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.
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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"
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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"
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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
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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
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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
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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
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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
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.,.
•
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
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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.
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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.
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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.
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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.
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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.
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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.
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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 ~
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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.
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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.
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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
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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. ""' -..
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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 •
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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.
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Districts Nos. 1, 2, and 7 " Ill
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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 •
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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
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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 .
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• L I I Fred Harper -...... . . A . • ·-General Manager -.. I
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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:
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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.
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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
"-• ..
""'
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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
:::
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"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 ...::::-:::
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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>
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~
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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
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(/)
-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
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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
>
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-I rn
3
::::-t::
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0
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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
):>
~
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3
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0
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I
t::1
~
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-I :;o
~
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-I
(/)
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Oj
I
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(
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>
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3
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c:>
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I
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-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
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)>
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.
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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.
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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.
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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,
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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 .
(
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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
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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
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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
(
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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
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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
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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
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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
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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
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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
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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