HomeMy WebLinkAbout1982-10-13COUNTY SANITATION DISTRICTS
OF ORANGE COUNTY, CALIFORNIA
P. 0. BOX 8127. FOUNTAIN VALLEY, CALIFORNIA 92708
10844 ELLIS AVENUE (EUCLID OFF·RAMP, SAN DIEGO FREEWAY)
October 4, 1982
NOTICE OF REGULAR MEETING
DISTRICTS NOS. 1, 2J 3J 5, 6, 7 AND 11
WEDNESDAYJ OCTOBER 13, 1982 -7:30 P.M.
TREATMENT PLANT NO. 2 -OPERATIONS CENTER
22212 BROOKHURST STREET
HUNTINGTON BEACH, CALIFORNIA
The next regular meeting of the Boards of Directors of County
Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11 of Orange
County, California, will be held at the above hour and date.
Scheduled Upcoming Meetings:
EXECUTIVE COMMITTEE -Wednesday, October 27th at 5:30 p.m.
TELEPHONES:
AREA CODE 714
540-291 a
962-2411
October
November
December
January
February
March
April
May
June
July
August
September
October
COUNTY SANITATION DISTRICTS
of Q RANGE COUNTY, CALIFORNIA
P.O.BOX 8127
10844 ELLISAVENlJE
FOUNTAIN VALLEY. CALIFORNIA 92708 \..,)
(714) 540·2910
(714) 962-2411
JOINT BOARD AND EXECUTIVE COMMITTEE MEETING DATES
Joint Board Meetings Executive Committee Meetings
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
Aug 10, 1983 Aug 24, 1983
Sep 14, 1983 Sep 28, 1983
Oct 12, 1983 Oct 26, 1983
DIRECTORS PLEASE NOTE: OCTOBER 13TH BOARD MEETING WILL BE HELD AT TH E TR E.t\T MENT PLANT NO. 2 ~
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-22212 BROO KHURST STR EET 1 HUNTINGTON BEACH
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PLANT TouR -4:30 To 6:30 P.M .
DINNER -6:3 0 TO 7:30 P.M.
BOARD MTG, -7:30 P.M.
MACARTHUR BLVD
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~TREATMENT
PLANT NO. 1
HAMIL TON VICTORIA BLVD
* PARKING AVAILABLE IN FRONT &
THE REA R OF THE OPERATIONS B LD G.
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II
BOARDS OF DIRECTORS I
County Sanitation Districts I Post Office Box 8127
of Orin9e County, Califomie I 10844 Ellis Avenue
I Fountain Valley, Calif., 92708
JO/NT BOARDS I
. I
I
Telephones:
Area Code 714
540-2910
962-2411
AGENDA
MEETING DATE
OCTOBER 13J 1982 -7:30 P.M.
ANY DIRECTOR DESIRING ADDITIONAL INFORMATIO~ ON
ANY AGENDA ITEM, PLEASE CALL THE MANAGER ORi
APPROPRIATE DEPARTMENI HQEAD. IN ADDITION, STAFF
WILL BE AVAILABLE AT/: U P.M. IMMEDIATELY ; .
PRECEDING WEDNESDAY'S MEETING l .
! --·------· ... ----------------------~-.... ~~ .. -~ .. -,--....,.,.~~ ... &.1."Wlll"~---~-.. ~"":ill-• ... ~~
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(1) Pledge of Allegiance and Invocation j
It
(2) Roll call I
(3) Appointment of Chairmen pro tem, if necessary J ·
(4) Recognition of persons who wish to be heard on specific agenda items
I
I
\,,,.,,I (5) Consideration of motion to receive and file minute excerpt~, if any.
'--"
See supplemental agenda l
I
(6) EACH DISTRICT !
(7)
ACTION: If no corrections or amendments are made, the following
minutes will be deemed approved as mailed ana be so ordered I
by the Chairman: i
i
I
District 1 -September 8, 1982, regular !
District 2 -September 8, 1982·, regular
District 3 -September 8, 1982, regular
District 5 -September 8, 1982, regular
District 6 -September 8, 1982, regular
District 7 -September 8, 1982, regular
District 11 -September 8, 1982, regular
ALL DISTRICTS
Reports of:
(a) Joint Chairman
(b) General Manager
(c) General Counsel
(8) 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
pag~(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
9/08/82
$ 312,743.38
1,335,368.61
36,530.91
3,120.46
32.05
1,002.66
2,875.38
829.82
25.52
2,393.81
589.11
22.77
2,588.94
$1,698,123.42
CONSENT" -CALENDAR. --
ITEMS NOS. g·(A) THROUGH 9(H)
(9) ALL DISTRICTS
9/10/82
$
36,570.00
$36,570.00
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 consent calendar. All
items removed from the consent calendar shall be considered in
th~ regular order of business.
Members of the public who wish to remove an item from the con-
sent calendar shall, upon recognition by the chair, state
their name~ address and designate by letter the item to be
removed from the consent calendar.
* * * * * * • • * * • * • • • * * * * * * *
Chairman will determine if any items are to be deleted from
the consent calendar.
Consideration of action to approve all agenda items appearing
on the consent calendar not specifically removed from same.
-2-
9/22/82
J
$155 I 488 e 3"6
82,170.53
47,920.25
3,964.76
46.64
7,925.68
13,416.60
6,721052
68.77
1,155085
7,724.13
3,218.62
$329,821.71
(9)
10/13/82
ALL DISTRICTS
(a) Consideration of Resolution No. 82-133, to receive and file bid
tabulation and recommendation and awarding Tunnel Access Man
Ladders and Distribution Box Handrail at Plants Nos. 1 and 2,
Job No. PW-094, to Industrial Maintenance Specialists in the
amount of $8,780.00. See pages "D" and "E"
(b) Consideration of Resolution No. 82-1~4, approving plans and
specifications for Foul Air Scrubbers for Influent Sewers at
Plant No. 2, Job No. P2-27, and authorizing the General Manager
to establish the date for receipt of bids. See page "F"
(c) Consideration of motion approving Change Order No. 3 to the
plans and specifications for Flow Equalization Facilities at
Plant No. 2 (Basins) , Job No. P2-25-1A, authorizing an addition
of $43,903.00 to the contract with Hoagland-Artukovich, a Joint
Venture, for removal and reconstruction of a 480-volt duct bank
and removal of unsuitable materials in tunnel area, and granting
a time extension of 28 calendar days for completion of said
additional work. See page "G"
(d) Consideration of motion ratifying action of staff in issuing
Purchase Order No. 10518 to CPT Corporation in the amount of
$30,000 plus delivery and installation (estimated at $975) and
sales tax for purchase of three word processors and printers,
which were available to the Districts on a limited-supp-iy basis
at a savings of approximately 34% ·
DISTRICT 1
(e) Consideration of motion to receive and file Staff Report dated
September 30, 1982, relative to the status of Dyna-Plate re
compliance with the 90-day Stipulation Pertaining to Industrial
Waste Discharge Permit No. 1-164. See page "B"
DISTRICTS 2 & 7
(f) Consideration of motion authorizing the staff to issue a
purchase order to American Digital System for an amount not to
exceed $27,000 for a six-month demonstration project of flow
monitoring devices on two selected sewers, said cost to be
shared equally by each District
DISTRICT 2
(g) Consideration of Resolution No 82-142-2, to receive and file bid
tabulation and recommendation to reject all bids for Trench
Repair, Santa Ana River Interceptor Sewer, La Palma Avenue
Between Imperial Highway and Spring Street, Contract
No. 2-14-4R, and authorizing the General Manager to negotiate
and award a contract for said work for an amount not to
exceed $27,500. See pages "I" and "J"
-3-
10/13/82 p ' . -~
(9) DISTRICT 7
(h) Consideration of motion to receive and file letter from the City
of Orange re actions taken in connection with local sewer ~
service requirements for the property contained in proposed
Annexation No. 115 -K-P-S Annexation to County Sanitation
District No. 7. See page "K"
END OF CONSENT CALENDAR
(10) ALL DISTRICTS
Consideration of items deleted from consent calender, if any
-4-
(11)
10/13/82
ALL DISTRICTS
Report of the Executive Conuuittee and consideration of motion to receive
and file Committee's written report
(12) DISTRICTS 2,3,5,7,&ll
Consideration of action on item recommended by the Executive Committee:
(a) Consideration of the following resolutions establishing revised
annexation policy, amending fees and procedures concerning
annexation of territory to the District and repealing resolutions
and minute orders in conflict therewith: See page "L"
ACREAGE FEE ACREAGE FEE
DISTRICT NO. RESOLUTION NO. WITH TAX EXCHANGE NO TAX EXCHANGE
2 82-136-2 $2,226 $2,976
3 82-137-3 2,402 3,152
5 82-138-5 2,323 3,073
7 82-139-7 2,208 2,958
11 82-140-11 3,691 4,441
(13) ALL DISTRICTS
Consideration of action on items relative to procurement of chemicals:
(a) Consideration of motion authorizing the staff to issue purchase
orders to McKesson Chemical Company in an amount not to exceed
$91,250.00 plus tax and freight for a six-month supply of
Potassium Permanganate, Specification No. P-051, and to Carus
Chemical Company in an amount not to exceed $3,750.00 for rental
of feeder equipment, to be used to reduce hydrogen sulfide and
control odors in the Plant No. 2 dewatering area
(b) Consideration of motion authorizing the staff to issue a
purchase order to Chemwest Industries, Inc. in an amount not to
exceed $86,000 for purchase of a four-week supply of Ferrous
Chloride, Specification No. P-052, and rental, installation and
removal of tankage and feed equipment, to be used for odor control
testing at Plant No. 2
(c) Consideration of motion authorizing staff to exercise option to extend
purchase contract with Aqua Ben Corporation for Liquid Polyelectrolyte
Chemical Flocculent, Specification No. P-043, for one year at the
same unit cost of $.0935 per wet pound, for a total annual cost not to
exceed $650,000 plus tax
(14) ALL DISTRICTS
Consideration of motion to convene in closed session re personnel matters
(15) ALL DISTRICTS
Consideration of motion to reconvene in regular session
-5-
10/13/82
(16) ALL DISTRICTS
Other business and conununications or supplemental agenda items, if any
(a) Consideration of Resolution No. 82-141, to receive and file bid
tabulation and recommendation, and awarding contract to Remove
Foster Insulation, Job No. PW-095, to in the
amount of $ (See supplemental agenda -Bid opening 10/7)
(17) DISTRICT 1
Other business or communications or supplemental agenda items, if any
(18) DISTRICT 1
Consideration of motion to adjourn
(19) DISTRICT 2
Other business or conununications or supplemental agenda items, if any
(20) DISTRICT 2
Consideration of motion to adjourn
(21) DISTRICT 3
Other business or communications or supplemental agenda items, if any
(22) DISTRICT 3
Consideration of motion to adjourn
(23) DISTRICT 5
Other business or communications or supplemental agenda items, if any
(24) DISTRICT 5
Consideration of motion to adjourn
(25) DISTRICT 6
Other business or communications or supplemental agenda items, if any
(26) DISTRICT 6
Consideration of motion to adjourn
(27) DISTRICT 7
Other business or communications or supplemental agenda items, if any
(28) DISTRICT 7
Consideration of motion to adjourn
(29) DISTRICT 11
Other business or communications or supplemental agenda items, if any
(30) DISTRICT 11
Consideration of motion to adjourn
-6-
,t .. ,
1'· ·:-~ "'7"'80ARDS OF DIRECTORS
I
1
II
County Sanitation Districts I Post Office Box 8127
of Orange County, California
1
1 10844 Ellis Avenue
Fountain Valley, Calif., 92708
JOINT BOARDS
MEETING DATE
OCTOBER 13~ 1982 -7:30 P.M.
l
Telephones:
Area Code 714
I 540-2910 I 962-2411
I AGENDA
I
I
I
ANY.DIRECTOR DESIRING ADDITIONAL INFORMATION ON
ANY AGENDA ITEM~ PLEASE CALL THE MANAGER ORI
APPROPRIATE DEPARTMENI HEAD. IN ADDITIONJ STAFF
WILL BE AVAILABLE AT /:00 P.M, IMMEDIATELY :
PRECEDING WEDNESDAY'S MEETING ·
(1) Pledge of Allegiance and Invocation
(2)
(3)
(4)
(5)
(6)
(7)
Roll call
I
i
I
Appointment of Chairmen pro tem, if necessary I
Recognition of persons who wish to be heard on specific aginda items
I
Consideration of motion to receive and file minute excerpt~, if any.
! See sttp~lemental a~enda
EACH DISTRICT I
ACTION: If no corrections or amendments are made, the
minutes will be deemed approved as mailed and
by the Chairman: j
District 1 -September 8, 1982, regular
District 2 September 8, 1982, regular
District 3 -September 8, 1982, regular
District 5 -September 8, 1982, regular
District 6 -September 8, 1982, regular
District 7 -September 8, 1982, regular
District 11 -September 8, 1982, regular
ALL DISTRICTS
Reports of:
(a} Joint Chairman
(b} General Manager
(c) General Counsel
I J ())JP
&/'J-1 ·-(µt>·~ $~o Pl
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I
i
I
I
!
I
I
I
I
I
l
following
be so ordered
i'
....
(8) ALL DISTRICTS
TE Consideration of roll call vote motion ratifying payment of claims of the joint
ROLL CALL vo ..... ---a'nd 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
-...,.; pag~(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
9/08/82
$ 312,743.38
1,335,368.61
36,530.91
3,120.46
32.05
1,002.66
2,875.38
829.82
25.-s2
2,393.81
589.11
22.77
2,588.94
$1,698,123.42
CONSENT CALENDAR
ITEMS NOS. 9(A) THROUGH 9(H)
9/10/82
$. ---
36,570.00
$36,570.00
\.,,I (9) ALL DISTRICTS
R"'" Call Vote or C"ast
~nimous Ballot
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 consent calendar. All
items removed from the consent calendar shall be considered in
th~ regular order of business.
Members of the public who wish to remove an item from the con-
sent calendar shall, upon recognition by the chair, state
their name, address and designate by letter the item to be
removed from the consent calendar.
* * * * * * * * * * * * * * * * * * * * * *
Chairman will determine if any items are to be deleted from
the consent calendar.
Consideration of action to approve all agenda items appeaFing
on the consent calendar not specifically removed from same.
-2-
9/22/82
$155,488.36
82,170.53
47,920.25
3,964.76
46.64
7,925.68
13,416.60
6, 721. 52
68.77
1,155.85
7,724.13
3,218.62
$329,821.71
10/13/82
(9) ALL DISTRICTS
(a) Consideration of Resolution No. 82-133, to receive and file bid
tabulation and recommendation and awarding Tunnel Access Man
Ladders and Distribution Box Handrail at Plants Nos. 1 and 2,
Job No. PW-094, to Industrial Maintenance Specialists in the
amount of $8,780.00. See pages "D" and "E"
(b) Consideration of Resolution No. 82-134, approving plans and
specifications for Foul Air Scrubbers for Influent Sewers at
Plant No. 2, Job No. P2-27, and authorizing the General Manager
to establish the date for receipt of bids. See page "F"
(c) Consideration of motion approving Change Order No. 3 to the
plans and specifications for Flow Equalization Facilities at
Plant No. 2 (Basins) , Job No. P2-25-1A, authorizing an addition
of $43,903.00 to the contract with Hoagland-Artukovich, a Joint
Venture, for removal and reconstruction of a 480-volt duct bank
and removal of unsuitable materials in tunnel area, and granting
a time extension of 28 calendar days for completion of said
additional work. See page "G"
(d) Consideration of ~tion ratifying action of staff in issuing
Purchase Order No. 10518 to CPT Corporation in the amount of
$30,000 plus.delivery and installation (~stimated at $975) and
sales tax for purchase of three word processors and printers,
which were available to the Districts on a limited-supply basis
at a savings of appro~imately 34% .
DISTRICT 1
(e) Consideration of motion to receive and file Staff Report dated
September 30, 1982, relative to the status of Dyna-Plate re
compliance with the 90-day Stipulation Pertaining to Industrial
Waste Discharge Permit No. 1-164. See page "H"
DISTRICTS 2 & 7
(f) Consideration of motion authorizing the staff to issue a
purchase order to American Digital System for an amount not to
exceed $27,000 for a six-month demonstration project of flow
monitoring devices on two selected sewers, said cost to be
shared equally by each District
DISTRICT 2
(g) Consideration of Resolution No 82-142-2, to receive and file bid
tabulation and recommendation to reject all bids for Trench
Repair, Santa Ana River Interceptor Sewer, La Palma Avenue
Between Imperial Highway and Spring Street, Contract
No. 2-14-4R, and authorizing the General Manager to negotiate
and award a contract for said work for an amount not to
exceed $27,500. See pages "I" and "J"
-3-
,. 10/13/82
(9) DISTRICT 7
(10)
(h) Consideration of motion to receive and file letter from the City
of Orange re actions taken in connection with local sewer
service requirements for the property contained in proposed
Annexation No. 115 -K-P-S Annexation to County Sanitation
District No. 7. See page "K"
END OF CONSENT CALENDAR
ALL DISTRICTS
Consideration of items deleted from consent calender, if any
4
-4-
--10/13/82
(11) ALL DISTRICTS
Report of the Executive Committee and consideration of motion to receive
and file Committee's written report
\_,,/ (12) DISTRICTS 2,3,5,7,&ll
Consideration of action on item reconunended by the Executive Committee:
Roll Call Vote ·or C"ast
unanimous Ballot (a) Consideration of the following resolutions establishing revised
annexation policy, amending fees and procedures concerning
annexation of territory to the District and repealing resolutions
and minute orders in conflict therewith: See page "L"
ACREAGE FEE ACREAGE FEE
DISTRICT NO. RESOLUTION NO. WITH TAX EXCHANGE NO TAX EXCHANGE
v 2 82-136-2 $2,226 $2,976
..,/ 3 82-137-3 2,402 3,152
v 5 82-138-5 2,32'3 3,073
v 7 82-139-7 2,208 2,958
/ll 82-140-11 3,691 4,441
(13) ALL DISTRICTS
(14)
(15)
Consideration of action on items relative to procurement of chemicals:
(a) Consideration of motion authorizing the staff to issue purchase
orders to McKesson Chemical Company in an amount not to exceed
$91,250.00 plus tax and freight for a six-month supply of
Potassium Permanganate, Specification No. P-051, and to Carus
Chemical Company ip an amount not to exceed $3,750.00 for rental
of feeder equipment, to be used to reduce hydrogen sulfide and
control odor~ in the Plant No. 2 dewatering area
(b) Consideration of motion authorizing the staff to issue a
purchase order to ChemWest Industries, Inc. in an amount not to
exceed $86,000 for purchase of a four-week supply of Ferrous
Chloride, Specification No.· P-052, and rental, installation and
removal of tankage and feed equipment, to be used for odor control
testing at Plant No. 2
(c) Consideration of motion authorizing staff to exercise option to extend
purchase contract with Aqua Ben Corporation for Liquid Polyelectrolyte
Chemical Flocculent, Specification No. P-043, for one year at the
same unit cost of $.0935 per wet pound, for a total annual cost not to
exceed $650,000 plus tax
ALL DISTRICTS
Consideration of motion to convene in closed session re personnel matters ~;11'/
ALL DISTRICTS
Consideration of motion to reconvene in regular session
-s-
J.U/ J..:S/ts~
"' . -,,._ (16) ALL DISTRICTS
Other business and communications or supplemental agenda items, if any
tn:MS ON
SUPPLEMENTAL AGENDA (a) Consideration of Resolution No. 82-141, to receive and file bid
tabulation and recommendation, and awarding contract to Remove Foster
Insulation, Job No. PW-095, to Med-Tox Associates, Inc. in the amount ·,II Call Vote or Qlst
'¥'Unanimous Ballot of $8,675.00. See pages "I" and "II"
(b)
ITEMS ON
SUPPLEM!:NTA1 AGT:NDA
Consideration of motion authorizing the General Manager to designate
one staff member to attend the Association of Metropolitan Sewerage
Agencies' Conference on Sludge Management Policy in Washington, D.C.,
on October 20-22, 1982: and authorizing reimbursement for travel,
meals, lodging and incidental expenses incurred in connection therewi
(17) DISTRICT 1
Other business or communications or supplemental agenda items, if any
( 18) DISTRICT 1
Consideration of·· motion to adjourn
(19) DISTRICT 2
Other business or communications or supplemental agenda items, if any
(20) DISTRICT 2
Consideration of motion to adjourn
(21) DISTRICT 3
Other business or communications or supplemental agenda items, if any
(22) DISTRICT 3
Consideration of motion to adjourn
(23) DISTRICT 5
ITEMS ON A
SUPPlEMENTA.I. AGnm .
Other business .. or communications or supplemental agenda i terns, if any
(a) Consideration of motion approving transfer of $10,021.37 from
District No. 5 Operating Fund to District No. 5 Bond, Interest and
Sinking Fund, required due ~o tax refunds ordered by the County
Assessment Appeals Board
(24) DISTRICT 5
Consideration of motion to adjourn
(25) DISTRICT 6
Other business or conununications or sQpplemental agenda items, if any
(26) DISTRICT 6
Consideration of motion to adjourn
(27) DISTRICT 7
Other business or communications or supplemental agenda items, if any
(28) DISTRICT 7
Consideration of motion to adjourn f1i-/~
(29) DISTRICT 11
Other business or communications or supplemental agenda items, if any
(30} DISTRICT 11
Consideration of motion to adjourn <:;,· tfJ
-6-
10/13/82 . -(16) ALL DISTRICTS
Othe r business and communications or supplemental agenda items , if any
n r1.•:: Ol' ~tlP~lfl.'' tllAl AGEtlDA (a) Consideration of Resolution No. 82-141 , to r eceive and file bi d
tabu lation a nd recommendation, and awarding c o ntract to Remove Foster
Insulation , Job No . PW-09 5 , to Med-Tox Assoc iates , Inc . in the amoun t Ht II Call Vote o r Ca$!
unr1mous Ball c.l of $8 ,675 .00 . See pag es "I " and "I I"
(b) Co n sideration of motion authorizing the General Manager to designate
ITEl.\S o N one staff member to attend the Association of Metropolitan Sewerage
!:t i :ir tEM ~t,:TAl AGENDA Agencies ' Conference on S l udge Management Policy in Washington , D.C .,
on October 20 -22 , 1982 ; and authorizing reimbursement for travel,
meals, lodging and incidental expenses incurred in connection therewi th
(17) DISTRICT 1
Other busine ss or communications or supplemental agenda items, if any
(18) DISTRICT 1
Consideration of motion to adjourn
(19) DISTRICT 2
Other business or communications or supplemental agenda items, if any
(20) DISTRICT 2
Consideration of motion to adjourn
(21) DISTRICT 3
Other business or communications or supplemental agenda items, if any
(22) DISTRICT 3
Consideration of motion to adjourn
(23) DISTRICT 5
ne Ms o~
SUPl'!EM EN TAl AGENDA
Other business or communications or supplemental agenda items, if any
(a ) Conside r ation of motion approving tra nsfer of $1 0 ,02 1.37 f r om
District No. 5 Operating Fund to Distr i ct No. 5 Bond, Interest and
Sinking Fund, required due to tax refunds ordered by the County
Assessment Appeals Board
(24) DISTRICT 5
Consideration of motion to adjourn
(25) DISTRICT 6
Other business or communications or supplemental age nda items, if any
(26) DISTRICT 6
Consideration of motion to adjourn
(27) DISTRICT 7
Other business or communications or supplemental agenda item s, if any
(28) DISTRICT 7
Consideration of motion to adjourn
(29) DISTRICT 11
Other business or communications or supplemental agenda items, if any
(30) DISTRICT 11
Consideration of motion to adjourn
-6-
~ M.~AGER'S AGENDA REPORT
County Sanitation Districts
of Orange County, California
JOINT BOARDS
Meeting Date
October 13, 1982 -7:30 p.m.
Post Offic:a Box 8127
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 chang_e_.
orders and contracts which have been publicly bid and are within
the contract budget or engineer's e~timate. 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. 9-a -Award Job No. PW-094, Tunnel Access Man Ladders
and Distribution Box Handrail at Plants Nos. 1 and 2.
Four bids were received for this work which 'includes the
furnishing of five ladders for access to the tunnels at the two
Plants as well as a handrail in the distribution box area at
Plant No. 2.
The bids ranged from a low of $8,780.00 to a high of
$23,690.00. (Engineer's estimate $15,000.00). It is the staff's
recommendation that a contract for the low bid amount be awarded
to Industrial Maintenance Specialists, Inc., of Seal Beach.
No. 9-b -Approval of Plans and Specifications for Foul
Air Scrubbers for Influent Sewers at Plant No. 2, Job No. P2-27.
In May, the Board approved a contract with John Carollo
Engineers to design a scrubbing system to remove the foul air
from the incoming sewers. Many of these sewers serve the
northwestern portion of the County and the wastewater remains in
the transport system for up to twenty hours, causing a septic
odorous condition by the time it reaches the Plant.
The plans and specifications include purchase and
installation of two foul air scrubbers and fans, one activated
carbon scrubber and fan, a caustic tank, piping, ducting and
electrical, concrete enclosure of the facilities and other
miscellaneous work.
The staff is recommending approval of the plans and
specifications and establishment of a bid date of November 23.
(Engineer's estimate is $750,000.)
No. 9-c -Change Order No. 3 to Flow Equalization
Facilities at Plant No. 2 (Basins), Job No. P2-25-1A.
Change Order No. 3 covers two items of work and adds
$42,903 to the contract. There is a 28 calendar day time
extension associated with the first item. The larger item of
$40,923 is for the removal and reconstruction of· a 480 volt duct
bank which, if left in its present location, would interfere with
future construc~ion. The second item covers the removal of
unsuitable materials in the tunnel ar~a and replacement with
additional aggregate base rock.
The staff recommends approval of Change Order No. 3.
No. 9-d -Ratiffing Action of ·the Staff in Issuing Purchase
Order to CPT Corporation for Three Word Processing Systems.
'
The Boards have previously authorized purchase and
installation of CPT 8000/8100 word processing equipment. The
systems have been installed in the Districts' Administration,
Engineering, Operations and Personnel offices. The word
processing systems have been in use in the Districts' offices for
approximately one and one-half years now and have greatly
enhanced our capabilities and the efficiency of our clerical
staff . Further, through the use of word processing equipment, we
have been able to avoid hiring additional secretaries. Because
the installations have proved so successful, funds were included
in the 1982-83 budget for purchase of additional systems.
Recently, CPT advised the Districts that it had a limited
supply of identical systems available at a substantially reduced
cost to existing customers. The systems were offered to the
Districts at a savings of 34%. Therefore, in accordance with the
established purchasing procedures, when the equipment became
available on a limited basis, staff reviewed the opportunity with ·
the Joint Chairman and he authorized procurement of up to three
systems for a total cost not to exceed $30,000 plus installation,
delivery and tax. The matter was also reviewed with the Chairman
of the Fiscal Policy Committee who concurred.
The item appearing on your agenda ratifies the action of
the staff.
-2-
>
District No. 1
No. 9-e -Status Report on Dyna-Plate, Inc., Stipulation.
Included with your agenda material is a staff report
outlining the current status of Dyna-Plate's Industrial Waste
Permit Stipulation. You will note the Company has a new owner
and that they have been in compliance on four out of five tests.
The one occasion where they were not in compliance was the result
of an employee error.
The staff recommends continuation of the Stipulation for
the last 30 days o~ the allowed 90 days.
Districts Nos. 2 & 7
No. 9-f -Authorizing Installation of In-Pipe Flow
Monitoring Devices.
For several years, the staff has been investigating the
possibility of using monitoring devices within the trunk sewers
to accurately establish the flow. We have evaluated different
types of equipment and, to date, th~ system which appears to meet
our needs .is available only through American Digital Systems
(ADS). The unit cost is approximately $16,000 each. Before the
staff recommends purchase of approximately 20 units to be used at
strategic locations throughout all the Districts, we would like
the opportunity to rent two units for extensive tests.
The staff has received a proposal from ADS for a six-month
demonstration program which would include installation of flow
monitoring equipment, telephone lines and hook up, f ield
calibration of equipment, hydraulic calibration of the sewer
lines, data collection and processing, reporting, and operation
and maintenance of equipment, as well as the monthly equipment
rental for the two flow monitoring devices. The staff is
recommending issuance of a purchase order to ADS for these tests
in an amount not to exceed $27,000 to be equally divided between
Districts Nos. 2 and 7, each of which has budgeted $75,000 for
monitoring for this fiscal year.
It should be noted that these monitoring devices will be
most helpful in assisting the Engineering Department in
monitoring trunk sewer flows to confirm recommendations by our
consultants on ultimate sewer needs as well as assist the
Industrial Waste Division trace batch dumps to the sewers through
the recording of the "slugs" of water. Ultimately, if this
system meets our needs, pH and conductivity recording devices
will also be installed at the permanent locations to further
assist our Industrial Waste Division.
-3-
~·
District No. 2
No. 9-g -Rejection of Bids, Contract No. 2-14-4R.
Three bids were received on S e ptember . 28th, for Trench
Repair, Santa Ana River Interceptor , La Palma Avenue between
Imperial Highway and Spring Street •. The bids ranged between a
low of $35,290 and a high of $74,000. The engineer's estimate
was $20,000.
The staff believes that the low bid is too high and that
contracts for the work can be negotiated for a total price not to
exceed $27,500. Therefore, it is recommended that all bids be
rejected and the General Manager be authorized to negotiate the
necessary contract(s} for an aggregate amount not to exceed
$27,500.
Joint Boards
Nos. 11 & 12 -Report of the Executive Committee.
The Committee met on September 22nd and enclosed for Board
members is a written report of their discussions and recommended
actions for consideration by the Boards.
No. 13-a -Authorizing Expenditures for Potassium
Permanganate for Hydrogen Sulfide Control at Plant No. 2.
In June, the Directors approved the purchase of potassium
permanganate to reduce hydrogen sulfide and control odors in the
dewatering area of Plant No. 1. This system has been very effec-
tive and has shown a constant 98% reduction in the hydrogen
sulfides.
During the past three months, the new dewatering facilities
at Plant No. 2 have become operational and the staff has found
the hydrogen sulfide content in the building to be above safe
levels for employees working in the area. The staff is, there-
fore, requesting authority to spend $95,000 plus tax and shipping
charges to purchase a six months' supply of the chemical and pay
the rental fee for the feeder.
Carus Chemical Company is the sole manufacturer of
potassium permanganate in the United States, however, the
material is distributed by two additional vendors.
The Districts' Purchasing Department has solicited quota-
tions from the three firms, Carus Chemical Company, van Waters &
Rogers and McKesson Chemical Company . While all three offered
the same price per pound, McKesson Chemical was slightly lower on
the shipping charges, therefore, the staff is recommending that
the purchase order for an amount not to exceed $91,250 plus tax
and shipping be issued to McKesson Chemical. A separate purchase
order, in an amount not to exceed $3,750, will be issued to Carus
Chemical Company for rental of the feeder equipment.
-4 -
. . .......
No. 1 3 -b-Authorizing Issuance of Purchase Order to
ChemWest Industries, Inc. for Ferrous Chloride.
One of the staff's most difficult problems is the control
of odors at the treatment plants and in the Districts. We are
constantly striving to find the best and most cost effective way
to accomplish this task. During the summer, the Districts ran
extensive tests using hydrogen peroxide for odor control.
Traditionally, we use chlorine for this purpose.
Recently, some laboratory experiments have been conducted
using ferrous chloride to reduce dissolved sulfide
concentrations. The results from these preliminary tests look
favorable, however, the staff believes a more detailed analysis
should be conducted. Early indications are that ferrous chloride
would be less expensive than the hydrogen peroxide and safer to
use than the chlorine.
If the test results are positive, ferrous chloride may
prove out to be useful as an odor control agent upstream in the
trunk sewers, thereby reducing the amount of sulfides entering
the Plants and reducing odor problems .
The staff 1s requesting authority to issue a purchase order
to ChemWest Industries, Inc., for an amount not to exceed
$86,000. The work will include lease, installation and removal
of tankage and feed equipment, consultation services as needed,
and a four-week supply of ferrous chloride material. During the
trial period, chlorine usage will be reduced which will partially
offset the cost.
At the conclusion of the tests, the staff will compare the
effectiveness and cost of hydrogen peroxide, ferrous chloride and
chlorine to establish a long-range program for odor control ..
No.1 3 -c -Authority to Extend Purchase Contract with
Aqua Ben, Specification No . P-043 .
In October of last year, the Boards awarded a contract to
Aqua Ben, Inc. for the purchase of sufficient polyelectrolyte
chemical flocculent to treat the Districts' sludge for a one year
period. The price was $1.44 per dry pound. The contract
included a yearly extension provision .
The staff has rechecked the marketplace as well as
negotiated with Aqua Ben, Inc. for the possible one year
extension. The supplier has agreed to extend the contract, even
though the company has experienced increased costs, at a price of
$.0935 per wet pound, which is equivalent to the $1.44 per dry
pound used last year.
-5-
No. 16 -Award of Job No. PW-095.
Bids are to be received to remove asbestos insulation from
the Foster Booster Station, Job No. PW-095 on October 7. This
job was put out for bid on an emergency basis following a
CAL-OSHA inspection and subsequent test and citation that
determined the acoustical material used in the Foster Outfall
Booster Pump Station is sixty percent asbestos. The work will
include the removal of all asbestos material and the disposal of
same at a legal facility.
This matter was briefly discussed with Director Don Fox who
acts as Safety Guidance Coordinator for the Districts and who
agreed that the material should be removed as soon as possible.
The staff recommendation for award of this contract will be
included on the Supplemental Agenda, Wednesday evening. The
engineer's estimate is $75,000 .
Fred A. Harper
General Manager
-6-
~··'
( .
9/8/82
Mr. Holt then called a"nl'eeting of the Executive Commit~ for 5:30
22, 1982 and invited Directors Roger Stanton and Charles Sylvia to
reminded Board Members of the new Director's Orientation scheduled
at 6 :30 p.m.
p.m ., September
attend. He also
for September 29th
{
The Joint
Treatment
taking an
Directors
Chairman reported that the new 75 MGD advanced treatment facility at
Plant No. 2 is nearing completion and suggested that the Boards consider
action to hold the regular October meeting at Plant No. 2 to enable the
to tour the new facilities.
DISTRICTS It was moved, seconded and duly carried:
Authorizing change in meeting
place for regular meeting of That the regular October 13, 1982 meeting of
the Joint Boards of Directors be held at 7:30
p.m. at Treatment Plant No. 2 located at 2221 2
Brookhurst Street, Huntington Beach,
California, and;
October 13th from Plant 1 Board
Room to Plant 2 in Huntington
Beach
FURTHER MOVED: That the staff be, and is hereby, authorized and directed to proceed
with arrangements for a plant tour and dinner for Directors prior to said meeting .
ALL DISTRICTS
Recognition of New Director
ALL DISTRICTS
Report of the General Manager
Emergency Purchase Order for Odor
Control
Joint Chairman Holt recognized Director
Winters, who introduced new alternate Director
Buck Catlin from the City of Fullerton.
The General Manager reported briefly on
supplemental agenda items concerning requested
ratification of staff action re issuance of an
emergency purchase order to Interox America for odor control; and requested
authorization to designate one staff member to attend an AMSA Sludge Management
Conference to be held in Chicago on September 16 and 17, 1982 for the purpose of
presenting the Districts' views on development of a national strategy for sludge
disposal.
Mr. Harper also reported that the County Board of Supervisors authorized payment
of $350,000 from the Special District Augmentation Fund to Districts 2 and 7
pursuant to the recently approved AB 8 tax exchange settlement with the County
regarding annex ing properties.
The General Manager briefly reviewed a September 8th L.A. Times article. The
article included a discussion of the Districts' 30l(h) waiver as well as the
activities of SCCWRP. It presented a comprehensive view of the situation and
fairly presented the Districts' overall position regarding ocean discharge.
ALL DISTRICTS The General Counsel reported on his
Report of the General Counsel attendance at the CASA Conference in San
Diego and participation in the
Attorney's Committee meeting. He indicated that he would issue a written report
to the Directors in the near future outlining the new legislation.
-5-
9/8/82
ALL DISTRICTS \..I
Report of the Joint Chairman
Joint Chairman~lt reported that
pursuant to the Boards' direction, the
Board of Supervisors considered a letter
he had written to the Chairman of the Board of Supervisors requesting that one
Districts' Director be appointed to the proposed Orange County waste Management
Advisory Commission to represent the Districts. The Board of Supervisors has yet
to finalize the advisory commission membership.
Mr. Holt then reported on the recent California A~sociation of Sanitation Agencies
(CASA) Annual Work Conference held in San Diego on August 18-21 also attended by ·
Directors Fox and Edgar. He briefly reviewed the major issues that were addressed at
the conference and noted that key speakers included Dr. John Hernandez, Deputy
Administrator of EPA, and Clint Whitney, Executive Director of the State Water
Resources Control Board, both of whom addressed the current status of the Clean water
grants program and the operations of their respective agencies.
Mr. Holt also announced that Director Don Fox, a CASA Director-at-Large, was
recognized at the conference for his efforts in alerting key members of the State
Senate Local Government Committee of the impacts of AB 1601, legislation that
proposed takeover of the Districts by the County Board of Supervisors. On behalf of
the Districts, Director Fox also introduced a resolution of appreciation for
California Congressman Don Clausen, the ranking minority member of the House Public
Works and Transportation Committee, for his continuing support on behalf of
California sewerage agencies which was unan1mously adopted by CASA. The Joint
Chairman thanked Director Fox for his exemplary work for the Districts. The Joint
Chairman then recognized Director Edgar who briefly reported on the serious matter of
the EPA audit procedures and observed that representatives of several agencies
advised Dr. Hernandez of the adverse impact of EPA's approach to these issues on
their agencies.
Joint Chairman Holt then read an August 24, 1982 letter from Arkansas Congressmen '-..)
John Paul Hanunerschmidt praising Fred Harper and Lee White, General Counsel for the
Association of Metropolitan Sewerage Agencies (AMSA), for their efforts in presenting
the Districts and AMSA's position on ocean disposal of sludge to various
Congressional committees as well as for the innovative approaches to wastewater
management employed by the Districts.
Chairman Holt reported that he would be testifying at the 30l(h) waiver hearing being
conducted by EPA and the Regional Water Quality Control Board on September 10th.
Mayor Jacqueline Heather of Newport Beach and Mayor Robert Mandie of Huntington Beach
will appear at the hearing on the Districts' behalf. Chairman Holt briefly discussed
the history of the Districts' waiver application. Since the adoption of the Clean
Water Act in 1972, the Districts have spent $124 million for improved treatment. In
1977 the law was changed to permit something less than full secondary treatment for
ocean dischargers. The Districts' application for waiver of full secondary treatment
has been tentatively approved by EPA and following the hearing, we expect approval
from both the State and EPA. The annual monitoring requirements to verify compliance
with the 30l(h) waiver will cost the Districts in excess of $650,000 each year.
However, if we were required to go to full secondary treatment, we would spend more
than $142 million in capital improvements and also have increased operating costs of
about $3 million per year. It is a very important issue that the Districts have been
working on for years.
-4-
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I
' DIRECT ORS PLEASE NO TE : OCTOB ER 13TH BOARD MEETIN G WILL BE HELD AT TH E TR E4T MENT PLANT NO. 2
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~TREATMENT
PLANT NO. 1
HAMIL TON VICTORIA BLVD
* PARKING A V A ILABLE I N FRON T &
THE RE A R OF THE OPERA T IONS B LD G.
MEMORANDUM TO ALL DIRECTORS:
We are pleased to advise that the attached paragraph was included in Senate
Report 97-584 by the U.S. Senate Committee on Appropriations for 1983. We
expect action on the appropriations bill when the Congress reconvenes in late
November.
Fred A. Harper
General Manager
-.... 9 __ -.It
POLLUTION PROJECTS
Although the Committee has agreed to a reduction of $2,500,000 .
in national ocean pollution projects, the Committee directs full
funding for the Puget Sound ocean pollution projects. Furthermore,
NOAA is encouraged to continue short-and-long term research into
regional impacts of waste disposal in the marine environment,
including the cooperative program currently being carried out
jointly with the County Sanitation Districts of Orange County,
California.
Senate Report 97-584
Departments of Commerce, Justice and State,
the Judiciary and related agencies Appropriation
~ Bill 1983 (Report to accompany S.2956).
October 1, 1982
COUNTY SAN ITATION DISTRICTS
of 0 RANGE C OUNTY , C ALIFORNIA
P.0 .BOX8127
10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALI FORN IA 92708
(714)540-2910
(7 14) 962-241 1
REPORT OF THE EXECPTIVE COMMITTEE
September 22, 1982
EXECUTIVE COMMITTEE:
Present:
Donald A. Holt, Jr., Joint Chairman
Robert Hanson
Henry Wedaa
Bruce Finlayson
Jacqueline Heather
Elvin Hutchison
Richard Edgar
Ruth Bailey
Supv. Thomas Riley
Absent: Ron Pattinson,
Convened:
Adjourned:
Vice Joint Chairman
5:30 p.m.
7:00 p.m.
Others Present:
Director Charles Sylvia
Supv. Roger Stanton
Staff Present:
.Fred Harper, General Manager
Wayne Sylvester, Assistant
General Manager
Ray E. Lewis,, Chief Engineer
Thomas L. Woodruff,
General Counsel
******************
1. Personnel Salary Meet-and-Confer Discussions.
The staff reported that they were beginning discussions on
new agreements with the five employee groups. The current
two-year Memoranda of Understanding with the Districts' employee
groups expire on November 26th. The Executive Committee gave
management direction regarding wage and benefit negotiations.
The Joint Boards will meet in executive session on the 13th to
receive an update on the discussions and give the staff further
direction.
2. Agreement with the County Concerning AB 8 Tax Exchange.
The General Counsel reported on the proposed agreement with
the County relative to the recently-approved AB 8 tax exchange
settlement. Attached is a report from the General Counsel
regarding the tax exchange settlement negotiated by the AB 8
Committee and approved by the Boards.
3. Annexation Fee Policy.
The staff has drafted a revised annexation policy, as
directed by the Boards, to provide for annexations of territory
not covered in the Master Agreement with the County. Enclosed is
a separate staff report which was reviewed by the Executive
Committee and referred to the Districts for consideration. The
recommended annexation policy establishes an acreage fee for
Category I, for properties where ad valorem taxes will be shared
and fees for Category II where an in-lieu service fee of $750 per
acre is collected when the District will not receive ad valorem
taxes.
Rea:mnended
Acreage Fee -
Current Annex. Category l Reo::mnended Current
Acreage Fee (Net Equity Per In-Lieu Anne x . Acreage Cain. Fee/
Distri ct <Aooetea 7L'.1L'.80l Acre 7L'.l/82} Serv ice Fee· FeeL'.Cateqor:t 2 Dwelli~
1 00 AmEXABIE TERRI'ICRY None
2 $1,61 6 $2,226 s 750 s 2,976 $ 220
3 1,676 2,402 750 3 ,152 250
5 l,581 2,323 750 3,073 250 Zones 1&3
850 zone 2
6 00 ANNEXAmE '!ERRI'iCRY 250
7 1,403 2 ,208 750 2,958 250
ll 2,008 3,691 750 4,401 1,250
Attached is a draft policy resolution for consideration by
the Directors .
If any Director wishes a further explanation of the staff
report, please call Wayne Sylvester, the Districts' Assistant
General Manager, at 540-2910 .
4. Status Report on Treatment Plan Master Plan Update_. ____ _
The Chief Engineer briefly reviewed the Master Plan update
which is being prepared by John Carollo Engineers for the
treatment facilities . During the next five years, the Districts
will need to construct a new Ocean Outfall Booster Station and
expand Plant No. 1 with the construction of a new Headworks,
Primary Clarif iers and Digesters . In addition, the Districts
will need facilities for odor control and/or containment. The
anticipated facilities will require an annual expenditure of
approximately $20 million per year for the next five years. The
Treatment Plant Master Plan report will be available for review
in about 60 days.
-2 -
,.
September 15, 1982
STAFF REPORT
Rev i sed Annexation Policy
COUNTY SANITATION DISTRICTS
of 0 RANGE C OUN TY . C ALIFORNIA
P.O.BOX 8 127
10844 ELLIS A VENUE
FO UNTAIN VALLEY. CALIFO RNIA 92708
(714) 540-2910
(7 14)962 ·241 1
The recently approved settlement with the County of Orange concerning the AB 8
tax exchange issue relative to properties annexing to the Districts includes the
following provisions:
SUMMARY OF AB 8 NEGOTIATIONS
Category
l . Negotiated Tax Exchange
2. Collect One-Time Service Fee
From Property Owner
3. Receive One-Time Payment
From SDAF
4 . Other
Sub-Total
5. Detach From Existing District
& Reorganize as Par t of
District 13
6. Include in Formation of
District 13
Sub-Total Tributary to
District 13
Annroximate Acreaqe
Dist. t2 Dist. t3 Dist. ts Dist. t7
215
221
186
4
626
3,915
19,225
23,140
23.766
42
42
42
16
16
1 6
76
l,330
281
97
1,784
99
l,130
l,229
3.013
TOTAL
307
··l,593
467
100
2,467
4,014
20,355
24,369
26.836
The Bolsa Chica and Sunset Beach area, tributary to District ll, and the Naval
Weapons Stati on i n Seal Beach, tributary to either District 3 or 11, were
excluded from the agreement because they are unique situations.
In accordance with the settlement terms, staff has drafted a new annexation
policy for property that remains annexable to the existing Districts.
Category l from the above table provides for a negotiated tax exchange
between affected agencies . The annexation acreage fee for this property
would be based on the net equity of the District.
_, __
Category 2 provides for the District to collect a one-time service fee from
property owners as an •in-lieu tax" to cover maintenance and operating costs
as the ad valorem tax has been waived for these properties. To simplify
administration of the policy is recommended that the $750 in-lieu service
fee be added to the calculated acreage charge for proper ty in th i s category .
Categories 3 through 6 relate only to annexations that are already in
process or property that will be included in proposed District 13 and thus
will not be affected by the new policy.
The draft annexation policy sets forth a separate annexation fee schedule for
annexable terr i tory in Categories l and 2 as summarized below. The policy also
provides for an annual escalation on July lst based on the Engineering News
Record (ENR) Construction Cost Index . This clause will automatically allow for
increasing cost of facilities and is similar to language which is utilized in
other agreements .
Current Annex .
Acreage Fee
District (AdoDted 7/l/80)
Recommended
Acreage Fee -
Category l
(Net Equity Per In-Lieu
Acre 7/1/82) Service Fee
Recommended
Annex. Acreage
Fee/Category 2
Current
Conn. Fee/
Dwelling
l NO ANNEXABLE TERRITORY None --
2 $1,616 $2,226 $ 750 $ 2,976 $ 220
3 l,676 2,402 750 3,152 250
5 l,581 2,323 750 3,073 250 Zones
850 Zone
6 NO ANNEXABLE TERRITORY 250
·7 l,403 2,208 750 2,958 250
11 2,008 3,691 750 4,441 l,250
Attached is a draft policy resolution for consideration by the Directors.
l&~
2
RESOLUTION NO.
ESTABLISHING REVISED ANNEXATION POLICY
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO. _. _ OF ORANGE COUNTY,
CALIFORNIA, AMENDING FEES AND PROCEDURES CONCERN-
ING ANNEXATIONS OF TERRITORY TO THE DISTRICT AND
REPEALING RESOLUTION NO. (S). --------
AND MINUTE ORDERS IN CONFLICT HEREWITH
* * * * * * * * * * * * * * * * •
WHEREAS, it is in the public interest to establish certain requirements for
territory seeking annexation to this District1 and,
WHEREAS, the Board of Directors of this District has heretofore adopted such
requirements1 and,
WHEREAS, the Board of Directors has reviewed the heretofore established
policy and finds that it is appropriate to modify the provision~ for the p~~ent
of annexation acreage fees.
_NOW, THE~~' the Board of Directors of.County Sanitation District No.
of Orange County, California.
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the proponents of any application for annexation of any
territory to the District shall, as a condition to securing approval of the
Board of Directors of the District to such annexation, comply with the
following requirements:
(a) Payment of all costs incurred in processing the
annexation.
(b) Payment of Annexation Acreage Fees as follows:
(1) Properties for which there is a negotiated tax exchange. ____ -··· ·---·-
Beginning-------------------' the sum.to be paid for
annexation of territory to the District for which a tax exchange
is negotiated between all affected agencies is hereby fixed at
$ ________ per acre. The minimum charge shall be one (l) acre.
Said acreage fee shall remain in effect until modified by action
of this Board of Directors or adjusted in accordance with
Subsection (c) herein.
Prior to the completion of proceedings for such annexations
of territory an agreement shall be negotiated between affected
agencies to provide for an exchange of property tax revenues . .
between County Sanitation District No. ___ and all other affected
taxing agencies, pursuant to the provisions of Division 1, Part
o.s, Chapter 6 of the California Revenue and Taxation Code
(Sections 95 !.!:.~·>·
(2) Properties for which there is no negotiated tax
exchange.
Beginning -------------------' the sum to be paid for
annexation of territory to the District for which.no tax exchange
is negotiated between all affected agencies is hereby fixed at
$ ______ per acre. The minimum charge shall be one _(l) _!!Cre.
Said acreage fee shall remain in effect until modified by action
of this Board of Directors or adjusted in accordance with
Subsection (c) herein.
(3) The annexation acreage fee in effect at the time of
payment shall govern the amount of the fee due.
(c) Beginning July 1, 1983 and annually thereafter, the
annexation acreage fees hereinabove set forth in Subsection (b) are to
be adjusted to reflect the increase in the Engineering News Record
(ENR) Construction Cost Index for the preceding March to a base of 383
~· . .._.
(March, 1982 Index, 1967 = 100).
(d) The annexed territory shall be subject to the terms and
conditions of all ordinances and resolutions pertaining to fees for
connection to the District's facilities and use of said facilities
including, but not limited to, industrial discharge permit fees,
connection charges and user/service fees.
(e) The annexed territory shall be annexed into an appropriate
local sewering agency, or obtain the written approval of the designated
local sewering agency, such as a city, for the purpose of maintaining
and operating the local sewer system including pumping stations and
force mains.
(f) The territory, upon annexation, shall be subject to all ad
... . -·-
valorem taxes required for the retir~ment o~ the existing and future
bonds of the District and all other applicable ad valorem taxes of the
District.
(g) Any area within the· territory annexed shall be concurrently
withdrawn from any Special District which has levied ad valorem taxes
or other charges for the same services within the territory to be
annexed that County Sanitation District No. ~will provide following
annexation, to avoid an overlapping taxing entity •
. Section 2. The General Manager is hereby authorized_~g_d d.it.ected to
establish procedures and fees for processing annexation of territory to the
District. Said procedures may include provisions for collection by the District
of fees charged by other local and State agencies involved in the annexation
process for submittal to said agencies by the District on behalf of the
annexation proponent.
The District's staff is hereby directed to provide the proponents of any
~
proposed annexation a copy of procedures and fee schedules established pursuant
to the authority of this section.
Section 3. That the staff be directed to transmit to the Local Agency
Formation Commission a certified copy of this resolution.
Section 4. That the provisions of this resolution shall become effective
and shall apply to all annexations_to the District on or ----------------
after said date.
Section s. That Resolution No. (s) ____________ and ___ all other
resolutions or minute orders in conflict herewith are hereby repealed and made
of no further effect.
PASSED AND ADOP'rED at a regular meeting held ------------------------
RESOLUTIONS ·AND· ·SUPPORTING ·DOCUMENTS
OCTOBER 13, 1982 -7:30 P.M.
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~1q9 -JT OIST WORKING CAPITAL PROCESSING DATE 9/~?/H? PAGE
~EPORT NUM3E~ AF4~
COUNTY SANITATION OISTRJCTS OF ORANG[ COUNTY
VOJO OR
~-1 LAWN MOWER SfPVlCf
~ -1 NlJ fl S ER H S
A.R.A.
ACTION JNSTRUM[NTSt INC.
ADVANCO CONSTRUCTORS, INC.
AMf.~ICAN SCJfNTIFJC PROOUCTS
THr ANCHOR PACKING CO.
A~UA nrN COf(r.
A~H9ROOK -SIMON -HA~TL(Y
RAKE~ rLYWOOO co., INC•
f!ANK OF AM[fdCA
KAHIY AARBOUR
BELL PIPE & SUFPLY CO·
FREl> d. ~J(RMANN
BIG HOX RENTAL CC.
BUJLOING Nf US, INC.
BURK( CONCR£TE ACCESSORIES
BUTJ(R ENGINflRING, l~C.
c & R R~cONOJTIONINfi r.o.
CALIF. ASSOC. OF ~AN. AGENCIES
CA~ON u.s.A., INC.
CLAIMS PAID 09/~8/82
AMOUNT
P15.00
1.4':12.97
J.66.02
$4'\7.?3
$3461')27.50
$.52·10
$266.43
$5,141·82
S69t!lO:JeOO
$536.3~
S678.q0
ist.4C
i41.R7
'12.0G
$},5q5.lj()
s.71.:?5
$16.75
S4t'l~7.63
l9R0•00
l3..SO.OO
$606.81
Df5Cf?l?TION
HOWER REPAIRS
LANDSCAPING SUPPLIES
TRUCK PARTS
CONTROLS
CONTRACTOR l-1R-1, PW-096
LAB SUPPLIES
PUHP PARTS
CHEHICAL COAGULENTS
CONTRACTOR E-111
SHALL HARDWARE
BOND AND COUPON PROCESSING
EMPLOYEE MILEAGE
PIPE SUPPLIES
EHPLOYEE HILEAGE
TRASH DISPOSAL
PUBLICATIONS
BUILDING MATERIALS
CONTRACT ADHINISTRATION P2-25-1A
PUHP REPAIRS
CONFERENCE REGISTRATION
OFFICE SUPPLIES
(
JOHN CAqOLLO ENGJN[ERS
JOHN CAROLLO ENG/GREELEY HANSEN
A~T CARR TRANSMISSION
S5•nJ.29
S2t2't5.22
1543.25
Ul6e3lt
s2,16a.20
f.fi7.Blf
,.i50.oo
Ut240.J8
'12.69
!415.:'4
$'17.14
u ':l5. 00
sl:S.B4Jelt1
1-12;.o.I)(,
U5t363.86
iif24 .~'\O
,1,so1.3.~
S 1tt2!l5.89
197. 36
ENGR. P2-24, P2-25-1A, ENERGY TASK FORCE
ENGR. P2-23
C~sl POWE~ & EGUIP"ENT
CH(VRON u.s.A., INC.
COA&T COMPUTE~ fENTER, INC.
COMMERCIAL UONING co.• INC.
CONSOLIDATED ELLCTRICAL DIST•
DHLY PILOT
DECO
OE GUtlLE i SONS GLASS CO.
0[LPl!I HSHMS, INr.
ooRanO ENTERrRfS[S, tNC.
DUNM £PWAROS CO.~P.
E.u.A.~tlNC. a K.r. LINOSTRO~
OJ,\1\1( E,\Gl(
[i..)THAflh INC.
ENEFGY HANAG[MlNT co~r.
FJSH[R SCJ(NTIFIC CO.
FLUID HANOLTNG ~YSTfMS, JNr.
CITY Of FOUNTAIN VALL(Y
TtH.' ro~OORG COMPANY
MAP.LA <:ABIE
Gf l~E 'S JUl\IK
GE~f~AL TELf fHONE CO.
t.7H·58
ii.p.3.4n
s1,&.56.a6
t5J.8!1
Otif~'l.6G
t.ao~.n
TRUCK REPAIRS
TRUCK PARTS
ENGINE OIL
COMPUTER SUPPLIES
ENGINE REPAIRS
ELECTRICAL SUPPLIES
LEGAL ADVERTISING
ELECTRICAL SUPPLIES
TRUCK REPAIRS
HINI COMPUTER SUPPORT SERVICES
PLANT #1 REPAIRS, GEAR BOX REPAIRS
PAINT SUPPLIES
EIR/EIS ULTIMATE SOLIDS DISPOSAL
RECEPTION I ST
OFFICE SUPPLIES
CO-GENERATION FEASIBILITY STUDY
LAB SUPP LI ES
PUHP PARTS
WATER USEAGE
PIPE SUPPLIES
EMPLOYEE HILEAGE
STEEL STOCK
TELEPHONE
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060E-4A
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(
9199 -JT DIST WOR~JNG CAPITAL PROCESSING DATE 9/02/82 PAGr
REPORT NUMB(~ AP~3
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
VE NOOR
'1.E.. GRAY CO.
Hli.K SALES
LARRY llALL'S
HARBOR FIRE PROTECTIONt JNC.
liARRJNHON INDUSTRIAL PLASTICS
H~STY LAWN & GARDEN
f •6• HELLER'S SON, INC.
HO~GLANO-ARTUKOVJCHt J.V.
HOUsr Of bATTERI(S
H0"4ARO SUPPLY CO• ·-
R. s. HUGHES co., INC•
CITY Of HUNTINGTON aEACH
HU~TIN6TON SUPPLY
(.A.P.H.O• HEADQUARTERS
INr.IAN SPRINGS MFG. Co., JNCo
J~HROX AMERICA
IRVINE RANCH WATER DISTRICT
JONfS CHEMICALS, INC.
KAMAN P[ARINGS & SUPPLY
KELCO SALf S & fNGJNEERJNG CO.
~ING BfARINGt INC•
KJ~ST rUHP & MACHINE UORKS
Klf.EN-LINE CORP
L & N UNIFORM SUPPLY CO
L·.B.w.s., 1t1c.
L. Po HOME CENTERS
LARRY'S OLDG. HATERl~LS, INC.
L(MON ~EIGHTS MUTUAL ~ATFR CO•
ll~HTJNG ~ISTRIBUTORSo INC.
K.P. LINDSTROM & ASSOCIATES
LOS ANr.ELES CHf~ICAL CO.
HANNING ENVJRON~ENT'LS CORP
HATT -CHLOR, INC.
HCKF.SSON CHF.HtCAl CO.
HCHAST[R-CAPR SUDPLY CO•
MESA CONSOLIDATED WATlR
MILO EOUI?MENT CORr.
MINE SAFETY APPLIANCES Co.
JAMES H. MONTGOMERY
~OPGAN CRANE COet INC•
MO f0POLA t I NC.
NATIONAL TlCP.NICAL INFORMATION
CITY OF NEWPORT erACH
NIPAK, INC.
NOTTHJt;,iAM PACIFIC CO.
O•T•S• OISTRieUTOP.S
CL~IMS PAID 09/08/82
AMOUNT
$13. 76
s11.ao
$42.lfO
$318.00
S617.77
S38.16
s 78.11
SH5tl21J.00
t.200005
Sl35.1t
Sl95.60
S3tl85.72
$195.H
$57.00
f.JB6.9/J
U6'itl60.qJ
t.18.20
s1,2s-i.40
S489·72
uo,;.10.
$~t151.59
!592.86
U6.03
S2,79Jo2/J
$751. 75
$32.?'f
u .203 .no
!5JO.OO
S26'1.9'f
$6,!lGS.70
t.397 .11
S542o53
SI e8Rlf .13
u,se.6.97
$'J9.3J
S.6000
l'hl'JG.78
'h~7.35
!i>S!l.00
\31f.22
Ut280.'t8
... 75. 0 p
S 7'to 52
H5'>.00
S7lfo20
'1110.69
(
OfSCRIPTION
PIPE SUPP.LIES
ELECTRICAL SUPPLIES
TRUCK REPAIRS
SAFETY SUPPL I ES
SHALL HARDWARE
LANDSCAPING SUPPLIES
TOOLS
CONTRACTOR P2-2S-1A
BATTERIES
SHALL HARDWARE
SHALL HARDWARE
WATER USEAGE
SHALL HARDWARE
TECHNICAL JOURNALS
TOOLS
HYDROGEN PEROXIDE
WATER USEAGE
CHLORINE
BEARING SUPPLIES
SHALL HARDWARE
BEARING SUPPLIES
PUHP PARTS
JANITORIAL SUPPLIES
UNIFOf\H RENTAL
WELDING SUPPLIES
SHALL HARDWARE
BUILDING HATERIALS
WATER USEAGE
ELECTRICAL SUPPLIES
OCEAN WAIVER RESPONSE
INSECTICIDES
CONTROLS
PIPE SUPPLiES
CAUSTIC SODA
SHALL HARDWARE
WATER USEAGE
TRUCK PARTS
SAFETY SUPPLIES
ENGR. Pl-19
EQUIPHENT PARTS
CONTROLS
TECHNICAL JOURNAL
WATER USEAGE
PIPE SUPPLIES
EQUIPHENT RENTAL
TOOLS
2
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FUND NO q1°9 -JT rJST WORKING CAPITAL PROCESSING OAT[ 9/0?182 PAGE
REPORT NUMBEq Apq3
3
(
COUNTY SANITATION DlSTRJCTS OF ORANGE COUNTY
CLAIMS PAID 09/0R/~2
~~RP.4NT NO. VENOO~
re: 11(:.q r
Of:)6ql
0f(;fi9?
t) f::} t=.IJ ~·
LIE (;f.clf
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06C6q•~
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o ;!) 1u 1
116!'17(i?
r1H7Li
~H1704
t!E. ('17('5
0 f..0 7(1 f
O~J707
0£:dJ7C~!
OH7il'J
IJE.(.71 ~
0(;0711
06(!71 c·
%071~
\,f07lo'.f
l(.~71"·
r6011c,
.)(.(, 71 7
(lE£;7\k
'JH71 ':
Clf07~C
Cl 60 72 l
(IC,(l 72~·
f'!6072 !·
nE072'1
<'£,t172~
'Y6fl72 (1
0El7;::7
(ifr.72~
(lf07?~
£Jf.07!C
06GBl
ll6073£
C>f:l\7~~
0 6C 73 ~
06u73~.
OCTAGON TOOL, INf..
ORANGE COUNTY AUTO PARfS CO•
OR~NGE VALVE & FITTING CO.
O~Jl(X coPp
OSOORNE LABOHATORIES, INC.
01YHN SERVICE.
C OlJNT Y OF OR ANGf.
COUNTY SAMIT~TJON DISTPICTS OF ORANGE COUNTY
F'PG INDUSTRIES, INC.
pACJFIC FU~PING CO.
PACIFIC TELEPHONE
PACIFIC ~ING & ROTOR , INC.
C. NORMAN FETERSON CO· COHTR.
C. NORMAN PCTEPSON CP2-2lf-2)
C~ROL ANN P[TRtNG
PICKWICK PArE~ PRODUCTS
PO~T[R rOJL[R SERVICE. INC•
HAROLD PRJMROS[ ICE
RAff ERTY JNlfRNATJONAL TRUCKS
FEO VALVE co., INC•
HE ~EGlSTE~
ROenINS r. MEYERS
~OTANJU~ PRODUCTS CO.
RY~~J-llERCO
JOSF~H T. RYERSON & SON, INC.
SAM• INC. .
SANO DOLLAR 8USJ~ESS FORMS
SANTA ~NA flECTP.IC MOTORS
SAP.GfNT-YELC~ SCJ(NTJFIC CO.
SEAL ENGIHEfRI~G CO.
SHllMROCK SUPPLY
u.c. ~rn1T11 cONSTRUCTION co.
SOllltt[i;iN CALIF. EDISON CO.
SO. CAL. GAS CO.
SO. CALIF. WATlR Co.
SOUTHERN COUNTlf S OIL CO.
SPIRAL AINOJNG CO•• INC.
SUNNfN PPOOUCTS CO.
Tm: SUf'PlTU\S
J. WAYNE SYLVESTEF
F.M. THOMAS AIR CO~OJTJOHING
TllOMPSON LACOUF.R ro.
THo~rc INSULATION
TO~v·s LOCK & SAFE S[~VICE
T~AFFIC CO~TROL sr~VICE• INC.
TRANS-~M(RICA DrLAVALt INC.
AMOUNT
$510.64
\91f. 3lf
1.90.51
$235.16
S.2<J6. •H>
ilf6.58
s.2,1£-.~.98
s3,120.lf6
tl5t.5lf
~721.4?.
U:5lf·H
s.:s2s.oo
$2,8~0.D~
t362t751.JO
$66.60
t"38.52
$173.15
S5lf. (10
$l5t'•lf9.&l
$3'llf.7.3
$64.6S
$'J7. 75
1.596.39
s121.16
$16CJ.t;0
\1167.62
$42.40
$}155lf.36
U23.29
$2,lf~B.~6
11'555.0R
$l5tl59.CO
f.701553.22
s25.t1C1'l.82
$22.'45
!;lf.536.ql
$l&0.68
$~0.28
'J.922.73
l!>•1U. lf4
!·l •.B.t .66
1.1211.87
s.1.,,11.c,5
\<J4.hl
1.12ll.OO
iu,1.41
DESCRIPTION
TOOLS
TRUCK PARTS
VALVE SUPPLIES
SHALL HARDWARE
TESTING P2-25-1A
SPECIALTY GASES
PRE-EHPLOYHENT EXAHS, RADIO EQUIPMENT MAINTENANCE
REPLENISH WORKERS' COHP. FUND
PAINT SUPPLIES
PUMP PARTS
TELEPHONE
AERIAL PHOTOGRAPHY
PIPE SUPPLIES
CONTRACTOR P2-24-2
EMPLOYEE MILEAGE
JANITORIAL SUPPLIES
TRUCK PARTS
INDUSTRIAL WASTE SAMPLING ICE
TRUCK PARTS
VALVES
LEGAL ADVERTISING
PUMP PARTS
ELECTRICAL SUPPLIES
PIPE SUPPLIES
STEEL STOCK
SHALL HARDWARE
OFFICE SUPPLIES
ELECTRIC MOTOR REPAIRS
LAB SUPPLIES
PUMP PARTS
TOOLS
CONTRACTOR P2-23-6
POWER
NATURAL GAS
WATER ·usEAGE
DIESEL FUEL
OFFICE SUPPLIES S~ALL HARDWARE
SAFETY 'SUPPLIES
PETTY CASH REIMBURSEMENT
AIR.CONDITIONING MAINTENANCE
PAINT SUPPLIES
BUILDING MATERIALS
LOCKS
SAFETY SUPPLIES
CONTROLS
1 ·;
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FUNO NO 9199 -JT DIST UORKING CAPITAL PROCESSING DATE 9/02/8?. PAGE
REPORT NUMOf.R APti5
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
WARR~NT NO.
06'l73f-
060737
01:07311
06073~:
(16(, 7'1 ii
OC1C7'fl
C1E.C742
('1607'13
0£.u 74 4
06071f5
(16071ff
060747
OGCi74f.
06(l71f~
0 60 7~ u
06~751
06cn:.2
OH75~
OH75'1
Vf.NOOR
T~ AVEL BUFFS
TROJAN BATTERIES
TRUCK & AUTO SUPPLY, INCo
J.G. TUCK£R & SON, INC.
UNU:O
U~IT(O PARC£l SERVICf
UNIVE~SITV SALES & SERVICE
Vt.JP. SCff:tHIFJC
VALLEY CITIES SUPPLY CO.
VALVATE ASSOCIATfS
V(HICLr SPRING SERVICE
THE WALDINGER CORP.
JOflN Ro IU.Pl C:S
WAUKESHA ENGINE SERYICENT£R
WCSTEF.N WIRr & ALLOYS
WfSTINGHOUSE ELECTRIC CORP
WHJTr, FINE & VERVILLE
)([POX CORP.
GZORG[ YARDLEY AssorJATtS
CLAJHS PAJO 09/08/82
AMOUNT
Slf.H.00
SJl8.58
S97lo93
~257•19
!576.88
S2l .8"
$142.31
Sllf8o40
$611.~0
Sltl96o26
$475.0(I
i12lt756o13
S79f'.f.O
t.975 .92
S2t86lo9'+
S68.87
S5t284o86
$105.71
U09ol8
TOTAL CLAIHS PAID C9/08/~2 $l ,69Bt123.42
SUHHARY
HI OPER FUND
#2 OPER FUND
63 OPER FUND
/15 OPER FUND
16 OPER FUND
17 OPER FUND
111 OPER FUND
#5&6 OPER FUND
#6&7 OPER FUND
JT. OPER FUHD
CORF
SELF FUNDED WORKERS' COHP.
JT. WORKING CAPITAL FUND
TOTAL CLAIMS PAID 09/08/82
(
INSURANCE FUND
~
----------------------------------
AMOUNT
$ 32.05
1,002.66
2,875.38
829.82
25.52
2,393.81
5 89. 11
22. 77
2,588.91t
312,JltJ.38
1,335,368.61
3,120.46
J6,5JO.~U
$1,698, 12).42
(
OESCl\IPTION
AIR FARE, ·VARIOUS HEETINGS
TRUCK BATTERIES
TRUCK PARTS
ELECTRICAL SUPPLIES
ENGINE REPAIRS
DELIVERY SERVICE
TRUCK PARTS
LAB SUPPLIES
PIPE SUPPLIES
VALVE SUPPLIES
TRUCK PARTS
CONTRACTOR Pl-19
ODOR CONSULTING
ENGINE PARTS
WELDING SUPPLIES
ELECTRICAL SUPPLIES
DEEP OCEAN SLUDGE DISPOSAL
XEROX REPRODUCTION
VALVES
If
STUDY
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:::
FUND NO
WARRANT NO.
> C..I
ni .. _,,. a :t>
060755
SUMMARY
CORF
( (
9199 -JT DIST WORKING CAFJTAL PROCESSING DATE 9/10/82 PAGE
R[PORT NUHBER AP~3
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 09/10/82
VENDOR AMOUNT OESCRl?TION
3LUE CHIP fQUJPMENT CORP• sJ6,57o.oo USED VEHICLES
TOTAL CLAIMS PAID 09/10/82 S36,57o.oo
----------------~ -----------------
'AMOUNT
$36,570.00
..._. TOTAL CLAIMS PAID 09/10/82
-I
fT1
3
:;t::
00
I I
J:>
I r-
t::I ..._.
en
-I :-c ..._.
Cl
-I en
:::
C;j
:::
$36,570.00
(
·1
I: I ·· 1 ..
~I
I
r I '.1 \
-1·;,I ..
.1 I,
1:
1::1
:·I
:I
.I
·I ?qr
:::1 ; ~1
I: ... I ' ,
::·1
H Cl
11
1.1
"' ·.i
1--!
(i
~-·.
::::
Cl
I
1-1
:::: FUNO NO
"ARRANT NO.
06080 ~
1160(10 q
060~05
060ROf.
060P.(17
060ROR
060AO~
060~'10
060811
:J> Ofl'el2
Ci> 06DAt3 .,.,
060814 2
t::j f!60Rl 5
:l> 06~816
060C-1 7 ...... IJ6081A -I .,., 060019
3 060A20
~ 060h21
060822 00 C'60A23
060824
:l>
060R25
06082(, r-060827 r-06t'P2P.
t::::I 060!!29 ...... C'Gl'8~ ll (/)
-I 06(\f.3 J
::-0 060B32 ...... 06083 3
Cl (16083" -I
(/) 060835
('60836
1}60El3 7
(160f13A
06083°
0601!'1 iJ
06C 1\4 1
C6ll~'f2
060E'43
(\6084 4
0608115
06084 (:.
C60M7
(160M8
::::. n
I
1-1 ::::
(
9199 -JT DIST WORKING CAPITAL PROCESSING OAT[ 9/20/82 PAGE
REPORT NUHBE~ AP'13
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
VENDOR
A-A&Q ELECTRONICS SALES
ACTION INSTRUHENTSt INC•
AIR CALIFORNIA
AIR PRODUCTS & CtlEMICALS,JNC.
ANAH£1~ BUSINESS "4CHINES
THE ANCHOR PACKING CO.
AOUA REN coRp.
BIERLY & ASSOCIATESt INC.
BOB'S AIR CONDITIONING
BRENNER-FIELDER & Assoc., INC.
BUREAU OF NATIONAL AFFAIRS.INC
BUTIER ENGJNEERINGt INC•
CS COMPANY
CAREY STATIONERS
CARU$ CHEMICAL CO., INC.
CHAMBER-MIX CONCRETEt INC.
CHEVRON u.s.A., JNC.
BRIAN CtlUCHUAS JEEPt INC.
CONSOLIDATED ELECTRICAL DIST•
CONSOLJOATEO REPRODUCTIONS
CONTROL SPECJALISTSt INCo
MR• CRANE
C•R• DAVIS SUPPLY CO.
DECO
DELPHI SYSTEMS, INC.
DEW-PAR SALES ~ sr~vJC(
DUNN EDWARDS CORP.
CLAIMS PAID 09122182
AMOUNT
S38.69
S219.24
S6q.oo
ss,011.29
S232e99
$577.22
s7,0::1tt.79
ssso.oo
S246e99
$388.92
S21fA.OO
Stf3t706e60
S1•2'f6o04
S39.42
$926.00
.S245e43
$3,342.Jlt
Sll8e5c\
s357.q9
si,01s.so
$64. 77
$19)~9.00
S156.94
$2,084.68
S352e50
S375e89
S285o60
DESCRIPTION
VIDEO EQUIPMENT
CONTROLS
AIR FARE, VARIOUS HEETINGS
CHEHICALS
OFFICE HACHINES
PUMP PARTS
CHEMICAL COAGULENTS
WORKERS' COMP. ADHINSTRATOR
TRUCK REPAIRS
COMPRESSOR PARTS
TECHNICAL JOURNALS
CONTRACT MANAGEMENT P2-23-6, P2-2~-1,2
VALVES
OFFICE SUPPLIES
CHEMICALS
BUILDING MATERIALS
GASOLINE
TRUCK PARTS
ELECTRICAL SUPPLIES
BLUEPRINT REPRODUCTION
PIPE SUPPLIES
CRANE RENTAL
TRUCK PARTS
ELECTRICAL SUPPLIES
MINI COMPUTER SUPPORT SERVICES
ENGINE PARTS
PA I NT SUPPLIES £.O.A.w., INC• AND K.P.L. ASSOCIATES
OIANE EAGLE
S5t579o77
S424e80
sn3.6e
Slt6.00
$114.95
U23ol3
EIR/EIS DEEP OCEAN SLUDGE DISPOSAL STUDY
RECEPTION I ST
FISCHER & PORTER co~.
FLAT & VERTICAL CONCRETE
CITY OF FULLERTON
GEH-0'-LITC PLASTICS CORPo
GENERAL TELEPHONE CO.
H.E. GR~Y CO.
HALSTED & HOGGAN, INC•
HAS TY ALIGNMENT
MICHAEL H[JNZ
HERTZ CAR Lf ASJNG
Re So HUGHES CO., INCo
CITY OF tlUNTINGTO~J BEACH
HUNTINGTON VALLEY SCHWINN CYCL
INGRAM PAPER
JONES CHEMICALS, INC.
KAMAN BFARINGS & SUPPLY
KARL[[. COMPANY
S7t'l33•94
~6lf0.86
S26'fell
SU0.30
s1s.20
Ut605.21
$:H7.87
$10•13
S.He92
$lo009oQO
S7etf3lo~6
S270•1l
$34.3. 30
(
PIPE SUPPLIES
BUILDING MATERIALS
WATER USEAGE
BUILDING MATERIALS
TELEPHONE
PIPE SUPPLIES
PUMP PARTS
TRUCK REPAIRS
EMPLOYEE HI LEAGE
VEHICLE LEASING
ENGINE PARTS
WATER USEAGE
CYCLE PARTS
OFFICE SUPPLIES
CHLORINE
BEARING SUPPLIES
PAINT SUPPLIES
(
~ (
I
N
. :::: FUND NO 9199 -JT DIST WORKING CAPITAL
(
PROCESSING DATE 9/20/82 PAGE
RfPORT NUHRER 4P~~
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
;:x::..
G') rn •·;;i-s ;:x::..
.......
-I rn
3
::;::::
00
;:x::.. .--.--
t:::t ....... en
-I :;o .......
(""')
-I
(./)
:::: n'
I
N ::::
WARRANT NO.
~f.GfH9
0 60 f.5 ~
0601>51
%0A52
060P.5.3
'60R5lf
060P.55
060~~E
"60(>5 7
'l6r85fl
()6C!P5~
01.'JRC,n
Cf:.OA61
(l60A6;>
%01.t(._:.\
C6C~64
!)60865
(160866
f'.1601\67
1)60~66
!!61)(169
06CP7r!
0601'71
06CR72
C!60R73
060R71f
C-60875
06l\A76
060877
?6t\H7A
960879
~H88fl
C608fl 1
0608fl~
06(1~83
(!6081:44
r608fl 5
060~R6
(.'60flP.7
'69RAP.
060R89
060A.90
nf,089J
CH~92
061J893
l\6(189 '•
VENDOR
KEENAN PIPf & SUPPLY CO.
KING BfA~tNGt INC.
~Iq$T ruHP & MACHINE WOR~S
L ~ N UNIFORM SUPPLY CO
L.o."'.s., INC•
'J. R • LAO EWIG C 0.
LAURSEN COLOR LAP
LEWCO ELECTRIC CO.
LIGHTING DISTRIBUTORS, INC•
K.P. LINDSTROM t ASSOCJ~TES
LOWRY K ASSOCIATES
HACK TRUCKS, INC•
MAG SYSTEMS
M~NNING TECHNOLOGIES, INC.
MCCOOi< PUMP
MCKESSON CHEMICAL CO.
MCMASTE~-CARR SUPPLY Co.
HILO EQUJPMf.NT CORP.
MOORE PRODUCTS CO·
~OTOR Mii.RT
NATION~L SAFETY COUNCIL
CITY OF NE~PORT BEACH
~lFAKt INC.
ORANGE COUNTY AUTO PARTS CO•
O~ANGE VALVE & FITTING CO.
COUNTY SANITATION DISTRICT
0~11.NGE COUNTY ~ATER DISTRICT
PPG JNOUSTRl[S. INC.
PACIFIC PALLET CO.
PACIFIC TELEPHONE
PARAMOUNT EQUIPMENT RENTAL ANO
PARTS UNLIHITf.Q
PAUL-MUNROE HYDR~ULlcs, INC.
PE~Tt MARWICK, MITCHELL & CO.
PENHALL COMPANY
PICKWICK PAP[R ~~ODUCTS
HAROLD PRIMROSE ICE
RAINOO~ OISPOSAL CO.
Rf-CY-~LEEN CORP.
~EWES ENGINEERING CO•
ROP.OINS !t MEYERS
RYAN-HCRCO
S•P•F• MACHINERY CNG., INC.
SA111, INC.
SANTA i11JA OoOG[ '.
SANTA ~NA ELECTRIC H0T0RS
CLAIMS PAID 09/22182
AMOUNT
S.H8.00
s21.oo
s,935.79
f.;5.~99.'tl
Sltlt. 07
s291.'f&
s2.5'+.c .. 3
s221.10
U6lel0
S3•lf65.33
s11,ooo.oo
Sl'fB.51
Sta94.87
\272.62
UtOSt.88
st.s1e.s1
S378•08
S7t860e57
S96. J7
ir,9e.50
S'.09.00
$14 .l)lf
S29.61
SH2 • 79
\q4.22
s3,lf14.76
$f;(,5.~1
$482.27
S!>tCJ.04
$187.82
S60e42
it,198.38
S5l!J.DO
Slft568.00
'\219.00
SSlf2·15
S5lt.OO
sH'l.00
Slf57.t7
S 1h2lflt.24
ss,91s.s6
\'.81.84
Hf.If. Ol'J
\152.80
$995.67
s2,1e6.04
DESC~JOJION
PIPE SUPPLIES
BEARING SUPPLIES
PUHP PARTS
UNIFORM RENTAL
WELDING SUPPLIES
ELECTRICAL SUPPLIES
FILH PROCESSING
ELECTRICAL SUPPLIES
ELECTRICAL SUPPLIES
ENGR. OCEAN WAIVER
CSDOC #2,3.11 HASTER PLANS
TRUCK PARTS
CONTROLS
CONTROLS
PUHP PARTS
CAUSTIC SODA
SHALL HARDWARE
TRUCK PARTS
SHALL HARDWARE
TRUCK PARTS
MEMBERSHIP RENEWAL
WATER USEAGE
FREIGHT
TRUCK PARTS
VALVES
REPLENISH WORKERS' COHP. FUND
WATER PRODUCTION
PA I NT SUPPLIES
PALLETS
TELEPHONE
TRUCK PARTS
TRUCK PARTS
PUHP PARTS
ANNUAL AUDIT
CORE DRILLING
JANITORIAL SUPPLIES
INDUSTRIAL WASTE SAMPLING ICE
TRASH DISPOSAL
ENGINE PARTS
HANHOlE RING & COVER
PUHP PARTS
PIPE SUPPLIES
ENGINE REPAIRS
SHALL HARDWARE
TRUCK. REPAIRS
ELECTR!C HOTOR REPAIRS
( "'
....
=:'
== n
I
\.N
:; FUND NO
:t>
G)
rri
~
~
...,_.
--i
rri ::s:
=1:t:
00
F
l"::j ...,_.
(I')
--i
:-0 ...,_.
~
(I')
== n·
I
"""' ::::
IJARRANT NO.
(lf.0895
06C89b
060897
Ofi!)~9P.
061JR99
r.6r.90 0
06oqo1
Of-0902
06(l903
06090'1
C60905
060906
060907
060908
060'?09
06ll910
060911
060912
060C:l.3
060914
(160915
060916
060917
060918
1)60~1 ~
060920
0 60 921
06(1'322
061J923
c 6(' 92 4
06C925
060S26
('60q27
06092 0
D6l'929
~60930
060931
06093 2
(
9199 -JT DIST WORKING CAPITAL PROCESSING DATE 9/20/82 PAGE
REPORT NUMBER AP'I~
VENDOR
CITY OF S[AL BEACH
SEAL ENGINEERING co.
SEC OPTJCS
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAJHS PAID 09/22/82
AMOUNT
S2lf0•80
Hta.oo
s12s.so
DESCRIPTION
WATER USEAGE .
LUBRICANTS
SAFETY GLASSES
3
SHALLER & LOHR1 INC•
SHAMROCK SUPPLY
S3tl7le00
Slt397.23
S6,~90.97
ENGR. 5-25, 5-18R, CSDOC #5&6 HASTER PLANS
TOOLS
A.H. SHIPKEYt INC.
SIGNAL FLASH co.
SIGHAMOTOR, INC.
SH ITH-£ MERY CO•
SOLAR TURBINES INTERNATIONAL
SO. CALJF. COASTAL WATER
SOUTHERN CALJF. EDISON CO.
SO. CAL. GAS CO.
SOUTHERN COUNTIES OIL CO.
SPHOO -CH£CK
SCOTT STEVENS
THE SUPPLIERS
SYBRON -CASTLE
TAK TAK.aHINE
TA Yl OR -DUNN
39 STAKE & DUILOJNG SUPPLIES
F.M. THOMAS AIR CONDITIONING
THOMAS OROS· HAPS
THOMPSON LACOUER CO.
THORPE JNSUL~TION
TRUCK & AUTO SUPPLYt INC.
UNICO
UNION OIL CO. OF CALIF.
VWR SCIENTIFIC
VALVATE 4SSOCIATES
VALVf & STEEL SUPPLY CO.
VAR[Ct INC.
WAUKESHA ENGINE SfRVICENTER
W(STERN WIRE & ALLOYS
~ESTJNG~OUSE ElrCTRIC CORP
WOPTHJNGTON SERVICE CORP
)([ROX CORP.
GEORGE YARULEY ASSOCJ~T[S
TOTAL CLAIMS PAID 09/22/82
sloe.oo
Slft755.55
S2t508e20
Slt'tOO.OO
sCJ,862.00
S81t692.27
S3801"3 .35
$1•651.95
S1"7.72
\75.80
u,010.3e
.ueo.oo ssos.oo
$350.80
SH.52
s2oe.oo
S35e2o\
$89. 57
s1,92ti.59
s2,999.92
Slt095.6'1
Sti3.57
S6ti6.DO
$76.80
S62.92
SU.?.I
s221. 94
$293.£19
·s319.10
$lft232.58
u,tieo.os
Ut85!?.03
\329t82J.71 ----------------------------------
(
TRUCK TIRES
SAFETY SUPPL I ES
CONTRACTOR E-120
TESTING 11-13-3
SEMINAR REGISTRATION
DEEP OCEAN SLUDGE DISPOSAL STUDY
POWER
NATURAL GAS
DIESEL FUEL
TRUCK REPAIRS
EMPLOYEE MILEAGE
SHALL HARDWARE
LAB MAINTENANCE
LANDSCAPING MAINTENANCE
ELECTRIC CART PARTS
BUILDING MATERIALS
AIR CONDITIONING MAINTENANCE
ASSESSOR HAPS
PAINT SUPPLIES
BUILDING MATERIALS
TRUCK PARTS
ENGINE PARTS
GASOLINE
LAB SUPPLIES
VALVES
VALVES
FRE'I GHT
ENGINE PARTS
WELDING SUPPLIES
ELECTRICAL SUPPLIES
ENGINE PARTS
XEROX REPRODUCTION
PUMP PARTS
(
:::
\)
I
...i:::-:::
::>
C:..I
rr1
• -;ta a
)::a
.......
-I
rr1
3
::ft: co
:.::-.--r-
t:::I ........
(/')
-I :;;o .......
\)
·-I
(/')
:::
\)
I
...i:::-:::
( (
FUND NO 9199 -JT DIST WORKING CAPITAL PROCESSING DATE 09/20/82 PAGE 4
REPORT NUMBER AP43
SUMMARY
#1 OPER FUND
62 OPER FUND
#2 ACO FUND
113 OPER FUND
HJ ACO FUND
#5 OPER FUND
#5 ACO FUND
#6 OPER FUND
H7 OPER FUND
#11 OPER FUND
#11 ACO FUND
#5&6 OPER FUND
#5&6 SUSPENSE FUND
JT. OPER FUND
CORF
SELF FUNDED WORKERS'·COHP. INSURANCE FUND dT. WORKING CAPITAL FUND
TOTAL CLAIMS PAID 09/22/82
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 09/22/82
AMOUNT
$ 46. 611
2,925.68
5,000.00
8,416.60
5,000.00
6,496.52
225.00
68.77
1,155.85
4,215.93
3,508.20
272.62
2,946.00
155,488.36
82, 170.53
3,961t.76
47,920.25
$329,821.71
( .IJ
RESOLUTION NO. 82-133
AWARDING JOB NO. PW-094
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3,
5, 6, 7 AND 11 OF ORANGE COUNTY, CALIFORNIA,
AWARDING CONTRACT FOR TUNNEL ACCESS MAN LADDERS
AND DISTRIBUTION BOX HANDRAIL AT PLANTS NOS. 1
AND 2, JOB NO. PW-094
* * * * * * * * * * * * * * *
The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, S,-6, 7
and 11 of Orange County, California,
DO HEREBY RESOLVE, DETERMINE AND ORDER:
Section.l. That the written reconunendation this day_s~~m.~t~~d to the-Boards of
Directors by the Districts' Chief Engineer that award of -contract~be made to.
Industrial.Maintenance Specialists for Tunnel Access Man·I;adders .and Distribution.Box
Handrail at-Plants Nos. 1 and 2, Job No. PW-094, and bid tabulation and proposal
submitted for said work are hereby received and ordered-fil.ed1 and, __ ~:··
Section.2 •. That the contract for Tunnel Access Man Ladde~s~nd Distribution-· -
Box Handrail at Plants Nos. 1 and 2, Job No. PW-094, .be awarded_to Industrial
·Maintenance Specialists in the total amount of $8, 780 •. O~ in accordance with the :terms
of their bid and the prices contained therein1 and,
Section 3. That the Chairman and Secretary of Distr~q~_No_!_~, acting for
itself and as agent for Districts Nos. 2, 3, S, 6, 7 .and.l.li·are hereby autho~ized--
=--· -: ·· :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 here~--~~j_ected.
PASSED AND ADOPTED at a regular meeting held October 13, 1982.
"D" AGE~JDA ITEM #9(A) -ALL-DISTRICTS "D"
S H E E T 11:00 A.M.
JOB NO. PW-094
PROJECT TITLE Tunnel Access Man Ladders 'and Distribution Box Handrail
'--" at Plants Nos. 1 & 2
PROJECT DESCRIPTION construction of tunnel access man ladders and
handrail.
ENGINEER'S ESTIMATE $ 15,000 BUDGET. AMOUNT $ ---------------
~MARKS---------------------------------------------------------
CONTRACTOR TOTAL BID
l. Industrial Maintenance Specialties, Inc.
Seal Beach, CA $ 8,780.00
Dorado Enterprises, Inc.
Signal Hill, CA $12,687.00
.... -. -..
-.3. ·Pitter -Metal Products, Inc.
___ M~ywood, CA
• -.. + • ----···---..--
$19:,-0_70. 00
~4. Crane Veyor, Inc.
"E"
-_.·_sq._. El Monte, CA -.: --$23., 690 .o.o:
·I have reviewed the proposals submitted for the above project and
find. that the low bid is a re~ponsible bid. :-:c-"therefore,. recommend .. ---
award to Industrial Maintenance Specialties, Inc. of Seal Beach,
California, in the bid amount of $8,780.00 as the lowest and best
bid.
-. --. --. --..
-~-:-·.:.:·--. -:;--· n --
~~'/Hr.A ~-. --. -.
I concur with the above reconunendation
to award Job No. PW-094
Thoma_s_ · M-. Dawes · .. -·--·
Deputy Chief Engineer
AGENDA .ITEM #9(A) -ALL DISTRICTS "E"
RESOLUTION NO. 82-134
APPROVING PLANS AND SPECIFICATIONS
JOB NO. P2-27
A RESOLUTION OP THE BOARDS OP DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7 AND
11 OF ORANGE COUNTY, CALIFORNIA, APPROVING PLANS
AND SPECIFICATIONS FOR FOUL AIR SCRUBBERS FOR
INFLUENT SEWERS AT PLANT NO. 2, JOB NO. P2-27
* * * * * * * * * * * * * * * *
The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, S, 6, 7
and 11 of Orange County, California,
DO HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the detailed plans, specifications ~~9-~ntract-documents this
-. --day submi.tted to the Boards of Directors by John Carollo.Engineers; ·Districts'
·:engineers, .for-construction of Foul Air Scrubbers for ·Influent Sewers· at:·Plant No. 21.
·Job No. P2-27, are hereby approved and adoptedJ and,
Section 2.-That the Secretary be authorized and directed to .. advertise ·for 'bid~
.·£or said wo~k pursuant to the provisions of the Health· and Safety Code of the State·
of CaliforniaJ and,
.. _ Section 3. That the General Manager be authorized t~-~~~a~lish the date and : .
time at which said bids will be publicly opened and readJ and, -
Section 4. That the Secretary and the Districts' chiJ!~-~~g_ineer.be authorized ..
to open said bids on behalf of the Boards of Directors.·· -,
. PASSED AND ADOPTED at a regular meeting held October?l3~:1982~
"F" AGE~DA ITEM #9(s) -ALL DISTRICTS "F"
\..VVnl I I .;;1Ml'C .l IM I 'vn1 ..., .l.., I"'' '"" I .J '"'' Ul,,,l'IQ'-'-VVl'I I I
P. O. BOX 8127 -10844 ELLIS AVENUE
FOUNTAIN VALLEY,. CALIFORNIA 92708
CHANGE ORDER N/A' GRANT NO. ____________________ _
C.O. NO._~~------------------
~ONTRACT·QR.!. Hoagl and-Artukovi ch, A Joint Venture DA1E ________ s~e~pt~e~m~b-e~r~2~4~,--"-l9~8~2-----
JOB: Flow Equalization Facilities at Plant 2 (Basins), Job ·No. P2-25-1A
Amount of this Change Order (ADD) 1i>Ei>tJC-1~ ·· $42,903.00 --------------Jn accordance with contract provisions, the following changes in the contr~ct
and/or contract work are hereby authorized and as compensation therefor, the following
additions to or deductions from the contract price are hereby approved.
ITEM· A
ITEM B
The existing 480 Volt Duct Bank if left in its "as-built" location
would have been· in conflict with the construction of future Equal-
ization Basin P. In order to eliminate the interference the ..
Contractor was requested to remove the existing Duct Bank and
construct a new one in a position that would ~:clear all ·future·~:-::. -
construction.
(Reference: PCH-251-4)
. ADDED COSTS
· -~ -Time Extension:
--·--------
: ---·--: :. -$ 40, 923. 00 -
----· 28 :.Ca lenda.r ..:Days ·
During the excavation for the Harri-~ ·and Carney·runnelsdt was· --
· determined that unsuitable materials· existed at subgrade. The
· ·Contractor was instructed to ·remove the unsut.tab 1 e ma teri a 1 s and:. =. -. -
rep.lace it wi.th additional aggregate base roe~-
(Reference: FW0-251-1)
.ADDED COSTS
Ti·me Extension:
"$ 1,980.00
~.1L.C.alendar·Days
-. -.. -· ---------
...
"G-1" AGEN~A ITEM #9(c) -·ALL DISTRICTS "G-1"
-
• • t"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
P. O. BOX 8127 -10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
· .
CHANGE ORDER GRANT NO. ____ N_/A ______________ __
·c.o. No. _____ 3 ________________ _
CONTRACT_OR: H~agland-Artukovi·ch, A Joint Venture DA1E September 24, 1982 v
_JOB: Flow Equalization Facilities at Plant 2 (Basins), Job No. P2-25-1A
--
..
SUMMARY OF CONTRACT TIME
Original "Notice to Proceed" Date
Original Contract Time
Original Completion Date
Time Extension This C.Do
TOTAL Time Extension
Revised Contract Time
Revised Completion Date
----
February 23, 1982
365 Calendar Days
F eb.rua ry 22. 1983
28 Calendar Days
SS Calendar Days
453 Calendar Days
May 21, 1983
Original Contract Price
Prev.:Autn. Changes
This Change (ADD) .(DEDUCT)
Amended Contract Price
$ 3,512,000 •. 00
$ 335,910.00
$ 42,903.00
$ 3,910,813.00
Board authorization date: October 13, 1982 Approved:
By
Contractor
COUNTY.SANITATION DISTRICTS OF
Orange County, California
By
Chief Engineer
AGEr·!DA ITEM #9 ( c) -ALL DISTRICTS "G-2"
-
"H"
.•
September 30, 1982
COUNTY SANITATION DISTRICTS
of ORANGE COUNTY, CALIFORNIA
P. 0. BOX 8127 ------·------108.iM ELLIS AVENtJ~--· ·--·----
STATUS REPORT FOUNTAIN VALLEY, CALIFORNIA 92708
(71-4) 5-40-2910
(71-4) 962-2"411
INTRODUCTION
Stipulation Pertaining to
Industrial Waste Permit No. 1-16_4, .
Dyna-Plate, Inc.
.. --~
Dyna-Plate is now approximately 6.0 days into ___ their.-signed.-.9.~-da.y
compliance agreement. Construction progress, sampling results
and District staff observations and recommendations are as fol-
lows:
DISTRICTS' STAFF RECOMMENDATIONS
District staff recommend that the Board of Directors· of District
No. 1 allow Dyna-Plate to continue operating under the guidelines
of Stipulation Pertaining to .Industrial Waste Permi"t No. 1-164; .
0yna-Plate, Inc.
CONSTRUCTION
All equipment including a new pH control unit has· been installed.
Calibration of the equipment is continuing at this time.
SAMPLE ANALYSES
Discharge results are as follows:·
Composite Discharge Penni t Limit Lbs. Over
Sample Date (pH) Zn lb/day Zn lb/day "Limit
8/3-4/82 0.s .6 1.9
Week of 8/9/82 No Production
8/25-26/82 7.0 .4 1.9
8/~0-31/82 12.0 6.4 1.9 4 .5*
--
9/7-8/82 12.0 .2 1.9
9/13 14/82 12.·oo < .1 1.9
*Samp-~ue-to--emp-loyee error. Industry invoiced for overage.
CQMME.N-'?8-------
Dyna-Plate's Industrial Discharge Permit-has-beeri:reissued to
Mr. Narendra Shah, the new owner of Dyna-Plate. The new permit
numbe-r is 1-15 3.
AGENDA ITEM #9(e) -DISTRICT 1 "H"
RESOLUTION NO. 82-142-2
REJECTING ALL BIDS FOR CONTRACT NO. 2-14-4R
AND AUTHORIZING GENERAL MANAGER TO NEGOTIATE
AND EXECUTE CONTRACT FOR SAID WORK
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO. 2 OF ORANGE COUNTY,
CALIFORNIA, REJECTING ALL BIDS FOR TRENCH REPAIR,
SANTA ANA RIVER INTERCEPTOR SEWER, LA PALMA AVENUE
BE'lWEEN IMPERIAL HIGHWAY AND SPRING STREET,
CONTRACT NO. 2-14-2, AUTHORIZING THE GENERAL
MANAGER TO NEGOTIATE AND EXECUTE A CONTRACT FOR
SAID WORK
* * * * * * * * * * * * * * * *
·.
The Board of Directors of County Sanitation District Noo-2 of Orange County,
California,
DOES HEREBY DETERMINE THAT:
WHEREAS, the Districts have published Notice Inviting.Bids.for. Trench·Repair,
--~santa Ana River Interceptor Sewer, La Palma Avenue Between-Imperial Highway and
·spring Street; Contract No. 2-14-4R, in accordance with the provisions·of Section-
4755 of the ·State Health and Safety Code, and on September 2a, · 198·2, publicly ·opene·d \._) .
and read all bids submittedr and,
.WHEREAS, the bids received have been evaluated by the Districts' engineers, and
the appar~nt low bid exceeds the engineer's estimate -by approximately seventy-six .
(76%) percentr and,
. WHEREAS, the Chief Engineer has this day submitted a written recommendation
that all bids be rejected.
NOW, THEREFORE, BE IT RESOLVED AND ORDERED:
Section 1. That the bid tabulation and recommendatiQ~ ·o{_J;_he Chief Engine·er be
received and ordered filedr and,
Section 2. That all bids received for said work be,_~~..d.~~~ herebyr rejected;.
and,
Section 3. That the General Manager be, and is here~'--_a_qthorized to negotiate v
II I -1" AGENDA ITEM #9(G) -DISTRICT 2 II I-I"
.·
and execute a contract for Trench Repair, Santa Ana River Interceptor Sewer, La Palma
Avenue Between Imperial Highway and Spring Street, Contract No. 2-14-4R, for a
maximum amount not to exceed $27,500, in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held October 13, 1982.
-----# -,._ ---• --
----------
"I-2" AGENDA ITEM #9(G) -DISTRICT 2 II I-Z"
B I D T A B U L A T I 0 N ,,.,
September 28 ,· 1982
S H E E T
CONTRACT NO. 2-14-4R
11 : 0 0 A • M • -----
....
PROJECT TITLE TRENCH REPAIR, SANl'A ANA RIVER INTERCEPTOR SEWER, LA PAIMA AVENUE V
BEIWEEN IMPERIAL HIGHWAY AND SPRING sTREEI'
PROJECT DESCRIPTION ~ench repair consisting of placetent of variable thickness
A.C. filler wh~e indicated and/or reo:mipaction o_f trendi and placenent of new
roadway section.
ENGINEER'S ESTIMATE $ 20,000 -----------------
2.
-C.QNTBACTOR
Five States Plumbing
Orange, CA
Irvine Contractors, Inca
Orange, CA
G. R. Frost, Inc.
Wilmington, CA
BUDGET AMOUNT $ ____ ...,,.-_,.------..------------·-
TOTAL BID
$ 35-, 290. 00
$ 6 7·_, 7 7 8 • 0 0
$74-, 000 o·oo
I have-reviewed the proposals submitted for the above project and
believe that-the low bid is too high, therefore, I recommend-rejec--
tion of bids and request authority to negotiate contracts to complete
the work in an amount not to exceed $2~500a
I concur with the above recommendation
to reject Contract No. 2-14-4R and
negotiate contracts
Engineer
II Jll AGENDP, ITEM f.9(G) -DISTRICT 2 II Jll
city of orange incorporated 1888
orange civic center • 300 east chapman avenue • orange, california 92666
post office box 449
-------Office-of mayor ___ _
(714) 532-0321
September 15, 1982
::.: . ..:=-:.·;..:..-=county,:._::$a.nd.:1;a:t;.-i.on_;;__IJlltri cts
oi orange County, California
~ ---·--y-;_~~Bofc=-~7 -------__ :_.
Fountain Valley, CA 92708
Attention: Richard Edgar
~~~~~~~~~--c ........ h.a.j.rma. ..... ~ District #7
Dear Richard:
I would like to inform you of actions taken by the Orange City Council at
.our meeting of September 14, 1982.
The eouncil approved the request of Mr. & Mrs. K.D. Karlstad, 19882-E. ·Frank
Street, Mr. & Mrs. G:J. Puckett, 19962 Gray Lane, and K~. & Mrs. D.S. Sarkarja,
~ 19911 Hilton Lane, to connect to the Orange County Sani~ation District #7 sewer
line located in Frank Street in the Orange Park Acres area. This action was
taken after discussion of the issue, under contention by the applicants. Prjor
to council approval on this item, the City Council reviewed the standard agree-
ment we have utilized in the pctst, and in particular,· the question of for-
feiture-of-the cash deposit required by the City, if annexation t~ the City _
does-not occur within 5 years. It was unanimously approved _that e;e __ worc:Ung
· of ·our _agreement would be modified to provide for automatic extensioii-. of the
deposit forfeiture provision if the annexation to the City could not be
accomplished through no fault of the applicant. The approval was also con-
tingent upon the applicants annexing to Sanitation District #7.
Latl}!r, I explained to Council the problems we have encountered in consistently
administering the local sewer connections in this area. Pursuant to discussions
between the Sanitation District Staff and the Cit~ of Orange, in regard to this
matter, it was felt by both entities that it would be beneficial if the City of
Orange would take the responsibility of the administration of all matters per-
taining to local sewers, as the designated sewer~ng agency within all areas of
Sanitation District #7 and District #2 that are i-.1i t .. iin the City of Orange Sphere
of Influence. The Council approved this policy, subject to the execution cf
an agreement between the City and the districts ~hat would be prepared by
Furman Roberts, our City Attorney, and Tom Woodru==, General Council for the
Districts. It is our understanding that District Staff ~iil prepare a maF that
will clearly identify all areas where the City will have the responsibility of
local sewer connection administration.
"K-1" AGENDA ITEM #9(H) -DISTRICT 7 "K..:l"
September 15, 1982
Page 2
The City of Orange appreciates the coope~a=ion it has received from the Sani-
tation District<s_taff and looks forward t:o a continuing fine relationship
between our two agencies.
Very truly yours,
~~~
Don E. Smith, Councilman
City of Orange
DES:FVP:djs
cc: James Beam, Mayor
"K-2"
Ffred Barrera, Mayor pro tem
Jess Perez
Gene Beyer
Joseph N. Baker
Donald Holt Jr., Chairman Joint Boards
Fred Harper, General Manager Sanitation Districts
Tom Woodruff, Rourke & Woodruff
Furman Roberts
Frank v. Page
Robert Hanson, Chairman District #1
Henry Wedaa, Chairman District #2
Bruce Finlayson, Chairman District #3
Jacqueline Heather, Chairman District #5
Elvin Hutchison, Chairman ... District ?6
Ruth Bailey, Chairman District #ll
Ron Pattinson, Vice Chairman Joint Boards
Thomas Riley, Supervisor
AGENDA ITEM #9(H) -DISTRICT 7 "K-2"
RESOLUTION NO. ____ _
ESTABLISHING REVISED ANNEXATION POLICY
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO._ OF ORANGE COUNTY,
CALIFORNIA, AMENDING FEES AND PROCEDURES CONCERNING
ANNEXATIONS OP TERRITORY TO THE DISTRICT AND
REPEALING RESOLUTION NO. AND MINUTE ORDERS
IN CONFLICT HEREWITH
* * * * * * * * * * * * * * * * *
WHEREAS, it is in the public interest to establish certain requirements for
territory seeking annexation·to this District7 and,
WHEREAS, the Board of Directors of this District has heretofore adopted such
requirements1 and,
WHEREAS, the Board of Directors has reviewed the heretofore established
policy and finds that it is appropriate to modify the provisions -for the payment_
of annexation acreage fees.
~ NOW, THEREFORE, the Board of Directors of County Sanitation District No.
of Orange County, California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the proponents of any application for annexation.of a~y
territory to the District shall, as a condition to securing approval of the
Board of Directors of the District to such annexation, comply with the
following requirements:
(a) Payment of all costs incurred in processing the
annexation.
(b) Payment of Annexation Acreage Fees as follows:
(1) Properties for which there is a negotiated tax exchanqe.
Beginning October 14, 1982, the sum to be paid for
annexation of territory to the District for which a tax exchange
is negotiated between all affected agencies is hereby fixed at
"L-1" "L-1"
$ per acre. Said acreage fee shall remain in effect until
modified by action of this Board of Directors or adjusted in ~
accordance with Subsection (c)-herein. The minimum charge shall
be one (1) acre.
Prior to the completion of proceedings for such annexations
of territory an agreement shall be negotiated between affected
agencies to provide for an exchange of property tax revenues
between County Sanitation District No. ____ and all other affected
taxing agencies, pursuant to the provisions of Division 1, Part
0.5, Chapter 6 of the California Revenue and Taxation Code
(Sections 95 ~ seg.).
(2) Properties for which there is no negotiated tax
exchange.
Beginning October 14, 1982, the sum to be paid for annexation
of territory to the District for which no tax exchange is
negotiated between all affected agencies is hereby fixed at
$ per acre. Said acreage fee shall remain in effect until
modified by action of this Board of Directors or adjusted in
accordance with Subsection (c) herein. The minimum charge shall
be one (1) acre.
(3) The annexation acreage fee in effect at the time of
payment shall govern the amount of the fee due.
(c) Beginning July 1, 1983 and annually thereafter, the
annexation acreage fees hereinabove set forth in Subsection (b) are to
be adjusted to reflect the increase in the Engineering News Record
(ENR) Construction Cost Index for the preceding March to a base of 383
(March, 1982 Index, 1967 = 100). ~
(d) The annexed territory shall be subject to the terms and
AGENDA ITEM #12 -DISTRICTS 2,3,5,7&11
conditions of all ordinances and resolutions pertaining to fees for
connection to the District's facilities and use of said facilities
including, but not limited to, industrial discharge permit fees,
connection charges and user/service fees.
(e) The annexed territory shall be annexed into an appropriate
local sewering agency, or obtain the written approval of the designated
local sewering agency, such as a city, for the purpose of maintaining
and operating the local sewer system including pumping stations and
force mains.
(f) The territory, upon annexation, shall be subject to all ad
valorem taxes required for the retirement of the existing and future
bonds of the District and all other applicable ad valorem taxes of the
District.
(g) Any area within the territory annexed shall be concurrently
withdrawn from any Special District which has levied ad valorem taxes
or other charges for the same services within the territory to be
annexed that County Sanitation District No. ___ will provide following
annexation, to avoid an overlapping taxing entity.
Section 2. The General Manager is hereby authorized and directed to
establish procedures and fees for processing annexation of territory to the
District. Said procedures may include provisions for collection by the District
of fees charged by other local and State agencies involved in the annexation
process for submittal to said agencies by the District on beQalf of the
annexation proponent.
The District's staff is hereby directed to provide the proponents of any
proposed annexation a copy of procedures and fee schedules established pursuant
to the authority of this section.
Section 3. That the staff be directed to transmit to the Local Agency
"L-3" AGEND.~ ITEM #12 -DISTRICTS 2.,3.,5.,6,7&11 "L-3"
Formation Commission a certified copy of this resolution.
Section 4. That the provisions of this resolution shall become effective
October 14, 1982, and shall apply to all annexations to the District on or after
said date.
Section s. That Resolution No. and all other resolutions or minute ---------
orders in conflict herewith are hereby repealed and made of no further effect.
PASSED AND ADOPTED at a regular meeting held October 13, 1982.
AGENDA ITEM #12 -DISTRICTS 2,3~5,6,7~11
----. •. _,,.--
COUNTY SANITATION
DISTRICTS NOS. 1, 2, 3, 5, 6, 7 AND 11
OF
ORANGE COUNTY, CALIFORNIA
MINUTES OF THE REGULAR MEmNG
ON
SEPTEMBER 8, 1982
ADl\fiNISTRATIVE 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 September 8, 1982 at
7:30 p.m., in the Districts' Administrative Offices. Following the Pledge of
Allegiance and invocation the roll was called and the Secretary reported a quorum
present for Districts Nos. 1, 2, 3, s, 6, 7 and 11 as follows:
DISTRICT NO. 1:
DISTRICT NO. 2:
DISTRICT NO. 3:
DISTRICT NO. 5:
DISTRICT NO. 6:
ACTIVE DIRECTORS ALTERNATE DIRECTORS
....!__Robert Hanson, Chairman Orma Crank
__ x_Robert Luxembourger, Chairman pro tem Gordon Bricken
___ Don Saltarelli __ X_Richard Edgar
__ X_Roger Stanton ___ Thomas Riley
...!__Henry Wedaa, Chairman
...!__Don Roth, Chairman pro tem
....!__Barbara Brown
X Don Fox
X Donald Holt
...!__Carol Kawanami
....!__Robert Luxembourger
___ Bruce Nestande
...!__Bob Perry
X Don Smith
....!__Dorothy Wedel
...!__Duane Winters
X Bruce Finlayson, Chairman
X Frank Laszlo, Chair~an pro tem
....!__Marvin Adler
X Norman Culver
Henry R. Frese
---Sal Gambina
~Don R. Griffin
....!__Robert Luxembourger
....!__Robert P. Mandie, Jr.
X Gerald Mullen
....!__Charles J. Rell
...!__Earl c. Roget
X Don Roth
X Charles E. Sylvia
X Harriett Wieder
X Duane Winters
X Jacqueline Heather, Chairman
X John Cox, Chairman pro tem
....!__Thomas Riley
X Elvin Hutchison, Chairman
X Ruthelyn Plummer,Chairman pro tem
__ X_Roger Stanton
_____ Ron McRoberts
___ John Seymour
__ Ben Nielsen
Sal Gambina
Robert Kuznik
_____ William Odlum
___ Gorden Bricken
....!__Harriett Wieder
___ Norman Culv~r
___ Gene Beyer
___ John Holmberg
___ Richard Ackerman
Roland Edwards
----Willemke vanderstaay
---Ben Nielsen
Bob Perry
~Norma Seidel
...!__Don Fox
___ James Jarrell
___ Gordon Bricken
_Ruth Finley
Howard Rowan
___ Frank Marshott
___ Dorothy Wedel
____ Kenneth zommick
___ Bruce Nestande
Richard Ackerman
___ Phillip Maurer
Donald Strauss
___ Roger Stanton
Orma Crank
---Jacqueline Heather
Thomas Riley
~ DISTRICT NO. 7: X Richard Edgar, Chairman Don Saltarelli
Gene Beyer
Jacqueline Heather
Gordon Bricken
DISTRICT NO. 11:
X Don Smith, Chairman pro tem
....!__Evelyn Hart
X Robert Luxembourger
---Bruce Nestande
~Bill Vardoulis
X James Wahner
X Ruth Bailey, Chairman
X Harriett Wieder,Chairman pro tem
Ron Pattinson
-2-
--X-Harriett Wieder
---David Sills
_Harry Green
Don MacAllister
---Bruce Nestande
---Don MacAllister
9/8/82
STAFF MEMBERS PRESENT:
OTHERS PRFSENT:
Fred A. Harper, General Manager, J. Wayne
Sylvester, Secretary, William N. Clarke, TomV
Dawes, Blake Anderson, Rita Brown, Hilary
Baker, Peggy Atkinson, Bill Butler, Bob Hurd
Thomas L. Woodruff, General Counsel, Harvey
Hunt, Gail Lynch, Kris Lindstrom, Bill Knopf, ~
Buck Catlin, Eva Wyszkowski, Mr. & Mrs. Ken ~
Karlstad
* * * * * * * * * * * *
DISTRICT 1
Approval of Minutes
be deemed approved, as mailed.
DISTRICT 2
Approval of Minutes
be deemed approved, as mailed.
DISTRICT 3
Approval of Minutes
be deemed approved, as mailed.
DISTRICT 5
Approval of Minutes
be deemed approved, as mailed.
DISTRICT 6
Approval of Minutes
be deemed approved, as mailed.
DISTRICT 7
Approval of Minutes
be deemed approved, as mailed
DISTRICT 11
Approval of Minutes
be deemed approved, as mailed.
There being no corrections or amendments to the
minutes of the regular meeting held August 11,
1982, the Chairman ordered that said minutes
There being no corrections or amendments to the
minutes of the Regular meeting held August 11,
1982, .the Chairman ordered that said minutes
There being no corrections or amendments to the
minu~es of the regular meeting held August 11,
1982, the Chairman ordered that said minutes
v
There being no corrections or amendments to the
minutes of the regular meeting held August 11,
1982, the Chairman ordered that said minutes
There being no corrections or amendments to the
minutes of the regular meeting held August 11,
1982, the Chairman ordered that said minutes
There being no corrections or amendments to the
minutes of the regular meeting held August 11,
1982, the Chairman ordered that said minutes
There being no corrections or amendments to the.
minutes of the regular meeting held August 11,_
1982, the Chairman ordered that said minutes •
-3-
9/8/82
ALL DISTRICTS
Report of the Joint Chairman
Joint Chairman Holt reported that
pursuant to the Boards' direction, the
Board of Supervisors considered a letter
he had written to the Chairman of the Board of Supervisors requesting that one
Districts' Director be appointed to the proposed Orange County waste Management
Advisory Commission to represent the Districts. The Board of Supervisors has yet
to finalize the advisory commission membership.
Mr. Holt then reported on the recent California Association of Sanitation Agencies
(CASA) Annual Work Conference held in San Diego on August 18-21 also attended by
Directors Fox and Edgar. He briefly reviewed the major issues that were addressed at
the conference and noted that key speakers included Dr. John Hernandez, Deputy
Administrator of EPA, and Clint Whitney, Executive Director of the State Water
Resources Control Board, both of whom addressed the current. status of the Clean Water
grants program and the operations of their respective agencies.
Mr. Holt also announced that Director Don Fox, a CASA Director-at-Large, was
recognized at the conference for his efforts in alerting key members of the State
Senate Local Government Committee of the impacts of AB 1601, legislation that
proposed takeover of the Districts by the County Board of Supervisors. On behalf of
the Districts, Director Fox also introduced a resolution of appreciation for
California Congressman Don Clausen, the ranking minority member of the House Public
Works and Transportation Committee, for his continuing support on behalf of
California sewerage agencies which was unanimously adopted by CASA. The Joint
Chairman thanked Director Fox for his exemplary work for the Districts. The Joint
Chairman then recognized Director Edgar who briefly reported on the serious matter of
the EPA audit procedures and observed that representatives of several agencies
advised Dr. Hernandez of the adverse impact of EPA's approach to these issues on
their agencies.
Joint Chairman Holt then read an August 24, 1982 letter from Arkansas Congressmen
John Paul Hammerschmidt praising Fred Harper and Lee White, General Counsel for the
Association of Metropolitan Sewerage Agencies (AMSA), for their efforts in presenting
the Districts and AMSA's position on ocean disposal of sludge to various
Congressional committees as well as for the innovative approaches to wastewater
management employed by the Districts.
Chairman Holt reported that he would be testifying at the 30l(h) waiver hearing being
conducted by EPA and the Regional Water Quality Control Board on September 10th.
Mayor Jacqueline Heather of Newport Beach and Mayor Robert Mandie of Huntington Beach
will appear at the hearing on the Districts' behalf. Chairman Holt briefly discussed
the history of the Districts' waiver application. Since the adoption of the Clean
Water Act in 1972, the Districts have spent $124 million for improved treatment. In
1977 the law was changed to permit something less than full secondary treatment for
ocean dischargers. The Districts' application for waiver of full secondary treatment
has been tentatively approved by EPA and following the hearing, we expect approval
from both the State and EPA. The annual monitoring requirements to verify compliance
with the 301(h) waiver will cost the Districts in excess of $650,000 each year.
However, if we were required to go to full secondary treatment, we would spend more
than $142 million in capital improvements and also have increased operating costs of
about $3 million per year. It is a very important issue that the Districts have been
working on for years.
-4-
9/8/82
Mr. Holt then called a meeting of the Executive Committee for 5:30 p.m., September
22, 1982 and invited Directors Roger Stanton and Charles Sylvia to attend. Be also
reminded Board Members of the new Director's Orientation scheduled for September 29th
at 6:30 p.m. v
The Joint Chairman reported that the new 75 MGD advanced treatment facility at
Treatment Plant No. 2 is nearing completion and suggested that the Boards consider
taking an action to hold the regular October.meeting at Plant No. 2 to enable the
Directors to tour the new facilities.
ALL DISTRICTS It was moved, seconded and duly carried:
Authorizing change in meeting
place for regular meeting of That the regular October 13, 1982 meeting of
the Joint Boards of Directors be held at 7:30
p.m. at Treatment Plant No. 2 located at 22212
Brookhurst Street, Huntington Beach,
California, and1
October 13th from Plant 1 Board
Room to Plant 2 in Huntington
Beach
FURTHER MOVED: That the staff be, and is hereby, authorized and directed to proceed
with arrangements for a plant tour and dinner for Directors prior to said meeting.
ALL DISTRICTS
Recognition of New Director
ALL DISTRICTS
Report of the General Manager
Emergency Purchase Order for Odor
Control
Joint Chairman Bolt recognized Director
Winters, who introduced new alternate Director
Buck Catlin from the City of Fullerton.
The General Manager reported briefly on
supplemental agenda items concerning requestE\..I
ratification of staff action re issuance of an
emergency purchase order to Interox America for odor control1 and requested
authorization to designate one staff member to attend an AMSA Sludge Management
Conference to be held in Chicago on September 16 and 17, 1982 for the purpose of
presenting the Districts' views on development of a national strategy for sludge
disposal.
Mr. Harper also reported that the County Board of Supervisors authorized payment
of $350,000 from the Special District Augmentation Fund to Districts 2 and 7
pursuant to the recently approved AB 8 tax exchange settlement with the County
regarding annexing properties.
The General Manager briefly reviewed a September 8th L.A. Times article. The
article included a discussion of the Districts' 30l(h) waiver as well as the
activities of SCCWRP. It presented a comprehensive view of the situation and
fairly presented the Districts' overall position regarding ocean discharge.
ALL DISTRICTS The General Counsel reported on his
Report of the General Counsel attendance at the CASA Conference in San ~
Diego and participation in the
Attorney's Committee meeting. He indicated that he would issue a written report
to the Directors in the near future outlining the new legislation.
-s-
•
9/8/82
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 "B", attached
hereto and made a part of these minutes, and swmnarized below be, and is hereby,
ratified by the respective Boards in the amounts so indicated:
8/11/82 sL25L92
ALL DISTRICTS
Joint Operating Fund $214,436.58 $240 '507 •. 26
Capital Outlay Revolving Fund -596,502.06 113,327.82
Joint Working Capital Fund 37,633.41 53,570.68
Self-Funded Insurance Funds 47,572.68 2,529.66
DISTRICT NO. 1 505.04 124.76
DISTRICT NO. 2 1,086.02 10,914.51
DISTRICT NO. 3 390.07 16,108.54
DISTRICT NO. 5 720.64 4,977.62
DISTRICT NO. 6 19.96
DISTRICT NO. 7 1,557.02 3,853.80
DISTRICT NO. 11 865.39 5,126.55
DISTRICTS NOS. 5 & 6 JOINT 1,522.81 6,152.99
DISTRICTS NOS. 6 & 7 JOINT 2,551.37 16.38
$905,363.05 $457,210.57
ALL DISTRICTS Moved, seconded and duly carried: -·
Approving Change Order No. 7 to
the plans and specifications re That Change Order No. 7 to the plans and
Job No. Pl-19 specifications for Construction of Belt
I.._/ Filter Press Facility at Reclamation
Plant No. 1, Job No. Pl-19, authorizing an addition of $1,883.00 to the contract
with The Waldinger Corporation for coring of drain holes in sump area and
deduction for engineering costs to analyze certain contractor-requested changes,
be, and is hereby, approved. A copy of this change order is attached hereto and
made a part of these minutes.
ALL DISTRICTS ·
Approving Change Order No. 1 to
the plans and specifications re
Job No. P2-25-1A
Moved, seconded and duly carried:
That Change Order No. 1 to the plans and
specifications for Flow Equalization
Facilities at Plant No. 2 (Basins), Job
No. P2-25-1A, authorizing an addition of $15,910.00 to the contract with
Hoagland-Artukovich, 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.
ALL DISTRICTS
Receive and file request from
Hoagland-Artukovich re acceptance
of Irrevocable Standby Letter of
Credit in lieu of retained percen-
tage re Job No. P2-25-1A
Moved, seconded and duly carried:
That the request from Hoagland-
Artukovich, a Joint Venture, for
acceptance of Irrevocable Standby Letter
of Credit from Bank of America as
security in lieu of retained percentage
-6-
9/8/82
of the contract for Flow Equalization Facilities at Plant No. 2 (Basins), Job No.
P2-25-1A, pursuant to the provisions of the specifications for said project, be,
and is hereby, received and ordered filed.
ALL DISTRICTS
Approving reguest of Hoagland-
Artukovich for substitution of
securities for Job No. P2-25-1A
Moved, seconded and duly carried:
That the request of Hoagland-Artukovich
for substitution of Irrevocable Standby
Letter of Credit from Bank of America as
secretary in lieu of retained percentage of the contract for Flow Equalization
Facilities at Plant No. 2, (Basins) Job No. P2-25-1A, be, and is hereby, approved
in form acceptable to the General Counsel.
ALL DISTRICTS Moved, seconded and duly carried:
Approving Change Order No. 1 to
the plans and specifications re
Job No. PW-096
That Change Order No. 1 to the plans and
specifications for New Chlorine
Diffusers at Headworks "C", Plant No. 2,
Job No. PW-096, authorizing an addition of $3,439.55 to the contract with Advanco
Constructors, Inc. for removal and cleaning of debris in the bar screen channels
and revisions to mounting brackets and piping, and granting a time extension of
eight calendar days for completion of said work, be, and is hereby, approved. A
copy of this change order is attached beret~-and made a part of these minutes.
ALL DISTRICTS
Accepting Job No. PW-096 as
complete
Moved, seconded and duly carried:
That the Boards of Directors hereoy
adopt Resolution No. 82-123, accepting
New Chlorine Diffusers at Headworks "C", Plant No. 2, Job No. PW-096, as complete,
authorizing execution of a Notice of Completion and approving Final Closeout \..)
Agreement. A certified copy of this resolution is attached hereto and made a part
of these minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Approving Change Order No. 1 to
the plans and specifications re
Specification No. E-111
That Change Order No. 1 to the plans and
specifications for Purchase of Four
Ashbrook-Simon-Hartley (Winklepress)
Belt Filter Presses for Dewatering at Plant No. 1, Specification No. E-111,
granting a time extension of 376 calendar days to the Purchase Contract with
Ashbrook-Simon-Hartley due to Districts' delays in constructing the building to
house the equipment. A copy of this change order is attached hereto and made a
part of these minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Accepting Specification No. E-111
as complete That the Boards of Directors hereby
adopt Resolution No. 82-124, accepting
Purchase of Four Ashbrook-Simon-Hartley (Winklepress) Belt Filter Presses for
Dewatering at Plant No. 1, Specification No. E-111, as complete, authorizing
execution of a Notice of Completion and approving Final Closeout Agreement.
certified copy of this resolution is attached hereto and made a part of these
minutes.
-7-
A
9/8/82
ALL DISTRICTS
Approving Change Order No. 2 to
the plans and specifications re
Job No. E-120
Moved, seconded and duly carried:
That Change Order No. 2 to the plans and
specifications for Fabrication of
Standardized Sampler, Job No. E-120,
granting a time extension of 295 calendar days to the contract with Sigamotor,
Inc. due to problems in obtaining components for the sampler and delays incurred
re acquisition of alternate pump, be, and is hereby, approved. A copy of this
change order is attached hereto and made a part of these minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Accepting Job No. E-120 as
complete That the Boards of Directors hereby
adopt Resolution No. 82-125, accepting
Fabrication of Standardized Sampler, Job No. E-120, 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
Awarding purchase of One (1) 2-
Ton Flatbed Truck and One 2~-Ton
Truck-Mounted Crane, Specification
No. A-105
Moved, seconded and duly carried:
That the bid tabulation and
recommendation to award purchase of One
(1) 2~Ton Flatbed Truck and One (1)
2~-Ton Truck-Mounted Crane,
Specification No. A-105, be, and is hereby, received, ordered filed1 and,
FURTHER MOVED: That award of said purchase to GMC Truck and Coach of Los Angeles in
the amount of $48,158.00 plus tax, be, and is hereby, approved.
"-1) ALL DISTRICTS Moved, seconded and duly carried:
That the bid tabulation and
Awarding annual purchase of Pipe,
Valves and Fittings, Specification
No. P-049 recommendation to award the annual
purchase of Pipe, Valves and Fittings,
Specification No. P-049, be, and is hereby, received, ordered filed1 and,
FURTHER MOVED: That award of said purchase to the following companies for the
maximum amounts set forth, be, and is hereby, approved.
Group I -Malleables
Group II Pipe
Group III -Valves
Ohio Brass (Mfg.)
Group III -Valves
Apollo (Mfg. )
Group IV -PVC Pipe
& Fittings
Vendor
M. E. Gray Company
M. E. Gray Company
Valve & Steel Company
Allied Supply Company
Harrington Plastics
-a-
Annual Amount
Not to Exceed
$20,000
10,000
10,000
5,000
15,000
9/8/82
ALL DISTRICTS
Authorizing purchase of One (1)
Used Self-Propelled Man Lift,
Specification No. E-128
Moved, seconded and duly carried:
That the staff be, and is hereby,
authorized to issue a purchase order to
Horizon High-Reach for purchase of One
(1) Used Self-Propelled Man Lift, Specification No. E-128, in th~ amount of
$14,098.00, including tax.
ALL DISTRICTS Moved, seconded and duly carried:
Authorizing replacement of 10-inch
water line at Plant No. 2, That the staff be, and is hereby,
Specification No. M-004 authorized to issue negotiated Purchase
Order No. 10334 to Industrial •·
Maintenance Specialists, Inc. for replacement of a 10-Inch Water Line at Plant No.
2, Specification No. M-004, in the amount of $12,157.00.
ALL DISTRICTS
Approving revised Guidelines
Implementing the California
Environmental Quality Act of 1970,
as amended
1970, as amended, to conform with
the General Counsel. A certified
made a part of these minutes.
ALL DISTRICTS
Approving Change Order No. 25 to
Moved, seconded and duly carried:
That the Boards of Directors hereby
adopt Resolution No. 82-127, approving
revised Guidelines Implementing the
California Environmental Quality Act of
the 1982 ~egislative changes, as recommended by
copy of this resolution is attached hereto and
Move~, seconded and duly carried:
the plans and specifications re That Change Order No. 25 to the plans
Job. No. P2-23-6 and specifications for Major Facilities \....)
for 75-MGD Improved Treatment at Plant
No. 2, Job No. P2-23-6, authorizing an addition of $70,982.00 to the contract with
H. c. Smith Construction Company for miscellaneous modifications and additional
work, be, and is hereby, approved. A copy of this change order is attached hereto
and made a part of these minutes.
ALL DISTRICTS
Approving Change Order No. 26 to
the plans and specifications re
Job No. P2-23-6
Following a brief report by the General
Manager, it was moved, seconded and duly
carried:
That Change Order No. 26 to the plans
and specifications for Major Facilities for 75-MGD Improved Treatment at Plant No.
2, Job No. P2-23-6, authorizing an addition of $76,741.00 to the contract with H.
c. Smith Construction Company for correction of failures in the existing paving,
be, and is hereby, approved. A copy of this change order is attached hereto and
made a part of these minutes.
ALL DISTRICTS
Approving Change Order No. 2 to
the plans and specifications re
Job No. P2-25-1A
The General Manager reported that the
contractor for Job No. P2-25-1A was
presently working in the area of two
future clarifiers and that the staff had
negotiated a change order for
underground piping for the
approximately $125,000.00.
proposed facilities that would save the Districts
It was then moved, seconded and duly carried:
-9-
;
9/8/82
That Change Order No. 2 to the plans and specifications for Flow Equalization
Facilities at Plant No. 2 (Basins), Job No. P2-25-1A, authorizing an addition of
$340,000 and granting a time extension of 60 calendar days to the contract with
Hoagland-Artukovich, a Joint Venture, for underground piping for two future
clarifiers budgeted for this fiscal year, be, and is hereby, approved. A copy of
this change order is attached hereto and made a part of these minutes.
ALL DISTRICTS
Approving Addendum No. 1 to
Agreement with Air Products and
Chemicals, Inc. re Job No. P2-23-2
duly carried:
Following a report by the Superintendent
regarding the extent of additional work
now deemed necessary to de-mothball the oxygen
facilities at the new Plant No. 2 advanced
treatment project, it was moved, seconded and
That the Boards of Directors hereby adopt Resolution No. 82-126, approving Addendum
No. 1 to Agreement with Air Products and Chemicals, Inc. for additional services
required relative to assisting in the de-mothballing and startup of the Division 1,
Oxygen Generation and Storage Facilities, and Division 2, Oxygen Dissolution
Facilities for 75-MGD Improved Treatment at Plant No. 2, Job No. P2-23-2, and
increasing the total maximum amount, on a per diem fee basis, from $90,000 to
$130,000. A certified copy of this resolution is attached hereto and made a part of
these minutes.
ALL DISTRICTS
Approving and authorizing partici-
pation in a joint problem-solving
group with County of Orange to
study and make recommendations re
odor abatement at the Coyote
Canyon landfill
Director Vardoulis introduced Mrs. Eva
Wyszkowski, representing the Sierra
Bonita Homeowners Association adjacent
to the Coyote Canyon landfill site~ who
addressed the Boards regarding odor
problems experienced in the Turtle Rock
area of Irvine. Director Vardoulis
stated that Supervisor Riley had
proposed formation of a problem-solving group composed of staff members from the
Districts and the County to study and make reconunendations to resolve any odor
problems. He noted that both the landfill and the sludge composting site appear
to be possible sources.
The General Manager then reported that he had met with Supervisor Riley concerning
the formation of the problem-solving group to address this issue, and that he fully
endorsed the proposal and that the matter would receive top staff priority. Further,
the Directors and residents of the area would be kept informed as to the group's
progress.
Joint Chairman Holt reiterated the Boards' longterm philosophy of being good
neighbors, and indicated that resolution of the problem would receive the full
cooperation of the Boards.
Following the discussion, it was moved, seconded and duly carried:
That participation in a joint problem-solving group consisting of staff members from
the County General Services Agency and the Sanitation Districts to make
reconunendations to both agencies regarding odor abatement at the Coyote Canyon
landfill, be, and is hereby approved; and,
FURTHER MOVED: That the General Manager is hereby authorized to designate staff
members to participate in said group.
-10-
9/8/82
ALL DISTRICTS
Ratifying issuance of purchase
order to Interox America re
Moved, seconded and duly carried:
That the action of staff in issuing
emergency Purchase Order No. 10355 to Hydrogen Peroxide for odor control
at Plant No. 2 Interox America in the amount of $15,000 '--'1
plus tax, for Hydrogen Peroxide required
for odor control at Plant No. 2
is hereby, ratified.
ALL DISTRICTS
Authorizing General Manager-to
designate one staff member to
attend the AMSA Conference in
Chicago,-Illinois
Conference on Sludge Management
19821 and,
because of chlorination equipment failure, be, and
Moved, seconded and duly-carried:
That the General Manager, be, and is
hereby, authorized to designate one
employee to attend the Association of
Metropolitan Sewerage Agencies'
Policy in Chicago, Illinois, on September 16 & 17,
•.
FURTHER MOVED: That reimbursement for travel, meals, lodging and incidental expenses
incurred in connection therewith, be and is hereby, authorized.
DISTRICT 1 Moved, seconded and duly carried:
Receive and file Staff Report re
Dyna-Plate That the Staff Report dated August 31,
1982, re the status of Dyna-Plate
relative to compliance with the 90-day Stipulation Pertaining to Industrial Waste
Discharge Permit No. 1-164, be, and is hereby received and or·dered filed.·
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 8:04 p.m., September 8, 1982.
DISTRICT 2
Authorizing initiation of pro-
ceedings re proposed Annexation
No. 53 -Borrow Pit Annexation
Moved, seconded and duly carried:
That the Board of Directors hereby
adopts Resolution No. 82-128-2,
authorizing initiation of proceedings to
annex 38.79 acres of territory to the District in the vicinity of Nohl Ranch Road
and Santiago Boulevard in the City of Orange, proposed Annexation No. 53 -Borrow
Pit Annexation to County Sanitation District No. 2. A certified copy of this
resolution is attached hereto and made a part of these minutes.
DISTRICT 2
Approving Interim Sewer Service
Agreement with North Orange County
Community College District, re
proposed Annexation No. 47 -
Community College Annexation
Moved, seconded and duly carried:
That the Board of Directors hereby
adopts Resolution No. 82-129-2,
approving Interim Sewer Service
Agreement with North Orange County
Conununity College District relative to
Proposed Annexation No. 47 -Community College annexation to County Sanitation
District No. 2, in accordance with policies previously established by the Boards,
in form approved by the General Counsel. A certified copy of this resolution is
attached hereto and made a part of these minutes.
-11-
9/8/82
DISTRICT 2
Approving Interim Sewer Service
Agreement between the District,
City of Yorba Linda and John D.
Lusk & son re proposed Annexation
No. 52 -Tract No. 10144
Moved, seconded and duly carried:
That the Board of Directors hereby
adopts Resolution No. 82-130-2,
approving Interim Sewer Service
Agreement between the District, City of
Yorba Linda and John D. Lusk & Son
relative to proposed Annexation No. 52 -Tract No. 10144 to County Sanitation
District No. 2, in accordance with policies previously established by the Boards,
in form approved by the General Counsel. A certified copy of this resolution is
attached hereto and made a part of these minutes.
DISTRICTS 2 & 7
Authorizing the Selection
Conunittee to interview and nego-
tiate with gualified firms re
engineering and environmental
reports for the formation of
proposed District 13
District No. 13.
DISTRICT 2
Adjournment
Moved, seconded and duly carried:
That the Selection Committee, be, and is
hereby, authorized to interview and
negotiate with qualified firm(s)
relative to preparation of required
engineering and environmental reports in
connection with formation of proposed
Moved,. seconded and duly carried:
That this meeting of the Board of
Directors of County Sanitation District No. 2 be adjourned. The Chairman then
declared the meeting so adjourned at 8:04 p.m., September 8, 1982.
DISTRICT 3 Moved, seconded and duly carried:
Receive and file documents from
the City of La Habra That the documents from the City of La
Habra relative to Redevelopment Plans
for Beta One Project and Beta Two Project areas, be, and are hereby, received and
ordered filed, and referred to staff for study and recommendation.
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 8:04 p.m., September 8, 1982.
DISTRICT 5
Consenting to the City of Newport
Beach utilizing a portion of the
District's easement re Contract
No. S-18R
Moved, seconded and duly carried:
That the Board of Directors hereby
adopts Resolution No. 82-131-5,
consenting to the City of Newport Beach
constructing and utilizing a portion of
the Pacific Coast Highway upon the District's Bay Bridge Pumping Station easement
relative to Contract No. S-18R, and repealing Resolution No. 81-109-5. A
certified copy of this resolution is attached hereto and made a part of these
minutes.
-12-
9/8/82
DISTRICT 5 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 5 be adjourned. The Chairman then
declared the meeting so adjourned at 8:04 p.m., September 8, 1982 \...J
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 8:04 p.m., September 8, 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 8:05 p.m., September 8, 1982.
DISTRICT 7
Authorizing initiation of
proceedings re proposed Annexation
No. 115 -K-P-S Annexation
The Board of Directors entered into a
discussion of the conditions imposed by the
City of Orange on the proponents of proposed
Annexation No. 115, K-P-S Annexation to County
Sanitation District No. 7 in the Orange Park
Acres area. The property is within the designated sphere of influence of the City,
which is the sewering agency, and must annex to the City or obtain its written
approval pursuant to an agreement between the City and the District for annexation of
territory in that area. Particular concern was expressed over the condition of an
agreement which the City requires the property owner to sign providing for posting of
a bond that would be forfeited if the property did not annex to the City within five
years, when such annexation may not be possible because of circumstances beyond th~
control of the landowner.
After further discussion, during which the Chair recognized the property owners Mr.
and Mrs. Kenneth D. Karlstad, who addressed the Board concerning the proposed
annexation and their desire for it to proceed without delay, the Directors voiced
their confidence that annexation proceedings could be initiated with the
understanding that Director Smith, representing the City of Orange, would reconsider
the City's requirements with its staff to assure that no unreasonable conditions
would be imposed on the annexation proponents. The proposed annexation will again
come before the Board for final approval following action by the Local Agency
Formation Commission. Director Smith stated that he could not commit the City but
that he would review the matter with City officials.
It was then moved, seconded and duly carried:
That the Board of Directors hereby adopt Resolution No. 82-132-7, authorizing the
initiation of proceedings to annex territory to the District (Annexation No. 115 -
K-P-S Annexation to County Sanitation District No. 7).
Director Smith requested that his abstention from voting on the resolution be made a
matter of record.
-13-
9/8/82
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 8:25 p.m., Septei:nt>er 8, 1982.
Secretary, Board of Directors
County Sanitation Districts Nos. 1, 2, 3,
S, 6, 7 and 11
-14-
,-
•
(·'
' I . . i
I
! '
> ~
FUND NO 9199 -JT DIST WORKING CAPITAL PROCESSING DATE 8/09/82 PAGE
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY I~ __ J WARRANT NO• VENDOR ---·
060281
0 60 28 2
060283
0602Bti
0(,0285
06028b
0 60 28 7
0602aa
0~0289
060290
060291
060292
060293
060294
06029 5
060296
060297
060298
060299
06030 0
060~01
0 60 30 2
060303
06030'1
0£0305
060306
060307
060308
060309
060310
060311
060312
060313
060314"
060315
060.316
060317
060316
0 60 31 9
060320
0 60 321
060322
060323
06032lf
06(1325
0 60 32 6
(
A-1 NURS[RIES
ADVANCO CONSTRUCTORSi INCi
ALF A -LAV AL t I NC •
AMERICA~ DISTRICT TELEGRAPH
AQUA BEN CORPi
BAKER PLYWOOD Co., INC.
BECKER PUMP & ENGINEERING co.
BIG BOX RENTAL CO• ···
BLAKE, MOFFITT & TOWNE
BOMAR MAGNETO SERVICE, INC.
BRENTWOOD PRODUCTS···
BRISTOL PARK MEDICAL GRP•• INC
BUENA PARK LUMBER & HARDWARE
BUTIER ENGINEERJNGt INCi
CS COMPANY
JOHN CAROLLO ENGINEERS
JOHN CAROLLO ENG/GREELEY·HANSEN
ART CARR TRANSMISSION
DAVE CLAUDOM
COAST FIRE EQUIPMENT
COAST INSURANCE AGENCY
COHHERCIAL LANDSCAPE HTCE•
CONSOLIDATED ELECTRICAL DIST•
MR• CRANE
C.R. DAVIS SUPPLY CO.
DECO
DUNN EDWARDS CORP.
D~YER INSTRUMENT, INC.
DIANE EAGLE
EASTMAN, INC.
EDUCATIONAL ELECTRONICS CORP.
ENCHANTERt INC.
ENVIRONMENTAL RESOURCE ~ssoc.
FAIRFAX ELECTRONICS INC.
FISCHER & PORTER CO,
FLO-SYSTEMS
FOOTHILL GARDEN EQUIPMENT
CLIFFORD A• FORKERT
FOUNTAIN VALLEY CAMERA
FRUIT GROWERS LABORATORYt INC.
CITY OF FULLERTON
GATES FIBERGLASS INSTALLERS
GENERAL TELEPHONE CO.
H.E. GP.AV COe
H & H RENTALS
H&K SALES
CLAJHS PAID 08/11/82
AMOUNT
SlfS.08
SJ8 9 729.00
si.1s9.e1
S'f5.00
S8t583e92
S2lf5.60
U61f .28
Slt265.00
s3,351.12
s295. H
$901.00
$156.00
SS'f 9.31
sso,401•06
$184. 25
$221726.16
S2t256.30
S39le80
$35·00
S966e75
S67t353.00
Slf08.00
Ut651fe35
s2 ,eo.o. so
ss1e.09
S15o\.16
(
S5t343.lf8
Sllflf.06
Sltl8e90
Slflf6.09
$77.25
S3t500.00
$87.50
$27.56
S838.82
$57.77
Slf5.lf 7
S61f6e00
s345.31
$26.00
S120.72
S2,61f5.76
Slt98l.09
$752eltl
$80.56
ss.20
DESCRIPTION
LANDSCAPING SUPPLIES
CONTRACTOR l-lR-1
CONTROLS
ALARM SYSTEM MAINTENANCE
CHEMICAL COAGULENTS
LUMBER
PUMP PARTS
TRASH DISPOSAL
OFFICE SUPPLIES
ENGINE PARTS
JANITORIAL SUPPLIES-
PRE-EHPLOYMENT EXAMS
LUMBER
CONTRACT ADMIN. P2-23; P2-24, P2•25•1A--
PUMP REPAIRS
ENGR. P2-27, 5 YEAR MASTER PLAN UPDATE
,,I
l
;i
.:1
-------... ·-· -1 ..
'
ENG R. P 2-2 3 --. .. --... -. ---··-
VEHICLE REPAIRS
INSPECTION REFUND
FIRE EXTINGUISHER MAINTENANCE
INSURANCE PREMIUMS
GROUNDS MAINTENANCE
ELECTRICAL S UPPLI ES
CRANE RENTAL
SMALL HARDWARE
CONTROLS
PAINT SUPPLIES
CONTROLS
RECEPTIONIST
OFFICE SUPPLIES
VIDEO SUPPLIES
OCEAN MONITORING
TECHNICAL JOURNAL
PIPE SUPPLIES
PIPE SUPPLIES
PUMP PARTS
GROUNDSKEEPING SUPPLIES
SURVEY l-lR-1
FILM PROCESSING
LAB ANALYSIS
WATER USEAGE
FIBERGLASS INSTALLATION
TELEPHONE
PIPE SUP~LIES
EQUIPMENT RENTAL
ELECTRICAL SUPPLIES
,.
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:.1
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-·-----··---,:~
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FUND NO {
WARRANT NO.
060327
060328
060329
060330
060331
060332
060333
06033'1
060335
:Of.0336
060337
060338
060339
0603'10
0603't 1
0603'12
0603'13
0603/f 4
0603'15
0603't6
0603"7
0603't8
0603lt9
06035 0
060351
060352
060353
06035't
060355
0 60 35 Ei
060357
060358
060359
0 6 0 36 0
060361
060362
060363
060364
060365
060366
060367
0 60 36 8
06036 9
060371)
060371
060372
.. _, .. ( 9199 -JT DIST WORKING CAPITAL PROCESSING DATE 8/09/82 PAGE
REPORT NUMBER Apq3
2
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAJHS PAID 08/11/82
VENDOR
t-IASTY ALIGNMENT
MICHAEL HEINZ
HILTit INC.
HOAGLAND-ARTUKOVICHt JeV•
E. Fe HOUGHTON &"COMPANY
HOUSE OF BATTERIES
CITY OF HUNTINGTON BEACH
HUNTINGTON SUPPLY
INSTRUMENTATION LABORATORYtlNC
INTERox AMERICA
·JACO ELECTRONIC DIST.·
JONES CHEMICALSe INC•
KAMAN BEARINGS & SUPPLY
KELLY BLUE BOOK
KING BEARlNGt INC.
KL EEN-Ll NE CORP
... L.e.1.1.s •• INC•.--·--· ---· -·· . '
LARRY•S SLOG. MATERIALS, INC.
LAURSEN COLOR LAB
LIFECOM-SAFETY.SERVICE SUPPLY
LOS ANGELES CHEMICAL CO.
MAINTENANCE CONTROL CO.
HARHAC SYSTEMS ENGINEERING
MCCALLA BROS. PUMP & DRILLING
MCFARLAND PARTITIONS
MCMASTER-CARR· SUPPLY .. cO .---
HILLERS PRINTERY
J. ARTHUR HOOREt CAt INC.
NAB 1sco ··
CITY OF NE~PORT BEACH
NOTTINGHAM PACIFIC CO.
COUNTY" SANITATION·nISTRICT~·oF ORANGE COUNTY
PPG INDUSTRIES1 INC.
PACIFIC SAFETY EQUIPMENT CO.
-PACIFIC TELEPHONE · ------
PAHARCO PACIFIC, INC.
PARAMOUNT EQUIPMENT RENTAL AND
PARKER· HANNIFIN·-·-112·-··----·-·· ··· ----
P ICKUl CK PAPER PRODUCTS
POSTMASTER
H.p.ROLD PRIMROSE Icr··-· .
PULSAFEEDER
RAFFERTY INTERNATIONAL TRUCKS
R 0 BB I NS & HE YER S · ·· · ---· ·
THEOOOPE ROBINS FORD
ROTANIUH PRODUCTS CO.
SALES
AMOUNT
s2s.oo
$62.00
$286.20
$1621658.00
s'tla.oo
$86.05
$10. 62
S61fe70
$192.73
$28,287•00
$30.43
$251013.88
$13. 78
$55.00
$11213.60
$'145.27
SH2.99
s813.02
$120.lf8
$171.26
St,090.H
S183.57
$206.50
$1111300.00
'1t't71.53
$36.90
$123.49
S79.39
$215•00
ss.oo
SH.20
$11876.67
$483.52
$181.47
Sl23. 09
$85.00
S29•42
$20.00
S172.'t6
n,000.00
$54.00
S616e59
S36.92
$61577.34
$31.76
S299.70
DES CR IP TI ON
VEHICLE REPAIRS
EMPLOYEE HI LEAGE
SHALL HARDWARE
CONTRACTOR P2-25-1A
REFUND OVERPAYMENT
BATTERIES
WATER USEAGE
SHALL HARDWARE
LAB SUPPLIES
HYDROGEN PEROXIDE
ELECTRICAL SUPPLIES
CHLORINE
BEARING SUPPLIES
TECHNICAL JOURNAL
BEARING SUPPLIES
JANITORIAL SUPPLIES
WELDING SUPPLIES
BUILDING MATERIALS
FILM PROCESSING
··-SAFETY SUPPLIES
SOLVENTS
JANITORIAL SUPPLIES
. ENGR. FEASIBILITY REPORT
PUMP PARTS
PARTITION INSTALLATION
SHALL HARDWARE
TYPE SETTING
ELECTRICAL SUPPLIES
REFUND OVERPAYMENT
WATER USEAGE
EQUIPMENT RENTAL
REPLENISH WORKERS' COMP. FUND
PA I NT SUPPLIES
SAFETY SUPPLIES
TELEPHONE
REFUND OVERPAYMENT
EQUIPMENT RENTAL
REFUND OVERPAYMENT
JANITORIAL SUPPLIES
POSTAGE
INDUSTRIAL WASTE SAMPLING ICE
PUMP PARTS
VALVES
PUHf PARTS
VEHICLE PARTS
ELECTRICAL SUPPLIES
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FUND NO 9199 -JT DIST WORKING CAPITAL PROCESSING DATE 8/09/82 PAGE
REPORT NUMBER AP'13
3
COUNTY SANlTATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAJD 00/11/82
WARRANT NO. VENDOR AMOUNT
060373
06037'1
060375
060376
060377
060378
060379
0 6 Q 38 0
060581
060 382
060383
06038'1
060385
060386
06038 7
060388
060389
060390
060391
060392
060393
06039'1
06039 5
060396
060397
060398
060399
060'100
060401
060402
060't03
060404
060'105
0 60'10 6
06007
060'108
060409
060410
060'tll
(
RYAN-H[RCO
JOSEPH T. RYERSON & SON, INC.
SANTA ANA ELECTRIC MOTORS
SARGENT-WELCH SCIENTIFIC CO.
SHALLER & LOHR, INC.
SH~HR0CK SUPPLY
SHEPHARD MACHINERY CO.
SIGHAHOTOR, INC• ·-
SHALL CUSINESS REPORT
H.C. SMITH CONSTRUCTION CO.
SO• CALIF. COASTAL WATER RESEARCH PROJECT
SOUTHERN CALIF. EDISON CO•
SO CALIF ENERGY COALITION AND ENGR." SUPERVISION so. CALIF. WATER co.· -
SOUTHERN COUNTIES OIL CO.
SPARKLETTS DRINKING WATER
STAROW STEEL
SCOTT STEVENS
J. WAYNE SYLVESTER
TAYLOR -DUNN
TERMO CO.
f•H• THOHAS AIR CONDITIONING
THORPE INSULATION
TONY'S LOCK & SAFE SERVICE
TRAVEL BUFFS
TRUCK & AUTO SUPPLV1-INCe
T~INJNG LABORATORIES
UNITED PARCEL SERVICE
VWR SC JENTJFIC· · · ·-------
VALVE & STEEL SUPPLY CO.
VAREC1 JNC.
VISICORP. CUSTOHER-~ERVJCE
THE WALDJNGER CORP.
CARL WARREN & CO.
WHITE, FINE & VERVILLE -
XEROX CORP.
GEORGE YA~DLEY ASSOCIATES
EVERfTT H. YORK CO.· --
ZIP TEMPORARY PERSONNEL
TOTAL CLAIMS PAID 08/11/82
$229.06
S2lf9e'l2
$16.00
S88.95
s1,soo.oo
$353.83
$'162.22
U.h239e45
$56.00
sss1s62.oo
S15e023.00
S9lo729e55
$161565. 73
S38.61
Sl0,970.75
S678e06
Sle:196e99
$30.20
$11895.36
$556.65
$263.00
S6119'1.07
S2e't50.29
$34.65
$11823.00
$l,'t59.69
S38e70
$29.46
S768.4't
$800.lf6
$21771•90
s21.20
Sl201823.'t2
S3lt6.0l
$1t1986e8l
$151.05
$369.36
S't't5e20
$126.33
S9051363e05 ----------------------------------
1• (
DESCRIPTION
PIPE SUPPLIES
STEEL STOCK
ELECTRIC MOTOR REPAIRS
LAB SUPPLIES
CSDOC 15 MASTER PLAN UPDATE
TOOLS
TRUCK PARTS
CONTRACTOR E-120
PUBLICATION
CONTRACTOR P2-23-6
DEEP OCEAN SLUDGE DISPOSAL STUDY
POWER
ELECTRIC LOAD MANAGEMENT PROGRAM
WATER USEAGE
0 I ESEL FUEL
BOTTLED WATER
STEEL STOCK
EMPLOYEE HI LE AGE
PETTY CASH REIMBURSEMENT
. ELECTRIC CART PARTS
REFUND OVERPAYMENT
AIR CONDITIONING MAINTENANCE
BUILDING MATERIALS
LOCK & KEYS
AIR FARE, VARIOUS MEETINGS
TRUCK PARTS
TESTING P1-19
DELIVERY SERVICE
LAB SUPPLIES
VALVES
PUMP PARTS
MICRO COMPUTER SUPPLIES
CONTRACTOR Pl-19
SELF FUNDED LIABILITY CLAIMS ADMINISTRATOR
DEEP OCEAN SLUDGE DISPOSAL STUDY
XEROX REPRODUCTION
CONTROLS
ENGINE PARTS
TEMPORARY HELP
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9199. -~T DIST ~ORK~~G CAPITAL
[ .. ----·· ··--·-·--·· ._.
SUHHARY
#1 OPER FUND --·---/Jr-Acif-FUN D--·
112 OPER FUND
#2 ACO FUND --· -----·-; 3 -OP ER-·FUND ....
//3 ACO FUND
#5 OPER FUND ------·-#6 oi>ER-FUND __ _
#7 OPER FUND
117 ACO FUND ··-··ii .F/R FUND
I 11 OPER FUND
/Jll ACO FUND ····--·-·-··ils&6._6PER-FUNi>"-.. ·-·---. -··
#5&6 SUSPENSE FUND
•• 1 --·· ______ /l~H Q~~~J~~O.-.. . --
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CORF
SELF FUNDED LIABILITY CLAIHS INSURANCE FUND ·--·---------SELF-FUNDED .. WORKERS ··-COMP:·· INSURANCE FUND··· ..
JT. WORKING CAPITAL FUND
---..--·----··-·---.. ·--·. --· .... . ----
:i> TOTAL CLAIMS PAID 08/11/82 .a::.
( . . (
PROCESSING DATE 8/09/82 PAGE 4
REPORT NUHBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 08/11/82
AMOUNT
$ 304.04
. 201. 00
1,044.02
42.00
279.07
111.00
]20. 64
19.96
1 • 5 1 2 • 02
10.00
35.00
735. 39
130.00
22.81
1,500.00
2,551.37
211t,1t36.58
596,502.06
35,346.01
12~226.67
37,633.41
$905,363.05
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FUND NO 9199 -JT OIST WORKING CAPITAL PROCESSING DATE 8/23/82 PAGE
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
WARRANT NO. VENDOR
0601t22
060'123
0601f2't
060425
060't2f
060't27
060428
060429
060't30
0601t31
06Glt32
060433
060434
060435
061J't36
060't3 7
060'138
060lt39
060't4 0
0604'tl
0604'12
060'643
060'tlt 4
060'tlf 5
0604'6 6
0604't 1
060'+'18
060H9
06Qlt5 Ci
060451
Ot>O't52
060453
060%'1
060'155
0601f56
060'657
060458
06C45S
060't60
0601t61
060't62
fi60't63
060lt6't
060465
060't66
06046 7
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A-1 NURSfRIES
A B TIRE CO.
ABBOT HANAGEHENT1·JNC.
AMERICAN COMPRESSOR CO
AMERICAN LOCK & SUPPLY, INC.
THE ANCHOR PACKING CO.
AQUA BEN CORP.
BAKER EQUIPMENT RENTALS
BANK OF AMERICA ·NT· & ·SA-.. ----·--
KATHY BARBOUR
JAMES BENZIE
BIERLY & ASSOCIATES,--JNC.-----
BLUE SEAL LINEN SUPPLY
C & R RECONDITIONING co.
CPT CALIFORNIA,· INC.----···---------
CALI FORNI A INSTITUTE OF TECHNOLOGY
JOHN CAROLLO ENGINEERS
CHEVRON u.s.A.,··1Nc~-
COFFELT STREET SWEEPING
CONNELL CHEVROLET
CONSOLIOATED ELEeTRJCAL-DIST~
CONSOLIDATED REPRODUCTIONS
CRANE VEYOR CORP.
CULLIGAN DEIONJZED-vATER-SERVICE-
DHE, INC.
DAILY PILOT
DANIELS TIRE SERVICE----------·--·--
C.R. OAVJS SUPPLY CO.
DELPHI SYSTEMS, INC.
DIESEL -CONTROL-CORP-·-·· ---
DORADO ENTERPRISES, INC.
THE DURJON co., INC.
DIANE-EAGLE ·----
EASTHANe INC.
EDUCATIONAL ELECTRONICS CO~P.
EL TORO MATERIALS ·eo. --------. --'
ELECTRONIC BALANCING CO.
FAR WEST MOBILE CLEANING
JOHN P • · FIN IA S--------------· ---·-· ·
FISCHER & PORTER CO.
FISHER CONTROLS CO.
FISHER SCJENTIFIC-·eo.---·----··
FLO-SYSTEMS
CLIFFORD A. FORKERT
FOUNTAIN VALLEY--CAHERA -·-----·-· --
FRASER-EDVARDS CO.
Ir
CLAIMS PAID 08/25/82
AMOUNT
S61f S.96
H6.08
$57.59
$/t8't.23
$l 08.65
S't70e32
$111181.59
s3o.oo
$909.28
St6.00
S70.1to
S550.00
ses.1s
S1 ,350.00
S55•25
S'tt0't3.21
S't8119't.65
SU,967.97
$639.00
S17.8J
S'tt870.78
$900.02
$296.09
$98.60
S565e'30
S27't. 86
$113.37
$183.32
S2t't00.52
$616.23
Slft000.00
s2,309.2e
S't72.00
S920.9't
SlfOB.17
Sl09.t6
Sl50.00
$500.00
$16.00
S2tl93e't6
Sl71.67
Sl77o39
S'h152.66
nso.oo
$'t l 0. 32 •.
s211.31t'
(
DESCRIPTION
LANDSCAPING SUPPLIES
TRUCK Tl RES
OFFICE SUPPLIES
COMPRESSOR PARTS
LOCK & KEYS
ENGINE PARTS
CHEMICAL COAGULENTS
GROUNDSKEEPING EQUIPMENT RENTAL
TRAVEL EXPENSES, VARIOUS MEETINGS
EMPLOYEE MILEAGE
EMPLOYEE MILEAGE
SELF FUNDED WORKERS' COMP. ADHINISTRATOR-
TOWEL RENTAL
PUMP REPAIRS
WORD PROCESSING SUPPLIES
DEEP OCEAN SLUDGE DISPOSAL STUDY
ENGR. ULTIMATE SOLIDS DISPOSAL, 5 YR. MASTER PLAN
GASOLINE
EQUIPMENT RENTAL
TRUCK PARTS
ELECTRICAL SUPPLIES
BLUEPRINT REPRODUCTION
ROPE
RESIN TANK EXCHANGE
SHALL HARDWARE
LEGAL ADVERTISING, SUBSCRIPTION RENEWAL
. TRUCK TIRES
ENGINE PARTS
COMPUTER PROGRAMS, SUPPORT SERVICES
"TRUCK PARTS
INCINERATOR DEHOLISION
PUMP PARTS
RECEPTIONIST
OFFICE SUPPLIES
OFFICE SUPPLIES
BUILDING MATERIALS
SCROLL BALANCING
TRUCK MAINTENANCE
EMPLOYEE MILEAGE
PIPE SUPPLIES
CONTROLS
INSECTICIDES
PUMP PARTS
SURVEY P2-23, P2-24-IA
·fllH PROCESSING
WIND SCREEN
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FUNC NO
WARRANT NO.
o:;
~
060't68
060469
060"70
060'171
060472
060'173
060"74
0 604 7 5
060"7 6
060lf77
060lt78
060't79
060480
060481
060482
060483
060't8'1
060't85
060'186
06048 7
060'188
060'189
060't90
060'191
060'192
060'193
060't94
060'195
060'196
060497
06049lt
060'199
060500
0 60501
060502
06C.503
06050'1
06050!:>
060506
060507
060508
060509
060510
0 60511
0&0512
060513
._,
'".; ( (
9199 -JT DIST WORKING CAPITAL PROCESSING DATf 8/23/82 PAGE
REPORT NUMBER AP't3
2
COUNTY SANITATION OISTRICTS OF ORANGE COUNTY
VENDOR
FRUIT GROWERS LABORATORY, INC.
MARLA GABJE
GENERAL l[L[PHON[·co.
H•E• GRAY CO.
HARDWOOD CENTER
HAUL-AWAY CONTAINERS.
HEALTH SCIENCE ASSOCIATES
HERTZ CAR LEASING
HIGHWAY SIGN & SUPPtr··
HONEYl.IELLt INC.
R.s. HUGHES co., INC.
CITY OF HUNTINGTON-BEACH --
HUNTINGTON SUPPLY
INTEROX AHERICA
IRVINE RANCH ·wATrR ·otSTRICT ..
JONES CHEHICALSt INC.
KAHAN BEARINGS & SUPPLY
KEENAN PIPE" & SUPPLY·-co·;--·-·-·-··-
KELLY PIPE CO.
KING BEARING, INC.
KLEEN-LINE .. CORP·-·--·-·-·····--
L & N UNIFORM SUPPLY CO
L.B.1.1.s., INC.
LA MOTTE -cHEHICAL-PRODUCTS-··-.
LAB SAFETY SUPPLY CO.
LARRY'S BLDG. HATERIALSt INC•
LJFEC0f1-SAFETY SEPvJCE-sUPPt:Y -
LIGHTING OISTRIOUTORS1 INC.
LOK PRODUCTS
LOS ANGELES -cHEH lC"At:··co;· ----·
LOS ANGELES TIMES
LO~RY & ASSOCIATES
Me D. "SILKSCREEN----·--·-·---·-· -·
H & M CERTIFIED COURT REPORTER
HARHAC SYSTEMS ENGINEERING
HATT -"CHLOR t INC.-------·-. -----··
MCBAIN INSTRUMENTS
MCKESSON CHEMICAL CO.
HCMAST ER-CARR"" SUPPtv-co.-
MEA SUR EQU I PHENT t INC.
HILLER MACHINE COMPANY
MILO E'GUIPHENT CORP;.-···-··
CLAIMS PAID il8/25/A2
AMOUNT
S26.00
u 7.40
s1t,319.1tl
S21358.72
$53.49
S560.00
s6·lll.OO
Sl1605.21
$625.59
S63.61f
$559.99
s11.11
S6le63
S81tt61t0.50
$3.20
s2,356.38
$2,815·26
$860.53
u,oeo.s1
S3t2't2.12
S58lf elt5
S3t135.33
$192.79
$107.19
S77Hl
Slt2't0e'tl
$375·26
S't9.86
$958. 73
S87el3
$98.85
Sll tOOO.OO
$68.90 -
$568.35
$270.77
$l t266.96
$43.2'1
S3t246e54
$302.17
s200.oo
$488.00
$206.26
DES CR I PTI ON
LAB ANALYSIS
EMPLOYEE MILEAGE
TELEPHONE.
PIPE SUPPLIES
LUMBER
TRASH DISPOSAL
ASBESTOS SURVEYS
VEHICLE LEASING
SAFETY SIGNS
ELECTRICAL SUPPLIES
SAFETY SUPPLIES
WATER USEAGE
SHALL HARDWARE
HYDROGEN PEROXIDE
WATER USEAGE
CHLORINE
BEARING SUPPLIES
PIPE SUPPLIES
PIPE SUPPLIES
BEAR I NG SUPPLIES
JANITORIAL SUPPLIES
UNIFORM RENTAL
WELDING SUPPLIES
CHEMICALS
LAB SUPPLIES
BUILDING MATERIALS
-SAFETY SUPPL I ES -.
ELECTRICAL SUPPLIES
USE CHARGE OVERPAYMENT
SOLVENTS
CLASSIFIED ADVERTISING
MASTER PLAN UPDATE~ CSDOC #2,3,11 TRUCK PARTS . . -. . . .. . .. . . -.. --·-··
COURT REPORTING C,S,P,Q.C, vs. PACIFIC TELEPHONE
ENGR. COMPRESSOR FEASIBILITY STUDY
.PIPE SUPPLIES ····-·· .
CONTROLS
CAUSTIC SODA
SHALL HARDWARE
ENGINE PARTS
ENGINE REPAIRS
-·-TRUCK PARTS
·1
11
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J. ARTHUR HOOREt CAt INC•
MORGAN EQUIPMENT Co.
NALCO ·cuEHJCAL"" co.· -·-----· ·-...
NATIONAL CHEHSEARCH
sS.32
Slt 158. 37
Sltl53e5Q···
$87.98
ELECTRICAL SUPPLIES
TRUCK PARTS
·soLVENTS
LAB SUPPLIES
i.i · · --Ii
.. -, .. '.] ··-. --·--· . -.... --·
J
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FUND NO
WARRANT NO.
06 051 4
060515
(160516
060517
G 60 51 8
060519
06052 0
060521
060522
060523
060521f
060525
060526
060527
060528
06052 9
060536
060531
060532
060533
06053'1
06(1535
0~053 6
06053 7
06053R
06053 9
0 6054 0
0605't 1
0605'12
(j6054 3
06054 It
06051t5
0605't 6
06054 7
0605't R
06051t 9
0 6 0 55 0
060551
060552
060553
060554
060555
060556
060557
060556
060559
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9199 -JT DIST WORKING CAPITAL PROCESSING DATE 8/23/82 PAGE
REPORT NUMBER Ap~3
3
COUNTY S~NITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 08/25/82
VENDOR
NATIONAL LUHbER SUPPLY
ORANGE COUNTY AUTO PARTS CO.
ORANGE COUNTY FARH SUPPLY CO•
ORITEX CORP
OOGEN SERVICE
COUNTY OF ORANGE
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
PPG INDUSTRIES, INC.
PACIFIC PUHPJNG-coj--
PACJFJC TELEPHONE
PARTS UNLIHITED
C. NORMAN-PET£RSON-tP2·24•2>
CAROL ANN PETRING
PICKWICK PAPER PRODUCTS
RICHARD c.-PIGMON--·····---
HAROLD PRIMROSE ICE
PRINTEC CORP.
PRUDENTIAL OVERAL~ SUPPLY
PULSAFEEOER
RADIAN CORP.
RAINBOW OJSPOSAL-·Co.-·
THE REGISTER
ROBBINS & MEYERS
ROSEBURROUGH TOOLt-JNC~--
RYAN-HERCO
JOSEPH T. RYERSON & SONt INC.
SANO DOLLAR BUSINESS ·FORMS ·· ·-· ·
SARGENT-MELCH SCIENTIFIC CO.
SEARSt ROEBUCK & CO.
A~OU~T
!598.39
$827.29
$72.50
$561.80
$395.3'1
$2,'t5't.22
$1,52'1.66
H le 18
Slt198.10
S31't.71
se8t.37
S16t137.50
$18.'tO
S't6't .49
s221t.oo
S5tt.OO
Sllt2e't3
Ut5b7.58
$135.36
U2t563.17
$230.00
U t509e30
Slt072.85
$53.00
$11t1928
$226.25
$187009
$139.38
ssso.12
OE SCR I PTI ON
SHALL HARDWARE
TRUCK PAllTS
LANDSCAPING SUPPLIES
BEARING SUPPLIES
SPECIALTY GASES
TESTING P2-25-1A
REPLENISH WORKERS' COHP. FUND
PA I NT SUPPLIES
PUHP PARTS
TELEPHONE
TRUCK PARTS
STOP NOTICE RELEASE
EMPLOYEE MILEAGE
JANITORIAL SUPPLIES
·· TRAVEL EXPENSES
INDUSTRIAL WASTE SAMPLING ICE
OFFICE SUPPLIES
USE CHARGE OVERPAYMENT
PUMP PARTS
ODOR STUDY
TRASH DISPOSAL
CLASSIFIED ANO LEGAL ADVERTISING
PUMP PARTS
TOOLS
PIPE SUPPLIES
STEEL STOCK
OFFICE SUPPLIES
LAB SUPPLIES
TOOLS SHALLER ·& LOHR 1 JNC.-·-------· ·
SHAMROCK SUPPLY
stt,692.50
Slt785.29
$957.29
$60.40
Sl85.50
$95.00
s90,210.39
S6,02'i•47
S9tl57.33
$811.62
ENGR. 5-12-2, 5-18R, SURVEY 5-25, #5&6 MASTER
TOOLS A.H. SlllPKEYt INC.
SIGNAL-FLASH CO.
SH ITH-EHER Y CO.
SODA SHOPPES OF CALIFORNIA
SOUTHERN CALIF.· EBJSON co.
SO. CAL. GAS CO.
SOUTHERN COUNTIES OJL CO.
SPARKLETTS DRINKING WATER
STAROM STEEL
SUPER CHEM CORP
THE" SUPPLIERS
TAYLOR-JETT CO.
TEPC01 INC.
39 ST~KE & AUILDING SUPPLIES
THOHPE INSULATION
.1 !1
$367.82
u,oa1.20
$1,895.52
$157.CJ't
S2t968.00
$62.5,
S2t856.29
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TRUCK TIRES
SAFETY SUPPLIES
TESTING P2-24-2
USE CHARGE OVERPAYMENT
POWER
NATURAL GAS
DIESEL FUEL
BOTTLED WATER
STEEL STOCK
SOLVENTS
SHALL HARDWARE
ELECTRICAL SUPPLIES
TRUCK PARTS
·BUILDING MATERIALS
BUILDING MATERIALS
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FUND NO 9199 -JT DIST WORKING CAPITAL PROCESSING DATE 8/23/82 PAGE .If
REPORT NUMBER AP~3
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
WARRANT NO.
06C 56 0
060561
060562
060563
06056'1
060565
06056t
06056 7
06056A
06056 9
06057 0
060571
060572
060573
06057'f
0€0575
060576
060577
060578
060579
VENDOR
TRANSAMERICA DELAVALt INC.
TRAVEL BUFFS
TRUCK & AUTO SUPPLYt -INc.
TRUCK HYDRAULIC EQUIPMENT
TRUESDAIL LABS
J.G. TUCKER & SON,.JNC•
UNI CO
UNION OIL CO. OF CALIF.
UN I 0 N S J G N C 0 • --·· -------·
UNITED PARCEL SERVICE
VWR SCIENTIFIC
VALLEY'CITIES SUPPLY co··----
VALVE & STEEL SUPPLY CO.
YARECt INC.
V AR I AN / I NS TRUHE Ny--D I V I S I 0 N·--....
WATER POLLUTION CONTROL
WAUKESHA ENGINE SERVICENTER
WESTERN WIRE &--·ALLOYS --. ------
THOMAS Le WOODRUFF
XEROX CORP.
CLAJHS PAID 08/25/82
AMOUNT
S5t~3lte98
S59.00
$871.26
$1,282•30
s2,100.oo
u 67 .29
$2t011.61
$91.16
Sl79.35
$35.07
$50.76
$645.75
$3't9.lf5
$289.07
Sl7t736.37
ss3.~o
$399.17
$779.10
$10,055.60
s79a.12
TOTAL CLAIMS PAID 08/25/82 $'657,210.57
SUMMARY
#1 OPER FUND
#2 OPER FUND
/J2 ACO FUND
#3 OPER FUND
/13 ACO FUND
#5 OPER FUND
#5 ACO FUND
17 OPER FUND
1J7 ACO FUND
#11 OPER FUND
//11 ACO FUND
115&6 OPER FUND
115&6 SUSPENSE FUND
/16&7 OPER FUND
JT. OPER FUND
CORF
SELF FUNDED LIABILITY I NSURANCLEUND ·----· ·-------
SELF FUNDED WORKERS' COHP. INSURANCE FUND
JT. WORKING CAPITAL FUND
TOTAL CLAIMS PAID 08/25/82
----------------------------------
AMOUNT
$ 124.76
5,393.64
5,520.87
11,114.54
4,994.00
4.073.12
904.50
3,124.88
728.92
4,114.55
I , O 12. 00
2, 130.99
4.022.00
16.38
2lt0,507.26
113,327.82
lf5s.oo
2,074.66
53,570.68
$457.210.57
DESCRIPTION
ENGINE PARTS
AIR FARE. VARIOUS MEETINGS
TRUCK PARTS
TRUCK PARTS
EMISSIONS ANALYSIS
ELECTRICAL SUPPLIES
ENGINE REPAIRS
GASOLINE
SAFETY SIGNS
DELIVERY SERVICE
LAB SUPPLIES
TOOLS
VALVES
PUMP PARTS
LAB SUPPLIES
TECHNICAL JOURNALS
ENGINE PARTS
WELDING SUPPLIES
LEGAL SERVICES
XEROX REPRODUCTION
(
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-~----· --------------·-J
II
BOARDS OF DIRECTORS
County Sanitation Districts
of Orange County, California
JOINT BOARDS
SUPPLEMENTAL AGENDA ITEMS
OCTOBER 13, 1982 -7:30 P.M.
(16) ALL DISTRICTS
Post Office Box 8127
10844 Ellis Avenue
Fountain Valley, Calif., 92708
Telephones:
Area Cede 714
540-2910
962-2411
AGENDA
(a) Consideration of Resolution No. 82-141, to receive and file bid
tabulation and recommendation, and awarding contract to Remove Foster
Insulation, Job No. PW-095, to Med-Tox Associates, Inc. in the amount
of $8,675.00. See pages "I" and "II"
(b) Consideration of motion authorizing the General Manager to designate
one staff member to attend the Association of Metropolitan Sewerage
Agencies' Conference on Sludge Management Policy in Washington, D.C.,
on October 20-22, 1982; and authorizing reimbursement for travel,
meals, lodging and incidental expenses incurred in connection therewith
(23) DISTRICT 5
(a) Consideration of motion approving transfer of $10,021.37 from
District No. 5 Operating Fund to District No. 5 Bond, Interest and
Sinking Fund, required due to tax refunds ordered by the County
Assessment Appeals Board
~" .. -,, ... -~
RESOLUTION NO. 82-141
AWARDING JOB NO. PW-095
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3,
S, 6, 7 AND 11 OF ORANGE COUNTY, CALIFORNIA,
AWARDING CONTRACT TO REMOVE FOSTER INSULATION,
JOB NO. PW-095
* * * * * * * * * * * * * * *
The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, S, 6, 7
and 11 of Orange County~ California,
DO HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the written reconunendation this day submitted to the Boards of
Directors by the Districts' Chief Engineer that award of contract be made to Med-Tox
-Associates, Inc. to Remove Foster Insulation,. Job No. PW-095, and bid tabulation and
proposal submitted for said work are hereby received and ordered filed; arid,
Section 2. That -the contract to Remove·Foster Insulation, Job No. PW-095, be
awarded to Med-Tox Associates, Inc. in the total amount of $8,675.00 in accordance
with the terms of their bid and the prices contained therein1 and,
Section 3. That the Chairman and Secretary of District No. 1, acting for
itself and as agent ·for Districts Nos: 2, 3, S, 6, 7 and 11, are hereby authorized
and directed to enter into and sign a contract with said contractor for said work,
pursuant to the specifications and contract documents therefor, in form approved by
the General Counsel; and,
II I II
Section 4. That all other bids for said work are hereby rejected.
PASSED AND ADOPTED at a regular meeting held October 13, 1982.
AGENDA ITEM #16(A) -ALL DISTRICTS II I II
B I D T A B U L A T I 0 N
S H E E T
October 7, 1982
11:00 A.M.
JOB NO. PW-095
PROJECT TITLE REMOVE FOSTER INSULATION
PROJECT DESCRIPTION Remove, transport and dispose of all Amosite
asbestos
ENGINEER'S ESTIMATE $ 75,000 BUDGET. AMOUNT $ -----------------------REMARKS ________________________________________________________ __
CONTRACTOR
l. Med-Tox Associates, Inc.
Newport Beach, CA
2. Crosby & Overto~, Inc.
Long Beach, CA
.3. Dorado Enterprises, Inc.
Signal Hill, CA
4. Cleveland Wrecking Co.
Los Angele~,, ·cA
5. G.W. Rowe, General Contractor
Yorba Linda, CA
TOTAL BID
$ 8,675.00
$28,890.00
.$44,381.00
$49,553.00
$55,000.00
I have reviewed the. proposals submitted for the above project and
find that the low bid is a responsible bid. I, therefore,_. recommend
award to Med-Tox Associates, Inc. of Newport Beach, California, in
the bid amount of $8,675.00 as the lowest and best bid.
"II"
recommendation
Engineer
/l n a.m~
Thomas M. ,Dawes
Deputy Chief Engineer
AGENDA ITEM #16(A) -ALL DISTRICTS "II"
~-~"-~-~\ \ \ \~~',_A~~-f"-~CY'-"; ~\!._~'"°) c 10-13-2,i.
COUNTY SANITATION DISTRICTS
OF ORANGE COUNTY, CALIFORNIA
P. 0. BOX 8127, FOUNTAIN VALLEY, CALIFORNIA 92708
10844 ELLIS AVENUE (EUCLID OFF-RAMP. SAN DIEGO FREEWAY)
October 13, 1982
TO: Merchants and Property Owners Along Walnut ~venue
in the City of Huntington Beach between Lake Street and
Goldenwest Street
SUBJECT: The Start of Construction Gf the Coast Trunk Sewer, Reach 3,
Contract No. 11-13~3
The Board of Directors of County Sanitation District No. 11, after going
through a public bidding process, awarded a contract for the construction
of the Coast Trunk Sewer to Steve Bubalo Construction Company of Re·seda,
California. This project will replace a GO year .old·sewer which has
deteriorated causing infiltration of seawater into the. line, possible
structural failure and will eventually upgrade the entire District No. 11
collection system. ·
The construction will consist of the installation of a 54-inch reinforced
concrete sewer at depths of 25 to 35 feet below street level and manholes,
generally at alle.ys along the alignment indicated on the attached sketch.
Construction is expected to begin in· min-November. In order to expedite
the work, the contractor will be allowed to close the followinq streets
to all traffic while construction is in progress in •the area:
1. Walnut Avenue, between Lake Street and Seventh Street.
The closure will be limited to 700 feet.
2. Walnut Avenue, 18th Street and Orange Avenue, between
Seventh Street and Goldenwest Street. The closure will
be limited to l,Sob feet.
Traffic will be maintained on Lake Street, Main Stree~, Seventeenth Street
and Goldenwest Street at a~l timss during construction. The contractor's
schedule calls for all work to be completed by June, 1983.
TELEPHCN ES:
AREA CODE 714
540-2910
962-2411
You may be aware that.the C.lty :>f Huntington Beach, under separate contract,
will be installing a storm drain :!.!1 13th Street •. Please be assured that the
District and City staffs are working together. to insure that.the.two p~ojects
interface as smoothly as possible.
\wl'
Page Two
October 13, 1982
COUNTY SANITATION DISTRICTS
of 0 RANGE COUNTY, CALIFORNIA
P.O.SOX 8127
10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
(714) 540-2910
(714) 962-2411
Parents are cautioned to· keep all child.ren away from the deep excavation
and large machinery involved with our projects. In the interest of safety,
the District will require that the trench be fenced when work is net in
progress, .however, this type of construction. can be a natµral curiosity and
extremely dange~ous.
The District's inspector, Mr. Ray Parman, will be on the job site at 'all
times when work is in progress, and you are inyited to contact him directly
with any questions or concerns. Should you wish to speak with so~eone in
the office, please call (714) 540-29lO an~ ask for Bud Frey, the Districts'
Senior Construction Inspector, or th. : underS~gtte~ .
fZ~~r~
TMD:hc
Thomas. M. Dawes
Deputy Chief Engineer
--.. -.-...=.::..::..
·:.COASTJRUNK
......... -= . _ _. ·~·-·--
.. -.--·----
-------...,·---·--·----~---
-~ .... ---....
~-.. ~-
--..:
____ -... -.. OCEAN
COUNTY SANITATION DISTRICT
LOCATION MAP
COAST TRUNK SEWER
.,,
~OUNTY SANITATION DISTRICTS
October 6, 1982
of 0 RANGE COUNTY, CALIFORNIA
P.O.BOX 8127
Present:
PRECONSTRUCTION ~IEETING
(Held at the City of Huntington Beach)
COAST TRUNK SEWER, REACH 3,
CONTRACT NO. 11-13-3
September 29, 1982
10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA92708
(714) 540-2910
(714)962-2411
County Sanitation Districts of Orange County (Tom Dawes, Ray Parman,
Bud Frey and Jan May)
City of Huntington Beach (Lyman McCray, Earl Percy, Richard B.
Grunbaum, Sgt. R.L. Parker, Richard c. Billett, and Bruce Gilmar)
Steve Bubalo Construction Co. (Steve Bubalo and Paul Vukich)
Don Greek and Associates (George Bell)
Texaco Inc./Pipeline (Bob Gorham)
Aminoil USA, Inc. (Charles Althoff)
Dickinson's Cable TV (Perry Boyd)
General Telephone Company (Warren Medower)
So. California Gas Co./Distribution (Howard Bancroft & Myron Spencer)
Four Corners Pipe Line Co. (Tom Binckes)
Chevron U.S.A., Inc. (Vince Noble)
Chevron Pipeline; Inc. (Steve Conley)
TEXACO INC./PIPELINE (Bob Gorham: 714/636-1595)
The company has a 6-inch line in Goldenwest Street and it is properly marked.
Please notify Underground Service Alert and we will identify our line at that
time.
AMINOIL USA, INC. (Charles Althoff: 714/536-6521)
There are several lines throughout the project. Some lines are not shown on
16th and 17th· Streets. It is best to call me direct rather than USA.
DICKINSON PACIFIC CABLE TV (Perry Boyd: 714/523 9826) B"l./ 7-..:l~6~
Most of our lines are on telephone poles. There m.ay be some service drops
underground. We are submitting a set of drawings showing locations of all the
cable systems. Our only concern is accessibility if there is an emergency.
Call Mr. Boyd with problems.
Preconstruction Meeting
Coast Trunk Sewer, Contract 11-13-3
Page 2
October 6, 1982
GENERAL TELEPHONE CO. (Warren Medower: 714/891-5321)
Everything is marked on the plans. We will send a locator out when notified by
Underground Service Alert.
SO. CALIF. GAS CO.
(Howard Bancroft: 714/894-3369)
The Plans show our lines. On Walnut Avenue south of 6th Street in the alley,
there may be a conflict with the manhole. Could the manhole be relocated?
(Answer: Cone may be rotated but manhole cannot be re~ocated.)
On Sheet 7, the alley south of 11th Street, the plans show a 2-inch gas line 71/2
feet from the south property line along the alley. It should pe 5 feet south of
the north property line.
On Sheet 8 in the alley south of 15th Street, there is a 2-inch wrapped steel
line in a 4-inch conduit and is a very close proximity to Manhole No. 17.
On Sheet 9, there is a plastic main very close to your construction and we would
like to request an adjustment, if possible. Also, we have not received a final
set of plans and would mark up a set for the Sanitation Districts if received.
(Myron Spencer: 714/634-3115)
We request that the lines be kept in position. There are copper lines in 18th
Street that break easily. The lines have to be supported and if there is any
wrap damage, it will have to be rewrapped by us before covering them up. There
will be someone checking on the job once a day. Notify Underground Service
Alert.
FOUR CORNERS PIPE LINE CO. (Tom Binckes: 2i3/428-3319)
There is a 4-inch line not shown on the plans in Gpldenwest Street. We will
submit a marked up drawing. We would like to know if there will be boring under
Goldenwest. (Answer: Yes.) Underground Service Alert will mark the lines.
CHEVRON U.S.A. INC. (Vince Noble: 714/536-2561)
we have n~t seen a copy of the plans and would like to request a set at this
time. We do know there are pipelines in Goldenwest but we think they are
shallow. The District will mail plans for review
Preconstruction Meeting
Coast Trunk Sewer, Contract No. 11-13-3
Page 3
October 6, 1982
CHEVRON PIPELINE INC. (Steve Conley: 213/694-7065)
We have several problems. Also, we have a set of preliminary plans and would
like to request a set of final plans so we can mark up the corrections and sub-
mit them to the District. Call Underground Service Alert.
CITY OF HUNTINGTON BEACH
(Lyman Mc'Cray, Water Department: 714/536-5453)
Everything is marked on the plans except a couple of ACP lines that are actually
steel lines and vice versa. If you ·call us a few days. before starting, we will
mark everything. On 18th Street, the services are not shown on the plans.
There are 1-inch plastic lines to every building. The City requests the
contractor use screw jacks for temporary shut offs at alleys •. Ken Basel will be
the inspector for the job and will be out to check several times during the day.
(Earl Percy, Public Works Department: 714/536-5431)
The contractor should apply for a "no fee" right-of-way encroachment permit for
the job. Conditions. for the permit will be in accordance with the plans. The
City does have a requirement for liability insurance so the contractor must
bring a copy of his insurance when applying for the permit. Frank Ciarelli will
be the inspector assigned to this job and he will be assisted by other various
cities. He will be checking the job.daily.
(Richard B. Grunbaum, Fire Department: 714/536-5411)
We have four main concerns: 1) Emergency Access-notify us of any access clo-
sures and hydrants that are shut off ASAP so that we can tell the office and
they, in turn·, can reroute emergencies1 2) Oil Fields-the contractor can call
us for identification; however, it is sugge~ted that the contractor "hand drill"
each line first to see if it is active. Plug abandoned lines with mortar. Call
Capt. Cooper or myself; 3) Ruptured Gas Lines-they can become a real emergency.
Notify us as soon as possible if there is trouble;, 4) Hydrants-please notify us
of any hydrant shut offs so we are aware of the availability in that area.
(Sgt. R.L. Parke, Traffic Department: 714/536-5932) ·
The City needs to have all emergency telephone numbers in case of a problem at
night. (These will be furnished by the District.)
Preconstruction Meeting
Coast Trunk Sewer, Contract No. 11-13-3
Page 4
October 6, 1982
(Richard C. Sillett, Surveying Department: 714/536-5431)
The City has centerline notes and they will be given to Don Greek and
Associates. Also, we would like a copy of the grade sheets. We will work with
the contractor to verify settings.
(Bruce Gilmer, Public Works Department: 714/536-5519)
The City requests submittals for all barricades and traffic control in advance
for review before start of construction. The city would like to send notifica-
tion letters to all residents in the construction area with updates periodi-
cally. Bill Reed is our P.ublic Relations man and he intends to write a press
release.
After considerable discussion regarding the City's storm drain line in 13t~
Street, the following was decided: the City will complete their storm drain
first and the City will place temporary paving. The contractor will then
install the Coast Trunk Sewer underneath the storm drain, and repave the inter-
section and the area between the alley and 13th Street with the final pavement.
We would like to wa~n the contractor that he may have a drainage problem on all
streets. The contractor will have to provide drainage if necessay. The City
would like the contractor's employees to park their personal vehicles away from
the work site and not in the alley.
Also, we would like to see the contractor's schedule of work.
DON GREEK AND ASSOCIATES (George Bell: 714/997-2600)
We would like to know what surveying the contractor needs at this time.
(Considerable· discussion followed.)
STEVE BUBALO CONSTRUCTION COMPANY (Steve Bubalo: 213/883-4216)
The encasement called for in the plans for the temporary syphon is concrete. We
would like to replace that with 3/4-inch crushed rock. Also, we would like to
start the syphon about October 11, 1982 and the main line in mid November. We
need staking of the syphon first (15 foot off set staked every 5 feet on
centers).
We will use screw jacks for temporary water service shut offs and will replace
the pipe in kind after construction.
I •
Preconstruction Meeting
Coast Trunk Sewer, Contract No. 11-13-3
Page 5
October 6, 1982
The sewer line will be underneath the City's storm drain which will be supported
during construction. Our surplus material will be stored at the work site or
hauled offsite. My employees will park their personal vehicles adjacent to the
job sit~. We will submit a schedule of work next week. We will contact Don
Kaiser at the City's Yard before ordering the half rounds for the intersection
gutter drains. We will begin by installing two deep wells with pumps for dewa-
tering at Lake Street. We will have a meeting with Cal Osha regarding tunnel
gas. Our completed shoring diagrams will be submitted to the District as soon
as possible.
We are preparing cost estimates for the change order for the additional manholes
requested for this job.
HYDRO <DNDUIT (Jack Duffy: 714/735-2420)
The extra cost for cutting the pipe for the 13 additional manholes is approxima-
tely $8,000. The extra labor cost is very high.
COUNTY SANITATION DISTRICTS ·aF ORANGE COUNTY (Tom Dawes, Ray Parman and
Bud Frey: 714/540-2910)
The Coast Trunk Sewer is a project that the Sanitation District has been
involved with for a long time. We built the first units a couple of years ago
from our Plant No. 2 in Huntington Beach to Lake Street. This unit was bid in
January of this year and, for various reasons, we are not starting construction
until now. Steve Bubalo Construction Company is our contractor and work will
begin in the next week or two. We expect the work will be completed before the
summer of 1983. The construction starts at Lake Street and continues along
Walnut Avenue to 18th Street. At 18th Street it goes upward toward Orange
Avenue and then along Orange Avenue across Goldenwest Street. Main Street,
Goldenwest Street and 17th Street must be kept open at all times so tunneling is
required there. Ray Parman will be the Di~trict's inspector for this job and
Bud Frey is our Chief Inspector.
A set of plans will be sent to Howard Bancroft of So. California Gas Company and
Vince Noble and Steve Conley of Chevron U.S.A. Inc. Please return your marked
up copies as soon as possible. All additions that ha~e been mentioned will be
made after the plans are submitted.
We would like to remind the contractor that he must submit a plan for dewa-
tering, ar.range a meeting with Cal Osha, and submit a schedule of work to the
District.
Preconstruction Meeting
Coast Trunk Sewer, Contract No. 11-13-3
Page 6
October 6, 1982
The District will keep the City informed of all closures and will send copies of
compaction results to the Public Works Department. Duplicate copies of grade
sheets will be forwarded to the City's surveyors. The District agrees to
completely pave the entire area adjacent to our work area at 13th Street after
the City has completed their work and the District's contractor has installed
the sewer line.
District has a 24-hour telephone number (714/540-2910) and all emergencies can
be reported to that number. The District will handle the emergency from that
point. We will work closely with Bruce Gilmar on publications notifying the
residents about the construction.
The District will review the proposal for 3/4-inch crushed rock in lieu of
concrete encasement at the 13th Street syphon and, if savings are apparent for
the District, may agree.
If the contractor needs storage space, the District will provide a location at
Plant No. 1.
The District has made a video tape of the entire job for record. The project
construction will m~ke minimal use of storage on side streets, for fire and
police accessibility. We will keep the employees vehicles out of the alleys and
make sure they don't block the side street.
END
N
' J
r~ N .I e· . .
\.~IMO)
s
OCEAN
.,.
COUNTY SANITATION DISTRICT NO. 11
LOCATION MAP
COAST TRUNK SEWER
' •. -.
l.~~1. ~.'= City of Hunliuglon Beach G . __________ !olice Department
P.O. Box 70 2000 MAIN ST.
fflW11NCJ0N RACH HUNTINGTON BEACH, CA 92648
-----------·-----· ~ -·
TRAF·FIC BUREAU
NAME --R. L. Parker, Sgt.
TE~EPHONE NUMBER -S)°~6 -5 9 3 2
• -• -· ---· -_J
··---·--·-·-;, .... ----···--~----------.......... ---
_____ Rm. -· · · -···...:.Fire Deparlpient
____ ""'-' lf1--·cuy of Hunfirigto~ BeacL
----~ • -~~~<?-~.~I~ ST, ..:.. . P.O. Box 190
HUNTINGTON BEAl:~IF. 92648
"~--'~---------.. ------
··RICHARD e. GRUNBAUM
ARSON '1RVEISTlOATO"
eus; c7"r.4:r·s36-5411
--·-·-------·'"-·------
:.:_.. __ ---· .
--c1jy· of HunH~gto~ · BeacL
. 2000 MAIN ST •• P.O. BOX 190
HUN11NCTON BEA0t H4NTINGTON SEAC~F. 92648
ENGINEERING
DEPARTMENT
FR~NK CIARELU
SR. CONSTRUCTION-INS~ECTO"
(714) 536-5431
Ken Basel, Water Department
-----ilruc·e--Gi Imar, PfibTrc Works Dept.
-~-· ---------·--
City of Huntington ReacL
--~~~c _W ~~s ~ep~!!~e~t~·-
2000 MAIN ST.. P.O. Box u~o
HUNTINGTON BEAQt HUNTINGTON BEACH, CAL.IF, 92648
PUBLIC WORK&
CEPAATMCNT
GLEN SORUM
-PU.BL.lC WORK&
CONSTRUCTION. l~CTOR ~ 7·
,7_14)s3a;s43·1---:
City of Huntington= BeacL
-
_P_u_bl_ic_· W_o_r1':_·s_D_e_p_a_rt_m_e_n_t
19001 HUNTINGTON STf;t§ET
HUNTINGTON BfAOC P.O. Box 190
WAT~~N
~ ~
HUNTINGTON BEACH
PUBLIC WORKS
DEPARTMENT
HUNTINGTON BEACH, CA 92648
L.YMAN Mc CRAY
F(lfLD SUPERVISOR
(714) 536-5453
(714) 536-5921
City of Huntington BeacL
P.O. Box 190
HUNTINGTON BEACH, CAL1F. 92648
2000 MAIN ST,
CIVIC CENTER
EARL C. PERCY
CMllEfl' CONSTRUCTION INSPECTOR
(714) 536-5431
~-City of Huntington Beach j~ fR Public Works Department
~ • 2000 MAIN ST. P.O. BOX .190°
-· HUNTINGTON BEACH, CALIF. 92648
HUNnNCTON BEAot
RICHARD C. SJLLETT
SURVEY PARTY CHIU'
(714) 536-5431
Chevron
Chevron U.S.A. Inc.
20031 Golden West Street, Huntington Beach, CA 92648
Phone 17141 536·2561
V. C. (Vince) Noble
Environmental Compliance Coordinator
Production Department
Southern California Division, Huntington Area
Chevron U.S.A. Inc.
3282 Beach Boulevard, La Habra, California
Mail Address: P. 0. Box 743, La Habra, CA 90631
Phone: 12131 694-7065
S. P. Conley
Drafting Technician, Pipe Lines
Southern California Division
~~ ~~
AMINOIL
Charlie Althoff
Design-Survey Supr.
Aminoil USA, Inc.
Golden West and Ocean Ave.
Huntington Beach, CA 92648
Phone: (213) 592-5501
(714) 536·6521
ROBERT G. GORHAM
ENGINEER
PETROLEUM PRODUCTS DEPT.
LOS ANGELES PLANT
TEXACO INC.
2101 E.PACIFICCOASTHIGHWAY
WILMINGTON, CA 907••
121 3) 835-8291
(7 1 •I 639· 1 SDS
I
I
·1
·-
Thomas F. Binckes
SensOI' Agent
Lan~ & Righi or Way
/..-/
'H·· -.
' ~ _j
Four Corners
Pipe Line Company
5900 Cherry Avenue
Long Beach, Calilornia 90805
Telephone 213 428 3319
ROBERT J. BONNER
PLANT MANAGER
HYDRO CONDUIT CORPORATION
POST OFFICE BOX 939
23200 TEMESCAL CANYON ROAD
CORONA. CALIFORNIA 91720
7141735-2420 714/ 541-5171 2131626· 1107
..
Und~tgto:und S~tvlc« Ai«tt
Call:
1·800
422·4133
Serving: Orange County
HOWARD P. BANCROFT
DISTRIBUTION CONSTRUCTION
SUPERVISOR
SOUTHERN CALIFORNIA I g~s I COMPANY
12631 MONARCH STREET. GARDEN GROVE, CALIFORNIA 92641
(714) 894-3369
MYRON SPENCER
FIELD TECHNICIAN
SOUTHERN ~ALIFORN.IA I g~s I COMPANY
1919 SOUTH STATE COLLEGE BOULEVARD
P. O. BOX 3334. ANAHEIM, CALIFORNIA 92803-3334
(714) 634-3115
WARREN MEDOWER
ENGINEEJllNG FIELDER
CfiD
GEnERALTELEPHane
COMPANY OF CALIFORNIA
677'4 WESTMINSTER AVE •• WESTMINSTER, CA 92663
7 14.891-5321 OR 213-594.4526
AN EOUAL OPPORTUNITY EMPLOYER
Don Greek & Associates {George Bell)
{surveying)
(714) 997-2600
Orange County EMA (Soils Testing) ( 714) 834-70 96
i .
NAME
. . ~. • ! . :; ' --. • • ' '• ~ • : I . ' I
PRECONSTRUCTION MEETING
COAST TRUNK SEWER, REACH 3,
CONTRACT NO. 11-13-3
C.OMPANY I ADDRESS
.. --· . ' . \ . 'i --,. ~ .
·-.. _.... : .
ll·B
September 29, 1982
(City of Hunt. Bch.)
9:30AM
PHONE
:h-e in U.S.A. Inc.
~28'2!-Beach Blvd I POB 743
~a .-H~_b_.c_~-~--C.A._ 9 o 6 3 1 ... __ .. ----··
~ T-TN-:--· Steve Con 1 ey
;o-:· ca 1 Tfo.rnfa -cia-5 co~---· · ·
126-3-1--Monar-cn -St.
iarden Grove, CA 92641
~TIN: Howard P·. Bancroft
Chevron U.S.A. Inc.
20031 Golden West St.
Hurrt i ngton Beach, CA 92648_ .
ATTN; y,c. Noble
· Four Corners Pipe 1 i ne Co.
5900 Cherry Ave. .
Long Beac~, CA 90805
So. California Gas Co. General Telephone Co.
1919 S. State Col lege-Bl-vd.· · -· -···-6774 Westminster-·Ave.
Anaheim, CA 92803-3334 Westminster, CA 92683
--------.... ····--·-·--· -,,,._,., __ -·. ·-·-· ·····. ------··-----·
ATTN: Hyron Spencer ATTN: Warren Medower
ti·ck'rnsorra..s--Cab-l·e-TV ---· · · · ·--·-· ·city of Hunting ton Beacfi Ci .. ry···orrruiHTn~fton Beadr·-·--·-·· --·,,
~462_T~Jp_e_r:t.~-~----···-----·-·--·P.O. Box 70 ---------·-·-~.0.t-.. Box __ ..190 ____ .. ··-··-··----·
luntington Beach, CA Huntington Beach, CA 92648 Huntington Beach, CA 92648
'11N-!Perry a·oya -------···------ATTN: Sgt. R. L •. Parker:---·-·-·-AnN:--eruce(fi lmer -··· -···------
:J..t)La.f_l:h.1o.t.Lcg.tan Bea.ch ______ . City of Hunt i.ngton BeacL------..C.l-t:.y--0£-l:lun.t..i.ng.t.oR-Beach--~-------
>. O. Box 190 P.o·. Box. 190 P.O. Box 190
tanrfngton--Seach·;· CA "92648---Huntington Beach, CA 92648·----~Hant"tngto·n-·B'edctr,e"A 926LrS--~----·
ffTN·:--·fH-cha-rd--8-.--Grunb-aum--·----ATIN; Lyman .McCray A-Hth---Earl° D. P~rcy -----····
:ity of Huntington Beach Steve Bubalo Construction Co. Don· Greek and Associates
•.o~ox 190 -:-P.O. ·Box 1067 111 s. Orange St. --
1.un.Ung..t.on Bea.chr· CA 92.61!8-· Reseda, CA 91335 Orange, CA-926£6.-.
lI.TN.:_Jilc.ha.r.cLC .• _ Si LLe.t..t_ ____ ATTN; Steve Buba lo & _p_~-~.k..Lc.h_AT.IN.:. George...B.e1l.
exacoTnc.---··Aminoi 1 USA, Inc.
~_1..0J_g. Pacific Coast_l:Li_gfiwa_Y. __ .20101 Golden West, POB .. 191
lilmington, CA 90744 Huntington Beach, CA 92648
. ___ ..._ __ --------
~TTN: Bob Gorham ------·-··;·ATTN: Charlie Althoff _____ _ ______ L. ·---..... ·--·--···
---·-·---
--· ------
HNUTES ALSO GIVEN TO THE DIRECT.ORS OF nlSTRICT NO. 11 -------
------
-.....,
1U-13-8L
REPORT OF THE JOINT CHAIRMAN
CALL A MEETING OE THE EXECUTIVE COMMITTEE FOR 5:30 p,M,,
WEDNESDAY, OCTOBER 27TH,
INVITE TWO OF THE FOLLOWING TO ATTEND AND PARTICIPATE IN THE
DISCUSSIONS:
vjAMES WAHNER
1./DOROTHY WEDEL
HARRIETT WIEDER
;1EETI NG DATE Oct.· 13 ' l 9BZ
DISTRICT 1
TIME 7:30 p.m. DISTRICTS 1 '2 '3 '5 '6 '7& 11
~--------~~--
(CRANK) I' I .. I I I I HANSON. I I I I.~ (BRICKENJ,,,,,,LUXEMBOURGER~
(EDGAR). I I I I I I I SAL TAR ELLI I I v
(RILEY) I. I •• I I I STANTON. I I I.~
DISTRICT 2
(MC ROBERTS) ••• WEDAA ••• ,,,, ()..,,
(OVERHOLT),,,,,ROTH,,,,,,,,~ == ==
(NI ELSEN) I I I I I I BROWN •• I I I I·~
(GAMBINA) •••••• Fox ••••••••• ~
(KUZNIK),,,,,,.HOLT.,,,,,,.~
!ODLUM),,,,,,,,KAWANAMI •••• ~
BRICKENJ,,,,,,LUXEMBOURGER~
w I EDER). I I •• I I NESTAHB!. I • 1_w:::_
(CULVER),,,,,,,PERRY.,,,,,,--k::::
(BEYER),,,,,,,,SMITH,,,,,,,~ __ _
(HOLMBERG),,,,,WEDEL,,,,,,, ~ ---
(CATLIN),,,,,,,WINTERS,,,,, ........... :::: :::::
DISTRICT 3
(EDWARos> •••••• FINLAYSON ••• ~ (VANDERSTAAY),,LASZLO,,,,,.~
(NJELSEN),,,,,,AOLER,,,,,,.~ __ __
(PERRY)t•••••••CULVER,,,.,,~ __
1
SE I DEL) •• I I I •• FRESE •• I • I I • """ --
FOX).. I I I. I I •• GAMB I NA •• I I·. -a::;·--
JARRELL) •••••• GRIFFIN ••••• ~ __
BRICKEN). I I. I .LUXEMBOURGER~ ---
(FINLEY>. ••• I I .MANDIC. I I •• ·~---(ROWAN),,,,,,,,MULLEN~ ••• ,, '-""""'" ___ __
l MARSHOTTJ,,,,,RELL11••••••~ __ . _____
WEDEL),,,,,,,,ROGET,,,,,,,~ _____ __
OVERHOLT) I I I •• ROTH ••.••.•• I·~ ----
l ZOM M I c K) •• I I •• s YL v I A I I • I I I V"""" ----
NEST ANOE) ••••• WI EDER •••••• ~----___
CATLl N) I. I I·. I I w INTERS I I I I ·-..!::::::' ---
DISTRICT 5
l MAURER),,,,,,.~eATH!R,,,,,.,... ___ __
STRAUSS •••••• cox ••••••••• ~ -----.STANTON~ •••••• RILEY ••••••• ~ ____ __
DISTRICT G
(CRANK),,,,,,,,HUTCHISON ••• ~ ___
(HEATHER) ••• I. I PLUMMER. I I I.~ -
(RILEY),,,,,,,,STANTON,,,,,~ __
DISTRICT 7
(SALTARELLI) I. I EDGAR. I I. I I·~ --
!BEYER)., •••••• SMITH ••••••• ~ ____
HEATHERJ,,,,,,HART1•••••··~ ___
BRICKENL I I I I .LUXEMBOURGER~ --Cwt EDER>. ••••• , f4E9TAH6E •••• ~ __
(AGRAN) I I I I I I. I VARDOULIS. I I Lo-----
(GREEN) •••••••• WAHNER •••••• ~---
DI STRICT 11
(MAC ALL I STER). BAILEY ••• I I·~ --
( NESTANDE) ••••• WI EDER •••••• ~ --
(MAC ALLISTER). PATTINSON,,·~--
9/14/82
JO INT BOARDS
(NIELSEN),,,,,,ADLER,,,,,,,~
(MAC ALLISTER),BAILEY,,,,,,~
(NIELSEN),,, ,,,BROWN,,,,,,,'-""""'
(sTRAuss> •••••• cox ••••••••• -Ac::::::.
( p ERR y) I I I I I I • I c UL v ER I •• I I • ~
(SHARP),,,,,,,,EDGAR,,,,,,,-k::::::..
(EDWARDS),,,,,,FINLAYSON11•-li::::::'..
(GAMBINA) •••••• Fox ••••••••• ~
(SE I DEL).. I I I. I FRESE. I. I I I.~ (FOX),,,,,,,,,,GAMBINA,,,,,1):;
(JARRELL),,,,,,GRIFFIN,,.,,~
(CRANK),,,,,,,,HANSON,,,,,,~
(HEATHER),,,,,,HART,,,,,,,,~ ==
((MAURER). I •• I •• llEl:TllEit. I I I·~ ---
Ku ZN I K) I • I I I • I HOLT I I I • I I •• ~
(CRANK) I. I. I I I I HUTCHISON. I·~ --
(ODLUM) •••••••• KAWANAMI •••• ~ ---
(VANDERSTAAY), .LASZLO •••• I .-JL --
(BRICKEN) I I•·• •• LUXEMBOURGER~ --
(FJNLEY) ••••••• MANDIC •••••• ~ ---(ROWAN)t••••••1MULLEN,,,,,,~-
( w I EDER) I •• I I t I NESTAf4f)! ••• I .. ---
(MAC ALLISTER) I PATTINSON. I·~ --
(CULVER) ••••••• PERRY....... ---
(HEATHER),,,,,,PLUMMER,,,,, ----
(MARSHOTT),,,,,RELL•••• •••• ---
(STANTON), ••• · •• RILEY. I. I. I .-c:c:; ==
(WEDEL-> I. t. I •• I ROGET I. I I I •• ~ --
(OVERHOL°T J,,, •• ROTH11111111-J.L. __ _
"(EDGAR),,,,,,,,SALTARELLI •• ~ ____
! BEYER). I I I •• I I SM I TH. I I I I I·~
RILE y) I I I • I I • I ST ANTON. I I I • .t::AJ.. ZOMMICK),,,,,,SYLVJA,,,,,,~
AGRAN),,,,,,,,VARDOULIS ••• ~
(GREEN),,,,,,,,WAHNER,,,,,,~:::::::
(MC ROBERTSJ I I I WEDAA. I I •• I ·.A!!! --(ROGET) •••••••• WEDEL11111•1-&.::::: __ _
( NESTANDE) I I • I. w I EDER •• I I. •-i.L'" ---
(CATLIN) ••••••• w INTERS ••••• ~---
STAFF:
OTHERS:
HARPER,,,,,, ____ _
SYLVESTER,,•--
LEWI s I. I ••• ·----CLARKE •••••• __ _
DAWES,,,,,,, ___
ANDERSON I I •• --BUTLER •••••• __ __
BROWN,,,,,,, __ _
BAKER,,,,,,, ____ __
ATKINSON,,,, ____ __
YOUNG,,,,,,, ___ ___
WOODRUFF •••• :::: __ HOHENER,,,,, ___ __
HOWARD,,,,,, __ ___
HUNT,,,,,,,, __ __
K·E i TH ••• I I I·----KNOPF ••••••• __ _
LE BLANC,,,, __
LINDSTROM,,, __
LYNCH,,,,,,, ___
MARTINSON. I·--
PEARCE •.• I.,.·--
1
·2
f
'...._,!
MEETING DATE Oct.· 13 ' l 9S 2
DISTRICT 1
TIME 7:30 p.m. DISTRICTS 1 '2 '3 '5 '6 '7& 11
----~----~------
(CRANK),,,,,,,,HANSQN,,,,,, v
(BRICKEN),,,,,,LUXEMBOURGER_JL_
(EDGAR) I I I I.'. I SALTARELLI I I v
(RILEY) I I ••• I I' STANTON. I. I·~
DISTRICT 2
(MC ROBERTS),,,WEDAA,, .,,,, V..--____ _
(OVERHOLT),,,,,ROTH,,,,,,,,~ ____ ____
(NIELSEN),,,,,,BROWN,,,,,,, ______ _
(GAMBINAL I I. I .FOX. I I' I I I I ,--v:;-
(KUZNIK) ••••••• HOLT •••••••• -~--------
!ODLUM),t••••••KAWANAMJ,,,,-v-:::::::::
BRlCKENJ1 I I ••• LUXEMBOURGER--;/ ----WIEDERJ ••••••• NESTAITTTE ••• ,--:;-___ _
(CULVER),,,,,,,PERRY,,,,,,,--v-____ _
(BEYER),,,,,,,,SMITH,,,,,,, v ___ __
(HOLMBERG>. I. I .WEDEL. I' I I I I v ---
(CATLIN) ••••••• WINTERS ••••• ~ __ :::::
DISTRICT 3
(EDWARDS>.,, t, .FINLAYSON,, ,_v __ _
(VANDERSTAAYJ11LASZLO •• I I •• __ ..;_ ---(NIELSEN),,,,,,AOLER11•••••-~-___ ---..
(PERRY)t•••••••CULVER,,,,,, ___ J_ --------
(SEIDELJ. I I I I I .FRESE. I I I I ••• __ J_ --~
(FOX),,,t••••••GAMBINA,,,,,--'!l,_. ____ __
(JARRELLJ,,,,,,GRlFFIN,,,,, ~ __ _
(BRlCKEN),,,,,,LUXEMBOURGER--:T":::: __
(FINLEY),,,,,,,MANDIC,,,,,,~ ____ _
(ROWAN),,,,,,,,MULLEN~ •• i,, __ v _______ _
(MARSHOTT),,,,,RELL,,,,,,,,~ _____ _
(WEDEL),,t•••••ROGET,,,,,,, ___ v_ -------
(OVfRHOL T) ••• '.ROTH ••.• , .• ' I·---./-------( ZOMMICK) t ·····SYLVIA •••••• ~ _____ .
(NESTANOEJ,' I I .WIEDER. I I •• I .,, ---(CATLIN),,,,,,,WINTERS,,.,,~ ______ __
DISTRICT 5
(MAURER),,,,,,.~ •••• ~ ______ __
(STRAUSS) •••••• cox ••••••••• __i_ --------C.sTANTON) •••••• RILEY ••••••• ~ ____ __
DISTRICT G
(CRANK)•t••••••HUTCHlSON ••• ~
(HEATHER} I I I. I' PLUMMER. I' I. ./
(RlLEY),,,,,,,,STANTON,,,,,:::::12
DISTRICT 7
(SALTARELLI) I •• EDGAR ••••• I._:!__ --
!BEYER). t • • • • • • SMITH1111111.-..:L. __ __
HEATHERJ,,,,,,HARf,,,,,,,,~ __ __
BRl-CKENL I I' •• LUXEMBOURGER~ ----(wIEDER) •••••• , NFSfAtW.E..... ______ __
(AGRAN),,,,,,,,VARDOULlS,,,~ __ __
(GREEN),,,,,,,,WAHNER,,,,,, _________ __
DISTRICT 11
(MAC ALLISTER),BAILEY,,,.,,~
(NESTANOE),,,,,WlEDER,,,,,,~
(MAC ALLISiER). PATTINSON,• • __ J
9/14/82
JO INT BOARDS
/ (NIELSEN>. ••••• ADLER. I 11 I I '---t-
(MAC ALLISTER),BAILEY,,,,,,~
(NIELSEN). I I I 11 BROWN. I I I. I·~
(STRAUSS>. I .... cox ......... V,
(PERRY),,,,,,,,CULVER,,,,,,--J--
(SHARP),t••••••EDGAR,,,,,,, ~
(EDWARDSJ, •• 11 .FINLAYSON. I I ..;
( GAM BI NA) • I I • I • F 0 x. I ••• I • I I -a;-
( SE I OEL) ••••••• FRESE ••••••• -/--
( F 0 x ) I • I t •• I I I • GAM BI NA. I I I I ~ (JARRELLJ,,,,,,GRIFFlN,,,,, /
(CRANK)•t••••••HANSON,,, ,,, ~ ::::: (HEATHERJ,,,,,,HART,,,,,,,, ___ v_ ----
(MAURER),,,,,,,HEA:11tE1t1,,,,---L.._
(KUZNIK),,,,,,,HOLT,,,,,,,, J ---
(CRANK),,,,,,,,HUTCHISON,,,--v------
lODLUM)'. I'' I •• KAWANAM I •• I ,--.Ji_ --
VANDERS AAY),,LASZLQ,,,,,, ~
BRICKENJ,, •·•,,LUXEMBOURGER_../_
FINLEY>. •••••• MAND IC. I. 11 ,--..1--
(ROWAN) •••••••• MULLEN •••••• --~-___
(WIEDER),,,,,t,NESTANDE,,,,-__
(MAC ALLI STERJ, PATTINSON,, •-d-__
( c UL v ER ) •• I I I I • p ERR y • ' ' I I ' • __;;L_" (HEATHER),,,,,,PLUMMER,,,,, ~ ----
(MARSHOTT),,,,,RELL•••••••• fJ./ ____
(STANTON). I •• •• I RILEY.' I. I.·~ --
(WEDEL» •• t ••• ' I ROGET' ••• I •• ___ .;_ -
(OVERHOLTJ,,,,,ROTH,,,,,,,, ___ v_ ----
·iEDGAR),,,,,,,,SALTARELLI,, __ ;_. BEYER),,,,,,,,SMITH,,,,,,, __ J_
RILEY),,,,,,,,STANTON,,,,,--1:;::_
( ZOMM I c K) I ••••• s YL v I A. I ••• I ./ (AGRAN),,,,,,,,VARDOULIS,,.---~-
lGREEN),,,,t'''WAHNER,,,,,,__!'._
MC ROBERTSJ,,,WEDAA,,,,,,,.-!t:_
ROGET),,,,,,,,WEDEL,,,,,., __ ~ __
NESTANDE),,,,,WIEDER,,,,,,_L_ ___
(CATLIN),,,,,,,WINTERS,,,,,_:__ __ __
STAFF:
OTHERS:
HARPER,,,,,,~ __ __
SYLVESTER,,•-"-_ LEWIS,,,,,,, __ J ____ __
CLARKE,,,,,,_v ____ __
DAWES,,,,,,,_.; ____ __
ANDERSON,,••+ __ _ BUTLER,,,,,, _____ __
BROWN. I I. I I,_:!__
BAKER.' I' I I,....:!...__
ATKINSON. I I ,_J_
YOUNG,,,,,,.~
WOODRUFF,,,, v :::: HOHENER,,,,, _____ __
HOWARD,,,,,,___,_ ___
HUNT,,,,,,,, ___ v_ ----
K1E I TH •• ' • I I • ---
KNOPF I I I. I I·--"-LE BLANC,,,,__\L_
LINDSTROM ••• ~ LYNCH,,,,,,, ___ .
~P>'l MARTINSON,,,__L_
PEARCE •.• ,•,••--
c;:e£ oJJ:;,L p
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~l Q;:::te,_,,.\._/
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II
BOARDS OF DIRECTORS
Co unty Sanitation Districts
of Orange County, California
JOINT BOARDS
SUPPLEMENTAL AGENDA ITEMS
OCTOBER 13) 1982 -7:30 P.M.
(16) ALL DISTRICTS
' r
Post Off ice Box 8127
10844 Ellis Avenue
Fountain Va lley, Calif., 92708
T elephone3:
Area Code 71 4
540-2910
962-2411
AG EH DA
(a) Consideration of Resolution No. 82-141, to receive and file bid
tabulation and recommendation, and awarding contract to Remove Foster
Insulation, Job No. PW-095, to Med-Tox Associates, Inc. in the amount
of $8,675.00. See pages "I" and "II"
(b) Consideration of motion authorizing the General Manager to designate
one staff member to attend the Association of Metropolitan Sewerage
Agencies' Conference on Sludge Management Policy in Washington, D.C.,
on October 20-22, 1982~ and authorizing reimbursement for travel,
meals, lodging and incidental expenses incurred in connection therewith
(23) DISTRICT 5
(a) Consideration of motion approving transfer of $10,021 .37 from
District No. 5 Operating Fund to District No. 5 Bond, Interest and
Sinking Fund, required due to tax refunds ordered by the County
Assessment Appeals Board
•
October 13, 1982 Mtg. No t es
-Report of the Joint Chairman
Chai rman Holt thank e d the staff for the outstanding job they had done that nigh t
with regard to the tour of Plant No . 2, the slide presentation a nd dinne r.
,./' Thanked them for the 110% effort.
/
/
He then called a meeting of the Executive Committee for Wednesday, October 26th,
and invited Directors James Wahner and Dorothy Wedel to attend and participate in
the discussions.
Mr. Holt briefly reported that he and the staff had met with two gentlemen from
Washington, D.C. that day and toured the Southern California Coastal Water
Research Project facility and the California Institute of Technology in connection
with the research planning study for Orange County sludge experiment re ocean
disposal of sludge. They were William M. Corcoran, Majority Professional Staff
Member, Senate Subcommittee on Environmental Pollution, Committee on Environment
and Public Works, and Philip T. Cummings, Minority Counsel, Senate Subcommittee on
Environmental Pollution, Committee on Environment and Public Works. He indicated
that Mr. Harper would report further on this meeting.
Chairman Holt then advised that he had testified at the hearing on September 10th
held by the EPA and Regional Wate Quality Control Board relative to the Districts'
30l(h) secondary treatment waiver application. Said the staff gave an outstanding
presentation at the hearing.
Also reported that six new Directors recently attended the orientation
meeting held on September 29th. Referred to General Information Books for
Directors which were available for all Directors. Recommended Directors take a
copy and read through it to become more informed on Districts' operation .
Mr. Holt mentioned that the U.S. Senate Committee on Appropriations for 1983 had
included wording in their report (Senate Report 97-584) making reference to the
NOAA project which was very encouraging. Said the credit for this is due to our
staff in Washington, D.C. A copy of this paragraph was mailed with agenda
material. (See attached)
Chairman Holt referred to the item in the newspaper relative to increasing ~Directors ' fees. Said that Directors had discussed some time ago relative to
the possibility of increasing the amount of pay Directors receive. Sanitary
District Directors can receive $75 per meeting while Sanitation District Director s
can only receive $50. He indicated that when he saw the first cut of the Bill
that would change the maixmum for all Directors to $75, there wasn't any reference
to Supervisors. Was surprised to see the notation excluding Super v isors from
receiving the increase d fee. He advised that this will be an item that will hav e
to be considered later on in the year. Information reported in the newspaper was
not totally correct . Advised that Mr . Woodruff has not been given instructions to
draw up a resolution increasing fees but just to look into the matter.
i7{b) -Report of the General Manager
Mr. Harper called to the attention of District 11 Directors the material placed
in their meeting folders which was given to the people who live along the Coast
_,./'Highway Trunk Sewer route in Huntington Beach. Said if they received any calls
~ from people who are concerned, have them contact the Districts. We have a good
contractor and expect things to go smoothly.
/
Mr. Harper then referred to the supplemental agenda items. Opened bids for
removal of asbestos insulation at Foster booster station. Called in Cal OSHA
people who advised us what to do when it began flaking off. Material was put in
as sound-proofing material. Very difficult job to try to estimate cost. Were
told about $75,000. Said we are pleased to advise that this contractor is
qualified for this type of work and his bid came in under $10,000. Second
supplemental item is in connection with special committee of AMSA formed to
develop some guidelines re disposal of sludge. This group met in Chicago
already and we are now asking for authorization to go to their meeting next week
in Washington, D.C. Last supplemental item is approving a $10,021.37 tranfer in
District 5 from Operating Fund to Bond Fund. Were some tax refunds given to
some large property owners in District 5 and they depleted the bond fund.
County Auditor has already made the tranfer but would like the Board's approval.
He then reported on the visiting members of the Senate Subcommittee on
Environmental Pollution. Said these two gentlemen are key people as far as the
~Senate is concerned re water pollution matters. Have worked with them for many
years. Mr. Cocoran was an assistant to Biz Johnson, who at one time was the
Chairman of the Public Works Committee. He is now Senator John Chafee's chief
assistant. (Chafee is the Chairman of the Subcommittee on Environmental
Pollution.) We have been talking to him regarding the project with Cal Tech and
NOAA. Their biggest concern is about the implications on the East Coast, not
how we would do it. They spent some time with Mr. Norm Brooks and Mr. Willard
Bascom. Think they came away with a better understanding of the whole project.
Said they were told that not approving a true research project because of
concerns 3,000-4,000 miles away would be like staying with the horse and buggy.
FAH commented further that we were able to get some language into the budget bill
on the Senate side having to do with the NOAA budget for 1983. Think it will be
~adopted in November. This verbage mailed to Directors is in the Senate Report and
is direction to NOAA as to where they should be spending their money.
/
#7(c) -Report of the General Counsel
TLW reported that he chairs a Legal Affairs Committee of AMSA and they convened
last week in St. Louis in conjunction with the WPCF Conference. Invited Bruce
Barrett from EPA's Office of Water, Chief of Enforcement and Permits, who spoke to
about 45 managers and attorneys. He stated what the environmental policy of EPA
was going to be. Stressed that this was the first draft of their policy as it
was very harsh. Said they will insist on full compliance whether there are grant
monies or not. Response to his talk was very strong also. Very good meeting.
AMSA will be circulating report next week for comment from agencies such as ours.
Briefly reported on major lawsuit six year's old between the EPA and Pacific Legal
Foundation relative to the LA/OMA project. Set hearing for next Monday. Looked
at it carefully and decided we should not get involved in the hearing at this
point. Whatever decision is made could be appealled.
-2-
COUNTY SANITATION
DISTRICTS. NOS. 1, 2, 3, 5, &, 7 AND 11
OF
ORANGE COUNTY, CALIFORNIA
MINUTES OF THE REGULAR MEETING
ON
OCTOBER 13J 1982
ADl\llNISTRATIVE OFFICES
10844 ELLIS A VENUE
FOUNTAIN VALLEY, CALIFORNIA
ROLL CALL
A regular meeting of the Boards of Directors of County Sanitation Districts Nos.
1, 2, 3, 5, 6, 7 and 11 of Orange County, California, was held on October 13, 1982 at
7:30 p.m., in the Districts' Treatment Plant No. 2, Operations Center. Following the
Pledge of Allegiance and invocation the roll was called and the Secretary reported a
~orum present for Districts Nos. 1, 2, 3, 5, 6 '· 7 and 11 as follows:
DISTRICT NO. 1:
DISTRICT NO. 2:
DISTRICT NO. 3:
DISTRICT NO. 5:
DISTRICT NO. 6:
DISTRICT NO. 7:
DISTRICT NO. 11:
ACTIVE DIRECTORS ALTERNATE DIRECTORS
__ X __ Robert Hanson, Chairman ____ orma Crank
_!__Robert Luxembourger, Chairman pro tern ____ Gordon Bricken
_!__Don Saltarelli __ Richard Edgar
____ Roger Stanton ____ Thomas Riley
____ Henry Wedaa, Chairman
_!__Don Roth, Chairman pro tern
_!__Barbara Brown
Don Fox
X-Donald Holt
X Carol Kawanami
_!__Robert Luxembourger
Bruce Nestande
X Bob Perry
X Don Smith
X Dorothy Wedel
X-Duane Winters
X Bruce Finlayson, Chairman
X Frank Laszlo, Chairman pro tern
X Marvin Adler
X Norman Culver
X Henry R. Frese
---Sal Gambina
--X-Don R. Griffin
X Robert Luxembourger
X-Robert P. Mandie, Jr.
X-Gerald Mullen
Charles J. Rell
X Earl c. Roget
X Don Roth
X-charles E. Sylvia
-X--aarriett Wieder
-X--Duane Winters
Jacqueline Heather, Chairman
-X--John Cox, Chairman pro tem
Thomas Riley
X Elvin Hutchison, Chairman
x Ruthelyn Plummer, Chairman. pro tern
___ Roger Stanton
X Richard Edgar, Chairman
X-Don Smith, Chairman pro tern
-X--Evelyn Hart
-X--Robert Luxembourger
---Bruce Nestande
-X--Bill vardoulis
-X--James Wahner
x Ruth Bailey, Chairman
X Harriett Wieder,Chairman pro tern
X Ron Pattinson
-2-
Ron McRoberts
____ E. Llewellyn Overholt, Jr
_Ben Nielsen
Sal Gambina
Robert Kuznik
__ William Odlum
Gorden Bricken
_!__Harriett Wieder
____ Norman Culver
___ Gene Beyer
John Holmberg
Buck Catlin
____ Roland Edwards
Willemke Vanderstaay
Ben Nielsen
Bob Perry
Norma Seidel
Don Fox
---James Jarrell
----Gordon Bricken
Ruth Finley
____ Howard Rowan
Frank Marshott
----Dorothy Wedel
---E. Llewellyn Overholt, Jr
-Kenneth zommick
Bruce Nestande
-Buck Catlin
_X~Phillip Maurer
Donald Strauss
_Roger Stanton
Orma Crank
----Jacqueline Heather
Thomas Riley
Don Saltarelli
-Gene Beyer
----Jacqueline Heather
-Gordon Bricken
X Harriett Wieder
_Larry Agran
_Harry Green
Don MacAllister
-Bruce Nestande
----Don MacAllister
10-13-82
STAFF MEMBERS PRESENT:
OTHERS PRESENT:
Fred A. Harper, General Manager, J. Wayne
Sylvester, Assistant General Manager, .wi~li~ J
H. Butler, Secretary, Ray E. Lewis, William~
Clarke, Tom Dawes, Blake Anderson, Rita·Brown,
Hilary Baker, Peggy Atkinson, Ray Young, Scott
Stevens, Bob Ooten, Joe McDonald, Monty Dill,
Paul Mitchell, Dave Erdkamp, Karen Brown
Thomas L. Woodruff, General Counsel, Harvey
Hunt, Bill Knopf, Mike Le Blanc, Kris
Lindstrom, Don Martinson, Mark Butier
* * * * * * * * * * * *
DISTRICT 1
Approval of Minutes
be deemed approved, as mailed.
DISTRICT 2
Approval of Minutes
be deemed approved, as mailed.
DISTRICT 3
Approval of Minutes
be deemed approved, as mailed.
DISTRICT 5
Approval of Minutes
be deemed approved, as mailed.
DISTRICT 6
Approval of Minutes
be deemed approved, as mailed.
DISTRICT 7
Approval of Minutes
be deemed approved, as mailed.
DISTRICT 11
Approval of Minutes
be deemed approved, as mailed.
There being no corrections or amendments to the
minutes of the regular meeting held September
8, 1982, the Chairman ordered that said minutes
There being no corrections or amendments to the
minutes of the regular meeting held September
8, 1982, the Chairman ordered that said minutes
There being no corrections or amendments to t'· ,
minutes of the regular meeting held Septembe~
8, 1982, the Chairman ordered that said minutes
There being no corrections or amendments to the
minutes of the regular meeting held September
8, 1982, the Chairman ordered that said minutes
There being no corrections or amendments to the .
minutes of the regular meeting held September
1
8, 1982, the Chairman ordered that said minutes ~
There being no corrections or amendments to the
minutes of the regular meeting held September
8, 1982, the Chairman ordered that said minutes
There being no corrections or amendments to the
minutes of the regular meeting held September
8, 1982, the Chairman ordered that said minutes
-3-
......,,
10-13-82
ALL DISTRICTS Joint Chairman Holt described the status
Report of the Joint Chairman of the new secondary treatment
facilities under construction at Plant
No. 2 to these Directors that were unable-to ·attend the tour and slide
presentation held prior to the regular meeting to provide the Directors with a
comprehensive progress report on the construction projects at Plant No. 2.
Mr. Holt reported that he and the staff met with Mr. William M. Corcoran, Majority
Professional Staff Member, and Mr. Phillip T. Cummings, Minority Counsel of the
Senate Subcommittee on Environmental Pollution. These key members of the Senate
staff were invited by the Districts to tour the Southern California Coastal Water
Research Project (SCCWRP) facility in Long Beach and the California Institute of
Technology to review the joint-Districts/National Oceanic and Atmospheric
Administration (NOAA) -financed research study on deep ocean disposal of sludge.
Chairman Holt then advised the Directors that he and Director Mandie had testified at
the joint EPA/Regional Water Quality Control Board hearing on the Districts' 30l(H)
secondary treatment waiver application held at the Newport Beach City Hall on
September 10. He conunended the Districts' staff for making an outstanding
presentation in support of the application.
He thanked the new Directors that participated in the Directors' orientation meeting
he chaired on September 29. He also advised all Directors that additional copies of
the Districts' General Information for Directors handbook were available for all
Directors' use in staying informed about operations of the Districts.
Joint Chairman Holt also commented briefly on recent legislation regarding directors
fees.
Chairman Holt then called a meeting of the Executive Committee for 5:30 p.m., October
26, 1982, and invited Directors James Wahner and Dorothy.Wedel to attend.
ALL DISTRICTS The General Manager reported briefly on
Report of the General Manager the supplemental agenda items, including
contract award for removal of asbestos
insulation at the Foster outfall pumping station at Plant No. 2, requested
authorization for staff participation in an AMSA sludge committee meeting with EPA
in Washington, D.C. during the week of October 20, 1982 for the purpose of
reviewing AMSA sludge disposal strategies with EPA staff; an.d recommended approval
of a transfer of $10,021.37 from the District 5 Operating Fund to its Bond Fund to
cover tax refunds given to two property owners by the County Assessment Appeals
Board.
Mr. Harper further reported regarding the .joint Districts/NOAA -financed deep ocean
sludge disposal study that the Senate Appropriations Committee supported the study in
their 1983 budget report. He indicated that the AMSA staff was instrumental in
supporting Districts efforts to gain Congressional support for this study.
The General Manager pointed out staff efforts to keep property owners in the vicinity
of the Coast Trunk Sewer construction project along Pacific Coast Highway informed
about project activity. He referred District 11 Directors to the handout materials
provided to Huntington Beach residents and businesses and included in the Directors'
agenda materials. He also advised Directors to have citizens call the Districts
should they have questions or concerns about this project.
-4-
10-13-82
ALL DISTRICTS The General Counsel reported that Bruce
Report of the General Counsel Barrett, Chief of Enforcement and
Permits, EPA Office of Water, spoke to
the AMSA Legal Affairs Committee at a meeting held in St. Louis in conjunction
with the WPCF Conference. Mr. Woodruff indicated that Mr. Barrett presented EPA's
draft enforcement policy which stresses full compliance with Clean Water Act
mandates whether or not grant monies are available to support projects necessary
to achieve compliance.
The General Counsel briefed the Directors on a six year old lawsuit between the EPA
and the Pacific Legal Foundation regarding. the LA/OMA sludge disposal project. A
hearing has been set to review the case on Monday, October 18. Mr. Woodruff reviewed
the case and recommended that the Districts not participate in the hearing at this
point. He advised that the court decision could be appealed in the event the
decision is unfavorable to the Districts.
ALL DISTRICTS Moved, seconded and duly carried:
Ratification of payment of Joint
and individual District claims That payment of Joint and individual District
claims set forth on Pages "A", "B" and "C",
attached hereto and made a part of these minutes, and swmnarized below, be, and is
hereby, ratified by the respective Boards in the amounts so indicated:
ALL DISTRICTS
Joint Operating Fund
Capital Outlay Revolving Fund -
Joint Working Capital Fund
Self-Funded Insurance Funds
DISTRICT NO. 1
DISTRICT NO. 2
DISTRICT NO. 3
DISTRICT NO. 5
DISTRICT NO. 6
DISTRICT NO. 7
DISTRICT NO. 11
DISTRICTS NOS. 5 & 6 JOINT
DISTRICTS NOS. 6 & 7 JOINT
9/08/82
$ 312,743.38
1,335,368.61
36,530.91
3,120.46
32.05
1,002.66
2,875.38
829.82
25.52
2,393.81
589.11
22.77
2,588.94
$1,698,123.42
9/10/82
$
36,570.00
$36,570.00
ALL DISTRICTS Moved, seconded and duly carried:
Awarding contract for Job No.
PW-094 That the Boards of Directors hereby
9/22/82
$155,488.36
82,170.53
47 ,920 \__J
3,964."""5"
46.64
7,925.68
13,416.60
6,721.52
68. 77
1,155.85
7,724.13
3,218.62.
$329,821.71
adopt Resolution No. 82-133, to receive
and file bid tabulation and reconunendation, and awarding contract for Tunnel
Access Man Ladders and Distribution Box Handrail at Plants Nos. 1 and 2, Job No.
PW-094, to Industrial Maintenance Specialists in the amount of $8,780.00. A
certified copy of this resolution is attached hereto and made a part of these
minutes.
-s-
10-13-82
ALL DISTRICTS
Approving plans and specifications
re Job No. P2-27
plans and specifications for Foul Air
2, Job No. P2-27, and authorizing the
receipt of bids. A certified copy of
a part of these minutes.
ALL DISTRICTS
Approving Change Order No. 3 to
the plans and specifications re
Job No. P2-25-1A
Moved, seconded and duly carried:
That the Boards of Directors hereby
adopt Resolution No. 82-134, approving
Scrubbers for Influent Sewers at Plant No.
General Manager to establish the date for
this resolution is attached hereto and made
Moved, seconded and duly carried:
That Change Order no. 3 to the plans and
specifications for Flow Equalization
Facilities at Plant No. 2 (Basins), Job
No. P2-25-1A, ·authorizing an addition of $43,903.00 to the contract with
Hoagland-Artukovich, a Joint Venture, for removal and reconstruction of a 480-volt
duct bank and removal of unsuitable materials in tunnel area, and granting a time
extension of 28 calendar days for completion of said additional work, be, and is
hereby, approved. A copy of this change order is attached hereto and made a part
of these minutes.
ALL DISTRICTS
Ratifying issuance of purchase
order to CPT Corporation re
purchase of three word processors
and printers
(estimated at $975) and sales tax for
printers, which were available to the
savings of approximately 34%, be, and
ALL DISTRICTS
Moved, seconded and duly carried:
That the action of staff in issuing
Purchase Order No. 10518 to CPT
Corporation in the amount of $30,000
plus delivery and installation
purchase of three word processors and
Districts on a limited-supply basis at a
is hereby, ratifie~.
Moved, seconded and duly carried:
Receive and file written report of
Executive Committee That the written report of the Executive
Conunittee's meeting on September 22,
1982, be, and is hereby, received and ordered filed.
ALL DISTRICTS
Authorizing purchase order to
McKesson Chemical Company for a
six-month supply of Potassium
Permanganate and Carus Chemical
Company for rental of feeder
equipment, Specification No. P-O?l
Moved, seconded and duly carried:
That the staff be, and is hereby,
authorized to issue a purchase order to
McKesson Chemical Company in an amount
not to exceed $91,250.00 plus tax and
freight for a six-month supply of
Potassium Permanganate, Specification
No. P-051, and to Carus Chemical Company in an .amount not to exceed $3,750.00
rental of feeder equipment, to be used to reduce hydrogen sulfide and control
odors in the Plant No. 2 dewatering area.
-6-
for
10-13-82
ALL DISTRICTS
Authorizing purchase order to
Chemwest Industries, Inc. for
purchase of a four-week supply of
Ferrous Chloride, Specification
No. P-052, and rental, installa-
tion and removel of tankage and
feed eguipment
feed equipment, to be used for odor
ALL DISTRICTS
Authorizing staff to exercise
option to extend purchase contract
with Agua Ben Corporation for
Liquid Polyelectrolyte Chemical
Flocculent, Specification No.
P-043
of $.0935 per wet pound, for a total
ALL DISTRICTS
Convene in closed session re
personnel matters
ALL DISTRICTS
Reconvene in regular session
ALL DISTRICTS
Awarding contract for Job No.
Moved, seconded and duly carried:
That the staff be, and is hereby
authorlzed to issue a purchase order to
ChemWest Industries, Inc. in an amount
not to exceed $86,000 for purchase of a
four-week supply of Ferrous Chloride,
Specification No. P-052, and rental,
installation and remove! of tankage and
control testing at Plant No. 2.
Moved, seconded and duly carried:
That the staff be, and is hereby,
authorized to exercise option to extend
purchase contract with Aqua Ben
Corporation for Liquid Polyelectrolyte
Chemical Flocculent, Specification No.
P-043, for one year ·at the same unit cost
annual cost not to exceed $650,000 plus tax.
At 8:25 p.m., the Boards convened in
closed session to discuss personnel
matters.
At 8:45 p.m., the Boards reconvened in
regular session.
Moved, seconded and duly carried:
PW-095 That the Boards of Directors hereby
adopt Resolution No. 82-141, to receive
and file bid tabulation and reco11U11endation, and awarding contract to Remove Foster
Insulation, Job No. PW-095, to Med-Tox Associates, Inc. in the amount of
$8,675.00. A certified copy of this resolution is attached hereto and made a part
of these minutes.
ALL DISTRICTS
Authorizing General Manager to
designate one staff member to
attend the AMSA Conference on
Sludge Management Policy in
Washington, o.c.
in Washington, D.C., on October
Moved, seconded and duly carried:
That the General Manager be, and is
hereby, authorized to designate one
staff member to attend the Association
of Metropolitan Sewerage Agencies'
Conferenc.e on Sludge Management Policy
20-22, 19821 and,
FURTHER MOVED: That reimbursement for travel, meals, lodging and incidental expenses
incurred in connection therewith, be, and is hereby, authorized.
-7-
-.
10-13-82
DISTRICT 1 Moved, seconded and duly carried:
Receive and file Staff Report re
Dyna-Plate That the Staff Report dated September
30,-1982, re the status of Dyna-Plate
relative to compliance with· the 90-day Stipulation Pertaining to Industrial Waste
Discharge Permit No. 1-164, be, and is hereby, received and ordered filed.
DISTRICT 1 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. l be adjourned. The Chairman then
declared this meeting so adjourned at 8:46 p.m., October 13, 1982.
DISTRICTS 2 & 7
Authorizing staff 'to issue a
purchase order to American Digital
System for a six-month demonstra-
tion project of flow monitoring
devices on two selected sewers
devices on two selected sewers, said
Moved, seconded and duly carried:
That staff be, and is hereby, authorized
to issue a purchase order to American
Digital System for an amount not to
exceed $27,000 for a six-month
demonstration project of flow monitoring
cost to be shared equally be each Di~trict.
DISTRICT 2 Moved, seconded and duly carried:
Rejecting all bids re Contract No.
2-14-4R, and authorizing General That the Board of Directors hereby
Manager to negotiate and award adopts Resolution No. 82-142-2, to
contract(s) receive and file bid tabulation and
recommendation to reject all bids, and
~ authorizing the Geneal Manager to negotiate and award a contract for Trench
Repair, Santa Ana River Interceptor Sewer, La Palma AvenQe Between Imperial
Highway and Spring Street, Contract No. 2-14-4R, for a total amount not to exceed
$27,500. A certified copy .of this resolution is attached hereto and made a part
of these minutes.
DISTRICT 2 Moved, seconded and duly carried:
Establishing revised annexation
policy That the Board of Directors hereby
adopts Resolution No. 82-136-2, amending
fees and procedures concerning annexations of territory to the District and
repealing Resolution No. 80-118-2 and minute orders in conflict herewith. A
certified copy of this resolution is attached hereto and made a part of these
minutes.
DISTRICT 3 Moved, seconded and duly carried:
Establishing revised annexation
policy That the .Board of Directors hereby
adopts Resolution No. 82-137-3, amending
fees and procedures concerning annexations of territory to the District and
repealing Resoluton No. 80-119-3 and minute orders in conflict herewith. A
certified copy of this resolution .is attached hereto and made a part of these
minutes.
-a-
10-13-82
DISTRICT 5 Moved, seconded and duly carried:
Establishing revised annexation
Policy That the Board of Directors hereby
adopts Resolution No. 82-138-5, amending
fees and procedures concerning annexations of territory to the District and
repealing Resolution No. 80-120-5 and minute orders in conflict herewith. A
certified copy of this resolution is attached hereto and made a part of these
minutes.
DISTRICT 7
Establishing revised annexation
policy
Moved, seconded and duly carried:
That the Board of Directors hereby
adopts Resolution No. 82-139-7, amending
fees and procedures concerning annexations of territory to the District and
repealing Resolution 80-121-7 and minute orders in conflict herewith. A certified
copy of this resolution is attached hereto and made a part of these minutes.
DISTRICT 11
Establishing revised annexation
Policy
Moved, seconded and duly carried:
That the Board of Directors hereby
adopts Resolution No. 82-140-11,
amending fees and procedures concerning annexations of territory to the District
and repealing Resolution 80-122-11 and minute orders in conflict herewith. A
certified copy of this resolution is attached hereto and made a part of these
minutes.
DISTRICT 2 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 2 be adjourn~d. The Chairman then
declared the meeting so adjourned at 8:46 p.m., October 13, 1982.
DISTRICT 3 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 3 be adjourned. The Chairman then
declared the meeting so adjourned at 8:46 p.m., October 13, 1982.
DISTRICT 5 Moved, seconded and duly carried:
Approving transfer of funds from
Operating Fund to Bond, Interest That transfer of $10,021.37 from
and Sinking Fund District No. 5 Operating Fund to
District No. 5 Bond, Interest and
Sinking Fund, required due to tax refunds ·ordered by the County Assessment Appeals
Board, is hereby approved.
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., October 13, 1982.
-9-
10-13-82
DISTRICT 6 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
"-1/ Directors of County Sanitation District No. 6 be adjourned. The Chairman then
declared the meeting so adjourned at 8:46 p.m., October 13, 1982.
DISTRICT 7
Receive and file letter from the
City of Orange re actions taken in
connection with local sewer
service requirements for property
in proposed Annexation No. 115 -
K-P-S Annexation
District No. 7, be, and is hereby,
Moved, seconded and duly carried:
That the letter from the City of Orange,
dated September 15, 1982, re actions
taken in connection with local sewer
service requirements for the property
contained in proposed Annexation No. 115
-K-P-S Annexation to County Sanitation
received and ordered file'd.
DISTRICT 7 That this meeting of the Board of
Adjournment Directors of County Sanitation District
No. 7 be adjourned. The Chairman then
declared the meeting so adjourned at 8:47 p.m., October 13, 1982.
DISTRICT 11 That this meeting of the Board of
Adjournment Directors of County Sanitation District
No. 11 be adjourned. The Chairman then
declared the meeting so adjourned at 8:47 p.m., October 13, 1982.
Secretary, Board of Directors
County Sanitation District Nos. 1, 2, 3,
5, 6, 7 and 11
-10-
> ........
:
FUND NO
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~[POP.T NUM3E~ Ap43
COUNTY SANITATION DISTRICTS Of ORANG( COUNTY
Vf.NllOR
b-1 LA~N HO~ER SfPVICf
~ -1 NU fl S E R I ( S
A.H.A.
ACTION tNSTRuMr.NTSt INC.
AOVANCO CON~T~tJCTORSt INC.
AMERICAN SClfNTJflC PPOOUCTS
THf ANCHOR PACKINt CO.
AQIJ/\ FffN CO Hr.
A'W!:lROOK -SIMON -HAkTLEY
RAKER rLYYOOO CO., INC•
PAN!< OF AM[RlfA
KAHtY AflRBOlJR
~ELL PIP[ & ~UfPLY CO.
f R ED d • [q [JU1 A ~JN
(I I G 110 X R E NT AL C 0 •
OUILOING NfUS, INC.
OURKE CONCRfTE lCC£SSO~IES
~UTIER ENCIN£lHINGt INC.
C ~ R ~ECONOJTIONIN~ CO.
CALIF. ASSOC. UF SAN. AGENCIES
·c~HON u.5.~., INC.
JOHN CAqOLLO (N~1N£ERS
JOHN CAROLLO ENG/GREELEY HANSEN
ART CA~R THAN~MISSJON
Ct.SL Pm1rn & EGUIPtiUn
Ctli.VP.ON lJ.S.A., INC.
COA~T fOMPUl[R f(NJ[R, INC.
COMMERCl4L HONINt co., INC.
CONSOLID~TEO ELCCTfilCAL DIST•
D/\JLY PILOT
OEf.O
Of GULLLC & 50NS GLASS CO.
D~LPllI SY!.>H MS, INf..
OORAnO ENTERrRIS[St fNC.
DUNN [~UA~OS cn~p.
E.u.A.~'.JNC. & l<.r. LINDSTROM
OJ,'\N( £.\Gl[
[i:..)TMA"4t Jfl!C.
ENl~GY MANAGfMlNT CORF•.
FJ!:ti[R SCJENTJFJC CC.
FLUID HANOLING ~YSTfMS, JNf.
CllY OF FOUNTAIN V~LL[Y
Till ro~noRC COMPMJY
MAPLA C:C\CIE
Gr1~t.·s JU'JK
GENf~4L TELEfHON( CO.
CLAIMS PAID 09/08/82
AMOUNT
f.1~5. 0 0
\49?.97
.£66.02
s.n·1.?3
$3 116t927.50
s.s2.io
S.266.'t3
!f.5,141·82
:t.69tOOO.OO
$536~33
\6Hl.CJO
t5l.1•C
H l .R7
'£12.00
it,5'l5.CO
$71.25
\16.75
S4 • 't ') 7. ~ ~
!·•HtO•OO
\3.S0.00
$606.81
.t5tl")lJ.29
S2t245.22
T543.25
uu;. 34 '2, u,a. 20
,,, 1. 8 4
t250.00
:£1 .~11a.J8
iJ2.69
$'tl5.3t1
PJ7.l4
tl'J5.00
sn.attJ.Jfi
i 12;'.9(,
tl5t36.~.88
:1'124.~10
itdOl.~3
$4,2')5.l\9
'L'·l"/.36
~ 7'lt • 5A
'f.J.l'\3.40
S.lt~H1.66
t5J.80
2 ~.,.~"'i.60
~·B 0 j • ·:~
(
DESCRlPTlON
MOWER REPAIRS
LANDSCAPING SUPPLIES
TRUCK PARTS
CONTROLS
CONTRACTOR 1-1R-1. PW-096
LAB SUPPLIES
PUMP PARTS
CHEMICAL COAGULENTS
CONTRACTOR E-111
SHALL HARDWARE
BOND AND COUPON PROCESSING
EMPLOYEE MILEAGE
PIPE SUPPLIES
EHPLOYEE HILEAGE
TRASH DISPOSAL
PUBLICATIONS
BUILDING HATERIALS
CONTRACT ADMINISTRATION P2-25-1A
PUHP REPAIRS
CONFERENCE REGISTRATION
OFFICE SUPPLIES
ENGR. P2-2~, P2-25-IA, ENERGY TASK
ENGR. P2-23
TRUCK REPAIRS
TRUCK PARTS
ENGINE OIL
COMPUTER SUPPLIES
ENGINE REPAIRS
ELECTRICAL SUPPLIES
LEGAL ADVERTISING
ELECTRICAL SUPPLIES
TRUCK REPAIRS
MINI COMPUTER SUPPORT SERVICES
PLANT #1 REPAIRS. GEAR BOX REPAIRS
PAINT SUPPLIES
EIR/EIS ULTIMATE SOLIDS DISPOSAL
RECEPTION I ST
OFFICE SUPPLIES
CO-GENERATION FEASIBILITY STUDY
LAB SUPPLIES
PUMP PARTS
WATER USEAGE
PIPE SUPPLIES
EMPLOYEE MILEAGE
STEEL STOCK
TELEPHONE
1:1 ·:1
.. ,
Iii l..1 1,;
1.i
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FUND NO SJ~~ -JT OIST ~ORl<l~G CAPITAL
(
PROC£SSING DAT( 9/D~/tt2 rAGf
REPORT NUHOE~ AP~3
CCUNTY SANITATION OISTRICTS OF OR6NG[ COUNTY
WA~PANT ~O. VlNUGR
"r,n f'• 4
0 6 (If 4 !)
r•f,G54c..
'lt-(lf.4 7
(J 6 0 l~ 4 P.
(!(,t)flt c
('f.(rf.5(.
~ (,('(,51
OfH~:'
G~fjf.t _,,
i.'60(-511
(• 6 (1 b~ f1
0 f.(. (>~) (,
IJ(,(•b~7
O(,tin~H
f1H1f:5"
r,,;0~1-i1:
06(1f.f.)
r. 5Jf. 6 .?
Oil f•f·u3
f6ClH4
G6Lf.6!:·
> C'fCUf
~ 'H·%67
-4 C HF.-l: fl
rf.~1(-~':I
r. f fl,_ 7 t·
Of(l(.,7 t
~t-067~
IJE-.r f-1 ~
r, ,, (; f, 7 4
f £.1.!( 7 •.
(jfl((-7(
f'f[.(-77
06f•~ 7 H
CHf7 ~
~ f ('.(,IJ •)
(If ll~ F. 1
(f,(1(-.;):)
: 6(·fl<~
ft F-r.. 6f '•
Of. f t:6 '.\
0 6r (,P (
0£.'1f.i1 7
~ f: ~ f ~qt
C!(.i)6H ':?
"t.f.. GRAY CO.
lll.K SAlfS
L4RRY llALL•S
nAROOR FIR[ f'ROTCCTION, INr.
HARRINCTON INDU~lRIAL PLASTTCS
H4STY LAWN & GARO[N
:.r.. HflLEP.'S so~. lNf.
HO:lGLt\NQ-ARTUl<OVICtlt J.V.
MOllsr (!f ()ATHiU[S
HO~ARO SUPPLY CO.
Fl. S. HUG HES C 0. t HJ C •
CITY OF HUNTINGTON O[ACH
HU~TINGTON SUPPLY
t.A.F.M.O· HEAOQUART~PS
IN~IAN SPRINGS MFG. CO., INC.
JNHRO)( AHEPICA
l~VJNE HANCH UAl(R OISTRlCl
JOflf.S Ctff.HICAU:i, INC.
KAMAN I'( AR I NGS f. SUPPLY
KCLCO S4L[S & fN~INE£RING CO.
.~JNG OfARING, INC•
KJ~ST PUMP & MiCHINE YORKS
KLrr.N-LJN[ COR'f'
l ~ N UNIFORM SUPPLY CO
L • I• • IJ • S • t I PJ C •
L. r. HC\M( C.lNTt::RS
LAR~Y'S ~i~&. MATERl~LS, INC.
Llt,OU !'EIGHTS MUTUAL IJATfR CO·
L I u 11 T I "'" I" r s rn I i? u 1 0 ~ s • J N c •
K.r. LINDSTROM~ ASSOCIATES
LO~ t.r>Jr.[L[$ CtlH'ICAL CO.
MhNNJNG [NVJRONrfNT~LS ro~p
M/,JT -OILOP, INC.
MCK[SSON CHf'"MICAL CO.
HCMA~f[R-CAPR ~U"FLY CO.
MESA CONSCLID4TCD ~ATf R
MfLO ECUl?HENT CORr.
MINE SAF£TY APPLIA~CES CO.
J I\ II f :; M • M 0 ~Jl G Cl M ( P Y
~OPGAN CRANE CO., INC•
t1,0fOFOLA, I Nr..
N~TIONAL TlCt'NJCAL INFORt1AlJGN
CITY OF N[~PORT CEACH
Nll'l\K, INf..
NOTJHJ(j 1 11t"i PACIFIC: CO.
O•T•S• ~ISTRTf-UTO~S
CL4IMS PAID 09/0R/H2
AMOUtH
$13. 7f.
$1l.00
S'f2. If 0
$318.Q(J
Hl 7. 77
138 .16
$78.11
S.H5.t2f•.OO
i?(I0.05
'fl35.ll
'tl95.60
S3tlR.5.72
11~5.3~
i.57.00
t.1%.q4
$l64tl6;).G]
t rn. 20
i1,2scJ.110
UR9· 72
11ut..10
'Otl51.55
$592.86
t)". 0 3
l2t79J.2'•
$751.75
$.}2.74
1lt2ll'3.00
1.5\lO.OO
$ 2(, '). ':14
$ f> t I) 5 !} a 7 (•
t.3'H. 77
t.~l't2.5.3
'1.1,f1A4.13
ll-%6.97
J.')9. 33
'i.6. 0 0
.t.1,1~J5.78
h~7. 35
s;:>1.ao
04.22
:Lltt>BIJ.'t8
'f.7'j.00
'f.7't.S2
.ll'il}.00
t74.2l)
·H 10.69
Of'"SCRJ:>JJON
PIPE SUPPLIES
ELECTRICAL SUPPLIES
TRUCK REPAIRS._
SAFETY SUPPLIES
SHALL HARDWARE
LANDSCAPING SUPPLIES
TOOLS
CONTRACTOR P2-25-1A
BATTERIES
SHALL HARDWARE
SMALL HARDWARE
WATER USEAGE
SHALL HARDWARE
TECHNICAL JOURNALS
TOOLS
HYDROGEN PEROXIDE
WATER USEAGE
CHLORINE
BEARING SUPPLIES
SHALL HARDWARE
BEAR I NG SUPPLIES
PUMP PARTS
JANITORIAL SUPPLIES
UNIFORM RENTAL
WELDING SUPPLIES
SHALL HARDWARE
BUILDING MATERIALS
WATER USEAGE
ELECTRICAL SUPPLIES
OCEAN WAIVER RESPONSE
INSECTICIDES
CONTROLS
PIPE SUPPLIES
CAUSTIC SODA
SHALL HARDWARE
WATER USEAGE
TRUCK PARTS
SAFETY SUPPLIES
ENGR. Pl-19
EQUIPMENT PARTS
CONTROLS
TECHNICAL JOURNAL
WATER USEAGE
PIPE SUPPLIES
EQUIPMENT RENTAL
TOOLS
(
2
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FUND NO
lal~RRANT NO.
flE:llE-9f
Of.!);:.q l
OH!h9'.?
06\lf.'13
OE(;f-C:.4
(l(;f,f.'l~
Of 0696
flf-Of·Q 7
0 l·Of.9 H
06C6q ·~
06i.70t)
o t::!l 7.J 1
1)£,(i 70?.
06tH3
CfG70 't
1H.l17(15
0 60 /(I (
:)f.ll707
06070~
IH L709
OE.G71 0
06'171J
06£171"
060 71;
ii60 71 't
:>(.171 c:,
(\6(1711',
0 (..(.11 7
OH; 7\ A
'l£-u719
(If 0 7:? (
0&0721
0 6(17 2 ;•
()6(1"/2~
riE (l "/2 ''
l'6072!:.
(1 6(172(:
0£)7;7
'1f C 7Z t4
o ;. n? ~
(Jf..073l1
36(73}
lJ6073'
0(;il"1'!·
!l6C734
06G73~.
c·
q1q9 -JT OJST WORKING CAPITAL PROCESSING DATE 910~182 PAGE
REPORT NUHU(R Apq3
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
VE NOOR
OCTAGON TOOL, INC.
ORANGE COUNTY AUTO PARTS CO•
ORANGE VALVE l FITTING CO.
ORJT()( coRp
OSBORN[ LAHOHATORIES, INC.
OXYGEN SERVIC[
CLAJMS PAJO 09/0R/82
A.MOUNT
f.510.64
i94.3lf
1-90.51
$?35.16
s2q6. •JO
H6.5&
DESCRIPTION
TOOLS
TRUCK PARTS
VALVE SUPPLIES
SMALL HARDWARE·
TESTING P2-25-1A
SPECIALTY GASES
~
COUNTY Of ORANG[
COUNTY SANITATION UISTRICTS OF ORANGE COUNTY
FPG INOUSTRHSt INC.
f.2.If.9.9ll
s3,120.'t6
us1.sq
H21.q2
s.1:34.37
S-325.00
PRE-EHPLOYHENT EXAMS, RADIO EQUIPMENT MAINTENANCE
REPLENISH WORKERS' COMP. FUND
pACJfJC FUM~ING CO.
PACIFIC TELEPHONE
PACIFIC UING & ROTOR , INC.
c. NORMAN Ff TERSON co. CONTR.
C. NORMAN P[f[RSON CP2-24-2J
C~ROL ANN P[TRING
PICKWICK rArr.~ PRODUCTS
PORTER POJL[R SERVICE, INC•
. ttARoto PR JMROSE IC[
RAFFE~TY JNT£RNATIONAL TRUCKS
PED VALVE CO., INC•
·T-iE REG1ST£1~
ROBRINS & MEYERS
~OTANIUM PRODUCTS CO.
RYAN-llERCO
JOSfJ•fl T. RYERSON & SON, INC.
SAMt INC.
SANO OOLL°AR llUSINHS FORMS
SA~TA ~NA flECTPIC MOTORS
51\P.GfNT-YELCh SC l fNTIF IC CO.
SCAL ENGIN(fRING CO.
SiH.MROCK SUPPLY
H • C • ~ •H T fl C 0 NS YP. UC T I 0 N C 0 •
SOlllttE~N CAL If. EDISON CO.
SO. Cfll. f,AS CCI.
SO. CALIF. ~AT[P. Co.
SOUTH[RN COUNTlfS OIL ro.
SPIRAL lilNOJNG CO•• me.
SUNNfN F'P. ODIJCT S C 0.
T tH: SU fl P L J l f. 5
J. WAYNE SYLV[SlE~
f.M. THOMAS Al~ CONOITIUHING
THOMPSON LACOUl~ ro.
THOKI'[ JN~UlflTlClN
TONY'S LOCK & SAfl SERVICE
T~~FflC CO~THOL sr~VICEt INC.
TRA~S-/IM[RICA OfLAVAL, INC.
:i2.ooo.oo
$362t751.00
S86.60
tlf38.52
tl 73.15
t54.00
S15,'t49.0l
S3 1H.7J
'L64.6B
S'H. 75
1.596 • .S9
s121.1F..
Sl69.t;O
'f.tt67.62
:£42.ltO
SJ,5!."14.36
U23.29
f.2.lt58.36
tl,555.00
us,1s9.co
t70t553.22
S25t~9'l.82
'£22.C&';
$4.536.ql
1-160.60
ic;o.20
·J.1l22 • H
J.~1]0. q 't
~.1 • ·'J l • 66
1-12lf. 8 7
H,q71.65
t9'1.n1
'f.12lJ.OU
1.u 1. 't7
(
PAINT SUPPLIES
PUHP PARTS
TELEPHONE
AERIAL PHOTOGRAPHY
PIPE SUPPLIES
CONTRACTOR P2-2~-2
EHP LOY EE HI LE AGE
JANITORIAL SUPPLIES
TRUCK PARTS
INDUSTRIAL WASTE SAMPLING ICE
TRUCK PARTS
VALVES
LEGAL ADVERTISING
PUHP PARTS
ELECTRICAL SUPPLIES
PIPE SUPPLIES
STEEL STOCK
SHALL HARDWARE
OFFICE SUPPLIES
ELECTRIC MOTOR REPAIRS
LAB SUPPLIES
PUHP PARTS
TOOLS
CONTRACTOR P2-23-6
POWER
NATURAL GAS
WATER USEAGE
DIESEL FUEL
OFFICE SUPPLIES
SKALL HARDWARE
SAFETY SUPPLIES
PETTY CASH REIHBURSEHENT
AIR CONDITIONING MAINTENANCE
PAINT SUPPLIES
BUILDING MATERIALS
LOCKS
SAFETY SUPPLIES
CONTROLS
(,
1:.
··, .,,
::1
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1
1
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FU:\Ju NO 9lq9 -JT UIST WORKING CAPITAL FROCESSINC DATE 9/J?/62 PAGE
REPO~T ~U~R(R A~43
COUNTY SA~ITATION DISTRICTS Of ORANGE COUNTY
LIA~RflNl 1\0.
(l6 'l7 :H:-
060737
OE07311
06'i7.''.
(' (.(, 74 t
('16C.7'1J
rf,C742
\\60H?
(161174 4
i\(,(i74 !:,
C•H· Hf
C~C7't 7
l)(,f.74f..
0~(. 74 c..
0 (-(17~ 1;
[1(1~751
ctc:n2
Ofnn~
GH~?~·4
vnrnon
J !~ :. V H H lJ FF S
rR (l ,J A N tl A T H P. 1 £ S
TRUCK & ~UTO surPLY, INC.
J.C. TUCKfR & SON, INC.
U'.\11 LO
U~l1£0 P'RCfL S[RVICf
UNIVC~SITY S•LES & SE~VICE
V~!P Sf If:flJT If IC
VHL[Y CJTIE.S !"UFl"LY co.
VALVATE ASSOCJ~Tf~
VEHICLf SPRING S[RVICE
TllE W4LOINC[R CORP.
,IOllN R. "14PL(S
WAUKlSHA (NGIN[ SERVJCENlER
W[Sl(~N WJ~f & ALLOYS
~[STl~GHOUSf ELECTRIC CORP
~HITr, FIN[ i VfRVILLf
xEPoX CORP.
G~O~G[ YAR0LEY ASSOCIATES
CLAIMS PAID oq/ijH/~2
AMOUNT
t.437. 00
13tn.58
$<it71.'J3
1.257-19
f.5 7£,. EH~
£21.0lf
H't2dl
1J'tA.'tll
'f.611.,'IO
$1.196.26
l4 75. ~lC
il2lt7'56.D
S79l'·f-0
f.')75.9?
s2,ac.1.~ti
f.6A.U7
$5' 2 ll 4 .1\6
SJ05.71
1.i{)CJ.18
TOTAL CLAIMS PAID G9/0A/P2 S.J,698tl23.42
> .p.
SUHMA!!,!
II OPER FUND
82 OPER FUND
#3 OPER FIJND
IJ5 OPER FUND
#6 OPER FUND
87 OPER FUND
#II OPER FUND
#5&6 OPER FUND
#6&7 OPER FUND
JT. OPER FUND
CORF
SELF FUNDED WORKERS' COHP. INSURANCE FUND
JT. WORKING CAPITAL FUND
TOTAL CLAIMS PAID 09/08/82
=================
AMOUNT
$ 32.05
1.002.66
2.875.38
829.82
25.52
2.393.81
589. 11
22. 77
2.s8e.91t
312.7113,38
1,335.368.61
3. l20.lt6
36,530.91
$1.6~8.12J.lt2
OESCrdPT ION
AIR FARE. VARIOUS MEETINGS
TRUCK BATTERIES
TRUCK PARTS
ELECTRICAL SUP~LIES
ENGINE REPAIRS
DELIVERY SERVICE
TRUCK PARTS
LAB SUPPLIES
PIPE SUPPLIES
VALVE SUPPLIES
TRUCK PARTS
CONTRACTOR Pl-19
ODOR CONSULTING
ENGINE PARTS
WELDING SUPPLIES
ELECTRICAL SUPPLIES
DEEP OCEAN SLUDGE DISPOSAL
XEROX REPRODUCTION
VALVES
(
4
STUDY
' !.i
: ~
!
!·!
I I
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I·:
l
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r:
1·i
I I
I I
. I
: .I
: l I,
1-.:
l·I ... ,
h i: 1.
H I'!
I I i,!
FUND NO
WARRANT 1110.
060755
SUMMARY
CORP
9199 -JT OISl WORKING CArJTAL P~OCESSJNG OAT[ 9/1~/82 PAGE
R[PORT NUH~[R AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 09/10/82
VENDOR Mt OU NT DESCRl?TION
3LUE CHIP [OUIPMENT CORP. s36,s10.oo USBD VEHICLCS
TOTAL CLAIMS FAID 09/10/~2 S.36,!HO.OO
=================
AMOUNT
$36.570.00
TOTAL CLAIMS PAID 09/10/82
$36,570.00
= °'
( ( (.
j'.",
1:1 .
1:1
: ·1
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FUND NO
UARRANT NO.
Of ORO'!!
oc.oPo tt
tl60P.(l 5
0601\0 f.
Of.OP(' 1
Cl60fH!H
Of.Oil:}~
06(1•4) ::i
060~11
0l-l'P1 2
Qb(jlt}3
0 (.i} fl l "
"E-OHl 5
lH'Al l-
1)60111 7
%C!fHfl.
Gf;OOltJ
fj60A2()
Qf,l)f~21
060~22
('6CH~C'3
060t2 ,,
0£,0H?.~·
CJ C6C,ll26
~ fl601'27
0 6(ol>2 F.
(I 6:: p~ ':'
r6l'O~ 11
06(1f.3J
060032
06(10.3 :.'"
l'60l'H
Qf.C03 1::0
l'6Qe:H
06011! 7
(lf:0h3 II
060A3°
~(. \ll!4 ll
06f)Rlf 1
c 60 ~4 2
060EUt3
(l60R'4 't
0600'•!"·
06004£
('601i't 7
(l !>O ~'1 H
.. ,
(
q199 -JT OISl WORKING C~PITAL PROCESSING OAT[ ~/20182 PAGE
Rf PORT NUMBEq AP't3
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
VENOOP.
A-A&O ELlCTRONICS SALES
ACTION INSTRUHfNTSt INC•
AIR CALIFORNIA
AIR PRODUCTS & CHEMICALS,JNC.
ANAHEJ~ BUSJN[SS HACHJN[S
THE ANCHOR PACKING CO.
A'lUA f'(N coRp.
OIERLY ! ASSOCIATES, INC.
HOP'S AJR CONDITIONING
BRENNER-FIELDER & Assoc., INC.
RUREAU OF NATIONAL AFFAIRS.INC
OUTJfR ENGINEERING, INC•
CS C0~1PANY
CARlY STATIONERS
CARUS CHfMIC'L CO., INC.
·CllllMB(R-MI)( CONCRETE, INC.
CHEVRON U.S.A., JNC.
9R I AN CtlllC UUA S JlEP, I NC.
CONSOLIDATED ELECTRICAL OIST.
COMSOLJOAT[O R[PROnUCTIONS
CONTROL SP[CIALISTS, INC.
"MR. CRANE
C•R• DAVIS SUPPLY CO.
or.co
DELPHI SYSTEMS, INC.
OE~-PAR SAL[S ~ S[~VIC[
OUNN EOWA~OS COPP.
CL~IMS PAID 09122/82
AHOUNT
s:SS.69
$2l9.2't
$69.1)0
s.s,011.29
S.232.99
S577.22
$ 7 '0 CJ't. 7 q
S.55(l.00
SH6.c:'9
$308.92
J.2'18.00
$43.706.60
$1•246.0't
S.39. If 2
S.926.00
S2lf5.43
s3.3<J2. llf
t.1~8.5lf
s.3s1.qa
si.01s.50
t6'f. 77
$lt1?9.00
Sl56.9'l
\2,084.68
$352.!jQ
· SH5.89
S265.60
DESCRIPTION
VIDEO EQUIPMENT
CONTROLS
AIR FARE, VARIOUS MEETINGS
CHEK I CALS
OFFICE MACHINES
PUHP PARTS
CHEMICAL COAGULENTS
WORKERS' COHP. ADHINSTRATOR
TRUCK REPAIRS
COMPRESSOR PARTS
TECHNICAL JOURNALS
CONTRACT MANAGEMENT P2-23-6, P2-24-1,2
VALVES
OFFICE SUPPLIES
CHEMICALS
BUILDING MATERIALS
GASOLINE
TRUCK PARTS
ELECTRICAL SUPPLIES
BLUEPRINT REPRODUCTION
PIPE SUPPLIES
CRANE RENTAL
TRUCK· PARTS
ELECTRICAL SUPPLIES
MINI COMPUTER SUPPORT SERVICES
ENGINE PARTS
PAINT SUPPLIES
(
E.D.A.IJ., INC• AND K.P.L. ASSOCIATES
0 JAN[ f AGL[
$5,579.77
''•2'1.80
03 3.ta
$116.00
~ll't.9~·
$123.13
EIR/EIS DEEP OCEAN SLUDGE DISPOSAL STUDY
RECEPTIONIST
FISCtlfR It PORT[R CO.
FLAT & VERTICAL CONCRETE
f.JTY OF FULLERTON
GEH-0'-LITE PLASTICS CORP.
GENERAL TELEPHONE CO.
M.[. f.1\4¥ CO.
HALSTED & HOGG~N, INC•
HAS TY ALIGNMENT
MI CHA EL H[J NZ
HERTZ CAR LEASING
R.S. HUGHES co., INC.
CITY OF HUNTINGTON efACtl
HUNTINGTON VALLEY SCHWINN CYCL
INGRAM PArER
,JON[S CttfMJCALS, INC.
KA~AN ~fARJWGS t SUPPLY
KARLf[ C0"1P~NY
$7,'t33•9'i
'-6lf0.R6
S.264.11
H 10. lO
\75.20
u,~os.21
!.H7.e7
:&10·13
SYf.92
~-1.1>09.DO
:&.7·431.66
i210.11
$3'1.-..30
PIPE SUPPLIES
BUILDING MATERIALS
WATER USEAGE
BUILDING MATERIALS
TELEPHONE
PIPE SUPPLIES
PUMP PARTS
TRUCK REPAIRS
EMPLOYEE HI LEAGE
VEHICLE LEASING
ENGINE PARTS
WATER USEAGE
CYCLE PARTS
OFFICE SUPPLIES
CHLORINE
BEARING SUPPLIES
PAINT SUPPLIES
FUNO NO
\JARRANT NO.
!lf:GO't9
060P.50
060H5J
!lf,0P52
060P.53
060854
0601'55
060f\5f:.
f'.160(15 7
06r.85A
060P.59
0 6 00£, n
060661
C'60R6;»
060t462'-
C6l'~6'•
060865
(160866
nf,OA67
060P.6f.
Q601•6C?
06C!H70
060l471
C1 06Cl\72
~ 060R73
-IJ60l{]'J
060875
060076
060A77
!)60H7R
960079
06068 0
C608Al
060(\1\2
060flll.5
06060 ,,
l'60RR5
0 60 ~H 6
(160IH~ 7
!160Rlle
060fHl 9
060~9 0
060 89 I
OH'lt92
06':!lt93
06(18911
9199 -JT DIST WORKING CAPITAL PROCESSING DATE 9/20/82 PAGE
Rf PORT NUHRER 4P~}
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
VENDOR
KEENAN PIPr & SUPPLY CO.
KING B[ARJNG, INC.
KI~ST FUMP & HACHJNE WORKS
L ~ N UNIFORM SUPPLY CO
L.o.1i1.s., INC·
IJ.R. LADEIJIG CO.
LAURS[N COLOR LA~
LEWCO [LECTRIC CO.
LIGHTING DISTRIBUTORS, INC•
K.P. LINDSTROM & ASSOCIATES
LOWRY R ASSOCIATES
MACK TRUCKS, INC•
MAG SYSTEMS
MANNING TECtlNOLOGJ(S, JNC.
MCCOOK PUMP .
MCKESSON CHEMICAL CO.
MCMASTrq-CARR SUPPLY Co.
MILO EOUIPHfNT CORP.
MOORE PRODUCTS CO.
MOTOR M4RT
NATION~L SAFETY COUNCIL
ClTY OF NEUPORT UE~CH
"'lPAK• me.
ORANGE COUNTY ~UTO PARTS CO•
O~ANGE VALVE & FITTING CO.
COUNTY SANITATION DISTRICT
OR4NGl COUNTY WATER DISTRICT
PPG IHOUSlRlfS, INC.
PACIFIC PALLET CO.
PACIFIC TELEPHONE
PARAMOUNT EOUIPHENT RENTAL AND
PARTS UNLIMITED
PAUL-MUNRO[ HYOR~ULics, INC.
POT• MARWICK, MITCUELL E. CO.
PENMALL COMPANY
PICKWICK PAP[R PRODUCTS
HAROLD PRIMROSE IC[
RAINOOW OISPOSAL CO.
Rf-CY-KLEEN CORP.
~EWES ENGINEERING CO•
Ro~nINs !t MEYERS
RY AN-H(RCO
S·P·F· MACHINERY ENG., INC.
SA~, I NC.
SANH ~~A DODGE
SANT~ ~NA ELfCTRJC H0T0RS
CLAIMS PAID 09/22/02
AMOUNT
1.HR.00
£27. 00
$935.78
S.3.?.99.'fl
$'14.07
t.291.48
i2·H .63
s221.10
t.161.10
S3 •'*65 • 33
u1,ooo.oo
$1'18.51
$'f94.87
$272.<>2
\lt06J.88
si.su.s1
l378·08
'7t860.57
t.96.37
t.f,9B.58
s~on.oo
$14. Q4
$29.61
SH2. 79
\9't.22
$3,1fllt.76
'"65.c:'l
!f.'182.27
S!, t 9. a4
$187.82
$60.lf2
s1,198.38
is1~.oo
S4t560.00
\219.00
SS'f2.15
$54.00
$23'l.OO
S't51·17
S'ft2't4.24
ss,91s.A6
t.281.84
$lf.'1.00
''152.80
S'J95.(,7
s2.is6.o'+
DESCRIPTION
PIPE SUPPLIES
BEARING SUPPLIES
PUMP PARTS
UNIFORH RENTAL
WELDING SUPPLIE'S
ELECTRICAL SUPPLIES
f ILH PROCESSING
ELECTRICAL SUPPLIES
ELECTRICAL SUPPLIES
ENGR. OCEAN WAIVER
CSDOC #2,3,11 MASTER PLANS
TRUCK PARTS
CONTROLS
CONTROLS
PUMP PARTS
CAUSTIC SODA
SMALL HARDWARE
TRUCK PARTS
SHALL HARDWARE
TRUCK PARTS
HEHBERSHIP RENEWAL
WATER USEAGE
FREIGHT
TRUCK PARTS
VALVES
REPLENISH WORKERS' COMP. FUND
WATER PRODUCTION
PAINT SUPPLIES
PALLETS
TELEPHONE
TRUCK PARTS
TRUCK PARTS
PUMP PARTS
ANNUAL AUD IT
CORE DRILLING
JANITORIAL SUPPLIES
INDUSTRIAL WASTE SAMPLING ICE
TRASH DISPOSAL
ENGINE PARTS
MANHOLE RING & COVER
PUMP PARTS
PIPE SUPPLIES
ENGINE REPAIRS
SHALL HARDWARE
TRUCK REPAIRS
ELECTRIC MOTOR REPAIRS
( (
2
'i
i I
I
l-i
I I
! !
(,
(
FUND NO
Wb.RRl,NT NO.
f\60A9!1
OE-C89b
0 60 p,q 7
!'I lil)flq ~
1161)1199
f'6r.c:10 0
IJ 60'10 1
Of0'~02
06i'Q03
06f.l90 4
r609t'!i
0609n(,
C'6:J'J(l 7
06090P
C60°09
0(,(\51 0
06CIC!ll
061Jql2
0 6 l' cl.\
n609t '•
('160915
i!~0916
:: ll(,0C:l7
n 06091 fl
~ 060919 :: 06~1120
060921
0()(l9~ 2
06 f) 92'3
06(lCl2"
OfC92!.i
060':26
C'6C'q2 7
06092il
OHCJZ9
(16(193 0
060931
06!)932
(
q19q -JT DIST UORKJNG CAPITAL PROCESSING DATE 9/2C/82 PAGE
REPORT NUMBEq AP~3
VENO OR
CITY OF S(AL BEACtt
SEAL ENGINE£RIN~ CO·
S[( OPTICS
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 09/22/82
AMOUNT
$240.80
'.f.31A.OO
$125.50
DESCRIPTION
WATER USEAGE
LUBRICANTS
SAFETY GLASSES
(
3
SHALLER ~ LOHRt INC.
SHU1ROCK SUPPLY
n.111.00
Slt397.23
!(,.~90.97
ENGR. 5-25, 5-18R, CSDOC #5&6 KASTER PLANS
l\.H. SHIPKEY, INC.
SIGNAL FLASH CO.
SIGMAMOTOR, INC.
SMIHl-£M£RY CO.
SOLAR TURBINES INTERNATIONAL
SO. CALIF. COASTAL WATE~
SOUTHERN CALIF. EDISON CO.
SO. CAL. GAS CO.
SOUTHERN COUNTIES OIL CO.
SPEEOO -CtlfCK
SCOTT STEVEN$
THE SUPPL If.RS
SYOf?ON -CASTLE
TAI< TAKAMJNE
I.AYLOR-DUNN
39 STAKE & OUILDING SUPPLIES
F.M. THOMAS AIR CONDITIONING
TliOMJ\S OROS. MAPS
THOMPSON LACUUER CO.
T~OHPE INSULATION
TRUCK & AUTO SUPPLY, INC.
UNICO •
UNION OIL CO. OF CALIF.
VWR SCIENTIFIC
VALVATC ~SSOCIAT[S
VALVf & STCEL SUPPLY CO.
VAR(Ct INC.
~AUKESHA ENGINf srRVJC[NTER
WESTERN WIRE & ALLOYS
~ESTING~OUSE [lfCTRIC CORP
WOPTHJNGTON SERVICE CORP
)C[ROX CORP.
GEORG[ YARUL(Y ASSOCl~TfS
TOTAL CLAIMS PAID 09/22/82
uoa.oo
t.'t,755.55
S2t5DA.20
Htft00.00
s=J,862.00
$8),C,92.27
SJ0,143.35
$1•651.95
$147. 72
t.75. 80
Sl,070.38
URIJ.00
i5oo.oo
$350-80
$37.52
\208.00
$~5.2'1
SA9.57
$lt92't.59
s2,399.9?
s1,1n5.6lf
$1f,!..57
$6~6.0G
$76.00
$6?..9?
!H.?.1
$2?7.9't
$293.('9
$J]9.70
$~.232.58
i1,4e0.05
i1.0~1!:.0J
\32 1h821. 71
=================
TOOLS ..
TRUCK TIRES
SAFETY SUPPLIES
CONTRACTOR E-120
TESTING 11-13-3
SEMINAR REGISTRATION
DEEP OCEAN SLUDGE DISPOSAL STUDY
POWER
NATURAL GAS
DIESEL FUEL
TRUCK REPAIRS
EMPLOYEE Ml LEAGE
SHALL HARDWARE
LAB MAINTENANCE
LANDSCAPING MAINTENANCE
ELECTRIC CART PARTS
BUILDING MATERIALS
AIR CONDITIONING MAINTENANCE
ASSESSOR HAPS
PAINT SUPPLIES
BUILDING MATERIALS
TRUCK PARTS
ENGINE PARTS
GASOLINE
LAB SUPPLIES
VALVES
VALVES
FREIGHT
ENGINE PARTS
WELDING SUPPLIES
ELECTRICAL SUPPLIES
ENGINE PARTS
XEROX REPRODUCTION
PUMP PARTS ~
n
~
FUND NO 9199 -JT DIST WORKING CAPITAL PROCESSING DATE 09/20/82 PAGE 4
REPORT NUHBER AP4 3
SUHHARY
HI OPER FUND
#2 OPER FUND
/12 ACO FUND
#3 OPER FUND
113 ACO FUND
#5 OPER FUND
#5 ACO FUND
//6 OPER FUND
#7 OPER FUND
#11 OPER FUND
#11 ACO FUND
#5&6 OPER FUND
05&6 SUSPENSE FUND·
JT. OPER FUND
CORF
SELF FUNDED WORKERS'· COMP. INSURANCE FUND
~T. WORKING CAPITAL FUND
TOTAL CLAIMS PAID 09/22/82
(.
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
. . ..
CLAIMS PAID 09/22/82
AMOUNT
$ 46.61,
2,925.68
5,000.00
8,lf 16.60
5,000.00
6,ft96.52
225.00
68.77
1.155.85
4,215.93
3,508.20
2]2.62
2.9lt6.00
155,ft88.]6
82, 170.53
3,964.76
47,920.25
$329,821.71
( ...
(,
1.
I I
i'
I: . 1
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, S, 6, 7 and 11 of Orange County, California, was held at the hour of
7:30 p.m., October 13, 1982, at 22212 Brookhurst, Huntington Beach, 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
Ratifying issuance of purchase
order to CPT Corporation re
purchase of three word processors
and printers
Moved, seconded and duly carried:
That the action of staff in issuing Purchase
Order No. 10518 to CPT Corporation in the
amount of $30,000 plus delivery and installa-
tion (estimated at $975) and sales tax for
purchase of three word processors and printers, which were available t~ the Districts
on a limited-supply basis at a savings of approximately 34%, be, and is hereby,
ratified.
STATE OF CALIFORNIA)
) SS.
COUNTY OF ORANGE )
I, WILLIAM H. BUTLER, Secretary of each of the Boards of Directors of County
Sanitation Districts Nos. 1, 2, 3, S, 6, 7 and 11, of Orange County, California, do
hereby certify that the above and foregoing to be full, true and correct copy of minute
entries on meeting of said Boards of Directors on the 13th day of October, 1982.
IN WITNESS WHEREOF, I have hereunto set my hand this 13th day of October, 1982.
Secretary of the Boards of Directors
of County Sanitation Districts
Nos. 1, 2, 3, S, 6, 7 and 11