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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 ~ I ~I <( ....J 0 z (!:J <( ~ OPERATIONS CENTER I--en I TALBERT ELLIS Cl a: <( :r:: en ::> CD GARFIELD YORKTOWN ADAMS INDIANAPOLIS F-en AV Cl a: <( ;: I-en a: AV ::> :r:: ~ 0 AV 0 a: CD ~ -----1---A_T_L_A.-N_T_A ____ -;-A-~V~ ~ (/) -22212 BROO KHURST STR EET 1 HUNTINGTON BEACH I O ! -1 ....J . o I ::> I UJ : -cc 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 &-11-- b;~ Go 1:-'9 fi,y ~TREATMENT PLANT NO. 1 HAMIL TON VICTORIA BLVD * PARKING AVAILABLE IN FRONT & THE REA R OF THE OPERATIONS B LD G. ··.---s -1 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-• ... ~~ I (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 I 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- ) I ' DIRECT ORS PLEASE NO TE : OCTOB ER 13TH BOARD MEETIN G WILL BE HELD AT TH E TR E4T MENT PLANT NO. 2 I i-I (/) I < ..J 0 z ~ < ::E i- (/J I TALBERT ELLIS 0 a: < :c (/) :::> al GARFIELD YORKTOWN ADAMS O P ER~T IO NS CENTE R F- (/) AV 0 a: < ;: i- (/) a: AV :::> :c :::s:: 0 AV 0 a: al INDIANAPOL I S ~ ~~.+-~A_T_L-,..A_N_T_A~~---rA_V~ ~ ~ (/) -222 12 BRO OKHURS T STR EcT , HUNTIN GT ON BEACH I O ! -1 ..J I o I :::> I w : cc l.iJ ~ -cc PLA NT TOUR -4:30 TO 6:30 P.M. DINN ER -6:30 TO 7 :30 P.M. BOARD MTG, -7 :30 P.M . MACARTHUR BL V D &-1~ b/~ Go ~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. :::: :t> I I-' :::: :I> G'> rn :z '==' > ....... -I rn 3 ~ 00 :J> I r- t:=' ....... en -I ;c ....... ~ en :::: :t> I I-' :::: ( FUND NC\ 14ARf.Hn t.:Oe 0Fd~5c;il Obf·~q'; ~ 6'J f 0 li (16 (16 0 1 o E. c-ti or- j i:. Of 03 c f.06(16 c; 6060 '":. (o6 (If.. Qt. %)607 u f.. uf.I) •~ Cf0f('r..i ~6(1(,}(l ~~\'61 l (I(: ~tl' lj E C. l: 1 3 (l ,, lj l 1" u6C/,\5 C60E:l 6 C(·.tHli P6f1 6lf 0 6C f'-1 «:: li606211 O&t'F.-21 1'60(,; 2 Cf..LflL" n 6'.lfi<' 'I 06£1Fi2 ~. OF.C:f::H GC·ut2 7 06( 62#.• 0Fd'6C'C: Cif.;Jf,.:3 j 0 f.Cf.:Z 1 ~ e. 0(,3 ~ %0633 06(163'f (l f,f)f.3 ';i !HC6~f r.E-~6n 06063 (' 06lJE-.3~ IJE-(lf.4 i:: (, fi, f.4 1 OHlf.'t:; f16Cf>43 { ~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 .l j·i ; i : ' I ii i I H l· ! ,,., j. i j'.: I p I , I ' i ' : I 1· . I 1·1 ? : I I i I I I I. ; I I! l.! I' Ii ( I' r I I I ! ! : ' I; == > I N == > en l"T1 :.z ~ ....... -I IT1 3 :+t: 00 :?:a r-r- t::,j ._.. (/) -I :;c ....... ,., -I (/) :;: :I> I N ::: FUND MO WARPANT NO. 060£.44 0606'15 0606't f:. OE-064 7 060E-4A C60f.lfC C6Cif.!'>(l !160651 Of!Clt:.52 0606~3 060654 06065~ OH656 06065 7 OC.06!lf' CJH165G G6066P 0(,061.l 060f62 06 (1(163 C60f64 li6G665 ~f CHE !}(,0(,6 7 C6H6A rEiDH-9 0£.f!F-.7(' Of..0671 0~0672 06rf.73 Gf10674 (•f.(if,7r:. OH(.7( ~H~77 06ft6 7 u 06<'67~ tl f. f.60 •l Of.0!:81 fi6P6P? C6GH~ Ci f.Ci6F 11 0f,tl66!"l 06rc.e G 060H 1 e6~fif•tt C!6068q ( 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 I !• j .. ! ! ~ 1.1 f 1 . I ; i :· ! I ''! .::1 i:.! . , 1:1 1:1 J ..I " . I ;·! ··1 l:· 1:1 1·: ~i I , .. j.:, f J · 1.1 f 1 h ,,, ,. I r~ , .. J ··I ~ , .... ( •i •·I r1 !·1 ;:: :c::a I v..J ;:: J> G"> .,, :2! t::j J> ...... --i ~ :"?:t: 00 > .--.-- t:::I ...... (/) --i :::c ...... ~ (/) ~ I \Jiii == ( ( 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 ~(U·qf> lJC:u':J9!) ll f· Of 0 7 ~(,0(-.9 H 06C6q•~ C-&'70 (I 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 ·; 1' , I I I I l I' j I ! . ; I I, 1 l ! I j ' ; i ! j j I; I' ! j I I. I .. ! ! I I I I 11 1.· ; 1 : I ··. ',I . I l: I I ::: -i::--. ..,I::' ::: :t> en rn . ,. E3 :J> ...... ~ rri 3 =:t:: 00 I > I r- t:=' t-:-t ~ :XJ ....... ~ (,/) :: ::&.:> I ..,I::' ::: 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 ( i·: 1': I .1, r-el ·1 ··1 .. :~, . I 1:.1 I. ., ::1 ·I 1.: .... ,: " :~ ,.I :.1 I 1,! I.I l'•i " , .. p· ;..! .. . -'°:I ; I ; ·-1 p li.',f ,,, 'I i···. ... 1 ·.,! 1,1 '.···I . i .. "1 ::: C;j ::: 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 ,. !' l" :.1 :.1 . i _( L I" ., -·-----··---,:~ -'1 -•"1 '} l;'j --··--·. • i I' I I Ii i: 1 I 1 ·1 ( I'. i ( , I . i ' ! l I , I I I ( ! i I I I I I I, l. I H 1·1 ·I ·, -1 ' '., Ii l I I:. > N 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 ( I I 11· 1· 11 r I I, I! :j I., i ·I I' I .I , I It I! i l i I I. 11 ,.1 1 ·1 I! · 1 I ., . ~ I! . I j :"" I·' I! I I -·------------·---···· u • ,. I I i I: j ·11 I I I : I i. i' !'" 1. l I l r ~ l I I I.I I··' ' I I I I.' I 1.: > '~ I I - I I I. i" i I !.·t I· !,: 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&#6 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 ( ! : 1·1• I. I ' r .. ! I:' I' :·I ii I l 1 .. · I· "1 I'· I· "i :1 .1 ·1 I . I 11 I I Ii 1.,. I· Ii : I I .1 I , ·1 i I u i.I ·--.. ·--· ---( . ' ,.[1 F~~Ug .. _, ~.- 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.-.. . -- ( ~o " 1:• 1.:ti >I '•t \.. .. , ll ,, '" .. JT. OPER FUND 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 I. ! ; L', ., •.I i I I' I! I I l ; I I' 'I I; i •I ! . I' 1, '. I j I I i I 1·: I I : I I. :I~ ,. ~ I l ~ t ,, 11 I i'+ ,,; i' j;, I: I I: ; I I I. ! ' it I 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 ( 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 •' ( ! I "IW '·1 I, I 1 :I : .. 1 I .,I .. 1 1., ( ! i "j I I: I I i , ... j ! I I I !"I '·· I , .. h I :·1 .. , I' I I l ( 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 i [ . .I '' 1·1 r ·1 ., I I 'I I 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 • . I I, i I• '' I. : 1 I I c:::i ~ 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 ( 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 ( 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 ., ( I' :.! .. I: 1:' I ~ . , I,. I j ''] .1 :I . I !;1 l !••j ., ·, ., n ! I PLANS I 1 ! I 1.1 1··1 I! i .' ' I !·: ! ·i : i j'j 1.I 'I · 1 1··1 I .. ] .. I .:1 ''I J, ., Io 'I I I ! I 1. ~ i' I ~ . I 1·-.1 I .. 1 l : . I' . I I ' j I 1· ( I' !.·1 I·-; · r t I I I ! I ( :··I I·= .·1~ ..... 1.i ! ~ l·1 ,. : .• 1 I' i) ' ! I I l. ,·'j !'i i I I. (. i ; i (_ ~.'t -~ "\.• ( ... .. 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 ( :1 c 1·1 II I' I 1·1 -1. I t ! . I 1., q 1 .. 1 ! I j: . . ... ·---. 1.i r.1 :1 -~----· --------------·-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 ...... --. ~l Q;:::te,_,,.\._/ ~ J• ~} ~ ~ I I 7 I .J I 24 .. I I.. I , l I I :::±:? L ijl·t JI ---. I I ~ 7 )) J I I ~ ~<"-~f -0~ ij ·P ) "~ I j ' , 1 \ \Jt J ~ ) ) ) v j-r-~ ) /y } A_ A( t J (I ........ I ; 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 1-IARR~NT NO. 06G5'i II Obf·~;q'1 060£-00 06(16i) 1 o E· er.oz :1~(1603 Of.060 1• ~ 60 6!.l r., (o6 060t. {If J(,Q 7 (I,;. u f,I) ·~ Cf fl (:.C l'J 06(1(,JO (:6~611 06,61~ lj E £, 1-. 1 '!- 06<il.l4 i) 6 cf.) ~) (6tiCi16 f1(·tjf 1; (i 6 f• (, 1 f OnC'H r; (1&0fi2\.i ~f>Cf..21 P f.C r,L 2 Cf 1>62 .:; 1' 6 ')f, 2" 'l6f'F12"'· u f, r. f.,?. f· :;(. j, 62 1 Ot1C (,2~· 0~('(,20:: (:fjf,~J 06Cf~ I (1 (· 0 ( . .! ~ !](.()(,3~ 0606:21 'f OE.flE-35 OE6~E (,fQf,?-7 IHi 0 63 l' Of.,(Jf:.!10 Oftl(,4r (.f j, f.'f J 1) f •1f '• ~ f16Cb4~ ( qiq9 -JT OIST WORKING CAPITAL PROCESSING OAT[ 9/02/0? PAG[ ~[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 'I I: l:i : I r1 ·I '·j I 1 j'l FORCE i:·I l.I H :··1 !:·I !·: i ·I I; 1:1 I• i I, ·' ! I·: 1··! j.; I 1 i. t.• 1. 1:; ! ! ; 1 • .. ( ( 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 ' I· I I I ' I ! I I '. t. I 'I I I ~ : I '; i'I Ii ;,., I' ,·'. H l .1 'I I j' i: h '.I l:·I Ir I I ~ I J.,j ;, f . i : ! 'I I 1 ! • l"i 1·1 .. I I L! j .. i l··i ·I 11 ; I ! I > v:a 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 ··1 I j 1 1 I ·1 ! I 1 ·I i:1 l i LI I .I . I ., .. , '·1 .:: '1 . .. , I •·I ii ;-.i i ! ' .,., .1 1 I I I I I i I ;·I ! ·I .. ; .. , J •I ( ( 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 'I j I . ! ! i ; i ; i ': '! h ~ .. ; !"! I" ,. i I I": : •. 1 1.: I: ·~ I· ··' j.I I· 1·' i ! I·: l i .. i ·' i'j 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 ::I :·.·1 .. :., L t.I 1•! ~: ·1 1:1 !::I ;,,, i·J 1 l "l "1 I I l,1 I I I I ··:J f j .. , u . l. ( 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