HomeMy WebLinkAbout1982-11-10COUNTY SANITATION DISTRICTS
OF ORANGE COUNTY, CALIFORNIA
P. O. BOX 8127, FOUNTAIN VALLEY, CALIFORNIA 92708
10844 ELLIS AVENUE (EUCLID OFF-RAMP, SAN DIEGO FREEWAY)
November 3, 1982
NOTICE OF REGULAR MEETING
DISTRICTS NOS. l, 2,·3, 5, 6, 7 & 11
WEDNESDAY, NOVEMBER 10, 1982 -7:30 P.M.
10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA
TELEPHCN ES:
AREA CODE 714
540-2910
962-2411
The next regular meeting of the Boards of Directors of County
Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11 of Orange County,
California, will be held at the above hour and date.
Scheduled Upcoming Meetings:
DISTRICTS 2, 3 & 11 Wednesday, November 17th, at 7:30 P.M.
(Tentative) Study Session re updating
and consolidating Master Plans of Trunk
Sewers
FISCAL POLICY COMMITTEE -Tuesday, November 23rd, at 4:30 p.m.
EXECUTIVE COMMITTEE Wednesday, December 1st, at 5:30 p.rn.
DISTRICTS 1, 6 & 7 (Date to be determined by Boards at
Nov. 10th meeting) Study session re
updating and consolidating Master Plans
of Trunk Sewers
November
December
January
February
March
April
May
June
July
August
September
October
November
COUNTY SANITATION DISTRICTS
of Q RANGE COUNTY, CALIFORNIA
P.O.BOX 8127
10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
(714)540-2910
(714) 962-2411
JOINT BOARD AND EXECUTIVE COMMITTEE MEETING DATES
Joint Board Meetings Executive Committee Meetings
Nov 10, 1982 Dec 1, 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
Nov 9, 1983 Nov 23, 1983
., I~. ~ IDARDS OF DIRECTORS
County Sanitation Districts Post Office Box 8127
10844 Ellis Avenue
Fountain Valley, Calif., 92708
Telephones:
1
II
of .Orange County, California
JOINT BOARDS Area Code 714
540-2910
962-2411
AGENDA
MEETING DATE
NOVEMBER lOJ 1982 -7:30 P.M.
i-
i
I ·.1
ANY DIRECTOR DESIRING ADDITIONAL INFORMATION O~
ANY AGENDA ITEMJ PLEASE CALL THE MANAGER OR
APPROPRIATE DEPARTMENI HEAD. IN ADDITION) 1 STAFF
WILL BE AVAILABLE AT /:00 P.M, IMMEDIATELY
PRECEDING WEDNESDAY'S MEETING
(1) Pledge of Allegiance and Invocation
(2) Roll call
(3) Appointment of Chairmen pro tern, if necessary
(4) Recognition of persons who wish to be heard.on specific a~enda items
;
(5)
(6)
(7)
Consideration of motion to receive and file minute excerpts, if any.
See supplemental agenda i
I
EACH DISTRICT I
ACTION: If no corrections or amendments are made, the following
minutes will be deemed approved as mailed add be so ordered
by the Chairman: · · l
District 1 -October 13, 1982
District 2 -October 13, 1982
District 3 -October 13, 1982
District 5 -October 13, 1982
District 6 -October 13, 1982
District 7 -October 13, 1982
District 11 -October 13, 1982
ALL DISTRICTS
Reports of:
(a) Joint Chairman
(b) General Manager
(c) General Counsel
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I
i
I
I
i
(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 page(s) ~
nAn , "B" , "C" and "D".
10L05L82 lOL06L82
ALL DISTRICTS
Joint Operating Fund $ $ 269,597.01
Capital Outlay Revolving Fund -1,124,930.56
Joint Working Capital Fund 423.36 38,280.37
Self-Funded Insurance Funds 8,263.07
DISTRICT NO. 1 97,132.13
DISTRICT NO. 2 292,842.65
DISTRICT NO. 3 306,768.05
DISTRICT NO. 5 66,271.29
DISTRICT NO. 6 64,432.31
DISTRICT NO. 7 103,311.91
DISTRICT NO. 11 75,945.56
DISTRICTS NOS. 5 & 6 JOINT 1,348.75
DISTRICTS NOS. 6 & 7 JOINT 21:786.64
$ 423.36 $21:4511:910.30
CONSENT CALENDAR
ITEMS NOS. 9(A) THROUGH 9(w)
(9) ALL DISTRICTS
10/14/82
$ . 168.28
60.53
1,153.86
. 7.18
6.55
$11:396.40
10/20/82
$196,166.11
166,686.80
52,225.18
4,657.89
3,112.66
7,963.27
14,739.67
1,707.14
7,016.91
3,833.85
$4581:109.48
\..._I .
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.
Al1 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
the regular order of business.
Members of the public who wish to remove an item from the consent calendar
shall, upon recognition by the chair, state their name, address and designate
by letter the item to be removed from the consent calendar.
* * * * * * * * * * * * * * * * * * * * * * * * * * *
Chairman will determine if any items are to be deleted from the consent
calendar.
Consideration of action to approve all agenda items appearing on the consent
calendar not specifically removed from same.
-2-
11/10/82
(9) ALL DISTRICTS
(a) Consideration of motion approving Change Order No. 1 to the
plans and specifications for Fuel Oil Storage Tank at
Reclamation Plant No. 1, Job No. PW-091 (Rebid) , authorizing a
change to the contract with D.L.T. Construction, Inc. from the
required 1/4" steel tank to allow a 3/16" steel tank with a
special fiberglass coating -minimum 1/8" glass-reinforced
isophthalic polyester resin (fiberglass), with no change in
the total contract cost. See page "E"
(b) Consideration of Resolution No. 82-143, accepting Fuel Oil
Storage Tank at Reclamation Plant No. 1, Job No. PW-091 (Rebid),
as complete, authorizing execution of a Notice of Completion
and approving Final Closeout Agreement. See page "F"
(c) Consideration of motion approving Change Order No. 8 to the
plans and specifications for Construction of Belt Filter Press
Facility at Reclamation Plant No. 1, Job No. Pl-19, authorizing
an addition of $11,641.00 to the contract with The Waldinger
Corporation for miscellaneous modifications and additional work,
and granting a time extension of 24 calendar days for completion
of said additional work. See page "G"
(d) Consideration of motion approving Change Order No. 27 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 $22,200.00 to the contract with H. c. Smith
Construction Company for additional computer programming
services required for the Trunk Sewer Computer Analysis System.
See page "H"
(e) Consideration of motion approving Change Order No. 28 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 $93,051.00 to the contract with H. C. Smith
Construction Company for additional paving, expanded concrete
area in Oxygen Generation Facilities area, enlarging office
space in Operations Center and other miscellaneous
modifications.· See page "I"
(£) Consideration of motion approving Change Order No. 1 to the
plans and specifications for Rehabilitation of Ellis Avenue
Force Main, Job No. I-lR-1, authorizing an addition of
$31,185.19 to the contract with Pascal & Ludwig, Inc. for
miscellaneous modifications and additional work,
and granting a time extension of 11 calendar days for completion
of said additional work. See page "J"
(g) Consideration of motion approving Change Order No. 2 to the
plans and specifications for Rehabilitation of Ellis Avenue
Force Main, Job No. I-lR-1, authorizing an adjustment of
engineer's quantities for a total deduction of $2,228.70 from
the contract with Pascal & Ludwig, Inc. See page "K"
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11/10/82 !. .. --\
(9) ALL DISTRICTS (Continued)
(h) Consideration of Resolution No. 82-144, accepting Rehabilitation
of Ellis Avenue Force Main, Job No. I-lR-1, as complete,
authorizing execution of a Notice of Completion and approving
Final Closeout Agreement. See page "L" \..J
(i) Consideration of motion approving Change Order No. 1 to the
plans and specifications for Chlorine Process Equipment
(Equipment Purchase Only) for Treatment Plant No. 2,
Specification No. E-124, granting a time extension of 102
calendar days to the contract with Fischer & Porter Company
due to District-caused delay. See page "M"
(j) Consideration of Resolution No. 82-145, accepting Chlorine
Process Equipment (Equipment Purchase Only) for Treatment Plant
No. 2, Specification No. E-124, as complete, authorizing
exe9ution of a Notice of Completion and approving Final
Closeout Agreement. See page "N"
(k) Consideration of Resolution No. 82-146, to receive and file bid
tabulation and recomendation and awarding contract for Bulk
Chlorine Facilities at Plants Nos. 1 and 2, Job No. PW-085, to
R.J.W. Construction Company, Inc. in the amount of $208,389.00
See pages "O" and "P"
(1) Consideration of Resolution No. 82-147, to receive and -f;ile bid
tabulation and recommendation and awarding contract for
Miscellaneous Paving at Treatment Plant No. 2, Job No. PW-098,
to L & H Construction, a Joint Venture, in the amount of
$129,718.00. See page "Q" and "R" V
(m) Consideration of motion approving Change Order B to Purchase
Order No. 8695 to K. P. Lindstrom & Associates for consulting
services to assist the Districts' staff in preparing responses
to the Environmental Protection Agency relative to the tentative
approval of the Districts' application for waiver of secondary
treatment requirements, increasing the total amount, on a per
diem fee basis, from $18,000.00 to $26,750.00 for additional
responses and consulting services required in connection with
the second public hearing on the Districts' application for
30l(h) waste discharge requirements (NPDES Permit)
(n) Consideration of motion ratifying action of staff in issuing
Purchase Order No. 10754 to Interox America in the amount of
$15,296.40 plus tax for emergency purchase of 4,856 gallons of
50% Hydrogen Peroxide for odor control at Plant No. 2 required
due to failure of chlorine solution line
(o) Consideration of motion ratifying action of staff in issuing
Purchase Order No. 10798 to Cooper Energy Service in the amount
of $13,500.00 plus tax and freight for emergency purchase of a
replacement exhaust manifold for White Superior Engine at Foster
Outfall Booster Station
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' . ) 11/10/82
(9) DISTRICT 1
(p) (1) Consideration of motion to receive and file Staff Report
recommending rescinding Order of Revocation and
reinstatement of Dyna-Plate's Industrial Waste Permit
No. 1-153 (formerly Permit No. l-164) and release of all
securities. See page "S"
(2) Consideration of motion rescinding the August 11, 1982
Order of Revocation and authorizing staff to reinstate
Dyna-Plate's Industrial Waste Permit No. 1-153 and release
all securities, in accordance with the Stipulation
pertaining to said permit
DISTRICT 2
(q) Consideration of Resolution No. 82-158-2, authorizing initiation
of proceedings to annex 5.266 acres of territory to the District
in the vicinity south of the intersection of Santiago Boulevard
and Sycamore Circle in the city of Villa Park (proposed
Annexation No. 54 -Tract No. 10523 to County Sanitation
District No. 2) See page "T"
(r) Consideration of motion authorizing the General Counsel to
initiate any legal proceedings necessary to insure annexation of
territory to the District and payment of annexation fees for all
property connected to local sewer lines prior to said annexations
DISTRICT 5
(s) Consideration of motion to receive and file request from
Metropolitan Water District of Southern California for
annexation of 2.437 acres of territory to the District in the
Harbor Ridge area in the city of Newport Beach, and refer to
staff for study and recommendation (proposed Annexation No. 11 -
MWD Annexation to County Sanitation District No. 5)
See page "U"
DISTRICT 7
(t) Consideration of motion to receive and file request from Albert
L. Sibley for annexation of 6.39 acres of territory in the
vicinity of Santiago Canyon Road and Lolita Street in the Orange
· Park Acres area, and refer to staff for study and recommendation
(proposed Annexation No. 116 -Sibley Annexation to County
Sanitation District No. 7) See page "V"
(u) Consideration of Resolution No. 82-159-7, ordering annexation of
.046 acres of District-owned property located beneath a portion
of a District pumping station in the vicinity between Holly Tree
Lane and Calm Hill Circle in the unincorporated territory of the
county of Orange to the District (proposed Annexation No. 95 -
Bent Tree Lane Annexation to County Sanitation District No. 7)
See page "W"
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11/10/82 ~ ~ -~
(9) DISTRICT 7 (Continued)
(v) Consideration of motion to receive and file letter from the
County of Orange re 70th Sewer Maintenance District Master Plan
Study, and authorizing the Selection Committee to negotiate with
Boyle Engineering Corporation for engineering services re \.,.)
preparation of a Master Plan for the 70th Sewer Maintenance
District. See page "X"
(w) Consideration of motion to receive, file and deny claim
submitted by z. A. Kazarian, dated October 12, 1982, in the
amount of $75,000 re alleged injuries sustained in connection
with soil compaction over a sewer line located in the city of
Tustin, and refer to the Districts' General Counsel and
liability claims administrator for appropriate action
END OF CONSENT CALENDAR
(10) ALL DISTRICTS
Consideration of action on items deleted from consent calendar, if any
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:-. ol> ALL oisTRicTs
11/10/82
Report of the Executive Committee and consideration of motion to receive
and file the Committee's written report
(12) ALL DISTRICTS
Consideration of action on items recommended by the Executive Committee:
(a) Consideration of Resolution No. 82-148, approving Addendum No. 2 to
the Agreement with John Carollo Engineers for preliminary
engineering studies relative to site selection for ultimate solids
disposal in accordance with the LA/OMA Sludge Management Program,
providing for additional studies re updating LA/OMA land option
studies, revisions to mechanical composting option, and studies re
direct disposal of dewatered digested sludge at 25% solids at the
landfill, subject to receipt of approval of an amendment to the
Step 1 Grant from the State Water Resources Control Board and
Environmental Protection Agency, on a cost plus fixed-fee basis,
and increasing the maximum fee from $97,624.00 to an amount not to
exceed $132,624.00. See page "Y"
(b) Consideration of Resolution No. 82-149, approving Addendum No. 3 to
the Agreement with EDAW, Inc. and K. P. Lindstrom & Associates for
environmental consulting services relative to preparation of a
Supplemental EIS/EIR on the LA/OMA Sludge Management Program re site
selection for ultimate solids disposal, providing for an expanded
scope of work to addresss additional issues since the original
agreement in 1980, on a cost plus fixed-fee basis, and increasing
the maximum fee from $105,000 to an amount not to exceed $145,000
See page nzn
(c) Consideration of Resolution No. 82-150, approving Addendum No. 1 to
the Agreement with Engineering-Science for preliminary engineering
services to determine the feasibility of co-combustion of digested
sewage solids with municipal solid waste, providing for a more
detailed study inasmuch as the preliminary studies indicate that
co-combustion is now deemed a viable alternative, and increasing the
lump sum fee from $50,000 to $150,000. See page "AA"
(13) ALL DISTRICTS
Consideration of the following resolutions establishing charges for Class I
and Class II permittees pursuant to provisions of the uniform Ordinance
Establishing Regulations for Use of District Sewerage Facilities of the
respective Districts: See page "BB"
Class I Fee Class II Fee
Dist. No. Resolution No. Flow(*) S.S.(*) B.O.D.(*) Flow(*)
1 82-151-1 $186.90 $38.29 $43.28 $364.63
2 82-152-2 189.33 38.29 43.28 334.30
3 82-153-3 199.81 38.29 43.28 386.70
5 82-154-5 250.07 38.29 43.28 364.39
6 82-155-6 213.16 38.29 43.28 408.82
7 82-156-7 282.08 38.29 43.28 474.48
11 82-157-11 226.97 38.29 43.28 383.12
* Flow -Per million gallons of flow
s.s. -Per thousand pounds of suspended solids
B.O.D. -Per thousand pounds of biochemical oxygen demand
-7-
11/10/82
(14) ALL DISTRICTS
Consideration of motion to receive and file Annual Report submitted by
Peat, Marwick, Mitchell & Co., Certified Public Accountants, for the year
ending June 30, 1982 (previously mailed to Directors by auditors)
(15) ALL DISTRICTS
Consideration of motion to convene· in closed session re personnel matters
(16) ALL ~ISTRICTS
Consideration of.motion to reconvene in regular session
(17) ALL DISTRICTS
Other business or communications or supplemental agenda items, if any
(18) DISTRICTS 2, 3 & 11
Consideration of motion fixing date and time (Tentatively, Wednesday,
November 17th, at 7:30 p.m.) for study session re updating and
consolidating Master Plans of Trunk Sewers for Districts 2, 3 and 11
(19) DISTRICTS 1, 6 & 7
Consideration of motion fixing date and time for study session re
updating and consolidating the Master Plans of Trunk Sewers for Districts
1, northern half of 6 and 7
(20) DISTRICT 1
Other business or communications or supplemental agenda items, if any
(21) DISTRICT 1
Consideration of motion to adjourn to date and time to be determined by
Board
(22) DISTRICT 2
Other business or communications or supplemental agenda items, if any
(23) DISTRICT 2
Consideration of motion to adjourn to Wednesday, November 17th, at
7:30 p.m. (Tentative)
(24) DISTRICT 3
Other business or communications or supplemental agenda items, if any
(25) DISTRICT 3
Consideration of motion to adjourn to Wednesday, November 17th, at
7:30 p.m. (Tentative)
(26) DISTRICT 5
Other business or communications or supplemental agenda items, if any
(27) DISTRICT 5
Consideration of motion to adjourn
(28) DISTRICT 6
Other business or communications or supplemental agenda items, if any
-8-
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... 11/10/82
(29) DISTRICT 6
Consideration of motion to adjourn to date and time to be determined by
Board
(30) DISTRICT 7
Other business or communications or supplemental agenda items, if any
(31) DISTRICT 7
Consideration of motion to adjourn to date and time to be determined by
Board
(32) DISTRICT 11
Other business or communications or supplemental agenda items, if any
(33) DISTRICT 11
Consideration of motion to adjourn to Wednesday, November 17th, at
7:30 p.m. (Tentative)
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,.., ;i, ''.
.~ liiOARDS OF DIRECTORS
1
II
. County Sanitation Districts Post Office Box 8127
of Orange County / California 10844 Ellis Avenue ·
Fountain Valley, Calif., 92708
Telephones:
_ JOINT BOARDS Area Code 714
540-2910
962-2411
MEETING DATE
NOVEMBER lOJ 1982 -7:30 P.M.
AGENDA
ANY DIRECTOR DESIRING ADDITIONAL INFORMATION ON
ANY AGENDA ITEMJ PLEASE CALL THE MANAGER O~
APPROPRIATE DEPARTMENI HEAD. IN ADDITION) 'STAFF
WILL BE AVAILABLE AT /:OU P.M. IMMEDIATELY'.
PRECEDING WEDNESDAY'S MEETING · 1
(1) Pledge of Allegiance and Invocation
(2) Roll call
(3) Appointment of Chairmen pro tern, if nepessary
(4) Recognition of persons who wish to be heard on specific agenda items
(5) Consideration of motion to receive and file minute excerpts, if any.
See supplemental agenda
(6) EACH DISTRICT
ACTION: If no corrections or amendments are made, the following
minutes will be deemed approved as mailed and be so ordered
by the Chairman:
District 1 -October 13, 1982
District 2 -October 13, 1982
District 3 -October 13, 1982
District 5 -October 13, 1982
District 6 -October 13, 1982
District 7 -October 13, 1982
.. District 11 -October 13, 1982 . f. k,,:
,( ~ '--'
~ (7) ALL DISTRICTS J. /. (/fee! r/ ufa f Reports of:
(a) Joint Chairman f o ~ (b) General Manager.--"J &rc-t; r .
(c) General Counsel
r
ROLL Ct.Lt VOTE.--• 11/10/82
(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 page(s)
"1'." , "B"' "C" and "D".
lOLOSL82 lOL06L82
ALL DISTRICTS
Joint Operating Fund $ $ 269,597.01
Capital Outlay Revolving Fund -1,124,930.56
Joint Working Capital Fund 423.36 38,280.37
Self-Funded Insurance Funds 8,263.07
DISTRICT NO. 1 97,132.13
DISTRICT NO. 2 292,842.65
DISTRICT NO. 3 306,768.05
DISTRICT NO. 5 66,271.29
DISTRICT NO. 6 64,432.31
DISTRICT NO. 7 103,311.91
DISTRICT NO. 11 75,945.56
DISTRICTS NOS. 5 & 6 JOINT 1,348.75
DISTRICTS NOS. 6 & 7 JOINT 2£786.64
$ 423.36 $2,451£910.30
CONSENT CALENDAR
ITEMS NOS .. 9(A) THROUGH 9Cw)
lOL14LS2
$ 168.28
60.53
1,153.86
7.18
6.55
$1£396.40
10/20/82
$196,166.ll
166,686.80
52,225.18
4,657.89
3,112.66
7,963.27
14,739.67
1,707.14
7,016.91
3,833.85
$458,109.48
(9) ALL DISTRICTS
All matters placed on the consent calendar are considered as not requiring
discussion or further explanation and unless any particular item is requested to
be removed from the consent calendar by a Director, staff member, or member of
the public in attendance, there will be no separate discussion of these items.
All items on the consent calendar will be enacted by one action approving all
motions, and casting a unanimous ballot for resolutions included on the consent
calendar •. All items removed from the consent calendar shall be considered in
the regular order of business.
Members of the public who wish to remove an item from the consent calendar
shall, upon recognition by the chair, state their name, address and designate
by letter the item to be removed from the consent calendar.
* * * * * * * * * * * * * * * * * * * * * * * * * * *
Chairman will determine if any items are to be deleted from the consent
calendar.
Consideration of action to approve all agenda items appearing on the consent
calendar not specifically removed from same.
Ro!I Call Vote or Cllst
Unanimous Ballot
-2-
,
11/10/82
(9) ALL DISTRICTS
(a) Consideration of motion approving Change Order No. 1 to the
plans and specifications for Fuel Oil Storage Tank at
Reclamation Plant No. 1, Job No. PW-091 (Rebid), authorizing a
change ·to the contract with D.L.T. Construction, Inc. from the
required 1/4" steel tank to allow a 3/16" steel tank with a
special fiberglass coating -minimum 1/8" glass-reinforced
isophthalic polyester resin (fiberglass), with no change in
the total contract cost. See page "E"
(b) Consideration of Resolution No. 82-143, accepting Fuel Oil
Storage Tank at Reclamation Plant No. 1, Job No. PW-091 (Rebid),
as complete, authorizing execution of a Notice of Completion
and approving Final Closeout Agreement. See page "F"
(c) Consideration of motion approving Change Order No. 8 to the
plans and specifications for Construction of Belt Filter Press
Facility at Reclamation Plant No. 1, Job No. Pl-19, authorizing
an addition of $11,641.00 to the contract with The Waldinger
Corporation for miscellaneous modifications and additional work,
and granting a time extension of 24 calendar days for completion
of said additional work. See page "G"
(d) Consideration of motion approving Change Order No. 27 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 $22,200.00 to the contract with H. c. Smith
Construction Company for additional computer progranuning
services required for the Trunk Sewer Computer Analysis System.
See page "H"
(e) Consideration of motion approving Change Order No. 28 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 $93,051.00 to the contract with H. c. Smith
Construction Company for additional paving, expanded concrete
area in Oxygen Generation Facilities area, enlarging office
space in Operations Center and other miscellaneous
modifications.· See page "I"
(f) Consideration of motion approving Change Order No. 1 to the
plans and specifications for Rehabilitation of Ellis Avenue
Force Main, Job No. I-lR-1, authorizing an addition of
$31,185.19 to the contract with Pascal & Ludwig, Inc. for
miscellaneous modifications and additional work,
and granting a time extension of 11 calendar days for completion
of said additional work. See page "J"
(g) Consideration of motion approving Change Order No. 2 to the
plans and specifications for Rehabilitation of Ellis Avenue
Force Main, Job No. I-lR-1, authorizing an adjustment of
engineer's quantities for a total deduction of $2,228.70 from
the contract with Pascal & Ludwig, Inc. See page "K"
-3-
.; .-
-,
11/10/82
(9) ALL DISTRICTS (Continued)
(h) Consideration of Resolution No. 82-144, accepting Rehabilitation
of Ellis Avenue Force Main, Job No. I-lR-1, as complete,
authorizing execution of a Notice of Completion and approving
Final Closeout Agreement. See page "L"
(i) Consideration of motion approving Change Order No. 1 to the
plans and specifications for Chlorine Process Equipment
(Equipment Purchase Only) for Treatment Plant No. 2,
Specification No. E-124, granting a time extension of 102
calendar days to the contract with Fischer & Porter Company
due to District-caused delay. See page "M"
(j) Consideration of Resolution No. 82-145, accepting Chlorine
Process Equipment (Equipment Purchase Only) for Treatment Plant
No. 2, Specification No. E-124, as complete, authorizing
exe9ution of a Notice of Completion and approving Final
Closeout Agreement. See page "N"
(k) Consideration of Resolution No. 82-146, to receive and file bid
tabulation and recomendation and awarding contract for Bulk
Chlorine Facilities at Plants Nos. 1 and 2, Job No. PW-085, to
R.J.W. Construction Company, Inc. in the amount of $208,389.00
See pages "O" and "P"
(1) Consideration of Resolution No. 82-147, to receive and ·Mle bid
tabulation and recommendation and awarding contract for
Miscellaneous Paving at Treatment Plant No. 2, Job No. PW-098,
to L & H Construction, a Joint Venture, in the. amount of
$129,718.00. See page "Q" and "R"
(m) Consideration of motion approving Change Order B to Purchase
Order No. 8695 to K. P. Lindstrom & Associates for consulting
services to assist the Districts' staff in preparing responses
to the Environmental Protection Agency relative to the tentative
approval of the Districts' application for waiver of secondary
treatment requirements, increasing the total amount, on a per
diem fee basis, from $18,000.00 to $26,750.00 for additional
responses and consulting services required in connection with
the second public hearing on the Districts' application for
30l(h) waste discharge requirements (NPDES Permit)
(n) Consideration of motion ratifying action of staff in issuing
Purchase Order No. 10754 to Interox America in the amount of
$15,296.40 plus tax for emergency purchase of 4,856 gallons of
50% Hydrogen Peroxide for odor control at Plant No. 2 required
due to failure of chlorine solution line
(o) Consideration of motion ratifying action of staff in issuing
Purchase Order No. 10798 to Cooper Energy Service in the amount
of $13,500.00 plus tax and freight for emergency purchase of a
replacement exhaust manifold for White Superior Engine at Foster
Outfall Booster Station
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11/10/82
(9) DISTRICT 1
(p) (1) Consideration of motion to receive and file Staff Report
reconunending rescinding Order of Revocation and
reinstatement of Dyna-Plate's Industrial Waste Permit
No. 1-153 (formerly Permit No. 1-164) and release of all
securities. See page "S"
(2) Consideration of motion rescinding the August 11, 1982
Order of Revocation and authorizing staff to reinstate
Dyna-Plate's Industrial Waste Permit No. 1-153 and release
all securities, in accordance with the Stipulation
pertaining to said permit
DISTRICT 2
(q) Consideration of Resolution No. 82-158-2, authorizing initiation
of proceedings to annex 5.266 acres of territory to the District
in the vicinity south of the intersection of Santiago Boulevard
and Sycamore Circle in the city of Villa Park (proposed
Annexation No. 54 -Tract No. 10523 to County Sanitation
District No. 2) See page "T"
(r) Consideration of motion authorizing the General Counsel to
initiate any legal proceedings necessary to insure annexation of
territory to the District and payment of annexation fees for all ~
property connected to local sewer lines prior to said annexations ~
DISTRICT 5
(s) Consideration of motion to receive and file request from
Metropolitan Water District of Southern California for
annexation of 2.437 acres of territory to the District in the
Harbor Ridge area in the city of Newport Beach, and refer to
staff for study and reconunendation (proposed Annexation No. 11 -
MWD Annexation to County Sanitation District No. 5)
See page "U"
DISTRICT 7
(t) Consideration of motion to receive and file request from Albert
L. Sibley for annexation of 6.39 acres of territory in the
vicinity of Santiago Canyon Road and Lolita Street in the Orange
· Park Acres area, and refer to staff for study and recommendation
(proposed Annexation No. 116 -Sibley Annexation to County
Sanitation District No. 7) See page "V"
(u) Consideration of Resolution No. 82-159-7, ordering annexation of
.046 acres of District-owned property located beneath a portion
of a District pumping station in the vicinity between Holly Tree
Lane and Calm Hill Circle in the unincorporated territory of the
County of Orange to the District (proposed Annexation No. 95 -
Bent Tree Lane Annexation to County Sanitation District No. 7)
See page "W"
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11/10/82
(9) DISTRICT 7 (Continued)
(v) Consideration of motion to receive and file letter from the
County of Orange re 70th Sewer Maintenance District Master Plan
Study, and authorizing the Selection Committee to negotiate with
Boyle Engineering Corporation for engineering services re
preparation of a Master Plan for the 70th Sewer Maintenance
District. See page "X"
(w) Consideration of motion to receive, file and deny claim
submitted by z. A. Kazarian, dated October 12, 1982, in the
amount of $75,000 re alleged injuries sustained in connection
with soil compaction over a sewer line located in the city of
Tustin, and refer to the Districts' General Counsel and
liability claims administrator for appropriate action
END OF CONSENT CALENDAR
(10) ALL DISTRICTS
Consideration of action on items deleted from consent calendar, if any
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11/10/82
(11) ALL DISTRICTS
Report of the Executive Committee and consideration of motion to receive
and file the Committee's written report
(12) ALL DISTRICTS
Consideration of action on items recommended by the Executive Committee:
(a) Consideration of Resolution No. 82-148, approving Addendum No. 2 to
Roll Call Vote or Cut the Agreement with John Carollo Engineers for preliminary
.unanimous Ballot engineering studies relative to site selection for ultimate solids
disposal in accordance with the LA/OMA Sludge Management Program,
providing for additional studies re updating LA/OMA land option
studies, revisions to mechanical composting option, and studies re
direct disposal of dewatered digested sludge at 25% solids at the
landfill, subject to receipt of approval of an amendment to the
Step 1 Grant from the State Water Resources Control Board and
Environmental Protection Agency, on a cost plus fixed-fee basis,
and increasing the maximum fee from $97,624.00 to an amount not to
exceed $132,624.00. See page "Y"
Roll Call Vote or C'ast
Unanimous Ballot
(b)
(c)
'--'Roll Call Vote or C"ast
Un~nimous Ballot
Consideration of Resolution No. 82-149, approving Addendum No. 3 to
the Agreement with EDAW, Inc. and K. P. Lindstrom & Associates for
environmental consulting services relative to preparation of a
Supplemental EIS/EIR on the LA/OMA Sludge Management Program re site
selection for ultimate solids disposal, providing for an expanded
scope of work to addresss additional issues since the original
agreement in 1980, on a cost plus fixed-fee basis, and increasing
the maximum fee from $105,000 to an amount not to exceed $145,000
See page "Z"
Consideration of Resolution No. 82-150, approving Addendum No. l to
the Agreement with Engineering-Science for preliminary engineering
services to determine the feasibility of co-combustion of digested
sewage solids with municipal solid waste, providing for a more
detailed study inasmuch as the preliminary studies indicate that
co-combustion is now deemed a viable alternative, and increasing the
lump sum fee from $50,000 to $150,000. See page "AA"
(13) ALL DISTRICTS
Consideration of the following resolutions establishing charges for Class I
and Class II permittees pursuant to provisions of the uniform Ordinance
Ro~n~~~~~~;e ;:11;8st Establishing Regulations for Use of District Sewerage Facilities of the
respective Districts: See page "BB"
Class I Fee Class II Fee
Dist. No. Resolution No. Flow(*) S.S.~*} B.O.D.~*) Flow(*}
1 82-151-1 $186.90 $38.29 $43.28 $364.63
2 82-152-2 189.33 38.29 43.28 334.30
3 82-153-3 199.81 38.29 43.28 386.70
5 82-154-5 250.07 38.29 43.28 364.39
6 82-155-6 213.16 38.29 43.28 408.82
7 82-156-7 282.08 38.29 43.28 474.48
11 82-157-11 226.97 38.29 43.28 383.12
* Flow -Per million gallons of flow
S.S. -Per thousand pounds of suspended solids
B.O.D. -Per thousand pounds of biochemical oxygen demand
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(14) ALL DISTRICTS
Consideration of motion to receive and file Annual Report submitted by
Peat, Marwick, Mitchell & Co., Certified Public Accountants, for the year
ending June 30, 1982 (previously mailed to Directors by auditors)
ALL DISTRICTS (15) 7 . ;i/
Consideration of motion to convene in closed session re personnel matters .~
(16) . ALL DISTRICTS <.i ', '}11
~ Consi?~ra 'on of .motion to rec9nv!?e in regular session ~ /_~J . ~ fdl~
(17) ALL DIS RICTS 1)
Other business or co1'1'\'uni£._ati~~S_a.?r su~plemental agenda item~, if any ()A · ~~x ~ ~-. . ~~~ . v-~:J ,,~.
(18) DISTRICTS 2, 3 & 11 ......_ \
Consideration of motion fixing date and time (Tentatively, Wednesday,
November 17th, at~.m.) for study session re updating and
consolidating Maste Plans of Trunk Sewers for Districts 2, 3 and 11
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(19) DISTRICTS 1, 6 & 7
Consideration of motion fixing date and time for study session re
updating and consolidating the Master Plans of Trunk Sewers for Districts
1, northern half of 6 and 7
(20) DISTRICT 1
Other business or communications or supplemental agenda items, if any
(·21) DISTRICT 1
Consideration of motion to adjourn to date and time to be determined by
Board
( 22) DISTRICT 2
Other business or communications or supplemental agenda items, if any
(23) DISTRICT 2
Consideration of motion to adjourn to Wednesday, November 17th, at
~p.m. (Tentative)
//:(JV
(24) DISTRICT 3
(25)
(26)
Other business or communications or supplemental agenda items, if any
DISTRICT 3
Con~eration of motion
~-p.m. (Tentative) 1~uV
DISTRICT 5
to adjourn to Wednesday, November 17th, at
Other business or communications or supplemental agenda items, if any
(27) DISTRICT 5
Consideration of motion to adjourn
(28) DISTRICT 6
Other business or communications or supplemental agenda items, if any
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11/10/82
(29) DISTRICT 6
Consideration of motion to adjourn to date and time to be determined by
Board
(30) DISTRICT 7
Other business or communications or supplemental agenda items, if any
(31) DISTRICT 7
Consideration of motion to adjourn to date and time to be determined by
Board
(32) DISTRICT 11
Other business or communications or supplemental agenda items, if any
(33) DISTRICT 11
Consideration of motion to adjourn to Wednesday, November 17th, at
7:30 p.m. (Tentative)
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Fi A~'AGER'S AGENDA REPORT
County Sanitation Districts
of Orange County, California
JOINT BOARDS
Me eting Date
November 10, 1982 -7 :30 p.m.
Post Office Box 8 l 27
I 08 44 Ellis Ave n ue
Fount a i n Voll ey, Ca lif., 92708
Te lephones:
A nt<l Code 71 4
540-2910
9 6 2-24 1 1
The following is a brief explanation of the more
i mportant, non -routine items which appe ar on the e n c l osed agenda
a n d which are not oth erwise self-expla na tory . Warrant l ists are
enclosed with the agenda mat e rial summar iz ing the bi l ls paid
s i nce the last Joint Board me et i ng .
To minimi z e the amount of redundancy and duplication in
the agenda material and reduce the number of comments in the
Manage r's Report, we have ex pan ded the d e scription of the agenda
items in the agenda itself, pa rticu l arly with rega r d to chang~·
o r de r s a nd co ntra cts whic h h ave b een p ub li c l y bi d and are within
the co n tract budget or engineer 's es t imate . Detaile d change ·
orders are included in the supporting material as well as the bid
tabulations for the contracts being recommended for a ward .
Joint Boards
No . 9 -a -Ch ange Ord er No . 1 to J ob No . PW-091 (Reb i d)
Fu e l Oil Storage Tank at Re clamation Pl a n t No . 1 .
Change Order No . 1 all ows the sub s titution of a 3/16"
steel tank with a special fibe r glass coating in lieu of the
originally specified 1/4 " steel tank at no additional cost or
time extension. The tank p r ov i ded by the cont r actor is equal i n
qua l ity to the equipment specified .
App r oval of Change Or de r No . 1 is r ecommended .
No . 9 -b -Closeout of Job No. PW -091 (Rebid).
The contractor, D.L .T . Construction, Inc . has successfully
completed all work for the insta l lation of a fuel storage tank at
Pl an t No . 1 in a ccordance with the contr a ct provision s. There i s
one cha n ge orde r recommende d fo r a speci f ication modification at
no cost to the District . The final contract price is $15,948 .
The staff recommends acceptance of Job No . PW -091 (rebid)
as complete, execution of the Final Closeout Agreement and filing
of the Notice of Completion as required .
No. 9 -c -Change Order No . 8 to Job No . P1 -19,
Construction of Belt Filter Press Facilities at Reclamation Plant
No . 1 .
Change Order No. 8 covers 13 items of work and adds
$11,641 and 24 calendar days to .the contract. Some of the work
includes supplying of heavier pipe support clamps, installation
of additional instrumentation cable and curb and gutter, clean up
of a polymer spill, mounting of motor and drive gears,
modification of skylights and revision to the polymer control
panels. Also included is a deduction of $2,575 for Districts '
deletion of ~pecified work.
The staff recommends approval of Change Order No. 8 .
No. 9-d & e -Change Orders Nos. 27 and 28 to Job No .
P2-23-6, Major Facilities 75 MGD of Improved Treatment at Plant
No . 2.
Change Order No . 27 adds $22,200 to the contract price for
additional computer programming for the Trunk Sewer Computer
Analyses System.
Change Order No. 28 covers eight items of work and adds
$93,051 to the contract. Some of the larger items inc l ude
additional paving , an expanded concrete area in the Oxygen
Generation Facilities area, and enlarging office space in the
Operations Center . The additional paving , in the amount of
$35,402, was originally a part of the P2 -24 -1 contract but was
deleted from that contract and made a part of the P2-23 -6 job in
order to facilitate contractor coordination .
The staff recommends approval of Change Orders Nos. 27 and
28 . The appropriate time extensions are still being negotiated.
Nos. 9 -f & g -Change Orders Nos . & 2 to Job No . I -1R -1,
Rehabilitation of Ellis Avenue Force Main.
Change Order No . 1 covers 4 items of work and adds $31, 185
and 11 calendar days to the contract. The work included a
modification to the connection at the Ellis Avenue Pump Station
to reflect actual field conditions, moving manholes to
accommodate piping changes, installation and removal of a brick
bulkhead necessary to protect the project from high wetwell
levels, and modifications of connections at an existing siphon.
Change Order No. 2 is an adjustment of engineering
quantities to accurately reflect the actual cost of work
performed . This change order is a $2,228 .70 deduction from the
contract.
The staff recommends approval of Change Orders Nos . 1
and 2 .
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No . 9 -h -Closeout, Job No. I -1R -1.
The contractor, Advanco Constructors, Inc. has
successfully completed all work for the rehabilitation of the
Ellis Avenue Force Main in accordance with the contract
provisions . There are two change orders recommended which add a
total of $28,956.49 and 11 calendar days to the contract. The
final contract price is $562,279 .49 .
The staff re commends acceptance of Job No. I -1R-1 as
complete , execution of the Final Closeout Agreement and filing of
the Notice of Completion as required.
No. 9 -i -Change Order No. 1 to Specification No. E-124
Chlorine Process Equipment (Equipment Purchase Only).
Change Order No . 1 is a time extension of 102 calendar
days and is necessary due to delay in the delivery of the
equipment . There is no change in the contract price.
The staff recommends approval of Change Order No. 1.
No . 9 -j -Closeout, Specification No . E -124 .
The contractor, Fischer and Porter Company , has supplied
the specified chlorine process equipment in accordance with the
contract provisions . There is one change order adding 102
calendar days for equipment delivery without any adjustment in
contract price .
The staff recommends acceptance of the contract, execution
of the Closeout Agreement and filing of the Notice of Completion
as required.
No . 9-k -Award Job No . PW-085 Bulk Chlorine Facilities
at Plant Nos . 1 and 2.
On October 26th, nine bids were received to furnish,
fabricate and install bulk chlorine facilities at Pla n t Nos. 1
and 2 . This contract provides stor age for 50 tons of chlorine at
Plant No . 2 and 25 tons at Plant No . 1 . Presently the Districts
purchase chlorine in one -ton cylinders which req u ires the plant
operators to handle more than 1 5 one -ton cylinders each day .
The bids ranged from a high of $299 ,740 to a low of
$208,389. The staff recommends a contract be awarded to R.J .W.
Construction Company, Inc . in their low bid amount of $208,389
(engineer 's estimate $275,000).
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No . 9 -1 -Award o f Job No. PW-0 98, Miscellaneous Pavin g at
Plant No . 2 .
Job No . PW -098 inc l udes the replacemnt o f d eteri o rated
paving ar o und t he digesters, sedime n tation basins and as needed
in the general Plant No. 2 area, as well as replacement of
fencing on the south side of the Plant .
Seven bids were received on November 2nd, ranging from
a high of $2 1 6 ,722.60 to a low of $129,718 . (Engineer 's estimate
$225,000). The staff recommends award be made to L & H
Construction of Downey, in the low bid amount of $129,718 .
No . 9 -m -Amend Purchase Order No. 8695 to
K. P . Lindstrom & Associates.
K. P. Lindstrom & Associates was hired by the Boards in
July , 1978 to prepare the Districts ' application for a 301(h)
waiver of secondary treatment . In February, the Boards issued a
purchase order for per diem rates not to exceed $8,000, which was
amended in August, adding $10,000 for the firm to prepare the
required responses to the Environmental Protection Agency 's
technical report. Since that time, the firm has spent many hours
accumulating data, writing responses to the tentative decision in
favor of the waiver , preparing a rev i sed moni t oring p r og r a m,
preparing and presenting data at the permit hearing and supplying
technical information to the EPA on our behalf pertaining to the
U.S . Fish & Wildlife Services' need for a biological assessment .
The staff is recommending that a change order, in an
amount not to exceed $8,750 at per diem rates, be issued to
Purchase Order No. 8695 to allow K. P . Lindstrom & Associates to
continue working on the unresolved waiver issues and participate
in further meetings on these issues .
No . 9 -n -Ratifying Issuanc e of Purchase Order No . 10754 .
The staff is requesting ratification of Purchase Order No .
10754 in the amount of $15,296.40 plus tax issued to Interox
America for a three -day supply of hyd r ogen peroxide . This
emergency purchase was necessary to control odors at Plant No. 2
when a chlorine soluti o n line f ail e d and had to be repaired.
The staff rec o mmends Board ratification of the action .
No. 9 -o -Ratifying Issuance of Emergency Purchase Order
No. 10798 .
The action appearing on y o ur agenda is to ratify the
issuance of Purchase Order No . 10798 in the amount of $13,500
plus tax and freight to Cooper Energy Divisi o n to replace the
exhaust mani f old which failed on the #10 engine in the Ocean
Outfall Booster Station . This emergency action avoided the need
t o turn o n additional electric po wered pumps which would have
drastica l ly increased our el e ctrical demand costs .
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The emergency purchase order was approved by Joint
Chairman Holt.
District No . 1
No . 9 -p -Actions Concerning Dyna -P la te, Inc .
Included in the agenda material is a staff report
concerning the status of the efforts of Dyna -Plate to comply with
the conditions in the stipulation agreement approved by the
Directors in August. At the present time, the firm is meeting
their permit requirements . Based on progress reports from the
company as well as reports from the Districts ' inspector, the
staff recommends that the Order of Revocation be rescinded, the
permit be reinstated and that all securities be released .
District No . 2
No . 9 -q -Initiate Proceedings for Annexation No . 54 .
In July, the Board recei ved, fi l ed and referred to staff
for study , Annexation No. 54. The proposed annexation includes
5 .266 acres in the vicinity of Santiago Boulevard and Sycamore
Circle in the City of Villa Park. There are seven parcels of
land involved; two are inhabited and the remai n ing five are not
yet developed . It is proposed that ultimately seven single
family residences will exist in the area covered by this
annexatio n.
The staff recommends initiation of annexation proceedings
to Sanitation District No . 2.
No . 9 -r -Authorizing Legal Proceedings to Insure Payment
of Fees and Formal Annexation of Properties Receiving Sewer
Serivce .
Recently, the Districts ' staff has discovered some new
developments receiving sewer service without annexation to the
District . The action appearing in the agenda will authorize the
General Counsel to take the necessary legal steps to protect the
Districts ' interests.
District No . 7
No . 9 -u -Ordering Annexation No . 95 .
The staff is requesting that Annexation No . 95, Bent Tree
Lane, be ordered . This annexation is for .046 acres of District
owned land adjacent to a District pump station in the vicinity
between Holly Tree Lane and Calm Hill Circle . The staff
recommends the ordering of Annexation No . 95 to Sanitation
District No . 7. Annexation to the 70th Sewer Maintenance
District will also be required.
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No. 9-v -Actions Concerning 70th Sewer Maintenance
District .
The actions appearing on your agenda are to receive and
file a letter from the County of Orange which confirms a budgeted
amount of $25,000 for the 70th Sewer Maintenance District Master
Plan Study and authorizes the staff to negotiate with Boyle
Engineering to perform the work . Boyle Engineering was selected
because of their long term familiarity with District No . 7 and
the natural tie-in between this study and the Master Plan Study
for Districts Nos. 1, 6 and 7 which they are now completing.
The staff recommends the actions on your agenda.
Joint Boards
Nos . 11 & 12 -Report of the Executive Committee .
The Committee met on October 27th and enclosed for Board
members is a written report of their discussions and recommended
actions for consideration by the Board.
No . 13 -Establishing Charges for Class I and Class I I
Industrial Waste Permittees.
Each year, based on the prior year's operating costs, the
Directors establish industrial user rates for the fiscal year .
The actions appearing on your ag enda are for each District to set
its rate for the 1982 -83 fiscal year.
During the past year, the rates were distributed as
follows: 60% to flow, 25% to suspended solids and 15% to
biochemical oxygen demand. This year, with the start -up of the
secondary treatment facilities, the relative distribution of
treatment costs to the Districts will change. For this reason,
the staff is recommending a cost distribution of 50% flow, 25% to
suspended solids and 25% to biochemical oxygen demand. It is
anticipated that these ratios will again change next year to more
accurately reflect the Districts' actual cost of service,
however, this redistribution of costs is being done in a phased
approach to ease the burden on industry.
No. 14 -Annual Report for Year Ended June 30, 1982 .
The Districts ' auditors, Peat, Marwick, Mitchell & Company
have mailed to each Director a copy of the completed annual audit
report . The action appearing on the agenda is to receive and
file it . If any Director has questions concerning the report,
please call our Districts ' Assistant General Manager, Wayne
Sylvester, o r the General Manager (telephone 540 -2910).
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No . 15 -Status Report of Employee Meet and Confer
Discussions.
The Boards will meet in executive session to receive a
status report on salary and fringe benefit discussions.
Districts Nos. 2, 3, & 11
No. 18 -Establishing Meeting Date for Study Session -
Sewer Master Plan .
Enclosed for the Directors of Districts Nos . 2, 3, and 11
is a preliminary report prepared by Lowry and Associates which
contains conclusions and recommendations for the joint use of the
existing trunk sewer systems of the three Districts as well as
recommended additions to the systems based on the anticipated
capacity requirements during the next 20 years.
It is the staff's suggestion that the three Boards meet
jointly in a study session on November 17th at 7:30 p .m. to
receive a briefing from the engineering consultants.
Districts Nos. 1, 6 & 7
No. 19 -Establishing Meeting Date for Study Session -
Sewage Collection Master Plan .
Enclosed for the Directors of Districts Nos. 1, 6, and 7
is a preliminary report prepared by Boyle Engineering Corporation
which contains conclusions and recommendations for the joint use
of the existing trunk sewer systems of the three Districts as
well as recommended additions to the systems based on the
anticipated capacity requirements during the next 20 years.
It is the staff 's suggestion that the three Boards meet
jointly in a study session at a convenient time and date to
receive a briefing from the engineering consultants.
Fred A. Harper
General Manager
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November 3, 1982
COUNTY SAN ITATION DISTRICTS
of ORANG E COUNTY, CALIFORNIA
P. 0. BOX 81 27
10844 ELLIS AVENUE
FOUN TAIN VALLEY, CALIFORNIA 92708
(714) 540-2910
(714 ) 962-24 11
REPORT OF THE EXECUTIVE COMMITTEE
October 27, 1982
EXECUTIVE COMMITTEE:
Present :
Donald A. Holt, Jr ., Joint Chairman
Ron Pattinson, Vice Joint Chairman
Robert Hanson
Henry Wedaa
Bruce Finlayson
Jacqueline Heather
El v in Hutchison
Richard Edgar
Ruth Bailey
Supervisor Thomas F. Riley
Others present :
Director James Wahner
Director Dorothy Wedel
John Allday,
Carma -Sandling Group
Staff present:
Fred Harper , General Mgr.
Ray Lewis, Chief Engr .
1. Status of Research Project re Deep Ocean Disposal of
Sludge.
A year ago, the Boards authorized the Districts'
participation in a research planning study for deep ocean
disposal off Orange County . Enclosed are excerpts from th e
research plan report prepared by Dr . Norm Brooks, Director of Cal
Tech 's Environmental Qua lity Lab oratory . The work is being
funded jointly by the Districts and the National Oceanographic
and Atmospheric Administration (NOAA). NOAA has indicated a
willingness to proceed for another year at the same funding level
(NOAA 's 2/3 share of the original authorization is $52 ,000).
The staff reported that the Office of Marine Pollution
Assessment of NOAA has requested a continuing project proposal
from Cal Tech for evaluation by November 5th . The Executive
Committee indicated their desire for the research project to
continue and that the staff was directed to bring to the
Committee at its next meeting a proposal from the Environmental
Quality Lab oratory and an associated proposal from the Southern
California Coasta l Water Research Project (SCCWRP) for the
ongoing data base requirements .
2. LA/OMA Ultimate Sludge Disposal Facilities .
Enclosed is a detailed staff report concerning the work
necessary to complete the Facilities Plan and Environmental
Impact Statement for the ultimate sludge disposal facilities .
This project is on the Clean Water Grant Priority List for
construction funding in the 1985 fiscal year. The Districts must
complete the EIS and have it certified by EPA and complete design
to qualify for grant funds . The staff is recommending the
consultants ' contracts be increased to enable completion of the
EIS and is seeking direction from t~e Committee on the public
participation phase .
The Chief Engineer advised that the State Board and EPA
Region IX staffs have tentatively approved the grant funds for
the increases to the consultants ' contracts . It is the
Committee 's recommendation that the Boards approve the
consultants ' contracts as proposed by the staff .
Exist in~ Increase New Maximum
a . John Carollo Engineers $ 97,624 $ 35,000 $ 132,624
b . Engineering Science 50,000 100,000 150,000
c . EDAW, Inc ./ 105,000 40,000 145,000
K . p . Lindstrom
With regard to the suggestions in the staff report
pertaining to public participation, the Committee held a long
discussion concerning the need for more public dissemination of
information regarding the Sanitation Districts and the various
projects under study, particularly related to sludge . The
Committee directed the staff to prepare an in -depth report on the
long -range as well as the short -range needs of the District
regarding dissemination of public information for consideration
at the next committee meeting .
3. Preliminary Report re Costs for IRWD to Join the
Joint Works .
In May, at the request of the Irvine Ranch Water District
(IRWD), the Boards approved in concept the formation of a new
sanitation district to serve the IRWD area, subject to the
findings of the studies to be conducted by the Districts '
engineering consultants and subsequent approval of a
pre -formation agreement incorporating the terms and conditions of
service to be provided by the new sanitation district and its
membership in the existing Joint Administrative Organization .
The Districts have retained the services of John Carollo
Engineers to evaluate the facilities needed to accommodate IRWD's
participation in the Joint Works and the associated costs. The
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consultant has submitted a preliminary draft of their report to
the staff for review .
At the recommendation of the General Manager this matter
was deferred to the next meeting of the Committee .
4 . Status Report on Employee Meet-and -Confer Sessions.
The Committee met in executive session for an update on
the progress of the employee's salary and benefit negotiations .
The Joint Boards, during the November 10th meeting, will convene
in executive session to consider the status of the discussions .
5 . Energy Cogeneration Study .
Last May, the Boards approved the initiation of a
$22 ,180 Energy Cogeneration Study which is funded in part by the
California Energy Commission ($12,180) and the Sanitation
Districts ($10,000). Enclosed for the Directors ' information is
an Executive Summary Report relative to the possible returns on
some modifications to the Districts ' facilities which in v olve
additional heat recovery and electrical power generation
utilizing digester gases. The most cost -effective short -term
alternative was a rate of return of 27% with an initial capital
investment of $1 million with a pay back in less than four years .
The Executive Committee is pleased with these
possibilities and directed the staff to refer the full report to
the Fiscal Policy Committee for a detailed analysis and
recommendation to the Executive Committee .
-3-
( ...... \ . -~ . ..-.. j . I ~. ..l .. ~ ......... •"
Dr. Nonnan H. Brooks
Envirormental Quality laboratory
Caltech
Pasadena, CA 91125
Dear Dr. Brooks:
rJ;Jtion&.I Occ;1nic ;u1d /\tmn~p1n:ric /\d111i11i·.tr •. tirJn
orrrcE or l"J\krr:r. J·01.Lu1rou /\~~r~~.::1rn
Rockville, Maryl~nd io852
The Draft Research Plan for Deep Ocean Disposal of Sewage Sludge
Off Orange County. California has been reviewed by scientific staff
of the Office of Marine Pollution Assessment. We feel the proposed
experimental deep-water discharge would provide valuable and otherwise
unavailable information for evaluating the merits of the use of the
ocean for municipal waste disposal and for structuring the assessment
process for this and future similar proposals. The modeling and
analytical technologies applied during the preliminary design phase are
thus of great interest to OMPA. Reviewers felt that the plan presented
an excellent approach to marine env i ronmenta 1 assessment that would
provide adequate description and understanding of near-field and short-
tenn consequences of the discharge. We recognize that extensive far-
field and long-term considerations are beyond the scope of the plan, but
encourage the inclusion of special studies to investigate specific
topics that may take on importance as the sludge discharge experiment
proceeds. In the next revision, we feel that Task Group 2, Site
Characterization. should have tasks related to sediment and biological
characterization, even though similar tasks are described under Group 1.
In Task Group 4, more detail is needed for the biological modeling/
monitoring study design. Also, Task Group Nine should have a specific
provision for incorporating data and information from lab and field
studies conducted elsewhere.
The Research Plan contains many Tasks which will provide generic
infonnation and have national importance. These were identified as:
Task 1 .8
Task Group 3
Task Group 4
Task 6 .1 , 6. 4
Task Group 7
In addition to the assessment techniques, these are the types of
work which· could have broad application in future NOAA/OMPA activitie_s.
··~·-··-:'"', . . ·~· .. ~1:· "'··.
: -.·J .. . ~~~~-· ' ~.-.. ' ....
bl -. ~~ ..
We wish to continue your contract in fY8~ and invite you to submit
a proposal to meet the fol1owing specific oojectives:
1! Update the Research Plan as needed.
2. Present and describe the Research. Plan to Federal, state and
local government officials, environmental and industrial
interest groups as appropriate. .
3. Develop a management plan that provides for generating,
supporting and directing competent research proposals
addressing the Task descriptions in the Research Plan. We
are prepared, in conjunction with the Orange County Sanitation
District and other potential funding agencies, to solicit and
review proposals dealing with site characterization, modeling,
effects prediction.and pre-discharge surveys so that these
study elements are ready for immediate implementation in
late Spring 1983, or whenever appropriate. OMPA staff will
work actively with you in completing tnis objective.
4. Conclude pre-discharge work on Task 3.3 and submit summary
report on findings and conclusions.
5. Attend meeting of OMPA investigators and staff to review
state-of-the-art in particle dynamics research and to
identify future research needs. Meeting to be held in Seattle,
Washington, on December 7-8, 1982~ (More details forthcoming
from Dr. Tom O'Connor).
6. Participate in OMPA-sponsored Pollutant Transport By Particles
Workshop to be held in Spring 1983." Your contribution will
be discussed during the meeting in· December.
Your proposal should be submitted (five copies) by November 5, so
that review and ~ontracting activities can be completed before your
current contract expiration date of December 31. We are looking forward
to continuing our collaborative efforts.
V-ee: R.l. Swanson
D.A. Wolfe
P .. K. Park
·-....,1 T. 0 •Connor
R. Burns
H. Harris
John A. Calder, Ph.D.
REVIEW DRAFT OCTOBER 4, 1982
EXCERPTS
DEEP OCEAN DISPOSAL OF SEWAGE SLUDGE
OFF ORANGE COUNTY, CALIFORNIA:
A RESEARCH PLAN
by
Norman H. Brooks
Robert G. Arnold
Robert C. Y. Koh
George A. Jackson
William K. Faisst
EQL REPORT NO. 21
October 1982
Funded by
National Oceanic and Atmospheric Administration
(Grant No. NA81RAC00153)
County Sanitation Districts of Orange County
ENVIRONMENTAL QUALITY LABORATORY
California Institu:e of Technology
Pasadena, CaliZornia 91125
' '
PREF.A.CE
Even though the dischar5e of sludge into the ocean via an
outfall is not now permitted, this research plan has been prepared to
show what could be learned with a full scale e~perimental sludge
discharge of 150 dry tons/day by the County Sanitation Districts of
Orange County.
To pTovide -a wide range of inputs and evaluation, a broad-
based Research Planning Committee was established to advise the
Environmental Quality La.boratory on the overall content and details 0£
the research plan. 'r"•o meetings were held at EQL on:
March 4-5, 1982: The entire Committee
July 19-20, 1982: A working subgroup of the Committee
The entire Committee is listed in Appendix B, with footnotes to
indicate meeting attendance. Those unable to come to a meeting were
asked to comment on the drafts by mail or telephone. We gratefully
acknowledge the members of the Research Planning Committee for their
generous help in for.milating the research tasks and reviewing report
drafts.
The preparation of this volume has been supported by the
National Oceanic and Atwospheric Administration (Grant No.
NA81.R.AC00153) and the County Sanitation Districts of Orange County.
We thank the representatives of the sponsoring agencies for thei:
valuable assistance, in particular:
NOAA: Alan Mearns, John Calder, ~ilho Park,
and I..avrence Swanson
CSDOC: Fred Harper, 3lake ~derson,
and Gregg ?a:mson
!he op~nions and jud~ents e:tf>ressed in this repor~ are solely
the responsibility of the authoTs. Conc~=~ence of Researc~ ?l~~~g
Commi:tee me!Il.bers or t~e sponsoring agencies should not be presumed.
Chapter 1
Chapter 2
Chapter 3
Chapter 4
TABLE OF CONTEJ.'ITS
EXECUTIVE SUMM..L\.RY 1
PROPOSED DEEP-OCEA..~ SLUDGE DISCHARGE 5
2.1 ORANGE COUNTY FACILITIES A...~ SLUDGE DISPOSAL 5
PLANNING
2.2 THE NATURE OF SLUDGE
2.2.1
2.2.2
2.2.3
Sludge Sources
Chemical Properties
Physical Properties
2.3 CHARACTERISTICS OF THE SITE
2 .3 .1
2 .3 .2
2.3.3
2 .3 .4
Ba thyme try
Profiles of Water Properties
Currents
Chemistry and Biology
2 .4 OCEAN PROCESSES DETERMINI NG TRANSPORT,
FATE, AND EFFECTS
2.5 ANTICIPATED EFFECTS OF PROPOSED SLUDGE
DISCHARGE
OVERVIEW OF THE RESEARCH PLAN
3.1 GOALS OF THE RESEARCH PROJECT
3.2 RESEARCH PLAN HI GHLIGHTS
3 .2.1
3.2.2
Task Groups
Strategy and Priorities
DESCRIPTION OF RESEARCH AND MONITORING PROGRAM
Task Group 1: Survey for Discharg e-Related
Effects
Task Group 2: Site Characteristics
Task Group 3 : Sludg e Character i zation
11
11
11
15
22
22
22
27
27
32
38
40
40
41
41
44
46
50
61
65
Task Group 4: :!odeli:c.g 70
Task Group 5: ?-:-el.i.minar; Design 75
Task Gro up 6 : Biological I:npacts -Laboratory 77
Studies
Task Grou p 7: Biological II:ipacts 1B. Situ 80
S tudies
Task Group 8: Special Studies 8 3
Task Group 9: Integration, .!.nalysis and 87
Interpretation
Cb.apter 5 PROJECT ORGANIZATION 91
5 .1 IN'Ii.ODU CTION 91
5.2 RES!.A.R.CR ADMINISTRATION
5 .3 RESLUtCR PROJECT COSTS 94
97
APPENDICES
A De scrip t ion of SC~ Baseline Study
B Res e arch Planning Commi t tee
i .
CEAPTER 1
EXECUTIVE SUMMARY
A seven-year research program is recommended to study the
environmental effects of a proposed ocean discharge of sewage sludge
via a special pipeline to an unprecedented depth of about 1000 to 1300
feet (300-400 meters) off the coast of Orange County in southern
California.
Sludge Dis oosal Problem
Disposal of sludge presents difficult and costly problems for
sewage treatment agencies throughout the United States. Land disposal
or combustion requires prior extraction of much of the water from the
sludge mixture, at a considerable energy expense. Combustion can ..
cause air pollution; land disposal can result in groundwater
contamination. Although land and air disposal are usually considered
allowable options, ocean disposal is generally not. More
specifically, the discharge of sludge through an outfall pipe is
prohibited by the Clean Water Act, as amended in 1981, although barge
dumping restrictions and prohibitions under the Marin~ Research:
Sanctuaries and Protection Act are being reconsidered in Congress.
Despite existing legal and regulatory restrictions, there is
nationwide interest in utilizing marine waters for disposal of
municipal sludges, as evidenced by a series of recent reports in which
such activity is considered (NRC, Commission on Natural Resources,
1978; Goldberg , 1979; NRC, Marine Board, Assembly of Engineering,
1981; NACOA, 1981).
For many coastal cities, ocean disposal is an attractive
alternative not only because it is less expensive than land disposal
or combustion of sludge, but also because the environmental effects
may be less significant than those resulting from other options.
The County Sanitation Districts of Orange County (CSDOC)
collects, treats, and disposes of wastewater for two million people.
The treated effluent is discharged through a ten-foot (~3 m) diameter
outfall with a multi-port diffuser more than 4 miles (6 .5 kilometers )
offshore at a depth of 195 feet (60 meters). The me~n flow rate is
approximately 200 million g allons per day (760,000 m /d). The
performance of this outfall has been excellent with minimal adverse
effects.
Residual solids from wastewater treatment amount to 150 tons
(13 6,00 0 kg) per day (dry weight) suspended in three million gallons
of wa s tewater (1.2 percent solids by weight). This material consists
2
of anaerobically digested sludge from pr~rrary sedi:nentation tanks and
raw ~aste activated sludge from the secondary treat~ent process.
Pro~osed Dee~-Dcean Discha=3e of Sl ud2e
. The ocean basins a few tens of ailes off the souther:i.
California coast drop to depths of over 3,000 feet (1000 meters ). An
earlier Envi=onmental Quality Laboratory report (Jackson, et al.,
1979) recommended a depth of about 1300 feet (400 meters), on the side
slope of a basin, as the best candidate site for further sludge
disposal study. It was felt that enviromnental effects associated
with marine sludge disposal would be minim.al at that depth. CSDOC now
proposes an experimental discharge of its sludge through a small
pipeline terminating 7.5 miles (12 ki~ometers) from the mouth of the
Santa Ana River at a depth of 1000-1300 feet (300-400 m). The pipe
(about 18-inches in diameter) would be continuously welded and coated
both internally and e~ternally; it could easily be laid from a pipe-
laying barge.
Savings attributable to this option would be nearly $10
million per year, including the annualized cost of capital as well as
annual operation, maintenance, research and monitoring costs.
The environmental impacts of ocean disposal are e~ected to be
slight, based on what is currently known. We do not anticipate any
human health impact or risk. If the research plan presented herein
r~veals unacceptable impacts, CSDOC has pledged to discontinue the
ocean discharge of sludge. Upon termination of the discharge, any
sludge-related changes in biological communities are e:cpected to be
reversed within only a fe~ years.
CSDOC is currently seeking approval to conduct this experiment
through special legislation and/or regulatory actions at both state
and federal levels.
Need for Researc h
Because the CSDOC sludge outfall would be about four or five
ti.:nes deeper than e:cisti.ng Yastevater ·or sludge outfalls, there are
special research needs for syste:n engineering and evaluation of
environmental effects. The specific goals of this research plan are:
1. To characterize the physical, che!Ilical, and biological
properties of the sludge.
2. To recomme~d: (i) depth and location of the e~d of the
sludge outfall; (ii) in-plant processing of sludge before discharge;
and (iii) possible modiiicat~ons in pretreac::ie~t (or source control )
prog~a.I:ls for trace contaminants.
3. To make pre-discharge p red ~c t i ons of sludg e-induce d e~vi=on::iental
I.
3
impacts. These would include changes in water-column oxygen concentrations
and benthic sedimentation rates .
4. To conduct an ocean survey program that will describe
changes in water column and benthic communities and measure the distribution
of important chemicals in the water, in the sediment, and in organisms.
5. To determine what human health risks (if any) are associated
with deepwater sludge discharge, either directly through human contact
with seawater or indirectly through consumption of seafood.
6. To study the mechanisms by which ecological and chemical
changes occur.
7. To assess the predictability of the effects of deep sludge
discharge by comparing model predictions with monitoring data.
8. To summarize and recommend methodology for designing systems
for sludge discharge into the ocean and predicting the effects.
9. To summarize the effects of the Orange County sludge
discharge, and evaluate their significance with respect to marine resources.
Research Plan
To satisfy the goals listed above, a comprehensive research
plan is presented , consisting of 40 tasks arranged in nine groups:
Task Group 1 .
2.
3.
4.
5.
6 •
7.
8.
9.
Survey for Discharge-Related Effects
Site Characteristics
Sludge Characteristics
Modeling
Preliminary Design
Biological Impacts~Laboratory Studies
Biological Impacts~In-Situ Studies
Special Studies
Integration, Analysis, and Interpretation
Highlights of the research plan are presented in Chapter 3, and
detailed descriptions of individual tasks are in Chapter 4.
Pr~ject Or2anization
The research plan describes the work to be done without regard
to who will perform which tasks. Although major parts of the proposed
work may be done under grants and contracts to universities and
private firms, significant portions would be performed by CSDOC (in-
house) and by the Southern California Coastal Water Research Project.
4
Except for in-house work by CSDOC, all t~e =esearch tasks
should be funcied through a joint acll:iinistrative ag=eement of the
various fundi~g age~cies (such as NOAA, E?A, and CSDOC ). Using :~nds
provided by t~e sponso=ing agencies as a single pool, t~e project
research administrator would carry out t~e resea=c~ plan by me~ns of
grants and cont=acts; researc~ proposals would be evaluated wit~ peer
rev1e~.Js.
A research review committee would be established to adv{se the
research adI:linistrator on priorities, changes in the research plan,
and evaluation of proposals. A.n annual summary and e'1aluation of the
results would be prepared for the regulatory agencies, CSDOC, NOAA,
and other sponsors. ~ddition.al administrative details are discussed
ln Chapter 5.
The research project would include t-~o years of prea1scbar3e
work and five more years of study after the discharge begins. The
esti:i.ated total resea=c~ cost will be appro~imately $1.5 to 2 million
per year. The breakdown by year and task group is shown in Table 5.1.
These R & D costs are in addition to the usual capital, operation, and
maintenance costs for the sludge out=all system.
National Significance
The results of this research will lead to i:liprovements in
predicti'Te oodeling and methodo l .ogy for design of marine sludge
disposal systems ~n general, as well as assist CSDOC with its sludge
disposal.
CHAPTER 3
OVERVIEW OF THE RESEARCH PLAN
3.1 GOALS OF THE RESEARCH PROJECT
The motivation for discharging sludge at an ocean depth three-
to-four times deeper than any previous project is to place this
material in a location which is biologically less productive and more
isolate.d from human interaction. The proposed location at 300 to 400m
depth presents possible risks because biota there are less understood
than those near the surface and because the low ambient oxygen
concentration at that depth (~1 mg/l) could make the high BOD of the
sludge (1700 mg/l, 5-day demand at 20°c) more disruptive there than
near the surface.
The research project should be designed to clarify aspects of
the behavior and effects of the deep sludge discharge and to provide
information to make future decisions regarding sludge discharge to the
ocean. The specific goals are:
1. To characterize the physical, chemical, and biological
properties of the sludge.
2. To recon::mend:
o depth and location of the end of the sludge outfall;
0 in-plant processing of sludge before discharge; and
o possible modifications in pretreatment (or source control )
programs for trace contaminants.
3. To make pre-discharge predictions of sludge-induced environmental
impacts. These would include changes in water-column oxygen concentrations
and benthic sedimentation rates.
4. To conduct an ocean survey program t h at will describe
changes in water column and benthic communities and measure the distribut i on
of important che!llicals in the water, in the sediment, and in organisms.
5. To determine what human health risks (if any) are associated
with deepwater sludge discharge, either directly through human contact
with seawater or indirectly through consumption of seafood.
6. To study the mechanisms by which ecologica l and chemical
changes occur.
7. To assess the predictability of t h e e f fects of deep sludge
41
d ischarge by comparison of moael predict~ons with oonitoring data .
Ef=ects to be deter:i.:ied from the conitoring prog=am include
sedhientation patter:is, alt:=ation of biota, and c~anges in water
and sedil:lent chemistry. It is perti:ient to ask how well t~e fate
of dischar6ed ~aterials can be accounted for in :nass-balance analyses.
8 . To summarize and recommend oethodology for designing systems
for sludge disc~ar6e into the ocean and predic~ing the effects.
9. To summarize the effects of the Orange County sludge
dischar6e, and evaluate their sig:ii£icance with respect to marine =esources .
3 .2 R.ESE...1..RCR PLAN HIGHLIGHTS
3.2.l . Task Grouns
With the overall goals descTibed above in mind, we have
. developed a research plan of 41 tasks arranged in nine groups
according to the general objectives. The detailed enumeration and
des c riptions of tasks are presented in Chapter 4. The research plan
has been developed on the basis of the work to be done without regard
to which organization would be performing which tasks (for further
discussion of administration, see Chapter 5).
The major task groups, •hich are inter=elated as shown i.n
Figure 3.1, are briefly sumc.ari=ed below:
Task Grouo l· Surre~ for Discharge-~elated Ef:ects (9 Tasks )
Comparison of brportant ~ater quality and benthic parameters
oeasured near the out£all and at control stations, bot~
before and afte~ discharge starts, is the basic method
for detecting and documenting the effects of the dischar3e.
With this monitoring data, predictive models can be calibrated
and i.::iproved . Predischarge monitoring data also contribute
to the desizn of the sludge discharge syst~. In terms of
total effort and cost, this g=oup ·.rill be by far the largest.
Task Grou~ 2. Si:e C~arac:e=istics (3 Tasks )
In addition to the usual ~ater quality monitoring data, a
predischarge survey of bat~ymetry and currents is necessary for
siting the out=all and the ~et~ork of sampling stations and
inteT?reting and ~odelli.:ig the observed disc~a=ge -=elated e£=ec:s
(Task Group 1).
Pre-Dlt1 c hJri;.: Surv.:y
and Sl tc Charac t e ri za ti on , S luJi;e Character iz ation
Croup s I (. 2 unJ Projectio n, Croup 3
(Inc luJc s SCCWttP 8Jse llnc Wo rk)
' f
~
.. ~
Blo l og l cu l Eff.:c ts: l'hysJc a l, Ch em i ca l I'> lll o l oglca l Engineering;
Lab I'> ln-!Htu Studiea Mo d e ling of Environme ntal Ef fects , Slud ge Treatment
Gro up 6 I'> 7 Cr o up 4 and Outfall De oign
Group 5
~ ~ 'l
f
l'ost-Dl sc ho rge Spec i a l Studies Survey ~ --Group 8 Group I
t
Conc lus l ons , Re visJon of
Resea rch Plan, Rep orc i11g
Croup 9
f
De c J s i o n-ma k e rs
CSUOC a nd regulators ·
FJ g ur e 3.1 Re lationi:;h i ps amo n g Ge n eralJ.zed Tasks Comprising the Ov eral l
Slud ge DJsposa l Experiment .
.j:'-
N
·.,.
·.
43
Task Grou~ ]... Slud2e Cbarac~erization (4 !asks ) ·
To understand the t~ansport, fates, and effects in the ocean
we must know the quantity and quality of sludge being disc~ar6ed;
the settling (or flotation ) behavior of the particles i~
seawater; the degradation of the particles during t~eir slow
descent; and release of trace contaminants within t~e water
column. Tbe properties of the sludge may change with time due to
population and industrial g~owth, pretreat:nent or source control
measures, and i:nprovements in treat:nent processes.
Task Grouu 4. Modeling (5 Tasks)
!be behavior of the waste stream in the ocean is predicted by
a series of conceptual and computer models; each model focuses o~
particular processes and scales. For example, the initial
dilution model covers only the first fev minutes following
discharge, during which the buoyant plume rises from the end of
the outfall , producing initial dilutions of several hundred to
one; on the other hand, particle deposition 'JlOdels attempt to ·
describe a process that probably takes months. Such models for:::i
a basis for predicting effects, not only for this project but
also for future projects.
Task Grouu 1· Preli:::iinar~ Design (2 Tasks)
Before the demonstration experUient can proceed, decisions
must be made regard~g treao:ient of the sludge and the location
and ter:iinal depth of the outfall . These choices i~volve
treatment and pipeline technology and costs, as well as water-
quality effects predic:ed vith the models and ?re-discha=ge
surveys . Preliminary modeling (Jackson, et al., 1979) favors
discharge at approximately 300-400 m depth through an 18 to 24-
inch diameter pipe.
Task Grouo §_. Biologic~! I~oacts ~ Laoorato=~ St~d~es (4 Tasks )
Because routi~e field surveys are not suf=icient to unde=stand
biological processes, specific laboratory e~?eri::ients a=e
necessary to investigate biologically--.nediated ?ollutant
t=ansfor::iations and b~ological sensitii1ities to pollutants.
Results of sue~ experiments yield important paraoeters whic~ are
needed ~or developing good pred~ct~ve ~o~els for sludge effects .
44
Task Grouo l· Biological I~nacts ~ In-Si~u Studi e s (5 Tasks )
The purpose of field experiments is similar to that for Task
Group 6, but there are some experiments which simply cannot be
done outside the natural system (e.g., benthic oxygen
consumption). Because of the large depths involved, in-situ
experiments are difficult and costly, and can be pursued in the
latter part of the research program as required, funds
permitting. In the next few years, there may also be significant
advances in experimental techniques and equipment.
Task Grouo .§.. Soecial Studies (4 Tasks)
This group includes special studies and unanticipated
tasks which do not fit in other categories. Tracer studies and
extrapolation from the Hyperion sludge outfall experience at
100 m depth are examples. Very near to the outfall discharge
(within about 200 m) the similarity with the Hyperion discharge
will be closest, and the Hyperion experience provides a valuable
qualitative insight into the sedimentation of the ·larger
particles and the resuspension and flushing process.
Task Grouo 9. !~te~ration, Analysis , and Inte~oretation (5 Tasks)
The results of individual tasks and task groups do not stand
alone, bu t must be woven into an overall picture to fulfil l the
goals of the project and summarize the results . This group of tasks
includes cross-disciplinary interpretation of modelling data, comparison
of model predictions with data, and revision of the research plan.
Summaries and recommendations will be prepared annually to assist
the regulatory agencies and Ora~ge County Sanitation Districts
in making decisions about continuation of the sludge discharge.
~
3 .2.2. Strategy and Priorities.
The various tasks have to be done in a logical sequence, and
will have different p r iorities at different times. After the project
is approved by Congress and /or the cognizant regulatory agencies, we
estimate a seven-year duration for this research program including 2
years of pre-discharge work, and 5 years after the start of discharge .
Some work is now being done and will continue on an ad hoc basis
pending project approval.
Estimates of cost by task group and year are given in Chapter
5 (Table 5.1). The tota l cost is estimated at approximately $1.5 to 2
million per year for seven years (in 19 8 2 dollars). Not all of this
expense is incremental because some activities (e.g., sludge
characterization) have to be done anyway. It i s absolutely essen tial
45
!Q_ e~nhasi=e that t~ese costs ~ £.Q.i. based Q£. ac ~ual orooosals .Q£
task-av-task esti.::ia~es, but =e~~esent onlv educated ~uesses to assist
the :undin£ a£encies . :ur~he =::i ore, as the project progresses t~ere
'!lay be ve~ substa~cial additions and /or deletions of research casks
o r changes i~ priorities, depending on r esults obtai:led in earli er
research .
j·
Task No.
Group 1
1.1
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
Group 2
2.1
2.2
2.3
Group 3
3.1
3.2
3.3
3.4
Group 4
4 .1
4.2
4.3
4.4
4.5
Table 4.1
List of Research Tas k s
Title
SURVEY FOR DISCHARGE-RELATED EFFECTS
Measurement of Water Quality Characteristics
Water Column Biological Monitoring
Inventory of Local Sport and Commercial Fishing Activities
Trawl Monitoring Program
Benthic Surveys
Age Dating and Chemical Analyses of Sediment Cores by Layers
Measurement of Sedimentation Rate via Sediment Trap Deployment
Bioaccumulation of Trace Contaminants
Designation of Control Sites for Water Column and Sediment
Monitoring
SITE CHARACTERISTICS
Measurement of Local Currents
Rydrographic Surveys for Dete!"!!lination of Geostrophic Currents
Site Bathymetry
SLUDGE CHARACTERIZATION
Measurement and Projection of Sludge Quality Parametera
Evaluation of In-Plant Unit Operations Affecting Sludge
Characteristics
Measurement of Sludge Particle-Size Distribution, Settling
Characteristics, and Coagulation Effects
Mobilization of Trace Contaminants within the Water Column
MODELING
Initial Dilution and Height of Plume Rise
Estimation of Dissolved Oxygen (DO) Concentrations
Estimation of Particulate and Trace Contaminant Fluxes
to Local Sediments
Sediment Concentrations of Dissolved Oxygen and Sludge-
Related Contaminants
Biological Models
1' ••
Group 5
5.1
5.2
Group 6
6.1
6.2
6 .3
6.4
Group 7
7.1
7 .2
7.3
7.4
7 .5
Group 8
8.1
8.2
8.3
8.4
Group 9
9.1
9.2
9.3
9.4
9.5
10/4/82
PRELIMINARY DESIGN
Evaluation of In-Plant Design Alternatives
Selection of Discharge Site and Submarine Pipeline Technology
BIOLOGICAL IMPACTS --LABORATORY STUDIES
Effect of Sludge Particles and Organics on Zooplankton Feeding
Dependence of Zooplankton Respiration on Ambient
o2 Concentration
Microbial Decomposition of Water Column Organics
Sea Orchin Toxicology --Lab Study
BIOLOGICAL IMPACTS --IN SITU STUDIES
Benthic Oxygen Consumption
Rates of Particle Ingestion by Macrobenthos
Effect of Sludge Particulates on the Feeding Habits of Marine
Fauna --Baited Camera Experiments
Field Observation of Zooplankton Feeding in the Presence
of Sludge Constituents
Other Biological Experiments
SPECIAL STUDIES
Identification of Sludge Tracers
Remote Tracking of Wastef ield
Extrapolation from Hyperion Sludge Disposal Experience
Assessment of Potential Public Health I~pacts
INTEGRATION, ANALYSIS A.i.'TD I~ERPRETATION
Analysis and Interpretation of Survey Data
Comparison of Mod el Predictions with Observations
Effects of Organic Enrichment on the Dynamics of
Midwater Plankton Communities
Revision of the Researc~ Plan
Annual Summaries of Project Results, Conclusions
and Recommendations
PROJECT ORGA..~I~T:O~
5.1 INTRODUCTION
In t~is c~apter *e tu-=n our at:ention to ~anagement questions:
who does the work, how :nuch will it cost, who provides funds, how is
it managed, and how are the results evaluated? At this stage, •e can
only recocmend some ge~eral principles for management and provide some
rough cost estic.ates .
The resea=ch plan in Chapter 4 describes the work to be done,
without regard to who will perform which tasks. Although m.ajor ?arts
of the proposed work may be done under grants and contracts to
universities and private firms, significant portions will be perforced
by the County Sanitation Districts of Orange County (in-house) and by
the Southeru California Coastal Water Research Project. NOAA, EPA,
and the California Water Resources Control Board Qay also have scce
direct roles i:l conducting the research as well as funding it. There
obviously needs to be strong coordination, while still encouragiilg ...
i.mlovative research.
Finally, there must be procedures for reporting the
conclusion s and recommendations to the regulatory agencies and CSDOC
on a regular basis, so that decisions can be made regarding
continuation or the ocean discharge of sludge.
5.2 RESEA.R.Cn ADMI~!ST~ATION
!be sugges ted o rganization for research administration is
depicted in Figu=e 5.1 . E~cept for in-house work by CSDOC, all the
research tasks should be funded through a joint administrative
agreement of the various fundi~g agencies. A.n administrative boa=d
representing the sponsoring agencies would appoint a well qualified
scientist or eng:U:eer to be the project resea:-c3 administ=ator . TI:lis
person should have e.:t?e·=ience in both oceanographic resear~h and waste
disposal problems. Using funds prov~ded oy the sponsoring agencies as
a single pool, the project =esearch admi:li.strator would carry out the
research plan by means of grants and contracts and disse!Ilinate the
results. The research administrator might be a career scientist d ra·.rn
from one of the sponsoring agencies (su c3 as NOA.A or E?A), but while
on . his assi.g!!Dent, he •.oould be responsible only to t:ie ad:ninist:-ati.·1e
board. Re ~ould a ls o operate i:lde?endently of the Orange County
Sanitation Districts, but m.aintain c los e technical liaison.
A research ravie~ cotc:J.ittee oi scientists and engi~eers would
be appoi~ted by t:ie research aciminist:-ator with concurr ence of the
admi~istrati.ve coa=d. Membershi? of this cclI!I:littee wo uld be cased on
t
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Sugges t e d orga nl za tio n for resea r c h administration . Arrows indic ate main lines o f
r es pon s ibility, but d o n o t s h oY all the commun i c a tion links nee d e d for coo rdin a tio n
and u t ll.i zatl.o n of res ults.
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93
professional quali£~cat~ons, ~ather than organizational a=:iliaticn or
geog=aphical location. Tile fucctions of this =esearch committee, ~n
collaboration N~th the researco acimi:iist=ator, ~ould be to:
(1) ~pprove t~e resea=ch plan and all revisions;
(2) Establish priorities among research tasks;
(3) Approve procedures for solicitat~on of proposals
and award of grants and contracts;
(4) Evaluate research proposals submitted by organizations
who wish to per:orm the work and recommepd awards;
(5) Prepare an annual summary of the fi~dings and evaluate
their significance.
The procedures for receiving and processing proposals
(function (3) above) should vary depending on the t]1'e of task and the
t]1'e of investigator. For some work, unsolicited grant proposals
should be accepted, while for others well -defined · requests for
proposals (RFPs) may be issued . Tbe award of research funds may be by
grant, contract, or cooperative agree!llent, depending on which is most
appropriate to the circumstances. With grants, the individual
investigators are given the maximum discretion and encouragement to ·
generate new ideas, while contracts imply a more closely prescribed
and pre-deter.nined scope of work . In short, the a~ard mechanisms
should be flexible and should not be constrained to just one
procedure.
When processing proposals (function (4) above), the
administrator and the research review committee will be assisted by a
syste!Il of e..3'.ter.ial peer re'liew of proposals by individual e.::rperts .
For renewal of grants or contracts, peer review would include
e'laluation of the proposer's perfor:n.ance under previou·s agreements for
the sludge disposal experiment .
Investigators would be required to submit progress reports at
least annually to the research administrator and a final report at the
end of the researc~ agree:nent. The technical components of these
reports should be available to all researchers and the public .
Publication in pee=--revie-wed professional jou=nals ("open literature")
should be encouraged and should be considered in evaluations by the
research review committee .
The researc~ aci.minist=ator will also make proper arrangements
to see that the basic data and research results are properly archived
for easy retrieval. Updating the research plan anci preparing annual
summaries (part of functions (1) and (5) above) have been included on
the list of research tasks (Tasks 9.4 and 9.5, respectively, in
Chaoter 4). The research administrator ~y decide to award a gra~t or
contrac: for these activities in orde= to provide in?uts :or act:on by
the research revie~ committee.
The ~ost i:nportant purpose of :his research project is to
p=ovide infor:i.ation and guidance to decision-:nakers in the regulator;
, .
94
agencies and CSDOC. They will need to review the project results
during the fiv e-year post -discharge observational period and at the
end of the research program to decide whether or not the sludge
discharge should be continued. Factors invol v ed in these decisions g o
beyond the scientific evaluation of the effects of ocean discharge,
and involve impacts and costs of alternative sludge disposal s y stems,
legal constraints, and political perceptions. Thus , while the
research review committee has the major responsibility for evaluating
environmental impacts, it is clearly not the proper group to be
charged with the final decision on continuance of the discharge of
sludge to the .deep ocean.
5.3 RESEARCH PROJECT COSTS
Although cost estimation is difficult and risky at this stage,
it is necessary to give some indication of the scale of proposed work.
For this purpose, we established a time line originating at the date
of approval of this project concept (by legislative and/or
administrative actions). This date is, of course, very uncertain (or
it may never occur), but it is the logical reference point for both
construction and research activities. For construction of the outfall
and associated in-plant facilities for sludge processing and pumping
by the Orange County Sanitation Districts, the following schedule is
anticipated:
Year Month
0 0
0 1
0 3
1 0
1 4
1 4
1 4
1 7
2 4
2 6
Activity
Project concept approval
Site selection, start design
Filing of permit application
Complete outfall design
Complete design of on-shore facilities
Permit granted by regulatory age n c ie s
Advertise construction projects for bids
Award construction c o ntracts
Complete all construction, start testing
facilities
Start regul3r continuous disc harg e
95
!bus, it is e~?ected to take 2 1/2 yea=s :=om project concept
approval to start of disc~a=~e. During t~is pe=iod, t~e xesearc~
project would be fo'["'""'....ally started, and two years 0£ predischarge work
would be conducted. ~fter discharge, five years of observation are
planned, making a total of s e'ren years for the research project.
Tbe estimated costs for each of these years ranges from .about
$1.5 to 2.0 million (in 1982 dollars). In Table 5.1 we show the
esti::iated annual amounts and the pe.!:"centage allocation 0£ funds to the
nine task groups desc-=ibed b. Chapt·er 4. An allowance of 13 percent
of the total has been included for administrative costs (equivalent to
15 perc ent of total direct costs of Tasks l through 9). No attempt
has been made to further disaggregate costs to the level of individual
tasks within the groups .
Tbe f i~al allocation of funds will of cou=se be the
responsibility of the project research administrator and the research
revie~ committee when the ti:ne comes . Tbe present estimates are given
only to illustrate how the priorities and areas of emphasis shift over
the course of the project.
Before the deep-ocean sludge discharge concept is approved
(before ti.De zero), there is still need for conside=able activity in
Tasks 1,2,3,4, and Sin order to acquire oceanographic data and do the
analyses required to support the concept C.evelopoent and per.nit
application. Such work is already underway with limited funding from
CSDOC and NOAA and includes: a one-year basel.:....C.e oceanographic surrey
by SCCWRl' (see Appendi.z A); che!Ilical characterization of sludge (in-
house by CSDOC); measure!llent of sludge particle fall veloci~ies by
EQL, Caltech; and this research planning study, also by EQL, Caltech.
Because of the indef i::iite length of this pre-approval period and the
uncertai~ty of :iear-term :undings arrange~ents, •e have £2.£ atte::ipced
to include this *Ork i~ the cost est~ates. Some interim
ach:iinist=ative arrangements will also be ~equired, ~hich we aave noc
attempted to define.
The estimates in Table 5.1 are subject to substantial
uncertainty. Furthe~ore, cost figures will change depending on how
the project progresses and •hat the early research results are. The
costs assume a rather thorough investigation, even chough some me!:!bers
of the aesearch Planning Committee believe the effects of the sludge
discharge will be minim.al. !he objectives, however, reach beyond
CSDOC~ s io:mediate needs, to include i=.?rove!ilents i:i predicti7e
m.od~li --o of dee~-·,;at er disposal and contr:.butions of useful i:::i£or.:!2.t :.on -= .. .
:or state and fede=al policy--_akers . 3ecause of che national
obj ec~ives i::ivol '1ed, ·,;e e:rpec: that fu:iding res pons ib ilic ies TJil 1 be
shared by federal agenc:.es (NOAA, EPA ), the Cali=ornia Water ~esou=ces
Control 3oar~, anci the Orange County Sanitacion Districts.
96
Table 5.1
Estimated Cost of Research Projec~
Predischarge Post-d ischarge
Year 1 2 3 4 5 6 7
Estimated total cost $2 .0 2.0 1. 5 1. 5 1.8 l. 9 1. 9
(millions of 1982 dollars)
Percentage allocations bv
task groups:
1. Survey for discharge -21% 21% 32% 30% 2370 20% lSi~
related effects
2 . Site characteristics 11 11 0 0 0 0 --0
J . Sl u dge characterization 10 7 8 4 3 3 3
4 . Modeling 8 9 8 7 7 9 9
5 . Preliminary design 5 0 0 0 0 0 0
6 . Biological impacts--12 13 12 19 16 16 11
lab studies
7 . Biological i mpacts --7 10 8 8 16 16 15
in-situ studies
8 . Special studies 7 7 8 8 10 10 9
9 . Integration, analysis 6 9 11 11 12 13 25
and interpretation
Administra ti on 13 13 13 13 13 13 13
100 100 100 100 100 100 100
October 21, 1982
Ultimate Solids .Disposal Facilities
The original LA/OMA project was commenced approximatelt six years ago to
study ultimate sludge management alternatives for the Los Al)geles/Orange County
Metropolitan areas. The report recommended thermal processtng systems for the
City of Los Angeles and the Los Angeles County Sanitation Districts and air
drying and composting for the Orange County Sanitation Dist(icts •. Because.of a
consent decree entered into between the Environmental Protection Agency and the
City of Los Angeles it was necessary to finalize the Enviror)Inental Impact
Statement in October 1980, leaving some of the site specifiq questions for the
Orange County project unanswered. Subsequently, our Districts were authorized,
under an EPA grant, to prepare a supplemental EIS/EIR and F~cilities Plan to
complement the original study and consultants were hired by'the Boards to
further. evaluate land composting and mechanical composting, 'co-combustion and no
project alternatives.
The Districts' ultimate solids project .is identified for Step 3
construction funding on the 1985 (beginning 10-1-84) Clean Water Grant Priority
List. Under the new federal regulations, no Step 3 grant can be approved until
a final EIS has been certifed by EPA and design has been completed. We have met
with the Regional Water Quality Control Board, the State Water Resources Control
Board and the Environmental Protection Agency regarding an implementation
schedule and the additiona~ work required to complete the studies and· .
Environmental Impact Statement and it is deemed necessary to increase the scope
of the consultants responsibilities as fol~ows:
1. The original LA/OMA land option studies, ~hich are over five years old,
should be reviewed and updated.
2. ·The mechanical composting option should be revised to reflect handling
of· sludge quantities based upon the California Ocean Plan and 30l(h)
waiver application instead of full secondary treatment requirements.
3·. The co-comoustion alternative initially was a feasibility study to
ascertain if this option was a viable alternative. Based· upon the
studies to date, it appears _that it is viable but more extensive work
must be done on traffic.control, sludge drying systems, air pollution
control systems and requirements, residual disposal, economic balance
and economic cost evaluation.
4. The no project alternative should address direct disposal of the
."dewatered digested sludge at 25% solids to the landfill in lieu of our
present air drying and composting operation.at Coyote Canyon.
5. · In conjunction with the above, the consultant preparing the EIS/EIR
must also expand their scope of work to address the·additional.issues.
~-
I
The staff has discussed the expanded scope of work wit~ the consultants
and recommends that their contracts be increased to complet~ the work 'as
follows: i
i Existing Increase New Maximum
I
a. John Carollo Engineers $ 97,624 $ 35,000 • I $ 132,624
(for items 1, 2, 4)
I
b. Engineering Science 50,000 100,000· 150,000
(for item 3)'
c. EDAW, Inc./ 105,000 40,000 145,000
K.P. Lindstrom
(for item 5)
The implementation schedule to meet the requirements o~ the grant program
is as follows:
November 10, 1982
December to April'83
May 1
June 1.
June 8
Late July
September 14
November
December to
September '84
Consideration of amendments to consulting
engi~eers contracts for changed scope of work
Public.participation program
Transmittal of Draft EIS to EPA and State
and Regional Boards
Return of comments on Draft EIS from EPA
and State
Receipt of Draft EIS by Boards of Directors
and .fixing time and place for formal
pub~ic hearing
Special Board Meeting for Public.
Bearing on EIS
Adopt Final EIS
Certification of Final EIS by EPA
Design ·
The matter of public participation has been discussed s~veral times and the
staff is seeking ~he Board's direction. One idea that has b~en suggested would
include the formation of a citizens advisory committee. The purpose of this
committee could be two-fold. First, to educate members of the committee and the
people they represent on the various· alternatives through a series of meetings
with the Districts' consultants. A second purpose of the co?nmittee could be to
provide feed back to the staff and the Directors as to the aiterriatives being
\._,I considered. The program would be directed by the Districts' environmental
consultC!llltS with attendance by the engineering consultants to review the
particular alternatives that each has studied. Staff membe~s would be present
at each meeting but only to provide information. The commfttee could be
I comprised of representatives from within ~he Districts, fro~ potentially
affectec areas, and perhaps other representative~ from at-large acting to
represen~ the ~alance of our service area. This concept wi~l be discussed in
detail with the Executive Conunittee at the meeting to obtaiq direction in order
that a public participation program can be for~ulated to me~t the federal
requirements and the time schedule as set forth herei~.
---:--
COGENERATION FEASIBILITY
'F OR COUNTY SANl 1 ATION DISTRIC TS
OF ORANGE COUNTY, CALIFORNIA
EXCERPT
PREPARED FOR
CALIFORNIA ENERGY COMMISSION
AGREEMENT NO. 500-81-039
AUGUST 1982
1.0 EXECUTIVE SUMMARY
The requirements of large quantities of power and heat in the
waste-water treatment plants make the County Sanitation Districts
of Orange County a prime candidate for cogeneration. The in-plant
production of digester gas suitable for fueling an engine
contributes significantly to the viability of cogeneration.
The treatment facilities at CSDOC consist of two plants. Plant No.
1, located at Ellis Avenue in the city of Fountain Valley, has
facilities for primary and secondary treatment of wastewater.
Presently Plant No. 2, located at Brookhurst Avenue in Huntington
Beach, has only primary tr ea trnen t, but a new secondary tr ea tmen t
facility will come on-stream by late 1982. The cogeneration
feasibility design included the additional facilities.
Sludge digestion at the treatment plants is done by anaerobic
fermentation. Digester gas is a by-product of the fermentation
process and total production is estimated at 2,541,080 standard
cubic feet per day (SCF/D). The average heat content of the
digester gas is 600 BTO/SCF, which gives an equivalent heat
production of 63 .5 mil lion BTU/hour. Digester gas is presently
being used internally as a primary fuel source in the gas engines,
operating as prime movers for pumps and blowers, boilers
incinerators, and any excess gas is sold. Future operation of the
t r e a tm e n t p 1 an t s ( a c t i v a t ed s 1 u d g e tr ea tm en t in P 1 an t No • 2
operational) indicates that during the whole year gas will be
available for cogeneration.
The digesters are maintained at 95°F. The amount of heat.required
to raise the incoming sludge to operating conditions was
determined using published weather data for the various seasons.
Inclusion of the seasonal factor gave an indication of actual
operating ranges for any viable cogeneration system. The heat
required for operation of the digesters is supplied by heat
recovered from the gas engines with the remainder being supplied
by the boiler.
The heat recovered in the cogeneration system will be used to
displace the boiler. Total digester gas available for cogeneration
is 11.62 million Btu/Br.
Taking into consideration the influence of weather on the heat
load .and the amounts of digester gas and natural gas available,
the following cogeneration options were investigated:
Option 1 -Cogeneration heat recovery equals the process heat
required during the spring and fall period.
Option 2--Cogeneration heat recovery equals the process heat
required during the summer period.
1-1
Option 3 -Cogeneration heat recovery equals the process heat
required during the winter period.
Option 4 -Maximum power generation at Plant No. 2. All
available digester gas plus natural gas will be used
for cogeneration in Plant No. 2. Maximum power
generation at Plant No. l with natural gas.
Option 5 -Cogeneration only in Plant No. 2. In Plant No. 1,
digester gas will be used in the boiler to supply
process heat. Cogeneration can be installed eventually
if desired. Cogeneration in Plant No. 2 will use the
balance of the digester gas plus natural gas.
Option 6 -Maximum power production at each plant. Cogeneration
at Plant No. 1 with digester gas and sufficient natural
gas for maximum power production but still meeting the
cogeneration efficiency standard. Cogeneration at Plant
No. 2 with digester gas and available natural gas.
Essentially, options 1, 2, and 3 are based on the thermal loads,
while options 4, 5, and 6 look at maximizing power production.
It was shown t..'riat because of the higher power generation and the
less amount of heat dumped, reciprocating engines were the
preferred prime mover for cogeneration at CSDOC. CSDOC imposed
guidelines for reciprocating engines to be used in this facility.
These guidelines are listed below:
Maximum RPM of Engines =
BMEP =
Engine Opera ti on =
Number of Cylinders =
Natural Aspiration
Consumption of Natural Gas in Plant No. 2
not to exceed
720
70 psi
92%
12 or less
200,000 CFO
These factors adversely affected the financial aspects of the
cogeneration systems.
The preferred systems are given below:
Option 2 -Cogeneration system designed to meet summer
heat requirements.
Svstem SDecifics
Power Pro,:·Jction at Plant No. 1
Power Prod ~ction at Plant No. 2
Installed Capital Cost (1982)
1-2
= 470 KW
= None
= $1,031,600
Net Savings for First Yea=
Internal Rate of Return
= $ 239,145
= 27 • 8 %
Option 1 -Cogeneration system designed to meet spring and
fall heat requirements.
System Specifics
Power Produ~ion at Plant No. 1
Power Production at Plant No. 2
Installed Capital Costs
Net Savings for First Year
Internal Rate of Return
1 -3
=
=
=
=
=
655 KW
310 KW
$2,474,400
$ 385,000
15.5%
-
Cogen
Option
1
2
3
·s
EXCE RP T FROM FINANCIA L ANALYSIS SEC TI ON
OF
COGE NERATION FEASIBI LIT Y REPO RT
Total 10-Y e ar
Operational
In i ti a l Positive Cas h
I n v estme nt Flow
$2 ,474,400 $3,019,890
1,301,600 2' 69 8, 53 0
3,562,000 1,416,380
2,063,200 408,760
Internal
Paybac k Rate of
Period Return
(Years ) ( % )
5.5 15.5
3.8 27 .8
7.6 6.2
8.5 3.3
In all cases it was assum e d that operation of the cogeneration
s y stem would begin in Januar y 1983 . The "Cash Flow" line is t h e
basis for the IRR calculation. Option 2 gi v es the highest IRR
(27.8%) and the lowest paybac k period (3.8 years). Option 1 a l s o
gives decent IRR (15.5%) and payback period (5.5 years).
i -i-\, . i ~
RESOLUTIONS AND· ·SUPPORTING DOCUMENTS r
NOVEMBER 10~ 1982 -7:30 P.M.
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FUND NO ':11:-0 -JT UISl '.JOtlKJllHi C/\f'TTCL PPOCESSll\IG DATE ll/)5/8;• Pf.GE
REPORT NUMUER AP~5
COUNTY SANJTATJOM OJST~ICT5 OF ORANGE COUNTY
CLA J MS Pf! I !I 1 O/O!l/f! ;>.
!.:AP.FANT FIO. V E.NOl>R A'1~urn OESCi\l?TJON
(lf>Jl}93 r.'UAIL LO~J(;[ 'f.l• '>3. ,6 CASA CONFERENCE LODGING
TOJAL CLAIMS rAtP tn/J~/~~ ''+2S.3t;
=================
SUHHARY AMOUNT
JT WORKING CAPITAL FUND $lt2).36
TOTAL CLAIHS PAID 10/05/82 $423.36
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C & R kECO~OITIONING CO.
CPT CftLJFORNJA, INC.·
r..Y.P.C.A.
C4l.-PAl. ('H[f'.ICAL Cu., INC.
CAL·Mf~T IN~USTPJ[S
C A f· I TCJ L h l ll S Ii C 0 •
THC CA~ TELEPHONf CC.
CA~~E~JTA FORO TRUCK ~Alf$, IN
.JOhN CM-:CJLLC lNf-INEf~~:
JOHN CtRGLLO fNGINE[RS
Ctl(VP.Of\i U.~ •• \., INC.
COA5l INSUP,NC[ IC[NCY
Cut\:~·.r.LJ•l/.Ti.P [LfClr.JC.AL Cll::OT.
Oi\l~OL ror. ru:· F~EJC:iH.!AYS
CONT~OL SPfCIALl~lS• INC.
:oo~rn l~(~GY $[~VIC~~
CULLIL 6 ~ Of10NI2£f ~ATER SfRV
c t.L lf-. .q AH .. !J 4 TE j' iff s nuH [ ~ CONTROL BOARD
O•L•l• COMSTRUCTJON, INC.
01\.JLY f"ILC•T
OAJA Tr'NS~ORTATJON CO., INC.
OlCO
OFLP1 1 J SY'>TLMS, me.
ru~n ftJARes cc~~.
) I IHI t: f 1\ G l f.
f\ 'I fl UN f
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1·t%,r.·rn.oo
1492-.94
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i:..57't•CJ7
:tt6'J.lt2
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f.~:? e'tb
l~.113.?fi
J. 3 7. lJ J
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$35.20
f.5t663.00
$185.91
£'tit. 95
f.t JO.vO
i~4iS.89
i.23,211.45
:r. 79. !10
H7.7G
12'9·). 00
$1,:,51).0:J
1145.uO
in.u.1
l4't5.?0
:t.35 11.12
i.99.12
:£1\9. 32
S91L191.'i2
t31Jt314.~1
$15,729.28
s3,130.::o
i.l,B5.%
161'1.1:!
.!4'i~.1~3
H05.63
$)"Ht• 50
~1391tH.~O
$llteY>3.20
i=Hl.69
£211:>. (10
:i2.12t.53
$65.00
Ue4:l2.<;5
$ 't 72. o,o
( ...
D'"'SC!\IPJION
LANDSCAPING SUPPLIES
CONTRACTOR l-1R-1
ELECTRICAL SUPPLIES
COMPRESSOR PARTS
PUMP PARTS
CHEMICAL COAGULENTS
TRUCK PARTS
DEVICE CERTIFICATIONS
STATE CODES .
TRAVEL EXPENSES, VARIOUS MEETINGS
EMPLOYEE MILEAGE
TRUCK PARTS
EMPLOYEE MILEAGE
SELF FUNDED WORKERS' COMP. ADMINSTRATOR
OFF I CE SUPPLIES
BUILDING MATERIALS
TOWEL RENTAL
ENGINE PARTS
CSDOC #1,6,7 MASTER PLAN UPDATE
PRE-EMPLOYMENT EXAMS
BUILDING MATERIALS
PUMP REPAIRS
WORD PROCESSING EQUIPMENT
CONFERENCE REGISTRATION
CHEMICALS
JANITORIAL SUPPLIES
PAINT SUPPLIES
PAGER SUPPLIES
TRUCK PARTS
ENGR. P2-25-1A, P2-24, O&H P2-2~
ENGR. P2-27, MASTER PLAN UPDATE, SOLIDS DISPOSAL
GASOLINE, ENGINE OIL
INSURANCE PREMIUMS
ELECTRICAL SUPPLIES
FREIGHT
CONTROLS
ENGINE PARTS
RESIN TANK EXCHANGE, WATER SOFTENER RENTAL
REFUND GRANT OVERPAYMENT
CONTRACTOR PW-091
SUBSCRIPTION RENEWAL, LEGAL ADVERTISING
MINI-COMPUTER RELOCATION
ELECTRICAL SUPPLIES
MINI-COMPUTER SUPPORT SERVICES
PAINT SUPPLIES
RECEPTIONIST
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k[PO~T NUM~f~ A~~!
Vi:NtJOrt
EACLr ChUSHfk CO., INC.
['~·~TMAM, INC.
L:·:r~t•Al\i; i:r,u1r1-1UH
fliCTRtNIC cALANClN~ ro.
~LECTRJC H!CHINEnY
E f'J(.tl/.NTU:,. I NC.
;:-;1ur.n ~,.n!JHTlfi.-. ;1($TfUCVi OF OR/.NCl CCUhfY
CLf.H;~ 1·~1J 10/06/82
AnOUNT DE:SC!ifi>TION
EQUIPMENT PARTS
OFF I CE SUPPLIES
TRUCK PARTS
SCROLL BALANCING
ENGINE PARTS
OCEAN MONITORING
;-
i~GIWLL~INf ~UPlHVl~JON ro.
l~VIPC~MlNTAL P~OTfrTION AE~~c
fl::>rttfH ~. P.:lRTF.ri CO.
t '..? t 11 ·? fi • tJ 2
l-5'•1.3')
!.ltVllf.t•3
H50.00
1. l 5 0 • IJ 2
:£ 7, iJ no. 11 c
L~43.44
:ISHtE.87.00
1-':?'B.•J3
i!lll e85
£59.~()
TONE DETECTOR UNIT-ENERGY LEVELING PROGRAM
GRANTi REFUND OVERPAYMENT
Fl~··ttr.: ~:crE.NTlflC co •
f I V f ~ l A h F I SH f ~ Id·, f
FLLT & VfHTIC~L CONCHflf
C. tJ.. HnrffS ~L.NlALS
FLUID H~NGLING SYSTfM~, l~C.
F r<U n r1: G~P<S LAt GILHCH y. lrlJC.
CITY OF FULLERTON
M AF: L A (; t.r1 I (
G. ~. GALLO~AY CO.
Gr~~RAL TfLLFHONE er.
f, 0 f' r.. 0 N ' <, , l N C •
M • L • G ,, A ... c 0 •
l-'.t.01 COMf·AN'f
Ctl/l~LES G. t~Af\DYt INC.
rlOA~lAND-ARTUKOVIC~, J.V.
rlOll:CYliiLLt, INC.
tturH IN!=TOt! SUPPL y
flyf:ROT[X
l~TfkO! l~(~JCA .
JG~~s C~{~JCALSt •~r.
K1'l~AM l!tJP. JNGS ~ SUPPLY
KE[~AN rJP[ g SUPPLY CO.
K E I T t, :: t. S :i 0 C I 4 T £. S
l<lf'J\~ i·.E..t!l-Jfl!E, ll'IC.
'<Lf[.N-t llll( CCIH•
L • r: • U • ::, • , I N C •
l~UHSfN CCLOR LAB
LJ(ttllN<: 1jlSlRI:UTORS, u~c.
11.J. Lvr~ctt co.
~ ~ M c~~TJf IEP COURT ~rro~TfR
KAttMAC ~YSTEMS £N~J~rra1~G
fo'tlrJ -CllLOkt INC.
f'CllAI'~ ll\ISThllMf.NT~
M~~sunr0u1r~EN1, 1~c.
JAM[~ ~. ~ONTGOH£fiY
M~!<'..iO! f"f:UIH·lfNT C:CJ.
r,. C T 0 H Id ~1 !i W ti [ fL ~ !: P. V l C [
tb 'l!l. ll ()
$21275.00
\2J3.69
:£?6.GO
tll.f.3
Hl .60
'!123.98
$797.18
f.5()6.36
$:J63.57
$675.t;~
$231.24
1b31.346.00
$')1~.53
$200.42
i2,q41.2'f
SH 9 •l72.3~
:)2-:J,907.9n
flt,t»Hl-79
$215.'tP
$0t4'tO.OO
l 1 • 73 9 • 't{.
t.5·)~.2lf
HH\2.44
i.32. 33
Hitcl.30
1.'5'.".12 •S 7
$298.55
"£"10.H
i:so1.110
$lt}~9.G3
1-9\JO.OO
:t500.tJG
f.79.lEI
,. 4 91. ss:
PIPE SUPPLIES
LAB SUPPLIES
LAB SPECIMENS
BUILPING MATERIALS
EQUIPMENT RENTAL
VALVE SUPPLIES
LAB ANALYSIS
WATER USEAGE
EMPLOYEE MILEAGE
PUMP PARTS
TELEPHONE
OFFICE SUPPLIES
PIPE Sl,.IPPLIES
CHEMICALS
BUILDING MATERIALS
CONTRACTOR P2-25-1A
CONTROLS
SHALL HARDWARE
ENGINE OIL
HYDROGEN PEROXIDE
CHLORINE
BEARING SUPPLIES
PIPE SUPPLIES
ENGR. PW-085, PW-093
BEARING SUPPLIES .
JANITORIAL SUPPLIES
WELDING SUPPLIES
FILM PROCESSING
ELECTRICAL SUPPLIES
JANITORIAL SUPPLIES
DEPOSITION RE: LIABILITY CLAIM
ENGR. FEASIBILITY REPORT
PIPE SUPPLIES
CQNTROLS
COMPRESSOR PARTS
ENGR. Pl-19
TRUCK PARTS
TRUCK PARTS
( •. : ,..,
,r
~ FUND NO I
\.N :::
lJ/l.Rf?ANT ~10.
061(137
061 (•3f
OE.103°
O 61 Olt !i
061O't1
0610'12
Obl04~·
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t:::1 0 fl 04 c,
J:> 06105f!
....... 061051
-I l'6105~· rn (161(15~ :.:s: 061054
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00 C.£.105(.
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~frORT ~JM~Ei A~q~
fUL~T' ~hhll~TJO~ CJ5TQJCT~ JF Ok~~([ :ouNTY
VfNOOfc
HYfHS lJHr SUPPLY
. N1\TIONtL LUMUE~ ~cFrLY
1\1.!\T TON/.l ~CHdCS
~f~tkK ELECTRONICS
:1n CF NEIJF·ORT l1 £ACtf
O.T.~. nl~TklhUlORS
() l A L I n. c 0 IH ...
cou:JTy UF oR~NG€'
:~U~TY S~NJTATICN ~JSTRJCT
H·G rnr.u~rnIESt INC.•
PAtl~lC T~LE~HONt
f[RCAMDN ~kfSS, INC.
PICKYIC.K PAFER PRODUCTS
PD~fR INSTRUMfNTS
t1l•ROLD Pr: H',fWSf lfE.
T :i E r. f. G I S T E I\
R 0 l-rl I NS & fl f YE ? S
SANOf ~~Ul~MfNT CO.
S-NTA ~NA lLECTRJC MOTORS
sr:l or T 1 cs
HILL ~fLLS
~>li.6MU0Ct( surPLY
SH f P 11.6 I\ D MAC H I NE f< Y C 0 •
SIGNH FL.\511 CO.
11.c. SMITH CONSTRllf.TlON CO.
Sul.lltt ro.\ST (tffICt. fC:UINiENl
~OUT ltl. k N CA LI f • Er.J ~ Of\i C 0 •
SJ. CALIF. ~ATC~ co.
~OUTtlU•fJ COIJNTHS OIL CO.
SPA.H<LITT$ [lRJiJl<ING UhHR
SHi\OY STErL
THf ~Ul .. PL lEl~S
JrlCrH~OLYNC: CORP.
f • r. • Tt: n r·; ,\ s A I R r 0 ~ D IT I 0 N I NC:
TtfOrWSON LA COlJE R CO.
T~OHPl INSUL4TIO~
T~AFFJC :O~T~OL SfRVICf t INC•
TRCJAN h\Tlt:RIES
Ti{ lJ CK & /.UT C, SU FPL Y , I ~! f •
J.G. TUCKER & SON, INC.
UNJLOC
UNITl~ p~~C[L ~Envier
v..in SCJr.NTIFlC
V4LL£Y ((Tlf.S SUPPLY r.o.
VAN UAl(R R RO~ER~
VTKlrHi J:"ll[JGHT ~YSTfMf.t me.
CL~ I f-'S P~ H• 10/06/82
AMOUNT
:t.7lft.59
i531.7f.
S.H't. 62
H.3.93
£:;. i) !)
\ft5.71
i220.5o
'f.1 t A 'I :? • 9 f,
f31J68.52
t.ltlf75.tD
f.262.17
t.1~0.00
$48.7(.
l.44.(Jb
$27.Gll
3.?. t?55.36
,.5,393.4q
uc:i.10
\Hl.27
£7.3.CO
'f.3~5.()0
i2,311.11
$.315.29
£64.)0
!·l l'i 1358.JO
'£534.73
11061.Btl.82
120.08
Sl.31!l'f8.24
.£69~.27
f.576.50
$421.50
$3Jl5.CJ9
$5tb57.09
He. 71
1551.97
'1~9.25
s;Hll.2'1
f.lt:??.4.B
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$6.55
$316·6(.
'H:iA.17
S276.66
J.551.04
$327. o.o
$?9. 3·6
t~r. srr\ PT ION
TRUCK TIRES
SHALL HARDWARE
CONTROLS
ELECTRICAL SUPPLIES
WATER USEAGE
SHALL HARDWARE
PUMP REPAIRS
TESTING P2-25-1A
REPLENISH WORKERS' COMP. FUND
PAINT SUPPLIES
TELEMETERING
TECHNICAL JOURNALS
JANITORIAL SUPPLIES
CONTROLS
INDUSTRIAL WASTE SAMPLING ICE
CLASSIFIED AND LEGAL ADVERTISING
PUHP PARTS
TRUCK PARTS
ELECTRIC MOTOR REPAIRS
SAFETY GLASSES
CARPET INSTALLATION
SHALL HARDWARE
TRUCK PARTS
SAFETY SUPPLIES
CONTRACTOR P2-23-6
OFFICE FURNITURE
POWER
WATER USEAGE
DIESEL FUEL
BOTTLED WATER
STEEL STOCK
SHALL HARDWARE
LAB SUPPLIES
AIR CONDITIONING EQUIPMENT MODIFICATIONS
PAINT SUPPLIES
BUILDING MATERIALS
SAFETY SUPPLIES
TRUCK BATTERIES
TRUCK PARTS
ELECTRICAL SUPPLIES
LAB SUPPLIES
DELIVERY SERVICE
LAB SUPPLIES
PIPE SUPPLIES
LAB SUPPLIES
FREIGHT
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FUND NO ~l'J~ -JT nJST ~ORKING CtPJT~L ~ROCESSING DATE 10/04/A2 PAGE
REPO~T NUM~Eq AP43
COUNTY SANJTATJON Dl~TRTCTS OF ORANGE COUNTY
lJARP.ANT NO.
06101~~
llf }(IP 4
Of.lC'8~
ll61C'Rf
Ot.1087
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Ill 4 iH~ [f~ t:. h I'. J l. E Y
WA~RIN~f~N LAO~RATOPILS• INC.
IJE lf'Y •ti'~f!ER, INC.
~i~lf~~ 4JR[ & ALLOYS
!,·~o:JJllH.tiOUSf ELECTPJC cor.p
l·';.f t Tf, FI ~Jf_ ('. VE RV ILL(
i · t lit-' A:; L • :.In 0 0 '< U F F
~O~T~JhGTON srRVJCE COR~
x F. ~: 0 ~ c 0 p p •
CLAIMS PAID 10/06/82
.\l.IOU'JT
:ti 7f.it'tl8.90
i&n. tn
it .356 •. H
!.~.n5.oo
$1'•3.22
$4.57
ss,116.aq
.£5.336.88
!-216.46
i3.ano.qe
rOuL CLAIMS PAID 10/06/82 3.2t't5l,qlU•30
SUMMARY
#1 ACO FUND
#2 OPER FUND
//2 ACO FUND
#3 OPER FUND
63 ACO FUND
#5 OPER FUND
#5 ACO FUND
#6 OPER FUND
#6 ACO FUND
#7 OPER FUND
#7 ACO FUND
#11 OPER FUND
#1 I ACO FUND
1/5&6 OPER FUND
#6&7 OPER FUND
JT OPER FUND
CORF '
SELF FUNDED LIABILITY INSURANCE FUND
SELF FUNDED WORKERS' COHP. INSURANCE FUND
JT WORKING CAPITAL FUND
TOTAL CLAIHS PAID 10/06/82
=================
__ AMOUNT
$ 97, 132.13
2,162.90
290,679.75
507.lt7
306,260.58
1,221.35
65,01t9.91t
19.92
64,412.39
2,576.72
100,735.19
3,202.59
72 '7lt2. 97 .
1,31t8.75
2,786.6'1
269,597.01
1'121t. 930. 56
'•95. 55
7,767.52
38,280.37
$2,lt51,910.30
)~SCRJ 0 TION
CONTRACTOR Pl-19
ELECTRICAL SUPPLIES
LAB SUPPLIES
USED VEHICLE
WELDING SUPPLIES
ELECTRICAL SUPPLIES
DEEP OCEAN SLUDGE DISPOSAL STUDY
LEGAL SERVICES
FREIGHT
XEROX REPRODUCTION
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t;. I :·. r. T :j1Jr' ,-•• ;-r '1 •
c (' L ~~ T ~· ~ ; .'I t T ,, i I f: •'j : : r .' I ··: l c T :':i • H G j'. ~ ; i r t~ (. n . I~. r
(' L I ! '·• ~ .:. .', I ~) l l I l '1 I '• ~·
~ A R J; t. f·il N C: • VE ~JM.it-· i: ! Oll :·J l I~: '· C I i-T I 11 i;
Of.111:... .I. ;,• ·.y ty -:-:, Y LV[~ T~ i! 1t,;)4:J!' .• t1j PETTY CASH REIHBURSEHENT
TOTtl CL:.tr:c.: U·lr H/~'1/11? ;. I , ?1 '' f • '• ·,
SUHHARY
12 OPER FUND
H7 OPER FUND
JT. OPER FUND
CORF
JT. WORKING CAPITAL FUND
TOTAL CLAIHS PAID 10/1~/82
(
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AHOUNT
$ 7. 18
6.55
168.28
60.53
1,153.86
$1,396.lto
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REPORT NUHU(R AP4~
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061117
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06111~
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li61121
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06112~
Of112lf
0611?.5
06ll~l
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06112f!
0 611 :>Ci
061130
0611!1
061132
Cl61133
llf.11311
0611~~
Ot;l13f-.
G61137
06113P.
06113'1
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0 6 J lit ~l
06ll't.S
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0 E. ll H
fJ611't7
06114 ti
Of.1 l'i 'J
06115 li
0611~1
Oe1152
06115?
0 E.115"
061155
06115t-
OE.1157
Hl 1!:~
061 JS~
Of.1160
061161
tLAJMs PAID l0/20/A2
VE.NOOR
AGM [L[CTRONJCSt rnr.
&.DV~NCO CONSTRUCTORSt INC.
H R b.J LL UT I Cl N C 0 NH< 0 L ~ S MJ.
AIR PROOUCTS & CH(MlCALSt INC.
AMERICAN COMPRCSSO~ CO
AHtRICAN SCIENTIFIC PRODUCT~
THE ANCHO~ PACKING CO.
APPLIANCE SrRVICE UNL1MIT£0
APPLIED FILTRATION
AQUA 0 EN CORP.
ARROW TRUCK B001(S & EGUIPMENT
ASTROGRATING, INC.
ATLAS RADIATOR SERVICE
AULT ASrnCJATES
AUTO TRUCK ELECTRIC, INC.
OANK or AMERICA ~T & SA
i<ATHY OAiUlOUR
BECKMAN INSTRUMENTS
JOUN G. BHL CO.
L.w. O[Mls TRACTOR & IMPLEMENT
JAMES UENZ IE
Rl[RLY & ASSOCJAT[S, INC.
FHED J. 0J£f<MANN
DLAKE, MOFFITT & TOUNE
~OFi'S AIR tONDITJONING -
w.c. OROOKE
nUTIER ENGINEf.RJNC.t INC•
C~T CALJFORNIAt INC.
CS COMPANY
CALIF. BUSINESS LAU INSTITUTE
CARMENITA FORD TRUCK SALES, INC.
CAREY STATIONERS
JOHN CAROLLO ENGJNtf.RS
CAf<US Cll(HJCAL CO., INC.
CASt POUE~ & [QUJPH(Nl
CASTLE CONTROLS, INC.
CHAMBEP.-Y.IX CONC~ETE• JNC.
cHrv~o~ u.s.A., INC.
CONSOLIDATLD ELLCTPICAL DIST.
CONTROL CO
COOP[~ ENERGY $£~VICES
CRANE VfYO~ COPP.
CULLIGAW OEJONIZEO WATER SERVICE
~TAT( Of CALIFORNIA DEPT. OF TRANSPORTATION
C.R. DAVIS SUPPLY CO•
O[CO
AMOUNT
$36&. R6
$2t21'1.'t6
$'t5. 'lO
t.262.67
ll't8.56
$181.31
!1-429.30
S91.A8
Slt90A.36
$16.150.97
it.339•8'4
f.169.60
s32i;.10
$232.5lf
2328.60
$2t'154.21f
$31.20
u.947.22
$613.05
$31.64
$7'1.60
isso.uo
$2't.OO
S951f.OO
'117.&>CJ
$152.00
$33.276.'12
$~S2t915.41
tl96.28
H95.00
i1.n.21
S9t.58
S5t903.02
$926.:>0
Ht"5.43
$356.6R
un.20
Sl0 9 3R3.4!1
s.5o3.oe
$569.04
$l8.6't
$223.26
$6'1.70
s.1,200.00
$323.91
S2,'t!>4.76
l'.'ESCRJOTJOf"
CONTROLS
CONTRACTOR PW-096
TECHNICAL JOURNAL
LAB SUPPLIES
COMPRESSOR PARTS
LAB SUPPLIES
PUMP PARTS
LAB REPAIRS
ENGINE PARTS
CHEMICAL COAGULENTS
USED FLAT BED
BUILDING MATERIALS
TRUCK REPAIRS
CONTROLS
TRUCK PARTS
TRAVEL EXPENSES, VARIOUS MEETINGS
EMPLOYEE MILEAGE
CONTROLS
PIPE SUPPLIES
TRUCK PARTS
EMPLOYEE MILEAGE
SELF FUNDED WORKERS~ COMP. ADMINISTRATOR
EMPLOYEE MILEAGE
OFFICE SUPPLIES
TRUCK REPAIRS
EMPLOYEE MILEAGE
CONTRACT MANAGEMENT P2-2~, P2-23, P2-25-1A
WORD PROCESSING EQUIPMENT
VALVES
ENV I RONHENTAL REGULATION CONFEREHCE REGISTRATION
TRUCK PARTS
OFFICE SUPPLIES
ENGR. P2-25-1A
FEEDER RENTAL
TRUCK PARTS
CONTROLS
BUILDING MATERIALS
GASOLINE
ELECTRICAL SUPPLIES
CONTROLS
ENGINE PARTS
EQUIPMENT PARTS
WATER SOFTENER RENTAL
CSDOC 15 MANHOLE ADJUSTMENTS RE: CONTRACT 5-12-2
SHALL HARDWARE
ELECTRICAL SUPPLIES
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06116?.
06116."'.
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G6l lb!"
061166
061167
(If, J 16 ti
06116'1
0 f 11 7 (1
(lf,1171
06117~
06117:)
061174
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(161177
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06117"!
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06llfll
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06118.)
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0611H6-
(Jf.1187
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0 f.11 9 (1
0611 s J
G61192
0611c;3
061\Q't
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06J1CH,
0 f.119 7
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0611')9
06120(;
061201
06120~'
061203
Of.1204
06120~.
0612C,;
OE-12CJ 1
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91C:-9 -JT DIST IJ0f(KJNG CAPITAL PROC(SSlNG DATE 10/lH/82 fAGf.
REPORT NU~9ER AP43
2
COUNTY ~ANfTATION OJSTRICTS OF ORANG[ COUNTY
CL~J~S PAIO 10/20/A2
V£NOOR
fJ(lf'ttl SYSHHS, rnc.
DUNN EOWAaos CORP•
DJAN[ EAGLE
f~SH.,AN, INC.
ELLs~JONTtt TRUCK & ~UTO
FELTON INTfRNATJONALt INC.
FJSCun & PORTER co.
fLO-SY~HMS
CLIFFORD A. FORKfRT
THf FOX~O~O COMPANY
FHANCE COMPHESSOR PRO&UCl
FREDERICK PUHP & ENGINEERING
FRO~T [HGJNEEklNG SERVIClS CO.
CITY Of FULLE~TON
GfNE~AL lfLEPHON[ CO.
GEHA~DS PHOTO LAH. TNC.
HALST[D & HOGGAN, INC.
MICHAEL llElf'.12
HfRTZ CAR LEASING
HOLCtlf Mt INC.
HOUSE OF OAlTERJES
HO~ARD SUPPLY CO.
CITY Of HUNTINGTON BEACH
HUNTINGTON SUPPLY
IRVINE RANCH WATER DISTRICT
JONf.S CHEMICALS, INC.
KINL ~EAAING, INC.
KOOP AP~RAl$AL ~ERVJCE
LIGHTING OJSTRIUUTORS• INC.
LOS ANGELES CHEMICAL CO.
MAR -VAC [L[CTRONJCS
HARDEN SUSCO
~ARHAC SYST[HS ENGINEERING
HATT • C~LOkt INC.
HCCOOK PUMf
MCNASTEA-CARR SUPPLY CO.
MITCU(LL MMJUALS, me.
MOORE PRODUCTS CO.
OLE LEE"t INC.
O~ANtE COUNTY FARM SUPPLY CO.
cou~JTY Of ORANGE
COUNTY SAttJT~TtON DISTRICTS OF ORANGE COUNTY
PPG INDUST~IES, INC. ·
fACJFJC STATES CA~T IRON
Pf\C-l~ELO
PlARSOMS LAWNMOU£R C[NTER
AMOUNT
i632.63
1>2'i5.29
$'t72.0(J
$864.63
t877.ll9
s2,520.oo
S't7t641t.19
$815.31
$905.00
Slf9lf.87
$11407.21
$77!>.62
'21247.20
$9'1.63
sS,685.21
'6'.>A.26
,~90.69
\50.00
si,&os.a
$1,ltlf0.58
uao.22
$582.05
S9.97
S.S't2.88
$3.20
$1fOt2J9.72
U t27R• H
$93.75
Ul2 .63
SH 7. 77
u21.sa
s3,1n1t.12
f.31.80
SH3.'t7
$205.00
1259.59
$87.50
$971·86
!11536.00
$1H8.89
u 1698.1}3
S3t389.l't
$155.69
Ut561.53
S?73.tf8
Slf95.98
(
OESCH I PT ION
MINI COMPUTER SUPPORT SERVICES
PA I NT SUPPLIES
RECEPTIONIST
OFFICE SUPPLIES
TRUCK PARTS
ODOR CONTROL CHEMICALS
CHLORINE PROCESS EQUIPMENT E-124
PUMP PARTS
SURVEY l-IR-1
CONTROLS
COMPRESSOR PARTS
PUMP PARTS
ENGINE PARTS
WATER USEAGE
TELEPHONE
f ILH PROCESSING
ELECTRICAL SUPPLIES
EMPLOYEE HI LEAGE
VEHICLE LEASING
CAUSTIC SODA
BATTERIES
SHALL HARDWARE
WATER USEAGE
SHALL HARDWARE
WATER USEAGE
CHLORINE
BEAR I NG SUPPLIES
LIABILITY CLAIM APPRAISAL FEE
ELECTRICAL SUPPLIES
CHEMICALS
ELECTRICAL SUPPLIES
PIPE SUPPLIES
ENGINE FEASIBILITY REPORT
PIPE SUPPLIES
PUMP PARTS
TOOLS
TECHNICAL JOURNALS
CONTROLS
REINSTALL TRUCK CRANE
LANDSCAPING SUPPLIES
TESTING P2-25, l-IR-1 1 PW-090, PRE-EHPL. EXAHS
REPLENISH WORKERS' COHP. FUND
PA I NT SUPPLIES
SHALL HARDWARE
WELD I NG SUPP Lt ES
GROUNDSKEEPING EQUIPMENT PARTS
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~~~6,fSAHAa~l'~Fl~/ltt/k? PAGE =~
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Of.12015
0612'1 r:
06121 (;
061211
061212
061213
06121lf
061215
0612lt.
06Hl 7
061::10
061?1 ':
061220
061221
C6H22
C.6122!
06122'1
OE.1225
06122f.
061227
C6122•l
0 6122 5
06123(;
061231
Oltn2
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06123lf
06123~
06H36
061237
061238
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0ti124 t'
061241
0612lf2
061243
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0 6124 t.
0612H.
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061250
0612~1
0 61 :!5 ~
061?53
COUNTY ~ANITATION OJSTRJCfS Of ORANGE COUNTY
CLATMS ~AlO 10/20/82
VDJl)Oll
PEAT, HAR~ltK, MITCHELL l CO.
PERMA-CAL CORPORATION
.PICKWICK PAffP PRODUCTS
r-ITNEY Aowrs
rnr REGISTER
H._,U£iL l C ENG l NE S
ROOOJNS & t4EYrRS
THEODORE ROulNS FORC
ROSS & CARROLL TRUCKING CORP•
N.L. RUCKER PRODUCTS
JOSEPH T. RYER~ON ~ SCNt INC.
S 1HJT A AN A fl I f SE L
S4NTA ANA fLECTRIC MOTOP.S
SEAL METtlODS, INC.
SEr or TI cs
S;.aALLER & LOHR, INC.
SHAMf<OCK SUPP.LY
SHfPHARO MACHINERY CO.
A.H. S~IPKEYt INC.
SMART & FINAL IRIS.co.
S'illti-CMERY CO.
sourn COAST Off ICE EQUIPMENT
SO. CALIF. COASTAL ~ATER
SOUTllEkN CALIF• EDISON CO.
SO. CALIF. EOl~ON CO.
SO. CAL. GA$ CO.
SOUHIEi<N COUNTIES OJL co.
SOUTHWEST FLEXIBLE SEWER [OUJP
STEPtlE~JS ROOF ING CO.
SCOTT SJ[VENS
SUP(~Jor LIME g CHEMICAL CORP•
THE SUFPL l ms
SYtlHON -Cl.SHE
J. WAYNt SYLVESTER
39 ST~KE & BUILDING SUPPLIES
THOMPSON LACQUfR CO.
TtiOKPE I NSUL AT I ON
THREE M CO.
TRANSAMfRICA DELAVALt INC.
TRAVEL BUFFS
TROJAN CATTERIES
TRUCK & AUTO SUPPLY, JNC.
U~ITEO PARCEL SFRVICE
V~LLEY CITlfS SUfPLY CO.
VALVE SfRVJC[S, INC.
VARIAN JNSTHUMENT GHOU~
AMOUNT
$517'10.'f 3
ll1151.27
HO't.07
u 01. 76
$11408.20
$J'tl.30
Sl63.51
S5'a.33
$172.80
S2,3'Jl.~2
S304.12
$'tlt't. 89
$196.00
$166.20
$36.50
$.3,077.00
$258.JS
$197.17
st,601.q1
S.99.60
S.2t765.00
SCISS.19
ua, rna.oo
$881793.2'1
$'4ll7.39
S2'tt906e2l
s.17,792.23
f.475.82
$375.00
S74.'t3
\33l). 6/f
$2,506.33
f.7'1.06
S862.05
$26.87
S%lf .97
$169.30
S2t322.16
$3,972.2'f
u,21s.oo
S82't .27
f.355.72
09.21
:f,}60.06
$44.06
S2tl50.00
DESCRIPTION
CSDOC 15 USER FEE SERVICES
ELECTRICAL SUPPLIES
JANITORIAL SUPPLIES
POSTAGE HETER RENTAL
LEGAL AND CLASSIFIED ADVERTISING
ENGINE PARTS
PUMP PARTS
TRUCK PARTS
FREIGHT
TRUCK PARTS
STEEL STOCK
TRUCK PARTS
ELECTRIC MOTOR REPAIRS
PUMP PARTS
SAFETY GLASSES
ENGR. 5-18R-2, 5-18R, SURVEY 5-25
ELECTRICAL SUPPLIES
TRUCK PARTS
TRUCK TIRES
LAB SUPPLIES
TESTING 11-13-3
OFFICE FURNITURE
DEEP OCEAN SLUDGE DISPOSAL STUDY
POWER
DAMAGED POWER LINE REIMBURSEMENT: CONTRACT 5-12-2
NATURAL GAS
DIESEL FUEL
VALVE SUPPLIES
ROOF REPAIRS
EMPLOYEE MILEAGE
BUILDING MATERIALS
TOOLS
LAB SUPPLIES 1 PETTY CASH REIMBURSEMENT
BUILDING MATERIALS
PAINT SUPPLIES
BUILDING MATERIALS
MICROFICHE READER
CONTROLS
AIR FARE, VARIOUS MEETINGS
TRUCK BATTER I ES
TRUCK PARTS
DELIVERY SERVICE
PIPE SUPPLIES
VALVE REPAIRS
LAB MAINTENANCE
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Rf PORT NUMB~R AF43
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CJUNlY SANITAlION DISTRICTS OF ORANGE COUNTY
WARRANT NO.
0£il25't
061255
061256
OU 2S7
D612~e
06125•)
ilbl26 i..I
VfNDOR
JOHN fl• WAPLf~
lJARREN I!. ~AILfY
CA~L WARREN & CO.
WAUK[SH4 ENGINE sfRVICENT£P
lJ[~J(RN STATES OILFIELD pRoo.
lJI HC SCJENTIF IC
THOMAS L. wooorrnFF
CLtIMS ?AIO 10/20/92
01ouN r
:[.ltl3.40
$412.09
i.300.\10
U'tl.40
$l 35.'t7
3-H5.52
S.5,692.46
TOTAL CLA1~5 PAID lu/2fi/82 $'15B,109e't8
=================
SUHHARY AMOUNT
#2 OPER FUND $ 3. 112. 66
#3 OPER FUND 7,963.27
#5 OPER FUND 6,110.78
115 ACO FUND 8,628.89
/J7 OPER FUND 1,707.14
/111 OPER FUND i.,156.99
#11 ACO FUND 2,859.92
/15&6 OPER FUND 1,738.35
#5&6 SUSPENSE FUND 2,095.50
JT. OPER FUHD 196,166.11
CORF 166,686.80
SELF FUNDED LIABILITY INSURANCE FUND 718.75
SELF FUNDED WORKERS' COHP. INSURANCE FUND 3,939.14
JT. WORKING CAPITAL FUND 52,225.18
TOTAL CLAIMS PAID 10/20/82 $"58' 109. 48
( (
DESCRIPTION
ODOR CONSULTING
PI PE SUPPLIES
LIABILITY INSURANCE ADMINISTRATOR
ENGINE PARTS
CONTROLS
LAB SUPPLIES
LEGAL SERVICES
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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. N0. ___ 1 ____________________ _
CONTRACTOR: D.L.T. Construction, Inc. DATE October 20, 1982
JOB: FUEL OIL STORAGE TANK AT RECLAMATION PLANT NO. 1, JOB NO. PW-091 (REBID)
$ o.oo Amount of this Change Order (ADD) (DEDUCT) ------------------In accordance with contract provisions, the following changes in the contr~ct
and/or contract work are hereby authorized and as compensation therefor, the following
additions to or deductions from the contract price are hereby approved.
1. Contractor is allowed to install a tank made of 3/16 inch steel
with a minimum 1/8 inch glass-reinforce4 isophthalic polyester resin
(fiberglass) coating capable of passing a 35,000 volt Holiday detection
test, in lieu of the 1/4 inch steel with burlap and coal tar epoxy coat-
ing specified. This is a no cost, no time extension change order. $0.00
Board authorization date:
~Deputy Chief Engineer
Original Contract Price $ 15,948.00
Prev. Auth. Changes $ o.oo
This Change (ADD) (DEDUCT) $ o.oo
Amended Contract Price $ 15,948.00
Approved: November 10, 1982
COUNTY SANITATION DISTRICTS OF
Orange County, California
·By ____________________________ __
By_·-------------------------------
D.L.T. CONSTRUCTION, Contractor
INCORPORATED
"E" AGENDA ITEM #9(A) -ALL DISTRICTS
Chief Engineer
"E"
RESOLUTION NO. 82-143
ACCEPTING JOB NO. PW-091 (REBID) AS COMPLETE
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5., 6, 7
AND 11 OF ORANGE COUNTY, CALIFORNV, ACCEPTING
FUEL OIL STORAGE TANK AT RECLAMATIO~'i PLANT NO. 1,
JOB NO. PW-091 (REBID) , AS COMPLETE AND APPROVING
FINAL CLOSEOUT AGREEMENT
* * * * * * * * * * * * * * * *
The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7
and 11 of Oranqe County, California,
DO HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the contractor, D.L.T. Construction Company, has completed the
construction in accordance with the terms of the contract for Fuel Oil Storaqe Tank
at Reclamation Plant No. 1, Job No. PW-091 (Rebid), on September 30, 1982; and,
Section 2. That by letter the Districts' Chief Engineer has recommended
acceptance of said work as having been completed in accordance with the terms of the
contract, which said recommendation is hereby received and ordered filed; and, '-1.)
Section 3. That Fuel Oil Storage Tank at Reclamation Plant No. 1, Job
No. PW-091 (Rebid), is hereby accepted as completed in accordance with the terms of
the contract therefor, dated September 20, 1982; and,
Section 4. That the Districts' Chief Engineer is hereby authorized and
directed to execute a Notice of Completion therefor; and,
Section 5. That the Final Closeout Agreement with D.L.T. Construction Company,
setting forth the terms and conditions for acceptance of Fuel Oil Storage Tank at
Reclamation Plant No. 1, Job No. PW-091 (Rebid), is hereby approved and accepted in
form approved by the General Counsel; and,
Section 6. That the Chairman and Secretary of District No. 1, acting for
itself and on behalf of Districts Nos. 2, 3, S, 6, 7 and 11, are hereby authorized
and directed to execute said aqreement on behalf of the Districts.
PASSED AND ADOPTED at a regular meeting held November 10, 1982.
"F" AGENDA ITEM #9(B) -ALL DISTRICTS "F"
.•
COUNTY SANITATION DIS7~IC7S OF ORANG~ CCUNTY
P. 0. 60X 8127 -10844 ELLIS AVENUE
FOUNTAIN YALL!Y, CALIFO~NIA 92708
CHANGE tJR:JE~ GRANI NO. n/a -------------------------c. c. NO. 8 ------------------CONT~ACiCR: The Waldinger Corpora-cion DAi: October 28, 19& · -------------------------
JCS: CONSTRUCTION OF BELT FILTER PRESS FACILI1Y AT RECL~\1.~TION PLANT NO. l, JOB NO. Pl-19
Amount of this Change Order (ADO) X~~~ $ 11, 641. 00 ---------------------In accordance with contract provisions, the following changes in the contr~ct
and/or contract work are hereby authorized and as compensation therefor, the following
additions to or deductions frcm the contiact price are hereby approved.
1. The Contractor is directed to use heavier pipe support clamps for
a total of 24 6-inch clamps, 56 4-inch clamps and 27 3-inch clamps,
per the contractor's correspondence dated October 19, 1982, in
accordance with District instruction, for the lump sum amount as
follows:
6" Clamps
4" Clamps
3" Clamps
$271.00
602.00
203.85
Total $1,0i7.00
2. The Contractor is directed to install additional shielded cable
for instrumentation per the contractor's correspondence dated
~October 19, 1982, in accordance with District instruction, for the
lump sum amount.... .
3. The Contractor· is· requested to install an additional· amount of curb
and gutter per the contractor's correspondence dated October 18, 1982,
in accordance with District -instruction, for the lump sum amount ....
4. The Contractor is directed to install additional stop start stations,
in accordance with District instruction, for the lump ·sum amount ....
~-Contractor is directed to install additional redwood strip along
westerly edge of blacktop, in accordance with District instruction,
for the lump sum amount ....
6. The Cont~actor is directed to clean polymer spill hindering installation
of transfer equipment, in accordance with District instruction, for the
lump sum amount ....
i. The Contractor is directed to modify roof hatch, in accordance with
District instruction, for the lump sum amount ....
8. The Contractor is direc~ed to modify curb and swaie to allow for better
drainage, in accordance with District instruction, for the lu.~p su.i~
amount ....
"-" .
9. 'i"ne Contrac~or is directed to install an a!te~native model light fixture,
in accordance with Distric~ instruction, for the lump sum amount ....
"G-1" AGENDA ITEM '#9(c) -ALL DISTRICTS
$ 1,077.00
3,749.00
·1,200.00
li6.00
520.00
1,500.00
134.00
840.00
340.00
"G-1"
COUNTY SANITATION DIST~ICTS.OF ORANGE COUNTY
?. O. BOX 8127 -10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92i08
CHANGE ORDER GRANT NO. n/a
C. 0. NO. --8--------'-J .
-
DAT:'. October 28, 1982 CONTRACTOR: ____ Th __ e_l_~a_l_d_i_n_g_e_r_C_o_ro_._o_r_a_t_i_on ________ _ --------------------------
JOB: CONSTRUCTION OF BELT FILTER PRESS FACILITY AT RECLAMATION PLA.i~T NO. 1, JOB NO. Pl-19
10. The Contractor is directed to mount motor and drive gears shipped loose,
in accordance with District instruction, for the lump sum amount .... 1,650.00
11. The Contractor is directed to modify skylights to provide adequate
flashing space, in accordance with District instruction, for the lump
sum amount .... 1,430.00
12. The Contractor is directed to revise polymer control panels as necessary,
in accordance with District instruction, for the lump sum amount •... 1,600.00
13. The Districts' will deduct from the contract price for the follo'wing:
a) Circuit breaker for·plant water pump
not installed $1,000.00
b) Flow meter indicator and controls not
installed for plant water pump 1,000.00
c) Buried ductile iron pipe installed
unpainted as required 50.00
d) Certain structural steel work installed
galvanized and not requiring paint 525.00 ,A,., Total ·$2, 575. 00
~ The Con~~actor is granted a time extension of 24 calendar
days for the additional work ....
(2,575.00)
TOTAL ADD: ~jJ:~~J:~~
24 Calendar Davs ================
SUMMARY OF CONTRACT TIME
Original Contract Date
Original Contract Time
Original Completion Date
Time Extension This C.O.
TOTAL Time Extension
September 8, 1981
340 Calendar Days
August 13, 1982
24 Calendar Days
i9 Calendar Days
Revised Contract Time
Revised Completion Date
419 Calendar Days
October 31, 1982
Original Contract Price
Prev. Auth. Changes
s 1,84i,220.00 -------------------s _______ s _6_,3_8_o_. _9_3 ____ _
This Change (ADO) )(~XS 11,641.00 -------------------
Amended Contract ?rice $ 1,945,241.93 -------------------
Board authorization date: November 10, 1982 Approved:
Deputy Chief Engineer
By ---------------------------------THE WALDINGER CORP. Contractor
COUNTY SANITATION DISTRICTS OF
Orange County, California
By --------------------------------
"G-2" AGENDA ITEM #9(c) -ALL DISTRICTS
Chief Engineer
"G-2"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
P. O. BOX 8127 -10844 ELLIS AVENUE
FOUNTAI~ VALLEY, CALIFORNIA 92708
CHANGE ORDER GRANT NO. C-06-1073-140
C.O. N0. ___ 2_7 ________________ ___
c~TRACTOR: H.C. Smith Construction Companu DATE ______ ._o_c_to_b_e_r_2_6~, __ 1_98_2 ______ ___
JOB: Major Facilities -75 MGD of Improved Treatment at Plant No.2 Job No. P2-23-6
~--------------------------------------------------------------------------
Amount of this Change Order (ADD) -~ottC't~ $ 22 200 00
Jn accordance with contract provisions, the fo11owing changes in the contr~ct
and/or contract work are hereby authorized and as compensation therefor, the following
additions to or deductions from the contra.ct price are hereby approved.
Item A The Contractor was directed to provide additional computer
pr.ogramming associated with the Trunk Sewer Computer Analysis
System as reflected in the Autocon External Reference Specif-
ication, Revision B, as modified and accepted.by· the Districts
on June 25, 1982. This programming provides simple displays
whereby an operator car. view or modify data and perfonn
hydraulic flow analysis without reprograrmning.
Reference: C.O. #16 -PCH-6-174
ADDED COSTS $22, 200. 0.0
It is mutually agreed by both parties to this contract that by
'-61 execution of Change Order No.27, that all items contained herein
do adequately and fairly adjust the contract price as it specifically
relates only to the items contained above.
Adjustment in time of the original contract time limits,. or as this
Change Order, .cannot be mutually agreed upon.at thi~ time. ·Both the
Contractor and the Districts are diligently working to resolve time
adjustments, and any related cost impacts associated therewith, if
any, related to this Change Order.
Original Contract Price $ 30,670,000.00
Prev. Auth. Changes $ 1,641,525.64
This Change (ADD) (DEDUCT) $ 22,200.00
Amended Contract Price $ 32,333,725.64
Board authorization date: November 10, 1982 Approved:
By ________________________________ _
Contractor
COUNTY SANITATION.DISTRICTS of
Orange County, California
By------------------~~~~------Ch i e f Engineer
"H" AGENDA ITEM #9(n) -ALL DISTRICTS "H"
P. O. BOX 8127 -10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER GRANT NO. C-06-1073-ldQ
C.O. N0.__;;2~8--------------------
CONTRACTOR: H.C. Smith Construction Company DATE ____ __:O~ct~o~b~e~r~2~6~,~1~9~8~2 _____ \..J~·-·-
JOB: Major Facilities 75-MGD of Improved Treatment at Plant 2 Job P2-23-6
Amount of this Change Order (ADD) ~~) $ 93,051.00
In accordance with contract provisions, the following changes in the contrqct
and/or contract work are hereby authorized and as compensation therefor, the following
additions to or deductions from the contract price are hereby approved.
Item A
Item B
. Item C·
"I-1"
The Aeration equipment and its support structures were
installed and completed by the P2-23-2 Contractor at
time when the Aeration Basins could not be pressurized
for leakage tests. The P2-23-6 Contractor perfonned the
leak tests after his structures were complete.
(Reference: AW-6-16 -Check Aerators & Aerator Structures
for Gas Leaks)
ADDED COSTS $ 1,662.00
Portions of the Chlorine Piping in the Waste Sludge
Thickener was required to be relocated to avoid interferences.
The Contractor was requested to correct the piping install-
ation per the Districts instructions.
(Reference: PCL-6-271 -Corrections of Chlorine Pip1ng -WST)
ADDED COSTS $ 2,118.00
The Contractor was in the process of performing underground
piping and underground structure work in the area of the
Low Pressure Gas Holder at the time when the P2-24-1
Contractor was ready to pave the same area. The paving was
deleted from the P2-24-l contract and performed by the P2-23-6
Contractor to avoid delays in the schedule of the P2-24-l
Contractor·.
Reference: -Extra Paving at Compressor Building and Low
Pressure Gas Holder)
ADDED COSTS $ 35,402.00
AGENDA ITEM #9(E) -ALL DISTRICTS "I-1"
cou:.:TY SANl1A1)0t~ DJ~1RlC15 Or UKANGt. Luur-.il
P. O. BOX 812i -108~~ ELLIS AVENUE
FOUNTAl~ VALLEY, CALJFORNJA 92708
CHANGE ORDER GRANT NO. C-06-1073-140
C.O. N0. __ ~28~-------------------
'..I ONTRACTOR: H.C. Smith Construction Company DA1E ______ ~o~c~to~b-e~r~2~6~,~1~98~2 ________ _
08 : Major Faci dties 75 MFD of Improved Treatment at Plant 2 Job P2-23-6
Item D
·Item E ·
.. Item· F
Item·G ·
II 1-2"
The Contractor was requested to repair and paint wall areas
in the Operations Center that were immediately adjacent to
his contract work but not required to be repaired under the
P2-23-6 Contract.
(Reference: EW-6-89 -Repaint Walls and Hallway -Operations
Center).
ADDED COSTS $ 531.00
.·
The Air Conditioning Unit at the Operations Center is
water cooled and is equiped with flow control devices to
regulate the flow of cooling water. The Contractor was
requested to provide the 0 Read-O~t~· Kit for the flow
control devices at an additional cost.
(Reference: EW-6-91 -B.e 11 & Gasset "Read -Out" Kit)
ADDED COSTS $ 2,034.00
A portion of the Secondary Clarifier upper return rail support
brackets were in interference with the installation of the·
southerly set of Sludge Blanket Level Detector Probes. The
Contractor was·requested to eliminate the interference by
relocating the support brackets that were involved.
(Reference: EW-6-90 -Relocate Return Rai"l Support
Brackets Clarifiers)
ADDED COSTS
The orientation and size of the equipment finally selected
for·the Oxygen Generatio~ Facility created the .need to
expand the concrete·paved area at the facility. Due to
the enlargement of the area drai·nage profiles and the
quantity of guard posts were also changed.
(Reference: PCH-6-146 -Equipment Paving And P.lot Plans -
LOX Tanks}
ADDED COSTS $ 37,767.00
AGENDA ITEM #9(E) -ALL DISTRICTS "1-2"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
P.O. BOX 8127 -10844 ELLIS AVENUE
FOUNT~JN VALLEY, CALIFORNIA 92708
CHANGE ORDER GRANT NO. C-06-1073-140
CONTRACTOR: H. c. Smith Construe ti on Company
C.O. N0. ___ 2B ______________ l._,)
DATE October 26, 1982
JOB:Major Facilities -75 MGD of Improved Treatment at Plant Noo2 Job P2-23-b
Item H After the Computer installation had been substantially
installed and checked out it was detennined that additional
office area would be required to provide additional
working space for both operations and engineering personnel.
(Reference: PCH-6-173 -Office Area -Operations Center)
.ADDED COSTS $ 9,029.00
It is mutally agreed by both parties to this contract that by execution of
Change Order No.28, that all items contained herein do adequately and
fairly adjust the contract price as it specifically rel.ate.d::only:·to~the
i terns contained above. ·
Adjustment in time of the original contract time limits, or·as previously
adjusted, as a result of a change in work described in this Change Order,
cannot be mutually agreed upon at this time. Both the Contractor and the
Districts are dil igent1y worki'ng to resolve time adjustments, and any
related cost impacts -associated therewith, if any, related to this Change
Order.
Original Contract Price $ 30,670,000.00
Prev. Auth. Changes $ 1,663,725.64 ------------------
This Change (ADD) -{&Et>t:Jt'i"i $ 93,051.00 -----------------
Amended Contract Price $ 32,426,776.64
Bo~rd authorization date: November 10, 1982 Approved:
By ______________________________ __
Contractor
COUNTY SANITATION.DISTRICTS of
Orange County, California
By------------------~~---------Ch i e f Engineer
"1-3" AGENDA ITEM #9(E) -ALL DISTRICTS II I -3'' ..
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
P4 O. BOX 8127 -.10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER GRANT N·o • n/ a -------------------c. 0. NO•---· _1 _______ _
CONTRACTOR: Advanco Constructors Inc. DATE October 20 .• 1982
____________ ......, ____________ _
JOB: REHABILITATION OF ELLIS AVENUE FORCE MAIN, 'JOB NO. l-lR-1
Amount of this Change Order (ADD) Xl£1Ud£XX s _ _...31.__ ...... 1 oiii.lias ........... 19"---
·In accordance with con~ract provisions, the following· changes in the contract
and/or cont·ract work are hereby authorized and as compensation therefor, the following
additions to or deduc~ions from the contract price are hereby app~oved.
1. Contractor was·. required to change connection to El 1 is Avenue Pump
Station to reflect actual underground conditions which differed
from Plans, in accordance with Engineer's directions and Section
10-4(b)(2)(a), for ••••
2. Contractor was directed to move manholes at Stations 23+o0.17;
32+16.42; and 41+o0 to accommodate piping changes and interferences:
3.
Station 23+o0.17:
Station 32+16.42:
Station 41+00:
Total
$r·,492.28
882.70
1,018.07
$3,393.05
Contractor is directed to install and remove a brick bulkhead in
the fine to isolate line. from high Plant No. 1 wet well levels
and to.clean entire line (including siphon) after primary basins
. flooded.projec.t, all in accordance with Engineer's directions and
Section 10-4(b)(2)(a) for ••••
4. Contractor is directed to modify connections at existing siphon
(both sides) .and af terminus junction structcire, in accordance
with Engineer's directions and Section 10-4(b)(2)(a) and following
schedu'l e:-· · ·
a)
b)
c)
d)
Concrete work, west sid.e of siphon
Concrete work, east side of siphon
Fabricate and instal.1 36 lnch steel
sleeve and true junction structure
(Station 66+31
Prepare s ace and coat with pro-
• '/l'?J "'0 b h 1 • tect1ve a a ove t ree ocat1ons,
including affic control, for ••.
Total
$ 517.60
895.75
5,539.46
3,680.76
$10,633.57
$11,538 .3~
3,393.05
5,620.18
10,633.57
TOTAL ADD: !21,·184.!9.
"J-1" AGENDA ITEM #9(F) -ALL DISTRICTS "J-1"
COUNTY SANiiAiION DISTRICTS OF ORANGE COUNTY
P. O. BOX 8127 -10844 ELLIS AVENUE
FOUNTAIN VALL~Y 1 CALIFORNIA 92708
n/a CHANGE ORDER GR.ANT NO. -----------C.O. NO. ____________________ \.)_·_.
CONTRACTOR: Advance Constructors, Inc. OATE __________ oc_t_o_b_e_r_2_0_, __ 1_9_a2 _______ _
.
JOB: REHABILITATION OF ELLIS AVENUE FORCE MAIN, JOB NO. l-1R-1
s. The Contractor is granted a time extension of 11 ca·lendar days
for the above work.
SUMMARY OF CONTRACT TIME
Original Contract Date
Original Contr.act Time
Original Completion Date
Time Extension This C.O.
TOTAL Time Extension
Revised Contract Time
Revised Completion Date
Board authorization
May 24, 1982
150 Calendar Days
October.20, 1982
11 Calendar Days
11 Ca 1 enda r. Days
161 Calendar Days
October 31, 1982
Original Contract Price
Prev. Auth. Changes
This Change (ADD) X»DJOE?i
Amended Contract Price
Approved:
$
$
$
s
11 Calendar Day§_
:c ==
533,323.00
0.00
31,185.19
564 ,508. 19
November 10, 1982
COUNTY SANITATION DISTRICTS OF
Orange County, California
Deputy Chief Engineer
·By -------------------------------ADVANCO CONSTRUCTORS, Contrac:or
INCORPORATED
"J-2" AGFNTIA TTFM #Q(~)
By ____________________________ __
Chief Engineer
Al I nT~TRTrT~ II f_ ')II
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
P. O. BOX 8127 -10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708 ·
CHANGE ORDER GRANT NO. n/a ---------------------c. 0. N0 .• __ :_2 ___________ _
CONTRACTOR: Aovanco Const.ructors, Inc. DA7: October 26, 1982
-------------------------~
JOB: REHABILITATION OF ELLIS AVENUE FORCE HAIN, JOB NO. l-1R-1
.
Amount of this Change Order ~~ {DEDUCi) $ 2,228.70 ----------------In accordance with contract provisions, the following changes in the contr~ct
and/or con.tract work are hereby authorized and as compensation therefor, the following
additions to or deductions from the contract price are hereby approved.
ADJUSTMENT OF ENGINEER'S QUANTITIES
DEDUCT:
Item Change Est ' d Q.ty
No. Unit . ______ De_s_c_r_i_pt_i_o_n ____ _
2 Each S 1 i p 1 i ne 36 11 RCP
None.
FROM TO Difference
6467 6434.7 32. 30 · @ $69/EA = $2 ,228. 70
Tota 1 Deduct:· · $2 ,228. 70.
·Tota 1 Ad'd: o.oo
TOTAL DEDUCT: $2,228.{Q
Original Contract Price $ 533,323.00
Prev. Auth. Changes $ 31 '185. 19
This Change ~~IJ (DEDUCT) $ 2,228.70
Amended Contract Price $ 562.279.49
Board authorf zation date: November 10, 1982 Approved:
Deputy Chief Engineer
~~y ____________________________ _
ADVANCO CONSTRUCTORS, Contractor
INCORPORATED
"K" AGENDA ITEM #9(G)
COUNTY SANITATION Dl~IRICTS OF
Orange County, California
By ____________________________ _
Chief Engineer
ALL DISTRICTS "K"
"L"
RESOLUTION NO. 82-144
ACCEPTING JOB NO. I-lR-1 AS COMPLETE
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7
AND 11 OF ORANGE COUNTY, CALIFORNIA, ACCEPTING
REHABILITATION OF ELLIS AVENUE FORCE MAIN, JOB
NO. I-lR-1, AS COMPLETE AND APPROVING FINAL
CLOSEOUT AGREEMENT
* * * * * * * * * * * * * * * *
The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7
and 11 of Orange County, California,
DO HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the contractor, Pascal & Ludwig, Inc., has completed the
construction in accordance with the terms of the contract for Rehabilitation of Ellis
Avenue Force Main, Job No. I-lR-1, on October 31, 1982; and,
Section 2. That by letter the Districts' Chief Engineer has recommended
acceptance of said work as having been completed in accordance with the terms of the
contract, which said recommendation is hereby received and ordered filed; and, ~
Section 3. That Rehabilitation of Ellis Avenue Force Main, Job No. I-lR-1, is
hereby accepted as completed in accordance with the terms of the contract therefor,
dated May 24, 1982; and,
Section 4. That the Districts' Chief Engineer is hereby authorized and
directed to execute a Notice of Completion therefor; and,
Section 5. That the Final Closeout Agreement with Pascal & Ludwiq, Inc.,
setting forth the terms and conditions for acceptance of Rehabilitation of Ellis
Avenue Force Main, Job No. I-lR-1, is hereby approved and accepted in form approved
by the General Counsel; and,
Section 6. That the Chairman and Secretary of District No. 1, acting for
itself and on behalf of Districts Nos. 2, 3, 5, 6, 7 and 11, are hereby authorized
and directed to execute said agreement on behalf of the Districts.
PASSED AND ADOPTED at a regular meeting held November 10, 1982.
AGENDA ITEM #9(H) -ALL DISTRICTS "L"
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. ______ l ________________ __
CONTRACTOR: ___ F_i_s_ch_e_r __ a_n_d_._Po_r_t_e_r __ c_om_n_a_n_r_. ____ __ DATE __________ o~c_t_o~b_e_r_~_-~ __ . .__1~9~8~2 __ ___
JOB: CHLORINE PROCESS EQUIPMENT (EQUIPMENT PURCHASE ONLY), SPECIFICATION NO. E-124
Amount of this Change Order (ADD) (DEDUCT) $ 0.00 ---------In accordance with contract provisions, the following changes in the contr~ct
and/or contract work are hereby authorized and as compensation therefor, the following
additions to or deductions from the contract price are ~ereby approved.
1. Due to delay in delivery, the Contractor.is granted a time extension
of 102 calendar days ...
SUMMARY OF CONTRACT TIME
~iginal Contract Date
Original Contract Time
Original Completion Date
Time Extension Tiiis C.O.
TOTAL Time Extension
Revised Contract Time ·
Revised Completion Date
Board authorization date:
June 7, 1982
45 Calendar Days
July 21, 1982
102 Calendar Days
102 Calendar Days
147 Calendar Days
October 31, 1982
Original Contract Price
Prev. Auth. Changes
This Change (ADD) (DEDUCT)
Amended Contract Price
November 10, 1982 Approved:
. $
$
$
$
102 Calendar Davs ===============~=
46,483.00
0.00
0.00
46,483.00
COUNTY SANITATION DISTRICTS OF
Orange County, California
Deputy Chief Engineer
. By --------------------------------
By ___________________________ __
FISCHER & PORTER CO. Contractor Chief Engineer
"M" AGENDA ITEM #9(1) -ALL DISTRICTS "M"
RESOLUTION NO. 82-145
ACCEPTING SPECIFICATION NO. E-124 AS COMPLETE
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION~DISTRICTS NOS. 1, 2, 3, 5, 6, 7
AND. 11 OF ORANGE COUNTY, CALIFOBNIA, ACCEPTING
CHLORINE PROCESS EQUIPMENT (EQUIPMENT PURCHASE ONLY)
. FOR TREATMENT PLANT NO. 2, SPECIFICATION NO. E-124,
AS COMPLETE AND APPROVING FINAL CLOSEOUT AGREEMENT
* * * * * * * * * * * * * * * *
The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, S, 6, 7
and 11 of Orange County, California,
DO HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the supplier, Fischer & Porter Company, has completed delivery
of the equipment in accordance with the terms of the Purchase Contract for Chlorine
Process Equipment (Equipment Purchase Only) for Treatment Plant No. 2, Specification
No. E-124, on October 31, 1982; and,
Section 2. That by letter the Districts' Chief Engineer has reconunended
. ,
acceptance of said equipment as having been delivered complete and in accordance with~
the terms of the Purchase Contract, which said recommendation is hereby received and
ordered filed; and,
Section 3. That purchase of Chlorine Process Equipment (Equipment Purchase
Only) for Treatment Plant No. 2, Specification No. E-124, is hereby accepted as
completed in accordance with the terms of the Purchase Contract therefor, dated
June 7, 1982; and,
Section 4. That the Districts' Deputy Chief Engineer is hereby authorized and
directed to execute a Notice of Completion therefor; and,
Section 5. That the Final Closeout Agreement with Fischer & Porter Company,
setting forth the terms and conditions for acceptance of Chlorine Process Equipment
(Equipment Purchase Only) for Treatment Plant No. 2, Specification No. E-124, is
hereby approved and accepted in form approved by the General Counsel; and,
Section 6. That the Chairman and Secretary of District No. 1, acting for
"N-1" AGENDA ITEM #9(J) -ALL DISTRICTS "N-1" . .
itself and on behalf of Districts Nos. 2, 3, 5, 6, 7 and 11, are hereby authorized
and directed to execute said agreement on behalf of the Districts.
~ PASSED AND ADOPTED at a regular meeting held November 10, 1982.
"N-2" AGENDA ITEM #9(J) -ALL DISTRICTS "N-1"
RESOLUTION NO. 82-146
AWARDING JOB NO. PW-085
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS. l,· 2, 3,
5, 6, 7 AND 11 OF ORANGE COUNTY, CALIFORNIA,
AWARDI r~ CONTRACT FOR BULK CHLORINE FACILITIES
AT PLANTS NOS. 1 AND 2, JOB NO. PW-085,
* * * * * * * * * * * * * * *
The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3 1 5, 6, 7
and 11 of Orange County, California,
DO HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the written recommendation this day submitted to the Boards of
Directors by the Districts' Chief Engineer that award of contract be made to R.J.W.
Construction Company, Inc. for Bulk Chlorine Facilities at Plants Nos. 1 and 2, Job
No. PW-085, and bid tabulation and proposal submitted for said work are hereby
received and ordered filed1 and,
Section 2. That the contract for Bulk Chlorine Facilities at Plants Nos. 1
and 2, Job No. PW-085, be awarded to R.J.C. Construction Company, Inc. in the total
amount of $208,389.00 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, 5, 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 ap~roved by
the General Counsel1 and,
Section 4. That all other bids for said work are hereby rejected.
PASSED AND ADOPTED at a regular meeting held November 10, 1982.
"O" AGENDA ITEM #9(K) -ALL DISTRICTS "O"
B I 0 T ~ B U L A T I 0 N S H E ~ T
Jes ~o. PW-085
PROJECT TITLE BULK CHLORINE FACILITIES AT PLANTS NOS. 1 AND 2
1JECT DESCRIPTION Furnish/Fabricate & Install Bulk Chlorine Storage Facilities at Plants 1&2
~ ~NGINEER • s ESTIMATE s 275, 000 BUDGET AMOUNT s DATE October 2(>, 1982 @ HAM
1.
2.
3.
4.
5.
6.
7.
-~
8.
9.
CONTRACTOR
R.J.W. Construction Co., Inc.
Orange, CA
Pascal & Ludwig Engineers
Ontario, CA
Wes tam Builders & Engineers·, Inc.
Ca-rson, CA
Caliagua, Inc.
Orange, CA
Taymech Corporation
Santa Ana, CA
Hoagland-Artukovich, Joint Venture
Long Beach, CA
The Waldinger Corporation
Huntington Beach, CA
Skipper & Company
Midway City, CA
G&G Engineering Contractors, Inc.
Costa Mesa CA
TOTAL BID
$208,389
$225,143
$234,857
$249,949
$251,000
.-
$252,000
$256,300
$274 ·. 602
$299,740
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 R.J.W. Construction Co., Inc.
of Orange, California, in the bid amount of $208,389.00 as the lowest and best bid.
I concur with the above recommendation
to award Job.No. PW-085
(l~4nD~
Thomas M. Dawes ·
Deputy Chief Engineer
"P" AGENDA ITEM #9(K) -ALL DISTRICTS "P"
"Q"
RESOLUTION NO. 82-147
AWARDING JOB NO. PW-098
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DIS~ICTS Nos·. 1, 2, 3'
5 , 6 , 7 AND 11 OF ORANGE '--'JUNTY, CALIFORNIA,
AWARDING CONTRACT FOR MISC..:..·. LANEOUS PAVING AT
TREATMENT PLANT NO. 2, JOB NO. PW-098
* * * * * * * * * * * * * * *
The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7
and 11 of Orange County, California,
DO HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the written recommendation this day submitted to the Boards of
Directors by the Districts' Chief Engineer that award of contract be made to L & H
Construction, a Joint Venture, for Miscellaneous Paving at Treatment Plant No. 2, Job
No. PW-098, and bid tabulation and proposal submitted for said work are hereby
received and ordered filed7 and,
Section 2. That the contract for Miscellaneous Paving at Treatment Plant
No. 2, Job No. PW-098, be awarded to L & B Construction, a Joint Venture, in the
total amount of $129,718.00 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, 5, 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 Counsel1 and,
Section 4. That all other bids for said work are hereby rejected.
PASSED AND ADOPTED at a regular meeting held November 10, 1982.
AGENDA ITEM #9(L) -ALL DISTRICTS "O"
\w:)
"R"
B I D T A B U L A T I 0 N
S H E E T
Novemb~r 2, 1982
ll:OO A.M.
JOB NO. PW-098
PROJECT TITLE MISCELLANEOUS PAVING AT TREAT~..ENT PLANT NO. 2
PROJECT DESCRIPTION Paving around the existing digester~, sedimenta-
tion basins, general yard paving, and replacing fenci~g alo~g
southerly side of plant. ·
ENGINEER'S ESTIMATE $ 225, 000. 00 BUDGET. AMOUNT $ -------
REMARKS--------------------------------------------------------
CONTRACTOR TOTAL BID
l. L & H Construction, J.V.
Downey, CA $129,718.00
2. Copp Contracting! Inc.
Norwalk, CA $134,322.50
.3· R.J. Noble Company
Orange, CA $146,621.75
4. NFL Construction
Huntington Beach, CA $163,400.00
5. Griffith Company
Santa Ana, CA $181,700.00
6. Sully-Miller Contracting Company
Orange, CA $185,002.65
1. All American Asphalt
Qrange, CA $216,722.60
I have reviewed the proposals submitted for the above project and find that the low
bid is a responsible bid. I,· therefore, recommend aw~d L & a Construction,
Joint Venture of Downey, california, in the bid amount $129 I 1lu as the lowest
and best bid.
• J ~/I ~(,Q"4
· · omas M. Dawes
Deputy Chief Engineer
AGENDA ITEM #9(L) -ALL DISTRICTS "R"
"S"
CouNTY SANITATION D1srR1trs
of ORANGE COUNTY. CALIFORNIA
November 2, 1982
P. 0. BOX 8127
108"'"' ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 927'"'
(714) 540-2910 '-1
(714) 962-2 .. 11
STAFF REPORT
STIPULATION PERTAINING TO
INDUSTRIAL WASTE PERMIT NO. 1-153
DYNA-PLATE, INC.
(FORMERLY PERMIT NO. 1-164)
STAFF RECOMMENDATIONS
It is the staff's recommendation that the order of revocation
be rescinded and the permit reinstated with the release of
all securities pending final verification by staff that all
terms of the compliance stipulation have been satisfied.
BACKGROUND
As of this date all construction work has been completed.
However, de-bugging of the system and personnel training
continues at this time. Laboratory analyses indicate
compliance with discharge requirements and it is expected
that all stipulation requirements will be achieved by the
November 10th District No. 1 Board Meeting.
SAMPLE ANALYSES
Discharge results are as follows:
SAMPLE DATE COMPOSITE DISCHARGE PERMIT LI.MIT
pH Zn lb/day Zn lb/day
8/03-04/82 8.5 • 6 1. 9
Week of 8/9/82 No Production -
8/25-26/82 7.0 ·. 4 1. 9
8/30-31/82 12.0 6.4 1. 9
9/07-08/82 12.0 . 2 1. 9
9/13-14/82 12.0 <.1 1. 9
9/21-22/82 9.0 .5 1. 9
9/ 29-.30/ 82 3.0 2.5 1. 9
10/11-12/82 11. 0 2.4 1.9
10/21-22/82 Analyses results not completed
10/27-28/82 Analyses results not completed
* Industry invoiced for ~on-compliance
AGENDA ITEM #9(p)(l) -DISTRICT 1
LBS OVER
limit
4.5*
.6*
.5*
"S"
RESOLUTION NO. 82-158-2
AUTHORIZING INITIATION OF PROCEEDINGS RE ANNEXATION
NO. 54 -TRACT NO. 10523
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO. 2 OF ORANGE COUNTY,
CALIFORNIA, AUTHORIZING THE INITIATION OF PROCEEDINGS
TO ANNEX TERRITORY TO THE DISTRICT (ANNEXATION NO. 54 -
TRACT NO. 10523 TO COUNTY SANITATION DISTRICT NO. 2)
* * * * * * * * * * * * * * * * * * *
The Board of Directors of County Sanitation District No. 2 of Orange County,
California,
DOES HEREBY RESOLVE DETERMINE AND ORDER:
That an application for annexation of territory to itself be made to the Local
Agency Formation Conunission as follows:
Section 1. That this proposal is made pursuant to Division 1 (District
Reorganization Act of 1965) of Title 6 of the Government Code of the State of
California; and,
Section 2. That this application is for the purpose of annexing approximately
5.266 acres located in the vicinity south of the intersection of Santiago Boulevard
and Sycamore Circle in the city of Villa Park, to provide sanitary sewer service to
said territory, which said service is not now provided by any public agency, as
requested by Wells Fargo Bank, Mr. & Mrs. Thomas P. Stabile and Dr. & Mrs. Harold G.
Peters, owners of said property, and,
Section 3. That the territory to be annexed is uninhabited; and,
Section 4. That the designation assigned to the territory proposed to be
annexed is •Annexation No. 54 -Tract No. 10523 to County Sanitation District No. 2",
the boundaries of which are more particularly described and delineated on Exhibits •A"
and •B•, attached hereto and by reference made a part of this resolution; and,
Section s. That provisions for all fees required to be paid as a condition of
~ the annexation must be satisfied prior to completion of annexation proceedings; and,
"T-1" AGENDA ITEM #9(Q) -DISTRICT 2 "T-1"
Section 7. That request is hereby made that such proceedings as required by law
be taken to complete this annexation.
PASSED AND ADOPTED at a regular meeting held November 10, 1982.
"T-2" AGENDA ITEM #9(Q) -DISTRICT 2 "T -2"
•.
',_/ The Metropolitan Water District of Southern California
Board of Directors
County Sanitation District
No. 5
Post Office Box 8127
Fountain Valley, Califqrnia 92708
Gentlemen:
September 22, 1982
San Joaquin Reservoir
Parcel 1004-25-1
San Joaquin Reservoir~operator Housing
Annexation to Sanitation District No. 5
The Metropolitan Water District of Southern Califqrnia,
a public corporation, in trust, hereby requests that proceedings
be taken to annex 2.437 acres of presently uninhabited territory
to the Courity Sanitation District No. 5. The subject area is
located in the Harbor Ridge area and is presently being annexed
into the City of Newport Beach, more particularly described and
shown on the legal description (Exhibit "A") and map (Exhibit "B")
enclosed herewith.
Also enclosed are vicinity maps showing the proposed
annexation adjacent to the Harbor Ridge Community of Newport
Beach, and "Justification of _Proposal".
It is the intention of Metropolitan to have two resi-
dences constructed on the subject property _for the operation of
the San Joaquin ·Reservoir. The City of Newport Beach has stated
that the proposed annexation is the best alternative fqr providing
public services to the subject property. However, one of _the
requirements fqr annexation of .this area to the Sanitation
District will be the de-annexation of the area from the Irvine
Ranch Water District.
The supject 2.437-acre area is a portion of .the total
96.4-acre San Joaquin Reservoir property. The assessed valuation
fqr the total 96.4 acres is $?,992,680~
1111 Sunset Boulevard, Los Angeles, Calif./ Mailing address: Box 54153, Los Angeles, Calif. 90054 /Telephone: (213) 626-4282
"U-1" AGENDA ITEM #9(s) -DISTRICT 5 "U-1"
Thl' MelropollLan Wawr V1stricl of Southern Calitorn1a
"U-2"
County Sanitation District
No. 5
-2-September 22, 1982
Your cooperation in this matter is greatly appreciated.
Furthermore, if you have any questions or need additional infor-
mation, please contact either:
Randal L. Streeter, (714) 966-0491
Adams, Streeter & Woolsey Civil
Engineers, Inc. .
17981 Sky Park Circle, Suite M
Irvine, Califqrnia 92714
or
James Montgomery, (714) 720-2630
Irvine Pacific
.610 Newport Center Drive
Newport Beach, California 92663
Very truly yours,
Evan L. Griffith
General Manager
"· ~ \ ,~·~ r \ r--. . :
1 .. • . ; , ' • ~~ \'
...... ' • ) \ I -I ---I,, ~ ' l' '-°·'-·-',' ,, ' ... '?-~.\ ,. By
. ' Assistant General Manager
JSA/ja
Encl.
cc: Randal L. Streeter
Adams, Streeter & Woolsey Civil
Engineers, Inc.
17981 Sky Park Circle, Suite M
Irvine, California 92714
James Montgomery
Irvine Pacific
.610 .Newport Center Drive
Newport Beach, California 92663
AGEND,~ ITEM #9{s) -DISTRICT 5 "U-2"
--·
PETITION FOR ANNEXATION
Date: ID-27-82
TO: Board of Directors
County Sanitation District No.
P. o. Box 8127
Fountain Valley, CA 92708
7
I (We), the undersigned landowner(s), do hereby request that proceedings
be taken to annex 6.39 acres (Gross -to nearest hundredth) of
territory to the District l~c~ted in the vicinity of .west side of Santiago
Canyon Road, 200' ± south of Lolita Street (Indicate adjacent
street intersection or area description) in ~ Orange Park Acres
(unincorporated territory0Indicate city or unincorporated territory),
more particularly described and shown on the LEGAL DESCRIPTION and MAP
enclosed ·herewith which· has been prepared in accordance with the
District's annexation procedures. The street address of this property
. is: · 20662 Santiago Canyon Road, Orange, California 92669 •
The reason for the proposed annexation is: The property is required to
~a~n~n~ex;;.,;__t_o __ a~p_u_b~l_i_c __ s_a_n_i_t_a_r_y __ s_e_w_e_r __ s_y_s_t_e~m~·~~~-=-------~-:--o:-t"~""':"'!"--~~~· .
Said property is uninhabited (Inhabited or uninhabited). Number
of registered voters, if any: The· assessed value of
the·property is: __.9~2~·w1~2w2=---------·
DISTRICT 7 ONLY: If the local sewering agency for the propos~~ develop-
ment lS the 7th or 70th Sewer Maintenance District, said property must
also be anpexed to the appropriate sewer Maintenance District.
Accordingly, enclosed herewith are the legal description and map for
~ annexation to the --(7th or 70th) Sewer Mainten.ance District.
Also.enclosed are the JUSTIFICATION OF PROPOSAL QUESTIONNAIRE required
by the Local Agency Formation .Comm1ss1on (and an Environmental Impact
Report, if appropriate) and a check in the amourtt of $500.00 repre-
senting paym~nt of the DISTRICT PROCESSING FEE.·
DEVELOPED RESIDENTIAL PROPERTIES ONLY: A $500.00 per lot service
charge is due for developed res1dent1al properties. Accordingly,
included he~ewith is payment in· the amount ~~ $ for said
service charge for l·ot (s) • (For developed properties other
than residential, the service charge will be calculated by the District
upon receipt of application.)
Notices and communications ·relative to this proposal for annexation
should be sent to the following:· ·
~lbert L. Sibley 20662 Santiago Canyon Road Orange, CA 92669 ----~<~1_1_4~) __ 5_3_a ___ a_9_9_5 ________ __
ob Bell c/o Bob Bell Realty -229 E' Ka~t-e-....l~Ja~A-v~e--------------------
Orange. CA 92667 ----~(~2_1~4~l--6-3-3~-~1~2~1~0..._ ______ __
eorge E. Kerns._, Salki\14 Engrg. Core. · (714) 633-7261 O" l~ !! • 8Ra~2,gg Ave. .........,___........._......._........_ __ _
SIGNATURE OF LANDcf~iW' DAT~ SIGNED . ADDRESS OF LANDOWNER
~ x ,?.d,d-:t. ~.aj. 1 ~ -i.c-fiz_ ·2066~ Santiago Canyon Road·
~ Orange, CA.'92669 Albert L. Sibley
Name (Typed or printed)
"V" AGENDA ITEM #9(r) -DISTRICT 7 "V"
RESOLUTION NO. 82-159-7
ORDERING ANNEXATION'OF TERRITORY TO THE DISTRICT
(ANNEXATION NO. 95 -BENT TREE LANE)
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO. 7 OF ORANGE COUNTY,
CALIFORNIA, ORDERING ANNEXATION OF DISTRICT-OWNED
TERRITORY TO THE DISTRICT (ANNEXATION NO. 95 -
BENT TREE LANE ANNEXATION TO COUNTY SANITATION
DISTRICT NO. 7))
* * * * * * * * * * * * * * * * *
The Board of Directors of County Sanitation District No. 7 of Orange County,
California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section l. That pursuant to Division l (District Reorganization Act of 1965)
of Title 6 of the Government Code of the State of California, application has
heretofore been made to the Local Agency Formation Commission for annexation of said
territory to County Sanitation District No. 7 by said District No. 7, the owner of
said property to be annexed, by means of Resolution No. 80-57-7, filed with said
Commission by the District1 and,
Section 2. That the designation assigned by said Commission to the territory
proposed to be annexed is "Annexation No. 95 -Bent Tree Lane· Annexation to County
Sanitation District No. 7", the exterior boundaries of which are described on
Exhibit "A" and shown on Exhibit "B" attached hereto and by reference made a part of
this resolution1 and,
Section 3. That the territory hereinbefore referred to is uninhabited1 and,
Section 4. That the reason for annexing said territory is to obtain and
provide public sanitary sewer service to said territory1 and,
Section S. That Resolution No. 80-57-7 provided that all annexation acreage
fees for said District-owned property be waived1 and,
Section 6. That the District hereby waives any property tax exchange1 and,
Section 7. That, as authorized by resolution of the Local Agency Formation
"W-1" AGENDA ITEM #9Cu) -DISTRICT 7 "W-1"
Commission pursuant to Division 1 (District Reorganization Act of 1965) of Title 6
of the Government Code, Section 56261, the terri~ory hereinbefore referred to and
described hereinabove, be, and is hereby, ordered annexed to County Sanitation
District No. 7 without notice or hearing and without election.
PASSED AND ADOPTED at a regular meeting held November 10, 1982.
"W-2" AGENDA ITEM #9Cu) -DISTRICT 7 "W-2"
"X"
ENVIRONMENTAL MANAGEMENT AGENCY
OPEN SPACE/RECREATION/COUNTY SERVICE AREAS
Mr. Thomas M. Dawes
Deputy Chief Engineer
'tref '}AJ'1~~821CE
County Sanitation Districts of Orange County
P.O. Box 8127
Fountain Valley, California 92708
Subject: 70th Sewer Maintenance District Master Plan Study
Dear Mr. Dawes:
FILE
MURRAY STORM
DI RECTOR.EMA
ROBERT F, WINGARD
PROGRAM MANAGER
LOC.d.\:.~JN:
811 NORTH BROAIM"'AV
SANTA ANA. CALIFORNIA
MAILING ADDRESS:
P.O. BOX 4048
SANT A ANA, CA 92702-4048
TELEPHONE:
(714) 834-3808
This is in response to your letter of October 5, 1982, requesting review of
the Scope of Work developed for subject study.
The Scope of Work has been reviewed by this office and by Mr. Jim Williams,
Manager of EMA's Design Division. Based on this review, the Scope of Work
meets EMA approval with no suggested revisions.
To reaffirm my notification to Mr. Sylvester by letter of August 18,
$25,000 to finance subject study is provided in the fiscal year 1982-83
70th Sewer Maintenance District budget.
I look forward to hearing from you on the status and long-range implications
of study as work progresses.
Very truly yours,
tP~LJk_
Robert E. Hamilton
Special Districts Administrator
REH:vh
AGENDA ITEM #9(v)-DISTRICT 7 "X"
RESOLUTION NO. 82-148
APPROVING ADDENDUM NO. 2 TO AGREEMENT WITH
JOHN CAROLLO ENGINEERS FOR PRELIMINARY ENGINEERING
STUDIES RE SITE SELECTION FOR ULTIMATE SOLIDS
DISPOSAL
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, APPROVING
ADDENDUM NO. 2 TO AGREEMENT WITH JOHN CAROLLO
ENGINEERS FOR PRELIMINARY ENGINEERING STUDIES RE
SITE SELECTION FOR ULTIMATE SOLIDS DISPOSAL IN
ACCORDANCE WITH THE LA/OMA SLUDGE MANAGEMENT PROGRAM,
PROVIDING FOR AN EXPANDED SCOPE OF WORK
* * * * * * * * * * * * * * * * *
WHEREAS, the Districts have heretofore entered into an agreement with John
Carollo Engineers for preliminary engineering studies relative to site selection
for ultimate solids disposal in accordance with the LA/OMA Sludge Management
Program1 and,
WHEREAS, Addendum No. 1 to said agreement provided for additional studies
·~ re mechanical composting at Treatment Plant No. 21 and,
WHEREAS, it is now deemed appropriate to further amend the agreement with
John Carollo Engineers to provide for an expanded scope of work in connection
with said site selection for ultimate solids disposal.
NOW, THEREFORE, the Boards of Directors of County Sanitation Districts
Nos. 1, 2, 3, 5, 6, 7 and 11 of Orange County, California,
DO HEREBY RESOLVE, DETERMINE ~D ORDER:
Section 1. That Addendum No. 2 dated to that certain -----------------
agreement dated December 10, 1980, by and between County Sanitation District
No. 1, on behalf of itself and Districts Nos. 2, 3, 5, 6, 7 and 11, and John
Carollo Engineers, providing for an expanded scope of work re updating the
LA/OMA land option studies, revisions to mechanical composting option, and
\.._) studies re direct disposal of dewatered digested sludge at 25% solids at the
landfill, in connection with preliminary engineering studies relative to site
"Y-1" AGENDA ITEM #12(A) -ALL DISTRICTS "Y-1"
selection for ultimate solids disposal in accordance with the LA/OMA Sludge
Management Program, is hereby approved and accepted, subject to receipt of
approval of an amendment to the Step 1 Grant from the State Water Resources
Control Board and the Environmental Protection Agency: and,
Section 2. That the contract provision for fees be amended to increase
the maximum compensation, on a cost plus fixed-fee basis, from an amount not to
exceed $97,624.00 to an amount not to exceed $132,624.001 and,
Section 3. That the Chairman and Secretary of District No. 1, acting for
itself and on behalf of Districts Nos. 2, 3, S, 6, 7 and 11, are hereby
authorized and directed to execute said Addendum No. 2 in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular meeting held November 10, 1982.
"Y-2" AGENDA ITEM #12(A) -ALL DISTP.ICTS "Y-2"
..
RESOLUTION NO. 82-149
APPROVING ADDENDUM NO. 3 TO AGREEMENT WITH EDAW, INC.
AND K. P. · LINDSTROM & ASSOCIATES FOR ENVIRONMENTAL
CONSULTING SERVICES RE SUPPLEMENTAL EIS/EIR ON THE
LA/OMA SLUDGE MANAGEMENT PROGRAM RE SITE SELECTION
FOR ULTIMATE SOLIDS DISPOSAL
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, APPROVING ADDENDUM NO. 3 TO
AGREEMENT WITH EDAW, INC. AND K. P. LINDSTROM & ASSOCIATES
FOR ENVIRONMENTAL CONSULTING SERVICES RE PREPARATION OF
SUPPLEMENTAL EIS/EIR ON THE LA/OMA SLUDGE MANAGEMENT
PROGRAM RE SITE SELECTION FOR ULTIMATE SOLIDS DISPOSAL,.
PROVIDING FOR AN.EXPANDED SCOPE OF WO~
* * * * * * * * * * * * * * * * * * * * *
WHEREAS, the Districts have heretofore entered into an agreement with EDAW,
Inc. and K. P. Lindstrom & Associates for environmental consulting services re pre-
paration of a Supplemental EIS/EIR on the LA/OMA Sludge Management Program re site
selection for ultimate solids disposal: and,
WHEREAS, Addendum No. 1 to said agreement provided for an expanded scope of work
to study possible alternatives re mechanical composting at Treatment Plant No. 2 and
continued sludge processing at the Coyote Canyon site: and,
WHEREAS, Addendum No. 2 to said agreement provided for an expanded scope of
work to include study of the effects of co-combustion relative to ultimate solids
disposalJ and,
WHEREAS, it is now deemed appropriate to further amend said agreement to expand
the scope of work to address additional issues since their original agreement in 1980
relative to ultimate solids disposal.
NOW, THEREFORE, the Boards of Directors of County Sanitation Districts Nos. 1,
2, 3, 5, 6, 7 and 11 of Orange County, California,
DO HEREBY RESOLVE, DETERMINE AND ORDER:
Section l. That Addendum No. 3 dated to that certain --------
....._; agreement dated December 10, 1980, by and between County Sanitation District No. 1,
on behalf of itself and County Sanitation Districts Nos. 2, 3, 5, 6, 7 and 11, and
"Z-1" AGENDA ITEM #12(s) -ALL DISTRICTS "Z-1"
,,
EDAW, Inc. and K. P. Lindstrom & Associates, providing for an expanded scope of work
to address additional issues relative to ultimate solids disposal since their
original agreement in 1980, is hereby approved and accepted, subject to receipt of
approval of an amendment to the Step 1 Grant from the State Water Resources Control
Board and the Environmental Protection Agency1 and,
Section 2. That the contract provisions for fees be amended to increase the
maximum compensation, on a cost plus fixed-fee basis, from an amount not to exceed
$105,000.00 to to an amount not to exceed $145,000.001 and,
Section 3. That the Chairman and Secretary of District No. 1, acting for
itself and on behalf of Districts Nos. 2, 3, 5, 6, 7 and 11, are hereby authorized
and directed to execute said Addendum No. 2 in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held November 10, 1982.
"Z-2" AGENDA ITEM #12(B) -ALL DISTP.ICTS "Z-2"
. ..,
RESOLUTION NO. 82-150
APPROVING ADDENDUM NO. 1 TO AGREEMENT WITH
ENGINEERING-SCIENCE TO DETERMINE' FEASIBILITY
OF CO-COMBUSTION OF DIGESTED SEWAGE SOLIDS
WITH MUNICIPAL SOLID WASTE
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, APPROVING
ADDENDUM NO. 1 TO AGREEMENT WITH ENGINEERING-SCIENCE
FOR PRELIMINARY ENGINEERING SERVICES TO DETERMINE THE
FEASIBILITY OF CO-COMBUSTION OF DIGESTED SEWAGE
SOLIDS WITH MUNICIPAL SOLID WASTE, PROVIDING FOR AN
EXPANDED SCOPE OF WORK
* * * * * * * * * * * * * * * * *
WHEREAS, the Districts have heretofore entered into an agreement with
Enqineerinq-Science for preliminary engineering services to determine the
feasibility of co-combustion of digested sewage solids with municipal solid
waste1 and,
WHEREAS, it is now deemed appropriate to amend the agreement with
\..I Engineering-Science to provide for a more detailed study inasmuch as the
preliminary studies indicate that co-combustion is now deemed a viable
alternative.
NOW, THEREFORE, the Boards of Directors of County Sanitation Districts
Nos. 1, 2, 3, S, 6, 7 and 11 of Orange County, California,
DO HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That Addendum No. 1 dated to that certain
~---------------
aqreement dated March 1, 1982, by and between County Sanitation District No. 1,
on behalf of itself and Districts Nos. 2, 3, 5, 6, 7 and 11, and
Engineering-Science, providing for additional engineering services required to
conduct a more detailed study relative to co-combustion of digested sewage
solids with municipal solid waste, is hereby approved and accepted1 and,
~ Section 2. That the contract provision for fees be amended to increase
the maximum compensation from a lump sum of $50,000.00 to a lump sum of
AA-1" AGENDA ITEM #12(c) -ALL DISTRICTS "M\-1"
. '
$150,000.00; and,
Section 3. That the Chairman and Secretary of District No. 1, acting for
itself and on behalf of Districts Nos. 2, 3, 5, 6, 7 and 11, are hereby
authorized and directed to execute said Addendum No. 1 in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular meeting held November 10, 1982.
"AA-2" AGENDA ITEM #12(c) -ALL DISTRICTS "AA-2"
I ... ..
RESOLUTION NO.
ESTABLISHING USE CHARGES FOR 1982-83 FISCAL YEAR
PURSUANT TO ORDINANCE NO.
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO. __ OF ORANGE COUNTY,
CALIFORNIA, ESTABLISHING USE CHARGES FOR CLASS I
AND CLASS II PERMITTEES FOR THE 1982-83 FISCAL
YEAR PURSUANT TO ORDINANCE NO.
* * * * * * * * * * * * * * * * * * *
WHEREAS, the Board of Directors has heretofore adopted Ordinance
No. , an Ordinance Establishing Regulations for Use of District Sewerage
Facilities1 and,
WHEREAS, said Ordinance provides that the Board of Directors shall annually
adopt a charge for use of District facilities by Class I and Class II permittees.
NOW, THEREFORE, the Board of Directors of County Sanitation District
No. ____ of Orange County, California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That pursuant to Section 302.6 of Ordinance No. ----I the
1982-83 fiscal year charge for use for Class I permittees is hereby established as
follows:
For Flow: $ _________ per million gallons of flow
For Suspended Solids: $ __________ per thousand pounds of S.S.
For Biochemical Oxygen Demand: $ __________ per thousand pounds of B.O.D.
Section 2. That pursuant to Section 302.6 of Ordinance No. ----I the
1982-83 fiscal year charge for use for Class II permittees is hereby established as
follows:
For Flow: $ __________ per million gallons of flow
PASSED AND ADOPTED at a regular meeting held November 10, 1982.
"BB" AGENDA ITEM #13 -ALL DISTRICTS "BB"
'•
COUNTY SANITATION
DISTRICTS. NOS. 1, 2, 3, 5, &, 7 AND 11
OF
ORANGE COUNTY, CALIFORNIA
MINUTES OF THE REGULAR MEETING
ON
OCTOBER 13, 1982
ADMINISTRATIVE OFFICES
10844 ELLIS A VENUE
FOUNTAIN VALLEY, CALIFORNIA
_.,
ROLL CALL
A regular meeting of the Boards of Directors of County Sanitation Districts Nos.
1, 2, 3, 5, 6, 7 and 11 of Orange County, California, was held on 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
~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:
DISTRICT NO. 7:
DISTRICT NO. 11:
ACTIVE DIRECTORS ALTERNATE DIRECTORS
.Jf..._Robert Hanson, Chairman Orma Crank
.JL_Robert Luxembourger, Chairman pro tern Gordon Bricken
X Don Saltarelli ___ Richard Edgar
___ Roger Stanton ___ Thomas Riley
___ Henry Wedaa, Chairman
.JL_Don Roth, Chairman pro tern
X Barbara Brown
Don Fox
--X-Donald Holt
X Carol Kawanami
__ X_Robert Luxembourger
Bruce Nestande
.JL_Bob Perry
X Don Smith
.JL_Dorothy Wedel
X Duane Winters
X Bruce Finlayson, Chairman
X Frank Laszlo, Chairman pro tem
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
-XDon Roth
-Xcharles E. Sylvia
-Xaarriett Wieder
-XDuane Winters
Jacqueline Heather, Chairman
-XJohn Cox, Chairman pro tern
Thomas Riley
X Elvin Hutchison, Chairman
X Ruthelyn Plummer, Chairman pro tem
____ Roger Stanton
X Richard Edgar, Chairman
X Don Smith, Chairman pro tem
X Evelyn Hart
--X-Robert Luxembourger
----Bruce Nestande
-XBill vardoulis
-XJames Wahner
X Ruth Bailey, Chairman
--X-Harriett Wieder,Chairman pro tern
-XRon Pattinson
-2-
Ron McRoberts
___ E. Llewellyn Overholt, Jr
Ben Nielsen
Sal Gambina
Robert Kuznik
William Odlum
----Gorden Bricken
X 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 zonunick
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, Williaw
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
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-
lb-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
'..,_I 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. Cununings, 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/Reqional 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 conunented 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; and 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 sununarized 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 -,
3,964~
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.
-5-
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
Receive and file written report of
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, ratified.
Moved, seconded and duly carried:
Executive Committee That the written report of the Executive
Committee'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-051
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 equipment
feed equipment, to be used for odor
ALL DISTRICTS
Authorizing staff to exercise
option to extend purchase contract
with Aqua 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
authorized 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 removel 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 recommendation, 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, o.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'
Conference 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-
lb-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. 1 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
DISTRICT 2
Rejecting all bids re Contract No.
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 District.
Moved, seconded and duly carried:
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
\.,,I authorizing the Geneal Manager to negotiate and award 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 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.
-8-
10-13-82
DISTRICT 5 Moved, seconded and duly carried:
Establishing revised annexation
policy That the Board of Directors hereby 1 1 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 Moved, seconded and duly carried:
Establishing revised annexation
policy 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 adjourned. 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-
lb-13-82
DISTRICT 6 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
\.,_I 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 f ile·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,
S, 6, 7 and 11
-10-
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COUNTY SANJlATION OISTRICTS OF ORANGE COUNTY
VF: ND OR
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LANDSCAPING SUPPLIES
TRUCK PARTS
CONTROLS
CONTRACTOR l-lR-1, PW-096
LAB SUPPLIES
PUMP PARTS
CHEMICAL COAGULENTS
CONTRACTOR E-111
SMALL HARDWARE
BOND AND COUPON PROCESSING
EMPLOYEE MILEAGE
PIPE SUPPLIES
EMPLOYEE Ml LE AGE
TRASH DISPOSAL
PUBLICATIONS
BUILDING MATERIALS
CONTRACT ADMINISTRATION P2-25-1A
PUMP REPAIRS
CONFERENCE REGISTRATION
OFFICE SUPPLIES
ENGR. P2-24, 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 OOX 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 HI LEAGE
STEEL STOCK
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CITY OF HUNTINGTON RfACH
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KAMAN l 1 EARJl\if.S f. ~UPPLY
KELCO SAlfS t rN~lNEE~ING CO.
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KJ~ST PUHP & MfCHJNE YORKS
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CLAIMS PAID 09/~R/82
AMOUNT
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PIPE SUPPLIES
ELECTRICAL SUPPLIES
TRUCK REPAIRS
SAFETY SUPPLIES
SHALL HARDWARE
LANDSCAPING SUPPLIES
TOOLS
CONTRACTOR P2-25-IA
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
UNIFORM RENTAL
WELDING SUPPLIES
SHALL HARDWARE
BUILDING MATERIALS
WATER USEAGE
ELECTRICAL SUPPLIES
OCEAN WAIVER RESPONSE
INSECTICIDES
CONTROLS
PIPE SUPPLIES
CAUSTIC SODA
SHALL HARDWARE
WATER US EAGE
TRUCK PARTS
SAFETY SUPPLIES
ENGR. Pt-19
EQUIPMENT PARTS
CONTROLS
TECHNICAL JOURNAL
WATER USEAGE
PIPE SUPPLIES
EQUIPMENT RENTAL
TOOLS
,.,
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r 6 lll·C? r
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0 £·0fi9::
0 6 i)(..9 ~·
Of. LE-~ 4
(I ( r. f. C) ~.
Of u'-i'l !>
OE-Or 0 7
Ol·Of.9H
06C6'1C]
C•6i70l!
o -:.n N l
'l fiO 7(1?
r.6tH:~
CE-0704
llC. v ·10 5
060 /f)f
:) f.ll 70 7
0607Cl~
r.E<.709
1Jt.G7J ~
06n111
o '' r• ·11 ~
ll6!171 '
l.C:O 7J 4
l(.171 c,
l' (, C1 7 I (,
OH "fl 7
{I(;(;'/ l ~
'HG"fl '-1
0 f-I) 7:? l
Clb0 721
l) 6(17 2 ;•
<!6 0 "/2 !,
[if(\ ·12 ,,
fl6ll 72 ~.
(1 {,ft 7? (:
OE Hr 7
flf r n 1•
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06f.73J
u6u73'
(I(: [I"/ ... z.
!)(,C734
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(
qlq9 -JT DIST WORKING CAPITAL PROCESSING DATE 9/0?182 PAGE
REPORT NUMBER AP43
COUNTY SANITAllON DISTRICTS OF ORANGE COUNTY
VE NOOR
OCJ~GON TOOlt INf..
ORANG[ COUNTY AUTO PART~ CO•
ORANGE VALVE ! FITTING CO.
ORIHX coPp
OSOORNE LAHOHATORl(S, INC.
OXYGEN SERVICE
CLAIMS PAID 09/0R/82
AMOU:U
t.5J0.6't
1.9'f.3lf
$90.51
$?35.16
$296.IJO
itt6.5&
OESCIHPTION
TOOLS
TRUCK PARTS
VALVE SUPPLIES
SMALL HARDWARE
TESTING P2-25-1A
SPECIALTY GASES
3
COUNTY OF OP. ANGE
COUNTY SANITHJON UISTRfCTS OF ORANGE COUNTY
PPG INOUSTRJESt INC.
s2,lf.3.98
s3,120.lf6
$l5t.5lf
!.721.42
$134.37
1.325.00
PRE-EHPLOYHENT EXAHS, RADIO EQUIPMENT MAINTENANCE
REPLENISH WORKERS' COMP. FUND
PACIFIC FU~~ING C~.
PACIFIC T[L(PHON[
PACIFIC UJNG & ROTOR , INC.
C. NORMAN Ff.TERSON CO· CONTR.
C. NORMAN PCTERSON <P2-24-2J
C~ROL ANN P[TRING
PICKWICK PAPER PRODUCTS
POPTER fOJL[R SERVICE, INC•
111\KOl.IJ PRJHRosr IC[
RAfFE~TY INTrRNATIONAL TRUCKS
PED VALVE co., INC•
T-iE REGISTER
RO!!O INS R. MEYERS
qor~NIUM PRooucrs co.
RYA:'J-HfRCO
JOSf~H T. RYERSON & SON, INC.
SAM• IMC.
SANO DOLLAR rUSlN(~S FORMS
SANTA iNA flECTPIC ~OTORS
51\f'GfNT-WELCh SCHNTJFTC CO.
S[AL ENGIN[fRJ~G CO.
StHMP.OCK SUPPLY
H.c. <\MJT11 cONSTP.UCTION co.
SOllltt(l.lf>J CALIF. EDISON CO.
SO. CflL. f,A~ CO.
SO. CALJF. WAT~R Co.
SOUTH[RN COUNTlfS OIL CO.
~Pl~AL HINOJNG CO•t INC.
SUNNrr..1 F'PO()IJCT<\ CO.
Ht•: SUfTL llf:S
,J. !Jl\YNf. SYL V[Sl EF
F.M. THOMA$ AIR CONOITJUNING
TH on rs ON L Ac ouu~ r o.
T~oRr[ JN~ULAJION
TONY'S LOCK & SAFE ~t~VJC[
T~~~FIC CO~TROL sr~VICEt INC.
TRA~S-AM[RICA OfLAVAlt INC.
$2,0~0.0Q
t362t751.00
SSl6.60
1-438.52
un.1s
!.54.()0
u5,41ti:i.01
S3'l4.7.3
1.64.68
1.'H. 75
1.596.39
'S 121. 1 (,
$169.t,0
'tif67.f,2
:J.'•2.40
s1,s!:11t •. ~6
U23.29
t.2.458.:6
1 lt 555. OA
U5tl59.CO
$70.~53.22
s~s.:Jq'l.A2
't22 • '* ')
s: 4 • 5~6.C)1
f.)f:,{1.(,0
$"i0.28
•J.IJ22. -13
1 1.><JO. '14
~·· dJl .66 q211.a1
'l-l·'f71·65
t9ti.nt
1.120.0U
i2f7.47
(
PAINT SUPPLIES
PUHP PARTS
TELEPHONE
AERIAL PHOTOGRAPHY
PIPE SUPPLIES
CONTRACTOR P2-24-2
EMPLOYEE HI LEAGE
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
PUHP PARTS
TOOLS
CONTRACTOR P2-23-6
POWER
NATURAL GAS
WATER USEAGE
DIESEL FUEL
OFFICE SUPPLIES
SHALL HARDWARE
SAFETY SUPPLIES
PETTY CASH REIMBURSEMENT
AIR CONDITIONING MAINTENANCE
PAINT SUPPLIES
BUILDING MATERIALS
LOCKS
SAFETY SUPPL I ES
CONTROLS
(
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FU~O NO 91c;q -,IJ UJST t.IORKJNr. Cl\f'ITAI. FROCf.SSINC OAT[ 9/.P/A?. PA(;(
REPO~T ~u~nER AP43
4
COUNTY SA~ITATION DISTRICTS OF ORANGE COUNTY
IJA~RM-!1 1\:0.
!16'Jnf-
0607;'.7
oc:on11
0 f, r, ·r ~ r
(' l'..t. 7 11 i
!'16C:7'1J
U,C'H2
l'SOH!
f1 t-11 74 4
l\ (, .:; 7 '• !".
(t(: f.74 (
Cf; c 7 4 7
n c r. 71, ,.
(l f, l 71f L
n f.f) 1~ 1;
f•(~~751
C(:nr.:;_,
Of 11 7~~
r;r-r1~,4
v ornon
I 'LW [ l 8 lJ FF S
fROJAN ~ATTlPIES
T~tJCK & AUTO surPLYt JNr:.
J.G. TUCKFR & SON, INC.
ll'l.llLO
U~llEO P~RCfl SfRVICf
UNJVt~SlTY S~L[S & SERVICE
V~:P H IJ:NT JF JC
VlllfY cnlf.s ~ur:r1.v co.
VALVATE ASf.OCTATf~
VlHICLf SPRINu SCHVICE
T II E w I\ LIJ lfff r R r. nil h
,1 Cl II N R • '-' U' l ( S
W II LJIH 5 t I II r. ~· (1 Jtff $ LR V I C F. fl! T E fi
~[STEfN Wl~f & ALLOYS
1.:EsTHJC.HOllSf ELrctPIC CORP
WHJTr, FJNl ~ VfRVlllf
)i[J.·ox CORP.
6~0~6[ YARDLEY ASSOCIATES
CLAIMS PAJO 09/ijtt/~2
AMOUNT
$/f37.nO
13tR.SA
:i·C17l.CJ3
1.257·1':1
f.5 7£,. fHl
$21. f;\11
$142dl
f}qfl.4l1
f.6 l 1 •. H
$\t 196.26
l475.~lC
~12lt7:"ib.J.~
t. 7<Jn. f.O
1·'17~.9?
$2,861.q4
!.6A.H7
$512tt4.l\6
$}05.71
U J9. lU
TOTAL CL~JMS PAID GG/OR/~? SJ,~961123.42
> +:a> =
SUHM~
#I OPER FUND
#2 OPER FUND
#3 OPER F~ND
#5 OPER FUND
#6 OPER FUND
H7 OPER FUND
#I I OPER FUND
#5&6 OPER FUND
66&7 OPER FUND
JT. OPER FUND
CORF
SELF FUNDED WORKERS' COMP. INSURANCE FUND
JT. WORKING CAPITAL FUND
TOTAL CLAIMS PAID 09/08/82
=================
AMOUNT
$ 32.05
I I 002. 66
2,875,38
829.82
25.52
2,393.81
589. 11
22. 77
2,588.94
312,7'•3.38
1 ,335,368.61
3' 120. 46
36,530.91
$1,698, 123.'•2
OEscr, I ?Tr UN
AIR FARE, VARIOUS MEETINGS
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 STUDY
XEROX REPRODUCTION
VALVES
(
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\.!ARRANT NO.
060755
SUMMARY
CORF
9199 -JT DISl UORKING CAfllAL PP.OCESSJNG DATE 9/1~/02 PAGE
REPORT NUMBER AP43
COUNTY SANITATION OJSTRICTS OF ORANGE COUNTY
CLAIMS PAID 09/10/82
VENDOR AMOUNT DESCRl?TION
3LUE CHIP [OUIPMENT CORP• S3(u570•00 USED VEHICLES
TOTAL CLAIMS FAID 09/10/82 $3(,.570.00
=================
AMOUNT
$36,570.00
TOTAL Cl.AIMS PAID 09/ 10/82
$36,570.00
= ~.
=
( . ,, ( c . ..,
'I ,·
··:
r
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1:1 : .. !
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.... .. .. ··-·· ._ ....
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WARRANT NO.
Ofl'lfHl 3
(l(,OPO lt
~60fl~5
0 60 AO(..
Qf,OPC 7
{l 60f1~ H
0 f> l) ll::l <:
(l6(H\] ~
%0811
f'H·(lP12
05(JHt3
0(11'.' Al lt
nf0~15
'.JHfH f-
IJ 6IJ1 1 l 7
'}6QP.1P.
G f;O ftl q
r,;60 P2 ')
C(,':'"21
060~2:>
i:'6(lf.2 3
l)!..0(;2 11
0 (10 P.?. c,
() f.?6~A~f;,
I-' 'J6(')f.27
06C•P2f'
CE;:P~.H.i
r-;l'R!-fl
06rf3J
OE-Of(32
060 03 ?i
(16('1'3 ,,
CH03~:-.
C6n.l'3f.
n.6nll:!· 7
Of:Ofi3 A
06~R3°
IJ E. \) f! '+ lJ
06P.ll41
Cf:.01'4 2
061JM~
(l60Rll ta
{'16304~·
06ClMf.
(.'60.li4 7
(1!>0~4 B
(
9199 -JT DIST WORKING CAPITAL PROCESSING OATr q/2'J/A2 PAGE
REPORT NU~OE~ AP'+3
COUNTY SANITATION DISTRICTS OF ORANG[ COUNTY
VENOOP.
A-A&O EL[CTRONICS ~ALES
ACTION INSTRUMfNTS, INC•
AIR CALIFORNIA
AIR PRODUCTS & CtlEMICALS,JNC.
ANAHEIP OUSIN[SS HACHINES
HIE ANCUOR PACKING CO.
A'1UA flfN CORP.
OlERLY g ASSOCIATES, INC.
AO~'S AJR CONDITIONING
onrnNER-F JELOER '· ASSOC.' INC.
nUR[~U OF NATIONAL AFFAIRS.INC
OUTJfR ENGINEERING, INC•
CS COMPANY
CARLY STATIONERS
CAPUS CH£MICAL CO., INC.
Cll/IMB[R-HIX CONCRf.TEt INC.
CHEVRON U.S.A., JNC.
9 R I AN C ti LI C •1 U AS J [ E P , J NC •
CONSOLIDATED ELECTRICAL OJ5T.
CONSOLIOATEO REPROnUCTIONS
CONTROL SPrCIALISTSt INC.
MR. CRANE
C•R• OAVIS SUPPLY CO.
or.co
OEU'lll SYSTEMS, INC.
OE~-PAR SAL[S ~ SfRVIC[
OUNN EOUAROS CO~P.
CLAIMS PAID 09/22/82
AMOUNT
S38.69
S.219.2lf
S6~.oo
ss,011.29
$23:?.99
s511.22
$ 7 '0 qlf. 7 q
S55fl.OO
$?46.'?9
t.308.92
:f,21fA.OO
S.lf3.706.60
Sl•;!t+!>.IJ't
$39.'+2
$92Cu !10
SH5.43
s3.H2.ltt
1.l"H\.54
s357.q13
s1,01s.50
$64. 71
u,1?9.00
Sl56.9lf
$2,i)8lf.68
$352.50
S375.89
$205.60
DESCRIPTION
VIDEO EQUIPMENT
CONTROLS
AIR FARE. VARIOUS MEETINGS
CHEMICALS
OFFICE MACHINES
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
HIN! COMPUTER SUPPORT SERVICES
ENGINE PARTS
PAINT SUPPLIES
(
E.o.r..w., INC· ANO K.P.l. ASSOCIATES
OlflN[ fAGLE
$5,579.77
!.1124.80
:033.F,8
$116.00
~lllt.95
$12~· D
EIR/EIS DEEP OCEAN SLUDGE DISPOSAL STUDY
RECEPTIONIST
FISCHfR It PORT[R co.
FLAT & VERTICAL CONCRETE
f.JTY OF FULLERTON
GEH-0'-LIT[ PLASTICS CORP.
G~NER/IL TELEPHONE CO.
M.[. ~F.4¥ CO.
HALSTED & HOGG~N. INC•
HASTY ALIGNMENT
MICHAEL M[ll\JZ
HERTZ CAR LfASING
R.S. HUGH(S co., INC.
CITY OF HUNTINGTON BfACtt
HUNTINGTON VALLEY SCHYlNN CYCL
li\IG'lAM PAPER
,JONES CttfMICALSt INC.
KAMAN ~fARJNGS t SUPPLY
KARL[[ COMPMO'
$7,1133·9'f
i640.R6
S26't.1l
~110.:rn
'(. 75. 2 0
u,sos.21
:tH7.e7
$]0·13
$.H.CJ2
:J.1.1)09.1)0
!l.7·'+31.66
ino.11
nn.3n
PIPE SUPPLIES
BUILDING MATERIALS
WATER USEAGE
BUILDING MATERIALS
TELEPHONE
PIPE SUPPLIES
PUMP PARTS
TRUCK REPAIRS
EMPLOYEE MILEAGE
VEHICLE LEASING
ENGINE PARTS
WATER USEAGE
CYCLE PARTS
OFFICE SUPPLIES
CHLORINE
BEARING SUPPLIES
PAINT SUPPLIES
•.
FUNn NO
WARRANT NO.
Of. G fl4 9
060P50
060U5l
~f,0P52
060P.53
0601'5 1•
060P55
(l6Cl~5f:.
n 60 t>5 7
n6 r.f.l5 A
060~543
Of>!JA(,n
C60661
C'60P6;>
0601.16~
C6C'86'1
06 086 ~;
(160866
Of',0967
060A6f.
%!JP6c;>
060~70
-060~71
n 06CA7;>
~ 060R73
.. 1J£,01n11
t:60B75
060076
060877
!)60H7R
%0079
C60S80
C600Al
GllOAP.;:-
060 PIL~
06080'•
r60AR5
060~R6
(' 6 0 "~ 7
%!)ARB
060R09
060890
Of,08~ l
(!~l'Pq7
06~R93
06Cl8q,,
(
9199 -JT DIST WORKING CAPITAL PROCESSING DATE 9/20/82 PAGE
RfPORT NUHAER 4P~l
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
VE NOOR
K~ENAN PIPf & SUPPLY CO.
KING BfARING, INC.
KlqST FUHP & MACHIN[ WORKS
L ~ N UNIFORM SUPPLY CO
L.o.tJ.s., INC·
~.R. LA0[UJG CO.
LAURS£N COLOR LAP
L[WCO £LECTRIC CO.
LIGHTING DISTRIBUTORS, INC•
K.P. LINDSTROM & ASSOCIATES
LOWRY R ASSOCIATES
MACK TRUCKS, INC•
MAG SYSTEMS
MANNING TECtlNOLOGIES, INC.
MCCOOK PUMP
MCKESSON CHf.MICAL CO.
MCMAST[~-CARR SUPPLY Co.
HILO [OUIPHENT CORP.
MOORE PRODUCTS CO.
MOTOR MARl
NATION~L SAFETY COUNCIL
CITY OF NEWPORT UEflCH
".!tr-AK• me.
ORANGE COUNTY AUTO PARTS CO•
O~ANGE VALVE & FITTING co.
COUNTY SANITATION DISTRICT
O~ANr,[ COUNTY WATER DISTRICT
PPG INOUSTRirs. INC.
PACIFIC PALL(T co.
PACIFIC TELEPHONE
P4RAHOUNT [QUJPHENT RENTAL ANO
PARTS UNLlMlTEO
PAUL-MUNROE HYORflULICSt INC.
PEATt MAPWJCKt MITCHELL t CO.
PENHALL COMPANY
PICKWICK PAPER FROOUCTS
HAROLD PRIMROSE ICE
RAJNOOW n1sPOSAL co.
Rf-CY-KLEEN CORP.
~EWES ENGINEERING CO•
RoenJNS ~ Mf.YERS
RYAN-HERCO
S•P•F• MACHINERY ENG., INC.
$Af.'I, INC.
SANTI£ fl"JA DODGE
SANTfl flNA ELECTRIC MOTORS
CLAIMS PAID 09/22182
AMOUNT
S31A.OO
121.00
$935.78
s.3.2q9.lfl
S'f't.07
i2q1.11s
s2.H.(.3
s221.10
$161·10
S3•465·33
s11,ooo.oo
SHS.51
tq94.97
t272.G2
u .os1.ea
u.s1a.s1
1.378·08
S7t860.57
'f.96.37
'l69l\.58
$~0~.()0
st lf. ')If
129.61
$412.79
19'1.22
:1,3,1fl4.76
Sf,(15.~1
$482. 27
SS l'J • Ot.t
$187.82
S60.'f2
S1 9 198.38
\511'.J.OO
S4t560e00
\219.00
$13'1?..15
'l54.00
s23'l.OO
S'f57.t7
S4t2"4.24
ss,9t!\.R6
1.'.201.84
Bf.It. no
U 52. AO.
S995.l'i7
s2,1a6.olf
(
DESCflIPTION
PIPE SUPPLIES
BEARING SUPPLIES
PUMP PARTS
UNIFORM RENTAL
WELDING SUPPLIES
ELECTRICAL SUPPLIES
FILM PROCESSING
ELECTRICAL SUPPLIES
ELECTRICAL SUPPLIES
ENGR. OCEAN WAIVER
CSDOC 62,J,11 MASTER PLANS
TRUCK PARTS
CONTROLS
CONTROLS
PUMP PARTS
CAUSTIC SODA
SHALL HARDWARE
TRUCK PARTS
SMALL HARDWARE
TRUCK PARTS
MEMBERSHIP RENEWAL
WATER USEAGE
FREIGHT
TRUCK PARTS
VALVES
REPLENISH WORKERS' COHP. FUND
WATER PRODUCTION
PAINT SUPPLIES
PALLETS
TELEPHONE
TRUCK PARTS
TRUCK PARTS
PUMP PARTS
ANNUAL AUDIT
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
;'
t
''
i I
'.
( )j'
(
FUND NO
WARRl1NT NO.
flf.Of\q~1
Of'.C. R::J b
f;60P.q 7
!}f.,')fl~f!
:l6'Jfl'? q
~6rc:in o
IJ60'Hl 1
0C-1J•rn ;>
06i'Q03
D6C904
%09~5
c 60<Jn 6
C' f>\}l)O 7
0'>090 F
C50°oq
0(,(l51 0
060Q}l
060ql2
0!i(.lc1.~
Of,0'?1 1t
(160915
il60~16
:: r, f,ll~ 1 7
n 06091A
(.M 1)6~ 91 ':l = C6~'12ll
Of10921
06(lc;~ ;-
061)923
onr-n1t
CH925
060~26
C'6C'q2 7
0 6 0 92 r.
o£.r%'9
(.l6(19;! J
Q60'?31
IH)!:l".13~
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q19q -JT DIST WORKING CAPITAL PROCESSING DATE 9/2C/82 PAGE
REPORT NUMU[q AP43
VENO OR
CITY OF SEAL OEACH
SEAL ENGINEERING co.
SEE OPTI cs
COUNTY SANITATlON OISTRICTS OF ORANG[ COUNTY
CLAIMS PAJO 09/22/~2
AMOUNT
12tto.eo
:t.3JR.OO
$125.50
DESCRIPTION
WATER USEAGE
LUBRICANTS
SAFETY GLASSES
(
3
SHALLER ~ LOHRt INC.
StUMROCK SUPPLY
A.H. SHIPKEYt INC.
SIGNAL FLASH CO.
SViMAMOTOr<, TNC.
5MIHl-[MERY r.o.
i3,111.oo
$l 93cn. 23
!6.~90.97
ENGR. 5-25, 5-IBR, CSOOC #5&6 MASTER PLANS
TOOLS
SOLAR TU~OINES INTERNATIONAL
SO. CALIF. COASTAL WATER
SOUTHERN CALIF. EDISON CO.
SO. CAL. GAS CO.
SOUTHERN COllNTJ[S OIL CO.
SPffOO -Ctl[CK
SCOTT STEVENS
THf SUPPLJf.RS
SYOl?ON -CASTLE
TAI< TAK/IMINf.
HYLOR-OUNN
39 STAKE & OUILDING SUPPLIES
F.M. THOMAS AIR CONDITIONING
THOMAS oqos. HAPS
THOMPSON LACOU[R CO.
T~ORf'E INSUU.TION
TRUCK & AUTO SUPPLY, INC.
UNICO
UNION OIL r.o. OF CALJF.
VWR SCJnJTJFIC
V6LVATC ASSOCIATCS
VALVf & ST(EL SUPPLY CO.
VAR[Ct INC.
~AUKESHA ENGJNr SfRVICENT£R
W[~TERN WIRE & ALLOYS
~ESTING~OUSE ELfCTRJC CORP
WOPTHJNeTON SERVICC CORP
)([ROX CORP.
GEORG[ YARULEY ASSOCJlT£S
TOTAL CLAIMS PAJO 09/22/82
itoa.oo
1'tt755.55
S:?t5ilA.20
$lt400.0C
t=J,862.00
$8},C,92.27
$39,143.35
$1•651.95
f.147.72
'75.80
$1,070.~P.
.irno.oo
$500.00
$350.00
$37.52
$208.00
$35·2'1
$A9.57
s1,n1t.59
$2,399.92
$1,IJ95.6tf
!-43-57
$6 1t6. Q(i
iu,.oo
\fi?.. 9?
$lt7.?.l
$227.94
$;?93. !"9
$319.70
S'f.232.58
'l,480.05
ti ,85~.1)3
f.329.821. 71
=================
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 MILEAGE
SHALL HARDWARE
LAB MAINTENANCE
LANDSCAPING MAINTENANCE
ELECTRIC CART PARTS
BUILDING HATERIALS
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 ~
<''
(")
~
FUND HO 9199 -JT DIST WORKING CAPITAL PROCESSING DATE 09/20/82 PAGE 4
REPORT NUHBER AP43
SUMMARY
QI OPER FUND
#2 OPER FUND
12 ACO FUND
H3 OPER FUND
HJ ACO FUND
HS OPER FUND
65 ACO FUND
#6 OPER FUND
/17 OPER FUND
II 11 OPER FUND
#11 ACO FUND
#5&6 OPER FUND
85&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
$ lt6.6lt
2,925.68
5,000.00
8,'116.60
5,000.00
6,496.52
225.00
68.77
1,155.85
lt,215.93
3,508.20
272.62
2,9lt6.oo
155,488.36
82,170.53
3,9M.76
47,920.25
$329,821. 71
( ( •1
11/10/82
Agenda Item No. 15 -Possible items f or consideration following Closed Se ss ion
re personnel matters
-RE: ADMINISTRATIVE/CLERICAL EMPLOYE E UNIT
(a} Co nsidera tio n o f mo t ion approving Memorandum of Unde r standin g wi th
Administrative/Cle rical Employee Unit, effe ctive Novemb er 26, 1982
through November 24 , 1983, in accordance with Board approved g uidelines
for salary and benefit adjustments. (,~ ~--I
...._; • .:>
(b} ?Consideration of Resolution No. 82-160, amending Positions and Salaries
Resolution No. 79-20, as amended, and Terms and Conditions of Employment
Resolution No. 79-21, as amended, re changes in salaries and benefits for
Administrative/Clerical Employee Unit, effective No v ember 26, 1982.
'
'~ ~
.._ '-. . J RE: SUPERVISORY EMPLOYEE UNIT " ~~=~--"_.;;..... ___________ _
. ~~ '5 (c) Consideration of motion approving Memorandum of Understanding with
~ Supervisory Employee Unit, effective November 26, 1982 through '"'-j November 24, 1983, in accordance with Board approved guidelines for
... \s ~ salary and benefit adjustments.
\.; ::::-? (A h_ yf-t---(
(d) r consideration of Resolution No. 82-161, amending Positions and Salaries
Resolution No. 79-20, as amended, and Terms and Conditions of
Employment Resolution No. 79-21, as amended, re changes in salaries and
·benefits for Supervisory Employee Unit, effective November 26, 1982.
RE: MAINTENANCE AND OPERATIONS EMPLOYEE UNIT
/Vl 0 V\
(e) Consideration of motion declaring intent to make Memorandum of .Understanding
with Maintenance and Operations Ei_n_plo_ye~_Qni~ effective November 26, 1982,
provided that the unit ratifies and executes a Memorandum of Understanding
on or before November 24, 1982, pursuant to the meet-and-confer process
presently under way.
RE: ENGINEERING/INDUSTRIAL WASTE EMPLOYEE UNIT
(f) Consideration of motion declaring intent to make Memorandum of Understanding
with Engineerj..ngLindust~ial_w~~~e_Ernployee Unit effective November 26, 1982,
provided that the unit ratifies and executes .a Memorandum of Understanding
on or before November 24, 1982, pursuant to the meet-and-confer process
presently under way.
RE: LABORATORY EMPLOYEE UNIT
(g)
~
Consideration of mQtion declaring intent to make Memorandum _o£ .Dnderstanding
wrth Laboratory Employee Unit effect:fve November 2 6, 1982, provided that the
;;nit -ra1:ifie~-and -executes a-Memoranaum of-Understanding on or before
November 24, 1982, pursuant to the meet-and-confer process presently under
way.
•
6
.:;::;;.·,· -. ~
i
11-10-82
REPORT Of THE JOJNT CHAIRMAN
ON FRIDAY, OCTOBER 29TH, YOUR MANAGER AND I MET WITH SUPERVISOR
RILEY, BERT SCOTT AND RAY RHOADS IN THE COUNTY'S GSA TO REVIEW
THE PROG~ESS IN ELIMINATING THE DISTRiCTi'·COMPOSTING O~ERATION
-AT THE COYOTE CANYON LANDFILL.· OUR CHIEF ENGINEER, RAY LEWIS,
AND RAY RHOADS OF THE COUNTY MET WITH THE REGIONAL WATER QUALITY
CONTROL BOARD. PERSONNEL ON. NOVEMBER lsT AND IT NOW APPEARS THAT
• & • • •
THE REGIONAL BOARD WILL TAKE AN ACTION ON DECEMBER 10TH ALLOWING
THE DISTRICT DIRECT BURIAL OF DEWATERED SLUDGE FROM OUR NEW BELT
PRESSES. THIS WILL ELIMINATE ALL ODORS P~ESENTLY EMANATING FROM
..
THE DISTRICTS' COMPOSTING OPERATION,
I WOULD.LIKE TO THANK, PERSONALLY, SUPERVISOR RILEY FOR HIS
EFFORTS ON OUR ·BEHALF TO MOVE QUICKLY TOWARD A SOLUTION TO THE
COYOTE CANYON PROBLEMS, THE SUPERVISOR HAS B.EEN THE CATALYST TO
BRING ALL PARTIES TOGETHER TO SOLVE THIS PROBLEM WHICH WILL HAVE
SOME LONG-TERM BENEFITS TO THE DISTRICTS AND THE COUNTY.
I ALSO WANT TO PERSONALLY THANK RAY LEWIS FOR HIS TENACITY
IN CONVINCING THE REGIONAL BOARD STAFF THAT DIRECT BURIAL OF
SLUDGE WAS A MOVE IN THE RIGHT DIRECTION.
ANNOUNCE THAT BRUCE COOK, ONE OF THE DISTRICTS' PART-TIME
INSPECTORS WELL KNOWN TO MANY OF OUR EMPLOYEES, PASSED AWAY
OCTOBER 26TH. HE WILL BE MISSED.
\.,.! COMMENTS RE RETIRING DIRECTOR DON Fox.
RECOMMENDED ACTION:
CONSIDERATION OF MOTION AUTHORIZING RETIRING DIRECTOR DON Fox
TO REPRESENT THE DISTRICTS IN HIS POSITION ON THE CALIFORNIA
ASSOCIATION OF SANITATION AGENCIES' BOARD OF DIRECTORS AT THE
NOVEMBER 19-20, 1982 CASA MEETING; AND AUTHORIZING PAYMENT OF
EXPENSES AND FEES IN ACCORDANCE WITH THE DIRECTORS' POLICY RE
COMPENSATION AND REIMBURSEMENT FOR EXPENSES FOR DIRECTORS
ANNOUNCE MEETINGS:
BECAUSE THE NORMAL EXECUTIVE COMMITTEE MEETING DATE IS THE
'·
DAY BEFORE THANKSGIVING.1 THE MEETING HAS BEEN CHANGED TO
. ..
DECEMBER lsT AT 5:30 p.M. A LIGHT DINNER WILL BE SERVED.
INVITE IklQ. OF THE FOLLOWING TO ATTEND AND PARTICIPATE IN
THE DISCUSSIONS:
·/nuANE WINTERS
~ARVIN ADLER
BARBARA BROWN
JOHN COX
MEETING OF FISCAL POLICY COMMIT·:fEE TUESDAY, NOVEMBER 23RD.1
4:30 p,M,
. .
MEMBERS.: RI CHARD EDGAR .1 CHA I RMAN
HENRY FRESE
(REPLACEMENT FOR DON FOX)
RON PATTINSON
HARRIETT WIEDER
DISTRICTS 1.1 6 & 7 SHOULD SET A DATE FOR A STUDY SESSION
RE UPDATING AND CONSOLIDATING.MASTER PLANS OF TRUNK SEWERS
(AGENDA ITEM NO, 19),
-.
MEETING DATE Nov. 10, 1982
DISTRICT 1
TIME 7:30 p.m.DISTRICTS 1,2,3,5,6,7 & 11
JOINT BOARDS
(CRANK)' t'''' I I HANSON. I I''' v" (BRICKENJ,,,,,,LUXEMBOURGER--;;;=-
(EDGAR),,,,,,,,SALTARELLI •• ~
(RILEY), •• '' ••• STANTON. 11 •• .,,,,..
DISTRICT 2
(MC ROBERTS),,,WEDAA,.,,,,, """"'
(OVERHOLT),,,,,ROTH,,,,,,,,~
(NIELSEN),,,,, ,BROWN,,,,,,,~
( GAM BI NA) I I I I I IF 0 x I I • I I I ' I I~
(Ku ZN I K) • I I I I I I HOLT' I I I I I I I~
(ODLUM) It 11 I I' I KA~'ANAMI I I I·~
(BRICKENJ,,,,,,LUXEMBOURGER....J£::::..
( w I EDER) I I I I I I I N!S T Q tl9[ I I I I '-"""""
(CULVER),,,,,,,PERRY,,,,,,,~
(BEYER),,,,,,, .SMITH,,,,,,,~ __
(HOLMBERG),,,,,WEDEL,,,,,,,~ --
(CATLIN),,,,,,,WINTERS,,.,,~ ====
DISTRICT 3
(EDWARDS),,, t••FINLAYSON,,, ..,......
(VANDERSTAAYJ,,LASZLO,,,,,,-.::::=-
(NIELSEN),,,,,,ADLER,,,,,,,~
(PERRY)t•••••••CULVER,,,,,, '-""""" (SEIDELJ,,,,,,,FRESE,,,,,,.~::::::::
(FOX),,, t I 111 11 SAt\BI~IP: •• I I·~ ----
(JARRELLJ111111 GRIFFIN ••••• ~
(BRICKENL I 11 •• LUXEMBOURGER~ ----
(F 1 NLEY). I ••• I .MANDIC •• I I •• Q..., ----
(ROWAN) •• ,,,,,,MULLEN,,,,,,~ ----
(MARSHOTT) •••• I RELL I I •• I I. •-k:::.
(WEDEL),•t•••••ROGET,,,,,,, ~ ----
(OVERHOLTJ,,,,,ROTH,,,,,,,, '-""' ----
(ZOMMICK),,,,,,SYLVIA,,,,,,~ ==== --
(NESTANDEL. 11 .WIEDER •••• ··~ --== (CATLIN),,,,,,,WINTERS,,,,,~--__
DISTRICT 5
(MAURER),,,,,,,HEATHER,,,,, V'""
(STRAUSS) •••••• cox ••••••••• ~ --
(STANTON) •••••• RILEY ••••••• ~::::
DISTRICT G
(CRANK),,,,,,,,HUTCHISON,,, V'
(HEATHER),,,,,,PLUMMER,,,,,...k::::...
(RILEY). I I ••••• STANTON. I. I·~
DISTRICT 7
(SALTARELLI). I I EDGAR •• I. I •• ,,_,,.
(BEYERL~ 11 I. I I SMITH. I 11 11 ..........
(HEATHER I I • I •• ~. I I I I • I •-k:::'.:.
(BRICKEN ,,,,,,LUXEMBOURGER.....k::::...
(WIEDER),,,,,, ,f4E9TAUBE.,, ,~
(AGRAN),,,,,,,,VARDOULIS,,,-k::::.. --
(GREEN),,,,,,,,WAHNER,,,,,,~::::
DI STRICT 11
(MAC ALLISTER),BAILEY,,,,,,~
(NESTANDE),,,,,WIEDER,,,,,.~ --
(MAC ALLISTER),PATTINSON,,, .......--::::
9/14/82
(NIELSEN),,,,,,ADLER,,,, ,,,~
(MAC ALLISTER),BAILEY,,,,,,~
((NIELSEN),,,,,,BROWN,,,,,,,~
STRAUSS) ••••• I cox I'' I I I I I.-~ (PERRY),,,,,,,,CULVER,,,,,,~
(SHARP),,,,,,,,EDGAR,,,,,,,~
(EDWARDS),,,,,,FINLAYSON,,,~
(GAMBINA) •••••• Fox ••••••••• ~-
(SEIOELL' 11 ''.FRESE.' I.' ........... --
( F 0 x ). I • I I • I I I I eGAH B I ff;\. ' I I • -;;---
(JARRELL),, •••• GRIFFIN ••••• -.:;:;-----
(CRANK),t••••••HANSON,,,,,,~
(HEATHERJ, I' I' .+f.A.R.+. I' 11 I I. -
(
(MAURER),,,,,,,HEATHER,,,,,-.Jt::::::.. __ _
KUZNI K).'. I'' I HOLT I'.'' •• ·~ (CRANK),,,,,,,,HUTCHISON ••• ~--
(ODLUM),,,,,,,, KAWANAMI,,, .~-
(VANDERSTAAY), .LASZLO,,,,,·~ --
(BRICKEN),,,,, ,LUXEMBOURGER~== (FINLEY),,,,,,,MANDIC,,,,,,~
(ROWAN),,,,,,,,MULLEN,,,,,,~::::
( w I EDER ) ' ' ' • ' ' ' tJE s T i'\tHHi I ' I I -(MAC ALLISTER). PATTINSON,,, '-""""" --
(CULVER),,,,,,, PERRY,,,,,,,~
( HEATHER ) • I • I I • PL UM M ER ' I I •• (MARSHOTT),,,,,RELL,,,,,,,,~
(STANTON>.' I I' I RILEY •• I I. I·~
(WEDEL), •• I I. I' ROGET.' I I I .......... (OVERHOLT),,,,,ROTH,,,,,,,,...J£::. __
·(EDGAR),,,,,,,,SALTARELLJ,,~
(BEYER),,,,,,,,SMITH,,,,,,,~ ===
(RILEY),,,,,,,,STANTON,,,,, ~
(ZOMMICK),,,,,,SYLVIA,,,,,,~ ~
(AGRAN),,,,,,,,VARDOULJS,,,~ -~
(GREEN)' I'. t'. 'WAHNER ••• I I·~ (MC ROBERTSJ,,,WEDAA,,,,,,,~
(ROGET>. I I ••• ' I WEDEL.'''' I ..........
(NESTANDEL'' •• WIEDER •• ' I' .-v-
(CATLJN) ••••••• WINTERS •• , •• ...,.......
OTHERS:
HARPER.' I' I I
SYLVESTER,,•--LEWIS .... ", __
CLARKE,,,,,,_~
DAWES,,,,,,,_~
ANDERSON,,,,
BUTLER •• I' I.
BROWN." II II
BAKER. I '. '' • ATKINSON,,.,
YOUNG. I I I I.'
WOODRUFF I I I'
HOHENER I ' ' I I HOWARD,,,,,,
HUNT,•••••••-~ __ _ KEITH,,,,,,, ___ _
KNOPF' •• I''' LE BLANC,,,,
LINDSTROM,,,
LYNCH •• '' I I.
MARTINSON. I' PEARCE,, , , , ,
-
COUNTY SANITATION
DISTRICTS NOS. 1, 2, 3, 5, &, 7 AND 11
OF
ORANGE COUNTY, CALIFORNIA
MINUTES OF THE REGULAR MEETING
ON
NOVEMBER 10, 1982
ADMINISTRATIVE OFFICES
10844 EI.I.JS 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 November 10, 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
'--1'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:
DISTRICT NO. 7:
DISTRICT NO. 11:
ACTIVE DIRECTORS ALTERNATE DIRECTORS
X Robert Hanson, Chairman Orma Crank
X Robert Luxembourger, Chairman pro tern Gordon Bricken
_X_Don Saltarelli __ Richard Edgar
_!__Roger Stanton __ Thomas Riley
X Henry Wedaa, Chairman
X Don Roth, Chairman pro tem
_!__Barbara Brown
X Donald Holt
-X--carol Kawanami
-X--Robert Luxembourger
Carrey Nelson
Bruce Nestande
X Bob Perry
X Don Smith
X Dorothy Wedel
X Duane Winters
X Bruce Finlayson, Chairman
-X--Frank Laszlo, Chairman pro tem
-X--Marvin Adler
X Norman Culver
X Henry Frese
-X--Don Griffin
-X--Robert Luxembourger
Robert Mandie, Jr.
X Gerald Mullen
__ carrey Nelson
_!__Charles Rell
_!__Earl Roget
X Don Roth
-X--charles Sylvia
-X--Harriett Wieder
X Duane Winters
X Jacqueline Heather, Chairman
-X--John Cox, Chairman pro tern
x Thomas Riley
X Elvin Hutchison, Chairman
X Ruthelyn Plwmner, Chairman pro tem
_!__Roger Stanton
X Richard Edgar, Chairman
X Don Smith, Chairman pro tem
__ Evelyn Hart
_!__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
--Robert Kuznik
----William Odlum
--Gorden Bricken
-Norma Hicks
-X--Harriett Wieder
____ Norman Culver
__ Gene Beyer
John Holmberg
--Buck Catlin
Roland Edwards
----Willemke·vanderstaay
-Ben Nielsen
Bob Perry
----Norma Seidel
----James Jarrell
----Gordon Bricken
Ruth Finley
Howard Rowan
Norma Hicks
Frank Marshott
____ Dorothy Wedel
E. Llewellyn Overholt, Jr
Kenneth zonunick
Bruce Nestande
--Buck Catlin
___ Phillip Maurer
Donald Strauss
__ Roger Stanton
Orma Crank
Jacqueline Heather
_Thomas Riley
Don Saltarelli
Gene Beyer
-X--Jacqueline Heather
--Gordon Bricken
-X--Harriett Wieder
_Larry Agran
__ Harry Green
Don MacAllister
----Bruce Nestande
--Don MacAllister
11-10-82
STAFF MEMBERS PRESENT:
OTHERS PRESENT:
DISTRICT 1
Approval of Minutes
deemed approved as mailed.
DISTRICT 2
Approval of Minutes
deemed approved as mailed.
DISTRICT 3
Approval of Minutes
deemed approved as mailed.
DISTRICT 5
Approval of Minutes
deemed approved as mailed.
DISTRICT 6
Approval of Minutes
deemed approved as mailed.
DISTRICT 7
Approval of Minutes
deemed approved as mailed.
DISTRICT 11
Approval of Minutes
deemed approved as mailed.
Fred A. Harper, General Manager, J. Wayne \.,.)
Sylvester, Assistant General Manager, Ray E.
Lewis, William N. Clarke, Tom Dawes, Blake
Anderson, Rita Brown, Hilary Baker, Peggy
Atkinson, Ray Young
Thomas L. Woodruff, General Counsel, Conrad
Hohener, Bill Knopf, Mike Le Blanc, Paul Torres-'
* * * * * * * * * * * *
There being no corrections or amendments to the
minutes of the regular meeting held October 13,
1982, the Chairman ordered that said minutes be
There being no corrections or amendments to the
minutes of the regular meeting held October 13,
1982, the Chairman ordered that said minutes be
There being no corrections or amendments to the
minutes of the regular meeting held October 13,
1982, the Chairman ordered that said minutes be
\..,)
There being no corrections or amendments to the
minutes of the regular meeting held October 13,
1982, the Chairman ordered that said minutes be
There being no corrections or amendments to the
minutes of the regular meeting held October 13,
1982, the Chairman ordered that said minutes be
There being no corrections or amendments to the
minutes of the regular meeting held October 13,
1982, the Chairman ordered that said minutes be ..
There being no corrections or amendments to tl\e
minutes of the regular meeting held October 131
1982, the Chairman ordered that said minutes be
-3-
11-10-82
ALL DISTRICTS Joint Chairman Holt reported that he and
Report of the Joint Chairman the General Manager met with supervisor
Riley and staff members of the County
General Services Agency on October 29 to review progress in establishing
alternatives to the Districts' composting operations at the Coyote Canyon
landfill. The Districts' Chief Engineer and County GSA staff also met with staff
from the Regional Water Quality Control Board on November 1 to discuss a direct
burial alternative at the landfill. On December 10, the Regional Board will
consider a staff recommendation to allow direct burial of dewatered sludge from
the Districts' belt filter presses in the County.landfill. This alternative will
eliminate odors generated at the composting site adjat:ent to the landfill.
Chairman Holt thanked Supervisor Riley for his role in supporting the
Districts efforts in resolving this issue. He also recognized the Chief
Engineer's efforts in convincing the Regional Water Quality Control Board
staff to allow direct burial.
Bolt announced that Bruce Cook, a former part-time inspector for the Districts,
passed away on October 26, and expressed his condolences to Mr. Cook's family.
Joint Chairman Holt announced that the Fiscal Policy Committee would meet on Tuesday,
November 23 and then called a meeting of the Executive Committee for Wednesday,
December 1, at 5:30 p.m. and invited Directors Winters and Adler to attend the
meeting and participate in the discussions.
Authorizing Retiring Director Don
Fox to Represent the Districts at
the November 1982 CASA Meeting
The Joint Chairman reported that
Director Fox would be retiring from the
Boards. He recommended that Mr. Fox,
the California Association
represent the Districts at
also a member of the Executive Board of
of Sanitation Agencies (CASA), be authorized to
CASA's November meeting.
It was then moved, seconded and duly carried:
That retiring Director Don Fox be, and is hereby, authorized to represent the
Districts in his position on the California Association of Sanitation Agencies
Board of Directors at the November 19-20, 1982 CASA Meeting: and,
FURTHER MOVED: That payment of fees and travel expenses in accordance with the
Directors' Policy regarding Compensation and Reimbursement of Expenses for
Directors be, and is hereby, authorized.
Appointment to Fiscal Policy
Committee
Appointment to Reclaimed Water
Pricing Policy Committee
Committee.
Joint Chairman Holt appointed Director
Kawanami to replace retiring Director
Fox on the Fiscal Policy Conunittee.
Joint Chairman Holt appointed Director
Roget to replace retiring Director Fox
on the Reclaimed Water Pricing Policy
ALL DISTRICTS Mr. Harper reported that the Congress is
Report of the General Manager currently reviewing various elements of
a public works bill which includes
between $2 and $3 billion for construction of wastewater treatment facilities.
The Districts are prepared to move forward on two or three projects should
-4-
11-10-82
Congress pass the legislation and provide funding for these projects. Mr. Harper
indicated that he would provide the Executive Committee with additional
information.
Authorizing vacuum trucking for
Coyote Canyon processing site
storm runoff
The General Manager requested
authorization for vacuum trucking
services to remove storm water runoff
due to recent heavy rains at the
Districts' sludge processing site at the Coyote Canyon landfill. He noted that
the Districts spent approximately $75,000 for vacuum trucking services last year,
but anticipates that $40,000 will be adequate for this year if approval for direct
burial of sludge at the landfill is received.
It was then moved, seconded and duly carried:
That the staff be, and is hereby, authorized to issue purchase orders as
required for vacuum trucking of 1982-83 stormwater runoff at the Coyote Canyon
sludge processing site for a total amount not to exceed $40,000.00.
ALL DISTRICTS The General Counsel reported on the
Report of the General Counsel status of the litigation between Pacific
Legal Foundation and the U.S.
Environmental Protection Agency regarding the City of Los Angeles and the LA/OMA
regional sludge disposal study. For the past several years, the Pacific Legal
Foundation has attempted to convince a Federal court in Los Angeles to require EPA
to completely update the LA/OMA study, an action which would cost hundreds of
thousands of dollars, a portion of which would have to be paid by the Districts.
The General Counsel had previously met with attorneys from the City of Los Angeles
and the Los Angeles County Sanitation Districts who were also very concerned about\...)
the potential adverse impacts of the litigation on their agencies, and they elected
not to further pursue the matter.
Mr. Woodruff indicated that he was recently advised that the presiding judge had
ruled in favor of the EPA and denied the order for sununary judgement sought by the
Pacific Legal Foundation. The Foundation indicated that the judgement would not be
appealed, and the General Counsel felt that the issue was now satisfactorily
resolved.
ALL DISTRICTS
Supporting Business Inventory
Subvention Cleanup Legislation
Mr. woodruff reported that the Districts
had received a letter from the County
Auditor-Controller's office in late
October advising that recent State
legislation prohibits apportionment of business inventory subvention revenues to
the Districts due to our classification as an enterprise activity. The letter
from the County indicated that Section 16113(f) of the Government code was revi~ed
at the end of the last legislative session, and the County was not notified about
the change by the State Controller until September after special district budgets
had already been adopted.
The Districts will lose $1,017,252 in anticipated revenues this fiscal year.
According to the State budget bill which contained the code revision, the
revenue will be lost only in fiscal year 1982-831. although the General Counsel
indicated that his interpretation of the bill di fered from the county position
v
-5-
11-10-82
that additional legislation was required to ensure that the revenue loss was
only for this fiscal year. He recommended that the Districts ask CASA to
consider taking a position on the bill as all CASA members were affected by this
legislation.
Following a brief discussion by the Board, it was then moved, seconded and duly
carried:
That the Districts do hereby support cleanup legislation that would eliminate
the exclusion of Sanitation Districts from receipt of business inventory
subvention revenues in future years.
,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 nAn, "Bn, ncn and non,
attached hereto and made a part of these mintes, and sunnnarized below, be, and is
hereby, ratified by the respective Boards in the amounts so indicated:
10/05L82 lOL06L82 lOL14L82
ALL DISTRICTS
Joint Operating Fund $ $ 269,597.01 $ 168.28
Capital Outlay Revolving Fund -1,124,930.56 60.53
Joint working Capital Fund
Self-Funded Insurance Funds
DISTRICT NO. 1
DISTRICT NO. 2
DISTRICT NO. 3·
DISTRICT NO. 5
DISTRICT NO. 6
DISTRICT NO. 7
DISTRICT NO. 11
DISTRICTS NOS. 5 & 6 JOINT
DISTRICTS NOS. 6 & 7 JOINT
ALL DISTRICTS
Approving Change Order No. 1 to
the plans and specifications re
Job No. PW-091
423.36 38,280.37 1,153.86
8,263.07
97,132.13
292,842. 65 7.18
306,768.05
66,271.29
64,432.31
103,311.91 6.55
75,945.56
1,348.75
2i786.64
$ 423.36 $2,451,910.30 $1,396.40
Moved, seconded and duly carried:
That Change Order No. 1 to the plans and
specifications for Fuel Oil Storage Tank
at Reclamation Plant No. 1, Job No.
PW-091 (Rebid), authorizing a change to the contract with D.L.T. Contruction, Inc.
from the required l/4n steel tank to allow a 3/16n steel tank with a special
fiberglass coating -minimum 1/8" glass-reinforced isophthalic polyester resin
(fiberglass), with no change in the total contract cost, 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. PW-091 (Rebid)
as complete That the Board of Directors hereby
adopt Resolution No. 82-143, accepting
~Fuel Oil Storage Tank at Reclamation Plant No. 1, Job No. PW-091 (Rebid),
-6-
lOL20/82
$196,166.11
166,686.80
52,225.18
4,657.89
3,112.66
7,963.27
14,739.67
1,707.14
7,016.91
3,833.85
$458il09.48
11-10-82
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
Approving Change Order No. 8 to
the plans and specifications re
Job No. Pl-19
Moved, seconded and duly carried:
That Change Order No. 8 to the plans and
specifications for Construction of Belt
Filter Press Facility at Reclamation
Plant No. 1, Job No. Pl-19, authorizing an addition of $11,641.00 to the contract
with The Waldinger Corporation for miscellaneous modifications and additional
work, and granting a time extension of 24 calendar days for completion of said
additional work, be, and is hereby, approved. A copy of this change order is
attached hereto and made a part of these minutes.
ALL DISTRICTS
Approving Change Order No. 27 to
the plans and specifications re
Job No. P2-23-6
Moved, seconded and duly carried:
That Change Order No. 27 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 $22,200.00 to the contract with
H. c. Smith Construction Company for additional computer programming services
required for the Trunk Sewer Computer Analysis System, be, and is hereby,
approved. A copy of this change order is attached hereto and made a part of these
minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Approving Change Order No. 28 to
the plans and specifications re That Change Order No. 28 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 $93,051.00 to the contract with
H. c. Smith Construction Company for additional paving, expanded concrete area in
Oxygen Generation Facilities area, enlarging office space in Operations Center and
other miscellaneous modifications, 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. I-lR-1
Moved, seconded and duly carried:
That Change Order No. 1 to the plans and
specifications for Rehabilitation of
Ellis Avenue Force Main, Job No. I-lR-1,
authorizing an addition of $31,185.19 to the contract with Pascal & Ludwig, Inc.
for miscellaneous modifications and additional work, and granting a time extension
of 11 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 Moved, seconded and duly carried:
ApProving Change Order No. 2 to
the plans and specifications re That Change Order No. 2 to the plans and
Job No. I-lR-1 specifications for Rehabilitation of
Ellis Avenue Force Main, Job No. I-lR-1,
authorizing an adjustment of engineer's quantities for a total deduction of
$2,228.70 from the contract with Pascal & Ludwig, Inc., be, and is hereby, ~
approved. A copy of this change order is attached hereto and made a part of these
minutes. -7-
11-10-82
ALL DISTRICTS
Accepting Job No. I-lR-1 as
complete
Rehabilitation of Ellis Avenue Force
authorizing execution of a Notice of
Agreement. A certified copy of this
of these minutes.
ALL DISTRICTS
Approving Change Order No. 1 to
the plans and specifications re
Specification No. E-124
Moved, seconded and duly carried:
That the Board of Directors hereby adopt
Resolution No. 82-144, accepting
Main, Job No. I-lR-1, as complete,
Completion and approving Final Closeout
resolution is attached' hereto and made a part
Moved, seconded and duly carried:
That Change Order No. 1 to the plans and
specifications for Chlorine Process
Equipment (Equipment Purchase Only) for
Treatment Plant No. 2, Specification No. E-124, granting a time extension of 102
calendar days to the contract with Fischer & Porter Company.due to District-caused
delay, 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 Specification No. E-124
as complete That the Boards of Directors hereby
adopt Resolution No. 82-145, accepting
Chlorine Process Equipment (Equipment Purchase Only) for Treatment Plant No. 2,
Specification No. E-124, 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:
'1:.) Awarding contract for Job No.
PW-085 That the Boards of Directors hereby
adopt Resolution No. 82-146, to receive
and file bid tabulation and recommendation, and awarding contract for Bulk
Chlorine Facilities at Plants Nos. 1 and 2, Job No. PW-085, .to R.J.W.
Construction Company, Inc. in the amount of $208,389.00. A certified copy of this
resolution is attached hereto and made a part of these minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Awarding contract for Job No.
PW-098 That the Boards of Directors hereby
adopt Resolution No. 82-147, to receive
and file bid tabulation and reconunendation, and awarding contract for
Miscellaneous Paving at Treatment Plant No. 2, Job No. PW-098, to L & H
Construction, a Joint Venture, in the amount of $129,718.00. A certified copy of
this resolution is attached hereto and made a part of these minutes.
ALL DISTRICTS
Approving Change Order B to
Purchase Order No. 8695 to K. P.
Lindstrom & Associates for
consulting services
Moved, seconded and duly carried:
That Change Order B to Purchase Order
No. 8695 to K. P. Lindstrom & Associates
for consulting services to assist the
Districts' staff in preparing responses
to the Environmental Protection Agency relative to the tentative approval of the
Districts' application for waiver of secondary treatment requirements, increasing the
total amount, on a per diem fee basis, from $18,000.00 to $26,750.00 for additional
responses and consulting services required in connection with the second public
-8-
11-10-82
hearing on the Districts' application for 30l(h) waste discharge requirements (NPDES
Permit), 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:
Ratifying issuance of purchase
order to Interox America re That the action of staff in issuing
emergency purchase of Hydrogen Purchase Order No. 10754 to Interox
Peroxide America in the amount of $15,296.40 plus
tax for emergency purchase of 4,856
gallons of 50% Hydrogen Peroxide for odor control at ~lant No. 2 required due to
failure of chlorine solution line, be, and is hereby, ratified.
ALL DISTRICTS
Ratifying issuance of purchase
order to Cooper Energy Service re
emergency purchase of a replace-
ment exhaust manifold
emergency purchase of a replacement
Foster Outfall Booster Station, be,
ALL DISTRICTS
Moved, seconded and duly carried:
That the action of staff in issuing
Purchase Order No. 10798 to Cooper
Energy Service in the amount of
$13,500.00 plus tax and freight for
exhaust manifold for White Superior Engine at
and is hereby, ratified.
Moved, seconded and duly carried:
Receive and file written report of
Executive Committee That the written report of the Executive
Committee's meeting on October 27,.1982,
be, and is hereby, received and ordered filed.
ALL DISTRICTS Moved, seconded and duly carried:
Approving Addendum No. 2 to V
Agreement with John Carollo That the Boards of Directors hereby
Engineers re preliminary engin-adopt Resolution No. 82-148, approving
eering studies for the LA/OMA Addendum No. 2 to the Agreement with
Sludge Management Program John Carollo Engineers for preliminary
engineering studies relative to site
selection for ultimate solids disposal in accordance with the LA/OMA Sludge
Management Program, providing for additional studies re updating LA/OMA land
option studies, revisions to mechanical composting option, and studies re direct
disposal of dewatered digested sludge at 25% solids at the landfill, subject to
receipt of approval of an amendment to the Step 1 Grant from the State Water
Resources Control Board and Environmental Protection Agency, on a cost plus
fixed-fee basis, and increasing the maximum fee from $97,624.00 to an amount not
to exceed $132,624.00. A certified copy of this resolution is attached hereto and
made a part of these minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Approving Addendum No. 3 to
Agreement with EDAW, Inc. and That the Boards of Directors hereby
K. P. Lindstrom & Associates re adopt Resolution No. 82-149, approving
environmental consulting services Addendum No. 3 to the Agreement with
for the LA/OMA Sludge Management EDAW, Inc. and K. P. Lindstrom &
Program Associates for environmental consulting
services relative to preparation of a
Supplemental EIS/EIR on the LA/OMA Sludge Management Program re site selection for
ultimate solids disposal, providing for an expanded scope of work to address ~
additional issues since the original agreement in 1980, on a cost plus fixed-fee
-9-
11-10-82
basis, and increasing the maximum fee from $105,000.00 to an amount not to exceed
$145,000.00. A certified copy of this resolution is attached hereto and made a part
of these minutes.
ALL DISTRICTS
Approving Addendum No. 1 to
Agreement with Engineering-Science
re preliminary engineering
services to determine the
feasibility of co-combustion of
digested sewage solids with
municipal solid waste
Moved, seconded and duly carried:
That the Boards of Directors hereby adopt
Resolution No. 82-150, approving Addendum No. 1
to the Agreement with Engineering-Science for
preliminary eng1neering services to determine
the feasibility of co-combustion of digested
sewage solids with municipal solid waste,
providing for a more detailed study inasmuch as
the preliminary studies indicate that co-combustion is now deemed a viable
alternative and increasing the lump sum fee from $50,000.00 to $150,000.00. A
certified copy of this resolution is attached hereto and made a part of these
minutes.
DISTRICT 1 Moved, seconded and duly carried:
Establishing use charges for
1982-83 fiscal year pursuant to That the Board of Directors hereby
Ordinance No. 103 adopts Resolution No. 82-151-1,
establishing use charges for Class I and
Class II permittees for the 1982-83 fiscal year pursuant to Ordinance No. 103. A
certified copy of this resolution is attached hereto and made a part of.these
minutes.
DISTRICT 2 Moved, seconded and duly carried:
'..._.) Establishing use charges for
1982-83 fiscal year pursuant to That the Board of Directors hereby
Ordinance No. 204 adopts Resolution No. 82-152-2,
establishing use charges for Class I and
Class II permittees for the 1982-83 fiscal year pursuant to Ordinance No. 204. A
certified copy of this resolution is attached hereto and made a part of these
minutes.
DISTRICT 3 Moved, seconded and duly carried:
Establishing use charges for
1982-83 fiscal year pursuant to That the Board of Directors hereby
Ordinance No. 305 adopts Resolution No. 82-153-3,
establishing use charges for Class I and
Class II permittees for the 1982-83 fiscal year pursuant to Ordinance No. 305. A
certified copy of this resolution is attached hereto and made a part of these
minutes.
DISTRICT 5 Moved, seconded and duly carried:
Establishing use charges for
1982-83 fiscal year pursuant to That the Board of Directors hereby
Ordinance No. 510 adopts Resolution No. 82-154-5,
establishing use charges for Class I and
Class II permittees for the 1982-83 fiscal year pursuant to Ordinance No. 510. A
certified copy of this resolution is attached hereto and made a part of these
minutes.
-10-
11-10-82
DISTRICT 6 Moved, seconded and duly carried:
Establishing use charges for
1982-83 fiscal year pursuant to That the Board of Directors hereby
Ordinance No. 604 adopts Resolution No. 82-155-6,
establishing use charges for Class I and '--/
Class II permittees for the 1982-83 fiscal year pursuant to Ordinance No. 604. A
certified copy of this resolution is attached hereto and made a part of these
minutes.
DISTRICT 7 Moved, seconded and duly carried:
Establishing use charges for
1982-83 fiscal year pursuant to That the Board of Directors hereby
Ordinance No. 716 adopts Resolution No. 82-156-7,
establishing use charges for Class I and
Class II permittees for the 1982-83 fiscal year pursuant to Ordinance No. 716. A
certified copy of this resolution is attached hereto and made a part of these
minutes.
DISTRICT 11
Establishing use charges for
1982-83 fiscal year pursuant to
Ordinance No. 1103
Class II permittees for the 1982-83
A certified copy of this resolution
minutes.
ALL DISTRICTS
Receive and file Annual Report of
Moved, seconded and duly carried:
That the Board of Directors hereby
adopts Resolution No. 82-157-11,
establishing use charges for Class I and
fiscal year pursuant to Ordinance No. 1103.
is attached hereto and made a part of these
Moved, seconded and duly carried:
Peat, Marwick, Mitchell & Co. That the Annual Report of Peat, Marwick, ~
Mitchell & Co., Certified Public
Accountants, for the year ending June 30, 1982, be, and is hereby, received and
ordered filed.
ALL DISTRICTS
Convene in closed session re
personnel matters
ALL DISTRICTS
Reconvene in regular session
ALL DISTRICTS
Approving MOU with Administrative/
Clerical Employee Unit and
Amending Salary and Conditions of
Employment Resolutions
Board approved guidelines for salary
approved1 and,
At 7:52 p.m., the Boards convened in closed
session to discuss personnel matters.
At 8:19 p.m., the Boards reconvened in regular
session.
Moved, seconded and duly carried:
That Memorandum of Understanding with
Administrative/Clerical Employee Unit,
effective November 26, 1982 through
November 24, 1983, in accordance with
and benefit adjustments, be, and is hereby,
FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 82-160,
amending Positions and Salaries Resolution No. 79-20, as amended, and Terms and
Conditions of Employment Resolution No. 79-21, as amended, re changes in salaries \.,,)
-11-
i .
11-10-82
benefits for Administrative/Clerical Employee Unit, effective November 26, 1982. A
certified copy of this resolution is attached hereto and made a part of these
minutes.
ALL DISTRICTS
Approving MOO with Supervisory
Employee Unit and Amending Salary
and Conditions of Employment
Resolutions
guidelines for salary and benefit
Moved, seconded and duly carried:
That Memorandum of Understanding with
Supervisory Employee Unit, effective
November 26, 1982 through November 24,
1983, in accordance with Board approved
adjustments, be, ana is hereby, approved1 and,
FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 82-161,
amending Positions and Salaries Resolution No. 79-20, as amended, and Terms and
Conditions of Employment Resolution No. 79-21, as amended, re changes in salaries and
benefits for Supervisory Employee Unit, effective November 26, 1982. A certified
copy of this resolution is attached hereto and made a part of these minutes.
ALL DISTRICTS
Declaring intent to make MOU with
Maintenance and Operations
Employee Unit effective November
26, 1982
Moved, seconded and duly carried:
That the Boards of Directors hereby
declare their intent to make Memorandum
of Understanding with Maintenance and
Operations Employee Unit effective
November 26, 1982, provided that the unit ratifies and executes a Memorandum of
Understanding on or before November 24, 1982, pursuant to the meet-and-confer
process presently under way.
ALL DISTRICTS Moved, seconded and duly carried:
"-1 Declaring intent to make MOU with
Engineering/Industrial Waste That the Boards of Directors hereby
Employee Unit effective November declare their intent to make Memorandum
26, 1982 of Understanding with
Engineering/Industrial waste Employee
Unit effective November 26, 1982, provided that the unit ratifies and executes a
Memorandum of Understanding on or before November 24, 1982, pursuant to the
meet-and-confer process presently under way.
ALL DISTRICTS
Declaring intent to make MOU with
Laboratory Employee Unit effective
November 26, 1982
Moved, seconded and duly carried:
That the Boards of Directors hereby
declare their intent to make Memorandum
of Understanding with Laboratory
Employee Unit effective November 26, 1982, provided that the unit ratifies and
executes a Memorandum of Understanding on or before November 24, 1982, pursuant to
the meet-and-confer process presently under way.
DISTRICT 1
Receive and file Staff Report re
Dyna-Plate's Industrial Waste
Permit No. 1-153
Moved, seconded and duly carried:
That the Staff Report dated November 2,
1982, re rescinding Order of Revocation
and reinstatement of Dyna-Plate's
Industrial waste Permit No. 1-153 (formerly Permit No. 1-164) and release of all
securities, be, and is hereby, received and ordered filed.
-12-
11-10-82
DISTRICT 1
Rescinding permit revocation and
authorizing staff to reinstate
Dyna-Plate's Industrial Waste
Permit No. 1-153
Permit No. 1-153 and release all
pertaining to said permit.
DISTRICTS 1, 6 & 7
Establishing date and time for
study session re updating and
consolidating the Master Plans of
Trunk Sewers for Districts 1,
northern half of 6 and 7
northern half of 6 and 7.
DISTRICT 1
Adjournment
Moved, seconded and duly carried:
That the August 11, 1982 Order of
Revocation is hereby rescinded, and that
staff, be, and is hereby, authorized to
reinstate Dyna-Plate's Industrial Waste
securities, in accordance with the Stipulation
Moved, seconded and duly carried:
That November 17, 1982, at 8:00 p.m.,
be, and is hereby, established as the
date and time set for a study session re
updating and consolidating the Master
Plans of Trunk Sewers for Districts 1,
Moved, seconded and duly carried:
That this meeting of the Board of
Directors of County Sanitation District No. 1 be adjourned to Wednesday, November
17, 1982, at 8:00 p.m., for a study session re updated and consolidated Master
Plans of Trunk Sewers. The Chairman then declared the meeting so adjourned at
8:26 p.m., November 10, 1982.
DISTRICT 2 Moved, seconded and duly carried:
Authorizing initiation of
proceedings re proposed Annexation That the Board of Directors hereby
·.
No. 54 -Tract No. 10523 adopts Resolution No. 82-158-2, '--"
authorizing initiation of proceedings to
annex 5.266 acres of territory to the District in the vicinity south of the
intersection of Santiago Boulevard and Sycamore Circle in the city of Villa Park,
proposed Annexation No. 54 -Tract No. 10523 to County Sanitation District No. 2.
A certified copy of this resolution is attached hereto and made a part of these
minutes.
DISTRICT 2
Authorizing General Counsel to
initiate legal proceedings re
annexation of territory to the
District and payment of annexa-
tion fees
property connected to local sewer
DISTRICTS 2, 3 & 11
Establishing date and time for
study session re updating and
consolidating Master Plans of
Trunk Sewers for Districts 2, 3
and 11
11.
Moved, seconded and duly carried:
That the General Counsel, be, and is
hereby, authorized to initiate any legal
proceedings necessary to insure
annexation of territory to the District
and payment of annexation fees for all
lines prior to said annexations.
Moved, seconded and duly carried:
That November 17, 1982, at 7:00 p.m.,
be, and is hereby, established as the
date and time set for a study session re
updating and consolid~ting Master3 Plaos of TrunK Sewers for Districts 2, and
-13-
11-10-82
DISTRICT 2 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 2 be adjourned to Wednesday, November
17, 1982, at 7:00 p.m., for a study session re updated and consolidated Master
Plans of Trunk Sewers. The Chairman then declared the meeting so adjourned at
8:27 p.m., November 10, 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 to Wednesday, November
17, 1982, at 7:00 p.m., for a study session re updated and consolidated Master
Plans of Trunk Sewers. The Chairman then delared the meeting so adjourned at 8:27
p.m., November 10, 1982.
DISTRICT 5
Receive and file reguest from
Metropolitan Water District re
proposed Annexation No. 11 -MWD
Annexation
Moved, seconded and duly carried:
That the request from Metropolitan Water
District of Southern California for
annexation of 2.437 acres of territory
to the District in the Harbor Ridge area
in the city of Newport Beach, proposed Annexation No. 11 -MWD Annexation to
County Sanitation District No. S, be, and is hereby, received, ordered filed and
ref erred to staff for study and recommendation.
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 this meeting so adjourned at 8:27 p.m., November 10, 1982.
DISTRICT 6 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 6 be adjourned to Wednesday, November
17, 1982, at 8:00 p.m., for a study session re updated and consolidated Master
Plans of Trunk Sewers. The Chairman then declared the meeting so adjourned at
8:27 p.m., November 10, 1982.
DISTRICT 7
Receive and file reguest from
Albert L. Sibley re proposed
Annexation No. 116 -Sibley
Annexation
Moved, seconded and duly carried:
That the request from Albert L. Sibley
for annexation of 6.39 acres of
territory in the vicinity of Santiago
Canyon Road and Lolita Street in the
Orange Park Acres area, proposed Annexation No. 116 -Sibley Annexation to County
Sanitation District No. 7, be, and is hereby, received, ordered filed and referred
to staff for study and recommendation.
DISTRICT 7
Ordering annexation of District-
owned property re Annexation No.
95 -Bent Tree Lane Annexation
Moved, seconded and duly carried:
That the Board of Directors hereby
adopts Resolution No. 82-159-7, ordering
annexation of .046 acres of
-14-
11-10-82
District-owned property located beneath a portion of a District pumping station in
the vicinity between Holly Tree Lane and Calm Hill Circle in the unincorporated
territory of the County of Orange to the District, proposed Annexation No. 95,
Bent Tree Lane Annexation to County Sanitation District No. 7. A certified copy
of this resolution is attached hereto and made a part of these minutes. \..../
DISTRICT 7
Receive and file letter from the
County of Orange re 70th Sewer
Maintenance District Master Plan
Study
Moved, seconded and duly carried:
That the letter from the County of
Orange re 70th Sewer Maintenance
District Master· Plan Study, be, and is
hereby, received and ordered filed; and,
FURTHER MOVED: That the Selection Committee, be, and is hereby, authorized to
negotiate with Boyle Engineering Corporation for engineering services re
preparation of a Master Plan for the 70th Sewer Maintenance District.
DISTRICT 7
Receive, file and deny claim
submitted by z. A. Kazarian re
injuries sustained in connection
with soil compaction over a sewer
line
Moved, seconded and duly carried:
That the claim submitted by z. A.
Kazarian, dated October 12, 1982, in the
amount of $75,000 re alleged inJuries
sustained in connection with soil
compaction over a sewer line located in
the city of Tustin, be, and is hereby, received, ordered filed, denied and
referred to the Districts' General Counsel and liability claims administrator
appropriate action.
DISTRICT 7 Moved, seconded and duly carried:
Adjournment
for
That this meeting of the Board of
Directors of County Sanitation District No. 7 be adjourned to Wednesday, November
17, 1982, at 8:00 p.m., for a study session re updated and consolidated Master
Plans of Trunk Sewers. The Chairman then declared the meeting so adjourned at
8:27 p.m., November 10, 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 to Wednesday, November
17, 1982, at 7:00 p.m., for a study session re updated and consolidated Master
Plans of Trunk Sewers. The Chairman then declared the meeting so adjourned at
8:27 p.m., November 10, 1982.
1, 2, 3,
-15-
~
( . -( .. _, . "
FUND lliO ~1~~ -JT DIST ~O~KlNG CA~tTnL PPOCESSING OATE lJ/35/02 rtGf
REPORT NUMHER AP43
COUNTY SANJTATJOM OISTRlCTS OF ORANGE COUNTY
CLAIMS PAID 10/05/e?
lr.IARF AIH NO. VENDun AMOUNT OESCiHPT JON
Of.J09~ QUAIL LO!)G( ~.4?.3.% CASA CONFERENCE LODGING
TOTAL CLAIMS PAIC 10/J5/~~ H23.36
=================
SUMMARY AMOUNT
JT WORKING CAPITAL FUHD $~23.36
TOTAL CLAIMS Pfl.10 10/05/82 $423.36
----------~-,~-------------------~--------·----~----·------~-------------------
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'< t; T h \' i.' A 1, r. (I LI R
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Jt.tt,U, H~J? IE
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3LUE OJ~MQNU M~TEPIAL~
BLUC SEAL LINEN SUPPLY
fiJM~H ~A~N£TO S£RVICE1 INC.
l•C YL E me I NfER 11\:6 COkf
R~JSTOL FARK MEDICAL Cpp., J~r
~URK[ fONCPETE ACCE~son1rs
C ! R ~ECO~OITIONJNG CO.
CPT C~LJFOkNIA, INC.
c.Y.11.r.A.
C~L-PA\.' f.lff.IHCAL CO., INC.
CAL-Wf.~T JNr.USTPirs
CA f· 1 T 0 L i: :l lJ S It C 0 •
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f~~~E~lT~ FORO TRUCK f.ALES, IN
J'lHN CM~ul.l.C lNCHNEf!H:
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Ct!EVP.01\i U.~.A., INC •.
COAST INSIJIHNC[ /.GO..!CY
Cvlil~'.OL Jll/1Hn [L[CH'IC/ll 01:::1.
CJN~OLID,rrn F~[J(rlJ~AYS
CONTHOL SPrCJALl51St •~c.
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C IJ LL I b .6 rJ r1 f I ON I 2ET ~!A Tf. r. ~ fR V
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Ofl.ILY illCiT
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f, 3 ~11. 2 Cj
f.i:a.57't•Cf7
'tl':iq.42
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!f32.46
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J..H. t.J
·n2. 11
;s5.:.!o
$!lt66}.(10
t185.9J
£'t 'f. 75
:I.I JO. o 0
i~4iJ.89
t?~,211.45
t7B.O!l
$'17.70
l.B·J. OD
u,:,-;o.oJ
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$33.10
14'15.20
:t..Hlf.12
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$09.32
1.9,091.~2
ou,H1t.21
$}5,729.28
$3t130.:i0
S.31395.96
t614.13
H'l~.83
'305.63
tlq'f.50
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i~n.69
!;2 tl::l. 00
$21121.53
$65.00
f.lt'tg2.95
\tf72.0.6
(
n~sc:.,JPTION
LANDSCAPING SUPPLIES
CONTRACTOR 1-lR-l
ELECTRICAL SUPPLIES
COMPRESSOR PARTS
PUMP PARTS
CHEMICAL COAGULENTS
TRUCK PARTS
DEVICE CERTIFICATIONS
STATE CODES
TRAVEL EXPENSES, VARIOUS MEETINGS
EMPLOYEE MILEAGE
TRUCK PARTS
EMPLOYEE MILEAGE
SELF FUNDED WORKERS' COHP. ADHINSTRAiv~
OFF I CE SUPPLIES
BUILDING MATERIALS
TOWEL RENTAL
ENGINE PARTS
CSDOC #1,6,7 MASTER PLAN UPDATE
PRE-EHPLOYHENT EXAMS
BUILDING MATERIALS
PUMP REPAIRS
WORD PROCESSING EQUIPMENT
CONFERENCE REGISTRATION
CHEMICALS
JANITORIAL SUPPLIES
PAINT SUPPLIES
PAGER SUPPLIES
TRUCK PARTS
ENGR. P2-25-IA, P2-24, O&H P2-24
ENGR. P2-27 • MASTER PLAN UPDATE• SOLi OS DISPOSAL
GASOLINE, ENGINE OIL
INSURANCE PREHIUHS
ELECTRICAL SUPPLIES
FREIGHT
CONTROLS
ENGINE PARTS
RESIN TANK EXCHANGE, WATER SOFTENER RENTAL
REFUND GRANT OVERPAYMENT
CONTRACTOR PW-091
SUBSCRIPTION RENEWAL, LEGAL ADVERTISING
MINI-COMPUTER RELOCATION
ELECTRICAL SUPPLIES
HINl-COHPUTER SUPPORT SERVICES
PAINT SUPPLIES
RECEPTIONIST
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WAftH.MIT NO.
06(J9':l l
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Vf Nl)Of<
E A G L [ C f\ U S ti f k C 0 • , I 111 C •
Eb.~TMAN, INC.
Lt:[ !O llAf\ii t: t,U I nH-. MT
ELiCTRGNIC uALANCIN~ CO.
~L~CTR IC MUtllNfHY
fNCtlf.NTU:, JNC.
~llur~n ~,ANITA'J!n:., f\1$TfllCTS Of ORl·NGE COUhTY
CL:, 11'-i S PA ILl 10/06/82
AMOUNT DE SC 11 J r>T I 0 N
EQUIPMENT PARTS
OFFICE SUPPLIES
TRUCK PARTS
SCROLL BALANCING
ENGINE PARTS
OCEAN HONITORlNG
~
iNGINLLJlNt ~UPlHVl~ION ro.
[~VlPCNKlNlAL PROTfCTION AC[NC
fISfttfH ~ hJfHF.1< ro.
i2,q.2fi.92
.t5H. 39
UtO=Jlf.tt3
H50.00
1.~50.IJ2
.£7,l!OO.Ol!
t.34~.44
t8H,6d7.00
i?'B• 93
!!:,\ t. ~5
f.59.~0
TONE DETECTOR UNIT-ENERGY LEVELING PROGRAM
GRANli REFUtm OVERPAYMENT
F I $ !H f< <: C If N Tl f IC C 0 •
flVl Sl~~ FISH FAhM~
FLtT & V[KllCAL CUNCHfTf
C. M. fLORfS ~[NlALS
fLUlD H~NUlfNG SYSTfMSt J~C.
F" u JT r 1{ 0 ~JE: n s LA·~ OJi :. T 0 R y ' I N c •
CITY OF FULLERTON .
M1\RLA C:Af11£.
G. w. ~ALLO~AY CO.
G Ef.: ~ 1< H H L l F II 0 N [ C r •
Gof'CON''·• INC.
M • t: • G f, A Y C 0 •
tHCH COMf'ftN-.
ctlJ\~LES G. tiAl\OYt INC.
HOPCLAND-A~lU~OVJCHt J.V.
HOl-:::Yl.!ELI., INC.
HUNTINGTO~ SUFPLY
My[IHOTlx
1.'J T[ l<O .~ I. M [ I< I C A
Jah~~ c~~~JCALs. 1~c.
K~MAN UC~RINCS ~ SUPPLY
KE[~AN ~JP[ & SUPPLY CO.
KEITH & ISSOCIATES
~I~G bl~kJNft INC.
'<Lt.CN-L lNC CCiRP
L • r~ • IJ • ~ • t I N C. •
L4UttSfN COLOR LAO
LJ(HTJNE DISlRJEUTORSt l~C.
ft • J • L Y t .. C H C 0 •
Ml M r~RTJFIEP COU~T RfPORTCR
KAHM£C SYSlEHS ENGINEfRING
t4 ii r r -c II L (I f< • 1 N r. •
~ r. h A IN I N ~~ T 1\ll M f I\: T ~
r-1.:1-~.urcriWlf'Mf.NT, 11\C.
JtMES M. t40NTGOHEPY
MG!<:JtN ff:Ull'Mf.NT CO.
MC T 0 R R H1 S. W 11 E. E' L HP.VI r ~
:tb03.00
$21275.0(1
'.t2J3.69
:£?6. (j 0
't 11. fi3
'Hl.!>0
H23.98
1.797.18
!.536.36
1.363.57
$675.c;9
S231.2't
163t.H6.00
.$1) 1=).53
f.~00.'12
s2,qtt1.2ti
$7'f ,~72.3~
-~29,907.90
$lt, G EH• 79
f-215.lf({
ia,'t'tG.OC
.U t 7.H.H.
1>5J~.2'1
~S8~.lflf
$32.33
Hsl'J.30
t'i!l2•67
1>288.55
$'JO. 37
$301.40
$lt~'19.03
isoo.oo
i.sno. oo
J.H.1(1
'f.lt91.59
PIPE SUPPLIES
LAB SUPPLIES
LAB SPECIMENS
BUILDING MATERIALS
EQUIPMENT RENTAL
VALVE SUPPLIES
LAB ANALYSIS
WATER USEAGE
EMPLOYEE MILEAGE
PUMP PARTS
TELEPHONE
OFFICE SUPPLIES
PIPE SUPPLIES
CHEMICALS
BUILDING MATERIALS
CONTRACTOR P2-25-1A
CONTROLS
SHALL HARDWARE
ENGINE OIL
HYDROGEN PEROXIDE
CHLORINE
BEARING SUPPLIES
PIPE SUPPLIES
ENGR. PW-085, PW-093
BEARING SUPPLIES
JANITORIAL SUPPLIES
WELDING SUPPLIES
FILM PROCESSING
ELECTRICAL SUPPLIES
JANITORIAL SUPPLIES
DEPOSITION RE: LIABILITY CLAIH
ENGR. FEASIBILITY REPORT
PIPE SUPPLIES
CONTROLS
COMPRESSOR PARTS
ENGR. Pl-19
TRUCK PARTS
TRUCK PARTS
(
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\rJARFANT NO.
061037
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061O't1
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9)~~ -JT rr~T kORKIN~ Ch~tr'L rROC[SSINC DATE 1~/0't/P? ~AG[
~[PO~T NUM~E~ AP43
rou~TY ~A~ITATJO~ Cl~TRlCTS OF OkthCE COUNTY
\tfNOO~
HYf~S ll~f SUPPLY
NAllONAL LUMHEM SUfflY
i'.IATION/.L SONICS
Nf~tkK ~LECTRONICS
:11Y Of NEUPORT eEArH
O.T.S. "15TKIBU10RS
Oi.ALlf.1 COllP.
COUNTY Of OR~NG£
:~u~TY SANITATION OJSTHJCT
FPG INGU5TRIES, INC•
PACIFIC JFLE~HONf
F[RCA~ON PkESS, INC.
PICKWICK PAPER PRODUCTS
PO~f~ JNSTRUMfNTS t1'· ROLD t 1 R H1R osr I Cf.
THE P.EGJHEf\
ROfO JN~· ~ flE'YER5
SANDE ~~UlPHfNT CO.
S~NlA ANA ELECTRIC MOTORS
Sf.l or TI cs
f!ILL SfllS
SHHU<OCt< SUJ'PLY
SttfPllJlf\O MACHINE~Y CO.
SIG~JJl.L FLASlt CO.
tt.C. SMJTll CONSTRLICTION CO.
Svl.Jltl COAST OFFICE ECUIN~ENT
~i OiJTt1£k N C All f. Efd SON C 0 •
so. CALIF. UAT[R-co.
~OUTllHfJ COUNTIES Oil CO.
SPA;H<L rT TS OR HIKING WATER
SHROU STErL
T!tf Wl 1 PL1£RS
Ttl(f4foAOLYNE CORP.
CL~ HI::> PA Hi 10/06/82
AMOUNT
:t.Hl.59
'£531.76
'l.Hlt.62
J.lt3.93
55 • O:l
ins.11
!·229.50
u,s4i.9t.
f3tJ68.5?
'tlt47'5.0:l
$262.17
fl50.00
$'t8.76
H4.0fl
127.C.IJ
~2t255d6
S5,393.lt9
119.lG
iHt.27
£73.00
1.3?.5.30
s.2,311.11
$315.29
£5't. 1)0
$ll't,358.ll0
$59't.73
$106,398.82
i26•0H
$l3,8lf8.2't
.£690.27
f.576.50
H21.50
t.3'J5. 99
f,f..Sf.RJPTION
TRUCK TIRES
SHALL HARDWARE
CONTROLS
ELECTRICAL SUPPLIES
WATER USEAGE
SHALL HARDWARE
PUMP REPAIRS
TESTING P2-25-1A
REPLENISH WORKERS' COHP. FUND
PAINT SUPPLIES
TELEMETERING
TECHNICAL JOURNALS
JANITORIAL SUPPLIES
CONTROLS
INDUSTRIAL WASTE SAMPLING ICE
CLASSIFIED AND LEGAL ADVERTISING
PUMP PARTS
TRUCK PARTS
ELECTRIC HOTOR REPAIRS
SAFETY GLASSES
CARPET INSTALLATION
SMALL HARDWARE
TRUCK PARTS
SAFETY SUPPLIES
CONTRACTOR P2-23-6
Off I CE FURNITURE
POWER
WATER USEAGE
DLESEL FUEL
BOTTLED WATER
STEEL STOCK
SHALL HARDWARE
LAB SUPPLIES
:~
F .M. Tt!Or·;:,s AIR rofllDITIONJN&
THOMPSO~ LACQUER CO.
15t657.09
HS. 71
S-551.97
H ~9. 25
$4't0.2q
Al R CONDITION ING EQUI PHEHT MODI Fl CATIONS
PAINT SUPPLIES
T~OHP[ INSULATION
T~AF~JC CONTROL SERVJcr,·INC•
TROJAN aATlfRlfS
HUCK :{ AUT(J SUfPLY, rnr.
J.G. TUCKER & SON, INC.
UN I l OC
UNITEO ~!~C[L SERVICE
Vi.lfl SC JENTIFIC
VALLEY CJTJf.S SUPPLY CO.
VAN ~ATER ~ ROGER~
VIKING ~q[fGHT SYSTfMS~ INC.
Ut22't.73
(
$6.55
i316·6(,
U~A.17
S276.66
l551.0lt
$~27.0,0
129.36
BUILDING MATERIALS
SAFETY SUPPLIES
TRUCK BATIERIES
TRUCK PARTS
ELECTRICAL SUPPLIES
LAB SUPPLIES
DELIVERY SERVICE
LAB SUPPLIES
PIPE SUPPLIES
LAB SUPPLIES
FREIGHT
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FUND 1\:0 9l'tc -JT fllST \.!OHKJNG CAl'JT/.L S:ROCESSING DATE 10/04/A?. PAGE.
REPORT NUM~[q AP43
COUNTY SANITATION DISTRICTS Ot ORANGE COUNTY
CL/\ IMS PA IO 10/06/82
IJARP~NT MO. V [N[JOf' 1PIOUl\I T J:SCRJ 0 TION·
...
~
+:.
06101l~
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llf.trAf
Of.1087
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Of.tC.P.~
'l6 l •J~:.
Of Hql
'.'.lblll~;'
SUMMARY
#1 ACO FUND
#2 OPER FUND
/12 ACO FUND
113 OPER FUND
13 ACO FUND
115 OPER FUND
#5 ACO FUND
//6 OPER FUND
116 ACO FUND
#7 OPER FUND
#7 ACO FUND
#11 OPER FUND
#11 ACO FUND
//5&6 OPER FUND
#6&7 OPER FUND
JT OPER FUND
CORF
1 •I [ '\.!I\ l fd ~!Gr R C 0 R P •
\.! 4 il P. [ r~ ~ h I. J L f. Y
WANRINGTON LAOORATOPJ(S, INC.
I.ff Tf'Y tfA'lOER, INC.
\.ir:~HRt• ~JR[ & ALLOYS
W ( S T fl'J Gt t 0 lf Sf. El E C TR J C C 0 ftP
~HJJ[, FINE t VERVlllf
T"IOM 11~ L. WOOD'<UFF
!.Jtlr rt:H1G TOM Sf RV I CE CORP
)([f:O;( COQP.
rOH.L CLAIMS PA y!) 10/06/82
SELF FUNDED LIABILITY INSURANCE FUND
SELF FUNDED WORKERS' COHP. INSURANCE FUND
JT WORKING CAPITAL FUND
TOTAL CLAIMS PAID 10/06/82
S176t418.?0
i&2~.u3
it t.B6 •. 32
s.3,•ns.o~
S.143.22
!lf.57
ss,116.84
.£5,B6.88
i2t6.46
"3t060.lf8
$2 9 451,ql0•3U
============:====
--· AHOUNT
$ 97.132.13
2, 162.90
290,679.75
507.i,7
306,260.58
1,221.35
65,0lf9.9i,
19.92
6la,lt12.39
2,576.72
100, 735. 19
3,202.59
72,71f2.97
1,348.75
2,786.6lt
269,597.01
1, 12,, ,930. 56
i,95.55
7,767.52
38,280.37
$2,451,910.30
CONTRACTOR Pl-19
ELECTRICAL SUPPLIES
LAB SUPPLIES
USED VEHICLE
WELDING SUPPLIES
ELECTRICAL SUPPLIES
DEEP OCEAN SLUDGE DISPOSAL STUDY
LEGAL SERVICES
FREIGHT
XEROX REPRODUCTION
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TOTAL CL~Ir·;c:: r:.r1: lf/!'•/J'2 j. 1 ' :1i ('It; • 4 \1
-("') =
SUHHARY
//2 OPER FUND
#7 OPER FUND
JT. OPER FUND
CORF
JT. WORKING CAPITAL FUND
TOTAL CLAIMS PAID 10/1,./82
( .. ~ "'
===~~====:=~===~=
AHOUNT
$ 7 .18
6.55
168.28
60.53
1.153.86
$1,396.i.o
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....
PROCESSING OATf 10/15/82 P~L£
REPORT NUH3ER AP45
(
COUNTY SANJTAllON OISTRJ:TS OF ORANGE :OUNTY
W ~. R R AtH N 0 •
061116
06Jll7
li6l ll ll
06111~
OfiJ120
061121
a61122
061123
061124
Of.11?5
0b11 :! (:
tlf11~7
0 6112 fl
0611~'>
(I t>l 13 lj
0611!1
061132
061133
lH.113'1
061D~
0 t'1 l l 3 (.
G611~7
0 61 131~
-0 6113 'i ~ 06tl'tu
0'11141
061 llf~"l
0611"3
061144
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0 611 't tl
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061152
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0£.1157
C61 l~t!
061 J5S
Ot.ll6J
061161
(L~JMS PAID 10/20/82
VENDOR
AGM EllCTRONICSt INC.
AGVANCO CONSTRUCTORSt JNC.
JIR POLLUTION CONTROL AS~N.
AIR PROOUCTS & CH[MlCALSt INC.
AMERICAN COMPR£SSO~ CO
AMERICAN SCIENTIFIC PRODUCT~
THE ANCHOR PACKING CO.
APPLIANCE SfRVJC( UNLIMITED
APPLiED FILTRATION
AQUA DE'N CORP.
~RPOU TRUCK OOOJES & fGUIPHENT
ASTROGRATING, INC.
ATLAS RAOIATOR SfHVICf
AULT AS~OCIATES
AUTO TRUCK ELECTRIC, INC.
~ANK or AMERICA ~T & ~A
i<ATHY Bt.RROUR
BECKMAN INSTRUMENTS
JOllN G. BELL CO•
L.u. Bf.Mis TRACTOR & JMPLEMENT
JAMES BENZH
BlfRLY & ASSOCIATf.St INC.
ft{EO J. BIERHANN
OL4KE, MOFFITT & TO~NE
6llfHS AIR tONOlTIONING -
\J.C. BROOKE
fiUTJER ENGINlERJNG, INC•
C~T CALIFO~NIA1 INC.
CS COMPANY
CALIF. BUSINfSS LAW JNSTIT~Tf
CARMf.NITA f.ORO TRUCK SALESt INC.
CAk(Y STATIONERS
JOtlN CAROLLO f.NGINfERS
CAf<US CtlEMJCAL CO., INC.
C4Si POWE~ & EGUIPMENl
CASTLE CONTROLS, INC.
CHAMBER-HIX CONCRETE, INC.
CtlfVt10r.I u.s.A., INC.
CONSOLIDATED ELECTPICAL OlST.
CONTROLCO
COOPEfi ENERGY SfRVICES
CRANE VEYO~ COPP.
CULLIGAN OEIONIZEU WATER SERVICE
STATE Of CALIFORNIA DEPT. OF TRANSPORTATION
C.R. DAVIS SUPPLY CO•
DECO
AMOUNT
f.36&.A&
t212H.46
Stt5.1)0
.t.262.c..7
l14U.56
$lAl.31
:J.429.30
$81.88
U 1908.36
$16,150.97
$l,:B~•84
f.169.60
$32&.10
$232.5't
$328.60
f.2t054.2lf
$31.20
u,947.22
$613.05
$31.&'t
$7't.60
S.550.llO
$24.00
S95't.OO
$117.ilCI
$152.00
S39t276.'12
$32t915.'tl
$196.28
$1195.00
St37.27
s 91. 58
1.5t903.02
$926.lO
H1:5.43
S356.6R
un.20
SJ0,3H3.21
i5o3.oa
$569.0lt
$l u. 6'1
t223.26
$64.70
11,200.00
$923.91
$2,'l!a'l.76
('ESCRIPTION
CONTROLS
CONTRACTOR PW-096
TECHNICAL JOURNAL
LAB SUPPLIES
COMPRESSOR PARTS
LAB SUPPLIES
PUHP PARTS
LAB REPAIRS
ENGINE PARTS
CHEMICAL COAGULENTS
USED FLAT BED
BUILDING MATERIALS
TRUCK REPAIRS
CONTROLS
TRUCK PARTS
TRAVEL EXPENSES, VARIOUS MEETINGS
EMPLOYEE MILEAGE
CONTROLS
PIPE SUPPLIES
TRUCK PARTS
EMPLOYEE MILEAGE
SELF FUNDED WORKERS~ COMP. ADMINISTRATOR
EMPLOYEE MILEAGE
OFFICE SUPPLIES
TRUCK REPAIRS
EMPLOYEE MILEAGE
CONTRACT HANAGEHENT P2-24, P2-23, P2-25-IA
WORD PROCESSING EQUIPMENT
VALVES
ENVIRONMENTAL REGULATION CONFERENCE REGISTRATION
TRUCK PARTS
OFFICE SUPPLIES
ENGR. P2-25-1A
FEEDER RENTAL
TRUCK PARTS
CONTROLS
BUILDING MATERIALS
GASOLINE
ELECTRICAL SUPPLIES
CONTROLS
ENGINE PARTS
EQUIPMENT PARTS
WATER SOFTENER RENTAL
CSDOC 15 MANHOLE ADJUSTMENTS RE: CONTRACT 5-12-2
SHALL HARDWARE
ELECTRICAL SUPPLIES
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WARRANT tJO.
06116?
06116 ....
Of.1164
G6llbf
061166
061167
06ll6H
06116'1
(l f 11711
llf·ll71
061172
CJE.117:>
0 (, J J 7'f
0£.11 H·
061176
(161177
06117t1
06117'•
(16) 18 i•
0611fl1
Of.l lA?
06118.!i
06l 181t a C61JA~
N 0611H6
' -OE·l 187
1 -061 lAfc
Ot:illR9
061190
(; 611 c;, l
(;6119~
(J 611 c;,::,
0611 q If
J£.llq~
CJ6ll'1f,
Of.1197
0£.l 19tt
0f,11 'l c;:
!>6120(1
061201
061202
061~0~
Of.1201f
(16120~.
061206
OE·l207
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91~9 -JT OIST UO~KJNG CAJ•ITAL PROC[SSING DATE 10/lH/82 FAGf
REPORT NU~9E~ AP43
2
COUNTY ~ANlTAT(ON OtSTRICrs OF ORANGE :OUNTY
VENUOR
DELPHI SYSTCMS, INC.
DUNN EOUAROS CORP•
DJANE EAGLC.
f~5TMAN, INC.
[LlS~JO~Ttt TRUCK 8. AUTO
ffLTON INTERNATIONAL, tNc.
FI5CHE~ ~ PORTER CO.
FLO-SYSTEM:>
CLlffofiD A. FORK£RT
THE FOX60~0 COMPANY
FKANCE COMPRESSOR PRODUCT
FREDERICK PUHP & ENGINEERING
FRO~T (NGINEERING SERVICES CO.
CITY OF FULLERTON
GfNEH~L lELEPHONf CO.
GERAROS PHOTO LAH• INC.
ttALS TEO & HOGGAN t I NC.
H JCHAEL HE I N.7.
HfRTZ CAR l[ASING
HOLCt1£ H, INC•
HOUSE OF BAJJ[RJES
HOWARD SUPPLY CO. ··
Cl TY OF HUNTINGTON BEACH
HUNTINGTON SUPPLY
IRVINE RANCH ~AT[R DISTRICT
JONES CHEMICALS, INC.
~ING CEA~ING, INC.
KOOP APPRAJ~AL 5ERVICE
LIGHTING DISTRIHUTORSt INC.
LOS ANGELES CHEMICAL CO.
HAR -VAC £LECTH0NJCS
Harm EN susc 0
~ARHAC SYSTEMS ENGINEERING
HATT -C~LOR, INC.
MCCOOK PUHf'
MCMASTER-CARR SUFFLY CO.
MI1CH£LL MANUALSt me •.
MOORE PRODUCTS CO.
OLf. LEf t INC.
CLAIMS PAJO 10/2C/R2
Af-10UNT
,632.63
S.2't5.29
~.'t72.0(J
S.064.63
$877.1)9
s2,s20.oo
SH,644.19
SEU5.31
$905.00
$49'1.87
$l,'t07.21
'770.62
s.2,21t1.20
$94.63
S.5,685.21
$658.26
s,3q0.69
i5o.oo
S1 ,&05.21
t.lt'tlf0.5R
uoo.22
$582.05
$9.97
$5'+2.88
$3.20
h0.2.39.72
U t278• H
$93. 75
U12 .63
$1f17.77
$127.58
Slt92't.12
s..u.00
S.H3.'t7
s21l5.DO
S.259.59
OESfR I PT I ON
MINI COMPUTER SUPPORT SERVICES
PA I NT SUPPLIES
RECEPTION I ST
OFFICE SUPPLIES
TRUCK PARTS
ODOR CONTROL CHEMICALS
CHLORINE PROCESS EQUIPMENT E-12~
PUMP PARTS
SURVEY l-1R-1
CONTROLS
COMPRESSOR PARTS
PUMP PARTS
ENGINE PARTS
WATER USEAGE
TELEPHONE
FILH PROCESSING
ELECTRICAL SUPPLIES
EMPLOYEE MILEAGE
VEHICLE LEASING
CAUSTIC SODA
BATTERIES
SHALL HARDWARE
WATER USEAGE
SHALL HARDWARE
WATER USEAGE
CHLORINE
BEARING SUPPLIES
LIABILITY CLAIM APPRAISAL FEE
ELECTRICAL SUPPLIES
CHEMICALS
ELECTRICAL SUPPLIES
PIPE SUPPLIES
ENGINE FEASIBILITY REPORT.
PIPE SUPPLIES
PUMP PARTS
TOOLS
TECHNICAL JOURNALS
CONTROLS
REINSTALL TRUCK CRANE
LANDSCAPING SUPPLIES O~ANGE COUNTY FA"M SUPPLY CO.
COUNTY Of ORANGE
COUNTY SA~ITATION DISTRICTS OF ORANGE COUNTY
PPG INOUST~J[S, INC.
S.87.!iO
$971·86
Ut536.00
Utt8.89
Ut698.a3
s:S.389.1'1
$155. 69
$)•561.53
S273.'t8
$1t95.98
TEST I NG P 2 -2 5 , I -1 R-1 , PW-O 9 O , PRE -EM PL • EX AH S
REPLENISH WORKERS' COHP. FUND
PAINT SUPPLIES
~Af.JFJC STATES CAST IRON SMALL HARDWARE
PAC-WELD WELDING SUPPLIES
P(ARSONS LA~NMOU(R CENTER GROUNDSKEEPING EQUIPMENT PARTS
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&JAR RAtH f'JO.
0£.1201!
0612')';
06121 (j
061211
Of.1212
06121"!
06121 lf
061215
0612lb
CJ6Hl 7
061:!10
1J61n c:
061220
061221
C61222
t6122!.
06122'1
061225
06122f.
116122 7
c 612?. fl
061225
0612H
061231
=oun2 ~061233
:0612.H
061235
061c36
061237
061236
061239
06124 l:
0612'tl
061242
0612'13
0612'64
0612lf!J
(if,] 2'1 6
061247
06124H
Of. I ~'t q
061L'50
061251
06125 ~
061?.53
.. . ' ,. ( ql~~ -JT DIST UORKING CA~JT!L
'· , r...) (
~~~6~fS~HA~E~'~Pi~/lH/A~ PAGE 3
CCtUNTY SANITATION DISTRICTS Of ORANG( CflUNTY
CL~JMf. PAID 10/20/82
VCtJOOP
PE~T, MARWJLKt HlTCHELL t CO.
PE~MA-CAL CORPORATION
PICKWICK PArrR PRODUCTS
f ITNE'Y BOWES
Hlf P.EGISTER
HPUP.LIC [NGINES
ROBBINS & HEYfRS
THEODORE RO~INS FORD
ROSS & CARROLL TRUCKING CORF•
N.L. RUCKER PRODUCTS
JosErH T. RYERSON ' SCNt INC.
SANTA ANA OJfSEL
SANTA ANA fLECTRIC MOTORS
SEAL METHODS, INC.
$[[ OP Tl CS
S=iA.LLER & LOHR, U'4C.
St-IAMROCK SUFP.LY
SHf PHARO HACHJNf.RY CO.
A.H. SHJPKEYt INC.
SMART & FINAL IRIS CO.
S~ ITH-CMER Y CO.
sourn COAST Off]C[ EQUIPMENT
SO. CALIF. COASTAL ~ATCR
SOUThEkN CALIF• EDISON CO.
SO. CALIF. EOl~ON CO.
SO. CAL. GAS CO.
SOUTHE~N COUNTJ[S Oil CO.
SOUTHUEST FLEXIBLE SEUER EOUIP
STEPHENS ROOFING CO.
SCOTT STEVENS
SUPfRJO~ LIME & CHEMICAL CORP•
HIE SUF PLIERS
SYBJ{ON -CASTLE
J. WAYNl SYLVESTER
39 STf.KE & BUILDING SUPPLIES
THOMPSON LACQUER CO.
THORPE INSULATION
TttUEE M CO.
TRANSAHfRICA O[LAVAL• INC.
TRAVEL BUFFS
TROJAN 8ATTERIES
TRUCK & AUTO SUPPLY, lNC.
UNIT£D ~ARCEL Sf.RVICE
V~LLEY CITIES SUfPLY CO.
VALVE SERVICES, INC.
VARIAN INSTRUMENT GkOUP
•
AHOUNT
$5,HO.'t3
u,1s1.21
S'tO'f.07
uo1.u,
$1•'•08.20
$11fl.~O
$163.51
S.5'1.33
u 12.00
$2,3'tl.52
1304.12
$'644.89
Sl96.00
$166.20
S.36.50
S.3-077.00
$258.'15
urn.11
sl,60\.ql
$99.60
$.2,765.00
$'155.19
ua,1sa.oo
$881793.2'1
$'tlf7.39
$24,906·21
$171792.23
S475.A2
$375.00
Ult.If~
SHll.6'1
'21506.H
tH.06
$862.05
S.26.87
$~64.97
$169.30
$21322.16
$3,972.2'1
$11275.00
$821f.27
S.355.72
$49.21
U60.06
S'l'I. 06
$21150.0D
OESCR I PTJ ON
CSDOC #5 USER FEE SERVICES
ELECTRICAL SUPPLIES
JANITORIAL SUPPLIES·
POSTAGE HETER RENTAL
LEGAL AND CLASSIFIED ADVERTISING
ENGINE PARTS
P·UMP PARTS
TRUCK PARTS
FREIGHT
TRUCK PARTS
STEEL STOCK
TRUCK PARTS
ELECTRIC MOTOR REPAIRS
PUMP PARTS
SAFETY GLASSES
ENGR. 5-18R-2, 5-18R, SURVEY 5-25
ELECTRICAL SUPPLIES
TRUCK PARTS
TRUCK TIRES
LAB SUPPLIES
TESTING 11-13-3
OFFICE FURNITURE
DEEP OCEAN SLUDGE DISPOSAL STUDY
POWER
DAMAGED POWER LINE REIMBURSEMENT: CONTRACT 5-12-2
NATURAL GAS
DIESEL FUEL
VALVE SUPPLIES
ROOF REPAIRS
EMPLOYEE MILEAGE
BUILDING MATERIALS
TOOLS
LAB SUPPLIES 1 PETTY CASH REIMBURSEMENT
BUILDING MATERIALS
PAINT SUPPLIES
BUILDING MATERIALS
MICROFICHE READER
CONTROLS
AIR FARE, VARIOUS HEETINGS
TRUCK BATTER I ES
TRUCK PARTS
DELIVERY SERVICE
P.1 PE SUPPL I ES
VALVE REPAIRS
LAB HA I NTENANCE
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IJARRANT NO.
~lqq -JT Ol~T WORKING CAfTTAL PROCESSING DATE 10/lH/02 PAGf
Rf PORT NUMBER 4?43
Vt NOOR
CvUNH SflNIUl ION DISTRICTS Of Oll.AtJGE COUNTY
CLAIMS PAIO 10/20/82
4~0uNT D~SCRIPTJON
ODOR CONSULTING
PIPE SUPPLIES
If
OE: I 25 lt
Of.1255
061256
Of.1251
061258
06125•J
Obl26u
JOHN R • YAPLH
WARREN & l!~ ILEY
CARL WARREN & CO.
lJAUKf.Stl~ ENGINE SfRVJCOHER
IJESTERN STATES OILFIELD pRoo.
IJJT(C. SCIENTIFIC
S.'113.'tG
$lt12.09
noo.oo
$141.'IO
$135.H
$.lfl5.52
LIABILITY INSURANCE ADMINISTRATOR
ENGINE PARTS
THOMAS L. YOOOkUFF
TOTAL CLAIMS PAIO 10/2fo/A2
t:I ~ SUMMARY
#2 OPER FUND
113 OPER FUND
115 OPER FUND
#5 ACO FUND
87 OPER FUND
/111 OPER FUND
/Ill ACO FUND
#5&6 OPER FUND
15&6 SUSPENSE FUND
JT. OPE R FUND
CORF
SELF FUNDED LIABILITY INSURANCE FUND
SELF FUNDED WORKERS' COHP. INSURANCE FUND
JT. WORKING CAPITAL FUND
TOTAL CLAIMS PAID 10/20/82
( •
S.5,692.'tf>
'f.'15!J, 109.'IB
=================
AMOUNT
$ 3,112.66
7,963.27
6,110.78
8,628.89
1,707.14
le,156.99
2,859.92
1 • 738. 35
2,095.50
196,166.11
166.686.80
718.75
3,939. Ila
52,225.18
$1e58,109.U
(
CONTROLS
LAB SUPPLIES
LEGAL SERVICES
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EXCERPTS FROM THE MINUTES OF THE REGULAR
JOINT MEETING OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS. 1, 2, 3, S, 6, 7 AND 11,
OF ORANGE COUNTY, CALIFORNIA
A regular joint meeting of the Boards of Directors of County Sanitation Districts
Nos. 1, 2, 3, S, 6, 7 and 11 of Orange County, California, was held at the hour
of 7:30 p.m., November 10, 1982, at 10844 Ellis Avenue, Fountain Valley,
California.
The Chairman of the Joint Administrative Organization called the meeting to order
at 7:30 p.m.
The roll was called and the Secretary reported a quorum present.
DISTRICT 1
Adjournment
* * * * * * * * * * * * * * * *
Moved, seconded and duly carried:
That this meeting of the Board of
Directors of County Sanitation District No. 1 be adjourned to Wednesday,
November 17, 1982, at 8:00 p.m., for a study session re updated and
consolidated Master Plans of Trunk Sewers. The Chairman then declared the
meeting so adjourned at 8:26 p.m., November 10, 1982.
DISTRICT 2
Adjournment
Moved, seconded and duly carried:
That this meeting of the Board of
Directors of County Sanitation District No. 2 be adjourned to Wednesday,
November 17, 1982, at 7:00 p.m., for a study session re updated and
consolidated Master Plans of Trunk Sewers. The Chairman then declared the
meeting so adjourned at 8:27 p.m., November 10, 1982.
DISTRICT 3
Adjournment
Moved, seconded and duly carried:
That this meeting of the Board of
Directors of County Sanitation District No. 3 be adjourned to Wednesday,
November 17, 1982, at 7:00 p.m., for a study session re updated and
consolidated Master Plans of Trunk Sewers. The Chairman then declared the
meeting so adjourned at 8:27 p.m., November 10, 1982.
DISTRICT 6
Adjournment
Moved, seconded and duly carried:
That this meeting of the Board of
Directors of County Sanitation District No. 6 be adjourned to Wednesday,
November 17, 1982, at 8:00 p.m., for a study session re updated and
consolidated Master Plans of Trunk Sewers. The Chairman then declared the
meeting so adjourned at 8:27 p.m., November 10, 1982.
..
DISTRICT 7
Adjournment
Moved, seconded and duly carried:
.-ii! That this meeting of the Board of
Directors of County Sanitation District No. 7 be adjourned to Wednesday,
November 17, 1982, at 8:00 p.m., for a study session re updated and
consolidated Master Plans of Trunk Sewers. The Chairman then declared the
meeting so adjourned at 8:27 p.m., November 10, 1982.
DISTRICT 11
Adjournment
Moved, seconded and duly carried:
That this meeting of the Board of
Directors of County Sanitation District No. 11 be adjourned to Wednesday,
November 17, 1982, at 7:00 p.m., for a study session re updated and
consolidated Master Plans of Trunk Sewers. The Chairman then declared the
meeting so adjourned at 8:27 p.m., November 10, 1982.
STATE OF CALIFORNIA)
) SS.
COUNTY OF ORANGE )
I, RITA J. BROWN, Assistant Secretary of each of the Boards of Directors of
County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11, of Orange County,
California, do hereby certify that the above and foregoing to be full, true and
correct copy of minute entries on meeting of said Boards of Directors on the
10th day of November, 1982.
1982.
IN WITNESS WHEREOF, I have hereunto set my hand this 10th day of November,
-2-
Assistant Secretary of the Boards
of Directors of County Sanitation
Districts Nos. 1, 2, 3, 5, 6, 7 & 11