HomeMy WebLinkAbout1983-04-13 rttuttgy
COUNTY SANITATION DISTRICTS d ��� AREA DE 714
OF ORANGE COUNTY, CALIFORNIA �„ 9 6 2-2 41 1
P. O. BOX 6127, FOUNTAIN VALLEY, CALIFORNIA 9270B
10844 ELLIS AVENUE (EUCLID OFF-RAMP, SAN DIEGO FREEWAY)
April 6 , 1983
NOTICE OF REGULAR MEETING
DISTRICTS NOS , 1, 21 3, 51 61 7 & 11
WEDNESDAY, APRIL 13, 1983 - 7 :30 P.M.
10844 ELLIS AVENUE
FOUNTA I N VALLEY, CALIFORNIA
The next regular meeting of the Boards of Directors of County
Sanitation Districts Nos . 1, 2, 3, 5, 6, 7 and 11 of Orange County,
California, will be held at the above hour and date.
�/- Ac
Secretary
Scheduled Upcoming Meetings:
JOINT MEETING OF:
SPECIAL COMMITTEE TO STUDY)
REORGANIZATION OF THE ) -- Wednesday , April 13th at 5: 00 p.m.
SANITATION DISTRICTS ) (immediately preceding the regular
& ) Joint Board Meeting)
FISCAL POLICY COMMITTEE )
FISCAL POLICY COMMITTEE, - Tuesday, April 25th, at 4: 30 p.m.
(TENTATIVE)
EXECUTIVE COMMITTEE - Wednesday , April 27th, at 5: 30 p.m.
r
COUNTY SANITATION DISTRICTS
of ORANGE 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
April Apr 13, 1983 Apr 27, 1983
May May 11, 1983 May 25, 1983
June Jun 8, 1983 Jun 22, 1983
July Jul 13, 1983 Jul 27, 1983
August Aug 10, 1983 None Scheduled
September Sep 14, 1983 Sep 28, 1983
October Oct 12, 1983 Oct 26, 1983
November Nov 9, 1983 Nov 23, 1983
December Dec 14, 1983 None Scheduled
January Jan 11, 1984 Jan 25, 1984
February Feb 8, 1984 Feb 22, 1984
March Mar 8, 1984 Mar 22, 1984
April Apr 11, 1984 Apr 25, 1984
I� BOARDS OF DIPIECTORS
t County Sanitation Districts Post Office Box 8127
of Orange County, California 10844 Ellis Avenue
Fountain Valley, Calif., 92708
Telephones:
JOINT , BOARDS A6`2411"
540-2910
�( AGENDA
MEETING DATE
APRIL 13, 1983 - 7;30 P.M.
ANY DIRECTOR DESIRING ADDITIONAL INFORMATION ON
ANY AGENDA ITEM, PLEASE CALL THE MANAGER OR
APPROPRIATE DEPARTMEN HAD. IN ADDITION, STAFF
WILL BE AVAILABLE AT :
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 sePplemental agenda
(6) EACH DISTRICT
ACTION: If no cor-rections or amendments are made, the following
minutes will be deemed approved as :nailed and be so ordered
by the Chairman:
District 1 - March 9, 1983, regular
District 2 - March 9, 1983, regular
District 3 - March 9, 1983, regular
District 5 - March 9, 1983, regular
District 6 - March 9, 1983, regular
District 7 - March 9, 1983, regular '
District 11 - March 9, 1983, regular
(7) ALL DISTRICTS
Reports of:
(a) Joint Chairman
(b) General Manager
(c) General Counsel
(8) ALL DISTRICTS
Consideration of roll call vote motion ratifying payment of claims of the joint
ROLL CALL VOTE.......--- and individual Districts as follows: (Each Director shall be called only once
and that vote will be regarded as the same for each District represented unless
a Director expresses a desire to vote differently for any District.) See
page(s) "A" and "B"
3 09 83 3 23 83
ALL DISTRICTS
Joint Operating Fund - $232,857.49 $289,969.92
Capital Outlay Revolving Fund - 269,523.91 84,458.60
Joint Working Capital Fund - 56,491.72 120,712.05
Self-Funded Insurance Funds - 6,455.66 3,812.31
DISTRICT NO. 1 - 117.86 22.79
DISTRICT NO. 2 - 2,204.72 5,160.45
DISTRICT NO. 3 - 545.94 13,973.35
DISTRICT NO. 5 - 914.39 6,645.98
DISTRICT NO. 6 - 226.78 104.92
DISTRICT NO. 7 - 2,155.91 5,666.30
DISTRICT NO. 11 - 210,279.11 8,144.67
DISTRICTS NOS. 5 & 6 JOINT - 37,800.44 3,829.24
DISTRICTS NOS. 6 & 7 JOINT - 3,004.83 16.14
$822,578.76 �542,516.72
CONSENT CALENDAR
ITEMS NOS. 9(a) THROUGH 9(x)
rnd (9) ALL DISTRICTS
All matters placed on the consent calendar are considered as not
requiring discussion or further explanation and unless any
particular item is requested to be removed from the consent
calendar by a Director, staff member, or member of the public in
attendance, there will be no separate discussion of these items.
All items on the consent calendar will be enacted by one action
approving all motions, and casting a unanimous ballot for
resolutions included on the consent calendar. All items removed
from the consent calendar shall be considered in the regular
order of business.
Members of the public who wish to remove an item from the consent
calendar shall, upon recognition by the chair, state their name,
address and designate by letter the item to be removed from the
consent calendar.
Chairman will determine if any items are to be deleted from the
consent calendar.
Consideration of action to approve all agenda items appearing on
Roll Call Vote or cast the consent calendar not specifically removed from same.
Unanimous Ballot
4/13/83
(9) ALL DISTRICTS
(a) Consideration of CEQA actions relative to construction of Two
12-MGD Primary Sedimentation Basins, Job No. P2-26, pursuant to
v..d the Districts' Guidelines Implementing the California
Environmental Quality Act of 1970, as amended:
(1) Consideration of motion to receive and file Initial Study
re Job No. P2-26. See page "C"
(2) Consideration of motion directing staff to prepare a
Negative Declaration upon receipt of comments from
affected agencies, declaring that construction of Job
No. P2-26 will not have a significant effect on the
environment, for consideration by the Boards, and
directing filing of notice thereof
(b) Consideration of Resolution No. 83-30, approving plans and
specifications for Rehabilitation of Bushard Trunk, Phase I,
Adams Avenue to Ellis Avenue, Job No. I-2R-1, and authorizing
the General Manager to establish the date for receipt of bids.
(Tentative bid date 5/24/83) See page "D"
(c) Consideration of Resolution No. 83-31, approving plans and
specifications for Manhole Repair, Interplant Influent
Interceptor, Job No. I-SR-1, and authorizing the General
Manager to establish the date for receipt of bids.
(Tentative bid date 5/17/83) See page "E"
`..d (d) (1) Consideration of motion approving Change Order No. 1 to
the plans and specifications for Construction of
Containment Facilities at Reclamation Plant No. 1, Job
No. P1-19-2, authorizing an addition of $754.18 to the
contract with A. F. Smith & Sons Construction Co. for
extension of walkway and installation of four hydraulic
hoses. See page "F"
(2) Consideration of Resolution No. 83-32, accepting
Construction of Containment Facilities at Reclamation
Plant No. 1, Job No. P1-19-2, as complete, authorizing
execution of a Notice of Completion and approving Final
Closeout Agreement. See page "G"
(e) Consideration of motion approving Change Order No. l to the
plans and specifications for Bulk Chlorine Facilitis at Plants
Nos. 1 and 2, Job No. PW-085, authorizing an addition of
$8,471.55 to the contract. with R.J.W. Construction Company,
Inc. for removal and replacement of fill material and
installation of stairs at Plant No. 2 and granting a time
extension of 23 calendar days for completion of said additional
work. See page "E"
-3-
4/13/83
(9) ALL DISTRICTS
(f) (1) Consideration of motion approving Change Order No. 1 to
the plans and specifications for Tunnel Access Man Ladders
\.d and Distribution Box Handrail at Plants Nos. 1 and 2, Job
No. PW-094, authorizing an addition of $1,231.44 to the
contract with Industrial Maintenance Specialists, Inc. for
revisions relative to installation of the handrail and
granting a time extension of 76 calendar days because of
fabrication delays. See page "in
(2) Consideration of Resolution No. 83-51, accepting Tunnel
Access Man Ladders and Distribution Box Handrail at Plants
Nos. 1 and 2, Job No. PW-094, as complete, authorizing
execution of a Notice of Completion and approving Final
Closeout Agreement. See page nJn
(g) Consideration of motion authorizing the Joint Chairman to
attend the Association of Metropolitan Sewerage Agencies'
annual members' meeting, May 20-25, 1983, at the Lake of the
Ozarks in Missouri; and authorizing reimbursment for travel,
meals, lodging and incidental expenses incurred in connection
therewith
(h) Consideration of motion authorizing staff to issue a purchase
order to American Hi-Lift for the purchase of one,
battery-operated, self-propelled, scissor lift, Specification
No. A-114, for the negotiated price of $15,210.00 plus tax
(i) Consideration of motion authoriziing staff to issue a purchase
order to Motorola Corporation for purchase of two-way radio
equipment, Specification No. E-131, for the negotiated price of
$25,073.00 plus tax
(j) Consideration of motion authorizing staff to issue a purchase
order to Interox America for transfer of existing District
inventory of 3,500 gallons of hydrogen peroxide and purchase of
an additional 3,500 gallons to be used for sulfide control at
the Plant No. 2 belt-filter press sludge-dewatering operation,
Specification No. P-054, for a maximum amount not to exceed
$14,000.00
DISTRICTS 2 & 3
(k) Consideration of motion authorizing the staff to issue a
purchase to ISCO, Inc. for an amount not to exceed $11,000.00
plus tax and freight, for a six-month trial demonstration
of in-pipe flow monitoring devices on two selected sewers, said
cost to be shared equally by each District
-4-
4/13/83
(9) DISTRICT 2
(1) Consideration of motion to receive and file request from Brian
and Beverly Cohen for annexation of .505 acres of territory to
the District in the vicinity of Owens Drive and Mohler Drive in
the city of Anaheim; and consideration of Resolution
No. 83-35-2 authorizing initiation of proceedings to annex said
territory to the District (proposed Annexation No. 57 - Cohen
Annexation to County Sanitation District No. 2)
See pages "R" and "L"
(m) Consideration of Resolution No. 83-36-2, waiving ad valorem
property tax allocation exchange with other affected agencies
re Annexation No. 53 - Borrow Pit Annexation to County '
Sanitation District No. 2, pursuant to negotiated agreement
with County of Orange re AB 8 tax exchanges. See page "M"
(n) (1) (a) Consideration of motion to receive and file Selection
Committee certification re final negotiated fee with
Lowry & Associates re design of Modifications to Carbon
Canyon Dam Pump Station. See page "N"
(b) Consideration of Resolution No. 83-37-2, approving
agreement with Lowry & Associates for design of
Modifications to Carbon Canyon Dam Pump Station, for a
lump sum of $25,000 plus outside services, on a per diem
fee basis, for an amount not to exceed $6,750. See
page "0"
�.✓ (2) (a) Consideration of motion to receive and file Selection
Committee certification re final negotiated fee with
Lowry & Associates re design of Orangethorpe Trunk
Connection to Santa Ana River Interceptor. See
page "P"
(b) Consideration of Resolution No. 83-38-2, approving
agreement with Lowry & Associates for design of
Orangethorpe Trunk Connection to•Santa Ana River
Interceptor, for a lump sum of $10,000 plus outside
services, on a per diem fee basis, for an amount not to
exceed $4,200. See page "Q"
(3) (a) Consideration of motion to receive and file Selection
Committee certification re final negotiated fee with
Lowry & Associates for preliminary engineering services
re design of Raster Trunk Sewer and Connection to the
Santa Ana River Interceptor. See page "R"
(b) Consideration of Resolution No. 83-39-2, approving
agreement with Lowry & Associates for preliminary
engineering services and design of Haster Trunk Sewer
and Connection to the Santa Ana River Interceptor, for a
lump sum of $150,000 plus outside services, on a per
diem fee basis, for an amount not to exceed $12,500.
See page "S"
-5-
4/13/83
(9) DISTRICT 3
(o) Consideration of Resolution No. 83-42-3, approving plans and
specifications for Manhole Repair, Knott Interceptor Sewer,
Contract No. 3-23R, and authorizing the General Manager to
\"WWI establish the date for receipt of bids. (Tentative bid date
5/17/83) See page "T"
(p) Consideration of motion authorizing the Selection Committee to
negotiate with Lowry & Associates re design of the following
projects:
(a) Orange-Western Subtrunk Relief Sewer
(b) Hoover-Western Relief Trunk Sewer
DISTRICT 5
(q) (1) Consideration of motion to receive and file Staff Report
dated April 7, 1983, relative to Rehabilitation of Pacific
Coast Highway Trunk Sewer from Dover Drive to Rocky Point
Pump Station, Contract No. 5-12-2, and Rehabilitation and
Relocation of Pacific Coast Highway Sewer from Bay Bridge
Pump Station to Dover Drive, .Contract No. 5-18R (Rebid) .
See page "U"
(2) (a) Consideration of motion approving Change Order No. 1 to
the plans and specifications for Rehabilitation of
Pacific Coast Highway Trunk Sewer from Dover Drive to
Rocky Point Pump Station, Contract No. 5-12-2,
authorizing an addition of $15,744.64 to the contract
with Advanco Constructors, Inc. for miscellaneous
�..d modifications and additional work, and granting a time
extension of 307 calendar days due to delays as a result
of manufacturer-suggested pressure testing, repairing
and replacing the connections. See page "V"
(b) Consideration of motion approving Change Order No. 2 to
the plans and specifications for Rehabilitation of
Pacific Coast Highway Trunk Sewer from Dover Drive to
Rocky Point Pump Station, Contract No. 5-12-2,
authorizing an adjustment of engineer's quantities for a
total deduction of $9,056.50 from the contract with
Advanco Constructors, Inc. See page "W"
(c) Consideration of Resolution No. 83-43-5, accepting
Rehabilitation of Pacific,Coast Highway Trunk Sewer from
Dover Drive to Rocky Point Pump Station, Contract No.
5-12-2, as complete, authorizing execution of a Notice
of Completion and approving Final Closeout Agreement.
See page "X"
(3) Consideration of Resolution No. 83-44-5, to receive and file
bid tabulation and recommendation, and awarding contract for
Rehabilitation and Relocation of Pacific Coast Highway Sewer
from Bay Bridge Pump Station to Dover Drive, Contract
No. 5-18R (Rebid) , to Russco Construction, Inc. in the total
amount of $836,585.40. See pages "Y" and "Z"
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4/13/83
(9) DISTRICT 5 (Continued)
(r) Consideration of Resolution No. 83-45-5, approving Joint Use
Agreement with the State of California in connection with
relocation of Sewer Trunk "B", Unit 7, Upper Newport Bay Crossing,
`.d Contract No. 5-18, required to accommodate construction of the
Pacific Coast Highway Upper Newport Bay Bridge, quitclaiming the
area of the old sewer easement and accepting an easement from the
State for the new relocated section, at no cost to the District
See page "AA"
DISTRICT 6
(s) (1) Consideration of motion to receive and file Selection
Committee certification re final negotiated fee with Boyle
Engineering Corporation for preliminary engineering services
relative to the Fairview-Gisler Trunk Sewer. See page "BB"
(2) Consideration of Resolution No. 83-46-6, approving agreement
with Boyle Engineering Corporation for preliminary
engineering services relative to the Fairview-Gisler Trunk
Sewer, on a per diem fee basis, for an amount not to exceed
$112,954.00 See page "CC"
DISTRICT 7
(t) Consideration of Resolution No. 83-47-7, ordering annexation of
1.186 acres of territory to the District in the vicinity of Orange
Park Boulevard and Amapola Street in the City of Orange, proposed
Annexation No. 91 - Smith Annexation to County Sanitation District
\md No. 7. See page "DD"
(u) Consideration of motion authorizing the Chairman of the District
to execute a Letter of Understanding with the City of Orange
relative to sewer service for properties annexing to the District
in the Orange Park Acres area
(v) Consideration of Resolution No. 83-50-7, approving and authorizing
execution of a Sewerage Facility Reimbursement Agreement (Master
Plan) with the City of Orange to reimburse the City for actual
cost of constructing the Tustin-Orange Trunk Sewer, Reach 19, not
to exceed $70,000.00, to provide sewer service to the proposed
Rancho Santiago Community College. See page "EE"
(w) (1) (a) Consideration of motion to receive and file Selection
Committee certification re final negotiated fee with
Boyle Engineering Corporation re design of Airport
Relief Trunk Sewer. See page """
(b) Consideration of Resolution No. 83-48-7, approving
agreement with Boyle Engineering Corporation for design
of Airport Relief Trunk Sewer, on a per diem fee basis,
for a total amount not to exceed $122,043.00.
See page "GG"
�..✓ (Item 9(w) continued on page 8)
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4/13/83
(9) DISTRICT 7 (Continued)
(w) (2) (a) Consideration of motion to receive and file Selection
Committee certification re final negotiated fee with
Boyle Engineering Corporation re design of South Irvine
Lift Station and Relief Subtrunk. See page "EH"
(b) Consideration of Resolution No. 83-49-7, approving
agreement with Boyle Engineering Corporation for design
of South Irvine Lift Station and Relief Subtrunk, on a
per diem fee basis, for a total amount not to exceed
$132,337.00. See page "Ii"
DISTRICT 11
(x) Consideration of motion approving Change Order No. 4 to the plans
and specifications for Coast Trunk Sewer, Reach 3, Contract
No. 11-13-3, authorizing an addition of $37,446.69 to the contract
with Steve Bubalo Construction Company for miscellaneous
modifications and additional work and granting a time extension of
5 calendar days for said additional work. See page "JJ"
END OF CONSENT CALENDAR
(10) ALL DISTRICTS
Consideration of action on items deleted from consent calendar, if any
gar✓
-8-
(U) ALL DISTRICTS 4/13/83
• Report of the Executive Committee and consideration of motion to receive
and file the Committee's written report
(12) ALL DISTRICTS
�.d Consideration of action on items recommended by the Executive Committee:
(a) Consideration of motion approving the trial of a ferric chloride
standby odor control system at Plant No. 2, and authorizing
acquisition of chemicals and equipment rental for a total amount
not to exceed $115,500.00
(b) Consideration of motion authorizing staff to replace the current
risk insurance policy with all-risk coverage, including earthquake
and flood protection, for an annual estimated premium of
$187,500.00, for coverage as follows:
Facilities Covered: Treatment plants, pump stations,
sewers and outfalls
Limit of Coverage: $150,000,000
Deductibles: Earthquake $500,000
Flood 25,000
Other 5,000
(c) Consideration of motion authorizing the staff to purchase a steam
cleaner at a cost not to exceed $20,000 and lend said steam cleaner
and an existing District motor grader to the County's General
Service Agency, Solid Waste Division, to accommodate mitigation of
impacts on the County's landfill operation associated with the
direct burial of Districts' sludge
(13) ALL DISTRICTS
(a) Staff report on proposed amendments to Districts' Uniform Ordinance
Establishing Regulations for Use of District Sewerage Facilities to
comply with EPA regulations. (See enclosed report)
(b) Consideration of motion approving schedule for adoption of
amendments to Districts' Uniform Ordinance Establishing Regulations
for Use of District Sewerage Facilities
(14) ALL DISTRICTS
(a) Verbal staff report re proposed amendments to the California Ocean Plan
(b) Consideration of Resolution No. 83-33, supporting the position papers
of the California Ocean Dischargers relative to the State Water
Roll call vote or Cast Resources Control Board's proposed amendments to the California Ocean
Unanimous Ballot
Plan. See page "RR"
(15) ALL DISTRICTS
Consideration of Resolution No. 83-34, adopting a policy urging each member
Re" call vote or cast agency to have a single Director represent all Districts of which the agency
,,.,,mimous Ballot is a member, as recommended by the Special Committee to Study Reorganization
of the Sanitation Districts, the Fiscal Policy Committee and the Executive
Committee, effective August 1, 1983. See page "LL"
-9-
4/13/83
(16) ALL DISTRICTS
Consideration of motion to convene in closed session re possible
litigation in connection with Job No. P2-23-6, Major Facilities for
75-MGD Improved Treatment at Plant No. 2
(17) ALL DISTRICTS
Consideration of motion to reconvene in regular session
(18) ALL DISTRICTS
Other business or communications or supplemental agenda items, if any
(19) DISTRICT 2
Other business or communications or supplemental agenda items, if any
(20) DISTRICT 2
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 6
Other business or communications or supplemental agenda items, if any
•(24) DISTRICT 6
Consideration of motion to adjourn
(25) DISTRICT 7
Other business or communications or supplemental agenda items, if any
(26) DISTRICT 7
Consideration of motion to adjourn
(27) DISTRICT 11
Other business or communications or supplemental agenda items, if any
(28) DISTRICT 11
Consideration of motion to adjourn
(29) DISTRICT 1
Verbal staff report on status of compliance with stipulation relative to
Industrial Waste Discharge Permit issued to V.A.L. Circuits. See
page "Mn
(30) DISTRICT 1
Other business or communications or supplemental agenda items, if any
(31) DISTRICT 1
Consideration of motion to adjourn
�.d
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4/13/83
(32) DISTRICT 3
Public hearing on proposed revocation of Industrial Waste Discharge
Permit No. 3-135 issued to Arnold Circuits on July 1, 1976:
See page "NN"
(a) Open hearing
(b) Report by General Counsel re hearing procedures that will be followed
(c) Staff presentation of evidence
(d) Oral presentation of evidence by Arnold Circuits
(e) Rebuttal, if desired
(f) Questions by Directors
(g) Close hearing
(h) Discussion by Directors
Roll Call Vote or Cast (i) Consideration of action by motion of Directors adopting resolution
Unanimous Ballot of findings of fact and orders
(33) DISTRICT 3
Other business or communications or supplemental agenda items, if any
(34) DISTRICT 3
Consideration of motion to adjourn
-11-
MANAGER'S AGENDA REPORT Poet office Box 8127
" 10844 Ellis Avenue
County Sanitation Districts Fountain Valley, Ca. 92708
of Orange County, California Telephones:
Area Code 714
540-2910
JOINT BOARDS 962-2411
Meeting Date
April 13 , 1983 - 7 : 30 p .m.
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
bid tabulations for the contracts being recommended for award.
Joint Boards
No. 9-a - CEQA Actions re Job No. P2-26, Construction of
Two 12-MGD Primary Sedimentation Basins .
The staff has prepared plans and specifications for the
construction of two 12-MGD primary sedimentation basins at Plant
No. 2. The project includes the construction of the two basins
which are needed to meet our hydraulic demands and an upgrading
of the chloramine sprays on the existing basins for more effec-
tive odor control . Completion of these primary facilities will
increase our design treatment capacity to 220 MGD and also pro-
vide an additional 12 MGD standby capacity . We are presently
processing approximately 225 MGD .
The actions appearing on your agenda are to comply with
CEQA requirements . The staff has completed the Initial Study
and determined that the project will have minimal impacts which
can be mitigated during construction and, thus , a Negative
Declaration is appropriate. Therefore, staff recommends that the
Boards receive and file the Initial Study and order the prepara-
tion of a Negative Declaration upon receipt of comments from
A
affected agencies . We anticipate that the Negative Declaration
would be presented to the Boards in May.
No. 9-b - Approval of Plans and Specifications for
Rehabilitation of Bushard Trunk, Phase I, Adams Avenue to
Ellis Avenue, Job No. I-2R-1 .
In February the Boards approved a contract with Hartge
Engineering Company to design three projects to rehabilitate
the unlined thirty-year-old Bushard Trunk from Ellis Avenue to
the "C" Headworks at Plant No. 2, and a fourth project to
rehabilitate the "C" Headworks Influent Sewer Gates.
The staff is recommending approval of the plans and speci-
fications for the first of these projects , rehabilitation of
that portion of the Bushard Trunk from Adams Avenue to Ellis
Avenue, and authorization for the General Manager to establish
a bid date (tentatively May 24, 1983) . The Engineer 's estimate
is $587,000 for the work.
No. 9-c - Approval of Plans and Specifications for Manhole
Repair, Interplant Influent Interceptor Sewer, Job No. I-8R-1.
The staff has completed plans and specifications to repair
upper portions of manhole structures on the Interplant Inter-
ceptor Sewer located in Brookhurst Street from Ellis Avenue
to Treatment Plant No. 2. Periodically, this type of repair
becomes necessary due to the corrosive nature of the wastewater. low
Approval of the plans and specifications for the work is
recommended . A tentative bid date of May 17, 1983 has been
established . The Engineer ' s estimate is $14, 000.
No. 9-d - Change Order No. 1 to Job No. P1-19-2, Construction
of Containment Facilities at Reclamation Plant No. 1; and Acceptance
of Job as Complete.
This work was contracted in February to add concrete contain-
ment walls around the belt filter presses at Plant No. 1 to allow
for a cleaner, safer operation .
( 1 ) Change Order No. 1.
Change Order No. 1 covers two items and adds $754.18 to the
contract. Included is the four-foot extension of a walkway and
the installation of four twenty-foot-long hydraulic hoses to be
used in the belt press operation.
The staff recommends approval of Change Order No. 1 in the
amount of $754.18. There is no time extension associated with
this work.
-2-
( 2) Closeout.
The contractor, A. F. Smith & Sons Construction Company, has
now fulfilled all contractual obligations within the specified
time, and staff recommends adoption of Resolution No. 83-32
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 $19, 696.18 .
No. 9-e - Change Order No. 1 to Bulk Chlorine Facilities at
Plants No. 1 and 2, Job No. PW-085 . ,
Change Order No. 1 adds three items of work to the contract
and allows a 23-calendar day time extension . The major item is
the replacement of existing unsuitable fill material. Also
included is the installation of stairs at the Plant No. 2
facility and modification of an electrical duct bank.
The staff recommends approval of Change Order No. 1 in the
amount of $8, 471 . 55 and an additional 23 calendar days .
No. 9-f - Change Order No. 1 to Job No. PW-094, Tunnel
Access Man Ladders and Distribution Box Handrail at Plants No.
1 and 2; and Acceptance of Job as Complete.
This contract was awarded to install five ladders for access
to the utility tunnels at the two Plants and a handrail in the
distribution box area at Plant No. 2.
( 1) Change Order No. 1.
Change Order No. 1 adds $1, 231 . 44 to the contract price for
additional supports and configuration changes to the handrail at
Distribution Box "A" for ease of access for operations and main-
tenance personnel . It also allows a time extension of 76 calen-
dar days necessitated by fabrication delays .
( 2) Closeout.
The contractor, Industrial Maintenance Specialists, has now
fulfilled all contractual obligations within the specified time,
and staff recommends adoption of Resolution No. 83-51 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 $10 , 011 . 44.
No. 9-g - Authorization for Joint Chairman to Attend AMSA
Annual Meeting.
The AMSA Annual Members Meeting will be held May 20-25 at
Lake of the Ozarks , Missouri , and authorization for the Joint
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Chairman to participate is requested. We believe our involvement
in AMSA' s activities is very beneficial to the Districts .
No. 9-h - Authorize Purchase of Battery-Operated Scissor
Lift, Specification No. A-114.
Maintenance of equipment, valves, pumps, lighting, etc. , in
the tunnels of the new secondary treatment facilities at Plant
No. 2 requires a battery-operated scissor lift.
The staff has surveyed ten companies that manufacture and
sell scissor-lift equipment. Six companies have similar equip-
ment available at comparable prices . However, one manufacturer,
American Hi-Lift of Long Beach, has the only model that meets our
specification for a platform that will traverse forward or back-
ward. In addition, American Hi-Lift' s platform is hydraulically
operated. Because the areas in the Plant are difficult to reach,
these features are necessary. The staff is , therefore, recom-
mending that the battery-operated scissor lift be purchased from
American Hi-Lift for a negotiated price of $15, 210, plus sales
tax. This equipment was budgeted in the 1982-83 Capital Equipment
Budget in the amount of $17, 500 .
No. 9-i - Authorize Negotiated Purchase of Radio Equipment,
Specification No. E-131 .
The Districts ' two-way radio system facilitates the day-to-
day operation of the Plants , the field maintenance of trunk
sewers , the construction of new facilities and the industrial
waste monitoring program. Our communication needs are particu-
larly critical in emergency situations . During the intense March
lst storm that pushed our facilities to their limit, we found
that we did not have adequate two-way radio communication . The
staff 's Emergency Review and Planning Committee has, therefore,
recommended purchase of equipment included in the 1982-83 Capital
Equipment Budget to provide necessary coverage for our expanded
facilities .
Our existing system is manufactured by Motorola and has pro-
ven to be very reliable. The County of Orange, which installs
and repairs the equipment under a maintenance agreement with the
Districts , is set up with test equipment and parts for the
Motorola brand.
The staff has negotiated a price with Motorola for a total of
19 pieces of equipment, including two base stations , seven mobile
radios ( 5 are replacements of wornout radios of a different
make) , seven portable radios and three pagers , at a total cost of
$25 , 073 plus tax. The price represents a 21% discount from
Motorola 's list price and is equivalent to prices paid two years
ago for similar equipment. The staff requests authorization
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to purchase the equipment from Motorola at the negotiated price
of $25, 073 plus tax. The budget includes $37, 375 for radio
equipment.
No. 9-j - Authorize Purchase of Hydrogen Peroxide for Use in
Controlling Sulfides at Solids Dewatering Facility.
We presently use potassium permanganate for hydrogen sulfide
control in the new belt filter press facility at Plant No. 2 at
a cost of between $600 and $800 per day. As part of our ongoing
search for more cost-effective operational methods, a trial sub- ,
stituting hydrogen peroxide was performed in March. The trial
showed that hydrogen sulfides could be successfully reduced by
peroxide at a savings of from $300 to $500 per day. (Approxi-
mately $104,000 annually based on a five day per week filter
press operation . )
The Districts have an inventory of 3, 500 gallons of peroxide
located in another area of the Plant that was purchased for other
odor control experiments that have been concluded. However, it
requires a specially-equipped truck to transfer the chemical to
the dewatering facility. In conversations with the supplier,
Interox America, it appears the best way to accomplish this would
be to purchase an additional 3, 500 gallons at a cost of $3.15 per
gallon , offload it, and then have the 4, 000 gallon delivery truck
transfer our existing 3, 500 gallons in inventory, thus saving the
Districts most of the cost of the truck rental . The purchase
price of the peroxide at $3 .15 per gallon is the same as our low
bid price in October 1982 . This will provide us with a supply
sufficient to last through this summer . By then, we will have
optimized the operating parameters and determined the require-
ments for using peroxide at both Plant Nos . 1 and 2 so that we
will be in a position to solicit bids for an annual purchase
contract.
The staff recommends issuance of a purchase order to Interox
America for the purchase of 3, 500 gallons of hydrogen peroxide
and the transfer of our existing supply for a maximum amount not
to exceed $14,000 .
Districts Nos . 2 and 3
No. 9-k - Authorization to Lease ISCO In-Pipe Flow Monitoring
Devices for Trial Period.
For some time, the staff has been investigating the possi-
bility of using monitoring devices installed in trunk sewers to
accurately establish the flow. In October, the Boards of
Directors of Districts No. 2 and 7 authorized a trial of American
Digital Systems (ADS) in-pipe flow monitoring devices . At that
time, their system appeared to be the only one that would meet
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our needs . The staff now believes that a comparison should be
made between the ADS meters and those produced by ISCO. This will
enable staff to evaluate both flow meters prior to preparation of
competitive specifications for purchase of approximately 20 units
to be strategically located in the trunk systems in all
Districts .
The staff has received a proposal from ISCO to install two
meters with necessary telemetering and appurtenances on a six-
month lease basis for an amount not to exceed $11 , 000 , plus
freight and tax. The staff is recommending that a purchase order ,
be issued to ISCO for a six-month lease of their equipment, the
cost of which would be shared equally between Districts No. 2 and
3, each of which has budgeted $75 , 000 for monitoring this year .
It should be noted that these monitoring devices will be most
helpful in assisting the Engineering Department in monitoring
trunk sewer flows to confirm recommendations by our consultants
on ultimate sewer needs, as well as assisting the Industrial Waste
Division trace batch dumps to the sewers through the recording of
the "slugs" of water . Ultimately, if one of these systems meets
our needs , pH and conductivity recording devices will also be
installed at the permanent locations to further assist our
Industrial Waste Division .
District No. 2
No. 9-1 - Receive, File and Initiate Proceedings for
Annexation No. 57--Cohen Annexation .
The Districts have received a request from Brian and Beverly
Cohen to annex a .505 acre residential parcel in the vicinty of
Owens Drive and Mohler Drive in the City of Anaheim. The property
is presently vacant and a single-family home is proposed for the
site. The owner will be required to pay all annexation acreage
and processing fees , which include a one-time $750 service fee in
lieu of a property tax exchange in accordance with the terms of
our agreement with the County of Orange.
The staff recommends that the annexation request be received
and filed and proceedings be initiated with LAFC.
No. 9-m - Waiving Property Tax Exchange Regarding
Annexation No. 53 , Borrow Pit Annexation .
Initiation of annexation proceedings for this 38. 79 acre par-
cel in the vicinty of Santiago Boulevard and Nohl Ranch Road has
previously been approved by the Board. The resolution appearing
on the agenda is to waive any property tax exchange with other
affected taxing agencies in accordance with the terms of a
negotiated agreement with the County of Orange regarding AB8 tax
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exchange for annexing properties . The developer has entered into
an agreement with the District, secured by a deed of trust, to
pay all fees associated with the annexation, including a $750 per
dwelling one-time service charge in lieu of a property tax
exchange.
The staff recommends adoption of Resolution No. 83-36-2.
No. 9-n - Receive and File Selection Committee Certifica-
tions and Award Agreements to Lowry and Associates for Design of
Master Plan Facilities .
At the February meeting, the Board authorized the Selection
Committee to negotiate for engineering services for the design of
three master plan facilities . The Selection Committee did meet
and the following are their recommendations :
( 1) Modifications to Carbon Canyon Dam Pump Station .
This project is the enlargement and upgrading of an existing
facility. The preliminary construction cost estimate is
$250 , 000 . The fee for design services was negotiated to be a
lump sum of $25 , 000 , plus outside services on a per diem basis
of $6, 000 for surveys and $750 for soils .
( 2) Orangethorpe Trunk Connection to the Santa Ana River
Interceptor.
This project is to relieve the overloaded Euclid Trunk by
diverting flow to the Santa Ana River Interceptor . The prelimi-
nary construction cost estimate is $150 , 000. A lump sum design
fee of $10 , 000 , plus outside services on a per diem basis of
$3, 000 for surveys and $1, 200 for soils investigation , was nego-
tiated.
( 3) Haster Trunk Sewer and Connection to the Santa Ana
River Interceptor .
This project will relieve the Newhope-Placentia Trunk by
diverting flow to the Santa Ana River Interceptor. The work
includes the investigation of various routes for the entire
Haster Trunk Sewer project, for which the engineer 's preliminary
construction cost estimate is $6, 280,000 , and the selection of
the best alternate alignment for connecting the trunk to the
Santa Ana River Interceptor. It does not include final prepara-
tion of the plans and specifications. The fees for this project
were negotiated as a lump-sum preliminary design fee of $150 , 000 ,
plus outside services on a per diem basis of $8, 500 for surveys
and $4,000 for soils investigation .
The items appearing on your agenda are to receive and file
the Selection Committee ' s certifications of the final negotiated
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fees for the above work and adoption of resolutions approving
separate agreements for said services for each project. Copies
of the certifications and resolutions are attached with the
supporting agenda material .
District No. 3
No. 9-o - Approval of Plans and Specifications for Manhole
Repair, Knott Interceptor Sewer, Contract No. 3-23R.
The staff has prepared plans and specifications to repair
upper portions of twelve manhole structures located at various
points along the Knott Interceptor Sewer from Ellis Avenue to Mt.
Waterman Drive. Periodically, this type of repair becomes
necessary due to the corrosive nature of the wastewater.
Approval of the plans and specifications for the work is
recommended . A tentative bid date of May 17, 1983 has been
established. The engineer ' s estimate is $5,000 .
No. 9-p - Authorizing Selection Committee to Negotiate with
Lowry & Associates for Design of Certain Master Plan Projects .
The action appearing on your agenda is to authorize the
Selection Committee to negotiate fees for design of two of the
recommended projects in the District ' s recently updated and
consolidated Master Plan of Trunk Sewers . These are:
( a) Orange-Western Subtrunk Relief Sewer; and,
(b) Hoover Western Relief Trunk Sewer .
The two projects are necessary to divert flow to the Knott
Interceptor to relieve overloading of the Miller-Holder Trunk Sewer .
The staff recommends that the Selection Committee be
authorized to negotiate a fee with Lowry & Associates for this
work. When an agreement has been reached, the Committee will
submit its recommendation to the Board for approval .
District No. 5
No. 9-q-1 - Receive and File Staff Report re Rehabilitation
of Coast Highway Trunk Sewer .
Agenda items 9-q-2 and 3 are to close out Contract No. 5-12-2
for slip-lining the Coast Trunk Sewer from Rocky Point Pump
Station (located at the Balboa Bay Club) to Dover Drive at Upper
Bay; and for award of Contract No. 5-18R (Rebid) for work on the
portion of the system under the Bay. The report summarizes the
work involved in these two important projects and the cost to
District No. 5.
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No. 9-q-2 - Approving Change Orders No. 1 and 2 to Contract
5-12-2, Rehabilitation of Pacific Coast Highway Sewer from Dover
Drive to Rocky Point Pump Station ; and Acceptance of Job as Complete.
This contract was awarded in December 1981 to Pascal &
Ludwig, Inc. and was subsequently assigned to Advanco Constructors ,
Inc. The work involved installation of a polyethylene lining
inside the existing pipe from Rocky Point Pump Station to Dover
Drive at Upper Newport Bay which parallels the trunk sewer that
ruptured in March 1981 .
( 1) Change Order No. 1 .
Change Order No. 1 covers eight items of work which result
in a net addition of $15 , 774. 64 to the contract and allows a
307-calendar-day time extension . The major items include the
relocation of a water line owned by the City of Newport Beach,
changing location of a manhole and protection of Southern
California Edison electrical ducts due to changed site conditions
not shown on the plans , removal and installation of additional
sidewalk per Cal Trans requirements , and protection of City of
Newport Beach sewage lines . The time extension is for delays
encountered when the connections made in accordance with
manufacturer ' s instructions did not pass the pressure test and
extensive repairs and eventual replacements were necessary.
( 2) Change Order No. 2.
Change Order No. 2 is the adjustment of engineer ' s quantities
and deducts $9, 056 . 50 from the contract to reflect the actual
amount of materials used in the construction .
Staff recommends approval of Change Orders No. 1 and 2.
( 3) Closeout.
The contractor, Advanco Constructors, Inc. , has now ful-
filled all contractual obligations within the specified time,
and staff recommends adoption of Resolution No. 83-43-5 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 $412, 508 .14.
No. 9-q-3 - Award Contract No. 5-18R, Rehabilitation and
Relocation of Pacific Coast Highway Sewer from Bay Bridge Pump
Station to Dover Drive.
This project consists of construction of a ductile iron-force
main with valves , vaults and appurtenances , as well as slip-lining
an existing 24" force main under Upper Newport Bay.
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Five bids were received for this work ranging from a high of
$1, 418, 700 to a low of $836, 585 . 40 . The engineer ' s estimate was
$825, 000 . Included in the bid are amounts of $35 , 168 . 00 to be
reimbursed by the City of Newport Beach for street and drainage
improvements and $67 , 952. 86 to be reimbursed by Cal Trans for
work required in connection with construction of the new bridge,
thus making the District ' s net obligation $733, 464.54. Included
with your agenda ( Item No. 9-q-1) is a Staff Report with addi-
tional details about the project.
The staff recommends adoption of Resolution No. 83-44-5 to
award to the low bidder, Russco Construction , Inc. of Hawaiian
Gardens, for its low bid of $836,585 . 40 .
No. 9-r - Approval of Joint Use Agreement between the
District and Cal Trans .
The action appearing on your agenda is to adopt Resolution
No. 83-45-5 approving a Joint Use Agreement between the District
and Cal Trans in connection with relocation of Sewer Trunk B,
Unit 7, Upper Newport Bay Crossing, which was required to accomo-
date construction of the new Coast Highway bridge over the bay.
The agreement contains the following elements :
( 1) A quitclaim by the District to the State for the ease-
ment covering the old section of the sewer .
( 2) A grant of easement from the State to the District
covering the new location of the sewer .
( 3) The terms and conditions setting forth the rights of the
District and Cal Trans relative to maintenance of the line.
The staff recommends approval .
District No. 6
No. 9-s - Approval of Selection Committee Certification and
Award of Agreement to Boyle Engineering Corporation for Preliminary
Engineering Work for the Fairview-Gisler Trunk.
At the February meeting, the Board authorized the Selection
Committee to negotiate for preliminary engineering work to
establish the alignment and invert of the Fairview-Gisler Trunk
and the elevations where the trunk enters Plant No. 1. The
Fairview-Gisler Trunk was identified in the recently-updated and
consolidated Master Plan of Trunk Sewers for the northern half
of District No. 6 as the major project necessary to relieve the
existing facilities . The engineer 's work will not include pre-
paration of final plans and specifications at this time. This
agreement includes approximately 60% of the design phase.
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The Selection Committee has met with the engineer and nego-
tiated a fee not to exceed $112, 954 based on per diem rates . The
items appearing on your agenda are to receive and file the
Selection Committee' s certification of the final negotiated fee
and adoption of Resolution No. 83-46-6 approving an agreement
with Boyle Engineering Corporation to perform the work.
District No. 7
No. 9-t - Ordering Annexation No. 91 - Smith Annexation .
The staff is recommending that Annexation No. 91, Smith
Annexation, be ordered . The 1.186 acre annexation is for the
Connection of an existing home on Amapola Avenue between Orange
Park Boulevard and Ranchwood Trail in the City of Orange. The
local sewering agency will be the City of Orange.
All applicable fees have been paid and, pursuant to an
agreement with the County of Orange regarding tax exchanges for
annexing properties , the District will receive a $500 one-time
payment from the Special District Augmentation Fund in lieu of a
property tax allocation .
No. 9-u - Authorize Execution of Letter of Understanding
with City of Orange re Sewer Service for Orange Park Acres area.
It has been the policy of the District to require that all
property owners annex to or obtain the consent of the local
sewering agency before annexing to the Sanitation District.
This is because the District only provides service to the local
sewering entity and not directly to any user of the system.
The City of Orange has been entering into agreements with
property owners in the Orange Park Acres area to provide local
sewer service, provided that the property owner will consent to
annexation to the City at such time in the future as it becomes
appropriate (usually when the property is adjacent to the then
existing City boundary) . Generally, the area is not now inside
City limits , but is within the City 's adopted sphere of
influence.
Our staff has been working with City officials to establish
policies and procedures that will avoid any misunderstanding bet-
ween property owners , the City and the District regarding annexa-
tion requirements and sewer service for properties in the Orange
Park Acres area. Our General Counsel and the City Attorney have
prepared a Memorandum of Understanding for consideration by the
Board, setting forth the conditions for annexation and sewer ser-
vice by the District and defining the territory that is included.
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i A
District No. 7
No. 9-v - Approval of Reimbursement Agreement with City of
Orange re Extension of Tustin-Orange Sewer , Reach No. 19.
The District and the City of Orange staffs have been
working together on a method to provide sewer service to the new
Rancho Santiago Community College, which is in the area proposed
to be included in District No. 13. The City of Orange will
arrange to build a portion of the master plan sewer and enter
into a reimbursement agreement with the District to repay the
actual cost of construction (estimated at $50 , 000) , plus design,
inspection, field surveying and administration , for a total
amount not to exceed $70 , 000 . Upon formation of Sanitation
District No. 13, it will then acquire the appropriate District
No. 7 capacity in the line from District No. 7.
The staff recommends approval of a reimbursement agreement
with the City of Orange.
No. 9-w - Approval of Selection Committee Certifications and
Award of Agreements to Boyle Engineering Corporation for
Engineering Services .
At the February meeting, the Board authorized the Selection
Committee to negotiate for engineering services for the design of
two master plan facilities . The Selection Committee has met and
the following are their recommendations :
( 1) Airport Relief Trunk. This trunk sewer will relieve the
South Irvine and MacArthur subtrunk in the John Wayne Airport
area which was pointed out as the most critical need in the
recently-updated Master Plan . When complete, this trunk will
drain to the new South Irvine Lift Station. The fee for design
services was negotiated at per diem rates not to exceed $108, 843,
plus outside services not to exceed $13, 200 for aerial topography
and soils investigation , for a total not to exceed $122,043.
( 2) South Irvine Lift Station and Relief Subtrunk .
This lift station will relieve the Gisler-Redhill Trunk
System and the College Avenue Pump Station , which drain the
central portion of the District, the southerly portion of the
Irvine Business Complex and the northern portion of Newport Beach
by diverting flow to the Sunflower Trunk System. The fee for
design services was negotiated at per diem rates not to exceed
$127, 437 plus outside services not to exceed $4, 900 for aerial
topography and soils investigation, for a total not to exceed
$132, 337 .
The items appearing on your agenda are to receive and file
the Selection Committee' s certifications of the final negotiated
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fees for the above work and adoption of resolutions approving
separate agreements for said services for each project. Copies
of the certifications and resolutions are attached with the sup-
porting agenda material .
District No. 11
No. 9-x - Change Order No. 4 to Contract 11-13-3, Coast Trunk
Sewer Reach 3.
Change Order No. 4 incorporates five additional work items
totaling $37, 446. 69 and adds five calendar days to the project.
Major items include replacement of the City 's street lighting
conduit not shown on the plans which was damaged during the
removal of existing street asphalt; removal of unsuitable sub-
base material; standby charges allowed when an oil and gas
production line not shown on the plans leaked wellhead gasoline
into the trench and work was stopped until the line could be
safely emptied and repaired; and protection of lines not shown
on the plans . The time extension is granted to enable the
contractor to accomplish the work described above.
The staff recommends approval of Change Order No. 4 in the
amount of $37 , 446. 69 and an additional five calendar days .
Joint Boards
Nos . 11 & 12 - Report of the Executive Committee.
The Committee met on March 30th and enclosed for Board mem-
bers is a written report of their discussions and recommended
actions for consideration by the Boards .
No. 13 - Revisions to Industrial Waste Ordinance.
The staff has drafted an update to the 1976 Industrial Waste
Ordinance to comply with current State and Federal requirements
and to better reflect the Districts ' goals and objectives . The
staff has sent copies of the proposed revisions to an Ad Hoc
Committee which is comprised of representatives from a cross
section of industries, along with members from the Orange County
Chamber of Commerce, to solicit their comments . A meeting is
scheduled with the Committee on April 12 and a verbal report will
be made to the Directors on April 13.
Included with your agenda material is a summary of the pro-
posed revisions . If any Director wishes a copy of the complete
ordinance draft, please call staff member Hilary Baker, telephone
540-2910 . Copies will also be available at the Board meeting .
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No. 14 - Adopting Resolution in Favor of California Ocean
Dischargers Position Papers on the Proposed California Ocean Plan
Amendments .
The California State Water Resources Control Board is con-
sidering the adoption of amendments to the Water Quality Control
Plan for Ocean Waters of California, known as the Ocean Plan.
The Ocean Plan was last amended in 1978 and sets the standards
of wastewater discharge off the California coast. The agencies
who discharge to the marine environment have formed an ad hoc
group called the California Ocean Dischargers and developed four-
teen position papers concerning various technical aspects of the
proposed amendments .
The action appearing on your agenda is to adopt a Resolution
supporting the position papers jointly submitted by the
California Ocean Dischargers and urge that the recommendations
contained therein be incorporated into the Revised California
Ocean Plan . Our staff has been instrumental in the formulation
of these positions and supports the resolution .
No. 15 - Adopting Resolution Urging Member Agencies to Have a
Single Director Represent all Districts of which the Agency is a
Member .
At the March meeting the Joint Boards approved 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 's Study and Report on
Special Districts , as recommended by said Committees and endorsed
by the Exeuctive Committee. Resolution No. 83-34 implements the
recommendations in the report concerning Board memberships by
adopting a policy urging that each member agency appoint a single
director to represent all Districts of which the agency is a
member . This would reduce the directorship from the current 39
to 26 (Newport Beach and Huntington Beach would continue to have
two members in Districts 5 and 11 , respectively, to comply with
the minimum three-person board required by State law) .
In order to minimize any possible impact of this policy on
the several Directors ' Committees that are presently in the midst
of assignments and consideration of 1983-84 budgets, which should
be concluded by August, the Joint Chairman recommends that the
policy take effect August 1, 1983 .
No. 16 - Staff Report and Acceptance of Job No. P2-23-6,
Major Facilities .
The work on Job No. P2-23-6, Major Facilities for 75-MGD
Improved Treatment at Plant No. 2, has been completed . However,
the contractor, H. C. Smith Construction Company, has filed a
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$7. 3 million claim against this $32, 000 , 000 job. The Board ' s
Select Committee to Advise the Staff re the Contractor 's Claim
has reviewed this matter and recommends that the Boards convene
in closed session to discuss possible litigation in connection
with the closeout of this job.
District No. 1
No. 29 - Status Report on V.A.L. Circuits Stipulation
Agreement.
Following the revocation of the Industrial Waste Discharge
Permit for V.A.L. Circuits at the February meeting, the Company
installed a temporary pretreatment system and signed a 45-day
stipulation agreement which allowed the firm to resume operations
provided certain conditions established by the District are
complied with, which the Directors approved at a special meeting
on February 28th. The last day of the 45-day stipulation is
April 14. At this point, it appears that many of the stipulated
items will not be met by the expiration of the agreement. The
staff will provide an up-to-date report to the Directors at
Wednesday evening ' s meeting .
District No. 3
No. 32 - Arnold Circuits Permit Revocation .
Included with the agenda material is a detailed staff report
concerning lack of compliance by Arnold Circuits with its
Industrial Waste Permit limitations . Arnold Circuits was issued
Permit No. 3-135 in July 1976. In the ensuing six and one-half
years , the Company has been sampled on forty-five separate occa-
sions , only nine of which complied with District ' s metal
discharge limits . Two separate Enforcement Compliance Schedule
Agreements have been entered into by Arnold, yet the firm remains
in violation.
On February 10 , 1983, a staff-level permit revocation hearing
was held due to the continuing non-compliance of this company. As
a result of that hearing, the staff recommended in March that the
Board establish Wednesday, April 13, for a public hearing before
the Directors on the proposed revocation of Arnold Circuits '
Industrial Waste Permit No. 3-135 .
Fred A. Harper
General Manager
FAH:JWS:ddk
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COUNTY SANITATION DISTRICTS
of 0 RANGE COUNTY,CiALIFORNIA
April 6 , 1983 P.O.BOx8127
10844 ELLIS AVENUE
FOUNTAIN VALLEY,CALIFORNIA 92708
REPORT OF THE EXECUTIVE COMMITTEE (71(71
4)962-2s2-2411
March 30 , 1983
EXECUTIVE COMMITTEE:
Present: Others present:
Donald A. Holt, Jr . , Joint Chairman Director Don Griffin
Ron Pattinson, Vice Joint Chairman Director Jacqueline Heather
Robert Hanson Thomas Woodruff, General
Henry Wedaa Counsel
Bruce Finlayson Don Martinson, Lowry &
Richard Edgar Associates
Mike Swan, Lowry &
Absent: Associates
Evelyn Hart Staff present:
Elvin Hutchison Fred A. Harper , General
Ruth Bailey Manager
Supervisor Thomas F. Riley J. Wayne Sylvester ,
Assistant General
Convene: 5: 30 p.m. Manager
Adjourn: 7: 25 p.m. Thomas M. Dawes, Deputy
Chief Engineer
1. Progress Report re Formation of District 13 .
As part of the negotiated settlement with the County of
Orange concerning the ad valorem tax issue relative to annexing
properties , it was agreed that the Districts would form a new
Sanitation District No. 13 encompassing the area tributary to
Districts 2 and 7 that is outside of the present boundaries . In
December , the Boards engaged the firm of Lowry and Associates to
prepare a facilities plan and an engineer ' s report in connection
with the formation of the proposed District.
Mr . Don Martinson of Lowry and Associates reviewed the
status of his firm' s work to date . The boundary description of
the new district has been completed and forwarded to the County
Surveyor for verification. Land use plans for ultimate build-out
of the study area have been gathered from the appropriate
jurisdictional agencies and a composite land use plan prepared.
From this information sewage flows by drainage region have been
projected to determine the capacity required by District 13 in
the collection systems of Districts 2 and 7 and the joint
treatment works. The engineer is now working with Districts'
staff to determine the capacity acquisition cost. The EIR is
being prepared by Ultra Systems and is expected to be complete in
about a month after which a time table for necessary proceedings
to form District No. 13 can be finalized.
r ,
2. Status Report on Proposed Deep Ocean Sludge Disposal
Research Project.
The General Manager reported that he had just returned from
meetings in Washington, D.C. with Congressional staff members and
representatives of NOAA and EPA regarding the Districts' proposed
deep ocean disposal research project. He observed that with the
recent management turnover in the EPA, the effort to obtain
necessary legislation to permit the project to proceed would
probably be delayed until EPA' s new administrator and his key
assistants are confirmed by the Senate and have had an
opportunity to acquaint themselves with the proposal. The staff
will continue working with California Congressional members that
sit on the House Public Works and Merchant Marine and Fisheries
Committees and our two Senators to fully inform them on the
importance of the project.
3 . Fiscal Policy Committee Recommendations.
The Fiscal Policy Committee met on March 8th and reviewed
several matters . The Committee recommended the following items
for consideration by the Executive Committee:
a) Standby Odor Control System at Plant No. 2. One of the
perpetual challenges we are faced with is the control of odors
associated with sewage treatment. As the Directors are aware,
over the past year we have spent a considerable amount of money
to determine the most effective means of controlling odors at the
treatment plant sites. Our current year budget for odor control
chemicals is $1.2 million and it appears as if we will exceed
that allocation. Our efforts have been most intensive at Plant
2, the largest of our two facilities .
We have concluded that chlorine is the best and most cost
effective odor control method . However , because the system is
mechanical, it requires periodic maintenance and is subject to
occasional failure and down-time for repairs . Scheduled
shut-downs are also necessary from time to time to accommodate
contractors that are constructing new plant facilities. In
keeping with the Boards' "good neighbor" policy the staff is
proposing installation of a back-up system to minimize any odor
nuisance to the surrounding residents that might occur during
these periodic interruptions .
Staff feels that ferric chloride potentially offers the best
stand-by alternative. We have been negotiating with Chemwest
Industries , Inc. to supply chemicals and equipment for an
eight-month trial period. This would allow adequate evaluation
of the effectiveness of ferric chloride as a back-up measure.
The cost for the trial is estimated as follows:
-2-
Ferric Chloride Chemicals $104 ,000
Equipment Rental 11,500
TOTAL COST $115,500
There would be an offset
due to reduced usage of
chlorine during the trial
period of . . . . . . . . . . $ 70 ,000
NET COST OF TRIAL $ 45 ,500
The costs are based on an estimated ferric chloride usage
for five days each month for eight months .
If the system proves successful, the Directors could then
decide if they wish to proceed with design and installation of a
permanent facility or purchase of the leased system. Staff is
negotiating further with Chemwest regarding the possibility of
applying the above equipment rental cost toward the purchase
price in the event the Districts acquire their system for a
permanent installation.
The Executive Committee concurs with the Fiscal Policy
Committee' s recommendation to approve the trial of a ferric
chloride stand-by odor control system at Plant No. 2 in an amount
not to exceed $115,500 .
b) Earthquake/Flood Insurance . The Federal/State
Construction Grant Program required that the Districts obtain
earthquake insurance during the construction phase of the
advanced treatment facilities recently completed at Plant No. 2 .
The annualized premium for this insurance, which expired upon
completion of the projects , was $39 ,407 .
Presently, the Districts have risk insurance coverage in the
amount of $10 million, exclusive of earthquake and flood, at an
annual premium of $22,000 . The Districts' insurance broker has
advised us that a risk policy that would add earthquake and flood
coverage for all existing facilities is available and asked if
the Districts were interested in this type of protection.
The Chairman of the Fiscal Policy Committee reported that
his Committee had requested information from the broker
concerning premium costs based on various deductible amounts as
shown on the enclosed table summarizing the estimated annual
premiums for optional levels of coverage.
The Executive Committee discussed the options at
considerable length and concluded that the nominal premium
savings did not warrant the added risk that would be assumed by
the Districts with higher deductibles. It is the recommendation
of the Fiscal Policy Committee and the Executive Committee that
the staff be authorized to replace the current risk insurance
policy with an all-risk policy including earthquake and flood
protection for Districts ' facilities for coverage as follows:
-3-
Facilities Covered: Treatment plants , pump stations ,
sewers and outfalls
Limit of Coverage: $150 ,000 ,000
Deductibles: Earthquake $500 ,000
Flood 25 ,000
Other 5,000
The annual premium for the above option, shown as Plan C,
Item l (b) on the enclosed table, is $187,500 . This represents a
net increase of $165 ,500 per year over our existing policy for
adding the earthquake and flood coverage.
4. Staff Hiring of Safety Consultant.
The staff reported that as the Districts' facilities and
treatment operations continue to expand , the matter of industrial
safety becomes increasingly complex. When the Boards adopted a
policy of self-funding workers' compensation insurance a few
years ago the concept provided for employment of a safety
consultant to routinely inspect our facilities and advise us on
safe working practices , train our supervisory staff , review
industrial accident reports and recommend appropriate revisions
to policies and procedures . Staff advised the Committee that
with the completion of the expanded treatment facilities it would
now be prudent to retain a professional safety engineer on a
consulting basis and , with the concurrence of the Committee ,
would proceed to solicit proposals and employ a qualified firm.
5. Temporary Lending of Equipment to County of Orange to
Accommodate Processing of Districts ' Sludge at Coyote Canyon
Landfill.
The General Manager reviewed the enclosed staff report
regarding disposal of sludge at Coyote Canyon. Since the
Regional Water Quality Control Board modified its requirements
last September to allow direct burial of the Districts' sewage
sludge at the landfill, the Districts and the County have been
cooperating very closely to work out changes in operating
conditions and procedures to minimize the impacts of direct
disposal on the County' s landfill operation and personnel. Mr .
Harper noted that Supervisor Riley has been very involved in this
matter and been most helpful to the respective staffs .
In order to reduce the impacts during this difficult
transition period our staff is recommending that the Districts
purchase a steam cleaner at a cost not to exceed $20 ,000 and lend
it to the County for an interim period to be used to clean their
heavy equipment prior to maintenance by GSA forces. It is also
recommended that the Districts temporarily lend our existing
motor grader , which is not now in use since we deactivated our
sludge composting site at Coyote Canyon, to the County to assist
in grading the roadway used by our trucks for ingress and egress .
The County would be responsible for operation and maintenance of
the equipment.
-4-
The Executive Committee concurs with the staff
recommendation to acquire the steam cleaner and temporarily lend
it along with the Districts' existing motor grader to the
County' s GSA, at no cost to the County.
6 . Proposed Revisions to Industrial Waste Ordinance.
Environmental Protection Agency regulations and the
Districts ' tentative 301 (h) waiver stipulate that the Districts
must adopt an approvable pretreatment program effective July 1,
1983 . In recent meetings with EPA' s regional personnel, we were
advised that our schedule for amending our current industrial
waste ordinance to incorporate EPA' s categorical pretreatment
standards must be moved up so that the ordinance can be adopted
by June lst to enable EPA to publish it in the Federal Register
30 days prior to the effective date .
The General Manager reported that the staff is presently
drafting changes to the ordinance to comply with federal and
state requirements and Districts ' goals and objectives. The new
ordinance will also revise non-compliance fees, enforcement
procedures and several other provisions .
The Manager reviewed the following schedule that would be
necessary in order to meet the deadline imposed by EPA:
March 30 , 1983 Brief presentation to the
Executive Committee of the
Boards of Directors
April 1, 1983 Invitation to industrial
Ad Hoc Committee for review
of proposed changes
April 12, 1983 Ad Hoc Committee meeting
April 13, 1983 Report to Boards of Directors
and set for public hearing
April 15, 1983 Mail notice to all industrial
permittees with summary of
changes to 1976 Industrial Waste
Ordinance
April 20 , 1983 Responses from Ad Hoc Committee
April 27, 1983 Report to Districts ' Executive
Committee on Ad Hoc Committee
comments along with commentary
from EPA and RWQCB
May 11, 1983 First reading of ordinance by
7: 30 p.m. Boards of Directors, public
hearing and end of written
comment period
-5-
May 18, 1983 Letter to EPA and RWQCB regarding
any ordinance changes
June 1, 1983 Second reading and adoption
by Boards of Directors
He reported that the Ad Hoc Committee, comprised of
representatives of the Orange County Chamber of Commerce,
manufacturer ' s associations and large and small industrial
dischargers , is a procedure used successfully by the Districts in
the past to review proposed changes to our ordinance with the
industrial community.
-6-
COST OF ALL-RISK INSURANCE COVERAGE 3/30/83
(Including Earthquake & Flood)
ESTIMATED ANNUAL PREMIUM
ITEM PLAN A PLAN B PLAN C PLAN D
Limits of Plants & Plants, PS's Plants, PS's Plants, PS's
Coverage Pump Stations & Sewers Sewers & Outfall & Outfall
1. a) $100 million $103,500 $140,000 $152,500 $122,500
b) 150 million 133,500 170,000 187,500 155,000
Deductibles:
Quake $500,000
Flood 25,000
Other 5,000
2. a) $100 million 99,500 134,500 146,500 117,000
b) 150 million 129,500 164,500 181,500 150,000
Deductibles:
Quake $1,000,000
Flood 100,000
Other 10,000
3. a) $100 million 98,000 133,000 145,000 116,000
b) 150 million 128,000 163,000 180,000 148,500
'-r eductibles
Quake $1,000,000
Flood 250,000
Other 25,000
4. a) $100 million 80,000 108,000 122,000 95,000
b) 150 million 105,000 133,000 147,000 120,000
Deductibles:
Quake $5,000,000
Flood 5,000,000
Other 100,000
5. a) $100 million 72,000 90,000 102,000 85,000
b) 150 million 97,000 115,000 127,000 110,000
Deductibles:
Quake $10,000,000
Flood 10,000,000
Other 100,000
,.,,Value of
Facilities at _
Original Cost $198,000,000 $340,000,000 $354,000,000 $212,000,000
COUNTY SANITATION DISTRICTS
. of ORANGE COUNTY,CALIFORNIA
P.O. BOX 8127
10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
March 24, 1983 (714) 540-2910
(714) 962-2411
STAFF REPORT
Subject: Disposal of sewage sludge at Coyote Canyon Landfill
On December 10 , 1982, the Regional Water Quality Control Board
modified the requirements for the disposal of digested sewage
sludge to the Coyote Canyon Class II Sanitary Landfill . This
modification allowed the Districts to dispose of the 22-25%
sludge direct to the landfill without composting the material to
the 50% solids content previously required.
As a condition of the Regional Water Quality Control Board ' s
requirements , the County of Orange was required to blend the
sewage solids on a ten-to-one ratio of sludge to trash prior to
disposal, plus cover the "work face" of the Sanitary Landfill
which contained the majority of sludge and trash.
The County Staff has been very cooperative in complying with the
Regional Water Quality Control Board ' s requirements , as well as
meeting the disposal requirements of the Sanitation Districts ;
however, this operation has impacted the normal operation of the
trash disposal by the County. In a recent discussion between
Mr . Ray Rhodes , a member of the Solid Waste Division of GSA of
the County, and the undersigned, it became apparent that to
assist the County in the impacts of the direct disposal of the
sewage sludge, along with assisting the Districts in the
disposing of the sludge material, a steam cleaner is necessary to
clean the County ' s equipment prior to maintenance by the GSA
County forces .
It is recommended to assure an effective means of disposal of the
Districts ' sewage sludge and in cooperation with the County 's
efforts to accomodate the Districts , that a steam cleaner should
be purchased by the Sanitation Districts and leased to the County
for its use during this interim period. The County is also in
need of a motor grader to assist in grading the roadway to
accomodate the Districts ' sludge trucks, as well as those of the
normal trash collectors , to insure a more effective, efficient
operation at the Coyote Canyon Landfill .
It is the Staff ' s recommendation that the Districts purchase a
steam cleaner, which is estimated to be $18, 000 to $20, 000 , and
lend said equipment to the County at no cost . In addition, the
Districts would temporarily lend to the County at no cost an
existing motor grader which was purchased to assist in the
composting operation at Coyote Canyon, which was deactivated
in January of this year . By July 1, 1983, the County and the
Irvine Company should resolve the continuation of trash disposal
at Coyote Canyon and a more permanent arrangement between the
Districts and the County could be consummated at that time.
REL/ddk
"g `r
RESOLUTIONS AND- SUPPORTING DOCUMENTS
APRIL 13, 1983 7-;30 P,M-,
i
I ! FUND NO 9199 - JT GIST WORKING CAPITAL PROCESSING DATE 3/04/03 PAGE 1
REPORT NUMBER A043-
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 03/09/83
II WARRANT NO. VENDOR AMOUNT DESCRIPTION
062904 A.R.A. MFG. CO;*--'----'-'- $222.9I-- -- ---COMPRESSOR PAR75 --
• 062985 AOVANCO CONSTRUCTORS* INC. S129118.50 CONTRACTOR P2-23-6-R1
062986 AIR CALIFORNIA $141.00 TRAVEL. VARIOUS MEETINGS
I 062987 AIR PRODUCTS $ CHEMICALS- INC.- __......_._.._.. .... .- $641.16 - CYCINDER-REFILLS' _
i 062988 ALLIED SUPPLY CO. $189.21 VALVES
I. i 062989 AMERICAN AIR FILTER• INC. S19013.54 PIPE SUPPLIES
062990 AMERICAN SCIENTIFT'--PRbUUCTS-- ---`- -SB8.19- -- -LAB-SUPPLIFS-- -- - - -----.__ -- - - -
� � 062991 THE ANCHOR PACKING CO. $19307.26 COMPRESSOR PARTS
062992 AQUA BEN CORP. $13,416.52 CHEMICAL COAGULANTS
(n 062993 ARENS INDUSTRIES INC: $97l.26 ENGINE --PARTS----._- - - -
062994 AUTO SHOP EQUIPMENT CO. 1635.12 TRUCK PARTS
d 062995 BANK OF AMERICA 5800.81 BOND AND COUPON PROCESSING ,.
062996 BANK OF AMERICA NT $ sa- - - - --------- $15.90 --- TRAVEL EXPENSES
062997 JOHN G. BELL CO. $19898.79 VALVE AND PIPE SUPPLIES
062998 BIERLY B ASSOCIATES• INC. $550.00 WORKERS COMP. ADMINISTRATOR ,.
062999 FRED J. RIERMANN $716.47 AUTOCON- TRAINING EXPENSES -
fTl 063000 PATRICIA DAVIS BOGGAN $335:00 DRAFTING P2-24
3
063001 BRENTWOOD PRODUCTS $249.82 JANITORIAL SUPPLIES
063002 BROOKS INSTRUMENTS --- ---- 5109004.06- CONTROL E-QUIPRENT----- --- -- - -- - ----- ---- -
CX� 063003 STEVE BUBALD CONSTRUCTION CO. S205017.74 CONTRACTOR 11-13-3
I
063004 CK PUMP AND DEWATERING CORP. S29013.08 CONTRACTOR 5-25
063005 CPT CALIFORNIA, _INC: - -- ---- - $19868.20 - --- WORD--PROCESSING SUPPLIES - - -
063006 CS COMPANY $52.51 PIPE SUPPLIES
F _ 063007 CALIF. ARMY NATOL. GUARD -- A_-- $9,004.26 USE CHARGE OVERPAYMENT ..
063008 JOHN CAROLLO ENGINEERS $49337.46 l�NGR. P�=�4,P2-25
0630G9 JOHN CAROLLO ENG /GREELEY HANSEN $49336.18 TRAINING P2-23-6
1 063010 CHAMBER-MIX CONCRETE• INC_. S19315.76 BUILDING MATERIALS ..
063011 CHASTAIN GALLERY - $403.00 PICTURE FRAMING
063012 BRIAN CHUCHUAS JEEP, INC. $321.95 TRUCK PARTS
r-r 063013 COAST SWEEPING, INC. $380.00 PLANT MAINTENANCE
•c_-)-I 063014 CONSOLIDATED ELECTRICAL DIST. ELECTRICAL SUPPLIES
C/� 063015 CONTACTS INFLUENTIAL 5963.09 DIRECTORY LEASING
063016 CONTINENTAL CHEMICAL CO S229835.58 CHLORINE
363017 CONTROL SPECIALISTS, INC. S96.57 CONTROL EQUIPMENT
0630111 CORNIER-DELILLO CHEVROLET $202.96 TRUCK PARTS
063019 MR. CRANE S1,850.00 EQUIPMENT RENTAL
063020 CULLIGAN OEIONIZED YATER SERVICE $21.70 RESIN TANK EXCHANGE
063021 STATE OF CALIFORNIA $130.00 ANNEXATION PROCESSING FEE
063022 DAILY PILOT $546.51 CLASSIFIED ADVERTISING
063023 DAYTON FOUNDRY S3DO.00 PIPE SUPPLIES
063024 DECO $19130.35 ELECTRICAL SUPPLIES
063025 DEW-PAR SALES 8 SERVICE $224.40 WELDING SUPPLIES
063026 DUNN EDWARDS CORP. S610.57 PAINT SUPPLIES
063027 EASTMAN• INC. $89.10 OFFICE SUPPLIES
063028 ENCHANTER, INC. $39500.00 OCEAN MONITORING
063C29 ENVIRONMENTAL RESOURCE ASSOC. $132.00 TECHNICAL 'JOURNALS
I
N
� rr
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 3/04/83 PAGE 2
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 03/09/83
WARRANT NO. VENDOR AMOUNT DESCRIPTION
063030 FISCHER 8 PORTER CO. -S298A5 PIPE SUPPLIES
i 063031 FISHER CONTROLS CO. $72.67 CONTROL EQUIPMENT
063032 FISHER SCIENTIFIC CO. _$508.84 _ LAB SUPPLIES
+. . 063u33 FLUID HANDLING SYSTEHSt W. $644.75 ELECTRICAL SUPPLIES
063034 CLIFFORD A. FORKERT 1966.50 SURVEY P2-25-IA
063035 CITY OF FOUNTAIN VALLEY _ _ S509.41 _WATER USEAGE _
063036 FRUIT GROWERS LA66RATORVI INC. 126.00 LA _
B ANALYSIS
063037 GMC TRUCK 8 COACH $149787.00 FLAT BED TRUCK
063038 GANAHL LUMBER CO. $909.48 SAND _
G7 OC3039 GENERAL AIR COMPRESSORS, INC. 5862.26 -COMPRESSOR PARTS
f1l 063040 GENERAL TELEPHONE CO. $987.29 TELEPHONE
063041 GIERLICH-MITCHELL9 INC. 1172.25 PUBLICATIONS __- .._ ••
D 063042 U.U. GRAINC,ER, INC: 112.04 TRUCK PARTS
063013 M.E. GRAY CO. $39481.54 PIPE SUPPLIES
063044 DON GREEK E ASSOCIATES $19176.00 SURVEY 11-13-3
C 6 3 0 4 5 TED A. HAMMETT S59566.00 COYOTE CANYON VACUUM TRUCKING "
3 063046 HARRINGION INDUSTRIAL PLASTICS 121909.98 SMALL IARDWARE/PIPE SUPPLIES
063C47 HARTGE ENGINEERING AND CONSTRUCTION CO. $79968.75 ENGR. J_14 L PW_099
063048 THE HEAD STOP V $223.74 TRUCK PARTS
00 063049 HERTZ CORP. $136.64 CAR RENTAL
1 063050 HOAGLAND-ARTUKOVICH, J.V. $1499302.00 CONTRACTOR P 2-2 5-I A
063G51 HOLCHEMi INC. _ - - - 52,780.00 -- CAUSTIC SODA
�j 063052 HOLLYWOOD TIRE OF ORANGE $65.36 TRUCK TIRES
I- 063053 HONEYWELL# INC. $l_11.46 _ LAB SUPPLIES _..-
r- 063054 R.S. HUGHES CO. - INC. 'i 1367_.92 SAFETY SUPPLIES
d 063055 CITY OF HUNTINGTON BEACH $49287.37 WATER USEAGE
063056 HUNTINGTON BEACH RUBBER STAMP 126.06 OFFICE SUPPLIES _
Cn 063057 HUNTINGTON SUPPLY 5279.67 SMALL HARDWARE
__q 063058 INDIAN SPRINGS MFG. CO., INC. SIA6.94 TOOLS
;:o 063059 INDUSTRIAL ASPHALT _ $53.29 BUILDING MATERIALS
C-) 06'060 INTERNATIONAL 8U8INESS HACHINE 5119.02 OFFICE SUPPLIES
--I 063C61 IRVINE RANCH WATER DISTRICT S3.20 WATER USEAGE
C� 063062 KAMAN BEARINGS B SUPPLY $204.58 BEARING SUPPLIES
063063 KEENAN PIPE 8 SUPPLY CO. 5437.78 PIPE SUPPLIES
063064 KING HEARING, INC. 129315.36 BEARING SUPPLIES
063065 KLEEN-LINE CORP _ $103.67 JANITORIAL SUPPLIES
063066 L.B.W.S., INC. i1r654.87 WELDING SUPPLIES "
063067 LAKE FOREST ELECTRIC VEHICLES $236.29 ELECTRIC CART PARTS
063068 LAURSEN COLOR LAB $852.87 FILM PROCESSING
063069 LIGHTING DISTRIBUTORS, INC. $715.18 ELECTRICAL SUPPLIES
063070 MACK TRUCKS* INC. $201.76 TRUCK PARTS
C 6 3 0 7 1 MCMASTER-CARR SUPPLY CO. $120.42 SMALL HARDWARE
063072 MED-TOX ASSOCIATES• INC. S10,149.75 CONTRACTOR PW-095
063073 MESA CONSOLIDATED WATER 16.00 WATER USEAGE
063074 MOBIL OIL CORP. S172.82 ENGINE OIL
063075 J. ARTHUR MOORE, CA, INC. S316.41 ELECTRICAL SUPPLIES Fes.
w
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 3/04/83 PAGE 3
( COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 03/39/83
WARRANT NO. VENDOR AMOUNT DESCRIPTION
- -
063076 MORGAN EQUIPMENT CO -: "-`---------
063077 MYCO INDUSTRIES $148.95 SMALL HARDWARE
063078 NATIONAL PICTURE FRAME INC. $303.82 OFFICE SUPPLIES� 063079 CITY OF NEUPORT BEACH"
063080 NUTRILITE S958.10 USE CHARGE OVERPAYMENT
063001 ORANGE COUNTY CHEMICAL CO- _ S233.20 BUILDING MATERIALS
063082 ORANGE VALVE 8 FITTTNG^CD.-____-----_- -____-"- 32'2�:b4--'---`PIPE SUPPLIES
- _-_ ------ _ _ _ -_ .. __. - --__ -- ----•.
063083 ORITEX CORP $152:80 TRUCK
$206.27 SPECIALTY 063084 OXYGEN SERVICE CASES_
Cif ...._ '"
m 063085 COUNTY OF ORANGE - S119.77 - PRE EMPLOYMENT EXAMS
d
063086 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY S59905.66 REPLENISH WORKERS' COMP. FUND
063087 PPG INDUSTRIES, INC. S114.37 PAINT SUPPLIES
063088 PTO SALES --_._.._.. _------...--�.------�.--S-2t,105.08 -- PIPE SUPPLIES
�.� 063089 PACIFIC TELEPHONE S413.33 TELEMETERING
-I 063090 PAUL-MUNROE HYDRAULICSr INC. S551.14 PUMP PARTS
m063091 PICKWICK PAPER PRODUCTS -" 3196.09 -` _-_;jANITORIAI SUPPLIES
063092 PLASTIC INDUSTRIES $231:44 SMALL HARDWARE
063093 PORTER BOILER SERVICEr INC. $246.03 PIPE SUPPLIES _
00 063094 HAROLD PRIMROSE""ICE - "`----"T$2-7.b0 !'NDUSTRIAL" WASTE SAMPLING ICE
063095 R. J. W. CONSTRUCTION CO.r INC $249235:20 CONTRACTOR PW-085
1F 063096 RAINBOW DISPOSAL CO. 5309.25 TRASH DISPOSAL
063097 RE-CY-KLEEN CORP __ __. .__._ ___..__.__-_______.._.. __S328.74--__ .__ --_.-TRUCK REPAIRS
I- 063098 THE REGISTER 557.00 SUBSCRIPTION
I" 063099 REYNOLD ALUMINUM SUPPLY CO. $618.90 STEEL STOCK_
t� 6 ROCKFORD' AEROSPACE PRbD. _ `-` -� 1330.11- USE CHARGE OVERPAYMENT
.--� 063101 SAND DOLLAR BUSINESS FORMS S981.56 OFFICE SUPPLIES
C/), 063102 SANTA ANA DODGE $34.76 TRUCK PARTS
-� 063103 SANTA ANA ELECTRIC MOTORS "" - `$2,i19.37 ELECTRIC MOTOR
063104 SEAL METHODS, INC. $339.94 SMALL HARDWARE
n 0631D5 SEARS, ROEBUCK & CO. $181.79 TOOLS
.-A 063106 SMALLER & LOHR, INC. - S69693.50 CSDOC #/ i6 MASTER PLAN UPDATE "
C/) 063107 SHAMROCK SUPPLY $29020.34 TOOLS
063108 SMITH-EMERY CO. S19264.00 TESTING 11-13-3
063109 SO. CALIF. COASTAL WATER RESEARCH PROJECT $139398.00 DEEP OCEAN SLUDGE DISPOSAL STUDY
063110 SOUTHERN CALIF. EDISON CO. $148,155.29 POWER
063111 SO. CALIF. WATER CO. S16.23 WATER USEAGE
063112 SOUTHERN COUNTIES OIL CO. $129570.16 DIESEL FUEL
063113 SPEEDE SPEEDOMETER S56.03 TRUCK REPAIRS
063114 STAROW STEEL s19518.11 STEEL STOCK
063115 THE SUPPLIERS 5974.50 SHALL HARDWARE
I 063116 J. WAYNE SYLVESTER $19059.44 PETTY CASH REIMBURSEMENT
063117 TECH/AID S672.00 TEMPORARY HELP
063118 TERRYrS UPHOLSTERY $25.00 TRUCK REPAIRS
063119 THOMAS BROS. MAPS $99683.63 DIRECTORY-DISTRICTS TRUNK SEWER SYSTEM
063120 THOMPSON LACQUER CO. S747.07 PAINT SUPPLIES
663121 THOR TEMPORARY SERVICES $880.00 TEMPORARY HELP
I•
W
i
I
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 3/04/83 PAGE 4 '"•
REPORT NUMBER-AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 03/09/83
• � j WARRANT NO. VENDOR AMOUNT DESCRIPTION ,
663122 TRAFF I C'CONTROL" 9EAVICE: fN�: - 5520.A0 _ SAFETY SUPPLIES '
063123 TROJAN BATTERIES $360.65 TRUCK BATTERIES
063124 TRUCK B AUTO SUPPLY• INC. $19861.00 TRUCK PARTS _
01,3125 TUBESALES -- - - - — -------.._....- -_-.._ 5230.95-- —--PIPE SUPPLIES
063126 U.S. CONTAINER S97.12 SMALL HARDWARE
063127 UNION SIGN CO. $450.24 SAFETY_ SIGNS
063128 UNITEb PARCEL 8ERVIRE S58.76 DELIVERY SERVICE---- ^-
' � 063129 UNIVERSITY SALES L SERVICE S74.65 TRUCK PARTS
063130 VWR SCIENTIFIC 9537.86 LAB SUPPLIES _
063131 VALLEY CITIES SUPPLY CO.
i•-rn-a 063132 VALVE 8 STEEL SUPPLY CO. S59017.23 VALVES
063133 VAREC9 INC. _ — ---��_ $39402.61 LAB SUPPLIES
063134 VISICORP CU§TONER SE'RV10E $21.20 COMPUTER SUPPLIES
063135 THE WALDINGER CORP. $8*551.48 CONTRACTOR J-4-2-1
063136 LARRY WALKER ASSOCIATES* INC. $702.27 CONSTRUCTION GRANT CLAIMS STUDY ,• .
063137 WAUKESHA ENGINE SERVICENTER -- U 45.16 EN61NE PARTS •'
3 06313P WESTINGHOUSE ELECTRIC CORP $19119.60 ELECTRICAL SUPPLIES
` 063139 B. D. WHETSTONE & ASSOCIATES $175.00 CSDOCN6 TAX BILL PROGRAMS
. 063140 ONITEs —`-FINE B �VERVILEE — _ _ `S1r646.44 DEEP OCEAN SLUDGE DISPOSAL STUDYv
I 063141 WITEG SCIENTIFIC $47.70 LAB SUPPLIES
i 063142 THOMAS L. WOODRUFF $244.00 LEGAL SERVICES
i 063143 XEROX CORP. - S313.89 --- XEROX REPRODUCTION
fT-
-----------------
" TOTAL CLAIMS PAID 07/09/B3 - S822.578.76
►r-+
SUMMARY AMOUNT
!� #1 OPER FUND _ __ ._.__ - - -- $ - 117:86
a2 OPER FUND 1 ,684.32
N2 ACO FUND 520.40
! §3 OPER FUND - 545.94
„i N5 OPER FUND 914.39
N6 OPER FUND 226.78
d7 OPER FUND - - -- ._.... 2;155:91
#11 OPER FUND 1 ,480.37
#11 ACO FUND 208,798.74
N566 OPER FUND 1 ,693.86
N5s6 ACO FUND 36,106.58
N667 OPER FUND 3,004.83
JT OPER FUND 232,857.49
CORF 269,523.91
SELF FUNDED WORKERS' COMP. INSURANCE FUND 6,455.66
JT. WORKING CAPITAL FUND 56,491.72 -
TOTAL CLAIMS PAID 03/09/83 $822,578.76
.Y
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 3/18/83 PAGE 1 y
....-..REPORT NUMBER-AP43----.. _,. - - . . - - ---
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
1
CLAIMS PAID 03/23/83
WARRANT NO. VENDOR AMOUNT DESC410TION
063161 - AIR CALIFORNIA A-IR-•FARE;-VARIOUS-MEETINGS
_._._.
063162 AIR PRODUCTS B CHEMICALS91NC. 514.28 SPECIALTY GASES
063163 AMERICAN DIGITAL SYSTEMS91NC- $39000.00 FLOW MONITORING STUDY
063164 AMERICAN DISTRICT TELEGRAPH-- - --------- 549.GO— -- _--ALARM-SYSTEM MAINTENANCE- - - - -~
063165 AMERICAN ill-LIFT 1907.50 EQUIPMENT RENTAL
063166 AMERICAN SCIENTIFIC PRODUCTS $253.79 LAB SUPPLIES
063167 AMERICAN SOCIETY -FOR--MICROBIOLOGY-- -------i60.00-----------TECHNI-CAL--JOURNALS --------- - - - - - --- ----
063160 THE ANCHOR PACKING CO. S19971.55 PUMP PARTS �
L 063169 AQUA BEN CORP. $8,373.31 CHEMICAL COAGULANTS "
C7 063170 ASTRO PNEUMATIC TOOL CO. - _-__- __ s24.37-- -------TOOLS
I"r) 063171 BAKER PLYWOOD CO.9 INC. $725.79 LUMBER
063172 BANK OF AMERICA NT 8 SA $965.96 TRAVEL EXPENSES
d 063173 BELL INDUSTRIES ...._..- ....-------._ . .- - --._...-_--_-- -.--- -----_-_f48.77- -- ----PIPE- SUPPLIES
D 063174 JAMES BENZIE 540.80 EMPLOYEE MILEAGE
063175 BIERLY S ASSOCIATES9 INC. $550.00 WORKERS' COMP. ADMINISTRATOR y
063176 BIG BOX RENTAL CO. $19320.00 - -- TRASH -DISPOSAL
m063177 BLACK 6 DECKER MFG. CO- 552.99 TOOLS
063178 BLUE SEAL LINEN SUPPLY $75.00 TOWEL RENTAL
063179 BOBOS AIR-•CONDITION-ING --
OS 063180 PATRICIA DAVIS BOGGAN $425.00 DRAFTING P2-23-6
063181 BRENNER-FIELDER 8 ASSOC., INC. _ 5783.13 ELECTRICAL SUPPLIES
i I' 063182 BUENA PARK LUMBER-B- HARDWARE- ----- --- ----- ---SIr499.71- -- _ -•-----SMALL -HARDWARE - - -- _- _ _ _ ..__.. . .1.--- . .._• .__- "
063183 BURKE CONCRETE ACCESSORIES 540.99 BUILDING MATERIALS
063184 BUTIER ENGINEERING, INC. $199095.20 CONSTRUCTION MANAGEMENT P2-25-IA
063185 C.F. AIRFREIGHT• -INC.----- ._ -- --- ----- -- _596.03-•-._ FRE1•GHT-----
063186 CPT CALIFORNIA• INC. $131.44 WORD PROCESSING MAINTENANCE
063187 CAL STATE SEAL COMPANY $171.11 PIPE SUPPLIES
(n 063188 JOHN CAROLLO ENGINEERS - - $49282.80 - - --- CONSTR. P2-24-2; 06M P2-24; ENERGY TASK FORCE ---
i-,-I 063189 JOHN CAROLLO ENGINEERS f4.295.29 ENGR. 5 YEAR MASTER PLAN UPDATE
063190 CARUS CHEMICAL CO.• INC. 5926.00 FEEDER RENTAL
063191 CETEC ELECTRONICS - - - --- ---- E105.6]- - ELECTRICAL-SUPPLIES - - - ----- -
063192 CHEVRON U.S.A., INC. 510v632.36 GASOLINE, ENGINE OIL
063193 CIVIC CENTER LOCK S SAFE $170.54 SMALL HARDWARE
063194 CLARK DYE HARDWARE $178.88 SMALL HARDWARE
063195 COAST SWEEPING• INC- 5380.00 PLANT MAINTENANCE
063196 COMPRESSOR 8 INDUSTRIAL S11818.14 ENGINE PARTS
063197 CONNELL CHEVROLET . .- --$30.95--- ----ELECTRICAL--SUPPLIES - -- - --
063198 CONSOLIDATED ELECTRICAL GIST. $3*061.22 ELECTRICAL SUPPLIES
063199 CONSOLIDATED REPRODUCTIONS $29131.35 BLUEPRINT REPRODUCTION
063200 CONTINENTAL CHEMICAL CO _. S22r015.14.- .- CHLORINE - ---
Ii 063201 COOPER ENERGY SERVICES $5.843.49 ENGINE PARTS
063202 CORMIER-DELILLO CHEVROLET $36.74 TRUCK PARTS
063203 CRICKETT HOTEL 5342.84 AUTOCON TRAINING LODGING
063204 CULLIGAN OEIONIZED WATER SERVICE $163.30 RESIN TANK EXCHANGE
063205 STATE OF CALIFORNIA 5130.O0 ANNEXATION PROCESSING FEE
063206 DME• INC. $345.80 TRUCK PARTS
Mo. I
1
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 3/18/83 PAGE 2
•----
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 03/23/83
WARRANT NO. VENDOR AMOUNT DESCRIPTION
063207 DAILY PILOT- ---- ---•_ ---- ----1327- &0------CLASS IFI-ED-ADVERT ISING-
063208 C.R. DAVIS SUPPLY CO. $923.91 PIPE SUPPLIES
063209 DAYTON FOUNDRY $600.00 ELECTRICAL SUPPLIES
963210 DEBIN ENTERPRISES --INC.----- --- - - -- -------- - - 5291.64 - -- ELECTRICAL-. SUPPLIES -- - --- --
063211 DECO $169365.62 ELECTRICAL SUPPLIES
063212 DELCO SALES $862.40 VALVES
063213 DELPHI SYSTEMS,- INC. -- .------ -------------132.50-- --------- MINI--COMPUTER--SUPPORT-SERVICES ----- ---------------------"
063214 DESOTO, INC. $It111.77 USE CHARGE OVERPAYMENT
063215 ORI-SLIDE. INC. 5375.87 ENGINE OIL
063216 DUNN EDWARDS CORP• - -- $19164.92 - - -PAINT. SUPPLI ES---
063217 EASTMAN• INC. $315.12 OFFICE SUPPLIES
063218 EDINGER MEDICAL GROUP• INC. $77.00 MEDICAL EXAMS
063219 FIBERGRATE- CORP. PLASTIC GRATING __-
063220 FISCHER b PORTER CO. $39542.97 PIPE SUPPLIES
�-+ 063221 FISHER CONTROLS CO. $871.20 CONTROL EQUIPMENT
-1-� 063222 FISHER CONTROLS __--. -_ _ $133.98 -- CONTROL_.EQUIPMENT--- .---- --- ---- "
3 063223 FISHER SCIENTIFIC CO. $19371.41 LAB SUPPLIES
063224 FLO-SYSTEMS $391.47 PIPE SUPPLIES
Z�k 063225 _ CLIFFORD A. .FORKERT----------- -- -- -5487- 38 -SURVEY -P2=25 lA--------------- -- --- --- ----• "
�Cb 063226 THE FOXBORO COMPANY $19298.92 PIPE SUPPLIES
; f 063227 FRANCE COMPRESSOR PRODUCT $974.54 COMPRESSOR PARTS
1 063228 FROST ENGINEERING -SERVICES CO. - ---.---------------- -- 5203.83-- - PIPE--SUPPLIES ---- ---- _ __._- '
063229 CITY OF FULLERTON $37.41 WATER USEAGE
I 063230 GENERAL AIR COMPRESSORSr INC. 5397.05 TRUCK PARTS ••
063231 GENERAL-TELEPHONE---CO. -- 304.46--- ---TELEPHONE----------_._____-___-_
063232 M.E. GRAY CO. 5750.22 PIPE SUPPLIES
063233 DON GREEK b ASSOCIATES 519853.00 SURVEY 11-13-3
- - - - -
�C{O 063234 CARRY HALLS _...._ _ _-_-- -- - ----- 595.40 TRUCK REPAIRS
063235 HALPRIN SUPPLY CO. 532.73 SMALL HARDWARE
► 063236 HALSTED b HOGGANs INC. 553.97 SMALL HARDWARE
C-) 063237 HERTZ CAR LEASING ---- -.__ ---_.___- -._..-____.__ - $19605.21 -- - VEHICLE---L€ASING
--A 063238 HOLLY SUGAR $189456.94 USE CHARGE OVERPAYMENT
C/) 063239 HONEYWELL9 INC. $534.17 PIPE SUPPLIES
063240 HOUSE OF BATTERIES 539.56 BATTERIES
063241 R.S. HUGHES CO.• INC. 5721.83 SMALL HARDWARE
063242 HUNDLEY COMPANY9 INC. $19329.58 ELECTRICAL SUPPLIES
063243 1SCO COMPANY - - - -- -- - $99744.88 ELECTRICAL SUPPLIES
063244 INDUSTRIAL MAINTENANCE $1.824.97 PIPE INSTALLATION
063245 BRYON JACKSON PUMP DIVISION $46.64 FREIGHT
063246 KAMAN BEARINGS b SUPPLY $84.63 BEARING SUPPLIES
063247 KAS SAFETY PRODUCTS S49Q.92 SAFETY SUPPLIES
I••
063248 KING BEARING. INC. $379.72 BEARING SUPPLIES
063249 KIRST PUMP b MACHINE WORKS S946.43 PUMP PARTS
063250 KLEEN-LINE CORP $122.11 JANITORIAL SUPPLIES
063251 L 9 N UNIFORM SUPPLY CO $3,365.66 UNIFORM RENTAL
063252 L.B.W•S.. INC. $123.36 WELDING SUPPLIES
bd -
I
N -
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 3/18/83 PAGE 3
REPORT-NUMBER- AP43
Ii COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
! ! CLAIMS PAID 03/23/83
WARRANT NO. VENDOR AMOUNT DESCRIPTION
i 063253 LEWCO ELECTRIC CO. - - - - ---- $698.63--- - - - -_
ELECTRICAL SUPPLIES ' --`
D63251 LIGHTING DISTRIBUTORS. INC. S196R6.36 ELECTRICAL SUPPLIES
I 063255 LOCAL AGENCY FORMATION COMMISSION 5360.00 ANNEXATION PROCESSING FEE
063256 LOS ANGELES TIMES - - - - -- --- - -- --$158.48--- - - - CLASSIFIED ADVERTISING `---
' 063257 LOWRY & ASSOCIATES S21 067.44 CSDOC y13 FORMATION
06325E HACK TRUCKS* INC• $461.64 TRUCK PARTS
063259 MATT - CHLOR• INC,- ES--
063260 MCCOY FORD TRACTOR $256.60 TRUCK PARTS
063261 MCKESSON CHEMICAL CO. $259299.11 ODOR CONTROL CHEMICALS
063262 MC LAUGHLIN IND. DISTR.♦ INC- -- - - - - ----- - $798.77 - -------TOOLS_._. ._
063263 MCMASTER-CARR SUPPLY CO. S659.61 SMALL HARDWARE
063264 MECHANICAL DRIVE SYSTEMS $90.56 TOOLS
d 063265 METROPOLITAN CIRCUITS---- -- ----------------12r051.75---- USE CHARGE -OVERPAYMENT---
063266 MITCHELL INSTRUMENT CO. $804.00 CONTROL EQUIPMENT
063267 PAUL A. MITCHELL $17.00 EMPLOYEE MILEAGE
-t1 063268 MOORE PRODUCTS CO. - - -- S2.628.83 PIPE SUPPLIES - - -- -
f'TI 063269 E.B. MORITZ FOUNDRY $39981.36 MANHOLE RING 6 COVER
06327C FRANCES MORRISON S10.20
EMPLOYEE MILEAGE
063271 MYCO -INDUSTRIES.- -- ---- ----- 1212.88-- -SMALL HARDWARE- - -- - - -
063272 NATIONAL CHEMSEARCH S93.26 PAINT SUPPLIES
063273 NATIONAL LUMBER SUPPLY $378.88 SMALL HARDWARE
'I 063274 CITY OF NEWPORT BEACH - -__.-----..--------------------•-158.77-- -- -WATER-USEAGE ___--
063275 O•T•S. DISTRIBUTORS $110.30
D 063276 OAKITE PRODUCTS• INC. 1879.16 TRUCK PARTS
r JANITORIAL SUPPLIES
'I 063277 OCEAN SALTCO.• -INC.-------------- --------------t-257.5E-. --__ __ ---- ------
__SALT-SUPPLY ---- -------`- _ "--
063278 ORANGE COUNTY AUTO PARTS CO. $920.65 TRUCK PARTS
,^, 063279 ORANGE COUNTY CHEMICAL CO. $21.20 BUILDING MATERIALS
063280 OR IT EX CORP - - - S640.45•- --BEARING SUPPLIES
---1 063281 OXYGEN SERVICE E135.47 SPECIALTY GASES
063282 COUNTY OF ORANGE 539383.28 TESTING 11-13-3, COMMUNICATION EQUIP. MTCE.
~' 063283 CO. OF ORANGE-AUDITOR CONTPOLR - - ----- - -- $269432.00 -- COYOTE CANYON GATE FEES"
063284 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY 139018.31 REPLENISH WORKERS' COMP. FUND
063285 PPG INDUSTRIES• INC. $19002.97 PAINT SUPPLIES
063286 PACIFIC SAFETY EQUIPMENT CO. $544.38 SAFETY SUPPLIES
063287 PACIFIC TELEPHONE $311.04 TELEMETERING
063288 PARTS UNLIMITED $19327.54 TRUCK PARTS
063289 M•C• PATTEN CORP. ---. S58.03 -- ELECTRICAL SUPPLIES - --- -
063290 PENNWALT CORP. S19370.41
i SMALL HARDWARE
i 063291 PLASTIC INDUSTRIES $25.03 SMALL HARDWARE _
063292 POSTMASTER 1700.00 POSTAGE - - -
063293 QUALITY BUILDING SUPPLY S19038.80 BUILDING MATERIALS
063294 ROYAL TRUCK BODY $154.55 TRUCK PARTS
063295 RAFFERTY INTERNATIONAL TRUCKS $180.67 TRUCK PARTS -- " -
ii 063296 RED VALVE CO.. INC. $19842.26 VALVES
063297 CHARLES C. REGAN CO. S19000.00 ASPHALT
063298 THE REGISTER $39460.20 CLASSIFIED ADVERTISING
!7d
11
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�I I �
II
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 3/18/83 PAGE 4 y.
REPORT NUMBER AP43 - --
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 03/23/83
WARRANT NO. VENDOR AMOUNT OESCRI3TION
163299 REYNOLD ALUMINUM SUPPLY CO.- -- -- -------- -- --S1r470.28 -- - -___ -STEEL -STOCK
it 063300 THEODORE ROBINS FORD $124.26 TRUCK PARTS
063301 JOSEPH T. RYERSON 8 SONI INC. $129186.68 STEEL STOCK
063302 SANTA ANA ELECTRIC MOTORS - - $547.50 ----ELECTRIC MOTORPARTS - - -- -
063303 SARGENT-WELCH SCIENTIFIC CO. S68.50 LAB SUPPLIES
063304 CITY OF SEAL BEACH $9.80 WATER USEAGE
063305 SEARS9 ROEBUCK i CO...-__.-.-__._.__---- ,._ _ i380.63---------TOOLS--•-- _ -- ------------. ..--- --- _... ---- -- ---
063306 SMALLER 8 LOHR9 INC. $29839.00 ENGR. 5-18R, CSDOC #5s6 MASTER PLAN UPDATE
D063307 SHAMROCK SUPPLY $39647.04 TOOLS
C7 063308 A.H. SHIPKEY• INC. $89238.36 - - --.TRUCK TIRES.-- -_
rn 063309 SIMS INDUSTRIAL SUPPLY $723.19 SAFETY SUPPLIES
063310 SOUTHERN CALIF. EDISON CO. 11259407.12 POWER
D 063311 SO. CAL. GAS CO.. _-- -- .. - __ _. _--$479811.84 - - - ----NATURAL GAS --- ----
063312 SPARKLETTS DRINKING WATER $591.48 BOTTLED WATER
063313 STRYDER INDUSTRY $572.40 SMALL HARDWARE
-•� 063314 SUPER CHEM CORP $19393.12 --SOLVENTS_ __
m 063315 THE SUPPLIERS $21534.31 TOOLS
3 063316 SYBRON - CASTLE $420.44 LAB MAINTENANCE
063317 TAK TAKAMINE $372.00 - --- -PLANT-MAINTENANCE_
- --------- -- - -- - - -- ----- -- - ----
pp 063318 TECH/A10 $672.00 TEMPORARY HELP
i 063319 F.M. THOMAS AIR CONDITIONING $108.00 AIR CONDITIONING MAINTENANCE
063320 THOMPSON LACQUER CO. __ _-. ___ $970.45 --PAINT -SUPPLIES
063321 THOR TEMPORARY SERVICES $080.00 TEMPORARY HELP
r 063322 TRAVEL BUFFS $319.00 AIR FARE, VARIOUS MEETINGS
{- 063323 TRUCK & AUTO SUPPLY+ INC - ..__.. _- ___. __._ _ .$2.114.15 . - TRUCK-PARTS ----- - ---
063324 J.G. TUCKER 6 SON. INC. $89980.62 ELECTRICAL SUPPLIES
d 063325 U.S. AUTO GLASS9 INC. $63.60 TRUCK REPAIRS
�j 063326 UNION OIL CO. OF CALIF. $92.98 GASOLINE
--� 063327 UNITED CONCRETE PIPE DIV $29470.66 CONCRETE PIPE
�7 063328 UNITED PARCEL SERVICE $39.57 DELIVERY SERVICE
~ 063329 VWR SCIENTIFIC $29707.50 LAB SUPPLIES -_--
n-I 063330 VALLEY CITIES SUPPLY CO. $428.06 PIPE SUPPLIES
(/) 063331 JOHN R. WAPLES 1392.40 ODOR CONSULTANT
063332 WARREN 8 BAILEY $397.04 PIPE SUPPLIES
063333 WAUKESHA ENGINE SERVICENTER 1413.40 ENGINE PARTS
063331 WESTERN WIRE 8 ALLOYS 1206.57 WELDING SUPPLIES
063335 THOMAS L. WOODRUFF $8,878.97 LEGAL SERVICES -
063336 XEROX CORP. $3.368.52 XEROX REPRODUCTION
063337 Y TIRE 1142.38 TRUCK TIRES
-----------------
TOTAL CLAIMS PAID 03/23/83 $542.516.72
I
F ! ,w
FUND NO 9199 - JT DIST_.WORKING-CAPITAL _.._-._.- _._._-... PROCESSING DATE __ /1.8/83 _.PAGE .__5
-- 3.
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 03/23/83_--__--
SUMMARY AMOUNT
N1 OPER FUND $ 22.79
N2 OPER FUND
N2 ACO FUND 1 ,500.00
N 3 OPER FUND — ----- -- ------------- -13,9 7 3.3 5 - _ ----- -- --
N5 OPER FUND b,2$5.98
N5 ACO FUND 360.00
/6 OPER FUND 104.92
z H7 OPER FUND 4,166.3o
C7 #7 ACO FUND 1 ,500.00
D M11 OPER FUND
N i I ACO FUND ____---------------- -------- -
,-, 3,099.58
#13 ACO FUND 21 ,967.44
m N5&6 OPER FUND 1,350.24 -•-•- - -- _.__ -_-- -._.___ ....,•
N566 ACO FUND -- 2,479.66 --
06&7 OPER FUND 16. 14
00 JT OPER FUND - 28 ��62.99--- ------- --- ----..._ - --- - --- ------
CORF -- g ,458.60
I SELF FUNDED LIABILITY CLAIMS INSURANCE FUND 244.00
SELF FUNDED WORKERS' COMP. INSURANCE FUND 3.,568.31
JT WORKING CAPITAL FUND 98,744.61
- -- ._
r
d TOTAL CLAIMS PAID 03/23/83 ----- -- ---- ----- $542;516:�;!-- ---- -- --- . - - -- - --- ..
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I
l_Tl
COUNTY SANITATION DIS T Ricrrs
of ORANGE COUNTY,CALIFORNIA
P:O. BOX 8127
10844 ELLIS AVENUE
FOUNTAIN VALLEY, CAL1FORNIA 9�
(714) W-2910
(714) 962-2411
INITIAL STUDY
(To Be Completed by Lead Agency)
I. Background
A. Name of Proponent County Sanitation Districts of Orange County
B. Address and Phone Number of Proponent P.O. Box 8127
10844 Ellis Avenue
Fountain Valley, CA 92708
C. Contact Person Ray E. Lewis or Hilary Baker
D. Title and Location of Project Primary Basins P & Q at
Wastewater Treatment Plant No. 2, 22212 Brookhurst Street,
Huntington Beach, CA
E. Description of Project The project entails the construction of
two additional primary sedimentation basins and appurtenant
facilities, extension of an existing tunnel and installation of
additional chlorination facilities on eight existing primary
basins. This project is necessary to better treat the current
incoming flow to the Plant and to improve odor control on
existing basins.
"C-1" AGENDA ITEM #9(A) (1) - ALL DISTRICTS "C-1"
f
II. Guidelines
A. Does the proposed activity qualify as a project as defined in Section 28.
Yes X No
( If activity does not qualify as project, do not complete remainder of
form. )
B. Does the project qualify as:
1. Ministerial (Section 6) Yes No X
2. Emergency (Section 13) Yes No X
3. A feasibility or planning study (Section 33) Yes No X
4. Categorically exempt pursuant to Article 8 of the State Guidelines
(Section 40) Yes No X
5. Involves another agency which constitutes the lead agency
(Section 36) Yes No X If yes, identify lead agency:
( If yes has been checked for any of the above, an Environmental Impact
Assessment/Environmental Impact Report or Negative Declaration need
not be prepared. )
III . Environmental Impacts
(Explanations of all "yes" and "maybe" answers are required on attached
sheets. )
Yes Maybe No
A. Earth. Will the proposal result in:
1 . Unstable earth conditions or in changes in
--- geologic substructures? X
2. Disruptions, displacements, compaction
or overcovering of the soil? X
3. Change in topography or ground surface
relief features? (See attached sheet. ) X
4. P.e destruction, covering or modification
of any unique geologic or physical features? X
5. Any increase in wind or water erosion of
soils, either on or off the site? X
-2-
"C-2" AGENDA ITEM #9(A) (1) - ALL DISTRICTS 11C-2"
Yes Maybe No
6. Changes in deposition or erosion of beach
sands or changes in silation, deposition
or erosion which may modify the channel
of a river or stream or the bed of the
ocean or any bay, inlet or lake? X
7. Exposure of people or property to geological
hazards such as earthquakes, landslides,
mudslides, ground failure or similar
hazard? X
B. Air. Will the proposal result in:
1 . Substantial air emissions or deteriora-
tion of ambient air quality? X
2. The creation of objectionable odors? X
(See attached sheet. )
3. Alteration of air movement, moisture or
temperature or any change in climate,
either locally or regionally? X
C. Water. Will the proposal result in:
�d
1 . Changes in currents or the course of
direction of water movements in either
marine or fresh water? X
2. Changes in absorption rates, drainage
patterns or the rate and amount of
surface runoff? X
3. Alterations to the course or flow of
flood waters? X
4. Change in the amount of surface water
in any water body? X
5. Discharge into surface waters or in any
alteration of surface water quality, in-
cluding, but not limited to, temperature,
dissolved oxygen or turbidity? X
(See attached sheet. )
6. Alteration of the direction or rate
of flow of ground waters? X
7. Change in the quantity of ground waters,
either through direct additions or with-
drawals, or through interception of an
aquifer by cuts or excavations? X
"C-3" AGENDA ITEM #9(A) (1) - ALL DISTRICTS "C-3"
-3-
Yes Maybe No
8. Substantial reduction in the amount of
water otherwise available for public
water supplies? X
9. Exposure of people or property to related
hazards such as flooding or tidal waves? X
D. Plant Life. Will the proposal result in:
1 . Change in the diversity of species or
number of any species of plants ( including
trees, shrubs, grass, crops and aquatic
_ plants)? (See attached sheet. ) X
2. Reduction of the numbers of any unique,
rare or endangered species of plants? X
3. Introduction of new species of plants into
an area or in a barrier to the normal
replenishment of existing species? X
4. Reduction in acreage of any agriculture
crop? X
E. _ Animal . Life. Will the proposal result in:
1 . Change in the diversity of species or
numbers of any species of animals (birds,
land animals including reptiles, fish
and shellfish, benthic organisms or
insects? X
2. Reduction of the numbers of any unique,
rare or endangered species of animals? X
3. Introduction of new species of animals
into an area or result in a barrier to the
migration or movement of animals? X
4. Deterioration to existing fish or
wildlife habitat? X
F. Noise. Will the proposal result in:
1 . Increase in existing noise levels? X
2. Exposure of people to severe noise levels? X
G. Light and Glare. Will the proposal produce new
light or glare? X
-4-
"C-4" AGENDA ITEM #9(A) (1) - ALL DISTRICTS "C-4"
Yes Maybe No
H. Land Use. Will the proposal result in a
substantial alteration of the present or
planned land use of an area? X
I. Natural Resources. Will the proposal result in:
1 . Increase in the rate of use of any
natural resources? X
2. Substantial depletion of any non-
renewable natural resource? X
J. Risk of Upset. Will the proposal involve:
1 . A risk of an explosion or the release of
hazardous substances (including, but not
limited to, oil , pesticides, chemicals
or radiation) in the event of an accident
or upset conditions? X
2. Possible interference with an emergency
response plan or an emergency evacuation
plan? X
K. Population. Will the proposal alter the
location, distribution, density or growth
rate of the human population of an area? X
L. Housing. Will the proposal affect existing
housing or create a demand for additional
housing? X
M. Transportation/Circulation. Will the proposal
result in:
1 . Generation of substantial additional
vehicular movement? X
2. Effects on existing parking facilities
_ or demand for new parking? X
3. Substantial impact upon existing trans-
portation systems? X
4. Alterations to present patterns of
circulation or movement of people
and/or goods? X
5. Alterations to waterborne, rail or air
traffic? X
-5-
"C-5" AGENDA ITEM #9(A) (1) - ALL DISTRICTS "C-5"
Yes Maybe No
6. Increase in traffic hazards to motor
vehicles, bicyclists or pedestrians? X
N. Public Services. Will the proposal have an
effect upon or result in a need for new -or
altered governmental services in any of the
following areas:
1 . Fire protection? X
2. Police protection? X
3. Schools? X
4. Parks or other recreational facilities? X
5. Maintenance of public facilities, in-
cluding roads? X
6. Other governmental services? X
0. Energy. Will the proposal result in:
1 . Use of substantial amounts of fuel or
.d energy? X
2. Substantial increase in demand upon
existing sources of energy or require
the development of new sources of energy? X
P. Utilities. Will the proposal result in a need
for new systems or substantial alterations to
the following utilities?
1 . Power or natural gas? X
_ 2.____Communications systems? X
3. Water? X
4. Sewer or septic tanks? X
5. Storm water drainage? X
6. Solids waste and disposal? X
(See attached sheet. )
Q. Human Health. Will the proposal result in:
1 . Creation of any health hazard or potential
health hazard (excluding mental health)? X
(See attached sheet. )
-6-
"C-6" AGENDA ITEM #9(A) (1) - ALL DISTRICTS "C-6"
Yes Maybe No
2. Exposure of people to potential health
hazards? X
R. Aesthetics. Will the proposal result in the
obstruction of any scenic vista or view- open
to the public or will the proposal result in
the creation of an aesthetically offensive
site open to public view? X
S. Recreation. Will the proposal result in an
impact upon the quality or quantity of
existing recreational opportunities? X
T. Cultural Resources.
1 . Will the proposal result in the alteration
of or the destruction of a prehistoric
or historic archaeological site? X
2. Will the proposal result in adverse
physical or aesthetic effects to a
prehistoric or historic building,
structure or object? X
3. Does the proposal have the potential to
cause a physical . change which would affect
unique ethnic cultural values? X
4. Will the proposal restrict existing
religious or sacred uses within the
potential impact area? X
U. Mandatory Findings of Significance.
1 . Does the project have the potential to
degrade the quality of the environment,
substantially reduce the habitat of a
fish or wildlife species, cause a fish
or wildlife population to drop below
self-sustaining levels, threaten to
eliminate a plant or animal community,
reduce the number or restrict the range
of a rare or endangered plant or animal ,
or eliminate important examples of the
major periods of California history or
prehistory? X
-7-
"C-7" AGENDA ITEM #9(A) (1) - ALL DISTRICTS "C-7"
Yes Maybe No
2. Does the project have the potential to
achieve short-term, to the disadvantage of
long-term, environmental goals? (A short-
term impact on the environment is one
which occurs in a relatively brief, de-
finitive period of time, while long-term
impacts will endure well into the future. ) X
3. Does the project have impacts which are
individually limited but cumulative con-
siderable? (A project may impact on two
or more separate resources where the
impact on each resource is relatively
small , but where the effect of the total
of those impacts on the environment is
significant. ) X
4. Does the project have environmental
effects which will cause substantial
adverse effects on human beings,
either directly or indirectly? X
IV. Discussion of Environmental Evaluation
See attached sheet.
V. Discussion of Zoning Compatibility
See attached sheet.
VI. Determination
(To be completed by Lead Agency. )
On the basis of this initial evaluation:
I find that the proposed project COULD NOT have a significant
effect on the environment and a NEGATIVE DECLARATION will be
prepared.
I find that although the prposed project could have a
significant effect on the environment, there will not be
a significant effect in this case because the mitigation
measures described on an attached sheet have been added
to the project. A NEGATIVE DECLARATION WILL BE PREPARED. f�
I find the proposed project MAY have a significant effect
on the environment and an ENVIRONMENTAL IMPACT REPORT
�••' is required.
Date: April 3, 1983 COUNTY SANITATION DISTRICTS OF
ORANGE COUNTY
"C-9" AGENDA ITEM #9(A) (1) "C-9"
ATTACHMENT
IV. Discussion of Environmental Evaulation.
Item III. A. 3.
During construction of this project it will be necessary
to remove some trees from the site. The better trees will
be saved and replanted after construction and the others
will be replaced in an enlarged planted area.
Item III. B. 2.
The Districts will be installing state-of-the-art chloramine
sprays to mitigate the odors from this facility.
Item III. C. 5.
The Sanitation Districts presently discharge wastewater to the
marine environment through a five-mile ocean outf all . This
project will improve the quality of water being discharged.
Item III. D. 1 .
Please refer to answer for III. A. 3.
�d
Item III. P. 6.
Improvement of the wastewater quality will result in removal
of more suspended solids for processing and dispoal . The
additional solids represent less than 10% of the total volume
and. disposal methods are consistent with the EPA environmental
regulations and the California Ocean Plan.
Item III. Q. 1.
Nearby residents have complained of odors emanating from similar
basins and have mentioned nausea and adverse allergic reactions.
The improved chloramine sprays, along with the Districts' overall
odor control program, should minimize this impact.
V. Discussion of Zoning Compatibility.
Construction will take place on the existing treatment plant
site.
"C-10" AGENDA ITEM #9(A) (1) - ALL DISTRICTS "C-10"
RESOLUTION NO. 83-30
APPROVING PLANS AND SPECIFICATIONS
FOR JOB NO. I-2R-1
A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7 AND
11 OF ORANGE COUNTY, CALIFORNIA, APPROVING PLANS
AND SPECIFICATIONS FOR REHABILITATION OF BUSHARD
TRUNK, PHASE I, ADAMS AVENUE TO ELLIS AVENUE,
JOB NO. I-2R-1
The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7
and 11 of Orange County, California,
DO HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the detailed plans, specifications and contract documents this
day submitted to the Boards of Directors by Districts' engineers, for construction
of Rehabilitation of Bushard Trunk, Phase I, Adams Avenue to Ellis Avenue, Job
No. I-2R-1, are hereby approved and adopted; and,
Section 2. That the Secretary be authorized and directed to advertise for bids
for said work pursuant to the provisions of the Health and Safety Code of the State
of California; and,
Section 3. That the General Manager be authorized to establish the date and
time at which said bids will be publicly opened and read; and,
Section 4. That the Secretary and the Districts' Chief Engineerbe authorized
to open said bids on behalf of the Boards of Directors.
PASSED AND ADOPTED at a regular meeting held April 13 , 1983.
"D" AGENDA ITEM #9(B) - ALL DISTRICTS "D"
RESOLUTION NO. 83-31
APPROVING PLANS AND SPECIFICATIONS
FOR JOB NO. I-8R-1
A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7 AND
11 OF ORANGE COUNTY, CALIFORNIA, APPROVING PLANS
AND SPECIFICATIONS FOR MANHOLE REPAIR, INTERPLANT
INFLUENT INTERCEPTOR, JOB NO. I-8R-1
* * * * * * * * * * * * * * * *
The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7
and 11 of Orange County, California,
DO HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the detailed plans, specifications and contract documents this
day submitted to the Boards of Directors by Districts' engineers, for construction
of Manhole Repair, Interplant Influent Interceptor, Job No. I-8R-1, are hereby
approved and adopted; and,
Section 2. That the Secretary be authorized and directed to advertise for bids
for said work pursuant to the provisions of the Health and Safety Code of the State
of California; and,
Section 3. ' That the General Manager be authorized to establish the date and
time at which said bids will be publicly opened and read; and,
Section 4. That the Secretary and the Districts' Chief Engineer be authorized
to open said bids on behalf of the Boards of Directors.
PASSED AND ADOPTED at a regular meeting held April 13, 1983.
"E" AGENDA ITEM #9(c) - ALL DISTRICTS "E"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
C. 0. NO. 1
CONTRACTOR: A.F. Smith & Sons Constr. Co. DATE March 16, 1983
CONSTRUCTION OF CONTAINMENT FACILITY AT RECLAMATION PLANT NO. 1,
JOB: JOB NO. P1-19-2
Amount of this Change Order (Add) (Beduct) $ 754.18
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 extend walkway in an easterly
direction (4 feet, 0 inches) , in accordance with District
instruction, for the lump sum amount of. .. . $ 265.00
2. Contractor is directed to install four (4) each 20 foot
long hydraulic hoses for connection to the 5th zone, in
accordance with District instruction, for the lump sum
amount of. . . . 489.18
TOTAL ADD: $ 754.18
The additional work contained in this change order can be performed incidental to
�d 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 February 17, 1983
Original Contract Time 30 Calendar Days
Original Completion Date March 18, 1983
Time Extension this C.O. 0 Calendar Days
Total Time Extension 0 Calendar Days
Original Contract Time 30 Calendar Days
Original Completion Date March 18, i983
Original Contract Price $ 18,942.00
_ Prev. Auth. Changes $ 0.00
This Change (Add) (Beftelm)- $ 754.18
Amended Contract Price $ 19,696.18
Board authorization date: April 13, 1983
Approved:
COUNTY SANITATION DISTRICTS OF
ORANGE COUNTY, CALIFORNIA
By By
A.F. SMITH & SONS Contractor Chief Engineer
CONSTRUCTION CO.
"F" AGENDA ITEM #9(D) (1) - ALL DISTRICTS "F"
RESOLUTION NO. 83-32
ACCEPTING JOB NO. P1-19-2 AS COMPLETE
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7
AND 11 OF ORANGE COUNTY, CALIFORNIA, ACCEPTING
CONSTRUCTION OF CONTAINMENT FACILITY AT RECLAMATION
PLANT NO. 1, JOB NO. P1-19-2, AS COMPLETE AND
APPROVING FINAL CLOSEOUT AGREEMENT
The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7
and 11 of Orange County, California,
DO HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the contractor, A.F. Smith & Sons Construction Co. , has
completed the construction in accordance with the terms of the contract for
Construction of Containment Facility at Reclamation Plant No. 1, Job No. P1-19-2, on
March 18, 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
contract, which said recommendation is hereby received and ordered filed; and,
Section 3. That Construction of Containment Facility at Reclamation Plant
No. 1, Job No. P1-19-2, is hereby accepted as completed in accordance with the terms
of the contract therefor, dated February 18, 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 A.F. Smith & Sons
Construction Co. , setting forth the terms and conditions for acceptance of
Construction of Containment Facility at Reclamation Plant No. 1, Job No. P1-19-2, 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 April 13, 1983.
"G" AGENDA ITEM #9(D) (2) - ALL DISTRICTS "G"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
C. 0. NO. 1
CONTRACTOR: R.J.W. Construction Company, Inc. DATE March 23, 1983
JOB: BULK CHLORINE FACILITIES AT PLANT NOS. 1 AND 2, JOB NO. PW-085
Amount of this Change Order (Add) -(Bedact) $ 8,471.55
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 revise the duct bank indicated on
the Plans at the Plant No. 1 facility, in accordance with
drawings provided and General Provisions, for a lump sum
amount of. . . . $ 787.75
2. Contractor is directed to install stairs at the Plant No. 2
facility, in accordance with drawings provided, for a lump
sum amount of. . . . 1,069.00
3. Contractor is directed to remove existing unsuitable earth
found under Plant No. 2 bulk chlorine tanks, refill, and
compact, in accordance with District instruction and speci-
fications, for the lump sum amount of. . . . 6,614.80
TOTAL ADD: $ 8,471.55
4. The Contractor is granted a time extension of 23 calendar
days for the extra work. 23 Calendar Days
SUMMARY OF CONTRACT TIME
Original Contract Date January 4, 1983
Original Contract Time 120 Calendar Days
Original Completion Date May 3, 1983
Time Extension this C.O. 23 Calendar Days
Total Time Extension 23 Calendar Days
Revised Contract Time 143 Calendar Days
Revised Completion Date May 26, 1983
Original Contract Price $ 208,389.00
Prev. Auth. Changes $ 0. 00
This Change (Add) (Beduct) $ 8,471.55
Amended Contract Price $ 216,860.55
Board authorization date: April 13, 1983
Approved:
COUNTY SANITATION DISTRICTS OF
ORANGE COUNTY, CALIFORNIA
- - By By.
R.J.W. CONSTR. CO. ,INC./Contractor Chief Engineer
"H" AGENDA ITEM #9(E) - ALL DISTRICTS "H"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
�d
C. 0. NO. 1
CONTRACTOR: Industrial Maintenance Specialists DATE March 16, 1983
TUNNEL ACCESS MAN LADDERS AND DISTRIBUTION BOX HANDRAIL AT
JOB: PLANTS NOS. 1 AND 2, JOB NO. PW-094
Amount of this Change Order (Add) (Bd ) $ 1,231. 44
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 revise the installation of handrail
at Distribution Box "A", in accordance with direction from
staff and the General Provisions, for the lump sum amount of. . $ 1,231. 44
TOTAL ADD: $ 1,231. 44
2. Contractor is granted a time extension of 76 calendar days
for fabrication delays. 76 Calendar Days
SUMMARY OF CONTRACT TIME
Original Contract Date November 16, 1982
Original Contract Time 60 Calendar Days
Original Completion Date January 14, 1983
Time Extension this C.O. 76 Calendar Days
Total Time Extension 76 Calendar Days
Revised Contract Time 136 Calendar Days
Revised Completion Date March 31, 1983
-- Original Contract Price $ 8,780.00
Prev. Auth. Changes $ 0.00
This Change (Add) (Beduct) $ 1,231. 44
Amended Contract Price $ 10,011.44
Board authorization date: April 13, 1983
Approved:
COUNTY SANITATION DISTRICTS OF
ORANGE COUNTY, CALIFORNIA
By By,
-- --- INDUSTRIAL MAINTENANCE/Contractor Chief Engineer
SPECIALISTS, INC.
"I" AGENDA ITEM #E9(F) (1) - ALL DISTRICTS "I"
RESOLUTION NO. 83-51
ACCEPTING JOB NO. PW-094 AS COMPLETE
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7
�.r✓ AND 11 OF ORANGE COUNTY, CALIFORNIA, ACCEPTING
TUNNEL ACCESS MAN LADDERS AND DISTRIBUTION BOX
HANDRAIL AT PLANTS NOS. 1 AND 2, JOB NO. PW-094,
AS COMPLETE AND APPROVING FINAL CLOSEOUT AGREEMENT
The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7
and 11 of Orange County, California,
DO HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the- contractor, Industrial Maintenance Specialists, Inc., has
completed the construction in accordance with the terms of the contract for Tunnel
Access Man Ladders and Distribution Box Handrail at Plants Nos. 1 and 2, Job
No. PW-094, on March 31, 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
contract, which said recommendation is hereby received and ordered filed; and,
Section 3. That Tunnel Access Man Ladders and Distribution Box Handrail at
Plants Nos. 1 and 2, Job No.. PW-094, is hereby accepted as completed in accordance
with the terms of the contract therefor,' dated November 16, 1982, 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 Industrial Maintenance
Specialists, Inc., setting forth the terms and conditions for acceptance of Tunnel
Access Man Ladders and Distribution Box Handrail at Plants Nos. 1 and 2, Job No. PW-094,
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 April 13, 1983.
"J" AGENDA ITEM #9(F) (2) - ALL DISTRICTS "J"
PETITION FOR ANNEXATION
Date: March 2, 1983
TO: Board of Directors
County Sanitation District No. 2
P. O. Box 8127
Fountain valley, CA 92708
I (We) , the undersigned landowner (s) , do hereby request that proceedings be
taken to annex .505 acres ' (Gross - to nearest hundredth) of territory to
the District located in the vicinity of Owens Drive and Mohler Drive
(Indicate adjacent street intersection or area description) I
in the city of Anaheim , more particularly
(Indicate city or unincorporated territory)
described and shown ont the LEGAL DESCRIPTION and MAP enclosed herewith which
has been prepared in accordance with the District's annexation procedures. The
street address of the 245 Owens Drive
The reason for the proposed annexation is: to build a singe family home.
Said property is Inhabited ,I X Uninhabited. Number of registered voters,
if any: 0 The assessed value of the property is: $ 27,050.00
Also enclosed are the JUSTIFICATION OF PROPOSAL QUESTIONNAIRE required by the
Local Agency Formation Commission (and an Environmental Impact Report, if
appropriate) and a check in the amount of $ 500.00 representing payment of the
DISTRICT PROCESSING FEE.
DISTRICT 7 ONLY: The property must also be annexed to the 7th or 70th
Sewer Maintenance District, the local sewering agency for the proposed
development. Accordingly, enclosed herewith are the legal description and map ,
for annexation to the (7th or 70th) Sewer Maintenance District.
Notices and communications relative to this proposal for annexation should be
sent to the following:
Brian & Beverly Cohen
307 E. Ball Rd. Apt. 421
_ Anaheim, Ca. 92806
Tele: wor 714-966-9731 Tele:
(home) 714-533-6614
SIGNATURE OF LANDOWNER DATE SIGNED ADDRESS OF LANDOWNER_ ._
3/2/83 2307 E. Ball Rd. Apt. 421
Brian Cohen Anaheim, Ca. 92806
Name (Typed or printed)
g e a,LJ, n "� 3/2/83 Same as above
i
Beverly Coh n
--� ame (T-1ped br printed)
"K" AGENDA ITEM #9(L) - DISTRICT 2 "K"
RESOLUTION NO. 83-35-2
AUTHORIZING INITIATION OF PROCEEDINGS RE ANNEXATION
�..r' NO. 57 - COHEN ANNEXATION
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO. 2 OF ORANGE COUNTY,
CALIFORNIA, AUTHORIZING THE INITIATION OF PROCEEDINGS
TO ANNEX TERRITORY TO THE DISTRICT (ANNEXATION NO. 57 -
COHEN ANNEXATION TO COUNTY SANITATION DISTRICT NO. 2)
The Board of Directors of County Sanitation District No. 2 of Orange County,
California,
DOES HEREBY RESOLVE DETERMINE AND ORDER:
That an application for annexation of territory to itself be made to the Local
Agency Formation Commission as follows:
Section 1. That this proposal is made pursuant to Division 1 (District
Reorganization Act of 1965) of Title 6 of the Government Code of the State of
California; and,
Section 2. That this application is for the purpose of annexing approximately
.505 acres located in the vicinity of Owens Drive and Mohler Drive in the city of
Anaheim, to provide sanitary sewer service to said territory, which said service is
not now provided by any public agency, as requested by Brian & Beverly Cohen, owners
of said property, and,
Section 3. That the territory to be annexed is uninhabited; and,
Section 4. That the designation assigned to the territory proposed to be
annexed is "Annexation No. 57 - Cohen Annexation to County Sanitation District No. 2"
the boundaries of which are more particularly described and delineated on Exhibits
"A" and "B", attached hereto and by reference made a part of this resolution; and,
Section 5. That provisions for all fees required to be paid as a condition of
the annexation must be satisfied prior to completion of annexation proceedings; and,
Section 6. That the District hereby agrees, pursuant to Section 99 (h) (1) of
"L-1" AGENDA ITEM #9(L) - DISTRICT 2 "L-1
the Revenue and Taxation Code, to waive its ad valorem property tax allocation
exchange with other affected taxing agencies; and,
Section 7. That request is hereby made that such proceedings as required by
law be taken to complete this annexation.
PASSED AND ADOPTED at a regular meeting held April 13 , 1983.
"L-2" AGENDA ITEM #9(L) - DISTRICT 2 "L-2"
RESOLUTION NO. 83-36-2
WAIVING AD VALOREM PROPERTY TAX ALLOCATION EXCHANGE
WITH OTHER AFFECTED TAXING AGENCIES RE ANNEXATION
NO. 53 - BORROW PIT ANNEXATION
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO. 2 OF ORANGE COUNTY,
CALIFORNIA, WAIVING AD VALOREM PROPERTY TAX
ALLOCATION EXCHANGE WITH OTHER AFFECTED TAXING
AGENCIES RE ANNEXATION NO. 53 - BORROW PIT
ANNEXATION TO COUNTY SANITATION DISTRICT NO. 2
WHEREAS, Assembly Bill No. 8 of the California Legislature, 1979-80 Regular
Session, provided, in part, for the implementation of Article XIIIA by enacting
Revenue and Taxation Code Sections 95 through 100 .5, inclusive, and further provided
that prior to the effective date of certain jurisdictional changes, the governing
bodies of all agencies whose service areas or service responsibilities would be
altered by such change shall meet to determine the amount of property tax revenues
to be exchanged between and among such affected agencies; and,
\401/ WHEREAS, pursuant to said provisions the District has met and negotiated with
the County of Orange to determine the amount of property tax revenues to be
exchanged between the District and agencies governed by the County Board of
Supervisors for those areas located outside the jurisdiction of any sanitation
district but within the tributary area; and,
WHEREAS, the Boards of Directors on June 9, 1982, approved the negotiated
settlement with the County of Orange re tax exchanges on annexing properties, as
recommended by the Select Committee re Negotiations for Tax Exchanges for New
Annexations (AB 8) .
NOW, THEREFORE, the Board of Directors of County Sanitation District No. 2 of
Orange County, California,
DOES HEREBY RESOLVE DETERMINE AND ORDER:
Section 1. That in accordance with the terms and conditions of the negotiated
settlement with the County of Orange concerning tax exchanges on annexing proper-
"M-1" AGENDA ITEM #9(M) - DISTRICT 2 11M-1"
ties, the District hereby agrees, pursuant to Section 99 (h) (1) of the Revenue and
Taxation Code, to waive its ad valorem property tax allocation exchange with other
affected taxing agencies for the following annexation:
Annexation No. 53 - Borrow Pit Annexation
Section 2. That the Secretary of the Board of Directors is hereby authorized
and directed to forward a copy of this resolution to the Local Agency Formation
Commission.
PASSED AND ADOPTED at a regular meeting held April 13, 1983.
"M-2" AGENDA ITEM #9(M) - DISTRICT 2 "M-2"
:TTI(M,
COUNTY >`i�1ITATION DISTRICTS TCLECCZI
AREA �.� 714
o.\�� S40-2910
OF ORANGE COUNTY, CALIFORNIA 9 6 2-2 4 1 1
P. O. BOX 13127. FOUNTAIN VALLEY, CALIFORNIA 9270B
10B44 ELLIS AVENUE (EUCLID OFF-RAMP, SAN DIEGO FREEWAY)
March 28, 1983
Board of Directors of County
Sanitation District No. 2
10844 Ellis Avenue
Fountain Valley, CA 92708
Subject: Certification of Negotiated Fee for Design
Engineering Services for the Carbon Canyon
Pump Station
In accordance with the District ' s procedures for selection of
professional engineering services, and as authorized by the
District' s Board of Directors pursuant to minute order of
February 9, 1983, the Selection Committee has negotiated with
Lowry & Associates for design engineering services in connection
with the Carbon Canyon Pump Station. The fee for this work will
be as follows:
Engineering Design Services
Lump Sum $25 ,000
Outside Services for Surveys
Per Diem Rates Not to Exceed 6, 000
Outside Services for Soils Investigation
Per Diem Rates Not to Exceed 750
TOTAL CONTRACT NOT TO EXCEED $31,750
The Selection Committee hereby certifies the above final negotiated
fee as reasonable for the services to be performed and that said
fee will not result in excessive profits for the consultant.
Henry M. Wedaa, Chairman on Roth, Vice Chaairman
Selection Committ Selection Committee
Thomas M. Dawes , Deputy Chief Engineer
Selection Committee
Approved:
Fred A. Harper, General Manager
"N" AGENDA ITEM #9(N) (1) (A) - DISTRICT 2 "N"
RESOLUTION NO. 83-37-2
APPROVING AGREEMENT WITH LOWRY & ASSOCIATES
RE DESIGN OF MODIFICATIONS TO CARBON CANYON
DAM PUMP STATION
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO. 2 OF ORANGE COUNTY,
CALIFORNIA, APPROVING AGREMENT WITH LOWRY &
ASSOCIATES RE DESIGN OF MODIFICATIONS TO CARBON
CANYON DAM PUMP STATION
WHEREAS, the Boards of Directors of County Sanitation Districts Nos. 1, 2,
3, 5, 6, 7 and 11 of Orange County have heretofore adopted a policy establishing
procedures for the selection of professional engineering and architectural
services; and,
WHEREAS, pursuant to said procedures an agreement has been negotiated with Lowry &
Associates for design of Modifications to Carbon Canyon Dam Pump Station; and,
WHEREAS, the Selection Committee, established pursuant to said procedures,
has certified the final negotiated fee for said services, which said
certification has been approved by the General Manager.
a
NOW, THEREFORE, the Board of Directors of County Sanitation District No. 2 of
Orange County, California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the certain agreement dated by and between
County Sanitation District No. 2 of Orange County and Lowry & Associates providing for
design of Modifications to Carbon Canyon Dam Pump Station, is hereby approved and
accepted; and,
Section 2. That payment for said services is hereby authorized in
accordance with the provisions set forth in said agreement, for a lump sum of
$25,000.00, plus outside services, on a per diem fee basis, for amounts not to exceed
"0-1" AGENDA ITEM #9(N) (1).(B) - DISTRICT 2 110-11,
the following:
Surveying services $6,000.00
Soils investigation services 750.00
Section 3. That the Chairman and Secretary of District No. 2 are hereby
authorized and directed to execute said agreement in form approved by the General
Counsel.
PASSED AND ADOPTED at a regular meeting held April 13, 1983.
"0-2" AGENDA ITEM #9(N) (1) (B) - DISTRICT 2 "0-2"
COUNTY SANITATION DISTRICTS r:j [:�I��'_= TELECODE 7 4
,`� y ,- �' �, AREA CODE 774
5410
' OF ORANGE COUNTY, CALIFORNIA 9 6 ez2-2 9-24I1
i
i
P. 0. BOX B127, FOUNTAIN VALLEY, CALIFORNIA 9270E
1OB44 ELLIS AVENUE (EUCLID OFF-RAMP, SAN DIEGO FREEWAY)
March 28, 1983
Board of Directors of County
Sanitation District No. 2
10844 Ellis Avenue
Fountain Valley, CA 92708
Subject: Certification of Negotiated Fee for Design
Engineering Services for the Orangethorpe
Trunk Connection to Santa Ana River Interceptor
In accordance with the District's procedures for selection of
professional engineering services , and as authorized by the
District' s Board of Directors pursuant to minute order of
February 9, 1983, the Selection Committee has negotiated with
Lowry & Associates for design engineering services in connection
with the Orangethorpe Trunk Connection to Santa Ana River Inter-
ceptor. The fee for this work will be as follows :
�.d
Engineering Design Services
Lump Sum $10, 000
Outside Services for Surveys
Per Diem Rates Not to Exceed 3,000
Outside Services for Soils Investigation
Per Diem Rates Not to Exceed 1, 200
TOTAL CONTRACT NOT TO EXCEED $14, 200
The Selection Committee hereby certifies the above final negotiated
fee as reasonable for the services to be performed and that said
fee will not result in excessive profits for the consultant.
-A- -4_,, -
Henry M. Wedaa, Chairman Don Roth, Vice Chairman
Selection Committe Selection Committee
�a
Th mas M. Dawes, Deputy Chief Engineer
Selection Committee
Approved:
Fred A. Harper, General Manager
"P" AGENDA ITEM #9(N) (2) (A) - DISTRICT 2 "P"
RESOLUTION NO. 83-38-2
APPROVING AGREEMENT WITH LOWRY & ASSOCIATES
RE DESIGN OF ORANGETHORPE TRUNK CONNECTION
TO SANTA ANA RIVER INTERCEPTOR
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO. 2 OF ORANGE COUNTY,
CALIFORNIA, APPROVING AGREEMENT WITH LOWRY &
ASSOCIATES RE DESIGN OF ORANGETHORPE TRUNK
CONNECTION TO SANTA ANA RIVER INTERCEPTOR
WHEREAS, the Boards of Directors of County Sanitation Districts Nos. 1, 2,
3, 5, 6, 7 and 11 of Orange County have heretofore adopted a policy establishing
procedures for the selection of professional engineering and architectural
services; and,
WHEREAS, pursuant to said procedures an agreement has been negotiated with Lowry &
Associates for design of Orangethorpe Trunk Connection to Santa Ana River Interceptor;
and,
WHEREAS, the Selection Committee, established pursuant to said procedures,
has certified the final negotiated fee for said services, which said
certification has been approved by the General Manager.
NOW, THEREFORE, the Board of Directors of County Sanitation District No. 2 of
Orange County, California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the certain agreement dated , by and between
County Sanitation District No. 2 of Orange County and Lowry & Associates providing for
design of the Orangethorpe Trunk Connection to Santa Ana River Interceptor, is hereby
approved and accepted; and,
Section 2. That payment for said services is hereby authorized in
accordance with the provisions set forth in said agreement, for a lump sum of
"Q-1" AGENDA ITEM #9(N) (2) (B) - DISTRICT 2 "Q-1"
$10,000.00, plus outside services, on a per diem fee basis, for amounts not to exceed
the following:
Surveying services $3,000.00
Soils investigation services 1,200.00
Section 3. That the Chairman and Secretary of District No. 2 are hereby
authorized and directed to execute said agreement in form approved by the General
Counsel.
PASSED AND ADOPTED at a regular meeting held April 13, 1983.
"Q-2" AGENDA ITEM #9(N) (2) (B) - DISTRICT 2 "Q-2"
I ' COUNTY SANITATION DISTRICTS 21t "±~� � At TELECODn 4
i c I e• AREA CODE 71
" 540-2910
f OF ORANGE COUNTY, CALIFORNIA 9 6 2-2 41,
i
P. O. BOX 8127. FOUNTAIN VALLEY, CALIFORNIA 92708
10844 ELLI5 AVENUE (EUCLID OFF-RAMP, 5AN DIEGO FREEWAY)
March 28, 1983
Board of Directors of County
Sanitation District No. 2
10844 Ellis Avenue
Fountain Valley, CA 92708
Subject: Certification of Negotiated Fee for Preliminary
Design Engineering Services for the Haster Trunk
Sewer connecting the Newhope-Placentia Trunk to
the Santa Ana River Interceptor
In accordance with the District ' s procedures for selection of
professional engineering services, and as authorized by the
District' s Board of Directors pursuant to minute order of
February 9, 1983, the Selection Committee has negotiated with
Lowry & Associates for preliminary design engineering services
in connection with the Haster Trunk Sewer connecting the
Newhope-Placentia Trunk to the Santa Ana River Interceptor.
Engineering Design Services
Lump Sum $150,000
Outside Services for Surveys
Per Diem Rates Not to Exceed 8,500
Outside Services for Soils ' Investigation
Per Diem Rates Not to Exceed 4, 000
TOTAL CONTRACT NOT TO EXCEED $162,500
The Selection Committee hereby certifies the above final negotiated
fee as reasonable for the services to be performed and that said
fee will not result in excessive profits for the consultan .
Henry M. Wedaa, Chairman Don Roth, Vice Chairman
Selection Commit a Selection Committee
Thomas M. Dawes, .Deputy Chief Engineer
Selection Committee
Approved:
Fred A. Harper, General Manager
"R" AGENDA ITEM #9(N) (3) (A) - DISTRICT 2 "R"
RESOLUTION NO. 83-39-2
APPROVING AGREEMENT WITH LOWRY & ASSOCIATES
FOR PRELIMINARY ENGINEERING RE DESIGN OF
EASTER TRUNK SEWER AND CONNECTION TO THE
SANTA ANA RIVER INTERCEPTOR
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO. 2 OF ORANGE COUNTY,
CALIFORNIA, APPROVING AGREEMENT WITH LOWRY &
ASSOCIATES FOR PRELIMINARY ENGINEERING RE
DESIGN OF RASTER TRUNK SEWER AND CONNECTION TO
THE SANTA ANA RIVER INTERCEPTOR
WHEREAS, the Boards of Directors of County Sanitation Districts Nos. 1, 2,
3, 5, 6, 7 and 11 of Orange County have heretofore adopted a policy establishing
procedures for the selection of professional engineering and architectural
services; and,
WHEREAS, pursuant to said procedures an agreement has been negotiated with Lowry °,
Associates for preliminary engineering services re design of the Easter Trunk Sewer
and Connection to the Santa Ana River Interceptor; and,
WHEREAS, the Selection Committee, established pursuant to said procedures,
has certified the final negotiated fee for said services, which said
certification has been approved by the General Manager.
NOW, THEREFORE, the Board of Directors of County Sanitation District No. 2 of
Orange County, California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the certain agreement dated , by and between
County Sanitation District No. 2 of Orange County and Lowry & Associates providing for
preliminary engineering services re design of the Easter Trunk Sewer and Connection to
the Santa Ana River Interceptor, is hereby approved and accepted; and,
Section 2. That payment for said services is hereby authorized in
"S-1" AGENDA ITEM ##9(N) (3) (B) - DISTRICT 2 "S-1"
accordance with the provisions set forth in said agreement, for a lump sum of
V $150,000.00, plus outside services on a per diem fee basis, for amounts not to exceed
the following:
Surveying services $8,500.00
Soils investigation services 4,000.00
Section 3. That the Chairman and Secretary of District No. 2 are hereby
authorized and directed to execute said agreement in form approved by the General
Counsel.
PASSED AND ADOPTED at a regular meeting held April 13, 1983.
�.d
�.d
"S-2" AGENDA ITEM #9(N) (3) (s) - DISTRICT 5 "S-2"
RESOLUTION NO. 83-42-3
APPROVING PLANS AND SPECIFICATIONS
FOR CONTRACT NO. 3-23R
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO. 3 OF ORANGE COUNTY,
CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS
FOR MANHOLE REPAIR, KNOTT INTERCEPTOR SEWER, CONTRACT
NO. 3-23R
* * * * * * * * * * * * * * * * * *
The Board of Directors of County Sanitation District No. 3 of Orange County,
California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the detailed plans, specifications and contract documents this
day submitted to the Boards of Directors by District's engineers, for Manhole Repair,
Knott Interceptor Sewer, Contract No. 3-23R, are hereby approved and adopted; and,
Section 2. That the Secretary be authorized and directed to advertise for bids
for said work pursuant to the provisions of the Health and Safety Code of the State
of California; and,
Section 3. That the General Manager be authorized to establish the date and
time at which said bids will be publicly opened and read; and,
Section 4. That the Secretary and the Districts' Chief Engineer be authorized
to open said bids on behalf of the Boards of Directors.
PASSED AND ADOPTED at a regular meeting held April 13, 1983.
"T" AGENDA ITEM #9(o) - DISTRICT 3 "T"
COUNTY SANITATION DISTRICTS
of ORANGE COUNTY,CALIFORNIA
P.O.BOX 8127
10844 ELLIS AVENUE
\ftov FOUNTAIN VALLEY,CALIFORNIA 92708
April 7, 1983 (714)540.2910
(714)962-2411
STAFF REPORT
Rehabilitation and Relocation of Pacific Coast Highway
Trunk Sewer from Rocky Point Pump Station
to Bay Bridge Pump Station
Contracts Nos. 5-12-2 and 5-18R (REBID)
The District' s budget provides for the slip lining of the 36-inch
force main from Rocky Point Pump Station to Dover Drive, Contract
No. 5-12-2, and the Rehabilitation and Relocation of Pacific
Coast Highway Trunk Sewer from Dover Drive to Bay Bridge Pump
Station, Contract No. 5-18R (REBID) . The first portion of this
work, Contract No. 5-12-2, has been completed and acceptance is
now recommended. The final cost for this contract is
$412, 508. 14. (The bid price was $405,790. 00. )
�d On February 22, 1983, five bids were received for Contract No.
5-18R. The low bid, in the amount of $836, 585. 40, was received
from Russco Construction, Inc. The Engineer' s Estimate was
$825, 000. Staff is recommending award of this job at the April
Board meeting.
When this work is finished, it will complete paralleling of the
force main between Bay Bridge Pump Station (immediately east of
the Upper Newport Bay) and Plant No. 2 and rehabilitation of one
of the two force mains in the key link between Bay Bridge Pump
Station and Newport Boulevard. This is the stretch of the system
that has been considered the most vulnerable and where the sewer
rupture occurred in March, 1981.
Portions of the work included in Contract No. 5-18R will be
funded by CalTrans and the City of Newport Beach. The City
included certain street improvements at their cost. Staff has
held discussions with CalTrans to clarify that agency' s fiscal
responsibilities. Based on these discussions, following is a
breakdown of the low bid received from Russco Construction, Inc.
indicating District, CalTrans and City obligations:
"U-1" AGENDA ITEM #9(a) (1) - DISTRICT 5 11U-1"
. r
Staff Report
Contracts Nos. 5-12-2 and 5-18R (REBID)
April 7, 1983
page Two
CONSTRUCTION COST SHARING, CONTRACT NO. 5-18R (REBID)
Russco Const. Sanitation City of
Item Bid Price Dist. No. 5 CalTrans Newport Beach
1 $ 63,819. 58 $ 63, 819. 58 $ 0. 00 $ 0. 00
2 61, 564. 14 61,564. 14 0. 00 0. 00
3 19, 771. 32 19, 771. 32 0. 00 0. 00
4 8, 896. 70 8, 896. 70 0. 00 0. 00
5 65, 960. 40 65, 960. 40 0. 00 0. 00
6 21, 805.76 0. 00 21,805. 76 0. 00
7 65, 121. 60 32,560. 80 32, 560. 80 0. 00
8 58, 491. 60 58, 491. 60 0. 00 0. 00
9 13, 586. 30 0. 00 13, 586. 30 0. 00
10 45, 000. 00 45,000. 00 0. 00 0. 00
11 375, 000. 00 375, 000. 00 0. 00 0. 00
12 35, 168. 00 0. 00 0. 00 35, 168. 00
13 2, 400. 00 J 2 400. 00 0 . 00 0. 00
Total $836, 585. 40 $733, 464. 54 $67, 952. 86 $ 35,168. 00
The City and .CalTrans will also share in the engineeringr, inspec-
tion and surveying charges for their respective portions of
Contract No. 5-18R. The precise figures cannot yet be
determined; however, it is estimated that it will approximate
$8, 000. The total cost to County Sanitation District No. 5 for
these projects is summarized below:
Contract No. Contract No.
5-12-2 5-18R (REBID)
Engineering & Surveying $ 55, 000. 00* $ 59, 583. 00*
Bid Price 405, 790. 00* 836, 585. 40
Change Orders 6, 718. 14 30 , 000. 00**
Approximate Contract Admini-
stration Charges to Date 35, 000. 00* 5, 000. 00*
Estimated Future Charges 3, 000. 00** 151000. 00**
Subtotal $ 505, 508. 14 $ 946, 168. 40
"U-2" AGENDA ITEM #9(a) (1) - DISTRICT 5 "U-2"
F
Staff Report
Contracts Nos. 5-12-2 and 5-18R (REBID)
April 7, 1983
Page Two
Less
CalTrans Share for:
Construction $ 0. 00 $ (67,952. 86)
Engineering 0. 00 (51000. 00)
City of Newport Beach Share for:
Construction 0. 00 (35, 168. 00)
Engineering 0. 00 (3, 000. 00)
Subtotal $505, 508. 14 $ 835, 047. 54
NET COST FOR COUNTY SAN. DIST. NO. 5 = $1, 340, 555. 68
Current Budget for Contracts $1, 275,000. 00
gad
Contract No. 5-18R will not be completed until next fiscal year.
Thus, the additional funds required to complete the project will
be included in the 1983-84 budget.
*Includes funds paid in prior fiscal years.
**Estimated
TMD: hc
"U-3" AGENDA ITEM #9(a) (1) - DISTRICT 5 "U-3"
COUNTY SANITATION DISTRICTS OF ORANGE COMM
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
`ad
C. 0. NO. 1
CONTRACTOR: Advanco Constructors, Inc. DATE March 21, 1983
RESABILITATION OF PACIFIC COAST HIGHWAY TRUNK SEWER FROM DOVER DRIVE
JOB: TO ROCKY POINT PUMP STATION, CONTRACT NO. 5-12-2
Amount of this Change Order (Add) ;" .;. $ 15,774.64
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. The Contractor is directed to relocate a water line
owned by the City of Newport Beach, at approximately
Station 0+25+, including the installation and removal
of a temporary water line around the pit. All work is
in accordance with District instructions, City of
Newport Beach requirements, and Section 10-4 of the
General Provisions, for the lump sum of. . .. $ 8,682.33
2. The Contractor is allowed equipment standby charges for
delays in the work caused by the relocation of gas lines
not shown on the Plans or shown as relocated by others
by the Gas Company. Allowable charges in accordance
with Section 10-4 of the General Provisions total. .. 847.00
1. The Contractor is directed to remove and install
additional sidewalk, in accordance with CalTrans request
and District instruction, at Station 0+25+, all in
accordance with Section 10-4 of the General Provisions,
for the lump sum 'of. . .. 1,591.18
4. The Contractor is directed to install a blind flange for
use as a temporary bulkhead for te$ting purposes at Manhole
No. Il, all in accordance with Section 10-4 of the General
Provisions, for the lump sum of.. . . 360.97
5. The Contractor is directed to change the location of Manhole
No. 3.1 due to changed conditions from that shown on the-
Plans, and protect six (6) Southern California Edison ducts
not shown on the Plans which are directly in conflict with
the proposed sewer. Protection of the ducts required
relocation of the pull pit and additional work within Pacific
Coast Highway, all as directed by the District, CalTrans, and
in accordance with Section 10-4 of the General Provisions,
for the lump sum of... . 5,775.34
6. The Contractor is directed to protect in place City of
Newport Beach sewage lines located at Manhole No. 8, in
accordance with City and District instruction and Section
10-4 of the General Provisions, for the lump sum of.... 1,200.00
"V-1" AGENDA ITEM #9(a) (2) (A) - DISTRICT 5 "V-1"
cage z or z
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
\..✓
C. 0. NO. 1
CONTRACTOR: Advanco Constructors, Inc. DATE March 21, 1983
REHABILITATION OF PACIFIC COAST SIGEWAY TRAM SEWER FROM DOVER DRIVE
JOB: TO ROCKY POINT PUMP STATION, CONTRACT NO. 5-12-2
Amount of this Change Order (Add) -(Bedach) $ 15,774.64
7. The District purchased a solid sleeve coupling (P.O.# 11206)
and had a polyethylene flange machined (P.O.# 11246) in order
to expedite the repair of the line at Station 21+00+. Con-
tractor is charged the exact cost of the billings. (1,182.18)
8. The contract documents required construction of four (4) pull
pits and three (3) entry pits. The Contractor requested
permission to revise the installation procedures and deleted
two (2) pull pits and one (1) entry pit. The District is
credited with $500 each for deleted entry and pull pits.
2 pull pits x $500/ea. $1,000.00
1 entry pit x $500/ea. s 500.00
Total $1,500. 00 (1,500.00)
TOTAL, ADD: $15,774.64
9. The Contractor is allowed a time extension of 307 Calendar
days for delays encountered by connections made in
accordance with the pipe manufacturer' s suggestions which
did not pass pressure test and required extensive repair,
revisions, and eventual replacement. 307 Calendar Days
SMO ARY OF CONTRACT TIME
Original Contract Date December 30, 1981
Original Contract Time 150 Calendar Days
Original Completion Date May 28, 1982
Time Extension this C.O. 307 Calendar Days
Total Time Extension 307 Calendar Days
Revised Contract Time 457 Calendar Days
Revised Completion Date March 31, 1983
Original Contract Price $ 405,790. 00
Prev. Auth. Changes $ 0.00
This Change (Add) - -t) $ 15,774.64
Amended Contract Price $ 421,564.64
Board authorization date: April 13, 1983
Approved:
C ITATION CTS OF
0 ,4Q1
A
By BY
A,DVMCp STRQCTORS, Contractor hief Engineer
INCdRP0RATZD
11V-2" AGENDA ITEM #9(a) (2) (A) - DISTRICT 5 "V-2"
k-WUCIIS Jt..LVll'H11VP! LJ1J11S %.1J %ic Vt%t]i`o L.kJNII.LJ.
P. O. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
C. 0. NO. 2 tad
CONTRACTOR: Advanco Constructors, Inc. DATE March 21, 1983
REHABILITATION OF PACIFIC COAST HIGHWAY TRUNK SEWER FROM DOVER DRIVE
JOB: TO ROCKY POINT PUMP STATION, CONTRACT NO. 5-12-2
Amount of this Change Order -(*dd) (Deduct) $ (9,056.50)
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.
ADJUSTMENT OF ENGINEER'S QUANTITIES
ADD:
Item Chg. Est'd Qty.
No. Unit _ Description FROM TO Difference
1 L.F. 32 polyethylene 3,244 3,255.1 11.10 @ $85/LF $ 943.50
pipe liner
Total Add: $ 943.50
DEDUCT:
Item Chg. Est'd Qty.
No. Unit Description FROM TO Difference
5 EACH Pressure manhole 4 3 1 @ $10,000/EA= $10,000.00
frame and cover
Total Deduct: $10,000.00
TOTAL DEDUCT: $ 9,056.50
SUMMARY OF CONTRACT TIME
Original Contract Date December 30, 1981
Original Contract Time 150 Calendar Days
Original Completion Date May 28, 1982
Time Extension this C.O. 0 Calendar Days
Total Time Extension 307 Calendar Days
Revised Contract Time 457 Calendar, Days
Revised Completion Date March 31, 1983
Original Contract Price $ 405,790.00
Prev. Auth. Changes $ 15,774.64
This Change -(Add) (Deduct) $_ (9,056.50)
Amended Contract Price $ 412,508.14
Board authorization date: April 13, 1983 ,
Approved:
COUNTY SANITATION DISTRICTS OF
ORAN LINTY, CALIFORNIA
By By 4/1� )'V� �
ADVANCO CO STRUCTORS, Contractor JL _ Chief Engineer
INCORPORATED 1'�✓
/twit AGENDA ITEM #9(Q) (2) (B) - DISTRICT 5 11w11
RESOLUTION NO. 83-43-5
ACCEPTING CONTRACT NO. 5-12-2 AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO. 5 OF ORANGE COUNTY,
�.d CALIFORNIA, ACCEPTING REHABILITATION OF PACIFIC COAST
HIGHWAY TRUNK SEWER FROM DOVER DRIVE TO ROCKY POINT
PUMP STATION, CONTRACT NO. 5-12-2, AS COMPLETE AND
APPROVING FINAL CLOSEOUT AGREEMENT
The Board of Directors of County Sanitation District No. 5 of Orange
County, California,
DOES 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 Rehabilitation
of Pacific Coast Highway Trunk Sewer from Dover Drive to Rocky Point Pump
Station, Contract No. 5-12-2, on March 31, 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 contract, which said recommendation is hereby received and ordered filed; and,
Section 3. That Rehabilitation of Pacific Coast Highway Trunk Sewer from
'Dover Drive to Rocky Point Pump Station, Contract No. 5-12-2, is hereby accepted
as -completed in accordance with the terms of the contract therefor, dated
December 12, 1981; 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 Advanco Constructors,
Inc., setting forth the terms and conditions for acceptance of Rehabilitation of
Pacific Coast Highway Trunk Sewer from Dover Drive to Rocky Point Pump Station,
Contract No. 5-12-2, is hereby approved and accepted in form approved by the
General Counsel; and,
Section 6. That the Chairman and Secretary of District No. 5 are hereby
authorized and directed to execute said agreement on behalf of the District.
PASSED AND ADOPTED at a regular meeting held April 13, 1983.
"X" AGENDA ITEM #9(a) (2) (c) - DISTRICT 5 "X"
RESOLUTION NO. 83-44-5
AWARDING CONTRACT NO. 5-18R (REBID)
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO. 5 OF ORANGE COUNTY, CALIFORNIA,
AWARDING CONTRACT FOR REHABILITATION. AND RELOCATION
OF PACIFIC COAST HIGHWAY SEWER FROM BAY BRIDGE PUMP
STATION TO DOVER DRIVE, CONTRACT NO. 5-18R (REBID)
The Board of Directors of County Sanitation Districts No. 5 of Orange
County California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the written recommendation this day submitted to the
Board of Directors by the Districts' Chief Engineer that award of contract be
made to Russco Construction, Inc. for Rehabilitation and Relocation of Pacific
Coast Highway Sewer from Bay Bridge Pump Station to Dover Drive, Contract
No. 5-18R (Rebid) , and bid tabulation and proposal submitted for said work are
hereby received and ordered filed; and,
Section 2. That the contract for Rehabilitation and Relocation of Pacific
Coast Highway Sewer from Bay Bridge Pump Station to Dover Drive, Contract
No. 5-18R (Rebid) , be awarded to Russco Construction, Inc. , in thel total amount
of $836,585.40, in accordance with the terms of their bid and the prices
contained therein; and,
Section 3. That the Chairman and Secretary of the District are hereby
authorized and directed to enter into and sign a contract with said contractor
for said work, pursuant to the specifications and contract documents therefor,
in form approved by the General Counsel; and,
Section 4. That all other bids for said work are hereby rejected.
PASSED AND ADOPTED at a regular meeting held April 13, 1983.
"Y" AGENDA ITEM #9(Q) (3) - DISTRICT 5 "Y"
B I D T A B U L A T 1 0 .:
S H E E T
CONTRACT NO. 5-18R (REBID)
PROJECT TITLE REHABILITATION AND RELOCATION OF PACIFIC COAST HIGHWAY SEWER
FROM BAY BRIDGE PUMP STATION TO DOVER DRIVE
PROJECT DESCRIPTION Construction of a double D.I. force main, valves, vaults and
appurtenances, slip-lining existing double 24" mortar lined and coated steel
force mains under Upper Newport Bay and City of Newport Beach street and drainage
improvements within CalTrans right-of-way
ENGINEER'S ESTIMATE $ 825,000 BUDGET AMOUNT $
CONTRACTOR TOTAL OF 1-13 ADD/DEDUCT TOTAL BID
1. Russco Construction, Inc. $ 836,585.40 $ 0.00 $ 836,585.40
Hawaiian Gardens, CA
2. Advanco Constructors, Inc. $ 866,666.00 $ 0.00 $ 866,666.00
Upland, CA
3. Steve P. Rados, Inc. $ 998,000.00 $ 0.00 $ 998,000.00
Santa Ana, CA
4. Swengel-Robbins, Inc. $1,199,313.00 $ 0.00 $1,199,313.00
Hollister, CA
5. T.A. Rivard, Inc. $1,418,700.00 $ 0.00 $1,418,700.00
Los Alamitos, CA
I have reviewed the proposals submitted for the above project and find that the
low bid is a responsible bid. I, therefore, recommend award to Russco
Construction, Inc. of Hawaiian Gardens, Califo i , in the bid amount of
$836,585.40 as the lowest and best bid.
Thomas M. Dawes
Deputy Chief Engineer
I concur with the above recommendation
to award7ontract No. 5-18R (REBID)
Ray E� Lewis, hief Engineer
"Z" AGENDA ITEM #9(a) (3) - DISTRICT 5 "Z"
RESOLUTION NO. 83-45-5
APPROVING JOINT USE AGREEMENT BETWEEN DISTRICT
AND STATE OF CALIFORNIA
A RESOLUTION OF COUNTY SANITATION DISTRICT NO.
5 OF ORANGE COUNTY, CALIFORNIA APPROVING JOINT
USE AGREEMENT BETWEEN DISTRICT AND STATE OF
CALIFORNIA
WHEREAS , the District formerly had an easement with a
sewer trunk line located therein in the vicinity of the Pacific
Coast Highway Upper Newport Bay Bridge; and,
WHEREAS , the State of California required the relocation
of the sewer line and the installation of the new facility
in conjunction with the construction of the new Bridge facility;
and,
WHEREAS , the relocated sewer line has been fully constructed
in accordance with the District ' s standards and specifications
at no cost to the District; and,
WHEREAS, a Joint Use Agreement setting forth the respective
rights and obligations of the parties , together with the quit-
claiming of the District ' s interest in the area wherein the
sewer was formerly located and granting an easement from the
State of California to the District for the area of the relocated
sewer line; and,
WHEREAS, the Board has determined that said Joint Use
Agreement is in the best interest of the District.
NOW, THEREFORE, the Board of Directors of County Sanitation
District No. 5 ,
"AA-1" AGENDA ITEM #9(R) - DISTRICT 5 "AA-1"
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1 : That the Joint Use Agreement dated this 13th
day of April , 1983 , by and between County Sanitation District
No. 5 of Orange County and the State of California is hereby
approved.
Section 2 : Said Joint Use Agreement specifically provides
for the relocation of the District' s previously-owned easement,
and provides further for the relocation and reconstruction
of the new sewer line, which has in fact been completed and
which the State of California acknowledges the District ' s title
to have priority over the title of the State in the area of
the new easement.
This Resolution and the Joint Use Agreement which is attached
hereto and incorporated herein by reference shall be recorded
in the official records of the County of Orange .
PASSED AND ADOPTED at a regular meeting of the Board of
Directors this 13th day of April , 1983 .
li•
-2-
11"MI/
"AA-2" AGENDA ITEM #(9) (R) - DISTRICT 5 "AA-2"
COUNTY SANITATION DISTRICTSek"�FEn
TELEPHONES:
AREA CGDE 714
S40-2910
OF ORANGE COUNTY, CALIFORNIA 9 6 2-2,
P. C. BOX 6127. FOUNTAIN VALLEY, CALIFORNIA 92708
10844 ELLIS AVENUE (EUCLID OFF-RAMP, SAN OIEGO FREEWAY)
March 23, 1983
Boards of Directors of County
Sanitation District No. 6
10844 Ellis Avenue
Fountain Valley, CA 92708
Subject: Certification of Negotiated Fee for Preliminary Engineering Services
for the Fairview-Gisler Trunk
In accordance with the Districts' procedures for selection of professional
engineering services, and as authorized by the District' s Board of Directors
pursuant to minute order of February 9, 1983, the Selection Committee has negotiated
with Boyle Engineering Corporation for preliminary design services to establish the 1-.�
alignment and the elevation of the Fairview4isler Trunk Sewer. The fee for this
work shall be based on per diem rates and shall not exceed $112,954.
The Selection Committee hereby certifies the above final negotiated fee as
reasonable for the work to be performed and that said fee will not result in
excessive profits for the consultant,
:t• = _ .� l
Elvin Hutchison, Chairman
Selection Committee
Ruthelyn Plummer
Selection Committee
ii
e
��CGjrr�
omas M. Dawes, Deputy Chief Engineer
Selection Committee
Approved
Fred A. Harper
General Manager
"BB" AGENDA ITEM #9(s) (1) - DISTRICT 6 "BB"
RESOLUTION NO. 83-46-6
`.d APPROVING AGREEMENT WITH BOYLE ENGINEERING
CORPORATION RE PRELIMINARY ENGINEERING SERVICES
FOR FAIRVIEW-GISLER TRUNK SEWER
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO. 6 OF ORANGE- COUNTY,
CALIFORNIA, APPROVING AGREEMENT WITH BOYLE
ENGINEERING CORPORATION RE PRELIMINARY ENGINEERING
SERVICES FOR FAIRVIEW-GISLER TRUNK SEWER
* * * * * * * * * * * * * * * * *
WHEREAS, the Boards of Directors of County Sanitation Districts Nos. 1, 2,
3, 5, 6, 7 and 11 of Orange County have heretofore adopted a policy establishing
procedures for the selection of professional engineering and architectural
services; and,
WHEREAS, pursuant to said procedures an agreement has been negotiated with Boyle
Engineering Corporation for preliminary engineering services relative to the
�•✓ Fairview-Gisler Trunk Sewer; and,
WHEREAS, the Selection Committee, established pursuant to said procedures,
has certified the final negotiated fee for said services, which said
certification has been approved by the General Manager. 1 11
NOW, THEREFORE, the Board of Directors of County Sanitation District No. 6 of
Orange County, California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the certain agreement dated , by and between
County Sanitation District No. 6 of Orange County and Boyle Engineering Corporation,
providing for preliminary engineering services relative to the Fairview-Gisler Trunk
Sewer, is hereby approved and accepted; and,
Section 2. That payment for said services is hereby authorized in
'..� accordance with the provisions set forth in said agreement, on a per diem fee basis,
"CC-1" AGENDA ITEM #9(s) (2) - DISTRICT 6 "CC-1"
for an amount not to exceed $112,954.00; and,
Section 3. That the Chairman and Secretary of District No. b are hereby
authorized and directed to execute said agreement in form approved by the General
Counsel.
PASSED AND ADOPTED at a regular meeting held April 13, 1983.
"CC-2" AGENDA ITEM #9(s) (2) - DISTRICT 6 "CC-2"
RESOLUTION NO. 83-47-7
ORDERING ANNEXATION OF TERRITORY TO THE DISTRICT
(ANNEXATION NO. 91 - SMITH ANNEXATION)
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO. 7 OF ORANGE COUNTY,
CALIFORNIA, ORDERING ANNEXATION OF TERRITORY TO
THE DISTRICT (ANNEXATION NO. 91 - SMITH ANNEXATION
TO COUNTY SANITATION DISTRICT NO. 7)
* * * * * * * * * * * * * * * * *
The Board of Directors of County Sanitation District No. 7 of Orange County,
California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That application has heretofore been made to County Sanitation
District No. 7 for annexation of territory to the District by means of a petition
filed by the property owner; and,
Section 2. That pursuant to Division 1 (District Reorganization Act of 1965)
of Title 6 of the Government Code of the State of California, application has
heretofore been made to the Local Agency Formation Commission for annexation of said
territory to County Sanitation District No. 7 by Eliza Smith, the owner of said
property to be annexed, by means of Resolution No. 80-39-7, filed with said
Commission by the District; and,
Section 3. That the designation assigned by said Commission to the territory
proposed to be annexed is "Annexation No. 91 - Smith Annexation to County Sanitation
District No. 7", the exterior boundaries of which are described on Exhibit "A" and
shown on Exhibit "B" attached hereto and by reference made a part of this
resolution; and,
Section 4. That the territory hereinbefore referred to is uninhabited; and,
Section 5. That the reason for annexing said territory is to obtain and
`.J provide public sanitary sewer service to said territory; and,
Section 6. That provision for payment of annexation acreage fees in the
"DD-1" AGENDA ITEM #9(T) - DISTRICT 7 "DD-1"
amount of $1,669.57 has been satisfied; and,
Section 7. That the District hereby agrees, pursuant to Section 99 (h) (1) of
the Revenue and Taxation Code, to waive its ad valorem property tax allocation
exchange with other affected taxing agencies; and
Section 8. That, as authorized by resolution of the Local Agency Formation
Commission pursuant to Division 1 (District Reorganization Act of 1965) of Title 6
of the Government Code, Section 56261, the territory hereinbefore referred to and
described hereinabove, be, and is hereby, ordered annexed to County Sanitation
District No. 7 without notice or hearing and without election.
PASSED AND ADOPTED at a regular meeting held April 13, 1983.
"DD-2" AGENDA ITEM #9(T) - DISTRICT 7 "DD-2"
RESOLUTION NO. 83-50-7
APPROVING REIMBURSEMENT AGREEMENT (MASTER
PLAN) WITH CITY OF ORANGE RE TUSTIN-ORANGE
TRUNK SEWER, REACH 19
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO. 7 OF ORANGE
COUNTY, CALIFORNA, APPROVING AND AUTHORIZING
EXECUTION OF SEWERAGE FACILITY REIMBURSEMENT
AGREEMENT (MASTER PLAN) WITH THE CITY OF ORANGE
RE TUSTIN-ORANGE TRUNK SEWER, REACH 19
The Board of Directors of County Sanitation District No. 7 of Orange County,
California,
DO HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the certain Sewerage Facility Reimbursement Agreement dated
between County Sanitation District No. 7 of Orange County and the
City of Orange, providing for reimbursement by the District for construction of
the Tustin-Orange Trunk Sewer, Reach , from Handy Creek to Newport Boulevard,
required to serve the Rancho Santiago Community College, is hereby approved and
accepted; and,
Section 2. That the Chairman and the Secretary of the District are hereby
authorized and directed to execute said agreement on behalf of the District in
form approved by the General Counsel; and,
Section 3. That reimbursement to the City for actual cost, including
design, inspection, surveying and administration, in an amount not to exceed
$70,000.00, is hereby authorized to be made in accordance with the terms and
conditions of said Reimbursement Agreement, attached hereto as Exhibit "A" and
made a part of this resolution.
PASSED AND ADOTPED at a regular meeting held April 13, 1983.
"EE" AGENDA ITEM #9(v) - DISTRICT 7 "EE"
.. . 1
COUNTY SANITATION DISTRICTS06e- n
TELEPNONES:
AREA CODE 714
OF ORANGE COUNTY, CALIFORNIA s40-29 o
P. O. BOX 8127, FOUNTAIN VALLEY, CALIFORNIA 9270a
10844 ELLIS AVENUE (EUCLID OFF-RAMP, SAN DIEGO FREEWAY)
March 16, 1983
Boards of Directors of County
Sanitation District No. 7
10844 Ellis Avenue
Fountain Valley, CA 92708
Subject: Certification of Negotiated Fee for Airport Relief Trunk Sewer
In accordance with the Districts' procedures for selection of professional
engineering services, and as authorized by the District's Board of Directors
pursuant to minute order of February 9, 1983, the Selection Committee has
negotiated with Boyle Engineering Corporation for engineering fees associated
with the design of the Airport Relief Trunk Sewer. The fee for this work
shall be as follows:
Engineering Design Services
Per Diem Rates Not to Exceed $108,843
Outside Services for Aerial Topo
Per Diem Rates Not to Exceed 4,000
Outside Services for Soils Investigation
Per Diem Rates Not to Exceed 9,200
TOTAL CONTRACT NOT TO EXCEED $122,043
The Selection Committee hereby certifies the above final negotiated fee as
reasonable for the work to be performed and that said fee will not result in
excessive profits for the consultant.
r
Richard Edgar, Chairman Don E. Smith Lewi , Chief Engineer
Selection Committee Selection Committee See '' ommittee
Approved:
Fred A. Harper
General Manager
"FF" AGENDA ITEM #9(w) (1) (A) - DISTRICT 7 "FF"
RESOLUTION NO. 83-48-7
APPROVING AGREEMENT WITH BOYLE ENGINEERING
CORPORATION RE DESIGN OF AIRPORT RELIEF TRUNK
SEWER
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO. 7 OF ORANGE COUNTY,
CALIFORNIA, APPROVING AGREEMENT WITH BOYLE
ENGINEERING CORPORATION RE DESIGN OF AIRPORT
RELIEF TRUNK SEWER
l
* * * * * * * * * * * * * * * * *
WHEREAS, the Boards of Directors of County Sanitation Districts Nos. 1, 2,
3, 5, 6, 7 and 11 of Orange County have heretofore adopted a policy establishing
procedures for the selection of professional engineering and architectural
services; and,
WHEREAS, pursuant to said procedures an agreement has been negotiated with Boyle
Engineering Corporation for design of the Airport Relief Trunk Sewer; and,
WHEREAS, the Selection Committee, established pursuant to said procedures,
has certified the final negotiated fee for said services, which said
certification has been approved by the General Manager.
:, NOW, THEREFORE, the Board of Directors of County Sanitation District No. 7 of
Orange County, California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the certain agreement dated , by and between
County Sanitation District No. 7 of Orange County and Boyle Engineering Corporation,
providing for design of the Airport Relief Trunk Sewer, is hereby approved and
accepted; and,
Section 2. That payment for said services is hereby authorized in
accordance with the provisions set forth in said agreement, on a per diem fee basis,
for an amount not to exceed $122,043.00, as follows:
"GG-1" AGENDA ITEM #9(W) (1) (B) - DISTRICT 7 "GG-1"
i r f
Engineering design services $108,843.00
Outside Services for aerial topo 4,000.00
Outside Services for soils investigation 9,200.00 L„�J
$122,043.00
Section 3. That the Chairman and Secretary of District No. 7 are hereby
authorized and directed to execute said agreement in form approved by the General
Counsel.
PASSED AND ADOPTED at a regular meeting held April 13, 1983.
"GG-2" AGENDA ITEM #r9(w) (1) (B) - DISTRICT 7 "GG-2"
d'w'4j
COUNTY SANITATION DISTRICTS TELEPHONES:
AREA CODE 7/4
OF ORANGE COUNTY, CALIFORNIA �, 9 6 2-224101
P. O. BOX 8127. FOUNTAIN VALLEY. CALIFORNIA 927oa
10844 ELLIS AVENUE (EUCLID OFF-RAMP. 5AN DIEGO FREEWAY)
March 16, 1983
Boards of Directors of County
Sanitation District No. 7
10844 Ellis Avenue
Fountain Valley, CA 92708
Subject: Certification of Negotiated Fee for South Irvine Lift Station
and Relief Subtrunk
In accordance with the Districts' procedures for selection of professional
engineering services, and as authorized by the District's Board of Directors
pursuant to minute order of February 9, 1983, the Selection Committee has
negotiated with Boyle Engineering Corporation for engineering fees associated'
with the design of the South Irvine Lift Station and Relief Subtrunk. The
fee for this work shall be as follows:
Engineering Design Services
Per Diem Rates not to exceed $127,437
Outside Services for Aerial Topo.
Per Diem Rates not to exceed 900
Outside Services for Soils Iny estigation
Per Diem Rates not to exceed -4,000
TOTAL CONTRACT NOT TO EXCEED $132,337
The Selection Committee hereby certifies the above final negotiated fee as
reasonable for the work to be performed and that said fee will not res.ult in
excessive profits for the consultant.
Richard Edgar, Chairman Don E. Smith ay E, Le , Chief Engineer
Selection Committee Selection Committee Sejlec ion Committee
Approved:
Fred A. Harper
General Manager
"HH" AGENDA ITEM #9(w) (2) (A) - DISTRICT 7 "HH"
RESOLUTION NO. 83-49-7
APPROVING AGREEMENT WITH BOYLE ENGINEERING
CORPORATION RE DESIGN OF SOUTH IRVINE LIFT STATION
AND RELIEF SUBTRUNR
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO. 7 OF ORANGE- COUNTY,
CALIFORNIA, APPROVING AGREEMENT WITH BOYLE
ENGINEERING CORPORATION RE DESIGN OF SOUTH IRVINE
LIFT STATION AND RELIEF SUBTRUNR
WHEREAS, the Boards of Directors of County Sanitation Districts Nos. 1, 2,
3, 5, 6, 7 and 11 of Orange County have heretofore adopted a policy establishing
procedures for the selection of professional engineering and architectural
services; and,
WHEREAS, pursuant to said procedures an agreement has been negotiated with Boyle
Engineering Corporation for design of the South Irvine Lift Station and Relief
Subtrunk; and,
WHEREAS, the Selection Committee, established pursuant to said procedures, ,
has certified the final negotiated fee for said services, which said
certification has been approved by the General Manager.
NOW, THEREFORE, the Board of Directors of County Sanitation District No. 7 of
Orange County, California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the certain agreement dated , by and between
County Sanitation District No. 7 of Orange County and Boyle Engineering Corporation,
providing for design of the South Irvine Lift Station and Relief Subtrunk, is hereby
approved and accepted; and,
Section 2. That payment for said services is hereby authorized in
accordance with the provisions set forth in said agreement, on a per diem fee basis,
for an amount not to exceed $132,337.00, as follows:
"II-i" AGENDA ITEM #9(w) (2) (B) - DISTRICT 7
J •
Engineering design services $127,437.00
Outside Services for aerial topo 900.00
Outside Services for soils investigation 4,000.00
$132,337.00
Section 3. That the Chairman and Secretary of District No. 7 are hereby
authorized and directed to execute said agreement in form approved by the General
Counsel.
PASSED AND ADOPTED at a regular meeting held April 13, 1983.
"II-2" AGENDA ITEM #9(w) (2) (B) - DISTRICT 7 "II-2"
Page 1 of, 2
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
I
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
C. 0. NO. 4
CONTRACTOR: Steve Bubalo Construction Co. DATE March 16, 1983
JOB: COAST TRUNK SEWER, REACH 3, CONTRACT NO. 11-13-3
Amount of this Change Order (Add) -(Bedneb) $ 37,446.69
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. Between Lake Street and 6th Street, the removal of existing
street asphalt damaged the City of Huntington Beach's street
lighting conduit. The conduit was not shown on the Plans.
This conduit is part of a series electrical grid and requires
immediate repair so that the City's street light system is
not out of service. Charges are in accordance with Section
10-4, Extra Work, of the General Provisions and cover invoice
Nos. 1601 thru 1611 and invoice Nos. 2664 thru 2667 for work
between December, 1982 and March, 1983. All work is in
accordance with District' s Standard Specifications and City
of Huntington Beach requirements. Payment is in accordance
with District's evaluation as stated in March 23, 1983 letter,
for the lump sum amount of. . . . $ 11,312.85
2. The Contractor is directed to remove unstable subbase found
in the street sections not included within the trench
recompaction zone. This item includes charges for the
removal and disposal of the material in accordance with
Section 10-4, Extra Work, of the General Provisions, City of
Huntington Beach and District instructions. Charges for
recompaction of base fill material are included under Item
No. 22, the installation of aggregate base. The charges for
the removal and disposal of the unsuitable material between
Lake Street and 6th Street, including allowable contractor
profit and overhead, are.. . . 6,988.02
3. The Contractor is directed to plug a six-inch abandoned oil
line at the intersection of 2nd Street and Walnut Avenue,
not shown on the Plans. Charges are in accordance with
Section 10-4 of the General Provisions, for the lump sum of. . .. 395.91
4. in the alley between 5th Street and 6th Street, several oil
and gas production lines were encountered which were not shown
on the Plans. One of the lines leaked wellhead gasoline into
the trench requiring that the job be shut down until the line
could be evacuated and repaired. The Contractor is allowed
standby charges for this shutdown. The Contractor had to
"JJ-1" AGENDA ITEM #9(x) - DISTRICT 11 "JJ-1"
Page 2 of 2
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
C. 0. NO. 4
CONTRACTOR: Steve Bubalo Construction Co. DATE March 16, 1983
JOB: COAST TRUNK SEWER, REACH 3, CONTRACT NO. 11-13-3
Amount of this Change Order (Add) (Beduct)• $ 37,446.69
protect the lines in place while the construction of a manhole
and pipe backfilling operations were in progress and is allowed
extra charges incurred for this work. All charges are in
accordance with Section 10-4 of the General Provisions, require-
ments of the City of Huntington Beach's Fire Department, and
District specifications, instructions, and Field Change Order
No. 4, for the lump sum amount of. . . . 14,779.60
5. Two six-inch steel lines not shown on the Plans, located on the
east side of 6th Street at the intersection of Walnut Avenue,
were uncovered. The Contractor was required to protect the
lines in place and incurred delay and extra work for the
services. Charges are in accordance with Section 10-4 of the
General Provisions and Field Change Order No. 5, for the lump
sum amount of. . . . 3,970.31
TOTAL ADD: $ 37,446 69---.-- -
6. The Contractor is granted a time extension of 5 calendar days
for this work. 5 Calendar Days
SUMMARY OF CONTRACT TIME
Original Contract Date June 10, 1982
Original Contract Time 330 Calendar Days
Original Completion Date May 5, 1983
Time Extension this C.O. 5 Calendar Days
Total Time Extension 135 Calendar Days
Revised Contract Time 465 Calendar Days
Revised Completion Date September 17, 1983
Original Contract Price $ 3,040,523.00
Prev. Auth. Changes $ 33,655.18
This Change (Add) -(Beduct) $ 37,446.69
Amended Contract Price $ 3,111,624.87
Board authorization date: April 13, 1983
Approved:
COUNTY SANITATION DISTRICTS OF
ORANGE COUNTY, CALIFORNIA
\.d
By, 4/4/83 By 4/4/83
SIEVE BUBALO Contractor Chief Engineer
CONSTRUCTION COMPANY
"JJ-2" AGENDA ITEM #9(x) - DISTRICT 11 "JJ-2"
RESOLUTION NO. 83-33
SUPPORTING POSITION PAPERS OF CALIFORNIA
OCEAN DISCHARGERS RE PROPOSED AMENDMENTS
TO THE CALIFORNIA OCEAN PLAN
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, SUPPORTING THE POSITION
PAPERS OF THE CALIFORNIA OCEAN DISCHARGERS
RELATIVE TO PROPOSED AMENDMENTS TO THE
CALIFORNIA OCEAN PLAN
WHEREAS, the California State Water Resources Control Board is considering
proposed amendments to the Water Quality Control Plan for Ocean Waters of
California (Ocean Plan) which govern wastewater discharges to the Pacific Ocean; and,
WHEREAS, the County Sanitation Districts of Orange County dispose of treated
wastewaters to the Pacific Ocean and thus are regulated by said Ocean Plan; and,
WHEREAS, the regulations and standards contained within the Ocean Plan will
have significant environmental, economic and social implications on the citizens of
Orange County and the State of California; and,
WHEREAS, the County Sanitation Districts of Orange County support the combined
efforts of the California Ocean Dischargers in developing position papers addressing
various technical aspects of the proposed Ocean Plan Amendments.
NOW, THEREFORE, BE IT RESOLVED:
That the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6,
7 and 11 of Orange County, California, do hereby endorse and support the following
position papers jointly submitted by the California Ocean Dischargers and urge that
the recommendations contained therein be incorporated by the State Water Resources
Control Board into the revised California Ocean Plan:
"KK-1" AGENDA ITEM #14(B) - ALL DISTRICTS "KK-1"
1. Purpose and Use of the Ocean Plan
2. Total vs. Fecal Coliform Bacterial Standards
3. Kelp Beds Desigated as Shellfishing Areas
4. Light Measurements
5. Radioactivity
6. Caged Bivalves for Pollutant Uptake Monitoring
7. Effluent Grease and Oil
8. Effluent Suspended Solids
9. Effluent Turbidity
10. Effluent Toxicity
11. Chlorinated Phenols
12. Polychlorinated Biphenols
13. Ocean Disposal of Municipal Treatment Plant Sludges
14. Monitoring Frequency
Passed and adopted at a regular meeting held April 13, 1983.
"KK-2" AGENDA ITEM #14(B) - ALL DISTRICTS "KK-2"
RESOLUTION NO. 83-34
URGING EACH MEMBER AGENCY TO HAVE A 1y„J
SINGLE DIRECTOR REPRESENT ALL DISTRICTS
OF WHICH THE AGENCY IS A MEMBER
A RESOLUTION OF THE JOINT BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS . 1, 2, 3 ,
5, 6, 7 AND 11 OF ORANGE COUNTY, CALIFORNIA,
URGING EACH MEMBER AGENCY TO HAVE A SINGLE
DIRECTOR REPRESENT ALL DISTRICTS OF WHICH
THE AGENCY IS A MEMBER
WHEREAS, the Districts are organized and exist pursuant to
the provisions of the County Sanitation District Act, California
Health & Safety Code Sections 4700 et seq; and,
WHEREAS , the membership on the Board of Directors of each
District is prescribed by Health & Safety Code Section 4730, and
provides that each member agency shall be represented by a
Director on the District Board; and,
WHEREAS, 13 of the 26 member agencies within the 7
Sanitation Districts are members of more than 1 District; and,
WHEREAS, the Joint Boards of Directors established a
Committee to Study the Reorganization of the District; and,
WHEREAS, the Special Committee to Study Reorganization in
conjunction with the District' s Fiscal Policy Committee,
considered at length issues of economic savings and efficiency of
operation of the governing boards of each District; and,
WHEREAS, the Special Committee to Study Reorganization and
the Fiscal Policy Committee have recommended to the Joint boards
that they adopt a policy, wherein each member agency would have
but a single person to serve as the Director of all of the
"LL-1" AGENDA ITEM #15 - ALL DISTRICTS "LL-1"
Districts for which the agency is a member; and,
WHEREAS , the Executive Committee has approved and concurred
in the recommendation of the Special Committee to Study
Reorganization and the Fiscal Policy Committee; and,
WHEREAS , upon the adoption of this policy, the total number
of Directors would be reduced from a possible maximum of 48 to
26 , thus producing considerable financial savings in the course
of a year as a result of reduced Directors' compensation
payments; and,
WHEREAS , upon the adoption of this policy, each member
agency would still have a full and complete representation on the
governing board of each District of which the agency is a member.
NOW, THEREFORE, the Boards of Directors of County Sanitation
Districts NOs. 1, 2, 31 51 6, 7 and 11 of Orange County,
�.d
CAlifornia,
DO HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. It is hereby declared to be the policy of the
Joint Boards of Directors, on behalf of the Joint Administrative
Organization, that each member agency should have but a single
person to serve as Director on all of the District Boards of
which the agency is a member .
Section 2. That each governing body of the member agency of
the District is urged to concur and approve this policy and to
take all necessary measures to reduce the number of Directors
representing said agency to one (1) , said Director to thus
represent all the Districts of which the member agency is a
`r✓ member .
"LL-2" AGENDA ITEM #15 - ALL DISTRICTS "LL-2"
-2-
Section 3 . That in order to provide for the orderly ,
transition and to insure continued operational integrity of the
several standing committees of the Districts, this policy, when
adopted by member agencies , shall be effective August 1, 1983 .
Section 4. The Secretary of the Boards is directed to send
a copy of this Resolution to the Clerk of the governing body of
each member agency.
PASSED AND ADOPTED this 13th day of April , 1983.
"LL-3" AGENDA ITEM #15 - ALL DISTRICTS "LL-3"
-3-
�COUNTY SANITATION DISTRICTS �REA CODE
§� S40-2910
OF ORANGE COUNTY, CALIFORNIA 9 6 2-241 1
P. O. BOX 8127, FOUNTAIN VALLEY. CALIFORNIA 92708
10844 ELLIS AVENUE (EUCLIO OFF-RAMP, SAN DIEGO FREEWAY)
April 5 , 1983
Certified Mail - P336405964
Return Receipt Requested
V .A. L. Circuits , Inc .
2626 Shannon Street
Santa Ana, CA 92704
Attention : Jess Valverde
Subject: Agreement Re Application of V .A . L . Circuits , Inc . for
Industrial Waste Permit
On February 28 , 1983 V .A. L . Circuits , Inc . , after having its
discharge permit revoked by the District No. 1 Board of Directors
` for repeated violations of discharge requirements , was reissued
an Industrial' Waste Discharge Permit- contingent on compliance
with the terms and conditions of Agreement Re Application of
V .A. L . Circuits , Inc . for Industrial Waste Permit.
With less than two weeks remaining until the expiration date of
the agreement, the Districts are questioning V . A. L . ' s ability to
meet the terms of the agreement due to the fact that . the
following .deficiencies have yet to be corrected :
1 ) As of April 5 , 1983 no permanent pretreatment
system has been installed . Districts have been
informed that alternatives to the Custom Systems ,
Inc . equipment are being considered , however no
contract with a consultant to select, specify and
install another system has yet been signed .
2) Certification from the City of Santa Ana that all
water and sewer service connections to all facili -
ties operated by V .A. L . meet the specifications of
the Uniform Plumbing Code and all applicable ordi -
nances and regulations of the city of Santa Ana has
not been received .
"MM-1" AGENDA ITEM #29 - DISTRICT 1 "MM-1"
V.A.L. Circuits, Inc. f
April 5, 1983
page 2
3 ) A District approved sample box has yet to be
installed .
4) Inspection on April 1 , 1983 by District Staff indi -
cated that the chemical feed pump for pH control
was not operating .
5 ) Progress reports have not been submitted weekly to
this office as required .
6) The sampling that District Staff has been able to
perform has indicated discharge violations still
occur .
Should any of these deficiencies exist at the expiration date of
the agreement ( April 14, 1983 ) the Districts may elect to :
A) have Y .A. L . forfeit any or all of the posted
$5 , 000 . 00 ;
B) physically disconnect . V .A. L . ' s sewer connection to
the District ' s facilities and system ;
C ) upon authorization of District No . 1 Board of
Directors , extend the terms and the conditions of
the agreement .
Be advised that the next scheduled meeting of the District No . 1
Board of Directors is April 13 , 1983 . District staff will , at
that time, present a status report* on V .A. L . ' s compliance- with
agreement requirements .
Blake P . Anderson
Director of Operations
BPA/de
cc : District - No.1 Board of Directors
Thomas Woodruff, Legal Counsel
Lee Terry, I .W . Inspector
"MM-2" AGENDA ITEM #29 - DISTRICT 1 "MM-2"
a; COUNTY SANITATION DISTRICTS
of ORANGE COUNTY,CALIFORNIA
P.O.SOX 8127
10844 ELLIS AVENUE
April 11 1983 FOUNTAIN VALLEY.CALIFORNIA 92708
(71 a)540-2910
(71 a)982-2a11
STAFF REPORT
ARNOLD CIRCUITS PERMIT REVOCATION
PERMIT 3-135
STAFF RECOMMENDATIONS
It is the recommendation of Districts ' staff that the Board of
Directors of District No . 3 revoke Arnold Circuits ' Industrial
Waste Discharge Permit due to consistent violations of their
permit metal discharge violations and has created a public
nuisance.
BACKGROUND
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 .
Sampling during August , 1981 indicated that pH 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 .
"NN-1" AGENDA ITEM #32 - DISTRICT 3
Staff Report
Arnold Circuits Permit Revocation
Page Two
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
indicated continued violations of their copper and lead discharge
limitations existed and , a pH 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 Circuits ' continued violation of metal and pH
discharge limitations and the fact that damage to public owned
sewerage facilities had occurred .
On March 9, 1983 Districts ' staff recommended to the Board of
Directors of District No . 3 that permit revocation be considered
at their regular meeting on April 13 , 1983 .
"NN-2" AGENDA ITEM #32 - DISTRICT 3 "NN-2"
COUNTY SANITATION
DISTRICTS NOS. 1, 213, 5, R, 7 AND 11
OF
ORANGE COUNT(, CALIFORNIA
MINUTES OF THE REGULAR MEETING
ON
MARCH 9, 1983
� �iTATIo�r
U iA
a
ADMINISTRATIVE OFFICES
1084-4 ELLIS AVENUE
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 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, 5, 6, 7 and 11 as follows:
ACTIVE DIRECTORS ALTERNATE DIRECTORS
DISTRICT NO. 1: X Robert Hanson, Chairman Orma Crank
Robert Luxembourger, Chairman pro tem Gordon Bricken
X Don Saltarelli Richard Edgar
X Roger Stanton Thomas Riley
DISTRICT NO. 2: X Henry Wedaa, Chairman Todd Murphy
Don Roth, Chairman pro tem E. Llewellyn Overholt, Jr
X Barbara Brown Ben Nielsen
X Sam Cooper Norma Hicks
X Donald Holt Robert Kuznik
X Carol Kawanami William Odlum
Robert Luxembourger Gorden Bricken
Bruce Nestande X Harriett Wieder
X Bob Perry Norman Culver
X Don Smith Gene Beyer
X Dorothy Wedel John Holmberg
X Duane Winters Buck Catlin
DISTRICT NO. 3: X Bruce Finlayson, Chairman Roland Edwards
X Frank Laszlo, Chairman pro tem Willemke Vanderstaay
X Marvin Adler Ben Nielsen
X Norman Culver Bob Perry
X Henry Frese Norma Seidel
X Don Griffin James Jarrell
Robert Luxembourger Gordon Bricken
X Robert Mandic, Jr. Ruth Finley
Gerald Mullen Otto Lacayo
X Carrey Nelson Sam Cooper
X Charles Rell Frank Marshott
X Earl Roget Dorothy Wedel
Don Roth E. Llewellyn Overholt, Jr
X Charles Sylvia Kenneth Zommick
X Harriett Wieder Bruce Nestande
X Duane Winters Buck Catlin
DISTRICT NO. 5: X Evelyn Hart, Chairman John Cox
X Philip Maurer, Chairman pro tem Bill Agee
X Thomas Riley Roger Stanton
DISTRICT NO. 6: X Elvin Hutchison, Chairman Orma Crank
X Ruthelyn Plummer, Chairman pro tem Evelyn Hart
X Roger Stanton Thomas Riley
DISTRICT NO. 7: X Richard Edgar, Chairman Don Saltarelli
X Don Smith, Chairman pro tem Gene Beyer
X Jacqueline Heather Evelyn Hart
Robert Luxembourger Gordon Bricken
Bruce Nestande X Harriett Wieder
X Bill Vardoulis Larry Agran
X James Wahner Harry Green
DISTRICT NO. 11: X Ruth Bailey, Chairman Don MacAllister
X Harriett Wieder, Chairman pro tem Bruce Nestande
Ron Pattinson Don MacAllister
-2-
3/9 /83
STAFF MEMBERS 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
OTHERS PRESENT: 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 There being no corrections or amendments to the
Approval of Minutes minutes of the regular meeting held February 9,
1983, or the special meeting held February 28,
1983, the Chairman ordered that said minutes be deemed approved, as mailed.
DISTRICT 2 There being no corrections or amendments to the
Approval of Minutes minutes of the regular meeting held February 9,
1983, the Chairman ordered that said minutes be
deemed approved, as mailed.
DISTRICT 3 There being no corrections or amendments to t�")
Approval of Minutes minutes of the regular meeting held February 9,
1983, the Chairman ordered that said minutes be
deemed approved, as mailed.
DISTRICT 5 There being no corrections or amendments to the
Approval of Minutes minutes of the regular meeting held February 9,
1983, the Chairman ordered that said minutes be
deemed approved, as mailed.
w
DISTRICT 6 There being no corrections or amendments to the
A22roval of Minutes minutes of the regular meeting held February 9,
1983, the Chairman ordered that said minutes biV'-
deemed approved, as mailed.
DISTRICT 7 There being no corrections or amendments to the
Approval of Minutes minutes of the regular meeting held February 9,
1983, the Chairman ordered that said minutes be
deemed approved, as mailed.
DISTRICT 11 There being no corrections or amendments to the
Approval of Minutes minutes of the regular meeting held February 9,
1983, the Chairman ordered that said minutes be
deemed approved, as mailed.
-3-
3/9/83
ALL DISTRICTS Chairman Holt called the Director's
Report of the Joint Chairman attention to a letter issued to the
Districts' staff by management, thanking
the employees for their excellent performance in operating the facilities during
the March lst storm under emergency conditions without any serious breakdowns.
The Joint Chairman reported that the system had received between 150 and 200
million gallons of rainwater during the storm in addition to the 220 million
gallons of wastewater which is treated on a normal day. The four inches of rain
that fell during that 24-hour period placed a severe strain on the Districts
facilities, forcing them to operate at their ultimate capacity. The additional
water resulted from street flooding due to saturated ground conditions throughout
the county caused by rain falling four of the five days prior to this major storm.
The staff's emergency planning committee is evaluating the contingency plans
carried out during the storm, and will be making recommendations to management to
improve these plans based upon the recent experience.
Chairman Holt called an Executive Committee meeting for 5:30 p.m. , Wednesday, March
30, and invited Directors Don Griffin and Jackie Heather to attend and participate in
the discussions.
The Joint Chairman also announced a joint meeting of the Special Committee to study
Reorganization of the Sanitation Districts and the Fiscal Policy Committee for 5:00
p.m. , Wednesday, April 13, 1983, immediately preceding the regular meeting of the
Joint Boards.
Adopting resolution requesting Joint chairman Holt reported that the
Congress to include funding for Santa Ana River Flood Protection Agency
Santa Ana River/Santiago Creek (SARFPA) , is pressing for major
flood protection project improvements to the Santa Ana River
flood control system. He recommended
that the Boards consider adopting a resolution requesting that the Congress
include the Santa Ana River Mainstem and Santiago Creek flood control projects in
the forthcoming water resources authorization bill that will be considered during
the current Congressional session.
It was then moved, seconded and duly carried:
That the Boards of Directors hereby adopt Resolution No. 83-29, 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. A certified copy of this resolution is attached hereto and made
a part of these minutes.
Adopting resolution of appreciation The Joint Chairman announced that Wilber
for retiring employee Wilber Eads Eads, the Districts' office aide, known
best to the Board members for her skills
in preparing and serving the 'light dinners' that have assisted the Directors
greatly in easing the burden of deliberating difficult and important issues before
the Districts' committees over the past years, would be retiring at the end of the
month after 23 years of service. He moved for adoption of Resolution No. 83-28,
for signature by all Directors, thanking Ms. Eads for her loyal and dedicated
service. Said Resolution was adopted by unanimous acclamation.
-4-
3/9/83
ALL DISTRICTS The General Manager briefed the
Status Report: Deep Ocean Directors on the background of the
Disposal of Sludge Districts' research efforts in
evaluating the feasibility of deep ocean
disposal of pre-conditioned sludge from the Districts' treatment facilities. He
indicated that the Districts had entered into an agreement with Cal Tech two years
ago to develop a research plan for the study. Two-thirds of the funds for the
study were furnished by the Office of Marine Pollution Assessment of the National
Oceanic and Atmospheric Administration (NOAA) , and the remaining one-third was
provided by the Districts. Mr. Harper noted that the Directors had received
copies of the initial planning report, entitled Deep Ocean Disposal of Sewage
Sludge of Orange County, California: A Research Plan, in their last agenda
package.
Mr. Harper then introduced Dr. Norman Brooks, Director of the Cal Tech Environmental
Quality Laboratory and principal author of the planning report, and Dr. John Calder,
NOAA Project Manager for the study. Drs. Brooks and Calder made a comprehensive
slide presentation of the research project which outlined the major objectives of the
study and highlighted the key tasks to be completed over its life.
In response to a question from the Boards, Dr. Brooks advised the Directors that he
expected that once the Districts received Federal approval to construct the project,
it would take approximately 2� years to complete the engineering design work,
construct the pipeline and make the necessary modifications to the plant to allow us
to discharge sludge to the ocean. Mr. Harper reported that the sludge pipeline would
be only 18-24 inches in diameter, and indicated that the Districts are prepared to
close down the line and the project should the research show that the sludge causes
significant environmental damage to the marine environment. �..•�
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 summarized below, be, and is hereby,
ratified by the respective Boards in the amounts so indicated:
2 09 83 2 23 83
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 - 2,867.76 ---
$1,219,304.41 $498,322.51
-5-
3/9/83
ALL DISTRICTS Moved, seconded and duly carried:
Approving Change Order No. 5 to
the plans and specifications re That Change Order No. 5 to the plans and
Job No. P2-25-IA specifications for Flow Equalization 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, be, and is hereby, approved.
A copy of this change order is attached hereto and made a part of these minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Approving Change Order No. 1 to
the plans and specifications re That Change Order No. 1 to the plans and
Job No. PW-095 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.
ALL DISTRICTS Moved, seconded and duly carried:
Approving Change Order No. 2 to
the plans and specifications re That Change Order No. 2 to the plans and
Job No. J-4-2-1 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:
Accepting Job No. P2-23-6-R1 as
complete That the Boards of Directors hereby
adopt Resolution No. 83-26, accepting
Additional Waste Activated Sludge Line Supports, Plant No. 2, Job No. P2-23-6-R1,
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 Moved, seconded and duly carried:
Approving Addendum No. 1 to the
Agreement with John Carollo Engin- That the Boards of Directors hereby
eers for design of Foul Air adopt Resolution No. 83-27, approving
Scrubber for Influent Sewers at Addendum No. 1 to the Engineering
Plant No. 2, Job No. P2-27 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 Moved, seconded and duly carried:
Authorizing Change Order A to
Purchase Order 10334 to Industrial That the staff be, and is hereby,
Maintenance Specialists, Inc. for authorized to issue a Change Order A to
Replacement of 10-Inch Water Line Purchase Order 10334 to Industrial
at Plant No. 2, Specification No. Maintenance Specialists, Inc. for
M-004 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. A copy of this change order is attached hereto and made a part of
these minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Awarding purchase of Nine Four-
Wheel Electric Cargo Carriers, 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:
Awarding purchase of Four, Four-
Wheel Electric Personnel Carriers, That the bid tabulation and
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 Moved, seconded and duly carried:
Awarding purchase of One Four-
Wheel Electric Burden Carrier with That the bid tabulation and
Skid-Mounted Lube System, Specifi- recommendation and awarding purchase of
cation No. A-113 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, be, and is hereby, received and ordered filed.
-7-
3/9/83
ALL DISTRICTS Moved, seconded and duly carried:
Authorizing the General Manager to
attend the Symposium on Ocean That the General Manager, be, and is
Waste Management Policy and hereby, authorized to attend the
Strategies at the University of Symposium on Ocean Waste Management
Rhode Island Policy and Strategies, sponsored by the
International Ocean Disposal Symposia on
May 2-6, 1983, at the University of 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 report 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 It was moved, seconded and duly carried:
Receive, file and approve Report
and Recommendations on the 1981-82 That the Report and Recommendations of
Orange County Grand Jury Study and the Special Committee to Study
Report on Special Districts 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 Committee, be, and is hereby, received,
Iasi ordered filed and approved; and that a resolution implementing the policy
recommendation concerning Board membership be drafted for consideration by the
Boards.
ALL DISTRICTS Moved, seconded and duly carried:
Accepting continuation proposal of
White, Fine and Verville to pro- That the continuation proposal of White,
vide assistance in obtaining legi- Fine and Verville to provide assistance
slation for the research project in obtaining legislation for the
for deep ocean disposal of sludge research project for deep ocean disposal
of sludge, be, and is hereby accepted;
and,
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 Moved, seconded and duly carried:
Receive and file staff financial
report for six-month period ending That the staff financial report, dated
December 31, 1982 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 Moved, seconded and duly carried:
Receive and file staff report re
non-compliance with District's That the staff report re non-compliance
discharge permit requirements by with District's discharge permit
Arnold Circuits requirements by Arnold Circuits, be, and
is hereby, received and ordered filed.
DISTRICT 3 Moved, seconded and duly carried:
Establishing date and time for
hearing onn2roposed revocation of That April 13, 1983, at 7:30 p.m. , be,
Industrial Waste Discharge Permit and is hereby, established as the date
issued to Arnold Circuits 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 Moved, seconded and duly carried:
Approving Addendum No. 2 to the
plans and specifications for That Addendum No. 2 to the plans and
Rehabilitation and Relocation of specifications for Rehabilitation and
Pacific Coast Highway Sewer From Relocation of Pacific Coast Highway
Bay Bridge Pump Station to Dover Sewer From Bay Bridge Pump Station to
Drive, Contract No. 5-18R " (Reb d) Dover Drive, Contract No. 5-18R (Rebid) ,
making technical clarifications, be, and
is hereby, approved. ,
DISTRICT 5 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 5 be adjourned. The Chairman then
declared the meeting so adjourned at 8:44 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 Moved, seconded and duly carried:
Approving Change Order No. 3 to
ti.d the plans and specifications re That Change Order No. 3 to the plans and
Contract No. 11-13-3 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 the following roll call vote:
AYES: Directors Elvin Hutchison, Ruthelyn Plummer, and Roger Stanton.
NOES: None
ABSENT: None
DISTRICT 6 Moved, seconded and duly carried:
Amending authorization of January
25, 1983 agreement with County of That authorization of January 25, 1983,
Orange for services relative to agreement with County of Orange for
implementation of District's user services relative to implementation be,
fee program 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,
5, 6, 7 and 11
-11-
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'�;f1; lTtl! cf c:Llrt":.1- !1S).95 ANNEXATION PROCESSING FEE
Cf''f•!1 G.'-•I.t... 1'.L. 'I�1 .17 ELECTRICAL SUPPLIES
^!.6C: :11.T+' 1001. Lf .. 1':(' . til' 7.1^ TOOLS
,., rv"t, Ir,:l:+;l••! 'JT 'llFtl.Y !'. th'i.''' CONTROLS
Iu'+J �.a ^1• - .1T .;!'.1 .�.(. 1'.. •.:I litl . . .1'. . ii •/ ,!/r ...
}' C%'L•'.IY IIt ;I•' . ..I..l• I Z I S ,�'' Le.A'.:.'. I . ULIY
CL^It•, IAID :/39/•,i
I;4Rj(AYI `.0. VEti('Pk A`!JJhT )'_..".rtlr'i1J:'l
0t:n0 CFC I .`.301.41 ELECTRICAL SUPPLIES
0t.L•Lt uULLLE t. `-L.f CLl•S: Co . GLASS
06.6a6 DIFAUO fNm-FRI tS. i%c. i�.�f•:�.�_` BASIN REPAIRS. WATER LINE REPAIRS
O(:26ti7 DuAN EVVA,.(•� CCRi•. £S:3.ly PAINT SUPPLIES
Cc26Lr Ea5TrA4, 1�;C. st�37` .1'( OFFICE SUPPLIES
i•E_E6 FL FCW!F C). ii:.�.3? INDUSTRIAL WASTE USE CHARGE OVERPAYMENT
3t:161 ELECIhCic1C ( ALAI.CItC :G. iSP0.GO SCROLL BALANCING
vE2c11 f7Ct�lhfEr . INC. 3z OCEAN MONITORING
uE2612 ENVIROTECH 11. sl?.ntf PIPE SUPPLIES
{ 362f..I! THi EGUAL Fyl•LOVEP S2:'?.le TECHNICAL JOURNALS
Of �:n14 FILTER SUPPLY CC. $1.2!1.b6 ENGINE PARTS*
6f 2E11, FISCHiR & F C2TER f(.. S20124.1; PIPE SUPPLIES
OEtolb FIShtR CON TRGL' CC 14;.4.`,1 CONTROLS
L5:e17 FIStiLF. SCI!:!.IIFIC CO. 11aI:IL.-1-� LAB SUPPLIES
C.6.61N FLA1 d VERTICAL CCf.CREIE s1RH.5C CORE DRILLING
0t :619 F'Okb AF'ROVUTRONICS 11595?7.bl INDUSTRIAL WASTE USE CHARGE OVERPAYMENT
OE262J =RAVCE COMI,kFSSGR FROCUCT 1•'31.6.R1 COMPRESSOR PARTS
' 062E2I CITY 3F FULLER IOq i11.ti5 WATER USEAGE
CE2622 FJtLERTON CGS"UNITY HOSPITAL 1 'ib.Ia INDUSTRIAL WASTE USE CHARGE OVERPAYMENT
TELEPHONE
Oi?624 F. GRAY CO. il.31y.37 PIPE SUPPLIES
06262E GRAYOAF ELECTRIC CO. £356.61 ELECTRICAL SUPPLIES
- 062626 COLS GREEK R ASSOCIATES f1.176.Oa SURVEY II-13-3
!"I D 0 6 2 E 2 7 HACH CCMFoAl S221—;4 LAB SUPPLIES
N GE2621r LAF'(Y IIALLIS i??7. )J TRUCK REPAIRS
Ot"ZI? TCL• A. IIAMMETT _.. i:.319.5J COYOTE CANYON VACUUM TRUCKING
( 0626!I'• tIARRINGTON INDUSTRIAL PLASTICS Slr166.1`.• SMALL HARDWARE
1 irb2o31 MICtIAEL HEIN1 $2.4 ao EMPLOYEE MILEAGE
0E?0: nll11• 111C. S213.511 SMALL HARDWARE
aF?E!Z tIOAGLAND-ARTUKOVFCII. J.Y. 1322.69?.J3 CONTRACTOR P2-25-IA
! i,b2t:34 TED FlOFFM.Ah 1142.99 PURCHASING CONFERENCE EXPENSES
4c263t !IOLCHLNi INC. 12.973.59 CAUSTIC SODA
362636 HOLLYVOOD TINE OF ORANGE S917.!2 TRUCK TIRES
062637 HOUSE DF EATIFRIES SS?9.53 BATTERIES
_.• 0(.263'+ HUG(iFS AIRCRAFT T5.773.7h INDUSTRIAL WASTE USE CHARGE OVERPAYMENT
JE2E' CITY OF HUNTIh-;TON VEACII 15.H0 WATER USEAGE
6E2E4 ICN ChEMICAL d RALIOISOTGPE 11'0.27 INDUSTRIAL WASTE USE CHARGE OVERPAYMENT
GE2641 Ies•I. LEST £139.9J VALVES
062612 INDUSTRIAL MAmTf.h:.NCL SS37.85 PIPE INSTALLATION
C62642 INTERNATIONAL HINICOMPUIFR S988.9b MINICOMPUTER PARTS
0f2f44 1RVINE RANCh VATEN DISTRICT }},24 .__ WATER USEAGE
Ij GE2f4t KAHAN uLARIt:GS S SUFPLY 125.48 BEARING SUPPLIES
! �62646 <ELCO .ILLS I: L11GINEERING CO. S69.04 SMALL HARDWARE
062647 el"9EPLE EROS.s 11•C. i21.3t SMALL HARDWARE
G 6 2 6 4 dTNG BEARINGS 111C. S39109.86 BEARING SUPPLIES
nb?L49 KIRST PUSF It MAChINf VORKS sy,095.43 PUMP PARTS
.rt, 174J .'..: `-1 - .11 .'1. 1 ..:h. 1:..r l .•.i'I1:•I 1'.,. : .I' / :/' .... '
-11 lit Ili,% ..I .fnlz1 .11 ,tr:.'.. :
WARRA%T NO. YE�1^i:F. :S;uJ'.1 J: .CaI 'l IfIt.
J n'1GTI flii,Y fArY. II`.. ir1.I.. INDUSTRIAL WASTE USE CHARGE OVERPAYMENT
CL..cL1 L :. 11 C .. InkiCIIC.., ,I.V. Ila.tL CONTRACTOR PW-098
Of'o`:: L. .:.`.. IBC "•97 WELDING SUPPLIES
i' 06:1t+t3 LS 1'OTTL CHEMICAL IPC.CUf1S 1,4H.A, LAB SUPPLIES
062654 LARRY 1 [1-96. IATiRIALSo INC. 5155.42 BUILDING MATERIALS
3t. 't,I.;I LIE•ItI'-to 11SIP.li UT0k1, ILC ELECTRICAL SUPPLIES
I" �E 4L'4 L11C0L% C0VP.UNIIV nuSVIIAL il9t.71. INDUSTRIAL WASTE USE CHARGE OVERPAYMENT
1'. Gk-bb7 LIS(jV1nr. II.C./ARIE BLOCK 11.2i9.UC BELT PRESS CONSULTING
Jt7ESt: LOCAL AGtr.,CY FGkPATIVN COMMISSION S23).uJ ANNEXATION PROCESSING FEE
6i 68C, LOS ALAMIIGS GftlEIAL I,GSPITAL I5171J.60 INOUSTRIAL WASTE USE CHARGE OVERPAYMENT
OE:E6" LOWRY 6 ASSUCIAIZ! SS.3U0.00 CSDOC A'2,3,11 MASTER PLAN UPDATE
4f.2c61 MAC TOOLS l'19�.2t TOOLS
OE-&62 mzocfh S.USCO 0e.41 PIPE SUPPLIES
062E6-' M.AFM;C SIST'LE.S, 0,61%LLHILC llb3.3b ENGR. FEASIBILITY STUDY
St2oL'r ANN PAfTIN 1153.5D EMPLOYEE MILEAGE, LAB CONFERENCE EXPENSES
i 662665 WAIT - C11LOR, INC. i4SS.76 PIPE SUPPLIES
1' 062`'f•6 MCbAIN IIISThUtILNIS 1212.12 LAB SUPPLIES
JE?(67 >,cm.4:1fR-CAQR £UF1LY CO. S717.71 SMALL HARDWARE
0626Er MILLEQ TGOL 1 1 :UIPPENT 111A.72 TOOLS
La°E•(+`t 'SILO E.UIVMLP:T CCPf. 1.22).t4 TRUCK PARTS
_ G62670 43RGAU EUUIft'CNT CJ. I571.55 SMALL HARDWARE
062c71 NEVILLE C1117y1CAL CO. 12*223.76 INDUSTRIAL WASTE USE CHARGE OVERPAYMENT
w 3f267 NEWARK ELECTROGIC . i84.11 CONTROLS
"1 = C62f7' CITY Of NL6FOVT DFACH WATER USEAGE
06267a NOTTItit,11AM f ACiF IC CO. 174.20 EQUIPMENT RENTAL
6c2675. NUMATIC 0.alt.EEPIN,l PIPE SUPPLIES
L62Elt ORITCX CORP •543.07 TOOLS
062677 OxY6ErI SERVICE $69.14 SPECIALTY GASES
Vt2E7t1 COUI.IY Of ORANGE 1119.77 PRE-EMPLOYMENT EXAMS'
C6e"671 -,Ot:NTY SANITATION DISTRICTS OF ORANGE COUNTY I ,422.96 REPLENISH WORKERS' COMP, FUND
0626VV P C A METAL FI&I'.I.ING, IRC. 5473.6d INDUSTRIAL WASTE USE CHARGE OVERPAYMENT
PACIFIC SAFETY LCU1P`1Et;T CO. 1765.�-2 SAFETY SUPPLIES
0626tr2 PACIFIC SCIENTIFIC CO. t4J.47 LAB SUPPLIES
0f 2Ea3 PACIFIC 111-:PIIO►If $240.79 TELEMETERING
062664 PARR SONt INC. S95.U5 SMALL HARDWARE
(162tFb PHILA3EI.PH1A GLA6 CORP $73.12 FREIGHT
OE2EP6 PICKWICK PATER FFODUCTS t134.33 JANITORIAL SUPPLIES
0626c7 POSTMASTER 12JJ.a POSTAGE
062cbU HAFOLD PRIMPOSL ICE $27.30
j INDUSTRIAL WASTE SAMPLING ICE
"i 062tV.9 RAFFERTY INTERNATIONAL TRUCKS i61.06 TRUCK PARTS
06265C RAINHOr DISPOSAL CO. %Me 25 TRASH DISPOSAL -
062651 RED VALVE CO., INC. 5264.9M FREIGHT
6E.f52 REYVOLU ALUPIUUI! tUI•PLY CO. 1272.46 STEEL STOCK
I,6;0! RICIIF•iD•S FYPRAULILL l74.46 TRUCK PARTS
062f.54 Roi:HINS 6 MCIEFS 14,9N2.06 PUMP PARTS
I' ! u6265t ROCK4-11-1- INICR%ATTONAL 111041.44 INDUSTRIAL WASTE USE CHARGE OVERPAYMENT
I,.I
:
,.� f U r.1: NO 1..., _ J I 1 I .: i•- I'.. t I I l:t. f '•.u i ti I'.. , L 1: /' 7/••.
C• 1 C .11 11.. . .1 . T: l_-T :.t G:,A ___.•I
1 WAQRANT NO. Vi'rh2h AIta.1`.1 1:-AI I IL:r
GG:r'+t R:1CtL;'IL I'rIL;;%4110t:.l �! 1I'.'.9lq.it INDUSTRIAL WASTE USE CHARGE OVERPAYMENT
I -d '5.;i6 OVERFLOW BOX REPAIRS
SANO DULLER I•V511A SS FOHt"S Ifi07.46 OFFICE SUPPLIES
0626q SAIJDL EOUIPMENI CO. I1)').64 PUMP PARTS
CL271L SANTA ANA DULGE $16.79 TRUCK PARTS
C(27 1 S.NTA ttrA I'LL[Ti' IC "L)Tr'+RS St14.112 ELECTRIC MOTOR PARTS
36;76- StkG'_tT-VULCI, SCIEI:I.IFIC CO. S5%4.06 LAB SUPPLIES
CE270! CITY OF SEAL BEA%tt :5.9J WATER USEAGE
t' 362704 SEARS. ROEVUCrt L CO. 1164.30 TOOLS
G62705 SHAMP.00'I SUPPLY W3.56 SMALL HARDWARE
0627u6 C.NARLES SMIi11 CO.. INC. 1.98.@5 SHALL HARDWARE
Or�731 SOFTL•AFC STChE i291.5a COMPUTER PARTS
J6:72d SG. CALIF. COASTAL WATER RESEARCH PROJECT 112.6Si.00 DEEP OCEAN SLUDGE DISPOSAL STUDY
06276°' S)UIr'r:nN CALIF. EPI�G': CO. 11410416.23 POWER
362710 SO. CALIF. WATE4 CO. S32.10+ WATER USEAGE
062711 SOUIhCKN COUNTIES OIL CO. 119v2S5.54 DIESEL FUEL
r" 061,71'd SPAI,LING IN$TRU`•ENT CO. s35.h9 CONTROLS
9E2713 STAk,)w STEEL S2.2h9.t.2
36214 TnE SUFFLIEUL 197?.YS STEEL STOCK
7
• TOOLS
26271: J. :AYLE SYLVE£T[it iIm12t.1y __ PETTY CASH REIMBURSEMENT
06271E. TECrr/A10 SS72.CO TEMPORARY HELP
_ 362717 F.M. TIIOMAS Ath CONDITIONING c312.00 AIR CONDITIONING MAINTENANCE
y 06271E T40"501 LACQUER CO. f159.53 PAINT SUPPLIES -- -
4-062719 TOwNSENG TE+tTRON t143.23 INDUSTRIAL WASTE USE CHARGE OVERPAYMENT
L62723 TRAFFIC CONTROL SERVICE• INC. 1514.4e SAFETY SUPPLIES
Tk.;%[EL BUFFS ._._ _ -. is4?.GI1 .. _.. AIR FARE, VARIOUS MEETINGS
Ot2722 TRETGLITE $49557.34
...i INDUSTRIAL WASTE USE CHARGE OVERPAYMENT
062723 TROJAN BATTERIES L397.40 TRUCK BATTERIES
062724 TRUCK & AUTO SVFPLY# INC. $791.51 TRUCK PARTS
, 062725 J.G. TUCKER & SON9 INC. $265.56 ELECTRICAL SUPPLIES
C62726 U.! . AUTO GL:.SS. INC. 1149.57 TRUCK REPAIRS
"i 062727 UNICG i2.535.33 ENGINE PARTS
6E272L UNIYEC PARCEL SERVICE $62.91 DELIVERY SERVICE
• :.i 062729 UNITED STATES ELUIPMENT CO., INC. 12.009.56 COMPRESSOR PARTS
062736 VWR SCIENTIFIC $743.32 LAB SUPPLIES -
oF2731 VALLEY CITIES .UPFLY CO. 1234.47 PIPE SUPPLIES
It6F732 VALVE t STEEL :UPI•LY CO. 14.d07.44 VALVES
"i Q 6 2 7' V44IAN/lfi5lfiUMLNI DIVISION. .. . 1y.331.42. LAB SUPPLIES -
Of2734 THE WALDINGER CORP. 145.540.09 CONTRACTOR J-4-2-1
06273E- WARREN fl BAILEY $1.296.14 ELECTRICAL SUPPLIES
"I ofi273E CARL WARREN t Co.- __ 147822A- _- SELF FUNDED LIABILITY- INSURANCE.ADHINISTRATOR
662737 WASTE WATER DISPOSAL 14%765.14 INDUSTRIAL WASTE USE CHARGE OVERPAYMENT
06t73b WAUKESHA ENGINE SERV10Er.TER s1.475.17 ENGINE PARTS
WEST ERr1 KkAFT PAFLR.GECUP-.. 1159.63 INDUSTRIAL WASTE USE CHARGE OVERPAYMENT
062740 WESTERN FOTG EN6AAVEPS $6.53 INDUSTRIAL WASTE USE CHARGE OVERPAYMENT
062741 WESTERN STATES OILFIELD PROD. $?6.25 SMALL HARDWARE
.�� Fu�,p f.,l •,1 - .,r f.IGr vc, I^,: C. 11�1 f :i i'.� , I� /. ��• '
11411L :-Td I—I ';F L:,1,:.0 :1:.IY
(La1P-:; I All' i?/J•i/,f.
WARRAt.1 qv. VENOOP
,•� 06:742 u-STI' f. l'IFC .t 41.LOVS ia ,u.66 WELDING RODS
C6274_ WLSTI^.C11CU3L CLLCThIC CORI 14:1.14 ELECTRICAL SUPPLIES
C6?744 WHI1Fs FINE 6 VrAVILL1 f191A7.14 DEEP OCEAN SLUDGE DISPOSAL STUDY
I.� ZE:'745 wYLC Ld:'•GRATCRtrS s1J2.5° CONTROLS
J62746 E.VERCT1 Il. Y04ri CO. s945_t6- ENGINE PARTS
TOTAL CLr.1"S P.;IL- S2-/Li/!!: Ils 24.�1
I•.
i•
SUMMARY AMOUNT
i'.
t
iI OPER FUND $ 27S.00
I" CI AEG FUND 7,222.90
02 OPER FUND 1 ,700.82
92 AGO FUND - _ 2,914.88 -- _
/3 OPER FUND 217.38
N3 AGO FUND 1.498.20
un 15 OPER FUND _._ . 3.352.74 _ ...
= #6 OPER FUND 19.75
►'; a6 ACO FUND 7.222.90
#7 OPER FUND ..__. _.. 1,543.81
#7 AGO FUND 8.639.56
/'II OPER FUND 590. 12
#I I AGO FUND 316.621.80
II 45&6 OPER FUND 536.98
"! b6&7 OPER FUND 2,867.76
JT OPER FUND 259,313.90
CORF 466,728.55
SELF FUNDED LIABILITY INSURANCE FUND 478.74
SELF FUNDED WORKERS' COMP. INSURANCE FUND 4,422.98
I JT WORKING CAPITAL FUND 133,13S.64
tl '
!..` TOTAL CLAIMS PAID 02/09/83 $1 ,219,304.41
I'
j..
I
i FUND NO 99 - JT DIST WORKING CAPITAL ( PROCESSING DATE 2/18/83 PAGE 1
REPORT NUMBER AP43
------.....-. .. __.____._....____..__----- --.._-_ ._- _--•-- ---__-_-- __CaUI4T.Y._SANI TAT ION_OISTRICTS. OF..ORANGE COUNTY
CLAIMS PAID 02/23/83
---AARRANT__NO.----- ------ - VENDOR------- -- --- - --- -..AMOUNT-- -- --- --------OESCRIPTI(IN------ --- -- - ------
062793 A-1 NURSERIES $69.30 LANDSCAPING SUPPLIES
062749._.__-_-___ALROCt1EH,._INE..-.-____.___-__--_-_..-_ ._____-__-..____._1925,05--___ ___INOUSTRIAL WASTE USE CHARGE OVERPAYMENT
062795 AIR CHEM SYSTEMS, INC. $57.24 FIBERGLASS
062796 AIR PRODUCTS 8 CHEMICALS• INC. $5,323.04 VALVES
• __-�62727___...__-__-AIt3_�RlZQU6TS-.8 CHEH.ICALS_cINC.. - ____-_-_1130..01 _- _CY.LIHOER.-REF_ILLS....-___-.-.__._-..____._ .._.__.-__
062798 ALTA SALES, INC. $222.62 CONTROL EQUIPMENT
062799 AMERICAN COMPRESSOR CO $967.58 COMPRESSOR PARTS
" .____�6280_fi________-_-_QnE81�9N_.Q1GII_AL_SILST.El1S.,LNC_ _ sfliaIl0..0$ _FLOW_MONIT.ORING__ ��
062801 AMERICAN DISTRICT TELEGRAPH $49.00 ALARM SYSTEM MAINTENANCE
062802 THE ANCHOR PACKING CO. $562.28 PUMP PARTS
'• _--_062603__________- ANI�LO__It�0U6TNIL�_- -__ __-,.-.�2$Q:02 INOU-SIRIAL__WASIE__USE_.CHARGE-OVERPAYMENT__.__ _...__
062804 AQUA BEN CORP. $239359.25 CHEMICAL COAG.ULENTS
062805 ARENS INDUSTRIES INC. $770.20 INDUSTRIAL WASTE USE CHARGE OVERPAYMENT
".___-_062@.06_-.___.______.ASSOCIAIEO_CQNCREIE_P_R00a_INC_--_. 52.23�89 RUILDING__MATERIALS
062807 ASTECH s20684.13 INDUSTRIAL WASTE USE CHARGE OVERPAYMENT
062808 AURORA PUMP CO. $277.71 PUMP PARTS
' --------.06.2809 IiEAR.II��fSe. INC. __BEARLdG_SUPP_LIES _-_-_-------------.._..___--- ---------
062810 BECKMAN INSTRUMENTS $29527.39 CONTROL EQUIPMENT
062811 BEVCO $807.72 ELECTRIC CART PARTS
.OA2Q3.2.-_ _-..@6IlE SEAL L.INEN.._ Y� ----
062813 BOBS AIR CONDITIONING s364.05 TRUCK REPAIRS
062814 BOMAR MAGNETO SERVICE• INC. 1190.49 ENGINE PARTS
-=_9628L5 _BOSS UNIgOBM___k_LWEL 45"-"9 1N.DIIS.TBJ.AL_WAS.IE_USE-GMARGE_OV.ERP_AY.MEHT-.-
ao 062616 BRANDT INDUSTRIES, INC. $144.57 ENGINE PARTS 1.
062817 BUTIER ENGINEERING, INC. $399553.70 CONSTRUCTION MANAGEMENT P2-25-IA, P2-23, P2-24
6_R.-REC4NOI-r_IOiYIN4.
062819 CS COMPANY $969.48 PIPE SUPPLIES
062820 C.W.P.C.A. SO, REGIONAL $80.00 1983 CONFERENCE REGISTRATION
06282I__ -CAL-pQflPACK FRPQS 1i5., 93.32 I.NIIUS_IRI.AL__WAS.TE__11SE_CHARDE_OVERP_AYMEN.T__._._.-___
062822 CAL-GLASS FOR RESEARCH, INC. $218.04 LAB SUPPLIES
062823 CALIF. ASSOC. OF SAN. AGENCIES $360.00 CONFERENCE REGISTRATION
• -__-062824 _--_-- JOFlN C_AROLLO ENGINEEti,��- - f2.,.92$c_ZZ --.ENGR�P2=_24__-._.___-___._-...__-__-__--.---_--.----.----- -.--__-
062825 JOHN CAROLLO ENGINEERS $51034.30 5 YEAR MASTER PLAN UPDATE
062826 CHEVRON U.S.A., INC. SB,829.72 GASOLINE
" 06282-7CLARK_UE IARDWARE-_ _ T34"9_----SMALL-HARDWARE
_..__-.___.__..
- --- --
062828 CLEMSON UNIVERSITY $52.00 SEMINAR REGISTRATION
062829 COLE PARMER INSTRUMENT CO. s71.05 CONTROL EQUIPMENT
- __@6283 OLEL---- - --- ----�s1..9$--- reucK._eARis ---- - - - ---- --- - ----- "
062831 CONSOLIDATED ELECTRICAL DIST. $806.83 ELECTRICAL SUPPLIES
062832 CONSOLIDATED REPRODUCTIONS $989.58 BLUEPRINT REPRODUCTION
___062833 CONTINENTAL CHEMICAL CO $I8=_733.38 C111.021NE
062834 lCRANETEX $44*520.00 HYDRAULIC CRANE
062635 CULLIGAN DEIONIZED WATER SERV $163.30 RESIN TANK EXCHANGE
• -------Q62 83 6-----------_ST-AjE OF_CAL� 08N_IA -_-- -- -I11O.QO -ANNEXATJ.OH__PROCE_SSING-FEE.------._._ ----------------------
062037 DAILY PILOT $28.13 LEGAL ADVERTISING
062838 DANIEL INDUSTRIES $265.00 ELECTRICAL SUPPLIES
4i FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 2/18/83 PAGE 2 v►
REPORT NUMBER AP43
GDUNTY.SANITATION DISTRICTS OF ORANGE COUNTY .__.
CLAIMS PAID 02/23/83
WARRANI-NQ._._-___-__. __-Y€NQQR
062839 C.R. DAVIS SUPPLY CO. $713.80 PIPE SUPPLIES
• . _062R90 __.---_-_QECQ__--__-.- _- ---- ---------------:---._.T616.08,-__-.---._ELECTRICAL SUPPLIES . ..
062841 DELPHI SYSTEMS, INC. $572.50 MINI COMPUTER SUPPORT SERVICES
062842 DIESEL CONTROL CORP $669.94 ENGINE PARTS
062844 DUNN EDWARDS CORP. $231.08 PAINT SUPPLIES
062B45 THE DURION CO.* INC. $97.95 PUMP PARTS
• ----062616-_-- PW_YER_INSTRUME T+ INC, -- - ��32,52 lC4NTR4L_EQUIPMENT_-------- -----_---.-----
062847 EASTMAN, INC. $445.80 OFFICE SUPPLIES
062848 ELECTRIC MACHINERY $19007.72 CONTROL EQUIPMENT
----062849 FILTER_SUPPLY -CO.--
062850 FISCHER 8 PORTER CO. $2s873.90 PIPE SUPPLIES
062651 FISHER CONTROLS CO. $245.75 CONTROL EQUIPMENT
_ _062.85,2._-- - -- --- .--ELS►IER_.�CIENTIF.LC.._C4. __----__------li,$Y1.23 LAD SUP.P.LIES-._
062853 FLO-SYSTEMS $10159.48 PUMP PARTS
062854 FOREMOST THREADED PRODUCTS $165.61 SMALL HARDWARE
062855. ___
OR�IIA�I
_OF,_..C94.IF .A.Tf_1N1_1ER5_LTY. i$5t$4 _ IEEIIdLEAL-,I.QIIRNAL
062856 PRANCE COMPRESSOR PRODUCT $309.72 COMPRESSOR PARTS -
062857 FRUIT GROWERS LABORATORY, INC. 552.00 LAB ANALYSIS
-062858 - -CiTZ_U� FULL-€RTON 132a6'.I WAT 5EA$E- -- -----------
062859 GMC TRUCK 8 COACH $369260.48 FLAT-BED TRUCK
062860 GENERAL TELEPHONE CO. $69545.03 TELEPHONE
-0062861 17.W._9RAINGERLINC. s33.12 BU1L.Q_!_SI$_hA.T-E.RIALS -_-
W062862 GRAYBAR ELECTRIC CO. $88.98 ELECTRICAL SUPPLIES
Iv062863 DON GREEK 8 ASSOCIATES $766.00 SURVEY 11-13-3
. -06.2P6I_ H 4_R_ELEcTRQNICS. INC. s119225 Elf€ lklCAL__SUPELI_ES_--------.---------.--.----------_._
062865 LARRY HALLIS S47o10 TRUCK REPAIRS
062866 TED A. HAMMETT $129619.50 COYOTE CANYON VACUUM TRUCKING
062867 LEE HEN4LEKY L_ ASSOCIATES $26,23 .-
062868 HERTZ CAR LEASING $lt605.21 VEHICLE LEASING
062869 HONEYWELL, INC. S117:56 CONTROL EQUIPMENT
" -----.__o62070_---- ft2US Al..IE81ES__ A213._76 RAT-TER LES-.-.-. ----------_-_._ _ ._. -------. . - _.--
062871 HUNTINGTON BEACH RUBBER STAMP $23.74 OFFICE SUPPLIES
062872 HUNTINGTON SUPPLY S1o140.21 SMALL HARDWARE
. -..-062@73-----------HYDROTEx - ---_ - $2,931..24 ----LILRQLCAdT--------- -..._.--- --- ---- ----- .'
062874 ISCO COMPANY $673.70 SAMPLER TUBING
062875 INGRAM PAPER $19019.19 JANITORIAL SUPPLIES
I$YINERAN"._YA _L8 VISIRICT -�22.00_- WATER_USEAGE__- -------- ------- --- - ------ -
062877 KAMAN BEARINGS 8 SUPPLY $390.21 BEARING SUPPLIES
062878 KAS SAFETY PRODUCTS $181.11 SAFETY SUPPLIES
062879 - KELCO SALES S ENGINEERING CO. $184.69 SMALL HARDWARE --- -
062880 KING BEARING, INC. $3s725.85 BEARING SUPPLIES
062881 L 8 N UNIFORM SUPPLY CO $39304.46 UNIFORM RENTAL
• 062882
062863 LAB SAFETY SUPPLY CO. $153.99 LAB SUPPLIES -
062884 LANDRY 8 ASSOCIATES $47.34 JANITORIAL SUPPLIES
-1
FUND NO C 199 - JT DIST WORKING CAPITAL PROCESSING DATE 2/18/63 PAGE 3
REPORT NUMBER AP43
`_ -- ..--.----- .-_----------.-. _.-_.._.---------------_.COUN.TY._SAN!TAT ION-DISTRICTS OF. ORANGE COUNTY--_.-__ ---_--
CLAIMS PAID 02/23/83
__-WAR RANI-NO --------
062885 LEE ALLAN ASSOC. , INC. $334.96 ELECTRICAL SUPPLIES
• --__0628fl6-...-_--_LEUP.OL12-.g_STE-VENS_____-.-_ _-_.-_$39.377.30------..CONTRDL..EQUIP.HENT
062887 LIFECOM-SAFETY SERVICE SUPPLY $398.89 FIRST AID SUPPLIES
062888 LOCAL AGENCY FORMATION COMM $290.00 ANNEXATION PROCESSING FEE
ROBERILI,_LIJNG..$.-ASSQCIA-TES __ .--1921.10 -AERLAL__I?HOTOG RAP
HY
062890 MATT - CHLOR, INC. $11.65 PIPE SUPPLIES
062891 MCMASTER-CARR SUPPLY CO. $483.15 SMALL HARDWARE
062892______ HLASUREHENT_VAR1Afl!ES - -__--sL,6Zn.s0--_._-CONTROL-EQUI PHENT - --------
062893 MICRO SEMI CONDUCTOR• INC. $346.00 INDUSTRIAL WASTE USE CHARGE OVERPAYMENT
( 062894 MILO EQUIPMENT CORP. $254.19 TRUCK PARTS
• ------___•--.----til?GNELL_MANuA6S�LN�: _--_--_.--- 329..20_ ,TECHNI CAL_JOURNALS
------__------- ----- . --
062896 MOTOROLA. INC. $222.08 PAGER SUPPLIES
OL2897 MYCO INDUSTRIES $117#68 SMALL HARDWARE
__-11s229.30 TRUCK-TcIRES-.___.___.._.____--_._....
062899 NATIONAL LUMBER SUPPLY $295.76 SMALL HARDWARE
062900 OCEAN SALT CO., INC. $312.35 SALT
--__Q62.241_-___-- oRANOE_COUNT_Y_AUTQ. PAA_T;i�O,--- ---------- 1_,020.25--- -T.RUCK__P.AR7.S------ -----.-----_--------
062902 ORANGE COUNTY FARM SUPPLY CO. $394.48 LANDSCAPING SUPPLIES
062903 ORANGE VALVE B FITTING CO. $179.55 VALVES
----062449-- 92A3IIZ�OflP�-__ S51S.be pLUEPS1H.T-.HACH.IHE___-- ---.--- -----
062905 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY $59484.96 REPLENISH WORKERS' COMP FUND
062906 PPG INDUSTRIES, INC. $369.22 PAINT SUPPLIES
_=_062207- -___.PARTS_VNLIMIIED 31,69"25 TRUCK ARIS_
o0 062906 PEP BOYS $630.33 BICYCLES
w 062909 PICKWICK PAPER PRODUCTS $910.50 JANITORIAL SUPPLIES
" = 9621110,.-_-_-P0RT€RA01LER_..SER.VLCE- INC_. --356.96 - ERE.I.GHT__
062911 POSTMASTER S400.00 POSTAGE
062912 RED VALVE CO., INC. $47.79 FREIGHT
" 462413 - flI�t19R0!��1.YQRA!lL1ES -3210.fi5_ -71fOLS
062914 ROBBINS 8 MEYERS $290.14 PUMP PARTS
062915 ROCKWELL INTERNATIONAL ql $79164.00 INDUSTRIAL WASTE USE CHARGE OVERPAYMENT
-_-D62916--_ --P_EGGY._RODEriAKER- _�.1.1B,90.--_-_.__DFf I CE_MAC N.1 NES__.----_---..____.-_.....---- ----------_
062917 ROSEDURROUGH TOOL, INC. $102.82 TOOLS
062918 SAND DOLLAR BUSINESS FORMS $679.14 OFFICE SUPPLIES
• -------__062912-._ _ ANIA__-ANA-E.LEC.LRIC_.11Q_LQRS --112Z..35----.ELEC-TR.I.C-MOTOR_-1?ARTS
-------------------__-....---.-.._....--.._.A-__ '
062920 SARGENT-WELCII SCIENTIFIC CO. $56.99 LAB SUPPLIES
062921 SEAL METHODS, INC. $339.94 LUBRICANT
962422___ ._ -.SEARS,-ROE@�CK_I�EO� 2,_08._ -TOOLS ---_.------_--------_.-_..__-_..-- ----_-...-------.._____-_..
062923 SHALLER 8 LOHR, INC. - $898.00 SURVEY 5-25
062924 SHAMROCK SUPPLY $49400.35 TOOLS
062925 -_ A.H___SHIPKE.yl INC. S4,5Q6:1S_ TRULK_II-REi-
062926 SIL-HED CORP. $348.87 TUBING SUPPLIES
062927 SO. CALIF. COASTAL WATER RESEARCH PROJECT $500.00 DEEP OCEAN DISPOSAL CONSULTING
-06242.8-.-- S0!!T_HEflN-CALIF_._E0IS4d__C0. �_- 1113,896..33 p�WER------------- ------------- -----�
062929 SO. CAL. GAS CO. $259871.57
NATURAL GAS
062930 SOUTHERN COUNTIES OIL CO, 15,479.30 DIESEL FUEL
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 2/18/83 PAGE 4
REPORT NUMBER AP13
----- -._..--_ - -------.-------_-_-- ---_.-.----_------------_C0UN_I_Y__SANI TAT ION._DISTRICTS..OE__ORANGE COUNTY .__._.-._._ —°
CLAIMS PAID 02/23/83
----.AH�U1T-------------- -_-.—_DESGRIPT.LDN------.-------------
062931 SPARKLETTS DRINKING WATER $591.78 BOTTLED WATER
• _ _062432__.__—__--_SP_L6I9LTY_PHQOUCTS_DISIR._C0.—_.____. $800.43_. _ -- _ SEALANTS..._ _ -
062933 STAROW STEEL $846.03 STEEL STOCK
062934 STEPAN CHEMICAL $180.16 INDUSTRIAL WASTE USE CHARGE OVERPAYMENT
__—.--
062936 THE SUPPLIERS $19668.20 SMALL HARDWARE
062937 TAK TAKAMINE $508.00 PLANT MAINTENANCE
4�2238----_-._—^_T_EC-tilAIO_—___--
062939 F.M• THOMAS AIR CONDITIONING $206.59 AIR CONDIONING MAINTENANCE
062940 TRANSAMERICA DELAVAL• INC. $25.87 CONTROL EQUIPMENT
---- ._Ak299I..._.__-.-------IRlYE6-._RUFFS_---- .- -- — ----.__�856_iL00 AREA$E.--.VARI-QUS—HEEI_INGS------------------ ..
062942 H. 0. TRERICE $667.48 CONTROL EQUIPMENT
062943 TROJAN BATTERIES $325.81 TRUCK BATTERIES
--_06295-9----_—__-- TRU9K_&_AUTO__SUPPLY_2_IhlC.. -- --- —i35.93 _-_TRUCK__PARTS.._- - ------.._..--------- .._ _.... .---.---•-.-_. ----.----.-
062945 TRUESDAIL LABS 42,130.00 LAB ANALYSIS
062946 J.G. TUCKER & SON. INC. $330.61 ELECTRICAL SUPPLIES
- .__062297— ---------EI_TY_ Of-T.UsTIl�_-- ----_f75-.52
062948 THE TUSTIN NEWS $129.50 LEGAL ADVERTISING �! —
062949 UNILOC $207.48 SMALL HARDWARE
062951 UNION SIGN CO. S138.86 SAFETY SIGNS
062952 UNITED PARCEL SERVICE $40.04 DELIVERY SERVICE
UN.I1.€Q__,LLIFS_El,LY9LR CORP. "88-9-6 FLEVAH RAAINTENANCE—_--- -------
CU062954 VWR SCIENTIFIC $39444.91 LAB SUPPLIES
•$�062955 VALLEY CITIES SUPPLY CO. $206.74 PIPE SUPPLIES
• -------0629.56-- --VALY1_B__SIEEL_.SUfPLY—CQ_. i4,61 .82 IIALYES
062957 VARIAN/INSTRUMENT DIVISION $19538.47 LAB SUPPLIES
062958 JOHN R. WAPLES $364.00 ODOR CONSULTING
_=26*112_ _P_LP.E_S_UPP_L.IES
062960 WAUKESHA ENGINE SERVICENTER $808.23 ENGINE PARTS - - -
062961 WESTERN UNION $31.90 TELEGRAM r
_—_Q62962—____--_---41E�.TIIY�H4SISE_. ELEEiRLSCQRP_- _ELECT.RI.CAL_..SUePLlES._.—_____.._.._._._•---. .-__--
062963 THOMAS L. WOODRUFF $169472.00 LEGAL SERVICES
062964 WRIGHT-LARCO, INC. $3,046.28 PRINTING SERVICES
..—__ XEROX_-CQBP_• ---- - - -- -------- --------._.12.445.81------- XEROX-REPRO D.UC.T.ION---._..—.-- -.._._...---.._..-- - ----- ..
-----------------
.. ----- — -- ------ ------ ---I�_T.A�SE6LM;i�Aip_92.L23L83--------..h448.�22.5L-----._—_.--------------...-------......_----_ ____.__..._.__.----_ - ------'•
J
fu If Q NQ PROMSING DATE 2/18/83_-.91.99 4T ..9 M 199K IN 6- At I PAGE - .5
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
0
11 ACO FUND 193-00
#2 OPER FUND 3,735-59
#2 ACO FUND
tl3 OPER HWI) 9,321 .46
#5 OPER FUND 4,429.50
15..A 6 a_..F.0 H 9 82�
• 16 OPER FUND 32-44
#7 OPER FUND 5,652.65
#7- ACO 4 000.00
OPER FUND 5,214.68
#11 ACO FUND 766.00
#5&6 ACO FUND 898.00
JT OPER FUND 226,579-86
CV8F___ 16 2.,12 JA 4
SELF FUNDED LIABILITY INSURANCE FUND 1 ,071 -50
SELF FUNDED WORKERS- COMP INSURANCE FUND 5,484.96
TOTAL CLAIMS PAID 02/23/83 $498,322-51
COUNTY SANITATION DISTRICTS
of ORANGE COUNTY, CALIFORNIA
P.O. BOX 8127
RE: AGENDA ITEM NO, 13 ,OVAL ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
1714) 540-2910
April 7, 1983 (714) 962-2411
STAFF REPORT
Summary of Changes
1983 Revised Regulations for Use of District Sewerage Facilities
U. S. Environmental Protection Agency ( E.P.A. ) regulations and the
Districts ' tentative 301( h) waiver stipulate that the Districts must adopt an
approvable pretreatment program effective July 1, 1983. In recent meetings with
EPA' s regional personnel , we were advised that our schedule for amending our
current industrial waste ordinance to incorporate EPA' s categorical pretreatment
standards must be moved up so that the ordinance can be adopted by June 1st to
enable EPA to publish it in the Federal Register 30 days prior to the effective
date.
The staff has drafted changes to the ordinance to comply with Federal
and State requirements and Districts ' goals and objectives. The new ordi-
nance will also revise non-compliance fees, enforcement procedures and
several other provisions .
The following schedule is being implemented in order to meet the
deadline imposed by EPA:
March 30, 1983 Brief presentation to the
Executive Committee of the
Boards of Directors
April 1, 1983 Invitation to industrial
Ad Hoc Committee for review
of proposed changes
April 12, 1983 Ad Hoc Committee meeting
April 13, 1983 Report to Boards of Directors
and set May 11 , 1983, as the
date for public hearing
April 15, 1983 Mail notice of proposed Industrial
Waste Ordinance hearing to all
industrial permittees with summary
of changes to existing Industrial
Waste Ordinance
April 20, 1983 Second Ad Hoc Committee Meeting
April 27, 1983 Report to Districts ' Executive
Committee on Ad Hoc Committee
comments along with commentary
from EPA and RWQCB
May 11, 1983 First reading of ordinance by
7:30 p.m. Boards of Directors, public
hearing and end of written
comment period
May 18, 1983 Letter to EPA and RWQCB regarding
any ordinance changes
June 1 , 1983 Second reading and adoption
by Boards of Directors
The Ad Hoc Committee, composed of twenty-eight representatives from
the Orange County Chamber of Commerce, manufacturer' s associations and
large and small industrial dischargers, has been used successfully by the
Districts in the past to review proposed changes to our ordinance with the
industrial community.
A summary of the major changes are as follows :
PERMIT CLASSIFICATIONS
1 . Two new permit classifications have been added: Class III permits
will be issued to users who discharge only sanitary waste and
whose charge for use is greater than the ad valorem tax paid to
the District. An example of a Class III permit would be office
buildings . The other new class is Wastehauler Permits. This per-
mit will be required for all wastehaulers using the Districts '
disposal station at Plant No. 1 . Appropriate fees are established
for both new classes of permits .
CONFIDENTIALITY OF INFORMATION
2 . The confidential information section has been revised as required
by EPA to exclude permittee' s wastewater quality and quantity.
CONCENTRATION LIMITS
3. The allowable concentration limitations remain the same with the
exception of two constituents, chromium and copper, and the addi-
tion of a limitation for total sulfide. A copy of the discharge
limitations is attached herewith as Exhibit A.
CATEGORICAL PRETREATMENT STANDARDS
4. The new ordinance provides that if EPA has finalized a categorical
standard for any standard industrial classification ( S. I .C.) that
standard shall apply to the District' s permittee. This is an EPA
requirement.
PERMIT DURATION
5. A provision has been included to allow for a two year permit at
reduced cost if an industry has shown good faith efforts in
meeting permit requirements, installed pollution control devices
and paid all invoices in a timely manner; and a three-year permit
if an industry remained in full compliance for two years, insti-
tuted water conservation techniques, has the ability to self moni-
tor and paid all invoices in a timely manner.
EXCESS CAPACITY CHARGE
6. A new excess capacity charge has been instituted which allows the
District to recover the cost of capital facilities necessitated by
new or expanding industrial or commercial dischargers that require
substantial District facilities capacity. This charge will be
established on a case-by-case basis by the Board of Directors .
NON-COMPLIANCE AND ENFORCEMENT
7 . The enforcement and non-compliance fee portions of the new ordi-
nance have been changed substantially. An attempt has been made
to make it more prohibitive from a cost standpoint to discharge
material in excess of permit limitations to the sewer than to haul
the material to an authorized disposal site. See Exhibits B and C
attached .
PERMIT REVOCATION
8. The permit revocation procedures have been more clearly delineated
and reasons for revocation have been expanded to include providing
false information to District or batch dumps.
DELINQUENT ACCOUNTS
9. The penalties for delinquent accounts have been changed, but the
time period for payment has been extended from 30 to 45 days after
invoice. A provision has been added that if payment of any
invoice is delinquent 90 days, it shall be cause for immediate
initiation of permit revocation proceedings . The section now
reads as follows :
3.
Payment of Charges and Delinquencies
A. Except as otherwise provided, all fees, charges and penalties made
pursuant to the provisions of this Ordinance are due and payable
upon receipt of notice thereof. All such amounts shall become
delinquent forty-five (45) days after date of invoice.
B. Any charge that becomes delinquent shall have added to it a penalty
in accordance with the following:
1 . Forty-six (46) days after date of invoice, a penalty of ten
percent ( 10%) , not to exceed a maximum of $1 ,000.00.
2. Ninety (90) days after date of invoice, an additional penalty
of ten percent ( 10%) , not to exceed a maximum of $3,000.00.
3. The maximum penalty for any invoice shall be $4,000.00.
C. Any invoice outstanding and unpaid after ninety (90) days shall be
cause for immediate initiation of permit revocation proceedings.
D. Penalties charged under this Section shall not accrue to those
invoices successfully appealed , provided the District receives
written notification of said appeal prior to the payment due date.
Payment of disputed charges is still required during District
review of any appeals submitted by permittees.
COLLECTION OF ACCOUNTS
10. The collection procedures have been changed to be in accordance
with existing District policy resolution.
REINSTATEMENT DEPOSIT
11 . If a permittee has been subject to enforcement proceedings, the
revised ordinance provides for a reinstatement deposit.
If you wish to obtain a complete copy of the Proposed 1983 Ordinance,
please contact Hilary Baker of our staff at 714/540-2910. Copies will be
available at Wednesday' s meeting and will contain any changes suggested by
the Ad Hoc Committee.
a
DISCHARGE LIMITS, mg/l
CONSTITUENT July 1 , 1978 July 1, 1983
Arsenic 2.0 2.0
Cadmium 3.0 1.0
Chromium ( total ) 2.0 2.0
Copper 4.0 3.0
Lead 2.0 2.0
Mercury 0.03 0.03
Nickel 10.0 10.0
Silver 5.0 5.0
Zinc 10.0 10.0
Cyanide (total 5.0 5.0
Cyanide (free) 1.0 1.0
Total Identifiable Chlorinated
Hydrocarbons (TICH) 0.02
Total Sulfide 5.0
Dissolved Sulfide 0.5
Oil or grease of mineral , petroleum
origin 100.0
1The term "free cyanide" shall mean those cyanides amenable to
chlorination as described in the Annual Book of ASTM Standards,
1972, Standard D 2036-72 Method B, page 553.
EXHIBIT "A"
J ,
FEES FOR NON-COMPLIANCE WITH PERMIT CONDITIONS
AND MASS EMISSION RATES
Dollars Per Pound
Per Day in Excess
of Limit
During
and After
Routine After ECSA Batch
Sampling S & E Expiration Dumps
Arsenic 100.00 $ 200.00 $ 300.00 $ 300.00
Cadmium 100.00 200.00 300.00 300.00
Chromium (Total ) 100.00 200.00 300.00 300.00
Copper 1.00.00 200.00 300.00 300.00
Lead 80.00 16MO 240.00 240.00
Mercury 100.00 200.00 300.00 300.00
Nickel 50.00 100.00 150.00 150.00
Silver 100.00 200.00 300.00 300.00
Zinc 50.00 100.00 150.00 150.00
Cyanide (Total) 50.00 100.00 150.00 150.00
Cyanide (Free, amenable to
chlorination) 100.00 200.00 300.00 300.00
Total Identifiable Chlorinated
Hydrocarbons 100.00 200.00 300.00 300.00
Phenols 50.00 100.00 150.00 150.00
Dissolved Sulfides 50.00 100.00 150.00 150.00
EXHIBIT "B"
6.
FEES FOR NON-COMPLIANCE WITH PERMIT CONDITIONS
AND MASS EMISSION LIMITS
Dollars Per Hundred
Pounds per Day in
Excess of Limit
During
and
Routine After Batch
Sampling S & E Dumps
B.O.D. $ 15.00 $ 30.00 $ 30.00
Suspended Solids 15.00 30.00 30.00
Oil and Grease (Animal or
Vegetable Origin) 200.00 200.00 200.00
Oil and Grease (Mineral or
Petroleum Origin) 300.00 400.00 400.00
Total Dissolved Solids 20.00 40.00 40.00
- Ammonia 20.00 40.00 40.00
pH Range Dollars/Thousand Gallons
<1.0 $ 25.00
1 .0 - 2.0 20.00
2.1 - 3.0 15.00
3.1 - 4.0 10.00
4.1 - 6.0 5.00
EXHIBIT "C"
7.
COUNTY SANITATION DISTRICTS
4 Agenda Item MO.�.� of ORANGE COUNTY,CALIFORNIA
P.O. BOX 8127
10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
(714) 540-2910
April 13, 1983 (714) 962-2411
STAFF REPORT
Agreement re Application of V.A.L. Circuits, Inc. for Industrial Waste Permit
REQUIREMENT SECTION DESCRIPTION PROGRESS
1 V.A.L. acknowledges and accepts basis
for revocation; Completed
2 Consultant certifies pretreatment will
control discharge; Completed
3 Certification re: operation and
maintenance of pretreatment; Completed
4 V.A.L. agrees to 45 day temporary
permit and conditions of same; Completed
5 V.A.L. agrees to 45 day temporary
permit and conditions of temporary
permit; Completed
6 Permanent pretreatment installed; No Progress
7 Wastehauling of spent solutions; Completed
8 V.A.L. agrees to Districts authority
to disconnect connection if violations
of temporary permit limitations occur; Completed
9 V.A.L. shall pay costs of Districts '
sampling, inspections, etc. Completed
10 $5,000.00 bond posted; Completed
11 Outstanding invoices paid ($5040.28) ; Completed
12 v.A.L. 's failure to comply with terms
of this agreement can result in
District disconnecting V.A.L. Circuits Agreed
13 Installation of individual water meters
and connections for each V.A.L.
operation; Completed
REQUIREMENT SECTION DESCRIPTION PROGRESS
14 Disconnection of cross connected
water lines; Completed
15 Certification from City re: water
and sewer connections; No Progress
16 A) Installation of Sample Box Not Completed
B) Weekly Progress Reports Submitted
17 Agrees to special conditions in
subsequent permit; Completed
18 Prevailing party in court proceedings
entitled to recover costs; Agreed
19 V.A.L. has read and agrees to all
terms of the agreement; Completed
REGULATIONS
FOR USE OF
DISTRICT SEWERAGE FACILITIES
cou TY S.AT4I T ATI.6N DISTRICTS
: :.OF
ORANGE C� ii ` '`s, CALIFORNIA
PROPOSED
JULY 1, 1983
DRAFT 3/31 /83
Revised 4/12/83
INTRODUCTION AND SUMMARY
The County Sanitation Districts of Orange County were formed during the 1946-47
era, but did not commence operation until 1954 when they acquired the existing
treatment facilities in Fountain Valley and completed the treatment plant and
ocean outfali in Huntington Beach. Recognizing the need to control the quantity
and quality of wastewaters discharged to the sewer system, the Districts' Boards
of Directors adopted their first Ordinance regulating the use of the sewerage
systems in February 1954. This Ordinance was later amended in February 1958
and again in April 1970. The 1970 revision formally established the Districts'
Industrial Waste Division for the purpose of issuing permits, setting flow and
quality limits and monitoring discharges to the system.
The administrative procedures and use charges were modified with each revision,
but the basic quality requirements remained essentially the same. These quality
requirements were effective from February 1954 until July 1, 1976, when a new
Ordinance titled "Regulations for Use of District Sewerage Facilities" became
effective. That Ordinance was established with four primary goals:
• To control heavy metals and non-compatible wastes discharged ._..
to the sewer system in a practical and cost-effective manner.
• To encourage industry to reduce the volume of water discharged
to the sewer system.
9 To establish an effective monitoring program for the control of
industrial wastewaters, with enforcement to insure equal treat-
ment to all dischargers.
9 To equitably allocate treatment costs.
This document incorporates necessary modifications to implement and enforce
current Federal , State and District standards and goals.
It will continue to be the Districts' objective to issue permits to all
Industrial/Commercial Users who discharge, or have the potential to discharge,
in-compatible pollutants to the sewerage system and/or whose charge for use
exceeds that amount allocated to the Districts through the ad valorem tax bill .
ems.
LOS ANGELES COUNTY
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COUNTY SANITATION DISTRICTS
OF
ORANGE COUNTY, CALIFORNIA
1980
TABLE OF CONTENTS
ARTICLE 100. GENERAL PROVISIONS
101. PURPOSE AND POLICY
102. DEFINITIONS
103. CONFIDENTIAL INFORMATION
104. PERMIT TRANSFER PROHIBITIONS
105. NOTIFICATION OF NEW OWNER
106. MASS EMISSION RATE DETERMINATION
ARTICLE 200. GENERAL PROHIBITIONS AND LIMITATIONS ON DISCHARGES
201. PROHIBITED DISCHARGES
202. PROHIBITIONS ON STORM DRAINAGE AND GROUND WATER
203. PROHIBITION ON UNPOLLUTED WATER
204. LIMITATIONS ON RADIOACTIVE WASTES
205. LIMITATIONS ON THE USE OF GRINDERS
206. LIMITATIONS ON POINT OF DISCHARGE
207. LIMITATIONS ON SEPTIC TANK AND CESSPOOL WASTES
208. LIMITATIONS ON WASTEWATER STRENGTH AND
CHARACTERISTICS
209. LIMITATIONS ON DISPOSAL OF SPENT INDUSTRIAL
SOLUTIONS AND SLUDGES
210. BATCH DUMPS
ARTICLE 300. WASTEWATER DISCHARGE PERMITS AND FEES
301. INTRODUCTION
302. CLASS I WASTEWATER DISCHARGE PERMITS
302.1 CLASS I PERMIT APPLICATION
302.2 CLASS I PERMIT CONDITIONS, LIMITATIONS AND
STIPULATIONS THAT MAY BE IN A PERMIT
(i)
302.3 CLASS I PERMIT FEE
302.4 PERMIT DURATION
302.5 TERMS AND CONDITIONS
302.6 CLASS I CHARGE FOR USE
303. CLASS II WASTEWATER DISCHARGE PERMITS
303.1 CLASS II PERMIT APPLICATION
303.2 CLASS II PERMIT CONDITIONS, LIMITATIONS AND
STIPULATIONS THAT MAY BE IN PERMIT
303.3 CLASS II PERMIT FEE
303.4 PERMIT DURATION
303.5 TERMS AND CONDITIONS
303.6 CLASS II CHARGE FOR USE
304. CLASS III WASTEWATER DISCHARGE PERMITS
304.1 CLASS III PERMIT APPLICATION
304.2 CLASS III PERMIT CONDITIONS, LIMITATIONS AND
STIPULATIONS THAT MAY BE IN PERMIT
304.3 CLASS III PERMIT FEE
304.4 PERMIT DURATION
304.5 CLASS III CHARGE FOR USE
305. TEMPORARY PERMITS
305.1 TEMPORARY PERMIT
305.2 TEMPORARY PERMIT APPLICATION
305.3 CONDITIONS OF A TEMPORARY PERMIT
305.4 FEES FOR TEMPORARY PERMITS
305.5 TEMPORARY PERMITS-CHARGE FOR USE (DEWATERING, MISCELLANEOUS)
305.6 PERMIT DURATION
306 WASTEHAULER PERMITS
(ii)
306.1 WASTEHAULER PERMIT CONDITIONS, LIMITATIONS, AND
STIPULATIONS THAT MAY BE IN PERMIT
306.2 PERMIT DURATION
307 LOCAL AGENCY EXEMPTION FROM CHARGES
308 EXCESS CAPACITY CHARGE
309 OUT OF DISTRICT PERMITS/DISCHARGERS
ARTICLE 400. MONITORING, REPORTING, AND INSPECTION REQUIREMEMTS
401. MONITORING AND REPORTING CONDITIONS
401.1 INSPECTION AND SAMPLING CONDITIONS
401.2 REPORT OF ACCIDENTAL DISCHARGE
ARTICLE 500. FACILITIES REQUIREMENTS
501. PRETREATMENT _ .
501.1 SPILL CONTAINMENT
501.2 MONITORING/METERING FACILITIES
ARTICLE 600. ENFORCEMENT
601. NON-COMPLIANCE WITH PERMIT REQUIREMENTS
AND APPLICABLE FEES
601 .1 NON-COMPLIANCE WITH PERMIT REQUIREMENTS (WASTEHAULER)
601 .2 DAMAGE TO FACILITIES OR INTERRUPTION OF NORMAL
OPERATIONS
601.3 PERMIT REVOCATION CONDITIONS
601.4 BATCH DUMPS
601.5 ENFORCEMENT PROVISIONS
601.6 ADMINISTRATIVE ORDERS
601.7 CIVIL ACTION
601.8 APPEALS
(iii)
601.9 PAYMENT OF CHARGES AND DELINQUENCIES
601.10 COLLECTION
602. REINSTATEMENT DEPOSIT
ARTICLE 700. CONNECTION PERMITS AND FEES
ARTICLE 800. INSPECTION FEES
801 . LOCAL SEWERING AGENCIES
802. DWELLING UNITS AND FAMILY DWELLING UNITS
803. DEVELOPER-SPONSORED PROJECTS
804. STATE AND FEDERAL AGENCIES
ARTICLE 900. COMPLIANCE WITH FEDERAL REGULATION
40 CFR 35.920 - 3(b) (8)(iv)
ARTICLE 1000. SEVERABILITY
ARTICLE 1100. REPEAL
ARTICLE 1200. EFFECTIVE DATE
(iv)
AN ORDINANCE ESTABLISHING REGULATIONS
FOR USE OF DISTRICT SEWERAGE FACILITIES
ARTICLE 100
GENERAL PROVISIONS
101. PURPOSE AND POLICY
A. The purpose of this Ordinance is to provide for the maximum public
benefit from the use of District' s facilities. This shall be
accomplished by regulating sewer use and wastewater discharges,
by providing equitable distribution of costs in compliance with
applicable State and Federal regulations, and by providing pro-
cedures that will allow District to comply with requirements
placed upon the District by other regulatory agencies. The
revenues to be derived from the application of this Ordinance
shall be used to defray all costs of providing sewerage service by
the District, including, but not limited to, administration,
operation, monitoring, maintenance, financing, capital construction,
replacement and recovery, and provisions for necessary reserves.
B. This Ordinance shall be interpreted in accordance with the
definitions set forth in Section 102. The provisions of the
Ordinance shall apply to the direct or indirect discharge of all
liquid wastes carried to facilities of the District.
C. To comply with Federal and State of California policies and to
permit the District to meet applicable standards of treatment
plant effluent quality, provisions are made in this Ordinance for
the regulation of wastewater discharges to the public sewer. This
Ordinance establishes quantity and quality limitations on all
wastewater discharges which may adversely affect the District' s
sewerage systems, processes, effluent quality, or inhibit the
District's ability to meet special discharge criteria. It is the
intent of these limitations to improve the quality of wastewater
being received for treatment and to encourage water conservation by
all users connected to a public sewer. Implication of this intent
is the District' s policy of discouraging an increase in the
quantity (mass emission) of waste constituents being discharged.
This Ordinance also provides for regulation of the degree of waste
pretreatment required, the issuance of permits for wastewater
discharge and connections and other miscellaneous permits, and the
establishment of penalties for violation of the Ordinance.
D. Since the District is committed to a policy of wastewater
renovation and reuse in order to provide an alternate source of
water supply, the renovation of wastewater through secondary and
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tertiary wastewater -treatment processes may necessitate more
stringent quality requirements on wastewater discharges.`"^ "
hese
-d by } In the event
that more stringent quality requirements are necessary, the
Ordinance will be amended to reflect those changes.
102. DEFINITIONS
A. Unless otherwise defined herein, terms related to water quality
shall be as adopted in the latest edition of Standard Methods for
the Examination of Water and Wastewater, published by the American
Public Health Association, the American Water Works Association and
the Water Pollution Control Federation. The testing procedures for
waste constituents and characteristics shall be as provided in 40
CFR 136 (Code of Federal Regulations; Title 40; Protection of
Environment; Chapter I , Environmental Protection Agency; Part 136,
Test Procedures for the Analyses of Pollutants) , or as specified.
Other terms not herein defined are defined as being the same as set
forth in the International Conference of Building Officials Uniform
Building Code, Current Edition.
I . Ad Valorem Tax shall mean that portion of the basic tax levied
and allocated for the benefit of an individual District on the
assessed value of land and improvements within its boundaries,
exclusive of bonded indebtedness.
2. Agency shall mean an administrative division or group.
3. Assessed Value shall mean that portion of the total assessed
value of the land and improvements upon which District taxes
are collected and allocated.
4. Batch Dumps shall mean the willfull or accidental discharging
of concentrated non-compatible pollutants in a manner or method
that is not acceptable to CSDOC. Non-compliance fees and/or
penalties may be applicable. [The Committee did not feel com-
fortable with " . . .the willful or accidental discharging. . . "
being lumped together. The staff and the Committee will work
on a new definition prior to meeting again on April 20. ]
5. Board shall mean the Board of Directors of the County
Sanitation District No. of Orange County,
California.
6. B.O.D. (Biochemical Oxygen Demand) shall mean the measure of
biodegradable organic material in domestic or other wastewaters
as represented by the oxygen utilized over a period of five
days at 20 degrees centigrade and as determined by the
appropriate testing procedures.
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7. Categorical Pretreatment Standards shall mean those regulations
promulgated and finalized by EPA for each standard industrial
category (S. I.C. ) .
8. Chief Engineer shall mean an individual designated by the
General Manager to act in his behalf on matters pertaining to
this Ordinance.
9. Class I User shall mean any user who:
a) Has a discharge flow of 50,000 gallons or more per normal
working day or 12 million gallons or more per year; or
b) Involves the discharge of components which may at any given
time exceed the parameters as specified in Section 208,
Limitation on Wastewater Strength; or,
c) Is subject to Federal categorical standards as defined by
the Environmental Protection Agency (EPA) .
10. Class II User shall mean any industrial user who discharges
less than 50,000 gallons per day or 12 million gallons per year
and whose charge for use is greater than the ad valorem tax
paid to the District, exclusive of debt service, and is not
otherwise required to obtain a Class I permit.
11 . Class III User shall mean any commercial or service user that
discharges only sanitary waste and whose charge for use is
greater than the ad valorem tax paid to the District, exclu-
sive of debt service, and is not otherwise required to obtain a
Class I permit. All discharge to be estimated domestic waste
equivalent, unless otherwise provided in Permit.
12. C.O.D. (Chemical Oxygen Demand) shall mean the measure of
chemically oxidizable material in domestic or other waste-
waters as determined by appropriate testing procedures and
expressed in terms of mass per volume (mg/1 ).
13. CSDOC shall mean County Sanitation Districts of Orange County.
14. Compatible Pollutant shall mean a combination of biochemical
oxygen demand, suspended solids, pH, fecal colif orm bacteria,
plus other pollutants that the District ' s treatment facilities
are designed to accept and/or remove. Some compatible
pollutants may be considered incompatible when discharged in
significant quantities.
15. Development shall mean parcel of land on which dwelling
units, commercial or industrial buildings or other
improvements are built.
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16. Discharger shall mean any person who discharges or causes a
discharge of wastewater directly or indirectly to a public
sewer.
17. District shall mean any individual or combination of individual
County Sanitation Districts No. 1, 2, 3, 5, 6, 7 or 11 of
18. District Connection Charge shall mean a fee imposed by the
governing District for connecting directly to a District
sewerage facility or to a sewer which ultimately discharges
into a District sewerage facility.
19. District Sewerage Facility shall mean any property belonging to
the District used in the treatment, reclamation, reuse,
transportation, or disposal of wastewater.
20. Domestic Wastewater shall mean the liquid and water borne
wastes derived from the ordinary living processes in a dwelling
unit of such character as to permit satisfactory disposal ,
without special treatment, into the public sewer or by means of
a private disposal system. The strength shall be considered to
have 250 milligrams per liter (250 mg/1 ) SOD and suspended
solids.
21 . Dwelling Unit shall mean one or more habitable rooms which are
occupied or which are intended or designed to be occupied by
persons with facilities for living, sleeping and cooking.
For the purpose of this Ordinance, a mobile home space shall be
considered equivalent to a dwelling unit.
22. Enforcement Compliance Schedule Agreement (ECSA) shall mean the
mutual agreement whereby the District can adjust permitted
limits to allow a company adequate time for implementation of
pretreatment practices and/or equipment to insure permit
compliance.
23. Family Dwelling Building shall mean a structure or mobile home
park, designed and used to house persons and containing one or
more dwelling units.
24. Floor Area shall mean the area included within the surrounding
exterior walls of a building or portion thereof, exclusive of
ramps, docks, vent shafts and courts. The floor area of a
building, or portion thereof, not provided with surrounding
exterior walls shall be the usable area under the horizontal
projection of the roof or floor above.
25. General Manager shall mean the individual duly designated by
the Board of Directors of the District to administer this
Ordinance.
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26. Incompatible Pollutant shall mean any pollutant which is not a
compatible pollutant as defined herein.
27. Industrial User shall mean any user that discharges water-
carried wastes and wastewaters to the District's sewerage
facilities, as identified in the Standard Industrial
Classification Manual , 1972, Office of Management and Budget,
as amended and supplemented, under Divisions A, B, C, D, E, and
I.
28. Industrial Wastewater shall mean all water-carried wastes and
wastewater of the community, excluding domestic wastewater, and
shall include all wastewater from any producing, manufacturing,
processing, agricultural or other operation. These may also
include wastes of human origin similar to domestic wastewaters.
29. Inspector shall mean a person authorized by the General Manager
to inspect any development discharging or anticipating
discharge to wastewater conveyance,. processing and disposal
facilities.
30. LEL (Lower Explosive Limit) shall mean the minimum
concentration of a combustible gas or vapor in air (usually
expressed in percent by volume at sea level ) which will ignite
if an ignition source (sufficient ignition energy) is present.
31 . Liquid Waste Manifest shall mean that receipt which is retained
Ty the generator as required by the California Department of
Health Services and/or the United States Government pursuant to
the Resources Conservation Recovery Act.
32. Local Sewering Agency shall mean any public or private
corporation responsible for the collection and disposal of
wastewater to the District's sewerage facilities duly
authorized under the laws of the State of California to
construct and/or maintain public sewers.
33. Mass Emission Rate shall mean the weight of material discharged
to the sewer system during a given time interval . Unless
otherwise specified, the mass emission rate shall mean pounds
per day of a particular constituent or combination of
constituents.
34. May shall mean permissive.
35. Milligrams per liter shall mean a unit of the concentration of
water or wastewater constituent. It is O.00lg of the constitu-
ent in 1 ,000 ml of water. It has replaced the unit formerly
used commonly, parts per million, to which it is approximately
equivalent in reporting the results of water and wastewater
analysis.
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36. New Construction shall mean any structure planned or under
construction for which a connection permit has not been issued.
37. Normal Working Day shall mean the period of time during which
production and/or operation is taking place.
38. pH shall mean the logarithm of the reciprocal of the quantity
of hydrogen ions in moles per liter of solution used in
expressing both acidity and alkalinity on a. scale ranging from
0 to 14 where 7 represents neutrality, numbers less than 7
increasing acidity, and more than 7 increasing alkalinity. ,
39. Person shall mean any individual , partnership, firm,
association, corporation or public agency, including the
State of California and the United States of America.
40. Pollutant shall mean any constituent or characteristic of
wastewaters on which a discharge limitation may be imposed
either by the District or the regulatory bodies empowered to
regulate the District.
41 . Pretreatment Facility shall mean any works or devices for the
treatment or flow limitation of wastewater prior to discharge
into a public sewer.
42. Priority Pollutants shall mean a listing of the toxic
pollutants identified by EPA as having the greatest
environmental concern and as incompatible and requiring
pretreatment prior to discharge in order to prevent inter-
ference with District's operation, sludge contamination or
pass-through the treatment system into receiving waters or
into the atmosphere.
43. Public Agency;, shall mean any City, District, or other public
body responsible for the collection and disposal of wastewater
to the District' s sewerage facilities duly authorized under the
laws of the State of California.
44. Public Sewer shall mean a sewer owned and operated by the
District, a City or other local sewering agency which is
tributary to treatment facilities operated by the District.
All public sewers must be constructed in accordance with
District' s regulations and specifications for construction of
sanitary sewers.
45. RCRA shall mean Resource Conservation Recovery Act of the U. S.
Congress. -
46. Regulatory Agencies shall mean those agencies affecting the
operation of the County Sanitation District of Orange County,
including, but not limited to, the following:
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a) United States Environmental Protection Agency, Region IX,
San Francisco and Washington, DC;
b) California State Water Resources Control Board (SWRCB) ; and,
c) California Regional Water Quality Control Board (RWQCB) .
47. Sampling and Evaluation Program (S&E) shall mean the
determination of mass emission of constituents or other
conditions specified in the user ' s permit over a period
of time defined by the General Managei--. not to exceed ten
normal working days. However, consecutive S&E programs
may be instituted.
48. Sewage shall mean wastewater.
49. Sewerage Facilities shall mean any and all facilities used for
collecting, conveying, pumping, treating and disposing of
wastewater.
50. Shall shall mean mandatory.
51 . Spill Containment shall mean the protection installed by
industry to prohibit the accidental discharge to the sewer of
incompatible pollutants .
52. Standard Industrial Classification (S. I .C. ) shall mean a system
of classifying industries as identified in the S. I.C. Manual ,
1972, or subsequent edition, as prepared by the Office of
Management and Budget.
53. Standard Methods shall mean procedures described in the current
edition of Standard Methods for the Examination of Water and
Wastewater, as published by the American Public Health
Association, the American Water Works Association and Water
Pollution Control Federation.
54. Suspended Solids shall mean any insoluble material contained as
a component of wastewater and capable of separation from the
liquid portion of said waste by laboratory filtration as deter-
mined by the appropriate testing procedure.
55. Tax Credit shall mean that portion of the discharger' s County of
Orange Ad Valorem Tax Bill allocable to the District, exclusive
of bonded indebtedness.
56. Temporary User shall mean any discharger who is granted
temporary permission by the District to discharge unpolluted
water, storm drainage or ground water to the District ' s
sewerage facilities.
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I
57. T.O.C. (Total Organic Carbon) shall mean the measure of total
organic carbon in domestic or other wastewater .as determined by
the appropriate testing procedure.
58. Unpolluted Water shall mean water to which no constituent has
been added either intentionally or accidentally.
59. User shall mean any person who discharges or causes a
60. User Charge shall mean a charge established by the District
t at distributes the operation, maintenance, capital ,
expansion and recovery costs and provisions for adequate
reserves for the sewage treatment works to residential ,
commercial and industrial users in proportion to the use
of the treatment works by their respective class.
61 . Waste shall mean sewage and any and all other waste substances,
squid, solid, gaseous or radioactive, associated with human
habitation or of human or animal nature, including such wastes
placed within containers of whatever nature prior to and for
the purpose of disposal .
62. Wastewater shall mean waste and water, whether treated or
untreated, discharged into or permitted to enter a public
sewer.
63. Wastewater Constituents and Characteristics shall mean the
individual chemical , physical , bacteriological and radiological
parameters, including volume and flow rate and such other para-
meters that serve to define, classify or measure the quality
and quantity of wastewater.
B. Words used in this Ordinance in the singular may include the
plural and the plural the singular.
103. CONFIDENTIAL INFORMATION
All information and data on a user shall be available to the public and
governmental agencies without restriction unless the user specifically
requests and is able to demonstrate to the satisfaction of the District
that the release of such information would divulge information, pro-
cesses or methods which would be detrimental to the user's competitive
position. The demonstration of the need for confidentiality made by
the permittee must meet the burden necessary for holding such infor-
mation from the general public under applicable State and Federal law.
In any event, information concerning wastewater quality and quantity,
will not be deemed confidential .
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104. PERMIT TRANSFER PROHIBITIONS
Wastewater discharge permits issued under this Ordinance are for a
specific user, for a specific operation at a specific location and
create no vested rights. Discharge permits or their mass emission
rates shall not be transferred for an operation at a different
location nor for a new or changed operation without prior approval
of the General Manager. Any succeeding owner or discharger shall
also comply with the terms and conditions of the existing permit and
any modifications which, in the opinion of the General Manager, are
105. NOTIFICATION OF NEW OWNER
In the event of any change in control or ownership of production
facilities or waste discharge control facilities presently owned or
controlled by the discharger, the discharger shall notify the suc-
ceeding owner or operator of the existence of any prohibition, sanc-
tion, enforcement compliance schedule agreement, or other enforcement
action applicable to the existing sewer discharge by letter, a copy of
which shall be forwarded to the General Manager.
106. MASS EMISSION RATE DETERMINATION
A. Maximum mass emission rates for incompatible and/or compatible
pollutants that are present or anticipated in the user' s
wastewater discharge may be set for each user and made an
applicable part of each user' s permit. These rates shall be based
on Section 208, Limitations on Wastewater Strength, and the user's
average daily wastewater discharge for the past three years.
When discharge data for three years is not available, data for a
year, the most recent representative data, or that which is
mutually acceptable to the user and the District shall be used.
All mass emission rates must receive final approval by the Chief
Engineer.
B. The excess use of water to establish an artificially high data base
for mass emission rates is prohibited. To verify operating data,
an industry may be requested to inventory all wastewater streams.
C. The District may revise previously established mass emission rates
based on current and/or anticipated operating conditions or changes
in Federal or State regulations.
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ARTICLE 200
GENERAL PROHIBITIONS AND LIMITATIONS ON DISCHARGES
201. PROHIBITED DISCHARGES
A. In the event any person discharges any prohibited wastewater, it
may be cause for enforcement proceedings as set forth in Article
600.
B. No person shall discharge a quantity or quality of wastewater
directly or indirectly to sewerage facilities owned by or tributary
to the District ' s sewerage system which cause, or are capable of
causing, either alone or by interaction with other substances :
1 . A fire or explosion;
2. Obstruction of flow in the sewer system or damage to the
sewerage facilities;
3. Danger to life or safety of any person;
4. Impairment of the effective maintenance or operation of the
sewerage system;
5. The release of toxic or malodorous gas producing substances ;
6. Interference with the wastewater treatment process;
7. The District ' s effluent or any other product of the treatment
process , residues , sludges, or scums, to be unsuitable for
reclamation, reuse, or disposal ;
8. Discoloration or any other condition which affects the quality
of the District ' s treatment works effluent in such a manner
that receiving water quality requirements established by
regulatory agencies cannot be met;
9. Conditions which violate any statute or any rule, regulation,
or ordinance of any public agency or State or Federal regulatory
body having jurisdiction over discharge to the sanitary sewer
or cause the District ' s operation to violate any such statute
or rule.
202. PROHIBITIONS ON STORM DRAINAGE AND GROUND WATER
A. Storm water, ground water, street drainage, surface drainage,
subsurface drainage, or yard drainage shall not be discharged
directly or indirectly to the District ' s sewerage facilities. On a
temporary basis, the Districts may approve the discharge of such
water only when no alternate method of disposal is reasonably
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available. Approval may also be given to mitigate an environmental
or health hazard with the installation of appropriate rainwater
diversion devices or facilities.
B. If a permit is granted for the discharge of such water into a
tributary sewer, the user shall pay the applicable fiscal charges
established herein and shall meet such other conditions as required
by the District.
C. Refer to Section 305, Temporary Permits.
203. PROHIBITION ON UNPOLLUTED WATER
A. Unpolluted water such as single pass cooling water shall not be
discharged through direct or indirect connection to a District
sewer. On a temporary basis, the District may approve the
discharge of such water only when no alternate method of disposal or
reuse is reasonably available.
B. If a permit is granted for the discharge of such water into a public
sewer, the user shall pay the applicable charges for use fees,
permits, and shall meet such other conditions as required by the
District.
C. Refer to Section 305, Temporary Permits.
204. LIMITATIONS ON RADIOACTIVE WASTES
No person shall discharge, or cause to be discharged, any radioactive
waste into a public sewer except:
A. When the person is authorized to use radioactive materials by the
State Department of Health or other governmental agency empowered
to regulate the use of radioactive materials;
B. When the waste is discharged in strict conformity with current
California Radiation Control Regulations (California
Administrative Code, Title 17) for safe disposal ;
C. When the person is in compliance with all rules and regulations
of all other applicable regulatory agencies; and,
D. When a permit has been obtained from CSDOC.
205. LIMITATIONS ON THE USE OF GRINDERS
Waste from industrial or commercial grinders shall not be discharged
into a public sewer, except wastes generated in packing or preparing
food or food products. Such grinders must shred the waste to a degree
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that all particles will be carried freely under normal flow conditions
prevailing in the public sewer.
206. LIMITATIONS ON POINT OF DISCHARGE
No person, excluding local sewering agencies involved in maintenance
functions of sanitary sewer facilities, shall discharge any wastewater
directly into a manhole or other opening in a sewer other than through
an approved building sewer, unless approved by District upon written
application by the user and payment of the applicable fees and charges
established herein.
207. LIMITATIONS ON SEPTIC TANK AND CESSPOOL WASTES
A. A wastehauler/user proposing to discharge septic tank, cesspool
wastes or other biodegradeable material into a District facility
must have both a valid Orange County Health Department and CSDOC
Permit. Such wastewaters shall be discharged only at a location
specified by the District. A fee adopted by the District' s Board
of Directors shall be applicable. No person shall discharge
constituents in excess of those specified in the respective permit.
B. Non-compliance with permit requirements shall lead to initiation
of enforcement proceedings as set forth in Article 600.
208. LIMITATIONS ON WASTEWATER STRENGTH AND CHARACTERISTICS
A. No person shall discharge, after the date specified, wastewater
containing constituents in excess of the quantities listed in Table
I, which is shown on page 13.
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TABLE I
DISCHARGE LIMITS, mg/l
CONSTITUENT July 1, 1983
Arsenic 2.0
Cadmium 1.0
Chromium (total ) 2.0
Copper 3.0
Lead 2.0
Mercury 0.03
Nickel 10.0
Silver 5.0
Zinc 10.0
-- - - Cyanide (total 5.0
Cyanide (free) 1.0
Total Identifiable Chlorinated
Hydrocarbons (TICH) 0.02
Total Sulfide 5.0
Dissolved Sulfide 0.5
Oil or grease of mineral , petroleum
origin 100.0
1The term "free cyanide" shall mean those cyanides amenable to
chlorination as described in the Annual Book of ASTM Standards,
1972, Standard D 2036-72 Method B, page 553.
B. No person shall discharge any wastewater:
1 . Having a temperature higher than 140 degrees (Fahrenheit) ,
60 degrees (Centigrade) ;
2. Having a pH less than 6.0 or greater than 12.0;
3. Containing in excess of 0.02 mg/l total identifiable chlori-
nated hydrocarbons to include at least the following: DDT
(dichlorodiphenyltrichloroethane, both isomers) , DDE
(dichlorodiphenylethylene) , DDD (dichlorodiphenyldichloroethane) ,
Aldrin, Benzene Hexachloride (alpha, beta and gamma isomers) ,
Chlordane, Endrin, Heptachlor, Dieldrin, and PCB ' s
(Polychlorinated biphenyls : Aroclors 1221, 1228, 1232,
1242, 1248, 1254, 1260, and 1262) , Pentachlorophenol , chlori-
nated phenals , toxaphine;
4. Containing other materials, including, but not limited to,
ammonia, biochemical oxygen demand, chemical oxygen demand,
total organic carbon , priority pollutants, suspended solids,
oil or grease of animal or vegetable origin, total dissolved
solids, and phenolic compounds, in quantities that may cause or
are found to cause problems in the sewerage facilities ;
5. Producing a gaseous mixture that is 10% or greater of the lower
explosive limit (LEL) . Prohibited materials include, but are
not limited to, gasoline, kerosenes, naptha, benzene, toluene,
zylene, ethers , ketones and alcohols;
6. Containing material which will readily settle or cause an
obstruction to flow in the sewer such as , but not limited to,
sand, mud, glass, metal filings , diatomaceous earth, asphalt,
dead animals, wood, bones, hair and fleshings;
7. Containing recognizable portions of the human anatomy; and,
8. In violation of any applicable Federal or State standards or
other regulations covering wastewater disposal .
209. LIMITATIONS ON DISPOSAL OF SPENT INDUSTRIAL SOLUTIONS AND
SLUDGES
Materials not acceptable to the District ' s sewerage facilities must be
disposed of in a legal Fnanfler aeeeptableat a legally
acceptable point of disposal as defined by the appropriate regulatory
body. All liquid waste manifests shall be supplied to the District upon
request. Permittees shall retain manifests for a minimum of two years.
210. BATCH DUMPS
A batch dump is the willful or accidental discharging of concentrated
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compatible or non-compatible pollutants in a manner or method that is
not acceptable to the District. Such discharge may be cause for
imposition of non-compliance fees and/or penalties in accordance
with Tables II and III and/or initiation of enforcement proceedings
as set forth in Article 600.
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ARTICLE 300
WASTEWATER DISCHARGE PERMITS AND FEES
301 . INTRODUCTION
A. To provide the maximum public benefit from the- use of District
facilities, written authorization to use said facilities is
required. This written authorization shall be in the form of a
permit. No vested right shall be given by issuance of permits
provided for in this Ordinance.
B. The discharge permit shall be in one of five forms and is
dependent upon the type of discharger, volume and characteristics
of wastewater to be discharged. The five wastewater discharge
permits are:
1 . Class I Permit
2. Class II Permit
3. Class III Permit
4. Temporary Permits
5. Wastehauler Permit
302. CLASS I WASTEWATER DISCHARGE PERMITS
A. Class I wastewater discharge permits shall be expressly subject to
all provisions of this Ordinance and 'all other regulations, charges
for use and fees established by the District. The conditions of
wastewater discharge permits shall be uniformly enforced by the
District in accordance with this Ordinance and applicable State and
Federal regulations.
B. All Class I users proposing to discharge into a public sewer must
obtain a wastewater discharge permit before discharging. All
existing Class I users connecting to or discharging into a public
sewer must obtain a wastewater discharge permit by the effective
date of this Ordinance. For purposes of this Ordinance, a Class I
user is any user who:
1 . Has a discharge flow of 50,000 gallons or more per normal
working day or 12 million gallons or more per year; or
2. Involves the discharge of wastewater which may contain at any
given time, any of the components as specified in Section 208,
Limitations on Wastewater Strength.
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3. Is subject to Federal categorical standards as defined by EPA.
302.1 Class I Permit Application
A. Users seeking a Class I wastewater discharge permit shall complete
and file with the District an application on the form prescribed by
the General Manager. The applicant shall be required to submit, in
units and terms appropriate for evaluation, the following
information:
1 . Name, address, assessor' s parcel number(s), and S.I.C.
number(s) ;
2. Volume of wastewater to be discharged;
3. Wastewater constituents and characteristics as deemed necessary
by the District, including, but not limited to, those mentioned
in Section 208. These constituents and characteristics shall
be determined by a State Certified Laboratory or by a
laboratory of the discharger approved by the District;
4. Time and duration of discharge;
5. Landscaped area in square feet;
6. Tons of cooling tower capacity;
7. Number of employees and average hours of work per employee per
day;
8. EPA Hazardous Waste Generator Number, if applicable.
B. The applicant may also be required to submit site plans, floor
plans, mechanical and plumbing plans and details to show all
sewers, spill containment, clarifiers and appurtenances by size,
location and elevation for evaluation.
C. Other information may be required to properly evaluate the permit
application. After evaluation and acceptance of the data
furnished, the District may issue a Class I wastewater discharge
permit, subject to terms and conditions set forth in this
Ordinance.
302.2 Class I Permit Conditions, Limitations and Stipulations that may
be in Permit:
A. Mass emission rates regulating incompatible pollutants;
B. Limits on rate and time of discharge or requirements for flow
regulations and equalization;
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C. Requirements for maintaining plant records relating to wastewater
discharge and liquid waste manifests as specified by -District;
D. Requirements for the user to construct and maintain, at his
own expense, pH control , flow monitoring, and/or sampling
facilities;
E. Requirements to submit tax and water bills;
F. Requirements to self-monitor;
G. Requirements to notify the District in writing prior to expansion
of any wet processes;
H. Predetermined rate or value for wastewater strength characteris-
tics;
I. Requirements for submission of technical reports or discharge
reports;
J. Other provisions which may be applicable to insure compliance
with all provisions of this Ordinance, including compliance
schedules as necessary.
302.3 Class I Permit Fee
The Class I permit fee shall be adopted by resolution of the Board
of Directors. The permit fee shall be payable within forty-five (45)
days of invoicing by the District.
302.4 Permit Duration
A. Class I permits shall normally be issued for a period of one year.
B. Two-year permit may be issued if the permittee has:
1 . Shown good faith efforts in meeting permit requirments;
2. Installed pollution control devices;
3. Made future plans for additional pollution control as required;
4. Provided for proper disposal of spent solutions;
5. Instituted wet floor elimination techniques;
6. Consistently paid applicable fees and charges in a timely
manner.
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i
C. A three-year permit may be issued when an industry has:
1 . Remained in full compliance for a period of two years;
2. Instituted water conservation practices;
3. Shown the ability to self-monitor accurately as required by
the District;
4. Consistently paid applicable fees and charges in a timely
manner.
D. All permit fees shall be in accordance with a schedule adopted
by the Board of Directors.
302.5 Terms and Conditions
The terms and conditions of the permit may be subject to modification
and change by the District during the life of the permit as limita-
tions or requirements identified in Article 200 are modified. Users
shall be informed of any major changes in their permit at least thirty
(30) days prior to the effective date of change. Any changes or new
conditions in the permit shall include a reasonable time schedule for
compliance.
302.6 Class I Charge for Use
A. The purpose of a charge for use is to insure that each recipient
of sewerage service from the District pays its reasonably pro-
portionate share of all the costs of providing that sewerage
service. Charges for use to recover the cost of conveying,
treating and disposing of sewage in District facilities are
exclusive of any fees levied by local sewering agencies. The
charge for use shall be based on the total maintenance, operation,
capital expenditures and reserve requirements for providing
wastewater collection, treatment and disposal .
B. A discharger who is issued a Class I wastewater discharge permit
under the provisions of this Ordinance shall pay a charge for use
in accordance with the formula contained herein and the charge
rates adopted annually by resolution of the Board of Directors.
These fees shall be invoiced on a quarterly basis. The quarterly
invoice may be based upon an estimate of the annual use as
determined by the District. Annually, the District shall compute
the charge for use based upon actual use for the preceding 12-month
period on an annual reconciliation statement. The charge for use
is payable within forty-five (45) days of invoicing by the
District. A credit will be allowed for the annual ad valorem tax
basic levy allocated to the District for the property for which a
permit has been issued by the District, exclusive of that portion
of the tax paid for debt service. A credit will also be allowed
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r
for any separate use fee adopted by the- Board of Directors by
separate ordinance. Debt service shall be considered as interest
payable on District' s general obligation bonds and annual bond
redemptions.
C. The charge for use shall be computed by the following formula:
Charge for Use = VoV + BoB + SoS - Tax Credit
Where V = total annual volume of flow, in millions
of gallons
B = total annual discharge of biochemical
oxygen demand, in thousands of pounds
S = total annual discharge of suspended
solids, in thousands of pounds
Vo,Bo,So = unit charge rates adopted annually by
resolution of the District's Board of
Directors, based upon the funding
requirements of providing sewerage
service, in dollars per unit as
described below.
D. The unit charge rates in the charge for use formula shall be
established annually and shall be determined by the following
method:
1 . The total annual operation and maintenance funding requirements
of the sewerage system established in the adopted budget shall
be distributed among the three wastewater charge parameters of
flow, biochemical oxygen demand and suspended solids in
accordance with the General Manager's determination as to the
costs associated with each parameter and pursuant to applicable
requirements of State and Federal regulatory agencies. The
operation and maintenance costs as distributed to flow,
biochemical oxygen demand and suspended solids shall be
divided by the projected annual total flow volume and weights
of biochemical oxygen demand and suspended solids to be treated
by the sewerage system in the budgeted year.
2. A capital facilities charge for capital recovery and capital
improvement shall be levied at a rate adopted annually by
resolution of the Board of Directors. This charge shall be
distributed among the three wastewater charge parameters of
flow, biochemical oxygen demand and suspended solids in
accordance with the General Manager's determination of which
portion of the charge predominantly relates to each parameter.
The capital facilities charge distributed to biochemical
oxygen demand and suspended solids shall be divided by the
projected annual weights of biochemical oxygen demand and
suspended solids to be treated by the sewerage system in the
budgeted year.
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3. The unit charge rates for each respective wastewater parameter
in (1) and (2) above shall be summed. The unit .wastewater
charge rates so determined will be expressed in dollars per
million gallons for Vo, and in dollars per thousand pounds for
Bo and So.
E. Other measurements of the organic content of the wastewater of a
discharger, such as C.O.D. or T.O.C., may be used instead of B.O.D.
However, the discharger must establish for the District a
relationship between the B.O.D. of his wastewater and the
parameter of measure. This relationship shall be used by the
District in determining the charge for use. When wastewater from
sanitary facilities is discharged separately from the other
wastewater of a discharger, the charge for use for discharging the
sanitary wastewater may be determined by using the following:
1. 10,000 gallons per employee per year;
2. B.O.D. and suspended solids to be calculated at
250 mg/l .
(The number of employees will be considered as the average number
of people employed full-time on a daily basis. This may be
determined by averaging the number of people employed at the
beginning and ending of each quarter, or other period that reflects
normal employment fluctuations) .
303. CLASS II WASTEWATER DISCHARGE PERMITS
A Class II permit shall be required for industrial users who discharge
less than 50,000 gallons per day or 12 million gallons per year and
whose charge for use is greater than the ad valorem tax basic levy
allocated to the District, exclusive of debt service, and are not
otherwise required to obtain a Class I permit.
303.1 Class II Permit Application
Users required to obtain a wastewater discharge permit shall file an
application on the forms prescribed by the District.
303.2 Class II Permit Conditions, Limitations, and Stipulations
that may be in Permit
A. Limits on rate and time of discharge or requirements for flow regu-
lations and equalization.
B. Requirements for maintaining plant records relating to wastewater
discharge as specified by District and affording District' s
access.
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C. Requirements for the user to construct and maintain, at his own
expense, flow monitoring and/or sampling facilities. -
D. Requirements for self-monitoring.
E. Requirement to submit copies of tax and water bills.
F. Predetermined rate or value for wastewater strength charac-
teristics.
G. Requirements for submission of technical reports or discharge
reports.
303.3 Class II Permit Fee
The Class II permit fee shall be adopted by resolution of the Board
of Directors. The permit fee shall be payable within forty-five (45)
days of invoicing by the District.
303.4 Permit Duration
Class II permits shall be issued for a period not to exceed three
years.
303.5 Terms and Conditions
The terms and conditions of the permit may be subject to modification
and change by the District during the life of the permit as limita-
tions or requirements identified in Article 200 are modified. The user
shall be informed of any major changes in his permit at least thirty
(30) days prior to the effective date of change. Any changes or new
conditions in the permit shall include a reasonable time schedule for
compliance.
303.6 Class II Charge for Use
A. The purpose of a charge for use is to insure that each recipient of
sewerage service from the Districts pays its reasonably
proportionate share of all costs of providing that sewerage
service. Charges for use to recover the cost of conveying,
treating and disposing of sewage in District' s facilities are
exclusive of any fees levied by local sewering agencies. The
charge for use shall be based on the total maintenance, operation,
capital expenditures and reserve requirements for providing
wastewater collection, treatment and disposal .
B. A discharger who is issued a Class II wastewater discharge permit
under the provisions of this Ordinance shall pay a charge for use
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in accordance with the formula contained herein and the charge
rates adopted annually by resolution of the Board of Directors.
These fees shall be invoiced on a quarterly basis. The quarterly
invoice may be based upon an estimate of the annual use as
determined by the District. Annually, the District shall compute
the charge for use based upon actual use for the preceding
12-month period on an annual reconciliation statement. The charge
for use is payable within forty-five (45) days of invoicing
by the District. A credit will be allowed for the annual ad
valorem tax basic levy allocated to the District for the property
for which a permit has been issued by the District, exclusive of
that portion of the tax paid for debt service. A credit will
also be allowed for any separate use fee adopted by the Board
of Directors by separate ordinance. Debt service shall be
considered as interest payable on District' s general obligation
bonds and annual bond redemptions.
C. The charge for use shall be computed by the following formula:
Charge for Use = VoV + BoB + SoS - Tax Credit
Where V = total annual volume of flow, in millions
of gallons
B = total annual discharge of biochemical
oxygen demand, in thousands of pounds
S = total annual discharge of suspended
solids, in thousands of pounds
Vo,Bo,So = unit charge rates adopted annually by
resolution of the District' s Board of
Directors, based upon the funding
requirements of providing sewerage service,
in dollars per unit as described below.
D. The unit charge rates in the charge for use formula shall be
established annually and shall be determined by the following
method:
1 . The total annual operation and maintenance funding requirements
of the sewerage system established in the adopted budget shall
be distributed among the three wastewater charge parameters of
flow, biochemical oxygen demand and suspended solids in
accordance with the General Manager' s determination as to the
costs associated with each parameter and pursuant to applicable
requirements of State and Federal regulatory agencies. The
operation and maintenance costs as distributed to flow,
biochemical oxygen demand and suspended solids shall be
divided by the projected annual total flow volume and weights
of biochemical oxygen demand and suspended solids to be treated
by the sewerage sysem in the budgeted year.
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2. A capital facilities charge for capital recovery and capital
improvement shall be levied at a rate adopted annually by
resolution of the Board of Directors. This charge shall be
distributed among the three wastewater charge parameters of
flow, biochemical oxygen demand and suspended solids in
accordance with the General Manager' s determination of which
portion of the charge predominantly relates to each parameter.
The capital facilities charge distributed to biochemical oxygen
demand and suspended solids shall be divided by the projected
annual weights of biochemical oxygen demand and suspended
solids to be treated by the sewerage system in the budgeted
year.
3. The unit charge rates for each respective wastewater parameter
in (1) and (2) above shall be summed. The unit wastewater
charge rates so determined will be expressed in dollars per
million gallons for Vo, and in dollars per thousand pounds for
Bo and So.
E. Other measurements of the organic content of the wastewater of a
discharger, such as C.O.D. or T.O.C. , may be used instead of B.O.D.
However, the discharger must establish for the District a
relationship between the B.O.D. of his wastewater and the other
parameter of measure. This relationship shall be used by the
Districts in determining the charge for use. When wastewater from
sanitary facilities is discharged separately from the other
wastewater of a discharger, the charge for use for discharging the
sanitary wastewater may be determined by using the following:
1. 10,000 gallons per employee per year;
2. B.O.D. and suspended solids to be calculated at 250 mg/l .
(The number of employees will be considered as ,the average
number of people employed full-time on a daily basis. This may be
determined by averaging the number of people employed at the
beginning and ending of each quarter, or other period that
.reflects normal employment fluctuations) .
304. CLASS III WASTEWATER DISCHARGE PERMITS
A Class III permit shall be required for all users who discharge only
sanitary waste and who are not required to obtain a Class I or Class II
permit and whose charge for use is greater than the ad valorem tax paid
to the District exclusive of debt service. Unless otherwise stipulated
in the permit, Class III users shall be considered discharging a
domestic waste equivalent for B.O.D. and suspended solids (250
milligrams per liter) .
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304.1 Class III Permit Application
Users required to obtain a wastewater discharge permit shall file an
Application on the forms prescribed by the District.
304.2 Class III Permit Conditions, Limitations and Stipulations
that may be in Permit
A. Requirement to submit tax and water bills;
B. Pre-determined rate or value for B.O.D. and suspended solids.
304.3 Class III Permit Fee
The Class III permit fee shall be adopted by the Board of Directors.
The permit fee shall be payable within forty-five (45) days of
invoicing by the District.
304.4 Permit Duration
Class III permits shall be issued for a period not to exceed three
years.
304.5 Class III Charge For Use
A. The purpose of a charge for use is to insure that each recipient
of sewerage service from the District pays its reasonably propor-
tionate share of all costs of providing that sewerage service.
Charges for use to recover the cost of conveying, treating,
and disposing of sewage in District' s facilities are exclusive of
any fees levied by local sewering agencies. The charge for use
shall be based on the total maintenance, operation, capital expen-
ditures and reserve requirements for providing wastewater collec-
tion, treatment and disposal .
B. A discharger who is issued a Class III wastewater discharge permit
under the provisions of this Ordinance shall pay in accordance with
the procedures contained herein and the charge rates adopted
annually by resolution of the Board of Directors. This charge
shall be determined as follows:
1 . The total annual operation and maintenance funding requirements
of the sewerage system established in the adopted budget shall
be distributed to the wastewater charge parameter flow. The
operation and maintenance costs as distributed to flow shall be
divided by the projected annual flow volume to be treated by
the sewerage system in the budgeted year.
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2. A capital facilities charge for capital recovery and capital
improvements shall be levied at a rate adopted by the Board of
Directors.
3. The charge rate for the wastewater parameter of flow as
determined in (1) and (2) above shall be summed, and the rate
so determined will be expressed in dollars per million gallons.
4. The District shall invoice the user on a quarterly basis in
accordance with policies and procedures adopted by the
General Manager. The quarterly estimated charge for use shall
be calculated by multiplying the charge rate as determined in
(3) above and the estimated volume of wastewater discharged.
Annually, the Districts shall compute the charge for use based
upon actual use for the preceding 12-month period on an annual
reconciliation statement. The charge for use is payable within
forty-five (45) days of invoicing by the Districts. A credit
will be allowed for the annual ad valorem tax basic levy
allocated to the District for the property for which a permit
has been issued by the District, exclusive of that portion of
the tax paid for debt service. A credit will also be allowed
for any separate use fee adopted by the Board of Directors
by separate ordinance. Debt service shall be considered as
interest payable on District' s general obligation bonds and
annual bond redemptions.
305. TEMPORARY PERMITS
305. 1 Temporary Permit
A permit shall be required of all users granted temporary permission by
the District to discharge unpolluted water, storm drainage and ground
water discharging directly or indirectly to the District's sewerage
facilities (see Sections 202 and 203) . This temporary permit is normally
granted when no alternate method of disposal is reasonably available.
All provisions of discharge shall apply with Section 208.
305.2 Temporary Permit Application
Users seeking a temporary wastewater discharge permit shall complete
and file with the District, prior to commencing discharge, an applica-
tion in the form prescribed by the General Manager. This application
shall be accompanied by the applicable fees, plumbing plans or other
data as needed by the District for review.
305.3 Conditions Of A Temporary Permit
The Districts may specify and make part of each permit specific
conditions and pretreatment requirements.
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305.4 Fees for Temporary Permits
A fee for temporary permits shall be adopted by the Board of Directors.
The permit fee shall be payable prior to issuance of a permit.
305.5 Temporary Permits - Charge for Use (Dewatering, Miscellaneous)
A charge for use to cover all costs of the District for providing
sewerage service and monitoring shall be established by the General
Manager. A deposit to be determined by the General Manager sufficient
to pay the estimated cha-ges for use shall accompany the temporary
permit application, and said deposit shall be applied to the charges
for use.
305.6 Permit Duration
Temporary permits shall be issued for a period not to exceed one year.
The terms and conditions of the permit may be subject to modification
and change by the District during the life of the permit as limitations
or requirements identified in Article 200 are modified. Any changes
or new conditions in the permit shall include a reasonable time sche-
dule for compliance.
306 WASTEHAULER PERMIT
A permit shall be required for all wastehaulers using the District' s
disposal station. A fee for wastehauler permits and a charge for use
to cover all costs of the District for providing the disposal station
service and monitoring shall be adopted annually by resolution of
the Board of Directors.
306.1 Wastehauler Permit Conditions, Limitations and Stipulations_
that may be in Permit
A. Requirements for heavy metals and other priority pollutants.
B. Requirements for maintaining and submitting wastehauling records.
306.2 Permit Duration
Wastehauler permits shall be issued for a period not to exceed one year.
307 LOCAL GOVERNMENT AGENCY EXEMPTION FROM CHARGES
Where ad valorem taxes are utilized by the District for payment of
maintenance and operating costs, no use charges, as specified herein,
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shall be payable for the discharge of sewage or industrial waste from
property within the District boundaries owned or leased. by local
governmental entities; provided, however, that such property is not
used for proprietary purposes and subject to modification if the
District determines a local unit of government is placing a
significant demand on the District' s sewerage system. Federal
and State of California facilities are not exempt.
308 EXCESS CAPACITY CHARGE
New developments or existing developments that expand operations that
require substantial sewer capacity may be subject to an excess capacity
facilities charge in an amount to be determined by the Board of
Directors on a case-by-case basis.
309 OUT OF DISTRICT PERMITS/DISCHARGERS
Industrial wastewater discharge permits for dischargers outside of
the District' s service area, but tributary to the Districts' sewerage
facilities, will be issued by the local sewering agency after approval
by the District and/or through special agreement. Inspection of the
discharger' s plant to determine compliance with industrial waste
discharge regulations will be made under a coordinated plan of
inspection developed by the affected agencies. Industrial waste
discharge regulations and effluent limitations of affected agencies
will apply to the discharger unless one agency specifically waives
its requirements.
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ARTICLE 400
MONITORING, REPORTING AND INSPECTION REQUIREMENTS
401. MONITORING AND REPORTING CONDITIONS
A. Monitoring for Annual Charge for Use:
The wastewater characteristics of the discharger needed for deter-
mining the annual charge for use shall be submitted by the
discharger to the District, if requested. The frequency of analy-
ses and reporting may be set forth in the permit. The analyses of
these characteristics shall be by a laboratory approved by the
District. Analyses performed by District ' s personnel may be used
in the determination of the annual charge for use.
B. Monitoring for Compliance with Permit Requirements:
The wastewater constituents and characteristics for any limitations
and requirements as specified in the user ' s permit may be monitored
by the discharger. Monitoring reports on these constituents and
characteristics may be requested by the District. The frequency
and determination of reporting shall be set forth in the permit.
The analyses of the constituents and characteristics shall be by a
laboratory approved by the District. The preparation of the
monitoring report , if by other than the discharger, shall be by a
firm approved by the District.
401 . 1 Inspection and Sampling Conditions
The District may inspect the wastewater generating and disposal facili -
ties of any user to ascertain whether the intent of this Ordinance is
being met and the user is complying with all requirements. Persons or
occupants of premises where wastewater is created or discharged shall
allow the District, or its representatives, ready, iFnfpediate, and
,,ninterruptea access during the normal working day to all parts of the
wastewater generating and disposal facilities for the purposes of
inspection and sampling. The District shall have the right to set up
on the user ' s property such devices as are necessary to conduct
sampling or metering operations . Where a user has security measures in
force, the user shall make necessary arrangements so that personnel
from the District will be permitted to enter without delay for the
purpose of performing their specific responsibilities.
401 .2 Report of Accidental Discharge
In the event the discharger is unable to comply with any of the permit
conditions due to a breakdown of waste treatment equipment, accidents
caused by human error or acts of God, the discharger shall notify the
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District by telephone as soon as he or his agents have knowledge of
the incident. Confirmation of this notification shall be made in
writing as soon as possible, but no later than ten (10) working days
from the telephone notification. The written notification shall
include pertinent information explaining reasons for the non-compliance
and shall indicate what steps were taken to correct the problem and the
date of the incident, as well as what steps are being taken to prevent
the problem from recurring. Such notification shall not relieve the
user of any expense, loss, damage or other liability which may be
incurred as a result of damage to the District or any other damage to
person or property; nor shall such notification relieve the user of any
fines, civil penalties or other liability which may be imposed by this
Article or other applicable law.
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ARTICLE 500
FACILITIES REQUIREMENTS
501. PRETREATMENT
User shall make wastewater acceptable under the limitations
established herein before discharging to any public sewer. Any
facilities required to pretreat wastewater shall be provided and
maintained at the user' s expense. Detailed plans showing the
pretreatment facilities and operating procedures may be requested
by the District for review. The review and approval of such plans
and operating procedures by the District will not relieve the user
from the responsibility of modifying the facility in the future
as necessary to produce an effluent acceptable to the District under
the provisions of this Ordinance.
501 .1 Spill Containment
A. Each user shall provide spill containment for accidental discharge
of prohibited materials or other wastes regulated by this
Ordinance. Such protection will be designed to secure the
discharges to prevent them from entering into the system in
accordance with reasonable engineering standards. Such facilities
will be provided and maintained at the user' s expense.
B. If it can be shown that an accidental discharge is the cause of
the District violating its discharge requirements, or incurring
additional operational expenses, or suffering loss or damage to
the facilities, then that discharger may be responsible for any
costs or expenses, including assessments by other agencies or
the court, incurred by the District.
501 .2 Monitoring/Metering Facilities
A. District may require the user to construct and maintain, at his
own expense, flow monitoring and/or sampling facilities. .
B. Any sample taken from a sample box or other representative sampling
location is presumed to be discharging to the public sewer.
C. Monitoring or metering facilities shall be provided with a security
closure that can be locked with a District-provided hasp lock.
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ARTICLE 600
ENFORCEMENT
601 . NON-COMPLIANCE WITH PERMIT REQUIREMENTS AND APPLICABLE FEES
A. Routine Sampling
If routine composite sampling reveals non-compliance by the
discharger with the mass emission rates or conditions specified in
the user' s permit, then the user may be invoiced for fees as
specified in Tables II and III.
TABLE II
FEES FOR NON-COMPLIANCE WITH PERMIT CONDITIONS
AND MASS EMISSION RATES
Dollars Per Pound
Per Day in Excess
of Limit
During
and After
Routine After ECSA Batch
Sampling S & E Expiration Dumps
Arsenic $ 100.00 $ 200.00 $ 300.00 $ 300.00
Cadmium 100.00 200.00 300.00 300.00
Chromium (Total ) 100.00 200.00 300.00 300.00
Copper 100.00 200.00 300.00 300.00
Lead 80.00 160.00 240.00 240.00
Mercury 100.00 200.00 300.00 300.00
Nickel 50.00 100.00 150.00 150.00
Silver 100.00 200.00 300.00 300.00
Zinc 50.00 100.00 150.00 150.00
Cyanide (Total ) 50.00 100.00 150.00 150.00
Cyanide (Free, amenable to
chlorination) 100.00 200.00 300.00 300.00
Total Identifiable Chlorinated
Hydrocarbons 100.00 200.00 300.00 300.00
Phenols 50.00 100.00 150.00 150.00
Dissolved Sulfides 50.00 100.00 150.00 150.00
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TABLE III
FEES FOR NON-COMPLIANCE WITH PERMIT CONDITIONS
AND MASS EMISSION LIMITS
Dollars Per Hundred
Pounds per. Day in
Excess of Limit
During
and
Routine After Batch
Sampling S & E Dumps
B.O.D. $ 15.00 $ 30.00 $ 30.00
Suspended Solids 15.00 30.00 30.00
Oil and Grease (Animal or
Vegetable Origin) 200.00 200.00 200.00
Oil and Grease (Mineral or
Petroleum Origin) 300.00 400.00 400.00
Total Dissolved Solids 20.00 40.00 40.00
Ammonia 20.00 40.00 40.00
pH Range Dollars/Thousand Gallons
<1.0 $ 25.00
1.0 - 2.0 20.00
2.1 - 3.0 15.00
3.1 - 4.0 10.00
4.1 - 6.0 5.00
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B. Preliminary Determination of Non-Compliance with Permit
Requirements
Non-compliance with permit discharge requirements may be determined
by an analysis of a grab or composite sample of the effluent of a
discharger for any constituent or condition specified in the user ' s
permit. If the effluent of a user is found by the analysis of the
sample to be in excess of the concentrations or conditions
specified in Section 208, then a Sampling and Evaluation Program may
be initiated by the District .
C. Sample and Evaluation Program
1 . If the Sampling and Evaluation (S&E) Program reveals non-
compliance by the discharger with the mass emission rates
or conditions specified in the user' s permit, the user shall
be assessed the fees as specified in Tables II and III and
may be assessed all other costs incurred during the S&E Program
for sampling and analysis, including labor, equipment,
materials and overhead. The fees specified shall become
retroactive to the date the Sampling and Evaluation Program
T F p1 shall be eised
started. T�;=f�e-;--r$r tom,—c-e ���II
er eaeh day saFH The fees for non-compliance shall
continue to accumulate on a daily basis until the discharger
can show corrective action has been taken or compliance
achieved.
2. If non-compliance is determined, the District ' s Chief Engineer
may proceed with one of the following:
a) Amend the existing permit through an Enforcement Compliance
Schedule Agreement (ECSA) . This may be done after
consultation with the permittee and when the discharger has
shown good faith in trying to comply but requires
additional time for construction and/or acquisition of
equipment related to pretreatment. The permit may be
amended for a period not to exceed 180 days, however, this
period may be extended for a period not to exceed an
additional 180 days upon determination by the Chief Engineer
for good cause.
b) If corrective action is not taken within a reasonable
time after completion of the Sampling and Evaluation
Program and notification to the Permittee of the
expiration of the ECSA and the discharger is still not
in compliance, then a Cease and Desist order may be issued.
c) Proceed with enforcement action as outlined in this
Article. The payment of non-compliance fees will not
relieve the discharger of enforcement procedures as
specified in Article 0600.
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601M1 Non-Compliance with Permit Requirements (Wastehauler)
A. Non--compliance with permit requirements shall be determined by an
anaylsis of a grab sample of the effluent for any constitutent or
condition specified in the user ' s permit. If the effluent of a user
is found by the analysis to be in excess of the concentrations or
conditions specified in the user ' s permit and it can be proven to
the satisfaction of the Chief Engineer to be of septic tank/cesspool
or non-industrial origin, the following shall apply:
1 . First violation and all subsequent violations - wastehauler
to identify source by letter.
2. Second violation - suspend disposal privileges for five (5) days.
3. Third violation - non-compliance fee of $250.00 and suspended
disposal privileges for ten ( 10) days .
4. Fourth violation - permit revocation.
B. For those companies discharging liquids from industrial sources,
the following shall apply:
1 . First violation - non-compliance fee of $250.00.
2. Second violation - non-compliance fee of $375.00 and permit
revocation.
601 .2 Damage to Facilities or Interruption of Normal Operations
A. When a discharge of wastes causes an obstruction, damage or any
other impairment to District ' s operation of facilities, the
District may assess a charge against the discharger for the work
required to clean or repair the facility or costs incurred to
resume normal operations. A service fee of twenty-five percent
(25%) of District ' s costs shall be added to these charges. The
total amount shall be payable within forty-five (45) days of
invoicing by the District .
B. If it can be shown that the discharge is the cause of the District
violating its discharge requirements or incurring additional
expenses or suffering loss or damage to the facilities, then that
dischager may be responsible for any costs or expenses, including
assessments by other agencies or the court, incurred by the District.
601 .3 Revocation of Permits
A c�� A-9 the F^„ r hall be ars,,nds �Qr thw revGc.at-iaa�u��cace+wi errc i v r ry+r i rrs shall i s f
perr;i t 4SSHed t +h; Art i i o Any of the following is
reason for permit revocation:
-38-
A person knowingly giving false statements, representation,
record, report, plan or other document to the District or
falsifing, tampering or knowingly rendering inaccurate
any monitoring device or method required under this
Ordinance.
2. Failure of a user to factually report the wastewater
constituents and characteristics of his discharge.
3. Failure of the user to report significant changes in operations
or wastewater constituents and characteristics.
4. Refusal of reasonable access to the user' s premises for the
purpose of inspection or monitoring.
5. Violation of the permit requirements or conditions and/or
violations of this Ordinance.
6. Failure to pay fees and charges for- use established pursuant
to this Ordinance.
B. When the General Manager has reason to believe that any grounds as
enumerated in subsection A above exists for the revocation of a
permit, he shall give written notice thereof to the permittee.
Said notice shall set forth the time and place where the charges
shall be heard. The hearing date shall not be less than fifteen
(15) days from the mailing of such notice by certified mail to the
permittee as shown on the permit. At the hearing, the permittee
shall have an opportunity to respond to the allegations set forth
in the notice.
C. After the hearing, the General Manager shall make his determination
and should he find grounds exist for the revocation of the
permittee' s permit, he shall have the right to revoke that permit.
The decision shall be reduced to writing and a copy shall be mailed
or delivered to the permittee.
D. The determination of the General Manager is final in all respects
except as provided in Subsection E below.
E. Notwithstanding the fact that the determination of the General
Manager is final in all respects, the Board of Directors reserves
the right to review said determination in cases that it deems
exceptional .
F. The revocation hearing shall be conducted in accordance with
procedures established by the General Manager and approved by the
District' s legal counsel .
601 .4 Batch Dumps
Non-compliance fees for batch dumps shall be invoiced in accordance
-39-
with Tables II and III. All batch dumps shall be followed, no later
than ten (10) working days from the occurrence, by a letter explaining
the cause of the dump and the measures taken to prevent any future
recurrence. Batch dumping may cause initiation of permit revocation or
other enforcement procedures.
601 .5 Enforcement Provisions
The District can require compliance with permit conditions or limita-
tions by issuing administrative orders that are enforceable in a court
of law or by directly seeking court action.
601 .6 Administrative Orders
A. Cease and Desist Orders
When the District finds that a discharge of wastewater has taken
place in violation of prohibitions or limitations of this Ordinance
or the provisions of a wastewater discharge permit, the General
Manager may issue a Cease and Desist Order and direct that those
persons not complying with such prohibitions, limitations, require-
ments or provisions:
1 . Cease discharge immediately; or
2. Comply immediately; or
3. Comply in accordance with a time schedule set forth by the
District.
B. Public Nuisance
Discharges of wastewater in any manner in violation of this Ordinance
or of any order issued by the General Manager as authorized by this
Ordinance are hereby declared a public nuisance and shall be
corrected or abated as directed by the General Manager. Any person
creating a public nuisance is guilty of a misdemeanor.
C. Termination of Service
The District may revoke any wastewater discharge permit or terminate
sewerage service to any premise if the permittee is in violation of
any provision of this Ordinance. All costs for terminating service
shall be paid by the permittee; all costs for reinstituting service
shall be paid by the permittee.
D. Harmful Contributions
The District may suspend sewerage service when such suspension is
necessary, in the opinion of the General Manager, in order to stop
an actual discharge which presents or may present an imminent or
-40-
substantial endangerment to the health or welfare of persons, to
the environment, causes interference to the District' s sewerage
facilities, or causes the District to violate any State or Federal
law or regulation.
601 .7 Civil Action
A. Injunction
Whenever a discharge of wastewater is in violation of the provi-
sions of this Ordinance, the District may petition the Superior
Court for the issuance of a preliminary or permanent injunction or
both, as may be appropriate in restraining the continuance of such
discharge.
B. Civil Penalties
Any person who violates any provision of this Ordinance or permit
condition, or who violates any Cease and Desist Order, prohibition
or effluent limitation, shall be liable civilly for a penalty not
to exceed $6,000 for each day in which such violation occurs. The
legal counsel of the District, upon order of the District's Board
of Directors, shall petition the Superior Court to impose, assess
and recover such penalties.
C. Criminal Penalties
Any person who violates any provision of this Ordinance or permit
condition, or who violates any Cease and Desist Order, prohibition
or effluent limitation, is guilty of a misdemeanor, which upon con-
viction is punishable by a fine not to exceed one hundred dollars
($100) , or imprisonment for not more than thirty (30) days in the
County Jail , or both. Each day in violation may constitute a new
and separate violation and shall be subject to the penalties con-
tained herein.
601 .8 Appeals
A. Any user, permit applicant or permit holder affected by any
decision, action or determination, including Cease and Desist
Orders, made by the General Manager, interpreting or implementing
the provisions of this Ordinance or in any permit issued herein,
may file with the General Manager a written request for
reconsideration within fifteen (15) days setting forth in detail
the facts supporting the user' s request for reconsideration. The
General Manager shall render a decision on the request for
reconsideration to the user, permit applicant or permit holder in
writing within fifteen (15) days of receipt of request. If the
ruling on the request for reconsideration made by the General
Manager is unsatisfactory, the person requesting reconsideration
may, within ten (10) days after notification of the General
-41-
Manager' s action, file a written appeal with the Secretary of the
Board.
B. A fee of $100 shall accompany any appeal to the Board of Directors
of the District for a ruling of the District. This fee may be
refunded if the final appeal ruling is in favor of the appellant.
C. The written appeal shall be heard by the District' s Board of
Directors within forty-five (45) days from the date of filing.
The District' s Board of Directors shall make a final ruling on
the appeal within sixty (60) days from the date of filing.
601 .9 Payment of Charges and Delinquencies
A. Except as otherwise provided, all fees, charges and penalties made
pursuant to the provisions of this Ordinance are due and payable
upon receipt of notice thereof. All such amounts shall become
delinquent forty-five (45) days after date of invoice.
B. Any charge that becomes delinquent shall have added to it a penalty
in accordance with the following:
1 . Forty-six (46) days after date of invoice, a penalty of ten
percent (10%), not to exceed a maximum of $1 ,000.00.
2. Ninety (90) days after date of invoice, an additional penalty
of ten percent (10%) , not to exceed a maximum of $3,000.00.
3. The maximum penalty for any invoice shall be $4,000.00.
C. Any invoice outstanding and unpaid after ninety (90) days shall be
cause for immediate initiation of permit revocation proceedings.
D. Penalties charged under this Section shall not accrue to those
invoices successfully appealed, provided the District receives
written notification of said appeal prior to the payment due date.
Payment of disputed charges is still required during District
review of any appeals submitted by permittees.
601 .10 Collection
Collection of delinquent accounts shall be in accordance with Policy
Resolution Establishing Procedures for Collection of Delinquent
Obligations Owing to the Districts, as amended from time-to-time by the
Board of Directors. Any such action for collection may include an
application for an injunction to prevent repeated and recurring viola-
tions of this Ordinance.
602 REINSTATEMENT DEPOSIT
Permittees that have been subject to enforcement proceedings may be
required to deposit with the Districts an amount determined by
the General Manager before permission is granted for further discharge
to the sewer.
-42-
ARTICLE 700
CONNECTION PERMITS AND FEES
(The existing sewer connection policy and fee schedule of the District will be
incorporated into this Article. )
=43-
ARTICLE 800
INSPECTION FEES
801 . LOCAL SEWERING AGENCIES
No inspection fee will be assessed to local sewering agencies for local
sewering agency projects within District' s boundaries; however, a permit
must be obtained before connecting.
802. DWELLING UNITS AND FAMILY DWELLING UNITS
A fee to recover the cost of inspecting new sewer connections in an
amount established by the General Manager shall be payable upon appli-
cation for a permit to connect.
803. DEVELOPER-SPONSORED PROJECTS
The local sewering agency must apply for all permits for developer-
sponsored projects. The applicant will be charged the actual cost
of inspection, including overhead incurred on an extended project.
For extended projects, the initial deposit shall be determined by the
District' s Chief Engineer. Unless otherwise specified, the deposit
shall be six percent (6%) of the cost of the sewer improvement project.
Final charges shall be assessed after project completion and payment
shall be received before final acceptance by District' s Chief Engineer.
The minimum charge shall be the amount established in Section 802.
804. STATE AND FEDERAL AGENCIES
State and Federal agencies shall pay inspection fees at the rates
stated in 803 above.
-45-
ARTICLE 900
COMPLIANCE WITH FEDERAL REGULATION 40 CFR 35.920 - 3(b) (8)(iv)
901 . Plans for sewerage construction and the inspection of all sewerage
construction shall meet the requirements and be in accordance with the
General Provisions and Standard Specifications for County Sanitation
Districts of Orange County, California, 1977, and the. Standard
Requirements for the Construction of Sanitary Sewers, 1979, as
amended from time-to-time.
902. No infiltration/exfiltration rate will be allowed in the design and
construction of new sewers.
903. Article 2, Sections 202 and 203, prohibits connections of inflow
sources (rainwater, storm water, ground water, street drainage,
subsurface drainage, yard drainage, etc. ) to the District' s sanitary
sewer system.
-47-
ARTICLE 1000
SEVERABILITY
If any provision of these regulations or the application to any person or cir-
cumstances is held invalid, the remainder of the regulations or the application
of such provision to other persons or other circumstances shall not be affected.
-49-
rt
ARTICLE 1100
REPEAL
Ordinances No(s) .
are hereby repealed on the effective date hereof and all Ordinance or parts
of Ordinances inconsistent with this Ordinance are hereby repealed to the extent
that they are inconsistent with the provisions of this Ordinance.
-51-
t
' N
ucs
1
l
i
ARTICLE 1200
EFFECTIVE DATE
3
The effective date of this Ordinance shall be July 1, 1983.
a
-53-
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MEETING DATE April 13, 1983 TIME 7.30 p•m• DISTRICTS 1,2,3,5,6,7 & 11
Q,STY R ICT 1 ,r JOINT BOARDS
(CRANK). . . . . . . .HANSON. . . . . . (NIELSEN). . . . . .ADLER. . . . . . .
_�/
(BRICKEN). . . . . .LUXEMBOURGER ✓ (MAC ALLISTER),BAILEY. . . . . ..�C
(EDGAR). . . . . . . .SALTARELLI . , ✓ (NIELSEN). . . . . .BROWN. . . . . ; . ✓
(RILEY). . . . . . . .+wm+@ide (HICKS). . . . . . . .COOPER. . . . , ._y�
(PERRY). . . . . . . .CULVER. . . . .
.�_
DISTRICT L (SALTARELLI ). . . EDGAR. . . . . .
, ✓
(EDWARDS). . . . . .FINLAYSON. . ._
(MURPHY). . , . . .WEDAA. . . . . . . ✓ (SEIDEL). . . . . . .FRESE. . . . . . , ✓
(OVERHOLT�. . . . .ROTH. . . . . . . .� Ov (JARRELL). . . : . . GRIFFIN. . . . . ✓
(NIELSEN). . . . . .BROWN. . . . . . ._� (CRANK). . . . . . .HANSON. . . . . .�G
(HICKS)). . . . . . . .COOPER. . . . . ._� (COX). . . . . . . . . .HART. . . . . . , .JG
(KUZNIK). . . . . . .HOLT. . . . . . . . ✓ A;FII R
(HART). . . . . . . . ..._.. ... . . . .
(ODLUM). . . . . . . .KAWANAMI. . . .JG (KUZNIK). . . . . . .HOLT. . . . . . . .y,,g--
SBRICKEN). . . . . .LUXEMBOURGERJG CRAW. . . . . . . . HUTCHISON. . .
_�
lM EDER). . . . . . ..WEG+ANBE, . . .�� ODLUM
. KAWANAM I
(CULVER). . . . . . . PERRY. . . . (VANDERTAY , LASZLO.. . . . .
,_{✓
(dEYER), , , . . . . .SMITH. . . . . . ,_� � G(BRICKEN). . . . . .LUXEMBOURGER ✓'
(HOLMBERG). . . . .WEDEL. . . , . , .�,G (FINLEY). . . . . . .MANDIC.. . . . .
JG
(CATLIN). . . . . . .WINTERS. . . . .� _ (AGEE), . , , , . . ,MAURER.. . . . . ✓
(LACAYO�. . . . . . .MULLEN.. . . . ._�
(COOPER). . . . . . .11E- 9011�. . . . .
DISTRICT 3 (WIEDER). . . . . . . BE. , . . —
(MAC AL 1STER). PATTINSON. . .�G
(EDWARDS). . . . . .FINLAYSON. . . ✓ (CULVER�. . . . . . .PERRY. . . . . . . ✓
(VANDERSTAAY). .LASZLO. . . . . .� (HART). . . . . . . . . PLUMMER. . . . . ✓
(NIELS N). . . . . .ADLER. . . . . . . (MARSHOTT). . . . .RELL. . . . . . . . ✓
(PERRY�. . . . . . . .CULVER. . . . . ... (STANTON). . . . . .RILEY. . . . . . .
�
(SEIDEL) . . . . . .
FRESE. . . . , . . (WEDEL). . . . . . . .ROGET. . . , . . . ✓
(JARRELL� GRIFFIN, . see �/ (OVERHOLT). . . . .ROTH. . . . , , , ,�
(BRICKEN). , . . . ,. . . . . .LUXEMBOURGER (EDGAR). . . . . . . .SALTARELLI. .�
(FINLEY). . . . . . .MANDIC. . . . . .. ✓ (BEYER). . . . . . . .SMITH. . . . . . .
_.�
(LACAYO). . . . . . .MULLEN. . . . . . ✓ (RILEY). . . . . . . .SFAN%14. . . . .
(COOPER). . . . . . 1%6911 . . . . . ✓ (ZOMMICK). . . . . .SYLVIA. . . . . .
�_
(MARSHOTT�. . . , .RELL. . . . . . . . (AGRAN). . . . . . . .VARDOULIS, . ._�
(WEDEL). . . . . . . .ROGET, , . . . , .� (GREEN) , . . . . . .WAHNER. . . . . ,_�
(OVERHOLT). . . . .ROTH. . . . . . . .� (MURPHYS. , . , . . .WEDAA. . . , . . ,_igo,
(ZOMMICK).. . . . .SYLVIA. . . . . . Le (ROGET). . . . . . . ,WEDEL. . , . . . .
(NESTANppE). . , . ,WIEDER. . . . . . G_, (NESTANDE). .. , ,WIEDER. . . . . .�C
(CATLIN). . . . . . .WINTERS. . . . ... (CATLIN). . . . . . .WINTERS. . . . .
_�
DISTRICT 5
(COX) HART. . . . . . . . ./ Y
(AGEE . . . . . . . . .MAURER. . . . . .-2
(STANTON). . . . . .RILEY. . . . . . . .✓ Y STAFF:
DISTRICT 5 SYLVESTER, , ,
L E W I S. . , . . so
(CRANK). . . . . . . .HUTCHISON. . . ✓ _� CLARKE. . , , . .
4HART) . , . . . . . .PLUMMER. . . . . ✓ DAWES. . . . . . ,
(RILEY ANDERSON, , , ,
BUTLER. . , , . .
DISTRICT 7 BROWN. , , . . , .
—�� BAKER. . . . . . ,
tSALTARELLI). . .EDGAR. . . . . . . ✓ ATKINSON. . . ,
(BEYER). . . . . . . .SMITH.. . . . . . YOUNG. , . , , , .
(HART). . . , . . . . ,i`�".rc Tn-r++L�+. . . . . ✓
(BRICKEN). . . . . .LUXEMBOURGER ✓ OTHERS:
(WIEDER). . . . . . .NF. . . . ✓ WOODRUFF, , . ,
(AGRAN). . . . . . . .VARDOULIS. HOHENER. . , . ,
(GREEN). . . . . . . .WAHNER. . . . . ...Lie HOWARD. . . . . .
HUNT. . , , . . , .
DISTRICT 11 KEITH. . . . . . ,
KNOPF. . . . , . ,
(MAC ALLISTER).BAILEY. . . . . ._. LE BLANC. . . .
(NESTANDE). . . . .WIEDER. . . . . ._be— LINDSTROM. . ,
(MAC ALLISTER).PATTINSON. . . ✓ LYNCH. . , . . , .
MARTINSON. . .
PEARCE, , . . , ,
�'"'' 3/1/83
�wg
MEETING DATE April 13, 1983 TIME 7:30 p.m* DISTRICTS 1,2,3,5,6,7 & 11
DI TRICT 1 �� JOINT BOARDS
(CRANK). , , . , . . .HANSON. . .
. . . - (NIELSEN). . . . . . ADLER. . . . . . .
(BRICKEN). . . . . .LUXEMBOURGER4-- (MAC ALL((STER).BAILEY. . . . . ..
`�.✓ (EDGAR). . . . . . . .SALTARELLI , . (NIELSEN). . . . . .BROWN, , . , . . .
(RILEY). . . . . . . .STANfO . . . . . a (HICKS). . . . . . . .COOPER. . . . . .
(PERRY). . . . . . . .CULVER. . . . . .
DISTRICT L (SALTARELLI ). . . EDGAR. . . . .. .
(EDWARDS). . . . . .FINLAYSON. . .
(MURPHY). . . . . . .WEDAA. . . . . . ._►, (SEIDEL) , , , , . ,FRESE, , , , . , .
(OVERHOLT). . . . .ROTH. . . . . . . . a (JARRE LS, . , . . , GRIFFIN. . . . .
(NIELS€N). . . . . .BROWN. . . . . . . -!- (CRAM. . . . . . . .HANSON. . . . . .
44HICKS) . , . . , , ,COOPER. , , , , , - (COX). . . . . . . . . .HART. . . . . . . .
`KUZNIK). , . , , . , HOLT. . . . , , , , + (HART). . . . . . . . . HEATHER. . . . .
(ODLUM). . . . . . . . KAWANAMI. . . . . (KUZNIK). . . . . . . HOLT. . . . . . . .
SBRICKEN). . . . . .LUXEMBOURGER.#.- �CRANK�. . . , , , , , HUTCHISON, , ,
IIWIEDER)). , , , . , ,N�-..mm-^T. , , , a ODLUM „ KAWANAMI. . , ,
(CULVER). . . . . . . PERRY. . . . . . . (VANDERSTAAYS„LASZLO. . . , , .
44BEYER). . . . . . . .SMITH. . . . . . . (BRICKEN). . . . . .LUX-EMBOURGER
(HOLMBERG). . . . .WEDELp. . . , . . , (FINLEY). , , , , , F(ANDI.. . , . .
(CATLIN). . . . . . .WINTERS. . . . . (AGEE), . . , . . ,�&ER. . . . . .
(LACAYO�. . . , , , ,MULLEN.. . , , .
COOPER), , . . . , .NELSON. . . , . .
DISTRICT 3 WIEDER). . . . , ,NESTANDE. . . .
(MAC AL ISTERS,PATTINSON. , ,
(EDWARDS).. . . . .FINLAYSON, , , 4- (CULVER). . . . . . .PERRY. . . . . . .
SVANDERSTAAY)„LASZLO. . . . . , + (HART). . , tt. , . , .PLUMMER, . . , ,
((NIELS N). . . . . .ADLER. . . . . . . + kMARSHOTTI, �. . .RELL. . .. . , , ,
(PERRY�. , , , , . , ,CULVER, , , , , , - (STANTQqN). . , , . .RILEY, ., , . . ,
SEIDEL) /
. . . . . .FRESE. . . . . . . \WEDEL). . . . . . . .ROGET. . '. . . ,
JARRELL . . . . . . GRIFFIN. . . . . (OVERHOLT). . . . .ROTH. . .. . . . ,
BRICKEN), , , , . .LUXEMBOURGER (EDGAR). . . . . . . .SALTARELLI . ,
(FINLEY). .. . . . .MANDIC. . . . . . + _ 44BEYER). . . . . . . .SMITH. . . . . . .
(LACAYO). . . . . . .MULLEN. , . . . , + IRILEY). , , , , , .STANTON, , . . ,
�COOPER). , , , , ,Nl:L�.. , . . , (ZOMMICK�, . . , . .SYLVIA. . . . . .
/MARSHOTT�. , , , ,RELL, . . , . . , .a- (AGRAN). . . . . . . .VARDOULIS. . .
/1WEDEL), . , , , . ,ROGET, , , . , , . + (GREEN)c, , , , , , .WAHNER, , . . , .
\OVERHOLTS, . . . .ROTH. . . . . . . . (MURPHYI, . . , . , ,WEDAA, , . . . . ,
(ZOMMICK). . . . . .SYLVIA. . , , , . ? (ROGET). , t, , . . ,WEDEL. ., , , , ,
�NESTANDE). , , , ,WIEDER, , . . . . + (NESTANppES, . , , ,WIEDER, , , . . ,
CATLIN). . , , , , ,WINTERS, , . , .1 (CATLIN). . . . . . .WINTERS. . . . .
DISTRICT 5
COX) , , . . . , . , . HART, , . , . . . . '
AGEES. , , . . . , , ,MAURER.. , , , . . �
(STANTON). . . . . .RILEY. . . . , . .1 STAFF;
HARPER.. . . . .
DISTRICT 6 SYLVESTER, , ,
(CRANK). , , . . , , ,HUTCHISON.. . CLARKE. . . . . .
(HART). . . . . . . . .PLUMMER. . . . • - DAWES, . , , , , .
(RILEY). . . . . . . .ST , . . . .. ANDERSON, , . ,
BUTLER, . . , . ,
DISTRICT 1 BROWN. . , , . , .
�— BAKER. . . . . . .
(SALTARELLI ). . .EDGAR. . . . . . . ATKINSON. . , ,
SBEYER). . . . . . . .SMITH. . . . . . . . YOUNG. , , , , . .
IIHART). . . . . . . . .HEATHER. , . . . 4-
(BRICKEN). . . . . .LUXEMBOURGER -�- OTHERS.
(WIEDER). . . . . . .NESTANDE. . . I WOODRUFF, , , ,
(AGRAN). . . . . . . .VARDOULIS. . . 7- HOHENER. . . . ,
(GREEN). . . . . . . .WAHNER. . . . . . HOWARD. . . . . .
HUNT. , , , . , , .
DISTRICT 11 KEITH, , , , . . ,
KNOPF, . , . , , ,(MAC ALLISTER).BAILEY. . . . . . . LE BLANC. . . .
(NESTANDE). . . . ,WIEDER. . , , , . }- LINDSTROM, . ,
MAC ALLISTER).PATTINSON. , . -L LYNCH, . . . , , ,
MARTINSON, . ,
PEARCE. . . . . .
'"°' 3/1/83
APRIL 13, 1983 JOINT MEETING NOTES
#7 (a) - Report of the Joint Chairman
Chairman Holt commented on several items on the agenda. He said the Boards'
Committees have been very active recently. He recalled that the Report and
Recommendations of the Special Committee to Study Reorganization of the
Districts, the Fiscal Policy Committee and the Executive Committee on the
1981-82 Orange County Grand Jury Study on Special Districts was approved by the
Boards last month. He stated that as recommended in the report, a resolution
appears on the agenda tonight to adopt a policy urging each member agency to
appoint a single Director to represent all Districts of which the agency is a
member. This would reduce Directorship from 39 to 26. Newport Beach and
Huntington Beach would continue to have two members in Districts 5 and 11,
respectively, to comply with the minimum three-person Board requirement of the
State law.
He added, in addition, as requested by the Executive Committee, the
Reorganization Committee and Fiscal Policy Committee met earlier that evening to
consider the financial and other aspects of consolidating the seven Sanitation
Districts into one single District. The staff was directed to bring further
information back to these Committees. Said the Committees' vote on pursuing the
one-District concept was not unanimous; there was one vote in opposition. He
indicated the Special Committees would be reporting their findings to the
Executive Committee.
Mr. Holt then reported that in addition to their review of the upcoming 1983-84
budgets, the Fiscal Policy Committee has had several other matters under
consideration. Two of the items appear in the Executive Committee's report as
recommended actions: The trial of a standbv odor control system at Plant No. 2;
and a recommendation to acquire earthquake and flood protection insurance for
the Districts' facilities.
Chairman Holt advised that the Select Committee to Advise the Staff on the
C y�4 $7.3 million claim filed by H. C. Smith Construction Co. , contractor on Job
No. P2-23-6, met the previous week concerning the matter. Because of possible
litigation, the Committee will present its report later in the agenda in Closed
`AA Session.
t° ,
The Chairman then stated he would like to mention two other important items that
` the staff would be reporting on:
(1) The first is proposed changes to our Industrial Waste Ordinance. In
order to comply with EPA regulations, we must amend our 1976 Industrial Waste
Ordinance by June lst to take effect on July 1st. A brief presentation was made
to the Executive Committee on March 30th and the staff met with an ad 'hoc
committee representing the industrial community yesterday. He reported that the
staff will review the draft ordinance and the ad hoc committee's comments along
with the implementation schedule under Agenda Item No. 13.
(2) The second is a proposal by the State Water Resources Control Board to
amend the California Ocean Plan. The Plan was last amended in 1978 and sets
standards for wastewater discharge off the California coast and can
substantially impact our operations. We have participated in the formation of
an ad hoc group called California Ocean Dischargers which has developerd 14
_ Position Papers on various aspects of the proposed amendments. Mr. Holt
indicated that Blake Anderson, the Districts' Director of Operations and
Co-Chairman of the ad hoc group, would review the proposed amendments and the
Position Papers. He added that under Agenda Item No. 14 the Boards are
requested to adopt a resolution in support of the Position Papers. The Joint
Chairman stated that he would appear before the State Board on April 21st to
testify on behalf of the Districts on the Ocean Plan Amendments.
The Joint Chairman then advised that the Fiscal Policy Committee would meet on
Thursday, April 28th at 4:30 p.m. (and indicated that this was a correction of
the April 26th date shown on the Meeting Notice) . He then called a meeting of
the Executive Committee for Wednesday, April 27th, at 5:30 p.m. , and invited
Directors Carol Kawanami and Robert Luxembourger to attend and participate in
the discussions.
#7 (b) & 07 (c) - No reports by General Manager nor General Counsel
#12(b) - Re all-risk insurance coverage, including earthquake & flood
Director Saltarelli commented that if we had an earthquake, we should qualify
for Federal assistance and therefore this coverage really wouldn't be necessary.
He added that the $384 million estimated construction cost to replace the
Districts' facilities would probably be doubled or tripled by the time they
would have to be replaced in the event of an earthquake or flood. Tom Woodruff
replied that that was correct but the additional cost for buying additional
increments of insurance become almost negligible. He indicated he had checked
with Director Griffin who had figured a percentage analysis which is in the
package cost breakdown. Federal assistance would probably be available also.
Saltarelli stated he wouldn't hold up the agenda on the matter but wanted to
state his opposition. Voice vote on the motion. Director Saltarelli voted "No".
TM13 (a) - Amendments to Uniform Ordinance
Wayne Sylvester reported that the Districts are going to have to revise their
Industrial Waste Ordinance adopted in 1976. The staff met with the industrial
community and their comments to date have been incorporated in the new edition of
the Draft Ordinance included in the Directors' meeting folders. He then asked Ray
Lewis to review the ordinance revisions.
REL reviewed the major revisions from the 1976 ordinance. He indicated that about
four of the changes that affect the industrial community had been highlighted in
the Draft Ordinance in the Directors' folders, such as:
Re Permit Classifications - We now have three permit classifications:
Class I Permits for those industries that discharge non-compatible waste
and we control and limit the amount of material they can discharge.
Class II is for those who use an excess amount of water. Have compatible waste
but are paying for their fair share compared to that collected on ad valorem tax.
Class III is the same category but is to permit ceptic tank waste to be discharged
at Plant No. 1.
He said one of the major changes is the incorporation of pretreatment standards
required by EPA. The major impact is on circuit board and metal manufacturers.
Our ordinance is based on mass emission rather than on a concentration basis.
EPA's standards are based on the concentration in the total water discharged
into the system. Can pollute by dilluting. Our ordinance promotes water
conservation. We must go along with the 301(h) requirements to get our waiver
approved. 126 industries are in compliance with our regulations as well as EPA's.
About 25 are slightly in violation of EPA' s and ours. About 21 are in moderate
violation or non-compliance. Are about 20 in the high category. Said we are
working with the industries on this.
V"i
Ar
Another major change is the excess capacity charge for new industries coming in or
expanding their process. If they contribute a large volume of water, B.O.D. or
suspended solids that would require us to expand our facilities, they would be
required to pay an excess capacity charge to get a permit. L.A. County and City
have this type of requirement also. He reported that we had a meeting with 30
dischargers. They they were very complimentary as to the revisions, understood
the EPA requirements and support us on these revisions. We are planning another
meeting on April 20th to receive additional comments. We are moving in a timely
manner and the ordinance should be adopted by June 1st. Don' t feel that the new
revisions will have any different substantial impact on our industries than they
have had in the past. However, the enforcement portion will be more stringent
than in the past. Feel all industries should be treated equally under the same
requirements.
No questions by Directors.
JWS added that the proposed schedule for the Board's consideration for adoption of
the ordinance is included with the Summary of Changes and does call for an
adjourned meeting of the Joint Boards on June 1st.
#14 (a) - Proposed Amendments to California Ocean Plan
Wayne Sylvester reported that the State Water Resources Control Board is presently
considering amendments to the California Ocean Plan. Said he thought it was fair
to say that we generally agree with the proposed amendments and are pleased with
the realistic approach the State Board is taking on this matter, which leaves the
door open for ocean disposal of sludge. There are several points that need to be
commented on and the California dischargers have formed a group called the
California Ocean Dischargers. Before Directors adopt Resolution under Agenda Item
No. 14 (b) , asked Blake Anderson to brief the Directors on the proposed amendments.
Blake then addressed the Board and stated that the Ocean Plan is a document issued
by the State Water Resources Control Board. Adopted Plan in 1972. They
committed themselves to reviewing the document when any new information or new
technology came before them. Since 1978 have been considering new plan. In
February the California Ocean Dischargers met and identified a number of issues of
mutual concern and appointed seven members to put together 14 issues. These were
presented to the States' staff on March 31st and will be presented again on
April 21st at the public hearing. One major concern is that several areas are
too restrictive and will impose major construction costs on major dischargers in
Southern California. They don' t provide for sufficient case-by-case criteria for
the dischargers. Can't be set across the board; must be some flexibility.
Reviewed three of the Position Papers of particular concern:
(1) Limits on PCB
(2) Effluent Suspended Solids
(3) Ocean Disposal of Municipal Treatment Plant Sludges C��
Re language that would allow discharge to ocean, agree with State's staff that
cross-assessment of land, ocean and air should be looked at and should select the
one least harmful. We will be stating our case to maintain our position in that
area.
Director Plummer (or Hart??) asked where the public hearing on April 21st was
being held and she was advised in Sacramento at the Water Resources Building at
1:00 P.M. She then asked who makes up California Ocean Dischargers (COD) ? Blake
stated that it was made up of the 17 (out of 21) coastal dischargers in California
-3-
who attended the first meeting of COD, which includes San Francisco, Los Angeles
City and County, San Diego, etc. He added that all of the 21 dischargers
indicated an interest in this matter though.
JWS asked that the Board support those 14 Position Papers by adopting Resolution
No. 83-33. It was moved & seconded to do so. Resolution adopted unanimously.
#15 - Policy urging agencies to have a single Director represent all Districts
of which the agencv is a member
Director Culver asked how they would vote on this issue? Was advised that this is
joint resolution. Will require the individual vote of each District with
the majority of Districts deciding the vote.
Wedaa questioned whether after the roll call vote if a majority of Districts
approve the motion, are others bound by this? TLW replied that this resolution is
simply adopting a policy of the Boards asking each member agency, not each
District, to adopt this policy. Our rules and regulations don' t actually state how to do
this. The resolution sets a policy but each member agency ultimately decides for itself.
Each District should take its own position on the policy resolution. Wedaa reiterated
A I that this was just "urging" and doesn' t really do anything. TLW indicated that it could
be adopted by a simple majority of the joint vote. (wrong - see below)
Plummer referred to the second paragraph on page 2 of the resolution relative to
reducing the total number of Directors "from a possible maximum of 48 to 26, thus
\ producing considerable financial savings in the course of a year as a result of
reduced Directors' compensation payments". She indicated that she would like to
strike out the last part of that as she didn' t consider $21,000 a year as a
considerable savings and didn' t think it would increase the efficiency of the
Districts. Director Plummer stated she had concerns about the fact that the
amount of money paid for the Directors' fees is a very small amount to pay for the
educational process that the cities provide by answering questions and solving any
problems directly with their constituents.
Holt asked if she understood that every city and every agency would still have at
least one representative. She indicated she did but thought that 48 voices would
carry a lot more weight than 26. Staff advised that we currently have 39 Directors.
Saltarelli asked for a roll call vote by District and called for the question.
Culver seconded request.
Cooper asked if he got to vote for each District he represented since he was
sitting actively on District 2 and, in Nelson's absence tonight, on District 3 also?
Was advised he would vote once in a joint roll call but if the other representative were
here, would have two votes for their City. Saltarelli stated that was why he requested a
roll call vote by District.
TLW checked Districts' rules and procedures and indicated that he had misunderstood Sam
Cooper ' s question before. He then stated that the Boards should vote by District and
Director Cooper would have a vote for each District he represents.
Holt clarified that Plummer ' s request for a change in the resolution was not a
motion and was not seconded, so was not being considered at this time.
A Roll Call vote was then taken. Resolution adopted. Districts 2, 3, 5, 7 and 11
voted yes, District 6 voted no and District 1 had a tied vote.
Director Culver requested that it be noted in the record that his vote in opposition to
the resolution was at the direction of the Board of the Garden Grove Sanitary District.
#16 - Convened in closed session at 8:16 p.m. Reconvened in regular session at 8:35 p.m.
Joint Chairman Holt announced that a motion had been made, seconded and carried in closed
session denying the claim of H. C. Smith Construction Co. , contractor on Job No. P2-23-6.
#29 - DISTRICT 1 - V.A.L. Circuits
REL reported that V.A.L. Circuits' discharge permit was revoked at the February Board
meeting and a Stipulation was entered into in order to comply with Districts'
requirements. The Stipulation had a time limit and as of this date the permittee has not
complied with the provisions of the stipulation. Were 19 different stipulated
requirements. Read list of stipulations to the Board. (See attached) Reviewed what had
been done by permittee and what was not completed. Ray said the basis for the staff's
recommendation to the Board is that permanent pretreatment facilities and sampling
facilities have not been installed. The industry has been in business for over two
years. They are certainly aware of all conditions contained in our ordinance. They have
gone through a sample and analysis program, E.C.S.A. and Stipulation and still full
compliance has not been achieved.
TLW then gave a brief procedural overview. Said to refresh the Board's memory, this
matter was presented to the Board on February 9th. As a result of the hearing, the Board
adopted Resolution No. 83-22-1 which revoked V.A.L. Circuits' permit. Within the next
10 days to 2 weeks V.A.L. Circuits came in to the staff and indicated that they had lined
p engineers and consultants and had made application to get a new permit. As a result,
the Board held a Special Meeting and approved issuance of a temporary permit for 45 days
which expires tomorrow (4/14) . Conditions of the permit were that a new permanent permit
had to be issued by the Board. Also they had to comply with all the terms of the
Stipulation. They have not complied with all of those yet. The recommendation is that
no permanent permit be issued. This is not a public hearing. Is no need to revoke any
permit. Temporary permit simply expires tomorrow. It is up to the Board whether they
want to hear any comments from V.A.L. Circuits or not.
Hansen then commented that for two years he has seen these people come up and be very
arrogant in their responsibilities and promises. They have refused to comply.
He then moved that the District not renew V.A.L. Circuits' temporary permit.
Saltarelli stated that he would second the motion for the sake of discussion.
Luxembourger asked how many people were present representing V.A.L. Circuits? Six people
raised their hands. He asked what time constraints, if any, there were before they could
apply for a new permit? Staff replied that there are none but they must comply with all
requirements. Can apply for a new permit at any time. They will not have a permit on
Friday morning and we can physically disconnect them. If they would file an application
for a new permit, probably would not be issued until there was satisfactory proof that
the permanent facilities were installed. Only time constraint is whatever time it would
take to design and install system, to test it, and to show that they could meet all of
the criteria to issue the permit. Luxembourger asked again, they could reapply
immediately then, and staff replied, yes. REL added applicant must comply with our
ordinance.
Hanson added that we have had representatives from this company speak at various times.
They have had a new engineer that was going to do this. Then came in with another
person. Were very concerned but haven't done it. Don't think they are going to do it.
-5-
Said he thought they were completely out of line. The things they have done have not
been the important things that concern us and our basis of operation in this plant.
Have ignored us.
Saltarelli stated that he was not interested in opening this up for public hearing as
there is a very specific recommendation by the District Board.
TLW reiterated that the motion was to instruct the staff not to issue any additional new
permits unless authorized by Board action. Motion carried unanimously.
n32 - DISTRICT 3 - Arnold Circuits Public Hearing
(b) TLW reported that the hearing was called pursuant to provisions of the ordinance.
Referred to general outline of procedures set forth in the agenda. He advised that there
would be an opportunity for both sides to present any evidence on their behalf relative
to the issues and the matter of the violation. The most important thing to note is that
we do have a Stipulation signed by the President of Arnold Circuits today. Therefore, is
not any need for extensive debate. Do want to point out facts to Board. He indicated
that Arnold Circuits is a circuit board manufacturer. Were issued permit six years ago.
Have been a consistent series of samples, almost all of which have violations of permit
limits, especially copper and lead. He said the company entered into an E.C.S.A. in
1980 whic required compliance by October. They failed to meet the requirements. The
purpose of the E.C.S.A. is to establish interim limits. In January a permit revocation
notice was sent out and a hearing was held before the Assistant General
Manager. Violations continued to exist. It is recommended by both parties that this
Board adopt an order establishing the facts, as sited, which indicate that the violations
are a public nuisance, order the permit revoked on Friday, April 15th, but temporarily
suspend said revocation for 120 days. During that period they should undertake design
and construction of necessary facilities to meet permit limitations. They will be given
the ability to discharge a little bit more during this period. They also have to post a
cash bond of $5,000 for monitoring and sampling costs and/or enforcement of this order .
If they fail to comply within the 120-period, the permit is then revoked and District has
the authority to permanently disconnect.
Cooper asked why they have 120 days and V.A.L. Circuits had 45 days? It was explained
that they were different situations.
Comment was made that we have been working with them but they haven't been working with
us. Don't want them to come back after 120 days and say they need more time.
(c) Blake Anderson then introduced Steve Chandler, the inspector for Arnold Circuits.
Steve reported on the history of non-compliance by Arnold Circuits and gave a slide
presentation.
(d) Bob Bertrand, one of the owners of Arnold Circuits, then addressed the Board and
reviewed the history of their operation and what they have done and plan to do to comply
with the District's requirements. He stated their pH is under control now and the City
of La Habra doesn't have to worry about that anymore. He indicated that their rapid
growth was the major reason for their non-compliance. Chairman Holt asked how much their
gross sales has increased. Mr. Bertrand answered that they have gone from $100,000 a
month to $500,000 a month.
(e) Blake then commented that the staff appreciated the responsible actions of Arnold
Circuits. Said that is why we believe a Stipulation with a 120-day time limit is
appropriate. Staff is requesting action authorizing General Manager to sign Stipulation.
TLW added we are recommending approval of terms of Stipulation.
-6-
(i) It was then moved and seconded to approve the Stipulation Pertaining to Industrail
Waste Permit No. 3-135 relative to Arnold Circuits, Inc.
Sylvia asked if they are going to reduce the amount of water, what affect does it have on
the pH? Bertrand replied that the concentration gets higher but can treat it now with
the double system they have set up.
Griffin questioned whether analysis and resolvement of these issues were predicated on
production activity of the plant today? Asked are we trying to resolve today's problems
with current levels of production and, if so, has the applicant taken into consideration
in their equipment design future equipment required for increased productivity? Blake
replied that we believe they have. Said this is the third go-around and is absolutely
the last one. They realize they are going to have to keep pace with our requirements.
REL added that the concept of our ordinance adopted in 1975, effective in 1976, was based
on the California Ocean Plan which governs the Districts. We have a certain mass that we
can discharge to the ocean. That mass has to be allocated back to existing industries
and to anticipated new industries. The concept behind the ordinance is that industries
are responsible to maintain treatment levels so we can make our commitments in order to
discharge into the ocean. Their volume of water has no baring on the mass. They have an
obligation to look down the line and meet the requirements necessary for their
production. Don' t think that they can use the excuse of their growth to not be in
compliance. Not fair to those that have to comply to let somebody get in this mode. We
do try to treat people fairly based on sound criteria for the general region. Applicant
has the responsibility to comply and his growth is not an excuse not to comply. Have
other industries that are growing and still staying in compliance.
Roget commented that many of the Directors in the free enterprise system understand
profit motive. They realize some of the problems here at the Sanitation Districts also.
That is part of management's problem to allocate the resources to solve those problems.
Said he disliked all those non-compliance reports. Management should say, what do I do
to solve that non-compliance problem. Other businesses are doing it. Had Arnold
Circuits allocated the time and talent, Directors wouldn't be there now. They know what
we have to live with here. Roget said he was not happy with the way it has gone so far.
Both parties must agree that these are the guidelines and comply with them.
Called for the question. (Motion - adopt Resolution No. 83-52-3 making findings of facts
and ordering the revocation of Industrial Waste Discharge Permit No. 3-135 issued to
Arnold Circuits. Order as set forth on page ?, 5 & 6 of the Stipulation. ) Voice vote.
Motion carried unanimously.
REL asked Arnold Circuits if they fully understood what was just approved by the Board
relative to the 120-day requirement. Mr. Bertrand said, yes, they understood and will be
in compliance by then.
-7-
COUNTY SANITATION DISTRICTS
of ORANGE COUNTY,CALIFORNIA
P.O. BOX 8127
10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
,moo/
(714) 540-2910
April 13, 1983 (714) 962-2411
STAFF REPORT
Agreement re Application of V.A.L. Circuits, Inc. for Industrial Waste Permit
REQUIREMENT SECTION DESCRIPTION PROGRESS
1 V.A.L. acknowledges and accepts basis
for revocation; Completed
2 Consultant certifies pretreatment will
control discharge; Completed
3 Certification re; operation and
maintenance of pretreatment; Completed
4 V.A.L. agrees to 45 day temporary
permit and conditions of same; Completed
5 V.A.L. agrees to 45 day temporary
permit and conditions of temporary
permit; Completed
6 Permanent pretreatment installed; No Progress
7 Wastehauling of spent solutions; Completed
8 V.A.L. agrees to Districts' authority
to disconnect connection if violations
of temporary permit limitations occur; Completed
9 V.A.L. shall pay costs of Districts'
sampling, inspections, etc. Completed
10 $S,000 .00 bond posted; Completed
11 Outstanding invoices paid ($5040.28) ; Completed
12 V.A.L. 's failure to comply with terms
of this agreement can result in
District disconnecting V.A.L. Circuits Agreed
13 Installation of individual water meters
and connections for each V.A.L.
operation; Completed
REQUIREMENT SECTION DESCRIPTION PROGRESS
14 Disconnection of cross connected
water lines; Completed
15 Certification from City re: water
and sewer connections; No Progress
16 A) Installation of Sample Box Not Completed
B) Weekly Progress Reports Submitted
17 Agrees� to special conditions in
subsequent permit; Completed
18 Prevailing party in court proceedings
entitled to recover costs; Agreed
19 V.A.L. has read and agrees to all
terms of the agreement; Completed
4r�
COUNTY SANITATION
DISTRICTS NOS. It 2, 37 5, 67 l AND 11
OF
ORANGE COUNTY, CALIFORNIA
MINUTES OF THE REGULAR MEETING
ON
APRIL 13., 1983
�y1TATIp�.
j�
U W
0
ADMINISTRATIVE OFFICES
10844 ELLIS AVENUE
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 April 13, 1983
at 7:30 p.m. , in the Districts' Administrative Offices. Following the Pledge of
"Ilegiance and invocation the roll was called and the Secretary reported a quorum
yresent for Districts Nos. 1, 2, 3, 5, 6, 7 and 11 as follows:
ACTIVE DIRECTORS ALTERNATE DIRECTORS
DISTRICT NO. 1: X Robert Hanson, Chairman Orma Crank
X Robert Luxembourger, Chairman pro tem Gordon Bricken
X Don Saltarelli Richard Edgar
Roger Stanton X Thomas Riley
DISTRICT NO. 2: X Henry Wedaa, Chairman Todd Murphy
Don Roth, Chairman pro tem E. Llewellyn Overholt, Jr.
X Barbara Brown Ben Nielsen
X Sam Cooper Norma Hicks
X Donald Holt Robert Kuznik
X Carol Kawanami William Odlum
X Robert Luxembourger Gorden Bricken
Bruce Nestande X Harriett Wieder
X Bob Perry Norman Culver
X Don Smith Gene Beyer
X Dorothy Wedel John Holmberg
X Duane Winters Buck Catlin
DISTRICT NO. 3: X Bruce Finlayson, Chairman Roland Edwards
X Frank Laszlo, Chairman pro tem Willemke Vanderstaay
X Marvin Adler Ben Nielsen
X Norman Culver Bob Perry
X Henry Frese Norma Seidel
X Don Griffin James Jarrell
X Robert Luxembourger Gordon Bricken
X Robert Mandic, Jr. Ruth Finley
X Gerald Mullen Otto Lacayo
Carrey Nelson X Sam Cooper
X Charles Rell Frank Marshott
X Earl Roget Dorothy Wedel
Don Roth E. Llewellyn Overholt, Jr.
X Charles Sylvia Kenneth Zommick
c X Harriett Wieder Bruce Nestande
X Duane Winters Buck Catlin
_DISTRICT NO. 5: X Evelyn Hart, Chairman John Cox
X Philip Maurer, Chairman pro tem Bill Agee
X Thomas Riley Roger Stanton
DISTRICT NO. 6: X Elvin Hutchison, Chairman Orma Crank
X Ruthelyn Plummer, Chairman pro tem Evelyn Hart
Roger Stanton X Thomas Riley
DISTRICT NO. 7: X Richard Edgar, Chairman Don Saltarelli
X Don Smith, Chairman pro tem Gene Beyer
Jacqueline Heather X Evelyn Hart
X Robert Luxembourger Gordon Bricken
Bruce Nestande X Harriett Wieder
X Bill Vardoulis Larry Agran
�..f X James Wahner Harry Green
DISTRICT NO. 11: X Ruth Bailey, Chairman Don MacAllister
X Harriett Wieder, Chairman pro tem Bruce Nestande
X Ron Pattinson Don MacAllister
-2-
4/13/83
STAFF MEMBERS PRESENT: J. Wayne Sylvester, Assistant General Manager,
William H. Butler, Secretary, Ray E. Lewis,
William N. Clarke, Tom Dawes, Rita Brown,
Hilary Baker, Penny Kyle, Ray Young, Lee Terry,
Steve Chandler, Jim Benzie
OTHERS PRESENT: Thomas L. Woodruff, General Counsel, Harvey
Hunt, Pete Barotti, Paul Torres, Ron Larson,
Jess Valverde, Dick Durkee, Bob Bertrand
DISTRICT 1 There being no corrections or amendments to the
Approval of Minutes minutes of the regular meeting held March 9,
1983, the.Chairman ordered that said minutes be
deemed approved, as mailed.
DISTRICT 2 There being no corrections or amendments to the
Approval of Minutes minutes of the regular meeting held March 9,
1983, the Chairman ordered that said minutes be
deemed approved, as mailed.
DISTRICT 3 There being no corrections or amendments to the
Approval of Minutes minutes of the regular meeting held March 9,
1983, the Chairman ordered that said minutes b,
deemed approved, as mailed.
DISTRICT 5 There being no corrections or amendments to the
Approval of Minutes minutes of the regular meeting held March 9,
1983, the Chairman ordered that said minutes be
deemed approved, as mailed.
DISTRICT 6 There being no corrections or amendments to the
Approval of Minutes minutes of the regular meeting held March 9,
1983, the Chairman ordered that said minutes be
deemed approved, as mailed.
DISTRICT 7 There being no corrections or amendments to the
Approval of Minutes minutes of the regular meeting held March 9,
1983, the Chairman ordered that said minutes be
deemed approved, as mailed.
DISTRICT 11 There being no corrections or amendments to the
Approval of Minutes minutes of the regular meeting held March 9,
1983, the Chairman ordered that said minutes be
deemed approved, as mailed.
-3-
4/13/83
ALL DISTRICTS Joint Chairman Holt briefed the Directors on
Report of the Joint Chairman the activities of various Board committees.
He noted that the Report and Recommendations
`..r� of the Special Committee to Study Reorganization of the Districts, the Fiscal Policy
Committee and the Executive Committee in response to the 1981-82 Orange County Grand
Jury Study on Special Districts had been approved by the Joint Boards at their last
meeting. He advised directors that later in the agenda they would be considering
Resolution No. 83-34, to adopt a policy urging each member agency to appoint a
single Director to represent all Districts of which the agency is a member as
recommended in the report. Adoption of this resolution would reduce the current
number of Directors from 39 to 26. The Cities of Newport Beach and Huntington Beach
would continue to have two members in Districts 5 and 11 respectively, to remain in
compliance with the three-member minimum Board requirement set forth in State law.
Chairman Holt also advised the Directors that the Special Committee to Study
Reorganization of the Sanitation Districts and the Fiscal Policy Committee held a
joint meeting prior to the meeting of the Joint Boards to consider the financial and
other aspects of consolidating the seven existing Sanitation Districts into one
single District. He indicated that the committees had approved consolidation to one
District in concept. The committees will be reporting their findings to the
Executive Committee.
The Joint Chairman reported that the Fiscal Policy Committee had recently initiated a
review of the 1983-84 budgets. He advised that the committee had also considered and
recommended to the Executive Committee that the staff be authorized to conduct a
trial of a standby odor control system at Plant No. 2; and that the Districts
purchase earthquake and flood protection insurance for the Districts' facilities.
Both items appear on the agenda for consideration.
Mr. Holt then advised the Directors that in order to comply with EPA regulations, the
Districts must amend the existing industrial waste ordinance passed in 1976 by June 1
to take effect on July 1, 1983. He indicated that the staff had briefed the
Executive Committee on the proposed amendments at their March 30 meeting and had also
met on April 12 with an ad hoc committee representing the industrial community served
by the Districts.
The Chairman also called the Directors' attention to the hearing process currently
being carried out by the State Water Resources Control Board to amend the California
Ocean Plan. The Ocean Plan, established in 1972 and last amended in 1978, sets
standards for wastewater discharge off the California coast, and its provisions can
significantly impact Districts' operations. He indicated that the Districts have
participated in the formation of an ad hoc group of agencies called the California
Ocean Dischargers, which includes virtually all the major agencies discharging
wastewater to the ocean. Mr. Holt reported that the group has prepared fourteen
position papers addressing various elements of the proposed amendments, which he
urged the Directors to support by adopting Resolution No. 83-33. Holt also advised
the Directors that he would testify before the State Board on behalf of the Districts
on April 21 on the proposed amendments to the Ocean Plan.
The Joint Chairman then called a meeting of the Executive Committee for Wednesday,
April 27th, at 5:30 p.m. , and invited Directors Carol Rawanami and Robert
Luxembourger to attend and participate in the discussions.
�.,.f Chairman Holt also advised the Directors that the Fiscal Policy Committee was
scheduled to meet on Thursday, April 28, at 4:30 p.m.
-4-
4/13/83
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", attache
hereto and made a part of these minutes, and summarized below, be, and is hereby,
ratified by the respective Boards in the amounts so indicated.
3 09 83 3 23 83
ALL DISTRICTS
Joint Operating Fund - $232,857.49 $289,969.92
Capital Outlay Revolving Fund - 269,523.91 84,458.60
Joint Working Capital Fund - 56,491.72 120,712.05
Self-Funded Insurance Funds - 6,455.66 3,812.31
DISTRICT NO. 1 - 117.86 22.79
DISTRICT NO. 2 - 2,204.72 5,160.45
DISTRICT NO. 3 - 545.94 13,973.35
DISTRICT NO. 5 - 914.39 6,645.98
DISTRICT NO. 6 - 226.78 104.92
DISTRICT NO. 7 - 2,155.91 5,666.30
DISTRICT NO. 11 - 210,279.11 8,144.67
DISTRICTS NOS. 5 & 6 JOINT - 37,800.44 3,829.24
DISTRICTS NOS. 6 & 7 JOINT - 3,004.83 16.14
$822,578.76 $542,516.72
ALL DISTRICTS Moved, seconded and duly carried:
Receive and file Initial Study re
Job No. P2-26 That the Initial Study, prepared in accordance
with CEQA guidelines regarding Primary Basins P
and Q at Plant No. 2, Job No. P2-26, finding that the proposed project will not have
a significant impact on the environment, be, and is hereby received and ordered
filed.
ALL DISTRICTS Moved, seconded and duly carried:
Directing staff to prepare a Nega-
tive Declaration re Job No. P2-26 That staff be, and is hereby directed to
prepare a Negative Declaration upon receipt of
comments from affected agencies, declaring that construction of Primary Basins P and
Q at Plant No. 2, Job No. P2-26, will not have a significant effect on the `
environment, and directing filing of notice thereof.
ALL DISTRICTS Moved, seconded and duly carried:
Approving plans and specifications
re Job No. I-2R-1 That the Boards of Directors hereby
adopt Resolution No. 83-30, approving
plans and specifications for Rehabilitation of Bushard Trunk, Phase I, Adams
Avenue to Ellis Avenue, Job No. I-2R-1, and authorizing the General Manager to
establish the date for receipt of bids. A certified copy of this resolution is
attached hereto and made a part of these minutes.
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4/13/83
ALL DISTRICTS Moved, seconded and duly carried:
Approving plans and specifications
re Job No. I-8R-1 That the Boards of Directors hereby
adopt Resolution No. 83-31, approving
�...✓ plans and specifications for Manhole Repair, Interplant Influent Interceptor, Job
No. I-8R-1, and authorizing the General Manager to establish the date for receipt
of bids. A certified copy of this resolution is attached hereto and made a part
of these minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Approving Change Order No. 1 to
the plans and specifications re That Change Order No. 1 to the plans and
Job No. P1-19-2 specifications for Construction of
Containment Facilities at Reclamation
Plant No. 1, Job No. P1-19-2, authorizing an addition of $754.18 to the contract
with A. F. Smith & Sons Construction Company for extension of walkway and
installation of four hydraulic hoses, 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. P1-19-2 as
complete That the Boards of Directors hereby
adopt Resolution No. 83-32, accepting
Construction of Containment Facilities at Reclamation Plant No. 1, Job No.
P1-19-2, as complete, authorizing execution of a Notice of Completion and
approving Final Closeout Agreement. A certified copy of this resolution is
attached hereto and made a part of these minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Approving Change Order No. 1 to
the plans and specifications re That Change Order No. 1 to the plans and
Job No. PW-085 specifications for Bulk Chlorine
Facilities at Plants Nos. 1 and 2, Job
No. PW-085, authorizing an addition of $8,471.55 to the contract with R.J.W.
Construction Company, Inc. for removal and replacement of fill material and
installation of stairs at Plant No. 2 and granting a time extension of 23 calendar
days for completion of said additional work, be, and is hereby, approved. A copy
of this change order is attached hereto and made a part of these minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Approving Change Order No. 1 to
the plans and specifications re That Change Order No. 1 to the plans and
Job No. PW-094 specifications for Tunnel Access Man
Ladders and Distribution Box Handrail at
Plants Nos. 1 and 2, Job No. PW-094, authorizing an addition of $1,231.44 to the
contract with Industrial Maintenance Specialists, Inc. for revisions relative to
installation of the handrail and granting a time extension of 76 calendar days
because of fabrication delays, 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-094 as
complete That the Boards of Directors hereby
adopt Resolution No. 83-51, accepting
`..1 Tunnel Access Man Ladders and Distribution Box Handrail at Plants Nos. 1 and 2,
Job No. PW-094, 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.
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4/13/83
ALL DISTRICTS Moved, seconded and duly carried:
Authorizing the Joint Chairman to
attend the AMSA annual members' That the Joint Chairman be, and is
meeting in Lake of the Ozarks, hereby, authorized to attend the
Missouri Association of Metropolitan Sewerage
Agencies' annual members' meeting, May
20-25, 1983, at the Lake of the Ozarks in Missouri; 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:
Authorizing purchase order to
American Hi-Lift for purchase of That staff, be, and is hereby,
One Battery Operated, Self- authorized to issue a purchase order to
Propelled, Scissor Lift, American Hi-Lift for the purchase of
Specification No. A-114 One, Battery-Operated, Self-Propelled,
Scissor Lift, Specification No. A-114,
for the negotiated price of $15,210.00 plus tax.
ALL DISTRICTS Moved, seconded and duly carried:
Authorizing purchase order to
Motorola Corporation for Purchase That staff, be, and is hereby,
of Two-Way Radio Equipment, authorized to issue a purchase order to
Specification No. E-131 Motorola Corporation for purchase of
Two-Way Radio Equipment, Specification
No. E-131, for the negotiated price of $25,073.00 plus tax.
ALL DISTRICTS Moved, seconded and duly carried:
Authorizing purchase order to
Interox America for hydrogen That staff, be, and is hereby, authorized to
peroxide transfer/purchase re issue a purchase order to Interox America for
Specification No. P-054 transfer of existing District inventory of
3,500 gallons of hydrogen peroxide and purchase
of an additional 3,500 gallons to be used for sulfide control at the Plant No. 2
belt-filter press sludge-dewatering operation, re Specification No. P-054, for a
maximum amount not to exceed $14,000.00.
ALL DISTRICTS Moved, seconded and duly carried:
Receive and file written report of
the Executive Committee That the written report of the Executive
Committee' s meeting on March 30, 1983,
be, and is hereby, received and ordered filed.
ALL DISTRICTS Moved, seconded and duly carried:
Approving the trial of a ferric
chloride standby odor control sys- That the trial of a ferric chloride
tem at Plant No. 2 and authorizing standby odor control system at Plant No.
acquisition of chemicals and 2, be, and is hereby approved; and,
equipment rental, Specification
No. P-055 FURTHER MOVED: That acquisition of
chemicals and equipment rental for a
total amount not to exceed $115,500.00, Specification No. P-055, be, and is
hereby, authorized.
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4/13/83
ALL DISTRICTS Following a brief staff presentation and dis-
Authorizing staff to replace the cussion among the Directors regarding the
current risk insurance policv with potential level of Federal assistance available
`%81�all-risk coverage, including to the Districts in the event of a major
earthquake and flood protection natural disaster such as a flood or earthquake,
it was moved, seconded and duly carried:
That staff be, and is hereby, authorized to replace the current risk insurance policy
with all-risk coverage, including earthquake and flood protection, for an annual
estimated premium of $187,500.00, for coverage as follows:
Facilities Covered: Treatment plants, pump stations, sewers and outfalls.
Limit of Coverage: $150,000,000
Deductibles: Earthquake $500,000
Flood 25,000
Other 5,000
Director Saltarelli requested that his vote in opposition to the motion be made a
matter of record.
ALL DISTRICTS Moved, seconded and duly carried:
Authorizing staff to purchase a
steam cleaner, Specification No. That staff be, and is hereby, authorized
E-132, and to lend steam cleaner to purchase a steam cleaner, Specification No.
and a motor grader to County of E-132, at a cost not to exceed $20,000; and,
Orange re mitigation of landfill
\wap� sludge disposal impacts FURTHER MOVED: That staff be, and is hereby,
authorized to lend said steam cleaner and an
existing District motor grader to the County's General Service Agency, Solid Waste
Division, to accommodate mitigation of impacts on the County's Coyote Canyon landfill
operation associated with the direct burial of Districts' sludge.
ALL DISTRICTS The Assistant General Manager and Chief
Receive and file Staff Report re Engineer outlined the impact of the proposed
proposed amendments to Districts' amendments to the Districts' 1976 industrial
Uniform Ordinance Establishing waste ordinance that must be adopted by the
Regulations for Use of District Joint Boards by June 1, 1983 to comply with EPA
Sewerage Facilities regulations. They called attention to some of
the major changes highlighted in the Draft
Ordinance in the Directors' agenda folders, including: incorporation of the EPA
pretreatment standards into the ordinance and establishment of an excess capacity
charge for new, high volume discharges, or existing industries that significantly
expand their facilities and increase their discharge levels.
It was then moved, seconded and duly carried:
That the Staff Report and Summary of Changes to Districts' Uniform Ordinance
Establishing Regulations for Use of District Sewerage Facilities, be, and is hereby,
received and ordered filed.
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4/13/84
ALL DISTRICTS The Assistant General Manager outlined the
Approvin schedule and fixing implementation schedule for adoption of amend-
hearing for adoption of amendments ments to Districts' Uniform Ordinance Estab Ilud
-
to Districts' Uniform Ordinance lishing Regulations for Use of District
Establishing Regulations for Use Sewerage Facilities, and called the Directors'
of District Sewerage Facilities attention to the adjourned meeting of the
Joint Boards on June 1, 1983 for the purpose of
final adoption of the ordinance.
It was then moved, seconded and duly carried:
That the schedule for adoption of amendments to the Districts' Uniform Ordinance
Establishing Regulations for Use of District Sewerage Facilities as outlined in the
Staff Report and Summary of Changes, be, and is hereby approved; and,
FURTHER MOVED: That May 11, 1983, at 7:30 P.M. , be, and is hereby established as the
date and time for a hearing on proposed amendments to the Districts' Uniform
Ordinance Establishing Regulations for Use of District Sewerage Facilities, and that
the second reading and final adoption of said ordinance shall be made at an adjourned
meeting of the Joint Boards of Directors on June 1, 1983, at 7:30 P.M.
ALL DISTRICTS The Assistant General Manager reported that the
Supporting position papers of State Water Resources Control Board is in the
the California Ocean Dischargers _ process of considering amendments to the
re the State Water Resources California Ocean Plan. The Districts generally
Control Board's proposed amend- support the proposed amendments to the Plan,
ments to the California Ocean Plan which establishes standards for wastewater
discharges to the ocean, and are pleased with
the positive approach of the State Board. However, there are several issues in the
amendments of concern to coastal wastewater agencies that we feel must be addressed.
The Districts, in cooperation with the other major agencies discharging to the ocean,
have formed an ad hoc group, The California Ocean Dischargers (COD) , that has
developed a series of position papers responding to the major issues raised by the
proposed amendments. He then called upon Blake Anderson, Districts' Director of
Operations and Co-Chairman of COD, who udpated the Directors on the proposed
amendments.
Mr. Anderson indicated that the major concern of all the coastal agencies was that
achievement of compliance with some of the unnecessarily restrictive standards would
impose major construction costs on the agencies. The Plan doesn't allow for
case-by-case flexibility that takes into consideration the differing oceanographic
conditions along the California coast.
He highlighted three of COD's 14 position papers that most affect the Districts,
including:
- Limits established for polychlorinated biphenyls (PCB)
- Limits established for effluent suspended solids (SS)
- Ocean disposal of sludges from municipal wastewater treatment facilities.
He also called the Directors' attention to Footnote 16 to the Plan, which would allow
ocean disposal of sewage sludge under certain conditions. Inclusion of this footnote
in the Plan indicates a recognition on the part of the State Board staff that a
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4/13/83
comprehensive assessment of the environmental effects of all possible methods of
sludge disposal, including ocean disposal, is necessary before establishing a blanket
prohibition on any one method. Mr. Anderson noted that the Districts and the ad hoc
group strongly support the State staff on this issue and will be presenting our case
to the State Board at the hearings on the proposed amendments in Sacramento on April
21.
Following questions and a brief discussion, it was then moved, seconded and duly
carried:
That the Boards of Directors hereby adopt Resolution No. 83-33, supporting the
position papers of the California Ocean Dischargers (COD) relative to the State Water
Resources Control Board's proposed amendments to the California Ocean Plan. A
certified copy of this resolution is attached hereto and made a part of these
minutes.
ALL DISTRICTS The Directors entered into a discussion on
Adopting a policy urging each mem- proposed policy Resolution No. 83-34, urging
ber agency to have a single Direc- each member agency to have a single Director
for represent all Districts of represent all Districts of which the agency is
which the agency is a member a member. The policy is recommended in the
Report and Recommendations on the 1981-82
Orange County Grand Jury Study and Report on Special Districts submitted by the
Special Committee to Study Reorganization of the Sanitation Districts and the Fiscal
Policy Committee, endorsed by the Executive Committee, and approved by the Joint
Boards at the March 9, 1983 meeting.
All member agencies served by the Districts would continue to be fully represented on
`..� the Boards under this structure, however, the current Directorship would be reduced
from 39 to 26 members. The Cities of Newport Beach and Huntington Beach would still
have two representatives in Districts 5 and 11 respectively, to comply with the
three-member Board required by State law.
After a clarification of the procedures to be followed in voting on the proposed
policy, it was moved and seconded that Resolution No. 83-34, approving a policy
urging each member agency to have a single Director represent all Districts of which
the agency is a member, be adopted.
Following a roll call vote, the Joint Chairman announced that the Joint Resolution
had passed by virtue of five Districts voting in favor thereof, and two Districts in
opposition. A certified copy of this resolution is attached hereto and made a part
of these minutes.
Director Culver requested that the record reflect that his vote in opposition to the
Resolution was at the direction of the Garden Grove Sanitary District Board.
ALL DISTRICTS At 8:16 p.m. , the Boards convened in
Convene in closed session re closed session to discuss possible
possible litigation in connection litigation in connection with Job No.
with Job No. P2-23-6 P2-23-6, Major Facilities for 75-MGD
Improved Treatment at Plant No. 2.
ALL DISTRICTS At 8:35 p.m. , the Boards reconvened in
Reconvene in regular session regular session.
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4/13/83
ALL DISTRICTS Moved, seconded and duly carried:
Denying claim of H. C. Smith
Construction Co., contractor re That the claim of H. C. Smith Construction
Job No. P2-23-6 Company, Contractor re Job No. P2-23-6, Majors
Facilities for 75-MGD Improved Treatment at
Plant No. 2, for a $7,289,957.70 addition to the contract amount, be, and is hereby
denied.
DISTRICTS 2 & 3 Moved, seconded and duly carried:
Authorizing purchase order to
ISCO, Inc. for a six-month trial That staff be, and is hereby, authorized
demonstration of in-pipe flow to issue a purchase order to ISCO, Inc.
monitoring devices for an amount not to exceed $11,000.00
plus tax and freight, for a six-month
trial demonstration of in-pipe flow monitoring devices on two selected sewers, said
cost to be shared equally by Districts 3 and 3.
DISTRICT 2 Moved, seconded and duly carried:
Receive and file request from
Brian and Beverly Cohen re That the request from Brian and Beverly
proposed Annexation No. 57 - Cohen for annexation of .505 acres of
Cohen Annexation territory to the District in the
vicinity of Owens Drive and Mohler Drive
in the city of Anaheim, be, and is
hereby, received and ordered filed.
DISTRICT 2 Moved, seconded and duly carried:
Authorizing initiation of proceed-
ings re proposed Annexation No. That the Board of Directors hereby
57 - Cohen Annexation adopts Resolution No. 83-35-2,
authorizing initiation of proceedings to
annex .505 acres of territory to the District in the vicinity of Owens Drive and
Mohler Drive in the city of Anaheim, proposed Annexation No. 57 - Cohen Annexation
to County Sanitation District No. 2. A certified copy of this resolution is
attached hereto and made a part of these minutes.
DISTRICT 2 Moved, seconded and duly carried:
Waiving ad valorem property tax
allocation exchange with other That the Board of Directors hereby
affected agencies re Annexation adopts Resolution No. 83-36-2, waiving
No. 53 - Borrow Pit Annexation ad valorem property tax allocation
exchange with other affected agencies re
Annexation No. 53 - Borrow Pit Annexation to County Sanitation District No. 2,
pursuant. to terms of 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 2 Moved, seconded and duly carried:
Receive and file Selection Comm-
ittee certification re final That the Selection Committee
negotiated fee with Lowry & Assoc- certification re final negotiated fee
iates for design of Modifications with Lowry & Associates for design of
to Carbon Canyon Dam Pump Station Modifications to Carbon Canyon Dam Pump
Station, be, and is hereby, received and
ordered filed.
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4/13/83
DISTRICT 2 Moved, seconded and duly carried:
Approving Agreement with Lowry &
Associates for design of Modifica- That the Board of Directors hereby
lft� tions to Carbon Canyon Dam Pump adopts Resolution No. 83-37-2, approving
Station agreement with Lowry & Associates for
design of Modifications to Carbon Canyon
Dam Pump Station, for a lump sum of $25,000 plus outside services, on a per diem
fee basis, for an amount not to exceed $6,750. A certified copy of this
resolution is attached hereto and made a part of these minutes.
DISTRICT 2 Moved, seconded and duly carried:
Receive and file Selection Comm-
ittee certification re final That the Selection Committee
negotiated fee with Lowry & Assoc- certification re final negotiated fee !
iates for design of Orangethorpe with Lowry and Associates for design of
Trunk Connection to Santa Ana Orangethorpe Trunk Connection to Santa
River Interceptor Ana River Interceptor, be, and is
hereby, received and ordered filed.
DISTRICT 2 Moved, seconded and duly carried:
Approving Agreement with Lowry &
Associates for design of Orange- That the Board of Directors hereby
thorpe Trunk Connection to Santa adopts Resolution No. 83-38-2, approving
Ana River Interceptor agreement with Lowry & Associates for
design of Orangethorpe Trunk Connection
to Santa Ana River Interceptor, for a lump sum of $10,000 plus outside services,
on a per diem fee basis, for an amount not to exceed $4,200.00. A certified copy
of this resolution is attached hereto and made a part of these minutes.
DISTRICT 2 Moved, seconded and duly carried:
Receive and file Selection Comm-
ittee certification re final That the Selection Committee
negotiated fee with Lowry & Assoc- certification re final negotiated fee
iates for preliminary engineering with Lowry & Associates for preliminary
services re design of Haster Trunk engineering services re design of Haster
Sewer and Connection to the Santa Trunk Sewer and Connection to the Santa
Ana River Interceptor River Interceptor, be, and is hereby,
received and ordered filed.
DISTRICT 2 Moved, seconded and duly carried:
Approving Agreement with Lowry &
Associates for preliminary engin- That the Board of Directors hereby
eering services re design of adopts Resolution No. 83-39-2, approving
Haster Trunk Sewer and Connection agreement with Lowry & Associates for
to the Santa Ana River Intercep- preliminary engineering services re
for design of Haster Trunk Sewer and
Connection to the Santa Ana River
Interceptor, for a lump sum of $150,000 plus outside services, on a per diem fee
basis, for an amount not to exceed $12,500. A certified copy of this resolution
is attached hereto and made a part of these minutes.
DISTRICT 2 Moved, seconded and duly carried:
Adiournment
�i That this meeting of the Board of
Directors of County Sanitation District No. 2 be adjourned. The Chairman then
declared the meeting so adjourned at 8:36 p.m. , April 13, 1983.
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4/13/83
DISTRICT 5 Moved, seconded and duly carried:
Receive and file Staff Report re
Contract No. 5-12-2 and 5-18R That the Staff Report dated April 7,
(Rebid) 1983, re Rehabilitation of Pacific Coast
Highway Trunk Sewer from Dover Drive to
Rocky Point Pump Station, Contract No. 5-12-2, and Rehabilitation and Relocation
of Pacific Coast Highway Sewer from Bay Bridge Pump Station to Dover Drive,
Contract No. 5-18R (Rebid) , be, and is hereby, received and ordered filed.
DISTRICT 5 Moved, seconded and duly carried:
Approving Change Order No. 1 to
the plans and specifications re That Change Order No. 1 to the plans and
Contract No. 5-12-2 specifications for Rehabilitation of
Pacific Coast Highway Trunk Sewer from
Dover Drive to Rocky Point Pump Station, Contract No. 5-12-2, authorizing an
addition of $15,744.64 to the contract with Advanco Constructors, Inc. for
miscellaneous modifications and additional work, and granting a time extension of
307 calendar days due to delays as a result of manufacturer-suggested pressure
testing, repairing and replacing the connections, be, and is hereby, approved. A
copy of this change order is attached hereto and made a part of these minutes.
DISTRICT 5 Moved, seconded and duly carried:
Approving Change Order No. 2 to
the plans and specifications re That Change Order No. 2 to the plans and
Contract No. 5-12-2 specifications for Rehabilitation of
Pacific Coast Highway Trunk Sewer from
Dover Drive to Rocky Point Pump Station, Contract No. 5-12-2, authorizing an
adjustment of engineer's quantities for a total deduction of $9,056.50 from the
contract with Advanco Constructors, Inc. , be, and is hereby, approved. A copy of
this change order is attached hereto and made a part of these minutes.
DISTRICT 5 Moved, seconded and duly carried:
Accepting Contract No. 5-12-2 as
complete That the Board of Directors hereby
adopts Resolution No. 83-43-5, accepting
Rehabilitation of Pacific Coast Highway Trunk Sewer from Dover Drive to Rocky
Point Pump Station, Contract No. 5-12-2, as complete, authorizing execution of a
Notice of Completion and approving Final Closeout Agreement. A certified copy of
this resolution is attached hereto and made a part of these minutes.
DISTRICT 5 Moved, seconded and duly carried:
Awarding contract for Rehabilita-
tion and Relocation of Pacific That the bid tabulation and
Coast Highway Sewer from Bay recommendation to award contract for
Bridge Pump Station to Dover Rehabilitation and Relocation of Pacific
Drive, Contract No. 5-18R (Rebid) Coast Highway Sewer from Bay Bridge Pump
Station to Dover Drive, Contract No.
5-18R (Rebid) , to Russco Construction, Inc. in the total amount of $836,585.40,
be, and is hereby, received and ordered filed; and,
Ft1RTHER MOVED: That the Board of Directors hereby adopts Resolution No. 83-44-5,
awarding contract for Rehabilitation and Relocation of Pacific Coast Highway Sewer
from Bay Bridge Pump Station to Dover Drive, Contract No. 5-18R (Rebid) to Russco
Construction, Inc. in the total amount of $836,585.40.
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4/13/83
A certified copy of this resolution is attached hereto and made a part of these
minutes.
DISTRICT 5 Moved, seconded and duly carried:
Approving Joint Use Agreement with
the State of California re reloca- That the Board of Directors hereby
tion of Sewer Trunk "B", Unit 7, adopts Resolution No. 83-45-5, approving
Upper Newport Bay Crossing, Joint Use Agreement with the State of
Contract No. 5-18 California in connection with relocation
of Sewer Trunk "B", Unit 7, Upper
Newport Bay Crossing, Contract No. 5-18, required to accommodate construction of
the Pacific Coast Highway Upper Newport Bay Bridge, quitclaiming the area of the
old sewer easement and accepting an easement from the State for the newly
relocated section, at no cost to the District. A certified copy of this
resolution is attached hereto and made a part of these minutes.
DISTRICT 5 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 5 be adjourned. The Chairman then
declared the meeting so adjourned at 8:36 p.m., April 13, 1983.
DISTRICT 6 Moved, seconded and duly carried:
Receive and file Selection
Committee certification re final That the Selection Committee
negotiated fee with Boyle Engin- certification re final negotiated fee
eering Corporation for preliminary with Boyle Engineering Corporation for
engineering services re the preliminary engineering services
`+.•' Fairview-Gisler Trunk Sewer relative to the Fairview-Gisler Trunk
Sewer, be, and is hereby, received and
ordered filed.
DISTRICT 6 Moved, seconded and duly carried:
Approving Agreement with Boyle
Engineering' Corporation for That the Board of Directors hereby
preliminary engineering services adopts Resolution No. 83-46-6, approving
re the Fairview-Gisler Trunk Sewer agreement with Boyle Engineering
Corporation for preliminary engineering
services relative to the Fairview-Gisler Trunk Sewer, on a per diem fee basis, for
an amount not to exceed $112,954.00. A certified copy of this resolution is attached
hereto and made a part of these minutes.
DISTRICT 6 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 6 be adjourned. The Chairman then
declared the meeting so adjourned at 8:36 p.m. , April 13, 1983.
DISTRICT 7 Moved, seconded and duly carried:
Ordering Annexation No. 91 -
Smith Annexation That the Board of Directors hereby
adopts Resolution No. 83-47-7, ordering
annexation of 1.186 acres of territory to the District in the vicinity of Orange Park
Boulevard and Amapola Street in the City of Orange, proposed Annexation No. 91 -
Smith Annexation to County Sanitation District No. 7. A certified copy of this
resolution is attached hereto and made a part of these minutes.
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4./13/83
DISTRICT 7 Moved, seconded and duly carried:
Authorizing the Chairman of the
District to execute a Letter of That the Chairman of the District, be,
Understanding with the City of and is hereby, authorized to execute a
Orange re sewer service for pro- Letter of Understanding with the City of
perties annexing to the District Orange relative to sewer service for
in the Orange Park Acres area properties annexing to the District in
the Orange Park Acres area.
DISTRICT 7 Moved, seconded and duly carried:
Approving and authorizing execu-
tion of Reimbursement Agreement That the Board of Directors hereby
with the City of Orange re Tustin- adopts Resolution No. 83-50-7, approving
Orange Trunk Sewer, Reach 19 and authorizing execution of a Sewerage
Facility Reimbursement Agreement (Master
Plan) with the City of Orange to reimburse the City for actual cost, not to exceed
$70,000.00, of constructing the Tustin-Orange Trunk Sewer, Reach 19, to provide sewer
service to the proposed Rancho Santiago Community.College and surrounding tributary
properties. A certified copy of this resolution is attached hereto and made a part
of these minutes.
DISTRICT 7 Moved, seconded and duly carried:
Receive and file Selection Comm-
ittee certification for final That the Selection Committee
negotiated fee with Boyle Engin- certification re final negotiated fee
eering Corporation re design of with Boyle Engineering Corporation re
Airport Relief Trunk Sewer design of Airport Relief Trunk Sewer,
be, and is hereby, received and ordered
filed.
DISTRICT 7 Moved, seconded and duly carried:
Approving Agreement with Boyle
Engineering Corporation for design That the Board of Directors hereby
of Airport Relief Trunk Sewer _ adopts Resolution No. 83-48-7, approving
agreement with Boyle Engineering
Corporation for design of Airport Relief Trunk Sewer, on a per diem fee basis, for
a total amount not to exceed $122,043.00. A certified copy of this resolution is
attached hereto and made a part of these minutes.
DISTRICT 7 Moved, seconded and duly carried:
Receive and file Selection Comm-
ittee certification re final That the Selection Committee
negotiated fee with Boyle Engin- certification re final negotiated fee
eering Corporation for design of with Boyle Engineering Corporation for
South Irvine Lift Station and design of South Irvine Lift Station and
Relief Subtrunk Relief Subtrunk, be, and is hereby,
received and ordered filed.
DISTRICT 7 Moved, seconded and duly carried:
Approving Agreement with Boyle
_Engineering Corporation for _ That the Board of Directors hereby
design of South Irvine Lift adopts Resolution No. 83-49-7, approving
Station and Relief Subtrunk agreement with Boyle Engineering
Corporation for design of South Irvine
Lift Station and Relief Subtrunk, on a per diem fee basis, for a total amount not
to exceed $132,337.00. A certified copy of this resolution is attached hereto and
made a part of these minutes.
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4/13/83
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 8:36 p.m. , April 13, 1983.
DISTRICT 11 Moved, seconded and duly carried:
Approving Change Order No. 4 to
the plans and specifications re That Change Order No. 4 to the plans and
Contract No. 11-13-3 specifications for Coast Trunk Sewer,
Reach 3, Contract No. 11-13-3,
authorizing an addition of $37,446.69 to the contract with Steve Bubalo
Construction Company for miscellaneous modifications and additional work and
granting a time extension of 5 calendar days for said additional work, 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 8:36 p.m. , April 13, 1983.
DISTRICT 1 Districts' staff presented a verbal report to
Directing staff not to issue new the Directors regarding the status of
discharge permit to V.A.L. compliance with the Stipulation entered into by
Circuits without specific Board the Districts and V.A.L. Circuits after the
action authorizing permit issuance Board had revoked V.A.L. Circuits' discharge
1.•' permit at the February, 1983 Board meeting.
V.A.L. Circuits has yet to comply with all the provisions called for in the
Stipulation. The staff recommended that the Board not issue a new permit to V.A.L.
Circuits when their temporary permit expires on April 14, 1983 because the company
had not yet installed permanent pretreatment facilities or sampling sites as required
in the Stipulation.
Following a discussion of V.A.L. Circuits' continued non-compliance with District
requirements and the terms of the Stipulated Agreement, it was moved, seconded and
duly carried:
That the staff be directed not to issue a new discharge permit to V.A.L. Circuits
without further Board authorization.
DISTRICT 1 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 1 be adjourned. The Chairman then
declared the meeting so adjourned at 8:53 p.m. , April 13, 1983.
DISTRICT 3 Moved, seconded and duly carried:
Approving plans and specifications
re Contract No. 3-23R That the Board of Directors hereby
adopts Resolution No. 83-42-3, approving
plans and specifications for Manhole Repair, Knott Interceptor Sewer, Contract No.
,.ri 3-23R, and authorizing the General Manager to establish the date for receipt of
bids. A certified copy of this resolution is attached hereto and made a part of
these minutes.
-16-
4./13/83
DISTRICT 3 Moved, seconded and duly carried:
Authorizing the Selection Comm-
ittee to negotiate with Lowry & That the Selection Committee, be, and is
Associates re design of Orange- hereby, authorized to negotiate with
Western Subtrunk Relief Sewer and Lowry and Associates re design of the
Hoover-Western Relief Trunk Sewer Orange-Western Subtrunk Relief Sewer and
the Hoover-Western Relief Trunk Sewer
projects.
DISTRICT 3 This being the time and place fixed for
Hearing and actions on revocation the hearing on proposed revocation of
of Industrial Waste Permit No. Industrial Waste Discharge Permit No. 3-135
3-135 issued to Arnold Circuits issued to Arnold Circuits on July 1, 1976, the
Chairman declared the hearing open at 8:54.
The General Counsel reported that this hearing was being conducted in accordance with
procedures set forth in Ordinance No. 305, and that a notice pertaining to the date
and time of the hearing had been served on Arnold Circuits.
The General Counsel then briefed the Directors on the history of the Districts'
actions re Arnold Circuits. He indicated that Arnold Circuits has had a record of
violations of the District' s permit limits for virtually all of the samples taken
over the six year period during which the company has held a discharge permit. The
Districts entered into an Enforcement Compliance Schedule Agreement (ECSA) with the
company in 1980, but the company had not fully complied with the requirements of the
ECSA. The staff continued to work with Arnold Circuits to bring them into
compliance, but these efforts have been unsuccessful since the initial ECSA. In
January, 1983 an intent of revocation notice was issued, and a staff level hearing
was held.
Mr. Woodruff advised the Directors that Mr. Robert Bertrand, President of Arnold
Circuits, had signed a Stipulation Agreement setting forth certain findings relative
to Arnold' s non-compliance and terms and conditions that the firm must meet within
120 days. He recommended that the Board approve the agreement estabishing the
findings and facts re Arnold Circuits Industrial Waste Permit No. 3-135, revoking the
permit, but temporarily suspend the revocation for 120 days during which the company
is obligated to install necessary facilities to bring its discharge into full
compliance. The company will post a $5,000 cash bond as required by the Stipulation
to pay for Districts' staff monitoring, sampling, and enforcement activities during
this period. If the company fails to achieve compliance within the 120 days, its
permit will be revoked and be disconnected from the sewer.
Staff Report re status of Arnold Steve Chandler, Industrial Waste
Circuits Inspector, outlined the major elements of
the staff report provided to the Directors
relative to the compliance status of Arnold Circuits, and gave a slide
presentation highlighting the staff' s reasons for recommending revocation of
Arnold Circuits' industrial waste discharge permit. During the presentation,
Inspector Chandler indicated that Arnold Circuits had routinely been in
violation of the Districts' ordinance for ph, copper and lead. Based upon these
continuing violations, the staff recommended revocation of Arnold's permit.
The Chairman then ordered the staff report and the official files of the
District pertaining to the Class I Permit, various reports, invoices, sample
results and all correspondence between the Districts and Arnold Circuits be
entered into the official record of the hearing.
-17-
4/13/83
Presentation by Arnold Circuits The Chair then recognized Mr. Robert
Bertrand, President of Arnold Circuits,
who outlined the history of the company and highlighted their attempts to
achieve compliance with the Districts' ordinance. He indicated that the major
reason for their non-compliance was failure to build necessary treatment
facilities to keep pace with the rapid growth of the company.
The Board then entered into a lengthy discussion concerning Arnold Circuits'
inability to meet the Districts' discharge standards. The Directors indicated
that they were extremely concerned with Arnold Circuits' inability and/or
unwillingness to direct their efforts toward achieving compliance.
Close Hearing It was then moved, seconded and duly
carried that the hearing on revocatior , of
Industrial Waste Discharge Permit No. 3-135 issued to Arnold Circuits be closed,
whereupon the Chairman declared said hearing closed at 9:41 p.m.
Revoking Arnold Circuits Industrial It was moved, seconded and duly carried:
Waste Permit No. 3-135 subject to
Provisions of Stipulation Agreement That the Board of Directors hereby adopts
Resolution No. 83-52-3, re Findings of
Facts and ordering the Revocation of Industrial Waste Permit No. 3-135 issued to
Arnold Circuits; and,
FURTHER MOVED: That the Stipulation Pertaining to Industrial Waste Permit No.
3-135, Arnold Circuits, Inc. , suspending said revocation order for a period of
120 days to allow Arnold Circuits time to install necessary treatment facilities
to comply with District regulations and setting forth all other terms and
conditions of said revocation and suspension thereof; and,
FURTHER MOVED: That the General Manager is hereby authorized to execute said
Stipulation in form approved by the General Counsel.
DISTRICT 3 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 3 be adjourned. The Chairman then
declared the meeting so adjourned at 9:42 p.m.
"AL
Secretary, Board of Directors
County Sanitation District Nos. 1, 2, 3,
5, 6, 7 and 11
-18-
I "
I '
I .
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 3/04/83 PAGE 1
REPORt 'NUMBER A043
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 03/09/83
�.' WARRANT NO. VENDOR AMOUNT DESCRIPTION
062984 A.R.A. MFG. CO. $222-41 COMPRESSOR PARTS
• Ij 062985 ADVANCO CONSTRUCTORS• INC. $12,118.50 CONTRACTOR P2-23-6-RI
062986 AIR CALIFORNIA $141.00 TRAVEL, VARIOUS MEETINGS
062987 AIR PRODUCTS 8 CNEHICALS,INC. 5641.18 CYLINDER REFILLS
062980 ALLIED SUPPLY CO. S189.21 VALVES
062989 AMERICAN AIR FILTER• INC. $19013.54 PIPE SUPPLIES
062990 AMERICAN SCIENTIFIC -PRODUCTS - - - - --s88.19 LAB SUPPLIES - - _
062991 THE ANCHOR PACKING CO. $19307.26 COMPRESSOR PARTS
062992 AQUA BEN CORP. 5139416.52 CHEMICAL COAGULANTS
062993 ARENS INDUSTRIES INC. t977 26 ENGINE PARTS - - --
062994 AUTO SHOP EQUIPMENT CO. $635.12 TRUCK PARTS
062995 BANK OF AMERICA _5800.81 BOND AND COUPON PROCESSING
062996 BANK OF AMERICA NY & SA $15.90 = TRAVEL EXPENSES
062997 JOHN G. BELL CO. $1 098.79 VALVE AND PIPE SUPPLIES
062990 BIERLY B ASSOCIATES• INC. $550.00 WORKERS' COMP. ADMINISTRATOR
062999 FRED J. BIERMANN $716.47 AUTOCON TRAINING EXPENSES
DE3000 PATRICIA DAVIS BOGGAN $335.00 DRAFTING P2-24
063001 BRENTWOOD PRODUCTS S249.82 JANITORIAL SUPPLIES
_ 063002 BROOKS iNSTRUMENTs __ _ _---- - --- `--- --- $1li.004.06 CONTROL EQIIIPMLNT_
y 063003 STEVE BUBALO CONSTRUCTION CO. S205017.74 CONTRACTOR 11-13-3
063004 CK PUMP AND DEWATERING CORP- $299413.08 CONTRACTOR 5-25
063005 CPt CALIFORNIA. INC. $19868.20 WORD PROCESSING SUPPLIES
063006 CS COMPANY $52.51 PIPE SUPPLIES
063007 CALIF. ARMY NAT•L. GUARD S91004.26 USE CHARGE OVERPAYMENT
0630013 JOHN CAROLLO ENGINELAS - - -"-- _--- S4s337.46"- "---- -ENGR. P2 2T+--"P2-25
063009 JOHN CAROLLO ENG /GREELEY HANSEN S4.336.18 TRAINING P2-23-6
063010 CHAMBER-MIX CONCRETES INC. $19315.76 BUILDING MATERIALS
063011 CHASTAIN GALLERY $403.00 PICTURE FRAMING
063012 BRIAN CHUCHUAS JEEP, INC. $321.95 TRUCK PARTS
063013 COAST SWEEPING• INC. 1380.00 PLANT MAINTENANCE
06301q CONSOLIDATED ELECTRICAL DIST. ELECTRICAL SUPPLIES
063015 CONTACTS INFLUENTIAL $963:09 DIRECTORY LEASING
063016 CONTINENTAL CHEMICAL CO S229835.58 CHLORINE
063G17 CONTROL SPECIALISTS9 INC. $96.57 CONTROL EQUIPMENT
06301Et CORMIER-DELILLO CHLVROLET 1202.96 TRUCK PARTS
063019 MR. CRANE $1 850.00 EQUIPMENT RENTAL
063020 CULL16AN DEIONIZED WATER SERVICE $21.70 RESIN TANK EXCHANGE
063021 STATE OF CALIFORNIA $130.00 ANNEXATION PROCESSING FEE
063022 DAILY PILOT $546.51 CLASSIFIED ADVERTISING
063023 DAYTON FOUNDRY $300.00 PIPE SUPPLIES
06302q OECD $1r130.35 ELECTRICAL SUPPLIES
063025 DEW-PAR SALES 8 SERVICE &224.40 WELDING SUPPLIES
063026 DUNN EDWARDS CORP. 1610.57 PAINT SUPPLIES
063027 EASTMAN9 INC. $89.10 OFFICE SUPPLIES
063028 ENCHANTER• INC. S3t500.00 OCEAN MONITORING
063029 ENVIRONMENTAL RESOURCE ASSOC. $132.00 TECHNICAL 'JOURNALS
..od
i FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 3/04/83 PAGE 2
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 03/09/83
WARRANT NO. VENDOR AMOUNT DESCRIPTION
063030 FISCHER EZ PORTER CO. $298.85 PIPE SUPPLIES
063031 FISHER CONTROLS CO. $72.67 CONTROL EQUIPMENT
063032 FISHER SCIENTIFIC CO. $508.84 LAB SUPPLIES
063G33 FLUID HANDLING SYSTEMS,' INC. i644.15 ELECTRICAL SUPPLIES
063034 CLIFFORD A. FORKERT $986.50 SURVEY P2-25-IA
063035 CITY OF FOUNTAIN VALLEY _ _ S_509.41 __ WATER USEAGE
063036 FRUIT GROWERS LABORATORYt- INC. - - $26.00 LAB ANALYSIS
063037 GMC TRUCK B COACH $14,787.00 FLAT BED TRUCK
063038 GANAIIL LUMBER CO. S909.48 _ SAND
063039 GENERAL AIR COMPRESSORS, INC. i862.26 COMPRESSOR PARTS "
063040 GENERAL TELEPHONE CO. $987.29 TELEPHONE
063041 GIERLICH-MITCHELL♦ INC. $172.25 PUBLICATIONS
i. 063342 W.W. GRAINSEk, INt. 512.04 TRUCK PARTS
063043 M.E. GRAY CO. $39481.54 PIPE SUPPLIES
063044 DON GREEK B ASSOCIATES $19176.00 SURVEY 11-13-3
C63045 TED A. HAMMETT $59686.60 COYOTE CANYON VACUUM TRUCKING
063046 11ARRINGTON INDUSTRIAL PLASTICS $29909.98 SMALL HARDWARE/PIPE SUPPLIES
063C47 HARTGE ENGINEERING AND CONSTRUCTION CO. $79968.75 ENGR. _J-IRS PW-099 ___--- .____
- -- -
_ 06304B THE READ STOP -- - -- - ---- - -$223.74 TRUCK PARTS
D 063049 HERTZ CORP. $136.64 CAR RENTAL
112063050 HOAGLAND-ARTUKOVICH, J.V. $_1499302.00 CONTRACTOR P2-25-IA
- 063G51 HOLCHEM, INC. $2-086.00 CAUSTIC SODA
063052 HOLLYWOOD TIRE OF ORANGE $65.38 TRUCK TIRES
063053 HONEYWELL, INC. 1111.46 LAB SUPPLIES
063054 R.S. HUGIES CO., ANC. $367.92 SAFETY SUPPLIES
063055 CITY OF HUNTINGTON BEACH 149267.37 WATER USEAGE
063056 HUNTINGTON BEACH RUBBER STAMP $26.06 OFFICE SUPPLIES
063057 HUNTINGTON SUPPLY i279.67 SMALL HARDWARE
063058 INDIAN SPRINGS MFG. CO., INC. S1B6.94 TOOLS
D63059 INDUSTRIAL ASPHALT $53.29 BUILDING MATERIALS
063060 INTERNATIONAL BUSINESS MACHINE i319.62 OFFICE SUPPLIES
063C61 IRVINE RANCII WATER DISTRICT $.3.20 WATER USEAGE
063062 KAMAN BEARINGS 8 SUPPLY S204.58 BEARING SUPPLIES
063063 KEENAN PIPE & SUPPLY CO. $437.18 PIPE SUPPLIES
063064 KING BEARING, INC. $29315.36 BEARING SUPPLIES I,I
063065 KLEEN-LINE CORP $103.67 JANITORIAL SUPPLIES
063066 L.B.W.S., INC. 51' 654.87 WELDING SUPPLIES
063067 LAKE FOREST ELECTRIC VEHICLES 5236.29 ELECTRIC CART PARTS
063068 LAURSEN COLOR LAD $852.87 FILM PROCESSING
063069 LIGHTING DISTRIBUTORS, INC. MS. 18 ELECTRICAL SUPPLIES
063070 MACK TRUCKS, INC. $201.76 TRUCK PARTS
063071 MCMASTER-CARR SUPPLY CO. 1120.42
i SMALL HARDWARE
063072 MED-TOX ASSOCIATES, INC. 1109149.75
CONTRACTOR PW-095
jl 063073 MESA CONSOLIDATED WATER E6.00 WATER USEAGE
063074 MOBIL OIL CORP. S172.82 ENGINE OIL
063075 J. ARTHUR MOORS, CA, INC. $316.41 ELECTRICAL SUPPLIES
f
i
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 3/04/83 PAGE 3
REPORT NUMBER A043
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 03/09/83
WARRANT NO. VENDOR AMOUNT DESCRIPTION
063076 MORGAN EQUIPMENT CO. -- - - - $562.99 TRUCK PARTS
r 063077 MYCO INDUSTRIES $148.95 SMALL HARDWARE
063078 NATIONAL PICTURE FRAME INC. $303.82 OFFICE SUPPLIES
063079 CITY OF NEWPORT BEACH i.63 NATER USEAGE "
063080 NUTRILITE $958.10 USE CHARGE OVERPAYMENT
063081 ORANGE COUNTY CHEMICAL CO- $235.20 BUILDING MATERIALS
063082 ORANGE VALVE 8 FITTING -CO: -- - - --3229.04 PIPE SUPPLIES
063G83 ORITEX CORP $452.60 TRUCK PARTS
063084 OXYGEN SERVICE $206.27 SPECIALTY GASES
063085 COUNTY OF ORANGE $119.77 PRE EMPLOYMENT EXAMS
063086 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY $59905.66 REPLENISH WORKERS' COMP. FUND
063067 PPG INDUSTRIES, INC. $114.37 PAINT SUPPLIES
063088 PTO SALES 105.08 PIPE SUPPLIES
063089 PACIFIC TELEPHONE $413.33 TELEMETERING
063090 PAUL-MUNROE HYDRAULICS. INC. $551.14 PUMP PARTS
063091 PICKWICK PAPER PRODUCTS S196.09 JANITORIAL_SUPPLIES
063092 PLASTIC INDUSTRIES S231.AA SMALL HARDWARE
063093 PORTER BOILER SERVICES INC- $246.03 _ PIPE SUPPLIES= 063094 HAROLO PRIMROSE ICE 0"" �INOUSTRIAL WASTE__ SAMPLI_NG ICE "
w 063095 R. J. W. CONSTRUCTION CO., INC $249235.20 CONTRACTOR PW-085
= 063096 RAINBOW DISPOSAL CO- $309.25 TRASH DISPOSAL
063097 RE-CY-KLEEN CORP. -- S328.74 TRUCK REPAIRS "
063098 THE REGISTER S57.00 SUBSCRIPTION
063099 REYNOLD ALUMINUM SUPPLY CO. $618.90 STEEL STOCK__
063100 ROCKFORD AEROSPACE PROD. S330.II USE CHARGE OVERPAYMENT
063101 SAND DOLLAR BUSINESS FORMS $981.56 OFFICE SUPPLIES
063102 SANTA ANA DODGE $34.76 TRUCK PARTS
063103 SANTA ANA ELECTRIC MOTORS E29119.37 ELECTRIC MOTOR
063104 SEAL MEIHODSI INC. $339.94 SMALL HARDWARE
0631,15 SEARS9 ROEBUCK 8 CO. 1181.79 TOOLS
063106 SHALLER 8 LOHR• INC. 16,693.56 CSDOC #5E6 MASTER PLAN UPDATE
063107 SHAMROCK SUPPLY $29020.34 TOOLS
063108 SMITH-EMERY CO. $19264.00 TESTING 11-13-3
063109 SO. CALIF. COASTAL WATER RESEARCH PROJECT $13.398.00 DEEP OCEAN SLUDGE DISPOSAL STUDY
06311C SOUTHERN CALIF. EDISON CO. $1489155.29 POWER �.
063111 SO. CALIF. WATER CO. $16.23 WATER USEAGE
063112 SOUTHERN COUNTIES OIL CO. S12,570.16 DIESEL FUEL
063113 SPEEDE SPEEDOMETER $56.03 TRUCK REPAIRS
063114 STAROW STEEL $19518.11 STEEL STOCK
063119 THE SUPPLIERS $974.50 SMALL HARDWARE
063116 J. WAYNE SYLVESTER $19059.44 PETTY CASH REIMBURSEMENT 1
I•
063117 TECH/AID $672.00 TEMPORARY HELP
063118 TERRYIS UPHOLSTERY 125.00 TRUCK REPAIRS
063119 THOMAS BROS. MAPS $99683.63 DIRECTORY-DISTRICTS TRUNK SEWER SYSTEM
063120 THOMPSON LACQUER CO. $747.07 PAINT SUPPLIES
663121 THOR TEMPORARY SERVICES S880.00 TEMPORARY HELP
•
FUND NO 9199 - JT DIST WORKING CAPITAL_ PROCESSING DATE 3/04/83 PAGE 4
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 03/09/83
WARRANT NO. VENDOR AMOUNT DESCRIPTION
065122 tRAFFIC CONTROL SERVICE, INC. $520.40 SAFETY SUPPLIES
063123 TROJAN BATTERIES $360.65 TRUCK BATTERIES
063124 TRUCK B AUTO SUPPLY• INC. $19861.00 TRUCK PARTS
063125 TUBESALES s230.95 PIPE SUPPLIES
063126 U.S. CONTAINER $97.12 SMALL HARDWARE
063127 UNION SIGN CO. _ _ _ $450.24 SAFETY SIGNS _
-
063128 UNITED PARCEL SERVICE— S5B.76 DELIVERY SERVICE "
063129 UNIVERSITY SALES 8 SERVICE S74.65 TRUCK PARTS
063130 VWR SCIENTIFIC $537.86 LAB SUPPLIES
063131 VALLEY CITIES SUPPLY CO. S209.28 PIPE SUPPLIES "
063132 VALVE 8 STEEL SUPPLY CO. $5017.23 VALVES
063133 VAREC. INC. S3_9402.61 LAB SUPPLIES
G6313A VISICORP. CUSTOMER SERVICE $21.20 COMPUTER SUPPLIES
063135 THE WALDINGER CORP. $89551.48 CONTRACTOR J-4-2-1
063136 LARRY WALKER ASSOCIATES, INC. $702.27 CONSTRUCTION GRANT CLAIMS STUDY
063137 WAUKESHA ENGINE SERVICENTER t145.16 ENGINE PARTS
06313P WESTINGHOUSE ELECTRIC CORP $19119.60 ELECTRICAL SUPPLIES
063139 B. D. WHETSTONE 8 ASSOCIATES S175.00__ CSDOC96 TAX BILL PROGRAMS
_063140 Whitt, FINE $ VERVILLE - %19646.44 DEEP OCEAN SLUDGE DISPOSAL STUDY
D 063141 WITEG SCIENTIFIC 147.70 LAB SUPPLIES
063142 THOMAS L. WOODRUFF $244.00 LEGAL SERVICES
1163143 XEROX CORP. 1313.89 XEROX REPRODUCTION
-----------------
tOtAL CLAIMS PA1� 03/09%83 b822�578.76 :;
SUMMARY AMOUNT
#I OPER FUND $ 117.86 - ,I
N2 OPER FUND 1 ,684.32
N2 ACO FUND 520.40
#3 OPER FUND 545.94
H5 OPER FUND 914.39
NG OPER FUND 226.78
N7 OPER FUND 2 , 155.91 -
N11 OPER FUND 1 ,48O.37
#11 ACO FUND 208,798. 711
N566 OPER FUND 1 ,693.86
!l5t6 ACO FUND 36, Io6. 58 1
N6s7 OPER FUND 3,004.83
JT OPER FUND 232,857.49 --
CORF 269,523.91
SELF FUNDED WORKERS' COMP. INSURANCE FUND 6,455.66
JT. WORKING CAPITAL FUND 56,491 .72
TOTAL CLAIMS PAID 03/09/83 $822,578.76
�. I FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 3/18/83 PAGE 1
REPORT NUMBER AP43 --
; I COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 03/23/83
WARRANT NO. VENDOR AMOUNT DESCIIPTION
063161 AIR CALIFORNIA - ------- -- $248.00 - AIR FARE; VARIOUS MEETINGS
063162 AIR PRODUCTS 8 CHEMICALS,INC. $14.28 SPECIALTY GASES
063163 AMERICAN DIbilAL SYSTEMS,INC• 53000.00 FLOW MONITORING STUDY
063164 AMERICAN DISTRICT TELEGRAPH S49.00- ALARM SYSTEM MAINTENANCE - - -
063165 AMERICAN HI-LIFT $907.50 EQUIPMENT RENTAL
063166 AMERICAN SCIENTIFIC PRODUCTS $253.79 LAB SUPPLIES
063167 AMERICAN SOCIETY FOR- MICROBIOLOGY- - -- - ---- - ------- - $60.00-- - TECHNICAL- JOURNALS - - -- -
063168 THE ANCHOR PACKING CO. $19971.55 PUMP PARTS
063169 AQUA BEN CORP. S8,973.31 CHEMICAL COAGULANTS
063170 ASTRO PNEUMATIC TOOL CO. S24.37 TOOLS
063171 BAKER PLYWOOD CO., INC. S725.79 LUMBER
063172 BANK OF AMERICA NT 8 SA S965.96 TRAVEL EXPENSES
063173 BELL INDUSTRIES - $48.77 - - -- -PIPE SUPPLIES
063174 JAMES BENZIE $90.80 EMPLOYEE MILEAGE
063175 BIERLY 8 ASSOCIATES• INC. $550.00 WORKERS' COMP. ADMINISTRATOR
063176 BIG BOX RENTAL CO. $19320.00 TRASH DISPOSAL
063177 BLACK 8 DECKER MFG. CO. S52.99 TOOLS
063176 BLUE SEAL LINEN SUPPLY $75.00 TOWEL RENTAL
063179 BOB'S AIR CONDITIONING - - - - ------------------ ------ ----$140.98- -- -TRUCK REPAIRS
-063180 PATRICIA DAVIS BOGGAN $425.00 DRAFTING P2-23-6
063181 BRENNER-FIELDER 8 ASSOC.. INC. $783.13 ELECTRICAL SUPPLIES
063182 BUENA PARK LUMBER 8 HARDWARE i19499.71 SMALL HARDWARE
063183 BURKE CONCRETE ACCESSORIES SAO.99 BUILDING MATERIALS
063184 BUTIER ENGINEERING, INC. $199095.20 CONSTRUCTION MANAGEMENT P2-25-IA
063185 G.F. AIRFREIGHT, INC. - $96.03 FREIGHT
063186 CPT CALIFORNIA, INC. $131.44 WORD PROCESSING MAINTENANCE
063187 CAL STATE SEAL COMPANY S171.11 PIPE SUPPLIES
06318A JOHN CAROLLO ENGINEERS $49282.90 CONSTR. P2-24-2, OEM P2-24, ENERGY TASK FORCE
G631bQ JOHN CAROLLO ENGINEERS $4,295.29 ENGR. 5 YEAR MASTER PLAN UPDATE
063190 CARUS CHEMICAL CO., INC. $926.00 FEEDER RENTAL
063191 CETEC ELECTRONICS $195.61 ELECTRICAL SUPPLIES
063192 CHEVRON U.S.A., INC. $109532.36 GASOLINE, ENGINE OIL
063193 CIVIC CENTER LOCK B SAFE $170.54 SMALL HARDWARE
063Ig4 CLARK DYE HARDWARE $178.88 SMALL HARDWARE
063195 COAST SWEEPING, INC. S380.00 PLANT MAINTENANCE
063196 COMPRESSOR 8 INDUSTRIAL S1,818.14 ENGINE PARTS
C63197 CONNELL CHEVROLET 430.95 ELECTRICAL SUPPLIES
063191' CONSOLIDATED ELECTRICAL DIST. $39061.22 ELECTRICAL SUPPLIES
06319Q CONSOLIDATED REPRODUCTIONS S29131.35 BLUEPRINT REPRODUCTION
063206 CONTINENTAL CHEMICAL CO $229915.14 CHLORINE -
063201 COOPER ENERGY SERVICES %5.B43.49 ENGINE PARTS
063202 CORMIER-DELILLO CHEVROLET $36.74 TRUCK PARTS
063203 CRICKETT HOTEL $342.84 AUTOCON TRAINING LODGING
063204 CULLIGAN DEIONIZED WATER SERVICE $163.30 RESIN TANK EXCHANGE
063205 STATE OF CALIFORNIA 5130.00 ANNEXATION PROCESSING FEE
0632C6 DME, INC. 1345.80
TRUCK PARTS
i
� V
i
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 3/18/83 PAGE 2
REPORT- NUMBER AP43 _
! I COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
j CLAIMS PAID 03/?3/83
WARRANT NO. VENDOR AMOUVT DESCRIPTION
063207 DAILY PILOT - ----- 5327.60 - - -CLASSIFIED ADVERTISING - - - -
063208 C.R. DAVIS SUPPLY CO. $923.91 PIPE SUPPLIES
063209 DAYTON FOUNDRY $600.00 ELECTRICAL SUPPLIES
063210 DEBIN ENTERPRISES9 INC. %?91.64 ELECTRICAL SUPPLIES -
C63211 DECO 516 065.62 ELECTRICAL SUPPLIES
063212 OELCO SALES $062.40 VALVES
063213 DELPHI SYSTEMS• INC.-- --- - _- - ----__ ------ ------- 532.50---- - --MINI COMPUTER SUPPORT SERVICES -- -- --;;
063214 DESOT09 INC. $19111.77 USE CHARGE OVERPAYMENT
063215 DRT-SLIDES INC. 5375.87 ENGINE OIL
063216 DUNN EDWARDS CORP• S19164.92 -.---PAINT SUPPLIES._.
063217 EASTMAN• INC. $315.12 OFFICE SUPPLIES
C63218 EDINGER MEDICAL GROUP• INC. $77.00 MEDICAL EXAMS I
063219 FISERGRATE CORP. -- - - $59926.27 - PLASTIC GRATING
063220 FISCHER 6 PORTER CO. $39542.97 PIPE SUPPLIES
063221 FISHER CONTROLS CO. $671.20 CONTROL EQUIPMENT
063222 FISHER CONTROLS 1133.98 CONTROL EQUIPMENT..
063223 FISHER SCIENTIFIC CO. $1.371.41 LAB SUPPLIES
063224 FLO-SYSTEMS $391.47 PIPE SUPPLIES
063225 CL I FORD A. FORKERT - - - - -- - --- - - S487.38 --- -
SURVEY P2-25-IA
-_063226 THE FOXBORO COMPANY 519298.92 PIPE SUPPLIES
00063227 FRANCE COMPRESSOR PRODUCT 5974.54 COMPRESSOR PARTS
� ! N063228 FROST ENGINEERING SERVICES CO. _ 1203.83 - PIPE SUPPLIES --
063229 CITY OF FULLERTON $37.41 WATER USEAGE
063230 GENERAL AIR COMPRESSORS. INC. $397.05 TRUCK PARTS
1 .1
063231 GENERAL TELEPHONE-GO...-.__ --.-----.,__. .. ---- - -S7r394.46-- ----- - ..TELEPHONE----
063232 M.E. GRAY CO. $750.22 PIPE SUPPLIES
063233 DUN GREEK 9 ASSOCIATES S1.853.00 SURVEY 11-13-3
063234 LARRY HALL9S $95.40 TRUCK REPAIRS
063235 HALPRIN SUPPLY CO. $32.73 SMALL HARDWARE
063236 HALSTED 8 HOGGAN. INC. 153.97 SMALL HARDWARE
G63237 HERTZ CAR LEASING $1*605.21 - VEHICLE LEASING --
063230 HOLLY SUGAR $189456.94 USE CHARGE OVERPAYMENT
063239 HONEYWELL• INC. 5534.17 PIPE SUPPLIES
063240 HOUSE OF BATTERIES $39.56 BATTERIES
! 063241 R.S. HUGHES CO.. INC. $721.113 SMALL HARDWARE
063242 ItUNDLEY COMPANY. INC. $19329.58 ELECTRICAL SUPPLIES
063243 ISCO COMPANY $9.744.88 ELECTRICAL SUPPLIES - - -- -
063244 INDUSTRIAL MAINTENANCE $19824.97 PIPE INSTALLATION
063245 BRYON JACKSON PUMP DIVISION $46.64 FREIGHT
063246 KAMAN BEARINGS 8 SUPPLY 584.63 BEARING SUPPLIES
063247 KAS SAFETY PRODUCTS $49Q.92 SAFETY SUPPLIES
06324R KING BEARING. INC. 1379.72 BEARING SUPPLIES
063249 KIRST PUMP 8 MACHINE WORKS $946.43 PUMP PARTS -
i 063250 KLEEN-LINE CORP $122.11 JANITORIAL SUPPLIES
063251 L B N UNIFORM SUPPLY CO $39365.66 UNIFORM RENTAL
063252 L.B.W•S•+ INC. 5123.36 WELDING SUPPLIES
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 3/1R/83 PAGE 3
REPORT NUMBER AF43 -
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 03/23/83
i WARRANT NO. VENDOR AMOUNT DESCRIPTION
I
I 063253 LEWCO ELECTRIC CO. - - $698.63-- --- ELECTRICAL--SUPPLIES "--'-'
063254 LIGHTING DISTRIBUTORS, INC. S1r6R6.36 ELECTRICAL SUPPLIES
063255 LOCAL AGENCY FORMATION COMMISSION $360.00 ANNEXATION PROCESSING FEE
j 063256 LOS ANGELES TIMES - - 1158.48- --- CLASSIFIED ADVERTISING
I 063257 LOWRY B ASSOCIATES $219967.44 CSDOC #13 FORMATION
06325E MACK TRUCKS, INC- $461.64 TRUCK PARTS
12,858.95- ---- PIPE SUPPLIES
063259 MATT - CHLORr INC. •--•� -- -- .__.._.__.-_ __ _
r ! 063260 MCCOY FORD TRACTOR $256.60 TRUCK PARTS
063261' MCKESSON CHEMICAL CO. $259299.11 ODOR CONTROL CHEMICALS
I, 063262 MC LAUGHLIN IND. DISTR.r INC. $798.77 - -TOOLS - - - -
063263 MCMASTER-CARR SUPPLY CO. $659.61 SMALL HARDWARE
1 063264 MECHANICAL DRIVE SYSTEMS %90.56 TOOLS i
063265 METROPOLITAN CIRCUITS - - 12r051.75 --- USE CHARGE OVERPAYMENT
063266 MITCHELL INSTRUMENT CO. S604.00 CONTROL EQUIPMENT
063267 PAUL A. MITCHELL $17.00
I ' EMPLOYEE MILEAGE
063268 MOORE PRODUCTS CO. $29628.83
PIPE SUPPLIES
063269 E.B. MORITZ FOUNDRY $39981.36
MANHOLE RING s COVER
063270 FRANCES MORRISON $10.20 EMPLOYEE MILEAGE
' 063271 MYCO INDUSTRIES ---.-.-------.-.---.--- - - -- -----12}2.g8----- SMALL-HAROWARE--"-'--
_ 063272 NATIONAL CHEMSEARCH $93.28 PAINT SUPPLIES
C6063273 NATIONAL LUMBER SUPPLY $378.88 SMALL HARDWARE
063274 CITY OF NEWPORT BEACH - - - --- -- - --- $58.77 -- - WATER USEAGE -
063275 O.T.S. DISTRIBUTORS $110.30 TRUCK PARTS
063276 OAKITE PRODUCTS, INC. $1179.16 JANITORIAL SUPPLIES
063277 OCEAN SALT CO., INC. _. _.__ ----- _..-1257.58 - - -___-SALT SUPPLY
Ij 063278 ORANGE COUNTY AUTO PARTS CO. $920.65 TRUCK PARTS
li 063279 ORANGE COUNTY CHEMICAL CO. $21.20 BUILDING MATERIALS
063200 ORITEX CORP 4640.45 BEARING SUPPLIES
063281 OXYGEN SERVICE 1139.47 SPECIALTY GASES
063282 COUNTY OF ORANGE $39383.28 TESTING I1-13-3, COMMUNICATION EQUIP. MTCE.
063203 CO. OF ORANGE-AUDITOR CONTROLR 126032.00 COYOTE CANYON GATE FEES
063284 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY $39018.31 REPLENISH WORKERS' COMP. FUND
063285 PPG INDUSTRIES• INC. $19302.97 PAINT SUPPLIES
063286 PACIFIC SAFETY EQUIPMENT CO. $544.39 SAFETY SUPPLIES
�. ! 063287 PACIFIC TELEPHONE $311.04 TELEMETERING
063288 PARTS UNLIMITED $19327.54 TRUCK PARTS
063289 M.C. PATTEN CORP. $58.03 ELECTRICAL SUPPLIES -
j 06329.0 PENNWALT CORP. $19370.41 SMALL HARDWARE
063291 PLASTIC INDUSTRIES $25.03 SMALL HARDWARE
063292 POSTMASTER 1700.00 POSTAGE -
063293 QUALITY BUILDING SUPPLY S1r038.80 BUILDING MATERIALS
063294 ROYAL TRUCK BODY $15A.55 TRUCK PARTS
063295 RAFFERTY INTERNATIONAL TRUCKS 1180.67 TRUCK PARTS
063296 RED VALVE CO.$ INC. 119842.26 VALVES
G63297 CHARLES C. REGAN CO. 119000.00 ASPHALT
063298 THE REGISTFF 139460.20 CLASSIFIED ADVERTISING
is
v� I
FUND NO 9199 - JT GIST WORKING CAPITAL PROCESSING DATE 3/18/A3 PAGE 4
--- - REPORT NUMBER AP43 -
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 03/23/83
WARRANT NO. VENDOR AMOUNT DESCRIaTION
063299 REYNOLD ALUMINUM SUPPLY CO. ------ $19470.28 STEEL-STOCK - -- - - ------
063300 THEODORE ROBINS FORD $124.26 TRUCK PARTS
063301 JOSEPH T. RYERSON 8 SON, INC. $129186.68 STEEL STOCK
063302 SANTA ANA ELECTRIC MOTORS $547.50 ELECTRIC MOTOR PARTS
063303 SARGENT-WELCH SCIENTIFIC CO. $68.50 LAB SUPPLIES
G63304 CITY OF SEAL BEACH $9.80 WATER USEAGE
_ _ _ ._0 6330 5 SEARS, ROEBUCK 8 CO. . .__ _ _ __ ___-_______ - 4380.63 TOOLS
063306 SMALLER 8 LOHRr INC. $2.839.00 ENGR. 5-18R, CSDOC #566 MASTER PLAN UPDATE
063307 SHAMROCK SUPPLY $3,647.04 TOOLS
0633CB A.H. SHIPKEY, INC. $89238.36 TRUCK TIRES .-- ._.
063309 SIMS INDUSTRIAL SUPPLY %723.19 SAFETY SUPPLIES
063310 SOUTHERN CALIF. EDISON CO. $125*487.12 POWER
063311 SO. CAL. GAS CO. - - - $47,811.84 - - NATURAL GAS - -- _
063312 SPARKLETTS DRINKING WATER $591.48 BOTTLED WATER
063313 STRYDER INDUSTRY $572.40 SMALL HARDWARE
063314 SUPER CHEM CORP $19993.12 SOLVENTS
663315 THE SUPPLIERS $29534.31 TOOLS
063316 SYBRON - CASTLE i429.44 LAB MAINTENANCE
063317 TAK TAKAMINE S372.00 .---.--- PLANT MAINTENANCE
00063318 TECH/AID $672.00 TEMPORARY HELP
4--063319 F.M. THOMAS AIR CONDITIONING S108.00 AIR CONDITIONING MAINTENANCE
-063320 THOMPSON LACGUER CO. _ $970.45 -- PAINT SUPPLIES -
063321 THOR TEMPORARY SERVICES 1880.00 TEMPORARY HELP
063322 TRAVEL BUFFS E319.00 AIR FARE, VARIOUS MEETINGS
063323 TRUCK 8 AUTO SUPPLY, I.NC. ___ 329114.15 ---- - - TRUCK PARTS - -
063324 J.G. TUCKER 8 SON, INC. E8080.62 ELECTRICAL SUPPLIES
063325 U.S. AUTO GLASS• INC. $63.60 TRUCK REPAIRS
063326 UNION OIL CO. OF CALIF . $92.98 GASOLINE
063327 UNITED CONCRETE PIPE DIV E2,470.86 CONCRETE PIPE
06332P UNITED PARCEL SERVICE $39.57 DELIVERY SERVICE
--.S2r7U7.50 - LAB SUPPLIES ----
063329 VWR SCIENTIFIC _
063330 VALLEY CITIES SUPPLY CO. 1428.06 PIPE SUPPLIES
063331 JOHN R. WAPLES $392.40 ODOR CONSULTANT
063332 WARREN 8 BAILEY $397.04 PIPE SUPPLIES
OF3333 WAUKESHA ENGINE SERVICENTER $413.40 ENGINE PARTS
063334 WESTERN WIRE 8 ALLOYS S206.57 WELDING SUPPLIES
063335 THOMAS L. WOODRUFF $89878.97 LEGAL SERVICES
063336 XEROX CORP. $3,068.52 XEROX REPRODUCTION
063337 Y - TIRE i142.38 TRUCK TIRES
----------------- I
TOTAL CLAIMS PAID 03/23/83 1542,516.72 1-
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE . 3/18/83 PAGE 5
_.. .. _ REPORT NUMBER AP43 - -
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 03/23/83
SUMMARY AMOUNT
NI OPER FUND $ 22.79
N2 OPER FUND 3,666.45
N2 ACO FUND 1 '500.00 _
N3 OPER FUND 13,973. 35
H5 OPER FUND -- 6 285.98
H5 ACO FUND 360.00
#6 OPER FUND 1011.92
N7 OPER FUND 4, 166.3o
17 ACO FUND 1 ,500.00
NI1 OPER FUND 5,Oil 5.09
#11 ACO FUND
3,099.58
N13 ACO FUND 21 ,967.44
N5&6 OPER FUND 1 ,350.24
H5&6 ACO FUND 2,1179.00
N6&7 OPER FUND 16. 14
JT OPER FUND 289,969.92,_.___.----------
CORF 84,1158.60
kJ2 SELF FUNDED LIABILITY CLAIMS INSURANCE FUND 244.00
SELF FUNDED WORKERS' COMP. INSURANCE FUND 3,568.31
JT WORKING CAPITAL FUND 98,744.61
TOTAL CLAIMS PAID 03/23/83 - -- $5h2 ,516:72