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HomeMy WebLinkAbout1982-07-14COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA P. CJ. 8CJX 8127, FOUNTAIN VALLEY, CALIFORNIA 92708 10844 ELLIS AVENUE (EUCLID CJF'F'-RAMP, SAN DIEGO FREEWAY) July 7, 1982 NOTICE OF REGULAR MEETING DISTRICTS NOS. lJ 2) 3) SJ 6, 7 & 11 WEDNESDAY) JULY 14) 1982 -7:30 P.M. 10844 ELLIS AVENUE FOUNTAIN VALLEY) CALIFORNIA TELEPHCN ES: AREA CODE 714 540-2910 962·2411 The next regular meeting of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, s, 6, 7 and 11 of Orange County, California, will be held at the above hour and date. ary JWS :rb Scheduled UEcomins Meetings: EXECUTIVE COMMITTEE -Wednesday, July 28th, at 5:30 p.m. DISTRICT 5 -Wednesday, July 28th, at 8:00 p.m. July August September October November December January February March April May June July COUNTY SANITATION DISTRICTS of0RANGECOUNTY, CALIFORNIA P.O.BOX 8127 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 (714) 540-2910 (714) 962-2411 JOINT BOARD AND EXECUTIVE COMMITTEE MEETING DATES Joint Board Meetings Executive Committee Meetings 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 Jun 8, 1983 Jun 22, 1983 Jul 13, 1983 Jul 27, 1983 .,- , (_~-. -~i6ARDS OF DIRECTORS County Sanitation Districts Post Office Box 8127 10844 Ellis Avenue Fountain Valley, Calif., 92708 Telephones: II of Orange County, Califomia JOINT ·BOARDS Area Code 714 540-2910 962-2411 AGENDA MEETING DATE JULY 14, 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 AJ /:OU P.M. IMMEDIATELY PRECEDING WEDNESDAY S MEETING (1) Pledge of Allegiance and Invocation (2) Roll call (3) Appointment of Chairmen pro tem, if necessary (4) Recognition of persons who wish to be heard on specific agenda items ~ (5) Consideration of motion to receive and file minute excerpts, if any. \ See supplemental agenda (6) EACH DISTRICT ACTION: If no corrections or amendments are made, the following minutes will be deemed approved as mailed and be so ordered by the Chairman: District 1 -June 9, 1982, regular District 2 -June 9, 1982, reg~lar District 3 -June 9, 1982, regular District 5 -June 9, 1982, regular and June 23, 1982, adjourned District 6 -June 9, 1982, regular District 7 -June 9, 1982, regular District 11 -June 9, 1982, regular (7) Annual ~lection of Joint Chairman -Nominees: Director Don~ld A. Holt, Jr. Director Ron Pattinson (8) Annual election of Vice Joint Chairman -Nominee: Director Earl Roget (9) ALL DISTRICTS (10) Reports of: (a) Joint Chairman (b) General Manager (c) General Counsel 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) ·"A" , "B" and "C" 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 6/02/82 $ 141,709.28 1,351,896.24 62,803.20 2,251.04 14,·783.01 19,000.31 259,676.90 19.96 1 3,311.15 4,268.12 615.31 341.42 $1,860,675.94 CONSENT CALENDAR ITEMS 'NO$. ll(A} THROUGH 11(~) 6/16/82 $127,068.13 138,200.97 ' 61,536.15 1,163.82 51,645.88 170,461.61 179,698.92 69,189.43 32,439.71 55,358.60 59,354.36 965.61 2,714.51 $949,797.70 6/30/82 $266;109.65 88,813.88 135,081.54 2,879.62 14,849.35 15,403.61 20,403.40 19.93 3,984.75 15,292.57 4,161.53 4,563.45 $571,563.28 (11) ALL DISTRICTS 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 ~onsent calendar. All items removed from th~ 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. -2- 7/14/82 (11) ALL DISTRICTS (a) Consideration of the following resolutions authorizing and directing execution and filing of documents necessary for Federal Grants under 33 u.s.c., 1251 et seq. and State Grants under Clean Water Bond Law of 1970 and/or 1974, for the 1982-83 Joint Works Improvements and Additions: See page non District No. Resolution No. 1 82-89-1 2 82-90-2 3 82-91-3 5 82-92-5 6 82-93-6 7 82-94-7 11 82-95-11 (b) (1) Consideration of motion to receive and file request from Ashbrook-Simon-Bartley for acceptance of Irrevocable Standby Letter of Credit from Barclays Bank as security in lieu of a retained percentage of the contract for Purchase of Four Ashbrook-Simon-Bartley (Winklepress) Belt Filter Presses for Dewatering at Plant No. 1, Job No. E-111-A, pursuant to the provisions of the specifications for said equipment. See pages "E" and "F" (2) Consideration of motion approving request of Ashbrook-Simon-Bartley for substitution of securities for JobrNo. E-111-A, in form approved by the General Counsel (c) Consideration of motion approving Change Order No. 5 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 $11,574.23 to the contract with The Waldinger Corporation for miscellaneous modifications and additional work See page "G" (d) Consideration of Resolution No. 82-96, approving Addendum No. 1 to Agreement with James M. Montgomery, Consulting Engineers, Inc. for preparation of plans and specifications for Construction of Belt Filter Press Facility at Reclamation Plant No. 1, Job No. Pl-19, to provide for contractor-requested changes to said plans and specifications, increasing the total amount for engineering services from $104,000 to $106,500 (the additional $2,500 to be reimbursed to Districts by contractor for Job No. Pl-19) See page "B" (e) Consideration of Resolution No. 82-99, approving Agreement with Air Products and Chemicals, Inc. for additional services beyond the contractual obligations for Job No. P2-23-2, Division 1, Oxygen Generation and Storage Facilities, and Division 2, Oxygen Dissolution Facilities for 75-MGD Improved Treatment at Plant No. 2, to assist in the de-mothballing and start-up of said facilities, on a per diem fee basis, for an amount not to exceed $90,000.00 See page "I" -3- 7/dl..4/E!2_, (11) ALL DISTRICTS (Continued) . . (f) Consideration of motion approving Change Order No. 10 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 ~ $51,831.00 to the contract with C. Norman Peterson Co. Contractors, a Division of Dillingham Corporation, for miscellaneous modifications and additional work and granting a time extention of 73 calendar days due to delays in delivery and installation of couplings on gas compressors. See page "Jn (g) Consideration of Resolution No. 82-97, accepting Digestion and Wet Storage Facilities for the Solids Handling and Dewatering Facilities at Plant No. 2, Job No. P2-24-l, as complete, authorizing execution of a Notice of Completion and approving Final Closeout Agreement. See page "K" (h) Consideration of Resolution No. 82-98, authorizing the Selection Committee to negotiate Addendum No. 3 to the Engineering Services Agreement with John Carollo Engineers for design of Flow Equalization and Hydraulic Reliability Facilities at Plant No. 2, Job No. P2-25, to provide for design changes in the hydraulic reliability facilities which will result in substantial savings in construction and operation costs1 and authorizing the General Manager to execute said Addendum upon receipt of the Selection Committee's reconunendation, for an amount n~t to exceed $10,000. See page •L" · (i) Consideration of motion authorizing the Selection Committee to negotiate with Engineering-Science for services relative to '-6,) conducting a demonstration project to determine the feasibility of taking dewatered sludge directly to a Class 2 landfill without further processing (j) Consideration of motion approving Change Order A to Purchase Order No. 3382 issued to Cli.fford A. Forkert for surveying services in connection with construction of 75-MGD Improved Treatment at Plant No. 2, increasing the total amount, on a per diem fee basis, from $20,000 to an amount not to exceed $25,000 for additional survey~ng services required re Job No. P2-23-6 (k) Consideration of motion ratifying· the action of staff in issuing Purchase Order No. 9705 to Regional Water Quality Control Board in the amount of $10,000 representing the application fee for a new NPDES Permit required in accordance with the provisions of Section 30l(h) of the Clean Water Act, which is the provision for waiver of full secondary treatment requirements (1) Consideration of Resolution No. 82-100, approving and authorizing execution of a renewal agreement with Mini-Computer Systems, Inc. for maintenance of the Districts' computer system hardware for the 1982-83 fiscal year for an amount not to exceed $15,000. See page "M" -4- 7/14/82 (11) ALL DISTRICTS (Continued) (m) Consideration of Resolution No. 82-101, approving Supplement No. 1 to Proposal of California Institute of Technology re Research Planning 1 Study for Orange County Sludge Experiment re Ocean Disposal of Sludge, to include laboratory measurements of sludge-particle fall-velocity distribution in said study, and authorizing an increase of $7,974.00 for said work, which increases total from $28,400.00 to $36,374.00 See page "N" (n) Consideration of motion to receive and file bid tabulation and recommendation and awarding Specification No. P-045, Operating Supplies for Laboratory Division, as follows: See page "O" Il!!!! Vendor Discount Rate Group I -Apparatus & Supplies VWR Scientific 8 -54% Group II -Glassware VWR Scientific 37.5 -40% Group III -Chemical Fisher Scientific 50% (o) Consideration of motion authorizing the staff to negotiate and award a Purchase Order Contract to Waukesha Engine Service Center for Refurbishment of No. 5 Engine at Beadworks "C", Plant No. 2, Specification No. R-012, for an amount not to exceed $54,000 plus tax and freight (p) Consideration of motion to receive, file and deny claim of Charles R. Carey dated June 17, 1982, in the amount of $353.00 in connection with damages incurred in connection with an accident involving a District vehicle, and refer to the Districts' liability claims administrator for appropriate action (q) Consideration of motion authorizing the General Manager to designate one employee in the Mechanical Maintenance Department to attend the Prime Mover Control Training Conference sponsored by Woodward Governor Company on August 17-20, 1982, in Ft. Collins, Colorado1 and authorizing reimbursement for travel, meals, lodging and incidental expenses incurred in connection therewith (r) Consideration of motion authorizing the Chief Engineer to attend the Association of Metropolitan Sewerage Agencies' 1982 Swmner Technical Conference in Park City, Utah, on July 27-31, 1982; and authorizing reimbursement for travel, meals, lodging and incidental expenses incurred in connection therewith (s) Consideration of motion authorizing renewal of membership in the Santa Ana River Flood Protection Agency (SARFPA) for the 1982-83 fiscal year, and authorizing payment of annual membership fee in the amount of $1,200 -5- 7/lA/8~. A (11) DISTRICT 2 . ' (t) Consideration of motion to receive and file request from Wells Fargo Bank, Mr. & Mrs. Thomas P. Stabile and Dr. & Mrs. Harold G. Peters for annexation of 5.266 acres of territory to the District in the vicinity south of the intersection of Santiago \.I Boulevard and Sycamore Circle in the city of Villa Park, and refer to staff for study and recommendation (proposed Annexation· No. 54 -Tract No. 10523 to County Sanitation District No. 2) See page npn DISTRICTS 3 & 11 (u) Consideration of motion to receive and file documents from the City of Huntington Beach relative to the Talbert-Beach, Oakview, Yorktown-Lake and Main-Pier Redevelopment Project areas and refer to the staff for study and recommendation DISTRICT 5 (v) Consideration of motion to receive, file and deny claim of Southern California Edison Company dated June 24, 1982, in the amount of $750.00 in connection with construction of , Rehabilitation of Pacific Coast Highway Trunk Sewer from Dover Drive to Rocky Point Pump Station, Contract No. 5-12-2 (w) Consideration of motion approving Addenda Nos. 1 and 2 to the plans and specifications for R~habilitation and Relocation of Pacific Coast Highway Sewer from Bay Bridge Pump Station to Dover Drive, Contract No. 5-18R, providing for the inclusion of permits from Cal Trans and the Corps of Engineers and changing \.,) the bid date from June 29, 1982, to July 13, 1982 DISTRICTS 5 & 6 (x) Consideration of motion approving Addendum No. 1 to the plans and specifications for Modi~ications to Pacific Coast Highway Force Mains at Bitter Point Pump Station, Contract No. 5-25, providing for the inclusion of the Encroachment Permit from cal Trans and making miscelianeous clarifications (y) Consideration of Resoiution No. 82-111, to receive and file bid tabulation and recommendation and awarding contract for Modifications to Pacific Coast Highway Force Mains at Bitter Point Pump Station, Contract No. 5-25, to CK Pump and Dewatering Corporation in the total amount of $133,462.00 See pages "O" and "R" ENO OF CONSENT CALENDAR (12) ALL DISTRICTS Consideration of action on items deleted from consent calendar, if any -6- 7/14/82 (13) ALL DISTRICTS Consideration of the following resolutions establishing the annual Gann appropriations limit for fiscal year 1982-83 for each District in accordance with the provisions of Division 9 of Title 1 of the California Government Code: See page "S" (14) ALL DISTRICTS DIST. NO. 1 2 3 5 6 7 11 RESO. NO. 82-102-1 82-103-2 82-104-3 82-105-5 82-106-6 82-107-7 82-108-11 LIMITATION $1,499,470 6,235,225 7,852,595 1,614,663 939,901 1,875,893 1,650,435 Consideration of the following actions re formation of District 13 and completion of pending annexations: DISTRICTS 1,2,3,S,6,7&11 (a) Consideration of motion to receive, file and approve report dated July 7, 1982, re actions to be taken re formation of District 13 and completion of pending annexations, pursuant to negotiated settlement with County of Orange for new service area annexations pursuant to AB 8. (Copy enclosed with agenda material) (b) Consideration of motion declaring intent to accept District 13 as a member of the Joint Administrative Organization, subject to execution of an agreement setting forth the terms and conditions of membership to be determined upon completion of the engineering and financial reports (c) Consideration of motion approving terms to be included in interim service agreements to provide temporary service to developments outside present Districts' boundaries until District 13 is formed: -Payment of applicable fees of~existing District to which the development is tributary, said fees to be transferred to the new District No. 13 upon formation: -Acreage Fee -Connection Fee -Processing Fee(s) -Establish development set forth in tract map as number of connections allowable for above fees1 and provide for payment of fees established by new District No. 13 for any additional connections -Provide for annual user fee to be charged to connected properties and to be collected on property tax bill -Provide for concurrence of local sewering agency (city/special district) -Provide for inclusion in new District 13 formation (Item il4 continued on page 8) -7- 7/14/82 ... ,. (14) DISTRICTS 1,2,3,S,6,7&11 (Continued from page 7) (d) Consideration of motion authorizing Districts 2 and 7 to enter into such interim service agreements on behalf of themselves and the joint Districts DISTRICT 2 & 7 ONLY (e) Consideration of motion declaring intent to proceed with formation of District 13 (£) Consideration of motion directing the staff and General Counsel to prepare an implementation plan for formation of District 13 (g) Consideration of Resolution No. 82-109, establishing District No. 13 Suspense Fund and authorizing expenditures on behalf of District 13 for formation work, to be paid by District 2 (95%) and District 7 (5%), said amounts to be reimbursed by District No. 13 after formation. See page "T" (h) Consideration of motion authorizing expenditures in an amount not to exceed $100,000 for preliminary District No. 13 formation work pursuant to Resolution No. 82-109 DISTRICTS 2, 3 & 7 ONLY (i) Consideration of motion directing staff and General Counsel to prepare necessary documents and proceed with finalization of pending annexations for consideration by the respective Boards (15) ALL DISTRICTS Other business and communications or supplemental agenda items, if any (16) DISTRICT 3 Other business or communications or supplemental agenda items, if any (17) DISTRICT 3 Consideration of motion to adjourn (18) DISTRICT 6 Other business or communications or supplemental agenda items, if any ( 19) DISTRICT 6 Consideration of motion to adjourn (20) DISTRICT 11 Other business or communications or supplemental agenda items, if any (21) DISTRICT 11 Consideration of motion to adjourn -8- F -. { 22) DISTRICT 5 7/14/82 (a) Consideration of motion to read Ordinance No. 513, An Ordinance of the Board of Directors of County Sanitation District No. 5 Amending Ordinance No. 511 Pertaining to Sanitary Sewer Service Charges, by title only, and waive reading of said entire ordinance (must be adopted by unanimous vote of Directors present) See page "U" (b) Consideration of motion to introduce Ordinance No. 513, An Ordinance . of the Board of Directors of County Sanitation District No. 5 Amending Ordinance No. 511 Pertaining to Sanitary Sewer Service Charges, and pass to second reading on July 28, 1982, at 8:00 p.m., at the Newport Beach City Hall (23) DISTRICT 5 Other business or connnunications or supplemental agenda items, if any (24) DISTRICT 5 Consideration of motion to adjourn to 8:00 p.m., July 28, 1982, at Newport Beach City Hall for public hearing re sewer service charge for 1982-83 fiscal year (25) DISTRICTS 1, 2 & 7 Consideration of Resolution No. 110, approving agreement with the Santa Ana Redevelopment Agency for payment to the Districts of their proportional share of the annual tax increment from property in the proposed South Main Street, North Barbor Boulevard, South Barbor Boulevard, and Inter-City Commuter Station Red~velopment Projects, to pay for escalating costs of sewerage service on the same basis as other properties in the Districts, in form approved by the General Counsel. See page •vn (26) DISTRICT 2 Other business or conununications or supplemental agenda items, if any (27) DISTRICT 2 Consideration of motion to adjourn (28) DISTRICT 1 Consideration of actions re proposed revocation of Industrial Waste Discharge Permit No. 1-164 issued ~o Dyna-Plate on September 1, 1976: (a) Consideration of motion to receive and file Staff Report dated July 7, 1982. See page nw• (b) Consideration of motion establishing August 11, 1982, at 7:30 p.m. as the date and time for public hearing re proposed revocation of Industrial Waste Discharge Permit issued to Dyna-Plate on September 1, 1976, and directing the staff and General Counsel to proceed accordingly (29) DISTRICT 1 Other business or communications or supplemental agenda items, if any (30) DISTRICT 1 Consideration of motion to adjourn -9- 7/14/82 ( 31) DISTRICT 7 Continuation of public hearing from February 10, 1982 Joint Board Meeting on proposed revocation of Industrial Waste Discharge Permit No. 7-146 issued to Cosmotronics on February 1, 1977: (Revocation was suspended for 150 days to 7/10/82) (a) Open hearing (b) Staff report on status of Cosmotronics See page "X" (c) Presentation of Cosmotronics, if desired (d) Rebuttal, if desired (e) Questions by Directors (f) Close hearing (g) Discussion by Directors (h) Consideration of action re proposed revocation (32) DISTRICT 7 Other business or conununications or supplemental agenda items, if any (33) DISTRICT 7 Consideration of motion to adjourn -10- .,. • r .,J~NAGER'S AGENDA REPORT County Sanitation Districts of Orange County, California JOINT BOARDS Meeting Date July 14, 1982 -7:30 p.m. Posr Office Box 81 27 10844 Ellis Avenue Fountain Volley, Calif., 92708 Telephones: Area Code 714 540-2910 962-2411 The following is a brief explanation of the more important, non-routine items which appear on the enclosed agenda and which are not otherwise self-explanatory. Warrant lists are enclosed with the agenda 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. 11-a -Authorizing Application for Federal Grants for 1982-83 Joint Works Improvements and Additions. The action appearing in the agenda adopts resolutions for each of the Districts, authorizing execution and filing of all documents necessary for State and Federal grant applications for 1982-83. No. 11-b -Approval of Stand-by Letter of Credit in lieu of Retention, Job No. E-111-A. The Districts have received a formal request from Ashbrook-Simon-Hartley for release of their $69,000 retention monies on Job No. E-111-A, in exchange for an irrevocable standby letter of credit from Barclay Bank in the same amount. In the opinion of the General Counsel, an irrevocable letter of credit will protect the Districts in the same manner as does the retained percentage. The major difference is that the Districts will no longer earn interest on the money retained. The staff recommends acceptance of the irrevocable letter of credit and release of the retention monies. No. 11-c -Change Order No. 5 to Contract No. Pl-19. Change Order No. 5 is a net addition of $11,574.23 and covers five additions to the contract. The additions include insertion of concrete piers at the sludge hopper stairs, changes to the previously assembled control panels to aid in a smooth operation, installation of adapters on the pipes to facilitate t connection of the venturi mixers and relocation of some of the mixers, placement of core holes in the mezzanine floor to accommodate the sludge feed line and removal of excess gratings 1 f a nd ladders. The staff recommends approval of Change Order No. 5 which adds $11,574.23 to the contract. There is no time extension associated with this change order. No. 11-d -Addendum No. 1 to Contract with James Montgomery Consulting Engineers, Inc. for Job No. Pl-19. In February, 1981 the Directors awarded a contract for design and preparation of plans and specifications for the installation of four District purchased belt filter presses. The project is now in the construction phase and the contractor has requested certain changes to the plans and specifications . The action appearing on Addendum No. 1 to the Districts' an amount not to exceed $2,500. requested by the contractor, all be paid by the contractor. your agenda is the approval of contract with the engineer for Because these changes have been costs under this addendum will The staff recommends approval of Addendum No. 1. No. 11-e -Action Concerning Air Products, Inc. In May, 1981 the Boards accepted Job No. P2-23-2, the Oxygen Generation and Dissolution Facilities as complete, and moth-balled the system with the understanding that as the major facilities, Job No. P2-23-6, neared completion, the Districts would rehire Air Products' personnel at current per diem rates to assist in the de-mothballing and start-up of the system. In the Closeout Agreement which accepted this project, the contractor agreed to provide certain services that could not be provided because of the incomplete status of the other construction projects. These services were contractual obligations of the P2-23-2 contractor. Howe v er, in the de-mothballing and start-up of the facilities there are additional services beyond the contractual obligations which must be performed. These additional services because of the delay in the completion of the P2-23-6 contract include the repurging of -2- all of the air s y stems, complete check of all instrumentation, gauges, v alves, process piping, ma in air compressors and all controls. The additional services will be performed on the oxygen cryogenic system as well as the oxygen dissolution s y stem. It is anticipated this will ta k e place beginning in mid-July. The action appearing on your agenda is t o approve the issuance of a purchase order to Air Products, Inc. at their per diem rates not to exceed $90,000. No. 11-f -Change Order No. 10 to P2-24-l. Change Order No. 10 includes the final changes to Contract No. P2-24-l and adds $51,831 and 73 calendar days to the contract. Included are 24 items of wor k including changes to the gas monitoring equipment, installation of knife gates and plug valves in the low pressure gas system, modifications to the hot water, steam and sludge pipe anchors and expansion joints, and rerouting of engine e x haust pipes. The 73 day time extension is the result of delays e xperienced in procurement, fabrication and installation of couplings on the electric motor driven gas compressors. The staff recommends approval of Change Order No . 10 which adds $51,831 and 73 calendar days to the contract. No. 11-g -Closeout P2-24-l. The contractor, C. Norman Peterson, Inc. has successfully completed all work in accordance with the contract provisions. The Directors will recall that in April they approved Change Order No. 7 for $370,374 and 145 additional calendar days which resolved the submitted and anticipated claims against this job. All together, ten change orders have been submitted for a total of $823,837 (6.2% of the original contract price) and 218 additional calendar days approved. The final contract amount is $14,178,837 (original bid amount $13,350,000). The staff recommends acceptance of Job No. P2-24-l as complete, execution of the final closeout agreement and filing of the Notice of Completion as required. No. 11-h -Authority for the Selection Committee to Negotiate Addendum No. 3 with John Carollo Engineers contract for the Flow Equalization/ Hydraulic Reliability Project. The Districts h ave been wor k ing with t h e State Water Resources Control Board for several years to obtain grant funds for the hydraulic reliability portion of this project. The Draft Priority List for 1983 has the project in a f undable category for $5,000,000. Since the job was designed, the Districts evaluated an alternative method for the pump discharge which will result in lower construction and operation costs. Therefore, this action -3- r • .. . .J I .. .. .. .. I r ."' I is to autho r ize John Carollo Engineers to redesign a portion of the project wh i ch will provide for better operation and will result in substantial construction savings. Because all final plans and specifications must be ready to bid and be approved by the State Board before September 30 , there is some urgency to allow Carollo to proceed as soon as possible. .. - The staff is recommending that authority be given to the Selection Committee to negotiate Addendum No. 3 to this contract and that the General Manager be authorized to approve and execute the addendum in an amount not to exceed $10 ,000 based upon the Selection Committee's recommendation. -.. No . 11-i -Authority for the Selection Committee to Negotiate with Engineering-Science for a Demonstration Project on Taking Dewatered Sludge Directly to the Class 2 Landfill. I - _ .. I .. One of the most difficult problems facing the Districts today is the ultimate disposal of the solids residuals from the treatment process . Over the past two years the Directors have awarded contracts to one environmental consultant and two engineering consultants to evaluate the Districts' alternatives. One of the consultants, Engineering -Science , Inc. is looking at the feasibility of co-combustion for our agency and is simultaneously evaluating the overall solid waste management program for the County of Orange. ... .. .-&. ... The staff is requesting authority for the Selection Committee to negotiate a separate contract with Engineering- Science to develop a demonstration project to take dewatered solids directly to a Class 2 landfill without further processing. Currently we are required by the Regional Water Quality Control Board to have a 50% solids content in al l material disposed of at the landfill. This necessitates an air drying and composting operation. In areas to the West and East of our Districts direct disposal is permitted by the respective Regional Boards. The purpose of this demonstration project would be to evaluate the feasibility of direct landfill burial for our area . If the project proves viable, it could result in major cost savings to the District . No . 11-j -Increase Purchase Order No. 3382 to Clifford A. Forkert. .. _ ~· rr In May, 1980 the Directors approved the issuance of a ~ purchase order to Clifford A. Forkert, Civil Engineer, for ' surveying services for the P2-23 projects . Due to the necessity of additional surveying on the secondary clarifier weirs , as well r as other miscellaneous surveying, the staff is recommending an 11 increase to Purchase Order No. 3382 for an amount not to exceed $5,000 based on current per diem rates. This increases the maximum authorization from $20,000 to $25,000. ' .. r -4-I , •• I =r • ,, .., • .. _ .... I •• I .. I ••• •J .. I ... .. ~ . I ., I -l ~ ... --. - I - No. 11-k -Ratify Issuance of Purchase Order No. for the NPDES Permit. The present NPDES permit, which sets forth the discharge requirements which the Districts must meet, expired in June of this year. We have filed the application for a new permit under provision of Section 30l(h) of the Clean Water Act, which is the ocean waiver provisions from full secondary treatment. We have issued a purchase order in the amount of $10,000 to cover the permit fee as established by the Regional Water Quality Control Board. The action appearing on your agenda is to ratify the staff's action. No. 11-1 -One-Year Maintenance Agreement for Districts' In-House Mini-Computer. The supplier, Mini-Computer Systems, Inc. has submitted a proposal for maintenance of the Districts' computer hardware for 1982-83. The charges are on a component basis for a total amount not to exceed $15,000 for the existing hardware configuration. The total system investment is approximately $250,000. Staff recommends approval of the resolution appearing on the agenda authorizing renewal of the maintenance agreement. I No. 11-m -Deep Ocean Sludge Disposal Research Study. The Districts have been participating with the National Oceanographic and Atmospheric Administration (NOAA) in a planning study at Cal-Tech, Pasadena for the proposed deep ocean disposal project being planned for our agency. NOAA is funding 2/3 of the costs while the Districts pay 1/3. The Cal-Tech researchers have requested $7,974.00 in additional funds to make laboratory measurements of the fall velocity distribution for sludge samples from the Sanitation Districts. An important characteristic which determines the fate of sludge particles following discharge into the marine environment is the fall velocity of the particulates. Previous measurements reported in the literature show wide variations over several orders of magnitude. The Environmental Quality Laboratory at Cal-Tech will be able to simulate Ocean conditions at 1000' depth. Staff recommends the Boards authorize Supplement No. 1 to OCSD Purchase Order No. 7404 in the amount· of $7,974.00. NOAA will not share in this additional cost as its participation is limited to their budgeted authorization made in August, 1981. -5- -· --ii r .. . • I •ii?. .. I . , -. r 1 t I .. I , , No. 11-n -Laboratory Supplies Purchase Order. Two years ago, for the first time, the Directors approved a purchase order contract with a single supplier for laboratory supplies. The contract was for a one year period with a one year renewal option. Handling the recurring purchases of supplies and materials in this manner has avoided costly time and effort in obtaining quotations each time a purchase is necessary. -' , The Districts have again solicited proposals for a new &. one year contract with a one year renewal option . Since the ~ i products are common to all vendors, the award is based on the l •~ highest discount rate on the manufacturer's list price. The five bids received were each broken down into three categories and award is recommended as follows: • • .. I • SUEElies ComEany Discount Rate .. I. Apparatus & Supplies VWR Scientific 8% to 54% ,. II . Glassware VWR Scientific 37 .5% to 40% -.. III. Chemical Fischer Scientific 50% No. -11-o -Overhaul of Engine at Plant No. 2 . The No. 5 Waukesha sludge gas engine located at Plant No. 2 in the "C" headworks was put into service in 1973 and had one minor "topside" overhaul in 1976 . It is now due for a complete major overhaul , having run some 56,000 hours . The engine presently is rated 350 HP having 5700 cubic inch displacement. It is possible to change the displacement to 7040 cubic inches and uprate to 416 HP by purchasing the proper parts which will be required for the major overhaul at approximately the same cost as the smaller displacement parts . This proposed uprating will increase the reliability of our pumping capabilities which is essential for peak wet-weather flows , at very little additional cost . It is recommended that t~e General Manager be authorized to negotiate with Waukesha Engine Service Center for the required engine parts at a cost not to exceed $54 ,000 plus sales tax and freight. No. 11-q -Attendance of Districts' Employee at Woodward Governor Conference. We request authorization for the General Manager ~ f -& J • I .. -.. _ ... to designate one employee in the Mechanical Maintenance - Department to attend the Prime Mover Control Training Conference • sponsored by Woodward Governor Company on August 16-20, 1982 in Fort Collins , Colorado; and authorizing reimbursement for travel, meals, lodging and incidental expenses incurred in connection therewith. ,. I • • Jlt p .. II .. r .a r l ii ·~ .. , . ~-.. .:I ,.r. •1 .. l.--' -' .I r-1 .-...._ • I -- • No. 11-r -Request for Attendance at AMSA Meeting. The Districts' Chief Engineer has been invited to attend and participate in a technical conference held by the Association of Metropolitan Sewerage Agencies entitled, "The Impact of the New Regulations on Construction of Municipal Sewerage Facilities", July 27-31, 1982 in Park City, Utah. The staff recommends authorization for attendance and reimbursement of travel, lodging, meals and incidental expenses. No. 11-s -1982-83 SARFA Membership Dues. The Districts have participated as members of the Santa Ana River Flood Protection Agency for a number of years. The membership is made up of public agencies adjacent to the Santa Ana River. The total SARFA budget is $39,455. Its purpose is to promote the improvement of the flood protection facilities along the river . Staff recommends our continued participation . The District dues for 1982-83 are $1200. Districts Nos. 3 and 11 No . 11-u -Receive, File and Refer to Staff Documents re City of Huntington Beach Redevelopment Pro]ect. The Districts have received documents from the City of Huntington Beach regarding four proposed redevelopment projects known as the Talbert-Beach , Oakview, Yorktown-Lake and Main-Pier Plans . The staff is bringing these projects to the Boards' attention because we believe they will have a significant impact on the tax revenues in these two Districts. The combined acreage of the four projects is 153 acres and the estimated value of the improvements exceeds $245,000,000. The area boundaries are generally described as follows: Talbert-Beach Plan -Talbert Avenue, Huntington Street, Taylor Drive and just east of Beach Boulevard. Oakview Plan -Warner and Slater Avenues, Beach Boulevard and Oak and Nichols Lanes. Yorktown-Lake Plan -Yorktown, Utica Avenue, just west of Main Street and the South Pacific right-of-way. Main-Pier Plan -Three blocks either side of Main Street, Walnut Avenue and the Pacific Ocean. The staff has requested a meeting with the Huntington Beach Redevelopment Agency personnel to discuss a possible solution to the Districts' loss of tax revenues. -7- ., •r. • I -"" . ·. " .•. ..... .. ...;, , I I .. -• .._ • II. .. ·:ww. ill ~ ~ District No. 5 I ,. No. 11-w -Approve Addenda Nos. 1 & 2 to Contract No. 5-18R, Rehabilitation and Relocation of Pacific Coast Highway Sewer from Bay Bridge Pump Station to Dover Drive. and ., Addendum No. 1 transmits the permits from Caltrans the Corps of Engineers to the prospective b idders for incorporation into the plans and specificati o ns. Addendum extends the date for receipt of bids to Jul y 13, 1982 and clarifies one of the project details. The contract can be awarded on July 28th if the low bid is favorable. No. 2 IPJ The staff recommends approval of Addenda Nos. 1 and 2. Districts Nos. 5 and 6 No. 11-x -Approve Addendum No. 1 to Contract No. 5-25. Addendum No. 1 to Modifications to Pacific Coast Highway Force Mains at Bitter Point Pump Station, Contract No . 5-25, transmits the Caltrans Encroachment Permit to the prospective bidders and clarifies two details on the plans . The staff recommends approval of Addendum No. 1. . i No. 11-y -Award of Contract No. 5-25. ""' -.. I Five bids were received for this work which provides for the installation of valves and piping to allow us to bypass the junction of two force mains and insure that at least one force ~ main could be kept in service in the e v ent of a failure at the junction structure. The bids ranged from a low of $133,462 to a high of $169,409. (Engineer's estimate $110,000.) It is the staff's opinion that the low bid submitted by C.K . Pump and Dewatering Corporation in the amount of $133,462 is a responsible bid, therefore award to the low bidder is hereby recommended • I '· ii • l .. • -• END OF CONSENT CALENDAR ' • I . ... -· -.. ~ r .. I I ;f_ ~ ~-• I . ~I .. .. f f! I .. .. I I (---~ L-r, .. " I' i • ..J-:~ ' ~- . ::..• "' -8 -• I .. ,. -'. ii . 'II • .. ' .. . ~ ----' . I- .. ( .. ~ . • f ... Joint Boards No. 13 -Adoption of Gann Initiative (Proposition 4) Annual Appropriations Limit. The Gann Initiative limits state and local government appropriations from tax sources to a formula based on changes in population and the cost of living over the 1978-79 base year . The 1982-83 appropriations limits are set forth below: 1982-83 District Gann Limitation 1 $ 1 ,499,470 2 6,235,225 3 7,852,595 5 1,614,663 6 939,901 7 1,875,893 11 1,650,435 No. 14 -Formation of District No. 13 and Completion of Pending Annexations. On June 9th, the Joint Boards approved a negotiated settlement with the County of Orange relative to tax exchanges for new service areas . A staff report is included which outlines the procedures required to begin the formation of District No. 13 and finalize pending annexations. The actions appearing on the agenda will authorize the staff and General Counsel to begin the necessary steps to form District No. 13 and provide for interim service to outside areas prior to the District's formation. District No. 5 No. 22 -Ordinance No. 513, Establishing User Fees 1982-83 Fiscal Year. On June 23rd the Board authorized the staff to proceed with the advertising of a public hearing for July 28th in Newport Beach to consider establishing User Fees for the 1982-83 Fiscal Year at the same single unit rate ($26.40) set for 1981-82. The Board also approved for public comment a proposed multiple dwelling fee of $15.85 per unit. The actions appearing on the agenda formalize the required public hearing for July 28th . The staff will conduct a Public Workshop to solicit public comment and answer questions on July 12th in Newport Beach. -9- - ,. ~ 1 111. " I - "' II -·' "I '= ~; p -1 . ... . l... .. I J -T • 1· .. I I . . I • .. . . P1! r r I • ~ Districts Nos. 1, 2, and 7 " Ill I ll I i No. 25 -Agreement with Santa Ana Redevelopment Area. In January the Directors received, filed and referred to staff the documentation which had been received from the Santa Ana Redevelopment Agency. The four projects encompass approximately 15% of the City's area and have a significant impact on the Districts' tax revenues. The staff has met with the Redevelopment Agency ~ personnel who have agreed to an agreement whereby the Districts will continue to receive their tax revenues from the Agency. The staff recommends approval of an agreement in a form approved by General Counsel. District No. 1 • • • No. 28 -Actions Concerning Revocation of Permit for Dyna-Plate. Included with the agenda material is a staff report describing the failure of Dyna-Plate to comply with the industrial waste discharge permit issued by the Districts. The staff recommendation is to establish August 11, 1982 at 7:30 p.m. as a date and time for a public hearing on proposed revocation of Dyna-Plate's waste discharge permit. District No. 7 I .,, .. No. 31 -Status Report on Cosmotronics . At the February meeting, the Directors issued an Order of Revocation of Industrial Waste Discharge Permit No . 7-146 and subsequently suspended the order for 150 days to allow Cosmotronics to install the necessary water pollution control equipment. The termination of that 150 day period is Jul y 10, 1982 but installation of Cosmotronic pretreatment system is not completed at this time despite previous assurances by Cosmotronics' personnel, and inspection of the premises by District staff indicates that construction will not be completed in time to meet the July compliance deadline. District staff will continue to inspect Cosmotronics and will present an updated staff report at the Board meeting . llllli • L I I Fred Harper -...... . . A . • ·-General Manager -.. I ,_ .. -. . "' . ~ ... -. ""'- ,. • I r ·~ .. , -I .... ~ ~ "' I I' ~tt Ill .p ~ ' ' .. 1.,. -.. .r r -j I I: ... .. ,1 .. I -10-... -I ~ • I -. -•. 1. .. • ,. -..i -ti • ~~ • • -• RE: AGENDA ITEM NO. 7 STATEMENT OF QUALIFICATIONS OF NOMINEES FOR JOINT CHAIRMAN COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA P. O. BOX Sl 27, F'OUNTAIN VALLEY. CALIF'CRNIA 92708 10844 ELLIS AVENUE (EUCLID CF'F'-RAMP, SAN DIEGO F'REEWAY) July 7, 1982 Members of the Joint Boards of Directors: TELEPHONES: AREA CODE 714 540-2910 962-2411 When you elected me I listed seven goals and objectives, all are either completed or moving on schedule. Through the year we have had many other key items to address, the most recent was AB 1601 which we successfully stopped. During the year I have represented your interests to the Legislatures and believe, along with a highly professional and extremely competent staff, have been successful in bringing about decisions favorable to our joint Districts. The term of '82-83 will be equally challenging. I believe that with six year's experience on the Board and the past year as your Joint Chairman, I am extremely well qualified to serve and represent yours and the Joint Districts' best interests. Donald A. Holt, Jr. Joint Chairman City of Hu.n.tin.gton. Beach P. 0. BOX 190 • 2000 MAIN STREET • CALIFORNIA 92648 I am a candidate for the position of Chairman of the Joint Sanitation Districts and I would like your support. MAYOR Robert P. Mandie, Jr. MAYOR PRO TEMPORE Don MacAlllster CO UNCI LMEMBERS Ruth s. Balley Ruth Finley Jack Kelly Ron Pattinson John Thomas Presently I am serving as Vice Chairman, attaining that position after service for six years on the board. During this time, I have served on every board and am familiar with all of the operations of the sanitation districts. I am familiar too, with every aspect of the League of Cities, not only from involvement because it has been my duty, but from an abidin_g interest in the operations and future of government at the local level. Through my involvement, I know the people and I know how to make things go in an effective manner. In addition, my background is in government from my emplQyment as a police officer and as a Mayor and City Councilmember and in business as an owner. Serving now only on the Sanitation District, I have the time to devote to the needs of the districts -and the time required to do the job that needs to be done. I solicit your support ~i::u~o the job as ~Pattinson and I believe that my record shows I can Chairman of the·· Joint Sanitation District. TELEPHONE (714) 536-5553 COUNTY SANITATION DISTRICTS RE: Agenda Item No. 14 of 0 RANGE COUNTY, CALIFORNIA P.O.BOX8127 July 7, 1982 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 (714) 540-2910 {714) 962-2411 STAFF REPORT TO: Boards of Directors SUBJECT: Report of Preliminary Actions to be Taken re Formation of District 13 and Completion of Pending Annexations Pursuant to the action of the Joint Boards on June 9th approving the negotiated AB 8 tax exchange settlement with the County of Orange for new service area annexations, the following preliminary schedule of steps required in order to implement the agreed provisions of the settlement has been prepared. It is recommended that the Boards consider approving this preliminary report and the items appearing on the July 14th meeting ·agenda and authorize the General Counsel and staff to proceed with plans to form District 13 and finalize all pending annexations. JOINT BOARD ACTIONS: 1. July 14 2. July 14 Declare intent to include District 13 as a member of the Joint Adminstrative Organization A. Approve terms to be included in interim service agreements to provide temporary service to developments outside present District boundaries until District 13 is formed. (1) Payment of applicable fees of existing Districts 2 or 7 to which the development is tributary, said fees to be transferred to the new District No. 13 upon formation: (a) Acreage Fee (b) Connectioq Fee (c) Processing Fee(s) (2) Establish number of connections allowable for above fees1 and provide for payment of fees established by new District No. 13 for any additional connections (3) Provide for annual user fee to be charged connected properties and to be collected on property tax bill (4) Provide for concurrence of local sewering agency (city/special district) (5) Provide for inclusion in new District 13 formation B. Authorize Districts 2 and 7 to enter into such interim service agreements on behalf of themselves and the joint Districts Staff Report Page Two July 7, 1982 C. District General Counsel to prepare Master AB 8 tax exchange agreement with County of Orange 3. Future Mtg. Approve Master Agreement with County of Orange re negotiated settlement for tax exchanges for new service area annexations pursuant to AB 8 DISTRICTS 2 & 7 ACTIONS: 4. July 14 s. July 14 6. July 14 Declare intent to form District 13 A. Direct staff and General Counsel to prepare implementation plan for formation of District 13 to include: (1) Scope of work for: (a) Engineer's report (b) EIR (c) Legal/Financial Studies (2) Procedures for District No. 13 formation and subsequent operation (3) Procedures re properties outside existing District boundaries to be served on interim basis: Levy and collect capital facilities charges and processing fees Levy and collect annual use fee on property tax bill B. Implementation Calendar Adopt Resolution establishing District No. 13 Suspense Fund, authorizing expenditures on behalf of District No. 13 for formation work, to be paid by District 2 (95%) and District 7 (5%), said amounts to be reimbursed by District No. 13 after formation1 and authorize preliminary work not to exceed $100,000 DISTRICTS 2, 3, S, 7 & 11 7. July 14 A. Direct staff and General Counsel to prepare necessary documents and proceed with finalization of pending annexations, as set forth on Attachment "An, for consideration by the respective Boards. Staff Report Page Three July 7, 1982 August 11 8. August 11 9. August 11 ATTACHMENT "A" to include: ~l­ A-2 - A-3 - A-4 - A-5 - A-6 - Pending annexations to be finalized "as is" Pending annexations for which one-time service fee is to be collected from property owners by District Pending annexations which require application for SDAF Pending annexations for which authorization to negotiate tax share from other affected agencies (cities and special districts) is necessary Pending annexations to be detached from District 2 or 7 and included in District 13 formation, and enter into interim service agreements Pending annexations to cancel current proceedings, enter into interim service agreements and include in District 13 B. Adopt resolutions amending existing annexation policies to provide for annexations of territory to respective Districts not covered in master agreeement with County of Orange Approve implementation plan and calendar Authorize Selection Committee to negotiate with consulting firms for required engineering work -. ATTACHMENT "A-1" PENDING ANNEXATIONS TO BE FINALIZED "AS IS" DIST. NO. ANNEX. NO. TITLE 2 17 (a) Country Hill Road 2 23 (a) Anaheim Hills-No. 6 7 64 (a) Reeve 7 65 (a) Schymick 7 67 (a) Cheek-Smith 7 68 (a) Frantz 7 95 Bent Tree Lane 7 98 (b) Peter's Canyon (a) Annexation complete and not tax zeroed (b) Annexation complete and tax exchange negotiated with all affected agencies 6/26/82 7/05/82 Rev. EST'D ACRE!S 1.751 1.838 1.8783 .472 3.397 4.001 .046 66.774 ~~ ATTACHMENT "A-2" 6/26/82 7/05/82 Rev. ~ PENDING ANNEXATIONS FOR WHICH ONE-TIME SERVICE FEE IS TO BE COLLECTED FROM PROPERTY OWNERS BY DISTRICT EST'D DIST. NO. ANNEX. NO. TITLE ACRES 2 19 Hurst .67 2 29 Wiens .779 2 48 Dyck-No. l .482 2 49 Dyck-No. 2 .515 2 so Casada .SS 2 51 Anamco, Inc./Okamoto 3.437 2 S3 (C) Borrow Pit 31.000 2 S4 Tract No. 10523 4.000 3 s Hellman 42.18 5 10 Irvine Is·land .17 7 90 Everly 1.425 7 92 Guzman 1.02 7 94 Moody 2.04 7 96 Horn 3.508 7 101 Samways .729 7 102 Hannon .376 7 103 Hartman 3.63 7 105 Conni er 1.23 7 106 O'Toole .91 (c) See note on "A-3" '-.-1 DIST. NO. 7 7 7 7 7 ATTACHMENT "A-2" PENDING ANNEXATIONS FOR WHICH ONE-TIME SERVICE IS TO BE COLLECTED FROM PROPERTY OWNERS BY DISTRICT (Continued) ANNEX. NO. TITLE 107 Buff 108 Mahoney 110 Walden-Walsh 112 Tract No. 10947 113 Greenwald Lane 6i26/82 7/05/82 Rev. F.sT'D ACRES .s 3.91 .462 10.000 .soo ATTACHMENT "A-3" 6/26/82 7/05/82 Rev. PENDING ANNEXATIONS WHICH REQUIRE APPLICATION FOR SDAF EST'D DIST. NO. ANNEX. NO. TITLE ACRES ~ 2 25 Argo .456 $ 500 2 30 Tract No. 10167 9.892 7,500 2 31 Carusillo .551 500 2 32 Anaheim Hills-No. 8 .755 500 2 33 Guy .54 500 2 34 Tract No. 10011 (Warmington) 165.676 170,500 2 36 Dennis .830 500 2 37 Chuchua .66 ·500 2 39 Ozaki 1.057 1,000 2 40 Wismer .636 500 2 41 Tract No. 9713 1.978 4,000 2 42 Ramsamooj .475 500 2 43 Forrester .51 500 2 44 Albers 1.205 500 2 46 Ryan .12 5.00 2 53 (d) SUB-TOTAL -DIST. NO. 2 $188,500 7 55 Ridgeline/Lazy B 107.88 21,500 7 61 La Vereda Drive 1.555 500 7 66 Tract No. 9687 10.02 4,000 (d) Possible SDAF on developed parcels, see "A-2" ATTACHMENT "A-3" 6/26/82 7/05/82 Rev. PENDING ANNEXATIONS WHICH REQUIRE APPLICATION FOR SDAF (Continued} EST'D DIST. NO. ANNEX. NO. TITLE ACRES ~ 7 69 Hauser .833 500 7 70 Tract No. 9670 40.820 62,500 7 71 Tract No. 9615 12.531 11,000 7 72 Stansell 1.156 1,000 7 73 Tract No. 9271 10.000 11,000 7 74 Nelson 2.18 2,000 7 75 Going 4.101 2,000 7 76 Tract No. 9874 11.027 8,000 7 77 Tract No. 5382 43.215 13,000 7 78 Tract No. 9688 9.010 5,000 7 79 Medina .784 500 7 80 Tract No. 9427 7.082 8,500 7 81 Tract No. 9407 6.216 4,000 7 84 Chou 1.170 500 7 88 Hare 3.56 1,500 7 89 Buchanan .61 500 7 91 Smith 1.19 500 7 97 Gimeno 1.677 1,000 7 99 Shapiro 1.395 500 7 100 Hansen .so 500 7 114 Daniger Lane 2.000 1,500 SUB-TOTAL -DIST. NO. 7 $161,500 TOTAL $350,000 . ~ ATTACHMENT "A-4" 6/26/82 7/05/82 Rev. PENDING ANNEXATIONS FOR WHICH AUTHORIZATION TO NEGOTIATE TAX SHARE FROM OTHER AFFECTED AGENCIES (CITIES AND SPECIAL DISTRICTS) IS NECESSARY EST'D DIST. NO. ANNEX. NO. TITLE ACRES 2 38 Carbon Canyon-No. 1 188.47 2 56 County Dump Site f6 26.53 5 9 Crystal Cove State Beach 16.0 7 83 Tract No. 10507 55.789 7 93 (e) Main Street/Jamboree 20.25 7 104 MCAS 20.68 (e) IRWD Only . ... ATTACHMENT "A-5n 6/26/82 7/05/82 Rev. PENDING ANNEXATIONS TO BE DETACHED FROM DISTRICT 2 OR 7 AND INCLUDED IN DISTRICT 13 FO~TION, AND ENTER INTO INTERIM SERVICE AGREEMENTS EST'D DIST. NO. ANNEX. NO. TITLE ACRES 2 21 Upper K Ranch 142.144 2 27 Travis Ranch 249.243 2 35 Bryant Ranch 3,524 7 82 Tract No. 9606 99.02 DIST. NO. 2 2 2 2 2 7 ATTACHMENT "A-6" 6/26/82 7/05/82 Rev. PENDING ANNEXATIONS TO CANCEL CURRENT PROCEEDINGS, ENTER INTO INTERIM SERVICE AGREEMENTS AND INCLUDE IN DISTRICT 13 EST'D ANNEX. NO. TITLE ACRES 24 Tract No. 9813 372.00 28R Anaheim Bills-No. 7 253.002 47 Community College Annex. 177.82 52 Tract No. 10144 372.5 55 Mark III Homes 50.000 109 Community College 30.003 ~­' .. . .. ~ ,- -·; _,1•· RESOLUTIONS AND SUPPORTING DOCUMENTS JULY 14J 1982 -·7:30 P.M. ::: • J> I ~ ::: )> c.:n rn z t:::1 ):> ~ -i rn 3 =\:I:: ~ 0 )> I r- t::j ~ (/) -i ::::c ~ Cl -i (/) ' ::: ~ I ~ . ::: FUND NO ( IJAIH</INT NO. 059388 059389 059390 055391 (j59392 05•nq3 0~93'3'1 05~395 (159396 059397 059398 059399 059'100 Ob'JltOl 059402 059403 059'tO't 059405 05~'106 059407 05~'t08 059'609 059"10 0 59'tl t 05'H12 C.e'Hl3 05941'1 059't15 05CJ'tl6 CJ 59ltl 1 059'118 05'.i'tl9 G59420 0 59'121 059422 059423 059'f24 059'125 059426 t59427 059'f28 059429 (J59lf30 059431 &59432 659433 ~9 -JT DIST WORKING C~PllAL ( PROCESSING DATE 6/01/82 PAG( REPORT NUHBEK Apq3 ( COUNTY SANITATION OISTRICTS Of ORANGf COUNTY VENDOR A-1 NURSERIES A 0 TIRE CO. ACHE INDUSTRIAL SUPPLY CO• ACHE VIAL ANO GLASS CO. ADAIR OFFICE FURNITURE AOVANCO CONSTRUCTORS, INC. AIR CALIFORNIA ALLIED ELECTRONICS AMERICAN KL[ANER HFG. co., INC AMERICAN SCIENTIFIC PRODUCTS ANIXTER PRUZAN ASSOCIATED CONCRETE PROO., INC BEACON UAY ENTERPRISES, INC. 6[CKER PUMP & ENGINEERING CO. BRfNNER-FIELOER & ASSOC., INC. CITY Of BUENA PARK CPT CALIFORNIA, INC. CALIF. Assoc. Of SAN. AGENCIES CALIFORNIA AUTO COLLISION, INC CALIFORNIA ENVIRONMENTAL CALIFORNIA INSTITUTE OF TECHNOLOGY CALIFORNIA LANDSCAPE SUPPLY CARH£NJTA FORD TRUCK SALES, INC. JOHN CAROLLO ENGINEERS JOHN CAROLLO ENGINEERS CASE POWER & EQUIPMENT CENTURY SERVICE co. CETEC ELECTRONICS CHAMBER-HIX CONCRETE, INC• CHEVRON u.s.A., INC. CLARK DYE HARDMA~E COMPRESSOR SfRVICE CO• COMPRESSOR SYSTCM, INC. CONSOLIDATED ELECTRICAL DIST. CONSTRUCTION DAMAGES COURSE CONSTRUCTION ENGINEERS COOPER ENERGY SERVICES HR. CRANE LARRY CURTI TRUCK & EQUIPHfNT STATE OF CALIFORNIA DHE, INC. DAILY PILOT DATA TECH DAYTON FOUNDRY DELPHI SySTEMS, JNC. DER&Y•S TOPSOIL 1, J. CLAIMS ~AID 06/il2/H2 AMOUNT u,022.01 uso.52 $65.30 S.'H • '11 s 1. l 11 i68 S25't,434e95 $67.00 $60.99 ue.21t $154.10 $49.76 u,lfso.oa $165.00 H22e9'1 $786.79 $31087.50 SU3.15 $150.00 S778•H S265e9't S.2e523e't3 s1,219.10 $30.48 S'tt't67.03 S36t 718.89 S508e't't s.2,osa.10 SlB.23 $154.66 Sll•'tlOe52 S279. 77 $139.71 s2,2sti.79 s.lt,011.01 $575.00 $5,692.50 $21169.62 S2t599.50 $130.00 s210.oo $847.75 sttCJ.o2 $63.12 u,1as.oo u,110.00 u21.20 I .I. OE SCR I PTI ON LANDSCAPING SUPPLIES TRUCK Tl RES WELDING SUPPLIES LAB SUPPLIES OFFICE FURNITURE CONTRACTOR 5-12-2 AIR FARE, VARIOUS MEETINGS ELECTRICAL SUPPLIES JANITORIAL SUPPLIES LAB SUPPLIES ELECTRICAL SUPPLIES BUILDING MATERIALS VEHICLE MAINTENANCE PUMP PARTS COMPRESSOR PARTS PERMIT REFUND WORD PROCESSOR SUPPLIES CONFERENCE REGISTRATION TRUCK REPAIRS ELECTRICAL SUPPLIES DEEP OCEAN SLUDGE DISPOSAL STUDY LANDSCAPING SUPPLIES TRUCK PARTS ENGR. P2-2~-1, P2-2~-2, P2-25-1A, O&H P2-2~ ENGR. ULTIMATE SOLIDS DISPOSAL, MASTER PLAH UPDATE TRUCK PARTS TRUCK REPAIRS ELECTRICAL SUPPLIES BUILDING MATERIALS GASOLINE SHALL HARDWARE COMPRESSOR PARTS COMPRESSOR PARTS ELECTRICAL SUPPLIES CONFERENCE REGISTRATION CONTRACTOR 3-12-3 ENGINE PARTS CRANE RENTAL EQUIPMENT RENTAL ANNEXATION PROCESSING FEE ENGINE PARTS LEGAL ADVERTISING ELECTRICAL REPAIRS PIPE SUPPLtES HINI COMPUTER SUPPORT SERVICES BUILDING MATERIALS "-• .. ""' ::: . :,::::. I N ::: ):> Ci) rri :;:::: t=J ):> ...-. -I 111 3 :it: I-' 0 ):> r r t:::1 ...-. (/) -I :;:o ...-. ~ (/) ::: ):> I N :::: FUND NO q199 -JT DIST UORKJNG CAPITAL PROCESSING DATE 6/01/82 PAGE REPORT NUMBER AP43 2 COUNTY ~ANITATION PlSTRJCTS OF ORANGE COUNTY WARRANT NO. 05'H34 05'H35 059'136 059437 05«:i't38 059439 G59't't0 059441 0594't~ 059H3 Cl59i.t4't 059'1'15 059't46 05'H't7 059"48 05S't't9 059't50 059451 C59452 059453 05945'1 05~455 059456 059i.t57 059458 059459 059'160 059461 0594£2 059463 059'164 059't65 059'166 05C:Ht67 059"68 0 59"69 05~470 059"71 059't7 2 059473 05CJ474 059475 059476 059't17 059478 059"79 ( Vf.NDOR DIRECT SAFETY CO. DORADO ENTERPRISES, INC. DORR-OLIVER, IHC. DUNN EDWARDS CO~P. E.D.A.W1INC. & K.P. LINDSTROM DIANE EAGLE EAGLE CkUSHER CO., INC. EASTMAN, INC. ENGINEERING-SCIENCE ENVIROTECH-SPARLING ENVIROTECH FJBERGRAT£ CORP. FISCHER & PORTER CO. FISHER CONTROLS CO. c. H. FLORES RENTALS FORCE FLOM EQUIPMENT FOUNTAJN VALLEY CAMERA f RAhCE COMPRESSOR PRODUCT FREDERICK PUMP & ENGINEERING FREEWAY TRUCK PART~ GENERAL TELEPHONE CO. GRANT SUPPLY CO. M.E. GRAY CO. H-B INSTRUMENT COHPANY HACH COHPANY LARRY HALL'S HALPRIN SUPPLY CO. HINDE ENGINEERING CO. HOAGLAND-ARtuKovicH, J.v. HOLCHEH, INC. HOUSE OF BATTERIES HOWARD SUPPLY CO. HUNTINGTON SUPPLY l•T•T• BARTON SALES INDUSTRIAL GASKET & SUPPLY CO. INGERSOLL-RANO EQUIP. CORP. INSTRUMENTATION LABORAT0RYelNC JENSEN INSTRUHENTS CO. JONES CHEHICALS1 INC. KAHAN BEARINGS & SUPPLY KEENAN PIPE & SUPPLY CO. KIHHERLE BROS., INC• KING BEARING, INC. KIRST PUMP & MACHINE VORKS KLEEN-LINE CORP L.e.w.s., INC. CLAIMS PAID 06/02/82 AMOUNT S257.21 S't,190.91 t.t,059.25 $613.94 Slt17'f8.88 $'124.80 s1,so2.21 $956.'16 $15,075.00 $117.9'J $115'17.60 s2,215.3a $2,290.l't $923.41 $2t68'te00 $998.56 U91f.lt0 S510lt8.89 $373.99 S't31e50 $655.85 $722·50 $2't7e72 1190.9? B31e00 $159.00 $173.63 $256.92 s2ttD ,9'17• 10 $1 tlt39.66 $218.2/t S83lf .91 $52~25 l31f.lt8 $218.76 u, 3tt'J. 06 $3tlf03.t5 S377"!56 $90788.0lf $892·30 '11321~01 $6'1.18 S1 e712.62 $722.61 $107.99 $51\2.35 ( ...... OESCR I PTI ON SAFETY SUPPL I ES SCRUBBER PLATFORM INSTALLATION, PLANT #2 GEAR PARTS PAINT SUPPLIES EIR/EIS ULTIMATE SOLIDS DISPOSAL RECEPTIONIST EQUIPMENT PARTS OFFICE SUPPLIES CO-COMBUSTION FEASIBILITY STUDY ELECTRICAL SUPPLIES CONTROLS FIBERGLASS GRATING PI PE SUPPLIES CONTROLS CSDOC #2 PAVEMENT REPAIRS CONTROLS PHOTO SUPPLIES COMPRESSOR PARTS PUMP REPAIRS TRUCK PARTS TELEPHONE VALVE SUPPLIES PIPE SUPPLIES CONTROLS SHALL HARDWARE TRUCK REPAIRS SAFETY SUP~LI ES CONTROLS CONTRACTOR P2-25-1A CAUSTIC SODA BATTERIES VALVE SUPPLIES SHALL HARDWARE SHALL HARDWARE ENGINE PARTS COMPRESSOR PARTS LAB SUPPLIES CONTROLS CHLORINE BEARING SUPPLIES PIPE SUPPLIES TOOLS BEARING SUPPLIES PUMP PARTS JANITORIAL SUPPLIES WELDING SUPPLIES ( - .... ,. ::: FUND NO •> ( 99 -JT DIST "ORKINe CAPITAL ( PROCESSING DATE 6/01/82 PAGE REPORT NUHBER AP43 3 ( I \.N COUNTY SANITATION DISTRICTS OF ORANGE COUNTY ::: ::;::::::. G"> rr1 ::z t:::1 )> ........ -I rr1 3 ::it: 1-1 C) )> I r- t:::;f ........ (/') -I ::::c ........ ~ (/') ::: )> I \.N ::: "ARRANT NO. 059't80 05~'t81 059't82 05G483 059't84 059485 059486 0591f87 059468 0 59489 059490 059491 059'192 059't93 05949lt 059/t95 059't96 059497 059498 059't99 059500 059501 059502 059503 059504 059505 059506 059507 059508 059509 059510 059511 059512 059513 u59514 059515 059~16 059517 059518 059519 059520 059521 059522 059523 059524 059525 CLAIMS PAID 06/02/82 VENDOR L. p. HOME CENTERS LA"LESS 0£TROIT DIESEL LIFECOH-SAFETY SERVICE SUPPLY LIGHTING DISTRIBUTORS, INC. LOS ANGELES CHEMICAL CO. LOURY & ASSOCIATES MAINTENANCE CONTROL CO. MARHAC SYSTEHS ENGINEERING HATLACK, INC. MCCOY FORD TRACTOR MC GRAU -EDISON SERVICE GROUP MCMASTER-CARR SUPPLY CO. HINE SAFETY APPLIANCES CO. J. ARTHUR HOOREt CAt INC. MOTOR HART MOTOROLA, INC. NATIONAL LUMBER SUPPLY NIPAKt INC. ORANGE COUNTY AUTO PARTS CO. COUNTY OF ORANGE COUNTY SANITATION DISTRICTS OF ORANGE COUNTY PPG INOUSTRlfS1 INC. PACIFIC TELEPHONE c. NORMAN PETERSON CO. CONTR. C. NORMAN PETERSON CP2-2'1~2) PORTER BOILER SERVICE, INC. POSTHASTER RAFFERTY INTERNATIONAL TRUCKS ROSEMOUNT, INC. S•R•f• MACHINERY ENG., INC. S4NTA ANA DODGE SEAL ENGINEERING co. SHAH ROCK SUPPL y H•C• SMITH CONSTRUCTION CO. SO. CALIF. COASTAL MATER RESEARCH PROJECT SOUTHERN CALIF. EDISON CO. SO. CAL. GAS CO. SO. CALIF• "ATER CO. SOUTHERN COUNTIES Oil CO. STAROW SHEL STONHARDt INC. SUNNEN PRODUCTS CO. SUPER CHEH CORP THE SUPPLIERS J. MAYNE SYLVESTER TAYLOR-DUNH AHOUNT $l3't.'t9 $183.79 $60.29 $966.83 l288.11 $25,324•'H $821.21 $85.27 $79.20 $104.75 $600.00 $287.19 S382•'15 $288.59 $610.89 $82.89 SHS. 75 $651.50 $62.3'1 S835.50 $21251.0lf $207.25 $'1/f 8. 81 $601538.85 $326,219.00 Sl 77.60 u,000.00 $252.78 u,55e.3s S485.00 $221.86 $159.00 $21627.71 $2'311566.50 $71973.00 $81 t1'16.'J3 $19,701.lt't $25.34 h 1741. 79 $1,613·35 $361\.93 $382.20 $670.'t5 $ 3't5. 34 $552.51 $79.32 ... DESCRIPTION SHALL HARDWARE ENGINE PARTS SAFETY SUPPLIES ELECTRICAL SUPPLIES CHEMICALS ENGR. 11-13-3, #2,3,11 MASTER PLAN, #2,3,11 HAPS JANITORIAL SUPPLIES ENGR. FEASIBILITY REPORT FREIGHT TRUCK PARTS I KP ELLER PARTS ELECTRICAL SU~PLIES SAFETY SUPPLIES CONTROLS TRUCK PARTS ELECTRICAL SUPPLIES SHALL HARDWARE PIPE SUPPLIES TRUCK PARTS PRE-EHPLOYHENT EXAMS, _TESTING P2-15-IA, P2-25-IB REPLENISH WORKERS' COMP. FUND PAINT SUPPLIES TELEPHONE CONTRACTOR P2-24-I CONTRACTOR P2-2~-2 BUILDING MATERIALS POSTAGE TRUCK PARTS ELECTRICAL SUPPLIES ENGINE REPAIRS TRUCK PARTS LUBRICANT TOOLS CONTRACTOR P2-23-6 DEEP OCEAN SLUDGE DISPOSAL STUDY POWER NATURAL GAS WATER USEAGE DIESEL FUEL STEEL STOCK ENG IRE" PARTS .. TOOLS JANITORIAL SUPPLIES TOOLS PETTY CASH REIMBURSEMENT ELECTRIC CART PARTS .. , - ::; FUND NO I ):> 9199 -JT DIST UORKING CAflTAL PROCESSING DATE 6/01/82 PAGE REPORT NUMOE~ AP'tl 't I ...::::-::: ::t::- G'> rn z l:::t :t> ........ -I r,, ~s: =l:t:: t--a 0 :.:> I r- t::I ........ (/) -I :.:c ~ (""") -I (/) ::: :c> I ..i::-::: COUNTY SANITATION OJSTRICTS OF ORANGE COUNTY \il6.RRANT NO. 059526 059527 059528 05952'j 059530 059531 059532 059533 (J5~53't 059535 0~953£, 059537 05CJ53fl 059539 C595't0 0595'11 0595't2 0 555'6 3 0595411 0~951t5 C.5~5'16 05'J51f7 059549 0595'69 05c:;550 059551 059552 059553 05955't Vf NOOR F.H. THOMAS AIR CONDITIONING TRANSAMERICA OELEVAL~ INC. TRAVEL BUFFS H. O• T~ERICE TROJAN BATTERIES TRUCK & AUTO SUPfLYt INC. TRUCKERS TEMPORARY TWINING LABORATORIES U.S. AUTO GLASSt INC. UNICO UNION Oil CO. OF CALIF. UNITED PARCEL SERVICE VWR SCJENTIFJC VALLEY CITIES SUPPLY CO. VALVE & STEEL SUPPLY CO. VANN & ASSOCJATES VARt:C, INC • THE WALOINGER CORP. "ARREN & BAILEY WATER"ORKS DIST. NO. 8 \ilAUKESHA ENGINE SERVICENTER WEATHER & WIND INSTRUMENTS WESTERN CARLOADING CO. WESTERN ELECTRONIC SUPPLY CORP MESTERN UIRE & ALLOYS WESTINGHOUSE ELECTRIC CORP WHITE• FINE & VERVILLE THOMAS L. WOODRUFF XEROX CORP. CLAIMS PAID 06/J2/82 AMOUNT $265.50 s1,13s.11 u ,otto.uo S669.96 $375.08 $'t5lf .Olf $720. 00 $38.70 $l't5.58 sl1279elt2 $50.03 $31.U u,621t.91 S901o12 $b,063.07 '1112!>.00 ,2,035.20 S33'to131.25 $317.31 $185.25 s2,397.39 $322.85 $68.28 Slt0e't9 $116.07 u,619.68 n,132.02 $l57elt5 $132.67 TOTAL CLAIHS PAID 06/02/82 S1 ,860 ,675.911 SUHMARY 112 OPER FUND #2 ACO FUND 113 OPER FUND /13 ACO FUND /13 F/R FUND #5 OPER FUND 115 ACO FUND /16 OPER FUHD #7 OPER FUND #II OPER FUND #11 ACO FUND #5&6 OPER FUND /16&7 OPER FUND JT. OPER FUND CORF S~LF-FUNDED WORKERS' COHP. INSURANCE FUND JT. WORKING CAPITAL FUND TOTAL tlHS PAID 06/02/82 ---------------------------------- AMOUNT $ lt,795.01 9,988.00 69.81 9,988.00 8,91t2.50 3,392."3 256,281t.lt7 19.96 3,311. 15 679. 12 3,589.00 615.31 31tl.lt2 141,709.28 1,351,896.24 2,251.0lt 62,803.20 $ • ·-~x7=~" .. DESCRIPTION AIR CONDITIONING HAINTENA"CE CONTROLS AIR FARE, VARIOUS MEETINGS CONTROLS TRUCK BATTERIES TRUCK PARTS TRUCK DRIVERS TESTING 11-10-3 TRUCK REPAIRS ELECTRIC KOTOR GASOLINE DELIVERY SERVICE LAB SUPPLIES PIPE SUPPLIES VALVE SUPPLIES CHLORINE DIFFUSER INSTALLATION DESIGN MACHINE PARTS CONTRACTOR P1-19 PIPE SUPPLIES WATER USEAGE ENGINE PARTS CONTROLS FREIGHT ELECTRICAL SUPPLIES WELDING SUPPLIES ELECTRICAL SUPPLIES DEEP OCEAN SLUDGE DISPOSAL STUDY LEGAL SERVICES TELECOPIER REPAIRS - .. ( ,,, ::: I td FUND NO {, 199 -JT DIST WORKING CAPITAL I ( PPOCESSING DATE 6/l't/82 fAGE REPORT NUHBE~ AP'f 3 ( ~ ::: COUNTY SANITATION DISTRICTS OF ORANGE COUNTY :t> G> rn :z t::::::J ::t> ....... -I rr1 3 ~::t:: ~ 0 )> I r- t.=1 ....... (/') -I :::c ....... ("'"") ~ :::: tc I l-1 ::: l.IARRANT NO. 059589 059590 059~91 059592 059593 05S59't 059595 059596 059597 05S598 05959S 059600 059601 059602 055603 05S6l1't 059605 059606 059607 05960& 059609 0~9610 059611 059612 059613 05961't 059615 059616 059617 059618 059619 059620 059621 059622 059623 05962't 059625 059f26 059627 C.59628 059629 059630 059631 059632 059633 05963/f V£NOOR ACTION INST~UHENTSt INC. ADAIR OFFICE FURNITURE AIR CALIFORNIA ALLIED SUPPLY CO. AHERICAN SCIENTIFIC PRODUCTS AHl.IOOD co., INC. THE ANCHOR PACKING CO. AQUA BEN CORP. JOHN A. ARTUKOVICH & SONSt INC BAKER EQUIPHENT RENTALS BAKER PLY~OOD CO., INC. BECKMAN INSTRUMENTS JOHN G. BELL CO. JAMES BENZIE BIERLY & ASSOCIATESt INC. BLUE SEAL LJNEN SUPPLY BOB'S AIR CONDITIONING BOHAR MAGNETO SERVICE, INC• BRENNER-FIELDER l Assoc., INC. BRISTOL PARK MEDICAL GRP., INC BUTIER ENGINEERING• INC. C & L EQUIPMENT co., INC. C & R RECONDIJJONJNG CO. CPT CALIFORNIA, INC. CS COHPANY CALIFORNIA AUTO COLLISION, INC CAREY SJGN GRAPHICS JOHN CAROLLO ENG CHARLES W. CARTER CO • CHRIS CERVELLONf CHESHIRE I A XEROX COMPANY CHEVRON u.s.A., INC. BRIAN CHUCHUAS JEEP, INC. COAST JNSUkANCE AGENCY CONNELL CHEVROLET CONSOLIDATED ELECTRICAL Dl~T• CONSOLIDATED REPRODUCTIONS CONSTRUCTION ENGINEERS CooPER ENERGY SERVICES HR. CRANE CULLIGAN DEIONIZED YATER SERV DHE 1 I NC• DAILY PILOT DELPHI SYSTEMS, INC. DRIVER TESTING CENTER DIANE EAGLE CLAIMS PAID 06/16/82 AMOUNT $21'116.28 Sl1936.09 S205.00 $250.56 u,011.0 S31719.'t5 S662.5U Sl9e6~9•91 U2t816.35 $37. 00 $786.lt5 u,360.2& $6'19.86 Sl0.60 $200.00 sao.oo $60.00 S2lt7 • 62 U89e06 Sl3. 00 S5119't3.50 s1alf.OO stt,1as.oo $46.90 $21009.12 $993 .'fl s320.oo S2t75lt.11 s2,02e.e1t S23e00 Sl33.50 $5,993.37 S2't.69 ssso.oo S't2.03 Sl01205.70 $11335.11 SIJ95.00 $276.12 $653.00 .$18.90 uoa.09 U77.5't S31't't0.65 s12.oo $lt2't. 80 ........ OESCR I PTI ON CONTROLS OFFICE FURNITURE AIR FARE, VARIOUS HEETINGS ELECTRICAL SUPPLIES LAB SUPPLIES ENGINE PARTS PUMP PARTS CHEMICAL COAGULENTS RETENTION P2-25-1B EQUIPMENT RENTAL SHALL HARDWARE ELECTRICAL SUPPLIES VALVE SUPPLIES EMPLOYEE MILEAGE SELF FUNDED WORKERS' COMP. ADMINISTRATOR TOWEL RENTAL VEHICLE REPAIRS ENGINE REPAIRS ELECTRICAL SUPPLIES PRE-EMPLOYMENT EXAHS CONTRACT ADMINISTRATION P2-23, P2-2~, P2-25-IA DOCK LEVELER REPAIRS PUHP REPAIRS WORD PROCESSOR SUPPLIES VALVE SUPPLIES VEHICLE REPAIRS SIGN REPAIRS ENGR. P2-23 ENGINE.PARTS EHPLOYEE MILEAGE TELECOPIER REPAIRS GASOLINE, ENGINE OIL TRUCK PARTS INSURANCE PREHIUH TRUCK PARTS ELECTRICAL SUPPLIES BLUEPRINT REPRODUCTION CONTRACTOR 3-12-3 ENGINE PARTS CRANE RENTAL WATER SOFTENER RENTAL SHALL HARDWARE LEGAL ADVERTISING HINI COMPUTER SUPPORT SERVICES, COMPUTER PROGRAMMING TRUCK DRIVER MEDICAL EXAMS RECEPTIONIST ... - ,-1 ::: I t:d FUND NO I N ::: ::a> G'> rn :z t::;:j :t> ......... -I rn 3 :"!"t: ........ 0 :a> I I Cj ......... (/) -I :;o ......... n ~ ::: t:d I N ::: WARRANT NO. 059635 059636 059637 OS9638 059639 0596.lf 0 0596H 0596't2 0596't3 05S6H 0596't5 0596't6 0596't7 0596't8 0596't9 059650 059651 059652 059653 o5965't 059655 059656 059657 059658 059659 059660 059661 059662 059663 05966't 059665 059666 0~9667 059668 059669 059670 059671 059672 059673 05967't 055675 059676 059617 059678 059679 059680 ( 9199 -JT DIST WORKING CAPTT~L PROCESSING DATE 6/1~/82 PAGE REPORT NUMBER Ap4~ COUNTY SANJTATION DISTRICTS OF ORANGE COUNTY VENDOR EASTMAN, INC. EMERSON INDUSTRIAL SERv. 01v. ENCHANTERt INC. ENVIROTECH-SPARLING FISChER & PORTER co. FIVE STAR fJSH FARMS FRUIT GROWERS LABORATORY, INC. CITY OF FULLERTON FUSES UNLI HITEO GENERAL ELECTRIC SUPPLY GENERAL TELEPHONE CO. H.E. GRAY CO. HARTGE ENGINEERING ANO MI CHA EL HEINZ HERTZ CAR LEASING HILTlt INC. HOLCH£ H1 JNC • HOLLYWOOD TIRE OF ORANGE HOUSE OF BATTERIES CITY Of HUNTINGTON BEACH J.s.1. WEST INGRAH PAPER INSTRUHENTATION LA80RATORY1INC IRVINE RANCH WATER DISTRl~T JENSEN TOOLS & ALLOYS JONES CHEHICALS1 INC. KEENAN PIPE & SUPPLY Co. KEITH & ASSOCIATES KING BEARING, JNC. KLEEN-LJNE CORP L & N UNIFORH SUPPLY CO L.e.w.s •• INC. LA HOTTE CHEMICAL PRODUCTS LARRY'S BLOG. MATERIALS, INC. LEWCO ELECTRIC co. LIGHTING OlSTRIBUTORSt INC. HACK TRUCKS, JNC. HARVAC ELECTRONICS MASTER BLUEPRINT & SUPPLY HILLERS PRINTERY MILO EQUIPMENT CORP. HINE SAFETY APPLIANCES co. FRANCES MORRISON NATIONAL LUHBER SUPPLY NATIONAL SONICS CITY OF NEMP0RT BEACH I J. CLAIMS PAID 06/16/82 AMOUNT $62't.83 ,9.73 $31500.00 $281.1'1 S551.&5 $90.'f5 $26.00 $816.37 S385.8't S31815e50 ss,212.s1 '11103·13 S31.lf50e00 s22.oo s11806.53 S36.'t6 U t502. 98 S69.lt9 $829.10 s22.22 U3't.90 u,162.82 $722.99 s3.20 s121.oo S29,907.90 $21561·00 Sl'hlOOoOO $21586.50 $987.19 $31267.37 S39.75 $253.99 s11tt27.56 u22 .1a $81.33 U26.96 Sll't.71 st2.91 SH.90 $605.98 S865·11 us. 00 S380.19 $63.46 ss.o~ ( ...•... 0£SCRIPTION OFFICE SUPPLIES VALVE SUPPLIES OCEAN MONITORING CONTROLS PIPE SUPPLIES LAB SPECIMENS. LAB ANALYSIS WATER USEAGE ELECTRICAL SUPPLIES ELECTRICAL SUPPLIES TELEPHONE PIPE SUPPLIES OVERFLOW BOX DESIGN EMPLOYEE HILEAGE VEHICLE LEASING SMALL HARDWARE CAUSTIC SODA VEHICLE REPAIRS BATTERIES WATER USEAGE VALVE SUPPLIES JANITORIAL SUPPLIES LAB SUPPLIES WATER USEAGE TOOLS CHLORINE PIPE SUPPLIES ENGR. 11-10-3 BEARING SUPPLIES JANITORIAL SUPPLIES UNIFORM RENTAL WELDING SUPPLIES CHEMICALS BUILDING HATERIALS ELECTRICAL SUPPLIES ELECTRICAL SUPPLIES TRUCK PARTS ELECTRICAL SUPPLIES BLUEPRINT SUPPLIES PRINTING TRUCK PARTS SAFETY SUPPLIES EMPLOYEE MILEAGE SHALL HARDWARE CONTROLS WATER USEAGE '-- "t· ( ., ::: •to I \.N . ::: J:> Ci> rn :z t;j ::.:> t--1 -I rn 3 =I*: I-' 0 ):> I I t::::j t--1 (/) -I ;;c t--1 ('"'"') -I (/) ::: tc I \.N ::: FUND NO { 9199 -JT DIST MORKING CAPITAL ( ?POCESSING DATE 6/l~/82 PAGf Rf PORT NUHBEq Ap~3 .3 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY UARRANT NO. 059681 059682 059683 05966/t 059685 059686 059687 05968•' 05968" 05969L• 059691 059692 059693 05969'1 059695 059696 059697 059698 059699 059700 059701 059702 059703 05970'1 059705 05970{. 059707 059708 059709 059710 059711 059712 05c;113 0597l't G59715 05S716 05~717 059718 059719 059720 059721 059722 059723 0~972'1 059725 059726 VENDOR NIPAKt INC. NOTTINGHAM PACIFIC CO. ORANGE COUNTY ~UTO PARTS CO. ORANGE COUNTY PUHP CO. ORANGE VALVE & FITTING CO. OXYGEN SERVICE COUNTY OF ORANGE COUNTY SANITATION DISTRICT PARTS UNLIMITED PEAT, MAR~lCK, MITCHELL & CO. HAROLD PRIMROSE ICE PULSAFEEDER RAINBOM DISPOSAL CO. CHARLES c. REGAN CO. THE RE GI STER JOSEPH T. RYERSON & SONt INC. S.R.F. MACHINERY ENG., INC. SANDE EQUIPMENT CO. SANTA ANA DODGE SCOPUS CORP. SCOTT SPECIALTY GASES SHALLER & LOHRt INC. SHAHflOCK SUPPLY SHEPHARD MACHINERY CO. A.H. SHIPKEYt INC. SIMS INDUSTRIAL SUPPLY SOUTHERN CALIF. EDISON CO. SO. CAL. GAS CO. SOUTHERN COUNTIES OIL CO. SOUTHMEST FLEXIHLE SEMER [QUIP STAROU STEEL THE SUPPLIERS SYBRON -CA&TLE J. WAYNE SYLVESTER TAYLOR-DUNN THOMPSON LAC0UER CO. THORPE INSULATION VOID TROJAN DATTER llS TRUCK & AUTO SUPPLYt INC. CITY OF TUSTIN TWINING LABORATORIES UNION OIL CO. OF CALIF. UNITED PARCEL SERVICE VWR SCIENTIFIC VALLEY CITIES SUPPLY CO. CL~IMS PAID 06/16/82 AMOUNT $97.91 S7't.20 $693.26 f.230. l't Slllfa89 S't,205alt1 '150.26 $1f83.66 Util't5.21 ''1t669.00 $27.00 Ut639.65 $230.00 $'t't5.00 S2t189.97 $1,005.52 ss,000.00 S237.69 S't6a67 Sl 1 636.00 s2S3.lf3 S891f62.00 $1t020. '18 $686.87 S10t050.89 $396.95 Sl5t975.0't ~6,926~79 $l7e51f6.76 $290.55 $235.83 $2,&'13.95 $362.35 $1f83.29 s7,553.35 $'18.71 st t953. 79 .oo Slt78.37 $721.37 '221.06 $223.60 S57a95 $82.15 Sit 8't. 38 $'612.67 I•·• •I• • OESCHIPTION FREIGHT EQUIPMENT RENTAL TRUCK PARTS PUMP PARTS VALVE SUPPLIES SPECIALTY GASES, WELDING MACHINE PARCEL LI STING REPLENISH WORKERS' COMP. FUND TRUCK PARTS AHNUAL AUD IT INDUSTRIAL WASTE SAMPLING ICE PUMP PARTS . TRASH DISPOSAL 17 MANHOLE REPAIRS LEGAL ADVERTISING, CLASSIFIED ADVERTISING STEEL STOCK GEAR BOX SHALL HARDWARE TRUCK PARTS DISC PAC MAINTENANCE SPECIALTY GASES . ENGR. 5-12-2, 5-25 SHALL HARDWARE TRUCK PARTS TRUCK TIRES WELDING SUPPLIES POWER NATURAL GAS DIESEL FUEL PIPE SUPPLIES STEEL STOCK SHALL HARDWARE LAB MAINTENANCE PETTY CASH RE IMBURSEHENT . ELECTRIC CART PARTS PAINT SUPPLIES BUILDING MATERIALS VOID TRUCK PARTS TRUCK PARTS WATER USEAGE TESTING Pl-19 GASOLINE DELIVERY SERVICE LAB SUPPLIES PIPE SUPPLIES { ... , • ::::: • to FUND NO 9199 -JT DIST WORKING C~PITAL PROCESSING OAlE 6/14/82 PAGE · It REPORT NUMBER AP43 I ..i:::-:::: )> G"> rn :z t:::j > ........ -I rn 3 ::::-t:: ~ 0 :t> .-.- t:::I ........ (/) -I ::.a ........ n -I (/) ::::: to I ..i:::-:::: COUNTY SANITATION DISTRICTS OF ORANG£ COUNTY WARRANT NO. 059727 1159728 059729 059730 059731 059732 059733 05973't 059735 VENDOR JOHN R • MAPLES WARREN & 6AJLEY CARL WARREN & CO. WAUKESHA ENGINE SERVJCENTER MESTJNGHOUSE ELECTRIC CORP WHITEt FINE & VERVILLE WILMINGTON INSTRUMENT co., INC THOMAS L. WOODRUFF XEROX CORP. CLAJHS PAID 06/16/82 AMOUNT S255.20 $15.lf 3 $'16.66 $655.52 $398. 77 s2,210.21 u 71.22 $101305.15 $21592.30 TOTAL CLAIMS PAID 06/16/82 $369,127.7,. ~y 12 OPER FUND #3 OPER FUND /J3 F/R FUND /15 OPER FUND #5 ACO FUND #5 F/R FUHD 116 OPER FUND #7 OPER FUND #11 OPER FUND #11 ACO FUND #5&6 ACO FUND #6&7 OPER FUND JT. OPER FUND CORF SELF FUNDED LIABILITY INSURANCE FUND SELF FUNDED WORKERS' COMP. INSURANCE FUND JT. WORKING CAPITAL FUND TOTAL CLAIMS PAID 06/16/82 ( ---------------------------------- AMOUNT $ 5,'J72.27 3,27lt.7lt lt95.00 178.07 7,882.40 210.15 8.32 3,321t.OO 3,937.66 14, 100.00 965.61 2,111t.s1 127 ,068.13 136,296.'JI lt8o.16 68).66 61,536.15 $369,127.7lt ( .• a., DESCRIPTION ODOR CONSULTANT PIPE SUPPLIES SELF FUNDED LIABILITY CLAIMS ADMINISTRATOR ENGINE PARTS ELECTRICAL SUPPLIES DEEP OCEAN SLUDGE DISPOSAL PROJECT CONTROLS LEGAL SERVICES XEROX REPRODUCTION - ( ... :::: .. t:d I U1 ::: )::-en rn z t:::J ):> ~ -I rn 3 ~ ........ 0 > I I t::1 ~ (/) -I :;o ~ \) -I (/) ::: Oj I U1 :::: ( FUND NO 9199 -JT DIST WORKING CAPITAL ( . { PROCESSING DATE 06/22/82 PAGE REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY WARRANT NO. 059757 059758 059770 SUHMARY ll ACO FUND //2. ACO FUND /13 ACO FUND /15 OPER FUND #5 ACO FUND /16 ACO FUND #7 ACO FUND /Jll ACO FUHD CORF VENDOR THE IRVINE CO. PEAT, HARWICK, MITCHELL & CO. SAWPA TOTAL CLAIMS PAID 06/16/82 TOTAL CLAIMS PAID 06/16/82 I J CLAIMS PAID 06/16/82 AMOUNT $ 2 3 ',. 33. 90 1. 90lt. 06 555,332.00 $580,~69.96 AHOUNT $ 51,645.88 16lt,lt89.3" 175,929.18 2 3 '4 33. 90 37,ltBlt.91 32,'ell.39 52,034.60 It 1 '316. 70 1,904.06 $580,669.96 t ••••••• DESCRIPTION BIG CANYON INTEREST COMPUTER CONVERSION CAPAC I TV REFUND .. .. ::: -('"""") FUND NO I 1--1 ::: ::t> en rTJ 2 t;j :?> ....... -I rTJ 3 :it: 1--1 C> :I::. .-.- t;:j ....... (/') --i :.:0 ....... ('"""") -I (/') ::: ('"""") liilARRANT NO• 059771 059772 059773 05S77't 059775 059776 d59777 '159778 059779 0597&0 059781 059762 059783 059784 059785 059786 059781 05978& 059789 059790 059791 059792 059793 059794 059795 059796 059797 059796 059799 059800 059801 059802 059603 059804 059805 05980b 059807 059808 059809 059810 059811 059812 059813 05S8l't 059815 05981£ 9199 -JT DIST MOPKING CAPITAL PROCESSING DAT[ 5/28/82 PAGE REPORT NUMBlR AP~3 COUNTY SANJTATJON DISTRICTS Of ORANGE COUNTY VENDOP A-1 NURSERIES ALLIED SUPPLY CO. AHERJCAN COMPRESSOR CO AMERICAN DISTRICT TELEGRAPH THE ANCHOk PACKING CO. AQUA BEN CORP. AURORA PUMP CO. BC INDUSTRIAL SUPPLY, INC. BAKER EQUIPMENT RENTALS BANK Of AHERJCA NT & SA BISHOP COMPANY C & R RECONDITIONING CO. Cs COMPANY CAL-GLASS FOR RESEARCH, INC. CALIFORNIA INSTITUTE OF TECHNOLOGY CARHENITA FORD TRUCK SALES, INC. JOHN CAROLLO ENGINEERS JOHN CAROLLO ENGINEERS JOHN CAROLLO ENG / GREELEY HANSEN CHEVRON u.s.A., l~C. CLARK OYE HARDWARE COAST INSURANCE AGENCY COAST PIPELINE CO. CONNELL CHEVROLET CONSOLIDATED CLCCTRJCAL DIST. CONSTRUCTION ENGINEERS Ha. CRANE CULLIGAN DEIONIZED WATER SERVICE LARRY cURTt TRUCK & EQUIPHENT STATE Of CALIFORNIA DHEt INC. C.R. DAVIS SUPPLY CO. DIETERICH STANDARD DORADO ENTERPRISES, INC. DUNN EDWARDS CORP. D~YER JNSTRUHENTt JNC. E.O.A.U,JNC. & K.P. LINDSTROM DIANE EAGLE EAGLE CRUSHER co., INC. EASTHANt INC. EBERHARD EGUIPHENT £L TORO HATERIALS CO. ELECTRONIC OALANCING Co. ELECTRICAL PO~ER & CONTROL EMERY AIR FREIGHT ENGINEERING-SCIENCE CLAIMS PAID 06/30/82 AMOUNT $l ,356.'t2 $354.'16 $61'i .41 ~135.00 $713.15 $12.1969.53 $715.91 $27.72 $67.00 S722.8S sl15.6B $290. 00 $80.39 t51.98 $2,589.72 ''t3.77 $81964.00 $261799.69 s2,9o5.'t6 :59,532.29 $58.68 S633e00 ss,000.00 $520.71 $3t't09.lt9 $895.00 $J181t6.00 no.oo $182.00 ss1. 73 $801.15 S623.19 $2e't3lel5 $965.80 $751.00 u 11. 76 S8165't.20 $'t58.73 $ft81.71 u,2s1.01 $369.32 $'i07.08 uso. 00 $367.22 $12.15 Sllt1850.00: DESCRIPTION LANDSCAPING SUPPLIES GAUGES COMPRESSOR PARTS SECURITY SYSTEM MAINTENANCE PUMP PARTS CHEMICAL COAGULENTS PUMP PARTS SMALL HARDWARE EQUIPMENT RENTAL TRAVEL EXPENSES TOOLS PUMP REPAIRS FREIGHT LAB SUPPLIES D~EP OCEAN SLUDGE DISPOSAL STUDY TRUCK PARTS ENGR. P2-25-1A, ENGR. P2-24-1, P2-24-2 ENGR. P2-27, ENGR. ULTIMATE SOLIDS DISPOSAL CONSTRUCTION ENGR. P2-23 ENGINE OIL SHAL'-HARDWARE INSURANCE PREHIUH-FIOELITY BOND 15 SEWER REPAIRS TRUCK PARTS ELECTRICAL SUPPLIES RETENTION 3-12-2 CRANE RENTAL RESIN TANK EXCHANGE TRUCK RENTAL #5&6 SEWER INSPECTION SHALL HARDWARE SHEETING CONTROLS CONVEYOR REPAIRS PA I NT SUPPLIES CONTROLS EIR/EIS ULTIMATE SOLIDS DISPOSAL RECEPTIONIST EQUIPMENT PARTS OFFICE SUPPLfES TRUCK PARTS BUILDING MATERIALS SCROLL BALANCING ELECTRICAL SUPPLIES FRE,GHT CO-COMBUSTION FEASIBILITY STUDY I 1--1 ::: ( ( ...•. ( .., "~ FUND NO ( '3199 -JT DIST WORKING CAPITAL I ( PROCESSING DATE 6/28/82 PhGE REPORT NUMB(~ AP'tj ( 2 N :::: COUNTY SANITATION DISTP.ICTS OF ORANGE COUNTY :a> U> rn :z t::::I > ._.... -I rn 3 :::r:t:: 1--1 c:> :J:> I I t:j ._.... (/') -I :;c ._.... ("""') -I (/') :::: ("""') I N :::: WURANT NO. 059817 059618 059819 059820 059821 059822 059823 05982/t 059825 osc;,&26 059827 059828 059829 059830 059831 059832 059833 059834 059835 059836 059837 059838 059839 0598'10 0 5981tl 0590't2 0598'63 0 59844 0598lt5 05S8't6 05981f7 05961\8 059849 059850 C.59851 059852 059853 059854 059855 059856 059857 055858 055859 059860 059861 059862 VENDOR ENGINEERS SALES-SERVICE CO. ENVIROTECH-SPARLING FILTER SUPPLY CO. FISCHER & PORTER co. FISHER CONTROLS co. FLAT & VERTICAL CONCRETE FLO-SYSTEMS C. H. FLORES RENTALS FOREMOST MAINTENANCE SUPPLY FOUNTAIN VALLEY CAMERA FOUNTAIN VALLEY LOCK & SAFE THE FOXBORO COHPA~y FRANCE COMPRESSOR pROOUCT FROST ENGINEERING SERVICES co. FUEL INJECTION SALES & SERVICE GENERAL TELEPHONE CO. GEORGE T. HALL CO. LARRY HALL•S HALPRIN SUPPLY CO. HANO•S OFFICE MACHINE CO. HAUL-AWAY CONTAINERS HOLLYWOOD TtRE OF ORANGE HONE YIJELL, I NC. CITY OF HUNTINGTON BEACH HUNTlNGTON SUPPLY INSTRUMENTATION LABORATORY,INC INTERNAL REVENUE SERVICE JONES CHEHICALSt INC. K.£.c. co. -KEITH CARD, J.v. KIMMERLE OROS., INC. KING BEARING, INC• JAHES P. KINNEY CO. KIRST PUMP & MACHINE WORKS KLEEN-LINE CORP KNOX INDUSTRIAL SUPPLIES L & N UNIFORM SUPPLY CO L.D.&ii.s., INC. LAKE FOREST ELECTRIC VEHICLES LAURSEN COLOR LAB ~IGHTING DISTRIBUTORS, INC• LOWRY & ASSOCIATES ROBERT J. LUNG & ASSOCIATES HATT -CHLORt INC. HC GRAM -EDISON SERVICE GROUP HEASUREQUIPHENT, INC. HESA cONsOLIOATED MATER CLAIMS PAID 06/30/82 AMOUNT $3t023.12 $633.35 $710.29 s3,ao6.e8 $190.56 $189.00 $11071.06 $2,167.6'1 $67.67 $80. 1't $51.31 $1t977.90 $637.09 $3't.llf $289.36 $558.90 021.10 UH .50 $687.99 Sl63e3't noo.oo uo. 93 $95.06 $21250.68 $399.19 S203.65 $277.50 s21,s5·1.s2 Sl2t997.3't S60.82 $3t't63.66 010. 30 S'tt51fl.03 S315.32 s202.a2 $7,581.33 $107.20 $107.70 $36. 01\ $109.51 s21,92tt.96 S11226. 't2 $1,925.0 Slt632.00 $650.00 $6·00, I.•• ••, ·• DESCRIPTION PUHP PARTS CONTROLS ENGINE PARTS PIPE SUPPLIES CONTROLS CONCRETE DRILLING PUHP PARTS 2-21 REPAIRS JANITORIAL SUPPLIES OFFICE SUPPLIES LOCKS CONTROLS COMPRESSOR PARTS PIPE SUPPLIES ENGINE REPAIRS TELEPHONE PIPE SUPPLIES TRUCK REPAIRS SHALL HARD\IARE OFFICE HACHINES TRASH DISPOSAL TRUCK REPAIRS CONTROLS WATER USEAGE SHALL HARDWARE LAB HA I NTENANCE F. I • T. PENAL TY CHLORltlE RETENTION 11-10-3 SHALL HARDWARE BEARING SUPPLIES SHALL HARDWARE IMPELLER PARTS JANITORIAL SUPPLIES SHALL HARDWARE UNIFORM RENTAL WELDING SUPPLIES ELECTRIC CART PARTS FILM PROCESSING ELECTRICAL SUPPLIES MASTER PLAN, #2, #3, #11, ANNEXATION HAP AERIAL PHOTOGRAPHY CONTROLS PUMP REPAIRS ENGINE REPAIRS WAHR USEAGE • . :: -n I \.N :::: )> G> (Tl 2 t::1 )::ii ...... -I (Tl 3 :Jt: I-' 0 :.:;:::. I I t::::J ...... (/) -I ::::0 ...... CJ -I (/) :::: n I \.N :::: FUND NO IJARRANT NO. 059863 05986'1 059865 059866 059861 05986& 059869 059870 059871 059872 o5c;8n 055874 059875 059876 059877 059870 059879 059880 059&81 059882 059883 05988't 059885 059&&6 059687 059888 059889 059890 059891 059tt92 059893 05989/t 059895 05989& 059897 059898 059899 059900 059901 055902 059903 059904 059905 059906 059907 059908 9199 -JT DIST IJORKING CAPITAL PROCESSING DATE 6/26/82 fAGE REPORT NUMBER AP~3 3 COUNTY SANITATION OJSTRICTS OF ORANGE COUNTY CLAIMS PAID Q6/3D/A2 VENDOR NATIONAL PICTURE FRAHE INC. NATIONAL SONICS OR JT[X coRP OXYGEN SERVICE COUNTY Of ORANGE COU~TY SANITATION DISTRICTS Of ORANGE COUNTY PPG INDUSTRIES, INC. PACIFIC PUMPING CO. PACIFIC TELEPHONE PERHA-CAL CORPORATION PICK~ICK PAPER PRODUCTS PITNEY BOIJES POSTMASTER HAROLD PRIMROSE ICE ROBOZ SURGICAL INSTRUHENT CO• RYAN-HERCO SANCON INC. SEACOAST ENTERPRISESt INC. CITY Of SEAL BEACH SHALLER & LOHR, INC. SHAH RO CK suPPL y SHEPHARD HACHINERY CO. so. CALIF. COASTAL WATER RESEARCH PROJECT SOUTHERN CALIF. EDISON CO. SO. CAL. GAS CO. . SO. CALIF• WATER CO. SOUTHERN COUNTIES OIL CO. SPARKLETTS DRINKING WATER STARO~ STEEL R.L. STEPHENS TOOL & EQUIP. TttE SUPPLIERS J. WAYNE SYLVESTER TAYLOR -DUNN 39 STAKE & BUILDING SUPPLIES f.H. THOHAS AIR CONDITIONING THOMPSON LACQUER CO. THORPE INSULATION TONY'S LOCK & SAFE SERVICE TRAVEL fJUFFS TRUCK & AUTO SUPPLY, INC. J.G. TUCKER & SON, INC. TWINING LABORATORIES u.s. AUTO GLASS, INC. UfHCO UNITED PARCEL SERVICE UNITED STATES EQUIPHENT co., INC. A~OUNT $432.39 S52'te l't si,359.50 S256.99 $21883.85 $2,879.62 s21t9.55 $506.96 $398.71 U 122G • 72 U0.24 S64.15 Sl1DDO.OO $27.00 Sl59.00 S5tt8.16 s2,003.oo S288e70 U6.80 $81283.00 s30l.98 $282.37 $106,902.00 $175t52'tol0 s21,837.81 s27.29 $3,969.31 S352•'18 $11023.10 S136.9't $960.81 Sl1006.71 S86e8'i S57e25 $'116.25 Ui'l't0.99 Slt23.96 $262.68 u, 093. 00 $11076.95 $3139.17 $157.00 $135.90 U17l6e86 S62.5lt $31215.79 0£SCRIPTJON Off I CE SUPPLIES CONTROLS GEAR PARTS SPECIALTY GASES PRE-EHPLOYHENT EXAMS, ELECTRIC PAGER HTCE. REPLENISH WORKERS' COMP. FUND PAINT SUPPLIES - PUMP PARTS TELEPHONE - GAUGES JANITORIAL SUPPLIES POSTAGE HETER REPAIRS POSTAGE INDUSTRIAL WASTE SAMPLING ICE LAB SUPPLIES PIPE SUPPLIES DIGESTER COATING ENGINE PARTS WATER USEAGE ENGR. 5-18R TOOLS TRUCK PARTS DEEP OCEAN DISPOSAL STUDY, ANNUAL1BUDGET SHARE POWER NATURAL GAS WATER USEAGE DIESEL FUEL BOTTLED WATER STEEL STOCK TOOLS TOOLS PETTY CASH REIMBURSEMENT ELECTRIC CART PARTS BUILDING HATERIALS AIR CONDITIONING MTCE. PAINT SUPPLIES PAINT SUPPLIES LOCKS AIR FARE, VARIOUS MEETINGS TRUCK PARTS ELECTRICAL SUPPLIES DENSITY TESTING TRUCK REP.AIRS ENGINE REPAIRS DELIVERY SERVICE. COMPRESSOR PARTS ( ( .. ( - ~ "' M FUND NO ( I 9199 -JT DIST WORKING CAPITAL ( PROCESSING DATE 6/28/82 PAGE REPORT NUMBER AP43 '+ ( ..c:-:::: COUNTY SANITATION DISTRICTS OF ORANGE COUNTY )::a en n1 ~ t::j :x::- -... -I n1 3 =1:1:: 1--1 0 :x=-r-r- l::j ._.... (/) -I• ;:c -... Cl -I (/) :::: Cl I ..c:-:::: "ARRANT NO. 059909 059910 059911 059912 059913 0599l't 059915 059916 059917 VfNOOR Vl.IR SCIENTIFIC VALLEY c1r1rs SUPPLY co. VALVE & STEEL SUPPLY CO. VANN & ASSOCIATES VARECt INC. MESTERN MIRE & ALLOYS MHITE1 FINE & VERVILLE XEROX CORP• XEROX LEARNING SYSTEMS CLAIMS PAID 06/30/82 AMOUNT $327.67 '135.36 u,025.'flt S300.00 $35.45 S368.35 $21626.15 $956.lf 1 Sl69.75 TOTAL CLAIMS PAID 06/30/82 $571,:>63•28 SUHHARY /12 OPER FUND #2 ACO FUND /13 OPER FUND /13 ACO FUND 113 F/R FUND 115 OPER FUND #5 ACO FUND #6 OPER FUND #7 OPER FUND #11 OPER FUND /111 ACO FUND 115&6 OPER FUND /16&7 OPER FUND JT. OPER FUND CORF SELF-FUNDED WORKERS 1 COHP. INSURANCE FUND JT. WORKING CAPITAL FUND TOTAL CLAIHS PAID 06/30/82 \ J . ---------------------------------- AHOUNT $ 7,358.35 7,lt91.00 7,017.61 7,491.00 895.00 12,120.ltO 8,283.00 19.93 3,984.75 777.23 14,515.34 "· 161.53 it ,563. lt5 266,109.65 88,81).88 2,879.62 135,081.54 $571.563.28 .•... DESCRIPTION LAB SUPPLIES PIPE SUPPLIES VALVES CHLORINATION EQUIPMENT INSTALLATION FREIGHT WELDING SUPPLIES DEEP OCEAN SLUDGE DISPOSAL LEGISLATION CONSULTING XEROX REPRODUCTION PUBLICATION RESOLUTION NO. 82-89-1 AUTHORIZING FILING FOR FEDERAL AND STATE GRANTS - 1982-83 JOINT WORKS IMPROVEMENTS AND ADDITIONS A RESOLU'rION OF THE BOARD OF DIRECTORS OF COUN'l'Y SANITATION DISTRICT NO. 1 OF OBANGE COUNTY, CALIFORNIA AUTHORIZING AND DIRECTING EXECO'rION AND FILING OF DOCUMENTS NECESSARY FOR FEDERAL GRANT UNDER 33 U.S.C. 1251 ET SEQ., AND STATE GRANT UNDER~ WATER BOND LAW OF 1970 AND/OR 1974, ON BEHALF OF COUNTY SANITATION DISTRICTS NOS. 2, 3, S, 6, 7 AND 11 OF ORANGE COUNTY, AND PROVIDING CERTAIN ASSURANCES * * * * * * * • • • • * * * * * * * The Board of Directors of County Sanitation District No. 1 of Orange County, california DOES HEREBY RESOLVE, DETERMINE AND ORDER '?BAT: Section 1. An Act of Congress known as the Federal Water Pollution Control Act, as amended, (33 o.S.Co, 1251 et seq.) provides for Federal grants for construction of sewage treatment workso Section 2. The State Clean Water Bond Law of 1970 ~~/Qr i_974 authorizes the State Water Resources Control Board to enter into contracts with public agencies for State grants for construction of sewage treatment works. Section 3 •. county Sanitation District No. 1 of Orange County is a separate and distinct agency organized under Chapter 3, Part 3, Division 5, of the Health and Safety Code of the State of california, for the purpose of constructing, .. operating and maintaining a major trunk sewer system for the collection of sewage from the cities and other local sewering agencies, and bas joined with other County Sanitation Districts1 namely, County Sanitation Districts Nos. 2, 3, S, 6, 7 and 11, in constructing, operating and maintaining joint sewage treatment plants and disposal facilities under an agreement dated July 1, 1970, as amended, known as the Joint Ownership, Operation and Construction Agreement. Section 4. In accordance with the terms of said Joint Ownership, Operation "D-1" AGENDA ITEM #ll(A) -ALL DISTRICTS • r "D-1" i and Construction Agreement, County Sanitation District No. l of Orange County acts for itself and as agent for County Sanitation Districts Nos. 2, 3, S, 6, 7 and 11 of Oranqe County, California, each organized for similar purposes and serving different territories, all in Orange County, California, for the purpose of constructinq and operating said joint sewage treatment plants and disposal facilities. Section S. By means of this resolution and of the resolutions set forth below by number, the following County Sanitation Districts of Orange County, california, have authorized the filing of applications for grants under said Act of Congress and said Clean Water Bond Law and have authorized County Sanitation District No. l to file said application in their behalf. DISTRICT NO. RESOLtl'l'ION NO. 2 82-90-2 3 82-91-3 5 82-92-5 6 82-93-6 7 82-94-7 11 82-95-11 Section 6. Fred A. Harper, General Manag~;, is hereby authorized and directed to sign and file for and on behalf of County Sanitation District No. 1, .. acting for itself and as agent for County Sanitation Districts Nos. 2, 3, S, 6, 7 and 11, Application for a Federal Grant for Sewage Treatment Works under 33 o.s.c., 1251 et seq., and a State Grant for Clean Water under the Clean Water Bond Law of 1970 and/or 1974, for a joint project generally described as follows: 1982-83 Joint Works Improvements and Additions I Section 7. District No. l, acting for itself and as agent for County "D-2" AGENDA ITEM #ll(A) -ALL DISTRICTS "D-2" Sanitation Districts Nos. 2, 3, 5, 6, 7 and ll, hereby agrees and further does authorize the aforementioned representative to certify that if a Federal grant for its project is made pursuant to the Federal Water Pollution Control Act, as amended, (33 u.s.c., 1251 et seq.) it will pay the remaining cost_ of the approved project1 it will provide proper and efficient operation and maintenance of the approved project after completion of construction thereof 1 it will comply with ~itle VI of the Civil Rights Act of 1964 (F.L. 88-352) and the regulations issued pursuant thereto and state that the Assurance of Compliance with such regulation attached to 1;he application for Federal grant applies to this project1 and it will comply with requirements of Executive Order 11246 pertaining to equal employment opportunity in Federally-assisted construction contracts. PASSED AND ADOPTED at a regular meeting held July 14, 1982. "D-3" AGEND~ ITEM #ll(A) -ALL DISTRICTS . (' "D-3" MR. RAY LEWIS Chief Engineer COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Post Office Box 8127 Fountain Valley, California 92708 Reference: Retention monies held on your purchase order number 5239 dated March 26, 1981 Dear Sir: ,_. Ashbrook-Simon-Hartley 11600 East Hardy Houston, Tex as 77093 P. 0. Box 16327 Houston, Texas 77022 Telex 79-1939 Telephone 713/449-0322 Your ref: Our ref: WP-3015 Date: May 28, 1982 Further to my telephone conversation with Mr. Ted Francis this morning, I am enclosing a draft copy of an Irrevocable Standby Letter of Credit- for your review and consideration. What we are offering is to supply the County Sanitation District one such letter of credit in exchange for the release of retention monies held on your purchase order number 5239. This retention amounts to sixty-nine thousand dollars ($69,000.00). The draft copy of the letter of credit attached is self explanatory. Please let me advise that on another contract for Orange County, we supplied equipment and service to Dillingham Construction. Our total contract with them was worth one million six-hundred and ninety thousand dollars ($1,690,000.00), whereby they ~eld one-hundred and sixty-nine thousand dollars ($169,000.00) in retention. We recently approached Dillingham Construction with the same plan we are proposing to you, and after their review, have agreed to the plan. We have already received partial retention from them as a result of this. We would sincerely appreciate your review of this offer and we look forward to hearing from you soon. Sincerely, ASHBROOK-SIMON-HARTLEY 1·1\-t-c_~c~ Michele Carter ~ Accounts Receivable :me simon Enclosure "E" AGENDA ITEM #ll(B)(l) -ALL DISTRICTS "E" RESOLO'l'ION NO. 82-96 APPROVING ADDENDUM NO. l TO AGREEMENT WITH JAMES M. MONTGOMERY, CONSULTING ENGINEERS, INC. RE DESIGN OP JOB NO. Pl-19 A JOINT RESOLUTION OP TSE BOARDS OF DIRECTORS OF COUNTY SANI'l'ATION DISTRICTS NOS. l, 2, 3, S, 6, 7 AND 11 OF ORANGE COONTY, CALIFORNIA, APPROVING ADDENDUM NO. l TO AGREEMENT WI'rB JAMES M. MONTGOMERY, CONSULTING ENGINEERS, INC. FOR PREPARATION OF PLANS AND SPECIFICATIONS FOR CONS'l'ROC'l'ION OF BELT FILTER PRESS FACILITY AT RECLAMATION PLAN11' NO. l, JOB NO. Pl-19, PROVIDING POR CONTRACTOR-REQUESTED CHANGES TO SAID PLANS AND SPECIFICATIONS * * * * * * * * * * * * * * * * * WHEREAS, the Districts have heretofore entered into an agreement with James M. Montgomery, Consulting Engineers, Inc. for engineering services in connection with preparation of plans and specifications for Construction of Belt Filter Press Facility at Reclamation Plant No. 1, Job No. Pl-197 and, WBEREAS, the projeQt is now in the construction phase and the contractor for said work, The Waldinger Corporation, has requested certain changes to said plans and specifications1 and, WHEREAS, said contractor has agreed to reimburse the Districts for engineering services required in order to make the requested changes to the plans and specifications1 and, WBEBEAS, it is now deemed appropriate to amend the agreement with ' James M. Montgomery, Consulting Engineers, Inc., to provide for said design changes. NOW, THEREFORE, the Boards of Directors of County Sanitation Districts Nos. l, 2, 3, S, 6, 7 and 11 of Orange County, California, DO HEREBY RESOLVE, DE'.rEBMINE AND ORDER: Section l. That Addendum No. 1 dated to that certain ---------------- agreement dated February 11, 1981, by and between County Sanitation District "H-1" AGENDA ITEM #llCn) -ALL DISTRICTS "H-1" No. 1, on behalf of itself and Districts Nos. 2, 3, S, 6, 7 and 11, and James M. Montgomery, Consulting Engineers, Inc., providing for additional engineering services required in connection with contractor-requested changes in the design of Construction of Belt Filter Press Facility at Reclamation Plant No. 1, Job No. Pl-19, is hereby approved and accepted; and, Section 2. That the contract provision for fees be amended to increase the maximum compensation from an amount not to exceed $104,000 to an amount not to exceed $106,500 (the additional $2,500 to be reimbursed to Districts by contractor for Job No. Pl-19); and, Section 3. That the Chairman and Secretary of District No. 1, acting for itself and on behalf of Districts Nos. 2, 3, 5, 6, 7 and 11, are hereby authorized and directed to execute said Addendum No. 1 in form approved by the General counsel. PASSED AND ADOPl'BD at a regular meeting held July 14, 1982. "H-2" -~ AGE~DA ITEM #ll{n) -ALL DISTRICTS "H-2" RF.SOLUTION NO. 82-99 APPROVING AGREEMENT WITH AIR PRODUCTS AND CBEMICALS, INC. FOR SERVICES RE DE-MOTHBALLING AND START-OP OF JOB NO. P2-23-2 A JOINT RESOLUTION· OF THE BOARDS OF DIRECTORS OF COONTY SANITATION DISTRICTS NOS. 1, 2, 3, S, 6, 7 AND 11 OF ORANGE COUNTY, CALIFORNIA, APPROVING AGREEMENT WITH AIR PRODUCTS AND CHF.MICALS, INC. , FOR SERVICE'S RE DE-MOTHBALLING AND START-OP OF JOB NO. P2-23-2 * * * * * * * * * * * * * * * * * WBEREAS, by Resolution No. 81-69 the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, s, 6, 7 and 11 ·of Orange County approved a Final Closeout Agreement with Air Products and Chemicals, Inc., for Oxygen Generation and Storage Faciities and Oxygen Dissolution Facilities for 75 ~ Improved Treatment at Plant No. 2, Job No. P2-23-2, and accepted said job as completei and, WBEREAS, said closeout agreement provided that upon completion of Major Facilities for 75 MGD Improved Treatment at Plant No. 2, Job No. P2-23-6, Air Products and Chemicals, Inc. would provide services at current per diem rates to assist in the de-mothballing of Job No. P2-23-2, required due to the delay in completion of Job No. P2-23-6, and start-up of said Job No. P2-23-2J and, WHEREAS, the Major Facilities for 75 MGD Improved Treatment at Plant No. 2, Job No. P2-23-6, is nearing completion. NOW, TBEREPORE, the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, S, 6, 7 and 11 of Orange County, California, "I-1" AGENDA ITEM #ll(E) -ALL DISTRICTS "1-1" DO HEREBY RF.SOLVE, DETEBMINE AND ORDER: ~ Section 1. That the certain agreement dated , by and between County Sanitation District No. 1 and Air Products and Chemicals, Inc. for services to assist in the de-mothballing and start-up of Division 1, Oxygen Generation and Storage Facilities, and Division 2, Oxygen Dissolution Facilities for 75 MGD Improved Treatment at Plant No. 2, be, and is hereby, approved and accepted1 and, Section 2. That said service shall be on a per diem fee basis for a maximum amount not to exceed $90,000.001 and, , Section 3. That the Chairman and Secretary of District No. 1, acting for itself and on behalf of Districts Nos. 2, 3, S, 6, 7 and 11, be, and are h~~eby, authorized and directed to execute said agreement in form approved by the General Counsel. PASSED AND ADOPTED at a regular meeting held July 14, 1982 II I -2" AGENDA ITEM #ll(E) -ALL DISTRICTS "I-2" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. O. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER GRANT NO. C-06-1073-310 C.O. No. __ l_O ________________ ~ v CONTRACTOR: c. Norman Peterson DA1E June 17' 1982 Digestion And Wet Storage Facilities For the Solids Handling And Dewatering Facilities JOB: At plant No. 2 P2-24-1 Amount· of this Change Order (ADD) (BEBUe~~ s ______ s~1~.~a~31~·~0~0 ____ ._ In accordance with contract provisions, the following changes In the contr~ct and/or contract work are hereby authorized and as compensation therefor, the following additions to or deductions from the contract price are hereby approved. ITEM A ITEM B ITEM C "J-1" The grating around Centrifuge "D" and the connection of the vibration isolators to the Centrifuge had to be modified because of an existing doorway that was not shown on the drawings and because the final isolator that was used was a much larger unit than was initially anticipated. The extra work involved modifying a grating support beam and time to weld on additional support plates on the isolators. ADDED COSTS (PCH-241-24) $ 1,582.00 -0-Calendar Days The contract drawings showed installing a parallel plant water line in Hazel Tunnel to serve tne·Gas Compressor Building. The contractor was directed to eliminate this short section ·of pipe and to connect into the existing plant water line in Hazel · Tunnel.In conjunction with the.new tie-in location he also added an additional shut-off valve so the Compressor Tunnel section of the system could be isolated if needed. DEDUCT (PCH-241-45) $ (282.00) -0-Calendar Days The pneumatic layout of tuoing and controls for Centriguge 11 011 squeeze valves were not complete and therefore additional.air piping and an additional control relay had to be added to the control sy~tem for the new centrifuge. ADDED COSTS (PCH-241-53) $ 2,814.00 -0-Calendar Days AGENDA ITEM #ll(F) -ALL DISTRICTS "J-1". COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. O. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER GRANT NO. C-06-1073-310 C. 0. NO. -----------------------~NTRACTOR: C. Norman Peterson DA1E Jyne 17. 1982 JOB· Digestion And Wet Storage Facilities For the Solids Handling And Dewatering Facilities • A~ PlaRt ~e. 2 P2 24 1 ITEM D ITEM E ITEM· F · · ITEM G "J-2" The contractor was directed to revise the water seal so that it was in conformance with the rest of the plant installations. This revision deleted some valves and added some other fittings with the new result that the Districts received a credit. DEDUCT (PCH-241-58) $ (57.00) -0-Calendar Days The elevations on the finished roof slab of Digester "T" Control Building was changed to provide a thicker section at the roof drain. The designed elevations did not allow adequate depth in the slab to support the roof load so it was revised. The revision required the contractor to install additional concrete. ADDED COSTS (PCH-241-68) $ . 485 .oo -0-Calendar Days The Gas Monitoring Equipment specified did not provide all the functions that were required in the Gas Compressor Building. The contractor furnished different model equipment that would perform the monitoring as needed. ADDED COSTS (PCH-241-86) $ 4,457.00 -0-Calendar Days The 10" Supernatant Lines and the Tunnel Gratings interfered with each other·in the Tunnels below the control rooms. This conflict required that the contractor add 450 elbows to the pipeline and modify the gratings so that the required piping connections could be made. ADDED COSTS (PCH-241-97) $ 2,213.00 -0-Calendar Days AGENDA ITEM #ll(F) -ALL DISTRICTS "J-2". COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. O. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER GRANT NO. C-06-1073-310 C.O. NO._._l_O ________________ _...\_,...-J CONTRACTOR: c. Nonnan Peterson DA1E June 17' 1982 Digestion And Wet Storage Facilities For the Solids Handling And Dewatering Facilities JOB: At pl a at No. 2 P2-24-1 ITEM H ITEM I ITEM J · ITEM K "J-3" The existing sump at the West end of Ella Tunnel overflowed and flooded out a portion of Tremblay and Ella Tunnels that the contractor was working in. The contractor had to suspend his operations for a period of time and also clean up the flooded area. ADqED COSTS (PCH-241-103) $ 1,125.00 -0-Calendar Days An existing drain line at the Harris-Hazel Tunnel intersection had a vertical clean out that was within the new paving area of the contract. The contractor was directed to install a short manhole pipe section and. cover over this clean out so it would be accesable after the new paving had been installed. ADDED COSTS (PCH-241-106) $ l,81LOO -0-Ca 1 endar Days V When Centrifuge 11 0 11 was starte~ up it was noticed that excessive vibrations were .:being transfered from the centrifuge thru the specified coupling to the feed piping. The contractor was directed to remove the specified coupling and install a different type coupling that was furnished~.by the Districts. ADDED COSTS (PCH-241-107) $ 662.00 .· -0-Calendar Days The contractor was required to add pressure reducing valves and thennometers in the cooling water pip.frig· of the Gas Compressors so that excessive water pressure would not be supplied to the compressor.units and so the temperature of this water supply could be monitored. ADDED COST (PCH-241-108) $ -0-Calendar Days AGENDA ITEM #ll(F) -ALL DISTRICTS II J-3"· ; . COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. O. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER GRANT NO. C:-06-1073-310 C.O. NO. 10 \..,.,) -----------------------CONTRACTOR: C. Norman Peterson DA1E June 17, 1982 Digestion And Wet Storage Facilities For The Solids Handling And Dewatering Facilities JOB: At pl ant No. 2 P?-24-1 ITEM L ITEM M ITEM N ITEM 0 ITEM P "J-4" The contractor was directed to add a Diagonal Brace to the Digester Gas Balancing Pipe Support because a single vertical support was not considered· adequate. ADDED COSTS (PCH-241~114) $ 1,584.00 -0-Calendar Days The Tie-In of the scum facility to Digester "C" had to be modified because the existing piping configuration and the location was not as shown o~ the drawings. The modified Tie-In required extra fittings and piping to do the actual connection. ADDED COSTS (PCH-241-115) $ 1,192.00 -0-Calendar Days The Batch Control Panel Timers had to be rewired so that they would all be sychronized during the actual run time and also during their tnactive down time. The contract drawings did not show inter-connection of the timers. ADDED COSTS (PCH-241-116) $ 564.00 -0-Calendar Days The contractor was directed to install numerious Knife Gates and Plug Valves in the Low Pressure Digester Gas System so that an individual Digester coulp be isolated from the Gas System. The Distriats furnished all the required Knife Gates and Plug Valves that were needed for this work. ADDED COST~ (PCH-241-117) $ 9,090.00 -0-Calendar Days Th.e contractor modified the Hot Water, Steam and Sludge Pipe Anchors· and Expansion Joints primarily in Haze 1 Tunne 1 between Trembly and Kinneson. The modifications required that several Pipe Spools be fabricated and some of the Anchors had to be moved to provide a system that would function properly when heated up wi-th water or steam. · ADDED COSTS (PCH-241-118) $ 5,981.00 -0-Calendar Days AGENDA ITEM #ll(F) -ALL DISTRICTS II J-4". COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. O. BOX 8127 -108~~ ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER GRANT NO. C-06-1073-310 C.O. No. __ l_O ______________ ~~ CONTRACTOR: C. Norman Peters·an DA1E ____ Ju_n_e_17_,_1_98_2 _____ _ Digestion And Wet Storage Facilities For The Solids Handling And Dewatering Facilities JOB: At Plant No.2 P?-24-1 ITEM Q ITEM R ITEM S ITEM·T "J-5" The contractor had to modify the connection into the existing section of Tremblay Tunnel as it was not as shown on the contract drawings. The change required that extra materials and labor be used to prepare and caulk the connectiono ADDED COSTS ( PCH-241-119. ) $ 519.00 -0-Calendar Days The Engine Exhaust Pipes had to be rerouted around the Hot Water Pipes and the Overhead Crane Beams··in the Gas Compressor Building. The area that the Exhaust Pipes are in is a very conjested area of the building and with these pipes having to be insulated it was not possible to run them as shown and still install the other equipment and pipes. ADDED COSTS (PCH-241-120) $ 5~164.00 -0-Calendar Days '-1.) The installation of the Spinner Well at the Truck ·Washing Facility was done according to the contract drawings which conflicted -with the final manufacturers drawings as approved. When the spinners were to be installed they did not fit into the constructed well so it had to be-reconstructed •. _ ADDED COSTS (PCH-241-121) $ 3,028000 -0-Calendar Days The contractor received the wrong type of 3-way Mixing Va~ve for th.e Digester Hot Water Mixing System ~and did not realize the· wrong type of valve had been installed until start up time. In reviewing the contract specifications it was noted that out of date model numbers had -been used so this. was part of the reason that the wrong type of valves were install_ed. ADDED COSTS (PCH-241-122) $ 3,450.00 -0-Calendar Days AGENDA ITEM #ll(F) -ALL DISTRICTS II J-5"~ COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. O. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER GRANT NO. C-06-1073-310 C. 0. NO. 10 -----------------------C~ TRACTOR: C. Norman Peterson DA:r"E June 17, 1982 Digestion And Wet Storage Facilities For The Solids Handling And Dewatering Facilities JOB: At Plant No.2 P2-24-l ITEM U ITEM·V \.,I . lTEM W · ITEM X "J-6" The Tunnel Exhaust Fan was installed in Parker Tunnel based on a general cross section fo both control buildings. After installation was complete the contractor was notified that the fan was to be installed in Landon Tunnel as was shown on the electrical drawings. ADDED COSTS (PCH-241-123) $ 386.00 -0-Calendar Days The Centrifuge Control Panel had to be modified so that all the requtred Selector Switches, Indicator Lights and HOA'S were in the panel and that they were in the proper location. The panel was partially complete when these changes were requested so some of the existing work had to_be redone. ADDED COSTS (PCH-241-124)· -0-Calendar Days The Districts in installing connecting conduits to the New Digester Facilities damaged the contractors temporary Power System.. The contractor had to suspend operations in numerous areas until the source of the power problem was located and repaired. The contractor was allowed compensation for his down .time without any profit or overhead as it was an unf or seen ··P.rob 1 em. ADDED COSTS (PCH-241-125) $ 2,310.00 -0-Calendar Days The contractor has experienced a del~y in the completion of the project because of a problem with the Couplings on the Engine and Electric Motor Driven Gas Compressors. The Coupling problem was not apparant to the contractor or his vendor until the units were started up~ To correct the problem it required the vendor to install a special coupling that had to be fabricated and then i.nstalled. · The new couplings .are being. furn,ished and installed at no cost to the Districts as the initial installation did not meet the requirements of the contract specifications. . TIME EXTENSION 73 CALENDAR DAYS AGENDA ITEM #ll(F) -ALL DISTRICTS II J-6". l"'age / COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. O. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY 1 CALIFORNIA 92708 CHANGE ORDER GRANT NO. C-06-1073-310 C.O. N0. __ 1~0;._.._,_~-----------a'-61-June 17, 1982 CONTRACTOR: c. Norman Peterson DA1E ____________ -=-=_... Digestion And Wet Storage Facilities For The Solids Handling And Dewatering Facilities JOB: At Plant No 2 p?-24-1 Contract Time Adjustments Original Contract Date ··February 18, 1980 Original Contract Time 660 Calendar Days Original Completion Date December 8, 1981 Time Extension this Change Order 73 Calendar Days Total Time Extensions 218 Calendar Days Revised Contract Time 878 Calendar Days Revised Completion Date July 14, 1982 It is mutually agreed by both parties to this contract that by execution of Change Order No. 10 all time extension agreed and allowed by Change Order No. 1 through Change Order No. 10, inclusive, do adequately and fairly adjust the contract completion time for the contract work. -- Ori gina J Contract Price $ _ _.l .... 3_.3..,.5 ..... 0_,0iilllli0 ..... 0 ..... 0_0 __ _ Prev. Auth. Changes $ __ .... 7...,.7..._7 ... ,0...,.0..,.6 ..... 0 .... 0.__ __ Th i.s Change. ::(ADD) _ (DEDUCT) •. $ __ __.5 .... 1.._. 8....,3 .... 1 .... 0....,0..._ __ _ Amended Contract Price $ 14,178,837.00 oard authorization date: July 14, 1982 Approved: COUNTY. SANITATl.ON DISTRICTS OF ::ange :up~~-~a .:' .. ' I / ,·' / l_"."..~-... '4 ~ .. , , .... <:.~~~ '--> ,,:-; ~,-,. -····· ' .. ' Contractor Chief Engineer "J-7" AGENDA ITEM #ll(F) -ALL DISTRICTS II J-7'~ RESOLtJ'l'ION NO. 82-97 ACCEPTING JOB NO. P2-24-l AS COMPLETE A JOINT RESOLUTION OP TBE BOARDS OF DIRECTORS OP COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, S, 6, 7 AND 11 OP ORANGE COUNTY, CALIFORNIA, ACCEPTING JOB NO. P2-24-l AS COMPLETE AND APPROVING FINAL CLOSEOUT AGREEMENT * * * * * * * * * * * * * * * * The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, S, 6, 7 and 11 of Orange County, California, DO HEREBY RESOLVE, DEBBMINE AND ORDER: Section 1. That the contractor, c. Norman Peterson Co. Contractors, a Division of Dillingham Corporation, has completed the construction in accordance with the terms of the contract for Digestion and Wet Storage Facilities for the Solids Handling and Dewatering Facilities at Plant No. 2, Job No. P2-24-l, on July 14, 19821 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 recomnendation is hereby received and ordered filed1 and, Section 3. '!hat Digestion and Wet Storage Facilities for the Solids Handling and Dewatering Facilities at Plant No. 2, Job No. P2-24-l, is hereby accepted as completed in accordance with the terms of the contract therefor, dated December 1, 19771 and, Section 4. That the Districts' Chief Engineer is hereby authorized and directed to execute a Notice of Completion therefor1 and, Section S. That the Final Closeout Agreement with C. Norman Peterson Co. Contractors, a Division of Dillingham Corporation, setting forth the terms and conditions for acceptance of Digestion and Wet Storage Facilities for the Solids Handling and Dewaterinq Facilities at Plant No. 2, Job No. P2-24-l, is hereby approved and accepted in form approved by the General Counsel1 and, "K-1" AGENDA ITEM f.ll(G) -ALL DISTRICTS "K-1" Section 6. That the Chairman and Secretary of District No. 1, actinq for itself and on behalf of Districts Nos. 2, 3, 5, 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 July 14, 1982. "K-2" AGENDA ITEM #ll(G) -ALL DISTRICTS "K-2" RESOLUTION NO. 82-98 AUTHORIZING NEGOTIATION AND EXECO'?ION OF ADDENDUM NO. 3 TO AGREEMENT WITH JOHN CAROLLO ENGINEERS RE JOB NO. P2-25 A JOINT RESOLU'?ION OF TBE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRIC~ NOS. l, 2, 3, S, 6, 7 AND 11 OF ORANGE COUNTY, CALIFORNIA, AtJ'l'BORIZING THE SELECTION COMMITTEE TO NEGOTIATE ADDENDUM NO. 3 'l'O AGREEMENT WITH JOHN CAROLLO ENGINEEBS RE JOB NO. P2-25, TO PROVIDE FOR DESIGN CHANGES AND AtrrHORIZING 'l'BE GENERAL MANAGER TO EXECUTE SAID ADDENDUM * * * * * * * * * * * * * * * WHEREAS, the Districts have heretofore entered into an agreement with John Carollo Engineers for design of Flow Equalization and Hydraulic Reliability Facilities at Plant No. 2, Job No. P2-251 and, WHEREAS, the State Water Resources Control Board has listed the Hydraulic Reliability Facilities on its Draft Priority List for 1983 grant funds1 and, WHEREAS, since the project was designed, the Districts have evaluated an alternative method for the pump discharge which will result in lower construction and operation costs1 and, WHEREAS, in order to apply for said grant funds, all final plans and specifications must be approved by the State wacer Resources Control Board by September 30, 19821 and, WHEREAS, it is now deemed appropriate to amend the agreement with John Carollo Engineers to provide for said changes to the plans and specif !cations to be completed in time to submit to the State Water Resources Control Board by the September 30th deadline; and, WHEREAS, the Boards of Directors of County Sanitation Districts Nos. l, 2, 3, S, 6, 7 and 11 of Orange County have heretofore adopted a policy establishing procedures for the selection of professional engineering and architectural services. "L-1" AGENDA ITEM #ll(H) -ALL DISTRICTS "L-1" NOW, THEREFORE, the Boards of Directors of County Sanitation Districts Nos. l, 2, 3, S, 6, 7 and 11 of Orange County, California, DO HEREBY RESOLVE, DETEBMINE AND ORDER: Section 1. That the Selection Conunittee established pursuant to Districts' procedures· for the selection of professional engineering and architectural services, is hereby authorized to negotiate Addendum No. 3 to Engineering Services Agreement with John Carol~o Engineers for design of Flow Equalization and Hydraulic Reliability Facilities at Plant No. 2, Job No. P2-25, to provide for additional services required to change the design of the Hydraulic Reliability Pacilities in order to lower the construction and operation costs of said project1 and, Section 2. That upon certification by the Selection ~ittee of a final negotiated fee, not to exceed $10,000.00, for said additional services, the General Manager is hereby authorized and directed to execute said Addendum: Noo 3 in form approved by the General Counselo PASSED AND ADOPTED at a regular meeting held July 14, 1982 • . -· ... "L -2" AGENDA ITEM #ll(H) -ALL DISTRICTS "L-2" RESOLUTION NO. 82-100 APPROVING AGREEMENT WITH MINI-COMPUTER SYSTEMS, INC. FOR MAINTENANCE OF IN-HOUSE MINI-COMPUTER SYSTEM A JOINT RESOLUTION OF TBE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, S, 6, 7 AND 11 OF ORANGE COUN'?Y, CALIFORNIA, APPROVING AGREEMENT .WITH MINI-COMPUTER SYSTEMS, INC. FOR MAINTENANCE OF IN-HOOSE MINI-COMPU'l'ER SYSTEM HARDWARE * * * * * * * * * * * * * * * * * WHEREAS; the Districts' data processing consultant, Peat, Marwick, Mitchell & Company, has heretofore submitted a report and recommendation concluding that installation of an in-house mini-computer system is the most cost-effective and appropriate method of satisfying the Districts' data processing requirements for the next several yearsJ and, WHEREAS, pursuant to said report and recommendation, said system was acquired and installed utilizing computer hardware accessories supplied by Mini-Computer Systems, Inc.J and, WHEREAS, as contemplated in the heretofore considered reports and recommendations for installation of the in-house mini-computer system, it is deemed desirable to enter into an agreement with the hardware supplier to provide for ongoing maintenance of said system past the warranty period. NOW, THEREFORE, the Boards of Directars of County Sanitation Districts Nos. 1, 2, 3, S, 6, 7 and 11 of Orange County, california, 00 BBREBY RESOLVE, DETERMINE AND ORDER: Section l. That the certain on-call Service Contract dated August 1, 1982, by and between County Sanitation Districts of Orange County and Mini-computer Systems, Inc., for maintenance of Districts' in-house mini-computer system hardware and accessories, be, and is hereby, approved and acceptedJ and, Section 2. That payment for said services is hereby authorized pursuant to "M-1" AGENDA ITEM ~llCL) -ALL DISTRICTS "M-1" the provisions set forth in said agreement and in accordance with the unit cost per month per system component for a total amount not to exceed $15,000 for the period August l, 1982, to July 31, 1983,7 and, Section 3. That the General Manager be, and is hereby, authorized and directed to execute said agreement on behalf of County Sanitation Districts Nos. l, 2, 3, S, 6, 7 and 11. "M-2" PASSED AND ADOPTED at a regular meeting held July 14, 1982. -' AGENDA ITEM #llCL) -ALL DISTRICTS "M-2" "N" RESOLOT~ON NO. sz-ioi APPROVING SUPPLEMENT NO. 1 TO PROPOSAL OF CAL TECH FOR RESEARCH PLANNING STUDY FOR OCEAN SLUDGE DISPOSAL EXPERIMENT A JOINT RESOLUTION OF THE BOARDS OF DIREC'l'ORS OF COUNTY SANITATION DIS'l'RICTS NOS. 1, 2, 3, S, 6, 7 AND 11 OF ORANGE COUNTY, CALIFORNIA, APPROVING SUPPLEMENT NO. 1 TO PROPOSAL OP CAL-TECH TO INCLUDE MEASUREMENTS OF THE SETTLING RATE OF SLUDGE PARTICLES IN SEA WATER IN THE RESEARCH PLANNING STUDY FOR OCEAN DISPOSAL EXPERIMENT * * * * * * * * * * * * * * * WHEREAS, the Districts have heretofore approved and accepted the proposal of california Institute of Technology and authorized the Districts' participation in the Research Planning Study for Orange County Sludge Disposal Experiment re ocean disposal, in conjunction with the Office of Marine Pollution Assessment, National Oceanographic and Atmospheric Administration (NOAA)J and, WHEREAS, it is now deemed appropriate to amend their proposal to provide for additional studies relative to laboratory measurements of sludge-partic1e, fall-velocity distribution. 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, DE'rE11MINE AND ORDER: Section 1. That Supplement No. 1 dated June 29, 1982, to Proposal of California Institute of Technology For Research Planning Study for Orange County .. Sludge Experiment re ocean disposal of sludge, dated July 15, 1981, providing for additional studies to include laboratory measurements of sludge-particle, fall-velocity distribution, is hereby approved and acceptedf and, Section 2. That compensation for said additional studies be authorized in the amount of $7,974.00, increasing the total District participation from $28,400.00 to $36,374.007 and, Section 3. That the General Manager is hereby authorized and directed to execute documents necessary to effect said Supplement No. 1. PASSED AND ADOPTED at a regular meeting held July 14, 1982. AGENDA ITEM #ll(M) -ALL DISTRICTS "N" June 3, 1982 32 TO: SUBJECT: MEMORANDUM J. Wayne Sylvester COUNTY SANITATION ·DISTRICTS of ORANGE COUNTY, CALIFORNIA P.O. BOX 8127 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92.- (714) 540-2910 ~ (7l4) 962-2411 Bid Specification No. P-045, Operating Supplies for Laboratory Division On May 11, 1982, bids were received for furnishing and delivering operating supplies for the Laboratory Division during fiscal year 1982-83 with a provision for a one-year contract extension. The bid was divided into three groups: I-Apparatus and Supplies, II-Glassware and III-Chemicals. The bid called for firm discount percentages from the manufacturer's list price. The bid a~so specified acceptable product manufacturers. These products are connnon to all vendors that supply the Districts. The award is based on the highest discount rate. Performance must be maintained at an acceptable level for the vendor to continue as our supplier ~ and is so stated in the contract provisions. I have evaluated the proposals (~ee attached tabulation) and recommend that the award for Group I Apparatus and Supplies and Group II Glassware be made to VWR Scientific; and Group III chemicals be awarded to Fisher Scientific Co. -·-based on their highest overall discount rate. The discount percentages are higher than the l980's bid on Groups I and II by approximately 2%, and.approximately 15% on Group III. Expen.,ditl.lr'es during the past one year period for lab supplies from the existing supplier has been approximately $27,500. '· ; ...r -~ '---··1,._-(. __, Ted Hoffman Chief of Procurement & Property TH/yh attachment "0-1" AGENDA ITEM flll(N) -ALL DISTP.ICTS "0-1" ::: 0 I N ::: :.t> Ci> ni :z t::J > ........ -I ni 3 =?:t: I-' I-' ~ :z '-' I )> I I t:::j ........ (/) -I :::::0 ........ n -I (/) ~ ·-.:::> I N ~ ( Group I. Apparatus and Supplies II.Glassware A. Disposable B. Reusable III-Chemicals A. Inorganic B. Organic c. Acids * s. = Single Unit s.c.= Single case VWR Scientific Norwalk Unit* s. 8 to 54% s. 37.5% s.c. 37.5% s. 40% s. c. 37.5% s. 47% s.c . 27% s. 30% s.c. None s. 37% s.c. 42% { SUMMARY TABULATION OF BIDS Specification No. P-045 Operating Supplies for Districts' Laboratory Division Discounts From Manufacturer's List Price Sgt. Welch Co. American Scientific Curtin Matheson Co Anaheim Products -Irvine Fountain Valley 10 to 52.5% 15 to 52% 25% 27% 38% 20% 22% 28% 20% 37.U 38% 32% 36.1% 29% 32% } 50.5% 45% 47% 28.5% 28% 22% 28% 38% 27% None 20% None 46% 45% §5% 40% 32% 35% .... (_ Fisher Scientific co Irvine 21 to 35% 36% 36% 36% 36% 50% 50% 50% 50% 50% 50% "P" PETITION FOR ANNEXATION Jtme 10, 1982 Board of Directors County Sanitation District No. 2 P.o·. Box 8127 Fountain Valley, Ca.lifol:nia. 92708 Gentlemen: We, the undersigned property owners, do hereby request that proceedings be taken to annex 5.266 a.ores of territory to the District located in the vicinity of Sy-ca.more Circle a.nd Santiago Boulevard in the City of Villa. Park, more particularly-described and shown on the LEGAL DESCRIPTION and ~ enclosed herewith which has been prepared in accordance with the District's annexation procedures. The street a.ddxess of this property is shown below. The reason for the proposed annexation is to provide s·ewer service to the subject property. The first two pa.reels listed below a.re inhabited. The remaining five pa.reels are uninhabited. The number of registered vote:rs currently-inhabiting the property is four. The total assessed evaluation of the property is $440 ,321 e . Also enclosed are the JUSTIFICATION' OF PROPCSAL QUESTIONNAIRE required by the Local Agency Formation Commission and the Environmental Impact Report which was done on the project by the City of Villa Park. Also enclosed is a check in the a.mount of $500.00 representing payment of the DISTRICT PROCESSING FEE. A $500.00 per lot service charge is due for developed residential properties. Accordingly, included herewith are two chec!m for $500.00 ea.ch, for the currently occupied pa.reels, for said service charge ·for the first two parcels listed below. Notices and communications· relative to this be sent to the following: proposal for annexation should Dr. Harold G. Peters Mr. Tim La. Vove .. 12665 Garden Grove Boulevard Suite 701 Garden Grove, Calif·~ 9'2643 (714 )638-3481 c/o Wells Fargo :a8.nk · Trust Real Estate Dept. 770 Wilshire Boulevard. ~s Angeles'· Calif. 90017. U>t No. SIGNATUBE OF LA?fOOiNER ONE X -----------------------Mr. Tim La. Vove for Wells Fargo Bank ~~Esta~. SIX X [/}fJgJfl!J. e ~l..J Thomas P. Stabile xtr'~ii) 2,J,4, x 1 .J1. ~ S & 7 Harold G. P te:rs DATE SIGNED AGENDA ITEM #ll(r) -DISTRICT 2 Thomas Noon 9092 Ra.ma Street Villa Park, Calif. 92667 (714 )974-0986 ADDRESS OF LANDamER TlO Wilshire Boule~ra.rd Ios Angeles, Ca.llf or.nia 9001 7 102)2 Sycamore Circle :Villa Park, Calif. 92667 \w) 12665 Ga.rd.en Grove Boulevard Suite 701 Ga.rd.en Grove, Calif'. 92643 "P" "Q" RESOLUTION NO. 82-111 AWARDING CONTRAC'l' NO. 5-25 A RESOLtJ'l'ION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 5 OF ORANGE COUNTY, CALIFORNIA, AWARDING CONTRACT FOR MODIFICATIONS TO PACIFIC COAST lilGBWAY FORCE MAINS AT BITTER POINT PUMP STATION, CONTRACT NO. s-2s· * * * * * * * * * * * * * The Board of Directors of County Sanitation Districts No. S of Orange County california, DOES HEREBY RESOLVE, DETEBMINE AND ORDER: Section 1. That the written recommendation this day submitted to the Boards of Directors by the Districts' Chief Engineer that award of contract be made to CX Pump and Dewatering Corporation for Modifications to Pacific Coast Highway Force Mains at Bitter Point Pump Station, Contract No. 5-25, and bid tabulation and proposal submitted for said work are hereby received and ordered filed1 and, Section 2. That the contract for Modifications to Pacific Coast Highway Force Mains at Bitter Point Pump Station, Contract No. 5-25, be awarded to CK Pump and Dewatering Corporation in the total amount of $133,462.00, in accordance with the terms of their bid and the prices contained therein1 and, Section 3. That the Chairman and Secretary of the District are hereby . authorized and directed to enter into and sign a contract with said contractor for said work, pursuant to the specifications and contract documents therefor, in form approved by the General Counsel1 and, Section 4. That all other bids for said work are hereby rejected. PASSED AND ADOPTED at a regular meeting held July 14, 1982. AGENDA ITEM #ll(v) -DISTRICTS 5 ~ 6 "Q" B I D T A B U L A T I 0 N June 22, 1982 ll:OOA.M. S H E E T CONTRACT NO. 5-25 \._) PROJECT TITLE MODIFICATIONS TO PACIFIC COAST HIGHWAY FORCE MAINS AT BITTER POINT PUMP STATION PROJECT DESCRIPTION Ins·tallation· of 24" D.I. force main, valves, manholes and appurtenances ENGINEER'S ESTIMATE $ 110,000 REMARKS BUDGET AMOUNT $ ------- -------------------------------------------------------------- CONTRACTOR 1. C K Pump & Dewatering Corp. Long Beach, CA 2. Advance Constructors, Inc. Upland, CA 3. A&A Pipeline Company Orange, CA 4e Robert G. Castongia. Downey, CA - 5. L&H Construction, JV Downey, CA TOTAL BID $133,462000 $142,175.00 $156,400.00 $164,549.00 $169,409.00 I have reviewed the proposals sub~tted for· the above project and find that the low bid is a responsible bid. I, tnerefore, recomm.end award to c K Pump and.Dewatering Corporation of Long Beach, Ca~fornia, in the bid amount of $133,462.00 as the lowest and best bid. I concur with the above,~ecemmendation Contrac 5-25 Engineer. omas '1. D Deputy_ Chief .· II R" AGENDA ITEM #ll(v) -DISTRICTS 5 & 6 "R" RESOLUTION NO. ----- ESTABLISHING THE ANNUAL APPROPRIATIONS LIMIT FOR FISCAL YEAR 1982-83 FOR THE DISTRICT IN ACCORDANCE WITH THE PROVISIONS OF DIVISION 9 OF TITLE 1 OF THE CALIFORNIA GOVERNMENT CODE A RESOLUTION OF TBE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO._ OP ORANGE COUN'l'Y, CALIFORNIA ESTABLISHING THE ANNUAL APPROPRIATIONS LIMIT FOR FISCAL YEAR 1982-83 FOR THE DISTRICT IN ACCORDANCE WITH TSE PROVISIONS OF DIVISION 9 OF TITLE l OF THE CALIFORNIA GOVERNMENT CODE * * * * * * * * * * * * * * WHEREAS, Article XIII B of the Constitution of the State of California as proposed by the Initiative Measure approved by the people at the special statewide election held on November 6, 1979, provides that the total annual appropriations subject to limitation of each local government shall not exceed the appropriations limit of such entity for the prior year adjusted for changes in the cost of living and population except as otherwise specifically provided for in said Article1 and, WHEREAS, the State Legislature added Division 9 (commencing with Section 7900) to Title l of the Government Code of the State of california to implement Article XIII B of the California Constitution1 and, WHEREAS, Section 7910 of the Government Code provides that each year the governing body of each local jurisdiction shall, by resolution, establish its appropriations limit for the following fiscal year pursuant to Article XIII B at a regularly-scheduled meeting or a noticed special meeting and that fifteen (15) days prior to such meeting, documentation used in the determination of the appropriations limit shall be available to the public1 and, WHEREAS, Section 7902 (b) of the Government Code sets forth the method for determining the appropriations limit for each local jurisdiction for the 1982-83 fiscal year: and, \..,I WHEREAS, TBE Board of Directors wish to establish the appropriations limit "S-1" AGENDA ITEM #13 -ALL DISTRICTS "S-1" for fiscal year 1982-83 for the District. NOW, 'l'BEREFORE, the Board of Directors of County Sanitation District No. of Orange County, California, DOES HEREBY FIND, RESOLVE AND ORDER: Section 1: That it is hereby found and determined that the documentation used in the determination of the appropriations limit for County Sanitation District No. __ of orange County, California, for fiscal year 1982-83, was available to the public in the Finance Department of said District at least fifteen (15) days prior to this date. Section 2: That the appropriations limit for fiscal year 1982-83 for County Sanitation District No. __ of Orange County, California, as established in accordance with Section 7902(a) of the california Government Code is $ ----- which sum is within the maximum authorized spending limitation for fiscal year 1982-83. Section 3: The determination of the appropriation l~it is based upon the best and most complete information available at this time. The District reserves the right to review and re-establish a new and different limit in the event that it subsequently determines that a modification of the limitation amount is appropriate. PASSED AND ADOP'l'BD at a regular meeting held July 14, 1982. ·. "S-2" AGENDA ITE~ #13 -ALL DISTRICTS "S-2" ~ RESOLUTION NO. 82-109 F.sTABLISHING DISTRICT NO. 13 SUSPENSE FUND A RFSOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 2 AND 7 OF ORANGE COUNTY, CALIFORNIA, ESTABLISHING A SUSPENSE FUND FOR PAYMENT OF EXPEND I TURFS INCURRED BY DISTRICT NOS. 2 AND 7 ON BEHALF OF PROPOSED DISTRICT NO. 13 IN CONNECTION WITH THE PROPOSED FORMATION THEREOF WBEREAS, in accordance with a negotiated settlement with the County of Orange for new service area annexations pursuant to AB 8 the Boards of Directors of County Sanitation Districts Nos. 2 and 7 of Orange County have declared their intent to form County Sanitation District No. 13 of Orange County; and, WHEREAS, the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, s, 6, 7 and 11 of Orange County have declared their intent to accept District No. 13 as a member of the Joint Administrative Organization, subject to execution of an··agreement setting forth the terms and conditions of membership to be determined upon the completion of engineering and financial studies1 and, WHEREAS, District No. 13 is generally described as the territory northerly and easterly of the existing boundaries of Districts Nos. 2 and 7 and tributary to said Districts, but which includes certain territory presently within Districts Nos. 2 and 7 that is proposed to be detached and included in District No. 13 pursuant to the District .· Reorganization Act, Government Code Sections 56000 ,!S seq.; and, WBEREAS, District No. 13 would include all future properties requiring sewer services and is proposed to be financed by facilities connection fees and annual user fees on connected properties commencing after formation1 and, WHEREAS, Districts Nos. 2 and 7 have been authorized by the Joint Boards of Directors to enter into interim service agreements to provide temporary service to developments outside present Districts' boundaries that will be included in new District '..._/ No. 13 and to collect applicable fees to be transferred to District No. 13 upon formation; and, "T -1" .AGENDA ITEM #14(G) -ALL DISTRICTS "T-1" WHEREAS, in order to proceed with formation of District No. 13 it is necessary for Districts Nos. 2 and 7 to incur certain expenditures and procure services and suppli~n behalf of proposed District No. 13. NOW, THEREFORE, the Boards of Directors of County Sanitation Districts Nos. 2 and 7 of Orange County, California, DO HEREBY RFSOLVE, DETERMINE AND ORDER: Section l. County Sanitation District No. 2 is hereby authorized and directed to establish a suspense fund for the purpose of the payment of obligations in connection with the formation of County Sanitation District No. 13; and, Section 2. That County Sanitation Districts Nos. 2 and 7 shall bear the percentage costs of the obligations chargeable to said suspense fund in the following percentages: District No. 2 -95% District No. 7 ---2!, Section 3. That County Sanitation District No. 2 be, and is hereby, appointed agent to act for itself and on behalf of County Sanitation District No. 7; and, Section 4. That the Director of Finance is hereby authorized to transfer monies from the Accumulated Capital Outlay Funds of Districts Nos. 2 and 7 to said suspense fund . to pay obligations incurred and to certify claims and forward to the Orange County Auditor-Controller for paynient in accordance with provisions of Resolution No. 76-10 pertaining to procedures for payment of claims against the Districts; and, Section s. That the District No. 13 formation proceedings shall provide for repayment to Districts Nos. 2 and 7 of costs paid on behalf of District No. 13. PASSED AND ADOPTED at a regular meeting held July 14, 1982. "T-2" AGENDA ITEM #14(G) -ALL DISTRICTS "T -2" "U-1" ORDINANCE NO. 513 AN ORDINANCE OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 5 OF ORANGE COUNTY, CALIFORNIA, AMENDING ORDINANCE NO. 511 PERTAINING TO SANITARY SEWER SERVICE CHARGES The Board of Directors of County Sanitation District No. 5 of Orange County, California, does hereby ORDAIN as follows: Section 1 : Table A, as adopted by Section 2 of Ordinance No. 511, is hereby amended to read: CONNECTED METER SIZE 1" or less 1 ~" 2" 3 .. 4" 6 " 8" PER UNIT "TABLE 'A' SINGLE UNIT PARCELS 1982-83 CHARGE MONTHLY AVERAGE ANNUAL FEE. $ 2.20 4.37 8.75 17.50 35.00 70. 00 -· 140.00 MULTI-UNIT PARCELS (New E'ee) $1 • 32 $ 26.40 52.50 105.00 210.00 420.00 840.00 1 ,680.00 $15.85 If a parcel contains more than one water meter then the charge applicable to each meter shall be added together, and the sum levied against the parcel." Section 2: This Ordinance shall become effective immedia- tely upon its adoption by a vote of two-thirds of the Members of the Board. AGENDA ITEM #22(A) -DISTRICT 5 "U-1" "U-2" Section 3: The Secretary shall certify to the adoption of this Ordinance and shall cause the same to be published in a newspaper of general circulation of the District as required by law. PASSED and ADOPTED at a regular meeting of the Board of Directors this day of , 1982. AGENDA ITEM #22(A) :2 DISTRICT 5 "U-1" RFSOLUTION NO. 82-110 APPROVING AGREEMENT WITH SANTA ANA REDEVELOPMENT AGENCY A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2 AND 7 OF ORANGE COUNTY, CALIFORNIA, APPROVING AGREEMENT WITH '1'BE SANTA ANA REDEVELOPMENT AGENCY RE PAYMENT OF PROPORTIONAL ANNUAL TAX INCREMENT TO DISTRICTS FOR SERVICES WBEREAS, the Santa Ana Redevelopment Agency has proposed the South Main Street, North Barbor Boulevard, South Harbor Boulevard and Inter-City Commuter Station Redevelopment Projects1 and, WBEREAS, pursuant to Community Redevelopment Law, California Health and Safety Code Sections 33000 ~ seg., the Sanitation Districts ad valorem taxes in the redevelopment project areas will be frozen at the 1981-82 base year levy, all subsequent annual tax increments accruing to the redevelopment agency during its life1 and, WHEREAS, because the Sanitation Districts rely on ad valorem taxes to finance the cost of sewerage services which are:~escalating due to federally mandated requirements, energy impacts and inflationary trends1 and, •. WHEREAS, recognizing that the freezing of taxes may result in inadequate ad valorem tax revenues to cover the cost of providing sewerage service to the redevelopment project areas, representatives of the Santa Ana Redevelopment Agency have agreed to pay the Districts their proportional share of the annual tax increment accruing to the agency to defray the cost of said service, on the same basis as other properties in the Districts. NOW, THEREFORE, the Boards of Directors of County Sanitation Districts Nos. 1, 2 and 7 of Orange County, California, "V-1" AGE~DA ITEM #25 -DISTP.ICTS 1J2 e 7 "V-1" DO HEREBY RFSOLVE, DETERMINE AND ORDER: Section l. That the certain aqreements.dated ----------------------- between County Sanitation Districts Noso 1, 2 and 7 of Orange County and the Santa Ana Redevelopment Aqency, providinq for payment to the Districts of their. proportional share of the annual tax increment from property in the proposed South Main Street, North Barbor Boulevard, South Barbor Boulevard, and Inter-City Commuter Station Redevelopment projects, to pay for escalating costs of sewerage service on the same basis as other properties in the Districts be, and is hereby, approved and accepted1 and, Section 2. That the Chairman and Secretary of Districts _Noso 1, 2 and 7 be, and are hereby, authorized and directed to execute said agreements in form approved by the General Counsel. · · .. PASSED AND ADOPTED at a regular meeting held July 14, 1982. "V-2" AGENDA ITEM #25 -DISTRICTS 1,2 & 7 "V-2" .. July 7, 1982 STAFF REPORT DYNA-PLATE'S PERMIT REVOCATION Staff Recommendations COUNTY SANITATION DISTRICTS of ORANGE COUNTY, CALIFORNIA 'P. 0. BOX 8127 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 (714) 540-2910 (714) 962-2411 It is the recommendation of Districts' staff that the Board of Directors of District No. 1 review the facts and establish the date of August 11th to conduct a public hearing to consider permit revocation. Permit revocation is recommended because sampling of Dyna-Plate's wastewater has shown consistent violations of permit metal discharge limitations. Background On September 1, 1976, the Districts issued Dyna-Plate, Inc., located in District No. 1, an Industrial Waste Discharge Permit. Since that date the industry has continuously been under permit with the Districts. Between October 1976 and May 7, 1982, Dyna-Plate's wastewater was monitored on 46 separate occasions. Of these, only 12 times complied with Districts' discharge limits. The critical metal involved is zinc. " Due to Dyna-Plate's non-compliance with. zinc discharge limitations the Districts initiated a ten-day Sample and Evaluation Program (S.E.P.) on June S, 1978. The results of the program were: · Metal Zinc Limitation lbs 1.9 lbs over Limit 20.4 Rate· $20.00 Non-Compliance Fee $408.00 The Districts entered into an Enforcement Compliance Schedule (E.C.S.) with Dyna-Plate on June 21, 1978. October 1, 1978 was established as the date by which Dyna-Plate would achieve compliance with permit limitations. Due to continued non-compliance after the expiration of the E.C.S. a Cease and Desist Order was issued on October 7, 1980. "W-1" AGENDA ITEM #28(A) -DISTRICT 1 "N-1" Staff Report July 7, 1982 Page Two On November 3, 1980, Dyna-Plate entered into an Enforcement Compliance Schedule Agreement (ECSA) with the Districts. This ECSA was to expire on March 16, 1981 at which time complete compliance with District requirements was to be expected. Two requests by Dyna-Plate for extensions of the expiration date of the ECSA brought the final termination date to April 30, 1981. Because of additional violations of discharge limitations District staff met with Dyna-Plate in November and December.1981 to discuss both their discharge problems and an appeal of non-compliance fees. On December 9, 1981, this appeal was ultimately denied by the District No. 1 Board of Directors due to the industry's past history of continuous non-compliance and record of improper maintenance and operation of pretreatment equipment. On June 2, 1982, a Permit Revocation Hearing was held between George Hesik of Dyna-Plate and the Districts' General Manager~ Discussion was directed towards the industry's inability to meet zinc discharge limitations due to improper maintenance and operation of the pretreatment equipment. Dyna-Plate was informed that permit revocation would be recommended to the District No. 1 Board of Directors. "W-2" AGENDA ITEM #28(A) -DISTRICT 1 11~~-2" "X" COUNTY SANITATION DISTRICT of ORANGE COUNTY, CALIFORNIA July 7, 1982 P.O. BOX 8127 108"4 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 (71") 540-2910 (714) 962-24 11 STAFF REPORT COSMOTRONICS CORPORATION STATUS OF STIPULATION PROGRESS Inspection of Cosmotronics on July 7, 1982, by Districts' staff indicated that the installation of their total pretreatment system is not completed and, it is believed, will not be completed by the expiration date of the Compliance Stipulation. This is contrary to assurances given to District staff as late as June 22, 1982, by the President of Cosmotronics that construction would be finished by July 1, 1982. Actions Completed by Industry 1. The installation of a 8 dry floor• has diverted run-off from the process area to holding tanks thereby reducing the qua~~ity of pollutants entering the sewer. 2. Filters have been installed on all sanding/scrubbing machines to trap parti~ulate copper. 3. Approximately 10,000 gallons per month of plating rinses and spent acids generated by Cosmotronics have been hauled to Class I dump sites at a cost of approximately $2,300 per month. This is more than three times the amount of wastes hauled prior to the permit revocation hearing. - 4. Implementation of water conservation practices has reduced their industrial flow from .± • 040 MGD. to + • 015 MGD. 5. A new clarifier has been installed at a site away from both the chemical storage area and the flow of traffic. Uncompleted Actions 1. The pretreatment system developed by Custom Systems, Inc., Santa Ana, California, is fabricated but has not been installed. Richard Durkee, President of Custom Systems believes that the sy~tem could be on line and operational by August 1, 1982, provided there are ~ contractor problems. 2. Relocation of holding tanks to new pit area has not been accomplished. AGENDA ITEM #3l(B) -DISTRICT 7 "X" COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7 AND 11 OF ORANGE COUNTY, CALIFORNIA MINUTES OF THE REGULAR MEETING ON JUNE 9~· 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, S, 6, 7 and 11 of Orange County, California, was held on June 9, 1982 , _it 7:30 p.m., in the Districts' Administrative Offices. Following the Pledge of ·.\llegiance and invocation the roll was called and the Secretary reported a quorum present for Districts Nos. 1, 2, 3, S, 6, 7 and 11 as follows: DISTRICT NO. · l: DISTRICT NO. 2: DISTRICT NO. 3: DISTRICT NO. 5: • DISTRICT NO. 6: DISTRICT NO. 7: DISTRICT NO. 11: ACTIVE DIRECTORS _x __ Robert Hanson, Chairman _x __ Robert Luxembourger, Chairman pro __ X __ Don Saltarelli __ X_Roger Stanton ....!.._Henry Wedaa, Chairman ___ Don Roth, Chairman pro tem ....!.._Barbara Brown X Don Fox X Donald Holt ....!.._Carol Kawanami ....!.._Robert Luxembourger _____ Bruce Nestande ..JL_Bob Perry ....!.._Don Smith ....!.._Dorothy Wedel ____ Duane Winters ....!.._Bruce Finlayson, Chairman ....!.._Frank Laszlo, Chairman pro tem ....!.._Marvin Adler ....!.._Norman Culver ....!.._Henry R. Frese X Sal Gambina X Don R. Griff in __ x __ Robert Luxembourger ....!.._Robert P. Mandie, Jr. ....!.._Gerald Mullen ....!.._Charles J. Rell ....!.._Earl C. Roget __ Don Roth ....!.._Charles E. Sylvia _____ Harriett Wieder ____ Duane Winters ....!..__Jacqueline Heather, Chairman X John Cox, Chairman pro tem X Thomas Riley X Elvin Hutchison, Chairman x Ruthelyn PlU11Uner,Chairman pro tem ____ Roger Stanton x Richard Edgar, Chairman X Don Smith, Chairman pro tem Evelyn Hart X Robert Luxembourger _____ Bruce Nestande ....!.._Bill Vardoulis ....!.._James Wahner X Ruth Bailey, Chairman ---Harriett Wieder,Chairman pro tem X Ron Pattinson -2- ALTERNATE DIRECTORS __ orma Crank tem __ Gordon Bricken ___ Richard Edgar ___ Thomas Riley ____ Ron McRoberts ____ John Seymour ___ Ben Nielsen Ron Isles Robert Kuznik _____ William Odlum _____ Gordon Bricken ____ Harriett Wieder ____ Norman Culver ___ Gene Beyer __ John Holmberg _____ Richard Ackerman* ____ Roland Ed~ards _____ Harold Kent Seitz __ Ben Nielsen ___ Bob Perry ____ Norma Seidel __ Ron Isles ____ James Jarrell ____ Gordon Bricken _Ruth Finley ___ Howard Rowan _Martha Weishaupt __ Dorothy Wedel ___ John Seymour ____ Kenneth Zonunick _Bruce Nestande __ Wayne Bornhof t _____ Phillip Maurer ___ Donald Strauss ____ Roger Stanton Orma Crank Jacqueline Heather ....!.._Thomas Riley ____ Don Saltarelli ___ Gene Beyer ....!..__Jacqueline Heather ____ Gordon Bricken ___ Harriett Wieder _____ David Sills ___ Harry Green ____ Don MacAllister __ Bruce Nestande _Don MacAllister 6/9/82 STAFF MEMBERS PRESENT: Fred A. Harper, General Manager, J. Wayne Sylvester, Secretary, Ray Eo Lewis, William N. Clarke, Tom Dawes, Blake Anderson, Rita Brown, Hilary Baker, Peggy Atkinson, Ray Young and Bor Ooten. "--"' OTHERS PRESENT: DISTRICTS 2 & 3 Thomas L. Woodruff, General Counsel, Conrad Hohener, Harvey Hunt, Milo Keith, Bill Knopf, Bob Hurd, Bill Butler, Alexander Bowie and William Wright. * * * * * * * * * * * * It was moved, seconded and duly carried: Receive and file resignation of Mayor Isles and minute excerpt re Board Appointment for Brea That the letter from Ron Isles, Mayor of the City of Brea, advising of his resignation as Director on the Boards of County Sanitation Districts Nos. 2 and 3, be and is hereby, received and ordered filed. FURTHER MOVED: That the minute excerpt from the City of Brea re appointment of alternate Directors be, and is hereby, received and ordered filed1 and that the following representatives be seated as members of the Boards: DISTRICT 3 District(s) 2 3 Receive and file excerpts re Active Director Don Fox Sal Gambina Alternate Director Sal Gambina Don Fox Moved, seconded and duly carried: Board Appointments That the minute excerpts from the following re appointment of Directors, be and is hereby, received and ordered filed1 and that the following representatives be seated as members of the Boards. (*Mayor) Seal Beach Stanton DISTRICT 1 District(s) 3 3 Active Director Frank J. Laszlo Charles.J. Rell* Alternate Director Willemke Vanderstaay* Frank N. Mar'shott There being no corrections or amendments to the Approval of Minutes minutes of the regular meeting held May 12, , deemed approved, DISTRICT 2 Approval of Minutes deemed approved, DISTRICT 3 Approval of Minutes deemed approved, as mailed. as mailed. as mailed. 1982, the Chairman ordered that said minutes be· There being no corrections or amendments to the minutes of the regular meeting held May 12, 1982, the Chairman ordered that said minutes be There being no corrections or amendments to the minutes of the regular meeting held May 12, 1982, the Chairman ordered that said minutes b~ .. \._) -3- -i 6/9/82 There being no corrections or amendments to the minutes of the regular meeting held May 12, 1982, the Chairman ordered that said minutes be There being no corrections or amendments to the minutes of the regular meeting held May 12, 1982, the Chairman ordered that said minutes be There being no corrections or amendments to the minutes of the regular meeting held May 12, 1982, the Chairman ordered that said minutes be There being no corrections or amendments to the minutes of the regular meeting held May 12, 1982, the Chairman ordered that said minutes be ALL DISTRICTS Mr. Harper reported that he is Report of the General Manager continuing to work with Congressional committees toward obtaining legislation to p26 allow the Districts' proposed deep ocean sludge disposal research project to proceed. He noted that officials appear receptive to the plan. Formation of a commission to study and monitor ocean dumping on both coasts to be funded by a user fe~ on dischargers is also being proposed. 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 nsn, attached hereto and made a part of these minutes, and summarized below be, and is hereby, ratified by the respective Boards in the amounts so indicated: 5/05/82 SL19L82 ALL DISTRICTS Joint Operating Fund $ 149,267.44 $200,998.44 Capital Outlay Revolving Fund -2, 025, 181. 38 162,570.65 Joint Working Capital Fund 41,639.78 44,137.99 Self-Funded Insurance Funds 2,678.43 8,608.76 DISTRICT NO. 1 8,482.37 118.99 DISTRICT NO. 2 17,596.56 15,485.51 DISTRICT NO. 3 7,596.16 10,699.34 DISTRICT NO. 5 6,118.78 1,810.78 DISTRICT NO. 6 19.93 DISTRICT NO. 7 11,177.48 3,779.16 DISTRICT NO. 11 49,008.14 22,826.24 DISTRICTS NOS. 5 & 6 JOINT 1,561.98 1,985.78 DISTRICTS NOS. 6 & 7 JOINT 3,325.59 $2,323,654.02 $473,021.64 -4- 6/9/82 ALL DISTRICTS Moved, seconded and duly carried: Approving plans and specifications re Job No. PW-085 That the Boards of Directors hereby adopt Resolution No. 82-74, approving plans and specifications for Bulk Chlorine Facilities at Plants Nos. 1 and 2, Job \.-J No. PW-085, 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: Awarding Job No. PW-096 That the Boards of Directors hereby adopt Resolution No. 82-75, to receive and file bid tabulation ~nd reconunendation,· and awarding job for New Chlorine Diffusers at Headworks "C", Plant No. 2, Job No. PW-096, to Advanco Constructors, Inc. in the amount of $18,705.00. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Awarding Specification No. M-003 That the bid tabulation and recommendation for award of Landscape Maintenance, Specification No. M-003, be, and is hereby, received and ordered filed~ and, FURTHER MOVED: That award of a one-year Purchase Order Contract for Landscape Maintenance, Specification No. M-003 to Commercial Landscape Maintenance, be, and is hereby, approved in the amount of $4,896.00. ALL DISTRICTS Approving Change Order No. 24 to plans and specifications re Job No. P2-23-6 No. 2, Job No. P2-23-6, authorizing H.C. Smith Construction Company for work, be, and is hereby, approved. and made a part of these minutes. ALL DISTRICTS Approving Change Order No. 9 to plans and specifications re Job No. P2-24-l Moved, seconded and duly carried: That Change Order No. 24 to the plans \,,.,,) and specifications for Major Facilities for 75-MGD Improved Treatment at Plant an addition of $94,303.00 to the contract with miscellaneous modifications and additional A copy of this change order is attached hereto Moved, seconded and duly carried: That Change Order No. 9 to the plans and specifications for Digestion and Wet Storage Facilities for the Solids Handling and Dewatering Facilities at Treatment Plant No. 2, Job No. P2-24-l, authorizing an addition of $67,077.00 to the contract with c. Norman Peterson Company Contractors, a Division of Dillingham Corporation, for miscellaneous modifications and additional work, be, and is hereby, approved. A copy of this change order is attached hereto and made a part of ALL DISTRICTS Approving Change Order No. 10 to plans and specifications re Job No. P2-24-2 Moved, seconded and duly carried: That Change Order No. 10 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 $78,903.00 to the contract with c. Norman Peterson Company Contractors, a Division of Dillingham Corporation, for miscellaneous modifications, additions and deletions, be, and is hereby approved. A copy of this change order is attached hereto and made a part of there minutes. -s- 6/9/82 ALL DISTRICTS Moved, seconded and duly carried: Authorizing purchase order to Carus Chemical Company for That the staff be, and is hereby, purchase of potassium authorized to issue a purchase order to \.,,_/ permanganate, Specification No. Carus Chemical Company for purchase of P-047 potassium permanganate and monthly rental of three chemical feeders, Specification No. P-047, for six months for odor control operations at Plant No. 1, for an amount not to exceed $55,000.00 plus tax and freight. ALL DISTRICTS Authorizing General Manager to designate members of the Boards and/or staff to attend meetings, , conferences, facility inspections and other functions within the State of California Moved, seconded and duly carried: That the General Manager, be, and is hereby, authorized to designate members of the Boards and/or staff to attend meetings, conferences, facility inspections, and other functions within the State of California which, in his opinion, will be of value to the Districts1 and, FURTHER MOVED: That reimbursement for travel, meals, lodging and incidental expenses incurred in connection therewith, be, and is hereby authorized. ALL DISTRICTS Accepting invitation of Blue Circle Enterprises for Chief Engineer to visit their facility outside London, England and hydraulic solids separation Enterprises to pay for air fare process1 and, Moved, seconded and duly carried: That the .Chief Engineer, be, and is hereby, authorized to accept invitation of Blue Circle Enterprises to visit their lime/carbonate treatment system facility outside London, England, Blue Circle and lodging in connection with evaluation of their FURTHER MOVED: That additional travel in England to observe other unique treatment processes which may be utilized by our Districts and reimbursement for travel, meals, lodging and incidental expenses incurred in.qonnection therewith, be, and is hereby, authorized. ALL DISTRICTS Authorizing staff to issue Change Order A to Purchase Order No. 7345 to Ryan Herco Products, re Specification No. P-042 Moved, seconded and duly carried: That the staff be, and is hereby, authorized to issue Change Order A to Purchase Order No. 8064 to Ryan Herco Products for purchase of Group v, PVC Pipe and Fittings relative to Specification No. P-042, increasing the total amount from $5,000.00 to $10,000.00. ALL DISTRICTS Receive and file the Selection Committee certification re Addendum No. 1 to Agreement with John Carollo Engineers re preparation of Master Plan update for joint works facilities Moved, seconded and duly carried: That the Selection Committee certification re final negotiated fees in connection with Addendum No. 1 to Agreement with John Carollo Engineers for preparation of 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 a proposed new sanitation District to serve the Irvine Ranch Water District area, be, and is hereby, received and ordered filed. -6- 6/9/82 ALL DISTRICTS Moved, seconded and duly carried: Approving Addendum No. 1 to Agreement with John Carollo That the Boards of Directors hereby Engineers re preparation of Master adopt Resolution No. 82-76, approving Plan update for joint works Addendum No. 1 to Agreement with John ~ facilities Carollo Engineers for preparation of 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 a proposed new sanitation district to serve the Irvine Ranch Water District area, for a lump sum amount of $42,000.00, cost of said study to be paid for by Irvine Ranch Water District. 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 May 26, 1982, be, and is hereby, received and ordered filed. Approving Tax Exchange Settlement with County Joint Chairman Holt announced that the AB 8 Committee on Tax Exchanges for annexing Properties had meet immediately preceding the Joint Board Meeting and called on Committee Chairman Wedaa to present the Committee's report. Mr. Wedaa stated that the Committee had reviewed the tax exchange compromise settlement that was worked out by the Districts' staff and County Task Force and. the AB 8 Committee recommends approval of the agreement. The General Manager then outlined the terms of the proposed agreement with the County on tax exchanges for annexing properties. He observed that when the AB 8 Committe'--1 last met on April 5th, the recommended proposal provided for the customary tax exchange on all properties previously nzeroed outn which were annexed during the nwindow period" of January 1978 through July 1980. In exchange, the Districts would form Sanitation District No. 13 which would include all future properties requiring sewer services and these properties would be subject to user fees as Sanitation District No. 13 would not receive any portion of the ad valorem taxes. The Board of District No. 13 would include representatives of Anaheim, Brea, Orange, Yorba Linda and the County. Under the negotiated agreement, the co~cept of forming Sanitation District No. 13 remains the same; however, instead of receiving tax monies on previously-annexed nzeroed out" properties, an agreement has been reached with the Task Force for Districts Nos. 2 and 7 to receive Special District Augmentation Funds ($188,500 and~ $160,000, respectively) over the next two years equivalent to the amount the Districts have been requiring of individual property owners in lieu of property taxes. With the formation of District No. 13, several annexations, including the Bryant Ranch, will be detached from Districts Nos. 2 and No. 7 and placed in District No. 13. The funds that have been paid by the proponents of those annexations will be transferred to District No. 13 and a credit issued for the number of sewer connections anticipated at the time of the original annexation. The only cost to the developers will be charges equivalent to the existing connection charge they would have paid if they had remained in District No. 2 or No. 7. He referred directors to the report summarizing the acreage involyed in the proposed settelement: \._) -7- 6/9/82 SUMMARY OF AB 8 NEGOTIATIONS Approximate Acres Dist. #2 Dist. 13 Dist. ts Dist. i7 TOTAL Collect One-Time Service Fee 221 42 1,330 1,593 From Property Owner Receive One-Time Payment From SDAF 186 281 467 Negotiated Tax Exchange 215 16 76 307 Other 4 97 100 Sub-Total 626 42 16 1,784 2,467 Detach From Existing District & Reorganize as Part of District 13 3,915 99 4,014 Include in Formation of District 13 19,225 1,130 20,355 Sub-Total Tributary to District 13 23,140 1,229 24,369 TOTALS 23,766 42 16 3,013 26,836 The position of the property owners of those lands being detached from Districts Nos. 2 and 7 and annexed to District No. 13 will not change. Since these properties now pay no taxes to the Districts, the Districts would have been obligated to charge user fees in lieu of property taxes whether or not they remain in Districts Nos. 2 and 7 or annexed to District No. 13. The Districts have been assured that if No. 13 has a shortfall in the early years of its existence, it will probably qualify for SDAF monies. He noted that while the concluded negotiations do not provide for the desired tax exchange, the Districts' staff is satisfied that the forthcoming SDAF funds will provide the revenues necessary to serve the affected properties until such time as it is necessary for each District to adopt a uniform user fee within that District. With the exception of District No. 5 there are presently no use fees in the other Districts other than for industries. The Districts' share of the 1% ad valorem tax (approximately $0.03 of each $1.00) provides the operations and maintenance revenues. The formation of District No. 13 will virtually eliminate the need for future annexations of territory tributary to the Districts, except for small parcels in the Olive, Orange Park Acres and Lemon Heights areas that will still annex to Districts Nos. 2 or 7 in order to maintain logical boundary lines. The Bolsa Chica and Sunset Beach areas and the Naval Weapons Station in Seal Beach are not included in the agreement. The Irvine Ranch Water District is proposing that their area be included in a new District tentatively called No. 14. -8- 6/9/82 Following a brief discussion, the Joint Chairman announced that each District would have to separately consider the AB 8 Committee's recommendation t~ approve the negotiated tax exchange settlement with the County. DISTRICT l Approving negotiated settlement with County re AB 8 Tax Exchange It was moved and seconded that the negotiated settlement with the County of Orange re tax exchanges on annexing properties be approved as recommended by the AB 8 Committee. Director Saltarelli commented that if the proposed agreement effectively terminates the dispute with the County, it should be contingent upon satisfactory resolution of AB 1601. (AB 1601 (Robinson) is legislation introduced by the Orange County Board of Supervisors that would divest the legislative control of the seven individual Sanitation Districts from its present membership of Mayors, City Council Members, Sanitary District Directors and County Supervisors, and place it entirely within the control of the five-member Orange County Board of Supervisors.) Supervisor Riley then stated that he did not think such a condition would be in the Sanitation Districts' best interest. He urged that the Boards approve the AB 8 Committee recommendation and observed that pursuant to his recommendation, the Board of Supervisors voted in favor of asking the Districts to approve the proposal. He remarked that the Board of Supervisors considers the tax exchange and AB 1601 as separate issues. Chairman Wedaa concurred that the AB 8 Committee did not consider the Supervisor's proposed AB 1601 legislation a factor in its recommendation to approve the tax exchange settlement. ~ Director Saltarelli stated that he did not see how the two issues could possibly be separated. Following further discussion and a report by the General Counsel that the proposal settlement would have to be requced to a written agreement to be approved by the affected agencies at a later date, the Board of Directors voted to approve the motion. DISTRICT 2 Moved, seconded and duly carried: Approving negotiated settlement with County re AB 8 Tax Exchange That the negotiated settlement with the County of Orange re tax exchanges on -.. annexing properties be approved as recommended by the AB 8 Committee. DISTRICT 3 Moved, seconded and duly carried: Approving negotiated settlement with County re AB 8 Tax Exchange That the negotiated settlement with the County of Orange re tax exchanges on annexing properties be approved as recommended by the AB 8 Committee. DISTRICT 5 · Moved, seconded and duly carried: Approving negotiated settlement with County re AB 8 Tax Exchange That the negotiated settlement with the County of Orange re tax exchanges ol\.J annexing properties be approved as recommended by the AB 8 Committee. -9- 6/9/82 DISTRICT 6 Moved, seconded and duly carried: Approving negotiated settlement with County re AB 8 Tax Exchange That the negotiated settlement with the County of Orange re tax exchanges on annexing properties be approved as recommended by the AB a Committee. DISTRICT 7 Moved, seconded and duly carried: Approving negotiated settlement with County re AB 8 Tax Exchange That the negotiated settlement with the County of Orange re tax exchanges on annexing properties be approved as reconnnended by the AB 8 Committee. DISTRICT 11 Moved, seconded and duly carried: Approving negotiated settlement with County re AB 8 Tax Exchange That the negotiated settlement with the County of Orange re tax exchanges on annexing properties be approved as recommended by the AB 8 Committee. Adoption of Resolution apposing AB 1601 Joint Chairman Holt reported briefly on the deliberations of the Executive Committee at its May 26th meeting concerning the County Board of Supervisors action introducing AB 1601 (Robinson), legislation that would change the State Health and Safety Code to remove all mayors, city council members and sanitary district directors from the governing boards of the County Sanitation Districts and place the Districts under the control of the Board of Supervisors. The Committee took th~ following actions: · - Recommended the Sanitation Boards oppose the proposed legislation Directed the Joint Chairman to send a letter to all Mayors and City Council members seeking action by their councils to oppose the legislation. Directed the Joint Chairman to request the Orange County Division of the California League of Cities and the State office in Sacramento to oppose any forthcoming legislation. Directed the Joint Chairman to write each member of the State Legislature expressing the Districts' Boards' opposition to any legislation that would place the Districts under the Board of Supervisors. Mr. Holt noted that he had not yet sent any letters because of the sensitive nature of the negotiations that had been under way between the Districts' staff and the County Task Force on tax exchange, but now that the issue was resolved the letters should be forwarded. He asked that the Joint Boards take an action in opposition to AB 1601 and distributed copies of a draft resolution for consideration. He stated that a similar resolution would be presented to the League of Cities at their meeting the next evening. He also urged Directors to contact state legislators and particularly the Orange County delegation and members of the Senate Local Government Finance Committee that was scheduled to hear the bill on July 16th. The Joint Chairman reported that County Board of Supervisors Chairman Nestande had indicated to him earlier in the day that the County will continue to pursue adoption of AB 1601, that he was interested in the actions that the Joint Boards would take concerning the tax exchange issue, and offered to address the Directors on the proposed legislation following completion of the Grand Jury's report of the current study of special districts. Director Saltarelli then asked Directors of District No. 1 if they would like to reconsider their action approving the tax exchange agreement. -10- 6/9/82 Following a review of AB 1601 by the General Counsel and considerable discussion and comment by Directors, during which strong opposition to the County's proposal takeover of the Districts was voiced, it was moved, seconded and duly carried: That the recommendations of the Executive Committee be, and are hereby, approved, 1....J and; FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 82-88, opposing AB 1601, or any legislative change that would place the Districts under a governing board comprised solely of the County Board of Supervisors, and urging City Councils, Sanitary District Boards, the California League of Cities, California Association of Sanitation Agencies, California Special Districts Association and . Orange County's state legislators to oppose said legislation. A certified copy of this resolution is attached hereto and made a part of these minutes. Copies were ordered mailed to the managers, attorneys and clerks of each city and to all State Legislators. Director Fox stated that with the Boards' concurrence he would, as a member of CASA's Executive Board, seek to obtain support of the Districts' position from CASA members. ALL DISTRICTS Approving hydrogen peroxide evaluation and odor control program to be conducted at Treatment Plant No. 2 approved and authorized. Moved, seconded and duly carried: That the hydrogen peroxide evaluation and odor control program to be conducted at Treatment Plant No. 2 during the 1982 swmner months, be, and is hereby, - ALL DISTRICTS Moved, seconded and duly carried: ~ Approving SCCWRP First Amendment to Amended Joint Powers Agreement That the Boards of Directors hereby adopt Resolution No. 82-77, approving First Amendment to Amended Joint Powers Agreement Creating an Agency to be Known as the Southern California Coastal Water Research Project Authority, authorizing a three-year extension of said agreement, establishing a Program Review Committee and increasing the contribution which may be requested from the signatory agencies from a total of $500,000 to $600,000. 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 the Fiscal Policy Committee That the written report of the Fiscal Policy Committee's report and recommendations re 1982-83 personnel requirements and joint works budgets, be, and is hereby, received and ordered filed. ALL DISTRICTS Approving 1982-83 personnel reguirements and amending Positions and Salaries Resolution No. 79-20, as amended Moved, seconded and duly carried: That the 1982-83 personnel requirements, be, and are hereby, approved; and FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 82-78, amending Positions and Salaries ~ Resolution No. 79-20, as amended, re 1982-83 personnel changes. A certified copy of this resolution is attached hereto and made a part of these minutes. -11- 6/9/82 ALL DISTRICTS Approving the 1982-83 Joint Operating Budget Moved, seconded and duly carried by the following roll call vote: AYES: Directors Marvin Adler, Ruth '-11 Bailey, Barbara Brown, John Cox, Jr., Norman Culver, Richard Edgar, Bruce Finlayson, Donald Fox, Henry Frese, Sal Gambina, Don Griffin, Robert Hanson, Jacqueline Heather, Donald Holt, Elvin Hutchison, Carol Kawanami, Frank Laszlo, Robert Luxembourger, Robert Mandie, Gerald Mullen, Ron Pattinson, Bob Perry, Ruthelyn Plununer, Charles Rell, Thomas Riley, Earl Roget, Don Saltarelli, Don Smith, Charles Sylvia, Bill Vardoulis, James Wahner, Henry Wedaa, Dorothy Wedel NOFS: None ABSENT: Directors Bruce Nestande, Don Roth, Harriett Wieder, Duane Winters That the Joint Operating Budgets of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11 for the 1982-83 fiscal year, be, and are hereby, approved and adopted as follows: Joint Operating/Working Capital Funds $16,604,000.00 Workers' Compensation Self-Insured Fund 533,272.00 Self-Funded Health Plan Trust Fund Public Liability Self-Insured Fund ALL DISTRICTS Approving the 1982-83 Capital \,.I Outlay Revolving Fund 335,000.00 570,104.00 Moved, seconded and duly carried by the following roll call vote: AYES: Directors Marvin Adler, Ruth Bailey, Barbara Brown, John Cox, Jr., Norman Culver, Richard Edgar, Bruce Finlayson, Don Fox, Henry Frese, Sal Gambina, Don Griffin, Robert Hanson, Jacqueline Heather, Don Holt, Elvin Hutchison, Carol Kawanami, Frank Laszlo, Robert Luxembourger, Robert Mandie, Gerald Mullen, Ron Pattinson, Bob Perry, Ruthelyn Plununer, Charles Rell, Thomas Riley, Earl Roget, Don Saltarelli, Don Smith, Charles Sylvia, Bill Vardoulis, James Wahner, Henry Wedaa, Dorothy Wedel NOFS: None ABSENT: Directors Bruce Nestande, Don Roth, Harriett Wieder, Duane Winters That the Capital Outlay Revolving Fund Budget (Joint Works Construction) of County Sanitation Districts Nos. 1, 2, 3, s, 6, 7 and 11, be, and is hereby, approved and adopted in the total amount of $39,852,000.00 DISTRICT 1 Establishing the annual Gann appropriations limit for fiscal year 1980-81 Moved, seconded and duly carried: That the Board of Directors hereby adopts Resolution No. 82-60-1, establishing the annual Gann appropriations limit for fiscal year 1980-81 in accordance with the provisions of Division 9 of Title 1 of the California Government Code. A certified copy of this resolution is attached hereto and made a part of these minutes. -12- 6/9/82 DISTRICT 2 Establishing the annual Gann appropriations limit for fiscal year 1980-81 Moved, seconded and duly carried: That the Board of Directors.hereby adopts Resolution No. 82-61-2, establishing the annual Gann appropriations limit for fiscal year 1980-81 in accordance with the provisions of Division 9 of Title 1 of the California Government Code. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 3 Establishing the annual Gann appropriations limit for fiscal year 1980-81 Moved, seconded and duly carried: That the Board of Directors hereby adopts Resolution No. 82-62-3, establishing the annual Gann appropriations limit for fiscal year 1980-81 in accordance with the provisions of ~ Division 9 of Title 1 of the California Government Code. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 5 Establishing the annual Gann appropriations limit for fiscal year 1980-81 Moved, seconded and duly carried: That the Board of Directors hereby adopts Resolution No. 82-63-5, establishing the annual Gann appropriations limit for fiscal year 1980-81 in accordance with the provisions of Division 9 of Title 1 of the California Government Code. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 6 Establishing the annual Gann appropriations limit for fiscal year 1980-81 Moved, seconded and duly carried: That the Board of Directors hereby adopts Resolution No. 82-64-6, establishing the annual Gann appropriations limit for fiscal year 1980-81 in accordance with the provisions of Division 9 of Title 1 of the California Government Code. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 Establishing the annual Gann appropriations limit for fiscal year 1980-81 Moved, seconded and duly carried: That the Board of Directors hereby ~dopts Resolution No. 82-65-7, establishing the annual Gann appropriations limit for fiscal year 1980-81 in accordance with the provisions of Division 9 of Title 1 of the California Government Code. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 11 Establishing the annual Gann appropriations limit for fiscal year 1980-81 Moved, seconded and duly carried: That the Board of Directors hereby adopts Resolution No. 82-66-11, establishing the annual Gann appropriations limit for fiscal year 1980-81 in accordance with the provisions of Division 9 of Title 1 of the California Government Code. A certified copy of this resolution is attached hereto and made a part of these minutes. -13- 6/9/82 DISTRICT 1 Moved, seconded and duly carried: Establishing the annual Gann appropriations limit for fiscal That the Board of Directors hereby year 1981-82 adopts Resolution No. 82-67-1, ·.....,; establishing the annual Gann appropriations limit for fiscal year 1981-82 in accordance with the provisions of Division 9 of Title 1 of the California Government Code. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 2 Establishing the annual Gann . appropriations limit for fiscal year 1981-82 Moved, seconded and duly carried: That the Board of Directors hereby adopts Resolution No. 82-68-2, establishing the annual Gann appropriations limit for fiscal year 1981-82 in accordance with the provisions of Division 9 of Title 1 of the California Government Code. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 3 Establishing the annual Gann appropriations limit for fiscal year 1981-82 Moved, seconded and duly carried: That the Board of Directors hereby adopts Resolution No. 82-69-3, establishing the annual Gann appropriations limit for fiscal year 1981-82 in accordance with the provisions of Division 9 of Title 1 of the California Government Code. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 5 Moved, seconded and duly carried: Establishing the annual Gann \_,/ appropriations limit for fiscal That the Board of Directors hereby year 1981-82 adopts Resolution No. 82-70-5, establishing the annual Gann appropriations limit for fiscal year 1981-82 in accordance with the provisions of Division 9 of Title 1 of the California Government Code. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 6 Establishing the annual Gann appropriations limit for fiscal year 1981-82 Moved, seconded and duly carried: That the Board of Directors hereby adopts Resolution No. 82-71-6, establishing the annual Gann appropriations limit for fiscal year 1981-82 in accordance with the provisions of Division 9 of Title 1 of the California Government Code. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 Establishing the annual Gann appropriations limit for fiscal year 1981-82 Moved, seconded and duly carried: That the Board of Directors hereby adopts Resolution No. 82-72-7, establishing the annual Gann appropriations limit for fiscal year 1981-82 in accordance with the provisions of Division 9 of Title 1 of the California Government Code. A certified copy of this resolution is attached hereto and made a part of these minutes. -14- 6/9/82 DISTRICT 11 Establishing the annual Gann apPropriations limit for fiscal year 1981-82 Moved, seconded and duly carried: That the Board of Directors.hereby adopts Resolution No. 82-73-11, establishing the annual Gann V appropriations limit for fiscal year 1981-82 in accordance with the provisions of Division 9 of Title 1 of the California Government Code. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Authorizing the Director of Finance to certify claims and forward to County Auditor for payment Moved, seconded and duly carried: That the Director of Finance be, and is hereby, authorized to certify claims and forward to the Orange County Auditor Controller for inunediate payment for expenditures incurred after June 30, 1982, and declaring that such certification shall comply with provisions of Resolution No. 76-10 pertaining to procedures for payment of claims against the Districts, until the 1982-83 budgets are adopted by the respective Districts. ALL DISTRICTS Annual nomination for Chairman and Vice Chairman of the Joint Administrative Organization This being the annual meeting fixed by the Boards at which nominations are to be made for the off ices of Chairman and Vice Chairman of the Joint Administrative Organization, the Secretary declared the nominations open. Directors Don Holt and Ron Pattinson were nominated as candidates for the office of Chairman of the Joint Administrative Organization. Director Earl Roget was then nominated as a candidate for the office of Vice Joint\.-} Chairman of the Joint Administrative Organization. There being no further nominations, the Secretary reported that the elections would be held at the regular July meeting in accordance with the Boards' Rules of Procedures for the Conduct of Business of th~ Districts. ALL DISTRICTS Moved, seconded and duly carried: Awarding Job No. PW-091 ~hat the Boards of Directors hereby adopt Resolution No. 82-80, to receive and file bid tabulation and recommendation, and awarding contract for Fuel Oil Storage Tank at Reclamation Plant No. 2, Job No. PW-091 (Rebid), to D.L.T. Construction, Inc. in the amount of $15,948.00. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Awarding Job No. J-4-2-1 That the Boards of Directors hereby adopt Resolution No. 82-81, to receive and file bid tabulation and recommendation, and awarding contract for Chlorination Facility Refurbishment at Treatment Plant No. 2, Job No. J-4-2-1, to The Waldinger Corporation in the amount of $47,159.00. A certified copy of this resolution is attached hereto and made a part of these minutes. -15- ·-...._; .. 6/9/82 ALL DISTRICTS Moved, seconded and duly carried: Awarding purchase of Hydrogen Peroxide, Specification No. P-046 That the bid tabulation and· recommendation, to reject low bid of FMC Corporation and the bid of Van Waters and Rogers as being nonresponsive to the specifications, and to award purchase of Hydrogen Peroxide for Plant No. 2 Odor Control, Specification No. P-046 to Interox America, be, and is hereby, received, ordered filed and approved~ and, FURTHER MOVED: That award of said purchase to Interox America in the amount of $325,400.00, be, and is hereby, approved. DISTRICTS 1, 6 & 7 Receive and file the Selection Committee certification re Addendum No. 1 to Agreement with Boyle Engineering Corporation for updating and consolidating the Master Plans of Trunk Sewers for Districts 1, northern half of 6, and 7 Moved, seconded and duly carried: That the Selection Committee certification re final negotiated fee in connection with Addendum No. 1 to Agreement with Boyle Engineering Corporation for updating and consolidating the Master Plans of Trunk Sewers for Districts 1, northern half of 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 a proposed new sanitation district to serve the Irvine Ranch Water District area, be, and is hereby, received and ordered filed. DISTRICTS 1, 6 & 7 Approving Addendum No. 1 to Agreement with Boyle Engineering Corporation re updating and consolidating the Master Plans of Trunk Sewers for Districts 1, northern half of 6,and 7 Moved, seconded·and duly carried: That the Boards of Directors hereby adopt Resolution No. 82-79, approving Addendum No. 1 to Agreement with Boyle Engineering Corporation for updating and consolidating the Master Plans of Trunk Sewers for Districts 1, northern half of 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 a proposed new sanitation district to serve the Irvine Ranch Water District area, for a lump sum amount of $28,000.00, cost of said study to be paid for by Irvine Ranch Water District. A certif~ed 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 8:46 p.m., June 9, 1982. DISTRICT 2 Receive and file request from The Goeden Company re proposed Annexation No. 53 - Moved, seconded and duly carried: That the request of The Goeden Company for annexation of 37.61 acres of territory to the District in the vicinity southeast of Santiago Boulevard and Nohl Ranch Road in the City of Orange (proposed Annexation No. 53 to County Sanitation District No. 2), be, and is hereby, received, ordered filed and referred to staff for study and recommendation. -16- 6/9/82 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 8:46 p.m., June 9, 1982. \..J DISTRICT 3 Approving Change Order No. l to plans and specifications re Contract No. 3-12-3 Moved, seconded and duly carried: That Change Order No. l to the plans and specifications for Seal Beach Boulevard Pump Station Site Improvements, Contract No. 3-12-3, authorizing an addition of $550.00 to the contract with Construction . Engineers, for removal and replacement of damaged asphalt and driveway, be, and is hereby, approved. A copy of this change order is attached hereto and made a part of these minutes. DISTRICT 3 Moved, s.econded and duly carried: Accepting Contract No. 3-12-3 as complete That the Board of Directors hereby adopts Resolution No. 82-82-3, accepting Seal Beach Boulevard Pump Station Site Improvements, Contract No. 3-12-3, 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 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 8:46 p.m., June 9, 1982. DISTRICT 5 Approving Addendum No. 3 to Agreement with Shaller and Lohr, Inc. re Contract No. 5-18R Moved, seconded and duly carried: That the Board of Directors hereby adopts Resolution No. 82-83-5, approving Addendum No. 3 to Agreement with Shaller & Lohr, Inc. for design of Rehabilitation and Relocation of Pacific Coast Highway Sewer from Bay Bridge Pump Station to Dover Drive, Contract No. 5-lSR, for additional services re modifications required due to interfacing with Cal Trans and delays during construction of the P.acific Coast Highway Bridge and revisions necessary in order to utilize ductile iron pipe previously purchased by the District, for a total amount of $8,283.00 (increases total amount agreement from $51,300.00 to $59,583.00). A certified copy of this resolution is attached hereto ,. and made a part of these minutes. DISTRICTS 5 & 6 Receive and file Selection Committee certification re final negotiated fee with Shaller & Lohr Inc. for updating the Trunk Sewer Master Plans for District No. 5 and the southern half of District No. 6 received and ordered filed. Moved, seconded and duly carried: That the Selection Committee certification re negotiated fee with Shaller & Lohr, Inc. in connection with agreement to assist the Districts' staff re updating the Trunk Sewer Master Plans for District No. 5 and the southern half of District No. 6, be, and is hereby, -17- .. 6/9/82 DISTRICTS 5 & 6 Approving Agreement with Shaller & Lohr, Inc. re updating the Trunk Sewer Master Plans for District No. 5 and the southern half of District No. 6 Moved, seconded and duly carried: That the Boards of Directors hereby adopt Resolution No. 82-84, approving Engineering Services Agreement with Shaller & Lohr, Inc. to assist the Districts' staff re updating the Trunk Sewer Master Plans for District No. 5 and the southern half of District No. 6, for a lump sum amount of $12,500.00, said amount to be shared equally by the Districts. 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 8:46 p.m., June 9, 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 8:46 p.m., June _9, 1982. DISTRICT 7 Receive and file request from Raymond R. Patscheck re proposed Annexation No. 111 -Patscheck Moved, seconded and duly carried: That the request of Raymond R. Patscheck for annexation of 10.83 acres of territory to the District in the vicinity of Peters Canyon at the end of Bent Tree Lane, in the unincorporated territory of the County of Orange (proposed Annexation No. 111 -Patscheck Annexation to County Sanitation District No. 7), be, and is hereby received, ordered filed and referred to staff for study and recommendation. 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 8:48 p.m., June 9, 1982. DISTRICT 11 Approving Change Order No. 2 to plans and specifications re Contract No. 11-10-3 Moved, seconded and duly carried: That Change Order No. 2 to the plans and specifications for Modifications to Slater Avenue Pump Station and New Force Main Sewer, Contract No. 11-10-3, authorizing an addition of $7,444.17 to the contract with K.E.C. Company -Keith E. Card, a Joint Venture, for miscellaneous modifications and additional work, be, and is hereby, approved. A copy of this change order is attached hereto and made a part of these minutes. DISTRICT 11 Approving Change Order No. 3 to plans and specifications re Contract No. 11-10-3 Moved, seconded and duly carried: That Change Order No. 3 to the plans and specifications for Modifications to Slater Avenue Pump Station and New Force Main Sewer, Contract No. 11-10-3, authorizing an adjustment of engineer's quantities for a total addition of $770.00 to the contract with K.E.C. Company - Keith E. Card, a Joint Venture, be, and is hereby, approved. A copy of this change order ~s attached hereto and made a part of these minutes. -18- 6/9/82 DISTRICT 11 Moved, seconded and duly carried: Accepting Contract No. 11-10-3 as complete That the Board of Directors.hereby adopts Resolution No. 82-85-11, accepting Modifications to Slater Avenue Pump Station and New Force Main Sewer, V Contract No. 11-10-3, 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 11 Receive and file the Selection Committee certification re final negotiated fee with Don Greek and Associates re surveying for Contract No. 11-13-3 Moved, seconded and duly carried: That the Selection Committee certification of final negotiated fee with Don Greek and Associates re agreement for surveying services required in connection with construction of the Coast Trunk Sewer, Reach 3, Contract No. 11-13-3, be, and is hereby, received and ordered filed. DISTRICT 11 Approving agreement with Don Greek and Associates re surveying for Coast Trunk Sewer, Reach 3, Contract No. 11-13-3 Moved, seconded and duly carried: The Board of Directors hereby adopts Resolution No. 82-86-11, approving agreement with Don Greek and Associates for surveying services required in connection with construction of the Coast Trunk Sewer, Reach 3, Contract_No. 11-13-3, on a per diem fee basis, for an amount not to exceed $34,870.00. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 11 Moved, seconded and duly carried: Approving Addendum No. 1 to Agreement with Lowry and That the Board of Directors hereby Asociates re Contract No. 11-13-3 adopts Resolution No. 82-87-11, approving Addendum No. 1 to Engineering Services Agreement with Lowry and Associates.for design of Coast Trunk sewer, Reach 3, Contract No. 11-13-3, to modify the plans and specifications to delete the local sewer laterals, for a lump sum amount of $5,500.00 (increases total amount of agreement from $182,000 to $187,500). A certified copy of this resolution is attached hereto and made.a part of these minutes. DISTRICT 11 Approving Change Order No. 1 to plans and specifications re Contract No. 11-13-3 Moved, seconded and duly carried: That Change Order No. 1 to the plans and specifications for Coast Trunk Sewer, Reach 3, Contract No. 11-13-3, granting a time extension of 120 calendar days to the contract with Steve Bubalo Construction Company in order to delay construction until October 1, 1982, to minimize the impacts on the downtown Huntington Beach area during the swmner months, be, and is hereby, approved. A copy of this change order is attached hereto and made a part of these minutes. DISTRICT 11 Moved, seconded and duly carried: Adjournment ,.; That this meeting of the Board of \_.) Directors of County Sanitation District No. 11 be adjourned. The Chairman then declared the meeting so adjourned at 8:46 p.m., June 9, 1982. -19- 6/9/~2 Secreta~y,~9'rds of Directors <;=o~nty Sani~ tion Districts No. 1, 2, 3,·· 15 ,/6,. 7 and)ll v I -20- -;> ...... ~ FUND NO MARRANl NO. 059060 059061 059062 0590fd 05906fl 059065 059066 059067 059060 059069 05t;l070 059071 osc;on os«:i o7 j 0!:>907'• 059075 o~.c;on 059077 059070 0 59079 0590(10 0590fll 059082 059083 0590l\ta 05S-085 05908F. 059087 05ct08H 059011'~ 059090 os90CJ1 059092 G590<}3 0590CJ'I 0 59 09 ~ 0590~6 059097 059090 059095 059100 059101 05910~ 059103 05910'1 059105 ( "' q199 -JT UIST "10RKING CAPITAL PROCESSING DATE 5/03/82 PAGE REPORT NUMBER AP't3 COUNTY SANITATION.DISTRICTS OF ORANGE COUNTY VENDOR A-1 NURSERIES ADAIR OFFICE FURNITUkE ADCO EQUIPMENT, INC. AIR CALIFORNIA CLAIHS PAID 05/05/82 AMOUNT · · Sl29.9't 1148.14 1.338. 98 AMERICAN ARBITRATION ASSOC. . .... ---··---··----·---··-· $266.00 $24.50 st,D29•'l6 se2.9e AMERJCAN CYANAMID COMPANY AMERICAN KLEANER MFG. co., INC HIE ANCtlOR PACKING CO. AQUA BHJ CORP. JOttN A. AR TUKO VJ Ctt & SONS t I NC BAK(R PLYWOOD CO., INC. BANCROFT-WllJTNEY CO. BECKlR PUMP & ENGIN££RING CO. BENNfR SHEET HETALt INC. ·-··-··--·----. . Sit 10. 70 se,537.:H SlfOtH0.10 --------·-· ---. $103.39 S't57.35 S230.02 --------. ---. $1\63. 75 BLUE DIAMOND MATERIALS Slf9.50 BOMAR MAGNETO SERVICE, INC. $231.86 BOYL[ ENGINEERING CORP .... ---------······---.s25,200.1s BROWN BOVERI ELECTRIC, INC. $1t294.23 BUTTERWORTH CPUBLIStllRS> INC• S56.96 CPT CALIFORNIA, INC. ------··-----·-·-·--$106.00 CS COMPANY $918.16 CALIFORNIA INSTITUTE OF .TECHNOLOGY S3t953.3lf CARMEN I TA FORD TRUCK SALES, INC--------------~-· .. $76.85 JOHN CAROLLO ENGINEERS s7,392.a2 JOHN CAROLLO ENGINEERS S35t080.93 CtiAR LE s "· c AR TE R co. I -·-.• ---· ... Sl t 052 .64 COAST INSURANCE AGENCY S7t650·00 CONSOLIDATED ELECTRICAL DIST. Sl,451.34 CONSTRUCTION ENGINEERS ------.... ___ .... Slt867.50 CRUSTACEAN SOCIETY $25.00 CULLIGAN DEIONIZED WATER SERVICE S90.00 DELPMJ SYSTEMS, INC. . ---.... --. .. .. Sl30.00 DENNJS PRINTlRSt INC. Slt26.76 Df TRA BUSINESS MACHINES SlfO·OO 0 I C T A T I NG MACH I NE C 0. t I NC • . -. -----. . . ... S 77 l • 8 0 DUNN EDWARDS CORP• $~72.76 r.o.A.W,JNC. & K.r. LINDSTROM $7,993.45 DIANE lAGLE ·-·----····---· -S't29.30 EA5TMANt INC. $9~4.98 ENGTNEEttlNG-SCJENCE S15t075e00 ENGINE(RS SALES-SERVICE CO. ·-· ........ _ $290.50 ENVIRONHlNTAL RESOURC[ ASSOC. S71.50 FISCtlER & PORTER co. S:Stl58.72 FLO-SYST[MS S3t~31.74 CLJFfOPO A. FORKERT S5,66lf.50 FOUNTAIN VALLEY CAMERA S201.77 ( .. . , DESCRIPTION LANDSCAPING SUPPLIES OFFICE FURNITURE TRUCK PARTS AIR FARE, VARIOUS MEETINGS TECHNICAL JOURNAL CHEM I Cl\L S ENGINE PARTS VALVES CHEMICAL COAGULENTS CONTRACTOR P2-25-1B LUMBER PUBLICATION PUMP PARTS CENTRIFUGE PARTS BUILDING MATERIALS ENGINE PARTS MASTER ·PLAN UPDATE, DISTRICTS· 11,6;7 · ELECTRICAL SUPPLIES TECHtl I CAL JOURNAL ·-·WORD PROCESSOR SUPPLIES VALVES DEEP OCEAN STUDY ------TRUCK PARTS·· ---: ENGR. P2-24-1, P2-2~-2, P2-25-1A, O&H P2-2~ ENGR. ULTIMATE SOLIDS DISPOSAL, 5 YR. MASTER PLAN PUMP PARTS EARTHQUAKE INSURANCE PREMIUM ELECTRICAL SUPPLIES CONTRACTOR 3-12-3 TE CllN I CAL JOU RN AL RESIN TANK EXCHANGE MINI COMPUTER SUPPORT SERVICES OFF I CE FORHS TYPEWRITER REPAIRS OFFICE MACHINES PAINf SUPPLIES EIR/EI. ULTIMATE SOLIDS DISPOSAL SITE SELECTION RECEPTIONIST OFFICE SUPPLIES CO-COMBUSTION FEASIBILITY STUDY ELECTRICAL SUPPLIES TECHNICAL JOURNAL PIPE SUPPLIES -PUHP PARTS SURVEY P2-25-1A, P2-25-1B FILH PROCESSING . ( Li I: I; ~ r I I·~ . ~I tj fl 1 ·1 i t:I l·1 1.! H I" rl I! L.j 1.1 II : ~ 'J ·1·! 'j r·i , .. , 1., !:1 1·1 t l 1,:.J .1 -l! Ii ; I ! i ~ I . ~: ·11 ~.1 ~·J H l i I; i • . \.J .. .. ( FUND NO IJl\RRANT Nf.i. > N : 05'1)(?(, 0~9107 0 5~1 0 I· 0 59 l 0 ~: 05911(; 059111 055112 05911·~. 05~11 11 05911':1 0 5911 f, o5qJ17 05911H 059)1C! 05Q) ~!~ 059121 G5912;.t 05512..' 0 5912 11 05912~1 059126 059127 o5912u 05912q 059130 0 59131 6591 .31' 05~133 05913't 059135 059136 659137 059131~ 059139 0591'40 05~Hl 059142 051514 3 059Hlf 059l't5 05914£, 059147 059l'tEI 059149 059150 059151 ·• . '( q1~9 -JT DIST YORKING CAPJfAL PROCESSING DATE 5/03/82 PAGE REPORT NUMBER AP't3 2 ( COUNTY S-NITATION DISTRICTS OF ORANG£ COUNTY CLAIMS FAIO 05/05/82 VENDOR FROST £NGINEERING SERVICES CO. G(NERAL TELEPltONE CO. GENE~Al TELEfHONE CO. OF CALIF M.E. GRAY co. LARf\Y HALL'S HALPRIN SUPPLY CO. HENDRICKS G.H.C., INC. HOAGLANO-ARTUKOVlrth J.V. ttOPHR SllOP EQUIPMfNl SALES R.S. HUGHES CO., JNC. tiUNOLfY COMPANY, INC. IDEAL RADIATOR CO. IRVINE RANCtt WATER DISTRICT JO~Jr:s CtU'MICALs, JNC. K.E .c. CO. -Kf I Ttl CARO, J.V. KAMAN OEARINGS & surrLY K I NG I~ f AR I NG , I N C • KL (f f~ -LI N [ C 0 RP L.e.w.s., INC. LAURSEN COLOR LAO LOCAL AGfNCY FORMATION COMMITTEE LOWRY & ASSOCJATES MARMAC SYSTEHS ENGINEERING MCCALLA BROS. PUHP & ORJLLING MCCHOHEHR CORP MCMAllAN DESK Of coSTA MESA MCMASTER-CARR SUPPLY CO. MESA CONSOLIDATED WATER MIL~ £0UIPM£NT COPP. HITCll[LL MANUALS, INC. MORGAN ELECTRONICS MORGAN ECUIPH£NT CO• MYERS TIRE SUPPLY CITY OF NEWPORT BlACll OCCIDENTAL COLLEGE-CASHIER OSOORNE LABORATORJlSt INC. COUNTY OF ORANGE COUNTY SANITATION DISTRICTS OF ORANGE COUNTY PPG INOUSTRJES, JNC. PACIFIC TELEPHONE PASCAL & LUDWIG, HJC. C. NORMAN PETERSON CO. CONTR. c. NORMAN PETERSON CP2-2't-2) HAROLD PRIMROSE JC[ RAfFE:RTY INTERNATJONl\L TRUCKS RE-f.Y-KLEEN CORP. AMOUNT $ H 7. A't $~,170.61 sl,169•00 S294.23 $106.00 SH.80 $18.18 S212t'f36e98 Sl3't.63 $199.36 '132·60 $48.13 $3.20 i12,j25.68 S36,76le56 S't55.56 S3tl65.13 s1t2.26 $l't9.28 S213.59 $2'10.00 S23ttl97.62 SI ,485.55 Sl 56. 53 $65.80 SH8. 7't SHlf .09 S6.00 $66.18 $1f6.40 $5'4.10 $3/f't.99 Sl69.68 S38. :H $545.00 SH.00 $255.39 S2,678.'t3 s2,122.e'4 S't49el8 S5,'tOO.OO $603,289·90 S708t284.00 $27.00 s111.1't $502.97 OfSCRIPTION ELECTRICAL SUPPLIES TELEPHONE TELEPHONE LINE RELOCATION PIPE SUPPLIES TRUCK REPAIRS TOOLS TRUCK PARTS CONTRACTOR P2-25-1A~ RETENTION Pl-18 SHALL HARDWARE SHALL HARDWARE CONTROLS TRUCK REPAIRS WATER USEAGE CHLORINE CONTRACTOR 11-10-3 BEAR I NG SUPPLl ES BEARING SUPPLIES JANITORIAL SUPPLIES WELDING SUPPLIES FILM PROCESSING PROCESSING FEE ANNEXATION NO. 104 ENGR. 11-13-3, MASTER PLAN UPDATE 82,3 GEARBOX STUDY PUMP PARTS CONTROLS OFFICE FURNITURE SHALL HARDWARE WATER USEAGE TRUCK PARTS TECHNICAL JOURNAL CONTROLS TRUCK PARTS TRUCK PARTS WATER USEAGE OCEAN CHARTER VESSEL TESTING P2-25-1A PRE-EHPLOYHENT EXAMS, TESTING P2-25-1A REPLENISH WORKERS' COMP. FUND PAINT SUPPLIES TELEPHONE CONTRACTOR 5-12-2 CONTRACTOR P2-24-1 CONTRACTOR.P2-24-2 INDUSTRIAL WASTE SAMPLING ICE TRUCK PARTS ENGINE PARTS I 1 .. i i ! I I• I' .! I 1• i •I ;:., I; I 1' ! I I. ... 1 ·1 I 'I i l j I 11 I I I i I I I i. 1. I ! i I-·. j) 1.·1 I I '1 !·1 I] 1• ~ .t .. .. ~ ~ FUND NO WARRANT NO. 059152 059153 05915lt 059155 059156 059157 0591 !:.fi 05915'J 059160 059161 059162 059163 05916ti 059165 059166 059167 059HA Q5916CJ 059170 059171 059172 059173 0591 H 059175 059176 059177 059178 05917'3 059180 059161 os91e2 059183 059164 OS91Alj 059186 059107 059188 05918Y 059190 059191 059192 059193 0591 «;!" 059195 0591% 059197 ( "199 -JT DIST WUPKING CAPITAL PROCESSING DATE 5/03/82 PAGE REPORT NUMBER 4P43 3 COUNTY SANITATION DISTRICTS OF OR~NGE COUNTY - CLAIMS PAID 05/05/82 VE NU OR AMOUNT ROBERTSHAW CONTROLS co. S339.23 THEODOR£ ROBINS FORD . -· . ··-S18lf.12 RUSH (NGINEERJNG ASSOCIAT[S ss,920.00 RYAN-HERCO $91.03 SANCON me. -·-----··· -.$4,089.50 scorus coRP. ste5.so CITY OF SEAL IH.ACU $9.80 sEE OPTICS ---·--... s11.so SHAMROCK SUPPLY SJ,699.ltl SM ITll-fM[R Y CO• S66 .25 H•C• StH TH CONSTRUCTION CO. . .. --· . ----.$275t157 • 00 SO. CALIF. COASTAL WAlER RESEARCH PROJECT SOUHIERN CALIF. EOJ SON CO. S13t862.00 SOit, 335. 39 S21t593.76 SO. CAL. GAS CO. so. CALIF• ~ATER CO. S32.16 SOUTHERN COUNTl£S OIL CO. $101765.89 SP[ CI AL PL AS Tl C SYS TE HS t I NC.---·--·-· JAH(S L. STOVALL ··------. s10.91 S6,300.00 $836. 68 $63lf.5lt $189.07 Tllf SUPPLIERS J. WAYNE SYLVESTER l UL.OR-DUNN TEKTRONIXt INC. f.M. THOHAS AIR CONDITIONING TtlOMAS RROS. HAPS TtlOMPS ON LAC OU ER CO• TRANSHATION, INC. TRAVEL BUFFS H. O. TRERICE TRUCK & AUTO SUPPLYt INC. U.S. AUTO GLASS, INC. UNITED PARCEL SERVICE S37.36 S565.00 $35.29 S685.18 -----·-·---·-·· ··-·--·-·-$ l 07. 50 Slf46. 00 $169.07 _$1,273.87 $158.88 UNITED STATES EQUIPMENT CO., INC ..... . S3lf.50 ·-·----·· Slt't08.08 s41.3lt $910.17 u,200.00 S.288.lfO SH,&86.71 Slt085.00 S3t808.16 S'l26.02 UNIVERSITY SALES & SERVICE VWH SCJENTiflC VANN & ASSOCIATES VEHICLE SPRING S£RVICE TUE WALDINGfR CORP. LARRY IJALKER ASSOClATESt INC•-·- UANLASS MOTOR CORP. WAIH<EN & BAILEY WAUKE.SHA ENGIN£. S(RVICENTER. U[OfR PLYIJOOO g LuMeER co. WESfERN UNION WESTERN WIRE & ALLOYS xt:ROX CORP. yonoA LINDA COUNTY WATER DIST TOTAL CLAIMS PAID D~/30/82 $11225.19 S572.09 u20. 75 $957.60 s210.~2 _S6t505.50 s2,323,651t.02 ---------------------------------- ( OESCRIPT ION .. CONTROLS TRUCK PARTS PUHP ANALYSIS PIPE SUPPLIES RETENTION 2-IOR-3 HINI COMPUTER DISK MAINTENANCE WATER USEAGE SAFETY GLASSES TOOLS TESTING P2-24-I CONTRACTOR P2-23-6 DEEP OCEAN STUDY POWER NATURAL· GAS ··· WATER US EAGE DIESEL VALVES····--· USED VEHICLE SHALL HARDWARE PETTY CASH REIHBURSEHENT ELECTRIC CART PARTS CONTROLS AIR CONDITIONIMG HAINTENANCE HAPS PAINT SUPPLIES ENGINE REPAIRS AIR FARE, VARIOUS MEETINGS ELECTRICAL SUPPLIES TRUCK PARTS· · TRUCK REPAIRS DELIVERY SERVICE COMPRESSOR PARTS TRUCK PARTS LAB SUPPLIES CHLORINATION EQUIPMENT INSTALLATION - TRUCK PARTS CONTRACTOR Pl-19 GRANT AUDIT SERVICE ELECTRIC HOTOR REPAIRS PIPE SUPPLIES ENGINE PARTS LUMBER TELEGRAM WELDING RODS XEROX REPRODUCTION 2-21 REPAIRS I ·I I I j i 'I •I ··! I. 1 I ! .1 ! t r·!. r! I I 1:1 ,I I I. :··1 ri ,J l·i i·' 1 ·!· n ;·1 I'· u H j ;T , .. i : i It Ii I' Ii !.:1 '·1 I· Ii jJ Ii H I: (_ i' ! I ~ ~ ( FUNIJ rm 9199 -JT OIST WORKING CAPITAL WARRANT NO. SUMMA!!_!. #1 OPER FUND 01 l\CO FUND #2 OPER FUND #2 ACO FUND H2 F/R FUND #3 OPER FUND #3 ACO FUND #3 F/R FUND #5 OPER FUND #5 ACO FUND #6 OPER FUND #7 OPER FUND . 87 l\C O FUND #11 OPER FUND #11 ACO FUND #5&6 OPEH FUND #6&7 OPER FUND JT. OPER FUND CORF VENLJOI\ SELF-FUNDED WORKERS' COMP. INSURANCE FUND JT. WORKING CAPITAL FUND TOTAL CLAIMS PAID 05/05/82 { PROCESSING DATE 05/03/82 PAGE REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 05/05/82 AMOUNT AMOUNT $ 55.65 8,426.72 5,589.31 5,500.00 6,507.25 228.66 5,500.00 1,867.50 718.78 5,400.00 19.93 2,750.77 8,426.71 666.58 48,341.56 1 ,561.98 3,325.59 149,267.ltlt 2,025,181.38 2,678.43 41,639.78 $2,323,65'•.02 DESCRIPTION ( 4 : ! I 1 ! ! ~ I . I I: : I' ~ j I i I t I I 11 I· I I j . j I I . i : i t' ii I j I ii ; i I I '! ; ; ! : , .. Ii i •• I ·I j I I I: 1 .. 1 I I j I: I; It: i"I I'· 1· , r i i 't ! '. I ! 'j I ··t '! I i; '1 j. I I txi ~ FUND NO \JAHRAIH NO. 059215 05q216 0!)9217 05'3'218 059219 059220 C5~2~1 c~~222 o!>c;n3 o~s221t osc;2~5 0511226 05~227 059226 059229 059230 059231 059232 05n33 059234 0592.35 05923& 059237 059238 059239 059240 0592'11 0592't2 0592't3 05132'1" 0592't5 059246 05921t 7 0592'1 A 0592'19 055250 059251 059252 05~253 05925'1 05Cj255 05'J25b 059251 059250 059259 059260 ( 9199 -JT DIST IJORKING CAPITAL PfiOCESSING DATE !>/17/ll2 l'AGE R [J' ORT NUMB[~ AP 1d COUNTY SANITATION DISTRICTS Of ORANGE COUNTY VE NOOR A-1 LAUN HOIJER SERVICE A -1 NU RS (R I E S A.R.A. AMERICAN DISTRICT TELEGRAPH AMERICAN SOCIETY Of SAFETY ENGINEERS ANAHEIM SEW£H CONSTRDtTION HIE ANCtlOR PACK I NG CO. AFPLJEU LIOUlO POLYMER SYSTEMS A~UA BEN CORP •. -. JOhN A. ARTUKOVICH ~ ~ONS, INC ASSOCIATED CONCRETE PROD•, INC CLAIMS PAID 05/19/U2 AMOUNT $38.90 U6.5U S't9.00 stis.oo 'S-J5.00 $;)65.00 $0~3.80 $5,756.1)0 $9,.HO~ 13 S't,CIU't.20 S.235.6~ ASSOCIATION Of HET~OPOLITAN SEWERAGE AGENCIES ATLAS kADIATOR SERVICE so,ooo.1Jo $652.35 $592.5't SH 3. l't AUr<ORA PUMP CO. AUTOMATED DEBURRING SUPPLY BC INDUSTRIAL SUPPLY, INC. BANK OF AMERICA NT & SA BIERLY & ASSOCiAits, j~c~ BLUE SEAL LINEN SUPPLY BOD'S AIR CONDITIONING SCJ8.93 S259.13 $200.00 $80.00 $69.00 $152.6'1 u3.oo (J (' S Ck l P f I 0 N TOOL REPAIRS LANDSCAPING SUPPLIES TRUCK PARTS ALARM SYSTEM MAINTENANCE TECHNICAL JOURNAL CSDOC 12 SLWLR REPAIRS PUMP PARTS C S I> 0 C l' 2 MI\ tHI 0 L E RE PA I RS CHEMICAL COAGULENTS CONTRACT P2-25-IB BUILDING MAT[RIALS ANNUAL HEMUERSHIP RENEWAL -CCA TRUCK REP/\IRS IMPELLER PARTS SAFETY SUPPL I ES SHALL HARDWARE VISA TRAVEL EXPENSES SELF FUNDED WORKERS' COMP. ADMINISTRATOR TOWEL REHTAL TRUCK REPAIRS ENGINE PARTS PRE-EMPLOYMENT EXAMS . i i I ! t ; i OOHAR MAGNETO SERVICE,.INC. BRISTOL PARK MEDICAL GRP., INC BUTIER ENGINEERING, INC. $1t9,998.22 $180.00 $585•00 S580.06 U27.50 $340.65 COUTRACT ADMIN. P2-23-6. p2-21t-1. P2-2lt-2. P2-25-11\ I C & R.RECONOITlbNING.C6. cTA•S TRUCK DRIVER SCHOO~ CALJFORNIA AUTO COLLISION, INC TtlE CAR TELEPHONE co. . . CARHENITA FORD TRUCK SALES, INC. JOHN CAROLLO ENG /GREELEY HANSEN CASE ~OUER & EQUIPMENT . CllRIS CERVELLONE CHEMEX WESTERNt INC. CHEVRON u.s.A.~ INC.· CLARK UYE HAROUARE COAST FIRE EGUIPHENT UILLIAM F. COGSUELL COMPRESSOR t INDUSTRIAL ENGINE COHPRESSOk SERVICE CO. CONNELL CHEVROLET. CONSOLIDATED (L[CTHICAL DIST. CONSOLIDATED REPRODUCTIONS CONTINENTAL R~DIATOR ... CONTROLCO COOPER ENERGY SERVICES COUNCIL ON EDUCATION iN MANAGEMENT CULLIGAN DEIONIZED UATER SERVICE ( $2,207.63 $95.12 st9.eo Sl t0'18.50 S9,207.H $16.42 $159.00 :t5A3.'t0 Slet>39.40 S390.89 $35.62 Slt'171.'Jlt $570.78 s2,ooa.10 $88.72 $549.92 S295.00 no.15 ... PUHP REPAIRS . TRUCK DRIVER TRAINING/TESTl"G TRUCK REPAIRS PAGER REPAIRS TIHJCK PARTS ENGR. P2-23, O&M P2-23 rnucK PARTS EMPLOYEE MILEAGE JANITORIAL SUPPLIES ENGINf Oil. SMALL HARO\.JARE FIRE EXTINGUISHERS CONNECTION FEE OVERPAYMENT REFUND ENGINE PAnTS COMPRESSOlt PARTS TRUCK. PARTS ELECTRICAL SUPPLIES BLUEPRINT REPRODUCTION TRUCK PARTS CONTROLS ENGIHE Pl\HTS TRAINING SEMINAR REGISTRATION WATER SOFTENER RENTAL •, ( I; I' 1' I! l .j 1:1 !·I . I Lj I., ,'I It , .... I tt • ' ' ' lj I I ! I :··j i I: 1 •• 1 'I !•I I. : I ! I l·i I" i'.; i: I i ; i i : ' I ; ! ! i.1 I j I I o:; I N !nj i·! ·; 1. :·' . I FUND N 0 ( 9 1 9 9 -J T 0 I S T I.I 0 R.A I NG c.A P IT AL ( . " . .. PROCESSING DAlE 5/17/tt~ P~GE REPORT NUMH[R AP~j- .. c ( COUNTY SANITATION DISTRICTS Of ORANGE COUNTY WARRANT NO. 05<;261 05'1262 059263 O!i'J264 05(l265 0 5'J2Ei6 05')267 0 5'J26U 059269 059270 0~5271 05';212 0 5'J273 0 ~'J2 7't 059?75 rr 5 'J2 7f, (1~19277 (J':','.127& 0!>9279 05'1280 059?.81 C59282 05C283 0!>9284 0~·9285 05 1J2Uli 0 592fl 7 05'J2b& 0592U'J os'n9o (159291 059292 0~'·9~93 J 5'J29't 05°2'1~ 05~2% 0592')7 055290 059299 05CJ.300 G5C::!Ol 0~':13r12 05'1303 059304 059305 0 59 3Qf, CLAIMS PAID 05/lY/82 VENDOR AMOUNT STATE OF CALIFORNIA -DEPT. OF TRANSPORTATION DECKER INSTRUMENT SUPPLY CO. i3,055.00 Sll79.09 DENNIS PRINTERSt INC. DEPT. Of INDUSTRIAL RELATIONS DUNN EDWARDS CORP. DIANE. EAGLE EASTMAN, INC. ELECTRONIC BALANCING CO. ENCHANTER, INC. - ENGINEERS SALES-SERVICE CO. THE EQUAL EMPLOYER FJSCtiER & PORTER co.·. FLAT & VERTICAL CONCRETE FLEETIJASH SySTEHS, INC. f LO-SY STEMS . -··· .. . - CLJffORO A. FORKEHT FOUNTAIN VALLEY CAMERA CITY OF FOUNTAIN VALLEY FRANCE COHPRESSOR PRODUCT FREEWAY TRUCK PARTS FRUIT GROWERS LABORATORY, INC. CITY Of FULLERTON GENERAL TELEPHONE CO. IJ • ..i. -GRAINGER, -INC. GRAPHIC CONTROLS M.E. GRAY CO. H&K SALES TEO A• HAMMETT HAUL-AUAY CONTAINERS HERSEY PRODUCTS, INC. HERTZ CAR LEASING HOUSE OF OATTERIES CITY of· HUNTINGTON BEACH ISCO COMPANY JONES CHEMICALS, INC. 'KAMAN BEARINGS & SUPPLY KING BEARINGt INC. KIRST PUMP ~ MACHINE UORKS L.B.U·S•t INC. LAKE TAHOE INN LAUk5EN COLOR LAB LEWCO ELECTHJC CO. LIFECOM-SAFETY SERVICE SUPPLY LIGHTING DISTRIBUTORS, INC. LOS ANGELES TIMES HARVAC ELECTRONICS s2,21t6.47 $400.00 $645.80 S't6'f.OO $1,2.38.57 $l 92. 50 s3,soo.oo SttOB.10 $239.00 Ht549.A6 U56. 00 s415.52 S2t586.9lt S68.00 :L238.21 Stt21.aa s4o2.5't $216.75 S26.00 $47.90 SS,189.08 $811.60 :1.101.99 S398.'J8 :L't3.87 $683.90 Sli20.00 sa. lfl Slt532.18 Sl37.lf2 SJ6 1 729.lt6 t.328.'t't :s.22,113.72 $1,301.21 S't,681.91 u,169.68 U42.69 s1,221.12 $872.92 $719.18 Sl40.90 H28.07 $108.56 $19.02 D[SCF<IJ>l JON CSOOC 12 MANHOLE REPAIRS CONTROLS PRINT ANNUAL REPORT, OFFICE SUPPLIES AIR TAHK INSPECTION PAINT SUPPLIES RECEPTION I ST OFFICE SUPPLIES SCROLL BALANCING OCEAN VESSEL MONITORING SMALL HARDWARE TECHNICAL JOURNAL PIPE SUPPLIES BUILDING MATERIALS JANITORIAL SUPPLIES. PUMP PARTS SURVEY P2-23 FILM PROCESSING WATER USEAGE COMPRESSOR PAHTS THUCK f'ARTS LAB ANALYSIS WATER USEAGE TELEPHONE PUHP PARTS CONTROLS PIPE SUPPLIES ELECTRICAL SUPPLIES COAST TRUNK StWER OIL SPILL PUMPING TltAStl DISPOSAL GEAR PARTS. Vf.lllCLE LEASIUG BATHRIES WATEft USl:.AGE, \./ARHER AVE. IUL I £f PllASE 11 CONTHOLS CllLORINE DEARING SUPPLIES BEARING SUPPLIES PUHP PARTS WELDIHG SUPPLIES CWPCA CONFERENCE LOOGIHG FILM PROCESSING ELECTRICAL SUPPLIES FIRST-AID SUPPLIE~ ELECTRICAL SUPPLIES CLASSIFIED ADVERTISING EL E CT R I CAL SU I' P LI E S I, t .. ·l·I · I l l':i ·1 I H : .. 1 ; J:j ,. 1::1 ' .. J i I i"' I I r I' .I .J I. I ··1 1. !::! ;·:1 I':; ."' i-i H !'.·I I,. I' l j··' ··I !:·1' r I I :··1 L ... 1 1 .. . I j-..; t·I l !.1 i':1' 1 ... ~•I l 1 ~ ~ FUND NO UARRANT NO. 0~9307 059308 059309 059310 059311 059312 059313 05'331't 055315 059316 059317 059316 055319 055320 0513321 059322 059323 05932'1 (\59325 05Y326 0 5':132 7 O!J9328 05932'.3 059330 0 59331 059332 059333 059334 055335 059336 059337 059338 059339 05931f0 0 59 3'f 1 9199 -JT OIST UORKING CAPITAL P~OCESSING OATE ~/17/B? PAGE REPORT NUMOER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COU~TY CLAIMS PAID 05/19/82 VENDOR HASTER BLUEPRINT & SUPPLY MATT -CHLORt INC. HC FADDEN DALE H~RD~ARE CO. MC GRAU -EDISON SERVICE GROUP HCHASTER-CARR SUPPLY CO. HEASUREQUIPHENT~. INC. HILLERS PRINTERY HILO EQUIPMENT CORP. HINE SAFETY APPLIANCES co. J. ARTllUR HOOREt CA, INC. HORGAN EQUIPMENT CO. HO TOR MART -. -..... ·--···· NELCO, INC. NEUARK ELECTRONICS -·-CITY OF NEIJPOR°f-BfACH. H.C. NOTTINGHAM co., INC. NOTTINGHAM PACIFIC CO. o. T .s.· DISTRIBUTORS .. ··---··· --- ORANG( COUNTY AUTO PARTS CO. OR ITEX CORP OXYGEN SERVI cC ----·-···--- COUNTY OF ORANGE COUNTY SANITATION DISTRICTS OF ORANGE COUNTY ····PPG ·INDi.Jsrnif:s;·· 1Nc. ---··--·· PARTS UNLI Ml TED HAROLD PRIMROSE ICE RAIN BO"" Di SPOSAC co~-------·------ THE REGISTER ROBERTSHAW CONTROLS CO. RYAN_;tlERCO ·-·-·-········.. . ----·------.. SA NC ON I NC. SANTA ANA ELECTRIC HOJORS · · ·-sttAHRoci<· suPi>ts··--·--· ----· -· ··-· SHEPttARO HACtllNERY CO. A.H. SHIPKEY, INC. AMOUNT DESCRIPTION $20.36 BLUEPRINT SUPPLIES $85.41 PIPE SUPPLIES S130.38 SMALL HARDWARE S750.00 CONTROLS $736.62 SHALL HAROYARE S400.00 GEAR BOX S99.49 PRINTING $2,039.69 TRUCK PARTS S84.77 SAFETY SUPPLIES $303.70 CONTROLS Slt980.04 TRUCK PARTS s21s.21 TRUCK PARTS S149.51 SHALL HARDWARE Sll.23 ELECTRICAL SUPPLIES Sl3~32 WATER USEAGE - $160.00 WASTE HAULING S74e20 __ _ EQUIPMENT RENTAL S974•14 LANDSCAPING SUPPLIES S358.01 TRUCK PARTS S'l 3e 03 .. .. . . SHALL HARDWARE $48.00 DEHURRAGE $1f38.36 TESTING P2-25-1A, 11-10-3 se, 208. 76 REP LEN I Sii WORKERS I COMP. FUND ... $103~29 ... . PAINT SUPPLIES " s11q.a2 TRUCK PARTS $27.00 ··-· INDUSTRIAL WASTE ~~HPLING ICE $230.00 TRASH DISPOSAL Slt337.07 LEGAL ADVERTISING, CLASSIFIED Sl21.61f CONTROLS S898.28 ... -·· PI PE SUPPL I ES Sl,836.00 OVERFLOW BOXES REPAIR s725.65 ELECTRIC MOTOR REPAIRS S840~02---TOOLS . S3,00'f .36 TRUCK PARTS $1f181f8ell TRUCK TIRES 059342 . -· --·-...... SLADOEN-EN.G i NEER i NG--·-----· S 9 2 0 • 0 o · ·----. . TE S T I NG . P I -I 9 C593'f3 05934'1 059345 05':1~46 0593."7 059.HH 0 5 113'1 ~ 059350 059351 059352 ( ti. c. SMITH CO. SOUTHERN CALIF. EDISON CO. so. cAL:-6"1 .. s ·co. -·· ··-·---· · ·· - SOUTHERN COUNTIES OIL CO. SPARKLETTS DRINKING UATER SUPER CtfEM CORP .. --··-· --..... THE SUPPLIERS SURVEYORS SERVICE CO. J. UAYNE .. SYLVESTER-. ----·----- TUOHPSON LAC OUER CO. s100,ooo.oo PLANT 02 BUILDING S103,736.66 POWER S 4 ~ 96 2 • 6 8 . .. --------NATURAL GAS Sl4t052e54 DIESEL FUEL S616.29 BOTTLED WATER $655.88 --~~i~ENTS Sq56.09 JANITORIAL SUPPLIES S57.24 SHALL HARDWARE ... S657·01 -·-·· . -·PETTY-··CASH REIMBURSEMENT $923.22 PAINT SUPPLIES ( ... •, •I 3 ADVERTISING ( ..... I I 1"! : l j.l 'I ! ! ~ ; ; I i I I I j I• I l I I I ' i . ! : '. ' ' I I ., I I 'i I' i' I •:. .. I. I . I ! ! ':• I I I ! '. ; i t I I I i"; I I ~ ! H ., ' : l··i I.I . : I I I 'I l: ! 1 ·1 I I 1; I I 11 '! .. o; ~ 'I .'l I . : 1·1 r., I., I ···1 I' ! I ; I I : I I I fUNO NO( ~ 9199 -JT DIST WOQ.4<1NG 'APITAL ( '.. . .. pqoCESSING OArl 5/17/R~ ~~lil REPORT NUMOC~ APlfr COUNTY SANITATION DISTRIClS OF ORANGE COUNTY UARHANT NO. 059353 059351f 059355 059356 059357 Ci59358 05~359 059360 055361 05Cf362 059363 G59361f 059.305 059366 059j67 O~'J.368 05CJ369 0541.3 70 059371 059372 059373 fi5'J374 055375 VENDOR TONY•S LOCK & SAFE SfRVICE TRAFFIC CONTROL SERVICE, INC. U. 0. TR EH ICE . ·-. TRUCK & AUTO SUPPLY, INC. TRUCKERS TEMPORARY TRUESDAIL LABS J.G. TUCKER & SON1 INC. CITY OF TUSTIN TUINING LABORATORIES U•S• DIVERS COMPANY UNITED PARCEL SERVICE UNITED STATES EQUIPMENT-~O., INC. VYR SC1£NTIFIC VALLEY CITIES SUPPLY CO. JOtlN R. UAPLES UARREN & BAILEY UAUKESHA ENGINE SERVICENTER YESTERN WIRE & ALLOYS UILLARD MARKING DEVICES THOMAS L. UOOORUFF XEROX CORP. YELLOW FREIGlfT SYSTEMS YOROA LINDA COUNTY UATER DISTRICT CLAIMS PAID 05/19/82 AMOUNT S96.99 f.270.00 i21fo.10 $1f 28.85 u,n1.oo Sl30.0ll S2,5U6.58 $48.94 s77.40 $596.36 S38.40 S235.31 1532.92 s.lf7.04 $311.20 $166!'64 Slt119.28 $3,161.60 $37 .10 s12,033.75 S3,173.37 Slf3.80 $"65.17 TOTAL CLAIMS PAID 05/19/82 $lt731021.64 SUMMARY HI OPER FUND #2 OPER FUND 112 F/R FUND DJ OPER FUND 115 OPER FUND #5 ACO FUND 05 F/R FUND H7 OPER FUND 117 F/R FUND NII OPER FUND #11 ACO FUND #11 f/R FUND #5&6 OPER FUND JT. OPER FUHD CORF SELF FUNDED LIABILITY INSURANCE FUND SELF FUNDED WORKERS' COMP. INSURANCE FUND JT. WORKING CAPITAL FUND TOTAL CLAIHS PAID 05/1~/82 ---------------------------------- AMOUNT $ 118·.99 15,020.)lt 465.17 10.699_3 .. 1,751.10 32.86 26.82 3,195.76 583.i.o 5,680.06 '• 2 7. 1 8 16,719.00 1,985.78 200,998.i.4 162,570.65 200.00 8,408.76 44,137_9, $1t73,021.64 OfSCRIPllON KEYS SAFETY SUPPL I ES CONTROLS TRUCK PARTS TRUCK DRIVERS LAB ANALYSIS ELECTRICAL SUPPLIES WATER TESTING Pl-19 SAFETY SUPPLIES DELIVERY SERVICE COHPRESSOR PARTS LAO SUPPLIES PIPE SUPPLIES ODOR CONSULTING PIPE SUPPLIES ENGINE PARTS WELDING RODS OFFICE SUPPLIES LEGAL SERVICES XEROX REPRODUCTION FREIGllT 2-21 Rf.PAIRS " ( .' ~ '' i j i ! I 1, i ! , .. 1' .I II • .. BOARDS OF DIRECTORS County Sanitation Districts of Orange County, California JOlNT BOARDS SUPPLEMENTAL AGENDA ITEMS JULY 14J 1982 -7:30 P.M. ALL DISTRICTS Post Offi ce Box 8 12 7 10844 Ell is Av enue Founta in Valley, Ca lif., 92708 Telephones: Area Code 71 4 540-2910 962-2411 AGENDA (15) (a) Consideration of motion authorizing payment to Diana Quinn in the amount of $4,500.00 and Janice Muscarelli in the amount of $16,000.00 as settlement of claims previously filed against the Districts relative to damages incurred in connection with a sewage spill which occurred in 1980, as recommended by the General Counsel (b) Consideration of motion authorizing t he General Counsel to attend and participate in meetings of the Assoc i ation of Metropolitan Sewerage Agencies (AMSA) as the Chairman of AMSA's Legal Affairs Committee, and authorizing reimbursement for transportation, lodging, meals, fees and incidental expenses incurred in connection with attendance at said meetings f I I l I ~ RE: AGENDA ITEM NO. 9(a) COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA TELEPHONES: AREA CODE 714 540-2910 962-2411 l l P. a. sax 8127. F"CUNTAIN VALLEY. CALIF"CRNIA 92708 10844 ELLIS AVENUE (EUCLID CF"F"-RAMP, SAN DIEGO F"REEWAY} The Honorable Board of Supervisors County of Orange, California Post Office Box 687 Santa Ana, California 92702 July 13, 1982 Subject: Proposed Solid Waste Management System for the County of Orange We understand the General Services Agency (GSA) has recommended to your Honorable Body that a schedule of gate fees at all landfills be approved which would establish fees for placing municipal sludge in the landfills based on $8.00 per ton. We also understand that the GSA recommends that rubbish generated by cities from street sweeping and municipal landscaping be received at the landfills without charge to the cities. Since we serve the cities as a public agency, we respectfully request that the Sanitation Districts be treated in the same manner as the cities and be allowed to place our municipal residues in the landfills without charge. The miscellaneous waste category which encompasses both rubbish generated by the cities' activities and municipal sludges comprises less than five percent of the total waste generated in the County daily. FAH/jm Sincerely, ~t?. Fred A. Harper General Manager RE: AGENDA ITEM No. 31 -DISTRICT 7 STAFF ~IONS REGARDING CQSIDl'RONICS' EXPECTED REQUEST FOR STIPUIATION EXTENSION Because Cosrrotronics has failed to meet its 15D-day compliance stipu- lation deadline, it is expected that at the July 14, 1982 meeting of the Board of Directors of District No. 7, COSJOOtronics will ask the Directors for an extension of the compliance deadline date. In all probability, this requested extension will be for an additional 30 days. District staff offers the following options the Directors may take in regards to COSJOOtronics' anticipated request: 1. Grant the requested 30-day extension and require the industry to furnish the Districts a weekly written sununary of construction progress. All construction would be canpleted, the system on-line and operable, and consistent canpliance achieved by the August Board Meeting. 2., Grant the requested extension, requiring written weekly progress reports and impose late fees for each day compliance is delayed beyond the extension. Days After Extension 1 -15 16 -30 > 30 Suggested Fee Schedule Fee $/Qay $ 25 75 150 Total Penalties $ 25 -375 450 -1500 > 1650 3. Same as Item No. 2, except the late fee schedule would begin now rather than after the extension. 4. Deny the extension request, revoke their Industrial Waste Discharge Perinit and terminate their discharge to the sewer. An application for reconnection and Industrial Waste Discharge Pecnit would be considered only upon installa- tion of all pretreabnent equipnent. In the interim all industrial waste generated by Cosmotronics could be hauled to Class I dump sites at a cost to the industry of ± $4000/day. Recamnendation District staff recatmends Option 2. Cosmotronics has demonstrated good faith efforts to meet the 150-day schedule. The failure to achieve the canpliance schedule is due mainly to conditions beyond their control. JULY 14) 1982 REPORT OF THE JOINT CHAIRMAN THE GENERAL COUNSEL .HAS BEEN SELECTED AS THE CHAIRMAN OF THE AMSA LEGAL AFFAIRS COMMITTEE, THIS COMMITTEE IS MADE UP OF THE ATTORNEYS OF THE AMSA AGENCIES, FOR SEVERAL YEARSJ IT HAS BEEN RATHER TRADITIONAL THAT THE CHIEF COUNSEL OF THE CHICAGO SANITARY DISTRICT WAS THE CHAIRMAN, THIS YEAR) HOWEVERJ BECAUSE OF TOM'S ABILITYJ INTEREST AND ACTIVE PARTICIPATION) HE HAS BEEN SELECTED THIS GROUP'S CHAIRMAN, WE HAVE INCLUDED AN ITEM ON THE SUPPLEMENTAL AGENDA TO AUTHORIZE HIS PARTICIPATION AS CHAIRMAN OF AMSA'S LEGAL AFFAIRS COMMITTEE, I AM SURE WITH TOM AS CHAIRMAN OF THIS PRESTIGIOUS GROUPJ MATTERS OF INTEREST TO THE DISTRICTS WILL APPEAR ON THE WORKING AGENDAS, YESTERDAYJ THE COUNTY SUPERVISORS CONSIDERED RECOMMEND~ ATIONS FROM THE GENERAL SERVICES AGENCY ESTABLISHING GATE FEES AT THE COUNTY LANDFILLS WITH THE CHARGES TO BEGIN IN 90 DAYS. A FEE FOR PUTTING SLUDGE IN THE LANDFILLS WAS ADOPTED AT $8,00/TON WHETHER OR NOT THE MATERIAL IS COMPOSTED. CHAIRMAN HOLT APPEARED BEFORE THE SUPERVISORS ON BEHALF OF THE DISTRICTS AND SUBMITTED A FORMAL REQUESTJ A COPY OF WHICH IS IN YOUR FOLDERS) THAT THE MUNICIPAL SLUDGES BE TREATED THE SAME AS RUBBISH GENERATED BY STREET SWEEPING WHICH IS NO CHARGE TO "THE CITIES, ' CHAIRMAN EDGAR HAS REQUESTED TIME TO COMMENT ON THE SUPER - VISORS' ACTIONS IMPLEMENTING A SCHEDULE OF GATE FEES AT THE LAND - FILLS, CALL A MEETING OF THE EXECUTIVE COMMITTEE FOR 5:30 P,M ,J WEDNESDAY) JULY 28TH, INVITE TWO OF THE FOLL OWING TO ATTEND AND PARTICIPAT E IN THE DISCUSSIONS: ROGER STANTON MEETING DATE July 14, l982 TIME 7:30 p.m. DISTRICTS 1,2 ,3,5,6,7 & l l ---------------------DISTRICT 1 (CRANK)•t••••••HANSON,,,,,.~ !ii ____ (BRICKiNJ,,,,,,LUXEMBOURGER~ ____ (EDGAR ,,,,,,,,SALTARELLI,,~ ___ (RILEY ,,,,,,,,STANTON,,,,,~ ~-- DISTRICT 2 (MC ROBERTS),,,WEDAA,,,,,,,~ ~ ____ ( l,,,,,,ROTH,,,,,,,,~ ±: ___ (NIELSEN ,,,,,,BROWN,,,,,,,~ ____ !GAMBINA •••••• Fox ••••••••• ~ ..:L------ Ku ZN I K) I I I I • I • HOLT I I • I I • • • V' ~ ----O DL UM)., •••••• KAWANAM I •••• "ll:" ____ !BRICKE~J, •• I I .LUXEMBOURGER~---w 1 EDER , •••••• NESTA•l9e ••• ·~ ___ CULVER ,,,,,,,PERRY,,,,,,,~~ ___ (BEYER),,t•••••SMITH,,,,,,,...J.::::::: ____ (HOLMBERGJ,,,,,WEDEL,,,,,,,~ ____ (ACKERMAN),,,,,WINTERS,,,,,....&.:::::::. ____ DISTRICT. 3 EDWARDS),,,t,,FINLAYSON,,.~ ~ ___ VANDERSTAAYJ,,LASZLO,,,,,,~ ____ NIELSEN),,,,,,ADLER,,,,,,, __ Cl...-· ___ ~ ____ PERRY)t•••••••CULVER,,,,,,~ ....L....-__ __ SEIOELJ,,,,,,,FRESE,,,,,,,~ ±: ____ FOX),,,~,,,,,,GAMBINA,,,,,~ ___ (JARRELL ,,,,,,GRIFFIN,,,,,...J::::::: ±:: ___ BRICKE~ ,,,,,,LUXEMBOURGER~ ___ FINLEY),,, ,,,,MANBlC1., ,, ·~ ..:1---_ ROWAN),•t•••••MULLEN,,,,,,~ .:t....._ ____ MARSHOTTJ,,,,,RELL1•••••••~ ....:t,__ ___ WEDEL),~,,,,,,ROGET,,,,,,,~ .;f.__. ____ ,,,,,,ROTH,,,,,,,, \...-"" .J___ ____ !ZOMMICK ~,,,,,SYLVIA111•••....l.::::::::. ..:/__ __ NESTANDE ,,,,,WIEDER,,,,,,...J::::::;;_ ~ ___ ACKERMAN ,,,,,WINTERS,,,,,~~ ____ DISTRICT 5 !MAURER)t••••••HEATHER,,,,,...!l-. ~a._., ___ STRAUSSJ •••••• cox ••••••••• ~ ---STANTON) •••••• RILEY ••••••• ~ ____ ____ DISTRICT 6 !CRANK)•t••••••HUTCHISON.,,~ ~ ____ HEATHERJ,,,,,,PLUMMER,,.,,~ ____ RILEY),,,,,,,,STANTON,,,,,....J::::::: ___ DISTRICT 7 SALTARELLI),,,EDGAR,,,,,,, \/°' ~ ____ BEYER}•t••••••SMITH,,,,,,,~ ____ HEATHERJ,,,,,,HART,,,,,,,, __ __ BRICKE~),,,,,,LUXEMBOURGER ____ WIEDER),,,,,,·, ~&EHtl9ea., ._ _ SlLLS),,,,,,,,VARDOULIS.,.~ ~ ____ GREEN),,,,,,,,WAHNER,,,,,.~ .::/---_ DISTRICT 11 (MAC ALLISTER),BAILEY,,,,,, v"' ..../ ____ (NESTANDE),,,t,WIEDER,,,,,,:::::iZ.: =;:!I ____ (MAC ALLISTERJ. PAiTINSON. I·~ -J.---- 6/9/82 JOINT BOARDS (NIELSEN),,,,,,ADLER,,,,,,,~ !MAC ALLJSTER),BAILEY,,,,,,-l:::::::: ---- NI ELSEN). I ••• I BROWN ••• I •• ,_jz":::: STRAUSS). ••••• cox. I I ••• I • ·~ (PERRY),,,,,,,,CULVER,,,,,,~:::: (SHARP)•t••••••EDGAR,,,,,,,~ (EDWARDSJ,,,,,,FINLAYSON.,,~ ---- I GAMBINA),,,,,,FQX,,,,,,,,,~:::: SEIPEL),,,,,,,FRESE,,,,,,,~ ____ FOX),,,,,,,,,,GAMBINA,,,,,~ __ JARRELLJ,,,,,,GRIFFIN,,.,.~ ____ CRANK),,,,,,,,HANSON,,,.,,~ __ !HEATHE~),,,,.,HART,,,,,,,,~ _____ MAURER ,,,,,,,HEATHER,,,,.~ ____ KUZNI K ••••• I.HOLT •• I I ••• ·~ (CRANK) •• I ••• I I HUTCHISON ••• -J.C- (ODLUM) ••••• , •• KAWANAMI •••• ~:::: !VANDERSTAAY) I .LASZLO. I I •• ·-lL' ---- BR I CKE ) I I •• I .LUXEMBOURGER~ --FINLEY~ ••••••• .a.·.mue ••••• ·~ __ ROWAN). I • I I • I • MULL EN •• I •• 1-l::::::::, -!WIEDER),,,,,t,NESTANBE•···~ ____ MAC ALLISTERJ,PATTINSON111..J.:::::::. __ CULVER},,,,,,,PERRY,,,,,, • .--J.:.:::::: ____ !HEATHERJ,,,,,,PLUMMER,,.,,~ ____ MARSHOTT) JI I I I. RELL. I. I I I.·~ -STANTON ,,,,,,RILEY,,,,,,,~- I WEDEL),t••••••ROGET,,,,,,,::J.2:'" __ .J,,,,,,ROTH,,,,,,,,~ __ EDGAR),,,,,,,.SALTARELLI •• ~ ____ BEYER),,,,,,,,SMITH,,,,,,,~ __ RILEY),t••••••STANTON,,,,,...w=::::: ____ ! ZOMMllKJ I •• I •• SYLVIA. I ••• ·~ -SILLS ,,,,,,,,VARDOULIS,,,...........:::: ____ GREEN ••••t•••WAHNER,,,,,,~ _ !MC ROSERTSJ,,,WEDAA,,,,,,,~ __ ROGET),,~,,,,,WEDEL,,,,,,,~ ..;___ NESTANDE ,,,,,WIEDER,,,,,,~ ____ ACKERMAN ••••• WINTERS. I •• ·~__,,;,,_ OTHERS HARPER,,,,,, ____ ____ SYLVESTER,,, ____ ____ LEWIS,,,,,,, ____ ____ CLARKE,,,,,, ____ ____ DAWES,,,,,,, ______ --ANDERSON,,,, ____ ____ BROWN,,,,,,, ____ ___ BAKER,,,,,,, ____ ---- ATKINSON,,,, ____ ____ YOUNG,,,,,,, ____ ____ WOODRUFF,,,,:::::::: HOHENER,,,,, _____ ____ HOWARD,,,,,, __ ___ HUNT,,,,,,,, ______ ____ KEITH,,,,,,, ____ ____ LYNCH,,,,,,, _____ _____ MARTINSON,,, _____ ____ STEVENS,,,,, _____ ____ -\ \ JULY 14, 1982 JOINT MEETING NOTES #4 -Recognition of persons Chairman Holt recognized Mr. Lee who said he wished to speak later re Dyna Plate matter (District 1) He later recognized Martha Newkirk who is currently serving on the Grand Jury. #7 & 8 -Election of Joint Chairman and Vice Joint Chairman TLW advised that the election of the Joint Chairman was based upon ballots cast by each District. Each District casts one ballot. Majority of Districts elect the Joint Chairman. Asked Directors Perry and Gambina to help by tallying votes. Passed out ballots. Announced Chairman Holt had been re-elected. Holt then thanked Directors very much. Said to serve an organization such as this is an honor. Added that Ron Pattinson has done an outstanding job as Vice Joint Chairman and is thoroughly up to speed on everything. Outlined a few goals for the next year: Re imposition of a fee to dump our sludge, we are going to have to deal with this. Will have a significant impact on our budget; will cost from $260,000 to $800,000 a year Will take a strong, hard look at research project with Cal Tech and Engineering Science which we should have in the next couple of weeks re investigation of cogeneration. Re Committee re Reorganization of the Districts, will look at what i s best for this District and the taxpayers. Have to deal with this and mak e a decision. Re Grand Jury, will be coming out with their report by the end of this month. We are going to have to deal with it. Said a number of the staff and Directors have been interviewed by the Grand Jury; spent four hours himself. Said it is extremely important that all the Directors gain as much knowlege as they can about the Sanitation Districts. Decisions in the next year are going to be critical ones. Think it is critical they spend more time re Sanitation Districts. Formation of District 13 Consideration of request from IRWD asking to join Districts (District 14) Bottom line is economy within this District such as we have done by having self-insurance and energy coalition. Will take a look at user fees. Somewhere down the road, they will happen because of costs exceeding ad valorem. Roget then respectfully asked that the person who nominated him for Vice Joint Chairman withdraw his name and nominate Ron Pattinson. Said he has done an outstanding job and he respects his opinions very highly. We have a winning team and would like to keep that team. Gambina agreed to withdraw Roget and Pattinson was nominated. Moved nominations close. Voice vote. Pattinson elected unanimously. -1- #9(a) -Report of the Joint Chairman Chairman Holt announced that the General Counsel had been selected as the Chairman of the AMSA Legal Affairs Committee. This Committee is made up of the attorneys of the AMSA agencies. For several years, it has been rather traditional that the Chief Counsel of the Chicago Sanitary District was the Chairman . This year, however, because of Tom's ability , interest and active participation, he has been selected as this group's chairman. He also advised that an item had been included on the supplemental agenda to authorize his participation as Chairman of AMSA's Legal Affairs Committee. Added, I am sure with Torn as Chairman of this prestigious group, matters of interest to the Districts will appear on the working agendas. Congratulated Torn. He then reported that yesterday, the County Supervisors considered recommendations from the General Services Agency establishing gate fees at the County landfills with the charges to begin in 90 days. A fee for putting sludge in the landfills was adopted at $8.00/ton whether or not the material is composted. Chairman Holt said he appeared before the Supervisors on behalf of the Districts and submitted a formal request, a copy of which was included in Directors' folders, that the municipal sludges be treated the same as rubbish generated by street sweeping which is no charge to the cities. Said we were denied that request. Mr. Holt then recognized Chairman Edgar who had requested time to comment on the Supervisors' actions implementing a schedule of gate fees at the landfills. Edgar stated that he was at the meeting of the Supervisors and said as he perceived what has happened, a good committee was formed which met for one year . Committee had a report which had specific recommendations. Thought it was most distasteful that recommendation of supervisors would not embody recommendations of a year-long report. It is possible that action was not in accordance with laws we are bound by re CEQA requirements. Would like to make a motion that a legal opinion be derived so we can enjoin the County from doing what they did. Didn't have appropriate public hearing and didn't satisfy CEQA requirements relative to EIR . Motion seconded by Hanson. TLW then commented that what County did may not be in accordance with the State laws relating to EIR's and impact of roadways, etc. All kinds of questions. Acted too quickly. It was recommended that the General Counsel be directed to file an action against the Supervisors if he finds informatio n-to warrant this. Laszlo questioned why Directors didn't go into executive session to discuss something like this. Also, if we think we have a chance , we should go ahead. If we don't have chance, then we shouldn't. Right? TLW replied that we don't have any litigation pending or threatening to require convening in executive session. Suspect we are going to have to have further discusion of Directors here. At such time as we have an action by the Board re filing any legal proceedings, can convene in closed session . Mullen said he could support a motion to research the legal situation but think that it would be a ~re Erudent action on the part of the~ard_to consider f~rther action at that tjme Can't support the General C9unsel to do research and automatically proceed wit;ti litigation . Wish motion had been the lesser aCFion -of"researching th~legal situation arfd corning back with a report and oppcrtun1ty for the Boards to make a decision to proceed. --2- Holt stated that if the motion were to be modified, could come back to next meeting. The Board of Supervisors -directed their-staff that -thi;~h~rge be l.mplemented automatically in 90 days. Could certainly come back at next meeting. Fox said he felt that this might be an undue hardship on the Sanitation Districts. Not in full agreement with Dick but looked to him like the ~ague of Cities should be involved in this . All of the cities are affected. Why are we laying it all on the_Sanitation Districts to pick up this challenge. Roth stated that he thought what we are talking about is something that goes into effect in October. Means a $4 -5 million increase to Anaheim . Had never seen his council so nervous and upset. Said they asked Supervisors to give them a little bit of time. Didn't know anything about this until Thursday and it was_ adopted on Tuesday. I a~ sure when tfie City Managers -nna out wnat this impact is~h~ will be most in t~rested in Joining with the Sanitation · ..-.---v.-------------Districts to q~t a _~etraining order __ unt!l we can adeq~ately dete_;m!ne the impact on citizens and hold a ,_E uplic E-earing. Think it is imperative not t o lett his tning go by. The General Counsel should research the possibility of joining with cities and other others who are affected. ---------- Vardoulis stated that he basically agreed if intent is t o go ahead and research it and talk to other cities. Could pretty much guarantee that other cities would join. But think the Board has got to consider action before l~tting General Counsel just go ahead. Added that the dump site is in Irvine and trucks have to use their streets so city already has some plans for that. All cities and sanitary districts have already completed budgets for the next ---=----------__.;;;__-----·--------------fiscal year . Edgar then indicated that he would change his motion to say "with intent to come back within the next month." Don't do it precipitately but don't let grass grow under our feet. Bob Haskell (League of _CLties) was then recognized. He advised that t heir Steering Committee voted unanimously to ask City Attorneys Association to review and report back to them in about a week re feasibility of a lawsuit and how successful it might be, and have asked City Managers to meet in emergency session to review and make recommendations back to Steering Committee. Once they receive recommendation, will call an emergency meeting to consider filing the lawsuit. At that time, would be appropriate for Sanitation Districts to join in that kind of lawsuit. Said Directors might want to direct TLW, who is a member of the City Attorneys Association, to assist them, along with Anaheim and Newport Beach City Attorneys. Smith commented that this was the first time in 17 years that his Council had been as upset as they were. Must have good communication between cities and entities of government. Said he was sure Orange would certainly join this. Holt said if motion is backed off, would Board be interested in an emergency meeting? Next regular meeting is August 11th. Haskell said they had until August 12th. Pattinson said if our meeting is August 11th and theirs is August 12th, that brings us to September before our next meeting. If we move our meeting to August 18th, would be fine. Otherwise, we are a month late. l\,oth suggested Board could adopt motion that we join in with any action the League-ct Cities takes-.---- -...::...__ ----3- Winters suggested that the Board call a meeting, as needed. Said there is a lot of interest in his city. A...§ked Hanson, who .seconded the original motion, if he agr ~ed_ to chan~es . Said yes, but Committee should do §Omething inAugust :_ .. Riley commented that tj}_ey did what they thought was right. this for four or fiv e ye '!£_~S:::...!..._..~- Have been working on TLW then reiterated Edgar's motion based on comments by Directors: (1) Direct General Counsel to conduct the necessary r esearch as to the legal issues that may or may not be invol ved in th i s action of t he Board of Supervisors, and then provide a report to the Board. (Could be done and delivered prior to the August 11 th Board Meeting.) --- (2) Direct the General Counsel to join with the City Attorneys' Association in doing whateve r research is necessary. (3) Authorize the General Counsel to join a lawsuit if one or all of the cities file an action before August 11th. Wo u ld join as a named party but we would not be the l ead agency. (3a) It was suggested #3 be changed to delegate authority to the Executive Committee if an emergency action should be required before August 11th. (Pattinson said they should come back to whole Board of Directors . Shouldn't delegate to Executive Committee.) (3b) Holt then suggested that #3 be changed again to state t hat he would call an meeting of the Joint Board if any emergency action was required prior to the regular August 11th meet i ng. Directors agreed with this idea. (Vardoulis reiterated that intent of motion is only if emergency action is necessary) TLW commented that chances are that in the next two weeks will be enough urgency to get a pretty good idea of what the general recommendations will be, so by the August 11th meeting, the recommendations wi l l be available for Board's consideration. If no actions are taken prior to the 11th, the legal recommendations that would be available for Board's consideration would be almost the same as those the City Attorneys would be making to the Councils and League on Thursday night. EdgaF stated that he would make his motion to include points stated by TLW. Ha n son seconaed .~~- Cox asked if Directors were inferring we would automatically authorize a lawsuit if one or more cities file. Don't think we want to do t ha ~LW re2lied t hat Direc€ors should see the report and was not recommending that. Could make a aeclSi.on at that time. H e added that if City Attor neys and he draw any - conclusions oy tfie-2fftn7wfil .P \!t_Lreport 2!!,.t. J..L.co;;'"clusions ..9 re such that if you don't file a lawsuit by August 10th, we would _notify Chairmen and wou.ld_c a~l a spec i al meeting. Smith asked if they could get information at least 10 days prior to August:llth . ------- Called for the question. Roll call vote. Motion carried. (1), (2) & (3b). -4- Saltarelli commented that he doubted if all of this could possibly be prepared prior to August 11th. Hoped we didn't need to have an emergency meeting . Holt agreed. Chairman Holt then called a meeting of the Executive Committee for July 28th and invited Directors Don Saltarelli and Don Smith to attend. #9(b) -Report of the General Manager FAH reported that over the weekend one of the large c l arifiers at Plant No . 2 became inoperative. Found one of the large ball bearings had split and chewed up the gear case. This will take major repair work. It has been in since 1971. Company t hat manufactures this mechanism is Dorr Oliver. One of the few companies that are still making the parts. Need an emergency Purchase Order a u thorization to negotiate with Dorr Oliver . Are looking at something between $50,000-7 5,000. Would like authority to proceed with this repair on an emergency basis. Roth so moved. Hanson seconded motion. Luxembourger asked if there was any recovery of this loss factor? FAH replied , not for that length of time. Equipment guaranteed for one year. Has been 11 years now. Motion carried . #9(c) -Report of the General Counsel TLW referred to two i tems on Supplemental Agenda authorizing approval and settlement of two lawsuits filed against the Districts. These are two out of nine claims received on a sludge spill on the 405 Freeway . We settled all the others very reasonably. This one the girl went through the windshield. Claim was for $200,000. Said she had one of the best p l astic surgeon restorations that he had ever seen. They have agreed to accept $16,000 offer. The second one for $4,500 is withi n the approved settlement limits but put them both on the agenda. Re litigation, reported that four years ago a lawsuit was filed by International Earp, name later changed to International Waste Systems, relative to an experimental project at Plant No. 2. We maintained all along that we were not involved. Had nothing to do with this experiment, just let him use space at Plant 2. Was scheduled for trial Monday . We made one motion and judge ruled we are o u t of the lawsuit . #14 -Re District 13 actions FAH reported that included in the agenda material (light green report) was a report the staff prepared indicati ng the various actions that will be taking place over the next several months to complete pending annexations . Moved and seconded to approve items (a) through (d). Voice vote. carried. #14(e) -Districts 2 & 7 Motion Fox asked what type of interest District 2 would receive . FAH pointed out that the funds that are being advanced to Distr i ct 13 are essentially funds that will belong to District 13 once it is formed. Not taking something from Di stricts 2 or 7 . Taxpayers that will remain in Districts 2 & 7 will not pay any of the costs. Advised we do intend to transfer some of the existing area in 2 & 7 into Dist. 13 because we are not getting any revenue. Are essentially using 13's money as it goes through. -5- Luxembourger asked about monies being advanced against budgetary amounts. Asked how we stand for Districts 2 & 7 for balance of the year. Was answered that we are going to use the interim agreements for areas needing service for as long as one year. Are collecting funds up front which will take care of operating costs. Will include placing on the tax bills a user fee. Luxembourger then asked how the people in these areas are notified of the change in Districts. He was advised that at the time of the reorganization where the areas now in Districts 2 and 7 are moved into District 13, each property owner will receive an official notice from the Sanitation Districts of a public hearing where they can appear on their behalf regarding this matter. It won't be a surprise on the tax bill. Every property owner within the area of District 13 and Districts 2 & 7 who will be transferred to 13 will be notified. Luxembourger also asked about industries. How do we intend to notify them? FAH said he didn't believe there are any industrial users in this particular area. Would be notified if they are permittees. Industrial charges would remain the same as other Districts. Moved and seconded items (e) through (i) -Districts 2, 3 & 7. Motions carried. #22 -District 5 Ordinance No. 513 FAH briefly reported that the District's staff held a workshop re ordinance and had a few calls. #28 -District 1 re revocation of Dyna-Plate permit The Chair recognized Mr. Lee who indicated he represented Equal Systems(?) and they had been working on behalf of Dyna-Plate for the past month re their waste treatment problem. Said from what he could see, they have had a lot of mistakes in implementation of their treatment. Felt with a number of fairly minor adjustments will be able to obtain compliance within a reasonable amount of time. Thought that the District's inspector, Brad, would be able to give some information to corroborate that that can be done. Would like to hear what Brad has to say with regard to the problem. Brad , inspector for the Districts, then spoke. Said they had a scheduled compliance agreement that expired May, 1981, and they were to be in full compliance then. Since that time zinc in effluent discharged is 10.7 lbs. Permit limit is 1.9 lbs. Nine times over. They are in the process of making changes. With sufficient effort, could make compliance. Saltarelli asked if he would recommend we still hold hearing next month. Answered, yes, he would. Would be in proper form to find out during hearing what changes have been made and whether situation has been rectified. Mr. Lee stated he thought people should obtain compliance and if steps aren't taken to show they are on the way, think there should be a revocation. Said he is willing to expend that effort for Dyna-Plate in the near future. Saltarelli asked if there would be another inspection prior to August 11th? Answered we are sampling on a weekly basis. Hanson asked if the inspector expected to have definite answers by the 11th? was told he felt that by the 11th should have made substantial progress. Should have reduced effluent concentration by 75%. Voice vote on motion to set hearing date. Motion carried #28(b). -6- #31 -District 7 re Cosmotronics permit revocation ~~ (b) Staff report -Dale Hoberman, inspector, gave slide presentation on progress of Cosmotronics. Blake Anderson added that the staff has provided Directors with recommended options in Directors' folders. Said they are very close to meeting our requirements. To impose the fee schedule 30 days from now would hopefully ensure they would complete the project in a timely manner . Hart asked when the system is working properly, will they be meeting our standards? Blake answered, we believe that will be the case. Have been essentially in compliance since February Board meeting, where prior to that they were out of compliance. Have come a long way since February. (c) Presentation of Cosmotronics -Fred Pardes, attorney for Cosmotronics, then spoke. He urged the Board to go with recommendation No. 1. Said they have been in full compliance. On the last 11 tests, 9 were in full compliance or substantial compliance. Over 90%. Advised that they lost six weeks due to heavy rains and six weeks due to construction disputes. Are approximately two weeks away from having system 100% installed and operational. May need as much as 4 weeks. Felt the first time 150 days would be enough but should never have underestimated nature. Have spent of $120,000 getting system installed and have overcome substantial burdens and obstacles. Thought Cosmotronics should get some sort of reward. Have increased expenditures from $700 to $2300 per month. Put in two sprinkler systems and new clarifier system. Anticipate having system installed on Monday. Would take 2-3 days to install and an additional 7-10 days to ensure that system would be as high a quality as they anticipate. Said they felt recommendation No. 2 has a tone of penalty involved. Feel any penalties would be punitive in light of what is conceded by staff as a job well done. Should be given the benefit of the doubt and come back next month. The goal was not to i nstall system but to be in compliance. The goal of the Board has been reached and they should not be penalized at this time. Urged Board to accept recommendation No. 1. (d) Rebuttal -Blake pointed out that other options could be discussed such as No. 4 which is revocation. Because the items of the Stipulation had not been achieved as of July 10th, might suggest that we modify option 2 by granting a 60 -day extension and begin fee schedule at that time. Gary Ryan representing then asked for a copy of these options. Also asked for a definition of "substantial compliance". Blake replied that substantial compliance would be in compliance about 70 -80% of the time. Ryan then asked if there is any limitation as to how much over permit limitation is out of compliance? Was told there is nothing strictly defined. Look at overall compliance. TLW stated that the previous action was to revoke permit for violations. Was suspended for 150 days. Added that substantial compliance is one of judgment that has to be exercised by Directors. Nine out of 11 tests show they were in compliance. Is a judgment of Directors if that is substantial. Is staff's professional opinion that that constitutes substantial compliance. Don't see anything as a matter of law that shows it is not substantial. Said he could support motion that that is substantial and warrants extension of 30-60 days. There is no specific rule that says this is the limit and so much above it is substantial or not substantial. Is judgment of Directors. Smith commented re recommendation #2, that this has been going on for a long, long time. Thought-that if 30 days is not enough, is another Board meeting in August and could always extend further then. -7- Edgar added that if there is something outside the control of Cosmotronics, there is time to show that at the August meeting and Board could reconsider motion to grant 30-day extension. It was then moved and seconded to adopt recommendation No. 2, as follows: Grant requested 30-day extension, requiring written weekly progress reports and impose late fees for each day compliance is delayed beyond the extension. Days After 1 - 16 - > Suggested Fee Schedule Extension Fee $/Day 15 $ 25 30 75 30 150 Total Penalties $ 25 -375 450 -1500 )> 1650 It was also suggested to leave public hearing open on this until August 11th. Voice vote on motion. Carried unanimously. Also agreed to continue hearing to August 11th. -8- -. COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, &, 7 AND 11 OF ORANGE COUNTY, CALIFORNIA MINUTES OF THE REGULAR MEETING ON JULY 14·,· 1982 . ADMINISTRATIVE OFFICES 10844 ELLIS A VENUE FOUNTAIN VALLEY, CALIFORNIA ; ".\ ROLL CALL A regular meeting of the Boards of Directors of 1, 2, 3, S, 6, 7 and 11 of Orange County, California, 7:30 p.m., in the Districts' Administrative Offices. Allegiance and invocation the roll was called and the present for Districts Nos. 1, 2, 3, S, 6, 7 and 11 as County Sanitation Districts Nos. was held on July 14, 1982 at Following the Pledge of Secretary reported a quorum follows: DISTRICT NO. l: DISTRICT NO. 2: DISTRICT NO. 3: DISTRICT NO. 5: ACTIVE DIRECTORS ALTERNATE DIRECTORS _e___Robert Hanson, Chairman _____ orma Crank _e___Robert Luxembourger, Chairman pro tern Gordon Bricken _e___Don Saltarelli ____ Richard Edgar __ X __ Roger Stanton ____ Thomas Riley ·_e___Henry Wedaa, Chairman __ X __ Don Roth, Chairman pro tern __ X __ Barbara Brown X Don Fox X Donald Holt ____ carol Kawanami _e___Robert Luxembourger _____ Bruce Nestande X Bob Perry X-Don Smith _e___Dorothy Wedel __ X __ Duane Winters _e___Bruce Finlayson, Chairman _e___Frank Laszlo, Chairman pro tern Marvin Adler X Norman Culver __ X __ Henry R. Frese X Sal Gambina X-Don R. Griffin _e___Robert Luxembourger ----Robert P. Mandie, Jr. X Gerald Mullen _X~Charles J. Rell _e___Earl C. Roget X Don Roth _e___charles E. Sylvia X Harriett Wieder X Duane Winters Jacqueline Heather, Chairman X-John Cox, Chairman pro tern X Thomas Riley ____ Ron McRoberts John Seymour Ben Nielsen ____ Sal Gambina _____ Robert Kuznik William Odlum Gorden Bricken ...!...._Harriett Wieder Norman Culver _____ Gene Beyer _John Holmberg ----Richard Ackerman ----Roland ~dwards _____ Willemke Vanderstaay Ben Nielsen _Bob Perry ----Norma Seidel Don Fox ____ James Jarrell Gordon Bricken X Ruth Finley ____ Howard Rowan ____ Frank Marshott ____ Dorothy Wedel ----Kenneth zommick _____ Bruce Nestande Richard Ackerman _____ Phillip Maurer Donald Strauss ____ Roger Stanton -. DISTRICT NO. 6 : X Elvin Hutchison, Chairman Orma Crank _Jacqueline Heathe.r ____ Thomas Riley DISTRICT NO. 7: DISTRICT NO. 11: X Ruthelyn Plwmner,Chairman pro tern _e___Roger Stanton X Richard Edgar, Chairman X Don Smith, Chairman pro tem __ X __ Evelyn Hart __ X __ Robert Luxembourger Bruce Nestande X-sill Vardoulis X James Wahner X Ruth Bailey, Chairman X-Harriett Wieder,Chairman pro tern --X--Ron Pattinson -2- Don Saltarelli _____ Gene Beyer ____ Jacqueline Heather Gordon Bricken X Harriett Wieder David Sills ____ Harry Green Don MacAllister Bruce Nestande -----Don MacAllister 7/14/82 STAFF MEMBERS PRESENT: OTHERS PRESENT: Fred A. Harper, General Manager, J. Wayne Sylvester, Secretary, Ray E. Lewis, William N. Clarke, Tom Dawes, Blake Anderson, Rita Brown Hilary Baker, Ray Young, Jim Benzie, Brad ~ Bateman, Dale Hoverman Thomas L. woodruff, General Counsel, Harvey Hunt, Milo Keith, Taoward Lee, Don Winn, Kris Lindstrom, Martha Newkirk, Bill Knopf, Bill ~ Butler, Bob Haskell, Paul Torres, Alden Pearce, Mike Le Blanc . . * * * * * * * * * * * * ALL DISTRICTS Recognition of guests Orange County. 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 Joint Chairman Holt introduced Martha Newkirk, Chairperson of the Grand Jury Conunittee studying Special Districts in There being no corrections or amendments to the minutes of the regular meeting held June 9, 1982, the Chairman ordered that said minutes be There being no corrections or amendments to the minutes of the regular meeting held June 9, 1982, the Chairman ordered that said minutes be v There being no corrections or amendments to the minutes of the regular meeting held June 9, 1982, the Chairman ordered that said minutes be DISTRICT 5 There being no corrections or amendments to the Approval of Minutes minutes of the regular meeting held June 9, 1982, or the adjourned meeting held June 23, 1982, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 6 Approval of Minutes deemed approved, as mailed DISTRICT 7 Approval of Minutes deemed approved, as mailed. DISTRICT 11 Approval of Minutes deemed approved, as mailed. There being no corrections or amendments to the minutes of the regular meeting held June 9, 1982, the Chairman ordered that said minutes be -There being no corrections or amendments to t~e minutes of the regulr meeting held June 9, 1982, the Chairman ordered that said minutes be There being no corrections or amendments to the minutes of the regular meeting held June 9, 1982, the Chairman ordered that said minutes be -3- 7/14/82 ALL DISTRICTS This being the annual meeting fixed by Annual election of Joint Chairman the Boards for election of the Chairman of the Joint Administrative Organization, the Secretary stated that Directors Donald A. Holt, Jr. and Ron Pattinson had been nominated at the regular meeting of the Joint Boards on June 9, 1982, in accordance with established procedures. There being no other nominations, the vote was polled by written ballot and canvassed by a committee of the General Counsel, Director Sal Gambina and Director Robert Perry. Following the canvass, the General Counsel announced that Director Holt had been re-elected Chairman of the Joint Administrative Organization. : , ALL DISTRICTS Annual election of Vice Joint Chairman Director Earl Roget had been on June 9, 1982. This being the annual meeting fixed by the Boards for election of the Vice Chairman of the Joint Administrative Organization, the Secretary stated that nominated at the regular meeting of the Joint Boards Director Roget then respectfully requested that his name be withdrawn as a candidate for Vice Joint Chairman and that current Vice Joint Chairman Ron Pattinson be nominated to continue in that post for another year. There being no other nominations, the vote was then polled and the Secretary cast a unanimous ballot for Director Pattinson as Vice Chairman of the Joint Admini~trative Organization. ALL DISTRICTS Report of the Joint Chairman Chairman Holt expressed his appreciation to the Directors for the opportunity to serve as the Districts' Joint Chairman for a second year. He also thanked Director Pattinson for his outstanding work as Vice Joint Chairman and stated that he was looking forward to working with him during the coming year. Mr. Holt briefly reviewed the following issues facing the Districts that he would like to see resolved during this term as Joint Chairman: -Gate fee for disposing of sludge at County landfill sites -Cogeneration as a possible alternative for solids disposal -A determination on reorganization of the Sanitation Districts -Consideration of any reconunendations of Grand Jury's forthcoming Study of Special Districts -Formation of Sanitation District 13 -A determination on the formation of a Sanitation District to serve Irvine Ranch Water District area -Long-range financing plans He stressed the importance of active participation by each Director in resolving these critical issues during the coming year. Chairman Bolt then announced that the Districts' General Counsel, Tom Woodruff, had been selected as the Chairman of the Association of Metropolitan Sewerage Agencies' (AMSA) Legal Affairs Conunittee which is made up of attorneys of the AMSA agencies. He noted that traditionally the chief counsel of the Chicago Sanitary District is selected for this position but due to Mr. Woodruff's ability, interest and active involvement, he was selected as chairman of this prestigious group. He recommended -4- 7/14/82 approval of an item appearing on the supplemental agenda authorizing Mr. Woodruff's participation. The Joint Chairman then called a meeting of the Executive Committee for Wednesday, July 28, 1982, and invited Directors Don Saltarelli and Don Smith to attend and ~ participate in the discussions. ALL DISTRICTS The Joint Chairman reported that on the Directing General Counsel to preceding day, July 13, the County Board research legal issues relative to of Supervisors had enacted landfill gate Board of Supervisors' recent fees of $8.00/ton for placing sewage adoption of gate fees for County sludge at County landfill sites. The landfill sites fee is scheduled to become effective in • · 90 days. He advised that he had appeared before the Supervisors on behalf of the Districts and submitted a formal request that municipal sludges be exempted from gate fees in the same manner as rubbish generated by cities from street sweepings and municipal landscaping, but that the request was denied by the Board of Supervisars. Chairman Holt then recognized Director Richard Edgar who expressed concern as to why the actions taken by the Board of Supervisors did not embody the recommendations of the committee that they had formed to study the matter of adopting gate fees, and whether the actions legally complied with the provisions of the laws governing CEQA requirements. It was then moved and seconded: That the General Counsel be directed to prepare an opinion relative to the legality of the Orange County Board of Supervisor's recent adoption of gate fees to determine if the County could be enjoined from implementation of the fees prior to conductin~ the required public hearings with proper notification procedures. The Directors then entered into a lengthy discussion concerning the impact of the gate fees on the Districts and cities, the recourse available, and the possibility of joining with the cities to challenge the action. Also discussed was the propriety of authorizing litigation to be filed prior to consideration by the Joint Boards of any forthcoming legal opinion, and the desirability of calling a special board meeting to further consider the matter. Chairman Holt then recognized Bob Haskell, Executive Director of the Orange County League of Cities, who reported that the League's Steering Committee voted unanimously to request that the City Attorneys' Association review the feasibility of a lawsuit against the Board of Supervisors relative to the procedures followed in adopting the gate fees and to report back within a week. He indicated that upon receipt of the Association's recommendations, the League would call an emergency meeting to consider possible legal action, if appropriate. Following further discussion, an amended motion was moved and seconded: That the General Counsel be directed to conduct the necessary research relative to the legal issues that may be involved in connection with the gate fees adopted by the Board of Supervisors, and that he join with the City Attorney's Association in doing said research and provide a written report to all Directors prior to the regular August 11th Board Meeting; and, FURTHER MOVED: That the Joint Chairman be authorized and directed to call a specllf meeting of the Joint Boards if, in the opinion of the General Counsel, emergency -s- 7/14/82 action in connection with said gate fees is required to protect the Districts' interests prior to the regular August 11th Board Meeting. Following a call for the question, the amended motion carried by roll call vote. ALL DISTRICTS Authorizing staff to negotiate and issue purchase order to Dorr-Oliver, Inc. for emergency repairs to Clarifier J at Plant No. 2 Following a report by the General Manager relative to a recent failure to the gear case of Clarifier J at Plant No. 2 it was moved, seconded and duly carried: That the staff be authorized to . • negotiate and issue a purchase order to Dorr-Oliver, Inc. for emergency repairs to replace the Center Mechanism of Clarifier J at Plant No. 2, (Specification No. E-127), for an amount not to exceed $75,000. ALL DISTRICTS The General Counsel briefly reported on Report of the General Counsel an item appearing on the supplemental agenda relative to negotiated settlement of two lawsuits in the total amount of $20,500, brought against the Districts in connection with a sludge spill on the San Diego Freeway which occurred in 1980. Mr. Woodruff further reported on a lawsuit filed four years ago by International Waste Systems, Inc. relative to an experimental project which was being conducted at the Treatment Plant No. 2 site. The Districts did not participate in this project and contended all along that they should not be named in the lawsuit. The General . Counsel reported that he was successful in obtaining a ruling from the Judge that the Districts' name should be removed from the lawsuit. 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 "An, "Bn and •en, attached hereto and made a part of these minutes, and swmnarized below be, and is hereby, ratified by the respective Boards in the amounts indicated: 6/02/82 6Ll6La2 6L30La2 ALL DISTRICTS / Joint Operating Fund $ 141,709.28 $127,068.13 $266,109.65 Capital Outlay Revolving Fund -1,351,896.24 138,200.97 88,813.88 Joint Working Capital Fund 62,803.20 61,536.15 135,081.54 Self-Funded Insurance Funds 2,251.04 1,163.82 2,879.62 DISTRICT NO. 1 51,645.88 DISTRICT NO. 2 14,783.01 170,461.61 14,849.35 DISTRICT NO. 3 19,000.31 179,698.92 15,403.61 DISTRICT NO. 5 259,676.90 69,189.43 20,403.40 DISTRICT NO. 6 19.96 32,439.71 19.93 DISTRICT NO. 7 3,311.15 55,358.60 3,984.75 DISTRICT NO. 11 4,268.12 59,354.36 15,292.57 DISTRICTS NOS. 5 & 6 JOINT 615.31 965.61 4,161.53 DISTRICTS NOS. 6 & 7 JOINT 341.42 2.:714.51 4.:563.45 $1,860,675.94 $949,797.70 !571,563.28 -......,1' -6- 7/14/82 ALL DISTRICTS Authorizing and directing execution and filing of documents necessary for Federal and State Grants for the 1982-83 Joint Works Improve- ments and Additions Moved, seconded and duly carried: That the following resolutions authorizing and directing execution· and filing of documents necessary for Federal Grants under 33 o.s.c., 1251 et seq. and State Grants under Clean Water Bond Law of 1970 and/or 1974, for the 1982-83 Joint works Improvements and Additions, be, and are hereby, adopted by the respective Boards of Directors. District No. 1 2 3 5 6 7 11 Resolution No. 82-89-~ 82-90-2 82-91-3 82-92-5 82-93-6 82-94-7 82-95-11 Certified copies of said resolutions are attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Receive and file request from Ashbrook-Simon-Bartley re accept-That the request of Ashbrook-Simon- ance of Irrevocable Standby Letter Bartley for acceptance of Irrevocable of Credit as security in lieu of a Standby Letter of Credit from Barclays retained percentage for Job No. Bank as security in lieu of a retained E-111-A percentage of the contract for Purchase ~ of Four Ashbrook-Simon-Hartley (Winklepress) Belt Filter Presses for Dewatering at Plant No. 1, Job No. E-111-A pursuant to the provisions of the specifications for said equipment, be, and is hereby received and ordered filed. ALL DISTRICTS Approving request of Ashbrook- Simon-Bartley for substitution of securities for Job No. E-111-A Moved, seconded and duly carried: That the request of Ashbrook-Simon- Bartley for substitution of securities for Job No. E-111-A, be, and is hereby approved in form acceptable to the General Counsel. ALL DISTRICTS Aeproving Change Order No. 5 to the plans and specifications re Job No. Pl-19 Moved, seconded and duly carried: That Change Order No. 5 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 $11,574.23 to the contract with The Waldinger Corporation for miscellaneous modifications and additional work, be, and is hereby, approved. A copy of this change order is attached hereto and made a part of these minutes. -7- 7/14/82 ALL DISTRICTS Approving Addendum No. 1 to Agreement with James M. Montgomery, Consulting Engineers, Inc. re Job No. Pl-19 Moved, seconded and duly carried: That the Boards of Directors hereby adopt Resolution No. 82-96, approving Addendum No. 1 to Agreement with James M. Montgomery, Consulting Engineers, Inc. for preparation of plans and specifications for Construction of Belt Filter Press Facility at Reclamation Plant No. 1, Job No. Pl-19, to provide for contractor-requested changes to said plans and specifications, increasing the total amount for engineering services from $104,000 to $106,500, said additional $2,500 to be reimbursed to Districts by contractor for Job No. Pl-19. A certified copy of this resolution is attached hereto and made a. part of these minutes. ALL DISTRICTS Approving Agreement with Air Products and Chemicals, Inc. re de-mothballing of Job No. P2-23-2 Moved, seconded and duly carried: That the Boards of Directors hereby adopt Resolution 82-99, approving Agreement with Air Products and Chemicals, Inc. for additional services beyond the contractual obligations for Job No. P2-23-2, Division 1, Oxygen Generation and Storage Facilities, and Division 2, Oxygen Dissolution Facilities for 75-MGD Improved Treatment at Plant No. 2, to assist in the de-mothballing and start-up of said facilities, on a per diem fee basis, for an amount not to exceed $90,000.00. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Approving Change Order No. 10 to the plans and specifications re Job No. P2-24-l Moved, seconded and duly carried: That Change Order No. 10 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 $51,831.00 to the contract with C. Norman Peterson Co. Contractors, a Division of Dillingham Corporation, for miscellaneous modifications and additional work and granting a time extention of 73 calendar days due to delays in delivery and installation of couplings on gas compressors, be, and is hereby, approved. A copy of this change order is attached hereto and made a part of these minutes. Accepting Job No. P2-24-l as Moved, seconded and duly carried: complete That the Boards of Directors hereby adopt Resolution No. 82-97, accepting Digestion and Wet Storage Facilities for the Solids Handling and Dewatering Facilities at Plant No. 2, Job No. P2-24-l, 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 the Selection Committee to negotiate Addendum No. 3 to the Engineering Services Agreement with John Carollo Engineers for Job No. P2-25 Moved, seconded and duly carried: That the Selection Committee be, and is hereby, authorized to negotiate Addendum No. 3 to the Engineering Services Agreement with John Carollo Engineers for design of Flow Equalization and -a- 7/14/82 Hydraulic Reliability Facilities at Plant No. 2, Job No. P2-25, to provide for design changes in the hydraulic reliabiity facilities which will result in substantial savings in construction and operation costs1 and authorizing the General Manager to execute said Addendum for an amount not to exceed $10,000 upon _ receipt of the Selection Committee's recommendation. \.,.) ALL DISTkICTS Authorizing the Selection Committee to negotiate with Engineering- Science for services for demon- stration project re feasibility of taking dewatered sludge directly to a Class 2 landfill Moved, seconded and duly carried: That the Selection Committee be, and is hereby, authorized to negotiate with Engineering-Science for services relative to conducting a demonstration project to determine the feasibility of taking dewatered sludge directly to a Class 2 landfill without further processing. ALL DISTRICTS Approving Change Order A to Purchase Order No. 3382 issued to Clifford A. Forkert for surveying services in connection with Job No. P2-23-6 Moved, seconded and duly carried: That Change Order A to Purchase Order No. 3382 issued to Clifford A. Forkert for surveying services in connection with construction of 75-MGD Improved total amount, on a per $25,000 for additional hereby, approved. Treatment at Plant No. 2, increasing the diem fee basis, from $20,000 to an amount not to exceed surveying services required re Job No. P2-23-6, be and is ALL DISTRICTS Ratifying issuance of Purchase order to Regional Water Quality Control Board re NPDFS Permit Application Fee Moved, seconded and duly carried: That the action of staff in issuing Purchase Order No. 9705 to the Regional Water Quality Control Board in the amount of $10,000 representing the application fee for a new NPDES Permit required in accordance with the provisions of Section 301 (h) of the Clean Water Act, which is the provision for waiver of full secondary treatment requirements, be, and is hereby, ratified1 and, FURTHER MOVED: That payment of said fee be, and is hereby, authorized. ALL DISTRICTS Moved, seconded and duly carried: Approving renewal agreement with Mini-Computer Systems, Inc. for maintenance of the Districts' Mini- computer system hardware for 1982- 83 mini-computer system hardware for exceed $15,000. A certified copy part of these minutes. That the Boards of Directors hereby adopt Resolution No. 82-100, approving and authoriznig execution of a renewal agreement with Mini-Computer Systems, Inc. for maintenance of the Districts the 1982-83 fiscal year for an amount not to of this resolution is attached hereto and made a -9- 7/14/82 ALL DISTRICTS Approving Supplement No. l to Proposal of Cal Tech for Research Planning Study for Orange County Sludge Experiment re Ocean Disposal of Sludge Moved, seconded and duly carried: That the Boards of Directors hereby adopt Resolution No. 82-101, approving Supplement No. 1 to Proposal of California Institute of Technology for Research Planning Study for Orange County Sludge Experiment re Ocean Disposal of Sludge, to include laboratory measurements of sludge-particle fall-velocity distribution in said study, and authorizing an increase of $7,974.00 for said work from a total of $28,400.00 to $36,374.00. A certified copy of this resolution is attached hereto and made a part of these minutes. ' ALL DISTRICTS Receive and file bid tabulation and recamnendation and awarding Specification No. P-045 Moved, seconded and duly carried: That the bid tabulation and recommendation re award of Operating Supplies for Laboratory Division, Specification No. P-045, be, and is hereby, received and ordered filed1 and, FURTHER MOVED: That award of purchase of said supplies be, and is hereby, approved and authorized as follows: Group I -Apparatus & Supplies Group II -Glassware Group III -Chemical ALL DISTRICTS Authorizing staff to negotiate and award a Purchase Order Contract to Waukesha Engine Service Center to refurbish No. 5 Engine at Headworks "C", Plant No. 2, Specification No. R-012 Vendor VWR Scientific VWR Scientific Fisher Scientific Discount· ·Rate 8 -54% 37.S -40% 50% Moved, seconded and duly carried: That the staff, be, and is hereby, authorized to negotiate and award a Purchase Order Contract to Waukesha Engine Service Center to Refurbish No. 5 not to exceed $54,000 plus tax and /Engine at Headworks "C", Plant No. 2, Specification No. R-012, for an amount freight. ALL DISTRICTS Receive, and file and deny claim submitted by Charles R. Carey for damages incurred in an accident involving a District vehicle be, and is hereby, received, ordered liability claims administrator. Moved, seconded and duly carried: That the claim submitted by Charles R. Carey dated June 17, 1982, in the amount of $353.00 for damages incurred in connection with an accident involving a District vehicle, filed, denied and referred to the Districts' -10- 7/14/82 ALL DISTRICTS Moved, seconded and duly carried: Authorizing General Manager to designate one employee to attend That the General Manager, be, and is the Woodward Governor Conference in hereby, authorized to designate one Ft. Collins, Colorado employee in the Mechanical Maintenance \.,,.) Department to attend the Prime Mover Control Training Conference sponsored by Woodward Governor Company on August 17-20, 1982, in Ft. Collins, Colorado; and, FURTHER MOVED: That reimbursement for travel, meals, lodging and incidental expenses incurred therewith, be and is hereby, authorized. ALL DISTRICTS Authorizing the Chief Engineer to attend the AMSA Conference in Park City, Utah Moved, seconded and duly carried: That the Chief Engineer, be, and is hereby, authorized to attend the Association of Metropolitan Sewerage Agencies' 1982 Summer Technical Conference in Park City, Utah, on July 27-31, 1982; 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: Authorizing renewal of membership in SARFPA That renewal of membership in the Santa Ana River Flood Protection Agency (SARFPA) for the 1982-83 fiscal year, be, and is hereby, authorized; and, FURTHER MOVED: That payment of annual dues in the amount of $1,200, be, and is hereby, approved. ALL DISTRICTS Estabishing the annual Gann appropriations limit for fiscal year 1982-83 Moved, seconded and duly carried: That the following resolutions establishing the annual Gann appropriations limit for fiscal year 1982-83 in accordance California Government of Directors: with the provisions of Division 9 of Title 1 of the Code, be, and are hereby, adopted by the respective Boards DIST. NO. RF.SO. NO. LIMITATION 1 82-102-1 $1,499,470 2 82-103-2 6,235,225 3 82-104-3 7,852,595 5 82-105-5 1,614,663 6 82-106-6 939,901 7 82-107-7 1,875,893 11 82-108-11 1,650,435 Certified copies of said resolutions are attached hereto and made a part of these minutes. -11- 7/14/82 ALL DISTRICTS Receive, file and approve report re actions to be taken re formation of proposed Sanitation District 13 and completion of pending annexa- tions settlement with County of Orange for be, and is hereby, received, ordered ALL DISTRICTS Declaring intent to accept proposed Sanitation District 13 as a member of the Joint Administrative Organization Moved, seconded and duly carried: That the staff report dated July 7, 1982, re actions to be taken re formation of proposed Sanitation District 13 and completion of pending annexations in accordance with negotiated new service area annexations pursuant to AB 8, filed, and approved. Moved, seconded and duly carried: That the Boards of Directors hereby declare their intent to accept proposed County Sanitation District No. 13 of Orange County as a member of the Joint Administrative Organization, subject to execution of an agreement setting forth the terms and conditions of membership to be determined upon completion of the engineering and financial reports. ALL DISTRICTS Approving terms to be included in interim service agreements to provide temporary service to developments outside present Districts' boundaries until proposed Sanitation District 13 if formed Moved, seconded and duly carried: That the following general terms to be included in interim service agreements to provide temporary service to developments outside present Districts' boundaries until proposed Sanitation District 13 is formed, be, and are hereby, approved. -Payment of applicable fees of existing District to which the development is tributary, said fees to be transferred to the new Sanitation District No. 13 upon formation: -Acreage Fee -Connection Fee -Processing Fee(s) -Establish development set forth in tract map as number of connections allowable for above fees1 and provide for payment of fees established by new Sanitation District No. 13 for any additional connections -Provide for annual user fee to be charged to connected properties and to be collected on property tax bill. -Provide for concurrence of local sewering agency (city/special district) -Provide for inclusion in new Sanitation District 13 formation ALL DISTRICTS Authorizing Districts 2 and 7 to enter into interim service agree- ments for territory outside present Districts boundaries pending formation of Sanitation District 13 Moved, seconded and duly carried: That Districts 2 and 7, be, and are hereby, authorized to enter into interim service agreements on behalf of themselves and the Joint Districts, to provide temporary service to -12- 7/14/82 developments outside present Districts' boundaries until pDoposed Sanitation District 13 is formed. DISTRICTS 2 and 7 Declaring intent to proceed with formation of Sanitation District 13 Following a clarification by the General _ Manager concerning the funding of proposed \...' Sanitation District 13, it was moved, seconded and duly carried: That the Boards of Directors hereby declare their intent to proceed with formation of County Sanitation District 13. DISTRICTS 2 and 7 Directing the staff and General Counsel to prepare an implementa- tion plan for formation of District 13 by the respective Boards. DISTRICT 2 and 7 Establishing District 13 Suspense Fund and authorizing exPenditures re formation work on behalf of District 13 Moved, seconded and duly carried: That staff and General Counsel, be, and are hereby, directed to prepare an implementation plan for formation of Sanitation District 13 for consideration Moved, seconded and duly carried: That the Boards of Directors hereby adopt Resolution No. 82-109, establishing District No. 13 Suspense Fund and authorizing expenditures on behalf of Sanitation District 13 for formation work, to be paid by District 2 (95%) and District 7 (5%), said amounts to be reimbursed by District No. ·13 after formation. A certified copy of this resolution is attached hereto and made of these minutes. a part. DISTRICTS 2 and 7 Authorizing eX\)enditures not to exceed $100,000 for preliminary Sanitation District 13 formation work be, and are hereby, authorized. DISTRICTS 2, 3 & 7 Directing staff and General Counsel to prepare necessary documents and proceed with finalization of pend- ing annexations for consideration by the respective Boards Moved, seconded and duly carried: That expenditures in an amount not to exceed $100,000 for preliminary Sanitation District No. 13 formation work pursuant to Resolution No. 82-109, Moved, seconded and duly carried: tax exchange issue with the County of That the staff and General Counsel, be, and are hereby, directed to prepare necessary documents and proceed with finalization of annexations held in abeyance pending settlement of the AB 8 Orange. ALL DISTRICTS Authorizing payment to Diana Quinn and Janice Muscarelli for settlement of claims Moved, seconded and duly carried: That payment to Diana Quinn in the amount of $4,500.00 and Janice Muscarelli in the amount of $16,000.00 -13- 7/14/82 for settlement of claims previously filed against the Dist~icts relative to damages incurred in connection with a sewage spill which occurred in 1980, as recommended by the General Counsel, be, and is hereby, authorized. ALL DISTRICTS Authorizing the General Counsel to attend AMSA meetings as Chairman of their Legal Affairs Committee Moved, seconded and duly carried: That the General Counsel, be, and is hereby, authorized to attend and participate in meetings of the Association of Metropoli-tan appointment as the Chairman Sewerage Agencies (AMSA) in connection with of AMSA's Legal Affairs Committee~ and, hi·s FURTHER MOVED: That reimbursement for travel, meals lodging and incidental expenses incurred in connection therewith, be, and is hereby, authorized. DISTRICT 3 & 11 Moved, seconded and duly carried: Receive and file Redevelopment Agency documents from the City of Huntington Beach That the documents from the City of Huntington Beach relative to the Talbert-Beach, Oakview, Yorktown-Lake and Main-Pier Redevelopment ordered filed, and referred DISTRICT 3 Adjournment Project areas, be, and are hereby, received and to staff for study and recommendation. Moved, seconded and duly carried: 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 8:41 p.m., July 14, 1982. DISTRICT 6 Moved, seconded and duly carried: '-11 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 8:41 p.m., July 14, 1982. DISTRICT 11 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 11 be adjourned. The Chairman then declared the meeting so adjourned at 8:42 p.m., July 14, 1982. DISTRICT S _Receive, file and deny claim submitted by Southern California Edison Company re Contract No. s-12-2 Moved, seconded and duly carried: That the claim submitted by Southern California Edison Company dated June 24, 1982, in the amount of $750.00 in connection with construction of Rehabilitation of Pacific Coast Highway Trunk Sewer from Dover Drive to Rocky Point Pump Station, Contract No. s-12-2, be, and is hereby, received, ordered filed and denied. -14- 7/14/82 DISTRICT 5 Moved, seconded and duly carried: Approving Addenda Nos. 1 and 2 to plans and specifications re That Addenda Nos. 1 and 2 to the plans Contract No. 5-lSR and specifications for Modifications to Pacific Coast Highway Sewer from Bay \,,,,.) Bridge Pwnp Station to Dover Drive, Contract No. S-18R, providing for the inclusion of the permits from Cal Trans and the Corps of Engineers and changing the bid date from June 29, 1982, to July 13, 1982, be, and is hereby, approved. Copies of said addenda are on file in the office of the secretary. DISTRICTS 5 & 6 ApProving Addendum No. 1 to plans and specifications re Contract No. 5-25 Moved, seconded and duly carried: That Addendum No. 1 to the plans and specifications for Modifications to of the Pacific Coast Highway Force Mains at Bitter Point Pump Station, Contract No. 5-25, providing for the inclusion Enroachment Permit from Cal Trans and making miscellaneous clarifications, hereby, approved. A copy of this addendum is on file in the office of the be, and is Secretary. DISTRICTS 5 & 6 Moved, seconded and duly carried: Awarding Contract No. 5-25 That the Boards of Directors hereby adopt Resolution No. 82-111, to receive and file bid tabulation and recommendation and awarding contract for Modifications to Pacific Coast Highway Force Mains at Bitter Point Pump Station, Contract No. 5-25, to CK Pump and Dewatering Corporation in the total amount of $144,462.00. A certified copy of this resolution is attached hereto and made a part of these minutes. · DISTRICT 5 Introduction and first reading of proposed Ordinance No. 513, Amending Ordinance No. 511 Moved, seconded and duly carried: That Ordinance No. 513, An Ordinance of the Board of Directors of County Sanitation District No. 5 Amending Sanltary Sewer Service Charges, be read by title only1 and, FURTHER MOVED: That reading of said ordinance in its entirety, be and is hereby, waived. Following the reading of Ordinance No. 513 by title only, it was then moved, seconded and duly carried: That Ordinance No. 513, An Ordinance of the Board of Directors of County Sanitation District No. 5 Establishing Sanitary Sewer Service Charges, be introduced and passed to the second reading on July 28, 1982, at 8:00 p.m. at the Newport Beach City Hall. DISTRICT 5 Moved, seconded and duly carried: Adjournment That this meeting of the Board of I Directors of County Sanitation District No. 5 be adjourned to 8:00 p.m., July 28, 1982, at Newport Beach City Hall, for public hearing re sewer service charge for 1982-83 fiscal year. The Chairman then declared the meeting so adjourned at 8:43 p.m., July 14, 1982. -15- .• 7/14/82 DISTRICT 2 Receive and file request from Wells Fargo Bank, et al. re proposed Annexation No. 54 -Tract No. 10523 Moved, seconded and duly carried: That request from Wells Fargo Bank, Mr. & Mrs. Thomas P. Stabile and or. & Mrs. Harold G. Peters for annexation of 5.266 acres of territory to the District in the vicinity south of the intersection of Santiago Boulevard and Sycamore Circle in the city of Villa Park, proposed Annexation No. 54 -Tract No. 10523 to County Sanitation District No. 2, be, and is hereby, received, ordered filed and referred to staff for study and recommendation. DISTRICTS l, 2 & 7 Moved, seconded and duly carried: Approving agreement(s) with the . Santa Ana Redevelopment Agency That the Boards of Directors hereby adopt Resolution No. 82-110, approving agreement(s) with the Santa Ana Redevelopment Agency for payment to the Districts of their proportional share of the annual tax increment from property in the proposed South Main Street, North Barbor Boulevard, South Harbor Boulevard, and Inter-City Commuter Station Redevelopment Projects, to pay for escalating costs of sewerage service on the same basis as other properties in the Districts, in form approved, by the General Counsel. A certified copy of this resolution is attached hereto and made 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 8:44 p.m., July 14, 1982. DISTRICT l Receive and file Staff Report re \.,.I proposed revocation of Permit No. 1-164 issued to Dyna-Plate Moved, seconded and duly carried: That the Staff Report dated July 7, 1982, re proposed revocation of Industrial Waste Discharge Permit No. 1-164 issued to Dyna-Plate on September 1, 1976, be, and is hereby, received and ordered filed. DISTRICT l Establishing date and time for hearing on proposed revocation of Industrial Waste Discharge Permit issued to Dyna-Plate The Chairman recoqnized Mr. Taoward Lee, representing Ecosystems, who reported he had been working with Dyna-Plate for the past month to try to help resolve their problems relative to ·non-compliance with the District's discharge requirements. He bring them into compliance. indicated that with fairly minor adjustments, he could The Chair then recognized Brad Bateman, the District's Industrial Waste inspector responsible for monitoring the flows of Dyna-Plate. Be reported that Dyna-Plate had not met their Enforcement Compliance Schedule Agreement (ECSA) wherein the firm had agreed to take certain steps to assure compliance by May, 1981. They are in the process of making these changes but currently exceed their discharge limits by as much as nine times on certain elements. The District will be sampling on a weekly basis and will report further to the Board at the proposed August llth hearing date as to any progress by Dyna-Plate in reducing their effluent concentrations. It was then moved, seconded and duly carried: -16- 7/14/82 That August 11, 1982, at 7:30 p.m., be, and is hereby, established as the date and time for public hearing re proposed revocation of Industri'l Waste Discharge Permit No. 1-164 issued to Dyna-Plate on September 1, 1976, and directing the staff and General Counsel to proceed accordingly. 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 8:50 p.m., July 14, 1982. DISTRICT 7 Bearing and actions on revocation of Industrial Waste Discharge Permit No. 7-146 issued to Cosmotronics Staff Report re status of Cosmotronics This being the time and place fixed for continuation of the hearing on prop~sed revocation of Industrial Waste Discharge Permit No. 7-146.issued to Cosmotronics on February 1, 1977, the Chairman declared the hearing open at 8:50 p.m. The District's inspector, Dale Hoverman, gave a slide presentation depicting the work Cosmotronics has done to date at their facility and the progress they have made toward complying with the District's permit requirements. Blake Anderson, the District's Chief of Operations, reported that although Cosmotronics is very close to meeting the requirements of the Stipulation approved by the Board on February 10, 1982, they are not yet in compliance. He recommended that the Board consider granting a 30-day extension and impose penalties for each day compliance is delayed beyond the extension, as set forth in Item 2 of the July 14th supplemental staff report. Presentation by Cosmotronics The Chair then recognized Mr. Fred Pardes, attorney for Cosmotronics, who urged the Board to consider granting a 30-day extension to the 150 days granted in the Stipulation, without late fees or penalty charges. He stated that he was requesting this extension due to delays beyond Cosmotronics control caused by heavy rains and construction disputes. Mr. Pardes reported that Cosmostronics has spent $120,000 to install a new system and has increased its monthly operating expenditures from $700 to $2,300. Because of these efforts, he felt it would be punitive to assess penalty charges if, due to unforeseen circumstances, the construction is not completed within the requested 30-day extension. Discussion and continuation of hearing The Directors then entered into discussion of possible alternative actions and the Board's prerogatives in determining compliance, during which it was pointed out that if for some reason Cosmotronics could not meet the District's requirements within the 30-day extension period, the Board could reconsider their action at the August 11th Board meeting. During the discussion Mr. Gary Ryan, representing IPC, was recognized and addressed the Board. It was then moved, seconded and duly carried: -17- •. 7/14/82 That the hearing on proposed revocation of Industrial.Waste Discharge Permit No. 7-146 issued to Cosmotronics on February 1, 1977, be continued to the regular August 11, 1982, Joint Board meeting. Granting additional 30-day It was moved, seconded and duly carried: extension of suspension of order of revocation of Industrial Waste Discharge Permit No. 7-146 issued to Cosmotronics That the order of revocation of Industrial Waste Discharge Permit No. 7-146 issued to Cosmotronics on February 1, 1977, be, and is hereby, suspended for an additional 30 days from July 10, 1982, to August 9, 1982, on the condition that all the terms of the Stipulation made by the Permittee and approved by the Board on February 10, 1982, are complied with; and, FURTHER MOVED: That written weekly progress reports be submitted by Cosmotronics to the Districts; and that late fees for each day compliance is delayed beyond the 30-day extension will be assessed in accordance with the following schedule: DISTRICT 7 Adjournment Days After Extension 1 -15 16 -30 30 Fee $/Day $ 25 75 150 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 9:12 p.m., July 14, 1982. Nos. 1, 2, 3, -18- • FUND NO l.IARRANl NO. 059308 059389 059390 05~H1 059392 05'J'393 0~939't 059395 (159396 059397 059398 059399 059ttOO 059't01 059't02 059't03 059't04 059't05 05'H06 059't07 059'108 -059't09 > 05'J'tl0 ~ 0591t11 -05'H12 oeCJH3 059'tl't 05':1"15 05q'tl6 659't 1 7 059't16 05S'tl9 05~'t20 059421 05Y't22 059423 05942't 059'125 059't26 t5'H27 059428 059429 0594.30 059't31 059432 059433 9199 -JT DISJ WORKING C~PllAL PROCESSING DATE 6/01/82 PAGE REPORT NUMBER AP't3 COUNTY SANITATION DISTRICTS OF OR~NGE COUNTY VENDOR A-1 NURSERIES A 0 TlfCE CO. ACHE INDUSTRIAL SUPPLY CO• ACHE VIAL AND GLASS CO. ADAIR OFFICE FURNITURE AOVANCO CONSTRUCTORS, INC. AIR CALIFORNIA ALLIED ELECTRONICS AMERICAN KL[ANER MFG. CO., INC AMERICAN SCIENTIFIC PRODUCTS ANIXTEH PRUZAN ASSOCIATED CONCRETE PROO., INC BE~CON UAY ENTERPRISES, INC. &ECKER PUHP & ENGINEERING CO. BRENNER-FIELDER & ASSOC., INC. CJlY Of BUENA PARK CPT CALIFORNIA, INC. CALIF. ASSOC. OF SAN. AGENCIES CALIFORNIA AUTO COLLISION, INC CALIFORNIA ENVIRONHENlAL CA LI f ORN I A INST IT UTE OF TECHNOLOGY CALIFORNIA LANDSCAPE SUPPLY CARHENJTA FORD TRUCK SALES, INC. JOHN CAROLLO ENGINEERS JOHN CAROLLO ENGINEERS CASE POWER & EQUIPMENT CENTURY SERVICE CO. CETEC ELECTRONICS CHAMBER-MIX CONCRETE, INC• CHEVRON u.s.A., INC. CLARK DYE HARDWARE COHPRESSOk SfRVICE co. COMPRESSOR SYSTEM, INC. CONSOLIDATED ELECTRICAL DIST. CONSTRUCTION DAMAGES COURSE CONSTRUCTION ENGINEERS COOPER ENERGY SERVICES MR. CRANE LARRY CURTJ TRUCK & EQUIPMENT STAT[ OF CALIFORNIA DHE, u~c. DAILY PILOT DA TA TECH DAYTON FOUNDRY OELPt1l SySJEHSt INC. DERbY'~ TOPSOIL CL~IHS PAID 06/J2/82 AMOUNT u,022.a1 US0.52 $65.30 $51.41 Sltlll.68 S25't,'t3't.95 $67.00 $60.99 $18.2't Sl 5'f .10 Slt9. 76 Slt't50.08 $165.00 :H22.9lf $786. 79 S3t087.50 S'tl3.15 $150 .oo $778·"1 $265.9/t $21523.'t3 s1,21e.10 $30.48 $'hlf67.03 $.361718.89 S508.4't s2,o511.10 $18.23 Sl5't.66 Ul •'tl0.52 S279.77 $139. 71 s2,2stt.79 s1t,011.01 $575.00 S5t692.50 $21169.62 $2,599.50 $130.00 s210.oo S847. 75 $49.02 $63.12 Sl1185.00 n,110.00 u21.20 OESCR I PTI ON LANDSCAPING SUPPLIES TRUCK TIRES WELDING SUPPLIES LAB SUPPLIES OFFICE FURNITURE CONTRACTOR 5-12-2 AIR FARE, VARIOUS MEETINGS ELECTRICAL SUPPLIES JANITORIAL SUPPLIES LAB SUPPLIES ELECTRICAL SUPPLIES BUILDING MATERIALS VEHICLE MAINTENANCE PUHP PARTS COMPRESSOR PARTS PERMIT REFUND WORD PROCESSOR SUPPLIES CONFERENCE REGISTRATION TRUCK REPAIRS ELECTRICAL SUPPLIES DEEP OCEAN SLUDGE DISPOSAL STUDY LANDSCAPING SUPPLIES TRUCK PARTS ENGR. P2-24-1, P2-24-2, P2-25-IA, O&H P2-2lt ENGR. ULTIMATE SOLIDS DISPOSAL, MASTER PLAH UPDATE TRUCK PARTS TRUCK REPAIRS ELECTRICAL SUPPLIES BUILDING MATERIALS GASOLINE SHALL HARDWARE COMPRESSOR PARTS COMPRESSOR PARTS ELECTRICAL SUPPLIES CONFERENCE REGISTRATION CONTRACTOR 3-12-3 ENGINE PARTS CRANE RENTAL EQUIPHENT RENTAL ANNEXATION PROCESSING FEE ENGINE PARTS LEGAL ADVERTISING ELECTRICAL REPAIRS PIPE SUPPLIES MINI COMPUTER SUPPORT SERVICES BUILDING MATERIALS ( c-.... ( - • FUND NO { 199 -JT OlS·T· \JO~K-I'NG CAPITAL ( PROCESSING DATE 6/01/82 ~AG[ REPORT NUMBER AP4~ • 2 , ( COUNTY SANITATION DISTRICTS OF OHANGE COUNTY IJARRANT NO. 059lf3't 059435 059't36 0594H 0594~8 059439 05944 0 059't'tl 05944~ 059't't3 (J5c;4't4 0594't5 Of\94"6 059447 059448 05S4't9 059450 059451 059452 059't53 059454 059455 059't56 059'157 ~ 059450 059't5':1 059't60 05';'t61 059't£2 059463 059'164 059465 059466 059467 059468 059469 0517't70 059"71 059472 059473 05'J474 059't75 059476 059't77 059"78 059'i7':J VENDOR DIRECT SAFETY CO. DORADO ENTERPRISES, INC. DORR-OLIVER, INC. DUNN EOUARDS CORP. E.D.A.~tlNC. & K.P. LINDSTROM DIANE EAGLE EAGLE CkUSHEk CO., INC. EASTHANt INC. ENGINEERING-SCIENCE ENV I RO TE CU-SPARLING ENVIROTECh flBERGRAT£ CORP. FISCHER & PORTER CO. FJ~UER CONTROLS co. c. H. FLORES RENTALS FORCE f LOU EQUIPMENT FOUNTAIN VALLEY CAMERA FRANCE COMPRESSOR PRODUCT FREDERICK PUMP & ENGINEERING FREE~AY TRUCK PART~ GENERAL TELEPHONE CO. GRANT SUPPLY CO. H.E. GRAY CO. H-B INSTRUMENT COMPANY HACH COMPANY LARRY HALL'S HALPRIN SUPPLY CO. HINDE ENGINEERING CO. HOAGLAND-ARTUKOvlcH, J.v. HOLCHEHt INC. HOUSE OF BATTERIES HOUARD SUPPLY CO. HUNTINGTON SUPPLY l•T•l• BARTON SALES INDUSTRIAL GASKET & SUPPLY CO. INGERSOLL-RANO EQUIP. CORP. INSTRUMENTATION LABORAT0KYtINC JENSEN INSTRUMENTS CO. JONES CHEHICALS1 INC. KAHAN BEARINGS & SUPPLY KEENAN PIPE & SUPPLY CO. KIMMERLE BROS., INC• KING BEARING, INC. KIRST PUMP & MACHIN[ ~ORKS KLEEN-LINE CORP L.a.lJ.s., INC. CLAIMS PAID 06/02/82 AMOUNT S257.21 $41190.91 u,osCJ.25 $613.94 S'l 1 7't8.8& S't2't.80 s1,502.21 $956.46 $15,075.00 $177.99 $11547.60 12,215.36 $2,290.14 $923 .41 '2t68't.OO $998.56 U9't.'t0 S5,0't8.89 $373.99 ,431.50 $655.85 $722-50 S2't7.72 $190.93 '331.00 $159. oo $173.63 S256.92 ~2ttO,cH7•10 Sl1lf39.66 S218.2't $83'1.91 ss2.2s l3't. 't8 S218.76 Sl13'19.06 S31't03.t5 $377 .56 $'3-788.0't '892. 30 u ,321.01 . S6't.18 Sl 1712.62 $722.61 S107.99 $5'12.35 I " •I• ·• DESCRIPTION SAFETY SUPPLIES SCRUBBER PLATFORM INSTALLATION, PLANT #2 GEAR PARTS PAINT SUPPLIES EIR/EIS ULTIMATE SOLIDS DISPOSAL RECEPTIONIST EQUIPMENT PARTS OFFICE SUPPLIES CO-COMBUSTION FEASIBILITY STUDY ELECTRICAL SUPPLIES CONTROLS FIBERGLASS GRATING PI PE SUPPLIES CONTROLS CSDOC #2 PAVEMENT REPAIRS CONTROLS PHOTO SUPPLIES COMPRESSOR PARTS PUMP REPAIRS TRUCK PARTS TE LE PHONE VALVE SUPPLIES PIPE SUPPLIES CONTROLS SHALL HARDWARE TRUCK REPAIRS SAFETY SUPPLIES CONTROLS CONTRACTOR P2-25-1A CAUSTIC SODA BATTERIES VALVE SUPPL& ES SHALL HARDWARE SHALL HARDWARE ENGINE PARTS COMPRESSOR PARTS LAB SUPPLIES CONTROLS CHLORINE BEARING SUPPLIES PIPE SUPPLIES TOOLS BEAR I NG SUPPLIES PUMP PARTS JANITORIAL SUPPLIES WELDING SUPPLIES - • FUND NO UARRANT NO. 059480 0 5i;1't61 055'th2 05c;48j 05'H84 059485 059'186 059467 05'JltHO 059't89 059't90 059491 059't92 Ofi9't93 05'H9't 05'H95 059'196 059497 0 5'J't9U 059499 05%00 059501 059502 059503 )> 059504 vi 059505 0 5950la 059507 059508 059509 059510 059511 059512 059513 C,e,951'1 055515 059~.)f, 059517 059518 05~519 059520 059521 059522 05952.3 059524 059~25 ( 9199 -JT DIST UORKINf CAPITAL PROCESSING DATE 6/01/82 PAGE REPORT NUMBER AP'tl 3 cOuNTY SANITATION DISTRICTS Of ORANGE COUNTY CLAIMS PAID 06/il2/82 VENDOR L. P. HOME CfNTERS LA~L[SS DCTROIT DIESEL LIFECOM-SAF£TY SERVICE SUPPLY LIGHTING DISTRIBUTORS, l~C. LOS ANGELES CHEMICAL CO. LOURY & ASSOCIATES MAINTENANCE CONTROL CO. MARHAC SYSTEMS ENGINEERING MATLACK, INC. MCCOY FORD TRACTOR MC GRAU -EDISON SERVICE GROUP MCMASTER-CARR SUPPLY CO. HINE SAFETY APPLIANCES CO. J. ARTHUR MOOREt CAt INC. MOTOR HART MOTOROLA t I NC. NATIONAL LUMBER SUPPLY NIPAKt INC. ORANGE COUNTY AUTO PARTS CO. COUNTY Of ORANGE COUNTY SANITATION DISTRICTS OF ORANGE COUNTY PPG INDUSTRlfSt INC. PACIFIC TEL£PHON( C. NORMAN PETERSON CO. CONTR. C. NORMAN PETERSON CP2-2't-2) PORTER BOILER SERVICE, INC. POSTMASTER RAFFERTY INTERNATIONAL TRUCKS ROSEMOUNT, INC. S•R•f• MACHINERY ENG., INC. S4NTA ANA DODGl SEAL ENGINEERING CO. SHAMROCK SUPPLY H.c. SMITH CONSTRUCTION CO. SO. CALIF. COASTAL UATER RESEARCH PROJECT SOUTHERN CALIF. EDISON CO. SO. CAL. GAS CO. SO. CALIF• UATER CO. SOUHIERN COUNT lf:s OIL CO. ST ARO"' STEEL STONHARDt INC. SUNNEN PRODUCTS CO. SuPER CHEH CORP Tt1[ SUPPLIERS J. UAYNE SYLVESTER TA Yl OR-DUNN -~ AMOUNT $l34.'t9 H83.79 $60.2'J 1.966.83 l288.11 $25,324·'.J't $821.21 sas.21 S79.20 UO't. 75 $600.00 S287.19 $382•'15 $288.59 $610.89 $82.89 $'t75. 75 $651.50 $62.3'1 $835.50 $2,251.04 $207.25 $'6'18.81 $60,538.85 $326,219.00 $117.60 u,000.00 $252.78 n,558.35 S't85.00 $221.86 U59.DO S2,627.7l $291,566.50 S7t973.00 Ultl't6.93 $19,701.'t't S25.3't ht7'tl.79 $1,&13·35 $364.93 $382.20 S670.'t5 $345.3" $552.51 09.32 ( ..... ·• 0£.SCRIPTION SHALL HARDWARE ENGINE PARTS SAFETY SUPPLIES ELECTRICAL SUPPLIES CHEMICALS ENGR. 11-13-3. #2,3,11 MASTER PLAN, #2,3.11 HAPS JANITORIAL SUPPLIES ENGR. FEASIBILITY REPORT FREIGHT TRUCK PARTS IHP-£LLER PARTS ELECTRICAL SUPPLIES SAFETY SUPPL 1·ES CONTROLS TRUCK PARTS ELECTRICAL SUPPLIES SMALL HARDWARE PIPE SUPPLIES TRUCK PARTS PRE-EMPLOYMENT EXAMS, .TESTING P2-15-1A, P2-25-IB REPLENISH WORKERS' COMP. FUND PAINT SUPPLIES TELEPHONE CONTRACTOR P2-24-1 CONTRACTOR P2-24-2 BUILDING MATERIALS POSTAGE TRUCK PARTS ELECTRICAL SUPPLIES ENGINE REPAIRS TRUCK PARTS LUBRICANT TOOLS CONTRACTOR P2-23-6 DEEP OCEAN SLUDGE DISPOSAL STUDY POWER NATURAL GAS WATER USEAGE DIESEL FUEL STEEL STOCK EN(H RE. PARTS ... TOOLS JANITORIAL SUPPLIES TOOLS PETTY CASH REIHBURSEHENT ELECTRIC CART PARTS ( - • FUND NO ( 19 'J -J T 0 I S:f• UO R 1<.JN G C AF I T AL { PROCESSING DATE 6/01/82 ·PAG-E REPORT NUMOEq AP4l , " . COUNTY SANITATION OJSTRICTS Of ORANGE COUNTY UARRANT NO. 05~52t. 05%27 059528 05'152c; 059530 059531 059532 059533 Cl5~53't 059535 05.9536 059537 05q53a 0595.39 c 595't 0 0595't l 059542 0 5954 .3 0 595'9 4 0595't5 (;5~546 059547 05951fA 0595't9 > 05c;,550 ~ 059551 : 059552 059553 05955't VENDOR F.H. THOMAS AIR CONDITIONING TRANSAMERICA OE.LEVALt INC. TRAVEL BUFFS H. O• TRERICE TROJAN BATTERIES TRUCK & AUTO SUPfLYt INC. TRUCKERS TEHPORAPY TWINING LABORATORllS U.S. AUTO GLASSt INC. UNICO UNION OIL CO. Of CALIF. UNITED PARCEL SERVICE VWR ~CIENTIFIC VALLEY CJTilS SUPPLY CO. VALVE a ST£EL SUPPLY CO. VANN & ASSOCIATES VAR&::C, INC. THE UALOINGEH CORP. WARREN & BAILEY UATERWORKS DIST. NO. 8 UAUKESHA ENGINE SERVICENTER UEATHER & UIND INSTRUMENTS WESTERN CARLOADING CO. UESTERN ELECTRONIC SUPPLY CORP ~£STERN ~IRE & ALLOYS UESTINGHOUSE ELECTRIC CORP UHITE• FINE & VERVILLE THOMAS L. WOODRUFF XEROX CORP. CLAIMS PAID 06/J2/82 AMOUNT S265.50 $1.135.71 u,otto.oo $669.96 S375.08 sl:f51:f. O't $720.00 l38.70 Sl't5.58 llt279elf2 $50.03 $31.48 H,621t.91 s901.12 s&,063:01 u,125.oo S2t035.20 $33'ttl31.25 $317.31 $185.25 $2,397.39 s322.85 $68.28 S'I0.49 Sl16.07 si,619.68 n,n2.02 $157.45 st32.67 TOTAL CLAJHS PAID 06/02/82 Sl ,860 ,675.9't SUKHARY /12 OPER FUND //2 ACO FUND 113 OPER FUND #3 ACO FUND #3 F/R FUND //5 OPER FUND 1/5 ACO FUND /16 OPER FUND D7 OPER FUND /111 OPER FUND /111 ACO FUND /15£6 OPER FUND /16&7 OPER FUND JT. OPER FUND CORF S~LF-FUNDEO WORKERS' COHP. INSURANCE FUND JT. WORKING CAPITAL FUND TOTAL CLAIMS PAID 06/02/82 ---------------------------------- ~ $ lt,795.01 9,988.oo 69.81 9,988.00 8,9la2.50 3,392.43 256,284.lt7 19.96 3,311.15 679.12 3,589.00 615.31 3lt1.lt2 lltl,709.28 1,351,896.24 2,251.04 62,803.20 $1,860,675.9lt ;:=:==:.~ •... Of SCRIP Tl ON AIR CONDITIONING HAINTENAHCE CONTROLS AIR FARE, VARIOUS MEETINGS CONTROLS TRUCK BATTERIES TRUCK PARTS TRUCK DRIVERS TESTING 11-10-3 TRUCK REPAIRS ELECTRIC MOTOR GASOLINE DELIVERY SERVICE LAB SUPPLIES PIPE SUPPLIES VALVE SUPPLIES CHLORINE DIFFUSER INSTALLATION DESIGN HACHl .. E PARTS CONTRACTOR Pl-19 PI PE SUPPLIES WATER USEAGE ENGINE PARTS CONTROLS FREIGHT ELECTRICAL SUPPLIES WELDING SUPPLIES ELECTRICAL SUPPLIES DEEP OCEAN SLUDGE DISPOSAL STUDY LEGAL SERVICES TELECOPIER REPAIRS ( - • -t);j ....... :: FUND NO UARRANT NO. 059589 059590 059591 059592 059593 05S59't 059595 (j59596 oSc;,597 055598 059599 059600 059601 0~9602 05S603 05960't 059605 059606 059607 05S60& 059609 0~9610 059611 059612 059613 05961 't 059615 059616 059617 059618 059619 059620 05'3621 059622 059623 05962't 059625 059f26 05%27 C.59628 059629 05%30 0596.31 0596.32 059633 05963'1 ( 9199 -JT DIST WORKING CAPITAL PROCESSING DATE 6/l't/82 FAGf REPORT NUMBER Ap43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY VENDOR ACTION INSTRUMENTS, INC. ADAIR OFFICE FURNITURE A IR CALIF ORN IA ALLIED SUPPLY CO. AMERICAN SCJENTJFJC PRODUCTS AHWOOO CO., INC. THE ANCHOR PACKING CO. AQUA BEN CORP. JOHN A. ARTUKOVlCH & SONSt INC BAKER EQUIPKENT RENTALS BAKER PL Y W 0 0 0 C 0 • , INC • BECKMAN INSTRUMENTS JOHN G. DELL CO. JAMES BENZIE BIERLY & ASSOCIAT£S1 INC. BLUE SEAL LINEN SUPPLY BOH 1 S AIR CONDITIONING BOMAR MAGNETO S[RVICE, INC• BR[NNER-f IELDER ~ ASSOC., INC. BRISTOL PARK HEDICAL GRP., INC BUJIER ENGINEERING• INC. C & L EQUIPMENT co., INC• C & R R£CONOITJONJNG CO. CPT CALIFORNIA, INC. CS COHPANY CALIFORNIA AUTO COLLISION, INC CAREY SJGN GRAPHICS JOHN CAROLLO ENG CHARLES ~. CARTER CO. CHRIS CERVELLONf CH[SHJRE I A X£ROX COMPANY CHEVRON u.s.A., INC. BRIAN CHUCHUAS JEEPt INC. COAST INSUkANCE AGENCY CONNELL CHEVROLET CONSOLIDATED ELECTRICAL Ol&T• CONSOLJOATEO R£PROOUCTJONS CONSTRUCTION ENGINEERS COOPER ENERGY SERVICES MR. Cf( ANE CULLIGAN DEIONIZED ~ATER SERV DMEt INC. DAILY PILOT DELPHI SYSTEHSt INC. DRIVER TESTING CENTER DIANE EAGLE \:. CLAIMS PAID 06/16/82 AMOUNT $2,416.28 $1,936.09 $205.00 $250.56 s1,011.1t1 S3,719.'t5 $662.50 $19,6:19·91 S't2t816.35 $37.00 S786.lt5 u,360.2u $649.86 $10.60 s200.oo seo.oo $60.00 $2't7.62 $189· 06 U3.00 S51,9't3.50 SlO't.00 stt,rns.oo $46.90 S2t009.12 $993. 't7 $320.00 s2,75q.11 $2,028.0lt S23.00 $133.50 S5,993.37 s21t.69 ssso.oo S'f2.03 uo,205.10 u,ns.11 Slf95.00 $276.12 $653.00 $18.90 uoo.oa $177.5'1 S3tlt't0.65 s12.oo Slt2't.80 ( .... DESCRIPTION CONTROLS OFFICE FURNITURE AIR FARE. VARIOUS MEETINGS ELECTRICAL SUPPLIES LAB SUPPLIES ENGINE PARTS PUMP PARTS CHEMICAL COAGULENTS RETENTION P2-25-18 EQUIPMENT RENTAL SHALL HARDWARE ELECTRICAL SUPPLIES VALVE SUPPLIES EMPLOYEE MILEAGE SELF FUNDED WORKERS' COMP. ADMINISTRATOR TOWEL RENTAL VEHICLE REPAIRS ENGINE REPAIRS ELECTRICAL SUPPLIES PRE-EHPLOYHENT EXAMS CONTRACT ADMINISTRATION P2-23, P2-2~. P2-25-1A DOCK LEVELER REPAIRS PUMP REPAIRS WORD PROCESSOR SUPPLIES VALVE SUPPLIES VEHICLE REPAIRS SIGN REPAIRS ENGR. P2-23 ENGINE.PARTS EMPLOYEE MILEAGE TELECOPIER REPAIRS GASOLINE. ENGINE OIL TRUCK PARTS INSURANCE PREMIUM TRUCK PARTS ELECTRICAL SUPPLIES BLUEPRINT REPRODUCTION CONTRACTOR 3-12-3 ENGINE PARTS CRANE RENTAL WATER SOFTENER RENTAL SMALL HARDWARE LEGAL ADVERTISING HINI COMPUTER SUPPORT SERVICES, COMPUTER PROGRAHHING TRUCK DRIVER MEDICAL EXAMS REC~PTIONIST ( - • fUNO NO { HCJ9 -Jl OJ~1 T UORKING CAPJHL ( ~ PROCCSSJNG OAT£ .6/l't/b2 PAGf REPORT NUHUER Af't~ ' COUNTY SANITATION DISTRICTS Of OnANG( COUNTY lilARRANT NO. 059635 0:)9636 059637 O~CJE.38 059639 u59640 0596'11 0596•2 059E.'t3 05%'t't Of>~6't5 05%'9 6 059E.'t 7 0596't8 0596't9 05965G 059651 059652 059653 o5965q 059655 059656 059657 059658 "' 05%59 N 05C:.f.60 -OS'H.61 059662 05%63 05966'1 05966~ 059£66 059667 059668 059669 059670 0~9b 71 059U2 059673 0596H 05%75 fi5967f. 059677 0596 7 li 0596H osc;6eo VENDOR EASTHAN, INC. EHlRSON INDUSTRIAL SERV. OIV. ENCHANTER• INC. ENVIROTECH-SPARLING FISCHER & PORTER CO. FIVE STAR FISH f ARHS FRUIT GROWERS LABORATORY, INC. CITY OF FULLERTON Fuses UNL IHI TED GENERAL ELECTRIC SUPPLY GENERAL TELEPHONE CO. H.E. GRAY CO. HARTGE ENGINEERING ANO HICHAEL HEINZ HERTZ CAk LEASING HILTlt JNC. HOLCH( H1 INC• HOLLY\1000 TIRE OF ORANGE HOUSE OF BATTERIES CITY OF HUNTINGTON BEACH I.S.I. \IEST INGRAH PAPER INSTRUHENTATION LABORATORY,JNC IRVINE RANCH ~ATER DISTRICT JENSEN TOOLS & ALLOYS JONES CHEMICALS, INC. KEENAN PIPE & SUPPLY Co. KEITH & ASSOCIATES KING BEARING, INC. Kl EEN-LJ NE CORP L & N UNIFORH SUPPLY CO L.B.\l.S., INC. LA HOYTE CHEHICAL PRODUCTS LARRY'S 0LDG, MATERIALS, INC. LEUco ELECTRIC co. LIGHTING DISTRIBUTORS, INC. HACK TRUC~St INC. HARVAC ELECTRONICS MASTER BLUEPRINT & SUPPLY HILLERS PRJNTERY HILO EQUIPMENT CORP. HINE SAFETY APPLIANCES CO. FRANCES MORRISON NATIONAL LUHB(R SUPPLY NATIONAL SONICS CITY Of NEWPORT BEACH CLAIHS PAID 06/16/92 AHOUNT $62'te83 i9.73 S3t500.0D S281.H $551.t:.5 s9o.'t5 $26.00 S8l6e37 $385.8't Sl,815.50 ss,212.51 u,103.13 S3t't50.00 s22.oo Sl,806.53 Sl6.'t6 Ut502.98 $69.'t9 $829.10 s22.22 SlH.90 n,162.e2 S722.99 S3e20 s121.oo 129,907.90 $2,561·00 Sl'ttlOO.OO '2,586.50 $987.19 sJ,267.37 Sl9. 75 $253. 99 st,'t27.56 $722.79 '8l. l3 $126.96 Slllt.71 $12.91 sH,90 $605.98 $865.11 US.OD S380.19 163.'t6 ss.oo .. OfSCklPTJON OFFICE SUPPLIES VALVE SUPPLIES OCEAN MONITORING CONTROLS PIPE SUPPLIES LAB SPECIMENS LAB ANALYSIS WATER USEAGE ELECTRICAL SUPPLIES ELECTRICAL SUPPLIES TELEPHONE PIPE SUPPLIES OVERFLOW BOX DESIGN EMPLOYEE MILEAGE VEHICLE LEASING SHALL HARDWARE CAUSTIC SODA VEHICLE REPAIRS BATTERIES WATER USEAGE VALVE SUPPLIES JANITORIAL SUPPLIES LAB SUPPLIES WATER USEAGE TOOLS CHLORINE PIPE SUPPLIES ENGR. 11-10-3 BEARING SUPPLIES JANITORIAL SUPPLIES UNIFORM RENTAL WELDING SUPPLIES CHEMICALS BUILDlNG MATERIALS ELECTRICAL SUPPLIES ELECTRICAL SUPPLIES TRUCK PARTS ELECTRICAL SUPPLIES BLUEPRINT SUPPLIES PRINTING TRUCK PARTS SAFETY SUPPLIES EMPLOYEE MILEAGE SHALL HARDWARE CONTROLS WATER USEAGE ~ ( • FUND NO l.IARRANT NO. 059681 05%82 059683 0596lilf 059685 Ob%86 05968 7 05968•' Ob968° 05969 l• 059691 05%92 059693 05969lf 059695 059696 059697 Ob96~8 059699 059700 0 !:>9701 059702 059703 ~ 059701t Vol 059705 05970f. 059707 059708 059709 059710 059711 059712 055713 Ob97llf C,59715 05S716 oss111 059718 059719 059720 059721 059722 059723 05972't 059725 059726 ( 9199 -JT DIST MORKJNG CAFlTAL ?POCESSING DATE 6/llf/82 PAGf Rf PORT NUMHEq Apq3 COUNTY SANITATION DISTRICTS Of ORANGE COUNTY VENDOR NJPAK, INC. NOTTINGHAM PACIFIC CO. ORANGE COUNTY AUTO PARTS CO. ORANGE COUNTY ~UMP CO. ORANGE VALVE & FITTING CO. OXYGEN SERVICE COUNTY Of ORANGE COUNTY SANITATION DISTRICT PARTS UNLIMITED PEAT1 HARl.llCK, MITCHELL & CO. HAROLD PRIMROSE ICE PULSAFEEDE R CL~IHS PAID 06/16/82 AMOUNT $97.91 s.?lf.20 $693.26 t.230.14 Ul't.89 Slf,205.'tl uso. 26 S't8.3.66 $11045.21 S't1669.00 $27.00 DESCRIPTION FREIGHT EQUIPMENT RENTAL TRUCK PARTS PUMP PARTS VALVE SUPPLIES SPECIALTY GASES, WELDING MACHINE PARCEL LISTING REPLENISH WORKERS' COMP. FUND TRUCK PARTS AHNUAL AUDIT INDUSTRIAL WASTE SAMPLING ICE PUMP PARTS TRASH DISPOSAL #7 MANHOLE REPAIRS j RAINUOl.I DISPOSAL CO. CHARLES C. REGAN CO. THE REGISTER JOSEPH T. RYERSON & SON, INC. S.R.f. MACHINERY ENG., INC. SANDE EQUIPMENT CO. $116.39.65 SB0.00 Slflt5.0D $2tl89.97 s1,oos.s2 ss,000.00 LEGAL ADVERTISING, CLASSIFIED ADVERTISING STEEL STOCK SANTA ANA DODGE SCOPUS CORP. SCOTT SPECIALTY GASES StlALLE R & LOllR t I NC• SHAHPOCK SUPPLY SHEPHARD MACHINERY CO. A.H. SHIPKEY1 INC. SIHS INDUSTRIAL SUfPLY SOUTHERN CALIF. EDISON CO. SO. CAL. GAS CO. SOUTHERN COUNTIES Oil CO. SOUTHUEST FLEXIHLE SEMER [QUIP STAROM STEEL TH[ SUPPL! ERS SY&RON -CASTLE J. UAYNE SYLVESTER TA Yl OR-DUNN THOMPSON LACUULR CO. THORPE INSULATION VO Ill TROJAN BATTERlt:S TRUCK & AUTO suPPLy, INC. CITY OF TUSTIN Tl.llNING LABORATORIES UNION OIL co. OF CALIF. UNITED PARCEL SERVICE VWR SCIENTIFIC VALLEY CITIES SUPPLY CO. ~ S237.69 $1t6.67 s1,636.oo $253.lt.3 $811t62.00 Slt020.'t8 $686.87 oo,oso.a9 $396.95 U5t975. O't $6,926.79 '1715'16.76 $290.55 S235.83 s2,6'13.95 S.362.35 $'183.29 S7,553.35 S't8. 71 $11953. 79 .oo $'t78.37 s721.37 $221.06 1223.60 $57.95 $82.15 S't8't.38 $'tl2.67 ( .. ·'··· GEAR BOX SHALL HARDWARE TRUCK PARTS DISC PAC MAINTENANCE SPECIALTY GASES . ENGR. 5-12-2, 5-25 SHALL HARDWARE TRUCK PARTS TRUCK TIRES WELDING SUPPLIES POWER NATURAL GAS DIESEL FUEL Pl PE SUPPLIES STEEL STOCK SHALL HARDWARE LAB MAINTENANCE PETTY CASH RE UiBURSEHENT . ELECTRIC CART PARTS PAINT SUPPLIES BUILDING MATERIALS VOID TRUCK PARTS TRUCK PARTS WATER USEAGE TESTING Pl-19 GASOLINE DELIVERY SERVICE LAB SUPPLIES PIPE SUPPLIES - ( • FUND NO{_ 9199 -JT DI; 1 T t.IOR~ING OFJTAL ( PROCESSING OAH .. 6/l'f/U'2 PAG( REPORT NUMBE~ AP't3 4 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY LIARRANT NO. 059727 L>S9728 059729 059730 059731 059732 059733 059734 059735 VENDOR JOHN R. MAPLES "ARREN & 6AILEY CARL WARREN & CO. WAUKESHA ENGINE S£RVICENTER M(STINGHOUSE ELECT~JC CORP MHITE, FINE & VERVILLE "ILHINGTON INSTRUHENT CO., INC THOHAS L. MOOORUFF XEROX CORP. CLAJHS PAID 06/16/82 AMOUNT $255.20 U5.'t3 $'t~e66 $655.52 $398.77 s2,210.21 u 11.22 Sl0,305.15 $2,592.30 TOTAL CLAIMS PAID 06/16/82 $369,127.Jlt -tJ:::I ~ = SUMtlARY #2 OPER FUND U3 OPER FUND /J3 F/R FUND #5 OPER FUND #5 ACO FUND #5 F/R FUND #6 OPER FUND /17 OPER FUND /J11 OPER FUND #11 ACO FUND #5&6 ACO FUND #6&7 OPER FUND JT. OPER FUND CORF SELF FUNDED LI AB IL ITV INSURANCE FUND SELF FUNDED WORKERS' COMP. INSURANCE FUND JT. WORKING CAPITAL FUND TOTAL CLAIMS PAID 06/16/82 ---------------------------------- AHOUNT $ 5,972.27 3,271t.71t lt95.00 178.07 7,882 ... 0 210.15 8,32 3,321t.oo 3,937.66 ·~. 100.00 965.61 2,111t.s1 127 ,068.1) 136 ,296. 91 1t80.16 683.66 61,536.15 $369, 127.74 I •I' • DESCRIPTION ODOR CONSULTANT PIPE SUPPLIES SELF FUNDED LIABILITY CLAIHS ADHINISTRATOR ENGINE PARTS ELECTRICAL SUPPLIES DEEP OCEAN SLUDGE DISPOSAL PROJECT CONTROLS LEGAL SERVICES XEROX REPRODUCTION ( .. • = °' U1 = FUND NO 9199 -JT DIST WORKING CAPITAL PROCESSING DATE 06/22/82 PAGE REPORT NUHBER APlt3 COUNTY SANITATION DISTRICTS Of ORANGE COUNTY WARRANT NO. 059757 059758 059770 SUH11ARV //I ACO FUND //2 ACO FUND /J3 ACO FUND 1/5 OPER FUND 115 ACO FUND IJ6 ACO FUND 117 ACO FUND //11 ACO FUWD CORF VENDOR THE IRVINE CO. PEAT, HARWICK, MITCHELL & CO. SAWPA TOTAL CLAIHS PAID 06/16/82 TOTAL CLAIMS PAID 06/16/82 ( 'tJ CLAIHS PAID 06/16/82 AHOUNT $ 23,433.90 1,901t.06 555,332.00 $580,~69.96 AMOUNT $ 51,6lt5.88 161t,489.3't 175.929.18 23,lt33.90 37,484.91 32,lt31.39 52,034.60 ltt ,316. ]0 1,904.06 $580,669.96 ( ...... . DESCRIPTION BIG CANYON INTEREST COMPUTER CONVERSION CAPAC I TY REFUND ._ ( .• ( FUND NO "ARRANT NO• 0 59 771 059772 059773 05S77't 059775 059776 059777 &>59778 059779 C597&0 059781 059762 059783 05978'1 059785 059786 059787 05-378& 059789 059790 059791 {J59792 059793 -05979/t (") 059795 1--& 059796 059797 059796 059799 059800 059801 059802 059803 05980't 059805 059806 059807 059808 059809 059810 059811 059812 059813 05S814 05981~ 0598H. .,., fl,, ( 9199 -JT DIST WORKING CAPITAL PROCESSING DATE ~/2H/82 PAG£ REPORT NUMB[R AP43 ( COUNTY SANITATION DISTRICTS Of ORANGE COUNTY VENOOll A-1 NURSERIES ALLIED SUPPLY CO. AMERICAN COMPRESSOR CO AMERICAN DISTRICT lELEGRAPH THE ANCHOk PACKING CO. AQUA BEN CORP. AURORA PUHP CO. BC INDUSTRIAL SUPPLY, INC. BAKER EQUIPHENl RENTALS BANK Of AMERICA NT & SA B I S ti OP C 0 HP ANY C & R RECONDITIONING CO. CS COMPANY CAL-GLASS FOR RESEARCH, INC. CALIFORNIA INSTITUTE OF TECHNOLOGY CARHENJTA FORD TRUCK SALES, INC. JOHN CAllOLLO ENGINEERS JOHN CAROLLO ENGINEERS JOHN CAROLLO ENG / GREELEY HANSEN CHEVRON u.s.A., INC. CLARK CYE HARDWARE COAST INSURANCE AGENCY COAST PIPELINE CO. CONNELL CHEVROLET CONSOLIOATED ELECTRICAL DIST. CONSTRUCTION ENGINEERS tli\ • CRANE CULLIGAN DEIONIZED MATER SERVICE LARRY cURTJ TRUCK & EOUIPHENT STATE Of CALIFORNIA OHEt I NC• C.R. DAVIS SUPPLY CO. DIETERJCtt STANDARD DORADO ENTERPRISES, INC. DUNN EOMAROS CORP. D~YER JNSTRUHENTt INC. E.D.A.WtlNC. & K.P. LINDSTROM DIAN[ EAGLE EAGLE CRUSHER co., INC. EASTMAN, INC. EBERHARD E~UIPHCNT EL TORO HATERJALS co. (LECTRONIC BALANCING Co. ELECTRICAL POWER & CONTROL EMERY AIR fREIGtlT ENGINEERING-SCIENCE CLAIMS PAID 06/JQ/82 AMOUNT Slt356.'t2 $35't.46 $6l'l.41 s.135·00 $713.15 S12t969.53 $715.91 $27.72 $67.00 s122.as Sll5.68 S290.00 sao.39 $51.98 i2,5e9.72 '43.77 $8 1964. 00 S261H9.69 $2,905.'t6 S9 1 532.29 $58.68 S633e00 ss,000.00 $520.71 S3t'I09e't9 $895.00 Sl,846.00 $90.00 $182.00 S5 l. 73 $801.15 S623el9 $21431.15 $965.80 $751. 00 n n. 76 $8,65<\.20 S't58.73 $'t87.77 u ,2s1.a1 $369.32 So\07.08 uso.oo $367.22 $12.15 SH,850.00. I••• .• &, ·• DESCRl?TION LANDSCAPING SUPPLIES GAUGES COMPRESSOR PARTS SECURITY SYSTEM MAINTENANCE PUHP PARTS CHEMICAL COAGULENTS PUMP PARTS SHALL HARDWARE EQUIPMENT RENTAL TRAVEL EXPENSES TOOLS PUHP REPAIRS FREIGHT LAB SUPPLIES DEEP OCEAN SLUDGE DISPOSAL STUDY TRUCK PARTS ENGR. P2-25-1A, ENGR. P2-24-I, P2-24-2 ENGR~ P2-27, ENGR. ULTIMATE SOLIDS DISPOSAL CONSTRUCTION ENGR. P2-23 ENGINE OIL SHALL HARDWARE INSURANCE PREHIUH-FIDELITY BOND #5 SEWER REPAIRS TRUCK PARTS ELECTRICAL SUPPLIES RETENTION 3-12-2 CRAN~ REtHAL RESIN TANK EXCHANGE TRUCK RENTAL 15~6 SEWER INSPECTION SHALL HARDWARE SHEET I NG COtHROLS CONVEYOR REPAIRS PAINT SUPPLIES CONTROLS EIR/EIS ULTIMATE SOLIDS DISPOSAL RECEPTIONIST EQUIPMENT PARTS OFFICE SUPPLl"ES TRUCK PARTS BUILDING HATERIALS SCROLL BALANCING ELECTRICAL SUPPLIES FR~IGHT CO-COHBUSTION FEASIBILITY STUDY .. 41. FUND NO lil4RRANT NO. 059817 059618 059819 ·055820 659821 05~822 (159823 059~2't 059825 05c;.&2b 059827 659828 059829 059830 059831 059832 059833 05983'1 059835 059836 059837 059838 &59839 0598't0 n os98't1 I'-.) 0598'12 0598't3 0598't't 0598'15 059846 0598't7 0596/t& 0598't9 059850 659651 059852 059853 05985'+ 059855 059856 059857 055858 055859 059860 0!>9~61 a59862 ( 9199 -JT DJST lilORKING CAPITAL PROCESSING DATE 6/2H/82 P~GE REPORT NUMBE~ Ap'tj COUNTY SANITATION OISTHICTS Of ORANG( COUNTY VE NOOR ENGINEERS SALES-SERVICE CO. ENVIROTiCH-SPARLING FILTER SUPPLY CO. FISCHER & PORTER CO. FISHER CONTROLS co. FLAT & VERTICAL CONCRETE FLO-SYSTEMS c. H. FLORES RENTALS FOREMOST MAINTENANCE SUPfLY FOUNTAIN V~LLEY CAMERA FOUNTAIN VALLEY LOC~ & SAFE TH£ FOXBORO COMPANY FRANCE COMPRESSOR pROoucT FROST ENGINEERING SERVICES CO. FUEL INJECTION SALES & SERVICE GENERAL TELEPHONE CO. GEORGE T. HALL CO. LARRY HALL•S HALPRIN SUPPLY CO. HAND•S OFFICE HACHJNE co. HAUL-AlilAY CONTAINERS HOLLYWOOD TIRE OF ORANG( HONEYWELLt INC. CITY Of HUNTINGTON BEACH HUNTINGTON SUPPLY INSTRUMENTATION LABORATORYelNC INTERNAL REVENUE SERVICE JONES CHEHICALSt INC. K.E.c. co. -KEITH CARO, J.v. KIMMERLE BkOS., INC. KING BEARING, INC• JAMES P. KINNEY CO. KIRST PUMP & MACHINE WORKS KLEEN-LINE CORP KNOX INDUSTRIAL SUPPLIES L & N UNIFORM SUPPLY CO L.B.w.s., INC. LAKE FOREST ELECTRIC VEHICLES LAURSEN COLOR LAB CLAIMS PAID 06/30/82 AMOUNT S3•a23.12 $633 • .35 n10.29 $31\)06.88 $190.56 $189.00 $11071.06 $21167.64 ,67.67 $80.l't $51.31 u,977.90 $637.09 $3't. t 't $289.36 $558;90 stt21.10 $l3't.50 $687.99 sl63.3tt $700.00 $70.93 $95.06 $21250.68 $399.19 $203.65 S277.50 $271551.52 $12,997.:S't $60.82 S31't63.66 H 70. 30 $'te51tl.03 $315.32 s202.82 S7e581.33 $107.20 Hil7.70 $36.0't U09.51 Dt:SCIUPTION PUMP PARTS CONTROLS ENGINE PARTS PIPE SUPPLIES CONTROLS CONCRETE DRILLING PUMP PARTS 2-21 REPAIRS JANITORIAL SUPPLIES OFFICE SUPPLIES LOCKS CONTROLS COMPRESSOR PARTS PIPE SUPPLIES ENGINE REPAIRS TELEPHONE PIPE SUPPLIES TRUCK REPAIRS SHALL HARDWARE OFFICE MACHINES TRASH DISPOSAL TRUCK REPAIRS CONTROLS WATER USEAGE SHALL HARDWARE LAB MAINTENANCE f. I. T. PENAL TY CHLORltlE RETENTION 11-J0-3 SHALL HARDWARE BEARING SUPPLIES SHALL HARDWARE I HP ELLER PARTS JANITORIAL SUPPLIES SHALL HARDWARE UNIFORM RENTAL WELDING SUPPLIES ELECTRIC CART PARTS FILH PROCESSING ELECTRICAL SUPPLIES 2 LIGHTING DISTRIBUTORS, INC. LOWRY & ASSOCIATES ROBERT J. LUNG & ASSOCIATES HATT -CHLOR, INC. $21,92't.96 st' 226. 't2 $11925.'tl $11632.00 MASTER PLAN, #2, #3, #11, ANNEXATION HAP AERIAL PHOTOGRAPHY HC GRAW -EDISON SERVICE GROUP HEASURfQUifH[NTt INC. MESA cONsOLJOATED WATlR ..... $650.00 $6.00 c· .. ····· CONTROLS PUMP REPAIRS ENGINE REPAIRS WATER USEAGE '"' ( - .. FUND Nol 9199 -JT DIST uoii~ING CAPITAL ( PROCESSING DATE -~12u1n2 fAGE REPOkT NUMBER AP43 3 ( COUNTY SANITATION OJSTRICTS OF ORANGE COUNTY UARRANT NO. 059663 05986/t 059B65 059866 059667 a5CJ86& 059869 059870 059871 059872 055873 05S87't 059875 059876 059877 059878 055879 05~880 059681 059882 1159883 055884 059885 ... 059&&6 CJ 059887 V1 059888 059889 059&90 059891 059A92 059893 05589/t 059895 05'J89b 059897 059691! 059899 059900 059901 055902 059903 059904 059905 059906 059907 059906 CLAIMS PAID 06/30/82 VENDOR NATIONAL PICTUR( FRAM( INC. NATIONAL SONICS ORITEX CORP OXYGEN SERVICE COUtJTY Of ORANGE COUNTY SANITATION DISTRICTS OF ORANGE COUNTY PPG INDUSTRIES, JNC. PACIFIC PUMPING CO. PACIFIC TELEPHONE PERHA-CAL CORPORATION PICKWICK PAPER PRODUCTS PITNEY DOI.IE S POSTMASTER HAROLD PRIMROSE ICE ROBoz SURGICAL INSTRUMENT CO• RYAN-HERCO SANCON INC. SEACOAST ENTERPRISES, INC. CITY Of SEAL BEACH SHALLER & LOHR, INC. SHAMROCK SuPPLY SHlPHARD MACHINERY CO. SO. CALIF. COASTAL WATER RESEARCH PROJECT sou)H£RN CALIF. EDISON co. SO. CAL. GAS CO. SO. CALIF• ~ATER CO. SOUTHERN COUNTIES OIL CO. SPARKLETTS DRINKING WATER STAROW STEEL R.L. STEPHENS TOOL & EQUIP. THE SUPPLIERS J. l.IAYN[ SYLVESTER TAYLOR-DUNN 39 STAKE & BUILDING SUPPLIES F.M. THOMAS AIR CONDITIONING THOMPSON LACQUER CO. THORPE INSULATION TONY•S LOCK & SAFE SfRVICE TRAVEL BUFFS TRUCK & AUTO SUPPLy, INC. J.G. TUCKER & SON, INC. TWINING LABORATORIES u.s. AUTO GLASS, INC. UNJCO UNITED PARCEL SERVJCE UNITED STATES EQUIPMENT co., INC. A:-10UNT Stt32.39 S.524. l't u,359.5& S256.99 S2t883.85 S2,879.62 s2't9.55 $506.96 $398.71 u,220.12 $70.2't $6't.15 u,000.00 S.27.00 Sl59.00 $5'68.16 s2,003.oo $288.70 $16.80 $81283.00 $301.98 $282.37 S106e902.00 $l75,52't.10 s21,837.e1 $27.29 S3,969.31 S352,.'t8 Sl 1023.10 $136.9'\ $960.81 u,006.71 S86.8't $57.25 Stt16.25 U1"40.99 $423.96 $262.68 $11093.00 $11076.95 $399.17 $157.00 $135.90 $11736.86 S62.5't $31215.79 .. O~SCRIPTION OFFICE SUPPLIES CONTROLS GEAR PARTS SPECIALTY GASES PRE-EHPLOYHENT EXAMS, ELECTRIC PAGER HTCE. REPLENISH WORKERS' COMP. FUND PAINT SUPPLIES . PUHP PARTS TELEPHONE GAUGES JANITORIAL SUPPLIES POSTAGE HETER REPAIRS POSTAGE INDUSTRIAL WASTE SAMPLING ICE LAB SUPPLIES PIPE SUPPLIES DIGESTER COATING ENGINE PARTS WATER USEAGE ENGR. 5-IBR TOOLS TRUCK PARTS DEEP OCEAN DISPOSAL STUDY, ANNUAL18UDGET SHARE POWER NATURAL GAS WATER USEAGE DIESEL FUEL BOTTLED WATER STEEL STOCK TOOLS TOOLS PETTY CASH REIMBURSEMENT ELECTRIC CART PARTS BUILDING MATERIALS AIR CONDITIONING HTCE. PAINT SUPPLIES . PAINT SUPPLIES LOCKS AIR FARE, VARIOUS MEETINGS TRUCK PARTS ELECTRICAL SUPPLIES DENSITY TESTING TRUCK REP.AIRS ENGINE REPAIRS DELIVERY SERVICE' COMPRESSOR PARTS " - n .i::. FUND NO UARRANT NO. 9199 -JT DIST UORKING CAPITAL PROCESSING DATE 6/2H/82 PAGE R[PORT NUMBER AP'13 4 VfNDOR VIJR SCIENTIFIC VALLEY CJTJES SUPPLY CO. VALVE & STE£L SUPPLY CO. VANN & ASSOCIATES VARECt JNC. COUNTY SANITATION DISTRICTS Of CHANGE COUNTY CLAIMS PAID 06/30/82 AMOUNT DESCRIPTION LAB SUPPLIES PIPE SUPPLIES VALVES CHLORINATION EQUIPMENT INSTALLATION FREIGHT WELDING SUPPLIES 059909 059'310 059911 059912 059913 05991'1 059915 059916 059917 MESTERN MIRE & ALLOYS IJHITE, FINE & VERVILLE XEROX CORP• S.327.67 '135.36 u ,025.'t'I $300.00 S.35.'15 S368 .35 121626.15 $956.'tl $169. 75 DEEP OCEAN SLUDGE DISPOSAL LEGISLATION CONSULTING XEROX REPRODUCTION XEROX LEARNING SYSTEMS PUBLICATION TOTAL CLAIHS PAID 06/30/82 s.571,563·28 ---------------------------------- SUMMARY MQ.!!!!T #2 OPER FUND $ 7,358.35 112 ACO FUND 7, 491. 00 113 OPER FUND 7,0.J].61 #3 ACO FUND 7,491.00 #3 FIR FUND 895.00 #5 OPER FUND 12,120.40 65 ACO FUND 8,283.00 #6 OPER FUND 1~J.93 117 OPE R FUND 3,981,.75 #I 1 OPER FUND 777. 2 3 /II I ACO FUND 14,515.H //5&6 OPER FUND 4,161.53 #6&7 OPER FUND 4,563.45 JT. OPER FUND 266,109.65 CORF 88,813.88 SELF-FUNDED WORKERS' COMP. INSURANCE FUND 2,879.62 JT. WORKIHG CAPITAL FUND 135,081.54 TOTAL CLAIMS PAID 06/30/82 $57l,563.28 ( ... ( ..... . -~~,.. ( • .. ' EXCERPTS FROM THE MINUTES OF THE REGULAR JOINT MEETING OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, S, 6, 7 AND 11, OF ORANGE COUNTY, CALIFORNIA A regular joint meeting of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11 of Orange County, California, was held at the hour of 7:30 p.m., July 14,, 1982, at 10844 Ellis Avenue, Fountain Valley, California. The Chairman of the Joint Administrative Organization called the meeting to order at 7:30 p.m. The roll was called and the Secretary reported a quorum present. * * * * * * * * * * * * * * * * ALL DISTRICTS Authorizing the Chief Engineer to attend the AMSA Conference in Park City, Utah Moved, seconded and duly carried: That the Chief Engineer, be, and is hereby, authorized to attend the Association of Metropolitan Sewerage Agencies' 1982 Summer Technical Conference in Park City, Utah, on July 27-31, 19821 and, FURTHER MOVED: That reimbursement for travel, meals, lodging and incidental expenses incurred in connection therewith, be, and is hereby, authorized. ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order A to Purchase Order No. 3382 issued to That Change Order A to Purchase Order \..,I Clifford A. Forkert for surveying . No. 3382 issued to Clifford A. Forkert services in connection with Job No. for surveying services in connection P2-23-6 with construction of 75-MGD Improved Treatment at Plant No. 2, increasing the total amount, on a per diem fee basis, from $20,000 to an amount not to exceed $25,000 for additional surveying services required re Job No. P2-23-6, 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 14th day of July, 1982. IN WITNESS WHEREOF, I have hereunto set my h 1982. oards Directors ion Districts , 6, 7 and 11 ' f EXCERPTS FROM THE MINUTES OF THE REGULAR JOINT MEETING OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7 AND 11, OF ORANGE COUNTY, CALIFORNIA A regular joint meeting of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11 of Orange County, California, was held at the hour of 7:30 p.m., July 14, 1982, at 10844 Ellis Avenue, Fountain Valley, California. The Chairman of the Joint Administrative Organization called the meeting to order at 7:30 p.m. The roll was called and the Secretary reported a quorum present. * * * * * * * * * * * * * * * * DISTRICT 5 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of the Board of Directors of County Sanitation District No. 5 be adjourned to 8:00 p.m., July 28, 1982, at Newport Beach City Hall, for public hearing re sewer service charge for 1982-83 fiscal year. The Chairman then declared the meeting so adjourned at 8:43 p.m., July 14, 1982. 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 14th day of July, 1982. IN WITNESS WHEREOF, I have hereunto set my hand this 14th day of July, 1982. the Boards of Directors itation Districts , 5, 6, 7 and 11