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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 \ J II ~-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. -2- \ 3/9/83 (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" -3- 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 -4- 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 -5- 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 -6- i.S 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 -7- . I I . .:.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. -1- ( 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 -2- 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 -3- 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. -4- ) 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. -5 - 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: -6- -;) . - 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 $71,000. District No . 6 and the Costa Mesa Sanitary District have agreed to conduct a joint effort with regard to imp l e mentation of their respective user fee programs and will share the costs equal l y . FAH:JWS :hc Fred A. Harper General Manager -7- March 2, 1983 MEMORANDUM TO: All District Per$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. :1 :1 ... , I I i"I ! : .. : .. I . >· G"> rn. 2· t:::;j :J> ........ --{. rn. 3T·· =t.t: : oq·· I•· I ;.. ~"r n t::1., .......... en·· -I :;::t::) ....... ("'""') -I (/) ::: :J> I ........ ::: ( fUNP NO \.IA~R/.NT rm. (I f·255 fl OE:~~5C: %2 ~ 6( 1Jf.L~6 l Of 2~52 (lf,25fd r.£:2~6 4 i:'f2~c~ Of-?~H (6:!567 1]!>?~6 ~ C•E :' ~f.· '- ~f:~ !: 7 :• Cf2:71 'lf2~72 :1f?'!>P ~f..;r;,74 :E·:'q: PU~ 7f C62~77 ~e-=-~ 7 µ oc-2n·.; r. {-;>~ f\ ') llf2~nl nr,2c::~: :'\L ,,c:. a' J-... .... . (:f,;''!:f14 ~ (.; '")h ~ 0 f ~ ~ f-' ~ f, ;' .. " 7 ( (-:: ') (., :.i Jf 2~ l! r. ,.. , •' ': '? ~ ,, ~~ ':>9 1 111-;~::;: : £: ~ ~., • l· !-~ ~· r, 4 ': (. ~ ':: c, ~ c::;: .-.c: ! ~ 1,;-~·-:, 7 "'E:< .... , ; : I:-; '. l• '.· : €.: f '). 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Ll'ICOU• CUMHU'411Y tlO~•·JTAL LlS~VJkE, Jt~./ARI~ BLOCK LOClL 'GfNCY F~~~LJJO~ CPHHISSION LO!> ALAMIT~S Gf~[kAL HOSPITAL LOY~Y & ~SSCCIA1~~ Hl.C TOOLS Mt q i1(t1 SU$( 0 ~AE~~C S~ST~HS i~Gl~EtRl~( Al\IN t"APTIN J.UTT -CltLOR, 1uc. MCb~I~ l~SlkU~LNTS ~:MA~TfR-Ct~P fUF~lY CO. HILllq TOOL! l~UIP~(NT MlLa [CUIP~t~T CGRF •.. ~O~GAN (UUlf~(Nl CO. N~VILL[ Cttf~IClL co. ~l[MAR~ [LECTROr~lC!i . CITY or NC~PO~l OfACH NOTTlhbHAH f~Clf IC CO. hUM~TlC E~~l~EERl~G OR I TEX ~ORF OXYHN SERVICC c our. TY Of 01or-.c,c CO~NTY StNITATJON DJSJRICTS OF ORANGE COUNTY FCA HETAL FINJ!.hJtG, l~r. fA(IflC !Af£TY lCUIP~l~T en. fAClfJC SCIE~TIFJC CO. PAC If IC lELU:ttONf PAR~SONt INC. ~~JLAO[L~HIA GEAi fORP PJC~~•C~ PAf[R r~o~uc1s PO~H!HHR HAltOLD PHIHPOSl ICC RAFFERTY INlER~ATIONAL TRUfK$ RAINHO~ Ol~FOSAL CO. RED V~LVE co., INC. iH Y f!OL C ALUI" lllUI-' !JUPPL Y C 0 • ii Jet~Hfl'S h'fl'R1\ULlCS ROdlN~ & HEHf;S ROC~WELL lhl(R~ATJONAL :. ~:oJ:, r 11~.j·1:i.J~ i~:Z.'lll:i.u!. i~l0.97 1" ti. n~ 11~~.!l2 ~le 4t. 5" tl·U.7'i 11,i:,jo.oa '~~l.UJ n,:ni>.6n i.3,.rn~.oo l.'t·J:J.~t- .1 ~.",. 1lb3.!.~ tl5~.!IO i.'t c,J. 7~ 1212.12 u:n.21 l1u.7:> 12:?3.f.i. 1!>71.55 s?..2n.1& llUs.11 ,5 • '.lO \H .:?O i=J"". ~!;. i5't5.1)7 S69. 'J't Ul9e l7 1'1 9 't:?.?.1H: Sh1.S.6°d 17&5.~~ $'tJ. 't7 !2't ll. 79 i95.d5 U5.,2 113!1.33 1.?Jl.J~ S :n •JO hl.(J6 Sjil9e2~ i:?n't.9H S272.'t& tJtt.'t~ H,SR2.U6 St.O'tl.1t1t J :: ~ C :t 1 ? 1 I ~Jr. 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 I I• I i :::: ):> f" llfl.( ~.\I ... , I •q .. , -JI ·1•:1 ..,;i·•J'.i"· ~·r.1-11:.t. ;1-.1:: ·.(';:. ,:11 '!1";·1··· .... ·~ .. .. , W~IH:.H~T t,J. ~ b: t-'• f ~ t.: £-C: 7 r, i ~ r. c: .. ,• G f:~ tCl" cl 21 J::. L.t.:'7.j 1 ,}t.; 1(i ~ Ct27!l! :lb27C~ Ct~71b 0627:Jf; .. Ot-:.: 7u l ):> JE-~ 7Jd G'> tn !H:~7C:.! :z Jtl'71 (J t:::j 06~711 .):> C6;'71~ .. ~E271~ ;- ~ ~6271 le ~m ~b::71~ !!3: \1£:171 f. ! :::tt:: Jf\2717 190 !lf.:?71 f IJ6~71 '1 I ·I jt 2 72 J . I ~i:~7::1 .j> Of.~722 r-n62n3 r.-Ot-.2724 ~ 06272~ 1¢; C6?n6 I·~ Gf:272 7 ut2121~ I'~ :l6~72<f !'ch ('62730 ,·:d Of~731 ,:r !lt'7!:i: Gb2 n ~ 1 .. ; Of~7.!'t .. , 06~73t; I ::1 Of.2 7Jf. G6,.ll7 .. ui>~7H HC7~~ O~;d'tO 062H l :::: > ,.J ::::- :::: ( : .J. ,. I : .. ; '.J •• ' I .. ' :1 I (•:J'.Tl :./'.IT:.11 .. •. '.il:hJ:J:.l ;.r ~~.A:.::.: :~ .. :.Tr CL .. ):··~. il..J;1 ::!/J••/•4~ Vt. 'ILJ~h ~.l::'\\lfl.l l',H;;.~;:.JJf.~.:.t ;:J s.;:.ci:.r. 11.i. SA~~ UOLLi~ ~~Sitt~~ tO~H~ SM1uc L.;un·~Erd co. SAt4lA A~•" ['O~(i( S!UT:. i.rJt. fllCTr IC ···~nn"s Sl.i\uU. T-\:t LCh H 1u~1 If IC (,). CJfl' {.f ~t:il ~UCti SiARS, ROf~UC~ t CO. SH.\~P.OCo< Suf-PLY r.11:.~LCS SMITtt co., INC. sorn:t.H srr.H SG. c.:uf. CC\A:ilAL ~AH~ RESEARCH PROJECT ~ JU Jt· r: r. N C AL 1f • £. CI ~ G ~. CG • SO. CALIF. ~ATtR CO. SOUTh(k~ COU~TJES Oil CO. SPi~LING l~~T~U~£~T CO. STAr.uw Sl([L Tt1[ 5Uff-LIEI<~ J. *Ayr,[ ~YLVC~TER .. TEctt/1.10 F.M. lHOMAS Al~ CO~GITIO~lhG T~Or~so~ ~aCGUf~ co, row:,srr1c HlCTROr~ T~£ffJC COhTROL SfRVJC[, lhC. Ti\A\(L t!llffS H£Tf1Llll HOJl.N 8ATHAJCS 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; wE~l[R~ ~~Lfl fAfi~. GfOUP WE~TE~N ~Olu E~~~AVEP~ ~EST(~~ SIAT[~ OILFIELD fROO• /,'1:JJ\J i .' ~ • ·~ l If • :) 1 l!!, ... ·:, • .,L,. l ll 111 ... ~ J l ~·j. f. .. H6.H l.d ... t.2 '!l ~ ••• (1 f; 15 • .:l:J il61t.3C. "~~a.~h i!'.>8.~~ i~1).5j s1~.o~:;.oo ! 141e.Ho.2J 'J2. 1 '1 $19,21)5.54 S:l5.59 12,:?li~.~.2 s:t7:>.95 u.12~.ilts 1!»72.CO 012.ao H!l't.5~ u 't5. ~j 'l) l 't.,. t !H2.Cil s.41557.!lt l:S97.tt0 U'H.51 S2!>5•~6 ll~G.57 i2.:i!5.JJ S62.lll s2,..:.a11.~~ 17U.l2 H5't.tt7 Sit1d07.'tlf Hadll.':22 ,,.:;,s1ta.a11 SJ.296.l'• S'f7817L ... i~e761).(lt Slt'l75.17 ... U5't.63 i&.53 '2Cl.25 ·---. ----- ( J:.: ~:. :t I ,: I 1 .:. ;. 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 ·-.. - ( I :1 ::; ~ ·"' u:! ., ,., : I 1.i I, l·i '·· '1:i .. : ... ! )> G) rn·. ~·; ~:: ~· ~rr\ .. ! . 11 .. : J·: Ff.:! ~·I ~:i ~:! (/;l. j j··: , .. 1 ···j 1 .. i . I !": I•' I .... j: :::: ( tll~O t,;·, lJ AR ~ .H, T N 0 • Ob:01't2 et::H.! Cf.:> lit 't i:i.~·H!J .1o2 7't6 • · 1 '• <; -J T ! . I ~-I ~-· ~-i< •d \ . · [ A I l J:. L c :: lJ ~. 'y H~~OP W~Slf~~ ~l~f t 'LLGY~ .. ::s r l~iCtt.:U.:)l [Li.CT~ IC cc::1 iWIT£, FH-.t f. VfnVlllf 111 Yl ~ l "ii t ~ A T CH It S EVCR(ll 11. YOql\ co. ( ~ t. :.i I.\ 1 l l. ·• J ! ~. Y :<l.: I~ :1: ~ !\ ;, :.u:: C L A 1 ~· S F A I r .1 :' I J · l / '1. .• A"'.JJ'H i .. 1 U.,.... (, l'i:l.l't ii tl'-laH ilJ:'.~.~ tr+'!,.t.(J l~T~L CLAI~S fAll ~~/t~/~j t11.:=l'i1\~".<tl 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 .:. • : r: ; ~ ,. 1 :; l 'o\ • t ., ~I· d : ;, :.::. 1 y J£.S(:tl?l 1CH~ WELD I NG RODS ELECTRICAL SUPPLIES DEEP OCEAN SLUDGE DISPOSAL STUDY CONTROLS ENGINE PARTS ( .· _, l ". , . l .. ; .I ; I ~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. -3- 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- ... -· 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. -a- 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. -9- 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. -11- 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. -12- 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 ··lrJARR/lfH·-NO.-·-·-··· -··--··--------··Vff'Ji'OI' -----· l\~OU~JT. o [ s c R I P Tl o rr·------·· ---·-··-------·- 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 .. -···-~~~:~ ~---·-·--· -···-·-~~~ .• ~~--~.~~~p~~· ~ l ~~~~----··---· ·· --· --··---· ·-··--··-···-·· -!:-i·~·~.;~--------·· ~~.~~c~::~~-OVERPAYH'ENT ___ .. ··-···-· . . . -····-· ·-· -· . ·-· :~1 062'60~ 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 -···-C6?ttl T ·--------·· .. -FI SHE~ ··~C-JENHf IC···co.·-----·-··----------·· .. ·-SH5-.·l2·------LAB""SUPPLTES ___ _ ·-------.. ---·---- G6241H FO~TAINE TRUCK EGUIPHENT CO. i73~.85 TRUCK PARTS 062'tl9 FOUNTAIN VALLEY CAMlRA $270.70 FILM PROCESSING 'l---frb:?lf!>U-----·-·--e-1 n-oF·-·f·OUN·TA J N·-VALL-rv----------n-.-nr.t."2 --\rlATE"R'-USEAGe----·--··--------·-·-··-·-----·-·· --- .. 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 __ , .. , ,:.: r:i -·j ·! J ••I ! I ··1 ·I ::1 I ·I ::I I:~! ··: ·I •I .. , ::!--~:~:; !---·-·---·-····~~~~.:~~~~~-.:~~~~v~~_r~~. _s T ~.~~---··-··-----·----·-·· -----·-·· · ·-!!-!-;.~~---·--·----~~~~~~-"!~~~~~~-~ ···-···-----··--·-·-·--··---··-· ·---·-· ·-·-· ·-----··· ··· l~ 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 ( ( _. ,,;• ( J .,! .. I J ::I ··I : I ·-····' ) ... FUN rJ NO ( G -JT OJST ~ORKIN~ CifJTAL '1. ... ( ~' PROCESSINC O~TE 1/21/9j PAGf Rf PORT ~UMnER AP43 C0UNTY S~~ITAlJON DISTRICTS·OF ORANGE ~OUNTY CL~lhS PAIC 31/26/H3 3 ( -·1~ ... ''·-IJARR.ANT .. NO. VlNDOff AMOUNT· -·-···---· ·· 0£SC~J!>T ION 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 -.. Of.2't5J-··· .... LAUi<A -SC:UOCER•S .. ·--··-··. ···-· ····-··-····· ···--·-t2'1t590.!Jl:-··-------·us·e-·cttARGE "OVERPAYMENT ~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 i::i· j'.°' \ .. l ,, ' H ·---··06246tt··· -· ... ··-·--·· HCHA~HR-eAttR··SUf'H y. eo·.-------·---------· ·-.. -··· --iu,-3 .-uo-------·-·----sHALL-HARDWARE 1··· C624£·1 HICELt 1NC. U:J2.76 USE CHARGE OVERPAYMENT 1:-.l j··, i624£2 MILLERS P~INTERV •78.02 TYPESETTING ,1 0f:24i.3· -..... -NAT IOf~J\L· LUHBfR SUF-PLY-·-..... -.. --·····---··-··-· ·--·····-· ----u91t.01···----·---··sHALL· HARDWARE . ···---.-----·-·-····---------··-· --· ....... -1 . .! (I 6 2 't f 4 C I T Y 0 F NE \r.I PO R T BE AC ti 'tl O • 2 6 WATER US EA GE ·· I 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 1 C624i<3 POSTMA~TER $1.-JOO.OO POSTAGE ~· I .. -----iin248-'t ----·---· ··HA~Ol.:0-~·HtROSF--IC:f--------··---····----····--i·Z-1900-INDUSTRIAL"'WASTE-·s·AHPL"ING-·1c-E---·-... ·-·-·-···· ·-·. ... . .• 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 ----OC.2'tl\-7-·---····----~tL 1 AH Ju: .. CONCRf.-H----CUT·TlNf.--CQ.. ·f.B·h50----BUHD·ING-HA'fERI ALS ·---·----· H o 6 H & c. Rot> u 1 N ~. t M r v EP s i 5 En • o o Pu HP PART s 1 . I 06248C) RUTLANn TOOL & SUPHY i25.134 TOOLS ::: -· ~~~:~~ ·--·---·-~!~~~~:l~~~ •. --------------·--·-----·---··--·-------· .. -· i3·: ~~~:·~~ ~-~~E~~~~=l ~~;;:;-;;-----------·-·-···--··--------·-. -·--. -1::1 uf.2'19:: -------~~-~--·~-~~~-~-~-~~s_1~~=~-~-~~~~. ----·--·----·-·----------~~.:~_o ---~~~~~-~~!~~.!_E~ ···-·----------------_____ ·~:i ---------·----···--·-·---· ----------···----·---·-···---·· ----·-· -··- ~: . ,. FUND NO Cl l ~ ~I -J T I' I s T I~ 0 R K Hi G 0 f'I T /.l. p R 0 c r. s <; I NG 0 A Ti 1 n 11 E :.. F AG r -\JAR RA ~f--NO.--··--· --·--------Vf.NDOR · Rf PORT ttUM~FR A~43 CUUNTY·:':H\NIHTJUN Ol!STktCTS·Of OR/INGf Ct:'UNTy--· CLAIMS PAIU 01/~6/A~ -------···-·-·-·-···---·-·-· -·-·-····-·-·AMOUNT-------·------------· OfSCR I PT·t()N·-·---·- 't 062'1')!. SANTA ANA DODGE $205.13 TRUCK PARTS •• ·-062'tG1t--·· --··-· ·· ··-SANTA-ANA-·Elf.ClkIC--HOJOf<::) · _: _____ ··--· ---· ------·· i3t'l=>3-•76--··-·----·-ELECTRIC HOTOR PARTS---· --·-·---··--· -·---·------- 062't95 SCHOLL ~ co. ADVERTISING 1512.50 PUBLIC INFORHATION CONSULTING ... 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 .. , __ o 6?.50 &-------·-A·.-tt·.-S·ttl ~KEY ,--I NC-. --------·--146-T-.-tt TRUCK" Tl REs---------------------·. ,. ll£.~5CIJ SLAODlN fN61NEr:RING t285.00 TESTl·NG Pl-19 OE.25Ci2 S~llTtl-fMt:RY CO. 111896.00 TESTING 11-13-3 -·-·--OS2~i}~ --S0l:A~-llJRBIN£S INTERN·~llONAL··· · ·· ··-·· ·--·-·----------·ih61-0e·50 TURBINE· BLADE-·Ctf"ANING·-------·----·-· 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 , .. ; --·-Of.25 uf.--·-----·----SO·· c AL-I F--E~tRGV-c OA·L-ll JOfv·-A NO ENGINEERING SUPERVI s ION·-t2s·o. o~ 'COAL:I T ION "HEH BE RSH I p-·-FEE--·-· . ·------.... . --· .... --·-.. ~ llf.2507 SO. CAL. GA<; CO. S.25.936.95 NATURAL GAS ·j __ ·-~:~~~-~ ----------·---~~~!~~~~T~o~: ~!~ ~~~ 1 -~A ~~~---·---· ------·--------· --~-~-;:;:: ~=----··---:~~~~~o·F~!~ER ·-··-------------·--·-------· ·----·-· ---LI 062!HO ST/.iiOl-I SHEL s.2.=nn.1a STEEL STOCK i .I 062~11 SUH ft CHEM COitf' $6 70. If 5 SOL VENTS I ::1 ::1------~:~;!·~----------~~C-~!~:~L~~~~-~STER --it~-;~~:=~ ~~~~~--~:~~w::~;;UR~EHEN·;···--···---· --··-------· -----------·· ··-.. ···1'.'. .. Ci62514 TAI\ TAKAMIN( u~o.oo SEAL BEACH PUMP STATION MAINTENANCE ·: ' --& 6-i> 51 ·5--------T-A·Y.l:OR--lNS.f·R·UHE:N-l---·-U-3'-S.0-8 CONTROL--£ QU 1·PHENT ----------- .. :062516 TtlO•iPSON LACQUEH co. u,727.;rn PAINT SUPPLIES •• ~062517 TfONSAKERICA DELAVAL, INC• Sl,137.25 CONTROL EQUIPMENT ---:Ofi-25 H1·--·-------·--l·R-trVEt-8UF·f$ -----iqr.·oo A"I R"""FARE·;-vAR I OUS--"HEEi-1 NGs---·-- 062519 TROJ1N BATT£~JES \813.lq TRUCK BATTERIES " J62526 TaLJCK a AUTO SUPPL~· INC. l935.65 TRUCK PARTS l·--·&625M···--···-------·--tU8£·SAl;E-S·----·-----------·--··------·--------·-'f.159•·oq PlPE-·suPPllEs--·--------------·-··-·---------··---·------------·· " 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 · ---··· Cf.25!! 1· · -· ·-·· -Vl~11 SC l ENTI F IC·---···-----·---···--··--·-·-·--..... ··--·-·------··t".»55. 37-----TAB. SUPPUES ··-··-----·· 06252~ VALLEY CITllS SUPPLY CO. $l1ll3.33 PIPE SUPPLIES u 06~52q V4LVE l STEEL SUPPLY CO. i7~Y.35 VALVES .. l--··--06·253t\····--------Jtff:'-·-w-Al'OINGE-R--co~t>··--------.. ··-'$'ri'3'''rS-•Str-CONTRACTOR--P'l ;;-lg-----·--------·--··---·-----····--·----·-··- 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 •• ---·-O 62-5 3 f':-------·--·--e •-lh--WliE l~·l ONE-&--A SS-OC·t-A-Tt:s---· ·-···----·----------·:t·?t·~·t).-O{J 16-usE-CHARGE·-· PROG.RAH I HG"-----·--------·-------·----·----·-1. .. 062537 UIT~G SCIEkTlflC Sl9~.80 LAB SUPPLIES 06253~ THOMAS L. WOOOkUFF $7,395.35 LEGAL ~ERVICES ··----·-·-··-·-·-•... , --·-•· -----------·---·----·-· ----------·-·-----··----···----·---------------------------·-------· ( ---------···-----·-·--··-··---· ----·-----------·--· .. ·-·--·--·- ---------·------··· ----··---------------·---·---·. --·----------·····---------------·-------·-·-·. ( .. "'I _ .. ( ~ } ..... •: .. f UNO NO ( .~''' ... , .. , ... -J T 0 I ~ T 1" nu K HJl, c Ar TT AL ( ':· PPCCESSING OATE 1/21/tt~ Fl~f REPO~T N~~AE~ AP~3 COUNlY ·SANJT~TIO~ ·01s1~1crs·of OR~MGE-cOUNlY CLAIMS PAID iH/2!>/a3 5 ( --WAPRMJf· NO. ·•·· · · .. --· ··---· · vnmofi··· AMOUNT -· Of SCRIPT ION-······ .. ·------------··· -----·-- 062~39 X£ROA C3kP. t3,19t.)q XEROX REPRODUCTION -----·oE; 2:.l'r:r. -·-.. ---·-·-.. y OUN6 · 1\f~[l J'A'T OR -c () .-·····-···--..... ···-··-· .... _ ..... ·-·-·-·-· ... $567 ;;·or-·---·--··· EtECTR I CAL" SUPPL I Es-- ~I" l, ·-···-··--·--:----·-lO'l"tL ·-c.L·Al M!••f'A 10-01-126183"---·---·1 f. ~o i '~s·;.-1 a------·-------.-·----·-.. ·----·--------·-··--------·--·I: ================= H --·-1 .. 1 •·• ------·--·· SUHHARY ·-··· .... --.. ·--·---.. ----·--··-···--···----------···--------------........... __ AMOUNT .. -------------· --· ---- _ ·-·-·--#1. .PP~R .fUtHL.----·----------------··-----·-··· ·-------·-·-·------__ $ ... 5.590. 63__ __ #2 ACO FUND Ja. 96 #3 OPER FUND 9,150.37 ____ 6 5.-0 PE R_EUN D __ .. .6.,.33 5 ... 9 l. ____ _ #5 f/R FUND 1,247.09 #6 OPER FUND 330.00 ·--·--·-------·-·-----~--~~-... :1 .. ·----·---· · 1· .. ----_ l_LQP E R.f UH IL _____ J .,.9 33 . ..3 ] ______ _ .. #11 OPER FUND 4,123.36 :1_t __ i~!6~~~E~u~~110 _ __ _ __ i::~L~L ______________ .. _________________________ -· ......... . " -JT OPER FUND 251,810.09 ____ ... ··11 CORF 184,.49.38 .SELf .... f!JNOED ... L I AD IL I.TL.I NSURAHCE ... fUNIL _____________________ 6L .. OQ. ____ _ SELF FUNDED WORKERS' COHP. INSURANCE FUND 7,520.19 JT WORKING CAPITAL FUND 152,947.70 -----------·-------------·-··---------·------------·-----··-----·····-·------~--·--·--·-·-·----···---•4••· ------· - TOTAL CLAIMS PAID 01/26/83 ~630 ,036. 18 . ------------···-··---. -----. -·----.. u --··--·--·-···-~------------·· --·-.. --------------.. ---·--·-· --·· .. J ·-------·----·---------.. ----··-···-····--- •·I -·-------·---------~ ··-·--·. l l .. ···---~--~~::.:···~---~~-:-~·--=--~-:·=-~~~-~~-~~~=~:-:·:·==·------~~==--~--=~--=-~:.:~-==~-~-=---·~~---~:l: ------------·---··--------------.. -··--·---·--.,,,. ____ ,, __ ,, _________ _ ·-·--------···-·--·---------··--·-··-·---·--··------------------- 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- J ··l :I :1 ! * !:." I·· I I I i I' ' I ' ,.,: i .· i i 1.: : .I 1. ! f I o• I : i ! ; fUN(' ~O q ace:; Wt.RP,/.fH rw. 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LAS f f':/.f., P~C. £L FC"fh C-:l • [L(~TkGNIC fALA~C·~~ re. f:"'ICt1;.,~'1CP.1 l~C. E '' V I R (j TE C H IH[ [OUAL [~~LOYEH f JLTER SUPPLY CC. FISCH[~ & FC~T(~ r~. FtSti[ij CONTRCtL~ CC. FlStt[! SCl[hlIFIC CO. FLAT & VERTICAL CO~CRETE Fouo AfRONUTRONICS FRA~C£ COHp~rssoR fROCVCT CITY OF fULLERTO~ FlJLL(~ TOt: f(J~~,uru TY ttOSP I HL H.Nrn~H HL.ff~10~lt. CC!,--···-· . t!.t:.. GRAY CO. GRAYBAP CLCCTRJC CO. PON G~E~~ & ~SSPCl~JCS HACU C(l"IPAN' LAf..:CY ltALL•S T CD A• 11J1.tn;( TT HAR~l~GJON l~PUST~lll PLASTICS HJCttA[L 11[JN1 !11 LT I • me. HOt.GL.1.~0-ARJUKOVJCtl, J.V. TED UOff~Atv ~OLCttE:1t INC• HOLLY~OOO TJhE Of ORANG[ HOUSE PF eAJl[RJES HUG11£~ A IR C~ AF I CIT~ Of HU~TlN~TO~ ~EACH ICN ChlHICAl & ~ALJOJSOTOPE It~, I, i.;( ST JMOUST~IAL HAINTfNANCl INT£RNATIONAL Hl~ICOMPUT(R IRVINE RA~C~ ~Al{~ QJST~ICT KAHAN b~ARl~LS & SUfPLY <£LCO ~ALlS & l~GJN[[KJNG CO. .. !\1~'1CP..L£ Ef\O.~., .1t.C1 .. ····- ~ING BEARJNG1 INC. KIRST rU~~ & HAChlNf ~ORKS CL t. 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HC&£I~ l~STkU~(NJS ~:MA~TfR-(&QR !Uf~LY CO. HILL[Q TOOL! f~Ul~~[NT ~!Lil CCUIP~(~l CORF. ~O~GA~ EOUlf~CNT CO. N::VJLL( Ct1E':-tJCAL CO, NEMAR~ [L[CTRO~IC~ c I TY or t~UiPOF. r Of /.Ctl N::l1Tltlutf4H rt.CHIC co. NUMATIC E~~J~[[RIN~ ORIHX :ORF OJCY&rn HRVIC( COU~IY Of ORA~G( CO~NTY SANITATION OJST~ICTS Of ORANGE COUNTY PCA METAL flNl~~l~G, INC. FA(ffIC !AFETY LCUJP~[~J en. PACIFIC SCIE~TIFIC CO. PACIFIC T(Lt:PtfON[ PAR~SONt INC. PrilLAO[LPHIA (,(A~ CORP PIC~wJCK PAf(R r~ODUCTS PO!lULA~HR HAr1 OLD FH J HP OSL IC( RAFFCRTY INTER~ATIONAL TRUCKS RAINHO~ OI~fOSAL CO. RED V~LV£ co •• -JNC •. HYt!OLO ALUflUUM SUr-PLY CO. RJCHA~l'l!S t1Yt'f<i\ULIC.S R0~31N~ & ME~C~S ROC~MELL l~TCRNATIONAL t. HOJ~; r 1 1 ~ •• ~;'rt. 1 r i!.,j.Jl~.b!. 1~1iid7 '"ti. n~ H~S.s~ ' ..... 5;: I l 'J.! • 7't 11 • .'.!u:'.j.OC ~:? :> J. o a 1St:?'.h1.f>O 1j • .lUJ.ilD L 't 'J;, • ~~ .. 7 ~. 't .. Jlb3.j~ 1153.:>0 S.'tt, s. 76 1212.12 \1~1.21 ,l,.'\.n . 12c:! J.E.,. !&71.55 s:?,223.76 168.11 ,5. '.lO 174.20 .s.:h'-·4:~ \5't).07 $6'1.IJ't 1119.17 , .. ,,.:?2.~b lBH.&d 1765.5;? HJ.H $2'l0.79 195.85 in.n $.l '!h .33 1.?JJ.~C i:n.ao ~.;1.06 ~~:J2.25. 126't.~H t272.'t6 1 H.46 H1!H~.?.u6 SltO'tl.1t1t ( i .; : ( 1 , • I ·,.. I :. J 1 1 I . I I r • i I. ., ; ~ t ; i ... I : .. ) ~ .. ;.I /. ' .. I :. .: .r."' .l :: :;. C :t J :l I 1 ~Jl. INDUSTRIAL WASTE USE CHARGE OVERPAYHEHT CONTRACTOR PW-098 \JELDING SUPPLIES LAB SUPPLIES BUILDING MATERIALS ELECTRICAL SUPPLIES INDUSTRIAL WASTE USE CHARGE OVERPAYMENT BELT PRESS CONSULTING ANNEXATION PROCESSING FEE INDUSTRIAL WASTE USE CHARGE OVERPAYMENT CSDOC #2,3,11 MASTER PLAN UPD~TE TOOLS PIPE SUPPLIES ENGR. FEASIBILITY STUDY EHPLOYEE HILEAGE, LAB CONFERENCE EXPENSES PIPE SUPPLIES LAB SUPPLIES SHALL HARDWARE TOOLS TRUCK PARTS SHALL HARDWARE INDUSTRIAL UASTE USE CHARGE OVERPAYHENT CONTROLS WATER USEAGE EQUIPHENT RENTAL PIPE SUPPLIES TOOLS SPECIALTY GASES PRE-EHPLOYMEHl.EXAHS~ REPLENISH WORKERS' COHP. fUND INDUSTRIAL WASTE USE CHARGE OVERPAYHENT SAFETY SUPPLIES LAB SUPPLIES TELEMETERING SHALL HARDWARE FREIGHT JANITORIAL SUPPLIES POSTAGE INDUSTRIAL WASTE SAMPLING ICE TRUCK PARTS TRASH DISPOSAL FREIGHT STEEL STOCK TRUCK PARTS PUHP PARTS INDUSTRIAL UASTE USE CHARGE OVERPAYHENT ( .. •'\ ·' .. !• I.. i .· ! . I I• L. i .. i I•· ! .. ~ \ .. j : . I::: 1.-: : .. : r· , .. I": I: ! ··I :.1 '··1· .. .. .. , ( I u:, ( .\ i1 i.:.G~~t..,f '•Vt ~ t::" q !· i. L .'.: t-'. 1 G l ~ t-. ~· .. ~ f: ~ E. 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RESEARCH PROJECT DUT•'ir.rj CALIF. ffl!:G:• Cu. S~. CALIF. U~f(~ CO. SOUlh[K,.., COU~f lfS OIL CO. SPA~LJNG l~~T~UulNT CO. ~JAfn)W ~l£ll T11[ ~Uffll£1-1~. J. ~Ay~[ SYLV(~TCR J((ti//.10 F.~. JHOMAS •lk CCNGITJO~l~G T~O~~so~ LACQU(~ co, T01.it4<;04C· TflCTRQt,; T~:FFtC CO~TROL S£RVIC£t I~C. Tk;HL t!llffS JIH T &LI Jl T~uJJ.N BATTCRI[~ l~UCK ~ 'UTO SUfPLYt INC • J.G. T~C~[R ! so~. INC. u.~. t.UTC GL:.ss, INC. u:nco u~ITEC P'RCfL ~£?VIC£ Uto.11£0 STATLS (f.UIPM(NJ CO., I NC. V~R SCIENTIFIC V~LL(Y r111rs ~UPrLY co. VALVl & ~T(fL ~UPfLY CO. V~~lA~/l~SlfiU~lNT CIVISIO~ THE WALDJNGfR COkP. I.I A tH~ (IJ 8. ll A I L [Y CA~L uARREN t co. U~$T£ ~ATt:R flSPOSAL UAU~[SH' CNGltt[ SEPVIC(~Tf~ wESTf~~ ~kl.fl f~Ff~.GfOUP WE~TER~ ~OT& CNL~AVCPS ~EST£~N ~TAT(~ OILFIELD fROr.. A '1;i.I'. I i .' ~ ... , ... :)) 1~ ... .:::, •• ;c. i "1l 7 ... !> i 1 ~ 'J. f, lt H!>.H 1.! I 't. tt.? ':i ~ 'J. fl6 15 • .S:.l ii 6't • .3(i 1.tt~a.Jti i!~8.t.-'.1 i~1! .5ii t1,:i,,e,.,:;.oo 1l'tldl6.~j B:>. 1 ~ ll~t2",~.54 l::j5 .!:>9 t 2 ' ~" 1:J. ~. 2 lH;>.:;5 u.i~~.a!i H172.CO •H?.:JO H~'t. 5~ l145.~j 15l't.lt~ .t.H2.Gil S.4,557.!4 '397.'60 UH .51 S265•~fi '1~0.57 .i.2t5.35 •. H \62.cH s2,\l~9.~~ '7=ll.l2 12H.47 S'ted07.44 Ha:l'H.92 \'Lh5ttJ.39 '1•296.l'I ~ 't 7 8 t 7 'L·--...... . S.!t.765.llt '1t'l75.17 U'H.&3 \&.53 $'?6.25 .J:: ~:.. :t 1 ~ r IL:, INDUSTRIAL WASTE USE CHARGE OVERPAYHE"T OVERFLOW BOX REPAIRS OFFICE SUPPLIES PUHP PARTS TRUCK PARTS ELECTRIC MOTOR PARTS LAB SUPPLIES WATER USEAGE TOOLS SHALL HARDWARE SHALL HARDWARE COHPUTER PARTS DEEP OCEAN SLUDGE DISPOSAL STUDY POWER WATER USEAGE DIESEL FUEL CONTROLS STEEL STOCK TOOLS PETTY CASH REIHBURSEHENT TEHPORARY HELP AIR CONDITIONING MAINTENANCE PAINT SUPPLIES INDUSTRIAL WASTE USE CHARGE OVERPAYMENT SAFETY SUPPLIES AIR FARE. VARIOUS MEETINGS INDUSTRIAL WASTE USE CHARGE OVERPAYMENT TRUCK BATTERIES TRUCK PARTS ELECTRICAL SUPPLIES TRUCK REPAIRS ENGINE PARTS DELIVERY SERVICE COHPRESSOR PARTS LAB SUPPLIES PIPE SUPPLIES VALVES LAB SUPPLIES CONTRACTOR J-4-2-1 ELECTRICAL SUPPLIES SELF FUNDED LIABILITY INSURANCE.AOHINISTRATOR INDUSTRIAL WASTE USE CHARGE OVERPAYMENT ENGINE PARTS INDUSTRIAL WASTE USE CHARGE OVERPAYMENT INDUSTRIAL WASTE USE CHARGE OVERPAYMENT SHALL HARDWARE ;f ... , l r ·' ·I ·I ,, •· 1.~ j fu~O foO rt1•1G -JT (.l~T \o~\.'-"P'\; CUJlLL C~il!•:n -.'14RR~·· ( '""' vrnl'OP. 06;'1H2 C?f:~H! Cf.? 74 't ~HH5 J627't6 W~Slf~~ WI~( ~ 'LLOYS ._;:s r u.c.u~u.il (L(CT~ lC CC!H ~Hllf, FIN( & vfaVILL[ ~YL[ L~ntRATCRlrS E Y C RE JT ti. Y 01\ r\ co • ~:.:d 1.;1 n.· .. :1~1:<1.:I!:. nr c,;rir.t~ (LAH'.$ fAlf' .l"!/J'l/tt.' A~OJ'.H i ... ltJ. f) r. H:l.1 1t Slelt.7.'l't 11J?.5~ H'i~.(.(I I ;. C • fi '· '· I 'a '· t I ~ ., I , · f I t· • I• ,· J· :Jr~ T ':l · 'l ;. : '1. fq t ~ :~1U:.1Y J~St:tl?I lO~i WELDING RODS ELECTRICAL SUPPLIES ...... DEEP OCEAN SLUDGE DISPOSAL STUDY CONTROLS ENG I NE PARTS '! •. · .. , ··i-·· fOTAL c~~J~S r~I~ ~~,L~/~3 11 • .::1~1\ntt.'tl "I : ,··. -·· "I .. ,. .. l .. , SUttHARY 11 OPER FUNP II ACO FUND 12 OPER FUND " 13 OPER FUND .. 1 . ·--· ____ ILACO FUND .... -..... :: -·-~ -. ~~ ~~~/~~:o . -... ·---·-. ·-·-·-----· --·- .• 1 = 16 OPE R FUND ·· 16 ACO FUND . ": 11 OPE R f UNO ---- 17 ACO FUND Ill OPER FUND 111 ACO FUND #5&6 OPER FUND #6£7 OPER FUND -...... JT OPER FUND ___ _ CORF SELF FUNDED LIABILITY INSURANCE FUND ··I .. , SELF FUNDED WORKERS' COHP. INSURANCE FUND JT WORKING CAPITAL FUND "TOTAL CLA I HS ... PAI D 02/09/83 . ( ... ~ ---------------------------------· $ ~ 275.00 1,222.90 1,700.82 ...... _ .l t 91!t.88 217.38 1,lt98.20 ·---···---.. -.. l.l52.H----· 19.75 1.222.90 l,Sltl.81. 8,6}9.56 590. 12 l 16 ,621. 80 536.98 2,867.76 259.31).90 i.66,]28.55 lt78. ]le 1t,u2.98 l33,l.15.61t $1,219,)04.41 ' ,. ....... ·-·-------··-··-· . ·-· ·-·-· ·-· -····--.. ---. ·-··--------·--···-·-·---·----------··-· .. , ·-........... --:.: 'j ·, ...... -..... -·-··-. ·-··· . ··-· __ .. _ ·--· -·-.... ·--·-··-·-....... --. -·- L! ··1) i,:.i Ji ( .. ~ ( . . lh FUND NO ( , 99 -JT DJS T MORI< J NG d~'p IT AL•' ( PROCESSfNG OAl"E 2/18/8.3 PAGE REPORT NUHBER AP~3 1 ( ,....,.~ ''-L---· _tQUf!U._SANJ.T A UON_JUSTUC1$_Qf_QRANGLCOUtHY--------····-··-----·-·----___ . CLAIMS PAID 02/23/83 .,. . .... -·-··--·-·-·· --..... ·-·· -·--------'-. . . • l--YARR.!NLNil. VEND.O tt.OUN ES.CftllllOL : 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.) 1 .• -.... ~~~:~~ g~:~~o~furll~~~M:~ I :~:: · ~~~~~~:~·~~~~RAr10N :: 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