HomeMy WebLinkAbout1981-12-09' I
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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
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(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.
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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"
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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
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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"
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(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
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(~ 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
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(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
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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
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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"
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(14) ALL DISTRICTS
Other business or communications or supplemental agenda items, if any:
ITEMS ON ( )~
:J.\ENTAL AGEN DA a
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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
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(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
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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
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(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
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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,
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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
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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 .
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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
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RESOLUTIONS AND SUPPORTING DOCUMENTS
DECEMBER 9) 1981 -7:30 P.M.
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.{Y.OUNT fl[SCr•IPTION
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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
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~TLA~ RAOJATOR SERVJC[ S855.1A TRUCK REPAIRS
AYPfS, LE~IS1 NORRIS & MAY1INC $21.20 PUBLICATIONS
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eAKfP [PUIP~£NT Rf~T/ILS S21fO.OO EQUIPMENT RENTAL·
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PECKFR PUMP & fNGJNEEFlN~ CO. $165.36 PUHP PARTS
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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
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~~~P4~ CAL-[LASS FOR RfSf~RCH, IMC. $161.43 LAO SUPPLIES
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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.
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G~ f.f.5 5 (M[VIJON v.s.A•t INC. S6t909.33 ENGINE Oil
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::-.5ff~~ COl'l:)OLIPTfD RU"Rf;(1UCllfltJS 1-3.ll~-2.50 BLUEPRINT SUPPLIES
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!JAii t 1Jfl0T $35.u; LAGAL ADVERTISING
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(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 .
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fl~.i_·f·B~· M.=-. C.HAY Co. :t.557.19 PIPE SUPPLIES
nr~~~E GRAYnAR [LtcTRJc LO. s7a.4lt ELECTRICAL SUPPLIES
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l!':.ht1 f"I CITY Of IHJNTINGTON f,f.ACH $1,802•54 WATER USEAGE
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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
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C15f.8~4 fH[ IRVINE CO. Slf30.91 PLAN CHECK REFUND
rc:.t-~a~, ,JQN[S JrWUSTRIAL H''HHJAHf CO• Sltlf80·28 SHALL HARDWARE
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(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
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(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
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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
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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
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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
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Rf PORT NUMBER AP~3
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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
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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
-------------··-·-·· ··--------····
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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 ··-··· .
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('!"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
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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
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f!T (~fl. CONHOL r.Or<r
l;JSC:G F'PWT COMPAl·JY
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SfPVICE
s12.1oq.03 GASOLINE
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$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
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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
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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
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RfPQ!H flJIJ..,!lfP 1\P'13
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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 :. ~·
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C i I ii~
!l 7 I 4 1 "!·. 7 l 4 :)
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(1 ... 71 411
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1·11~~·· Men. "£48.76 MICROFICHE RENTAL
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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
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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.
-~-
•
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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-
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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
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AUTJER FNGJNEEPJNG• IMC.
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CA:·1 f?E?ELL.HEATING. & AIR __ _
CAR~Y SIGN ~nAPHICS
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CONSOLIO~TEC Elf.CTRJCAL P.l~T.
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COOK'S MACHINE WORK~
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OUN~ EDWARDS CORP.
OJANE [l\GLE
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AMOUtJT DESCJHPTJON
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ilRl.~6 BEARING SUPPLIES
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···--·· ··--· . .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
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Sl.~91.66 ELECTRICAL SUPPLIES
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1417.64 MANHOLE COVER LIFTERS
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152.il2 ·--BATTERIES
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S411.00 TOOLS
it92.71 VALVE SUPPLIES
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i1,111.79 ELECTRICAL SUPPLIES
$126.77 GAUGES
1611. 85. .. . . . ... -·-· ENG I NE J!ARTS
t52.72 ELECTRICAL SUPPLIES
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tt,29A.OO USE CHARGE OVERPAYMENT REFUND
$35~.52 TRUCK PARTS ~~ANGE f.OUNTY AUTO P/lRT~ CO.
COUNTY S~NITATIOM LilSTflltTS
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l230.00 TRASH DISPOSAL
i1&4.66 SAFETY SUPPLIES
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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
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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
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REPORT NUMP(R AP'I?·
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CLAIMS PA[[J 10/21/l\l
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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. (~!
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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
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n~6~55 cs ~OMPANY S4~.oo VALVES
J~ff.56 C.~.P.C.A. $189.00 CONFERENCE REGISTRATION (I
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'l~f.6~A JOHN Cl\ROLL.O ENGINr.rns Slt276.:H SITE SELECTION, ULTIMATE SOLl'DS DISPOSAL
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···. ~~6~5c J~H~ C~ROLLO ENG/GREELEY HANSEN $2 9 929.21 ENGR. P2-23
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CONJIN[NTAL CHEMif~l CO '12 9 083.24 CHLORINE
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'tlt.~2.00 RECEPTIONIS'f. ---··--... --__ ... --·-
t~•;.76 OFFICE SUPPLIES
1~57.58 ELECTRICAL SUPPLIES
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TRUCK PARTS
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PLUMBING SUPPLIES
POWER
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SMALL HARDWARE
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STEEL STOCK
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PETTY CASH REIMBURSEMENT
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PAVING SUPPLIES
LOCK & KEYS
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ELECTRICAL SUPPLIES
TRUCK REPAIRS E.I R-COAST TRUNK SEWER ____ _
ENGINE PARTS '
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LAB SUPPLIES
PIPE SUPPLIES
MACHINE PARTS
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XEROX REPRODUCTlON
MANHOLE REPAIRS DISTRICT #3 .
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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
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#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
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TOTAL CLAIMS PAID 10/21/81 $349,770.66
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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,
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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
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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
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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
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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
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(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 ..
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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 ,
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~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 .
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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
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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
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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
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3,039.30
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$2,846,641.91
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REPORT NU~O[R AP4'
-· -·· ---·--·---·· ···-€·0UNH--'iAtHl-A-TlON-l~l'HR·l€lS-OF· OR/tfli6E·--€0UNT-Y
CLAIMS PAID 11/0~/Al
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('~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 ·---------·--·-··-·-·--.. ·-..... .
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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
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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-...
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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 $624.44 OFFICE SUPPLIES.
·osHr::o-·----· r1,£, GR4YCO. --rtRS.76 ·--pfPrsilPPCTes·-· --
~57~61 h~K SALES Sl3.33 ELECTRICAL SUPPLIES
C'170f,;: Gr.DRGE T• tl~Ll CO. U99.42 PUHP PARTS
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.~,·---·o!.706: lA4PlES G. HAROYt JNC. S208.60 iUITDINGHATE°RTA[s·--------···----·-
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0~70~4 HARTGE ENGINEERING ANO CO. sS,737,49 SURVEY 5-24
057£!6~ ttASTY ALIGNMENT • S366.59 TRUCK PARTS
-. ·0~'766&--·---... ZlUL-AIJ!lY CONTA I NHS noo. 00 ----·fiiAsiroi"SPOSAi. ____ .
0~7067 h[~TZ CAR LEASING s1,s32.1A VEHICLE LEASING
0 ~ 1 ~ f. n I• I LT T , tr~ C • H 41 • 4 If T·O 0 LS
··n1'7r.6~--HOU$[ 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
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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. $.S0').18 BEARING SUPPLIES
0!=:7U2 ~Cl"JTT qf.VfNS . tH•'tO EMPLOYEE HILEAGE
-n!:' 7!"3.,··-···· -·------~rni:-;roFPl.Trln) ·-------·------·-··-----------··· .... --··· -· .. --· -. ~2·• 4 ti 7. 7 3 . . . ... SA~ETY ·sUPH i ES
0~713lf ,J. w.an~E ';YlVESHP. i916.S7 PETTY CASH REIMBURSEMENT
r~71V1 l'lf!Tlll.1 P. H. THNIAS rn. uu.12 LAB SUPPLIES
r~713f: -··· -r;H.-TFJn.v.H AIP -ror·r-TTHl!l.:rnr; 'f'~:?.tio Aik cdko1fiONING HAiNTENANCE
rn1:H Tl·IOH". rn~.IJU.TTON H:).'10 BUILDING MATERIALS
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MARR~NT NC:. ·--... ----·----·
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l"57139 --· ··-··· ·--c sTI iio·--·
057141
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-·-·-·-· --2: ------------" (b7143
(1~7144
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057147
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0!:•7151
RrPORT NUMAER AP~3
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY -c L ~ J MS ··-P"AToTiifn7i1---·---·-··-···· . -· -·-----· .
VENDOR AMOUNT -----·-··-----·-····-Q.~~c~_!?-1J.Q~. --·-· -·
ltiREE M CO. • ·$"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
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'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
=================
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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
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:1 TOTAL CLAIHS PAID 11/18/81 $293,070.09 ..
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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