HomeMy WebLinkAbout1982-05-12·~
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COUNTY SANITATION DISTRICTS
OF ORANGE COUNTY, CALIFORNIA
P. 0. BOX 8127, F'OUNTAIN VALLEY, CALIF'ORNIA 92708
10844 ELLIS AVENUE (EUCLID OFF-RAMP, SAN DIEGO FREEWAY)
May 5, 1982
NOTICE OF REGULAR MEETING
DISTRICTS NOS. l~ 21 31 5) 61 7 & 11
WEDNESDAY1 MAY 121 1982 -7:30 P.M.
10844 ELLIS AVENUE
FOUNTAIN VALLEY1 CALIFORNIA
The next regular meeting of the Boards of Directors of County
Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11 of Orange
County, California, will be held at the above hour and dateo
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Scheduled Upcoming Meetings:
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FISCAL POLICY COMMITTEE -Tuesday, May 18th, at 4:00 p.m.
EXECUTIVE COMMITTEE -Wednesday, May 26th, at 5:30 p.m.
TELEPHCN ES:
AREA CODE 714
540-2910
962-2411
May
June
July
August
September
October
November
December
January
February
March
April
May
COUNTY SANITATION DiST-RICTS
of ORANGE COUNTY, CALIFORNIA
P. 0. BOX 8127
10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92?
(714) 540-2910 ~-
(714) 962-2411
JOINT BOARD AND EXECUTIVE COMMITTEE MEETING DATES
Joint Board Meetings Executive Committee Meetings
May 12, 1982 May 26, 1982
Jun 9, 1982 Jun 23, 1982
Jul 14, 1982 Jul 28, 1982
Aug 11, 1982 None Scheduled
Sep 8, 1982 Sep 22, 1982
Oct 13, 1982 Oct 27, 1982
Nov 10, 1982 Nov 24, 1982
Dec 8, 1982 None Scheduled
Jan 12, 1983 Jan 26, 1983
Feb 9, 1983 Feb 23, 1983
Mar 9, 1983 Mar 23, 1983
Apr 13, 1983 Apr 27, 1983
May 11, 1983 May 25, 1983
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v-~•aoARDS OF DIRECTORS
County Sanitation Districts Post Office Box 8127
of Orange County, California 10844 Ellis Avenue
Fountain Valley, Calif., 92708
Telephones:
JOINT BOARDS Area Code 714
540-2910
962-2-411
AGENDA
MEETING DATE
MAY 12, 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
(1) Pledge of Allegiance and Invocation
(2) Roll call
(3) Recognition of persons who wish to be heard on specific agenda items
(4) Consideration of motion to receive and file minute excerpts, if any.
See supplemental agenda
(5) EACH DISTRICT
(6)
(7)
ACTION: If no corrections or amendments are made, the following
minutes will be deemed approved as mailed and be so ordered
by the Chairman:
District 1 -April 14, 1982, regular
District 2 -April 14, 1982, regular
District 3 -April 1~, 1982, regular
District 5 -April 14, 1982, regular
District 6 -April 14, 1982, regular
District 7 -April 14, 1982, regular
District 11 -April 14, 1982, regular
EACH DISTRICT
Annual election of Chairmen and Chairmen pro tem of the Boards:
(a) District 1
(b) District 2
(c) District 3
(d) District 5
(e) District 6
(f) District 7
(g) District 11
Appointment of Chairmen pro tem, if necessary
(8) ALL DISTRICTS
Reports of:
(a) Joint Chairman
(b) General Manager
(c) General Counsel
(9) ALL DISTRICTS
Consideration of roll call vote motion ratifying payment of claims of the joint
and individual Districts as follows: (Each Director shall be called only once
and that vote will be regarded as the same for each District represented unless
a Director expresses a desire to vote differently for any District.) ·see
page(s) nAn and "B"
ALL DISTRICTS
Joint Operating Fund
Capital Outlay Revolving Fund -
Joint Working Capital Fund
Self-Funded Insurance Funds
DISTRICT NO. 1
DISTRICT NO. 2
DISTRICT NO. 3
DISTRICT NO. 5
DISTRICT NO. 6
DISTRICT NO. 7
DISTRICT NO. 11
DISTRICTS NOS. 5 & 6 JOINT
DISTRICTS NOS. 6 & 7 JOINT
4/7/82
$ 149,334.40
2,436,436.45
63,302.20
63,822.51
7,125.11
5,554.86
5,010.09
3,192.98
84,564.01
1,664.10
2,886.70
$2,826,177.32
CONSENT CALENDAR
(10) ALL DISTRICTS ITEMS NOS. lOCA} THROUGH lO(r)
4/21/82
208,149.51
1,499,255.16
69,802.00
5.83
5, 969 .,11
10,531.94
9,089.13
4,120.76
6,672.21
1,217.75
$1,822,558.57
All matters placed on the consent calendar are considered as not
requiring discussion or further explanation and unless any
particular item is requested to be removed from the consent
calendar by a Director, staff member, or member of the public in
attendance, there will be no separate discussion of these items.
All items on the consent calendar will be enacted by one action
approving all motions, and casting a unanimous ballot for
resolutions included on the con~ent calendar. All items removed
from the consent calendar shall be considered in the regular
order of business.
Members of the public who wish to remove an item from.the consent
calendar shall, upon recognition by the chair, state their name,
address and designate by letter the item to be removed from the
consent calendar.
* * * * * * * * * * * * * * * * * * * * * *
Chairman will determine if any items are to be deleted from the
consent calendar.
Consideration of action to approve all agenda items appearing on
the consent calendar not specifically removed from same.
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(10) ALL DISTRICTS
(a) Consideration of motion authorizing staff to issue Purchase
Order No. 9284 to Westinghouse Electric Supply Company for
Purchase of Three 480 Volt Transfer Switches at Plant No. 2,
Specification No. E-125, for an amount not to exceed $20,000.00
including tax and freight
(b) Consideration of motion authorizing staff to issue Purchase
Order No. 9285 to Varian Instrument Group for Support Equipment
for the Existing Gas Chromatograph, Specification No. E-126,
for the amount of $16,815.00 plus tax and freight
(c) Consideration of items relative to odor control program at
Plant No. 2:
(1) Consideration of Resolution No. 82-46, aproving plans and
specifications for Installation of Bulk Hydrogen Peroxide
Facilities at Plant No. 2, Job No. PW-093, and authorizing
the General Manager to establish the date for receipt of
bids. See page "C"
(2) Consideration of Resolution No. 82-47, approving plans and
specifications for Expansion of Chlorination Facility
Refurbishment at Treatment Plant No. 2, Job No. J-4-2-1,
and authorizing the General Manager to establish the date
for receipt of bids. See page "D"
(3) (a) Consideration of motion to receive and file the
Selection Committee certification re final negotiated
fee with John Carollo Engineers re Engineering
Services Agreement for design of Foul Air Scrubber for
Influent Sewers at Plant No. 2, Job No. P2-27.
See page "E"
(b) Consideration of Resolution No. 82-48, approving
Engineering Services Agreement with John Carollo
Engineers for design of Foul Air Scrubber for Infuent
Sewers at Plant No. 2, Job No. P2-27, for a lump sum
amount of $57,550.00. See page "F"
(d) Consideration of Resolution No. 82-49, rejecting all bids for
Fuel Oil Storage Tank at Treatment Plant No. 1, Job No. PW-091,
and authorizing the General Manager to establish a date for
rebid of said project. See page "G"
(e) Consideration of motion approving Change Order No. 4 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 $46,069.00 to the contract with The Waldinger
Corporation for modification of the roof supports to accommodate
installation of the filter presses and other miscellaneous
modifications and granting a time extension of 55 calendar days
for completion of said additional work. See page "H"
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(10) ALL DISTRICTS (Continued)
(f) Consideration of motion approving Change Order No. 2 to the
plans and specifications for Flow Equalization Facilities
at Plant No. 2 (108-Inch Effluent Line), Job No. P2-25-1B, ~·
authorizing an addition of $4,538.00 to the contract with John
A. Artukovich Sons, Inc. for miscellaneous modifications and
additional work and granting a time extension of 33 calendar
days due to inclement weather and for completion of said
additional work. See page "I"
(g) Consideration of motion approving Change Order No. 3 to the
plans and specifications for Flow Equalization Facilities at
Plant No. 2 (108-Inch Effluent Line), Job No. P2-25-1B,
authorizing an adjustment of engineer's quantities for a total
addition of $28,259.00 to the contract with John A. Artukovich
Sons, Inc. See page "J"
(h) Consideration of Resolution No. 82-50, accepting Flow
Equalization Facilities at Plant No. 2 (108-Inch Effluent Line),
Job No. P2-25-1B, as complete, authorizing execution of a Notice
of Completion and approving Final Closeout Agreement.
See page "K"
(i) Consideration of motion authorizing one staff member to attend
(j)
a conference re Proving Construction Contract Damages in
Las Vegas, Nevada, on June 7 & 8, 1982, and authorizing
reimbursement for travel, meals, lodging and incidental expenses
incurred in connection therewith
Consideration of motion amending Board action of June 10, 1981,
authorizing the General Manager, with the concurrence of the
Joint Chairman and Vice Joint Chairman, to designate staff
members to visit co-combustion and mechanical composting
operations in the United States for on-site evaluation of
alternative sewage treatment and disposal methods, to include
evaluation of installations utilizing innovative technology for
primary and secondary treatment that increase existing
facilities' capacity and/or conserve energy, plus two unique
facilities located in Covanville (Montreal) and Toronto, Canada,
at no increase in the previously-authorized maximum amount of
$20,000
(k) Consideration of motion authorizing the Assistant General
Manager to act on behalf of the General Manager in his absence
and to participate in all activities that the General Manager
has been authorized to participate in
(1) Consideration of motion authorizing renewal of membership in the
Conference of Coastal Agencies for the period May 1, 1982,
through April 30, 1983, and approving payment of annual dues in
the amount of $8,000
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(10) ALL DISTRICTS (Continued)
(m) (1) Consideration of motion to receive and file General
Counsel's Memorandum re assignment of Contract No. I-lR-1,
Rehabilitation of Ellis Avenue Force Main, from Pascal &
Ludwig, Inc. to Advanco Constructors, Inc. See page
"L"
(2) Consideration of Resolution No. 82-51, approving and
consenting to assignment of Contract No. I-lR-1,
Rehabilitation of Ellis Avenue Force Main, from Pascal &
Ludwig, Inc. to Advanco Constructors, Inc. See page
"M"
DISTRICTS 3 & 11
(n) Consideration of Resolution No. 82-54, approving Purchase and
Sale Agreement relative to tranfer of 4-MGD capacity in the
Miller-Holder Trunk Sewer from District No. 11 to District No. 3
effective July 13, 1983, for the amount of $750,000.
See page "N"
DISTRICT 3
(o) Consideration of motion to receive and file request from
Ponderosa Homes for annexation of 42.18 acres of territory to
the District in the vicinity of Seal Beach Boulevard and
Forrestal Lane in the City of Seal Beach; and consideration of
Resolution No. 82-57-7, authorizing initiation of proceedings
to annex said territory to the District, proposed Annexation
No. 5 -Hellman Annexation to County Sanitation District No. 3
See pages "O" and "P"
DISTRICTS 5 & 6
(p) Consideration of motion authorizing the Selection Committee to
solicit proposals and negotiate for engineering services to
assist the Districts' staff re updating the Trunk Sewer Master
Plans for District No. 5 and the southern half of District No. 6
DISTRICT 5
(q) (1) Consideration of motion to receive and file the General
Counsel's Memorandum re assignment of Contract No. 5-12-2,
Rehabilitation of Pacific Coast Highway Trunk Sewer from
Dover Drive to Rocky Point Pump Station, from Pascal &
Ludwig, Inc. to Advance Constructors, Inc. See page
"Q"
(2) Consideration of Resolution No. 82-55-5, approving
and consenting to assignment of Contract No. 5-12-2,
Rehabilitation of Pacific Coast Highway Trunk Sewer from
Dover Drive to Rocky Point Pump Station, from Pascal &
Ludwig, Inc. to Advance Constructors, Inc. See page
"R"
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(10) DISTRICT 7
(r) Consideration of motion to receive and file Staff Report re
progress of Cosmotronics relative to compliance with the
Stipulation Pertaining to Industrial Waste Permit No. 7-146 ~,
approved by the Board on February 10, 1982, as a condition to
suspending the Order of Revocation for a period of 150 days.
See page "S"
(s) Consideration of Resolution No. 82-57-7, ordering annexation of
of 66.77 acres of territory to the District in the upper Peters
Canyon area, proposed Annexation No. 98 -Peters Canyon
Annexation to County Sanitation District No. 7. See page
"T"
DISTRICT 11
(t) (1) Consideration of motion to receive and file General
Counsel's Memorandum re Sale of Two Surplus Parcels of Real
Property. See page "U"
(2) Consideration of Resolution No. 82-58-11, declaring parcels
of property within the District to be surplus to its
needs and authorizing their sale. See page "V"
END OF CONSENT CALENDAR
(11) ALL DISTRICTS
Consideration of action on items deleted from consent calendar, if
any
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(12) ALL DISTRICTS
Report of the Executive Committee and consideration of motion to receive
and file the Conunittee's written report
(13) ALL DISTRICTS
Consideration of action on items recommended by the Executive Committee:
(a) Consideration of actions re proposed formation of new sanitation
district to serve the Irvine Ranch Water District area:
(1) Consideration of motion to receive and file the letter from
Irvine Ranch Water District dated April 30, 1982.
See page "W"
(2) Consideration of motion approving the concept of the formation
of a new sanitation district subject to the findings of the
studies to be conducted by Districts' engineering consultants
and later approval of a pre-formation agreement including the
terms and conditions of service to be provided by the new
sanitation district and its membership in the Joint Administra-
tive Organization
(3) Consideration of motion authorizing the Selection Committee to
negotiate an amendment to the agreement with John Carollo
Engineers for preparation of a Master Plan update for joint
works facilities, to include an engineering and cost analysis
of needed expansion to the Districts' treatment facilities to
accept up to 40 MGD of raw sewage from the proposed new
sanitation district, cost of said study to be paid for by
Irvine Ranch Water District
(4) (DISTRICTS 1, 6 & 7 ONLY)
Consideration of motion authorizing the Selection Committee to
negotiate an amendment to the agreement with Boyle Engineering
Corporation for updating and consolidating the Master Plans of
Trunk Sewers for Districts 1, 6 and 7, to include an
engineering and cost analysis of needed expansion to the
Districts' collection system to accept and transport up to
40 MGD of raw sewage from the proposed new sanitation district,
cost of said study to be paid for by Irvine Ranch Water
District
(b) Consideration of Resolution No. 82-52, amending Positions and
Salaries Resolution No. 79-20, as amended, establishing summer work
program for painting and grounds maintenance work
(c) Consideration of Resolution No. 82-59, amending Positions and
Salaries Resolution No. 79-20, as amended, adjusting salary for
Director of Finance from $58,946 per year to Range No. 1070E,
$40,123/$49,962 per year
(14) ALL DISTRICTS
Other business or communications or supplemental agenda items, if any
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(15) DISTRICT 1
Other business or communications or supplemental agenda items, if any
(16) DISTRICT 1
Consideration of motion to adjourn
(17) DISTRICT 2
Other business or communications or supplemental agenda items, if any
(18) DISTRICT 2
Consideration of motion to adjourn
(19) DISTRICT 3
Other business or communications or supplemental agenda items, if any
(20) DISTRICT 3
Consideration of motion to adjourn
(21) DISTRICT 5
Other business or communications or supplemental agenda items, if any
(22) DISTRICT 5
Consideration of motion to adjourn
(23) DISTRICT 6
Other business or communications or supplemental agenda items, if any
(24) DISTRICT 6
Consideration of motion to adjourn
(25) DISTRICT 7
Other business or communications or supplemental agenda items, if any
(26) DISTRICT 7
Consideration of motion to adjourn
(27) DISTRICT 11
Other business or communications or supplemental agenda items, if any
(28) DISTRICT 11
Consideration of motion to adjourn
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MANAGER'S AGENDA REPORT
County Sanitation Districts
of Orange County, California
JOINT BOARDS
Meeting Date
May 12, 1982 -7:30 p.m.
Post Office Box 8127
10844 Ellis Avenue
Fountain Valley, Ca. 92708
Telephones:
Area Code 714
540-2910
962-2411
The following is a brief explanation of the more
important, non-routine items wh ich 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 comments in the ·
Manager's Report, we have expanded the description of the agenda
items in the agenda itself, particularly with regard to change
orders and contracts which have been publicly bid and are within
the contract budget or engineer's estimate. Detailed change
orders are included in the supporting -material as well as the bid
tabulations for the contracts being recommended for award.
Joint Boards
No. 6 -Annual Election of Districts' Chairmen.
In accordance with the Districts' standard procedures, a
Chairman for each District Board is elected annually at the May
meeting. The Joint Chairman and Vice Joint Chairman are elected
in July, following nominations at the June meeting.
For the information of the new Directors, the Districts'
regulations provide that each Chairman automatically becomes a
member of the Executive Committee which ordinarily meets monthly
at the call of the Joint Chairman. This Committee also includes
the Joint Chairman, Vice Joint Chairman, and a representative of
the County Board of Supervisors. The Executive Committee's
function is to study and make recommendations to the Joint Boards
concerning Joint Districts' matters, such as budgets, salaries,
-personnel, policies, etc.
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Excerpt from Rules of Procedure for Meetings
• 7. Chairman of the District -A Chairman
(and Chairman pro tern) shall be elected
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by majority vote as the first order Df
business by the members of each District
Board of Directors at the first meeting in
May of each year, and said Chairman (and
Chairman pro tern) shall serve at t h e
pleasure of t h e majority of said members .
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Current Chairmen and Chairmen Pro Tern
Dist. No . Chairman Chairman pro tern
1 Jim Sharp (retired) Robert Luxembourger
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g 2 Henry Wedaa Don Roth
3 Anthony van Dyke (retired) Frank Laszlo
5 Jacqueline Heather John Cox
6 Elvin Hutchison Ruthelyn Plummer
7 ~ Richard Edgar Don Smith
11 Ruth Bailey Harriett Wieder
No. 10-a -Authorizing Purchase of Three 480 Volt Transfer
Switches at Plant No. 2, Job No. E-125.
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In 1973, the Districts installed three 480 volt ~
transfer switches in Power Building A at Plant No. 2. These ..-
switches provide the reliability to automatically transfer power
from the Edison Company system to the Districts' generators in
case of a power failure . Two have completely failed and the
third is in a badly deteriorated condition . Since the switches 1
are no longer manufactured, the staff has decided to retrofit the
existing equipment.
Two quotations were requested , one from Westinghouse and
another from Cutler-Hammer. Cutler-Hammer was unable to supply
the required equipment, therefore, the staff has selected
Westinghouse switches and recommends that a purchase order be
written to Westinghouse Electric Supply Company for an amount not
to exceed $20,000 including tax and delivery. If we were to
replace the existing equipment it would require a major revision
at a cost of at least double the planned retrofit expenses.
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No. 10-b -Approve Purchase Order to Varian Instrument
Group.
One of the backbone pieces of equipment in our laboratory
is a gas chromatograph manufactured by Varian Instrument Group.
This item is used for evaluation of industrial waste samples,
process control and ocean monitoring. The existing equipment has
the capability of expanding to additional informational channels
to allow the analyst to run parallel tests, thus doubling the
productivity of the person operating the machine.
The staff is requesting authority to issue a purchase
order to Varian Instrument Group in the amount of $16,815 plus
tax and freight, to supply the support equipment for the existing
unit.
No. 10-c -Actions Pertaining to Odor Control.
Odor control at both treatment plants is becoming an
increasing concern necessitating the allocation of more money and
staff time to this problem. Three actions listed on the Agenda
are directly related to odor control at Plant No. 2.
A. Approval of Plans and Specifications for Installation
of Bulk Hydrogen Peroxide Facilities at Plant No. 2,
Job No. PW-093.
In January the Directors awarded a contract to
Keith and Associates to design bulk storage facilties
for hydrogen peroxide at Plant No. 2. This work
has been completed and the plans are ready to
be advertised for bid. Hydrogen peroxide is used in
odor control and has been found to mitigate several
types of odors. The staff believes it is necessary
to use hydrogen peroxide in some instances and
chlorine in others to maintain a substantial level
of odor control.
Construction bids are scheduled to be received in
June. (Engineer's estimate $75,000.)
B. Approve Plans and Specifications for Job No. J-4-2-1,
Chlorination Facility Refurbishment at Treatment
Plant No. 2.
In April, a contract was awarded to Fischer and Porter
Company for Chlorine Process Equipment which included
three evaporators and three chlorinators. The plans
and specifications for the installation of that
equipment in the chlorine station at Plant No. 2 are
ready for approval. Bids are scheduled to be received
on June 1st. (Engineer's estimate $40,000.)
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C. Selection Committee Report re Design of Foul Air
Scrubber at Plant No . 2 . -!
In April, the Board authorized the Selection
Committee to negotiate with John Carollo Engineers for
design services for a foul air scrubber at Plant No.
2 . This equipment would be used to scrub the foul air
from the incoming sewers. Many of the sewers serve
the northwestern portion of the County and the
wastewater remains in the transport system for as long
as twenty hours, before reaching the treatment
facilities, causing a septic condition .
On May 4 , the Select i on Committee met with John
Carollo Engineers and a lump sum price of $57 ,550 was
agreed upon as reasonable for the work to be
performed. Plans should be available in 90 days . As
stated in last month's Manager 's Repo r t , John Carollo
Engineers was the only engineer considered because of
their familiarity with the Districts ' facilities and
the i r previous design of foul air scrubbers at Plants
Nos. 1 and 2 .
The staff recommends approval of the actions described
above and the award of a contract to John Carollo Engineers t o
design the foul air scrubber for a lump sum amount of $57,550,
recommended by the Selection Committee .
No . 10-d -Rejection of Bids for Fuel Oil Storage Tank at
Treatment Plant No. 1 , Job No. PW-091 .
Two bids were received for this project, in the amounts of
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$14,948 and $34,850. The engineer 's estimate was $10,000. r
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The staff is recommending all bids be rejected and that
the job be readvertised for the following reasons:
a . The bid was approximately 50% above the Engineer's
estimate .
b . The Green Sheet, the construction publication where
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the Districts advertise their jobs, neglected to 1 •
incl ude the advertisement for this project early
enough to allow contractors to bid the project .
While the staff believes the Engineer's estimate may be
low, it is also believed that better advertising may bring better
prices. Therefore , the staff recommends rejection of the two
bids received on May 4th and the readvertising of the project .
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No . 10 -e -Change Order No. 4 to Job No. Pl -19 ,
Construction of Belt Filter Press Facility .
Change Order No . 4 adds $46,069 to the contract for an
amended price of $1 ,911 ,422 , and extends the time 55 calendar
days .
There are four cost items included in this change order .
The major item is an addition of $36 ,858 for modification of the
roof supports in the belt filter press building to accommodate
installation of the Districts' furnished belt press machines .
The other additions include $5 ,200 for valving and piping
to provide sampling points on the feed sludge lines, $800 to
rero ut e a 1 0" p l ant water pipe and $3 ,211 for District requested
changes to the motor control center .
The staff r ecommends approval of Change Order No . 4 to Job
No . P l -19 in the amount of $46,069 with a 55 -day time extension.
No . 10-f, g & h -Action s Re l ating to Job No . P2-25 -1B ,
F l ow Equal ization Facilities at Plan t No. 2 (108 " Effluent Line).
The actions appearing on your agenda are the approval of
two change orders and a close out agreement for subject project .
Change Order No . 2 consists of 4 cost items adding $4 ,538
to the contract . These include $600 for an emergency repair
adjacent t o the job site on the in plant water piping system,
$1308 for the install ation of a redwood paving header , $1850 for
the removal of 925 c u bic yards of dirt and debris and compaction ,
and $780 for safety measures on the exposed portion of the pipe.
Also included is a 33 calendar day time extension for inclement
weather and extra work.
Change Order No. 3 is an adjustment of engineer 's
quantities to accurately ref l ect the material s used in the work.
Change Or der No. 3 adds $28 ,259 for aggregate base and paving .
The contractor, John A . Artukovich and Sons , Inc. has
completed al l work in a satisfactory manner within the allotted
time . The final contract price is $428,163 .
The staff recommends approval of Change Orders Nos . 2 and
3 , acceptance of the work as complete , execution of the final
closeout agreement and filing of the Notice of Completion as
required.
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No. 10-i -Authorization to Attend Construction Claims
Course in Las Vegas , Nevada.
Authorization is requested for one staff person to attend
a course entitled , "Proving Construction Contract Damages" held
in Las Vegas , Nevada, June 7th and 8th . T h e registration fee is
$575 . Other expenses will include transportation and lodging for
two nights , special events and per diem.
The staff recommends approval for one staff person to
attend the claim's course in Las Vegas and payment of all related
expenses.
No. 10-j -Amending Action of 6 -10-81 re Travel to Visit
Co-combustion and Mechanical Composting Operations.
In June, 1981, in connection with the Districts' Ultimate
Solids Handl i ng Project , the Directors authorized $20 ,000 for
travel expenses for staff to visit and evaluate co-combustion and
mechanical composting operations in the United States . To date ,
five on-site evaluations have taken place in three trips, for a
total expenditur e of $1 ,955 .33.
The Districts face many decisions i n the next several
years , not only on the handling of solids residuals, but also on
the most effective treatment methods and facilities for the
coming decade. Some of the systems under consideration are fine
air diffusion which woul d allow t he Districts to treat more water
with less ai r in the secondary facilities at Plant No . 1 ,
chemica l t r eatment to attain p r imary removals close to secondary
quality , and mechanical separation which is a more advanced
primary treatment to remove more solids. There are several of
these systems operating successfully in the United States and two
known mun i cipal operations in Canada, located i n the City of
Toronto and in Covanville, a suburb of Montreal . The staff
believes it would be very helpful to visit some of these
installations prior to making final decisions on treatment
methods for the future .
The staff recommends adding to the current authorization
on-site evaluation of several treatment processes in the United
States and Canada . The costs incurred would be paid from the
orig~nal $20 ,000 authorization.
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No. 10-k -Authorizing Assistan t Ge n eral Manag er to Act on
Behalf of the General Manager in His Absence.
Staff is requesting authorization for the Assistant
General Manager to act on behalf of the General Manager in his
absence, and authorization to participate in all acti v ities
previously approved by the Boards.
No. 10-1 -Renewal Membership in Conference of Co astal
Agencies.
In May, 1981, the Conference of Coastal Agencies (CC A) was
formed as a Committee of the Association of Metropo litan Sewer a ge
Agencies (AMSA) to work with the Congress a n d Environmental
Protection Agency to insure that Ocean Disposal of wastewater
residuals remained a viable disposal alternati v e. I n recen t
years, numerous legislative and regulatory initiati v es ha v e been
proposed which would ban ocean disposal regardless of land or air
based environmental constraints.
During the past year, CCA has been successful in holding
technical seminars and appearing before several House of
Representatives' committees to explain the concerns of the Coastal
Communities bordering both t h e Atlantic and Pacific Oceans.
Presently there are 16 agencies con tributing t o the
efforts of CCA. Five are in California.
Your General Manager is currently Chairman of CCA's
E x ecutive Committee. We recommend approv al of the $8,000 an n ual
fee for membership .
No. 10-m -Amendment No. 1 to Contract with Pascal and
Ludwig, Inc.
In March, the Directors awarded a contract for the
Rehabilitation of Ellis Avenue Force Main, Job No. I-lR-1, to
Pascal & Ludwig, Inc. of Upland. The company h as since filed a
plan for reorganization under the pro v isions of Chapter 11 of t h e
U.S. Bankruptcy Code, and all their contracts have been assigned
to Advance Constructors, Inc. T h e bankruptcy order d oes n ot
affect the surety bonds of Pascal & Ludwig, Inc. fo r faithful
performance, labor, and materials. Amendment No. 1 covers the
formal assignment from Pascal & Ludwig, Inc. to Advanco. All
other terms and conditions of the contract r e main unc h anged.
The General Counsel recommends execution of Amendment
No. 1.
-7-
Districts 3 & 11
No. 10-n -Purchase and Sale of 4-MGD Capacity,
Miller-Holder Trunk Sewer.
r
Resolution No. 82-54 formally approves the purchase and
sale of 4-MGD capacity ownership in the Miller-Holder Trunk Sewer
from District No . 11 to District No. 3. The agreed upon price is
$750,000, effective July 13, 1983. Actions leading to Resolution
No. 82-54 were taken by the District No. 3 Board on March 24th
and by the District No. 11 Board on April 14th. r
i The staff recommends approval of Resolution No . 82-54.
-I District 3
No. 10-o -Annexation No. 5 (Hellman) 42.18 Acres.
The District has received a request for annexation of
42.18 acres in the vicinity of Seal Beach Boulevard and Forrestal ~
Lane in the City of Seal Beach. This property is completely
surrounded by District No. 3, so should logically be annexed.
Staff recommends initiation of annexation proceedings.
Districts 5 & 6
No. 10-p -Authority to Negotiate with Qualified Engineers to
Assist District Staff in Preparation of Master Plan for Districts
Nos. 5 and 6.
The Joint Master Plans for Districts Nos. 2, 3, and 11 are
being prepared by Lowry and Associates while the Boyle
Engineering Corporation is preparing the necessary plan for
Districts Nos. 1, 7 and the northerly half of District No. 6. ~
Staff has been directed to prepare the Master Plan for District
No. 5 and the southerly portion of District No. 6, tributary to
the Pacific Coast Highway system, with the assistance of outside \
consultants as necessary.
An engineer is needed to assist the staff in the
preparation of a base map, delineation of the subdrainage areas,
conferring with the Cities of Newport Beach and Costa Mesa
regarding projected land uses and assistance in evaluating the
adequacies of the existing sewer system. Therefore, the staff is
requesting authority for the Selection Committee to negotiate a
contract wi th a qualified engineer in accordance with established
procedures for the procurement of engineering services. Inasmuch
as District No. 5 has recently completed several studies
regarding the existing system, and because of the amount of work
required to incorporate the needs for the southerly half of
District No. 6, it is recommended that the cost be shared equally
between the two Districts.
-8-
•
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•
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District 5
No. 10-q -Amendment No. 1 to Contract with Pascal and
Ludwig, Inc.
Last December, the Directors awarded a contract for t h e
Rehabilitation of t h e Pacific Coast Highway Trunk Sewer from
Dover Drive to Rocky Point Pump Station, Contract No. 5-12-2, to
Pascal & Ludwig, Inc. of Upland. The company has since filed a
plan for reorganization under the provisions of Chapter 11 of the
U.S. Bankruptcy Code, and all their contracts have been assigned
to Advanco Constructors, Inc. The bankruptcy order does not
affect the surety bonds of Pascal & Ludwig, Inc. for faithful
performance, labor, and materials. Amendment No. 1 covers t h e
formal assignment from Pascal & Ludwig, Inc. to Advanco. All
other terms and conditions of the contract remain unchanged.
The General Counsel recommends execution of Amendment
No. 1.
District 7
No. 10-r -Staff Report re Cosmotronics Company
Corporation.
At the February meeting, the Board acted to revoke the
Industrial Waste Discharge Permit of Cosmotronics Corporation a n d
then stipulated suspension of the Order of Revocation to allow
the company 150 days to install the necessary pollution control
equipment to meet their discharge requirements.
Approximately 90 days have elapsed since the Board's
actions. The block wall containment structure to house t h e waste
solution storage tanks and the pretreatment equipment have been
completed, storage of chemicals in close proximity to the
clarifier has been terminated, and foot traffic has been directed
away from the clarifier area.
Two samples taken in early April were more than two pounds
over the limit, however subsequent samples have improv ed. It is
the staff's recommendation that Cosmotronics be allowed to
continue to operate under the stipulation approved by the Boards.
-9-
I
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District 7
No . 10 -s -Order Annexation No. 98 -Peters Canyon .
The Peters Canyon Annexation was initiated by the Board
of Directors in July, 1980. One of the conditions in the
initiation of proceedings was that prior to the completion of the
annexation a property tax exchange be negotiated between the
affected agencies. This has been accomplished. The annexation
includes 66.77 acres in the area south of the intersection of
Newport Boulevard and Chapman Avenue , bordered by Newport
Boulevard on the north, Orange Park Acres on the west and Cowan
Heights on the south . The area is in the process of annexation
to the City of Orange who will act as the local sewering agency.
The proponents anticipate single family residential development
to be located on the presently undeveloped s i te in the immediate
future .
All fees have been paid and LAFC has approved the
annexation . The staff recommends the ordering of Annexation 98.
District 11
No . 1 0-t -Declaration of Sale of Surplus Property . ' -
The Banning Pump Station and Newland-Hamilton Pump Station
have been deactivated and the stations are no longer required
because of the recent construction of the Coast Trunk Sewer and
the Newland Avenue Interceptor . The Newland-Hamilton Pump
Station is located at the southeast corner of the intersection of
the two streets and contains approximately 6,000 square feet.
The Banning Pump Station site is located on the easterly side of
Newland Street , southerly of the flood control channe l and
contains approximately 9 ,000 square feet . This station has not
been operated for several years;
It is, therefore, the staff's recommendation that the two
pump station sites be declared as surplus property and that the
General Counsel develop procedures for the sale of these
properties.
Nos . 12 and 13 -Report of the Executive Committee.
The Committee met on April 28th, and enclosed for Board
members is a written report of their discussions and recommended
actions for consideration by the Boards .
I
Fred A . Harper
General Manager
-10 -
May 4, 1982
COUNTY SANITATION DISTRICTS
o f ORANGE CO U NTY, CALIFOR NIA
P. 0 . SOX 8 127
10 844 ELLIS AVENU E
FOUNT AIN V ALLEY , CALIFORNIA 92708
(7 l 4) 540-29 10
(7 14 ) 96 2-2~ 11
REPORT OF THE EXEC UTIVE CO'MMITTEE
Meeting Date: April 2 8 , 19 8 2
EXECUTIVE. COMMITTEE
Present:
Don Holt, Joint Chairman
Ron Pattinson, Vice Joint Chairman
Henry Wedaa
Frank Laszlo
Evelyn Hart
Elvin Hutchison
Richard Edgar
Supv. Thomas Riley
Absent:
Frank Luxembourger
Ruth Bailey
Convened:
Adjourned:
5:30 p.m.
7:00 p.m .
Others Present:
Director Bob Perry
Director Ruthelyn Plummer
Director Lester Reese
Staff Present :
Fred Harper, General Manager
Wayne Sylvester, Director or
Finance
Ray Lewis, Chief Engineer
1 . Proposed Formation of New Sanitation District to Serv e t h e
Irvine Ranch Water Distric t Area .
Staff Report -In 1981, the Irvine Ranch Water District (IRWD )
reauested that the Districts consider the disposal of 32.6 MGD
secondary treated wastewater through our joint ocean disposal faci-
lities . IRWD presently has a 15 MGD capacity in the outfall s y stem
but must deliv er the wastewater to Plant No. 2. The resulting
response from our Districts was regarded as too costly b y IRWD and
did not resolve the long-range needs of their service area .
The Water District is continuing to evaluate their alternativ es
and has held preliminary discussions with our staff concerning the
possible formation of a new sanitati on district . IRWD would con-
tinue to serve as the local sewage collection agency and would
deliver wastewater to the Sanitation Districts at an agreed location.
The proposal, of course, wo uld be subject to an agreement with the
existing Sanitation Districts for purchase and/or construction of
collection system and joint treatment works capacity of up to 40
MGD.
Enclosed is IR\..ffi's action calendar summarizing the proposal.
,_
Attached to the summary are task definitions and a memo from IRWD's
attorney regarding the steps required to form the new district. The
plan has been through the Water District's committee process and
approved by the Im·ID Board of Directors on Monday, April 26th. IRWD
is requesting that our Boards consider the following actions:
(a) Approve the concept of the formation of a new
sanitation district subject to a later approval
of a pre-formation agreement including the
terms and conditions of service to be provided
by the new sanitation district and its membership
in the joint administrative organization.
Staff Note: If the Committee approves the proposal
in concept, staff suggests that Item (a) also be
subject to the findings of the studies that would
be conducted under (b) and (c) below.
(b) Task 1 -Conduct an engineering and cost analysis
of needed expansion to the Districts' treatment
facilities to accept up to 40 HGD of raw sewage
(c)
from the proposed new sanitation district. (Analysis
to be paid for by IRWD).
s ·taff Note: John Carollo Engineers is currently
preparing a Master Plan Update for Joint Works
Facilities. Their agreement could be amended
to include the work requested by IRWD.
Task 2 -Conduct an engineering and cost analysis
of needed expansion to the Districts ' collection
system to accept up to 40 MGD of raw sewage from
the proposed new sanitation district. (Analysis
to be paid for by IRWD).
Staff Note: Boyle Engineering is currently up-
dating and consolidating the Master Plans o~
Trunk Sewers for Districts 1, 6 and 7 . Their
agreement could also be amended to include the
work requested by IRWD.
-2-
...
The following tasks would be performed b y IRWD:
Task 3 -Reconnaissance level engineering and
cost analyses of needed IRWD facilities to
either treat all tributary wastewater at MWRP,
divert all flow to CSDOC's point of connection,
or various logical combinations thereof. Sub-
sequent to performing a value engineering
analysis of the above tasks, the economics of
the various sewage treatment and disposal options
will be analyzed .
Task 4 -Prog ram level EIR regarding f o rma tion
of new sanitation district.
Our consultants are well along with their Master Plan update
work. Thus, if the Task 1 and 2 work is to be performed by the
Districts, the engineers should receive direction and authoriza-
tion as soon as possible.
Committee Discussion and Recommendation -Mr. Bruington, IRWD
General Manager was present and discussed IRWD's proposal with the
Committee. The Committee's major concern is the capacity of the
Districts' facilities and our ability to continue to serve the
existing Districts at the lowest possible cost.
It is the Committee's recommendation that the concept o f the
formation of a new sanitation district for the IRWD area be
approved subject to the findings of the engineering studies and a
subsequent pre-formation agreement stipulating the terms and con-
ditions of service to be provided to the new sanitation district.
The Committe e also recommends that the Selection Committees
be directed to neg otiate with John Carollo En g ineers for the
needed engineering and cost analysis for expansion of the Districts'
facilities to accept up to 40 MGD from the proposed new sanitation
district and negotiations with Boyle Engineering who is currently
updating the Master Plans of Districts 1, 6 and 7. Engineering
costs will be paid by the IRWD.
2. Surmner Work Program.
Chairman Edgar of the Fiscal Policy Corrrrnittee advised that
his Committee recommends the approval of a summer work prog ram
that would employ local students to help catch up on painting and
tunnel maintenance and necessary g roundskeeping work during the
summer months. Enclosed is a copy of the Superintendent's memorandum
outlining the proposal .
-3-
The major effort would be for building, piping and equipment
painting and tunnel maintenance and would provide for a temporary
upgrade (5.5% salary increase) for existing full-time painters
to serve as crew leaders. The wo rk would be accomplished b y
hiring up to 30 temporary employees (primarily local students) ~or
up to $5.00 per hour. These employees are not eligible for fringe
benefits. Each crew leader would run a 5-7 person team to perform
the various lev els of required wo rk.
The plan also incorporates our past sunnner groundskeeping help
program wh ich provides for the hiring of six temporary employees
for groundskeeping work which is more demanding during the summer
months.
Anticipated cost from June 10th through September 30th is
summarized as follows:
Paintin·g and Tunnel Maintenance
Salaries and Wages -
Materials and Supplies -
SUBTOTAL
Grounds keeping
Salaries and Wages -
Materials and Supplies -
SUBTOTAL
TOTAL
$ 92,000
30,000
$122,000
$ 17,000
1 ,500
$ 18,500
$140,500
The Executive Corrnnittee recommends approval of the Summer Work
Program.
3. Adjustment of Director of Finance Compensation.
..
During discussions concerning the establishment of the Assistant
General Manager position , it was determined that if the position was
filled from within our organization, the responsibilities and com-
pensation would be reduced for the position vacated. The Corrnnittee
recommends that the salary for the new position of Director of
Finance be reduced from $58,946/year to Range 1070E ($40,123 to
$49 ,962/year). Range 1070E is the same salary assigned to the other
Department Head positions.
-4-
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•• i:J -. J
lli\l\E li\\111
i',\IHM,'!1:k1
JH\l\'E IL\Jfll \UTEI~ IHSTHlfT
April 30, 1982
Mr. Fred Harper, General Manager
P.O. Box D-l o 18802 Bardeen Ave. olrvine, CA 92716-6025 ofl14) 833-1223
County Sanitation Districts of Orange County
10844 Ellis Avenue
Fountain Valley, CA 92708
Dear Mr. Harper:
To complete the written file, following are the actions taken by the
Irvine Ranch Water District Board of Directors at a regular meeting
held April 26, 1982:
The Board declared its interest in considering the alternative
for sewage disposal by the formation of a new sanitation district
to include areas of the Irvine Ranch Water District now served or
proposed to be served by the Michelson Water Reclamation Plant,
for treatment and disposal of raw sewage through facilities of
the County Sanitation Districts of Orange County (CSDOC);
Request~d the CSDOC Board of Directors to approve the concept
of the formation of a new sanitation district,· subject to later
approval of a pre-formation agreement including terms and
conditions for service to be provided by the new sanitation
district;
Approved a new capital budget item entitled "CSDOC Sewage Treat-
ment and Disposal Option" in the amount of $300,000, and an
expenditure authorization in the amount of $125,000 to cover
consultant expenditures for Tasks 1 and 2 and initial staff
expenditures for this project;
Requested the Board .of Directors of CSDOC to undertake, at the
cost of IRWD, the studies defined as Tasks 1 and 2; and
Approved the procurement of a consultant for the study defined
as Task 3.
Please present our request to your Board of Directors.
Yours very truly, ~
~~4:,7~
A. E. Bruington c,.
General Manager
I --4.
..... _· I'B.VINE RAN~H WATER DISTRICT PROPOSAL TO FORM NEW. SANITATION DISTRICT
April 26, 19£2 -OL/SLM
1...,,,1 ACTION CALENDAR
ITEM NO.
SUMMARY:
REVISED METHOD OF SEWAGE.TREATMENT AND DISPOSAL
The Engineering and Planning staff has been proceeding on a plan for future treat-
ment and disposal of sewage which envisions enlargement of MWRP in incremental steps
and construction of an Interceptor from MWRP to CSDOC for disposal of unusable portions
of IRWD treated effluent. This overall plan was approved by the Board of Directors
on November 19, 1979 and October 27, 1980 as part of their consideration of the WMAP.
The Board also approved on October 26, 1981 the procurement of consulting engineering
and environmental servic~s for the proposed Interceptor.
A recent cursory review of comparative costs indicated the possibility that sewer
service costs for residents of IPWD could be reduced if arrangements were made to
deliver raw sewage to CSDOC's facilities for treatment and disposal. Discussion
with CSDOC staff has indicated a willingness to cooperate in the exploratory and
investigative work needed to establish firm information upon which to base a
decision. Rather than initiating the design of the Interceptor, on January 25,
1982, the Board of Directors authorized $20,000 to fund the arrangements to add
such a raw sewage alter~ative to on-going CSDOC Master Plan Studies.
The concept, as visualized at this time, is that certain areas requiring sewer
service within IRWD would be formed into a new sanitation district and joined to
'-""CSDOC as a constituent member. IRWD would continue to serve as the sewage collection
agency and would deliver the sewage flow to CSDOC at an agreed location. MWRP would
continue to operate at least until facilities were completed to deliver sewage to
CSDOC and may continue to operate thereafter to supply reclaimed water, dependent
upon IRWO's future policy regarding water reclamation.
It is proposed that a Pre-formation Agreement be developed with CSDOC which would
contain information on costs, cash flow requirements, interim use of existing
facilities, and terms and conditions for delivery of sewage. Costs to be paid by
the proposed sanitation district to CSOOC for additional capacity as growth occurs
in IRWD can be based upon the bonding authority presently existing in the several
IRWD sewer improvement districts. Funds can be paid by IRWD to the proposed
sanitation district to obtain new capacity as needed.
To obtain the information needed for the Pre-formation Agreement and for formation
proceedings for the proposed sanitation district, it will be necessary for consider-
able detailed planning and cost estimating to be done. It is proposed that four
tasks be defined, in the form of scopes of work, as follows:
Task 1. Engineering and cost analyses of needed expansions to CSDOC's treatment
facilities to accept raw sewage from the proposed sanitation district
(Exhibit 11 A11
).
Task 2. Engineering and cost analyses of needed expansions to CSDOC's collection
system to accept raw sewage from the proposed sanitation district
(Exhibit 11 811
).
. April 26, 1982
· Page 2
Task 3. Reconnaissance level engineering and cost analyses of needed IRWD
facilities to either treat all tributary wastewater at MWRP, divert
all flow to CSDOC's point of connection, or various logical combinations
thereof. Subsequent to performing a value engineering analy~is of the
above tasks, the economics of the various sewage treatment and disposal
options wi 11 be ana 1 yzed ( Exhibit 11 C").
Task 4. Program level EIR regarding formation of new sanitation district
(Exhibit "D").
It is proposed that Tasks 1 and 2 be administered by CSDOC with costs paid by IRWD.
Tasks 3 and 4, to be administered by IRWD, will provide the summary information and
display materials for a public information program describing the new sanitation
district proposal. The cost of the four tasks, including administration, legal
and contingency, is roughly estimated to be $247,000.
Arrangements with CSDOC for Tasks 1 and 2 should proceed immediately. Preliminary
results should be available in three or four months. We propose to use a current
submittal of proposals by a selected group of firms to select the consultant for
Task 3. It will take several months to complete evaluation of the firms based on
the new scope of work and to negotiate a contract. This procurement effort should
start now. Task 4 will involve a thorough evaluation through the formal procure-
ment process and should be started now. As an estimate, it might be expected that
the detailed information for a decision to proceed with formation activities by the
Board·of Directors could be in February, 1983.
RECOMMENDED MOTIONS:
"THAT THE BOARD OF DIRECTORS DECLARE ITS INTEREST IN CONSIDERING THE ALTERNATIVE
FOR SEWAGE DISPOSAL OF THE FORMATION OF A NEW SANITATION DISTRICT, TO INCLUDE AREAS
OF IRWO NOW SERVED OR PROPOSED TO BE SERVED BY THE MICHELSON WATER RECLAMATION PLANT,
FOR TREATMENT AND DISPOSAL OF RAW SEWAGE THROUGH FACILITIES OF THE COUNTY SANITATION
DISTRICTS OF ORANGE COUNTY (CSDOC);
"THAT THE BOARD OF DIRECTORS REQUEST THE CSDOC BOARD OF DIRECTORS TO APPROVE THE
CONCEPT OF THE FORMATION OF A NEW SANITATION DISTRICT, SUBJECT TO LATER APPROVAL OF
A PRE-FORMATION AGREEMENT INCLUDING TERMS AND CONDITIONS FOR SERVICE TO BE PROVIDED
BY THE NEW SANITATION DISTRICT;
"THAT THE BOARD OF DIRECTORS APPROVE A NEW CAPITAL BUDGET ITEM ENTITLED 'CSDOC
.SEWAGE TREATMENT AND DISPOSAL OPTION,' AND AN EXPENDITURE AUTHORIZATION IN THE
AMOUNT OF $125,000 TO COVER CONSULTANT EXPENDITURES FOR TASKS 1 AND 2 AND INITIAL
STAFF EXPENDITURES FOR THIS PROJECT;
"THAT THE B0ARD OF DI RECTORS REQUEST CS DOC TO UNDERTAKE, AT THE COST OF I RWD, .THE
STUDIES DEFINED HEREIN AS TASKS 1 AND 2; AND
"THAT THE BOARD OF DIRECTORS APPROVE THE PROCUREMENT OF CONSULTANTS FOR THE STUDIES
DEFINED HEREIN AS TASKS 3 AND 4."
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;
-.
8. Set forth costs for disposal facilities required (from
previous report).
9. Determine value of existing CSDOC facilities to be used
to accommodate IRWD flows
10. Write report setting forth results of work in Items 1 through
9 above, -including construction timing, cash flow requirements
for construction, and 0 & M costs for the entire system with
escalation estimates for energy, labor, chemicals, etc.
FEE ESTIMATE AND SCHEnULE
The estimated fee for this Task, including CSDOC/consultant fees, IRWD staff
time, contingency, legal and general/administrative charges is $50,000.00.
Completion of the CSDOC addendum will require approximately three months.
A-2
:::.__ __ __..,..__, .... _,,.._ ··-------.··~-----·· ....
8. Set forth costs for disposal facilities required (from
previous report).
9. Determine value of existing CSDOC facilities to be used
to accommodate IP.WO flows
10. Write report setting forth results of work in Items 1 through
9 above, .including construction timing, cash flow requirements
fo~ construction, and 0 & M costs for the entire system with
escalation estimates for energy, labor, chemicals, etc.
FEE ESTIMATE AND SCHEOULE
The estimated fee for this Task, including CSDOC/consultant fees, IRWD staff
time, contingency, legal and general/administrative charges is $50,000.00.
Completion of the CSDOC addendum will require approximately three months.
~· ' .
A-2.
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i
TASK 2:
BACKGROUND
IRVINE RANCH WATER DISTRICT
REVISED METHOD OF SEWAGE TREATMENT AND DISPOSAL
CSDOC COLLECTION SYSTEM EXPANSION
SCOPE OF WORK
The Irvine Ranch Water District (IRWD) is interested in investigating
the formation of a new sanitation district consisting of areas currently
served and planned to be served with sewer service by the Michelson Water
Reclamation Plant (MWRP). This new sanitation district would then join
the County Sanitation nistricts of Orange County {CSOOC) for wastewater
treatment and disposal. As part of the analysis of this alternative, IRWD
wishes to work with CSDOC to procure a consultant to prepare both engineering
and cost analyses of needed expansions to CSDOC's wastewater collection system
in order to accept raw sewage from the proposed sanitation district.
SCOPE OF WORK
The result of this work effort will be considered as an addendum to the
CSOOC Trunk Line Master Plan Study. It shall be reviewed by both CSDOC and
\.,.I IRWO staffs while in draft form. The draft addendum will be the subject of
an independent value engineering analysis performed by a separate IRWD
engineering consultant.
Scope of work will include the following:
1. Based upon data collected by the engineering consultant during
the CSOOC Trunk Line Sewer Master Plan Study for Sanitation
Districts #1, 7, and the north half of ~istrict #6, the
engineer shall recommend a point of connection at which the ne~
sanitation district may deliver raw sewage to CSDOC's collection
system. ·
2. Using information developed during csnor•s Master Plan Study,
the engineer shall also document the excess capacity available
in CSDOC's collection system from the above mentioned point of
connection to CSDOC's Treatment Plant #1 in Fountain Valley.
3. The engineer shall assess the above information and make re-
commendations as to which reaches of the CSDOC wastewater
collection system should be paralleled or expanded in order to
accept additional quantities of raw wastewater from the new
sanitation district. The quantity of flow to be diverted to
........ ···----···~-~,..-... --·--~ ------·-~----~-.. ~------·------··--·---·-·-------... ____ ..
b-\
CSOOC is envisioned to range from the minimum value_of the
existing .excess capacity from the point of connection to
Treatment Plant #1 to a maximum of the entire flow to be
generated within the MWRP tributary area currently e·stimated
at approximately 40 MGO.
4. By preparing cost estimates, the consultant's end result of
this analysis should be presented as a tabulation of the re-
lationship of costs to IRWD vs. time and raw sewage flow to
be conveyed through CSDOC's collection system. The cost to
IRWO mentioned ahove should include capital facility design
and construction costs, continencies, purchase of existing
CSOOC capacity and annexation fees. A similar estimation of
operation and maintenance charges should also be prepared.
FEE ESTIMATE AND SCHEn.ULE
The estimated fee for this Task, including CSOOC/consultant fees, IRWD
staff time, contingency, legal and general/administrative charges is
$30,000.00. Completion of the draft addendum will require approximately
two months.
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•· \ .
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TASK 3:
BACKGROUND
IRVINE RANCH WJ.TER DISTRICT
CSDOC SEWAGE TREATMENT AND DISPOSAL OPTION -.
REGIONAL WASTEWATER MANAGEMENT STUDY AND VALUE ENGINEERING
SCOPE OF WORK
IRWD is considering the possibility that all or a portion of the raw
wastewater influent to the existing Michelson Water Reclamation Plant
(MWRP}, owned and operated by IRWD, may be diverted to the County
Sanitation Districts of Orange County's (CSDOC} treatment facilities.
MWRP is a 15 mgd activated sludge plant consisting of screening, grit
removal, primary sedimentation, equalization and activated sludge aeration,
secondary sedimentation followed by chemical coagulation, filtration, and
disinfection. The final effluent is reclaimed for landscape and agri-
cultural irrigation. Sludge is stabilized by thickening, aerobic digestion,
belt-filter dewater.ing and disposed of by landfill.
At the present time, CSOOC's consultant is preparing a facility plan for
CSDOC's wastewater treatment facilities (Plant No. l, No. 2 and interplant
facilities), while another CSDOC consultant is preparing a sewer master plan
for the southern portion of CSOOC's service area. Both engineering contracts
are with CSDOC, and will have significant impacts on IRWD's wastewater master
planning because of the potential for a change in IRWD management strategy.
IRWD is, therefore, coordinating with CSDOC and may fund an addendum to the
consultant 1 s contracts to include the additional study of the financial and
process impacts on CSDOC's facilities caused by the diversion of up to ~O mgd
of raw sewage from the IRWD service areas.
SCOPE OF WORK
The Consultant shall prepare a comprehensive analysis and report which will
identify and recommend the best course of action for IRWD and which can be
used as the basis of negotiation with CSOOC. The report shall address the
engineering as well as the financial issues relative to the overall future
wastewater management of IRWD. The following preliminary tasks have been
·developed by the IRWD, and will constitute the basis of the Consultant's
work. Because of the complex nature of the issue, the scope may change as
the work progresses. If there are substantial changes, they will be com-
pleted at a mutually agreeable increase or decrease in the original fee
amount.
C-\
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l
·-..,,,.,,;
Task 4
Task 5
Task 6
Preparation of IRWD Action Plan
Under this task, the Consultant shall prepare a report
recommending IRWD action based on results of the completion
of Tasks 2 and 3. The report shall include the comprehensive
engineering and financial analysis which will be used as the
primary document for negotiations with CSOOC.
Consultation During Negotiations
The Consultant shall provide appropriate cor.sultation and
recommendations to IRWD during the negotiation period.
Project Management
Under this task, the Consultant shall attend project meetings
with IRWD, CSDOC and its consultants, if necessary. In addition,
the Consultant must submit monthly status and progress reports
summarizing all events which took place during the preceeding
month.
FEE ESTIMATE AND SCHEDULE
The estimated fee for this Task, including consultant fee, staff time,
contingency, legal, general/administration charges, is $40,000.00. Completion
of this task will take approximately six months.
C-3
l
TASK 4
BACKGROUND
IRVINE RANCH WATER DISTRICT
CSOOC SEWAGE TREATMENT ANO DISPOSAL OPTION •
PROGRAM LEVEL ENVIRONMENTAL IMPACT REPORT
SCOPE OF WORK
The Irvine Ranch Water District (IRWD) is interested in investigating
the formation of a new santitation district consisting of areas currently
served and planned to be served with sewer service by the Michelson Water
Reclamation Plant (MWRP). This new sanitation district would then join the
County Sanitation Districts of Orange County (CSDOC) for wasteater treatment
and disposal. As part of the analysis of this alternative, IRWD wishes to
procure a consultant to prepare an Environmental Impact Reprot (EIR)
addressing the formation of.the new sanitation district.
SCOPE OF WORK
The EIR will be prepared subsequent to an IRWD cost-effectiveness analysis
of the formation of the new sanitation district vs. future incremental ex-
pansions of MWRP. If IRWD decides to form a new sanitation district, then
the EIR consultant will need to perform the following tasks:
1. Notice of Preparation -The NOP will 5olicit early input
from intere5ted and affected agencies and individuals for
the preparation of the EIR.
2. Draft EIR -This document will be the vehicle whereby the
District may provide full disclosure of the intended action.
3. Public Hearings -The EIR consultant will need to organize
and conduct public hearings in order to inform the public
of the intended action and to solicit additional information
which may be included in the Final EIR.
4. Final EIR -This legally defensible document will contain
the public record of the EIR proceedings and culminate in
approval or disapproval of proceeding with the proposed
action by the IRWD Board of Directors.
5. Reorganization of District Boundaries -If the proceedings
of formation of a new sanitation district is approved by the
IRWD Board of Directors, then the EIR consultant will need
to assist IRWD in obtaining LAFCO and Orange County Board
of Supervisors approval of such formation.
FEE ESTIMATE AND SCHEDULE
1he estimated fee for this Task, including consultant fees, staff time,
contingency, legal and general/administrative charges, is $100,000.00.
Completion of the EIR and formation preceedings will require approximately
nine months.
,·, -.. '· .
D-2-
ALEXANDER BOWIE
A I.AW CORPORATION
ALEXANDER eow1E•
ROBERT A. RYAN, .JR.
LOIS E • .JEF'F'REY
.JOAN C. ARNESON
Wit.LIAM M. WRIGHT
SUZANNE ATKINS
9M£MB£R CAUi': ANO COLO. BAAS
Mr. Arthur E. Bruington
General Manager
April 6, 1982
Irvine Ranch Water District
18802 Bardeen Avenue
Irvine, Ca. 92715
/~le.
4920 CAMPUS ORIVE
NEWPORT BEACH, CALIF'ORNIA 92660
AREA COOE 714
TELEPHONE ~SH300
REF. OUR F.11.L
Re: Reactivation of County Sanitation District
No. 14 of Orange County
Dear Art:
Previously we have discussed the possibility of
forming a sanitation district encompassing that portion of
Irvine Ranch Water District (IRWD) which is not currently
within one of the existing sanitation districts comprising
the County Sanitation Districts of Orange County (CSDOC).
While it would be visualized as a new sanitation district,
what was originally Improvement District No. 1 of IRWD
originally comprised County Sanitation District No. 14 of
Orange County. Hence, we may wish to describe this as re-
activating or a reestablishment of County Sanitation District
No. 14.
As you are aware the CSDOC is comprised of several
separate legal entities that operate jointly. In this
regard I believe they own in common certain treatment and
disposal facilities. Also there may be other facilities,
such as trunk sewers, which are in common ownership. By
reason of this fact and certain historical preferences of
the staff and Board of Directors of CSDOC it was our common
conclusion that if it is in the best interests of the pre-
sent and future property owners and residents of IRWD to the
extent that such portion of IRWD is not presently within one
of the existing Sanitation Districts to treat and dispose of
their sewage by means of capacity in the facilities of CSDOC
that an underlying sanitation district would be the most
feasible way of achieving such a goal. As indicated, it may
be desirable to refer to such an effort as a reactivation of
County Sanitation District No. 14 of Orange County though in
fact it would be a new, separate entity. It is my belief
ALEXA~DER BO'\V'IE
A I.AW CORPORATION
Mr. Arthur E. Bruington
April 6, 1982
Page Two
-.
that the existing authorized general obligation bonds of the
various Improvement Districts of IRWD could be issued from
time to time to fund acquisition of capacity rights pursuant
to a contract with the proposed County Sanitation District
No. 14 which would in turn acquire such capacity from the
CSDOC. I assume this would require revisions to the present
existing Plans of Works and to the extent that the Improve-
ment Districts have sold any of the bonds from such authori-
zation, approval of the State Treasurer. I do not visualize
this being a difficult or unlikely goal to achieve. At a
proper point in time I would like to verify my conclusions
in this regard with the firm of O'Melveny & Myers, who has
in the past and presumably in the future, will act as bond
counsel for the bonds issued on behalf of the various Improve-
ment Districts of IRWD from time to time.
Conceptually what we have discussed to date would
be entering into an agreement between IRWD and the CSDOC fo=
the acquisition of such capacity with funds furnished to
County Sanitation District No. 14 by IRWD. IRWD in turn
would receive a capacity right to have its sewage and waste-
water treated and disposed of by County Sanitation District
No. 14 by means of the capacity right acquired in the facili-
ties of CSDOC. It is contemplated that the agreement would
be entered into between IRWD and CSDOC prior to the formation
of County Sanitation District No. 14, but that the agreement
would provide that upon the formation of County Sanitation
District No. 14 that the agreement providing for the acqui-
sition of rights in the facilities of CSDOC would be as-
signed to and assumed by County Sanitation District No. 14
or the agreement would in some reasonably specified period
of time terminate.
The sequence of events involved in establishing a
new sanitation district fall into four basic categories.
These are as follows:
l. Environmental Proceedings -(presumably an
Environmental Impact Report would have to be prepared.) This
is a matter which we will give further attention to.
2. Tax Allocation -(at the outset it should be
understood what the allocation of the future tax increment
would be.) I assume we would -"be proceeding on the basis
that the new County Sanitation District would not receive
any present or future tax revenues. I believe some of the
Improvement Districts of IRWD share in future tax increments
at this time. To the extent that County Sanitation District
;-~ ,. '
A'LEXANDER BOWIE
A I.AW CORPORATION
Mr. Arthur E. Bruington
April 6, 1982
Page Three
No. 14 must fund costs and expenses of operation of .~he
CSDOC it is contemplated that funds would be provided for
this purpose by IRWD from its user charges or such other
funds as it chooses to utilize.
3. LAFCO Preliminary Proceedings
4. Formation Proceedings by Board of Supervisors
of Orange County
The scope of this memo is to discuss the latter
two items.
LAFCO PRELIMINARY PROCEEDINGS.
Assuming that no annexations or detachments to
existing public agencies are proposed to be concurrently
accomplished, the statutory provisions of the Knox-Nisbet
Act, §54773 et seq. of the Government Code as amended,
together with the County Sanitation District Act, §4700 et
seq. of the Health and Safety Code as amended, are the
pertinent enabling statutes which would be applicable. If
such were not the case and there were either concurrent
annexations or detachments to one or more special districts
or to any incorporated cities the provisions of the District
Reorganization Act of 1965 also would be involved. While it
is not the intent of these comments to address environmental
proceedings it would seem that environmental proceedings
could be proceeding concurrently with the LA.FCC preliminary
proceedings. Sequentially it would seem to me that after
the Carollo Report is prepared by CSDOC and the appropriate
agreement is drafted and executed then the matter should be
submitted to LAFCO. It is noted that in this particular
instance it appears that LAFCO makes the determination as to
any allocation of the ~ax increment. This is an item which
I ·think should be resolved and agreed to by all concerned,
particularly including the appropriate member or members of
the Board of Supervisors of Orange County prior to the point
in time that any efforts are made to initiate the LAFCO
proceedings.
After the CSDOC completes the Carollo Report and
informally advises IRWD of the terms and conditions of the
acquisition of capacity and what existing facilities might
be used on an interim basis it would seem that an under-
standing with the proper and appropriate parties as to
allocation of any future tax increment should also be resolved.
ALEXANDER BOWIE
A l.AW CORF'ORATION
Mr. Arthur E. Bruington
April 6, 1982
Page Four
The next step would be to establish tentative
boundaries for the new sanitation district and gain ·con-
currence as to the proposed financial ramifications of the
agreement with the CSDOC, the boundaries of the proposed new
Sanitation District as well as the terms of the appropriate
agreement between IRWD and the CSDOC to be assigned and
assumed by the new sanitation district subject to a reser-
vation of rights for treatment and disposal of sewage by
means of such agreement to IRWD for its various Improvement
Districts. After the tentative agreement is reached as to
boundaries and terms and conditions, the legal descriptions
for the proposed boundaries of the new sanitation district
should be approved by the County Surveyor.
The next logical step would be for IRWD to enter
into an agreement with the Board of Supervisors of Orange
County providing for the Board of Supervisors to initiate
the proposed proceedings, the costs of which would be speci-
fied either in categories or with a maximum limitation to be
borne by IRWD.
It is not clear that the Board of Supervisors of
Orange County is the only proper party to file the initial
proceedings with the Local Agency Formation Commission, how-
ever, that would seem to me to be the logical approach.
It is noted that during the subsequent formation
proceedings the consent of the City of Irvine, assuming that
we are to include less than 100% of the City, is necessary
to be obtained pursuant to §4711 of the Health and Safety
Code. I would suggest that this be obtained prior to the
time that the proposal is filed with LAFCO. Also it is
necessary to obtain the consent of IRWD pursuant to the pro-
visions of §4711 of the Health and Safety Code.
It is contemplated that the initial formation pro-
ceedings of the Board of Supervisors of Orange County would
designate that the governing body of proposed Orange County
Sanitation District No. 14 would be established in accordance
with the provisions of §4730.l. This would include the
President of the Board of Directors of IRWD as'a member of
the governing body. This is provided for in the fourth
unnumbered paragraph of §4730.1 referring to the presiding
officer of a public agency, the territory of which is in-
cluded within such a proposed sanitation district. "Public
agency" is further defined in the seventh unnumbered paragraph
of §4730.l as "any other public agency empowered to engage
in the collection, transportation, treatment or disposal of
sewage."
·-·--· ------------~ -----·-------------
,. .· " -~· .
~· . .. .........
· A·LEXANDER BOWIE
A l.AW CORPORATION
Mr. Arthur E. Bruington
April 6, 1982
Page Five
It appears this would include the presiding officer
of IRWD as a member of the governing body of proposed County
Sanitation District No. 14.
It should be noted that the District can be formed
without an election. It is not anticipatd that a majority
protest within.the meaning of the provisions of §4714.5 of
the Health and Safety Code would occur. However it should
be noted that inasmuch as there is more than 2,001 registered
voters that written objections if filed by 2% of the registered
voters comprising not less than 100 registered voters are
filed an election as to the proposed formation would be
required. I would assume that the support of the City Council
of the City of Irvine as well as the various conununity
associations and a substantial program for explaining the
merits and cost benefits to the residents of IRWD would
obviate the necessity for such written objections and a
resulting election.
This is not intended as a detailed analysis of the
various steps that are involved. However, such will be pre-
pared and made available to you.
AB:fs
Very truly yours,
ALEXANDER BOWIE,
A Law Corporation
By
Alexander Bowie
April 21, 1982
ME~10RANDU~
To: ?red A. ~a=?er
rm: William ~l . Clarke I Sr.
Subject: Summer Paint and Clean Uo Prog=am-
COUNTY SANITATION DISTRICTS
of ORANGE COUNTY. CALIFORNIA
P.O. SOX 8127
108'-' ELLIS AVENUE
FOUNTAIN VALLEY, CAL IFORNI A 92 708
(71 -') 5•0-2910
(714) 962-241 I
The purpos e of this report is t o discuss the possibility of embarking on
a summer painting and clean up program at the treatment plants.
It is thought L~at this program would have a two-fold benefit, the first
of which would be to accomplish a great deal of needed painting, piping
insulation repa i r and tunnel clean up during Lhe summer mon~hs . The
second benefit would be to offer summer employment to the youth of our
area.
The program would consist of utilizing part time employees (age 18
mini.mum) from the local area at a pay rate of $5.00 per hour , under Lhe
direction of rive of our full time painting staff as crew leaders. These
~rew leaders would be given a one range pay increase while directing the
summer work.
We anticipate the niring of up to 30 part time employees for this project
between June 15 and October 1 , 1982, at the rate of $5.00 per hour , for
a total estimated outlay of $90,000.00 . The only other direct cost would
be for crew leader range increases (one range (5.5%) over ~~eir present
salary) $2.,000.00,, and supplies, including paint , insulating material and
coveralls, (one pair per employee per week) $30 ,000 .00.
On the day they start work we plan to give the part time NOrkers a short
indoctrination presentation which will include safe working procedures,
inC:oduction to their crew leader and their work as si~nments.
It is felt that with the c=ew leaders having 5 to 7 people under Lheir
guidance, L,e proper attention will be given to cleaning, surface
preparation , paint application and working safely to make the NOrkers
very productive .
To provide for these crew leader positions the following temporary ~pgrade
positions are requested for G,e painting department, to ~e ef=ective
from June 10, to September 30, 1982.
No. From To
Positions Title Range Range
l Forernan Crew Leader 1058G ( 1 756/2187) l059G ( 185 5 /2 311)
1 Painter III Crew Leader 1057 (1584/1974) 1058 ( 16 74/2085)
1 Painter I Crew Leader l053G ( 1336/1662) 1054G ( 1400/l 756)
2 Utility Painter Crew Ldr 105.2E (1248/1553) l053E ( 131 7 /1640)
~emorandum April 21, 1982
~o: Fred ~arper
:m : William N. Clar!<e, Sr .
Sub ject: Sur.:mer ?ai:it and Clean Up ?:::-o c;ram .
It is also recommence d t.1-iat we continue '"i th our ;iast pract:ice of
utilizing six part tirre surraner stucent h e lpers in our grouncskeeping
deparbuent to as sist: in th e plant: and right-of-way we e d abatemen t program.
The u se of t ~ese Sw'i\!ller posi t ions has ?roven to be very ~er.e =i ci a l ~n t.~e
main tenance of our 2 00 + acre plant si tes, as well as b~e 5 mile r ic;hc -of -
.,..ay bet·..;een plants along sice the west levee o f the San t a .ll .. ria Rive r.
The cost o f <:..'1is pro gram, ·11hi ch includes six p art t ime summer ~elpers
at $4 .50 per hour, is projected to be $17,000.00 with supplie s and
materials estimat:ec to be $1,500 .00 .
In summary, b"ie proposed project would proviae a much needed work force
for the Districts at a modest c o st, while offering employment to our
local people for the s~Ttllller.
It is requested t.~at consideration be given to authorize the hi ring of
the following:
Estimated Cost Not To Ex ceed
30 ?art time pain ters $ 92,000 .00
6 Part time groundskeepers 17,000.00
TOTAL LABOR $ 109,000.00
Supplies and mate rials estimated to be $31,500.00.
WNC/pr
William N. Clark e , Sr.
Superintencent
I
RESOLUTIONS AND SUPPORTING DOCU MENTS
MAY 12, 1982 -7:30 P.M.
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FUND NO ( 3199 -JT DIST WORKING CAPITAL ( PROCESSING DAlE q/05/82 PAGE
REPORT NUMBER Ap~3
(
COUNTY SANITATION DISTRICTS Of ORANGE COUNTY
l.IARRANT NO.
050725
058726
058727
058728
ose129
058730
058731
056732
058733
05u734
0 58 735
058736
058737
058738
058739
058HO
0587"1
0587't2
058H3
05674't
058745
058H6
o587't7
058748
058749
058750
058751
058752
05875.3
05875~
058755
058756
058757
058758
058759
058760
0 58 761
05&762
058763
05876'1
058765
058766
058767
058768
058769
058770
VENDOR
A-1 NURSERIES
ACCU ..,. SLUDGE
AGM ELECTRONICS, INC.
AIR CALJfORNJA
AIR CONDITIO~ING SPECJALTJ[S
AH[RJ-TRONlCS, INC.
AMERICAN COMPRESSOR Co
AM t. R IC AN D I S TR IC T T (l E GRAP ti
THE ANCHOR PACKING CO.
APPLIANCE SEkVICE UNLIHITEO
AQUA BEN CORP.
JOHN A. ARTUKOVJCH & $0NSt INC
ASSOCIATED CONCRETE PROD•t INC
BAKER EOUJPMENT RENTALS
BARR LUMBER CO.
BECKMAN INSTRUMENTS
JOUN G. BELL CO.
DESTMAY EQUIPMENT COMPANY
BETE FOG NOZZLE, INC.
BIRD MACHINE
BoHAR MAGNETO SERVICE, INC.
BRENNER-FIELDER & ASSOC., INC.
BUTIER ENGINEERING, .JNC.
C & R RECONDITIONING CO.
CPT CALIFORNIA, INC.
CS COMPANY
CALIF. ASSOC. OF SAN. AGENCIES
CARHENITA FORD TRUCK SALESt INC~
JOHN CAROLLO ENGINEERS
ART CARR TRANSMISSION
CHARLES I.I. CARTER CO•
CltAMBE R..,M IX CONCRETE t I NC.
CHEHEX l.IESTERNt INC.
CLARK( CONTRACTING CORPORATION
COMPRESSOR & INDUSTRIAL
CONGRESSIONAL STAFF DIRECTORY
CONSOLIDATED ELECTRICAL DIST.
COOK •S HJ.CtllNE VORKS
STATE Of CALIFORNIA
DALTO TOOL CO., INC.
DAYTON FOUNDRY
DECO
DE GUELL[ & SONS GLASS CO•
DEPT. OF FISH & GAME
DEU-PAR SALES & SERVICf
DIESEL CONTROL CORP
CLAIMS PAID oq/07/82
AMOUNT
i2o'f.1a
$60.50
$201.25
i65·il0
u,ocH.22
U24 .01
$60.92
i1t5.60
$271.'tl
U47.35
UJ,130.115
$33,26't.62
SS 't'f. 8't
S55•00
SJ 55. 71
HO.OD
S2,866.05
S5't.36
$327.36
U 78.27
SJ,395.'t't
,586•86
S't5t02J.48
Slt795.00
S327.t3
u,057.67
Slt650.00
$3)3.39
$3'),075•81
$403.39
Slt086.23
S718.08
S56.5't
s2,010.oo
s3,106.22
saa.oo
S2t262.07
S45.00
u,74q.59
i68.11
$395.00
s2,.H1t.u
S35.36
sso.oo
s.5,111.10
$662.03
......... l ...
OESCHIPTION
LANDSCAPING SUPPLIES
SLUDGE SAMPLER
CONTROLS
AIR FARE, VARIOUS MEETINGS
ELECTRICAL SUPPLIES
ELECTRICAL SUPPLIES
COMPRESSOR PARTS
SECURITY SYSTEH MAINTENANCE
PUHP PARTS
APPLIANCE REPAIRS
CHEMICAL COAGULENTS
CONTRACTOR P2-25-ID
BUILDING MATERIALS
EQUIPMENT RENTALS
LUMBER
CONTROLS
VALVES
PIPE SUPPLIES
ODOR CONTROL SPRAY NOZZLES
CENTRIFUGE PARTS
ENGINE PARTS
ELECTRICAL SUPPLIES
CONTR. HGMNT. P2-25-JA, P2-23-6. P2-24-J 1 P2-24-2
PUMP REPAIRS
WORD PROCESSOR SUPPLIES
VALVE SUPPLIES
HEHBERSHIP DUES
TRUCK PARTS
ENGR. MASTER PLAN UfDATE, SITE SELECTION U.S.D.
TRUCK PARTS
COMPRESSOR PARTS
BUILDING MATERIALS
HIGH PRESSURE SPRAYS
11 A11 STREET PUMP STATION REPAIRS
VALVES
DIRECTORY
ELECTRICAL SUPPLIES
MACHINE PARTS
UNEMPLOYMENT INSURANCE
TOOL REPAIRS
PIPE SUPPLIES
ELECTRICAL SUPPLIES
GLASS
LAB PERH I TS
GAS DETECTOR
ENGINE PARTS
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FUND NO
IJARRANT NO.
058771
058772
05ft773
05877'1
058775
0 58176
058777
0 58 778
058779
058780
05u781
05&782
058783
05878'1
058785
058786
058787
058788
058789
058790
0 58 791
058792
058793
05879'1
058795
056796
osn197
050798
058799
fi51l800
058801
058802
o5so03
05880'1
058805
05b806
05l.!U07
058808
050809
0 5ll(Sl 0
05ls611
058612
058813
0588}1f
050815
058816
(
9199 -JT DIST IJORKING CAPITAL PROCESSING DATE '1/05/82 PAGE 2
REPORT NUMBER AP'13
COUNTY SANITATION DISTRICTS Of ORANGE COUNTY
VENDOR
DONAHUE & CO., JNC.
DUNN EOUARDS CORP.
DIANE EAGLE
EASTMAN, INC.
ELECTRONIC BALANCING CO.
ENCUANTERt INC.
[QU JNOX-HALI BU
FILTER SUPPLY CO.
FISCHER & PORTER CO.
FLO-SYSTEMS
CITY OF FULLERTON
GATES FIBERGLASS INSTALLERS
GENERAL TELEPHONE CO.
U.W. GRAINGERt INC.
M.C. GRAY CO.
GR If f I TH COMPANY
GRJNDALL CO.
CLAIMS PAID 0'1/07/82
AMOUNT
u.215.oo
$498.'18
$1f32.00
u,25a.'tlf
S2'tO.OO
:t31500.00
S6213't5.98
$503.52
U,083.50
$1fl't.10
$9.88
S'tt950.00
S'tlf5.'t8
$99.}lf
Slt132.9't
S'le37't.Ol
$186.50
DES CR I PTI ON
APPRAISAL SERVICE
PA I NT SUPPLIES
RECEPTION I ST
OFFICE SUPPLIES
SCROLL BALANCING
OCEAN MONITORING
RETENTION Pl-3-2
ENGINE PARTS
PIPE SUPPLIES
PUMP PARTS
WATER USEAGE
FIBERGLASS INSTALLATION
TELEPHONE
ELECTRICAL SUPPLIES
PIPE SUPPLIES
RETENTION PW-090
TOOL REPAIRS
H.D A. hAMME TT
HARTZELL FAN
$111727.93
i2,081t.65
S65.25
S2t199.88
$165.36
S.663,131.72
$19.28
$6'!6.60
$292.99
U'l,682.06
:l.381821.50
COYOTE CANYON RAINWATER VACUUM TRUCKING
ELECTRICAL SUPPLIES
E.G. HELLER•S SON, INC.
THE. HESIK Co., INC.
HILTJ t INC.
HOAGLAND-ARTUKOVICH, J.V.
CITY Of HUNTINGTON DEACH
INGRAM PAPER
INSTRUMENTATION LABORTORYt INC
JONES CHEMJCALSt INC.
K.E.c. co. -KEITH CARO, J.v.
KAHAN BEARINGS & SUPPLY
KE£N-KUT ABRASIVE CO.
KEENAN PIPE & SUPPLY CO.
KELLY BLUE &OOK
KING BEARING, JNC.
KLEEN-LI NE CORP
L.B.M.Set INC.
LAURSEN COLOR LAB
LIGHTING OISTRIOUTORS, INC.
K.P. LINDSTROM & ASSOCIATES
LOS ANGELES CHEMICAL CO.
LOURY & ASSOCIATES
A•J• LYNCH CO.
MARVAC ELECTRONICS
HA TT -C Ill OR, INC.
HCOAJN INSTRUMENTS
MCMASTER-CARR SUPPLY CO•
JAMES H. MONTGOMERY
s't,376.11
$95.81
Ulf.43
S.35·00
$11082.88
$l,'t92.22
Sl95.92
S.299.08
l.272.83
S214He't8
s112.36
s16,5oo.oo
$662.45
S'f0.11
$753.81
S251f.10
f.218.37
s1,eoo.s"
(
TOOLS
WIRING t.D. 'S
SMALL HARDWARE
CONTRACTOR Pl-18, P2-25-IA
WATER USEAGE
JANITORIAL SUPPLIES
CONTROLS
CHLORINE
CONTRACTOR 11-10-3
GEAR PARTS
TOOLS
PIPE SUPPLIES
PUBLICATION
BEARING SUPPLIES
JANITORIAL SUPPLIES
WELDING SUPPLIES
FIUt PROCESSING
ELECTRICAL SUPPLIES
EIR, OCEAN WAIVER RESPONSE
CHEMICALS
ENGR. MASTER PLANS
JANITORIAL SUPPLIES
CONTROLS
PIPE SUPPLIES
CONTROLS
SMALL HARDWARE
ENGR. Pl-19
( ..
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FUND NO (
\ilARRANT NO.
058817
056818
058819
058820
058821
058822
058823
05882"
058825
058826
058827
058&28
058829
058830
058831
058832
058833
05883't
058835
056836
058837
058638
058839
0588't0
0588"1
0588lf2
0588't3
0588H
0568'15
0 588/tb
0500lf7
0588'f 8
&56849
058650
058851
058852
058853
05&R5't
056055
05lHs56
058857
051:!A58
05U859
058860
058861
058862
9199 -JT DIST UORKJNG CAPITAL ( PP.OCESSI~G DATE 't/05/82 PAGE
REPORT NUMBER AP't3
3 (
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID D't/07/82
VENDOR
J. ARTHUR HOOREt CAt INC.
MOTOROLA, INC.
HYERS TIRE SUPPLY
NATIONAL SONICS
C ITV Of NElolP ORT BEACH
NOTTJNGHAH PACIFIC CO.
OCEAN SALT co., INC.
OXYGEN SERVICE
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
PPG INDUSTRIES, INC.
PACIFIC TELEPtlONE
PASTERNACK ENTERPRISES
M.C. PATTEN CORP•
PEAT, MARlollCKt MITCHELL & CO.
C. NORMAN PETERSON co. CONTR.
C. NORMAN PETERSON <P2-2't-2)
PITNEY BOWES
HAROLD PRIMROSE ICE
PULS A FEEDER
RAFFERTY INTERNATIONAL TRUCKS
HIE REGISTER
RODHAN & CO., INC.
SANCON INC.
SANTA ANA DATSUN
SANTA ANA DODGE
SA~TA ANA ELECTRIC MOTORS·
SHAMROCK SUPPLY
SLAOOEN ENGINEERING
H.C. SMJTtl CONSTRUCTION CO.
SO. CALIF. COASTAL IJATER RESEARCH PROJECT
SOUTHERN CALIF. EDISON CO.
SO. CALIF. IJATCR CO •.
SOUTttERN COUNTIES Oil Co.
SOUT ttlJES T f LEX lBLE SEWER EQUIP HENT
STAROW STEEL
SUPER Cttnt CORP
THE SUPPLIERS
SYDKON ... CASTLE
J. UAYNE SYLVESTER
T&J 1 S 'I WHEEL DRIVE
TA YLOR-OUNN
THOMPSON LACQUER co.
TRAFFIC CONTROL SERVICE, INC.
TROJAN BATTERIES
TRUCK & AUTO SUPPLYt INC.
U.S. AUTO GLASS, INC.
Af-IOUNT
$813.60
$135.68
$80.80
S398.76
S5.00
U'l.20
$312·65
S9.00
S3t283.91
Slll.60
SlH·40
S313.65
Sl00.62
S4,990.15
s631,275.oo
S.565,670.00
UOl.76
s21.oo
u,520.01t
Sltll.26
u 99.14
$33.22
S57t505.50
$97.97
$44.0l
$946.H
Sl100lf.6lf
$950.00
S2'10t712.00
$16,119.00
S83t937.87
uo.oo
S.1'f1380e01
S36le29
$767.05
S636.00
Sl, 192 .'tit
uoo.oo
s535.61
S9't.02
H77.43
$237. 75
u20.oo
$37't.08
$859.15
$169.5'1
OESCHIPTION
ELECTRICAL SUPPLIES
CONTROLS
TRUCK PARTS
CONTROLS
WATER USEAGE
EQUIPMENT RENTAL
SALT SUPPLY
SPECIALTY GASES
REPLENISH WORKERS 1 COHP. FUND
PAINT SUPPLIES
TELEPHONE
WIRE SUPPLY
ELECTRICAL SUPPLIES
DISTRICT #6 USE CHARGE IHPLEHENTATION
CONTRACTOR P2-24-I
CONTRACTOR P2-24-2
POSTAGE HETER RENTAL
INDUSTRIAL WASTE SAMPLING ICE
PUMP PARTS
TRUCK PARTS
LEGAL ADVERTISING
SHALL HARDWARE
CONTRACTOR 2-lOR-3
TRUCK PARTS
TRUCK PARTS
ELECTRIC MOTOR REP.AIRS
TOOLS
TESTING Pl-19
CONTRACTOR P2-2J-6, 1980 DISASTER RELIEF
DEEP OCEAN OUTFALL STUDY
POWER
WATER USEAGE
DIESEL FUEL
VALVE SUPPLIES
STEEL STOCK
CHEMICALS
SAFETY SUPPLIES
LAB MAINTENANCE
PETTY CASH REIMBURSEMENT
TRUCK PARTS
ELECTRIC CART PARTS
PAINT SUPPLIES
SAFETY SUPPLIES
TRUCK BATTERIES
TRUCK PARTS
TRUCK REPAIRS
! ·-
__ , , . I
1·1
1-I I I
1·.1
I. ,·!
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1·1
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FUND NO 9199 -JT DIST UORKING CAPITAL PHOC[SSING OAT£ 4/05/A2 PAGE
REPORT NUMBER AP43
COUNTY SANITATION OJSTRJCTS OF ORANG[ COUNTY
UARRANT NO. VENDOR
058863
058861t
058U65
058866
058867
058860
058869
058870
058871
050&72
058873
05H07't
05A875
058876
050877
U.S. PIPE & FOUNDRY
UNDERWOOD SERVICES ASSOC.
UNITED PARC[L SERVICE
UNITED STATES EQUIPMENT CO., INC.
UNITED STATES PIPE & FOUNDRY
VWR SCIENTIFIC
VALLEY CITIES SUPfLY co.
VALVE & STEEL SUPPLY CO.
VIKING FREIGHT SYSTEMS, INC.
THE WALOINGER CORP.
WAUKESHA ENGINE SERVICENTER
U(STERN WIRE & ALLOYS
WESTINGHOUSE ELECTRIC CORP
WHIT[, FINE & VERVILLE
XEROX CORP.
CLAIMS PAID 04/07/82
Mt OU NT
$32,968.65
$1,217.'tl
$26.96
$1ft272.16
ss,2s1.01
$&49.01
$330.60
$5,868 • .30
$50.72
$66,355.92
$633.07
f.101.76
$1J50.87
$5,0't5.29
$269.24
TOTAL CLAIMS PAID 0~/07/82 S2t826t177.32
SUHHARY
02 OPER FUND
//2 ACO FUl4D
U3 OPER FUND
#3 ACO FUND
//5 OPER FUND
1/6 OPER FUND
#7 OPER FUND
//11 OPER FUND
#11 ACO FUHD
#5&6 OPER FUND
116&] OPER FUND
JT. OPER FUHD
CORF
SELF-FUNDED WORKERS' COHP. INSURANCE FUND
JT. WORKING CAPITAL FUND ·
TOTAL CLAIHS PAID Olt/0]/8~
(
----------------------------------
AHOUNT
$ 58,322.51
5,500.00
1,625.11
5,500.00
5,55lt.86
5,0I0.09
3,192.98
2,016.85
82. 5lt 7. 16
1, 66lt. I 0
2,886.70
1 i.9, Hit.Ito
2,ltJ6,lt36.lt5
3,283.91
63,302.20
$2,826,177,32
(
DESCRIPTION
CONTRACTOR 5-2~A
VIDEO EQUIPMENT
DELIVERY SERVICE
COMPRESSOR PARTS
PIPE SUPPLY
LAB SUPPLIES
PIPE SUPPLIES
VALVES
FREIGHT
CONTRACTOR Pl-19
ENGINE PARTS
WIRE SUPPLY
ELECTRICAL SUPPLIES
DEEP OCEAN STUDY
XEROX REPRODUCTION
4
("
i"'
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FUND NO
WARRANT fllO.
058A58
058A99
~58900
058901
0511902
05R9G3
05890ti
05A905
G58906
058907
05B90fl
05A909
058910
c se 911
05pq12
05b913
G5H9l't
0589J!i
05ii916
05f\917
05~918
05h<J19
05f1CJ20
05Rnl
050922
05H923
058q2't
ose92s
050926
05R927
05R92l1
05U929
0 5l• Y30
0 5Et93 l
058932
050933
05R93'f
05R935
05893(,
058937
058930
0511939
05U9if0
058941
058942
05l'5't .~
(
9199 -JT OIST WORKING CAPITAL PROCESSING DATE 't/19/82 rAGE
REPORT NUMBER AP't3
COUNTY SANITATION DISTRICTS OF OR~NGE COUNTY
VENDOR
A-1 NURSERIES
A 0 TIRE CO.
AGM EL£CTRONJCSt INC.
ACTION INSTRUMENTS, INC.
ALLIED SUPPLY CO•
AMERJCAN CYANAMID COMPANY
AMERICAN SCIENTIFIC PRODUCTS
ANAHEIM OUSINESS MACHINES
THE ANCHOR PACKING CO.
AQUA BEN CORP.
CLAIMS PAID O't/21/02
AMOUNT
ASSOCIATION OF METROPOLITAN SEWERAGE AGENCIES
BAKER PLYWOOD CO., INC•
S661f.82
$ltl85.18
S285•29
s2,1s1.oo
$582.56
s1,51flf.16
Sh•31
'lf2.35
$171.72
sll,235•11
ss,131.20
$11165.53
BANK OF AMERICA NT & SA Sltl50.93
BECKMAN INSTRUMENTS
DESCRIPTION
LANDSCAPIHG SUPPLIES
TRUCK TIRES
CONTROLS
COtHROLS
ELECTRICAL SUPPLIES
CHEHICAL COAGULEUTS
LAB SUPPLIES
OFFICE MACHINES
PUMP PARTS
CHEMICAL COAGULENTS
ANNUAL MEMBERSHIP DUES
LUHBER
TRAVEL EXPENSES (VI SA)
CONTROLS
(
BIERLY & ASSOCIATES• INC.
BLUE SEAL LINEN SUPPLY
S'tO. 6't
$200.00
uoo.oo
s109.71
$112'1 .oo
SELF FUNDED WORKERS' COHP. ADMINISTRATOR
TOWEL RENTAL
BOH•s AJR cON01r10NING
BOHAR MAGNETO SERVICE, INC.
BRISTOL PARK MEDICAL GRP•t INC
C & R RECONOITIONING CO.
CPT CALIFORNIA, INC.
CS COMPANY
CAL-POLJC[ EQUIP. CO., INC•
CARHENJTA FORD TRUCK SALES, INC.
CAREY STATIONERS
JOHN CAROLLO ENG/GREELEY HANSEN
CHRIS CER VELLONE
CltAMBER-HIX CONCRETE, INC.
CHEVRON U.S.A., INC.
CONSOLIDATED ELECTRICAL DIST•
CONSOLIDATED REPRODUCTIONS
CULLIGAN 0£I0NIZED UATER SERVICE
OE GUELLE & SONS GLASS CO.
DELPHI SYSTEMS, INC.
DETRA BUSINESS MACHINfS
DIESEL CONTROL CORP
DUNN EOUAROS CORr•
DIANE EAGLE
EAST M/\ N, I NC •
EMERSON INDUSTRIAL SERV. DIV.
ENVIRONMENTAL RESOURCE ASSOC•
FILTER SUPPLY CO.
FISCUER & PORHR Co.
FIStlER CONTROLS CO.
FLAT & VERTICAL CONCRETE
FLO-SY ST n1s
$13. 00
$310.00
Slt08'1.0l
SI 13.33
$9'f/f. 88
$1,261·95
$26.50
S2,7H.31f
$21.60
$255.50
se,013.E>o
$6,555.76
$603.34
$290.65
S90.92
$760.20
S'tOeOO
$669.90
s.417.00
S392.85
$859.99
S't3.61
$ 71.50
$110.10
$5t lf33. 02
U't5.81
$270.00
S65?.53
TRUCK REPAIRS
ENGINE PARTS
PRE-EHPLOYMENT EXAMS
PUMP REPAIRS
WORD PROCESSOR SUPPLIES
VALVES
SAFETY SUPPLIES
TRUCK PARTS
OFF I CE SUPPLIES
ENGR. P2-23, O&H P2-23
EMPLOYEE MILEAGE
BUILDING MATERIALS
GASOLINE
ELECTRICAL SUPPLIES
BLUEPRINT SUPPLIES
WATER SOFTENER RENTAL
GLASS
MINI COMPUTER SUPPORT SERVICES
TYPEWRITER REPAIRS
ENGINE PARTS
PAINT SUPPLIES
RECEPTIONIST
OFFICE SUPPLIES
VALVE SUPPLIES
TECHNICAL JOURNAL
ENGINE PARTS
CONTROLS
CONTROLS
CORE DRILLING
PUMP PARTS
.... ,
... ,
. i
I.
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I
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:x>
Ci) rn
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t:j
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3
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t::1 ........
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FUND NO 9199 -JT DIST UORKJNG CAPITAL PROCESSING UATE 't/19/82 PAGE
REPORT NUMBER APlf3
2
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
WARRANT NO. VENDOR
0569't't
058945
0 589"6
0 58'Jlf 7
058'J'tH
05891t9
05ii950
05U<i51
05H'J52
05U953
05li~5't
05b'J55
050956
05H957
05U958
058559
05UY60
058q61
05896:!
058963
0589blf
0511965
050':166
056967
05ff'J68
05l1969
058'J70
0511971
050972
05U'J73
0 58'J74
05U'J75
058976
058977
05ll'J78
U5H979
058980
058981
058982
058983
05898'1
05~9U5
058986
G56'J67
0509&8
050989
(,
FOOTHILL GARDEN EQUIPMENT
CLIFFORD A. fORKERT
TUE FOXBORO COMPANY
FRUIT GROWERS LABORATORY, INC.
FUEL INJ[CTJON SALES & SERVICE
CITY Of FULLERTON
GENERAL TlLEPHONE CO.
U.W. GRAINGER, INC.
M.r. GRAY CO.
GRAYBAR ELECTRIC CO•
tiA Cu COMP ANY
TEO A. HAMMETT
HAUL-AWAY CONTAINERS
MJCllAEL HEINZ
HERTZ CAR LEASING
CITY Of HUNTINGTON BEACtl
HYDRO TEX
INSTRUMENTATION LABORTORY, INC
IRVINE RANCH YATER DISTRICT
JONES Ct1EMICALS, INC.
KEENAN PIPE & SUPPLY Co.
KING BEARING, INC.
KIRST PUMP & MACHINE UORKS
KLEEN-LIN£ CORP
KNOX INDUSTRIAL SUPPLIES
LAKE FOREST (LECTRIC VEHICLES
LARRY'S BLOG. MATERIALS, INC.
LAURSEN COLOR LAB
LEE & RO CONSULTING ENGR•
LJGtlTING DISTRIOUTORSt INC.
LITRELL YESTERN SALES, INC.
LOS ANGELES CH£MICAL CO.
HACK TRUCKS, INC.
MASTER BLUEPRINT & SUPPLY
MATT -CHLOR, INC.
MCCALLA BROS• PUHP & DRILLING
METROPOLITAN SANITARY DISTRICT
J. ARTtlUR MOOf"<Et CAt JNC.
E.D. MORITZ FOUNDRY
MYERS TIRE SUPPLY
NATIONAL LUMBER SUPPLY
NEWARK ELECTRONICS
OAKITE PRODUCTS, INC.
ORANGE COUNTY AUTO PARTS CO.
OSUORN( LABOHATORIES, INC.
OXYGEN SERVICE
CLAIMS PAID 04/21/82
AMOUNT
$09.79
S.6,759.72
$78.18
S26.00
$630.83
S3A.65
S.3,622.3'1
u,240.74
S.355.89
UO't.9'1
:&346. 71
s3,02s.oo
u,190.00
u 7.60
s.1,532.18
S.2,148.63
$'123.31
$611j7.93
$3.20
$14 ,863.32
$318·00
u,345.95
S2,032.2lf
3.lf 69. 91
S65.lf6
S75.64
t62.oo
Slf0.28
S.6't5.70
$630.88
$306•13
$87.13
S212.lf7
$35.23
$969.22
$156.53
$55.00
$29'1.25
Sl.129.96
SH2.lf9
lA12.29
S86. 70
S.879.16
SA79.86
s2,012.oo
S2lf3.lt3
(1
DlSCIHPT ION
GROUNDSKEEPING SUPPLIES
SURVEY P2-23, PLANT #2 GRADING PLAN
CONTROLS
LAB ANALYSIS
PUMP PARTS
WATER USEAGE
TELEPHONE
ELECTRICAL SUPPLIES
PIPE SUPPLIES
ELECTRICAL SUPPLIES
SMALL HARDWARE
COYOTE CANYON RAINWATER VACUUM TRUCKING
TRASH DISPOSAL
EMPLOYEE MILEAGE
VEHICLE LEASING
WATER USEAGEt WATER INSPECTION NEWLAND STREET
ENGINE OIL
LAB SUPPLIES
WATER USEAGE
CHLORINE
PIPE SUPPLIES
BEARING SUPPLIES
PUMP PARTS
JANITORIAL SUPPLIES
TOOLS
ELECTRIC CART PARTS
DUILDING MATERIALS
FILM PROCESSING
ENGR. HYDRAULIC RELIABILITY Pl-18
ELECTRICAL SUPPLIES
SHALL HARDWARE
INSECTICIDE
TRUCK PARTS
BLUEPRINT SUPPLIES
VALVES
PUMP PARTS
TECHNICAL JOURNAL
ELECTRICAL SUPPLIES
MANHOLE RING & COVER
TRUCK TIRES
SMALL HARDWARE
ELECTRICAL SUPPLIES
JANITORIAL SUPPLIES
TRUCK PARTS
TESTING P2-25-1A
SPECIALTY GASES
('
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):::.,
G>
n1 z
t::1
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FUND NO ( 1.199 -JT DIST UORKING CAFIT.6l ( PROCESSING DATE 't/19102 PAGE
REPORT NUMBER AP43
3 (
COUNTY SANITATION DISTRICTS Of ORANGE COUNTY
WARRANT NO.
058990
058991
050992
0589'J3
058994
05ll9t;l5
050996
058~97
050998
058999
05lJOOO
059001
059062
05lJ003
059004
059005
059006
059007
059008
059009
059010
05~011
059012
059013
0590l't
059015
059016
059017
05<.JOU
059019
059020
059021
05'J022
059023
059024
059025
059026
059027
059028
05';;029
05~030
0590~1
059032
059033
0590.H
059035
. CLAIMS PAID 04/21/82
VE NOOR
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
PPG INDUSTRIES, INC.
PARTS UNL1HITEO
PEAT, MARWICK, MITCHELL & CO.
PERRY EQUIPMENT CORP•
C. NORMAN PlTERSON CO. CONTR.
C. NORMAN PETERSON <P2-2't-2>
POSTMASTER
RAIN&O~ DISPOSAL CO.
TtlE REGISTER
ROBBINS & HEYEPS
f<OSEHOUNTt INC•
SANTA ANA DODGE
SANTA ANA fLECTRIC H0T0RS
SHALL£R & LOHR, INC.
S~IAMROCK SUPPLY
A.11. StiJPKEYt 1Nc.
SM I Hl-EHER Y CO.
SOUTHERN CALIF. EDISON CO•
so. CAL. GAS Co.
SO. CALIF. TESTING LAB
SOUTttERN COUNTIES OIL CO.
SPARKLETTS DRINKING UATER
SPECIAL PLASTIC SYSTEMS, INC.
THE SUPPLIERS
J. WAYNE SYLVESTER
T&J•S 4 WHEEL Of<IVE
TAYLOR -DUNN
F.H. THOMAS AIR CONDITIONING
ltfOMPSON LACQUfR CO.
TRANS-AMERICA OELAVALt INC.
TRAVEL BUFFS
TRUCK & AUTO SUPPLY, INC.
U.S. PIPE & FOUNDRY
UNION OIL CO. OF CALIF.
UNITED PARCEL 5ERVICE
UNITED STATES EQUIPMENT co., INC.
VWH SCIENTIFIC
VALLEY CITIES SUPPLY CO.
VANN & ASSOCIATES
VARECt INC.
JOHN R. UAPLES
GUY L. WARO[N & SONS
CAl<L WARREN & CO.
WAUKESHA ENGINE SERVICENTER
WESTERN CARLOADING CO.
AMOUNT
S6,991.17
$170.36
Ut268.58
1566.00
U82.88
$£>311321.60
$840 ,608 • .58
u1000.oo
$230.00
$386.US
$.215.08
U1l68.H
t.95.71
U31.27
$31341.50
S.2,866.74
$l21'tH9.2<J
:£198.75
11421936.72
$71892.37
'507.So
U41756.lf0
S't81.0't
s.1s1.oe
t.307.76
:£731.72
,39.36
Sl'f2.69
Ut615.00
$403.22
Sl,032.97
$840.00
$2t'f94.73
$699.95
S.53.43
t.52·37
$166.07
$11297.44
$886.82
s.3,375.00
$76.08
S.302.'tO
Sl91.'t9
t.300.00
s.2,110.15
$48.31
DESCRIPTION
REP LEN I Sil WORKERS 1 COMP. FUND
PAINT SUPPLIES
TRUCK PARTS
USER CHARGE SURVEY
ENGINE PARTS
RETENTION P2-24-I
RETENTION P2-24-2
POSTAGE
TRASH DISPOSAL
CLASSIFIED ADVERTISING
PUMP PARTS
ELECTRICAL SUPPLIES
TRUCK PARTS
ELECTRIC MOTOR PARTS
ENGR. 5-12-2, 5-25, 5-18R
TOOLS
TRUCK TI RES
TESTING P2-2i.-1
POWER
NATURAL GAS
TESTING P2-23-6
DIESEL FUEL
BOTTLED WATER
VALVE SUPPLIES
SMALL HARDWARE
PETTY CASH REIMBURSEMENT
TRUCK PARTS
ELECTRIC CART PARTS
AIR CONDITIONING MAINTENANCE
PAINT SUPPLIES
CONTROLS
AIR FARE, VARIOUS MEETINGS
TRUCK PARTS
PIPE SUPPLIES, 11-10-3
GASOLltlE
DELIVERY SERVICE
COMPRESSOR PARTS
LAB SUPPLIES
PIPE SUPPLIES
CHLORINE DEFUSER INSTALLATION
CONTROLS
ODOR CONSULTANT
CONTROLS
SELF FUNDED LIABILITY CLAIMS ADMINISTRATOR
ENGINE PARTS
FREI GtH
• .4)
:::
td
I
..i:::-:::
):>
G") rn :z
t='
):>
......
-I rn
3
::i:t::
lO
):>
r r
t=' ......
(/)
-I
:::0 ........
(""')
-I
(/)
:::
to
I
..i:::-:::
FUND NO ~199 -JT DIST WORKING CAPITAL PROCESSING DATE 4/19/82 PAGE
REPORT NUMBER APq3
COUNTY SANITATION DISTRICTS Of ORANGE COUNTY
CLAIMS PAID 04/21/82
WARRANT NO. VENDOR
059036
05Y037
0590.10
05q0!.'J
059040
O'l90q 1
059042
05904 3
SUMMARY
#1 OPER FUND
#2 OPER FUND
113 OPER FUND
85 OPER FUND
#5 ACO FUND
U7 OPER FUND
#11 OPER FUND
#11 ACO FUND
#5&6 OPER FUND
#5&6 ACO FUND
JT. OPER FUND
CORF
UESTERN UHOLESALE CO.
uEsTERN WIRE & ALLOYS
yE ST I NGHOUSE ELE CTR l C CORP
yEsn1ARD HOSE
UIOING TRANSPO~TATION
UILSON & HAMPTON
THOMAS L. UOODRUFF
xrnox CORP.
TOTAL CLAIMS PAID O't/21/82
SELF FUNDED LIABILITY INSURANCE FUND
SELF FUNDED WORKERS• COMP. INSURANCE FUND
JT. WORKING CAPITAL FUND
TOTAL CLAIMS PAID 04/21/82
(:'
AMOUNT
'£393.43
u 7't. 90
St,989.92
11,500.9'6
$25.50
11,106.98
S15,Jl3.60
$31469.23
-----------------
Sl1822,558.57
=================
AMOUNT
$ 5. 83
5,969. J 1
10. 531. 94
lt,962.68
'•, 126. lt5
,. , 120. 76
i.,901t.07
1, 768.1'•
1,021.75
196.00
208,1•19,51
J ·'•99,255.16
ssi..oo
7,191.17
69,802.00
$1,822,558.57
(1
DESCRIPTION
TOOLS
SMALL HARDWARE
ELECTRICAL SUPPLIES
HOSE SUPPLY
FREIGHT
OFFICE FURNITURE REPAIRS
LEGAL SERVICES
XEROX REPRODUCTION
" -
( ')
RESOLUTION NO. 82-46
APPROVING PLANS AND SPECIFICATIONS
FOR 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 COUNTY, CALIFORNIA, APPROVING PLANS
AND SPECIFICATIONS FOR INSTALLATION OF BULK HYDROGEN
PEROXIDE FACILITIES AT PLANT NO. 2, JOB NO. PW-093
* * * * * * * * * * * * * * * *
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 Keith and Associates, Districts'
engineers, for Installation of Bulk Hydrogen Peroxide Facilities at Plant No. 2, Job
No. PW-093, 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 California; and,
Section 4. That the General Manager be authorized to establish the date and
time at which said bids will be publicly opened and read; and,
Section 5. 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 May 12, 1982.
II C" AGENDA ITEM #lO(c)(l) -ALL DISTRICTS "C"
RESOLUTION NO. 82-47
APPROVING PLANS AND SPECIFICATIONS
FOR JOB NO. J-4-2-1
A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS. 1, 2, 3, S, 6, 7 AND
11 OF ORANGE COUNTY, CALIFORNIA, APPROVING PLANS
AND SPECIFICATIONS FOR EXPANSION OF CHLORINATION
FACILITY REFURBISHMENT AT TREATMENT PLANT NO. 2,
JOB NO. J-4-2-1
* * * * * * * * * * * * * * * *
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 detailed plans, specifications and contract documents this
day submitted to the Boards of Directors by Vann and Associates, Districts'
engineers, for construction of Expansion of Chlorination Facility Refurbishment at
Treatment Plant No. 2, Job No. J-4-2-1, are hereby approved and adopted7 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 California1 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 5. 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 May 12, 1982.
"D" AGENDA ITEM #10(c)(2) -ALL DISTRICTS "D"
•.
COUNTY SANITATION DISTRICTS
OF ORANGE COUNTY, CALIFORNIA
P. O. BOX 8127, F'CUNTAIN VALLEY, CALIF'ORNIA 92708
10844 ELLIS AVENUE (EUCLID OF'F'·RAMP, SAN DIEGO F'REEWAY)
Boards of Directors of County
Sanitation Districts
10844 Ellis Avenue
Fountain Valley, CA 92708
May 4, 1982
TELEPHONES:
AREA CODE '71~
540-2910
962-2411
Subject: Certification of Negotiated Fee for Engineering Services in Conjunction
with Design of Foul Air Scrubber for·Plant No. 2, Job No. P2-27
.. In accordance with the Districts' procedures for selection of professional
. .. engineeri.ng. services, the Selection Committee has negotiated the following fee
with John Carollo ~ngineers· for ~ngineer~ng:services in conjunction with the
design of a Foul Air Scrubber for Plant No. 2, Job No. P2-27:
"E"
Lump Sum Fee $57,550
The Selection Cammi ttee hereby certifies the above fina~ negotiated fee·· as
reasonable for the services to be performed, and that said fee will not result
in excessive profits for the consultant.
Approved
~----~----------~~---.F .red A. Harper
General ..Ma~ager
.Donald A. Holt, J~., Chairman
Selection Conunittee
Ron Pattinson, Vice-Chairman
Selection Committee
Ray E. Lewis, Chief Engineer
Selection Committee
AGENDA ITEM #10(c)(3)(A) -ALL DISTRICTS "E"
RESOLUTION NO. 82-48
APPROVING AGREEMENT WITH JOHN CAROLLO ENGINEERS
FOR ENGINEERING SERVICES RE DESIGN OF
FOUL AIR SCRUBBER FOR INFLUENT SEWERS AT PLANT
NO. 2, JOB NO. P2-27
A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7 AND 11
OF ORANGE COUNTY, CALIFORNIA, APPROVING AGREEMENT
WITH JOHN CAROLLO ENGINEERS FOR ENGINEERING
SERVICES RE DESIGN OF FOUL AIR SCRUBBER FOR INFLUENT
SEWERS AT PLANT NO. 2, JOB NO. P2-27
* * * * * * * * * * * * * * * *
WHEREAS, the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3,
5, 6, 7 and 11 of Orange County have heretofore adopted a policy establishing
.·
procedures for the selection of professional engineering and architectural services;
and,
WHEREAS, pursuant to said procedures an agreement has been negotiated with
John Carollo Engineers for design of Foul Air Scrubber for Influent Sewers at Plant
No. 2, Job No. P2-27; and,
WHEREAS, the Selection Committee, established pursuant to said procedures, has
certified the final negotiated fee for said services, which said certification has
been approved by the General Manager.
NOW, THEREFORE, the Boards of Directors of County Sanitation Districts Nos. 1,
2, 3, s, 6, 7 and 11 of Orange County, California,
DO HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the certain agreement dated ------------------by and
between County Sanitation Districts Nos. 1, 2, 3, S, 6, 7 and 11 of Orange County
and John Carollo Engineers for engineering services in connection with design of
Foul Air Scrubber for Influent Sewers at Plant No. 2, Job No. P2-27, is hereby
approved and accepted; and,
Section 2. That payment for said services is hereby authorized in accordance ~
with the provisions set forth in said agreement for a lump sum amount of $57,550.00;
"F-1" AGENDA ITEM #10(c)(3)(B) -ALL DISTRICTS "F-1"
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 May 12, 1982.
I
"F-2" AGENDA ITEM #10(c)(3)(B) -ALL DISTRICTS "F-2"
RESOLUTION NO. 82-49
REJECTING ALL BIDS FOR JOB NO. PW-091
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,
REJECTING ALL BIDS FOR FUEL OIL STORAGE TANK
AT TREATMENT PLANT NO. 1, JOB NO. PW-091, AND
AUTHORIZING THE GENERAL MAL~AGER TO ESTABLISH
DATE FOR REBID OF SAID PROJECT
* * * * * * * * * * * * * * * * * * *
.·
The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, S, 6, 7
and 11 of Orange County, California,
DO HEREBY DETERMINE THAT:
WHEREAS, the Districts have published Notice Inviting Bids for Fuel Oil Storage
Tank at Treatment Plant No. 1, Job No. PW-091, in accordance with the provisions of
Section 4755 of the State Health and Safety Code, and on May 4, 1982, publicly opened
and read all bids submitted1 and,
'--1 WHEREAS, the bids received have been evaluated by the Districts' engineers, and
the apparent low bid exceeds the engineer's estimate by approximately fifty (50%)
percent1 and,
WHEREAS, the Chief Engineer has this day submitted a written reconunendation
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 filed; and,
Section 2. That all bids received for said work be hereby rejected; and,
Section 3. That the General Manager be authorized to establish a bid date for
rebid of said project.
PASSED AND ADOPTED at a regular meeting held May 12, 1982.
"G-1" AGENDA ITEM #lO(o) -ALL DISTRICTS "G-1"
~
. B I D T A B u L A T I 0 N ~lay 4,. 1982
s H E E T ll:OOA.M.
JOB NO. PW-091
?ROJECT rr'T~T "'=' ---. .;,,,,,JJ..t
FUEL OIL STORAGE TANK AT TREATMENT PLANT NO. 1
PROJECT DESCRIPTION Furnish and install one 10,000 gallon underground
fuel storage tank complete with hold down slab, piping, and pavement
rep la.Cement.
ENGINESR' S ESTIMATE $ 10' 000 BUDGET. Al·10UN'!' $ -------
REMARKS
l.
2.
-----------------------------------------------------------------------
CONTRACTOR
D.L.T. Construction, Inc.
Long Beach, CA
Waldinger Corporation
Huntington Beach, CA
TOTAL BID
$ 14,948.00
s 34,850.00
I have reviewed the bids submitted for the above project and
believe that the low bid is high. I, therefore, recommend rejection
of the bids and request authority to rebid the project.
r/ n z./tprlµ t//11 )J,""-tj
Thomas M. Dawes
Deputy Chief Enginee~
I concur.with the above recommendation
tonbid Job.No. PW-091
, ~ ~-' ,-~~--/ c-c c~/,·~· ·
Ray/E. L~wis, Chief Engineer
"G-2" ~ AGENDA ITEM #lO_(n) -ALL DISTRICTS "G-2"
COUNTY SANITATrCN OISTRICTS OF ORANGE COUNTY
P. O. SOX 8127 -10344 ELLIS AVENUE
FOUNTAIN'VALL~Y 1 CALIFORNIA 92708
CHANGE ORDER GRANT NO. n/a ~--------------------~ C.0. N0. _______ 4 ________________ _
:ONTRACTOR: The \./aldincer Cornoration DATE ____________ A~p_r_i_1~3~0~,~1~9_8_2 ____ _
JOB: CONSTRUCTION OF BELT FILTER PRESS FACILITY. JOB NO. Pl-19
(ADD) s 46,069.00 ~.mOlL"lt of ~~is Change ore.er --------------------
In accorcance with contract provisions, the following changes in the contract
and/or contract work are hereby aut.~orized and as compensation c..~erefor, the following
additions to or deduct.ions from the contract price are hereby approved.
1. Modify Belt Filter Press Building roof supports to accommodate belt
filter presses, in accordance with the contractor's proposal dated
February 18, 1982 and March 3, 1982, for the lump sum amount of .... $36,858.00
2. Purchase and install valving and piping for 4-inch sample points on
the feed sludge 1 ines requested by District and not included within
original contract, for the lump sum amount of ....
3. Reroute 10-inch Ductile Iron plant water pipe around existing obstacle
not identified on plans, in accordance with Section ~0-4 of the General
Provisions, for the lump sum amount of .•..
4.
5,200.00
800.00
3 '211 .00
Extra costs for changes to motor control center requested by District,
for the lump sum amount of .••.
TOTAL ADD: !~~~~i:9=i \._,) s. The Contractor has been allowed 55 Calendar days for the
completion of this work. ~~=£gi~~gg~=~g~~
SUMMARY OF CONTRACT TIME
Original Contract Date
Original Contract Time
Original Completion Date
Time Extension this C.O.
TOTAL Time Extension
Revised Contract Time
Revised Completion Date
:card authorization date:
eputy Chief Engineer
September 8, 1981
340 Calendar Days
August 1 3, 1982
55 Calendar Days
55 Calendar Days
395 Calendar Days
October 7, 1982
Original Ccntract Price $ 1 ,847,220.00 ----------------------
Hay 12, 1982
Pre v. Auth. Changes S 18,153.00 ---------------------This Change (ADO) ~x s 46,069.00 ------------------
Amended Contract Price $ 1 '911 , 442 . 00 ------------------
Approved:
CCUNrf SANITATION OISIRlCTS cf
Orange County, Caiifornia
y ________________________________ __ Sy --------------------------------------Chief :'.ngineer THE WALDINGER CORP. Contrac:or
"H" AGENDA ITEM #lOCE) -ALL DISTRICTS "H"
.. · . COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
P. O. BOX 8127 -10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
Page 1 of 2
CHANGE ORDER GRANT NO. _____ n~/a.._ ______________ __
-~ C.O. N0. _____ 2 ________________ __
CONTRACTOR: John ·A. Artukov i ch & Sons, Inc. DATE Apri 1 21, 1.982 -----------------------------
JOB: FLOW EQUALIZATION FACILITIES AT PLANT NO. 2, JOB NO. P2-25-1B
Amount of t.~is Change Order (~D) ~m~~x s _____ 4~··-S~3~8~.o~o ____ _
In accordance with contract provisions, the following changes in the contrac~
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. Emergency repair of a Teak adjacent to the job site on in-
plant water piping system, in accordance with District
instructions and Section 10-4 of the General Provisions,
for the lump sum amount of ....
2. Install redwood paving header along easterly pavtng edge
(approximately 436 feet) at $3/fcot, in accordance with
District instructions and Section 10-4 of the General
Provisions: 436 feet x $3.00 =
3. Remove 925 cubic yards of dirt and debri and compact
subgrade and grade level for the unit price of $2/C.Y.,
in accordance with District instructions and Section 10-4
\.,,,I of the General Provisions: 925. C.Y. x $2.00 =
4. Glue 30 safety cones to exposed portions of 108-inch
effluent line at the unit price of $26/each, in accordance
with District instructions and Section 10-4 of the General
Provisions: 30 cones x $26/ea. =
S. The Contractor is allowed a 33 Calendar Day extension of
ti me as fo 11 ows:
TOTAL ADD:
a)
b)
lnclimate Weather -
Extra Work
15 Calendar Days
18 Calendar Days
33 Calendar Days
"l-1" AGENDA ITEM #10(F) -ALL DISTRICTS
$ 600.00
1,308.00
1 J 850. 00
780.00
"l-1"
;
..;
COUNTY SANITATION OISTR!CTS OF ORANGE COUNTY ··
?. 0. SOX 3127 -10344 ELLIS AVENUE
FOUNTAIN VALL~Y, CALI?ORNIA 92708
G~A~JT NO. n/a
------------~----~
C. 0. NO. 2 ------------------------CON7~..:.Ci'CR: John A. Artukovi ch & Sons, Inc. DATE: Apri 1 21, 1982
-----------~-------~--------
JCS: FLOW EQUALIZATION FACILITIES AT PLANT NO. 2, JOB NO. P2-25-18
Amount of this C~ange Orcer (ADD) s 4,538.00 ----------------------
!n accor~ance ~i~h contract ?revisions, the following c~ar.ges in the cont=act
and/or con~rac~ Nork are ~ereby author~zed ancl as compensation therefor, the follcwi~g
additions to or deductions ===m t~e contrac~ pr~~e are ~ereby approved.
~card authorization
)aputy Chief Engineer
SUMMARY OF CONTRACT TIME
Original Contract Date
Original Contract Time
Original Completion Date
Time Extension This C.O.
TOTAL Time Extension
Revised Contract Time
Revised Completion Date
September 30, 1981
180 Calendar Days
March 2 8 , 19 82
33 Calendar Days
33 Calendar Days
213 Calendar Days
April 30, 1982
Original Contract Price $ 343,000.00
May 12, 1982
Prev. Auth. Changes $ 52,366.47
lh is Change (ADO) x~!»~in s 4,538.00
Amended Contract ?rice $ 399.904.47
Approved:
COUNTY SANITATION CIS7~1CTS cf
Orange Coun~y, California
)"y.· -----------------------------------JOHN A. ARTUKOVICH & SONS/ Contiac:or
3y ------------------------------------Chief ~:igi:ieer
II I-2" AGENDA ITEM #10(F) -ALL DISTRICTS "I-2"
.. · . COUNTY SANIT~7!CN JIS7~!C7S OF CR~NGE COUNTY
?. o. aox 3127 -108~4 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92703
GRANT NO. n/a
~------~----------~
C. 0. NO. 3 ------~----------------
CON T~.:!.C"iO~: John A. Artukov i ch & Sons, Inc. Apr i 1 21 , 1982
JOB: FLOW EQUALIZATION FACILITIES AT PLANT NO. 2, JOB NO. P2-25-18
Amoun~ of this C~a..~ge Crder s 28,259.00
---------__;....~-------
In accorC.a..rice ·.·Ii t!1. cont= act p::-ovisions, t:~e fallowing changes in
and/or contrac~ ~erk are hereby authorized and as compensation therefor,
additions to or cleduc~!cns f=o~ t~e c:n~=ac~ ;r!ce are ~ereby approved.
ADJUSTMENT OF ENGINEER'S QUANTITIES
ADD:
Item
No. Unit Description
Change Est'd Qty
·FROM TO Difference.
the
cont=ac~
followi~g
A.
B.
C.Y.
S.F~
Aggregate Fill
Paving
0
0
642
16,444
642
16,444
@ $12/CY =
@ $1.25/SF =
$ 7,704.0
2-0, 555. 0
Total Add: $28,259.0
""C'OUCT:
'..._)
None Total Deduct: $
TOTAL ADD:
THERE IS NO TIME EXTENSION ALLOWED FOR THIS CHANGE ORDER.
3oard authorization date:
)e~ I Chief Engineer
'.-'
May 12, 1982
:3y ----------------------------------J 0 H NA. ARTUKOVICH & SONS/ Contrac:or
Original Contract Price $ 343,000.00
Prev. Auth. Changes $ 56,904.47
ih is Change (ADO) ~ s 28,259.00
Amended Contrac: ?iice $ 428, 163.47
Approved:
COUNTY S~NITATION DISTRICTS of
Orange Councy, Caiifcrnia
3y _____________________ ~~-:-~------
C hie f :n;Lieer
II J" AGENDA ITEM #10(G) -ALL DISTRICTS II J"
0. Q(
RESOLUTION NO. 82-50
ACCEPTING JOB NO. P2-25-1B AS COMPLETE
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7
AND 11 OF ORANGE COUNTY, CALIFORNIA, ACCEPTING
FLOW EQUALIZATION FACILITIES AT PLANT NO. 2
(108-INCH EFFLUENT LINE), JOB NO. P2-25-lB, AS
COMPLETE AND APPROVING FINAL CLOSEOUT AGREEMENT
* * * * * * * * * * * * * * * * * * *
.·
The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7
and 11 of Orange County, California,
DO HEREBY RESOLVE r DETERMINE AND ORDER:
Section 1. That the contractor, John A. Artukovich Sons, Inc., has completed
the construction in accordance with the terms of the contract for Flow Equalization
Facilities at Plant No. 2 (108-Inch Effuent Line), Job No. P2-25-1B, on April 30,
1982; and,
Section 2. That by letter the Districts' Chief Engineer has recommended
acceptance of said work as having been completed in accordance with the terms of the
contract, which said recommendation is hereby received and ordered filed; and,
Section 3. That Flow Equalization Facilities at Plant No. 2 (108-Inch Effluent
Line), Job No. P2-25-1B, is hereby accepted as completed in accordance with the terms
of the contract therefor, dated September 30, 1981, and,
Section 4. That the Districts' Chief Engineer is hereby authorized and
directed to execute a Notice of Completion therefor; and,
Section S. That the Final Closeout Agreement with John A. Artukovich Sons,
Inc., setting forth the terms and conditions for acceptance of Flow Equalization
Facilities at' Plant No. 2 (108-Inch Effluent Line), Job No. P2-25-1B, is hereby
approved and accepted in form approved by the General Counsel; and,
section 6. That the Chairman and Secretary of District No. 1, acting for
itself and on behalf of Districts Nos. 2, 3, S, 6, 7 and 11, are hereby authorized
and directed to execute said agreement on behalf of the Districts.
PASSED AND ADOPTED at a regular meeting held May 12, 1982.
"K" AGENDA ITEM #10(H) -ALL DISTRICTS "K"
..
"M-1"
RESOLUTION NO. 82-51
AUTHORIZING AND CONSENTING TO AN ASSIGNMENT OF
CONTRACT NO. I-lR-1 FROM PASCAL & LUDWIG, INC.
TO ADVANCO CONSTRUCTORS, INC.
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6,
7 AND 11 OF ORANGE COUNTY, CALIFORNIA, AUTHORIZING
AND CONSENTING TO AN ASSIGNMENT OF CONTRACT NO.
I-lR-1 FROM PASCAL & LUDWIG, INC. TO ADVANCO
CONSTRUCTORS, INC.
* * *
WHEREAS,. on March 10, 1982, the District Directors adopted
Resolution No. 82-24, receiving and filing bid tabulation,
awarding a contract.for converting gravity sewer force mains
by.:..the instalv~_ation of ·liner pipe, Job No. I-lR-1, to Pascal
& Ludwi\j'-~ Inc.; and,
WHERrAS, prior to the execution of said contract documents,
Pascal & Lu~4ig, Inc. filed a petition with the U.S. Bankruptcy
Court under Chapter 11 of the Bankruptcy Act designated as Case
No. SB-81-03597-WH; and,
WHEREAS, pursuant to said Petition, the Bankruptcy Court
issued its order dated February 26, 1982, assigning all execu-
tory contracts of Pascal & Ludwig, Inc. to Advance Constructors,
Inc.; and,
WHEREAS, Pascal & Ludwig, Inc. and Advanco Constructors,
Inc. have requested the consent of the Districts to an assignment
of the contract and all right, duties and obligations relating
thereto, from Pascal & Ludwig, Inc. to Advance Constructors,
Inc.; . and,
AGENDA ITEM #10(M)(2) -ALL DISTRICTS
•'
"M-1"
WHEREAS, the Districts have determined that Advance
Constructors, Inc. is fully qualified to perform the terms
and conditions of said contract and assignment thereof would
pose no additional risk or burden upon the Districts.
NOW, THEREFORE, the Boards of Directors of County Sani-
tation Districts Nos., 1, 2, 3, 5, 6, 7 .. and 11 ol Orange
County, California,
DO HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1: That certain agreement between the Districts
and Pascal & Ludwig, Inc., authorized by the Districts' Boards
of Directors on March 10, 1982 for Contract No. I-lR-1, may
be assigned from Pascal & Ludwig, Inc. to Advance Constructors,
·Inc., and the Districts· expressly consent~ thereto subject to
. the posting of ·new bonds, securing the ·performance ~_nd payment
\..,I of labor and materials, certificates of insurance and other
legal documents, as required by the plans and specifications
"M-2"
of the contract and in a form approved by the Districts' General
Counsel.
PASSED AND ADOPTED at a regular meeting held this 12th
day of May· , 1982.
-2-
AGENDA ITEM #10(M)(2) -ALL DISTRICTS "M-2"
RESOLUTION NO. 82-54
APPROVING PURCHASE AND SALE AGREEMENT RE
TRANSFER OF 4-MGD CAPACITY IN MILLER-HOLDER
TRUNK FROM DISTRICT 11 TO DISTRICT 3
A RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS. 3 AND 11 OF
ORANGE COUNTY, CALIFORNIA, APPROVING AN
AGREEMENT FOR THE TRANSFER OF 4-MGD CAPACITY
IN THE MILLER-HOLDER TRUNK SEWER FROM DISTRICT
NO. 11 TO DISTRICT NO. 3
* * * * * * * * * * * * *
WHEREAS, County Sanitation District No. 3, on March 24, 1982, declared its
itent to repurchase 4-MGD capacity in lower Miller-Holder Trunk Sewer from
District No. 11, for the amount of $750,000.00, subject to certain conditions,
which said conditions have been satisfied; and,
WHEREAS, County Sanitation District No. 11, on April 14, 1982, aut~orized
the sale of 4-MGD capacity in the lower Miller-Holde·r Trunk Sewer to District
No. 3 for the amount of $750,000.00 on July 13, 1983.
WHEREAS, the-Boards of Directors of County Sanitation Districts Nos. l, 2, ~
3, 5, 6, 7 and 11, at their regular meeting on April 14, 1982, adopted
Resolution No. 82-42, establishing policy that future inter-district
transactions for the purchase and sale of capacities in collection system
facilities (sewer and pump stations) shall be valued at the booked cost of said
capacity escalated based on the Engineering News Record Construction Cost Index
(ENR 1913 = 100) to the agreed transaction date; and,
NOW, THEREFORE, the Boards of Directors of County Sanitation Districts
Nos. 3 and 11 of Orange County, California,
DO HEREBY RESOLVE, DETERMINE AND ORDER:
section 1. That the certain Purchase and Sale Agreement between County
Sanitation Districts Nos. 3 and 11 of Orange County, California, providing for
the transfer of 4-MGD capacity in the lower Miller-Holder Trunk Sewer, from
"N-1" AGENDA ITEM #lO(N) -DISTRICTS 3 & 11 "N-1"
•.
District No. 11 to District No. 3 effective July 13, 1983, is hereby approved1
and,
Section 2. That said transfer is subject to payment by District No. 3 of
$750,000.00 to District No. 11 for said capacity1 and,
Section 3. That the Chairmen and Secretary of County Sanitation Districts
Nos. 3 and 11 are hereby authorized and directed to enter into and sign said
agreement, together with all other documents necessary to effect said transfer,
subject to approval of form and content by the Districts' General Counsel.
PASSED AND ADOPTED at a regular meeting held May 12, 1982.
"N-2" AGENDA ITEM #lO(N) -DISTRICTS 3 & 11 "N-2"
. ;
~ace: April 28, 1982
~--~-----------
TO: Board of Direc~ors
County Sanitation District No. 3
P. O. Box 812i
Fountain Valley, CA 92708
•"
I (We), the undersigned landowner(s), do hereby request that proceedings
be taken to annex 42.18 acres (Gross -to nearest hundredth) of
territory to the District located in the vicinity of Seal Beach Blvd.
and Forrestal Lane (Indicate adJ acen t
street incersec~ion or area description) in the city of
Seal Beach (Indicate city or unincorporated territory),
more oarticularly described and shown on the LEGAL DESCRIPTION and ~.AP
enclosed herewith which has been prepared in accordance with the ~
District's annexation procedures. The street address of this property
is: NONE (per City of Seal Beach)
The reason for the proposed annexation is: future property development
Said property is uninhabited
of registered voters, if any:
the property is: $660, 151. 00
-0-
(Inhabited or uninhabited). Number
The assessed value of
DISTRICT 7 ONLY: If the local sewering agency for the proposed develop-
ment is the 7th or 70th Sewer Maintenance District, said property must
~ also be annexed to the appropriate Sewer Maintenance District.
Accordingly,. enclosed herewith are the legal description and map for
annexation to the (7th or 70th) Sewer Maintenance District.
Also enclosed are the JUSTIFICATION OF PROPOSAL QUESTIONNAIRE requir~
by the Local Agency Formation Commission (and an Environmental Impact
Report, if appropriate) and a check in the amount of $500.00 repre-
senting payment of the DISTRICT PROCESSING FEE.
DEVELOPED RESIDENTIAL PROPERTIES ONLY: A $500.00 per lot service
charge is due for aeveloped residential properties. Accordingly,
included herewith is payment in the amount of $ for said
service charge for lot(s). (For developed properties other
than residential, the service charge will be calculated by the District_
upon receipt of application.)
Notices and communications relative to this proposal for annexation
should be sent to the following:
Ponderosa Homes Church Engineering, Inc.
3931 Bjrcb Street
Newport Beach, CA 92660
Tele: (714) 540-7377
SIGNATURE OF LANDOWNER DATE SIGNED ADDRESS OF LANDOWNER
x ~Lih~L((~:iJY~ __ Po_nde_ro_sa_Ho_mes ___ _,V
Richard G. Munsell 2082 Business Center Dr., #225
Name (Typea or printed) Irvine, CA 92715
"O" AGENDA ITEM #lO(o) -DISTRICT 3 "O"
..
RESOLUTION NO. 82-53-3
AUTHORIZING INITIATION OF PROCEEDINGS RE
ANNEXATION NO. 5 -HELLMAN ANNEXATION TO
COUNTY SANITATION DISTRICT NO. 3
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO. 3 OF ORANGE
COUNTY, CALIFORNIA, AUTHORIZING THE INITIATION
OF PROCEEDINGS TO ANNEX TERRITORY TO THE
DISTRICT (ANNEXATION NO. 5 -HELLMAN
ANNEXATION TO COUNTY SANITATION DISTRICT NO. 3)
* * * * * * * * * * * * * * * * * * *
The Board of Directors of County Sanitation District No. 3 of Orange County,
California,
DOES HEREBY RESOLVE DETERMINE AND ORDER:
That an application for annexation of territory to itself be made to the Local
Agency Formation Commission as follows:
Section 1. That this proposal is made pursuant to Division 1 (District
Reorganization Act of 1965) of Title 6 of the Government Code of the State of
""-"
California1 and,
Section 2. That this application is for the purpose of annexing approximately
42.18 acres located in the vicinity of Seal Beach Boulevard and Forrestal Lane, in the
city of Seal Beach, to provide sanitary sewer service to said territory, which said
service is not now provided by any public agency, as requested by Ponderosa Homes,
owners of said property, and,
Section 3. That the territory to be annexed is uninhabited~ and,
Section 4. That the designation assigned to the territory proposed to be
annexed is "Annexation No. 5 -Hellman Annexation to County Sanitation District
No. 3", 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 resolution1
and,
Section 5. That provisions for all fees required to be paid as a condition of
"P-1" AGENDA ITEM #lO(o) -DISTRICT 3 "P-1"
.·
the annexation must be satisfied prior to completion of annexation proceedings; and,
Section 6. That prior to the completion of annexation proceedings, the criteri -
'--'
established in the Procedures for Annexation to County Sanitation District No. 3,
adopted by the Board of Directors on February 10, 1982, must be satisfied; 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 May 12, 1982.
"P-2" AGENDA ITEM #lO(o) -DISTRICT 3 "P-2"
"R-1"
RESOLUTION NO. 82-55-5
AUTHORIZING AND CONSENTING TO AN ASSIGNMENT OF
CONTRACT NO. 5-12-2 FROM PASCAL & LUDWIG, INC.
TO ADVANCO CONSTRUCTORS, INC.
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO. 5 OF ORANGE COUNTY,
CALIFORNIA AUTHORIZING AND CONSENTING TO AN
ASSIGNMENT OF CONTRACT NO. 5-12-2 FROM PASCAL
& LUDWIG, INC. TO ADVANCO CONSTRUCTORS·, INC.
* * *
WHEREAS, on December 9, 1981, the District Directors
adopted Resolution No. 81-207-5, receiving and filing bid
tabulation, awarding a contract for converting gravity sewer
force mains -by-the installation of liner pipe, Job No. 5-12-2,
to Pascal & Ludwig,. ·Inc. ; and,
WHEREAS, Pascal & Ludwig, Inc. filed a petition with the
U.S. Bankruptcy Court under Chapter 11 of the Bankruptcy Act
designated_as Case No. SB-81-03597-WH; and,
WHEREAS, pursuant to said Petition, the Bankruptcy Court
issued its order dated February 26, 1982, assigning all execu-
tory contracts of Pascal & Ludwig, Inc. to Advance Constructors,
Inc.; and,
WHEREAS, Pascal & Ludwig, Inc. and Advance Constructors,
Inc. have requested the consent of the District to an assignment
of the contract and all right, duties and obligations relating
thereto, from Pascal & Ludwig, Inc. to Advance Constructors,
Inc.; and,
AGENDA ITEM #10(Q)(2) -DISTRICT 5
.·
"R-1"
\.__)
WHEREAS, the District has determined that Advance Con-
structors, Inc. is fully qualified to perform the terms and
conditions of said contract and assignment thereof would pose
no additional risk or burden upon the District.
NOW, THEREFORE, the Board of Directors of County Sanitation
District No. 5 of Orange County, California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1: That certain agreement between the District
and Pascal & Ludwig, Inc. dated December 30, 1981, for Contract
No. 5-12-2, may be assigned from Pascal & Ludwig, Inc. to
Advanco Constructors, Inc., and the District expressly consents
thereto, subject to the posting of new bonds, securing the per-
-.. formance and payment. of:. labor and ma:terials, certificates of
insurance and other legal .documents as required by the plans
and specifications of the contract, and in a form approved
by the District's General Counsel.
PASSED AND ADOPTED at a regular meeting held this . 12th
day of May , 1982.
-2-
"R-2" AGENDA ITEM #1Q(Q)(2) -DISTRICT 5 "R-2"
...... ,....,.... .............. 11.,., •• '""'., _.,.,....,. ···-.
of ORANGE COUNTY, CALIFORNIA ,· ,,
P. 0. BOX 8127
108"4 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
(714) 540-2910
INTRODUCTION
COSMOTRONICS
PROGRESS REPORT NO. 3
May 5, 1982
(7lA) 962-241 l
Cosmotronics has now progressed approximately 90 days into
their signed 150-day compliance agreement. Construction
progress, sampling results, and District staff's observa-
tions and reconunendations are as follows.
DISTRICTS' STAFF RECOMMENDATIONS
Districts' staff recommend that the Board of Directors
of District 7 allow Cosmotronics to continue operating
under the guidelines of Stipulation Pertaining to Industrial
Waste Permit No. 70146 Cosmotronics Company Corporation.
CONSTRUCTION
The block wall containment structure that will house the
waste solution storage tanks and the proposed pretreatment
equipment has been completed. However, due to problems
with the contractor, backfilling operations have been
delayed. This is causing problems with other proposed
construction.
SAMPLING
April discharge results are as follows:
Sample Composite Cu. Lbs/Day Cu. Lbs/Day Lbs.
Date pH 'in Discharge Permit Limit Over
4/06-07/82 10.0 3.5 1.0 2 .5 *
4/07~08/82 10.0 3.8 1.0 2.8*
4/14-15/82 9.0 1.1 1.0 .1
4/19-20/82 9.0 1.7 1.0 .7
4/20-21/82 11.0 .9 1.0
*Samples were taken prior to corrections being made as
described under Observations.
"S-1" AGENDA ITEM #10(R) -DISTRICT 7
~
"S-1"
COSMOTRONICS
PROGRESS REPORT No. 3
May 5, 1982
Page 2
OBSERVATIONS
The following interim steps have been taken by Cosrnotronics:
"S-2"
1. The storage of chemicals on or in close proximity
to the clarifier has been terminated.
2. Foot traffic has been directed away from the
clarifier as much as possible.
AGENDA ITEM #10(R) -DISTRICT 7 "S-2"
RESOLUTION NO. 82-57-7
ORDERING ANNEXATION OF TERRITORY TO THE DISTRICT
(ANNEXATION NO. 98 -PETERS CANYON ANNEXATION)
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO. 7 OF ORANGE COUNTY,
CALIFORNIA, ORDERING ANNEXATION OF TERRITORY TO
THE DISTRICT (ANNEXATION NO. 98 -PETERS CANYON
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:
Section 1. That application has heretofore been made to County Sanitation
District No. 7 for annexation of territory to the District by means of a petition
filed by the property owner; and,
" ;.
. Section 2. That pursuant to Division 1 (District Reorganization Act of 1965)
of Title 6 of the Government Code of the State of California, application has ~
heretofore been made to the Local Agency Formation Commission for annexation of said
territory to County Sanitation District No. 7 by means of Resolution No. 80-131-7,
filed with said Commission by the District; and,
Section 3. That the designation assigned by said Commission to the territory
proposed to be annexed is "Annexation No. 98 -Peters Canyon Annexation to County
Sanitation District No. 7", the exterior boundaries of which are described on
Exhibit •A" and shown on Exhibit "B" attached hereto and by reference made a part of
this resolution; and,
Section 4. That the territory hereinbefore referred to is uninhabited; and,
Section 5. That the reason for annexing said territory is to obtain and
provide public sanitary sewer service to said territory; and,
Section 6. That provision for payment of annexation acreage fees in the
amount of $86,739.43 has been satisfied; and,
"T-1" AGENDA ITEM #lO(s) -DISTRICT 7 "T-1"
Section 7. That Resolution No. 81-203-7 approving agreement for exchange of
property tax revenue relative to said property was adopted by District No. 7 on
December 9, 1981; and,
Section 8. That, as authorized by resolution of the Local Agency Formation
Commission pursuant to Division 1 (District Reorganization Act of 1965) of Title 6
of the Government Code, Section 56261, the territory hereinbefore referred to and
described hereinabove, be, and is hereby, ordered annexed to County Sanitation
District No. 7 without notice or hearing and without election.
PASSED AND ADOPTED at a regular meeting held May 12, 1982.
"T-2" AGENDA ITEM #lO(s) -DISTRICT 7 "T-2"
RESOLUTION NO. 82-58-11
DECLARING DISTRICT PROPERTY TO BE SURPLUSED
TO ITS NEEDS ~.ND AUTHORIZING ITS SALE
A RESOLUT.ION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO. 11 OF ORANGE
COUNTY, CALIFORNIA, DECLARING PARCELS OF
PROPERTY WITHIN 'l'HE DISTRICT TO BE SURPLUSED
TO ITS NEEDS AND AUTHORIZING THEIR SALE
* * *
WHEREAS, the District is the owner of two parcels of real
property located respectively at the southeast corner of New-
land Avenue and Hamilton Avenue and on the east side of Newland
Avenue 588 feet south of Hamilton Avenue in.the City of
Huntington Beach, County of Orange, California; and,
WHEREAS, the District parcel located at the southeast
corner of Newland Avenue and Hamilton Avenue measures approxi-
mately 3,348 square feet or 0.0769 acres and is improved with
an "L" shaped frame construction building consisting of approxi-
mately 683 square feet of enclosed floor space designed for
and previously utilized for the housing of a sewer pump station.
This site is generally herein referred to as the "Newland/
Hamilton site"; and,
WHEREAS, the District's parcel located on the east side of
Newland Avenue approximately 588 feet south of Hamilton Avenue
consists of approximately 9,000 square feet, or 0.2066 acres of
land with no building structures located thereon. Said site does
have three concrete structures measuring between 1.5 and 3.0
"V-1" AGENDA ITEM #10(r)(2) -DISTRICT 11 "V-1"
feet· above ground useq for access to and maintenance of District's
sewer facility. This site is conunonly referred to herein as the
"Banning site"; and,
WHEREAS, the District has now installed alternate wastewater
collection and conveyance facilities, thus eliminating the need
for the pump station located· at the Newland/Hamilton site and
no further present or future need of the site is contemplated;
and,
WHEREAS, due to the installation and operation of alternate
wastewater collection and conveyance facilities, the access
facilities located on the Newland/Hamilton site are no longer
necessary for the operation of the District and no other
present or future use of the site is contemplated.
NOW, THEREFORE, the Board of Directors of County Sanitation
District No. 11 of Orange County, California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1: That each of the recitals set forth hereinabove
are true and correct and are set forth hereat by reference as
though set forth in full and shall be deemed a substantive
finding and order of the Board.
Section 2: That the parcel of real property described
as the Newland/Hamilton site owned by the District is hereby
found and declared to be excess to the present and future needs
of the District.
Section 3: That the parcel of real property described
as the Banning site owned by the District is hereby found and
declared to be excess to the present and future needs of .the
District.
-2-
"V-2" AGENDA ITEM #10(r)(2) -DISTRICT 11 "V-2"
Section 4: That the District's General Manager and General
Counsel are authorized to undertake all necessary steps
attendant to the disposition of the two subject parcels by sale,
lease or transfer.
Section 5: That any sale of either parcel shall be subject
to the approval of the Board of Directors.
PASSED AL~D ADOPTED at a regular meeting held this 12th
day of May , 1982.
-3-
"V-3" AGENDA ITEM #10(r)(2) -DISTRICT 11 "V-3"
!I ...
"W"
f Rll\E R~\1f Jf \HTER DISTRlfT P.O. Box D·l e 18802 Bardeen Ave. elrvine. CA 92716-6025 e(714} 833·1223
April 30, 1982
Mr. Fred Harper, General Manager
County Sanitation Districts of Orange County
10844 Ellis Avenue
Fountain Valley, CA 92708
Dear Mr. Harper:
To complete the written file, following are the actions taken by the
Irvine Ranch Water District Board of Directors at a regular meeting
held April 26, 1982:
The Board declared its interest in considering the alternative
.for sewage disposal by the formation of a new sanitation district
to include areas of the Irvine Ranch Water District now served or
proposed to be served by the Michelson Water Reclamation Plant,
for treatment and disposal of raw sewage through facilities of
the County Sanitation Districts of Orange County {CSDOC};
Request~d the CSDOC Board of Directors to approve the concept
of the formation of a new sanitation district; subject to later
approval of a pre-fonnation agreement including terms and
conditions for service to be provided by the new sanitation
district;
Approved a new capital budget item entitled 11 CSDOC Sewage Treat-
ment and Disposal Option" in the amount of $300,000, and an
expenditure authorization in the amount of $125,000 to cover
consultant expenditures for Tasks 1 and 2 and initial staff
expenditures for this project;
Requested the Board.of Directors of CSDOC to undertake, at the
cost of IRWD, the studies defined as Tasks 1 and 2; and
Approved the procurement of a consultant for the study defined
as Task 3. ,
Please present our request to your Board of Directors.
Yours very t.ruly, ..--~
~/~fffe-
A. E. Bruington v
General Manager
AGENDA ITEM #13(A)(l) -ALL DISTRICTS "W"
·,.
COUNTY SANITATION
DISTRICTS NOS. 1, 2, 3, 5, 6, 7 AND 11
OF
ORANGE COUNTY, CALIFORNIA
MINUTES OF THE REGULAR MEETING
ON
APRIL 14·}· 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.
1, 2, 3, 5, 6, 7 and 11 of Orange County, California, was held on April 14, 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. l, 2, 3, 5, 6, 7 and 11 as follows: \._)
DISTRICT NO. 1:
DISTRICT NO. 2:
DISTRICT NO. 3:
DISTRICT NO. 5:
DISTRICT NO. 6:
DISTRICT NO. 7:
DISTRICT NO. 11:
ACTIVE DIRECTORS ALTERNATE DIRECTORS
_]L_James Sharp, Chairman Richard Edgar
__ x __ Robert Luxembourger, Chairman pro tern 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
X Carol Kawanami
__ X __ Robert Luxembourger
__ Bruce Nestande
_x_Ben Nielsen
_]L_Bob Perry
__ Earl Roget
X Don Smith
___ Anthony van Dyke, Chairman
_]L_Frank Laszlo, Chairman pro tern
_]L_Marvin Adler
_]L_Norman Culver
_]L_Bruce Finlayson
_x_Ruth Finley
X Sal Gambina
__ x_Robert Luxembourger
_]L_Gerald Mullen
X Lester Reese
Lawrence Romagn~no
x Donald Roth
X 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
Ruthelyn Plummer,Chairman pro tern
__ x __ Roger Stanton
X Richard Edgar, Chairman
X Don Smith, Chairman pro tern
X Evelyn Hart
X Robert Luxembourger
Bruce Nestande
X Bill Vardoulis
_]L_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
___ Howard Rowan
____ Jesse Davis
___ Frank Marshott
__ John Seymour
___ Kenneth Zommick
_x_Earl Roget
____ Bruce Nestande
___ Wayne Bornhof t
__ X_Evelyn Hart
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
..
~
4/14/82
STAFF MEMBERS PRESENT:
OTHERS PRESENT:
DISTRICT 1
Approval of Minutes
deemed approved, as mailed.
DISTRICT 2
Approval of Minutes
deemed approved, as mailed.
DISTRICT 3
Approval of Minutes
deemed approved, as mailed.
DISTRICT 5
Approval of Minutes
Fred A. Harper, General Manager, J. Wayne
Sylvester, Secretary, Ray E. Lewis, William N.
Clarke, Tom Dawes, Blake Anderson, Hilary
Baker, Peggy Atkinson, Ray Young, Bob Ooten,
Robert Hurd, Joe McDonald, Jim Benzie, Steve
Chandler, Dale Hoverman
Thomas L. Woodruff, General Counsel, Conrad
Hohener, Harvey Hunt, Vic Opincar, Penny
Miller, Mohamad Al-Jamie, Director Robert
Kuznik
* * * * * * * * *
There being no corrections or amendments to the
minutes of the regular meeting held March 10,
1982, the ·chairman ordered that said minutes be
There being no corrections or amendments to the
minutes of the regular meeting held March 10,
1982, the Chairman ordered that said minutes be
There being no corrections or amendments to the
minutes of the regular meeting held March 10,
1982, the Chairman ordered that said minutes be
There being no corrections or amendments to the
minutes of the regular meeting held March 10,
1982, or the minutes of the adjourned meeting
held March 24, 1982, the Chairman ordered that said minutes be deemed approved, as
mailed.
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.
There being no corrections or amendments to the
minutes of the regular meeting held March 10,
1982, the Chairman ordered that said minutes be
There being no corrections or amendments to the
minutes of the regular meeting held March 10,
1982, the Chairman ordered that said minutes be
There being no corrections or amendments to the
minutes of the regular meeting held March 10,
1982, the Chairman ordered that said minutes be
-3-
4/14/82
ALL DISTRICTS The Joint Chairman reported on his
Report of the Joint Chairman recent trip to Washington, D.C. He and
the General Manager met with Congressmen \.._)
Anderson, Clausen, Dannemeyer and Badham, Senator Cranston and Dr. Byrne,
Administrator of the National Oceanographic and Atmospheric Administration (NOAA),
and other federal officials relative to the Districts' deep ocean disposal
research project.
The Joint Chairman then recognized Mr. Vic Opincar, Vice President, and Penny
Miller, Secretary, of the Santa Ana River Basin Section of the California Water
Pollution Control Association, who announced that the Districts' Reclamation Plant
No. 1 had received the Association's "Plant of the Year Award" and presented said
award to Chairman Holt.
Mr. Holt reported he had appointed Director Don Fox to the Fiscal Policy Committee to
replace retiring Director Sharp and Director Dick Edgar as the new Chairman of said
Committee. He then announced that there would be a meeting of the Fiscal Policy
Conunittee on Tuesday, April 27th, at 4:30 p.m.
The Chairman then called a meeting of the Executive Committee for Wednesday, April
28th, at 5:30 p.m. and invited Directors Robert Luxembourger, Frank Laszlo, Bob
Perry, Ruthelyn Plummer and Lester Reese to attend and participate in the
discussions.
ALL DISTRICTS
Presentation of plaque to retiring
Director Sharp
plaque.
Chairman Holt expressed the Boards'
appreciation to retiring Director Jim
Sharp for his outstanding service to the
Districts, and presented him with a
It was then moved, seconded and carried by unanimous acclamation:
That the Boards of Directors hereby adopt Resolution No. 82-43, commending Director
Jim Sharp for his outstanding contributions and dedication to public service. A
certified copy of this resolution is attached hereto and made a part of these
minutes.
ALL DISTRICTS Joint Chairman Holt pointed out the fine
Approving retiring Director work that retiring Director Sharp had
Sharp's continued appointment as done as Commissioner to the Southern
Commissioner to SCCWRP California Coastal Water Research
Project (SCCWRP) and suggested that the
Boards consider appointing Mr. Sharp to continue as the SCCWRP representative for
a period of one year. It was then moved, seconded and duly carried:
That retiring Director Jim Sharp be, and is hereby, appointed to continue as the
Districts' Commissioner to the Southern California Coastal Water Research Project
(SCCWRP) through July, 1983.
ALL DISTRICTS
Authorizing reimbursement for
expenses for retiring Director
Sharp re appointment as Districts'
Commissioner to SCCWRP
Moved, seconded and duly carried:
That the Boards of Directors hereby
adopt Resolution No. 82-44, authorizing
payment of fees and reimbursement of
-4-
4/14/82
expenses incurred in connection with
appointment of retiring Director Jim Sharp as Commissioner to the Southern
California Coastal Water Research Project (SCCWRP) through July, 1983. A
certified copy of this resolution is attached hereto and made a part of these
minutes.
ALL DISTRICTS
Report of the General Manager The General Manager reported on recent
discussions held with the management of
the Santa Ana Watershed Project Authority (SAWPA) relative to purchase of an
increment of 3-mgd of treatment and disposal capacity. The provisions of the
Districts' agreement with SAWPA provides for the purchase of 5-mgd increments not
to exceed 30-mgd for discharge of brine water from the upper basin above Prado
Dam. SAWPA currently has 5 mgd capacity but does not have sufficient funding to
buy a full 5 mgd increment. Mr. Harper recommended that the Boards consider
approving the sale of the reduced increment of 3 mgd to SAWPA, subject to payment
for said capacity by April 28, 1982.
ALL DISTRICTS
Approving sale of 3-mgd capacity
increment to SAWPA
Moved, seconded and duly carried:
That the sale of a 3-mgd capacity
increment to the Santa Ana Watershed Project Authority (SAWPA) at a cost
calculated in accordance with the provisions of the agreement dated March 8, 1972,
be, and is hereby, authorized and approved, provided payment for said capacity is
received on or before April 28, 1982.
ALL DISTRICTS
Report of the General Counsel
The General Counsel briefly reported on
the Districts' progress relative to
securing approximately $1 million in
grant payments owing from the Environmental Protection Agency and an additional $1
million due in the near future, which have been withheld due to pending litigation
between EPA and the Pacific Legal Foundation in connection with the LA/OMA
project. He reported that he would appear in court on May 3rd to try to resolve
this matter and to prevent the Districts from becoming involved in the lawsuit.
ALL DISTRICTS
Selection of Assistant General
Manager
Joint Chairman Holt reported that the
Selection Committee for the position of
Assistant Ge~~ral Manager had inter-
viewed sev€·al qualified candidates. Be
advised that the Committee had a difficult job but had selected J. Wayne Sylvester
to fill the position of Assistant General Manager.
ALL DISTRICTS Moved, seconded and duly carried:
Ratification of payment of Joint
and individual District Claims That payment of Joint and individual
District claims set forth on Pages "A"
and "Bn, 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:
-s-
ALL DISTRICTS
Joint Operating Fund
Capital Outlay Revolving Fund -
Joint Working Capital Fund
Self-Funded Insurance Funds
DISTRICT NO. l
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
ALL DISTRICTS
Awarding Chlorine Process
3/10/82
$ 122,108.91
1,987,592.17
49,843.73
2,845.02
177.50
118.31
3,753.62
19.97
1,624.54
41,997.16
3,494.42
3,004.50
$2,216,579.85
3/24/82
212,643.09
97,590.41
57,865.73
16,370.57
101. 25
6,922.97
8,32
7 ,181.36
30.35
7,125.31
13,025.77
7,089.62
16.41
$ 434,284.16
Moved, seconded and duly carried:
Equipment, Specification No. E-124 That the bid tabulation and
recommendation for Chlorine Process
Equipment (Equipment Purchase Only), for Treatment Plant No. 2, Specification No.
E-124, be, and is hereby, received and ordered filed and that award of said
purchase to Fischer and Porter Company in the amount of $46,483.00, be, and is
hereby, approved.
ALL DISTRICTS
Receive and file the Selection
Committee certification re
Addendum No. 6 to the Engineering
Services Agreement with John
Carollo Engineers for Job No.
P2-24
Moved, seconded and duly carried:
That the Selection Committee
certification re final negotiated fee in
connection with Addendum No. 6 to the
Engineering Services Agreement with John
Carollo Engineers for design of Solids
Handling and Dewatering Facilities for
75-MGD Improved Treatment at Plant No. 2, Job No. P2-24, providing for additional
work re instructional training and start-up services for said facilities, be, and
is hereby, received and ordered filed.
ALL DISTRICTS
Approving Addendum No. 6 to
Agreement with John Carollo
Engineers re Job No. P2-24
Moved seconded and duly carried:
That the Boards of Directors hereby
adopt Resolution No. 82-30, approving
Addendum No. 6 to Engineering Services
Agreement with John Carollo Engineers for design of solids Handling and Dewatering
Facilities for 75-MGD Improved Treatment at Plant No. 2, Job No. P2-24, providing
for additional work re instructional training and start-up services for said
facilities on a fixed fee plus per diem cost reimbursement basis, for the total
amount of $14,000.00 (increase maximum amount from $1,420,709.00 to
$1,434,709.00). A certified copy of this resolution is attached hereto and made a
part of these minutes.
ALL DISTRICTS
Authorizing the Selection
Committee to negotiate with John
Carollo Engineers for design of
Foul Air Scrubber for Influent
Sewers at Plant No. 2, Job No.
P2-27
Moved, seconded and duly carried:
The the Selection Committee be, and is
hereby, authorized to negotiate with
John Carollo Engineers for design of
Foul Air Scrubber for Influent Sewers at
Plant No. 2, Job No. P2-27.
-6-
4/14/82
ALL DISTRICTS
Approving Change Order No. 3 to
plans and specifications re Job
No. Pl-18
Moved, seconded and duly carried:
That Change Order No. 3 to the plans and
specifications for Sludge System
Improvements at Reclamation Plant No. 1,
Job No. Pl-18, authorizing a deduction of $2,315.00 from the contract with
Hoagland-Artukovich, a Joint Venture, and granting a time extension of 79 calendar
days due to delays in delivery of equipment, be, and is hereby, approved. A copy
of this change order is attached hereto and made a part of these minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Accepting Job No. Pl-18 as
complete That the Boards of Directors hereby
adopt Resolution No. 82-31, accepting
Sludge System Improvements at Reclamation Plant No. 1, Job No. Pl-18, 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 Moved, seconded and duly carried:
Amending Positions and Salaries
Resolution That the Boards of Directors hereby
adopt Resolution No. 82-32, amending
Resolution No. 79-20, as amended, increasing the maximum hourly rate for Part-Time
Assistant? to $7.50 per hour. A certified copy of this resolution is atttached
hereto and made a part of these minutes.
ALL DISTRICTS
Authorizing staff to issue Change
Order A to Purchase Order No. 8064
to Clifford A. Forkert re
surveYing services for Job Nos.
P2-25-1A and P2-25-1B
Moved, seconded and duly carried:
That the staff be, and is hereby,
authorized to issue Change Order A to
Purchase Order No. 8064 to Clifford A.
Forkert for surveying services in
connection with Flow Equalization
Facilities at Plant No. 2 (Basins), Job No. P2-2S-1A, and Flow Equalization
Facilities at Plant No. 2 (108" Effluent Line), Job No. P2-25-1B, increasing the
total amount from $6,000.00 to $11,000.00 for additional services required
relative to Job No. P2-25-1B in connection with added road access improvements.
ALL DISTRICTS
Authorizing staff to issue Change
Order A to Purchase Order No. 8346
to Vann and Associates for
engineering and design services
Moved, seconded and duly carried:
That the staff be, and is hereby,
authorized to issue Change Order A to
Purchase Order No. 8346 to Vann and
Associates for preparation of plans and
specifications for three small projects, increasing the total amount for item No.
2 on said purchase order re installation of District-owned equipment at Plant 2
chlorination station, from $4,500.00 to $6,000.00 due to additional design work
required (increases total amount of purchase order from $9,800.00 to $11,300.00).
ALL DISTRICTS Moved, seconded and duly carried:
Approving plans and specifications
re Job No. PW-096 That the Boards of Directors hereby
adopts Resolution No. 82-33, approving
plans and specifications for New Chlorine Diffusers at Headworks "C" at Plant No.
2, Job No. PW-096, 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.
-7-
4/14/82
ALL DISTRICTS
Receive, file and deny claim
submitted by Quasim Ali Mirza for
injuries sustained in an accident
involving a District vehicle
hereby, received, ordered filed,
claims administrator.
ALL DISTRICTS
Authorizing the Chief Engineer to
attend the ASCE Convention in Las
Vegas, Nevada
Moved, seconded and duly carried:
That the claim submitted by Quasim Ali
Mirza in connection with alleged
inJuries sustained in an accident
involving a District vehicle, be, and is
denied and referred to the Districts' liability
Moved, seconded and duly carried:
That the Chief Engineer, be, and is
hereby, authorized to attend the
American Society of Civil Engineers'
Convention in Las Vegas, Nevada, on April 26-30, 1982~ and,
FURTHER MOVED: That reimbursement for travel, meals , lodging and incidental
expenses incurred in connection therewith, be, and is hereby, authorized.
ALL DISTRICTS
Authorizing the Joint Chairman
and General Counsel to attend the
AMSA Annual Meeting in Boston,
Massachusetts
Moved, seconded and duly carried:
That the Joint Chairman and General
Counsel, be, and are hereby, authorized
to attend the Association of
Metropolitan Sewerage Agencies' Annual
Meeting on May 21-25, 1982, in Boston, Massachusetts~ 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 Change Order No. 22 to
plans and specifications re Job That Change Order No. 22 to the plans
No. P2-23-6 and specifications for Major Facilities
for 75-MGD Improved Treatment at Plant
No. 2, Job No. P2-23-6, authorizing an addition of $78,782.64 to the contract with
H.C. Smith Construction Company for miscellaneous modifications, deletions and
additional work, be, and is hereby, approved. A copy of this change order is
attached hereto and made a part of these minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Approving Change Order No. 23 to
plans and specifications re Job That Change Order No. 23 to the plans
No. P2-23-6 and specifications for Major Facilities
for 75-MGD Improved Treatment at Plant
No. 2, Job No. P2-23-6, authorizing an addition of $83,010.00 to the contract with
H.C. Smith Construction Company for miscellaneous modifications, deletions 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. 7 to
plans and specifications re Job
No. P2-24-l
Following a brief report by the General
Counsel, it was moved, seconded and duly
carried:
That Change Order No. 7 to the plans and specifications for Digestion and Wet "'-1J
Storage Facilities for the Solids Handling and Dewatering Facilities at Plant No.
2, Job No. P2-24-l, authorizing an addition of $370,374.00 to the contract with c.
-8-
-.
4/14/82
Norman Peterson Co. Contractors, a Division of Dillingham Corporation, relative to
the negotiated settlement of claims, as approved by the State water Resources
Control Board, subject to execution of an indemnification agreement by the
contractor holding the Districts harmless against possible claims by
subcontractors, 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. 8 to
plans and specifications re Job
No. P2-24-l
Following a brief report by the General
Counsel, it was moved, seconded and duly
carried:
That Change Order No. 8 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 $3,881.75 to the contract with c.
Norman Peterson Co. Contractors, a Division of Dillingham Corporation, for
miscellaneous modifications, deletions 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. 8 to
plans and specifications re Job
No. P2-24-2
Moved, seconded and duly carried:
That Change Order No. 8 to the plans and
specifications for Dewatering and Dry
Storage Facilities for the Solids
Handling and Dewatering Facilities at Treatment Plant No. 2, Job No. P2-24-2,
authorizing an addition of $125,391.00 to the contract with c. Norman Peterson Co.
Contractors, a Division of Dillingham Corporation, relative to the negotiated
settlement of claims, and granting a tlme extension of 101 calendar days, as
approved by the State Water Resources Control Board, subject to execution of an
indemnification agreement by the contractor holding the Districts harmless against
possible claims by subcontractors, 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. 9 to
plans and specifications re Job
No. P2-24-2
Following a brief report by the General
Counsel, it was moved, seconded and duly
carried:
That Change Order No. 9 to the plans and specifications for Dewatering and Dry
Storage Facilities for the Solids Handling and Dewatering Facilities at Treatment
Plant No. 2, Job No. P2-24-2, authorizing an addition of $83,054.00 to the
contract with c. Norman Peterson Co. Contractors, a Division of Dillingham
Corporation, for miscellaneous modifications, one deletion 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
Receive and file General Counsel's
Legal Opinion re acceptance of
letters of credit as security in
lieu of a retained percentage for
Jobs Nos. P2-24-l and P2-24-2
Moved, seconded and duly carried:
That the General Counsel's legal opinion
dated April 7, 1982, relative to the
request of c. Norman Peterson Co.
Contractors, a Division of Dillingham
Corp., contractor for Districts' Job No.
P2-24-l, Digestion and Wet Storage Facilities for the Solids Handling and
Dewatering Facilities at Plant No. 2, and Job No. P2-24-2, Dewatering and Dry
Storage Facilities for the Solids Handling and Dewatering Facilities at Plant No.
2, re acceptance of irrevocable letters of credit as security in lieu of a
retained percentage for said contracts, pursuant to the provisions of the
specifications for said projects, be, and is hereby received and ordered filed.
-9-
4/14/82
ALL DISTRICTS
Approving request of c. Norman
Peterson Co. Contractors for
substitution of letter of credit
for retained percentage re Job
Nos. P2-24-l and P2-24-2
Moved, seconded and duly carried:
That the request of c. Norman Peterson
Co. Contractors, a Division of
Dillingham Corp., contractor for
Districts' Job No. P2-24-l, Digestion
and Wet Storage Facilities for the
Solids Handling and Dewatering Facilities at Plant No. 2, and Job No. P2-24-2,
Dewatering and Dry Storage Facilities for the Solids Handling and Dewatering
Facilities at Plant No. 2, for substitution of irrevocable letters of credit as
security in lieu of a retained percentage for said contracts, be, and is hereby,
approved.
ALL DISTRICTS Moved, seconded and duly carried:
Receive and file written report
of the Fiscal Policy Committee That the written report of the Fiscal
Policy Committee's meeting on March 30,
1982, be and is hereby, received and ordered filed.
ALL DISTRICTS
Adopting revised Procedures for
the Selection of Professional
Engineering and Architectural
Services
adopted, as recommended by the Fiscal
ALL DISTRICTS
Amending Purchasing Resolution No.
Moved, seconded and duly carried:
That the revised Procedures for the
Selection of Professional Engineering
and Architectural Services dated April
14, 1982, be, and is hereby approved and
Policy Committee.
Moved, seconded and duly carried:
81-24, as amended That the Boards of Directors hereby
adopt Resolution No. 82-34, amending
Purchasing Resolution No. 81-24, modifying the provision relative to retention of
architectural and engineering services. A certified copy of this resolution is
attached hereto and made a part of these minutes.
ALL DISTRICTS
Declaring willingness to provide
sewer service for 1984 Olympic
Shooting Facilities in Coal
Canyon
in Coal Canyon, presently outside the
ALL DISTRICTS
Receive and file report of staff
re purchase and sale of Inter-
district capacity rights
Moved, seconded and duly carried:
That the Boards of Directors do hereby
declare their willingness to provide
sewer service for the 1984 Olympic
Shooting Facilities proposed to be built
Districts• boundaries.
Moved, seconded and duly carried:
That the report of the staff re purchase
and sale of Inter-district capacity
rights in Districts' sewerage
facilities, be, and is hereby received and ordered filed.
-10-
4/14/82
ALL DISTRICTS
Establishing policy re future
inter-district transactions for
the purchase and sale of
capacities in collection system
facilities
Moved, seconded and duly carried:
That the Boards of Directors hereby
adopt Resolution No. 82-42, establishing
a policy that future inter-district
transactions for the purchase and sale
of capacities in collection system
facilities (sewer and pump stations) shall be valued at the booked cost of said
capacity, escalated based on the Engineering News Record Construction Cost Index
(ENR 1913 = 100) to the agreed transaction date. A certified copy of this
resolution is attached hereto and made a part of these minutes. i21
ALL DISTRICTS
Receive and file status report re
Negotiations for Tax Exchanges for
New Annexations
Moved, seconded and duly carried:
That the status report of the Select
Committee re Negotiations for Tax
Exchanges for New Annexations (AB 8),
dated April 8, 1982, be, and is hereby, received and ordered filed.
DISTRICT 2
Approving Change Order No. 1 to
plans and specifications re
Contract No. 2-lOR-3
Moved, seconded and duly carried:
That Change Order No. 1 to the plans and
specifications for Repair of Manholes in
Euclid Avenue (Talbert Avenue to Bolsa
Avenue), Contract No. 2-lOR-3, authorizing a deduction of $1,500.00 from the
contract with Sancon Engineering, Inc., be, and is hereby, approved. A copy of
this change order is attached hereto and made a part of these minutes.
DISTRICT 2 Moved, seconded and duly carried:
Accepting Contract No. 2-lOR-3, as
complete That the Board of Directors hereby
adopts Resolution No. 82-35-2, accepting
Repair of Manholes in Euclid Avenue (Talbert Avenue to Balsa Avenue), Contract No.
2-lOR-3, 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
Authorizing reimbursement costs
incurred by the Yorba Linda County
Water District for relocation of
Water District lines re Contract
No. 2-21
Interceptor Sewer, Contract No. 2-21,
DISTRICT 2
Adjournment
Moved, seconded and duly carried:
That reimbursement of costs incurred by
the Yorba Linda County Water District in
the amount of $6,505.50 for relocation
of Water District lines to accommodate
construction of the Carbon Canyon Dam
be, and is hereby, authorized.
Moved, seconded and duly carried:
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 8:03 p.m., April 14, 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 8:03 p.m., April 14, 1982.
-11-
4/14/82
DISTRICT 5 Moved, seconded and duly carried:
Approving agreement with the City
of Newport Beach re inclusion of That the Board of Directors hereby adopt
city street improvements in Resolution No. 82-36-5, approving ~
District Contract No. S-18R agreement with the City of Newport Beach
providing for payment to District for
design and construction of city street improvements to be included in District's
Contract No. 5-lSR, Rehabilitation and Relocation of Pacific Coast Highway Sewer
from Bay Bridge Pump Station to Dover Drive. A certified copy of this resolution
is attached hereto and made a part of these minutes.
DISTRICT 5
Approving Change Order No. 4 to
plans and specifications re
Contract No. S-24A
Moved, seconded and duly carried:
That Change Order No. 4 to the plans and
specifications for Back Bay Trunk Sewer
(Material Purchase Only), Contract No.
S-24A, authorizing an adjustment of quantities from 990 feet of 24-inch ductile
iron pipe to 995.7 feet, for a total addition of $192.74 to the contract with u.s.
pipe and Foundry Company, be, and is hereby, approved. A copy of this change
order is attached hereto and made a part of these minutes.
DISTRICT 5 Moved, seconded and duly carried:
Accepting Contract No. 5-24A, as
complete That the Boards of Directors hereby
adopt Resolution No. 82-37-5, accepting
Back Bay Trunk Sewer (Material Purchase Only), Contract No. S-24A, 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 8:03 p.m., April 14, 1982.
DISTRICT 6 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 6 be adjourned. The Chairman then
declared the meeting so adjourned at 8:03 p.m., April 14, 1982.
DISTRICT 7
Receive and file letter from City
of Tustin reguesting payment for
recompaction re Contract No. 7-3
Moved, seconded and duly carried:
That the letter dated March 25, 1982,
requesting payment in the amount of
$8,250.00 relative to recompaction on
Red Hill Avenue in connection with District's Contract No. 7-3, Lemon Heights
Trunk Sewer, be, and is hereby, received and ordered filed and referred to staff
for study and recommendation.
DISTRICT 7 Moved, seconded and duly carried:
Authorizing execution of agreement
with Department of Navy for That the General Manager, be, and is
payment of fees re proposed hereby, authorized to execute an
Annexation No. 104 -MCAS/LTA agreement with the Department of the '\iwl
Family Housing Annexation Navy providing for payment of annexation
acreage and processing fees and sewer
connection fees pertaining to proposed Annexation No. 104 -MCAS/LTA Family
Housing Annexation to County Sanitation District No. 7
-12-
4/14/82
DISTRICT 7 Moved, seconded and duly carried:
Receive and file progress report
re Cosmotronics That the staff report dated April 7,
1982, re progress of Cosmotronics rela-
tive to compliance with the Stipulation Pertaining to Industrial Waste Permit No.
7-146 approved by the Board on February 10, 1982, as a condition to suspending the
Order of Revocation for a period of 150 days, be, and is hereby, received and
ordered filed.
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 8:05 p.m., April 14, 1982.
DISTRICT 11
Amending action of August 12, 1981
authorizing purchase of additional
iron pipe for Contract No. 11-10-3
Moved, seconded and duly carried:
That the action of August 12, 1981 for
purchase of 975 feet of 24" ductile cast
iron pipe at the price of $31.90 per
lineal foot plus sales tax, from District No. S, for use in Contract No. 11-10-3,
Modifications to the Slater Avenue Pump Station and New Force Main Sewer, be and
is hereby amended to provide for the purchase of an additional 20.7 feet of said
24-inch ductile iron pipe from District No. 5 at the rate of $31.90 per foot, plus
sales tax.
DISTRICT 11 Moved, seconded and duly carried:
Approving Addendum No. 1 to
Agreement with Keith and That the Board of Directors hereby
Associates re Contract No. 11-10-3 adopts Resolution No. 82-39-11,
approving Addendum No. 1 to Engineering
Services Agreement with Keith and Associates for design of Modifications to the
Slater Avenue Pump Station and New Force Main Sewer, Contract No. 11-10-3
providing for a change in the payment provisions, decreasing the authorized amount
from $2,000.00 to $525.00 for soils investigation services, and increasing the
authorized amount from $1,100.00 to $2,575.00 for surveying services, with no
change in the total maximum authorized amount of $14,100. A certified copy of
this resolution is attached hereto and made a part of these minutes.
DISTRICT 11 Moved, seconded and duly carried:
Receive and file staff report
dated March 7, 1982 re financing That the staff report dated March 7,
of the Coast Trunk Sewer, Reach 3, 1982, re proposed agreement with
Contract No. 11-13-1 Seacliff Estates (formerly Mansion
Properties, Inc.) re financing of the
Coast Trunk Sewer, Reach 3, Contract No. 11-13-3, be, and is hereby received and
ordered filed.
DISTRICT 11
Report of General Counsel re
agreement with Seacliff Estates
re financing Coast Trunk Sewer
The General Counsel reported that the
details of the proposed agreement for
advance payment of connection fees by
Seacliff Estates (formerly Mansion
Properties, Inc.) to aid in construction
of the Coast Trunk Sewer, Reach 3, Contract No. 11-13-3, had been worked out and
the agreement was ready for signature.
-13-
4/14/82
DISTRICT 11 Moved seconded and duly carried:
Approving Agreement for Advance
Payment of Connection Fees as an That the Board of Directors hereby
Aid in Construction of the Coast adopts Resolution No. 82-40-11, \..,.)
Trunk Sewer, Reach 3, Contract No. approving Agreement for Advance Payment
11-13-3 of Connections Fees as an Aid in
Construction of the Coast Trunk Sewer,
Reach 3, Contract No. 11-13-3, in the amount of $1,320,000. A certified copy of
this resolution is attached hereto and made a part of these minutes.
DISTRICT 11 Moved, seconded and duly carried:
Authorizing the sale of 4 MGD
capacity in the Miller-Holder
Trunk Sewer to District No. 3 That the sale of 4 MGD capacity in the
Miller-Holder Trunk Sewer to District
No. 3 for the amount of $750,000 effective July 13, 1983, be, and is hereby,
approved.
DISTRICT 11
Approving Addenda Nos. 1 and 2 to
plans and specifications re
Contract No. 11-13-3
Moved, seconded and duly carried:
That Addenda Nos. 1 and 2 to the plans
and specifications for the Coast Trunk
Sewer, Reach 3, Contract No. 11-13-3,
making technical clarifications and modifications, be and is hereby, approved.
Copies of these Addenda are on file in the office of the Secretary.
DISTRICT 11
Receive and file letter from
Steve Bubalo Construction Company
re extending the off er of his bid
to April 14, 1982 re Contract No.
11-13-3
Moved, seconded and duly carried:
That the letter from Steve Bubalo
Construction Company, dated April 14,
1982, low bidder for Contract No.
11-13-3, extending the bid offer to
April 14, 1982, to allow for award of
contract after the expiration of the 60-day requirement set forth in the
specifications, be, and is hereby, received and ordered filed.
DISTRICT 11
Awarding Contract No. 11-13-3 to
Steve Bubalo Construction Company
Moved, seconded and duly carried:
That the Board of Directors hereby
adopts Resolution No. 82-41-11, to receive and file bid tabulation and
recommendation, and awarding contract for Coast Trunk Sewer, Reach 3, Contract No.
11-13-3, to Steve Bubalo Construction Company in the amount of $3,040,523.00. A
certified copy of this resolution is attached hereto and made a part of these
minutes.
DISTRICT 11
Authorizing Selection Committee
to negotiate for construction
surveying services required re
Contract No. 11-13-3
Moved, seconded and duly carried:
That the Selection Committee, be, and is
hereby, authorized to negotiate for
construction surveying services required
in connection with Contract No. 11-13-3.
-14-
4/14/82
DISTRICT 11
Authorizing General Manager to
negotiate and award a contract for
in-plant pipe testing services
reguired re Contract No. 11-13-3
Moved, seconded and duly carried:
That the General Manager, be, and is
hereby, authorized to negotiate and
award a contract for in-plant pipe
testing services required in connection
with Contract No. 11-13-3, for an amount not to exceed $15,000.
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 8:09 p.m., April 14, 1982.
DISTRICT 1
Public Hearing and actions on
revocation of Industrial Waste
Discharge Permit No. 1-271 issued
to Rheem Metals
Report of General Counsel
re hearing procedure
This being the time and place fixed for
public hearing on proposed revocation of
Industrial Waste Discharge Permit
No. 1-271 issued to Rheem Metals on
August 1, 1980, the Chairman declared
the hearing open at 8:10 p.m.
The District's General Counsel
reported that the hearing was being
held in accordance with the
regulations in District Ordinance No. 103 and briefly reviewed the hearing
procedures, commented on the purpose of the hearing and outlined the sequence of
actions to be followed by the Board.
Presentation by Staff A slide presentation was given by staff
depicting Rheem Metal's non-compliance with
the District's Industrial waste Discharge Permit requirements.
Presentation by Rheem Metals The Chair recognized Mr. Al-Jamie, owner of
Rheem Metals, who referred to his March
30th letter to Mr. Harper describing the situation at Rheem Metals. He further
reviewed his firm's operation and steps they have taken to try to comply with the
Districts' Industrial Waste Discharge Permit and commented on items pointed out
in the staff presentation. Mr. Al-Jamie conceded that he had been in violation
of the requirements and stated he proposed to take corrective action.
The ~oard then entered into a lengthy discussion relative to Rheem Metal's
history of noncompliance with the District's Industrial Waste Permit
requirements.
Receive and file Documentation for
Permit Revocation Hearing re
Permit No. 1-271 issued to Rheem
Metals
No. 1-271 issued to Rheem Metals,
permit and inspection reports and
reports, pictures and slides, and
1982, be, and is hereby received,
the hearing.
Close hearing
It then was moved, seconded and duly
carried:
That the Staff Documentation for
Permit Revocation Hearing re Permit
in the form of correspondence, invoice file,
laboratory procedures, quality assurance
the letter from Rheem Metals dated March 30,
ordered filed and entered into the record of
It was moved, seconded and duly carried:
That the hearing on proposed revocation of Industrial Waste Discharge Permit No.
1-271 issued to Rheem Metals be closed. The Chairman then declared the hearing
closed at 9:14 p.m.
-15-
4/14/82
Adoption of Resolution of Finding
of Fact and Orders re Revocation
of Industrial Waste Discharge
Following further discussion, it was
moved, seconded and duly carried:
Permit No. 1-271
That the Board of Directors hereby
adopts Resolution No. 82-38-1, adopting findings of fact and orders pertaining to
violations re Industrial Waste Discharge Permit No. 1-271 issued to Rheem Metals.
A certified copy of this resolution is attached hereto and made a part of
these minutes~ and,
FURTHER MOVED: That Industrial Waste Discharge Permit No. 1-271 issued to Rheem
Metals on August 1, 19.80, be, and is hereby, revoked effective April 14, 1982:
and,
FURTHER MOVED: That the General Counsel be, and is her~by, authorized to take
appropriate legal action against the owner of Rheem Metals in the event any
further discharge is made into the District's system.
DISTRICT 1 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 9:17 p.m., April 14, 1982.
-16-
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FUND NO
WARRANT NO.
(1511.'\66
050367
05H36A
05H369
05fl370
05fl371
O~·H 3 72
05fi373
05H37 11
o~.1;3 75
O':iE::H5
05HH7
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05U~79
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9199 -JT DIST ~ORKING CAPITAL PROCESSING DATE 3/06/82 PAGE
REPORT HUMBER AP43
. ·-COUNTY SAN ITU JON ·01 STR I c Ts'"()f= 'ORANG( t iH.irHY .
CLAIMS PAID 03/10182
··-·-.. -----vrno·on·-·-··----· -.... -----··-·-----·-· -·-.. A~t 0 UN T ·-· --. ·------·-----· --. -·-OEStRIPltON.
A-1 NURSERIES sea.12 LANDSCAPING SUPPLIES . A D. . T 1R [ . Co·~-... --. -. . ---· ...... ----·-··· .. .. . . . .. --. -·· -ii 5 ~ 2 ti . . . -.. . . T I RE REP A I RS
AHC PAINT STRIPING SERVICE S240.00 PARKING LOT STRIPING
A. M. VERITYP(R SJ23.16 OFFICE SUPPLIES
HIC TNCORPORATCD ____ -·--·-··-·-·-.. --. ---·--.. ---·--·--· '!322.04 .. .. .... ELECTRICAL SUPPLIES
AJR CALIFORNIA S67.00 AIR FARE, VARIOU~ MEETINGS
AIR CHEM SYSTEMS• INC. S425.06 FIBERGLASS
lflf. ANCHOR F'ACK I NG .. CO;··-·--.. -. -----· .-.... --.... -·---l66; 78 PUMP PARTS ...
AOUA BlN CORP. s4,396•52 CHEMICAL COAGULENTS
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JOllN A. Ar.TUKOVJCH & SONS, INC U26,360.00 CONTRACTOR P2-25-1B, UTILITY LOCATION P2-23. P2-2~ . ·-·ac· TNOUS'TR lAL--suPPtn-INC•------.. ·--------------·-----·-· $99-;"64 --··-. ·-. p I PE SUPPL I ES··-·-·
BAKER PLYUOOD CO., INC. S564.42 SHALL HARDWARE
&ANK OF AHERJCA NT & SA $74•57 VISA TRAVEL EXPENSES eEARINGSi INC~ --·--·--·· ·------------· ··-·-· .. ·---·---·---·----·-· .. i94;·59··· ·-.. ~-···-·BEARINGS
OECKHAN INSTRUMENTS S202.84 CONTROLS
JOUNG. ElELL CO. SIH.06 PUMP Pl\RTS
·-. R IRO'"M'ACHINr------------·-... ____ -------------·--s56-;~9-· -·--.. ·---rRE I ran-·-· .. ·---· . -· .. ·--·-·-·----. ---.
CPT CORPORATION S53D.OO WORD PROCESSING SUPPLIES
CS COMPANY it,853.07 VALVE~
C4RHCNTTA"FORO"-TRUCK"SA[[St -·me-.·-·--·----·-··---·--·---s273-;~1·-----... TRUCK PARTS' ..... ·-....... ·-
JOHN CAROLLO ENGINEERS t4,107.22 ENGR. P2-2~-1, P2-24-2, P2-24-1A
JOHN CAROLLO £NGINCERS s2,901.71 ENGR. ULTIMATE SOLIDS DISPOSAL. ... CfffHTRJXi 'INc;·-----~-------.. ··-. ···-------·· _________ ,, ___ u57-;7s--· ---·-.. --tONTROlS
CtlfVROtl u.s.A., INC. $15,847.90 GASOLINE
Tiff. CJLREN COMPANY \900.00 SEMINAR REGISTRATION
. CONSOL TO A rro-nr-crn IC A[-'ClTST .;·-·-··----·----____ .. __ ·--i~. 853.'90 -----·-·n E CTR I CAL SU PPll Es'
COOPER ENERGY SERVICES \413.17 ENGINE PARTS
DME, JNC. s1,a11.11 PIPE SUPPLIES
.. OE'LPHJ "SY s l['MS ;;·--yNc-• ·-·-----·----·--.. -----------·-.. ·--·-·-·····-s5 If 0 ··!) 0 ··-·----·-.... HIN ,-·coHPUTE'R. SUPPORT. s ERV I c H -------. ----
DE TR A f:lUSJNESS MACtlJNES S415.80 TYPEWRITER MAINTENANCE
OORADO ENTEPPR1SCSt INC• S659e06 MUFFLER STACK REPAIRS
.. ·ouNN ENJARos· CORP~ ... -.... -----... . ......... ·---.. --.. 'J.28l~05 --· PAINT SUPPLIES .
CIANE [AGLE S308.80 RECEPTIONIST
EASTMAN, INC• $1,518.22 OFFICE SUPPLIES nt:crn re· SllJTCtff.S ····TNc·;----... _,._,, _____ .. ·------------·· -ies~ 0·2 -... _ .. _. --· ELECTRICAL SUPPL I ES
EM£.RY AIR fR(IGtlT $27.27 FREIGHT
EMERSON INOUSTRIAL SERV. OJV. $217.45 VALVE SUPPLIES
-·-·rNCHANT[R9 .. 'INc.--··----... -_ .. __ ---... ---·-·--.... -·---.. 13,500;00 --·-OCEAN MONITOl\ING
ENVJ~OTECtl-SPARL ING iH6.90 CONTROLS
FISCH[p & PORTCR CO. iltRll.85 PIPE SUPPLIES
"Fl vr-STAR FI SH F APHs·-·· -· _ ......... _. -·--..... -.... -------.... s'12a. 50 -.... --... lAb. SPEC I HENS -
FLAT & VERTICAL CO~CRETE 1156.00 CORE DRILLING
FoREHOST HAJNT£NANC[ SUPPLY $33.04 JANITORIAL SUPPLIES
c IT y-· 0 r ' fO u N TA I N' v A L Lr y· . . .. .. .. ··--. -. .. .... .. . .. . -. . s 4 5 8 ~ 1 2 ... \.I ATE R us EA (j E
HIE fO >1£• OR 0 COMP ANY 2.82 • 90 CONTROLS
fUEL JNJECTIPN SAL(S ~ SERVICE \253.33 ENGINE PARlS
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UllPP.Af'IT NO.
(15'1412
3~·H 1tl3
(158414
ll5A415
05l!lt l (,
05H417
'J5B4ll~
051\4111
0 5l•4 2 0
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05A't27
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05ll430
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05fllt44
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91q9 -JT DIST l.IORKING CAPITAL PROCESSING DATE 3/08/82 PAGE
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
VENDOR -----
GENERAL TEL£PHONE CO.
M.r. GF.AY CO.
GRAYBAR fLECTRJC CO.
GRIFFITH COMPANY
HACtt COMPANY
G(ORGE T. HALL CO.
CLAIMS PAID 03/10/82
AMOUNT'
S387.lf9
$ 6 CJ 0 • 3 3--. ·-..
\1119.76
Sl9t366e07
$354986
S3A6.42
HALST[O & HOGGAN, INC. $38.46
HARTGE ENGINEERING ANO CONSTRUCTION CO. -··--·-· -·----$600.00··----
MICttAEL tfEINZ
HOAGLANO-ARTUKOVICHt J.V.
ttOLL Yl.1000 TI RE OF ORANGE
R • S • H UGH E S C 0 • , I NC •
HUNDLEY COMPANYt INC.
CITY OF llUNTINGTON flEACH
ISCO COMPANY
INDUSTRIAL CONTROLS
JONES CttEMJCALSt INC.
t<.l.C. CO. -KEITH CARD,
KEENAN PlPE & SUPPLY CO.
KING O[ARIHGt INC•-
KLHN-LINE CORP
L & N UNIFORM SUPPLY CO
L.B.1J.s., INC.
J.V.
L AP. R Y. S 0 l OG • MA TE R I Al S • I NC •
LAURSEN COLOR LAU
l(UPOLO & STEVENS
LIETZAU PATTERNS, INC.
LJGtfTING DISTRIBUTORS, INC.
K.P. LINDSTROM & ASSOCIATES
MAHVAC ELECTRONICS
MATT -CULORt INC.
MCCR OM fl ER CORP
HCHASTlR-CAfiR SUPPLY CO.
MESA CONSOLIDAT£0 WAT(R
s20.oo
S90tOOO.OO
s 47 • 53
$84. 'i5
Sl26. 70
sq4.73
S2t026.61
u 41.1'l
. 1-17,206.it\9
so ,393.02
f.216.02
s 11. 83
$'11.21
S4tll6.87
$254.96
S1'027el'I
'217.51
$3:?9.lf5'
!.5t'i5CJ.1)0
t.163.39
~5,250.00
$90.'t6
Slt576.12
··---··--·-·--------···· .. $28.'16
S55t.77
$6.00
JAMES M; HONTGOM(RY· ... ------· . · --------.. --· -· ---. tl95.43' _____ ·-·
J. ARTl!UR MOOR[t CAt HJC.
FRANCES MORRISON
f1Uf L LER· COMP AN y-·--· --· ---·---..... -·--·
NATIONAL CONCRfTE CUTTING
NATIONAL HCHNJCAL INFORHATION
·(I TY· OF N£WPOPT llE'ACH ---------··· --· -----------
NOTT INGHAM PACIFIC CO.
NUCLEAR CONSULTING SERVJC[
OCCIOENTAL·cottrG£-CA5HJ£R
ORAN6E COUNTY PUMP CO.
ORANGE VALV[ & fllTJN~ ro.
$130.88
$16.00
s1125;41------·
stso.oo
$32.50
· · $ n a • e o .... · · ·-----
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S7'1.20
S295• 00
t54'5~oo·
f.(,} 9. 8~
'tl62.56
D(SCRIPTION
TELEPHONE
PIPE SUPPLIES
ELECTRICAL SUPPLIES
CONTRACTOR rw-090
CHEMICALS
ELECTRICAL SUPPLIES
ELECTRICAL SUPP~l~S
DIGESTER COVER bESIGN
EMPLOYEE MILEAGE
CONTRACTOR P2-25-IA
TRUCK TIRES
PAINT SUPPLIES
ELECTRICAL SUPPLIES
WATER USEAGE
ELECTRICAL SUPPLIES
CONTROLS
CHLORINE
CONTRACTOR 11-10-3
PIPE SUPPLIES
HOSE. SUPPLY
JANITORIAL SUPPLIES
UNIFORM RENTAL
WELD I NG SUPPLIES
BUILDING MATERIALS
FILM PROCESSING
ELECTRICAL SUPPLIES
PUMP PARTS
ELECTRICAL SUPPLIES
OCEAN WAIVER RESPONSE
ELECTRICAL SUPPLIES.
PIPE SUPPLIES
PIPE SUPPLIES
SMALL HARDWARE
WATER USEAGE
ENG R .--P 1 -19
CONTROLS
EMPLOYEE MILEAGE
PI PE SUPPL I Es·
BUILDING MATERIALS
TECHNICAL JOURNAL
WATER USEAGE
EQUIPMEHT RENTAL
CARBON TESTING P2-24-2
OCEAN CHARTER VESSEL
PUMP REPAIRS
PLUMBING SUPPLIES
2
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FUND NO 91q9 -JT DIST UORKING CAPITAL PROCESSING DATE 3/08/U2 PAG[
RE~ORT NUMBER AP43
COUNTY SANITATION DISTRICTS Of ORANGE COUNTY
CLAIMS PAID 03/10/U2
. LIARRANT NO. -· VEtJOOR AMOUNT OES CR I PTI ON
05U458 ORJT[X CORP S249.60 BEARINGS
o5Alf59 -··· . ·~oXYGEWSERVICE' ---·--.. . •· ·-· $288.62 SPECIALTY GASES
058460 COUNTY OF ORANGE $111.77 PRE-EMPLOYMENT EXAMINATIONS
058461 COUNTY SANITATION OISTl<i: TS Of ORANGE COUHTY S2t845.02 REPLENISH WORKERS' COMP. FUND
058"62 ·p.J.E.. ·-... ·-... --$35.57 FREIGHT
056463 ppG IN0U5TRlESt INC. ~15.94 PAINT SUPPLIES
0584b't PACIFIC STATES ELECTRIC UHSLE. il55.79 CONTROLS
05fl't65 ·-· ···-PACIFIC'HLCPllONE·-· -· . ... ·-· . ---tlfS0.18 TELEPHONE
05U4l6 PEERLESS PUHP $'11.63 PUHP PARTS
O~li467 C. NORHAN PETERSON CO. CONTR• Sq36t349.25 CONTRACTOR P2-2~-1
058%8 c. NORMAN PETERSON <P2-2't-2)'···· ···-............. t676t275·00··· -... --.CONTRACTOR P2-H-2 -
0%469 llAROLD PRIMROSE ICE s21.oo INDUSTRIAL WASTE SAMPLING ICE
J5li470 TllE REGISTER :t57.00 SUBSCRIPTION 05M71 -,._, ....... ROADuAy EXPRrss,-rnc.-----------·-·-· ... --··----· ---··. ---·$1te;n----·-------... FREIGHT ...
05A472 RVAN-HlRCO $261.82 FIBERGLASS
05~473 SANCON INC. S2t560.00 ZEBRON COATING P2-24-~
0584 7q··• .... -..... -·--· s£ARSi"ROfBUCK-rc<r;-· .. ---·------· ·-·--.. ---------·-·----·-·sn ;;76-·------·-----TOOLS
05l1'.75 SttAHROCK SUPPLY S943e't8 TOOLS
058476 SIMS INDUSTRIAL SUPPLY S3~5.98 SAFETY SUPPLIES
0 58'177 -·-·---·--·--sHTTH•EMERY"CO-;---· ---·-----··--... ---·--· .. -srtl 66·;0 o·-····----·-· 'TE s TI NG -p 2-2 ~·.:.1 ·;· P2 ::·24-2
058'178 H.C. SMITtl CONSTRUCTION CO. S531t368.00 CONTRACTOR P2-23-6 .
05B479 SOUTHERN CALIF. EDISON CO. S74t770•14 POWER
058480 ................... so.· cuJF-. 'TESTTNG'"-C.AB---··--·· ·---·-------· .. -··--------$270 ;·oo-··------·-"TEST I NG -P2:.:23-6 .. ..
056481 SO. CALIF. UATER CO. S7.2-0 WATER USEAGE
058482 SOUTHERN COUNTIES OJL co. ss,oe2.24 DIESEL FUEL
058 '18:5'-----·------sounnrrsrnEX IBLL'SE\l[lf-rnlfIP" ------·--------···-.. n·1111n-;2s-·-----·------p I PE. SUPPL I ES" ..
05f.484 SPACE SPRING & STAMPING CO. t194.38 PUMP PARTS
0 51Ht95 Tit[ SUPPLIERS S923 .13 TOOLS
05~/ffjb . . . ---.. -J •. UAYNE SYlVESTER'--------·-··-··----------·--·-----·se92-.-az-·--·--·------PETTY "CASH. RE I HBURSEHENT
05~~87 F.H. THOMAS AIR CONDITIONING S2t667.lf0 AIR CONDITIONING HAINTENA~CE
058'tAA TllOHPSON LACCUER CO. S.1,320.59 PAINT SUPPLIES
0 58489. ··------tR·ANS:.At1 ER IC A .. 'OEl..'AVAr;-·-yN"C-;----------.. ---------··----:i;371~·0·0·---·-·····-· .. --CONTR-OLS .......... ---. --.
058490 TRAVEL BUFFS $260.00 AIR FARE, VARIOUS MEETINGS
0584ql H. o. TRERICE 1252.71 CONTROLS
·-. t, G058't 92--.. ___ ---------TRO'JAN-·B·ATTER rrs--------·----·-·--····----·----------s404·;"'30-·------·--· TRUCK-BATTER I ES-.... -
.058493 TRUCK & AUTO suPPLy, INC. Sl,098.19 TRUCK PARTS
05&494 J•G• TUCKER & SON, INC. S587.2't ELECTRICAL SUPPLIES
.. 0~·1!495"'"'_'_ .. _____ TUl'N"TNG-TAffORATORTES" -------· .. -· .. sns;oo·-----. -TESTiNG-P1-19;· p2.:..2'i-2·
05tt't96 UNICO Sl,063.88 MOTOR REPAIRS
05tt497 UNITED PARCEL S[RVICE $50.74 DELIVERY SERVICE
0 59q9e-.. ·-·---... UNJT£0-Sl'A Tes-EOUIPMENr-co·~-· -TNc·:-···--------. ----··-·· ---$:S8a·. 48' --· ·---·-... COMPRESSOR . PARTS
O~tt4q9 UNIVERSAL TRUCK aonv, INC. ,j91.14 TRUCK PARTS
05ff500 us DEPT Of COMHCRCE N.T.I.s. t170.00 TECHNICAL JOURNAL
056~01--------... ·-··vuR-Sl:lENTIFTC ________________ ·---.. -------··------·u;5s3~·5r-··--.. --.. LAB 'SUPPLIES
3~tt5C2 VALLEY CITICS SUPPLY CO. t2t834.90 PIPE SUPPLIES
05n503 V~?CCt INC. s't62.26 CONTROLS
--·--·-----·-------------·--·-·-· -·------------
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FUND NO 919~ -JT DIST WORKING C~PITAL PROCESSING OAT[ 3/08/82 PAGE
REPORT NUMBEP AP~3
WAR ru. NT NO.
O~f1~.0't
Off~!'.05
05H50l:
05H507
05f'~08
050509
O~·U510
01:\f.511
05P.512
(j~ti513
···-··· -· ... ··--couNTY SANTTATION .. OJSTR ICTS OF ORANGE. COUNTY
-···-· --····-·VENDOR. ---------··
VARIAN JNSTRUHfNT GROUP
V I K I NG FR EI G HT SY ST EMS ; . I NC .. ~ .
THE UALOINGER CORP.
JOHN R. WAPLES
GUY· Le WARDEN·& SONS .. ··-·--·-·-··
UAUKE5HA ENGINE SERVJCENTER
WESTERN GEAR COPP.
WILLAR[l MARKING orYJC[S ·-·--·--·
XEROX CORP.
GEORGE YARDLEY ASSOCIATES
CLAIMS PAID 03/10/82
------··--AMOUNT···-··-·--·--·-----····-.. -·-·---DESCRIPTION.
$24.70 TECHNICAL JOURNAL
S36-~87 ...... -·· -·FREIGHT
S64t376e64 CONTRACTOR P1-19
s22e.20 ODOR CONSULTING
·· -----·--·---··-Sl 919 49------.... -CONTROLS
$641.14 ENGINE PARTS
s3,200.oo GEAR REPAIRS
·-------··· .. $60•27 ·--. -. . .. OFF I CE SUPPL I ES
i635.68 OFFICE SUPPLIES
Slll.16 VALVE SUPPLIES ·-··---··· ·-··-----·· ·-----=·--------=·-·-----···
TOTAL CLAIMS PAI~ 03/10/82 S2t216,579.85 ............ ~----·-·--·~-·--·-------------------
SUMMARY AMOUNT . •"·-· ·--. ·--·-· ... _ ·-.. ---··---..
82 OPER FUND
HJ OPER FUND
H5 OPER FUND
H6 OPER FUND
U7 OPER FUND
#11 OPER FUND
Ult ACO FUND
115&6 OPER FUND
#6&7 OPER FUND
JT. OPER FUND
CORF
SELF-FUNDED WORKERS 1 COHP. I NSURAHCE FUND
JT. WORKl"G CAPITAL FUND
TOTAL CLAIMS PAID 03/10/82
(
$ 177.50 . ... ·--. ·-.. -.. 1 18~31 ....... -
3,753.62
19.97 ... ----------1,624 ~ 54
604. 14
41,393.02
. 3", 4 9" ~ ,, 2 -·---··
3,004.50
122,108.91
1,987,592.17
2,8lt5.02
1,9, 8't). 73
$2,216,579.85
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FUND NO 91°9 -JT DIST UORKJNG CAPITAL
(
PROC[SSJNG DATE 3/23/R2 P~GE
RtPORT NUMBER APlf3
(
COUNTY SANITATION DISTRICTS OF O~ANGE COUNTY
YAR~ANT NO. VENDOR
O~li5~(.,
051:!:•57
05~5'58
051l5!lQ
05P56C.
0 ~P. ~(.1
0 !ll• ">f.?
0 !'IA 56 3
(l5d561f
05~!i6'l
O!':ft~(:d~
0!':8~f. 7
O!if.'.%8
0!"1f'!'>69
(I ~18~\7 0
0 !;[\ ~ 71
o~~'5n
05fl57~
~~·flf-7"
c~)~57~
(lf-f157fi
n5p~77
O!'R!l7f
058~79
c !'if. S:.P.IJ
(I !':>r ~ P. J
0585P£
C'f.if.•~o~
c ~.p.51:.11
(l!'>~5tl~
O~ft586
fj!H•r•~7
O!'f5r.~
o~.6!'"flc.
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'l5Bi:c;a l
(l!;fl5~2
or;~r.c:i?.
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0!.iP!' C::"I
\1!'1-5qf.
(l~p~c7
(I~. f:~ '?fl
() ~t~ ~99
C'!.1HFiO 0
fl!'-{lf.Gl
A-1 NUPSERJES
A-A&D ELECTRONICS SAL[S
ACTION JNSTRUM[NTS, INC.
i JR CALIFORNIA
TttE t.NCttOR FACK I NG CO.
APf'LIED FJLTRAllON
AOllA CfN CORP.
AUUATIC CENTER
ASSOCJAT[O CONCRETf PROO., INC
AUTO SttOP EOUIPMfNT CO.
BAHK OF AMERICA
RANK OF AMERICA NT & SA
~l[RLY ~ ASSOCJATfSt INC.
hRO~N fOVERI ELECTRIC, INC.
r>UTJ(R ENGINEERJNGt INC.
C t R RECONDITJONINf-CO.
CRS GRnUp fNGINEERS, INC.
CS COMPANY
c.w.P.C.A.
CALlfOkNIA DISTRJPUTORS
CALJFOPNIA INSTJTUTf. Of TECHNOLOGY
CARMfNIT~ FORD TRUCK SALFS, INC.
JOttf\J CAROLLO ENGINf.EllS
JOllN CAROLLO fNC/GREELEY HANSEN
CH~IS CERVELLO~JF:
c. Cf.SSOP (LECT. CONSTRUCTION
C ti f V R 0 N ll • S • A • , J ~JC •
fLAPK OYE HAPOUA~[
fOAST FIRE EOUJPMfNT
COIT ORAP~RY SERVICE
CON~OLIOATEO fL[CTRJCAL PJST·
CONSOLJDAT[n REP~OPUCTIO~S
CONTtClS INFLU~NTIAL
CO~TFOL SPECIALIST~, INC.
COOPER fN[RGY SCRVJC(S
co~~JER-DfLILLO CHfVPOLET
COV~TY W~OLESALr ELECTPIC
CISCO PRJNT COMPANY
OO~ADO ~NTERPRJSC~. INC.
0Rrssr.R INDUSTRIES, INC.
~UNN EOUAROS CORP·
E.O.A.U,JNC. & K.P. LINOSTPO~
OIANl EAGLE
EA~ T MA N t I tJ C •
FLtT i V(RTICAL CONCRfT[
clo-sy~;T(f1S
CLAIMS PAID 03/24/82
AMOUNT
s1,qo6.1J5
t.62.lf2
$513.tt3
S130e00
V+72e62
'7~·68
S12.791.Jlt
$25.44
$69.%
$164.45
S913.A5
1580.~·2
S550.00
f.t ,290.48
S'43tl76.96
u00.oo
S.219.50
$38.82
f996.00
$479.55
$'1,955.93
Slf0.67
$6t7qlf .22
t-1s,stao.u
s23.6ll
12,r,~o.oo
n,636.45
$6J.75
u ,268.69
Slf'>8.00
\J20.85
$},584.lfl
\726.7'1
\88.43
S2,A89e75
$69.87
SltAta.59
$537.09
$9113.40
!8,S.H.78
iH3•3't
s11,s!31.02
1.1126.6a
S.40JJ.54
$782.50
U t57R.38
OESCfllPTJON
LANDSCAPING SUPPLIES
ELECTRICAL SUPPLIES
CONTROLS
AIR FARE, VARIOUS MEETINGS
PUMP PARTS
FREIGHT
CHEMICAL COAGULENTS
LAB SPECIMENS
BUILDl"G MATERIALS
TRUCK PARTS
BOND & COUPON PROCESSING
TRAVEL EXPENSES
SELF FUNDED WORKERS' COMP. ADMINISTRATOR
ELECTRICAL SUPPLIES
CONTRACT ADMINISTRATION P2-23-6, P2-24-1&2, P2-25-1A
I I I.
! I
:
PUMP REPAIRS .
-TECHNICAL JOURNALS
FREIGHT
CONFERENCE REGISTRATION
SHALL HARDWARE
SLUDGE OUTFALL STUDY
TRUCK PARTS
ENGR. P2-24-1, P2-24-2, P2~25-1A
ENGR. P2-23-6, O&H P2-23-6
EMPLOYEE HI LEAGE
PUMP
GASOLIHE
SHALL HARDWARE
-FIRE EXTINGUISHERS
DRAPERY CLEANING
ELECTRICAL SUPPLIES
BLUEPRINT REPRODUCTION
BUSINESS DIRECTORY
CONTROLS
ENGINE PARTS
TRUCK PARTS
ELECTRICAL SUPPLIES
DRAFTING EQUIPMENT
OUTFALL ENGINES REPAIRS
ENGINE PARTS
PAINT SUPPLIES
SITE SELECTION-ULTIMATE SOLIDS DISPOSAL EIR
RECEPTION I ST
OFFICE 'SUPPLIES
BUILDING MATERIALS
PUMP PARTS
I
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:
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UARRANT NO.
05M:02
05lJf.03
05HO't
05H'105
G5El606
'lflA607
osc,6os
05f!609
051lf:l0
05H611
051!612
(,5fl61.3
05061 't
0511615
0581:>16
O~fi617
G~fl61H
C5f'619
051!620
05f!621
05P622
tl58623
0 5t162'1
051>625
058£26
05fl627
058628
0 !'>A62 9
058630
058£,:S l
05H32
058633
O!ifi63't
05R63!'1
0~6636
fl5b637
05C~b31i
058639
05H61f0
058Ml
(l5tl6't2
0 5flt:4 3
0586lf 4
05HE_q!.l
Ofif\646
O~llt.47
(
91~9 -JT DIST WOkKlhG CAPITAL PROCESSING OAT( 3/~3/H~ f ~&l
REPORT NllMilEll AP't"5
:~
cc 1urJn $ANITA110N 0J~TKICT$ OF ORIN(;f COUNTY
VENCJOR
FOUNTAIN VALLEY C~ME~A
CITY or FOUNTAIH VALLLY
FRE(~Ay TRUCK PARTS
FROST fNGJNEfRING SERVICES CO•
FRUIT GROWERS LABO~ATORY. INC•
CTTv Of FULLERTON
GENf~AL TfLEPHONE co.
&OLDEN STATE HACHJN£RY CO·• INC.
H.(. Gf\AY CO.
fJON GRfEK ! ASSOCIATES
LEORGE T. tlALL CO.
TEO A. tfAMf'l[TT
HAUL-A~AY CONTAJN[RS
urnsrv J•ROOUCTs. INC.
ttfHTZ CAR LEASING
t10LL YIJOOO TIP£ OF ORANGE
llOUS[ OF BATTf.~HS
R.S. llUGtlES CO., INC.
tlUNT PROCESS COMFANY
C ITV OF HUNT I NbT ON UE ACU
liUNTINGTON VALLEY SCHIJTNN CVCL ERV
HVOROTECHNICS PUMP & SfRVlCE
HIGRAH PAf'ER
IRVINE RANCH WATER DISTRICT
J & J Sf.WER CONNECTIONS
JONES CltEMICALSt INC.
K'MAN OEARINGS & SUPPLY
kEENAN PIPE & SUPPLY CO.
KELCO SALES & £NGINEERJNG CO.
KING B[ARJNG, INC.
KLE[N-LJN[ CORP
l & N UNIFORM ~UPPLY CO
L.l!.lJ.S., INC.
LARRV•S &LOG. HATE~JALS, INC.
LAURSEN COLOR LAD
LIGHTING OJSTRIBUTO~S. INC.
MASTER ~LUEFRINT & SUPPLY
HATT -CHLORt INC.
MCCOY FORD TRACTOR
MOORE HUSINfSS FORMS, INC.
NA TE •S SAY & LA!JNHOM£R StlOF
HATION~l LUHBER SUPPLY
NELSON-DUNN. INC.
CITY Of NEl.lf'ORT CEACtl
NUCLEAR CONSULTING Sl~VICE
ORANGE COUNTY FARH SUfFLY CO.
CLAIMS PAIO L3/24/82
AtrnuN r
Ut.36't.HO
$3.711).00
\579.10
l-'t5H.03
$26.00
S2'h93
s5,567.o3
$17.49
SH3. t 7
t.RnA.00
$123.CJl
$l,'fl2.lf0
t1.1so.oo
l8U.15
u .s32.1s
t.252.32
U't.57
S220.64
S556.50
:J.6,781.77
u 16. 't3
ss.361.48
S323.30
S3e20
s.1,300.00·
Sl7t400.9E.
sl,596·74
:t~.H.Olf
$105.80
:£5't.40
S5LJJ.A9
$315A0.33
'382.6f.
S26e1R
1103.llf
Sl 79.5c;
S39.79
u,1t?1.a1
$66.2/f
'725.10
S't0.95
S't56.82
$192.01
s21. 96
(
$50.00
\223.98
t'fSCrHFTIUN
FILH PROCESSING
USED ENGINE
TRUCK PARTS
ENGINE PARTS
LAB ANALYSIS
WATER USEAGE
TELEPHONE
ENGINE PARTS
PI PE SUPPLIES
SURVEY 11-10-3
PUHP PARTS
COYOTE CANYON RAINWATER VACUUH TRUCKING
TRASH DISPOSAL
ENGINE PARTS
VEHICLE LEASING
TRUCK TIRES
BATTERIES
PAINT SUPPLIES
PAINT SUPPLIES
WATER USEAGE, 11-10-3 REPAIRS
BICYCLE PARTS
PUHP PARTS
JANITORJAL SUPPLIES
WATER USEAGE
DISTRICT #7 SEWER LINE REPAIRS
CHLORINE
BEARING SUPPLIES
PIPE SUPPLIES
COHPRESSOR PARTS
BEARING SUPPLIES
JANITORIAL SUPPLIES
UNIFORM RENTAL
WELDING SUPPLIES
BUILDING MATERIALS
FILH PROCESSING
ELECTRICAL SUPPLIES
BLUEPRINT SUPPLIES
PIPE SUPPLIES
TRUCK PARTS
OFFICE SUPPLIES
TOOL REPAIRS
SHALL HARDWARE
ENGINE PARTS
WATER USEAGE
TESTING P2-2i.-2
GROUNDSKEEPING ~UPPLIES
•'
(.
..
:ca
v:i ·=
(
FUND NO
UARRArJT NO.
0586't8
05864'J
058650
058651
05H652
O!'B653
05H65't
050655
O!lP.656
G!lA6Ci7
05D6f1A
oc,H65~
0506f0
05A6f.l
05A662
058663
o!:ia6E.'1
Of,fJE65
(I 5A6f.6
058£.67
051H.68
O!>E\669
0511670
~58671
o5e672
1)5He73
05B67't
058675
O!'\fif.76
05!l677
058678
05fi679
051if.H n
058681
05 fHl82
ose683
05868't
05R685
O!Hl686
05(161!7
('l5P.6fHI
05Pf.ll9
051\690
0511691
051!692
05Uti93
-" ~ .. ... ( •
9)99 -Jr OJST WORKING c~rJTAL PROCESSING DAT£ j/23/8~ PAtf
REPO~T nuMO(~ AP•3
COUNTY SANITATION DISTRICTS OF ORANH CCiUNTY
CLAIMS PAJO 03/2't/P.~
VENllOR
OkANGE VALVE & FJTTIN~ CO.
ORCO OOOR CLOSER SCRVICE
OXYGEN SERVICE
COUNTY SAN1TATION DISTRICTS OF ORANGE COUNTY
PPG INOUSTRIESt JNf.
PACIFIC PuMrlNG co.
PACIFIC TfLt:fHONf
f'ARTS UNLIMJT(O
PICKWICK PAPER PRODUCTS
tlAIWLD PR lMROSf ICE
F·R lNl[C coP.P.
RAINOOU Ul~~OSAL CO.
Tiil RCGISTLR
ROUBrns & MEYERS
R OP.[ RT StlA W CONTROLS CO.
S4NOE [QUJPMENT Co.
SE~l fNGINfCRING CO.
SHALl[K & LOHR, me.
SttM1ROCK SUPPLY
SUl::PtlARD MACUJ NEf< Y CO.
SH1Ttl-H1£RY CO.
SO. CALIF• COASTAL UAT£R RESEARCH PROJECT
SOUTHEHN C~LJF. EDISON CO.
SO• CALIF. EDISON CO.
SO. CAL. GAS CO.
so. CALIF. JESTING LAU
SOUTHE~N COUNTl[S OIL CO.
'~2 SO REGIONAL SAFETY SfMJN~R
SPARKLfTTS OHINKING UATER
STAROl.I STEEL
STUOfNT SCIENCE SERVIC[
SUPERINTENO£NT OF OOCUMFNTS
TH[ SUPPL 1£ RS
J. WAYNE SYLVESlER
TEClfNJCAL PURLJStlJNG CCJ.
39 STAKE & DUILOING SUPPLifS
F.M. HIOMAS AIR CONDJTJONJNG
THOMAS PUBLIS~ING CO.
THOMPSON LACQUfR CO•
TRAVEL BUFFS
TFUCI< & AUTO SlH'PLY, INC.
CJ TY OF TUSTIN
U.S. DIVERS COMPANY
UNICO
UNION OIL CO. OF CALIF.
UNITED PARCEL SERVICE
AMOUNT
.,SH.47
:£214.30
is1.oo
1.13,151.:n
$186.51
:\4.37·79
s:ns.21
u,11~.95
'12't.02
1.21.00
\230.H5
$230.00
$237.50
u,2so.s1
$61.~8
S~5A•l9
ll59.00
s:h!l84.00
S.582.0B
S38e57
1331.25
s11,032.oo
1.13),775.50
u,oso.20
:tl6t872.02
$3't2 .13
$16,978.62
$170.00
\477.16
u,310.a5
$26.65
ns.oo
u,011.1s
$877.72
S.3/Jf..65
S2't6.31f
n12.oo
1145.00
$206.83
SltO'f't.00
s3,2ll.Alt
U'tO.ltS
!587.76
S.342.68
s"H.04
S.38.05
nEsCklPllON
VALVE SUPPLIES
SHALL HARDWARE
DEMURRAGE
REPLENISH WORKERS' COHP. FUND
PAINT SUPPLIES
PUHP PARTS
TELEPHONE
TRUCK PARTS
JANITORIAL SUPPLIES
INDUSTRIAL WASTE SAMPLING ICE
OFFICE SUPPLIES
TRASH DISPOSAL
CLASSIFIED ADVERTISING
PUHP PARTS
CONTROLS
ELECTRICAL SUPPLIES
SOLVENTS
ENGR. 5-12-2, 5-18R, 5-25
TOOLS
TRUCK PARTS
TESTING P2-2ft-I
SLUDGE OUTFALL STUDY
POWER
LIABILITY CLAIM SETTLEMENT
NATURAL GAS
TESTING P2-23-6
DIESEL FUEL, ENGINE OILS
SEHINAR REGISTRATION
BOTTLED WATER
STEEL STOCK
LAB SUPPLIES
TECHNICAL JOURNAL
SAFETY SUPPLIES
PETTY CASH REIMBURSEMENT
TECHNICAL JOURNALS
BUILDING MATERIALS
AIR CONDITIONING MAINTENANCE
TECHNICAL JOURNALS
PA I NT SUPPLIES
AIR FARE, VARIOUS MEETINGS
TRUCK PARTS
WATER USEAGE
PUHP PARTS
ENGINE PARTS
GASOLINE
DEL I VERY SERVI CE
(
3 . '
.,.
i ~
I
cii
·~
j:
'I ..
FUND NO
UARRANT HO.
9 l Cl <l -,JT n I s T IJ 0 RI< l NG c n I r AL r F 0 c E ~ $ HJ r-I) 4 TE 31:! :~I:\ 2 fA Gr
Rf PO~T NUMR(~ Af4j
cPuNTY ~ANlTATIGN 0IS1RICTS Of ORAN~f COUNTY
VlNuOrt
llNllEO STATrS [uUlPMENT co., me.
UNIVERSAL TRUCK BOCYt IMC.
VlilR SClf.NTJf JC
CLAIMS l•Alll 03/2HH2
AM0UfH
t78.63
t290.'t4
'!.111.63
H.~9.35
OU.Cr<IPTION
COMPRESSOR PARTS
TRUCK PARTS
LAB SUPPLIES
PIPE SUPPLIES
4
0'5~E.'1'1
05fi6Y~
0 58f,qf_
05HE97
O~Bb98
05h6C39
o~e100
O~t7'll
058702
0 f,u 70 3
Of>670't
05870~
051'706
058707
VALLEY CITIES SUPHY CO.
VANN & ASSOCIAT[S
VICTOR ausJNfSS PRODUCTS
\IARR EN ~ IH. ILH
:i.2t625.liO
S25tl.OO
$19.lf't
Ut715.73
$'t7.66
S2 t 4~'). l't
1.316.1'3
$115.01
119.540. 00
:J.2,617.CJO
OIL TANK AND CHLORINATION EQUIP INSTALLATION ENGR.
OFFICE MACHINE REPAIRS
l.!AUKEStlA ENGINE SERVJC(NTER
UESTERN UHOLESALf CO.
IJ[STERN Wl~f & ALLOYS
IJllE.EL 1NOU5TRH~
J.L. WINGERT co.
THOMAS L. WOODRUFF
XEROX CORP.
SUMMARY
#1 QPEf\ FU~O
IJ2 OPER FUND
//3 OPER FUND
/JS OPER FUND
#5 ACO FUND
//6 OPER FUND
U7 OPE~ FUND
#11 OPER FUND
011 ACO FUND
//5&6 OPER FUND
#5£6 ACO FUND
#6&7 OPER FUND
JT. OPER FUND
CORF
TOTAL CLAIMS PAI~ 63/24/82
SELF FUNDED LIABILITY INSURANCE FUND
SELF FUN DE 0 WORKERS 1 COKP. I NSU RANCE FUND
JT. WORKING CAPITAL FUND .
TOTAL CLAIMS PAID 03/24/82
(
.... \ .. I I. \J,.
s.'l:H,2att.16
=================
AH OU HT
$ 101!25
6,922.97
8,321.32
5,268.36
1,913.00
30.35
7,125.31
5,365.97
7.659.80
5,418.62
1,671.00
16. 41
212,61t3.09
97,590.41
2,663.20
q,707.37
57,865.73
$43lt,28lt.16
c
PIPE SUPPLIES
ENG I NE PARTS
SHALL HARDWARE
WELD I NG ROOS
TRUCK PARTS
BYPASS FEEDER
LEGAL SERVICES
XEROX REPRODUCTION
(
• ...
II
..
BOA:tOS OF DJR~CTCRS
County Sanitation Districts
of Orange County, California
JOINT BOARDS
SUPPLEMENTAL AGENDA ITEMS
MAY 12) 1982 -7:30 P.M.
DISTRICTS 1,2,3,7 & 11
Pos t Office Box 8127
10844 Ellis Avenue
Fountain Valley, Calif., 92708
Te lephones :
A rea Code 71 4
540-2910
962-2411
AGENDA
(4) Consideration of motion to receive and file minute excerpts
regarding appointment of Directors and seating new members of
the Boards. See page "I"
I
RE: AGENDA ITEM NO. 4 -DISTRICTS 1,2,3,7 & 11
l.,._I Consideration of motion to receive and file minute excerpts from the following
regarding appointment of Directors and seating new members of the Boards:
(*Mayor)
II I II
Agency Active District No(s).
Brea Don Fox 2
Sal Gambina 3
Buena Park James T. Jarrell* 3
Fountain Valley Barbara Brown 2
Marvin P. Adler* 3
Huntington Beach Robert P. Mandie, Jr.* 3
Ruth Bailey 11
Ron Pattinson 11
La Palma Henry R. Frese* 3
Los Alamitos Charles E. Sylvia 3
Orange Don E. Smith 2 & 7
Placentia Donald A. Holt, Jr.* 2
Stanton
Tustin
Yorba Linda
Charles J. Rell*
Don Saltarelli
Richard B. Edgar*
Henry w. Wedaa
3
1
7
2
Alternate
Ron Isles*
Ron Isles*
Don R. Griffin
Ben Nielsen
Ben Nielsen
Ruth Finley
Don MacAllister
Don MacAllister
Norma Seidel
Kenneth Zommick*
Gene Beyer
Robert w. Kuznik
Martha Weishaupt
Richard B. Edgar*
Don Saltarelli
Ron L. McRoberts*
II I II
\ . --:--.. _
MAY 12, 1982
REPORT OF THE JOINT CHAIRMAN
A WEEK AGO TODAY, THE FULL MERCHANT MARINE AND FISHERIES
COMMITTEE OF THE HOUSE OF REPRESENTATIVES MARKED UP AND REPORTED
OUT HR 6113, WHICH IS AN AMENDMENT TO THE MARINE PROTECTION,
RESEARCH AND SANCTUARIES ACT, THIS ACT ESSENTIALLY RE-AUTHORIZES
THE CURRENT LEGISLATION FOR ONE YEAR, DURING THE PAST TWO MONTHS
TWO SUBCOMMITTEES OF THE MERCHANT MARINE AND FISHERIES COMMITTEE
HELD HEARINGS ON A BI~L-THAT WOULD HAVE RESTRICTED THE DISCHARGE
OF SLUDGES TO THE OCEAN. HR 6113 IS A MUCH MILDER OCEAN DUMPING
BILL THAN HAD BEEN ORIGINALLY PROPOSED.
THE CONFERENCE OF COASTAL AGENCIES (ccA) CAN TAKE CONSIDERABLE
CREDIT FOR THEIR SUCCESS.WITH THE MERCHANT MARINE AND FISHERIES
COMMITTEE SINCE IT WAS THE EFFORTS OF THE WASHINGTON CCA STAFF AND
ITS MEMBER AGENCIES THAT PREVENTED HR 6113 FROM BECOMING A BILL
THAT WOULD HAVE PROHIBITED OCEAN DISCHARGE OF SLUDGE, BOTH THE
GENERAL MANAGER AND I CONTACTED MANY OF THE HOUSE COMMITTEE MEMBERS
BY TELEPHONE AND TELEGRAM,
AN ITEM NOT ACTED UPON BY THE FULL COMMITTEE IS A PROPOSAL TO
CREATE AN INDEPENDENT MONITORING AND RESEARCH AGENCY THAT WOULD
BE FUNDED, AT LEAST IN PART AND MAYBE IN TOTAL, BY FEES CHARGED
OCEAN DISCHARGERS, LANGUAGE PREPARED BY THE MINORITY STAFF WAS
DEEMED TO NEED CONSIDERABLE WORK AND IT WAS CONCLUDED THAT A PRO-
POSAL WOULD BE OFFERED ON THE HOUSE FLOOR WHEN HR 6113 IS CONSIDERED
IF IT IS READY IN TIME. I
·•
~ CCA HAS BEEN WORKING WITH THE MINORITY STAFF TO DEVELOP THE
INDEPENDENT MONITORING AND RESEARCH AGENCY WHICH WOULD UTILIZE
FEES CHARGED OCEAN DISCHARGERS.
ON THE SENATE SIDE) THE SENATE ENVIRONMENTAL AND PUBLIC WORKS
COMMITTEE ADOPTED A ONE-YEAR RE-AUTHORIZATION OF THE MARINE PRO-
TECTION) RESEARCH AND SANCTUARIES ACT) SO IN ALL LIKELIHOOD)
ONCE THE HOUSE HAS PASSED HR 6113) THE SENATE WILL ACCEPT THE PRO-
VISIONS OF THAT BILL.
THERE WILL BE A MEETING OF THE EXECUTIVE COMMITTEE AT 5:30 P.M.)
WEDNESDAY) MAY 26TH. INVITE TWO OF THE FOLLOWING TO ATTEND AND
PARTICIPATE IN THE DISCUSSlONS-! __
/C~SRE~
~
DON ROTH
MEET 1 NG DA TE __ Ma_Y_1_2_,_1_9_8_2 __ T 1 ME 7: 30 P .m. D 1sTR1 c TS 1, 2 '3 '5, 6, 7 &11
DISTRICT 1 JOINT BOARDS
(CRANK),,••,,, .HANSON,,,,,.~
(BRICKENL,,,, .LUXEMBOURGER~ --
(EDGAR), ••••••• SALTARELLI. I ----
(RILE y) •• I •• I I I 6 T :\tlT &MI I •• I == ==
DISiRICT 2
(MC ROBERTS). I .WEDAA ••• I I •• ~
(SEYMOUR). I It I .ROTH ••• II I··~~-
(WINTERS). I I I I • .&8Rl4110F I I I I·~ ==
(NIELSEN) ••• I I .BROWN ••••• I·~~-~
( I SL Es) I I ••• I • IF 0 x I • I • I • I I • ~
(KUZNIK),,,,,,,HOLT •••••••• ~~-~-
!ODLUM) I I I •• I I I KAWANAMI. I I·~== --
BR I CKEN) I I I ••• LUXEMBOURGER~--==
WIEDER) •• , ,,,,NESTANDE •••• --'iL..f~
(CULVER) •••• I •• PERRY •••• II·~ --
(BEYER) ••••• II .SMITH ••• II .......... ----
(HOLMBERG) ••••• WEDEL ••• I I I·~:::: --
DISTRICT 3
(EDWARDS) •• I ••• FINLAYSON. I.~ --
(SEITZL I I I I I I .LASZLO. I I I I·~-
(NIELSEN). I •• I .ADLER. I I II I·~ --
( PERRY) I • I I I I • I E WL ';' e.n •• I I I I~
(SEIDEL)•••••• .FRESE,•••••.~== (ISLES),,, ,,,,,GAMBINA ••• ,,~
(JARRELL) •••• I .GRIFFIN. 111 ·~==
(BRICKEN) ••• I •• LUXEMBOURGER~
(FINLEY) ••••• I .MANDIC. I II I·~::::
(ROWAN) •••• I ••• MULLEN. I Ill·~ --
(WEISHAUPT). I •• RELL •••••• I·~ --
(WEDEL) •••• Ill .ROGET •••• I I·~ --(SEYMOUR) •••••• ROTH,,,,,.,,~ __
(ZOMMICK) •• II •• SYLVIA •••••• ~
(NESTANDE),, ,,,WIEDER,,,,,.~---
(BORNHOFT), I II .WINTERS. I I··~==
DISTRICT 5
(MAURER). 11111 .HEATHER ••• I I_ w!!'
(STRAUss) •••••• cox ••••••••• --v--
(STANTON) •• Ill .RILEY ••••••• ~::::
DISTRICT 5
(CRANK). II II ••• HUTCHISON. I I ~
(HEATHER) I I I I I I PLUMMER. I I I·~ --
(RILEY) I I I I I I I I STAUT81h •• I·~==
DISTRICT 7
(SALTARELLI) I I I EDGAR. I I I I. I ..........
(BEYERL 11 I 11I.SMITH.11 11 I·~==
(HEATHER) •••• I .HART •• ······~ (BRICKENL 'I I •• LUXEMBOURGER~ --
(WI EDER) ••••••• NESTANOE, ••• ~-
(SILLS), •••• I •• VARDOULIS. ··~ --
(GREEN).,, ••••• WAHNER •• II I.~:::::
DISTRICT 11
(MAC ALLI STER). BA IL EV I ' I • I ' ____.
(NESTANDE),,,, .WIEDER,,,, •• ~::::
(MAC ALLISTER) I PATTINSON. I·~ --
5/13/82
(NIELSEN), ••••• ADLER. Ill I •• ~
(MAC ALL l STER). BAILEY I I' I.·~ --
(WINTERS) I I I I I I SBRIJll8Ff •• I I ---
(NIELSEN). I 111.BBOWN.111. I·~==
(STRAUSS) I'' I I I cox I I I. I I' I I .......
(PERRY),, •••••• cut.ER: ••. ,,--.;;;---
(SHARP)' (I I 11 I I EDGAR. I' I I I·~==
(EDWARDSJ,,, ••• FINLAYSON,,.~
(ISLES) .. I II II .FOX. II II ti.' .....----
(SEIDEL) •••• II .FRESE •• I I It.~ --
(ISLES), 1111111 GAMBINA. I ••• ~-
(JARRELL). It ••• GRIFFIN. II' I ~::::: (CRANK),~, ••• I .HANSON •• I I I·~
(HEATHERJ, Ill •• HART. Ill I I I.~-
(MAURER), 111'' .HEATHER ••• '·~-
(KUZNIK) ••• Ill .HOLT. Ill II I ·-l;l!!!!:"--
(CRANK) I I I' I. I I HUTCHISON.'.~-
(ODLUM) •••••••• KAWANAMJ,,,,~::::
(SEITZ).' I' 111.LASZLO.111' ·~
(BRICKEN) I I I' I .LUXEMBOURGER~-
( F I NL E y) ' • I ' ' ' IM AND I c. I ' I I I ......---
(RO WAN),, •••••• MULLEN •••• I.--.;;---
(WIEDER>. 111 I I .NESTANDE. I I.~-
(MAC ALLI STER). PATTINSON.,.~ --
( c UL v ER) I I I I I ' I PERRY' I ' ' I I • ~ --
(HE AT HER). II I •• PLUMMER. I II.~-
(WEISHAUPT),,, .RELL,,,•••··~ --
(STANTON) •••••• RILEY •••• I I.~-
(WEDEL) •••••••• ROGET ••••••• ..,_.. --
(SEYMOUR),,,,,,ROTH ••• ,,,,,--.;;;;;---
(EDGAR). I I I I. I I SALTARELLI I·~ --
(BEYER). ,,,,,,,SMITH.,,,,,.~-
(RILEY), 1111111-STANIOl't.1111---
(ZOMMICK).,,. I .SYLVIA •••• I' ~-
(SILLS)., II Ill .VARDOULJS,, .~-
(GREEN) •••••••• WAHNER •••••• ~:::::::
(MC ROSERTS) I I' WEDAA. I.·.' I I ,,,,,,,.
(ROGET) I' t' I I. I WEDEL I I I I ••• ~===
(NESTANDEJ,,,,,WJEDER •••••• ~
(BORNHOFT),,,,,WINTERS,,,,, ~
OTHERS
HARPER.' I I. I SYLVESTER.,,----
LEWIS, Ill''.----
CLARKE.,,,,,
DAWES,,•••••
ANDERSON •• ,.::::
BROWN,,,••••--__
BAKER ••• ' I··----ATKINSON.,,. ___ _
YOUNG.,,,•••--__
----WOODRUFF.•••--__
HOHENER' I I I I HOWARD,, •••• ----
HUNT, ••••• ,.::::::::::: KEITH ••••••• ___ _
LYNCH ••••• ,. ___ _
MARTINSON.••--__ STEVENS,,,,, ___ _
MEETING DATE_Ma____;;y;....._1_2_,_1_9_8_2 __ TIME 7:30 p.m. DISTRICTS 1,2,3,5,6, 7 & 11
DISTRICT 1 (BRICK~N),,,,,,LUXEMBOURGER~
(CRANK•••••• ,,HANSON.,,,,,
(EDGAR ,,,,,,,,SALTARELLI •• ::::::
(RILEY I I I I •••• STANTON •• I I·--
DISTRICT 2
(MC ROBERTS) ••• WEDAA. I ••• I.
(SEYMOURl••••••ROTH,,,,,,,,:::::: (WINTERS ,,,,,,BORNHOFT,,,, __
(NI ELSEN I. I I. I BROWN •• I. I I·--
ISLES> t ·······Fox ••••••••• KUZNIKJ,,,,,,,HOLT,,,,,,,,::::::
ODLUM),t••••••KAWANAMI,,,, __
BRI CKE~). I. I I I LUXEMBOURGER __ WIEDER ,,,,,,,NESTANDE,,,, __
CULVEB ,,,,,,,PERRY,,,,,,, __
(WEDEL).. I I I I I I ROGET. I I I I.·--
(BEYER). I I ••• I • SM I TH. I •• I • ·--
DISTRICT 3
(SEITZ)•t••,,, .LASZLO,,,,,,~ ___ _
(NIELSENJ,,,,,,ADLER,,,,,,,
(PERRY). t' I.' I .CULVER.'.' I.--
(EDWAROSJ •••••• FINLAYSON ••• --
SEIDE ),,,,,,,FRESE,,,,,,,:::: __
u,...oll--Ji;...w.4LL••••••GAMBINA,,,,, ___ _
RIFF ~ •• ,JARRELL.~ •••
!BRICKEN),,,,,,LUXEMBOURGER ::::: FINLEY),,,,,,,MANDIC,,,,,, ___ _
ROWAN) •• It I ••• MULLEN ••••• ' !WEISHAU~TJ,,,,REL~··••••••:::::::::
SEYMOUR ••• I. ,·ROTH. I ••••• ·----ZOMMICK ,,,,,,SYLVIA,,,,,,
(ROGET) I. t. I. I. WARD ••• I I •• ·== (NESTANDEJ,,,,,WIEDER,,,,,, __
(BORNHOFT),,,,,WINTERS,,,,, __
DISTRICT 5
(MAURER)t I I. I I I HEATHER •• I I·------
(STRAUSSJ,. I' •• cox.' I I'' I I I
(STANTON),,,,,,RILEY,,,,,,,:::::::::::::
DISTRICT 6
!CRANK)•t••••••HUTCHISON,,, __
HEATHER J. I I I I I PLUMMER I I • I •
RILEY),,,,,,,,STANTON,,.,,:::::: :::: ::::
DISTRICT 7
ISAL T Al~ELL I) I I I EDGAR I. I' I I·------
BEYER), t • • • • • t SM I TH ••••••• HEATHERJ,,,,,,HART,,,,,,,,------
BRICKEN),,,,,,LUXEMBOURGER::::::::::::
WIEDER),,,,,,,NESTANDE,,,,
(SILLS),,,,,,,,VARDOULIS,,,------
(GREEN),,,,,,,,WAHNER,,,,,,::::::::::::
DISTRICT 11
(MAC ALLISTER),BAILEY,,,,,,
(NESTANDE),,,t,WIEDER,,,,,,::::::::::::
(MAC ALLISTERJ, PATTINSON,,, _____ _
5/1V82
JOINT BOARDS
!NIELSEN),,,,t,ADLER,,,,,,,~
MAC ALLlSTERJ.BAILEY •• I •• I .../ w INTERS I • I • I .-BORNl1BH I • • • ,/
NIELSEN ,,,,,,BROWN,,,,,,, v'
STRAU1S). I I I. I cox •• I I ••••• ~ PERRY ,,,,,,,,C~LV!ft,,,,,,--:7'9
SHARP • t •••••• EDGAR. I..... ~
EDWAROSJ,,,,,,FINLAYSON,,, v
I SL ES) l ••• I I I • FOX •••••••• ·-"-SE I DEL) I I •• I •• FRESE •• I ••• ,__ft!!_
{ISLES)),,,,,,,,GAMBINA,,,,,_~-
{CRANK I l' I I.'. HANSON. I.... 'I/'
!HEATHERJ,,,,,,HART,,,,,,,,-v-
MAURER),,,,,,,HEATHER,,,,, v
KUZNJK),,,,,,,HOLT,,,,,,,, v
(CRANK)•t•••••1HUTCHISQN,,, ~
(GRIFF lNJ. I I I. I J~RREI:±..... .; (ODLUM ,,,,,,,,KAWANAHJ,,,, v
( s EI T z • t I I I ••• LAS ZL 0. • • • • • .)
{SRI CKEN} I I •••• LUXEMBOURGER_./_
(FJNLEy),,,,,,,MANDIC,,,,,.--~-
(ROWAN)t•••••••MULLEN,,,,,, v {WIEDERJ,,,,,t,NESTANDE,,,,-=-__
(MAC ALLISTERJ,PATTINSON,,, J
!CULVER)t••••••PERRY,,,,,,, ::::
HEATHERJ•t••••PLUMMER,,,,, v
WEISHAUPTJ,,,,RELL,,,,,,,,___il_::::
STANTON),,,,,,RILEY,,,,,,,___L_
!WEDEL). l I I I I '.ROGET •• '' I • ·-"-== SEYMOUR JI I 'I • I ROTH •• I I' • I ' .; EDGAR),,,,,,,,SALTARELLI,,--;;---
(BEYER),,,,,,,,SMITH,,,,,,, ~ ::::
(RILEY) It I I' I I I STANTON.' I I' -
!
(ZOMMICKJ,,,,,,SYLVIA,,,,,,--;;----
SILLSl,,,,,,,,VARDOULIS,,, ./ ----
GREEN ,,,,,,,,WAHNER,,,,.,_~_
ROGET I. I I I'' I WARD. I' I' I'·-·--
{MC ROB ERIS)'. I WEDAA. I I.''' ../ --
((NESTANDE ,,,,,WIEDER,,,,,, tt,... ::::
BORNHOFT ,,,,,WINTERS,,,,,--=:_ __
OTHERS
ft-vJ ~i;tA,,j_~ -/HARPER.-~,••,-~ · d, ~ SYLVESTER,,,-:;r-::i:2:"'
)/.,!,., V ~m~E:::::: ~ it
I (.DAWES ... , ... v ~ f tf.Ma..11.~'l\A'NDERSON .. " ../ ~
()· t i/' BROWN.' •• I. I \/
e;.\..t,, ku-,lfo. -. BAKER' I ' ' ' I I \I
{ fJ / ATKINSON .... _
~(, JJv-~ ';/"' YOUNG, , , , , , , ./ -
;J 7 f WOODRUFF I 'I I --v-::;z· \'~ HOHENER. I I' I--;:;-~ HOWARD,,,,,,
HUNT,,,,,.,.~~ KEITH,,,,,,, ____ _
LYNCH,,,,,,,
MARTINSON I'. STEVENS,,,,,
i,.U ~~
..
May 12, 1982 Mtg. Notes
i3 -Recognition of persons
Joint Chairman Holt recognized Julie Sindelar from Price Waterhouse, a
representative from the Grand Jury.
#4 -Seating new Directors
New Directors were introduced: Don Saltarelli, Barbara Brown, Don Griffin, Bob
Mandie, Chuck Rell and Dorothy Wedel. Chairman Holt also welcomed back Jackie
Heather who had been ill.
#6 -Election of Chairmen
Director Hanson suggested the Directors caucus among each District. Joint
Chairman Holt called a 5 minute caucus period. 7:42 -7:47 p.m.
Chairmen elected:
CHAIRMAN CHAIRMAN PRO
DISTRICT 1 Robert Hanson Robert Luxembourger
DISTRICT 2 Henry Wedaa Don Roth
DISTRICT 3 Bruce Finlayson Frank Laszlo
DISTRICT 5 Jackie Heather John Cox
DISTRICT 6 Elvin Hutchison Ruthelyn Plummer
DISTRICT 7 Richard Edgar Don Smith
DISTRICT 11 Ruth Bailey Harriett Wieder
Announced nominations would be open next month for Joint Chairman with the
election in July.
i8(a) -Report of the Joint Chairman
Chairman Holt reported that one week ago, the full Merchant Marine and Fisheries
Committee of the House of Representatives marked up and reported out HR 6113,
which is an amendment to the Marine Protection, Research and Santuaries Act.
This Act essentially re-authorizes the current legislation for one year. During
the past two months two subcommittees of the Merchant Marine and Fisheries
Committee held hearings on a bill that would have restricted the discharge of
sludges to the ocean. HR 6113 is a much milder ocean dumping bill than had been
originally proposed.
Said the Conference of Coastal Agencies (CCA) can take considerable credit for
their success with the Merchant Marine and Fisheries Committee since it was the
efforts of the Washington, CCA staff and its member agencies that prevented
HR 6113 from becoming a bill that would have prohibited ocean discharge of
sludge. Both the General Manager and he contacted many of the House Committee
members by telephone and telegram.
...
An item not a cted upon by the full c o mmitte e i s a proposal t o cr e ate a n
independent monitoring and research age ncy that would be funded, at l east in
part and ma ybe in total, by fees charged ocean dischargers. Langu a ge prepar ed
by the minority staff was deemed to need considerable work and it was concluded
that a proposal would be offered. on the House floor when HR 6113 i s considered
if it is ready in time.
CCA has been working with minority staff to develop the independent monitoring
and research agency which would utilize fees charged oce a n dischargers.
On the Senate side, the Senate Environmental and Public Works Committee adopted
a one-year re-authorization of the Marine Protection, Research and Sanctuaries
Act, so in all likelihood, once the House has pass ed HR 6113, the Se nate will
accept the provisions of that bill.
Chairman Holt then called a meeting of the Executive Committee for Wednesday,
May 26th at 5:30 p.m. and invited Directors Chuck Rell and Earl Roget to attend
and participate in the discussions.
i8(b) -Report of the General Manager
Mr. Harper welcomed the new Directors and said we will be having an orientation
meeting sometime in the n e ar future. If any of the Directors had any questions
on the agency or wanted a private tour, they should call him or Wayne Sylvester
or Ray Lewis. Reported that during the next two months, will be receiving
information from the staff, Fiscal Policy Committee and Executive Committee
having to do with next year's budget. New fiscal year begins July 1st. Next
Tue s day will be discussing with Fiscal Policy Committee b o th the Joint Works and
~· Operating budgets . Once they are approved by FPC, will pass on to EC which will
meet in 2 weeks. Onc e EC satisfied, will be pre s ented to full Board on June
9th. Advised that when these two budgets are approved, we will then encompass
the different proportions that each of the Districts pay within individual
District budgets. Individual District budgets will be considered by the
Executive Committee on June 23rd and will be presented to the Joint Boards on
July 14th. Mailed Joint Operating and Joint Construction budget today to FPC.
Still wrestling with some of the per s onnel requirements. Hopefully can reduce
what was s ent out. One of the things that is pushing our budget up is that the
75 MGD Activated Sludge Plant coming on line at Plant No. 2 will require
additional personnel as well as power costs which will have a tremendous impact
on our budget.
i8(c) -Report of the General Counsel
Tom Woodruff welcomed new Directors also. Said we didn't have any legal
problems, only legal issues. Told Directors to give him a call if they had any
questions.
Reported there were two legislative matters reviewed by the Board at CASA
Conference last week. One pertaining to change in Directors' fees, which may or
may not happen. If it gets attached as a rider, may have increase in Directors'
fees for Sanitary Districts. Also had legal dispute with Pacific Legal
Foundation which has b e en resolved. Eventually, we got checks for $2 million
,,, , due.
Holt added that we received a check from SAWPA for $4.8 million which was dated
the 28th of April.
il3(a) (1) -IRWD proposal
FAH reported that it has been brought to the staff's attention with reference to
the letter of Alex Bowie, that there is reference on page 4 and 5 having to do
with the city of Irvine. This proposal may affect the city of Tustin and
possibly the city of Orange also. Just wanted to bring that to the Board's
attention. Item was then moved, seconded and carried.
•
•
I
t
•
r
I:
• •
COUNTY SANITATIOH
DISTRICTS NOS. 1, 2, 3, 5, 6, 7 ;u~o 11
OF
ORANGE carnm, CALIFORNIA
MINUTES OF THE REGULAR MEETING
ON
MAY 12~· 1982
ADMINISTRATIVE OFFICES
10844 ELLIS AVENUE
FOIDlTAIN VALLEY, CALIFORNIA
·-'lb
ROLL CALL
A regular meeting of the Boards of Directors of County Sanitation Districts Nos.
1, 2, 3, 5, 6, 7 and 11 of Orange County, California, was held on May 12, 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. 1:
DISTRICT NO. 2:
DISTRICT NO. 3:
DISTRICT NO. 5:
ACTIVE DIRECTORS ALTERNATE DIRECTORS
~Robert Hanson, Chairman Orma Crank
~Robert Luxembourger, Chairman pro tem Gordon Bricken
~Don Saltarelli ____ Richard Edgar
____ Roger Stanton __ X __ Thomas Riley
~Henry Wedaa, Chairman
~Don Roth, Chairman pro tem
____ Wayne Bornhof t
X Barbara Brown
X Don Fox
X Donald Holt
~Carol Kawanami
~Robert Luxembourger
____ Bruce Nestande
X Bob Perry
X Don Smith
~Dorothy Wedel
X Bruce Finlayson, Chairman
-X--Frank Laszlo, Chairman pro tem
-X--Marvin Adler
Norman Culver
____ Henry R. Frese
X Sal Gambina
-X--Don R. Griffin
X Robert Luxembourger
X Robert P. Mandie, Jr.
~Gerald Mullen
X Charles J. Rell
~Earl c. Roget
X Don Roth
-X--charles E. Sylvia
-----Harriett Wieder
X Duane Winters
X Jacqueline Heather, Chairman
-X--John Cox, Chairman pro tem
X Thomas Riley
____ Ron McRoberts
____ John Seymour
X Duane Winters
-Ben Nielsen
Ron Isles
Robert Kuznik
~William Odlum
----Gordon Bricken
Harriett Wieder
____ Norman Culver
_Gene Beyer
____ John Holmberg
Roland Edwards
----Harold Kent Seitz
Ben Nielsen
X Bob Perry
Norma Seidel
_Ron Isles
James Jarrell
Gordon Bricken
_Ruth Finley
_Howard Rowan
____ Martha Weishaupt
__ Dorothy Wedel
John Seymour
Kenneth Zommick
____ Bruce Nestande
____ Wayne Bornhoft
____ Phillip Maurer
____ Donald Strauss
____ Roger Stanton
• DISTRICT NO. 6: X Elvin Hutchison, Chairman Orma Crank
Jacqueline Heather
_Thomas Riley .
' DISTRICT NO. 7:
X Ruthelyn Plwmner,Chairman pro tem
~Roger Stanton
X Richard Edgar, Chairman
X Don Smith, Chairman pro tem
~Evelyn Hart
~Robert Luxembourger
____ Bruce Nestande
~Bill Vardoulis
_X_James Wahner
____ Don Saltarelli
_Gene Beyer
___ Jacqueline Heather
Gordon Bricken
Harriett Wieder
___ David Sills
__ Harry Green
~DISTRICT NO. 11: X Ruth Bailey, Chairman ___ Don MacAllister
___ Bruce Nestande
_Don MacAllister
Harriett Wieder,Chairman pro tem
__ X_Ron Pattinson
-2-
5/12/82
STAFF MEMBERS PRFSENT:
OTHERS PRF.SENT:
ALL DISTRICTS
Fred A. Harper, General Manager, J. Wayne
Sylvester, Secretary, Ray E. Lewis, William N.
Clarke, Tom Dawes, Blake Anderson, Rita Brown,
Hilary Baker, Peggy Atkinson, Ray Young
Thomas L. Woodruff, General Counsel, Director
Bob Kuznik, Conrad Hohener, Harvey Hunt, Bill
Knopf, Art Bruington, Dayne Stiles, Sat
Tamarabuchi, Julie Sindelar, Bob Hurd
* * * * * * * * * * * *
Moved, seconded and duly carried:
·. ti
Receive and file excerpts •
re Board appointments That the minute excerpts from the following
Cities re appointment of Directors, be, and are
hereby, received and ordered filed1 and that the following representatives be seated
as members of the Boards:
Agency Active District No(s). Alternate
Brea Don Fox 2 Ron Isles*
Sal Gambina 3 Ron Isles•
Buena Park Don R. Griffin 3 James T. Jarrell*
Fountain Valley Barbara Brown 2 Ben Nielsen
Marvin P. Adler 3 Ben Nielsen
Huntington Beach Robert P. Mandie, Jr.* 3 Ruth Finley v
Ruth Bailey 11 Don MacAllister
Ron Pattinson 11 Don MacAllister
La Habra Dorothy Wedel 2 John Holmberg
Earl c. Roget 3 Dorothy Wedel
La Palma Henry R. Freese* 3 Norma Seidel
Los Alamitos Charles E. Sylvia 3 Kenneth Zommick*
Orange Don E. Smith 2 & 7 Gene Beyer
Placentia Donald A. Holt, Jr.* 2 Robert w. Kuznik
Stanton Charles J. Rell* 3 Martha Weishaupt
Tustin Don Saltarelli 1 Richard B. Edgar*
Richard B. Edgar* 7 Don Saltarelli
Yorba Linda Henry w. Wedaa 2 Don L. McRoberts*
ALL DISTRICTS Joint Chairman Holt recognized new Directors
Introductions Barbara Brown representing Fountain Valley,
Don Griffin from Buena Park, Bob Mandie
from Huntington Beach, Chuck Rell from Stanton, Don Saltarelli from Tustin and V
Dorothy Wedel from La Habra. He also welcomed back Mayor Jacqueline Heather of
Newport Beach, returning from a recent illness.
-3-
5/12/82
Mr. Holt then recognized Julie Sindelar of Price Waterhouse Company, the firm
conducting the study of special districts for the Orange County Grand Jury.
'1..1 DISTRICT 1 There being no corrections or amendments to the
minutes of the regular meeting held April 14,
1982, the Chairman ordered that said minutes be
Approval of Minutes
deemed approved, as mailed.
DISTRICT 2
Approval of Minutes
deemed approved, as mailed.
DISTRICT 3
Approval of Minutes
deemed approved, as mailed.
DISTRICT 5
Approve! of Minutes
deemed approved, as mailed.
DISTRICT 6
Approval of Minutes
deemed approved, as mailed.
There being no corrections or amendments to the
minutes of the regular meeting held April 14,
1982, the Chairman ordered that said minutes be
There being no corrections or amendments to the
minutes of the regular meeting held April 14,
1982, the Chairman ordered that said minutes be
There being no corrections or amendments to the
minutes of the regular meeting held April 14,
1982, the Chairman ordered that said minutes be
There being no corrections or amendments to the
minutes of the regular meeting held April 14,
1982, the Chairman ordered that said minutes be
\,,,,.I DISTRICT 7 There being no corrections or amendments to the
minutes of -the regular meeting held April 14,
1982, the Chairman ordered that said minutes be
"-"'.'
Approval of Minutes
deemed approved, as mailed.
DISTRICT 11
Approval of Minutes
deemed approved, as mailed.
ALL DISTRICTS
Recess
each District.
DISTRICT 1
Annual election of Chairman and
Chairman pro tern of the Board
in order for the off ices of Chairman
of County Sanitation District No. 1.
There being no corrections or amendments to the
minutes of the regular meeting held April 14,
1982, the Chairman ordered that said minutes be
The Joint Chairman declared a five minute
recess to allow the Boards to caucus prior to
election for Chairman and Chairman pro tern of
This being the annual meeting at which
elections are to be held for Chairman and
Chairman pro tern of each of the Boards of
Directors, the Secretary declared nominations
and Chairman pro tern of the Board of Directors
It was then moved and seconded: That Director Robert Hanson be nominated as a
candidate for the office of Chairman. There being no other nominations, the vote was
polled and the Secretary cast the unanimous ballot for Director Hanson as Chairman.
-4-
5/12/82
It was further moved and seconded: That Director Robert Luxembourger be nominated as
a candidate for the office of Chairman pro tern. There being no other nominations,
the vote was polled and the Secretary cast the unanimous ballot for Director
Luxembourger as Chairman pro tern. ~
DISTRICT 2
Annual election of Chairman and
Chairman pro tern of the Board
in order for the off ices of Chairman
of County Sanitation District No. 2.
This being the annual meeting at which
elections are to be held for Chairman and
Chairman pro tern of each of the Boards of
Directors, the Secretary declared nominations
and Chairman pro tern of the Board of Directors·.-
It was then moved and seconded: That Director Henry Wedaa be nominated as a
candidate for the office of Chairman. There being no other nominations, the vote was
polled and the Secretary cast the unanimous ballot for Director Wedaa as Chairman.
It was further moved and seconded: That Director Don Roth be nominated as a
candidate for the off ice of Chairman pro tern. There being no other nominations, the
vote was polled and the Secretary cast the unanimous ballot for Director Roth as
Chairman pro tern.
DISTRICT 3
Annual election of Chairman and
Chairman pro tern of the Board
in order for the off ices of Chairman
of County Sanitation District No. 3.
This being the annual meeting at which
elections are to be held for Chairman and
Chairman pro tern of each of the Boards of
Directors, the Secretary declared nominations
and Chairman pro tern of the Board of Directors
It was then moved and seconded: That Director Bruce Finlayson be nominated as a wl__j
candidate for the office of Chairman. There being no other nominations, the vote 1~
polled and the Secretary cast the unanimous ballot for Director Finlayson as
Chairman.
It was further moved and seconded: That Director Frank Laszlo be nominated as a
candidate for the office of Chairman pro tern. There being no other nominations, the
vote was polled and the Secretary cast the unanimous ballot for Director Laszlo as
Chairman pro tern.
DISTRICT 5
Annual election of Chairman and
Chairman pro tern of the Board
in order for the off ices of Chairman
of County Sanitation District No. 5.
This being the annual meeting at which
elections are to be held for Chairman and
Chairman pro tern of each of the Boards of
Directors, the Secretary declared nominations
and Chairman pro tern of the Board of Directors
It was then moved and seconded: That Director Jackie Heather be nominated as a
candidated for the office of Chairman. There being no other nominations, the vote
was polled and the Secretary cast the unanimous ballot for Director Heather as Chairman.
It was further moved and seconded: That Director John Cox be nominated as a
candidate for the office of Chairman pro tern. There being no other nominations, the
vote was polled and the Secretary cast the unanimous ballot for Director Cox as
Chairman pro tem.
-s-
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5/12/82
DISTRICT 6
Annual election of Chairman and
Chairman pro tern of the Board
in order for the off ices of Chairman
of County Sanitation District No. 6.
This being the annual meeting at which
elections are to be held for the Chairman and
Chairman pro tern of each of the Boards of
Directors, the Secretary declared nominations
and Chairman pro tern of the Board of Directors
It was then moved and seconded: That Director Elvin Hutchison be nominated as a
candidate for the office of Chairman. There being no other nominations, the vote was
polled and the Secretary cast the unanimous ballot for Director Hutchison as
Chairman.
It was further moved and seconded: That Director Ruthelyn Plummer be nominated as a
candidate for the office of Chairman pro tern. There being no other nominations, the
vote was polled and the Secretary cast the unanimous ballot for Director Plummer as
Chairman pro tern.
DISTRICT 7
Annual election of Chairman and
Chairman pro tern of the Board
This being the annual meeting at which elections
are to be held for Chairman and Chairman pro
tern of each of the Board of Directors, the
Secretary declared nominations in order for the
off ices of Chairman and Chairman pro tern of the Board of Directors of County
Sanitation District No. 7
It was then moved and seconded: That Director Richard Edgar be nominated as a
candidate for the office of Chairman. There being no other nominations, the vote was
polled and the Secretary cast the unanimous ballot for Director Edgar as Chairman.
It was further moved and seconded: That Director Don Smith be nominated as a
candidate for the office of Chairman pro tern. There being no other nominations, the
vote was polled and the Secretary cast the unanimous ballot for Director Smith as
Chairman pro tern.
DISTRICT 11
Annual election of Chairman and
Chairman pro tern of the Board
This being the annual meeting at which
elections are to be held for Chairman and
Chairman pro tern of each of the Boards of
Directors, the Secretary declared nominations
in order for the off ices of Chairman and Chairman pro tern of the Board of Directors
of County Sanitation District No. 11.
It was then moved and seconded: That Director Ruth Bailey be nominated as a
candidated for the office of Chairman. There being no other nominations, the vote
was polled and the Secretary cast the unanimous ballot for Director Bailey as
Chairman.
It was further moved and' seconded: That Director Harriett Wieder be nominated as a
candidate for the office of Chairman pro tern. There being no other nominations, the
vote was polled and the Secretary cast the unanimous ballot for Director Cox as
Chairman pro tern.
-6-
5/12/82
ALL DISTRICTS Joint Chairman Holt reported that HR
Report of the Joint Chairman 6113, an amendment to the Marine
the
is
Protection, Research and Sanctuaries Act
that reauthorizes the current legislation for one year, had been marked up and
reported out by the House Merchant Marine and Fisheries Committee. During the
past two months two subcommittees considered a bill that would have restricted
discharge of sludges to the ocean. However, largely due to the efforts of the
Conference of Coastal Agencies (CCA) staff and member agencies, HR 6113, which
a much milder ocean dumping bill than had been originally proposed and was
prevented from becoming a bill that would have prohibited ocean discharge of
sludge, was approved by the Committee. CCA has also been working with House
minority staff to develop an independent monitoring and research agency which
would be funded by fees charged ocean dischargers. If this proposal is ready
time, it will be offered on the House floor when HR 6113 is considered. The
Senate environmental and Public Works Committee also adopted a one-year
reauthorization of the Marine Protection, Research and Sanctuaries Act. Thus,
the House has passes HR 6113, the Senate will, in all likelihood, accept the
provisions of that bill.
in
if
Chairman Holt then called a meeting of the Executive Conu~ittee for Wednesday, May
26th at 5:30 p.rn. and invited Directors Chuck Rell and Earl Roget to attend and
participate in the discussions.
ALL DISTRICTS The General Manager welcomed the new
Report of the General Manager Directors and advised that an
orientation meeting would be held in the
pear future for all Directors that wished to attend. He then briefly reviewed the
procedures and scheduling for consideration of the 1982-83 fiscal year budgets.
He noted that the added costs of operating the new 75-MGD activated sludge
treatment facility, scheduled to be placed in service this sununer, would have a
significant impact on the budgets.
ALL DISTRICTS The General Counsel briefly reported on
Report of the General Counsel two legislative matters reviewed by the
Attorneys' Committee at the California
Association of Sanitation Agencies (CASA) Conference in Sacramento the previous
week. One was concerning a proposal to increase Directors' fees. The second
involved litigation between the Environmental Protection Agency (EPA) and the
Pacific Legal Foundation relative to the LA/OMA project. He reported that this
dispute has now been resolved and the Districts have received the $2 million in
grant payments that were being withheld by EPA because of the suit.
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", attached hereto and made a part of these minutes, and summarized below
and is hereby, ratified by the respective Boards in the amounts so indicated:
and
be,
-7-
\._)
. -
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;
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5/12/82
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
ALL DISTRICTS
Authorizing issuance of Purchase
Order to Westinghouse Electric
Supply Company re Specification
No. E-125
4/7/82
$ 149,334.40
2,436,436.45
63,302.20
3,283.91
63,822.51
7,125.11
S,554.86
5,010.09
3,192.98
84,564.01
1,664.10
2,886.70
$2,826,177.32
4/21/82
208,149.51
1,499,255.16
69,802.00
7,745.17
5.83
5,969.11
10, 531. 94
9,089.13
4,120.76
6,672.21
1,217.75
$1,822,558.57
Moved, seconded and duly carried:
That the staff be, and is hereby,
authorized to issue Purchase Order No.
9271 to Westinghouse Electric Supply
Company for Purchase of Three 480 Volt
Transfer Switches
exceed $20,000.00
at Plant No. 2, Specification No. E-125, for an amount not to
including tax and freight.
ALL DISTRICTS
Authorizing issuance of Purchase
Order to Varian Instrument Group
re Specification No. E-126
Moved, seconded and duly carried:
That the staff be, and is hereby,
authorized to issue Purchase Order No.
9279 to Varian Instrument Group for
Support Equipment for the Existing Gas Chromatograph, Specification No. E-126,
the amount of $16,815.00 plus tax and freight.
ALL DISTRICTS Moved, seconded and duly carried:
Approving plans and specifications
re Job No. PW-093 That the Boards of Directors hereby
adopt Resolution No. 82-46, approving
for
plans and specifications for Installation of Bulk Hydrogen Peroxide Facilities at
Plant No. 2, Job No. PW-093, 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 plans and specifications
re Job No. J-4-2-1 That the Boards of Directors hereby
adopt Resolution No. 82-47, approving
plans and specifications for Chlorination Facility Refurbishment at Treatment
Plant No. 2, Job No. J-4-2-1, 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.
-a-
5/12/82
ALL DISTRICTS Moved, seconded and duly carried:
Receive and file the Selection
Committee certification re final That the Selection Committee
negotiated fee with John Carollo certification of final negotiated fee
Engineers for Job No. P2-27 with John Carollo Engineers re '--"
Engineering Services Agreement for
design of Foul Air Scrubber for Influent Sewers at Plant No. 2, Job No. P2-27, be
and is hereby, received and ordered filed.
ALL DISTRICTS
Approving agreement with John
Carollo Engineers re design of
Foul Air Scrubber for Influent
Sewers, Job No. P2-27
Moved, seconded and duly carried:
That the Boards of Directors hereby adopt
Resolution No. 82-48, approving Engineering
Services Agreement with John Carollo
Engineers for design of Foul Air Scrubber
for Influent Sewers at Plant No.
$57,550.00. A certified copy of
part of these minutes.
2, Job No. P2-27, for a lump sum amount of
this resolution is attached hereto and made a
ALL DISTRICTS
Rejecting all bids re Job No.
PW-091 and authorizing General
Manager to establish a date for
rebid of said project
and authorizing the General Manager
~ certified copy of this resolution
minutes.
ALL DISTRICTS
Approving Change Order No. 4 to
plans and specifications re Job
No. Pl-19
Moved, seconded and duly carried:
That the Boards of Directors hereby
adopt Resolution No. 82-49, rejecting
all bids for Fuel Oil Storage Tank at
Treatment Plant No. l, Job No. PW-091,
to establish a date for rebid of said project.
is attached hereto and made a part of these
Moved, seconded and duly carried:
That Change Order No. 4 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 $46,069.00 to the contract
with The Waldinger Corporation for modification of the roof support to accommodate
installation of the filter presses and other miscellaneous modifications and
granting a time extension of 55 calendar days for completion of said 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. 2 to
plans and specifications re Job
No. P2-25-1B
Moved, seconded and duly carried:
That Change Order No. 2 to the plans and
specifications for Flow Equalization
Faciliti~s at Plant No. 2 (108-Inch
Effluent Line), Job No. P2-25-1B, authorizing an addition of $4,538.00 to the
contract with John A. Artukovich Sons, Inc. for miscellaneous modifications and
additional work and granting a time extension of 33 calendar days due to inclement
weather and for completion of said additional work, be, and is hereby, approved.
A copy of this change order is attached hereto and made a part of these minutes.
-9-
5/12/82
ALL DISTRICTS
Approving Change Order No. 3 to
plans and specifications re Job
No. P2-25-1B
Moved, seconded and duly carried:
That Change Order No. 3 to the plans and
specifications for Flow Equalization
Facilities at Plant No. 2 (108-Inch
Effluent Line), Job No. P2-25-1B, authorizing an adjustment of engineer's
quantities for a total addition of $28,259.00 to the contract with John A.
Artukovich Sons, Inc., be, and is hereby, approved. A copy of this change order
is attached hereto and made a part of these minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Accepting Job No. P2-25-1B as
complete That the Boards of Directors hereby
adopt Resolution No. 82-50, accepting
Flow Equalization Facilities at Plant No. 2 (108-Inch Effluent Line), Job No.
P2-25-1B, 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 one staff member to
attend a conference re Proving
Construction Contract Damages in
Las Vegas, Nevada
on June 7 & 8, 1982; and,
Moved, seconded and duly carried:
That one staff member, be, and is
hereby, authorized to attend the
conference re Proving Construction
Contract Damages in Las Vegas, Nevada,
FURTHER MOVED: That reimbursement for travel, meals, lodging and incidental expenses
incurred in connection therewith, be, and is hereby, authorized.
ALL DISTRICTS
Amending authorization for staff
members to visit co-combustion and
mechanical composting operations
in the United States for on-site
evaluation of alternative sewage
treatment and disposal methods
Moved, seconded and duly carried:
That the Boards action of June 10, 1981,
authorizing the General Manager, with
the concurrence of the Joint Chairman
and Vice Joint Chairman, to designate
staff members to visit co-combustion and
mechanical composting operations in the
United States for on-site evaluation of alternative sewage treatment and disposal
methods, be, and is hereby, amended to include evaluation of installations uti-
lizing innovative technology for primary and secondary treatment that increase
existing facilities' capacity and/or conserve energy, plus two unique facilities
located in Covanville (Montreal) and Toronto, Canada, at no increase in the
previously-authorized maximum amount of $20,000.
ALL DISTRICTS
Authorizing the Assistant General
Manager to act on behalf of the
General Manager
Moved, seconded and duly carried:
That the Assistant General Manager, be,
and is hereby, authorized to act on
behalf of the General Manger in his
absence and to participate in all activities that the General Manager has been
authorized to participate in.
-10-
5/12/82
ALL DISTRICTS Moved, seconded and duly carried:
Authorizing renewal of membership
in CCA That renewal of membership in the
Association of Metropolitan Sewerage
Agencies' Conference of Coastal Agencies (CCA} for the period of May 1, 1982, ~
through April 30, 1983, be, and is hereby, authorized7 and,
FURTHER MOVED: That payment of annual dues in the amount of $8,000, be, and is
hereby, approved.
ALL DISTRICTS
Receive and file General Counsel's
Memorandum re assignment of
Contract No. I-lR-1
Moved, seconded and duly carried:
That the General Counsel's Memorandum re
assignment of Contract No. I-lR-1,
Rehabilitation of Ellis Avenue Force
Main, from Pascal & Ludwig, Inc. to Advance Constructors, Inc., be, and is hereby,
received and ordered filed.
ALL DISTRICTS Moved, seconded and duly carried:
Approving and consenting to
assignment of Contract No. I-lR-1 That the Boards of Directors hereby
adopt Resolution No. 82-51, approving
and consenting to assignment of Contract No. I-lR-1, Rehabilitation of Ellis
Avenue Force Main, from Pascal and Ludwig, Inc. to Advance Constructors, Inc. 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 April 28, 1982,
be, and is hereby, received and ordered filed.
ALL DISTRICTS
Receive and file letter from
Irvine Ranch Water District re
formation of new sanitation
district in the IRWD area
Following a clarification by the General
Manager that the cities of Irvine and
Orange may be affected by the proposal
to form a new sanitation district in the
Irvine Ranch Water District area, it was
moved, seconded and duly carried:
That the letter from Irvine Ranch Water District, dated April 30, 1982, regarding
the proposed formation of a new sanitation district, be and is hereby, received
and ordered filed.
ALL DISTRICTS
Approving the concept of the
formation of a new sanitation
district in the IRWD area
Moved, seconded and duly carried:
That the formation of a new sanitation
district to serve the Irvine Ranch Water
District area, be, and is hereby,
approved in concept, subject to the findings of the studies to be conducted by
Districts' engineering consultants and later approval of a pre-formation agreement
including the terms and conditions of service to be provided by the new sanitation
district and its membership in the existing Joint Administration Organization.
-11-
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5/12/82
ALL DISTRICTS
Authorizing the Selection
Committee to negotiate an
amendment to the agreement with
John Carollo Engineers for
preparation of a Master Plan
update for joint works facilities
re facilities to serve new
sanitation district in IRWD area
Moved, seconded and duly carried:
That the Selection Committee be, and is hereby,
authorized to negotiate an amendment to the
agreement with John Carollo Engineers for pre-
paration of a Master Plan update for joint
works facilities, to include an engineering and
cost analysis of needed expansion to the
Districts' treatment facilities to accept up to
40 MGD of raw sewage from the proposed new
sanitation district to serve
said study to be paid for by
the Irvine Ranch Water District (IRWD) area, the cost of
(IRWD) •
DISTRICTS 1, 6 & 7
Authorizing the Selection
Committee to negotiate an
amendment to the agreement with
Boyle Engineering Corporation for
updating and consolidating the
Master Plans of Trunk Sewers for
Districts 1, 6 and 7 re facilities
to serve the IRWD area
Moved, seconded and duly carried:
That the Selection Committee be, and is hereby,
authorized to negotiate an amendment to the
agreement with Boyle Engineering Corporation
for updating and consolidating the Master Plans
of Trunk Sewers for Districts 1, 6 and 7, to
include an engineering and cost analysis of
needed expansion to the Districts' collection
system to accept and transport up to 40 MGD of
raw sewage from the proposed new sanitation district to serve the Irvine Ranch Water
District (IRWD) area, the cost of said study to be paid for by IRWD.
ALL DISTRICTS Moved, seconded and duly carried:
Amending Positions and Salaries
Resolution re Summer Work Program That the Boards of Directors hereby
adopt Resolution No. 82-52, amending
Resolution No. 79-20 as amended, establishing summer work program for painting and
grounds maintenance work. A certified copy of this resolution is attached hereto
and made a part of these minutes.
ALL DISTRICTS
Amending Positions and Salaries
Resolution re Director of Finance
Moved, seconded and duly carried:
That the Boards of Directors hereby
adopt Resolution No. 82-59, amending
Resolution No. 79-20 as amended, adjusting salary for Director of Finance from
$58,946 per year to Range No. 1070E, $40,123/$49,962 per year. 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 8:08 p.m., May 12, 1982.
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 8:08 p.m., May 12, 1982.
-12-
5/12/82
DISTRICTS 3 and 11
Approving Purchase and Sale
Agreement re transfer of 4-MGD
capacity in the Miller-Holder
Trunk Sewer from District 11 to
District 3
Moved, seconded and duly carried:
That the Boards of Directors hereby
adopt Resolution No. 82-54, Purchase and
Sale Agreement relative to transfer of
4-MGD capacity in the Miller-Holder
Trunk Sewer from District No. 11 to
District No.
copy of this
3 effective July 13, 1983, for the amount of $750,000. A certified
resolution is attached hereto and made a part of these minutes.
DISTRICT 3
Receive and file request from
Ponderosa Homes re proposed
Annexation No. 5 -Hellman
Moved, seconded and duly carried:
That the request of Ponderosa Homes for
annexation of 42.18 acres of territory
to the District in the vicinity of Seal
Beach Boulevard and Forrestal Lane in the City of Seal Beach, be, and is hereby
received and ordered filed; and,
FURTHER MOVED: That the Board of Directors hereby adopts Resolution No. 82-53-3,
authorizing initiation of proceedings to annex said territory to the District,
proposed Annexation No. 5 -Hellman Annexation to County Sanitation District No. 3.
A certified copy of this resolution is attached hereto and made a part of these
minutes.
DISTRICT 3 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 3 be adjourned. The Chairman then
declared the meeting so adjourned at 8:09 p.m., May 12, 1982.
DISTRICTS 5 and 6
Authorizing the Selection
Committee to solicit proposals and
negotiate for engineering services
to assist the Districts' staff re
updating the Trunk Sewer Master
Plans
of District No. 6.
DISTRICT 5
Receive and file General Counsel's
Memorandum re assignment of
Contract No. 5-12-2
Moved, seconded and duly carried:
That the Selection Committee be, and is
hereby, authorized to solicit proposals
and negotiate for engineering services
to assist the Districts' staff re
updating the Trunk Sewer Master Plans
for District No. 5 and the southern half
Moved, seconded and duly carried:
That the General Counsel's Memorandum re
assignment of Contract No. 5-12-2,
Rehabilitation of Pacific Coast Highway
Trunk Sewer from Dover Drive to Rocky Point Pump Station, from Pascal and Ludwig,
Inc. to Advanco Constructors, Inc., be, and is hereby, received and ordered filed.
DISTRICT 5 Moved, seconded and duly carried:
Approving and consenting to
assignment of Contract No. 5-12-2 That the Board of Directors hereby
adopts Resolution No. 82-55-5, approving
and consenting to assignment of Contract No. 5-12-2, Rehabilitation of Pacific
Coast Highway Trunk Sewer from Dover Drive to Rocky Point Pump Station, from
Pascal and Ludwig, Inc. to Advanco Constructors, Inc. A certified copy of this
resolution is attached hereto and made a part of these minutes.
-13-
..
5/12/82
DISTRICT 5 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 5 be adjourned. The Chairman then
declared the meeting so adjourned at 8:09 p.m., May 12, 1982.
DISTRICT 6 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 6 be adjourned. The Chairman then
declared the meeting so adjourned at 8:09 p.m., May 12, 1982.
DISTRICT 7 Moved, seconded and duly carried:
,, Receive and file staff report re
~ Cosmotronics That the staff report dated May 5, 1982,
re progress of Cosmotronics relative to
compliance with the Stipulation Pertaining to Industrial Waste Permit No. 7-146
approved by the Board on February 10, 1982, as a condition to suspending the Order
of Revocation for a period of 150 days, be, and is hereby, received and ordered
filed.
DISTRICT 7 Moved, seconded and duly carried:
Ordering Annexation No. 98 -
Peters Canyon That the Board of Directors hereby
adopts Resolution No. 82-57-7, ordering
annexation of 66.77 acres of territory to the District in the upper Peters Canyon
area, proposed Annexation No. 98 -Peters Canyon Annexation to County Sanitation
District No. 7. A certified copy of this resolution is attached hereto and made a
part of these minutes.
'-"DISTRICT 7
Adjournment
Moved, seconded and duly carried:
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 8:09 p.m., May 12, 1982.
DISTRICT 11
Receive and file General Counsel's
Memorandum re sale of surplus
Ban~ing Pump Station and Newland-
Ha~ .. ..t.l ton Pump Station sites
DISTRICT 11
-Declaring Banning Pump Station and
·• Newland-Hamil ton Pump Sta ti on
sites surplus authorizing their
sale
That the General Counsel's Memorandum re
sale of two surplus parcels of real
property, be, and is hereby, received
and ordered filed.
Moved, seconded and duly carried:
That the Board of Directors hereby
adopts Resolution No. 82-58-11,
declaring Banning Pump Station and
f
sites within the
A certified copy
minutes.
Newland-Hamilton Pump Station property
District to be surplus to its needs and authorizing their sale.
of this resolution is attached hereto and made a part of these
-14-
5/12/82
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 8:09 p.m., May 12, 1982. \..,)
n Districts Nos. 1, 2, 3,
' j•
-15-
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FUND NO { '9199 -JT D IS·T· IJORl<JtHi CAPITAL ( PROCESSING 0/\1[ 4/£ror'o2 HAI!£
REPORT NUMG(R AP't3
(
COUNTY SANITATION DISTRICTS OF ORANG[ COUNTY
1.IARkANT NO.
05U725
0~0726
058727
058728
cse129
1158730
056731
05&732
0587:s3
0 5b 734
058735
058736
05H737
058738
058739
050740
058741
058742
058743
05874 It
058745
058746
058747
058H&
058H9
058750
058751
050752
058753
05875't
058755
058756
058757
058756
058759
058760
0 58 761
05&762
058763
05H764
050765
058766
058767
058768
050769
050770
VENOOll
A-1 NUl\SERJES
ACCU -SLUDGE
AGM ELECTRONICS, INC.
AIR CALifORNJA
AIR CONDITIONING SPECIALTIES
AHLRl-TRONlCS1 INC.
AMERICAN CO~PRESSOR Co
AME.RICAN DISTRICT TELEGRAPti
THE ANCHOR PACKING CO•
APPLIANCE SERVICE UNLIMJTED
AQUA BEN CORP.
JOHN A. ARTUKOVICH & SON~l INC
ASSOCIATED CONCRETE PROD•t INC
BAKER EOUJPHENT RENTALS
BAf'<R LUMBCR CO.
BECKHAN INSTRUMENTS
JOllN G. BELL CO.
OESTUAY EQUIPMENT COMPANY
BETE FOG NOZZLE, INC.
BIRD HACtlJ NE .
OQHAR MAGNETO SERVIC(, INC.
BRENNER-FIELDER & ASSOC., JNC.
BUTIER ENGINEERING, INC.
C & R RECONDITIONING CO.
CPT CALIFORNIA, INC.
CS COMPANY
CALIF. ASSOC. Of SAN. AGENCIES
CARHENITA FORD TRUCK SALES, INC~
JOllN CAR 0LL0 ENGINEERS
ART CARR TRANSMISSION
CHARLES U. CARTER CO•
CHAMOER~MIX CONCRETE, INC.
Ctll:HEX UESTERN1 INC.
CLARKE CONTRACTING CORPORATION
COMPRESSOR & INDUSTRIAL
CONGRESSIONAL STAFF DIRECTORY
CONSOLIDATED ELECTRICAL DIST.
COOKtS MACHINE UORKS
STAT[ Of CALIFORNIA
DAL TO TOOL co. t INC.
DAYTON FOUNDRY
DECO
OE GUELLE & SONS GLASS CO•
DEPT. OF FISH & GAME
DEU-PAR SALES & SERVICE
DIESEL CONTROL CORP
CLAIMS PAID 04/07/82
AMOUNT
i204.78
$60.50
$201.25
t.65. a o
Ut891t.22
U2lf.lll
$60.92
S't5.00
S271.41
U47 .35
s11,uo.05
S93t26't.82
S5H.8'1
$55·00
$155. 71
$40.00
$2,866.05
S5'f.36
$327.36
u 78.27
st 1395.44
t.586•86
$'t51021.'t8
$11795.00
$327.13
u,057.67
$11650.00
$313.39
$39,075•81
S't03.39
Slt086.23
$718.08
S56.5't
$21010.00
S.3,106.22
saa.oo
S2t262.07
$45.00
Slt7't4.58
i68.ll
$395.00
S2t3H.40
$35.36
$50.00
s5,111.10
$662.03
l>E.SCl<lf'TION
LANDSCAPING SUPPLIES
SLUDGE SAMPLER
CONTROLS
AIR FARE. VARIOUS MEETINGS
ELECTRICAL SUPPLIES
ELECTRICAL SUPPLIES
COMPRESSOR PARTS
SECURITY SYSTEM MAINTENANCE
PUMP PARTS
APPLIANCE REPAIRS
CHEMICAL COAGULENTS
CONTRACTOR P2-25-18
BUILDING MATERIALS
EQUIPMENT RENTALS
LUMBER
CONTROLS
VALVES
PIPE SUPPLIES
ODOR CONTROL SPRAY NOZZLES
CENTRIFUGE PARTS
ENGINE PARTS
ELECTRICAL SUPPLIES
CONTR. HGHNT. P2-25-IA, P2-23~6. P2-24-I, P2-2~-2
PUMP REPAIRS
WORD PROCESSOR SUPPLIES
VALVE SUPPLIES
MEMBERSHIP DUES
TRUCK PARTS
ENGR. MASTER PLAN UfDATE, ·SITE SELECTION U.S.D.
TRUCK PARTS
COMPRESSOR PARTS
BUILDING MATERIALS
HIGH PRESSURE SPRAYS
11 A11 STREET PUMP STATION REPAIRS
VALVES
DIRECTORY
ELECTRICAL SUPPLIES
HACtllNE PARTS
UNEMPLOYMENT INSURANCE
TOOL REPAIRS
PIPE SUPPLIES
ELECTRICAL SUPPLIES
GLASS
LAB PERMITS
GAS DETECTOR
ENGINE PARTS
-I
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FUND NO
WARRANT NO.
058771
05&772
0 5817 3
05U7H
0 56 775
0 50 776
05&777
058778
05U7H
058700
05tl 781
05b782
058783
05i170't
058785
050786
058787
051\780
058789
058790
058791
058792
058793
05A79lf
058795
05679&
05U797
05ll798
058799
050000
050801
058602
ot'.8803
056604
058805
056806
050007
058808
058009
050610
05l1Hll
050812
05A813
05001'+
05HU15
O~OU16
9199 -JT DIST WORKING CAPITAL PROCESSING DATE 't/05/82 PAGE 2
REPORT NUMBER Ap43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
VENDOR
DONAHUE & CO., INC.
OUNN ED~AROS CORP.
DIANE EAGLE
EASTMAN, INC.
ELECTRONIC BALANCING CO.
ENCl-IANTERt INC.
EQUINOX-MALIBU
FILTER SUPPLY CO.
FISCHER & PORTER CO.
FLO-SYSTEMS
CITY OF FULLERTON
GATES FIBERGLASS INSTALLERS
GENERAL TELEPHONE CO.
U.~. GRAINGER, INC.
M.E. GRAY CO.
GRIFFITH COMPANY
GRJNDALL CO.
TEO A. 11AHHETT
HARTZELL FAN
E.G. HELLER'S SON, INC.
HIE ttE S I K C O • t I NC •
tt I LT I t I NC.
HOAGLANO-ARTUKOVICH, J.V.
CI TY Of HUN Tl NG TON OE ACU
INGRAM pAp[R
INSTRUHENTATION LA80RT0RYt INC
JONES CHEMICALS, INC.
K.E.c. co. -KEITH CA"D· J.v.
KAHAN BEARINGS &·SUPPLY
KEEN-KUT ABRASIVE CO.
KEENAN PIPE & SUPPLY CO.
KELLY BLUE &OOK
KING BEARING, INC.
KLEEN-LIN£ CORP
L.B.u.s., INC.
LAURSEN COLOR LAB
LIGHTING DISTRIBUTORS, INC.
K.P. LINDSTROM i ASSOCIATES
LOS ANGELES CHEMICAL CO.
LOURY & ASSOCIATES
A·J• L YNCU CO.
HARVAC ELECTRONICS
HATT -CHLOR, INC.
MCBAIN INSTRUMENTS
HCHASTER-CAkR SUPPLY CO•
JAMES H. MONTGOMERY
CLAIMS PAID O't/07/82
AMOUNT
u,215.oO
$'198.'+8
$lf32.00
u,2sa.1t1t
$2/fO.OO
S3,500.00
S62d't5.98
$503.52
U,083.50
$'fl't.10
$9.88
S'ft950.00
t't't5.'t8
$99.14
Sl,132.94
S'l1.37't.Ol
$186.50
$11,727.93
12,084.65
$65.25
s2,199.88
:r.165.36
$6&3,131.72
$19. 28
S6·H1.60
$292.99
U't 1682.06
s3a,821.so
$1t,376.ll
$95.81
U4.'t3
$35·00
Sl' 082. 88
Slt't92.22
1195.92
S299.08
l272.6S
i2t'tl't.'t8
s112.36
u£:.,soo.oo
t.662.'tS
SlfO.ll
t753.81
$251t.10
3.218.37
i1,eoo.s'f
DESCRIPTION
APPRAISAL SERVICE
PA I NT SUPPLIES
RECEPTIONIST
OFFICE SUPPLIES
SCROLL BALANCING
OCEAN MONITORING
RETENTION PJ-3-2
ENGINE PARTS
PIPE SUPPLIES
PUMP PARTS
WATER USEAGE
FIUERGLASS INSTALLATION
TELEPHONE
ELECTRICAL SUPPLIES
PIPE SUPPLIES
RETENTION PW-090
TOOL REPAIRS
COYOTE CANYON RAINWATER VACUUM TRUCKING
ELECTRICAL SUPPLIES
TOOLS
WIRING l.D. 'S
SMALL HARDWARE
CONTRACTOR Pt-18, P2-25-IA
WATER USEAGE
JANITORIAL SUPPLIES
CONTROLS
CHLORINE
CONTRACTOR tt-10-3
GEAR PARTS
TOOLS
PIPE SUPPLIES
PUBLICATION
BEARING SUPPLIES
JANITORIAL SUPPLIES
WELDING SUPPLIES
FILH PROCESSING
ELECTRICAL SUPPLIES
EIR, OCEAN WAIVER RESPONSE
CHEMICALS
ENGR. MASTER PLANS
JANITORIAL SUPPLIES
CONTROLS
PIPE SUPPLIES
CONTROLS
SHALL HARDWARE
ENGR. Pl-19
1(• ... ). ( ~ "I: (
1·.
1-i'
11 :.I
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FUND NO { 9199 -JT DIS!.-U.ORl<JN-G. CAPITAL ( PROCESSING OATf lt/O~/!i2 P.f'r,.(
REPORT NUMBER AP~3
3 (
COUNTY SANITATION DISTRICTS Of ORANGE COUNTY
UARRANT NO.
056817
05881&
058819
058020
058821
058622
058823
o5ea2'4
058025
050826
058027
058028
o5ee29
058830
058li.H
058032
058833
058834
050835
056836
050037
058838
058839
05U8't0
05881.il
0588112
0588't3
058844
05f,8't5
058846
058847
0588'18
G 5B8't 9
058&50
058851
058852
056853
05lt654
058855
058&56
058857
058858
058859
058860
058861
058862
CLAIMS PAID 04/07/82
VENDOR
J. ARTHUR MOOREt CAt INC.
MOTOROLA t I NC.
MYERS TIRE SUPPLY
NATJONAL SONICS
. CITY OF NEUPORT BEACH
NOTTINGHAM PACIFIC CO.
OCEAN SALT co., INC.
OXYGEN SERVICE .. ··
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
PPG INDUSTRJES, INC.
PACIFIC TELEPHON~--
PASTERNACK ENTERPRJSES
H.C. PATTEN CORP•
PEAT, MARWICK, MITCHELL & CO.
C. NORMAN PETERSON co. CONTR.
C. NORMAN PETERSON CP2-24-2)
Pl TNEY BO\JES
tlAHOLO PRIMROSE ICE
PULS AfEEOER
RAFFERTY INTERNATIONAL TRUCKS ..
HIE REGJSTER
RODMAN & CO., JNC.
SANCON JNC.
SANTA ANA DATSUN
SANTA ANA DODGE
SANTA ANA ELECTRIC-MOTOJc:
SHAMROCK SUPPLY
SL~DOEN ENGINEERING
H.C. SMITH CONSTRUCTION CO.
SO. CALIF. COASTAL UATER RESEARCH PROJECT
SOUTHERN CALIF. EDISON CO.
SO. CALIF. UATER CO.
SOUTtlERN COUNTIES OIL Co.
SOUTHUEST FLEXIBLE S(\JER EQUIPMENT
STAROIJ STEEL
SUPER CUEM CORP
THE SUPPLI Er1S
SYOt<ON .. CASTLE
J. UAYNE SYLVESTER
T&J•s 't UllEEL DRIVE
TAYLOR-DUNN
THOMPSON LACQUER CO.
TRAFFIC CONTROL SERVICE, INC.
-TROJAN BATTERIES ..
TRUCK & AUTO SUPPLY• INC.
U.S. AUTO GLASS, INC.
AMOUNT
$813.60
$135.68
$80.80
S.398.76
$5.00
$7'1.20
S.312·65
S9. 00
S3t283.91
$111.60
$134·40
$313.65
U00.62
S.itt990.15
u31,21s.oo
S.5&5,670.00
$101.76
$27.00
si,520.0q
$181.26.
t199.H
sn.22
$57•505.50
S.97.97
:t44.0l
$946.47
St,004.6't
$950.00
S.2'10,712.00
U6,l 19.00
S.83,937.87
uo.oo
U't,380.0l
S.361.29
$767.05
$636.00
S11192.44
uoo.oo
s.535.61
S.94.02
$477.43
s2n. 75
u20.oo
$374.08
$859.15
$169.54
llESC:HIPTlON
ELECTRICAL SUPPLIES
CONTROLS
TRUCK PARTS
CONTROLS
WAHR USEAGE
EQUIPMENl RENTAL
SALT SUPPlY
SPEC I AL TY GASES
REPLENISll WORKERS' COMP. FUND
PAINT SUPPLIES
TELEPHONE
WIRE SUPPLY
ELECTRICAL SUPPLIES
DISTRICT #6 USE CHARGE IMPLEMENTATION
CONTRACTOR P2-2~-1
CONTRACTOR P2-2~-2
POSTAGE HETER RENTAL
INDUSTRIAL WASTE SAMPLING ICE
PUMP.PARlS
TRUCK PAHTS
LEGAL ADVERTISING
SHALL llARDWARE
CONTRACTOR 2-IOR-3
TRUCK PARTS
TRUCK PARTS
ELECTRIC MOTOR REPAIRS
TOOLS
TESTING Pl-19
CONTRACTOR P2-23-6, 1980 DISASTER RELIEF
DEEP OCEAN OUTFALL STUDY
POWER
WATER USEAGE
DIESEL FUEL
VALVE SUPPLIES
STEEL STOCK
CHEMICALS
SAFETY SUPPLIES
LAB MA I NTEHANCE
PETTY CASH REIMBURSEMENT
TRUCK PARTS
ELECTRIC CART PARTS
PAINT SUPPLIES
SAFETY SUPPLIES
TRUCK BATTER I ES
TRUCK PARTS
TRUCK REPAIRS
i· Ii : 1·1· ,.
1.1
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FUND NO 9199 -JT DIST UORKING CAPITAL PROCESSING DATE 't/05/A2 PAGE
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGf COUNTY
t.1ARRANT NO.
058863
05886'1
058865
058866
058867
058860
05A869
058870
058871
058&72
058873
0511074
058875
05087t
05H877
VENDOR
U.S. PIPE & FOUNDRY
UNOERt.1000 SERVICES ASSOC.
UNITED PARCEL SERVICE
UNITED STATES EQUIPMENT CO., INC.
UNITED STATES PIPE & FOUNDRY
VIJR SCIENTIFIC
VALLEY CITIES SUPPLY co.
VALVE & STEEL SUPPLY CO.
VIKING FREIGHT SYSTEMS, INC.
THE IJALDINGER CORP.
l.IAUKESHA ENGINE SERVJCENTER
~ESTERN IJIRE & ALLOYS
IJ[STINGHOUSE ELECTRIC CORP
UtllH, FINE II. VERVILLE
XEROX CORP.
CLAIHS PAID 04/07/82
AMOUNT
$32,966.65
i1,211.1t1
$26.96
$4,272.16
S.5,257.01
$6'f9.0l
$330.60
$5,868.30
$50.72
!66,355.92
$633.07
f.101.76
S't50.ll7
$5,0't5.29
$269.2't
-----------------
TOTAL CLAIMS PAID 04/07/82 s2,a26,177.32
SUMMARY
82 OPER FUND
U2 ACO FUHD
03 OPER FUND
#3 ACO FUND
05 OPER FUND
06 OPER FUND
U7 OPER FUND
#I I OPER FUHD
#11 ACO FUND
U5&6 OPER FUND
#6&7 OPER FUND
JT. OPER FUHD
CORF
SELF-FUNDED WORKERS' COMP. INSURANCE FUND
JT. WORKING CAPITAL FUND
TOTAL CLA!MS PA!O 04/07/~~
1( . •;
... ,
=================
AMOUNT
$ 58,322.51
5,500.00
1,625.11
5,500.00
5,554.86
5,010.09
3, 192. 98
2,016.85
82,547.16
1I66li. I 0
2,886.70
149,JH.40
2 I li 3 6 I '• 3 6 • li 5
3,283.91
63,302.20
$2,826, 1]7.]2
(
OESCR IPT JON
CONTRACTOR 5-2l1A
VIDEO EQUIPMENT
DELIVERY SERVICE
COMPRESSOR PARTS
PIPE SUPPLY
LAD SUPPLIES
PIPE SUPPLIES
VALVES
FHEIGHT
CONTRACTOR Pl-19
ENGINE PARTS
WIRE SUPPLY
ELECTRICAL SUPPLIES
DEEP OCEAH STUDY
XEROX REPRODUCTION
4 ~"
4
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FUND NO
IJARRANT NO.
05AA58
058A99
~58900
056901
050902
05fl9G3
05890'1
05fl905
058906
058907
0509(18
OSAQ09
050910
0 SP 911
05ft~)2
05b913
G50914
0589}5
058916
051'917
05({«?18
ll 5li9) ')
05P920
05H?21
058922
050923
osnc1211
OSt1 9~5
05(~92f·
050927
05f!CJ~A
050929
o·sPCJ3o
05~931
i>5U932
05EJ933
05H934
05ft935
058936
0589.37
05fl9~0
05H939
05U'H0
058941
0589'12
05A54~
"'' .... ... Ill • ( •) ......
. .. .
9199 -JT DIST WORKING CAPITAL PROCESSING DATE 'l/19/R2 rAGE
REPORT NUMOER AP43
COUNTY SANITATION DISTRICTS Of ORANGE COUNTY
VENDOR
A-1 NURSERIES
A B TIRE CO.
AGM [L[CTRON1cs. INC.
ACTION INSTRUMENTS, INC.
ALLIED SUPPLY CO•
AMERICAN CYANAMID COMPANY
AMERICAN SCIENTIFIC PRODUCTS
ANAllEIH BUSINESS MACHINES
lttE /\NCttOR PACK llJG CO.
AQUA OEN CORP.
CLAIHS PAID 04/21/82
AMOUNT
ASSOCIATION Of HfTROPOLITAN SEWERAGE AGENCIES
BAKER PLYWOOD co., INC•
S66't.82
Sltl85.18
S285•29
s2,1a1.oo
$582.56
$1,544.16
Sl't•31
S42.35
U 71. 72
s11,235.11
s.s,n1.20
S1t165.53
BANK OF AMEHICA NT ~ SA SltlS0.93
BECKMAN INSTRUMENTS
DESCRIPTION
LANDSCAPING SUPPLIES
TRUCK TIRES
CONTROLS
COIHROL S
ELECTRICAL SUPPLIES
Cit Ettl CAL COAGULEllTS
LAB SUPPLIF.S
OFFICE MJ\ClllNES
PUMP PARTS
CllEMICAL COAGULENTS
ANHUAL MEMBERSlllP DUES
LUMDER
TRAVEL EXPENSES (VI SA)
CONTROLS
(
BIERLY & ASSOCIATES, INC.
BLUE SE~l LINEN SUPPLY
$40.6'1
$200.00
sioo.oo
s109.11
S42lf.OO
SELF FUNDED WORKERS' COMP. ADMINISTRATOR
TOWEL RENTAL
BOB•s AIR cONOITJONING
BOMAR MAGNETO SERVICE, INC.
BRISTOL PARK MEDICAL GRP•t INC
C & R RECONDITIONING CO.
CPT CALIFORNIA, JNC.
CS COMPANY
CAL-POLICE EQUIP. CO., INC•
CARMENITA FORD TRUCK SALES, INC.
CAREY STATIONERS
JOllN CAROLLO ENG/GREELEY UANSEN
CHRIS CERVELLONE
ClfAMBER-HJX cONCRETEt INC.
CHEVRON U.S.A., INC.
CONSOLIDATED ELECTRICAL DIST·
CONSOLIDATED REPRODUCTIONS
CULLIGAN DEIONIZED UATER SERVICE
OE GUELLE & SONS GLASS CO.
DELPHI SYSTEMS, INC.
DETRA OUSINESS MACHINES
DIESEL CONTROL CORP
DUNN EDWARDS CORf•
DIANE EAGLE
EAST"1AN, INC.
EMERSON INDUSTRIAL SERV. DIV.
ENVIRONMENTAL RESOU~CE ASSOC•
FILTER SUPPLY CO.
FISCHER & PORTER Co.
FI StlER CONTROLS C 0.
FLAT & VERTICAL CONCRETE
FLO-SYSTEMS
:£13.00
Sll0.00
SltBO'l.01
un.n
$.9'f4.88
Ut261·95
S26.SO
s2,7H.3'1
S21.60
$255.50
$8,013.60
S6t555.76
SG03.34
s290.6S
S90e92
S760.20
$lf0·00
$669.90
S.417.00
S392. 85
$859.99
S't3.61
$71.50
s110.10
S5t't33.02
$l't5.81
s210.oo
$659.53
TRUCK REPAIRS
ENGINE P/\RTS
PRE-EMPLOYMENT EXAHS
PUMP REPAIRS
WORD PROCESSOR SUPPLIES
VALVES
SAFETY SUPPLIES
TRUCK PARTS
OFFICE SUPPLIES
ENGR. P2-23, O&H P2-23
EMPLOYEE MILEAGE
BUILDING MATERIALS
G/\SOLINE
ELECTRICAL SUPPLIES
BLUEPRINT SUPPLIES
WATER SOFTENER RENTAL
GLASS
HINI COMPUTER SUPPORT SERVICES
TYPEWRITER REPAIRS
ENGINE PARTS
PAINT SUPPLIES
RECEPTIONIST
OFFICE SUPPLIES
VALVE SUPPLIES
TECHNICAL JOURNAL
ENGINE PJ\RTS
CONTROLS
CONTROLS
CORE DRILLING
PUMP PARTS
i.
. I
.. FUND NO
UARRANT NO.
to Iv
0509't't
05D9't5
05U9't 6
058'J't 7
05H'J'tu
05tt911'J
05ii950
05U951
058952
050953
051\954
O~U'J55
050956
05H957
05H'J5U
058'J59
05lJ'J60
05U'Jf>l
0589£.2
05U963
0589(.'t
o5u965
058966
0 5096 7
05U968
05lt969
05tt'J70
05H971
058972
05U'J73
050974
05U'J75
05U976
05U977
058978
U51t979
058980
058981
05U902
058983
05u98't
05fl9U5
058~86
G589U7
(15fi'J88
050'-JU'J
(
9199 -JT DlST WORKING CAPITAL PROCESSING DATE 't/19/82 PAG(
REPORT NUMBER AP't3
2
COUNTY SANITATJON OJSTRIClS OF ORANGE COUNTY
V£N00R
FOOTHILL GARDEN EQUIPMENT
CLIFFORD A. fORKERT
THE FOXBORO COMPANY
FRUIT GHOUERS LABORATORY. JNC.
FUEL INJECTION SALES & SfRVICE
CITY OF FULLERTON
GENERAL TELEPHONE CO.
U.U. GRAINGER. INC.
H.E. GRAY CO.
GRAYBAR CLECTRIC CO·
ltACtt COHP4NY
TEO A. ~tAMMETT
HAUL-AUAY CONTAINERS
HICllAEL HEINZ
ttERTZ CAR LEASING
CITY Of HUNTINGTON BEACH
tiYOROTEX
INSTRUMENTATION LABORTORY, JNC
l RV I NE RAN CU "'ATER D IS TR IC T
JONES Ct1EHJCALS1 INC.
KEENAN PIPE & SUPPLY Co.
KING BEARING, INC.
KIRST PUMP & MACHINE WORKS
KLEEN-LINE CORP
KNOX INDUSTRIAL SUPPLIES
LAKE FOREST ELECTRIC VEHICLES
LARRY•S BLOG. MATERIALS, INC.
LAU~SEN COLOR LAB
LEE & RO CONSULTING ENGR•
LIGHTING DISTRIBUTORS, INC.
LITRELL UESTERN SALES, INC.
LOS ANGELES CHEMICAL CO.
HACK TRUCKS, INC.
MASTER BLUfPRINT & SUPPLY
MATT -CHLOR, INC.
MCCALLA HROS· PUMP & DRILLING
METROPOLITAN SANITARY DISTRICT
J. ARTllUR MOORE. CAt JNC.
E.B. MORITZ FOUNDRY
HYERS TIRE SUPPLY
NATIONAL LUMBER SUPPLY
NEWARK ELECTRONICS
OAKJTE PRODUCTS, !NC.
ORANGE COUNTY AUTO PARTS co.
OSUORNE LABORATORI£St INC.
OXYGEN SERVICE
l'I A! •1 .. '• ~ e1
CLAIMS PAID 04/21/82
AMOUNT
$A9.79
s.61759.72
$78.18
$26.00
$638.U3
$38.65
$3,622.:H
s1,21to.111
£355.89
UOlf.9lf
:f.H6.71
s3.o2s.oo
Sl .190.00
$17.60
Sl,532.18
S2.l'f8.63
$'t23.31
$697.93
S3.20
Sllf,863.32
$318·00
'11345.95
$2.032.24
$'J69.91
$65.'16
S75.6'l
s62.oa
$40.28
$645.70
$630.88
$306•13
$87.13
S212.H
$35.23
$969.22
$156.53
$55.00
S291f.25
$11129.96
$3'f2.'f9
$812.29
$86.70
$879.}6
S'f79.86
s.2,012.00
$243.'t.3
(
!)(SCHIPTION
GROUNDSKEEPING SUPPLIES
SURVEY P2-23, PLANT #2 GRADING PLAN
CONTROLS
LAB ANALYSIS
PUHP PARTS
WATER USEAGE
TELEPHONE
ELECTRICAL SUPPLIES
PIPE SUPPLIES
ELECTRICAL SUPPLIES
SMALL HARDWARE
COYOTE CANYON RAINWATER VACUUM TRUCKING
TRASH DISPOSAL
EMPLOYEE MILEAGE
VElllCLE LEASING
WATER USEAGE, WATER INSPECTION NEWLAND STREET
ENGINE OIL
LAB SUPPLIES
YATER USEAGE
CltLORINE
PIPE SUPPLIES
BEARING SUPPLIES
PUMP PARTS
JANITORIAL SUPPLIES
TOOLS
ELECTRIC CART PARTS
BUILDING MATERIALS
FILM PROCESSING
ENGR. HYDRAULIC RELIABILITY Pl-18
ELECTRICAL SUPPLIES
SMALL ltARDWAltE
INSECTICIDE
TRUCK PARTS
BLUEPRINT $UPPLIES
VALVES
PUMP PARTS
TECHNICAL JOURNAL
ELECTRICAL SUPPLIES
MANHOLE RING t COVER
TRUCK TIRES
SMALL HARDWARE
ELECTRICAL SUPPLIES
JANITORIAL SUPPLIES
THUCK PARTS
TESTING P2-2S-IA
SPECIALTY GASES
. ~\. ·""' ... (>
-
llt
..
o:::I
~
FUND NO { 9199 -JT DIS~y~RK~~P. CAFIT~L { PROCESSING DATE 4/19/R2 PtGfi
n r p 0 RT Nu M fl E R A p lj j .... -. . ' ••
3 (
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
WARRANT NO.
056990
05H991
050992
058993
058994
05e9c;,5
058996
056'.i97
Ci50'J90
050999
0 5'J 0 0 0
05'l001
059002
05CJ003
05900'1
05•J005
059006
05'J007
059008
059009
059010
059011
059012
059013
05901'1
059015
059016
055017
059018
059019
059020
059021
05'J022
059023
05902't
059025
05')026
05'J027
059028
0 5?029
05''030
059031
05~1032
059033
0590~4
059035
CLAIMS PAID 04/21/82
VlNDOR
COUNTY SANITATION DISTRICTS Of ORANGE COUNTY
PPG INDUSTRIES, INC.
PARTS uNL1fHHo
PEAT, MARUICK, MITCHELL & CO.
PERRY EQUIPMENT CORP•
C. NORMAN PlTERSON CO. CONTR.
C. NORMAN PETERSON <P2-24-2>
POSTMASTER
RAJNBO~ DlSPOSAL CO.
TllE REGISTEI<
ROBBINS & MEYEPS
ROSEMOUNT, INC•
SANTA ANA DODGE
SANTA ANA ELECTRIC H0T0RS
SHALLER & LOHR, INC.
StlAMROCK SUPPLY
A.H. SHJPKEYt JNC.
SH ITH-EHER Y CO.
SOUTHERN CALIF. £DISON CO• so. CAL. GAS Co.
SO. CALIF. TESTING LAB
SOUTH£RN COUNTIES OIL CO.
SPARKLETTS DRINKING UATER
SPECIAL PLASTIC SYSTEHSt INC.
TH£ SUPPLJ ERS
J. UAYNE SYLVESTER
l&J 1 S 4 UHEEL DRIVE
TAYLOR-DUNN
F.H. THOMAS AIR CONDITIONING
TllOMPSON LACQUER CO.
TRANS-AMERICA OELAVAL, INC.
TRAVEL BUFFS
TRUCK & AUTO SUPPLYt INC.
U.S. PIPE & FOUNDRY
UNION OIL CO. OF CALIF.
UNITED PARCEL SERVICE
UNITED STATES EQUIPMENT co., INC.
V\JH SCJENTIFIC
VALLfY CITIES SUPPLY CO.
VANN & ASSOCIATES
VARECt INC.
JOllN R. WAPLES
GUY L. UARDEN & SONS
CAHL UARREN & CO.
UAUKESHA ENGINE SERVICENTER
WESTERN CARLOADING CO.
AMOUNT
$6,991.17
1170.36
U •268.5U
1.566.00
U02.88
$631,321.60
s840,608.38
u,000.00
$230.00
$366.80
$215.08
U,168.'14
$95.71
$131.27
$3,Hl.50
$2,866.74
u2,'fa9.29
$198.75
U't2t936.72
S7t892.37
1>507.50
U't,756.'tO
$'181.0't
,151.00
t.307.76
$731.72
i39.36
$142.09
Ut615.00
f.'103.22
s1,032.97
19'10.00
S2t'f'H.73
$699. 95
153.'13
t52·37
$166.07
u ,297. 't4
S.886.82
$3,375.00
i76.00
S.302.'fO
$191.49
$300.00
$2 '770 .15
$48.31
DfSCRJPTION
REPLENISH WORKERS' COMP. FUND
PAINT SUPPLIES
TRUCK PARTS
USER CHARGE SURVEY
ENGINE PARTS
RETENTION P2-24-I
RETENTIOH P2-2~-2
POSTAGE
TRASH DISPOSAL
CLASSIFIED ADVERTISING
PUMP PAHTS
ELECTRICAL SUPPLIES
TRUCK PAHTS
ELECTRIC MOTOR PARTS
ENGR. 5-12-2, S-25, 5-18R
TOOLS
TRUCK TI RES
TESTING P2-2l1-l
POWER
NATURAL GAS
TESTING P2-23-6
DIESEL FUEL
BOTTLED WATER
VALVE SUPPLIES
SMALL HAHOWAHE
PETTY CASll REIMBURSEMENT
rnucK PARTS
ELECTRIC CARl PARTS
AIR CONDITIONING MAINTENANCE
PAINT SUPPLIES
CONTIWLS
AIK FARE, VARIOUS MEETINGS
TRUCK PARTS
PIPE SUPPLIES, 11-10-J
GASOLINE
DELIVERY SERVICE
COMPRESSOR PARTS
LAB SUPPLIES
PIPE SUPPLIES
CHLORINE OEFUSER INSTALLATION
CONTROLS
ODOR CONSULTANT
CONTROLS
SELF FUNDED LIABILITY CLAIMS AOHINISTKATOR
ENGINE PAIHS
FREI Giil
•
Ill
FUND NO 9199 -JT DIST UORKJNG CAPITAL PROCESSlNG DATE 4/19/82 PAGE
REPORT NUMUER AP't3
COUNTY SANITATION DISTRICTS Of ORANGE COUNTY
IJ AR R AN T f'J 0 •
059036
05'J037
059038
05'.lOJ'J
059040
0590'tl
O~'JO't2
059043
VE NOOR
UESTERN IJUOLESALE CO.
uEsTERN UIRE & ALLOYS
uESTINGHOUSE ELECTRIC CORP
\JESTUAtlO tlOSE
IJIOING THANSPO~TATION
UILSON & tlAMPTON
TllOMAS L. UOOORUFF
xrnox CORP.
CLAIMS PAID 04/21/82
AMOUNT
$393.'t3
UH.90
S.1,989.92
i1,!l00.9't
t.25.50
SltI06.98
it5tll3.60
.S.3t'f69.23
-----------------
TOTAL CLAIMS PAID 04/21/82 u,022,558.57
Cd ..,:::..
SUMMARY
01 OPER FUND
H2 OPER FUND
U3 OPER FUND
05 OPER FUND
115 ACO FUND
U7 OPER FUND
#11 OPER FUND
011 ACO FUND
#5&6 OPER FUND
05&6 l\CO FUND
JT. OPER FUND
CORF
SELF FUNDED LIABILITY INSURANCE FUND
SELF FUNDED WORKERS' COMP. INSURANCE FUND
JT. WORKING CAPITAL FUND
TOTAL CLAIMS PAID Olt/21/82
( • ~, '•1
4 • #<,, ., I
=================
AMOUNT
$ 5.83
5,969. 11
10,531.94
4,962.68
,. • 126.,. 5
,. • 120. 76
'1, 904. 07
l. 768. 14
1,021.75
196.00
208 t 1't~). 51
I , 11 9 9 , 2 5 5 . 1 6
551,. 00
7. 191. 17
69.802.00
$1,822,558.57
(-
Ot:SCHIPTION
TOOLS
SHALL HARDWARE
ELECTRICAL SUPPLIES
HOSE SUPPLY
FREIGHT
OFFICE FUHttlTURE REPAIRS
LEGAL SERVI CE S
XEROX REPRODUCTION
.. ,~ ,•' l' ....
'• ..
(
EXCERPTS FROM THE MINUTES OF TH
JOINT MEETING OF THE BOARDS OF DIREC
SANITATION DISTRICTS NOS. 1, 2, 3, 5
OF ORANGE COUNTY, CALIFOru
A regular joint meeting of the Boards of Directors of 1
1, 2, 3, S, 6, 7 and 11 of Orange County, California, '
p.m., May 12, 1982, at 10844 Ellis Avenue, Fountain Val -... , ._al.l.tornia.
cts Nos.
7:30
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 renewal of
membership in the Conference
of Coastal Agencies
That renewal of me mbership in the Conference of
Coastal Agencies f o r the period May 1, 1982,
through April 30, 1983, be, and is hereby,
autho rized.
AND FURTHER MOVED: That payment of annual dues in the amount of $8,000, be, and is
hereby, approved.
STATE OF CALIFORNIA)
) SS.
COUNTY OF ORANGE )
I, J. WAYNE SYLVESTER, Secretary of each of the Boards of Directors of County
Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11, of Orange County, California, do
hereby certify that the above and foregoing to be full, true and correct copy of
minute entries on meeting of said Boards of Directors on the 12th day of May, 1982.
IN WITNESS WHEREOF, I have hereunto set my hand this 12th day of May, 1982. f ~7''{ 41: 'c,_,d2_,_L .
~ ~,,(' 7 . /, ,,,a{{ /!!_;1
/·secretary of the Board ~ of .Directors / /
of County Sanitation Districts
Nos. 1, 2, 3, 5, 6, 7 and 11