HomeMy WebLinkAbout1983-03-09COUNTY SANITATION DISTRICTS
OF ORANGE COUNTY, CALIFORNIA
P. 0. BOX 8127. FOUNTAIN VA L LEY. C ALIFORNIA 92708
108 44 ELLIS AVENUE (EUCLI D OFF-RAMP. SAN DIEGO FREEWAY)
March 2, 1983
NOTICE OF REGULAR MEETI NG
DISTRICTS NOS. l, 2, 3, 5, 6, 7 & 11
WEDNESDAY, MARCH 9, 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 Co~nty,
California, will be held at the above hour and date.
Scheduled Upcoming Meetings :
FISCAL POLICY COMMITTEE
EXECUTIVE COMMITTEE
JOINT MEETING OF:
SPECIAL COMMITTEE TO STUDY)
REORGANIZATION OF THE )
SANITATION DISTRICTS )
& }
FISCAL POLICY COMMITTEE )
Secretary
-Tuesday, March 8th at 4 :30 p .rn.
-Wednesday, March 30th at 5:3 0 p .m.
-Wednesday, April 13th at 5:00 p .m.
(immediately preceding the regul ar
Joint Board Meeting -TENTATIVE)
March
April
May
June
July
August
September
October
November
December
January
February
March
COUNTY SANITATION DISTRICTS
of 0 RANGE COUNTY, CALIFORNIA
P.O. BOX 8127
10844 ELLIS AVENUE
FOUNTAIN VALLEY. CALIFORNIA 92708
(714)540-2910
(714) 962-2411
JOINT BOARD AND EXECUTIVE COMMITTEE MEETING DATES
Joint Board Meetings Executive Committee Meetings
Mar 9, 1983 Mar 30, 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, 1984 Jan 25, 1984
Feb 8, 1984 Feb 22, 1984
Mar 8, 1984 Mar 22, 1984
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~-i0ARDS OF DIRECTORS
County Sanitation Districts
of Orange .County, California
JOINT BOARDS
MEETING DATE
MARCH 9, 1983 -7:30 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 INFORMATION ON
ANY AGENDA ITEM, PLEASE CALL THE MANAGER OR
APPROPRIATE DEPARTMENI HEAD, IN ADDITION, STAFF
WILL BE AVAIL.ABLE AJ /:OU P.M. IMMEDIATELY
PRECEDING WEDNESDAY S MEETING
(1) Pledge of Allegiance and Invocation
(2) Roll call
(3) Appointment of Chairmen pro tem, if necessary
(4) Recognition of persons who wish to be heard on specific agenda items
-........,. (5) Consideration of motion to receive and file minute excerpts, if any.
See supplemental agenda
( 6) EACH DISTRICT
ACTION: If no corrections ·or amendments are made, the following
minutes-will be deemed approved as mailed and be so ordered
by the Chairman:
District 1 -February 9, 1983, regular and
February 28, 1983, special
District 2 -February 9, 1983, regular
District 3 -February 9, 1983, regular
District 5 -February 9, 1983, regular
District 6 -February 9, 1983, regular
District 7 -February 9, 1983, regular
District 11 -February 9, 1983, regular
(7) ALL DISTRICTS
Reports of:
(a) Joint Chairman
(b) General Manager
(c) General Counsel
(d) Presentation by Dr. Norman Brooks of Cal Tech and Dr. John Calder
of NOAA on the Districts' proposed.experimental project re deep
ocean disposal of sludge ·
(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 unles~
a Director expresses a desire to vote differently for· any District.) . See
page(s) "A" and "B"
2Lo9L83 2L23L93
ALL DISTRICTS
Joint Operating Fund $ 259,313.90 $226,579.86
Capital Outlay Revolving Fund -466,728.55 162,079.34
Joint Working Capital Fund 133,135.64 63,606.10
Self-Funded Insurance Funds 4,901.72 6,556.46
DISTRICT NO. 1 7,497.90 346.00
DISTRICT NO. 2 4,615.70 7,735.59
DISTRICT NO. 3 1,715.58 9,321.46
DISTRICT NO. 5 3,352.74 4,512.29
DISTRICT NO. 6 7,242.65 32.44
DISTRICT NO. 7 10,183.37 9,652.65
DISTRICT NO. ·11 317,211.92 5,980.68
DISTRICTS NOS. 5 & 6 JOINT 536.98 1,919.64
DISTRICTS NOS. 6 & 7 JOINT 2i867.76
$1,219£304.41 $498£322.51
CORSENT CALENDAR
ITEMS NOS. 9 (a) 'THROUGH 9 (k)
(9) ALL DISTRICTS
All matters placed on the consent calendar are considered as not
requiring discussion or further explanation and unless any
particular item is requested to be removed from the consent
calendar by a Director, staff member, or member of the public !n
attendance, there will be no separate discussion of these items.
All items on the consent calendar will be enacted by one action
approving all motions, and casting a unanimous ballot for
resolutions included on the consent calendar. All items removed
from the consent calendar shall be considered in the regular
order of business.
Members of the public who wish to remove an item from the consent
calendar shall, upon recognition by the chair, state their name,
address and designate by letter the item to be removed from the
consent calendar.
* * * * * * * * * * * * * * * * * * * * * *
Chairman will determine if any items are to be deleted from the
consent calendar.
Consideration of action to approve all agenda items appearing on
the consent calendar not specifically removed from same.
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(9) ALL DISTRICTS
(a) Consideration of motion approving Change Order No. 5 to the
plans and specifications for Flow Equalization Facilities at
Plant No. 2 (Basins), Job No. P2-25-1A, authorizing an addition
of $17,423.00 to the contract with Hoagland-Artukovich, a Joint
Venture, for piping revisions and welding· work.
See page ncn
(b) (1) Consideration of motion approving Change Order No. 1 to
the plans and specifications for Job No. PW-095, Remove
Foster Insulation, authorizing an addition of $2,602.50 to
the contract with Med-Tox Associates, Inc. for removal of
additional asbestos and for supplying disposable safety
uniforms. See page "D"
(2) Consideration of Resolution No. 83-24, accepting Job
No. PW-095, Remove Foster Insulation, as complete,
authorizing execution of a Notice of Completion and
approving Final Closeout Agreement. See page "E"
(c) (1) Consideration of motion approving Change Order No. 2 to
the plans and specifications for Chlorination Facility
Refurbishment at Treatment Plant No. 2, Job No. J-4-2-1,
authorizing an addition of $4,785.74 to the contraet with
The Waldinger Corporation for additional equipment and a
change in type of flanges specified, and granting a time
extension of 175 calendar days due to District-caused
delays and inclement weather. See page "F"
(2) Consideration of Resolution No. 83-25, accepting
Chlorination Facility Refurbishment at Treatment Plant
No. 2, Job No. J-4-2-1, as complete, authorizing execution
of a Notice of Completion and approving Final Closeout
Agreement. See page "G"
(d) Consideration of Resolution No. 83-26, accepting Additional
Waste Activated Sludge Line Supports, Plant No. 2, Job
No. P2-23-6-Rl, as complete, authorizing execution of a Notice
of Completion and approving Final Closeout Agreement.
See page "B"
(e) Consideration of Resolution No. 83-27, approving Addendum No. 1
to the Engineering Services Agreement with John Carollo
Engineers for design of Foul Air Scrubber for Influent Sewers
at Plant No. 2, Job No. P2-27, providing for additional
services relative to the construction phase of the job, and
increasing the compensation by $8,300.00, from a lump sum of
$57,550.00 to an amount not to exceed $65,850.00.
See page "I"
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3/9/83
(9) ALL DISTRICTS (Continued)
(f) Consideration of motion authorizing the staff to issue Change
Order A to Purchase Order 10334 to Industrial Maintenance
Specialists, Inc. for Replacement of 10-Inch Water Line at
Plant No. 2, Specification No. M-004, for additional excavation
work, increasing the total amount from $12,157.00 to $13,981.97
(g) Consideration of action on items relative to purchase of
electric carts: See page nJn
(1) Consideration of motion to receive and file bid tabulation
and recommendation and awarding purchase of Nine (9)
Four-Wheel Electric Cargo Carriers, Specification
No. A-111, to McKinley Equipment Corporation in the total
amount of $31,849.50
(2) Consideration of motion to receive and file bid tabulation
and recommendation and awarding purchase of Four (4)
Four-Wheel Electric Personnel Carriers, Specification
No. A-112, to Taylor-Dunn Manufacturing Company in the
total amount of $12,168.00
(3) Consideration of motion to receive and file bid tabulation
and recommendation and awarding purchase of One (1)
Four-Wheel Electric Burden Carrier with Skid-Mounted Lube
System, Specification No. A-113, to Nordskog Electric
Vehicles in the total amount of $13,123.00
(h) Consideration of motion authorizing the General Manager to ~.. 1 attend the Symposium on Ocean Waste Management Policy and ...__.,
Strategies, sponsored by the International Ocean Disposal
Symposia on May 2-6, 1983, at the University of Rhode Island1
and authorizing reimbursement for travel, meals, lodging and
incidental expenses incurred in connection therewith
DISTRICT 3
(i) (1) Consideration of motion to receive and file staff report
re non-compliance with District's discharge permit
requiremets by Arnold Circuits. See page "K"
(2) Consideration of motion establishing April 13, 1983, at
7:30 p.m., as the date and time for hearing on proposed
revocation of Industrial Waste Discharge Permit No. 3-135
issued to Arnold Circuits on July 1, 1976, and authorizing
the staff and General Counsel to proceed accordingly
DISTRICT 5
(j) Consideration of motion approving Addendum No. 2 to the plans
and specifications for Rehabilitation and Relocation of Pacific
Coast Highway Sewer From Bay Bridge Pwnp Station to Dover
Drive, Contract No. 5-lSR (Rebid), making technical
clarifications
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3/9/83
(9) DISTRICT 11
(k) Consideration of motion approving Change Order No. 3 to the
plans and specifications for Coast Trunk Sewer, Reach 3,
Contract No. 11-13-3, authorizing an addition of $11,942.89 to
the contract with Steve Bubalo Construction Company for
additional work due to undisclosed oil lines. See page "L"
END OF CONSENT CALENDAR
(10) ALL DISTRICTS
Consideration of action on items deleted from consent calendar, if
any
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3/9/83
(11) ALL DISTRICTS
Report of the Executive Committee and consideration of motion to receive
and file the Committee's written report
(12) ALL DISTRICTS
Consideration of action on items recommended by the Executive Committee:
(a) Consideration of Report and Recommendations re Grand Jury Study of
Special Districts (copy enclosed with agenda material)
(b) Consideration of ·motion accepting continuation proposal of White,
Fine and Verville to provide assistance in obtaining legislation for
the research project for deep ocean disposal of sludge, and
authorizing an increase in the total compensation from $60,000 to
$100,000 through calendar year 1983
(13) ALL DISTRICTS
Consideration of motion to receive and file staff financial report for
six-month period ending December 31, 1982 (copy enclosed with agenda
material)
(14) ALL DISTRICTS
Other business or communications or supplemental agenda items, if any
(15) DISTRICT 1
Other business or conununications or supplemental agenda items, if any
( 16) DISTRICT 1
Consideration of motion to adjourn
(17) DISTRICT 2
Other business or conununications or supplemental agenda items, if any
(18) DISTRICT 2
Consideration of motion to adjourn
(19) DISTRICT 3
Other business or communications or supplemental agenda items, if any
(20) DISTRICT 3
Consideration of motion to adjourn
(21) DISTRICT 5
Other business or communications or supplemental agenda items, if any
(22) DISTRICT 5
Consideration of motion to adjourn
(23) DISTRICT 7
Other business or communications or supplemental agenda items, if any
(24) DISTRICT 7
Consideration of motion to adjourn
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3/9/83
(25) DISTRICT 11
Other business or communications or supplemental agenda items, if any
'-" (26) DISTRICT 11
Consideration of motion to adjourn
(27) DISTRICT 6
(28)
(29)
Second reading of proposed Ordinance No. 605, An Ordinance of the Board
of Directors of County Sanitation District No. 6 Amending Ordinance
No. 604 Pertaining to.Sewer Connection Charges for Use of District
Sewerage Facilities: See page "M"
(a) Consideration of motion to read Ordinance No. 605, An Ordinance of
the Board of Directors of County Sanitation District No. 6 Amending
Ordinance No. 604 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) Discussion and comments, if any
(c) Consideration of roll call vote on Ordinance No. 605, An Ordinance
of the Board of Directors of County Sanitation District No. 6
Amending Ordinance No. 604 Pertaining to Sewer Connection Charges
for Use of District Sewerage Facilities
DISTRICT 6
Consideration of motion amending authorization of January 25, 1983, re
agreement with County of Orange for services relative to implementation
of District's user fee program, increasing the approved amount for said
services from a maximum of $50,000 to an amount not to exceed $71,000
DISTRICT 6
Other business or communications or supplemental agenda items, if. any
(30) DISTRICT 6
Consideration of motion to adjourn
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. .:.A.A:-GER'S AGENDA REPORT • County Sonitation Districts
of Orange County, CaJifornia
JOINT BOARDS
Meeting Date
March 9, 1983
Post Offica Box 8 1 27
10844 Ellis Avenue
Fountain Valley, Colif., 92708
Telephones:
Area Code 71.4
5.40-2910
962-2.411
The following is a brief explanation of the more
important, non-routine items which appear on the enclosed agenda
and which are not otherwise self-explanatory. Warrant lists are
enclosed with the agenda material summarizing the bills paid
since the last Joint Board meeting.
To minimize the amount of redundancy and duplication in
the agenda material and reduce the number of comments in the
Manager's Report, we have expanded the description of the agenda
items in the agenda itself, particularly with regard to change
orders and contracts which have been publicly bid and are within
the contract budget or engineer's estimate. Detailed change
orders are included in the supporting material as well as the .. o.id
tabulations for · the contracts being recommended for · award.
Joint Boards
No. 9-a -Change Order No. 5 to Job No. P2-25-1, Flow
Equaliza t ion Facilities at Plant No. 2 (Basins ).
Change Order No. 5 covers five items of work and adds
$17,423 to the contract. Included in the work is the realignment
of the sludge withdrawal line for Basin N, rearrangement of
valves and fittings to enable proper steam cleaning of the sludge
piping, substitution of bolt-on anchors for the weld-on t ype at
the sludge pipe expansion joints to minimize maintenance costs,
modifications to the sludge piping at the Harris/Murphy
Tunnel intersection and seal welding of the collector mechanisms
to extend the life of the equipment.
The staff recommends approval of Change Order No. 5 in the
amount of $17,423. There is no time extension associated with
this change order.
No. 9-b -Change Order No. 1 to Job No. PW-095, Remove
Foster Insulation; and Acceptance of Job as Complete.
This contract was let to remove the asbestos insulati o n
in the Foster Booster Station to eliminate a possible health
hazard brought to our attention by CAL-OSHA.
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( 1) Change Order No. 1 .
Change Order No . 1 covers two items and adds $2,602.50 to
the contract. Included is the removal of additional asbestos
over and above the engineer's original estimate and the cost of
supplying disposable uniforms for use by Districts' employees
required to enter the building while work was in progress, in
accordance with CAL -OSHA requirements.
The staff recommends approval of Change Order No. 1 in the
amount of $2,602 .50 . There is no time extension associated with
this change order .
(2) Close -out.
The contractor, Med -Tox Associates, Inc. has now
fulfilled all contractual obligations within the specified time
and staff recommends adoption of Resolution No. 83 -24 authorizing
acceptance of the work as complete, execution of the Final
Closeout Agreement and filing of the Notice of Completion as
required. The final contract price is $11 ,277.50.
No. 9 -c -Change Order No . 2 to Job No. J-4 -2-1,
Chlorination Facility Refurbishment at Treatment Plant No. 2; and
Acceptance of Job as Complete. '
(1) Change Order No. 2.
Included in this change order is the addition of chlorine
strainers, supplying of eight PVC spools to accommodate extended
injectors installed under this contract, and substitution of 11
"ammonia flanges" as recommended by the Chlorine Institute for
standard pipe unions that were originally specified . Also
included in Change Order No. 2 is a 175 calendar day time exten-
sion for delays caused by Districts ' day -to -day operations, bad
weather, and delivery problems on the Districts' purchased equip -
ment .
The staff recommends approval of Change Order No. 2 in the
amount of $4,785.74 and an additional 175 calendar days.
( 2) Close-out .
The contractor, The Waldinger Corporation, has now
completed all contractual requirements for Chlorination Facility
Refurbishment at Treatment Plant No. 2, Job No. J-4-2-1. The
final contract price is $60,101 .74.
The staff recommends adoption of Resolution No. 83-25
authorizing acceptance of the work as complete, execution of the
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Final Closeout Agreement and filing of the Notice of Completion
as required.
No. 9-d -Close -ou t of Job No. P2-23-6-R-1, Additional
Waste Activated Sludge Line Supports, Plant No. 2.
The contractor, Advanco Constructors, Inc. has fulfilled
all contractual obligations within the time allotted for this
work . The final contract price is $13,465.
The staff recommends acceptance of the work as complete,
execution of the Final Closeout Agreement and filing of the
Notice of Completion as required.
No. 9-e -Approval of Addendum No. 1 to Agreement with
J ohn Carollo Engineers re Job No. P2-27.
Addendum No. 1 to the agreement for design of the foul air
scrubbers at Plant No. 2 is to cover necessary tasks during the
construction phase of the project. The work will include shop
drawing review, field visits and review of lab oratory, shop and
mill tests on equipment and materials. John Carollo Engineers
proposes to perform the work for an amount not to exceed $8,300 .
This will increase their engineering services agreement to a
maximum fee of $65,850.
The staff recommends approval of Addendum No. 1 for addi-
tional engineering services on a per diem basis for an amount not
to exceed $8,300.
No . 9 -f -Change Order A to P.O. No. 10334, for
Replacement of 10" Water Line at Plant No. 2, Specification
No. M-004.
Last September, the Boards approved the issuance of a
purchase order contract to Industrial Maintenance, Inc. to
replace a 10" water li ne at Plant No. 2. During the performance
of the work undisclosed duct bank and sheet piling remains not
shown on the plans were encountered necessitating hand excavation
in those areas. The staff believes the contractor is entitled to
a change order for this additional work and recommends Change
Order A be issued to P.O. No. 10334 in the amount of $1 ,824.97.
This change order increases the total amount of this job, which
is now complete, to $13,981.97.
No. 9 -g -Award of Purchase of Electric Carts.
The two treatment plant sites total over 205 acres.
Rather than purchasing trucks to move equipment and personnel
within the plant sites it is more cost-effective to utilize
electric carts. Since the last major purchase of personne l and
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cargo carriers the maintenance and operations staff has
increased by 43 employees to handle the new advanced treatment
facilities. Sealed bids for 14 new carts to help improve our
operational efficiency were opened on Febr u ary 24t h , and staff
recommends approval of the following:
(1) Award Specification A-111, Nine (9 ) Four -Wheel
Electric Cargo Carriers.
Four bids wer~ received, ranging from a high of $41,095 to
a low of $31 ,849 .50. The staff recommends award to McKinley
Equipment Corporation of I rvine for the low bid amount of
$31,849 .50 p l us tax.
(2) Award of Specification No. A-112, Four (4)
Four -Wheel Electric Personnel Carriers .
Two bids were received ranging from a high of $17,380 to a
low of $12,168. The staff recommends award to Taylor -Dunn of
Anaheim for the low bid amount of $12,168 plus tax.
(3) Award of Specification No . A-113, One (1) Four-Wheel
Electric Burden Carrier with Skid Mounted Lube System.
Four bids were received ranging from a high of $15,356 to
a low of $13,123. The staff recommends award to the low bidder,
Nordskiog Electric Vehicles of Redlands for the low bid amount of
$1 3,123 plus tax.
No . 9-h -Authorizing Participation in Symposium on Ocean
Waste Management: Policy and Strategies.
The Executive Committee of the International Ocean
Disposal Symposium has asked your General Manager to participate
i n an important meeting on Ocean Waste Management as co -chairman
of a workshop on waste management strategies . The five-day
meeting will be conducted at the University of Rhode I sland, W.
Al ton Jones Campus.
The objective of the meeting is to bring nationally and
international l y recognized scientists together to produce
guidance documents related to ocean disposal which ca n be used by
the various Federal agencies charged with regulating waste
disposal in marine waters .
Authorization for the General Manager to participate is
requested.
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District No. 3
No. 9 -i -Actions Concerning Revocation of Industrial
Waste Permit No. 3 -135 Issued to Arnold Circuits.
Included with the agenda material is a staff report
describing the consistent failure of Arnold Circuits to comply
with the copper and pH requirements of their indu strial waste
discharge permit as well as occasional noncompliance with lead
permit limits. The staff's recommendation is to establis h
April 13, 1983 at 7:30 p.m . as a date and time for a Board
hearing on the proposed revocation of Arnold Circuit's industrial
waste discharge permit.
District No. 5
No. 9-j -Addendum No. 2 to Contract No . 5 -18R (R ebid),
Rehabilitation and Relocation of Pacific Coast Highway Sewer from
Bay Bridge Pump Station to Dover Drive.
Addendum No. 2 provides for three technical changes to
the specifications regarding the installation and testing of the
polyethylene liner.
No. 9-k -Change Order No. 3 to Contract No . 1 1 -13 -3,
Coast Trunk Sewer, Reach 3 .
Change Order No . 3 covers five items of work a nd adds
$11 ,942 .89 to the contract price. Four of the five items include
extra work incurred because of undisclosed oil lines encountered
in this old oil producing area and the fifth item allows time and
equipment charges for location of the existing sewer stub at the
termination of Reach 2. No time extension is allowed for this
extra work.
The staff recommends approval of Change Order No. 3.
Joint Boards
Nos . 11 & 12 -Report of the Executive Committee .
The Committee met on February 23rd and enclosed for Board
members is a written report of their discussions and recommended
actions for consideration by the Boards.
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No. 13 -Financial Report for Six -Month Period Ending
December 31 , 1982.
Enclosed are the financial statments for the first six-
months of the fiscal year.
The staff will be reviewing the detailed Joint Operating
Fund expense statements for the period ending January 31, 1983
(first seven -months) with the Fiscal Policy Committee at their
meeting which has now been set for March 8th . If Directors have
any questions on the financial statements, please call Wayne
Sylvester, Assistant General Manager or Bi ll Butler, Director of
Finance.
District No. 6
No. 27 -Second Reading of Ordinance Revising Connection
Fee Schedule .
At the February meeting, the Board held the first reading
of proposed Ordinance No. 605 revising the connection fee for
single family dwellings from $250 to $500 per dwelling unit and
the commercial/industrial fee from $625 per acre to $100 per
1 ,000 square feet of building space. The actions appearing on
this agenda provide for the second reading and adoption of the
Or d inance. If adopted by the Board, the new fee schedule will
become ef feet i ve March 1 1 , 1983 .
No . 28 -Amending Authorization re Agreement with County
of Orange for Services Relative to Implementation of User Fee .
At the adjourned District meeting on January 25th, the
Board authorized the staff to enter into an agreement with the
County of Orange for services relative to development of a data
base and computer programming necessary for implementation of a
system of user fees to be collected on the tax bill beginning
with the 1983 -84 fiscal year. The amount approved at that time
was $50,000 based on very preliminary estimates provided by the
County. Sinced that time, we have completed the definition of
the scope of work which will require add i tional effort and the
new estimate of costs is as follows:
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Service
Compute r programming for
user fee calculation,
data base extract and
preparation of billing
tape
Project management, data
base research and devel -
opment and computer
processing
Contract administration
Total Cost Estimate
Service Estimated
Provider Cost
EDS $47,000
(County's
data base
contra ctor )
Cou n ty $23,000
Asses s or
CAO $ 1,000
$71,000
Based upon the revised estimate, staff recommends that
the original authorization be amended to increase the approved
maximum from $50,000 to $71,000. District No . 6 and the Costa
Mesa Sanitary District have agreed to conduct a joint effort with
regard to imp l e mentation of their respective user fee programs
and will share the costs equal l y .
FAH:JWS :hc
Fred A. Harper
General Manager
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March 2, 1983
MEMORANDUM
TO: All District Per$onnel
RE: March 1st Storm
COUNTY SANITATION DISTRICTS
of ORANGE COUNTY, CALIFORNIA
P.O.BOX8127
10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
(714) 540-2910
(714) 962-2411
The entire staff is to be complimented on the fine coordinated
performance of all personnel during yesterday's storm which pushed our
facilities to the limit and challenged the ability of everyone to
operate the Districts' 35 outlying pumping stations as well as our two
treatment facilities. While we were sorely tested, the unusual storm
gave us the opportunity to fully exercise our contingency plans which
will now be further improved, based on yesterday's experience.
Thank you all for your intense and enthusiastic effort.
cc: District Directors
I
I
lvester,
eral Manager
F~bruary 28, 1983
COU NTY SANITAT ION DISTR ICTS
of Q RANGE C OUN TY, C ALI FORNIA
P.O .BOX 8127
10844 ELLIS AVENUE
FOU NTAIN VALLEY. CALI FORNIA 92708
(71 4) 540-29 10
(714)962-2411
REPORT OF THE EXECUTIVE COMMITTEE
February 23, 1983
EXECUTIVE COMMITTEE:.
Present:
Donald A. Holt, Jr., Joint Chairman
Robert Hanson
Henry Wedaa
Bruce Finlayson
Evelyn Hart
Elvin Hutchison
Richard Edgar
Ruth Bailey
Supervisor Thomas F. Riley
Absent:
Ron Pattinson, Vice Joint Chairman
Convene:
Adjourn:
5:30 p.m.
7:40 p.m.
Others present:
Director Norman Culver
Director Henry Frese
Director Don Smith
Thomas Woodruff, General
Counsel
Staff present:
J. Wayne Sylvester,
Assistant General Manager
1. Review of Management and Department Head Benefits.
The Executi v e Committee met in closed session to review
supplemental information that it had requested on the Management
and Department Head's compensation package. The Committee has no
further recommendations at this time.
2. Report and Recommendations re Grand Jury Study of
Special Districts.
The 1981-82 Grand Jury commissioned Price-Waterhouse, a
national accounting firm, to conduct a Study of Potential
Restructuring of Special Districts in Orange County. The Grand
Jury issued a report on its findings and recommendations last
July. The report included funding-related recommendations
affecting virtually all special districts and organizational-
related recommendations directed to specific special districts,
including the County Sanitation Districts. Upon receipt of the
report, the Joint Boards took the following actions in August:
-1-\
-Referred the Grand Jury Report to the Fiscal Policy Committee
and the Special Committee to Study Reorganization of the
Sanitation Districts and directed the Committees to compile
their study and recommendations into a draft report to the
Executive Committee.
-The Executive Committee was directed to submit a report and
recommendations for consideration by the Joint Boards for
submittal to the Grand Jury and the Board of Supervisors.
The Fiscal Policy and Reorganization Committees (Joint
Committees) have evaluated the Grand Jury's recommendations as
directed by the Joint Boards and submitted a draft of their
findings and recommendations for consideration by the Executive
Committee.
At the request of the Joint Committees the General Counsel
had prepared a supplemental report addressing the legal issues
relative to possible reorganization and/or changes in Board
membership. Mr. Woodruff reviewed the following options set
forth in his report (copy enclosed):
1. Make no change in the District organization.
2. Consolidate the present seven Districts into one single
District.
3. Consolidate the present seven Districts into three
Districts.
4. Retain the present organization and undertake no
consolidation, but change the membership on the Board of
Directors.
5. Retain the present organization but effect no
consolidation, but by resolution, urge each member
agency to limit the number of Directors representing
that agency to one, regardless of the number of
Districts included within each agency.
6. By District Resolution, limit the compensation payable
per meeting to the equivalent of one Director regardless
of the number of Directors attending and the number of
Districts represented.
After considerable discussion the Executive Committee:
-Voted to recommend that the Joint Boards immediately adopt
a policy urging that each member agency limit the number
of Directors representing that agency to one (No. 5
above). This would reduce the directorship from the
current 39 to 26 (Newport and Huntington Beach would have
two members in Districts 5 and 11, respectively, to comply
with the minimum three person Board requirement of State law).
-2-
-Referred consideration of consolidating the present seven
Districts into one single district (No. 2 above) back to
the Fiscal Policy and Reorganization Committees to
complete their study and report back to the Executive
Committee within two months.
The Executive Committee's actions have been incorporated
into the Fiscal Policy and Reorganization Committees' Report.
The Committee endorses the Report and recommends that it be
approved by the Joint Boards for submittal to the Grand Jury and
Board of Supervisors.
3. Continuation Proposal of White, Fine and Verville to
Provide Assistance re Legislation for Research Project for Deep Ocean
Disposal of Sludge.
In December, the Boards approved continuation proposals of Cal
Tech and Southern California Coastal Water Research Project (SCCWRP)
for scientific and technical work in connection with the Districts'
research and planning study for deep ocean disposal of sludge off
Orange County being conducted in cooperation with the National
Oceanic and Atmospheric Administration (NOAA). NOAA has endorsed
the project and plans to commit $500,000 annually for monitoring.
No extensions to the agreement with White, Fine and Verville
to provide the necessary assistance to obtain legislation to
permit the construction and operation of the research project was
recommended by staff in December, pending determination of
upcoming Congressional activity on this subject. 1983 water
pollution legislation has now been introduced in the Senate and a
bill is expected in the House shortly. Lobbying in favor of our
proposal for the next three to four months will be critical in
terms of obtaining language in the new legislation to permit the
research project to proceed. The results of this research could
mean millions of dollars savings annually to coastal communities
including our own agency.
The enclosed continuation proposal from White, Fine and
Verville extends the existing agreement for providing
professional assistance and coordination of our efforts in
Washington, D.C. to obtain the necessary legislation through
calendar 1983 at an added cost of $40,000.
The following summarizes the anticipated costs of the
preliminary research (gathering data concerning physical, chemical
and biological conditions in the proposed discharge area) and
legislative work for the two-year period previously approved by the
Boards:
-3-
Original Continuation Total Two-Year
Ag:reement Pro.eosal Study
NOAA Cost $ 51,200 $ 61 ,100 $112,300
Cal Tech 36 ,374 48,000* 84 ,374
SCCWRP 166,000 113,000* 279,000
White, Fine &
Verville 60,000 40,000 100,000
Total Dist Cost $262,374 $201,000 $463 ,374
Grand Total $313,574 $262 ,100 $575,674
*Continuation proposals for second year approved in December, 1982 .
The Committee recommends approval of the continuation ·
proposal of. White, Fine and Vervi l le .
4. Request of Garden Grove Sanitary District re Deferral of
Connection Fee Collection until Final Occu.eancy Inspection .
Districts 2 and 3 referred to the Executive Committee a
verbal request of the Garden Grove Sanitary District to delay
collection of Districts' connection fees until the final inspection
is requested on a new dwelling unit .
Staff reported that it had contacted the 19 agencies (cities
and sanitary districts) that act as our agent and collect the
connection fees to determine what impact such a change would have
on their procedures. Each of the agencies in Districts 2 and 3
collect our fees at the time the building or local sewer
connection permit is issued. Our staff was advised that a policy
change would require procedural revisions by the issuing entity
that would result in additional work for the city or sanitary
district. Further, deferring collection to a later date might
increase the possibility that the fee could inadvertantly be
overlooked.
The Committee considered the ramifications of the procedural
revisions and recommends that the existing policy not be changed.
Director Culver, representing the Garden Grove Sanitary District,
concurs with the recommendation.
-4-
W H I I ::: . r I ~~ ::: & V E R V I L L E
TO:
FROM:
DATE:
SUBJECT:
Fred Harper . ./
Lee C. White ~
January 24, 1983
~..EMORANDUM
Proposal to Continue Efforts on OCSD's
Ocean Sludge Research Project
I. REPORT ON 1982 ACTIVITIES
In general, we met most of the objectives set forth in the pro-
posal submitted to OCSD ·in January of 1982. We were able to develop a
basic operating strategy that seemed to serve us well and continues to
be suitable as a basic operating guide for any additional activities in
1983. In connection with the research project itself, it is undergoing
some revision and appears to be approaching the point where it will be
even more salable than the earlier versions. It is clear that the
basic success of any legislative efforts will be controlled by the
quality of the project and general scientific acceptance of it as worthy
of support.
We have established rather good relationships with those groups
listed in the 1982 memorandum including, most notably, NOAA, which con-
tinues to manifest a strong inte rest in and support for the undertaking
--in the most effective way possible, namely, by continuing to put money
into the design stage. Additionally, we have the tacit support of EPA's
legislative e x perts; we have a "champion" in the form of Congressman
Glenn Anderson, who stood ready to assist us in 1982. Contacts with
various congressional staff members have been made and generally are
quite good. The visit of Bill Corcoran and Phil Cummings to the OCSD
facilities in November was most helpful and should prove to be useful in
1983.
We were able to enlist the support of AMSA and the Conference of
Coastal Agencies (CCA), and the participation by Linton, Mields, Reisler
and Cottone, a government affairs consultant in Washington, provides
strong relationships with some key congressional members and staff.
We developed a number of legislative proposals, ranging from an
explicit authorization for any coastal agency to build a sludge pipe-
line to the deep ocean all the way down to the most restrictive, which
would permit a research project limited to one agency on each coast.
We also developed language to be considered for inclusion in committee
and/or confere nce reports if we were unsuccessful in ge €ting actual
bill language to authorize the project. This is what we ultimately
were able to achieve in the case of the Senate Appropriations Committee.
There was, of course, no exte nsion of the Clean Water Act in 1982,
and therefore no opportunity to obtain the legislative goal of direct
a uthorization. The failure of the Senate even to reauthorize t he Clean
Water Act e n s u res t h a t the r e will be earl y acti o n b y t h e Sen ate o n th e
WH I T E . c-1 N E & V E R VILLE
Fred Harper
January 24, 1983
Page Two
Clean Water Act in 1983. Despite the fact that there was no legisla-
tion to which the OCSD project could be added or committee reports in
w~ich it might be endorsed, we were able to secure from the Senate
Committee on Appropriations a positive expression of support for the
project in connection with the language included in the Committee Re-
port discussing the NOAA budget. Even though the appropriations bill,
reported by the Senate Committee, was not enacted in 1982, adoption of
the language by the Committee is a strong signal to NOAA and to the
world at large that the Committee looks favorably upon the proposed
project.
II. A PLAN OF ACTION FOR 1983
Although basically any 1983 effort will be a continuation or ex-
tension of the 1982 effort, the primary tasks can be summarized as
follows:
A. The Research Project must be put into the form that makes it
most acceptable to the scientific community and which will make
it clear to Congressional members and staff that it constitutes
a legitimate research undertaking. As indicated above, consid-
erable progress 1s being made, but this is an essential element
of any selling job and should have a high priority.
B. Contacts with appropriate · Members of Congress, Congressional
staff, and Executive Branch officials must be re-established.
Preparation for hearings and legislative drafting sessions is
essentia,l since legislative action could start rolling rather
rapidly.
C. It is essential to contact two new key players: Senator Pete
Wilson and Congressman Ron Packard. Senator Wilson's experience
as mayor of San Diego and as an active participant in the effort
to secure enactment of Section 30l(h) of the Clean Water Act sug-
gests that he may become the Senate "champion" always so helpful
to any legislative effort. He has not yet concluded the staffing
of his office, but that should be accomplished within the next
few weeks. Similarly, Congressman Packard should be contacted
and fully informed about the project. Since he has been assigned
to the House Comrnittee on Public Works and Transportation, he
could be helpful with the minority side. This is quite important
in light of the fact that Congressman Don Clausen ~ formerly the
ranking Republican on that committee, was defeated, and it is
anticipated that his successor, Congressman Snyder of Kentucky,
may not work as cooperatively with the Democratic majority as
Clausen did.
D. Although the broad strategy developed in 1982 is applicable
now, there are some tactical que stions t h a t will have t o be r e -
s olved. For exa mple, s hould e nvironme ntal g roups b e in fo rme d o f the
'W H ITE. Fl NE & V ERVILLE
Fred Harper
January 24, 1983
Page Three
effort and when should this be done? Also, which organizations
and individuals should be initially contacted? Congressional
staff should be consulted on whether testimony at the Clean
Water Act hearings i's desirable and necessary, or is this a step
that should be finessed?
E. It will be necessary to take a look at the written materials,
including the legislative language, to make sure that it is ac-
ceptable and, if enacted, will pose the least difficulty in
securing the necessary permits.
III. FINANCING THE WASHINGTON EFFORT
The proposal submitted in January, 1982, estimated a $60,000 cost
for services, together with $4,000 for out-of-pocket expenses for a
six-month effort. In mid-year (July), we examined the financial situa-
tion and the progress, as called for in the original proposal, and con-
cluded that we had used up only about 1/3 of the money and that we ought
to continue. We now have the figures for 1982, and roughly $48,700.. was
spent; of that amount, about $2450 was for actual expenses. This affords
a carry-over into 1983 from the agreed-to amount of approximately $15,300,
of which nearly $1550 would be for expected expenses. I propose that an
additional $40,000 for the project, with an additional $2,000 for anti-
cipated actual expenses, be allotted for 1983. With the carry-overs,
this would, in effect, authorize approximately $54,000 for fees and about
$3500 for expenses for 1983.
'
I believe that our experience in managing the project during 1982
demonstrates that we make a conscientious effort to live within budgeted
amounts. We are pleased that we were able to do so, especially in light
of what we regard as satisfactory movement towards the fundamental
objective.
The $54,000 estimate for 1983 is based on the attached budget. It
should be noted that these are rough estimates but those submitted in
1982 proved to be fairly reliable.
IV. ADMINISTRATION
We would propose to continue the same form of administration, with
the understanding that White, Fine & Verville would submit monthly bills
to OCSD and that I would continue as the coordinator of the effort,
working with Dr. Douglas Segar, Jim Mattson, and the firm of Linton,
Mields, Reisler and Cottone.
LCW:co
Attachment
, -r
W HITE . F I N E & VER V I L L E
BU DGET ESTIMATE S
(through Oct. 3 1 , 1 983 )
Indi vidu a l Hours Rate Total
I . Coordination; LCW 100 $10 0 $10 ,00 0
c o rrespondence; drafting of DS 20 70 1,40 0
testimony , s ta temen ts , etc. JM 20 90 1,800
$1 3 ,2 00
II. Research Proposal LCW 10 100 1 ,00 0
reviewing, e d iting, DS 70 7 0 4,90 0
summarizing JM 30 9 0 2,70 0
8,600
III . Contacts w ith Congressional LCW 10 0 100 1 0 ,000
members and st~ff , DS 140 7 0 9,80 0
Ex ecutive Branch personnel, JM 80 90 7,200
and outside grou ps LMRC 10 mo . $ 500/mo. 5,000
32,000
TOTAL $53 ,800
LCW -Lee C . White
DS Dr . Douglas Segar
JM James Mattson
LMRC -Linton, Mields, Reisler and Cottone
'
,.:$::· -~
. ·~:' ---#·'
RESOLUTIONS AND SUPPORTING DOCUMENTS
MARCH 9, 1983 -· 7:30 P·.M.
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ELECTRICAL SUPPLIES
GLASS
.....
BASIN REPAIRS. WATER LINE REPAIRS
PAINT SUPPLIES
OFFICE SUPPLHS
INDUSTRIAL WASTE USE CHARGE OVERPAYHEHT
SCROLL BALAHCING
OC EAH HOH I TOR ltHi
PIPE SUPPLIES
TECHHICAL JOURHALS
ENGINE PARTS
PIPE SUPPLIES
CONTROLS
LAB SUPPLIES
CORE DRILLING
INDUSTRIAL WASTE USE CHARGE OVERPAYMENT
COff PRESSOR PARTS
WATER USE AGE
INDUSTRIAL WASTE USE CHARGE OVERPAYHEHT
TELEPHONE
PIPE SUPPLIES
ELECTRICAL SUPPLIES
SURVEY 11-13-3
LAB SUPPLIES
TRUCK REPAIRS
COYOTE CANYON VACUUH TRUCKING
SHALL HARDWARE
EHPLOYE E HI LEAGE
SHALL HARDWARE
CONTRACTOR P2-25-IA
PURCHASING CONFERENCE EXPENSES
CAUSTIC SODA
TRUCK TIRES
BATTERIES
INDUSTRIAL WASTE USE CHARGE OVERPAYHENT
WATER USEAGE
INDUSTRIAL WASTE USE CHARGE OVERPAYMENT
VALVES
PIPE INSTALLATION
HINICOHPUTER PARTS
WAHA ~HAG~
BEAR I NG SUPPLIES
SHALL HARDWARE
SHALL HARDWARE
BEARING SUPPLIES
PUHP PARTS
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FCA HETAL FINJ!.hJtG, l~r.
fA(IflC !Af£TY lCUIP~l~T en.
fAClfJC SCIE~TIFJC CO.
PAC If IC lELU:ttONf
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RAINHO~ Ol~FOSAL CO.
RED V~LVE co., INC.
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INDUSTRIAL WASTE USE CHARGE OVERPAYMENT
CONTRACTOR PW-098
WELDING SUPPLIES
LAB SUPPLIES
BUILDING HATERIALS
ELECTRICAL SUPPLIES
INDUSTRIAL WASTE USE CHARGE OVERPAYMENT
BELT PRESS CONSULTING
ANNEXATION PROCESSING FEE
INDUSTRIAL WASTE USE CHARGE OVERPAYMENT
CSDOC #2,J,ll HASTER PLAN UPDATE
TOOLS
PIPE SUPPLIES
ENGR. FEASIBILITY STUDY .
EMPLOYEE MILEAGE, LAB CONFERENCE EXPENSES
PIPE SUPPLIES
LAB SUPPLIES
SHALL HARDWARE
TOOLS
TRUCK PARTS
SHALL HARDWARE
INDUSTRIAL WASTE USE CHARGE OVERPAYHENT
CONTROLS
WATER USEAGE
EQU I PH ENT REH TAL
PIPE SUPPLIES
TOOLS
SPECIALTY GASES
PRE-EHPLOYRENT-EXAHS~
REPLENISH WORKERS' COHP. FUND
INDUSTRIAL WASTE USE CHARGE OVERPAYHENT
SAFETY SUPPLIES
LAB SUPPLIES
TELEHETER I NG
SHALL HARDWARE
FREIGHT
JANITORIAL SUPPLIES
POSTAGE
INDUSTRIAL WASTE SAHPLING ICE
TRUCK PARTS
TRASH DISPOSAL
FREIGHT
STEEL STOCK
TRUCK PARTS
PUHP PARTS
INDUSTRIAL WASTE USE CHARGE OVERPAVHENT
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SO. CALIF. ~ATtR CO.
SOUTh(k~ COU~TJES Oil CO.
SPi~LING l~~T~U~£~T CO.
STAr.uw Sl([L
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TRUCK g ~UJO SUPPLYt INC,
J.G. lUC~ER & so~. •~r.
u.~. AUTO GL~ss. INC.
u~HCO
UNllEC P~RCfl SfPVICE
Ul~JTCO SlAJLS u.uJPHENl co •• I NC.
VWR SCIENTIFIC
V~LL(Y CJTlf~ ~uPrLY co.
VALVE & STEFL ~uPrLY co.
VA~J~~/l~SlfiU~tNT DIVISIO~
THE ~ALDl~6[R COh~.
l.IAflR(N & t~AIL(Y
CAnL WARREN & ro.
l.l~SH -~AHR C'J~PO~AL
UAtMEsttl. rt.GJUE SfAVICEt~ltf;
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INDUSTRIAL WASTE USE CHARGE OVERPAYHEHT
OVCRfLOW BOX REPAIRS
OFFICE SUPPLIES
PUHP PARTS
TRUCK PARTS
ELECTRIC HOTOR PARTS
LAB SUPPLIES
WATER USEACE
TOOLS
SHALL HARDWARE
SHALL HARDWARE
COHPUTER PARTS
DEEP OCEAN SLUDGE DISPOSAL STUDY
POWER
\.IATER USEAGE
DIESEL FUEL
CONTROLS
STEEL STOCK
TOOLS
PETTY CASH REIHBURSEHENT
TEHPORARY HE LP
AIR CONDITIONING HAINTENANCE
PAINT SUPPLIES
INDUSTRIAL WASTE USE CHARGE OVERPAYHENT
SAFETY SUPPLIES
AIR FARE, VARIOUS MEETINGS
INDUSTRIAL WASTE USE CHARGE OVERPAYMENT
TRUCK BATTERIES
TRUCK PARTS
ELECTRICAL SUPPLIES
TRUCK REPAIRS
ENGINE PARTS
DELIVERY SERVICE
COHPRESSOR PARTS
LAB SUPPLIES
PIPE SUPPLIES
VALVES
LAB SUPPLIES
CONTRACTOR J-~-2-1
ELECTRICAL SUPPLIES
SELF FUNDED LIABILITY .. INSURANCE ADMINISTRATOR
INDUSTRIAL WASTE USE CHARGE OVERPAYHENT
ENGINE PARTS
INDUSTRIAL WASTE USE CHARGE OVERPAYMENT
INDUSTRIAL WASTE USE CHARGE OVERPAYMENT
SHALL HARDWARE
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SUMMARY
11 OPER fUHP
,. ACO FUND
112 OPER FUND
iJ2 ACO FUND
I] OPER FUND
11 ACO FUND
15 OPER FUND
#6 OPER FUHO
16 ACO FUND
i1 OPER FUND
'7 ACO FUND
# 11 OPER FUND
#11 ACO FUND
#5£6 OPER FUND
#6£7 OPER FUND
JT OPER FUND
CORF
SELF FUNDED LIABILITY INSURANCE FUND
SELF FUNDED WORKERS 1 COHP. INSURANCE FUND
JT WORKING CAPITAL FUND
TOTAL CLAIHS PAID 02/09/8]
::::::::==~===~==
AMOUNT
$ 275.00
7,222.90
1 , 700. 82
2.,lf..88
217.38
I , lt98. 20
3.352.Jlt
19.75
7,222.90
l,SltJ.81
8. 63~). 56
590.12
316.621.80
536.98
2,867.76
25,.31).90.
1t66.128.ss
It 78. 71t
1t.1t22.98
133.1]5.61t
$1,219.JOlt.ltl
I ~ ! 'C: i <. r I ';, '. I f : ., I,· I I r· 1 .:. • :
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: ;, :.::. 1 y
J£.S(:tl?l 1CH~
WELD I NG RODS
ELECTRICAL SUPPLIES
DEEP OCEAN SLUDGE DISPOSAL STUDY
CONTROLS
ENGINE PARTS
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l .. ;
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~H ::: FUND NO
)%---
·' ::: WARRANT_. NQ.
9199 -JT DIST WOR~ING CAPITAL PROCESSING DATE 2/18/83 PAGE
REPORT NUMBER AP43
CQUNlLSANIUTION __ IHSTRICTS Qf_OBANGE COUNTY ... ··-....... .
CLAIMS PAID 02/23/83
. ________ VENDOR. __ AMOUNL. ------···----·· ---··----·--·-·--·.DESCRI er I Cltil
062793 A-1 NURSERIES S69.30 LANDSCAPING SUPPLIES
··-···----0627H ----·····----At:80CHtH1 INC. _____________ ·-------·_ .. _----·-··--...... $925.0~ ....... . ... INDUSTRIAL WASTE USE CHARGE OVERPAYMENT
062795 AIR CHEH SYSTEMS, INC. $57.2~ FIBERGLASS
062796 AIR PRODUCTS & CHEHICALSt INC. S5e323.0~ VALVES
,..J '"
'1 -··· ·------1.;
.06272 7 -·-________ AlfLPRODUtT.S .& .CttEH.lCALSdNC. ____________ llln.oi_. _____ c_yLlHDEILBffl LLS. ____________________________ --·---------1::
062 79 8 AL TA SAL(S t INC• $222 • 62 CONTROL EQU I PttENT ,.
062799 AMERICAN COMPRESSOR CO $967.58 COMPRESSOR PARTS
... ________ 06280" --··-______ M1rn ({;AN. OJ GI TAL . ...SYSI[HS.1.lNC t _____________ sa.1.ilOO. 00 ________ fLOW. MON I TORI NG .......... ------···· .. ··-----·---··---·-···-····· ... .
062801 AMERICAN DISTRICT TELEGRAPH $~9.00 ALARM SYSTEM MAINTENANCE
062802 THE ANCHOR PACKING CO. $562.28 PUHP'PARTS
Qf!~~Q~ ___________ !NlbbQ. lNQY~TR It:~----------···---·---.U8.Q_. O~ INDUSTRIALWAST.E...USLCHABGLQVER2AYMENL ....... -------{:
06280~ AQUA BEN CORP. S231359.25 CHEMICAL COAGULENTS
062805 ARENS INDUSTRIES INC. S770.20 INDUSTRIAL WASTE USE CHARGE OVERPAYMENT
•• J> ______ 062~ D~----------ASSOC IA IED __ CONCREJL.eRODa..L-lNC. S2.llaB BU I LO I NLMAT.ER I ALS. ---------·--· ...... ----------~·~ 062807 ASTECH $2e68't.13 INDUSTRIAL WASTE USE CHARGE OVERPAYMENT
•·:;;:::: 062808 AURORA PUHP CO. $277.71 PUMP PARTS
•• t:::::1-_ ~ §~ ~ ~ ~ _________ IH; AB IN ~~t ... HJ(;!------------------------U 1.58.e ._7g _____ BEAB 1.N G .. _SU.feL IE S.--------·-·-
.. J> 062810 BECKMAN INSTRUMENTS S2,527.39 CONTROL EQUIPMENT
062811 BEVCO $807.72 ELECTRIC CART PARTS
·· ~--D62U.2. 6bUL . .Sf;~Ll.1NtN S.UP.f.L_y____ 112.5.aOQ. HlWELREtHAL---·------------------·--------------·· rn 062813 eoe•s AIR CONDITIONING $36~.05 TRUCK REPAIRS
·· 3 06281'f BO HAR MAGNETO SERVI CE t INC• U 90. o\9 ENG I NE PARTS
u ::i:a:·-· Q~2fU 5 Bos~ .. YNlf ORH & TO\Jll_ 5.!i.L.39 UlD.U.S.I.RlALWAS.If._USLCHARGL . .OYEBfAYHEtH __ _
•• 062816 BRANDT INDUSTRIES, INC. Sl't'te57 ENGINE PARTS '-
OO 062817 BUTIER ENGINEERING, INC. S391553.70 CONSTRUCTION ttANAGEHENT P2-25-tA. P2-23, P2-24
.. J__ __ D62~18 LILILRECONtll.UO.NlNfL.CQ.._ i.26Jl.JlO _fJUJLfARIS -----------------------··-.. ------
.. 062819 CS COMPANY $969.~8 PIPE SUPPLIES
.. J> 062820 C.M.P.C.A. SO. REGIONAL $80.00 1983 CONFERENCE REGISTRATION ·• F-___ g(?g~g ! _____ J;AL-C~He.ACJL f OODS 5 a."-h12 lHD.USIRJAL.WAs.I.LUSLt.HARflL.OV ERe.AYMEtff ________ . __ __,
.. 06282 2 c AL-GLASS f OR RE SEARCH. I NC. s21 a. Oo\ LAB SUPP LI ES
••t:::::1 062823 CALIF. ASSOC. Of SAN. AGENCIES S360.00 CONFERENCE REGISTRATION .. u; ____ .Q §_go21 ______ iJQttrL&.ABQ~!:Q._f;N§.I Nf:fBS _$2d2aR 77 ENGR ..... f2.=2L----···· -·-.,, ___________ ---
.,--I 062825 JOHN CAROLLO ENGINEERS $5,0l't.30 5 YEAR MASTER PLAN UPDATE ··--·---·-·-
•• ::::C 06282 6 CHEVRON U .s • Ae, INC• S8 t829e 72 GASOLINE ... )
•• t-t 062 82 7 CLARK DYE HARD"'ARE U0.1t.68 SttALLHARDWARL ___________ ._ ---· --------·-.. n--·--06282 8 ----CLEHSON-ui'ffvERSITY. $52. 00 SEH I NAR REGISTRATION "~ 062829 COLE PARMER INSTRUHENT CO. $71.05 CONTROL EQUIPMENT
•. --···. 0<~28~ !! _______ ~QNN~.L.L£ttf:YBQLET . _____ .. _u1 .• u__ TllUClLPABTS ____________________ ---· -·-·-------
062831 CONSOLIDATED ELECTRICAL DIST. $806.83 ELECTRICAL SUPPLIES
062832 CONSOLIDATED REPRODUCTIONS $989.58 BLUEPRINT REPRODUCTION ::1 '.J
____ _9§gQ.~~------~Q!iJ!NENT~L CHEMICAL CO SliL133.38 CHL.OllLH---------------
06283q CRANETEX S'to\1520.00 HYDRAULIC CRANE
062835 CULLIGAN DEIONIZED WATER SERV $163.30 RESIN TANK EXCHANGE
o~~~~ ~------··---__ nAJ.LgL ~Ab lfJHHH A --____ UJO. oo_ ANNEXAT J.ON._.fROCESS.I NG .. .EE.E------····-····---·· --
062837 DAILY PILOT $28.13 LEGAL ADVERTISING
::1 ·~.i
062838 DANIEL INDUSTRIES $265,00 ELECTRICAL SUPPLIES
------------·-----------!
--··-·-·--··-·---------·-------·-----------
h• ··1 ::: ··to .. t...!._. __________ _
-r------·-----··----·· :::
( ( (
~:l-::: FUND NO { 199 -JT DIST WORK'ING CAPITAL PROCESSING DATE 2/18/83 PAGE
REPORT NUMBER AP43
( 2 ( .• -Ir"
'1. ~z-:1 :::
_______ ..... ________________ «;QYrfTY..SANlTATJON fHSTRICTS OF ORANGE COUNTY ....... --·
CLAIHS PAID 02/23/83
---····· -···----i-;-
__ M~BB.!NL.N01..-..... --·----·-----·----YENQQfL__ ____________ . __________ ._. ___ .AHOUNL ____ _ _J I
-----------· DESC.RlellON ....... -·--------------· ·---•
062839 C.R. DAVIS SUPPLY CO. $713.80 PIPE SUPPLIES
• •-----062.6H~ __ ·-------· .. DECQ _ ____ __ --······--·-------------·----------------·-----··-· ...... ____ iu&. 08._._____ __ .. El.ECTBICAt. SUPPLIES
0628ql DELPHI SYST£HS1 INC. S572.50 MINI COMPUTER SUPPORT SERVICES
0628q2 DIESEL CONTROL CORP S669.9~ ENGINE PARTS
• • _______ 0620U ..... _______ QI U=Q.Y.NL t.QBe •--------~---------·-------··· _____ ueo •. 20. _____ CJlHf.Y.UILfJ LIE Ri ____ _
06284q DUNN EDWARDS CORP. $231.08 PAINT SUPPLIES
062845 THE DURION co., INC. U7e95 PUMP PARTS
···-----___ OE!28~6 .... ______ QWY~LINSTRUHCNT LJfft.t.___ l.l22.52_ ______ .. CONTRO.J .. EQU.IPHEHT ... _____ . _________ . ________ ·---·------------··-----
062847 EASTMAN, INC. $q45.eo OFFICE SUPPLIES
062848 ELECTRIC HACHJNERY Sl1007.72 CONTROL EQUIPMENT
_____ 11 ~ g ~ '!?. _ .. _ _ ______ EI b. H fL s u~eb.Y_ . ~ Q !. _____ . _. ____________ .. ________ ·-···--_______ u 2 & , 2 .,_ _____ ..f L EC.IRHA L~u e.t.LJu ______________ . __ . _ --·-__ --·----_.
062850 FISCHER & PORTER CO. $21873.90 PIPE SUPPLIES
062851 FISHER CONTROLS CO. $245.75 CONTROL EQUIPMENT
__ Q~g_a~~--__________ fIStlEILS.CIENTlf IC ... ~•----------------11.18!1.l~23 __________ LAD .. SUP.P.L I EL ____ .. ______ .. -·--·--·--··
•• G'> 062853 FLO-SYSTEHS $11159.~8 PUMP PARTS
.~ ~ 06285'1 FOREMOST THREADED PRODUCTS $165.61 SHALL HARDWARE
.. t:j ---Qfigft§~ .. --_______ FQYNQ~UQN . .2LG!L.IFOf!N!A_UAILllHl..VEllSJ.J.Y__ ______ IM .. t.8.IL_ ___ n_cutilCAL.JjUIRNAL___ -------------------
., J> 062856 FRANCE COMPRESSOR PRODUCT $309. 72 COMPRESSOR PARTS
" 062857 FRUIT GROMERS LABORATORY, INC. $52.00 LAB ANALYSIS
;: =i-!~;~~~---------~~~-Y-~£&'ib ~~!~~ S36, :::: ~: it!~ ~~~E~~~CK·--·---------···--. --·-·------·----
•• ~ 06286 u GENERAL T£LEPHONE CO. S6t5't5. 03 TELEPHONE
••. __ _j~g§~!_ ____ \b~Al!iillll-1..NC• S33.t_l2 .ftYHJH!HL.HAURIAL.S. _____ _
•• ::t:I::: 062862 GRAYBAR ELECTRIC CO. S88.98 ELECTRICAL SUPPLIES
.• 00 062863 DON GREEK & ASSOCIATES $766.00 SURVEY 11-13-3·
.• ··•--·!H12Hf!.L__ H L!LtbJ;.H.fH!N.l~S. INC~ Ui.._2.5 ~.b.U.TJH.CAL.._sueeLIES ____ ·-·-------·------· -····----·---
.. 062865 LARRY HALL'S S'tlelO TRUCK REPAIRS
"J> 062866 TED A. HAHHETT $129619.50 COYOTE CANYON VACUUM TRUCK I NG .. I=---Qf!gD§ L ______ ._bf;E HtN~bU __ f! _ASSOC IA TES S26a.2.3 JAtt.llrulJALS.UPe.1. lU ___________ ... ···---------~
•• 062868 HERTZ CAR LEASING Slt605.21 VEHICLE LEAS ING
.. t:::1 062869 HONEYMELL1 INC. $117.-56 CONTROL EQUIPMENT
••• ,l
.• ~-···-· P.§gl}7(L __________ .!!QYU ..... QL.ft!Tl~Rl~S ____ 12u.1& __ ftATJERJ Es _____ --·---------·-····-··-··---· "~ 062871 HUNTINGTON BEACH RUBBER STAMP $23.H OFFICE SUPPLIES
.. :::o 0 6287 2 HUNTINGTON SUPPLY Sl 11'10 • 21 SHALL HARDWARE
.. ~--_ g~i11n --·---. ttYtHrnH~-·----. ---·------------_1212.U .. 2~------·--L!.tBBI CANT -···-· .. . ···-.. ·--·--·------·----
.. \> 0628H ISCO COMPANY $673.70 SAMPLER TUBING
.. ~ C.62875 INGRAH PAPER $11019.19 JANITORIAL SUPPLIES
•• 06287f.! ... -______ IB¥1NLB~Nf;ILWA.UILIUSIIU.C.L ________ ia.o~ WA.TER .. USEAGf. __ .. -· --------
..... :
0£2877 KAHAN BEARINGS & SUPPLY S390e21 BEARING SUPPLIES
062876 KAS SAFETY PRODUCTS $181.11 SAFETY SUPPL I ES •• ------~§~~?.~---·-----!~LCQ_~~H~-!~~61!'.IEERING co. $18~ .69 SHAbLHARD\tABL ____________ --------·-·----------~··
06288 O I( I NG BEAR I NG 1 INC• Sl 1725•85 BEAR I NG SUPPLIES ••
062881 L & N UNIFORM SUPPLY CO S3t38~.q6 UNIFORH RENTAL
... ______ _g f!l.~ft.g ·---------___ 1 tlhWt ~t.L JNJ; t ______ ._U6 7. 58. ______ llELD.JNLSUP.P. LIES ... ____ -··-_ . ______ .. ..... . . .. ·-· __ ····--__ . _____ _
.. ,~
" I N :::
062883 LAB SAFETY SUPPLY co. Sl53.99 LAB SUPPLIES
06288~ LANDRY & ASSOCIATES S~7.3~ JANITORIAL SUPPLIES
--·-·--··-.. -. --·---·-·· --·--·--· ... -.. ----·--·--·-·------. ---------------------------·---------------------·---------· ... ----··-·-----·· --· -------··-··-.. ----~
.. --·· ···--···-------------·---·-----------··-----------·----------------------------··--··-----·-·-·-----·-----·· •. -· -·-----·-·-·-______ .. _
FUND NO
,. ::::
9199 -JT DIST UOAKING CAPITAL PROCESSING DATE 2/18/83 PAGE
REPORT NUMBER AP43
__ ....... ··--·· __ ...... C ~UNT'L SAN I TA Tl ON P.I S TR 1 C TS OL ORANGE COUNTY
CLAIMS PAID 02/23/83
• ·----W~RRAN.LNO I ----·-·--··-----------VENDOR _______ ·----------------··· ... ·---. AMOUNL __________ ... . ... DESCRieI ION .. -··
062885 LEE ALLAN ASSOC., INC. $334.96 ELECTRICAL SUPPLIES
• ·-·---···· 062886 ·----·--L[Uf.OLO .. & .. STEVENS __________ _:_ _______ ---------· .. 13137.1 .. 30 ·---·--·-----CONTROL.EQUI PHENT _. --·-
062887 LIFECoH-sAFETY SERVICE SUPPLY $398.89 FIRST AID SUPPLIES
062888 LOCAL AGENCY FORMATION COHH $290.00 ANNEXATION PROCESSING FEE
3
· • --···-· .o 6288 'i -------·-_____ ftOBERLJ.._LUNG __ LAs.s.ocun:s .. ---·---.s~~u..1.o_ _____ A£RlALeHoroG RAeH.'L------------··--------· --·-····---··-----
062a9 o HATT -CHLORt INC. $11.65 PIPE SUPPLIES
062891 MCMASTER-CARR SUPPLY CO. $483.15 SHALL HARDWARE
.. -.Jl62822 ---___ HEASUREHENLVARIABbE.S Sl.16.10 • .20 _______ cQNTROLEQU I J!t:tENT ....... ------·--· --
062893 MICRO SEHi CONOUCTORt INC. $3~6.00 INDUSTRIAL WASTE USE CHARGE OVERPAYMENT ( ... 062894 HILO EQUIPMENT CORP. $254.19 TRUCK PARTS
. 0 ~~a~~ ---.... -·----··M l.T CJtE LL~A NYALS t._IN~ L----·--------------·-··-··--·--s 2 5. 2 Q ____ . ________ tE c HN I CAL. JOU Btil AL s _ ... ····-·· . -..... -····· ..
062896 MOTOROLA, INC. $222.08 PAGER SUPPLIES
062897 HYCO INDUSTRIES $117.68 SHALL HARDWARE ( ...
_____ Of282f1 __ . ____ HY~BS..URLSUffLL . .U.22.L.U TRUCK. l I RES-------
062899 NATIONAL LUMBER SUPPLY $295.76 SHALL HARDWARE
062900 OCEAN SALT COet 1Nc. $312.35 SALT
;J ___ J62.20l _______ QRANGE ... C.O!JN.ILAUT.Lf.AR.lLC.0•. _____ u,1120 .•. 25 ______ IRUClL . .eARIS .. ----"l::t;:. 06290 2 ORANGE COUNTY f ARH SUPPLY CO. $39'4 .'48 LANDSCAPING SUPPL I ES
" 062903 ORANGE VALVE & FITTING CO. $179.55 VALVES
--------···-, .. ·---------
C--0 6 2~!>.! 0 ZAL l.IL.C.QfH~-L s 515 .. 68 BLU Ee.JU NLMAC HlN E----------··------------·--------
062905 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY $5148~.96 REPLENISH WORKERS' COHP FUND
062906 PPG INDUSTRIES, INC. $369.22 PAINT SUPPLIES .
... _____ Qfl22U fAlilLUt:!LJHU.f: -11..-.ft2fu.25 _JftUC.ILfARJ..S _____ _ ---------···-----·----·-·---· -·-------1 0 62CJO 8 PEP BOYS $630. 33 BI CYCLES
062909 PICK~ICK PAPER PRODUCTS S910.50 JANITORIAL SUPPLIES
•·• 1·--D622lO .. ______ f..OUtfLDOILEILSER.V.UL.-1~C • S56.8A ______ £REIGlff------·-----------· .-·-·--··--·--·-·· . ·····-·--
062911 POSTMASTER $400.00 POSTAGE
062912 RED VALVE co., INC. S'47.79 FREIGHT
Jl62~1L _________ ftJ.CttA8Qll_HrDBAUUli_ -121.D.a.55 DOLS_. ______ ····---------------------· _ ... ---·----~
062914 ROBBINS & HEYERS $290.14 PUHP PARTS '"lt::1 062915 ROCKlr.IELL INTERNATIONAL #1 S7,l(~lf.00 INDUSTRIAL WASTE USE CHARGE OVERPAYMENT
.. c:n--0 6 2 2.16 .. -.. ·--___ f EGG LRO OEJJAK ER. ---S 1.18 .. 9 D-----.0 H-1 £ E-MAC.K I N ES----· ···-·· -------
., 062917 ROSEDURROUGH TOOLt INC. $102.82 TOOLS
062918 SAND DOLLAR BUSIN[SS FORHS $679·1~ OFFICE SUPPLIES
..... ~--0~2.U.2 ______ SANT.LANLELEC J.RIC.._MOlORs_ _______ u21 a.35 __ __.ELECl'a I C.:..MOTOR-eARTS-----···-· .... ··--·----
062920 SARGENT-MELCH SCIENTIFIC CO. $56.99 LAB SUPPLIES
( I .. ~ 062921 SEAL METHODS, INC. $339.9't LUBRICANT
•• . .. g 62 2 2 2 .... -·--·-··----SE A 8 S 1.. ..• 8 OEBYCIL .& . ..tQ •-________ s u •. o 8---------TOO L-S-------· --· ...... ---. ·-·-·· . -· -·-· .... -········· ........... ---· .. .
062923 SHALLER & LOHRt INC. $898.00 SURVEY 5-25
06292't SHAHROCK SUPPLY $'4tlfDD.35 TOOLS
•• • ____ Q 2~2~ ~ __________ A !tl.!._§tt.!fJH~.h 1 NC• __ i_!t~W6 TJlUC.lLllJlEL ___________ ----·---··-------·----
062926 SIL-MED CORP. $3'18.87 TUBING SUPPLIES
.•. .
l -1 ::1 .. ___ ~ :~~~ ~-···---· ---____ .i~u l~~~~~£A ~ ~ :_:_T_~~ I.~~~ Q ~~SE~.:. CH PROJECT S ll l.:: :: : ~ ~ _____ __:~~~ R OC E ~~~~OS-~-~~ ON SU ~I .. ~~-_ -·. --·---·· ------------!::"
062929 SO. CAL. GAS CO. $251871.57 NATURAL GAS
062930 SOUTHERN COUNTIES OIL CO. $5tlf79e30 DIESEL FUEL
---------·--·----···--·------------·--------------------···
·------·-·--·· . -··· --------·· ---·----·--· --------
:; ·· 1tc ., I
\.N :;
(
----·------------------------··------·-··
·----------------·-·-------···· ----------------·-------··--··-·--·-·······--·-··-·----
--------------·-----------
( (
PROCESSING DATE 2/18/83 PAGE
REPORT NUHBER AP~3
--------·-·-·. ··-c guN.JLS AN IT A Tl ON ... a 1 s TR IC.Ts OF.. ORANGE c 0 UN TY ·-
CL A J HS PAID 02/23/83
( 't ( ~.rJ...-. .,.
A:( :::: FUND NO ( '199 -.JT DIST l.IORKJNG CAPITAL
~I-----..
::::
• •_JL!BRA NL.trn. ___________ vrno.oa ----------· AM2UtU ____________ -----·-·· ------·· DESCRIP..T.IOfL._. --···-------------·----
062931 SPARKLETTS DRINKING MATER $591.78 BOTTLED WATER
• I ..... -.-· a 62'33 2 ....... ··---·--··--·---.SP.HI AL T.LfR.ODUC TS._0 ISJR. __ co. ____ --· ---·--------------·. saoo. lf J _______ -... -SEALANTS
062933 STAROIJ STEEL S8't6.03 SHEL STOCK
06293/t STEPAN CHEHICAL $180.18 INDUSTRIAL WASTE USE CHARGE OVERPAYMENT
• • ______ 062235 .. --·-··-------..S~21LS..lt~ENS___ S5L.60. ____ fttf.LOY.ELHI LEAGE ________________ -------
062936 . THE SUPPLIERS Slt668e20 SHALL HARDWARE
062937 TAK TAKAHJNE S508.00 PLANT MAINTENANCE
... ____ o6a3.a _______ __l(C.tflAUL_______ _s1 .• J.H .• JlQ TEtU!ORARY_Hfle_ . ·-----------·---------·----· . --·---------
062939 F•H• THOMAS AIR CONDITIONING S206a59 AIR CONDIONING MAINTENANCE ..
062940 TRANSAMERICA DELAVAL1 INC• $25.87 CONTROL EQUIPMENT
'"'---·-·--P.~~?i l _____________ .!~AYt:L. .. fillf f~----____ S85(u 00 A.f.ft_fABf..._V.ABI OULHEEJ.1 NGL--·-···-
0629q 2 H. O. TRERJCE S667a't8 CONTROL EQUIPMENT
0629't3 TROJAN BATTERIES $325.81 TRUCK BATTERIES
"I~ -0622.B --· --.. -.IRU~IL&_AUTO. SUf P..l Ys_lNC.___ _ _____ $35eU .TRUCK PARTS __ _
•• G'> 062945 TRUESDAIL LABS s2,uo.oo LAB ANALYSIS
•• ~ 06291f6 J.G. TUCKER & SONt INC. $330.61 ELECTRICAL SUPPLIES
.. t:::L.. 062 1H 1 ~CITY. Of __ JUSUN_. --··----.1.U .•. 52. ______ WAl.fR_U.S.EA.Gf _________ .
")> 0629't8 TUE TUSTIN NE.MS $129.50 LEGAL ADVERTISING
..
-------·-· ·------·---------1
062949 UNILOC $207e't8 SHALL HARDWARE ·· :+-... Of!a2~JL _____ --1lNHULDIL~Q .. __ Qf~f. lla26 GASOLl.HE -----------·--.... _______ ------
.. r'1 0629~1 UNION SIGN CO. $138•86 SAFETY SIGNS
·· 3 062952 UNITED PARCEL SERVICE SU.Ott DELIVERY SERVICE
" . . __ Q~2.2 ~ ~-·----UN!.UILUA IE S EL E.ll.I.QR CORP• U88.~ o El EVA I.QBJtAJ.tiHMAN.C ._E _____ . •• :s:e Q6295't VMR SCIENTIFIC S3tlflf4e91 LAB SUPPLIES
( I•· OO 062955 VALLEY CITIES SUPPLY CO. S206e7't PIPE SUPPLIES
•• _t___062.256 VALYL&_ .. HEEL.SUPPLY c Si-t6U.B2 \LALV.ES ______________ _
... 062957 VARIAN/INSTRUMENT DIVISION Slt538e47 LAB SUPPLIES
( ·I" )> O 6295 8 JOHN R • l.IAPLES $36't. 00 ODOR CONSUL Tl NG " F---·. Q~g~~~ ___________ __M~RB~tLL!!.~ U.tL____ $2flD. .. 82 PJ.f.LSJJPP.LLES_ --------------.. ··---·------·
" 062960 WAUKESHA ENGINE SERVICENTER $808.23 ENGINE PARTS
( , .. t:::j 062961 MESTERN UNION S31.90 TELEGRAM ... ·'
•• t-4 __ Qfl22~2 ____ -·--···----"~.S.UN6ttQUSLELE.C TBlC_ilBf__ __ _iau.u _ELECJRI CAL.SUP.el.I ES ______________ -······
"--I 062963 THOHAS L. IJOOORUFF $16t't72.00 LEGAL SERVICES
c 1:: -~ ___ ~: ~ ;: ~ ··-·--··---· __ ~~ ~ ~~~~~:.~ ~ ~-·--~ c_. ____ .. _::: ::~: ! ~ -~: ~~~ ~-:~e :~ ~~ g_~-~"----------__________________ ___J .. 1 >
c-> -----------------\ . I.. --1 1··1 ·'
.. (/) -----------------··-----------. _J.QIALt.b.A!M.LEA.llL . .02L2JL83 . .li.~8.a ll2. 5 l _________________ ·---------··--·---·· ----· .. ·-· ·------------------r ================= ., ... )
-·-----···--------------------~~--------------------------------------------~-----
.. ,~
" I ;.e-·
::
::-..J
-----------------------·-·· ········--
::u
---------.. ··-·· --------------·---------------------------·
... _)
-··-·---·-·--~--.---·---------·-----~-----------------..
•• 1. J
-------------------------&..--
"··)
~!L ::: ·i"''
'1. ·~~-----· fYHQ HL ..... 9199 ____ : . ff. Q.I H llQ!!~!Hg .. ~!\l'_lll\L ____ ... _ ... __ .... ______ _
:I :::
PROC~SSING P.ATf 2/18183 PAGE 5
REPORT NUHBER AP43
.. --. ··-··· ·-1·,-
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
-----·------··---·--·-···------·-------------· ··--------~bAHtLP.A.LlL_OZ/2lL83_____________________________________________ --t
-..... ---·· ---------~--··--·-·------·-·--·-------·--------·-· .. ···---------------------·--·-------------·-------
• '-·--·---· SUMMA!\Y --------_____ M1 Q y Ny_ ______ ---··--.. -···----------··-----··-· ---------·---·-----t
.. · __ .. ____ u LQ e rn __ E YH _D __ ---·-·---. .1 __ 1.~3 .LQ o __________ .. ____________ ...
#1 ACO FUND 193.00
#2 OPER FUND 3,735.59 ···-_______ . n .A~Q nm~ ------·-----------------·----···-----·---------·i.J~oo . ..Qll ---· --------------------· ----------··--·--·----·--
#3 OPER FUND 9,321.46
#5 OPER FUND 4,429.50
•• ~---·-fl ~LA~ Q ... rn rm ··--·---··----_ _ ___ U~l~------·-·--·-·· ___ . ,_
"G'> #6 OPER FUND 32.44 ··~ #7 OPER FUND 5,652.65
.. e:L ___ d H--~-~Q f~Hrn . 4 I 00.Q_::....;• o:;..;::o'-_ -----------------------·--. --· ----":.t> #11 OPER FUND 5,21lt.68
#11 ACO FUND 766.00
•• t---4 ___ NS!~_Qf!fL.f..YND __ 1 .Oil....6.~-----------,. rn H 5&6 ACO FUND 898. 00
.. 3 JT OPER FUND 226, 579. 86
., =t.t: _____ (;!lBf ~.l..JlH .. a...• 3.._lt...._ _______ _
~ SELF FUNDED LIABILITY INSURANCE FUND 1 ,071.50
•• OO SELF FUNDED WORKERS' COMP INSURANCE FUND 5,484 .96
••. L---~T.J.IORK.tNLCAtlIALfUNQ.. .H . ...606 •. lQ, _______ _ ..
" :J::>
u• J
.. I TOTAL CLAIHS PAID 02/23/83 r------·-· --·-·····----··--·----··-----·--------------
( ,I 1:: t::t
$lt98,322.51·
.... .-. .. lcn------·-t 1·· --1 -· ···-·
• .I :::0
•• t---4 ··in--·-----.. --1 ·---·-----------------------·---------··--··--· ----·-------
.... J .. (/) -·--------·:~
( ...
{ ...
.. I ::: •• Oj
" I \.11 :::
---------------------
( (
-
·-----·------·--··· ... --·-----··-·-----·--··--------!
······'
----·--·· ---·---· .. ---------·---·--·------
-------------------· -
--------------
(
..
"C-1"
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. -~s ______ _
CONTRACTOR: Hoaqland/Artukovich, A Joint Venture DATE: February 15, 1983
JOB: Flow Eaualization Facilities at Plant 2 (Basins), Job No. P2-25-1A
Jlmount of this Change Order (ADD) ~err s 17,423.00
• In accordance with contract provisions, the following changes in th~ contr~c~ and/or
contract work are hereby authori z.ed and as compensation therefor, the following add1 t1ons to
or deletions fran the contract price are hereby approved:
ITEM A
ITEM B
ITEM C
ITEM D
The Glass Lined Sludge Withdrawal Line for Basin "N" was
moved from its original alignment to clear the Staircase
in the South end of Richards Tunnel at the Primary Sludge
Pump Station. In order to connect the relocated line to
the Suction Header of the Pumps, additional Glass Lined
Pipe, Fittings and Labor were required.
Reference: EW-251A-l
ADDED COSTS $
'The arrangement of Valves Pipe and Fittings at the three
(3) Primary Sludge Pwnps did not provide adequate piping
to steam clean the Sludge Piping. In order to provide
1,155.00
for the steam cleaning system, the Contractor was request-
ed to re-arrange the position of Isolation-Valves, add
three (3) Steamer Connections and extend the limits of the
Glass Lining of Sludge Pipe.
Reference: EW-251A-2
ADDED COSTS $
The Contractor was instructed to provide bolt on type
Anchors for the Glass Lined Sludge Pipe Expansion Joints
in lieu of the weld on type. This change will minimize
labor costs for both normal maintenance and repairs.
Reference: EW-251A-4
ADDED COSTS $
In order for the Districts to utilize Primary Tanks
L&M to fill Digesters R&S, the Contractor was instructed
to modify portions of the Sludge Piping at the Harris/
Murphy Tunnel Intersection.
Reference: EW-251A-5
ADDED COSTS $
·AGENDA ITEM #9(A) ALL DISTRICTS
8,770.00
1,489.00
l,979.00
"C-1"
"C-2"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
P.O. Box 8127 -10844 Ellis Avenue
Fountain Valley, California 92708
CHANGE ORDER GRANT NO._.a;iN~/~A ______ _
C.O. NO. --=-s ______ _
CONTRACTOR: Hoaqland/Artukovich, A Joint Venture DATE: Februarv 15, 1983
JOB: Flow Equalization Facilities at Plant 2 (Basins), Job No. P2-25-1A
ITEM E
Pmount of this Change Order (ADD) -{-&EBYC-"Fi s 17,423.00
The Contractor "Seal-Welded" all of the Collector
Mechanism Fabrications per the request of the Districts.
The "S~al-Weldinq" procedure will extend the life of the
structural fabrications and reduce maintenance costs
durinq the equipments life cycle.
Reference: EW-251A-6
ADDED COSTS $ 4,030.00
The additional work contained in this chanqe order can be performed
incidental to the prime work and within the time allotted for the
oriqinal contract. It is, therefore, mutually aqreed that no ti.me is
required for this chanqe order.
Board Authorization date: March 9, 1983
Contractor
.
SUMMARY OF CONTRACT TIME:
Original Contract Date: November 26, 1981
Original Contract Time: 365 caJpndar navs
Ori gina 1 Comp 1 eti on Date : __ F_e_b_r_u_a_ry __ 2_3_, _1_9_8_3_
Time Extension This C.O. : __ a .... a..__c_a_1_e_n_a_a .... r...,n...,a...,y,..s-.
TOTAL Time Extension: as ca 1 endar nays
Revised Contract Time: 453 Calendar Days
Revised Comp 1 et ion Date: __ M_a_y_2_2_,_1_9_8_3 __ _
Original Contract Price _.s __ J .... _s ... 1 .... 2_0_0_0 ........ 0 ... 0 __ _
Prev. Auth. Changes _.s ___ 4_2_0.., ... 1 .... 9...,5._n_o __ _
This Change (ADO} (DEDUCT)_$ __ 1 7_,_4_2_3_. o_o __ _
Pmended Contract Price _s __ 1_._2_5_0_2.._1 _s_a ... a..._ __
Approved: COUNTY SANITATIOH DISTRICTS OF
ORANGE COUNTY CALIFORNIA
By: ______ ~------
Chief Engineer
AGENDA ITEM #9(A) -·ALL DISTRICTS 11 C-2"
"D"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
P. O. BOX 8127 -10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
C. O. NO. 1 -------------------CONTRACTOR: Med-Tox Associates, Inc. DA TE February 16, 1983
JOB: REMOVE FOSTER INSULATION, JOB NO. PW-095
Amount.of this Change Order (Add) (Bedttct) $ 2,602.50
In accordance with contract provisions, the following changes in the contract
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 remove additional asbestos over
and above original contract estimates for a lwnp sum of •••• $ 2,186.50
2. Contractor is directed to supply disposable safety uniform
equipment for District employees who must enter while removal
is in progress at a unit price of $4.16/each:
100 uniforms @ $4.16/ea = $416.00 416.00
TOTAL ADD: $ 2,602.50
==========
The additional work contained in this change order can be performed incidental to
the prime work and within the time allotted for the original contract. It is,
therefore, mutually agreed that no time is required for this change order.
SUMMARY OF CONTRAcr TIME
Original Contract Date
Original Contract Time
Original Completion Date
Time Extension this c.o.
Total Time Extension
Original Contract Time
Original Canpletion Date
Board authorization date:
January 11, 1983
45 Calendar Days
February 24,1983
O Calendar Days
0 Calendar Days
45 Calendar Days
February 24, 1983
Original Contract Price $ ____ s_,6_7_5_._o_o ____ _
Prev. Auth. Changes $ _______ o~·~o~o~---
This Change (Add) (Bedttc t) $ ___ 2 __ , __ 6_0_2_. _so __ _
Amended Contract Price $ ___ 1_1_,_27_7_._s_o ____ _
March 9, 1983
Approved:
COUNTY SANITATION DISTRICTS OF
ORANGE COUNTY, CALIFORNIA
By 3/10/83 BY. ______________________ 3_/_1_0/~8_3
MED-TOX ASSOCIATES, INC./ Contractor Chief Engineer
AGENDA ITEM #9(B)(l) -ALL DISTRICTS "D"
RESOLUTION NO. 83-24
ACCEPTING JOB NO. PW-095 AS COMPLETE
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, S, 6, 7
AND 11 OF ORANGE COUNTY, CALIFORNIA, ACCEPTING
JOB NO. PW-095, REMOVE FOSTER INSULATION, AS
COMPLETE AND APPROVING FINAL CLOSEOUT AGREEMENT
* * * • * * * * * * * * * * * * *
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 l. That the contractor, Med-Tox Associates, Inc., has completed the
construction in accordance with the terms of the contract for Job No. PW-095, Remove
Foster Insulation, on February 24, 1983; and,
Section 2. That by letter the Districts' Chief Engineer has reconunended
acceptance of said work as having been completed in accordance with the terms of the
contract, which said recommendation is hereby received and ordered filed; and,
Section 3. That Job No. PW-095, Remove Foster Insulation, is hereby accepted
as completed in accordance with the terms of the contract therefor, dated January 11,
1983; and,
Section 4. That the Districts• Chief Engineer is hereby authorized and
directed to execute a Notice of Completion therefor; and,
Section 5. That the Final Closeout Agreement with Med-Tox Associates, Inc.,
setting forth the terms and conditions for acceptance of Job No. PW-095, Remove
Foster Insulation, is hereby approved and accepted in form approved by the General
Counsel; and,
Section 6. That the Chairman and Secretary of District No. 1, acting for
itself and on behalf of Districts Nos. 2, 3, 5, 6, 7 and 11, are hereby authorized
and directed to execute said agreement on behalf of the Districts.
PASSED AND ADOPTED at a regular meeting held March 9, 1983.
"E" AGENDA ITEM #9(s)(2) -ALL DISTRICTS "E"
"F"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
P. O. BOX 8127 -10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFOBNIA 92708
CHANGE ORDER
C. O. N0. __ 2....._ ______ _
CONTRACTOR: The Waldinger Corporation DATE January 27, 1983
CHLORINATION FACILITY REFURBISHMENT AT TREATMENT PLANT NO. 2,
JOB: JOB NO. J-4-2-1
Amount of this Change Order (Add) (Bed~ct) $ 4,785.74
In accordance with contract provisions, the following changes in the contract
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 supply chlorine strainers, in
accordance with District instruction, for the iump sum
amount ••••
2. Contractor is directed to supply eight (8) PVC spools
for use in chlorinated water for a lump sum amount ••••
3. Contractor is directed to supply 44 ammonia flanges in
lieu of those specified. The amount allowed is the
difference in material cost including sales tax ••••
TOTAL ADD:
4. The Contractor is granted a time extenions of 175 Calendar
Days due to manufacturer's delay in District supplied
equipment, District delays in providing equipment shutdown,
$ 1,313.02
1,147.25
2,325.47
$ 4,785.74
===========
and inclement weather. 175 Calendar Days
SUMMARY OF CONTRACT TIME
Original Contract Date
Original Contract Time
Original Completion Date
Time Extension this c.o.
Total Time Extension
Revised Contract Time
Revised Completion Date
Board authorization date:
July 14, 1982
45 Calendar Days
August 27, 1982
175 Calendar Days
185 Calendar Days
230 Calendar Days
February 28, 1983
=================
Original Contract Price $ _____ 47_,_1_5_9_._o_o __ _
Prev. Auth. Changes $ _____ 8_,1_5_7_._o_o __
This Change (Add) (Bed~et) $ ___ 4_,_7_8_5_. 7_4 __
Amended Contract Price $ ____ 6_0_,_1_0_1_.7_4 __
March 9, 1983
Approved:
COUNTY SANITATION DISTRICTS OF
ORANGE COUNTY, CALIFORNIA
By 3/10/83 BY. ______________________ 3~/_1_0/_8_3 __
THE WALDINGER CORPORATION/Contractor Chief Engineer
AGENDA ITEM #9(c)(l) -ALL DISTRICTS "F"
RESOLUTION NO. 83-25
ACCEPTING JOB NO. J-4-2-1 AS COMPLETE
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, S, 6, 7
AND 11 OF ORANGE COUNTY, CALIFORNIA, ACCEPTING
CHLORINATION FACILITIY REFURBISHMENT AT TREATMENT
PLANT NO. 2, JOB NO. J-4-2-1, AS COMPLETE AND
APPROVING FINAL CLOSEOUT AGREEMENT
* * * * * * * * * * * * * * * * *
The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, S, 6, 7
and 11 of Orange County, California,
DO HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the contractor, The Waldinger Corporation, has completed the
construction in accordance with the terms of the contract for Chlorination Facility
Refurbishment at Treatment Plant No. 2, Job No. J-4-2-1, on February 28, 1983; and,
Section 2. That by letter the Districts' Chief Engineer has reconunended
acceptance of said work as having been completed in accordance with the terms of the
contract, which said recommendation is hereby received and ordered filed; and, "wJ)
Section 3. That Chlorination Facility Refurbishment at Treatment Plant No. 2,
Job No. J-4-2-1, is hereby accepted as completed in accordance with the terms of the
contract therefor, dated July 14, 1983; and,
Section 4. That the Districts' Chief Engineer is hereby authorized and
directed to execute a Notice of Completion therefor1 and,
Section S. That the Final Closeout Agreement with The Waldinger Corporation,
setting forth the terms and conditions for acceptance of Chlorination Facility
Refurbishment at Treatment Plant No. 2, Job No. J-4-2-1, is hereby approved and
accepted in form approved by the General Counsel; and,
Section 6. That the Chairman and Secretary of District No. 1, acting for
itself and on behalf of Districts Nos. 2, 3, S, 6, 7 and 11, are hereby authorized
and directed to execute said agreement on behalf of the Districts.
PASSED AND ADOPTED at a regular meeting held March 9, 1983.
-"G" AGENDA ITEM #9(c)(2) -ALL DISTRICTS "G''
... RESOLUTION NO. 83-26
ACCEPTING JOB NO. P2-23-6-Rl AS COMPLETE
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, S, 6, 7
AND 11 OF ORANGE COUNTY, CALIFORNIA, ACCEPTING
ADDITIONAL WASTE ACTIVATED SLUDGE LINE SUPPORTS,
PLANT NO. 2, JOB NO. P2-23-6-Rl, AS COMPLETE AND
APPROVING FINAL CLOSEOUT AGREEMENT
* * * * * * * * * * * * * * * * *
The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, S, 6, 7
and 11 of Orange County, California,
DO HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the contractor, Advanco Constructors, Inc., has completed the
construction in accordance with the terms of the contract for Additional Waste
Activated Sludge Line Supports, Plant No. 2, Job No. P2-23-6-Rl, on February 28,
1983; and,
Section 2. That by letter the Districts' Chief Engineer has recommended
acceptance of said work as having been completed in accordance with the terms of the
'--11 contract, which said recommendation is hereby received and ordered filed1 and,
Section 3. That Additional Waste Activated Sludge Line Supports, Plant No. 2,
Job No. P2-23-6-Rl, is hereby accepted as completed in accordance with the terms of
the contract therefor, dated February 17, 1983; and,
Section 4. That the Districts' Chief Engineer is hereby authorized and
directed to execute a Notice of Completion therefor; and,
Section S. That the Final Closeout Agreement with Advanco Constructors, Inc.,
setting forth the terms and conditions for acceptance of Additional Waste Activated
Sludge Line Supports, Plant No. 2, Job No. P2-23-6-Rl, is hereby approved and
accepted in form approved by the General Counsel; and,
Section 6. That the Chairman and Secretary of District No. 1, acting for
itself and on behalf of Districts Nos. 2, 3, 5, 6, 7 and 11, are hereby authorized
and directed to execute said agreement on behalf of the Districts.
\i,wl
PASSED AND ADOPTED at a regular meeting held March 9, 1983.
"H" AGENDA ITEM #9(n) -ALL DISTRICTS "H"
RESOLUTION NO. 83-27
APPROVING ADDENDUM NO. 1 TO AGREEMENT WITH
JOHN CAROLLO ENGINEERS RE JOB NO. P2-27
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5,
6, 7 AND 11 OF ORANGE COUNTY, CALIFORNIA, APPROVING
ADDENDUM NO. l·TO AGREEMENT WITH JOHN CAROLLO
ENGINEERS FOR DESIGN OF FOUL AIR SCRUBBERS FOR
INFLUENT SEWERS AT PLANT NO~ 2, JOB NO. P2-27,
PROVIDING FOR SERVICES RE CONSTRUCTION PHASE OF
THE PROJECT
* * * * * * * * * * * * * * * * *
WHEREAS, the Districts have heretofore entered into an agreement with John
Carollo Engineers for engineering services in connection with design of Foul Air
Scrubbers for Influent Sewers at Plant No. 2, Job No. P2-27,J and,
WHEREAS, it is now deemed appropriate to amend the agreement with John
Carollo Engineers to provide for additional services relative to the
construction phase of the job.
NOW, THEREFORE, the Boards of Directors of County Sanitation Districts
Nos. 1, 2, 3, 5, 6, 7 and 11 of Orange County, California,
DO HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That Addendum No. 1 dated to that certain
~---------------
agreement dated May 12, 1982, by and between County Sanitation District No. 1,
on behalf of itself and Districts Nos. 2, 3, 5, 6, 7 and 11, and John Carollo
Engineers, for design of Foul Air Scrubbers for Influent Sewers at Plant No. 2,
Job No. P2-27, providing for additional engineering services required relative
to the construction phase of said project, is hereby approved and accepted1 and,
Section 2. That the contract provision for fees be amended to increase
the compensation, on a per diem fee basis, by $8,300.00, increasing the total
maximum from a lump sum of $57,550.00 to an amount not to exceed $65,850.001
and,
Section 3. That the Chairman and Secretary of District No. 1, acting for
"I-1" AGENDA ITEM #9(E) -ALL DISTRICTS "I-1"
...
itself and on behalf of Districts Nos. 2, 3, S, 6, 7 and 11, are hereby
'...I authorized and directed to execute said Addendum No. 1 in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular meeting held March 9, 1983.
"1-2" AGENDA ITEM #9(E) -ALL DISTRICTS "1-2"
March 1, 1983
25
TO: Bill Butler
MEMORANDUM
COUNTY SANITATION 'DISTRlCTS
of ORANGE COUNTY. CALIFORNIA
P.O. BOX 8127
108-4-4 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 9Z 1
(71.C) 5-40-2910 '--'
(71-4) 962-2-411
SUBJECT: Electric cart Bid Specifications A-111, A-112 and
A-113
Sealed bids were opened on February 24, 1983, for furnishing and de-
livering electric cargo carriers, personnel carriers and cargo carriers
with skid mounted lubrication system.
The tabulations of bids are as follows:
I.
Bid Specifications
A-111/Nine (9)
cargo Carriers
II. A-112/Four (4)
Personnel
Carriers
III. A-113/0ne (1)
Lube Cart
Company
McKinley Equip. Taylor-Dunn
Irvine Anaheim
$31,849.50 $35,390.00
No-Bid 12,168.00
14,477.80 15,356.00
Nordskog
Redlands
$45,575.00
17,380.00
13.,123.00
Lake Forest
El Tore"
\wj
$41~095.00
'No-Bid
14,725.50
It is recommended that the award be made to the low bidder on each spec-
TH/yh
II J"
ecification A-111 to McKinley Equipment, Specification A-112
an Specification A-113 to Nordskog. The grand total for
ill be $57,140.50 excluding sales tax.
Procurement & Property
AGENDA ITEM #9(G) -ALL DISTRICTS II J"
...
March 2, 1983
STAFF REPORT
ARNOLD CIRCUITS PERMIT REVOCATION
PERMIT 3-135
STAPF RECOMMENDATIONS
COUNTY SANITATION DISTRICTS
of ORANGE COUNTY, CALIFORNIA
P. 0. BOX 8127
108.U ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
(7U) 5'40-2910
(71'4) 962-2'411
It is the recommendation of Districts' staff that the Board of
Directors of District No. 3, after reviewing the facts, establish
the date of April 13, 1983, to conduct a public hearing to con-
sider permit revocation. Permit revocation is recommended
because sampling of Arnold Circuits' wastewater has shown con-
sistent violations of permit metal discharge limitations and has
created a public nuisance.
BACKGROUND
'-.-1 On July 1, 1976, the Districts issued Arnold Circuits, located in
La Habra, an Industrial Waste Discharge Permit. Since that date
the industry has continuously been under permit with the
Districts.
Between August, 1976 and January 6, 1983, Arnold Circuits'
wastewater was monitored on forty-five separate occasions. Only
nine of these samples complied with Districts metal discharge
limits. The critical metals involved are copper and lead.
Due to Arnold Circuits inability to comply with copper discharge
limitations, the company entered into an Enforcement Compliance
Schedule on June 22, 1978. Although compliance with District
requirements was expected by October 1, 1978, it was not
achieved.
Continued non-compliance with metal limitations resulted in
Arnold Circuits entering into a second Enforcement Compliance
Schedule Agreement on February 27, 1980. Although compliance
with District discharge limitations was required by October 1,
1980, it was not achieved.
"K-1" AGENDA ITEM #9(1) -DISTRICT 3 "K-1"
Staff Report
Arnold Circuits Permit Revocation cont'd
Page Two
Sampling during August, 1981 indicated that pB readings were often
in violation of the Districts' 6.0 lower limit and, in fact, were
recorded at less than 3.0 for periods of more than six hours in
duration. At District's request an acid neutralization system
was installed and is operational.
In December, 1981 inspection of manhole structures and sewer lines
downstream from Arnold Circuits indicated extreme damage had
occurred due to acidic discharge. No damage was found upstream
from Arnold Circuits. This inspection was conducted by the City
of La Habra and Districts' personnel.
In February, 1982 staff requested that Arnold Circuits install
certain improvements at their facilities which, it was believed,
would improve the quality of their discharge. These improvements
were installed, however, sampling conducted throughout 1982 indi-
cated continued violations of their copper and lead discharge
limitations existed and, a pB reading taken on January 27-28,
1983, was recorded at 1.5 in direct violation of the Districts'
6.0 lower limit.
On February 10, 1983 a staff level permit revocation hearing was
held due to Arnold Cicuits' continued violation of metal and pB
discharge limitations and the fact that damage to public owned
sewerage facilities had occurred.
Arnold Circuits has been notified that permit revocation will be
recommended to the District No. 3 Board of Directors.
"K-2" AGENDA ITEM #9(1) -DISTRICT 3 "K-2"
Page 1 of 2
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
P. O. BOX 8127 -10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
C. O. N0._.._3 _______ _
CONTRACTOR: Steve Bubalo Construction Co. DATE.~--~~F~e~b~r~u~a~r.Y--.28.;...;...,~1~9~8~3-
JOB: COAST TRUNK SEWER, REACH 3, CONTRACT NO. 11-13-3
Amount of this Change Order (Add) (Bed~ct) $11,942.89
In accordance with contract provisions, the following changes in the contract
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. At the intersection of Lake Street and Walnut Avenue, the
Contractor is allowed time and equipment charges for loca-
tion of the existing stub. The charges are in accordance
with Section 10-4 of the General Provisions (Ref: Field
Change No. 1), all for the lump sum of.... $ 4,069.03
2. In the intersection of alley between Lake Street and 2nd
St. at Walnut Avenue, two 3-inch oil lines and one 8-inch
oil line, not shown on the Plans, were found. The 8-inch
line leaked oil and oily water for several hours which re-
quired removal by vacuum truck. The Contractor is allowed
labor standby equipment and outside oil field service
charges, in accordance with Section 10-4 of General Pro-
visions (Ref: Field Change No. 1), all for the lump sum
of ••••
3. At the intersection of 2nd Street and Walnut Avenue, one
8-inch, one 6-inch and two 3-inch oil lines, not shown on
the Plans, were found. A vacuum truck was required to
remove oil and oily water from the trench and the lines
were abandoned. The Contractor is allowed charges for
abandonment of the lines and removal of the oil, all in
accordance with Section 10-4 of the General Provisions
(Ref: Field Change No. 3), for the lump sum of ••••
4. The Contractor is allowed costs to cut, remove and plug 3
abandoned oil lines, not shown on the Plans, on the east
side of 17th Street and Walnut Avenue, in accordance with
Section 10-4 of the General Provisions, for the lump sum
of ••••
"L-1" AGENDA ITEM #9( K) -DISTRICT 11
3,813.81
3,187.32
277.21
"L-1"
Page 2 of 2
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
P. O. BOX 8127 -10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
CONTRACTOR: Steve Bubalo Construction Co. DATE _______ F_e_b_r_u_a_r_y __ 28_,.__1_9_8_3~
JOB: COAST TRUNK SEWER, REACH 3, CONTRACT NO. 11-13-3
Amount of this Change Order (Add) (Bedttct) $11,942.89
5. The Contractor is allowed cost to cut, remove and plug 4
abandoned oil lines, not shown on the Plans, crossing
Walnut Avenue west of Lake Street, in accordance with
Section 10-4 of the General Provisions, for the lump sum
of ••••
TOTAL ADD:
$ 595.52
$11,942.89
==========
The additional work contained in this change order can be performed incidental to
the prime work and within the time allotted for the original contract. It is,
therefore, mutually agreed that no time is required for this change order.
SUMMARY OF CONTRACT TIME
Original Contract Date
Original Contract Time
Original Completion Date
Time Extension this c.o.
Total Time Extension
Revised Contract Time
Revised Completion Date
June 10, 1982
330 Calendar Days
May 5, 1983
0 Calendar Days
130 Calendar Days
460 Calendar Days
September 12, 1983
Original Contract Price $ 3,040,523.00
Prev. Auth. Changes $ 21,712.29
This Change (Add) (Bedttct) $ 11,942.89
Amended Contract Price $ 3,074,178.18
Board authorization date: March 9, 1983
Approved:
COUNTY SANITATION DISTRICTS OF
ORANGE COUNTY, CALIFORNIA
By 3/3/83
STEVE BOBALO Contractor
By------~----------------~3/~3~/~8...-3
Chief Engineer
CONSTRUCTION COMPANY
"L-2" AGENDA ITEM #9(K) -DISTRICT 11 "L-2"
.:-·, .. -
ORDINANCE NO. 605
AN ORDINANCE AMENDING ORDINANCE NO. 604
F.STABLISHING SEWER CONNECTION CHARGES FOR USE
OF DISTRICT SEWERAGE FACILITIF.S
The Board of Directors of County Sanitation District No. 6 of Orange County,
California, does hereby ORDAIN as follows:
Section 1. Section 402 of Ordinance No. 604 is hereby repealed.
Section 2. Section 402 is hereby added to Ordinance No. 603 to read:
402 DISTRICT NO. 6 CONNECTION CHARGFS
1. District Connection Charges
No application for a permit for a connection to a District sewerage
facility or to any sewerage facility which discharges into a District
sewerage facility shall be considered until a District connection
charge is paid by the applicant, provided, however, that such fee shall
not be payable when a permit is issued for the reconnection or
~·
alteration of an existing connection for the same use made by the
District or at the request of the District. No connection permit shall
be issued unless there is an established use of the property to be
served or a valid building permit issued which es.tablished the use of
said property.
The following District connection charges are hereby established and
shall be paid to the District or to an agency designated by the
District:
(a) Regular Connection Charge, Residential Uses.
(1) Single family dwelling -$500.00 per dwelling unit.
(2) Multiple dwellings -$500.00 per dwelling unit. A multiple
dwelling is any structure designed or used for residential
purposes, other than a motel or hotel, which would require
-1-
"M-1" AGENDA ITEM #27 -DISTRICT 6 "M-1"
. , ~ ~ ..
use zoning of a greater density than R-1 zone as R-1 is
defined in the Orange County zoning Code, Section 78.0214.1
through 78.0214.6 inclusive, if such zoning classification ~
would be required to make the use of the subject property in
conformity with applicable zoning standards of the County of
Orange.
(b) Regular Connection Charge, Commercial or Industrial
Establishments -$100.00 per 1,000 square feet of improvements
provided that such charge shall· not be less than $500.00. The
term •conunercial or industrial establishments• as used herein
shall include motels, hotels and property owned or occupied by
governmental agencies and non-profit organizations.
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
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. 6
of Orange County, California, at a regular meeting held • ---------------
Secretary of the Board of Directors,
County Sanitation District No. 6
of Orange County, California
-2-
Chairman of the Board of Directors,
County Sanitation District No. 6
of Orange County, California
"M-2" AGENDA ITEM #27 -DISTRICT 6 "M-2"
.;,.
COUNTY SANITATION
DISTRICTS NOS. 1, 2, 3, 5, 6, 7 AND 11
OF
ORANGE COUNTY, CALIFORNIA
MINUTES OF THE REGULAR MEETING
ON
FEBRUARY 9~ 1983
ADl\flNISTRATIVE OFFICES
10844 ELLIS A VENUE
FOUNTAIN VALLEY, CALIFORNIA
ROLL CALL
A regular meeting of the Boards of Directors of County Sanitation Districts Nos.
1, 2, 3, 5, 6, 7 and 11 of Orange County, California, was held on February 9, 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
~resent for Districts Nos. 1, 2, 3, 5, 6, 7 and 11 as follows:
DISTRICT NO. 1:
DISTRICT NO. 2:
DISTRICT NO. 3:
ACTIVE DIRECTORS
X Robert Hanson, Chairman
X Robert Luxembourger, Chairman pro
X Don Saltarelli
~Roger Stanton
___ Henry Wedaa, Chairman
~Don Roth, Chairman pro tern
x Barbara Brown
X Sam Cooper
--X-nonald Holt
X Carol Kawanami
.~Robert Luxembourger
Bruce Nestande
x Bob Perry
--X-Don Smith
--X-norothy Wedel
--X-Duane Winters
X Bruce Finlayson, Chairman
--X-Frank Laszlo, Chairman pro tem
--X-Marvin Adler
--X-Norman Culver
X Henry Frese
--X-non Griffin
X Robert Luxembourger
X Robert Mandie, Jr.
X Gerald Mullen
X Carrey Nelson
ALTERNATE DIRECTORS
Orma Crank
tem Gordon Bricken
Richard Edgar
Thomas Riley
_X_Todd Murphy
E. Llewellyn Overholt,
--Ben Nielsen
--Norma Hicks
--Robert Kuznik
William Odlum
Gorden Bricken
-X--Barriett 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
_Otto Lacayo
___ Sam Cooper
Jr.
--X-charles Rell
~Earl Roget
X Don Roth
-X--charles Sylvia
Frank Marshott
Dorothy Wedel
-E. Llewellyn Overholt, Jr.
---Kenneth zonunick
DISTRICT NO. 5:
DISTRICT NO. 6:
DISTRICT NO. 7:
DISTRICT NO. 11:
-X--aarriett Wieder
-X--Duane Winters
Evelyn Bart, Chairman
-X--Philip Maurer, Chairman pro tem
X Thomas Riley
X Elvin Hutchison, Chairman
X Ruthelyn Plwmner, Chairman pro tem
_x __ Roger Stanton
X Richard Edgar, Chairman
-X--non Smith, Chairman pro tem
-X--Jacqueline Heather
-X--Robert Luxembourger
---Bruce Nestande
-X--Bill Vardoulis
-X--James Wahner
X Ruth Bailey, Chairman
X Harriett Wieder, Chairman pro tem
X Ron Pattinson
-2-
Bruce Nestande
---Buck Catlin
John Cox
_Bill Agee
____ Roger Stanton
Orma Crank
-Evelyn Bart
Thomas Riley
Don Saltarelli
__ Gene Beyer
Evelyn Bart
---Gordon Bricken
-X--Barriett Wieder
_Larry Agran
_Barry Green
Don MacAllister
--Bruce Nestande
---Don MacAllister
2/9/83
STAFF MEMBERS PRESENT:
OTHERS PRESENT:
DISTRICTS 2 & 3
Receive and file excerpts re
Fred A. Harper, General Manager, J. Wayne
Sylvester, Assistant General Manager, Willi~
H. Butler, Secretary, Ray E. Lewis, William N.
Clarke, Tom Dawes, Blake Anderson, Rita Brown,
Hilary Baker, Ray Young, Lee Terry, Steve
Chandler
Thomas L. Woodruff, General Counsel, Conrad
Hohener, Walt Howard, Bill Knopf, Pete Barotti,
Sam Peterson, Paul Torres, Jack Kinney, Jess
Valverde, Ron Larson, Lonnie Gaskin ...
* * * * * * * * * *
Moved, seconded and duly carried:
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)
City District
Brea 2
Brea 3
Yorba Linda 2
DISTRICT 1
Approval of Minutes
deemed approved, as mailed.
DISTRICT 2
Approval of Minutes
deemed approved, as mailed.
DISTRICT 3
Approval of Minutes
deemed approved, as mailed.
DISTRICT 5
Approval of Minutes
deemed approved, as mailed.
DISTRICT 6
Approval of Minutes
1983, the Chairman ordered that
Active Director
Sam Cooper
Carrey Nelson
Henry Wedaa
Alternate Director
Norma Hicks*
Sam Cooper
Todd Murphy*
There being no corrections or amendments to t~
minutes of the regular meeting held January 12,
1983, the Chairman ordered that said minutes be
There being no corrections or amendments to the
minutes of the regular meeting held January 12,
1983, the Chairman ordered that said minutes be
There being no corrections or amendments to the :
minutes of the regular meeting held January 12,
1983, the Chairman ordered that said minutes be
~'"
There being no corrections or amendments to the
minutes of the regular meeting held January 12,
1983, the Chairman ordered that said minutes be
There being no corrections or amendments to the
minutes of the regular meeting held January 12,
1983, or the adjourned meeting held January 25,
said minutes be deemed approved, as mailed.
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2/9/83
DISTRICT 7 There being no corrections or amendments to the
Aeproval of Minutes minutes of the regular meeting held January 12,
'-61 1983, or the adjourned meeting held January 19,
1983, the Chairman ordered that said minutes be 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 January 12,
1983, the Chairman ordered that said minutes be
Joint Chairman Donald Holt called the
Directors' attention to the following scheduled
committee meetings:
-Reclaimed Water Pricing Policy Committee: Meeting on Thursday, February 10, at
4:00 p.m. at Tustin City Hall
-Fiscal Policy Committee: Meeting on Tuesday, March 8, at 4:30 p.m.
-Executive Committee: Meeting on Wednesday, February 23, at 5:30 p.m.; Directors
Norm Culver, Henry Frese and Don Smith were invited to attend and participate in
the discussions.
Chairman Holt then gave a brief report on the CASA Winter Meeting held on January 27,
28, and 29 at Indian Wells. The Districts were represented at the meeting by
Chairman Bolt and Directors Richard Edgar, Elvin Hutchison, Bruce Finlayson, Don
Smith and Bill Vardoulis. The Districts requested support from CASA regarding our
proposed legislation to exempt wastewater treatment facilities from "on peak"
electric power rates. The CASA membership did not support this request, but Bolt
reported that Assemblyman Nolan Frizelle will introduce a bill during this session
that would direct the california Public Utilities Commission (PUC) to allow such an
exemption, which would save the Districts an estimated $400,000 per year. Bolt also
indicated that the CASA membership had discussed a proposal regarding reporting of
campaign funds, but had taken no action on the proposal.
Chairman Bolt then reported that a joint meeting of the Fiscal Policy Committee and
Special Committee to Study Reorganization of the Districts was held just prior to the
meeting of the Joint Boards. The joint committees will submit their findings and
recommendations regarding reorganization and possible changes in the composition of
the Boards to the Executive Committee in accordance with the instructions given by
the Joint Boards.
Bolt further advised the Directors that he had asked the Fiscal Policy Conmlittee to
study establishment of an on-going public information program. He also appointed
Alternate Director Cox to serve as an advisor to the Committee due to his extensive
experience.
ALL DISTRICTS
Report of the General Manager
The General Manager called the Directors'
attention to three supplemental agenda items.
Be indicated that the Selection Committee
had completed its negotiations with Bartge Engineering regarding design of
rehabilitation facilities in the Bushard Trunk and Plant No. 2 "C" Beadworks Influent
Sewer Gates, and recommended approval of the negotiated fee. Regarding Addendum No.
-4-
2/9/83
6 to the Construction Management Services Agreement with Butier Engineering, which
provides for additional services to analyze the $7.2 million claim of H. c. Smith
Construction Company, contractor for Job No. P2-23-6, the Selection Committee ~
requests approval, subject to its final recommendation.
The final supplemental agenda item discussed by Mr. Harper requested an additional
$30,000 in purchase order authority for vacuum trucking services to control storm-
water runoff at the Coyote Canyon landfill due to continuing wet weather conditions.
Mr. Harper advised the Dir~ctors that the Districts were already depositing dewatered
sludge directly into the landfill under an agreement recently worked out with the
County, and indicated that the staff was presently carrying out a plan to close down ~
the composting facility.
The General Manager reported that Carol Onorato, Chairperson of the SWRCB, in ~
discussions at the recent CASA meeting, appears to be taking a very positive approach
toward resolving key issues, including deep ocean disposal of sludge and has stated
that she is interested in fact finding rather than rhetoric. Public hearings will
begin in early April on the revised California Ocean Plan.
Mr. Harper requested, that with the Boards' permission, a presentation would be made
at the March meeting of the Joint Boards by the NOAA and Caltech program managers
responsible for directing the Districts' deep ocean sludge disposal research project.
The NOAA scientists will be in Southern California to discuss their participation in
the project with the staff, Caltech and SCCWRP scientists. NOAA staff has indicated
that if the Districts build the proposed sludge line, NOAA will commit $500,000 to
monitor the discharge and support the Districts' research efforts. Mr. Harper also
reported that Kathy Files, a senior staff aide from Senator Cranston's Washington, \...)
D.C. office, would be meeting with the staff this week to discuss the project as well
as the Senate's version of proposed amendments to the Clean Water Act, which will be
debated during the upcoming session of Congress.
ALL DISTRICTS The General Counsel briefed the Directors on
Report of the General Counsel the legislation the Districts proposed at the
CASA meeting that could save the Districts more
than $400,000 annually, by allowing the "on peak " rate exemptions for agencies such
as the Districts that produce part of their own energy requirements. The General
Counsel will present a full report on the legislation to the Joint Boards next month.
The General Counsel also reported that the Districts had received a favorable ruling
from an arbitrator regarding litigation with Pacific Pipeline, Inc., a contractor
which had ruptured a Districts line a year ago and caused $17,000 in damages to the
line. Pacific Pipeline had refused to accept responsibility for the break, and the
Boards then directed the General Counsel to initiate a lawsuit to recover damages.
The suit was assigned to an arbitrator, and the arbitrator awarded the Districts the
full $17,000 plus our costs.
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 sununarized below, be, and is hereby,
ratified by the respective Boards in the amounts so indicated:
-s-
...
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2/9/83
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
Authorizing execution of an agree-
ment re Districts' membership in
the Underground Service Alert of
Southern California
1/12/83
$205,786.30
323,978.50
22,530.29
4,313.59
3,648.67
787.45
456.24
119.92
3,517.76
29,264.00
604.85
3,794.24
$598,801.81
1/26/83
$251,810.09
184,149.38
152,947.70
7,584.19
5,595.59
9,150.37
7,583.03
330.00
1,933.33
6,019.36
2,933.14
$630,036.18
Moved, seconded and duly carried:
That execution of an agreement providing
for the Districts' membership in the
Underground Service Alert of Southern
No. 3019, be, and is
California, as required by Assembly Bill
hereby authorized1 and,
FURTHER MOVED: That payment of fees in accordance with the fee .schedule contained in
said agreement (estimated to be less than $100/month), be, and is hereby, authorized.
ALL DISTRICTS
ApProving Change Order No. 4 to
the plans and specifications re
Job No. P2-25-1A
Moved, seconded and duly carried:
That Change Order No. 4 to the plans and
specifications for Flow Equalization
Facilities at Plant No. 2 (Basins), Job
No. P2-25-1A, authorizing an addition of $21,982.00 to the contract with
Hoagland-Artukovich, a Joint Venture, for rerouting of the digester cleaning line
and a change in the pipe size in the floor drain system, be, and is hereby,
approved. A copy of this change order is attached hereto and made a part of these
minutes.
ALL DISTRICTS
Approving Change Order No. 2 to
the plans and specifications re
Job No. PW-098
Moved, seconded and duly carried:
That Change Order No. 2 to the plans and
specifications for Miscellaneous Paving
at Treatment Plant No. 2, Job No.
PW-098, authorizing an addition of $13,162.00 to the contract with L & H
Construction, a Joint Venture, for soil removal and grading of catch basins,
recompaction of specified areas and installation of temporary roadway, be, and is
hereby, approved. A copy of this change order is attached hereto and made a part
of these minutes.
-6-
2/9/83
ALL DISTRICTS
Authorizing the General Manager to
designate one staff member to
attend the International
Conference on Thermal Conversion
of Municipal Sludge in Hartford,
Connecticut
held in Hartford, Connecticut,
Moved, seconded and duly carried:
That the General Manager be, and is
hereby, authorized to designate one
staff member to attend the International
Conference on Thermal Conversion of
Municipal Sludge sponsored by the
Environmental Protection Agency to be
on March 21-24, 19831 and,
FURTHER MOVED: That reimbursement for travel, meals, lodging and incidental expenses~
incurred in connection therewith, be, and is hereby, authorized.
ALL DISTRICTS
Authorizing the General Manager to
designate one staff member from
Qperations to attend a two-week
computer training program in
Minneapolis, Minnesota
Moved, seconded and duly carried:
That the General Manager be, and is
hereby, authorized to designate one
staff member from the Operations
Department to travel to the Autocon
facility in Minneapolis, Minnesota, for
a two-week training program beginning February 14, 1983, on the use of the
computer installed as part of the Major Facilities for 75-MGD Improved Treatment
at Plant No. 2, Job No. P2-23-61 and,
FURTHER MOVED: That reimbursement for travel, meals, lodging and incidental expenses
incurred in connection therewith, be, and is hereby, authorized.
ALL DISTRICTS
Approving Addendum No. 2 to the
Agreement with Butier Engineering,
Inc. for construction management
services re Job No. P2-25-1A
Moved, seconded and duly carried:
That the Boards of Directors hereby
adopt Resolution No. 83-15, approving
Addendum No. 2 to the Agreement with
Butier Engineering, Inc. for
construction management services in connection with construction of Flow
Equalization Facilities at Plant No. 2 (Basins), Job No. P2-25-1A, providing for
an extension of the agreement from January 31, 1983, to the date that said project
is accepted as complete by the Board of Directors (estimated to be June, 1983),
with no increase in the total maximum authorized fee. A certified copy of this
resolution is attached hereto and made a part of these minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Receive and file written report of
the Executive Committee That the written report of the Executive
Conunittee's meeting on January 26, 1983,
be, and is hereby, received and ordered filed.
ALL DISTRICTS
Revising per diem compensation
policy for employees on out-of-
county assignments
Moved, seconded and duly carried:
That the Boards of Directors hereby
adopt Resolution No. 83-18, revising per
diem compensation policy for employees
on out-of-county assignments and rescinding Resolution No. 80-50.
-7-
..
2/9/83
ALL DISTRICTS
Receive and file Memorandum from
the General Counsel re procedures
to implement new statutory
provisions for campaign contri-
butions
filedJ and,
Moved, seconded and duly carried:
That the Memorandum from the General
Counsel dated January 19, 1983, relative
to procedures to implement new statutory
provisions re campaign contributions,
be, and is hereby, received and ordered
FURTHER MOVED: That procedures and forms recommended therein, be, and are hereby,
approved.
ALL DISTRICTS
Declaring intent to exempt local
governmental entities from user
fees when ad valorem taxes are
utilized for payment of mainten-
ance and operating costs
Moved, seconded and duly carried:
That the Boards of Directors hereby
declare their intent to exempt local
governmental entities from user fees
when ad valorem taxes are utilized for
payment of maintenance and operating
costs, subject to modification by any District that determines a local unit of
government is placing a significant demand on the Districts' sewerage system.
ALL DISTRICTS
Convene in closed session re
personnel matters
At 8:07 p.m., the Boards convened in
closed session to discuss personnel
matters •
. \wl ALL DISTRICTS At 8:21 p.m., the Boards reconvened in
regular session. Reconvene in regular session
ALL DISTRICTS Moved, seconded and duly carried:
Revising Management and Department
Head's Salaries That the Boards of Directors hereby
adopt Resolution No. 82-23, amending
Resolution No. 79-20, as amended, adjusting Management and Department Heads'
salaries.
ALL DISTRICTS
Receive and file the Selection
Committee's certification re final
negotiated fee with Hartge Engin-
eering Corporation for design of
Rehabilitation of Bushard Trunk,
from Plant No. 2 "C" Headworks to
Ellis Avenue, Fountain Valley and
Rehabilitation of Plant No. 2 ncn
Headworks Influent Sewer Gates
Moved, seconded and duly carried:
That the Selection Committee certification re
final negotiated fee with Hartge Engineering
Corporation for design of Rehabilitation of
Bushard Trunk, from Plant No. 2 "C" Headworks
to Ellis Avenue, Fountain Valley, Job Nos.
I-2R-l (Phase I), I-2R-2 (Phase II), and
I-2R-3 (Phase III), and Rehabilitation of
Plant No. 2 "C" Headworks Influent Sewer Gates,
Job No. PW-099, be, and is hereby, received and
ordered filed.
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2/9/83
ALL DISTRICTS Moved, seconded and duly carried:
Approving Agreement with Hartge
Engineering Corporation re design That the agreement with Hartge
of Rehabilitation of Bushard Trunk Engineering Corporation for design of
from Plant No. 2 "C" Headworks to Rehabilitation of Bushard Trunk, from
Ellis Avenue, Fountain Valley, and Plant No. 2 "C" Headworks to Ellis
Rehabilitation of Plant No. 2 "C" Avenue, Fountain Valley, Job Nos. I-2R-l
Headworks Influent Sewer Gates (Phase I), I-2R-2 (Phase II) and I-2R-3
(Phase III), and Rehabilitation of Plant
No. 2 "C" Headworks Influent Sewer Gates, Job No. PW-099, for a lump sum of
$63,750.00, be, and is hereby, approved. ,
ALL DISTRICTS
Receive and file Selection
Connnittee certification re final
negotiated fee with Butier Engin-
eering, Inc. for construction
management services ·to analyze the
claim of H. c. Smith Construction
Company re Job No. P2-23-6
received and ordered filed.
ALL DISTRICTS
Approving Addendum No. 6 to the
Moved, seconded and duly carried:
That the Selection Committee
certification re final negotiated fee
with Butier Engineering, Inc. for
construction management services to
analyze the claim of H. c. Smith
Construction Company in connection with
Job No. P2-23-6, be, and is hereby,
Moved, seconded and duly carried:
Construction Management Services That the Boards of Directors hereby
Agreement with Butier Engineering, adopt Resolution No. 83-17, approving L
1 Inc. re Job Nos. P2-23 and P2-24 Addendum No. 6 to the Construction ~
Management Services Agreement with
Butier Engineering, Inc. re Job Nos. P2-23 and P2-24, providing for additional
services to analyze the claim of H. c. Smith Construction Company, contractor for
Job No. P2-23-6, on a cost plus fixed-fee basis, for an amount not to exceed
$112,000.00, (increases maximum total compensation from $1,597,225.00 to
$1,709,225.00), and providing for an extension of the terms of said agreement from
January 31, 1983, to September 30, 1983, subject to receipt of a final
recommendation from the Selection Committee. A certified copy of this resolution
is attached hereto and made a part of these minutes.
ALL DISTRICTS
Amending Board action authorizing
staff to issue purchase orders for
vacuum trucking of 1982-83 storm-
water runoff at the coyote Canyon
sludge processing site
Moved, seconded and duly carried:
That the Board Action of November 10,
1982, authorizing the staff to issue
purchase orders, as required, for vacuum
trucking of 1982-83 stormwater runoff at
the Coyote Canyon sludge processing
site, increasing the
amount not to exceed
total amount from an amount not to exceed $40,000.00 to an
$70,000.00, be, and is hereby, amended.
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2/9/83
DISTRICTS 2, 3 & 11
Authorizing staff to solicit
~ proposals for preparation of an
Environmental Impact Report on the
Updated and consolidated Master
Plan of Trunk Sewers for Districts
Nos. 2, 3 and 11
Moved, seconded and duly carried:
That staff be, and is hereby, authorized
to solicit proposals for preparation of
an Environmental Impact Report on the
updated and consolidated Master Plan of
Trunk Sewers for Districts Nos. 2, 3 and
111 and,
FURTHER MOVED: That the Selection Committee be, and is hereby, authorized to
negotiate an agreement for said services.
DISTRICT 2
Authorizing the Selection
Cormnittee to negotiate with Lowry
& Associates for engineering
services re design of three
projects
Moved, seconded and duly carried:
That the Selection Conunittee be, and is
hereby, authorized to negotiate with
Lowry & Associates for engineering
services in connection with design of
the following projects:
(a) Modifications to Carbon Canyon Dam Pump Station
(b) Orangethorpe Trunk Connection to Santa Ana River Interceptor
(c) Baster Trunk Sewer connecting the Newhope-Placentia Trunk to the Santa Ana River
Interceptor
DISTRICT 2
Waiving ad valorem property tax
allocation exchange with other
affected taxing agencies re
Annexation No. 43 -Forrester
Annexation
Moved, seconded and duly carried:
That the Board of Directors hereby
adopts Resolution No. 83-19-2, waiving
ad valorem property tax allocation
exchange with other affected taxing
agencies re Annexation No. 43 -Forrester
Annexation, 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.
DISTRICTS 2 & 7
Approving policy relative to
recordation of Notice of Encroach-
ment and Violation of District
Ordinance to protect Districts'
interests re connected properties
outside District boundaries
Following a brief report by the General
Counsel describing the difficulties the
Districts have experienced over the last
few years in collecting connection and
annexation fees from developers that had
connected to the sewer system but had
not paid the applicable Districts' fees, it was
moved, seconded and duly carried:
That a policy of recordation of Notice of Encroachment and Violation of District
Ordinance to protect Districts' interests pertaining to connected properties outside
District boundaries, as reconunended by the General Counsel, be, and is hereby,
approved.
-10-
2/9/83
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 8:26 p.m., February 9, 1983.
DISTRICT 3 Moved, seconded and duly carried:
Receive and file Staff Report re
proposed revocation of Industrial That the Staff Report dated February 1,
Waste Discharge Permit No. 3-135 1983, in connection with proposed
issued to Arnold Circuits revocation of Industrial Waste Discharge ~
Permit No. 3-135 issued to Arnold
Circuits, be, and is hereby received and ordered filed.
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 8:27 p.m., February 9, 1983.
DISTRICT 5
Approving Change Order No. 1 to
the plans and specifications· re
Contract No. 5-25
Moved, seconded and duly carried:
That Change Order No. 1 to the plans and
specifications for Modifications to
Pacific Coast Highway Force Main at
Bitter Point Pump Station, Contract No. 5-25, authorizing a deduction of $3,890.00
from the contract with C. K. Pump and Dewatering Corporation and granting a time
extension of 78 calendar days due to delays in delivery of materials required, be, \..,,)
and is hereby, approved. A copy of this change order is attached hereto and made a
part of these minutes.
DISTRICT 5
Approving Addendum No. 1 to the
plans and specifications for
Rehabilitation and Relocation of
Pacific Coast Highway Sewer from
Bay Bridge Pump Station to Dover
Drive, Contract No. 5-lSR (Rebid)
from January 25 to February 22, 1983,
DISTRICT 5
Adjournment
Moved, seconded and duly carried:
That Addendum No. 1 to the plans and
specifications for Rehabilitation and
Relocation of Pacific Coast Highway
Sewer from Bay Bridge Pump Station to
Dover Drive, Contract No. 5-18R (Rebid),
changing the date for receipt of bids
be, and is hereby, approved.
Moved, seconded and duly carried:
That this meeting of the Board of
Directors of County Sanitation District No. 5 be adjourned. The Chairman then
declared this meeting so adjourned at 8:27 p.m., February 9, 1983.
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2/9/83
DISTRICTS 1, 6 & 7
Authorizing staff to solicit
"--1" proposals for preparation of an
Environmental Impact Report on
the upaated and consolidated
Master Plan of Trunk Sewers for
Districts Nos. 1, the northern
half of 6, and 7
Moved, seconded and duly carried:
That staff be, and is hereby, authorized
to solicit proposals for preparation of
an Environmental Impact Report on the
updated and consolidated Master Plan of
Trunk Sewers for Districts Nos. 1, the
northern half of 6, and 71 and,
FURTHER MOVED: That the Selection Committee be, and is hereby, authorized to
negotiate an agreement for said services.
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. 83-20-7, waiving
Annexation No. 99 -Shapiro ad valorem property tax allocation
Annexation exchange with other affected taxing
agencies re Annexation No. 99 -Shapiro
Annexation, 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
Authorizing the Selection
Conunittee to negotiate with Boyle
Engineering Corporation for
\..,I engineering services re design of
two projects
(a) Airport Relief Trunk
(b) South Irvine Lift Station
DISTRICT 7
Adjournment
Moved, seconded and duly carried:
That the Selection Committee be, and is
hereby, authorized to negotiate with
Boyle Engineering Corporation for
engineering services in connection with
design of the following projects:
Moved, seconded and duly carried:
That this meeting of the Board of
Directors of County Sanitation District No. 7 be adjourned. The Chairman then
declared this meeting so adjourned at 8:28 p.m., February 9, 1983.
DISTRICT 11
Approving Change Order No. 2 to
the plans and specifications re
Contract No. 11-13-3
Moved, seconded and duly carried:
That Change Order No. 2 to the plans and
specifications for Coast Trunk Sewer,
Reach 3, Contract No. 11-13-3,
authorizing an addition of $21,712.29 to the contract with Steve Bubalo Construction
Company for rerouting of a siphon to avoid 23 undisclosed oil utilities and for
additional cleanouts on 14 new manholes, and granting a time extension of 10 calendar
days for completion of additional work required, be, and is hereby, approved. A copy
of this change order is attached hereto and made a part of these minutes.
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2/9/83
DISTRICT 11
Approving Addendum No. 1 to the
Agreement with Smith-Emery Company
for in-plant pipe testing services
required re Contract No. 11-13-3
Moved, seconded and duly carried:
That the Board of Directors hereby
adopts Resolution No. 83-21-11,
approving Addendum No. 1 to the
Agreement with Smith-Emery Company for
in-plant pipe testing services required in connection with the Coast Trunk Sewer,
Reach 3, Contract No. 11-13-3, providing for additional testing services required
and increasing the total compensation from an amount not to exceed $15,000.00 to
an amount not to exceed $19,236.00. A certified copy of this resolution is
attached hereto and made a part of these minutes.
DISTRICT 11 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 11 be adjourned. The Chairman then
declared this meeting so adjourned at 8:28 p.m., February 9, 1983.
DISTRICT 6
Authorizing the Selection
Committee to negotiate with Boyle
Engineering Corporation for
engineering services re design
of the Fairview-Gisler Trunk
DISTRICT 6
Introduction and first reading of
proposed Ordinance No. 605,
Amending Ordinance No. 604
Ordinance No. 604 Pertaining to Sewer
Sewerage Facilities, be read by title
Moved, seconded and duly carried:
That the Selection Committee be, and is
hereby, authorized to negotiate with
Boyle Engineering Corporation for
engineering services in connection with
design of the Fairview-Gisler Trunk.
Moved, seconded and duly carried:
That Ordinance No. 605, An Ordinance of
the Board of Directors of County
Sanitation District No. 6 Amending
Connection Charges for Use of District
only1 and
FURTHER MOVED: That reading of said ordinance in its entirety, be and is hereby
waived.
Following a reading of Ordinance No. 605 by title only, it was then moved, seconded
and duly carried:
That Ordinance No. 605, An Ordinance of the Board of Directors of County Sanitation
District No. 6 Amending Ordinance No. 604 Pertaining to Establishing Sewer Connection
Charges for Use of District Sewerage Facilities, be introduced and passed to the
second reading on March 9, 1983, at 7:30 p.m.
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 8:28 p.m., February 9, 1983.
-13-
2/9/83
DISTRICT 1
Bearing and actions on revocation
·-...,_1 of Industrial Waste Permit No.
1-348 issued to V.A.L. Circuits
This being the time and place fixed for
continuation of the hearing on proposed
revocation of Industrial Waste Discharge
Permit No. 1-348 issued to V.A.L.
Circuits on June 1, 1980, the Chairman
,•
declared the hearing open at 8:32 p.m.
The General Counsel reported that this hearing was being conducted in accordance with
procedures set forth in Ordinance No. 103, and that a notice pertaining to the date
and time of the hearing had been served on V.A.L. Circuits.
Staff Report re status of V.A.L.
Circuits
The Districts' Chief of Operations, Blake
Anderson, introduced Lee Terry, Industrial
Waste Inspector, who distributed copies of
a staff report documenting the Districts' staff actions over the past three
years re V.A.L. Circuits and gave a slide presentation highlighting the staff's
reasons for reconunending revocation of V.A.L. Circuits' industrial waste
discharge permit. During the presentation, Inspector Terry indicated that
V.A.L. Circuits, a manufacturer of printed circuit boards located in Santa Ana,
had been in violation of the Districts' industrial waste ordinance nearly 100%
of the time, and routinely discharged copper to the system in amounts
significantly in excess of the limits set forth in their permit. Based upon the
company's continued violations of permit provisions as outlined in the
presentation and in the staff report, the staff reconunended revocation of their
permit.
The General Counsel then introduced the official files of the District
containing the Class I Permit issued to V.A.L. Circuits on June 1, 1980, various
reports, invoices, sample results, and all correspondence between the Districts
and V.A.L. Circuits into the official record of the hearing. The Chairman
ordered all documents, including the written staff report and all official files
of the Districts pertaining to V.A.L. Circuits, be made a part of the official
record of the hearing by reference.
I Chairman Hanson asked the staff about the status of outstanding invoices owed to
the Districts by V.A.L. Circuits. Staff indicated that V.A.L. owed $2,347.03 at
this time, and will also be subject to additional non-compliance charges and
sampling fees for recent violations identified by Districts inspectors that had
not been invoiced yet.
Presentation by V.A.L. Circuits The Chair then recognized Mr. Jess
Valverde, President of V.A.L. Circuits, who
outlined V.A.L. Circuits' attempts to comply with the ordinance through reduction
of water usage, installation of new equipment and other means.
The Chair also recognized Mr. Ron Larson, V.A.L. Vice President, who explained
that the company had spent between $45-50,000 over the past two years for copper
filtration and other filtration systems. He indicated that if the company
experienced problems, they usually occurred during the night shifts when less
supervisors were in the facilities. He also reported that they had just hired
Par Enterprises, a pretreatment system consulting firm, to help them improve
their operations.
-14-
2/9/83
The Director of Operations advised the Directors that the staff recognizes that
changes in industrial processes take time and that the staff had cooperated with
V.A.L. Circuits in allowing them to attempt to comply with permit requirements
yet they continue to be in violation. Further, V.A.L. has refused to execute~
Enforcement Compliance Schedule Agreement setting forth a schedule and
provisions by which the District and discharger agree that compliance will be
achieved.
The Board then entered into a lengthy discussion of V.A.L.'s inability and/or
unwillingness to meet discharge standards and the provisions under which permit
limitations are set and revised due to changing conditions. It was pointed out
similar companies discharging to Districts' facilities are in compliance with :,
their permits. It was also pointed out that V.A.L. Circuits violatio, of their
discharge limits for copper presented a significant danger to the biological
treatment processes in our plants. During the discussion, Mr. Paul Torres of
the Orange County Metal Finishers Guild was also recognized and addressed the
Board.
Close Hearing It was then moved, seconded and duly
carried that the hearing on revocation of
Industrial waste Discharge Permit No. 1-348 issued to V.A.L. Circuits be closed,
whereupon the Chairman declared said hearing closed at 9:16 p.m.
Revoking V.A.L. Circuits
Industrial Waste Permit No. 1-348
Following further discussion, it was moved,
seconded and unanimously carried:
That the Board of Directors hereby adopts Resolution No. 83-22-1 re Findings of
Facts and Ordering the Revocation of Industrial Waste Discharge Permit No. l-34A
issued to V.A.L. Circuits, Inc. ~
DISTRICT 1 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 1 be adjourned. The Chairman then
declared this meeting so adjourned at 9:26 p.m., February 9, 1983.
Secretary, Bo rd of Directors
County Sanitation District Nos. 1, 2, 3,
5, 6, 7 and 11
-15-
.... 1 •• ..
-.1
..:l.FUND NO q( -JT ~JST WORKING CAPJltL ( PP.OC~SSING OAT~ 1/11/83 rAG£
~[PORT NUMRE~ AP43
( ---1~
'1 ----~.;. \
······--··-·-···-·---------···-·--·--··--·ccuN·iY-·sA°"NlfA°TION-·oiSTRICTS OF .ORANGE. COUNTY-···-----·-····-··
CLAJHS PAID 01/12/83
•• iJ AR ·fn ;n-·rrn ~--· -·· -· ---V"(fljfje)f( __________ -·---··-----------··--1d.;ouN T --···----··-----··-···-·--··---·----·---DfSc"R I pffON--·-· ······----·-··· .. ---··
062?2 1 A-1 tlUPSER JES . f.22.31 LANDS~.A~ltf!! ._S!)f>f>l-1~~ of.2222 ---··---··-·-·Tm-FR°ooutrs-·& --t•H:•ffflTs.1f.Jc-:----------·-----·· irn-·~'30 DEHURRAGE
062223 ALL AMERICAN ASrHALT $550.00 MANHOLE REPAIRS
• 06222't ALLIED SUPPLY CO. . $92.22 V_ALVE!._ ________ ·-·----
•• J··-062~2 5·--·-· ----·--Af{[iffCANAIR"-flCrc·~-.-fN·c-. --------------·-···-155;93-ELEfTRI CAL SUPPLIES
0f.222f. AM£f:lCAt~ C0"1PRESSO~ CO 'f.932.69 COMPRESSOR PARTS
062227 ANAHEIM SEIJf.R CONSTRUCTION H25.'t0 ~~~-Qf __ gz .. Hli~B ... MP_l\IH~.---
0 62 ?2 h -·-------· ... --·rnE--A-NCffefiCi3 ~CKTNG-"to. ----$66;2 5 PUHP PARTS ----·--.. ·-··
062229 AOUA b(N CORP. SH,lf15.'tl CHEHICAL COAGULENTS
062230 &AKER PLYWOOD Co., INC. 16ql.76 SHALL HARDWARE
--062231 · ·· · --· --·-oECKHAN"INSTRUHrNn-·--------·-·i4fr~;67 coNTRO-CE<iuT"Ptift(f-·--
062232 L.W. BfMI~ TRACTOR & IMPLEMfNT $61.88 TRUCK PARTS
o 6 2 2 3 :!-B I G tt OX R ENT AL C O • U ' 3 2 O • O 0 T J!l\.~ !L!H HQ$ Ab . _ . . .
-06223 't-----------·-· -snvt-BUBALo-c:·oNS TRffClTO"rco. ,-2l-;trnr:-oo CONTRACTOR 11-13-3
11~1 ••
i
062235 CPT C~LIFORNJA, INC. S1lfl.81 WORD PROCESSING SUPPLIES
OE,223 E. CS COMf'ANY $'t92. 't1 ---~A.~.'l.~~----··-·---~------·--·--·----· -··-· ... ··-···-···· --·----·-----··· 0 6 2 n r-·· ----------·--cuTF 0 R"tffA-A"UTOC(l[["r!)rtrf'f-;-Tff"C ---··s"ii(f; 0 0 T RU c K RE p A I Rs
06223~ CALIFORNIA OISTRJ~UTORS S88.9't SHALL HARDWARE "
062239 JOHN CAROLLO ENG/GREELEY HANSEN S4t242.20 P2-23-6 S.I~.!H.:.~r-L_f.~:1.l. £2ffSTRYHIQH ........ _________ , ..
·o622't 6-----C7'1flHicHl:"RftAI-co-;-;JNC. $926. 00 FEEDER RENTAL ..
OE224l CHAMBER-MIX CONCRElf, INC. $6lf7•84 BUILDING MATERIALS •
.. _o! 22't :.! CH£MWf. ST INDUSTl\I E.S • INC• S25 '.~7. 96 ODOR CQ!H.~Q.L~JiEHl~f\LS A~Q-~_g!HPM~L---·-·----I .. , .. > 062 24 3-----·--·cHE"\TlfONlJ-;s.r.tlN"C. S 3, 252. 31 GASOLINE --t.,
"~0622'14 BRIAN CHUCHUAS JfEp, INC. s5,502.'t9 USED VEHICLE
•• :OE-2245 COAST COMPUTER CH1TlRt INC. S5~_!_~6 COH!.Y.I!.!L~Yf.e_~f~L .. _______ ..
.. . ··-0622n,--·----·---·---r.:>Ns"ol:Ttrnr·o-E:TECTR I CALO Is T. H 18. 37 ELECTRICAL SUPPLIES
06~~47 COOPE~ ENERGY SERVICES Sl89.33 ENGINE PARTS
062?40 ROBERT M. CURTIS $26.40 SPECIAL ASSESSMENT REFUND -·of 224 a· -------· ---oAJ crfl LOT___ --$If2-;-3o LEGAL-·ADVERT-isi NG---·-·--------
oi225 ~ DECO $36.0't ELECTRICAL SUPPLIES
0622!''1 DELPHI SYSTEl-IS, INC. Slt392.50 t1LtiLg)ttP.J!H8 ... SU.P.P.ORLSERVICE.S, AIR PROGRAH ____ _
.,,·--·oE.-~25·2-· -------·~--t>oRi\l)O"["NTrfn1RTSTs-;--n:c. s·rr;1s2. 3't WELD I NG REPAIRS
0622~3 PUNN EDYARDS CORP. $'131.10 PAINT SUPPLIES
---~~g~~---·----·-·· ··· · ~-~~~-~~:-!_,!~gRrrn--c·o-;---·-----··------------------· g~~::-:----------~H-k~~u~~H~-~.~~·------···----·
062256 FISHER SCIENTIFIC CO. '167.5~ LAB SUPPLIES
0~225 7 GA NAHL LUMBER CO. $162.13 LUMM.JL __ -----·----_. _ ·-------•• ,··-·o 6225 e-·-----·· .. -·--·GENE'Rf\l.l"L[EPJfOflE--C-0. n-;-968. 26 TELEPHONE
06225S ~R. hAROLO GJMENO AND HR. FELIX O'KANE $9'te84 USE CHARGE OVERPAYMENT
062260 H.E. GPAY CO. $795.63 PIPE SUPPLIES
••• ·-·-062261 ·--· ------oow-GREEl<-&--Ass·on-nr.s----s:;ufU.0-0 siJifv·fi-j""f:13:.3 .. ·-···---
06226~ HtK SALES $9.79 ELECTRICAL SUPPLIES
•• 062263 TEO A. HAMMETT $188.00 tLrnH .~f.111:, ________ ....... ---· ..1---ri 6~ 26·1;· ----·-·-···--HAfrRJN GTOtrTNDUS TRTA1-pri·nrc·s--·---·-$'56"1-;-06· SHALL HARDWARE
06226~ MICHAEL HEINZ $36.00 EMPLOYEE HILEAGE
06226i HERTZ CAR LEASING Sl,605.21 VEHICLE LEASING
. ------·-·-·--------·---· ··-·-·------------------------------·------· .. ------------·--------· -· ··-------·--------
------------·-·-----·--·-··--·-------··· -. -··--··· ·····--· ·---· ··-·--·-·-------
~·. FUND NO c.i<,9 -JT r1sr woRKJNr; CAPITAL PFOC£SS1NG DAT[ 1/11/83 PAGE 2 ,..~
'•. REPORT NUHOE~ ~P~3 .,_
. ·coUNTY-SANJTAJJON DISTHlCTS .. OF.OR)NGE COUNTY
CLAIMS PAID aJ/12/R3
:1uAPRANT "llJO·.--·----------. --··-· ··vrNffOR _______ -------··-· "'AMOU'.'H .. --·--··-·------· ·-··--------·-·oEs'cR Ip Tl ON. --
062267 HOAGLANO-ARTUKOVICH, J.V. . $120,JO't.OO CONTRACTOR P2-25-IA :1-·-062261! ---·-··-····---HOUSE OF-OA'TTERff:r--·-··---·--·--·----·----·-----·----· ··$03·;95------·-·-----.&AiT'fRh:s"" .. ---.....
062265 CITY Of HUNTINGTON PEACli S3,550.A2 WATER USEAGE
,
• Of.2270 ISCO COMPANY $2e'l6't.lf5 CONT~Qb_!_Q.~!>~rn! _____ ... --·-·---....... _ ... ·····------. .1---o 622 H---··--··--lNGR"AM'-PA"FrR-···---·i2a·l;-5·3 JAN I TOR I AL SUPPLIES
062272 INLAND EMPIRE fQUIPHENT CO• 170.20 TRUCK PARTS
.. , 06227~ IRVINE RANCH !JAHR i>JSTRJCT .. __ s3.20 _______ \r!~H.!L~~~~~-------·
,. --0·622n----~CJNts-ClffHTC-~[Sl-TN • $:?91S.6.'3ll CHLORINE ....
062275 KAHAN BEARINGS & SUFf'LY S2lf6.77 BEARING SUPPLIES l.J )
0622H KING BEARINGt INC. $162.llf BEARING SUPPLIES . ___ ·-----·
... -0 6 2 2 7 7-. ·-· -· -.. ----· L-, .. tf-coNSTR UCTl 0 N ·~·.;y;---·-------------SH,, .. 44·: 3·5 c ONT RA ct 0 il"i>'w :o §'8'~ R ET E NlT ON 2 -1 -'f-... R
062271\ L.&."1.S., INC. Ut575.'t1 WELDING SUPPLIES
•• DH279 LARRY'S BLDG. MATff<IAL<>t INC. uoe.96 BUILDING SUPPLIES .J· -0622er···-·---------u FEc1n1;;.-s"AFnv-sn-v-rcr.-s1lF"PTV ---si?/i-;·tro rTiiSf-A"io--suf>PL. i £5-· ...
062281 LIGHTING DISTRIBUTOkSt INC. $7lf7.06 ELECTRICAL SUPPLIES
0622&2 LISOVOREt JNCe/ARIE BLOK Hll'J.23__ ---~~~"!.!.~~~~--~~N~~-~~~-~---___ _
OE22H3 -·--·. -..... LOC'AL·--11G-ENcY.-FORMAT10N·-coM"HTS'SYO·N·---------------·s4·0·0;·00 --PROCESS ING FEE
062~84 MCCOY FORD TRACTOR !213.72 TRUCK PARTS
•• 062 28 f. MC HAS Tf R-C ARR SUPPLY CO. S2t+5 .11 SHALL HARDWARE
J-0·62 2a b-----·---·NA TTONJrcs1nncs-ST7lr.'3·9 CONTRoT·-EQUiPHEtfT----·---·--·
062287 CITY Of NEWPORT BEACH $210•'+2 WATER USEAGE
062281'.l NOTTINGHAM PACIFIC CO. $74.20 EQUIPMENT RENTAL . . ... _ -·-______ _
--~622sc;----------u·D-NGr-COUNT'rAUI 0 i'ARTS • --n23-;7 --TRUCK.PAlit-s-·------··---····-·--· ---·-. ----
••• ;ii06229C: ORANGE VALVE & FITTING CO. S569.02 PIPE SUPPLIES ~62291 O><YGEN SE.RVICE SCJ6.00 DEHURRAGE
... ---~o-i229··2·--· .. ··---·----·--c·ournv-oror<xNG-r . $ii-·r1r;oa PRE-fi4i>i:oYHE°if--EXAH.i'NJ\TfoNs· -
062293 COUNTY OF ORANGl S'+2.00 PROCESSING FEE
062294 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY s~.256.63 REPLENISH WORKERS' COMP. FUND
.. 1----0 6229~· ----·----oRA'NGI:-c·ouNn-u., rnr-irrnnc 1 -~i·2r..r.n WATEiCPioouc·f"foN-----·-------··
062296 PPG JNDUSTRl[S, INC. $193.66 PAINT SUPPLIES
062297 PACIFIC TELEPHONE Sllt.38 TELEMETERING
-· 06229--a--···---·---pr·ArtKAR·y1·cK·1-H 1n:HITL-& co. ·-, 1or.-1n> iilsAel t. lrv .. IN.suliANc E:---coN-sut: T 1 NG
Of2299 PICKWICK PAPER PfiOOUCTS $ltU62.12 JANITORIAL SUPPLIES
062300 PITN[V BOMES $67.~5 POSTAGE HETER RENTAL
---·-o623t r--------·---~-pouER·-svsn:r.s------·----na1-;1s----TRU°fiCfiARls--··-·· --····· ·
062302 HAROLD PRIMROSE ICE $27.00 INDUSTRIAL WASTE SAMPLING ICE
062303 RAINBOW DISPOSAL CO. $309.25 TRASH DISPOSAL
... --06·23·0·4 --------R-um-c-oMruTrn·-cENTrR --sro«r;-oe1 16-usiii-·ciii\i\6E"c·oH"i»ufiR'._Sfllv 1 ·cEs
062305 ROB£RTS~AW CONTROL~ co. s1,31e.02 CONTROL EQUIPMENT
0 62 30 6 RUTLAND TOOL & SUPPLY $88 • 85 TOOLS
••• ----0 6230 7·-··----···----sA·Nn-llNA-rt:rt:TR·rc·-r-roTO'P." f7~5 -UECTR ICHOTOR-PA-ifT_S ________ ....... -· -·· ---·-------·---
062308 SEAL ENGINEERING cc. $2e379.37 PUMP PARTS
062'30r; StARS• ROEBUCK & CO. $1112.71 TOOLS
.. , _____ 062~11J -·--------sHAHR'D'cK-"SCJPPCY -·-·u-;-n1-;-n Tool's-·--·--···------
•• 062311 H.C. SMITH CONSltlUCTION CO• $65t077.00 CONTRACTOR P2-23-6
062312 SNAP-ON TOOLS CORP. $27.22 TOOLS -· --·-------·-·-·· ---·-·---···--..--··--------·-----------·-·---------------------,··--------·---
·------------------------------------· . -·-------------'·
( (
) .,,, (
~·l ...... FUr..10 NO 9(
•1.
..
-JT DIST WO~Kl~~ CAPITAL ( ~
PROCESSING DATE 1/11/83 FAG~
REPORT NUMliER AP~3
··-----······-·----···· ···-·---· ·-·-······---·--· rouNn··-sA-NllATfoN···orsrn·1cJS .. OF oR·A~GCCOUNfY -·
CLAIMS PAID 01/12/83
3
(
: fU~RR .. A.NT-NO ;--·----·------vrnr;·o·R·--·-··-·-··-----·-A-MOUNT ------·······-· ---·-----·-----·-oEsCR n>·t I();.;--··--·-··----· . . ... -----------1
: J--~ ~ ~;} ~-------··-----~ g~~ ~~ :t-~ ~~~ ~~~! .. ~ ·--~~~~-~ ---:---···-·--------· ··--··s ~a-~~ ~--------i~: ~~f :Ls ~i~~~: ~ S.
Ob231~ SO. COAST AIR QUALITY MANAGEMENT DISTRICT $178.92 REGULATIONS
., Of.231i:. so. CALIF. COASTAL ~~Alf~ _ft.ESE~-~~~-!~-~JE.£_!_. ___ ~~0~75_?_~oo. DE~LI.t~At! .. ~L.Y!H!.LDl~[>OSAL_STIJDY .• -Ol23n. --·-. ·-·--· .. SOlJTHrRN-C"ATIF";-rorsor·r·co. --$l'i3t82t. 78 POWER
062316 SOUTHiPN COUNTIES OIL cO. $~t035.20 DIESEL
•• 062319 s T Al< O" STEEL $1t7_79. 6 7 HH.L ___ ~I.Qtl\ ____ . __
.. l--·ot)?.32·0 · ·--------·--scrrn-~arvrns·------·-·sa2. 't 0 EMPLOYEE MILEAGE
062321 SULLAIR SALES i SERVICE $21.~6 PUMP ~ARTS
.. 062322 THE SUPPLIE~S $157.33 BUILDING MATERIALS
J-·-DE-n23 --·--· --· · J.--wArnE···sn-vrsrrR ------------------------··--······s.r;-l56";6o-· PETTV.ci\'S"ii--REtit8U1ffftt-E-NT
0~2324 TAK TAKAHINE S616.00 LANDSCAPE MAINTENANCE
062~25 ~RTHUR H. THOMAS CO. SBl.82 PYHP __ fAR.TS ______ .. ----·-·-···
06.232'F" ___________ f';;H·~-·-rn1Ho-s-AIR--CONOTTllfliffNG --s:ro3.lfl AIR CONDITIONING MAINTENANCE
Oe2327 TRUCK & AUTO SUPPLYt INC. Sl,313.84 TRUCK PARTS
06232e UNION OIL co. OF CALIF. \7't•32 GASOLINE
· 06:>32q ----uN10N-·s1GN·-·co~·---------· ·----··ff;no·;30 ·--sAFEr·v-·sl6is-
06233~ UNIT£D PARCEL SfRVICE !197.43 DELIVERY SERVICE
0~2331 UNIVERSITY SALES & SEP.VICE U7.76 JJ\UU .. PMU ___ ---···---. ----·-..... _____ .
·•I ·-0 62 33 2· ----------.. -viJR-st TENT IFJC -----------!. rs·2-:-1l3 LAB SUPPL IE s
062333 VALLEY CITIES SUPPLY co. i446.09 PIPE SUPPLIES
::i-~~-~~-~ ;----------~-:~~_!!~~;-~R~~~~~-~-R I AL ~!;PA IR co ·--:;~:~~ -~~~h~~~~~~-~~H-ENT------·--·----·-
,. ij623~b TttE IJALDINGER CORP. $43,651.66 RETENTION Pl-19
:n62337 JOHN R. MAPLES S365.20 OOOIL.CONSULJAHT .... ---·-··-----
... -·06·233·s·--···-----cA;f["-w-AIHfEN-l-C"<>• $'56.96 SELF FUNDED t.IABILITY CLAIMS ADMINISTRATOR
06233~ WAUKESHA ENGINE SERVICENTER S2t&43.02 ENGINE PARTS
0623't0 WESTINGHOUSE ELECTRIC CORP !.542.83 HHJ..RICALSY.Prt-1.I.S ... ---·----·--
••• --062341-····-------WHtrr-;·-FJNE-,-·vrRVllXr--$3-9.fo•l:-a~r DEEP OCEAN SLUDGE DISPOSAL STUDY
062342 THOMAS L• WOODRUFF $'t37.00 LEGAL SERVICES
. --------··---·-·····-··---·-------·--··-------·--·------------------· -----------------·
TOTAL CLAIHS PAI~ 01/12/83 S.5':18,HOl.81 -----------------------------------~------·------·---·~. ------------------~-----·----
-------·-·-·------.. --------· --·--· ··----·---·
··-··------~· ·-· ·--~ ·---···-'"·---··------·-------·-··-··-----------------·----------------··-·------·---·-... -. -----______ _,
-·--····-··-·-·--··--·--_____ .. ___________________ _
. -..... ··--··-·-·---···--.. -· -·--· ----·-·····----------·-··-------------------------------------· -------··
e .,_
I
>I I
... )
... )
,., )
Ill·)
1111 .i
" •...
··• ___ .. . fUNO NO ...... __ ..... 9199. -::_JLlll ST .. WQRKI ff(L~.APJ Tt\J.,_______ -··· ··-·------· . _ ----·--·-----------_ .... ____ PRPtES~ IN<i PATL .. J 111 /83 PAGE ~ ---.. _J~I~
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
-----------.. -t l-A U1~. PA' JL:_l / 1 U8L __________ .... ·-·· ___ . ----· .
.... SU HHAR Y -·-··-· .... ···--···-·-···-·-·-------·-----·-_ -~ ___________ l\HOUHT. ___ -----------------·---·-
. __ 8 2 OPE R .f UN D -·-__________ .. ____ -·-·-----------------------L .. l •. 6 ~ 8 ,_6 ] ______ _
#3 OPER FUND 787.45
15 OPER FUND 295.70
.... _____ /i5. ACO .fUNQ ------·--·-----··-· ----9~ . ..51 _________ .. __ · -----.. ·--···-----·--·-. ··------.. -·-·--·
#5 F/R FUND 66.00
16 OPER FUND 119.92
117 OP~R nm~--··----·----------·----·--·-·-------------------------··l..!~i~~2, ________ _ #7 ACO FUND 94.84
#11 OPER FUND 474.oo
.. ·----··. _____ Ii 1 LAC 0 .. f UN D ---·-· .• 7.90 .•. oo__ ·---------···-----·-.. ---------··
#5&6 OPER FUND 604.85
#6&7 OPER FUND 3,794.24
... _______ _JT .oern. fYtrn__ ________ _ _____ 2os .•. Z.f16~_10...__ __ _
CORF 323,978.50
SELF FUNDED LIABILITY INSURANCE FUND 56.96
··• ____ SELL.EUNDED ... WORKERS.!.._COHf_.__lttS.UftAliLE.UJj ~ .. 2.5.L.&l----------·
JT WORKING CAPITAL FUND 22,530.29
::1----· :·---TOTAL-· CL-A I Hs--PA I o-o 1"/ 1'2183 598-;-801-:-B·t
~
-----------····-------·--------------------------------· ·-------. --·-·--
--··---· -··-····· ·-·------··-··----------------·------------··-. ·-----·-··-· .....
-------------------------
... -·· -. ·-·· ---·-------I
··---.... ~ ••• --·-· ··-4 --------
-----------------------·------------------------------· ··------.. ·---· -----------· ·--------t
-------------------------------------·-----------·····-··--· -------·-·-··· ···-··· .. -·-·-----
-----· ---··-·-·----. --·-·-------------·---------------------------
·····--· ---.. ---------·--------------
( ( . .<
-------•-•c --··----4-• .. ----·---· ~ --··------
.. . (
'
...
""' ... 1 . ~
1.
FUND NO ( <; -JT UJST µoHKING c1r1T1L
.,.
( P~OCESSINC DATE 1/21/~! ~AGf
~~POKT ~UM~f 1 h~43
( ·.:1~
---~--~-· --··-.. CuU~!TY S/d-llTATICN-·OJ!qlllCTS·l)f·-OkJINH CCUNTY-·---·-···· ---·· -·-.. ··
CLATrs PAI( Ol/2b/83
'·--\.JARP.A-Nl·-~iO-·--·-·-····--·· ------·--·-·--VENDOR·-··· --········-·-----------· ··------·---l1MOU'\IT··-----·--·-· --·--···-------Of. SCRIPT I ON-·-------·-------
0~235b ~.s.u. $2~ •• ~ LAB SUPPLIES
-----!lt. !>J!:rt-·---· --·---·iHfi··-fA U f OH N lA·------.·---------· · ·--.:__ __ . ----· ·-· ··-·-···----· ··· •······· -112 'I• oo--·-·-· ·----·-A·I R· ·FARE, VAR I OUS MEETINGS· · --·
0623b7 Arn f'i<OUUCTS K CUfHIOLSt me. f.119.Su VALVES
06235H Alt< PRO!>UCTS ~ Ct-IEMlCALS,tNC. $1J7.70 SPECIALTY GASES •.
• ---0f:2359 -----. ------A lP.··-F-ff-f!OUHS--e.-··€HfH I C/al·S-, -1 NI: •. ---····-··--·-------·---··-:s-i-es ,3i-th 1H---·------ACTI VATE·-p2-23-2-----------------·-------------~ •.
~ &E23~t ALEX FOODS, INC. i~,87&.42 INDUSTRIAL WASTE USE CHARGE OVERPAYMENT
" Cl~!.fd ALL ~(ALS, rnc. :S.4'l.06 SEALS
.. --0 6 e: 6-?. ·-------Al l:+c o-s UP f. l;; v--e-CJ-.·· ----------------------·-1. ?1·:>-&-.·6·3-------El E c TR I c A t-·-s up p L I Es --. ··--··--·-··· ------·-···-···-----· ... -. -... ----
" 0623F-3 4LPHA-OETA CO. . $6!!.:>25.JB USE CHARGE OVERPAYMENT
062~6~ AMERICAN SCJfNTlfJC PRODUCTS $91.24 LAB SUPPLIES
----Cib~365>-·-·······--···-·-·f.:Ol[R-JC-AN-·&OCIETY -OF-SAFETY·-ENG I NEE RS------··----·--·-----$6~.5r ·PUBl:"ICATIONS'---·-·---------------·--··-··--. --------··
) J623bf TrlE ANCHOR ricKIN~ co. $2,131.q2 PUHP PARTS
.. 062367 AOU/l l:iEN CORP. 123,998.93 CHEMICAL COAGULENTS I.·--· ob~36t----------A ~Sf}€ f-1\if-U-·eONCRF. t~F-R-Oa.-.-INc------u·'ts--. lf•(J BU I LD I NG .. HATER I ALs--------------·---------· --------
.. 06,36'J 8ANK OF I.MERICA NT & $1. S't:S4·::1'1 TRAVEL EXPENSES 1··•) .. --~:~!~~ ..... --·--____ ::~~~-~IP~~~-~-~~~~L!-~~~~1 oF~---------------------·---~~:~-:.;~--------~~~~-~~u~~~~ g~-R~------·-----------·-------·-----·'.'.I
06:.:i3H BJ£RLY i AS~Ocun:~. INC. $55\l.OO WORKERS' COMP. ADMINISTRATOR .!
~&237~ BLACK & DECKER HFG. CO. 563.84 TOOLS
---H·Z.31-'t-·----ftL-UE:-S-C-Al-L--l HEN--SUP.PL \' -·--·-t.2-25-.-r)fJ TOWEL-RENT-At----------·-----------·-·····----·----------·-I::
062375 ~ou•s Al~ CONOlTlCNING $32.00 TRUCK REPAIRS
Q62~7~ 3H£NTWOOO pnoouc1s '269.40 JANITORIAL SUPPLIES
--·-· · 6 6 2·H·-7------W .-f=-.--AtHHH~· · $-1-ft't-•·fl O E HP l:OVf f-· H H;E AGE,, _____ _
~E-237li UUSINE~S & PROfESSTONAL RESEARCH INSTITUTE 'tl70.0CJ SEMINAR REGISTRATION
--~~~;~:-------~~~~:t:i-~~:-~~~~~J~~. INC. $3~;!.~!~'I ~~:~~:~~~~~:., ::~~:~-=~~~-A=~;.:~~·-~-~-~2-~~~---_ .. _ --·-·-···--
0623A l CS COMPANY S2,033.40 VALVES
u 0623fl~ :AL-THERM CO. Sl16tO.OO ELECTRICAL SUPPLIES
J---662 3fl·j·· e AL-J-fOftNI A-AUTO-C-OL-L-1 S--H>N,-J Ne $3·?·2 .-20-RUCK-REPA-1 RS--------·----
\) f 236~ JOHN C1ROLLO rNGJNEERS $1,745.A't CONSTRUCTION P2-2~, O&H P2-2~
0623~5 JOttN CAROLLO f.NGJNtER~ S't,Hl.39 ENGR. 5 YEAR HASTER PLAN UPDATE
-f}6f 30 6------JuhN--C A&t-Ol:t.:6-E+IG/GREElEY--HANSEN it!>·•56·6-.-aa CONS TRUCT-t"ON -P2-2 3-;--u·A I NlNG" P2·-2 3---------
062367 ART CAR~ T~ANS~JSSION $423.02 TRUCK PARTS
•• 06238h CHAH~EH-HIX CONC,.t:TE. INC. I ino.20 BUILDING MATERIALS J----i}623~c;--··---·---(;HEVRON-u.s-.A.,--·lNf--.-------------------u .. 486-.-so ·--GASOUNE ---·-------.------·---
0623% CJNSOLIOATfD ELfCTRICAL DIST• .$1,tt16.57 ELECTRICAL SUPPLIES
~ 0623ql CONSOLIOATED REPHODUCTIONS 1787.84 · BLUEPRINT REPRODUCTION ..I--·--6 H 3'::17.--·€6Mi RO-t-·&f't-E-J·AL-J·:HS,---1-Ne-. -u-5CJ .-oo-----c-oNTROL-EQUI PH ENT·----------------·--------·-···-·
062.393 COOHU ENERGY SERVICES $11050.12 ENGINE PARTS
062.394 roRMJfR-DELILLO CtiE'IHOLlT S't3.10 TRUCK PARTS
---0 f,2 3'i &-· -·-----HR-.-C-R·AN·f;--. 56h-o--O £RAN E-REN!fAl:--------
06? .39 l CULLIGAN DEIONIZED WATER S[UVICE $54.70 WATER SOFTENER RENTAL
•• H23':17 LARRY CURTI TRUC'K 8· EOUIPM(NT i5'H,.OO EQUIPMENT RENTAL •• 1---&&:?3-i;,~--·-·--CAl:--~..Y-ATC-UfHVEi"<S 1 TY.-f1.JllEitTON------------$'f·1;JUt"i~O un--eHARGE-OVERPAYHfNT·-------·-·------------·l,
" 062399 DANIELS TIRE SERVICE $&,773.38 TRUCK TIRES
06240~ CLCO $1,2~4.38 ELECTRICAL SUPPLIES ---------------·--·--·
I
FUN(' NO 4109 -JT ~l~f WU~Kl~( Cf~JTAL PROf~SSINC ~ATC 1/?1183 PAGE
~f ~O~T MuN~E~ APq3 le
't. COUNTY SANllAllON OlSJ~JCTS Of ORANGE COUNTY
CLAIMS P~J) Jl/~6/03
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Oo2't0l Ot.Lnll SY~TEMSt HlC. !212.00 PAYROLL TAX UPDATE ----~:;: ~ ;-., _____ -----g ~ ~~g~·~~~~ ('~~~ ~ ~ o~~ ~~ ~~·~ ~( ~ N~-~······· ·--. -----·--... ----~·2 :~·~~: ~:-·--··-·---· ··--!f ~~:~ c:~·~·~g~:NALs---···-· ·-·----. ·--.... --------·-·--·····-··-·-1.:
lll2'60't OO~A[)O ENTf1UfdS[S, INC. it,'lon.oo PLANT #1 DIGESTER REPAIRS ::
··(lt2'lu5--········-------· Dl<AKr•s···(?.tU[JING & TOPSOIL·-· -·--·-····-... $1i"Hlf•55--·---··auTLDING MATERIALS·--·--·--·------------··--·-------··-..
Ol240C. ourm [0Ut\~OS C{lf<P. 1.337.61 PAINT SUPPLIES ..
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062'60~ EASHiAl\!t INC. Sll02.30 OFFICE SUPPLIES :·1· J
062lf10 (ill~HARO EC:UIPHENT t.5a8.6't TRUCK PARTS ..
. .. (t 62 411 .... ·--. .. ~ L Of.N-i:'NH. RPIU SE s. I NC ... ---... -. ... . . . ... ·--... -u. 4 71'. o9---·-·------· OFF I c E" SUPP n Es·---·---·····-··------·--..... ... . -·· ·----··· . ,.I
062412 ELECTRONIC Rf.CLAHATION SlRVICE l230.12 USE CHARGE OVERPAYMENT
~62'613 E~VIRO~KENTAL ~[SOURCE ASSOC· lh7.~0 PUBLICATIONS
.... ·-··-·o 62't 14-----·-··-··-Ef'vV lRO·f ECH ·---·· ---···-· ·-------·---· -----·---------·---·-.... $.~ Pn6·• ao·------· CONTROL EQU I PHENT -·-··--·--· -
062415 FILTER SUPPLY CO. $298.77 ENGINE PARTS
062"16 FISCtl[R f. PORHR co. . S32~.89 PIPE SUPPLIES
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G6241H FO~TAINE TRUCK EGUIPHENT CO. i73~.85 TRUCK PARTS
062'tl9 FOUNTAIN VALLEY CAMlRA $270.70 FILM PROCESSING
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.. 062421 Tltl FOXAORO COMPANY U t1CJ6.02 CONTROL EQUIPMENT
" 06~'622 FRANCE COMPRESSOR PRODUCT $245.56 COMPRESSOR PARTS
l---tlt.2'123---------FREOSON----------··-·-··-s·s·lf•16 IRUC"K-P-ARTs·----· ---·--
h :&62't24 CITY OF FULLERTON $27.84 WATER USEAGE
~162425 G~ MAINTENANCE, INC. $161.15 SHALL HARDWARE
. ·-~et-.2't2 Ea---·--·-··--· 3ANAt1L "'LUH~ER co.---------· ------· ---·····-----· ·u-.-7579'1"8-----··rnHBE'R-· ··-···---··-
Ot2't27 GCM-O'-LJTE PLASTICS COR~. $1~2.66 BUILDING MATERIALS
06242€ GEN£KAL TfLEfHONE co. 15t2C2.07 TELEPHONE
Of.242~ M.f... GRAV ·co. -·· . ·--·-. ----· ····--·-·-·----······· ~28?.-.;90---··prpE-·suPPLIES'····-
06243~ HALPRI~ SUPFLY Co. S565.59 SHALL HARDWARE
" 06~431 l[G ~-H~MMETl !2~397.oo COYOTE CANYON RAINWATER VACUUM TRUCKING I······---· 0624 3 2---·· ------Hl\R rH NGlON · 1Nous1kut-PL·AsT1 es---· .. ·--· ··--··--·-·----·-----· ·$1-.·oif .5·• 93·····-·-----·sMALCHARDWARE-·· · -·-·-----· ··· ·--·----·· ··--· --·-.... __ _
,, 0£!?'+~~ HILTI, INC. st55.13 SHALL HARDWARE
u 06243~ HOLCrlEMt INC. S5,060.00 CAUSTIC SODA .J--il6P't35···· HOLLYWOOD TIU OF ORANGf -·-·· ···--· ----:---····-nB6•6·o···---··-··-"TRUCK"'TIRES --··-··-·-·····-·· .. ·-·-·--·-·---·
0~24~6 :ITY vF HU~TJNGTON OE4CH $9.97 WATER USEAGE
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062439 I.A.P.M.o. HEADOU~RTERS $13.52 TECHNICAL JOURNAL , -· ·---~:~:: ~. . ........ -. : ~~~::A ~~6~:L-BUS HJE SS·. MAE HJ NE---· ------·---· ·---!~~~:-~:------------·-~~~: ~~-·~~~:~.:.~~ . -----·---· ---~--·-··-·--·-· ... ---I.
"' 06P't42 INTERN~TlON'l MINJCOHPUTEP $510.05 COMPUTER TERMINAL FILTERS
G62443 JKL MA~Uf,CTURl~G, INC. $58.~6 USE CHARGE OVERPAYMENT
···-·--· ·06244q -··· .. ·-JONES C:H£folJCAL5, ·1Nc.---·-·---··--·· .. ··--··· ----·-i22,1ee.16·--·-··-··-·. CHLORINE .... ---·--··· -·· ... ·-···-··-
06244~ kAMAN Uf ~RINGS & SUPPLY 1Al6.20 BEARING SUPPLIES
~6?'tqf ~ING P.EA~ING, JNr.• ~~6~.99 BEARING SUPPLIES
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062447 l & N UNIFORM SUPPLY CO t49?3j.ll UNIFORH RENTAL
062't4n·· ····L .. u.w.s •• ·INC. . . ·-· --··-:£1t820•17-· -··--· -·-·· .. WELDING SUPPLIES'
Gl2449 ~.R. l~O[WJC co. i151.J2 PUHP PARTS
06245~ LA~RY'S ~LOG. ~AT(PIALSt ire. $290.12 BUILDING MATERIALS
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~6245?. LEUCO [L[CTklC CO. $243.~2 TRUCK PARTS
C~24~3 LllTZA~ FATTERN~. INC. s2.~11.so DRAFTING SUPPLIES
--··· tH: 2't 5 4 ·-··-····-----··-L· I Fr: COM-~ AF iTY -et::t<v·ICE-·-s UPH v ·····--···---·-·-····-------------·····'£;'2".-98•• --------SAFETY-SUPPL I ES .
Of2455 LIGHTJN~ DISTRl~UTORSt INC. 1296.~2 ELECTRICAL SUPPLIES
06245~ LON~ 0£ACH SANohLA&llNG ro. Sl,993.75 SANDBLASTING
'l---··06245l-: _____ ~ .• J...-L·YNGH co. . ·------··-$862··.45---··-----JANITORIAL--·suPPUES---·· ·--------·--· -·
~ a~245n M F PORT-A-BUlll co. 1133.13 BUILDING MATERIALS
Ct~'t~~ ~AROfN SUSCO $2,0tO.R2 PIPE SUPPLIES
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C624£·1 HICELt 1NC. U:J2.76 USE CHARGE OVERPAYMENT 1:-.l
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i624£2 MILLERS P~INTERV •78.02 TYPESETTING ,1
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062%5 R.J. NO!JLE COMPANY $1,575.00 MANHOLE REPAIRS ·~ -----··ri~~::·~----·----~~~~t:~~~~r, ~ri~~r ~~~~ASHii:~ .. --······-----------------!~·~~·:·~: ~~:~~R~g:~~~~~:~ I ES-····-----·-···--.... -----· ---... ·--'.':!
., 062't6li OLE' LEEr INC. U97.18 PUMP PARTS :.1 .J-.. -· -·o 6246 '+-·--·-.. --····· -oR ANGE -(a UN TV-F /> RH-SUPPL·v ··re+··-···-------··---·· ··--Hs.-13 ·-a:ANDse·AP 1 NG SUPPL 1 Es-----------···---·-·---------···-·· I
:062~7C O~~NGE VALVE & FITTING CO. $511f.35 VALVES ·
... ~062lf71 OVLHllAO 000~ CO Of O!<t.NGE C:TY t't':J7.50 DOOR REPAIRS J
J--·-:062'"72 -·· -···-· -·O)('fGEN ·5Ei<VICE· --· ---------------·---· ----·----·-·t1.H-.'1CJ-------5pfC-IALTY-GASES ----··-··-------·-· -··· --·-·-------·--·.. ..1
06?.473 COUNTY OF ORANGE .t2,IJ92.40 LAB ANALYSIS, RADIO EQUIPMENT MAINTENANCE ''I
" 06247~ CO. OF ORANGE-AUDITOR CONTPOLR $25,361.00 COYOTE CANYON GATE FEES :: .J-·· n f. 2't 7 i; --· .. -·--.. e OUN-'f\'·· SAN llA·Tl ON-vis TR·I c T·s Of-ORANGE··COUNTY ---·-····-i& t ')70 ··19·-·-· REPlEN I SH-·WORKERS ··-·coHP-;--FUND -. ··-----·-... ·----·-.•
062476 PFG lNr;usrnirs. INC. :i.ltllt5.05 PAINT SUPPLIES ·!
• 0 6;: 't 77 p Ar. I F I c p u Mp I N c.. c 0. $l 9 .3 3 p u Hp p ART s I l :.1 •• · 1---· {l6247h ---·--·--PAC lF-1 C-TF.LEPHONE------------·----------·--··----··--···-u 14-04 TELEHETERI NG·--·-··-·------.. ··-------·-······· .. · ---·· • -·---I
" 06~475 PARTS UNLiMITED \782:68 TRUCK PARTS
" r624BO PICKWICK PAPER PRODUClS i2~8.71 JANITORIAL SUPPLIES
----()62481 ----· PLACENTIA TRUCK WRECKING-··· . -----···--·----·---····---....... iHB.oO--·-··-----rRUCK-PARTs-··---·----··· ---··-····-··-------. ·---·-..
:: CJ62482 PORTE"!\ IJOIU.R ~CRVICEt INC. itt:i8.l{L BUILDING MATERIALS l"I
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C624i<3 POSTMA~TER $1.-JOO.OO POSTAGE ~·
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i:: C624e.S RED Vt.LVl:: co., INC. J.259.::?0 VALVES I"'
!lf.24 0 6 THf.. PEGI STU\ H H • 32 LEGAL ADVERTISING '·J
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062'1')!. SANTA ANA DODGE $205.13 TRUCK PARTS
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062't95 SCHOLL ~ co. ADVERTISING 1512.50 PUBLIC INFORHATION CONSULTING
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Of.;:'196 SCOPU~ CORF. :S.21337.50 COMPUTER DISK PACKS •. "J-·--06~'tS 7--···-----··--·CI f-Y·-OF--SE-Al-8f.AC-t1-------. ---------·----·-1.26-'.ITOO csooc-13--HANHOLE-REPA"I Rs--------------------1..
~ Ot2't9~ SEARS, ROEBUCK ! CD. $l,249e't8 TOOLS
062499 SllAHROCK 5UPHY $2,231.12 TOOLS
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,. ll£.~5CIJ SLAODlN fN61NEr:RING t285.00 TESTl·NG Pl-19
OE.25Ci2 S~llTtl-fMt:RY CO. 111896.00 TESTING 11-13-3
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06~t04 sourH COAST CFFIC( roUJPMf.Nl $1,308.0'I OFFICE EQUIPMENT
0&25J~ SOUTHiRN CALIF. fDJSON CO. i'l6,u:H.63 POWER , .. ;
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llf.2507 SO. CAL. GA<; CO. S.25.936.95 NATURAL GAS ·j
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062!HO ST/.iiOl-I SHEL s.2.=nn.1a STEEL STOCK i .I
062~11 SUH ft CHEM COitf' $6 70. If 5 SOL VENTS I ::1 ::1------~:~;!·~----------~~C-~!~:~L~~~~-~STER --it~-;~~:=~ ~~~~~--~:~~w::~;;UR~EHEN·;···--···---· --··-------· -----------·· ··-.. ···1'.'.
.. Ci62514 TAI\ TAKAMIN( u~o.oo SEAL BEACH PUMP STATION MAINTENANCE ·:
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.. :062516 TtlO•iPSON LACQUEH co. u,727.;rn PAINT SUPPLIES
•• ~062517 TfONSAKERICA DELAVAL, INC• Sl,137.25 CONTROL EQUIPMENT
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062519 TROJ1N BATT£~JES \813.lq TRUCK BATTERIES
" J62526 TaLJCK a AUTO SUPPL~· INC. l935.65 TRUCK PARTS
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" 062522 J.G. TUCKfR K SON, INC. t't't5.20 ELECTRICAL SUPPLIES
•• C.6?523 u.~. AUTO GLASS, •~c. :r.112.11 TRUCK REPAIRS J-----06~52 It·-·· -· ····--·-·--· -·-uN·f ff.D"'CONC~UE-·P lt,.f:-f)·J·V·---------·--·--···-----·------··--is-. 8'fc• n---·-BU I LDTNG. HATER rAlS-
062525 UNITED P~RC£L SfRVJC£ $38.69 DELIVERY SERVICE
062~2f, UNJTfD STATE~ fOUIPMENT co., INC. t508.78 COMPRESSOR PARTS
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06252~ VALLEY CITllS SUPPLY CO. $l1ll3.33 PIPE SUPPLIES
u 06~52q V4LVE l STEEL SUPPLY CO. i7~Y.35 VALVES
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Ol253] ~A~REN & RA1L£Y lq6~.37 PIPE SUPPLIES
062532 WAUKESHA fNGJN[ SEFVICENTrR sqa9.91 ENGINE PARTS
06 2 5 3 3 --·--------IJ E:-S·H fV-GH OUS E ··EL E &TR· I C-C-OR-P---$-2-T-. 't-l-·f tE C-T R·t·CAL--s tJ P Pt:·t·E·S---
06~53~ Uf.~TOIL TERMINALS Sl0.45 USE CHARGE OVERPAYMENT
0625.35 lrJESTWAkO tlOSt: $11550.58 HOSE SUPPLY ••
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062537 UIT~G SCIEkTlflC Sl9~.80 LAB SUPPLIES
06253~ THOMAS L. WOOOkUFF $7,395.35 LEGAL ~ERVICES
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DRAFT AGENDA ITEM NO. 7(a)
RESOLUTION NO. 83-29
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3,
5, 6, 7 AND 11, OF ORANGE COUNTY, CALIFORNIA,
REQUESTING THE UNITED STATES CONGRESS TO
INCLUDE FUNDING IN THE UPCOMING WATER
RESOURCES AUTHORIZATION BILL FOR SANTA ANA
RIVER MAINSTEM, INCLUDING SANTIAGO CREEK,
FLOOD PROTECTION PROJECT
* * * * * * * * * * * * * * *
The Boards of Directors of the County Sanitation Districts Nos. 1, 2, 3, s,
6, 7 and 11 of Orange County, California, hereby resolve as follows:
WHEREAS, a recent report by the Department of Army, Corps of Engineers, has
stated that the existing levees of the Santa Ana River will provide protection
for only a 25 to 35 year frequency flood and planning studies have defined the
flood protection needs for the Santa Ana River Mainstem and Santiago Creek
Projects; and,
WHEREAS, the Joint Treatment Works of the County Sanitation Districts serve
the metropolitan Orange County area and a population of 1.8 million people and
represent a public investment in excess of $200 million; and,
WHEREAS, these joint works facilities have been designed and'are being
operated in the best interest of the public and it is essential that maximum
protection be provided for these facilities to protect the health and welfare of
the metropolitan area of Orange County and the 1.8 million citizens being
served; and,
WHEREAS, the Boards of Directors of the seven County Sanitation Districts
have expressed their concern by authorizing protective measures to be taken
within the joint treatment facilities; however, these measures cannot provide
complete protection from inundation unless concurrent measures are taken to
strengthen the Santa Ana River levees; and,
WHEREAS, failure of the Santa Ana River levees would cause an onrush of
storm waters in the Fountain Valley and Huntington Beach flood plain area of the ~
Santa Ana River inundating the joint treatment facilities of the Districts and
resulting in widespread contamination of the area and a major threat to public
health; and,
WHEREAS, recent severe storm conditions in Southern California have
exemplified the inadequacy of existing flood control facilities to handle major
storm waters; and,
WHEREAS, it has been estimated that if the joint works of the County
Sanitation Districts become inundated and made inoperable, the metropolitan area
of Orange County will be without treatment facilities for a period in excess of
six months.
NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS:
That the Boards of Directors of the County Sanitation Districts of Orange
County, California, hereby request that the United States Congress include
funding in the upcoming Water Resources Authorization Bill for the Santa Ana
River Mainstem, including Santiago Creek, flood protection project to provide
maximum capacity of the Santa Ana River and Santiago Creek to protect the joint
works facilities of the Sanitation Districts.
Passed and adopted at a regular meeting held this 9th day of March, 1983.
• i • '
(EXCERPT FROM)
DEEP OCEAN DISPOSAL'OF SEWAGE SLUDGE
OFF ORANGE COUNTY, CALIFORNIA:
A RESEARCH PLAN
by
Norman H. Brooks
Robert G. Arnold
Robert C. Y. Koh
George A. Jackson
William K. Faisst
EQL REPORT NO. 21
November 1982
Funded by
National Oceanic and Atmospheric Administration
(Grant No. NA81RAC00153)
County Sanitation Districts of Orange County
ENVIRONMENTAL QUALITY LABORATORY
California Institute of Technology
Pasadena, California 91125
Agenda ltem No. 1 Cr cl}
CHAPTER 1
EXECUTIVE SUMMARY
A seven-year research program is recommended to study the
environmental and possible health effects of a proposed ocean
discharge of sewage sludge via a special pipeline to an unprecedented
depth of about 1000 to 1300 feet (300-400 meters) off the coast of
Orange County in southern California.
Sludge Disposal Problem
Disposal of sludge presents difficult and costly problems for
sewage trea~ent agencies throughout the United States. Land disposal
or combustion requires prior extraction of much of the water from the
sludge mixture, at a considerable energy expense. Combustion can
cause air pollution; land disposal can result in groundwater
contamination. Although land and air disposal are usually considered
allowable options, ocean dispos&l is ·generally not. More
specifically, the discharge of sludge through an outfall pipe is
prohibited by the Clean Water Act, as amended in 1981, although barge
dumping restrictions and prohibitions under the Marine·Research,
Sanctuaries and Protection Act are being reconsidered in Congress.
Despite existing legal and regulatory restrictions, there is
nationwide interest in utilizing marine waters for disposal of
municipal sludges, as evidenced by a series of recent reports in which
such activity is considered (NRC, Commission on Natural Resources,
1978; Goldberg, 1979; NRC, Marine Board, Assembly of Engineering,
1981; NACOA, 1981).
Por many coastal cities, ocean disposal is an attractive
alternative not only because.it is less expensive than land disposal
or combustion of sludge, but also because the environmental effects
may be less significant than those resulting from other options.
The County Sanitation Districts of Orange County (CSDOC)
collects, treats, and disposes of wastewater for two million.people.
The treated effluent is discharged through a ten-foot (~3 m) diameter
outfall with a multi-port diffuser more than 4 miles (6.5 kilometers)
offshore at a depth of 195 feet (60 meters). The me!n flow rate is
approximately 200 million gallons per day (760,000 m /d). The
performance of this outtall has been excellent with minimal adverse
effects.
. Residual solids from wastewater treatment amount to 150 tons
(136,000 kg) per day (dry weight) suspended in three million gallons
of wastewater (1.2 percent solids by weight). This material consists
• i . ' 2
of anaerobically digested sludge from primary sedimentation tanks and
raw waste activated sludge from the secondary treatment process.
Proposed Deep-Ocean Discharge of Sludge
The ocean basins a few tens of miles off the southern
California coast drop to depths of over 3000 feet (1000 meters). An
earlier Environmental Quality Laboratory report {Jackson, et al.,
1979) recommended a depth of about 1300 feet (400 meters), on the side
slope of a basin, as the best candidate site for further sludge
disposal study. It was felt that environmental effects associated
with marine sludge· disposal would be minimal at that depth. CSDOC ~ow
proposes an experimental discharge of its sludge through a small
pipeline terminating 7.5 miles (12 kilometers) from the mouth of the
Santa Ana River at a depth of 1000-1300 feet (300-400 111). The pipe
(about 18-inches in diameter) would be continuously welded and coated
both internally and extenially; it could easily be laid from a pipe-
laying barge.
Savings attributable to this option would be nearly $10
million per year, including the annualized cost of capital as well as
annual operation, maintenance, research and monitoring costs.
The environmental impacts of. ocean disposal are expected to be
slight, based on what is currently known. We do not anticipate any
human health impact or risk. If the research plan presented herein
reveals unaccep~able impacts, CSDOC will modify or discontinue its
ocean discharge operations. Upon termination of the discharge, any
sludge-related. changes in biological communities are expected to be
reversed within· only a few years.
CSDOC is currently seeking approval to conduct this experiment
through special legislation and/or regulatory actions at both state
and federal levels.
Need f ot: Research
Because the CSDOC sludge outtall would be about four or five
times deeper than existing wastewater or sludge outfalls, there are
special research needs for system engineering and evaluation of
environmental effects. The specific goals of this research plan are:
' 1. To characterize the physical, chemical, and biological
properties of the sludge.
2. To recommend:, (i) depth and location of the end of the
sludge outfall; (ii) in-plant processing of sludge before-discharge;
and (iii) possible modifications in pretreatment (or source control)
programs for trace contaminants.
3. To make pre-discharge predictions of sludge-induced
. \
3
environmental impacts. These would include changes in water-column
oxygen concentrations and benthic sedimentation rates.
4. To observe changes in water column and benthic communities
and measure the distribution of important chemicals in the water, in
the sediment, and in organisms.
5. To find what human health risks (if any) are associated
with deepwater sludge discharge, either directly through human contact
with seawater or indirectly through consumption of seafood.
6. To determine the mechanisms by which ecological and chemical
change.s occur.
7. To assess the predictability of the effects of deep sludge
discharge by comparing model predictions with monitoring data.
8. To summarize and recommend methodology for designing systems
for sludge ~ischarge into the ocean and predicting the effects.
9. To summarize the effects of the Orange County sludge discharge,
and evaluate their significance with respect to marine resources.
Research Plan
To satisfy the goals listed above, a comprehensive research
plan is presented,. consisting of 41 tasks arranged in nine groups:
Task Group 1. Survey for Discharge-Related Effects
(pre-and post-discharge monitoring)
2. Site Characteristics
3. Sludge Characteristics
4. Modeling
5. Preliminary Design
6. Biological Impacts--Laboratory Studies
7. Biological Impacts--In-Situ Studies
8. Special Studies
9. Integration, Analysis, and Interpretation
Highlights of the research plan are presented in Chapter 3, and
detailed descriptions of individual tasks are in Chapter 4.
Project Organization
The research plan describes the work to be done without regard
to who will perform which tasks. Although major parts of the proposed
work may be done under grants and contracts to universities and
private firms, significant portions would be performed by CSDOC (in-
bouse) and by the Southern California Coastal Water Research Project.
. ' 4
An administrative board, consisting of a representative from
each of the funding agencies, would be established to set overall
policy to be carried out by a project research administrator selected
by the board. Except for in-house work by CSDOC, all the research
tasks should be funded through a joint administrative agreement of the
various funding agencies (such as NOAA, EPA, the California State
Water Resources Control Board and CSDOC). Using funds provided by the
sponsoring agencies as a single pool, the project research
administrator would carry out the research plan by means of grants and
contracts; research proposals would be evaluated with peer reviews.
A research review committee would be established to advise the
research administrator on priorities, changes in the research plan,
and evaluation of proposals. An annual summary and evaluation of the
results would be prepared for the regulatory agencies, CSDOC, NOAA,
and other sponsors. Additional administrative details are discussed
in Chapter 5.
Thus management of the research project would be inde~nt
of CSDOC, the agency which is responsible for building and operating
the sludge disposal system. The organizational structure is
sUmmarized in Figure 5.1 on p. 94. Regulatory agencies would be
responsible for specifying the conditions under which the sludge
discharge may continue. ·
Proiect ~
The research project would include two years of predischarge
work and five more years of study after the discharge begins. The
estimated total research cost is approximately $1.5 to 2 million per
year. The breakdown by year and task group is shown in
Table 5.1, p.98. These R & D costs are in addition to the usual
capital, operation and maintenance costs for the sludge outfall
system.
National Significance
National policy for sludge disposal is currently being
reviewed, especially with regard to permitting ocean disposal• If the
experimental deep-water sludge discharge goes forward as proposed,
research and monitoring activities recommended in this report will
produce results which are potentially very important to policy-makers.
For instance, if related environmental effects are found to be very
small, then the ocean discharge option may be'viewed more favorably
vis-a-vis air and land disposal options.
If ocean discharge of sludge is to be permitted in certain
cases, then there is ·need for better predictive modelling and design
methods for deep-water sludge disposal systems. Some of the tasks of
this research plan are directed toward developing and improving these
capabilities.
'I 8
** Table 2.1
Estimated Costs of Digested Sludge
Disposal Alternatives for Orange County
* -t Sanitation Districts (150 tons/day)
Landfill disposal
(by truck)
$ l'lillion
Ocean disposal
(by sludge
outfall to
to 300m depth)
Capital $mi~
Land
Dewatering, screening
Storage
Trucking
Pipeline
TOTAL CAPITAL COST
$23-36
6.0
4.5
2.0
35-48
·.
1.0
5-10
6-11
Annual costs
*
'
Capitalll
Annual operation and maintenance
SUBTOTAL, Capital and 0 & M.
Special research and monitoring program
TOTAL, ALL ANNUAL COSTS ($ million)
COST PER TON t (dollars)
4.0-5.3
6.6
10.6-11.9
10.6-11.9
$82-92
Based on preliminary data provided by Orange County Sanitation
Districts, Feb. 1981.
. o. 7-1.2
d.25
1.0-1.5
,0. 75-1.25
1.75-2.75
$13-21
Based on 10.25% interest, aJ!lQrtized as follows: land, interest only;
storage tanks and outfall pipe, 30 yrs; pumping, dewatering and screening
equipment, 10 yrs.; trucks, 7 yrs.
"'
t Actual digested sludge discharge is 150 tons/day which is derived from
350 tons/day of raw sludge. For consistency unit costs are given in
costs per ton of original raw sludge.
** From Brooks and Krier, 1981.
..
CHAPTER 3
OVERVIEW OF THE RESEARCH PLAN
3.1 GOALS OF THE RESEARCH PROJECT
The motivation for discharging sludge at an ocean depth three-
to-four times deeper than any previous project is to place this
material in a location which is farther removed from biologically
productive waters and more isolated from human interaction. The
proposed location at 300 to 400 meters depth presents possible risks
because biota there are less understood than those near the surface
and because the low ambient oxygen concentration at that depth c~1
mg/l) could make the high BOD of the sludge (1700 mg/l, 5-day demand
at 20°C) more disruptive there than near the surface.
The research project should be designed.to clarify aspects of
the behavioF and ef fec~s of the deep sludge discharge and to provide
information to make future decisions regarding sludge discharge to the
ocean. The specific goals are:
1. To characterize the physical, chemical, and &iological ·
properties of the sludge.
'
2. To reco11m1end:
e depth and location of the end of the sludge outfall;
• in-plant processing of sludge before discharge; and
e possible modifications in pretreatment (or source
control) programs for trace contaminants.
3. To make pre-discharge predictions of sludge-induced
environmental impacts. These would include changes in water-column
oxygen concentrations and bentbic sedimentation rates.
4. To observe changes in water column and benthic communities
and measure the distribution of important chemicals in the water,
in the sediment, and in organisms.
5. To find what human health risks (if any) are associated
with deepwater sludge discharge, either directly through human contact
with seawater or indirectly through consumption of seafood.
6. To determine the mechanisms by which ecological and chemical
changes occur.
7. To assess the predictability of the effects of deep sludge
' ·•
44
discharge by comparison of model predictions with monitoring data.
Effects to be determined from the monitoring program include
sedimentation patterns, alteration of biota, and changes in water
and sediment chemistry. It is pertinent to ask how well the fate
of discharged materials can be accounted for in mass-balance analyses.
8. To summarize and recommend methodology for designing systems
for sludge discharge into the ocean and predicting the effects.
9. To sunmi~rize·the effects of the Orange County sludge
discharge, and evaluate their significance with respect to marine
resources.
3.2 RESEARCH PLAN HIGHLIGHTS
3.2.1. Task Groups
With the overall goals described above in mind, we have
developed a research plan of 41 tasks arranged in nine groups
according to the general objectives. The detailed enumeration and
descriptions of tasks are presented in Chaptet 4. The research plan
bas been developed on the basis of the work to be done without regard
to which organization would be performing which tasks (for further
di~cussion of administration, see Chapter 5).
The major task groups, which are interrelated as shown in
Figure 3.1, are briefly summarized below:
Task Group l· Survey for Discharge-Related Effects (9 Tasks)
Comparison of important water quality and benthic parameters
measured near the outfall and at control stations, both
before and after discharge starts, is the basic method
for detecting and documenting the effects of the discharge.
With this monitoring data, predictive models can be calibrated
and improved. Predischarge monitoring data also contribute
to the design of the sludge discharge system. In terms of
total effort and cost, this group will be by far the largest.
Task Group .z_. Site Characteristics (3 Tasks)
In addition to the usual water quality monitoring data, a
predischarge survey of bathym.etry and currents is necessary for
siting the outfall and the network of sampling stations and for
· interpreting and modelling the observed discharge-related effects
(Task Group 1).
45
Pn-Duebara• surve1
and Sit• Characcerizat:loa9 Sludge Characcerisacioa
Croup• 1 ' Z and Projection. Group 3
(lacludff SCCWRP BueUu Vorld
+ ;
r
+ ~ Ir +
11.ological Effect•: Pby•ical• Cbe11ical • liological Eqin•edag:
~b ' In-Situ Studies Modeling of En-wtronmeaul Effecca, '-Sludge Treatlletlt
Cro&qt 6 ' 7 Croup 4 aad Oucf all Daip
Croup 5
i + ~ ,,
t
Poec-Dt.cbara• Special Studi•• Suney ---Croup 8 Croup 1
i.
Concluaion•, llavision of
11.aearch Plan, Reporting
Croup 9
+
Decision--ken
CSDOC aad R.egulacon
Figure 3.1 Relationships among Generalized Tasks Comprising the
Overall Sludge Disposal Experiment.
46
!!.!ls. Group _!. Sludge Characterization (4 Tasks)
To understand the transport, fates, and effects in the ocean
we must know the quantity and quality of sludge being discharged;
the settling (or flotation) behavior of the particles in
seawater; the degradation of the particles during their slow
descent; and release of trace contaminants within the water
column. The properties of the sludge may change with time due to
population and industrial growth, pretreatment or source control
measures, and improvements in treatment processes.
Task Group !· Modeling (5 Tasks)
The behavior of the waste stream in the ocean is predicted by
a series of conceptual and computer models; each model focuses on
particular processes and scales. ·For example, the initial
dilution model covers only the first few minutes following
discharge, during which the buoyant plume rises from the end of
the outfall, producing initial dilutions of several hundred to
one; on the other band, particle deposition models attempt to
describe a process that probably takes months. Such models form
a basis for predicting effects, not only for this project but
also for future projects.
Task Group .,2.. Preliminary Design (2 Tasks)
Before the demonstration experiment can proceed, decisions
must be made regarding treatment of the sludge and the location
and terminal depth of the outfall. These choices involve
treatment and pipeline technology and costs, as well as water-
quality effects predicted with the models and pre-discharge
surveys. Preliminary modeling (Jackson, et al., 1979) favors
discharge at approximately 300-400 m depth through an 18 to 24-
inch diameter pipe.
!!.!ls. Group i· Biological Impacts --Laboratory Studies (4 Tasks)
Because routine field surveys are not sufficient to understand
biological processes, specific laboratory experiments are
necessary to investigate biologically-mediated pollutant
transformations and biological sensitivities to pollutants.
Results of such experiments yield important parameters which are
needed for developing good p~edictive models for sludge effects.
~Group L· Biological Impacts --~-Situ Studies (5 Tasks)
The purpose of field experiments is similar to that for Task
Group 6, hut there are some experiments which simply cannot be
done outside the natural system (e.g., benthic oxygen
consumption). Because of the large depths involved, i!!.-situ
experiments are difficult and costly, and can be pursued in the
latter part of the research program as required, funds
permitting. In the next few years, there may also be significant
advances in experimental techniques and equipment.
Task Group _t. Special Studies (4 Tasks)
This group includes special studies and unanticipated
tasks which do not fit in other categories. Tracer studies and
extrapolation from the Hyperion sludge outfall experience at
100 m depth are examples. Very near to the outfall discharge
(withiD about 200 m) the similarity with the Hyperion discharge
will be closest, and the Hyperion experience provides a valuable
qualitative inaiglit into the sedimentation of the larger
particles and the resuspension and flushing process.
Task Group .1· Integration, Analysis, and Interpretation (5 Tasks)
The results of individual tasks and task groups do not stand
alone, but must be woven into a~ overall picture to fulfill the
goals of the project and summarize the results. This group of
tasks includes cross-disciplinary interpretation of modelling data,
comparison of model predictions with data, and revision of the
research plan. Summaries and recommendations will be prepared
annually to assist the regulatory agencies and Orange County
Sanitation Districts in making decisions about continuation of
the sludge discharge.
3.2.2. Strategy and Priorities.
The various tasks have to be done in a logical sequence, and
will have different priorities at different times. After the project
is approved by Congress and/or the cognizant regulatory agencies, we
estimate a seven-year duration for this research program including 2
years of pre-discharge work, and 5 years after the start of discharge.
Some work is now being done and will continue on an ad hoc basis
pending project approval. ·
Estimates of cost by task group and year are given in Chapter
5 (Table 5.1). The total cost is estimated at approximately $1.5 to 2
million per year for seven years (in 1982 dollars). Not all of this
expense is incremental because some activities (e.g., sludge
characterization) have to be done anyway. .It is absolutely essential
!g_ emphasize that these costs ..!.£!.. not based 2!l actual proposals .Ql:.
~-~-~estimates, but represent only educated guesses .£.2. assist
the funding agencies. Furthermore, as the project progresses there
may be very substantial additions and/or deletions of research tasks
or changes in priorities, depending on results obtained in earlier
research.
/
50
Table 4.1
List of Research Tasks
Task No. ·Title Page No.
Group 1 SURVEY FOR DISCHARGE-RELATED EFFECTS
1.1 Measurement of Water Quality Characteristics
1.2 Water Col~ Biological Monitoring
1.3 Inventory of Local Sport and Commercial Fishing
Activities
1.4 Trawl Monitoring Program
1.5 Benthic Surveys
1.6 Age Dating and Chemical Analyses of Sediment
Cores by Layers
1.7 Measurement of Sedimentation Rate via Sediment
Trap Deployment
1.8 Bioaccumulation of Trace Contaminants
1.9 Designation of Control Sites for Water Column
and Sediment Monitoring
Group 2 SITE CRA.BA.CTERISTICS
2.1 Measurement of Local·Currents
2.2 Rydrographic Surveys for Detei:mination of
Geostrophic Currents
2.3 Site Bathymetry
Group 3 SLUDGE CRARACTERIZATION
3.1 Measurement and Projection of Sludge Quality
Parameters
3.2 Evaluation of In-Plant Unit Operations Affecting
Sludge Characteristics
3.3 Measurement of Sludge Particle Size Distribution,
Settling Characteristics, and Coagulation Effects
3.4 Mobilization of Trace Contaminants within the
Water Column
I
Group 4 MODELING
4.1 Initial Dilution and Height of Plume Rise
4.2 Estimation of Dissolved Oxygen Concentrations
4.3 Estimation of Particulate and Trace Contaminant
Fluxes to Local Sediments
4.4' Sediment Concentrations of Dissolved Oxygen and
Sludge-Related Contaminants
4.5 Biological Models
52
52
55
55
56
57
58
60
61
62
63
63
65
66
67
67
69
70
71
72
72
73
74
75
76
...
51
Table 4.1 (continued)
Task No. Title
Group 5 PRELIMINARY DESIGN
5.1 Evaluation of In-plant Design Alternatives
5.2 Selection of Discharge Site and Submarine
Pipeline Technology
Group 6 BIOLOGICAL IMEACTS --LABOBATORY STUDIES
6.1 Effect of Sludge Particles and Organics on
Zooplankton Feeding
6.2 Dependence of Zooplankton Respiration on Ambient
0 Concentration
6.3 Micr~ial Decomposition of Water Column Organics
6.4 Sea Urchin Toxicology --Lab Study
Group 7 BIOLOGICAL IMPACTS --IN SITU S'IUDIES
7.1 Benthic Oxygen Consumption
7.2 Rates of Particle Ingestion by Macrobenthos
7.3 Effect of Sludge Particulates on the Feeding Habits
of Marine Fauna--Baited Camera Experiments
7.4 Field Observation of Zooplankton Feeding in the
Presence of Sludge Constituents
7.5 Other Biological Expe~iments
Page No.
77
77
78
79
79
80
80
81
82
82
83
83
84
84
Group 8 SPECIAL STUDIES 85
8.1 Identification of Sludge Tracers 85
8.2 Remote Tracking of Wastefield 86
8.3 Extrapolation from Hyperion Sludge Disposal Experience 87
8.4 Assessment of Potential Public Health Impacts 87
Group 9 INTEGRATION, ANALYSIS AND INTERPRETATION 89
9.1 Analysis and Interpretation of Survey Data 89
9.2 Comparison of Model Predictions with Observations 90
9.3 Effects of Organic Enrichment on the Dynamics of 91
Midwater plankton Communities
9.4 Revision of the Research Plan 91
9.5 Annual Summaries of Project Results, Conclusions 92
and Recommendations
\.,I
\...,.!
AGENDA ITEM NO I 13
February 28, 1983
Joint Boards of Directors
County Sanitation District
Nos. 1, 2, 3, S, 6, 7 and 11
of Orange County, California
COUNTY SANITATION DISTRICTS
of ORANGE COUNTY, CALIFORNIA
P.O.BOX8127
10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
(714)540.2910
(714) 962-241 t
Subject: Summary Financial Report for Six Months Ended December 31, 1982
Transmitted herewith is the swmnary financial report for the six months ended
December 31, 1982. The statements summarize the fiscal activities of the joint
operations and the individual Districts for the first half of the 1982-83 fiscal
year and the status of each with respect to the approved budgets. The combined
1982-83 budget for all Districts is $188.7 million, of which approximately 80%
is for capital expenditures for facilities improvements and additions, including
reserves for said capital projects. The total budgeted revenue and expense
categories of th~ several Districts are set forth below.
~BD3El'~
(Millioos of D::>llars)
~ 1982-83
S!QJIREMENJS 1981-82* 1982-83* (IHim\SE) 'of BJIX2l'
~INT~~M&O $ l3.3 $ 15.S $ 2.2 8.2%
<DIUCr!CN m!S'lEM & OlBER DISlRICf M & 0 3.6 3.0 (.6) 1.6
~ PUNr ~ AP.PRlHUATl.CN3 58.0 39.8 (18.2) 21.1
DISIRicr SEWER ~CN APEK>PRIATICm 22.7 36.6 13.9 19.4
DEBI' S5VICE 2.0 1.9 (.1) 1.0
I
&JB-'lOmL $ 99.6 $ 96.8 $(2.8) 51.3%
~~ RESERVES $ 59.8 $ 73.4 $13.6 38.9%
OISER RESmv.ES 21.1 18.5 (2.6) 9.8
&JB-'lOmL $ 80.9 $ 91.9 $ll.O 48.7%
'!OmL~ $180.5 $188.7 $ 8.2 100.0%
mDllG
CNBY-OJER $ 51.2 $ 46.9 $(4.3) 24.9%
~RESERVES 67.5 93.6 ~ 49.6
SCl9-'.lOmL $ll8.7 $140.5 $2l.8 74.5%
'mX AWX7mCN (1% SfmRE) $ 14.8 $ 16.5 $ 1.7 8.74%
'.mX ml'! RR mil REDEMP?ICE 1.5 .2 (1.3) .1
CimlH.Cl'ICN GR1NJS 21..2 7.9 (13.3) 4.2
6.1 6.3 .2 3.3
18.2 17.3 (.9) 9.2
$ 61.8 $ 48.2 $(13.6) 25.5%
$180.S $188.7 $ 8.2 100.0%
*AllJtS'lB) EOR JmER-DISlRICl' 'JRH&CrIGS
i.
Included in each District's statement is a swmnary of the above major income and
expense categories and an itemization of their trunk sewer construction projects
and respective share of the joint works expansion. Authorized general reserves
~ and inter-fund transfers have been excluded from the budget column on said
statements as expenditures are not charged directly against such appropriations.
Swmnarized below are comments relative to the financial statements. The
statements are presented on an accrual basis and, therefore, inter-district cash
transactions for fiscal 1982-83 which were accrued in 1981-82 are not reflected
in the year-to-date balances.
CASH AND INVESTMENTS
Earned interest from our continuing program of investing reserve funds
(primarily capital funds accumulated for construction of required sewerage
facilities) is $10.3 million for the first half of the year. Virtually 100% of
our funds are invested in short-term government securities or time deposits. We
presently have funds with the County Treasurer's commingled investments to take
advantage of the currently higher yield.
JOINT OPERATING FOND
This fund accounts for operations, maintenance, and administrative activities
relative to the Districts' jointly-owned treatment and disposal facilities. The
JO expenditures along with the self-funded insurance program costs are monitored
by the Fiscal Policy Committee and if the staff experiences some unexpected
expenditures, they are reviewed by the Committee. The major items that have
occurred to date that impact the Joint Operating expenditures are (1) additional
employees required to operate and to maintain the expanded treatment plants and
'...,,,,; the rising cost of labor and benefits, (2) additional expenditures associated
with sewage solids treatment and disposal, (3) the expanded pre-chlorination
program, (4) extensive odor control experimentation, (5) increased electrical
and natural gas energy costs and (6) phase-in of the new advanced treatment
facilities at Plant 2.
Salaries and Wages -Even though we have had to add employees, there are several
authorized but unfilled positions and, thus, considerable payroll savings have
been realized to date.
Employees' Benefits -Includes Retirement, Workers' Compensation, Unemployment
Insurance, Group Medical Insurance, and Uniforms. Unemployment insurance
premiums have been reduced to zero because claim experience is far below reserve
levels. Most other benefit accounts will also recognize considerable savings
because of unfilled positions mentioned above under Salaries and Wages.
Chargebacks to Districts and CORF -Payroll expenses charged back to CORF
through cost accounting system for work on treatment plants' capital expansioni
and to individual Districts for work on Districts' collection facilities capital
expansion and maintenance and repair of said systems. Also reflects industrial
waste division charges to respective Districts.
Gasoline, Oil & Fuel -Includes all fuel for motor pool, including Coyote Canyon
sludge processing equipment. A large portion is recovered through our equipment
billing system and included in revenue below.
-2-
Insurance -Annual premiums are expensed at time of payment which is generally
during the first quarter. Budget amount includes Board and staff out-of-county
travel policy, employee fidelity, boiler, fire, and pro-rata cost of self-funded
liability insurance program.
Memberships -Includes annual memberships in CASA, AMSA, and Safety Council to
be said in second half.
Office Expense -This account is running well within the budget.
Chlorine and Odor Control Chemicals -Primarily for odor control at treatment
plant sites. As this is a high priority item staff has been experimenting with
various odor control programs including chlorine, hydrogen peroxide, potasium
permanganate and ferrous chloride. Approximate $3,000 per day expenditure will
require a budget transfer prior to year-end.
Chemical Coagulants -Expenditures for this item are required to maintain
compliance with NPDES permit requirements and are running under the budget
allocation. A change in operating modes has enabled us to apply chemicals more
efficiently, thus· reducing costs.
Other Operating SU'pplies -Miscellaneous items such as solvents, cleaners,
janitorial, tools, etc. are right on the budget.
Contractual Services -Vacuum trucking at Coyote Canyon, budgeted for $90,000,
is expected to amount to only $40,000 because of the recent change in disposal
procedures. However, the county gate fee at the landfill which was not budgeted
is expected to total approximately $320,000. Other items in this account are
contracted groundskeeping, odor control consultant, temporary personnel, plant
pavement sweeping, and plant trash service.
Professional Services -Primarily consists of General Counsel's fees, audit
fees, and miscellaneous consulting services.
Printing and Publications -Budget will be adequate.
Rents and Leases -Equipnent
Outside Equipment Rental -Primarily for the rental of large equipment
necessary for removing and replacing major pieces of equipment and other
necessary work during the course of maintenance and repair operations.
Recent crane purchase should reduce this expense in the second half, but
a transfer may be required.
CSDOC Equipment Rental -Reflects the charges for District-owned equipment
used for plant maintenance and operation as a line item. There is an
offsetting credit under revenues for this item. Elimination of the sludge
processing operation at Coyote Canyon will keep this item well under budget.
Repairs and Maintenance -Parts and supplies for repair of plant facilities.
Escalating costs continue to have a significant impact on this item. Generally
this account runs very tight due to the unpredictability of major equipment
failures.
Research and Monitoring -Annual share of participation in Southern California
Coastal Water Research Project has been paid and expense to date includes
-3-
estimated allocations for the first half of 1982-83 adjusted for over accrual of
expenses through June 30, 1983. Budget also includes funds for operational
research and evaluation of processes to develop optimum operating parameters.
Travel, Meetings & Training -Major items are authorized by specific Board
actions. Expanding activities of regulatory agencies have required additional
Board and staff participation and travel.
Utilities -The major item in the Utilities Expense Account is for purchased
electrical power which has increased substantially in the past few years due to
the increase of petroleum cost to the electrical utility companies and a switch
to peak rate billing based on "time-of-day" power useage. The Districts have
introduced legislation to exempt sewerage agencies from peak rates'when they
produce a significant portion of their own energy requirements as we do.
Expense is also increasing from rising demand as new facilities are placed into
service. A significant portion of the power budget is for the Pure Oxygen
Activated Sludge Plant at Plant 2. As this plant is phased into operations
during the rest of the year utility expenses will increase and become closer to
the budget.
The recent price increase will cause the natural gas budget to be inadequate.
Other Expenses -For items not chargeable elsewhere.
Prior Year's Expense -This account is required by the Uniform Accounting System
and represents adjustments to an operating or non-operating account balance from
the previous year. Generally, most of these expenses are incurred in the first
quarter.
Allocation to Districts and CORF -This is an account established in connection
with the cost accounting system and represents materials, supplies, and services
overhead chargebacks to the individual Districts and CORF.
CAPITAL OUTLAY REVOLVING FUND
This fund accounts for the costs of expanding and improving the Districts'
jointly-owned treatment and disposal facilities and represents an average of 57%
(including reserves) of each District's budget requirements for 1982-83. During
the first six months, $5.6 million was expended on joint works treatment and
disposal facilities expansion. The share of joint works expansion cost are
reflected in the financial statements of the respective Districts.
INDIVIDUAL DISTRICTS -The statements reflect the accounting transactions for
the seven Districts and include each respective District's share of the Joint
Operating Fund and the Capital Outlay Revolving Fund.
Taxes -The County of Orange apportions taxes periodically as monies are
received. The apportionment schedule results in approximately 45% of the
year's receipts being recorded in the first half. The County settled a
valuation dispute in District 5 which resulted in a refund of $13,500.
Federal and State Construction Grants -The State of California has required
the Districts to refund an advance of grant payments received in 1981-82 for
retention not paid the P2-23-6 contractor. They will process payment to the
Districts after we have released this retention. Further, P2-23-6, P2-24-l,
-4-
and P2-24-2 grant receipts have been delayed pending for state approval of
contract change orders •
.!:!!!. -With the exception of District 1, all Districts now have a sewer
connection fee schedule in effect. This account also includes the
industrial waste use charge levied by all seven Districts pursuant to the
Uniform Industrial Waste Ordinance and acreage fees for new annexations.
Connection fee income is running above budget in Districts 2 and 3 and below
budget in Districts 5, 6, 7 and 11. District 11 has deferred connection
fees until construction is complete and connections are down due to
construction and economy slump.
Other Revenue -Reflects a correction of the 1981-82 inter-district equity
adjustment required by a recalculation of the respective ownership
percentages.
Share of Joint Works Construction -Represents Districts' share of joint
treatment and disposal facilities expansion discussed above under Capital
Outlay Revolving Fund (CORF).
Bond Retirement and Interest Expense -Payment of principal and interest on
outstanding general obligation bonds of the respective Districts. Annual
expense for all Districts is approximately $1.9 million.
Share of Joint Operating -Represents Districts' share of operating and
maintaining jointly-owned treatment and disposal facilities, and
administrative activities. Cost are distributed based upon each District's
respective gallonage flow (see Joint Operating Fund statement for details).
District Operating and Other E?CPenditures -Consists primarily of individual
District's general operating expenses, industrial monitoring, opration,
maintenance and repair of the respective District's collection systems.
Budgets appear to be adequate with the exception of Professional Services
required in District 5 to revise the user charge data base and program to
accommodate multiple units. A transfer of $4,000 will be required.
-s-
DISTRICT
l
2
3
s
6
7
ll
COUNTY SANITATION DISTRICTS OP ORANGE COUNTY
SUMMARY JOINT OPERATING/WORKING CAPITAL FUND BUDGET REVIEW
6 MONTHS ENnED 12/31/82
GALLONAGE DATE
M.G. PLOW CHARGES
~ TO DATE ~ '1'0 DATE
9,614 4,737 l,803,000 705,668
26,244 13,039 4,924,000 1,942,284
25,386 12,908 4,763,000 l,923,145
4,829 2,443 906,000 363,638
5,084 2,609 954,000 388,951
5,139 2,615 965,000 389,568
6,125 3,094 l,149,000 460,567
82,421 41,445 lSE464,000 6£173,821
COUNTY SANITATION DISTRICT NO. 1
SUMMARY QUARTERLY FINANCIAL REPORT
6 MONTHS ENDED 12/31/82
BUDGET REVIEW
Beginning Fund Balances, July 1
REVENUES:
Tax Levy (Bond Fund(s) only)
Tax Allocations/Subventions (Share of 1%)
Federal and State Construction Grants
Connection Fees
Other Fees
Sale of Capacity Rights
Interest & Misc. Receipts
Other
Total Revenue
Total Revenue & Beginning Balances
EXPENDITURES:
Share of Joint Works Trmt. Plant & Reserves
District Trunk Sewer Constr & Reserves
Bond Retirement and Interest Expense
Share of Joint Works Operating Expenses
Provided for Reimbursement Agreements
District Operating & Other Expenditures
\..,I Total Expenditures
Ending Fund Balances
1982-83
Budget
65,030
1,106,000
681,000
524,000
20,000
1,172,000
350,000
3,918,030
8,695,896
532,000
82,863
1,803,000
170,800
11,284,559
FACILITIES EXPANSION
CONSTRUCTION IN PROGRESS:
Districts 1, 6 & 7 Master Plan
Share of Joint Works
CIP Integration Adjustment
Sub-Total
COMPLETED PROPERTY! PLANT & EQUIP:
Land and Property Rights
Collection Lines and Pump Stns
Treatment Facilities
Disposal Facilities
General Plant and Admin Facil
, luity in Joint Treatment Facil
...,,ther assets at cost less
amortization
Total Property Plant & Equip
Balance
7-1-82
15,650
15,650
8,230,151
8,230,151
82,595
5,596,961
-o-
11, 593
13,709
10,455,271
24,405,930
Adjustments
& Additions
7,737
7,737
518 ,184
45,072
563,256
56,172
627 !165
Year-To-Date
20,836,725
35,436
521,985
(60,848)
-o-
314, 766
-o-
624, 993
(102,330)
1,334,002
22,170,727
518,184
7,737
76,169
705,668
50,682
1,358,440
20!812!287
Transfer To
Fixed Assets
(172,479)
(172,479)
172,479
-o-
Remaining
Budget
29,594
584,015
741,848
-o-
209, 234
20,000
547,007
452,330
2,584,028
8 ,177, 712
524,263
6,694
1,097,332
120,118
9,926,119
Balance
12/31/82
23,387
23,387
8,575,856
45,072
8,620,928
82,595
5,596,961
-o-
11, 593
13,709
10,683,922
25,033,095
COUNTY SANITATION DISTRICT NO. 2
SUMMARY QUARTERLY FINANCIAL REPORT
6 MONTHS ENDED 12/31/82
BUDGET REVIEW
Beginning Fund Balances, July 1
REVENUES:
Tax Levy (Bond Fund(s) only)
Tax Allocations/Subventions (Share of 1%)
Federal and State Construction Grants
Connection Fees
Other Fees
Sale of Capacity Rights
Interest & Misc. Receipts
Other
Total Revenue
Total Revenue & Beginning Balances
EXPENDITURES :
Share of Joint Works Trmt. Plant & Reserves
District Trunk Sewer Constr & Reserves
Bond Retirement and Interest Expense
Share of Joint Works Operating Expenses
Provided for Reimbursement Agreements
District Operating & Other Expenditures
\w,I Total Expenditures
Ending Fund Balances
1982-83
Budget
7,000
4,721,000
2,197,000
400,000
1,936,000
65,000
6,232,000
41,000
15,599,000
37,817,055
17,531,396
408,020
4,924,000
624,500
61,304,971
FACILITIES EXPANSION
CONSTRUCTION IN PROGRESS:
Carbon Canyon Dam Interceptor
District 2 & 7 Flow Analysis
Districts 2, 3 & 11 Master Plan
Sub-Total
Share of Joint Works
CIP Integration Adjustment
Sub-Total
COMPLETED PROPERTY, PLANT & EQUIP:
Land and Property Rights
Collection Lines and Pump Stns
Treatment Facilities
Disposal Facilities
~neral Plant and Admin Facil ~uity in Joint Treatment Facil
Other assets at cost less
amortization
Total Property Plant & Equip
Balance
7-1-82
32,461
32,461
26,682,637
26,682,637
420,384
44,053,276
1,186
33 ,172
33,581
33,896,608
7,223
105,160,528
Additions
43
9,287
14,988
24,318
1,684,944
225,360
1,910,304
282,755
(3 ,612)
2,213,765
Year-To-Date
114,374,125
35,837
2,283,060
(197 ,856)
228,084
1,069,136
-o-
4, 052, 562
(40,932)
7,429,891
121,804,016
1,684,944
24,318
76,341
1,942,284
-o-
644,691
4,372,578
117i43li438
Transfer To
Fixed Assets
(560,839)
(560,839)
560,839
-o-
Remaining
Budget
(28,837)
2,437,940
2,394,856
171,916
866,864
65,000
2,179,438
81,932
8,169,109
36,132,111
17,507,078
331,679
2,981, 716
(20 ,191)
56,932,393
Balance
12/31/82
43
9,287
47,449
56,779
27,806,742
225,360
28,032,102
420,384
44,053,276
1,186
33,172
33,581
34,740,202
3,611
107,374,293
COUNTY SANITATION DISTRICT NO. 3
SUMMARY QUARTERLY FINANCIAL REPORT
6 MONTHS ENDED 12/31/82
BUDGET REVIEW
Beginning Fund Balances, July 1
REVENUFS:
Tax Levy (Bond Fund(s) only)
Tax Allocations/Subventions (Share of 1%)
Federal and State Construction Grants
Connection Fees
Other Fees
Sale of Capacity Rights
Interest & Misc. Receipts
Other
Total Revenue
Total Revenue & Beginning Balances
EXPENDITURES:
Share of Joint Works Trmt. Plant & Reserves
District Trunk Sewer Constr & Reserves
Bond Retirement and Interest Expense
Share of Joint Works Operating Expenses
Provided for Reimbursement Agreements
District Operating & Other Expenditures
'...._} Total Expen~i tures
Ending Fund Balances
1982-83
Budget
10,000
6,318,000
2,379,000
300,000
700,000
28,000
4,303,000
123,000
14,161,000
36,745,790
8,745,479
636,658
4,763,000
702,000
51,592,927
FACILITIES EXPANSION
CONSTRUCTION IN PROGRFSS:
Orangethorpe Relief
Districts 2, 3 & 11 Master Plan
Seal Beach Pump Station
Sub-Total
Share of Joint Works
CIP Integration Adjustment
Sub-Total
COMPLETED PROPERTY, PLANT & EQUIP:
Land and Property Rights
Collection Lines and Pump Stns
Treatment Facilities
Disposal Facilities
General Plant and Admin Facil
~uity in Joint Treatment Facil
""5ther assets at cost less
amortization
Total Property Plant & Equip
Balance
7-1-82
32,461
9,812
42,273
28,503,546
28,503,546
280,231
52,570,818
15,036
28 ,419
52,006
36,209,822
117,702,151
Additions
67
14,988
-o-
15,055
1,775,259
(153,245)
1,622,014
(198,399)
1,438,670
Year-To-Date
109,604,852
30,174
2,972,334
(208 ,461)
110,653
594,193
-o-
3, 085, 631
347,921
6,932,445
116,537,297
1,775,259
15,055
85,697
1,923,145
-o-
226, 357
4,025,513
112,511,784
Transfer To
Fixed Assets
(590 ,900)
(590,900)
590,900
-o-
Remaining
Budget
(20,174)
3,345,666
2,587,461
189,347
105,807
28,000
1,217,369
(224, 921)
7,228,555
34,970,531
8,730,424
550,961
2,839,855
-o-
475, 643
47,567,414
Balance
12/31/82
67
47,449
9,812
57,328
29,687,905
(153,245)
29,534,660
280,231
52,570,818
15,036
28,419
52,006
36,602,323
119,140,821
. -·p -~ .... " .... ... ·--......... : ... ' ......... ·-~ ..
COUNTY SANITATION DISTRICT NO. 5
SUMMARY QUARTERLY FINANCIAL REPORT
6 MONTHS ENDED 12/31/82
BUDGET REVIE..'W
Beginning Fund Balances, July 1
REVENUES:
Tax Levy (Bond Fund(s) only)
Tax Allocations/Subventions (Share of 1%)
Federal and State Construction Grants
Connection Fees
Other Fees
Sale of Capacity Rights
Interest & Misc. Receipts
Other
Total Revenue
Total Revenue & Beginning Balances
EXPENDITURFS:
Share of Joint Works Trmt. Plant & Reserves
District Trunk Sewer Coristr & Reserves
Bond Retirement and Interest Expense
Share of Joint Works Operating Expenses
Provided for Reimbursement Agreements
District Operating & Other Expenditures
Total Expenditures
~ng Fund Balances
1982-83
Budget
21,370
1,131,000
510,000
228,000
721,000
14,000
790,500
21,000
3,436,870
3,743,287
4,716,503
. 25,115
906,000
325,000
489,850
10,205,755
FACILITIES EXPANSION
CONSTRUCTION IN PROGRESS:
Rehab Peninsula Trunk
5 & 6 Master Plan
Flow Trans at Bay Bridge
Back Bay Drive Trunk
Big Canyon Drainage
Bay Bridge Force Main
Rehab & Relocate PCB Trunk
Corr Rocky Point Equity
Santa Ana River Siphon 5 & 6
Reline Coast Hwy. 5 & 6
Sub-Total
Share of Joint Works
CIP Integration Adjustment
Sub-Total
COMPLETED PROPERTY, PLANT & EQUIP:
Land and Property Rights
Collection Lines and Pump Stns
Treatment Facilities
~sposal Facilities
~eneral Plant and Admin Facil
Equity in Joint Treatment Facil
Other assets at cost less amort.
Total Property Plant & Equip
Balance
7-1-82
3,697
581
56,002
24,863
459,275
33
2,928
16,001
563,380
6,075,708
6,075,708
6,231
6,325,654
7,347
7,115
8,946
7,718,349
-o-
20,712,730
Additions
1,812
5,875
1,981
18,613
840
29,121
377,066
(54,086)
322,980
(69,499)
282,602
Year-To-Date
17, 729, 775
(3 ,541)
562,374
(44,277)
3,047
288,750
-o-
588, 080
122,796
1,517,229
19,247,004
377,066
29,121
22,466
363,638
-o-
129, 764
922,055
18,324,949
Transfer To
Fixed Assets
(125,508)
(125 ,508)
125,508
-o-
Remaining
Budget
24,911
568 ,626
554,277
224,953
432,250
14,000
202,420
(101,796)
1,919,641
3,366,221
4,687,382
2,649
542,362
325,000
360,086
9,283,700
Balance
12/31/82
1,812
5,875
3,697
581
56,002
26,844
477,888
33
2,928
16,841
592,501
6,327,266
(54,086)
6,273,180
6,231
6,325,654
7,347
7,115
8,946
7,774,358
20,995,332
COUNTY SANITATION DISTRICT NO. 6
SUMMARY QUARTERLY FINANCIAL REPORT
6 MONTHS ENDED 12/31/82
BUDGET REVIEW
Beginning Fund Balances, July 1
REVENUES:
Tax Levy (Bond Fund(s) only)
Tax Allocations/Subventions (Share ~f 1%)
Federal and State Construction Grants
Connection Fees
Other Fees
Sale of Capacity Rights
Interest & Misc. Receipts
Other
Total Revenue
Total Revenue & Beginning Balances
EXPENDITUltES:
Share of Joint Works Trmt. Plant & Reserves
District Trunk Sewer Constr & Reserves
Bond Retirement and Interest Expense
Share of Joint Works Operating Expenses
Provided for Reimbursement Agreements
District Operating & Other Expenditures
Total Expenditures
'-111
Ending Fund Balances
1982-83
Budget
26,433
726,000
440,000
50,000
33,000
13,000
384,200
-o-
1,672,633
2,891,520
829,864
29,859
954,000
190,350
4,895,593
FACILITIES EXPANSION
Balance
7-1-82 Additions
CONSTRUCTION IN PROGRESS:
5 & 6 Master Plan 5,875
Districts 1, 6 & 7 Master Plan 15,650 7,737
Newport Blvd. Meter Structure 5 & 6 248
Reline Coast Hwy. 5 & 6 6,391 280
Sub-Total 22,289 13,892
Share of Joint Works 5,264,413 328,521
CIP Integration Adjustment ~18 ,0291
Sub-Total 5,264,413 310,492
COMPLETED PROPERTY, PLANT & EQUIP:
Land and Property Rights 562
Collection Lines and Pump Stns 1,109,224
Treatment Facilities 2,653
Disposal Facilities 7,394
General Plant and Admin Facil 16,740
'Equity in Joint Treatment Facil 6,687,709 (23,591)
~er assets at cost less
amortization 700 (350)
Total Property Plant & Equip 13,111,684 300,443
Year-To-Date
9,371,867
18,625
349,325
(38 ,577)
11,916
86,177
-o-
279, 857
40,932
748,255
10,120,122
328,521
13,892
27,294
388,951
17,342
776,000
9,344,122
Transfer To
Fixed Assets
(248)
~248)
(109,349)
(109,349)
248
109,349
-o-
Remaining
Budget
7,808
376,675
478,577
38,084
(53,177)
13,000
104,343
(40,932)
924,378
2,562,999
815,972
2,565
565,049
173,008
4,119,593
Balance
12(31LB2
5,875
23,387
-o-
6,671
35,933
5,483,585
~18,029l
s,465,556
562
1,109,472
2,653
7,394
16,740
6,773,467
350
13,412,127
. . ...... ~-· ,;· .. --............. '-• ..
COUNTY SANITATION DISTRICT NO. 7
SUMMARY QUARTERLY FINANCIAL REPORT
6 MONTHS ENDED 12/31/82
BUDGET REVIEW
Beginning Fund Balances, July 1
REVENUES:
Tax Levy (Bond Fund(s) only)
Tax Allocations/Subventions (Share of 1%)
Federal and State Construction Grants
Connection Fees
Other Fees
Sale of Capacity Rights
Interest & Misc. Receipts
Other
Total Revenue
Total Revenue & Beginning Balances
EXPENDITUR!S:
Share of Joint Works Trmt. Plant & Reserves
District Trunk Sewer Constr & Reserves
Bond Retirement and Interest Expense
Share of Joint Works Operating Expenses
Provided for Reimbursement Agreements
District Operating & Other Expenditures
~otal Expenditures
Ending Fund Balances
1982-83
Budget
15,200
1,566,000
724,000
250,000
471,000
18,000
1,757,700
4,801,900
13,213,519
5,501,219
659,335
965,000
-o-
480,250
20,819,323
FACILITIES EXPANSION
CONSTRUCTION IN PROGRESS:
Districts 2 & 7 Flow Analysis
Districts 1, 6 & 7 Master Plan
Sub-Total
Share of Joint Works
CIP Integration Adjustment
Sub-TOtal
COMPLETED PROPERTY, PLANT & EQUIP:
Land and Property Rights
Collection Lines and Pump Stns
Treatment Facilities
Disposal Facilities
·~neral Plant and Admin Facil
~ity in Joint Treatment Facil
Other assets at cost less
amortization
Total Property Plant & Equip
Balance
7-1-82
15,650
15,650
8,608,756
8,608,756
276,454
18,570,000
-o-
10, 782
12,440
10,936,236
-o-
38,430i318
Additions
4,233
7,737
11i970
539,069
539i069
(1,130)
549,909
Year-To-Date
39,540,015
63,878
781,254
(63 ,301)
16,234
127,615
-o-
l, 309, 076
-o-
2i234i756
41£ 774, 771
539,069
11,970
396,354
389,568
-o-
179,834
1,516,795
40i257i976
Transfer To
Fixed Assets
(179 ,431)
(179 i431)
179,431
-o-
•
Remaining
Budget
(48,678)
784,746
787,301
233,766
343,385
18,000
448,624
2,567,144
12,674,450
5,489,249
262,981
575,432
-o-
300,416
19,302,528
Balance
12/31/82
4,233
23,387
27,620
8,968,394
8,968,394
276,454
18,570,000
-o-
10, 782
12,440
11,114,537
38,980,227
. ..
: .... ; 0 ...... ~:.,;. • ; 00 r •o•••• ... :.'..--..... ·~·, : ••.... ;;.-..• -•••" •
• ' f ~.
COUNTY SANITATION DISTRICT NO. 11
SUMMARY QUARTERLY FINANCIAL REPORT
6 MONTHS ENDED 12/31/82
BUDGET REVIEW
Beginning Fund Balances, July 1
REVENUES:
Tax Levy (Bond Fund(s) only)
Tax Allocations/Subventions (Share ·of 1%)
Federal and State Construction Grants
Connection Fees
Other Fees
Sale of Capacity Rights
Interest & Misc. Receipts
Other
Total Revenue
Total Revenue & Beginning Balances
EXPENDITURFS:
Share of Joint Works Trmt. Plant & Reserves
District Trunk Sewer Constr & Reserves
Bond Retirement and Interest Expense
Share of Joint Works Operating Expenses
Provided for Reimbursement Agreements
District Operating & Other Expenditures
1982-83
Budget
75,870
1,356,000
944,000
355,000
325,000
16,000
778,700
1,320,000
5,170,570
5,478,156
3,577,000
79,350
1,149,000
60,000
355,250
'.._./ Total Expenditures 10,698,756
Ending Fund Balances
CONSTRUCTION IN PROGRESS:
Warner Avenue Relief
Districts 2, 3 & 11 Master Plan
Slater Force Main
Modify Slater Stn Equip
Coast Hwy. Trunk
Sub-Total
Share of Joint Works
CIP Integration Adjustment
Sub-Total
COMPLETED PROPERTY, PLANT & EQUIP:
Land and Property Rights
Collection Lines and Pump Stns
~reatment Facilities
~isposal Facilities
General Plant and Admin Facil
Equity in Joint Treatment Facil
Other assets at cost less
amortization
Total Property Plant & Equip
FACILITIES EXPANSION
Balance
7-1-82 Additions
6,578
109,956
106,793
179,663
402,990
6,778,832
6,778£832
146,986
14,575,609
-o-
3, 053
29,031
8,611,570
6,932
30,555£003
479
3,024
146
87£677
91,326
421,660
(45 ,072)
376,588
(58,143)
(2,190)
407,581
Year-To-Date
26,966,977
39,005
647,411
(49,514)
18,093
197,394
-o-
567, 927
1,420,316
28,387,293
421,660
91,326
20,625
460,567
8,823
(10,459)
992,542
27£394£751
Transfer To
Fixed Assets
(140,351)
(140,351)
Remaining
Budget
36,865
708,589
993,514
336,907
127,606
16,000
210,773
1,320,000
3,750,254
5,056,496
3,485,674
58,725
688,433
51,177
365,709
9,706,214
Balance
12/31/82
479
9,602
110,102
106,793
267£340
494,316
7,060,141
(45,072)
7£015,069
146,986
14,575,609
-o-
3, 053
29,031
140,351 8,693,778
4,742
-o-30,962,584
MARCH 9, 1983
REPORT OF THE JOINT CHAIRMAN
INCLUDED WITH YOUR AGENDA PACKAGE IS A THANK YOU FROM OUR
MANAGEMENT TO THE DISTRICTS' STAFF FOR THEIR EXCELLENT PERFOR-
MANCE DURING THE MARCH lsT STORM. OVER 4-INCHES FELL IN 24 HOURS
AND MOST OF THAT DURING THE MORNING OF THE STORM. IT HAD RAINED
FOUR OF THE PREVIOUS FIVE DAYS WHICH MEANT THE GROUND WAS
SATURATED. THE STAFF ESTIMATES THAT THE STREET FLOODING CAUSED
BETWEEN 150 AND 200 MILLION GALLONS OF STORM WATER TO ENTER OUR
SYSTEM THROUGH THE VENT HOLES IN THE HUNDREDS OF MANHOLE COVERS
THROUGHOUT THE DISTRICTS' SYSTEM, AS WELL AS THE CITIES LOCAL
SEWERS. ALL IN ALL, THE DISTRICTS' FACILITIES WERE OPERATED AT
THEIR ULTIMATE CAPACITY WITHOUT SERIOUS BREAKDOWN. THE
DISTRICTS' EMERGENCY PLANNING STAFF IS REVIEWING THE CURRENT CON-
TINGENCY PLANS AND WILL BE MAKING RECOMMENDATIONS TO MANAGEMENT
FOR ADDITIONAL IMPROVEMENTS BASED ON LAST WEEK'S EXPERIENCE.
THE DISTRICTS ARE MEMBERS OF THE SANTA ANA RIVER FLOOD
PROTECTION AGENCY (SARFPA), WHICH IS MADE UP OF MANY ORANGE
COUNTY COMMUNITIES WHICH ARE PUSHING FOR THE MAJOR IMPROVEMENTS
. -
1
TO THE SANTA ANA RIVER FLOOD CONTROL SYSTEM, I AM PROPOSING
TONIGHT THAT THE BOARDS ADOPT RESOLUTION No. 83-29 TO ENCOURAGE
THE CONGRESS TO INCLUDE THE SANTA ANA RIVER MAINSTEM AND SANTIAGO
PROJECT IN THE FORTHCOMING WATER RESOURCES AUTHORIZATION BILL
WHICH WILL BE CONSIDERED BY THE CONGRESS IN THE NEXT FEW MONTHS,
WE UNDERSTAND CHAIRMAN ROBERT ROE OF THE HOUSE WATER RESOURCES
COMMITTEE IS HOPING THE AUTHORIZATION CAN BE PASSED BY THE HOUSE
BY MAY 15TH.
WILBER EADS, THE LADY WHO MOST OF THE DIRECTORS KNOW, HAS
SERVED OUR VARIOUS COMMITTEES THE "LIGHT DINNERS" FOR MANY YEARS,
IS RETIRING EFFECTIVE THE END OF THIS MONTH.
l MOVE FOR THE ADOPTION OF A RESOLUTION BY THE DIRECTORS FOR
WILBER.
(PERHAPS READ THE ATTACHED RESOLUTION),
THIS RESOLUTION AND A PLAQUE WILL BE PRESENTED TO WILBER AT
THE EXECUTIVE COMMITTEE MEETING ON MARCH 30TH.
CALL A MEETING OF THE EXECUTIVE COMMITTEE FOR 5:30 P,,M,,
WEDNESDAY, MARCH 30TH. INVITE TWO OF THE FOLLOWING TO ATTEND AND
'i
PARTICIPATE IN THE DISCUSSIONS:
DON GRIFFIN
JACKIE HEATHER
OR
CAROL KAWANAMI
FRANK LASZLO
j
RESOLUTION NO. 83-28
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF THE
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA,
COMMENDING WILBER R. EADS FOR HER DEDICATION TO PUBLIC
SERVICE UPON BER RETIREMENT AS AN EMPLOYEE OF THE COUNTY
SANITATION DISTRICTS OF ORANGE COUNTY
* * * * * * * * * * * * * * * * * * *
WHEREAS, Wilber R. Eads has announced her retirement after twenty-three years
employment with the County Sanitation Districts1 and,
WHEREAS, Wilber R. Eads has served as a loyal and dedicated employee from March, 1960
to March, 19831 and,
WHEREAS, during that employment with the Districts, Wilber R. Eads:
Has made a significant contribution to the efficient operation of the Districts'
administrative office and its Boards of Directors• activities1 and,
Ras diligently worked to prepare and uphold the quality and organization of supporting
agenda material for the Boards and their Commfttees7 and,
Bas gone out of her way to help everyone in the administrative offices, sometimes at
moment's notice and under trying circumstances, to prepare material to meet the many
deadlines for various and sundry purposes1 and,
Ras been a fair and pleasant person with whom to work and a good friend of all the
people working with the County Sanitation Districts of Orange County1 and,
Ras devoted many hours and much energy to create and serve what have come to be
known as legendary •1ight dinners• that have assisted the Directors greatly in easing
the burden of deliberating difficult and important issues before the Boards' Committees.
NOW, THEREFORE, BE IT RESOLVED, DETERMINED AND ORDERED:
That the Directors and staff of the Joint County Sanitation Districts of Orange County
do express to Wilber R. Eads their sincere and honest appreciation for her loyal and
meritorious service and conscientious effort expended on behalf of said County Sanitation
Districts.
As a token of their esteem, the Directors and staff do hereby affix their signatures.
STATE OF CALIFORNIA>ss
COUNTY OF ORANGE ) •
I, WILLIAM e. BUTLER, Secretary of the Boards of Directors of County Sanitation
Districts Nos. 1, 2, 3, s, 6, 7 and 11 of Orange County, California, do hereby certify
that the above and foregoing Resolution No. 83-28 was passed and adopted by unanimous
acclamation at a regular meeting of said Boards of Directors on the 9th day of March, 1983.
William B. Butler, Secretary
Boards of Directors of County Sanitation
Districts Nos. 1, 2, 3, s, 6, 7 and 11 of
Orange County, California
MEETING 0ATE __ M_a_r_c_h_9.;;..,_1_9_8_3 __ TIME 7:30 p.m. DISTRICTS 1,2,3,5,6, 7 & 11
DISTRICT l JOINT BOARDS
(CRANK). I I I I I I I HANSON I I I I I I """
(BR I CKEN). I I I I I LUXEMBOURGER-'&::!. --
(EDGAR) •••••••• SALTARELLI •• ~ ---
(RILEY) I I I I I I I I STANTON. I I I·~==
DISTRICT 2
(MURPHY). t I I I I I WED AA. I I I I I ·~ --(OVERHOLT J ••••• ROTH •••••••• (NIELSEN),,,,,,BROWN,,,,,,, --
(HICKS},,,,,, •• COOPER,,,,,,""""' ---
(KUZNIK),,,,,,,HOLT,,,, •• ,,~ ---
(OOLUM) I l' I I. I I KAWANAMI I •• ·~== (BRICKENJ,,,,,,LUXEMBOURGER~
<w I EDER> ••••••• t1e&T:OIQE, ••• ~:::::: __ (CULVER),,,,,,,PERRY,,,,.,,~ _____ __
(BEYER),,,,,,,,SMITH,,,,,,,~ ____ __
(HOLMBERG),,,,,WEDEL ••••••• ~--____ _
(CATLIN),,,,,,,WINTERS,,,,, .,._.._... ______ __
DISTRICT 3
(EDWARDS>.. I. I .FINLAYSON •• ·~ ----
(VANDERSTAAY) •• LASZLO. I. I.·~ ----
(NI ELS"EN) I •• I I. ADLER •• I I. I·~ -------
(PERRY> t ·······CULVER •••••• __ ...... _ ----(SEIDELJ,,,,,,,FRESE,,,,.,,~:::: __ __
(JARRELL>. •• I 11 GRIFFIN ••• I·~ ----
(BRICKENL I. I •• LUXEMBOURGER~ ---
(FINLEY) ••••••• MANDIC. I ••• ,....JiL ___ ---
(LACAYO) ••••••• MULLEN •••••• ~--__ __ (COOPER),,,,,,,NELSON,,,,,,~--__ __
(MARSHOTT) •••• I RELL •• I. I •• ·~ ----(WEDEL) •••••••• ROGET ••••••• ~ _____ _
(OVERHOLT),,,,,ROTH,,,,,,,,.J&! _____ _
(ZOMMICK),,,,,,SYLVIA,,,,,,~----__ _
(NESTANDE>.. I •• WIEDER ••••• ·~----(CATLIN) ••••••• WINTERS ••••• ~ _____ __
DISTRICT 5
<cox> •••••••••• HART ••••••• ·~--
<AGEE). I l I •• I I • MAURER •••• I •.....3!!!::----
(STANTON J •••••• RILEY ••••••• ~ ____
DISTRICT 6
(CRANK),,,,,,,,HUTCHISON.,.~ ~ __
(HART) l' ••• I I. I PLUMMER •• '.·~ f: --(RILEY J •••••••• STANTON ••••• ~ __ _
DISTRICT 7
(SALTARELLI). I. EDGAR •• I •• I·~ ---
(BEYER) I I I •• I I I SMITH •• I I. I. ttfll""" -(HART),,,,,, •• ,HEATHER,,,,, """" ____ __
(BRICKENL,,,, ,LUXEMBOURGER(!\;' ___ _
(WIEDER},. I I I I. t*1GTftl8Er. I.·~------
(AGRAN) •••••••• VAROOULIS ••• _~-----------(GREEN),,,,,,,,WAHNER., •••·~ ______ __
DISTRICT 11
!MAC ALL I STER) I BAILEY I. I ••• "' ----NESTANDE) ••••• WI EOER •••••• ~ ___ ~
MAC ALLISTER). PATTINSON,• 1-A.!, ___ _
3/1/83
(NIELSEN>. I I. I I ADLER. I I I I •• ...,..
(MAC ALLISiERLBAILEY •• I I I·~ --
(NIELSEN},,,,, ,BROWN ••••••• ~ ----
(HICKS),,,,,,,,COOPER,,,,,,~ ----
(PERRY),,,,,,,,CULVER,,,,,.~ ----
(SALTARELLI), I I EDGAR •• I I ••• ~-
(EDWARDS) •••••• FINLAYSON ••• ~ ----
(SEIDEL)t••• •••FRESE,,,,,,,~:::: (JARRE~LJ,,,,,,GRIFFIN,,,,,~
(CRANK),,,,,,,,HANSON.,,.,,~ ---
(COX),,,,,,,,,,HART,,,,,,,,~::::
(HARTJ,,,,,,,,,HEATHER,,,,,~
(KUZNIK),,,,,,,HOLT,,,,,,,,~::::
(CRANK),,,,,,,,HUTCHISON ••• ~ __
(ODLUM),,,,,, •• KAWANAMI •••• ~
(VANDERSTAAY ), .LASZLO •••• I .-v---
(BRICKENL. I ••• LUXEMBOURGER "-" --
(FINLEY) ••••••• MANDIC •••••• ~:::::: (AGEE>.~·. I I I I .MAURER. I 11 I.~ (LACAYO ,,,,,,,MULLEN,,,,,,~::::
!COOPER ,,,,,,,NELSON,,,,,, ._....,.. __ __
WIEDER),,,,,,,NESTANDE •••• ...;:::;. ____
MAC AL~ISTERL PATTINSON. I·~ --(CULVER} ••••••• PERRY ••••••• ~ __ __
(HART),,,,,,,,,PLUMMER,,,,,~ __ _
(MARS HOTT}. I •• I RELL I •• I I •• I .......... ---
(STANTON),,, ••• RILEY ••••••• ~--
(WEDEL) •• l' •••• ROGET I I ••••• ~ ---
(OVERHOLT} I I I I. ROTH. I I I. I I.~ --
(EDGAR} •••••••• SALTARELLI •• ~ __ _
(BEYER),,,,,,,,SMITH,,,,.,,~ __ __
(RILEY),,,,,,,,STANTON.,,,,~--
(zoMMICKJ,,,,,,SYLVIA,,.,,.~--(AGRAN),,,,,,,,VARDOULIS.,,~--
(GREEN),,,,,,,,WAHNER •• ,,,.~ ___
(MURPHY),,,,,,,WEDAA11••••·~---(ROGET),,,,,,,,WEDEL,,,,,,,~ ___
(NESTANOEL I 11 .WIEDER. I I •• ·~ --
(CATLIN),,, •••• WINTERS ••••• ~----
illEE.: HARPER,,,,,, ______ _
SYLVESTER,,·--__ LEWIS,,,,,,, _____ _
CLARKE,,,,,, _____ _
DAWES,,,,,,, ____ ___
ANDERSON,,,·--__ BUTLER.,,,,, _____ __
BROWN,,,,,,, _____ __
BAKER,,,,,,, ___ __
ATKINSON,,,, _____ __
YOUNG,,,,,,, ______ __
OTHERS:
WOODRUFF,,,,==:::: HOHENER,,,,, ____ _
HOWARD •••••• ______ __
HUNT,,,,,,,, ______ _
KEITH,,,,,,, _____ _
KNOPF,,,,,,, _____ _
LE BLANC,,,, __ _
LINDSTROM. I·--LYNCH ••••••• __ __
MARTINSON,,, ___ PEARCE,,,,,, __ __
MARCH 9, 1 983 JOINT MEET I NG NOTES
i7(a) -Report of the Joint Chairman
Chairman Ho lt referred to a thank-you letter from management to the Di s tricts'
staff fo r the ir e xcellent performance during the March 1st storm, copies of wh i ch
were maile d with the agenda material. Over 4 inches fell in 24 hours and most of
that during the morning of the storm. It had rained four of the previous five
days which meant the ground was saturated. He said the staff estimated that the
street flooding caused between 150 and 200 million gallons of storm water to enter
our system through the vent holes in the hundreds of manhole covers throughout the
Districts' system, as well as the cities' local sewers. All in all, the
Districts' facilities were operated at their ultimate capacity without serious
·breakdown. The Districts emergency planning staff is reviewing the current
contingency plans and will be making recommendations to management for additional
improvements based on last week's experience.
Mr. Holt then reported that the Districts are members of the Santa Ana River Flood
Protection Agency (SARFPA) , which is made up of many Orange County communities
which are pushing for the major improvements to the Santa Ana River Flood Control
system. He said he was proposing that the Boards adopt Resolution No. 83-29 to
encourage the Congress to include the Santa Ana River Mainstem and Santiago
Project in the forthcoming Water Resources Authorization Bill which will be
considered by Congress in the next few months. We understand Chairman Robert Roe
of the House Water Resources Committee is hoping the authorization can be passed
by the House by May 15th.
Chairman Holt announced that Wilber Eads, the lady most of the Directors know who
has served the various Committees the "Light Dinners" for many years, is retiring
effective the end of March. He then moved for the adoption of a resolution by
the Directors for Wilber, (Resolution No. 83-28, commending Wilber R. Eads for her
dedication to public service upon her retirement as an employee of the County
Sanitation Districts of Orange County). Motion carried unanimously. He asked the
Directors to sign this resolution being passed around and advised that this
resolution and a plaque will be presented to Wilber at the Executive Committee
meeting on March 30th.
The Joint Chairman then called a meeting of the Executive Committee for Wednesday,
March 30th, at 5:30 p.m. and invited Directors Don Griffin and Jackie Heather to
attend and participate in ·the discussions.
i7(d) -Presentation by Dr. Norman Brooks of Cal Tech and Dr. John Calder of NOAA
on the Districts' proposed experimental project re deep ocean disposal of sludge
Mr. Harper stated that it is our pleasure to hear from two very accomplished
gentlemen in the field of engineering and oceanography. Said about l~ years ago
the Districts entered into an arrangement with Cal Tech to develop a planning
study for deep ocean disposal of sludge off the coast in 1,000 feet of water. The
planning study was financed 2/3 by NOAA of Washington, D.C. and 1/3 by our agency.
FAH indicated that copies of the initial planning report were passed out to
Directors at the last Board meeting. Said we are now in the second year of this
planning study with a definite proposal of what should be done. He then
introduced Dr. Brooks. Dr. Brooks said that the last time he was here was in 1969
when he was recommending the outfall. Is now recommending sludge in the ocean.
Dr. Brooks then gave his slide presentation.
j; • I "i
--
Dr . Calder then spoke relative to NOAA's involvement in this study which began in
1981.
Dir ector Mandie asked if there was a time frame for this project. Dr. Br ooks sa id
after the concept is approved by the Federal Gove rnm e nt, would be about 2~ years
to do the pre-discharge work and e nginee ring for outfall and pla nt mod ifications.
Said he thought the pipeline industry is able to do the work . Will be late 1985
to discharge . FAH added that the pipe would be only 18 inches in diameter.
Simple construction compared to what we have done.
fl2(c) -Special Committee Meetings called by Joint Chairman
Chairman Holt called a joint meeting of the Special Committe to Study
Reorganization of the Sa nitation Districts and the Fisca l Policy Committee for
Wednesday, April 13th, at 5:00 p.m., imm e di ately preceding the r egular joint Board
Meeting. Said a light dinner would be s e rve d.
i
COUNTY SANITATION
DISTRICTS NOS. 1, 2, 3, 5, 6, 7 AND 11
OF
ORANGE COUNTY, CALIFORNIA
MINUTES OF THE REGULAR MEETING
ON
MARCH 9J 1983
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 March 9, 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, S, 6, 7 and 11 as follows:
DISTRICT NO. 1:
DISTRICT NO. 2:
DISTRICT NO. 3:
DISTRICT NO. 5:
DISTRICT NO. 6:
DISTRICT NO. 7:
DISTRICT NO. 11:
ACTIVE DIRECTORS
...!__Robert Hanson, Chairman
____ Robert Luxembourger, Chairman pro
__!__Don Saltarelli
__ X __ Roger Stanton
__!__Henry Wedaa, Chairman
___ Don Roth, Chairman pro tern
...!__Barbara Brown
X Sam Cooper
X Donald Bolt
__!__Carol Kawanami
____ Robert Luxembourger
Bruce Nestande
__ X_Bob Perry
X Don Smith
...!__Dorothy Wedel
__!__Duane Winters
X Bruce Finlayson, Chairman
X Frank Laszlo, Chairman pro tem
X Marvin Adler
...!__Norman Culver
__!__Henry Frese
X Don Griffin
___ Robert Luxembourger
...!__Robert Mandie, Jr.
____ Gerald Mullen
...!__Carrey Nelson
X Charles Rell
__!__Earl Roget
Don Roth
--X--Charles Sylvia
-X--uarriett Wieder
-X-Ouane Winters
X Evelyn Hart, Chairman
--X--Philip Maurer, Chairman pro tern
X Thomas Riley
X Elvin Hutchison, Chairman
ALTERNATE DIREI:TORS
Orma Crank
tem __ Gordon Bricken
____ Richard Edgar
____ Thomas Riley
___ Todd Murphy
____ E. Llewellyn Overholt, Jr
Ben Nielsen
Norma Hicks
---Robert Kuznik
William Odlum
Gorden Bricken
X Harriett Wieder
___ Norman Culver
_Gene Beyer
____ John Holmberg
Buck Catlin
Roland Edwards
Willemke Vanderstaay
___ Ben Nielsen
Bob Perry
Norma Seidel
___ 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
X Ruthelyn Plummer, Chairman pro tern Evelyn Hart
_!__R09er Stanton
X Richard Edgar, Chairman
-X--Don Smith, Chairman pro tern
-X--Jacqueline Heather
----Robert Luxembourger
----Bruce Nestande
-X--Bill Vardoulis
X James Wahner
X Ruth Bailey, Chairman
-X--Harriett Wieder, Chairman pro tem
----Ron Pattinson
-2-
Thomas Riley
Don Saltarelli -_Gene Beyer
Evelyn Hart
----Gordon Bricken
-X--Harriett Wieder
___ Larry Agran
_Harry Green
Don MacAllister
----Bruce Nestande
---Don MacAllister
3/9 JS3
STAFF MEMBERS PRESENT:
OTHERS PRESENT:
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, Harvey Hunt, Milo Keith, Bill Knopf,
Dr. John Calder, Dr. Norman Brooks, Pete
Barotti, Dr. Pat Kinney, Rick Hartman
* * * * * * * * * * * *
DISTRICT 1
Approval of Minutes
1983, the Chairman ordered that said
DISTRICT 2
Approval of Minutes
deemed approved, as mailed.
DISTRICT 3
Approval of Minutes
deemed approved, as mailed.
DISTRICT 5
ApProval of Minutes
deemed approved, as mailed.
DISTRICT 6
Approval of Minutes
deemed approved, as mailed.
DISTRICT 7
Approval of Minutes
deemed approved, as mailed.
DISTRICT 11
Approval of Minutes
deemed approved, as mailed.
There being no corrections or amendments to tf:e ,
minutes of the regular meeting held February~;·
1983, or the special meeting held February 28,
minutes be deemed approved, as mailed.
There being no corrections or amendments to the
minutes of the regular meeting held February 9,
1983, the Chairman ordered that said minutes be
There being no corrections or amendments to ~~
minutes of the regular meeting held February ~
1983, the Chairman ordered that said minutes be
There being no corrections or amendments to the
minutes of the regular meeting held February 9,
1983, the Chairman ordered that said minutes be
There being no corrections or amendments to the
minutes of the regular meeting held February 9, ,
1983, the Chairman ordered that said minutes be}.
There being no corrections or amendments to the
minutes of the regular meeting held February 9,
1983, the Chairman ordered that said minutes be
There being no corrections or amendments to the
minutes of the regular meeting held February 9,
1983, the Chairman ordered that said minutes be
-3-
3/9/83
ALL DISTRICTS
Approving Change Order No. 5 to
the plans and specifications re
Job No. P2-25-1A
Moved, seconded and duly carried:
That Change Order No. 5 to the plans and
specifications for Flow Equalization at
authorizing an
Joint Venture,
A copy of this
Plant No. 2 (Basins), Job No. P2-25-1A,
addition of $17,423.00 to the contract with Hoagland Artukovich, a
for piping revisions and welding work, be, and is hereby, approved.
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-095
Moved, seconded and duly carried:
That Change Order No. 1 to the plans and
specifications for Job No. PW-095,
Remove Foster Insulation, authorizing
an addition of $2,602.50 to the contract with Med-Tox Associates, Inc. for removal
of additional asbestos and for supplying disposable safety uniforms, be, and is
hereby, approved. A copy of this change order is attached hereto and made a part
of these minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Accepting Job No. PW-095 as
complete That the Boards of Directors hereby
adopt Resolution No. 83-24, accepting
Job No. PW-095, Remove Foster Insulation, 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.
\..,I ALL DISTRICTS Moved, seconded and duly carried:
·.
Approving Change Order No. 2 to
the plans and specifications re
Job No. J-4-2-1
That Change Order No. 2 to the plans and
specifications for Chlorination Facility
Refurbishment at Treatment Plant No. 2,
Job No. J-4-2-1, authorizing an addition of $4,785.74 to the contract with The
Waldinger Corporation for additional equipment and a change in type of flanges
specified, and granting a time extension of 175 calendar days due to
District-caused delays and inclement weather, 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. J-4-2-1 as
complete That the Boards of Directors hereby
adopt Resolution No. 83-25, accepting
Chlorination Facility Refurbishment at Treatment Plant No. 2, Job No. J-4-2-1, as
complete, authorizing execution of a Notice of Completion and approving Final
Closeout Agreement. A certified copy of this resolution is attached hereto and
made a part of these minutes.
ALL DISTRICTS Moved, seconded and duly carried:
That the Boards of Directors hereby
Accepting Job No. P2-23-6-Rl as
complete
adopt Resolution No. 83-26, accepting
Additional Waste Activated Sludge Line Supports, Plant No. 2, Job No. P2-23-6-Rl,
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.
-6-
3/9/83
ALL DISTRICTS
Approving Addendum No. 1 to the
Agreement with John Carollo Engin-
eers for design of Foul Air
Scrubber for Influent Sewers at
Plant No. 2, Job No. P2-27
Moved, seconded and duly carried:
That the Boards of Directors hereby
adopt Resolution No. 83-27, approving
Addendum No. 1 to the Engineering
Services Agreement with John Carollo
Engineers for design of Foul Air
Scrubber for Influent Sewers at Plant No. 2, Job No. P2-27, providing for
additional services relative to the construction phase of the job, and increasing
the compensation by $8,300.00, from a lump sum of $57,550.00 to an amount not to
exceed $65,850.00. A certified copy of this resolution is attached hereto and
made a part of these minutes.
ALL DISTRICTS
Authorizing Change Order A to
Purchase Order 10334 to Industrial
Maintenance Specialists, Inc. for
Replacement of 10-Inch Water Line
at Plant No. 2, Specification No.
M-004
Moved, seconded and duly carried:
That the staff be, and is hereby,
authorized to issue a Change Order A to
Purchase Order 10334 to Industrial
Maintenance Specialists, Inc. for
Replacement of 10-Inch Water Line at
for additional
$13,981.97. A
these minutes.
Plant No. 2, Specification No. M-004,
excavation work, increasing the total amount from $12,157.00 to
copy of this change order is attached hereto and made a part of
ALL DISTRICTS
Awarding purchase of Nine Four-
Wheel Electric Cargo Carriers,
Moved, seconded and duly carried:
That the bid tabulation and
Specification No. A-111 recommendation and awarding purchase of
Nine (9) Four-Wheel Electric Cargo
Carriers, Specification No. A-111, to McKinley Equipment Corporation in the total
amount of $31,849.50, be, and is hereby, received and ordered filed.
ALL DISTRICTS Moved, seconded and duly carried:
That the bid tabulation and
Awarding purchase of Four, Four-
Wheel Electric Personnel Carriers,
Specification No. A-112 recommendation and awarding purchase of
Four (4) Four-Wheel Electric Personnel
Carriers, Specification No. A-112, to Taylor-Dunn Manufacturing Company in the
total amount of $12,168.00, be, and is hereby, received and ordered filed.
ALL DISTRICTS
Awarding purchase of One Four-
Wheel Electric Burden Carrier with
Skid-Mounted Lube System, Specif i-
cation No. A-113
Moved, seconded and duly carried:
That the bid tabulation and
recommendation and awarding purchase of
One (l} Four-Wheel Electric Burden
Carrier with Skid-Mounted Lube System,
Specification No. A-113, to Nordskog Electric Vehicles in the total amount of
$13,123.00, be, and is hereby, received and ordered filed.
-7-
. ..
3/9/83
ALL DISTRICTS
Authorizing the General Manager to
attend the Symposium on Ocean
Waste Management Policy and
Strategies at the University of
Rhode Island
May 2-6, 1983, at the University of
Moved, seconded and duly carried:
That the General Manager, be, and is
hereby, authorized to attend the
Symposium on Ocean Waste Management
Policy and Strategies, sponsored by the
International Ocean Disposal Symposia on
Rhode Island; and,
FURTHER MOVED: That reimbursement for travel, meals, lodging and incidental expenses
incurred in connection therewith, be, and is hereby, authorized.
ALL DISTRICTS Moved, seconded and duly carried:
Receive and file written reoort of
the Executive Committee That the written report of the Executive
Committee's meeting on February 23,
1983, be, and is hereby, received and ordered filed •
ALL DISTRICTS
Receive, file and approve Report
and Recommendations on the 1981-82
Orange County Grand Jury Study and
Report on Special Districts
It was moved, seconded and duly carried:
That the Report and Recommendations of
the Special Committee to Study
Reorganization of the Sanitation
Districts and the Fiscal Policy
Committee on the 1981-82 Orange'county Grand Jury Study and Report on Special
Districts, as endorsed by the Executive Conunittee, be, and is hereby, received,
ordered filed and approved; and that a resolution implementing the policy
recommendation concerning Board membership be drafted for consideration by the
Boards.
ALL DISTRICTS
Accepting continuation proposal of
White, Fine and Verville to pro-
vide assistance in obtaining legi-
slation for the research project
for deep ocean disposal of sludge
and,
Moved, seconded and duly carried:
That the continuation proposal of White,
Fine and Verville to provide assistance
in obtaining legislation for the
research project for deep ocean disposal
of sludge, be, and is hereby accepted;
FURTHER MOVED: That an increase in the total compensation from $60,000 to $100,000
through calendar year 1983, be, and is hereby, authorized.
ALL DISTRICTS
Receive and file staff financial
report for six-month period ending
December 31, 1982
Moved, seconded and duly carried:
That the staff financial report, dated
February 28, 1983, for the six-month
period ending December 31, 1982, be, and
is hereby, received and ordered filed.
DISTRICT 1 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 1 be adjourned. The Chairman then
declared this meeting so adjourned at 8:44 p.m., March 9, 1983.
-8-
3/9/83
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 8:44 p.m., March 9, 1983.
DISTRICT 3
Receive and file staff report re
non-compliance with District's
discharge permit requirements by
Arnold Circuits
DISTRICT 3
Establishing date and time for
hearing on proPosed revocation of
Industrial Waste Discharge Permit
issued to Arnold Circuits
Moved, seconded and duly carried:
That the staff report re non-compliance
with District's discharge permit
requirements by Arnold Circuits, be, and
is hereby, received and ordered filed.
Moved, seconded and duly carried:
That April 13, 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. 3-135 issued to Arnold Circuits on July 1, 1976, and authorizing the
staff and General Counsel to proceed accordingly.
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 8:44 p.m., March 9, 1983.
DISTRICT 5
Approving Addendum No. 2 to the
plans and specifications for
Rehabilitation and Relocation of
Pacific Coast Highway Sewer From
Bay Bridge Pump Station to Dover
Drive, Contract No. 5-18R (Rebid)
is hereby, approved.
DISTRICT 5
Adjournment
Moved, seconded and duly carried:
That Addendum No. 2 to the plans and
specifications for Rehabilitation and
Relocation of Pacific Coast Highway
Sewer From Bay Bridge Pump Station to
Dover Drive, Contract No. 5-18R (Rebid),
making technical clarifications, be, and
Moved, seconded and duly carried:
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 8:44 p.m., March 9, 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. The Chairman then
declared the meeting so adjourned at 8:44 p.m., March 9, 1983.
-9-
3/9/83
DISTRICT 11
Approving Change Order No. 3 to
the plans and specifications re
Contract No. 11-13-3
Moved, seconded and duly carried:
That Change Order No. 3 to the plans and
specifications for Coast Trunk Sewer,
Reach 3, Contract No. 11-13-3,
authorizing an addition of $11,942.89 to the contract with Steve Bubalo
Construction Company for additional work due to undisclosed oil lines, be, and is
hereby, approved. A copy of this change order is attached hereto and made a part
of these minutes.
DISTRICT 11 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 11 be adjourned. The Chairman then
declared the meeting so adjourned at 8:44 p.m., March 9, 1983.
DISTRICT 6
Second Reading of Proposed It was moved, seconded and duly carried:
Ordinance No. 605, Amending
Ordinance 604 That proposed Ordinance No. 605, An
Ordinance Amending Ordinance No. 604,
Pertaining to Sewer Connection Charges for Use of District Sewerage Facilities be
read by title only; and,
FURTHER MOVED: That the second reading of said ordinance in its entirety be, and is
hereby, waived, whereupon the Secretary read Ordinance No. 605 by title only.
~ DISTRICT 6
Adopting Ordinance No. 605, Moved, seconded and duly carried:
Amending Ordinance 604
That Ordinance No. 605, An Ordinance
Amending Ordinance No. 604, Pertaining to Sewer Connection Charges for Use of
District Sewerage Facilities, be adopted by ~he following roll call vote:
AYES: Directors Elvin Hutchison, Ruthelyn Plummer, and Roger Stanton.
NOES: None
ABSENT: None
DISTRICT 6
Amending authorization of January
25, 1983 agreement with County of
Orange for services relative to
implementation of District's user
fee program
Moved, seconded and duly carried:
That authorization of January 25, 1983,
agreement with County of Orange for
services relative to implementation be,
and is hereby, amended, and,
FURTHER MOVED: That the approved amount for said services be increased from a
maximum of $50,000 to an amount not to exceed $71,000.
-10-
3/9/83
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 8:46 p.m., March 9, 1983.
Assistant Secretary, Board of Directors
County Sanitation District Nos. 1, 2, 3,
S, 6, 7 and 11
-11-
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LAB SUPPLIES
WATER USEAGE
TOOLS
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POWER
WATER USEAGE
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CONTROLS
STEEL STOCK
TOOLS
PETTY CASH REIHBURSEHENT
TEHPORARY HELP
AIR CONDITIONING MAINTENANCE
PAINT SUPPLIES
INDUSTRIAL WASTE USE CHARGE OVERPAYMENT
SAFETY SUPPLIES
AIR FARE. VARIOUS MEETINGS
INDUSTRIAL WASTE USE CHARGE OVERPAYMENT
TRUCK BATTERIES
TRUCK PARTS
ELECTRICAL SUPPLIES
TRUCK REPAIRS
ENGINE PARTS
DELIVERY SERVICE
COHPRESSOR PARTS
LAB SUPPLIES
PIPE SUPPLIES
VALVES
LAB SUPPLIES
CONTRACTOR J-4-2-1
ELECTRICAL SUPPLIES
SELF FUNDED LIABILITY INSURANCE.AOHINISTRATOR
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06279 3 A-1 NURSER I ES sn. 30 LANDS CAP I NG SUPPLIES I
• ~0621il AER.0.Cttitt.-1!1.C... 32.5 • .Q! _____ J NDU.SJa!AL_.\!/AS JE_ USE ... CUABGE ... OVEReAYHENT..---· •
062795 AIR CHEtt SYSTEMS, INC. $57.2tl · f' BERGLASS •••
• 1 062.79 6 AIR PRODUCTS & CHEHICALS t INC• ,5 t323 • 0, VALVES ..
• -0.62UL UJLfB..QD.UJa.S.-' CHEMICALL.Ul.C. l.l..30.a.DJ CYUUD.£.JLR£EJ LL.S ••
06279 8 AL TA SALES t INC• $222 • 62 CONTROL EQU I PHENT ::
062799 AMERICAN COMPRESSOR CO S967.58 COMPRESSOR PARTS ••
'"LJ6UQ.O Atl~lU~AtLO l.UIALS.X.SlE!lLJ.NC • SQJAO .. JlO E LOW-HOH LIO.JU.HG____ ..
•• o 62 80 i AHER JCAN D l $TR IC T TELE6RAPt1 $ft9. 00 ALA RH SYSTEM MA' NHtMNCE . ::
~"· 062802 THE ANCHQR PACKING co. . f562e28 PUHP PARTS
.. 0§2§03 ANlbbJLUi.DY.UBlES S28L.fl9 I NllU.SIJll Al WASILll.S.LLUABG.LOVERU.YMENT ••
06280 't AQUA BEN CORP. S23t359e25 CHEM I CAL COAG.ULENTS ..
06280 5 ARENS INDUSTRIES INC. $170 .20 INDUSTRIAL WASTE USE CHARGE OVERPAYMENT :: ··1 o6.2rui6 us.oc.utm....c.ouc.euE eeoo .. rNc S2.li.J'* eu.t.LD.lNILMAT.Ea1ALs.___ ·-------..
.. 062807 ASTECH . -'2t68'tel3 INDUSTRIAL WASTE USE CHARGE OVERPAYHENT ::
062808 AURORA PUHP C~, $277 e 7l PUMP PARTS ..
~62809 --6.tAIUUh.-1.NC. U.t2ll .•. .lD BEAR.JJHLS.Uf.e..LJ.E. ..
.. r--062810 BECK HAN INSTRUMENTS S2 t527 • 39 CONTROL EQUIPMENT :
062811 BEVCO S807 e 72 ELECTRIC CART PARTS ..
••t-0Jl2.JlU BLUL£EAL Lltil:tLS.UPPLY U.25. .. .0.0 . IOWf.L.BfllIAL-••
0628\3 BOB'S AIR ·coNOJTIONlN~ $36~.os TRUCK REPAIRS --:
06281~ BOMAR MAGNETO SERVICEt INCt $1~0,~9 ~NGINE PARTS •
.. , -Ofi2.815 BOSS UNIFORM ..L...UIWEL ss91. 39 I NOUS TR LALWAil.L..U.s.L.£JlABGL.QU...RellltflU ••
co 062816 BRANDT INOUSTRJESt INC. 1 Sl't'te57 ENGINE PARTS . , ::
~ 062817 BUTIER ENGINEERING, INC. 139,553.70 CONST~UCTION MANAGEMENT P2-25-1A, P2-23, P2-24
.. I -0.6.aua c & R . .JU:CDNDIJJONING co .260....0.Q PWSf_fAllt~ ••
062819 CS COMPANY S9~9.~8 PIPE SUPP~IES :
062820 c.~.p.c,A. so, RE~IONA~ sao.OQ. 1983 CONFER~NCE R.~GISTR.ATION ••
1 O.U82 l CAL-COHPACK FOODS 15.323,72 UfD.U.S.IR I AL WASILJJSLJ:liAR.G.LO.\tfBf.AYMENI ••
062822 CAL-GLASS FOR RESEARCHt INCe S218e04 LAB SUPPLIES ~
062823 CALIF. ASSOC. Of SAN. AGENCIES I S360.00 CONFERENCE REGISTRATION :
__ 062ft2't JOHUAROLLO EN.lliEERS ... u .•. ua..u ENGR.~e.2:..211_____ ••
062825 JOHN CAROLLO ENGINEERS 1!$5,03~.30 5 VEAR HASTER PLAN UPPATE ::
0628?6 CHEVRQN u,s.~ •• INC. s,,429.72 GASOLINE .. 1.)
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062029 coLE PARHER JNSTRUHENT co. I n1.os CONTROL EQUIPHENT ::1 .J
..___Jl62ll0 COJUiELL CHU.IUU..E.I Ul a.!8 UllC.K.-eA&I.S. _ ..
062831 CONSOLIDATED ~LEClRICAL PIST• l $~06,~~ ELECTRICAL SUPPLIES
062832 CQNSOLJDATEO ~EPROPUCTIPN~ ., $~~9,58 PLUEPRlffT ~EPROOUCTIO"
._ __ 06283~ CONTINENTAL CHEMICAL co ua. 733. 38 CHLORINE
06283'1 · CRANETEX $-H,520.00 HYDRAULIC CRANE
062835 CULLIGAN DEIONIZED YATER SERV $16.3.30 RESIN TANK EXC.·HANGE 1~ j
.__QUfil6 STATE OF CAU.f.Q.JHil ll.Jl~H AHNUAI..J.OtLUO.CESS-J.N~EE ...
062837 DAILY PILOT $28.13 · LEGAL ADVERTISING . "
062838 DANIEL INDU$TRIES $2~5~ 00 ELECTR I CA~ supp~ I ES ::1 )
.. .. .. .. ..
~ 1:: .. ..
::1 )
.. ..
1--~~~~-~~~~~~~~---~~-~~~~~~~~~~-~~~~~~~~-~-~~~-~~~~~~~~~~~~-~~~~~~~~~-~~-~~~~~~~~~-·~~~~~~~~~~~--1 .. .. .. .. ,.I.) .. .. -.. .. .. .. .. .L ·:: _,
!
~lh FUND NO 9199 -JT DIST MOR~ING CAPITAL 2 .r-J~ PROCESSING DATE 2/18/83 PAGE
• I REPORT NUHBER AP43
'· ···---· ·-· ··-· ---·-· -·-----·----·-···-··--.. ---·--··--------···-··--... _ . .tQY~JL.sAN IT A Tl O.N ... P.l.STR I CT.S Of __ ORANGL.COUN TY ___ ··-··· .. ··--_ 'l
. .. . . . . ---·-·--·---·--__,_:
CLAIMS PAID 02123/83 I
. MARRAflLNQ. nrmoR _ Af:IQUNJ DESC&leIHlN _______________ . :
062839 C.R. DAVIS SUPPLY CO. $713.80 PIPE SUPPLIES
• • __ 06_2 ft~ lt ____ . _____ Q.E CJL. -------~-----~ 1616 • Q8. _______ fL EC TR IC AL SUP PL I ES .. -·-··. _ -. --------
062841 DELPHI SYSTEHS, INC. $572.50 KINI COMPUTER SUPPORT SERVICES
0628~2 DIESEL CONTROL CORP $669.9/t ENGINE PARTS
· • _ ___il62U.L Q!§.l-D.W.t...J;.Qftf, • _______ uaa.2o_ ______ t..OHPJITE.R._f.LL.IERL ·--
0628/t~ DUNN EDWARDS CORP. S231.08 PAINT SUPPLIES
0628~5 THE DURION co., INC. S97.95 PUHP PARTS
••• ___ Ufl2.8H DWX.tJLlNHBUttENT! INC. ..1.J.2Z.e.52.. ____ CONTROLEQU1.fl1ENL .. _ -------·--··------------1::
062847 EASTMAN, INC. $~'t5e80 OFFICE SUPPLIES
C I.. 0628/t 8 ELECTR JC HACHI NERY $1 1 007 e 72 CONTROL EQU I PHENT
.. -~~g~~~ --------.f.IJ:HfL~~J:.L~Q~--__________ uu .... 21 ELUIR.lGAL~ttLliS --1:~
062850 FISCHER & PORTER co. S2t873.90 PIPE SUPPLIES
( I" 062851 FISHER CONTROLS co. $245.75 CONTROL EQUIPMENT
.. __ lil~ag _______ f.l.StlEJL.S.c..IEN.Tlf.H .. ....C.O. ________ u .. .a!l1.2:L _______ LAL.SUPP.LJES______ --······-----·--··--·-··-----r
" 062853 FLO-SYSTEMS $lt 159.lt& PUMP PARTS ••
( I·· 062854 FOREHOST THREADED PRODUCTS $165.61 SHALL HARDWARE
" _______ Q ~g fUi§ _________ _fJH!N~~lfilL.QLlA.bJf..QRN I A S.IAI.L .. UlillLE.ll.S..LI.Y .18!i.1.81l__ __ U.CJUU~ALJ.O.U BHA -I ..
" 062856 FRANCE COMPRESSOR PRODUCT $309. 72 COMPRESSOR PARTS ••
062857 FRUIT GROWERS LABORATORY, INC. $52.00 LAB ANALYSIS
.. L_ll~2858 Cl.I..LQL.f..Ybb{RJON U.2a.63 WAl[ILJ!SfA.GE ----· I::
062859 GHC TRUCI( & COACH $36t260.'t8 FLAT-BED TRUCK
062860 GENERAL TELEPHONE co. $6~5~5.03 TELEPHONE I"
.. _ :D§g861 W!JLLGRAINGERt INC. 133.12 BUJ .. L.JUt!JLllAllJUALS _ ..
.. t0062862 GRAYBAR ELECTRIC co. $88.98 EL EC TR I CAL SUPPL I ES .,
(..I•• N06286 3 DON GR EEK & ASSOC I A TES $766. 00 SURVEY 11-13-3. , .•
.. -=.!l6.2.ftfi't H & ~b.I.UftQJiICS1 INC. uu .. 2.5 Ebtc.I.fll.cAL.Sll..ft.L.l.fS ·------------·--::
062865 LARRY HALL'S S47•10 TRUCK REPAIRS
CI.. 062866 TEO A· HAMMETT $l2t619.50 COYOTE CA"YON VACUUH TRUCKING I ..
.. _____ .Q§!§H _____ .b~E Ht;NSLEy & ASSOCIATES __ .l.U •. 23 JAtlllJIB.lAL~.U.f!..L.1.U .. -----·-----·-·-----·--·::
.. 062868 HERTZ CAR LEASING $11605.21 VEHICLE LEASING
l .
C..I.. 062869 HONEV1i1Ellt INC. SU7•56 CONTROL EQUIPHENT
.___.DQ2JHQ__ rn~..J2LDUHB1..E sau._16 llATif B.lfS __________________ --·----.. -·--r·
062871 HUNTINGTON BEACH RUBBER STAHP S23e7't OFFICE SUPPLIES "
(.,1° 062872 HUNTINGTON SUPPLY Sltl't0.21 SttALJ. HARDWARE
•• ____ QUH_3 ______ J!YQRQHlL.____ l~lil.a.U _LU.IHUCAtfI_______ ---------::
• 062874 JSCO COMPANY S673.70 SAMPLER TUBING
( I"' 062875 INGRAM PAPER Slt019.19 JANITORIAL SUPPLIES
.. ____ QQ2Jllf1-IU .. lNE RAN~J:LllA.ll.JLJU.llJUCT __122.a.OJl JIAJ.EA--1J.SEACiE. _ ----------·--·--, ..
.. 062877 KAHAN BEARINGS & SUPPLY $390.21 BEARING SUPPLIES :: (I.. 062878 KAS SAFETY PRODUCTS . Sl81ell SAFETY SUPPLIES
...__~OH879 KELCO SALES & ENGINEERING CO. S18't .69 Sf1A!:L HARDWARE ••
062880 KING BEARINGt INC. Slt725.85 BEARING SUPPLIES ::
(_.,.. 062881 L & N UNIFORM SUPPLY CO S3t38~.u UNIFORM RENTAL
1----=062~82 b-alhWdu-1rtt __ U.6.J.-.58 WEUU.NG • .-SUULJ..£.L ·-••
062883 LAB SAFETY SUPPLY CO. $153.99 LAB SUPPLIES
06288q LANDRY & ASSOCIATES $~7.34 JANITORIAL SUPPLIES
... ·-·----···--·--------------------·--·------------··----·-·· -i ••
------· --------·---------{::
-...... ...__ -----------------·---·----·---·-----------------
(-( (
··,';
I .. .. .
FUND NO(
·-· ... ( ... (
11-. 9199 -JT DIST WORKING CAPITAL PROCESSING DATE 2/18/83 PAG( 3
REPORT NUMBER AP~3 "" .,_ __ c.!H!t!ILSAN U AT IOfLIH S T.RltTLOL . .ORANGE _COUNl'L--___ ----·-·····-----···-···· . -------···--. ·---·-.. ··------~ I-·------------------· CLAIMS PAID 02/23/83 . . .
~
. .
• __ W!RRANI Nile _____ lf END.OJI AHO UNI ___QESCRieJ'.ulN ___________ . . . . . 062885 LEE ALLAN ASSOC., INC. S3H.96 ELECTRICAL SUPPLIES , . 0 62lUl.6. ___ __i..Eue.OULLSJ.E.V..EN s_ ' '3 ,nz.34 .. CONTaOL-.EQU I fMENT ··-·-----·-· ·······-··----.-··-··· --··-·· ···-------·-· .
' 062887 LIFECOH-SAFETY SERVICE SUPPLY $398,89 FIRST AID SUPPLIES . .. . 062888 LOCAL AGENCY fORHATION COHH s290.oo ANNEXATION PROCESSlffG FEE .. {
• __ 06288'L R 0 B£.RL...t._.LUN(L &.J.s.sJlC..LAJ..£.S U9.~JJl AE.Jll.AL-2HOTOGRAeuv .. .. 06289 0 HATT -CHLORt INC. $11.65 PIPE SUPPLIES .. .. c .. 062891 HCHASTER-CARR SUPPLY CO. $1183.15 SHALL HARDWARE .. .. 0Ja2.a22 MEASJJRtHLJilL_UR J ARLE,S Sl 16.lOJO CONTROLEQU I fltENT.--.. -.. 062893 MICRO SEHi CONDUCTORt INC. $3'\6.00 INDUSTRIAL WASTE.USE CHARGE OV~RPAYHE~T " .. .. 06289/t HILO [QUIPHENT CORP. $25/i. ~9 TRUCK PARTS .. ( .. 0§£1'!~ ___fll_l'U~ANUALS• INC. S25 .• 2.0_ IE ClUU.CAL_.l.QUJlHALS .. .. 062896 HOTOROLAt INC. s222.08 PAGER SUPPLIES .. ..
" 062897 HYCO INDUSTRIES $117.68 SHALL HARDWARE .. (
.. _li..289& HiIRs_itft£......SUePLY s 1 ,.2.2!!. •. 3.0 TRUCK-ll RES -·---------.. .. 062899 N4TJONAL LUHBER SUPPLY $295,76 SHALL HARDWARE .. .. .. 062900 OCEAN SALT co., INC, $312,35 SALT ., (
·· .. ___ _iU.Ul OftA rtiLC OU.N.LLA.U.TJLf.ABJ.Lt.Jl.. .-.S.1.a.020.a2!i _____ J.RUCJL.f.ABJ.S_ .. .. 062902 ORANGE COUNTY FARM SUPPLY CO. $39't .u LANDSCAPING SUPPLIES .. .. .. 062903 ORANGE VALVE & FITTING CO. Sl 79.55 VALVES .. .. Rl.290 4. Oz.ALID CORP· 1515.68 R LU.£.2.llUIL.JiACIU.N s: .. .. 062905 COUNTY SANITATION OfSTRICT$ OF ORANG~ COUNTY '~·'t8't196 REPLEN,SH WORKERS! COMP fUND .. .. .. 062906 PPG l~DUSTRIES, INC• ,369,22 PAINT SUPPLIES .. ( .. -062.2.U eARIS UNLJHllED ~L.25 nuc K ea us .. .. cD 062908 PEP BOYS $630.33 BICYCLES .. .. •. w 062909 PICK~ICK PAPER PRODUCTS S910.50 JANITORIAL SUPPLIES .. (
.. . ---=-.o62 il Q PO~ltft_BOILEfLSEB¥ICEt JNC, $56..A6 fAE.l.GHT .. .. 062911 posntASTER S't00,00 POSTAGE .. .. .. 062912 RED VALVE CO•t INC. Si\7~79 FREIGHT .. (
•• __ .0.62U3 R 1.c!J.AR.D.!.S ....... l:UllBA.UL.1.C s 1210.55 IO.QI c;. .. .. 06291'1 ROBBINS & HEYERS $290.l't PUHP PARTS .. .. .. 062915 ROCKVELL INTERNATIONAL 11 s7, 16tt. oo INDUSTRIAL WASTE USE CHARGE OVERPAYMENT ., ( .. 06.2.2.16-P E.G. G.LR.0 ll E!lAK.t: R «118 .. 90 OEE-1.C~ACtHNES---------·-------· .. .. 062917 ROSEBURROUG~ TOOL, INC. $102.82 TOOLS .. .. .. 062918 SAND DOLLAR BUSINESS fORHS ~679•1'\ OFFICE SUPPLIES .. (_ .. 062..iU SANIA ANA_tLtc.I.RIC HDIOBS Slll.....3.5 EL.Ec.r.a..1.c.:.MO T Oa-e t. au. .. .. 062920 SARGENT-UELCH SCIENTIFIC CO. $56.99 LAB SUPPLIES .. .. .. 062921 SEAL HETHOOS, INC. $339.9'1 LUBRICANT .. (_
••. ___JJ 6 2.2 2 2. SE.Afiit.......IQtfil!CK & co. 02 ... oa lOOL.S ..
(
.. 062923 SHALLER & ~OHRt JN~. $89Jl.OQ SURVEY ~-25 ., .. .. 06292'1 ~HAHRQCK SUPP'-Y ''h't00.35 TOOLS .. .. 062925 A.H. SHIPKEY1 INC. 1'*15116116 llUCK IIBES .. .. 062926 SIL-HED CORP. $348.87 TUBING SUPPLIES .. .. .. 06292 7 so. CALIF. COASTAL UATER RESEARCH PROJECT ssoo.oo DEEP OCEAN DISPOSAL CONSULTING .. .. Qftli2.8 SQ!J.LliE.lltLCAUf.L-ED.ISQ~ CO. UlL.~6 •. ;13 eoWEA -.. .. 062929 SO. CAL, GAS CO. i $25,871.57 NATURAL ~A$ ..
06293 0 SOUTH~RN COVNT,ES OIL co. : $5t"79·~Q .. .. DIESH FU~L ., .. .. .. I .. , . .. .. .. ,. .. .. . . .. , .. .. . . • ,. -----·-·------·-··---··-·-----·--·---
~l FUND NO 9199 -JT DIST WORKING CAPITAL "' PROCESSING DATE 2/18/83 PAGE
. REPORT NUHBER AP't3
'.':(. ________ ---------------------___ COUtll.LSANlTA TlON-DlSllUCJS._ Qf_ORANGE. COUNTY--·----·-····-... ----..... ---· ---. -· .... -·-·· .. --------· ..
CLAIMS PAID 02/23/83 \
4JUlA.NLJ.Ul. ~£.ND.Q .A~UNl_______ _ __ QESCRIIH.ION _________________ -t
r·•r .,,
I . . . . .
062931 SPARKLETTS DRINKING MATER $591.78 BOTTLED WATER •
•• ____ Q62~32 ______ .set.~ IALJLPBOOUCT5-01SIB . ._co._____ _ ___ .S800.Q3--.-.-SEALAHT.S. _______ ---.. -·--------·--·· -·---------··-·· :
06293 3 STAR OW STEEL SB't6. 03 STEEL STOCK ••
06293/t STEPAN CHEMICAL Sl80.18 INDUSTRIAL WASTE USE CHARGE OVERPAYHUT "
I 062.~;15 s~_:_su:vENs_ S.5~ • .60 EHHO.:ULJHlfAGF ::
062936 THE SUPPLIERS $1,668.20 SHALL HARDWARE ..
062937 TAK. TAKAHINE S508.00 PLANT MAINTENANCE .. ( ....
.. __ OJ»aUL_ IEt-tiL.AlD n e.3.!t..!i.JQ TEMeORAllLHE.LP._._____________________ ::
" 062939 F•H• THOHAS AIR CONDITIONING $206.59 AIR CONOIONING MAINTENANCE ..
( 0629/t 0 TRANS A HER ICA DEL AVA Lt INC• $25. 81 CONTROL EQU I PH ENT ••
.. ____ Jl'12.29 L.____ TRAVtLBYf.fS S8.5fu_Q.D A ULfA.Rf_.__llAJUO.ULHEf.I..I ffG.5______ ::
.. 0 629"2 H • 0. TRER I CE $66 7 e 't8 CONTROL EQU I PHENT ..
( 0629't3 TROJAN BATTERIES S325.81 TRUCK BATTERIES .. .. __ o 62j!t.L. _______ J.RU~ILL-AUTQ __ suee.u.. I NC. S.Ualt TRU.CJLf.AUS ________________ . ··-·-·······-----·-----------••
. •• 0629't5 TRUESDAIL LABS s2,130.oo LAB ANALYSIS ::
( 0629'16 J • G • TUCKER & SON, lNC. $330 • 61 ELECTR l CAL SUPPLIES ..
.. ··--·--~~~~U-·-----~~f'-1~~1I~-~~i~s s12::·~-:-----~~ff~~~ilsiNci ----:
0629'19 UNILOC S207e48 SHALL HARDWARE .. ( ...
__ O.Q2251l UNIOM-1tl~. Of CALlf...__ --11UL26 .GAS.D..LJHf___ ------·------------·-••
( ... 062951 UNI ON SIGN co. Si38•86 SAfETY S' GNS ::
062952 UNITED PARCEL.SERVICE ~.o.o• DE~IVERY SERVICE »
-=Dkll.5.~ Y.Nll.LlL..llA.lt..LtLEYAIOR coee. uae.u ELEVATOR HAlNIUiAtlt.E ..
( ,,. °'06295'1 VMR SCIENTIFIC S3tlflt'te91 LAB SUPPLIES ::
.i::-062955 VALLEY CITIES SUPPLY CO. : $206.H PIPE SUPPLIES ••
R62.2.S6. VAL!.LLll.EELSUfPLy co. . s9e6U.Ji2 VALil.fS -------------••
. 62957 VARIAN/INSTR.UHENT DIVISION $1 9 538.47 LAB SUPPLIES :
C-1" 62958 JOHN R. MAPLES S38-t.OO ODOR CONSU·LTING ..
.. -~g~-~2 ___ . _JIARREN & BAILE_}' ._ll.Ai..Jl.2 f.le.LS.llf.UHS _ •.
.. 62960 MAUKESHA ENGINE SERVI CENTER $808.23 ENGINE PARTS :: ( I•• 62961 WESTERN UNION $31.90 TELEGRAM ••
_]6~262.__ ___ WtS...UNJilUUJU __ ELttlfULCJIBf -18UaH E.LECJ.R.LtAL.SUeeu ~s ·-··--·--·-------·---------::
062963 THOHAS L. WOODRUFF U6t't72.00 LEGAL SERVICES •• C.1 .. 1 . 06296/f WRIGHT-LARCOt INC. S3tO'f6.28 PRJN1'NG SERVICES ..
•• ____ Jl62.265-. _______ _l~llQ.lLCJHi.P-~. -l.2.1!1~.81 J{fRO.LBEf.BODUC.UON --------::
---J9...ULtbA!JiLf.Al.ILD2J.23.l83 __ s.Ua...U2 .. fiL----------·------------··-------------( --------------------~--------~----l ...
--------...
-----·----·-_ .......... ·-··----·--------··~
-· --· -------------------------------·-----------·---· ---------· .• ----·---------------·--------.....
---------~--------------. --· .. ------------....... -·----···---·--·-----..
-----------------·------------·-------.&-
( ( 4' (
Doi
' . " ( ••1,, ., " .,r '( ( ... , .. .
~ ,....
·~ ________ fYtHt tHL_il.99 __:_.JL.l!f.H_J/Qft!WHL~.AiJJAt; ____ . ____ . ________________________ . _________ f.BOUSS I NG DATE ..... 2118/83 ... fAGE ___ 5 _____ '4
,, fql
I -REPORT NUMBER AP43 I . . COUNTY SANITATIO~ DISTRICTS Of ORANGE COUNTY ' I t bA.l.Jil.1A1~2L.2 illl. -· . . . . . 1 . : . -----------------· ---· . -···--·· ··-·· ----------·---· ·-··----··-·· ·-···--·-··------·----
I . .. . .. . -~UtlHARY _AHOUHT .. .. .. ..
" .. ( .. H_L.D.f.U. FUND S--1.5.L.QO . . . -------a.------------.. #1 ACO FUND 19).00 .. .. .. #2 OPER FUND 3,735,59 .. (
" /12 ACO FUND ~~oo.oo ...
.. ~·--;3··0PER-FUND 9,321.46 --· ---·-.. .. /JS OPER FUND 4,429.50 .. .. (
.. ___ 1. LAt fLf.Y.H I! BL.19 , ------· ... -·--·-----·----·--·-·· .......... _, .... ---·-.. -·-·-----·-.. .. 116 OPER FUND 32. ,.,. .. .. 117 OPER FUND 5,652.65 .. .. (
"·-·-·---HLMQ f.!HHL 4 .... ooo. oo .. .. #11 OPER FUND 5,214.68 .. .. //11 ACO FUND 766.00 .. .. ( .. H.S. lLO p U-EY.t! D ] ,021.6~ .. -·---.. /15&6 ACO FUND 898.00 .. .. JT OPER FUND 226,579.86 .. .. (.
11 ___;__j;J!R F li.LJl.lhl~ .. .. O:J SELF FUNDED LIABILITY INSURANCE FUND 1,071.50 " .. V1 SELF FUNDED WORKERS' COMP INSURANCE FUND 5,484.96 .. -.. (
" __ ...=_JJ_W.OJUUtiG._.tAe..u.ALE.UN o 6.1...6.Q 6-...lJl ·----------·-----·-·-..
II .. .. ..
TOTAL CLAIMS PAID 02/23/83 $498,322.5.1 .. .. .. (.
·--·--·-·----··· -----·-· ·-··--·----.. .. .. .. .. (., .. .. ·----·--·---------.. .. .. .. .. c .. .. -----··--------------.. .. .. .. .. .. .. ------·--------------------·-.. .. .. .. . . ( .. . . .. ..
t . .. .. . . .. i.--------.. :: --··--· ·-·---.. ------------·-.. .. . . .. . . . .. .. -.. -·-····--------------------------· -... ·-·· .. .. . . .. ,. ·, .. .. ----------------·-· ---.. .. .. .. , . .. ,. ----. ------.. -------· .... ---·-·---
COUNTY SANITATION DISTRICT NO. 1
OP ORANGE COUNTY, CALIFORNIA
MINUTES OF SPECIAL MEETING
February 28, 1983 -5:00 p.m.
10844 Ellis Avenue
Fountain Valley, California
Pursuant to the call of the Chairman, the Board of Directors of County Sanitation
District No. 1 of Orange County, California met in a special meeting at the above hour
and date at the Districts' administrative offices.
The Chairman called the meeting to order at 5:00 p.m. The roll was called and the
Secretary reported a quorum present.
DIRECTORS PRESENT:
DIRECTORS ABSENT:
STAFF MEMBERS PRESENT:
OTHERS PRESENT:
Robert Hanson, Chairman, Robert Luxembourger,
Don Saltarelli, Roger Stanton ·
None
Fred A. Harper, General Manager, J. Wayne
Sylvester, Assistant General Manager, William
B. Butler, Secretary, Ray E. Lewis, Blake P.
Anderson, Rita Brown, Steve Chandler
Thomas L. Woodruff, General Counsel, Paul
Torres, Jess Valverde, Ron Larson
* * * * * * * * * * * * *
Staff Report
Actions taken by V.A.L. Circuits
Blake Anderson, The Districts' Director of
Operations, presented the highlights of a
written staff report outlining the corrective
actions taken by V.A.L. Circuits since the Board of Directors of the District revoked
their industrial waste discharge permit after a hearing held on February 9, 1983.
These corrective actions on the part of V.A.L. Circuits include:
1. Termination of all discharge from V.A.L.'s wet process as verified by
Districts inspectors.
2. Installation of a pretreatment system.
3. Full payment of all outstanding use charge invoices and non-compliance fees.
4. Posting of a $5,000.00 cash bond.
s. Signing of a Stipulated Agreement acknowledging and defining the violations
resulting in revocation of Permit No. 1-348, and setting forth terms and
conditions for issuance of a temporary, 45-day permit to allow industrial
discharges to determine the effectiveness of the newly installed
pretreatment system in meeting Districts' discharge limitations.
Based upon these corrective actions, the staff recommended issuance of a temporary,
45-day permit to V.A.L. Circuits, effective February 28, 1983 and expiring on April
13, 1983. The Director of Operations advised the Directors that V.A.L. Circuits must
operate in full compliance with the Districts' Ordinance throughout the 45-day
period.
\ -1-
District 1
2/28/83
The Districts can then choose to either extend the temporary permit or issue a
standard Class D permit if the results of the Districts' sampling of their discharge
indicates the company can maintain compliance with the Ordinance limitations.
Authorizing General Manager to
issue temporary and Class D
Following brief discussion, it was moved,
seconded and duly carried:
Industrial Waste Discharge Permits
to V.A.L. Circuits, Inc. That the General Manager be, and is hereby,
authorized to issue a temporary Industrial
waste Discharge Permit to V.A.L. Circuits in accordance with the terms and conditions
of the Agreement re Application of V.A.L. Circuits, Inc. for Industrial Waste Permit1
and,
FURTHER MOVED: That the General Manager be, and is hereby, authorized to issue a
Class I Industrial Waste Discharge Permit to V.A.L. Circuits, in accordance with
provisions of the Districts' industrial use ordinance, at the end of the 45-day
temporary permit period, provided that V.A.L. Circuits has complied with the
Stipulated Agreement and temporary permit conditions.
Adjournment Moved, seconded and duly carried:
That this meeting of the Board of Directors of
County Sanitation District No. 1 be adjourned. The Chairman then declared the
meeting so adjourned at 5:10 p.m., February 28, 1983. ~
Secretary of the Board of Directors
County Sanitation District No. 1 of
Orange County, California
-2-
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 bistr~cts
Nos. 1, 2, 3, s, 6, 7 and 11 of Orange County, California, was held at the hour of
7:30 p.m., March 9, 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
Amending authorization of January
25, 1983 agreement with County of
Orange for services relative to
implementation of District's user
fee program
Moved, seconded and duly carried:
That authorization of January 25, 1983,
agreement with County of Orange for
services relative to implementation be,
and is hereby, amended1 and,
FURTHER MOVED: That the approved amount for said services be increased from a
maximum of $50,000 to an amount not to exceed $71,000.
STATE OF CALIFORNIA)
) SS.
COUNTY OF ORANGE )
I, WILLIAM B. 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 the meeting of said Boards of Directors on the 9th day of March,
1983.
IN WITNESS WHEREOF, I have hereunto set my hand this 19th day of May, 1983.
Secretary of the Boards of Directors
of County Sanitation Districts
Nos. 1, 2, 3, 5, 6, 7 and 11