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Home My WebLink About1983-01-12C0UNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA P. 0. BOX 8127, FOUNTAIN VALLEY, CALIFORNIA 92708 10844 ELLIS AVENUE (EUC~ID OFF-RAMP. SAN DIEGO FREEWAY) January 5, 1983 NOTICE OF·REGULAR MEETING DISTRICTS NOS. 1, 2, 3, 5~ 6, 7 & 11 WEDNESDAY., JANUARY· 12~ 1983 7:30·P.M. 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA TELEPHONES: 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. 1AJIJ_,4_-;(~ Secretary Scheduled Upcomi~g Meetings: DISTRICT 7 ADJOURNED MTG. -Wednesday, January 19th, at 5:30 p.m. -Tuesday, January 25th, at 5:30 p.m. (Tentative) DISTRICT 6 ADJOURNED MTG. EXECUTIVE COMMITTEE -Wednesday, January 26th at 5:30 p.m. JOINT MEETING OF: SPECIAL COMMITTEE TO STUDY} REORGANIZATION OF THE ) -Wednesday, February 9th at 5:00 p.m. SANITATION DISTRICTS ) {immediately preceding the regular & ) Joint Board Meeting -Tentative) FISCAL POLICY COMMITTEE } January February March April May June July August September October November December January COUNTY SANITATION DISTRICTS of ORANGE COUNTY, CALIFORNIA P.O.BOX 8127 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 \_.I (714) 540-2910 (714) 962-2411 JOINT BOARD AND EXECUTIVE COMMITTEE MEETING DATES Joint Board Meetings Executive Connnittee Meetings 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 None Scheduled Sep 14, 1983 Sep 28, 1983 Oct 12, 1983 Oct 26, 1983 Nov 9, 1983 Nov 23, 1983 Dec 14, 1983 None Scheduled Jan 11, 1983 Jan 25, 1984 ._.r, -~ , f ~iOARDS OF DIRECTORS County Sanitation Districts 1 II of Orange County, Callfomia JOINT BOARDS MEETING DATE JANUARY 12,.1983-T:30 P.:M. Post Office Box 8127 · 10844 Ellis Avenue Fountain Valley, Calif., 92708 Telephones: Area Code 714 540-2910 962-2411 AGENDA ANY DIRECTOR DESIRING ADDITIONAL INFORMAT-ION ON ANY AGENDA ITEMJ PLEASE ·CALL THE MANAGER OR APPROPRIATE DEPARTMENI HEAD. IN ADDITIONJ STAFF · WILL BE AVAILABLE AT t·:OU P.M. IMMED-IATELY PRECEDING WEDNESDAY'S MEETING (1) Pledge of Allegiance and Invocation (2) Roll call (3) Appointment of Chairmen pro tem, if necessary (4) Recognition of persons who wish to be heard .on specific agenda.items """'11 '(5) Consideration of.motion-to receive and file minute excerpt~, if any. .\wl 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 -December 8, 1982,. regular District 2 -December 8., 1982, regular · District 3 -December 8, 1982, regular District 5 -December 8, 1982, regular District 6 -December 8, 1_982, regular District 7 -December a, 1982, regular . District 11 -December s, 1982, regular (7) · -ALL DISTRICTS Reports of: (a) Joint Chairman (b) General Manager (c) General Counsel ~ ... ~-- (8) ALL DISTRICTS Consideration of roll call vote motion ratifying payment of claims~of the joint and individual Districts as follows: (Each Director shall be called only once and that vote will be regarded as the same for each District represented unless~ a Director expresses a desire to vote differently for any District.) See page(s) "A" I "B" and nca ALL DISTRICTS Joint Operating Fund Capital Outlay Revolving F'und - 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 12/01/82 $204,293.92 64,461.05 54,065.45 5,038.05 1,977.06 20.66 4,024.68 2,012.18 520.42 1,965.80 . 16.39 $338,395.66 CONSENT CALENDAR 12/15/82 $ 413,989.01 421,034.86 82,002.33 13,693.56 29,740.62 17,510•07 984.44 19.92 5,969.97 16,254.57 1,772.77 2,539.70 $1,005,511.82 (9) ALL DISTRICTS ITEMS NOS .• 9(A) THROUGH· 9(R) 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 tqe regular order of business; Members of the public who wish to remove an item from the con- sent calendar shall, upon recognition by the chair, state their namei 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- 12/29/82 $161,783.11 139,°I86.21 54,519.35 21,272.61 733.84 347.33 5,401.08 --1,554.96 3,671.92 2,085.05 25.03 $390,580.49 1/12/83 (9) ALL DISTRICTS (a) Consideration of motion approving Change Order No. 1 to the plans and specifications for Chlorination Facility Refurbishment at Treatment Plant No. 2, Job No. J-4-2-1, authorizing an addition of $8,157.00 to the contract with The Waldinger Corporation for installation of rubber-lined spools and elbows between ejector and manifold and high pressure/low water sensing switches, and granting a time extension of 10 calendar days for completion of said additional work. See page "Dn (b) Consideration of motion approving Change Order No. 1 to the plans and specifications for Miscellaneous Paving at Treatment Plant No. 2, Job No. PW-098, authorizing an addition of $38,520.00 to the contract with L & H Construction, a Joint Venture, for an additional 21,000 square feet of asphalt paving. See page "E" (c) Consideration of motion to receive and file bid tabulation and recommendation and awarding Specification No. c-012, Supplying Chlorine in One-Ton Cylinders, to Continental Chemical Company in the amount of $129.00 per ton plus sales tax. See page "F" (d) ·consideration of motion authorizing the Selection Committee to negotiate with Hartge Engineering Company for design of Rehabilitation of Bushard Trunk, from Plant No. 2 "C" Headworks to Ellis Avenue, Fountain Valley, Job No. I-2R, and Rehabilitation of Plant No. "C" Headworks Influent Sewer Gates, Job No. PW-099 (e) Consideration of motion approving the following projects; authorizing the staff to solicit bids for materials and contractor-provided labor and equipment in accordance with established purchasing procedures; and authorizing the General Manager to award purchase order contracts for contractor-provided labor and equipment in amounts not to exceed the maximums set forth below, and to procure materials and supplies required to accomplish said work: Specification Number M-006 M-007 M-008 M-009 M-010 M-011 Project Title Contractor-Provided Labor/Equipment Maximum Repair Foster Station Roof· Fabricate and Install Additional Catwalks, Rothrock Station Replace Grit Troughs, Pflanz Headworks Replace Grit Troughs, "C" Headworks Repair Stairs, "A" & nBn Digesters Caulk Dome Edge, "An Digester -3- $ 19 ,000. 00. 28,500.00 20,000.00 26,000.00 14,000.00 9,200.00 $116,700.00 Material Estimate $11,500.00 17,100.00 a,200.00 16,500.00 5,700.00 5,500.00 ~64£500.00 ,_ -.... (9) ALL DISTRICTS (Continued) (f) Consideration of motion authorizing the rental of Distric~s' Pettibone, Model SM790, Speed Mixer (Specification No. A-092), used for solids composting, to the Irvine Ranch Water District for a maximum of eights weeks, at the rate of $800 per week. All costs of maintenance and repair to be borne by IRWD. The first four \..' weeks' rental to apply to the purchase price if IRWD buys the unit from the Districts. (g) Consideration of motion authorizing the· staff to issue a purchase order to Autocon Industries Inc. in the amount of $31,200 plus tax and freight for purchase of an additional computer terminal to be installed at Reclamation Plant No. 1 Control Center to monitor Plant No. 2 operations (h) Consideration of motion authorizing the staff to issue Change O~der A to Purchase Order No. 9605 to Carus Chemical Company for purchase of potassium permanganate and monthly rental of three chemical feeders, Specification P-047, for odor control at Plant No. 1, extending the rental period from s.ix to 12 months for said feeders, and increasing the total amount from $55,000.00 to ·$57,000.00 plus tax and freight. (At the end of the rental period the chemical feeders become the property of the Districts.) (i) Consideration of motion authorizing renewal of memberships in the California Association of Sanitation Agencies (CASA) and the Association of Metropolitan Sewerage Agencies (AMSA) for the 1983 calendar year, and approving payment of annual dues of $1,650.00 and $4,781.00, respectively (j) Consideration of motion authorizing the General Manager to attend'4..} a meeting with the National Oceanic and Atmospheric Administration (NOAA) relative to the Research Planning Study for Orange County Sludge Experiment re Ocean Disposal of Sludge to be held in Seattle, Washington, on February 2-4, 1983; and authorizing reimbursement for travel, meals, lodging and incidental expenses incurred in connection therewith DISTRICT 1 (k) (1) Consideration of motion to receive and file Staff Report dated January 3, 1983, re non-compliance with Districts' discharge permit requirements by V.A.L. Circuits. See page "G" (2) Consideration of motion establishing February 9, 1983, -at 7:30 p.m., as the date and time for hearing on proposed revocation.of Industrial Waste Discharge Permmit No. 1-348 issued to V.A.L. Circuits on June 1, 1980, and authorizing the staff and General Counsel to proceed accordingly DISTRICT 2 (1) Consideration of Resolution No. 83-3-2, ordering annexation of .66 acres of territory to the District in the vicinity of Mohler Drive and Wildan Road in the city of Anaheim, Annexation No. 37 -~ Chuchua Annexation to County Sanitation District No. 2. See page nan -4- .... l./l.~/~,j (9) .DISTRICT 2 (Continued) (10) (m) Consideration of Resolution No. 83-4-2, ordering annexation of .636 acres of territory to the District in the vicinity of Mohler Drive and Wildan Road in the city of Anaheim, Annexation No. 40 - Wismer Annexation to County Sanitation District No. 2 See page •I• DISTRICTS 5 & 6 (n) Consideration of Resolution No. 83-5, approving Addendum No. 1 to the Agreement with Shaller & Lohr, Inc. for engineering services to assist the staff re updating the Trunk Sewer Master Plans for District No. 5 and the southern half of District No. 6, providing for additional services re preparation of the updated Master Plan Report, on a per diem fee basis for an amount not to exceed $10,000.00, and increasing the total compensation from a lump sum of $12,500.00 to an amount not to exceed $22,500.00, said amount to be ~hared equally by the Districts. See page "J" DISTRICT 5 (o) ·consideration of Resolution No. 83-6-5, authorizing initiation of proceedings to annex 2.437 acres of territory to the District in the Harbor Ridge area of the city of Newport Beach, Annexation No. 11 -MWD Annexation to County Sanitation District No. 5 See page "K" DISTRICT 7 (p) Consideration of Resolution No. 83-7-7, ordering annexation of 1.425 acres of territory to the District in .the vicinity of San Juan and Catalina Streets in the city of Orange, Annexation No. 90 -Everly Annexation to County Sanitation District No. 7 See page "L" (q) Consideration of Resolution No. 83-8-7, ordering annexation of 1.677 acres of territory to the District in the vicinity of Daniger Road and Crawford Canyon in t!le unincorporated territory of the County of Orange, Annexation No. 97 -Gimeno Annexation to County Sanitation District No. 7 (must also be annexed to the 7th Sewer Maintenance District) See page "M" (r) Consideration of Resolution No. 83-9-7, authorizing initiation of proceedings to annex 6.39 acres of territory to the District 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. See page "N" END OF CONSENT CALENDAR ALL DISTRICTS Consideration of action on items deleted from consent calendar, if any -5- 1/12/83 (11) ALL DISTRICTS (a) Consideration of motion to receive and file Selection Committee certification re final negotiated fee with Len Scholl Co., Inc. for consulting services to assist the Districts with a public participation program required by EPA in connection with the completion of the Facilities Plan and EIS/EIR for the ultimate solids disposal facilities (LA/OMA Project). See page noa (b) Consideration of Resolution No. 83-1, approving agreement with Len Scholl Co., Inc. for consulting services to assist the Districts with a public participation program required by EPA in connection with the completion of the Facilities Plan and EIS/EIR for the ultimate solids ·disposal facilities, for a total amount not to exceed $19,900.00 See page "P" (c) Consideration of motion ratifying action of the General Manager in issuing purchase order to Len Scholl Co., Inc. in the amount of $9,950.00 for the initial phase (Phase I) of said study, as directed by the Selection Committee (This amount is included in total fee of $19,900.00) (12) ALL DISTRICTS Consideration of· motion authorizing the Joint Chairman to appoint a Select Committee to advise staff re negotiations with the Irvine Ranch Water District relative to their request to form a new Sanitation District and acquire capacity in the joint works (13) ALL DISTRICTS (a) Consideration of motion declaring Major Facilities for the 75-MGD Improved Treatment at Plant No. 2, Job No. P2-23-6, ·operationally complete4 aS of January 12, 1983 ~· . (b) Consideration of motion to receive and file claim of H. c. Smith Construction Company, contractor for Job No. P2-23-6, in the amount of $7,289,957.70 and refer to staff and General Counsel (c) Consideration of motion authorizing the Selection Committee to negotiate Addendum No. 6 to Agreement with Butier Engineering, Inc. for Construction Management Services re Job Nos. P2-23 and P2-24, providing for additional services to evaluate the claim of H. c. Smith Construction Company (d) Consideration of motion authorizing the Select Committee appointed to advise staff re IRWD negotiations to serve in an advisory capacity to the General Counsel and staff re claim of H. c. Smith relative to Job No. P2-23-6 (14) ALL DISTRICTS Other business or communications or supplemental agenda items, if any (a) Consideration of Resolution No. 83-2, to receive and file bid tabulation and recommendation and awarding contract for Construction of Containment Facility at Reclamation Plant No. 1, Job No. Pl-19-2, to in the amount of $ V (See Supplemental Agenda -Bid Opening 1/11/83) -6- ~ ~ \._I .. .. 1/12/83 -- (15) DISTRICT 1 Other business or conununications or supplemental agenda items, if any (16) DISTRICT 1 Consideration of motion to adjourn (17) DISTRICT 5 Other business or communications or supplemental agenda items, if any (18) DISTRICT 5 Consideration of motion to adjourn (19) DISTRICTS 2 & 3 Consideration of motion approving verbal request of the Garden Grove Sanitary District to delay collection of Districts' connection fee until the final inspection is requested on a new dwelling unit (20) DISTRICT 2 Other business or communications or supplemental agenda items, if any (21) DISTRICT 2 Consideration of motion to adjourn (22) DISTRICT 3 Other business or communications or supplemental agenda items, if any (23) DISTRICT 3 Consideration of motion to adjourn (24) DISTRICT 6 Other business or communications or supplemental agenda items, if any (25) DISTRICT 6 Consideration of motion to adjourn to 5:30 p.m., January 25, 1983 (Tentative) (26) DISTRICT 7 (27) Consideration of actions re proposed Ordinance No. 717: See page "O" (a) Consideration of motion to read Ordinance No. 717, An Ordinance of the Board of Directors of County Sanitation District No. 7 Amending Ordinance No. 716 Pertaining to Sewer Connection Charges for Use of District Sewerage Facilities, by title only, and waive reading of said entire ordinance (must be adopted by unanimous vote of Directors present) (b) Consideration of motion to introduce Ordinance No. 717, An Ordinance of the Board of Directors of County Sanitation District No. 7 Amending Ordinance No. 716 Pertaining to Sewer Connection Charges for Use of District Sewerage Facilities, and pass to second reading on January 19, 1983, at 5:30 p.m. DISTRICT 7 Other business or conununications or supplemental agenda items, if any -7- 1/12/83 (28) DISTRICT 7 Consideration of motion to adjourn to 5:30 p.m., January 19, 1983, for second reading of proposed Ordinance No. 717 (29) DISTRICT 11 Consideration of Resolution No. 83-10-11, revising Directors' compensation See page "R" (30) DISTRICT 11 Other business or communications or supplemental agenda items, if any (31) DISTRICT 11 Consideration of motion to adjourn -a- - I l II . l . BOARDS OF DIRECTORS County Sanitation Districts Post Office Box 8 127 of Orange County, California 10844 Ellis Avenue Fountain Volley, Calif., 92708 Telephones: JOINT BOARDS MEETING DATE JANUARY 12J 1983 -7:30 P.M. ANY DIRECTOR DESIRING ADDITIONAL INFORMATION ON ANY AGENDA ITEMJ PLEASE CALL THE MANAGER OR APPROPRIATE DEPARTMENI HEAD, IN ADDITION) 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 tem, if necessary Area Code 714 540-2910 962-2411 (4) Recognition of persons who wish to be heard on specific agenda i tems (5) Consideration of motion to receive and file minute excerpts, if any. ~~~~__;__-'-~~~ \ DISTRICTS 5, 6 & 7 (5) (a) Consideration of motion to receive and file minute excerpt from the City of Newport Beach regarding election of mayor, appointment of alternate Directors and seating new members o f the Boards: (*Mayor) rrt:MS ON SUPPLEMENTAL AGENDA District Alternate Director Active Director f DISTRICT 5 5 5 6 7 Evelyn Hart* Phillip Maurer Ruthelyn PlUJ!U'Der Jacqueline Heather John C. Cox, Jr. Bill Agee Evelyn Hart* Evelyn Hart* (5) (b) Election of Chairman and Chairman pro tern District 6 -December 8, 1982, regular District 7 -December 8, 1982, regular District 11 -December 8, 1982, regular (7) ALL DISTRICTS {~~ Reports of: (a) Joint Chairman \ (b) General Manager ( c) General Counsel )Wing ) ordered I . (8) ALL DISTRICTS r.ctL CALL voTE ••• ---Consideration of roll call vote motion ratifying payment of claims of the joint and individual Districts as follows: (Each Director shall be called only once and that vote will be regarded as the same for each District represented unless a Director expresses a desire to vote differently for any District.) See page(s) "A" I "B" and ncn 12L01LB2 12Ll5L82 ALL DISTRICTS Joint Operating Fund $204,293.92 $ 413,989.01 Capital Outlay Revolving Fund -64,461.05 421,034.86 Joint Working Capital Fund 54,065.45 82,002.33 Self-Funded Insurance Funds 5,038.05 13,693.56 DISTRICT NO. 1 DISTRICT NO. 2 1,977.06 29,740.62 DISTRICT NO. 3 20.66 17,510.07 DISTRICT NO. 5 4,024.68 984.44 DISTRICT NO. 6 19.92 DISTRICT NO. 7 2,012.18 5,969.97 DISTRICT NO. 11 520.42 16,254.57 DISTRICTS NOS. 5 & 6 JOINT 1,965.80 1,772.77 DISTRICTS NOS. 6 & 7 JOINT 16.39 2i539.70 $338,395.66 !l,005i511.82 CONSENT CALENDAR . (9) ALL DISTRICTS ITEMS NOS. 9(A) THROUGH· 9{R) Call Vote or C"ast ~animous Ballot All matters placed on the consent calendar are considered as not requiring discussion or further explanation and unless any particular item is requested to be removed from the consent calendar by a Director, staff member, or member of the public in attendance, there will be no separate discussion of these items. All items on the consent calendar will be enacted by one action approving all motions, and casting a unanimous ballot for resolutions included on the consent calendar. All items removed from the consent calendar shall be considered in ~e regular order of business.· Members of the public who wish to remove an item from the con- sent calendar shall, upon recognition by the chair, state their name, address and designate by letter the item to be removed from the consent calendar. * * * * * * * * * * * * * * * * * * * * * * Chairman will determine if any items are to be deleted from the consent calendar. Consideration of action to approve all agenda items appearing on the consent calendar not specifically removed from same. -2- 12L29L82 $161,783.11 139,186.21 54,519.35 21,272.61 733.84 347.33 5,401.08 1,554.96 3,671.92 2,085.05 25.03 ~390i580.49 1/12/83 (9) ALL DISTRICTS (a) Consideration of motion approving Change Order No. 1 to the plans and specifications for Chlorination Facility Refurbishment at Treatment Plant No. 2, Job No. J-4-2-1, authorizing an addition of $8,157.00 to the contract with The Waldinger Corporation for installation of rubber-lined spools and elbows between ejector and manifold and high pressure/low water sensing switches, and granting a time extension of 10 calendar days for completion of said additional work. See page "D" (b) (c) f. I 0f"" I I I) l>J~'>,. ./' /ty1'" ~ (d) (e) Consideration of motion approving Change Order No. 1 to the plans and specifications for Miscellaneous Paving at Treatment Plant No. 2, Job No. PW-098, authorizing an addition of $38,520.00 to the contract with L & H Construction, a Joint Venture, for an additional 21,000 square feet of asphalt paving. See page "E" Consideration of Resolution No. 83-11, to receive and file bid tabulation and recommendation and awarding Specification No. C-012, Supplying Chlorine in One-Ton Cylinders, to Continental Chemical Company in the amount of $129.00 per ton plus sales tax. See page "F" Consideration of motion authorizing the Selection Conunittee to negotiate with Bartge Engineering Company for design of Rehabilitation of Bushard Trunk, from Plant No. 2 "C" Headworks to Ellis Avenue, Fountain Valley, Job No. I-2R, and Rehabilitation of Plant No. "C" Headworks Influent Sewer Gates, Job No. ~-099 Consideration of motion approving the following projects1 authorizing the staff to solicit bids for materials and contractor-provided labor and equipment in accordance with established purchasing procedures1 and authorizing the General Manager to award purchase order contracts for contractor-provided labor and equipment in amounts not to exceed the maximums set forth below, and to procure materials and supplies required to accomplish said work: Specification Number M-006 M-007 M-008 M-009 M-010 M-011 Project Title Contractor-Provided Labor/Equipment Maximum Repair Foster Station Roof Fabricate and Install Additional Catwalks, Rothrock Station Replace Grit Troughs, Pflanz Headworks Replace Grit Troughs, "C" Headworks Repair Stairs, "A" & "B" Digesters Caulk Dome Edge, "A" Digester -3- $ 19,000.00 28,500.00 20,000.00 26,000.00 14,000.00 9,200.00 $116,700.00 Material Estimate $11,500.00 17,100.00 a,200.00 16,500.00 5,700.00 5,500.00 $64i500.00 1/12/83 (9) ALL DISTRICTS (Continued) (f) Consideration-·of motion authorizing the rental of District;s' Pettibone, Model SM790, Speed Mixer (Specification No. A-092), used for solids composting, to the Irvine Ranch Water District for a maximum of eights weeks, at the rate of $800 per week. All costs of maintenance and repair to be borne by IRWD. The first four weeks' rental to apply to the purchase price if IRWD buys the unit from the Districts. (g) Consideration of motion· authorizing the· staff to issue a purchase order to Autocon Industries Inc. in the amount of $31,200 plus tax and freight for purchase of an additional computer terminal to be installed at Reclamation Plant No. 1 Control Center to monitor Plant No. 2 operations (h) Consideration of motion authorizing the staff to issue Change Order A to Purchase Order No. 9605 to Carus Chemical Company for purchase of potassium permanganate and monthly rental of three chemical feeders, Specification P-047, for odor control at Plant No. 1, extending the rental period from six to 12 months for said feeders, and increasing the total amount from $55,000.00 to ·$57,000.00 plus tax and freight. (At the end of the rental period the chemical feeders become the property of the Districts.) (i) Consideration of motion authorizing renewal of memberships in the California Association of Sanitation Agencies (CASA) and the Association of Metropolitan Sewerage Agencies (AMSA) foe the 1983 calendar year, and approving payment of annual dues of $1,650.00 and $4,781.00, respectively (j) Consideration of motion authorizing the General Manager to attend a meeting with the National Oceanic and Atmospheric Administration (NOAA) relative to the Research Planning Study for Orange County Sludge Experiment re Ocean Disposal of Sludge to be held in Seattle, Washington, on February 2-4, 1983; and authorizing reimbursement for travel, meals, lodging and incidental expenses incurred in connection therewith DISTRICT 1 (k) (1) Consideration of motion to receive and file St~ff Report dated January 3, 1983, re non-compliance with Districts' discharge permit requirements by V.A.L. Circuits. See page "Gn (2) Consideration of motion establishing February 9, 1983, at 7:30 p.m., as the date and time for hearing on proposed revocation.of Industrial Waste Discharge Permmit No. 1-348 issued to V.A.L. Circuits on June 1, 1980, and authorizing the staff and General Counsel to proceed accordingly DISTRICT 2 (1) Consideration of Resolution No. 83-3-2, ordering annexation of .66 acres of territory to the District in the vicinity. of Mohler Drive and Wildan Road in the city of Anaheim, Annexation No. 37 - 7'1"V'. Chuchua Annexation to County Sanitation District No. 2. See page "B" -4- ~ 1/12/83 (9) DISTRICT 2 (Continued) (m) Consideration of Resolution No. 83-4-2, ordering annexation of .636 acres of territory to the District in the vicinity of Mohler Drive and Wildan Road in the city of Anaheim, Annexation No. 40 - Wismer Annexation to County Sanitation District No. 2 See page "I" DISTRICTS 5 &· 6 (n) Consideration of Resolution No. 83-5, approving Addendum No. 1 to the Agreement with Shaller & Lohr, Inc. for engineering services to assist the staff re updating the Trunk Sewer Master Plans for District No. 5 and the southern half of District No. 6, providing for additional services re preparation of the updated Master Plan Report, on a per diem fee basis for an amount not to exceed $10,000.00, and increasing the total compensation from a lump sum of $12,500.00 to an amount not to exceed $22,500.00, said amount to be ~hared equally by the Districts. See page "J" DISTRICT 5 (o) Consideration of Resolution No. 83-6-5, authorizing initiation of proceedings to annex 2.437 acres of territory to the District in the Harbor Ridge area of the city of Newport Beach, Annexation No. 11 -MWD Annexation to County Sanitation District No. 5 See page "K" DISTRICT 7 (p) Consideration of Resolution No. 83-7-7, ordering annexation of -~ 1.425 acres of territory to the District in the vicinity of {JI' J.""""' c/'":J Jr San Juan and Catalina Streets in the city of Orange, Annexation ~.~~v~' No. 90 -Everly Annexation to County Sanitation District No. 7 .ift-~Li See page "L" (q) Consideration of Resolution No. 83-8-7, ordering annexation of 1.677 acres of territory to the District in the vicinity of Daniger Road and Crawford Canyon in the unincorporated territory of the County of Orange, Annexation No. 97 -Gimeno Annexation to County Sanitation District No. 7 (must also be annexed to the 7th Sewer Maintenance District) See page "M" (r) Consideration of Resolution No. 83-9-7, authorizing initiation -------Of proceedings to annex 6.39 acres of territory to the District 1 ~.A O~<Dv J the vicinity of Santiago Canyon Road and Lolita Street in the ~~\{v~~~ range Park Acres area, proposed Annexation No. 116 -Sibley \J-Cl'~0 Annexation to County Sanitation District No. 7. See page "N" / .,.)c-" ( vc.v-' .l:. END OF CONSENT CALENDAR ~\!(/\ (10) ALL DISTRICTS Consideration of action on items deleted from consent calendar, if any -s- . s)llA ~ \L,L.J u '1!~~~ -~ ~ -~~ ~~ Ca~;r ---------..., ~v 7} ~ / (!,//(.c__ ~~ ,, - (11) 1/12/83 ALL DISTRICTS (a) (b) Consideration of motion to receive and file Selection Committee certification re final negotiated fee with Len Scholl Co., Inc. for consulting services to assist the Districts with a public participation program required by EPA in connection with the completion of the Facilities Plan and EIS/EIR for the ultimate solids disposal facilities (LA/OMA Project). See page "O" Roll Call Vote or Cast Unanimous Ballot Consideration of Resolution No. 83-1, approving agreement with Len Scholl Co., Inc. for consulting services to assist the Districts with a public participation program required by EPA in connection with the completion of the Facilities Plan and EIS/EIR for the ultimate solids disposal facilities, for a total amount not to exceed $19,900.00 (12) (13) (c) See page "P" Consideration of motion ratifying action of the General Manager in issuing purchase order to Len Scholl Co., Inc. in the amount of $9,950.00 for the initial phase (Phase I) of said study, as directed by the Selection Committee (This amount is included i n total fee of $19,900.00) ALL DISTRICTS ---.............. Consideration of motion authorizing the Joint Chairman Eo appcfint a Select Committee to advise staff re negotiations with the Irvine Ranch Water District relative to their request to form a new Sanitation District .and acquire capacity in the joint works --- J ALL DISTRICTS (a) Consideration of motion declaring Major Facilities for the 75-MGD Improved Treatment at Plant No. 2, Job No. P2-23-6, operationally complete as of January 12, 1983 (b) Consideration of motion to receive and file claim of H. C. Smith Construction Company, contractor for Job No. P2-23-6, in the amount of $7,289,957.70 and refer to staff and General Counsel (c) Consideration of motion authorizing the Selection Committee to negotiate Addendum No. 6 to Agreement with Butier Engineering, Inc. for Construction Management Services re Job Nos. P2-23 and P2-24, providing for additional services to evaluate the claim of H. C. Smith Construction Company (d) Consideration of motion authorizing the Select Committee appointed to advise staff re IRWD negotiati ons to serve in an advisory capacity to the•General Counsel and staff re claim of H. C. Smith relative to Job No. P2-23-6 -6- ' . 1/12/83 (14) ALL DISTRICTS Other business or communications or supplemental agenda items, if any: Roll Call Vote or Cast Unanimous Ballot Consideration of Resolution No. 83-2, to receive and file bid tabulation and recommendation and awarding contract for Construction of Containment Facility at Reclamation Plant No. 1, Job No. Pl-19-2, to A. F. Smith & Sons Construction Company in the amount of $18,942.00. See pages "I" and "II" m/AS OM (b) SU?:>lEM~NTAL AGENDA Consideration of Resolution No. 83-12, to receive and file bid tabulation and recommendation and awarding contract for Additional Waste Activated Sludge Line Supports, Plant No. 2, Job Ro\\ Call Vote or cast unanimous Ballot No. P2-23-6-Rl, to Advance Constructors, Inc. in the amount of $13,465.00. See pages "III" and "IV" N (c) rrc~S 0 NOA Consideration of motion to receive, file and deny claim of Arthur Perrone dated January 4, 1983, in the amount of $110.00 relative to alleged damages to his automobile caused by a District-owned vehicle, and refer to the Districts' liability claims administrator su:>?LEMt:NiAL AGE (15) (16) \ and General C~nsel _,for appropriate action { Lj, r( ~ ~ ~ ''/{').t/l ($ 11J.</:4-<Uc,~~ ~~1-JJS )..} • cf) "r:-1.)! Other business or communications or supplemental agenda items, if any ~ 0 4?- DISTRICT 1 Consideration of motion to adjourn I ~· 0') (17) DISTRICT 5 Other business or communications or supplemental agenda items, if any (18) DISTRICT 5 ( Consideration of motion to adjourn ~·,o') (19) DISTRICTS 2 & 3 (20) Consideration of motion approving verbal request of the Garden Grove Sanitary District to delay collection of Districts' connection fee until the final inspectiol)) is requested on. a new dwelling uni t.L/ I '(. P ~. /'jAJ7 $Jp,Yo~ ---~A °!/ni J-v (, ~ ~'(.,r, v DISTRICT 2 ~ t} ~ ) Other business or communications or supplemental agenda items, if any: SlJP~~~~~T~~GENDAa) Consideration of Resolution No. 83-13-2, waiving ad valorem property tax allocation exchange with other affected taxing agencies re Annexation No. 48 -Dyck Annexation No. 1 and Roll Call Vote or cast Annexation No. 49 -Dyck Annexation No. 2 to County Sanitation Ur.animous Ballot District No. 2, pursuant to negotiated agreement with County of Vv... )."":-l::-~""'-r• '-,1.. Orange re AB 8 tax exchanges. See page "V" (j'"' ".~.t::x· R;._ \}.) L--t. ~' ~<;: .... ).£, t~C'-~ c , C...,L (21) DISTRICT 2 V'° Consideration of motion to adjourn y · 0 ~ -7- r ' 1/12/83 (22) DISTRICT 3 Other business or communications or supplemental agenda items, if any (23) DISTRICT 3 Consideration of motion to adjourn (24) DISTRICT 6 Other business or communications or supplemental agenda items, if any (25) DISTRICT 6 Consideration of motion to adjourn to 5:30 p.m., January 25, 1983 (Tentative) ~~Di (26) DISTRICT 7 Consideration of actions re proposed Ordinance No. 717: See page "Q" (a) Roll Call Vote or Olst Unanimous Ballot Consideration of motion to read Ordinance No. 717, An Ordinance of the Board of Directors of County Sanitation District No. 7 Amending Ordinance No. 716 Pertaining to Sewer Connection Charges for Use of District Sewerage Facilities, by title only, and waive reading of said entire ordinance (must be adopted by unanimous vote of Directors present) (b) Consideration of motion to introduce Ordinance No . 717 , An Ordinance of the Board of Directors of County Sanitation District No. 7 Amending Ordinance No. 716 Pertaining to Sewer Connection Charges for Use of District Sewerage Facilities, and pass to second reading on January 19, 1983, at 5:30 p.m. (27) DISTRICT 7 Other business or communications or supplemental agenda items, if any: ITEMS 01-1 SUPPLEMENT AL AGENDA (a) Roll Call Vote or Cast Unanimous Ballot <;l)?--f'....-I) (i(..,,.~ Consideration of Resolution No. 83-14-7, waiving ad valorem property tax allocation exchange with other aff ected taxing agencies re Annexation No. 100 -Hansen Annexation t o County Sani tation District No. 7, pursuant to negotiated agreement with County of Orange re AB 8 tax exchanges. See page "VI" (28) DISTRICT 7 s,vv~ 9-'. Consideration of motion to adjourn to 5:30 p.m., January 19, 1983, for second reading of proposed Ordinance No. 717 (29) DISTRICT 11 V te or 0i~Consideration of Resolution No. 83-10-11, revising Directors' compensation Roll Call 0 n n unanimous Ballot See page R (30) DISTRICT 11 Other business or communications or supplemental agenda items , if any (31) DISTRICT 11 Consideration of motion to adjourn -8- ·I ' /«ANAGER'S A~ENDA REPORT County Sanitation Districts of Orange County, California JOINT BOARDS Meeting Date January 12, 1983 -7:30 p.m. Post Oftica Bax 8 127 10844 Ellis Avenue Fountain Volley, Calif., 92708 T efephone5: Area Coda 71 4 540-2910 962-2411 The following is a brief explanation of the more important, non-routine items which appear on the enclosed agenda and which are not otherwise self-explanatory. Warrant lists are enclosed with the agenda material summarizing the bills paid since the last Joint Board meeting. To minimize the amount of redundancy and duplication in the agenda material and reduce the number of comments in the Manager's Report, we have expanded the description of the agenda items in the agenda itself, particularly with regard to chang~-· orders and contracts which have been publicly bid and are within the contract budget or engineer's estimate. Detailed change orders are included in the supporting material as well as the bid tabulations for the contracts being recommended for award. Joint Boards No. 9-a -Approve Change Order No. 1 to Job No. J-4-2-1, Chlorination Facility Refurbishment at Treatment Plant No. 2. Change Order No. 1 covers two items of work and adds $8,157 to this contract which is a part of our on-going odor control program. The additional work covers providing and installing high pressure/low water sensing switches necessary to insure safe operation of each of four evaporators, and installation of rubberlined spools and elbows between the ejector and the manifold. There is a ten day time extension allowed. The staff recommends approval of Change Order No. 1. No. 9-b -Change Order No. 1 to Job No. PW-098, Miscellaneous Paving at Treatment Plant No . 2. Change Order No. 1 adds three items of work to the contract totaling $38,520.00. It includes removal, clearing and additional asphalt paving of 21,000 square feet in the area of the recently purchased warehouse at Plant No. 2. This additional work will be done at the original unit prices. The original unit prices as bid are substantially lower than similar work presently being bid: therefore, a separate contract to perform this proposed change order work would be substantially higher than the amount included in this change order. This additional work increases the contract amount to $168,238.06. The original engineer's estimate for the work exclusive of this addition was $225,000.00. The staff recommends approval of Change Order No. 1. There is no time extension associated with the work. No. 9-c -Award Specification No. C-012, Supplying Chlorine in One Ton Cylinders. Bids were received on December 28th for furnishing the Districts' annual chlorine requirements which are estimated to be 12 to 15 one ton cylinders per day. Because of a tie for low bid in the amount of $140.00/ton, Continental Chemical Company and McKesson Chemical were asked to submit a revised proposal for supplying the liquid chlorine. McKesson Chemical's rebid was $131.45/ton container plus tax and Continental Chemical's rebid was $129.00/ton container plus tax. The Districts are presently paying $171/ton. The staff recommends a contract be awarded to Continental Chemical Company for their low bid amount of $129/ton plus tax. No. 9-d -Authority for Selection Committee to Negotiate with Hartge Engineering re Bushard Trunk. At the October, 1981 Board Meeting, the staff presented a report on the rehabilitation of the 54" Bushard Trunk from Ellis Avenue, Fountain Valley, to the Headworks at Plant No. 2. This report included a six phase implementation program to rehabilitate the unlined thirty year old trunk sewer that has been subject to hydrogen sulfide deterioration. Four of the phases have been completed or are under contract, namely the TV survey of the trunk sewer, the present construction of the foul air scrubber at Plant No. 2, the slip lining of the force main in Ellis Avenue from Bushard to Plant No. 1 and the survey of the local sewers tributary to the Bushard Trunk from Ellis Avenue to Plant No. 2. The remaining two phases are the preparation of the plans and specifications to provide a protective coating or slip lining of this major trunk sewer, including rehabilitation of the Plant No. 2 "C" Headworks influent sewer gates. Preparation of plans and specifications was proposed to be done by staff, however, because of limits on available manpower it is recommended that the Selection Committee be authorized to negotiate with Hartge Engineering of Huntington Beach to prepare the necessary plans and specifications. Mr. Hartge assisted the staff in conducting some of the initial studies for this project and is familiar with the local sewer problems tributary to this trunk sewer. The rehabilitation may be divided into four separate construction contracts to better coordinate the work with the on-going activities at Plant No. 2. -2- It is recommended that the Selection Committee negotiate with Hartge Engineering for the necessary engineering services and submit their recommendation to the Boards of Directors at the February meeting. (1982-83 construction budget, $1.6 million.) No. 9-e -Authority to Advertise and Receive Bids for Job No. M-006, 7, 8, 9, 10, & 11 and for General Manager to Award a Contract(s). In January, 1981, the Boards approved in concept a program whereby the staff put together one specification covering six maintenance jobs. These projects were necessary maintenance, but staff did not have the available manpower to accomplish the work in a timely manner due to other responsibilities. The cost of each project was estimated by staff. Bids were received, evaluated, and the work was accomplished at a cost savings to the District. The staff is recommending that the following procedures be authorized for six projects at Plant No. 2: 1. The staff develop a detailed job plan for each project. 2. Requests for quotations will be prepared and forwarded to specialty contractors to provide the required labor and equipment. 3. The Districts will purchase all necessary parts and materials to perform the work. 4. The General Manager be authorized to award a labor and contractor-provided equipment contract(s) to the lowest bidder for each of the six projects listed: Contract # Description of Project Labor Est. Material Es t. M-006 M-007 M-008 M-009 M-0010 Repair Foster Station Roof Fabri cate & Install Catwalks, Rothrock Sta. Replace Grit Troughs, Phlanz Headworks Replace Grit Troughs, "C" Headworks Repair Stairs, "A" & "B" Digesters -3- $ 19,000 $ 11,500 28,500 17,100 20,000 8,200 26,000 16,500 14,000 5,700 M-0011 Caulk Dome Edge, "A" Digester TOTAL ESTIMATE 9,200 5,500 $ 116,700 $ 64,500 $181,200 Under this method, the successful bidder would be required to work on the project on a "time furnished" basis with a maximum not to exceed the authorized job plan amount. The contractor would be compensated at the hourly rates for labor and contractor-provided equipment and the Districts would furnish all materials and supervisory assistance. It is estimated that the contractor's services for all six projects will not exceed $117,000 and the Districts' furnished materials are estimated to be $ 64, 500. No. 9-f -Authorizing Rental of Districts' Pettibone Model SM 790, Speed Mixer. With the discontinuation of the Districts' solids composting operation at Coyote Canyon, our Pettibone Model SM 790 Speed Mixer will be surplus to our needs. The Irvine Ranch Water District (IRWD) has expressed an interest in renting the machine for a rate of $800 per week, and will bear all costs of maintenance and repair during the rental period. It is the staff's recommendation that the machine be rented to IRWD on a weekly basis at a rate of $800 per week for a maximum period of eight weeks, with maintenance and repair to be the responsibility of IRWD. Should IRWD desire to purchase the machine at a later date, the first four weeks rental monies will be applied to the purchase price. No . 9-g -Authority to Purchase Additional Computer Terminal. The Districts have recei ved a quotation from Autocon Industries, Inc. to provide an additional CRT unit for Plant No. 1. Presently all the sensing devices and alarms are connected to the central controls at Plant No. 2 Operations Center. The requested new CRT unit would transfer all the alarm and monitoring functions to Plant No. 1 in order that these elements can be monitored at Plant No. 1 thereby eliminating the necessity for around the clock manning (the a.m. and p.m. shifts) by control center clerks of the Operations Center at Plant No. 2 at this time. The quoted price is $31,200.00 plus tax and freight. The staff recommends a purchase order be issued to Autocon Industries, Inc. in the amount of $31,200.00 plus tax and freight . -4- ' No. 9-h -Change Order A to Purchase Order No. 9605. In June, 1982, the Directors approved the rental of a potassium permanganate feeder system and the purchase of the potassium permanganate for use in controlling the odors associated with the treatment plants. The action appearing on your agenda is to approve Change Order A to Purchase Order No. 9605 which will extend the rental period from the original six months to twelve months at an increased cost of $2,000. The original purchase order was in the amount of $55,000 plus tax and freight and covered the rental of three feeders plus a supply of the chemical. The staff has negotiated with Carus Chemical Company and all the rental monies will apply to the purchase price so that at the end of the twelve month rental, the Districts will own the rental chemical feeders. The staff recommends approval of Change Order A to Purchase Order No. 9605 adding $2,000 for a total revised purchase order of $57,000 plus tax and freight. No. 9-i -Renewal of Memberships in the California Association of Sanitation Agencies (CASA) and Association of Metropolitan Sewerage Agencies (AMSA). The fees for membership in these organizations are due each January. Our Districts' dues are $1,660 for CASA and $4~~81 for AMSA. The CASA organization maintains offices in Sacramento and has an active program dealing with State administration and wastewater legislative matters and proposed regulations of the State Water Resources Control Board. The AMSA organization represents the large metropolitan agencies at the Federal level. Off ices are maintained in Washington, D.C. and they are extremely active. Not only do they work with the staffs of the numerous congressional committees concerned with water pollution control regulations, but their information service on current Environmental Protection Agency matters is extremely helpful to the Districts. Your General Manager continues to serve on several key committees and the Board of Directors of AMSA, while the Districts' General Counsel is Chairman of AMSA's Legal Affairs Committee. No. 9-j -Planning for Orange County Sludge Discharge Experiment with NOAA. The Ocean Assessments Division of NOAA, co-sponsor of the scientific studies being investigated at Cal-Tech, Pasadena, are conducting a series of meetings with their Laboratory Directors from around the nation to prepare for the possibility of initiating field studies off the Orange County Coast beginning this summer. Your General Manager has been invited to sit in on the discussions and also work with the NOAA Washington personnel on a management strategy to move the project along. -5- Staff requests authorization for the General Manager's participation on February 2, 3, and 4, 1983. District No . 1 No. 9-k -Actions Concerning Revocation of Industrial Waste Permit No. 1-348 for V.A.L. Circuits. Included with the agenda material is a staff report describing the failure of V.A.L. Circuits to comply with the industrial waste discharge permit issued by the Districts. The staff's recommendation is to establish February 9, 1983, at 7:30 p.m. as a date and time for a public hearing on the recommended proposed revocation of V.A.L. Circuits industrial waste discharge permit. District No. 2 No. 9-1 -Ordering Annexation No. 37. The staff is requesting that Annexation No. 37, Chuchus Annexation, be ordered. This annexation is for .66 acre near the intersection of Mohler Drive and Wildan. The application is to hook-up a single family residence to the sewer. The City of Anaheim will be the local sewering agency. The staff recommends ordering of Annexation No. 37 to District No. 2. No. 9-m -Ordering Annexation No. 40. The staff is recommending that Annexation No. 40, Wismer Annexation, be ordered. The annexation is for .636 acre single family residence on Mohler Drive in Anaheim. The City of Anaheim will be the local sewering agency. Districts Nos. 5 & 6 No. 9-n -Addendum No. 1 to Agreement with Shaller and Lohr . In June, 1982, the Directors approved a lump sum agreement for $12,500 with Shaller and Lohr to assist the staff in t he preparation of a Master Plan Report for District No. 5 and the Southerly Half of District No. 6. The original work included assisting the staff in the preparation of a base map, delineation of subdrainage areas, and meetings with the cities regarding land. use plans and the adequacy of the existing sewer system. At the time of the original agreement, it was anticipated that the staff woud prepare the actual Master Plan Report, however, due to time constraints with other projects, it is recommended that Shaller and Lohr be hired to complete the work. The action appearing on your agenda is to approve Addendum No . 1 to subject agreement at per diem rates not to exceed $10,000 for the firm to obtain and analyze additional data and prepare the draft Master Plan Report, exclusive of -6- reproduction costs for mapping and the final reports. The staff recommends this action. District No. 5 No. 9-o -Initiating Annexation No. 11 .. In November, the Board received, filed and referred to staff for study and recommendation, Annexation No. 11. The proposed annexation includes 2.437 acres of territory in the Harbor Ridge area in the City of Newport Beach. Two residences are proposed to be constructed for use as Caretaker-Operator Housing for the San Joaquin Reservoir. The City of Newport Beach will be the local sewering agency. Withdrawal from the Irvine Ranch Water District will be a condition of the annexation. The staff recommends initiation of proceedings for Annexation No. 11. District No. 7 No. 9-p -Ordering Annexation No. 90. The staff is recommending that Annexation No. 90, Everly Annexation, be ordered. The 1.425 acres annexation is for a single residential home site located near the intersection of_san Juan and Catalina Streets in the City of Orange. The local sewering agency will be the City of Orange. No. 9-q -Ordering Annexation No. 97. The staff is recommending that Annexation No. 97, Gimeno Annexation, be ordered. The annexation is for 1.677 acres on Daniger Road near Crawford Canyon Road in the unincorporated territory of the County of Orange. Two single family residences will be placed on the acreage. Annexation to the 7th Sewer Maintenance District will also be required. No. 9-r -Initiating Annexation No. 116. In November, Annexation No. 116 was received, filed and referred to staff for study and recommendation by the Board. The proposed annexation includes 6.39 acres of territory in the vicinity of Santiago Canyon Road and Lolita Street in the Orange Park Acres area. There is pre sently an existing residence on the property and three additional building lots are proposed. Annexation to the City of Orange will also be required or written approval of the City before annexation can be completed. The staff recommends initiation of proceedings for Annexation No. 116. -7- Joint Boards No. 11 -Approval of Selection Committee Certification and Execution of a Contract with Len Scholl Co., Inc. At the December meeting, the Boards authorized the Selection Committee to negotiate an agreement for outside consulting services to assist the Districts with a public participation program required by the Environmental Protection Agency in connection with the ultimate solids disposal project (LA/OMA). The Selection Committee has reviewed a proposal from Len Scholl Co., Inc. to perform this work and recommends the following: 1. Phase I shall include preparation of a background brochure, slide presentation, press release and consultation with the Districts' engineering and environmental consultants. Because of time restraints in meeting grant funding time schedules, the Selection Committee authorized the staff to issue a purchase order not to exceed $9,950 for this phase of the work. This amount is within the staff's purchasing authority. 2. Phase II shall include preparation and placement of two ~-page newspaper ads, preparation and printin~ of an invitation to the required public hearing on the project, three additional press releases which will double as hand-outs to service clubs, in City Halls, etc., and additional consultation with the other Districts' consultants. The cost of Phase II is $9,950. The firm of Len Scholl Company, Inc. has been selected because of their knowledge of the Districts through past association with us. The Selection Committee recommends approval of an agreement for per diem rates not to exceed a total of $19,900 for Phases I and II. This effort will be eligible for grant funding. No. 12 -Select Advisory Committee on IRWD Negotiations. The staff has suggested to the Joint Chairman that a Committee of Directors be appointed to serve in an advisory capacity to management relative to the negotiations with the Irvine Ranch Water District (IRWD) to form a new sanitation district to service the IRWD Service Area. No. 13 -Actions Concerning Job No. P2-23-6. There are four actions appearing on your agenda concerning the Major Facilities Contract at Plant No. 2. They are: -8- . . . ~ a. Declare the project operationally complete. General Provisions Section 6-7(b}, Time of Completion and Liquidated Damages states that "when all or any portion of the work called for under Contract is completed to the extent that it is fully capable of performing the function or functions for which it was designed and constructed, the Contract may be considered 'Operationally Complete'. The staff would like to officially declare this contract operationally complete in order that the liquidated damages provision can be terminated. b. Receive and file the claim of H.C. Smith Construction Co. in the amount of $7,289,957.70 and refer to staff and General Counsel. c. Authorize the Selection Committee to negotiate with Butier Engineering, Inc. for additional services to evaluate the claim for entitlement, to determine if it is a meritorious claim and to determine grant eligibility of the items contained therein. The firm of Butier Engineering, Inc. has provided all construction management services on the project to date and is a qualified firm to evaluate the claim. The negotiated fee for this service will be grant fundable. d. Authorize the Select Committee appointed to advise the staff re IRWD to also serve in an advisory capacity to the staff and General Counsel on this claim. The staff recommends approval of the above actions regarding Job No. P2-23-6. No. 14 -Supplemental Agenda Item -Award of Contract for Construction of Containment Facility at Reclamation Plant No. 1, Job No. Pl-19-2. Bids will be received on January 11 for this work which includes constructing reinforced concrete containment walls around the belt filter presses, construction of a concrete bridge, relocation of the hydraulic unit of each belt press and raising plant water lines as shown on the plans. This work will be performed at the Plant No. 1 belt filter press building and will allow a cleaner, safer operation of these presses. A recommendation for award to the low bidder will be presented on the supplemental agenda on Wednesday. The engineer's est imate for the work is $25,000.00. -9- Districts Nos. 2 & 3 No . 19 -Request to delay Collection of Connection Fees Until Final Inspection is Requested on New Dwelling Units. We have received a verbal request from the Garden Grove Sanitary District for the Boards of Districts Nos. 2 and 3 to consider modifying the current connection fee procedures of collecting District fees when building permits are issued. The Sanitary District suggests that the current procedure be modified to permit the connection fees to be paid when the new structures are ready for final inspection, thereby saving the builder the interest expense for the time period from permit issuance to completion. District No. 6 No. 25 -Adjournment for Update Report on Proposed User Fee Program. The staff is requesting that the Board adjourn to 5:30 p.m., January 25 to receive a staff report on the progress made to date in developing a proposed user fee program to become effective July 1, 1983. The Districts' staff is reviewing the recently adopted Master Plan for the Northern Half of the District and will comment on the current status of connection _ fees being collected to finance capital projects within the District. District No. 7 Nos. 26 & 28 -Revision of Sewer Connection Charges for Industrial/Commercial Properties. In 1962, the Board adopted a connection charge as part of an overall financing plan for construction of the Districts' backbone trunk sewer system and sub-trunk system. The latest connection fee schedule provides for a flat charge (currently $250) for residential units and a charge based on acreage (currently $625 per acre) for industrial and commercial properties. Because of changing zoning and development patterns, the current basis for the industrial/commercial charges is no longer appropriate. High-rise buildings are commonplace and the existing structures on many properties are being modified, thus a fee based on acreage does not reflect the increased demand on the sewerage system for these properties. Staff is recommending that the industrial/commercial connection charge formula be changed from acreage to square footage of the buildings. Where existing structures are replaced a credit will be given for t he building that is demolished. The Master Plan Trunk Connection Charge will remain the same at $10 per front foot f o r properties fronting on Master Plan sewers. The recommended change is consistent with fee schedules in other Distr i cts. No revision to family dwelling fee s is proposed. -10- ~ . . Because of imminent development within the District, it is recommended that the change takes affect as soon as possible. Therefore, staff suggests that the Board adjourn to 5:30 p.m. on January 19, 1983 (Agenda Item No. 28) for the second reading of the proposed ordinance in order that the revised fee schedule will begin 30 day s later on February 18th. Fred A. Harper General Manager -11- COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA P. O. BOX 8127, F"OUNTAIN VALLEY, CALIF'ORNIA 92708 10844 ELLIS AVENUE (EUCLID OF'F'·RAMP, SAN DIEGO F'REEWAY) Orange County Grand Jury 700 Civic Center Drive West Santa Ana, CA 92701 January 4, 1983 RB1 ~981-82 Orange County Grand Jury Final Report A Study of Special Districts -July, 1982 Ladies and Gentlemen: TELEPHON EB: AREA CODE 714 S4D·Z91D 96Z•Z411 In Augus~, as Joint Chairman of the Orange County Sanitation Districts, I advised you of our Joint Districts' intent to give serious consideration to the Grand Jury's recommendations. On December 8, 1982, Sanitation Districts 26 3 and 11 Directors approved the recommendations contained in an engineering report consolidating the sewage collection systems for their three districts. In addition, on the same date, the Boards of Directors of Sanitation Districts 1, 6 and 7 approved a consolidated master plan of trunk sewer facilities for Districts 1, 7 and the north half of District 6. The Districts' staff is now proceeding with the implementation of the engineers' recommendations. Copies of the engineering reports are enclosed. The engineering report covering District 5 (Newport Beach area) and the lower half of District 6 (Costa Mesa) is not complete, therefore, the Committees have not submitted their recommendations to the Joint Boards. The Districts' Fiscal Policy Committee and the Special Committee to Study Reorganization of the Sanitation Districts have directed our staff to prepare a ·report covering the fiscal and political aspects of consolidation of Districts 2, 3 and 11 as well as consolidation of Districts 1, 7 and the upper portion of District 6. The two Committees are continuing to study the recoJ1DDendations of the Grand Jury Report on Special Districts -July, 1982 and will be reporting to our Executive Committee in the next few months. cc: County Board of Supervisors w/o Enclosures District Directors )~.~~ Donald.A. Bolt, Joint Chairman . ~· ~ f .. ·--, ti RESOLUTIONS· ·AND· ·SUPPORTING.; ·DOCUMENTS . . . . JANUARY·12)·· 1983 .. -·1 :·30 P .M·.· ~·' ... ::: ( fUNfl NO IJARH.aNl NO. ( 915~ -JT UIST MO~~ING CAflTAL ?~OCESSING DA1£ 1112•182 l'AGt ~EPORT NUMHE~ AP•l CVUNlY SAMITATION UISTR1CT5 OF ORt~GE CCUNTY CLAJH~ PAID l~/~1182 VUJOOR 4M0Uf.JT DfSC!?JPTION G6163L ~~1 NURSERl[S i77.43 LANDSCAPING SUPPLIES 06lf31 AEPOVE~Tt l~C. $115.83 ELECTRiCAL SUPPLIES 0f::1 f..~:? ~IR ... f RODUC TS & .. CHEfH C l.L.S ,_INC!. .. __ ----·-· --·· ·-. ..$21j. 5.7 __ ... ·-----·-···-CYUNDE R PARTS 0£1633 ALLIED SUPPLY CO. i32·65 ELECTRICAL SUPPLIES 0616~• AH(RICA~ tYANAMJO COMFANY St,576.17 CHEMICALS .. Of.163!:. .. --· . _____ Af:!(RlCAr'LSClEN.Jl.f.lLfF..1lOUCl.S -·----·-----·-·--·-·----£2.28 •. U _________ LAB -SUPHIES .. OE.1636 ANAttE IM Sf W( R CONSTRUCTION u~n. B 7 cs DOC 117 SEWER REPAIRS 061631 TH( ANCttOR P~CKlNG CO. S.957.54 PUMP PARTS Ot>l63~ .A9~4 .ttf~ .C9Rf't .. -----···-----·-·-· ...... _ -··----_ . $!7t~32t8'1 _________ CHEHICAL-COAGULENTS .. . OflE3q 04NK OF AMlHIC~ NT & SA $3,126.60 TRAVEL EXPENSES, VARIOUS MEETINGS Of-Ji:.lt') acL-ART l'RO[•UCTS f.HO.'tO LAB SUPPLIES Of.lE..':11. ei:; flox RUHH co. ____ ·-------------·------···--· . -.U.661.QQ ____ ~-TRASH··DISPOSAL 0616't2 CITY OF BREA S6'tq.OO CSDOC #2 MANHOLE REPAIRS OSt64l 3RENTUOOD PRODUCTS ~Sl.52 JANITORIAL SUPPLIES OHfl~'t CS CDMf'ANY _ ·····----·-..•............. --·----·-··· ·-----·---.. Slt602 •. 72._ ..... --------VALVES----·--·--· -···--Oll~'t~ CALIFORNIA INSTITUTE OF TECHNOLOGY $7,274.63 DEEP OCEAN SLUDGE DISPOSAL STUDY ( ., . -;;ti •• j Oil6'tb CALIFORNIA FAN[L & VENEER $107.96 SHALL HARDWARE il f.1 a!t 7. . ... .. ___ !lOHN .. ~AROLLO._ ENG I NE.(ft5.__ __ .___ -----1'2 ,.16.1 • .38 -ENGR·.·· P2-=2§ .. t A, -f?2 .. 2lt 1 • P2,. 2 4-2, ENERGY TASK f 0 RC E ·-·-· /'' 06164A JOHN CAROLLO ENGINEERS $ll1329.'l6 ENGR. 5 YEAR MASTER PLAN, ULTIMATE SOLIDS DISPOSAL .. il6lf-'t~ CtU~LfS '-'• CARTER CO. U,832.35 PIPE SUPPLIES .... . 061C::50 .. ·-·---__ -·-~~STLL.CON.TllO.L.St-1.NC.. ------------S.21.2 ... .i..2------CONTROL-EQUIP-HENT---·-. ·-·---. . ... -... --·----·-----·-·-··--06i651 C~AMO(P-MJX CONC~E1E, INC. $it96.24 BUILDING MATERIALS 061652 CHESHJR[ I A XCROX COMPANY $51.80 OFFICE SUPPLIES ... 06lb5~ -----______ cHEVROfll . .U.S.A •• -INCt --·-----lfulO!l~.88 GASOL-l"NE-,--ENGINE OIL 061E.5't co~1N[LL CllEVROLET S'll.11 TRUCK PARTS G6J6~~ CONSOLIDATELJ ELECTRICAL DIST. $J,673.22 ELECTRICAL SUPPLIES 06165 6 CONTROL .. SPECIALl.STS t .INC.-----·-------·····-·-···---· --..... S~2._J.Q ____ ···-CONTROL-EQU I P.MENl 06J6b1 CONTfiOLCO '129.22 CONTROL EQUIPMENT 06165A MR. CRANE i1,101.oo CRANE RENTAL O £. 165 ~. . . . . . . . .cttdrtLE S_l? • . CROIJL£.Y __ CQ ---····-······· .. ·-·-·-·--·---~------·-·---··· -··· -$ 7 2 l. 71----------··-P-1 P-E ... SUP.PLIES . Of..16(,0 CUl.LlG/.N DEJ0\.11zro IJATER sERV ICE $21,70 WATER SOFTENER RENTAL of1Ee1 CULVER N[ULINt [NC. $994.28 OFFICE SUPPLIES atl6b2 OME, INC. -···-· ...... ·------··----··-··----lU.1.70---·-··· TRUCK PARTS. 061663 DALIO TOOL Co., INC. S94.23 TOOLS Cfl6n't c.~. UAVIS SUPPLY co. t~~5.96 HOSE SUPPLY .Of lH 1 ·---·· _ C.£LE.ttLSYSTEHS •--lll!C •. _ --------·--··--·----·-----·-·--.\!.2 .so.. .. ___ -··HIN I-COMPUTER SUPP.ORT SERVICES 061~66 OE~-PAk SALES t SERVICE $6,500.25 SHALL HARDWARE ~61667 DUNN EUWAROS CORP. S78.86 PAINT SUPPLIES &6}6~P .. _. _ _ D.l/\~f; .. ~!!!i~.f:. ___________ ·--·--------l826 ... 8JL.. ____ ftfCEl?.T.1.0N IST ...... --. -----· 06l6l~ EASTMAN, I~C. Sl,373.87 OFFICE SUPPLIES 061~70 ELECTRONIC BALANCING CO. ll5U.OO SCROLL BALANCING 06lf. 71 . -. -E?11CHMHER. me·------·--··-·-·-·--·········------------·----B .• 5.110 •. oo __ . -------OCEAN··HON I-TOR I NG···-·· 061672 FILTER SUPfLY Co. i~14.66 ENGINE PARTS ubl673 fl'SCMER !. 1-'0Rlt:H CO. H59.72 PIPE SUPPLIES 116167• f 1s11rn COtHkOLS co •........ -.. . .................. 1!16.l'l .. ····-·-··---CONTROL EQUIPMENT oc 1 f.. 1 • J F l s n i R s c 1 i: r" T ir 1 c c o. i 2 % ·• a' o LA a supp L 1 E s "I .i ...-..1.. ~ '·:1 ·· FUND NO I "' ::: . I.I fl R R J\llJT N 0 • .. 1 :.j :;::a .. J ::i) ,, ... z .. j ::::J .. t> ,.I ....... __., .. n .. 3: .. ~"· X> C>"'. -""') -11·· I) .. ==·· > ..) :::: Of:16H 0 f.1 f.77 061671! rf.16 7 •) il6 l E.8 (I Of.H·Ul ot-1662 0616A:' O~ 1 f;H '! 061685 06168(; 061687 Ot.l60H l'Jc H.f 9 plq 6q (I u 61 69 1 061692 06lb~~' 0616q'• 06H9:> JHd ft'il f:. Of.1697 ~f:lf:SU 06H~~ n 6 l 111 L Cf.17ul 061702 06170~~ 06170't llU71l5 061706 act 101 0611oa o617u~ 0 f. l 71 1) (161711 061712 CJ6171J O~l7l'+ 06171!.:. oat7lb (16) 71 7 06171H IJ617lq Of,l7~U 061721 ( 91~9 -Jr {)JST ~JORKING. CAI'.ITAL .. ... PROCESSIN3 DUE ll/2 11/112 r A5£: REPORT NuMU~R AP~3 COUNTY SANJT~TION DISTRICTS OF ORANGE COUNTY ... _____ ___ .. CLAIMS .Pi\JD .12/ill/~2. VENllOR A~OU'.\IT J:::sc~JPTJON • ••R FLO-SYSTEMS s.575.37 PIPE SUPPLIES FLUID H4NOLING SYSTfMS, INC. $4e6.40 ELECTRICAL SUPPLIES fi)UNTAIN YALLf:LCMtEBA_.. ... -·-.... iH0.4C .. ___ -----F-ILK-P.ROCESSING Tlli: FO>tDOHO r.OHPANY S.1,1f.q.27 CONTROL EQUIPHENT Gc~/?RECJSJGN ~CILNTI~IC GROU~ t2~9.98 CONTROL EQUIPMENT GAN~. t!L U.I Mli L~ .. c 9 ·-------------· ... -----· -----------------___ $ l ,as a .• .25 ... ____________ ... -L UH 8 ER ... ------· . -.. GENERAL ELfCTRIC SUPPLY $lt167.09 ELECTRICAL SUPPLIES GfNERAL TELlPHON[ CO• l~52.8~ TELEPHONE !?OOflYL'~R RUP.BER CO •.. ---·------··· ·-·. --· .. ·-·-· . -____ .. $1,.57'le30 _______ SHALL-llARDWARE--- M.£. G~AY CO. $8•U51.53 PIPE SUPPLIES HADCO INSTRUMENTS iss.93 CONTROL EQUIPMENT .. LARR L..HAL L. ! S -----------------·----·----·------S.7 9 • 5c.__ ____ y RU C K-··R £PA I RS ---· HARRINGTON INDUSTRIAL PLASTICS $271.9~ PIPE SUPPLIES HASTY ALIGNMENT $197•5a TRUCK PARTS . HQ!\iOWt;LL t .. INC•·-------·-_____ --·-·--------·----··---·-·-----------.$3~5 .20 ______ .. CONTROL-EQU I P-HENT---.. HOUS[ OF BATTERIES $582.92 BATTERIES R.S. rlUGH[S CO., INC. $593.~3 PAINT SUPPLIES tt~N.T i~G J.QN..::iUPE.lY -------------________ U56...59 _______ 5MALL-HARDWARE- HYDR OT EX S.lt158.65 CONTROL EQUIPHENT lkVlNE RANCH U4TER DISTRICT $3.20 WATER USEAGE . JA~K.JL{;tl~NC,E____ _ ____ .. _________ 1-_H0 .• 23 _______ fQU.1-P-MENT-RHAIRS-. JONfS Ctl(MJCALS. INC. s35,.3tt5•70 CHLORINE KIMMERL£ BROS., INC. $2~.91 JANITORIAL SUPPL,ES .. -.l~ING ... !3E.AR.lNGa .. IN~---------·--·-------------..Sl s!al8 •. B~-----· BEARl-NG ... SUP.P.LI ES ... - KLEEN-LlNE CORP $178.72 JANITORIAL SUPPLIES L~M TRUCK OOOY & (OUIPMENT $225.57 TRUCK PARTS ·---L..ILN _UN If OHM.. SUP.e.L Y. _co _____________________________ , ___ H. n2 .. 911 _________ uN I f.'0 RK--RENTAL --. L.P..w.s., INC. $257.24 WELDING SUPPLIES L l C tfJ ING O l S TR J l! U TORS , J N c • $l :H • 't 5 EL EC TR I CAL SUPP LI ES _ L l.l TL£JOHN~RE YLANU_C.OB.f • ___ ----------.. -----·~-----------S692. 03----· ... ELECTR I CAL--SUP.P-ll ES M t ~ CERTlflEO COURT REPORTER $292.26 CERTIFIED COURT APPRAISAL MCCOOK PUHP $71.83 PUMP PARTS .MG Ll'UGtlLJN .. lNO._.DJSTR.t. INC! .... --------·--· .U.j20.!12 .. _______ ROH-·-·----·-· MCtOSHa-cAP.R SllPFLY Co. $l,Jl7·AO SHALL HARDWARE M[ASUkEUUIP~fNT, INC. $400.00 GEAR BOX ... ~ lLO. C::CUir.MEN T. COR~•-----------... -----·-----.. --. ---... Sl, 520. H--·--·---TRUCK -P-ARTS---- M 1 NE SAFETY APPLIANCES CO· ~15~.12 SAFETY SUPPLIES MOTOROLA, INC. $123.95 ELECTRICAL SUPPLIES . ~~Y{:R~ ... T !R.~ .. SVE'Pl.J __ --·-------------------------··----'1!6.82 .•. 0JJ_ ____ . ____ yRUCK-T.1-RES----.. ----· NA~CO $8~.lf6 SHALL HARDWARE "JALC'l CllEMICAL co. $'t,E.B2.66 SOLVENTS . N~J IP.flH. 1-UMP.f.R _SUt:'EL.L ___ --·------·----·· .......... -···-·-··-·· $351.1.L. _____ -SHALL -HARDWARE· ----·· N~TIONAL SONICS $q68.90 CONTROL EQUIPMENT NEYAHK (LECTRONICS i't2•13 ELECTRICAL SUPPLIES ... f:IT.Y. Qf NilolPPIU .fffHB ··---· -------·------------. -----· H2. • .1,a __________ wATER--USEAGE OCEAN SALT CO., INC. t.258.47 SALT ( 2 -----~~· ------- ( .,, . ,;• ...... .... ~ . ' '1·· --1 .. /') .. , ·I ::: la~ >1·· I .. N ::: ( ( . f UNO NO UARIHNT !IJO. '.! 1 'l ~! -. J r [;J s T w r; f. K I NG c A I IT AL . ·-. r R 0 c [ s s 1 NG 0 AT r 11 / 2 4 I tl::? Ud: ( REPORT NUMilER A~43 COUNlY SANITATION OJSTRICTS OF OkANGE COUNTY CU.IMS pAJO 12101/f.!2. ·-·--· . ·-······ --- VfNOOH AMOUNT OESCP.IPTJON 061722 T~E OHMART CORP i245.73 CONTROL EQUIPMENT C61725 ORANGE VALVE & fllllNG CO. $4,413.46 VALVES 06172't OXYHN._::iEftYICE -·---·--· --· --·-----· ....... _ ...... ----------· --·-·-.U~!i.lQ. _____ .. SP.EC.IALTY .. GASES -··- 061725 COUNTY OF ORANGE $119.77 PRE EHPLOYHENT EXAMINATIONS Ol172f. Co. OF \.HIMJc.;[-AlHJJTOr< COfHROLH $l4t3%.'.l0 COYOTE CANYON GATE FEES 3 Ofil 727 -···· cQut:UY._SANlTAllO.N .... Q.lSJIU.ClS-Of. ORANGE. COUNTY..-...... -1'.5.1038.0-5 ___ ... _ ... REP.LENISH. WORKERS~ COHP.. FUND ... . U6172~ PPG INOUSTRIES, INC. $516.43 PAINT SUPPLIES 061729 PAClflC ENGINF[RS $249.39 PIPE SUPPLIES O ~ l n r, P ~~If I«;. S AHTY. EQU I Ntf N.L ~Q !_ -··· . .. . . ---___ .•.. -···· '76 t'tfl .. _____ f I RST-.A I D-SUP.eL I ES OE.1731 fACifJC Tfl[ftlONE i3:?5.23 TELEMETERING 061732 PARTS UNLIMITEU S2't5.07 TRUCK PARTS t'f.l 7!l fl~IBllGLfAHP. FRODUUS _________ ,., ---·---·-·------·--___ uu.~-----JANITORIAL SUP.PLIES 061734 POSTMASTER s1,~oo.oo POSTAGE 0617J~ PO~[k ORIV(S & CHAINS co. s1.a13.36 PIPE SUPPLIES 0('>1 73 P. ~A J NOQW. .. Pl ~f QSAL CQ.~--··---------· ·--·-·· --· --·---·-·--·--·---i~'!9.!.25 ______ TRASH-.01.seoSAL .... -·---·---· 0~17~7 RE-CY-KLCCN CORP. $70.q2 TRUCK REPAIRS Ob173e 60HOON E. REIO s3,200.oo PLANT #2 DRAFTING SERVICES OC.l 73.~ _ --·--_______ .. __ :iEYlllOL!LALUtUNUt.LS.UP..£.LLUl.. t.5.8L!H STEELSJOCK-------··------. 06174G THEODOR( ROeJNS FORD s9,1~5.68 TRUCK PARTS ObJ74t SANO OOLLA~ ~USJNESS FORHS iq34.60 OFFICE FORMS 0617't 2 . ·-. __ ·-· Sf,N.T LANlLJHiO.GE:_ _ ·-·-·1Ha..O.O TRUCJLeARTS ________ -· ___ _ 061743 S~NTA ANA ELECT~IC MOTORS 12t673.32 ELECTRIC HOTOR REPAIRS 061744 SEAL ENGINEf~ING CO. $259.59 PUMP PARTS OolH~ ............ SE.E .. JlP . .T.ICs_ ------.. :LH.a.OG SAE.ET-LGLASSES-----· 061H6 SllAMl(OCK SUPPLY $3,312.22 TOOLS Ob1H7 SttEPHArcll MACttINERY CO. $6,296.31 TRUCK PARTS (' 6 l 7H SOUTIL.CO~ST. Off I CE..EGUI ft:\ENL .. ------_ ·---.. --.--.. _J.5, 268. 2..9 OH-I CE ... F.URN l.TURE. ····-·-.... _ lln l H 'j sou mErrn CALIF. (0 I SON co. s 72 t 932. H POWER 06175G so. CAL. GAS CO. t22,089•51 NATURAL GAS Of? 1751 . S\l •. C!Llf • UAJEILCOa _____ ·-·------·--·-------------· -.. £.2!l •. 66. ______ WAT.ER-USEAGE--··----·-·-·-· ··-··----- 0617~2 SOUHIEf<N COUtHlf.S OIL CO. 'S.120.12 DIESEL FUEL 06175~ SP~RKLETTS ORIN~ING WATER i~60.62 BOTTLED WATER 06175'1 SJAitoW.STEEL ·-.... ·-··-_ . .,_ ··-··-----·. ··--·-··-·---···---· S590.76. ______ ·---STEEL .. STOCK.-· &61755 SUN5fT LA~OER co. 138.62 TOOLS . Gbl75b TllE SUPPLIERS Sl•Ot'+.25 SMALL HARDWARE 0 tl 7 ':. .L . .. . .. .. .. . ·-TA y LOR..:ll umJ._ ---·-----------··. ---··--·---·---·-----·--13 6..l .• 66------EL EC.TR I C--C ART. I? AR TS·-··. -··-··--. -·--······· . H175P. F.M. TttOMAS AIR CONOJTJONJN(j n12.oo AIR CONDITIONING MAINTENANCE 06175q THORPE INSULATION $320.0G BUILDING MATERIALS l)f, 1 H ~ -. T!~M':S~Mrn IP_ Q(LAYAL.l. I.NC•--------------·----~1.2.a!lO ______ fRE..IGHJ ___ ·----···--------~61761 TkUtK £ AUTO SuPPLYt INC. i372.63 TRUCK PARTS 061762 J.~. TUC~ER & SON, IHC. tllt.03 ELECTRICAL SUPPLIES 061763 u.s •. A.UIQ __ HASSt.-INC._ _____ ---·------··---··-··--·-· ___ :L11ll.12 .TRUCK .. REeAIRS--- il6176'1 UNJTEO PARCEL ~ERVICE iR0.09 DELIVERY SERVICE Ot1765 UNIVLRSITY SALES g SERVJCE S72.88 TRUCK PARTS 06176f 'l~·IR ~ClErlllflC _ ·-·· _ _ __ .. -· ...... -·-·. ··-··-·-··· -····-· $661 • .9q. ________ LAB. SUP.P..LIES. G~l7l7 V-LL[Y CITlfS SUPfLY CO. i240~71 PIPE SUPPLIES -·--···-···-·--. -·-------··-·---·-----·--··-·--·----------------··--------------·-·--·--··-------··-·· ( .... ... I• ~·- ::: FUND ~~O IJ .II R R MJ J N 0 • ~1~9 -JT 01sr ~ORKING_CAF-lTIL PROCESSING DAl( 11/24/82 PA5~ RfPORT NUMo(R AF43 COUNTY SANITATION DISTRICT~ Of ORANtf COUNTY CLAJHS PAID 12/01/82 V [ N[•OR AMOUNT DEsc:n PT JON VALVE & ~TECL SU~PLY CO. $q2J.14 VALVES VALVE SERVJC[S, JNC. $37.88 VALVES VAitf.C 1 . .INC •.......... ---.. ·-·· ........ -·. -· -.. . . .. H57102.-·-··-· -·--LAB -SUPP.LIES V~HIAN/lNSTRUMl~T DIVISION S530.~0 LAB SUPPLIES VAPJAN JNST~UMfNT G~OUF \822.94 LAB MAINTENANCE Tllf .. lJ~~ LO ING£P C(IR~•---··--·· ---------------... ------· Hl ,!3't 1. 00 -··-----·CONTRACTOR .p 1•19 ~(STERN ~IRE i ALLOYS fl25.61 WELDING SUPPLIES WfSTlNGHOU~E ELlClRJC CORP t40la06 CONTROL EQUIPMENT 4 061 "/b~ 0617(:,9 (161770 t.1c1771 GE.J 77 2 l>Cl 77."!.. 06177'1 061775 Of.17H 06177"1 Ofl HH ~Htllf.t .FINL& 'IERVll.LE ··-. -·--·---·-·-·--·-· ··-·---·. ··-U.14:.!l.52 ------DEEILOCEAN--SLUDGE DISPOSAL STUDY WYL[ DtSTRI~UTJONS GROUP $2?7.05 CONTROL EQUIPMENT X(ROX CORP. i3,210.93 XEROX REPRODUCTION ----~---------·--·---.. -· -··--·-·::·-=·==-=.: = :.: ... : --:.=-=·==.:..------· _______ .. ., ___ --· -- TOTAL CLAJHS PAIO 12/01/U2 $33!ld=35.6!> ..... -·=·==;~~~;::;;;::.::::;;:;_ -·---·-------------·--.. -.. SUH11AtlY --· ----·· ···---·····-· ·----·-·-----·-----------·---------·-M1QUNT --------··-----· II'!. Pf>~R fYfiP. _____________ ··--·-----------------····-----1.-1.~2l1..t.2~ #3 OPER FUND 20.66 #5 OPER FUND 4,024.68 U7 OPER FUND .. _ ·-·-·· . . ·······------------·-----------··---· -·· ________ 2., 012 ~l.8 _______ _ #11 OPER FUND 520.42 #5&6 OPER FUND 1,965.80 H6H. OP-ER .FYNll . ____ -------------------------·---------· ______ 16 .• JL __________________ _ JT. OPER FUND 204,293.92 CORF 64,461.05 ... Sflf FUNDED WORKERS • __ COMP·-INSURANCE .. fUND --·--·---------· ·--··· .... 5 ,038~05---··---------·------·· JT. WORKING CAPITAL FUND 54,065.45 TOTAL CLAIMS PAID 12/~J/82 -.. ···-····· --$338,39s-~·66. -------·-·--------· --·-----------------·-·----------------- ····· -·---. ----.......... -. --··· -----···---------···----··-·--·---·---·· ---·-----------·----·-----·· -----------·---------·-------- -··-·-·---~·---··-~ ----······-·-· -... --·--··--- ( ( ,.... '1. ~.· ( ( ( ( .. v, ) ! =:,: F UN 0 N 0 9 l '.1 '21 -J T D JS T 1rl 0 R K I NG C AP I H l PR 0 CE S S HJ G 0 A T E' 1 2 / 1 3 / 8 2 P .-G ( 1 ·. [ .. -' tx:t HP ORT NUMBE~ AP'i3 ·0. ~:· .. ~ COUNTY DISTRICTS OF ORANGE COUNTY '1• •• f.:V PAID 12 15 82 ' 1·:1• ... : ~, r \rlARRANT NO. VENDOR :AMOUNT DESCRIPTION 1 ... 061797 A-1 NURSfRIES S86.28 LANDSCAPING SUPPLIES 1:1 .... ) r~.:'. 0 6 1 79 8 A GM EL EC TR 0 NJ CS • 1 NC • S 5 • 8 2 2 • 1lf C 0 NT R 0 L E Q U I P Hill . . . -----oi1799 AUVANCO CoNSTRUCTPRSt INC• f'B6tl91t.62 ... CONTRACTOR I ·"1~-1; RETENTiON l-1R-1 061800 AIP CALIFORNIA . . $21t.oo AIR FARE~ VARtbOS·kEttl~GS' tt 61 8 0 1 A IR PR 0 DUCTS & CHE H IC AL S , 1 NC e · , · S 7 • 2 0 D £HUR RA,~G..!:.E _ _:..... _ __;___;....:.____.;,..;._ __ -'.._ __ _._ ____ ---1 ·----1rmlf'-" -PLLIEV f'l-r-trnPr[y, JNC• S28.30 PIPE SUPPLIES 061803 AMLRJCAN DIGITAL SYSTEMS,JNC. ss.000.00 FLOW MONITOR INSTALLATION 061804 AMERICAN DISTRICT TELEGRAPH $45.00 ALARH SYSTEM MAINTENANCE en 061605 II MER IC AN Sl:JENTIF!C PRODUCTS. $2Y8•36 LAB MAINTENANCE· rn O 6180 6 HIE AtlCHOR PACK ING CO• S266. 51 PUMP PARTS . . :Z 061A07 .AQUA BEN CO~P. , .. · S&,024•90 CHEMICAL COAGULENts" ~ Obl"ROfl ARCO AUTirTrrn1ur, INC. s53.oo ELECTRICAL SUPPLIES C6180 1) ASSOCiflTED AIR FREIGtlT• INC. S300.88 FREIGHT , ._... ~6181~ ASSOCJftTED CONCRETE PROO., INC $95.40 BUILDING MATERIALS i 4 06lBl 1 AU lo SHOP EiiUJPflENT co. s4,D97•00 TRUCK PARTS I~ 061912 BC INOUSlRiAL SUPPLY, INC• H8.68. JANITORIAL SUPPLIES 061813 BAKER PLYWOOD co., JNC• S704e84 LUMBER ~-0-bl 81 4 lJCTKM1\N"lffSTRUff£Nls . $HO. 48 CONTROL EQUIPMENT 00 061815 JAMES Bl:NZIE $106.60 EMPLOYEE MILEAGE 061816 ntG BOX RENTAL CO. SJ,309.00 TRASH DISPOSAL $253 19 ·.TRUCK REPAIRS :;;::. O 6 1 A 1 8 ~ P. I S TO L F I 1.1 ER lJ t E I ND • . . . . . : S 2 2 ~ i ~ : EL E CTR I CAL SUPP l i ES I 061819 BUENA PARK LUMBER & HARDWARE $Rl3 81 SHALL HARDWARE· . r= Ooflf2(1 ttU1lK'tTimCRETE ACCHSORIES uo5.2lf BUILDING MATERIALS t:j 061821 C & R RECONDITIONING CO• $6'+0.00 PUMP REPAIRS -Ot:.1822 Cr>T CALIFORNIAt INC. $573.&8 WORD PROCESSING REPAIRS -u> !Jll 182 3 CS COMPANY ... ,; . . $858• 60 PI PE SUPPLIES . · -I 0 6 1 8 2 4 C flL -G L ASS FOR RES f. AR C JI t I NC • . ; U ltl • 8 7 LAB SUP Pi. I ES · . ~ 06le25 CALIF· ASSOc •. oF SAN.-AGENCl(S s120.oo CASA CONFERENCE REGiSTRATION ! i'.: ~ l ::·•. ~D , ... CJ)t '··~ .. , ~ ~: .. <) !. :.= .. I"") I .... ' I I· ' ::v) Ml,'\ ) ::1:) ::1 ) n--lfHlt"2f.' ----L"1f[Tf1'f~liffA HAP CENTI S96.27 HAPS . ~;:;...-..::~---..;;:;;=.-______ • ~ a6IP27 Cf\RMfNITA FORD TRUCK SALESt IMC, S73.E.1 TRUCK PARTS 1::1 J (/.) O 6 t a 2 P. 0 RU S CHEM JC AL C 0. , I NC • 'f, 92 6 • 0 0 fE.f.D.f..u.R_.u;REl::..lN~T1..1A.ll.IL=---,-------------------1· 061829 CAtt POWlR & [GUIPMENI sa1.2~ ELECTRICAL SUPPLIES 061830 CHEHWEST INDUSTRIESt INC. $25t800.1~ FERROUS CHLORIDE 061831 CHEVRON u.s.A., INC· S.6t198.33 ENGiNE Oil ---u·~n·3·2--··-·--···--·-·BR n·r-r-CHUCfiU.As-·;.,rn1·;-··nK. "S87.1T TRffCK-·PARTS 06lt13:.1-rtAflK r·vr HARDWARE uo9.e,3 SHALL HARDWARE 1 .. , ; P6JB3b COAST FIR[ EQUIPMENl tllf9.46 FIRE EXTIN~UISHER HAINTENANC~ 061835 toHSOLIOAfED ElEClRICA[ DIST• Sl,907.~lf ELECTRICAL SUPPLIES 061836 CONTROL srECIALlSTS, INC. $123.49 CONTROL EQUIPMENT 061837 COOPf.R ENERGY SERVICES slS,619·~5 ENGINE PARTS l---u"bt-,;~----mr;-TP-All·ff -n.:>G8.of.l CRANE R~E!..:N;.:.T~A=-L-------------------i 061839 CRANE VEYOR CORP• $3~.oo CRANE RENTAL (l 618 If o ctl AR LES P • CR OWL EY C Cl. $4 , 118. 1 0 OD 0 R CON T~~R.:..:O~L=--------"'"='"--~~=-~~".°~------l 1-1--....... o..,..6TITr COLLIGAN OtlDNTZTii \JATER sf.RVTCE !f63:3lr--~---RE_S.IN 'TANK EXCHANGE, WATER SOFTENER RENTAL 061842 D•L•l• CONSTRUCTION• INC. it,594.80 ' RETENTION PW-091 ta l ....... · I : I I I I I ... .. I · I ---~ L . .. .. > .. .,_ ..... __ ...... ,_ . .._ ___ ,_, _____________ . ________ .,. __ ._ -·------· . ________ .......... ---·-··· -·· -···-· -··--·----------------------,. . I ::: ·----------·--·--·--· -· '•• .. ' :I• ' FUND NO q199 -JT OIST YORKING CAPITAL PROCESSING OAT( 12/1~/82 PAGE R[PORT NUHAER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY 2 ~ARRANT No. VCNOOR ' AMOUNT DESCRIPTION 06184~ OH£, INC. S900.71 ENGINE PARTS 2 fk,; .,. . , ,-~, . :I() 061844 04LTO TOOL co •• INC• s2s.oo TOOL REPAIRS~~~--,-~~~--~~~~~~~~~-t I Ol'I 84 5 DATA c Ip co J TS •'' S99. "2 USE CHARGE OVERPAYMENT · 1 .. 06104 6 llEAVER HANUF Ac TUR J NG CO• . .. $189 • 30 TRUCK PARTS ,.I"_) 061a~7 DELPHI SYSTEHSt INC. $65.00 Hl~I COHPUTER SUPPORT SERVICES ._, ---.rona4 A DORB OtEsn-TNJITT I OfJ $!.51f .30 ENG I NE REPAIRS 0618~9 OUHN EDWARDS CORP. $173.42 PAINT SUPPLIES 06J85o ~lANE EAGL£ S3'15.J5 RECEPTIONIST ::tt.> 851 EASTMAN, INC. S5'16.23 OFFICE SUPPLfES 061852 EMERY AIP FREIGHT S2t219.24 FREIGHT 061853 FILTRO COMPANY $348•94 FILTERS ::11·) I D6TR"s·ZI" F 1st.HER g i>olfrrn--co. n.43£).51 PIPE s:..::u ..... P_P_L ... l~E-s----------------1 061855 Ff:;ff[R CONTROLS CO. Sltlf81.3CJ CONTROL EQUIPMENT 1::1.-) 061856 FISHER SCllNTlflC Co. i5q.17 LAB SUPPLIES BUILDING HATERIALS PIPE SUPPLIES 3-21-1 REPAIRS ..------~-------_,.....rsnc--..-....---~--=ENGR. P2-27 S350.90 COMPRESSOR PARTS PUHP PARTS TRUCK PARTS PIPE SUPPLIES .... ---. ---------LAB ANA.=.L.!..:Ys~i~s~-----------------1 ~ts & SEP v I CE S275 • 99 TRUCK PARTS CITY OF FULLERTON Sll.68 WATER USEAGE GU H~INT£NANCEt INC• 1 S22'1.67 JANITORIAL SUPPLIES 12t978~o3 USE t»ARGE OVERPAYMENT p,595.17 TELEPHONE. . I • 061870 GENERAL TELEPHONE COe 061871 . H•E• GRAY CO. ::1 · I ......... .' ... -. --·o r>TEn:r-----uuN-i;R"rtrT-A'S'S"O"CTOTI l-S563•17 PIPE SUPPL~tE~S;__~---------~~-----~-;,1r.~e.oo suRvh 11-13-3 ( ... f .... ( ... 1 $56.39 EQUIPMENT RENTALS ~ i13.43 ELECTRICAL SUPPLIES 0&187~ 1-f ~ ti RENTALS 0 61 8 74 di U SAL f. S s23 • 65 -SHALL HARDWARE 061876 TEO A. HAMMETT S7t8~4.50 COYOTE CANYON STORHWATER VACUUM TRUCKING 061877 MICtlAEL HEINZ s3(,.oo EMPLOYEE MILtA~G!:..E_· ------------------! ----m111r-·-·--·-m:r-rrn1t-LT'4·sn · u 9605.21 v·eHfffELIASfNG 061P.7~ HJ-G Co., INC. $103.00 CONTROL EQUIPMENT 06lB80 tlILTl, INC. $2fH.87 SHALL HARDWARE I 2t155.oo CONTRACTOR P2-25-1A 061882 061883 HOLCHEMt INC· $'1,403.qO CAUSTIC SODA HOLLYWOOD TIRE OF ORANGE : 1 $1J93e53 TRUCK Tl~R~E~S~~-------~----~--------~----~---i mro-;rf-·n.r-lJA!TrnTTS 2. l\5 BATftlITE' CITY OF HUNTINGTON OEACH $9.'18 WATER USEAGE ··1--u-F.TB n-q Ul0 O&l8Ur1 CITY OF HUNTINGTON REACH ~A,RiJ.,5 WARNER RELIEF II PAYHENT I 0 61 Bft , FIONTTirnTIJrrntACA RUHBLR s FA MP !I 13. 34 oFFTCE SUPPL I ES HUNTINGTON SUPPLY $168.99 SHALL HARDWARE 06 l 8f. f, &§1·· I "'t----------· ~ :: ----------------------~-.... ·----·-----·- 0611.lRA ... . ,:: ( . __ --·--·-···-:.... ·-·-··-·----0---·-· ---. ·---· ····· ................ ···--( _(. n· --·--··---·· -. ·-·· ---····----·------·· ~ ---------1• ( FUND NO ( ~Jq~ -JT Ul~T ~OR~JNG CAPITAL PROCESSING DATE 12/1!/~2 PAGE REPORT NUM~[R AP43 COUNTY ~ANITATJON DISTRICTS OF ORANGE COUNTY ( ·----------~----""7<"T:ATMS PAID 12715782 ---------·-.---------------~- UARRANT NO. VENDOR A~OUNT OfSCRIPTION ,,__ _______________ --··--------··----------------------------· 0618A~ 4YPR0ff~ 12,9q1.2~ LUBRICANTS 0 6 rn 9 (' Is c 0 c OM" A NY '· 3 n. 2 0 c OM_TRQLill.!!..11~.;.;N~T ________________ --t .. _.,.. \ \ at,.· .. • • r·. I oi·rlfrr nnrrirr.m.i:~rrc·u-;=rno s4o0.63 COMPRESSOR PARTS 0618'J? lNf>RAM rArER. . .S930.95 JANITORIAL SUPPLIES ···~ 061~9~ JNMO~T CORF. lltA19.82 USE CHARG~E~OV~E~R~P~A~Y~H~E~N~T;._ _____________ "'"1 -r!i;rscr11-------,n1tJi:-J<J~1ITSTRttt '3.20 WATER usEAGE I IRVW[ SIJ[EPING SERVICE $2tJo.oo PLANT MAINTENANCE ::1··.:i eRYON JACKSON PUMP ~!VISION $17.19 FREIGHT tl\:~TTiors-&-Alt:Urs--~~ ---$103~05 TOOLS JON(5 Ctt[HICALS• INC. ttJ,582.22 CHLORINE 06le99 K[LCO SALES & ENGINEERING CO. 529·32 COMPRESSOR PARTS F=S. e 61 ~ t·tr---·-------~Trm--ry ~~ P."'HJGt-T NC-; $ 4 t lf'llr.S5 BEAR . ..,, Nn-G:=--StiOrT'lPlr"IP""'L,.....,l""'E,...,S=-------------------11 Obl~Cl K~I~SfT OJVISJON Slt537.33 USE CHARGE OVERPAYMENT 061~0? L g H CONSTRUCTION, J.V. $~2,635.00 CONTRACTOR 2-1~-~R ~ OGT9'lfr l ... rr-1JN1FURH SUPPLY CO $5,390•'46 UNIF~O~R...,..H~R~E·N~T~A~L~------------------t 06190~ L.a.w.~ •• INC. $42.~6 WELDING SUPPLIES 06190!i Ll\lJ~S£.tJ COLOR LAU $13~.92 FILH PROCESSING ·-----ff"6T5 o F-·----·---·--r-r-i;ic rr · n:TCTRrt-c:-o. ·---,-rrr.-gq-------E CEcfRTUXsupp-=-L,..1-=-E':'"s---------·------ 01: 19o7 LIG~111Nr, olsTRIOUTORSt INC. .sn6.72 ELECTRICAL SUPPLIES 061~0P LIN~P[~G . S3~7.90 ELECTRICAL SUPPLIES 1t.LL;) l.nr_n J l.RL l.U • $3952"9.80 CHEH I CALS TllE CHARLES LO\JE CO. $175.18 PUMP PARTS t,ANN1Nr, JrCUNOLOGJEs, JNC, $271.93 CONTROL EQUIPMENT ·---H...-f,-rlr-;---aTLtTR, INC. S453.31 PIPE SUPPLIES ~CCOCK PUMP S335.17 PUMP PARTS ~~F~~LAMO P~RTITIONS SlJa.oo PARTITION INSTALLATION RCKESSCN CHLHICAt CO. s2~t299,11 PO~TA~S~S;_;....;IU~H;;._P~E~R~H~A~N~G~A~N~A~T-E---------------1 MCMASTER-CARR SUPPLY CO. itl?.9.15 SHALL HARDWARE 061917 MlllrRS PRINTERY , ! U23.'19 PRINTING -ir&P.1rrr------r':1rn-Tr.uTVf1rwr-ru • sn:-s-r TRUCKPA··~R=T.,,...s-----------------· 06191° ~OTO~OL~, INC. .$960.36 ELECTRICAL SUPPLIES 06192C MYro J~DUST~IES $Al8e40 SHALL HARDWARE I abf1121 NAscu .: s1 .06 sHAL~L~HA~R~ow~A-.R~E~---------~---------1 0619?2 NATIONAL INFORMATION DATA CTR• ! S32.oo ZIP CODE DIRECtORIES 061923 NATIONAL SONICS !$252,49 CONTROL EQUIPMENT ... ·--'IJ6l';i"2'4 ____ ·-------r.1n··orlJE\JP'ORT-e.ncw . --,5"-;·!fo _____ WATEif-USEAGE-------------------f Q&l92~ NOTTIHGHAH P~ClFIC CO• i $74.20 EQUIPMENT RENTAL 061926 oU: LEf., INC. 1-276.65 TRUCK REPA..;...l~R~S-------------------; ~~7 OP.ANG( COUNTY AUTO PARTS co. I $147.73 TRUCK PARTS 061928 O~A~~E COUNTY FARM ~UPPLY co. : $192.25 LANDSCAPING SUPPLIES 06192~ O~YG[N SERVICE I S96.99 SPECIALTY GASES 1-1 ---u~E-r~-----r.rrun I y :>AN rnrrroms I I< ) c I S0 lJf-UR7iNliCCOlJN I y $ J 3. 4 6 5. 2 6 R[PrENTTirVO":r-Rn-K.-E .... R .... S ..-, _,t...,O .... H'"P ...... --.FrrOTrNr------------t G61931 rACIFJr SAFETY [QUJPMENT c~. $36.77 SAFETY SUPPLIES 06193'-PACIFIC TlLErHONE · $1~3.q6 TELEMETERING 06193::r Ptfi..~ICOJ?Fr. so49.so; cotlho,;....L~E;,:..Q,;.;u~t ... P~H.,.....E,,...N=T.-----------------; 0 6 l 9 34 F' ~11 L t 0 lL P II IA G £ AR C 0 RP $ l t q 7 q • 0:? E NG I NE REP A I RS --·--·-·---------·· -----·------------------------------------------------· HI::: :.J 1.d ---------------·---·--·-· ---------------------------·-----.. , ._ 11 .. ._ .. , ) ... ::1~ ') I ::: 9199 -JT UIST MORKING CAPITAL PROCESSING OAT( 12/13/~2 PAGE REPORT NUH3E~ AFq3 " ; l !~~·! "Jbl FUND NO .,, ::! COUNTY SANITATION DISTRICTS OF ORANGE COUNTY .,, ·'I• ... ')111 CDTMS---Pl\lD-12 715/82 WARRANT NO. VENDOR AMOUNT DESCRIPTION 06193~ tf~~OLO PRIMROSE JC[ s21.oo INDUSTRIAL WASTE SAMPLING ICE SAFETY SUPPLIES 06193~ PROT(CTO -FLASH, INC. Sj,392.76 JTY-1mn::u I'Nl1S'lWP l y -----~---. -u 6 g-. 9 6 061938 RAFFERTY INTERNAllONAL TRUC~S $118.88 061939 ~AlNBOU DISPOSAL CO• . . i309e25 ---JJerRcr-1r.r .o. 1. t7o5.oo 061941 ~EYNOLD ALUMJNUH SUPPLY CO. S706.91 06J9q?. ROBRJ~S & ME~ERS S2t396.70 BUILDING MATERIALS TRUCK PARTS TRASH Dl.~S~P~O~S~A=L~~-~~~--~--~---~--t DIRECTORIES STEEL STOCK PUHP PARTS •11~•~1 TRUCK PARTS RUTLAND TOOL & SUPPLY st,177.64 TOOLS sEAqs, ROEBUCK & co. $i,396.75 TOOLS S.F. S(Rft'OlTTttO 1~4·00 TRAINING SEMINAR REIMBURSEMENT S~ALLER & LOHR, INC. Slt930.00 ENGR. 5-18R, CSDOC #5&6 MASTER PLAN UPDATES SHAHPOCK SUPPLY $4,559.80 TOOLS I~ RD MACHINERY CO• $910 • OI TRUCK PARTS A.H. SHJPKrv. J~c. $851·65 TRUtk TIRES . H.C. SHITH CONSTRUCTION CO. $135t53q.6~ CONTRACTOR P2•23-6 I ---SUUTHF.Frr-t7irlf • E. DI SON CO. !24 2."9'3 O .18 POWER SOUTHLRN COUNTIES OIL CO. !42,195.57 DIESEL FUEL SPEEOO -C~ECK S92•86 TRUCK REPAIRS ~•~KUN ~IL~L ~4~4•64. STEEL STOCK· THE SUPPLIERS $602.52 SHALL HARDWARE SYORON -CASTLE s100.oo LAB MAINTENANCE J. WAYNE Sy[V£STER $],&Se.Ii PETTY CASH REIHBURSEHENT TAK TAKAMIN( $qOe.oo PLANT MAINTENANCE TAYLOR-DUNN S376.19 ELECTRIC CART PARTS 180.00 OFFICE FURNITURE REPAl~S F.M. THOMAS AIR CONDITIONING SqOlel~ AIR CONDtTIONtNG MAINTENANCE ltlOMPSON LACQUfR co. S652.7i PAINT SUPPLIES--·--'---· --------------i nr-rrnr-cnNTRol St RVlT.r t J NC. $if 75. 66 -SAFETY SUPPL IE s TROJAN BATTfRIES S716.96 TRUCK BATTERIES 06196b .TRUf.K S AUTO SUPPLY, lNC. S2t133.23 TRUCK PARTS 0'1i"1967 J.G. TUCKER & SONt INC. SJOt000.71 GAS DETECTORS AND MISC. ELECTRICAL SUPPLIES 06196A U.S. AUTO GLASSt lNc. $209•22 TRUCk REPAIRS 061969 UNDERWOOD SERVICES Assoc. $1t030.85 AUDIO EQUIPH~NT J.--~o&Tc;-n--·-----urnoron co. otl:-irrF". iit~2 GA.SOLIN.E Of1971 UNITED PAPCEL SERVICE t47.83 DELIVERY SERVICE 061972 UNIT(O STATfS ELEVATOR COPP. $700.00 ELEVATOR MAINTENANCE UNITED STATrrrO'UJPMnJTt:o., INC. $297.68 COMPRESSOR PARTS 061974 llNJVE~SITY SALES & SERVICE $52.50 TRUCK PARTS 061975 VUR SCIENTIFIC 11,971.70 LAB SUPPLIES 1 urr~rn H[CTt c1TJF.S ~urrcv co. -~9t.56 PIPE SUPPLIES I 061977 VALV[ & ST[EL SUPPLY C~. S6J7.69 VALVES 061 CJ7 h yl\r.· J flNIJNSTRUMrNl ClJVISION t1 n.12 CONTROL tlU IP!..!H~E!!N..!..T-----------------t ~9 VAlJl~AAN•s INDITTffRIAL REr).JR co s200.oo SHALL HARDWARE 06198G lfiE '-'ALDINGER CORP. U,789.15 CONTRACTOR P1-19 ··------------------..... _ ---· -... --------------------------· ...... ..... ,. -.. r== .. ,., :I") ('"·, r. .. , ., , .. , ::1 ~) "' ... ., I ·~, n~ If:: . _f __ -... ·---. -···--·-··-·-----·-·-····---~----. . ·-·----·----··-___ ( -.. ·----·-·--·-------·-·---_('_ 1::1~ ~· .. , fU"-:l: r( •. !•·; -,II :;1·~1 ! .. i•l:<J~~( Col Jlil • . ... ==-·· 11 I \H~Rl-MT NO. VPJf.Of! ( h!''l) { :· 1:. " 1 ; ; l 1 : '~· : ; 1 : -r 1: 1 ~ r .:.i o i: on flt: c r C:L,,lf-1'": ·j.-t.)!• l?./15162 ... 1\~'CIUNr ( •'HJC:. S~,! ~:; [1t r:: 1 '.'l/J '·/t:'; ~!-"°::'Ql(l ~JlJ'l!:j_~ f.~Hd ·r· ~~U~TY • t=· :. ; • t 0 rs C • I ? T 1 0 H .. -··· .. -•· ·-r .. ::: -· ·~ ~~;:::~, :. .. /'.:~ ~~; y . .. --~~~i~~~ · __ :_= ~~~:-i~~~~~~~~i =-·=~ .. ---~ :-~~~-~~-~~-=~l .... :::: "' I :: 1) (.] ~-· '~ l o £1 l ~c ;~ .. Of.l'Jf~ ---··---· ,. .~ u Kr ~' t •A u1 G 1 N £-st r;, v I u. N T c:: i: --· · · ~ 3 :>£, d 3 ENG 1 N E p ART s · · Wi_':Hi'N r:UCTRONJC Slll~f-'L y rui:r-i.4%.08 ELECTRICAL SUPPLIES ,:: ~!~!.lJNf~110l.ISf ELECHJC COf.t :l.4'f.07 ELECTRICAL SUPPLIES ·· 1 ··c. '·'. i::; · L. · ~! nc.oqlir f · · --· --····· · iti ,·1 ~r!'l ;r;J --·· ---·--·-t:'EGAI .. s Eiiv 1·fi s · ----.. ----·· -····-· --------·--·-··---·----------j:· r E-1 <:~ '• ~6l'JUf, C'6i~di,. \.f::'rJ> r.01>,.~. :J.~,2:>~;.3e XEROX REPRODUCTION 1·· ... _ .,_ .. _., __ .... _ .. _.. ... . ... ···--·· --··· ··---··· ··----····---.. ····---· . ··-· ···-······----·-··----·------·--.. ·--·--······-·--.. ---··---.. ""-' -·· ·-···-·--·· ·-·----.. ·-··-· ........... ·~ .. --.. 1 0 T A L f L A I M ~ r A 111 I c / 1 !'"./ ~ :'? i 1 , '.11: ~ t'5 I 1 • li 2 · .. 1)(,} ~lH ~ ================= !· . -I i. I. .... S.Of111Af\ Y .. -----·--·-·-·-·-... ·-·--···--·-·---· ··-···---.. ···--·-~-.. ···---·--··---------·_AMOUNT__ _ --------· ........... ·----------.. ·-, .. . ...... -... -... ·····-· ·-_ j • , .. 67: QHI\ FYHl> .. _ .............. -····· .. ________ -------· --·-. --------··-·-·-·$.. ___ HI H~ !2.~----·-----------------------·-----.:.. _______ ------·····-------------_I·: ____ ff m:F~~=:. -····--·-------··-_ _ ______________ 1 ~ J!tii _______________ ··-----···· .... 1~ 115 ACO FUND 180.00 1··: . Jt ~~~~ ;~~~. ··--·---------------·--· --··· -·--·--···· -----·--.. ·-·-----·]I~~~.:;~--·····-···-------···---·--·--··------------· -·--·-. ,_ .. 1:': H7 ACO FUND 2,500.00 l"I #11 OPER FUND 4,603.22 :·I . H 11. ACQ flHHL. -·-· ___ _ _. -·-------··--------·--·--.. _____ ·---------~ .. B~l, QQ ______________ .. ____ ···----------·---·---.. #11 F/R FUND 8 1 823,35 #5&6 OPER FUND 22.77 15~6 ~Y$P~H~~ fMrrn ·-....... ·-----··· .......... --. ··---. ···--------------t.75Q1_QQ_-_____ . -·-·--.. ···--· #6&7 OPER FUND 2 1 539.70 JT OPER FUND 413,989.01 ----~O.Rf... . . . ...... ··-· .... -............. ·-···-·--.----·· ..... ·-·-· .......... ·--· ·---_______ ... __ HJ 1 Ql~ .. r.~6 .. __ _ SELF FUNDED LIABILITY CLAIMS INSURANCE FUND 228.30 SELF FUNDED WORKERS' COMP. INSURANCE FUND 13,~65.26 H WQR!< !t-rn CAP IT Al-f l!tH> ... .. . . _ __ _ ____ Q~. QQi, ll------~----· ·····-··· -------------------·---. __ _ TOTAL CLAIHS PAID 12/15/82 $1.005,511.82 ., ..1· ··i ,: ! ...... i: :1 -·1'·'.i ) I. i --· .. ·--. --I ----I ·I i ·---·------.... -. -····--------·---··----------- -·. ···--·---.... -------··--·---.. --------~--·--····----------"'··----.. --· ·•···· ··----·-·· -- -----........ ________ ·---------.. -·--------· ------------. ---~-----... ·----. ----·----.. ···-··-·------... '"I .. j .• 1 j:·! .:1 J -': •Cl , I FUND NO 9199 -JT DIST WORKING CAPIT~L PROCESSING OAT[ 12/~7/82 f~Gf q[?ORT NUMaE~ AP'tj CO~NTY SANITAllPN DlSTP.ICJS Of ORANGE COVNTY CLAIMS PAID 12129182 ... ~ ·!~ .. , .:;;. • ~ !JAR RANT NO. V£NOOR -... ·--· -. . .. --· . ·-.. . . .. AMOUNT ... 0 ESCH IP T IQ N .•. _ .. .. ::> er>-· '"rn ••--;:;io .. s .. :,"5·-·· 0620't l O~?QH 0620't3 062CJ't 'I P~?P't~ 0620lt f. 062 O't 7 Q.~f?Q~!L - 0620'19 o62uoo O~?O~d. 062052 0620!:>3 -~ ~?. 9.~t~ .. 062055 ._. 0620b6 "-::-1. O~?~~L .. rn 062056 .. :3: C62C59 ·· ~-.. QH9~JL ,. do 062061 062062 " ~---·-· .P~?Qf>~---·--·--· --~?:> 06206'1 •·I 062G6 5 ... r___ Ot2P.66 _ .. 062067 .. l=' 062068 .. -062069 (A __ ···-.. --.. -•• ____. 062076 .. ::::o 0 6 2 0 11 •• ~-·····--{! 9.~ Q.1 ~. .. ____. 062073 .. (./) 06207't __ Q~~{l75 062076 ilf.207 7 __ 062Jl7 fL 062079 Of.2080 ... _, ____ ·-·· ~ ~~ 0 ~-~ 062002 062&83 ______ Q6? ~rn~ --·-----· 062085 062086 ol :::: .. In ., I I--'-::: ( ACM£ Yl~E-6ANNER FROOUCTS il,521.65 USE CHARGE OVERPAYMENT ~CTJON IN~TRUMPHS1 Hie, '. . ... Utl81.51.. CONTROL EQUIPMENT AIR pRooUCTS & CHEMICALS, INC. $259·44 SOLVENTS ., ALLIED SUPPLY CO. i106.0l ELECTRICAL SUPPLIES l.HERHAN SCH"NTlflC.PRQ{HJOS _ ·-·· __ U?.2e'i3 ...... --LAB .. SUP.P.LIES ALALYTICAL MEASUREMENTS S539e57 CONTROL EQUIPMENT THE ANCHOR PAC~ING CO. tll7•66 PUMP PARTS ·---·-----.. -·· -----. -·~· 1: . __ AHY~ !ffN .. CQRP' _ -·--.... ··--------· -·--_ --_ ·----·---... .$21 56.'t e 7.2-... -·-·--· CHEM I CAL .. COAGULENTS ---.......... ·-. . . -·-·· .. · ··· ASHBROOK -SIMON -HARTLEY $2,~~5.96 SHALL HARDWARE B & J APPLIANCE SALES SltJ89.82 APPLIANCES .. ~AC;t~i\fiApt I~~ T ! _c;o! .. _ _ ·-. . . -· _ _ ... ···-· ... U e 60 -----CONTROL.EQU I eMENT ... -·· .. -···~ - EANK Of AMERICA NT & SA S592.72 TRAVEL EXPENSES, VARIOUS MEETINGS aASSETT BUSINESS INTERIORS S't85.06 OFFICE FURNITURE -~~T.Tf.b1L.HHIN6~~ !L.§Tl:JQU:~----------·--· .. -·--. ________ ia~.oo.. ____ p.ueLICATION -· .. , .. 1 .. h J • :··! BECKER PUMP & ENGINEERING CO. $365.70 PUMP PARTS B~CKHAN INSTRUMENTS $~15.24 ELECTRICAL SUPPLIES L!~! !,?pq~ TRA~IO~. ~. !HP!:.P'!~~T. _ -·-···--... ···-------·-····-·-!.Ht!~-----·---·TRUCK P-AllT.S .... --··-----···-------·--·····-·········-·- , •. i ···1 I·: ·-·--· I --.:~ ...... B JEP.l Y & ASSOCJATESt INC. $550.00 SELF FUNDED WORKERS' COMP. ADMINISTRATOR BRlNN(R-flELOER & Assoc., INC· S856.U2 ELECTRICAL SUPPLIES ·--~Y.Rt<L~QN~R~H; __ A~~.[~~Qfi!~~ -------·------H.h3!t_ __ .. BUILDING....MATERIALS ----··-·------..... -------·-··-····· BUTIER ENGINEERING, INC. $531~75.69 . CONSTRUCTION MANAGEMENT P2-23, P2-2~, P2-25-1A C & R RECONDITIONING CO· S'tl0.00 PUMP REPAIRS ----~~I £~Uf..QBNIA.1-JNU_ ____________________ __!l1.U.D.a..!i.9 .. WORQ_.P.ROCESS I NG_ suee.u ES .. ------... ···-·-·-·---···· .. ---. CS COMPANY S7~.83 PIPE SUPPLIES CAL-fAC CHE~ICAL COet INC. $33.10 LAB SUPPLIES ... __ q_Llf! .. ASSPCIA UON_~L..fl16L 1c___ _____________ U2.5. 0.0 -PURCHASING AGENT CONFERENCE. REGISTRATION CALIFORNIA AUTO COLLISION, INC $1,01~.68 TRUCK REPAIRS R.T. CAMPBELL CO. $94.64 ELECTRICAL SUPPLIES -··-CMU!l=NllA F.QRP. _TfH1~K-.S~U:St_l.N -----·--________ u.a1.30 ______ TftUCK .P.ARTS. -··-··--··-·---··-. ·-·· . . ... -····· JOHN CAROLLO ENGl~EERS $4,324.24 ENGR. P2-2~, P2-25-1A: ENGR. ENERGY TASK FORCE JOHN CAROLLO ENGINEERS $llt578.60 ENGR. P2-27, ENGR. 5 YEAR KASTER PLAN ····-· ~Q!H'L £!tilQUQ. ENG/GREELEY. .. HANSEN--------·--·--·----···-i.2.1s&.1.fJ•2tL_ _______ ~2=-23=6-.TRA IN I NG----···--......... · ··· -···---· --· -CHEM~EST JNOUSTRJESt INC. tl7tll2.22 CHEMICALS, ODOR CONTROL CHfVRON U.S.A., INC. $16,219·09 GASOLINE ti CQAS.T SWUPlNGt INC1 ........ ··---.. -·--·. -----···-··----·--··-···s.seo.oo. __________ HANT MAINTENANCE ---··-·--·--·-- CONSOLIOATEO ELECTRICAL DIST. S21951.lf7 ELECTRICAL SUPPLIES r· ··----~~~~~-~~~~~~~1:~~-:~~~~~~~~-~----------------------!~!:~L-----~~~~=~~~~Q~~~:~:~c~~ ______________ ----._--___ 1 :::1 -~;;.:~~-m:~ l~~:P.:llEVRO~-:. -----_____ ,. ________ ,HtiL ___ Jmrnm~--------------------------------~~I CULLIGAN DEIONIZED ~ATER SERVICE Sl26.98 RESIN TANK EXCHANGE DME, INC. S559.~5 TRUCK PARTS ··--QANI fl S __ TJRL~.EBJllil._ ____ ··----------------·--·· __ U3'le6L ______ JRUCK. T.I RES-------· ----~-----.. DECO $203.43 ELECTRICAL SUPPLIES DEW-PAR SALES & SERVICE $31664.26 SHALL HARDWARE . . --------··----· ... ~---. ·---.. . ------------------ ( ( ~~ FUND N( 91~9 -JT DIST WORKING CAPITAL .,. . ::: ( PROCf.SSJNG OAT[ 12/27/~2 PAGE Rf PO~T NUHBE~ AP~3 COUNTY S~NITATION OISTRICTS OF ORANG[ COUNTY CLAIMS PA~D 12/29/82 2 ( i .I ·~"' :r-~. ~~ftRANL NOt .... Vf NQO~ AMQU~ T .... _ ..... ·-----·-... ------.. ' __ O[SCiUE?.J ION·- 062087 DORADO ENTERPRJSESt INC. $3,053.80 SANDBLASTING .Q~Zl!~.e ---· ..... !:H!NN ({HfAHP.S.~9!H~t--·······--· ·-·--···-... -·----·-·-... $816.62._ ___ ---·-----PAINT .. SUPP.LIES-------- 0£2090 THE EARL'S PLUMBING, INC. $283.71 PIPE SUPPLIES .. 062089 DIANE EAGLE su.20 RECEPTIONIST 1;··1 ··· ~~~~: ! ~tu~~~~ 1 ~ N~~'ffNif-RiNG··· -·· ·--· --··-·-· ·· -------·-----·-·-·----_$2: ~~~: ~~----------·~~~-··~~A:~~P.~~~:P-AYHEN_T_ ----·--------··-·------·-·· --------;---1::, 062093 ENCHANTER. INC. s3,5oo.oo OCEAN MONITORING (! ··· ----·---~-:~~H · ---··-···· H~~~~~c~N~~~~~l!cg:-!-----·-----··--.. ··---------·--------i;-~;:~:-------~~:~-R~~P-:~~~~HiNr-------------·-..... I:: 06209~ FISH[R SCJt:NTIFIC CO. $115.18 LAB SUPPLIES :·· 062091 F!:~r ~-v~Rf!CA~.-~Q~CRP~ __ ---·-··--.H~~t!HJ _____ eu1Lo1wG-HATER1ALs--------·------····--~~2~9~ fl[(TUASH SYSTEMS• lNC· s1,110.ao JANITORIAL SUPPLIES 06209~ fr\UIT GROIJERS LABORATORY, INC. $26.00 LAB ANALYSIS . _ Q9~!QQ. .... .... tllLQf. f~H-U:ftT.9~------.. ··------··--.... --··-·--··········--·-·--·-·-·····i.U.'t6 ______ ._WATER USEAGE· 062101 GW MAINTENANCE, INC. t.272.62 SMALL HARDWARE .J 062102 GEH-0•-LITE PLASTICS ~ORP• f.33.17 SHALL HARDWARE u62 l 03 _ G(NERAL Tn~PHOf>!Lrn.! ·-----· . ___ . --·-·---·--·· -··--··-·-________ t.612.1.U _____ Tf.lEPHONE----------·-· -·--·-·--·--·---·-·--·--· ·-··--062 io~ ....... ·-GORDON-is·.·u~C'~ -$1'16.25 OFFICE SUPPLIES 062105 H•E• GRAY CO. $11137.86 PIPE SUPPLIES I"' __ ... ~.gt~-~ ···-··-·-·-···-1~~~f~Qtt!HUi~~AN_t_Hl~--$5,!~~·~~ ~~~-~-~:-l·~:~·y-~~p:~::~ATER VA~-~~-~--1~-~~K~-~---------·-... ·1::1 062108 CITY OF HUNTINGTON BEACH U0.29 WATER USEAGE 1·· ···---~~~H~-·---..... -....... aM~H~~rn~-{~~~~y RMJH!~!L§JAt1P ----------1!f.·t}---~~·;t·~~!~:~~·~~5-----------------··------------· ··--·-···-·--:: 062111 ISCO COHPANV U9.03 CONTROL EQUIPMENT j" ··1 ... .. (.-) ., I ·N· :::: --~~~H ~-. . . .... ··-··rn~~~g-~~~~~E--EQUJPHENic'C>-~--·---··-·-·--1 ;:~-:~-~ ~:~~~0:!:~sSUffll ES-·------·-·•··-.·-----··-............ ·---· -· :: 06211'1 IRVINE RANCH UATER DISTRICT S282.0't WATER USEAGE .. Q~?H~ -..... -~tTt .. ~P·HqN~ ~~!!. ____ ·--··--·---·-·---------··----·---------·--ifll158 TRUCK. .. P-ART.L.--·----·-·---------· .... ---------·· ··----.. -·--:: 0621H.. J(NS(N TOOLS & ALLOYS :t325.00 TOOLS .• Ot.2117 JONES CHEMICALS, INC. $9,788.0'I CHLORINE (I ·-H~ if~ ··· ··· -H~aN0~~~~ ~~~-s.i ~-c:1J.rr~ v--·---·----·-----·--------------·---·~~~-g·: ;~---· :~::: ~:--~~~~t: ~~--·-------·-----·--·------··---· · ........... ·--·,_:~ 0 6212 0 KLEEN-LI NE CORP US 7 • 28 JANITOR I AL SUPPLIES · -~ ?? !?1 --b ! B! ~· $·' . JN<;! .. -· -· .. ·-------.... ·-··--·-.. ---··-··------__ u t 5261 g5 _____ wflD I NG_ SUP.PLIES---------·-------------·---· .. -·-· ------·· 062122 LAKE FOREST ELECTRIC VEHICLES $48.25 ELECTRIC CART PARTS 062123 LIGtlTJNG DISTRIBUTORS, INC• H25.61f ELECTRICAL SUPPLIES .. _gQg}?.'L -· --· ----~A~tL.UU!!:;~~t . .!.Nt~---·-··---·----------------------·--.ll!t..Bl _____ .TRUCK-P-ART.S -----··-·-·-------·--- 062125 HARTIN LUTHER HOSPITAL S6,671.81 USE CHARGE OVERPAYMENT 062126 MCBAIN INSTRUMENTS $1,Qlf0.32 CONTROL EQUIPMENT O 6212? __ M~~~~~ A~Q .P~~l!.!JQ~L. ··--··--·----·····----------g __ r . .9.!!Q.! ~o _ P.ARU.T.l.ONL ___________ ·-------·-----------·--··-····I·: ot2i2fi.. MCMASTER-CARR SUPPLY CO. $32.75 SHALL HARDWARE • 062129 MESA CONSOLIDATED UATER SB.64 \IATER USEAGE 9~g1 H _ . tffJt.fi ... MA~ 1 rn '-INh~---····----· _ . __ -·---· ----· ··---·---------· 132 .!t 3 ______ couraoL .. EQu 1 eHENT---·---· ---·--... _ . .,. ··----···----·--· ..... -----.... 062131 HILLE~S PRINTERY SH.8~ PRINTING 062132 MILO ECUIPHENT COkP. $1,628.16 TRUCK PARTS 4 ... , ______ --··-·------·-·---.. ··-·-···-------.. 0•00--H ·-·-·-•• ~------.. ----·-----------·-···--·,.··-·--.--· ·---· -· -=-:--~~-~---:~:=~-.... ·-. -.... ·~·:; --.... __ ------·-·-.. " .. --·------------------------:: "'"" .,_ ::::·. ·1n ' I . \.N ..... .... ··> .• G"> .. rrt z .. t:::t . "> FUND NO q1q~ -JT DIST WORKING CAPITAL W~RRANf NO._ n NP.QR PROCESSING DATE 12/27/A2 FAG[ Rf PORT NUHOER AP~l r.OuNTy SANITATIGN nlSTRJCTS QF QttAN~( COUNTY CLAIMS PAlO 12/2q/82 AMOUNT OESCRIPTION._ 06~1J3 J. ARTHUR MOORE, CAt INC. $559.80 CONTROL EQUIPMENT Of>?PL f\!ATJ9NA~ ~~M~f;~ SV~PLY _ : .. . . ..... ~1133,&L ____ . -·· SHAl.L HARDWARE ..... __ . 062135 NATIONAL SONICS $252.87 CONTROL EQUIPMENT ~62136 NEYARK ELECTRONICS S9J.O~ ELECTRICAL SUPPLIES .. -· pf>:n :q 9 ! T ! ~!. P.J ~!RHHHQR~ -.. ------..... . ..... --·. --· --··· H~l t.88 ________ . P.LUHDJ.NG-.SUP.Pll E.s _______ ------·----06213 A ORANGE COUNTY AUTO PARTS co. $~22.09 TRUCK PARTS 062139 OXYGEN SERVICE $q2~.oo LAB SUPPLIES Q~2 • ~ 9 ...... -··-·· . _ -.~.Q! ... Qf ... QHAN~[.~.H!.Q.Il.Q!L£QN.TR.~k.f! ................. -·---·---··--~171 '-5~~0JL ______ ··· COYOTE CANYON GATE. F..EES_ .. ···-·--·· 0621ql c.s.o.o.c. SELF-FUNDED HEALTH INSURANCE $20tOOO.OO SELF FUNDED HEALTH INSURANCE DEPOSIT 0621~2 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY $337.61 ~ REPLENISH WORKERS' COMP. FUND 062~q3 PA~!F!~ pµ'1P.P'rn ~.P!. _ .. _ ... _ .... _.H10~lL8_'i_ _______ P.UHP ... PARTS. ___ ·--·-------·---·· .. 0621qq PACIFIC SCIENTIFIC co. s1q1.ao LAB SUPPLIES Ob2145 PACIFIC TELEPHGNE $366.62 TELEMETERING Q~? !'!~.·---__ ·--_. P~R TS. YNb H'.11 HJL .. -------------·-_______ ... _____________ l562a.10 .. TRUCK_ PARTS ___ ... -· -· -·-·-·-···-·-----• 062l't7 PHILAOELPlllA GEAR CORP $10,57l.50 GEAR PARTS i·"' . .. -· 1 .. ·-~ --• . -·• I• r. -·-..... ·1 ... ,,.1 •• 1 .1 0621~8 PICKWICK PAPfR PRODUCTS Sl,298.32 JANITORIAL SUPPLIES ::1~. ~g l ~ ~ ~ ~n~:u~~ i a~ T ~ ~~ v~~~ ;--·1·tic ~-··-·· ---·-··---·-·-------------.. U~·t ~~ -----i~~·~~=·~~d·~~T.l.NG ·-------·--------· ···--------- ":.S: 062151 PORTER INSTl<UMENT co., INC. $809•80 CONTROL EQUIPMENT ... ~~-····· ~~HE:_----------·~~-i~~i ~y c~~~ERN.A TI ONAL TRUCKS. i.g~:-~~-~n :-~~~~~it}~~ ------·---~-··---------·-·--·------i::, CO 06215't THE REPUBLIC SUPPLY CO. Of CALIF., INC. • S7't0e2'1 VALVE SUPPLIES ··• L ___ .O~?t~? .. ______________ ~Q~H!rn~ _ _i_HE.Y~~s Hl.tU2·53 PU1i.f_£.ARJS 062156 ROBERTSHAW CONTROLS CO. S337.37 ELECTRICAL SUPPLIES .. ,::'> .. I r--···. ., •t.:::1 ~62157 RODDING CLEANING HACHINESt INC $655.00 CSOOC #5 SEWER INSPECTION Ci 6215 IL . _ ·-··-· .. s, a ,p •.. __ N 1 FE •. INC•-----------------i~ u .• n.n. COHJROL..EO.UJeJ:tENT. __ -·--···. 062159 SCM UALTON PRINTING co. $186.89 OFFICE SUPPLIES 062160 SANCON INC. i2,750.oo ZEBRON COATING P2-24 .. u;. (lf>2Hd SANP. OQUAfL t;USINr.ss. fQRMS_·------·-·---·-··--··-··-···--·--·--·-·'127..2.0 Off.I.CE _.fORHS_····-------·----··-.. --1 062162 SANTA ANA DODGE $494.05 TRUCK PARTS ··::c 062163 SARGENT-WHCti SCIENTIFIC CO· Slt2d6.'10 LAB SUPPLIES ··~·-· .. Hn6't .... SCOPUS -~ORP •. ------------·------------··--··--------1.19!i..6IL _____ tOHfU.TELD.lSt ... t1AltU.fNANtE ____ -·----··---··-·--·-···· .. ~ Of.2165 SEACOAST [NTERPR1srs. INC. $16'1.00 SHALL HARDWARE ·• U') 0621Df. SHAM~OCK SUPPLY $2,9~0.66 TOOLS . I P6?.H~7. -$ttt:Pt1~flP. M"PHNEBY_ . .CQ'------·---·---·-··-···-----H32.92__ . T.RUCK . .fARTS __________________ ·--··· ··-··· -----------·· -···. 06216& SHJlH-EHERY co. s2,765e00 TESTING 11-13-3 062169 SNAP-ON TOOLS CORP. $14.86 TOOLS 0 f.21 7.U ·-·----. ----.SOETW~BLSJORE ·-------------·-··------------··--U.06 .~L COMfUTELSUf.P..L.J ES-.. ----------···-·---······-·-·----·-·--·· 062171 SOUTH COAST OFFICl EQUIPMENT tl1322.51 OFFICE FURNITURE 062172 SO. CALIF. COASTAL WATER RESEARCH PROJECT . S19t781.00 DEEP OCEAN SLUDGE DISPOSAL STUDY . Q~g n ~ -·-····--· ·--. §Q~.P~t;1rn .. _~_HJf L.t;!!I sQ~..£Q_. _____________ J.H.1Ui .• 13 POW.Ell --------------·-·---0621 H SO. CAL. GAS CO. $3lt0'15e'IO NATURAL GAS 062175 SO. CALIF• lilAHR CO. $26.02 WATER USEAGE (H1~lH ····-. ·-.... SQurnrnN COUNTIE.S. O.ILC!!t-----· ---· -··-----·--·-·----~H.102.20 _____ 0.IE.SELfUEL ____ . _______ . 062177 SPARKLETTS DRINKING MAJER S654•15 BOTTLED WATER 06217tt THE SUPPLIERS Sltlll.74 TOOLS :::: .. ··in " I ,, v.J :::: ( ( (' '" i.t•.I -"1• .. ..... ·n • I FUND NO ( '11'1CJ -JT DIST UORKING CAf·ITAL ( PROCESSING OAT( 12/27/82 PAG( REPORT NUMBER AP~3 COU~TY S~NITAJJON DISTRICTS Of. ORANGE :OUNTY._ CLAIMS PAID 12/29182 " .,.I ... I ~ \rlAR~MH NO. . VEl\JOP~ .. Af10UNL .. ----· --· -.. -··--··--·-DES CR 1 P. T JON •... --. ----·----·--·--·-... 062179 Tl\K TAKAHJNf s200.oo GROUND MAINTENANCE ···-------ti62180. --·---.... f.M. THQMS AIB. CONfHTIONING . .... ·-·· ----· ___ $1,092 •. 71 .. ____________ AIR.CONOITIONING MAINTENANCE 0621e1 THOMPSON LACQU£R co. ! S83e'l9 PAINT SUPPLIES 062182 THOMPSON TANK & MFG. Co.• INC. . S.1't7e35 SHALL HARDWARE ( ,·· ........ ··--· . !. -· ··- i ... 09?!8~ TONY!S .... LOCK & SAH Sf.ftVICt:. . .......... ·-.1-•.. $81&.!l~---·--·--LOCK-&-KEYS. ·-·· ---···---·--··---·-··-·-·--····-----····-·-------····· C..6216't HAt~SAHERICA OELAVALt INC. . Ut305.92 CONTROL EQUIPMENT C62lli5 HANSHATJON, INC. S.'19.55 CONTROL EQUIPMENT "1 ••• ····--· <i62 lfH~ . ... .. . ...... .IRA HL .. UUfFS -·-·--··---... _ .... . . . --........ ·-······ ·-.......... _ -·---·' l H •. ll(l _________ A IR. f ARE, ... VAR I OUS MEETINGS ..... _. 062Ib7 TROJAN BATTfRIES S230.60 TRUCK BATTERIES Of21Bb TRUCK & AUTO SUPPLY, INC• Sltl'l2.33 TRUCK PARTS ·• -~·-·· H~J8'J . .. !!\~~~Qf\JL l-!tfJ$ ..... __ .... ...... . ·-.. UtUhOIL .LAB. ANALYSl.L-----··--... •• il6219ll J.G. TUCKER & SONt INC. $301.9'1 PUMP PARTS " ~ Cl 6 2 l 9 l U tH T ED P AR C E L SE R V 1 CE $ 8 6 • 'I 0 D El I VE RY S E RV I CE " t:::L _. 0621 ~2 ...... .. . .. VWR. S~.UIH 1 f IC.··-··-·----------. -----·--·--·· _____ _12, 121.a.89-____ LAB--SUP.P.L I ES .... ----·-··---.. . ·· > 062193 VALLEY CJ TIES SUPPLY CO. $228.39 PIPE SUPPLIES ~ 06219'1 VALVE & STEEL SUPfLY CO. $508.'13. VALVES .. ,~ .. Qf>2 l? ~ . -· .... WM. HRS fN~!NU:RINJLCP!... .. ---· . ----------·-· ·----___ u 132.2.2.~------S.HEL\l.I NG-UN IJ.s_____ ··--···---·· ,. rT1 062196 UAUl<ESHA ENGINE SERVICENTER S't22.00 ENGINE PARTS "3 062197 R.V. WEATHERFORD CO. $375.33 ELECTRICAL SUPPLIES :: ~-~ ~~ ~ ~ ~ -· . -..... ---·j~~·~~~~L~E~~~~~U~~Nlifl _____ ,_···--·---·------------:~:·!~~·: i~ ~~~-A~H~~:~.~~~ RP-AY.MENT ---------·--·-··----- ·•• I .. :t> .. r-.. r ..... .. .. t::1 ~ (/) (1(;2:?0 0 SUMMARY XEROX CORP. tl~5.10 XEROX SUPPLIES -----··-···--·--·-·-.. ····-----··-----... ---·-·-~-----=·=-=--=-==-==..:..=.::.=..:.::.:..:..__ _____________________________ . -----·'" TOTAL CLAIMS PAJO 12/29/82 $390,580e'f9 ~ _ --· -···-·--------~··---··--·--w··---· -------··-··;:;;;;.;.;_;_;;=:;::=;.:..=.=.._ . ·-------------··--· -------·-···-- AMOUNT .. -I #2 OPER FUND $ 733. 81t " ::::0 113 OPER FUND 347. 33 .. , ·~·---·--If>. OP.ER.fUND ..... ·--· --------------·-----·--···. --··--·-·--·----·· ---------11, 702 .• It -------·--···--------·----------... ·-----·-·. "-1 //5 ACO FUND 655.00 .. (/) 115 F/R FUND 43.61 117 OPER FUND ... ·-·· -. --------·--. -------1, 55h. 96------ /J I I OPER FUND Sitt. 12 #11 ACO FUND 2.830.80 ··-#5&6.0P.ER-FUND .. ----···--···· -··--·-·-·----........ ···-·-----···· ....... --·-----2,085.05--··-·--.. -···--·· .... -···---···--·-....... ---......... .. #6&7 OPER FUND 25.03 JT OPER FUND · 161,783.11 CORF. .. . . _ ·-.. -·-··-----·-. .139, 186.21. ·-------· ·------------···--··-----······-----SELF FUNDED HEALTH INSURANCE FUND 20,000.00 SELF FUNDED LIABILITY INSURANCE FUND 385.00 SELF. FUNDED WORKERS~ COMP. INSURANCE FUND. -. . ... "' .... --·-· ---88 7. 61 ---·----·- JT WORKING CAPITAL FUND 5lt,519.35 TOTAL CLAIMS PAID 12/29/82 ·· ----·s390 ~ sao·;i.9----------------··-· ·-·-··-·~·-·-·--·· -----··--·--·-·· -·-··· ·····------· :::: .·1··1n ., I .J::" ~ I·· .. . . ·----· . ···-· ---l I .. 1 .. , ::j J --_, .. .. ~ 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. _____ I ____________ __ CONTRACTOR: The Waldinger Corporation DATE~ ________ De_c_e_m_b_e_r __ l6 ___ ,_1_9_8_2 __ __ JOB: ·CHLORINATION FACILITY REFURDISHMENT AT TREATMENT PLANT NO. 2, JOB NO. J-4-2-1 Amount of this Change Order (ADD) ~l!l~ll~ $ 8,157.00 ----------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 hereby approved. 1. Con~ractor is directed to install rubberlined spopls and elbows between ejector and manifold, in accordance with District instruction, for the 1 ump sum amount of. ·• • • · · $ 565 • 00 2. Contractor is directed to provide and install high pressure/low water sensing switches on each of 4 evaporators, in accordance with District instruction, for the lump sum amount of.... 7,592.00 TOTAL ADD: 3. The Contractor is gTanted a time extension of 10 Calendar Days for this work ••• SUMMARY OF CONTRACT TIME Original Contract Date Originai C~ntract Time Original Completion Date Time Extension 11lis c.o. TOTAL Time Extension: Revised Contract Time Revised Completion· Date Board authorization date: July 14, 1982 45 Calendar Dars August 27, 1982 10 Calendar Days 10 Calendar Days SS Calendar Days September 6, 1982 Original Contract Prf ce $ __ 4_7_,_1_5_9_.o_o____, ____ _ Prev. Auth. Changes $ 0.00 ----------This Change (ADO) Xl!ll!l~ $ 8,157.00 ------------------ Amended Contract Price $ 55,316.00 January 12, 1983 Approved: COUNTY SANITATION DISTRICTS OF Orange County, California • Deputy Chief Engineer ·By ------------------------------- By ___________________________ __ THE WALDINGER CORP. Contractor Chief Engineer "D" AGENDA ITEM #9(A) -ALL DISTRICTS "D" 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. ______________________ __ CONTRACTOR: ___ L __ & __ H __ Co_n_s_t_r_u_ct_._1o_n_, __ J_.V_. ________ _ DATE ________ o_e_c_em __ be_r __ 1_s_, __ 19_s_2 ____ ___ JOB: MISCELLANEOUS PAVING AT TREATMENT PLANT NO. 2, JOB NO. PW-098 . Amount of this Change Order (ADD) XIRR~«XX $ _______ 3_z_.1_z~o_.o_o _____ _ 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 directed to install an additional 21,000 square feet of asphalt paving, in accordance with bid item No. 3,. increasing the approximate quantity from 50,000 S.F. to 71,000 ~.F., all in accordance with the· plans, specifications and bid. Final payment to be based on measured quantities. $1.30/S.F. x 21,000 S.F. = $27,300.00 2. Contractor is directed to clear additional areas to be paved, including removal and disposal of debris, excess dirt, asphalt, and concrete, at a unit cost of $0.47 per square foot, in accordance with the Contractor's proposal dated 12-29-82. Final payment to be based on measured quantities. . $0.47/S.F. x 21,000 S.F. = 3. Payment for re·moval and disposal of \asphalt only on additi.onal areas to be· paved at a uni~ cost of $0.27 per square foot, in accordance with the Contractor's proposal dated 12-29-82. Final payment to be made on measured quantity. $0.27/S.F. x 5,000 S.F. = TOTAL. ADD: THERE IS NO TIME EXTENSION ALLOWED FOR THIS CHANGE ORDER. 9,870.00 1,350.00 il~~~~~~ Original Contract Price $ ___ 1_2_9_,_1_18_._o_o __ _ Prev. Auth. Changes $ _____ o_._o_o ___ _ This Change (ADO) ~!l!J!ltl'X~ s ___ 3_8_,_s2_0_._o_o __ $ 168,238.00 ----------------Amended: Contract Price Board authorization date: January 12, 1983 Approved: · ~eputy Chief Engineer ·By ____________________________ _ L&H Construction, J.V./Contractor COUNTY SANITATION DISTRICTS OF Orange County, California By _________________________ __ "E" AGENDA ITEM #9(B) -ALL DISTRICTS Chief Engineer "E" January 5, 1983 MEMORANDUM TO: Bill Butler SUBJECT: Chlorine Bid1 Specification No. C-012 COUNTY SANITATION DISTRICTS of ORANGE COUNTY, CALIFORNIA P. 0. BOX 8127 108.W ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 9v (714) 540-2910 (714) 962-2411 Sealed bids were opened on December 28, 1982 for furnishing and delivery of chlorine in one-ton containers beginning January 6, 1983 for a period of one year. Tabulation of bid.prices per ton exclusive of sales tax are as follows: Continental Chemical McKesson Chemical Co Anaheim Tustin $140.00 $140.00 Jones Chemical Co Torrance $151.00 With the low bid being identical from Continental Chemical and McKesson Chemical companies, a revised bid was prepared for the purpose of break- ing the tie and forwarded to the two respective chemical firms~. The revised bids were received and ·opened at 11:00 a.m. on January 4, 1983, and the prices per ton exclusive of sales tax are as follows: Continental Chemical McKesson Chemical Co "-1;J Anaheim Tustin $129.00 $131.45 It is recommended that the award for the Districts' one-ton container chlorine requirements be made to Continental Chemical Co. for their low bid price of $129.00 per ton. The annual chlorine usage will be approximately 3,000 tons per year. The new bid price is $42.00 per ton lower than the current contract price. Based on the above estimated usage at the new bid price, the annual savings will amount to $126,000. The annual budget for chlorine and the odor con- trol chemicals is $1,165,000. contract are extended to the Orange County Water District , ......... ._... .. ..,,,requirements from the awarded vendor. & Property Blake Anderson Director of Operations CC: Hila.cy Baker ,;F" Pete Ledergerber, Water District AGENDA ITEM #9(c) -ALL DISTRICTS "F" "G" January 3, 1983 Staff Reconunendations ST.AFF REPORT V.A.L. CIRCUITS PERMIT REVOCATION Permit 1-348 COUNTY SANITATION DISTRICTS of ORANGE COUNTY, CALIFORNIA P. 0. BOX 8127 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 (714) 5'40-2910 (714) 962-2411 It is the recommendation of Districts• staff that the Board of Directors· of District No. l review the facts and establish the date of February 9, 1983, to conduct a public: . .hear.ing to consider permit revocation. Permit revocation is recommended because sampling of V.A.L. Circuits wastewater has shown consistent violations of permit metal discharge limitations. Background On June l, 1980, the Districts issued V.A.L. Circuits, located in District No. l, an Industrial Waste Discharge Permit. Since that date the industry has con- tinuously been under permit with the Districts. Between June 1980 and December 2, 1982, V.A.L. Circuits' wastewater was monitored on thirty-five separate occasions. Only one of these samples-complied with Districts' discharge limits. The critical metal involved is copper:·· Because of continued violation of the Districts' pH limitation, a staff level permit revocation hearing was held on March 16, 1981. At this hearing, a Sample and Evaluation Program was scheduled to beqin on March 30, 19~1. The results of the program were as follows: Metal Copper Limitation lbs. .s Lbs. Over Limit 33.9 Non-Compliance Fees $1,017.00 Because of V.A.L. Circuits' inability to comply with copper discharge limita- tions, District staff met with V.A.L. Circuits in April 1982, and requested that the company enter into an Enforcement Compliance Schedule Agreement (ECSA) with the Districts. Although the company initially agreed to sign the ECSA, they ultimately reneged on their promise. on November 4, 1982, a staff level permit revocation hearing was held because of their continued violation of discharge limitations and their failure to sign the proposal ECSA and meet the proposed ECSA compliance schedule. At this hearing, V.A.L. Circuits promised full discharge compliance by November 19, 1982. However, sampling of their effluent on December 1-2, 1982, indicated a continued non-compliance with copper discharge limitations. On December 30, 1982, V.A.L. Circuits was notified that permit revocation would be recommended to the District No. 1 Board of Directors. AGENDA ITEM #9(K)(l) -DISTRICT 1 "G" RESOLUTION NO. 83-3-2 ORDERING ANNEXATION OF TERRITORY TO THE DISTRICT (ANNEXATION NO. 37 -CHUCHUA ANNEXATION) A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 2 OF ORANGE COUNTY, CALIFORNIA, ORDERING ANNEXATION OF TERRITORY TO THE DISTRICT (ANNEXATION NO. 37 -CHUCHUA ANNEXATION 'l'O COUN'?Y SANITATION DISTRICT NO. 2) * * * * * * * * * * * * * * * * * The Board of Directors of County Sanitation District No. 2 of Orange County, California, DOES BEBEBY RESOLVE, DETEBMINE AND ORDER: Section 1. That application has heretofore been made to County Sanitation District No. 2 for annexation of territory to the District by means of a petition filed by the property owner1 and, Section 2. That pursuant to Division 1 (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. 2 by Brian Chuchua, the owner of said property to be annexed, by means of Resolution No. 80-16-2, filed with said Commission by the District1 and, Section 3. That the designation assigned by said Commission to the territory proposed to be annexed is "Annexation No. 37 -Chuchua Annexation to County Sanitation District No. 2•, the exterior boundaries of which are described on Exhibit •AN and shown on Exhibit •B• attached hereto and by reference made a part of this resolution: and, Section 4. That the territory hereinbefore referred to is uninhabited: and, Section S. That the reason for annexing said territory is to obtain and "H-1" AGENDA ITEM #9(L) -DISTRICT 2 "H-1" .. provide public sanitary sewer service to said territory1 and, '-' Section 6. That provision for payment of annexation acreage fees in the amount of $987.36 has been satisfied; and, Section 7. That the District hereby agrees, pursuant to Section 99(h) (1) of the Revenue and Taxation Code, to waive its ad valorem property tax allocation exchange with other affected taxing agencies; and Section a. That, as authorized by resolution of the Local Agency Formation Commission pursuant to Division 1 (District Reorganization Act of 1965) of Title 6 of the Government Code, Section 56261, the territory hereinbefore referred to and described hereinabove, be, and is hereby, ordered annexed to County Sanitation District No. 2 without notice or hearing and without election. PASSED AND ADOPTED at a regular meeting held January 12, 1983. "H-2" AGENDA ITEM #9(L) -DISTRICT 2 "H-2 RESOLUTION NO. 83-4-2 ORDERING ANNEXATION OF TERRITORY TO THE DISTRICT (ANNEXATION NO. 40 -WISMER ANNEXATION) A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 2 OF ORANGE COUNTY, CALIFORNIA, ORDERING ANNEXATION OF TERRITORY TO THE DISTRICT (ANNEXATION NO. 40 -WISMER ANNEXATION 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: Section 1. That application has heretofore been made to County Sanitation District No. 2 for annexation of territory to the District by means of a petition filed by the property owner1 and, Section 2. That pursuant to Division 1 (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 Conunission for annexation of said territory to County Sanitation District N.o. 2 by John L. Wismer, the owner of said property to be annexed, by means of Resolution No. 80-88-2, filed with said Commission by the District1 and, Section 3. That the designation assigned by said Commission to the territory proposed to be annexed is •Annexation No. 40 -Wismer Annexation to County Sanitation District No. 2•, the exterior boundaries of which are described on Exhibit •A• and shown on Exhibit nB• attached hereto and by reference made a part of this resolution1 and, Section 4. That the territory hereinbefore referred to is uninhabited1 and, Section s. That the reason for annexing said territory is to obtain and "1-1" AGENDA ITEM ~9(M) -DISTRICT 2 "I-1" provide public sanitary sewer service to sa~d territory1 and, \_,) Section 6. That provision for payment of annexation acreage 'fees in the amount of $951.46 has been satisfied1 and, Section 7. That the District hereby agrees, pursuant to Section 99(h) (1) of the Revenue and Taxation Code, to waive its ad valorem property tax allocation exchange with other affected taxing agencies1 and Section 8. That, as authorized by resolution of the Local Agency Formation Commission pursuant to Division 1 (District Reorganization Act of 1965) of Title 6 of the Government Code, Section 56261, the territory hereinbefore referred to and described hereinabove, be, and is hereby, ordered annexed to County Sanitation District No. 2 without notice or hearing and without election. PASSED AND ADOPTED at a regular meeting held January 12, 1983. "I-2" AGENDA ITEM #9(M) -DISTRICT 2 "1-2" RESOLUTION NO. 83-5 APPROVING ADDENDUM NO. l TO AGREEMENT WITH SBALLER & LOHR, INC. FOR ENGINEERING SERVICES TO ASSIST THE STAFP RE UPDATING TRUNK SEWER MASTER PLANS FOR DISTRICTS 5 AND 6 A RESOLUTION OP THE BOARDS OP DIRECTORS OP COUNTY SANITATION DISTRICTS NOS. 5 AND 6 OP ORANGE COUNTY, CALIFORNIA, APPROVING ADDENDUM NO. 1 TO AG~T WITH SBALLER & LOHR, INC. FOR ENGINEERING SERVICES TO ASSIST STAFF RE UPDATING TRUNK SEWER MASTER PLANS FOR DISTRICT 5 AND SOUTHERN HALP OP DISTRICT 6 PROVIDING FOR PREPARATION OP THE UPDATED MASTER PLAN REPORT * * * * * * * * * * * * * * * * * * WHEREAS, the Districts have heretofore entered into an· agreement with Shaller & Lohr, Inc. for engineering services to assist the staff re updating the Trunk Sewer Master Plans for District 5 and the southern half of District 6; and, WHEREAS, it is now deemed appropriate to amend said agreement with Shaller & Lohr, Inc. to provide for additional engineering services relative to preparation of the updated Master Plan Report. NOW, THEREFORE, the Boards of Directors of County Sanitation Districts Nos. 5 ·and 6 of Orange County, California, OOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the certain Addendum No. 1 dated-------to the Agreement dated June 9, 1982, by and between County Sanitation District No. 5 of orange County and Shaller & Lohr, Inc. for engineering services to assist the Districts• staff re updating the Trunk Sewer Master Plans for District No. 5 and the southern half of District No. 6, providing for additional engineering services relative to preparation of the updated Master Plan Report, is hereby approved and accepted; and, Section 2. That the contract provision for fees be increased for said additional work, on a per diem fee basis, by an amount not to exceed $10,000.00, increasing the total compensation from a lump sum·amount of $12,500.00 to an amount not to exceed \.,.) $22,500.00, said cost to be shared equally between Districts Nos. 5 and 6; and, "J-1" AGENDA ITEM #9(N) -DISTRICTS 5 & 6 "J-1" Section 3. That the Chairman and Secretary of District No. 5, acting for itself and on behalf of District No. 6, are hereby authorized and directed to execute said addendum in form approved by the General Counsel. PASSED AND ADOPTED at a regular meeting held January 12, 1983. "J-2" AGENDA ITEM #9(N) -DISTRICTS 5 & 6 "J-2" RESOLUTION NO. 83-6-5 AUTHORIZING INITIATION OF PROCEEDINGS RE ANNEXATION NO. 11 -MWD ANNEXATION A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. S OF ORANGE COUNTY, CALIFORNIA, AUTHORIZING TBE INITIATION OF PROCEEDINGS TO ANNEX TERRITORY TO THE DISTRICT (ANNEXATION NO. 11 - MWD ANNEXATION TO COUNTY SANITATION DISTRICT NO. 5) * * * * * * * * * * * * * * * * * * * The· Board of Directors of County Sanitation District No. 5 of Orange County, California, DOES HEREBY RESOLVE DETERMINE AND ORDER: That an application for annexation of territory to itself be made to the Local Aqency Formation Commission 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 California1 and, " Section 2. That this application is for the purpose of annexinq approximately 2.437 acres located in the Barbor Ridge area in the city of Newport Beach, to provide sanitary sewer service to said territory, which said service is not now provided by any public aqency, as requested by Metropolitan Water District of Southern California, owner of said property, and, Section 3. That the territory to be annexed is uninhabited: and, Section 4. That the designation assiqned to the territory proposed to be annexed is "Annexation No. 11 -MWD to County Sanitation District No. s•, the boundaries of which are more particularly described and delineated on Exhibits "An 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 "K-1" AGENDA ITEM #9(0) -DISTRICT 5 "K-1" the annexation must be satisfied prior to completion of annexation proceedings1 and, ~ Section 6. That the District hereby agrees, pursuant-to Section 99(h) (l) of the Revenue and Taxation Code, to waive its ad valorem property tax allocation exchange with other affected taxing agencies1 and, 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 January 12, 1983. "K-2" AGENDA ITEM #9(0) -DISTRICT 5 "K-2" RESOLUTION NO. 83-7-7 ORDERING ANNEXATION OF TERRITORY TO THE DISTRICT (ANNEXATION NO. 90 -EVERLY ANNEXATION) A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 7 OF ORANGE COUNTY, CALIFORNIA, ORDERING ANNEXATION OF TEBRITORY TO THE DISTRICT (ANNEXATION NO. 90 -EVERLY ANNEXATION TO COUNTY SANITATION DISTRICT NO. 7) * * * * * * * * * * * * * * * * * The Board of Directors of County Sanitation District No. 7 of Orange County, California, DOES BEBEBY RESOLVE, DETERMINE AND ORDER: Section 1. That application has heretofore been made to County Sanitation District No. 7 for annexation of territory to the District by means of a petition filed by the property owner; and, Section 2. That pursuant to Division 1 (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 Conunission for annexation of said territory .to County Sanitation District No. 7 by Edward.Everly, the owner of said property to be. annexed, by means of Resolution No. 80-38-7, filed with said Conunission by the District; and, Section 3. That the designation assigned by said Commission to the territory proposed to be annexed is •Annexation No. 90 -Everly Annexation to County Sanitation District No. 7w, the exterior boundaries of which are described on Exhibit 9 A" and shown on Exhibit •B• attached hereto and by reference made a part of this resolution; and, Section 4. That the territory hereinbefore referred to is uninhabited; and, Section 5. That the reason for annexing said territory is to obtain and "L-1" AGENDA ITEM #9(p) -DISTRICT 7 "L-1" provide public sanitary sewer service to said territory1 and, ~· Section 6. That provision for payment of annexation acreaqe fees in the amount of $1,851.07 has been satisfied1 and, Section 7. That the District hereby agrees, pursuant to Section 99(h) (1) of the Revenue and Taxation Code, to waive its ad valorem property tax allocation exchange with other affected taxing aqencies; and Section 8. That, as authorized by resolution of the Local Aqency Formation Commission pursuant to Division l (District Reorganization Act of 1965) of Title 6 of the Government Code, Section 56261, the territory 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 ADOP'rBD at a regular meeting held January 12, 1983. "L-2" AGENDA ITEM #9(p) -DISTRICT 7 "L-2" RESOLUTION NO. 83-8-7 ORDERING ANNEXATION OF TERRITORY TO TBE DISTRICT (ANNEXATION NO. 97 -GIMENO) A RESOLUTION OF TBE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 7 OF ORANGE COUNTY, CALIFORNIA, ORDERING ANNEXATION OF TERRITORY TO TBE DISTRICT (ANNEXATION NO. 97 -GIMENO ANNEXATION TO COUNTY SANITATION DISTRICT NO. 7) * * * * * * * * * * * * * * * * * The Board of Directors of County Sanitation District No. 7 of Orange County, California, DOES HEltEBY RESOLVE, DETERMINE AND ORDER: Section 1. That application has heretofore been made to County Sanitation District No. 7 for annexation of territory to the District by means of a petition filed by the property owner1 and, Section 2. That pursuant to Division 1 (District Reorganization Act of 1965) of Title 6 of the Government Code of the State of California, a~lication has heretofore been made to the Local Agency Formation Commission for annexation of said territory to County Sanitation District No. 7 by Mr. & Mrs. Harold Gimeno, owners of said property to be annexed, by means of Resolution No. 80-112-7, filed with said Connnission by the District1 and, Section 3. That the designation assigned by said Commission to the territory proposed to be annexed is "Annexation No. 97 -Gimeno 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 4. That the territory hereinbefore referred to is uninhabited1 and, Section S. That the reason for annexing said territory is to obtain and provide public sanitary sewer service to said territory1 and, "M-1" AGENDA I TEr1 #9 ( Q) -DISTRICT 7 "M-1" Section 6. That provision for payment of annexation acreage fees in the -....,.; amount of $2,178.42 has been satisfied1 and, Section 7. That the District hereby agrees, pursuant to Section 99(h) (1) of the Revenue and Taxation Code, to waive its ad valorem property tax allocation exchange with other affected taxing agencies; and Section 8. That, as authorized by resolution of the Local Agency Formation Commission pursuant to Division 1 (District Reorganization Act of 1965) of Title 6 ot the Government Code, Section 56261, the territory 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 ADOP'l'ED at a regular meeting held January 12, 1983. "M-2" AGENDA ITEM #9(Q) -DISTRICT 7 "M-2" RESOLUTION NO. 83-9-7 AUTHORIZING INITIATION OF PROCEEDINGS RE ANNEXATION NO. 116 -SIBLEY ANNEXATION A RESOLUTION OF THE BOARD OF DIRECTORS OF COUN'l'Y SANITATION DISTRICT NO. 7 OF ORANGE COUN'l'Y, CALIFORNIA, AUTHORIZING THE INITIA'l'ION OF PROCEEDINGS TO ANNEX TERRITORY TO THE DISTRICT (ANNEXATION NO. 116 - SIBLEY ANNEXATION TO COUN'l'Y SANITATION DISTRICT NO. 7) * * * * * * * * * * * * * * * * * * * The Board of Directors of County Sanitation District No. 7 of Orange County, California, · DOES BEBEBY RESOLVE DETEBMINE AND ORDER: That an application for annexation of territory to itself be made to the Local Agency Formation Commission as follows: Section 1. That this proposal is made pursuant to Division 1 (Distrfot 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 6.39 acres located in the vicinity Santiago Canyon Road and Lolita Street in the Orange Park Acres area, to provide sanitary sewer service to said territory, which said service is not now provided by any public agency, as requested by Alber~ L. Sibley, owner of said property, and, Section 3. That the territory to be annexed is uninhabited1 and, Section 4. That the designation assigned to the territory proposed to be. annexed is "Annexation No. 116 -Sibley Annexation to County Sanitation District No. 7", 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, "N-1" AGENDA ITEM #9(R) -DISTRICT 7 "N-1" Section 5. 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, Section 6. That the District hereby agrees, pursuant to Section 99(h) (1) of the Revenue and Taxation Code, to waive its ad valorem property tax allocation exchange with other affected taxing agencies1 and, 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 January 12, 1983. "N-2" AGENDA ITEM #9(R) -DISTRICT 7 "N-2" "O" ~· CODNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA TELEPHONES: AREA CODE '714' 540-2910 962•2411 P. 0. BOX 9127. F"OUNTAIN VALLEY. CALIFORNIA 92709 10944 ELLIS AVENUE (EUCLID OF"F"-RAMP, SAN DIEGO FREEWAY) January 5, 1983 Boards of Directors of the County Sanitation Districts of· Orange County 10844 Ellis Avenue Fountain Valley, CA 92708 Subject: Certification of Negotiated F~e for Professional Services in Connection with Development of a Public Participation Program for the Ultimate Solids Disposal Project In accordance with the Districts' procedures for selection of professional services, the Selection Committee has reviewed and approved the proposal and a maximum fee not to exceed $19,900 to Len Scholl Co., Inc. for services in connection with the development of a public participation program for the ultimate solids disposal project. This project will be divided into two phases at a cost of $9,950 for each phase. The Selection Committee hereby certifies the above final negotiated fee as reasonable for the services to be performed, and that said fee will not result in excessive profits for the consultant. Ron Pattinson Donald A. Holt, Jr. Chairman, Selection Comm. Vice Chairman, Selection Comm. Approved: REL:HJB:hc Ray E. Lewis, Chief Engineer Selection Committee Fred A. Harper General Manager AGENDA ITEM #ll(A) -ALL DISTRICTS "O" .. RESOLUTION NO. 83-1 APPROVING AGREEMENT WITH LEN SCHOLL CO., INC. POR CONSULTING SERVICES TO ASSIST DISTRICTS WITH PUBLIC PARTICIPATION PROGRAM REQUIRED RE ULTIMATE SOLIDS DISPOSAL FACILITIES A RESOLOTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7 AND 11 OF ORANGE COUNTY, CALIFORNIA, APPROVING AGREEMENT WITH LEN SCHOLL CO., INC. FOR CONSULTING SERVICES TO ASSIST THE DISTRICTS WITH A PUBLIC PARTICIPATION PROGRAM REQUIRED BY EPA FOR THE ULTIMATE SOLIDS DISPOSAL FACILITIES * * * * * * * * * * * * * * * * * WHEREAS, the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6,· 7 and 11 of Orange County have heretofore adopted a policy establishing procedures for the selection of professional engineering and architectural services1 and, WHEREAS, pursuant to said procedures an agreement has been ne9otiated with Len Scholl Co., Inc. for consulting services to assist the Distrlcts with a public participation program required by the Environmental Protection Agency in connection with completion of the Facilities Plan and EIS/EIR for the ultimate solids disposal facilities (LA/OMA Project)1 and, WBEBEAS, the Selection Committee, established pursuant to said procedures, has certified the final negotiated fee for said services, which said certification has been approved by the General Manager. NOW, TBEREF'ORE, the Boards of Directors of County Sanitation Districts Nos. l, 2, 3, 5, 6, 7 and 11 of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the certain agreement dated -------------------' by and between County Sanitation District Nos. l, 2, 3, 5, 6, 7 and 11 of Orange County ....,,; and Len Scholl Co., Inc. for consulting services to assist the Districts with a public participation program relative to the ultimate solids disposal facilities, "P-1" AGENDA ITEM #ll(B) -ALL DISTRICTS "P-1" .. is hereby approved and accepted1 and, Section 2. That payment for said services is hereby authorized in accordance with the provisions set forth in said agreement for a total amount not to exceed $19,900.00, as follows: Phase I -not to exceed $ 9,950.00 Phase II -not to exceed 9,950.00 TOTAL -not to exceed $19,900.00 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 ll, are hereby authorized and directed to execute said agreement in form approved by the General Counsel.· PASSED AND ADOP?ED at a re<Jular meeting held January 12, 1983. "P-2" AGENDA ITEM #ll(B) -ALL DISTRICTS "P-2" ORDINANCE NO. 717 AN ORDINANCE AMENDING ORDINANCE NO. 716, REVISING SEWER CONNECTION CHARGES FOR USE OF DISTRICT SEWERAGE FACILITIES The Board of Directors of County Sanitation District No. 7 of Orange County, California, does hereby ORDAIN as follows: Section 1. Section 402.2 of Ordinance No. 716 is hereby repealed. Section 2. Section 402.2 is hereby added to Ordinance No. 716 to read: 402.2 DISTRICT NO. 7 CONNECTION CHARGES Before any connection permit shall be issued, the applicant shall pay to the District or its agent the charges specified herein. (a) Connection charge for new construction, family dwelling buildings. For each new family dwelling building constructed, the connection charge shall be $250.00 per dwelling unit. (b) Connection charge for existing family dwelling buildings. For the connection of each existing family dwelling building, the connection charge shall be $250.00 per dwelling unit. (c) Connection charge for new construction and existing structures, other than family dwelling buildings. For all other new construction, including but not limited to cormnercial and industrial buildings, hotels and motels, and public buildings, the connection charge shall be $50.00 per 1,000 square feet of floor area contained within such construction, provided that the minimum connection charge for such new construction shall be $250.00. -1- "Q-1" AGENDA ITEM #26 -DISTRICT 7 "Q-1" "Q-2" (d) Connection charge for replacement buildings. For new construction replacing former buildings, the connection charge shall tie calculated on the same basis as provided in U Paragraphs (a) and (c) above. If such replacement construction is· commenced within two years after demolition or destruction of the former building, a credit against such charge shall be allowed and shall be the equivalent connection charge for the building being demolished or destroyed, calculated on the basis of current charges for new construction. In no case shall such credit exceed the connection charge. {e) Connection charges for additions to or alterations of existing buildings. In the case of structures where further new construction or alteration is made to increase the occupancy of family dwelling buildings or the area of buildings to be used for other than family dwelling buildings, the connection charge shall be $250.00 for each dwelling unit added or created and in the case of new construction other than family dwelling buildings, it shall be $50.00 per 1000 square feet of additional floor area contained within such new construction, provided such new construction shall contain additional fixture units. (f) Trunk Connection Charge, Residential Uses. Family Dwelling Unit. $6.00 per front foot for the real . property ·fronting on and connecting to a trunk sewer provided that no such charge shall be less than $400.00 plus the applicable regular connection charge for family dwelling units hereinabove specified. -2- AGENDA ITEM #26 -DISTRICT 7 "Q-2" (g) Connection Charge, Offsite Sewers not a Part of Master Plan Relative to Reimbursement Agreements. The charges for connections to offsite sewers which are not included as a part of the District Master Plan and for which a Non-Master Plan Reimbursement Agreement has been entered into between the District and the property owner shall be in the amount provided for in said agreement. The amount set forth in said agreement shall be the amount due whether the original agreement is still in force, has been extended or has expired. These connection charges shall be in addition to any other charges hereinabove established for the property connecting to said facilities. (h) Trunk Connection Charge, Commercial or Industrial E.stablishments. $10.00 per front foot for the real property fronting on and connecting to a trunk sewer, provided that·no such front foot charge shall be less than $500.00, plus $50.00 per 1,000 square feet of floor area contained in said property. (i) Assessment District Connection Charge. The regular connection charges provided in the preceding subsections of this Article, plus a sum of money equal to the assessment charge without interest, or Treasurer's charge which would have been made against the real property on which said improvements are located had said real property been assessed within the Assessment District which constructed or acquired the Assessment District sewer to which connection is made. (j) When charge is to be paid. Payment of connection charges shall be required at the time of -3- "Q-3" AGENDA ITEM #26 -DISTRICT 7 "Q-3" issuance of the building permit for all construction within the District. (k) Schedule of charges. A schedule of charges specified herein will be on file in the off ice of the Secretary of the District and in the Building Department of each City within the District. (1) Biennial Review of Charges. At the end of two years from the effective date of this Ordinance, and every two years thereafter, the Board of Directors shall review the charges established by this article and if in its judgment such charges require modification, an amendment to this Ordinance will be adopted establishing such modification. Section 3. The effective date of this Ordinance shall be • ------------- Section 4. The Secretary of the Board is directed to certify to the adoption of \.,,,pl this Ordinance and cause it to be published in a newspaper of general circulation within the County. PASSED AND ADOPTED by the Board of Directors of County Sanitation District No. 7 of Orange County, California, at a regular meeting held • -------- Secretary of the Board of Directors, County Sanitation District No. 7 of Orange County, California -4- Chairman of the Board of Directors, County Sanitation District No. 7 of Orange County, California "Q-4" AGENDA ITEM #26 -DISTRICT 7 "Q-4" RESOLUTION NO. 83-10-11 REVISING COMPENSATION POLICY FOR DIRECTORS A RESOLUTION OP THE BOARD OP DIRECTORS OP COUNTY SANITATION DISTRICT NO. 11 OP ORANGE COUNTY, CALIPORNIA, REVISING TBB COMPENSATION POLICY POR ITS DIRECTORS, AND AMENDING RESOLUTION NO. 76-17-11, AS AMENDED * * * * * * * * * * * * * * * * * The Board of Directors of County Sanitation District No. 11 of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. .That· Section 1 of Resolution No. ·76-17-11, as amended, is hereby amended to read as follows: "Section 1. That each Director shall receive the sum of Seventy-Five ($75.00) Dollars for attendance at each meeting of the \.,.! Board of Directors or for each day's service rendered as a member of the Board, by request of the Board, provided that he shall not receive more than the sum of Three Hundred ($300.00) Dollars per month as such compensation from this District. Each day's service rendered as a member of the District Board shall be deemed to include, but not be limited to, attendance: (a) as a member of the Executive Committee of the Joint Administrative Organization1 (b) as a member of any committee appointed by the Chairman of the Joint Administrative Organization or the Chairman of the District which has established the committee1 (c) when expressly invited to attend the Executive Committee meetings by the Chairman of the Joint Administrative Organization1 (d) conferences with State and/or Federal legislators regarding Joint Administrative Organization business when approved by action of the Joint Boards1 or (e) attendance at a meeting, hearing, "R-1" AGENDA ITEM #29 -DISTRICT 11 "R-1" or conference for business of the Joint Administrative Organization or the District when· approved by action of the Joint Boards or the District Board, or when designated by the General Manager with the concurrence of the Joint Chairman when deemed to be in the best interests of the ·District.• Section 2. That Section 3 of Resolution No. 76-17-11, as amended, is hereby amended to read as follows: •section 3. Notwithstanding the provisions of Section 1, when a Director of this District is also a Director of another District, said Director shall be paid not more than a total of Seventy-Five ($75.00) Dollars per day for attendance at any jointly-held meeting of said Districts or each day's services rendered concurrently to said Districts by the Director when such other District, or Districts, has, or have, adopted a resolution substantially similar to this one, as is permitted under the provisions of Section 4733.S of the California Health and Safety Code.• Section 3. That Section 4 of Resolution No. 76-17-11, as amended, is hereby amended to read as follows: "R-2" •section 4. Section 3 of this Resolution shall not apply to the Director serving as Joint Chairman of the Joint Administrative Organization. The Director serving as Chairman of the Joint Administrative Organization shall receive the sum of Seventy-Five ($75.00) Dollars from each District which he presides over in a jointly-held meeting of the Joint Administrative Organization, as authorized by Section 4734 of the California Health and Safety Code; provided, however, that the Joint Chairman shall not be paid more than AGENDA ITEM #29 -DISTRICT 11 "R-2" ! • Seventy-Pive ($75.00) Dollars by any District for any meeting.• Section 4. That Section 5 of Resolution No. 76-17-11, as amended, is hereby amended to read as follows: •section S. The Director serving as Chairman or Vice Chairman of the Joint Administrative Organization shall receive the sum of Seventy-Pive ($75.00) Dollars from the District which he represents and no other District when attending a meeting of his District or other Districts or Executive Committee or other Committee assignments approved by the Joint Boards, or when attending to special services rendered as a Director by request of the Joint Boards.• Section S. That_ Resolution No. 76-17-11, as amended, is hereby amende4 by adding Section 11 thereto to read as follows: "R-3" •section 11. Notwithstanding the provisions of Section 1, when a Director of this District Board also receives as his or her principal source of income a salary for serving as a full-time elected official on the governing board of another local agency, the Director's compensation shall not exceed Pifty ($50.00) Dollars for attendance at each meeting of the Board of Directors or for each day's service rendered as a member of the Board, at the request of the Board, provided that he or she shall not receive more than the sum of Two Hundred ($200.00) Dollars per month as such compensation from this District.• Section 6. This Resolution shall become effective January 12, 1983. PASSED AND ADOPTED at a regular meeting held January 12, 1983. AGENDA ITEM #29 -DISTRICT 11 "R-3" "-. 'i • COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7 AND 11 OF ORANGE COUNTY, CALIFORNIA MINUTES OF THE REGULAR MEETING ON DECEMBER 8, 1982 ADMINISTRATIVE OFFICES 10844 ELLIS A VENUE FOUNTAIN VALLEY, CALIFORNIA . ' ROLL CALL A regular meeting of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, s; 6, 7 and 11 of Orange County, California, was held on December 8, 1982 at 7:30 p.m., in the Districts' Administrative Offices. Following the Pledge of Allegiance and invocation the roll was called and the Secretary reported a quorum ~present for Districts Nos. 1, 2, 3, 5, 6, 7 and 11 as follows: DISTRICT NO. 1: DISTRICT NO. 2: DISTRICT NO. 3: DISTRICT NO. 5: ,· DISTRICT NO. 6: DISTRICT NO. 7: DISTRICT NO. 11: ACTIVE DIRECTORS ALTERNATE DIRECTORS X Robert Hanson, Chairman Orma Crank X Robert Luxembourger, Chairman pro tem ----Gordon Bricken X Don Saltarelli ____ Richard Edgar .JL_Roger Stanton ____ Thomas Riley Henry Wedaa, Chairman X Don Roth, Chairman pro tem X Barbara Brown --X--oonald Holt ----Carol Kawanami __ X __ Robert Luxembourger Ron Isles Bruce Nestande X Bob Perry --X--Don Smith --X--Dorothy Wedel --X--Duane Winters X Bruce Finlayson, Chairman --X--Frank Laszlo, Chairman pro tern --X--Marvin Adler X Norman Culver Henry Frese --X--Don Griffin x Robert Luxembourger --X--Robert Mandie, Jr. --X--Gerald Mullen .JL_Carrey Nelson X Charles Rell .JL_Earl Roget x Don Roth --X--charles Sylvia ----Harriett Wieder X Duane Winters Jacqueline Heather, Chairman --X--John Cox, Chairman pro tem Thomas Riley X Elvin Hutchison, Chairman X Ruthelyn Plwmner, Chairman pro tem .JL_Roger Stanton X Richard Edgar, Chairman X Don Smith, Chairman pro tern .JL_Evelyn Hart .JL_Robert Luxembourger Bruce Nestande --X--Bill Vardoulis .JL_James Wahner X Ruth Bailey, Chairman Harriett Wieder, Chairman pro tem X Ron Pattinson -2- Ron McRoberts ----E. Llewellyn Overholt, Jr ---Ben Nielsen ---Robert Kuznik -----William Odlum Gorden Bricken -Norma Hicks -----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 zommick ----Bruce Nestande ---Buck Catlin __ Phillip Maurer ___ Donald Strauss __ X __ Roger Stanton Orma Crank ____ Jacqueline Heather ___ Thomas Riley ____ Don Saltarelli Gene Beyer ----Jacqueline Heather Gordon Bricken Harriett Wieder ____ Larry Agran _Harry Green ____ Don MacAllister ____ Bruce Nestande ___ Don MacAllister 12-8-82 STAFF MEMBERS PRFSENT: OTHERS PRFSENT: Fred A. Harper, General Manager, J. Wayne Sylvester, Assistant General Manager, William B. Butler, Secretary, 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, Walt Howard, Harvey Bunt, Mike Le Blanc, Gail Lynch, Sat Tamarabuchi, Lynn Schol * * * * * * * * * * * * * DISTRICTS 2 & 3 Moved, seconded and duly carried: Receive and file excerpts re Board Appointments That the minute excerpts from the following cities re appointment of Directors, be, and is hereby, received and ordered filed1 and that the following representatives be seated as members of the Boards. (*Mayor) District (s) Brea Brea Cypress DISTRICT 1 Approval of Minutes 2 3 3 November 17 I 1982, mailed. DISTRICT 2 Approval of Minutes November 17' 1982, mailed. DISTRICT 3 Approval of Minutes November 17' .1982, mailed. DISTRICT 5 Approval of minutes minutes be deemed DISTRICT 6 Approval of Minutes the Chairman the Chairman the Chairman approved, as Active Director Alternate Director Ron Isles Carrey Nelson Gerald Mullen Norma Hicks* Sam Cooper Otto Lacayo* There being no corrections or· ame~4Jnents to the minutes of the regular meeting held November 10, 1982, or the adjourned meeting held ordered that said minutes be deemed approved, as There being no corrections or amendments to the minutes of the regular meeting held November 10, 1982, or the adjourned meeting held ordered that said minutes be deemed approved, as There being no corrections or amendments to the minutes of the regular meeting held November 10, 1982, or the adjourned meeting held ordered that said minutes be deemed approved, as mailed. There being no corrections or amendments to the minutes of the regular meeting held November 10, 1982, the Chairman ordered that said There being no corrections or amendments to the minutes of the regular meeting held November 10, 1982, or the adjourned meeting held November 17, 1982, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 7 Approval of Minutes There being no corrections or amendments to \.-) minutes of the regular meeting held November 10, 1982, or the adjourned meeting held November 17, 1982, the Chairman ordered that said minutes be deemed approved, as mailed. -3- · .. 12-8-82 District i1 Approval of Minutes There being no corrections or amendments to the minutes of the regular meeting held November 10, 1982, or the adjourned meeting held November 17, 1982, the Chairman ordered that said minutes be deemed approved, as mailed. ALL DISTRICTS Joint Chairman Holt briefed the Boards on the Report of the Joint Chairman results of the CASA Fall Quarter Conference held in Carmel on November 19 and 20, 1982. Holt reported that he was selected to fill the seat. on the CASA Board of Directors vacated by retiring Director Don Fox. Director Edgar also attended the conference, and reported that an EPA Region IX representative addressed the conference on grant audit issues and responded to questions and problems raised by various agencies affected by the EPA grant audit process. Chairman Holt solicited Director participation on a special committee to be formed to develop a public information program. He also solicited a volunteer to serve as an alternate representative to the Southern California coastal Water Research Project (SCCWRP) Board of Directors to replace retiring Director Fox. He requested participation of a Director interested in accepting the position as the Districts' permanent representative in the future, and explained the significance of the appointment in light of SCCWRP's ongoing participation in the Districts/NOAA- sponsored deep ocean sludge disposal research project. Joint Chairman Holt reported that the Fiscal Policy Committee and the Special Committee to Study Reorganization of the Sanitation Districts met together prior to the regular meeting of the Joint Boards. The two connnittees discussed the recently completed draft master plan reports for Districts 2, 3 and 11 and Districts 1, 7 and the upper portion of District 6, and reviewed the potential for consolidation and recommends that the respective Districts adopt the recommendations made in the Master Plan engineering reports. The staff was directed to prepare a ·comprehensive evaluation of the financial impacts and political aspects of consolidation of these Districts. The joint committees also directed the staff to prepare a letter to the Grand Jury and the Board of Supervisors advising them of our progress in evaluating the 1981-82 Grand Jury's recommendations. Chairman Holt reported that the joint committees addressed the Grand Jury recommendation regarding a shift from an ad valorem tax to a user fee basis for f inancin~ the Districts. A recommendation on this issue will be presented to the Executive Committee at its January, 1983 meeting for consideration. Chairman Holt announced that no Executive Committee meeting would be held in December. ALL DISTRICTS The General Manager reported briefly on the two Report of the General Manager supplemental agenda items. He reported that The City of Huntington Beach submitted a letter to District 11 requesting authorization to collect District connection fees when the developer requests final inspection of a unit rather than when a building permit is issued. He advised that Districts staff has no objection to this requested change in -4- 12-8-82 policy. Mr. Harper indicated that the Districts' contractor had recently completed Contract 2-14-4R, and requested that District 2 accept this job as completed to enable the 30-day period for filing of claims to commence inunediately. The General Manager reported that the National Oceanic and Atmospheric Administrati~ (NOAA) recently advised the Districts that NOAA had approved the money necessary to fund their share of the deep ocean sludge disposal research project for the next fiscal year. Be further reported that the Senate apparently will not review the Marine Sanctuary Act during the current Congressional session, thus, staff does not anticipate any action on our request for support of the research project until February, 1983. ALL DISTRICTS Moved, seconded and duly carried: Ratification of payment of Joint and individual District Claims That payment of Joint and individual District claims set forth on Pages "A" and "B", attached hereto and made a part of these minutes, and swmnarized below, be, and is hereby, ratified by the respective Boards in the amounts so indicated: 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 ALL DISTRICTS Approving Addenda Nos. 1 and 2 to plans and specifications re Job No. P2-27 Plant No. 2, Job No. P2-27, making hereby, approved. Copies of these secretary • ALL DISTRICTS Awarding contract for Job No. $ $ 11/03/82 11/17/82 272,812.00 $ 141,613.42 256,128.11 292,552.66 45,665.42 51,075.17 1,836.04 1,826.41 240.00 145.88 4,871.40 2,559.61 10,294.82 7,168.34 . 755.03 19.92 4,684.52 7,845.24 4,070.23 21,559.20 1,157.92 2!447.44 931. 74 598,695.43 $ 533!565.09 Moved, seconded and duly carried: That addenda Nos. 1 and 2 to the plans and specifications for Foul Air Scrubbers for Influent Interceptors at miscellaneous technical clarifications, be, and is addenda are on file in the off ice of the Moved, seconded and duly carried: P2-27 That the Boards of Directors hereby adopt Resolution No. 82-162, to receive and file bid tabulation and recommendation, and awarding contract for Foul Air Scrubbers for Influent Interceptors at Plant No. 2, Job No. P2-27, to Advance Constructors, Inc. in the total amount of $710,436.00. A certified copy of this \.._} resolution is attached hereto and made a part of these minutes. -s- 12-8-82 ALL DISTRICTS Approving Change Order No. 9 to the plans and specifications re Job No. Pl-19 Moved, seconded and duly carried: That Change Order No. 9 to the plans and specifications for Construction of Belt Filter Press Facilities at Reclamation Plant No. 1, Job No. Pl-19, authorizing an addition of $1,789.15 to the contr·act with The Waldinger Corporation for additional conduit and wiring, and granting a time extension of 30 calendar days for installation of said additional materials, 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. Pl-19 as • complete That the Boards of Directors hereby adopt Resolution No. 82-173, accepting Construction of Belt Filter Press Facilities at Reclamation Plant No. 1, Job No. Pl-19, 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 Approving plans and specifications re Job No. P2-25-2 Moved, seconded and duly carried: That the Boards of Directors hereby adopt Resolution No. 82-163, approving plans and specifications for Modified Hydraulic Reliability Facilities at Plant No. 2, Job No. P2-25-2, and authorizing the General Manager to establish.tile date for receipt of bids upon receipt of approval from the State Water Resources Control Board for advance acquisition and construction for said project. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Authorizing purchase order to Cranetex, Inc. for purchase of one used carry deck crane, Specification No. E-130, deck crane, Specification No. E-130. ALL DISTRICTS Ratifying issuance of purchase Moved, seconded and duly carried: That the staff be, and is hereby, authorized to issue a purchase order to Cranetex, Inc. in the amount of $42,000 plus tax for purchase of one used carry Moved, seconded and duly carried: order to Deco Electric Supply re That the action of staff in issuing purchase of 10 elevating mechanism Purchase Order No. 11063 to Deco motors Electric Supply in the amount of $14,314.00 plus tax and delivery for purchase of 10 elevating mechanism motors, to avoid a 9% price increase for this scheduled equipment procurement, be, and is hereby, ratified. ALL DISTRICTS Moved, seconded and duly carried: Authorizing payment of landfill gate fees That payment of landfill gate fees in the amount adopted by the Orange County Board of Supervisors, be, and is hereby, authorized. -6- 12-8-82 ALL DISTRICTS Moved, seconded and duly carried: Receive and file Staff Report re status of Job No. P2-23-6 That the Staff Report dated December 3, 1982, re the status of Job No. P2-23-6, Major Facilities for 75-MGD Improved Treatment at Plant No. 2, be, and is hereby, ~ received and ordered filed. ALL DISTRICTS Approving Change Order No. 29 to the plans and specifications re Job No. P2-23-6 Moved, seconded and duly carried: That Change Order No. 29 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 $80,454.00 to the contract with H. C. Smith Construction Company for miscellaneous modifications and additional work, be, and is hereby, approved. A copy of this change order is attached hereto and made a part of these minutes. ALL DISTRICTS Approving Change Order No. 30 to the plans and specifications re Job No. P2-23-6 Moved, seconded and duly carried: That Change Order No. 30 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 $59,526.00 to the contract with H. c. Smith Construction Company for miscellaneous modifications and additional work, be, and is hereby, approved. A copy of this change order is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Approving Addendum No. 5 to Agreement with Butier Engineering That the Boards of Directors hereby \._) re Job Nos. P2-23 and P2-24 adopt Resolution No. 82-164, approving Addendum No. 5 to Agreement with Butier Engineering, Inc. for Construction Management Services re Job Nos. P2-23 and P2-24, providing for extension of the term of said agreement from September 30, 1982, through January 31, 1983, and increasing the maximum total compensation from $1,497,225.00 to $1,597,225.00. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Receive and file written report of Executive Committee That the written report of the Executive Conunittee's meeting on December 1, 1982, be, and is hereby, received and ordered filed. ALL DISTRICTS Authorizing the Selection Conunittee to negotiate an agree- ment for consulting services to assist the Districts with a public participation program required by EPA Moved, seconded and duly carried: That the Selection Conunittee, be, and is hereby, authorized to negotiate an agreement for consulting services to assist the Districts with a public participation program required by the Environmental Portection Agency in connection with sludge disposal the completion of the Facilities Plan and EIS/EIR for the ultimate facilities (LA/OMA Project). -7- 12-8-82 ALL DISTRICTS Authorizing the Selection Conunittee to negotiate contracts with John Carollo Engineers for design of new headworks at Plant No. 1 and new ocean outfall booster station at Plant No. 2 ALL DISTRICTS . Approving continuation proposal Moved, seconded and duly carried: That the Selection Committee, be, and is hereby, authorized to negotiate contracts with John Carollo Engineers for design of new headworks at Plant No. 1 and new ocean outfall booster station at Plant No. 2. Moved, seconded and duly carried: of California Institute of That the Boards of Directors hereby Technology for Research Planning adopt Resolution No. 82-165, approving Study for Orange County Sludge continuation proposal (Supplement No. 2) Experiment re Ocean Disposal of of California Institute of Technology Sludge for Research Planning Study for Orange County Sludge Experiment re Ocean Disposal of Sludge, providing for a one-year extension of said study from October 1, 1982, to September 30, 1983, and authorizing an increase of $48,000 for said work, increasing the total compensation from $36,374.00 to $84,374.00. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Approving continuation proposal of Southern California Coastal Water Research Project authorizing additional studies re the physical, chemical and biological conditions in the region that might be influenced by a deep ocean sludge outfall Moved, seconded and duly carried: That the Boards of Directors hereby adopt Resolution No. 82-166, approving continuation proposal (Amendment No. 1) of Southern California Coastal Water Research Project authorizing additional studies relative to the physical, chemical and biological conditions in the regions that might be influenced by a deep ocean sludge outfall, in connection with the Districts' research planning study for Orange County sludge disposal experiment re ocean disposal, authorizing an increase of $113,000 for said additional work, increasing the total compensation from $166,000 to $2791000. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Declaring intent to make manage- ment and department head compen- sation adjustments effective retroactively to January 1, 1983 January 1, 1983, pursuant to the ALL DISTRICTS Refer the energy cogeneration feasibility report to John Carollo Engineers for evaluation Moved, seconded and duly carried: That the Boards of Directors hereby declare their intent to make management and department head compensation adjustments effective retroactively to meet-and-confer process presently underway. Moved, seconded and duly carried: That the energy cogeneration feasibility report prepared in cooperation with the California Energy Commission, be, and is hereby, referred to John Carollo Engineers for evaluation as part of the overall master plan study now underway. -a- 12-8-82 ALL DISTRICTS Receive and file proposal from John Carollo Engineers to evaluate and incorporate the cogeneration feasibility report into the joint works master plan study filed; and, Moved, seconded and duly carried: That the proposal from John Carollo Engineers to evaluate and incorporate the cogeneration feasibility report into the joint works master plan study, be, and is hereby, received and ordered FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 82-167, approving Addendum No. 2 to Agreement with John Carollo Engineers re Master Plan update for joint works facilities, to include said work, and authorizing a $5,000 increase in the total compensation from a maximum of $218,300 to a maximum of $223,300. A copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Receive and file letter from Southern California Gas Company offering to participate in funding of the energy cogeneration feasibility report amount not to exceed $5,000, be, and Moved, seconded and duly carried: That the letter from Southern California Gas Company, dated November 17, 1982, offering to participate financially in the cost of the evaluation of the energy cogeneration feasibility report in an is hereby, received and ordered filed; and, FURTHER MOVED: That the General Manager, be, and is hereby, authorized·to execute necessary documents for acceptance of said offer. ALL DISTRICTS Irvine Ranch Water District request to form new Sanitation District and acguire capacity in Joint Works facilities The Chief Engineer presented a staff report outlining three alternative approaches for establishing a buy-in cost for the new sanitation district proposed by Irvine Ranch Water District (IRWD) and previously approved in principle by the Joint Boards subject to findings of the study to be conducted by Districts' engineering consultants and approval of an agreement incorporating the terms and conditions relative to services to be provided by the new sanitation district and its membership in the existing Joint Administrative Organization. The consultant, John Carollo Engineers, has completed an evaluation and submitted a report on treatment and disposal facilities required to serve the new district. This report is the basis for the staff's recommended alternatives. Following a lengthy discussion, it was moved, seconded and duly carried: That determination of a Joint Works facilities evaluation and acquisition costs relative to the Irvine Ranch Water District's request to form a new sanitation district and acquire capacity in the Joint Works, be, and is hereby, referred back to staff for further study and evaluation of additional alternatives. ALL DISTRICTS Receive and file Memorandum from General Counsel re legislative changes affecting Directors' fees Moved, seconded and duly carried: That the Memorandum from the General Counsel dated December 2, 1982, re legislative changes affecting Directors' fees, be, and is hereby, received and ordered filed. -9- ·. 12-8-82 Follo~ing a discussion relative to Directors' compensation the following actions were taken: DISTRICT 1 Moved, seconded and duly carried: Revising Directors' Compensation Policy That the Board of Directors hereby adopts Resolution No. 82-174-1, revising the compensation policy for its Directors, and amending Resolution No. 76-11-1, as amended. DISTRICT 2 Moved, seconded and duly carried: Revising Directors' Compensation Policy That the Board of Director's hereby adopts Resolution No. 82-175-2, revising the compensation policy for its Directors, and amending Resolution No. 76-12-2, as amended. DISTRICT 3 Moved, seconded and duly carried: Revising Directors' Compensation Policy That the Board of Directors hereby adopts Resolution No. 82-176-3, revising the compensation policy for its Directors, and amending Resolution No. 76-13-3, as amended. DISTRICT 5 Moved, seconded and duly carried: ·Revising Directors' Compensation Policy That the Board of Directors hereby adopts Resolution No. 82-177-5, revising the compensation policy for its Directors, and amending Resolution No. 80-127-5, as amended. DISTRICT 6 Moved, seconded and duly carried: Revising Directors' Compensation Policy That the Board of Directors hereby adopts Resolution No. 82-178-6, revising the compensation policy for its Directors, and amending Resolution No. 80-128-6, as amended. DISTRICT 7 Moved, seconded and duly carried: Revising Directors' Compensation Policy That the Board of Directors hereby adopts Resolution No. 82-179-7, revising the compensation policy for its Directors, and amending Resolution No. 76-81-7, as amended. DISTRICT 11 Consideration of Revising Director's Compensation Policy 76-17-11, as amended. It was moved that the Board of Directors adopt Resolution No. 82-180-ll, revising the compensation policy for its Directors, and amending Resolution No. The motion failed for lack of a second. -10- 12-8-82 ALL DISTRICTS Approving MOU with Maintenance and Operations Employee Unit and Amending Salary and Conditions of Employment Resolutions with Board approved guidelines for hereby, approved1 and, Moved, seconded and duly carried: That Memorandum of Understanding with Maintenance and Operations Employee Unit, effective November 26, 1982 through November 24, 1983, in accordance salary and benefit adjustments, be, and is ; FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 82-168, 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 benefits for the Maintenance and Operations Employee Unit, effective November 26, 1982. A certified copy of this resolution is attached hereto and made a part of these minutes. and • ALL DISTRICTS Approving MOU with Laboratory 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 Laboratory Employee Unit, effective November 26, 1982 through November 24, 1983, in accordance with Board approved adjustments, be, and is hereby, approved1 and, FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 82-168, 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 the Laboratory 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 MOU with Engineering 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 Engineering Employee Unit, effective November 26, 1982 through November 24, 1983, in accordance with Board approved adjustments, be, and is hereby, approved1 and, FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 82-168, 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 the Engineering Employee Unit, effective November 26, 1982. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICTS 1, 6 and 7 Approving and adopting the updated and consolidated Master Plans of Trunk Sewers for Districts 1, northern half of 6 and 7 Moved, seconded·and duly carried: That the recommendations contained in the updated and consolidated report of Master Plans of Trunk Sewers for Districts 1, northern half of 6 and 7 prepared by Boyle Engineering Corporation, be, and are hereby, approved and adopted as recommended by the Fiscal Policy Committee and the Special Committee Studying Reorganization of the Sanitation Districts. -11- 12-8-82 DISTRICT l 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 8:34 p.m., December 8, 1982. DISTRICTS 2, 3 and 11 Approving and adopting the updated and consolidated Master Plans of Trunk Sewers for Districts 2, 3 and 11 Moved, seconded and duly carried: That the recommendations contained in the updated and consolidated report of Master Plans of Trunk Sewers for District 2, 3 and 11 prepared by Lowry and Associates, be, and are Fiscal Policy Committee and Sanitation Districts. hereby, approved, and adopted as reconunended by the the Special Committee Studying Reorganization of the 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 this meeting so adjourned at 8:34 p.m., December 8, 1982. 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 8:34 p.m., December 8, 1982. DISTRICT 6 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 6 be adjourned. The Chairman then declared this meeting so adjourned at 8:35 p.m., December 8, 1982. DISTRICT 2 Approving Agreement with the Goeden Company re proposed Annexation No. 53 -Borrow Pit Annexation Moved, seconded and duly carried: That the Board of Directors hereby adopts Resolution No. 82-172-2, approving agreement with The Goeden Company providing for deferred payment of fees relative to proposed Annexation No. 53 -Borrow Pit Annexation to County Sanitation District No. 2. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICTS 2 & 7 Receive and file Selection Conunittee certification re final negotiated fee with Ultrasystems, Inc. for preparation of Environ- mental Impact Report re formation of proposed District No. 13 filed. Moved, seconded and duly carried: That the Selection Committee certification re final negotiated fee with Ultrasystems, Inc. for preparation of Environmental Impact Report re formation of proposed District No. 13, be, and is hereby, received and ordered -12- 12-8-82 DISTRICTS 2 & 7 Approving Agreement with Ultra- systems, Inc. re preparation of Environmental Impact Report for formation of proposed District No. 13 No. 13, on a per diem fee basis, for certified copy of this resolution is minutes. DISTRICTS 2 & 7 Receive and file Selection Conunittee certification re final negotiated fee with Lowry & Associates for preparation of facilities plan re formation of proposed District No. 13 DISTRICTS 2 & 7 Approving Agreement with Lowrv & Associates re preparation of facilities plan for formation of proposed District No. 13 Moved, seconded and duly carried: That the Boards of Directors hereby adopt Resolution No. 82-169, approving agreement with Ultrasystems, Inc. for preparation of Environmental Impact Report re formation of proposed District a total amount not to exceed $7,000. A attached hereto and made a part of these Moved, seconded and duly carried: That the Selection Committee certification re final negotiated fee with Lowry & Associates for preparation of facilities plan re formation of proposed District No. 13, be, and is hereby, received and ordered filed. Moved, seconded and duly carried: That the Boards of Directors hereby adopt Resolution No. 82-170, approving agreement with Lowry & Associates for preparation of facilities plan re -·- formation of proposed District No. 13, on a per diem fee basis, for a total amount not to exceed $46,500. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 2 Moved, seconded and duly carried: Accepting Contract No. 2-14-4R as complete That the Board of Directors hereby adopt Resolution No. 82-181-2, accepting Trench Repair, Santa Ana River Interceptor Sewer, La Palma Avenue between Imperial Highway and Spring Street, Contract No. 2-14-4R, as complete, authorizing execution of a Notice of Completion, and approving Final Closeout Agreement. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 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 8:38 p.m., December 8, 1982. DISTRICT 7 Receive and file Selection Committee certification re final negotiated fee with Boyle Engin- eering Corporation for preparation of 70th Sewer Maintenance District Master Plan Moved, seconded and duly carried: That the Selection Conunittee certification re final negotiated fee with Boyle Engineering Corporation for preparation of 70th Sewer Maintenance District Master Plan, be, and is hereby, received and ordered filed. -13- ·. 12-8-82 DISTRICT 7 Approving Agreement with Boyle Engineering Corporation re preparation of 70th Sewer Maintenance District Master Plan Study Moved, seconded and duly carried: That the Board of Directors hereby adopts Resolution No. 82-171-7, approving agreement with Boyle Engineering Corporation for preparation of 70th Sewer Maintenance District Master Plan Study, on a per diem fee basis, for an amount not to exceed $19,500. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 Receive and file. Staff Report for recompaction on Red Hill Avenue re Contract No. 7-3 Moved, seconded and duly carried: That the Staff Report dated December 1, 1982, relative to the request of the City of Tustin for payment of costs re recompaction on Red Hill Avenue in connection with District's Contract No. 7-3, Lemon Heights Trunk Sewer (matter referred to staff by Board on 4/14/82), be, and is hereby, received and ordered filed. DISTRICT 7 Authorizing The General Manager to execute a,Letter of Understanding with the City of Tustin re future subsidence problems on Red Hill Avenue the terms outlined in the Staff "..,,_) DISTRICT 7 Authorizing payment to the City of Tustin re future subsidence problems on Red Hill Avenue Moved, seconded and duly carried: That the General Manager, be, and is hereby, authorized to execute a Letter of Understanding with the City of Tustin relative to future subsidence problems on Red Hill Avenue in accordance with Report Dated December 1, 1982. Moved, seconded.and duly carried: That payment to the City of Tustin for invoice dated June 8, 1982, in the amount of $8,481.00 for recompaction costs incurred in connection with subsidence on Red Hill Avenue re Contract No. 7-3, be, and is hereby authorized. DISTRICT 7 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 7 be adjourned. The Chairman then declared the meeting so adjourned at 8:38 p.m., December 8, 1982. DISTRICT 11 Moved, seconded and duly carried: Receive and file letter from City of Huntington Beach That the letter from the City of Huntington Beach requesting a change in procedures allowing collection of connection fees when final inspection of new units is requested, be, and is hereby, received and ordered filed. -14- 12-8-82 DISTRICT 11 Approving change in City of Huntington Beach connection fee collection procedures Moved, seconded and duly carried: That the General Manager be authorized to advise the City of Huntington Beach that the District has no objection to their proposed change in procedures wherein the City would collect connection at the time of request for final inspection of new units. DISTRICT 11 Moved, seconded and duly carried: Adjournment fees That this meeting of the Board of Directors of County Sanitation District No. 11 be adjourned. The Chairman then declared this meeting so adjourned at 8:38 p.m., December 8, 1982. Secretary, BoardOf'DireCtOrS County Sanitation District Nos. 1, 2, 3, 5, 6, 7 and 11 -15- ·. ( ( FUND NO ~1qq -JT DIST WORKING CAPITAL ... P~OCESSJNG OATE 11/01/82 PAGE ~EPORT NUHBE~ AP~3 ( COUNTY SANITATION DISTRICTS Of ORANGE COUNTY W4RRANT NO. VENDO~ 06127~ !161274 06127~ 06J27fi 061277 "61278 06127~ 06128 r. 061281 061282 ~61283 3612~'1 0612e5 061286 061297 0612Pe 061285 061290 061:!:91 061292 06129 ~ 0612°4 -061295 ~ 06129£. 061?97 C612~li 061c9C 061300 06U01 06130? 061303 06130'1 0~13C 5 06n(IE 06D07 C6130B 061304? 06131 0 061311 061312 '>6131:! (l 6 l 31 '+ 06131~· 061316 061317 06l~H A-1 LAYN MOMER SlRVICE A-1 NUF:S[Rl£S ACTION INSTRUMENTS, INC. AOVANCO CONSTPUCTORSt INC. AIR PRODUCTS & Cll[HICALSt INC. - ALLJ[Q COLLOIDS ~LLIED SUPPLY co. AMERICAN COHPR(SSOR CO THE ANCHOR PACKING CO• AQllA B(N CORP. AHROWHEAO ELECTRIC CORP. UAKER rLYWOOD CO., INC. 9ANCROFT-WHITNEY CO. BASSETT BUSINESS INTERIORS BECKER PUMP & ENGINEEPING CO. 016 BOX PENTAL CO· BLUf SE~L LINEN ~UPPLY 9RENNE~-FlfLOER & ASSOC., INC. BROOKS INSTRUMENTS C & R RECONDITIONING CO• CPT CALJFORNIAt ll'IC. CS COMPANY CALIFORNIA PANEL & VENfER JOHN CAROLLO ENGINEERS JO~N CAROLLO ENGINEE~S JOMN CAROLLO ENG/GREELEY HANSEN CARUS CUEHICAL co., INC. CHEVPON u.s.A., INC. BR I 4N CHUCHUAS JEEr, ·1 NC• ~ILLIAµ N. CLARKE CLlrPER EXPRESS CO. COAST COMPUTER CENTER, lNC. COAST JN5UPANCf AGENCY CoNSOLJrATED ELECTRICAL DI~T· CONSOLiaATEO REPRODUCTIONS CONTROL CONCf PTS CORP. CONTROLCO COSHOTRONICS COMPANY CORP. CUl.llGt.N DEIONIZED IJATER S£PV ICE CUtVfR NEWLIN, INC. LARRY CURTI TRUCK & EQUIPMENT DA IL Y f'I LOT or co DEW-PAR S~LES & SERVICE PQ~ADO ENT[RPRISESt INC. OUNN EDWARDS COPP. CLAIMS PAID 11/03/82 AMOUNT u 76.30 $798.7'1 S.307•5/f s3,n95.59 $16. 93 S5,19lf.:)0 s311•38 -S318.ll0 S2t61f5e81 $9t05/f.69 S'+9.1ltt $250.67 $159.30 S.222·13 $76.13 i8ao.oo sao.IJO u,lh.57 S.809.80 S.21~·00 s1,3A3.30 $52.53 $84.63 $lft683.31f $26,086.37 $3,156.34 S23,901.31 $9' lf9!,. 90 1349.58 H5l·lf8 S97.11 $366.~l s2,ooo.oo $2eRO'J.05 12,026.61 Sl,442.62 s:\69.95 S2t9li9.81 u20.30 $714.90 S5t6qlf.OO $13.67 sta,225.19 $344.50 s2,112.3oi 1263.31 DESCRIPTION HOWER REPAIRS LANDSCAPING SUPPLIES CONTROL fQ.UIPMENT CONTRACTOR PW-096 · · SAND CHEMICALS VALVES COMPRESSOR PARTS COMPRESSOR PARTS CHEMICAL COAGULENTS ELECTRICAL SUPPLIES SHALL HARDWARE TECHNICAL JOURNALS OFFICE FURNITURE PUHP PARTS TRASH DISPOSAL TOWEL RENTAL CONTROL EQ.UI PMENT CONTROL EQ.UIPHENT PUHP·REPAIRS WORD PROCESSING EQUIPMENT FREIGHT LUMBER ENGR. P2-25, P2-25-1A, P2-2~ ENGR. U.S.D., P2-27, HASTER PLAN UPDATE CONSTRUCTION P2-23, OSH P2-23 CHEMICALS ENGINE OIL ·TRUCK PARTS ·~HSA CONFERENCE EXPENSES FREIGHT OFFICE SUPPLIES INSURANCE PREHIUH ELECTRICAL SUPPLIES ·BLUEPRINT REPRODUCTIONS CONTROL EQUIPMENT CONTROL EQ.UIPHENT PERMIT REFUND RESIN TANK EXCHANGE, WATER SOFTENER RENTAL OFFICE FURNITURE EQ.UIPHENT·RENTAL LEGAL ADVERTISING ELECTRICAL SUPPLIES SHALL HARDWARE CSDOC #2 TUNNEL REPAIRS PAINT SUPPLIES I: 11 I! I ! • ! I! '' I. Ii . I '. I, I . ! . ' j. i. I' : I I I: ' 'I j I! ! I i I: I. I i I I! . ! : ! : I FUND NO UARRANT NO. 06131~ 06132{1 061321 061322 061323 061.324 061325 06132! 061327 OE.1328 061329 061330 Of.1!31 061332 '161333 061334 061~35 061336 tJ 613! 7 Of.133~ :: 061!3c:i ~ 0613ltl' ::0613'11 061342 061343 Of.13'14 061.3/f 5 %1346 Q6l34 7 061348 06134'? (1613'50 061351 061352 061353 061?>54 061355 061356 (16135 7 06135tt 061359 061360 061361 Of 136 2 06136~· 06136 'f 9Jq9 -JT OJST WORKING CAPITAL PROCESSING DATE 11/01/82 PAGE REPORT NUMBER AP43 2 COUNTY SANITATION.DtSTRICTS OF ORANGE COUNTY VENDOR TH[ DURION CO., INC. E.O.A.W,JMC. & K.P. LINDSTROM OJANf EAGLE EASTMAN, INC. fLLSWORTH TRUCK & AUTO ["JCH~NT£1~, INC. ENGLEHARO JNDUSTRIES E~VIRONMENTAL RES~URCE ASSOC. FILTER SUPPLY CO. FISCHEP & PORTER Co. FISHEP. SCIENTIFIC CO. FLAT & VERTICAL CONCRrTE FOOTtfJLL GARDt:N EQUIPMENT FORMS BY M/lll THE FOXBORO COMPANY FRANCE COMl'R ES SOR PR OOUCT FRUIT GROWERS LABORATOPYt INC•. FUTURISTIC INSTALLATIONS G. W. GALLO~AY CO. ~ENtFAL TELf PHONE CO• JULES o. GRATIOT co.,INC. M.(. G~AY CO. )ON GR(f.K g ASSOCIATES llU S f\L[S HAC~t COMPANY HAOCO INSTRUMENTS LAr.1n Hl\LL•s ~ALrRIN SUPPLY co. HALHED & HOGGA~J, INC. ·-. HARRIN~TON INOUSTP.IAL PLASTICS HOAGL~~O-ARTUKOVICH, J.V• HOLCtlEfi. JNC. HOR I ZON ttJ GH-RE ACH HOUSE OF BATTERIES CJJY Of HUNTINGTON BE~CH fllJfJT J NG TON SUPrl Y JS'.:Q COMPANY INr,f.RSOLL-RANO co.-r.Eso B~yON JACKSON ~UHP OJVJSJON JONES cttEttICALSt INC. KA~AN uEARJNGS & SUPPLY K[EN-KUT AORASIVE CO. KING U£ARING, INC. K LElN-LJ Nt CORP L ~ N UNIFORM SUP~LY CO L.~1.w.s •• INC. CLAIMS PAID 1110,/62 AMOUNT UH.79 i'lt332.90 sqi2.oo $489.71 u,n11t.64 $3,500.00 $9,903.58 S87.50 u,113.00 SIJ7e66 $203.93 $261.00 S'f5e51 .S153.J8 $2Hel5 S21't.67 .$26.00 sso.oo u n. 10 Ut055.76. s599.71 s2,919.95 . S2t86't.OO $16.70 S58.31 119.fi.16 SB't.80 $15'l .62 Slf 1h28 t65·H $92,399.00 s2,9'50·00 Ulft09A.OO H51.05 $lJ,39lelfl n1.29 ''* ()lf.13 Slt2lfl.5'l $7•99().28 f.22,6!17.50 ,~,,.. 89 n91.so llt618·7" sns.oo $3t41(,.78i $886.9.3 DESCRIPTION PUMP PARTS EIR/EIS ULTIMATE SOLIDS DISPOSAL RECEPTION I ST OFFICE SUPPLIES TRUCK PARTS OCEAN MONITORING CONTROL EQUIPMENT TECHNICAL.JOURNAL ENGINE PARTS CONTROL EQUIPHENT LAB SUPPLIES CORE DRILLING GROUNDSKEEPING EQUIPMENT REPAIRS . TAX FORMS CONTROL EQUIPMENT COMPRESSOR PARTS LAB ANALYSIS OFFICE FURNITURE REPAIRS CONTROL EQUIPMENT TELEPHONE COMPRESSOR PARTS PIPE SUPPLIES SURVEY 11-13-3· - ELECTRICAL SUPPLIES SHALL HARDWARE SHALL.HARDWARE TRUCK REPAIRS SHALL HARDWARE ELECTRICAL SUPPLIES PIPE SUPPLIES CONTRACTOR P2-25-1A CAUSTIC SODA HANLI FT BATTERIES WATER USEAGE SHALL HARDWARE LAB SUPPLIES COMPRESSOR PARTS PUMP PARTS CHLORINE BEARING SUPPLIES TOOLS BEAR I NG SUPPLIES .~ANITORIAL SUPPLIES .UNIFORM RENTAL WELD I NG SUPPLIES ( ( .. -( Ii I; , i 1 I I I I 1 : I· ·i ! 1· 1 ~ . 11 l.1 I' . , I ~ I I' I I I. I I I. 11 I, , I 1.· I· I r i i:, 1:1 I·: I: I I I; ! I I· I I i I , .>. . I I ii !'I ' r I I ! I I I Ii , , . ! ( FUND NO !JARRANT NO. 061365 061366 0 6136 7 l'6136R 0E-136c;a 061370 Of1371 061372 061373 061374 061375 06137(. 061377 06137A tlE-1379 06138 {I 061381 06138 2 06D63 06138'1 -061385 ;J> 0'5D8E- ~ 06D87 -IJ61388 06J38C! 061390 061391 H1392 061393 061394 061395 0 6139 6 061397 061396 06D9c.:i 061400 061401 061402 061'10~ 06140'1 06Hfl5 C61'f0E- 061407 06140l! 061'109 0 6 llf tr. •. ( 91~q -JT DIST WORKING CAPITAL PROC£SSING 04TE 11/01/82 PAGE 3 REPORT NUHBER APq3 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 11/03/82 VENDOR AMOU"JT :n:scrnPTION FILM PROCESSING ( LAURSEN COLOR LAB RAY E. LEWIS LIGHTING DISTRIBUTORS, INC. ROUERT J. LUNG & ASSOCIATES HATT -CtlLOR, INC. $11015.97 Sltll98.15 Sf> t 552 .11 TRAVEL EXPENSES, AMSA 9 LONDON BLUE CIRCLE ELECTRICAL SUPPLIES MCCOOi< PUMr MC CUN[ AUDIO/VISUAL CO. MCKESSON CHlMJCA~ CO. MC LAUGHLIN IN~. DISTR., lNC. NALCG CHEMICAL CO• NATIONAL LUMBER SUPPLY NATIONAL SONICS NfWARK ELECTRONICS CITY OF NEIJPORT GEACH SY NIELSON SERVICE NOTTINGHAM PACIFIC CO. NUCLEAR CONSULTING SERVJCE 0 C (AN SALT C 0 • t I NC • oq4NGE COUNTY AUTO PARTS CO. OR~NGE COUNTY STRIPING SERVICE OXYGEN SERVICE COUNTY OF ORANGE COUNTY SANITATION DISTRICTS OF ORANGE COUNTY ppG INOUSTRIESt INC• PACIFIC SAFETY EQUIPMENT CO. PACIFIC TELEPHONE PARTS UNLIMJTEQ Pf AT, MARWlCKt MITCHELL f. CO. PrnNYALT CORP. PERMA-CAL CORPORATION PICK~ICK PAPER PRODUCTS POSTMA SJ(R PRIME CONTROLS CO. HAROLD FRIHROSE ICE GUALJTY BUILDING SUPPLY RAINBOV DISPOSAL CO. THEOOORE ROBJNS F0PO RUSCO ARCHITECTURAL JOSEP~ T. RYE~SON & SON, lNC• DONALD SALVATORE SANO DOLLAR BUSINESS FOPHS SANTA ANA DODGE SERVICE RUAOER & GASKET co.INC SHA r~P. OC K SUPPLY SO. CALIF. COASTAL WATER RESEARCH PROJECT SOl'TttH<r~ f.Al IF. fOJ SON CO. $160.59 S336.27 Slta\62.~6 S1'12.50 $1,530.47 $lf96.79 Ut719.85 . $204.51 u,t>22.lf3 $130.l't SBl.90 S33Je08 S74.20 S315•00 $309.47 i9qq .13 ssao.oo Slf16.15 $1,262.11 Slt343e90. $708.63 $76·09 SH8.96 S9J5.lf2 SI5t263e00 slf56.10 S91't.99 i22. 7'f i1,ooo.oo $90.63 sstt.oo u,n69.72 s230.oo S38t.72 s2,112.a3 s~111.03 i2,991.oo $305.28 $181.27 $)65.36 $1,235.85 S23,63!l.OQ i125,9q9.50 BLUEPRINT REPRODUCTION PIPE SUPPLIES PUHP PARTS AUDIO SUPPLIES CAUST I c SO.DA TOOLS CHEMICALS SHALL HARDWARE CONTROL EQUIPMENT ELECTRICAL SUPPLIES WATER USEAGE LAB MAINTENANCE EQUIPMENT RENTAL . LAB-TEST I NG. SALT TRUCK PARTS PAVING SPECIALTY GASES, DEMURRAGE TESTING 11-10-2, PRE-EMPLOYMENT REPLENISH WORKERS'. COMP. FUND PAINT SUPPLIES SAFETY SUPPL I ES TELEMETER I NG TRUCK PARTS ANNUAL AUDIT PUMP PARTS ELECTRICAL SUPPLIES JANITORIAL SUPPLIES POSTAGE CONTROL EQUIPMENT INDUSTRIAL WASTE SAMPLING ICE BUILDING-MATERIALS TRASH DISPOSAL TRUCK PARTS USE CHARGE.OVERPAYMENT REFUND STEEL STOCK CSDOC #2 BUILDING REPAIRS OFFICE SUPPLIES TRUCK PARTS PIPE SUPPLIES TOOLS DEEP OCEAN SLUDGE DISPOSAL STUDY POWER EXAHS i I ' I i· ! ' I '' I: 11 l. I I i j I I !.·: I I I' ~ : j. I I . i Ii I i , .. ': I I ! i . t i I I. ; ! 'I I t' I I , . l •I ! I I! , I 1·1 ·.1 I .. , Ii I! ; i : I . I j: i i. '' I ; I I FUND NO WARRANT NO. q199 -JT tlST WORKING CAPITAL PROCESSING DATE 11/01/82 PAGE REPORT NUHOER APlf3 COUNTY SANITATION DISTRICTS OF· ORANGE COUNTY VENDOR SO. CALIF• lolAT[R CO. SOUTHERN COUNTl(S OIL CO. SPAR~L[TTS DRINKING WATER SJARO\,I STEEL T•IE SUPPLIERS JAK TAKAMJNE F.M. THOMAS AIR CONDITIONING T~OAFE JNSULATJnN TR/aNSAHERICA DELAVALt INC. T!lAV£L DUFFS TRUCK & AUTO .SUPFLYt INC. UNION Oil co. OF CALIF. UNITED PARCEL SEPVICE UNITED STATES ELEVATOR CORP. U~JVfRSJTY SAL(S & SERVICE VWR SCJENTifJC CLAIMS PAID 11/03102 AHOU~T $18 .lft s1.sse.10 $576.96 S238.50 U8.23 ssoe.oo S?.22.09 u,ns.91 S226.lf0 Slt7lf2.00 ·--· _ ·-S2t965.35 S77•00 '76.8'1 $61.06 S59.40 . DESCRIPTION WATER USEAGE DIESEL FUEL BOTTLED WATER STEEL STOCK TOOLS GROUNDS MAINTENANCE AIR CONDITIONING MAINTENANCE BUILDING MATERIALS CONTROL EQUIPMENT . AIR FARE, VARIOUS MEETINGS ·-.. TRUCK .PARTS - GASOLINE . DELIVERY SERVICE ELEVATOR MAINTENANCE. TRUCK PARTS LAB SUPPLIES VALVES·- PR 1 NTl NG CONTROL EQUIPMENT 4 061411 06141:" %1413 06141 'f 061'115 061416 061417 061416 06l'tlc;t 061420 Ob1421 061422 06142! 06142'1 0~1425 061'12!> 'JE. lit 2 7 061'128 06142':1 06llf~O _0fl't31 > 'l61lf32 ~ 061433 -0611fH 061435 VALVE & STrEL SUPfLy co. VANJf.R GRAPHICS VARlAN/INSTRUHENT DIVISION CARL W~RREN & CO. UAUKfStlA ENGINE SEPVICENTER R.V. IJEATH[~FORO CO. lolESTJNGtJOU~E ELECTPIC CORP lolJLLAqo HARKING DEVICES XEROX CORP. Slf25.53 $166.12 t813.26 S65lf.29 S't92.H S5!>t758.88 H3'1.90 -· $l5t060.82 $20.lf6 S3t232.27 SELF FUNDED LIABILITY CLAIMS AOHINISTRATOR ENGINE PARTS SUHHARY #2 OPER FUND 13 OPER FUND #3 ACO FUND #5 OPER FUND #6 OPER FUND H7 OPER FUND 1/11 OPER FUND 111 ACO FUND #5&6 OPER FUND #6&7 OPER FUND JT. OPER FUND CORF TOTAL CL~IMS PAIO 11/03/82 SELF FUNDED LIABILITY CLAIHS INSURANCE FUND SELF FUNDED WORKERS' COHP. INSURANCE FUND JT. WORKING CAPITAL FUND TOTAL CLAIMS PAID 11/03/82 ( ------------------. . .. . S59!h 6q5. 43 ---------------------------------- AMOUNT $ 1i.s.88 1 ,lt73.20 1,086.41 7,168.34 19.92 4,684.52 899.61 3,170.62 1,157.92 2 ..... 7 ... ,, 272,812.00 256,128.11 lt92. ilt 1, 31t 3. 90 45,665.1t2 $598,695.1t3 ( CONTROL EQUIPMENT ELECTRICAL SUPPLIES OFFICE SUPPLIES XEROX REPRODUCTION .,,.• .1 ( I I I . i : I I, I I II l·i , 11 I I Ii I I 'I ~ I ~ I ,., , . 1' !.j I I: 1 l !:i I I; i ! I 'j •.: Ii I 1 I i I: ii I· , I i.' I ! . I .> ( ( ( ••'\I '1·1·-·---~U.~Q.-~Q. ____ ~_!99 -JT DIST \JORKJNC CAPITAL PR 0 CE SS ING 0 !1L.ll.!.l.!J.1Jl2.__f_A~1 r·t. , ... RtFORT NUMBER AP43' COUNTY SANITATION OISTRICTS OF ORANGE COUNTY: CLAIMS PAID 11/17/82 .• ...... ---····-·-·------·--···· ----------···-------·---···--·------------·---. . WARRANT NO. VENDOR AMOUNT o:::sCRIPTION ' . -----t ·-----oi,·i-454 AGM ELECTPONJCSt INC. S5t452.04 CONTROL EQUIPMENT ' 0 6145 ~ AWC I NCORPORATEO S91. 35 CONTROL EQU I PHENT .. ~ ~ ! ~ ~ ~ _______ ·-· _ ~ Q ~ ~ ~~-Q-~QNS TR U_fJ OR ~!.....ll!f.. •-----· ---~_l?.-~ 2 2 'I .!J!.7 C Otf.! RAUQ.1\-1.::.!B: 1 . __ ···--------_ _ J• 061457 AIR PRODUClS & CHEMICALS, INC• S364.03 ELECTRICAL SUPPLIES 061458 AH[RICAN COMPRESSOR CO s216•82 COMPRESSOR PARTS _____ Q_~J-~59 AHERION OIHTAl SYSHMStlNC. s2,soo.oo t;_SD~LfLOW MQt!!.I.!lRING --06Jq6o AMERICAN DISTRICT TELEGRAPH $45.00 ALARH SYSTEM MAINTENANCE IJ6l't61 THE ANCHOR PACKING co. Slt167.06 ENGINE PARTS 061462 AQUA BEN co~p. $l4t560.26 CHEMICAL COAGULENTS ... o6i46~. . ..... ARROWtiii\ff ELt"ffRiCcoifj5~--··----_.__ _____________ iq9-.0-4 ELEc-.riiTfiT-sffpp["ifi------·--·---··------ 061464 ASSOCIATED LABORATORIES \240.00 INDUSTRIAL WASTE SAMPLES 061465 B~S PUMP & SUPPLY $304.03 PUMP PARTS o6T466 BACtfAR ACH INST. co. seo. 00 CONTROL' EQU I PHENT " ·---~-·--------1 061467 BAKER PLY~OOO CO., INC• S647•22 SHALL HARDWARE o~~~~,. . __ . B.~P~J~s-.. ~. Cl~-':~-~!.!________ _ __ H!522..!J_6 _____ .f.!J..tl.L~f'.RTS__________ I .. 06146~ BEVCO $344.22 ELECTRIC CART PARTS " 061470 BIERLY & ASSOCIATES, INC. i550.oo SELF FUNDED WORKERS' COHP. ADMINISTRATOR 061471 ~LAKEt MOFFITT & TO~N[ $194.30 OFFICE SUPPLIES ---·--oe.Tif7-~ BLUE srn LINEN SUf'tPLY uoo.oo TOWEL RENTAL -061473 BOO'S AIR CONDITIONING $58.50 VEHICLE REPAIRS ~ ~6~ 47~ ····-· ________ ~~ !~IQLfJM~_!:..!.IE IND. ____ _ __ _!22_i_tl9 E~_HTRI CA.L.~!J~!:H_S ________________________ _ 061475 OROOKS INSTFUHENTS $643.46 CONTROL EQUIPMENT 06147f STEVl oueALO CONSTRUCTION co. $13t9?3.00 CONTRACTOR 11-13-3 ---~~!.'!lL__ BµJ_JEP ENGINEERING1 INC• U_~.89 CONUfillliLQ1Ll1AHAGEH.UiL.f.2.::.25.:.JA_. __ _ 061478 C & R PECONOITIONING CO. $320.00 PUMP REPAIRS 061479 C$ COMPANY S96't.96 VALVES --·-.. 0~~4~9-n --...... ·--~~~~~N!J~-f~~~--~u~~~i;.ES, IN _______ ,_i~!.1!5 l:RM~lLfA~J_S __________________ . ·········-----·--···----t 061481 CARUS CHEMICAL co., INC. $926.00 FEEDER RENTAL 061482 CLARK DYE HAROVARE $335.35 SHALL HARDWARE -·---Q~J~·-~-~------COA1iT COMPUT[R CENTER, I NC. $J_?_1_6.5. CO.J1.eJU.E.R_D..l.S!L8.E.f.AlRS... _____ _ 0614~4 CONNELL CHEVROLET $217.05 TRUCK PARTS 06148~ CONSOLIOATEO ELECTRICAL DIST. S669.26 ELECTRICAL SUPPLIES ~ 6~ 48 ~ C9!"SOL .JO~H;P. J.H~~R~pl~~~--I_QN_!. ______ --···-··---···----~ l 1,Z't ~~~ --------.H~~P.6Jtff. RE.PBQDUCTl.O_N ·--·---·--·· .... --·· 0614e7 CONTROL SPECIALISTS, INC. S65.72 CONTROL EQUIPHENT 061408 CORMIER-DELILLO CHlVROLCT S2~6.17 TRUCK PARTS ··-·-·--Q~!.~~'!--··------~fi.~NE VEYOR CORP. _ .. .' __ _H,6?!uO_Q EJlYH.H.E.H.Lf.ARIS _ ~ .. 0614~~ CULLIGAN DEIONIZED WATER SERV S64e70 WATER SOFTENER RENTAL 061491 $TATE OF CALIFORNIA Sll0.00 PROCESSING FEE ANNEXATION 195 ~: ! : ~ ~ ----g~ ~ i -~ ~gH------·-·-·------·-------------------· -----~ u ~:~~------rnll¥~or ~~~~ w11fiff _________ ----·----------·---------j:~ 0 6 l't 9 4 0 EC 0 . S1 , If 2 3 • 5 2 El EC TR I CAL SUPP LI ES :: ___ .. ·-·. Q ~.!~.~~-----·------· Q~ ~ ~~· !..2!.~. T E_MS !. I NC ·---------------·---Htl~3 •JH! ____ lH NI C OHPUT.tfLtlP.J!.fl.AH!1.t~----·· 061496 DICTATING MACHINE co., INC. $~9.17 OFFICE SUPPLIES 061497 DORADO ENTlRP~ISESt INC. St,377.~0 SAFETY RAIL REPAIRS . ~ 6 ~ 4 9 R ~OP.~ -o lJ .v El\ ! __ ! ~c;_ .!. ______ . ______ ·--.....•. ___________ . ·-__ s .?-~-' ~ n~~Q ________ HAR I F I E fL TY l!tt TAP. l,LA~ HJ1 B ~ '(. ----· . _. --·-··· ----·-·------11• 061499 ou~A$ DIESEL. INJECTION S840.~7 COMPRESSOR PARTS -------···-------------------------·----·---------------------~·--( ., .... -·-··· --·---·····--·---~-;• ·-----...----.. ~-· -·····---··----·-· ·-...... -. ·····--·------·---------·~ ·d FUND NO 91q3 -JT DIST WORKING CAPITAL PfHlCUfil..NG DATE ULlilB.2-EMi.E.___2__ E ··------····-···--------------·--·-·--· REPORT NUMBER AP'l3 :.ir\! ' COUNTY SANITATJQN DISTRICTS OF ORANGE COUNTY . ·---··---·--------~ ~-Hf1~_f.HJL! V lJ/ 0.2 __ _ ----------·-------- WARRANT NO. V£:NOOR A~OU\JT DESCRIPTION -----o6i50"?·---EASTMAN, INC. $55R.5'1 OFFICE SUPPLIES 061501 EAERHARO EGUJPttENT S25e32 TRUCK PARTS 06150 2 ENERGY MANAGEMENT CORP. -·------~ 1t1 Il!21 CO-G.E.tiE.RA.U.PN._EEAUftJ.L.LLLSTUQL_. ·--o6i5o3 -·-------HH;fij(ERiNci=sfifiic(--uo,000.00 DEWATERED SLUDGE STUDY 061504 FJSCttER It PORT(R CO. Sh0'40eH PIPE SUPPLIES "I 061505 FISHER SCii:NTIF.IC co. S1S9.06 LAJL~llfll..ll..S, ______ , _____________ _, "-·--·-·o"E:lSo(:···---fOUNTAIN-VATLEY CAM£RA S'12'1.89 FILM PROCESSING 061507 CITY OF FOUNT41N VALLEY S805.72 WATER USEAGE 0615013 f RANCE COMPRESSOR PRODUCT $20~ .• 16 -~J!t1~M.i~OR ~!\RT_S __ ··-·--------·--··-----·-··,-···-----___ _ ·5 f, i 5ti 9 -------·-· f iH>$l[f1fGiNEtRiNir·-st~VrITSC-o-;-------s20 • 79 FREIGHT 061510 CITY OF FULLf.RTON S69.93 WATER USEAGE 061511 GEN£.RAL ELECTRIC SCJ00 .• 00 HH.T.RLC.ALl\Ee.AlRS, ____ _ o6I5r2-~----6rN"fR"Ar--ffLriitiof.IE co. sG,11s.2e TELEPHoNe 061513 GoRoON•s, JNC. s9.9~ OFFICE SUPPLIES ~~~ ~~ ~ ·-M~~.~ _ G~~V. __ ~Q~--___________ S'l!!~33 _______ f.lf_~.JUPf.U~~---------------------~ 061515 LARRY HALL'S $196.10 TRUCK REPAIRS 061516 HALSTED & HOGGANt INC. \209.16 ELECTRICAL SUPPLIES 061517 HARRINGTON INDUSTRIAL PL~~TJCS $39.71 PIPE..J.Uff.Lil.2.S __________________ -f -----OfiS 1 P. fl: ICuAEL HE l NZ S'l2. 00 EMPLOYEE H ILEAGE -06151~ H(JtTZ CAR LEASING $1,605.21 VEHICLE LEASING "I cii !>6152 o H IL TI, l NC. s211. 99 S.HALLH.l\.B.IUIM.E ,. ·-·-·~-0 6i 52 r· -·----·Ho~H:"i·wn.r;-nJc. S65. 68 CONTROL EQU I PHENT -061~22 CITY OF HUNTINGTON BEACH $9.6~ WATER USEAGE 1)61523 liUNTINGTON SUPPLY '126.36 Sl1All_HAR..D..WARE -i .. 06 i 5? 4·-·----------HUNTfNGfON-V-AllfY SCH MINN CYCL S58. 70 BI CYCLE PARTS 061525 INDUSlRJ~L MAINT£NANCE S11t5~9.15 PIPE INSTALLATION 06152 f: IN5 TRUMENTA Tl ON Uf'ORATORY t I NC _ ---~~?6 ._33 _fLECTRJ CALSU.P..f LHL ___________ _ P6i527' ... ------iNftRijiifONAl-nuslN"£"'ssM'H.HJN[_____ $384•65 OFFICE SUPPLIES 06152~ JNT[ROX AMERICA S16t21'1.1A HYDROGEN PEROXIDE 06152e; BRYON JACKSON PUHP DIVISION Ut686.~3 e.tJHf_f.ARI.S ------o£.i53o·--------···----JE~jsENTOOLs .. & ALLOYS $508.90 TOOLS OE-1531 JONES CttEHJCALS, INC. S15,!)lt't.5l' CHLORINE 061532 KEfN-KUT ABRASlvE co. . . _ . ___ H.~~.!.§~----··· .IOOLS_·-·-----·---···-·-----------···-·· 061533 KE[NA~ pjp[ & SUPPLY-·ccr~-----------------· ---,931.74 VALVE SUPPLY 061534 KING OEARING, INC. Slt683e'49 BEARING SUPPLIES 06153 ~ KLUN-LI NE CORP S26l • 27 J.AN.lIO.RJ.AL_S_lf.tHH$_ ______ _ --·-·--·--·-o 6 i 53 6-·· --------·KOENIG-PRETE HPCO Sl lftl. 00 ELECTRICAL SUPP LIE s 061537 L.u.w.s., INC. $368.95 WELDING SUPPLIES Of,15~f LARRY'S ULOG. MATERIALSt INC. $507.H BUILDING MATERIALS ---------··-.. ---·--·--.. ------·---1"° o6i539. UURS"EtJc:-oLCHfTAR ______ -------·--!-t61f.'16 Fi"iH-PROCEs"S°i-NG··---. .. 06l5qr. LIGHTING OISTRJAUTORSt INC. $1,308•14 ELECTRICAL SUPPLIES OE-1541 LOCl\L AGENCY FORMATION COMM _ _ _ _!!~!-~J!!!. PROCE..SSltULfE.LANNEXAUOtLi..LlS ·----· n6i~42 __________ -····-· rHcR-·rR"uci<s~-1Nc-;----... ________ sJ,:H5.$7 TRUCK REPAIRS 06154~ MANNING TECHNOLOGIESt INC. , S97e04 CONTROL EQUIPMENT C615lf't M~.RDEN susco .. s2~~~~"-----·-····elPE _SUP..PLIEL ... O~i545 iAt LAUGHliN J.Nl' .... "bfSTP.:--,-Hit~ ------· ···-------. -----·$34~.26 SHALL HARDWARE ________ ., u ( ( •• ( ______ "7 ___ _f .. , (')• • 1· c-"'' .. ( ( ( ,.,! r ~I FUND NO 91q9 -JT DIST WORKING CAPITAL PROCESSING DAT~_JJ/J5/82_f_~~r ~"------------t-----·----------·----·-REPORT NUHB(R APlf3 - COUNTY SANITATION DISTRICTS OF ORANGE COUNTY .,_ .- i . CL A t_r~s P~JlL! 1117182 ------------------· WARRANT NO. VE NOOR AMOUNT DESCRIPTION : I I ------.--·06i·~1t.6 _____ HC MA ST ER -c AP. R SUPPL y co. S7 0 0 • .5 5 SHALL HAR DWA-RE------·---·------- 061547 MISSION VALLEY INN S31f6.00 LODGING -OPERATIONS TRAINING SEMINAR 061548 E.G. MORITZ FOUNDRY ----··----~u.lil!.28 HAH!UU.LJUtHiLi-.C_O.Y.E.R.5__. ____________ _ o6i5~ 9-----..... --·-NOTTINGHAM-PAC IF icco. s H. 20 EQU I PHENT RENTAL 061550 O.T.S. OJSTRICUTORS Sl0.13 GROUNOSKEEPING SUPPLIES r6155l OCCIDENTAL COLLf.GE-CASHIER \570.00 OCEAN HONl.I!>RING,~-------~ -·--o6i552 OLfLEEt INC~ S557.30 PUHP PARTS 06155~ ORANGE COUNTY AUTO PARTS co. Slt561.93 TRUCK PARTS 06155'1 ORANGE COUNTY FARM SUPPLY co. un1._33 G[lQUND~!EEPING SUPPLliS ··--· -·--·-06H15!;. ··-·-····-olf°lNGE.VALVE&-FITTING CO• S355.89 PIPE SUPPLIES 06155E: COUNTY OF ORANGE !.1,60/feOlt TESTING P2-25-IA, 1-lR-1 061557 COUNTY SANITATION DISTRICT U1276.lft REtJ.UllS..HJ/.0.R.KE.R~C.OHP FU.N.IL 1· ii6TS°5A P.t.E. S51.5't FREIGHT " 06155q PPG INDUSTRIESt INC• S925e17 PAINT SUPPLIES : 0615€:0 . PSI . . . ----~~..!.~!!3e9g ______ ~.M.~b!__JJ.A.R.D\ofAB_E_ ------·------06E6i -·-FAcific-·l,-Ui·W1NG .. C1l-;-· s2,002.01 PUHP PARTS 06156? PACIFIC STATES CAST IRON $780.77 PIPE SUPPLIES 061563 PARTS UNLIMITED Sl.517.26 I.RUCK PARTS j ----·if6T5~-·lt PEATt MARIJJCKt MITCHELL & CO• '55t292.00 ACCOUNTING MANUAL 061565 c. NORMAN PETERSON CO. CONTR. $69•2ql.15 RETENTION P2-2~-1 tO 06l5H. .. . PRIME CONTROLS CO. ~90.63 _.CQtflB.OL~~U!J.~!1.~.~-L------·· -----. ··e,,.:a 06U~67 ···-· .... --. -HAROi.if.PRIMROSE-ICE i21.oo INDUSTRIAL WASTE SAMPLING ICE : 06156e PRINT(C CORP. '52~2.98 OFFICE SUPPLIES 061569 RACERS PIT STOP SUJ.09 Eltlilttf.->&0~1-L _________ _ . --··o615Yo PAFHRTY--fiH£RNA TJONAL TRUCKS s2oa. 93 TRUCK PARTS :. Ol1571 THE ~EGISTER S937.B6 LEGAL ADVERTISING 061572 ROBBJNS & HEYERS ~!l_t_339.07 PtHtL.P..ARU__ --·---·-----···· IJ6 i 57 .3 . ------P.osEBUPROUGHfi>oI~·-urc.-· S82 .68 TOOLS 0615H JOSEPH T • PYERSON & SON t I NC. U t 323•69 STEEL _STOCK 1·· 0!>1575 S.R.F. MACHINERY ENG., INC. S3t720.00 HACJU..NL..MRTS :• -·-·--o6I5fr-·-·-···----SANCONJ~ic. SI! 1oo.00 SANDBLAST I NG :: 061577 SAND DOLLAR BUSINESS FORMS '137.16 OFFICE FORMS 061 ~H ~ITV ~F s~~~-~E~C~L ... -···--·-··· ______ 1_ -·---···----·----· --·· ~~!!.!~------·-·· _ .WlH~R .. llHM~----····-···-----··----· --···-·---. _ .... ·-···--·---· _____ ••• 06157~ SEE OPTICS S123.50 SAFETY GLASSES Of,l5BQ sH~LLER & LOHR, INC. n20.oo ENGR. 5-18R 1 .. 0~15P.l SHAt-1R0Ct< SUPPLY . .!.?~!t..L~ .• 77 JPQ.l..$ '" ... ·---·· "ii6 i ~>"a 2····-··-·-········-·· "A":H:-SiITiii<"fv-.-fik. $1, 913. 95 TRUCK Tl RES 061583 SIMS INDUSTRIAL SUPPLY S~l9e46 WELDING SUPPLIES 1)61!>84 SIOU). TOOLSt l"C• un.16 TOOLS Q 6 i 58 5. . -· -. SH nH.:.tMtfPrto ~ ·-----· ·--·----·-----------~-}·; 6H:oo ____ TE s"fiNG 11-13-3 -------------·---·--·-------•• 06l5A6 SOUTH COAST OFFICE EQUIPMENT $44.86 OFFICE SUPPLIES : 0615~7 SOUTHERN CALIF• EDISON CO. '.lli.Q.~_h~O PJHtE.8 __ •• .. , -----b6i5P.if·-·· ·-···-·-·--so~···clti_·;-GAS-·c·o. s3,51)q.99 NATURAL GAS .. 0615~9 S0UTHEPN COUNTIES OJL co. 12a.~73.h8 DIESEL FUEL : 061590 SOUTH,H.ST FLEXIDLF. SEWER EOUIP . --.. _!.~82!Q!__-____ ete.LSUfeklE~----···-------···--·--·--· ···-----.. C6i 591 ·· -· ... --STAROIJ ·stttC -·-·----·----.. ---·-·------·. ·r..s22. 96 STEEL STOCK ----------·---·-------------------·----------·-------------·-----------------t:: .. . -. -.. ····--· ·-·-···-·---~ ,;r\~ ··. FUND NO 9199 -JT OJST WORKING CAPITAL ·-------...... ·----··------·------------· ~-~;..._;:_~;:;;__ _________ _ fROC!;_§.!5.!NG_JlAH _ _H/15/82 PAGC_tt__ & REPORT NUHR(R APtt3 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY ---~LAI~L~~!.Q_H_/17/_!)_2 ____ ~-----------------·· ---··---···----..----1: WARRANT NO. VENDOR AMOUNT DESCRIPTION · ·-·--·---oE. i 592·--------------sc·onTrrvENs --u 9. 20 EMPLOYEE "1 t-EAGE _______________ _ 061593 HIE SUFPLJf.RS S2t826.67 SHALL HARDWARE 0 6 1 5 C? 4 J. \./A YNE S Yl VE~ TC: R _ _!!_,.l.!_q_ • 9 9 PE U.LCAS tLR E..UtB.U.8.S.E M.ENJ _____ . ···o-;HE~s··--· ·--------·· ··-riloi-lr"sofjTAcciif"R" co. '103.03 PAINT SUPPLIES 061!'9f. TtiORPE INSUUTION $59·23 FREIGHT 061597 TRANS-AMERICA D(LAVALt INC. S61f.52 C.QN.IAQL.S. ··-. o6i59P--·-----fRAVEL tHfFFS--Slf6.00 AIR FARE, VARIOUS H,EETINGS 061599 T~OJAN BATTERIES SS57e51f TRUCK BATTERIES 06160 0 HUCK lt AUTO SUPPLY t I NC• St t209. lf6 TRUCILJ!ABTS ____ .. o6i6oi -· uNtoN··o1cc-c>. -or· cACiF.------·----:------------1Too~·o3 GASOLINE 061602 UNITED PARCEL SERVICE $79.62 DELIVERY SERVICE £lf>1603 VlrlH SCIOJTIFIC $'120.71 LAB.-.S.UP..P..LlES 6 6Ho 4 --... -· ... ---··· ··v 'iit v--fi·fifs-sUPPL y co. $ 601. 77 p I PE SUPPLI Es 061E-'l!i TllE \.'ALOJNGE:R CORP. $146,H0-10 CONTRACTOR P1-19 0 6 J (, 0 ~ JOHN R • W APL ES Sit 1 9 • 0 0 Q DO R......t ON S U.LTJ NG ----·-------06i601 .iJAUK(S~IA. ENGHJ"Cs[f<.VfCENTER·-·----··s2;·929-;jy-·---ENG I NE PARTS 061608 WlSTERN STATES OILFIELD PROD• $22.05 ELECTRICAL SUPPLIES "I 061!>~9 \J[STF'.RN WHOLESALE co. sa1.22 TRJJ.tJLf.AR.J..!l. ___________________ --1 .. ··----·o·6rHo _______ \i(SfEJfN \JIRE & ALLOYS S3't9· ~o WELD I NG SUPPLIES 061611 \JESTJNGHOUSf ELECTRIC CORP Slt186.52 CONTROL EQUIPMENT _ ~-~~!~!2-____ -------~~!!.~·c~!~~-& VERVILLE $6s'!!51•6o~ DEEP-'lC.EAN_SlUD.GE-..D.LSeDSALSIUDY ~ 'l6J613 >Ct.ROX ORP. -...1 • J XEROX SUPPLIES ----------------- ..... ··-·-------·-··-·--·-·-----··-··-TOTAL CLAIMS PAIO 11/17/82 S533t565.09 ---------------------------------- SU HttA RY . ·----·· ____ _: ___ ------·-·-·-----------.AHO UN T -----------·---· --- #1 OPER FUND $ 240.00 ~ #2 OPER FUND 3,551.47 .,l--·---·--·~#2 ·Aco "FUND-·-·······-----·----l-;JJ"9·;93---------------------- #3 OPER FUND 10,294.82 #5 OPER FUND 35.03 #5 ACO FUND ·-· · ·-·--··----· ···-·-·-------------·--·-·--· -720;·00---------· #7 OPER FUND 6,595.24 17 ACO FUND • 1, 250. 00 -·-· 1111 OPER FUND"------· ___ ,, ~-oor.-20,-------- # 11 ACO FUND 17,557.00 #6&7 OPER FUND 931.74 " far::N:~:0 WO~KE:S .-C:H:-:-~~~~::::·~:: --------· -----!:rnrn-------------------------·-·····-----. ·------------1:: ( JT."··woRKING CAPITAL" FUND·--··--·--···----···-···-----------·5r;·o75·:17 -----------··-- TOTAL CLAIHS PAID 11/17/82. __ --____ $533,565.09---·-·--· .. ----···--------------·· ·-------· -· ·--------·-·--·· ... -·--·------------------------· --------------------t ( .( c· .. . -... --·------·-·--'- '4, •'>• ~ .... . . . .., II BOARDS OF DIRECTORS Co~nty Sanitation Districts of Orange County, California JOINT BOARDS SUPPLEMENTAL AGENDA ITEMS ·JANUARY 12J 1983 -7:30 P.M. DISTRICTS 5, 6 & 7 Post Office Box 8127 10844 Ellis Avenue Fountain Valley, Calif., 92708 Telephones: Area Code 714 540-2910 962-2411 AGENDA (5) (a) Consideration of motion to receive and file minute excerpt from the City of Newport Beach regarding election of mayo r , appointment of alternate Directors and seating new members of the Boards: DISTRICT 5 (*Mayor) District 5 5 6 7 Active Director Evelyn Hart* Phillip Maurer Ruthelyn Plummer Jacqueline Heather Alternate Director John C. Cox, Jr. Bill Agee Evelyn Har.t* Evelyn Hart* (5) (b) Election of Chairman and Chairman pro tern ALL DISTRICTS (14) (a) Consideration of Resolution No. 83-2, to receive and file bid tabulation and recommendation and awarding contract for Construction of Containment Facility at Reclamation Plant No. 1 , Job No. Pl-19-2, to A. F. Smith & Sons Construction Company in the amount of $18,942.00. See pages "I" and "II" (b) Consideration of Resolution No. 83-12, to receive and file bid tabulation and recommendation and awarding contract for Additional Waste Activated Sludge Line Supports, Plant No. 2, Job No. P2-23-6-Rl, to Advance Constructors, Inc. in the amount of $13,465.00. See pages "III" and "IV" (c) Consideration of motion to receive, file and deny claim of Arthur Perrone dated January 4, 1983, in the amount of $110.00 relative to alleged damages to his automobile caused by a District-owned vehicle, and refer to the Districts' liability claims administrator and General Counsel for appropriat e action DISTRICT 2 (20) (a) Consideration of Resolution No. 83-13-2, waiving ad valorem property tax allocation exchange with other affected taxing agencies re Annexation No. 48 -Dyck Annexation No. 1 and Annexation No. 49 -Dyck Annexation No. 2 to County Sanitation District No. 2, pursuant to negotiated agreement with County of Orange re AB 8 tax exchanges. See page "V" DISTRICT 7 (27) (a) Consideration of Resolution No. 83-14-7, waiving ad valorem property tax allocation exchange with other affected taxing agencies re Annexation No. 100 -Hansen Annexation to County Sanitation District No. 7, pursuant to negotiated agreement with County of Orange re AB 8 tax exchanges. See page "VI" RESOLUTION NO. 83-2 AWARDING JOB NO. Pl-19-2 A JOINT RESOLUTION OP TBB BOARDS OP DIRECTORS OP COUNTY SANITATION DISTRICTS NOS. 1, 2, 31 5, 6, 7 AND 11 OP ORANGE COUNTY, CALIFORNIA, AWARDING CONTRACT FOR CONSTRUCTION OP CONTAINMENT FACILITY AT RECLAMATION PLANT NO. 1, JOB NO. Pl-19-2, * * * * * * * * * * * * * * * 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 A. P. Smith & Sons Contruction Company for Construction of Containment Facility at Reclamation Plant No. 1, Job No. Pl-19-2, and bid tabulation and proposal submitted for said work are hereby received and ordered f iled1 and, Section 2. That the contract for Construction of Containment Facility at Reclamation Plant No. 1, Job No. Pl-19-2, be awarded to A. P. Smith & Sons Construction Company in the total amount of $18,942.00 in accordance with the terms of their bid and the prices contained therein1 and, Section 3. That the Chairman and Secretary of District No. 1, acting for itself and as agent for Districts Nos. 2, 3, S, 6, 7 and 11, are hereby authorized and directed to enter into and sign a contract with said contractor for said work, pursuant to the specifications and contract documents ther~for, in form approved by the General Counsel1 and, Section 4. That all other bids for said work are hereby rejected. PASSED AND ADOPTED at a regular meeting held January 12, 1983. II I,, AGENDA ITEM #14(A) -ALL.DISTRICTS II I II BID TABULATION S B E E 'l' JOB NO. Pl-19-2 January 11, 1983 ll:OOA.M. PBOJECT TITLE OONSTRUCTION OF CONTAINMENT FACILITY AT RECLAMATION PLANT.NO. 1 PRn:JECT D~CRIPTION Construct concrete containment facility. £. -4 -• ENGINEER Is ESTIMATE$ __ 2_s ..... , o_o_o ______ _ BUDGET AMOUNT $ _______ _ "II" REMARKS~------------------------------------------------------------------- ===o===========================================================================• CONTRACTOR TOTAL BID ===============================================================-======o========• 1. 2. 3. 4. s. 6. 7. 8. 9. 10. 11. 12. 13. A.F. Smith & Sons Constr. Co. Long Beach, CA Acme Pipeline & Engineering Palmdale, CA Masonry Engineers, Inc. Long Beach, CA Advanco Constructors, Inc. Upland, CA Taymech Corp. Santa Ana i CA Dorado Enterprises, Inc. Signal Hill, CA F.T. Ziebarth Co. Fuller ton, CA Markel Cement Contracting, Inc. Costa Mesa, CA Hoagland-Artukovich, J.V. Long Beach, CA American Construction Buena Park, CA K.E.C. Company -Keith E. Card, J.V. Corona CA Ecco Contractors, (dba BFI Constructors) Santa Ana, CA L & B Construction, J.V. Downey, CA $18,942 $21,742 $22,996 $24,444 $24,473 $24,985 $25,900 $26,950 $28,400 $33,333 $36,490 $37,296 $46,669 I have reviewed the proposals submitted for the above project and find that the low bid is a responsible bid. I, therefore, reconunend award to A.F. Smith & Sons Construction Co. of Corona, Californiagin e bid~unt of $18,942.00 as the lowest and best bid. ~~114 ~ omas M. Dawes Deputy Chief Engineer e above reconunendation Pl-19-2 AGENDA ITEM #14(A) -ALL DISTRICTS "II" RESOLUTION NO. 83-12 AWARDING JOB NO. P2-23-6-Rl A JOINT RESOLUTION OP THE BOARDS OP DIRECTORS OP COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, S, 6, 7 AND 11 OP ORANGE COUNTY, CALIFORNIA, AWARDING CONTRACT FOR ADDITIONAL WASTE ACTIVATED SLUDGE LINE SUPPORTS, PLANT NO. 2, JOB NO. P2-23-6-Rl * * * * • * * * * * * * • • • The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, S, 6, 7 and 11 of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the written reconunendation this day submitted to the Boards of Directors.by the Districts' Chief Engineer that award of contract be made to Advanco Constructors, Inc. fo~ Additional Waste Activated Sludge Line Supports, Plan~ No. 2, Job No. P2•23-6-R11 -and bid tabulation and proposal submitted for said work are -..._; hereby received and ordered filed; and, Section•2. That the contract for Additional Waste Activated Sludge Line Supports, Plant No. 2, Job No. P2-23-6-Rl, be awarded to Advanco Constructors, Inc. in the total amount of $13,465.00 in accordance with the terms of their bid and the prices contained therein; and, Section 3. That the Chairman and Secretary of District No. 1, acting for itself and as agent for. Districts Nos. 2, 3, S, 6, 7 and 11, are hereby authorized and directed to enter into and sign a contract with said contractor for said work, pursuant to the specifications and contract documents therefor, in form approved by the General Counsel1 and, Section 4. That all other bids for said work are hereby rejected. PASSED AND ADOPTED at a regular meeting held January 12, 1983. "III" AGENDA ITEM #14{B) -ALL DISTRICTS "III" BID TABULATION SB EE T Job No. P2-23-6-Rl January 10, 1983 PROJECT TITLE ADDITIONAL WASTE ACTIVATED SLUDGE LINE SUPPORTS, PLANT NO. 2 PBOJECT DESCRIPTION Installation and repair of existing pipe supports for waste activated sludge line, secondary clarifier gallery. BUDGET AMOUNT $ ENGINEER'S ESTIMATE $ -------------------------------------- REMARKS --------------------------------------------------------------------- ================================================================================ CONTRACTOR TOTAL BID =====~===================~===========================oa=====================o==a· 1. Advanco Constructors, Inc. Post Off ice Box 1210 Upland, California· 91786 2. Dorado Enterprises, Inc. 140l East 28th Street Signal Hill, California 90806 3. The Waldinger Corporation 5132 Bolsa, Suite 103 Huntington Beach, California 92649 4. Industrial Maintenance Specialists, Inc. Post Off ice Box 2218 Seal Beach, California 90740-1218 5. Boaqland-Artukovich, J.V. Post Off ice Box 1947 Long Beach, California 90801 $13,465.00 $14,277.00 NO BID NO BID $23,400.00 This repair work is urgently needed1 therefore, proposals were solicited from the above firms, which are known to be able to complete the work on a timely basis. This work is not a public works construction project. I have reviewed the proposals submitted for the above project and find that the low bid is a responsible bid and reconnnend issuance of a purchase order to Advanco Constructors, Inc. of Upland, California, in the bid amount of $13,465.00 as the lowest and best bid. fl [J lu . ftll rr ~ Thomas M. Dawes Deputy Chief Engineer the above reconunendation II IV" AGENDA ITEM #14(B) -ALL DISTRICTS II IV" .. . . ~-i. RESOLUTION.NO. 83-13-2 WAIVING AD VALOREM PROPERTY TAX ALLOCATION EXCHANGE WITS OTHER AFFECTED TAXING AGENCIES RE ANNEXATIONS NOS. 48 AND 49 A RESOLUTION OP THE BOARD OP DIRECTORS OP COUNTY SANITATION DISTRICT NO. 2 OP ORANGE COUNTY, CALIFORNIA, WAIVING AD VALOREM PROPERTY TAX ALLOCATION EXCHANGE WITH OTHER AFFECTED TAXING AGENCIES RE ANNEXATIONS NOS. 48 AND 49 TO COUNTY SANITATION DISTRICT NO. 2 * * * * * * * * * * * * * * * * * * * WHEREAS, Assembly Bili No. 8 of the California Legislature, 1979-80 Regular Session, provided, in part, for the implementation of Article XIIIA by enacting ... Revenue and Taxation Code Sections 95 through 100.S, inclusive, and further provided that prior to the effective date of certain jurisdictional changes, the governing bodies of all agencie~ whose service areas or service responsibilities woul~ be · altered by such· change shall ·meet to-~determine· the amount of property tax revenues '..) to be exchanged between and among such affected agencies, and, WHEREAS, pursuant to said provisions the District has met and negotiated with the County of Orange to determine the amount of property tax revenues to be exchanged between the District and agencies governed by the County Board of Supervisors for those are~s located outside the jurisdiction of any sanitation district but within the tributary area: and, WHEREAS, the Boards of Directors on June 9, 1982, approved the negotiated settlement with the County of Orange re tax exchanges on annexing properties, as recommended by the Select Conunittee re Negotiations for Tax Exchanges for New Annexations (AB 8). NOW, THEREFORE, the Board of Directors of County Sanitation District No. 2 of Orange County, California, DOES HEREBY RESOLVE DETERMINE AND ORDER: "V-1" AGENDA ITEM #20(A) -DISTRICT 2 "V-1" Section 1. That in accordance with the terms and conditions of the negotiated settlement with the County of Orange concerning tax exchanges on annexing properties, the District hereby agrees, pursuant to Section 99(h) (1) of the Revenue and Taxation Code, to waive its ad valorem property tax allocation exchange with other affected taxing agencies for the following annexations: Annexation No. 48 -Dyck Annexation No. l Annexation No. 49 -Dyck Annexation No. 2 . '• Section 2. That the Secretary of the Board of Directors is hereby authori~ed.· · and directed to forward a copy of this resolution to the Local Agency Formation Commission. PASSED AND ADOPTED at a regular meeting held January 12, 1983. "V-2" AGENDA ITEM #20(A) -DISTRICT 2 "V-2" RESOLUTION NO. 83-14-7 WAIVING AD VALOREM PROPERTY TAX ALLOCATION EXCHANGE WITS OTHER AFFECTED TAXING AGENCIES RE ANNEXATION NO. 100 A RESOLUTION OF THE BOARD OP DIRECTORS OP COUNTY SANITATION DISTRICT NO. 7 OF ORANGE COUNTY, CALIFORNIA, WAIVING AD VALOREM PROPERTY TAx ALLOCATION EXCHANGE WITH OTHER AFFECTED TAXING AGENCIES RE ANNEXATION NO. 100 TO COUNTY SANITATION DISTRICT NO. 7 * * * * * * * * * * * * * * * * * * * ... WHEREAS, Assembly Bill No. 8 of the California Legislature, 1979-80 Regular Session, provided, in part, for the implementatio~ of Article XIIIA by enacting Revenue and Taxation Code Sections 95 through 100.5, inclusive, and further provided that prior to the effective date of certain jurisdictional changes, the governing bodies of all agenci~s whose service areas or service responsibilities woul~ be altered· by such change ··shall· meet-to determine the -amount of property· tax revenues ·, '..._/ to be exchanged between and among such affected agencies; and, WHEREAS, pursuant to said provisions the District has met and negotiated with the County of Orange to determine the amount of property tax revenues to be exchanged between the District and agencies governed by the County Board of Supervisors for ~ose areas located outside the jurisdiction of any sanitation district but within the tributary area, and, WHEREAS, the Boards of Directors on June· 9, 1982, approved the negotiated settlement with the County of Orange -re tax exchanges on annexing properties, as recommended by the Select Committee re Negotiations for Tax Exchanges for New Annexations (AB 8). NOW, THEREFORE, the Board of Directors of County Sanitation District No. 7 of Orange County, California, DOES HEREBY RESOLVE DETERMINE AND ORDER: "Vl-1" AGENDA ITEM #27(A) ~ DISTRICT 7 "VI-1" Section 1. That in accordance with the terms and·conditions of the negotiated settlement with the County of Orange concerning tax exchanges on annexing properties, the District hereby agrees, pursuant to Section 99(h) (1) of the Revenue and Taxation Code, to waive its ad valorem property tax allocation exchange with other affected taxing agencies for the following annexation: Annexation No. 100 -Hansen Annexation Section 2. That the Secretary of the Board.of Directors is hereby au~horized ... ~ ... and directed to forward a copy of this resolution to the Local Agency Formation Conunission. "VI-2" PASSED AND ADOPTED at a regular meeting held January 12, 1983. ~ AGENDA ITEM #27(A) -DISTRICT 7 "VI -2" 1) CALL ATTENTION TO THE FOLLOWING: ADJOURNED MEETINGS: DISTRICT 7 -WEDNESDAY, JANUARY 19TH, 5:30 P.M, DISTRICT 6 -TUESDAY, JANUARY 25TH, 5:30 P.M, -AND- EXECUTIVE COMMITTEE -WEDNESDAY, JANUARY 26TH , 5:30 P,M, INVITE THE FOLLOWING DIRECTORS: ~~ NORM CULVER -OR- HENRY FRESE -QR- 2) INDICATE THAT THERE WILL BE A JOINT MEETING OF THE FOLLOWING (YO c 0 MM I TT E E s , w ED NE s DA y I F E BR u AR y 9 T H I 5 :~ p I M I I I MM ED I AT EL y PRECEDING REGULAR JOINT BOARD MEETING: COMMITTEE TO STUDY REORGANIZATION OF THE SANITATION DISTRICTS AND THE FISCAL POLICY COMMITTEE - 3) You WERE GOING TO APPOINT A SPECIAL COMMITTEE TO STUDY NEEDS OF THE DISTRICTS FOR PERMANENT PUBLIC INFORMATION PROGRAM. 1/12/83 "STATE OF THE DISTRICTS" SIX-MONTHS STATUS REPORT OF THE JOINT CHAIRMAN TONIGHT l WOULD LIKE TO BRIEFLY REVIEW THE SIX-MONTHS PROGRESS ON THE ISSUES FACING THE DISTRICTS THAT l INDICATED LAST JULY I WOULD LIKE TO SEE RESOLVED DURING MY TERM AS JOINT CHAIRMAN. 1) SLUDGE -WITH REGARD TO SLUDGE DISPOSAL, THE REGIONAL WATER QUALITY CONTROL BOARD TOOK A SIGNIFICANT ACTION IN DECEMBER BY MODIFYING THE COUNTY'S LANDFILL DISPOSAL REQUIREMENTS TO PERMIT THE DIRECT BURIAL OF DE-WATERED DIGESTED SLUDGE, THIS WILL ENABLE U~ TO DISCONTINUE THE CURRENT COMPOSTING OPERATION AT THE LANDFILL, THEREBY ELIMINATING THE NUISANCES ASSOCIATED WITH IT, THIS WAS BY NO MEANS A SMALL ACCOMPLISHMENT AND THE EFFORT WAS SPEAR-HEADED BY SUPERVISOR TOM RILEY WORKING CLOSELY WITH ME, OUR STAFF AND THE COUNTY STAFF. ·ON THE SLUDGE FRONT, TWO OTHER ACTIVlTIES ARE CONTINUING, 1) THE l~MA PROJECT STUDY FOR THE ULTIMATE DISPOSAL OF SLUDGE WILL BE COMING TO A CONCLUSION IN THE NEXT SEVERAL MONTHS, AND IT APPEARS CO-COMBUSTION OF SOLID WASTE WITH SLUDGE STILL REMAINS A VIABLE ALTERNATIVE, PUBLIC HEARINGS WILL BE CONDUCTED IN THE SPRING WITH THE FINAL ENVIRONMENTAL IMPACT STATEMENT CEIS) TO BE COMPLETED BY NOVEMBER OF THIS YEAR, AND 2) THE SCIENTIFIC STUDIES WITH NOAA ARE STILL CONTINUING AT CAL TECH, PASADENA IN PREPARATION FOR THE RESEARCH PROJECT OF DEEP-OCEAN DISPOSAL OF PRE-CONDITIONED TREATED SLUDGE OFF OUR COAST, 2) 30l(H) WAIVER PROGRESS -IN SEPTEMBER, THE EPA AND THE REGIONAL WATER QUALITY CONTROL BOARD HELD HEARINGS ON THE DISTRICTS' 30l(H) WAIVER APPLICATION FROM FULL SECONDARY TREATMENT, THE HEARINGS WENT WELL AND FROM EVERY INDICATION .WE ARE GETTING FROM EPA REGION IX IN SAN FRA~CISCO, A FINAL FAVORABLE APPROVAL IS EXPECTED BY MARCH, THIS WILL SAVE THE DISTRICTS $100 MILLION IN ADDITIONAL CONSTRUCTION COSTS AND A MINIMUM OF $3 MILLION A YEAR IN ADDITIONAL OPERATING COSTS, 3) DISTRICT 13 -THE ENGINEERING AND ENVIRONMENTAL STUDIES ARE UNDERWAY FOR THE FORMATION OF DISTRICT 13 IN THE NORTHEASTERN PORTION OF THE SANTA ANA CANYON DRAINAGE AREA TO THE COUNTY LINE, 4) DISTRICT 14 -WE EXPECT NEGOTIATIONS WITH THE IRVINE RANCH \.,I WATER DISTRICT WILL COMMENCE THIS MONTH TOWARDS THE FORMATION OF DISTRICT 14, THE PROPOSED NEW DISTRICT WILL BE PART OF THE JOINT POWERS OPERATION OF THE TREATMENT WORKS TO THE BENEFIT OF·THE TAXPAYERS .WITHIN IRVINE RANCH WATER ·DISTRICT AND THE JOINT DISTRICTS, 5) PERSONNEL MATTERS -A REASONABLE ONr-:YEAR SALARY AND FRINGE BENEFIT PACKAGE WAS NEGOTIATED AND APPROVED BY THE BOARDS IN NOVEMBER WHICH ASSURES THE DISTRICTS OF A STABLE AND WELL-QUALIFIED WORK FORCE TO MAINTAIN OUR MODERN FACILITIES, 6) CONSTRUCTION -THE MAJOR CONSTRUCTION AT PLANT No, 2 IS NEARING FINAL ACCEPTANCE AND HOPEFULLY THE EXTENSIVE CLAIMS OF THE CONTRACTOR WILL BE RESOLVED IN THE NEAR FUTURE, ;;... - 7) PROPERTY TAX ALLOCATION FOR NEW ANNEXATIONS -THE AGREEMENT WITH THE COUNTY BOARD OF SUPERVISORS SETTLING THE PROPERTY TAX ALLOCATION MATTER HAS BEEN DRAWN UP AND HOPEFULLY WILL BE EXECUTED IN THE NEiT 30 DAYS AT WHICH TIME DISTRICTS 2.AND 7 .WILL RECEIVE A FINAL SETTLEMENT OF APPROXIMArELY $350,000, THE STAFF IS COMPLETING THE PENDING ANNEXATIONS TO DISTR.ICTS 2 AND 7 AS WELL AS EXECUTING AGREEMENTS WITH DEVELOPERS FOR PROPERTIES WHICH WILL BE INCLUDED IN THE NEW DISTRICT 13 SO AS NOT TO DELAY ANY CONSTRUCTION PROGRAMS, 8) INDUSTRIAL WASTE PROGRAM -THE DISTRICTS' INDUSTRIAL WASTE PROGRAM CONTINUES TO BE VERY EFFECTIVE IN PREVENTING THE DISCHARGE OF TOXICS INTO THE SEWER SYSTEM. CURRENTLY THE STAFF IS WORKING ON SOME POSSIBLE MODIFICATIONS TO THE INDUSTRIAL WASTE ORDINANCE WHICH WILL BE PRESENTED TO THE BOARDS IN THE NEAR FUTURE FOR THEIR CONSIDERATION, 9) ACTIONS RELATIVE TO THE GRAND JURY REPORT ON SPECIAL DISTRICTS -JULY, 1982 -THE DISTRICTS' FISCAL POLICY COMMITTEE AND THE SPECIAL COMMITTEE TO STUDY REORGANIZATION OF THE SANITATION DISTRICTS LAST MONTH RECOMMENDED THAT DISTRICTS 2, 3 AND 11 APPROVE THE RECOMMENDATIONS CONTAINED IN AN ENGINEERING REPORT CONSOLIDATING THE SEWAGE COLLECTION SYSTEMS FOR THOSE THREE DISTRICTS, IN ADDITION, ON THE SAME DATE, THE TWO COMMITTEES RECOMMENDED TO THE BOARDS OF SANITATION DISTRICTS 1, 6 AND 7 THAT THEY APPROVE A CONSOLIDATED MASTER PLAN OF SEWER FACILITIES FOR DISTRICTS l, 7 AND THE NORTH HALF OF DISTRICT 6, THE BOARDS APPROVED \..,I THESE RECOMMENDATIONS AND THE DISTRICTS' STAFF IS NOW PROCEEDING WITH THE IMPLEMENTATION OF THE CONSOLIDATED MASTER PLAN REPORTS. THE TWO COMMITTEES HAVE DIRECTED THE DISTRICTS' STAFF TO PREPARE A REPORT COVERING THE FISCAL AND POLITICAL ASPECTS OF CONSOLIDATION IN LINE WITH THE . ENGINEERING REPORTS. THE DISTRICTS' FISCAL.POLICY COMMITTEE AND SPECIAL COMMITTEE TO STUDY REORGANIZATION ARE CONTINUING TO STUDY THE RECOMMENDATIONS OF THE GRAND JURY'S REPORT ON SPECIAL DISTRICTS. THE TWO COMMITTEES ARE SCHEDULED TO MEET NEXT MONTH, IMMEDIATELY PRECEDING THE FEBRUARY 9TH JOINT BOARD MEETING, THESE TWO COMMITTEES WILL BE REPORTING TO THE EXECUTIVE COMMITTEE ON ANY RECOMMENDATIONS, MEETING DATE Jan. 12, 1983 DISTRICT l TIME 7:30 p.m.DISTRICTS 1,2,3,5,6,7&11 ------------- (CRANK)•t••••••HANSON,,,,,, ~ (BRICKENJ, ••• I .LUXEMBOURGER""21:1 ----(EDGAR),,, ••••• SALTARELLI. ,"L::7' ----(RILEY),,,,,,,,STANTON,,,,,-.::::::::=":::::::: DISTRICT 2 (MC ROBERTS),,,WEDAA,,,,,,,"""" (OVERHOLT) •••• I ROTH •••• ,·,. Iv ---- (NI ELSEN) •••••• BROWN ••••••• ~ ----(KUZNIK),,,,,,,HOLT,,,,,,,,~:::::::: (HICKS) I •••• I I. ISLES •• I I I. I a:; -- (ODLUM), t • • • • • • KAWANAMl 1111.....!::::::'.::::: __ !BRICKEiJ I I I I I .LUXEMBOURGER~ --WI EDER ,,,,,,,HE9TAf4B"f:,,,,~ ==--CULVER ,,,,,,,PERRY,,,,,,,~ ___ _ (BEYER),,,,,,,,SMITH,,,,,,,~ ___ _ (HOLMBERG). I I I I WEDEL •• I I I I I .......---(CATLIN) ••••••• WINTERS ••••• ~ __ :::: DISTRICT 3 (EDWARDS). I I I •• FINLAYSON •• I v --(VANDERSTAAYL .LASZLO. I I I •• \,/'" --:::: (NIELSEN),,,,,,ADLER,,,,.,,~--___ (PERRY)t•••••••CULVER,,,,,,~--__ (SEIDELJ~,,,,, ,$.RESE,,,,,, ·~--__ (JARRELL ,,,,,,GRIFFIN,,,,, '-""""'"'--__ !BRICKEN I ••••• LUXEMBOURGER 0-J ----FINLEYl.,,,,, .MANDIC,,,,, ·~ ___ _ LACAYO ,,,,,,,MULLEN,,,,,,~ ___ _ (COOPER 't'''''NELSON,,,,,,~--__ (MARSHOTTJ,,,,,RELL,,,,,,,,~ __ (WEDEL)''t'''''ROGET,,,,,,,~ __ :::: (OVERHOLTJ,,,,,ROTH,,,,,,,,~ ___ _ ( ZOMM I c K) t I I •• Is YL v I A I I •• I ·------(NE ST ANOE J •• , •• WIEDER,,,,,,~ ___ _ (CATLIN),,,,,,,WINTERS,,.,,~--__ DISTRICT 5 <cox) t' •••••••• HART........ '-"'"' __ (AGEEJ,, t•,,,, .MAURER,,,,,, ._.., __ (STANTONJ,,,,,,RILEY,,,,,,,~ __ DISTRICT 6 (CRANld. I. I. I •• HUTCHISON ••• '-""""" ----(HART>, •••••••• PLUMMER ••••• ~ __ (RILEYJ,,,,,,,,STANTON,,,,,~ __ DISTRICT 7 (SALTARELLI) I I I EDGAR ••••• I I ,,,,,,, __ -- (BEYER) •••••••• SM I TH ••••••• ~ --__ (HART),, t'.,,,. llEATllERa,, •• ~ ___ _ (BRICKENJ. I •• I .LUXEMBOURGER °'-'---- (WIEDER>. I I I I I I NUTAf4BE •• • ·~ ----(AGRAN) •••••••• VARDOULIS ••• ~ ___ _ (GREEN).,,,,,, .WAHNER,,,,, ,.,lZ" ___ _ DI STRICT 11 (MAC ALLISTERLBAILEY •• I.··~----(NESTANDE) ••••• WIEDER •••••• ....!:::'.'.: ___ _ (MAC ALLISTER). PATTINSON .. , ~--__ 1117 /83 JO INT BOARDS (NIELSEN),,,, t,ADLER,,,,,, ,~ _ (MAC ALLISTERJ,BAILEY,,,,,,-..i:::::::: (NI ELS~N) ••••• I BROWN •••• I.. ""'"" --(PERRY ,,,,,,,,CULVER,,,,,,~:::: (SHARP ,, ...... EDGAR ....... '-""""' !EDWARDSJ,,,,,,FINLAYSON ••• ~:::: SEIDEL),,,.,.~RE&f',,,,,,,~ JARRE~LJ,,,,,,GRIFFIN,,,,, \..--"""--(CRANK),,,,,,,,HANSON,,,,,,~ -- (COX)t, ••••• I I .HART •••••••• ~-(HART). I ••• I I I • llEATllER. I •• I-=--- 1 KUZN I l) ..... I I HOLT •• I I ••• ·~:::: CRANK ,,,,,,,,HUTCHISON,,.~-- HICKS 111 .. II .ISLES ....... _C'l:J __ --- 0 DL UM I I I I I ( I I KAWA NAM I I I I I~ --VANDERS T AA Y) I .LASZLO. I •••• a..--(BRICKENL I •• I .LUXEMBOURGER-o:; -- (FINLEY). I 111 I .MANDIC. I I I I I V""== (AGEE) It I I I I I I .MAURER. I I I I.~ (LACAYOJ,,,,,,,MULLEN,,,,,, ~--!COOPER),,,,,,,NELSON,,,,,,~:::: w I EDER) I I ••• t I JJEbTPJl9E I I I ·-=---MAC ALl..ISTERJ, PATTINSON,,.~ __ (CULVER),,,,,,,PERRY,,,,.,,~--___ (HART),,,t••••1PLUMMER,,,,,~ __ (MARSHOTJJ,,,,,RELL,,,,,,,, ~-(STANTON),,,,,,RILEY,,,,,,,~ (WEDEL) •• t I I ••• ROGET I I. I I I I ......,..--- (OVERH1l T J,,,,, ROTH •••••••• ~:::: !EDGAR ,,,,,,,,SALTARELLI,,~-BEYER ,,,,,,,,SMITH,,,,,,,~--- R.ILEY • t I I I I. I STANTON ••• I.~---( ZOMM ICKJ,,, ••• SYLVIA •••••• ~ (AGRAN),,,,,,,,VARDOULJS,,, ~:::: (GREEN) I I I •• I •• WAHNER. I. I I ·-&.L': (MC ROBERTS),,,WEDAA,,,,,,,~::::: (ROGET),,t•••••WEDEL,,,,,,, ~ (NESTANDEJ,,,,,WJEDER.,,,,, ..........-__ (CATLIN) I I I I I I • w INTERS •• I I .:2:'.::" -- STAFF: HARPER,,,,,, ____ _ SYLVESTER. I·----LEWIS ••••••• _____ _ CLARKE,,,,,, _____ __ DAWES,,,,,,, _____ __ ANDERSON,,,, ______ _ BUTLER,,,,,, ___ __ BROWN,,,,,,, ____ _ BAKER,,,,,,, ____ __ ATKINSON,,,, _____ _ YOUNG,,,,,,, _____ _ OTHERS: WOODRUFF,,,,:::::::::: HOHENER,,,,, _____ _ HOWARD,,,,,, ____ _ HUNT,,,,,,,, ______ _ KEITH,,,,,,, ______ _ KNOPF,,,,,,, ___ _ LE BLANC,,,, _____ _ LINDSTROM. I·----LYNCH ••••••• ______ _ MARTINSON. I·----PEARCE •••••• _____ __ MEEH NG DATE Jan. 12 ' l 9S 3 DISTRICT l TIME 7:3o p.m.DISTRICTS 1,2 ,3,5,6,7&l1 JOINT BOARDS !CRANK)•t••••••HANSON,,,,,,~ ----~ . BRICK~NJ,,,,,,LUXEMBOURGER-!!,t_ __ _ EDGAR ,,,,,,,,SALTARELLA_o-.·~ ____ ____ RILEY •••••••• S''FANroN.-.~cµ._L ___ _ DISTRICT 2 (MC ROBERTS),,,WEDAA,,,,,,,~ ____ ____ (OVERHOLT),,,,,RQTH.,.~,,,~ ____ --(NIELSEN),,,,,,BROWN,.~~ •• ~ _____ __ ~KUZNIK),,,,,,,HOLT.,,,~"9'~ ____ ____ CODLUM),,,,,,,,KAWANAMI.'!l"/1~ ____ _ l ~~~i~,~~::::::~~~~~=?~~;;~ ~-~ ~ w I EDER) I'' I I I I R!STANI)£' 'ft"•-'-------CUL VER) ••••••• PERRY 1111111---£._ ____ ____ (BEYER>.' l' I I I I SMITH. 11 I I I·+ --(HOLMBERGJ,,,,,WEDEL•••••••--____ ____ (CATLIN>. I •• I •• WINTERS ••• ··~ -- DISTRICT 3 EDWARDS),,,,,,FINLAYSON,,.~ ___ __ VANDERSTAAYJ,,LASZLQ,,,,,,~ ______ __ NIELSEN),,,,,,ADLER,,,,,,,~ ____ ____ PERRY),,,,,,,,CULVER11••••---,-__ ____ SEIDELJt•••••1FRE5f'i-.,,,,, v ____ ____ JARRELL) •• I I I. GRIFFIN..... v -..;....._ BRICKE~),,,,,,LL1X.EM...RJl.URR~ ____ ____ FINLEY ,,,,,,,MANDIC,,,,,, _____ LACAYO I I I I I I .MULLEN. I. I I .::z: -_. HICKS) •• t •• I I I NELSON. I I I I·~ --MARSHQTTJ,,,,,RELL111•••••~ ____ ____ WEDEL)••t•••••ROGET,,,,,,, ______ ---(OVERHOLJJ,,,,,ROTH.,~.t\b•••__;_ ____ ____ ( ZOMM I c K) t I • I I I s YL v I A~~' I I " . ---(NESTANDEJ •• I •• WIEDER. •WY•·+ --(CATLIN),,,,,,,WINTERS,,,,, ____ ___ DISTRICT 5 (cox>, ••••••••• HART •••••••• ~ ------(AGEEJ •• , •••••• MAURER •••••• -i....,. __ ____ (STANTONJ,,,,,,RILEY,,,,,,,..i.,_ ____ _ DISTRICT 6 (CRANK),,,,,,,,HUTCHISON,,,..;._ ____ ___ (HART·). I I I I I I I I PLUMMER •• ~ I --(RILEY),,,,,,,.~TANTON,JJM.:::: ____ ____ DISTRICT 7 (SALTARELLI) I I I EDGAR. I I I I I I v ------!BEYER) I I I I I I I I SM I TH. I • ·.I I I--::;--· -HART),, t • • • • • • HEA I AER ••••• ~ ___ __ BRICKENJ,,,,,,LUXEMBOURGE.R ~ __ _ (WI EDER) I I I I I I I Ni:STAH9E. iii>.~ ----(AGRAN),,,,,,,,VARDOULIS,,,----7-______ __ (GREEN),,·,,,,,,WAHNER,,,,,, ___ _ DISTRICT 11 (MAC ALLISTER). BAILEY,,,,_.,, •-.:6-___ _ (NESTANDE) 11' l 'WIEDER •• ~. --(MAC ALLISTERJ.PATTINSON .. I .:; --- 1/12/83 (NI ELSEN). I. It• ADLER. I I I. I I J I MAC ALLJSTERJ,BAILEY,,,,,,~ ----NIELSEN),,,,,,BROWN,,,,,,,~:::: PERRY),,,,,,,,CULVER,,,,,,_ SHARP)•t••••••EDGAR,,,,,,,_::::__ ~ (EDWARDSJ,,,,,,FINLAYSON.,,~ __ __ SEIDEL)t••••••~••••••~ ____ (JARRELLJ,,,,,,GRIFFIN,,,,,~ __ __ (CRA~K),,,,,,,,HANSON11••••---v-____ Ccox >, ••••••••• HART •••• , ••• ____ __ (HARTJ,,,,,,,,,HEATHER,,,,,__:::_ (KUZNI~),,,,,,,HOLT,,,,,,,,~::::: (CRANK),,,,,,,,HUTCHISON,,,.......i._ __ __ !ODL UM) I I I I I t I I KAWANAM I. I I ,:::z.: --VANDERSTAAY} I .tASZLO. I. I I ,__t_ - BRICKEN). I I. I 1L'UXEMBOURGER~ -FINLEY),,,,,,,MANDJC,,,,,, ___ (AGEE)•t•••••••MAURER,,,,,, 3~ lLACAYOJ, •••••• MULLEN ••• I.·-::...._ HICKS) t I •.• I I I. NELSON. I I I. ,__L -WIEDERJ,,,,,,,N~ •••• ~ ____ MAC ALLISTERJ,PATTINSQN,,,~ ____ !CULVER), 1111 I I PERRY. I·····~ ----HART) 111 t •I I I. PLUMMER. I I I ,__d_ ---MARSHOTT J ••••• RELL •••••••• ~ __ (STANTON),,,,,,RILEY,,,,,,, ___ ~ ______ (WEDEL),,,,,,,,ROGET,,,,,,,--!::... ___ (OVERHOLTJ,,,,,ROTH,,,,,,,,__:L __ _ !EDGARj••••••••SALTARELLJ,,__!_ ____ BEYER ,,,,,,,,SMITH,,,,,,,~ ____ RILEY •t••••••STANTQN,,,,,~ ___;__-!ZOMMICKJ,,,,,,SYLVIA,,,,,,~ ----·· AGRAN),,,,,,,,VARDOULJS,,,~ ____ GREEN),,,,,,,,WAHNER,,,,,, ___ ____ (MC R08ERTS) I I. WEDAA. I I I. I.~ --(ROGET) •• , ••••• WEDEL 1111111~ __ (NESTANDEJ,,,,,WIEDER,,,,,,~ ___ (CATLIN),,,,,,,WJNTERS,,,,.~ ____ illEE: OTHERS: ~tJ~ Q),~..,+-.· (flw'/) w HARPER,,,,,,~-·--SYLVESTER.,.~ __ LEWIS,,,,,,,~ ____ CLARKE,,,,,,__,._ ____ DAWES I I I • I • I v ANDERSON •••• ~~ BUTLER,,,,,,~ ___ BROWN1••••••-s--___ BAKER,,,,,,,~ __ __ ATKINSON,,,, __ _ YOUNG,,,,,,,::32:: ___ WOODRUFF,,,,~::::::: HOHENER,,,,,~ __ HOWARD11••••--:7-__ __ HUNT,,,,,,,, ____ ____ KEITH,,,,,,,--::;-___ KNOPF11•••••---,... ___ ·LE BLANC. I I·~ --LINDSTROM.,, __ _ LYNCH,,,,,,, ____ ___ MARTINSON. I·---PEARCE •••••• ____ ___ COUNn SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7 AND 11 OF ORANGE COUIITT, CALIFORNIA MINUTES OF THE REGULAR MEETING ON JANUARY 12, 1983 ADMINISTRATIVE OFFICES 10844 ELLIS A VENUE FOUNTAIN VALLEY, OALIFORNIA 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 January 12, 1983 at 7:30 p.m., in the Districts' Administrative Offices. Following the Pledge of Allegiance and invocation the roll was called and the Secretary reported a quorum '-"'present for Districts Nos. 1, 2, 3, 5, 6, 7 and 11 as follows: DISTRICT NO. 1: DISTRICT NO. 2: DISTRICT NO. 3: DISTRICT NO. 5: DISTRICT NO. 6: DISTRICT NO. 7: \.,.! DISTRICT NO. 11: ACTIVE DIRECTORS ALTERNATE DIRECTORS _lL_Robert Hanson, Chairman Orma Crank __ Robert Luxembourger, Chairman pro tem ___ Gordon Bricken _lL_Don Saltarelli Richard Edgar _X_Roger Stanton Thomas Riley X Henry Wedaa, Chairman X Don Roth, Chairman pro tem X Barbara Brown X Donald Holt --Ron Isles -X--carol Kawanami ----Robert Luxembourger Bruce Nestande X Bob Perry -X--oon Smith -X--Dorothy Wedel -X--Duane Winters X Bruce Finlayson, Chairman -X--Frank Laszlo, Chairman pro tem -X--Marvin Adler _lL_Norman Culver Henry Frese -X--Don Griffin Robert Luxembourger X Robert Mandie, Jr. X Gerald Mullen _lL_Carrey Nelson X Charles Rell _lL_Earl Roget X Don Roth -X--charles Sylvia -X--Harriett Wieder X Duane Winters X Evelyn Hart, Chairman X Philip Maurer, Chairman pro tem _lL_Thomas Riley X Elvin Hutchison, Chairman X Ruthelyn Plwmner, Chairman pro tem _lL_Roger Stanton X Richard Edgar, Chairman -X--oon Smith, Chairman pro tem Jacqueline Heather ___ Robert Luxembourger Bruce Nestande X Bill Vardoulis X James Wahner X Ruth Bailey, Chairman X Harriett Wieder, Chairman pro tem X Ron Pattinson -2- Ron McRoberts E. Llewellyn Overholt, Jr ----Ben Nielsen --Robert Kuznik --Norma Hicks --William Odlum --Gordon Bricken -X--aarriett Wieder Norman Culver _Gene Beyer John Holmberg --Buck Catlin Roland Edwards ---Willemke Vanderstaay ---Ben Nielsen Bob Perry -X--Norma Seidel James Jarrell ----Gordon Bricken Ruth Finley ___ Otto Lacayo _Sam Cooper Frank Marshott Dorothy Wedel ----E. Llewellyn Overholt, Jr ---Kenneth zommick Bruce Nestande -Buck Catlin John Cox _Bill Agee ____ Roger Stanton __ Orma Crank Evelyn Hart Thomas Riley Don Saltarelli __ Gene Beyer _X_Evelyn Hart Gordon Bricken X Harriett Wieder __ Larry Agran __ Harry Green Don MacAllister Bruce Nestande ____ Don MacAllister 1/12/83 STAFF MEMBERS PRESENT: OTHERS PRESENT: DISTRICTS S, 6 & 7 Receive and file excerpts re Board Appointments Fred A. Harper, General Manager, J. Wayne Sylvester, Assistant General Manager, William H. Butler, Secretary, Ray E. Lewis, William N. Clarke, Tom Dawes, Blake Anderson, Rita Brown. Hilary Baker, Peggy Irrthum, Ray Young ~ Thomas L. Woodruff, General Counsel, Conrad Hohener, Walt Howard, Harvey Hunt, Bill Knopf, Mike Le Blanc, Don Winn, Pete Barette, Jim Lough *·* * * * * * * * * * Moved, seconded and duly carried: That the minute excerpt from the City of Newport Beach re election of mayor, and the ~ appointment of Directors, be, and is hereby, received and ordered filed1 and that the~ following representatives be seated as members of the Boards. (*Mayor) District Active Director Alternate Director DISTRICT 5 5 5 6 7 Evelyn Hart* Philip Maurer Ruthelyn Plummer Jacqueline Heather John c. Cox, Jr. Bill Agee Evelyn Hart* Evelyn Hart* Election of Chairman and Chairman pro tem of the Board The Secretary declared nominations in order for the off ices of Chairman and Chairman pro tem oF the Board of Directors of County Sanitation '-J District No. 5. It was then moved and seconded: That Director Evelyn Hart be nominated as a candidate for the off ice of Chairman. There being no other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director Hart as Chairman. It was further moved and seconded: That Director Philip Maurer be nominated as a candidate for the office of Chairman pro tem. There being no other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director Maurer as Chairman pro tem. DISTRICT 1 Approval of Minutes deemed approved DISTRICT 2 Approval of Minutes deemed approved DISTRICT 3 Approval of Minutes deemed approved as mailed. as mailed. as mailed. There being no corrections or amendments to the ; minutes of the regular meeting held December 8, · 1982, the Chairman ordered that said minutes be .. There being no corrections or amendments to the minutes of the regular meeting held December 8, 1982, the Chairman ordered that said minutes be There being no corrections or amendments to the minutes of the regular meeting held December 8, 1982, the Chairman ordered that said minutes be \wl -3- \_,) ~ 1/12/83 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. ALL DISTRICTS Report of the Joint Chairman There being no corrections or amendments to the minutes of the regular meeting held December 8, 1982, the Chairman ordered that said minutes be There being no corrections or amendments to the minutes of the regular meeting held December a, 1982, the Chairman ordered that said minutes be There being no corrections or amendments to the minutes of the regular meeting held December 8, 1982, the Chairman ordered that said minutes be There being no corrections or amendments to the minutes of the regular meeting held December 8, 1982, the Chairman ordered that said minutes be Joint Chairman Holt briefly reviewed the Districts' progress during the first six month of fiscal year 1983 regarding resolution of several key issues facing the Districts. Holt indicated that work on identification and implementation of acceptable sludge disposal methods is moving forward on several fronts. The Santa Ana Regional Water Quality Control Board modified the County's landfill disposal requirements in December, 1982 to permit the direct burial of dewatered digested sludge. This modification has enabled the Districts to discontinue the composting operation at Coyote Canyon, which will both save money and reduce odor problems at the landfill. Additionally, the Districts are pursuing other programs, including completion of the LA/OMA sludge study, evaluation of co-combustion of solid waste and sludge, and scientific research into deep-ocean disposal of sludge, a joint Districts/NOAA project being performed by experts from the Southern California Coastal Water Research Project (SCCWRP) and Cal Tech. Chairman Holt updated the Directors on the status of the 30l(h) secondary treatment waiver application. After a successful hearing before EPA Region IX and the Santa Ana Regional Water Quality Control Board in September, 1982, EPA Region IX is continuing to review the application, and we expect that EPA will approve the waiver in March, 1983. Approval of the waiver will save the Districts $100 million in additional construction costs and $3 million annually in operating costs. Holt indicated that engineering and environmental studies are in progress for the formation of District 13, which encompasses the northeastern portion of the Santa Ana Canyon drainage basin to the Orange County line. He also advised the Directors that he expected negotiations to commence in the near future regarding the Irvine Ranch Water District's request to join the Joint Administrative Organization through formation of District 14. The Joint Chairman reported that in November, 1982 the Joint Boards had approved a reasonable one-year salary and benefits package which had been negotiated with Districts' employees. -4- 1/12/83 Chairman Holt advised the Directors that construction of the advanced treatment facilities at Plant No. 2 was complete, and these facilities would soon be finally accepted by the Districts and placed into full service. Districts staff is also currently working to resolve one major claim by the prime contractor. \..) Holt reported that the agreement specifying the terms of the settlement of property tax allocations for new annexations with the County Board of Supervisors has been prepared. He expected that the agreement would be executed within 30 days, at which time Districts 2 and 7 will receive approximately $350,000 from the County's Special Districts Augmentation Fund. Districts staff is moving forward to complete all pending annexations to these two Districts, and is also executing agreements with developers that will be included in the proposed District 13 service area so that construction can move ahead in these areas. Chairman Holt advised the Directors that the staff is preparing modifications to the Districts' industrial waste ordinance. These proposed modifications will further strengthen the effectiveness of the Districts industrial waste program, which is designed to prevent the discharge of toxics into the sewer system. The Joint Chairman reported that the Districts' Fiscal Policy Committee (FPC) and the Special Committee to Study Reorganization of the Sanitation Districts recommended to the Boards of Districts 2, 3 and 11, and 1, 6 and 7 that they approve the reconunendations contained in separate trunk sewer master plan engineering reports on these two sets of districts. These reports recommended consolidation of the sewage collection systems of Districts 2, 3 and 11 and a separate consolidation of the collection system in the northern half of District 6 with the systems in Districts 1 and 7. These recommendations were approved by the respective Boards of Directors, and the Boards directed the staff to proceed with implementation of these recommendations. These two committees are continuing to study the recommendations~ the Grand Jury's report on special districts, and will meet next month immediately before the Joint Boards meeting on February 9. Chairman Holt then called the Directors' attention to the following scheduled meetings: -District 7: Adjourned meeting on Wednesday, January 19, at 5:30 P.M. -District 6: Adjourned meeting on Tuesday, January 25, at 5:30 P.M. -Executive Committee: Meeting on Wednesday, January 26, at 5:30 P.M.; Directors Barbara Brown and Don Griffin were invited to attend and participate~ in the meeting. -Fiscal Policy Committee and Special Committee to Study Reorganization of the Districts: Joint meeting, Wednesday, February 9, at 5:00 P.M., immediately preceding the next regularly scheduled meeting of the Joint Boards. ALL DISTRICTS Report of the General Manager The General Manager reported briefly on the Districts' recent receipt of a highly favorable bid for a one-year contract for chlorine. The low bid of $129.00 per ton made by Continental Chemical Company is the lowest received by the Districts in nearly 25 years, and will save approximately $150,000 over the life of the contract. -5- 1/12/83 Mr. Harper called the Directors' attention to two supplemental agenda items. He indicated that the Districts had received 13 bids on Job No. Pl-19-2 ranging from $18,942.00 to $46,669.00 and that staff recommends award to the low bidder, A. F. Smith and Sons Construction Company. He also advised that the Districts had received 3 bids on Job P2-23-6-Rl, and that staff was recommending award of the bid to Advanco Contructors, Inc., in the amount of $13,465.00. The General Manager added another item for the consideration of the Joint Boards that was received too late to include on the supplemental agenda listing. He advised that the staff had solicited proposals from several steel suppliers to provide steel for overflow box covers on 26 digesters. Fabrication and installation of these covers will help reduce another source of odor from Districts facilities, and the staff requested authorization to issue a purchase order to Ryerson Steel for $11,555.46 for fabrication of these covers. The General Manager reported that he expected Congressional committees to begin to review legislation applicable to the Districts in March, 1983. He also advised that the State Water Resources Control Board will soon be holding hearings on proposed modifications to the California Ocean Plan. These proposed modifications include a section on ocean disposal of sludge. The draft Ocean Plan also highlights the Districts'/NOAA funded sludge disposal research project, and suggests that the results of the project would be used to set state policy regarding ocean discharge of sludge. Mr. Harper advised that EPA and SWRCB had provided agencies with existing ocean waiver applications the opportunity to revise and resubmit an application if conditions had changed since their orginal submission date. Staff felt that the Districts' original application submitted in 1979 was still valid and did not submit a new application. The Districts expect a favorable decision on our application by March of this year. ALL DISTRICTS The General Counsel briefed the Directors on a Report of the General Counsel letter included in the agenda material regarding a recent amendment to the Political Reform Act which became effective January 1, 1983. The amendment applies to Directors' activities as members of the Boards when acting in a quasi-judicial capacity such as industrial waste permit revocation appeals. Mr. Woodruff asked the Directors to contact him should questions arise about the applicability of the legislation. 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 summarized below, be, and is hereby, ratified by the respective Boards in the am::>unts 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 12/01/82 $204,293.92 64,461.05 54,065.45 5,038.05 1,977.06 -6- 12/15/82 $ 413,989.01 421,034.86 82,002.33 13,693.56 29,740.62 12/29/82 $161,783.11 139,186.21 54,519.35 21,272.61 733.84 1/12/83 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. J-4-2-1 20.66 4,024.68 2,012.18 520.42 1,965.80 16.39 $338,395.66 17,510.07 984.44 19.92 5,969.97 16,254.57 1, 772. 77 2,539.70 $1, 0 Q 5 I 511. 8 2 Moved, seconded and duly carried: 347.33 5,401.08 1, 554. 9'9-) 3,671.92 2,085.05 25.03 $390,580.49 That Change Order No. 1 to the plans and specifications for Chlorination Facility Refurbishment at Treatment Plant No. 2, Job No. J-4-2-1, authorizing an addition of $8,157.00 to the contract with The Waldinger Corporation for installation of rubber-lined spools and elbows between ejector and manifold and high pressure/low water sensing switches, and granting a time extension of 10 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. 1 to the plans and specifications re Job No. PW-098 Moved, seconded and duly carried: That Change Order No. 1 to the plans and specifications for Miscellaneous Paving at Treatment Plant No. 2, Job No. PW-098, authorizing an addition of $38,520.00 to the contract with L & H Construction, a Joint Venture, for an additional 21,000 square feet of asphalt paving, 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: Awarding contract for Specif ica- tion No. C-012 That the Boards of Directors hereby adopt Resolution No. 83-11, to receive and file bid tabulation and reconunendation, and awarding contract for Supplying Chlorine in One-Ton Cylinders, to Continental Chemical Company in the amount of $129.00 per ton plus sales tax. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Authorizing the Selection Conunittee to negotiate with Hartge Engineering Company re Job Nos. I-2R and PW-099 Moved, seconded and duly carried: That the Selection Committee, be, and is hereby, authorized to negotiate with Hartge Engineering Company for design of Rehabilitation of Bushard Trunk, from Plant No. 2 "C" Headworks to Ellis Avenue, Fountain Valley, Job No. I-2R, and Rehabilitation of Plant No. 2 "C" Headworks Influent Sewer Gates, Job No. PW-099. -7- 1/12/83 ALL DISTRICTS Moved, seconded and duly carried: Authorizing staff to solicit bids and authorizing General Manager to award purchase order contracts for materials, labor and equipment That staff be, and is hereby, authorized to solicit bids for materials and contractor-provided labor and equipment in accordance with established purchasing procedures for the following projects1 and, FURTHER MOVED: That the General Manager, be, and is hereby, authorized to award purchase order contracts for contractor-provided labor and equipment in amounts not to exceed the maximums set forth below, and to procure materials and supplies required to accomplish said work: Specification Number M-006 M-007 M-008 M-009 M-010 M-011 Project Title Contractor-Provided Labor/Equipment Maximum Repair Foster Station Roof Fabricate and Install Additional Catwalks, Rothrock Station Replace Grit Troughs, Pflanz Beadworks Replace Grit Troughs, "C" Headworks Repair Stairs, "A" & "B" Digesters Caulk Dome Edge, "A" Digester $ 19,000.00 28,500.00 20,000.00 26,000.00 14,000.00 9,200.00 $116,700.00 Material Estimate $11,500.00 17,100.00 8,200.00 16,500.00 5,700.00 5,500.00 $64£500.00 ALL DISTRICTS Moved, seconded and duly carried: Authorizing rental of Districts' Pettibone Speed Mixer to Irvine That rental of Districts' Pettibone, Ranch Water District Model SM790, Speed Mixer, used for solids composting, to the Irvine Ranch Water District for a maximum of eight weeks, at the rate of $800 per week, be, and is hereby, authorized1 and, FUR'll!ER MOVED: That all costs of maintenance and repair are to be borne by IRWD, and the first four weeks' rental are to apply to the purchase price if IRWD buys the unit from the Districts. -a- 1/12/83 ALL DISTRICTS Authorizing staff to issue a purchase order to Autocon Industries, Inc. for purchase of a computer terminal to monitor Plant No. 2 operations Moved, seconded and duly carried: That staff, be, and is hereby, authorized to issue a purchase order to Autocon Industries, Inc. in the amount of $31,200.00 plus tax and freight for purchase of an additional computer terminal to be installed at Plant No. 2 operations. Reclamation Plant No. l Control Center to monitor ALL DISTRICTS Authorizing staff to issue Change Order A to Purchase Order No. 9605 to Carus Chemical Company re purchase of potassium permanganate and monthly rental of three chemical feeders, Specification No. P-047 Moved, seconded and duly carried: That staff, be, and is hereby, authorized to issue Change Order A to Purchase Order No. 9605 to Carus Chemical Company for purchase of potassium permanganate and monthly rental of three chemical feeders, Specification P-047, for odor control at Plant No. 1, extending the rental period from six to twelve months for said feeders, and increasing the total amount from $55,000.00 to $57,000.00 plus tax and freight. (At the end of the rental period the chemical feeders become the property of the Districts). ALL DISTRICTS Authdrizing renewal of memberships in CASA and AMSA for the 1983 calendar year Moved, seconded and duly carried: That renewal of memberships in the California Association of Sanitation Agencies (CASA) and the Association of Metropolitan Sewerage Agencies (AMSA) for the 1983 calendar year, be, and is hereby, authorized; and, FURTHER MOVED: That payment of annual dues of $1,650.00 and $4,781.00, respectively, be, and is hereby, approved. ALL DISTRICTS Authorizing the General Manager to attend a meeting with NOAA in Seattle, Washington Moved, seconded and duly carried: That the General Manager, be, and is hereby, authorized to attend a meeting with the National Oceanic and Atmospheric Adntj.nistration (NOAA) relative to the Research Planning Study for Orange County Sludge Experiment re Ocean Disposal of Sludge to be held in Seattle, Washington, on February 2-4, 1983; and, FURTHER MOVED: That reimbursement for travel, meals, lodging and incidental expenses incurred in connection therewith, be, and is hereby, authorized. -9- 1/12/83 ALL DISTRICTS Receive and file Selection Committee certification re final negotiated fee with Len Scholl Co., Inc. for consulting services re the LA/OMA Project Moved, seconded and duly carried: That the Selection Committee certification re negotiated fee with Len Scholl Co., Inc. for consulting services to assist the Districts with a public participation program required by EPA in connection with the completion of the Facilities Plan and EIS/EIR for the ultimate solids disposal facilities (LA/OMA Project), be, and is hereby, received and ordered filed. ALL DISTRICTS Moved, seconded and duly carried: ApProving Agreement with Len Scholl Co., Inc. for consulting That the Boards of Directors hereby services re completion of the adopt Resolution No. 83-1, approving Facilities Plan and EIS/EIR agreement with Len Scholl Co., Inc. for ~ consulting services to assist the ,i Districts with a public participation program required by EPA in connection with the completion of the Facilities Plan and EIS/EIR for the ultimate solids disposal facilities, for a total amount not to exceed $19,900.00. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Ratifying issuance of purchase order to Len Scholl Co., Inc. re Phase I services Moved, seconded and duly carried: That the action of staff in issuing. a purehase order to Len Scholl Co., Inc. in the amount of $9,950.00 for the initial phase (Phase I) of said study, as directed by the Selection Committee (This amount is included in total fee of $19,900.00), be, and is hereby, ratified. ALL DISTRICTS Authorizing the Joint Chairman to apeoint a Select Committee to advise staff re negotiations with the IRWD re formation of a new Sanitation District and acquiring capacity in the joint works acquire capacity in the joint works. Moved, seconded and duly carried: That the Joint Chairman, be, and is hereby, authorized to appoint a Select Committee to advise staff re negotiations with the Irvine Ranch Water District relative to their request to form a new Sanitation District and Joint Chairman Holt then appointed himself, Joint Vice-Chairman Pattinson and Directors Don Roth, Don Saltarelli, Don Smith and Bill vardoulis to the committee. ALL DISTRICTS Moved, seconded and duly carried: Declaring Job No. P2-23-6 opera- tionally complete That the Boards of Directors hereby declare Major Facilities for the 75-MGD Improved Treatment at Plant No. 2, Job No. P2-23-6, operationally complete as of January 12, 1983. -10- 1/12/83 ALL DISTRICTS Moved, seconded and duly carried: Receive and file claim of H.C. Smith Construction Company That the claim submitted by H. C. Smith Construction Company, dated December 2, \.._) 1982, in the amount of $7,289,957.70 re contract modifications and 533 day extension of contract completion date, be, and is hereby, received, ordered filed, and referred to staff and the General Counsel for appropriate action. ALL DISTRICTS Authorizing the Selection Committee to negotiate Addendum No. 6 to Agreement with Butier Engineering, Inc. for Construction Management Services re Job Nos. P2-23 and P2-24 services to evaluate the claim of H. ALL DISTRICTS Authorizing the Select Committee appointed to advise staff re IRWD negotiations to serve in an advisory capacity to the General Counsel and staff re claim of H. C. Smith ALL DISTRICTS Moved, seconded and duly carried: That the Selection Committee, be, and is hereby, authorized to negotiate Addendum No. 6 to Agreement with Butier Engineering, Inc. for Construction Management Services re Job Nos. P2-23 and P2-24, providing for additional c. Smith Construction Company. Moved, seconded and duly carried: That the Select Committee appointed to advise staff re IRWD negotiations, be, and is hereby, authorized to serve in an advisory capacity to the General Counsel and staff re claim of H. C. Smith relative to Job No. P2-23-6. Moved, seconded and duly carried: Awarding contract for Job No. "'.,,,) Pl-19-2 That the Boards of Directors hereby adopt Resolution No. 83-2, to receive and file bid tabulation and recommendation, and awarding contract for Construction of Containment Facility at Reclamation Plant No. 1, Job No. Pl-19-2, to A. F. Smith & Sons Construction Company in the amount of $18,942.00. A certified copy of the resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Awarding contract for Job No. P2-23-6-Rl That the Boards of Directors hereby adopt Resolution No. 83-12, to receive and file bid tabulation and recommendation and awarding contract for Additional waste Activated Sludge Line Supports, Plant No. 2, Job No. P2-23-6-Rl, to Advanco Constructors, Inc. in the amount of $13,465.00. A certified copy of the resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Receive, file and deny claim submitted by Arthur Perrone re alleged damages to his automobile caused by a District-owned vehicle That the claim submitted by Arthur Perrone dated January 4, 1983, in the amount of $110.00 for damages to his automobile caused by a District-owned vehicle, be, and is hereby, Districts' liability claims action. received, ordered filed, denied, and referred to administrator and General Counsel for appropriate -11- the 1/12/83 ALL DISTRICTS Moved, seconded and duly carried: Authorizing issuance of purchase order to Joseph T. Ryerson & Son, That issuance of a purchase order to "-11 Inc. re fabrication of digester Joseph T. Ryerson & Son, Inc., in the overflow box frames and covers amount of $11,755.46, including tax, for the materials and fabrication of 26 digester overflow box frames and covers, be, and is hereby, authorized. DISTRICT 1 Receive and file Staff Report re non-compliance with Districts' discharge permit requirements by V.A.L. Circuits and ordered filed. DISTRICT 1 Establishing date and time for hearing on proposed revocation of Industrial Waste Discharge Permit issued to V.A.L. Circuits Moved, seconded and duly carried: That the Staff Report dated January 3, 1983, re non-compliance with Districts' discharge permit requirements by V.A.L. Circuits, be, and is hereby, received Moved, seconded and duly carried: That February 9, 1983, at 7:30 p.m., be, and is hereby, established as the date and time for a hearing on proposed revocation of Industrial Waste Discharge Permit No. 1-348 issued to V.A.L. Circuits on June 1, 1980, and authorizing the staff and General Counsel to proceed accordingly. DISTRICT 1 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 1 be adjourned. The Chai~man then declared this meeting so adjourned at 8:03 p.m., January 12, 1983. DISTRICTS 5 & 6 Moved, seconded and duly carried: Approving Addendum No. 1 to Agreement with Shaller & Lohr, That the Boards of Directors hereby Inc. for engineering services to adopt Resolution No. 83-5, approving assist the staff re updating the Addendum No. 1 to the Agreement with Trunk Sewer Master Plans for Shaller & Lohr, Inc. for engineering District No. 5 and the southern services to assist the staff re updating half of District No. 6 the Trunk Sewer Master Plans for District No. 5 and the southern half of District No. 6, providing for additional services re preparation of the updated Master Plan Report, on a per diem fee basis for an amount not to exceed $10,000.00, and increasing the total compensation from a lump sum of $12,500.00 to : an amount not to exceed $22,500.00, said amount to be shared equally by the Districts. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 5 Authorizing initiation of pro- ceedings re proposed Annexation No. 11 -MWD Annexation Moved, seconded and duly carried: That the Board of Directors hereby adopts Resolution No. 83-6-5, authorizing initiation of proceedings to -12- 1/12/83 annex 2.437 acres of territory to the District in the Harbor Ridge area of the city of Newport Beach, Annexation No. 11, MWD Annexation to County Sanitation District No. S. A certified copy of this resolution is attached hereto and made a part of these minutes. ~ DISTRICT 5 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 5 be adjourned. The Chairman then declared the meeting so adjourned at 8:03 p.m., January 12, 1983. DISTRICT 2 Ordering annexation of .66 acres of territory to the Districts re Annexation No. 37 -Chuchua Annex- ation Moved, seconded and duly carried: That the Board of Directors hereby adopts Resolution No. 83-3-2, ordering annexation of .66 acres of territory to the District in the vicinity of Mohler Drive and Wildan Road in the city of Anaheim, Annexation No. 37, Chuchua Annexation to County Sanitation District No. 2. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 2 Ordering annexation of .636 acres of territory to the District re Annexation No. 40 -Wismer Annexation Drive and Wildan Road in the city to County Sanitation District No. DISTRICTS 2 & 3 Referring verbal request of the Garden Grove Sanitary District to delay collection of Districts' connection fee until the final inspection is requested on a new dwelling unit to the Executive Committee for review DISTRICT 2 Waiving ad valorem property tax allocation exchange with other affected taxing agencies re Annex- ation No. 48 -Dyck Annexation No. 1 and Annexation No. 49 -Dyck Annexation No. 2 Moved, seconded and duly carried: That the Board of Directors hereby adopts Resolution No. 83-4-2, ordering annexation of .636 acres of territory to the District in the vicinity of Mohler of Anaheim, Annexation No. 40, Wismer Annexation 2. Moved, seconded and duly carried: That the verbal request of the Garden Grove Sanitary District to delay collection of Districts' connection fee until the final inspection is requested on a new dwelling unit, be, and is hereby, referred to the Executive Committee for review and recommendation. Moved, seconded and duly carried: That the Board of Directors hereby adopts Resolution No. 83-13-2, waiving ad valorem property tax allocation exchange with other affected taxing agencies re Annexation No. 48, Dyck Annexation No. 1 and Annexation No. 49, Dyck Annexation No. 2 to County Sanitation District No. 2, pursuant to negotiated agreement with County of Orange re AB 8 tax exchanges. A certified copy of this resolution is attached hereto and made a part of these minutes. -13- t 1/12/83 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 this meeting so adjourned at 8:05 p.m., January 12, 1983. j 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 this meeting so adjourned at 8:05 p.m., January 12, 1983. 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 Tuesday, January 25, 1983, at 5:30 p.m., for a status report on the proposed user fee program. The Chairman then declared the meeting so adjourned at 8:05 p.m., January 12, 1983. DISTRICT 7 Ordering annexation of 1.425 acres of territory to the District re Annexation No. 90 -Everly Annexation Moved, seconded and duly carried: That the Board of Directors hereby adopts Resolution No. 83-7-7, ordering annexation of 1.425 acres of territory to the District in the vicinity of San Juan and Catalina Streets in the city of Orange, Annexation No. 90, Everly 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 Ordering annexation of 1.677 acres of territory to the District re Annexation No. 97 -Gimeno Annexation Moved, seconded and duly carried: That the Board of Directors hereby adopts Resolution No. 83-8-7, ordering annexation of 1.677 acres of territory to the District in the vicinity of Daniger Road and Crawford Canyon in the unincorporated territory of the County of Orange, Annexation No. 97, Gimeno 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 Authorizing initiation of proceedings re proposed Annexation No. 116 Moved, seconded and duly carried: That the Board of Directors hereby adopts Resolution No. 83-9-7, authorizing initiation of proceedings to annex 6.39 acres of territory to the District 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. A certified copy of this resolution is attached hereto and made a part of these minutes. -14- 1/12/83 DISTRICT 7 Moved, seconded and unanimously carried: Introduction and first reading of proposed Ordinance No. 717, That Ordinance No. 717, An Ordinance of Amending Ordinance No. 716 the Board of Directors of County \..,.) Sanitation District No. 7 Amending Sewer Connection Charges for Use of District Sewerage Facilities, be read by title onlyJ and, FURTHER MOVED: That reading of said ordinance in its entirety, be and is hereby, waived. Following the reading of Ordinance No. 717 by title only, it was then moved, seconded and duly carried: That Ordinance No. 717, An Ordinance of the Board of Directors of County Sanitation District No. 7 Revising Sewer Connection Charges for Use of District Sewerage Facilities, be introduced and passed to the second reading on January 19, 1983, at 5:30 p.m. DISTRICT 7 Moved, seconded and duly carried: Waiving ad valorem property tax allocation exchange with other That the Board of Directors hereby affected taxing agencies re adopts Resolution No. 83-14-7, waiving Annexation No. 100 -Hansen ad valorem property tax allocation Annexation exchange with other affected taxing agencies re Annexation No. 100, Hansen Annexation to County Sanitation District No. 7, pursuant to negotiated agreement with County of Orange re AB 8 tax exchanges. A certified copy of this resolution is attached hereto and made a part of these minutes. \..) DISTRICT 7 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 7 be adjourned to Wednesday, January 19, 1983, for a second reading of proposed Ordinance No. 717. The Chairman then declared the meeting so adjourned at 8:07 p.m., January 12, 1983. DISTRICT 11 Moved, seconded and duly carried: Revising Directors' Compensation That the Board of Directors hereby adopts Resolution No. 83-10-11, revising Directors' Compensation. A certified copy of this resolution is attached hereto and made a part of these minutes. Director Bailey requested that her vote in opposition to the resolution be made a matter of record. -15- 1/12/83 DISTRICT 11 Moved, seconded and duly carried: Adjournment That this meeting of the Board of \._I Directors of County Sanitation District No. 11 be adjourned. The Chairman then declared this meeting so adjourned at 8:08 p.m., January 12, 1983. ; I V&r:..L:Qz , ____ _ Secretary, Board of Directors County Sanitation District Nos. 1, 2, 3, 5, 6, 7 and 11 -16- - ·1 '" "! f UNli f\:O IJARRANJ tul. G6163G 06lf31 Otlt.32 GE.163~ 06lf.H 0£.163~. 06163 fl 0616:51 Ot>l (d!J i!flC\CJ Cif-H't'.l 0616!t l 0616'12 ()f. t 6 113 Ot-16'1 't Of, lf,'i ~. 061f'tb a f.1a't1 0616'tH i} fl l 6't ~ ~l~Y -JT OIST ~Ok~JN~ CAfllAL ?~OCESSJNG DAlE ll/2q/82 rAG~ ~EPORT NUMHE~ Apq3 C0UN1Y SAMITAllON DISTRICT~ OF ORANGE COUNTY CLAJH~ PAID 121a11e2 __ VUJOOR AM'lUt\IT OfSCRIPTHlN A-1 NURSfRl[S t77.~3 l~N~SCA~ING SUPPL~ES AEPOVUl!Tt lfllC. 'f.115.83 ELECTRICAL SUPPLIES AJfL F:.ROOUCTS & .CllUtlCALSt_ INC! ---------~-··----. --· -2.2'3.5.l ___ -----CYLINDER .P.ARTS . -- ALLlfO SUPPLY CO. ~32·65 ELECTRICAL SUPPLIES AM[flJCA~ ~YANAHID COHFANY S\,576.17 CHEMICALS _ .A~[R lC AN SC 1 ENll fl(_f'.f\ OOUC ls__ _ ----·. --··-· ---·· --·--· -------£228 • H------·---LAB SUP.P-L I ES A1'11At1EIM srwrn CONSTRUCTION 057.87 csooc H7 SEWER REPAIRS lH[ ANCHOR PACKING CO. i9ti7.5q PUMP PARTS A(J~J~ Uf~ C.~f<f:>! ·-. _ __ _ ______ _ _ S~71'132,B 1l --------CHEHICAL .. COAGULENTS. ). OANK OF AMl~ICft NT & 5A S3el26.60 TRAVEL EXPENSES, VARIOUS MEETINGS t;[L-ART l'tWDUCTS f.HO.qO LAB SUPPLIES e1~ .. ~ox flE.NlH.CQ. _________________ ··-··-···-------· _________ \l,661..oo_ __________ TRASH DISPOSAL CITY OF ttR[A $6q~.oo CSDOC #2 MANHOLE REPAIRS 3RENTWOOO PRODUCTS '51.52 JANITORIAL SUPPLIES CS CQMPllNY. __________ ----·----···-·--·-·--·-------------$11602.72 .. _________ -VALVES----·--. -----·-- ... ----1:: .. ··i ,., .-·"1 c ALI F ORN t A INST ITUH OF TEC llNOLOGY $7 • 2 7't • 63 DEEP OCEAN SLUDGE DISPOSAL S TUOY , .. , CALIFORNIA FANf.l t. VENEER '£107.96 SHALL HARDWARE "I --~Jo!!N_<;AROLLO D:GJN[£1lS ___________ . ________ ·------12.el.cl.38 ENGR.--P-2:2!).a:IA, p2 .. 24, P-2-21f .. 2, ENERGY TASK FORCE -.. JOllN C.\ROLLO EN:iJNEERS u1,32<J.'16 ENGR. 5 YEAR MASTER PLAN, ULTIMATE SOLIDS DISPOSAL CHA~LES w. CARTER CO. $1,832.35 PIPE SUPPLIES Q61C50 ·--. -·------c~nLL.CONlllOLS .• _.lN.C ··------------· t2.l.2.a!i9-____ CONTROL .. EQUIPMENT-. --- CHAMBf R-MJ x CONC~fTE, JNC. tq96·24 BUILDING MATERIALS 061651 :061652 > 06165~ ~ Of.H.~'1 CtlfSHJRl I A XCROX CO,.!PANY $.H.80 OFFICE SUPPLIES CHEVRON. U.S .A• t.-1 N.cJ. ____________ ---------· -.16' 709 •. 88 -GASOL-INE ,-ENG IHE 0 IL co~~N(LL CJlf.VROL(T Hl.11 TRUCK PARTS 06l6~~j CONSOLIDATED ELECTRICAL DIST. $3,673.22 ELECTRICAL SUPPLIES 061656 CONTROL. SPfCIALl STSt INC.-··-------·-----·---------------... U2. ln---------·----CONTROL EQU I PHENT Qf.16!37 CQNT~OLCO 1129.22 CONTROL EQUIPMENT %1650 MR. C~ANf. s1,101.oo CRANE RENTAL 0£.lt5~ Ol.lfihO Crl.\aL[S_ l~ • CROULE y __ CO•···----· -------------------· -· --.... -t 720. 11---·-----P-1 P-E--SUP-P l I ES CULLIG~N O[IOWJZED ~ATER SERVICE $21.70 WATER SOFTENER RENTAL uftH 1 CULVER NEWLIN, INC. i9~q.?.8 OFFICE SUPPLIES i}6lf..b2 DMEe INC. ___ . -----· ----------· --·-·· --·-·-----U11.7D-----·-· -TRUCK-PARTS 061663 OALTO TOOL Co., INC. i9q.2J TOOLS Hl6n'I OflffL5_ 061£:66 c.~. DAVIS SUPPLY co. 1qi5.96 HOSE SUPPLY Q[LE.ttLSYSTEMS ,-111!C.. ________ --------------------132.50-------------MlN1--COMP-UTER -SUP.PORT SERVICES OEU-PAR SALES ~ SERVICE $61500.25 SHALL HARDWARE I.: ... (161 f,f. -, DUNN EDWARDS COHP. $78.06 PAINT SUPPLIES Q6 H.q F {.I I A~[ J~(!~ (: ··------------------··-----------·-------·----. _____ JIJ261 ao _____ QECEln-1 ON.I-ST .. - 06 l fie r, fASTHAt:, ltJC. UtH3aH7 OFFICE SUPPLIES 061f.7U [L(CTRONIC CALANCJNG ro. ll5U.OO SCROLL BALANCING 061f.71 E ~f.tl ~~TE R. I NC·-------------·· -----··-. ·---------------. __ $3' 51}0. oo_ -----~-OCEAN--MON I TOR I NG.·- Of.167~ F 1 l TE~ SUPfLY Co. i~t4.66 ENGINE PARTS uf.1f.13 fJ~CHER ~ ~ORllR CO. i359.72 PIPE SUPPLIES tl616H OE.HJLl fISllf.R CIHJTkOLS CO.--·--·--__ ····---. ---·--.il16.11.-·--------CONTROL EQUIPMENT FJSu[R SCit:l'ITlflC CO. $296.80 LAD SUPPLIES ( ( c· ... ~ . , ,,j . I ... 1 .. ( f tJNO NO \J/1RRMIT NO. Ot:lf.H Ci E.t f.7 7 u6167•! r.f.jf.7') il f, 1 f.U ti OC.1681 o t: i c.& 2 06 l 6A ~\ 06)6~'t 0616H~'.i 06168(;. 0 6168 7 Ot.l6fH! OE.16£19 pCq6Yf! c 6) 69 ) 061692 Cl6lb7j Ctilf.9'1 061(9!:) Gfd ~~ (; .. Of.16Cf7 oc1csu ~ C6H~~ N 06171H =ci;11c.1 06170?. Cif.1703 Ot. l 70 'f .UE.171l5 061706 ll6l707 06l70ti 0617uci 0 (. l 71 i) 061711 061712 Ci617D Q4l7l'! Cfil71~~ !)6}7)b (161717 06171K 061719 Ofil720 Cl 61 72 l ,. . .. ( ~ l ': ~' -J f l' I S T IJ 0 f\ K ING . C ~ f' I Ht L _ . . .. . .. . . . P. R 0 C E SS I N ~ 0 A H: 1112 q I h 2 rA::. ~ REPORT NuMOER AP43 COUNTY SANJT/1TION DISTRICTS OF ORANGE COUNTY CLAIMS P~JO 12/~l/02 . VUHlOR A '10~\JT J::sc~IPTJON FLO-SYSTEMS $575.37 PIPE SUPPLIES FLUID HANDLING svsrrHs, INC. t4~6.40 ELECTRICAL SUPPLIES FDUNTAIN VALLC:Y CAMERA.____ .... -····. $.BO.'tC. ___________ f-ILM--P-ROCESSING ..... JHf fOXUORO COMPANY Sltl69.27 CONTROL EQUIPMENT GCAl?RECJSION SCIENTlflC GROU~ $29~.98 CONTROL EQUIPMENT GANA l!L L!)MfH::~ cq. ______ ------·-·------·-····------... u .a~a .2s. _____ ----LUMBER ------·- 6ENE RA L ELfCTRIC SUPrLv tlt167.09 ELECTRICAL SUPPLIES G[~JERAL TELLPttON[ CO• H52.81t TELEPHONE ~ooP-n ~~ HUfH3ER .. Co •. -·--·--. -··. . -. . . . . --· . u 13 H. 3.0 ______ SHALL-HARDWARE--.... - H.£. G~hY CO. !8•051.53 PIPE SUPPLIES HAOCO INSTRUMENTS $95.93 CONTROL EQUIPMENT LARR\ . H Al L ! S ... _____ ----------.... ----· --------··--U 9 • 50 TRUCK REP A I RS HARRINGTON INDUSTRIAL PLASTICS $271.9/t PIPE SUPPLIES HASTY ALILNMENT $197•50 TRUCK PARTS t-iQ~f.YWt-:Ll. L JN(;&__ _____ --··-···--· ·-. .. ---··---·. -...... -.. ·---·-.. S3~5.2Q ______ CONTROL-EQU I f!HENT . tt:JUSE Of OATTEf\IES S'.582.92 BATTERIES R.S. riUGttES co., INC. :i.5S3.'t3 PAINT SUPPLIES HYN T l.~G J.Q~-~UPf.L.L _______________________________________ .fr_l.561.59. ____ SHAL-L -HARDWARE--··. HYDROTEX Slt158.65 CONTROL EQUIPMENT IRVINE RANCH WATER DISTRICT :t.3.20 WATER USEAGE ~" £tL X .. ~HANbE_____ . ----------·--·-··· --. J!t g 0 1.23-___ £ QUI f!HE NT. REPAIRS JONfS CHEMICALS, INC. $J5,345•70. CHLORINE KlMHERL( BROS., JNCe S2~.91 JANITORIAL SUPPLIES KI NG_ll[AR ING•-I NC..• _________________ U • !Jl8a84 BEAR I NG-SUP.P.L I ES KLEEN-LINE CORP S178.72 JANITORIAL SUPPLIES L&M TkUCK BODY & [0UIPHENT S225.57 TRUCK PARTS L. ILN __ UN I fOfifLS!Jf P.L L.C.Q __________________ ··-·· ... lhl.32..94 llN.t F-ORH .. RENTAL . L.e.w.s., INC. £257.2/t WELDING SUPPLIES LIGtfTING OISTRJbUTCIRSt INC. U37.lt5 ELECTRICAL SUPPLIES LITTLE JOH.N-=RE. YLANlLCOR.e. ____ ···-------------·-···--·· ---··-· -··-·····--S6'12 .• Ol------ELECTR I CAL--SUPPL I ES---· M t M CE~TlflEO COURT RfPORTER S292.26 CERTIFIED COURT APPRAISAL MCCOOK PUMP $71.83 PUMP PARTS HG. L~UGtlLIN .IND •. 01srn ... INC!.-·· --· ---·· ---····-... 111320.!12. ____________ ROPE--. -······ .... MCH~ST£R-CABR SllPFLY Co. $l,:.H7•RO SHALL HARDWARE MEASUk[UUIPMfNlt INC. sqoo.oo GEAR BOX ~I LO .• £ CU IP.MEN LCORI~•-----·-···-··· ------------. ----· ·-.lol e 520._7.3 ___ ----TRUCK -PARTS ---·--· - HINE SAFElY APPLIANCES CO· $154.12 SAFETY SUPPLIES MOTOROLA, INC. $123.85 ELECTRICAL SUPPLIES MY~ R $. ... L!R ~---S l!J"'PJ~ Y -----____ -------------------·--i 6 8 'l. 0 a__ --IRU C K-T-1. RE s ... --· ------- NA5CO se~.46 SHALL HARDWARE "JALCO CtlEHICAL co. S41E.H2.66 SOLVENTS NA l I \HIP.l. .. l.UMC\f.fL.SUf'P.L.l' ____ ----··· ... --····--------·---_______ ..1351.lL---SMAL·L-HARDWARE--~------- NAT I ONAL SONICS $468.90 CONTROL EQUIPHENT NEWA~K ELECTRONICS $42•13 ELECTRICAL SUPPLIES C JTY Of NtWPPHT..f1f~Ctt ----· __ _ ______________ ------___ U2..J8 WATER-.USEAGE---·· ... JC[AN ~All CO., INC. 1.25~.H SALT ( .. ,.." 2 .... ~ .. '· .• .. 1 "I FUND NO ~!1~~' .-·Jr llIST :.!Of.KIN(· CAf'llt\L PROCESSING DATE 11/2~/02 fA6£ REPORT MuMaER Af43 COUNT~ SANITATION DISTRICTS Of ORANGE COUNTY C Lid MS_ P~ ID .12/ 011 f!2 ______ ... lJARRANT NO. vrNDOK AMOUNT OESCP.JPTJON 061722 TrlE OHMART CORP t245.73 CONTROL EQUIPMENT 061723 ORANGE VALVE & FITTING CO. S4,413.46 VALVES a6172't -.. .OXYG.Irc~EtWlC:E .. --·-·--··--·---··--···-···--·------------·· -·· ··~ H6~ •. lfi _______ s~EC.IALTY--GASES ...... 061725 CoUNTY OF OR~NGE tll~.77 PRE EMPLOYMENT EXAMINATIONS 6~112l Co. OF ORAHGE-AUDJTO~ CONTRGLR $14t39~.30 COYOTE CANYON GATE FEES 061727.. _ ... ,. .. C QUNTY-SANJT A T.lON.Jll.H.B.lC.lS-OLORANGL COUNTY.--. _s,5, U.J8. 05 _______ RU LEN I SH -WORKERS! COMP-.. FUND U6172h PPG lNOUSTRIESt INC. $516.43 PAINT SUPPLIES 061729 PACIFIC [HGJNflRS i249e39 PIPE SUPPLIES 061nr1 pA~IF.I~ S~HTY. ((1lJJf'MPH f,Q~. --·--· ..... --· ... _____ H6t!i6. ________ fJ.RST-AID .. SUP.eLIES- OE-1731 fACJFJC HLCF-ttONE l325.23 TELEMETERING 0617!.:? pAf<fS UNLIMITEI> $2't5.07 TRUCK PARTS {'f, in~ -· ___ .. __ f' HtBJlGK _PAf'.£Lf.HOIJ.UC.IS. ________ . __ ·-·-·· .. ----... --··-···--·--· ....... f.!Jl 1 .• C9. _____ JAN I TOR I AL-SUP-P-L I ES 06173~ POSTMASTER Sltl~O.GO POSTAGE G617.S~. POIJEI< DRIVES & CttAJNS CO. $leilt.3.36 PIPE SUPPLIES Ofil7:!.~ RAJtWO\LOl~f_QSA~ .t.O.t---··------· ·-··· -·-________ ... ______ i~.Q.9.!25 _______ TRASILDISPOSAL_. ·-· ----·- Ofl7~7 RE-CY-KL[[N COPP. $70.42 TRUCK REPAIRS rb173P GO~DON E. REIO $3,200.00 PLANT #2 DRAFTING SERVICES 0£.173~. -... ____ ~EYNOL.Q...-ALUHINUH._suff!.LY_(..Q._ _______________ BB.!L.S~. SJ.E.ELSTOCIL_ ... ______ _ 0617'tG THEOnOR( RUBINS f0RO $9,145.68 TRUCK PARTS 0617~1 SANO OOLLAR OUSINCSS FORMS t'fj'f.60 OFFICE FORHS 061H2 ·-···-· ... SANT!L.ANLLDOQGL.------· _______ n.Z .. 1UL ____ J.RUC1L£ART.S ... ____ .. ____ ·---. 061743 S~NT~ ANA ELECT~IC MOTORS t2t673.52 ELECTRIC HOTOR REPAIRS :06174~ SEAL ENGINEf~JNG CO. 1259.59 PUHP PARTS . -~c D 1 H !l -..... _ .... HL.QP.. Tl cs .. ___ ---------·--------·-1dl.· 0 .SAEET.Y-.GLASS ES-... --· :0617'16 SttAMl<OCK SUPPLY $3.312.22 TOOLS O b 1 7't 7 S Ii E P ti Ar< O HA C t1 I N ER Y C 0 • $ 6 , 2 96 • 31 TR UC K PARTS ('61 He. SOUTtt -~OASL OEf I CL[GUJl"MlNL ___________ , __________ ... _B.268. 2~-----0FE.1 CE .. EURN ITURL .... ll617't9 SOUTttERr~ CALIF. (DISON CO. !72,932.H POWER 0617~G so. CAL. GAS CO. t22,089•51 NATURAL GAS au 7':J ! ... . ........ ~u •.. CHlE ._ \IAl[fL co.-·-····----·. -------------·--·------. --·. 12!1.6~----WATER .. USEAGE .. ---- 0617!:12 06175~ 361 75 't &61755 Cif.1756 0~1751. 061 75 u 061 75 q (l~l H ~ __ H>l 761 0617f.~ 061763 ... 061 76 'i OE.1765 06175(; Oel7f:7 ( SOUTtt£kN COUNTHS OIL CO. t320.12 DIESEL FUEL SP~RKL£TTS DRIN~JNG WATfR t46a.62 BOTTLED WATER STAROW STEEL . -·-··· ... -.. ·--· --------·-·--·--i590.76.--------STEEL.STOCK-... ·- SUNSET LADOCR co. i:rn.&2 TOOLS T tiE SUPPLI (RS SI• !H 4 • 25 SHALL HARDWARE --.. T AYLOlt:l.lUlOL---·-··----------·--·--· ·--·--··-----·--··--.. 1367..6E..--------ELECTR I C--CART .. l!ARTS F.M. TttOM4S AIR CONOITJONJNfi n12.oo AIR cotrnlTIONING MAINTENANCE THOHPE INSULATION i~~o.oo BUILDING MATERIALS .. rn ~N~~Mrn 1c;~ o.t:.1.AVAi .__ rnc..__ .. _________________ ·-----.. -~H.11o_ ___ .fRE1GHt ______ .. ___ .. _. __ _ T~UtK £ AUTO SUPPLYt INC. i~72.63 TRUCK PARTS J.G. TUC~ER & so~, JHC. tl71.03 ELECTRICAL SUPPLIES u. s .... AU JO. HASS • __ l NC: .• ___ -------.... -----·-..... -·----------:£301. 12.__ ____ uuc K-REl?A I RS ·---------. UNJTEO PARCEL SERVICE $80·09 DELIVERY SERVICE UNIVLPSITY SALfS & SERVJCE i72.~8 TRUCK PARTS v ~rn ~c l(fJl IF l c -.. .. .. . .. . ... . .. . .. -\661. 96-________ LAB .. SUP.P.L I ES VALL[Y c111rs SUPf LY co. i2~0.71 PIPE SUPPLIES -·--·---· ·--------··· ·····-~· --·--·· .... -----·. ... , ( ., ,rwi,. 3 '1. ' --·· 0 -· ••~>-+M••t-. (' --. ··1 ,, "!. ( f UND NO \.I fl P R MJT N 0 • .. I, ~ ~ .. '( 91~'7 -JT LIJSI' ~OHKJth3 CH lTfl ... PftOCESSlNu DAlE 1112'1/82 PA:J~ RfPORT NUMBER AF43 COUNTY ~tNITATION DIST!llCT') OF ORANC..f rournv VENPOR V~LVE & ~TE[L SU~PLY to. VALV£ SERVICfS, INC. VAREC1 .JNC •. VA~JAN/TNSTRUMlNT DIVISION V~PlAN l~ST~UHfNT GttOUP _THC. l:l~LOHJu£P.. C~IH~·-----·-·---· W£ST[RN ~IR[ & ALLOYS CLAHl~ PAIO 12101/82. ~MOUNT DESCiHPTJON $q21.1q VALVES i37.88 VALVES $~57102 .. ---·--·-----LAB--SUP.PLIES- 1530.00 LAB SUPPLIES ss22.9q LAB HAINTENANCE ·---·---·---·-----·--------------" l l 1 £.'! l .!lO --------CONTRACTOR P.1 .. 19 1125.61 . WELDING SUPPLIES sqot.06 CONTROL EQUIPMENT " 0617bti 061H.9 C.617H lit 1 771 G61772 i)(:,177 ! 06177't 061775 OE·l 7H J61777 Ctl77!J ~ESTJNGHOUSE [L[ClRJC coHP ~IUIH1_ flNE:. 6. .VERVJl.Lt __ -·------· . ___ $~,!l~~.52 -----OEEJLOCEAN-SLUDGE -DISfOSAL STUDY ~YL£ OISTRibUTJONS G~OUP X£RO)( CORf·. \2?.7.05 CONTROL EQUIPMENT Sl,210.93 XEROX REPRODUCTION ·-------------. .::.~~~.:.~:::...~ ~-=::...:..:::: TOTAL CLAIMS PAID 12/01/li2 $339,3~5.6& ~;;;;;;;;;;~;;:;;;;:;~;;.;; ----·-·-· ·------·-----·--------··-·· .. SUKHARY ... _ ----·-----. ________ ---·--_____________ Af1QUHT ___ _ n. arm FYHD ______________ ·--·---·--·------------· __________ L __ 1.21zL.Q~-··--· ·------·---· U3 OPER FUND 20.66 #5 OPER FUND 4,024.68 ;i> 87. OPER FUND --------·--________ -----------------------------------·--·-···----·--2.1.0IL.l.8 __ .i:o. #11 OPER FUND 520.42 -----------------------------.... -·-. #5&6 OPER FUND 1,965.80 #6~ 7 OPER FUND ...... -----·· ------·----·----··---------------------------------·----. __ .. t 6.~.JL _______ _ JT. OPER FUND 204,293.92 CORF 64,461.05 .SELF FUNDED WORKERS.! .... COHP._ JHSURANCLfUND. --·-------------·----···--· 5.,038.05. ·----------· -------. ---JT. WORKING CAPITAL FUND 54,065.45 TOTAL CLAIMS PAID 12/01/82· . ------·-· ----.. ------"$338;395.-66----------------·-·------- ·--------·--... ..-. -----·-··-----------··---------· -----~--- -· -. -··-·--·-· --·--···-... ---··· ... ,. ___ ..___._ ---~--- ( ,.. -------·-·-;: 1. -···--··---- FUND NO ry t •H~ -J T L ) ~j J lJ 0 R KING CAPIT~l FROCESSINL DATf 12/13/82 PAGC l ~[PO~T NUMeE~ AP43 - CO~NTY ~ANllATION UJSTRICTS Of ORANG£ COUNTY \ -----------~::::T"LAJHS PAID 12°715782______ : . WARfU.NT NO. VrNOOR :AMOUl\4T OESCR I PT I ON • __ _.:...;_ _________________ .,-...______________ . 061797 A-1 NUllSFJ\J ES t86.28 LANDSCAPING SUPPLIES : NI CS' l NC. i5 !~_g.2 • 14 C_QJH.RQLlQUJ_l!l!fHL_ ________________ -t STRUCTOR~. INC. sa~.19~.62 CONTRACTOR l-IR-1, RETENTION l-IR-1 NIA s211.oo AIR FARE, VARIOUS MEETINGS s & CHEHIC~LSt INC. u.20 DEH!!.Un.RnRJACl!G!!!E=------·---------------1 -r-sU~l"[f-;-nrc.--l28.30 -p I PE SUPPL I ES GITAL SYSTfMStlNC. S5•000.00 FLOW MONITOR INSTALLATION ~6179fi AG~ ELECTPO --·rrnH-r--------,;nvn.;c:o-c oN 061800 AJP CALJFOR (lf'>l 801 /l IR r·R00l'CT · ----·n HR u-,.---··---,, rrrrrr-·r·1 r· r 06100J tMlRJClN Ol 061804 AMfRJCAN Pl STRICT TELEGPAPH i45.oo ALARH SYSTEH MAINTENANCE D&t lto 5 t i\(10 CAN r,r. JENTIFIC PRODUCTS S23R.36 LAB MAINTENANCE 06180i THE AttC~OP PACKING CO. S286.51 PUMP PARTS 061RO 7 /lf1l.IA B£N CO RP. l6,0?.4•90 CHEMICAL COAGULENTS ' ··--ll.,5TRO·~ -------·--r.~rn-1uTo· r LLCTR1r.·.--1Nc. --------ss-r.oo ELECTRICAL SUPPLIES •• AH< fR[JGtlT• INC. f.l00.8~ FREIGHT :: CONCJlf.T[ rnoo., INC JCJ5e40 BUILDING HATERIALS ________________ .. ltUTP1'1fl~Y-co. $'1,097.00 TRUCK PARTS :: AL SUPPLY• INC. ilfe.6a JANITORIAL SUPPLIES •• C6180~ ASSOCIATf.D 06181L A~SOCJtTED 0611frr----,;uro-snorr. 061012 BC lNDUSTRJ 061813 9AK£P PLYWO 00 CO•t INC• '70lf.84 LUMBER " llfUHE~T"s --ttlf0.1t8 ___ CONTROL EQU I PHENT :: C $106.60 EMPLOYEE HILEAGE u -----1161 lJ rq---·-·----H re J\ MA N-T NS G£:101~ JAM£S ~rNZI 061Al5 OIG UOX REN T~L CO. Slt309.00 TRASH DISPOSAL " O&TllT,-------ti OU t S A IR -C 0 NlITTI ON ING $253 .19 TRUCK REPAIRS . :: RLITf IND. $22lf.19 ELECTRICAL SUPPLIES " uHaER & HAROWAR[ $913.87 SHALL HARDWARE " 061~18 e?J~TOL Fin _06181q BUENA P~RK T£ ACCE~SGRI[S tlOS.24 BUILDING HiTERIALS : ITJONJNG CO• $~40.00 PUHP REPAIRS h --i;; o 5"1 a-,.~----tflTirR r--n;ncR '":061~21 C t R RECON IA, INC. $573.68 WORD PROCESSING RE~IRS •• ~858.60 PIPE SUPPLIES : R RESEARCH, INC. $141.87 LAB SUPPLIES " -0~1a22 CPT CALIFOR ~~1823 rs tORPARV- 06182~ CAL-GL~SS F • OF SAN. AG£NCJES u20.oo CASA CONFERENCE REGISTRATION . -------A p-· c: rut rn i 96. 21 ti.A ii 5--·--,.--··--·-----:: ~D TRUCK SALrs. INC. l71.61 TRUCK PARTS " 06le25 C~LIF• ASSO ·-·-nr.rLr2~-------·------c11c r ro ~NTA 061~27 CAP.MfNJTA F ~L Co., I NC. f. q 2f, • 0 0 .f.E.tU.BJUlIA.l. .. l:(HJlf>lfENI S87.2lf ELECTRICAL SUPPLIES :: JSTRJfSt INC. S25t800.19 FERROUS CHLORID~ ~ 0£:1e2P. C/IP.lJ~ CttfM 1JbT82·9-----c Ar. r Fcn1nr 061830 CHE"~fST IN ~., INC. . ______________ _!~!!?.~.!~~--·--·---~tHHt4E __ .QJL____ --·-------··--·-·----:: ls··Jrrp;-me-;--·-----··---.. -$87.J 1 TRUCK PARTS .. ~OYARE s1oq.63 SHALL HARDWARE " 061831 CttEVRON U.S ----l'6T~3~----·--·---bRtAr-J CHUCI 061~3~ CL4PK ~yr H ~61634 COA~T FIR[ --06TI.f3 5 c o us o[TOAl EU QUIPMtrH t.Jlfq.46 FIRLlXTINGUU!!!JLt1A..!NTENANCE .. [[£ c rn r c AL D I s T • $1 • 9 0 1. H El E c TR I c Al supp LI Es :: 061836 CONT~OL srr 061837 COOFFR ENER --o-6 t·l!:-o-r-------,m-;-TIT"A'Nr- r 6163 9 C~AN£ VCYO IH.JA'trl Cllf\RLES f. 061841 ---c11rrrnrrnr 0618~2 O•L•l• CON -·---------··--C. ··- lALJSTSt INC. ·· $123.49 CONTROL EQUIPMENT .. r SERVICES s15t619•65 ENGINE PARTS ~ B"t:>Gn. fJo CRANE RENTAL •• CORI'• t3!,.00 CRANE RENTAL :: rnwLEY CC'I. $4,llA.10 ODOR CONTROL •• CJllJlITlf'1AT[RsflrVl·ns·----------n6J-;.5cr-------RES-.-N .. 'TANK EXCHANGE, WATER SOFTENER RENTAL •• RUCTIONt INC• Slt594.80 . RETENTION PW-091 : .. ···-· ~ ··-· ~·· -·-··-~-----·--· ....... ------·-.-..... -----·---------------·-.. ···-· ------. -. ---· .. ___ .. --·---··--· -----------·-··---·· ----------------~ .. .. .. " ·----·--· --··-·------------------·-----· ---. ---·-· .. ------··---·····--· . ---. --·-·------·--------------i .. -----·----· ,-.. ·;-~----; :·::--( ---·-··-..... / ., .,,,. ... --( .. .. .. /•' ~ r· .. ") ~ . .. ) . \ ..' ... ) : i I I j ; I ! . i ~L ·-.... , . " -·---··· ----·-.. --·-· .. -· -··------. . ( ---------. -. q1q9 -JT PIST YORKJNG CAPITAL PROCESSING OAT£ 12/1~/82 PAGE REPORT NUHRER AP~3 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY i-2715782- V[NOOR AHou;n -. onr., INC. f.900.71 O~LTO TOOL Co., INC• S25e00 ~-ag-1-e~4--5--~~~~-o~A1-A....-.c-1--Acurts s99.q2 DEAVER HANUFACTURJ~G co.· $189.30 DESCRIPTION ENGINE PARTS TOOL REPAIRS USE CHARGE OVERPAVHENT TRUCK PARTS 2 DELPHI SYSTEMSt INC. $65•00 ---ouMAS OJESELlN"JtCTio,J $654 .30 MINI COMPUTER SUPPORT SERVtCES ENGINE REPAIRS OU~N EDWARDS CORP. $173.42 DIANE EAGLf S34S.J5 t IN~• S5(~~2 EMERY AIR FREIGHT $~t219•24 FILTRO COMPANY i34Be94 PAINT SUPPLIES RECEPTION I ST OFFICE SUPPllES FREIGHT .FILTERS ( •• ---rrb11'"5"lf ____ -c~1 .. I 061s5s 06185fi FTS-r.m:Trrl'"O~TfR-·c CJ • s 1 , 4 3 6 • 51 PIPE SUPPLIES CONTROL EQUIPMENT LAB SUPPLIES <.. t .. ( fI~tr[R CONTROLS CO. S114Rl.39 FISHER SCllNTIFJc co. ssq.17 061858 FLO-SYSTEMS. 061859 c. M• FLORES RENTALS -~-rrETBb-rr-CCTFF1JR"U-A"-;-F-0Rl(['R-------------· 061861 FR~NCE COHPRESSOR PROOUCT 061R62 FREOf.RICK PUMP & ENGINfERJNG . $T~lJ $145•09 ,e,9oq.oo -~lf99.7~ 13,744.39 S771).62 BUILDING HATERIALS l'IPE SUPPLIES 3-21-1 REPAIRS- ENGR. P2-27 COMPRESSOR PARTS PUHP PARTS TRUCK PARTS 061864 f~OST ENGJN[ERJNG SERVICES CO• $350,90 PIPE SUPPLIES 061865 FRUIT GROMERS LABORATORYt INC• S26•00. LAB ANALYSIS ~oonr~& FVrL~JF:CTTuw-s-xrrs-& SlPVICE $275.99 TRUCK PARTS ~-~~--·--~---~---~~ f'.l"I ~061~67 CITY Of FULLERTON SJl.68 WATER USEAGE (~.'Ito (, ( ( ... (_.: I c () .1:: -06186~ GW MAINTENANCEt INC• $224.67 JANITORIAL SUPPLIES s1i~918~03· USE CHARGE bVERPAYMENT 061870 GfNEPAl TELEPHON[ co. S7t595il7 TEltP~ONE. 1 .• 061871 M•f• GRAY co. . . S563•17 PIPE SUPPLIES ~~lJbTIIT:r-uw~rtir"&""ASSOCIAllS s~.828.00 SURVEY 11-13-~3~--.;..~~~~--~~~~~~~~~---i 06187~ H ~ H RENTALS S56d9 EQUIPHENT RENTALS 061874 ·H&K SALES i13.43 ELECTRICAL SUPPLIES l-IALSH:D g--HOGGA"Nt"TNCe~---------$23e65 SHALL HARDWARE 061876 T[O A. HAM"ETT $7t8?4.50\. COYOTE CA~YON S~ORHWAiER VACUUM TRUCKING 061877 MJCHAEL HEINZ S36.00 EMPLOYEE MILEAGE -1 •----o ~nr1r-·-lffl'Trt·Arn:n-s-rnc · --sr;6o"S"":21 vEH ftiETIKSTiiG 061~79 HI-G co., INC. $J03.00 CONTROL EQUIPHENT 061880 ~ILTl, INC. i2R1.87 SHALL HARDWARE 061882 061883 8"11 D618h!:1 0610P 6 061ABR OAG"t"lmr=IlfTURovJCHt J.v. t172tl55.oo CONTRACTOR P2-25-1A ttOLCHf:Mt INC• ,,. tlf03.40 CAUSTIC SODA HOLLYWOOD TiRE OF ORANGE Sq93.53 TRUCK TIRES rtJJU)tn.f· DA.i ILRTE"S -,-,~2.l\5 B"ATTrRIES CITY Of HUNTINGTON f:![liCH t9.lf8 WATER USEAGE CITY Of HUNTINGTON REACH $R,R?.3.,5 WARNER RELIEF 11 PAYMENT UllBLR-STA HP HUNTJNnTON SUPPLY Ul.,. 34 SlFt0.99 OFFICE SUPPLIES SHALL HARDWARE ·--· ·--------··-------·---.. --------.. -·--·--------------------------- ((.1 '., t) ,.:·i 0 ('' ti .J ... , ::1~ ··-~ -· ----------------· -··--· -~-----·-_____ .. ____________________________________ __.__, ---------· --~ .. ------~ ~h FUND NO 9)q9 -JT OIST MORKlNG CA~ITAL .,. PROCESSING DATE 12/13/82 PAGE REPORT NUHOER AP43 COUNTY ~ANITATION DISTRICTS OF ORANGE COUNTY -COHIS-PAJD 12715782 ' • . • ~ . i 3 ,....J.I":'\ ,, .,. ••,..-·; : I "ARR ANT NO. VCNDOR :·. ) l . AMOUNT Of SCR I PTI ON E : D61B89 HYOROTfX S2t9H.2lf LUBRICANTS l:lf) • 06189£! ISCO COMPANY $'3'13.20 CONTROL ~IPHENT • • 061891 INGLRSOLL-~AND co.-ttso s4o8.63 COMPRESSOR PARTS. • , 06t8qt> INGRAM PAPER • .$930i9~ JANITORIAL SUPPLIES ::lf::'.J • o 61tt93 1 NMONT co RP. u • 01 CJ. s2 use· tHARGE ovERPAYHENT .• ----ubTICTr-----·,-RVINE RANCH UATER OlsfRICT S3.20 WATER USEAGE ,, 0618'J5 IRVIN[ sVEEPING SERVJC( $290.00 PLANT MAINTENANCE ,, 06189f. f!RYON .JACl<SON PUMP C\IVISJON $17.19 FREIGHT , .. .. 06189 I JENSEN TOOLS & ALLOYS ilo3.o5 TOOLS " .. 061898 JONES CHEHJCALSt INC• StH582e22 CHLORINE .. 061899 t<tLcO SAL(S & ENGINEERING CO• , $29•32 COMPRESSOR PARTS .. &Di"'J"tt----p:n r,-nrtllrlllbt TN • $4 'q,j B. 5 5 BE AR I NG s 0 pp LITI ::10 ::1 .. ) ... 061901 K..rlKSET DIVISION S3t537.J3 USE. CHARGE OVERPAYMENT 1::V) 06190? l & H CONSTRUCTION, J.v. S22t635.00 CONTRACTOR 2-14-4R ... -U-6190 3 L & N OIHF ORM SUPPLY CO $3 ,390 • 'i6 UN I FORH RENTAL " 061904 L.a.w.s., INC. S42e46 WELDING SUPPLIES " 061905 l~tJRSEN COLOR LAB $139.92 FILM PROCESSING •• ·--irm·ui::---rrve-u-rnc1RI • \430.94 ELECTRICAL SUPP' ES u Ofi1907 LIGUlJNG oisTRHJUTORSt INC. $lf36.72 ELECTRICAL SUPPLIES ::· .... 06190~ LINeP(RG S367.90 ELECTRICAL SUPPLIES " oS ANGELES CHEM • , • CHEHICAL " 06J9iO THE CHARLES LOWE co. $175.lb PUMP PARTS : :061911 HANNING TECHNoloGJESt INC. $271.93 CONTROL EQUIPH~~T .. 1--~----191;> HAii -CHLORt JNC. S453.3i PIPE SUPPLIES .. :061913 f-'CCOOK PUMP sns.11 PUMP PARTS " C6J9Jq MCfARLANO PARTITIONS S318e00 PARTITION INSTALLATION ,. " •• • ' . POTASS I UH PERMANGANATE .. .. 06191~ MCMASTER-CARR SUPPLY CO. ·i129.t5 SHALL HARDWARE ' .. 061917 HILLERS PRINlERY $123.'19. ·PRINTING .. --lJ"6T9TB -¥.ll-U-E rmTPMT.WITIJJfP. ---.$'"""'7 .... 2"""."""5...,.6----~T=.;,R~U~C~K~P~A-~R=T~S--------------- ... 06191° MOT0f,0Lt., INC. $960.36 ELECTRICAL SUPPLIES " 06192C MYCO INOUSTRJES S810e'l0 SHALL HARDWARE , .. ., hsc 0 S74. 06 SHALL HARDWARE . .. " 061922 NATIONAL INFORHATION DATA CTR• S32.00 · ZIP CODE DIRECTORIES u •• 061923 NATIONAL SONICS $252•'l9 CO~TROL EQUIPHENT .. ., .. .. --u6Tnq----·-··--nTYllrNEllr:'"ORr·eumr-------ss.oo-wAftiruseAGE .. ~ 061925 NOTTINGHAM P~ClFJC CO• S71J.20 EQUIPMENT RENTAL u •• 061926 ou: u:c. me. $276.65 TRUCK REPAIRS ____, •• .. P.ANG[ COUNTY AUTO PARTS co. U'4'r.73 TRUCK PARTS .. tt 061928 ORANGE COUNTY FARM SUFPLY co. $192.25 LANDSCAPING SUPPLIES Q 061929 O)YGEN SERVICE S96.99 SPECIALTY GASES .. .. .. •• u f:TCT3'ir------rrruNTr-s-itN1 TArrollr (I J s Ip I c Is m:-tJR1'1flir-tlJ UN I v l· l 5 '4 6 5. 2 6 RE"PTERTI RtlGRKEl.-s--• --c ..... oR~P-. -.F .... OTTN~D..------------1 .. .... 061931 rACJFJC SAFETY [QUJPHENT c~. $3&.77 SAFETY SUPPLIES •• 0~19J; PACIFIC TELEPHON( tl~3.46 TELEHETERING. ________________________ --t •• f-06193~ PENNlJUT CORP. S849.50 CONTROL EQUIPMENT 061934 F'htltOlLPUIA GEAR CORP Ut97'l.O~ ENGINE REPAIRS .. .. .. .. .. .. .. 11-----------·-···--------------·--··-----------------· ·---·-·---· ---·---.--1"' .. .. .. .. -··--·-·------------·-----·~·· .. ., .. L r . ~· . -·------'-·-"" -· . ~-· ... -·-.-·-··-·-------· ---·------·------··· ---.( .. ... ···-·~i ·:·--·-;----.;.--------------( ::1~ '.\! .,. '·•n ·•~ le I ··, ... ( FUNO NO ·-.... ( 'I " I /. ~tt;CJ -Jl llf<;f WOl~KING CAPIT/ll PROCESSING DATE 12/U/f.12 PAH ~EPORT NUM3[Q AF43 COUNTY SANITATION Ol~TPICTS OF ORANGE COUNTY Cl/\l t-lS-Pi\ l 01271!i/82 WARRANT NO. VENOOR AMOUNT DESCRIPTION If -------··-----···· -·--------------------------- Of>l9~5 tlAPOLO PRIMROSE ICE $27.00 INDUSTRIAL WASTE SAMPLING ICE { Cf:l'J3f· r-·t~OTtCTO -FLAStl, INC. $5,}92.76 SAFETY SUPPLIE~S-------------------t 1-1--~oF.-Prn uunnv eCJJLOifllG SUPPLY i263e% BUILDING-·HATE.RIALS ~6193R RAFFERTY INTERNATIONAL TRUCKS S118.A8 TRUCK PARTS CJC.1~39 PA lfllJJOIJ OISrOSAL CO• :t.309.25 TRASH DISPOSAL~------------------Qf.1?1i·u--·--------·-~;t-;D. J. -$71)5.oo DI RECTORIES - 061941 REYMOL(' AllntJNllH SUPPLY CO. S706.91 STEEL STOCK ~~154~ Ronnr~s ~ MfYERS i2,396.70 PUHP PARTS 1JhT"43 R OliSON-c-uffPDJV .u .175. 57 TRUCKPARrs- ~61q44 RUTLAND TOOL & SUPPLY $1;177.6~ TOOLS 061945 5tto~, ROEBUCK & CO. St,396.75 TOOLS 1---"flr:J If~-----·------·s-;r;--~nrrr1 NO ----------$57felTO-T RA I N I NG s EH I NAR RE I HOUR s EH ENT ~619 4 7 s~~Ll[P & LOHR. INC. i1,q30.oo ENGR. 5-18R, CSDOC #5&6 HASTER PLAN UPDATES ~61~4f SHAMPOCK SUPPLY $4,559.80 TOOLS o 61tJ49 SfITTJF1A AO MACH I NERY co. $91O•o1 TRUCK PARTS 061950 A.H. StlJPKn, INC. $051•65 TRUCK TIRES 061~51 ~.c. SMITH CONSTRUCTION CO. $135t534.64 CONTRACT~O~R~P~Z~-~2~3~-~6:...__ ________________________ -t -·o r;1 9 s ::---·-·-sou rnrnl'f"··c-A"nF.-run;o N co • l.-~'i2"~-:rr.ro-pow ER 0 6 l Cl 5 ~ So U HI[ RN C 0 ll NT I ES 0 J L C 0 • f ~ 2 , 1 q 5 • 5 7 D I ESE L FUEL OE1954 ~rrrco -CHECK $92•86 TRUCK REPAIRS 01:iT955 sf 1\ROW STtEL s4q4.64 STEEL STOCK .,. ~· ... . : ..... ... •.. , O 6195 b Hlf. SUPPLIERS S602 • 52 SMALL HARDWARE , .. I .i ~61957 SYORON -C~STLE 1180.00 LAB HAINTENANCE~--~------~--------------~-;-~6T~5-E """'"J-;-\l'!YN[ svrvr~T u ,!>Se.11 PETTY CASH RE IHBURSEHENT ~61~59 TAK TAK~MINE $408.00 PLANT HAINTENANCE 061960 TAYLO~-OUNN S376.19 ELECTRIC CART PARTS 061961 J[R~v·s UPHO[STERY i1eo.oo OFFIC~ FURNITURE REPAIRS 061962 F.M. THOHAS AIR CONDITIONING SqQt.14 AIR CONDITIONING MAINTENANCE 06196.3 TtlOMPSON ucourn co. S652.71 PAINT SUPPLIE~S-·-------· ... ----r-~l% ,.--------,.q-r:rrTccnNr1a;rsTr<VTr.r, me. --iH5. 66 sAF 'ErvsuPP 'Li Es ~6lq65 THOJAN BATTfRIES $718.96 TRUCK BATTERIES 0613&~ .TRUCK R AUTO SUPPLY, tNC. $2tl33.23 TRUCK PARTS ~1-~-a-6-1-9-6·~ J.G. TUCKER & soN, INc. s10,ooo.11 ci~s~DE~TuE~c~TuOLR_s_A_N_D __ H_1_s_c_._E_L_E_t_T_R_1_c_A_L __ su_P_P_L_l_E_s ___ ~ 06196R U.S. AUTO GLASS• INC. S209•22 TRUCK REPAIRS 06196~ UNOEUWOOD SERVICf.S flSSOC. S!.!030.85 Al!~!..CL~.~HJIPJ1.~N_T.__ __ -rn;T97 Ci·-·-··-·· ----·-Tffiffi1tir"Orc-ccr;·-nr-nrH"· HS.62 GASOLINE ~-~~~~~~--~-- Of.1971 UNITED PAPCEL Sf.RVlCE $47.63 DELIVERY SERVICE 061972 UNITED STAT[S ELEVATOR cor::r. $700.0l' ELEVATOR HAINTENANCE --f 06197!, UNITED STATES EQUIPMENT co., INC. $297.68 COMPRESSOR PARTS 06197'+ llNJVERSITY SALES It SERVICE $52.50 TRUCK PARTS 061975 VUR SCIENTIFIC $1,971.70 LAB SUPPLtES •.• ·----ur:-1n . --vr.n:rr-rrrrr~urrrri: • ---n·~1. 56 --pi-pESlf;,,..P;..P;..L;..:I E;..,s~------------------1 06)977 VALV[ ~ STEEL SUPPLY CO. 1637.6~ VALVES 061 qrn VAf.· J .ANIJNSTRllMfNl OJV JS 1 CN t1 n.12 CONTROL EQU I ~PH~E~N~T!....--------------------t 061~79 VlilJ(·f1AfirrrrrmITT"fRJJ( REPAIR co '1!2~o.oo SM1ALL HARDWARE 06198(; TtiE lJALOINGER CORP. u,789.15 CONTRACTOR P1-19 ...... -------------------------·----------- .-1:: ::1'-' ·--·-----·-· ----·-----------· ... ' ~ .. - '1. i fUl\;t: r:c• • ;1··· -.11 :.1·~1 ~·-i·t KfiJ::.: c.i 1111. rr·.oc::c.;sn::; rirE P/1 '·/1;·~ ;:,·,;-.; f· !. • \JARR HJT Nn. fl (.J ~· b I 0 fd C:ll! ;~ --0 6 l 'JP! (l f: 1 ':~'I ~£)19Uf r.:.P•lH IJ(: l ~ijj ~ SUHHAR_!_ NLQP~R flJHP. //2 ACO FUND 113 OPER FUND 65 OPER fUHD //5 ACO FUND #6 OPER FUND ~ f ::-0 q T N lJ '1 !• L < .~ ;l 4 ) n1!l11i ~·:,·.1·1;.11~·~· .;1:::.r•:1::r..:i OF CiHflhCC. ::~urnv vr ~Jr. OI' .11i·;11 r • 1,1;.r Lr~. 1,; r. :.., I\ i. i·1 ~ i.' '' I l f Y ~~;.llKfSt1/l !".tJGJM[-·Sf.f~VlttNTi:J: ~Ji-rJ T ( F N r: l.C C TR O f\J J C ~; U P f.' l Y rtll· r: \.!~!:l1Nfd11'.Jl1Sf ELECTRJC COH 1·c~t~ L. wnLoqurF · - ,.. 1 · :' o > c u .:• "• • i:u11 w~ 1;r. lf.1 i U t 5162 H'OUNf -------·•·· ~[ s c ~ ! ;> !.~Q!! ____ -----------------·---------------·--- iq~5.23 ODOR CONSULTING t.!~'.~.!.I~----···· _____ flPLSYPrl-1~~. i3~l·33 ENGINE PARTS i4~6.08 ELECTRICAL SUPPLIES . ~'-~''.!~? ______ --····---n~PfH~M-~µf>Pbl~~---· 14,75~.fiJ LEGAL SERVICES i~,2~~.jB XEROX REPRODUCTION 1: .!·, 1·1 ··1 i'.'1 .... : I . ------------!:.I lOTJ.L fLAIM~ PJ\111 lUJf1/t'~ il,'lll'),511·'-'2 j:·; I : . ~ ================= .. i !·' , ___ -----------... .u,Au.:H0:1.?U!.!JHw.T.---- -----------------·------·-------------_________ $ ___ :z~:~~~~~:---··------------·----·-·----------··---------·---· .... -. I J : 17 t 5 I 0 • 0 7 I :~; N 1. OP rn fYtrn . ··-------· ----------------···-· ------·-·----. ---------· --~ :~.---:=~=---~.:!th _______ --------=-=---~ .~~· . ~~: _ =~ _ . . ___ ::_~~ _ . -~ .•• • -. .. . I :! 2,500.00 1·1 /J7 ACO FUND 611 OPER FUND ..... 811 MO f!JffD __ -------------_ ---------·----- o::J //11 F/R FUND lt,603.22 ·-1 (J1 #5&6 OPER FUND H5~6 ~V$P~NS~ fY~P. -------------------------i:!H~-~~--------------·---·----------· -· -------------------------1::1 22. 77 ::1 --.. --------------.. -----···· .. -·------__ .. _______ _l t 1 sq ! .. Q.9. . . /16&7 OPER FUND JT OPER FUND 2,539.70 lf 13,989.01 "I ··• ________ ... CORF ·--... ____ .. ·---···---.. ······· ·--···---·---------·· ·····-----·----~i.t.OHt.66. ______ . ________ ... ___ -----·--· -----·-···--·---·-·--·· __ _ ·--i:· SELF FUNDED LIABILITY CLAIMS INSURANCE FUND SELF FUNDED WORKERS' COHP. INSURANCE FUND ~T WPRKING CAPITA~ f~~D 228.30 13,t,65.26 Qi t QQ~ ! ll ______ ... _. _____________ _,. ----· --..... ---·----·--- TOTAL CLAIHS PAID 12/15/82 $1,005,511.82 --·-·· ··-·----------·------------ c· ( . . , .. , ,.. , •. ,f \ • .. ,~ I .:! ·i:i 1.1 .. , · 1 --··-·-·1: ( -._1 ... FUND NO( 91~9 -JT DIST WORK .. IN-~ ~A~-;~H ~MrnArH. NQ! VENOO~ ( , • ., ' f. PROCESSING DATE 1?/27/82 fAGf qE?ORT NU~OE~ AP43 ~OUNTY S~NITATlON DlSlRJCTS Of .ORANGE COUNTY CLAJHS PAIO 12/29182 .II MOUNT OESCHIPTION .. 062041 ACHE ~IPE-bANN£R FROOUCT~ $1,521.65 USE CHARGE OVERPAYMENT 06?QH... ... Ac;JHH" INSTRUM~NTSt INC, . -·· U1181.5L ........ CONTROL EQUIPMENT 062043 AIR PRODUCTS & CH[HICALS, JNC. $259•44 SOLVENTS ( 0620't'+ ALLIED SUPPLY CO. $106.0l ELECTRICAL SUPPLIES _Q~?Q'i~ ~'1~Rl~~~ HIENUfl{: PR.Qf!YCTS ..... -·-···-·-· .. ·-·-___ H22e!3. ________ LAB SUPPLIES. -. ···------·-·-··-·-·-· ----·------·----·-.I·· 062 OH AL AL YTl CAL ~1E ASUREHENTS · S539.5 7 CONTROL EQU I PHENT 0620,.7 THE ANCHOR PAC~JNG CO. '117•66 PUMP PARTS I• ! .. i .. '" ---· ---g ~' P~ ft .. __ . _ .... ~gy". B.[N (:!>RP L---------·· _____ ···-· -·---·-· ---.... -·. --· .. i2 t 5..d.!l.1.U.-------CHEtU CAL-COAGULENTS-··-· . ----· ---·· -·-. . . ... -------. . ... I,, 0620'19 ASHBROOK -SIMON -HARTLEY 121335.96 SMALL HARDWARE 0620!)0 B & J APPLIANCE SALES $11389.82 APPLIANCES ··-·---~f??O~~ ~~c;tt~!<.A~tf !NST! ~Q! .. -·-· ..... -· ..... _____ .. H.fHL ___ ---CONTROL .. EQUIP.HENT ------····-----·· 062052 BANK Of AHERICA NT & SA S592.72 TRAVEL EXPENSES, VARIOUS MEETINGS 062053 dASSETT BUSINESS INTERIORS S485.06 OFFICE FURNITURE .H?P~-~ ... . f:i~THbb~ -~~f11Nh~L~ ~H!Qlf;S --_ --------------~2'1~00. -P-UBLICATION 062055 BECKER PUHP & ENGINEERING CO. S365.70 PUHP PARTS 062056 BECKMAN INSTRUMENTS S~l5.2~ ELECTRICAL SUPPLIES ~ 6?~~ 1 •. ~ ! M! ~~HJ~ rR ~po~ ~ .. } ~fU.,~NL _____ ... _ ...... ___ ... ···-. ~~.!~!L _____ TRUCK. P.ARTS __ ·-· ·----·-·-. --·-· ·····-.. :_ .. -- 062056 BIERLY & ASSOCJATESt INC. S550.oo SELF FUNDED WORKERS' COHP. ADMINISTRATOR C62C59 BR[NN[R-FIELDER & ASSOC., INC• $856.82 ELECTRICAL SUPPLIES '1·· ·- --·1 •t I I :,,i . -i:·: ... Jj ____ JH!?P!! g __ . ---·· ·-·-· .~!'ft.KL~!rn~fiOLA.t.H . .§.~Q..f\H.§ .. _ !H.!.~'t BU I LO I NfLMAT.ER I ALS. ___ ·---·-----.... ···-·---···-·····-· -----.... -·· ---·. 062061 BUTlER ENGJ~EERING1 INC. S53,475.69 CONSTRUCTION MANAGEMENT P2-23, P2-24, P2-25-1A 062062 C & R RECONDITIONING CO· $~10.00 PUHP REPAIRS "'-·-·· _____ Q~?P.~~-·----· -·-· ..... c~.L.~~~lfQRNl.f!L.!.Nt~.----------------_Jl.iJ_7.L.!2 WORLfROCESS I.NG_ SUf P.LI ES_ .... ---·-------------------··-· 0620H CS COMPANY SH.83 PIPE SUPPLIES 062G65 CAL-PAC CHEMICAL CO., INC. il3.10 LAB SUPPLIES --~Q62066 ------··-·-. CAL If!.. ASSOC IA lIQtLOLfU6LJL _______________________ $l25 ... 0Q__ ___ puRCHAS I NG AGENT CONFEf\ENCE--REG I STRATI ON i-a062067 CALIFORNIA AUTO COLLISION, INC s1,01~.68 TRUCK REPAIRS =062066 R.J. CAMPBELL co. ,9q.6~ ELECTRICAL SUPPLIES ·-·· ··--··· q~~Q~~ ·--.. (;MH1UHH. f9.RP._I!Hlt1L§AU..S.1. IN __________________ ue1 ... lo_ TRUCK .!ARTS---·-··---------·--·--··--·------·-··. 06207ti JOHN CAROLLO ENGl~££RS i~t324.24 ENGR. P2-2~, P2-25-1A: ENGR. ENERGY TASK FORCE 062071 JOHN CAROLLO ENGINEERS \111578.60 ENGR. P2-27, ENGR. 5 YEAR HASTER PLAN ··--Q~~o 12. ·-... -------~QttN .£~R9.U.Q. tN~/GREELEY-tlANSEN------------------12.1.1b1c.i ... 2s _____ f!2=23=6--TRA IN I NG---····-·--·---.. ----·------·-·· -· ····--... 062073 CHEMUEST INDUSTRJESt INC. 1171112.22 CHEHICALS, ODOR CONTROL 06207'1 CHEVRON U.S.A., INC. $l6,2l'h0'3 GASOLINE ..I .. -.. -· --p ~?. Q 1? CQAST. s Wt:EP I NGt l NC. --. -··-· ------·---.. ··-·--------------' .seo. 0 Q__ ..e LANT HA. NTENANCE----·--·-·· ---·---· --· -·· .. -----·· .... 062076 CONSOLIDATED ELECTRICAL DIST. i2t95t.q7 ELECTRICAL SUPPLIES ij62C77 CONSOLIDATED REPRODUCTIONS $761.15 BLUEPRINT REPRODUC~ION · __ j)6ZQ.7fl ·--··---· .. _.CONTRO.L SP.ECIALl.S.JS ,_JNC_. _______________________ U.56.. •. 35-CONTROL-EQU I ~HENT-----·---------------·· ---·----· ··---·"I 06207'.I CORIHER-DELILLO CHEVROLET $27.23 TRUCK PARTS ::, ... _, _____ ~:~~:-~ ----------------~~~N~R~~-~QR. ~Q~P..! ________ ------·----~-------$:~~: ~::=~-:~:~:t_ ·--·--------·---::1 062082 CULLIGAN OEIONlz[O MATER SERVICE S126.98 RESIN TANK EXCHANGE .. U62 Ge 3 Dr-IE' I NC. $559. '15 TRUCK PARTS 01 _____ t ~ ~Q~ ~ --··-----·· ___ Q~N J [l:~ _ _u B LHl!..Y lCt: _____ ----· ·---------· ----·-------' 13.2 •. 61.._ ___ JRUCK--T.I RES·--·----·-··-·----------·--..... 062085 DECO $20l.~3 ELECTRICAL SUPPLIES ··----------------·--~ ----- 0620B6 DEW-PAR SALES & SERVICE $3166~.26 SHALL HARDWARE ---·---·-··------·--·-·· -----------~·-··---------------~ . ·-··--. ----·· ----···-··---···-·----·-··--·--··-·----· -----·--·-·--------- ----·-----·-·-···-···---·---·····-·-···-··-··----~'.I .. I .. .. ---. .. -----· ._ ..... _______ _ " ~~: .. .. .. FUND NO 91~9 -JT DIST WORKING CAPITAL PROCESSING OAT( 12/27/~2 PAGE Rf PORT NUMBE~ AP43 .. COUNTY SANITATlON !HSTRICTS Of .. ORANGE COUNTY .... CLAIMS PAID 12/29/82 2 ··t' .W~~~~NT. fl!Q, ___ _ v nm o rt _ ·-· ·-· . . AHQUN.L .•. ___ ---·-----···-···---DE.s.care.uoN ··--·-_______ ----------·-----·· 062087 DORADO ENTERPRISES1 INC. $3,053.80 SANDBLASTING P~~p~e. ····--···· .PUN~ t:P.W~RP.~ .~QRP.t.---··· -·-· · '--·--·-·· .. . ............ Ul6.i!2 .. ---·----· -P-AINT .. SUPPLIES . --· O 6 2 O 8 9 D I AN ( E AGL E $ 't7 • 2 0 REC E P T I 0 N I ST ;. Ol2090 THE EARL•S PLUHAINGt INC. S283.71 PIPE SUPPLIES i •• ~H~?D~l ~~~THMh. IN~! ... _ ·--·---·--·--··--_ ·-··--· ·----.. ----·-$21305.5Q __________ Qff.ICE .. SUPPLIES--------- 0620~2 fLECTRONJC £NGINEfRING il63.71 USE CHARGE OVERPAYHENT 062093 ENCHANTER1 INC. i3,Soo.oo OCEAN MONITORING ···· ~~~~~ ~ ··-· ······ ···-· ~ ~ ~~t~H c~N~~~HB cg:!-.. --.. --·---·--------.... -.. ··-·----·-----'-~·~~:~!-----·~~:~-R~~P-~~~ ~~HENT . ··--·---· ·-·--..... -. j:: 06209~ FISHER SCHNTIFIC CO. $115.18 LAB SUPPLIES 1··. ~t~i:! ---·-·~tfh~A~~R-H~~~H~~~~~~~~ . -· ----.. --··-· -·---·i1~H~~~~-----~~~~~~:~A~A~~:~~~~-~----·------· -·--. ·----·----····--··-.. l,J 06209':l FRUIT GRO"'EkS LABORATORY, INC. $26.00 LAB ANALYSIS ··l ~~grng ·--·-----tJH .. QLf.~urnrn~-----·-------------·-·-··--------l.71 .. ~6-----·WATER··USEAGE-·-------------··-··=·------------··--· •.: 062101 G" MAINTENANCE, INC. S272.62 SHALL HARDWARE ··I ·062102 GEH·O•-LITE PLASTICS CORP• $33.17 SHALL HARDWARE · ~g rn ~ ·--· · ---·-~~~B~~h !~~~~~~mLrn~---·--·---· ·· -------·--· -·· ----· ·-··i~~·t:1g-·---~~~~-~~0 :~pp L"l£·5··---------------·---·-. -··----------·-~~1 062105 H•E• GRAY co. Sl1137.86 PIPE SUPPLIES l"I -·------~~~ rn ~ ...... ---··-·-·-~~~~-1~-12tt!H~~~~AN.LJ~C. ------------------,s;:;~~ ~~~~~:I ~:~v~~fl:~: :~;TE-R VACUU·~·-1;~c;z;~G---·-----·. -··-.. --. :. 062108 CITY OF tlUNTINGTON BEACH U0.29 WATER USEAGE 0 6 2 1 0 C;; . . . HUN Tl NG TON BE Ac u RUBBER s I!.ttr ______ -·--------_ _1.il.i.1.L_ _____ Q E.EJC £ __ sue eL I Es_ __________ ---------·----. ---------· ·· · · o621 ii1 ···------~---· iiuNri~6ioN·-suPi>i"v--·---~ $64.11 SHALL HARDWARE 062111 ISCO COHPANY S19.03 CONTROL EQUIPMENT ___ = Q~gn ~ .. ____ HHrn~tL P~Pt:rL .. -------------·----------__________ 12oa • .52-... __ JANuna1ALsuen1Es--···-----··---n c62113 INLAND EHPIRE fQUIPHENT CO• '89.32 TRUCK PARTS ~062ll't IRVIN[ RANCH MATER DISTRICT $282.0't WATER USEAGE 062115 062ii~ 062117 ~! 1 ~ ~rn!< !~§-{;~h -----·--------___ ·---·-··--____ --------.181.1..58. ____ TBUCILP.ARTS. _____________ . ________ ·············---~----·-·. .Q2?U& 062119 062120 ~ ~? ! ? ! 062122 062123 06212te ----· o62i25 ··· 062126 u 6212 7 ·of.2i2& 06~12~ Q~2.!~~l ... 0 62131 062132 ( JENSEN TOOLS & ALLOYS $325.00 TOOLS JONES CttEHICALS1 INC. $91788.0't CHLORINE ___ ~~MN. Qf. fl. BJ NG S. LfillePJ. Y. _________ ----__ --___ I 2_7.n.._55___ ___ 8EAR l.N6-SUP. P. LI ES·--··------··-·-·--------- KI NG BEARING, INC. S723.95 BEARING SUPPLIES Klf£N-LJNE CORP S867.28 JANITORIAL SUPPLIES ~!~! ~~~!'--me!_ _____ -·--·--·-·· ·-·-____ -··-···-----------11t526d~------WELD.lNG_sueeL1ES.. --·----· ··--LAK£ FOREST ELECTRIC VEHICLES S48.25 ELECTRIC CART PARTS LIGHTING DISTRIBUTORS, INC• $'t25.6q ELECTRICAL SUPPLIES . t'\H!t .I.BY~~~ I .! NC.!----------··*-----·---·-----·-----···--·-_i2~.01 ________ JRUCK-~ARTS ·--· -·· ···----·-· ··-· ... -.. ·-···· HARTIN LUTH£R HOSPITAL $6t671.81 USE CHARGE OVERPAYMENT HCBAIN INSTRUMENTS s1.oqo.32 CONTROL EQUIPMENT ~Cf ~~~~~Q pA~I!!J~~~----------· ·--------···---·· ______ _HJ.2.9.!ill ____ UllUTJONS _______________________ _ MCMASTER-CARR SUPPLY CO. $32.75 SHALL HARDWARE HESA CONSOLIDATED MATER se.6q WATER USEAGE Mn~~--~AHrn, .. rn.t.! .. ---------·--··--· . ·····-... ___________ --····-··· ____ 132. g L ______ coNnoL.-E11u• P.HENT--____ _ HILLERS PRJNTERY S't~.eq PRINTING HILO EGUIPHENT co~p. Sl.628.16 TRUCK PARTS -·--·--------··-~---· --·---------· ·---·----·-·------· -------l- ~ .... •· ( .. \ . " l' ( "' ... . ,. FUND NO ( dfJ9 -JT DIST UORKiNr:· ~·A~·/;•AL ~A~~MH ~o! V~NQP~ ( ,I., ·'fl PROCESSING DATE 12/27/H~ FAG[ RfPORT NUMAER AP43 cOU~lY SANITATlGN OJSTRICTS OF .ORANG[ COUNTY CLAJHS PAJO 12/2q/82 AMOUNT .... . OESCRIPTION 062133 J. ARTHUR MOORE, CA, INC. $559.80 CONTROL EQUIPMENT Q ~g l H. ·-__ ... . N~ T HrnALt-\JM~~B ~UPPt., L. .:..... . ...... H 83, 63. -----. ·-.SMALL .HARDWARE 062135 NATIONAL SONICS 1252.87 CONTROL EQUIPMENT 062J3b NEWARK ELECTRONICS $91.0q ELECTRICAL SUPPLIES .... -.9~~lH ...... ·--· lhT!~! ... P.J§rnH!~T9R.L .. ----···-·-----.... -·. -·--·--·······-·-H~l.1.88 ... ______ £.LUHB.ING_SUPPLIES ____ _ 0621~0 ORANGE COUNTY AUTO PARTS CO. $422.09 TRUCK PARTS 062139 O~YGEN SERVICE S424.00 LAB SUPPLIES 3 ( , I f"' . ···-, ... -----: i· "1 __ • ____ Q~?. !.~ Q ·-··. _____ ---~.Q-~_ QE .QRA.NH:-~iHH TO!L~.Qr.J_TR9.t-JL _______ -----------·····H u!t.~Zt.O.L_ __ COYOTE CANYON GATE fff s_ ____ ·---···· _ .... ---··· ___ _ 062141 c.s.o.o.c. SfLF-FUNOEO HEALTH INSURANCE i20.aoo.oo SELF FUNDED HEALTH INSURANCE DEPOSIT 0621'12 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY $337.61 .. REPLENISH WORKERS' COHP. FUND .. ----· 062~4.S . .... Pl\Pf!.~ P~HPJ~~ ~p._ .... ··-_ _ ___ .. _ ·--______ Utl!~l! .. ~.'------PUHLPARTS .... --------·-·-·· ---·-····-····-_ 0621~4 PACIFIC SCIENTIFIC CO. $1~7.80 LAB SUPPLIES ---·--........ 1 .. Ob2l't5 PACIFIC TELEPHONE $386.62 TELEHETERING Q{!g!H ______ . Pl\R.TLUNblMJH!J ..... --.----··---· -·--·--·-·----····-··-.. __ 1569.elO_ _ __ TRUCK.PARTS 062147 PHJLADELPtUA GEAR CORP Sl015H.50 GEAR PARTS ::1 -· 062148 PICKUJCK PAPER PRODUCTS $11298.32 JANiTORIAL SUPPLIES Of.2~49 ---· P!Ti~~~~~. HH!~<i bh~L ____ -·--------·---·-···-··. ·-··--·-· ___ .H.'t~!Jl!L ____ P.2::2~::.2.JE.ST.JNG ... ---·------···-----·_:_·-··-·---·-·--·· G62l~ll PORTER BOILER S£.RVICE1 INC. $325.00 TRUCK PARTS 062151 fORTER INSTkUMCNT CO., INC. $809•80 CONTROL EQUIPMENT ----~ ~n?.~---· -. ·-·--· eB.HHH __ COHf>L ___________ ---i l!t l e.56 QffHLSUP.PL I ES. ... --------·-·-·------------- 062153 RAFFERTY INTERNATIONAL TRUCKS $23.~3 OFFICE SUPPLIES 062l5't THE REPUBLIC SUPPLY co. Of CAllf., INC. • $7't0e21f VALVE SUPPLIES 9 ~ ;q ~ ~ ·----··---·-. ~ Qfift rn §_ .. L~_n[~~-------_________ l.! ?..113 2. 5 3 P.UHL.lARJ..L _____________ ----------·----··-·· --··-·-~ .• 062156 ROBERTSHAW CONTROLS CO. S3H.37 ELECTRICAL SUPPLIES .. ~62157 RODDING CLEANING HACHINES1 INC $655.00 CSDOC #5 SEWER INSPECTION .•• ____ ..:(162156 ·------____ s...A.!!1 ____ NJfE1-J.NC ·-_u_H •. DD ..CONJROLEQUJ.eHENL _________________ -... -··~--·-----·· ... ···-· .. ~062159 SCH ~ALTON PRINTING co. $188.89 OFFICE SUPPLIES :06216u SANCON INC. S2 1 750eDO ZEBRON COATING P2-211 ... __ . ---. Pf.!? H> l _ __ __ _ .... SMW. D QUAIL JHlSlNE SS. f QRMS _______ --··--··-·-·---·-----. _ ·----H2.7 .• 2.0 .Off.l.C.E _.fORtlL __ ---·-··------·---·-· -· ... -·-··· ............... -·· _ ...... ··-·-·-- G 62162 SANTA ANA DODGE S49't.05 TRUCK PARTS 062163 SARGENT-YlLCH SCIENTIFIC CO· $31286.GO LAB SUPPLIES ... _ ··--·. H216~ .. -. __ ..... SCQPUS. CORP. ___ -·------------·--··-· -------------------U.9'iebY .COMfUJELDISC. t.tA.INTENAN.tE. __ --·--·------· Ol2165 SEACOAST ENTERPRISES, INC. S161f.OO SHALL HARDWARE 0621t·E. SHAHflOCK SUPPLY $21940.66 TOOLS P ~? J H .. ~Hf-Pli~ ~D. tt~CtH NtR Y ..... CQ, ______ ........ _ ···-... _ ··-_ --· ·-____ .. --·-U3'l. ~a_ ____ TRUCK .. PARJS_ -·· ---··--· -------· -· ----·--------06216 H SMITH-EMERY co. ,2,765.oa TESTING 11-13-3 0 6216 9 SNAP-ON TOOLS CORP. $ l't • 86 TOOLS . ~:~g~----· ·---·---;g~~-~A~~Ai~0~~f ICE [QUIPHEN_T .. -------·-··---·----s1!~~~::T------~~:~~~£~u~~~~~~~s _________ . ------··------·---·----. j::I .... ~---· ·-~:.g ~ L ____ ·---·-. ~~~J~~~~~~~~~;~T-~~!~~~~~~!~-~SE~_RCH PROJ·~--~.i:.:l~!.:1~ ~~~R OCEAN SLUDGE 0 I SPO~~-~T-~-~---------------····-~:1 06211'1 so. CAL. GAS co. $31.0qs.u NATURAL GAS .. 0621·15 SO. CALIF• UATCR CO. $26.02 WATER USEAGE .. D~~l 7f! ..... -·----... SQUHt~BfLCOUNTl(5-0.ILC.O._ ______ ---· --------"h102.2Q.__ DJESEL_fUfl.. ________ -------·- 0~2177 SPARKLETTS DRINKING ~ATER 165~·15 BOTTLED WATER 06217li TtlE SUPPLIERS Utl7leH TOOLS ~L. ... F UNO NO UAR~lltH NO, 91~9 -JT DIST WORKING CAfITAL PROCESSING OATE 12/27/82 PAGf REPORT NUMBER AP~3 COUNTY SANJJATJON DISTRICTS OF .. ORANGE :OUNTY CLAIMS ~AJO 12/29/A2 . VENDQR . AMOUNT DES CR I!? Tl ON-· TAK TAKAMINf i200.oo GROUND MAINTENANCE F..'1. JUQM~S AIR f.ONOlllONlNG. Ue092.7L .... -· ..... AIR .CONDITIONING MAINTENANCE .. TlfOMPSON LACQUfR CO. $83.'l9 PAINT SUPPLIES T~OHPSON TANK & HfG. Co •• INC. i7't7.35 SHALL HARDWARE . JONY!S LOCK g SAFLSERVJCE ... $816.94. _______ --LOCK &.KEYS TRANSAMERICA DlLAVAL• INC. Sle305.92 CONTROL EQUIPMENT 4 062179 6f.·21UO 06218 1 062182 06?!ft3. 0 62 Ui 't Of.2lti5 (;6~166 0621b7 Of21Sb u62JB9 1162i9 c; lRANSMATJONt INC. $'t9.55 CONTROL EQUIPMENT TRAVrL .. lHfff§ -·-···-·----·---.. -· ....... -·-··-·. -· ...... __ ·----llH.OJL ________ AIR .fARE, VARIOUS. HEETINGS ·-·· - TROJAN ~ATTfRIES $230.60 TRUCK BATTERIES 0621')1 06219.2 06?.193 06"2194 TRUCK & AUTO SUPPLYt INC. Sltl~2.33 TRUCK PARTS ~~Uf;~Q~H· LM'S. _ .. --·-.... __ ..... . .. _ Ut303t00. LAB--ANALYSIS--·-.. -------------·--- J.G. TUCKER & SON, INC. no1.9q PUMP PARTS UNITED PARCEL SERVICE $86.~0 DELIVERY SERVICE VWR ... ${:.I.tN T If IC ... ·-.. -· -·------.. --·-.... . . .... -......... ---·--------··. __ 12 1121. 8.L-------LAB-SUP.P. LIES--... VALLEY CITIES SUPPLY CO. $228.39 PIPE SUPPLIES VALVE & STEEL SUP~LY CO. $508.~3 VA~VES WAl.Tf:RS (N(ilNHHINl? .. CQ, ___ ............ _______ . -·-. U1:52.CJ12.L ______ SHELVING.UNITS _______ _ WAUKESHA ENGINE SERVICENTER i~22.oo ENGINE PARTS R.V. WEATHERFORD CO. 1-375.33 ELECTRICAL SUPPLIES Pf??J95 06219l 0 6219 7 06? 12tt .. 062199 ... _ .... WE~ TE!.H'L~ED ! CH C.[N_J~fL-...... -.... _________ .. ____ ·-·------Sb 1 l.!t5e20. .USE-CHARGE.-OVERPAYMENT-·-·- THOMAS L. WOODRUFF $5,819.00 LEGAL SERVICES Ol2200 XERO~ CORP. $143.10 XEROX SUPPLIES -----------------.. --------·-··------------------------·--------·-.. ·---· TOTAL CLAIMS PAID 12/29/02 S390,59Q.49 -----------------n .. .J::o. --·--------···-· .. -·------·----·--·--·. -··-ce..san.• •.a•••••• --- -SUHMARY 12 OPER FUND 83 OPER FUND /15 OPER FUND -..... ---·-·----.......... _ ...... -·--·---·-. #5 ACO FUND 115 F/R FUND 17 OPER FUND U 11 OPER FUND #11 ACO FUND .. -#5&6 OP.ER FUND ----·-·--.............. ______ ·-------.. #6& 7 OPER FUND JT OPER FUND CORF __ . ·-. . ....... ______ ---· . SELF FUNDED HEALTH INSURANCE FUND SELF FUNDED LIABILITY INSURANCE FUND --·-..... SELF FUNDED WORKERS! COHP. •. lt4SURAHCL FUND ... JT WORKING CAPITAL FUND TOTAL CLAIMS PAID 12/29/82 ( . ' . r·~,. AMOUNT ---·-· -. ·------------ $ 733.81t 3"7-33 . --·. ---··-·-.. ___ ---'· • 702. '-1-------------··-· .. --------. -___ ,, __ _ 655.00 .. 3. 61 .. I, 551. .•. 96 _________ ·-------·-···--· -...... --·--· 81t1.12 2,830.80 .. ...... ----2, 085. 0.5-------------· --· --·-·---···--·-........ ----- 25. 03 161,783.11 .. -----·-·-------J 39. 186. 2.1.___ 20,000.00 385.00 ..... ---·· 88 7. 61- 54, 5I9. 35 ------------···---·-·-··---------...... - ---s190 ~seo-~lt~r---------------·---·-· .. ·--·-····-· -----··-----··-------·-_________ ,. ___________ ·-----------------· ..... ----·------·--· ( J: , . ..... ( I· ,. ; .. 1 .. ,, ____ .. __ ...... 1" j:· . 1:1 1..,; I. ·' I ·.·.· I. 1:·1 1::. ,., :·I " ··1· ,,..... EXCERPTS FROM THE MINUTES OF THE REGULAR JOINT MEETING OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7 AND 11, OF ORANGE COUNTY, CALIFORNIA A regular joint meeting of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11 of Orange County, California, was held at the hour of 7:30 p.m., January 12, 1983, 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 6 Adjournment * * * * * * * * * * * * * * * * Moved, seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District No. 6 be adjourned to Tuesday, January 25, 1983, at 5:30 p.m., for an update report on the proposed user fee program. The Chairman then declared the meeting so adjourned at 8:06 p.m., January 12, 1983. DISTRICT 7 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 7 be adjourned to Wednesday, January 19, 1983, at 5:30 p.m., for a second reading of proposed Ordinance No. 717. The Chairman then declared the meeting so adjourned at 8:06 p.m., January 12, 1983. STATE OF CALIFORNIA) ) SS. COUNTY OF ORANGE ) I, WILLIAM H. BUTLER, Secretary of each of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 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 12th day of January, 1983. 1983. IN WITNESS WHEREOF, I have hereunto set my hand this 12th day of January, Secretary of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11