~ AG [ 3 :i.I , I· I ~ ' ~ - I 1·' i·I i I j ! I! 1.i ; ! ~ · ' I·' ··! l i I ... , 1..: I' 'I .. I I ·' !.' I .. · 1,1 •I I' , •. 1 :.1 I '.I !,.1 'I i"i ii 1·1 : .. 1 U f.. ~ P fl N T t: O • "~· f.· 72 4 ~: r, i· 7 ~ ~ ,. ~· (, ., ,. i ;, • i:. '/? 7 :~ ~.(-72 ·! ·\ ~:.f:-7 2 •J (.5t'..73:3 ~ 5f, n i n~, 7 ~.-;: fl~-I· 7~ • ~· ::. f: 7~. 4 c:~.£ n~. r. !';i 7 3 i:. ff f· 7 .~ 7 (l ~) t• 7 ~ !·. .: !' l· 73'.' ')Sf.Hr :-:r:cHl OU: H~ n r r 74:, :'I~ i 7'f ,, f ~ll· 74 ~:, fl '5£-7't f, }'!'·{, 74 7 ~1~.b14 (\ cr.:!~744 ;; ~.f. 75 :' ~· ~. !: ·15 l :-:~;t.752 n~.t.75:~ r. ~\f, 75•1 tr::..(... 7r;,r, P.~£-75(. ~ .•. ( 75., il~ (. 75P. i ~ t ·1~, r; ; !: f. 7f.11 O~i7f.l {. ''·1 .. "/6 ... ·~ ~ f u :~ G~ t-. H1 1t :-.r·,t· 7£.J':: i!c'lf.t f: .. f. 7f.. 7 •. ~.; 7 f..; ~ ... t. 7f . ( H [ F 0 R T tJ U I" i f." f.; .\ P '' -~ f:''.l)rJI~ •· .. '11:1TAlJuN Ll:.Tl'1CTS OF llf· .. ~l.L·[ COUNTY CLA1~S ~AID lJ/21/~l VDJOClR ~HCUiH flfSC~ IPT JON l n ~ 11 M li L r $ 1 I M £ ~: 11 ~> b • 0 ~ n l\ ~ ~ I f f ~ I! ~ ~ Y ~ fi JI _H t:rn. . ... --·· _ -· __ . T It•: ct I :. t< L. f ~ l 0 iJ F. r f: • $1 1) :~ • :l q PUMP PART S 101.1:l'r · .. !1$~.0CllaJl:: 'L3.~tft~B.O't ENGR. COAST TRUNK SEWER 11-13-3 :•':tlJ!\!Ttl.:1NCf CONTtliil. ff:. $hl~.3f1 JANITORIAL SUPPLIES .. l'it.NtJJrJ(; lf''\'JRONMEMlt.LS C<•i<I :t.~7.22 CONTROLS° ... ··-·. ---- 1'.~i~~~H-MCtlJl<NfY, JM. H,774.07 CONTROLS MATLACK. JN[. $~fi.'t0 FREIGHT MA TT :.. fill(Jf;' INC.. ..f7't. 76 ----.... ···-·-v.Aive'"suPP.LfES ~ccny rn~r r~ACTO" !~'t.~7 TRUCK PARTS "f ( n :j 111 ·1 ::.. p (. 0 R r '£3 1 • 0 n c 0 NT R 0 L s MC .. iA"lfit-f.AlfR SUf-l'l't cc. $.Ht .6'4 ... . PA°it4T .. SUPPLIES. Mfl 1H1fl Ir.~.; $l t 329 • 16 CONTROLS t·nLo 1:111J1..:1U-NT co111-. $3H.12 TRUCK PARTS .i"~ HTttuR MOORE, u. rnr. -·· -· i45n~23····-·--·---·-·--6'Auiifs-·--··- f.n. ~OHIT2 FOUNOPY $5&'4.98 MANHOLE RING & COVER 1-1 u J 0 f< 0 L t , Hi C • 'lo't Afu 5 lf p AG E R NAT 1 CJiJ AL l l•MBER SUf·Pl y· --· --... -. .. ··.s.466; 47---·--·-·· .. ---·--SHALL-HARDWARE I·! t, Tl cm Al ') Arr T y c 0 lJ Mc I l $ 2 ,. 0 • 0 0 HE" 8 E Rs H I p RENE w AL ,~ q J lit~ "l ') 0 N I cs $ 2 8 7 • 2 't c·o NT R 0 Ls Nr rL v & · i..r" L. 1<r R, . rnr. -· ··-·· ····· --·---··--···-··-··-------·---·-····-·---··-s·:n ;n -----···-------·-·ii.AS -fAN R ·· -· · --··----: ·· -· ··· ··· ·--.... -·· ·· N U!r.. I< K ~: l.f C TR 0 N I CS U !l 5 • 0 7 El EC TR I CAL SUPP I. I ES M.r.. ~JflTTlNGUAM CO., INC. $11066.00 MANHOLES (li{/1NGt COAST HAROlHlOO g LUMBER co. ·-········ .... 1209~99 --·· ··-·· .. "· .. -·LUMBER-..... OHAIHit. rOUNTY AUTO r-Arns co. $15U.67 TRUCK PARTS o~~NGE ~OUNTY rARM SUPPLY co. it,'t31.25 INSECTICIDE ·oR t.NGf-TUPi= · sUPPcv--------·-·--·-·-·---------·------------·:r:3·a;«ro--------·----[iNoscAHNc-··su-i>-PH ts--··-···-··-·-··----- ORITf( CO~P ll93.41 SAFETY SUPPLIES COUNTY ~tNITATION OI$TRJCTS OF ORANGE COUNTY i2,3q5.91 REPLENISH WORKERS' COMP. FUND ?PG -IrEiUST p Its; JNr·~--·---··"-·--·---------·--··-----· -------·--·i·2·4-9-;·:31------·PAi°iji-s"up"pITfs---·-····---· .... ----·· . ··-.. - PAFTS Ui'JLU11TEO $4H7.lA TRUCK PARTS ~ICKWJCK ~A~ER PRO~UClS $1,122.55 JANITORIAL SUPPLIES · '"' r T~tv · ,.-.-i~1n; -·-· ··· ···-------·---·---·-··-·-·----··--.,--·--------rr~n1. 6:s--·-PosfK6'E°.iffi£i-·RENfA"l·---·-·-··~---·-·-·--· ·······-· HtdWLI! r'F<ltAfiOSl JCf 1~4.0C INDUSTRIAL WASTE SAMPLING ICE PUl\Afr~LfP $32.Jt PUMP PARTS ftl'.INf!Oli fit SPOSAL co •.. -. ·---...... ·--················----·i2:so·; :ni---·· ·------TRAS.tfiffs.P{fsAi ·----·-·-·--··· Tiii: P.fCISlf.R U49.35 LEGAL ADVERTISING j(Ql\t~H,", t; MfYCHS tno.02 PUHP PARTS ·---fio~·urci11~n ;· l NC.·--·---·-·-······· -· ··-· ----··-··-···--··-----------·-·--$t;·riB";~r;-------1iiITCi<PARTS-··--····---'-···.---··---·--·--·---·-·-······ 1; ., /I I·! -11 I' 1-:t:fJ $ ~H1 6 • 8 q . P I P E SUP P L I E S s Ar~ D iJ G l.L :-~ e US I N t. ~. !: f (I Ft'-~~ $ 5 6 8 • 5? 0 F f I C E SUP P LI E S -~~::~nti Jl"Ni:··riooGE .. u ............... ----""·-·· ·----.. ··---····-·· ··-·-·----·--$-::?t>.54--···---i'i\UCK-PAiff"s ____ -·--·-.-----·--··---·-·····--·······--····· ~ANTA A~A ElfCTNJC ~OTOR~ $730.17 ELECTRIC MOTOR RE~AIRS ~. C. P: f.,; T I F J C f'f. S 0 U I< Cl !=. ll ~ V 0 $ , $ 4 8 fl • 0 0 SU RV E Y S -2 It ! 5 -2 It -1 · r iTY. nr c(ill. ··&1:~r.·H---· -··--· ····-·--·-·------·--------·-----·f777o _______ WATE·R-tisUifE ""----------- :·I /. " s ' Hi r f '. ll c K .& f r • 12 • 4 0 ~' • 't ~ T 0 0 Ls ··. i J • ., ~-• .; (;f f4 llC K ~ r (' • .. -. --. --.. --.. -·· ----·-' 2 ~. i) ~----·-·---J.Q~ Ls _____ --·---·---------·-·----·--· -... -· -· ..... 'I °'I I .• '..I I I I I 1 I I I I I . I L 1·1 r .: ; l , .. ··1 I. !.l ! I ii t.'1 I• i: ; ! l I 11 ! ; 1. i '. I! I' l·i .,., 1 ·1 i :1 l ! 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L I I I· : l (1 t1 r< • I H • '•tt ;. i·'i' "lf" • UI t-LY • ! 11 •" 11 i ,: f'1 ~" t i: ti 1 r·i r l< ' ~ n • '' • ! . • ·:-. t' 1 I· I\ [ \ , I tJ C • ~ Ii I 11 ! -f I-It llY C 0. '.ltl! "' OHi• ru;1 5Uf'H. y ~ l 'IJ i l!I I N c ; l 1f • £ i I ::. tn. r (' • ~. <1 • r ~ I. • :; I· ~ C 0 • ~.l•1..i"tli..1·~! fvUtJllfs (Ill C( .• ~.·,u111~·• ~-T rtt>irnLE <i ~,rt f.1.u11 ~. r l.!·!i • ,\ f· r' CC. I\, C Hf T f ~·: /.. l f I< I J L ~: T .\ !; O \l S T f ( L : ll \ ::. L i·: C T t> I f CORP Ht• SUI Pl. ff I'S 'I • ~; f y f.' '.: ~: YL v f ~ T f ~ l • : .• 1 • d.J(;. 11\ f E P I N f C ll ii.I • 1 •nor· -r.ura, lt:f•'T~ l•f': Lf.(f:U[k er. H•r·v·~· Lou,~ ~./.fl ~:rrv1cr Tid:t"t< >!•UT(. SUPPLY, HjC. ,J • :: • 'f l, C k l F< t S 0 N , I f·: C • l••'. ;.uf(\ C.Lt.ss, J~;c. llLH.''«y•)lfM~, INC. lift 1 r o l 1 '1 I H () PA R C [ L H k \' I C £ u~:IJU, :n1=1rs FlF-l Y fOllt:i:.t1Y v ti· ~. r 1 :: ti T 1 r 1 c '.. /, I I. r y c I T 1 .~ s ~lip 1-' L y r (J. \< f.1C1 t·! /IC II IfH ,: r: It F·! ft • U :. PI. [ S ~·n;.11 r·~illlllIOl'J CCfHPOL. FEDERATION ~tt•l\f'.)I:~ itHilNt Sff..VTCPiTf!;· 1.LITl;il· ,. lJJl\l(l IN~.lf.tlMf~:l~ " r :. ·r 1 1. r.. \. r n l & ,,. L 1. t· y ~ tr ··r 11'1i t1011~:~ ru:c Tf, 1c rc..rr l· Ji·lf\\• T1dq~$H)Rll.TlCf\ i· J LI /'i: i• lif•r~I< 1 NG lH VI(.(~- 1 t 1 r. H ~· l • ~· (; [, J F U f f )j H·)' ((d"!·. \.I O 0 I • ' ;1 ll r~ lJ JrlAL CLAIMS ftJr ll/~l/~1 : 1'•!•UIH i-'1t't?4.0CJ 1.l,7CJ£,.}3 'f ~) ~11 • 6 ~ :i.171.3'1 it'tO.O(j 1-52~.13 ::.<l~t562.2lJ ~15;11%.67 1l.3tJn.iiA !.2,311t.O~ ··ii qt :tr'/ s.1,977.56 SJ6P.49 .1197.2'• $1,9(~6.05 :r.733.n 17fJ3.~Ui $I,3u5.97 S:26.92 i372.aH ~5'f (j. 60 'f.255.17 $2 ~252 ~·2 0 $2•027.52 $32.35 t l!i-~ ·: n: i:.;,219.ae ~'t~0.32 -:ns.oo· i21to.20 t21t.OO t35.17 'l.?5A. 78 f·3bl.G~ $610~6~. B'f •OU uon.02 i6;u2;·5~ ····-· ..... $'ttl 7:>.96 'f.600.00 -~ _,: ------=--~ .:.::.:. :..·:.•4 - 'iVt9,77l.66 ====~~~==~=~~~=== • , • 'l> F· ~ 0 f. [ ~ ~-J I!• f1 /: T l 1 :. I:: 1 / l• 1 f' A CE IH.POrn f<JIJI": l!• ld''t? COlJNTY C:fSCR lf'T ION ENGR. 5-18R-2. SURVEY 5-2~ tooi.s · .. _. --··· TRUCK PARTS TRUCK TIRES TESTING 11-13-2 PLUMBING SUPPLIES POWER NATURAL GAS DIESEL FUEL SMALL HARDWARE ~ PA \fl NG. HA TE R I Al S ... -.. ·-. . ----. . . . . .. STEEL STOCK ELECTRICAL SUPPLIES TOOLS . -.. PETTY CASH REIMBURSEMENT PUMP ELECTRIC CART PARTS .... ----·-· PAVING SUPPLIES LOCK & KEYS -TRUCK .PARTS .. ELECTRICAL SUPPLIES TRUCK REPAIRS E.I R-COAST TRUNK SEWER ____ _ ENGINE PARTS ' ~:~:::~! SE~~V~~~ LAB SUPPLIES PIPE SUPPLIES MACHINE PARTS ODOR CONSULTING TECHNICAL JOURNALS ENG fNE. PART-S. .. CONTROLS WELDING ROD ElECTR I CAC SUPPL I ES FREIGHT OFFICE SUPPLIES °(EGA(. SERVfCES .. XEROX REPRODUCTlON MANHOLE REPAIRS DISTRICT #3 . ( . -·-.. ~---·--·--·----------· i.; • I I ! ' ·1 I I I; I"' I ·1 i :· 1 I·: ·-! I·! I ! I I I I, i I I 1 I. ! ! • ! ! . I ~ i~ l·I fYHP HP 2122 -~T Pl~T WQR~'~q ~APIJ8~ f RQ~~~~ urn ~AH . lQH 11a1 f Mit:' 05 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS Of ORANGE COUNTY UtHM P.8!~ rnn l/~.L. -·. --· .. SUMMARY .. ---··--_ .... AMOUNT II~ gr~~ f~~~·-· ....... ·-·-........ ·-· _ ... ···---·· _ .... --·---· ·-····· _ .L -~.~~~~~L .. 13 OPER FUND 1,825.49 #3 f/R FUND 903.80 H ~~~!\~·~~~-------··· -·---· ·-·-· ·-· -----· -· -···· .. -· ... -·--·---····-···---·--·-·------j: Ht~~-----·-·------------·--·--····----···----·-·------·-·-.. ·--··----·· #5 f/R FUND 2,321.00 I I' I ,. ., n OPER Fl!ND ... ··-··--· ···-··-·-· ·······--·· .. ______ ,._ -···-~•~tLS~ ............ _ .... ·-··-···--·····-·· _ ........... _ .. _ .. #11 OPER FUND 4,372.08 #11 ACO FUND . 37~199.03 !. ~~ ~ 9rrn f ~HH! ... "' ........ ---------.. ··-····-·-··----····-··-----·-···---·-------ig~ :..3L_·--·----··--··-·----··----··---------'-·-··-···--····-.. ·--··· ... -.. #5&6 OPER FUND 1,4]2.79 JT. OPER FUND 188,341.68 cqRF . . ......... _ ... -··--·· ···----·----··-----·----------"S-A22Q:H __________________ ........ ----.. ----............ _ --·---· SELF-FUNDED LIABILITY INSURANCE fUND 183.00 SELF-FUNDED WORKERS' COMP. INSURANC~ FUND 2,395.91 H ~ ~Q~~!!'!~ .f.~f.!.I~~ .. f.~~ ____ 46 .~.!.l:.2~ J i' :; en ·---------------·----------··------···-···--·-·-........ . TOTAL CLAIMS PAID 10/21/81 $349,770.66 ·~ :,i <1 ! I i:·.1 1··1 I" I" ·~-------·-·-·-···-· .. ····-----------·---·····-·----·------·--·····-····---·-· ····-·····-·----·---··-------·-·-----·--·---···-···-------------~·-------···-··---·-··------------··-·-.. -----·--··-···-·-··-·-···- ---------------·-------··--·--··---·-- 1 · J i·I ~: I I I ! • ~ ' ·! I .. ' ; 'I :.,1 j' . ... . -·· . --.. -. --· .__._ ....... ___ ._ ______ ,. __ _ -------------·--·--··------· .. ··-··-··-----------·-··· ..... ---·--------··-···-..... j..' 1·· 1: I· H I I I ... ·--· ·-. --· ...... -...... ------· --------··--·---· -·------·----------·-----------------------· ( ..... •• _,1,; ( ... \ ... ::> ( ,1 ·1 :.i ·1 "i •I ··I ..I I ·I .I :1 ·, ·i ., ·1 ::I :1 :1 .i ti I' I 1 I ~ -· I· !· \ ·1 Ii I' i: I' . } I' I I Ii I: 1:1 1-1 T ... BOARDS OF DIRECTORS County Sanitation Districts Post Office Box 8127 II of Orange County, California l 0844 Ellis Avenue Fountain Valley,· Calif., 92708 Telephones: JOINT · BOARDS SUPPLEMENTAL AGENDA ITEMS DECEMBER 9) 1981 -7:30 P.M. ALL DISTRICTS Area Code 714 540-2910 962-2411 AGENDA (14) (a) Consideration of Resolution No. 81-204, authorizing the Selection Committee to negotiate an agreement for preliminary engineering services to determine the feasibility of co-combustion of digested sewage solids with municipal solid waste, and authorizing District No. 1 to award said agreement, subject to approval of the State Water Resources Control Board's Grant Division. See page "I" (b) Consideration of motion authorizing payment to I.T. Transportation Company in the amount of $12,967.89 for vacuum trucking for storm water runoff at the Co y ote Canyon sludge processing site during the period from November 30, 1981, through December 4, 1981 (c) Consideration of motion authorizing one staff member to attend the Association of Metropolitan Sewerage Agencies' conference on "Pretreatment and Hazardous Waste Management" in Albuquerque, New Mexico, on February 2-5, 1982, and authorizing reimbursement for travel, meals, lodging and incidental expenses incurred in connection the rewith \...,_J RESOLUTION NO. 81-204 AUTHORIZING NEGOTIATION AND AWARD OF AGREEMENT FOR PRELIMINARY ENGINEERING SERVICES TO DETERMINE THE FEASIBILITY OF CO-COMBUSTION OF DIGESTED SEWAGE SOLIDS WITH MUNICIPAL SOLID WASTE A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, S, 6, 7 AND 11 OF ORANGE COUNTY, CALIFORNIA, AUTHORIZING THE SELECTION COMMITTEE TO NEGOTIATE AN AGREEMENT FOR PRELIMINARY ENGINEERING SERVICES TO DETERMINE THE FEASIBILITY OF CO-COMBUSTION OF DIGESTED SEWAGE SOLIDS WITH MUNICIPAL SOLID WASTE PURSUANT TO ESTABLISHED PROCEDURES AND AUTHORIZING DISTRICT NO. 1 TO AWARD SAID AGREEMENT * * * * * * * * * * * * * * * WHEREAS, the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, S, 6, 7 and 11 of Orange County, have heretofore adopted a policy establishing procedures for the selection of professional engineering and architectural services; and, WHEREAS, pursuant to said procedures, proposals have been solicited for preliminary engi~eering services to determine the feasibility of co-combustion of digested sewage solids with municipal solid waste. 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 Selection Committee established pursuant to the Districts' procedures for the selection of professional engineering and architectural services, is hereby authorized to negotiate an agreement for preliminary engineering services to determine the feasibility of co-combustion of digested sewage solids with municipal solid waste; and, Section 2. That upon recommendation by the Selection Committee of a firm to perform said services, the Board of Directors of County Sanitation District No. 1 is hereby authorized and directed to award and execute an agreement for said services, subject to approval of the State Water Resources Control Board's Grant Division. PASSED AND ADOPTED at a regular meeting held December 9, 1981. "I". AGENDA ITEM #14(A) -ALL DISTRICTS II I II 1 -. f' ·,MEETING DATE December 9, 1981 TIME 7:30 p.m. DISTRICTS 1,2,3,5,6, 7 & 11 DISTRICT 1 JOINT BOARDS (EDGAR).,,,,,,, SHARP,,,,,, ,.JL. (BRICKEN),,,,,,LUXEMBOURGER~:::: (CRANK),,,,,,,,HANSON,,,,,.~ (RILEY),,,,,,,,STANTON ••••• _.,L= == DISTRICT 2 (FRIED),,,,,,,,WEDAA,,,,,,.~ --__ (SEYMOUR),,,,,,ROTH,,,,,,,,~ __ __ (WINTERS>. I I I I ,ziQRtlflQ~T •• I·~ ----- (LE BARON) ••••• Fox ••••••••• ~ ------ (ECKENRODE) •••• HOLT •••••••• ~ ____ -- (ODLUM),t••••••KAWANAMI •••• ~ ____ = !BRICKENJ.,,,,,LUXEMBOURGER~ WIEDER>.,,,,, .-HESTAUBE1,, ·~ == == VAN DASK) ••••• NI ELSEN ••• I·~ -- (CULVER) ••••••• PERRY ••••••• ~ --- (WEDEL), •• I •••• ~. I I I. I.~------- (BEYER) •••••••• SMITH ••••••• ,jl._ = == DISTRICT 3 (COLLINS) ••• ·• I .VAN DYKE •••• ~ (SEITZ),,~,,,,,LASZLO,,,,,,~ =:::::: (VAN DASKJ,,,,,ADLER,,,,,,,~ ___ (PERRY),,,,,,,,CULVER,,,,,,~ ___.. -- (EDWARDS), I I I I .FINLAYSON. I.~ ---- (MANDIC) ••••••• FINLEY •••••• ~ __ = (LE BARON) I I •• I GAMB I NA. I I I·~ --- (BRICKEN). I. I •• LUXEMBOURGER~ -- (ROWAN). I I. I. I .iMWt::LEH. I I I I·~ -= (OAVJS),,,,,,,,REESE,,,,.,,~ ____ __ (MARSHOTT),,,,,ROMAGNINO.,.~ ___ (SEYMOUR) ••• I •• ROTH •••• I •• ·~ -== (ZOMMICK),,,,,,SYLVIA,,,,,,~ ____ ---- (ROGET),,t••••~•••••••~ ______ _ (NESTANDEJ,,,,,WJEDER,,,,,, .,..--____ __ (BORNHOFT),,,,,WJNTERS ••••• ~ ___ __ DISTRICT 5 (MAURER),,,,,,,HEATHER,,,,, ._....-__ __ (STRAUSS) •••••• cox ••••••••• ~ ------- (STANTON) I. I. I I RILE'!• I I ••. I·~ ------- DISTRICT 6 (CRANK),,,,,,,,HUTCHISON ••• ~ _ (HEATHER),,,,,,PLUMMER,,.,.~ ___ = (RILEY),,,,,,,,STANTON,,.,,~ ____ __ DISTRICT 7 (SHARP),,,,,,,,EDGAR ••••••• ~ ______ __ (BEYER),,,,,,,,SMITH.,,,,,,jl_,,_ _____ _ (HEATHER),,,,,,HART,,,,,.,,~---___ (BRICKENL I. I •• LUXEMBOURGER~ ----(WIEDER) ••••••• HEST:\tl9i •••• :z _____ __ (SJLLS),,,,,,,,VARDOULJS,,.~ _____ __ (GREEN),,,,,,,,WAHNER,,,,,,~ ____ ---- DI STRICT 11 (MAC ALLISTERLBAILEY, ,, • , .~ __ . (NESTANDE),,,,,WIEDER,,,,,,~ ____ = (FINLEY),,,,,,,PATTINSON,,,~ _____ __ 7 /8/81 (VAN DASK),,,,,ADLER,,,,,,,~ (MAC ALLJSTER),BAILEY,,,,,,~ ( w INTERS) •••• I I 9QRtlflQF ;r. I I •• - (STRAUSS) •••••• cox ••••••••• II:: ---- (PERRY) •••••••• CULVER •••••• ~ ---- (SHARP)•t••••••EDGAR,,,,,,,~:::::: (EDWARDSJ,,,,,,FINLAYSON,,,~ (MANDIC),,,,,,,FJNLEY,,,,,,~ ---- (LE BARON) ••••• Fox ••••••••• ~:::: (LE BARON),,,,,GAMBINA,,,,.~ (CRANK)•t••••••HANSON,,,,,,~::::: (HEATHERJ I. I •• I HART ••••••• ·~ (MAURER),,,,,,,HEATHER.,,,,~ ---- !ECKENR)ODE),,,,HOLT,,,,,, ,,~::::: CRANK ,,,,,,,,HUTCHISON,,,~ ODLUM),,,,,,,,KAWANAMI,,,,~ ---- (SEITZ),,,,,,,,LASZLQ,,,, •• ~ ---- (BRICKEN),,,,,,LUXEMBOURGER~::::: (ROWAN) t •• I •• I M!!t.lsitl •••• ·~ -(WIEDERJ, t•,, •• HeiTOIBE,,, ,-=:_ ___ (VAN DASKJ,,,,,NIELSEN,,,,,__w::::: (FINLEY),,,,,,,PATTINSON,,,~ = (CULVER)t••••••PERRY,,,,,,,~ (HEATHERJ,,,,,,PLUMMER,,,,,~::::: (OAVIS),t••••••REESE,,,,,,,~ __ __ (STANT~NJ,,,,,.~ ••• ,.,, .... (WEDEL),,,,, ••• ~ ••••••• ~ ----- (MARSHOTT).,,, ,ROMAGNINO,,, '-""""'-- (SEYMOUR),, t• ••ROTH,,,,,,,,~::::: (SALTARELLJJ,,,SHARP,,,,,,,""""' (BEYER),,,,,,,,SMITH,,,,,,,~ --- (RILEY),,,,,,,,STANTON,,.,,~ --- (ZOMMICK),,,,,,SYLVIA,,,,.,~:::: (COLLINS),,,,,,VAN DYKE,,,,~ (SILLS),,,,,,,,VARDOULIS,,,....t.=::::::: --- (GREEN),,,,,,,,WAHNER,,,,,,-&,....:::.::::: (ROGET),,,,,,,.~ ••• ,,,,,~ ____ (FRI ED>. •••• I I. WEDAA. I •• I.·~ (NESTANDE) •• I I .WIEDER •••• I.~-­ (BORNHOFT) ••••• WINTERS ••••• .....k:::::':::: OTHERS HARPER.•••••---____ SYLVESTER. I·----LEW IS ••••••• _____ __ CLARKE,,,,,, _____ _ DAWES,,,,,,, _____ _ ANDERSON,,,, ______ __ BROWN,,,,,,, ______ _ BAKER,,,,,,, ____ ____ CONATSER,,,, ______ __ YOUNG,,,,,,, ______ __ WOODRUFF,,,,-------- HOHENER, ,,,,= --- HOWARD ••• I •• HUNT,,,,,,,,-------- KEITH,,,,,,,=:::: LYNCH I •••••• MARTINSON,,,-- STEVENS,,,,,= ·/ < MEETING DATE December 9, 1981 TIME 7:30 p.m. DISTRICTS 1,2,3,5,6, 7 & 11 ,- l DISTRICT l JOINT BOARDS (EDGARLt••••••SHARP,,,,,,, / (BRICKENJ,,,,,,LUXEMBOURGER--V- \,.,_I ,, ·v-' (CRANK) I. I. I I I. HANSON •• I I I I --r-,,,,,& CV~· (RILEY). I I I I I I I STANTON. I I I .--r DISTRICT 2 (FRIED),,,,,,,,WEDAA,,,,,,,__!_ ______ _ (SEYMOUR),,,,,,ROTH,,,,,,,, ~ (WINTERS) ••• I I I BGRMll8M. I I .~1----- (LE BARON)t····Fox ••••••••• ~ ------- (ECKENRODEJ •••• HOLT •••••••• ~ ------(OOLUM),t••••••KAWANAMJ,,,.---~--------- !BRICKENJ,,,,,,LUXEMBOURGER ~ :::::: :::: WIEDER),t•••••N-E-5+A+tD'E;,,,~ ----__ __ VAN DASKJ,,,,,NIELSEN,,,,, v (CULVER),,,,,,,PERRY.,,,,,,--;;-------- (WEDEL),,,,,,,.~OGE'fo;-,,,,,,--;--------- (BEYER),,,,,,,,SMITH,,,,,,,~:::::::: DISTRICT 3 (COLLINS) ••• · ••• VAN DYKE •• I I ,/ (SEITZ). It I •••• LASZLO.' IJ1..' I v 7:::::::::: (VAN DASK.J I. I •• ADLER •• I~ I ./ • (PERRY),,,,,,,,CULVER,,,,,.~ ------- (EDWAROS),,,,,,FJNLAYSON,,,----;--------- (MANDIC),t•••11FINLEY,,,,,, I/ :::::: ::::: (LE BARONJ, II I ,GAMBINA. I II. w (BRICKEN),,,,,,LUXEMBOURGER*:::::::: (ROWAN),,1•••••M-Ul::l::"!'N•••••• __ __ (DAVts> •• t ••••• REESE. I I •• I. --- (MARSHOTTJ,,,, ,ROMAGNINO ••• ~ -------- (SEYMOUR),,,,,,ROTH,,,,,,,,~::::: --- ( ZOMMI CK) I ••• I. SYLVIA •• I •• ·~ --:::: ~~~~~X~oE>:::::~ER::::::~ ------ <soRNH0Fr> ••••• w1NreRs •• 1 •• v :::: :::: DISTRICT 5 (MAURER),,,,,,,HEATHER,,,,, ..I ____ __ (STRAUSS) •••••• cox I •• I • I. I.~ (STANTON) ••• I I·~. I I I I •• ;;; :::::: DISTRICT 6 (CRANK>. t I ••• I. HUTCH I SON. I. v ( HEATHERJ I I. I I. PUHU\E1t, I I •• 3Z: :::: :::: (RILEY),,,,,,,,STANTON,,,,,:::::il: ______ __ DISTRICT 7 (SHARP),,,,,,,,EDGAR,,1•••• ~ (BEYER),,,,,,,,SMITH, ·11.~··~ ---- (HEATHER),,,,,,HART •• ol'M-C,,--v7° --- (BRICKEN), I I I •• LUXEMBOURGER---;7 ---- Cwt EDER>. •••••• NESTAHlti ••• --V-----(SILLS),,,,,,,,VARDOULJS,,,~ --------- (GREEN),,,,,,,,WAHNER,,,,,.~:::::::: DISTRICT 11 (MAC ALLISTER),BAILEY,,,,,,~ . (NESTANDE),,,,,WIEDER.,,,,, v ----- (FINLEY),,,,,,,PATTINSON.,,~::::::::::: 7 /8/81 (VAN DASK). .. t,ADLER ....... / (MAC ALLISTERJ,BAILEY.,,.,,~ (WINTERS),,,,,1BORNHOFT,,,,-=::::- ( STRAUSS). I. I I I cox. I I I I I. I·-'-'-- (PERRY) I. I. I ••• CUL VER •••• I ·~ (SHARP) I t I I • I I. EDGAR I ••• I • ·~ (EDWAROSJ,,,,,,FINLAYSQN,,,~ (MANDIC),,,,,,,FINLEY,,,,1, (LE BARON) ••••• Fox •••••••• ,---:7'"9 (LE BARON>. •••• GAMBJ NA •• I .... ~ (CRANK) I ••• I I. I HANSON •• I I. I~ (HEATHER) •••• I • HART' ••• I I •• -r (MAURER),,,,,,,HEATHER,,,,,--vr- !ECKENR~ODE),,,,HOLT,,,,,,,, ../ ::::: CRANK •1•••••1HUTCHISON,,,__ll,. ____ 0 DL UM I I •• I • • I KAW AN AM I I • • I v (SEITZ),,,,,,,,LASZLQ,,,,,.~ ---- (BRICKEN),,,,,,LUXEMMU,JRGER--v"":::: (ROWAN) t. I I •••• ~. I •• ,-,;::;;. Cw1EDER1., ••••• NESTANDE •••• -zt7::::: (VAN DASKJ,,,,,NIELSEN,,.,,~ (FJNLEY),,,,,,,PATTINSON.,.~ ---- (CULVER)t••••••PERRY, ,, ,,,.~ ----(HEATHERJ,,,,,,PLUMMER,,.,,~:::: (DAVIS),t••••••REESE,,,,,,,:::::;z: (STANT~NJ,,,,,,RILEY,,,,,,,~ (WEDEL). •••• I •• Re 8ET ,., ••• I I .,, {MARSHOTT),,,,,ROMAGNINO.,,~ ----- (SEYMOUR),,,,,,ROTH,,,,,,,.~ ---- (SALTARELLI),,,SHARP,,,,,,.~ ---- (BEYER),,,,,,,,SMITH,,,,,,,~ --- (RILEY),t••••••STANTON,,.,,~ ---- (ZOMMICKJ,,,,,,SYLVIA, ,,.,1~ ---- (COLLINS),,,,,,VAN DYKE •• ,.~~ (SILLS),,,,,,,,VARDOULIS,,.---~­ (GREEN),,,,,,,,WAHNEj,,,,,,--;;r- (ROGET), ••••• I.~ •• I I I •• t/ ((FRIEDL ••• I ••• WEDAA •• I •••• -v NESTANDE). ••• I w I EDER •• I I •• --v (BORNHOFT),,,,,WINTERS,,,,, \/ OTHERS ' HARPER ••• I I. SYLVESTER.,.~ LEWIS,,,,,,.~ CLARKE,,,.,.~--~ DAWES,,,,,,,..Jt__ __ __ ANDERSON,. I. v BROWN,,,,.,,-ll.,_:::: BAKER. I •• I. ,_:L__ C.CNATSffi, , , , --- YOUNG,,,,,,,~:::: WOODRUFF, ••• ~ ---- HOHENER,,.,.~ ---- HOWARD,,,,,,---- HUNT,,,,,,,,~ KEITH ...... , LYNCH I •••••• MARTINSON,,, STEVENS,,,,, e.rr ~~P ../ COUNTY SANITATION DIST~ICTS CF ORANGE COUNTY ?. 0. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER GRANT NO. Agar.cl a item No. q (fl n/a ~----------------------C. 0. NO. 4 ---------------------------CONTRACTOR: ___ E~a~u~i_n~o~x~--M~a_l~ib~u..._ __________________ __ DA TE October 26, 1981 ----------------------------- JOB: HYDRAULIC RELIABILITY IMPROVEMENTS AT REC~AMATION PLANT NO. 1, JOB NO. Pl-3-2 Amount of this Change Order (ADD) $~---2~,~5_69_._6_5.__. __ _ In accordance with contract provisions, the following.changes in the contract and/or contract work are hereby authorized and as compensation therefor, the following additions to or deductions from the contract price are hereby approved. 1. The Contractor has been directed to remove the new 34-inch pump impeller and install the old 30-inch pump impeller, in accordance with District instruction, for~the lump sum TOTAL ADD: 2. The Contractor has been allowed 20 Calendar Days for the completion of this work. SUMMARY OF CONTRACT TiME ~riginal Contract Date 'wt/riginal Contract Time Original Completion Date Time Extension This C.O. TOTAL Time Extension Revised Contract Time Revised Completion Date Apr i 1 2 4 , 19 80 300 Calendar Days February 17, 1981 20 Ca~endar· Days 110 Calendar Days 410 Calendar Days June 7, 1981 Original Contract Price Prev. Auth. Changes This Change (ADO) ~) Amended Contract ?rice Dec ember 9 , 1 9 8 1 Approved: $ $ $ $ $2,569.65 l~=~g~.:.~~ 20 CALENDAR DAYS ----= 1,328,000.00 25,168.79 2,569.65 1,355,738.44 COUNTY SANITATION DISTRICTS of Orange County, Caiifornia av-o\.Jp.Q:iM D .Q~ EQUINOX-MALIBuntrac:or \..,,; December 9, 1981 TO: AB 8 COMMITTEE MEMBERS Henry Wedaa, Chairman Don Roth Don Smith Jim Sharp Supervisor Riley's office has advised that he could meet with the AB 8 Connnittee at noon on December 11th, 15th or 22nd. ~/ d.£7 Fred Harper cc: Joint Chairman Don Holt Vice Joint Chairman Ron Pattinson DECEMBER 9) 1981 REPORT OF THE JOINT CHAIRMAN . I WISH TO THANK ALL DIRECTORS WHO SENT LETTERS AND TELEGRAMS TO THE CALIFORNIA CONGRESSIONAL DELEGATION URGING THE PASSAGE OF A FEDERAL CLEAN WATER BILL. THE RESPONSE WAS EXCELLENT AND THE EFFECT ON THE DELEGATION WAS SUBSTANTIAL IN BRINGING OUR CONCERNS TO THEIR ATTENTION, LAST NIGHT) THE SELECTION COMMITTEE INTERVIEWED FOUR FIRMS FOR THE PRELIMINARY ENGINEERING SERVICES TO DETERMINE THE FEASIBILITY OF CO-COMBUSTION OF DIGESTED SEWAGE SLUDGE WITH MUNICIPAL SOLID WASTES, THE COMMITTEE IS CONTINUING TO REVIEW THE QUALIFICATIONS OF THE APPLICANTS AND IT IS RECOMMENDED ON TONIGHT'S SUPPLEMENTAL AGENDA THAT THE BOARDS GIVE DISTRICT NO, l THE AUTHORITY TO AWARD A CONTRACT BASED ON THE FINAL RECOMMENDATION OF THE SELECTION COM- .. MITTEE. IT IS SUGGESTED THAT THE DISTRICT NO. 1 BOARD ADJOURN TO DECEMBER 16TH AT 5:00 P,M,J IMMEDIATELY PRECEDING THE EXECUTIVE COMMITTEE MEETING TO MAKE THE AWARD. THE SPECIAL COMMITTEE TO REVIEW THE PERFORMANCE AND COMPENSATION OF MANAGEMENT AND DEPARTMENT HEADS HAS MET. THE RECOMMENDATIONS WILL GO TO THE EXECUTIVE COMMITTEE ON DECEMBER 16TH, BECAUSE THE JOINT BOARDS WILL NOT BE ACTING ON THIS MATTER UNTIL JANUARY 13THJ OUR COMMITTEE REQUESTS THAT THE BOARDS TAKE AN ACTION TONIGHT INDICATING THEIR INTENT TO MAKE ANY COMPENSATION ADJUSTMENTS EFFECTIVE JANUARY lJ 1982. 6 __, _) ~/ , /?__e~ '\. y "--"' POSSIBLE DISCUSSION ITEM REGARDING ESTABLISHMENT OF SMOKING AND NON-SMOKING AREAS IN THE BOARD ROOM. THE EXECUTIVE COMMITTEE WILL MEET AT 5:30 P.M,J DECEMBER 16TH. SINCE THE DISTRICT NO. 1 BOARD WILL BE MEETING IMMEDIATELY PRECEDING THAT) I WOULD LIKE TO INVITE: ROBERT LUXEMBOURGER ROBERT HANSON SUPV. ROGER STANTON BILL VARDOULIS DUANE WINTERS - TO ATTEND AND PARTICIPATE IN THE DISCUSSIONS, .r December 9, 1981, Joint Mtg. Notes i7(a) -Report of the Joint Chairman Chairman Holt thanked all the Directors who sent letters and telegrams to the California Congressional delegation urging the passage of a Federal Clean Water Bill. The response was excellent and the effect on the delegation was substan- tial in bringing our concerns to their attention. He reported that the previous night the Selection Committee interviewed four firms for the preliminary engineering services to determine the feasibility of co-combustion of digested sewage sludge with municipal solid wastes. The Committee is continuing to review the .qualifications of the applicatns and it is recommended on the Supplemental Agenda that the Boards give District No. 1 the authority to award a contract based on the final recommendation of the Selection Committee. It is suggested that the District No. 1 Board adjourn to December 16th at 5: 00 p.m., immediately preceding the Exec.utive Committee meeting, to make the award. He then advised that the Special Committee to review the performance and compen- sation of management and department heads had met. The recommendations will go to the Executive Committee on December 16th. Because the Joint Boards will not be acting on this matter until January 13th, the Committee requests that the Boards take an action tonight indicating their intent to make any compensation adjustments effective January 1, 1982. It was so moved, seconded and carried to do so. Mr. Holt mentioned that it was brought to his attention at the last meeting that possibly the Board Room should be divided into Smoking and Non-Smoking sections. Asked the Directors to give it some consideration as a possibility in the future. Director van Dyke indicated he felt it was unnecessary at this point. Chairman Holt then called a meeting of the Executive Committee for 5:30 p.m., December 16th. Since the District No. 1 Board will be meeting immediately pre- ceding that meeting, he invited those Board members to attend and participate in the discussions also, along with two other guests, as follows: Robert Luxembourger Robert Hanson Roger Stanton Bill Vardoulis Duane Winters * ~~~.a~9...> i7(b) -Report of the General Manger Mr. Harper commented that Change Order No. 5 to Job No. P2-24-2 (agenda item i9(d) was for an addition of $39,571.00 rather than $42,000.00 as indicated on the listing. He then briefly reviewed the items on the Supplemental Agenda relative to District 1 awarding the contract once the Selection Committee has determined who should do the co-combustion study, and payment for vacuum trucking servics required after the Thanksgiving rains at Coyote Canyon. (Last year we spent over $80,000 during the wet period at Coyote Canyon.) We will be bringing these bills to you when they exceed $10,000 for Board approval. Also reported that we just received notice of a Pretreatment and Hazardous Waste Management Conference in Albuquerque and are requesting one staff member to go to that meeting. Said in the "good news" department, there are two significant things occurring for District 5. First, we opened bids on putting in the parallel line adjacent to the sewer that burst in March of this year. Engineering estimate was $700,000 and low bid was $405,285. The other item is more significant which is the completion of the Big Canyon sewer project. Said the District staff and Directors actually moved mountains on this project. Advised that on Monday at 9:00 A.M. there will be a dedication ceremony and Mayor Heather will pull the plug on the pump station. i7(c) -Report of the General Counsel Tom Woodruff briefly reported on the fly nuisance case which is still going back and forth without any measurable progress. Complaintant is attempting to put together some semblance of a lawsuit. The matter is being dragged on. Action was filed but complaint not acceptable to the court. Will report more at the next meeting. He reported that he had successfully filed a very interesting case in the last month. It was for $800,000 for a workman injured in a trench at Plant No. 2. He was an employee of one of the contractors. He did get Workers' Compensation benefits and is still receiving them. The Districts have had 6 or 7 major claims in the last year. One theory is that we failed to provide a safe place to work. Were three cases that went to litigation and were successfully defended in the past year without substantial loss to the Distrticts. This claim was quite late when it came in. Because of the size and seriousness, thought we ought to try to resist late claim. They filed with the City of Huntington Beach, then went to the County of Orange, and then came to the Sanitation Districts. Board denied application to submit late claim two months ago. They then filed petition in court for leave to file lawsuit. We appeared and we prevailed and they got an order prohibiting them to file a lawsuit. Said the same attorney filed another claim last week. Will put up the same defense. -* Chairman Holt then added that at the CASA meeting in Carmel a couple things happened. We made a motion to cast a unanimous ballot supporting the reappointment of Carla Bard to the State Water Resources Control Board, which unanimously carried . Had a special meeting that our District alone attended with Administrator of Region IX, Sonia Crow, and Deputy Administrator, Frank Covington. Said he thought it was time well spent by the various Board members at this conference. Jackie Heather asked if he was requesting that the various Districts Join in support of Carla Bard? Holt said it was up to the individual Chairmen. He indicated that they had abstained on the first round of voting. Then made motion to give a unanimous ballot. -2- ·' il3 -Report of AB 8 Committee (a) Chairman Wedaa commented on the long discussion last month. One suggestion was that the Board of Supervisors appoint one or more members to this committee. They have appointed Tom Riley. Had one fruitful meeting. Second meeting, Tom went to the hospital. Therefore, made no progress. Said if Directors move to continue this item, will plan one or more meetings this month. He then moved agenda item No. 13(b). Motion seconded and carried. (c) Wedaa said Committee discussed this annexation (No. 98 to Dist. 7) and felt we should move on this. Recommended passing this resolution. It was moved, seconded and carried. (Resolution No. 81-203-7) Director Roth asked about status of Annexation No. 28R. Tom Woodruff stated that we advised Stan Oftelie that we would continue to pursue it. Oftelie indicated after meeting that he would be sending us the letter from the County and it would indicate that we are offering to share zero. He indicated he would dictate letter that afternoon and would be on TLW's desk the next day. Letter never has arrived. Other than that, not much is happening. TLW added, in accordance with comments last month, have prepared letters to go out to affected taxing agencies in the territory to see if they concur with what the city has done. i23 -DISTRICT 11 -Mansion Properties Tom Woodruff reported that there has been an exchange of draft agreements this week. Didn't feel that he was in a position to submit agreement to the Board tonight. There is probably not a great deal of urgency to approve it tonight. Will be ready for next Board meeting. Bids for Reaches 3 and 4 of the Coast Trunk Sewer will be ready to award in January. Said he didn't think there was too much difference in the agreement of the District and the one from the Huntington Beach Company (Mansion Properties). Should be ready for next month. It was then moved and seconded to continue this item to the next Board meeting. No objection by Board. Motion carried. Ruth Bailey then commented that she did not get resolution re Mansion agreement (was not mailed with agenda). She also mentioned that she would have liked to attend the meeting at Plant 2 but wasn't notified. Asked if she would receive a copy of the bimonthly news letter and was told yes, she would. i26 -DISTRICT 2 -Winonics, Inc. (b) REL referred to staff report mailed with agenda material. Said Winonics was initially issued a discharge permit in 1974. Subsequent to that time, have experienced violations of their permit requirements. Conducted evaluation program. Were in violation, particularly on copper. Total invoice $3,365. Cease and Desist Order was issued to them. The company has indicated a willingness to comply but they have not. Said we have experienced difficulties in the last l~ years with some of the dischargers and have tried to work with them. Many have come into compliance and have spent $100,000. We recognize their problems but have requirements here also. Over 32 industries in excess of amount of Winonics. Some of these as much as $15,000 and up. These companies have paid these invoices without filing a protest. Stated that with an activated sludge plant, copper would kill that plant off immediately. -3- .. Those agencies that discharge these metals have been notified many times. Winonics was notified many times but still in violation. (c) Jack Cox, General Manager of Winonics, then spoke. Said he couldn't deny that Winonics has been guilty of too much copper. They bought a piece of equipment that was very defective. It has since been removed from the plant and they have ordered additional equipment. They put a ? in in 1979 and OCSD commented at that time that all companies should be as responsible as Winonics. Have ordered new equipment and feel that it will trap 99% of the copper. Said he was there to try to get the $3400 eased up. (e) It was then moved and seconded to approve staff's recommendation to deny their request for waiver of non-compliance fees and penalties in connection with the Districts' discharge permit requirements. Voice vote on the motion . Motion carried. 429 -DISTRICT 1 -Dyna-Plate, Inc. (b) Cease and Desist Orders given to Dyna-Plate. Still in non-compliance. Is ·staff's recommendation to impose penalties in the amount of $382 for violation of our ordinance. (e) Moved staff's recommendation. Motion seconded. No discussion. So ordered. -4- coum SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7 AND 11 OF ORANGE COUNTY, CALIFORNIA MINUTES OF THE REGUUR MEETING ON DECEMBER 9, 1981 ADMINISTRATIVE OFFICES 10844 ELLIS A VENUE FOUNTAIN VALLEY, CALIFORNIA I ROLL CALL A regular meeting of the Boards of Directors of 1, 2, 3, s, 6, 7 and 11 of Orange County, California, 7:30 p.m., in the Districts' Administrative-Offices. ~Allegiance and invocation the roll was called and the present for Districts Nos. 1, 2, 3, s, 6, 7 and 11 as County Sanitation Districts Nos. was held on December 9, 1981 at Following the Pledge of Secretary reported a quorum 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 X Robert Hanson Orma Crank _!_Roger Stanton Thomas Riley _!_Henry Wedaa, Chairman _!_Don Roth, Chairman pro tern __ Wayne Bornhoft X Don Fox X Donald Holt ~Carol Kawanami _!_Robert Luxembourger Bruce Nestande ~Ben Nielsen _!_Bob Perry Earl Roget --Don Smith X Anthony van Dyke, Chairman ~Frank Laszlo, Chairman pro tern ~Marvin Adler x Norman Culver ~Bruce Finlayson ~Ruth Finley ---Sal Gambina _!_Robert Luxembourger Gerald Mullen X Lester Reese ~Lawrence Romagnino ~Donald Roth ~Charles Sylvia -Burton Ward ~Harriett Wieder ~Duane Winters X Jacqueline Heather, Chairman ----John Cox, Chairman pro tern Thomas Riley X Elvin Hutchison, Chairman X Ruthelyn Plwmner,Chairman pro tern _!_Roger Stanton x Richard Edgar, ·chairman Don Smith, Chairman pro tem _!_Evelyn Hart _!_Robert Luxembourger Bruce Nestande ~Bill vardoulis X James Wahner X Ruth Bailey, Chairman ~Harriett Wieder,Chairman pro tern ~Ron Pattinson -2- Irwin Fried __ John Seymour X Duane Winters ----Melvin LeBaron Norman Eckenrode -----William Odlum ---Gordon Bricken ~Harriett Wieder Eugene van Dask ---Norman Culver _!_Dorothy Wedel ____ Gene Beyer Dan Collins ___ Harold Kent Seitz ___ Anthony Van Dask _Bob Perry Roland Edwards ----Bob Mandie ----Melvin LeBaron ----Gordon Bricken X 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 12/09/81 STAFF MEMBERS PRESENT: OTHERS PRESENT: .. Fred A. Harper, General M~nager, J. Wayne Sylvester, Secretary, Ray E. Lewis, William N. Clarke, Tom Dawes, Blake Anderson, Rita Brown, L 1 Hilary Baker, Ray Young ~ Thomas L. Woodruff, General Counsel, Conrad Hohener, Harvey Hunt, Bill Knopf, Anne Christian, Jim Martin, Bill Butler, Dayne Stiles * * * * * * * * * * * * * * * * DISTRICT 1 Approval of Minutes deemed approved, as mailed. DISTRICT 2 Approval of Minutes be deemed approved, as mailed. DISTRICT 3 Approval of Minutes deemed approved, as mailed. DISTRICT 5 Approval of Minutes deemed approved, as mailed. DISTRICT 6 Approval of Minutes deemed approved, as mailed. DISTRICT 7 Approval of Minutes deemed approved, as mailed. DISTRICT 11 Approval of Minutes deemed approved, as mailed. There being no corrections or amendments to the minutes of the regular meeting held November 11, 1981, the Chairman ordered that said minutes be There being no corrections or amendments to the minutes of the regular meeting held November 11, 9, 1981, the Chairman ordered that said minutes There being no corrections or amendments to the minutes of the regular meeting held November 11, 1981, the Chairman ordered that said minutes be There being no corrections or amendments to th~ minutes of the regular meeting held November 11, 1981, the Chairman ordered that said minutes be There being no corrections or amendments to the minutes of the regular meeting held November 11, 1981, the Chairman ordered that said minutes be There being no corrections or amendments to the minutes of the regular meeting held November 11,. 1981, the Chairman ordered that said minutes be There being no corrections or amendments to the minutes of the regular meeting held November 11, 1981, the Chairman ordered that said minutes be ALL DISTRICTS The Joint Chairman expressed apprecia- Repor t of the Joint Chairman tion to the Directors for sending letters and telegrams to the California Congressio~al delegation urging the passage of 1981 Clean Water Act Amendments, and indicated that he felt that their efforts helped substantially in bringing the Districts' concerns to the attention of the delegation. \.,.) -3- 12/09/81 Mr. Holt briefly reported on the progress of the Selection Conunittee in interviewing prospective firms to conduct preliminary engineering studies to determine the feasiblity of co-combustion of digested sewage sludge with municipal solid wastes. As the Committee is continuing to review the qualifications of the applicants, he advised that an action had been placed on the supplemental agenda recommending that the Boards authorize District No. 1 to award a contract, based upon the final recommendation of the Selection Committee, at an adjourned regular meeting to be held December 16th at 5:00 p.m. The Joint Chairman briefly reported on the California Association of Sanitation Agencies' Conference held in Carmel in November. Mr. Harper and the Districts' Directors met with Sonia Crow, Administrator of EPA, Region IX, and Frank Covington, Deputy Administrator. He also advised that a unanimous ballot was cast at that meeting in support of the reappointment of Carla Bard to the State Water Resources Control Board. Chairman Holt then called a meeting of the Executive Committee for Wednesday, December 16th, at 5:30 p.m., and invited Directors Robert Luxembourger, Robert Hanson, Roger Stanton, Bill Vardoulis and Duane Winters to attend and participate in the discussions. Declaring intent to make any compensation adjustments for management personnel effective January 1, 1982 Chairman Holt reported that the special committee to review the performance of the Districts' top management personnel had met and their recommendations would be presented to the Executive Conunittee on December 16th and submitted to the Joint Boards for consideration on January 13, 1982. At the suggestion of Chairman Holt, it was then moved, seconded and duly carried: That the Boards of Directors hereby declare their intent to make any compensation adjustments for top management personnel approved at the January 13, 1982, Joint Regular Meeting effective January 1, 1982. ALL DISTRICTS Report of the General Manager The General Manager briefly reported on a reduction in the amount of Change Order No. 5 to Job No. P2-24-2 listed on the agenda consent calendar for the Directors' consideration. He also connnented on supplemental agenda items relative to authorizing District 1 to award a contract for preliminary engineering services to d~termine the feasibility of co-combustion of digested sewage sludge with municipal solids wastes upon receipt of a recommendation from the Selection Committee, vacuum trucking services required at the Coyote Canyon sludge processing site after the rains in November, and requested authorization for attendance by one staff member at the Pretreatment and Hazardous waste Management Conference in Albuquerque, New Mexico. Mr. Harper then reported on two items of rather significant importance in District s. First, with regard to the award of a contract for construction of a parallel sewer line in Pacific Coast Highway from Dover Drive to Rocky Point Pump Station adjacent to the sewer line that burst in March of this year, he announced he was happy to report that the low bid received was significantly under the engineer's estimate for -4- 12/09/81 this project. Secondly, the Back Bay Trunk Sewer serving the Big Canyon area has been completed. He indicated that there would be a dedication ceremony held Monday, December 14th, and Mayor Heather would officiate in the changeover from the pump t J station to the new gravity sewer. ~ ALL DISTRICTS The General Counsel briefly reported Report of the General Counsel that there has been no measurable progress relative to a class action suit filed by residents in Fountain Valley in connection with Districts' operations at Plant No. 1. He will report further at the next Board meeting. Mr. Woodruff then reviewed procedures followed for the successful defense of a late claim filed against the Districts relative to alleged injuries sustained by an employee of a contractor working at Plant No. 2. He reported that another very simi-. lar claim has been received by the Districts and will be handled by his office in a like manner. ALL DISTRICTS M~ved, 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 swmnarized below be, and is hereby, ratified by the respective Boards in the amounts so indicated: ALL DISTRICTS Joint Operating Fund Capital Outlay Revolving Fund - Joint Working Capital Fund Self-Funded Insurance Funds DISTRICT NO. 1 DISTRICT NO. 2 DISTRICT NO. 3 DISTRICT NO. 5 DISTRICT NO. 6 DISTRICT NO. 7 DISTRICT NO. 11 DISTRICTS NOS. 5 & 6 JOINT DISTRICTS NOS. 6 & 7 JOINT 11/04/81 $ 163,037.72 2,220,482.69 30,570.84 3 ,111.65 31.50 60,795.61 619.39 360,371.36 25.47 3,664.70 3,751.66 159.93 19.39 11/05/81 $ 126,158.46 $2,846,641.91 $ 126,158.46 11/18/81 $ 99,515.11 63,246.00 45, 298 .14 \,,.,) 5,901.88 4,693.57 1,996.68 28,046.72 5,985.86 34,188.46 1,645.27 2,552.40 $293,070.09 ALL DISTRICTS Moved, seconded and duly carried: Awarding Chlorine Specification No. c-011 That the Boards of Directors hereby adopt Resolution No. 81-198, to receive and file the bid tabulation and recommendation for Supplying Chlorine in One-Ton Cylinders, Specification No. C-011 and awarding purchase of Chlorine in One-Ton Cylinders, Specification No. C-011 to Jones Chemical, Inc. for the amount of $171.00 per ton. -s- 12109/81 • ALL DISTRICTS Approving Change Order No. 4 to . plans and specifications re "--1Job No. P2-24-l Moved, seconded and duly carried: That Change Order No. 4 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 $80,410.00 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. 5 to plans and specifications re Moved, seconded and duly carried: Job No. P2-24-1 That Change Order No. 5 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 $36,577.65 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. 5 to plans and specifications re Job No. P2-24-2 Moved, seconded and duly carried: That Change Order No. 5 to the plans and specifications for Digestion 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 $39,571.00 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. 6 to plans and specifications re Job No. P2-24-2 Moved, seconded and duly carried: That Change Order No. 6 to the plans and specifications for Digestion 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 $79,139.00 to the contract with c. Norman Peterson Company Contractors, a Division of Dillingham Corporation due to substitution of zebron coating for epoxy coating for surfaces of sedimentation Basins A, B and C, 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. Pl-3-2 Moved, seconded and duly carried: That Change Order No. 4 to the plans and specifications for Hydraulic Reliability Improvements at Reclamation Plant No. 1, Job No. Pl-3-2, authorizing an addition of $2,569.65 to the contract with Equinox-Malibu for removal of 34-inch pump impellar and installation of 30-inch impellar, and granting a time extension of 20 calendar days for completion of said exchange of impellars, be, and is hereby, approved. A copy of this change order is attached hereto and made a part of these minutes. -6- ALL DISTRICTS Moved, seconded and duly carried: Accepting Vehicle Identification System at Plant No. 1 re Job No. That the Boards of Directors hereby PW-086 adopt Resolution No. 81-199, accepting Vehicle Identification System for Cesspool Tank Disposal at Reclamation Plant No. 2, Job No. PW-086, as complete, ~ authorizing execution of a Notice of Completion and approving Final Closeout Agreement. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Authorizing General Manager to attend WPCF program planning meeting in New Orleans, Louisiana Moved, seconded and duly carried: That the General Manager be, and is hereby, authorized to attend a program planning meeting in New Orleans, Louisiana, program on and, on March S, 1982, and participate as a session manager to develop a ocean disposal for the 1982 Water Pollution Control Federation meeting~ FURTHER MOVED: That reimbursement for travel, meals, lodging and incidental expenses incurred in connection therewith, be, and is hereby, authorized. ALL DISTRICTS Receive and File Selection Committee certification re negotiated fee with John Carollo Engineers re Five-Year Master Plan Update and is hereby, received and ordered ALL DISTRICTS Approving Engineering Services Agreement with John Carollo Engineers re Five-Year Master Plan Update Moved, seconded and duly carried: That the Selection Committee certification re negotiated fee with John Carollo Engineers re agreement for preparation of Five-Year Master Plan Update for Joint Works Facilities, be, filed. Moved, seconded and duly carried: That the Boards of Directors hereby adopt Resolution No. 81-200, approving Engineering Services Agreement with John Carollo Engineers for preparation of Five-Year Master Plan Update for Joint Works Facilities, on a fixed fee plus cost reimbursement basis, for a total amount not to exceed $176,300.00. 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 Butier Engineering, Inc. for Construction Management Services re Job No. P2-25-1A Moved, seconded and duly carried: That the Selection Committee. certification re negotiated fee with Butier Engineering, Inc. for Construction Management Services in connection with Flow Equalization Facilities at Plant No. 2 (Basins), Job No. P2-25-1A, be, and is hereby, received and ordered filed. ALL DISTRICTS Approving Agreement with Butier Engineering for Construction Management Services re Job No. P2-25-1A Moved, seconded and duly carried: That the Boards of Directors hereby adopt Resolution No. 81-201, approving Agreement for Construction Management -7- ' 12/09/81 Services in connection with construction of Flow Equalization Facilities at Plant No. 2 (Basins), Job No. P2-25-1A, on a fixed fee plus cost reimbursement basis, for a total amount not to exceed $109,250.00. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Further continuing consideration of matters re AB 8 property tax exchange agreements for annexations Following a brief report by Director Wedaa, Chairman of the Select Comittee re Negotiations for Tax Exchanges for New Annexations (AB 8), it was moved, seconded and duly carried: That consideration of an action 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 deferred to the regular meeting on January 13, 1982, as recommended by the AB 8 Committee. ALL.DISTRICTS Authorizing Selection Conanittee to negotiate agreement for preliminary engineering services re co-combustion of digested sewage solids with municipal solid waste Moved, seconded and duly carried: That the Boards of Directors hereby adopt Resolution No. 81-204, authorizing the Selection Committee to negotiate an agreement for preliminary engineering services to determine the feasibility of co-combustion of digested sewage solids with municipal solid waste, and authorizing District No. l to award said agreement, subject to approval of the State Water Resources Control Board's Grant Division. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Authorizing payment to I.T. Transportation Company for vacuwn trucking at Coyote Canyon Moved, seconded and duly carried: That payment to I.T. Transportation Company in the amount of $12,967.89 for vacuum trucking for storm water runoff at the Coyote Canyon sludge processing site during the period from November 30, 1981 through December 4, 1981, be, and is hereby, authorized. ALL DISTRICTS Authorizing one staff member to attend AMSA Conference on Pretreatment and Hazardous Waste Management in Albuquerque, New Mexico Albuquerque, New Mexico, on February Moved, seconded and duly carried: That one staff member, be, and is hereby, authorized to attend the Association of Metropolitan Sewerage Agencies' Conference on "Pretreatment and Hazardous Waste Management" in 2-5, 19821 and, FURTHER MOVED: That reimbursement for travel, meals, lodging and incidental expenses incurred in connection therewith, be, and is hereby, authorized. '-""DISTRICT 3 Adjournment -a- Moved, seconded and duly carried: That this meeting of the Board of 12/09/81 Directors of County Sanitation District No. 3 be adjourned. The Chairman then declared the meeting so adjourned at 7:57 p.m., December 9, 1981. DISTRICT 5 Approving Addendum No. 1 to plans and specifications re Contract No. s-12-2 Moved, seconded and duly carried: That Addendum No. 1 to the plans and specifications for Rehabilitation of Pacific Coast Highway Trunk Sewer from Dover Drive to Rocky Point Pump Station, Contract No. 5-12-2, making miscellaneous technical modifications and clarifications and providing a copy of the Cal Trans Encroachment Permit for work in Pacific Coast Highway, be, and is hereby, approved. DISTRICT 5 Moved, seconded and duly carried: Awarding Contract No. 5-12-2 That the Board of Directors hereby adopts Resolution No. 81-206-5, to receive and file bid tabulation and recommendation, and awarding contract for Rehabilitation of Pacific Coast Highway Trunk Sewer from Dover Drive to Rocky Point Pump Station, Contract No. 5-12-2, to Pascal and Ludwig, Inc. in the total amount of $405,790.00. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 5 Moved, seconded and duly carried: Approving Addendum No. 2 to agreement re Contract No. 5-18R That the Board of Directors hereby adopts Resolution No. 81-207-5, approving Addendum No. 2 to agreement with Shaller and Lohr, Inc. for design of Rehabilitation and Relocation of Pacific Coast Highway Sewer from Bay Bridge Pump Station to Dover Drive, Contract No. 5-lSR, to include engineering services L 1 relative to City of Newport Beach street improvements to be constructed in ,,..., conjunction with Contract No. 5-lSR, and authorizing an increase in the total compensation from $48,300.00 to $51,300.00. A certified copy of this resolution 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 Moved, seconded and duly carried: That Change Order No. 2 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 .$8~506.45 to the contract with Pascal and Ludwig, Inc. for purchase and installation of fittings, construction of curb and additional work on culverts, 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. 3 to plans and specifications re Contract No. 5-24 Moved, seconded and duly carried: That Change Order No. 3 to the plans and specifications for Back Bay Trunk Sewer (From Newport Dunes to Jamboree Pump station), Contract No. 5-24, authorizing an adjustment of engineer's quantities due to discovery of undisclosed storm drains for a total addition of $21,142.50 to the contract with Pascal and Ludwig, Inc., be, and is hereby, approved. A copy of this change order is attached hereto and made a part of these minutes. DISTRICT 5 Accepting Back Bay Trunk Sewer, Contract No. 5-24 Moved, seconded and duly carried: That the Board of Directors hereby adopts -9- 12/09/81 Resolution No. 81-208-5, accepting Back Bay Trunk Sewer (From Newport Dunes to Jamboree Pump Station), Contract No. 5-24, as complete, authorizing execution of a Notice of Completion and approving Final Closeout Agreement. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 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 7:57 p.m., December 9, 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 7:57 p.m., December 9, 1981. DISTRICT 7 Receive and file reguest for annexation from Michael R. Mahoney, et al re Annexation No. 108 Moved, seconded and duly carried: That the request from Michael R. Mahoney, John B. Lyttle and Dale P. Paisley for annexation of 3.91 acres of territory to the District in the vicinity of Lacuesta Drive and Vista Del Lago in the unincorporated territory of the County of Orange, proposed Annexation No. 108 -Mahoney Annexation to County Sanitation District No. 7, be, and is hereby received, ordered filed and referred to staff for study and recommendation. DISTRICT 7 Receive and file reguest for annexation from Rancho Santiago Community College District re annexation No. 109 Moved, seconded and duly carried: That the request from Rancho Santiago Cormnunity College District for annexation of 30.003 acres of territory to the District in the vicinity of Chapman Avenue and Newport Boulevard in the unincorporated territory of the County of Orange, proposed Annexation No. 109 -Conununity College Annexation to County Sanitation District No. 7, be, and is hereby, received, ordered filed and referred to staff for study and recommendation. DISTRICT 7 Approving agreement for property tax exchange re Annexation No. 98 -Peters· Canyon Annexation Moved, seconded and duly carried: That the Board of Directors hereby adopts Resolution No. 81-203-7, approving agreement for the 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 99.1, as recommended by the AB 8 Conunittee. 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 7:57 p.m., December 9, 1981. -10- 12/09/81 DISTRICT 11 Report of General Counsel re agreement with Mansion Properties, Inc. re Coast Trunk Sewer The General Counsel reported that an agreement for advance payment of connection fees to aid in construction of the Coast Trunk Sewer, Reaches 3 and 4, had been drafted but the agreement had not yet been finalized. He suggested that consideration of approval of said agreement be continued to the next regular meeting in January. DISTRICT 11 Deferring consideration of agree- ment with Mansion Properties, Inc. for advance payment of connection fees to aid in construction of the Coast Trunk Sewer, Reaches 3 and 4 and 4, be, and is hereby, deferred to Directors on January 13, 1982. DISTRICT 11 Adjournment It was moved, seconded and duly carried: That consideration of a resolution approving an agreement with Mansion Properties, Inc. for advance payment of connection fees to aid in construction of the Coast Trunk Sewer, Reaches 3 the regular meeting of the Boards of Moved, seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District No. 11 be adjourned. The Chairman then declared the meeting so adjourned at 8:00 p.m., December 9, 1981. DISTRICT 1 Moved, seconded and duly carried: Receive and file apPeal of Dyna-Plate, Inc. re denial of That the appeal of Dyna-Plate, Inc. re reguest for waiver staff's denial of their request for waiver of non-compliance fees and \..,,) penalties in connection with the Districts' discharge permit requirements, be, and is hereby received and ordered filed. DISTRICT 1 Denying appeal of Dyna-Plate, Inc. for waiver of non-compliance fees and penalties re discharge permit reguirements and Desist Order by the District. The Chief Engineer reviewed the history and current status relative to non-compliance with the District's Industrial Waste Discharge Permit requirements by Dyna-Plate, Inc. which has resulted in the issuance of a Cease There being no representative present from Dyna-Plate, Inc., it was then moved, seconded and duly carried: That the request of Dyna-Plate, Inc. for waiver of non-compliance fees and penalties due in the amount of $382.00 in connection with the District's Industrial Waste Discharge Permit requirements be, and is hereby, respectfully denied. DISTRICT 1 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 1 be adjourned to 5:00 p.m., December 16, 1981. The Chairman then declared the meeting so adjourned at 8:08 p.m., December 9, 1981. -11- 12/09/81 • DISTRICT 2 Approving Change Order No. 1 to plans and specifications re '--"Contract No. 2-lOR-2 Moved, seconded and duly carried: That Change Order No. 1 to the plans and specifications for Repair of Manholes in Euclid Avenue (Garden Grove Boulevard to Orangethorpe Avenue), Contract No. 2-lOR-2, authorizing an addition of $6,544.00 to the contract with Sancon Engineering, Inc. for additional coating of 27-foot shaft and manhole and installation of one new manhole frame and cover, be, and is hereby, approved. A copy of this change order is attached hereto and made a part of these minutes. DISTRICT 2 Approving Change Order No. 2 to plans and specifications re Contract No. 2-lOR-2 Moved, seconded and duly carried: That Change Order No. 2 to the plans and specifications for Repair of Manholes in Euclid Avenue· (Garden Grove Boulevard to Orangethorpe Avenue), Contract No. 2-10-2R, authorizing an adjustment of engineer's quantities for a total addition of $1,684.00 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 Accepting Repair of Manholes in Euclid Avenue, Contract No. 2-lOR-2 Moved, seconded and duly carried: That the Board of Directors hereby adopts Resolution No. 81-205-2, accepting Repair of Manholes in Euclid Avenue (Garden Grove Boulevard to Orangethorpe Avenue), Contract No. 2-lOR-2, as complete, authorizing execution of a Notice of Completion and approving Final Closeout Agreement. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 2 Moved, seconded and duly carried: Receive and file appeal of Winonics, Inc. re staff's denial That the appeal of Winonics, Inc. re of reguest for waiver staff's denial of their request for waiver of non-compliance fees and penalties in connection with the Districts' discharge permit requirements, be, and is hereby received and ordered filed. DISTRICT 2 Denying appeal of Winonics, Inc. for waiver of non-compliance fees and penalties re discharge permit requirements The Chief Engineer reviewed the history and current status relative to non-compliance with the Dist~ict's Industrial Waste Discharge Permit requirements by Winonics, Inc. The firm has indicated a willingness to comply but has been unable to do so and it Cease and Desist Order. has been necessary for the District to issue a The Chair then recognized Mr. Jack Cox, General Manager of Winonics, Inc., who acknowledged that his firm had been in violation of the discharge permit requirements and stated that they have ordered new equipment to alleviate the excess copper violations and requested the Board to reduce the penalties. Following a brief discussion, it was moved, seconded and duly carried: -12- 12/09/81 That the request of Winonics, Inc. for waiver of non-compliance fees and penalties due in the amount of $3,365.00 in connection with the District's Industrial Waste Discharge Permit requirements be, and is hereby, respectfully denied. 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 8:07 p.m., December 9, 1981. 1, 2, 3, -13- ' ·r1· 1' :i I r I ·: .. !., '"I (;1 ,.I ( ( . ·, n..1No NO. .. -~! l_'l Cl -J l (1 I S.1 . WORK I.NG .C.AP_LUL. --·····----·-·--···-···-....... ··-·----·--·---·--·-· ........ -·· ...... PROCESSING QA l [ .11/!l?./81 r AG [ REPORT NUM~ER AP43 r.OUNTY ~M'fll\llON OJSTRJCTS OF ORANGE:i COUNTY -· ....... _.. . .CU IKS .l1.AlD_.Hl,t;14/a1 1JARRANT r-!(1. VENDOR A ~WUNT OESCfilPTtON 0~6~?4 A'.R REFLECTORIZING Slt6D0.60 SAFETY SUPPLIES FOR TRAFFIC CONTROL 0%025 .!\WC lNCORPORAHO :f.135.67 OFFICE SUPPLIES O~·nf!26 .P.1HG( r-Roouc1H>Ns,_JNC .• --·-----. -----··--____________ st,nso •. 19__ l.D.1 S FOR CESSPOOL TRUCK PERHITS O~LR27 AOV.!\NCfO ELECTRONl[S tlnl.2! PAGER REPAIRS 05~R~R A[~OOUJP CORPORATION Sl~6.21 SHALL HARDWARE 056f2':1 ........ HLAt:t(R_lt~N.ASFEJl.LL. --···-·· ... ··-·····-·-.. ·--··-··-------H,050.00. . HANHOLE REPAIRS DISTRICT #2 056l'3C ArHRJC/>N INDUSTRIAL $672.50 FREIGHT O~~P31 AMH:ICAN SCIENT.IFIC FRO[\UCTS . S2'56.91\ . LAB SUPPLIES t15f 8~2 _ ...... __ .. ~Mf.f.UC.MLS9CIETY _f_QLffl CROB I OLOGY-----· ·-----·-·-----.. S12.0. O o __ .. _ ....... _ SUBSCRIPTIONS. C5&e33 AM[PfCAN WATER WORKS ASSN. s120.oo ~EHBERSHIP RENEWAL 05&P.34 THE ~NCHOR PACKING ro. S187•07 PUHP PARTS n%~~?.. -··-·--·------'='QtiN_~_! _ _l.flll;l~Q.'l.UJ_l ___________________ UJ>.O.t0~9.35__ __________ coHTRACTOR .. 5'.'"24~• neF83f ATLAS RAOIAtOR SERVICE $855.18 TRUCK REPAIRS 056037 AYRE~, lf.~lSt NOR~IS & HAY1lNC i21.20 PUBLICATIONS Of;lf 8~ll. . .......... u •D.tE:~---· ·------·-··-----·-·-------------·-·------....Sl.1.06P., ao ____ ···-··-··SUPERV I SOR IS-TRAIN IN~ PROGRAM .. . 65~A3q BC INDUSTRIAL SUPPLY, JNr. S902.48 SHALL ~ARDWARE 0~6~40 CAK[R [~UJPMENT RENTALS 5240.00 EQU~PHENT RENTAL· .)~f ~.u _______ ·--E< ANK Of AMERICA S5.Sil .• .9.5__ ______ aoN.D __ &._£OUe.ON .. f.ROC~SS I.NG 0~6642 PECKFR PUMP & ENGINEERING CO. $165.36 PUHP PARTS ( 05~R43 fiICRLY & ASSOCI~1rs, INC. s2,200.oo SELF FUNDED WORKERS' COHP. ADHINISTRATOR .!!~:.f:.ft9.~----· P.t ACK & DE: .. c..KE..L.Mf.G.•. co. S54 .s.e -lOOLS_ _______________ -... _ ... _ ---·· 056«4~ ttO~AR MAGNETO SERVICE:, INC. st,151•95 ENGINE PARTS P~6P4~ PUDG~T RE~T-A-CAR S350.70 CAR RENTAL P2-23-6 ____ .-.. 1~!1.~41. eULI< TPAtJSrORIAII ON• I NC. $261.....3 .EREJ.GH._I __ _ 056A4A BURKE CONCRETE ACCE~SORJ[S S42.~0 PAVING HATERIALS Q5f.04q CAL-GLASS FOR RESE~RCH, INC. slsl.43 LAB SUPPLIES -·---···· !l_2.{i85 n CALIFORNIA AUTO COL LI SI ON. i NC U86. 79 T.llll.C.JLJlE.eA!RS-___ · ______ ------·····- ~ 5f 051 JOHN CAROLLO ENGJN£fRS S109,9J9.75 O&H P2-2~, CONSTRUCTION P2-2~, ENGR. P2-25 056~5~ JOHN CAPOLLO ENG/GREELEY HANSEN S4,432.92 O&H P2-23, CONSTRUCTION P2-23 l•I _______ ..J!5f.f\~j f.ENTURY SERVICE c:o. u.1u.1to HEAT EXCHANGER-REP.A-I-RS---.,...-.. ---·····-----.......... - 05685lf Cllf.SfllRE I A XEROX COMPANY . . S1•282e60 OFFICE SUPPLIES " , 056855 CHEVRON u.s.A •• INC. S6t909.33 ENGINE OIL ,, -···-... _!t~J1~.~ § __________ .t.lilUUlAJJl s2u ... 6.5 He.L.s.u.eP-LLE.S-----·--··-·------·-· .. ·-· .......... ____ _ C5~~57 CONSOLIDATED EL£CTPJC~L DIST• S86l.80 ELECTRICAL SUPPLIES •• , \i5H~a .CONSOLIDATED HPRCir1UCTIONS s3.a~.2.so BLUEPRINT SUPPLIES ,; ___ _J)_2£,Ji~_c; -----CONTINENTAL C:H01ICAL Co 1.2.0...a.525. • .a ___ CH.LORI.NE-·-·-·--·-··--······-_ ·-·····---······-···· 056660 roOPfR ENERGY SERVICES S170.5't ENGINE PARTS fl~,ffHd CttARLEf. F. CROMLEY CO. S.637.12 ENGINE PARTS •''···-...... .P.~fiP.6~ ____ _J..ARRy CUfilL.T..RU.C.K t EOU..lf.M.EN.I___ _S.!f16e.DO ..... E.QUlP.HENLRENTAL-----··--·. 05~8~~ c.P.~.n.c.~. !lQ0.00 NPDES PERHIT APPLICATION FEE 0~~8f4 DAILY PILOT \35.16 LAGAL ADVERTISING __ .. ___ _9~.!:.8£:.~---Dor~Anr. [tJTERPR I s~~...1._L.fil:_.______ _ _____ U1!l.'3..l .• 8.!I. ____ . GR.LT .. AUGERLI NSTALLAT.I ON 0~~86~ Ol~Nf EAGLE f398.80 RECEPTIONIST 05~8~7 fM£RSON INDUSTRIAL ~fRV. 01V. $2~.27 VALVE SUPPLIES -----~! ~f.~f..!i ·----________ .f:9J!J.NO X-J.1Al.lfl.Y _____________ --·---------··----··-----····---1.4.l.t.8..n.8 •. D.O __________ .. CONTRACTOR-P.J ~ 3-:2 -----·- ( C)f. ttfl'l rnc COPP. . 112.0:?1.12 HYDROGEN PEROXIDE \'.· -···----o ··-·• ---· ••-••••-••• •··-----·-·-----·--H-••-···-··-···-··--·----·-·-·---·-·· ···----··--------··-· ->: I ~ I\\ .• i i"i I; 11 -.1 I! l·i l·.I .1 .. ; i•! '.J •I j· i I I 1..1 ::1• 6 ·---F:UNILJJQ .. _-3J.<J!;_-=-..J.1-Jll.S.l-'J.0Rll.UHi_C.A.JUJ.A.L -------------------·--·--PROC(SSING .. OA.t.C.. ll.102/81-P.AGl 2 REPORT NUMOER APlf3 COUNTY SANITATION OJSTRJCTS OF OPANG[ COUNTY .c.LA~ . ..E.A.10-..l.l...l.Q.U8L-----------·-·---------·--·· -···-.. __ . -·· WARRANT MO. VENDOR ~MOUNT DESCRIPTION ·----··----· 05687a FILTER SUPPLY CO. \83.54 ENGINE PARTS O~b87J FJLTRO COMPfANY $3'f5e70 FILTERS ,. __ ·--·· . .r.~t:.e..12..._____ FLAT & .V.ER..ll.t.AL.CfillCBEU ll.3.0..JlJL ______ coNCRETLCUH.1.NG ···------· C~f.873 FLO-S)\Sff"S S59.36 PUHP PARTS I " C 5 C-A 74 C LI Ff 0 P 0 fA • F 0 P I< E fH \A If 8 • 0 0 SURVEY P 2 -2 3 o; --···· .J!pfd.!]5 f OUN TA IN VAJ,.ULC AfHR A U-31....2.L____ FI LH_fROtESS.LNG. .. _____________ --· H. .. . . - :•J f~·C:876 FOUNTAIN VALLEY SltiTJONFRY Sl03.41 JANITORIAL SUPPLIES !·· 056877 FOXBORO MUNICIPAL SALESt INC. S221.63 CONTROLS I\ --·---~~6.8.ltL FHEEWAY TRUt.JLeARTS tU.CJCJ JRU.CK_.PAUS. _____________ ·_ -··· ~~6A7q FROST fNGINEfRING S(RVJcrs co. Sl5e03 FREIGHT OSHA<> FRUEHAUF DIVISION S21f3.20 TRUCK PARTS '"'---· _11~£:..881 c;,, f1/I) NTEN!N.C.E..L-lll 195 I 81 S.HALLHAR.D.WAR.£. _____________ ... -·-· 0568E2 GENERAL rLtCTRIC CO. Sllft635.88 GEAR REPAIRS 05f>B8:i. Gf'.NERAL TE'LEPHONf CO. S702 .59 TELEPHONE ___ Q~_G.e~.L. _______ Jl.A.LPH [I GEORGE & ASS.DC JATE s __ _1.uJULn.a..lUL OD.OlLC.ONI.ROL.COHSULil HG ___ _ 05~f85 M.E. GRAY Co. S557.19 PIPE SUPPLIES 05~&8F GRAYRAR ELECTRIC co. 178,4lf ELECTRICAL SUPPLIES 11-----___ {lr;)H_l_!_7 Hll Tl t ·INC. t.171.91 T.D.DL5-~ :~ 05f.AM~ HUNDLEY COHPANY1 HJC. $3.55 FREIGHT 1: O':>nllA':l CITY OF HUNJlNGTON BEACH Ut802e51f WATER USEAGE --------------·---·-· ···--... ·-· ~-·---.f!~~~9!1 t-tUNJfNGTON SUP£.U 25..t.2..6.__ ___ SHAL.LJIAl\D.WAR.E __ . --·--··-----· ·-·-····· ........ , . 1f 0 .5 H 9 1 HUM TIN GT 0 N VA LL E Y SCH W IN tJ r Yr.LE RY · S1 93 • 9 3 8 I.Cy CLE •··. 05l89~ ISCO COMPANY S9,435.38 LAB SUPPLIES 1o ~---·--.O~s.62.i.. INTEPNHIONAL BUSINESS MACHINE ..1.2.fl.i•38 _OFFICE S.UUL.lE.S __ • -'-------··-···--·----···-·· ,, o Sf e')4 rnr IP. v 1 NE co. sHo. 91 PLAN CHECK REFUND u C~~~95 JON£S INDUSTRIAL H~ROWARE CO• Sltlf80e2R SHALL HARDWARE ... 0~6.a9L__ KAH! SCJ.E.tU.1£lt INSIR!IMfNIS co \ --1.8..1-a.OD LA8_S.UP_P_Ll.ES. ___ .:__.:__:._ ______ ····-·· ~ C56A97 KAMAN ~[APINGS & SUPPLY s2,636.11 BEARING SUPPLIES . 'J 0~ .• ~09P KEITH R ASSOCIATES. S3tl62.00 ENGR. SLATER AVE. PUHP STATION 11~10-3 11 ····-······.C.~f:.89Q KING BEAR INGL-ill.C lAU...Jl.L__ ___ BEARLNG._S.UP..f.LJ.ES __________________ . " J % ~ O O t< L f Et~ -l J NE CORP $ 't 0 6 • 4 0 I NS E C Tl C I DE S ·~ ll5t::':i£il KNOX INDUSTRIAL SlJPPLJ[~ H28.50 SHALL HARDWARE '· ... .056_~0.2. ______ L_&.JL___lJJ!l.f..ORH sueny t . ...lJ..R'\.O.O ... al _________ UN LEOBH. B.EHJAL .. ~-~-~---!·-··---· .. G!",6903 L.r;.ws.~ •• INC. $287.32 TOOLS 05~904 LA~[ fCHEST fLECTRJr V[Hlctfs $4q.R? ELECTRIC CART PARTS "1 ___ ..Q.5.(90: LAEC~LOG. MAI.EJil.ll.S...1... INC. U5.l .• 5.8 _____ BU.ILDING_ 0 .MAJERJALL ... --·· ···---· ..... --···- 056q06 LA"'SON PROClUCISt INC. $111.88 PIPE SUPPLIES 056q07 LtE & RO coNsULTIN& ENGR. $11062·~8 ENGR. HYDRAULIC RELIABILITY PLANT #2 P1-18 ''1 _______ _Jl~_!!B ______ __11ACK IEllCKfi..JN.t.. J.321...61 _____________ J.RU.C.lt. P.ARIS ____ . __ -~~-·····--...... ··-·. _. G~f.qo•1 f'.ATT -CMLOHt ltJC• S2t.529.80 PIPE SUPPLIES fl~6910 Mf.fP.C'll·1E.TfH CORP • $3~.16 TRUCK PARTS . ••• ___ j] 5.b.!!.11. MC MA 51 ER..::..C.A.RJLS!!£.£L:L.r.:.Q...___ .1...2...li •. 9..l ___________ SMALLHARDWABL ... ::. ;--·-. -····· ----· -·-. ... . . C~6~1:' ME~1' CONSOLJDAT[D lJJITrH S6.1)0 WATER USEAGE 0 5 6 913 ~I I LL ~ ~ S J-1 R I N TE' R Y :r. 9 3 • E' 6 PR I N Tl NG ·11 ________ a5.L9 l.!-1.. ___ _J_!JUL£.£!U.1£:tU:.t1L.C.O.RLa._______ _ ______ ..t:H.3 •. 2.l.--··-·-·· ···-····-l RUCK. PARTS ... 05F.9l!i MITr.tH:Ll. MAl\illALSt 1111r.. '41.10 SUBSCRIPTIONS ·----·--·-··( ·-c ( 1·, 1· 1 ::1 • t·· 1··1· r I t 1 .. 1 rl i'J ,. I: 11 I. l .:I ··I I . I I ··,} I I , ~ :-J• 'i !"' 1: ' :·. ,, ' ., .. r: l'J :.,i ( ( f lJNl'. NO ': l~ -~--JL.Dl5L.VOP.KING C/'.LU.AL ... -----··--··--·-···---·---···--·-··--· -... ------F-ROC:E~SH!G OAT£: 11/il:>/Ul rt.GL REPORT NlJU!!(H Ar-4~ rnuNTY SAllITATTON IH:>TJllCTS OF ORANGE COUNTY ··-····· ... . . q .. !rnS PAID .11/DH81. 1"AP I' ANT !Jn• VENDOR l\MOUNT UESC:RJPTIOU r~S916 J~H~S M. MONTGOHEPY '221.74 ENGR. Pl-19 05~917 NATE'S SAW & LAWNMO~ER SHOP l76.95 TOOL REPAIRS o % CJ 1 11 N; i 1 o N" L c o llJ c R E H.: . _ c u.TJ I N (! .... _. . . •.... . . .. _ :t '> R. 1 • 5 o . s AW RE PA 1 Rs 05E 0 t~ N(~ARK ELECTRONICS $1~2.~2 ELECTRICAL SUPPLIES :J~.(,0 2~ f.JTY Of NF:WF•ORl 0£HJI t6.'18 WATER USEAGE (l~.ft.::~l N('l~J:-LHtEAfl SYSTEMSt .. l.t:c, 1'154.20 LAB SUPPLIES. O 5 6 Cl 2 :i NO TT I N G HA II PAC l F I C CO • n If • 2 O E Q U I PM ENT RENT Al. 0 5 f C) 2 3 I) R AllJ c r c 0 An ti AR 0 "'0 0 0 & l u MB E R c 0 • $ .s 5 2 • 0 5 l u H BE R 05f-~24 01\t.r.IH.COUNTY AUH•.l'.AR.TS CO ........ ·-······--··-·······-·-S773.51_... BEARINGS a~~~2~ ~r1rrx CORP $7"8.57 SPROCKETS ~~~~~~ O~YG[N SERVICE \216.~4 SPECIALTY GASES 0 5c 0 2 7 f OUl\J TY OF ORANG( .. ·--....... ___ ... _ --· _ -·-··-··-···-·-· __ -···. __ ... \2, H5 •. 09. -·--......... PRE-EMPLOYMENT. EXAMS 056~2" COUNTY SANITATION OISlRICTS OF ORANGE COUNTY sa3q.30 REPLENISH WORKERS' COMP. FUND ~~6°~1 r-~ OEVfLOPHENT S21294.29 TRACT #9688 REFUND ii~·,, q~ IJ 1· ~ C If IC TC:LE PHONE··--··-···· . --··· ···-··-·· .... ___ ... ·-·-.. _ ··-·· . _ $lt 1.7, 22 _____ ··-______ TELEPHONE. .. o~~q31 PASf~L & LU~WJG, JNC. $~55,93~.oo CONTRACTOR 5-24 ~~6~3~ rr~T, ~ARWJCK, MITCHELL ~ co. s&,033.60 1980-81 ANNUAL AUDIT (''jf., 93 ·1 t.~--~Q8 ~t~ . .f\! _pr IEB.SOr.LC.Q~ __ c.o..rnR .... _________ J..3..D.£u2.7ae l.O .... _____________ CONTRACTOR P.2-U:-J. ... 056q34 c. NORMAN PETERSON cp2-24-~) Sl,2911645.00 cohTRACTOR P2-2t-2 !. 1·; l"'.i I! ~~: n ~:.(, G3!· Pit IL AD r1..r:~1 IA Gt AR c OR p S9' 15 3. 62 RE PLACEMENT GEAR NO •. 5 . HEADWORKS "C" (J ~1f. 93(, .P. u:;~ I.fl r;;~, .. ~AE'f:R .. fRClUUUS .. ______________________ u, 0.1.a •. 71.-.. -............. Jf\N I TORI.AL.. SUPPLlES. ... : . . 05E:~37 FOLY FAO~ICS • S%.59 POLYETHYLENE G !H Cl 3 I! P 0 ~ TM A ST rR $1 , 0 0 0 • 0 0 P 0 ST AGE 0 5f':<l~'?. ... . __ . ___ .!.!.IBfJJQ_P.B.lttBQS.f.._1.1;..L ________ ·------------~-__ -·····-·· $27. 0 O. ____ .. . .. I NDUSTR I Al WASTE SAHPll NG I CE n~~q40 THf. REGENTS S160.00 SEMINAR REGISTRATION 05~~~1 THl RE~ISTER S40~.23 · LEGAL ADVERTISING o5e.c:·~!~ ·-··-·--·B Y.~!1=H(RLQ_ -·-··--·--··---··---·-·--·--------------~-~35.4 •. 3.n·-··----···-_P. I PL SUPPLIES-_ .: ~ ... ·- r, 5c,<H+~ SANCON INC. \59,'15q.ao' . CONTRACTOR 2-lOR-2, RETENTION 2-lOR-1 056G1.ft1 S./\fHA ANA CANVAS $675.75 ·CANVAS TOPS r 56<f4!'.. ··-··-----~I A ANA _!J .. ~.PR IC MOTOR5 ____ t2.D.9 .5 . .4.._ ________ ELE.CT.RJ C. MOTOR. P.ARTS. ... L .. I.. I .. 056q4£ SE£ OPTICS $175.00 SAFETY GLASSES Jti 05L~47 SHAM~OCK SUPPLY \1~444.95 TOOLS . _ -~ ~~~~.~-___ SHEP HA flO MACH INER Y CO• _J8_P.. 61__ ___ . ______ T.RUCLPARTS ---· ·-----·--... 05i~4~ H·C· ~MITH CONSTRUCTION ro. $443t213.00 CONTRACTOR P2-23-6 05hq5' SOUTH ORANG[ SUPPLY $210.79 PLUMBING SUPPLIES ••• ________ !! ~L~?..L ~OU TH[ RN c AU.E..~J.ll.L~Q.N__Ll!_, $6.1.s . .ll.1. .•. 3.5. ___________ powE.R .. -··----·. --··· ... ;_ -. ··-.. •I' 056~5~ SO. CALIF. WATEP co. $15.02 WATER USEAGE 05E95J SP~RKLETTS DRINKING WAT[~ t572.22 BOTTLED WATER , ' 1 __ ..... _2.~f:. 9~_i ________ _JH( SUPPL u:.B.s. ·-----------------···-:l5.91 •. 1.1_ ··~-······-····-T.OOLS._ ......... _ .. -······ ---... -.... ··-·-··. ~5l~5~ TfKT~ONIYt INC. '86.09 VOLTAGE PROBES (l~(c:5;,, r.M. Ttl0~1AC:: AJP r.oNfllllOf\!(Nf. $\.:S25.00 AIR CONDITIONING REPAIRS ____ .Q.~f..'l5 L... THOMPSON LACGUfR Cf -----···----------·--:f.~OCu.15 .......... -··-·-·· PAI NLSUPP.L I.ES .. -.... . 05&~5A TRAFFIC CONTROL SEPVJCf, JMr.. iJ'IQ.OO SAFETY SUPPLIES D5L55q TRANSAH(RJCA DELAVAL, INr. ia21.01 ENGINE PARTS ____ Cl!lf.9~.Q ···----·-TRAVEL AllFFS ·------·-··-____ u, 3.3..2 •. 0.0 __________ .. _Al R ... FARE.., ... VAR I OUS. MEETINGS . 0 ~>bqf. I HHJJMJ AA T Tf R 1£ S $263. 3U BATTERIES . hi ~-----·------··---·· -··-··-···--------·-····-· .... ______ -·----·--·---------·-··-· ----.. --.--.. ···-·· ····--·-----· ---------. ----·· ... ---·--· .. I"' ··----···--~---····. ·····-------··----------- ( I j i ! 1.; ! • i I I ! I. !·; I' : I 1 .. 1 1:1 I'. ; j·! 1 :1 :1 .... j .. ,, FUrrn NO ~:1 :<_ ---JT lJ I ~.T. lrnr. KJ NG_ CM 1 u~L ----·----·-· -· -·-· .. PP.OCESSINC.OAE. ll/!J2/0l P/IGE REPORT ~U~1[~ Ar~~ Cf1UNTY S'•NJTATJON UJ!>TRICTS OF CIR/INH COUNTY . --·--· ----·· ___ . .. _ -· .. .£LA 1r1s.. 1:.\ln .. 111 J Hal WAR R /1 NT t! P • Vf NP.OR ~MOUNT f) E HR I P T I 0 r~ -----··--··-------~·-··· .. ----. ···---........ -·- (l'if'16~' TRllCK f.. AUTO SUPNY, JNr. $;>•61f'i.07 TRUCK PARTS fJ!i(·%.' ll.c:. OF'P.ESSt JNf.• tc:iA.5lt FREIGHT li5E.~f.'t ..... u~HoN __ ()l.L_Co ... Of_ C.HIE. •.. -------·--·-·--·--····-··· ---------. ·-----~97.9.8._ . ··-·-.GASOLINE .. r,rf,%':· ttr·JITt:f, l'AHf.fl ::;EFVlcE 'f,lf5•4P. DELIVERY SERVICE i'::-i:.•Y ... f ll"JIVrF!SA.l. TPUCK C•O[IY, rnr. 1·391.l't TRUCK PARTS _r.~fl~6 7.. ......... _____ J!l!UJ:1J.JULA.UJJLf.AR.U. _______________________ 1Hl. •. U.. ________ .. TRUCK ... PARTS ___ . __ _ L~f~6P VUR SCIENllFIC SltDl't.37 LAB SUPPLIES ij5f~6~ V~LL£Y CJTJES SUPPLY CO. '341.06 PIPE SUPPLIES f)f-if:.'17.Q .. ·-----···-VAL ~~Il_~~f;.!!_C_J_AJ.f...S_. ________ U.t .. 6-'.l._Q...2 __ ~·-----_llALVES. ____ ··----- r: ~~.·Ht VALVf ~ ST[[l SUPPLY CO. \835.23 VALVE SUPPLIES r~.r 0 7? VTi<HJr; lNOlJSTRJAl SUPPLY \28.60 SAFETY SUPPLIES '!. ~~ (· 9.1.1-.. ---_ ---~.Y!ilJLtl.lli!UL t. .hb.9LJUL __ ---·--GE A R._REP Al RS·--··-·-· -·---__ . ·-· __ _ ~5fq7~ ~ARPfN & BAILEY $13.29 SHALL HARDWARE 'I n5b~7~ CARL WtRREN & co. $72.35 SELF FUNDED LIABILITY CLAIMS ADMINISTRATOR 'I r· ~f·nr·. ·-... -··--... J.J.LSI£R.~LW1.J1L.LALLO..Y..s__ ·--------------·---t:.l.8.8.a.5.l..__ ______ WELO lHJLRO.D..S ........ --···-·· -··· ~s~u77 w1n1~G TRANSPORTATION $j4.00 FREIGHT 0~697~ xrpox [ORP. $99.64 XEROX REPRODUCTION '.l ~ti 't7 ~ .. --· ______ _____fiI.fill.~Ll.Aft.QL [L~S S.OC I A IE<:: t 5 92. 9j__ __ ._VALilf s_ ______ --'---·-------·-,. fl 11 F ';A t1 f.Vf:Rf.TT If. YORK CCI. sq26.69 ENGfNE PARTS 1• '.~> 1:.1~ T 0 TA l Cl A I •t S r· A ID 1 1 IO lf I H 1 S2tfM6,61fl.ql '· " .. l'\1•1 \1 I•' I<' S) .• : ================= --... ----· --------------·---------------------- SUMMARY /11 OPE R FUND IJ'J. Q~~B-rnN!L. _______ _ 113 OPER FUND #5 OPER FUND //5 ~CQ f.!HH~ -· ------·-·--·· -----------#5 F/R FUND 16 OPER FUND AMOUNT __ $ 31.50 •. ---~-~llS.!.~ !_ ____________________ ---·--···· .. -------.. -··· 619.39 5,168.47 -----.. i. •. U.D~.~~---·-----------------····· -· ... ·-· .. ·---35~ ,OH. 35 25.'47 iLO~~!LfUN~--­#11 OPER FUND --------------3.166~]9_ __ 3,716.50 #11 ACO FUND 35.16 . ' . -· l H.~ .. 2frn . ..!fil!.!L __________ ---------· #6&7 OPER FUND 12.L.2 L---·----·---:.....--·-·-·--··-· ·······--· _______ .. JT OPER FUND CORF --······-· --s·ELf'-FiiNDED LI AB I LI TV INSURANCE. FUND SELF-FUNDED WORKERS' COMP. INSURANCE FUND .... A!.~ ..... ~H~.!~!.~JL..fM I T~_L FUNJL__ TOTAL CLAIMS PAID 11/0~/81 ------·---·--·--·-..--------... ~----·----------· . ----···· ----·-· ----( ·-··-·.---·----·-·-····-·-··--·· ... 19.39 163,037.72 ____ 2.L22L ~82..! ~~L----·-~--·-----····--·-------·--···---... 72. 35 . 3,039.30 . __________ l!l·-~-1~.!.~.L __ . ·-· ····-··-··· _ $2,846,641.91 .... ·····-·-······ ... -·--____ ( .( ! I; ! ! j· i ! i I i ! ! ' ~ ; i ! ; i; i ! :.i I. ,..ii 1.1 :·, l'I . I ! ' i I I I H I.:! I 1 ':I :.1 ) ::1• ' I I I· ,, 11 .. i• ,, I\ ·~ t?! l\1 l•U \l~ I I"·\, It .... ( FllNP NO -. --·-· ·----· -· -·-----··-·--····--........ ··--· ..... qp1c;. -JT l;J~T ~101<1\JNL CAFJTAL ( ............. , PROCESS JN(~ DATE J l /Of./fll r·AGt REPORT NU~O[R AP4' -· -·· ---·--·---·· ···-€·0UNH--'iAtHl-A-TlON-l~l'HR·l€lS-OF· OR/tfli6E·--€0UNT-Y CLAIMS PAID 11/0~/Al WAR PANT--NO. -·····----····---------VENOOl1 ----·----·-··----------·--AMOUNT-----·· -·--·-·OE S GP I·P f I ON ('~f.9fl J t; 0 H, L A NfJ -AP. T UK 0 V J ti I , J • V • 1·l26t1~8.'t6 CONTRACTOR Pl-18 --·-·-·-···-------------·----·········-------·--·~---------·--------------.,.. ... ---------------·---··--·----··- TOTAL CLAIMS FAIO Jl/0~/81 U26tl~O.lf6 ----------------------· SUHHARY AHOUNT CORF -------~§ .1-~ ~.!~!_ ______ ---·-··-·----··--··----·-.... _ ·-- TOTAL CLAIMS PAID 11/05/81 $126,158.46 ·---------·--·-··-·-·--.. ·-..... . ... _. --·--·-·-·-·--------------------------------------· ·--------------·------··-··--------· .. ---------·-··· ·-·--··----... ·---·· ...... . -------·---·--···---·-------· -· ·---··--··---····--·---·-·-·-... ·--·--· ·--·· ----··-----------..-----··--..,.__.. ( .1 11 j·l I.: I '"i I I H i·'i 1.·1 11 : I H 1 I 1·· : I I I ! ; Ii I" H ,., L_j 1.1 '"i ! . ·~ I.I 1:.1 i-1 I. II I: I j':I I l i : J I I' 11 ! I I l ~ 1:1 1·1· II :·I 1:~ .. I i:: ·1 \• '"' FUMr: flO ~t<P· :· ~lf · ni:~r ~rnrKJNr; ctrnic ···-··--···--PPOC[SS~NG DATE 11/1~/Pl PAG[ REPORT NUfU(R AP4' ciuNTY SANlTATIOH DISTRICTS OF ORANGE COUNTY .. ····---·-·· .... ·---.. ·-·· ... UAif.i5"ri\iO" iiiiMai ... UARftNT ~n. VENOOR AMOUNT D f S C R I P T JO t~ ···--··--···------.. ··-·-----·--------------------·---------------------· ··--··-·-·· -· --. -··--·. 0~7COO A-J NUhSlRJ[S 117.17 LANDSCAPING SUPPLIES 0~7~01 ACHE H[OJCAL SUPPLIES S79.35 FIRST AID SUPPLIES rr 5 n ~::-·-··· .... ·-··----·iriVANcnr E Lr.cTRONIT~--------·--·--····----·----·i20~·:4 2--·-·-·· RAD i 0 REP Ai RS 0~700~ tJR CALIFORNIA s12~.oo AIR FARE, VARIOUS MEETINGS 0~7004 •IR FOLLUTJON CONTPOL AS~N. 14~.~0 TECHNICAL JOURNALS 0!170~"5" ·-·-·· -------~u-rTI::rmTf.WRS COPF. -·----·--·-----·----s1rq-i;·n;··---··----··--pu;ns·· fiAR1·s .... -··· .... ~~7~0f AHE~JCAN CYANAMID COMPA~Y t545.71 CHEMICALS 0~7Pn7 AMERICAN OJSTRICT TELEGPAPll $45.00 SECURITY SYSTEM MAINTENANCE -: ~ 1 ~ c r · ·· · -· -----·-n,r··-n1rtrn p-··-r. lC RTHtc1r;---··-·-----------· · -··----···---·ntw; i o .. ···-----·-· -e e i\ R iN c s u PP Li ES · · n~1,cn ANT~TrR PRUZAN • $}57.70 ELECTRICAL SUPPLIES Ct~7ilJC l:'JtJA HEN COPP. t20t692.18 CHEHICAL COAGULENTS 0!::70 I1. ··-··---·--r;~prrn--ruN!Rt T£ PROIJ.t""TNc -------·-·----1144~ 21-----···-···--1mno i"N6"" HATER i Us ~57Pl? A~~OCJATEO Of LOS ~NGELES S749.42 ELECTRICAL SUPPLIES OS7013 nc INDUSTRIAL SUPPLYt JNC. Slt2.04 PUHP PARTS . ni: 1n 1 i.· · ·----·-·-----rr.-r.[lN"··mmp··-nr-;-tJ~---·-----------------n2~35-··-···---·-oooR" ---------------····-·-········-·· 0~731~ eAS~ETT ~USINfSS l~TE~IOPS $159.13 OFFICE FURNITURE 0~7Cl~ riA£ZLE ~ WILES PE5T CONT~OL \210.00 INSECTICIDE SPRAYING r.~non··--·-:ttaCR vALLEV SECOPITY• me. U04.99 LOCK-REPATi\°s-·s--·ReYs --·-·-·--·-· .. ~~791~ ntcKHAN lNSTRU~ENTS \112.32 CONTROLS C~Hl~ JOHN G. BELL CO. $2 9 793.31 VALVES n57r.~n ····----··-··---r.n1rrrnnwrnrnrn;--1Nc. ss11.·63 "l:~HPREUolf .. fSARU-----·· ·---········ Of7r21 "JfRLY & tSSOCJATESt J~C. S550.l0 SELF FUN6ED WORKERS' COMP. ADHINISTRATOR ~~7C2~ ror·~ RADIATOR $92•80 TRUCK REPAIRS . -ns7r.;:i3----··--· -----·-umrnrll~lHl[Tir"STRVltEt-mc.--SlO'l.87 EffCJAr-P"ARTr-··-·-··-·· -------.... 0~70?4 ~ARfN V. DRO~N . $202~90 TRAVEL EXPENSE -COHPUTER TRAINING P2-24 fl~7G25 ~UTlfR ENGI~EERJNG, JNC. S~3t803.~9 . CONTRACT HANAGEHENT P2-23 & P2-24 057(126 .................. ~·-J!"--rr-Fn:lJfilr}lTHffHITTrC:O. -------------------i2"9if;oo _____ PUMP .. PARTs-· ---------· ..... . .... - ~~7r?7 rrr CORPORATION !161.00 WORD PROCESSOR SUPPLIES P~7C~P rAL-CLA~S FOR RfS[APC~, INC. itt60.16 LAB SUPPLIES O!l7C2" --····----··-····--rnumiv-··RA"C"JHNrr.v.------------·-··-----------··n;1i,IJ;·oo-· -·-··· .. HACH I NE "I> i NTLE CHA Hi "j~ffACHHENTS 0570~~ CARMENJTA FORD TRUCK SALES, IMC. $569.37 TRUCK PARTS 0!'7C31 C11rvr-:0N u.s.A., INC. Sl2t104.03 GASOLINE o~ 101:· · ·· · ··· · ro~r~ononrtr··n-rcr1n-clr-rrrs·1;·--·· ·-·-··---------······-·--·---·i2a~o~ 9A" ______ · ·-HH'i'R 1 CAl ··sut>PLI ES 057C3~ CONTIN£NTAL CHfMIC~L CO S36t302.A4 CHLORINE 0~7n34 CONTROL PAPlS DIST •• INC• $~0.64 CONTROLS o s 10 35 · ----·-· c·ocwrrtr~rnc Y sr r:rv1cn · ---· ·--· -·--··---·-·· · ---·-·-· ·-··------·-··--· ·14i ~ ro---···-···-····--£N6HU ·· P"Ait'f s 057036 Ctllll&AN OEIONIZEll WATER SfP.V ICE Sl6't.?.O RESIN TANK EXCHANGE C57037 tAJLY PILOT S72e07 LEGAL ADVERTISING 5-12-2 ~ f. 7r. 3P.. . ·-....... ·row·nirm:s--··-······ ·---·---···----····-··-·-··-········ -----··--·-----·····--. --n2 ~-=· ir------· -···coNFERENCE EXPENSE ii:.. i 3-j 0!:7C~S-D[LPtll !'iYSHHS, INC, t3H5.CO HINI COMPUTER SUPPORT SERVICES 057Q4~ lJA~~ Dt~TRICUTOR~ St,5R2.6~ JANITORIAL SUPPLIES 0571141 f!JE~rt CCNTROL COF<r ___ . ·-···~···· ··-i626.30 CONTROLS ' 0~7~4~ ~TSCG P~JNT COHPAHY $2t4~7.31 PLAN HOLDERS 05704~ PUNN EVW~RUS CORF. \A70.q2 PAINT SUPPLIES 0~701i4 'lJ6N[ r11nr: -. -!,~.qa.P.o.. l\ECEPtlONISf Q5704~ fA~lH~M. INC. l~P~.86 OFFICE SUPPLIES (" ( ( i' ! i i: , I I, i r l' ! '. I: I I ! 1, I I I: I I: I! 1 · ·' Ii I I : i I, I• . : I• ! ! I I I! I I ! ! ; i 'I •I • ; i ; ! I I'. .. , : !• : : ( ( 6 r·' ---·f'rnjof.jo ···-·fjfu~:--jrifr ~iY--woRKJ"r;f6-cArTm-------·--------------·-·---·-··----·--···r,-P.offs"s1N6 .. OAi£ 1 i i1 r,/81 PAGE REPORT NU~BER Ap43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY ···--·---------------------------------------c1~1'1s·· -p·Ki0iD1 a1ef----------·-··------· ----·- VENO OP. WJIR~ANT NO, -----------------·-· ·-·----· ___ AMOUrf! _________________________ _o_E~~-~ IP.T.~f?~ 057046 EBEfltfARO [GUJPHENJ9 $552.92 TRUCK PARTS v 057047 [~[PHARO EOUJPHENT Sl78.26 TRUCK PARTS J· .. --ii"!'7ii41r-··-·--·----T~RLINt ··,N~fiHiHENTCORP.-·-----·-------·--,.,·o.o9 _________ ·u~a-··ANALYS 1 s ·-···. 0~7C4q fl(CTRONJC BALANCING co. s100.oo SCROLL BALANCING 111 O!i70!l1 ENC•1ANTER, INC. ,3,51JO.OO OCEAN HONITORING I)' -·o511Hir-· FI SCt-ff R I PORTER co. -----w;-64r;rnr·---·----·rue I NG SUPPL I Er-... f ~'···---.. t I 1: 057052 CITY Of FOUNTAIN VALLEY sl,~12·52 WATER USEAGE 057Cl5~ f RJ.NCf. COMPHSSOR PRODUCT S480, 71 COMPRESSOR PARTS o·~r1rn4· ---·--------rP.OST[NGTNfERlNGSERVICrs co. -·----·-·---··-·-·-·$1"59;]2 ___________ FIPE SUPPL"IES C57C55 r11v OF FULLERTON i125.95 WATER USEAGE e!=7('5!, f,t,J MAJNTENANCEt INC. S36.00 PUHP PARTS . li!l7~!>7 r:oi-th--L IH PLASTICS CORP. SlH.50------p[E"JTGl-"AS-S-____ _ 0~70~A GENERAL TELEPHONE CO, Slt443.12 TELEPHONE 0~705q J.K. GILL I $624.44 OFFICE SUPPLIES. ·osHr::o-·----· r1,£, GR4YCO. --rtRS.76 ·--pfPrsilPPCTes·-· -- ~57~61 h~K SALES Sl3.33 ELECTRICAL SUPPLIES C'170f,;: Gr.DRGE T• tl~Ll CO. U99.42 PUHP PARTS 2 .~,·---·o!.706: lA4PlES G. HAROYt JNC. S208.60 iUITDINGHATE°RTA[s·--------···----·- !:.1: ,. ·1 .. ··_· .. 0~70~4 HARTGE ENGINEERING ANO CO. sS,737,49 SURVEY 5-24 057£!6~ ttASTY ALIGNMENT • S366.59 TRUCK PARTS -. ·0~'766&--·---... ZlUL-AIJ!lY CONTA I NHS noo. 00 ----·fiiAsiroi"SPOSAi. ____ . 0~7067 h[~TZ CAR LEASING s1,s32.1A VEHICLE LEASING 0 ~ 1 ~ f. n I• I LT T , tr~ C • H 41 • 4 If T·O 0 LS ··n1'7r.6~--HOU$[ of UVDRAULICSt INC. '355.20 PUHP-PARTr------·--··----·- 0~ 7C'70 HOIJc\RO SUP FLY CO• S'fS~.36 VALVES 0~707\ CITY OF HUNTINGTON CEACH $1~.13 WATER USEAGE !)~:11\1;;-·-···------nrrorH"uNTINGT ON PE ACP . St 7·~-01,]";4·0--------\IA"l\RER ·uu EF" TkUNK=i%\SE ii 0~7~7! HUNTINGTON SUPPLY $606.15 SHALL HARDWARE 0~7~74 HUNTINGTON VALLEY SCHWIN~ cYCLERY is3.93 BICYCLE TIRES "(if."7n~------·--·TRVI N( RANCH WA TEP DI sn-ict ---,3;·~-------\IATElr-uSEAtff ···-·-·-·-----~--- ~~7~7~ JONES INOUSTRIAL HAPOWARE co. i1,2a1.43 SHALL HARDWARE 0~7077 K~MAN HEA~INGS & SUPrLY t2~q.OO B~ARING SUPPLIE~ n ~i;; n · ·---·----l(TMMt R LY--Pf~os;-~1w:--------------··-··-----· ·--·-rrg·~-s6 ___ · ------· ·rooi.:S· ·· ···-· 0~7C79 KING BEARING, INC. i102.ao BEARING SUPPLIES 057tAO KfqST PUMF & MACHINE ~o~rs i~35,52 PU~P PARTS . 1'.:!1HP.1 ····-------··-··KNOX_ I ~IC-UC\TP·m-s-ur PL IE~--------· ·---------·-ngs--;n ·--·· ----·s;.1An · HARDWAiH: .. 0~7~e2 L.~.w.s., •~c. i1,o~~.6~ WELDING SUPPLIES n57t~! LAV ~AFETY SUPPLY ~o. i26.86 LAB SUPPLIES fi ~-7cijij·-·-·· ·-·----u1("["r PP.E rT-T(EElfIT-Vf:"Tilc LES--·--. .. ...... . ..... --·--.... ·--1H·; 9~ ... . --HECT iU c CA Rf . PARTS" 0~7CA5 LA~~ON ~ROOUCT~, I~~. \311.64 PAINT SUPPLIES q~1rR6 Lr~r~ lLfCT~IC co. 1101.2? ELECTRICAL SUPPLIES · ··~c:·nn· ----·-· -··-~-T• Frftn~=~Hfff ·5rr;v1rr-s1;nrv ·----·· -------· --Ti,. i :.o;,· --;: 1 ur· Ai o sUPPLi B 057P8~ LOS AN~fLE5 TJM[S 1262.RO LEGAL ADVERTISING 11-13-3 05708CJ LO!J~Y f. ~5$0CIAH'.". '1~,8~lf.32 ENGR. 11-13-:-3. n ~7iFn1-----· -... ""A ;-,L--T ~~rcii"-f.fi:-----------·-· .. --··· ·----. ····-·-·· -.... ... . .. t ~5~-~ ~ii JAN I TOR I AL sUPf>L I ES O!"Hql f-4AC•llNl'1T'.• TOOL~ c.ul·i•LY CO. i·1 l.l1< TOOLS ( .. . ., i I 1.1 I I ! I' i: I I 1 I I; 1-:. i. I ! I I j i; I .1 ! I I I I. I• j' Ii i ! I; I; I! ! ! ! i 1 j I' I . i . i i j I I: ; I I: 1:. 1 I •I 16' ... FUN[' NO q:Ju -,if r•f?:f 1.:0RKHIG ClirTfA(" P~OCESSJN~ DAE 11116/Al PAGE REPORT ttUMPER AP4' COUNTY S~NJTATIGN ~ISTRICTS OF ORANG[ COUNTY tl•i~~ ~lib llilti/~1 YAP IH NT t.10. VENDOR AMOUNT [1 ( SC R I P T I 0 N 0~7C92 ~ANNING lNVIRONM£NT~LS CORP $65.15 LAB SUPPLIES 057093 HATT -CHLORt INC. i112.76 TUBING cs 7t94 . . .. . -··· P.ccHl .r-Pir05; PUMP. TcifH LTHiG. ---·-·-·-·--·-···------·--··--iifi 9. q;,·--·---PUMP PART'S ~57~~~ ~~~A~T[~-CtRP 5UPfLY CO. $'t06.21 TOOLS l1570~' rl[A~ll'lEHENT VARIAblfS '.l-573.73 LAB SUPPLIES ··· O!inr97·-----------fTITT.iRt lluslt!rss FOPMs, INc. -· ------iii4~2i-----· ·· oFF'i&E StiPPLitS 05709~ MOO~E pRQOUCTS co. $167•88 REGULATOR PARTS O~ H?~ r ·I~• HOR J T Z F OUNORY ' t28 le lf3 MANHOLE COVERS ·0~11 o·~ -----JfJlTTlrnllTUY.EitRS°llf'f'(Y ---sr.m·~,rj-----·sHAil iiARihiARE 0~7!01 N~TIC~~l ~ONICS • $~9.27 CONTROLS 0~7102 ~[W'RK ELECTRONICS S7?.17 TOOLS ... 0~7103·--occrnr.·NrncntrrGF-cASHlfR s415;00 ,. -----OCEAN ·;:rnnroi\iNG. eoAf· RENTAL 057104 OCtAN SALT co., INC. . S2~4.56 SALT SUPPLY 05710~ oqANGf CO~ST HARDWOOD & LUMBER S43i.48 LUMBER ··051rnr------nv.nn;r-cwNTY AUTO PART:; co. -1.42s·;r.-2----··nuc·K·--p-A·Rn-· --····--·· . 057107 pqA~GE COUNTY FAR~ SUPPLY CO. S779.00 INSECTICIDE C5710H O~ANGf TUQF SUPPLY Sl95.14 PLUMBING SUPPLIES ~ ·-·0~1nr~ cnor~ TY SA NITA fl ON 0 I SU IC Ts Of ORANGE COUNTY s5.151. 88 iiE1H.ffiSlrWiiRKER51 "foRP:-FiJNir· 0~7110 PPG INOUSTPIESt INC. S739.46 PAINT SUPPLIES 0~7111 PAqTS UNLJHJTEO S698e64 TRUCK PARTS os7n;-------.rrtNfOW OISPOSiiL-co. $230.00 --.1A!lflJTSISOSAL _____ -'---. -···· 0~7113 k[PUPLIC ENGINES S28.93 ENGINE PARTS 0~711• ROPOJNS & HEYERS Slf.180.36 PUMP PARTS 111 ···-··-·n'5"Hf5 OAN-Hf.RCO -SlJ4.29 PTPE""-!:tfPlJ[fES--------------···-·-- 11 0~711E JOSEPH T. RY[RSON t SON, INC. Sl,154.85 STEEL STOCK C~7117 SAFWAY STE£l PRODUCTS S749e74 STEEL STOCK ...... --o·~ 7J 1~--!., ,, qi-i---J)IJJITl1jffG l s ~9y-----·· --nuciCPA RfS ··--· . -· -----. .I\ r~111c:i !'~l'!H t.N.t. ELECTRIC" ~1,0TOP~-S31R79.28 ELECTRIC MOTOR REPAIRS ('~712C O::Cl[MTJFJC PfSOURCf. ·suRvrvs, INC. s~c;o.oo SURVEY 5-24·& 5-24-1 · ·usn2r---·--!St Al 1JLzrc-r··· ··-----nr.iJa---.. --····uuAN1!"-·---·-··--·· ---·---·-·· 0~712? ~HA~ROCK SUFPLY $&58.AO TOOLS 0~7123 JOSEPH R. SILVA 127.20 EMPLOYEE MILEAGE ·r: !31121.--··-··---------~-1 l'!"S-nrum:TR rirt---~1wr -------nz,'-·~ '-·r--···-·-·-· --·uuo i ;.;6-·sufiH "fB ---··· 'l!i712'1 SMJTtt F. RF.Y~JOLOS ffiP.SJOt1 S.21,562.:?0 EROSION CONTROL 5 .. 21f-2 .. , O'i7126 SOUH' OJi.AN~SUPFnl~·--""'------·r-rr-!~~~-!-------·-·-!~~~~-~~! ... ~UPPi::tES , ---··-··r.57r~y-· -SlJUTHElHJ\:-.. L ,r;-r 1 ~·u1' 1..u. . ~1011o•te .:::> POWER 0~112e so. CAL. GAS co. s3,10lf .06 NATURAL GAS ~~7129 SOUTHfRN COUNTIES OIL CO. S13t103.lf7 DIESEL FUEL . !) r. 71"3 cr------~·:ron7l:"f"SIITF'J TFU ~;Et: F. R""t.:Y.lffl~---------·----i-2J6··;n--·· ··-.. ··-· ·e EAR i "ti G .. supp [fE 5· 0~·7131 r.r'.:CIALJf.T f JELO ~IF'VlC£, INC. $.S0').18 BEARING SUPPLIES 0!=:7U2 ~Cl"JTT qf.VfNS . tH•'tO EMPLOYEE HILEAGE -n!:' 7!"3.,··-···· -·------~rni:-;roFPl.Trln) ·-------·------·-··-----------··· .... --··· -· .. --· -. ~2·• 4 ti 7. 7 3 . . . ... SA~ETY ·sUPH i ES 0~713lf ,J. w.an~E ';YlVESHP. i916.S7 PETTY CASH REIMBURSEMENT r~71V1 l'lf!Tlll.1 P. H. THNIAS rn. uu.12 LAB SUPPLIES r~713f: -··· -r;H.-TFJn.v.H AIP -ror·r-TTHl!l.:rnr; 'f'~:?.tio Aik cdko1fiONING HAiNTENANCE rn1:H Tl·IOH". rn~.IJU.TTON H:).'10 BUILDING MATERIALS l\1 r ( ( ( i :~ f I I I i: ii , , I I· l' I I i:1 r I: \ I I 1 ·I Ii i-i• ·'1 , . (I• ( ( • t .. I ' FliNti-t•.iO--·-·r-H'f-::-·Jf .. O Is T WORKING·-c AP IT AL ----------------····---------PROCESSfNG. DATE 'iiilua1 rJIGf MARR~NT NC:. ·--... ----·----· 057138 l"57139 --· ··-··· ·--c sTI iio·--· 057141 11~ 0~714;> -·-·-·-· --2: ------------" (b7143 (1~7144 "L ·--·--~ = 7rr1 ~~---1&1 I} . 4 ~. 057147 ••t () ~ 71 lt A -··----··-i'f~fll ·~ • ;:-, It . 1m 0!=-7150 0!:•7151 RrPORT NUMAER AP~3 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY -c L ~ J MS ··-P"AToTiifn7i1---·---·-··-···· . -· -·-----· . VENDOR AMOUNT -----·-··-----·-····-Q.~~c~_!?-1J.Q~. --·-· -· ltiREE M CO. • ·$"8.76 MICROFICHE RENTAL TROJAN BATTERIES '869.70 TRUCK BATTERIES TPUf.K R AUTO sUrPLYt JNc. St.166;-rr··------nuti<'PARTS ··------·-······ J.r,. TUCK~P. & SON, JNr. S2t3l~e?.6 ELECTRICAL SUPPLIES TWINING LABORATORJ[S s1eo.oo TESTING P2-24-1 & P2-24-2 UNION (lJL co. OF CALJr. S!n:H ---GASOUiiE--·-----·-~ . ~ U~JT[O PARCEL SERVICE i?.6•17 DELIVERY SERVICE UNITED STATES ELEVATOP. CORF. $65~.~0 ELEVATOR MAINTENANCE .U .. llTLIJ STATES fQIJIM1FNT to •• INC. --,230.ao---·-· -·-ENGiNE PARTS VYR ~CJENTJFJC S754.50 LAB SUPPLIES VHLEY CJTHS SUFHY co. $159.99 TOOLS JOHN R. WAPLES s234 .40 ·ooOR_C.OffSU[lTN~-------·-·-· W4RR£N & ~AILEY S169.24 PIPE SUPPLIES ~E TRY HARDER, INC. $81480.00 USED VEHICLES ,, 'll -·1rs 11 ~ ~ W[STERN WIRE" & ALLOYS $hlt33·37 WELDTlnr-R.trns··-----·--··-·"·-····----- In 05715.3 WJLLARO HARKING OEVICES $llt0.56 SEAL REPAIRS 057154 MEROX CORP. S579e31t XERO~ REPRODUCTION :11·--·--·-·0·5715~ GEORGE Y.ARUL[Y ASS'(}CJATES S66.0lt PURP-P.JmTS ·-·---·--··------TOTAL CLAIMS PAJO llftA/81 . S29.h070.09 ================= Ill SUHHARY AHOUNT II 12 OPER FUND· $ 4,693.57 ·····-13 OPER FUND . ---r;-gJr;:o-a--· 15 OPER FUND 224.96 ·~ --· · ---· · H -~ ~ ~--~~: ~ 2 ~ : : H-:i ~ ----~-----· ----·---·------· · -- 1 .. 1 17 OPE R FUND 5, 985. 86 u #11 OPER FUND 4,007.~4 -··-~71 r·Aco FUND ·-rr.rT9:-6r-··-----------··---· ·-·--··. ··--···--·-. #11 F/R FUND 17,061.40 H 5 & 6· 0 PER FUND · . 1 , 6 4 5 • 2 7 ·1g & 7 . o PER f'Uiio _______ -···--··-----------·-------·-· ·--------·····-·-·-·2 ;-s'S f;·li o ...... l•I JT OPER FUND 99,515.11 .. CORF . 63,246.00 ----·---·--snf-FUNDED WORKERS' COHP:-TNSURANCE-futnr--·------··--··-··-----s ;gcH. ea·· JT. WORKING CA~ITAL FUND 45,298.14 ····----···-· -------------------·--·-·--... -·--·· . -· --------·-· --·-·---------------- :1 TOTAL CLAIHS PAID 11/18/81 $293,070.09 .. --------.. ----· ---· --·--· ----------------------~-- :.. r:, .&! .t.• ( .. If\ • :I 1·.j !.I i.t l I '. . ' I I I 1 'I ! ' , ·, : I I I• I, !·1 L: I. I l i ·l I I ' l: i; '! j ! I! 11 I ! ' ; j j I i i: ; i j' I I i I 11 . I I, 'I I: I. I I i I 11 1·1 f ! : I . i I j. I EXCERPTS FROM THE MINUTES OF THE REGULAR JOINT MEETING OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7 AND 11, OF ORANGE COUNTY, CALIFORNIA A regular joint meeting of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11 of Orange County, California, was held at the hour of 7:30 p.m., December 9, 1981, at 10844 Ellis Avenue, Fountain Valley, California. The Chairman of the Joint Administrative Organization called the meeting to order at 7:30 p.m. The roll was called and the Secretary reported a quorum present. * * * * * * * * * * * * * * * * DISTRICT 1 Adjournment Moved, seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District No. 1 be adjourned to 5:00 p.m., December 16, 1981. The Chairman then declared the meeting so adjourned at 8:08 p.m., December 9, 1981. STATE OF CALIFORNIA) ) SS. COUNTY OF ORANGE ) I, J. WAYNE SYLVESTER, Secretary of each of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11, of Orange County, California, do hereby certify that the above and foregoing to be full, true and correct copy of minute entries on meeting of said Boards of Directors on the 9th day of December, 1981. 1981. IN WITNESS WHEREOF, I have hereunto set my hand this 9th day of December, Directors Sa ation Districts 2, 3, 5, 6, 7 and 11