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
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(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"
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(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"
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(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"
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(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
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(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.
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(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.
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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
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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,
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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
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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 .
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District No. 5
No. 9-o -
Repair Work for
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of Purchase Orders for Emer
Restoration.
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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
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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 ,
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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 .
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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
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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 .
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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
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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
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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.
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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.
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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
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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
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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.
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Everett Beaver
Claims Analyst
EB:af
GC -6
2272 -81
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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 •.
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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
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_ : 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
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~ 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---------·------. ----·--.-· ·-·--···
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<"I'·' o~ 7)~~ ' r.11r~;T£.F-!•AUL co. $.~2.85 VALVES
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0!"7197 f•)f·j~rLJhATf.11 RfF'ROf.lUCTJOtjs .ii,:n~.44 BLUEPRINT REPRODUCTION
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n~7l9e ()~TJHrNTAL CHEMICAL co 112.883.24 CHLORINE
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oq~o1 r•p. CP.AtJf Htl6~.lfi CRANE RENTAL
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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
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-~· 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
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REPORT NUHMf~ AP4~ ·-·-·· ---·-----·-cumnr-s-n.rnm1nr111nn.-cTrnr-unm;r COUNTY ··---·· ---·--·-----····-··-·---·-·
CLAIMS PAIO 12/02/81
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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-·:------··--------·--
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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
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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 .
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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
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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
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. 057246 ~CC~LLA ~~os. PUHF t LRlLLlN~ s104.68 IMPELLER PARTS"
~~7~47 ~C~A~TLR-CARR SUPPLY CO. S7~.35 TOOLS
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~~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
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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
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0~ 7262 r·ACJfJC TELEFUONE $183.55 TELEPHONE
057263 Pl~T~ UNLIMITED $82.36 TRUCK PARTS
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r!=J?"~' f !'•L1L-r.llNF(OE fiYORi\ULJCS1 INC• $lt2e53 VALVES
0~7~6l li~M,-CAL CORPORATION S352e5l GAUGES
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057266 ~AROL~ PRIMROSE ICE S51f.OO INDUSTRIAL WASTE SAMPLING ICE
05n69 H<OOUCTOOLt INC. . SS0.53 TOOLS
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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 .
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0~7296 TAYLOR-DUNN ias•.&7 ELECTRIC CART PARTS
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0~72q~ TINK[q ~NC R~SER tt,98~e74 DETECTOR PARTS
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" £' 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
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CLAIMS PAID 12/02/81
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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
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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~
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--· --· . -. ··--···-------··. -
-·-~·--· ---··-· ---------.. ------------·---------~·-
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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
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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
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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
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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
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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
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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·-----·--.. -----.. --··· ------------... -... --------·-----------------------------------
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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
~-
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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 ·-· ···-.. ..
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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
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0''"7~ijq
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0~7!=95
0!:7~%
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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
::::
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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
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0 !'. 7f. 4 !'
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'.:)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
.... ,.
(: ~·
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5
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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
(
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_;
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t:j
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en
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t::;:j
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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
(
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. ''
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-·
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:
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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
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_ -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·
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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
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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
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! 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 ,
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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 .
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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
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_ .. __ '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
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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
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·--·-----··--------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
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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
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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
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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 .
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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.
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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
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• 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
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~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.
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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 _____ . ·---.
( ··~
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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
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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.
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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
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IJl:"·717·:; tl!Vl\tJCUI !:LECJP.ONJU $46.2c~ PAGER REPAIRS
C~?171 ll~ CAllf~kHIA S~36.00 AIR FARE, VARIOUS HEETINGS
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('IC'7174 /1''llA nrl'l COPF'. S8•49l•7S CHEHICAL COAGULENTS
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0~7178 ···--·-··· · --~-.:•s TAUT.llTOFr--------·---$lt?--;:5"b TRUCK-REPA-tR------------
0~717Q ~UILCJ~~ Ml~S, INC. \60.42 TECHNICAL JOURNALS
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(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
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C~7l6A f-~~ POWLR & [QUlFHENT S~7.9A GAUGES . :
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0~7lq~ tnfFLLT STRr(J SWEEPING i1,3~6.00 EQUIPHENT RENTAL
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r~7J9~ (JhlfhfNlAL CHEMICAL en 112.863.2~ CHLORINE
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0~7 f.ii.' fr-'!. fl\tr.l!~T~JES, P~r. 1.215.22 PAINT SUPPLIES
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; ,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" --------------..
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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
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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
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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
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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
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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
:,_. ·-·--···--· -·--------··----.. . ... ...... ... . ... -· ··--·---------·--. . ---. . ·--·-. .. --·-··----··------·--------.--··-·
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· 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
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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
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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
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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
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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·----------···------·--·-.. -------··· ----------------------------------
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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
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\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
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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~'·~
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~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
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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
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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
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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
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f.269.3~
11115. 26
1318.00
:tlJ52.0'l
$20.93
tl'l2.77
~320.f-3
t37?.ll9
0 f. SC R I P T I 0 r~
EMPLOYEE Ml LEAGE
LAB ANALYSIS
WATER USEAGE
CONTROLS
ELECTRICAL SUPPLIES
TELEPHONE
VALVES
PIPE SUPPLIES
ELECTRICAL SUPPLIES
ENGR. l-lR-1
TRUCK REPAIRS
TRASH DISPOSAL
CONTRACTOR Pl-18
TRUCK TIRES
SHALL HARDWARE
CONTROLS
_WATER USEAGE
SHALL HARDWARE
PUHP PARTS
VACUUM TRUCK RENTAL
SHALL HARDWARE
PIPE SUPPLIES
AIR COMPRESSOR TRAILER
SHALL HARDWARE
PI PE SUPPL! ES
DEARING SUPPLIES
JANITORIAL SUPPLIES
SHALL HARDWARE
UNIFORM RENTAL
WELDING SUPPLIES
SHALL HARDWARE
ELECTRIC CART PARTS
WELDING SUPPLIES
BUILDING MATERIALS
FIRST AID SUPPLIES
ELECTRICAL SUPPLIES
CONSULTING 5-24
PI PE. SUPPLIES
SHALL HARDWARE
CONTROLS
ELECTRICAL SUPPLIES
.MANHOLE FRAHE & COVER
PIPE SUPPLIES
TRUCK PARTS
SHALL HARDWARE
CONTROLS
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\.IAFR/.tH rm·
05H:46
!)':,7647
057(.11 ~
o~.n1;9
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fJ !:· 7£,!' 1
05 7l~52
O~U~d
O~H!'.11
(l~ 7b"J5
0!'·76!'16
05H57
O~·H!"-fi
C5H59
057H.C!
C.576!-t
u57£.f~
0~ 7 (,L ~
057664
0~7f:fi5
llf7f 6£.
0 !' 7 E:E• 7
0~>H6l4
a~7H9
057E-7C
05H71
O!i H 7~~
057f-7?·
0 !'· 7f. 7tt
057<75
0 !'· 7 f, 7(,
057677
O~Uif.
0!'767•)
05 7!.~C·
o~. 7611 1
05H.~2
0!'7683
0576~4
0 5 7 (.t'. !"1
C57H•C1
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057H.~
057f.tlJ
125n9c
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c1~q -JI OIST ~ORKING CAPITAL PROCESSING DATE 12/28/81 PAGE
RlPORT NUMRER AP43
COUNTY SANITATION OISTPICTS OF ORA~GE COUNTY
VENDOR
t~UFIY flCOU$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
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IJ/IRfilNT NO.
057f 0 2
0~7f93
057f.Q4
057t':l5
o~76c;:6
fl5H-97
057f.~A
0~7b'3Y
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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
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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
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WELDING SUPPLIES
XEROX REPRODUCTION
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EXCERPTS FROM THE MINUTES OF THE REGULAR
JOINT MEETING OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7 AND 11,
OF ORANGE COUNTY, CALIFORNIA
A regular joint meeting of the Boards of Directors of County Sanitation Districts Nos.
1, 2, 3, 5, 6, 7 and 11 of Orange County, California, was held at the hour of 7:30
p.m., 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