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HomeMy WebLinkAbout1982-01-13COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA P. 0. BOX 8127. FOUNTAIN VALLEY. CALIFORNIA 92708 10844 ELLIS AVENUE (EUCLID OFF-RAMP. SAN DIEGO FREEWAY) January 6, 1982 NOTICE OF REGULAR MEETING DISTRICTS NOS. lJ 2) 3J 5, 6J 7 & 11 WEDNESDAY) JANUARY 13J 1982 -7:30 P.M. 10844 ELLIS AVENUE FOUNTAIN VALLEYJ CALIFORNIA TEL.EPHONES: AREA CODE 714 540-2910 962-2411 The next regular meeting of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11 of Orange County California, will be held at the above hour and date. JWS:rb Scheduled Upcoming Meetings: FISCAL POLICY COMMITTEE -Tuesday, January 19th at 4:00 p.m. (Tentative) DISTRICT 11 -Wednesday, January 20th at 5:00 p.m. '.._,_) EXECUTIVE COMMITTEE -Wednesday, January 27th at 5:30 p.m. (Tentative) January February March April May June July August September October November December January COUNTY SANITATION DISTRICTS of ORANGE COUNTY, CALIFORNIA P. 0. BOX 8127 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 927"" (714) 540-2910 ~ (714) 962-2411 JOINT BOARD AND EXECUTIVE COMMITTEE MEETING DATES Joint Board Meetings Executive Conunittee Meetings 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 Dt:c 8, 1982 None Scheduled Jan 12, 1983 Jan 26, 1983 ~ ~-BOARDS OF ·DIRECTORS County Sanitation Districts Post Office Box 8127 10844 Ellis Avenue Fountain Valley, Calif., 92708 Telephones: 1 II of Oranse County, Califomia JOINT BOARDS Area Code 714 . 540-2910 962-2411 AGENDA MEETING DATE JANUARY 13, 1982 -7':.30 P .M. ANY DIRECTOR DESIRING ADDITIONAL INFORMATION ON ANY AGENDA ITEM, PLEASE CALL THE MANAGER OR APPROPRIATE DEPARTMENI HEAD. IN ADDITION, STAFF WILL BE AVAILABLE AT /:OU 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 '.,.I (5) Consideration of motion to receive and file minute excerpts, if any. -..._,; See supplemental agenda ( 6) EACH DISTRICT (7) ACTION: If no corrections or amendments are made, the following minutes will be deemed approved as mailed and be so ordered by the Chairman: District'! -December 9, 1981, regular and December 16, 1981, adjourned District 2 -December 9, 1981, regular District 3 -December 9, 1981, regular District 5 -December 9, 1981, regular District 6 -December 9, 1981, regular District 7 -December 9, 1981, regular District 11 -December 9, 1981, regular ALL DISTRICTS Reports of: (a) Joint Chairman (b) General Manager (c) General Counsel (8) ALL DISTRICTS (9) 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 unles~ a Director expresses a desire to vote differently for any District.) See page_(s) "A" , "B" "C" and "D" 12/0l/81 l.2/16/81 l2/21/81 AIL DISIRlClS Joint tp!ratin:J Fund -$ 131,964.54 167,860.98 $ capital OJtlay RevolvirJ1 Fund -613,898.96 1,881,164.53 Joint ~ldnl Capital Fund 53,269.15 35,ll2.38 Sel.f-FUrr3ed Insurance Funds 5,577.16 6,409.89 20,698.59 DISJRIC!' m. 1 DIS'IRICI' HJ. 2 20,735.80 ll,583.82 msmrcr m. 3 644.79 1,621.80 DJSllUCl' HJ. 5 349,318.81 43,708.34 Dxsnacrm. 6 ll.28 DISlRICl' HJ. 7 5,360.66 6,046.35 DISlRICl' HJ. ll 419.61 22,556.71 DISlRlClS RB. 5 & 6 JOINr 1,294.79 23.15 D:rsmIClS RB. 6 & 7 JOINr 2,221.65 .$1,lB2i484.27 $2£178,320.88 $20£698.59 ALL DISTRICTS CONSENT _CALENDAR ITEMS NOS~ 9(A) THROUGH ·gc u ) 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 c~nsent 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 fr~ the consent calendar shall be considered in the regular order of business. Members of the public who wish to remove an item from the' con- sent calendar shall, upon recognition by the chair, state their name, address and designate by letter the item to be removed from the consent calendar. * * * * •.• * * * * * * * * * * * * * * * * Chairman will determine if any items are to be deleted from the consent calendar. Consideration of action to approve all agenda items appearing on the consent calendar not specifically removed from same. -2- µ./30/81 $144,689.89 438,620.72 61,297.31 148.70 369.43 891.47 3,261.28 20.36 885.79 519.92 2,009.20 14.03 $652£728.10 ~ (9) ALL DISTRICTS (a) Consideration of Resolution No. 82-1, adopting the prevailing rates of wages to be paid to all workers employed on public works contracts within the Districts, as determined by the Director of the State Department of Industrial Relations, and rescinding Resolution No. 81-12. See page "E" (b) Consideration of motion authorizing renewal of memberships in the California Association of Sanitation Agencies (CASA) and the Association of Metropolitan Sewerage Agencies (AMSA) for the 1982 calendar year, and approving payment of annual dues of $1,660.00 and $5,737.20, respectively (c) Consideration of motion to receive and file bid tabulation and recommendation, and awarding Sale of Two (2) Climax Stationary Engines with Gear Boxes, Specification No. S-028, to the City of San Bernardino for the amount of $13,500.00 plus tax. See page "F" (d) Consideration of motion approving Change Order No. 18 to the plans and specifications for Major Facilities for 75-MGD Improved Treatment at Plant No. 2, Job No. P2-23-6, authorizing an addition of $86,453.00 to the contract with H. c. Smith Construction Company for construction of junction structure and redesign of propane building. See page "G" (e) Consideration of motion aproving Change Order No. 2 to the plans and specifications for Construction of Belt Filter Press Facility at Reclamation Plant No. 1, Job No. Pl-19, authorizing an addition of $7,040.00 to the contract with The Waldinger Corporation for waterproofing of the basement tunnels. See page "H" (f) Consideration of Resolution No. 82-2, approving plans and specifications for Rehabilitation of Ellis Avenue Force Main, Job No. I-lR-1, and authorizing the General Manager to establish the date for receipt of bids. See page "I" (g) Consideration of Resolution No. 82-3, approving Addendum No. 2 to Agreement with John Carollo Engineers re Flow Equalization and Hydraulic Reliability Facilities at Plant No. 2, providing for additional engineering services required to review shop drawings for Flow Equalization Facilities at Plant No. 2 (Basins), Job No. P2-25-1A, for an amount not to exceed $9,500.00 (increases total from $615,000 to $624,500). See page "J" (h) Consideration of Resolution No. 82-4, to receive and file bid tabulation and recommendation, and awarding contract for Miscellaneous Paving at Treatment Plant No. 1, Job No. PW-090, to Griffith Company in the amount of $43,851.00. See pages "K" and "L" -3- (9) ALL DISTRICTS (Continued) (i) Consideration of motion to receive and file bid tabulation and recommendation for Uniform Rental, Specification No. P-044, and authorizing the General Manager to issue a purchase order contract to L & N Uniform Supply Company in accordance with the unit prices contained in their proposal for said Specification No. P-044. See page "M" (j) Consideration of motion authorizing the General Counsel to attend the Association of Metropolitan Sewerage Agencies' Attorneys' Committee meeting held in conjunction with the National 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 therewith (k) (1) Consideration of Resolution No. 82-5, approving Amendment No. 1 to Agreemept with Engineering-Science re design of Bulk Chlorine Storage Facilities at Plants Nos. 1 and 2, Job No. PW-085, providing for the termination of said agreement. See page "N" (2) Consideration of Resolution No. 82-6, approving Agreement with Keith and Associates for design of Bulk Chlorine Storage Facilities at Plants Nos. 1 and 2, Job No. PW-085, and Bulk Hydrogen Peroxide Facilities at Plant No. 2, Job No. PW-093, on a per diem fee basis, for a total amount not to exceed $15,700.00. See page "O" DISTRICTS 1 & 7 (1) Consideration of motion to receive and file documents received from the City of Santa Ana relative to proposed South Main Street Redevelopment Project, North Harbor Boulevard Redevelopment Project, South Harbor Boulevard Redevelopment Project, and Inter-City Commuter Station Revelopment Project, and refer to staff for study and recommendation DISTRICT 2 (m) Consideration of motion approving Addendum No. 1 to the plans and specifications for Repair of Manholes in Euclid Avenue (Talbert Avenue to Bolsa Avenue), Contract No. 2-lOR-3, providing for technical clarifications and deletion of a lining material option (n) Consideration of Resolution No. 82-10-2, to receive and file bid tabulation and recommendation, rejecting all bids for Repair of Manholes in Euclid Avenue (Talbert Avenue to Bolsa Avenue), Contract No. 2-lOR-3, and authorizing the General Manager to negotiate and execute a contract for said work for an amount not to exceed $64,000.00. See pages "P" and "Q" -4- (9) DISTRICT 5 (o) Consideration of motion ratifying action of staff in issuing the following purchase orders for emergency repair work in connection with the Big Canyon Marsh Restoration Project, Contract No. 5-24-1: (1) "(2) (3) P.O. No. 8277 8278 8279 To R. E. Lenihan, International, Inc. Pascal & Ludwig, Inc. ECCO Constructors Amount $15,862.50 5,095.38 3,157.50 (p) Consideration of motion authorizing the staff to issue a purchase order to Shaller & Lohr, Inc. for design of Modifications to Pacific Coast Highway Force Main at Bitter Point Pump Station, Contract No. 5-25, for an amount not to exceed $8,000.00 (q) Consideration of motion authorizing the staff to issue purchase orders for patterns, casting and machining relative to fabrication of four volutes for Worthington FLV pumps, for a maximum amount not to exceed $10,000.00 DISTRICT 7 (r) Consideration of Resolution No. 82-12-7, authorizing initiation of proceedings to annex 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, subject to execution of a negotiated agreement between affected agencies to provide an exchange of property tax revenues to County Sanitation District No. 7 for said services (Must also be annexed to the 7th Sewer Maintenance District) See page "R" (s) Consideration of Resolution No. 82-13-7, authorizing initiation of proceedings to annex 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 -Community College Annexation to County Sanitation District No. 7, subject to execution of a negotiated agreement between affected agencies to provide an exchange of property tax revenues to County Sanitation District No. 7 for said services (Must also be annexed to the City of Orange) See page "S" -5- (9) DISTRICT 7 (Continued) (t) Consideration of motion to receive and file request from Mr. and Mrs. Edward Walsh for annexation of .462 acres of territory to the District in the vicinity of Cowan Heights, Skyline and LaVereda Drives in the unincorporated territory of the County of Orange1 and consideration of Resolution No. 82-14-7, authorizing initiation of proceedings to annex said territory to the District, proposed Annexation No. 110 -Walden-Walsh Annexation to County Sanitation District No. 7, subject to execution of a negotiated agreement between affected agencies to provide an exchange of property tax revenues to County Sanitation District No. 7 for said services (Must also be annexed to the 7th Sewer Maintenance District). See pages "T" and "U" DISTRICT 11 (u) Consideration of Resolution No. 82-17-11, to receive and file bid tabulation and recommendation, and awarding contract for Modifications to the Slater Avenue Pump Station and New Force Main Sewer, Contract No. 11-10-3, to KEC Company in the amount of $118,030.00. See pages "V" and "W" END OF CONSENT CALENDAR (10) ALL DISTRICTS Consideration of action on items deleted from consent calendar, if any -6- (11) ALL DISTRICTS Report of Executive Committee and consideration of motion to receive and file the Conunittee's written report ~ (12) ALL DISTRICTS Consideration of motion to convene in closed session re personnel matters (13) ALL DISTRICTS Consideration of motion to reconvene in regular session (14) ALL DISTRICTS Consideration of action on items recommended by the Executive Conunittee: (a) Consideration of Resolution No. 82-7, amending Resolution No. 81-65 approving the Personal Responsibility in Daily Effort (PRIDE) Program, increasing the minimum monetary reward for cost-saving ideas from $10 to $50. See page nxn (b) Consideration of Resolution No. 82-8, approving membership in the Southern California Energy Coalition relative to the Districts' participation in their electric load management program, authorizing execution of necessary documents in form approved by the General Counsel, and authorizing payment in the amount of $23,000 for membership fees and implementation costs. See page nyn (c) Consideration of motion authorizing staff to issue a purchase order to CPT California for two CPT, dual-disk, word processing systems in the total amount of $38,115.48 plus installation and shipping (estimated at $1,040.00) (d) Consideration of motion approving Purchase Order Agreement with H. c. Smith Construction Company for purchase of a 20,000 sq. ft. Butler-type metal building constructed for the purpose of storing equipment for .Job No. P2-23-6 at Plant No. 2, and authorizing payment of $100,000 for said building (e) Consideration of motion authorizing staff to solicit a proposal from Peat, Marwick, Mitchell & Co. for annual audit services for the 1981-82, 1982-83 and 1983-84 fiscal years for consideration by the Fiscal Policy Committee (15) ALL DISTRICTS (a) Verbal report of AB 8 Committee re negotiations with County of Orange on tax exchange agreement for new annexations (CONTINUED FROM DECEMBER 9th JOINT BOARD MEETING:) (b) Consideration of motion instructing the staff to continue negotiations with the County for the sole purpose of establishing a percent formula to assure that the Districts receive their proportionate share of property taxes on all future annexations and that, commencing inunediately, all future annexations be held in abeyance pending a negotiated agreement with the County for property tax exchanges for annexing properties. -7- (16) ALL DISTRICTS Other business or communications or supplemental agenda items, if any (a) Consideration of motion authorizing payment to the following for vacuum trucking for storm water runoff at the Coyote Canyon sludge processing site during the period from December 2, 1981, to January 11, 1982: (See supplemental agenda for total amounts) (1) I.T. Transportation $ ------(2) Ted A. Hammett Vacuum Truck Service $ ------ (17) DISTRICT 5 Other business or communications or supplemental agenda items, if any ( 18) DISTRICT 5 Consideration of motion to adjourn (19) DISTRICTS 1, 6 & 7 (20) (21) (a) Consideration of motion to receive and file Selection Committee certification re negotiated fee with Boyle Engineering Corporation for engineering services relative to updating and consolidating the Master Plans of Trunk Sewers for Districts Nos. 1, 6 and 7 See page nzn (b) Consideration of Resolution No. 82-9, approving Engineering Services Agreement with Boyle Engineering Corporation relative to updating and consolidating the Master Plans of Trunk Sewers for Districts Nos. 1, 6 and 7, for a lump sum fee of $72,229.00. See page nAAn DISTRICT 1 I Other business or communications or supplemental agenda items, if any DISTRICT 1 Consideration of motion to adjourn (22) DISTRICT 6 Other business or communications or supplemental agenda items, if any ( 23) DISTRICT 6 Consideration of motion to adjourn (24) DISTRICTS 2, 3 & 11 (a) Consideration of motion to receive and file Selection Committee certification re negotiated fee with Lowry & Associates for engineering services relative to updating and consolidating the Master Plans of Trunk Sewers for Districts Nos. 2, 3 and 11. See page "BB" (b) Consideration of Resolution No. 82-11, approving Engineering Services Agreement with Lowry & Associates relative to updating and cosolidating the Master Plans of Trunk Sewers for Ditricts Nos. 2, 3 and 11, for a lump sum fee of $110,000.00. See page "CC" -8- (25) DISTRICT 2 Other business or communications or supplemental agenda items, if any (26) DISTRICT 2 Consideration of motion to adjourn (27) DISTRICT 3 Other business or communications or supplemental agenda items, if any (28) DISTRICT 3 Consideration of motion to adjourn (29) DISTRICT 11 Other business or communications or supplemental agenda items, if any (30) DISTRICT 11 Consideration of motion to adjourn to 5:00 p.m., January 20, 1982, to consider award of contract for Coast Trunk Sewer, Reach 3, Contract No. 11-13-3 (Bid opening 1/19/82) (31) DISTRICT 7 (a) Consideration of motion to receive and file Staff Report dated January s, 1982, re non-compliance with District's discharge permit requirements by Cosmotronics. See page "DD" (b) Consideration of motion establishing February 10, 1982, at 7:30 p.m., as the date and time for hearing on proposed revocation of Industrial Waste Discharge Permit issued to Cosmotronics on February 1, 1977, and authorizing the staff and General Counsel to proceed accordingly (32) DISTRICT 7 Other business or communications or supplemental agenda items, if any (33) DISTRICT 7 Consideration of motion to adjourn -9- MANAGER'S AGENDA REPORT County Sanitation Districts of Orange County, California JOINT BOARDS Meeting Date January 13, 1982 -7 :30 p.m. Post Office Box 8127 10844 Ellis Avenue Fountain Valley, Calif., 92708 Telephones: Area Code 714 540-2910 962-2411 The following is a brie.f explanation of the more important, non-routine items which appear on the enclosed agenda and which are not otherwise self-explanatory. Warrant lists are enclosed with the agenda material summarizing the bills paid since the last Joint Board meeting. To minimize the amount of redundancy and duplication in the agenda material and reduce the number of con:mlents in the Manager's Report, we have expanded the description of the agenda items in the agenda itself, particularly with regard to change orders and contracts which have been publicly bid and are within the contract budget or engineer's estimate. Detailed change orders are in- cluded in the supporting material as well as the bid tabulations for the contracts being recoimllended for award. Joint Boards No. 9-a -Adopting Prevailing Wage Rates for Public Works Contracts. The resolution appearing in the agenda adopts prevailing wage rates to be paid workers employed on public works contracts by pr i vate contractors as determined by the Director of the State Department of Industrial Relations. To comply with State and Federal regulations, the Districts must establish prevailing rates once each year. No. 9-b -Renewal of Membershi s in the California Association of Sanitation A encies CASA an Association o Metro o itan Sewerage Agencies AMSA The annual fees for membership in these organizations are due each January. Our Districts' dues are, California Association of Sanitation Agencies $1,660 and Association of Metropolitan Sewerage Agencies $5,737 .20 ($4,781 membership dues and $956.20 supplemental dues for lawsuit participation at 20%). The CASA organization maintains offices in Sacramento and .. .. has an active program dealing with administration and wastewater legislative matters and proposed regulations of the State Water Resources Control Board. The AMSA organization represents the large metropolitan agencies at the Federal level. Offices are maintained in Washington, D.C., and they are extremely active. Not only do they work with the staffs of the numerous congressional committees concerned with water pollution control regulations, but also their information service on current EPA matters is extremely helpful to the Districts' staff. During the coming year, AMSA will continue to be very active with EPA regulation writers in Washington, D.C. Your General Manager continues to serve on several key com- mittees as well as on the Board of Directors of AMSA. •• No. 9-c -Sale of Two Used Stationary Engines. One bid was received on December 10th for the sale of two used Climax Model stationary engines and accessories. Notices that the Districts would receive bids for this equipment were sent to a total of 12 municipalities. The minimum bid was set at $8,000. These two engines were originally installed at the Headworks at Plant No. 1 in 1958. They have been replaced by larger digester gas powered engines which were relocated from the Ocean Outfall Booster Station at Plant No. 2. Sale of the two used engines to the City of San Bernardino Water Department for their bid amount of $13,500 plus sales tax is recommended by the staff. ~ No. 9-d -Change Order No. 18 to Job No. P2-23-6. ... • r l • ! • I 1... - Change Order No. 18 adds $86,543 to the contract price for the major secondary treatment facilities at Plant No . 2. This change order consists of two items. The first, in the amount of P $51,020, was for the construction of a junction structure at a JI. e point on the 84-inch effluent line to allow the tie-in of a 36-inch line and to provide for future access to maintain the ) butterfly valve at that location. ~ The second item, in the amount of $35,433, was for the re- design of the Propane Building to incorporate additional safety features essential to the installation. The propane fuel storage is necessary to provide an alternate fuel source for the pumps and engines at Plant No. 2. The staff recommends approval of Change Order No . 18. J t 1 No. 9-e -Change Order No. 2 to Job No. Pl-19. Change Order No. 2 adds $7,040 to the contract price. The work included is for the waterproofing of the basement tunnels .. I I I .. Ii ~= ~~- ' -2-'l, I t . ... '.l. -.--. J • ----I __ ... ~ I ' 1 . I' ....... in the Belt Filter Press Building at Plant No. 1. This water- proofing reduces maintenance problems, and is necessary to prevent the infiltration of groundwater into the walls which could ultimately affect the electrical wiring in the building. The staff recommends approval of Change Order No. 2 in the amount of $7,040 . There is no time extension associated with this change order. No. 9-f -Approving Plans and Specifications for Job No. I-lR-1 -Rehabilitation of Ellis Avenue Force Main. Included with your October, 1981 agenda material was a staff report concerning the Rehabilitation of the Bushard Trunk and Ellis Avenue Force Main. A portion of the recormnended work was the preparation of plans and specifications to slip line the Ellis Avenue Force Main. These documents have been prepared and the staff is reconn:nending approval of the plans and specifications and establishment of February 23rd as the date for receipt of bids. The engineer's estimate is $950,000. No. 9-g -Approvin~ Addendum No. 2 to Contract with John Carollo Engineers re: Jo No. P'2-25-1A. The staff is recormnending approval of Addendum No. 2 to the engineering contract for the Flow Equalization/Hydraulic Reliability Facilities. This addendum to John Carollo Engineers' contract is for per diem rates not to exceed $9,500, and raises the total con- tract cost from $615,000 to $624,500 including provisions for outside services. The work includes shop drawing review of mechanical equipment, pumps, miscellaneous metals, chlorination equipment, switch gears, motor control center and other miscellaneous drawings for the Flow Equalization Basins, Job No. P2-25-1A. The staff would like this work to be accomplished by John Carollo Engineers because of their expertise in the mechanical requirements for this project. No. 9-h -Award of Job No. PW-090. In October, the Directors approved the plans and specifica- tions for Miscellaneous Paving at Plant No. 1, Phase I . Nine bids were received on January 5th, ranging from a low bid os $43,851 .50, submitted by Griffith Company of Irvine, to a high bid of $57,575. The staff recommends award of this contract to Griffith Company in their low bid amount of $43,851. The engineer's estimate was $44,000 . No. 9-i -Uniform Rental, Specification No. PW-044. Public bids were received January 5th to supply uniforms, -3- 1 I ~ ' shop rags, mops, etc., for three years beginning March 1, with the Districts' option to extend the contract at the same unit prices for up to two additional years . Eight companies bid with the low bid submitted by L&N Uniform Supply Company of Santa for a total biweekly cost based on estimated quantities , of $1,914 . The bid prices are the same as the uniform rental bid of three years ago . The estimated annual cost is $49,774 (budget 81/82, $54,000). No. 9-j -Authorizing Attendance of the General Counsel at AMSA's Attorneys Committee Meeting. We are requesting authorization for the Districts' General Counsel to attend .~he AMSA Attorneys Committee meeting to be held in conjunction with the Pre..t;reatment and Hazardous Waste Manage- ment Conference in Albuquerque the first week in February . Mr . Woodruff has been actively ~nvolved with the AMSA Sttorney's Committee . No . 9-k-l -Ah!roving Addendum No. 1 Cancelling Agreement re Design of Bulk C orine Facilities , Job No . PW-085. In August, 1980 the Directors approved an agreement with Engineering-Science, in the amount of ~9,500, to evaluate methods of bulk chlorine storage at both Plants and to design facilities for the storage. The Districts use about 15 tons of chlorine per day in the treatment process. Continued use of one-ton cylinders to meet these demands has become cumbersome and costly, and a safety hazard. Bulk chlorine useage will be more economical as demand increases . -... -• • During the period since the agreement was executed, Engineering- Science prepared an evaluation report on the different methods of bulk chlorine storage but did not complete the design because the District staff was also evaluating the use of hydrogen peroxide and wanted to be certain of compatible systems. The staff requested a price from Engineering-Science to add to their contract t o r design the bulk hydrogen peroxide facilities as well as the chlorine facilities . Their price was $30,350 which included the new design as well as escalation of their hourly rates due to the -~ delay from 1980 to 1981. In addition, due to current workloads they stated they would be unable to start on the project for at least three months. i Because it is necessary to design these facilities now, and ~ because the staff felt the new price to be high, approval o f Addendum No. 1 cancelling the Agreement is recommended. The Dis- tricts have paid the engineer $2,886.50 for the completed evaluation report . No. 9-k-2 -Ap2rovin~ Agreement with Keit~ & Associates fo7 Design of Bulk Chlorine an Bulk Hydro g en Peroxi"de Storage Facili- ties. A proposal has been received from Keith & Associates, Santa I .. i -4-• . , . .. ..Ji1. .. _ • --- - • • • Ana, to design the bulk chlorine and bulk hydrogen peroxide storage facilities for an amount not to exceed $15,700. In light of the previous action on the agenda cancelling the agreement with Engineering-Science, the staff recommends approval of an agreement with Keith and Associates to perform the work for $15,700. Districts 1 and 7 No. 9-1 -Receive, File and Refer to Staff Documents re City of Santa Ana Redevelopment Project . The Districts have received documents from the City of Santa Ana regarding a proposed re.d~:velopment project known as Santa Ana South Main Street, South Harbor Boulevard and Inter-City Commuter Station. The staff is bringing this 2550 acres project to the Boards' attention because we believe the project will have a significant impact on the tax revenues in these two Districts. The areas involved are generally bounded by First Street from Standard to Parton, plus the developed areas bounded on Main Street from First Street to the southerly City limits, plus the area south of McFadden and east of Standard to the Newport Freeway, contiguous with the Main Street redevelopment southerly of Warner Avenue. The redevelopment area also includes the· area westerly of Fairview to the Santa Ana River between Sunflower and Edinger Avenues, the properties zoned commercial and industrial along Harbor Boulevard between Westminster Avenue and Edinger, a large area generally described as lying southerly of the Santa Ana Freeway to Chestnut Avenue and westerly of the Southern Pacific Railroad right of way, including lands northerly of the Santa Ana Freeway to Seventeenth Street and to Grand Avenue. District No. 2 Addendum No. 1 to this project clarifies one sheet of the plans to delete reference to a lining material not yet tested and approved by the Districts as a protective coating for manhole structures. The staff recommends approval of Addendum No. 1. No. 9-n -Rejecting Bid for Contract No. 2-lOR-3. One bid was received from Sancon Engineering, Inc., for this specialized manhole repair work. The bid, in the amount of $66,2 31 was $2,231 over the eng ineer's estimate of $64 ,000. The staff is recommending rej ecti·on of the bid and authority for the General Manager to negotiate a contract with qualified contractors for an amount not to exceed the engineer's estimate . -5- " • • .. -"' . • ... f .. • District No. 5 No. 9-o - Repair Work for .. " . ' . ... of Purchase Orders for Emer Restoration. _I I Following the heavy rainfall experienced over the Thanksgiving holidays, some remedial work was necessary in the Big Canyon Marsh Restoration area. The actions appearing in your agenda are to ratify purchase orders issued to three firms to perform the necessary emergency repairs . · The work involved grouting under the grade control structure to improve the structural ~ptegrity of the facility after the water piped underneath, repairs t'o the City's access road which settled, and improvements to the outlet with. corresponding repairs to the levee to deter future washing out of that berm. The staff recotmnends ratification of the three purchase orders as follows : I R . E . Lenihan, International Inc. $15 ,862.50 Pascal & Ludwig , Inc. ECCO Constructors $ 5,095.38 $3,157.50 I Staff to Issue to Shaller ... ' .... ... ~ • ~ n. .. ~ & i ications • Station, The staff is requesting authority to issue a not to exceed $8,000 per diem purchase order to Shaller & Lohr for preparation of p l ans and specifications for modifications at the cross-connecting force main structure just south of the Bitter Point Pump Station. Two force mains, one on the inland side and one on the ocean side, merge together in this cross-connecting s t'~ucture . Failure of this structure would not allow use of either force main until repairs were completed . The engineering work involved in this contract is the design of valves and piping around this cross-connecting structure to insure that at least one of the force mains could be kept in service and handle the flow. The staff recommends that a per diem purchase order be issued to Shaller & Lohr in the amount not to exceed $8,000 for the design of this facility. The staff estimates that the construction cost for this budgeted project will be approximately $100,000. No. 9-q -Authorizing Staff to Issue Purchase Orders to Vendors in Connection with Worthington Pumps . The Districts have in service in District 5 pump stations , '--~ I • r--6-~~~· •• .. ~ 'c. ....,. ... i; I , .. twelve six-inch Worthington pumps acquired more than 20 years ago . These pumps have an excellent maintenance and longivity record ; howev er , Worthing ton Pump discontinued manufacture of these units in fav or of a lesser quality pump several years ago . The Districts' experience with the replacement unit has not been satisfactory . Therefore, the staff is requesting authority to issue purchase orders, in an aggregate amount not to exceed $10,000, to vendors in order to accomplish the following work: a . Construction of a pattern b . Casting of ~fo_ur volutes c . Machining .of· four volutes $5,150 $1,580 $2,000 (approx .) Since the Districts will then own the pattern , future volutes may be made for less than $1,000 each. To special order four volutes from Worthington Pump to fit these units would cost $15,424 with a projected delivery time of 54 weeks. The staff recommends authority to issue purchase orders for an amount not to exceed $10,000 . District No. 7 . I No. 9-r -Authorizing Initiati·on of Annexation No. 108 . • The action on y our agenda is to initiate annex ation of a 3.91 acre parcel in the vicinity of La Cuesta Drive and Vista del Lag o in the unincorporated County area . Annexation to the 7th Sewer Maintenance District is also required. The property will be developed with four single-family dwelling units adj acent to an existing sing le-family unit. The staff recommends initiation of this Annex ation No. 108, sub ject to successful negotiation of the tax e x chang e . No . 9-s -Initiation of Proceedings -Annexati·on No. 109. The proponent of this annex ation , Rancho Santiago Community Colle g e Dis trict, is r e questing annexation of 30.003 acres in the vicinity of Ch a pman Av enue and Newport Boulevard to be dev eloped as an instructional facil i t y to serve the northeast area of their District . Local sewer serv ice will be provided by the City of Orang e (annexation to the City is in pro g ress). The sta ff recommends initi ation of Annex atio n No . 109 subject to successful neg otiations f or tax e x chang e . -7- I I -• . :: ' I '"'"' No. 9-t -Receive, File and Initiate Proceedings for Annexation No. 110. Mr . . 462 acre La Vereda of Orange District. & Mrs. Edward Walsh have requested annexation of a parcel in the vicinity of Cowan Heights, Skyline and Drives. This property is in the unincorporated area County and must also annex to the 7th Sewer Maintenance A single residential unit is proposed for the property . n The staff recommends initiation of this annexation subject ,. to successful negotiation of the tax exchange. District No. 11 No . 9-u -Award of Contract No. 11-10-3 -Modifications to the Slater Avenue Pump s ·tation and New Force Main. At the November 11, 1981 Board meeting, the Directors approved plans and specifications for Modifications to the Slater Avenue Pump Station and New Force Main, Contract No. 11-10-3. On January 6, 1982, eleven bids were received, ranging from a low of $118,030 to a high of $244,444. The engineer's estimate was $175,000. The staff recommends award to K.E.C. Company/Keith E. Card, a joint venture, in their low bid amount of $118,030. Joint Boards No. 11 through 14 -Report of the Executive Committee. The Committee met on December 16th and enclosed for Board members is a written report of their discussions and recoIIllilended actions for consideration by the Boards. I No. 15 -Report of the AB 8 CoIIllilittee. . .. The CoIIllilittee Chairman will be reporting on the progress of the negotiations with the County of Orange. No. 16 -Authority to Pay for Vacuum Trucking from Coyote - Canyon. t A supplemental agenda item wil l be presente d on Wednesday evening to authorize payment for vacuum trucking of ponded run-off water at the Coyote Canyon Sludge Processing Site . At the time of preparation of this agenda, the vendors were still hauling and more rain is expected. The staff will have a total on January 13th covering the perio'd from December 30, 1981 to January 1 3, 1 982 . • • .,JI -J . ... - • :1 l . .. -•• .. t'Sd' I -8- ....L _ ' • W' . ,, -.. .. I .. - Ir " I ... • • ... D~stricts 1, 6 & 7 No. 19 -Receive and File Selection Committee Report and Approve Agreement with Boyle Engineering for Master Plan Update . At the October meeting, the Directors authorized the Selection Committee to negotiate with Boyle Engineering Corpora- tion to update the Master Plans for Districts 1, 7 and a portion of District 6. The Selection Committee, comprised of the Chief Engineer and a Chairman from each of the Districts involved , met on January 5th to negotiate a fee for the work . A lump sum fee of $72,229 was agreed upon as reasona.bJe .to perform the work. "'•,. It is the Selection Committee's recommendation that the Directors approve the certification letter and award a contract in the amount of $72,229 to Boyle Engineering Corporation for this work. Districts 2, 3 and 11 File Sele·ction Committee Certification and Lowr & Associates for Pre aration of an an or Districts In accordance with the direction of the Boards at the October 14, 1981 meeting, the Selection Committee, comprised of the Chair- man of each affected District and the Chief Engineer , met on January 6th to negotiate a contract with Lowry and Associates for the preparation of an updated Master Plan for Districts 2, 3 anrl 11. A lump sum fee of ~110,000 was negotiated as reasonable for the work with the engineer. · It is the Selection Committee's recommendation that the Directors approve the certification letter and award a lump sum contract in the amount of $110,000 to Lowry and Associates for updating the consolidated Master Plans for Districts 2, 3 and 11. District No. 7 No. 31 -Non-Compliance with Districts' Discharge p·ermit Requirements by Gosmotronics. , Included with the agenda material is a staff report describing the failure of the Cosmotronics Corporation to comply with the industrial discharge permit issued by the Districts. The staff recommendation is to establish February 10th at 7:30 p .m., as a date and time for hearing on proposed revocation of Cosmotronics' waste discharge permit . Fred A. Harper General Manager I • I January 5, 1982 COUNTY SANITATION DISTRICTS of ORANGE COUNTY, CALIFORNIA P. 0 . BOX 8 127 10844 ELLIS AVENUE FOUNTAIN V ALLEY, CALI FO RNIA 92708 (714) 540-29 10 (714) 962-2411 REPORT OF THE EXECUTIVE COMMITTEE Meeting Date: December 16, 1981 EXECUTIVE COMMITTEE Present: Don Holt, Joint Chairman Ron Pattinson, Vice Joint Chairman James Sharp Henry Wedaa Anthony van Dy ke Jacqueline Heather Elvin Hutchison Richard Edgar Ruth Bailey Supv . Thomas Riley Absent: None Convened : Adjourned: 5:30 p .m. 6:45 p.m. Others Present: Director Robert Hanson Director Lester Reese Supv. Roger Stanton Director Bill Vardoulis Director Duane Winters Staff Present: Fred Harper, General Manager Wayne Sy l vester, Director of Finance Ray Lewis, Chief Engineer Tom Woodruff, General Counsel ********************** 1. Re ort and Recommendations Review Management an Department Hea s Committee to The Committee met in executive session to discuss personnel matters. The special committee, consisting of Joint Chairman Don Holt, Vice Joint Chairman Ron Pattinson and former Joint Chairman Bill Vardoulis, reported on their review of management performance and salary adjustment recommendations . In addition, the Fiscal Policy Committee also reported to the Executive Committee on the management. The Executive Committee recommendations concerning management will be made in executive session during the January 13th Joint Board meeting. 2. Report and Recommendations of the Fiscal Policy Committee. Chairman Jim Sharp of the Fiscal Policy Committee reported that his committee had met on Thursday, December 10th and made the following recommendations to the Executive Committee: a. PRIDE Program -It has been recommended that the minimum award for suggestions submitted by the employees that result in cost savings and/or safety should be increased from ~10 to $50 to provide additional incentives in this new program. b. Participation in the Southern California Energy Coalition -The Fiscal Policy Committee has recommended that the Districts participate in the Southern California Energy Coalition as the Committee anticipates the Districts will realize energy rebates of $65,000-$85,000 annually. The membership fee and implementa- tion costs will be approximately $23,000. c. Word Processin~ Ststem -In June, the Districts installe t ree CPT 8000 dual disc word processing systems. The staff reports that after six months of experience, they are finding that the increase in our pro- duction capability and the quality of the work is even greater than anticipated . This has enabled us to avoid employing an additional clerk typist as proposed in the budget. The staff is recommending the purchase of two additional systems at an estimated cost of $39,000. One unit will be placed in the personnel office and the second in the engineering department. As a part of the staff review, they con- sidered moving toward a centralized word processing program, however, because of the unique nature of the Districts' workload which peaks during agenda time, concurrently with the month-end work, it appears the original concept of decentralization recommended by Peat, Marwick, Mitchell & Company continues to be the best approach. The Fiscal Policy Committee recommends that the Districts purchase two additional CPT dual disc systems. d. Engagement of Auditors -The current auditors, Peat, Marwick, Mitchell & Company -2- ~· \ have completed the final audit under a three-year agreement . The Fiscal Policy Committee is pleased with the work of the current auditor and believes the present arrangement whereby they assign a different supervising auditor for each annual audit, assures an independent audit without consuming an excessiv e amount of the Districts' staff's time. The Fiscal Policy Committee has recom- mended to the Executiv e Committee that the staff be directed to solicit another three-year proposal from Peat, Marwick , Mitchell for the Fiscal Policy Committee's consideration . The Executive Committee concurs in this recommendation . The Executive Committee concurs in the above recommendations (a) through (d). 3. Purchase of Pascoe Building at Plant No. 2. Staff Report -The contractor, H. C. Smith , Job No. P2-23-6, constructed a Butler-type metal building, 100x200 feet (20,000 sq.ft.), for the purpose of storing equipment for the major facilities. The facility was constructed on the Districts' property adjacent to Brookhurst in an area which is-not likely to be used for future treatment facilities . When H. C. Smith completes their construction contract, this building is to be removed . The Districts' existing storage and warehouse facilities at Plant No . 2 are presently inadequate and will probably be removed for the construction of a larger ocean outfall pump station within t h e next two years. The staff has determined that the building built by H. C. Smith would accommodate the Districts' needs for at least 10 y ears and , therefore, recommends that the Districts approve a negotiated price of $100,000 for the building. Attached is an estimate of $178 ,740 by Butier Engineering for the purchase and construction -pf a building equal to t h e structure now in place. Committee Recommendation -The Committee recommends that the Joint Boards authorize the purchase of the Pascoe building a t P lant No. 2 constructed by H. C. Smith for temporary storage on Job No. P2-23-6 , for the negotiaced price of $100,000. · · 4. Federal Le islation Affectin the Proposed Preconditioned Sludge Deep Ocean Disposa Researc Pro j ect. The Joint Chairman and Manager reported on their efforts on behalf of the Districts to modify Federal legislation which was adopted during the House /Senate Conference on the 19 8 1 Amendments -3- to the Federal Clean Water Act . While we were not successful in eliminating the provision "that no permit issued under Section 30l(h) shall authorize the discharge of sewage sludge into marine waters from outfalls", the Conference Committee included in their legislative report that "while Congress is further considering Amendments to this section, the research project conducted by the National Oceanic and Atmospheric Administration on sludge from the Orange County Sanitation Districts may continue". The General Manager advised that the Districts must com- plete the planning study currently under way at Caltech, as well as develop a comprehensive research program for submittal to the Congress during 1982. He indicated that he would be presenting to the Boards in the very near future a detailed program to accomplish this including reconrrnendations for lobbying assistance in Washington. The Joint Chairman advised this matter will require a sustained effort during the next nine months. Successful Congressional approval for the research project to proceed will save our taxpayers millions of dollars each year. -4- . ' December 2, 1981 NOTICE TO THE FISCAL POLICY COMMITTEE James B. Sharp, Chairman Richard Edgar Ron Pattinson Lester Reese Supervisor Harriett Wieder COUNTY SANITATION UISTRlCTS of ORANGE COUNTY. CALIFORNIA P.O. BOX 8127 108"'"" ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 (71"") 540-2910 (714) 962-24' 1-1 RE: Committee Meeting -4:00 p.m., Thursday, December 10, 1981 Chairman Sharp has asked us to advise you that the next Committee meeting will be held at the above time and date at the Districts' administrative offices. A light dinner will be served. Following is a brief explanation of the items to be considered: 1) PRIDE Program -The PRIDE Employee Suggestion Program was started on July 1st. The program provides that an employee may receive a percent of the cost savings realized by the suggestion in an amount not to exceed $1,500, with a minimum award of $10. We are finding that many of the suggestions have intangible benefits for which financial savings cannot be measured. Examples are, improved safety conditions, improved.service, improved employee morale and improved public relations. Because the monetary rewar9 is based on cost savings to the Districts, many times we are unable to present the employee with a cash award. As a result, employees are reluctant to submit certain ideas because there is insufficient incentive to warrant the effort sometimes involved. Thus, the program has become a dissatisf ier in the eyes of some employees in that they put forth a considerable amount of work on a suggestion only to find out that there will be little, if any, cash reward. ·!"'ii~ _;_~--·......, Notice to the ~iscal Policy Committee Page TWO December 2, 1981 Staff would like to encourage participation in the PRIDE Program because we feel that in the long run the Districts will reap substantial benefits from the good ideas of our employees. We are, therefore, recommending that the Fiscal Policy Committee consider increasing the minimum monetary award to $50 for any PRIDE idea that is adopted and implemented. 2) Participation in Southern California Energy Coalition - In June, the Joint Boards authorized filing of an application for membership in the Southern California Energy Coalition. By participating in this electric load-management program, we anticipate that we will realize annual energy rebates in the amount of $65,000 - $85,000. The coalition has accepted our application and has drafted an agreement which has been forwarded to the General Counsel for review. 3) The immediate cost to the District will be as follows: Membership Fee: Implementation Cost: (see attached detail) TOTAL. $ 2,000 21,000 $23,000 The coalition has requested that the $2,000 membership f~e and a $4,000 down payment on implementation costs be submitted at the time of execution of the agreement. staff will review the status of the program ahd answer any questions at the meeting. If the Committee approves proceeding with purchase of the necessary equipment, the recommendation will be placed on the January Joint Board Meeting agenda. Word Processing Systems -In June, the Districts installed three CPT 8000 Dual Disk Word Processing systems as follows: ·1 Engineering and Operations Offices 2 -Director of Finance/Board· Secretary's Office -.....,,. -.'--- Notice to the Fiscal Policy Committee Page Three December 2, 1981 Originally, one of the two units in the Director of Finance/Board Secretary's Office had been designated for the Districts' Personnel/Payroll Office. However, because of the workload in the administrative off ice and peak processing demands, it has been necessary to dedicate both systems to that work. After six months of experience with the system, we are finding that the increase in.our production capab~lity and the quality of the work is even greater than originally anticipated. We have already been able to avoid employment of one clerk typist because of the acquisition of this equipment. we have reviewed additional work applications and management information reporting for which word processing ~ould be utilized as well as possible areas of increased efficiency. Staff has concluded that expansion of our word processing equipment will further enhance our capabilities and office efficiency and at the same time delay adding new clerical employees. As part of our review, we considered moving toward centralized word processing. However, because of the unique nature of our workload which peaks during agenda time concurrently with month-end work and the fact that the word processors are utilized by our administrative assistants and top level secretaries to actually compose at the machine, it appears as if the original concept of decentralization recommended by Peat, Marwick, Mitchell & Co. continues to be the best approach. Centralization at this time would require additional employees and office space to form a clerical pool. Staff is recommending the purchase of two additional systems at an estimated cost of $39,000. One to be placed in the Personnel Off ice and the second in the Engineering Department. The existing system now shared by Engineering and Operat~ons will be transferred to the Operations Department. Staff will review the recomendations in more detail at the meeting on the 10th. Notice to the Fiscal Policy Committee Page Four December 2, 1981 4) Engagement of Audit Firm -Peat, ·Marwick, Mitchell & Company has just completed the annual audit for the 1980-81 fiscal year which was received by the Boards in November. The auditor has been conducting this work under a three-year agreement which has now expired. Staff is.seeking direction from the Committee regarding the audit engagement beginning with the 1981-82 fiscal year. JWS:dt cc: Donald A. Holt, Joint Chairman Thomas L. Woodruff, General Counsel 1 southern caHfcrnia energy coalition 12....u ~ 1 ,-, Mr. Robert Ooten . Orange County Sanitation District P. 0. Box 8127 c es Fountain Valley, CA 92708 Dear Bob: November 24, 1981 I 1m pleased to inform you that the Executive Committee of the Southern California Energy Coalition unanimously accepted your application at its meeting Nov. 18, 1981. We are preparing the agreement document for your signatures, and should have it to you next month. I assume it would be signed and returned to us once your board of directors has approved the District's membership in the Coalition. Concurrently or shortly thereafter, the District would also make a $4,000 downpayment toward the costs associated with connecting you to our system. If I can be of any further assistance, please let me know. In the meantime, I remain ~. Very "Tqi 1 y You rr. \ ·~. ~. I j ~\ f Dan Carlsson ~ (Manager, Public Relations The Irvine Company) DC/vad CC: A 1 Pipkin Chris Mahon Marv W i nd·ers , 3333 bristol, costa mesa, ca. 92S2S soqtbern cal;fa~nia ene~gy coalition October 15, 1981 Mr. Robert Ooten ORANGE COUNrY SANITATION DISI'RICT P.O. Box 8127 ces Founta:in Valley, c.A. 92708 rear Bob: Attached for your information is a breakdown of the implementation cost provided by Fngineering Supervision Coopany. If I or anyone else in the C'.oalition can be of further service to you during the decision-making process, please let me know. We look foX"Ward to your membership. Attch. cc: B. Ibbyns M. Winders Hardware Cost Labor Two Remote Communications Terminators Two CRTs Phone Lines Sales Tax (RCT and CRTs) SCE Isolation relays (Edison will bill them) Plants: conduit & wire ~by District) Subtotal CHARGE $12,500.00 1,200,00 600.00· 72.00 $14,372.00 _6,650.00 $21,022.00 $21,000.00 '· SOUTHERN CALIFORNIA ENERGY COALITION I l'l. KV SERVlCE SCE TERMINAL HOST COMPUTER HOST ltJTERFACE TELEPHONE: Llt\IE.S ('2 PAIR) fELE PH0"1E Co. -~ l~TERFACE 3W PULSE TERM\NAL BOARD. SCE ME.TERlNG ~E.WPORT BEACH AT PLANT December 10, 1981 M E M 0 R A N D U M TO : Fred A. Harper, General Manager SUBJECT: Warehouse Facilities Purchase COUNTY SANITATION D ISTRICTS of ORANGE COUNTY, CALIFORNIA P. 0. BOX 81 27 l 0 844 ELLIS A V EN U E FOUNTAIN V ALLEY , CAL IFORNIA 9270 8 (7 14) 540-2910 (714) 962-24 11 The Contractor under the provisions of Job No. P2-23-6 erected a warehouse facility to store equipment and material delivered for the installation of the facilities under the $30 million 75 -MGD Major Facilities at Plant No. 2. This warehouse facility is described as follows: Butler-type Metal Building, 100'x200', 20,000 sq. ft . Metal roof with caulked seams Height nominal 16' Five 3x7' walk doors Two 14xl4' rollup doors Four windows 28 skylights Eight roof ventilators 12xl2 ' partitioned office space Minimum electrical wiring This metal building has been constructed on a 4" concr~te slab which has adequate base material to sustain warehousing loads. After due negotiations, the Contractor has agreed to sell the building to the Districts for a price of $1 0 0,000, as is. The Districts' staff has had an independent evaluation made o f the replacement cost of this building. It is estimated to cost $178,000 based on the estimate attached herewith. The staff 's recommendation is that the Districts purchase the warehouse facility from H. C . Smith Construction Company for the neg otiated price of $100 ,000 . REL: ss Attachment Ray E. Lewis Chi e f Engineer -BuTIER ENGINEER.ING lNc. Construction Management CPM -PERT Scheduling Cost Controls December 4, 1981 Orange County Sanitation Districts 10844 Ellis Avenue Fountain Valley, CA 92708 Attention: Mr. Ray E. Lewis Chief Engineer Dear Sir: Constuction Engineering Construction Claims Contract Administration As per you request, please find copies of worksheets of estimated costs that could be anticipated tn purchasing and erecting a Pascoe Building equal to the structure now owned by H. C. Smith Construction Co~pany. It is our considered opinion that the following costs would be minimum on today's market. Concrete Slab Purchase & Erect Building Electrical Work Tota 1 Cost $ 48,865.00 125,615.00 4,260.00 $178,740.00 There is a difference of opinion as to wire mesh being used in the slab, the cost of which is included in the estimate. If mesh was not installed, a deduc- tion from the above cost of approximately $5,700.00 would be in order. We trust that the estimate will be of assistance to you in your evaluation of the building. Respectfully Submitted, BUTTER ENGINEERING, INC. / -V ---1~--J -- Everett Beaver Claims Analyst EB:af GC -6 2272 -81 "---·- 22311 Brookhur~I. Sui t f' H •Huntin gto n Beach. C.\ 9 26+6 • (714) 96:).'.)6:)6 i House Bill CONGRESSIONAL RECORD H9520 OCEAN DISCHARGE WAIVERS December 14, 1981 Authorizes modifications of best practicable waste treatment technology requirements for ocean dischargers able to meet the same stringent environmental safeguards applicable to modifications of secondary treatment requirements. Deletes from existing law a restriction of eligibility to communities which had ocean discharges on the date of enactment of the 1977 Act, and a requirement, in Section 30l(j) (1) of the basic Act that applications must be submitted within 270 days of the date of enactment of the 1977 Act. Also removes as redundant a requirement in Section 30l(h) (8) of the basic Act that construction grant funds available to communities receiving a waiver be used to provide secondary treatment and best practicable waste treatment technology or to carry out the requirements of Section 30l(h). Clarifies that eligible applicants include communities which have achieved secondary treatment capability. Except for Avalon, California, no waiver for applications made after the date of enactment may be granted for a period of one year after the date of enactment. Senate Amendment No Comparable provision. Conference Substitute Same as the House Bill, except that no permit issued under Section 30l(h) shall authorize the discharge of sewage sludge into marine waters from outfalls and applications for waivers can be submitted only for one year from the date of enactment. This provision does not affect the Marine Protection, Research, and Sanctuaries Act. The Conferees in t end t h at d uring t il e o ne y e a r perio d i n which no waiver s can be granted, while Congr e ss is f ur ther cons ider ing amendme nts to this secti on, the research project conducte d by t he National Oceanic and Atmospheric Administration on sludge from the Or a nge County Sanitatio n D i s tri c ~s ma y continue . RESOLUTIONS AND SUP.PORTING DOCUMENTS JANUARY 13 J . 1982 ~ 7 :.30 p IM •. ::: )::> 6 ~·I ( ( ·( . .;) I..·,' ·, II ~I'. • -:/ .• \!o. ~ .. ···-----· --.... _ ·----....... ···---·· ·---·-··-·-------···----4-·• --· ...... --.. ----------~---·-·-··-· ---·------.-- ~ " t.. ' :::: ·I I ,' .,. ·-.. i.\11 :I> .• G'> ,, rn .. .. ,. ~.~ l=' J:> ·•. FUND t!O WAR f<11fH .l\iO"; •nnr; -,JT :ns-r lrJOPKING Ci'oFITl\l PROCESSJN(; DATE 12/f;l/Pl PAGE REPORT NUMn[~ AP43 .... -. -------· ·--·--···· --·. ---·-·---·-. r. rJUllSTY-"S'A fJT'UTTlJfr l1 nrTlfTCTS" "(JF·-1nr,{fJIT-C-O ONT y----- C l A I HS PAID 12/02/81 ··-. -···-· ... --·-··vnJOUR·-··-· ·--------·-·-----·----TV1'1Ul'ff ___ -·----~-T---·--·-nr.stRTPTJON. 0 ~ 7 I t.f· n -1 (I., q J TUT l 0 NA L r f; U IF • C 0 • H 1 0 • 7 H 0 FF I CE SUPPL I ES 0-511~-----·--··--r.···o-1nrr-co;------29'->. 74 TRUCl\R£P1tns·-----------· --··---------------··· · O~i7J71J tltVANC[L) F.:LECTRONJCS $46.2& PAGER REPAIRS C~7171 llR CALIFOkNIA $336.DO AIR FARE, VARIOUS MEETINGS · 0:07172"" ·-··-· ···--trn::RTCIHJ ST.TtNTITTC-f"vcrntTCT~ --------J7f1J~----·t"A-S--SUPPt"I rs----------·~-··· n ~ 1 1 1 3 1 , ' ·~ " N c 1w1l PA c r. 1 NG co • "6 3 o • 3 o Pu HP PART s P"717't l\~·llA ru:N COPP. S8t491·75 CHEMICAL COAGULENTS U~7t75----·--------'1Trrm:-t:t: & ASSOCJAIES-$265.00 TRUCK PAR1----------· ........... 0~·7176 urNTLrY NEVADA S133.1A ENGINE PARTS -H. 057177 BUIE SfAL LHJEN SUPPLY ns.oo TOWEL RENTAL [;! :; . ·-··o~717n--·-------·-·;.·""ilyS"-tnrOTJrTflR-$112-;:5~ TRUCK R£PA"l'RS-- ~ ., oc:.7179 ,_:UH.DING NEWS, INC. $60.42 TECHNICAL JOURNALS ·e ~. 0~·71Bl' I. ~. il ~ECGNOITIONING CO. $870.0D PUHP PARTS 00 ·----·--rr~------~f-Cl)ft.f'6RAI ION $359•40 W«t1t11"P'ftOC!SSO-R-MATNT!fll\ttC£ ---·-·----·· ···· _ : 057tR2 CAL-GLASS FOR RESEARCH, INC. $58.50 LAB SUPPLIES r I ·:. 057183 C1\L1F. ASSCJC. OF SAN• AG£NCHS $1ao.oo CASA CONFERENCE REGISTRATION f:;c:. ;:. -··o!Jll1Pr ·-·---· -----T.11l"JF'O-Rl'ft11JTA"Ntl:"" ~-vr.l'l[Tl{_________ ~I). 8 I BU ltlttttG;tA·T!fttAtS . ;r-1 1 :·. 0~71A!"· Cli<LSOfll MACMINE co. U,480.DO MACHINE PINTLE CHAIN -ATTACHMENTS ~ 0 5 7 1fl f; C \ i~ M E.N I T A f or< 0 TR UC I( s Al ES , I NC • U 'l O • Lt 8 TR UC K PARTS ·~ 1:·. ----··-r !'"71 rn-----·--·--arrr-nv-e ~rn--U-t:NGTIITETP.'S $I • 1!'>1) • 8 4 O&M p 2-2" • c ONS-TRU-Crt-aN-n---2-1r.--! HC'tr.-P"t-2 r-·--·---··--t~. Ct'71Bf, r.A:-f POW£.R & EOUlPMrtJT $67.98 GAUGES . . (/) ,·, O'HlRY CENTl'UY S[~VICE co. $'4,647.DO HEAT~ EXCHANGER REPAIRS :-I .. -...... O!'i'Tqn---····-·---···rrTf"C~~TRUllflIT------·-----· ------ss.\-42 COttR1U:s---------·------. ----·--.-· ·-·--··· ~ ,. 0~·11cq l.1tr:;:ttlP[ I ·h XERO)( fOMPANY U62.50 BINDING MACHINE. <"I'·' o~ 7)~~ ' r.11r~;T£.F-!•AUL co. $.~2.85 VALVES --1 ,. --· ·-O-!'i71~-·-····-·-----·-mr.mru-;~.-.-rNr.--stS .. '"3";'69 GASo-tt· .. N*!-----. ------------------···--·- (/) ... 0 ~ 7 l q 4 C L AH k DYE ~I I\ RD WAR E S 33 • 2 8 8 EAR I NG S . . • J P~7195 c~rFLLT STRfET SWEE~IMG $1t3!6.00 EQUIPMENT RENTAL . :J!" Tl"CJFi-·--·-·-·· .. -· ·-r:nr~c;-{IL!OitfFtrr:trCTRTC-r.t-0-1 ~· •• -----TIT-.,~5. 04 ttE"m1"C1rt-S'UPP-t1!-S---------·---·---- 0!"7197 f•)f·j~rLJhATf.11 RfF'ROf.lUCTJOtjs .ii,:n~.44 BLUEPRINT REPRODUCTION I n~7l9e ()~TJHrNTAL CHEMICAL co 112.883.24 CHLORINE "---~---u-~·71·~7-·--------r.-miRrrceo----------· -----~n. 2t• CONH1>t-S •• £1~17;-0fl COMVl'ft:.f-\.!Al~O-DAVJ~:-1.JIXOflltINC. ~J3,'t45.00 TESTING P2-24-1, P2-24-2 oq~o1 r•p. CP.AtJf Htl6~.lfi CRANE RENTAL ··-.. ·-0~7;-02·-·· .. -·. -------·-~Trr:r-TITI"TEr----------·---------·-"$"t;"q7+-;~~---toHlttG-P-2~2,..6-:COM .. UTE1t·-TrtA"U ING·-·-----·---- 057~ 03 lh~FY CU~TI TRUCK i fOUJrPINT t~J~.oo EQUIPHENT RENTAl I ~I 057?U 1t ~·:'.t!lft.:., tl~!i" $fRVIC:f ~·H·<i.'t~ TRUCK PARTS 401 ______ ··os7:rn:.· .. -··· ----··· -·-·r. ::·yy OIV"""FOtJNnry·---·-------------·-···-----· -· -· -·-··----n-;-qrnr;·3r;--·---·--1>1·ttTtf-CHA I N-AlTACHMENrs----------·--·-----·--·-·· -c 0!:."/2tlf. I 1:.:1<:.::.r; ~Af"f lY f'PliMJf r:; (('. :;.;>r,2.·H1 SAFETY SUPPLIES . I\• £l57c07 I J'·:Cn I H l~'T COMPAt!Y J.52. 7~ FREIGHT 11 -----·c~n O~ ···.·--··· -·-rn I vti;·1r;. TJ Nr, r [NT:-r.-· --· -· · --· ·· · ·· · ·· -· . --··--·----·-r.-r1r; iru···----------SLUDGE TRUCK DR I VER PHYS·l·CAt-f XAH I NAT·tONS· ·--·-·--···-· ·-·-L -~· c~)72GG ~ 1 il't.1 =-1·L•;.t-1..: .. cufiP. i~..,3.Jl PAINT SUPPLIES ~· (.l~17cl0 1.;~.1 •• t.Plf. ~ 1<.r. LJNl•:",H(lf" .f.;?,U,(;.AJ EIR~EIS ULTIHATE SOUDS DISPOSAL SITE SELECTION ::: ,~--·-·-··r~72"n···-····--···· .. :·rl'~1r-·-.µr:i:T·-··· .... --·--. .. .. -·------····--v;Zl'!leZO---·-·· --· ··RECEPTIONt-sr-----.-.·------------L----r-·----------·---···!:·., :I> ~~ O r.:. 7 ; 1 ? ~· ; ~. H\ f.f..: , l r·H • ~ 6 'Jl • 9 ~ 0 FF I CE SUP P L I E S ~" 0':7:"'1.'i ! · 1 ~·,111.f,'fl !"'l'JPl'-~f.NT Ole!•l TRUCK PARTS ::: ····-·------------·-··-.......... _ . ····-··--·-· ·-··-···--.. _ ........ -· .. . J _. ______ . ::: l> I -v 1· ::: 1: t> :n n 1: 1: I .. I .. ., ;;:::: I•• ::I t> ••• -4 -i I" n1·· 3: /1 tt: )0 '" t> ::I '-"t " I" -I ,, :0 •• - fUM[· f.!O l ~ f; l~ -.11 I Jl ~;; T \J ll H I NG C M I T AL -· -·-. ···---------·----··-·····-------------·-·-·-----··· ~-.. ·-·--·-··. FRGC£SSJNG UATE 12/rt/~t PAGE REPORT NUHMf~ AP4~ ·-·-·· ---·-----·-cumnr-s-n.rnm1nr111nn.-cTrnr-unm;r COUNTY ··---·· ---·--·-----····-··-·---·-· CLAIMS PAIO 12/02/81 WARF: flrH rro .-·-· ·-------·-vrnouR-·--· ·· ···-· ~---·-·------_---·-·----· ---unrma----·---------.-----·r.rs-r.ij 1i>f1 ofr···--· --- 0 ~ 7 21 4 n: v I R(I rE Ctt tlt4~5.41 PIPE SUPPLIES (157215 T:IUTNUY-;;-frrrrerr·---·----· 0:.121 f, f I ~_;cm:R & PORTER co. ·--·--·-··-··------,rrrncr; &o ----coNTR"AtT"Ol\PT=F2··~-~-·----·-·-··-···-..... s1,86le82 PIPE SUPPLIES 0~7~17 FLD-SYSTfMS S72De80 PUMP PARTS · o ~7 ::·1ff ---·---------·-rr.u11rrzrnrv·-A-c-c-c-v--c....,A""11' ..... f .... , .... , -a-------------3"u'I. 21 ·-rnR PRocu·sur-·:------··--------·-- o ~· 72 l <. fr, ( ll ~O N s 14. se TRUCK PARTS r~122n F~oST fN(JNfERJNG S(~VIrrs co. \~Ol.55 ENGINE PARTS · G ~7 < zr----------"Fun-il'hJLCTTUrrs-"la-s-1< HR v rcr Sltl.50 ENGINE PA_R_T_S~~~--~~~ 0572~2 f!lY Of FULLERTON sa.73 WATER USEAGE 0~7223 ~CNEPbl ELECTRIC SUPPLY $2,289.60 ELECTRICAL SUPPLIES ·------o!'l12e·ii·------------~m "'l 1 r crrnurn:-nr.------$2,038.12 TELEPAORr--------- c~ 1225 ~rrHGJ: fACiflC sq60·41 BUILDING MATERIALS 0 5 7 ;> 2 f, .1 • I\ • G ILL i111.ao OFFICE SUPPLIES ··--a57zz-r-"'•T.--GR1~T {;U. -------------$714.59 p I Pe--5VPPCTU 05722e HE~~AN-pHINNEY-KOOMUR i~t008.31 COMPRESSOR PARTS 0~7229 ~lLTlt INC. $235.49 SHALL HARDWARE -----c!ITT.!"-u -----~u(Aj\J:J-Ah IOROvJCH, J.v. • S96t27o.75 . CONTRACTOR Pi 18 0~72~1 HOUSE OF UATTERIE5 St3.17 BATTERIES o~ 7 23?. t: l.lwArO ~UF'PL y co. S38 .16 SHALL HARDWARE ... ---n-~1nr c I I y Of HON I ING I ON bEACH S9.64 WAI ER USEAGE 0~7234 INTERNATIONAL BUSINESS hACHJNE $3~9.80 OFFICE SUPPLIES 0!-7235 INTERNATIONAL HARVfSTER CO. $88.19 TRUCK PARTS . ----···~·77~b-------anr:o. I I\! (l(i !' I R IA l A UHi ,, A ti i. ( 0 • t2 4 1 • 0 4 10 0 LS fl~7237 rt~AN ~~A~J~bS & SUPPLY l2t837.62 BEARING SUPPLIES" 1 , 1~1 0~7'3~ ~[fNAN PJrr & SUPPLY ro. i~?o.31 PIPE SUPPLIES . ~ ... · -----o~7c~~----.-"Tli'JG F!f.AiilNG, INC. S2tl2t.28 BEARING sopn-r•c.,..--· 0~7240 KNOX INDUSTRIAL SUrPLJES $3le39 TOOLS 0~7~41 L.~.~.s., INC. $859.88 WELDING SUPPLIES r: 12 1r::--------·---r:rF>' Y' ~ ··I. (lt. i'1A TITPIT$. INr. t267. 2~ BU I CD I Ntrl'IAT£RU["S 0~7~q~ ll~h11N~ OI~TPJOUT0~~. JNC. 150~.70 ELECTRICAL SUPPLIES ., o~.1~4 1• i<.f'. LINIJ5ll'(J~ g ~~.~.l)CIATl~ u.23q.4a EIR/EIS P2-25, OCE0AN WAIVER .,1 -·. ·---r:-T7iJ"5""·--·-·-·---p,~s~C1!TITTrrr.-rwc-.-----$241.13 SUSPENSION CABLE RI I . 057246 ~CC~LLA ~~os. PUHF t LRlLLlN~ s104.68 IMPELLER PARTS" ~~7~47 ~C~A~TLR-CARR SUPPLY CO. S7~.35 TOOLS . ----r;1~1p·-----··-----;rr,TCU-T7-"U17PrrNr1:mrP. --· n, ')q9. 98 TROClrl'XRTS ~~7?4C ~·~r Sftf[TY tPPLl6NCE~ er. itJ~.50 SAFETY SUPPLIES o~n~.r .Jr.ft" "'· i1l'fHf.OMnY t4!Pl.2A PLANS & SPECS. Pl-19 --·--·n!:11·is1··---· ---··-·---·i':crn·cr1rnrou~TJC rrs·,-rnc;-·----·----··-----·----·-----.n:i .86 PTP"E-suPPLI ES 0~725C: NALCO Cll[l',IC'AL co. H•6'JO.t7 CHEMICALS 057253 CITY or ~[WP~RT O[iC•I i~.54 WATER USEAGE ~I .•• "1)~7?~11--··-·· ---··~~ "TTTrr.~oN·-~"Tf'VJCr ... :.. -.. ·-··-·· .. ... ----... ·--·-····--·----·-l;3·:!'i:r:i.ru·-·----·c1urRlffNTE"RARtE •I ,.,\ ,, ~- ,,,_ os1;;c;.~ r-rJ;·un .J. (1t>TUJ 1.tt'll .n WPCF TRAINING CONFERENCE EX~ENSE ~ ,, (I~ 7:>f,f; (I n.1GL c::i: .. n HAPMJC-( t' ~ LUHBER co. ·L~17.:?4 BUILDING HATERIALS • ; :: ··-~;~~;~ ~~~~~;~ -~~"~~~~r.r . ---· -·•.1 ~·!~~:-:!-··-. --· . -· ~~~~::s~~-~;~ -~~·-~: t·i~-v~~---. ----· --_--.-~-~--~--:: ~ j . ·--0572~9 .· CtHiNl'r ':iAhllTATION r fq!'JClS OF ORANGE COUNTY_ ..... ·1 .. ·1,Y;!11e52 ..... ~~p-~-~-~-... ~~ ~~.R~.ER5_' .. :.~~~~-!-~~~~---····--·-·-··-----···~.--:· .. ~;; I '~ .. -~· r•I 1•1 t . -. ( ( .... _, --·----------( ---··---~~-..:.. ( ( ·( ~. ~) . .,,...) ,.V) i :: ):> I ~i' . ~!' ·---·--··-··-----·-·-· -"··--· -·-·----·---·-··--~ .. ·.:.··C!i)~ · 11.; I~ •I· ! ,. , .. J:> I"'· G">H rTlj.,, 81"1 :J:>c ~1,.".i --11·· ~J: FUNLI NO r: ) ·;,. VARPAl\JT ·r;o;" -Jf OJ~T ~ORKJNG CAPITAL PROCESSINt OATE 12/0~/RJ PAGE REPORT ~uMrik AP43 ------------cnuNTI-~iffJTHT I ON 0 tnlfrrT"S·-~cnfAWGECOUNl l ---------·-·-··---··-···-··· -· .. ·- CL~ I MS PAID 1?.102181 · -----vrNoon ·-··---···-· -· -··---·--------------··-JrITTmtn--·-----·----··---·--------t·r.-sr.rrrPTlON--·-.. 05726~ rPG J~nusT~IESt I~r. i21s.22 PAINT SUPPLIES c;572;1· . -· . fl\("'TfTC'-SAfiTTY-EQUTfTlr.FNT--cr.--·----s-nr.ro SAFETY-SUPPtt Es--------·-- 0~ 7262 r·ACJfJC TELEFUONE $183.55 TELEPHONE 057263 Pl~T~ UNLIMITED $82.36 TRUCK PARTS r~·126'I -rr.~cn -r·t:uovur.-rm:·-;·-------------------n"lflrt37~u------coNTRAtToR-s;2lJ ·- r!=J?"~' f !'•L1L-r.llNF(OE fiYORi\ULJCS1 INC• $lt2e53 VALVES 0~7~6l li~M,-CAL CORPORATION S352e5l GAUGES 0 ~7 t-n .. ·· ------·--·rn:1qrrcr-YAPETrPlfOUUCTS--·-----rn4 • 5 0 ---~J"AN1101ttALS1J pp L-n :> 057266 ~AROL~ PRIMROSE ICE S51f.OO INDUSTRIAL WASTE SAMPLING ICE 05n69 H<OOUCTOOLt INC. . SS0.53 TOOLS . 057:?7\I" ..... ·-··-prrF'ERTT-lfHERllJATTUNArlFUT:lCS" ·---s-nu.za IRUCKtt1\RTs--------------·------------···· osn11 lli~ HGISHP. 1522.73 LEGAL ADVERTISING :;t::l, 0~·12n rr:r;JSlRAR-DEFT• OF COf\·Fr.RENCES $375.00 WAS.TEWATER TREATMENT CONFERENCE REGISTRATION 00 ,.,· -· ···0~27:5-------~mJUINS & Mt"YE"RS" SSDl.38 PUJllP--P'ARIS . .• 0 5 7 2 7 If . P. YAN-HERC 0 $ 2 If 8 • 81 P I PE SUPP LI ES : I :. 0~·727!:> JOSlPH T• HYERSON & SON, INC. Slf37e97 STEEL STOCK !J> -~ 0~7276' . --····---~~Nemr·mr-;-------··----•1'2'0130'1 .uu . CcnrrR"At11JR"1-:jO=R2---------------------· ·;J: 0':7277 ?ANTA ANA DODGE S99.68 TRUCK PARTS r,... Of-7:17~ ~ANTA AtJA HECTRIC MOTOR~ $955.39 ELECTRIC MOTOR PARTS ·~~ > -----o?t7n~--------strt.crER l!I LCTffRilNC. 10,269.0IO StlRVEf S-2 --------.... ~ 11 0~.72ff~ ~Hi\MR0CK SUPPLY $638e7Q TOOLS (/).. Ci57:?Al ~t1[NiARD MACHINERY co. su.10 TRUCK PARTS ~ .• -·-·-r~7l"F2-·-· .. ----~----~:'JUTA l•RANGE SUPP $168.59 Pltlffrttn1JSU&po-pt-t-t-1~~~s--------------· ~ ,, C~7?A! ~GUTHEKN CALIF. EDISON CO. S71J 9 801f.62 POWER n... G~na~ . SG. CAL. ijAS co. $79099•11 NATURAL GAS --I,. ----··--r-f.7?a~----n;. UILJF. IESITRl>LAU s:rso.oo TESTING p2-2~-.. ~--~- cn 0~72~6 ~.o. CALIF. WATER CO• f.8.63 WATER USEAGE 0~72~7 fOUTHEFN COUNTIES OIL CO. tlf1J16.75 DIESEL FUEL ··0572Rr-·· ...... ··-· ----·-·sn1JTHtJrsr-Fcrx-nrn-~r.vr .. 1t--nro1P-MEtrr· ----,;Sb"li;-74 BE'ARtNb"SUPPl:"'l£S·------.--··------.. -------···· ·-- oe 1~~q s~A~KLETT5 ORINKJN& WAl[P \8~0.0b BOTTLED WATER r1~72'10 ~r-i\AYU\G SY5TEf4S CC. $1.1157.55 SHALL HARDWARE . -·-·-0~72q-r··--·-~---·---~;11ft1l\t-s'fE£t--·---·---------·-------------nttr"~~ ~TEtt-nou----···-----------------··-------· 05nq;:i SUPf.R OIEM CORP 1925.il JANITORIAL SUPPLIES 0 !:=7 2 'l ~ T W. SU r: PL I ER S :H • 5:? 1.1. 4 3 T 0 0 LS ·-·cr!"72"7lf .... •. ·-··-·--·--r.-11f-E-Tn:rrqr::---c-u-;--... -. -·---·-·--·---·---------·---------·.,-rr;-r'!r-·-"'--V'AtvE-SUf>PL"1'ES--·----------·-··-- o: 1 nr. .1. 1.JAYf.~f. SYLVE~TER t:S'iO.~lf PETTY CASH REIHBURSEHENT 0~7296 TAYLOR-DUNN ias•.&7 ELECTRIC CART PARTS --u-s7 z~· -------r-;-w;--rm:JfflfS-~·rn-c ONDTTTCJ\Tll1C---,;~ 0 A·t·R-cOND1"110N·t·NG-..,AtltT!NAltCr--. 0~72q~ TINK[q ~NC R~SER tt,98~e74 DETECTOR PARTS .'ll :• , .. 0~7259 l~ANSJP~RJCA DEL~VAlt INC. $3tll5.03 ENGINE PARTS .. O!'"HO(T ... ------·-·T;H;Vn:·-nuFrs-· -··-· ...... ·-·--·-·. -· ··-· -· ---·---------------·--n·i-r.•ru-~-··---·---Au-·rARE-;--1JARtOUS'-MEE'Tl'NGS-------------------··I". 1; ' 0~73J1 110JAN 0ATTfRJES is~S.~6 TRUCK BATTERIES " £' 5 73 0 :! J"i UC K P fl. lJ TO S lJ P PL Y , l ~ '· • 1. 1 J r., • :• f. TRUCK PARTS ==i,1--···--os1~t:..··-·"•. ··--.i;r,·· 1u-rl(·rf1 ·t-)ON• JNC;.·-. -.I ····-···---·-··· '·"'"2fT7f";·~,.·-··:.---··-·-·nECTRICAt"--SUPPttEs------.::_----. ---=r ~· 0!'7.:!&q u.~ •• r~1t·r K FOIJNOf.'r 1. l"l4t3'He6'+ CONTRACTOR 5-24.A \.N, 0'5BIJ~ lll-!Jr~n ·1.2,on.c.2 ELECTRIC MOTOR :::: ::: ~-··--·---------------···---· ..... I ·-i; 1' !· I 'I\ ·-·-··-.. -·--·-·-·---·------------------.. -----·--·-·-··-----·------------··· ... -·--·. - ;•I ~ _._. ~ ! l .. FUND NO ~1~n -JJ DIST UORKJNG C~PlTAL PROCESSING DATE 12/Gl/P.J rAGE R[~ORT NU~0[R AP~3 . --.......... ------------·----·-·-··---~----. . COON"frUWTT'ATTUrrUTSTIUCTS OF ORAN{;rl:OUNTY CLAIMS PAID 12/02/81 ti II . lilARR Ll'l'ff-·roo;···----··----·---·-·---·----vrwuOlf·------AHOONT ESCA I Ptroir-·-------------·-··-····-·····-····P "I I O ~ 7 3 il 6 IH\ I TE J P ~ ~ C E. L Sf R V I CE '£3 1 • If 3 DE L I VE RY SE RV I CE ,, 0 5 n !J 7 . . ... . -.. __ .. UN T VtRSrrrsnt:-s-··g--sEl<VTCr-·· ----------·------------------11-n-;-sr-·--rlIDCRP Alff s ----·--.. ~··----·-·· ---,,,1 0~7308 vw~ SCIENTIFIC s2,321.11 L~B SUPPLIES ~ l 05730~ VALLEY CITIES SUPPLY co. St56.o2 PIPE SUPPLIES --0~1~10·---------·--vTL~K ~•nc soPPLY co. u,n1.ss vALVe swmrr---· ·' flf7.311 Tiit: WALDING(R CORP. 0601917.06 CONTRACTOR P1-19 057312 WARREN ~ BAILEY S327e24 PIPE SUPPLIES o~nn·-··-··------·· -·--c:n~ciriunt~ co. nat .64 SELF FUHDE~IITTTrn:ATJBAlfRllllSTlfATIJR __ .. -· .. , 057314 ~HllTEt FINE & VERVILLE $258.00 LEGAL SERVICES -ARCO VS. DOE 057315 T~OMAS L. YOOORUFF s7.335.oo LEGAL SERVICES 0!)7:5'15 ---·-·· · ·-· ·y~S?O'( T.UFrp-;t S214I0.9 XEROX REPROOUcfnnr------------------· 0~7317 G,::ORG( YARDLEY ASSOCIATfS Sl 73.10 GAUGES ~~731~ zrr. l[MPORARY PERSONN~L $46.58 TEMPORARY HELP /V .. TOTAL CLAIMS f410 1~1n~/A1 --------·--si,1s2.4M.27 -·-··-··----·--·---------··----~ -------· -· -·· -. ------------------------------------,. SUMMARY ·--····----\ AMOUNT ·---------·--·---... ..; #2 OPE R FUND $ 20 r 735. 80 ------------------·---·--·-··· .... . . . . --·---7/ j""''()p E R -·;:mm--·-· 9 Ii • 6 3 t.' IJ 3 FI R FUND 5 5 0 • I 6 ., #5 OPER FUND 2,683.01 ·-------·-1r·Acofmnr 206, fli-4-.0-4------------------ ••I .. us F/R FUND 1~0.~91.76 •,1 #7 OPE R FUND 5, 360. 66 _______ .,; .... ----·nroPERFUN_D ___ lf 19. #5&6 OPER FUND 1,29~.79 JT. OPER FUND 131,964.5~ CORF -3,898.9~ SELF FUNDED LIABILITY CLAIMS INSURANCE FUND :,656.6' '" .. , ~; ., 'l SELF FUNDED WORKERS 1 COHP. INSURANCE FUND 4, 920. 52 _..J'• r-·--rf:--qQRKTNGCAPiTAL fUNb 53 ,269. 5 I::' •I •• ----T-QlAb-GbA-1 HS--llA iD-U-/.Oa./8-1-$-1-,-13-2,-4-84-rl ,: ------------------------· ···-----·---------------··. ---------------· ____ J~ .. --· --· . -. ··--···-------··. - -·-~·--· ---··-· ---------.. ------------·---------~·- . ... ···-.... ····--···-· ---· ----···· ------·---" --~~~--~~~----·--.. · .-t .. :·1:: --·--------··-··-__{_ I• ' ·: .. ( ~·I t·I -·-·---------( ::: If i~ :.! :1 i·I l ! Ii : I t I . ):::a Ci> rn :z : t::J : ::;t> ...... -I rn ·3 :;st: 00 I :t:a I r \':::j ._.. .. c.n '.;ci . ti-. 'n 1-H l(V) I' I !·! i· I 1:.i I I :1 :I I . j .. , ,I I 'I i::: ·.tf ~ J::: ( ( ( FUND NO 9199 -JT DI s T WORK ING c AP HAL . -. -··-. -----·--·--------------·----PROeess ING-OAT&--12ll't/ 81 ·PAGE-· 1 . -- WARRANT NO. 057371 057372 057373 05737" 057375 -057376 057377 057378 057379 057380 057381 057382- 057383 05738'1 057385 057386 057387 057388 057389 057390 057391 057392 057393 05739.IJ 057395 057396 057397 057398 057399 057400 . - 057401 0571f02 05H03 057't0'+ 057405 --0 5 7 4 0 E,. ---.. -- 057407 osHo8 0511109 057'+10 057411 05-7412 057413 05Hl'f 0511115. 057'+16 REPORT NUMBER APlf3 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY -· ··· GLAIHS PAID-12116/0t---·--.. ----.. -----·-=------------·-------------------------· VENDOR AMOUNT DESCRIPTION A-1 NURSERIES $485.90 LANDSCAPING SUPPLIES A B TIRE co. $87.35 TRUCK TIRES ABC PAINT STRIPING SERVICE-------·-------------·----$250•00--------------·--PAINT-·STRIP-ING----------------------------· ..... ABBEY RENTS $74.00 CHAIR RENTAL ADVANCED ELECTRONICS Sl09.44 PAGER REPAIRS AHERJCAN GOHPRESSOR-EO .. ---.. --------------------$1,397~63 ---GOHPRE5SOR-PARTS-----------·----------- THE ANCHOR PACKING CO. $1,072•38 PUHP PARTS AQUA BEN CORP. S16t917.08 CHEHICAL COAGULENTS AQUA Tl C CENTER ---· · ·-.. ------------$24. 00· -.. ·-------OXY·GEN ·GARD--Fl lLS-------- JOHN A. ARTUKOVICH S23,122.15 RETENTION 5-24-1 ASHBROOK -SIMON -HARTLEY $310t50o.oo CONTRACTOR E-111 ---B & J-APPL JANGE ·-&Al:ES -------------·------------------,966.82---------S.AHPb I NG-RH-Rl-Gi-RATORS ----_ .. _______ - BECKHAN INSTRUMENTS S203.09 CONTROLS BEECo, LTD. s9,ooo.oo PLANT 12 LAND PURCHASE BEl-AR T pRoDUGTS -----. -·-··---------------------------slOl-.-1-t-SAHPUNG-LADLE·S-------------------------.. JIH BELL & ASSOCIATES S6t357.88 TRUCK TIRE CHANGER BENZ ENGINEERING, INC. $267.48 COHPRESSOR PARTS Bl EALY·· & ASSOGIAT£Sy ·INC. ---------.. $550...-00-------S&bF-F-UNDi-D-WORK-iRS LCOHP...-ADH I N-t-S-TRAT-OR----··--... __ . BIRD MACHINE S37.49 FREIGHT . . BARRY L. HILLER CO• S350e00 USE CHARGE OVERPAVHENT REFUND . BLAKE' MOFF'JTT -& -TOWNE----------------------··-.. ---------s3,soi-. 82-----·----OF-~I CE--SUPP.b-1 ES---·:-:----·---·· _ _:_:__ __ ;.. ____ -.. --··-· BLUE SEAL LINEN SUPPLY $100.00 TOWEL RENTAL . BOB'S RADIATOR $133.03 TRUCK REPAIRS BUDGET RENT•A•CAR ........ ----· ----------·· --------·-------------14-54 •·76---· ---· ---P.2 .. 2J--TRAVE L---EXP.ENSE-~RE.-COHP-U.T.ER. TRAIN I NG. BUTIER ENGJNEERINGt INC. S37t787.t+9 CONTRACT ADHtNSTRATION P2-23 & P2-24 CALIFORNIA INSTITUTE OF TECHNOLOGY $11299.96 OCEAN SLUDGE DISPOSAL RESfARCH CALOLYMP IC GLOVE & SAHTY · -----------------· .. · --· ·S358.11 -· -·· ····----SAFETY--SUPP&. I ES----· -------·----. - CAREY SIGN ~RAPHICS S293.20 SAFETY SIGNS c ARMEN IT A F ORO TRuc K SALES. IN c. s6o. 59 TRUCK PARTS -JOHN -CAROLLO ENG/-GREELEY HANSEN------------· · --.. $'h229.-U-------ENGR-.--P2--2h-0&.M-P2,.23 CHEVRON U.S.A., INC. ~223.87 PAINT SUPPLIES COAST INSURANCE AGENCY Sl•OOo.oo EXCESS WORKERS' tOHP. INSURANCE PREMIUM COAST PIPELINE co •... -. ·-----.. -----·------. . --··· si-.sso.oo----·-........ ABANDON PUMP--STATION: CONSOLIDATED ELECTRICAL DIST. S21771.90 ELECTRICAL SUPPLIES CONTINENTAL CHEMICAL CO S371339.56 CHLORINE CONTROL--SP£ClAb18TS, INC. ----·· ·------..... --· -----------'291.06-·--·-----CONTROL-S--------------·------·· - COOPER ENERGY SERVICES S75•lf9 ENGINE PARTS DAILY PILOT. Stl.72 LEGAL ADVERTISING· DE GUELLE & SONS GLASS co. -· ·Sl9e12 · ··· GLASS -INSTALLATION·· DELPHI SYSTEMS, INC. S2 9 226.00 PAYROLL SICK LEAVE PROGRAM MODIFICATION DERBY'S TOPSOIL $90.10 BUILDING MATERIALS -OETRA BUSJNESS--MACHINES $415.80 · TYPEWRITER MAINTENANCE DICKSON SAtETY PRODUCTS CO• $66.78 SAFETY SUPPLIES .. DIRECT SAFETY CO. $115.79 SAFETY SUPPLIES DRIVER TESTING CENTER s1s.oo SLUDGE TRUCK-DRIVER ~XAHINATIONS DIANE EAGLE $297.00 RECEPTIONIST Ii. ;1 ,, " •J ,, ~\ ·" ~·; I 'W.J ,- (I I. i ,., ! I j :I :1 ,:, :; tJ:J I r·rv ':1 ::: I• I·! I I ~ en rn 2 t:::J > -~ . -I (Tl 3 ~ 00 :t> I I ~ t--41 en -I . :;::c ~ n -I (/) ::: t,;j I N . ::::: ·----------····. ·-·--·-------·-·----·--·--· ··--·---··-··-. ---··· --· FUND·NO ·· 9199 -·JT DIST WORKING tAPIT·Al;-··-··-·-·---·----··-·--PROCESSJN&-0Aff-·-U?ltlfl81···PA&E---f·-~-·-·---·--·-·--··· REPORT NUMBER APlf 3 MARRANT NO. 057417 057't18 057419 057'120 05H21 057422 0571f23 057'f24 057425 057426 057427 057428 057429 057430 057'131 057432 057't33 057434 05H35 057436 057437 057438 057439 057't40 051'+41 057442 057't'f3 0574/f't 05H45 057446 057447 057H8 0571t49 057450 057't51 057452 057'153 057454 057455 057456 057457 057458 057459 057460 05H61 057462 ( COUNTY SANITATION DISTRICTS OF ORANGE COUNTY · ·-· · CLAIMS PAID··1211618l-· · ·-·---···----·----···~·-··-·-··--···-···-----··-··----·-·-·· .. ·· ··--·· VENDOR AMOUNT DES CR IPTJ ON EASTHANt INC• S434e20 OFFICE SUPPLIES ELECTRONIC BALANCING co. s100.oo SCROLL BALANCING ENCHANTER, INC.· -·-··--· _ ..... ··········-·· · · ·--· ···--···Ut500-.00---··-----0eEAN··itONITORINO-· ---·----···----·-·-· FISCHER & PORTER CO. S156e61 CONTROLS FOXBORO MUNICIPAL SALES1 INC• Slt250.75 ELECTRICAL SUPPLIES FRANCE· COMPRESSOR-PRODUCT· ·· ···· --·-····-·----····-··-----$2·.-l-4'~65-----EOHPRE-SSOR-PARTS--·------ Cl TY OF FULlERTON $43.40 WATER USEAGE GENERAL ELECTRIC SUPPLY CO. $62.16 ELECTRICAL SUPPLIES GENERAL TELE'PHONE ·CO.· -··· -----··-----··-··-·--------SI t6l'h·98·-------fHE·PflOKE-·----------·--··-----·--- J.K. GJLl S168·24 OFFICE SUPPLIES GLOBAL STEEL PRODUCTS Sl,791.00 LOCKER ROOM SHOWER ENCLOSURE H eE • GRAY GO• ·-·-----··-· ···---· · -· ···--· ·---·-·-···-·------S4Sh-T2--------P+P.E--5-UPP.~-H:S t HAAKER EQUIPMENT co. S417.64 TOOLS I HARBOR FIRE PROTECTJONt INC. S296.BO FIRE EXTINGUISHERS HASTY LAVN & GARDEN ... . ····· . ·-.. ·-·--·-su2.9l------·--· GROUNDS MAINTENANCE SUPPl:IES-----·-·--··-···-·- HERTZ CAR LEASING Slt532.18 VEHICLE LEASING ·.'· HOLIDAY INN OF CONCORD $372.68 WASTEWATER TREATHENT SEMINAR LODGING HOUSE OF BATTERIES ·· ·-·-·-·'11356.63--····-------BATTERHS-----·------···-----·-- HUNTINGTON SUPPLY S61e99 SHALL HARDWARE HUNTINGTON VALLEY scmllNN CYCt£RY S38.03 BI CYCLE PARTS IRVINE RANCH WATER DISTRICT ··· -·--· · ··· ·--------·-·-·s3.20------WATER-USEAGE--·-----·-·-··---· -·-····-· J.R.H. ENTERPRISES S389.58 TOOLS JONES INDUSTRIAL HARDWAPE CO. S16.77 TOOLS KEEN-KUT ABRASIVE co •... ··-· . -·-· . ··--· . -. -· --·---suo.23 -T09l;S--------------~--·-····---·--··--·-···--··-·--·--· KEENAN PIPE & SUPPLY CO. S219.90 VALVE SUPPLIES . KING BEARING, INC. S4t960el6 BEARING SUPPLIES KNOX I NDUSTR I Al SUPPLIES ·· ··· ··· -· · · · ·· --· --· h68.20 ------··-·-·PAI-NT SUPPll ES · · -· - L.B.w.s., INC. $309.87 WELDING SUPPLIES LAKE FOREST ELECTPJC VEHICLES S421e95 ELECTRIC CART PARTS LARRY'S BLOG. MATERIALS, INC• S33150 · BUILDING MATERIALS LAURSEN COLOR LAB $29·15 FILH PROCESSING LIGHTING OISTRIBUTORS1 INC. S103.86 ELECTRICAL 'SUPPLIES LOS ANGELES TIMES Sl,464195 LEGAL ADVERTISING l O II R Y & A SS O C I A TE S S 1 8 1 5 77 • 5 5 HANH 0 LE RP RS • D I ST. #2 , . EN G R • I 1 -1 3-3 , I 1 -1 3 -4 HACK TRUCKS, INC. S36.95 TRUCK PARTS . MAINTENANCE CONTROL CO. $16~.89 JANITORIAL SUPPLIES MASTER. BLUEPRINT & SUPPLY SH.84 BLUEPRINTING MATT -CHLOR1 INC. Sl1202.62 TUBING SUPPLIES MCMAHAN DESK OF COSTA ~ESA S183e38 OFFl~E FURNITURE MCMASTER-CARR SUPPLY co. S549e23 SMALL HARDWARE J. ARTHUR MOORE, CA, INC. S98.82 GAUGES HORGAN ELECTRONICS S3,25~e70 VEHICLE IDENTIFICATION· SYSTEM EQUIP.&INSTALL. MOTION INDUSTRIES, INC. $523.65 PIPE SUPPLIES ' NATE 1S SAW & LAWNMOWER SHOP $26•50 SAW SHARPENING NATIONAL SANJTAR~ SUPPLY S54.59 JANITORIAL SUPPLIES NATIONAL SONICS S394.73 CONTROLS ( ( I 1 · 1. I I i I :.1 I 1 H i I l 1 i I : I i I I I 1 i i I I' i.1 l I ! I I. ew:~86 ! ·1 '!if :·· ~ ~ .. ~: 1 · . ::: t:d I .\.N ~ . ::: ( I" i-: i I FUND NO ': : I )::> Gl rn z t::j :c=- ...... -I n1 3 =t-1::: 00 )::::. r- 1. t::::j ~ (/) ....... :::c ~ C'I -I (/) • . .I. I . I ::: Uj I \.N ::: ~ ! WARRANT NO. 057'163 057464 OSH65 057466 05H67 057468 057469 057470 057'f71 057't72 057'173 057474 057475 057'176 057477 057't78 057479 057480 0571t81 057482 057483 05H81f 057t+85 05H86 Ci57lf87 057'188 057tt89 05H90 057491 057"92 057493 05H9lf 057495 057496 057'+97 057498 051'+99 057500 057501 0 5 7502 057503 05750'J 057505 057506 057507 057508 ( 9199 -JT DIST WORKING EAPITAL -·-----------··--·-------··-··-···-·-·-PROCESSING-DATE-12/H/81 PAGE REPORT NUMBER APlf3 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY VENDOR CITY OF NEWPORT BEACH ORANGE COAST HARDWOOD & LUMBER CO. ORANGE COUNTY AUTO PARTS co.· ORANGE COUNTY FARM SUPPLY CO• ORANGE VALVE & FITTING CO. ORCO DOOR Gl0SER SERVICE· COUNTY OF ORANGE CL Al HS -PA I 0 ·-12 /16181 ··-· ·--·-···-·--·----· --------··----· - AMOUNT DESCRIPTION S5.00 WATER USEAGE S499e 26. LUMBER --Sl85e 05 · · -·----· -· TRUtK PARTS-· -- S233.92 LANDSCAPING SUPPLIES Sl96.49 TUBING SUPPLIES ----·-s30.00-· ---·--··---·DOOR-REPAIRS-···--·~ --·--··--··-------- Slt005.93 PRE-EMPLOYMENT EXAHS 3 COUNTY SANITATION DISTRIClS OF ORANGE COUNTY PPG INDUSTRIESt INC. S2t086.39 RE PL EN I SH WORKERS.' COMP. FUND S298.92···-···-·-·-·PAINT· ·SUPPllES-· ·-··----·--·--------- PACIFIC TELEPHONE S324e26 TELEPHONE S238.77 CONTROLS ·( PACIFIC THERMAL SALESt INC. PASCAL & LUDWIGt -1NC•-- PAUL-MUNROE HYDRAULICSt INC. PEATt HARWICK, MITCHELL & CO. --· -·-----· ·· -··---··-··-·-$1•6 5 5 .. 8 0--------·--G 0 N lR AG·T 0 R-5-2 It·-------------·---------··· PENNWALT CORP• PERMA-CAL CORPORATION c. NORMAN PETERSON CO. CONTR. Ce NORMAN PETERSON CP2-24-~) PICKWICK PAPER PRODUCTS POSTMASTER HAROLD PRIMROSE ICE QUAIL LODGE RAINBOW DISPOSAL co. THE REGISTER JOSEPH T. RYERSON & SON, INC. SANCON INC. SANTA ANA ELECTRIC MOTORS SCIENTIFIC RESOURCE SURVEYSt CITY OF SEAL BEACH SEARSt ROEBUCK & co. BILL SELLS CO. SHALLER & LOHRt INC. SHAMROCK SUPPLY A.H. SHIPKEYt INC. SLADDEN ENGINEERING SHALL BUSINESS REPORT SMART & FINAL JRI~ CO. H•C• SMITH CONSTRUCTION CO. SNAP-ON TOOLS CORP. SOUTH ORANGE SUPPLY SO. CALIF. BUSINESS FORMS SOUTHERN CALIF. EDISON CO. so. CAL. GAS CO. SO. CALIF. TESTING LAB SOUTHERN COUNTIES OIL CO. SOUTH~EST FLEXIBLr SEWER EwVIP S42.34 PUMP PARTS S14t31f4.78 CONSULTING SERVl~ES · S5H .14 ·---··--· ·----GE AR· ··PARTS··--·------···---· ---··-------- Sltlf.73 GAUGES S3631D72.90 CONTRACTOR P2-24-1 · -· --·------·-$ 99 O • ·1'+ o .• 0 0 ----·---·---·6 ON l-RAG-T 0 R--P 2·-2 4-2 S222e39 JANITORIAL SUPPLIES s1.ooo.oo POSTAGE · · · · S27 • 00 · ··-· · ·· INDUSTRIAL WASTE SAHP LI NG ICE S661.19 CASA CONFERENCE LODGING S230e00 TRASH DISPOSAL ··-S248. 4 0-··· · · ··CLASSIFIED ADVE RTI S·I NG $98.59 STEEL STOCK s5,889e6D CONTRACTOR 2-lOR-2 S2 t326. 70 ElECTR 16 ·MOTOR PARTS· s110.oo TESTING 5-24, 5-24-1 S7.70 WATER USEAGE --s399. 94---··----· · TOOl:S-·-· ·· ·· ··-·· · ····· ··· S407el6 CARPET INSTALLATION, PLANT #2 Slf,658.50 ' SURVEY 5-24, ENGR. 5-12-2 Slt911·02 TOOLS S322ell TRUCK TIRES Sl,187.50 TESTING Pl-19 S56.00 TECHNICAL JOURNAL $96.23 JANITORIAL SUPPLIES S145t729.00 CONTRACTOR P2-23-6 S50e28 TOOLS Sl63e33 PLUMBING SUPPLIES see.st BUSINESS CARDS S7lt624e02 POWER $51086.33 NATURAL GAS s102.oo TESTING P2-23-6 S7t262.24 DIESEL FUEL St,369.89 HOSE SUPPLY ,~ ,j ., ~ .,..~ . 9/, . ( . ~v. ; I! i I ii . I I I 1 I 11 ~ : I I I Ii I I I I i: I! ; I ! I Ii Ii ! I I l I! 11 , I I 1 11 ·i ·~ r~1 ~ liT 'iT ij -r-H ?P ~ c-j) -:-+Irr . d .1 l··i .. , I. ·•I ~ .. ! I : .. i ! :;: tx:;j I ..J::' ::: FUND NO l.IARRANT NO. 057509 057510 057611 057512 057513 057514 057515 057516 057517 057518 057519 057520 057521 057522 0!>7523 .... 05752lf 057525 057626 057527 057528 057629 057530 057531 05 7532 057533 05753/f 057535 057536 057537 057538 9199 -JT DIST WORKING CAPITAL PROCESSING DATE 12/1~/81 PAGE REPORT NUMBER APlf3 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIHS PAID 12/16/81 VENDOR AHOUNT DESCRIPTION SPRAYING SYSTEHS CO. S34.43 PIPE SUPPLIES STANDA~O CONCRETE HATERIAL Sl87.99 BUILDING MATERIALS STAROM SlHL · · ·· 5h0'1.97· --·-S·THL· STOCK-·· THE SUPPLIERS S91f8.28 TOOLS SVBRON -CASTLE $271.82 VALVES J. WAY NE SYLVESTER SJ, 180 • 6 7 PETTY···CASH RE I MBU RSEMENT · TAYLOR-DUNN $47.32 ELECTRIC CART PARTS TAYLOR INSTRUMENTS S59.5lf CONTROLS 't TE TR A TECH, I NC. ···· --· ·-· ... . ... · · ·-.... · -··--Sl t318·e 00-------... · ·----HUOROMli:TER--RENTAL---&·· PURCHASE·-·-· THOHPSON LACQUER Co. S354.34 PAINT SUPPLIES THORPE INSULATION S110e19 BUILDING MATERIALS T IHE CLOCK· SALES &. SERVICE · · --........... ·· ... · -...... -----S125.·H---------------CLOCK-REPAl-R .. -·----·-----· TONY'S LOCK & SAFE SERVICE $140.67 LOCK REPAIRS TRANS-AMERICA DELAVALt INC. S97"e83 CONTROLS TiiAVEL· BUFFS----·--···------------·-------.. ----·----.. -· -----------$&6tja·OO------·AU---~ARE-,-·VAJUOUS--14EE.TINGS .... -...... H• O. TRERICE CO. UH.75 GAUGES TROJAN BATTERIES stOS.64 TRUCK BATTERIES .. TRUCK & AUTO SUPPLY, INC.--······ ---------··· -·· -----$h012e96-----------TRUCK-l!ARTS---·--------.. ---··· TWINING LABORATORIES s315•00 TESTING P2-24·1, P2-24-2, Pl-18 UNION OJL CO. OF CALIF. S82.09 GASOLINE UN I TED PARCEL· SERYIGE _ .. ____________ ,. __ ---·-------......... _ .. _____ -----$"5e't9·------DEL.l-VERY--SERVI CE------------- VALLEY CITIES SUPPLY CO. S338.67 TOOLS VALVE & STEEL SUPPLY CO. $273.16 VALVES ,.VIKING FREIGHT SYSTEMS, ·INC.--·-· · -....... -···--······ Stl5e·85 .. ----------.fRE-IGHf----.. ··-·· JOHN Re WAPLES $230.00 ODOR CONSULTING WARREN & BAILEY S~t889.73 PIPE SUPPLIES · ·CARL·-·MARREN · & CO• -----.. -----------·· ···-----.. --··---------$300r04------------SHf-~UNDliD--L IABHIH· -CL-Al MS ADMINISTRATOR WESTERN CARLOADING co. $164.37 FREIGHT THOMAS L. WOODRUFF $7 1 164.00 LEGAL SERVICES GEORGE YARDLEY Assoc IA TE s ....... --· .... . -. . --· ··------------$75.-1-5--------... ·--GAUGES ... -· .......... ----.... ____ ... . ....... -··TOTAL-CLA IHS--PA I0-··12116/81 · ... _ ... --52,t-18t320·.-88·-----·--.. -----.. --··· ------------... -... --------·----------------------------------- ( ( ( ,. ! i ! I : ' l ~ i: I ~ i I· I, : I I; i' .1 I r· ···:t• ~I~ ., :::: t;;p ·'-!.:! : .-. :.1 ; I !·t i: 'I I' ::i:> Ci) rn 2 t:::t ):> ......... -I rn 3 :;:t:: 00 I ::i:> r r ~ ......... (/) -I ;;c ......... n -I (/) :::: pj I U1 :::: ( FUND NO 9199 -JT DIST WORKING CAPITAL SUMHARY #2 OPER FUND /J3 OPER FUND #5 OPER FUND #5 ACO FUND #5 F/R FUND #6 OPER FUND #7 OPER FUND #7 ACO FUND //11 OPER FUND #II ACO FUND #5&6 OPER FUND #6&7 OPER FUND JT OPER FUND CORF . . . · .. - SELF FUNDED LIABILITY INSURANCE FUND SELF FUNDED WORKERS' COMP. INSURANCE FUND JT WORKING CAPITAL FUND TOTAL CLAIMS PAID 12/16/81 ( . I ·( PROCESSING DATE 12/14/81 PAGE 5 REPORT NUHBER APlt3 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY .. CLA I HS .. PA10 .1.2/.16/8L ___________ ... -~ _ . _. _ ... ·-... --· $ _ AMOUNT ... 11 ,583.82 1 f 6 2 1 • 80 -- 8 f 161 . 89 4,658.50 .. 30,887.95 11.28 5,955.35 _ ..... 9 L 0 O _____ . lt,428.66 18,128.05 . 2 3 • 1 5 . --. -------- 2,221.65 167,860.98 -------·· ----· ... _t.. 8 8 t...J 6 ~. 5 3 ----------~---··· 2,773.50 3,636.39 -35,112 •. 38 $2,178,320.88 ~- .. ... ,.i ·._ ,'-f . . ti I.' I 1· I 11 1 ·1 l:i i j ; ! ! i I I 1 ·: I· I I j I I I ; . ! : ' . ~ l; 1·\ ; : i I' Ii I! ! 1 1 I I ' I I; I! 11 I! I; ; ' i i ~ . ("""') ,~ J> G'> ..,, 2 t:;:j ~ 11--4 -I rn 3 ::s:t; 00 J> I I t::::j ...... (/) -I :::0 ...... n -I (/) ~ n ~ ru~rn No ~J~0 -Jf DIST VORKJNG CAPITAL PROCESSING DATE 12/21/81 PAGf. "ARRANT NO. VE.NOOR REPORT NUHDER Ap~3 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAl"S PAID 12/21/81 AMOUNT DESCRIPTION (1~7542 COUMJY SANITATION DISTRICT S20t698.59 REPLENISH WORKERS' COHP. FUND TOTAL CLAl~S PAID 12/21/Al $201698.'39 ================= SUHHARY ""' f\HOUNT . SELF FUNDED WORKERS' COHP. INSURANCE FUND __ UC) .. 698 •. 59 .. . ... . ·-· _ .... TOTAL CLAIHS PAID 12/21/81 $20,698.59 ·-· ···-.. .. ( ( I:'• ( I, Ii I I I I I I , , . I I I 11 I' I: I I I' I! ! I I I' i I I i' I I 11 I i I 'I ; . i I I I• .. i i : ~ I <t?IJJ :·. ::: t:::::j I .1-t: ... ! i I ):> G') rn :z t:::::j ):> ~ . -I rn 3 :it: 00 ~ I r- t:::::j ........ (/) -I :::c ........ \') -I (./) ::: l.:::j : I ~ ::: ( ( ( ri · .. FUND MO <'p:c-, -.Jl l)l!;:l lJORKJNG CArlTAL PROCESSING OAlE 12121\/81 PAGE: . 0; '1 A R R A N T N l1 • 0!=·7!'54 057~55 0 !'. 7!"•!-(, O!i7557 0~7!'i5r. 0~755° ~57!'i(.0 ll~;n61 (I~ 7 '. 62 n~. 7%~ 057!:'6'f O!i7!"(.~ 0!:7!'66 0 !' 7~C· 7 O~i!'GA fl!11r.:c,9 0 ~ .. , ~ 7 0 t)~757l 0~7~72 osnn (l~ 7!:74 ''"7~7!; 1)~7!.H> o~n11 0~1r:~1p o~n79 0575~(1 0 !i 7 5 ft) 05 75(;/) on~11~ 0!'7~·04 057~85 0!:'-7': Jib 1)~7~·f1 7 ~~ 7~(lf! 0''"7~ijq r.5 7': ':!(t (l~.7~ ql r.~-7~'1? I}~ 7~ 'I! 0 ~ .. ,~·CJ 4 0~7!=95 0!:7~% O'i7~a7 r.~ 1 ~-q,, (j !17 !" '• '! REPORT NU~nrq /IP43 COUNTY S/INITAllON DISTRICTS OF ORANGE COUNTY '· ~ . ~) VF.NOOR ti '! TJltE co. arcu -~LUDGr. A~ rtLlJGRAPHICS AIR fHlM SYSTEMS, lNC. l"( t.NfUOR FACKING CO. ANJ)(Tff( PRUZAN ArllA r.rN CORF'. PAUK (lf A'1CRJCA NT & SA (VISA) I~ t. $ ~-: f T l [~US I NE SS I N T£ ~ I 0 P 5 U~7lLE I ~Jl[S P[Sl C0NT~OL ff.NC•Wt.RK CONCRETE CUTTlNG,LTD ~Lt~l, MOFFITT & TOWN( f:'Oll'f. PAC!lATOR C t R ~ECONOJTIONIMG CO. r. r T CO !-.f' OP AT l 0 r' C~~HfHJTA FOPO TRUCK SALF!• INC. JOUN CAP.OLLO. £NGJN[£PS C~STL£ CONT~OlSt INC. f.tifVQ('ft.' U.~.A., INC. tHLorJNl SPECIALITJCs, IMC~ td{"ff P 11l 1 ~ TJ AN r1{];it! CllUCl~UAS ,IEEP• HJC. CONSOLJO~TEC EL[CTRJCAL ~I~T~ COMT lfJrNlAL CH[HJtAL CO CONVl~~E-MARO-DAYIS-UIXONtlNC. COOPER ENEfiGY SERVICES COPfJE~-OCLJllO CHCVROL£T Mr:. Cf: ANf CULLIGA~ OCIONJZCD VATEr. SERVICE fo!. JL Y ,. I LOT L~LTO TOOL co., INC. [If. GU£LLE & SONS.GLACJS co. (H"LPHI SYSTEMS, INC. "''. rf, V ' S T 0 P S 0 l L rl~ro ~PINT COMPANY (t!Jt.IN l"(l\IAP.lJ~ CORP. CI MJf £AGL f [ A q ~I Ht, INC • ll[ll~O COMFUNf.NTS f I H~ 11.' t r J{ Wt: -SC I E NC E ti~lJJf\;(l>c-Mf·LIEU rAIFfA'1 ELlCT~ONICS INC. FJLTEP ~UPPLY CO• f IHHrP R POP.HR CO. rt rr•nro "· r-0~1<EPT r ,:p1u r.m•PP.(S!_;Op PF'OL•UCT CLAIMS PAID 12/l~/Rl AMOUNT U~9.70 \90 .12 $166.53 U93.98 H~6.5'1 S2lf9•3lf S'4t2•He85 s221.Ao $628. H sao.oo S165e00 S'l69.05 $30.00 $9'10.00 1358.20 S35.06 .... ~3lf 1968.61 ueo.22 s1,111.31 . . .... ...... . .. $526·28 st75.oo f.223.16 .... ··--·-_Ht862·11 s.13,756.68 $723.00 .S3t828•40 s21.e1 s6lfo.oo .s9o.oo s.2112.ss Hlf'l.47 $5'11f .q4 ss;s.oo t6~6.00 $399.lfO S1 t208.4lf $'11)7.70 H22. 77 iE:o.1~ H6'1.00 i2a, n2.e~ in9.eo f.20:?.5(l $I If 2 • 1 rt :f.!,.20~.75 1.'19t:J.f,0 UESCRIPJION TRUCK Tl RES MEASURING DEVICE OFFICE SUPPLIES FIBERGLASS · BEARING SUPPLIES PUHP PARTS CHEMICAL COAGULENTS TRAVEL EXPENSES-VARIOUS HEETINGS OFFICE FURNITURE INSECT CONTROL CORE DRILLING OFF I CE SUPPLIES TRUCK REPAIRS PUMP REPAIRS WORD PROCESSOR HAINTENANCE TRUCK PARTS _ENGR •. P2-2S, ENGR.&O&H P2-24, ENGR.ENERGY TASK FORU CONTROLS GASOLINE ENGINE PARTS PLANT 12 ODOR CONTROL NOTICE & REPORTING FORMS TRUCK PARTS ~LECTRJCAL SUPPLIES CHLORINE TESTING P2-2~-1 ~NGINE PARTS TRUCK PARTS CRANE RENTAL RESIN TANK EXCHANGE CLASSIFIED ADVERTISING TOOLS GLASS HINI COHPUTER SUPPORT SERVICES BUILDING MATERIALS . OFFICE SUPPLIES PAINT SUPPLIES RECEPTIONIST OFFICE SUPPLIES CONTROLS ENGR. PW-085 CONTRACTOR P1-3-2 ELECTRICAL SUPPLIES FILTERS CONTROLS ENGR. PLANT #2 GRADING & DRAINAGE PLANS COMPRESSOR PARTS :::: t=' I N :::: i I ! . I r, :b G) rr1 z t=' J> ~ -I rr1 ::s: ==t.t: 00 J> .-.- t=' ~ (/) -I ;::::c .......... r> -I (/) ::: t::j I i N .... ... FUND NO "All fi AtJT NO. fJ57f.00 C57601 0 5 7(.02 n !17f· o 3 !l57f.04 057( 05 057606 057£,07 O~U.OR 0~·7fol!9 05HlfJ n5Ht l O!HE:l~ 0571:1~- (I ~·7r 14 0~7f.15 ('57(-Jf; osni 1 ll~·H 1e C~·H>l"J 0571:>?.0 0~7f'.21 0~·7t22 U~·7Vi!3 {'57L2lf O~·H-?5 (!!'7M,li o~.u~1 nsn~e o~ u2a (157630 o!'q63l O~" H ~~ Ot7f B 057t.H 0!'7(.3~ 0!'7f 3(\ o~.n31 0 ~ 7f.3f• 057f,3q 05H':40 057Ml O~H-4;> 0 ~. 7(,lf :!i (l ~ 7 (; 4 4 0 !'. 7f. 4 !' ( '.:)l•·•t -Jr nn WORKl"G CJ\PJTAL PROCESSING OAT[ 12/20/81 PAGE RtPORT NUHBfR AP43 COUNTY SANITAIJON DISTRICTS OF ~RANGE COUNTY CLAIMS PAIO 12/30/81 VENOOP [p~tPD P. FRANCIS F~UJT f~OWEOS LASOP~TORY• INC• c Irv l>F FUll[R TON H rir. r 4 L f. l f CTR IC ff~[rAL [L[CTRIC surPLY cu. GtNL~AL TtLCrHONE co. t:F ~ "H SUPPL y CO• M.[. GRAY CO. ~q/Y~AP fLECTRiC CO• ~4P1Gf C~GINEERJNG ~NO CONSTRUCTION CO. tH!' IY ~LI GNH(NT llAUL-H.tAY CONiAH~f:RS tfOAGlAP\O-ARTllKOVICUt JeV• ~OLLYWVOO TIRE OF O~ANGE 11or;. Qf~ <;ur;r LY co. ttU••OltY COHPANY, INC. CITY Or HVNTJ~GlPN uEACH tlUNTJNGTON SUPPLY ~YOROTEC~NICS PUHP & SERVlf[ I l TRANSPORT~TJON J.T.1. BARTON SALES IN~USTPJ~l PJrr g STEEL J~Gr~SOLL-RANO [QUff e CORP• JO~~~ 1Nous1~i~l ~ARbwARE ici. KEfNAN PIP[ & SUPFLY CO. Kl~G 8lARINGt INC• KLLn~-LJN£ CORP ~~ex tNrUSTPJAL sUPrLJES l & H UNIFORM SUPPLY CO L.J·.~.s., INC. l • r· • ~OtlE tENT[RS l A Kt f ClR~S T f.LEC TR IC VCttl Cl[S L "i·H" ~ ~.:uo H!G L 6 PR''~ PLDG. HAT£RIALSt INC• Llf ErO~-sArLTV SERVICE SUPfLY LJGtlTING DISTPIDUTORSt INC. eA~~anA w. HASSEY f4f\fl -ChLOPt INC. ~r~A~l(R-CAR~ SUPPLY CO. J. t.RTf'UR fo'OORE., CA, JNC. ~O~~AN ELECTRONICS [.1>. t~C.PITZ FOUNDRY fbf 10~ l~VUSTPlfSt l~C. ~yr~~ 11Rf SUPrlv r. AT I Oil l.L LllMcH SUN l y ~-·' r rm• r.L ~=or: r r ~; AMOUNT H,t\ .20 $25.00 S8•6l S'J,397.H . U29e49 Sth1J42.97 S572e46 Ut72le0lf H33e 77 SJ,671.69 .. ~-· .... ·-$56.59 u.210.00 ~154t09t.~1 S196•78 u22.11 Ut3.39 s1,72q.20 _ U32.03 s94.3q H2t967.841 S54.26 S7t679.70 . --· ....... ' l 0 '_6 2 6 • 5 0 . ( S8H•93 ie1.211 S767.55 S'I0.96 $3?.86 Ht5'H.91 S95e51 s259.90 $221.lf8 S98.79 si,355.21 $262·67 S2t2"7e2A u.000.00 S2t38't.79 i269.3:3 SU5.26 t.Ho.oo $952.l)C) S20.93 SllJ2.77 ~320.f.~ t..312 • R9 DESCRIPTION EHPLOYEE HILEAGE LAB .ANALYSIS WATER USEAGE CONTROLS ELECTRICAL SUPPLIES TELEPHONE VALVES PIPE SUPPLIES ELECTRICAL SUPPLIES ENGR. l-1R-I TRUCK REPAIRS TRASH DISPOSAL . CONTRACTOR P1-18 TRUCK Tl RES SHALL HARDWARE CONTROLS WATER JJSEAGE SHALL HARDWARE PUMP PARTS V~CUUH TRUCK ~ENTAL SHALL HARDWARE PIPE SUPPLIES .... Al 8. t:OHl'RESSOR TRAILER SHALL HARDWARE PIPE SUPPLIES BEARING SUPPLIES JANITORIAL SUPPLIES SHALL HARDWARE UNIFORM RENTAL WELDING SUPPLIES SHALL HARDWARE ELECTRIC CART PARTS WELDING SUPPLIES BUILDING HATERIALS FIRST AID SUPPLIES ELECTRICAL SUPPLIES· CONSUL Tl NG 5-21a PI PE. SUPPL I ES SHALL HARDWARE CONTROLS ELECTRICAL SUPPLIES .HANHOLE FRAHE g COVER PIPE SUPPLIES TRUCK PARTS SHALL HARDWARE CONTROLS .... ,. (: ~· .;~ 5 ::: t::1 I \.IN ·::: :J;::t G'> rn :z t::::I :J;::t ......... -I rn 3 ::i:t:: 00 :J;::t I r- t=' ......... (/) -I :::0 ......... Cl -I (/) ::: t::::t I VJ .... ..... ( . ( FUND NO c:1·;c1 -JT IJJSJ b'OR~ING C/IPITAL PROCESSING DATE 12/28/IH PAGE RlPORT NUMBER AP~3 MA~ P.Mll rm. COUNTY SANJTATION DISTRICTS OF ORANGE COUNTY VENDOR NUFIY ACOUSTIC O.~. Af SUPPLYt INC• Cq~AUH fOUNTY AUTO J'APTS CCl. ll ;.c 'r ca. t: SE P V J tr. rrr. JNtUSTRIES~ INC. l'llC If IC PUMrJNG CO. 1-·· .u: J FI C TEL£f'tlONE J ACJFIC WING & ROTOR t INC. r"AJH~ UNLJMI lEU n.c. PATTEN COPP. PJCKWICK PAPER PROOUCTS T 0 ti F 0 rn 0th I N c • J OIJ£R SYSTEMS tlAf\CLO PRJHROS[ ICE ~~n VALVE co., JNc. !HI~ 11 rn~ & HE Y['lS ~.L. RUCKEP ~ROOUCTS rul\!:-UERCO S ArJT A AN A OOOGE CLAIMS PAIO 12/30/81 AH DUNT SIO!J.00 Slf0.88 st 9.52 i2oa.R1 S322 •elf S67lt.S8 Slf58e31f u22.so '77'J.39 $213.87 ... S'H15e08 sr,57.39 S61fe25 ue.oo S660 • ltO S51fe17 ...... SHRe98 S.67le81f Slf3.'ll S3t008e70 DESCRIPTION ACOUSTIC CEILING REPAIRS PEST CONTROL SUPPLIES TRUCK PARTS SPECIALTY GASES PAINT SUPPLIES PUHP PARTS TELEPHONE AERIAL PHOTOGRAPHY TRUCK PARTS ELECTRICAL SUPPLIES JANITORIAL SUPPLIES ENGINE PARTS TRUCK PARTS INDUSTRIAL WASTE SAHPLING ICE VALVES PUHP PARTS SHALL tiARDWARE PIPE SUPPLIES TRUCK PARTS ELECTRIC HOTOR PARTS LAB SUPPLIES 3 05HH 0')7f>47 Of-.7(.t1f\ O!-. 11.~~ 0!; U50 o nt-~ 1 (157652 o~ 1r ~d 0~7(:~.4 (1~7b55 O~·H!i& 057f.57 (1!'-7f:!>f\ (!57( !39 O~HC.l' (,~76!> 1 057H~ O~if.f,:!- 057H4 0~7f:b5 ll!= 7f f.E- (1C:·7(:(.1 0~J7f6H a~7H·9 05H7C 057f71 057£ 7~ osu.n O~· 7t· 74 057'75 o~7f. 7C. 057(-77 O~Hil< o~nr~ 057£,JI(• O~ 7Ct1 1 1 05 H P.2 O~U-03 0!:\7(,1:4 057£,('5 C5HH• O~ 7H· 7 OS7f f.(4 057H 0 l)r,7f·9( SANTA ANA El£CTRJC.KOTORS sA~GENT-~ElfH SCl£NTIFIC CO• ~C:OPUS CORP. SCAL ENGINEERJN~ CO. S[AFS• ROERUCK & CO. SEAR~, ROEBUCK & CO. Stlf\l"POfK SUPPLY '83.81 suu .25 $258.611 $229.60 U73e9l S803e72 Sf,3'4.52 HINI COMPUTER DISK PAC MAINTENANCE GEAR PARTS .... c ~· 7' 0 1 S UH' f.I A R tl HA C II I NE R Y t 0 • f.OUTll OR ANG£ SUPPLY 5CJUTtl~f\N CALIF. EDISON .co. SO. CJ\le GAS CO. t~. C~LIF. VAllR CO. f:'ll1 TtlfRN COUNTIES OIL CO• ')(l u Ttlt-1[ s T Fl [XI PU sn•rn E'~U Ir HldH<Ll TTS OlllUK ING "Al[f( <.T t ·~ow ~TE: ll ~UHR fHE,.. CORr ~-Ul't:'~ JtlT[NUUJT OF CCiCUfo!ENT~ 1'1( SUPPLJ ER~ 'A Vl on -DUNN ~~ ~Ttrr 8 ~UILOING SUPPLlfS f.: ... Tl!OMAS Alf. CONDITIOtHNG T~~y•~ LOCK & SAFt SEFVltl l~'-N~4~~PICA OELAV~Lt l~r. lr.AVLL BUFF5 wun ~ Alll 0 StJPl>U'' 1 NC. TWl~lNG l~~OF~lORll~ S47.88 -··---·· 03.830.60 ss,2c,9.~3 S7e29 U9t107.0l Stfl0.79 $500.lflt S86Eu 66 S.655 •All S2'Je00 $'j98.22 $66.lf~ S2?0 e IE: $53.75 u J(,.91 $Jeltlf6e86 si,?.32.00 s•rnCJ.23 H30e30 TOOLS ANTI COOLANT SHALL HARDWARE TRUCK PARTS PLUHBING SUPPLIES POWER . NATURAL GAS WATER USEAGE DIESEL FUEL VALVE SUPPLIES BOTTLED WATER STEEL STOCK JANITORIAL SUPPLIES TECHNICAL JOURNAL TOOLS ELECTRIC CART PARTS BUILDING HATERIALS AIR CONDITIONING HAINTENANCE LOCK SET ENGINE PARTS AIR FARE, VARIOUS HEETINGS TRUCK PARTS TESTING Pl-19 ( '1. _; · .. ~( • tl.i ::: t:j I ..i::-::: :t:a en ..,.., ::z t:j :t:a .-... -I rT1 3 :it: 00 I :I> r-r- t:::t ....... en -I :::c ....... Cl .-i Cl) :::: t::;:j I .j::- ::: FUND NO WJIRR l·NT NO• 057f':'2 0~7f9~ 0'57f.0 4 057E:'J5 0 ~ 7(,~6 "l'H} -,JT n1st ~ORKHJG CAPITAL PROCESSING DATE 12/2H/8J PAG[ REPORT NUHB[R AP'13 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY VrNOOR U.S. DIVERS COMPANY UNITEO PARC[L SCRVIC[ UNITED ST~J£S [OUIFHENT co., JNC. UTfLJTJES SUPPLY co. VU.fl SCIENTIFIC VALLEY CITIES SUPPLY CO• VA p,i C, J NC• Vl~ING FREIGHT SYSTEMS, INC. Tllr. \l~LOINGER CORP. CLAIMS PAID 12/l0/81 ~MOUNT S3lAe09 . $73."!1 SJ,787e51 sJ,024.75 s2,315.95 DESCfU PTI ON PUHP PARTS DELIVERY SERVICE COMPRESSOR PARTS ALTERNATOR · l.AB SUPPLIES PIPE SUPPLIES ENGINE PARTS FREIGHT ... CONTRACTOR P1-19 4 ll5H97 0~7(-.C?f' O~H99 C577!>ll 057701 05 7702 0~7703 057704 r.Aut "AP.REN g CO. ~JIUKlS~A ENGINE SERVICFNT£~ WEST£PN WIRE & ALLOYS st 78.53 $90.91 s'IJ2.es Sl8lft537.2B s H8. 70 U9e25 S553.05 S2t952.51 SELF FUNDED LIABILITY CLAIMS ADMINISTRATOR EHGfNE PARTS SUHHARY 1/2 OPER FUND IJ OPER FUND 15 OPER FUND 15 ACO FUND #6 OPER FUND 17 OPER FUND 111 OPER FUND 15&6 OPER FUND 16&7 OPER FUND JT. OPER FUND CORF )C(flOX CORP. TOTAL CLAIMS PAIP. 12/30/~1 SELF FUNDED LIABILITY INSURANCE FUND JT. WORKING CAPITAL FUND TOTAL CLAIHS PAID 12/J0/81 ( ----------------- $652t728e10 ----------------------------------. . . --. .. AHOUNT -· .. --··· __ $__ )69. ~3 .. 8~Jt .It] 2,261.28 .. J,oog,oo .. 20.]6 885.79 . _ ------· _ . 5 I ' • 9 L .. 2,009.20 1 If. OJ ___ ,Jt,4,689.89 lfJ8,620. 72 1 "8. 70 . ·---u . 2 g 7. 31 . $652,728.IO ( WELDING SUPPLIES XEROX REPRODUCTION ( I I ! . '' I 1 Ii I j I: I: I I, i' Ii I I 11 I I 11 "I I 1 11 11 I I j' l 1 -JI .-11 • • :_,I i.. ; I .~ i .. ' • I I -· RESOLUTION NO. 82-1 ADOPTING PREVAILING WAGE RATES TO BE PAID BY CONTBACTORS AS DETERMINED BY DIRECTOR OF THE STATE DEPARTMENT OF INDUSTRIAL RELATIONS 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, ADOPTING TBE PREVAILING RATES OF WAGES TO BE PAID TO ALL WORKERS EMPLOYED ON PUBLIC WORKS CONTRACTS WITHIN THE DISTRICTS, AS DETERMINED BY THE DIRECTOR OF THE STATE DEPARTMENT OF INDUSTRIAL RELATIONS, UNTIL THE AMENDMENT OR REVOCATION OF THIS RESOLUTION * * * * * * * * * * * * * * * * WHEREAS, Section 1771 of the Labor··code of the State of California requires that not less than the general prevailing rate of per diem wages shall be paid to all workers employed on public works contracts1 and, WHEREAS, Section 1770 of the Labor Code of the State of California requires \._I that the Director of the State Department of Industrial Relations shall determine the prevailing rate of per diem wages for the locality1 and, WHEREAS, the Director has determined and published the prevailing rate of per diem wages for Orange County; and, WHEREAS, Section 1773 of the Labor Code of the State of California requires that anybody awarding any contract for public works shall obtain from the State Department of Industrial Relations the general prevailing rate of per diem wages and general prevailing rate for holiday and overtime work in the locality in which the public work is to be performed for each craft, classification, or type of worker needed to execute the contract, and further allows such public body to incorporate, by reference thereto, said prevailing rates in the Notice Inviting Bids, specifications and contract, and indicate that a copy is on file in the ~ off ice of the Secretary of the Districts rather than setting forth said per diem rates in each call for bids, in the bid specifications and in the contract itself. "E-1" AGENDA ITEM #9(A) -ALL DISTRICTS "E-1" 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 as follows: Section 1. That the general prevailing rate of per diem wages for each craft, classification, or type of worker needed to execute public works contracts and the general prevailing rate for legal holiday and overtime work for each craft, classification, or type of worker are in accordance with the schedules determined and published by the Director of the State Department of Industrial Relations, and are on file in the office of the Secretary of the Boards of Directors1 and, Section 2. That a copy of this resolution shall be posted at each jobsite prior to the commencement of any work1 and, Section 3. That Resolution No. 81-12 and any other resolutions, motions or portions thereof in conflict herewith are hereby rescinded. PASSED AND ADOPTED at a regular meeting held January 13, 1982. "E-2" AGENDA ITEM #9(A) -ALL DISTRICTS "E-2" ~· . "F" COUNTY SANITATION DISTRICTS of ORANGE COUNTY, CALIFORNIA P. 0. BOX 8127 10844 ELLIS AVENUE December 16, 1981 18 FOUNTAIN VALLEY, CALIFORNIA 92708 (714) 540-2910 (714) 962-2411 MEMORANDUM TO: J. Wayne Sylvester SUBJECT: Bid Specification #S-028 Sale of Two Stationary Engines One bid was received and opened at 11:00 a.m., December 10, 1981, for the sale of two used Climax Model V-85 Stationary Engines and accessories. The bid received is as follows: City of San Bernardino Water Department $13,500.00 plus sales tax These subject engines were placed in service at the Districts·in 1958 for an approximate twenty year life expectancy. They were recently.removed from service and replaced with larger capacity engines.·' The minimum bid for these engines was set at $8, 000. Notice of this engine sale was also sent to the following agencies. Chino Basin Municipal Water District, Capistrano Beach Sanitation District, Big Bear Lake Sanitation District, Dana Point Sanitation District, City of Fresno, Lake Arrowhead Sanitation District, City of Riverside, City of San Clemente, City of San Juan Capistrano, San Luis Obispo County and Central Plants Inc. It is recommended that the award be made to the City of San TH/yh Department for their proposed bid amount of tax. Procurement & Property .. AGENDA ITEM #9(c) -ALL DISTRICTS "F" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. O. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY~ CALIFORNIA 92708 CHANGE ORDER GRANT NO·. C-06-1073-140 :- C • 0. NO. 18 '--1 ~----------------------=-~ c ONT RA c TOR ::.;.......__.;..H;..;. • .....;;;..c .:...• _s;.;;.;.m~i~t--h __ c __ o __ n __ s __ t..._ru ..... c_t_i __ o __ n_c .... o ..... ____ _ ·oArE~----~N~o~v~em__._be~r__.1..-6~,~1~9~8~1----~- JOB: Major Facilities -75 MGD of Improved Treatment at Plant No. 2, Job No. P2-23-6 Amount of this Change Order (ADD) 1»t~ . $ 86 '453 • 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 original Contract Documents called for a connection of 36 11 plant water line to 84 11 effluent from Plant 1 with the centerline of the connection 45 degrees below the pipe springline. The maximum allowable shut down time for the 84" line was approximately 1~ -3 hours at any given period. Inasmuch as the time required to break into the 84 11 pipeline, . ins ta 11 the 36 11 pipe, pour the concrete co 11 ar and a 11 ow time for concrete to set up, it would exceed the allowable shut- down time by many hours, so it was impossible to proceed as per the Contract Documents. In order that the connection be accomplished, it was neces- sary to construct a junction structure at the location that provided ready access to the 84 11 pipeline and allowed for as many shut downs as needed to complete the tie in. The junction structure also provides for future access and main- tenance of the butterfly valve without costly excavation and shoring. {Reference: PCH-6-32·-Construction of 84 11 X36 11 Plant Water Junction Box) ADDED COSTS $51,020.00 Item B: During the submittal process, the supplier of the propane system expressed concern that the Propane Bldg., as designed, would not conform to safety requirements for an installation of this type. As a result of those concerns, a decision was made to review the Project Plans to determine if changes were in order. "G-1" After a complete review and reassessment of the Project Draw- ings, a meeting with all parties concerned with the specific problem was held, and it was agreed that the building should be redesigned to incorporate additional safety features which were deemed to be essential to the installation. AGENDA ITEM #9(n) -ALL DISTRICTS "G-1" .. !Ji ;. .• COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P.O. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEYJ CALIFORNIA 92708 CHANGE ORDER GRANT NO. C-06-1073-140 C. 0. NO. 18 ---~---~~~---~~~ CONTRACTOR: __ ~H~·~C~·-.....:Sm~1~·t~h-.-C_on~s~t-r~u-ct~1~·o~na.-.Co~.------~-DATE November 16, 1981 JOB: Major Facilities -75 MGD of Improved Treatment at Plant 'No. 2, Job No. P2-23-6 Item B -Continued: In order to provide the utmost ventilation in the most practical manner, the building was changed from concrete block to reinforced concrete:. as additional strength was required in the new design. (Reference: PCH-6-62 -Redesign fo Propane Building) ADDED COSTS $35,433.00 It is mutually agreed by both parties to this contract that by .execution of Change Order No. 18, that all items contained herein to adequately and fairly adjust the contract price as it specifically relates only to the items contained above. Adjustment in time of the original contract time limits, or as previously adjusted, as a result of a change in work described in this Change Order, cannot be mutually 1greed upon at this time. Both the Contractor and tne Districts are diligently '--1orking to resolve time adjustments, and any related cost impact associated there- with, if any, related to this Change Order, Note: Districts letter of June 1, 1981. Original .Contract Price $ 30,670,000.00 Prev. Auth. Changes $ 959,942.00 This Change {ADD) ~«~tiM~tJ $ 86,453.00 Amended Contract Price $ 31,716,395.00 Board authorization date: January 13, 1982 Approved: COUNTY SANITATION.DISTRICTS of H. C. Smith Construction Co. Ca 1 i forn i a Eng i ,neer "G-2" AGENDA ITEM #9(n) -ALL DISTRICTS COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. 0. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY 1 CALIFORNIA 92708 ' ' '' CHANGE ORDER GRANT NO. ____ n_l_a ____________ ~ C.O. N0. ______ 2 ________________ _ CONTRACTOR: The Wa 1 di nger Corporation DATE~ ________ J_a_n_u_a_ry.-.-4_,~1_9_8_2~--- JOB: CONSTRUCTION OF BELT FILTER PRESS FACILITY, JOB NO. Pl-19 Amount of this Change Order (ADD) s ________ 7~,~o_4_o_.o_o __ __ 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 is directed to waterproof the trench walls which have waterstop as listed on Drawfng Nos. -S-5 (Sections 5 and 10), S-7 (Sections 1, 3 and 4), s-8 {Section 2} and S-9 (Sections _6, 7 and 19), by coating with a bitumastic sealer and protecting sealer with a 1/2-inch thick bituminous-impregnated fioer board for membrane protection during backfill. Waterproofing will be done from top of footing to grade on earthside only. All precast walls are excluded from this request. Work will be done in accordance.with Section 1Q~4 of the General Provisions, Extra Work, for the lump sum ..•• THERE IS NO TIME EXTENSION ALLOWED FOR THfS WORK. SUMMARY OF CONTRACT TtHE Original Contract Date Original Contract Time Original Completion Date Time Extension This C.O. TOTAL Time Extension Revised Contract Time Revised Completion Date September 8, 1981 340 Calendar Days August 13, 1982 0 Ca 1 enda r Days 0 Calendar Days 340 Calendar Days August 13, 1982 TOTAL.ADD: $7,040.00 ~L.Q40 .:.Qr--_____ '-1 Original Contract Price $ 1,847,220.00 ------------------Pre v. Auth. Changes $ (S,000.00} -------------------This Change (ADD) ~mlm««IX $ 7,040.00 ------------------- $ 1 '849 '260. 00 ---------------------Amended Contract Price Board authorization date: January 13, 1982 Approved: Deputy Chief Engtneer ~y -----------------------------------THE WALDINGER CORP. Contractor COUNTY SANITATION DISTRICTS of Orange County, California By ------------------------~---------Chief Engineer "H" AGENDA ITEM #9(e) -ALL DISTRICTS "H" .. ·~· ;. RESOLUTION NO. 82-2 APPROVING PLANS AND SPECIFICATIONS FOR REHABILITATION OF ELLIS AVENUE FORCE MAIN, JOB NO. I-lR-1 A RESOLOTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, S, 6, 7 AND 11 OF ORANGE COUNTY, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR REHABILITATION OF ELLIS AVENUE FORCE MAIN, JOB NO. I-lR-1 * * * * * * * * * * * * * * * * * * 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 detailed plans, specifications and contract documents this day submitted to the Boards of Directors by the Districts' Chief Engineer for construction of Rehabilitation of Ellis Avenue Force Main, Job No. I-lR-1, are hereby approved and adopted; and, Section 3. That the Secretary be authorized and directed to advertise for bids for said work pursuant to the provisions of the Health and Safety Code of the State of Ca~ifornia; and, Section 4. That the General Manager be authorized to establish the date and time at which said bids will be publicly opened and read; and, Section s. That the Secretary and the Districts' Chief Engineer be authorized to open said bids on behalf of the Boards of Directors. PASSED AND ADOPTED at a regular meeting held January.13, 1982. II I II AGENDA ITEM #9(F) -ALL DISTP.ICTS II I II RESOLUTION NO. 82-3 APPROVING ADDENDUM NO. 2 TO AGREEMENT WITH JOHN CAROLLO ENGINEERS RE FLOW EQUALIZATION AND HYDRAULIC RELIABILITY FACILITIES AT PLANT NO. 2 A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, S, 6, 7 AND ll OF ORANGE COUNTY, CALIFORNIA, APPROVING ADDENDUM NO. 2 'l'O AGREEMENT WITH JOHN CAROLLO ENGINEERS FOR ADDITIONAL ENGINEERING SERVICES IN CONNECTION WITH FLOW EQUALIZATION FACILITIES AT PLANT NO. 2 (BASINS), JOB NO. P2-25-1A * * * * * * * * * * * * * * * * * .... WHEREAS, the Districts have heretofore entered into an agreement with John Carollo Engineersfor engineering services in connection with design'of Flow Equalization and Hydraulic Reliability Facilities at Plant No. 21 and, WHEREAS, said agreement was amended to separate the project for Flow Equalization Facilities into two separate contractrs in order to attract more favorable construction bids1 and, WHEREAS, it is now deemed appropriate to further amend the agreement with John Carollo Engineers to provide for additional work required in connection with review of shop drawings for Flow Equalization Facilities at Plant No. 2 (Basins), Job No. P2-25-1A. NOW, 'l'BEREFORE, the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11 of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That Addendum No. 2 dated to that certain -------- agreement dated June 13,· 1979, by and between County Sanitation District No. 1, on behalf of itself and Districts Nos. 2, 3, 5, 6, 7 and 11, and John Carollo Engineers, re Flow Equalization and Hydraulic Reliability Facilities at Plant No. 2, providing for additional engineering services required in connection with review of shop drawings for Flow Equalization Facilities at Plant No. 2 (Basins), "J-1" AGE~DA ITEM #9(G) -ALL DISTRICTS "J-1" .. . . Job No. P2-25-1A, is hereby approved and accepted: and, Section 2. That the contract provision for fees be amended to increase the maximum compensation from an amount not to exce~d $590,000 plus outside services not to exceed $25,000 to a maximum amount not to exceed $599,500 plus outside services not to exceed $25,0001 and, Section 3. That the Chairman and Secretary of District No. 1, acting for itself and on behalf of Districts Nos. 2, 3, 5, 6, 7 and 11, are hereby authorized and directed to execute said Addendum No. 2 in form approved by the General Counsel. PASSED AND ADOPTED at a regular meeting held January 13, 1982. "J-2" AGENDA ITEM #9(G) -ALL DISTRICTS "J-2" RESOLUTION NO. 82-4 AWARDING JOB NO. PW-090 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 CON'?RACT FOR MISCELLANEOUS PAVING AT TREATMENT PLANT NO. 1, JOB NO. PW-090 * * * * * * * * * * * * * * The Boards of Directors of County Sanitation Districts Nos. l, 2, 3, 5, 6, 7 and 11 of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the written recommendation this day submitted to the Boards of Directors by the Districts' Chief Engineer that award of contract be made to Griffith Company for Miscellaneous Paving at Treatment Plant No. 1, Job No. PW-090, and bid tabulation and proposal submitted for said work are hereby received and ordered filedi and, \..) Section 2. That the contract for Miscellaneous Paving at Treatment Plant No. 1, Job No. PW-090, be awarded to Griffith Company in the total amount of $43,851.00 in accordance with the terms of their bid and the prices contained therein; and, Section 3. That the Chairman and Secretary of District No. 1, acting for itself and as agent for Districts Nos. 2, 3, s, 6, 7 and 11, are hereby authorized and directed to enter into and sign a contract with said contractor ·for said work, pursuant to the specifications and contract documents therefor, in form approved by the General Counseli and, Section 4. That all other bids for said work are hereby rejected. PASSED AND ADOPTED at a regular meeting held January 13, 1982. "K" AGENDA ITEM #9(H) -ALL DISTRICTS "K" B I D T A B U L A T I 0 N S H E E T .JOB ~O. PW-090 ,..-"lJECT TITLE MIS:ELLANEOUS PAVING AT PLANT NO. l, PHASE I January 6, 198 2 11:00 A.M. ~JECT DESCRIPTION~--------------------------------------------------------------------- ENGINEER' S ESTIMATE $ 44 1000 BUDGET AMOUNT $ __________ _ DATE -------------- CONTRACTOR 1. Griffith Company Irvine, CA 2. A.M. Construction, Inc. Whittier CA 3 • SUn Paving Company , Inc. sa.nta Ana, CA 4. Madison Paving Signal Hill, CA 5. sully-Miller Cont. Co. Oranqe, CA 6. All American Asphalt orange, CA 7. Porter Construction Co. \._I Santa Ana CA 8. Golden West Asphalt Co. Costa Mesa , CA 9. John A. Artukov ich and sons , Inc • Azusa .CA TOTAL BID $43,851.50 $45,630.00 $47,950.65 $50,589.00 $50,884.56 $52,586.00 $53 ,688.00 $54,767.00 $57,575.00 I have reviewed the proposals subnitted for the above project and find that the Engineer's estimate was reasonable and that the low bid is a responsible bid. I, therefore, recommend award to Griffith Company of Irvine, California, in the bid amount of $43,851.50 as the lowest and best bid. I concur with the above reconnnendation 'wt'. to award Job No. PW-090 Ray E. Lewis , Chief Engineer Thanas M. Dawes Deputy Chief Engineer "L" AGENDA ITEM #9(H) -ALL DISTRICTS "L" BID TABULATION SHEET ) ... ,{' .. • • ,. 1 Bid Opening Date: January 5, 1982 -11:00 A.M. Contract for: UNIFORM RENTAL, SPECIFICATION NO. P-044 1. 2. 3. 4. Pants Shirts Lab Coats Coveralls Wiping Rags Protective Door Mats Mops SUPPLIER L & N Uniform Santa Ana, CA Certified Uniform Rental Pico Rivera Prudential Overall Supply Santa Ana, CA Best Washington Uniform Long Beach TOTAL BIWEEKLY BID BASED ON ESTIMATED QUANTITIES $1,914.39 2,684.05 2,741.90 3,221.02 The term of this contract is for three (3} years beginning March 1, 1982 with an option for two additional years. "M" award be made to L & N Uniform Supply Company, low annual cost of $49,774.14. AGENDA ITEM #9(1) -ALL DISTRICTS "M" . . ' . . . "N-1" RESOLUTION NO. 82-5 APPROVING AMENDMENT NO. 1 TO AGREEMENT WITH ENGINEERING SCIENCE FOR CANCELLATION OF ENGINEERING SERVICES AGREEMENT RE DESIGN OF BULK CHLORINE STORAGE FACILITY AT PLANTS NOS. 1 AND 2 RE JOB NO. PW-085 A JOINT RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7 AND 11 OF ORANGE COUNTY, CALIFORNIA APPROVING AMENDMENT NO. 1 TO AGREEMENT WITH ENGINEERING SCIENCE PROVIDING FOR THE CAN- CELLATION OF THE ENGINEERING SERVICES AGREE- MENT RE DESIGN OF BULK CHLORINE STORAGE FACILITY AT PLANTS NOS. 1 AND 2, RE JOB NO. PW-085 * * * * * * * * * * * * * * * * * * WHEREAS, the Board of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11 of Orange County, California have on August 13, 1980 adopted Resolution No. 80-137 approving an agreement with Engineering Science for engineering services to design a bulk chlorine storage facility at Plants No. 1 and 2, Job No. PW-085; and WHEREAS, pursuant to Resolution No. 80-137 the certain agreement dated August 13, 1980 by and between Engineering Science and County Sanitation District was executed; and WHEREAS, by mutual agreement of the parties only minimal efforts were expended by Engineering Science pursuant to the terms of the agreement; and ~~IEREAS, the parties have deemed it to be in the best interests of both parties to forthwith cancel the remaining terms, conditions and obligations of said agreement. NOW, THEREFORE, the Board of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, and 11 of Orange County, California, AGENDA ITEM #9(K)(l) -ALL DISTRICTS "N-1" "N-2" DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the certain agreement dated August 13, 1980 by and between Engineering Science and County Sanitation District No. 1 of Orange County for engineering services in connection with design of bulk chlorine storage facility at Plants No. 1 and 2, Job No. PW-085, is hereby amended by cancelling said agreement forthwith without further obligation or performance by either party. Section 2. That payment for services previously rendered by Engineering Science in the amount of $2,886.50 has been made by District to Engineering Science and is agreed by both parties to be satisfaction in full for all services rendered. Section 3. That the Chairman and Secretary of County Sanitation District No. 1 are hereby authorized and directed to execute the cancellation set forth on Amendment No. 1 to said agreement, on behalf of itself and as agent for County Sanitation Districts Nos. 2, 3, 5, 6, 7 and 11 in a form approved by the Districts' General Counsel. PASSED AND ADOPTED at a regular meeting held January 13, 1982. AGENDA ITEM #9(K)(l) -ALL DISTRICTS "N-2" • i .. . . RESOLUTION NO. 82-6 APPROVING AGBEEMENT WITH KEITH AND ASSOCIATES FOR ENGINEERING SERVICES RE DESIGN OF BULK CHLORINE STORAGE FACILITIES AT PLANTS NOS. 1 AND 2, JOB NO. PW-085, AND BOLK HYDROGEN PEROXIDE FACILITIES AT PLANT NO. 2, JOB NO. PW-093 A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7 AND 11 OF ORANGE COmr.rY, CALIFORNIA, APPROVING AGREEMENT WITH KEITH AND ASSOCIATES FOR ENGINEERING SERVICES RE DESIGN OF BOLK CHLORINE STORAGE FACILITIES AT PLANTS NOS. 1 AND 2, JOB NO. PW-085, AND BOLK HYDROGEN PEROXIDE FACILITIES AT PLANT NO. 2, JOB NO. PW-093 * * * * * * * * * * * * * * * * * * 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 services1 and, ""'1.) WHEREAS, pursuant to said procedures an agreement has been negotiated with Keith and Associates for design of Bulk Chlorine Storage Facilities at Plants Nos. 1 and 2, Job No. PW-085, and Bulk Hydrogen Peroxide Facilities at Plant No. 2, Job No. PW-093. 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. l, 2, 3, S, 6, 7 and 11 of Orange County and Keith and Associates for engineering services in connection with design of Bulk Chlorine Storage Facilities at Plants Nos. l and 2, Job No. PW-085, and Bulk Hydrogen Peroxide Facilities at Plant No. 2, Job No. PW-093, is hereby approved and accepted1 and, Section 2. That payment for said services is hereby authorized in accordance "0-1" AGENDA ITEM #9(K}(2) -ALL DISTRICT~ "n-, ,, .. ' t ' ~ with the provisions set forth in said agreement, on a per diem fee basis, for a total amount not to exceed $15,700.001 and, Section 3. That the Chairman and Secretary of District No. 1, acting for itself and on behalf of Districts Nos. 2, 3, 5, 6, 7 and 11, are hereby authorized and directed to execute said agreement in form approved by the General Counsel. PASSED AND ADOPTED at· a regular meeting held January 13, 1982. "0-2" AGENDA ITEM #9(K)(2) -ALL DISTRICTS "0-2" ""'-11 • > .. RESOLUTION NO. 82-10-2 REJECTING ALL BIDS FOR REPAIR OF MANHOLES IN EUCLID AVENUE (TALBERT AVENUE TO BOLSA AVENUE), CONTRACT NO. 2-lOR-3 AND AUTHORIZING GENERAL MANAGER TO NEGOTIATE AND EXECUTE CONTRACT FOR SAID WORK A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 2 OF ORANGE COUNTY, CALIFORNIA, REJECTING ALL BIDS FOR REPAIR OF MANHOLES IN EUCLID AVENUE (TALBERT AVENUE TO BOLSA AVENUE), CONTRACT NO. 2-lOR-3 AND AOTBORIZING THE GENERAL MANAGER TO NEGOTIATE AND EXECUTE A CONTRACT FOR SAID WORK * * * * * * * * * * * * * * * * * * * '!'he Board of Directors of County Sanitation District No. 2 of Orange County, California, DOES HEREBY DETERMINE THAT: WHEREAS, the Districts have published Notice Inviting Bids for Repair of Manholes in Euclid Avenue (Talbert Avenue to Bolsa Avenue), Contract No. 2-lOR-3, in accordance with the provisions of Section 4755 of the State Health and Safety Code, and on January S, 1982, publicly opened and read all bids submittedJ and, WHEREAS, the sole bid received has been evaluated by the District's engineers and the bid exceeds the engineer's estimate by approximately four percent (4%); and, WHEREAS, the Chief Engineer has this day submitted a written recommendation that all bids be rejected. NOW, THEREFORE, BE IT RESOLVED AND ORDERED: Section 1. That the bid tabulation and recommendation of the Chief Engineer be received and ordered filedJ and, Section 2. That all bids received for said work be, and are hereby, rejectedJ and, Section 3. That the General Manager be, and is hereby, authorized to negotiate "...,,_/ and execute a contract for Repair of Manholes in Euclid Avenue (Talbert Avenue to "P-1" AGENDA ITEM #9(N) -DISTRICT 2 "P-1" Bolsa Avenue), Contract No. 2-lOR-3, for a maximum amount not to exceed $64,000.00, in form approved by the General Counsel. PASSED AND ADOPTED at a regular meeting held January 13, 1982. "P-2" AGENDA ITEM #9(N) -DISTRICT 2 "P-2" B I D T A B u -A T I I"'\ N January 5, 1982 !.I v s T-ri E E T 11:00 A.M. CONTRACT NO. 2-lOR-3 ~ PROJECT TITLE __ RE_P_A_I_R_o_F_M_!ANH __ o_L_E_s_r_N_E_u_c_L_I_D_A_VE_N_UE __ < T_AL_B_E_R_T_A_VE ___ To_ BOLSA AVE) PROJECT DESCRIPTION ________________________________________ __ ENGINEER'S ESTIMATE $-=-6-4~,o~o~o:o..-____ ____ BUDGET AMOUNT $ _____________ _ REMARKS------------------------------------------------------ l. CONTBACTOR SANCON ENGINEERING, INC. 10613 Lawson River Fountain Valley, CA 92708 TOTAL BID $66 I 231. OQ I have reviewed the proposal sul:mitted for the above project and find that the Engineer's estimate was reasonable and that the single low bid appears high. I, therefore, recommend rejection of the bid and request authority for the General Manager to negotiate with qualified contractors and award contract in an amount not to exceed $64,000. I concur with the above recommendation to reject Contract No. 2-lOR-3 Ray E. Lewis, Chief Engineer Thomas M. Dawes Deputy Chief Engineer "Q" AGENDA ITEM #9(N) -DISTRICT 2 "Q" RESOLUTION NO. 82-12-7 AUTHORIZING INITIATION OF PROCEEDINGS RE ANNEXATION NO. 108 -MAHONEY ANNEXATION A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 7 OF ORANGE COUNTY, CALIFORNIA, AUTHORIZING THE INITIATION OF PROCEEDINGS TO ANNEX TERRITORY TO THE DISTRICT (ANNEXATION NO. 108 - MAHONEY ANNEXATION 'l'O COUNTY SANITATION DISTRICT NO. 7) * * * * * * * * * * * * * * * * * * * The Board of Directors of County Sanitation District No. 7 of Orange County, California, DO~ HEREBY RESOLVE DETDMINE AND ORDER: That an application for annexation of territory to itself be made to the Local Agency Formation Commission as follows: Section l. That this proposal is made pursuant to Division 1 (District Reorganization Act of 1965) of Title 6 of the Government Code of the State of CaliforniaJ and, Section 2. That this application is for the purpose of annexing approximately 3.91 acres located in the vicinity of Lacuesta Drive and Vista del Lago, in the .i unincorporated territory of the County of Orange, to provide sanitary sewer service to said territory, which said service is not now provided by any public agency, as requested by Michael R. Mahoney, Johi1 B. Lyttle and Dale P. Paisley, owners of said property, and, Section 3. That the territory to be annexed is uninhabited7 and, Section 4. That the designation assigned to the territory proposed to be annexed is •proposed Annexation No. 108 -Mahoney Annexation to County Sanitation District No. 1•, the boundaries of which are more particularly described and delineated on Exhibits 9 A" and •an, attached hereto and by reference made a part of this resolutioni and, Section S. That provisions for all fees required to be paid as a condition of "R-1" AGENDA ITEM #9(R) -DISTRICT 7 "R-1" .. the annexation must be satisfied prior to completion of annexation proceedings7 and, Section 6. That prior to the completion of annexation proceedings, an agreement be negotiated between affected agencies to provide for an exchange of property tax revenues to County Sanitation District No. 7 for said services1 and, Section 7. That request is hereby made that such proceedings as required by law be taken to complete this annexation. PASSED AND ADOPTED at a regular meeting held January 13, 1982. "R-2" AGENDA ITEM #9(R) -DISTRICT 7 "R-2" . \ RESOLUTION NO. 82-13-7 AUTBORIZING INITIATION OF PROCEEDINGS RE ANNEXATION NO. 109 -COMMUNITY COLLEGE ANNEXATION A RESOLUTION OF 'l'BE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 7 OF ORANGE COUNTY, CALIFORNIA, AUTHORIZING THE INITIATION OF PROCEEDINGS '1'0 ANNEX TERRITORY '1'0 THE DISTRICT (ANNEXATION NO. 109 - COMMDNITY COLLEGE ANNEXATION '1'0 COUNTY SANITATION DISTRICT NO. 7) * * * * * * * * * * * * * * * * * * * The Board of Directors of County Sanitation District No. 7 of Orange County, California, DOES HEREBY RESOLVE DETERMINE AND ORDER: .- That an application for annexation of territory to itself be made to the Local Agency Formation CoDDDission as follows: Section 1. That this proposal is made pursuant to Division 1 (District Reorganization Act of 1965) of Title 6 of the Government Code of the State of Californiai and, Section 2. That this application is for the purpose of annexing approximately 30.003 acres located in the vicinity of Chapman Avenue and Newport Boulevard in the unincorporated territory of the County of Orange, to provide sanitary sewer 3ervice to said territory, which said service is not now provided by any public agency, as requested by Rancho Santiago Community College District, owners of said property, and, Section 3. That the territory to be annexed is uninhabitedi and, Section 4. That the designation assigned to the territory proposed to be annexed is "Proposed Annexation No. 109 -Community College Annexation to County Sanitation District No. 1•, the boundaries of which are more particularly described and delineated on Exhibits "A" and "B", attached hereto and by reference made a part of this resolutioni and, Section S. That provisions for all fees required to be paid as a condition of "S-1" AGENDA ITEM #9(s) -DISTRICT 7 "S-1" • 'i the annexation must be satisfied prior to completion of annexation proceedings; and, '--" Section 6. That prior to the completion of annexation proceedings, an agreement be negotiated between affected agencies to provide for an exchange of property tax revenues to County Sanitation District No. 7 for said services; and, Section 7. That request is hereby made that such proceedings as required by law be taken to complete this annexation. PASSED AND ADOPTED at a regular meeting held January 13, 1982. "S-2" AGENDA ITEM #9(s) -DISTRICT 7 "S-2" --~. ~ PETITION FOR ANNEXATION Date: 9 TO: Board of Directors County Sanitation District No. 7 P. o. Box 8127 Fountain Valley, CA 92708 We, the undersigned landowner(s), do hereby request that proceedings be taken to annex 1/2 acres (Gross -to nearest hundredth) of territory to the District located in the vicinity of Cowan Heights Skyline and La Vereda in the County of Orange unincorporated territory, more particularly described and shown on the LEGAL DESCRIPTION and MAP enclosed herewith which has been prepared in accordance with the District's annexation procedures. The street address of this property is: 11261 La Vereda The reason for the proposed annexation is: ~~~~~~~--~~~~~-to serve one (1) single family dwelling Said property is uninhabited Number o.f registered voters, if any: The assessed value of the property is: 9628.00 The local sewering agency for the proposed development is the 7th Sewer Maintenance District, said property must also be annexed to the appropriate Sewer Maintenance District. Accordingly, enclosed here- .- . ; with are the legal description and map for 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 $500.00 representing payment of the DISTRICT PROCESSING FEE. Notices and conununications relative to this proposal for annexation should be sent to the following: Mr. & Mrs •. \tJAV~H Orang~ Coas~ Construction Corp. lb()\ E 0<;#1\i\J·if4.f'4~ Attn: Nick Clayton LOki.< ~7\C ... Y, CA<:.<r-: -lf6.S'Q;L... 2909 s. Halladay, Santa Ana, Calif. 92705 ET=e~le~=_:_-===================---~'iP~Tele:. 714-545-9461 SIGNATURE OF LAND0WNER ->···1 ./ . 'J. / x .' / :/1./'I (\,, ~ J ,,i"- ~ -n -. r) ~ .: ':"\ ·J; -v< ~ ,,-,1 \\,._~A Y· I i t .',:)~ / I \, -• Edward & Nina Walsh DATE SIGNED !Ir~ I'?; \\-1-~\ ADDRESS OF LANDOWNER "T" AGENDA ITEM #9(r) -DISTRICT 7 "T" RESOLUTION NO. 82-14-7 AUTHORIZING INITIATION OF PROCEEDINGS RE ANNEXATION NO. 110 -WALDEN-WALSH ANNEXATION A RESOLU'l'ION OF 'l'HE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 7 OF ORANGE COUNTY, CALIFORNIA, AtJTBORIZING THE INITIATION OF PROCEEDINGS TO ANNEX TERRITORY TO THE DISTRICT (ANNEXATION NO. 110 - WALDEN-WALSH ANNEXATION TO COUNTY SANITATION DISTRICT NO. 7) * * * * * * * * * * * * * * * * * * * The Board of Directors of County Sanitation District No. 7 of Orange County, California, DOES HEREBY RESOLVE DETERMINE AND ORDER: That an application for annexation of territory to itself be made to the Local Agency Formation Commission as follows: Section 1. That this proposal is made pursuant to Division 1 (District \.,_I Reorganization Act of 1965) of Title 6 of the Government Code of the State of California1 and, Section 2. That this application is for the purpose of annexing approximately .462 acres located in the vicinity of Cowan Heights, Skyline and LaVereda Drives in the unincorporated terrritory of the County of Orange, to provide sanitary sewer service to said territory, which said service is not now provided by any public agency, as requested by Mr. and Mrs. Edward Walsh, owners of said property, and, Section 3. That the territory to be annexed is uninhabited1 and, Section 4. That the designation assigned to the territory proposed to be annexed is •proposed Annexation No. 110 -Walden-Walsh Annexation to County Sanitation District No. 1•, the boundaries of which are more particularly described and delineated on Exhibits •A• and "B", attached hereto and by reference made a part of this resolution; and, Section s. That provisions for all fees required to be paid as a condition of "U-1" AGENDA ITEM #9(r) -DISTRICT 7 "U-1" the annexation must be satisfied prior to completion of annexation proceedings1 and, Section 6. That prior to the completion of annexation proceedings, an agreemen~ be negotiated between affected agencies to provide for an exchange of property tax revenues to County Sanitation District No. 7 for said services1 and, Section 7. That request is hereby made that such proceedings as required by law be taken to complete this annexation. PASSED AND ADOPTED at a regular meeting held January 13, 1982. "U-2" AGENDA ITEM #9(r) -DISTRICT 7 "U-2" .. RESOLUTION NO. 82-17-11 AWARDING CONTRACT NO. 11-10-3 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 11 OF ORANGE COUNTY, CALIFORNIA, AWARDING CONTRACT FOR MODIFICATIONS TO THE SLATER AVENUE PUMP STATION AND NEW FORCE MAIN SEWER, CONTRACT NO. 11~10-3 * * * * * * * * * * * * * * * * The Board of Directors of County Sanitation Districts No. 11 of Orange County California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the written recommendation this day submitted to the Boards of Directors by the Districts' Chief Engineer that award of contract be made to KEC Company and Keith E. Card, a Joint Venture, for Modifications to the Slater Avenue Pwnp Station and New Force Main Sewer, Contract No. 11-10-3, and ""-' bid tabulation and proposal submitted for said work are hereby received and ordered f iledr and, Section 2.-That the contract for Slater Avenue Pump Station and New Force Main Sewer, Contract No. 11-10-3, be awarded to KEC Company and Keith E. Card, a Joint Venture, in the total amount of $118,030.00 in accordance with the terms of their bid and the prices contained therein1 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 Counselr and, Section 4. That all other bids for said work are hereby rejected. PASSED AND ADOPTED at a regular meeting held January 13, 1982. "V" AGENDA ITEM #9(u) -DISTRICT 11 "V" January 6 , 198 2_ 11: 00 A.M": ·~ ~· .t ~; B I 0 T A B U L A T I 0 N S H E E T CONTRACT NO. ll-10-3 PROJECT TITLE MODIFICATIONS TO THE SLATER AVENUE PUMP STATION AND NEW FORCE MAIN .- PROJECT DESCRIPTION~------------------------------------------------------------------------ ENGINEER' S ESTIMATE $ 175 ,000 BUDGET AMOUNT $ ____________ _ CONTRACTOR 1. K. E. C. Ccmpany= Keith E. Card, J.V. Corona, CA 2. G. R. Frost, Inc. Wilminqton , CA 3 • Pascal and Ludwiq , Inc • Upland, CA 4. Robert G. Castongia, Inc. Downey, CA 5. Colich and Sons, J .v. Gardena, CA 6. John A. Artukovich and Sons , Inc. AzUsa, CA 7. CK Pump and Dewaterinq Corp. Lonq Beach , CA 8 • Mike Pr lich and Sons So. El Monte , CA 9. Albert w. Davies , Inc • Rancho CUcamonqa , CA 10. Conifer Construction Chino, CA 11. G & G Enqineerinq Costa Mesa , CA I DATE TOTAL BID $118 ,030.00 $118,180.00 $151,060.00 $153,636.00 $154,504.00 $158,400.00 $165,824.00 $169,988.20 $178 ,306 .oo $185,020.00 $244,444.00 I have reviewed the proposal sul:mitted for the above project and find that the low bid is a responsible bid. I, therefore, recommend award to K. E. c. Company - Keith E. Card, Joint Venture, of Corona, california in the bid amount of $118 ,030.00 as the lowest and best bid. I concur with the above recommendation to award Contract NJ. 11-10-3 Ray E. Lewis , Chief Enqineer Thanas M. Dawes Deputy Chief Enqineer "W" AGENDA ITEM #9(u) -DISTRICT 11 "W" .. "X-1" RESOLUTION 82-7 AMENDING PRIDE PROGRAM A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7 AND 11 OF ORANGE COUNTY, CALIFORNIA, AMENDING RESOLUTION NO. 81-65 RE PRIDE PROGRAM MONETARY AWARDS FOR COST-SAVING IDEAS * * * * * * * * * * * * * * * * WHEREAS, the Boards of Directors have heretofore adopted Resolution No. 81-65 implementing the PRIDE Program effective July 1, 1981, whereby employees who submit cost-saving ideas will be eligible to receive monetary awards in recognition of such cost-saving ideas that benefit the Districts by improving efficiency and cost effectiveness; and, WHEREAS, the Boards of Directors wish to encourage employees to submit ideas that will improve the efficiency and cost-effectiveness of the Districts' operations; and, WHEREAS, after a review of the program during the first six months of operation the Boards of Directors have determined that it is in the best interests of the Districts, the taxpayers and their employees to amend PRIDE to provide further incentive for submittal of cost saving and other beneficial suggestions. 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 Section 2 of Resolution No. 81-65, approving PRIDE Program is hereby amended to read as follows: "Section 2. That the Fiscal Policy Committee be, and is hereby, authorized to consider recommendations and approve or modify such recommendations and issue certificates of commendation and/or authorize and approve payment for cost-saving or other beneficial ideas in accordance with the program provisions, as follows: AGENDA ITEM #14(A) -ALL DISTRICTS "X-1" "X-2" .._ x~ i Suggestions That Result In Ongoing Savings -Monetary award shall be, ·.. ~ .. 0 f . .- 10% of the first year's estimated net savings not to exceed an aggregate total of $1500 or be less than $50. Suggestions Resulting In A One-Time Savings -Monetary award shall be 5% of the net saving not to exceed $1500 or be less than $50." Section 3. That the PRIDE Suggestion/Idea Program Processing Procedures dated January 13, 1982, amended to incorporate revised provisions of Section 2, are attached hereto as Exhibit "B" and by reference are incorporated herein. PASSED AND ADOPTED at a regular meeting held January 13, 1982. AGENDA ITEM #14(A) -ALL DISTRICTS "X-2" •. 1< RESOLUTION NO. 82-8 APPROVING MEMBERSHIP IN SCEC 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 MEMBERSHIP IN THE SOUTHERN CALIFORNIA ENERGY COALITION RE PARTICIPATION IN ELECTRIC LOAD MANAGEMENT PROGRAM, AUTHORIZING PAYMENT OF MEMBEBSHIP FEES AND EXECUTION OF NECESSARY DOCUMENTS * * * * * * * * * * * * * * * WHEREAS, the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11 of Orange County, California, endorse a policy of energy conservation and cost savings1 and, WHEREAS, in pursuit of such energy conservation and cost savings, the Boards engaged the firm of Peat, Marwick, Mitchell & Co. to evaluate alternatives for establishing a cooperative electric peak leveling pro9ram1 and, WHEREAS, said evaluation has concluded that the Districts will realize annual energy rebates to the Districts in the amount of $65,000 to $85,000 by participating in the Southern California Energy Coalition. NOW, THEREFORE, the Boards of Directors of County Sanitation Districts Nos. l, 2, 3, s, 6, 7 and 11 of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That membership in the Southern California Energy Coalition relative to participation in the Coalition's electric load management program be, and is hereby, authorized and approved; and, Section 2. That payment of the following fees and costs be, and is hereby, authorized and approved: Membership Fee $ 2,000 I Implementation Costs 21,000 $23,000 "Y-3" AGENDA ITEM #14(B) -ALL DISTRICTS "Y-3" .. . ' . . ... and that the Oranqe County Auditor-Controller be, and is hereby, directed to pay said costs upon submittal of a warrant by the Districtsi and, Section 3. That the General Manager be, and is hereby, authorized to execute any necessary documents in connection with membership in the Southern California Enerqy Coalition, in form approved by the General Counsel. PASSED AND ADOPTED at a regular meeting held January 13, 1982. "Y-4" AGENDA ITEM #14(a) -ALL DISTRICTS "Y-4" r t:: :·-couNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA TEl.EPHCNES: AREA CODE 71• 540•2910 962·2411 J P. 0. BOX 8127, F"OUNTAIN VALLEY, CALIF"ORNIA 92708 10844 ELLIS AVENUE (EUCLID OF"F"·RAMP. SAN DIEGO F"REEWAY) January 5, 1982 Boards of Directors of County Sanitation Districts Nos. 1, 6 and 7 10844 Ellis Avenue Fountain Valley, CA 92708 Subject: Certification of Negotiated Fee for Professional Services to Prepare a Master Plan Update of Consolidation of Districts Nos. 1, 6 and 7 In accordance with the Districts' procedures for selection of professional services, the Selection Conunittee, as authorized by the Districts' Boards of Directors pursuant to minute order of Oqtober 14, 1981, has negotiated with Boyle Engineering Corporation for professional services to prepare a Master Plan Update of Consolidation of Districts Nos. 1, 6 and 7. These services ...._.,; shall be provided for a lump sum fee of $72,229. "Z" 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. Fred A. Harper General· Manager SELECTION COMMITTEE J~'!~ Sanitation District No. 1 ~~~k~~ Elvin Hutchison, Chairman 7/T:J~?i.6 ~d Edgar, Chai~ Sanitation District No. 7 AGENDA ITEM #19(A) -DISTRICTS l~ 6 & 7 "Z" RESOLUTION NO. 82-9 APPROVING AGREEMENT WITH BOYLE ENGINEERING CORPORATION FOR ENGINEERING SERVICES RE UPDATING AND CONSOLIDATING MASTER PLANS OF TRUNK SEWERS FOR DISTRICTS 1, 6 AND 7 A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 6 AND 7 OF ORANGE COUNTY, CALIFORNIA, APPROVING AGREEMENT WITH BOYLE ENGINEERING CORPORATION FOR ENGINEERING SERVICES RE UPDATING AND CONSOLIDATING THE MASTER PLANS OF TRUNK SEWERS FOR DISTRICTS NOS. 1, 6 AND 7 * * * * * * * * * * * * * * WHEREAS, the Boards of Directors of County Sanitation Districts Nos. l, 2, 3, 5, 6, 7 and 11 of Orange County have heretofore adopted a policy establishing procedures for the selection of professional engineering and architectural services; and, WHEREAS, pursuant to said procedures an agreement has been negotiated with Boyle Engineering Corporation for updating and consolidating the Master Plans of Trunk Sewers for Districts Nos. 1, 6 and 7; and, WHEREAS, the Selection Committee, established pur.suant 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. l, 2, 3, 5, 6, 7 and 11 of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section l. That the certain agreement dated --------------------by and between County Sanitation Districts Nos. 1, 6 and 7 of Orange County and Boyle Engineering Corporation for engineering services in connection with updating and consolidating the Master Plans of Trunk Sewers for Districts Nos. 1, 6 and 7, is hereby approved and accepted; and, Section 2. That payment for said services is hereby authorized in accordance "AA-1" AGENDA ITEM #19(B) -DIST~ICTS 1, 6 & 7 "AA-1" with the provisions set forth in said agreement for a lump sum fee of $72,229.00, -~ said fee to be shared equally by Districts 1, 6 and 7; and, Section 3. That the Chairman and Secretary of District No. 1, acting for itself and on behalf of Districts Nos. 6 and 7, are hereby authorized and directed to execute said agreement in form approved by the General Counsel. PASSED AND ADOPTED at a regular meeting held January 13, 1982. II A~-2" AGENDA ITEr1 #19(B) -DISTRICTS l~ 6 & 7 II A .. ~-2" "BB" ~-' -~ ~ li COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA TE LE PH Df'ifES: P. a. BOX 8127, F'CUNTAIN VALLEY, CALIF'CRNIA 92708 10844 ELLIS AVENUE (EUCLID CF'F'-RAMP. SAN DIEGO rREEWAY) January 5, 1982 Boards of Directors of County Sanitation Districts Nos. 2, ~ and 11 10844 Ellis Avenue Fountain Valley, CA 92708 AREA' COD~· 714 540-2910. 962-2411 Subject: Certification of Negotiated Fee for Professional Services to Prepare a Master Plan Update of Consolidation of Districts Nos. 2, 3 and 11 In accordance with the Districts' procedures for selection of professional services, the Selection Committee, as authorized by the Districts' Boards of Directors pursuant to minute order of October 14, 1981, has negotiated with Lowry and Associates for professional services to prepare a Master Plan Update of Consolidation of Districts Nos. 2, 3 and 11. These services shall be provided for a lump sum fee of $1~0,000. The Selection Committee hereby certifies the above final negotiated fee as reasonable for the services to be performed, and that said fee will not result in excessive profits for the consultant. Fred A. Harper General Manager ~c~ Sanitat"on District No. 11 AGENDA ITEM #24{A) -DISTRICTS 2~ 3 & 11 "BB" ';, ti" • ~ l- -4 ( ~ \._) RESOLUTION NO. 82-11 APPROVING AGREEMENT WITH LOWRY & ASSOCIATES FOR ENGINEERING SERVICES RE UPDATING AND CONSOLIDATING MASTER PLANS OF TRUNK SEWERS FOR DISTRICTS 2, 3 AND 11 A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 2, 3 AND 11 OF ORANGE COUNTY, CALIFORNIA, APPROVING AGREEMENT WITH LOWRY & ASSOCIATES FOR ENGINEERING SERVICES RE UPDATING AND CONSOLIDATING THE MASTER PLANS OF TRUNK SEWERS FOR DISTRICTS NOS. 2, 3 AND 11 * * * * * * * * * * * * * * * 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 services1 and, WHEREAS, pursuant to said procedures an agreement has been negotiated with Lowry & Associates for updating and consolidating the Master Plans of Trunk Sewers for Districts Nos. 2, 3 and 111 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. 2, 3 and 11 of Orange County and Lowry & Associates for engineering services in connection with updating and consolidating the Master Plans of Trunk Sewers for Districts Nos. 2, 3 and 11, is hereby approved ".._,} and acceptedr and, Section 2. That payment for said services is hereby authorized in accordance "CC-1" AGENDA ITEM #24(B) -DISTRICTS 2J 3 & 11 "CC-1" :._·-... \ ¥ -~~:Q with the provisions set forth in said agreement for a lump sum fee of $110,000.00, said fee to be shared by the respective Districts, as follows: and, District 2 District 3 District 11 $ 50,000 S0,000 10,000 $110,000 Section 3. That the Chairman and Secretary of District No. 2, acting for itself and on behalf ·of Districts Nos. 3 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 January 13, 1982. "CC-2" AGENDA ITEM #24(s) -DISTRICTS 2, 3 & 11 "CC-2" ' ~ ~ .._.. .. ,' . ...... . COUNTY SANITATION DISTRICTS of ORANGE COUNTY, CALIFORNIA -.. 'ti ;, !'. • January 5, 1982 P. 0. BOX 8127 10844 ELLJS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 (714) 540-2910 (714) 962-2411 STAFF REPORT Cosmotronics 1 Permit Revocation Background On February 1, 1977 the Districts issued Cosmotronics Company Corporation, located in District 7, its Industrial Waste Permit, and since that date the industry has continuously been under permit with th~ Districts. During this time Cosmotronics• industrial discharge has ranged from 20,000 to 40,000 gallons per day. Between May 24, 1977 and December 3, 1981 Cosmotronics' wastewater has been monitored on 62 separate occasions for copper. Of these 62 samples, only two were in compliance with the ·allowable copper discharge limitation. Because of the consistently high copper content in Cosmotronics' discharge the Districts initiated a ten-day Sample and Evaluation Program on October 25, 1978. The results of that program were: Metal Copper Limi ta ti on Pounds 1.0 Pounds Over Limit 41.5 Rate $ 30.00 Non-Compliance Fee $ 1,245.00 A Cease and Desist Order of November 21, 1978 produced a required compliance proposal from Cosmotronics, which was accepted by the Districts' staff. Subsequent sampling during 1979 and early 1980 indicated that the copper problem, as well as ph violations, continued routinely. Therefore, on May 17, 1980 Cosmotronics entered into an Enforcement Compliance Schedule Agreement (ECSA) with.the Districts. Cosmotronics was made aware of the fact that complete compliance with District requirements would be expected upon termination of the ECSA (September 1, 1980) .• Samples taken after the termination date of the ECSA indicated, however, that the concentration of copper in Cosmotronics 1 discharge had not changed, and in addition, pH readings of the discharge were recor.ded as low as 2.5. Inspection of the sewer line downstream from the industry indicated that damage had occurred to four manhole structures because of this acidic condition. On March 26, 1981 a meeting was held between Cosmotronics and Districts• staff at which time a second Sample and Evaluation Program was scheduled ~ to begin on May 4, 1981. The· results of that program were as fol lows: "DD-1" AGENDA ITEM #3l(A) -DISTRICT 7 "DD-1" Staff Report Cosmotronics Page 2 Metal Limitation Pounds Pounds Over Limit Rate Non-Compliance Fees Copper 1.0 20. 1 $ 30.00 $ 603.00 A Cease and Desist Order of June 11, 1981 produced a required compliance proposal which was accepted by Dis·tricts' staff. However, all samples taken since the termination of the second Sample and Evaluation Program have indi- cated copper concentrations of their wastewater are equal to those taken as far back as four and a half years ago. For these reasons, on December 9, 1981, a Permit Revocation Hearing was held between Cosmotron ics and D.i s.tri cts 1 staff. The meeting was attended by Fred Harper, Blake Anderson, and Dale Hoverman, repr.esenting the Districts and Said Cohen representing Cosmotronics. District staff reiterated the need for compliance by Cosmotronics and that efforts by the company have been unsatisfactory. Mr. Cohen displayed rough drawings of a proposed clarifier and pH neutralization system. He assured the Districts' staff that action would be taken to install the system in an effort to comply with h·is discharge limitations. Districts' staff notified Mr. Cohen that his case would be referred to the District 7 Board of Directors on January 13, 1982. As of January 5, 1982, the Districts have received no further information from Cosmotronics regarding any p~ogress toward the installation of a pretreatment system. Staff Recommendations It is the recommendation of Distriets' staff that the Board of Directors of District 7 refer to the facts to Legal Counsel for initiation of permit revocation on the grounds that: 1) Sampling of Cosmotronics 1 wastewater during the past five years has shown no improvement in the quality of the wastewater. 2) The pH condition of Cosmotronics' wastewater, which they seem to be unable to control, is damaging to District facilities. 3) Company has used money to increase production and not for purchase of water pollution and the equipment installed has not been properly maintained. ~-~~"· .. ,/ . ,.. -~ "DD-2" AGENDA ITEM #3l(A) -DISTRICT 7 "DD-~" ~ . .... COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, &, 7 AND 11 OF ORANGE COUNTY, CALIFORNIA llNms OF THE REGULAR MEETING ON DECEMBER 9, 1981 ADMINISTRATIVE OFFICES 10844 ELLIS A VENUE FOUNTAIN VALLEY, CALIFORNIA 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 __ X __ James Sharp, Chairman ____ Richard Edgar ~Robert Luxembourger, Chairman pro tern ___ Gordon Bricken ~Robert Hanson Orma Crank ~Roger Stanton Thomas Riley ~Henry Wedaa, Chairman ~Don Roth, Chairman pro tern ___ Wayne Bornhof t X Don Fox x Donald Holt -X--carol Kawanami ~Robert Luxembourger Bruce Nestande X Ben Nielsen ~Bob Perry ____ Earl Roget Don Smith ~Anthony van Dyke, Chairman __ X __ Frank Laszlo, Chairman pro tern x Marvin Adler X Norman Culver ~Bruce Finlayson _X~Ruth Finley Sal Gambina ~Robert Luxembourger Gerald Mullen X Lester Reese ~Lawrence Romagnino X Donald Roth X Charles Sylvia Burton Ward X Harriett Wieder -X--Duane Winters X Jacqueline Heather, Chairman John Cox, Chairman pro tern ___ Thomas Riley X Elvin Hutchison, Chairman X Ruthelyn Plununer,Chairman pro tern ~Roger Stanton X Richard Edgar, Chairman 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 X Duane Winters Melvin LeBaron Norman Eckenrode --William Odlum ---Gordon Bricken -X--Harriett Wieder ___ Eugene van Dask Norman Culver _X~Dorothy Wedel ____ Gene Beyer Dan Collins Harold Kent Seitz ___ Anthony Van Dask Bob Perry ---Roland Edwards ---Bob Mandie ----Melvin LeBaron ----Gordon Bricken X Howard Rowan ----Jesse Davis ----Frank Marshott --John Seymour --Kenneth zonunick X Earl Roget Bruce Nestande ____ Wayne Bornhof t ____ Phillip Maurer Donald Strauss __ X __ 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 Manager, J. Wayne Sylvester, Secretary, Ray E. Lewis, William N. Clarke, Tom Dawes, Blake Anderson, Rita Brown, ~ 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 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 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- Report of the Joint Chairman tion to the Directors for sending letters and telegrams to the California Congressional 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. \.J -3- 12/09/81 Mr. Holt briefly reported on the progress of the Selection Connnittee 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 reconnnending 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 Bolt 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 Connnittee 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. Be also commented on supplemental agenda items relative to authorizing District 1 to award a contract for preliminary engineering services to determine 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 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 Moved, seconded and duly carried: Ratification of payment of Joint and individual District claims That payment of Joint and individual District ·claims set forth on Pages "A", "B" and "C", attached hereto and made a part of these minutes, and 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 v 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- 12/09/81 ALL DISTRICTS Approving Change Order No. 4 to ~plans and specifications re Job 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-l 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 V 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 5, 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 No. P2-25-1A, be, and is hereby, ALL DISTRICTS Approving Agreement with Butier Engineering for Construction Management Services re Job No. P2-25-1A Moved, seconded and duly carried: That the Selection Conunittee· certification re negotiated fee with Butier Engineering, Inc. for Construction Management Services in connection with Flow Equalization Facilities at Plant No. 2 (Basins), Job received and ordered filed. -7- Moved, seconded and duly carried: That the Boards of Directors hereby adopt Resolution No. 81-201, approving Agreement for Construction Management 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 inunediately, 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 Conunittee 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. 1 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 vacuum 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 Moved, seconded and duly carried: That this meeting of the Board of -a- 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 relative to City of Newport Beach street improvements to be constructed in conjunction with Contract No. S-18R, 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 -9- Moved, seconded and duly carried: That the Board of Directors hereby adopts 12/09/81 Resolution No. 81-208-5, accepting Back Bay Trunk Sewer (From Newport Dunes to Jamboree Pwnp 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 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, proposed Annexation No. 109 -Connnunity 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 prdperty 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 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 and 4, be, and is hereby, deferred to the regular meeting of the Boards of Directors on January 13, 1982. DISTRICT 11 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 11 be adjourned. The Chairman then declared the meeting so adjourned at 8:00 p.m., December 9, 1981. DISTRICT 1 Receive and file appeal of Dyna-Plate, Inc. re denial of request for waiver Moved, seconded and duly carried: That the appeal of Dyna-Plate, Inc. re staff's denial of their request for waiver of non-compliance fees and penalties is hereby in connection with the Districts' discharge permit requirements, received and ordered filed. be, and 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 request 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 ~ reguirements but has been unable to do so and it Cease and Desist Order. 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 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. \.,.,I 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. U DISTRICT 2 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 2 be adjourned. The Chairman then declared the meeting so adjourned at 8:07 p.m., December 9, 1981. 1, 2, 3, -13- 1: I .. I :. I' r I ·: .. .. _, f' I !J I' ( · .. ( '1 ( F \JN 0 NO -qi.·~ Cl -J T (1Is1 . WORK I NG .cAr_LUL_ -----·------····----·-------------·-------------... -· -· -. -·--·-. ---· -·· ·-PR OCE SSI NG DAT[. 11/!)2 / 81 r AH REPORT NUM~ER AP43 COUNTY ~A~lTATJON OISTRJCT3 OF ORANGEi COUNTY ____ ----· . _ .CLJllffS PAJD_.lt~!l4/a1 WARRANT l'HI. VENDOR A~WUNT DES Cr' IPT I ON 056~?4 A~B REFLECTORIZJNG Slt600.60 SAFETY SUPPLIES FOR TRAFFIC CONTROL 0~6825 ~we INCORPORAT(O Sl35e67 OFFICE SUPPLIES O~·fi&?6 . P.D~G[ fRODUCTI9Ns,_JNc. •. -----·--·-· --------------___ st,nso.1a ____ . -1.D. 'S FOR CESSPOOL TRUCK PERHITS O~l827 AOV/lNCf~ ELECTRONICS tl~J.2~ PAGER REPAIRS 05~R~n A[ROOUJP CORPORATlON $1~8.21 SHALL HARDWARE 05~1;2~ _ -·-·---.. ALL ... At1f.:RIC.AN .. ASPP.Jl.LL .................... ·--·· --··--···--··-····-----$.lt050.00 .. -MANHOLE REPAIRS DISTRICT #2 056~30 AJl,(RIC/IN JNDUSTRJ/ll $672.50 FREIGHT 0~6~31 AMfRICAN SCIENTIFIC FROOUCTS S256e9R LAB SUPPLIES !J5flLP ----···--... ~M£.f11CMLS9C.J.E T·Y __ fJ!.LH.I CRoal OLOGY-~---------·---------S.12.0 .oo _________ · ... -SUBSCRl.P.T IONS. e5&f33 AMEPJCAN WATER WORKS ASSN. 1120.00 HEHBERSHIP RENEWAL 056~3q THf ANCHOR PACKING CO. S1A7•07 PUHP PARTS n!"l~.~.~~. -··---------~QtfN ~-!.-~.IJT.Y~9.Y-l .. t.tL _______________ . __ u.o.n.1.0CJ..9 •. 3.5 _________ coNJRACTOR ... 5~24~1 oef836 ATLAS RADIATOR SERVICE $855.lA TRUCK REPAIRS fi56fl37 AYP(~, LEWISt NOR~IS & MAYtlNC ~21.20 PUBLICATIONS 0 ~f.B~fl. ----l!. U.tP.~----·------------____________ __s_l._06Q. so ____________ SUP ERV I SOR Is TRAIN I NG. PROGRAH-- fi5~93q BC INDUSTRIAL SUPPLY, INC. S902e48 SHALL HARDWARE :t5f,fl40 C?AKf.R f.IWJPMENT RHHALS S240.00 EQ.UiPHENT RENTAL· ___ .) ~f!H l ______ . [< ANK Of AMER..l.C.A $55.il.a.95 BOND_.LCOUe.ON _fJ\OC~SS I.NG__ ~·-··-- 0566~2 PECKfR PUMP & ENGINEERING CO. Sl65.36 PUHP PARTS :t 05~843 Al(RLV & ASSOCIAlrs. INC. s2,200.oo SELF FUNDED WORKERS' COHP. ADMINISTRATOR 11•> . .9-~·.HB.. P.LAC1Li_llu:.Kf:ILJ1f..6..· ·co. S54_._ga__ ___ --TOOLL----·------------·------ C56R4~ UO~AR MAGNETO SfRVIcr, INC. sl,151·95 ENGINE PARTS r~~P4~ PUOG~T R[NT-A-CA~ $350.70 CAR RENTAL P2-23-6 ,., . ,. I-' __ .J.~1)-~47... EULK T P UJSPOR.IAIJ ON• I NC. ti2.6L.J .F.JlEJ.GHI..._. ______ . ___ .__._ .......... --- II C 56A4 R BURKE CONCRETE ACCE~SORIES $42.qo PAVING MATERIALS . II Q5684Q CAL-GLASS FOR RFSlARCH, INC. slal.43 LAB SUPPLIES 056850 CALIFORNIA AUTO COLLISION1 iNC UR6.74 T.Rll.CJLJlE!A.lRL_ __ · -----------·-·--··------. --~5f051 JOHN CAROLLO ENGJNrfRS !1091919.75 O&H P2-24, CONSTRUCTION P2-24, ENGR. P2-25 056~5~ JOHN CAROLLO ENG/GREELEY HANSEN S4t432.92 O&K P2-23, CONSTRUCTION P2-23 1 41 05f,653 CfNTURY SERVICE co. u.n3.90 HEAT EXCHANGER-REP.A-l-RS---.,--··----·-----·--·- ----·-·-056854 CHf.SftIRE I A XErtOX COMPANY . . Slt282e60 OFFICE SUPPLIES 056855 CHEVRON u.s.A •• INC.. S6t909.33 ENGINE OIL .. ,. --·· ____ JJ!: ~§~fl______ tltROt!A LOX $22.l.a.65 P-1.e.LsueP-L.llS __________ ---·---···-· -----· --· C5~~57 CQNSOLJOATED ELrCTPJC~L OIST• t861.80 ELECTRICAL SUPPLIES ''I t.5H~8 .CON5Cil IDAHO Rr.PRCir•UCTJOtJS S3,ll!:·2.5D BLUEPRINT SUPPLIES •• --··--.J!~f;__fi~_c; ______ CJHJJ Jfy£NTAL CHEl-~ICAL ca --12.Jl.La2!i • .84 ... CKLORJ.N£ ____________ . ____ .... -·--------····-.. 056560 roOPfR ENERGY SERVICES S170.54 ENGINE PARTS O~,~fHd CtiARLEf. P. CRO"'LEY co. S637.12 ENGINE PARTS ~~f.P.£~·-·· LaRRy CWUL..J.BU.t.!iJ:.._{JHU.EMENT _______ Ul6e.OD ... E.QUlP.HENLRENTAL--·---· 05~8~' c.P.~.g.r.B. tl00.00 NPDES PERMIT APPLICATION FEE 0~~8£4 DAILY ~ILOT !35.16 LAGAL ADVERTISING () 5f·8f: :. Dor~ Ali() (t.Jl ERPRJ..S.f. s' I NC•----·--.. U.t!t.'31 ... 8!t -GR.1.L.AUGERS .. I NSTALLAT.I ON 0~~86~ OJ~N( EAGLE ~388.80 RECEPTIONIST 05~8~7 £MERSON INOUSTRJ~L S[RV. DIV. S2~.27 VALVE SUPPLIES ··----.... I ;_~_~f.!i ___________ h_9J!J.NOX-MAL.IJlV _______ ...... -.. ----------·--------···---·····:-J.'i.Lt.8.118 •. o.o ____ ... CONTRACTOR-P.J "'.' 3~2 ("if-f'f>'l fM( COPP. U2t021.12 HYDROGEN PEROXIDE \~•I . ·-. ·--·---... -·-·----·-.. -------·--··--. ----·-·· -· s ~ I -,• t •... I'! f' 1·1 ! I I 1 i .; I::! , ... 'j •I ..I ,. ·' ::i• ~r-. FUND.. _1m. I:._ ---- _ -3..1~.~-~-_J_LQ lSJ._MOB.11.UIG _CAJ>-.ll.A.L ----------------------·---··-PROCE:SSING .. OAlE.. l l/02 /8L PAGL REPORT NUM~ER 4PIJ3 2 1· ! ~ , / 'n .. IJ WARf?ANT MO. VENDOR COUNTY SANITATION OJSTRICTS OF ORAN~[ COUNTY ·-----------C.LA.l.M.S.-E.U.D-l..LJ.Q .. U8l----·-·---·---·--·-·--···--·-····· "MOUN r DESCRIPTION ·-------------------------·---·-·-----------·----· ---··--· -···----·· -.... 056870 FILT[R ~UPPLY CO. $83.34 ENGINE PARTS O!:·t-.871 FJLTJ\O ror.P~NY $H5.70 FILTERS ..... C.!'.!.f.e.n ____ .. _____ F LAT r. .V.Lll..ll.t.AL. . .C..O.N.ClU...I. _____ U . .J.0..Jl.Q... ______ CONCRETLCUT.Ll.NG .. ----·· ···- C ~f8 H FLO-SY\srr,..s $59.36 PUHP PARTS C5f.fl71J CLIFFOPO ~. FOP.l<Ef\T $Rll8.00 SURVEY P2-23 .'!~f,!~72___ __fOUNTA JN VA.l.J •. t.L.CAMER A --·-----H.31...1..2.Z..... __ . ___ E.ILM_.fROC.ESSlNG ·-····---·-····· _ ...... . r~f876 FOUNTAIN VALLEY ST~TION£RY $103.41 JANITORIAL SUPPLIES 056877 FoxBoRO MUNICIPAL SALrSt INC. $221.6:3 CONTROLS ·~• __ .. __ J!~68.1lL _______ f.llU].A .. L.!B!!t.Ji. PARTS til.t.2.9._ ____ JRUC.K __ PARJ..S. ___ . ________ ............... . r~6~7~ rRO~T FNGINErRING ~[RVICfS co. iis.03 FREIGHT "I 0 5 H P. ll fH U EH A lJ F 0 I V I S I 0 N f. 2 IJ 3 • 2 A TR UC K PARTS 1" -.... -C!.!'.HC.L G IJ...J:til.NllN!Nil..t.-1.U Hlla..8L ____ S.MALLHAllD.\MR.E. -------... -.. 0568e2 GENfRAL fLECTRlC CO. Sl4•635e88 GEAR REPAIRS 05flP.8~ GF:NERAL TflEPHONf CO. S702.59 TELEPHONE . .... (I ~..6.el~.L ... ________ Jl.A.L£.ILLL_CiL0.1Ui.L. & A)S oc J A Ifs __s2. n no • .o.o_ OD.OILC.ONT.ROL..CONSULJ:I NG __ _ II O!'Hn~-. M.E, GRAY Co. f.557.l':J PIPE SUPPLIES I) f,t.f.er GR A YRA R [LE CTR Jc co. $ 78. '*" ELECTRICAL SUPPLIES ~ ____ P?!:~~.L .. _ Hll TI• INC, 1771.21 10.0LS. ---------- O!H·APR liUNDU:Y COHPANY. me. $3.55 FREIGHT ;,,.: O'Jflf'A'.1 CITY OF HUNTINGTON REACH Sl t802•54 WATER USEAGE fJ ~ f.>J!~ ~' Ii lJ NT 1 NG I.Q~\lfll L i 3 22..2_6._ ____ SffA Ll _H Al\DWA.Rf _____________ -----· . ___ ... 05H9l HUNTINGTON VALLEY SCHWINN C'YC:LER·V · UB.93 Bl.CYCLE r•1'i·- 05(09~ I SCO COMPANY Sg, 4 35. 38 LAB SUPPLIES \i~Q.82~-INTEPNl\J IONAL....fill.SJNESS ,.IACHINE ...12~.38 .. OE.E..l..C .. LS..UUUE.S_._. _. ---------·-·-··-··-··-··-· 05f8CJ4 THf IP.VINE CO, $4-'0.21 PLAN CHECK REFUND II C~~895 .JON[S INDUSTRIAL H~RDWARE CO• Slt480.28 SHALL HARDWARE .... O.~.t:.8.% KAHL sCU.tilll£..lC. INSJRl!MENTS co • 1a1 .... on LALS.U.P .. P .. Ll.ES ____ .:__..: __ :.. C56R97 KAMAN rrAPJNGS & SUPPLY ( s2,6~6.11 BEARING SUPPLIES . n~~RqP K[JTH R ASSOCIATES $3tl62.00 ENGR. SLATER AVE. PUMP STATION 11~10-3 ........ f =rn~--KI NG BEAR I NG.__uu: Ull....09 ... J.EAR.LNG_s.up_e_Lus .. _______ ... ---·-· ... '~f~OO ~LFEN-LJNE CORP $406.40 INSECTICIDES O~E~Cl KNOX INOUSTRIAL SUPPLIF~ ''428.50 SHALL HARDWARE .05!: .. ~02 ... _______ L&J1-1J.NJ.E..QRILJiUPI LY C . ..lh'l.00 .• ..81-.. -----·UN LE.ORM .. R.EH.TAL ... :__~ . .".--~·-· G~•l<JIJ:' L.f;.vi.~. • INC. $287.32 TOOLS C5~994 LA~E rcREST rLECTRJC VC~f(Lfs $49.R2 ELECTRIC CART PARTS --.... __ Q.5Cz.!l.~---A.£.r.Y..!.:i [ILOG.J!A.U::.E..ll.L.S...1..-1l!r..._ U.5.1 .• ~8. _____ ...... BUJL.D I HG_flAIER.lALL .... __ ............ . 05.;qot-LAWSON PPO[lllCTSt INC. Hll.RA PIPE SUPPLIES 056~07 L£E R RO coNsuLTING ENGR. $1,062·48 ENGR. HYDRAULIC RELIABILITY PLANT #2 Pt-18 ··---··· -__ !)~~-~B _____ _MACK TEUCK~:. _u1c.. __ JJ21.-..6 7 _. _________ J.RU.ClLP.ARTS ........ -. ··-·----.-··- G ~ f, q 0 '• t-: A TT -C II L 0 R t UJ C • S 2 , 3 2 9 • 8 0 P I P E SUPP LI ES 1')~6910 ~l<:"fRPfH.Tfl~ CORP t.3'.,,16 TRUCK PARTS . '1 __ . __ .n 5..6.ilL _______ J:!.£ MA:-, I re -C:ARB..-5!!£.e.LLUL.__ __________ . _____ J._'l..li •. 9 .. L ____ ------_.SHALL_ HARDWAB ~ ..... _ ·· ....... __ ... . C'56'H:' Mf.SA C.ONSOLIDAH:O IJ.i\Trn !6,1)0 WATER USEAGE 0':0 6913 MILL~~S J'HJNHRY t.93.El6 PRINTING ... Ll5.L.~ l.'t .. ______ £1.L!L.f..!.lllll:HUJ L..C.ORL.. ________________________ J. 31.3 •. 2..L.. _. __ ·-......... .TRUCK .. PARTS_ 05F.91!; IHTr.tifll. t1Al\ilJALSt u..rr.. Ht.10 SUBSCRIPTIONS ·--·-·-·---.. ( '. ··-c ( i·, I; ·.I I ·::1 .':I 1:1 I'· 1.· 1· I I i:I H l·I 1·1 I, i ii I .I ., ·1 ".j ·I / I :·1 . ~ :·1· ( · .. ( I ,. 1: f lJNl'. NO____ .. .? l ~ ;!_ .:-.... JL. D l~L.HOPK ING C/'.LU.A.L ________________________ ----. --------· ..... ----· -· ,-..R OCE5S H!G OAT:: 11/():itH1 rt. GL RfPORT NtmHEH Ar-It~ COUNTY SAfllTATION DISTIHCTS OF ORANGE -COUNTY ··-______ ··--····-· -·· ..... CLAU\~. PAID .ll/.DH81. ~A p R A 1\1 T rm • VENDOR I\ MOUNT UESCRJPTJOU r~S916_ JA~~s M. MONTGOHEPY \221.74 ENGR. Pl-19 05~917 NATE'S SAW & LAWNMO~ER SHOP 176.95 TOOL REPAIRS 0%CJ1ft .. l'J~lJONAL CONCRE:H:_CU..f.TIN(i ·--···· ....... _ ._.it;IH.50... SAW REPAl.RS. . 1 ... 1 056°1':l Nfl.'fd'lK ELfCTRONIC~ Hrn.n ELECTRICAL SUPPLIES ti o~.(.~2~ r.nv OF Nnlf•ORT or.am t6.48 WATER USEAGE •· C!'f-q~l ~JCl~J:-LltlEA(l SYSJ01St .. It:c.. 1'454.20 LAB SUPPLIES. O 5 6 C"I 2 ~ NO TT I N G ti A '1 PAC I F I C CO • l H • 2 0 E Q U I PH ENT RENTAL. 05fci23 ()RANC( COAn HAROtJOOO & LUHBER co. s.ss2.os LUHBER 05f924 Of,~NH .COUNTY. AUH•. l'.AR.TS . .CO. -········-······ -······ ... __ .. -· $7.13.51.._ ....... BEARINGS .. il~(-'32~ 01~ l ff)( COP.P H'tR.57 SPROCKETS G~~~~~ o-yG[N SERVICE \216.34 SPECIALTY GASES ··i 05el:l2 7 C.OU"JTY OF ORANGr. --···--·--________ ---··--·-····-······-· -------·---... 't21H5 •. 09. -----·· ....... PRE-EHPLOYMENT. EXAMS lJ 056~2H CDU~TY SANITATION DISTRICTS OF ORANGE COUNTY sa3q.30 REPLENISH WORKERS' COMP. FUND 956~~9 r-K OEV£LCPMENT $21294.29 TRACT #9688 REFUND o~.t;93i'J r·1'CJFJC TELEPl:fONE __________ . ----·-········-_. _ ·--.. ___ . _HlJ.22 ___________ TELEPHONE .. __ · (l % '; 3 1 F· 4 S 0 L It LlJ Ml I 6 , I MC • S ? 5 .h 9 3 5 • O 0 C 0 NT RA CT 0 R 5 -2 ft ~d ~~693~ rr~r. ~ARWJCK, MITCHELL i ro. $&,033.60 1980-81 ANNUAL AUDIT 056934 t. NORMA~ PETERSON CP2-24-~J \l12qlt645.00 CONTRACTOR P2-24-2 .'. 1 .. 1 ! fl%q3.1 .• ~-~-NQ_lrnMLf~[JEB...S.QtLCJlL_C.Q.rH.B..1 .. _________ J~.6.1.2.18.e l.O. ________________ C.Or'TRACTOR. P2-2lt:-.1-... I* ~~l-q3~• P ll I LAO [l.r"IM IA GEAR CORP S9' 153 • 62 REP LACE HE NT GEAR NO •. 5 . HEADWORKS 11 c11 ~ (l~°lf.93(, .P. 1qon r;i:s. !:APtR .. fRC'l.UUC_lf::.. __________________________ u_,o.1a. 11 _____ ..... J"N I TDRl.AL..SUPPLlEL.:. ·--. •1· 05E:C?37 FOLY FAOkJCS • S%.59 POLYETHYLENE j Q !lf q 3 H P 0 ST MA S T rR SI , 0 0 0 • 0 0 P 0 ST AG E I 0 ~(: q~~ -----·· ___ !!_1'P.QJ.Q_J~(UJ1H.9.SJ:._l(._[ ___________________ ~_ -----·---···$27. oo ______ .. . -INDUSTRIAL WASTE SAHPLI NG I CE I. O~f:_q40 THf. REGENTS Sl60.00 SEMINAR REGISTRATION 05~941 THl REGISTER S40~.23 · LEGAL ADVERTISING 05fic;'!~ ...... ___ , ___ .f!l~rl.:Uf~ftf. .. Q._ --···---------------------------------S35.4 •. 3.0... _____________ Pl PL SUPP LI ES .. :...._;, ···-_ ~-.. "I {t56q't:z. SANCON INC. i59t'l5q.ao . CONTRACTOR 2-lOR-2, RETENTION 2-IOR-1 " 056q't4 SAHT~ ANA CANVAS 1675.75 ·CANVAS TOPS r 56 ~IJ~.. .. ··-···--· ~ . .A.t;TA ANA _JJ .. _~I!Ll C MOTORS __ t2.Q.~ .5~---· __ -· .ELE.C.TRJ C .. MOTOR_ eARTS. .. ..!_ __ _ ''I 0 5fiq4l SE£ OP Tl CS U 75. 00 SAFETY GLASSES ~ 056~47 ·SHAMROCK SUPPLY 'tl~~'l4.95 TOOLS -~ ~~~~J} __________ _fil~EPUA ~D MAlliJl!Ui~ __1.8..P ..• 6l ___________ f.RUCK.-PAR.T5._ __ ---------···· ....... __ . 05t94q H.c. ~MITH CONSTRUCTION ro. $443t213.00 CONTRACTOR P2-23-6 '••~ 05(,'15:-i. ~OUTH OHANG£ SUPPLY S.210.79 PLUMBING SUPPLIES 1; ______ .f!~f:q~---!'>OUTH[ RN C.!.U_L_[.[U_~QlL.C_Q.._ t6.ls .• H..1. •. 3.5 _______ P..OWE.R. _______________ :_ ., OS6C:5:? so. CALIF. WATEP en. sts.02 WATER USEAGE 05f953 SPARKLETTS ORINKJNG MAT[P t572.22 BOTTLED WATER , 1 1 ••_ ··-~ -~~f:.9~_4 _____ ll!L_S!lf.fll.(.B...S_ ------------·--·-15.21 • .7.l_ ----·-··---· _.JOOL5-... ___________ . __ . -···· 05l~5~ TEKT~~NIY, INC. i86.09 VOLTAGE PROBES 0~'f.c5r.. f.M. TtlOMAC:: AJP CONflJlJOf\•lf'Jr. f.lt.S-25.00 AIR CONDITIONING REPAIRS --·---!!_~f-~57 HWMPSON LACQUER CC.. ________________ $9-.0.Eu.15 .... ---···-···----·· PAJNLSUPP.Ll.ES_ ............. . 056~5R lRAFFtC CONTROL SEPvrcr, INC. $1~~.oo SAFETY SUPPLIES osi95q TR~N~AH[RJCA DELAVALt lNf. ia21.01 ENGINE PARTS ______ (l!)(-.<;~_g _______ TRAVEL AllFFS -... u,u.2 •. 0.0 _________ . _AIR __ fARE.., __ VARIOUS.HEETINGS 0 5 ,._ q IS I 1 R OJ M1 A A T H R 1£ S $ 2 6 3 • 3 8 BA TT ER IE S . u: --·--------------···--··-·-· .. ·--· ·---· --·--· -··-·-·------·----------·--··-·.. -··---.. -· .. 11 ) ... • he ( ii Ii ! ·. i I ' j·i 'I ! i j.,I l:l I; i. I ':1 ·1 :1 11 .... ti ., 1'" , .. :·· Furrn rm W/.F~RJINT r~P· fl c; ( 'J 6 ~· IJ!"•(·"f.3 G5E.%'1 ··: l : :.'. --. J T U 1 ~ .r . \,; 0 fi KING_ C /If 1 lit L. .... --·--.. .. rROC[SSINC.OATr 11/82/Ul PftG[ R£F'ORT NUM 1Jf.'!1 AP't~· CCILJNTY st1NJJATJCHJ llf~TRICTS OF CIR/INH: COUNTY ... -.. -... _ ... _____ . C:LA!!'JS.. l'.:d.e 11/JH.81 Vf Nf'OR AMOUNT DF: !.. r RIP r 1 or~ TRllfK f. AUJO SUPrL't', JNr. $~•64~.07 TRUCK PARTS 1.•.c:. E>Cf'P.E!>St JNf.• t~R.54 FREIGHT UN! ON._() lL CO •. Of_ Cl: Llf ..... ---·----·--_ -·--....... ---· ----_. --· ... _._ l91. 9.8 ... -. .. ........... GASOL 1 NE. n 1 ,-, Q (· '.' ti N I Tt. 0 I' .A H f. f L ;; E F. V I C ( 1. 4 5 • 4 P DE L I VE RY S E RV I C E :i~~·~f.f ll1''1JVrP.~At. TPUCK ~O[iY, JNr. 1-.391.l't TRUCK PARTS .n~ti'!H ........... ______ JJPJJ,..JJUJ..lJLA.U..T.!Lf.AfLlL __________ . ___ ---··---··----H .. U .•. 1..L_ .. _. ______ TRUCK ... PARTS_ .. --·- L~fQ~P vwn SCJ[NlfFIC SJ,014.37 LAB SUPPLIES n5f 6~ n~h 70 r~~ j~- V~LLfY CITIES SUPPLY CO. \Jlfl.06 PIPE SUPPLIES _ .. __ 'L'LL ~ ~lJ; -~ ~fl..!Kl.Hl.S ... _. _____ .. ______________ ·-_U .16-'.1._Q..2____ .... -... _v ALVES ... _.... ____ ·---- VAL V f ~ STf(L SUPPLY CO. \835.23 VALVE SUPPLIES fl!lf-'17;• Vlt<Iflfi INOUSTRIAL ~;UPF'LY t.28.60 SAFETY SUPPLIES 'i.~H· U.?:. ----·-------,. .. _Y_O_I!Ltll!.~urnL______ . ____ 'f_.3.1..fi.!f .O.._DJL_ __ ---... _GEAR .. REP A I RS ... _ ...... ~5fq7q ~•HPfN ~ BAILEY $13.29 SHALL HARDWARE 'I r,~,bq!" CARL \iltf<Rnt1 & co. t.72.35 SELF FUNDED LIABILITY CLAIMS ADMINISTRATOR f' ~f~tJr .. __ _1.!E~H.BN. Wl.RL L ALLQY_S ___ .. _____ ·--·------------··-____ t..l.8.8.--5.L ______ WELD I NG_RQl>-S _____ ...... ~5lc77 WJnI~G TRANSPORTATION tj4.00 FREIGHT 0~697~ XfPOX (ORP. $99.64 XEROX REPRODUCTION 'i 5 c, 9 7 t:1 ·---·· ·------GE OR ~L tL!_s 5..D.C..1.AI t 5 9 2. 91-_ ____ VALY ES.-··------·-=---.. ·-----·-·. II l'l"1F~At1 r.vrnr.TT u. YORK C(l. Si\26.69 ENGINE PARTS ~~>· , I '".i::. ·--·-----··--------TOTAL cl A I MS r· A ID 111 lllt I~ 1 $2,R46,61tl.qJ ================= : I.I SUHHMY ,,, _________________________ _ AMOUNT ------·--·---------.. ·---· #1 OPER FUND $ 31.50 . U Qe.f:B. EMtHL ______ .. __ ---~J.hllLl_l --------------··-----______ .. ___ ·-· __ . #3 OPER FUND 619.39 #5 OPER FUND 5,168.47 //5 l\C9 rntrn ..... -··-------· ---------·----------------------·-----------·_t_.1~.~'°-5.L __ .. ____ . ___ ... __________________ .. #5 F/R FUND 354,034.35 #6 OPER FUND 25;47 .tLO~~!L.f~Hi~---------_J.J66~1.Q ____________ --·-------------.. --- #11 OPER FUND 3,716.50 /Ill ACO FUND 35.16 . "' _____ ,_ .... NH.LOPEB . .£!!!!D lil!.~~---------------·----.:.. ... ------· #6&7 OPER FUND 19.39 JT OPER FUND 163,037.72 ... ~OR[____ _ . -·-··--·--2 ,n_9_, 482. ~~-------... _: ____ ·-_____ .. SELF-FUNDED LIABILITY INSURANCE FUND 72.35 . SELF-FUNDED WORKERS' COHP. INSURANCE FUND 3,039.30 H !_ .!'.tQ! K IJ!CL..f.~? IT A_LFUN D ----------------------~-__ l Q_,_~_7 O ~ 8~. ___ .... TOTAL CLAIHS PAID 11/04/81 $2,846,641.91 . ------·-··------------· ... -·-····------ ---~----------·· -----------·-··-------· -· --------.. -. ---.. --·-·--------..... . ----.. ·-·-·-0-• ----( -------·-·---··· -... t. .. -·-·· ·-,.'--· ... ( ( I I I i: I' I I i ' I ; j l i .i I I·! :.• I. ... , r, 1.1 : ' I; i I i ! ! .. , 1. I.! I 1 I: I ti :1 .. I ,. J· ~ I, I· •: .. ~ .. ••' ,,. ,, " II •.. ,, .,~ ,, I •"·~ t ( FlJN~ NO ( --·· .. ·-··--..... -.. q 1 1·1 ° -J T Id ~ T W 0 i; I\ ING C AF IT AL .,. PROCESSJNl· DATE. 11/0fi/Ell r·AG• REPORT NU~RLR AP4' -··--·· --·-·-·· -----·· ·--€-ClUNlY-·'i A Nl 'f-ltH O~--~'I G·JR·l ET 5 --OF· OR J\ fl.GE ·-€0UNT·Y · · ···· · CLAJHS PAIO 11/0~/81 l.IAR PANT--NO. -·--··-·--------YENOOfi ----·---·-------------AH<lUNT----·· ----·-· OES£Pl·Pf10N ('~f-911 J tiOt.f;LANfJ-AP.TUKOVICtl, J.V. 'f.l26tl!l8.411 CONTRACTOR Pl-18 TOTAL CLAIMS FAIO Jl/0~/61 $l26•l!i0elf6 ------------.:::..:.;.:-------------·--------- SUHHARY AMOUNT --------------------------------------------------------· . ---------·· ---. . ...... ·-· --·. --~~~~---· . --------------------_______ -111~.!.!i~_:!!~---·-------·-· ------------·-... ···-- TOTAL CLAIHS PAID 11/05/81 $126,158.46 ····-· ---···-----·--·-·---------------------=====----------------·----··----···--··-.. ---------~·----· ·--------------------·----··--·-·-----... -----·· . -·--·-··--·-·-.. -------------------·-----··------------·--·-------· -·· -· -·-. ···-·· ·--------------·---· ----···--·-----·----·---·--·--·-----·----·-· ·-. -. -· ... ( I! 1·: I.I .. , I I I! r .. , l.' H ;;j r .. i I 1. = I I ! ! j··i ! i i'i i I i: I: , I I~ 1.: 1.,· 1·, ~i ~ .. , i:l IJ : I [! :·I r , ti 1··' I I 1., Ii i : J I I I ~ 11 I I I 1 11 , ,,1 I I • . 1 •II I I\: .. I" '1•• 1 .. :• ,•,! 3 Ll •I :~1 .. ··1 .. :.I ,. " ., rum: Mo ~1(;1, :· ~lf-ilEff ~HiPRJN(j "Ctf·jfi'T PPOCl:SSlf.JI'; OAH 11/l~/PI PAH R[PORT NU~O(R AP4~ ctuNTY SANITATION DISTRICTS OF ORANGE COUNTY ····--··· ·-· · ··cum~ ·rKiO iHiqiai · WARft.NT Mf•, VEN£10R AMOUNT ufSCRIPTION ·---------------------·--··-------·----- 0~7COO A-1 NU~StRJES 117.17 LANDSCAPING SUPPLIES 0~7~01 ACHE M[OJCAL SUPrllfS S79.35 FIRST AID SUPPLIES ri 5 7t~:-:-·-·--··-·-·····-·--··iiFltiKETi'.f"TlTcTiHT;ffc~·------------·-· ·--·-·---·-·· -·-----·-· ·--·i209: Ii 2·---·-·· ..... . RAD i 0 REP Ai RS . 0~7003 tJR CALIFOPNIA fl24.00 AIR FARE, VARIOUS MEETINGS 057004 ~IR FOLLUTJON CONTPOL A~fN. '4~.~0 TECHNICAL JOURNALS (!~ 71jc5--··-·----At:rn-=C'll1Tff[RS" COP!!'. -----·-----------1q-97·~·u;-·-·-···-------PUHP t>Aittr· -··· . -·. ~~7~0f AHEfJCAN CYANAMID tOHPAUY $545.71 CHEMICALS P57Pn7 AMERICAN OJSTRICT TELE~PAPH $45.00 SECURITY SYSTEM MAINTENANCE ':':'.7~Cr .. -··---·-1rrr~m:'1fljJT-"T!ll:KTHC.c1.r;----·---------··--···-----·----·n~~-; i 0 . ··---· -···BEARi NG. SUPPL i ES 0~1,cn ANJ1TfR P~UZAN • st57.70 ELECTRICAL SUPPLIES Ct"7i'JC /:'JllA HEN COPP. t.20,692.18 CHEMICAL COAGULENTS Of.7G 11·· ····-···-----,,~lTllTrn··cITTJrRLrr-PROrr;;-··Tfilc·-------·-·--------------·n iili~ 21--·-··· -· --BUilD i NG. HATER i A Ls r~7Pl2 A~~OCJATEO Of LOS ~NGELES S7~9.42 ELECTRICAL SUPPLIES 057(113 l!C INOllSPnAL SUPPLY, me. Sl12.0lf PUMP PARTS n i: 10 i ~-· -----· ··-···-rrr.l\N .. nnoP ·-rn~·;--1~----·----·----·-· --·----·-··· ------t42·~35 ·-· · ------·-oooA· · -·-·---·----·· ·· ---· ···· Q~7015 eaS~ETT BUStNfSS l~TERIOPS $1~9.13 OFFICE FURNITURE 0~7r16 ~AZZL[ ~ WILES PEST CONT~OL s210.oo INSECTICIDE SPRAYING r.!'7017" -···--------~JrVJrrr.rsrcmrrrvtrnc. -u 04 .99 LOCK-REPATR·s··,--·KE"i"S ·----·· .. -·-. ~S7918 ~tCKMAN INSTRU~ENTS iit2.32 CONTROLS r.~7()19 ,JO~IN G. BELL CO. S2,793.3l VALVES n 5n~ n ...... ·--· · --·-r:rn rnn~ nrrrnrn69··~------··----------·-ss11. 63 ___ ---uMPREno1r-PAAn· ··---- 0~1r21 ~JfRLY & ~SSOCIATrs. INC. S550.l0 SELF FUN6ED WORKERS' COMP. ADMINISTRATOR e~7C2~ ror•: RADIATOR $92•80 TRUCK REPAIRS -· n 51o2 3 ----·---·-·-·--··-·unP.n-RJ 1nrr rn-srr<VTrr-.--mr.--sTo7.1'ir-Eff G 1 A r·PAR n ----···-·· ···---· ·~-- 0~ 10? 4 ~ARfN v. O~O~N . S202.90 TRAVEL EXPENSE -COMPUTER TRAINING P2-2~ fl57025 ~UTl£R ENGINEERING, INC. s43,993.~9 CONTRACT MANAGEMENT P2-23 & P2-2~ 0!17r2F.;-..... ------·· ·:-·J!--,,.--,:n:nNIJJTlOf!flifljf."U";"--------·------------··-·T2-go-.ocf·---·---··puHP-PARTS-· ·-.... ~-··· -. . ..... n~7r?7 rrr CORPORATION !161.00 WORD PROCESSOR SUPPLIES P~7G~~ r~L-CLA~S FOR ~fSl~Pc~. INC. \460.16 LAB SUPPLIES O!i7C2" -. ··----·-·-r.·~P.l-SOl'if-··ru1rmRrr.v.-··-··---·------------·-··n1,20;00 ___ ------.. MACHINE PiNTlE cHAJN Aft'AtiHiENtS 057n3r C~RH[NJTA FORD TRUCK SALrs. INC. $569.37 TRUCK PARTS Of,7C31 CllfVf.:ON u.s.A., INC. Sl2tl04.03 GASOLINE (1~7(3£ ... ('(1H~Ci[JIHlrtY·n-tCfiffClCl1TsT;·------·-· ·---·-·---·· ··--········· ·i2;15ef~9ir·--···----... HEtfRltA[ ·su1>PL1£S 057C33 CONTl~fNTAL CHEMICAL CO S36,~02.A4 CHLORINE 0~7n34 CONTROL PAPlS DIST •• INC• $~0.64 CONTROLS 057035 -·--. C'"OOP£R £fJthCY S£RVTCT!) ---·--······-·-·-----··-·---·· ------·--·--·· --f.46~fo---··········--ENGiNE .. P.ARts 057036 Clllll&AN DEJONIZ£l• WATER SfP.V ICE $16~.?0 RESIN TANK EXCHANGE C57~37 VAJLY PILOT S72.07 LEGAL ADVERTISING 5-12-2 C' r. 1r.3p, · ··-·· · ···· ·Tow·o.ir~1n:-·-··--·-----·--·-·-·-· -··-----·--··· ··-· ··-·--·--··· --·-··--·-·--. -13·2 ~c: o-----....... ·-CONFERENCE EXPENSE Ii -13-j 0!:703'? [l[LPUI ~HHMSt INC.. t~rns.co MINI COMPUTER SUPPORT SERVICES 05704~ )J4H' Dt~TRieUTOR~ st.5~2.Rf JANITORIAL SUPPLIES 0117('41 rJ[~[l. CCfHROL c·oH -.... .... .. f.626.30 CONTROLS • 0Si7(:4~ L:rsf.G F'P.JfH COMPAr-JY i2,4f;7.~1 PLAN HOLDERS 05704~-r.ur.;r·J E.f'H6'WS COFF. \R7!J.t1;> PAINT SUPPLIES 0~7044 nJ6Nf r~~Lr ·i1q~.A6 kEC£PTlb~l~T O!i7Clti5 f,H,lMHJ, INC. '£~Pf'.8f> OFFICE SUPPLIES ( ( I; i' j I i i j, j: I i : I: •I ! : I I; ; ! I i Ii I I' i I '.I ! I i I j I i I I : \ '1 I '! i Ii I ! ! I I : f ; I ! ~ . i J I ~ I: ( :·· ~ ( ( I .. D .. r· 'f'tifjo-No -·f!ru-if--=·-~rr ·ir1 ~r-iJoPi<Hfif. c ArTTAL·---------· -·-·-·----·-·---···--·-···· ·-·-·-·-·-·· rFioC£"S'sHJ6 · oAif 1111,, 101 PAGE REPORT NU~8E~ AP43 COUNTY SANITATION OISTRJCTS OF ORANGE COUNTY ... -·-----· ··-·--------·---·-·-···---·--·-· -------·-·----CLAif1s" p-AfoiT11 s1iH -----·--········-· ·--· --·· ---·- --·--· ~~-~~-~~.! .. ~-~------·--·--·----V EN_O_O_P. ___ • _________ . ___ A "4 OUfi!·-----·-_____ .... _ -·---· .. ·-. _._JH: ~~-~ IP T I 0 N 0570"6 f.BEf!tlARD E0UJPMENt• $552.92 TRUCk PARTS ~ 0570'17 PlEPHARO EDUIPHENT f.178.26 TRUCK PARTS J· -. --if~7(iiiff""-----·--nrnLJN[ .,N~TRUHrNTCoRP: ________________ isO. .. o~-------··. [AB"'ANALYSls-·· 0~7~lfq fL(CTRONIC BALANCING co. Sl90.00 SCROLL BALANCING IJ O!i70~l1 CNCJlllNTER, INC. i3t590.00 OCEAN HONITORING II ··--o5T05r--FISCHER I PORTER co. .. S2t61fl~·oo _______ 'TUBING SUPPLIEr-··-· 057052 CITY Of FOUNTAIN VALLEY Slt312·52 WATER USEAGE 057~5~ FRANC[ COHPRESSOP PRODUCT s~eo.11 COMPRESSOR PARTS i'f~7n~q-----rf.OST ENGJNE"EIHNG1'ERVICrS co. -------·-·---n3q-;u------·----PIPE SUPPLHS C5705~ CITY OF FULLERTON it?.5.85 WATER USEAGE ,. C' ~ 7 (l !'1 ~ HI M A I N TE N A NC E t I NC • $ .3 6 • 0 0 PU HP PARTS . f t ----·--if~n57---··----HH-llt-L IT£ PasTlcs CORP. U44-;5o-----··l'[EXHn.-Asr--·-··-·· , 057(l5A GENERAL TELEPHONE CO. Slt443.12 TELEPHONE I 0~705q J.K. GILL I $624.44 OFFICE SUPPLIES. 1 1: osHr::o ----··----,,.f.. GF<AY co; ·----riAa. 16 -·--PTPrsifPPLres · · -·- 1!, (t 5 E' 6 1 h '· K S A L E S SI 3 • 3 3 E l EC TR I CAL SUP PL I E S 2 f • O'i70f,;; Gf.ORGE T• ti/ILL CO. \199.4?. PUMP PARTS ;! ·--.. ·oqo6r t.H4PCts G. ttARov. INc. s2os.60 eUTLDTNGHATERiAiX----·-··--·-··-· , 0!'70f.4 HAP.TGE ENGINEERING ANO CO. SS,737.49 SURVEY 5-21f !r: 057C65 UASTY ALIGNMENT • S366.59 TRUCK PARTS I,. · · ··iPHo6& ~!\uL-Auh coNTAJNhs noo.o-o --------nA·silolsPosAl-····-· ------· - L' 0~1067 h[~TZ CAR LEASING s1,s32.1A VEHICLE LEASING . o~q~e.n 1.;iu1. INC. '1"1.44 T·OOLS :,, -iji)7f.6t;•• HOUSE of HYDRAULICS, INC. s:rns.20 -PURP-PART·s·--------·---·- 1,; 0 != 7(l 7 0 ~=ow.~RO SUF'Fl y co. Sif 5~. 36 VALVES 1.. 0!:7r:7\ CITY Of HUNTINGTON CEACH $10.13 WATER USEAGE I" .. -. !)~~71'-7?----·-------r.m--Of 1-!UNTINGTOf~ ~E ACt~ . s17';-o,,1·;40-----·-·--\IA"RRER ·uu ErTIWNK=i>tiASE ii ,. 0~•7'.:1? UUNTJNG TON SUPPLY l60F.i. J 5 SHALL HARDWARE 1.,l -~~!t!~------~UNJ 11\JGTON VALLEY SCHWIN!! cYcL ERV ___ ,5'.!_~_ll_ ____ ---~!fc~~~UESTEAI ~~s·-·----------·-··-- .. 0!"•7C'7':i IRVJN[ RANCH WATEP DISHICT $3e20 w" cR n . ~57~7~ JONES INOUSTRJAL HAPDMARE CO. $1•2at.lf3 SHALL HARDWARE . 0~7~77 K~~4N UEA~INGS & suPrLY t2~q.OO B~ARING SUPPLIE~ • il~ 7 ii7 f." ·-·-·-----1{ I MM[ R LE°HOS.. I Nr. ··-------· ··-·sTf9-."56 ____ ·--·--·· ·roon· ·--. 0~7G79 KING BEARJ~G, INC. i102.ao BEARING SUPPLIES 057CRO KJ9ST ~UHF & MACHJNE WORYS i~35.52 PUMP PARTS · r::51rP.r·-----KNoY.· rncuqPfAL -sur-ffl~ -·------·ss6s-;T3·--·-·---... SHALL-HARiHiAiU: -·· 0~7~~~ L.~.w.s •• INC. ilt0~~-6~ WELDING SUPPLIES n57G~~ LA~ ~AFETY SUPPLY ~o. i26.86 LAB SUPPLIES n ~--;ca~·-···· -·--------1Tt("[f (IR.fiTTtfflF I c ·-voiTf[[-s -·--··------····· .. --·-····-··---····. ·-nq-;93 .... ·-· . ElECTiU c CA Rf .PARTS' .. 0"·7e85 u~·.J~Ol4 i:'RODUCVit rnr... 'L3l lefl'4 PAINT SUPPLIES ~~7CB~ Lr~r~ l.LfCTRlC co. i101.?~ ELECTRICAL SUPPLIES ···~t::7oer-----··----TTrfflrR-<:/IF rff ·5r.r:;;1cr~urt·l.Y ____ --. -----·-Ti 4 i ·. 06 -· Fi Rst· Ai D SUPPL I B 0~7P8~ LOS AN~fLE~ TIMES t262.RO LEGAL ADVERTISING 11-13-3 05708CJ LO!Js:.;Y ~-USOrIATf ~. U~t82'te:S2 ENGR. 11-13d n ~1iP~!i------··-·--·~ ;-.;~--T yrij"Cin·:fi·:·---·--· ---··-· .... ---···-----.. ··-··-····· --······· ..... 't ~5~-~ ~ij jAN i TOR I Al sfrf>Pli ts ... ,, U!'·Hql t~AClllNJ'd':• JOOL f' '·Ul'PLY CO. t.,1.lft TOOLS -.n (' i-I l·! Ii t I It I r I I. I .. i.: I : I ! I I I i •I I I: ~ ~ . I ii I' I l ! I I• ; ; !. ! f. : I I I 1 i : I Ii ! • ··1 i I I I '. ; I ii I' I I t I I i , .• 11 l I l i I I , I I r I ,, •t' 17' FUN[' NO '"t 1rn -,if r1f~t \..'ORdNG cUlfAC PROCESSIN~ DAE 11116/Al PAGE ~EPORT NU~P[R AP,., COUNTY S~NJTATJGN ~ISTRJCTS OF ORANGE COUNTY tlji~~ ~~lb 1111~1a1 WAPPtNT ~O. VENDOR AMOUNT (1(~CRIPTION -·· --....... ---·· -····-----.. -·-··---· ··----... -···-------------···-----··--·--·-·-----·--·-·-.... . 0~7C92 ~ANNING [NVIRONH£NTALS CORP S65.15 LAB SUPPLIES 057093 MATT -CHLORt INC. $112.76 TUBING C57(;C-.4 . ··•RtCATLA··-?rH:~; PiHir···r.-·rH<JiTiNG ··-· ·-··· ·-··--· ... -···-·--····--·1.4i9.44·--····-PUHP PARTS ~57Cc~ ~~~A~Jtq-CtRP ~UPFLY CO. $406.21 TOOLS 0Ci709t: r~O~·Uf\EHENT VARIAblfS S573.73 LAB SUPPLIES n !j 70"97 -----------flf.()Rf llUS I Mr ss-·FllPllS9-n.,c;---·-·-------·----------·· $ijit ~ 2 f. ---· OFFiCE SLIPP l i ES 05709R MOOPE pRQOUCTS CO. $167•88 REGULATOR PARTS 0~70?9 f •B• MORITZ FOUNDRY t28le43 MANHOLE COVERS 0~71 o~·--····--·---1iJ1lTfrrfnLLUP.el'R""slif'ITv--·---------------·sr;rn~ ,9-----·sHAii HARDWARE 0~7101 NATJC~~L ~ONICS . $~9.27 CONTROLS 0~7102 ~LUARK ELECTRONIC$ S7?.t7 TOOLS · D!'no3· occtnnJTU-Clf[l"EGF-clsHlfR $·475;00 r ·---ofEAN .. itcHfffoiHN6 ··aoAf RENTAL 0~7104 OCfAN SALT co., INC. . 1244.56 SALT SUPPLY 0~7105 ORANG[ COAST HAROWOOD & LUMBER S43?..48 LUMBER · os1rn?.---·------mu~n;r·-c""OuNTY-iuTorr7i1n~--~n-.----·----"t7i·25·~5-2----·-····1irnfi« .. Pi\"iifs ·· ·--·· ···--··· · 057107 ~~A~Gf COUNTY FAR~ SUPPLY co. s77q.oo INSECTICIDE 05710R o~~NGr TUQF ~UPPLy 1195.14 PLUMBING SUPPLIES ~ .. ·0~71u:r-·--CoONfY-SANifATION DISUJtfs OF ORANGE COUNTY ss.351.ee REPIE"ifiSHWORKERSr-c"lHiP·:--FiiiHf" 0 ~· 1 1 1 O PPG I N DU$ TP IE S , HJ C • S7 3 9. 4 6 PA I NT SUP Pl I ES 0~7111 PAqTS UNLIMITED S698e64 TRUCK PARTS . l)!'i;rr;: .. -·--·-·-----TA1Nr"OV 01 SPOS"Tl--co. S23 0. 00 -·'f'RAslr-6TS"fjlfsAT _____ ·----····· . -····. 0~7113 kEPUrLIC ENGINES S28.93 ENGINE PARTS 0~7114 ROPOJNS & MEYERS S4,1A0.36 PUHP PARTS 111··-···n'3"TIT5 RYAN-AfACO sll'f.29 -PTPe-su11nn-··--- .. r 0~·:7llf. ,1osfPH T. RYERSO" r. SON, INC. Sltl54.85 STEEL STOCK 0~7117 SAFWAY STF:fl PRODUCTS S749e74 STEEL STOCK · O"!i7111'··--!..1.qr·r·u1rnm;-nu.·er------uuciCPAilH ···--·· · ---·····-· l'~·711<:i ~"NTI' t.NA F.:LECTRIC" ~1,0TOPf S3t879.2B ELECTRIC MOTOR REPAIRS r~112c HHMTIFJC RfSOURCf. 'StJRvrvs, INC. $450.00 SURVEY 5-21.t·& 5-24-1 ··n !i7J 2 r----------sr.n--0Tlft" 11r.lJa--·---··u"AtAtff~--···---·--·· ------- 0~112~ ~H~MROCK SUFPLY $658.80 TOOLS !1~7123 JOS~Ptt Re SILVA \27.20 EMPLOYEE MILEAGE r: f'7 l ?If ___ .·---·--··"':I ~-s---nIUUSTRT ll-~UT'f·[ y sn,-,·; 2s-----· --WE iii i NG-·sufiH ff s -.. - 'l!i712'l SMJlfl P. RF.Y 11JOLOS fl\P.SJON S21.562.20 EROSION CONTROL 5 .. 2t,-2 • 0~7126 SOUT~ oqAN6E SUPflY $56.41 PLUMBING SUPPLIES -··n !i n;>7-·--·----·--siJurnari1r-c-Jrrr.---rnnlm--r1f-~-------.-----in;9Ja·4. 2·5---·---· -···powE:iC ··-··· · 0~712P. SO. CAL. ~AS co. s3,104.06 NATURAL GAS f)!'7J29 SOUTlftP.N COUNTIES Oil CO. U3tl03.47 DIESEL FUEL ·~c:.113r.-----·----~-::TUTFr:n:rrrnrnrrTnTirt:r.1H1:-------------------,.2H·;-1r-·· ··· ·· ··-··eE.AHiHi".siii>i>[fES" or·i131 ~f'.:::f.JALJST ~ lfLIJ ~I f'VJC[, INC• $.SOt;.18 BEARING SUPPLIES Of7132 ~c~TT ~TfV~NS . i7q.40 EMPLOYEE MILEAGE ··11~ 71~n·-··· -···-·····----rni:---suFPllrrnr ·---· ···--·-· ···--···-·----·--·-....... ~-·· ..... ····· .. i.2 •vn. 7 3.. . . SAHtv SUPPli ES 0~7134 J. WftYNE SYLVESTER i9J9.57 PETTY CASH REIHBURSE~ENT r~71Vi (lf!JIH.IP. u. HH'll-1AS rn. rn1.12 LAB SUPPLIES r~713[ · ··· ·· · -r;.H•· TJJn.ro~· AJP ror.·r:TT111UNG f.'·~2.e.o Aik coko1tiONING MAINTENANCE C:!:7IH JHor.p· ffJ!:.IJL/.TtOr.J Hi?.'>O BUILDING MATERIALS ( . .. ( . . . C. I i ·I I·' I, 'I '! i; I. l; 11 i ! i I I I Ii . I I i I' !'.I II ,., 1. I I j i i ! : 'l ;·1 I: , I;• ~ il' .. <I> ·( .. • p . ( .. . .... FlitHf-Nif -·-T-j·9r,-~·JrofiffwoiH<TNG-CAP IT Al ----------------------PROCESSfNf.' DATE i iiH .. /Bl FAG[ Rf PORT NUHnER AP•3 cOuN1y SANIT~lJON DISTRICTS OF ORANGE COUNTY CL/I J MS PA IO 11 iTii/At--·----------------.. --·---· Vf NO~R AMOUNT --·--· ----··----_ _p_~~c ~ !f'_TJ g~ UARRHIT NC>. --· -M0>-•0• --···-·---·---------- 057138 HIREE M CO. • ·$48.76 HICROFICHE RENTAL ~57139 TROJAN BATTERIES '869.70 TRUCK BATTERIES -·-c51iH________ rPun R AuroSUrPLv. 1Nc. -----si-;t66:TI··------uucR F>Aus· · · · · ··-· -· ·- ,.1_ 057141 J.G. TUCKt~ & SON, INC. S2t314.26 ELECTRICAL SUPPLIES •i ll !'\ 71 II ;> T W I N J N G l A B 0 RA T 0 R J[ S $ 1 8 0 • 0 0 TE ST I NG P 2 -2 It -1 & P 2 -2 It -2 ll -----c57ltf3_____ UNION {lfl co. OF CALIF. S6'5~lf7 "6AS'oliin-----------.. T -• P~714~ U~JT[O P~~CEL SERVICE S?.~·17 DELIVERY SERVICE 0~714~ UNITED ~TATES ELEVATOP CORF. S65~.~0 ELEVATOR HAINTENANCE .. 1 ·-------ll~·n4·r,·-uK.ilTLIJ suTEs rnu1P1-1r.NT co •• 1Nc. i230.eo ··-· -·-e'NGJNE PARTS 057147 VWR ~CJENTJFJC s75q.50 LAB SUPPLIES '• ~ 0~71~fl V4LLEY CJTJ[S SUF~LY CO. S159.99 TOOLS .j----·-·· -;yHflf~ JOHN R. WA PITS s234 .40 -·ooorcoN~UITllH.r·--------.. ------. ·--· - 0~7150 W~RR£N & ~AILEY S169e2lf PIPE SUPPLIES 111: n~7151 ~E TRY HARDERt INC. SB,480.00 USED VEHICLES ·-·---ii"r.17J°!f?--W[STEPN WI Rf & ALLOYS Ut433:-n-----,nTDTR6 'iHrns·--·-------·----.. -· ... 057153 WILLARO MARKING OEVJCES $140e56 SEAL REPAIRS > 057154 XEROX CORP. S579.34 XEROX REPRODUCTION ------··-·os 7155 GEORGE YARULEY Ass-oc IA TE s $66. 04 PUllPl'KRTs u. ----·----------TOTAL CLlfJMS PAJO 1171A781 S.2939070~-09 ================= II SUMMARY AMOUNT ----·---------··-~ ····----·-_ ... _. ti 12 OPER FUND· $ lt,693.57 " . ··--·n OPERFUND . -;-ggr;:os,---· #5 OPER FUND 221t.96 #~ ACO FUND S,809.56 ....... Is 'F/R--FUND 22;GT2:-2o ___ .,. ____ ,, ___ ._ -----·------.. 17 OPER FUND 5,985.86 #11 OPER FUND ~,OO].ltlt ------,, .--ACO FUND rr.rn·:u·----~- # 11 F/R FUND 17,061.ltO 15&6 OPER FUND · . 1,61t5.27 ··-... '16&7 OP ERFiiiio _________ --------~----·----·---.. ---·-----------·2';s"S2·:lio _____ . ·---. ( ··~ r l•I '· r ••c' JT OPER FUND 99,515.11 CORF . 63, 21t6. 00 --.... ·-----5 ELF-FUND E 0 WORKER ST c 0 "p:-TifS UR AN c E 'FUtnr----·----·-·-. -· ... -~-s ;gen . 8 8" ·- .. J T. WORKING CA~ITAL FUND ~5,298.1~ •••·--··--' • --·-0.-_____________ H_, __ -·--·-•••••• • -• ---------------------·····-···---------------- \l TOTAL CLAIHS PAID 11/18/81 $293,070.09 ( I\ ( ..... • t.• I I (" !.I 1".l H j ·1 I• 'I I I I t ~ ' ! i i i !· i ·) I '! ,1 ! i i I i. l COUNTY SANITATION DISTRICT NO. 1 OF .ORANGE COUNTY, CALIFORNIA MINUTES OF ADJOURNED REGULAR MEETING December 16, 1981 -5:00 p.m. 10844 Ellis Avenue Fountain Valley, California Pursuant to adjournment of the regular meeting held December 9, 1981, the Board of Directors of County Sanitation District No. 1 of Orange County, California, met in an adjourned regular meeting at the above hour and date in the District's administrative offices. The Chairman called the meeting to order at 5:00 p.m. The roll was called and the Secretary reported a quorum present. DIRECTORS PRESENT: DIRECTORS ABSENT: STAFF MEMBERS PRESENT: OTHERS PRESENT: James B. Sharp, Chairman, Robert Hanson, Robert Luxembourger and Roger Stanton None J. Wayne Sylvester, Secretary and Ray E. Lewis Conrad Hohener, Donald Holt, Joint Chairman and Ron Pattinson, Vice Joint Chairman * * * * * * * * * * * * * "-'1leceive and file Selection The Chief Engineer reported that eight Conunittee recommendation re proposals had been received for agreement with Engineering preliminary engineering services to Science for co-combustion determine the feasibility for feasibility study co-combustion of digested sewage solids with municipal solid waste. Following an initial screening, the Selection Comittee interviewed four firms and is recommending the engagement of Engineering Science, Inc. to conduct the study for a lump sum fee of $50,000.00. Following a brief discussion it was moved, seconded and duly carried: That the Selection Committee certification re negotiated agreement with Engineering Science, Inc. for preliminary engineering services to determine th~ feasibility of co-combustion of digested sewage solids with municipal solid waste, be, and is hereby, received and ordered filed. Approving agreement with Engineering Science, Inc. for engineering services re co-combustion feasibility study That the Board of Directors hereby adopts Resolution No. 81-210-1, approving agreement with Engineering-Science, Inc. for preliminary engineering services to determine the feasibility of co-combustion of digested sewage solids with munici- pal solid waste, subject to approval of the State Water Resources Control Board's Grant Division, for a lump sum of $50,000.00. A certified copy of this resolution is attached hereto and made a part of these minutes. District 1 12/16/81 Adjournment . \ It was 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 5:22 p.m., December 16, 1981. Secretary of the Board of Directors County Sanitation District No. 1 of Orange County, California Chairman of the Board of Directors County Sanitation District No. 1 of Orange County, California -2- II BOARDS OF DIRECTORS County Sanitation Districts of Orange County, California JOINT BOARDS SUPPLEMENTAL AGENDA ITEMS JANUARY 13) 1982 -7:30 P.M. ALL DISTRICTS Post Office Box 8127 10844 Ellis Avenue Fountain Valley, Calif., 92708 Telephones: Area Code 71 4 540-2910 962-2411 AGENDA (16) (a) Consideration of motion authorizing payment .to the following for vacuum trucking for storm water runoff at the Coyote Canyon sludge procesing site during the period from December 2, 1981, to January 11, 1982: (1) I.T. Transportation $ 765.05 (2) Ted A. Hammett Vacuum Truck Service 9,022.80 TO: FR: MEMORANDUM HONORABLE CHAIRMAN AND MEMBERS OF THE BOARDS OF DIRECTORS, COUNTY SANITATION DISTRICTS GENERAL COUNSEL AGENDA ITEM NO, 15 SUBJECT: PROPOSED INTERIM SEWAGE SERVICE AGREEMENTS PENDING RESOLUTION OF AB 8 TAX EXCHANGE ISSUE DATE: JANUARY 13, 1982 The "AB 8" Committee at its meeting of January 12th directed the staff to pursue investigation and necessary research towards the creation of a new sanitation district which would encompass properties presently outside of the existing Districts but which are within the master plan drainage area. As a temporary measure the staff and General Counsel were directed to develop an agreement that would enable interim sewerage service to certain properties now ready for immediate development pending a resolution of the tax exchange issue. If a proposed agreement is to be entered into, it is recommended that the terms and conditions include at least the following: 1. That the agreement be between the District and the local sewering agency such as the city or sanitary district or sewer maintenance district that will provide the local sewers. This is done to continue the separation between the Sanitation Districts and the ultimate user. That is the method by which the Districts operate in their entirety at the present time and have done so historically. It additionally provides the benefit of having the city as a party so that when a future annexation is processed the Districts' interest will be protected in terms of guaranteeing that appropriate fees are paid and that the rules and regulations of the District are complied with. 2. That the property owner would pay: a. A deposit of $ per dwelling unit to cover future operations and maintenance expenses; b. An amount equal to the annexation fee which is required of all properties which do annex to the District; c. Connection fees in the same amount as all other properties securing connections to the Districts' system; and d. All costs related to the processing of the application for the sewer service agreement including engineering and legal fees. 3. That the property owner, as guaranteed by the local agency, would be required to comply with all ordinances, resolutions and operating rules and procedures of the District. 4. That the property owner would have to annex to the local sewering agency , i.e. the city or sanitary district. 5. That if annexation proceedings for annexation to the Districts are initiated at a later date that the property owner will consent thereto, which consent would be binding upon the successors in interest to the present owners. I bring to the attention of the Board that if in lieu of annexing the territory at the present time, the District enters into an agreement as described above , that any future annexation will be particularly difficult because it will, in all probability, be an inhabited annexation. Additionally it should be pointed out that in all probability the same law will exist as presently enacted perta i ning to the exchange of ad valorem tax revenues. If the Boards wish to proceed with the interim agreements the following actions would be DISTR I CT ~~ in 2 (a) order: Consideration of motion to receive and file request from John D. Lusk & Son for annexation of 372.5 acres of territory to the District in the vicinity of Yorba Linda Boulevard and Esperanza Road in the City of Yorba Linda, and refer to staff for study and recommendation, (Proposed Annexation No. 52 -Tract No. 10144 to County Sanitation District No . 2). ALL DISTRICTS (Pursuant to the Joint Ownership and Operation Agreement all Districts must approve any agreements for accepting sewage from outside Districts' boundaries.) mis ( c) Consideration of motion authorizing the Select Committee re Negotiatons for Tax Exchanges for New Annexations (AB 8) to approve terms and conditions of interim sewerage service agreements for property outside the Districts' boundaries. Consideration of Resolution No. 82-15-2 approving agreement with the City of Anaheim and Texaco-Anaheim Hills, Inc., providing for interim sewerage service for property within proposed Annexation No . 28R -Anaheim Hills Annexation No. 7 to County Sanitation District No . 2, and establishing terms and conditions for said service and authorizing the General Manager to execute said agreement in form approved by the General Counsel. Consideration of Resolution No . 82-16-2 approving agreement with the City of Yorba Linda and John D. Lusk & Son, providing for interim sewerage service for property within proposed Annexation No. 52 -Tract No. 10144 to County Sanitation District No. 2, and establishing terms and conditions for said service and authorizing the General Manager to execute said agreement in form approved by the General Counsel . -2- 1-13-82 REPORT OF THE JOINT CHAIRMAN SINCE THE LAST BOARD MEETINGJ THE 1981 AMENDMENTS TO THE FEDERAL CLEAN WATER ACT HAVE BEEN PASSED BY CONGRESS· AND SIGNED BY THE PRESIDENT, THE BILL HAS 10.4 BILLION IN APPROPRIATIONS IN IT FOR THE NEXT 4 YEARS FOR MUNICIPAL CONSTRUCTION GRANTS. THE BILL ALSO AUTHORIZES AN EXTENSION OF ONE YEAR FOR COASTAL COMMUNITIES DISCHARGING INTO THE MARINE ENVIRONMENT TO APPLY FOR SECONDARY TREATMENT WAIVERS, HOWEVERJ EXCEPT FOR AVALONJ CALIFORNIAJ NO PERMIT MAY BE GRANTED FOR A PERIOD OF ONE YEAR FROM THE DATE OF THE ENACTMENT. THE BILL ALSO PROHIBITS DISCHARGE OF SEWAGE SLUDGE INTO MARINE WATERS FROM OUTFALLS. HOWEVERJ AND I AM QUOTINGJ nWHILE CONGRESS IS FURTHER CONSIDERING AMENDMENTS TO THIS SECTIONJ THE RESEARCH PROJECT CONDUCTED BY NOAA ON SLUDGE FROM THE ORANGE COUNTY SANITATION DISTRICTS MAY CONTINUEn. NOW WE MUST COMPLETE THE PLANNING STUDY CURRENTLY UNDER WAY AT CALTECH AS WELL AS DEVELOP A COMPREHENSIVE RESEARCH PROGRAM FOR SUBMITTAL TO THE CONGRESS DURING THIS YEAR. THE STAFF WILL BE SUB- MITTING TO THE FISCAL POLICY COMMITTEE A DETAILED PROGRAM TO ACCOMPLISH WHAT NEEDS TO BE DONE INCLUDING LOBBYIN\, ASSISTANCE IN WASHINGTON, THE AB 8 COMMITTEE MEETING SCHEDULED .ON TUESDAYj JANUARY 19TH IS BEING RESCHEDULED FOR 4:00 P.M.J AND THE FISCAL POLICY COMMITTEE WILL MEET AT 5:30 P.M.J ON THE 19TH. CALL ON ·DIRECTOR BRUCE FINL,\YSON TO. MAKE A PRESENTATION TO . . THREE OF THE ll I STR I CTS' EMPLO . MEETING DATE January 131 1982 TIME 7 :3 o p.rn. DISTRICTS l,2 ,3 ,s,G,7 &ll DISTRICT 1 (EDGAR), t,,,,,, SHARP,,,., •• .._, (BRICKENJ,,,,,,LUXEHBOURGER ._,...... (CRANK). I I I I. I I HANSON •• I •• ·~ (RILEY). •• I I •.•• STANTON ••••• ~ DISTRICT 2 (FRIED),~,,,,,,WEDAA,,,,,,, ~ ___ _ SEYMOUR ,,,,,,ROTH,,,,,,,,~ __ ~ w INTERS t. I. I I 89Rtlll8FT. I I I ............ --== !LE BARONJt• ••• FOX ••• I •••• I._......... ECKENRODEJ,,,,HOLT,,,,,,,.~ ---- ODLUM),t••••••KAWANAMJ,,,,:a::;::::::::::: lBRICKEt"J, ,,,,,LUXEMBOURGER~ ___ _ WI EDER), t, , , , , ftf 5T!JIQi, , , , ~ ___ _ VAN DASKJ,,,,,NIELSEN,,,,,~ (CULVER),,,,,,,PERRY,,,,,,,~ ---- (WEDEL),,,,,,,,ROGET,,,,,,,~:::::::::: (BEYER),,,,,,,,SMITH,,,,,,,~ ___ __ DISTRICT 3 (COLLINS),.,·, •• VAN DYKE. I.·~ ---- (SEITZ),, t' ''''LASZLO •••••• ~ ___ _ (VAN DASKJ,,,,,ADLER,,,,,,,~ ____ __ (PERRY)•t••••••CULVER,,,,,,~ ___ _ (EDWARD$J,,,,,,FJNLAYSON,,,~ (MANDIC),t'''''FINLEY,,,,,,~::::::::::::: (LE BARONJ,,,,,GAMBINA,,,,,~ (BRICK~N),,,,,,LUXEMBOURGER~::::::::::::: (ROWAN •••••••• MULLEN. I •• I I .....--- (DAVIS ••t•••••REESE,,,,,,,~ __ :::::: (MARSHOTT). I I •• ROMAGNI NO •• ·~ ----(SEYMOUR) •••••• ROTH •••••••• ~~ __ (ZOMMICK),,,,,,SYLVJA,,,,,,~ __ (ROGET),,t•••••WARD,,,,,,,,__w::::: __ :::::: (NESTANDEJ,,,,,WJEDER,,,,,,~ __ (BORNHOFT),,,,,WJNTERS,,,,,~ __ :::::: DISTRICT 5 (MAURER) t I I •••• HEATHER. I •• I """' (STRAUSSJ •••••• cox ••••••••• ~:::: --- (STANTON) ••• I. I RILEY I ••••• ·~ --:::::: DISTRICT 6 (CRANK)•t••••••HUTCHISON,,, ~ (HEATHERJ,,,,,,PLUMMER,,,,, ~ ---- (RILEY). I I I ••• I STANTON ••• I·~== :::::: DISTRICT 7 (SHARP},,,,,,,,EDGAR,,,,,,,~ (BEYER>. t I •• I I I SMITH. I I. I .......... ---- (HEATHERJ •••••• HART •••••••• ~:::: -- (BRICKEN).,,,, ,LUXEMBOURGER~ __ == ( w I EDER). I ••••• UE5T!JJ9L •• ·~ (SJLLS},,,,,,,,VARDOULIS.,.~ ---- (GREEN},,,,,,,,WAHNER,,,,,,~:::: == DISTRICT 11 (MAC ALLI STER>. BAILEY. I.... .....-. (NESTANDE),,,,,WIEDER,,,,,,~ ---- (FINLEY),,,,,,,PATTINSON ••• ~:::::::::: 7/8/81 JOINT BOARDS (VAN DAS KL .. t. ADLER .... I.. ..,.... -- (MAC ALLJSTERJ,BAILEY .. "" ~ (WJNTERS),,,,,,88RHll8fT,,,,-=--- l STRAUjS),,,,,,CQX,,,,,,,,,~::::: PERRY ,,,,,,,,CULVER,,,,,,~ ___ SHARP •t••••11EDGAR,,,,,,,--k!::"_ ___ EDWARDS) I ••• I IF I NL AYSON I • • .,._.... (MANDJC),~,,,,,FJNLEY,,,,,,~:::::: !LE BARON ••••• Fox ••••••••• ~ -- LE BARON ,,,,,GAMBINA,,,,,~ CRANK)•t••••••HANSON,,,,,,~:::::: (HEATHERJ,,,,,,HART,,,,,,,,~ (HAURER),•t••••HEATHER,,,,,~:::: !ECKEN!ODEJ,,,,HOLT,,,,,,,,~ CRANK ,,,,,,,,HUTCHISON,,,--k:::.:::::: ODLUM ,,,,,,,,KAWANAMJ,,,,__a.., (SEITZ),t•••••1LASZLO,,,,,,~ ~­ (BRICKENJ,,,,,,LUXEMBOURGER~:::: (ROWAN)t•••••••HULLEN,,,,,,~ ___ (WIEDERJ, ,, , ,,t'ESTrP?E, ,,, - (VAN DAjK}., ,,,NIELSEN,,,,,-.::;:::; -- (FINLEY ,,,,,,,PATTINSON ••• ~:::: !CULVER t••••••PERRY,,,,,,,~ HEATHERJ,,,,,,PLUHMER,,,,,~::::: DAVIS)•t••••••REESE,,,,,,,~ STANTONJ,,,,,,RILEY,,,,,,,~ -- (WEDEL),,t•••••ROGET,,,,,,,~:::: (MARSHOTTJ,,,,,ROMAGNINQ,,,~ (SEYMOUR),,,,,,ROTH,,,,,,,,~ -~ (SALTARELLJ),,,SHARP,,,,,,,~ -~ (BEYER),,,,,,,,SMITH,,,,,,,~:::: (RJLEY),~,,,,,,STANTON,,,,,~ (ZOHMICK ,,,,,,SYLVIA,,,,,,~:::: (COLLINS ,,,,,,VAN DYKE,.,,~ (SILLS),,,,,,,,VARDOULIS,,,~ -- (GREEN),,,,,,,,WAHNER,,,,,,~:::: (ROGET),,,,,,,,WARD,,,,,,,,~ (FRIED),,t•••••WEDAA,,,,,,, ~ -- (NESTANDEJ,,,,,WIEDER, ,,,,,~ -~ (BORNHOFT),,,,,WINTERS,,,,,~ --- OTHERS HARPER,,,,,, SYLVESTER.,. LEWIS,,,,,,, __ CLARKE1•••••~­DAWES I • I I I •• ANDERSON,,,, BROWN,,,,,,,::::~ BAKER,,,,,,, __ CONATSER,,,, __ YOUNG,,,,,,, __ WOODRUFF,,,,---~ HOHENER,,,,,---- HOWARD,,,,,,-~ -- HUNT I I I I •• I I KEITH,,,,,,,~- L YNCH ••••• I. MARTINSON •• I STEVENS,,,,, • MEEil NG DAT ~IHE 7 :30 p.m . DISTR I CTS 1,2,3,5,6, 7&11 DISTRICT 1 ~~ JOINT BOAR DS (EOGAR ),·t ·•· ••• SHARP •••• ,, .~.2.:_ __ (BR I CKENJ,,,,,, LUXEMBOURGE R~ (CRANK),,,,,,,, HANSON ., ·~~pet; == (RILE Y),,,,,,.,S~. \/ ___ _ DISTRICT 2 (FR I ED).~,,.,,, WEDAA ,,,,,,, ./ (SEYMOUR ,,,,,,ROTH,,,,,,,,:::====== (WINTERS t'''''BORNHOFT ., ,, (LE BARONJt,., .FO X,,,,,,,,.------ (ECKENRODEJ,,,, HOLT..,,,,,.------ (ODLUM), t''''' 'KAWANAMI •••• --=-:-~ --~BR I CKEtU.,,,, ,L UXEMBOURGER~_._=== WI EDER). t,,,,, NHTAWDE.,, .~ VAN DASKJ ..... NIELSEN .... , ----- (CULVER),,,,,,, PERRY,,,,,,,------ (WEDEL),,,,,,,, ROGET,,.,,,.------ (BEYER),,,,.,, ,SMITH ,,,,,,·========= DISTRICT 3 (COLLINS),,,·,, ,VAN DYKE,,,, (SEI TZL' \' •••• LASZLO ••• ' •• ------ (VAN DASKJ ,,,,, ADLER,,,,,,.------ (PERRY), t ,,,,,, CULVER .,,,,,------ (EDWARDSJ,.,,, .FINLAYSON,,.------ (MANDIC), t ',,, .FINLEY.,,,,.------ (LE BARONJ,,,, ,GAMBINA ,,,, ,--;--;\ ---- (BR I CKEN),,,, ,,LUXEMBOURGER:J!Z === === (ROWAN),,,,,,,,MULLEN ,,,,,, (DAVIS),,t '''''REESE ••••••• :::= === === (MARS HOTT J ,,,,, ROMAGNI NO,,, (SEYMOUR),,,,,, ROTH .,,,,,,.------ CzOMM I CK),,,,, ,SYLV IA.,,,,.------ (ROGET),, t • ••••WARD ,,,,,,,~-::?-:--====== (NESTANDEJ ,,,,,W!EDER ,,,,,~ (BORNHOFT),,,, ,WINTERS .,,,, __ ==== DISTRICT 5 (MAURER) t' ••• I. HEATHER. I ••• ____:!___ ---- (STRAUSS J •••••• cox ••••••••• .,/ (STANTON),,,,,,RILEY,,,,,,, v === === DISTRICT 6 (CRANK), t ,,,,,, HUTCH! SO N,,, ./ (HEATHERJ ,,,,,,PLUMMER ,!.-'-~~ l tl; === (RILEY),,,,,,,, ST;tNTDE:~' ./ __ DISTRICT 7 ~ ........ ~. 'lfo · v' ~Jt- (BEYER),,,,,,, ,SMITH,,,,,, .-Y----- (HEATHER),,,,, .HART ,,,,., •• ~~ -- (BRICKEN),,,,, ,LUXEMBOURGE~,-+-, . -- (WIEDER),,,, •• ,~ ••• ~ -- (SILLS) .. , .. , .. VARDOULI S ... ./ -- (GREEN),,,,,,,, WAHNER ,,,,,, V === === DI STR JCT 11 (VAN DASK) ... t.ADLER ....... >../ (MAC ALLJ STERJ,BAI LEY •••••• ___JL_ === (WINTERS),,,,,,BORNHOFT ,,,, · (STRAUSS) •••• ' .cox •••• I.' •• ~ -- ( PERRY ) , , • , , , , , CULVER , , , , , , 'Sr' -- (SHARP)' t''''' 'E"~. '' • •'' -- (EDWARDSJ ,,, ,,,FINLA YSON,,.~ -- (MANDIC), ~ ••••• FINLEY. I. I •• ---v---~LE BARON •• I •• FOX •••••••• ,--:;;---- LE BAR ON ..... GAMB I NA ..... ---V--- CRANK)'t '' ''''HANSON,,,,, ,-;;r--- (HEATHERJ ,,,, ,,HAR T.,,,,,,,-..;--- (MAURER), ,t • •••HEATHER ,,,,, v === ~ECKENRODEJ,,,,HOLT,,,,,,,, v CRANK),,,,,,,,HUT CHISON, ,, v' === ODLUM),,,,,,,,KAWANAMI ,, ,,---1!:::._ (SEI T Z).,,,,,, .LASZLO,,,,,, i/ -- (BR I CKEN).,,,, .LUXEMBOURGER~ -- (ROWAN)\'''''' 'MULLEN,,,,,, 7 === (WIEDERJ •t •••••NESTANDE,,,,_t:__ __ (VAN DASKJ,,,, .NI ELSEN ,,,,, V (FINLEY),,,,,,,PATTINSON,,, I === ~CULVER) t,,,,,, PERRY,,,,,,, ./ __ HEATHER J,,,,,, PLUMMER .,,,, -Y-__ DAVIS).t '""'REESE ....... ./ (STANTONJ ,,, ,,,RILEY.,,,,, ,-r -- (WEDE L). ••••••• ROGET •••••• I--;;---- (MARS HOTT).,,, .ROMAGNINO,, .~ -- (SEYMOUR),,,,, ,ROTH ,,,,,.,,~ -- (SALTARELLI),,, SHARP.,,,,,,--::::--- (BEYER),.,,,,, .SMITH.,,,,, •__,.,L -- (RILEY) ........ STANTON .... , --- (ZOMMICK),,,,, ,SYLVIA.,,,,.~ -- (COLLINS),,, ,,,VAN DYKE •• ,,-1--- (s ILL S),,,,,,,, VARDOULI S ,,, --:T -- (GREEN),,,,,,,, WAHNER.,,,,, ---::7""" -- (ROGET),,,,,,, .WARD.,,,,,, .--c.,-- (FRIED).,,,,,, .WEDAA,, ,,.,.~ -- (NE STA ND E).,,,,WJEDER. ,,,,,__fu:_ -- (BORNHOFT).,,,,WJNTERS,,,,,_~_ === OTHERS ifiJin~i.-. f~. HARPER,,,,,, ../ uv~ ~L--f-· SYLVESTER ••• ---;:-=== '(vc,JvV-LEW IS , , , , , , , (j;.v-CLARKE ,,,,,, ---::T" - ·U ·-, DAWES ,,,,,, ."-7 --r,/ t, · ANDERSON .,,,\?'"" -- /1 1 BROWN. I •••• ,_L === (If.. BAKER •• '. I I·~ -- t.Y <COIQATS"ffi I ••• 1'1.fl-", .• ·)t.vr YOUNG ••••••• ./ ::::= 'I~ --¥: cki WOODRUFF I ' I I v === ~ HOHENER,,,,, II' HOWARD ,,,,,.----h; HUNT,,,,,,,._l.!'._ === l in v KEITH,,,,,,.~ __ (MAC ALLI STER).BAILEY,,,,,, I,/ t\..:t__. J).)J .A/ ):YNCH ,,,,,,, (NESTANDE),,,,, WIEDER .,,,,, P---~ === \ ~-~~. _g, MARTINSON.,·====== (FJNLEY) ••••••• PATTINSON ••• -lL_ ----L' .t.W-STEVEf'!S ..... __ --y ~ {)/' (/1,v-.I) 7/8/81 ~ 1 ~ '.\ II ·• .) \.~Y l.) . .l( v /'(.(.. ~ q~~~( 1 ' -~r -~ \vr v J 7 ~~;~c ~~ ~ J -~ l \,.µ "' J(Y '7 ~ ~J ~·, yJ' ~\v1s ~~~1~Jiif ~siifiii~ Qj'il~ D • January 13, 1982, Joint Meeting Notes #7(a) -Report of the Joint Chairman Chairman Holt reported that the first six months of h is positio n as Joint Chairman have been exciting ones. Hope to give second q u arterly report at next Board meeting. He then reported that since the last Board meeting, the 1981 Amendments to the Federal Clean Water Act have been passed by Congress and signed by the President. The Bill has 10.4 billion in appropriations in it for the next 4 years fer municipal construction grants. The Bill also authorizes an extension of one year for coastal communities discharging into the marine environment to apply for secondary treatment waivers. However, except for Avalon, California, no permit may be granted for a period of one year from the date of the enactment. The Bill also prohibits discharge of sewage sludge into marine waters from outfalls. However, he quoted "while Congress is further considering amendments to this section, the research project conducted by NOAA on sludge from the Orange County Sanitation Districts may continue." Said he felt this was quite an accomplishment to actually get OCSD included in a Federal Bill such as this. He added that now we must complete the planning study currently under way at Caltech as well as develop a comprehensive research program for submittal to the Congress during this year. The staff will be submitting to the Fiscal Policy committee a detailed program to accomplish what needs to be done including lobbying assistance in Washington, D.C. The Joint Chairman then advised that the AB 8 Committee scheduled for January 19th would have to be rescheduled and asked that the Committee decide on a date that night. (They later scheduled the meeting for January 25th at noon). He also announced that the Fiscal Policy Committee would be meeting January 1 9th at 5:30 p.m. which was later changed to 4:00 p.m. Chairman Holt then called on Director Bruce Finlayson to make a presentation to three of the Districts' employees. Director Finlayson reported that over the past several months he had the opportunity to be informed relative t o the operation of the Districts' facilities. He referred to Ann Martin's presentation relative to monitoring of the ocean outfall, Ray Young's presentation "Decade of the 70's", and Blake Anderson's presentation of "Wide Overview". Director Finlayson indicated he was a firm believer in public relations. As a former officer of Rockwell International Management Group of Los Angeles, saw an opportunity to do a little PR work. The presentations were exceedingly well received. People who were unaware, became award of problems, regulation constraints and what is being done in the future by the Districts. In recognition from Rockwell Int ernational, presented three certificates to the Districts' employees. Also presented a scale model of Rockwell's B-1 aircraft to Joint Chairman to be displayed in the Districts' office. Chairman Holt also express ed appreciation the Distr i cts' emplo yees f or their services. .-. • .... ' .. #7{b) -Report of the General Manager Mr. Harper suggested to District 11 Board that they cancel their proposed meeting on January 20th as we haven't been able to work out contract details for Reach 3 of the Coast Trunk. Will carry that item over to the February 10th meeting. He then reported on the Executive Committee item re the Districts' joining the Southern California Energy Coalition. Said this has gone through the Fiscal Policy Committee and Executive Committee and is scheduled for action tonight. Are fortunate to have a presentation from SCEC tonight. Introduced Al Pipkin of Fluor Corporation and Dan Carlson of The Irvine Company. Mr. Pipkin then gave a brief report on the formation and operation of the Southern California Energy Coalition. #7{c) -Report of the General Counsel Tom Woodruff mentioned that last month he had indicated that we had three matters of litigation pending. One claim was for odors causing damage to property owners in Fountain Valley and had never really been able to move. Pleadings inadequate. Reported that last week our demurrer was again sustained. On Friday he received a call from plaintiffs attorney. Think we have settled this and they are going to dismiss it. Will report further next month. Also had two major injury claims at Plant 2. They filed the claims late and there wasn't any good basis for filing late. We resisted it. Were successful last month, as reported to the Board. They denied the plaintiff opportunity to file the claim. Case closed. The second case was late also and we resisted that also. This morning we got an order from the judge sustaining our decision. Think this case will be closed also. Rather unusual to get the court to sustain our decision denying late claim. They can appeal but don't think they will do it. #12 -Closed Session from 8:16 to 8:33 p.m. Following closed session, the Joint Chairman announced that they had taken the following actions by unanimous vote: (1) Established a new posi~ion for the joint Sanitation Districts of Assistant General Manager. That position will be filled through a Selection Committee made up of the Joint Chairman, Vice Joint Chairman, immediate past Joint Chairman, Chairman of the Fiscal Policy Commi t tee and Supervisor Roger Stanton. (2) Title change from Chief of Operations to Director of Operations. (3) Management salaries adjusted 10.8% across the board. (4) General Manager's salary adjusted 13% with an additional two week's vacation time. (5) Also approved physical exams for top four management positions. FAH thanked the Board. -2- ... ·~ ' #15 -AB 8 Committee Report Chairman Wedaa briefly reviewed the background of the Committee. Has been meeting for more than a year. Have had much staff discussion and many meetings of the members of the Committee. A couple meetings ago elected to add one or more members to our Committee. Supervisor Riley was appointed . Discussed many approaches and really haven't made a lot of progress. Have been meeting with Supervisor Riley. Director Wedda said his perception is that Supervisor Riley and four members of the Committee have tried very diligently to arrive at a decision that we will mutually agree upon. Our position basically is that we have a job here--we receive X-$'s to operate the job and we get paid for everything we do. There is no device that people can avoid paying us once we set the system in motion. We would like to have a guarantee that we will always be paid. Think that is the question--how are we going to get paid. Through A.V. or County leans toward Special Augmentation Fund. Have discussed the concept of a sewer fee. Some are in support of this and others aren't. In discussions with Chairman Holt, he would agree that he would assign the Fiscal Policy Committee the issue of making the sewer fees and any other ways of looking at this and make everybody pay on an equitable basis. That study will take too long in this particular discussion. It is fair to say we have come to an impasse on how we are going to do that. Added Yesterday, we deviated from instructions re "sole purpose of establishing percent formula". He then referred to Item 1. on the tan-colored memo regarding a proposed agreement that would enable interim sewerage service. He then stated that the Committee would like to have the Board consider formation of a new District -Distrct No. 13. This District would contain all of the approximately 24,000 acres currently unannexed to any of the existing Districts. Said this issue was on the table yesterday. The General Counsel was unable to be at the meeting but had a representative there. The instructions given to staff then were to meet again next week and discuss problems of each staff--County and Sanitation Districts--in implementing this kind of action and what some of the implications are in doing something like this. Asked Board to defer any questions as we are not competent to answer them now. Chairman Wedaa then stated that he would like to move that they modify item lS(b) as follows: Consideration of motion instructing the staff to continue negotiations with the County for the -se%e purpose of establishing a percent formula £E_ ~ other method 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. Said motion was seconded. Wieder called for the question. No objections by Directors. Motion carried. Chairman Wedaa then referred to item (a) under DISTRICT 2 and item (c) under ALL DISTRICTS on the tan memo re motion to receive and file request for annexation of 372.5 acres and proposed annexation agreement in connection with Annexation No. 52 -Tract No. 10144 to District 2. He stated that these items should be continued until the Board has a staff report on the proposed annexation. It was moved, seconded and carried to defer this item. -3- ..... ~- --• Director Wedaa called the Directors' attention again to the front of the tan memo which under item 1. indicates the terms any agreement for sewer service should contain. He said the Committee discussed Annexation No. 28R yesterday which we have ~een holding for a long time. Committee feels we should take some action to resolve the issue. Should move forward on 28R and settle it as indicated in items (a) and (b) on page 2 of tan memo. Items (a) & (b) were then moved and seconded. Director Don Fox asked what this is leading to. Tom Woodruff e x plained that the motions are specifically to attempt to reach a conclusion to the application for annexation of the 250 acre parcel owned by Texaco-Anaheim Hills that was first submitted to the District l~ years ago and was held up for a variety of reasons. They are anxious to have it finalized in one way or another. District 2 filed application for tax exchange for this annexation and County did not give any portion of the money to the District. In lieu of annexing the property, recommend providing service through ·a contractual arrangement. This type of action is not recommended on a broad scale for other territories. Question was asked, how do you separate these annexations, one kind from another? Director Don Roth indicated that this is a unique piece of property because we have been trying to annex for 2~ years. Have discussed it in the AB 8 Committee for 13 months. Believe we can take action on this and not muddy the waters on other annexations. TLW mentioned that this annexation was in the "window" period from 1/78 -6/80. No legal authority to negotiate for tax exchange revenue. It was filed in that time period but never had been concluded. Cancelled Annexation 28 and refiled as Annexation No. 28R. Identical package but refiled outside "window" which allowed a negotiation exchange between the County and District. Met with County and they didn't give anything. Holt asked, didn't Anaheim Hills in the spirit of cooperation agree to refile this. Tom added that this is the same annexation that was presented to the Board with respect to deferral of annexation fees on open space. He recommended that conditions would be that they pay annexation fees in anticipation of future annexation. Director Hanson asked if we go ahead and do this, couldn't this be precedent setting to County Counsel. Riley stated that they have a lot of annexations subject to certain conditions. He indicated he recommended this action be taken re Annexation 28R. Holt added we have a developer who can't move because we aren't taking any action. He then introduced Dave Colgan, attorney representing Texaco-Anaheim Hills. Colgan stated that as Councilman Roth noted, they have been trying to annex for 2~ years. They hav~ a number of approved tentative tract maps on property which they need to have finalized. Without assurance that they can receive sewer service, financial situation is limited. Can't sell or plan for development. Advised that he attended AB 8 meetings and District seemed to realize their problems and were willing to help out •. If new District is created or other mechanisms are found, annexation may take place before they are actually ready to hook up. The basic terms of the agreement would provide that they would make a deposit at the time sewer connections are requested. If they do go forward with annexation, would be on the same terms as Annexation No. 28R with regard to open space or whatever. Wedaa referred to items (b) & (c) on page 2 of the tan memo re proposed agreements. Said these annexations are unique circumstances. Is not the intent of the AB 8 Committee to bring anything else that they are aware of back to the Board prior to resolution of the basic issue. Said they are not planning on any more like this, though conceivably there could be some, but they are not aware of any. TLW stated that service agreement would allow for connection to District system and we and receive treatment plant disposal and joint outfall costs, therefore agreement must be approved by All Districts if we receive and treat sewage outside the Districts. No opposition to motion approving (a) & (b). Chair cast unanimous ballot . -4- #31 -DISTRICT 7 re Cosmotronics Items (a) and (b) were moved. Vardoulis asked that the two items be separated. Motion changed to approve item (a} only. Seconded and carried. (b) Vardoulis stated that he had discussed this briefly with Mr. Cohen and he was not opposed to establishing February 10th for hearing but thought that since Mr. Cohen was here tonight, Board might hear him and between now and next meeting, could meet with staff and see if this could be worked out. Holt stated he also talked with Cohen. Were a number of allegations. Referred to staff report. Said he asked him to come to meeting and respond. Mr. Harper introduced Districts' inspector, Dale Haberman, who has been responsible for monitoring Cosmotronics. He made presentation relative to the history with Cosmotronics. Had problem with copper for several years. Also problem with lead and low ph since 1977. At that time located in Santa Ana, now in Irvine. Ordinance was in effect in July, 1976, and contact was made with Cosmotronics to advise what they would have to do to meet coming regulations. Permit issued in February, 1977. Based on 15,000 gallons per day. In 1977 Cosmotronics was sampled three times and all times copper was very high. Director Hart asked if we had evidence that company spent money on equipment. Dale said they sent in list of equipment and prices. Total cost was $42,000. Major expense was for scrubbers which is not a pretreatment item; actually generates waste. They were $27,000. Think the Districts feel that if they would give an indication that they would do something to treat the effluent, would give them another time limit to meet requirements. Chairman Edgar then recognized Mr. Cohen. He referred to letter from the Districts dated January 7th signed by FAH, paragraph 4. Said it was really very inappropriate to say that we believe that Cosmotronics cannot come forth with compliance . Said they are trying to do everything. Very honest and have presented always the truth. Regarding most of the expenses being for production equipment, is not true. Would like to present what we have done and what we are doing. Explained that the process of a manufacturing company creates two kinds of wastes in effluent--copper particles and copper iron and other chemicals that go into wastewater. In order to remove copper particles have four scrubbers. Have been provided with a sump so all rinse water goes into sump and goes by pump into central reservoir through filter and then is discharged into the sewer. This process removes almost all of the copper particles from the water. This system was designed in 1978. After 4-5 months changed the filters and increased to bigger filters. ~o cope with the copper iron solution and acid, said they have provided two big waste tanks (3,000 gallons each} and most of acid contaminates are pumped into these two tanks. These are then hauled away . Have invoices from the companies doing the hauling--Liquid Waste Management and SMG Trucking Company. Also have installed two 500 gallon copper nitric acid tanks to be hauled away. As far as treatment for ph, have installed ph meter. Have continuous service on the ph meter and they come regularly to test and service it. It most often has been over 6, sometimes 10-12. Once in a while it gets below. Continually watch it and try to service it. Have installed a good ph controlled system. Have a tape of the ph meter and would like staff to look at it. Said they endeavor to take care of it. -5- Chairman Edgar asked if these techniques for removal are considered adequate to take care of his flow. Dale answered that what he has doesn't adequately treat the flows that he has. Are othe companies in the area that make the same product and are in compliance. We have taken grab samples. Went through facilities on January 4th. Dropped to .5 ph . Think what we have to pass judgement on is the data that we get from the data that we take. Other companies do meet requirements on a consistent basis. Cosmotronics is the only company that he has ever dealt with that has never, on any occasion, met their requirements. Have wet flow operation and doesn't take much acid to drop the ph of the whole system. Believe that to be part of the problem. Director Smith indicated that we are concerned about the person in business but we do have responsibility to the other Sanitation Districts and the treatment plants. Could be causing damage to our facilities. We have a responsibility. Feel bad about it but has been going on so long. Think there is going to have to be some action taken. Edgar asked if there was degradation in the manhole covers which had to be replaced, wasn't there also damage to the pipes. Ray Lewis explained that the pipes were clay and acid does not affect clay. It erodes the manhole covers because they are made of concrete. Vardoulis stated that one thing that could resolve this is between now and the next hearing in February, if we could put together a set of recommendations of things we would like them to do based on our judgement and what other manufactur ers are doing and re relocating some of their operation, indicating proper location of the nitric acid box, ph laundering, etc. and we get their concurrence that they will do these things in a specific period of time. Would agree that there should be some kind of regular monitoring (Phase II). Phase I is what we feel has to be done now. Other firms are doing it and meeting compliance levels so should be able to give them a couple options. Smith added that if we have the information available, okay, but don't think we should design the plant for them. Should just help them. Blake stated that they have gone through those steps many times before. We have had two meetings in 1981 where we went over areas that had to improve in order to comply with di s charge requirements. We have r e ceived assurances that Cosmotronics would move toward compliance, but still haven't seen any concrete evidence. Mr. Cohen replied that at the first meeting, he agreed to certain things. Contacted Richland Technology who said they had a s y stem that would mo v e most of the copper and heavy metal. Had installed this sytem in Santa Ana. Proceeded to purchase their unit. Got e ngineer to draw plans to install this unit. Submitted for city approval and then we understood the system isn't working at other companies and they are in trouble. Started to negotiate with another company and they presented another system that will work. Everybody has some kind of solution to this material removal. One more problem--in 1977 moved to Irvine. Mov e d from small company to bigger facility. Did not know what our usage of water would be. Gave permit for 1 lb. per day of water. Other companies got 3 or 4 lbs. per day. Those are the companies that might be in compliance . Letter from District mentioned only three of them. One is very small. When you go to large system, is impossible. The Districts gave him the name of Robert Thomas, an recommende engineer. Said the only solution he had was to bring up to 10 ph. Dale advised that Computer Auto mation has been in compliance f or the last two years. One of the reasons have managed to cut their volume of water in half. Took modifications in working process. Their last two samples were way under. Asked Dale if that company had 1 lb. per day limit and he answered, no. Permit was established on differ e nt basi s . Dale added that he felt that the volume that is on Mr. Cohen's permit is fairly accurate of what he does discharge. 40,000 gallons per day. Has never met their permit limit and should the volume on his permit be raised to 50,000, the only change would be from 1 to 1.7 and still would have been over on every sample that was taken. Need technical knowhow, raise ph, add polymers, must be maintained properly. -6- Director Hart stated that if other Directors wished to give Mr. Cohen another chance, must work something out in a very short time. No way we can do anything about what what standards are in the County. These are standards that are mandated by Federal Government. District loses much if we don't comply. We have no choice. Mr. Cohen said he would like to comply but don't know what you mean by short time. His engineer has submitted a contract that we are already going to sign and are ready to get permit from city to build this facility. Don't know how long it will take to get approval of the city. Chairman Edgar said he would be willing on a temporary basis to wait until the next meeting on February 10th. At that time he would have to have a corrective plan that can be supported by our staff that it has enough credibility and can work in an established time frame. If he can compose a plan like this, we will be mandated to do what staff recommends. Cohen said he hoped to submit updated plans to the city within 2 weeks. Ensotech has tested the effluent and say they can fix it. Have a contract with them. Smith stated that he would like to have a representative from Ensotech at the February 10th hearing so he could testify at that· meeting. REL then reported that in June, 1978, we had an Enforcement Compliance Agreement at which time Mr. Cohen signed and agreed he would be in compliance in three months. In May, 1980, went into another ECSA which included 10 difference things that Mr. Cohen was to do with a time frame on every one. Read 10 items. He agreed to these things and he is asking us to do it again. We have done this on two different occasions and we are going to do it a third time. Luxembourger asked what time frame was required to cancel his permit. TLW stated that we would immediately get notices out to Cosmotronics so that by the hearing time at the February 10th meeting, can give notice of cancellation, if necessary. Will be giving him notice that we are going to conduct a hearing. This was an informal presentation tonight. The Board may order revocation of permit and has the power to do so immediately. If that is the Board's recommendation, would further recommend that we immediately initiate proceedings in Superior Court so that if permit revoked on the 10th and you give them 3-5 days to shut down and they don't, then we can seek xestraining orders. Ultimately, we may have to go to court so might as well get authority. Luxembourger inquired relative to the Districts' testing and control methods. Asked if we had established a base line to be assured of our level of testing. Do we run a control test along with test? Blake replied that all testing is done by methods establihsed by EPA and standard methods recognized in the wastewater field as the Bible. Asked -if we had some certified level that would stand up in court and was answered, yes, we have regular quality control program. It was then moved and seconded to approve Item 3l(b) re establishing February 10, 1982, at 7:30 p.m. as the date and time for hearing on proposed revocation of I.W. Permit issued to Cosmotronics. Motion carried. Comment made that this establishes opportunity for Cosmotronics to provide credibility. Vardoulis stated that if Mr. Cohen submits plans to the city and would then give him a call, he would find out how long it would take to approve them and ask the city to expedite the approval. , -7- .. . 4. That the property owner would have to annex to the local sewering agency, i.e. the city or sanitary district. 5. That if annexation proceedings for annexation to the Districts are initiated at a later date that the property owner will consent thereto, which consent would be binding upon the successors in interest to the present owners. I bring to the attention of the Board that if in lieu of annexing the territory at the present time, the District enters into an agreement as described above, that any future annexation will be particularly difficult because it will, in all probability, be an inhabited annexation. Additionally it should be pointed out that in all probability the same law will exist as presently enacted pertaining to the exchange of ad valorem tax revenues. If the Boards wish to proceed with the interim agreements the following actions would be in order: DISTRICT 2 Consideration of motion to receive and file request from John D. Lusk & Son for annexation of 372.5 acres of territory to the District in the vicinity of Yorba Linda Boulevard and Esperanza Road in the City of Yorba Linda, and refer to staff for study and recommendation, (Proposed Annexation No. 52 -Tract No. 10144 to County Sanitation District No. 2). ALL DISTRICTS (Pursuant to the Joint Ownership and Operation Agreement all Districts must approve any agreements for accepting sewage from outside Districts' boundaries.) f m\) l 1b1 Consideration of motion authorizing the Select Committee re Negotiatons for Tax Exchanges for New Annexations (AB 8) to approve terms and conditions of interim sewerage service agreements for property outside the Districts' boundaries. Consideration of Resolution No. 82-15-2 approving agreement with the City of Anaheim and Texaco-Anaheim Hills, Inc., providing for interim sewerage service for property within proposed Annexation No. 28R -Anaheim Hills Annexation No. 7 to County Sanitation District No. 2, and establishing terms and conditions for said service and authorizing the General Manager to execute said agreement in form approved by the General Counsel. ~Consideration of Resolution No. 82-16-2 approving agreement with ~ the City of Yorba Linda and John D. Lusk & Son, providing for interim sewerage service for property within proposed Annexation No. 52 -Tract No. 10144 to County Sanitation District No. 2, and establishing terms and conditions for said service and authorizing the General Manager to execute said agreement in form approved by the General Counsel. -2- TO: FR: MEMORANDUM HONORABLE CHAIRMAN AND MEMBERS OF THE BOARDS OF DIRECTORS, COUNTY SAi.~ITATION DISTRICTS GENERAL COUNSEL AGENDA Il tM NO... 1.s SUBJECT: PROPGSED INTERIM SEWAGE SERVICE AGREEMENTS PENDING RESOLUTION OF AB 8 TAX EXCHANGE ISSUE DATE: JANUARY 13, 1982 The "AB 8" Committee at its meeting of January 12th directed the staff to pursue investigation and necessary research towards the creation of a new sanitation district which would encompass properties presently outside of the existing Districts but which are within the master plan drainage area. As a temporary measure the staff and General Counsel were directed to develop an agreement that would enable interim sewerage service to certain properties now ready for immediate development pending a resolution of the tax exchange issue. If a proposed agreement is to be entered into, it is recommended that the terms and conditions include at least the following: 1. That the agreement be between the District and the local sewering agency such as the city or sanitary district or sewer maintenance district that will provide the local sewers. This is done to continue the separation between the Sanitation Districts and the ultimate user. That is the method by which the Districts operate in their entirety at the present time and have done so historically. It additionally provides the benefit of having the city as a party so that when a future annexation is processed the Districts' interest will be protected in terms of guaranteeing that appropriate fees are paid and that the rules and regulations of the District are complied with. 2. That the property owner would pay : a. A deposit of $ per dwelling unit to cover future operations and maintenance expenses; b. An amount equal to the annexation fee which is required of all properties which do annex to the District; c. Connection fees in the same amount as all other properties securing connections to the Districts' system; and d. All costs related to the processing of the application for the sewer service agreement including engineering and legal fees. 3. That the property owner, as guaranteed by the local agency, would be required to comply with all ordinances, resolutions and operating rules and procedures of the District. .... . . . ~ . . , COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7 AND 11 OF ORANGE COUNTY, CALIFORNIA MINUTES OF THE REGULAR MEETING ON JANUf,RY 13 ~ 1982 ADMINISTRATIVE OFFICES 10844 ELLIS A VENUE FOUNTAIN VALLEY, CALIFORNIA . ---·-~ .... --·---···-·· ··----------·-·-·----·--·-· ··---.. -··-~-·--·---··------·· .. ·--·--·---. ·----· ..... _ .. _ _,.__ __ .,.._-...-.._. __ '·--... .:..-.:..._~~ .. --..,;..._-_-..__, ___ -·--· ·-· . ..-..~~-: ROLL CALL A 'regular meeting of the Boards of Directors of County Sanitation Districts Nos. l, 2, 3, S, 6, 7 and 11 of Orange County, California, was held on January 13, 1982 at 7:30 p.m., in the Districts' Administrative Offices. Following the Pledge of Allegiance and invocation the roll was called and the Secretary reported a quorum present for Districts Nos. 1, 2, 3, 5, 6, 7 and 11 as follows: DISTRICT NO. l: DISTRICT NO. 2: DISTRICT NO. 3: DISTRICT NO. 5: DISTRICT NO. 6: DISTRICT NO. 7: \,,,,I DISTRICT NO. 11: ACTIVE DIRECTORS ALTERNATE DIRECTORS ~James Sharp, Chairman ____ Richard Edgar _X_Robert Luxembourger, Chairman pro tem ___ Gordon Bricken __ X __ Robert Hanson ___ orma Crank __ x __ Roger Stanton ___ Thomas Riley _x __ Henry Wedaa, Chairman __ x __ Don Roth, Chairman pro tern ____ Wayne Bornhof t X Don Fox X Donald Holt Carol Kawanami ~Robert Luxembourger Bruce Nestande X Ben Nielsen ~Bob Perry ~Earl Roget ~Don Smith ~Anthony van Dyke, Chairman __ X __ Frank Laszlo, Chairman pro tern ~Marvin Adler X Norman Culver -X--Bruce Finlayson _x __ Ruth Finley ~Sal Gambina __ x __ Robert Luxembourger X Gerald Mullen __ x __ Lester Reese __ X __ Lawrence Romagnino _X_Donald Roth ~Charles Sylvia ~Burton Ward _X ___ Harriett Wieder _x __ Duane Winters ~Jacqueline Heather, Chairman X John Cox, Chairman pro tern X Thomas Riley X Elvin Hutchison, Chairman X Ruthelyn Plwnmer,Chairman pro tern __ x __ Roger Stanton X Richard Edgar, Chairman X Don Smith, Chairman pro tern ~Evelyn Hart __ x_Robert Luxembourger · Bruce Nestande X Bill Vardoulis ~James Wahner X Ruth Bailey, Chairman X Harriett Wieder,Chairman pro tern ~Ron Pattinson -2- __ Irwin Fried ___ John Seymour X Duane Winters __ Melvin LeBaron Norman Eckenrode --William Odlum Gordon Bricken _X __ Harriett Wieder ___ Eugene Van Dask ____ Norman Culver __ Dorothy Wedel __ Gene Beyer Dan Collins Harold Kent Seitz __ Anthony Van Dask ___ Bob Perry ___ Roland Edwards ___ 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 1/13/8°2 . STAFF MEMBERS PRESENT: Fred A. Harper, General Manager, J. Wayne Sylvester, Secretary, Ray E. Lewis, William N. Clarke, Tom Dawes, Blake Anderson, Rita Brown, \...;/· Hilary Baker, Ray Young, Ann Martin, Bob Ooten, Dale Hoverman and Jim Benzie OTHERS PRESENT: Thomas L. Woodruff, General Counsel, Conrad Hohener, Harvey Bunt, Milo Keith, Paul Torres, Alden Pearce, Dave Colgan, Ann Christian, Bill Butler, Jim Martin, A. L. Pipkin, Dan Carlsson and Said Cohen * * * * * * * * * * * * DISTRICT 1 There being no corrections or amendments to the Approval of Minutes minutes of the regular meeting held December 9, 1981 and the adjourned regular meeting held December 16, 1981, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 2 Approval of Minutes deemed approved, DISTRICT 3 Approval of Minutes deemed approved, DISTRICT 5 Approval of Minutes deemed approved, DISTRICT 6 Approval of Minutes deemed approved, DISTRICT 7 Approval of Minutes deemed approved, DISTRICT 11 Approval of Minutes deemed approved, as mailed. as mailed. as mailed. as mailed. as mailed. as mailed. There being no corrections or amendments to the minutes of the regular meeting held December 9, 1981, the Chairman ordered that said minutes be There being no corrections or amendments to the minutes of the regular meeting held December 9, 1981, the Chairman ordered that said minutes be\..) There being no corrections or amendments to the minutes of the regular meeting held December 9, 1981, the Chairman ordered that said minutes be There being no corrections or amendments to the minutes of the regular meeting held December 9, 1981, the Chairman ordered that said minutes be There being no corrections or amendments to the minutes of the regular meeting held December 9, 1981, the Chairman ordered that said minutes be There being no corrections or amendments to the minutes of the regular meeting held December 9, 1981, the Chairman ordered that said minutes be -3- --•-•• ••-··-·-·---~···-·•• •• • •".,._..~--:--·Po;~-.-~·••·••:---· -• _ _._. •""--•--••-1 ·---·• -.. _., • • •• ••,·• ... _ -• • , .• -., •T .. • ..-... _,, ·•·•, ..... --•' •' ·~...,. ALL DISTRICTS The Joint Chairman reported that the ""'1.) Report of the Joint Chairman 1981 Clean Water Act Amendments had been passed by Congress and signed by the President. He noted that while the Act prohibits discharge of sewage sludge into marine waters from outfalls, it provides that the research project conducted by the National Oceanographic and Atmospheric Administration (NOAA) on deep ocean disposal of sludge from the Orange County Sanitation Districts may continue. He noted that the planning study currently underway at Cal Tech and development of a comprehensive research program for submittal to Congress must be completed this year. Staff will be submitting a detailed program to accomplish the needed legislative changes to the Fiscal Policy Committee at their next meeting. Chairman Holt then announced that the meeting scheduled for January 19th for the Select Committee re Negotiations for Tax Exchanges for New Annexations (AB 8) had been rescheduled for Monday, January 25th at noon. The Fiscal Policy Conunittee will meet on Tuesday, January 19th, at 4:00 p.m. Mr. Holt then recognized Director Bruce Finlayson who presented certificates of recognition on behalf of Rockwell International to District employees, Ann Martin, Blake Anderson and Ray Young for their public information presentations relative to the Districts' operations to the Rockwell International Management Group of Los Angeles. He also presented the Joint Chairman with a scale model of Rockwell's B-1 aircraft to be displayed at the Districts' office. ALL DISTRICT The General Manager reported that the Report of the General Manager financing arrangements for Coast Trunk Reach 3 had not been concluded and suggested that the adjourned meeting for District No. 11 scheduled for January 20th be cancelled and consideration of award of the contract be carried over to the February 10th Joint Board Meeting. Mr. Harper briefly reported on the Districts' proposed membership in the Southern California Energy Coalition relative to their electric load management program. He recognized Coalition officials Mr. Al Pipkin of the Fluor Corporation and Mr. Dan Carlsson of The Irvine Company. Mr. Pipkin then gave a brief presentation relative to the formation, operation and goals of the Southern California Energy Coalition. ALL DISTRICTS Report of the General Counsel The General Counsel briefly reported on the class action suit filed by residents of Fountain Valley in connection with the Districts' operation at Plant No. 1. He indicated that the court had again ruled in favor of the Districts. He believed this case will be dismissed soon. Mr. Woodruff also briefly reported on the successful defense of the second of two late claims filed against the Districts relative to alleged injuries sustained by an employee of a contractor working at Plant No. 2. ALL DISTRICTS Moved, seconded and duly carried: Ratification of payment of Joint and individual District claims That payment of Joint and individual District claims set forth on Pages "A", "B", "C" and "D", 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: -4- 1/13/8"2. . 12/01l01 12(16/81 12/21/81 12L30/01 ALL DISTRICTS Joint Operating Fund $ 131,964.54 167,860.98 $ $144,689.89v Capital Outlay Revolving Fund - Joint Working Capital Fund Self-Funded Insurance Funds 613,898.96 1,881,164.53 438,620.72 53,269.15 35,112.38 61,297.31 5,577.16 6,409.89 20,698.59 148.70 20,735.80 11,583.82 369.43 644.79 1,621.80 891.47 DISTRICT NO. 1 DISTRICT NO. 2 DISTRICT NO. 3 DISTRICT NO. 5 DISTRICT NO. 6 DISTRICT NO. 7 DISTRICT NO. 11 349,318.81 43,708.34 3 ,261. 28 11.28 20.36 5,360.66 6,046.35 885.79 419.61 22,556.71 519.92 DISTRICTS NOS. 5 & 6 JOINT DISTRICTS NOS. 6 & 7 JOINT 1,294.79 23.15 2,009.20 2,221.65 14.03 $1,182,484.27 $2,178,320.88 $20,698.59 $652,728.10 ALL DISTRICTS Moved, seconded and duly carried: Adopting prevailing wage rates That the Boards of Directors hereby adopt Resolution No. 82-1, adopting the prevailing rates of wages to be paid to all workers employed on public works contracts within the Districts, as determined by the Director of the State Department of Industrial Relations, and rescinding Resolution No. 81-12. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Authorizing renewal of memberships in CASA and AMSA for the 1982 calendar year Moved, seconded and duly carried: That renewal of memberships in the California Association of Sanitation Agencies (CASA) and the Association of Metropolitan Sewerage Agencies (AMSA) for the 1982 calendar year, be, and is hereby, authorized; and, FURTHER MOVED: That payment of annual dues of $1,660.00 and $5,737.20, respectively, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Awarding Sale of Engines, Specification No. S-028 That the bid tabulation and recommendation for Sale of Two (2) Climax Stationary Engines with Gear Boxes, Specification No. s-028, be, and is hereby received and ordered filed1 and, FURTHER MOVED: That award of the Sale of Two (2) Climax Stationary Engines with Gear Boxes, Specification No. S-028 to the City of San Bernardino, be, and is hereby, approved in the amount of $13,500, plus tax. ALL DISTRICTS ApProving Change Order No. 18 to plans and specifications re Job No. P2-23-6 Moved, seconded and duly carried: That Change Order No. 18 to the plans and specifications for Major Facilities -5- .l/13/a2· for 75-MGD Improved Treatment at Plant No. 2, Job No. P2-23-6 , authorizing an addition of $86,453.00 to the contract with H. c. Smith Construction Company for construction of junction structure and redesign of propane building, be, and is hereby, approved. A copy of this change order is attached hereto and made a part of these minutes. ALL DISTRICTS Approving Change Order No. 2 to plans and specifications re Job No. Pl-19 Moved, seconded and duly carried: That Change Order No. 2 to the plans and specifications for Construction of Belt Filter Press Facility at Reclamation Plant No. 1, Job No. Pl-19, authorizing an addition of $7,040.00 to thP. contract with The Waldinger Corporation for waterproofing of the basement tunnels, be, and is hereby, approved. A copy of this change order is attached hereto and made a part of these minutes. ALL DISTRICTS Approving plans and specifications re Rehabilitation of Ellis Force Main, Job No. I-lR-1 Moved, seconded and duly carried: That the Boards of Directors hereby adopt Resolution No. 82-2, approving plans and specifications for Rehabilitation of Ellis Avenue Force Main, Job No. I-lR-1, and authorizing the General Manager to establish the date for receipt of bids. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Approving Addendum No. 2 to Agreement with John Carollo That the Boards of Directors hereby Engineers re Flow Equalization and adopt Resolution No. 82-3, approving Hydraulic Reliability Facilities Addendum No. 2 to Agreement with John at Plant No. 2 Carollo Engineers re Flow Equalization and Hydraulic Reliability Facilities at Plant No. 2, providing for additional engineering services required to review shop drawings for Flow Equalization Facilities at Plant No. 2 (Basins), Job No. P2-25-1A, for an amount not to exceed $9,500.00. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Awarding Miscellaneous Paving, Job No. PW-090 That the Boards of Directors hereby adopt Resolution No. 82-4, to receive and file bid tabulation and recommendation and awarding contract for Miscellaneous Paving at Treatment Plant No. 1, Job No. PW-090, to Griffith Company in the amount of $43,851.00. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Authorizing General Manager to issue purchase order contract re Uniform Rental, Specification No. P-044 Moved, seconded and duly carried: That the bid tabulation and recommendation for Uniform Rental, Specification No. P-044, be, and is hereby, received and ordered filed1 and, FURTHER MOVED: That the General Manager be, and is hereby, authorized to issue a purchase order contract to L & N Uniform Supply Company in accordance with the unit prices contained in their proposal for said Specification No. P-044. -6- 1/13/82 ALL DISTRICTS Moved, seconded and duly carried: Authorizing General Counsel to \ r attend the AMSA Attorneys' That the General Counsel be, and is '-"" Committee meeting in Albuquerque, hereby, authorized to attend the New Mexico Association of Metropolitan sewerage Agencies' (AMSA) Attorneys' Committee meeting held in conjunction with the National Conference on Pretreatment and Hazardous Waste Management in Albuquerque, New Mexico, on February 2-5, 19821 and, FURTHER MOVED: That reimbursement for travel, meals, lodging and incidental expenses incurred in connection therewith,. be, and is hereby, authorized. ALL DISTRICTS Moved, seconded and duly carried: Approving Amendment No. 1 to terminate Agreement with That the Boards of Directors hereby Engineering-Science re Bulk adopt Resolution No. 82-5, approving Chlorine Facilities, Job No. Amendment No. 1 to Agreement with PW-085 Engineering-Science re design of Bulk Chlorine Storage Facilities at Plants Nos. 1 and 2, Job No. PW-085, providing for the termination of said agreement. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Approving Agreement with Keith and Associates re Bulk Chlorine and Peroxide Storage Facilities, Job Nos. PW-085 and PW-093 Moved, seconded and duly carried: That the Boards of Directors hereby adopt Resolution No. 82-6, approving Agreement with Keith and Associates for design of Bulk Chlorine Storage Facilities at Plants Nos. 1 and 2, Job No. PW-085, and Bulk Hydrogen Peroxide Facilities at Plant No. 2, Job No. PW-093, on a per diem fee basis, for a total amount not to exceed $15,700.00. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Receive and file written report of Executive Committee That the written report of the Executive Committee's meeting on December 16, 1982, be, and is hereby received and ordered filed. ALL DISTRICTS Convene in closed session re personnel matters ALL DISTRICTS Reconvene in regular session ALL DISTRICTS Report of actions taken in closed session re personnel matters At 8:16 p.m. the Boards convened in closed session to discuss personnel matters. At 8:33 p.m. the Boards reconvened in regular session. The Joint Chairman announced that the Board of Directors had taken the following actions concerning personnel matters during the closed session: A. Established the position classification of Assistant General Manager and the selection procedures for filling the position. -7- .l/13/82 .. B. Approved a change of title for the Chief of Operations to Director of Operations. c. Adopted Resolution No. 82-18, amending Resolution No. 79-20, as amended, re top management structure and salaries. D. Authorized two weeks additional annual vacation for the General Manager over that provided for in the Positions and Salaries Resolution. E. Approved paid annual physical examinations for the four top management positions and authorized the General Manager to provide the Districts Self-Funded Medical Plan Administrator with guidelines for reimbursement to the management employees for the usual and customary costs incurred in connection therewith. ALL DISTRICTS Moved, seconded and duly carried: Increasing the minimum monetary reward re the PRIDE Program That the Boards of Directors hereby adopt Resolution No. 82-7, amending Resolution No. 81-65, approving the Personal Responsibility in Daily Effort (PRIDE) Program, increasing the minimum monetary reward for cost-saving ideas from $10 to $50. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Approving District membership in southern California Energy Coalition Moved, seconded and duly carried: That the Boards of Directors hereby adopt Resolution No. 82-8, approving membership in the Southern California Energy Coalition relative to the Districts' participation in their electric load management program1 and, FURTHER MOVED: That execution of necessary documents in form approved by the General Counsel, and payment in the amount of $23,000 for membership fees and implementation costs, be, and is hereby, authorized. ALL DISTRICTS Authorizing staff to issue purchase order for two CPT word processing systems Moved, seconded and duly carried: That staff be, and is hereby, authorized to issue a purchase order to CPT California for two CPT, dual-disk, word processing systems in the total amount of $38,115.48 plus installation and shipping. ALL DISTRICTS Aeproving Purchase Order Agreement with H. c. Smith Construction Co. for purchase of metal storage building at Plant No. 2 pose of storing equipment for Job No. approved1 and, Moved, seconded and duly carried: That a Purchase Order Agreement with H. c. Smith Construction Company for purchase of a 20,000 sq. ft. Butler-type metal building constructed for the pur- P2-23-6 at Plant No. 2, be, and is hereby, FURTHER MOVED: That payment in the amount of $100,000 for said building, be, and is hereby, authorized. -8- 1/13/82 ALL DISTRICTS Moved, seconded and duly carried: Authorizing staff to solicit l ;- proposal from Peat, Marwick, That staff be, and is hereby, authorized .._..,. Mitchell & Co. for annual audit to solicit a proposal from Peat, services Marwick, Mitchell & Co. for annual audit services for the 1981-82, 1982-83 and 1983-84 fiscal years for consideration by the Fiscal Policy Committee. ALL DISTRICTS Further continuing consideration of matters re AB 8 property tax exchange agreements for annexations Director Wedaa, Chairman of the Select Committee re Negotiations for Tax Exchanges for New Annexations (AB 8) briefly reviewed the work of the Committee. After thirteen months of deliberation, the County and the Districts have been unable to arrive at a mutually agreeable method of assuring that the Districts receive revenue from newly annexing properties to pay the cost of providing sewerage service. Therefore, at the Committee's most recent meeting, the formation of a new sanitation district encompassing the 24,000 acres of territory annexable to the Districts was proposed. The District's staff and General Counsel have been directed to prepare a report on this new proposal for study by the Committee and the County's representatives. Pending consideration of the proposal to form a new district, Chairman Wedaa recommended a modification to the language of the agenda motion continued from the December 9, 1981,. Joint Board meeting concerning the tax exchange issue, and further continuation of the matter to the regular meeting on February 10, 1982. It was then moved, seconded and duly carried: That consideration of an action instructing the staff to continue negotiations wi~ the County for the purpose of establishing a percent formula or some other agreeable method to assure that the Districts receive their proportionate share of property taxes on all future annexations and that, commencing immediately, all future annexa- tions 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 February 10, 1982, as recommended by the AB 8 Committee. ALL DISTRICTS Authorizing AB 8 Committee to approve terms and conditions of interim sewerage service agreements for property outside District boundaries Director Wedaa, Chairman of the Select Committee re Negotiations for Tax Exchanges for New Annexations (AB 8), referred Directors to a memorandum from the General Counsel dated January 13th which had been prepared at the request of the AB 8 Committee. It outlines a policy for consideration by the Boards that would enable the Districts to provide interim sewerage service to the territory contained in proposed Annexation No. 28R - Anaheim Hills Annexation No. 7 to County Sanitation District No. 2 pending resolution of the AB 8 issue. The annexation was originally filed in May, 1980 during the AB 8 "window period" but not concluded. Therefore, at the request of District No. 2, the original proceeding was cancelled and refiled with LAFCO in July, 1981 to enable negotiations for a tax exchange. However, the County has refused to agree to an exchange of property taxes. The property owner has complied with District requirements but, because of the AB 8 issue, annexation proceedings have not been finalized and development has been precluded. -9- .1/13/82 The Board then entered into a discussion of the problem during which the Chair recognized Dave Colgan, attorney representing Texaco-Anaheim Hills, Inc., who addressed the Boards concerning his firm's dilemma. It was also pointed out that the proposed interim solution to serve an area outside the Districts' boundaries would apply only to unique situations such as Annexation No. 28R and would not be precedent setting if approved by the Boards. It was then moved, seconded and duly carried: That the Select Committee re Negotiations for Tax Exchanges for New Annexations (AB 8) be, and is hereby, authorized to approve terms and conditions of interim sewerage service agreements for property outside the Districts' boundaries. ALL DISTRICTS Approving agreement with the City of Anaheim and Texaco-Anaheim Hills, Inc. re interim sewerage service for proposed Annexation No. 28R -Anaheim Hills Annexation No. 7 It was moved, seconded and duly carried: That the Board of Directors hereby adopt Resolution No. 82-15-2, authorizing the General Manager to execute an agreement with the City of Anaheim and Texaco- Anaheim Hills, Inc., in form approved by the General Counsel, establishing terms and conditions for interim sewerage service for property within proposed Annexation No. 28R -Anaheim Hills Annexation No. 7 to County Sanitation District No. 2, as recommended by the AB 8 Committee. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Authorizing payment for vacuum trucking for storm water runoff \.,,,I at the Coyote Canyon sludge processing site to January 11, 1982, be, and is (1) I.T. Transportation (2) Ted A. Hanunett Vacuum Truck Service DISTRICTS 1 & 7 Receive and file and refer to staff documents received from the City of Santa Ana Moved, seconded and duly carried: That payment to the following for vacuum trucking for storm water runoff at the Coyote Canyon sludge processing site during the period from December 2, 1981, hereby, authorized: $ 765.05 9,022.80 Moved, seconded and duly carried: That the documents received from the City of Santa Ana relative to proposed South Main Street Redevelopment Project, North Harbor Project, and received and Boulevard Redevelopment Project, South Harbor Boulevard Redevelopment Inter-City Conunuter Station Redevelopment Project, be, and is hereby, ordered filed and referred to staff for study and recommendation. DISTRICTS 1, 6 & 7 Receive and file Selection Committee certification re negotiated fee with Boyle Engineering Corporation for updating and consolidating Districts Nos. 1, 6 and 7 Master Plans and ordered filed. -10- Moved, seconded and duly carried: That the Selection Committee certification re negotiated fee with Boyle Engineering Corporation for engineering services relative to updating and consolidating the Master Plans of Trunk Sewers for Districts Nos. 1, 6 and 7, be, and is hereby, received 1/13/82 DISTRICTS 1, 6 & 7 ApProving Agreement with Boyle Engineering Corporation re updating and consolidating the Master Plans for Districts Nos. 1, 6 and 7 Moved, seconded and duly carried: That the Boards of Directors hereby adopt Resolution No. 82-9, approving engineering services agreement with Boyle Engineering Corporation relative to updating and consolidating the Master Plans of Trunk Sewers for Districts Nos. 1, 6 and 7, for a lump sum fee of $72,229.00. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 1 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 1 be adjourned. The Chairman then declared the meeting so adjourned at 9:00 p.m., January 13, 1982. DISTRICT 5 Ratifying action of staff in issuing purchase orders for emergency repair work re the Big Canyon Marsh Restoration Project ratified: P.O. No. Moved, seconded and duly carried: That the staff's action in issuing the following purchase orders for emergency repair work in connection with the Big Canyon Marsh Restoration Project, Contract No. 5-24-1, be, and is hereby, To Amount (1) (2) (3) 8277 8278 8279 R. E. Lenihan, International, Inc. Pascal & Ludwig, Inc. $15,862.50 5,095.38 3,157.50 ECCO Constructors DISTRICT 5 Authorizing staff to issue a purchase order to Shaller & Lohr, Inc. for design of Modifications to Pacific Coast Highway Force Main, Contract No. 5-25 5-25, for an amount not to exceed DISTRICT 5 Authorizing staff to issue Moved, seconded and duly carried: That staff be, and is hereby, authorized to' issue a purchase order to Shaller & Lohr, Inc. for design of Modifications to Pacific Coast Highway Force Main at Bitter Point Pump Station, Contract No. $8,000.00. Moved, seconded and duly carried: purchase orders re fabrication of That the staff be, and is hereby, volutes for Worthington FLV pumps authorized to issue purchase orders for patterns, casting and machining relative to fabrication of four volutes for Worthington FLV pumps, for a maximum amount not to exceed $10,000.00. 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 9:00 p.m., January 13, 1982. -11- .l/13/82 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 9:00 p.m., January 13, 1982. DISTRICT 2 Approving Addendum No. 1 to plans and specifications re Contract No. 2-lOR-3 Moved, seconded and duly carried: That Addendum No. 1 to the plans and specifications for Repair of Manholes in Euclid Avenue (Talbert Avenue to Bolsa Avenue), Contract No. 2-lOR-3, providing for technical.clarifications and deletion of a lining material option, be, and is hereby, approved. A copy of this addendum is on file in the office of the Secretary. DISTRICT 2 Rejecting all bids re Contract No. 2-lOR-3 and authorizing General Manager to negotiate contract for said work Moved, seconded and duly carried: That the Board of Directors hereby adopts Resolution No. 82-10-2, to receive and file bid tabulation and recommendation, rejecting all bids for Repair of Manholes in Euclid Avenue (Talbert Avenue to Bolsa Avenue), Contract No. 2-lOR-3, and authorizing the General Manager to negotiate and execute a contract for said work for an amount not to exceed $64,000.00. DISTRICT 2 Receive and file request from John D. Lusk & Son re proposed Annexation No. 52 -Tract No. 10144 and ref er to staff for study and report back to the Board No. 2) be received, ordered filed to the Board; and, That the request from John D. Lusk & Son for annexation of 372.5 acres of territory to the District in the vicnity of Yorba Linda Boulevard and Esperanza Road in the City of Yorba Linda (proposed Annexation No. 52 -Tract No. 10144 to County Sanitation District and referred to staff for study and report back FURTHER MOVED: That consideration of a resolution approving an agreement with the City of Yorba Linda and John D. Lusk & Son, providing for interim sewerage service for property within proposed Annexation No. 52 -Tract No. 10144 to County Sanitation District No. 2, and establishing terms and conditions for said service, be deferred pending said staff report. DISTRICTS 2, 3 & 11 Receive and file Selection Committee certification re negotiated fee with Lowry & Associates for updating and consolidating the Master Plans for Districts 2, 3 & 11 DISTRICTS 2, 3 & 11 Approving Agreement with Lowry & Associates re updating and consolidating the Master Plans for Districts Nos. 2, 3 and 11 -12- That the Selection Committee certification re negotiated fee with Lowry & Associates for engineering services relative to updating and consolidating th& Master Plans of Trunk Sewers for Districts Nos. 2, 3 and 11, be and is hereby received and ordered filed. Moved, seconded and duly carried: That the Boards of Directors hereby adopt Resolution No. 82-11, approving engineering services agreement with Lowry & Associates relative to updating .1/13/82 and consolidating the Master Plans of Trunk Sewers for Districts Nos. 2, 3 and 11, for a lump sum fee of $110,000.00. A certified copy of this resolution is \..,)' attached hereto and made a part of these minutes. DISTRICT 2 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 2 be adjourned. The Chairman then declared the meeting so adjourned at 9:01 p.m., January 13, 1982. 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 9:01 p.m., January 13, 1982. DISTRICT 11 Moved, seconded and duly carried: Awarding Contract No. 11-10-3 That the Board of Directors hereby adopts Resolution No. 82-17-11, to receive and file bid tabulation and recommendation, and awarding contract for Modifications to the Slater Avenue Pump Station and New Force Main Sewer, Contract No. 11-10-3, to K.E.C. Company -Keith E. Card, a Joint Venture, in the amount of $118,030.00. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 11 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 11 be adjourned. The Chairman then declared the meeting so adjourned at 9:01 p.m., January 13, 1982. DISTRICT 7 Authorizing initiation of proceedings re proposed Annexation No. 108 -Mahoney Annexation Moved, seconded and duly carried: That the Board of Directors hereby adopts Resolution No. 82-12-7, authorizing initiation of proceedings to annex 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, subject to execution of a negotiated agreement between affected agencies to provide an exchange of property tax revenues to County Sanitation District No. 7 for said services. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 Moved, seconded and duly carried: Authorizing initiation of proceedings re proposed Annexation That the Board of Directors hereby No. 109 -Community College adopts Resolution No. 82-13-7, Annexation authorizing initiation of proceedings to annex 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 - Community College Annexation to County Sanitation District No. 7, subject to execution of a negotiated agreement between affected agencies to provide an \.,.) exchange of property tax revenues to County Sanitation District No. 7 for said -13- 1(13/~2· services. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 Receive and file request from Mr. and Mrs. Edward Walsh for annexation of territory to the District and authorizing initiation of proceedings re proposed Annexation No. 110 - Walden-Walsh Annexation and ordered filed1 and, Moved, seconded and duly carried: That the request from Mr. and Mrs. Edward Walsh for annexation of .462 acres of territory to the District in the vicinity of Cowan Heights, Skyline and LaVereda Drives in the unincorporated territory of the County of Orange, be, and is hereby, received FURTHER MOVED: That the Board of Directors hereby adopts Resolution No. 82-14-7, authorizing initiation of proceedings to annex said territory to the District, proposed Annexation No. 110 -Walden-Walsh Annexation to County Sanitation District No. 7, subject to execution of a negotiated agreement between affected agencies to provide an exchange of property tax revenues to County Sanitation District No. 7 for said services. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 Receive and file Staff Report re non-compliance with District's discharge permit requirements by Cosmotronics and ordered filed. DISTRICT 7 Establishing date and time for hearing on proposed revocation of Industrial Waste Discharge Permit issued to Cosmotronics Moved, seconded and duly carried: . That the Staff Report dated January 5, 1982, re non-compliance with District's discharge permit requirements by Cosmotronics, be, and is hereby received The General Manager recognized Dale Boberman, the District's Industrial Waste Inspector who has been responsible for monitoring the flows of Cosmotronics. Mr. Hoberman reviewed the history of non-compliance by Cosmotronics with the District's Industrial Waste Discharge Permit requirements since 1977 and the steps taken by the District, as well as Cosmotronics, to try to bring them into compliance which, to date, have been unsuccessful. The Chair then recognized Said Cohen, owner of Cosmotronics. Mr. Cohen reviewed their process procedures, measures they have taken to try to comply with the Districts' requirements and current plans to further attempt compliance. The Board then entered into a lengthy discussion concerning Cosmotronics failure to bring their operation into compliance with permit conditions. It was pointed out that similar firms in the District consistently meet their requirements. During deliberations of the propriety of establishing a new corrective plan it was also pointed out that the District had previously entered into written Enforcement Compliance Schedule Agreements (ECSA's) with Cosmotronics in 1978 and 1980, wherein the firm agreed to take certain steps to assure compliance by a specified date. In each instance, Cosmotronics failed to meet their conunitment. -14- .1/13/82 Following further discussion by the Board and an explanation of the procedures relative to permit revocation and enforcement thereof, it was moved, seconded and duly carried: '.,/. That February 10, 1982, at 7:30 p.m., be, and is hereby, established as the date and time for hearing on proposed revocation of Industrial Waste Discharge Permit issued to Cosmotronics on February 1, 1977, and that the staff and General Counsel be authorized to proceed accordingly. 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 9:56 p.m., January 13, 1982. 1, 2, 3, -15- I ,'I j: I~ ( FUND MO UARl< !'..flT r:o; ( •• , ... ,, -,Jl 11Sl ~JflPl<JNG CiHtTAL' PROcr.ssrnr. OAT[ 12/fl/P.1 PAGE REPORT NUHB[1 Af'lf .... (' OUNlY"" ~ l! fl!TT ATT ON-DT"'iTP rc-rs··-oF • oRAnrr-·coutnv---· -· -· .. Cl.AIMS PAIU 12/02/dl ·vnmoR · ··-··--· · .. -···-··-··· r:~·nlJlilT""""" -·-------··----·· ···--r--·-. o~~CRJPTJON •J•.71,,,_ t·-1 l'·;"lJTllTTONAL f'IJIJ. rr.. Hl0.7H OFFICE SUPPLIES ( 0~711)"'=1 •. ---· ! .. rt ---n~c -ca~· .. --------···· ····--·-----·-·-·-···---·-·---t2'Tl):-74"----·-··-rRUCK-REPl\r-RS--·-----·--·-·-··-·. ·------·-------···· ...... . IJl:"·717·:; tl!Vl\tJCUI !:LECJP.ONJU $46.2c~ PAGER REPAIRS C~?171 ll~ CAllf~kHIA S~36.00 AIR FARE, VARIOUS HEETINGS (i~7I77" ··-:';.r;:1nr~n :::;r.rrNTJF[['"TfrOl"'ll'CT~---------·-·-·--·-----~li1J."2"1f ______ . "tAB-SUPPtlEs--···-· --···-·····----... ·-----...•.... 0~7173 ,,,r: flNUI01\ PACKING en. 1630.~0 PUHP PARTS ('IC'7174 /1''llA nrl'l COPF'. S8•49l•7S CHEHICAL COAGULENTS . cr":'7t7~ ·--------···· ----J1if··ecc:r,-1\"SSllCTJ1Tr.s--"T2'65.QO --'fRUtl\PARTS -------------- 0 ~. 7 1 ·16 ~~ :. llJ Tl r Y f'l( VA 0 A \ 1 ..S 3 • 1 R ENG I NE PARTS 0::1111 •'LU[ S[Al llfJHI SUl'~'LY \75.00 TOWEL RENTAL 0~7178 ···--·-··· · --~-.:•s TAUT.llTOFr--------·---$lt?--;:5"b TRUCK-REPA-tR------------ 0~717Q ~UILCJ~~ Ml~S, INC. \60.42 TECHNICAL JOURNALS .• 0~·7HIC1 r: ·• il rU'HWJTJONJflf. co. $87:\.00 PUHP PARTS J--. ---n~1t~r-----·--c7f-1:ur~1tit1lTTO \359•40 W01tO-PROC"E-SS1)1\HA"tNT!NAN,,..Ct1--l!-------- (l':•7\H2 Cf·L-C,l.AS::: roR RESEARCH, INC. $58.50 LAB SUPPLIES 057183 c-LIF. AS~OC. OF SAM· ~G[NCIES ~teo.oo CASA CONFERENCE REGISTRATION 0!.,71 R'l" ··--·-·-·-· ···-Tr:-~ F"Ct1'1'l"l"r"PIH11ft.· r\'t.:'JITJr ~~ ·au1tttlNG-MA1'fR IAts-- 0:.11 fi~. C..\!<LS(•t~ t·1"ClllNE co. .tlt4'30.00 ' MACHINE PINTLE CHAIN •. A'(TACHHENTS ~j> ~1'· -.. G~7tP~ c;~M~NITA rono TRUC~ ~ALES, INC. ~i~o.qo TRUCK PARTS . "ft"c:r'r"J e·r-·----J!]~l'l-e t'mJ[TO"TNGTIV't"T.' ··' \It I 5J. 84 Og-H-p-t--~r,--eoNS'tRUC'f·1·ott-P2"-2"lt-;-fNGlr.-P"2"-t!t-------··-1:. C~7l6A f-~~ POWLR & [QUlFHENT S~7.9A GAUGES . : 0!">71A<; f(NTl'l<Y ~rr;VICE cCJ. .$4,647.00 HEAT EXCHANGER REPAIRS ·(tt"'ftr.;n--··-· ----r.T·ri~··i::--r[rt:TRUNTCS----iS"r.42 CONTROts -----------------·---·-·- O~:"flYl l.iff-;ttJPI_ I -I\ XEROX fOMPANV $16<!.50 BINDING HACH I NE. ·~ o~ ?l'J:' . i:-1 1rsru l•AUL co. SJ2.u5 VALVES J-------·o 5TI ~----orr-vr:o1ru.;.-;r..-rwc • t~l' 5 •t 3. 8 9 GAS Ot11U~---------------------· P57lq4 Cl'R~ UYE HARDWARE S33.28 BEARINGS . 0~7lq~ tnfFLLT STRr(J SWEEPING i1,3~6.00 EQUIPHENT RENTAL ~:"-719fl--.... -----·-ciJTV":(l[-Tr'Jl'f({T""(L:('CTRTC"t.L"rrr~n··--------------------·:rr,-:1"T.r;9q !tECTRICAL-SUPPttl!"s------------------·--······ n~.7197 ('•jf·j•;()L ID/IT,:fl RfPROl)UClJOtJ~ u.J:.B.'14 BLUEPRINT REPRODUCTION. r~7J9~ (JhlfhfNlAL CHEMICAL en 112.863.2~ CHLORINE --·-u:-rr'J~--~---1.111r1rore-o-----·-----------"JTRT.2r" CONTROtS-- r!1nuo ('Qr-JVU<~,f-\1 APP.-DAVI~:-1:i1xof\l.frllC. ~)3,'•45.00 TESTING P2-24-1. Pl--24-2 o~.1201 r··~· CP.AfH {lftl6!1.lfl CRANE RENTAL . . .• -·--·-·o!:.f'·71rz··--·---·----~·rr.~Tr-11rtT(l" ·-·-------··-·--····--·-··-·------·--··--------'th~ ·~3 ---tooG·I NG·-P%--2'3'·6"·-coHPUTH--r·R·1r1N1·NG------·-·----·· ···-1 ... 0~7e03 L'"'ny fU';rJ TRUCK r. rfiUJrMl.NT 1 .• i:t..,.OO EQUIPMENT RENTAL (15720'• t':'.i~Ifl'.J 11q;· $F.:RVIU !.H-11.'tt; TRUCK PARTS •I --·-o-'57211!1 fT"l'\"'fTn~nmmry·-· -------------·-··-------··---r.r.-irrr(r.3~ Pl NT"l:f--ctt-A-tN-ATTACHHENTS o~ntlf: f·ICl<~f;f~ sArnY f'RUftlJCJS ro. $~92."Ho SAFETY SUPPLIES . (l~,7207 1-f'·:Co IHl~'l COMPAt:Y l52.7;.\ FREIGHT --·--·r !i7~ 0 ft·--,------·-· --r~ I vr-~··r~TTN r,·· i-rN r:-r.r -· -----. ---.... ---·-.. ----·.--· -----·-·r.-r1r.rrn· ---·----. s Lu DG E T RU c K DR I v ER p HY S-SCAt-E x·AHl"HAT-1 ON s--~---·-· - • 11 c ~, 12 G CJ : nr ·,., ~ n• r. 1: v_. co JH' • , :>., .3 • 11 PA 1 N r s u PP u Es ':J------~~ ~: ~-~----·-·-·-.. --~-; ~ ~;~·:·~; ~;;~· _ ~ _ _! _ _-_~ • -~~-~:::.'. !.';. (~~'-. _ .. -· __ . ___ ··-··--·--·-·-··_::_~!~~1~ ~;-----------~:~~~~-~ O~~!~-~-AT ~ ~~~ID~ . DISPOSAL SI TE SELECT I ON f" t·· 0 ~· 7 ~ I :• i ;\ ~. H' I· Ii , I l'J c • :i; 6 CJ l • 9 ~ 0 FF I C E SUPPL 1 ES o ~ 1 :' 1 :~ ~ .. , ri ti o· o ! · •· 1 'I r ~~ lrJ r '.f. 3 t • t. i TR u c K PART s ---·---------_,_, ____ . -· -- ,, '· .~ f f • ·I : ruNc· r-~o c-;•;t. -.q fjf~:T ~•UH'.ING CJ.J IHL rP.CC(SSINr, DATE \2/r:l/H rAGf REPORT NUH~r~ AP4~ ·· · ·· -····--· ·-· ----· ·-couNrY--~Jl\.ITT nTo~--ur!;nrnrr-or-1fRJi~'""'G£~-rouRTY--··-·-···-· ·---· ... CLAIM~ PAIO 12102/81 WARF.HIT TllJ ... ···· · · · -· · · ·-vrnnoP · --· · ... -.. -h ~li'HHU . --·---·-(•£.~°t'ltPTlOM .. 0 ~ 1 ~ 1 4 '· t: V I H' P. ( tt i.l , ii 115. 4 1 P I PE SUPPL I ES (157215 .. r:1l•TNOY';;.~aneu---______ ...... -.. -.. ····-----···-·· Hl3;A•P~.i;-0 ·---·-··-···--CONTRACTOR ·p1::3.:.2 .. 0 ~; 7 2 J6 f l •.: C II t: .-~ ~. f' 0 R TE R C 0 • S 1t Rf. 1 • A 2 P I PE SUPP LI ES 057~17 fl~-3Y~TfMS ~7~a.eo PUMP PARTS . 0~1::1 p __ .. ________ .. "'ffil'rfft"Tl'JllAITLY"""TJF.~·-------·------------·rruli·~·rr-··-----F ILK "PROCESS I NG--··;··- 0~1~1 c r~f~~CN i1q.59 TRUCK PARTS (I !"> 72? ro F f.I 0 ~ T f' N ( I N £ER I NG s {.I: \I I ff s c 0. ~tin • = 5 ENG I NE p A RT s -u !i 7-; n-----· .. --··--nn: l-·-nr.ir ct 1im--s""A crs-r:-~onr1 rr-s n:!·;sir EN GTR E-P ARTS _________ ··-··--·- 0~ 1222 C!TY Of fULLERTON t6.7~ WATER USEAGE 0~7223 h[~[~bL ELECTRIC SU~PLY $2 1 2A9.60 ELECTRICAL SUPPLIES -u !": 7:? 7 , .. ------· ---·-r.-rrrrnr-TrTF 1'fJU N Lr ;,I • :r; 2 ' \) 3 B7f2 ~£'[E"P H"Olf E G!'7225 (,i i.1 HGJ ! H.CJF le S.%0.H BUILDING MATERIALS 057?2~ J.K. GILL i117.HO OFFICE SUPPLIES ,.1 · ····----o 57 iz; ::-;r;-uF.Jt r c v. s 714. s 9 P 1 PE s llPl'r rrs· ____ ..._ _______ _ 057t>2e H[l<f'AN-f·lt}NN(Y-KODMUR H.ooS.31 COMPRESSOR PARTS ,. 057229 t-JL Tl. rnr.. . iv,S.lf9 SMALL HARDWARE J --· -c !i7'2':5'u--·------,..·1rirmr-r.r-1ir.nJJrnVTI:H' J. v. ---n·6' 2 70. 75 ClJNTRACTOlrTI-=Tir ·---·-----··· 0 !:-7 2 ~ l H Coll:) [ r. f-ti /\T T ER lE 5 '.\ 1 ~ • 1 7 BAT TE R I E S ,., o~.7232 HH~Arn ~·UH"LY co. t38.16 SMALL HARDWARE .. -·---o·!'n~--------cn1t:tFt1uirrtwGnrrrtrc1tcH ~4 -vATEl\lfSE"P;lj'...----------------- 0 5 7 2 3 lt IFH EHN ll Tl 0 NA L a US HJ ES S H .t. C tt I NE S H 9 • 8 O OFF I CE SUPP LI E S Of7235 INTERNATIONAL HARVESTEP CO. SOS.19 TRUCK PARTS .. ·-----·r ~ 7'?3li··-------'Jr.r:n;-rrmrrr.TRTA"t:" H/.P "''AP. f. cu. ! 2lil. 0 4 1 OOlS 151 C!~n;n t<t.JAf\t.' t'~/IP.JtJuS & SUPPLY '.f.2,1137.62 BEARING SUPPLIES';.; • 0~7,3P . t<[fNAN PJr~ & surFLy ro. \6?o.31 PIPE SUPPLIES ., . ---o 572"~'""' K"fl'rt:F('lrPTNG'"tTN't. $2t121. 28 BEARnnr-5UPl''LTEs·· ,. 0~72'f0 KNOX HJOUSTPIAL SUPPLIES $31.39 TOOLS 0~7~41 L.~.~-~ •• INC. $859.ee WELDING SUPPLIES · -···--c~72·ir::i-·------···nrr.vyrs-·-;rr.rr11·;-;qnrrrr~ t Nt.. t267. ?.: BUITDTRlr"RJIT£RTArs 0~7,lt~ llfHTt~i 015TPI~UTO~~. INC. 156~.70 ELECTRICAL SUPPLl~S 057e't4 t<.P. LlNIJSH:OM & A~SOCIATU Sle23tt.4& EIR/EIS P2-25, OCEAN WAIVER ---~0!17~-~~~µ~H~JJCl!"TffNrTl-rNr. -$241.13 SUSPER'STlJR~DrE-RTT----~~-~---·~--- 057~q6 ~CCALLA finos. ru~F t LRILLJNG sl04.f.6 IMPELLER PARTS" ' ~f7247 ~CMA~TLR-CiQR SUPPlY CO. $7~.3~ TOOLS ---·-r'!'r.q·r---·-----:-r.rco-rr.uTT-'MfNT"TO~ "J'Tt'l'_T'Q'J. 98 TlUft'R-PJ\~TS n~7?4~ r1~r ~~rr1v tFPLl~NCf~ er. t1J2.50 SAFETY SUPPLIES • 0~7~·~,(1 .Jt.n <: t-:. i~llrHC:CIMCFY t.4111J.211 PLANS & SPECS. Pl,.19 J--·----cr!'71'5T ___________ i""OTT~lllTl\!OUSTRTf."S"9-·rrJr-.-----------------rn:r;e11 -PTP"r-5UPPtTES ·--,.....-----------------· O~H:5'° l\!ALC(l Cll[MICAL CO. 14t690.17 CHEMICALS 05n53 c r lY OF fl:[l.IPf'RT 0[.t.CU H.54 WATER USEAGE --· -·--o ~7'2~11----·--· -----~T· ·-nrr.r".:O~ErVJ c:r-..: -· ···-··--_____ .. ____ . -·-·. --·-··--·--·-··-l,"3~----·---uurRAl NTEfH\RCE ~·,~ 0572':.f. r 1J'·uir J. (lt)f[U i.q 1=.1.4; WPCF TRAINING CONFERENCE EXPENSE ~.I O~ n:t: C 1·;·1:--ic,f C:)/.'ll ttAP.PMO([· ~ LUMBER CO. t~,J •. ?4 BUILDING HATERIALS .. ,, 057259 f.tlllNlY ·~/INJlATION Cl'.~trHlS OF ORANGE COUNTY 1.'1t'.:J2<1.52 REPLINISH WORKER&'.COt1P. FUND ·I 'I 1:!' --·-· -~;~~~~ . ----_.. ~~~~i~--6~R~! ~~r,; ----. .. . . --. ·-·· --··-· -· ·--·--·· ~ ~-·:!:;: ~~------------~~~~~:·:c~-~-~-~~-~~ c-. A-N-Y~N [:--~--~---c--------~ -------------·-c-· -------_------------------~-~-~-----: _ --~-:--~~-~:===-( ~~--~-; .. ·' !' 6 . 1·1 .. 'I i :-1 " \:I I I I '.'. ,. ( FUNl' NO ~.: ... -,tr n1~1 ~(lf.'KINC1 CHlll·L lJAFrt.r:T r-.·l1. \'fNDOf. ( PROC(SSIMC •)t.n l'.J/fil/~1 PllGf R[PORT NuM:·::"k Apt,", ct,UNTV ~AiHrAnt1i\i ··cn'fl'n:rs-or· oHrnn···rnuwrv· CltlM~ rAJ~ 12/~2/~J · ·-·· -····-··· ···--·11·:tcrur~r ·····-·-----·-···--··-···---··· -·v::su~ H·r 1 ow 0~7 f.ii.' fr-'!. fl\tr.l!~T~JES, P~r. 1.215.22 PAINT SUPPLIES (, -. (,57 51 rr.r1nc <;AfiTTY ECllJfP..tNT er.··-·-· -·-···-··-·----·-----,"ITr.nr-------·sAFETv·-suPPUEs---·-···· --····-··· ... -·--·-·-·· ···-· ···- ; ,i 0~7 &~~ r·:i.IfJC Tr.UFllONE $18~.55 TELEPHONE 097 63 Pr~ff U~LIMITCD $82.36 TRUCK PARTS '·i ('!j7?f-'t r~~r./.L ~ LUOlHG;·· n1r. ··--·----· ---. ·-·-···-·---·-n11trt"37s-;·ao-·---·-. CONTRACTOR 5..:.211 I.I r~"f?I-,~· r-·~·t.-r·~ll~~or liYD~AULJC:;, JtJC• s.tt2.53 VALVES ···I or.7~(·t I: :'~11.-rAL CGRPORAfl(·r~ $35:?·51 GAUGES 1, c-:.12e1 · · --··--· rti.KtJTrl(-"""rR'.· PRootirrs ·· · ·---··-··-··------n.-r1;·lf~-s·o·-------~ANITORIAt:--·suPPL:1Es···------·-- 1 I 0~7~6" 4~~0l~ P~J~ROSf JC( s5•.oo INDUSTRIAL WASTE SAMPLING ICE i".! 05776~ ,.,,Qlll,CT~C'L, IMC. S50.53 TOOLS ~ .1 C~nn rrrr-LFTY JiHE!UJATJr~l\iAL TFl'C:l<S . --··· ·-----·-·. ·"'···-·s3rn-;·'-e-··-···---·-····-·TRUCK-PARTs·· -.. -·-. ·-·· -.. ··-·--·-··. L .. , fl 'i 7 ~' 7 1 1 1 ; ~ H <; I ~ Jf P 15 ? 2 • 73 LEGAL ADVERT I S I NG b · · ~~-~;~~---.. ·--------~~~I~;:, ~~~~--~i~~~S~~-~-~~·--~~~-~~~!~------· ------·----~;~~: ~~ ~~~-~~~:~~:_2_R-~ATH~~~ CON~~E~~~~-~l!_T_R_~~-1_'!~ ... 11 057L74 tHAN-Ht_r:co t.246.8) PIPE SUPPLIES ,. 0~·121'-' JO~lP .. T• HYERSON R SONe INC. 1437.97 STEEL STOCK ¥ I~.:! ~ ~ ~~;~ · · -· ··-... ·~ ~·~~~~~-:,~c ~-~~~-;-· -------·------------------------rzn~;:~~-8 ~~~~~"~!~~-;2·~1 o=R2 ___ ----. ·······-----·-·--·--·-·- ~ .. 1 o~.7;i7H ~ANIA Ml~ llfCTRIC MOTOR~ \955.39 ELECTRIC HOTOR PARTS ;-1 .... ·-c~777~---· -----~irt.r.u:i:--~-TOflR9Tm:~· tl0.269.o.o SttRVn-5=2"'4 ·----------------·--···-······--· - :1 ~ LI o~. 728C 5HHH?OcK surPL Y S638. 7Q TOOLS , ~~7?81 ~hLPhARU MACHINfRY CO. S47.JO TRUCK PARTS .. · r~7ZP2 .. -·-·---··· ... nurrr-TT~lllllt;C"-SUPPl:Y----------------·-u..,e. 59 -P1.-UMB"tNG-SUPPt1·£s·--·-------------------···--·--···r G~728~ ~~UTh[hN CALIF. EOISON CO. \70,8~4.62 POWER •.. lif-72(\'f :-0. r:.t. ,;As co. 17,099•11 NATURAL GAS I, J. -· -·--r~1?-11 ~--·---·----:.-u;--o-crr.-rrsTTNIJI."7>~ u '>O. o-o TES1't NG-Pi=2)i:<6--:-----~----···--···-· IJ 0~72~6 !G. CALIF. ~~T(R co. t8.63 WATER USEAGE ', o~nn ~OUTf-lfF'.J COUNTIES OIL ('0. H,.Ho.75 DIESEL FUEL I, osn~F -·· -··· · -· ·:n1JTfllilr'n ·1Trx ISLE"-~~ur-R ·T~OTP HEtn-·-------··---·-----~s-&r;-;~14 BEAR1 NG--sUPPLI es·-----·---~---------·-·---·· • fl~72~0 ~r-i.l\W'Jr.:G :>YHEfAS CC. $t 0 9 157.';!: SHALL HARDWARE . ll o~n.1;1s :;:.r-1 ~Htrr5 ')RIJIJKINC: wt.Hf' i(t=-!l.OE: BOTTLED WATER . ·:1 · ···---~;~;:; ... -· -------;~~;~\~:~(~;;;;-··----·---·---·------n;~;.~:!i -~!:~fo!!~~K~;.,PLI ;~- ··' 0!"12'L' TW. ~Uf Pllf;:s u,52y.43 TOOLS -----\J:-1294---------·--·~ttFF.'.1urr1r:-·co;··-··---·-----------··--·----·----------···--.:;r.1!>--vA·tvt-supp·1:1·Es--·- o~ nCJc. .J, ~AYf~f r.;YLVE~T[R 13't0.24 PETTY CASH REIHBURSEHENT 1 ,. 0~729t 1"YLOP-PlH"N is:H • .;7 ELECTRIC CART PARTS ·-------------. · 1:1 J-·---lf577Q/ ____ -·-·-·--r-;•r.-THUFfll$""-.llT'R""COl\'l:ITrC~TWt:""------·------···---n:r:r;1u----An-coN01-TtON 1·N11-..,A1-N1'ENANCE" --------------.. /)I ~:' ~" 0~7~96 TlNK~~ ~NC ~~SEP tt,98~.74 DETECTOR PARTS C~7259 l~A~s~r:~1CA OEL~VAL, INC. ~i.11~.03 ENGINE PARTS --or BiJ(I ---·-. ··p LVn·· ·n:rr~ -· ·-... . . ..... -· ........... ·····-··--···-· ---·-·-·1:n >r;·n·o--·------·-At R""FARE-;-··vAR I ous--HEE"T t·NGs--·--·---------·--· 0~73Jl TlOJAN ~ATTiMlfS \~~5.!6 TRUCK BATTERIES r 5 7 .3'1 ~ r ·~ u;: K 1' /, ll T n s lJ pp L y • I ill~: • ·r.i 1 .-:, • :1 f, TR u c K p ART s . -· c S7~ ~'.'. ..... . -· . . .. J ~ i: ~. Tl!~" ~p t '.)ON. IN':~ I . ... -·· --· .. . -f, Yi-,r.,.-; '=If" --· ·----·-ElECTR I CAL -supp LIE s-··-·-"-----··:-----·- C ~ 7~G4 u.~ •• F·l1'~ ~. fOllNOf,y :'\ ,,,,J·H.64 .. . CONTRACTOR 5-2ifA 0'::.730\) Lfl!Jf.O L!,nn •. ::-.2 ELECTRIC HOTOR --~ J • ~.I I I. I' 1: I. I I.' I' 11 .i ;.,I l .. j j,., 1 ·1 '! I'• i ... l] :f··I .i!. . _, r· •• 1 i··1 · i::, ... 1· !• .. , .1 'I '•I 1 .. , l::r··- FUN C· I'' O UAR F 11 MT II' (i • or 1 -...:i•- Q~ nn 0 !: 7 ~ (1 f' '.:~73(1~ i"!'"·7:'11C: r•~1~11 o~.731! (l~. 7 ~ 1 "3 057.~l't 0~7~1~· Of.7~1~ O': "nl 7 ft i: 7"!1 •· SUHHARY -I :-' -d r (• I~ r LI 0 RI'. l MG c M· I T ;, l ·-··· · ··vnmon·· · .. ---·------··-·---·-·---·-----........... ·--···----·--·· .. ------·----··--·--··-·-·---· -··--·-····· --· ----·------.. -------··-----·----.... -.... __ ..... --·-· --· ____ ,._ --· _ .. _ ----------·---··----· --............ --·-· ... . PROCESSJ~G 04TE 12/Sl/~! fAG[ REPORT ~U~~tR Af't3 c r.u111n·-~irmr~nr·N-rrmrrn:rs-u-~R n;r:r-c·ooNrr----···----·--·-···---· ·--···------·-- CLA I Ms PAID 12/0~/61 -· ---·· ·-·-----··----·-·--·-'r.row·;ir---------·--------·-· ci:'.'sffi 1? ti oiJ --·- , , :~· I r € } r JI ~ CJ. L s rn v J( [ ., J 1 • " ~ DE LI v E Ry s E R v I c E L'!HV[1SJTY SAL~s· ~-$r.FVJCE ... ---····u11.5r--····-···. tiWCR "PAAts" .. w~~ SClf~flflC 12.321.71 LAB SUPPLIES V~LLEY CJTJfS SUPPLY CO. 515b.02 P~PE SUPPLIES v nv: r.. s F~T ~UF'Pl"Y TO .. -···---·-·-... -·----·------··-----· ·-:rr;J n;S"S···-·---·· ·--· VAL\iE·-·slJPPrl B" --··-· ..... --· --· ... . - li!: i,•i'L•)(r.:::-R COR'"·· 1 ~ . .;o,917.0f. CONTRACTOR Pl-19 ~~~QEN ~ ~llLEY !327.24 PIPE SUPPLIES . r FL. i/!RRZr" & ·co; ··-. ··-·--· -... -··-----------··------·-,:iar-;n---·-·-snF··FONDED-n AIJIHTV""tl"JHRS .. AbHI NI SUATOA W~lfft Fl,C & VE~VJLLE S258.00 LEGAL SERVICES -ARCO VS. DOE 1 "-CMAS L. IJOOOiWFF S 7, 335 • 0 0 LEGAL SE RV I CE S v:_:P-o'!C r.IJ!H'~ ;-···· -·· ·--· ··· ·---····-·--------------··-n·9·717u;lft--·--·-·-·iEitifx REPl\ObUtfioN···· ... G~0~Gf YAROL[Y ASSCCIATfS 1173.10 GAUGES ~Ir TCf~O~lRY FERSONN~L $46.58 TEMPORARY HELP . ·-... ·-· --· -.. ·-·· --·---_.._ -----·-------·· --------·· -·--::.-= =-:.-=-.:-::.·-=-::;·:: ·; .;·,.;·~"":::.-:;--·---·----·--------·--·-···-·-···-···-· -·-·-·-··-·-_...... . .. TOTAL CLAIMS rAtO 12/02/Bl u.1a~.1tM.21 : : : = =-=-=-=== =======~----· AH OU NT ·---. ----.. ---. -·-· --------·---~----------------··-·· .... -··-·-. -. ··-·- 62 OPER FUND $ 20 735.80 oroHR ·rmur-·· ·---------------·----4~ #3 FIR FUND 550.16 15 OPER FUND 2,683.01 -· · ··n· Aco··FOlHr----·-----------·---·-2·o~·;r1;11.or; 15 F/R FUND 140,491.76 17 OPER FUND . · 5,360.66 . ··· /1 i l"°OPER .. FUN0·-------·---·----·---------------------------lfi9:b-1 - #5&6 OPER FUND 1,294.79 JT. OPER FUND 131,964.54 ·· --·-cOAF··--·-----------·-----·---lar,·a·9fr.9r SELF FUNDED LIABILITY CLAIMS INSURANCE FUND ~,656.6~ SELF FUNDED WORKERS' COHP. INSURANCE FUND . lt,920.52 · ---·· n ;·· \:JclARHrn-u"Pltiff·-rmur .. -----··--·-------·-----·-·-sr.n·9:-rs --- }· -·----TO·T AL -C LA-I HS---flA I D ·· 12102./8 1-------··---·---------·--··-------· ·-$ 1-,-18 2-, lt-84 ·rl.1----· ----------· ------···---··-'• ··-------··-------·· ·---------.. ----·----· --·------------------·----------------r ,, . ·---·----··· --· -----··-·-·-··--·-·---·--··--·-·· --··--··-----------·' :.I .. I '• .1 :J t .··r .. ····----.... "-----=-----{ .. ( --· ·--····--·------( ---....-----~· . " I i f: I ! ! f I ! f ( ( ( /' --·-----------·-------·-- ·I· -·---· ··-·--·---·--··---------------.--·--~·--.., ·-· ------·--··--····--· ... --···--·--·····-------·---··---··----·---------------··-----------------·-·--·------~--------·-···--···· --·· l---FUND-N0---·-·91·99--JT-OJS·l--MORK JN&-GAPJ-l'-Al:--------·--- 11 .. -·--------llR0EES-s-IN&-DA-T~2+Hl8l-P.A6E--t---------­ REPORT NUHBER AP43 o; " ,:: i I .. !·-' COUNTY SANITATION DISTRICTS OF ORANGE COUNTY ------·· ··-----------··---------··------C-t;A I HS-· PAID-l2li61-81----· MARRANT NO. VENDOR AHOUNT DES CR IP TI ON ... ----·······--------·----··--------·-·----------------------------------·---------------------------· 057371 A-1 NURSERIES S485e90 LANDSCAPING SUPPLIES 057372 A B TIRE CO. S87e35 TRUCK TIRES . 057373 --··· --------·ABG-PAINl-·STRIPJN6-SERYIEt-------s-asQ .. oo PA·f·Nl--&T-RI P-f.NG------------ 057374 ABBEY RENTS S74.00 CHAIR RENTAL 057375 ADVANCED ELECTRONICS S109.44 PAGER REPAIRS -06-737-6--··-----·-··AHERJC-AN-GOHPRESSOR-6-h~IJ.hfr-3 COHP.RE-5-SOR-P-AAT-S····----·-------· 057377 THE ANCHOR PACKING CO. sl,072•38 PUMP PARTS 057378 AQUA BEN CORP. Sl61917.08 CHEHICAL COAGULENTS 0 5737-9------------AGUA TIC-CENTER---·$24. 00 OX-Y·GEN--GARD---F·t bbS------- 057380 JOHN A· ARTUKOVJCH S231122.15 RETENTION 5-2~-1 057381 ASHBROOK -SJHON -HARTLEY S31015oo.oo CONTRACTOR E-111 'l ·-··· -·06 7382------8--&--J--APP·b·l·ANGE-&Ab-E-&96fh 82 SAHP-b-f.N-G-RE-F-R 1-{;E-RAJ.OR -----·. ,;~ 057383 DECKMAN INSTRUMENTS S203.09 CONTROLS 057384 DEECo, LTD. s9,ooo.oo PLANT 12 LAND PURCHASE ... , · · 05·7385----·-·---···--BEL·-AR·T-PROOUG·lS·--·----$101-rt-O SAMPL...J.-NG-LADLE-S--- l?Jrl 057386 JIM BELL & ASSOCIATES S61357.88 TRUCK TIRE CHANGER .... ':· •Pl ~ Iii } I• 141 ) 1,·l 057387 BENZ ENGINEERING, INC. S267.48 COHPRESSOR PARTS 'i! ·· · --067388----·--·81 ERU-&--ASSOG-1-A-lES•·-lNC -·-S550...-0·0 ib-F-F-UN-D&D-WORK-&RS..LtOMl!--ADH ltU-S-l-RAt-OR----· ----·. ·· -j' i' 057389 BIRO MACHINE $37.49 FREIGHT " r ---~:~~:~---·-----··--:t::L~~o=:~~~~~,~~~MN _: ________ s;J!:~~::: ~;~.1~z:1t~~~:~AYH~:_1 REFU~p -~----·--·-·-· I.. 057392 BLUE SEAL LINEN SUPPLY s100.oo TOWEL RENTAL ' O 5 7393 . DOB' S .RADIATOR S133. 03 TRUCK REPAIRS I" ----0 6 7394--·-·--------BUDGt-T--RE;Nl ... A-G-AR-------------·-··-----------$46.\-.-7-6 P-2,,.,2.J-TRAVEL-EX~£NSE...:.RE-COHl!UU R-TRA t .. ff.1-NG ·-----··-·· ..... . • ,,. 057395 DUTIER ENGINEERINGt INC. S371787elf9 CONTRACT ADHINSTRATION P2-23 & P2-24 \ • 057396 CALIFORNIA INSTITUTE Of TECHNOLOGY $11299.96 ~CEAN SLUDGE DISPOSAL RES~ARCH . •• 057399 CARMENITA FORD TRUCK SALESt IN c. s6o.59 TRUCK PARTS l ':J! -~ ~~~:;··---····· ·-----~:~~~y:~-~;-.:~~;~I~~ SAff;-TY------·-·-----·----·-----·:::::~~--------~:~·:·~~---~~::~·165------;--. ____ _:_ ___ -· ··--·-· ----···--·-·· --·- 1' · --·--05 7400---·---JOHN· G-AR OblO-E;NG-/-GREHEY-HANSE-N---------·-''1~2-29.,4-;J------SNGR..-f-2--2-3 .--O&H--P2 •2j-------------------·-· ·· -···1·· l"I 057401 CHEVRON u.s.A., INC. s-223.87 PAINT SUPPLIES . • :. r.: .. ·-::;:g: --~. ··-----·· ~~:~~ .. !i~~~~:~~c~~~-~~~-------·--·-----·--------------!~.::~~::: _____ --!:~:~~N w~~~~~~~A~:~~=!· I NS URA~~-~-~~~~~~----·-·----·--· ·1 057404 CONSOLIDATED ~lECTRICAL DIST. S2t771.90 ELECTRICAL SUPPLIES ~ 057405 CONTINENTAL CH~HICAL CO S371339.56 CHLORINE --· ---05 740{,.----------CONTROb-SPEC IAb-1 STS1 --INC. ····-··----------·· -----··--·--· -'291-. 06-------CONTROLS------~--·---~-------~------· • 0571f07 COOPER ENERGY SERVICES S75•49 ENGINE PARTS . [ ______ ~:!::: _______ ~;I~~[r~~o~ 0 SONS-GLASS co. ·--.. ---·. ······-··-... -.:!.~::: ______ ··--·· ~~!:~.-~:~~:!L!~~:N ·_ ·--···-···--·--·----·· ~I 057410 DELPHI SYSTEHS1 INC. S21226.00 'AYROLL SICK LEAVE PROGRAM HODIFICATION '' 05Hll DEROY•s TOPSOIL S90.10 BUILDING MATERIALS 1 1 .. 4 ····--·-·Ofi1 ~1.a---·---·----DE-TRA-·BUSJ NESS-··MACHJ NES ·· -· --· ·-··· ··· -·-· ---· -···--·-··· ·-··-· -.. $If 15• 80·· ·· -·-----~·· ·· TVPEWR I TE R -MA I NTEN:P.NCE------------·--· --·· ---·-·--·--·-·· "' 05H13 DICKSON SAFETY PRODUCTS CO• $66.78 SAFETY SUPPLIES .. ...... " 057414 DIRECT SAFETY co. $115.79 SAFETY SUPPLIES ri-·---057415----· ··--··DRIVE·R· TESTING-GENTER ··· .. -·· S18.00 -·---·-·-SLUDGE TRUCK-DRIVER EXAMINATIONS r' 057416 DIANE EAGLE $297.00 RECEPTIONIST :,_. ·-·--···--· -·--------··----.. . ... ...... ... . ... -· ··--·---------·--. . ---. . ·--·-. .. --·-··----··------·--------.--··-· ... ~ . ! I'. ! i I 1 11 : ! i I '.I O:I I N FUND NO .... -... -. ---. .... -....... ··--· ··-·-·•····-···-·----·-·"' .. ---·. -..... -.... -....... ----· ~---· --·----· ---·- · 9199 ·-· JT D ISl-·WORK ING· CAPH-AI:·-··--·-·· ···-----·-··----··--·------·--·-·----PROCESSlNii-OA·Tf--12/l 1t/81-PA6E---·2·-·--·-----·----···· REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY .. · ·-· · -· ··· · Cl:·AIHS ·PU0·-121-16181---·--·---··-··-·-------·---· ·--··-·-· ----------··· · ·····--····· --·-··-- WARRANT NO. VENDOR AMOUNT DES CR I PTI ON 05 7"1 7 057418 057419 057'+20 057'121 057422 057'423 05742't 05H25 057426 057427 057428 057429 057'130 057431 057432 057't33 0574H 057435 057't36 057't37 057't38 057439 057440 0574'11 C5741f2 0574't3 057441t 0574'15 057446 0574117 0574't8 057449 057"50 051'151 057452 057453 057454 057455 057456 05H57 057458 057459 05H60 057461 057462 ( EASTMAN, INC• ELECTRONIC BALANCING CO. ENCHANTER,·· INC. ·· ·· -·-· ··· FISCHER & PORT[R CO. FOXBORO MUNICIPAL SALES, INC• FRANCE tOHPRESSOR·PRODucr. -· CITY Of FULLERTON S434.20 OFFICE SUPPLIES s100.oo SCROLL BALANCING ······ S3, 500 • 00--·--·--·-··--OCEAN ·HON I TOR I NO···· ---·--· ··· ··-·--···· · ·· --···-· ·-·· ··· Sl56.61 CONTROLS Slt250.75 ELECTRICAL SUPPLIES ---·-··-·-----··$2, HO ·65·· -----·-EOHPRE-SSOR·· PARTS--·-------------·-----·-· S43.40 WATER USEAGE $62.16 ELECTRICAL SUPPLIES GENERAL ELECTRIC SUPPLY CO. GENERAL TELEPHONE ·CO·· ···---------·· ---·-----S 1t619• 98-------THEPHONE ------------·· ---·-------···-· J.K. GILL GLOBAL STEEL PRODUCTS H.E. GRAY ·GO.····----··-··---···· HAAKER EQUIPMENT CO. HARBOR FIRE PROTECTION, INC. HASTY LAUN & GARDEN HERTZ CAR LEASING HOLIDAY INN Of CONCORD HOUSE OF BATTERIES· HUNTINGTON SUPPLY HUNTINGTON VALLEY SCHUINN CYCLERY IRVINE RANC~ "ATER OISTRIC~·­ J.R.H. ENTERPRISES JONES J~DUSTRIAL HAROUARE CO. KEEN-KUT ABRASIVE CO. KEENAN PIPE & SUPPLY CO. KING BEARING, INC. KNOX I NOUSTRIAL SUPPLIES···-·-··------· L.U.\J.S., INC. LAKE FOREST ELECTPIC VEHICLES LARRY 1 S BLOG. HATERIALSt INC• LAURSEN COLOR LAB LIGHTING DISTRIBUTORSt INC. LOS ANGELES TIMES LOURY & ASSOCIATES HACK TRUCKS, INC. MAINTENANCE CONTROL CO. HASTER BLUEPRINT & SUPPLY MATT -CHLOR, INC. MCMAHAN DESK Of COSTA HESA HCM~STER-CARR SUPPLY co. J. ARTHUR MOORE, CA, INC. MORGAN ELECTRONICS MOTION INDUSTRl£S, INC. NATE•S SAW g LAWNHOUER SHOP NATIONAL SANITAR~ SUPPLY NATIONAL SONICS Sl68·24 OFFICE SUPPLIES Sl,791.00 LOCKER ROOH SHOWER ENCLOSURE ·--·-----·-·$'+5h22-·----P I PE-·StJPPL-H·S·--~·------·-------··--· ·· --· · SH 7 .64 TOOLS ' S296.80 FIRE EXTINGUISHERS Sl 12 w97·--------·· · GROUNDS HA I NTENANCE SUPPl IES ----···-·· ---·-· Sl,532.18 VEHICLE LEASIN°G ·.·· S372.68 WASTEWATER TREATMENT SEMINAR LODGING -··-· -··Sl ,356.63 · -· -----·BATTER I ES----··-·--···-··· --····-· ·---·-··-··· -·--·--· $61.99 SHALL HARDWARE S38.03 BICYCLE PARTS ··· ----·· ·· ·· S3··20-··---------WATER···tJSEAGE-··--· · ·---··---·-··--·· · S389.58 TOOLS Sl6.77 TOOLS ·-··· ··-· ·· ··--·· -··· ·-··--5190.23-·----·--TOOl:S-·-·· -·· ·----····-~ ---·-· --···-----····· ·· --·· ·-·· ·· ·· · S219.90 VALVE SUPPLIES S~t960.J6 BEARING SUPPLIES f.lf 68120-·· · -··· ····· PA I NT ·SUPPLIES·- S309. 87 WELDING SUPPLIES S421.95 ELECTRIC CART PARTS S33e50 ··-···BUILDING HATERIALS S29·15 FILH PROCESSING Sl03.86 ELECTRICAL 'SUPPLIES Sl,464.95 LEGAL ADVERTISING sie,577.55 MANHOLE RPRS. DIST. 12, ENGR. 11-13-3, 11-13-4 S36.95 TRUCK PARTS . Sl64e89 JANITORIAL SUPPLIES Sl4.84 BLUEPRINTING Sl,202.62 TUBING SUPPLIES S183.38 OFFICE FURNITURE i5q9.23 SHALL HARDWARE S98.82 GAUGES S3,251f.70 VEHICLE IDENTIFICATION SYSTEM EQUIP.&INSTALL. ew-086 S523.65 PIPE SUPPLIES . S26•50 SAW SHARPENING $54.59 JANITORIAL SUPPLIES S394.73 CONTROLS ( ( ., I l I :·.1 :1 1·1 I I f.! : I I: 1 :1 ·1 J; ! i l·j' I· H '.I ! ! i . ! l I l I t ; l·· ~ i , . '1:1 I ' ,., I I 1·1 l l I '! I' O:j I··. ~ t .! I I, I Ii . I ( ( FUND NO 9199 -JT DIST WORKING CAPITAL ·-------····PROCESSING DATE·l2/l't/8l PAGE· REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIHS PAI0112/16181 ·--.......... ----.. ·---.----····· UARRANT NO. VENDOR AHOUNT DESCRIPTION ·--·--__ ,, __ ----------------··---------- CITY OF NEUPORT BEACH S5.00 WATER USEAGE ORANGE COAST HARD~OOD & LUMBER CO. S499e26. LUMBER ORANGE COUNTY AUTO PARTS co.· ----.... --·$185105 .......... -·-· TRUCK··PARTS· - ORANGE COUNTY FARM SUPPLY CO• S233.92 LANDSCAPING SUPPLIES ORANGE VALVE & FITTING CO. Sl96.49 TUBING SUPPLIES ( 3 057't63 05746'1 0571f65 057't66 057't67 05 7'+68 057ti69 057't70 057'171 057't72 057473 057474 057475 05H76 057477 05H78 057479 05H80 os71t81 057'182 05H83 05H84 05 7rq85 ORCO 0 ooR .. CLOSER SE RV 1 CE .. ·---· .. ---------s30. 00-------------DOOR--RE PA I RS··----· ...... _______________ .. ____ .. ___ .. _ --·-· -.. .. . 05He6 057487 057'188 051489 057't90 051'191 057492 057493 05749'1 057495 057496 05H97 057498 057499 057500 057501 057502 057503 057504 057505 057506 057507 057508 COUNTY OF ORANGE Slt005.93 , PRE-EMPLOYMENT EXAMS COUNTY SANITATION DISTRIC~ OF ORANGE COUNTY S2.086.39 REPLENISH WORKERS·' COHP. FUND PPG INDUSTRIES• INC. · ... ---$298.92----· --PAINT· SUPPLIES ·---· -------- PACIFIC TELEPHONE S324e26 TELEPHONE rACIFIC THERMAL SALES, INC. S238.77 CONTROLS --PASCf\l & LUDMIG, INC-•-----· · ---· ·-------------------·-n.655.80------EONT·RAHOR · 5-2'1-----···-------------------· -·--· · PAUL-HUNROE HYDRAULICS, INC. Slf2.34 PUMP PARTS PEAT, HARWICK• HJTCHELL & CO. S14t344.78 CONSULTING SERVICES PENN MALT CORP• ·---.... --· ·· ---------·-·--·-f.544 .14------···--· GEAR···PARTS------:-·--·---~---------··- PERHA-CAL CORPORATION Slllf.73 GAUGES C. NORMAN PETERSON CO. CONTR. S363t072.90 CONTRACTOR P2-24-1 C • NOR HAN PETERSON· CP2-24-2> --·····------------------S990, 740. 00---------GONT-RAHOR-P2-21t-2----- P I CKW l CK PAPER PRODUCTS S222.39 JANITORIAL SUPPLIES POSTMASTER s1,ooo.oo POSTAGE HAROLD PRIMROSE ICE· ----·· ... --· -----· ·-· ---··S27.00··· .. --·--·---· INDUSTRIAl WASTE SAMPLING ICE QUAIL LODGE S661.19 CASA CONFERENCE LODGING RAINBOM DISPOSAL CO. S230.00 TRASH DISPOSAL THE RE G I S T ER · .. · • ··-s 2 If 8. If 0 --· · --C l AS S I F I E D ADV E RT I S I N G JOSEPH T. RYERSON & SON. INC. S98.59 STEEL STOCK SANCON INC. s5,009.60 CONTRACTOR 2-lOR-2 SANTA ANA £LCCTRIC MOTORS· S2.326.70 ELECTRIC HOTOR PARTS· SCIENTIFIC RESOURCE SURVEYS• s110.oo TESTING 5-21t. 5-24-1 CITY OF SEAL BEACH S7.70 WATER USEAGE SEARS, ROEBUCK & CO. · · -· -... $399.94 · ---·--TOOLS ... BILL SELLS CO. S407.16 CARPET INSTALLATION, PLANT 02 SHALLER & LOtfRe INC. S1h658.50 I SURVEY 5-21t, ENGR. 5-12-2 ·SHAMROCK SUPPLY --··-· -·11•911·02--··-· TOOLS· A.H. SHlPKEYt INC. S322ell TRUCK TIRES SLADOEN ENGINEERING Slt187.50 TESTING Pl-19 SHALL BUSINESS REPORT -S56.00 TECHNICAL JOURNAL SMART & FINAL IRl5 CO. S96.23 JANITORIAL SUPPLIES tf•C• SHJTH CONSTRUCTION CO. $l~5t729.00 CONTRACTOR P2-23-6 SNAP-ON TOOLS CORP. SS0.28 TOOLS SOUTH ORANGE SUPPLY S163.33 PLUHBING SUPPLIES so. CALIF. BUSINESS FOR"S see.st BUSINESS CARDS SOUTHERN CALIF. EDISON CO. S71t624.02 POWER SO. CAL. GAS CO. S5t086.33 NATURAL GAS so. CALIF. TESTING LAO s102.oo TESTING P2-23-6 SOUTHERN COUNTIES OIL CO. S7t262.24 DIESEL FUEL SOUTHUEST FLEXIBL£ SEWER (~~IP Sl,369.89 HOSE SUPPLY I. I-' · I- I 1. 11 1-·! I' Ii . , ri ! ! 11 I I· ! ·1 11 I j I I I : I I 1 I I I I. 1 I l I. I i· t ,, ,., i :: r [· ! ·! j 1:. '1':" :,.~: ca1··1 · :. I " :· ~1::1 I. I' u i I !'! ,., I! "1 I I ::·1 ll H ; I • ! ,·, 'I .. · ·I ~ I Ir ~··· ! ! FUND NO lolARRANT NO. 9199 -JT OIST WORKING CAPITAL PROCESSING DATE 12/l't/81 PAGE REPORT NUMBER AP't3 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIHS PAID 12/16/81 VENDOR AHOUNT DESCRIPTION 057509 SPRAYING SYSTEHS CO. $34.43 PIPE SUPPLIES 057510 STANDARD CONCRETE HATCRIAL S187.99 BUILDING MATERIALS 't 057511··· ----·STAROW STHL··· Sh06le97·----··· ··-.. ·-STEEL-STOCK--.. , .. .._ .. ----.. -------···· ···· ... · 057512 THE SUPPLIERS $948.28 TOOLS 057513 svBRON -CASTL[ $271.82 VALVES 05751'+ J. WAYNE SYLVESTER s1,1a0.67 PETTY CASH REIMBURSEMENT 657515 TAYLOR-DUNN S'+7.l2 ELECTRIC CART PARTS 057516 TAYLOR INSTRUMENTS S59.5~ CONTROLS 0 5 751 7 TETRA TECH, INC. ·· ., · ·S7 ,3 79 • O O ·--· -·· ... -FLUOROHHER--RENT-AL & P.URCHASE-·- 057518 THOMPSON LACQUER Co. S35't.3't PAINT SUPPLIES 057519 THORPE INSULATION Sll0.19 BUILDING HATERIALS 057520 TIHE CLOCK SALES & SERVICE·· ... ·· · ·-·-··· ·'125.-H-----------·CLOCK-REP.AIR-·-·----···-----· 057521 TONY•S LOCK & SAFE SERVICE Sl~0.67 LOCK REPAIRS 057522 TRANS-AMERICA OELAVALt INC. S97't.83 CONTROLS 05 7623 ·TRAVEL .. BUFFS ...... -. ---·---· -·--·---·--·--·---· .. ·--·-·-----$869 .oo ---A I R-f:ARE-,-VAR·I OUS-MEETINGS .. ---··-···-·-··--· -·-----·-·--- 05752't H• o. TRERJCE CO. U l't. 75 GAUGES 057525 TROJAN BATTERI(S S105.6't TRUCK BATTERIES 057526· -·---··-··· TRUCK & AUTO SUPPLY·, ING.---------··--··-·---··· .. ···-·--·--5l-t072.96------· .... T.RUCK.--P-ARTS----·---··-·· ··-·--·····-· ... __ ...... _., ....... -· 057527 TlolJNlNG LABORATORIES S315.oo TESTING P2-2~-1. P2-24-2, Pl-18 05752e UNION OIL CO. OF CALIF. S82.09 GASOLINE 057629 ··---------·UNITED·-PARCEL ·SERVICE··---------·------·· ---·--· _ .. -----.. -S'tS.~9------·---DEL-IVER~-SERVHE----------· ----····----·-·---.. --.. 057530 VALLEY CITIES SUPPLY CO. $338.67 TOOLS 057531 VALVE & STCEL SUPPLY co. $273.16 VALVES 0 5 7 ~32 Y J Kl NG FREIGHT· SYS T EH St INC.· ·-.. ··· ·· · · .... · ----....... · ----· ···t.'t5e 85···-----·--·--l'RE I GHT---·-·-· --· 057533 JOHN R. WAPLES $230.00 ODOR CONSULTING 05753't WARREN & BAILEY s~,889.73 PIPE SUPPLIES 0 5 7535 ·-· · -· GARL-\lARREN & ·CO •. ·----·-·--·--·---·· ---··--· -----··--···----·-·-······$300.-00 ·--------.. -·SHF'---FUNOEO--LJ AB I LI :r.v · C LA I HS ADMINISTRATOR 057536 UESTERN CARLOADING CO. $164.37 FREIGHT 057537 THOHAS L. WOODRUFF $7,164.00 LEGAL SERVICES 057538 GEORGE YARDLEY ASSOCIATES · ·· · .. ·-· ·------·-· S75.-lS---.. -··--··--· --GAUGES ·· ---··----·-·-----· ---, .. · ···-· .. · ... ··· · ·· ..... TOTAL-·GLAIHS·-PA ID-12116181·· .. ------·$2 wH81320 .88·----------···------·--·-.. -------··· ---------------------------------- c· ( c· I 1·1 i I I· 11 I I .'I 1:1 i I i·! I: 'I I I I 'I . i i ! ! I I I I ~ : . ! r L I l f I 11 f ., .. \. v 1.i '!.! i:i i·I i: I I 1, i I ., · .. ' ~ I lJ1 I .! t. ': . ' I: ! : . i ( FUND NO 9199 -JT DIST WORKING CAPITAL SUMMARY /12 OPER FUND #3 OPER FUND 85 OPER FUND #5 ACO FUND 115 F/R FUND #6 OPER FUND 67 OPER FUND #7 ACO FUND #11 OPER FUND #11 ACO FUND #5&6 OPER FUND #6&7 OPER FUND JT OPER FUND CORF . ... . . SELF FUNDED LIABILITY INSURANCE FUND SELF FUNDED WORKERS 1 COHP. INSURANCE FUND JT WORKING CAPITAL fUND TOTAL CLAIMS PAID 12/16/81 ( PROCESSING DATE .12/11f/81 PAGE REPORT NUHBER APlf 3 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY --·-.............. -·· CLAUtS .U I D__l 2/J .6/.8 L ___________ _ ···-. ······-.AMOUNT ... -·····-······-···-···--.... $ 11,583.82 . ___ ···-··-.. I, 62.L So.._ ___ _ 8, 161. 89 If ,658.50 .. 30,887.95 ... 11. 28 5,955.35 ·-· --··· .. --·. ·-. -... 91.. 00 ·-· ·-----.. -· ·-· -·-· . . ....... -. .. . .. ... . --·-·· --.. If ,lf28.66 18,128.05 .. . . ·-. 23. 15 .. 2,221.65 167,860.98 ·-· -------· _t. ... 88J ,l6!t.~.53_ --··--------------·----··· ----------- 2, 773. 50 3,636.39 . .. . ··---. . ... 35, 112 .• 3 8 ____ ·-··-· ·······. $2,178,320.88 ( 5 1:1 I I I! 'I l j 1.i ! I I I 11 11 !I 1·1 I. 1' 11 ,.1 1 I i I ii . I ~ I I; ~ i l: : I l I I; ! I . I 11 '. t I 11 11 11 I: I I f . ~ ~ . '.I ,j i .! i .j .i i I I ! ' I jn I 1-1 ~ : l ., ru~rn tJo \JARRANT NO. O~· 754 2 SUMMARY 919° -Jr DIST WOfiKING CAPITAL PROCESSING DATE 12/21/81 PAGE REPORT NUMDER Ap43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAIO 12/21/81 VENDOR AMOUNT !:>ESCRIPTION COUNTY SANITATION DISTRICT S20t698.59 REPLENISH WORKERS' COHP. FUND TOTAL CLAJ~S PAID 12/21/Al :F20t698.S9 ================= AMOUNT SELF FUNDED WORKERS' COMP. INSURANCE FUND .... ~ 2 Qt 6 98 •. 59 ........... ·--··· ...... . TQTAL CLAIMS PAID 12/21/81 $20,698.59 ~I (· <> ('.: •I I '' : I i I It ! ; I, I, '' '. i I I I I I I ; I I i i l t· ., ! I' } f:". (. 1' l'• t: L t!-r I t. : .. ~-· l ;. r. t 1 ~· !: ,. f ~- !. t::J I ........ I ! ! ~ : ( FUNO MO WARRANT fHi. 0!'·7~5'+ (l!"-7"'5~· o~ 1~~<. 057557 c ~7!'151\ 65755i;t ~f. 7~60 (I~. 7 ~·61 (\~ 7~62 057563 05756~ 0!"17!"£>5 O!: 7~66 0~\1~6 7 0!'17!'68 o~··7"f9 0 ~ ., ~ 7 0 1)~7571 057!"72 o~,1r13 (1~7!: 7 4 r,-:.1~1~, o~n7~ O'H~ 77 oe757P 0~7~79 0 5 7 5~ 0 05751!1 0575(:;> O!: 7~.fl3 0~1~.o~ 057!'.U5 0!'7~Jlb :;~·1':·~ 7 (I~ 7!=llf! 0"·7~89 (.l~,7~':!(1 (l~'.7!'ql f,f-7~ <l?. ') ~ 1~··1~ 0 ~. ·1~.r; i1 0!:·7~95 0~7~% 057~':'7 (. !' 1 ~ 'lf\ (j~17~'·~ ( ~1co -JT OlST WORKING C1PJTAL PROCESSING DAlE 12/2~/81 PAG[ REPORT Nurnrq AP~3 COUNTY SANITATION OJST~ICTS OF ORANGE COUNTY CLllJMS PAIO 12/l~/Rl ( i. I Vf_NOOR Ar-'10UNT UESCRIPTION 'I• A ~ Tlr<E CO. Af.ClJ -SLUDGF: /,IA t'l'LllGilAl'ttlCS fllH rtllH SY~TfMSt INC. P' E t. r>i (II 0 R P ACK I NG C 0 • llNJXTEfi PRUZAN t.f' ll A r. f N C OIU· • Pf.UK C\f AMEHJCA NT & SA (VISA) 1-: t.:; ~· f l I [~US I NESS I NH P I 0 F 5 9~?lL£ & WILES P[Sl C0NT~OL l·f.NCtWJ.RK CONCRETE CUTTH!G,L.TD "LtKl, MOFFITT & TOWN[ •:on•f. PA[!) ATCR C & R hlCONOITIONING CO. [PT fOh.~'OPATIOtJ CA~MfHITA FOPO TRUCK SALf!o INC. JOHN C~RPLLO ENGJN[f P5 C!\~Hr coNrnoLs, Ir.Jc. , Cur: V rc l' f'' U • ~ • A• t I NC. C'MLO!:tNE Sf'ECIALITJ[S, H!f. .• M! l'H' C f 11? I S l I AN J1tliit1 CHUCl•UAS ,l[[Pt INC. CONSOLIO~TEr EL[CTRJCAL ~l~T. COHlI~fNlAL CH[MJC~L CO CONV[~~E-WARO-DAVIS-OIXO~.JNC. COOPER ENE~GY SERVICES curt .. Ji:i:-C(LILLO (.l!(VROLET Mr:. CF i\Nf CULLIGAN O[JONIZED WATEP SFRVICE ('lf.JLY J.'ILOT (,f,LTO TOOL co., INC. DE GUELL[ & SONS GLA~S CO, l'f"LPttl SYSHMSt INC. ":: f ~\ Y ' S T 0 P S 0 I L r1~ro PPINl COMPANY fo!Jt.' rJ r rn.!A r u -; c o R P • r, I MJf f AGL f PSTMllM, lflC. [l[llRO COMPONENTS f Iii; 11-.1( fr~ I tJG-SC I£ NCE t;!UJr\0'11-Mf·LIEU ffllf:fAJl (Lf.ClRONICS INC. FILTLP surrLY co. FJSCttfP R PORTER CO. fl 1rrnro ~. FOl•KEPT r.~:.••u f.(1t1F·P.(S!:-OR PFOL•UCl tP.9.70 \9t>.12 1166.53 1193.YS $'t~6.5'f S2lf9•3lf 'tlft2lf7.85 S.227.RO S.628. 74 s(l'l.oo t.1&5.llO $1169.05 1.30.00 $9lf0.00 ~358.20 t~S.06 ~.31f,9(J0.6l $180.22 s1,111.H f.526·28 u 75.00 S.223. H tlt862.71 s.13,756.68 f.723.00 .$3t828·'+0 $27,97 i61fo.oo i9o.oo 1.2'•2.55 ttlfq.47 $5(!1f.C)lf 't')5. DO t.6~6.00 \l99.'i0 tlt20A.H H07.70 ,,722.11 'H:O. 1'! •461J.QO 1·20t332.A~ $}'39.80 1-?02.~0 i I If 2. I <1 'l-!>t20J.75 t 1flJ~.nO TRUCK TIRES MEASURING DEVICE OFFICE SUPPLIES FIBERGLASS BEARING SUPPLIES PUMP PARTS CHEMICAL COAGULENTS TRAVEL EXPENSES-VARIOUS MEETINGS OFFICE FURNITURE INSECT CONTROL CORE DR I Lll NG OFFICE SUPPLIES TRUCK REPAIRS PUMP REPAIRS WORD PROCESSOR MAINTENANCE TRUCK PARTS ENGR. P2-25, ENG~.&O&M P2-2~. ENGR.ENERGY TASK FORCE CONTROLS GASOLINE ENGINE PARTS PLANT #2 ODOR CONTROL NOTICE & REPORTING FORHS TRUCK PARTS ELECTR~CAL SUPPLIES CHLORINE TESTING P2-211-I ENGINE PARTS TRUCK PARTS CRANE RENTAL RESIN TANK EXCHANGE CLASSIFIED ADVERTISING TOOLS GLASS MINI COMPUTER SUPPORT SERVICES BUILDING MATERIALS - OFFICE SUPPLIES PAINT SUPPLIES RECEPTI OH I ST OFFICE SUPPLIES CONTROLS EHGR. PW-085 CONTRACTOR Pl-3-2 ELECTRICAL SUPPLIES FILTERS CONTROLS ENGR. PLANT #2 GRADING & DRAINAGE PLANS COMPRESSOR PARTS I! f i r I" i· I I. I i ' ( I I: 0 I N i I I . I I. FUND NO UARf;AHT NO. '157f.OO C57601 057602 n ~ 7t-03 fl~i"ff.04 057t05 057606 057607 057608 (lf 11.09 0~17f:.1Q 0~'17£.tl Of1H 12 057l:U 0 f17 I 14 O!'-lf.15 (.'57£.1(, 0 5 7 (·1 7 0 ~ • .,, 18 ()!:.7(>19 0576?.0 o ~ n:n Of·7t22 0 !'· 7 Vi:~\ {1~7t.24 o~. H75 0~7(,;'fl o~.u~1 n5nn~ 0~7621:1 (157630 0!'·7631 O~H ~·:' Ct 71 3::, 05 7t .H Of-n~~ Of-7f 3ft 0!'17l-37 0~7f.3f< 05 71,3q 057f.40 057b4l O!' 7t:4? 01:,7(,43 C~1t:4lf 0 ~. 7(.4!j ( ':Jl'"' -Jr r1n UORKING CJIPJTAL PROCESSING OAT[ 12/2R/8] P/IG( RlPORT NUMD[R 4P43 COUNTY SANITAlJON OISTklCTS OF ORANGE COUNTY tlAJH5 PAID 12/30/81 VENOOP. [PW~~O ~. FRANCIS F~UJT fkOUERS LAEOP/ITORY. r~c­ r.1Ty Of FULL[RTOtJ ff rf[r'" L f. Lr n RI c GfhfrAL ElfCTRIC SUfPLY CO. GtNl~AL TflCFHONE CO. ~RA~T SUPPLY CO. M.[. GRAY CO. l· 1• ~ Y H. P £ L £ C TR I C C 0 • J 1 .\F1Ef £1'\GINEERING /INO CONSTRUCTION CO. HA~TY tllGNHENT _. llAUL-;'\.IAY CONJAltffRS llflAGt/11\.0-ARTLIKOVJCJlt J.V• t•OLLYl..l(10o TIRE OF ORH;GE 110 ~·;.~I' S lJ H L Y C 0 • llU~.:lllfY COMPiNYt INC. CllY Of H~NfJNGTON UEACH llLINTINGTON SUPFLY ~YOROTfCHNJCS PUHF & SERVJ(l l l TPANSPORT~TJON J.T.1. BARTON SALES IMVUSTPJlL FJPr & STE£L JNGf~SOLL-RANO EOUlf. CORP• JO~rs JNOUST~IAL HAR0~AR£ co. KEfNAN PJP( & SUPPLY CO. Kl~G ~lARINGt INC• Kl.tfN-LIN~ CORP ~~ox lNrUSTttlAL surrLICS L ~ N UNIFO"M SUPPLY CO L .1·.\.l.S., INC. l. r • l'Ot1£ tlNH RS L" K f f OR£ ST f LE C Jn IC V [II IC l.E S L~r-:r·~ ~.:fLOH!G LA~R~·~ PLOG. MATfRIALS, INC• LJf[fOr-SAflTV SERVICE SUPrLY LI Ct!T Jfl.IG 0 I ~TP JOUTORS • INC• rAR~~RA W. HASSEY M!\fl -ChLOP, INC. ~C~A~l(~-CAR~ SUPPLY CO. J. lt!HtJUR "100Rft CA. INC. KO~~AN £LCCT~ONICS (.,;. f-~(:RJTZ FOUNDRY n1r1or .. INC:USTPirs, n:c. ~yfq~ llRf SUPrLv r.1\ rt 01•t;L Llll'ii!Er~ sur,r L v ~. ·' r J r.r·t:•t Ulf; r r :; AMOUNT 'J6lt. 20 s25.oo S.8•61 $'J,397.7lt U29.'t9 S.!t,1)42.97 $572e'tb u,121.ott S.4~3.77 f.1,671.69 $56.59 u.210.00 115lft091.91 Sl96•7B 1.122.11 u 13. 39 s1,12tt.20 Sl32.03 sq4.34 $12,967.89 $54.26 S7t679.70 •lOt626.50 $814·93 181.24 $767.55 $'10.96 t3~ .. n6 S.lt,5')7.91 :f.95.51 1.259.c;O $221.1•8 $98.79 $) .355.2) S262•67 S.?t2 1t7e2A u.000.00 S.2t3B9.79 ( f.269.3~ 11115. 26 1318.00 :tlJ52.0'l $20.93 tl'l2.77 ~320.f-3 t37?.ll9 0 f. SC R I P T I 0 r~ EMPLOYEE Ml LEAGE LAB ANALYSIS WATER USEAGE CONTROLS ELECTRICAL SUPPLIES TELEPHONE VALVES PIPE SUPPLIES ELECTRICAL SUPPLIES ENGR. l-lR-1 TRUCK REPAIRS TRASH DISPOSAL CONTRACTOR Pl-18 TRUCK TIRES SHALL HARDWARE CONTROLS _WATER USEAGE SHALL HARDWARE PUHP PARTS VACUUM TRUCK RENTAL SHALL HARDWARE PIPE SUPPLIES AIR COMPRESSOR TRAILER SHALL HARDWARE PI PE SUPPL! ES DEARING SUPPLIES JANITORIAL SUPPLIES SHALL HARDWARE UNIFORM RENTAL WELDING SUPPLIES SHALL HARDWARE ELECTRIC CART PARTS WELDING SUPPLIES BUILDING MATERIALS FIRST AID SUPPLIES ELECTRICAL SUPPLIES CONSULTING 5-24 PI PE. SUPPLIES SHALL HARDWARE CONTROLS ELECTRICAL SUPPLIES .MANHOLE FRAHE & COVER PIPE SUPPLIES TRUCK PARTS SHALL HARDWARE CONTROLS ~ (' l r- t ,. I· I I .. (! I . , tS I v.:i ! . (. FUND NO \.IAFR/.tH rm· 05H:46 !)':,7647 057(.11 ~ o~.n1;9 O~H-50 fJ !:· 7£,!' 1 05 7l~52 O~U~d O~H!'.11 (l~ 7b"J5 0!'·76!'16 05H57 O~·H!"-fi C5H59 057H.C! C.576!-t u57£.f~ 0~ 7 (,L ~ 057664 0~7f:fi5 llf7f 6£. 0 !' 7 E:E• 7 0~>H6l4 a~7H9 057E-7C 05H71 O!i H 7~~ 057f-7?· 0 !'· 7f. 7tt 057<75 0 !'· 7 f, 7(, 057677 O~Uif. 0!'767•) 05 7!.~C· o~. 7611 1 05H.~2 0!'7683 0576~4 0 5 7 (.t'. !"1 C57H•C1 0 !' h. f-1 057H.~ 057f.tlJ 125n9c C!'·H91 ( c1~q -JI OIST ~ORKING CAPITAL PROCESSING DATE 12/28/81 PAGE RlPORT NUMRER AP43 COUNTY SANITATION OISTPICTS OF ORA~GE COUNTY VENDOR t~UFIY flCOU$TJC C'l.r:. fJf SIJPF·LYt INC• OrA~L[ rOUNTY AUTO rA~lS co. l' 1< y t; u; SEP VI C£ rrG INtUSlRIESt INC. pfl(JfJC PL'MflNG CO. J.'.\f.IFIC Tfl[pttQNf FAClrJc YING & ROTOP t INC. PA HTS UNL IHI TE 0 H.t. PATl[N COPP. PICKWICK PfJP(R P~onuCTS TO~ fO~TOHt INC. FO..itR SYSTCMS llA.f\Clfl f'IUHF.OS[ ICE ~~Q VALV[ CO., JNC. !\fl'.'nH.'$ & M[Y[RS ~.L. RUCKEP PRODUCTS PY~N~HERCO SAtJJ~ eNA COOGE CLAIMS PAI~ 12/30/81 fltlOUNT SlO'J.00 itto.se S19.52 '20A.A1 S3:?2 • Rlf S.674 .58 1.458 •. H .1422.50 \779.39 $213.87 St.tb5e08 S.!>57.39 S6't.25 tta.oo S660.40 •54.17 S41A.98 5.671.84 $43.q1 S3t008.70 DES CR I PTI ON ACOUSTIC CEILING REPAIRS PEST CONTROL SUPPLIES TRUCK PARTS SPECIALTY GASES PAINT SUPPLIES PUMP PARTS TELEPHONE AERIAL PHOTOGRAPHY TRUCK PARTS ELECTRICAL SUPPLIES JANITORIAL SUPPLIES ENGINE PARTS TRUCK PARTS INDUSTRIAL WASTE SAMPLING ICE VALVES PUHP PARTS SHALL HARDWARE PIPE SUPPLIES TRUCK PARTS ELECTRIC HOTOR PARTS LAB SUPPLIES 3 SANTA ANA ELfCTRIC r.OTORS SA"GENT-~ELfH SCJ£NTIFIC CO• !;COPUS CQRP. SEAL ENGINEERING CO. S[AFS• ROERUCK & CO. \83.81 sun. 2s S.258.64 $229.60 l47~.c::Jl $803.72 !.'134.52 HINI COMPUTER DISK PAC MAINTENANCE GEAR PARTS ~-E AR 5 t !l 0 [ BUCK & C 0 • SHA"POCK SUPPLY StlfPl-!ARD HHtlINEP.Y CO. SOUTll OR ANG£ SUPPLY SuUTti~r\N CALIF. EDISON co. SO. CJ\L. GAS CO. tO• CALIF. WAllR CO. ~''l'TllrnN COUNTIES Oil CO• ';OUTIHffST FLDI PU Sf \.'fR E'~UJ r ~f'Md<UTTS llP.HIKING WATEf< C:.PHGi-1 ~TF.ll 5UHF. CHEt-' CORf ~·Ul'H. JtlJENUUH OF COCUMBJT~ l'i E SUF'PLI ER~ T t1YL011-llUNN ~~ ~Ti~E 8 nuILDJNG SUPPLlfS F .:.11. TllOMAS Alf. COl\i[.ll T IONING T~~'t'S LOCK & SAFE SEFVltl T~~N~,~~PJCA OELAV~Lt INC. H!!1V£L 13Uff5 T 11 UC r.. ~. /Ill 1 0 S lJ PPL ) , I NC • HJ 1 rt l N ~; LA !'! 0 F JI 10 R I f<: $47. 88 :J.73,830.60 $5,269.43 i1.2u $l9t107.0l $1t10.79 1500.'14 SIHib.66 :f.65~.fW $2'J.OO $590.22 $68. 4 2 $2~0.lt: 1·53. 75 '116.91 S.l,11'16.86 I S1 9 232.00 S.<HJ9.23 $330.~0 TOOLS ANT I COO LANT SHALL HARDWARE TRUCK PARTS PLUMBING SUPPLIES POWER NATURAL GAS WATER USEAGE DIESEL FUEL VALVE SUPPLIES BOTTLED WATER STEEL STOCK JANITORIAL SUPPLIES TECHNICAL JOURNAL TOOLS ELECTRIC CART PARTS BUILDING MATERIALS AIR CONDITIONING MAINTENANCE LOCK SET ENGINE PARTS AIR FARE, VARIOUS MEETINGS TRUCK PARTS TESTING Pl-19 ( ! : I 1~· t 1· r. [ r r f. .. c· 1.· L r- i' I I I ~ !.. ~ r ~: f I I ' ! ! i. j' a I ~ •' fUND NO IJ/IRfilNT NO. 057f 0 2 0~7f93 057f.Q4 057t':l5 o~76c;:6 fl5H-97 057f.~A 0~7b'3Y ('~. 77~(1 91'•'1 -,Jr !'IST l.'ORKltJG CAPITAL PROCESSING DATE 12/21i/8l PAGE REPORT NUMBER AP43 COUNTY SANITATION OISTRICTS Of ORANGE COUNTY VE NOOR U.S. DIVERS COMPANY UN I T E0 P A I~ C 1:L S En V I C ( UNITED ST41[S [OUJFMENT co., INC. UTJLJTJ[S surPLY co. VIJ!'l SCIC:NTJFIC VALLEY CITIES SUPPLY CO• VAP.C:C, INC. Vl~ING fREJG~T SYSTEHSt INC. rirr W/.LDING[R CORP. CLAIMS PAJO 12/30/81 AMOUNT t33R.09 H3.4!l i1,101.s1 s3,A24.75 s2,315.95 OESCUIPTION PUMP PARTS DELIVERY SERVICE COMPRESSOR PARTS ALTERNATOR LAB SUPPLIES PIPE SUPPLIES ENGINE PA.RTS FREIGHT CONTRACTOR Pl-19 if 057701 057702 0~7703 05770'1 C: A!! L ~J /. P. R [ N l C 0 • h~UKlSHA ENGINE SERVICfNT[k ~E~T£PN WIRf & ALLOYS u 79.53 S90.91 S432.88 '18'1t5:S7·2~ Sl'l8.70 $19.25 S.553.05 SELF FUNDED LIABILITY CLAIMS ADMINISTRATOR ENGINE PARTS ' -· SUMMARY //2 OPER FUND 113 OPER FUND 15 OPER FUND //5 ACO FUND //6 OPER FUND 17 OPER FUND #II OPER FUND #5&6 OPER FUND #6&7 OPER FUND JT. OPER FUND CORF )((ROX CORP. TOTAL CLAI~S PAJe 12/30/~1 SELF FUNDED LIABILITY INSURANCE FUND JT. WORKING CAPITAL FUND TOTAL CLAIMS PAID 12/30/81 ( S2t952.51 ----------------- 1652,120.10 ================= AMOUNT $_ 369.~3. 891 • 4 7 2,261.28 1,000,00 20.36 885.79 .. 519.9i ... 2,009.20 14.03 J44,689.89 438,620. 72 148. 70 .... 61,297.31 $652,728.10 ( WELDING SUPPLIES XEROX REPRODUCTION ( .. .. I j : I : ! : I I ~ I I i ! I, '.I 'l I i I I . I ' I l I I I ' I j' •' !. I I i· t I.' t:-t. l 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., January 13, 1982, 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 5 Ratifying action of staff in issuing purchase orders for emergency repair work re the Big Canyon Marsh Restoration Project ratified: {l} (2) {3} P.O. No. 8277 8278 8279 STATE OF CALIFORNIA} ) SS. COUNTY OF ORANGE } Moved, seconded and duly carried: That the staff's action in issuing the following purchase orders for emergency repair work in connection with the Big Canyon Marsh Restoration Project, Contract No. 5-24-1, be, and is hereby, To R. E. Lenihan, International, Inc. Pascal & Ludwig, Inc. ECCO Constructors Amount $15,862.50 5,095.38 3,157.50 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 13th day of January, 1982. IN WITNESS WHEREOF, I have hereunto 1982. 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., January 13, 1982, 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. * * * * * * * * * * * * * * * * ALL DISTRICTS Authorizing payment for vacuum trucking for storm water runoff at the Coyote Canyon sludge processing site to Janua.ry 11, 1982, be, and is (1) I.T. Transportation (2) Ted A. Hammett Vacuum Truck Service STATE OF CALIFORNIA) ) SS. COUNTY OF ORANGE ) Moved, seconded and duly carried: That payment to the following for vacuum trucking for storm water runoff at the Coyote Canyon sludge processing site during the period from December 2, 1981, hereby, authorized: $ 765.05 9,022.80 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 13th day of January, 1982. IN WITNESS WHEREOF, I have hereunto set my hand this 1st day of February, 1982. he Boards of Directors itation Districts , 5, 6, 7 and 11