HomeMy WebLinkAbout1983-06-08 COUNTY SANITATION DISTRICTS „ AREAE
ECPH ONES:
ODE 714
OF ORANGE COUNTY, CALIFORNIA 9540-29
6 2-2 4101
P. O. BOX 8127, FOUNTAIN VALLEY, CALIF13RNIA 92708
10844 ELLIS AVENUE (EUCLID OFF-RAMP. SAN DIEG❑ FREEWAY)
June 2, 1983
NOTICE OF REGULAR MEETING
DISTRICTS NOS , 1, 2, 3, S, 6, 7 & 11
WEDNESDAY, ,TUNE 8, 1983 - 7:30 P.M.
10844 ELLis AVENUE
FOUNTAIN 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.
Secretary
Scheduled Upcoming Meetings:
JOINT MEETING OF:
SPECIAL COMMITTEE TO STUDY)
REORGANIZATION OF THE ) - Wednesday, June 8th, at 5: 00 p.m.
SANITATION DISTRICTS ) ( immediately preceding the regular
& ) Joint Board Meeting)
FISCAL POLICY COMMITTEE )
DISTRICT 6 ADJOURNED MTG. - Thursday, June 9th, at 7: 30 p.m. at-
Costa Mesa City Hall
DISTRICT 5 ADJOURNED MTG. - Wednesday, June 22nd , at 5: 30 p.m. at
Newport Beach City Hall
EXECUTIVE COMMITTEE - Wednesday, June 29th, at 5 : 30 p.m.
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
June Jun 1, 1983 & Jun 29, 1983 (Changed from 6/22)
Jun 8, 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
May May 9, 1984 May 23, 1984
June Jun 13, 1984 Jun 27, 1984
_ ,BOARDS OF DIRECTORS
County Sanitation Districts Post Office Box 8127
of Orange County, California 10844 Ellis Avenue
Fountain Valley, Calif., 92708
Telephones:
Area
`.
JOINT BOARDS 9540-2910
62-224e 14
11
AGENDA
MEETING DATE
JUNE 8, 1983 - 7:30 P.M.
ANY DIRECTOR DESIRING ADDITIONAL INFORMATION ON
ANY AGENDA ITEM, PLEASE CALL THE MANAGER OR
APPROPRIATE DEPARTMENj H AD. IN ADDITION, STAFF
WILL BE AVAILABLE AT :0� P.M. IMMEDIATELY
PRECEDING WEDNESDAY S MEETING
(1) Pledge of Allegiance and Invocation
(2) Roll call
(3) Appointment of Chairmen pro tem, if necessary
(4) Recognition of persons who wish to be heard on specific agenda items
(5) Consideration of motion to receive and file minute excerpts, if any.
See supplemental agenda
(6) EACH DISTRICT
ACTION: If no corrections or amendments are made, the following minutes
will be deemed approved as mailed and be so ordered by the Chairman:
District 1 - May 11, 1983, regular and
June 1, 1983, adjourned
District 2 - May ll,- 1983, regular and
June 1, 1983, adjourned
District 3 - May 11, 1983, regular and
June 1, 1983, adjourned
District 5 - May 11, 1983, regular and
June 1, 1983, adjourned
District 6 - May 11, 1983, regular and
June 1, 1983, adjourned
District 7 - May 11, 1983, regular and
June 1, 1983, adjourned
District 11 - May 11, 1983, regular and
June 1, 1983, adjourned
(7) ALL DISTRICTS
Reports of:
(a) Joint Chairman
(b) General Manager
(c) General Counsel
(8) ALL DISTRICTS
Consideration of roll call vote motion ratifying payment of claims of the joint
and individual Districts as follows: (Each Director shall be called only once
and that vote will be regarded as the same for each District represented unless
a Director expresses a desire to vote differently for any District.) See
page(s) "A" and "B"
5 04 83 5 18 83
ALL DISTRICTS
Joint Operating Fund - $ 292,864.05 $476,730.70
Capital Outlay Revolving Fund - 231,719.08 97,594.10
Joint Working Capital Fund - 55,516.79 55,382.55
Self-Funded Insurance Funds - 8,083.53 8,596.81
DISTRICT NO. 1 - --- 4.00
DISTRICT NO. 2 - 2,393.60 10,549.07
DISTRICT NO. 3 - 5,453.20 10 ,763.64
DISTRICT NO. 5 - 3,232.03 46:133.19
DISTRICT NO. 6 - 19.68 5,477.31
DISTRICT NO. 7 - 11,347.95 3,819.04
DISTRICT NO. 11 - 479,997.95 10,538.60
DISTRICTS NOS. 5 & 6 JOINT - 2,515.85 2,109.01
DISTRICTS NOS. 6 & 7 JOINT - 16.14 5,001.29
$1,093,159.85 $732,699.31
CONSENT CALENDAR
ITEMS NOS. 9(a) THROUGH 9(x)
(9) ALL DISTRICTS
All matters placed on the consent calendar are considered as not
requiring discussion or further explanation and unless any
particular item is requested to be removed from the consent
calendar by a Director, staff member, or member of the public in
attendance, there will be no separate discussion of these items.
All items on the consent calendar will be enacted by one action
approving all motions, and casting a unanimous ballot for
resolutions included on the consent calendar. All items removed
from the consent calendar shall be considered in the regular
order of business.
Members of the public who wish to remove an item from the consent
calendar shall, upon recognition by the chair, state their name,
address and designate by letter the item to be removed from the
consent calendar.
Chairman will determine if any items are to be deleted from the
consent calendar.
Consideration of -action to approve all agenda items appearing on
the consent calendar not specifically removed from same.
-2-
6/8/83
(9) ALL DISTRICTS
(a) Consideration of motion approving Change Order No. 7 to the
plans and specifications for Flow Equalization Facilities at
Plant No. 2 (Basins) , Job No. P2-25-1A, authorizing an addition
of $52,078.00 to the contract with Hoagland-Artukovich, a Joint
Venture, for miscellaneous modifications, primarily for
additional odor control facilities, and granting a time
extension of 28 calendar days for completion of said additional
work. See page "C"
(b) Consideration of motion approving Change Order No. 1 to the
plans and specifications for Foul Air Scrubbers for Influent
Interceptors at Plant No. 2, Job No. P2-27, authorizing an
addition of $2,105.00 to the contract with Advanco
Constructors, Inc. for installation of electrical pull box and
raising the motor control center, and granting a time
extension of 10 calendar days for completion of said additional
work. See page "D"
(c) Consideration of motion approving Change Order No. 2 to the
plans and specifications for Bulk Chlorine Facilities at Plants
Nos. 1 and 2, Job No. PW-085, authorizing an addition of
$1,489.68 to the contract with R.J.W. Construction Company,
Inc. for installation of utility vault and increasing tank
footing size. See page "E"
(d) Consideration of Resolution No. 83-65, to receive and file bid
tabulation and recommendation, and awarding contract for
Rehabilitation of Bushard Trunk, Phase I, Adams Avenue to Ellis
Avenue, Job No. I-2R-1, to George Miller Construction Company
in the total amount of $676,596.00. See pages "F" and
nGn
(e) Consideration of Resolution No. 83-66, to receive and file bid
tabulation and recommendation, and awarding contract for
Manhole Repair, Interplant Influent Interceptor, Job No. I-8R-1, .
to Sancon Engineering, Inc. in the total amount of $14,000.00.
See pages "H" and "I"
(f) Consideration of motion authorizing the General Manager to
negotiate with Waukesha Engine Servicenter, Inc. for purchase of
Parts to Refurbish Engine No. 6 at Headworks "C" at Plant No. 2,
Specification No. E-134, and award order for a maximum amount not
to exceed $55,000 plus tax and freight
(g) Consideration of motion to receive and file bid tabulation and
recommendation and awarding Specification No. P-053, Operating
Supplies for Districts' Laboratory Division, to VWR Scientific,
as follows: See page "J"
Item Discount Rate
Group I - Apparatus
& Supplies 20 - 55%
Group II - Glassware 37.5 - 42%
Group III - Chemicals 30 - 70%
-3-
6/8/83
(9) ALL DISTRICTS (Continued) ''` •n
(h) Consideration of Resolution No. 83-67, establishing permit fees
for Industrial Waste dischargers, pursuant to provisions of the
Uniform Ordinance Establishing Regulations for Use of District
Sewerage Facilities, as follows: See page "K" 4�
Permit Fee Charge for Use Fee
Class I $150.00/yr. Adopted by separate Reso.
Class II 75.00/yr. Adopted by separate Reso.
Class III 50.00/yr. Adopted by separate Reso.
Temporary -User 250.00/yr. Adopted by separate Reso.
Wastehauler 75.00/yr. $0.01/gal. of disposal
I.D. Decal $10.00 ea. truck capacity per load
Card Key 10.00 ea. Initial issue
Card Key 25.00 ea. Replacement
(i) Consideration of motion approving Addenda Nos. 1, 2 and 3, to
the plans and specifications for Hydraulic Reliability
Facilities at Plant No. 2, Job No. P2-25-2, changing the bid
date from May 17 to June 7, 1983, providing for miscellaneous
technical modifications and incorporating new Federal
requirements into said specifications
(j) Consideration of CEQA actions relative to Primary Basins P & Q
at Wastewater Treatment Plant No. 2, Job No. P2-26, and approval
of project:
(1) Consideration of motion to receive and file comments
received from the following relative to the Initial Study
on Primary Basins P & Q at Wastewater Treatment Plant
No. 2, Job No. P2-26: See page "L"
(a) California Regional Water Quality Control Board,
Santa Ana Region, dated April 29, 1983
(b) County of Orange Health Care Agency dated May 3, 1983
(2) Consideration of Resolution No. 83-68, making a Negative
Declaration re Primary Basins P & Q at Wastewater
Treatment Plant No. 2, Job No. P2-26, and providing for
notice thereof. See page "M"
(3) Consideration of Resolution 83-69, approving plans and
specifications for Primary Basins P & Q at Wastewater
Treatment Plant No. 2, Job No. P2-26; approving the
project; and authorizing the General Manager to establish
the date for receipt of bids (Tentative bid date 7/26/83) .
See page "N"
(k) Consideration of motion declaring the Districts' support of a
two-day seminar on July 27 & 28, 1983, to be sponsored by the
Southern California Coastal Water Research Project (SCCWRP) on
the latest findings and opinions of the scientific community on
how to best dispose of municipal sludge, and authorizing the
Districts' participation in said seminar for an amount not to
exceed $5,000
-4-
=+• 6/8/83
(9) ALL DISTRICTS (Continued)
(1) Consideration of motion authorizing the General Manager to
designate members of the Boards and/or staff to attend
meetings, conferences, facility inspections, and other
functions within the State of California which, in his opinion,
will be of value to the Districts; and authorizing
reimbursement for expenses incurred in connection therewith
DISTRICT 1
(m) Consideration of Resolution No. 83-71-1, accepting a Grant of
Easement from the Southern California Edison Company for
right-of-way required for access to the Dyer Road Trunk Sewer,
in the vicinity of Bristol and Alton Streets, at no cost to the
District. See page "0"
DISTRICTS 2, 3 & 7
(n) Consideration of motion amending the Boards' actions of
October 13, 1982, and April 13, 1983, relative to issuing
purchase orders to American Digital System and ISCO, Inc.,
respectively, for six-month trial demonstration projects of
flow monitoring devices on selected sewers, changing each
District's share of the cost of said projects, as follows:
DISTRICTS 2 & 7
- American Digital System DISTRICTS 2 & 7 DISTRICT 2
4.d Original authorization Recommended Revised
of 10/13/82* Authorization*
DISTRICT 2's share $13,500 $27,000
DISTRICT 7's share 13,500 -0-
$27,000 $27,000
DISTRICTS 2, 3 & 7
ISCO, Inc. DISTRICTS 2 & 3 DISTRICTS 3 & 7
Original authorization Recommended Revised
of 9/13/83* Authorization*
DISTRICT 2's share $ 5,500 $ -0-
DISTRICT 3's share 5,500 5,500
DISTRICT 7's share -0- 5,500
$11,000 $11,000
*Tax and freight to be added.
-5-
6/8/83 ,4
(9) DISTRICT 2
(o) (1) (a) Consideration of motion to receive and file Selection
Committee certification re final negotiated fee with
Lowry & Associates for design of Fullerton-Brea
(Purchase) Relief Trunk. See page "P"
(b) Consideration of Resolution No. 83-72-2, approving
agreement with Lowry & Associates for design of
Fullerton-Brea (Purchase) Relief Trunk, for a lump
sum fee of $270,000 plus outside services for soils
surveying and construction staking on a per diem fee
basis, for an amount not to exceed $60,000.
See page "Q"
(2) (a) Consideration of motion to receive and file Selection
Committee certification re final negotiated fee with
Lowry & Associates for design of Euclid Relief Trunk.
See page "R"
(b) Consideration of Resolution No. 83-73-2, approving
agreement with Lowry & Associates for design of
Euclid Relief Trunk, for a lump sum fee of $135,000
plus outside services for soils surveying and
construction staking on a per diem fee basis, for an
amount not to exceed $29,000. See page "S"
(p) Consideration of Resolution No. 83-74-2, ordering annexation of
.482 acres of territory to the District located at 437 Country
Hill Road in the vicinity of Mohler Drive and Santa Ana Canyon
Road in the city of Anaheim, proposed Annexation No. 48 - Dyck �.•�
Annexation No. 1 to County Sanitation District No. 2
See page "T"
(q) Consideration of Resolution No. 83-75-2, ordering annexation of
.515 acres of territory to the District located at 493 Country
Hill Road in the vicinity of Mohler Drive and Santa Ana Canyon
Road in the city of Anaheim, proposed Annexation No. 49 - Dyck
Annexation No. 2 to County Sanitation District No. 2
See page "U"
(r) Consideration of Resolution No. 83-76-2, waiving ad valorem
property tax allocation exchange with other affected agencies
re Annexation No. 51 - Anamco, Inc./Okamoto Annexation to
County Sanitation District No. 2, pursuant to the negotiated
agreement with the County of Orange re AB 8 tax exchanges.
See page "V"
DISTRICT 3
(s) Consideration of Resolution No. 83-77-3, to receive and file
bid tabulation and recommendation and awarding contract for
Manhole Repair, Knott Interceptor, Contract No. 3-23R, to
Sancon Engineering, Inc. in the total amount of $5,000.00
See pages "W" and "X"
-6-
�. 6/8/83
(9) DISTRICT 7
(t) Consideration of Resolution No. 83-78-7, approving and
authorizing execution of a Quitclaim Deed to The Irvine Company
quitclaiming the Districts' easement over the northeasterly
15 feet of Lot 4, Tract No. 5687, over an abandoned sewer located
in Construction Way East in the Irvine Business Center, at no
cost to The Irvine Company. See page "Y"
(u) Consideration of Resolution No. 83-79-7, waiving ad valorem
property tax allocation exchange with other affected agencies
re Annexation No. 108 - Mahoney Annexation to County Sanitation
District No. 7, pursuant to the negotiated agreement with the
County of Orange re AB 8 tax exchanges. See page "Z"
(v) Consideration of motion to receive, file and deny the claim of
Jack C. Eliason dated May 1, 1983, in the amount of $654.00 for
alleged damages in connection with a sewer backup, and refer to
the Districts' liability claims administrator and General
Counsel for appropriate action
DISTRICT 11
(w) Consideration of motion approving Change Order No. 6 to the
plans and specifications for Coast Trunk Sewer, Reach 3,
Contract No. 11-13-3, authorizing an addition of $95,141.82 to
the contract with Bubalo Construction Company for extra work
due to discovery of undisclosed oil field utilities and repair
of additional undisclosed electrical conduit for the City of
Huntington Beach's street lights. See page "AA"
(x) Consideration of motion to receive, file and deny the claim of
the Southern California Edison Company dated May 18, 1983, in
the amount of $425.75 for alleged damages to their electrical
lines incurred in connection with construction of the Coast
Trunk Sewer, Reach 3, Contract No. 11-13-3, and refer to the
contractor, Districts' liability claims administrator and
General Counsel for appropriate action
END OF CONSENT CALENDAR
(10) ALL DISTRICTS
Consideration of action on items deleted from consent calendar, if any
-7-
6/8/83
(11) ALL DISTRICTS ,Q
Report of the Executive Committee and consideration of motion to receive
and file the Committee's written report
(12) ALL DISTRICTS
Consideration of action on items recommended by the Executive Committee:
(a) Consideration of motion to receive and file Fiscal Policy
Committee's report and recommendations re 1983-84 personnel
requirements and joint works budgets
(b) Consideration of action re personnel requirements:
(1) Consideration of motion approving 1983-84 personnel
requirements
(2) Consideration of Resolution No. 83-70, amending Positions and
Salaries Resolution No-. 79-20, as amended
(c) Roll call vote motion approving 1983-84 Joint Operating Budget, as
amended
(d) Roll call vote motion approving 1983-84 Capital Outlay Revolving
Fund Budget (Joint Works Construction)
(e) Consideration of motion authorizing formation of Citizens' Advisory
Committee, not to exceed 25 members, re the public participation
program for the LA/OMA Ultimate Solids Disposal Plan for the County
Sanitation Districts; authorizing the Joint Chairman to appoint
members to said Committee from a list of two nominees provided by
the Chairman of each District and eleven nominees submitted by
staff; and authorizing per diem payment of $20 for each meeting
attended for reimbursement of expenses
(f) Consideration of motion authorizing the loan to the County's General
Service Agency, Solid Waste Division, of two portable skid-mounted
office trailers for use at the County's landfill operation,
cancellable upon 30-days written notice by either party
(13) ALL DISTRICTS
Consideration of motion Authorizing the Director of Finance to certify
claims and forward to the Orange County auditor for immediate payment for
expenditures incurred after June 30, 1983, and declaring that such
certification shall comply with the provisions of Resolution No. 76-10
pertaining to procedures for payment of claims against the Districts
until the 1983-84 budgets are adopted by the respective Districts
(14) ALL DISTRICTS
Nominations for Joint Chairman
(15) 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
(16) ALL DISTRICTS
Consideration of motion to reconvene in regular session
-8-
*' 6/8/83
(17) ALL DISTRICTS
Other business or communications or supplemental agenda items, if any
(18) DISTRICT 1
�.d Other business or communications or supplemental agenda items, if any
(19) DISTRICT 1
Consideration of motion to adjourn
(20) DISTRICT 2
Other business or communications or supplemental agenda items, if any
(21) DISTRICT 2
Consideration of motion to adjourn
(22) DISTRICT 3
Other business or communications or supplemental agenda items, if any
(23) DISTRICT 3
Consideration of motion to adjourn
(24) DISTRICT 7
Other business or communications or supplemental agenda items, if any
(25) DISTRICT 7
Consideration of motion to adjourn
(26) DISTRICT 11
Other business or communications or supplemental agenda items, if any
(27) DISTRICT 11
Consideration of motion to adjourn
(28) DISTRICTS 5 & 6
Review of updated Trunk Sewer Master Plans for District No. 5 and the
southern half of District No. 6 (Copy enclosed with agenda material)
(29) DISTRICT 5
Other business or communications or supplemental agenda items, if any
(30) DISTRICT 5
Consideration of motion to adjourn to 5:30 p.m., June 22, 1983, at the
Newport Beach City Hall to consider sewer service charges for 1983-84
(31) DISTRICT 6
Other business or communications or supplemental agenda items, if any
(32) DISTRICT 6
Consideration of motion to adjourn to 7:30 p.m. , June 9, 1983, at the
Costa Mesa City Hall re public hearing on Ordinance No. 607, An Ordinance
of the Board of Directors of County Sanitation District No. 6
Establishing Sanitary Sewer Service Charges
-9-
APO"
MANAGER'S AGENDA REPORT Post Office Box 8127
County Sanitation Districts 10844 Ellis Avenue
of Orange County, California Fountain Valley, Calif., 92708
Telephones:
�,. Area Code 714
540-2910
JOINT BOARDS 962 24111
Meeting Date
June 8, 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 .
ALL DISTRICTS
No. 9 ( a) : Change Order No . 7 to Job No. P2-25-1A, Flow
Equalization Facilities at Plant No. 2 (Basins) .
Change Order No. 7 adds a net of $52, 078 . 00 and 28 calendar
days to the contract. Major items included in the added work are
a concrete cover and coating for the scum box at the primary
sludge pump station to help alleviate odors and installation of
additional spray piping systems for chloramine as a part of the
Districts ' continuing effort to upgrade odor control . Further,
in order to realize an overall cost savings in a future project,
the contractor was requested to expand the chlorination equipment
to provide the key elements of the system for Basins P and Q
which are expected to be under construction in 1983 . Deletions
from the contract under this change order included $10 , 832 . 00 due
to a reduction in paving work and $2, 309 . 00 for deletion of site
preparation work . The 28-day time extension is to allow the
contractor to complete the added work .
The staff recommends approval of Change Order No. 7 in the
amount of $52 , 078 . 00 and the 28-calendar-day time extension .
-1-
6/8/83
No. 9(b) : Change Order No. 1 to Job No . P2-27 , Foul Air
Scrubbers for Influent Interceptors at Plant No. 2 .
Change Order No. 1 adds $2, 105 . 00 to the contract and allows
a 10 calendar-day time extension . The major item is the
installation of an electrical pull box in the motor control
center area and raising of the entire motor control center in
order to get it out of a damp environment . Also included is
additional piping for the relocation of the activated carbon unit
because of size constraints .
Staff recommends approval of Change Order No. 1 in the amount
of $2 , 105 . 00 and an additional 10 calendar days .
No. 9 (c) : Change Order No . 2 to Job No. PW-085 , Bulk
Chlorine Facilities at Plants No. 1 and 2 .
Change Order No. 2 adds $1 , 489 . 68 to the contract. The work
is to increase the tank footing size to insure structural
stability and installation of a utility vault . Also included is
reimbursement for additional costs incurred for bonding items
1 , 2 and 3 on Change Order No. 1 (which was previously approved
April 13, 1983 ) . These bonding costs were inadvertently omitted
at the time of approval of Change Order No. 1 and are considered
by staff to be legitimate, allowable costs .
Staff recommends approval of Change Order No. 2 in the amount
of $1 , 489 . 68 .
No. 9 (d) : Award Contract No. I-2R-1 , Rehabilitation of
Bushard Trunk , Phase I, Adams Avenue to Ellis Avenue.
Rehabilitation of the Bushard Trunk consists of four phases ,
the first of which is the installation of a liner from Adams
Avenue to Ellis Avenue.
Three bids were received for this work, ranging from a high
of $693 , 847 . 80 to a low of $676 , 596 . 00 . The engineer ' s estimate
was $587, 000 . Because of the close range of the three bids , the
staff believes the low bid is a representative bid and that the
engineer ' s estimate was low. Staff , therefore, recommends
adoption of Resolution No. 83-65 to award to the low bidder,
George Miller Construction Company of Los Angeles , for its low
bid of $676 , 596 . 00 .
No. 9 ( e) : Award of Contract No. I-8R-1 , Manhole Repair ,
Interplant Influent Interceptor .
This project consists of the repair of upper portions of
manhole structures on the Interplant Interceptor Sewer located in
-2-
6/8/83
Brookhurst Street from Ellis Avenue to Treatment Plant No. 2.
At the present time, the Districts ' specifications allow
three alternative materials which have been tested and proven
satisfactory for this type of work : PVC, fiberglass and
polyurethane, or "Zebron . " The latter material is more
competitive pricewise than the fiberglass or PVC. During the
past several years , polyurethane has been widely accepted by the
wastewater industry, but the firms licensed by the manufacturers
to use it do not always bid because of other work commitments .
The Districts ' staff is investigating other materials that could
introduce more competition in bidding these projects, however, to
insure quality and performance of the material selected , the
evaluation process is somewhat lengthy.
Plans and specifications were taken out by three companies on
this job but only one submitted a bid . The staff recommends
adoption of Resolution No. 83-66 to award to the bidder, Sancon
Engineering , Inc , of Fountain Valley, for its bid amount of
$14, 000 . The engineer ' s estimate was $14, 000 .
No. 9( f ) : Authorizing Purchase of Parts to Rebuild Engine
No. 6 at Headworks "C" , Plant No. 2, Specification No. E-134 .
The No. 6 Waukesha sludge gas engine located at Plant No. 2
in the "C" headworks was put into service in 1969 and had one
overhaul in 1977 . It is now due for a complete major overhaul,
having run some 81 , 000 hours .
The engine presently is rated 350 HP having 5 ,700 cubic inch
displacement. It is possible to change the displacement to 7, 040
cubic inches and uprate to 416 HP by purchasing the proper parts
which will be required for the major overhaul at approximately the
same cost as the smaller displacement parts .
This proposed uprating will increase the reliability of our
pumping capabilities which is essential for peak wet-weather
flows at very little additional cost .
It is recommended that the General 'tanager be authorized to
negotiate with the manufacturer , Waukesha Engine Service Center,
to supply the required engine parts at a cost not to exceed
$55 , 000 , plus sales tax and freight. This will be the last of
four such engines to be refurbished .
No. 9 (g) : Laboratory Supplies Purchase Order .
For the past several years , the Directors have approved a
purchase order contract with a 'single supplier for laboratory
supplies . The contracts have been for a one-year period with a
-3-
6/8/83
one-year renewal option . Handling the recurring purchases of
supplies and materials in this manner has avoided costly time and
effort in obtaining quotations each time a purchase is necessary.
. On May 17 , six bids were received for a one-year contract with
a one-year renewal provision . Since the products are common to
all vendors , the award is based on the highest discount rate on
the manufacturer ' s list price. The bids were divided into three
categories and award in all three categories is recommended to
VWR Scientific as follows :
Category Discount Rate
I. Apparatus & Supplies 20% to 55%
II. Glassware 37 . 5% to 42%
III. Chemicals 30 to 70%
No. 9( h) : Adoption of Resolution Establishing Certain Permit
Fees re Industrial Waste Dischargers .
At the June 1 , 1983 adjourned meeting of the Boards , each
District adopted a revised Uniform Ordinance Establishing
Regulations For Use Of District Sewerage Facilities , effective
July 1 , 1983 .
In accordance with the provisions of Article 3, Wastewater
Discharge Permits and Fees , it is now necessary for the Boards to
adopt permit fees . The resolution appearing on the agenda is
strictly for the establishment of the permit fees for the
following classes of users . The industrial user rates for the
1983-84 fiscal year will be established based on the Districts '
actual cost of service and will be considered by the Boards after
adoption of the 1983-84 budgets in July.
Class I - Class I users are the major industries in the
County which discharge flow of 50 , 000 gallons or more per normal
working day or 12 million gallons or more per year, have a
discharge containing constituents which are non-compatible with
the Districts ' treatment system and/or are subject to Federal
Categorical Pretreatment Standards .
Recommended permit fee is $150 . 00 per year .
Class II - Class II users discharge less than 50 , 000 gallons
per day or 12 million gallons per year, but their charge for use is
greater than the ad valorem taxes paid to the Districts and are
not otherwise required to obtain a Class I Permit.
Recommended permit fee is $75 . 00 per year .
�l
-4-
6/8/83
Class III - Class III users discharge only sanitary waste
with a domestic waste equivalency for BOD and suspended solids
and are not otherwise required to obtain a Class I or Class II
Permit. Their charge for use is also greater than the ad valorem
taxes paid to the Districts .
Recommended permit fee is $50 . 00 per year .
Temporary User - A temporary user is a discharger granted
temporary permission by District to discharge unpolluted water,
storm drainage or ground water to our facilities .
Recommended permit fee is $250 . 00 per year .
Wastehauler - Wastehaulers are those persons engaged in
vehicular transport of waste as a part of business who discharge
at the Districts ' treatment plant.
Recommended permit fee is $75 . 00 per year , plus the following
one-time costs :
I.D . Decal $10 . 00 each
Card Key 10 . 00 each initial issue
Card Key 25 . 00 each replacement
In addition to the permit fee for the wastehauler, it is
also necessary to establish a fixed charge for use for this
category of permit . The recommended charge for use is $0 . 01 per
gallon capacity for each load dumped. This is equivalent to
$25-$40 per load for most trucks .
The staff recommends adoption of Resolution No. 83-67 fixing
the above fees for 1983-84.
No. 9 ( i ) : Addenda 1 , 2 and 3 to Job No. P2-25-2 ,
Hydraulic Reliability at Plant No. 2.
This partially-grant funded project includes the installation
of new headworks pumps , two new grit chambers , tunnels , piping,
mechanical , electrical and instrumentation equipment, and a new
control room to add to the hydraulic capabilities at Plant No. 2.
Addendum No. 1 changes the bid date to June 7, clarifies the
Sequence of Work and Coordination with Other Contractors
sections , and sets forth four technical changes to the
specifications and sixteen technical changes to the plans .
Addendum No. 2 includes four additional technical
specification changes and numerous additional plan changes .
-5-
6/8/83
Addendum No. 3 incorporates recently revised Federal
Requirements and also includes additional clarifications on the
technical plans and specifications .
Staff recommends approval of Addenda 1 , 2 and 3 .
No. 9 ( j ) : Approving CEQA Actions and Plans and Specifica-
tions re Primary Basins P & Q at Plant No . 2, Job No. P2-26 .
Job No. P2-26 involves 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 at Plant
No. 2.
An Initial Study of the environmental effects of said
project, prepared in accordance with the Districts ' CEQA
guidelines , found that the proposed project will not have a
significant impact on the environment . The Boards received and
filed the study in April and ordered preparation of the Negative
Declaration . A Notice of Preparation has been given and comments
were solicited from affected agencies .
A letter was received from the County of Orange Health Care
Agency recommending that covers over the weirs be incorporated in
the design of the basins . The purpose of this would be to help
mitigate odors , however , it would add $500 , 000 to the cost of
this $3 . 5 milllion job with only minimal benefit at best because
the twelve existing basins at Plant No. 2 do not have covered
weirs . The Chief Engineer has advised the Health Care Agency
that odor control methods being practiced by the Districts and
new measures being instituted provide a more cost-effective
solution . A letter was also received from the Regional Water
Quality Control Board stating that preparation of a Negative
Declaration is appropriate .
The Staff recommends approval of the items on the agenda to
receive and file the above communications , making a Negative
Declaration and providing for notice thereof , and approving the
project and the plans and specifications for the work . A
tentative bid date of July 26 , 1983 has been established .
No . 9 (k) : SCCWRP Seminar Financial Support .
We have been encouraging the Director of the Southern
California Coastal Water Research Project ( SCCWRP) to conduct a
two-day seminar in July, focusing on SCCWRP ' s work in the ocean
for the past 13 years , proposed future projects and discussions
among NOAA, EPA and State personnel on scientific approaches
concerning how best to determine the methods of disposal of
-6-
6/8/83
municipal sludges . The speakers for the seminars are recognized
scientists in their fields with varying views who would discuss
the pros and cons of various methods of disposing of sludge. The
purpose of the seminar is to bring together State, EPA Region IX
and NOAA officials to exchange information on the latest findings
and opinions of the scientific community on waste disposal
methods .
Since SCCWP operates on a very tight budget, they will need
financial assistance to pay for miscellaneous conference expenses
and travel and lodging for invited out-of-town speakers not
associated with the Federal Government . It is the staff ' s
recommendation that the Boards authorize the Districts ' financial
participation in the seminar in an amount not to exceed $5 , 000 .
If all five members of SCCWRP provide financial support, the cost
to our Districts will be reduced .
No. 9 (1) : General Authorization for Attendance of
Personnel at Meetings.
For the past several years , the General Manager has been
authorized, on an annual basis , to designate members of the Board
and/or staff to attend meetings , conferences , etc . , within the
state, which he believes will be of value to the Districts .
-� Out-of-state travel requires separate specific Board action . It
is recommended that this authorization be renewed .
DISTRICT NO. 1
No. 9 (m) : Acceptance of Right-of-Way Easement.
The City of Santa Ana requested permission to landscape a
parcel located at Bristol Street and Alton Avenue which blocked
access to the District ' s Dyer Trunk Sewer . The City offered
an alternate access route, which required access over Southern
California Edison property . We have received an easement from
Southern California Edison for this purpose at no cost to the
District . Staff recommends adoption of Resolution No. 83-71-1
accepting the easement .
DISTRICTS NO. 2, 3 AND 7
No. 9(n) : Authority to Adjust Sharing of Expenditures for
Flow Monitoring Device Demonstration Projects between Districts
No. 2 and 7 .
In October 1982, the Boards of Districts No. 2 and 7
authorized issuance of a purchase order to American Digital
System for an amount not to exceed $27 , 000 for a six-month
demonstration project of two flow monitoring devices on selected
-7-
6/8/83
sewers . The cost was proposed to be shared equally by the
Districts .
In April 1983, the Boards of Districts No. 2 and 3 authorized
issuance of a purchase order to ISCO, Inc . for an amount not to
exceed $11 , 000 for a similar six-month trial demonstration of
ISCO ' s in-pipe flow monitoring devices at two sites in Districts
No. 2 and 3, said cost to also be shared equally by each
District.
The staff has since re-evaluated the proposed trunk sewer
locations for these flow monitoring devices within the affected
Districts . We have determined that by selected placement of the
systems , it will not only enable us to evaluate each manufacturer 's
device, but at the same time provide District No. 2 with flow
data needed in conjunction with master plan works on the District ' s
trunk sewer system. Staff recommends , therefore, that the
American Digital System devices be placed in District No. 2 and
that the ISCO flow monitors be placed in Districts No. 3 and 7 .
This would result in the following revision to the previously
authorized sharing of costs :
Existing Recommended Revised
Authority* Changes* Authorization*
District No. 2 $19, 000 + $8 , 000 $27, 000
District No. 3 5, 500 -0- 5, 500
District No. 7 13, 500 - 81000 5 , 500
Total $38, 000 -0- $38 , 000
*Plus freight and taxes
Accordingly, we request approval of the above changes .
DISTRICT NO. 2
No. 9( o) : Approval of Selection Committee Certification
and Award of Agreements to Lowry & Associates for Engineering
Services .
At the May meeting , the Board authorized the Selection
Committee to negotiate for engineering services for the design of
two projects in the District ' s recently-updated and consolidated
Master Plan of Trunk Sewers , the Fullerton-Brea (Purchase) Relief
Trunk and the Euclid Relief Trunk . These projects are necessary
to relieve the overloaded conditions of the existing sewers and
to take care of the growth anticipated by the land use plans
of the cities in the drainage area.
..r
-8-
6/8/83
r..
( 1) Fullerton-Brea (Purchase) Relief Trunk .
This project is to be constructed from the intersection of
Orangethorpe and Euclid Avenues along alignments in Orangethorpe,
Highland and Harbor to approximately the intersection of Brea
Boulevard and Evergreen . The preliminary cost estimate is
$5 , 834 , 000 . A lump sum design fee of $270, 000 plus soils surveys
at per diem rates not to exceed $30 , 000 and construction staking
at per diem rates not to exceed $30 , 000 have been negotiated .
( 2) Euclid Relief Trunk.
This project is to be constructed in Euclid Avenue from Plant
No. 1 to approximately Edinger Avenue at the junction of the
existing 27" and 36" Euclid Trunk . The preliminary cost estimate
is $2 , 065 , 000 . A lump sum design fee of $135 , 000 , plus soils
surveys at per diem rates not to exceed $15 , 000 and construction
staking at per diem rates not to exceed $14, 000 have been
negotiated .
The items appearing on your agenda are to receive and file
the Selection Committee certifications of the final negotiated
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 .
No. 9 (p) : Ordering Annexation No. 47, Dyck Annexation No. 1 .
This . 482-acre annexation is for a single-family dwelling at
437 Country Hill Drive in the vicinity of Mohler Drive and Santa
Ana Canyon Road in the City of Anaheim. The local sewering
agency will be the City of Anaheim. All applicable fees have
been paid . In accordance with the terms of the negotiated
agreement with the County of Orange re AB 8 tax exchanges for
annexing properties , the District has waived its ad valorem
property tax allocation exchange with other affected taxing
agencies and the petitioner has paid the one-time $500 in-lieu
of tax fee .
The staff recommends that Annexation No. 48 be ordered .
No. 9( g) : Ordering Annexation No. 49, Dyck Annexation No. 2.
This . 515-acre annexation is for a single-family dwelling at
493 Country Hill Drive in the vicinity of Mohler Drive and Santa
Ana Canyon Road in the City of Anaheim. The local sewering
agency will be the City of Anaheim. All applicable fees have
been paid . In accordance with the terms of the negotiated
agreement with the County of Orange re AB 8 tax exchanges for
-9-
f 4
w
6/8/83
annexing properties , the District has waived its ad valorem
property tax allocation exchange with other affected taxing
agencies and the petitioner has paid the one-time $500 in-lieu
of tax fee.
The staff recommends that Annexation No. 49 be ordered .
No. 9 ( r) : Waiving Property Tax Allocation re Annexation
No. 51 , Anamco, Inc ./Okamoto Annexation .
Proceedings for the 3 . 457-acre parcel in the vicinity of
Mohler Drive and Owens Drive in the City of Anaheim were
initiated in September 1981 , but held in abeyance pending
resolution of the AB 8 tax exchange issue . The annexation
includes connection of four single-family residences . The
resolution appearing in your agenda is to waive any property tax
exchange with other affected taxing agencies in accordance with
the terms of the negotiated agreement with the County of Orange
re AB 8 tax exchanges for annexing properties . The proponent
will be required to pay a one-time $750 per lot fee in lieu of
the District receiving a tax allocation for the property.
DISTRICT NO. 3
No . 9 ( s ) : Award Contract No. 3-23R, Manhole Repair , Knott
Interceptor Sewer .
This project consists of the repair to upper portions of
twelve manhole structures located at various points along the
Knott Interceptor Sewer from Ellis Avenue to Waterman Drive. One
bid was received for this work in the amount of $5 , 000 . The
engineer ' s estimate was $5 , 000 . (Please refer to discussion
under item 9 ( e) re limited bid activity on this type of work . )
The staff recommends adoption of Resolution No. 83-77-3
to award to Sancon Engineering , Inc . of Fountain Valley for its
bid of $5 , 000 .
DISTRICT NO. 7
No. 9 ( t) : Approving Quitclaim Deed to The Irvine Company
Relative to the Easement over Northeasterly 15 Feet of Lot 4,
Tract No. 5687 .
The sewer covered by this 6 , 252 square-foot easement was
located in Construction Way East in the Irvine Business Center
and was granted by The Irvine Company at no cost to serve
a temporary building which has now been removed . The sewer has
subsequently been abandoned, and this easement is no longer
required by the Districts . Staff recommends that the Board
approve Resolution No. 83-78-7 quitclaiming the property back `r'
to The Irvine Company at no cost .
-10-
6/8/83
No. 9 (u) : Waiving Property Tax Allocation re Annexation
No. 108 , Mahoney Annexation .
Proceedings for this 3 . 91-acre parcel in the vicinity of
La Cuesta Drive and Vista Del Lago in unincorporated County
territory were initiated in January 1982, but held in abeyance
pending resolution of the AB 8 tax exchange issue. The
annexation includes connection of five single-family residences .
The resolution appearing in your agenda is to waive any property
tax exchange with other affected taxing agencies in accordance
with the terms of the negotiated agreement with the County of
Orange re AB 8 tax exchanges for annexing properties . The
proponent has paid the annexation acreage fee which includes the
$750 one-time fee in lieu of the District receiving a tax
allocation for the property . All other fees have also been paid .
No. 9 (v) : Deny Claim re Alleged Damages in Connection with
Sewer Backup.
Mr . Jack C. Eliason , who resides at 13991 Hewes Avenue, Santa
Ana, has filed a claim in the amount of $654 . 00 for damages
allegedly resulting from a sewer backup during the intense
rainstorm on March lst. Staff recommends that the claim be
routinely denied and referred to the Districts ' liability claims
`r administrator and General Counsel for appropriate action .
DISTRICT NO. 11
No. 9(w) : Change Order No. 6 to Coast Trunk Sewer Reach
3, Contract No. 11-13-3 .
Change Order No. 6 adds $95 , 141 . 82 to the contract . There
is no time extension associated with this change order . These
contract additions are for extra work required for the protection
or removal of undisclosed oil field and electric utilities .
To date, approximately 300 undisclosed oil lines have been
encountered . While most are abandoned , they all require extra
care to see if they are live. Abandoned lines are frequently
full of petroleum products which must be removed .
Staff recommends approval of Change Order No. 6 in the amount
of $95 , 141 . 82 for the extra work required by the contractor
because of the undisclosed utilities encountered .
No. 9(x) : Denv Claim re Alleged Damages Caused by Contractor
for Job No. 11-13-3 .
Southern California Edison Company has filed a claim in the
amount of $425 . 75 for damages allegedly caused by the District ' s
contractor , Steve Bubalo Construction Co. , on Contract 11-13-3,
-11-
6/8/83
Coast Trunk Sewer , Reach 3 . The District is named as an
additional insured party on the contractor ' s liability policy.
It is , therefore, recommended that the Board receive, file and
deny the claim and refer it to the Districts ' liability claims
administrator and General Counsel for appropriate action and
submittal to the contractor and his insurance company.
JOINT BOARDS
Nos . 11 & 12: Report of the Executive Committee.
The Committee met on June lst and enclosed for Board members
is a written report of their discussions and recommended actions
for consideration by the Boards .
No. 13 : Payment of Claims after June 30 , 1983 .
The Districts ' 1983-84 budgets will not be adopted until the
July Joint Board meeting and , therefore, it is necessary to have
Board authorization for the payment of claims from July 1 to the
date of adoption of next year ' s budget. It is recommended that
the action appearing on the agenda be approved .
No . 14 : Nominations for Joint Chairman .
As provided in the Joint Boards ' Rules of Procedure,
nominations for Joint Chairman are made at the regular June
meeting and the election takes place at the July regular meeting .
Nominations and election of the Vice Joint Chairman will be
conducted at the July meeting .
For the new Directors ' information , we have included below an
excerpt from the Rules of Procedure for Meetings relative to the
election of the Chairman of the Joint Administrative
Organization .
"8 . CHAIRMAN AND VICE CHAIRMAN OF THE JOINT ADMINISTRATIVE
ORGANIZATION - A Chairman and Vice Chairman of the Joint
Administrative Organization shall be elected by a majority
vote of the Districts at the regular meeting in July of
each year . The Chairman and Vice Chairman shall serve
at the pleasure of the majority of the Districts .
The nominations for Joint Chairman shall be made at
the regular Board meeting in June each year , and the
nominees may prepare a statement of not more than 100
words stating their qualifications for the office of
Chairman . These statements shall be mailed to the members
of the Joint Boards of Directors with the agenda and
other meeting material for the July regular meeting . " `''
-12-
6/8/83
No. 15 : Report of Special Advisory Committee re Contractor ' s
$7 . 3 Million Claim, Job No. P2-23-6 .
As the Boards are aware, in December 1982 , H. C. Smith
Construction Company, the contractor for this $32 million job to
construct major secondary treatment facilities at Plant No. 2,
filed a $7 . 3 million claim against the Districts . The Directors '
Special Committee to Advise the Staff re the Contractor ' s Claim
has met several times on this matter and will present a status
report in closed session .
No. 28 : Master Plan Report for District No. 5 and
Southerly Half of District No. 6 .
In June 1982 , the Directors approved an Agreement with
Shaller and Lohr whereby that firm would assist the staff in
preparation of a Master Plan Report for District No. 5 and the
Southerly Half of District No. 6 . The draft report has been
prepared and a copy is enclosed with your agenda material . The
staff will review the report with the Directors at the meeting .
No. 30 : Adjournment to June 22, 1983 , to Consider Staff
Report on 1983-84 Sewer Service Charges .
It is recommended that the Board adjourn to a meeting on
June 22, 1983, at 5 : 30 p.m. , at the Newport Beach City Hall to
consider a staff recommended report on sewer service charges for
the 1983-84 fiscal year .
Fred A. Harper
General Manager
FAH:J'vVS :ddk
-13-
COUNTY SANITATION DISTRICTS
of ORANGE COUNTY,CALIFORNIA
P_O.BOX 8127
10844 ELLIS AVENUE
FOUNTAIN VALLEY,CALIFORNIA 92708
(714)540-2910
(714)962-2411
June 2, 1983
M E M O R A N D U M
TO: Joint Boards of Directors
SUBJECT: 1983-84 Joint Operating Fund Budget Recommendations
On Tuesday, May 31st we received notification from the County of Orange that
effective July 1, 1983 the landfill gate fee would increase from $4.90 per ton
plus $1.00 for hard-to-handle material, to $6.00 per ton plus $1.00.
This change would increase the anticipated 1983-84 cost to the District for
disposal of sludge at Coyote Canyon by $114,000 from $650,000 to $764,000. The
impact on the Joint Operating budget recommendations, Schedule III, would be as
follows:
ITEM FROM ADDED TO
Line Item 22
Contractual Services $792,000 $114,000 $906,000
Line Item 39
Net JO Requirements $17,926,000 $114,000 $18,040,000
EXECUTIVE COMMITTEE RECOMMENDATION
The Chairman of the Fiscal Policy Committee reported the above information to
the Executive Committee during its consideration of the proposed budgets.
The Executive Committee recommends that the Joint Operating Fund budget (green
package) be revised to reflect the above change and that the enclosed 1983-84
Joint Works budgets and personnel recommendations be adopted by the Joint
Boards, as amended.
s.
COUNTY SANITATION DISTRICTS
OF
ORANGE COUNTY
ZTATIO
o an �l
ul
`q'nee -lob*
NcE C'013
1983-34 -JOINT 14ORKS BUDGET RECOMMENDATIONS
FISCAL POLICY COMMITTEE
MAY 191 1983
COUNTY SANITATION DISTRICTS
Of ORANGE COUNTY.CALIFORNIA
P.O.BOX 8127
10844 ELLIS AVENUE
May 12, 1983 FOUNTAIN VALLEY,CALIFORNIA 92708
(714)540.2910
(714)962-2411
MEMORANDUM TO: Fiscal Policy Committee
SUBJECT: Report and Recommendations re Personnel and Organizational
Changes for Fiscal Year 1983-84
SUMMARY
Annually, in conjunction with the budget process, the staff evaluates its personnel
requirements for the upcoming fiscal year and submits recommendations regarding these
requirements to the Directors for their consideration. This memorandum highlights the
results of the staff evaluation of our 1983-84 personnel requirements.
Staff is requesting a net addition of eleven positions for 1983-84. As the new
facilities at Plant No. 2 have been phased into operation over the past five months,
staff recognized that we underestimated the maintenance staffing requirements for this
sophisticated facility. Thus, ten of the additional requested positions are mechanical,
electrical and instrumentation technicians needed to effectively service this major
capital investment to ensure that it is capable of continuing operation to achieve the
stringent discharge standards set in our 301(h) waiver. One position is being requested
in the Accounting Division to assist in billing and collections of our industrial user
accounts, which have doubled over the past three years and to absorb increasing
accounting workload. Also recommended is the transfer of one engineering position into
the Resources Management Center from the Engineering Department and reclassification of
an Environmental Specialist to an Associate Engineer. These new positions and transfers
will assist in carrying out certain organizational revisions deemed necessary and will
also provide career ladder opportunities and reflect increased levels of responsibility
of certain employees.
If approved, the revised total authorized personnel complement will increase from 340 to
351. The net salary cost of the changes is summarized below:
Recommended Net Salary Cost of
Personnel Classification Net Additions Additions & Adjustments
Para-Professional & Technical 5 $134,000
Skilled & Semi Skilled 6 111,000
Total 11 $245,000*
*Add 21.7% for benefits
Memo to Fiscal
Policy Committee
Page Two
May 12, 1983
Iwo
The following discussion provides a detailed explanation of these proposed changes, the
cost of which is summarized by organizational unit in Exhibit A and by employee
classification in Exhibit A-1. We have also included the draft proposed organizational
charts as well as the summary organizational chart outlining the existing organization
structure.
2150 - MANAGEMENT (General Manager's Office)
No proposed changes
2210 - ADMINISTRATION AND FINANCE DEPARTMENT (Director of Finance/ ,
Board Secretary's Office)
Finance Director's Office
No proposed changes
Accounting Division
The Accounting Division prepares quarterly invoices and performs collection
activities for the 600 industries currently holding industrial waste permits
administered by the Industrial Waste Division. The number of permittees has
doubled since 1980, and we anticipate permitting another 300-600 industrial
and commercial dischargers over the next few years under the new provisions
the recently proposed industrial waste ordinance. We are requesting the
addition of one Intermediate Accounting Technician position, Range 1055G
($1491/1855) to provide staffing to handle the major increase in workload in,
the accounts receivable section as well as the general accounting activity,
and to provide a career ladder for existing accounting personnel as they
assume additional responsibilities.
3110 - MAINTENANCE, OPERATIONS AND ENGINEERING DEPARTMENTS
3110 - Chief Engineer's Office
No proposed changes
3310 - Maintenance Department (Superintendent's Office)
No proposed changes
3330 - Plant Maintenance Division
We are proposing a minor restructuring of this division to provide for more
comprehensive on-site supervision of activities at both plants and to provide
additional leadership to support the Plant Maintenance Division supervisor.
While this divisional restructuring, if approved, will result in the net loss
of one position, there are several other position changes recommended.
Memo to Fiscal
Policy Committee
Page Three
May 12, 1983
Staff is recommending creation of a Senior Foreman position, Range 1061G
($2070/2577) , to provide additional leadership and to assist the Supervisor in
overseeing activities at both plants. It is requested that the title of the
existing Plant Maintenance Foreman, Range 1060G ($1960/2441) , responsible for
the general plant maintenance section as well as the trades group, be changed
to Foreman at no change in pay rate and that the existing position of Painting
Foreman, Range 1060 ($1869/2326) also be changed to Foreman but upgraded 4.8%
to Range 1060G ($1960/2441) to more properly reflect the general supervisory
nature of these employees. The latter employee will be in charge of both the
painting and the grounds maintenance sections.
One additional Lead Painter, Range 1058G ($1756/2187) , position is requested
to provide for a lead painter at each plant, and an additional Painter I
position, Range 1055 ($1421/1768) is requested to absorb the increased
workload of added facilities.
A Senior Groundskeeper position, Range 1055D ($1459/1818) is requested to
provide on-site leadership of groundskeeping activities at both plants, but we
are requesting deletion of an existing Groundskeeper Foreman position, Range
1059A ($1780/2217) , as this position's responsibilities will be assumed by the
above upgraded Foreman. Staff is also recommending deletion of three
Part-Time Assistant ($7.96/hour maximum) . The work anticipated for these
three currently unfilled positions will be handled by the workforce employed
during the Summer Work Program and by contract personnel.
The Summer Work Program and contract services also enable consideration of
deletion of one unfilled Groundskeeper 1 position, Range 1053F ($1326/1652) .
3340 - Collection Facilities Division
No proposed changes
3350 - Mechanical Division
Staff underestimated the maintenance requirements of the major new improved
treatment facilities at Plant No. 2 last year, and now that the facilities are
in full operation, the Mechanical Maintenance Supervisor has requested
addition of the following new positions to help keep these facilities in
proper operating condition:
2 Lead Mechanic Range 1059G ($1855/2311)
3 Mechanical Maintenance Man Range 1054E ($1392/1733)
3360 - Electrical Division
The major increase in electric motors, switch gear and related electrical
equipment associated with the pure oxygen activated sludge facilities and the
solids handling facilities at Plant No. 2, plus the Districts' ongoing
conservation program to conserve use of electric power and thereby reduce
power costs, require additional maintenance work, and active, on-site
supervision of electrical personnel at Plant No. 2. Staff is, therefore,
Memo to Fiscal
Policy Committee
Page Four
May 12, 1983
recommending establishment of a new Electrical Field Supervisor position,
Range 1064C ($2374/2957) , and addition of an Electrical Technician I position,
Range 1058A (1686/2099) , to meet these needs. We are also requesting the
addition of one utilityman position, Range 1054A ($1354/1687) , to assist the
recently hired air conditioning and refrigeration technician in maintaining
the air conditioning, heating and refrigeration equipment throughout our
facilities.
3370 - Instrumentation Division
Addition of the waste hauler discharge monitoring station at Plant No. 1,
modifications and upgrades to the instrumentation at the solids handling
facilities at both plants, and the additional workload associated with
maintenance of the Autocon process control computer at Plant No. 2 have
significantly expanded the workload of this division. Accordingly, we are
asking for addition of one Instrumentation Technician I, Range 1058A
($1687/2099) , and establishment of a new position entitled Lead
Instrumentation Technician, Range 1062A ($2099/2614) to provide the technical
level of support required for instrumentation maintenance activities at Plant
No. 2.
3510 - OPERATIONS DEPARTMENT
3510 - Director of Operations
No proposed changes
3520 - Resources Management Center (RMC)
The RMC has traditionally performed a broad range of research work, including
environmental as well as projects focusing on improving plant operations. As
we move toward full operation of the 75 MGD improved treatment facilities at
Plant No. 2, the efforts of the RMC will shift more and more toward improving
the operational efficiency of our existing facilities and away from
environmental research. Past research has been performed by staff in several
departments as well as by the RMC, but we are now proposing to centralize the
efforts under the direction of our Operations Engineer. We are requesting
that an Associate Engineer position, Range 1066G ($2723/3390) be added to the
RMC staff, and an Assistant Engineer position, Range 1064D ($2390/2976) , now
in the Engineering Division, be transferred to the RMC. In line with the
change in emphasis in the RMC, we are asking that a currently unfilled
Environmental Specialist position, Range 1059D ($1818/2264) be deleted as the
position is no longer necessary. RMC also has borrowed a part-time
Environmental Technician ($8.07/hour maximum) from the Laboratory division to
assist in operations-related projects over the past few years. We are,
therefore, recommending establishment of this classification in the RMC so
that the Lab's position can be returned.
Memo to Fiscal
Policy Committee
Page Five
May 12, 1983
The RMC staff now includes a Training Supervisor position, Range 1062C
($2128/2687) and Assistant Training Supervisor position, Range 1059G
($1854/2310) . We are recommending transfer of these two positions to the
Plant Operations Division to more effectively integrate operator training
activities into the new shift schedule and consolidate the operator training
program under the Operations Division.
3570 - Plant Operations Division
In addition to the transfer of the Training Supervisor and Assistant Training
Supervisor positions discussed under RMC - Division 3520, we are proposing an
upgrade of the salary range of the two currently authorized yet unfilled Plant
Supervisor positions from Range 1064 ($2326/2896) to Range 1064D ($2390/2976)
to advance these positions into the Supervisory Group. When the positions are
filled these employees will be dealing on a day-to-day basis with fellow
supervisors and, thus, are more appropriately included in this group.
As effective operation of the Autocon process control computer at Plant No. 2
requires a relatively high degree of specialized training, we are recommending
creation of a Junior Engineer position, Range 1061C ($2014/2508) , to oversee
this $1.5 million computer system. We presently have a graduate engineer
classified as a plant operator that we proposed to promote to the new
classification.
3580 - Laboratory Division
No proposed changes
3590 - Industrial Waste Division
No proposed changes
3710 - ENGINEERING DEPARTMENT
3710 - Deputy Chief Engineer 's Office
No proposed changes
3790 - Engineering Division
As indicated in the proposed changes in the RMC - Division 3520 discussion,
staff is recommending transfer of one of the two Assistant Engineer positions,
Range 1064D ($2390/2976) , in this division to the RMC to centralize all
operations research activities in the Districts.
EXHIBIT A
5/5/83
DEPAMMTML SZPAVW OF 1982-83 PERS2NM CRX4M
Dept./Div Eadsting Proposed Revised Cost of Proposed
No. Department/bivisicn Title Positicns Changes Positions Changes
2150 MANPGIIARU (General Manager/Assistant General $
Manage') 6 6 -0-
Personnel 4 4 -0-
2210 ADMMSUUMCN & FINMZE (Director of Finance) 3 3 -0-
2220 Accounting/Purchasing & Warehouse/ Board
Secretary 24 1 25 $ 21,000
TOTAL,MA- P, ADMIN & FDR4CE 37 1 38 $ 21,000
3110 KkU? Wr—E, OPERATIONS & Rr.D0 JM
(Chief Engineer) 3 3 $ -0-
3310 MAIIJIMNANCE (Superintendent) 4 4 -0-
3330 Plant Maintenance 44 (1) 43 $ 13,000
3340 Collection Facilities 21 21 -0-
3350 Mechanical Maintenance 49 5 54 76,000
3360 Electrical Maintenance 18 3 21 61,000
3370 Instrumentation Maintenance 11 2 13 45,000
Subllbtal Maintenance 147 9 156 $ 195,000
3510 OPERATIONS (Director of Operations) 3 3 -0-
3520 Resources -Management Center 4 4 (1,000)
3570 Plant Operations 77 2 79 63,000
3580 Iaborabory 23 23 -0-
3590 Industrial Waste 15 15 -0-
Sub-Total Operations 122 2 124 $ 62,000
3710 ENGINffiUM (Deputy Chief Engineer) 4 4 -0-
3790 General Engineering 27 (1) 26 $ (33,000)
Sub-Total Fhgineerirg 31 (1) 30 $ (33,000)
TOML HUNTMWUE, OPERATIONS & EW.RU RING 303 10 313 $ 224,000
GRAND TOM 340 U 351 $ 245,000
I-awI
EXH= A-1
5/12/83
1983-84 SALARY PRCI7=CNS
ANALYSIS C F PFCPSM CFI IN PEFSCUgE .,
TC7IAL PARR-PRCEESSICNAL & SKI= & SBU-SKI=
C RG. DEPAR NENI/DIVISICN PCs COST (SASS PCs CDST CLASS Pas (DST
2220 Accounting/Purdlasi.ng/Bd Secy 1 21,000 Inter Acctg 1 21,000
Tech
3330 Plant Maintenance (1) 13,000 Sr. Foreman 1 21,000
Lid Painter 1 18,000
Painter I 1 20,000
Sr. Grounds 1 15,000
Grdsk Frm (1) (18,000)
Grdskeeper (1) (18,000)
P/r Assts (3) (25,000)
3350 Mechanical 5 76,000 bead Mechanic 2 46,000
Mech Mtce Man 3 30,000
3360 Electrical 3 61,000 Elec Fld Spr 1 26,000 Utilitynm 1 22,000
Elec Tech I 1 13,000
3370 Instrtm Entatirn 2 45,000 Lead Inttr 1 22,000
Tech
Lead Inttr
Tech I 1 23,000 I
3526 Resources Mgmt Center 0 (1,000) Erivirn Spec (1) (25,000)
Assoc Eng 1 38,000
Asst Eng 1 33,000 i
Trig Supv (1) (29,000)
Asst Trng
Supv (1) (26,000)
P/I' Envir
Tech 1 8,000
3570 Plant Cperaticns 2 63,000 Ting Supv 1 33,000
Asst Ting
Supv 1 30,000
3790 Engineering (1) (33,000) Asst Eng (1) (33,000)
TOTALS 11 245,000 134,000 in,000
CLXR Y SMITATION DISINICIS or(W"Z 17JIl1IY
G M RY CHMNIZATIot7U.aPM R xxmi Effective 6/24/03
Ibgelof6
f3NRI14
oF'
DIRH.'POttS
351
EXEL'tIf IVE 6I'FECIAt,
an,,fl: OUhHITTFY9
CFI82W. [32IFItAL
OOIRi'it2 MUY1Ca71
1
Awr Gt2h7+AL
Hurau3t
I
AIHIIIIS'MTIUN L FURU 'E - !AlYU( MIT EAIMIM41M OPERATAIS L ClUTHEOUIC
1-
28 0 313
DIROL'IOR C1llEF
or F7uuz : Et[SINE>3l
1 1
4 4 2
tSLoe
fUlamrm 19Ua+y2m 6 ClIIEMEPAOOOLUM3 L M'Jt9oc>f81. OPYICE ENCIlI .6
MAMIX SY.e 3 f.r Del 1 See page 2 for Dete 1
EA IE7I� OIIMTIOtS ENG 114"IM
156 124 30
1
OII L'F I1'3U1Y
Sl1fY1tINTEti1@JT OP CIIIEP
OYE2U1TI0t8 EEGINEE]t
3 43 21' 54 21 13 2 4 79 23 15 3 10 9 7
RE901Atf'E23 "US
SITtF L MUM 0011. E4LIF tYl INS17LL/- AWCIM HAl7�t1Emm MAW IARORA'IOW 119XI UMAI. OIYb'IT ICTION Emvrlm L
CIHtICAI. "WE ETC'' AMCAL RICAI. 1¢2Ir 'Irl7t OPEPATIOtS MSM AIl1/Qt71 IISf4LTION jaw minim E1nnamRINC
bee f'e a or Dele bee Pa a fot Flotall See Page 6 for Deta L
6L'L
O
NiGTIJ
106T d050T
0
i
E1ST OZSOT
I
LS91 BESOT 0
wo 80HORiq HS
aaw0
H9 9SLI O►SOT
20IY sum
I ,
SSBi OSSOT LSBT14,41f OSSOI
T i
i
�
j ETR 88y0T ETTL OOSOI LOU OBSOi
T 0
JAM WN TT MU12H.719 O
c J.SSYmmH9
9iEZ 090I
T11EZ 1D90i
xmv
T
0
JS9y tall
• i
I
BDSL �T90T
I 1119E 19;901 %11T9L WWT
H9 ,
T T
L6" 2MT
1 196E QL901
im
_ T
Krim
me OW
H38IID[0 SMI.Lvu3m ptfldfd
aallnu
ds11iD M
SH7 H:1ftT Ji I.� 89 OJ.'101f '[ •
H2BiI�0 1aIID
J 7 t�SA J. 7NoIJ. 'T�Nd6H3d
Pcopooed OE. 6/24/83
Page 3 of 6
T
' DIR OF FINNUE
1 i
Dom MY
i 1
3 6 0 10
GENEMbi im fFA w cooliorIN3 PUM IN0 i NAl DMM
1
10600 3704
MM&AWr PM A= 1
1 O 1068C 3682
10660 3390 1066(I 3390
I0a
0 1
10648. 2997 1064E 2997
0R NXI
0 1
ASW OCAVO SEC 1062A 2614 1062A 2614
1
1061D 2523
6
A990C um 1
10608 2357
O
1060 2326 1
DR C Tful 1060 2326
ASSf 1
0 0 1058C 2129 69DRIRPR I
10588 2113 MOM 2113 2
10571) 2028
ArM AIDE
1
1056A 1891 �. TDB
2 2
10550 1655 10550 1855
A/C Iml BIORI70'R I SAM AID!!
1 2 1
8R IOW175E 1054(i 175E 10540 175E
1
i
1053F 1652
O
1
0 1053 1584 2
10520 1543 1052D 1543
OFY AiteCI tltK
1 1
105OF 1401 1050F 1401
E WIPER
0 1
7.79 7.79
T Awr
0
7.9E
B1R' .tIIDENI'
1
i -
8A fhUPV
• 1
1060C 3682
2 43 21 54 21 13
TI wu NbT[d14QTP
RW MAVa" .a
1 1 •l l 1
10660 3390 1066a 3390 10660 3390 10660 3190 10660 3390
nb at"
1
1064C 2957
mom FIELD 1 63M"kW" IHB1'A"'I'"dtl
2
1063C 2799 10C 3 27" 1063C 2799
' ' lYJ1D T17q
A 2 1 =
1 1 2 1062h 2614 1062A 2614
10610 25J7 10610 2577 10610 2577
P&M TI 11 I
B 6
1 I NMI 1061A 2473 1061A 2473
10600 2441 1 3441 106M 2441
ou OPtR P1r'N
1
1060 2326 1 "01IN18f
5 l
ajl GRXIM Plthll 1 10590 2311 10590 2311
0
IZhD HT E SIM IMM PAIHY 1059A 2217
ILAD ITl OPFR 1 2 LVAD PIS NMI
I 105M 2187 10500 2187 8A TRit 2 H7U 11
105M 2187 1 IOSBO 2187 16 - 4
1058P 2171 105EP 2172 1058P 2172
I1[7,fIP OPPA fit
i S PMMVR III
1050E 2158 I I 2 INUM I I
2 I= It
l0 2099 2 2 ♦ 3
IoSOA 2O99 2 105EA 2099 ►05M 2099 105M 2099 105" 2099
1057P 1056
IfOCi I
EO OPIR It PAINIM Y 10
S I TFX 1056P 1947 SUM
1056E 1933 2 1056C 1907 2 2 1 0
1056C 1907 1056C 1907 IOS6C 1907 1056C 1907 1056C 1907
08� 1 2
1 10550 1BSS
10550 loss] OA anDimma
2
� IOSSD 1818
I A 2
0 1055 1T6B
OP1R 1053 1769 1 GPOUt TFI
0 IOSIE 1733 2 3 1 1] IIJ
1054E 1733 SOME 1733 1054E 1733 1054E 1733 IOS4E 1733 1
lOS4A 168?
OR 6TF110 atwittrim
0� 3 1 3
I053P 1652 1OS]P 1652 1053P 1652 1053P 1653
SKIM1'PR fail R
1052D 157x 2 0 0 0
7.69 u. ?.69 r. 7.69 7.69
P CAT P T P ffL!00/hr.
G�Ylt l<Ma
(a) 00 r 5.0 . 7.96 r.
(al "wrate Board authority for manner help- not Inch" In total authorized pereonel ooalilumnt.
1'1clawol f:1twtiVu 6/24/UJ
Pays 5 of-6 f`
OPMhTICNS
1
2 4 23 IS
t2PJt ENT LIMM KANT OPERAT1 MltBr ! .WWs�E
pl't7U F2XiR
1
10680 3TB1 ,
1
10670 3581
F1AR Ul OPER AS90C MR aUW or
1 1 1
10660 3390 106601 3390 ID660 3390 10660 3390
E2[IA 1NGA � R10
1 0 7 0
1064D 2976 1064D N76 1064D 2976 1064D 2976
• l
1063E 2837
OR DMR OPEC
0TIM 6UI V 61 1
10620 2668 1 10 2
1062C 2649 1062C 2649 1062C 2649
Q
O on.Iw RW
1061C 2508 AD APAI. 1
4 1066P 2423
1060E 2408
Bit NO OPER
1 19
DWI710511D
10590 2311 10590 2311
B
l059D 2264 Iw REP
2
U IOS90 2233
j 3
1050 2005 1N I1NSP
PMW ER 8
• 28 10570 2070
1057C 2014
i
2
10 2085
1
10550 1055 TBDI
0
OPER TM 10550 1792 IW Too
10 1
1054C 1709 1094C 1709
8R grim
0
1053P 1652
BTENO QX C/C cum 11 8R R000R03 QX
1 1 0
1052D 1543 1052D 1543 1 1052D 1641
07 a.
1[�118 Ci134U
IO1P U
0 IOSOP I401
pit
1J71R• T17oi ' 7.96 r.
1 IOSOD 1381
.07 ER
. 2
7.69 T AS'Tr
3
.89 r.
effective 6/2f/83
30
` Alf Tel
Depurf CHIEF ,
EN13INEFR
1
3 10 7 9
CL1R PEZ;PIENUUMERIMDRAETINO
SR ENM
I 106803 3784
IAS= IMR I
2
10660 3390
--------------------
2
P "IENMk. 1065D 3144
1• 1
10640 2976 1 664D 2976 OR R
• 0
10630 2876
OR ClCwr MP
1
1063 2742
2 r
1062A 2614
OR P 0' HWR(c) 6 1 0
MM
1061C 2508 1061C 25M 1061C 2508 1061C 2508
R AIDE 111 ~
3
10598 2233
A68'I' m
2
P 10500 2187
(c) A/H +
1058B 2113 412.00
Aim II
1
Bwy I 1057D 2028
1
11055a 1855 E2JGR mm
1
1055E 18"
6A Bl'@1J
' 1
1053F 1652
1 •
10520 1543 P T AM
0
7.96 .
(c) Positions assigned to Chief Engineer's office (see Page 2).
COUNTY SANITATION DISI S OF ORANGE COUNTY 1
SUMMARY ORGAHIY—CIOVAL CHART
BOARDS Existing 1982-83
OP
DIRECTORS
)LO
L%ECUTIVL SPECIAL
COMMITTEE COMMITTEES
1
G EH CAAL GENERAL
COUNSEL MANAGER
1
ASST GENERAL
MANAGER
AMINISTRATIOH [ fINANC6 MANAGEMENT MAINTENANCE OPERATIONS L ENGINEERING
T
27 B )07
DIRECTOR CHIEP
Or fINANCC ENGINEER
1 I
� 4 7
GENERAL PURCHASING NANAGEA'S CHIEF
[ ACCOUNTING [ Pt7lSONNEL OFFICE ENGINEER'S
AMIN MAR CIgUSC OFFICE
on page ) for Datall See Pa e 2 for Detail
—MAINT-IE—NANCE OPIJiATTIOHS ENGINEERING
—
1 1 1T
Ii7 122 )1
D R DEPUTY
SUPERINTENDENT or CHIEF
OPERATIONS ENGINEER
) N 21 9 IB I1 7 4 77 73 15 ) 10 9 9
R ESOURC ES MA PS
STATE [ PLANT COW. NDCN- ELDCT- 1NSTRU- AUM/CLER MANAGEMENT PLANT LABORATORY ININ)5TAIAL CONSTRUCTION DRAFTING i
CLERIGL M7CL ►AC'L ANICAL RICAL Nt71T - CENTER OPERATIONS HASTE ADMA LM IHSPWTION SIgP DRANINf. ENGINEERING
See Pa e 4 for De tall Sae Page 5 for Detail See Page 6 fur 14eta1l
` COUNTY SANITATION DISTRICTS
OF
ORANGE COUNTY
JOINT WORKS OPERATING BUDGETS
ITATTO1V
tit°politan pr
e
m
o
`nce
: 1983-34 FISCAL YEAR
Schedule I
JOINT OPERATING FUND BUDGET REVIEW & SUMMARY 5/12/83
COMPARISON OF BUDGETED & ACTUAL EXPENDITURES & ESTIMATED CARRY-OVER
FISCAL YEAR 1983-84
(A) (B) (C) (D) (E) (F) (G)
Budget Recommended Increase Expenditures Estimated Increase Est'd Carry-Ove:
1982-83 Budget or 1981-82 ExpenditureE or to Fiscal
1983-84 (Decrease) _ 1982-83 Decrease Year 1983-84
1. Net Salaries, Wages &
Benefits $7,698,000 $8,115,000 $ 417,000 $5,659,966 $6,556,100 $ 896,134 $1,141,900
2. Odor Control & Chemical
Coagulants 1,635,000 2,190,000 555,000 957,852 1,542,900 585,048 92,100
3. Professional & Contract
Services 484,000 963,000 479,000 225,217 449,900 224,683 34,100
4. Equipment Charges 45,000 45,000 -0- 34,628 67,500 32,872 (221,500)
5. Repair & Maintenance
Materials & Services 1,144,000 1,290,000 146,000 944,159 1,065,300 121,141 78,700
6. Research & Monitoring 220,000 200,000 (20,000) 153,311 130,800 (22,511) 89,200
7. Utilities 4,108,000 4,725,000 617,000 2,229,963 3,218,900 988,937 889,100
8. Other Materials, Supplies
& Outside Services 750,000 1,018,000 268,000 708,855 754,500 45,645 (4,500)
9. Total Joint Operating
Expenses $16,084,000 $18,546,000 $2,462,000 $10,913,951 $13,785,900 $2,871,949 $2,298,100
10. Revenue and Offsets 620,060 620,000 -0- 746,833 841,000 94,167 (221,000)
11. Net Joint Operating $15,464,000 $17 926 000 $2 462 000 $10 167 118 $12 944 900 $2 777 782 $2 519 100
Schedule II
BUDGET RECOMMENDATIONS 5/12/83
JOINT OPERATING FUND
Fiscal Year 1983-84
ALLOCATION OF JOINT OPERATING EXPENDITURES
A B) C D) E F G H I J
GALLANAGE FLAWS 1983-84 FUNDING 1982-83 COMPARISON
1982-83 Estimated Estimated
District Flows Estimated 1983-84 Percent District Estimated Required District - Requirec
No. Past Year Increase Flows of Total Contribution Carryover Funding Contribution Funding
1 9,457 MG (47)MG 9,410 MG 11.41% $2,045,000 $ 288,000 $ 1,757,000 $ 1,803,000 $ 1,427,40(
2 25,681 172 25,853 31.35 5,620,000 789,600 4,830,400 4,924,000 3,898,30(
3 25,835 146 25,981 31.50 5,647,000 793,500 4,853,500 4,763,000 3,770,80(
5 4,807 18 4,825 5.85 1,049,000 147,000 902,000 906,000 717,20(
6 5,234 (51) 5,183 6.29 1,127,000 159,000 968,000 954,000 755,20(
7 5,154 (73) 5,081 6.16 1,104,000 155,000 949,000 965,000 764,00(
11 6,128 4 6,132 7.44 1,334,000 187,000 1,147,000 1,149,000 909,60(
TOTALS 82,296 MG 169 MG 82,465 MG 100.00% $17,926,000 $2,519,100 $15,406,900 $15,464,000 $12,242,50(
JOINT WORKS OPERATING BUDGETS Schedule III
5/27/83
JOINT OPERATING/WORKING CAPITAL FUNDS
1983-84 FISCAL YEAR Page 1 of 2
ESTIMATED
EXPENDITURES APPROVED EXPENDITURES RECOMMENDED
DESCRIPTION OR ACCOUNT TITLE 1981-82 BUDGET 1982-83 BUDGET
1982-83 (4th QTR EST'D) 1983-84
1. SALARIES, WAGES & BENEFITS
2. Salaries & Wages 6,485,353 7,953,900 7,567,600 9,139,000 (a)
3. Employee Benefits
4. Retirement (OCERS) 887,469 1,128,550 1,006,700 1,373,000 (a)
5. Workers' Compensation 24,984 80,000 80,000 80,000 (a)
6. Unemployment Insurance 6,280 0 0 0 (a)
7. Group Medical Insurance 315,495 391,200 . 310,200 497,000 (a)
8. Uniform Rental 45,248 44,350 33,700 46,000 (a)
9. TOTAL BENEFITS 1,279,476 1,644,100 1,430,600 1,996,000 (a)
10. TOTAL SAL, WAGES & BEN. 7,764,829 9,598,000 8,998,200 11,135,000 (a)
11. LESS:
Cost Allocation and
Direct Chargebacks to
CORF and Individual Dists 2,104,863 1,900,000 2,442,100 3,020,000 (b)
12. NET JO PAYROLL 5,659,966 7,698,000 6,656,100 8,115,000 (c)
13. MATERIALS, SUPPLIES & SERV.
14. Gasoline, Oil & Diesel 258,229 265,000 247,500 285,000 (d)
15. Insurance 66,319 26,000 24,000 200,000 (e)
16. Memberships- 23,895 18,000 16,100 18,000 (f)
17. Office Expense 43,768 57,000 38,000. 57,000 (g)
18. Operating Supplies
19. Chlorine & Odor Control
Chemicals 655,889 1,165,000 1,194,100 1,490,000 (h)
20. Chemical Coagulants 301,963 470,000 348,800 700,000 (i)
21. Other Operating Supplies 107,474 260,000- 291,000 300,000 (j)
JOINT WORKS OPERATING BUDGETS Schedule III
5/27/83
JOINT OPERATING/WORKING CAPITAL FUNDS
1983-84 FISCAL YEAR Page 2 of 2
ESTIMATED
EXPENDITURES APPROVED EXPENDITURES RECOMMENDED
DESCRIPTION OR ACCOUNT TITLE 1981-82 BUDGET 1982-83 BUDGET
1982-83 (4th QTR EST'D) 1983-84
22. Contractual Services 96,238 318,000 317,100 792,000 (k)
23. Professional Services 128,949 166,000 132,800 171,000 (1)
24. Printing & Publications 57,039 62,000 59,000 69,000 (m)
25. Rents & Leases - Equipment 34,628 45,000 67,500 45,000 (n)
26. Repairs & Maintenance Parts 944,159 1,144,000 1,065,300 1,290,000 (o)
27. Research & Monitoring 153,311 220,000 130,800 200,000 (p)
28. Travel, Meeting & Training 39,581 41,000 41,000 50,000 (q)
29. Uncollectible Accounts 18 2,000 0 2,000 (r)
30. Utilities 2,229,963 4,108,000 3,218,900 4,725,00*., s)
31. Other Operating Expenses 93,802 70,000 83,800 95,000 (t)
32. Expenses Applicable to
Prior Years 23,821 50,000 29,000 50,000 (u)
33. Other Non-Operating Expense 1,528 17,000 100 10,000 (v)
34. TOTAL MATERIALS, SUPPLIES &
SERVICES 5,340,574 8,504,000 7,304,800 10,549,000
35. LESS:
Cost Allocation and
Direct Chargebacks to
CORF and Individual Dists 86,589 118,000 75,000 118,000 (w)
36. NET JO MATERIALS, SUPPLIES&
SERVICES 5,253,985 8,386,000 7,229,800 10,431,000 (x)
37. TOTAL JO REQUIREMENTS 10,913,951 16,084,000 13,785,900 18,546,000
38. LESS: Net Revenues 746,833 620,000 841,000 620,000 (y)
39. NET JO REQUIREMENTS 10,167,118 15,464,000 12,944,900 17,926,000 (z)
Schedule IV
NOTES TO JOINT OPERATING FUND BUDGET
1983-84 FISCAL YEAR
(a) Salaries, Wages and Benefits - See attached Schedule V for salaries and benefits
estimates and projected payroll savings.
(b) Cost Allocations and Direct Chargebacks to CORP and Individual Districts -
Represents direct labor and benefits chargebacks and cost allocation to appropriate
fund for which the work is actually performed (CORF for work on treatment plants'
capital expansion; respective ACO or FR funds for work on individual Districts'
collection facilities capital expansion and Operating fund for maintenance and
repair of same) . Also reflects administrative time chargeable to self-funded
insurance programs; and Industrial Waste Division and Laboratory Division charges to
respective Districts for monitoring program.
(c) Net JO Payroll - This line item represents the net salaries, wages and benefits
chargeable to Joint Operating Fund for administration and maintenance/operation of
the joint works facilities, after chargebacks to other funds for services performed
by the labor pool described above in (b) .
(d) Gasoline, Oil and Fuel - This amount reflects an increase in the number of trips to
Coyote Canyon to dispose of sludge from 13 a day to 20 a day, and also includes fuel
and oil to operate stationary treatment plant equipment as well as over 200 pieces
`..✓ of major mobile equipment such as vehicles, cranes, etc.
(e) Insurance - Includes Board and staff out-of-county travel policy, employee fidelity
bond, boiler and machinery and earthquake, flood and fire policies.
This amount has increased significantly due to addition of a comprehensive
earthquake, fire and flood insurance policy recently authorized by the Boards, the
cost of- which totals $187,500.
(f) Memberships - District memberships in Association of Metropolitan Sewerage Agencies
(AMSA) , California Association of Sanitation Agencies (CASA) , Santa Ana River Flood
Protection Agency and Long Beach Safety Council. Current year expenses and 1983-84
appropriations include fee for AMSA's Conference of Coastal Agencies (CCA) which was
approved by the Boards at the May 11, 1983 meeting. CCA is working for approval of
ocean disposal of sludge.
(g) Office Expense - This account includes supplies and forms for all departments as
well as postage.
(h) Chlorine & Odor Control Chemicals - Budget allocation is primarily for odor control
at treatment plant sites. Expenditures in 1983-84 will continue to rise because of
intensified mitigation efforts, control of hydrogen sulfide levels in confined
working spaces such as the sludge dewatering facilities, and continued testing of
alternative odor control chemicals such as hydrogen peroxide and ferric chloride to
supplement the potassium permanganate and chlorine now used for odor control in the
plants.
Schedule IV
(i) Chemical Coagulants - The significant increase in this item reflects the
requirements for treatment of the additional sludge volume generated by full 1rd
operation of the 75-MGD activated sludge facilities at Plant No. 2. Polymer use
will also increase in response to the stricter discharge limits on suspended solids -
and BOD that go into effect on July 1.
(j) Other Operating Supplies - Miscellaneous items such as solvents, cleaners, hardware,
janitorial supplies, tools, laboratory supplies, etc. required to operate and
maintain existing and expanding facilities.
(k) Contractual Services - $650,000 in this account is for the gate fees for the 20
loads per day of sludge to be hauled to Coyote Canyon for disposal.
This account includes appropriations for groundskeeping services, trash pickup,
plant site sweeping, data processing system maintenance and support services, and
temporary help to respond to unanticipated, periodic increases in staff workload.
(1) Professional Services - Includes General Counsel, CPA audit and miscellaneous
accounting, engineering and other consulting services.
(m) Printing and Publications - Budget allows for in-house and outside reproduction
costs and reflects expanded management information system and increasingly complex
administrative requirements, as well as continuing demand by public and regulatory
agencies for information on Districts' activities.
(n) Rents and Leases - This account includes cost accounting system charges to the J oir'-
Operating Fund for outside equipment rental for major equipment used for emergency
repairs. In spite of the major increase in facility maintenance requirements
associated with full operation of the improved treatment facilities at Plant No. 2,
the 1983-84 allocation is the same as the 1982-83 due to purchase of an 18-ton crane
authorized by the Boards last fall that should reduce the usage of outside
equipment.
(o) Repairs and Maintenance - This item which is for parts for repair of plant
facilities, reflects a conservative authorization to allow for unanticipated major
equipment failures. Should the amount prove to be insufficient in the event of a
major unexpected repair, a transfer from the unappropriated reserves of the
individual Districts would be necessary to meet the increased obligation.
(p) Research and Monitoring - Includes Districts.' contribution to Southern California
Coastal Research Project (SCCWRP) being conducted under joint powers agreement and
lease of oceanographic vessels to carry out a required ocean monitoring program.
Also provides for operational research and evaluation to develop optimum operating
parameters.
(q) Travel, Meetings and Training - Major items are authorized by specific Board
actions. Expanding activities of regulatory agencies have required increased Board
member and staff travel in recent years. It is expected that considerable travel
will continue to be required next year in connection with our continued efforts to
obtain approval of ocean disposal of sludge. Budget includes funds for supervisory
training program implemented last year.
(r) IIncollectible Accounts - For miscellaneous accounts that are determined by the
General Counsel and Director of Finance to be uncollectable.
Schedule IV
(s) Utilities - The $3.9 million allocation for purchased electrical power in this item
reflects an anticipated rate of 9.0�/KWH from Southern California Edison, and
assumes full operation of the energy-intensive improved treatment facilities at
Plant No. 2 all year. Four rate increases granted to the Southern California Gas
Company over the past year as well as lower availability of digester gas to fuel the
expanded facilities until the new digestion facilities at Plant No. 2 began to
produce additional gas caused last year's natural gas budget allocation to be well
below the amount required. The proposed allocation for 1983-84 reflects these
higher natural gas rates.
Addition of Plant No. 2 to our participation in the Southern California Energy
Coalition is expected to result in savings of in excess of $60,000 in electrical
power next year.
(t) Other Operating Expenses - Expenses not chargeable elsewhere such as freight and
miscellaneous items.
(u) Expenses Applicable to Prior Years - Represents adjustments to an operating or
non-operating account balance from the previous year (s) .
(v) Other Non-Operating Expenses - Miscellaneous items not chargeable elsewhere.
Included is an allocation for monetary rewards for cost-saving ideas under the PRIDE
Program approved by the Boards two years ago.
(w) Cost Allocation and Direct Chargebacks to CORF and Individual Districts - For
materials, supplies and services cost allocation and chargebacks for same purposes
'.� as described above under (b) .
(x) Net JO Materials, Supplies and Services - This line item represents the net
materials, supplies and services chargeable to Joint Operating Fund for
administration and maintenance and operation of the Joint Works Facilities, after
chargebacks to other funds.
(y) Net Revenues - Budget amount is for sales of various sewage treatment process
by-products, charge for processing sludge of other Orange County sewerage agencies,
sampling chargebacks to individual Districts, and miscellaneous items.
(z) Net J O Requirements - This line item represents the net Joint Operating Requirements
after reduction of the total JO requirements by the revenues generated from sale of
by-products, charges to other agencies, and other miscellaneous operating revenues.
JOINT OPERATING FUND Schedule V
(AND WORKING CAPITAL REVOLVING FUND) 5/11/83
PROJECTED SALARIES & BENEFITS
1983-84
Anticipated
At Full Payroll Recommended
Em to ent Savings Budget
SALARIES & WAGES 9,723,000 584,000 9,139,000 (1
BENEFITS:
1. Retirement 1,458,000 85,000 1,373,000 (2
2. Workers' Compensation 80,000 80,000 (2
3. Unemployment Insurance -0- -0- (2
4. Group Medical
- Self-Funded 381,000 19,000 362,000 (2
- HMO 146,000 11,000 135,000
5. Uniforms 49,000 3,000 46,000 (2
6. Total Benefits 2,114,000 118,000 1,996,000
TOTAL SALARIES, WAGES AND BENEFITS 11,837,000 702,000 11,135,000
NOTES:
1) Salaries & Wages - Full employment projection based on the assumption that all 351
authorized positions are filled as set forth in the personnel recommendations. The
Boards have previously approved several new positions for operating and maintaining the
75-MGD activated sludge advanced treatment facilities under construction at Plant No. 2.
that were expected to be completed earlier this year. This project is now being phased
into service. Because of the delay in finishing these and other facilities and our
ability to sometimes temporarily minimize staffing by adjusting plant operational modes,
coupled with personnel turnover and strict controls on filling vacancies, we have
targeted our payroll cost at $11.1 million next year (16.01% over the 1982-83 budget)
which will realize a payroll savings of $702,000. If, however, it becomes necessary to
fill vacant classifications because of a heavier than expected workload, it may be
necessary to allocate additional funds from the unappropriated reserve accounts of the
individual Districts.
Existing Memoranda of Understanding with all five employee bargaining units expire in
November and no allowance has been made for possible adjustments that may be forthcoming
from newly negotiated MOU's with these groups. In the event changes are authorized and
any accumulated payroll savings are inadequate to fund the adjustments, it will also be
necessary to allocate funds from the unappropriated reserve accounts of the individual
Districts.
2) Benefits - Remarks above under Salaries and Wages re full employment of authorized
�..,� positions and MOU's also apply to benefits.
(a) Retirement - The Orange County Employees Retirement System has more than doubled
the Districts' contribution rate as a result of a change in actuarial assumptions
and rate evaluations and has phased the increase over a three-year period. The ra'--
has increased from 6.72% in 1978-79 to a current rate of 15.16%. �,rJ
(b) Workers' Compensation - Amount includes total estimated expenditures for the
workers' compensation program set forth in detail in the enclosed Workers'
Compensation Self-Insured Fund Budget on Schedule VI. An appropriation of $120,000
is recommended for 1983-84 to maintain the current level of accumulated reserves as
recommended by the Fiscal Policy Committee.
(c) Unemployment Insurance - Legislation made this mandatory in 1978 for public
agencies. The initial rate was .8% which was subsequently reduced to .4% and
further reduced to .1%. Because of adequate reserves credited to our account in the
state fund, no contributions were required last year and the state has advised us
that none will be required in 1983-84.
(d) Group Medical - Includes both the Districts' share of employee medical plan
benefits for the prepaid HMO plans and the estimated costs of the self-funded -
indemnity plan. Schedule VII details the expected costs of the self-funded plan.
Budget increase reflects increased staffing level and higher premiums for the HMO
prepaid plan of which 75% is borne by the Districts.
(e) Uniforms - Budget projection is in accordance with employee MOU's. We have been
able to obtain favorable bids for uniform rental and the unit costs have not
increased for several years.
l�1
SCHEDULE VI
JOINT WORKS OPERATING BUDGET 4/19/83
WORKERS' COMPENSATION SELF-INSURED FUND Revised 5/03/83
1983-84 FISCAL YEAR Revised 5/11/83
1982-83 1983-84
1982-83 ESTIMATED RECOMMENDED
EXPENDITURES BUDGET EXPENDITURES BUDGET
1. Salaries, Wages & Benefits 22,000 20,000 22,000
2. Benefits/Claims 90,000 92,000 95,000
3. Contractual Services 12,000 20,000 15,000
4. Legal Services 5,000 0 5,000
5. Professional Services 15,000 15,000 15,000
6. Supplies & Other 1,000 0 1,000
7. Sub-Total 145,000 147,000 153,000
8. Excess Loss Policy 20,000 10,000 17,000
9. Total Expenditures 165,000 157,000 170,000
REVENUES & RESERVES
10. In-Lieu Premiums 80,000 80,000 120,000
11. Interest & Miscellaneous 85,000 70,000 50,000
12. Total Revenues 165,000 150,000 170,000
13. Excess Revenue (Expenditures) 0 (7,000) 0
14. Transfers & Reserves 533,272 541,000 534,000
15. Ending Reserves 533,272 534 000 534,000
SCHEDULE VII
JOINL' ;FRS or-u r am- 4/19/33
=-7MED HEALTH PIFN TPUSI' FUM Revised 5/05/83
1983-84 FI= Y--L-AR Revised 5/10/83
Revised 5/12/63
1982-83 1983-84 1983-84
1982-83 ES11D LSD AT FULL P.AYFCLL PJMATUNIDED
EXPENIDI'LtJR EiI= =DITURRE5 F 4pLo=,'r SAVPZS amcL'P
1. Claims - Medical 230,000 240,000 299,000 (15,000) 264,000
2. - Indetmity 6,000 5,000 6,000 -0- 6,000
3. - Dental 49,000 45,000 68,000 (3,000) 65,000
4. SjD-Thtal 285,000 290,000 373,000 (18,000) 355,000
5. Ccrtractual Services 13,500 13,500 15,000 -0- 15,000
6. Stop Lcss Insurance 18,000 18,000 20,000 -0- 20,000
7. ^btal nditures 316,500 321,500 408,000 (18,000) 390,000
"ONES & RESE-IRVES
8. In-Lieu Premurs Firn - C= 235,350 245,000 381,000 (19,000) 362,000
- Bmlo,?ee 41,50 40,000 56,000 (3,000) 53,000
9. Interest & Miscellaneous 15,000 6,000 6,000 6,000
10. ReL7burse from Stop Loss Insurance 6,000
11. 7bta1 Revenues 291,600 297,000 443,000 (22,000) 421,000
12. D<cess Revenue ( iditures) (24,900) (24,500) 35,000 (4,000) 31,000
13. Reserves and Ttansfers 97,131 68,258 44,000 "d,000
14. Rrding Reserves 72,231 43,758 79,000 (4,000) 75,000
SCHEDULE VIII
JOINT WORKS OPERATING BUDGET 4/19/83
PUBLIC LIABILITY SELF-INSURED FUND Revised 5/03/83
1983-84 FISCAL YEAR Revised 5/11/83
1982-83 1983-84
1982-83 ESTIMATED RECOMMENDED
EXPENDITURES BUDGET EXPENDITURES BUDGET
1. Salaries, Wages & Benefits 2,000 200 2,000
2. Benefits/Claims 25,000 22,000 25,000
3. Contractual Services 8,000 4,500 9,000
4. Legal Services 17,000 6,000 12,000
5. Professional Services 2,000 0 2,000
6. Supplies & Other 1,000 0 1,000
7. Sub-Total 55,000 32,700 51,000
8. Excess Loss Policy 40,000 40,000 40,000
9. Total Expenditures 95,000 72,700 91,000
REVENUES & RESERVES
10. In-Lieu Premiums 16,000
11. Interest & Miscellaneous 80,000 75,000 55,000
12. Allocation to Other Funds 15,000 30,000 20,000
13. Total Revenues 95,000 105,000 91,000
14. Excess Revenue (Expenditures) 0 32,300 0
15. Transfers & Reserves 570,104 567,000 599,000
16. Ending Reserves 570,104 599,300 599,000
COUNTY SANITATION DISTRICTS
OF
ORANGE COUNTY
JOINT WORKS CAPITAL OUTLAY REVOLVING FUND
�TTA.Tlo
�� �toP°litaa O�
m �
O
L� U�
Ence 1954
co
1983-84 FISCAL YEAR
SCBEJIE A
5/6/83
CAPITAL Oumm PZDLVIIT FOND
924,PM CF DISTRICTS' RBXTREIRM PAID Oad*RPJ'IVE DATA FM JOINT'WCF2RS ECPANSICN
1983-84
EU= 1982-83
BSI= TOTAL CASH FfM FEDERAL/STATE camPARAELE
DISK= PEFCHU RBXUOMM RESERVES PARTIC=CN ZO'1P,L
1 9.04 3,600,000 3,173,000 427,000 3,618,000
2 29.98 11,939,000 10,524,000 1,415,000 11,673,000
3 31.30 12,464,000 10,987,000 1,477,000 12,641,000
5 6.66 2,652,000 2,338,000 314,000 2,710,000
INW
6 5.86 2,334,000 2,057,000 277,000 2,335,000
7 9.70 3,863,000 3,405,000 458,000 3,850,000
ll 7.46 2,971,000 2,619,000 352,000 3,025,000
TD A,IS 100.00 39,823,000 35,103,000 4,720,000 39,852,000
9 DULE B
4/22/83
CAPITAL OUTLAY RELOLVLNG FUND Revised 4/26/83
SUNWd OF JOINP WCRRS CCNSIR<J CN RF 2Fr�TrS
FISCAL YEAR 1983-84
ESTIKMM ESTIl11AM E5`I�+1IgD
WCRR TOTAL PR17FCr CONST IN PFOG 83-84
ORDER COST 6/30/83 EUD=
A. GRW FUNDED P%1T=
1. 75� Improved 92reatment at Plant No. 2, P2-23-6
a) Major Facilities (Claim Evaluaticn/Legal) 54594-D 35,605,000 35,455,000 150,000
b) Project Contingencies 7,300,000 7,300,000
SUB-TOTAL - r1EMM 1 42,905,000 35 455,000 7,450,000
2. Ultimate Solids Processing and Disposal 54702-0
a) Project and Environmental Impact Repert 175,000 153,000 22,000
for Future Disposal Site
b) Design D)gineering (Estimated Construction Cost: 530,000 130,000 400,IT&
$40,000,000)
SUB-TOTAL- ITEM 2 705,000 283,000 422,000
3. Hydraulic Reliability at Plant No. 2, 54701-C
P2-25-2
a) Design Fhgineering 215,000 215,000 0
b) Construction Management 100,000 100,000
c) Construction Supervisicn & Inspection 101,000 1,000 100,000
d) omstructicn Consultation 75,000 75,000
e) Hydraulic Reliability Facilities 5,000,000 5,000,000
SLTB- OTAL - = 3 5,491,000 216 000 5,275,000
TOTAL GRW FUNDED PFa7S'Z'S 49,101,000 35,954,000 13,147,000
Continued from Page 1 SICHEDUI.E B
UV= Es=" = � ESTL'ATID
PXFZK ZDIAL FRMECT CC NST IN F CG 83-84
CFDER COST 6/30/83 E�JDGE P
B. Na�--� FUrDED HZt1J=
1. New and Peted Major Projects
a) Plant Ab. 1
1. Design Engineering for r-eaaworks (Estimated 1,300,000 1,300,000
Construction Cost: $17,300,000)
2. Design Ehgineerirg fcr PcOiticnal Primary 400,000 400,000
Facilities (Estimated Construction Cost: $4,80C,000)
3. Drainage and Pavement I=roverrents 100,000 100,000
4. Filtrate Effluent Line to Primary Clarifiers 200,000 200,000
5. Sludge Mixers for Bolding Digesters 1,250,000 1,250,000
6. Field InstsLa taticn Dmroverents and Replacements 150,000 150,000
SL >-Mtal 3,400,000 3,400,000
b) Plan- Ib. 2
1. Se-dimentation Basins P and Q, Job No. P2-26 53701-0 5,095,000 95,000 5,000,000
2. Landscapirg, Drainage, and Pavenent Replacerent 250,000 250,000
3. Secure Steel Domes and Lnstall Mixing System, 1,500,000 1,500,000
Digesters E & Ti
4. Ream Gas Leak at Digester A 100,000 100,000
5. Rehabilitate Primary Clarifier Basins F & G 1,000,000 1,000,000
6. Febabilitate Digesters C & D (Deres & 1,600,000 1,600,000
Mixi� System)
7. Field Ins-trmntaticn Irmrovarents and ReplaceRmts, 250,000 250,000
Connection of Existing Instrrfrr-nts to Ccnr-uter
8. "B" Headworks Air Scni:ber & Grit System 300,000 300,000
Improvements
9. Flow Equalization Facilities at Plant 2, 54701-A 4,500,000 4,000,000 500,000
P2-25-1A
10. Farr Air Scrubbers for influent Seers at 712,000 162,000 550,000
Plant 2, P2-27 51764--0
SL�btai 15,307,000 4,257,000 11,050,000
c) interplant & Joint
1. Sliplinirg of arshard Tr-.mk 51741-0, 51742-0, 5174-3-0 2,290,000 690,000 1,600,000
2. Design Engineering for C�rtfall Booster Station 2,400,000 2,400,O00
(Estimated Ccnst.ructicn Cost: $32,100,000)
3. Master Plan Studies/EEZ 90,000 90,000
4. Design for Administration Building PemDr-leling 200,000 200,000
5. Teleohcne Svstem 200,000 200,000
6. Laboratory Heating and Ai-- CcrAiticning 5C,000 50,000
Ntdifi cations
St-n-btal, 5,230,000 690,000 4,540,000
SUB-'I'J1 T, - I'l i 1 23,937,000 4,947,000 18,990,000
Continued from Page 2 SM13XULE B
E;TDIAI D MATED ESTD9=
% RR TOTAL PR ICT COtM IN PROG 83-84
ORDER COST 6/30/83 BUDGE
2. New and Rebudgeted Minor Projects
a) Reclamation Plant No. 1 Schedule C 1,023,000 26,500 996,500
b) Treatment Plant No. 2 Schedule D 1,934,500 95,000 1,839,500
c) Eguigment (Requests Total 1,285,759) Schedule E 900,000 900,000
SUB-TOM - I= 2 3,857,500 121,500 3,736,000
3. Special Projects
a) Inproved Treatment Studies (Physical, 500,000 500,000
Chemical, Filtration, Iproved Aeration)
b) Solids Treatment and Disposal Iplenentation 54702-A,D-15 505,000 5,000 500,000
Program
c) Ocean Disposal Research Project 51759-0 512,000 312,000 200,000
d) Energy Survey/Studies for Energy Savings 54702-B 56,000 6,000 50,000
e) Miscellaneous Odcc Control Studies & 51706-0 51749-0 1,123,000 423,000 700,000
LTlementaticn 51744-0 51757-0
51746-0,A,B
51766-0
SUB-70M- ITEM 3 2,696,000 746,000 1 950,000
TOM I Fr HWED PROT8r`I5 30 490,500 5,814 500 24,676,'060
70ML JOIW WMS CCN3I1=ON RWRE-MM 79 591,500 41,768,500 37,823,000
C. RESERVE FOR FUTURE BUDGET AL=A=CNS 2,000,000 2,000,000
TOTAL JOINT VaCWS CGNSJIaK,TION RE UUUMI S 81 591,500 41,768 500 39,823,000
1982-83 07RF BUDGET CCMPARI9JN 39,852,000
Schedule C
5/06/83
CAPITAL CUILM RE-ALVDC EUM
NEW AND FEBUDGETED MEM PROJECTS - RBaAMATTCN PIS NO. 1
EUSC AL BAR 1983-84
ESTIMATED ESTIlV1A'® ESTIMATED
?KM Tl7IP,L PRCUEC.T CaW IN PFCG 83-84
ORDER OJST 6/30/83 BMGEr
1. Plant Water System Improvements 75,000 75,000
2. Waste Hauler Truck Monitoring System Modifications 25,000 25,000
3. Solids Dewatering Improvements 150,000 150,000
4. De Laval Engine Modifications @ Blower Bldg 83,000 83,000
5. Etxandation Stabilization at laboratory 5,000 5,000
6. Oil Drum Platform/Storage Drum 35,000 35,000
7. Aubo Shop Hoist 40,000 40,000
8. J.O.S. Junction Box Rehabilitation 150,000 150,000
9. New Wind Recording System 15,000 15,000
10. Extend Sludge Level and Gas Pressure Feadings from 8,000 8,000
Digester #3 to Dewatering Facility
ll. -'andrail and arnel Access Improvements 50,000 50,000
12. anstall 9Yxee Wastewater Samplers 75,000 75,000
13. New Heating Boiler for Administration Building 15,000 15,000
14. O:nstruct Office in Shop B for Collection Fac. Div. 5,000 5,000
15. Relocate Front Gate with Controls 25,000 25,000
16. Warehouse Emergency Lighting 3,000 3,000
17. Hydrogen Peroxide Facility for Sludge Processing 50,000 50,000
18. Nox Equipment Evaluation 51776 28,400 19,400 9,000
19. Install 10" Water Meter 51777 10,600 7,100 3,500
20. Misc. Small improvement Projects 175,000 175,000
TOTAL PTANr 1 MIIVCIFt PFYI7FX'15 1,023,000 26,500 996,500
Schedule D
5/06/83
CAPITAL CU= RE WLNIrK' FUND
NIN AND REHIDG= MIK)R PROJECTS - TREA74RU PLANT ND. 2
FI= YEAR 1983r-84
ESTIMATED ESTIMATED ESTIMAM)
wa7 TOTAL PROJECT CCNST IN PROG 83-84
OMER CO6T 6/30/83 Bu=
1. Miscellaneous Paving Improvements 51088,51748 70,500 18,500 52,000
2. Increase Horsepower of #5 Waukesha @ C Headworks 51770 65,000 60,000 5,000
3. Remote Oil Filter @ Foster #10 to Engine 51782 7,500 5,000 2,500
4. Railing and Fence bprovenents 200,000 200,000
5. Rehabilitate Influent Sewer Gates @ C Hdwks, AnF-099 51789 104,000 6,500 97,500
6. Air Dryer at Plant 2 50,000 50,000
7. Rothrork Outfall Station Cat4alks N4-007 51795 7,800 7,800
8. New Effluent Gas Line from A & B Digester 50,000 50,000
9. Install Hydrogen Peroxide Faciity for Sludge Conditioning 100,000 100,000
10. Install Polymer Feed System on DAF's 100,000 100,000
11. Instrumentation Workshop @ Oxygen and A.S. Plant 51790 6,700 6,700
12. Construct Office in Electrical Shop 5,000 5,000
13. Sludge Feed Line to A & B Dig. from D, E, F & G Basins 150,000 150,000
14. Replace C Headworks Conveyor 100,000 lor, 1)00
15. Replace Plant 2 Wind Recording System 10,000 ift"WoO
16. Relocate DAF Controls to Belt Press Building 5,000 5,000
17. Rebuild #6 MSP Engine (Increase Displacement) 80,000 80,000
18. Wcxthington Gas Compressor valve Replacement 10,000 10,000
19. Install Flap Gates on Discharge No. 3/SA River Int. 100,000 100,000
20. Purchase & Install 3 New Wastewater Treatment Samplers 75,000 75,000
21. Install 3,000 Gallen Heated Labe Oil Storage Tank for 35,000 35,000
Booster Engines
22. Enlarge Floor Opening for C Headworks Bar Screens 3,000 3,000
23. Insulate Steam & Hot Water Lanes 25,000 25,000.
24. Improvements to Warehouse Storage Building 50,000 50,000
25. Acoustical Soundproofing @ Foster Outfall Pump Station 100,000 100,000
26. Aocess Stair Improvements @ P2-24 Advanced Treatment Plant 50,000 50,000
27. PH and Conductivity Meters for P2-24 Process Control 75,000 75,000
28. Modify Exhaust System at Primary Effluent Pump Station 50,000 50,000
29. Filter Press Building ventilation & Sound Mxdifications 70,000 70,000
30. Misc. SnaLl Iutprovarent Projects 180,000 5,000 175,000
TOTAL PLANT 2 MDM P%1TFI=TS 1,934,500 95,000 1,839,500
Schedule E
COUNTY SANITATION DISTRICTS OF OlIA14GE COUNTY 4/29/03
CORE EQUIPI.11-24T BUDGET
1903-84
1111UCKS 6 O IMI MACHINE COMM INSTR 6 TEST SAFETY OFFICE
BGPT. VEHICLES MOBILE EQ EQ 6 TOOLS EQUIP EQUIP & TRAFFIC FIX 6 EQ 0711ER 70TAL
140_ DEPAR,nuyr 55561-F-00 55562-F-00 55563-F-00 55564-F-00 55566-F-00 55567-F-00 55560-F-00 55569-F-00 BUDGET
2150 Management 0,000 600 5,700 25,200 24,850 11,000 75,350
2210 Finance Director
2220 Accounting, Board Secretary 9,5()0 25,000 3,000 01,780 40,500 160,500
3110 Chief Engineer
33L0 Superintendent 20,700 20,700
3330 Plant Maintenance 18,800 4,200 16,000 39,080
3340 Collection Facilities 24,000 1,750 9,500 35,250
3350 Mechanical 40,800 46,580 150 1,000 96,530
3360 Electrical 1,932 1,437 345 1,261 4,975
3370 Instrumentation 12,720 10,444 12,600 18,650 41,550 1,350 105,314
3510 Director of Operations 1,550 1,550
3520 Resources Mgmt. Center 0,000 7,900 4,300 20,200
3570 Plant Operations 19,000 10,600 7,100 10,000 52,200 4,100 3,300 58,000 165,100
3500 Laboratories 41,400 2,600 375,380 1,500 10,800 11,900 451,580
3590 Industrial Waste 24,600 4,800 36,750 5,550 71,700
3710 Deputy Chief Engineer
3790 General Engineering 26,000 300 3,000 3,600 4,950 37,050
TOTAL 83-04 RIy1UESTS 192,020 112,144 92,042 31,687 519,025 40,300 160,541 122,400 1,285,759
I.E;S RFJQUFS'PS NO•P APPROVED 385,759
APPROVED 83-04 REQUESTS 900,000
__ ,.} :^��4 �, '1' ice;•'/. �.,r �:_. "``r� � - __ _`��•
:�ti - k�'.-•' - - r� ••�\ ~ r.-��_r#+ � tom"` �C�'-_'" -�+ ri_ � -_ �'-`•4
_ •.� -•. -�f• ��■'�J T,�� �_ � ■!�'` ��T�,/�ti '._ _fir .�'_� - '. - _ _ t
�.. -' stir:_ .+�.-U - •�_ Y-� � �� _ ._.- y�y + '- •� -'1f
- - _ � -,�.��,'-'_' yr•
- _ .. y� .>- ■�--�'f��-� T: •ram�.j.{r_ti_-�r�l�:■vr !t`._ _ ...__^ __
►} r - `ram - n - -�- ~''
v��r.} •.��r y��. ram.
16
-,� y ram' • . '_ �� k_ {'. �• = ',� _ r .' _ . ••
� ��r .�' -••Y�ram. tl .. � .%r1� , ••: - •.. • _ _z ♦-- •r•
-`fir'
- -?_- ...���•...__-'%�{4�t-urn -4 �'- ti'�X �•{. � _''� - �t �-- -r •_��_ _ .- _-���
PC
Jd
jL
eb
.r '-_ •L J _-F: � .'•]i y L R -��i�- r'_�-r•'rV,�p ■ �'.� !"1 _-_ `.r- - '_r-�-'1
1 •� '� -,Y•ti ,r4� - `r T",• �T��_ 1'•~-ti y _ice'.' � � _, _ .• -• .. Jyr^C
''� ��-:-w _•r7�r'4•i•`��•:� _• _ "I'�'�`�y�."r � �1 � :L■ �= •v, _l' _ -l�'.�T-y
_ TZ ►
?��'r"'��:�Y�=� - `'I��Y ti -,��^ . ' ''�lrr`.J� r .•�� -� _�� .�� - i'-�•- -tip
�: r 1�-1 �:'L- �• �y� �{titi-f�■`-ter,-'mil-� � -t - r`� _. •'_ -'•-_'L_^
.r ti.�. -L {�.!ir•-• _ +�J. ' . _!`+f.. tar �-'� .' ��' '�_`--• '� ri. - ■ __
•C S _
COUNTY SANITATION DISTRICTS
of ORANGE COUNTY,CALIFORNIA
P.O.BOX 8127
10844 ELLIS AVENUE
FOUNTAIN VALLEY,CALIFORNIA 92708
June 2, 1983 (714)540-2910
(714)962-2411
REPORT OF THE EXECUTIVE COMMITTEE
June 1, 1983
EXECUTIVE COMMITTEE:
Present: Others present:
Donald A. Holt, Jr . , Joint Chairman Director Robert Mandic
Robert Hanson Director Phillip Maurer
Henry Wedaa Thomas L. Woodruff, General
Bruce Finlayson Counsel
Evelyn Hart
Ruthelyn Plummer Staff Present:
Richard Edgar
Ruth Bailey Fred A. Harper , General Manager
J. Wayne Sylvester , Assistant
Absent: General Manager
Ray E. Lewis, Chief Engineer
Ron Pattinson, Vice Joint Chairman William H. Butler, Director of
Supervisor Thomas F. Riley Finance
Convene: 5: 30 p.m.
Adjourn: 7 : 05 p.m.
1. Authorization to Form Citizen' s Advisory Committee re
LA/OMA Ultimate Solids Disposal Plan Public Participation Program.
The original LA/OMA Ultimate Solids Disposal Study was
commenced approximately eight years ago to consider ultimate
sludge management alternatives for the Los Angeles/Orange County
Metropolitan areas . The report recommended thermal processing
systems for the City of Los Angeles and the Los Angeles County
Sanitation Districts and air drying and composting for the Orange
County Sanitation Districts. Subsequently, our Districts were
authorized , under an EPA grant, to prepare a supplemental EIS/EIR
and Facilities Plan to complement the original study and
consultants were hired by the Boards to further evaluate land
composting and mechanical composting, co-combustion and no
project alternatives. At the insistence of EPA, staff recently
committed to a time schedule, as set forth in the attached
report, for completion of the draft EIS and the required public
participation phase of the program. EPA has approved the time
table.
r..
Because of potential impacts in the area surrounding the
site on which any such disposal facility might be constructed,
staff suggested that the Committee consider establishing an
advisory committee comprised of citizens from the areas most
directly impacted by the proposed projects (ie. , vicinity of
treatment plants and landfills) as well as a cross section of
members-at-large acting to represent the balance of the service
area. The purpose of the Committee would be to provide imput to
the Districts ' staff and consultants regarding the disposal
alternatives. The Committee would be an integral part of the
public review process.
The Executive Committee discussed the proposed role of an
advisory committee and its possible makeup at considerable
length. The Committee recommends that the Joint Boards approve
formation of an advisory committee and authorize the Joint
Chairman to appoint members to said Committee from a list of two
nominees provided by the Chairman of each District and eleven
nominees submitted by the staff . It is also recommended that
advisory committee members receive a per diem payment of $20 . 00
for each meeting attended for reimbursement of expenses. Staff
estimates the advisory committee will meet about four times
during its existence.
2. 1983-84 Joint Works Budgets.
An executive summary of the Fiscal Policy Committee' s
recommendations for the 1983-84 Joint Works budgets is included
in the enclosed gray budget book.
The Chairman of the Fiscal Policy Committee pointed out that
since the Committee ' s consideration of the Joint Works budgets
the Districts were notified by the County of Orange that
effective July 1st the landfill gate fees will be raised. This
change will increase the anticipated 1983-84 cost to the
Districts for disposal of sludge at Coyote Canyon by $114, 000 ,
from $650 , 000 to $764 , 000 . The impact on the Joint Operating
Fund budget recommendations would be to increase the net joint
operating requirements from $17, 926 , 000 to $18 , 040 ,000.
The Executive Committee reviewed the proposed Joint Works
budgets and concurs with the Fiscal Policy Committee. The
Committee further recommends that the Joint Operating budget be
amended to provide for the increase in landfill gate fee charges
announced by the County. If any Director has a question or
requires additional information on its budgets before Wednesday' s
meeting , please contact Wayne Sylvester or Bill Butler at
540-2910 .
3. Loan of Utility Trailers to the County of Orange for
Use at Landfill Operation.
The Districts and the Orange County General Services
Agency' s Solid Waste Division have been cooperating and working
closely together to establish policies and procedures to
accommodate the direct burial of our Districts ' treated sludge at
the landfill. The County has a need for temporary facilities at
their landfill sites and has asked if the Districts could help
out on a temporary basis by loaning two portable skid-mounted
utility trailers to the Solid Waste Division. These trailers are
generally used by Districts' inspectors for on-site office
facilities during construction of major treatment plant
expansions. At the present time, they are not being used because
no major projects are underway.
The Executive Committee recommends that staff be authorized
to loan the two portable skid-mounted utility trailers to the
County' s General Services Agency, cancellable upon thirty days
written notice by either party.
COUNTY SANITATION DISTRICTS
of ORANGE COUNTY, CALIFORNIA
P.O. BOX 8127
10844 ELLIS AVENUE
May 25 , 1983 FOUNTAIN VALLEY, CALIFORNIA 92708
(714) 540-2910
(714) 962-2411
STAFF REPORT
Subject: Ultimate Solids Disposal Program
(LA/OMA Study)
The Districts ' attempt to implement the supplemental facilities
plan and EIS for the ultimate solids disposal program as outlined
in the LA/OMA Study has been delayed because of the following :
1 . Relaxation of solids content requirement of
the sludge disposed of at the Class II landfills
by the Santa Ana Regional Water Quality Control
Board.
2 . Delays in the development of the County 's Bee/Round
Canyon landfill site.
3 . Public opposition to land disposal programs proposed
by the LA/OMA Study.
Region IX of the United States Environmental Protection Agency
has been pressing the Districts ' staff to finalize the supple-
mental facilities plan and EIS in order that the Districts can
commence implementation of an ultimate solids disposal program.
To avoid a non-compliance and enforcement action by EPA, the
staff has committed to the following schedule:
June 1 , 1983 Presentation and authorization by the
Districts ' Executive Committee for public
participation program incorporating the
use of a steering committee .
June 8 Authorization by the Board of Directors
to establish steering committee.
June 15 Initial meeting with steering committee
and consulting engineers re public
participation program.
June 30 Submittal of facilities plan from
consulting engineers to staff and
steering committee representatives .
July-September Meetings with steering committee/
consultants to review facilities plan
and EIS/EIR; formulation of public
`•+' participation program.
a COUNTY SANITATION DISTRICTS
of ORANGE'COUNTY,CALIFORNIA
P.O. BOX 8127
10844 ELLIS AVENUE
May 25 , 1983 FOUNTAIN VALLEY, CALIFORNIA 92708
(714) 540-2910
(714) 962-2411
STAFF REPORT
Subject: Ultimate Solids Disposal Program
(LA/OMA Study)
The Districts ' attempt to implement the supplemental facilities
plan and EIS for the ultimate solids disposal program as outlined
in the LA/OMA Study has been delayed because of the following :
1 . Relaxation of solids content requirement of
the sludge disposed of at the Class II landfills
by the Santa Ana Regional Water Quality Control
Board.
2. Delays in the development of the County 's Bee/Round
Canyon landfill site.
3 . Public opposition to land disposal programs proposed
by the LA/OMA Study.
Region IX of the United States Environmental Protection Agency
has been pressing the Districts ' staff to finalize the supple-
mental facilities plan and EIS in order that the Districts can
commence implementation of an ultimate solids disposal program.
To avoid a non-compliance and enforcement action by EPA, the
staff has committed to the following schedule:
June 1, 1983 Presentation and authorization by the
Districts ' Executive Committee for public
participation program incorporating the
use of a steering committee.
June 8 Authorization by the Board of Directors
to establish steering committee.
June 15 Initial meeting with steering committee
and consulting engineers re public
participation program.
June 30 Submittal of facilities plan from
consulting engineers to staff and
steering committee representatives .
July-September Meetings with steering committee/
consultants to review facilities plan
and EIS/EIR; formulation of public
`..� participation program.
October Submit preliminary draft EIS/EIR and
facilities plan and conduct workshops
`..d for public participation and comment.
October 25 Submittal of camera-ready copy of draft
EIS/EIR and facilities plan to State and
EPA..
November Distribute draft EIS/EIR for public
comment.
December Public hearing on draft EIS/EIR.
December 15 Submittal of preliminary final EIS/EIR
and facilities plan to State and EPA for
review.
January 15, 1984 Submittal of camera-ready copies of
final EIS/EIR to State and EPA.
February 15 Distribute final EIS/EIR for comment.
April 1 Issuance of record of decision .
The Districts ' consultants are committed to meet the time
schedule set forth above. As part of the total federal EIS
program, public participation is a primary requisite. As
�.d suggested at the October Executive Committee meeting, the staff
is proposing formation of a citizens steering committee to
provide the initial input to the public hearing process required
in the finalization of an Environmental Impact Statement.
The Districts have retained the services of Len Scholl &
Associates to prepare a public participation program, including
pamphlets , radio communications , newspaper advertisements, as
well as newsletters that can be distributed to interested -
parties or organizations . However , the steering committee does
appear to be the initial "stepping stone" for a useful public
participation program and the finalization of the required EIS .
The staff is suggesting that membership on the steering committee
be composed of members from the Costa Mesa Homeowners Group, the
Fountain Valley Homeowners Group, the Huntington Beach Homeowners
Group and the Newport Beach Homeowners Group, all adjacent to our
Treatment Plants , representatives from the Turtlerock-Northwoods
area, and other representatives known to the staff and Directors
to be concerned about solids waste disposal . It is proposed that
the membership of the steering committee be composed of approximately
20 people.
-2-
The steering committee will interface with the Districts '
consultants and a summary report will be made to the Executive
Committee as to their concerns , considerations and selections for
ultimate solids disposal . Hopefully, at the conclusion of the
EIS , grant funds will be available for the construction of the
facilities required for the ultimate solids of our wastewater
residuals .
`..l
-3-
c c : JWS , -REL
UNITED STATES ENVIRONMENTAL PROTECTION AGENCY
.s At
pRC)l REGION IX
215 Fremont Street
San Francisco, Ca. 94105
MAY 2 4 1983
Fred A. Harper
County Sanitation Districts of Orange County
P.O. Box 8127
Fountain Valley, CA 92708
Dear Mr. Harper:
Thank you for your March 12 , 1983, letter submitting
a schedule for completing the Ultimate Solids Management
Program Facilities Plan and EIS/EIR. We approve the schedule
as set forth in your staff report. We expect that it will
be maintained and that we will be notified if any particular
delays arise.
Please note that Federal law requires the achievement
of full secondary level treatment; the marine discharge
waiver being a temporary modification of permit requirements
for specified pollutants. Therefore, the Facilities Plan
must consider facilities necessary to handle sludge produced
at full secondary levels. If the cost-effective, environ-
mentally sound alternative for sludge disposal at full
secondary is different from that at Ocean Plan levels,
this needs to be identified in the Facilities Plan. Also,
if projected sludge production levels differ significantly
from those considered in the original LA/OMA document, the
Facilities Plan should identify what assumptions were
originally used to arrive at the LA/OMA projections , and
what different assumptions are now being used that result
in different projections.
If you have any questions please contact Fred Leif at
( 415) 974-8289.
Sincerely yours ,
Frank M. Covington
Director, Water Mana ement Division
. cc: Michael S. Sloss, Chief
Division of Water Quality, SWRCB
James Anderson, Executive Officer
Santa Ana Regional Water Quality Control Board
U
RESOLUTIONS AND SUPPORTING DOCUMENTS
JUNE 8, 1983 - 7:30 P.M.
FUND- NO 9199 JT DIST WORKING CAPITAL PROCESSING DATE 4/29/83 PAGE 1
.. _. --..__.._.._._ . .. _.REPORT. h MBE 1 !!!
COUNTY SANITATION DISTRICTS Of ORANGE COUNTY
CLAIMS PAID 05/04/85 �•f
---------._.... . .... . .._.__ 1 •�
WARRANT NO. VENGOR A`IOUVT CESCRIPTION
-__063)19._...._ ___._. .. A-1. .NURSER IES. .._ �.._.__ -.---_ .. $441.43 LANDSCAPING SUPPL 1 ES;
063715 A.R.A. MFG. CO. 119.67 ELECTRICAL SUPPLIES
.. 063716 ADP.ACADAPRA SLIDE PRODUCTIOtI $31.43 SLIDE PRODUCTIONS
116.T1..7_--.-_...__.._AiR-CALIF-0FNiA
3444.00 -_--.._.._....._AIR FARE; VARIOUS MEETINGS
06371P AIR PRODUCTS L CHEMICALSvlNC- $291.41 CYLINDER REFILLS
063719, ALTA SALES9 INC. $222.62 ELECTRICAL SUPPLIES I
• 063720_._....__ .- _.THE. ANCHOR PACKING CO.._. _ _... _._....... __ _... .._ _ 320053.22 ...__....._. . _...PUMP PARTS "i
"r 0E�721 AQUA DEN CORP. 417067.44 CHEMICAL COAGULANTS
063722 ARROWHEAD ELECTRIC CORP- $262.54 ELECTRIC CART PARTS i !
_ 06Z723 AURORA PUMP CO. - - - S294.62 PUMP PARTS
•� 063724 BANCROFT-WHITNEY CO. $609.99 TECHNICAL JOURNALS
�.' 063725 BARBER-COLMAN CO. 3279.47 CONTROL EQUIPMENT
0 63 72 6 BECKMAN iNSTRUMEtITS . _ 119289.70 ELECTRICAL SUPPLIES
963727 ?EESON SAND 8 GRAVEL. INC. s392.20 BUILDING MATERIALS
06372A OEVCO $19097.41 ELECTRIC CART PARTS
C6372rs . - . -,- BLERLY B .ASSOCIATES• INC. 1550.00 WORKERS' COMP. ADMINISTRATORS
' �063730 PATRICIA DAVIS VOGGAN $830.00 P2-23-6 DRAFTING
063731 SOMAR MAGNETO SERVICE• INC- 1165.OP ENGINE PARTS
t.._..... 063732 _._ .__.. ... 30YLE ENGINEERING CORP. _... ... . 14.610.30 CSDOC k7 MAP PREPARATIONS
C63733 W.C. BROOKE $98.90 EMPLOYEE MILEAGE
1 063734 Pf.RRY D. HROOKS 112.23 EMPLOYEE MILEAGE
___.G6373= ---•--- SIEVE -PURALO CONSTRUCT 10N CO.
.. ...._. 1473�432.4R-- - - ._ ... .. CONTRACTOR 11-13-3 ,
G63736 C B R RECONDITIONING CO. 1290.00 PUMP PARTS
r G63737 CPi CALiFORR11%. iNC, i152.00 WORD PROCESSING REPAIRS
_. 06373f: - . -- CALIFORi41A IIISTITUTC OF TECHNOLOGY _._ 55.749.02 - -•- DEEP OCEAN SLUDGE DISPOSAL STUDY
� i 0637'S CAMBRIDGE FILTER CORP. 1900.00 ELECTRICAL SUPPLIES
06'_74n JOHN CAROLLO ENGINEERS 164.25 ENGR. P2-25-IA
G64741 JOHN CAROLLO ENGItJLf.RS - $13*026.15 ENGR. P2-27, O&M P2-24, MASTER PLAN UPDATE
.� C-63742 CHEVRON U.S.A.r INC. 1109433.62 GASOLINE
06'743 COAST SWEEPING, INC- $380.00 PLANT MAINTENANCE
I 063744 CONSOLIDATED ELECTRICAL DIST. 5491.f.7 ELECTRICAL SUPPLIES
. $30*354.28 CHLORINE
G6-_7t�., CONTINENTAL CHEMICAL CO
06_'746 CONTROL CABLES* INC. 149.4E ELECTRICAL SUPPLIES
063747 COSTA F:ESA AUTO PARTS• INC. , tl !.67 TRUCK PARTS
C63741' CULLIGAtl LE10417FD WATER SERVICE $21.70 RESIN TANK EXCHANGE
G6!749 DATA TECH1112.61 ELECTRICAL- SUPPLIES
06375G - -- DECO 1291.94 ELECTRICAL SUPPLIES
"r- 063751 3�LAFiLLO CORP. S?42.92 HOSE
i
;..j 06, DOPADO ENTERPP1SERr INC. s7.6N0.64 CATWALK INSTALLATION
` G637t3 - DRIVETt.TESTIIIG CEIIIER i1"r. DRIVER EXAMINATIONS
„I 063754 OUPAMEiALLIC CORP. 1159.01 PUMP PARTS
9F=755 EASTMANo INC. 1731.064 OFFICE SUPPLIES
063756 EDINGER MEDICAL GROUP, Itir. i159.:10 MEDICAL EXAMINATION
.I 063757 ENCtIANiER. INC. li�jlluo.co OCEAN 80111TORING.
0B375E f.YGiNELRING t:E;IS PECOPC 149.00 TECHNICAL JOURiIAL
ENGINEERS SALE.-Sf kViCE CC. S..o244.4T• PUMP. PARTS
,I
I
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 4/29/03 PAGE 2
_.-REPORT NUMBER -AP43 - --
COUNTY SANITATION DISTRICTS OF ORANGE. COUNTY J
CLAIMS PAID 05/34/83
WARRANT NO. VENDOR AMOUNT DESCRI'TION I ,I
i
• -_ 063760--.._-. _ -FEDERAL- EXPRESS CORP...----. .-._.-----..-_... ._ _. %23.50 _._ _ FREIGHT- _
063761 FILTER SUPPLY CO. $670.09 FILTERS
063762 FISCHER 8 PORTER CO. 119457.57 PIPE SUPPLIES
_._063763-- -------FIVE-STAR-•FISH FARMS------_._. ..-. 663.29---- - -LAB SPECIMENS
.. 06'764 C. M. FLORES RENTALS 549923.00 CSDOC a3 REPAIRS
j ••� 063765 FOUNTAIN VALLEY CAMERA 1256.95 FILM PROCESSING
` Ob1766 CI-Ty OF FOUNTAIN VALLEY---.---- ..- -- - ----- - - .319a.46-- - --- --- -- WATER USEAGE
C63767 THE FO%9ORO COMPANY $392.30 CONTROL EQUIPMENT
ET'1.•i 06376P FROST ENGINEERING SERVICES CO. 5370.79 VALVES
I �'' ._...... 063769 GANAHL LUI4DER CO. S937.04 LUMBER
063770 GENERAL TELEPHONE CO. $876.74 TELEPHONE i
�. 063771 GRAPHIC CONTROLS $16R.34 ELECTRICAL SUPPLIES
M.E.-..GRAY_ CO._._ -... - 319052.02 - --- ---- PIPE SUPPLIES I
063773 GREAT PACIFIC EQUIPMENT CO.- $94.13 TRUCK PARTS
I D63774 DON GREEK 8 ASSOCIATES SA139A.00 SURVEY II-13-3
-_063775--- ---.-.. .HAMILTON -INSTRU4FNTS---------- _--- --- ----- ---- 7i2R7.37 - ------- --CONTROL EQUIPMENT i
063776 HARRINGTON INDUSTRIAL PLASTICS S?63.42 SMALL HARDWARE 41
I 063777 CURTIS HAYES i12.80 EMPLOYEE MILEAGE 11
�. 06377E .-• ---•--- - HILT1. INC.-... .. _ -.-- -_ _ ...s6n1.55 --.._- -----SMALL HARDWARE - - _ _ ...-_..-_. ._. _. . 1"1
063779 HOAGLAND-ARTUKOVICIIj J.V. 1649432.00 CONTRACTOR P2-25-IA
C63780 HON£YWELL9 INC. $228.75 ELECTRICAL SUPPLIES
" ----.-0637R 1-------DALE-E• HOVERMAN .. ._....____--......_ ... 51 3.00 - - - EMPLOYEE M I LEAGE-
;; 06i782 R.S. HUGHES CO.v INC. 588.70 SAFETY SUPPLIES
1611113 C17Y OF HUNTINGTON BEACH %9.80 WATER USEAGE
063784 HYORO PRODUCTS __ ._.. - --.---.----.._ ..--•---- .._ .. . _ -31.147.74 _._ WATER SAMPLER
P637P5 ISCO COMPANY if,H.66 PUMP PARTS
0637P.6 INSTRUMENTATION LAUORATORY*INC %19430.00 SPECTROPHOTOMETER
JENSEN. TOOLS 8 ALLOYS ------ - 1291.36 TOOLS
06378N KAMAN PEARINGS L SUPPLY 118.13 BEARING SUPPLIES
i 063789 KEENAII PIPE 6 SUPPLY CO. $2.073.39 VALVE SUPPLIES
__. G63790 KING GEARING• INC. 33t612.56 BEARING SUPPLIES
Cn r OC3791 K1PST FUHP 8 MACHINE WORKS 504.3E PUMP PARTS
063792 L.H.W.S.. INC. 574.21 WELDING SUPPLIES
363793 _. LLURSEN COLOR LAR 1314.77 FILM PROCESSING
063754 LE.UPOLO B STEVENS 1522.99 PIPE SUPPLIES
I..i 063795 LIGHTING OISTRIOUTORS9 INC. 159R.71 ELECTRICAL SUPPLIES
063796.- __ R0BERT L. LIVINGSTON - $19530.00 - CSDOC k1 MAP PREPARATION
' 06'797 LOWRY E ASSOCIATES 179937.13 CSDOC #13 FORMA710H
063796 MARINOVTCH TRAWL CO. 1410.00 TRAWL NET
063795.. _._. --. _ MASTER.SPECIALTIFS 11120.66 INDUSTRIAL WASTE USE CHARGE OVERPAYMENT
r C63800 MCMASTER-CARR SUPPLY CO. 1110.51 SMALL HARDWARE
1 06'801 MILLERS PRINTEF•Y $18.02 PRINTING
•�,._._. 063602 FAUL A. MITCHELL 530.30 EMPLOYEE MILEAGE
:I G53.P93 MONITEKt IHC. l215.70 ENGINE PARTS �
.63PC4 J. 4RTt+UR MOORE9 CA, INC. !1'61.?.3 ELECTRICAL SUPPLIES 1,!
MORGAN ELECTRONICS &131.93 ELECTRICAL SUPPLIES
I
I
_
C
:1 .. FUND NO 9199 - JT GIST WORKING CAPITAL PROCESSING DATE 4/29/63 PAGE 3 '
REPORT NUMBER. AP43 _. .....
COUNTY SANITATION DISTRICTS Of ORANGE COUNTY
CLAIMS PAID 05/04/83
WARRANT NO. VFNOOR AMOUNT DESCRIDTION
N4T1014AL LUM It[R SUPPLY-_.----._._._... ..__.. _.._..._ 5531.66 _ _._ SMALL HARDWARE
063807 NATIONAL SANITARY SUPPLY $90.93 JANITORIAL SUPPLIES
06380A NEELY 6 WALKER. INC. 1478.55 WELDING SUPPLIES
__063A09-.-..-----CITY- OF NEWPORT REACH-----_ _-----__-..._ -- - --5.63- - -WATER USEAGE
06301C OCEAN SALT CO., INC. $296.85 SALT SUPPLY
063811 OXYGEN SERVICE $45.00 WELDING SUPPLIES
n _ _ 063P-l2----- --- - COUNTY OF. ORANGE - -- -- 1T1A.6?•----- - PRE EMPLOYMENT EXAMINATIONS 1
063R13 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY $6,150.53 REPLENISH WORKERS' COMP. FUND
m 063fl14 PPG INDUSTRIES, INC. $771.68 PAINT SUPPLIES
...
� '•__.._063R15 __ PACIFIC.STATES ELECTRIC WHSLE. 32.040.20 ELECTRICAL SUPPLIES j
063816 PACIFIC. TELEPHONE 1433.79 TELEMETERING .i
063817 GREGG PAMSON 12B.80 EMPLOYEE MILEAGE !
'~ D63B18._._..._.. M.L. PATTEN CORP. 1464.55 - - --- .-._ STRIP CHARTS
063R19 PICKWICK PAPER PRODUCTS 1922.90 JANITORIAL SUPPLIES +
rn�" 111300.00 POSTAGE
31.. 063020 POSTMASTER
063821 . .-- - HAROLQ PRlY.ROSE ICE 177.00 INDUSTRIAL WASTE SAMPLING ICE
" OF3622 R. J. W. CONSTRUCTION CO., INC i117,9fl7.65 CONTRACTOR PW-085
00 063823 RAFFERTY INTERNATIONAL TRUCKS S21.26 TRUCK PARTS
----.063824 __._-- -•_-_--_ RE-CY-KLEEN CORP._.___- -_..- -- -----•---..._....._. ...._. ..._._......$45.74 _ .._.._..__..__.ENGINE..PARTS ..... . _
1 _
963R25 REXNORD ELECTRONIC PRODUCTS 1528.06 ELECTRICAL SUPPLIES
063F26 JOSEPH T. RYERSON 6 SON, INC. 1407.15 STEEL STOCK
_-06382 SME4C.INFORMATION REF._CEN TER. .._.. ._ ._ ..._ ._._ '___ $74.44---•----- _._..-..PUBLICATIONS -.-------• -
r " 063A2R SAM, INC. 1235.32 ELECTRIC CART PARTS
d.. 063629 SAIJTA ANA DODGE $423.41 TRUCK PARTS
,-•r" _063830 __.. ._-_. .._ . .SAiJTA ANA_ELECIRIC MOTORS 11R6�03 •..-- -- ELECTRIC MOTOR REPAIRS .'I
0E3N31 SARGENT-WELCH SC1EM'T1F1C CO. $215.16 LAB SUPPLIES
-") 0 6 3 P 3 2 CITY OF SEAL BEACH 3228.90 WATER USEAGE
SEALCO._...__..- . $7,10.00 2-14-4 REPAIRS
063F34 SEARS* ROGBUCK 9 CO. 1172.73 TOOLS
OW35 SHAMROCK SUPPLY 31030.13 TOOLS
063836 S41TH-EMEP.Y CO. S197.50 TESTING 11-13-3
C63437 SOUTI4 COAST OFFICE EQUIPMENT $93.2 OFFICE FURNITURE
(i
j..f 063E3f; SO. CALIF. COASTAL WATER RESEARCH PROJECT $169996.30 DEEP OCEAN SLUDGE DISPOSAL STUDY
L- 0631139 SOUTHERN CALIF. EDISON CO. $231.927.52 POWER
063P40 SO. CALIF. WATER CO. 1A.7P WATER USEAGE
063F41 SOUTHERN COUNTIES OIL CO. 111,245.14 DIESEL FUEL
D63E42 .... .__.. SPARKLETTS DRlt1KltlG WATER _ . S523.62 BOTTLED WATER
u63P43 STAINLESS P1FE M. FITTING CO. 1153.89 PIPE SUPPLIES
063644 SUPER CHEM CORP - 11,979.60 SOLVENTS
THE SUPPLIERS 1573.53 TOOLS
063P46 SURVEYORS SERVICE CO. $123.49 TECHNICAL JOURNAL
063847 J. WAYNE SYLVCSTER 3599.07 PETTY CASH REIMBURSEMENT
...06384E TEKTRONIX% 114C. 11.594.02 OSCILLOSCOPE
063P4c' F.N. T146MAS AIP CONDITIONING 3Ti0.00 AIR CONDITIONING MAINTENANCE
963850 THOMPSON LACGUIR CO. 1795.35 PAINT SUPPLIES
D63TS51. NOR TLMIPORARY SERVICES 3!191.00 TEMPORARY HELP
Z
�j
I
W
V
iD
I
FUND NO 9199 - JT DIST WORKING CAPITAL Ij
PROCESSING DATE 4/29/83 PAGE 4 II
REPORT .NUMBER. AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 05/04/83
WARRANT NO. VENDOR AMOUNT DESCRIPTION
' i
063852.____. .___._..TRANSAMERICA DELLVAL9-INC.__.._._._..__ .. _. ._i122.30 ---• - ENGINE PARTS
063853 TRAVEL BUFFS 1799.00 AIR FARE, VARIOUS MEETINGS
063854 H. 0. TRERICE S?52.41 ELECTRICAL SUPPLIES
TRUCK-8 AUTO-SUPPLYr-INC.----------- -- ------- - -5257.F0----- --TRUCK PARTS
063856 TRUESDAIL LABS 129040.00 ENGINE SOURCE TESTING
D
063857 ULTRASYSTEPS• INC. 119442.00 E1R REPORT
UNITED. PARCEL_SERVICE _ $69.77......------ .-. . DELIVERY. SERVICE .
063859 UNITED STATES EQUIPMENT CO.• INC. S134.49 COMPRESSOR PARTS
j..� 063860 VWR SCIENTIFIC S2,128. 16 LAB SUPPLIES
d.'• -_063861 VALLEY CITIES SUPPLY CO.. .. - $318.85 PIPE SUPPLIES
063862 VALVE B STEEL SUPPLY CO. $29537.86 VALVES
063863 CARL WARREN E CO. $300.00 LIABILITY CLAIMS ADMINISTRATORS
~ •• _ 063864 __.._.._.__... _ WAUKESHA ENGINE.SCRVICENTER-._.... _ ._ ..._..._ .. ._._._......_...11.989.47 -•---- ENGINE PARTS
063865 WEATHER E WIND INSTRUMENTS S618.17 LAB SUPPLIES
063A66 WESTERN WIRF. E ALLOYS S293.83 WELDING SUPPLIES
063867 ...__ ___ WESTINGHOUSE ELECTRIC CORP - - -- -- -•-- - S690.88 ELECTRICAL SUPPLIES
063668 WHITE9 FINE E VERVILLE $39133.30 DEEP OCEAN SLUDGE DISPOSAL STUDY
co
063869 W17EG SCIENTIFIC S572.40 LAB SUPPLIES
I • ___--06_'870 .-_-----_-RUSSELL_WOLD - ---•-----.------ ..- ... _.._.. ._ _.. _. .-.---.. 172.30 _. ._._._._...EMPLOYEE. MILEAGE '
063871 THOMAS L. WGOORUFF S10 046.50 LEGAL SERVICES
D •• 063872 WORD INFORMATION, INC. 1?01.34 OFFICE SUPPLIES
r "____06387.3_. _-WR[G►IT-LINE.- INC.
&216.24 ----- - - SHALL HARDWARE
r 063874 XEROX CORP. $49117.14 XEROX REPRODUCTION
C63075 YEARY B ASSOCITES. INC. 110 01.71 SMALL HARDWARE
.--r ••
""� •! TOTAL CLAIMS PAID 05/04/83 Slo0939153.P5
n SUMMARY AMOUNT
C/)� 12 OPER FUND _.__.._ $ 1 .023.70
12 ACO FUND 1 .369.90
..� 13 OPER FUND 5.453.20
_..15 OPER FUND - - --- 2,965.81
15 F/R FUND 266.22
16 OPER FUND 19.68
17 OPER FUND . ._ 11 ,275.85
11 ACO FUND 72. 10
111 OPER FUND 1 .314.49
111 ACO FUND ___-- --.__._.. .. .._ . ._ 478.683.46 '
013 ACO FUND 7 537. 13
,I 15c6 OPER FUND 2,515.85
160 OPER FUND 16. 14
JT OPER FUND 292,864.05
CORF 231 .719.08
-SELF FUNDED LIABILITY INSURANCE FUND 683.00
'r SELF FUNDED WORKERS' COMP. INSURANCE FUND 7.400.53
JT WORKING CAPITAL FUND 47,979.66
! TOTAL CLAIMS PAID 05/011/83 $1 , 1 159.85 ,
-- I FUND NO 9199 JT DIST WORKING CAPITAL PROCESSI 4o DATE i/15/A. PAGE 1
REPORT NU'4l_R AN43
COUNTY SANITATION-DISTRICTS-OF ORANGE COUNTY
I CLAIMS PAiD 05/18/83
� - WARPA14T 140. - - VENDOR - AMOUNT DESCRIPTION
I � 06'892 A-1 LAWN ROWER SERVICE $292.80 MOWER REPAIRS
nE3893 - A-1-NURSERIES-- - - - - - t316.74 ..-LANDSCAPING SUPPLIES -
96.'854 A.i.R., SALES. 1NC. t94.54 PIPE SUPPLIES
;l 063895 ADVANCO CONSTRUCTORS. INC. 141r250.91 RETENTION 5-12-2
016'•1Q96 - -AIR CALIFORNIA ----- - - 1159430 AIR FARE, VARIOUS MEETINGS
063P97 AIR rRODUCTS 9 CNFKICALS.INC. S294.68 SPECIALTY GASES
C6_'N98 ALL-STATE VEHICLES. INC. $635.77 VEHICLE LEASING
p6}R9`- --ALLIED COLLOIDS-- -- - ----- --- _ .._ .__ . 1667:Rp .._ _ .__.._.. POLYMERS- __ .._.
D! , 063900 ALLTECH ASSOCIATES. INC. 195.79 PIPE SUPPLIES
G7 C6'_9Q1 AMERiCAN AIR FILTER• INC. $224.92 ELECTRICAL SUPPLIES
I'T1i tmi-RICAN HT-LIFT 115.?15.'0 SCISSOR LIFT -
Z' 063°0 APERICAN SCIENTIFIC PRODUCTS 12.51.6p LAB SUPPLIES
d i•
063y04 4NAHEI11 SEVER CONSTRUCTION t19500.10 PUMP REPAIRS
963g0L;_. . .. THE ANCHOR PACKING-CO•---- t3?5.AO - -PUMP PARTS-.
�i 0639C5 'A911A °EN CORP. 1229109.47 CHEMICAL COAGULANTS
--q�' ! 063907 ASSOCiATIOtt OF METROPOLITAN SEWERAGE AGENCIES sp,n09.00 CCA MEMBERSHIP
f"rl�' i 06;•901; BAKER PLYWOGG CO.* -INC. - 124?.49 SMALL HARDWARE
�I• ' 063909 BANK OF AMERICA NT C SA 1460.54 TRAVEL EXPENSES
06'9111 3ECwER ougr E ENGI:IECRiNG CO. $76.66 PUMP PARTS
Co; •--- ---053 11 - kEGKµAN INSTRUHfNTS---__- _-.- --- ._.- �
° --- "'' -- -'- �- t1t5. 1.33 - ELECTRICAL SUPPLIES
I � 063512 VIERLY 8 ASSOCIATES. INC. 1559.00 WORKERS' COMP. ADMINISTRATOR
I 963nl� FRED J. DIERMANN 115.00 EMPLOYEE MILEAGE
OE.3^l4 31G gOX DENTAL CO. - - 5791.(in TRASH DISPOSAL
I-, 063915 FLAKE. 14OFFITT It TnWNE t1.7t9.RR OFFICE SUPPLIES
r i C6'_•Si11, SLUE SEAL LINEN SUPPLY SIDO.90 TOWEL RENTAL
063Q17 -P090S AIR CONDITIONING -- - - -- - 1193.20 - TRUCK REPAIRS
�1 063516 '?UTTER ENGINEERING. INC. 115.199.35 CONSTRUCTION MANAGEMENT P2-25-IA, P2-23-6 CLAIM
C6°1;19 CPT CALIFORNIA. INC. i174.38 WORD PROCESSING SUPPLIES
^63529 CAL-POLICE EQUIP. CO.. INC. 1477.62 SAFETY SUPPLIES
06?521 CALIF. LiTHnGRAPH CORE t526.R2 OFFICE SUPPLIES
~ OF3g22 CARMEN1TA FnRD iRUCK SALES. INC- t'q.41 TRUCK PARTS
C-)!..: 0c39px - JOtIN CAROLLO ENGINEERS 14SI.77 ELECTRICAL REVISIONS
063`24 J914'1 CAROLLO EMG/GREELEY HANSEiI 13.631.87 TRAINING P2-23-6
! C6.'•529 CARUS CHEMICAL CO.. INC. 11.2°2.q7 FEEDER RENTAL
I 46392f- CHAMPION FENCE CO. 1920.00 FENCING
� I 063a27 C4EVPOtl U.S.A.. INC. $F*671.50 ENGINE OIL, GASOLINE
{ I Of.3�2F .IVIC CENTER LUCK 6 SAFE t156.93 KEYS
I-.t... - 0619?° C.LAEx OYE HARD(-ARE !•.1.5E SMALL HARDWARE
; i C63°30 COAST INSURANCE AGENCY t1K2.7?2.00 INSURANCE PREMIUMS (EARTHQUAKE, FLOOD, FIRE POLICY)
C63G'1 '_'OLf PARMER It.1,TRUPCNT CO. t44.4p ELECTRICAL SUPPLIES
063S3i CONROCK COA'PANY 1119.45 ROCK
iE.39t! c I
CONSOLIDATED ELLC7hlCAL UI_ T. 1710. See ELECTRICAL SUPPLIES
06'11'4 C71SOLIDATCD REPRODUCTIONS I?.771.r13 BLUEPRINT REPRODUCTION
` 0630'5 COt•I1INFNTAL CHEMICAL CO - !^►.y53,:�R CHLORINE
{.f C639;5 COt+,VEYnR COVI ONFNITc CO. IRI.17 ELECTRICAL SUPPLIES
a63937 COOrEit ENERGY SERVICES 1.771.4C ENGINE PARTS
17o
1
Nh FUND NO g1S4 - JT DIST WOPKING CAPITAL PPOC7SSIN5 JAI- 5/15/93 FA;_ 2 :
�:• I REPORT NUM.911 AP4 S
COUNTY SANITATICN-OISTRICTS OF ORANGE COUNTY
I� I CLAI"S PA 95/1H/'?3
I' - WARRANT NO. - VENDOR AMOUIT 7_S:lIvT1Off
06'538 CULLISAN OE1ONI ZED WATER SERVICE 164.70 RESIN TANK EXCHANGE
963939 - OME. INC. _ _. __ __ ..._. _._.. .-- -. 14?3.19 TRUCK PARTS
063140 DAILY PILOT 111.72 LEGAL ADVERTISING
P63'?41 DATA LABEL PROGUCTS. INC. 1551.95 OFFICE SUPPLIES
- 06''?42 PFCO - 1343. 17 " "ELECTRICAL SUPPLIES
�. 063543 CE GUELLE E SONS GLASS CO. 1536.30 GLASS
063544 DELPHI SYSTEMS. INC. $52.50 MINI COMPUTER SUPPORT SERVICES
- 063945 OENMIS -PRINTERS.- INCj--..--- ---_. _ tligg4.P9 - OFFICE SUPPLIES "
�.., 063°46 DELI-PAR SALES E SERVICE 1.4',3.01 ELECTRICAL SUPPLIES
CC-3`47 DORADO ENTERFRISES. INC. 11413143.08 HEADWORKS REPAIRS
"-. •O6_94G EIMCO FROCESS EOUIF. CO. $30019.22 LAB SUPPLIES'
� 063549 EASTMAN. INC. t814.00 OFFICE SUPPLIES
Cam•• 06395C FILTER SUPPLY CO. $673.77 TRUCK PARTS
062L 9 51 FIaSIWORLD-TR4VFL- OF LAGUNA I+ILLS FARE
�--1 963452 FISCHER E PORTER CC. 13+245.03 PIPE SUPPLIES
063a53 FISHER SCIENTIFIC CO. 5105.3E LAB SUPPLIES
063G54 C. M. FLORES RENTALS It4401.00 CSOOC #2 REPAIRS
' 063955 FLUID HAC..DLING SYSTEMS. INC. 1332.37 ELECTRICAL SUPPLIES
96395f, CLIFFORD A. FOPKERT 1634.60 SURVEY PZ-27
00"-.. -063s57 -. _. F9UNTAIN- VALLEY "CAMERA--...__.. - - _.- 1493.89 - ---- - FILM PROCESSING
IiI 06305P 'POST ENGINEERING SERVICES CO. S1.447.32 PIPE SUPPLIES
06'959 FRUIT GROWERS LAOORATORY. INC. 126.00 LAB ANALYSIS
063560 CITY OF FULLERTON - 556.70 WATER USEAGE
• 06:961 G'W MAINTENANCE, INC. 11C4.g4 HOSE SUPPLIES
I-- 1 063962 GANAIIL LUMPER CO. 5451.14 BUILDING MATERIALS
- 0639E3 G.E• CO./INDUSTRIAL-CONTROL- $799.00 TECHNICAL SEMINAR
{ 063964 GENERAL TELEP410NE CO. 160995.90 TELEPHONE
Cn 063965 M.E. GRAY CO. S4?6.00 PIPE SUPPLIES
063-66 70N GREEN 9 ASSOCIATES 12.141.03 SURVEY 11-13-3
063967 IIACH COMPANY S256.77 LAB SUPPLIES
n"I P5396P LARRY HALLOS $246.7D TRUCK REPAIRS
- G639f° HARRINSTON INDUSTRIAL PLASTICS 1194.06 SMALL HARDWARE
Cn•, G6'970 HARTGE ENGINEEPING AND CONSTRUCTION CO. $69379.00 ENGR. PW-099, 1-2R-1
063971 MICHAEL HCIN7 142.90 EMPLOYEE MILEAGE
063972 E-G- NELLER'S SONG INC. 152.4n TOOLS
063073 HERSEY PROOUCTSO INC. L11S.90 WATER METER
,• 063974 HERTZ CAR LEASING 1327.54 VEHICLE LEASING
0F3975 H19H11AY SIGN E SUF•PLY S1°4.30 SAFETY SUPPLIES
1 06:976 HON[YWFLL. INC- t331-+t0 ELECTRICAL SUPPLIES
063977 !LOUSE 9F BATTERIES 1151.35 BATTERIES
! n63976 P.S. HUGHES CO.. INC. 1144.14 PAINT SUPPLIES
0F.'_979 CITY OF HUNTINGION OEACH 13.2.49.14 WATER USEAGE
06'5PC IIU`JTINbTON OEACFI RUP3ER STAMP t21. 57 OFFICE SUPPLIES
P61cll HUNTINGTON SUPPLY 127.24 SMALL HARDWARE
^4-3942 ROVERT K. IIURD t27.80 EMPLOYEE MILEAGE
` II ^63483 ISCO CCMPANY t.i4?.54 CONTROL EQUIPMENT
I ■C
N '
FUND NO 9109 - JT GIST WORKING CAPITAL PR f,. r , ,
O -SSIN3 DATE 5/16/11 PAGE
RI PORT hUY.OER An43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 15/19/t!3
- -WARRANT NO. VENDOR
,- _. kMOJNT
0E3504 INDUSTRIAL MAINTENANCE 114001.14 RETENTION PW-094
-- 0639P5 - - - 1VGRAM F4PEq --- .__. - ._. ... _.._.. 1 '.958.79 OFFICE SUPPLIES
III 063966 14TEPON A14ERICA s11.345.92 HYDROGEN PEROXIDE
.4 063`187 IRVINE RANCH WATER DISTRICT 13.2C WATER USEAGE
0E3914t? KLMAtt FEARING; B SUPPLY -- _ $555.04 BEARING SUPPLIES
0639A'? KAS SAFETY PRODUCTS t285.05 SAFETY SUPPLIES
„i OG390C KEENAN PIPE S SUPPLY CO. 13.512.21 PIPE SUPPLIES
- - 063a91 .-. _ KIP46 BEARING. INC. - -- - -- ._. 54�715.9A - - BEARING SUPPLIES _ .._.. _.. .
CC•3092 KLEEN-LINE CORP s75.56 JANITORIAL SUPPLIES
PF399! L.9.W.S.s INC.
1-325.31 WELDING SUPPLIES -
063994 LENNOX -1NO.. INC. t114.R9 ELECTRICAL SUPPLIES -
t= 063^`15 LEWCO ELECTRIC CO. 1226.41 ELECTRICAL SUPPLIES
{ 063096 RAY E. LEWIS t9R.25 TRAVEL EXPENSES
` 06399.7 - - ----LICHTltrG-OISTRTOUTORSt- INCt
-- s55.50 ELECTRICAL SUPPLIES
�--r I - 06309P 1141F1TENANCE CONTROL CO. 1233.04 JANITORIAL SUPPLIES
m ' 063`1Q0 MANNING f-tIVIRONIIENTALS CORP s33.31 LAB SUPPLIES
I _. ....044000 MATLACK♦ INC.
157.60 - FREIGHT
3 , ! 664001 F•ATT - CHLOR. INC. 129344.RA PIPE SUPPLIES
1 ,i 064002 MCCALLA BROS. PUMP L DRILLING 1619.10 PUMP PARTS
00 064G0.---------------%%CC0Y--IPAC10R- B •E OU I P14EN T----- --- -------------.------s249.14 ----- ----TRUCK PARTS .. ... ._ _ __...__... .._. ..
064904 MCKCSSON CHEMICAL CO. 125.299.11 POTASSIUM PERMAGANATE
064005 MCKINLFY ECUIPMENT CORP 133.760.47 CARGO CARRIERS
_. KC LAUGHLIN INP. PISTR..--INC. _ ..._._ _ ___. 3;3:A1 SMALL-HARDWARE
D I . 064P07 MCMASTER-CARR SUPPLY CO. 1237.67 PIPE SUPPLIES
r 06400P MICROWAVE REPAIR SPECIALIST 1109.35 MICROWAVE REPAIRS
r . !
OE4G00 - MILO EOUIPPENT COPPr- _ ..._ t9�799,a5 - HEAVY EQUIPMENT PARTS
d 064C10 MITCI+ELL MANUALS* INC. $46.40 SUBSCRIPTION
'-"C/3 364011 PAUL A. MI TCHELL 152.r+0 EMPLOYEE MILEAGE
--1 064012 MORGAN EOUIPREMT CO. 1339.25 TRUCK PARTS
:;a ' 064C.I E.Q. '4OR1T1 cOUISUPY
C64014 FR-EKES MORRISON 52.$12.RA MANHOLE RING L COVER
12.I10 EMPLOYEE MILEAGE
i 06401r NATIONAL LUMPER SUPPLY - s342.49 SMALL HARDWARE
C/) OP•4016 NATIONAL SANITAPY SUPPLY s10. 1E! JANITORIAL SUPPLIES
„! 064G17 'NELSON-DUNK. INC. 1106.10 ENGINE PARTS
j. ! 06461F CITY OF NEWPORT PEACH s46.17 WATER USEAGE
i 064C1'1 NUMATIC ENGINEEPING 1652.24 COMPRESSOR PARTS
06402C OCCIDENTAL COLLEGE-CASHIER t5P0.90 OCEAN TRAWL
:- - 0640PI - - OLE LEE, - INC. _. t910.8f PUMP PARTS - -
„i 064022 ORANGE COUNTY AUTO PARTS CO. s529.51 TRUCK PARTS
1 � 06402. ORANGE VALVE It FITTING CO. t542.14 VALVES
06ag2u ._ ORCO TOOL B EGUIFmrNT 11R7.62 700L5 -
Ii 96402`. OVERHEAD DOOR CO CF GRANGE CTY 11..512.33 DOOR REPAIRS
064026 OXYGEN SERVICE 12.556.43 SPECIALTY GASES
064G27- COUNTY OF ORANGE - t!,637rt.Nj+ PAGER MAINTENANCE,DENSITY TESTING
: I 06402P CO. OF ORANGE.-AUDITOR CONTrOLR t;7,449.911 COYOTE CANYON GATE FEES
e64020 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY 1699E1.27 WORKERS' COMP. FUND
rI••i - y
bd
I
W '
�I
FUND NO 9199 - JT GIST WOPKING CAPITAL PROCESS1143 DATE 5/16/03 PAGE 4
it REPORT NUM3C3 AP43
--COUNTY SAMITAIION-DISTRICTS OF ORANGE COUNTY
CLAIMS PAID D5/18/83
"I --WARRANT NO. VENDOR A40UV1 9_CCR)PTION
it 064030 FPG JNUUS TRIESr INC. 12.2q PAINT SUPPLIES.
I'•- 064031 °51 - $31.80 -PIPE SUPPLIES -
064032 PACIFIC STATES ELECTRIC WHSLF.. S3r161.111 ELECTRICAL SUPPLIES
064C33 PAC-WELD $273.48 WELDING SUPPLIES
'! 064034 PAMECO-AIRF _- s1r082.96 TOOLS - -
! 064035 TARTS UNLIMITED s494.35 TRUCK PARTS
064C36 PERMA-CAL CORPORATION t1r550.48 ELECTRICAL SUPPLIES
---- "3 ---- - -- -- - - - -- _ PAGERS -- -_.. .
054, 7 ------- PHOTO-P.--SOUND-00+ 153:60 -
i" , BUILDING, MATERIALS
0G47_! ..UALITY 9UILDING SUPPLY 123.64
C57+ ; 0A447.a RAINDOW DISPOSAL CO. t259.00 TRASH DISPOSAL
rn; (164049 - G. S. PASKUSSEN 8 ASSOCIATES 15r009.D0 -- - --GEAR- BLOWER DRIVE ANALYSIS
z: 0611041 RE-CY-KLEEN CORP. %126.20 COMPRESSOR PARTS
D ,,I 0640.42 THE REGISTER 12,172.96 LEGAL ADVERTISING
- 064043 _.. ROSEBURROUGII TOOLf INC.- . .__ _.-.. .. .. 1103:35- _... TOOLS _ -
�' ; 06404q JOSEFH T. RYERSON G SON, INC. $185.20 STEEL STOCK
0 64 04 5 SANDE EQUIPMENT CO. $348.53 TRUCK PARTS
R1"� 06404E -- SANTA ANA DODGE _..-_ 1T.5.92 TRUCK PARTS --
31"! 064047 SANTA ANA ELECTRIC MOTORS t19467.24 ELECTRIC MOTOR REPAIRS
' 06404A SCwOLL S CO. ADVERTISING S217.75 ULTIMATE SOLIDS DISPOSAL PUBLIC PARTICIPATION
C0':'.i----064C4�- -- ---- SE.tgSr--ROEBUCK B -C-0�- ._._ -. ..._.._. -- - - - -- t1r392.94 •--------TOOLS-
I I ; 064050 SHALLER S LOUR. INC. S2.045.00 ENGR. 5-18R, 5-12-2
0640`I SIIAMROCK SUPPLY $11307.06 TOOLS
- 06465? - A.H. SHIPKF.Yr INC. --.- _ _.__ t920.91 TRUCK TIRES
064C53 A. F. SMITH K SONS CONST. CO. 119969.52 RETENTION PI-19-2
r-I
raj 064054 SOLAP CONTROL GLASS TINTING: 1245.00 GLASS INSTALLATION
d�..�' --- 064055 - - SOUTH-COAST OFFICE-EQUIPMENT -%A20.82 OFFICE EQUIPMENT
P61056 SOUTHERN CALIF. EDISO►J CO. 198r769.RP POWER
C/) 0 6 4 D 5 7 S0. CAL. GAS CO. 159419.50 NATURAL GAS
_ 061A,A SOUTHEPH COUNTIES OIL CO. 112.493.70 DIESEL FUEL
;:71,.I 064059 SOUTIIL'LST REGIO►JAL LADORATORY t211.61 INDUSTRIAL WASTE USE CHARGE OVERPAYMENT
06416C SPARKLFTTS DRINKING LATER ISSP.70 BOTTLED WATER
C_-) S • STEEL STOCK
064061 TARGW STEEL _._._ - 1r377.41
C 64062 SCOTT STEVEN'S 1g4.60 EMPLOYEE MILEAGE
C/OL. C
064063 GAPY G. STREED $205.65 REF DEFERRED COMPENSATION
044064 SUPER CHEM CORP 1445.55 JANITORIAL SUPPLIES
! 06406` THE SUPPLIERS t)9449.34 SMALL HARDWARE
064C66 YAK TAKAMINE t59P.00 PLANT MAINTENANCE
GE4D67 TAYLOR -BUS SERVICE --- 1548.25 BUS RENTAL
06406P TAYLOP-OUNN 187.9n ELECTRIC CART PARTS
064C69 F.M. THOMAS AIR CONDITIONITG $43.00 AIR CONDITIONING MAINTENANCE
O1.4n7L TIIO14PSON LACGUFR CO. 119102.42 PAINT SUPPLIES
� ! 064071 THOR TEMPOPARY SERVICES 11020.00 TEMPORARY HELP
064072 THOFPE INSULATION tIti2.00 BUILDING MATERIALS
054073 TIME CLOCK SALES F SERVICE 114,.45 TIME CLOCK SUPPLIES* -
j C64074 TRAVEL 9UFFS t604.01 AIR FARE, VARIOUS MEETINGS
I;•I C64075 TRDJAN 6ATTE9IES 137fi.7 TRUCK BATTERIES
, i
r.l • .
i,
'I
CYl FUND NO 91"? - J1 DIST WORKING CAPITAL FROf._SS1N"v DAIT 5/15/P3 FAGS 5
�1 REPORT NJV14LI AP43
-- COUNTY-SANITAT ION VISTRICTS OF ORANGE COUNTY•� CLAIMS PAID DVIU/83
-WARRANT NO. - VENDOR AMOUNT OES:NIPTION
f O64C76 TRUCK R AUTO SUPPLY• INC• 1?•74?.14 TRUCK PARTS
064077 J.G• TUCxER E SONS INC. - 13.529.80 ELECTRICAL SUPPLIES
'I 06407A UNION OIL CO. Of CALIF. 179.99 GASOLINE
064679 OVITED PARCEL SERVICE S102.32 DELIVERY SERVICES
I.� 0E40bi+ UNITED STATES EQUIPMENT CO.• 1 S1500.29. - -
I OFa�.LI VWn SCIENTIFIC 0 COMPRESSOR PARTS
11• . 3._0 LAB SUPPLIES
C64C.P2 VGLVE E STEEL SUPPLY CO. 11.121.64 VALVES
VALVE-SERVICES• INC. ----- ... - - - ----a55.43 - VALVES _. .. -
, �? G642P4 VARIAN/TNSTP.UMrhT DIVISION t1Nl.it3 CONTROL EQUIPMENT
m u6401s5 JOHN R. WAPLE_S $372..uO ODOR CONSULTING
^,64C9t. WAGPEN•8 DAILEY 1281.66 - PIPE SUPPLIES
0640P7 Cf�TL WARREN B CO. s190.�i4 LIABILITY CLAIMS ADMINISTRATOR
DI 0 6 4 0 P A. WAUKE.SIIA ENGINE SCRVICENTER 129153.76 ENGINE PARTS
"' - 064�89 WESTERM -STATES-IND• OIST•. INC -- t41:21 -- "- - VALVES
064091 WESTERN WIRE S ALLOYS S385.79 WELDING SUPPLIES
L M. 064,c1 W17STINGIIOUSE ELECTRIC CORP 1217.87 ELECTRICAL SUPPLIES
'L4?Ge O. WHETSTONE A ASSOCIATES- - - - - 1552.90 - COMPUTER CONSULTING '-- - - ---- - - -
r I 064C93 WITEG SCIENTIFIC t2?.57 LAB SUPPLIES
064G94 TIIOMAS L. WOODRUFF Ills412.50 LEGAL SERVICES
- ---064F.gy_._.. - -Y - TIFf---- --- ---- ---- - ------ - _ -.183:74 -''--------TRUCK- TIRES----
1., -----------------
�.-. ----TOTAL CLATKS PAID 05/]A/83 1727oi2.96 177.
- .
r..
d SUMMARY - -... - --- ...—._.. . - AMOUNT
(/I OPER FUND $ 4.00
$2 OPER FUND 10.549.07
Q3 OPER FUND 10.491 .64
b3 ACO FUND 272.00
• --. #5 OPER FUND — .. .. 2.837.38
#5 ACO FUND 43.295.81
#6 OPER FUND 730.96
�..� 147 OPER FUND 3,819.04
„i MI1 OPER FUND 6,114.811
N11 ACO FUND 4.423.76
L.i .. .... #566 OPER FUND - _.. - 2,020. 16
i 95&6 ACO FUND 88.85
H6c7 OPER FUND 5,001.29
JT OPER FUND 476.730.70
CORF 97.594. 10
I SELF FUNDED LIABILITY INSURANCE FUND 1 ,085.54
- SELF- FUNDED WORKERS' COMP. INSURANCE FUND 7.511 .27
„I JT WORKING CAPITAL FUND 55.382.55
i..l
TOTAL CLAIMS PAID 5/18/83 $727.952.96
J I• I r r
V
i.
bd
tll
tz
FUME) NO 71"" - Jl I.'IS1 VOPKIMG CAPITAL PI+OC'SSINi DATE W73/u: PA;,_ 1 ! '
REPA'1T hJUt'ssEA: AA4 3 _ ... .. .-.----._.._.____._.--- -..._._._... .........
COUNTY SANITATION D151`11103 OF GRANGE CCUNIY I,{
CLAIMS FAIL) 05/13/A3
{;ARF,ANT NO. YENOOR A`•OJVT 7_SC�1°T[Ak
064107 ------- --__.-,_...... _. . .-- _— —�..1 V—746:15— _. DISTRICT46 BULK HAILING __-- -- — --
-----------------
TOTAL CLAIMS rti2, s5/?vq3 IA.74K.3 .... ...
„� SUMMARY AMOUNT
rr
d..' N6 OPER FUND $4,146.35
TOTAL CLAIMS PA10 05/23/83 $4,746.35
I
COUNTY "VITATION DISTRICTS OF ORANGE cr"'TY
P. Box 8127 - 10844 Ellis Avenue'
Fountain Valley, California 92708
CHANGE ORDER GRANT NO. N/A
C.O. NO. 7
CONTRACTOR: Hoagland/Artukovich, A Joint Venture DATE: May 27, 1983
JOB: Flow Equalization Facilities at Plant 2 (Basins) Job No. P2-25-1A
Amount of this Change Order (ADD) 40-EDIM- S 52,078.00
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 deletions from the contract price are hereby approved:
ITEM A The Districts requested the Contractor to provide a Concrete Cover
for the Scum Box at the Primary Sludge Pump Station. The Cover will
minimize the discharge of odors that are normally generated at the
box. The interior of the Scum Box and the underside of the cover
will be coated with Zebron to protect the concrete surfaces against
deterioration from exposure to the corrosive atmosphere present in
the box.
Reference: PCH-251-12
ADDED COSTS S 12,390.00
ITEM B The scope of AC Pacing and grading was changed in order to properly
coordinate the site work of both concurrent and future construction
projects at Plant 2. The net result of the change was a credit to
the Districts for a reduction of scope.
Reference: PCH-251-16
CREDIT S (10,832.00)
Lr✓
ITEM C The Chlorination System for Basins "N" 8 "0" was expanded to provide
the key elements of the Chlorination equipment required for future
Basins "P" S "Q". The expenditure for the expansion of the Chlorin-
ation Facility at this time will result in a cost savings for the
construction of the future Basins. The Contractor was granted a
non-compensable 28 calendar day extension of time to complete the
work.
Reference: PCH-251-17
ADDED COSTS S 32,867.00
ITEM D A portion of site work that was to be performed under the original
Contract and planned to be re-worked under a future project, was
deleted by the Districts.
Reference: OW-251-1
CREDIT S ( 2,309.00)
ITEM E Two "Wing" Walls were constructed by the Contractor at the south
side of the Primary Sludge Pump Station to retain short portions of
the intersecting Basin "N" 5 "0" Berms and walkways.
Reference: EW-251-9
ADDED COSTS $ 1,033.00
L✓
"C-1" AGENDA ITEM #9(A) - ALL DISTRICTS "C-1"
COUNTY SANITATION DISTRICTS OF ORANGE C011"TY
PA 3ox 8127 - 10844 Ellis Avenue(
Fountain Valley, California 92708
CHANGE ORDER GRANT NO._ N/A
C.O. N0. 7
CONTRACTOR: Hoagland/Artukovich, A Joint Venture DATE: May 27, 1983
JOB: Flow Equalization Facilities at Plant 2 (Basins) Job No. P2-25-1A \
Amount of this Change Order (ADD) S 52,078.00
ITEM F Part of the Districts plan to control odors at both treatment
plants is to provide an increased amount of Chlorine Sprays at
each Sedimintation and Flow Equalization Basin . The Contractor
was requested to install the additional Spray Piping Systems in
Basin "N" 8 "0" as part of the implementation of the odor control
plan.
Reference: EW-251-10
ADDED COSTS S 16,693.00
ITEM G The Districts modified the details of the Chlorine Spray Nozzle
Piping in order that it be consistant with the Spray Systems now
in operation at the Districts Facilities. In addition pipe supports
were installed on the Plant Water Hose Bib Distribution System at
each Basin.
Reference: EW-251-11
ADDED COSTS S 1,915.00
ITEM H The Contractor relocated the Carney Tunnel Recirculation Fan to elim-
inate an interference with a lighting fixture and to improve the
circulation of air in the tunnel.
Reference: EW-251-12
ADDED COSTS 5 321.00
SUMMARY OF CONTRACT TIME:
Original Contract Date: N nvPmhPr 26 10A1
Original Contract Time: 365 Calendar Days
Original Completion Date: February 23, 1983
Time Extension This C.O.: 28 Calendar Days
TOTAL Time Extension: 155 Calendar Days
Revised Contract Time: 520 Calendar Days
Revised Completion Date: July 28, 1983
Original Contract Price $3,512,000.00
Prev. Auth. Changes S 442,191.00
This Change (ADO) j0FDUC+) 3 52,078.00
Amended Contract Price S 4,006,269.00
Board Authorization date: June 8, 1983 Approved: COUNTY SANITATION DISTRICTS OF
ORANGE COUNTY CALIFORNIA
By: By:
Contractor Chief Engineer
"C-2" AGENDA ITEM 99(A) - ALL DISTRICTS "C-2"
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 May 23, 1983
JOB: FOUL AIR SCRUBBERS FOR INFLUENT INTERCEPTORS AT PLANT NO. 2, JOB NO. P2-27
Amount of this Change Order (Add) -(Beduct) $ 2,105.00
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 relocate activated carbon,
in accordance with Section 10-4 of the General Pro-
visions, Extra Work, for a lump sum amount of. . . . $ 525.00
2. Contractor is directed to install an electrical pull
box in the motor control center area and raise the
motor control center, in accordance with Section 10-4
of the General Provisions, for a lump sum amount of. . . . 1,580.00
TOTAL ADD: $ 2,105.00
3. The Contractor is granted a time extension of
10 calendar days for the additional work. 10 Calendar Days
SUMMARY OF CONTRACT TIME
Original Contract Date December 29, 1982
Original Contract Time 150 Calendar Days
Original Completion Date May 27, 1983
Time Extension this C.O. 10 Calendar Days
Total Time Extension 10 Calendard Days
Revised Contract Time 160 Calendar Days
Revised Completion Date June 6, 1983
Original Contract Price $ 710,436.00
Prev. Auth. Changes $ 0.00
This Change (Add) (Beduct)- $ 2,105.00
Amended Contract Price $ 712,541.00
Board authorization date: June 8, 1983
Approved:
COUNTY SANITATION DISTRICTS OF
ORANGE COUNTY, CALIFORNIA
By By
ADVANCO CONSTRUCTORS, Contractor Chief Engineer
INCORPORATED
"D" AGENDA ITEM #9(B) - ALL DISTRICTS "D"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
C. 0. NO. 2
CONTRACTOR: R.J.W. Construction Company, Inc. DATE May 23, 1983
JOB: BULK CHLORINE FACILITIES AT PLANT NOS. 1 AND 2, JOB NO. PW-085
Amount of this Change Order (Add) ;^ =�) $_ 1,489.68
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 install a utility vault, in
accordance with Section 10-4 of the General Provisions,
Extra Work, for a lump sum amount. . . . $ 201.03
2. Contractor is directed to increase tank footing size, in
accordance with Section 10-4 of the General Provisions,
Extra Work, for a lump sum amount. . . . 1,187.00
3. Additional costs for bonding on Items 1, 2, and 3 on Change
Order No. 1 is allowed for a lump sum amount of. . . . 101.65
TOTAL ADD: $ 1,489.68
The additional work contained in this change order can be performed
incidental to the prime work and within the time allotted for the
original contract. It is, therefore, mutually agreed that no time
is required for this change order.
SUMMARY OF CONTRACT TIME
Original Contract Date January 4, 1983
Original Contract Time 120 Calendar Days
Original Completion Date May 3, 1983
Time Extension this C.O. 0 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 $ 8,471.55
This Change (Add) (Bedtsch) $ 1,489.68
Amended Contract Price $ 218,350.23
Board authorization date: June 8, 1983
Approved:
COUNTY SANITATION DISTRICTS OF
ORANGE COUNTY, CALIFORNIA
By By
R.J.W. CONSTR. CO. ,INC./Contractor Chief Engineer
"E" AGENDA ITEM #r9(c) - ALL DISTRICTS "E"
RESOLUTION NO. 83-65
4.d AWARDING JOB NO. I-2R-1
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, AWARDING
CONTRACT 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 written recommendation this day submitted to the Boards of
Directors by the Districts' Chief Engineer that award of contract be made to George
Miller Construction Company for Rehabilitation of Bushard Trunk, Phase I, Adams
Avenue to Ellis Avenue, Job No. I-2R-1, and bid tabulation and proposal submitted for
y� said work are hereby received and ordered filed; and,
Section 2. That the contract for Rehabilitation of Bushard Trunk, Phase I,
Adams Avenue to Ellis Avenue, Job No. I-2R-1, be awarded to George Miller
Construction Company in the total amount of $676,596.00 in accordance with the terms
of their bid and the prices contained therein; and,
Section 3. That the Chairman and Secretary of District No. 1, acting for
itself and as agent for Districts Nos. 2, 3, 5, 6, 7 and 11, are hereby authorized
and directed to enter into and sign a contract with said contractor for said work,
pursuant to the specifications and contract documents therefor, in form approved by
the General Counsel; and,
Section 4. That all other bids for said work are hereby rejected.
PASSED AND ADOPTED at a regular meeting held June 8, 1983.
"F" AGENDA ITEM #9(D) - ALL DISTRICTS "F"
T ,
May 24, 1983
11:OOA.M.
B I D T A B U L A T I O N
S H E E T
JOB NO. I-2R-1
PROJECT TITLE REHABILITATION OF BUSHARD TRUNK, PHASE I, ADAMS AVE. TO ELLIS AVE.
PROJECT DESCRIPTION Furnishing all labor , materials, equipment, supplies and
services for installing a liner in Bushard Trunk from Adams Ave. to Ellis Ave.
ENGINEER'S ESTIMATE$ 587,000 BUDGET AMOUNT $
REMARKS
CONTRACTOR TOTAL OF
ITEMS 1-8 ADD/DEDUCT TOTAL BID
1. George Miller Constr. Co.
Los Angeles, CA $671,596.00 $ 5,000.00 $676,596.00
2. Steve Bubalo Constr. Co.
Reseda, CA $680,000.00 $ 0.00 $680,000.00
3. Colich and Sons, J.V.
Gardena, CA $693,847.80 $ 0.00 $693,847.80
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 George Miller
Construction Company of Los Angeles, California, in the bid amount of
$676,596.00 as the lowest and best bid.
L G' ✓
Thomas M. Dawes
Deputy Chief Engineer
I concur with the above recommendation
to awa Job No. I-2R-1 -
Ray�ewisChief Engineer
"G" AGENDA ITEM #9(D) - ALL DISTRICTS "G"
RESOLUTION NO. 83-66
AWARDING JOB NO. I-8R-1
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,
AWARDING CONTRACT 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 written recommendation this day submitted to the Boards of
Directors by the Districts' Chief Engineer that award o.f contract be made to Sancon
Engineering, Inc. for Manhole Repair, Interplant Influent Interceptor, Job
No. I-8R-1, and bid tabulation and proposal submitted for said work are hereby
received and ordered filed; and,
Section 2. That the contract for Manhole Repair, Interplant Influent
Interceptor, Job No. I-8R-1, be awarded to Sancon Engineering, Inc. in the total
amount of $14,000.00 in accordance with the terms of their bid and the prices
contained therein; and,
Section 3. That the Chairman and Secretary of District No. 1, acting for
itself and as agent for Districts Nos. 2, 3, 5, 6, 7 and 11, are hereby authorized
and directed to enter into and sign a contract with said contractor for said work,
pursuant to the specifications and contract documents therefor, in form approved by
the General Counsel; and,
Section 4. That all other bids for said work are hereby rejected.
PASSED AND ADOPTED at a regular meeting held June 8, 1983.
"H" AGENDA ITEM #9(E) - ALL DISTRICTS "H"
May 17, 1983
11:OOA.M.
B I D T A B U L A T I O N �J
S H E E T
JOB NO. I-8R-1
PROJECT TITLE MANHOLE REPAIR, INTERPLANT INFLUENT INTERCEPTOR
PROJECT DESCRIPTION Furnishing all labor, materials, equipment, supplies and
services for repair manhole and grade rings.
ENGINEER'S ESTIMATE$ 14,000 BUDGET AMOUNT $
REMARKS
CONTRACTOR TOTAL BID
1. Sancon Engineering, Inc.
Fountain Valley, CA $ 14,000.00
2.
3.
4.
$
I have reviewed the proposal submitted for the above project and find that the
single low bid is a responsible bid. I, therefore, recommend award to Sancon
Engineering, Inc. of Fountain Valley, California n the bid amount of
$14,000.00 as the best bid. 1
(� omas M. Dawes
Deputy Chief Engineer
I concur with the above recommendation
to award Job No. I-8R-1
Ray E.:--Lewis,-Chief Engineer
"I" '� AGENDA ITEM #9(E) - ALL DISTRICTS "I"
COUNTY SANITATION DISTRICTS
of ORANGE COUNTY, CALIFORNIA
P.O. BOX 8127
10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
`..'May 26, 1983 (714) 540-2910
3 2 (714) 962-2411
MEMORANDUM
TO: Bill Butler
SUBJECT: Bid Specification No. P-053 , Operating Supplies
for Districts ' Laboratory Divison
On May 17, 1983 , bids were received for furnishing and delivering
operating supplies for the Laboratory Division during fiscal year
1983-84 with a provision for a one-year contract extension.
The bid was divided into three groups: Apparatus and Supplies,
Glassware and Chemicals. The bid called for firm discount percentages
from the manufacturer' s list price. The bid also specified acceptable
product manufacturers. These products are common to all vendors that
supply the Districts . The award is based on the highest discount rate.
Performance must be maintained at an acceptable level for the vendor to
continue as our supplier and is so stated in the contract provisions.
I have evaluated the proposals ( see attached tabulation) and recommend
that the award for all three groups be made to VWR Scientific based on
their highest overall discount rate.
The discount percentages on this years bid are higher on Groups I and
II by approximately 2%, and approximately 5% on Group III .
Expenditures during the past one-year period for lab supplies from
the existin suppliers has been approximately $30 , 000.
Ted Hoffman
Chief of Procurement & Property
TH/yh
Attachment
"J-1" AGENDA ITEM #9(G) - ALL DISTRICTS "J-i"
(V
SPECIFICATION NO. P-053
OPERATING SUPPLIES FOR DISTRICTS'
LABORATORY DIVISION
Discounts from Manufacturer's List Price
M
Z American Scientific Prod. Curtin Matheson Fisher Scientific Sargent Welch VWR Scientific Wilshire
�
Irvine Fountain Valley Irvine Anaheim Norwalk Chemical
Group Unit
Apparatus 8
Supplies S. 10 to 40% 23% 22 to 50% 22 to 48% 20 to 558 N/C
m
Glassware
A. Disposable S. 27% N/A 30% 21% 37.5% N/A
L0 S.C. 228 21% 30% 21% 37.5 N/A
G) B. Reusable S. 27% 35% 40% 37.5% 42% N/A
S.C. 228 35% 37.5% 35% 37.5% N/A
I Chemicals
n A. Inorganic S. 50% 60% 558 45% 70% 16%
r S.C. 601 N/A 55% 36% 558 16%
B. Organic S. 50% 28% 50% 23% 30% 16%
�-a S.C. 50% N/A 55% N/A N/A 16%
Cn C. Acids S. 52% N/A 55% 35% 60% 16%
S.C. 55% 51% 558 35% 55% 16%
n
Cam/) S. = Single Unit
S.C. = Single case
L
I
Iz
RESOLUTION NO. 83-67
ESTABLISHING PERMIT FEES FOR INDUSTRIAL
WASTE DISCHARGERS
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,
ESTABLISHING PERMIT FEES FOR INDUSTRIAL
WASTE DISCHARGERS EFFECTIVE JULY 1, 1983
WHEREAS, on June 1, 1983, the Boards of Directors of County Sanitation
Districts Nos. 1, 2, 3, 5, 6, 7 and 11 of Orange County, California, adopted
revised Uniform Ordinances Establishing Regulations for Use of District Sewerage
Facilities, effective July 1, 1983, as follows:
DISTRICT ORDINANCE NO.
1 104
2 205
3 306
5 514
6 606
7 718
11 1106
and,
WHEREAS, Article 3 of said Ordinances provides that the Boards of
Directors shall adopt certain fees by separate resolution.
NOW, THEREFORE, the Boards of Directors of County Sanitation Districts
Nos. 1, 2, 3, 5, 6, 7 and 11 of Orange County, California,
DO HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That pursuant to Article 3 of the Districts' Uniform
Ordinances Establishing Regulations for Use of District Sewerage Facilities, the
following fees are hereby established:
h.✓
"K-1" AGENDA ITEM #9(H) - ALL DISTRICTS- "K-1"
Ordinance
Section No. Fee For: Amount
302.3 Class I Permit $150.00/year
303.3 Class II Permit 75.00/year
304.3 Class III Permit 50.00/year
305.4 Temporary Permit 250.00/year
306.1 Wastehauler Permit 75.00/year
I.D. Decal 10.00 each
Card Key 10.00 Initial issue
Card Key 25.00 Replacement
306.2 Wastehauler Use Charge 0.01/gal. of disposal
truck capacity per load
Section 2. That said fees shall be effective July 1, 1983, and remain in
effect until changed by resolution of these Boards of Directors.
PASSED AND ADOPTED at a regular meeting held June 8, 1983.
"K-2" AGENDA ITEM #9(H) - ALL DISTRICTS "K-2"
STATE OF CALIFORNIA—RESOURCES AGENCY GEORGE DEUKftEJ1AN, Gevernot
CALIFORNIA REGIONAL WATER QUALITY CONTROL BOARD
SANTA ANA REGION
�09 INDIANA AVENUE, SUITE 200
�RIVERSIIDE, CALIFORNIA 9ZS06 �
PHONE: (714) 684-9330
April 29, 1983
Mr. Ray E. Lewis
Chief Engineer
County Sant. Districts
of Orange County
P. 0. Box 8127
Fountain Valley, CA 92708
Dear Mr. Lewis:
Re: Initial Study - Primary Basins P & Q, Job No. P2-26
We have reviewed this Initial Study and concur with its finding
of no significant water quality impacts resulting from the proposed
project. Therefore, preparation of a Negative Declaration is
appropriate.
Sincerely,
Joanne E. Schneider
Environmental Specialist II
JES:kyb
"L-1" AGENDA ITEM #9 0) (1) - ALL DISTRICTS "L-1"
CHARLES D. KERNS-. Pr .D,.. t•,C,R
DIRE CTC r.
4 . �O U FV�"Y O F ) Ft.dkN 4a E L. REX EH LING, M.C.
1 HEALTH OFFICER
2,—sv� 3 `HEALTH CARE AGENCY 1725 WEST 17THSTREET
l / SANTA ANA,CA--1706
\✓ TELEPHONE: 714/. �601
MAILING ADDRESS: P.O. BOX 355
SANTA ANA; CA 92702
PUBLIC HEALTH AND MEDICAL SERVICES
ENVIRONMENTAL HEALTH
May 3, 1983
County Sanitation ' Districts of
Orange County
P.O. Box 8127
Fountain Valley, CA 92708
Re: Initial Study - Primary Basins P & Q, Job No. P2-26
Dear Mr. Lewis:
It has been brought to our attention that additional chlorina-
tion facilities have been installed at the Headworks that will
help reduce odors from the primary clarifiers. Your initial
study for Primary Basins P & Q also indicated that "state-of-
the-art" chloramine sprays on the proposed basins. will mitigate
the odors from the facility.
These odor control measures may help to reduce problems from
new and existing primary clarifiers. However, we recommend
that covers over the weirs be incorporated into the design of
any new primary clarifiers. Covered primary clarifiers are a
standard design feature in most sewage treatment facilities in
Southern California. As you note in your report, nearby
residents have complained of odors emanating from similar basins
and have mentioned nausea and adverse allergic reactions .
We feel that covering the weirs, along with the Districts '
overall odor control program should minimize the potential for
nuisance odors or public health impacts.
Thank you for the opportunity to comment on the proposed
project.
Very truly- yours,
Michael 'P. Wehner, R. S.
Environmental Health Engineering Specialist
Division of Environmental Health
MPW:bjd
"L-2" AGENDA ITEM #9(1) (1) - ALL DISTRICTS "L-2"
RESOLUTION NO. 83-68
MAKING A NEGATIVE DECLARATION RE PRIMARY BASINS
P & Q AT WASTEWATER TREATMENT PLANT NO. 2,
JOB NO. P2-26, AND PROVIDING FOR NOTICE THEREOF
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,
MAKING A NEGATIVE DECLARATION RE PRIMARY BASINS
P & 0 AT WASTEWATER TREATMENT PLANT NO. 2, JOB
NO. P2-26, AND PROVIDING FOR NOTICE THEREOF
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 project concerning which this determination is made
is described as follows:
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.
Section 2. That, whereas, an Initial Study, which said study is attached
hereto as Exhibit "A", of the environmental effects of said project has been
undertaken and completed by the Districts, and the results thereof have been
reviewed by this Board; and,
Section 3. That, whereas, for the following reasons, it is hereby found
that said project will not have a significant effect on the environment and,
therefore, the Board hereby makes a negative declaration regarding the
environmental impacts of said project:
(a) It is not in conflict with environmental plans and goals that have
been adopted by the community where the project is to be located.
(b) It does not have a substantial and demonstrable aesthetic effect.
(c) It will not substantially affect a rare or endangered species of
animal or plant, or habitat of such species.
"M-1" AGENDA ITEM #9(1) (2) - ALL DISTRICTS "M-1"
(d) It does not cause substantial interference with the movement of any
resident or migratory fish or wildlife species.
(e) It does not breach any published national, state or local standards
relating to solid waste or litter control.
(f) It will not result in a substantial detrimental effect on air or
water quality or on ambient noise levels for adjoining areas.
(g) It does not involve the possibility of contaminating a public water
supply system or adversely affecting ground water.
(h) It could not cause substantial flooding, erosion or siltration.
(i) It could not expose people or structures to major geologic hazards.
(j) It is not likely to generate growth.
Section 4. That the Secretary be, and is hereby,. authorized and
instructed to file a certified copy of this resolution and of the aforesaid
Initial Study at the Districts' office to be available for public inspection and
copying.
PASSED AND ADOPTED at a regular meeting held June 8, 1983.
"M-2" AGENDA ITEM #r9 0) (2) - ALL DISTRICTS 11M-2"
COUNTY SANITATION DISTRIC
of ORANGE COUNTY, CALIFORNIA
P.O. BOX 8127
10844 ELLJS AVENUE
FOUNTAIN VALLEY, CALJFORNIA 92708
FILED (714) 540-2910
In the Office of the Secretary
County Sanitation District (714) 962-2411
NOsr�
APR 131983 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 imorove odor control on
existina basins.
"M-3" AGENDA ITEM #9 0) (2) - ALL DISTRICTS "M-3"
F.XNTRTT "A-l "
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. rl 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
"M-4" AGENDA ITEM #9(1) (2) - ALL DISTRICTS „M-411
EXHIBIT "A-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:
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 graters 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
"P1-5" AGENDA ITEM #9 0) (2) - ALL DISTRICTS "M-5"
Yes Maybe No
8. Substantial reduction in the amount of �d
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
"M-6" AGENDA ITEM #,9( )-t - ALL DISTRICTS "M-6"
F.XHTAIT "A-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
"M-7" AGENDA ITEM #,E9 0) (�) - ALL DISTRICTS "M-7"
EXHIBIT "A-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 . Eire 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
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. )
"M-8" . AGENDA ITEM #9 0) (2) - ALL DISTRICTS "M-8"
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
e.✓
AGENDA ITEM #9 0) (?) - ALL DISTRICTS "M-9"
EXHIBIT "A-7"
Yes Maybe No
Z. 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 r X
to the project. A NEGATIVE DECLARATION WILL BE PREPARED.
I find the proposed project MAY have a significant effect
on the environment and an ENVIRONMENTAL IMPACT REPORT �l
is required.
Date: Aorii 3, 1983 COUNTY SANITATION DISTRICTS OF
ORANGE COUNTY
"M-10" AGENDA ITEM #9 0) C2) - L TRIC 11M-10"
EXHIBIT "A-8" ~
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.
Item L1I_.. 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 1O% 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.
AGENDA ITEM #9(1) (2) - ALL DISTRICTS
EXHIBIT "A-9"
RESOLUTION NO. 83-69
APPROVING PLANS AND SPECIFICATIONS
FOR JOB NO. P2-26
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5,
6, 7 AND 11 OF ORANGE COUNTY, CALIFORNIA, APPROVING
PLANS AND SPECIFICATIONS FOR PRIMARY BASINS P & Q
AT WASTEWATER TREATMENT PLANT NO. 2, JOB NO. P2-26
* * * * * * * * * * * * * * * *
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 the Districts' Chief Engineer for
construction of Primary Basins P & Q at Wastewater Treatment Plant No. 2, Job No.
P2-26, are hereby approved and adopted; and,
Section 2. That the project for construction of Primary Basins P & Q at
Wastewater Treatment Plant No. 2, Job No. P2-26, is hereby approved, and the
Secretary be directed to file a Notice of Determination in accordance with the
Guidelines Implementing the California Environmental Quality Act of 1970, as amended;
and,
Section 3. 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 4. That the General Manager be authorized to establish the date and
time at which said bids will be publicly opened and read; and,
Section 5. 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 June 8, 1983.
"N" AGENDA ITEM #9 0) (3) - ALL DISTRICTS "N"
RESOLUTION NO. 83-71-1
AUTHORIZING ACCEPTANCE OF GRANT OF EASEMENT
FROM SOUTHERN CALIFORNIA EDISON COMPANY RE
RIGHT-OF-WAY FOR ACCESS TO DYER ROAD TRUNK SEWER
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO. 1 OF ORANGE COUNTY,
CALIFORNIA, AUTHORIZING ACCEPTANCE OF GRANT OF
EASEMENT FROM SOUTHERN CALIFORNIA EDISON COMPANY FOR
RIGHT-OF-WAY REQUIRED FOR ACCESS TO THE DYER ROAD
TRUNK SEWER
The Board of Directors of County Sanitation District No. 1 of Orange
County, California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the certain Grant of Easement dated May 9, 1983, wherein
a permanent easement in the vicinity of Bristol and Alton Streets in the city of
Santa Ana for right-of-way required for access to the Dyer Road Trunk Sewer is
\..d
granted to County Sanitation District No. 1, is hereby accepted from Southern
California Edison Company; and,
Section 2. That the real property over which said easement is granted is
more particularly described and shown on Exhibits "A" and "B", attached hereto
and made a part of this resolution; and,
Section 3. That said easement is granted at no cost to the District; and,
Section 4. That the Chairman and Secretary of the District are hereby
authorized to execute documents required in connection with said easement; and,
Section 5. That the Secretary of the Board of Directors of County
Sanitation District No. 1 is hereby authorized and directed to record said Grant
of Easement in the Official Records of Orange County, California.
PASSED AND ADOPTED at a regular meeting held June 8, 1983.
fl0" AGENDA ITEM #9(M) - DISTRICT 1 "0"
COUNTY SANITATION DISTRICTS (40 .� TEL �oD>"; 4
540-2910
OF ORANGE COUNTY, CALIFORNIA 9 6 2-2•�
P. ❑. aox 8127. FOUNTAIN VALLEY. CALIFORNIA 92708
10844 ELLIS AVENUE (EUCLID OFF-RAMP. 5AN DIEGO FREEWAY)
June 1, 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
Fullerton-Brea (Purchase) Relief Trunk
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
May 11, 1983, the Selection Committee has negotiated with
Lowry & Associates for design engineering services in connection
with the Fullerton-Brea (Purchase) Relief Trunk . The fee for
this work will be as follows :
Engineering Design Services
Lump Sum $270 , 000
Outside Services for Soils Surveys
Per Diem Rates Not to Exceed 30 , 000
Outside Services for Construction
Staking , Per Diem Rates Not to Exceed 30 , 000
TOTAL CONTRACT NOT TO EXCEED $330 , 000
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� IV ZLIT2_�r
Henry M. Wedaa, Chairman Don Roth, Vice Chairman
Selecti Committee Selection Committee
r
i
Ray Le ' , Chief Engineer
Sele6c"tion Committee
Approved: e C..a _ •.
Fred A. Har er, Gener ' Manager
"P" AffNDA ITEM #{9(0) (1) (A) - DISTRICT 2 "P"
RESOLUTION NO. 83-72-2
APPROVING AGREEMENT WITH LOWRY & ASSOCIATES RE
DESIGN OF FULLERTON-BREA (PURCHASE) RELIEF TRUNK
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 FULLERTON-BREA (PURCHASE)
RELIEF TRUNK
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 Fullerton-Brea (Purchase) Relief Trunk; 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 Fullerton-Brea (Purchase) Relief Trunk, 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 fee of
$270,000 plus outside services, on a per diem fee basis, as follows:
%..i
Soils Surveys Not to exceed $30,000
Construction Staking Not to exceed $30,000
"Q-1" AGENDA ITEM #9(0) (1) (B) - DISTRICT 2 "Q-1"
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 June 8, 1983.
`o
1a.r�
"Q-2" AGENDA ITEM #,F9(0) (1) (B) - DISTRICT 2 "Q-2"
COUNTY SANITATION DISTRICTS TELEPHONES:
AREA coaE 714
S40-2910
OF ORANGE COUNTY, CALIFORNIA 9 6 2-2 41 1
Zk
J P. O. BOX E1127. FOUNTAIN VALLEY, CALIFORNIA 92708
10844 ELL15 AVENUE (EUCLID OFF-RAMP. SAN DIEGO FREEWAY)
June 1, 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 Euclid Relief Trunk
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
May 11, 1983, the Selection Committee has negotiated with
Lowry & Associates for design engineering services in connection
with the Euclid Relief Trunk. The fee for this work will be as
follows :
Engineering Design Services
Lump Sum $135, 000
Outside Services for Soils Surveys
Per Diem Rates Not to Exceed 15 ,000
Outside Services for Construction
Staking, Per Diem Rates Not to Exceed 14, 000
TOTAL CONTRACT NOT TO EXCEED $164, 000
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 consultant.
z�, &J "�Z
Henry Wedaa, Chairman Don Roth, Vice Chairman
Selectiqji Committee Selection Committee
Ra• Lew s , Chief Engineer
Se C ittee
Approved:
C
ed A. Harper, General yianager
"R" AGENDA ITEM #9(o) (2) (A) - DISTRICT 2 17
RESOLUTION NO. 83-73-2
APPROVING AGREEMENT WITH LOWRY & ASSOCIATES RE
DESIGN OF EUCLID RELIEF TRUNK
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 EUCLID RELIEF TRUNK
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 &
Euclid Relief Trunk; 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 Euclid Relief Trunk, 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 fee of
$135,000 plus outside services, on a per diem fee basis, as follows:
Soils Surveys Not to exceed $15,000
Construction Staking Not to exceed $14,000
Section 3. That the Chairman and Secretary of District No. 2 are hereby
"S-1" AGENDA ITEM #9(o) (2) (B) - DISTRICT 2 "S-1"
authorized and directed to execute said agreement in form approved by the General
Counsel.
PASSED AND ADOPTED at a regular meeting held June. 8, 1983.
"S-2" AGENDA ITEM #9(o) (2) (B) - DISTRICT 2 "S-2"
RESOLUTION NO. 83-74-2
ORDERING ANNEXATION OF TERRITORY TO THE DISTRICT
ANNEXATION NO. 48 - DYCK ANNEXATION NO. 1
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO. 2 OF ORANGE COUNTY,
CALIFORNIA, ORDERING ANNEXATION OF TERRITORY TO
THE DISTRICT (ANNEXATION NO. 48 - DYCK ANNEXATION
NO. 1 TO COUNTY SANITATION DISTRICT NO. 2)
The Board of Directors of County Sanitation District No. 2 of Orange County,
California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That application has heretofore been made to County Sanitation
District No. 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. 2 by Dennis Dyck, owner of said property
to be annexed, by means of Resolution No. 81-105-2, 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. 48 - Dyck Annexation No. 1 to County
Sanitation District No. 2", 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
provide public sanitary sewer service to said territory; and,
Section 6. That provision for payment of annexation acreage fees in the
"T-1" AGENDA ITEM #9(P) - DISTRICT 2 "T-1"
`..' amount of $789.91 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. 2 without notice or hearing and without election.
PASSED AND ADOPTED at a regular meeting held June 8, 1983.
"T-2" AGENDA ITEM #9(P) - DISTRICT 2 "T-2"
RESOLUTION NO. 83-75-2
ORDERING ANNEXATION OF TERRITORY TO THE DISTRICT
ANNEXATION NO. 49 - DYCK ANNEXATION NO. 2
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO. 2 OF ORANGE COUNTY,
CALIFORNIA, ORDERING ANNEXATION OF TERRITORY TO
THE DISTRICT (ANNEXATION NO. 49 - DYCK ANNEXATION
NO. 2 TO COUNTY SANITATION DISTRICT NO. 2)
The Board of Directors of County. Sanitation District No. 2 of Orange County,
California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That application has heretofore been made to County Sanitation
District No. 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. 2 by Dennis Dyck, owner of said property
to be annexed, by means of Resolution No. 81-106-2, 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. 48 - Dyck Annexation No. 2 to County
Sanitation District No. 2" , 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
provide public sanitary sewer service to said territory; and,
Section 6. That provision for payment of annexation acreage fees in the
"U-1" AGENDA ITEM #9(a) - DISTRICT 2 "U-1"
amount of $832.24 has been satisfied; and,
d..►' Section 7. That the District herebya gees g , 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. 2 without notice or hearing and without election.
PASSED AND ADOPTED at a regular meeting held June 8, 1983.
"U-2" AGENDA ITEM #9(Q) - DISTRICT 2 "U-2"
RESOLUTION NO. 83-76-2
WAIVING AD VALOREM PROPERTY TAX ALLOCATION EXCHANGE
WITH OTHER AFFECTED TAXING AGENCIES RE ANNEXATION
NO. 51 - ANAMCO, INC./ORAMOTO ANNEXATION TO COUNTY
SANITATION DISTRICT NO. 2
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. 51 - ANAMCO, INC./
OKAMOTO 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,
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:
"V-1" AGENDA ITEM #9(R) - DISTRICT 2 "V-1"
Section 1. That in accordance with the terms and conditions of the negotiated
settlement with the County of Orange concerning tax exchanges on annexing proper-
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. 51 - Anamco, Inc./Okamoto Annexation to District No. 2
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 June 8, 1983.
"V-2" AGENDA ITEM #9(R) - DISTRICT 2 "V-2"
RESOLUTION NO. 83-77-3
AWARDING CONTRACT NO. 3-23R
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO. 3 OF ORANGE COUNTY,
CALIFORNIA, AWARDING CONTRACT FOR MANHOLE REPAIR,
KNOTT INTERCEPTOR, CONTRACT NO. 3-23R
* * * * * * * * * * * * *
The Board of Directors of County Sanitation Districts No. 3 of Orange
County California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the written recommendation this day submitted to the
Boards of Directors by the Districts' Chief Engineer that award of contract be
made to Sancon Engineering, Inc. for Manhole Repair, Knott Interceptor, Contract
No. 3-23R, and bid tabulation and proposal submitted for said work are hereby
received and ordered filed; and,
Section 2. That the contract for Manhole Repair, Knott Interceptor,
Contract No. 3-23R, be awarded to Sancon Engineering, Inc. in the total amount
of $5,000.00, in accordance with the terms of their bid and the prices contained
therein; and,
Section 3. That the Chairman and Secretary of the District are hereby
authorized and directed to enter into and sign a contract with said contractor
for said work, pursuant to the specifications and contract documents therefor,
in form approved by the General Counsel; and,
Section 4. That all other bids for said work are hereby rejected.
PASSED AND ADOPTED at a regular meeting held June 8, 1983.
"W" AGENDA ITEM #9(s) - DISTRICT 3 "W"
May 17, 1983
11:00A.M.
B I D T A B U L A T I O N
S H E E T
CONTRACT NO. 3-23R
PROJECT TITLE MANHOLE REPAIR, KNOTT INTERCEPTOR SEWER
PROJECT DESCRIPTION Furnishing all labor, materials, equipment, supplies and
services for repair of manholes and grade rings.
ENGINEER'S ESTIMATE$ 5,000 BUDGET AMOUNT $
REMARKS
CONTRACTOR TOTAL BID
1. Sancon Engineering, Inc.
Fountain Valley, CA $ 5,000.00
2.
3.
4.
I have reviewed the proposal submitted for the above project and find that the
single low bid is a responsible bid. I, therefore, recommend award to Sancon
Engineering, Inc. of Fountain Valley, California, in the bid amount of $5,000.00
as the best bid.
96'emv.ov� laQa-""e-v
Thomas M. Dawes
Deputy Chief Engineer
I concur with the above recommendation
to award Contract No. 3-23R
Ray E. Lewis, Chief Engineer
"X" AGENDA ITEM #9(s) - DISTRICT 3 "X"
RESOLUTION NO. 83-78-7
AUTHORIZING EXECUTION OF QUITCLAIM DEED TO
THE IRVINE COMPANY RE DISTRICT EASEMENT IN
TRACT 5687
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO. 7 OF ORANGE
COUNTY, CALIFORNIA, AUTHORIZING EXECUTION OF
A QUITCLAIM DEED TO THE IRVINE COMPANY RE
DISTRICT EASEMENT OVER THE NORTHEASTERLY
15 FEET OF LOT 4, TRACT 5687
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 Quitclaim Deed dated June 8, 1983, wherein
County Sanitation District No. 7 quitclaims to The Irvine Company the District's
easement over the northeasterly 15 feet of Lot 4, Tract No. 5687, relative to an
abandoned sewer in Construction Way East in the Irvine Business Center, is
hereby approved; and,
Section 2. That the real property to be quitclaimed is more particularly
described and shown on Exhibits "A" and "B" attached hereto and made a part of
this resolution; and,
Section 3. That said quitclaim is granted at no cost to The Irvine
Company; and,
Section 4. That the Chairman of the District be authorized and directed
to execute said Quitclaim Deed, quitclaiming the District's interest in the
certain real property hereinabove described.
PASSED AND ADOPTED at a regular meeting held June 8, 1983.
l..►J
"y" AGENDA ITEM #9(T) - DISTRICT 7 "Y"
RESOLUTION NO. 83-79-7
WAIVING AD VALOREM PROPERTY TAX ALLOCATION EXCHANGE
ti..% WITH OTHER AFFECTED TAXING AGENCIES RE ANNEXATION
NO. 108 - MAHONEY ANNEXATION TO COUNTY SANITATION
DISTRICT NO. 7
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO. 7 OF ORANGE COUNTY,
CALIFORNIA, WAIVING AD VALOREM PROPERTY TAX
ALLOCATION EXCHANGE WITH OTHER AFFECTED TAXING
AGENCIES RE ANNEXATION NO. 108 - MAHONEY ANNEXATION
TO COUNTY SANITATION DISTRICT NO. 7
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,
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. 7 of
Orange County, California,
DOES HEREBY RESOLVE DETERMINE AND ORDER:
Section 1. That in accordance with the terms and conditions of the negotiated
"Z-1" AGENDA ITEM #9(u) - DISTRICT 7 11Z-1"
settlement with the County of Orange concerning tax exchanges on annexing
properties, the District hereby agrees, pursuant to Section 99(h) (1) of the Revenue
and Taxation Code, to waive its ad valorem property tax allocation exchange with
other affected taxing agencies for the following annexation:
Annexation No. 108 - Mahoney Annexation to District No. 7
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 June 8, 1983.
"Z-2" AGENDA ITEM #9(u) - DISTRICT 7 "Z-2"
Page 1 of 5
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
C. O. NO. 6
CONTRACTOR: Steve Bubalo Construction Co. DATE May 25, 1983
JOB: COAST TRUNK SEWER, REACH 3, CONTRACT NO. 11-13-3
Amount of this Change Order (Add) -(Beduct) $ 95,141.82
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 encountered numerous undisclosed utilities,
nearly all oil field product lines, within the pipeline
trench zone. Each time a field change was filed out to
document the contractor's work for protection or removal
of the facilities. Costs allowed were in accordance with
Section 10-4, Extra Work, of the General Provisions, as
detailed below:
Item Description of Extra Work Amount
A. Removal of oil lines, sta-
tions 229+47 to 230+65,
Field Change Order No. 16,
April 19th and 23rd, 1983 $10,635.40
B. placement of base backfill
around oil line, vicinity
of Sta. 228+00, Field Change
Order No. 18, April 23, 1983 1,179.87 C. Protection and removal of
six oil lines, vicinity of
Sta. 213+06, Field Change
Order No. 19, April 25, 1983 3,997.44
D. Protection and removal of
six oil lines, vicinity of
Sta. 232+15, Field Change
Order No. 20, April 25, 1983 6,556.98
E. Removal of three oil field
lines, vicinity of Station
233+61, Field Change Order
No. 21, April 26, 1983 1,886.60
"AA-1" AGENDA ITEM #9(w) - DISTRICT 11 "AA-1"
Page 2 of 5 _
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
C. 0. NO. 6
CONTRACTOR: Steve Bubalo Construction Co. DATE May 25, 1983
JOB: COAST TRUNK SEWER, REACH 3, CONTRACT NO. 11-13-3
Amount of this Change Order (Add) -(Bednct) $ 95,141.82
Item Description of Extra Work Amount
F. Protection and relocation of
eight oil field lines,
Stations 233+73 to 234+13;
protection of 6 and 12" gas
lines found deeper than shown
on Plans, Station 233+70,
Field Change Order No. 22,
April 27, 1983 4,716.50
G. Protection of thirteen oil
lines at Station 214+90,
Field Change Order No. 23
April 27, 1983 6,995.53
H. Protection and removal of six
oil field lines at Station
234+58 and Stations 235+08
to 235+18, Field Change
Order No. 24, April 28, 1983 4,990.38
I. Additional trench work for
relaying 10" low pressure gas
line between 17th and 18th
Streets. Backfill of 10" gas
line, 17th to 18th Street,
Field Change Orders Nos. 25
and 26, May 2, 1983 2,666.39
J. Removal of four oil lines, two
at Sta. 236+08 and two at Sta.
236+34, Field Change Order
No. 27, May 4, 1983 2,843.28
R. Removal of three oil lines,
Sta. 237+05, Field Change
Order No. 35, May 5, 1983 4,735.07
"AA-2" AGENDA ITEM #9(w) - DISTRICT 11 "AA-2"
Page 3 of 5
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER
C. 0. NO. 6
CONTRACTOR: Steve Bubalo Construction Co. DATE May 25, 1983
JOB: COAST TRUNK SEWER, REACH 3, CONTRACT NO. 11-13-3
Amount of this Change Order (Add) -(Bedueb) $ 95,141.82
Item Description of Extra Work Amount
L. Protection and removal of
thirteen oil lines, Stations
239+10 and 239+50, Field
Change Order No. 36, May 6,
1983 6,784.28
M. Removal of two oil lines,
Station 239+05, Field Change
Order No. 37, May 9, 1983 4,072.60
N. Removal of oil line parallel
v to trench, Field Change Order
No. 38, May 10, 1983 3,788.99
0. Removal of numerous oil lines
with Orange Ave. , Field Change
Order No. 39, May 11, 1983 4,776.61
Subtotal: $ 70,625.92 70,625.92
2. When undisclosed oil field utilities are encountered,
the Contractor must test lines to determine if they
are active, repair damaged lines, and remove certain
product line. An oil field subcontractor performs
this work and the Contractor is allowed approved costs
in accordance with Section 10-4, Extra Work, of the
General Provisions, as detailed below:
Invoice No. Approved Amount
515 $ 1,952.73
516 356.94
517 3,150.89
518 2,744.99
519 1,924.62
520 196.71
521 . 220.12
Subtotal: $10,547.00 10,547.00
"AA-3" AGENDA ITEM #9(w) - DISTRICT 11 "AA-3"
Page 4 of 5
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
P. 0. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER 1�I
C. 0. NO. 6
CONTRACTOR: Steve Bubalo Construction Co. DATE May 25, 1983
JOB: COAST TRUNK SEWER, REACH 3, CONTRACT NO. 11-13-3
Amount of this Change Order (Add) -(De^dact) $ 95,141.82
3. Between 8th Street and 17Th Street, the City of Huntington
Beach series street lighting conduit was damaged at several
locations. The location of the conduit was not disclosed
on the Plans. Prompt repair was required to minimize
inconvenience to residents. Repair work was in accordance
with City requirements and Section 10-4, Extra Work, of the
General Provisions, as detailed below:
Invoice No. Approved Amount
507 $ 1,360.29
508 1,277.78
509 853.74
510 1,307.62
511 0.00
512 1,261.41
513 0.00
514 0.00
2656 0.00
2657 122.84
2690 931.67
2691 944.66
2692 305.74
2693 517.00
2694 394. 58
2695 559.87
2696 312.36
2697 0.00
2698 1,206.88
2699 1,231.52
2700 1,380.94
Subtotal: $13,968.90 13,968.90
TOTAL ADD: 95,141.82
"AA-4" AGENDA ITEM #9(w) - DISTRICT 11 "AA-4"
Page 5 of 5
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
P. O. BOX 8127 - 10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
L.d CHANGE ORDER
C. 0. NO. 6
CONTRACTOR: Steve Bubalo Construction Co. DATE May 25, 1983
JOB: COAST TRUNK SEWER, REACH 3, CONTRACT NO. 11-13-3
Amount of this Change Order (Add) -(Deduct) $ 95,141.82
4. The additional work contained in this change order can
be performed incidental to the prime work and within
the time allotted for the original contract. It is,
therefore, mutually agreed that no time is required for
this change order. 0 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. 0 Calendar Days
Total Time Extension 145 Calendar Days
Revised Contract Time 475 Calendar Days
Revised Completion Date September 27, 1983
Original Contract Price $ 3,040,523.00
Prev. Auth. Changes $ 151,585.45
This Change . (Add) -(Bechtct) $ 95,141.82
Amended Contract Price $ 3,287,250.27
Board authorization date: June 8, 1983
Approved:
COUNTY SANITATION DISTRICTS OF
ORANGE COUNTY, CALIFORNIA
By 6/10/83 By 6/10/83
STEVE BUBALO Contractor Chief Engineer
CONSTRUCTION COMPANY
"AA-5" AGENDA ITEM #9(w) - DISTRICT 11 "AA-5"
P V Mum
^J I /�`/`���� it I� _ _ _ - - 't�l. - �� _ � �.' ���%f'� �� �/.... .[1`H• � 1� � • •�',f �
NN
cin�n , �i a ,,, • �* �/ •• ,
O.
y
nTlo
V e5,
ME
SWIM
a � I
0�� ,� '�6 �,!i�t�lt\1d�+�011�1i•' ,.�L11.�lotl. ram__---
,�� `sa�h1 ,�• r' - tea _,�,',
sr MASTER PLAN REPORT
FOR
can
COUNTY SANITATION DISTRICT NO. 5
AND SOUTH HALF OF DISTRICT NO. 6
l�
April 1983
PREPARED FOR:
COUNTY SANITATION DISTRICT NO' S. 5 & 6
10844 Ellis Avenue
Fountain Valley, California
PREPARED BY:
SHALLER & LOHR, INC.
1503 South Coast Drive, Suite 203
Costa Mesa, California 92626
Telephone: 714-754-5714
..d
TABLE OF CONTENTS
SECTION I -
PURPOSE OF REPORT AND PREVIOUS REPORTS
Page
ts+
I.1 Purpose of Report 2
I.2 Previous Reports 2
I.3 Design Criteria 3
SECTION II -
ANALYSIS OF EXISTING TRUNKLINE
AND TRIBUTARY FACILITIES
II .1 Existing Facilities 6
a� II .2 Evaluation of Deficiencies 7
II .2.A Coast Trunk System 7
II .2.B Dover Trunk 9
II .2.0 Newport Trunk 10
II.2.D Balboa Peninsula 10
II.2.E Bayside Drive 11
II .2.F Back Bay Trunk Sewer 12
w
SECTION III -
PROPOSED REHABILITATION AND
NEW CONSTRUCTION PROGRAM
III. 1 Rehabilitation Program 13
1i4 Phase I - Coast Trunk 13
Phase II - Coast Trunk 13
Phase III - Coast Trunk 14
Phase IV - Coast Trunk 14
Phase V - Coast Trunk 15
III. 2 Summary 15
III.3 New Construction Program 16
Bay Bridge Pump Station 16
Bayside Drive Trunk 16
Bayside Drive Trunk Extension 16
Balboa Peninsula 19
SECTION IV -
PUMP STATION MAINTENANCE
IV.1 Maintenance Program 21
i
SECTION V - SOUTH COAST DEVELOPMENT
V.l Development Program 22
V. 2 Financing 26
V.3 Cost Estimates and Construction Schedule 28
I
i
i
r
rr
].i
+.d
LIST OF FIGURES AND TABLES
b.d
FIGURES
ate,
II-1 Existing and Proposed Facility Map
II-2 Land Use Map
TABLES
I Ultimate Service Area Acreage
Coefficient Analysis
II Pumping Station Characteristics
and Recommended Modifications
+•+ III County Sanitation District No. 5
and South Half of District No. 6
Preliminary Construction Costs and
Proposed Schedule for Recommended
Facilities
go'
IV Preliminary Construction Costs and
Proposed Schedule for Recommended
„w Facilities Necessitated by South
Coast Development
-1-
ur
,.r
.y SECTION I
PURPOSE OF REPORT AND PREVIOUS REPORTS
.•. I.1 PURPOSE OF REPORT
The purpose of this report is to define the
Y improvements necessary to eliminate deficiencies in
District No. 5 and the South half of District No. 6
w. sewage collection systems and to establish a priority
schedule for recommended construction or rehabilita-
tion of sewage facilities consistent with the Districts
financial capabilities and sewer service obligations.
I.2 PREVIOUS REPORTS
An "Interim Master Plan Report for County Sanita-
tion District No. 5 of Orange County" was prepared by
Shuirman-Simpson in November of 1969. This report up-
dated a 1964 report by Donald C. Simpson and established
service areas and flow projections for use in the Dis-
trict No. 5 sewer design. Flow projections and Service
Areas for the Coast Trunk sewer were updated by Shaller
& Lohr, Inc. in the September 1981 report entitled
"Facilities Report for Pacific Coast Highway Trunk
Sewer" , Dover Drive to the East side of the Santa Ana
River Siphon. Service areas and land use data were al-
so evaluated and updated by Shaller & Lohr, Inc . during
preparation of the October 1982 Land Use Map.
District No. 6 is currently operating under the
"Master Plan Report for County Sanitation District No.
44' 6 of Orange County" , dated December 1973 .
Additional reports regarding the District 5 serv-
M) ice areas prepared by Shaller & Lohr, Inc. are listed
below:
a. December 1978 "Facilities Plan Report for the Bay-
side Drive Trunk Line"
40
-2-
Wo
rr
no
ftw b. September 1979 "Design Report for Jamboree Pump
Station Alternate"
c. November 1979 "Facility Report for Pump Station
•"r "All
d. September 1981 "Design Report for Pacific Coast
Highway Trunk Sewer Dover Drive to the East side
of the Santa Ana River Siphon"
e. February 3 , 1981 Letter Report on Irvine South
Coast Sewage and Drainage Study
f. October of 1982 Land Use Map Revisions
I .3 DESIGN CRITERIA
Design flow capacities for gravity sewers are
defined by the following depth to diameter ratios
wd using a Manning' s "n" of 0.013
Size Did
Up to 18 inches . 50
21 inches to 60 inches . 75
The peaking formula to be utilized is:
Qpeak = 1.84 Q* 92 where Q is in cfs.
Table I lists the acreage of Land Use Categories
i� in the individual drainage areas defined by the Land
Use Map (Figure II-2) . Application of the Districts
Flow Coefficients to these acreages provides an Aver-
age Dry Weather Flow for each Drainage Area. Peak
flows are derived by application of the above peaking
formula (1 cfs. = 1. 547 mgd. )
The Districts Flow Coefficients utilized to derive
the sewage flows in Table I are considered conserva-
tive as gross acreages are utilized. However, .further
refinement is dependent on tract design and considered
beyond the scope of this report. Adjustment of flows,
if found justified, will be performed as part of
-3-
ULTIMATE LAND USE
DRAINAGE LOW MEDIUM TOTAL AVG. DRY PEAK FLOW
AREA DENSITY DENSITY ACREAGE WEATHER mgd
1550 gda 3880 gda FLOW/gpd
A 355 -- 355 550, 250 1.03
r.r B 263 -- 330 679, 570 1.25
C -- -- 182 703 , 520 1.29
D 81 67 207 443,410 .84
E1 114 128 695 1,774,940 3. 01
E2 107 -- 116 195,750 .39
F 178 2 320 773,120 1.40
G 86 5 122 304 ,300 . 59
H 22 75 875 3, 582, 780 5. 75
Il 832 162 1406 3, 448 ,360 5.55
U 12 46 -- 94 146 ,900 .30
11 2 123 157 519 , 740 . 98
J2 73 -- 147 483, 570 .91
J3 139 0 168 288, 530 . 57
J4 139 199 450 1, 216,190 2.13
K 52 -- 245 458, 200 .87
L -- -- 614 1,636 ,400 2.79
M1 412 -- 785 1,601,840 2. 74
M2 99 -- 211 638 ,450 1.18
low M3 751 -- 1066 1,816 ,410 3.08
N 477 -- 750 1,802, 330 3.06
L 01 50 9 115 185,440 .37
02 77 -- 92 122,350 .26
P1 835 "- 1507 2,440, 250 4 .04
Ir
P2 1229 -- 2435 2,320,150 3.85
P3 144 -- 340 376 ,400 . 72
u P4 165 -- 165 255, 750
. 50
TOTAL 6, 728 770 13, 949 28 , 764 ,900 49.45
Lr
max.•..�
I
a� \�
�r
NORTH HALF DISI RIOT .r 1
�\ NO.
ALA DIST
\
I - 11
I, A
LEGEND
rt
LAND USE
LOW DENSITY RESIDENTIAL \ � J -- .� I
- MEDIUM DENSITY RESIDENTIAL `""d•'
_ HIGH DENSITY RESIDENTIAL
- COMMERCIAL P FID
L7 INDUSTRIAL
- RECREATIONAL B OPEN SPACE
STATE B FEDERAL INSTITUTIONS COUNTY SANITATION DISTRICTS OF
- - CITY BOUNDARY LAND U S E M A P ORANGE COUNTY,CALIFORNIA
DISTRICT N0.S AND SOUTH HALF DISTRICT NO 6
-- DISTRICT BOUNDARY
----- DISTRICT N0.5 AND SOUTH HALF OF DISTRICT N0.6
DRAINAGE AREA BOUNDARY
COUNTY SANITATION DISTRICTS
J, DRAINAGE AREA DESIGNATION
OF FIGURE II-2
BOUNDARY NORTH AND SOUTH HALF Of DISTRICT N0.6
ORANGE COUNTY,CALIFORNIA
SIIALLER a�o��n.��c.
1982
focused Facility Plan Reports or Project Design. In
the interim, the following comments regarding the ap-
plication of flow coefficients should be considered.
Utilizing the then current plan for South Coast
Development, the "1978 Facilities Plan for the Bayside
Drive Trunk Line" , projected ultimate average dry
weather flows for the tributary area by multiplying
.� a 90 gallon per capita per day flow factor by the
projected population, and adding Commercial, Recrea-
tional and Open Space acreage, multiplied by coeffi-
cients established by the County Sanitation Districts
1979 Ultimate Land Use Plan. This calculation resulted
in a projected flow which was approximately 31% less
than the flow derived by application of the low, medium
and high density residential coefficients defined in
the Ultimate Land Use Plan.
Prior reports suggest the use of a 100 gallon per
capita per day factor for residential areas in lieu of
"0 residential coefficients defined in the Ultimate Land
Use Plan. This suggestion or a modification of the
present Low Density Residential Coefficient of 1, 550
gallons per day per acre appears justified, particular-
ly in the Coastal Area, where the low density and limits
of areas to be developed are or will be clearly defined.
\� Development of the South Coast area will undoubt-
edly include extensive open space tributary to natural
drainage courses, which could justifiably be excluded
in the summation of acreage to which the Ultimate Land
Use Plan coefficient for Recreational and Open Space
ol is applied.
In view of the variations typical of commercial
and other non-residential types of development, any
deviation from the Ultimate Land Use Plan coefficients
-4-
ow
other than exclusion of open space acreage should be
limited to the use of a per capita flow factor in
residential development.
Relating existing or metered flows from developed
areas to those derived by application of Ultimate Land
Use Plan coefficients, to justify reduction in design
flow, is not recommended due to the rapidly changing
nature of Newport Beach and other Coastal Areas from
destination resorts to permanent residential communi-
ties.
In addition, application of coefficients defined
in the Ultimate Land Use Plan, if applied in lieu of
a per capita flow, should be applied to the acreage of
the subdivision, regardless of zoning classification,
less the acreage designated as green belt.
w
er
a
-5-
a�
SECTION II
ANALYSIS OF EXISTING TRUNKLINE
& TRIBUTARY FACILITIES
�.r II .1 EXISTING FACILITIES
The existing District No. 5 and South half of
l District No. 6 facilities are shown on Figure II-1.
The westerly portion of the Coast Trunk Sewer extends
from the Bay Bridge Pumping Station located on the
East side of Upper Newport Bay to Treatment Plant No.
2 in Huntington Beach. The system consists of paral-
lel force mains, gravity collection and pumping
facilities, and is considered the backbone for the
sewage collection facilities serving District No. 5
and the southerly half of District No. 6 .
Adverse grades in the Pacific Coast Highway require
the pumping of sewage at various locations in the sys-
two tem. As the need arises, the capabilities of the force
mains will be increased by upgrading existing pump
station capacity. Two District No. 6 facilities, the
Newport Trunk and the Dover Trunk (shared with District
No. 5) , drain southerly into this portion of District
No. 5 collection system. District No. 6 owns a varying
portion of the capacity of the Coast Trunk Sewer sys-
tem. Costs for maintenance and improvements to these
facilities are shared by District No' s. 5 and 6 in
proportion to ownership. The Balboa Peninsula Trunk,
a District No. 5 facility, is tributary to the Lido Pump
Station which is dependent on the Coast Trunk to trans-
port sewage to Treatment Plant No. 2 . Therefore, this
facility must also be considered when evaluating the
westerly portion of the Coast Trunk.
The easterly portion of the Coast Trunk Sewer
between the Bay Bridge Pump Station and the present
terminus approximately 1, 550 feet East of the Corona
-6-
M
or
t �
N
j:
0 Tfv r ty Oa
F g?AS ON PUI
,. .
,�,:ti �42n' �+`•',e• y 4 ,av�ttn+i27�
�Mg to 4�
FIGURE -1
a.r
del Mar Pump Station consists of gravity lines with
the exception of a 12 inch force main which transports
sewage from the Corona del Mar Pump Station to a gravi-
ty portion of the Coast Trunk in 5th Avenue. Tributary
District Facilities include the Jamboree Trunk, Back
Bay Trunk and Bayside Drive Trunk. Under the current
District No. 5 Master Plan, sewage service for The
Irvine Company' s South Coast Development will also be
dependent on this portion of the District 5 system.
,.,., Ultimate Service Areas are shown on Figure II-2
and Projected Sewage Flows based on acreage and Land
Use Plan Coefficients are tabulated in Table I.
II. 2 EVALUATION OF DEFICIENCIES
,ter Evaluation of deficiences in the Coast Trunk Line
and Tributary systems are summarized as follows.
II . 2.A COAST TRUNK SYSTEM
As stated above, the Coast Trunk serves as the
�+ backbone for the District No. 5 and the southerly half
of District No. 6 sewage collection system. Various
Capital Improvement and Rehabilitation projects have
been completed and additional projects are necessary
to develop the system defined by the Master Plan.
Continued maintenance necessary to retain the reli-
ability of the system is also required.
Pursuant to the above, a 33 inch mortar lined
steel pipe force main (Contract No. 5-12) was con-
structed in Pacific Coast Highway from the westerly
side of Upper Newport Bay to the Rocky Point Pump-
ing Station in 1965. This line was sized to accommodate
the projected ultimate flows from the Bay Bridge
Pumping Station.
As recommended in the 1969 Shuirman-Simpson
Report construction of a new 24 inch mortar lined
-T-
ry
red
steel pipe force main paralleling an existing 24
inch force main from the Rocky Point Pumping Station
to the Lido Pumping Station (constructed in 1960)
ew
and an existing 27 inch force main from the Lido
Pumping Station to the Santa Ana River (constructed
in 1959) was completed in 1973 . This construction
was performed under Contract No. 5-19 and included
,..r installation of a Reinforced Plastic Mortar Lining
in a 1, 125 foot portion of the existing 27 inch vitri-
fied clay pipe (V.C.P. ) gravity line in Pacific Coast
Highway, west of Newport Boulevard. The relocation of
an existing 24 inch gravity line at the Arches and re-
connection of the Newport Trunk was also included in
this contract.
The existing 24 inch mortar lined steel force
main, between Rocky Point and Lido Pumping Stations
was slip-lined in 1978 .
With the recent completion of the 3 ,400 foot con-
version of an abandoned 36 inch V.C .P. gravity line
to a force main by insertion of a polyethylene liner
between Dover Drive and the Rocky Point Pumping Sta-
'0 tion (Contract 5-12-2) and the award of a contract to
bypass the cross-connection near the Bitter Point Pumping
low Station (Contract 5-25) , a parallel system will in the
near future be operational within the described limits.
r
In addition, bids for Rehabilitation and Relocation
of the system from the Bay Bridge Pump Station to
Dover Drive (Contract 5-18R) will also be received in
the near future.
A parallel system is considered mandatory for the
force main portion of the Coast Trunk facilities. This
statement is based on the fact that unlike gravity
sewers, maintenance and repairs can only be performed
on force mains after the line has been shut down. The
mortar lined and coated steel pipe used in construc-
tion of various reaches of the Pacific Coast Highway
force main is susceptible to sulfide deterioration.
ew'O -8-
V_W
«■r
This condition will not be eliminated until these
force mains have been replaced or slip-lined with a
polyethylene or equivalent lining.
�r
The above described deterioration problem will
persist and a comprehensive inspection must be per-
formed on the remainder of the mortar lined steel
pipe in service. This study will determine the loca-
tion and extent of slip-lining required to upgrade the
system, thus minimizing the possibility of future line
,. failures.
II . 2 .B DOVER TRUNK
The Dover Trunk is located in Dover Drive between
the Dover Drive intersection with Irvine Avenue and
�.+ Pacific Coast Highway. The gravity line consists of
15 inch and 18 inch V.C .P. and outlets into a 21 inch
r+
line in Pacific Coast Highway which transports flows
to Rocky Point Pump Station.
IMP( Based on the application of the Districts flow
coefficients to the Land Use Plan (Figure II-2) , the
existing gravity system in Dover Drive will accommo-
date projected sewage flows. However, the 18 inch
portion of the system in Dover Drive immediately North
of Pacific Coast Highway and the 21 inch portion of
the system in Pacific Coast Highway are deficient when
p., related to the Districts design criteria.
The flows projected at full development of the
ti tributary drainage area total approximately 5. 82 mgd,
which will theoretically surcharge the existing system.
In view of the fact that the tributary drainage
area is, with limited exception, developed and the
theoretical surcharge has not created a problem to
date, correction of this deficiency is not considered
of a high priority. However, the deficiency must be
wee
-9-
included in anv consideration of substantial change in
the tributary Land Use Plan.
II.2.0 NEWPORT TRUNK
This facility consists of a gravity line and
generally follows Newport Boulevard from 17th Street
vy
southerly to the Pacific Coast Highway and outlets into
an existing 24 inch gravity system in Pacific Coast
Highway. This line was constructed in 1952 and varies
in size from 12 to 18 inches. Based on cursory review
of existing flow patterns, approximately 80% of Drain-
age Area H shown on the Land Use Map (Figure II-2)
will reach the system, which results in a projected
sewage flow of 4 .6 mgd. This theoretical flow will
surcharge the existing system above 16th Street. As
suggested in the discussion of the Dover Trunk above,
no problems in the operation of the system have been
experienced to date. However, a material change
in sewage flow projections due to revisions in the Land
VAi Use Plan may require corrective measures.
II.2 .D BALBOA PENINSULA
This system, consisting of gravity lines and "low
head" force mains, is located in Balboa Boulevard be-
tween "G" Street and the Lido Pump Station immediately
South of the Pacific Coast Highway. The "A" Street
and 14th Street Pump Stations are and must continue to
be in operation due to adverse grades.
Metered sewage flows that exceed the theoretical
flow calculated by District flow coefficients and
observed surcharge continue to be of concern to the
' Districts.
As concluded in Shaller & Lohr, Inc ' s. November
1979 Report for Pump Station "A" , the costs associated
with pumping and treatment of sewage flow attributed
�.r
-10-
PW
low
�+ to salt water intrusion in the system are substantial .
The amount of sewage flow consisting of sea water has
s, increased from 27% computed in 1964 to 43% computed in
1979 .
Portions of the Districts main line trunk sewers
and the City of Newport Beach collection system were
installed as early as 1936 . Due to the age of the
system, structural conditions may be the cause of
sea water intrusion discussed in prior reports. This
suspicion is substantiated by the fact that the New-
port Beach maintained collection system partially con-
s.y sists of old cement lines, which are deteriorated.
The Districts trunk system has been television moni-
"W tored between "A" Street Pump Station and "B" Street
and appears to be in relatively good condition. Slope
irregularities appear to aggravate sewage surcharges
in the system. However, sewage overflow has not oc-
curred to date.
The recommended procedure for initiating correc-
tive measures as funds become available is outlined in
Section III of this report.
II. 2 .E BAYSIDE DRIVE
This gravity system is located. in Bayside Drive
between the Pacific Coast Highway and Marguerite Ave-
nue intersection. The size of line varies from 10
inches between the abandoned Bayside Drive Pump Station
and Marguerite Avenue and 36 inches between a point
West of Jamboree Road and Harbor Island Drive.
The completion of Contract 5-22 in 1980 provided
a 24 inch line from the abandoned Bayside Drive Pump
Station to the transition to an 18 inch line near the
junction with the Balboa Island Line. This 18 inch
line extends to the above 36 inch line West of Jambo-
ree Road. The Contract 5-22 system was designed to
surcharge as necessary to accommodate the then
"W -11-
low
projected ultimate sewage flow of 14 . 9 mgd. There-
fore, the existing system throughout the 24 inch reach
is adequate as projected flows have been reduced to
12 .5 mgd. due to recent alterations in The Irvine
South Coast Plan. However, the existing 18 inch
" portion of the system is deficient as the capacity
based on the depth to diameter ratio of .50 is only
1.0 mgd.
II . 2 .F BACK BAY TRUNK SEWER
The Back Bay trunk sewer provides an outlet for
the sewage system serving the Big Canyon Area. The
Big Canyon Trunk consists of a 15 inch gravity line
immediately East of Jamboree 'Road. The 15 inch line
a.+ is adequate to accommodate the projected sewage flows
of 3 .1 mgd. The 24 inch ductile iron pipe (D. I.P. )
Back Bay Trunk (Contract 5-24) completed in December
of 1981 allowed the decommissioning of the Jamboree
Pump Station and the force main portion of the Jam-
boree Trunk located in Jamboree Road between the
Jamboree Pump Station and the transition with the
Coast Trunk. However, the gravity portion of the
Jamboree Trunk located in Jamboree Road between San
,e Joaquin Hills Road and the Coast Trunk must remain in
service to accommodate existing and proposed adjacent
development .
Sewage flows tributary to the Back Bay Trunk are
presently projected at 7.0 mgd. At a point immediately
upstream of Back Bay Drive in Big Canyon the trunk line
will flow full and operate under pressure throughout
the balance of the system. This condition is not
considered a deficiency as the system was designed
�.. accordingly.
-12-
.s`
SECTION III
PROPOSED REHABILITATION AND NEW CONSTRUCTION PROGRAM
III.1 REHABILITATION PROGRAM
Based on prior reports and discussions with
Mel District staff personnel regarding the above deficien-
cies, the following rehabilitation program is considered
wa' necessary to adequately provide sewage service to the
study area. The estimated construction costs presented
are preliminary and subject to revision based on final
design .
PHASE I - COAST TRUNK
Parallel approximately 700 lineal feet of 16 inch
mortar lined and coated steel pipe and slip-line approxi-
mately 740 lineal feet of 27 inch mortar lined and coated
steel pipe between Lido Pump Station to the valve con-
structed as part of Contract No. 5-25 . The estimated
cost of this project is $450,000 .
PHASE II - COAST TRUNK
ry This phase will include necessary rehabilitation
of the existing 33 inch mortar lined steel force main
(3, 400 L.F. ) located between the Rocky Point Pumping
Jay( Station and Upper Newport Bay. Reconstruction of the
westerly portion of this line in the vicinity of Rocky
Point Pump Station will also be required.
Regardless of the relatively recent construction
date of 1965, extensive deterioration due to sulfide
action has occurred and, in fact, resulted in the
s, recent rupture. The estimated cost of this project
is $500, 000.
-13-
aw'
PHASE III - COAST TRUNK
This phase will include the slip-lining of the
existing 27 inch mortar lined steel force main be-
tween the Bitter Point pumping station to the
terminus of the above project (4 ,500 L.F. ) . This
line was constructed in 1959 and pipe deterioration
due to sulfide action is anticipated. Subject to
the results of inspection, design and installation
of slip-lining throughout the existing facility may
be required. The estimated cost of rehabilitation
is $600 , 000 .
PHASE IV - COAST TRUNK
This phase will include the necessary slip-
lining of the existing 27 inch mortar lined steel
force main (4 , 000 L.F. ) between the Bitter Point
Pumping Station and the Santa Ana River.
As this line was constructed in 1959 concurrent
with the portion between Bitter Point and the Lido
Pump Station, deterioration due to sulfide action
is also anticipated. The estimated cost of the
rehabilitation is $500, 000 . Due to the fact that
this project is located outside of existing highways
in undeveloped area, reconstruction of relatively
few surface improvements will be required. There-
fore, the alternate of constructing a new line
should be considered during design of this project.
Further scheduling should consider the fact that
relatively minor problems would result from a fail-
ure, the availability of a parallel line and the
possibility of private or public development of the
!., property traversed to the existing line.
-14-
ter
PHASE V - COAST TRUNK
This phase includes determination of the limits
of the rehabilitation required for the existing 24
inch mortar lined steel force main located on the
..r North side of Pacific Coast Highway between Rocky
Point Pumping Station and the Santa Ana River . Cost
estimates based on prior projects of a similar na-
ture indicate an expenditure of approximately
$1, 500, 000 will be required. Further, as in the
case of Phase IV above, the alternate of new line
construction between Bitter Point and the Santa
Ana River and the possibility of development of
the property traversed by the system should be con-
taw sidered.
This phase of work is of lower priority due to
..+ the fact that the line was constructed in 1972 .
However, observed deterioration near the Santa Ana
River indicates that rehabilitation and reconstruc-
tion must be considered.
III. 2 SUMMARY
The need to rehabilitate existing mortar lined
and coated steel force mains in the Pacific Coast
Highway between Dover Drive and the Santa Ana River
has been established based on recent line failures
pow
and observed pipeline deterioration.
This report attempts to establish a priority
for this program and to coordinate these priorities
with District No' s. 5 and 6 five year funding pro-
jections.
A total of $2, 925, 000 has been included in the
District No' s. 5 and 6 funding projections for this
work through 1985. Phase III and IV work are not
.* specifically included in these projections.
-15-
,ter
III .3 NEW CONSTRUCTION PROGRAM
BAY BRIDGE PUMP STATION
Proposed Capital Improvements include the
upgrading of pumping capacity for this pumping
station and modifications of the existing facili-
ty. Standby power facilities should also be
.r considered. The project will also include recon-
struction of the existing 27 inch mortar lined
and coated steel pipe connection between the
}.v
Station and the valve vault to be constructed as
part .of Contract 5-18R. The estimated cost of
this project is $400, 000.
BAYSIDE DRIVE TRUNK
The portion of this system consisting of an
18 inch V.C .P. from the transition manhole to a
36 inch V.C .P. and the 36 inch D. I .P . stub con-
structed as part of Contract 5-22 , totaling ap-
proximately 3 ,650 feet, is considered deficient.
Based on preliminary calculations, the ultimate
flow projection of 12 .4 mgd can be accommodated
by a 36 inch replacement facility. Retaining
the operational capabilities of the existing 18
inch line would not reduce the size of the re-
quired 36 inch line. However, it would reduce
service interruptions and pipeline removal . There-
fore, construction of a parallel system is recom-
mended.
The estimated cost of correcting this defic-
iency is $1, 000,000 .
BAYSIDE DRIVE TRUNK EXTENSION
To reduce operational costs and increase reli-
ability, the elimination of pump stations where
tali parallel systems are not practical continues to be
of primary importance in the design of the ultimate
sr -16-
..f
r.r
District 5 system. Therefore, extension of the
recently completed Bayside Trunk from the termin-
us of the 24 inch D.I.P. at the abandoned Bayside
Drive Pump Station to the Corona del Mar Pump
plow
Station as provided for in the Master Plan is
recommended.
u
Review of the Bayside Trunk Sewer Plans
(Contract No. 5-22) indicates the flow line ele-
vation of the recently completed 24 inch D. I .P.
at the upstream terminus is 44 . 29 feet. Review
►.+ of City of Newport Beach Improvement Plans for
Bayside Drive indicate the finished surface ele-
vation of Bayside Drive at the above point is
approximately 49 feet and follows a continuous
variable positive grade to the Marguerite Avenue
now
intersection where the finished surface elevation
is approximately 93 . 0 feet.
low
The route from this point in or adjacent to
Pacific Coast Highway involves negative grades to
""' reach the elevation of the Corona del Mar Pump
Station. As-built plans of Pacific Coast Highway
indicate the highway reaches a maximum elevation
of approximately 104 .3 feet between Marguerite
Avenue and the Corona del Mar Pump Station. As-
built plans for the Corona del Mar Pumping Station
indicate the flow elevation of the existing man-
hole at the terminus of the 15 inch gravity line
outlettina into the Pumping Station is 77. 14 feet.
�•+ This elevation and the elevation of the inlet to
the '24 inch portion of the Bayside Trunk line
establishes a maximum slope of .73% for a pos-
sible gravity line approximately 4 , 500 feet in
length. This line would require depths approach-
ing 39 feet. Based on the current 11 .89 *ngd flow
,� -17-
projection for tributary drainage areas
(P1 + P2 + P3 + P4 + 01 + 02 + J 4) a 24" line
would be required.
rr
Further, a 30 inch line constructed at . 2%
with a grade break would reduce maximum depths to
31. 0 feet. In view of the construction costs
vo
associated with these depths, an alternate align-
ment allowing construction of a gravity line at
POW shallower depths should be considered.
Cursory review of the topography, U.S.G.S .
WW Quad Sheets and site observations indicate a
southern route would encounter similar problems.
� However, an alignment in an alley or street south-
erly of Pacific Coast Highway would reduce traffic
WJO and business accommodation problems. Design of
this system and abandonment of the Corona del Mar
Pump Station is dependent on the recommendations
of a Facility Plan Report which should include:
1) Further review of existing topography supple-
mented by a detailed route study to determine
the most economical alignment for a gravity
�+ line.
2) Preparation of a detailed cost analysis compar-
S
ing a gravity line to the upgrading and con-
tinued operation of the Corona del Mar Pumping
Station.
3) Preparation of a detailed hydraulic and flow
projection analysis based on the current Irvine
Company planning data.
The estimated cost of these improvements is
$1, 500, 000. The majority of the funding for this
project will be provided by the connection charges
-18-
re
-mod
pow
suggested in Section V.2. Scheduling of this project
'w is dependent on Lower Coast Development.
BALBOA PENINSULA
Now
As stated in Section II, surcharge observations,
metering and analysis of chloride content have deter-
mined that the sea water percentage of sewage flows
in the system is exceptionally high.
The City of Newport Beach should be advised
of these observations and requested to accelerate,
by all possible means, its current program of sewer
replacement in conjunction with street and other im-
WW provements.
The balance of Sanitation District No. 5 lines
should be television monitored to determine the extent
of deterioration and the amount of sea water infil-
trating into its portion of the system.
Utilizing the above information, it is recom-
mended that a facilities Plan Report be prepared
which would discuss:
a) Extent and source of salt water intrusion
b) Extent of deterioration and general
conditions of the City' s collector system
c) Recommended methods of reducing infiltra-
tion
d) Recommended rehabilitation and replacement
program
e) Economic considerations
-19-
Or
Upon completion of the above, the extent and
+wr financing of corrective measures can be resolved and
design and construction of replacement facilities or
r
rehabilitation of existing facilities can be initiated.
Due to the conceptual nature of the above and the an-
ticipated participation by the City of Newport Beach,
cost estimates and scheduling are considered beyond
the scope of this Report.
two
..r
,+.r
-20-
ON
+.r
tow
SECTION IV
PUMP STATION MAINTENANCE
IV.1 MAINTENANCE PROGRAM
With the exception of the Bay Bridge Pump Station
r
which was constructed in 1966 , all of the pump stations
serving the study area have been in service since the
1930 ' s and are operating at capacity. The upgrading
of the Bay Bridge Pump Station is discussed under Sec-
tion IV of this report.
Table II lists the District' s Pump Stations in
vow need of maintenance generally consisting of replace-
ment or modernization of existing equipment. Also
listed in Table II are the existing equipment character-
istics and the recommended Station modifications .
The estimated cost of the recommended maintenance
of each Pump Station is as follows:
tow
"A" Street $23 ,600
°r 14th Street 18 ,600
Lido 38 , 000
Rocky Point 22, 500
Bitter Point 21,800
-r Total Cost $124 , 500
+ter
-21-
t C t I I C [
TABLE II
PUMPING STATION CHARACTERISTICS
AND RECOMMENDATIONS
PUMPING STATION PUMP # H.P. SIZE IMPELLER SIZE RPM RECOMMENDATION
"A" STREET 1 20/13 6" 15" 885/580 Replace pump, motor & switch gear
2 20 6" 13" 884 Replace pump, motor & switch gear
14TH STREET 1 20/13 6" 15" 885/580 Replace pump, motor & switch gear
2 20 6" 15" 884 Replace pump, motor & switch gear
LIDO 1 30 6" 14 " 1200 Replace pump, motor & switch gear
2 25 6" 12-3/4" 1200 Replace pump, motor & switch gear
3 50 6" 15" 1200 Replace pump, motor & switch gear
ROCKY POINT 1 30 6" 13-3/4" 1200 Replace switch gear, pump & motor
2 20/13 6" 15" 900/600 Replace switch gear
3 30 6" 15-3/4" 1200 Replace switch gear
BITTER POINT 1 20 6" 15" 900 Replace switch gear, pump & motor
2 20 6" 15" 900 Replace switch gear
3 25 8" 14 " 900 Replace switch gear
SECTION V.
.e
SOUTH COAST DEVELOPMENT
V. l DEVELOPMENT PROGRAM
The Irvine South Coast Development is represented
by Drainage Areas Pl, P2, P3 and P4 on the Land Use
Map (Table II-2) .
The Irvine Company' s Land Use and Circulation Plan
" as approved by Orange County indicates development in
County Sanitation District No. 5 will include 2, 373
acres of low density and 180 acres of high density
housing totaling 3, 148 Units. Commercial development
of 96 acres is also proposed.
As indicated by Table I, the projected Average Dry
Weather Sewage Flow from the development is 5 . 39 million
gallons per day, with a peak flow of 9 . 12 million gallons
.d
per day.
Recent mapping and planning information prepared
by The Irvine Co. provides more detailed information
regarding the initial stages of the South Coast Devel-
opment. However, in view of remaining uncertainties,
particularly the servicing of areas outside the cur-
rent South Coast Development through Buck Gulley,
further refinement of the October 1982 Land Use Map
or flow data presented in Table I is not recommended
«ter at this time. Such refinement would appropriately be
included in specific Facilities Plan Reports or Pro-
ject Design.
Completion of the proposed Bayside Drive Extension
by the Districts will provide an outlet for the sewer
network serving Irvine South Coast. The extension of
the Coast Highway system, as well as the anticipated
tributary trunk lines in Buck Gulley and Los Trancos
Canyon will be constructed under agreements to be
,ter negotiated with developers and financed by
-22-
.•r connection charges from the Districts South Coast
Zone 3 . Construction contracts will be interfaced
with development in drainage areas shown on the Land
Use Map (Figure II-2) .
It is anticipated that the local sewage facilities
to be designed and constructed as part of the proposed
development will be operated and maintained by the
Ind
Irvine Ranch Water District.
Preliminary evaluation of the topographic mapping
of the South Coast area and the above Land Use and
Circulation Plan indicates that the installation of
r Pumping Stations to transport sewage to Plant No. 2
will be unavoidable. However, these Pumping Stations
�+ will, in accordance with the approved County Sanita-
tion District No. 5 Master Plan, be limited to new
facilities in the vicinity of Crystal Cove and the
reconstruction of the existing Cameo Shores Station
currently operated and maintained by the City of New-
Iwo
port Beach. The Pumping Stations will, in accordance
with standard engineering practice, be designed to
allow staging of pumping capacity as development
warrants.
Based on Table I, preliminary calculations indi-
cate sewage flow tributary to the anticipated Pumping
Station in the vicinity of Crystal Cove will total
low
approximately 4 .83 mgd. To transport flows to the
terminus of the existing 15 inch line in Pacific Coast
Highway, located ±1, 550 feet East of the existing
Corona del Mar Pumping Station approximately 2,800
n., feet of force main and 6 , 000 feet of 24 inch V.C.P .
gravity line in or adjacent to the Coast Highway will
.w
be required. As the existing 15 inch line in Coast
Highway will be inadequate, construction of an addi-
tional 1, 500 feet of parallel or replacement 24" V.C.P.
tXW will also be required.
-23-
Wei
No The estimated total cost of the South Coast Devel-
opment related projects is 2. 87 million dollars. How-
ever, scheduling of construction is dependent on
finalization of development schedules.
Based on discussion with representatives of The
Irvine Company, it appears that the initial develop-
ment of the Lower Coast will consist of a State Park
located south of the Pacific Coast Highway currently
scheduled for the summer of 1983 . Further, that the
.r initial residential development in Zone 3 will consist
of an 85 acre, 75 Lot, single family subdivision adja-
cent to Cameo Shores and south of the Pacific Coast
Highway. The tentative map for this development is
anticipated to be submitted in the spring of 1983.
To provide sewers to the State Park as well as the
proposed private development, the Cameo Shores Pump
Station acquisition and reconstruction and installa-
tion of a force main to transport sewage from the
Pump Station to the Coast Trunk should be initiated
as soon as possible:
too The sewage system serving Cameo Shores, located
between the existing Cameo Shores Pump Station and
the present City Boundary, includes a 15 inch V.C.P.
designed and constructed in accordance with the recom-
mendations of the 1969 Interim Master Plan Report.
The extension of this line through the proposed devel-
opment and review of the existing system in Cameo
Shores as to acceptability for District operation
should also be included in the planning of this
project.
Construction estimates included in this Report
are subject to this evaluation.
-24-
Wo
"" Immediately following the above-mentioned 85 acre
project, a 375 acre development consisting of 85 single
,r, family lots and a 15 acre commercial development, in-
cluding a 250 room Motel, will be initiated. This
subdivision will be located north of Pacific Coast
MEN
Highway between Muddy and Los Trancos Canyons in the
easterly portion of the current South Coast Plan. To
facilitate this development, a focused Facility Plan
Report analyzing the required extension of the Coast
•r Trunk from the Corona del Mar Pump Station and Crystal
Cove Pump Station should also be initiated.
law
WAW
OW
No
-25-
v. 2 FINANCING
WO
The proposed trunk sewers force mains and pump
stations that are included in the South Coast portion
of the District 5 Master Plan will, to the extent
possible, be financed by connection charges.
The total projected cost of these facilities is
estimated as follows:
r
Facility
A. Reconstruction of Cameo Shores $ 350, 000
Pump Station extension of the
existing 15 inch City line to
VMW the westerly boundary of the
proposed State Park and instal-
lation of a force main to
Pacific Coast Highway
B. Extension of Bayside Drive Trunk 1, 500 , 000
gravity line from the abandoned
Bayside Drive Pump Station to
the Corona del Mar Pump Station
C. Construction of the Crystal Cove 300, 000
Pump Station
D. Construction of 7, 550 lineal feet of 565, 000
24 inch gravity line and 2,800 lineal
feet of force main between Crystal
Cove Pumping Station and the Corona
del Mar Pump Station
E. Construction of an 18 inch gravity 150,000
.� line from the westerly limit of The
Irvine Company' s proposed 375 acre
tract to the proposed Crystal Cove
Pumping Station
Total Cost, including
�•+ Engineering and Contingencies $2,865,000
-26-
The sewage connection fees currently charged for
new construction in Zone 1 of District No. 5 is $250
per dwelling unit and $130 per 1 , 000 square feet for
commercial buildings.
The above estimate of ultimate dwelling units,
i.e. , 3,148 is, of course, subject to revision due to
possible changes in current development philosophy or
annexations to the District. Regardless, discussions
with the Sanitation Districts staff indicate the derived
dwelling unit totals should be substantially reduced for
calculating sewer connection fees to provide adequate
funding and to allow for planning revisions.
r
It should be noted that property within the limits
of the Coastal drainage area that will, in all probabil-
ity, be annexed to District 5 at a future date are not
included in this analysis.
Assuming a 25% reduction in the total above, the
dwelling units count would be reduced to 2,361. As-
suming a 30% building area factor for the 96 acres of
commercial area results in 652 Equivalent Dwelling Units.
Therefore, the total of Equivalent Dwelling Units
for the proposed Residential and Commercial Development
is 3 , 013. Dividing this total into the above Total
Cost of proposed Sewage Facilities results in an addi-
vow tional connection charge requirement of $951 per Dwelling
Unit.
WW In summary, the connection charges required to
finance construction of the sewage facilities servicing
the South Coast Development are as follows:
Residential - $250 + $951 = $1201/D.U. . . . say $1, 200
Commercial - $130 + $951 x 1923 = $1959/1000 S.F.
1000 . . . say $2,000
-27-
r
u.r
w
Based on the above and considering contingencies,
engineering, etc. , the range of the projected connection
charges should be:
Residential $1,200 to $1, 500 per Unit
""d Commercial $2, 000 to $2, 500 per 1000 S.F.
of Building Area
V. 3 COST ESTIMATES
tM
Table III summarizes the estimated construction
fflw costs and scheduling for the Rehabilitation and new
District projects.
tow Table IV summarizes the estimated installation
costs and preliminary scheduling for the projects
necessitated by the development of the South Coast.
tow
.r
rr
.r
ur
rr
«r
r.d
w
-28-
..d
tr
[ [ [ [ [ [ [ [ 1 [
TABLE III
COUNTY SANITATION DISTRICT NO. 5 AND SOUTH HALF OF DISTRICT NO. 6
PRELIMINARY CONSTRUCTION COSTS AND PROPOSED SCHEDULE
FOR RECOMMENDED FACILITIES
ESTIMATED CONSTRUCTION COST
A. REHABILITATION PROJECTS Total Cost 1983/84 1984/85 1985/86 1986/87 1987/88
1. Phase I - Coast Trunk
Lido Pump Station to $450,OOO �a� $450, 000
Valve at Sewer Station
93 + 50
Phase II - Coast Trunk $ 500,000 (b) $ 500, 000
Rocky Point to Dover
Drive
Phase III - Coast Trunk $ 500,000 (b) $500, 000
Station 93 + 50 to
Bitter Point Pump Station
Phase IV - Coast Trunk $ 500,OOO(b) $500, 000
Bitter Point Pump
Station to Santa Ana
River
Phase V - Coast Trunk $1 , 500 ,000(b) $750 ,000 $750,000
Rocky Point to Santa
Ana River ,
2. Balboa Trunk $2, 500, 000(a) $500 ,000 $1,000,000 $1, 000,000
B. NEW DISTRICT PROJECTS
Bayside Drive $1, 000,000(a) $1, 000, 000
Bayside Drive Trunk $1, 500, 000(a) $750 ,000 $750,000
C. PUMPING STATION
RECONSTRUCTION
Bay Bridge Pumping $400,000(a) $400,000
TOTAL $8, 850 , 000 $2,350,000 $1 , 250, 000 $1, 250,000 2, 250, 000 $1 , 750 , 000
**To be partially financed
by Lower Coast Connection
Fee. Construction contingent
upon Zone 3 development
(a) District 5 Only
(b) District 5 & 6
t t [ [ i [ [ [ [ [ [ i i [ [
TABLE IV.
COUNTY SANITATION DISTRICT NO. 5 AND SOUTH HALF OF DISTRICT NO. 6
PRELIMINARY CONSTRUCTION COSTS AND PROPOSED SCHEDULE
FOR RECOMMENDED FACILITIES NECESSITATED BY
SOUTH COAST DEVELOPMENT
ESTIMATED CONSTRUCTION COST
A. REQUIRED FACILITIES Total Cost 1983/84 1984/85 1985/86 1986/87 1987/88
1 . Cameo Shores Pump $350, 000 (a) $350 , 000
Station and Extension
of Existing City Line
to State Park
2. Extension of Coast $565, 000 (a) $565,000
Trunk from Corona del
Mar Pump Station to
the proposed Crystal
Cove Pump Station
3. Crystal Cove Pump $300, 000 (a) $300,000
Station
4 . Extension of South $150,000 (a) $100, 000 $50,000
Coast Trunk from
Crystal Cove Pump
Station Limits of
South Coast Development
TOTAL $1, 365, 000 -0- $350, 000 $865, 000 $100,000 $50,000
GRAND TOTAL $1,365,000
(a) District 5 Only
COUNTY SANITATION
DISTRICTS NOS. 1, 27 3, 5, S, 7 AND 11
OF
ORANGE COIJIM, CALIFORNIA
v /
,P
MINUTES OF THE REGULAR MEETING
ON
MAY 111 1983
U �
7 CE CC
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 May 11, 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
Don Saltarelli X Richard Edgar
Roger Stanton X Thomas Riley
DISTRICT NO. 2: X Henry Wedaa, Chairman Todd Murphy
X Don Roth, Chairman pro tem E. Llewellyn Overholt, Jr
X Barbara Brown Ben Nielsen
X Sam Cooper Norma Hicks
X Donald Holt Robert Kuznik
Carol Kawanami William Odlum
Robert Luxembourger Gorden Bricken
Bruce Nestande X Harriett Wieder
X Bob Perry Norman Culver
X Don Smith Gene Beyer
Dorothy Wedel X 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
X Gerald Mullen Otto Lacayo
X Carrey Nelson Sam Cooper
X Charles Rell Frank Marshott
Earl Roget X Dorothy Wedel
X Don Roth E. Llewellyn Overholt, Jr
X Charles Sylvia Kenneth Zommick
X Harriett Wieder Bruce Nestande
X Duane Winters Buck Catlin
t 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
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
X Ron Pattinson Don MacAllister
-2-
5/11/83
STAFF MEMBERS PRESENT: Fred A. Harper, General Manager, J. Wayne
Sylvester, Assistant General Manager, William
H. Butler, Secretary, Ray E. Lewis, William
Clarke, Tom Dawes, Blake Anderson, Rita Brow
Penny Kyle, Ray Young
OTHERS PRESENT: Thomas L. Woodruff, General Counsel, Pete
Barotti, Tom Brown, Richard Durkee, Frank
Elwell, Walt Howard, Harvey Hunt, Bill Knopf,
Gary Ryan, Paul Torres, Ed Woolsey, Tom Brown
* * * * * * * * * * * *
DISTRICTS 2 & 3 It was moved, seconded and duly carried:
Receive and file resignation of
Mayor LeQuire and minute excerpt That the letter from Linda LeQuire, Mayor of '
re Board Appointment for Fullerton the City of Fullerton, advising of her
resignation as Director on the Boards of County _
Sanitation Districts Nos. 2 and 3, be and is hereby, received and ordered filed.
FURTHER MOVED: That the minute excerpt from the City of Fullerton re appointment of
alternate Directors be, and is hereby, received and-ordered filed; and that the
following representatives be seated as members of the Boards:
District(s) Active Director Alternate Director
2 & 3 Duane Winters Buck Catlin
DISTRICT 2 & 3 It was moved, seconded and duly carried:
Receive and file excerpts re
Board Appointments That the minute excerpts from the City of
La Habra re appointment of Directors, be and is
hereby, received and ordered filed; and that the following representatives be seated
as members of the Boards. (*Mayor)
District(s) Active Director Alternate Director
2 John Holmberg Kent A. Roberts
3 Dorothy Wedel* John Holmberg
DISTRICT 1 There being no corrections or amendments to the
Approval of Minutes minutes of the regular meeting held April 13,
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 April 13,
1983, the Chairman ordered that said minutes be
deemed approved, as mailed.
-3-
5/11/83
DISTRICT 3 There being no corrections or amendments to the
Approval of Minutes minutes of the regular meeting held April 13,
1983, the Chairman ordered that said minutes be
deemed approved, as mailed.
4a✓
DISTRICT 5 There being no corrections or amendments to the
Approval of Minutes minutes of the regular meeting held April 13,
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 April 13,
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 April 13,
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 April 13,
1983, the Chairman ordered that said minutes be
deemed approved, as mailed.
EACH DISTRICT This being the time and place heretofore
First reading and hearing of established for the first reading and
proposed Ordinances Establishing hearing on revisions to the Uniform
Regulations for Use of Districts' Ordinance Establishing Regulations for
Sewerage Facilities Use of District Sewerage Facilities of
each respective District, the Chairman
declared the hearing open at 7:42 p.m.
Staff Report The Chief Engineer referred the Directors'
to the latest draft of the proposed
Uniform Ordinances Establishing Regulations for Use of District Sewerage
Facilities, which had been mailed to the Board Members with their agenda. Mr.
Lewis advised the Directors that the ordinance incorporates the changes required
by the Federal Environmental Protection Agency (EPA ) and the State Water
Resources Control Board (SWRCB) as well as those recommended by the staff since
adoption of the original ordinance in 1976. A summary of the proposed changes
' was also mailed to all industries currently under permit by the Districts. An
ad hoc committee of approximately 30 representatives from the industrial
community and the Orange County Chamber of Commerce was formed, and this group
met both with the staff and independently on several occasions to comment on the
proposed changes to the ordinance. Mr. Lewis then acknowledged the efforts of
the ad hoc committee, chaired by Mr. E.J . Woolsey of Cherry-Textron, on behalf
of the Districts staff, and thanked committee members for their work.
Mr. Lewis advised the Directors that the major changes proposed in the ordinance
included incorporation of the EPA's Categorical Pretreatment Standards and
significant increases in non-compliance fees. Lewis indicated that it was not
the Districts' intention to generate more revenue from the fee increases, but to
d encourage the permittees to comply with the ordinance. He also noted that the
EPA standards will have the greatest impact on the electro-plating and
metal-finishing industries.
-4-
5/11/83
The General Counsel then advised the Directors of a minor wording clarification
in Section 601.9, Payment of Charges and Delinquencies, re the maximum penalty
of $4,000.
DISTRICT 1 It was moved, seconded and
First reading of proposed unanimously carried:
Ordinance No. 104
That Ordinance No. 104, An Ordinance
Establishing Regulations for Use of District Sewerage Facilities be read by title
only; and,
FURTHER MOVED: That reading of said entire ordinance be, and is, hereby
waived.
Following the reading of Ordinance No. 104 by title only, it was then moved,
seconded and duly carried:
That Ordinance No. 104, An Ordinance Establishing Regulations for Use of
District Sewerage Facilities, and repealing Ordinance No. 103, be introduced and *
passed to the second reading on June 1, 1983, at 7:30 p.m. , at the District's
administrative office.
DISTRICT 2 It was moved, seconded and
First reading of proposed unanimously carried:
Ordinance No. 205
That Ordinance No. 205, An Ordinance
Establishing Regulations for Use of District Sewerage Facilities, be read by title
only; and,
FURTHER MOVED: That reading of said entire ordinance be, and is, hereby waiv4,,l
Following the reading of Ordinance No. 205 by title only, it was then moved,
seconded and duly carried:
That Ordinance No. 205, An Ordinance Establishing Regulations for Use of
District Sewerage Facilities, and repealing Ordinance No. 204, be introduced and
passed to the second reading on June 1, 1983, at 7:30 p.m. , at the District's
administrative office.
DISTRICT 3 It was moved, seconded and
First reading of proposed unanimously carried: `
Ordinance No. 306
That Ordinance No. 306, An Ordinance
Establishing Regulations for Use of District Sewerage Facilities, be read by
title only; and,
FURTHER MOVED: That reading of said entire ordinance be, and is, hereby waived.
Following the reading of Ordinance No. 306 by title only, it was then moved,
seconded and duly carried:
That Ordinance No. 306, An Ordinance Establishing Regulations for Use of
District Sewerage Facilities, and repealing Ordinance No. 305, be introduced and
passed to the second reading on June 1, 1983, at 7:30 p.m. , at the District's
administrative office. 1�I
-5-
5/11/83
DISTRICT 5 It was moved, seconded and
First reading of proposed unanimously carried:
Ordinance No. 514
That Ordinance No. 514, An Ordinance
Establishing Regulations for Use of District Sewerage Facilities, be read by
title only; and,
FURTHER 14OVED: That reading of said entire ordinance be, and is, hereby waived.
Following the reading of Ordinance No. 514 by title only, it was then moved,
seconded and duly carried:
That Ordinance No. 514, An Ordinance Establishing Regulations for Use of
District Sewerage Facilities, and repealing Ordinance Nos. 508 and 510, be
introduced and passed to the second reading on June 1, 1983, at 7:30 p.m. , at
the District's administrative office.
DISTRICT 6 It was moved, seconded and
First reading of proposed unanimously carried:
Ordinance No. 606
That Ordinance No. 606, An Ordinance
Establishing Regulations for Use of District Sewerage Facilities, be read by
title only; and,
FURTHER LOVED: That reading of said entire ordinance be, and is, hereby waived.
Following the reading of Ordinance No. 606 by title only, it was then moved,
seconded and duly carried:
That Ordinance No. 606, An Ordinance Establishing Regulations for Use of
District Sewerage Facilities, and repealing Ordinance Nos. 603 and 605, be
introduced and passed to the second reading on June 1, 1983, at 7:30 p.m. , at
the District' s administrative office.
DISTRICT 7 It was moved, seconded and
First reading of proposed unanimously carried:
Ordinance No. 718
That Ordinance No. 718, An Ordinance
Establishing Regulations for Use of District Sewerage Facilities, be read by
title only; and,
f
FURTHER MOVED: That reading of said entire ordinance be, and is, hereby waived.
Following the reading of Ordinance No. 718 by title only, it was then moved,
seconded and duly carried:
That Ordinance No. 718, An Ordinance Establishing Regulations for Use of
District Sewerage Facilities, and repealing Ordinance Nos. 716 and 717, be
introduced and passed to the second reading on June 1, 1983, at 7:30 p.m. , at
the District's administrative office.
DISTRICT 11 It was moved, seconded and
First reading of_proposed unanimously carried:
Ordinance No. 1106
�✓ That Ordinance No. 1106, An Ordinance
Establishing Regulations for Use of District Sewerage Facilities, be read by
title only; and,
-6-
5/11/83
FURTHER MOVED: That reading of said entire ordinance be, and is, hereby waived.
Following the reading of Ordinance No. 1106 by title only, it was then moved,
seconded and duly carried: L„J
That Ordinance No. 1106, An Ordinance Establishing Regulations for Use of
District Sewerage Facilities, and repealing Ordinance Nos. 1103 and 1105, be
introduced and passed to the second reading on June 1, 1983, at 7:30 p.m. , at
the District's administrative office.
ALL DISTRICTS The Chief Engineer reported that
Receive and file letters from written comments had been received
various industries re proposed regarding the proposed ordinance
ordinances from various industrial dischargers
served by the Districts. Mr. Lewis
reviewed the comments which were summarized on a report dated May 11, 1983, and
included in the Directors' meeting folders. It was then:
Moved, seconded and duly carried:
That the written communications from the following industries regarding the
proposed Ordinance Establishing Regulations for Use of Districts' Sewerage
Facilities be, and are hereby, received and ordered filed:
Industry Location Date of Letter
Hunt-Wesson Foods, Inc. Fullerton April 22, 1983
Kaynar/Microdot Fastening Fullerton April 27, 1983
Systems
Oscar Mayer Fullerton April 29, 1983
Kimberly-Clark Fullerton May 10, 1983
Mr. Lewis reported that written comments dated May 11, 1983, from the ad hoc
committee on Cherry Textron's letterhead had been delivered prior to the Board
meeting but that staff had not yet had an opportunity to review them.
It was then moved, seconded and duly carried that the letter from Cherry-Textron
dated May 11, 1983, be and is hereby received and ordered filed.
Oral comments and discussion The Chairman then recognized Mr.
re proposed ordinance Edward J . Woolsey of Cherry-Textron,
the chairman of the ad hoc
committee, who explained the activities of the committee and thanked the
Directors and staff for the opportunity the Districts had given to the
industrial community to respond to the ordinance prior to its consideration. He
highlighted changes that the ad hoc committee had proposed to the staff in his
May llth letter, and also referred to written communications from the ad hoc
committee to Districts' staff dated April 19th and 22nd.
Mr. Gary Ryan of Aeroscientific Corporation was then recognized. He asked the
Boards if the hearing might be kept open until June 1st to enable staff to
respond to the comments outlined by the ad hoc committee in Mr. Woolsey's letter
of May llth.
-7-
5/11/83
Following a review of ordinance adoption procedures and EPA requirements for
approval of the industrial waste ordinance by the General Counsel, the Chief
Engineer reviewed the items in the May llth letter from Cherry-Textron on
Section 302.2J and R,, Class I Permit Conditions, Limitations and Stipulations;
V.� 303.2H, Class II Permit Conditions, Limitations and Stipulations; 308, Excess
Capacity Charge; 601A, B and C re Sampling, Preliminary Determination of
Non-Compliance and Sample and Evaluation Program; and 602, Reinstatement
Deposit. He and the General Counsel commented on each point during the review.
The Joint Chairman then recognized Mr. Paul Torres of the Orange County Metal
Finishers Association, who commented on the excess capacity charge; Mr. Frank
Elwell of Shurplate Corporation, who commented on the mass emission policy; and
Mr. Tan Voit of AMF Voit, who commented on the mass emission policy, the excess
capacity charge and inquired about the proposed Industrial Waste Division
procedures manual.
Incorporating final changes in The Chief Engineer then recommended
ordinance wording additional changes in wording be
incorporated into the ordinance as
suggested by the staff in response to written comments received from permittees
as summarized on the report dated May 11, 1983 included in the Directors' agenda
folders as follows:
In Table I, eliminate the discharge limits for Total Identifiable
Chlorinated Hydrocarbons (TICH) of 0.02 mg/l and replace with the following
limits:
PCB's and Pesticides 0.02 mg/l
Total Toxic Organics 0.58 mg/1
A change from a flow-based non-compliance fee for violation of the pH
limits to a flat fee for each day of violation. This change recommended by
the ad hoc committee was already incorporated into Table III.
He also recommended that the wording be changed to specifically define the
duration of the Sampling and Evaluation Program outlined in Section 601(C) , as
ten working days as suggested in the Cherry-Textron letter of May llth.
The General Counsel also recommended approval of his previously announced
clarification of wording to Section 601.9.B.2 and 3 re maximum penalty of $4,000
for delinquencies.
It was then moved, seconded, and duly carried:
That said recommended changes in wording to the draft Uniform Ordinance
Establishing Regulations for Use of Districts' Sewerage Facilities be and are
hereby ordered incorporated into said ordinance wording.
The Boards then reviewed the language of Section 308, Excess Capacity Charge.
The staff reported that the intent of this section is to assure that high users
of Districts' facilities be required to pay their fair share of the added
capital cost to provide service capacity. It is felt that by reviewing on a
case-by-case basis the circumstances regarding new permittees that place a
significant demand on the Districts' system and existing permittees that
substantially expand their operation and thus increase their system loading, a
�d policy based on our experience with actual situations would evolve over the next
few years that could then be incorporated into the ordinance. This is
consistent with the Executive Committee's conceptual endorsement of this new
item in the ordinance.
-8-
5/11/83
Because of the broad and general nature of the language in this section staff
was requested to review it and report back to the Boards at the June 1st meeting
when the ordinance is considered for final adoption.
Close Public Hearing Following a brief discussion in which tW)
General Counsel advised that the Directors
could make further changes to the amended ordinances at the adjourned meeting of
the Joint Boards of Directors on June 1, 1983, at 7:30 p.m. at the Districts'
administrative offices, it was:
Moved, seconded and duly carried:
That public hearing re proposed Ordinance Establishing Regulations for Use of
District Sewerage Facilities be closed.
The chairman then declared the public hearing closed at 8:35 p.m.
DISTRICT 1 It was moved, seconded and duly
Declaring intent to adopt carried:
Ordinance No. 104, as amended, on
June 1, 1983 That the Board of Directors of
County Sanitation District No. 1
hereby declares its intent to adopt Ordinance No. 104, An Ordinance Establishing
Regulations for Use of District Sewerage Facilities, as hereinabove amended, at
an adjourned meeting to be held June 1, 1983, at 7:30 p.m. at the District's
administrative office.
DISTRICT 2 It was moved, seconded and duly
Declaring intent to adopt carried:
Ordinance No. 205, as amended, on �✓
June 1, 1983 That the Board of Directors of
County Sanitation District No. 2
hereby declares its intent to adopt Ordinance No. 205, An Ordinance Establishing
Regulations for Use of District Sewerage Facilities, as hereinabove amended, at
an adjourned meeting to be held June 1, 1983, at 7:30 p.m. at the District's
administrative office.
DISTRICT 3 It was moved, seconded and duly
Declaring intent to adopt carried:
Ordinance No. 306, as amended, on
June 1, 1983 That the Board of Directors of
County Sanitation District No. 3
hereby declares its intent to adopt Ordinance No. 306, An Ordinance Establishing_
Regulations for Use of District Sewerage Facilities, as hereinabove amended, at
an adjourned meeting to be held June 1, 1983, at 7:30 p.m. at the District's
administrative office.
DISTRICT 5 It was moved, seconded and duly
Declaring intent to adopt carried:
Ordinance No. 514, as amended, on
June 1, 1983 That the Board of Directors of
County Sanitation District No. 5
hereby declares its intent to adopt Ordinance No. 514, An Ordinance Establishing
Regulations for Use of District Sewerage Facilities, as hereinabove amended, '
an adjourned meeting to be held June 1, 1983, at 7:30 p.m. at the District's
administrative office.
-9-
i
5/11/83
DISTRICT 6 It was moved, seconded and duly
Declaring intent to adopt carried:
Ordinance No. 606, as amended, on
June 1, 1983 That the Board of Directors of
County Sanitation District No. 6
hereby declares its intent to adopt Ordinance No. 606, An Ordinance Establishing
Regulations for Use of District Sewerage Facilities, as hereinabove amended, at
an adjourned meeting to be held June 1, 1983, at 7:30 p.m. at the District's
administrative office.
DISTRICT 7 It was moved, seconded and duly
Declaring intent to adopt carried:
Ordinance No. 718, as amended, on
June 1, 1983 That the Board of Directors of
County Sanitation District No. 7
hereby declares its intent to adopt Ordinance No. 718, An Ordinance Establishing
Regulations for Use of District Sewerage Facilities, as hereinabove amended, at
an adjourned meeting to be held June 1, 1983, at 7:30 p.m. at the District's
administrative office.
DISTRICT 11 It was moved, seconded and duly
Declaring intent to adopt carried:
Ordinance No. 1106, as amended, on
June 1, 1983 That the Board of Directors of
County Sanitation District No. 11
hereby declares its intent to adopt Ordinance No. 1104, An Ordinance
Establishing Regulations for Use of District Sewerage Facilities, as hereinabove
amended, at an adjourned meeting to be held June 1, 1983, at 7:30 p.m. at the
District's administrative office.
DISTRICT 1 This being the annual meeting at which
Annual election of Chairman and elections are to be held for Chairman and
Chairman pro tem of the Board Chairman pro tem of each of the Boards of
Directors, the Secretary declared nominations
in order for the offices of Chairman and Chairman pro tem of .the Board of Directors
of County Sanitation District No. 1.
It was then moved and seconded: That Director Robert Hanson be nominated as a
candidate for the office of Chairman. There being no other nominations, the vote was
polled and the Secretary cast the unanimous ballot for Director Hanson as Chairman.
It was further moved and seconded: That Director Robert Luxembourger be nominated a
candidate for the office of Chairman pro tem. There being no other nominations, the
vote was polled and the Secretary cast the unanimous ballot for Director Luxembourger
as Chairman pro tem.
DISTRICT 2 This being the annual meeting at which
Annual election of Chairman and elections are to be held for Chairman and
Chairman pro tem of the Board Chairman pro tem of each of the Boards of
Directors, the Secretary declared nominations
in order for the offices of Chairman and Chairman pro tem of the Board of Directors
of County Sanitation District No. 2.
It was then moved and seconded: That Director Henry Wedaa be nominated as a
candidate for the office of Chairman. There being no other nominations, the vote was
polled and the Secretary cast the unanimous ballot for Director Wedaa as Chairman.
-10-
5/11/83
It was further moved and seconded: That Director Don Roth be nominated as a
candidate for the office of Chairman pro tem. There being no other nominations, the
vote was polled and the Secretary cast the unanimous ballot for Director Roth as
Chairman pro tem.
lam„!
DISTRICT 3 This being the annual meeting at which
Annual election of Chairman and elections are to be held for Chairman and
Chairman pro tem of the Board Chairman pro tem of each of the Boards of
Directors, the Secretary declared nominations
in order for the offices of Chairman and Chairman pro tem of the Board of Directors
of County Sanitation District No. 3.
It was then moved and seconded: That Director Bruce Finlayson be nominated as a
candidate for the office of Chairman. There being no other nominations, the vote was
polled and the Secretary cast the unanimous ballot for Director Finlayson as
Chairman.
It was further moved and seconded: That Director Frank Laszlo be nominated as a
candidate for the office of Chairman pro tem. There being no other nominations, the. -
vote was polled and the Secretary cast the unanimous ballot for Director Laszlo as
Chairman pro tem.
DISTRICT 5 This being the annual meeting at which
Annual election of Chairman and elections are to be held for Chairman and
Chairman pro tem of the Board Chairman pro tem of each of the Boards of
Directors, the Secretary declared nominations
in order for the offices of Chairman and Chairman pro tem of the Board of Directors
of County Sanitation District No. 5.
It was then moved and seconded: That Director Evelyn Hart be nominated as a
candidate for the office of Chairman. There being no other nominations, the vote was
polled and the Secretary cast the unanimous ballot for Director Hart as Chairman.
It was further moved and seconded: That Director Philip Maurer be nominated as a
candidate for the office of Chairman pro tem. There being no other nominations, the
vote was polled and the Secretary cast the unanimous ballot for Director Maurer as
Chairman pro tem.
DISTRICT 6 This being the annual meeting at which
Annual election of Chairman and elections are to be held for Chairman and
Chairman pro tem of the Board Chairman pro tem of each of the Boards of
Directors, the Secretary declared nominations
in order for the offices of Chairman and Chairman pro tem of the Board of Directors
of County Sanitation District No. 6.
It was then moved and seconded: That Director Elvin Hutchison be nominated as a
candidate for the office of Chairman. There being no other nominations, the vote was
polled and the Secretary cast the unanimous ballot for Director Hutchison as
Chairman.
It was further moved and seconded: That Director Ruthelyn Plummer be nominated as a
candidate for the office of Chairman pro tem. There being no other nominations, the
vote was polled and the Secretary cast the unanimous ballot for Director Plummer as
Chairman pro tem.
-11-
5/11/83
DISTRICT 7 This being the annual meeting at which
Annual election of Chairman and elections are to be held for Chairman and
Chairman pro tem of the Board Chairman pro tem of each of the Boards of
Directors, the Secretary declared nominations
in order for the offices of Chairman and Chairman pro tem of the Board of Directors
of County Sanitation District No. 7.
It was then moved and seconded: That Director Richard Edgar be nominated as a
candidate for the office of Chairman. There being no other nominations, the vote was
polled and the Secretary cast the unanimous ballot for Director Edgar as Chairman.
It was further moved and seconded: That Director Don Smith be nominated as a
candidate for the office of Chairman pro tem. There being no other nominations, the
vote was polled and the Secretary cast the unanimous ballot for Director Smith as
Chairman pro tem.
DISTRICT 11 This being the annual meeting at which
Annual election of Chairman and elections are to be held for Chairman and
Chairman pro tem of the Board Chairman pro tem of each of the Boards of
Directors, the Secretary declared nominations
in order for the offices of Chairman and Chairman pro tem of the Board of Directors
of County Sanitation District No. 11.
It was then moved and seconded: That Director Ruth Bailey be nominated as a
candidate for the office of Chairman. There being no other nominations, the vote was
polled and the Secretary cast the unanimous ballot for Director Bailey as Chairman.
It was further moved and seconded: That Director Harriett Wieder be nominated as a
�..s/ candidate for the office of Chairman pro tern. There being no other nominations, the
vote was polled and the Secretary cast the unanimous ballot for Director Wieder as
Chairman pro tem.
ALL DISTRICTS Joint Chairman Holt reported that he had
Report of the Joint Chairman appeared before the State Water
Resources Control Board at a hearing on
the Draft EIR amending the California Ocean Plan. In his capacity as Joint
Chairman, he presented the Districts' position regarding various elements of the
plan as set forth in Resolution No. 83-33, adopted by the Joint Boards at their
April 13 meeting. This resolution supports 14 position papers prepared by an ad
hoc committee of wastewater agencies known as the California Ocean Dischargers, of
which the Districts are a member agency.
Chairman Holt indicated that his remarks to the State Board primarily addressed
Footnote No. 16 to the Plan. This Footnote permits the discharge of municipal sewage
sludge to the ocean on a case-by-case interim basis if an agency meets certain
conditions defined in the footnote. Holt advised the State Board that the Districts
supported the State Board staff' s approach to this issue, which we feel is logical,
cautious and conservative. He further indicated that he requested that the remarks
made March 15 by the EPA's Assistant Administrator for Water, Mr. Frederic A.
Eidsness, Jr. , before two subcommittees of the House Merchant Marine and Fisheries
Committee, be entered into the record of the hearing. Eidsness' remarks outlined the
EPA's current policy regarding ocean discharge of municipal sewage sludge. The EPA
policy is consistent with the State Board' s proposed policy defined in Footnote 16.
The Joint Chairman also entered a copy of the AMSA recommendations on management of
municipal sewage sludge to the EPA Sludge Task Force into the record. These
-12-
5/11/83
recommendations, which address land-based sludge disposal alternatives such as
composting, recycling and landfill burial as well as incineration and ocean disposal,
are also consistent with the State Board staff recommendations outlined in Footnote
16.
Chairman Holt advised the Directors that two members of the State Board complimented
the Districts for the professionalism displayed in both our prepared remarks and the
documentation presented in support of his testimony. A decision regarding the
proposed changes to the Ocean Plan is expected in the next 45 days.
Holt asked Director Edgar and the General Counsel to report on their participation at
the CASA meeting in Sacramento earlier this month. Edgar and the General Counsel
reported that the CASA members continued discussions on items of general interest
such as contractor claims and EPA grant audits, and also discussed amendments to
Senate Bill 270 to exempt wastewater agencies from AQMD permit requirements for
certain types of equipment. Mr. Woodruff advised that such an amendment could
result in major cost avoidance for the Districts, and indicated that the CASA staff
was directed to attempt to introduce an amendment to the legislation.
Chairman Holt announced a meeting of the Fiscal Policy Committee to be held at 4:30
p.m. , May 19, to consider the 1983-84 Joint Operating (JO) and Capital Outlay
Revolving Fund (CORF) budgets for recommendation to the Executive Committee which
will meet on June 1st.
Mr. Holt then called a meeting of the Executive Committee for 5:30 p.m. , June 1, and
invited Directors Robert Mandic and Philip Maurer to attend and participate in the
discussions.
Chairman Holt reminded the Directors of the June 1st adjourned meeting of the Joint
Boards to consider adoption of the industrial waste ordinances discussed at the �l
public hearing held earlier in the meeting.
The Chairman also announced a joint meeting of the Special Committee to Study
Reorganization of the Sanitation Districts and the Fiscal Policy Committee on June 8
at 5:00 p.m. , immediately preceding the regular June Joint Board meeting.
ALL DISTRICTS The General Manager reported that he had
Report of the General Manager attended a National Ocean Disposal
Symposium on ocean waste management
policy and strategy earlier in the month. The symposium was attended by a broad
range of professionals, including scientists and policymakers from federal, state and--
local agencies throughout the U.S. Mr. Harper indicated that the purposes of the
conference were to disseminate and discuss management approaches as well as technical
data about the impact of waste disposal on the oceans, and attempt to develop
comprehensive ocean disposal policies and strategies to recommend to EPA. He advised
the Directors that he had made a presentation to the conference regarding the
Districts' proposed ocean disposal research project, and also outlined the
effectiveness of our industrial waste source control program since its inception in
1976. Mr. Harper presented the Districts' position in a positive light in contrast
to the difficulties faced by ocean dischargers on the East Coast, and suggested to
the Directors that the staff is considering joint sponsorship with SCCWRP of a
similar conference on the West Coast with EPA Region IX and State Board staff
personnel to help expand their understanding of the issues.
The General Manager reported that NOAA has authorized an additional $150,000 in oce".)
research efforts in our area for three projects. These projects include assignment
-13-
5/11/83
of an oceanographic ship to collect data in the proposed sludge outfall discharge
area, funding for SCCWRP placement of additional current meters in local deep ocean
canyons, and other local study efforts by the NOAA marine research office in Seattle.
Mr. Harper also advised the Directors that the staff and our consultants are meeting
routinely with the House and Senate staffs as well as EPA officials in Washington,
but we are uncertain if our efforts will result in any productive legislation this
year because of other events occurring in the Capitol this year.
ALL DISTRICTS The General Counsel called the
Report of the General Counsel Directors' attention to an item on the
supplemental agenda regarding a
cross-complaint filed in Orange County Superior Court against the Districts by
Westates Carbon Company, Inc. The cross-complaint involves construction of the
dewatering and dry storage facilities at Plant No. 2, Job No. P2-24-2. Mr.
Woodruff advised the Directors that, in his opinion, C. Norman Peterson, the
contractor on this job, was not able to effectively represent the Districts in
spite of Peterson's contractual obligations to do so because of related legal
action against them by Westates. The requested action is to authorize the General
Counsel to appear and defend the interests of the Districts in this case.
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
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.
4 06 83 4 20 83
ALL DISTRICTS
Joint Operating Fund - $ 283,364.70 $ 188,149.44
Capital Outlay Revolving Fund - 148,648.61 113,633.08
Joint Working Capital Fund - 65,894.84 55,452.07
Self-Funded Insurance Funds - 12,107.87 5,583.33
DISTRICT NO. 1 - --- ---
DISTRICT NO. 2 - 2,113.51 5,808.51
DISTRICT NO. 3 - 1,536.19 12,346.75
DISTRICT NO. 5 - 21,351.70 3,301.65
DISTRICT NO. 6 - 158.74 1,759.00
DISTRICT NO. 7 - 8,231.24 3,844.04
DISTRICT NO. 11 - 256,779.72 11,344.35
DISTRICTS NOS. 5 & 6 JOINT - 2,368.22 2,639.40
DISTRICTS NOS. 6 & 7 JOINT - 4,567.12 3,535.70
$ 807,122.46 $ 407,397.32
ALL DISTRICTS Moved, seconded and duly carried:
Approving Change Order No. 6 to
the plans and specifications re That Change Order No. 6 to the plans and
Job No. P2-25-1A specifications for Flow Equalization
Facilities at Plant No. 2 (Basins) , Job
No. P2-25-1A, authorizing an addition of $3,973.00 to the contract with
Hoagland-Artukovich, a Joint Venture, for installation of steam traps at all
steamer connections, and granting a time extension of 39 calendar days due to
inclement weather conditions between February, 1982 and March, 1983, be and is
hereby, approved. A copy of this change order is attached hereto and made a part
of these minutes.
-14-
5/11/83
ALL DISTRICTS Moved, seconded and duly carried:
Approving plans and specifications
re Specification No. E-133 That the Boards of Directors hereby
adopt Resolution No. 83-53, approving
plans and specifications for purchase of Six (6) Standard Samplers for Plants Nos.
1 and 2, Specification No. E-133, 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:
Ratifying action of staff in
issuing_Purchase Order No. 12441 That the action of staff in issuing
to Advanco Constructors, Inc. , for Purchase Order No. 12441 to Advanco
emergency repairs Constructors,.Inc. in the amount of
$14,710.00 for emergency repair of
frozen plug valve on aeration basin drain line at Plant No. 1 be, and is hereby,
ratified.
ALL DISTRICTS Moved, seconded and duly carried:
Authorizing renewal of membership
in CCA That renewal of membership in the
Association of Metropolitan Sewerage
Agencies' Conference of Coastal Agencies (CCA) for the period of May 1, 1983
through April 30, 1984, be, and is hereby, authorized; and,
FURTHER MOVED: That payment of annual dues in the amount of $8,000 be, and is
hereby, approved.
ALL DISTRICTS Moved, seconded and duly carried:
Authorizing one staff member to
attend the ASCE Convention in That the General Manager be, and is
Philadelphia, Pennsylvania hereby, authorized to designate one
staff member to attend the American
Society of Civil Engineers' Spring Convention in Philadelphia, Pennsylvania, on
May 15-19, 1983; 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 the Chief of
Procurement to attend the That the Chief of Procurement be, and is
International Purchasing hereby, authorized to attend the 68th
Conference in Las Vegas, Nevada Annual International Purchasing
Conference on May 22-25, 1983, in Las
Vegas, Nevada; 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 staff to solicit
proposals for engineering services That staff be, and is hereby, authorized to
re Rehabilitation of Domes and solicit proposals and negotiate for engineer!
Sludge Pump Mixing Systems for services in connection with Rehabilitation o�
Digesters C & D and E & H at Plant Domes and Sludge Pump Mixing Systems for
No. 2, and Rehabilitation of Domes Digesters C & D and E & H at Plant No. 2, and
and Sludge Pump Mixing Systems for Rehabilitation of Domes and Sludge Pump Mixing
Digesters 5 & 6 at Plant No. 1 Systems for Digesters 5 & 6 at Plant No. 1.
-15-
5/11/83
ALL DISTRICTS Moved, seconded and duly carried:
Receive and file Selection Comm-
ittee certification re final That the Selection Committee
negotiated fee with John Carollo certification re final negotiated fee
Engineers re preliminary design of with John Carollo Engineers re
Job No. P1-20 preliminary design (Phase 1) of
Headworks No. 2 at Plant No. 1, Job No.
P1-20, be, and is hereby, received and ordered filed.
ALL DISTRICTS Moved, seconded and duly carried:
Approving Agreement with John
Carollo Engineers for preliminary That the Boards of Directors hereby
design of Job No. P1-20 adopt Resolution No. 83-54, approving
agreement with John Carollo Engineers
for preliminary design (Phase 1) of Headworks No. 2 at Plant No. 1, Job No. P1-20,
for a fixed fee plus reimbursement of actual indirect costs annd direct labor
costs, including eligible overhead, on a per diem fee basis, for a total maximum
amount not to exceed $342,455.00. A certified copy of this resolution is attached
hereto and made a part of these minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Receive and file Selection Comm-
ittee certification re final That the Selection Committee
negotiated fee with John Carollo_ certification re final negotiated fee
Engineers for preliminary design with John Carollo Engineers re
of Job No. J-15 preliminary design (Phase 1) of Ocean
Outf all Booster Station "C" at Plant
No. 2, Job No. J-15, be, and is hereby, received and ordered filed.
ALL DISTRICTS Moved, seconded and duly carried:
A�proving Agreement with John
Carollo Engineers for preliminary That the Boards of Directors hereby
design of Job No. J-15 adopt Resolution No. 83-55, approving
agreement with John Carollo Engineers
for preliminary design (Phase 1) of Ocean Outfall Booster Station "C" at Plant No.
2, Job No. J-15, for a fixed fee plus reimbursement of actual indirect costs and
direct labor costs, including eligible overhead, on a per diem fee basis, for a
total maximum amount not to exceed $276,094.00. A certified copy of this
resolution is attached hereto and made a part of these minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Declaring L & H Construction Co.
in default and breach of the con- That L & H Construction Co. , a Joint
tract for Miscellaneous Paving at Venture, be, and is hereby declared in
Treatment Plant No. 2, Job default and breach of the contract for
No. PW-098 Miscellaneous Paving at Treatment Plant
No. 2, Job No. PW-098, and;
FURTHER MOVED: That the selection of Columbia Paving as the contractor for final
performance of the job by the surety company be, and is hereby, approved.
ALL DISTRICTS Moved, seconded and duly carried:
Approving participation in Cal
COMP feasibility study, and That participation in California
authorizing procurement of labora- Cooperative Outf all Monitoring Project
tory and other equipment and (Cal Comp) feasibility study be, and is
supplies hereby approved; and,
-16-
5/11/83
FURTHER MOVED: That procurement of laboratory and other equipment and supplies in
a total amount not to exceed $20,000.00 necessary to conduct and participate in
said study 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 April 27, 1983,
be, and is hereby, received and ordered filed.
ALL DISTRICTS Moved, seconded and duly carried:
AP roving Plant No. 2 membership
in the SCEC and authorizing That the Boards of Directors hereby
execution of documents adopt Resolution No. 83-56, approving
membership in the Southern California
Energy Coalition re Districts' participation in their electric load management
program at Plant No. 2, and authorizing execution of necessary documents in form
approved by the General Counsel, and approving payment in the amount of $13,251.96
for implementation costs, as recommended by the Fiscal Policy Committee. A
certified copy of this resolution is attached hereto and made a part of these
minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Amending Positions and Salaries
Resolution re Summer Work Program That the Boards of Directors hereby
adopt Resolution No. 83-57, amending
Resolution No. 79-20, as amended, establishing a 1983 summer work program for
painting and grounds maintenance work, as recommended by the Fiscal Policy
Committee. A certified copy of this resolution is attached hereto and made a part
of these minutes.
ALL DISTRICTS Following comments and a recommendation
Authorizing General Manager to by the Joint Chairman it was moved,
participate as a member of a seconded and duly carried:
s2ecial wastewater technology
delegation to a technical program That the General .Manager, be, and is
in the Peoples' Republic of China hereby, authorized to participate as a
member of a special wastewater
technology delegation to a technical program in the Peoples' Republic of China,
sponsored by People to People International, to be held September 12 through
October 3, 1983; and,
FURTHER MOVED: That reimbursement for travel, meals, lodging and incidental expenses
incurred in connection therewith, be, and is hereby authorized.
ALL DISTRICTS The Chief Engineer reported that the
Accepting Job_No. P_2_-23-6 as H.C. Smith Construction Company,
complete contractor for Job. No. P2-23-6, Major
Facilities for 75-MGD Improved Treatment
at Plant No. 2, has finally completed this project. Mr. Lewis reminded the
Directors that the contractor has filed a $7.3 million claim against the Districts
on this project which the staff, the General Counsel and our construction
management consultants are evaluating at the present time. Mr. Lewis advised the
Directors that the claim had precluded the staff from reaching a satisfactory
closeout agreement with the contractor, however, since the work is finished, the
Chief Engineer recommended that the Boards accept the job as complete. He
indicated that staff will meet at the end of this month with the Special Claims
Advisory Committee established by the Joint Chairman to further discuss resolution
of the claim.
-17-
5/11/83
The General Counsel advised that the Districts' position regarding the claim would
not be prejudiced if we accepted the job as complete, and recommended that the
Directors accept the job without a closeout agreement. Mr Woodruff further advised
\Qw� that this action would show good faith on the part of the Districts regarding our
willingness to develop a closeout agreement and resolve the claim, yet would not have
any bearing on potential litigation.
It was then moved, seconded and duly carried:
That the Board of Directors hereby adopts Resolution No. 83-58, accepting Major
Facilities for 75-MGD Improved Treatment at Plant No. 2, Job No. P2-23-6, as
complete, authorizing execution of a Notice of Completion. A certified copy of this
resolution is attached hereto and made a part of these minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Authorizing General Manager to
negotiate and issue a purchase That the General Manager, be, and is
order of Pipe and Fittings for hereby, authorized to negotiate and
Replacement of a Plant Water Line issue a purchase order for purchase of
at Plant No. 1, Job No. P1-19-4 Pipe and Fittings for Replacement of a
Plant Water Line at Plant No. 1, Job
No. P1-19-4, for an amount not to exceed $35,000.00.
ALL DISTRICTS Moved, seconded and duly carried:
Authorizing General Counsel to
appear and defend CSDOC re Cross- That the General Counsel, be, and is
Complaint of Westates Carbon Cam- hereby, authorized to appear and defend
pany, Inc. , Superior Court Case the interests of the County Sanitation
No. 396995 Districts of Orange County California,
in the matter of a Cross-Complaint of
Westates Carbon Company, Inc. , et al. v. Orange County Sanitation Districts,
Orange County Superior Court Case No. 396995.
ALL DISTRICTS Moved, seconded and duly carried:
Receive and file communications
declaring support of policy re That the communications from the
having single Director represent following member agencies declaring
all Districts support of recently adopted Districts'
policy urging each member agency to have
a single Director represent all Districts of which the agency is a member be, and
are hereby, received and ordered filed:
Agency Date of Letter
City of Fullerton May 10, 1983
Midway City Sanitary District May 9, 1983
City of Orange May 11, 1983
City of Yorba Linda May 5, 1983
DISTRICT 2 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 Fullerton- hereby, authorized to negotiate with
Brea Purchase Relief Trunk and Lowry and Associates re design of the
Euclid Relief Trunk Fullerton-Brea Purchase Relief Trunk and
the Euclid Relief Trunk projects.
-18-
5/11/83
DISTRICT 2 Moved, seconded and duly carried:
Ordering Annexation No. 43 -
Forrester Annexation That the Board of Directors hereby
adopts Resolution No. 83-59-2, ordering
annexation of .51 acres of territory to the District in the vicinity of Country
Hill Road and Mohler Drive in the City of Anaheim, proposed Annexation No. 43 -
Forrester 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:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 2 be adjourned to 7:30 p.m. , June 1,
1983. The chairman then declared the meeting so adjourned at 9:08 p.m. , May 11,
1983.
DISTRICT 3 Moved, seconded and duly carried:
Receive and file Selection
Committee certification re final That the Selection Committee
negotiated fee with Lowry & Asso- certification re final negotiated fee
ciates for design of Contract with Lowry & Associates for design of
No. 3-24-1 Hoover-Western Relief Trunk Sewer, on
Katella Avenue from Western to Knott,
Contract No. 3-24-1, be, and is hereby received and ordered filed.
DISTRICT 3 Moved, seconded and duly carried:
Approving Agreement with Lowry &
Associates for design of Contract That the Board of Directors hereby
No. 3-24-1 adopts Resolution No. 83-60-3, approving
agreement with Lowry & Associates for
design of Hoover-Western Relief Trunk Sewer, on Katella Avenue from Western to
Knott, Contract No. 3-24-1, for a lump sum fee of $35,000.00. A certified copy of
this resolution is attached hereto and made a part of these minutes.
DISTRICT 3 Moved, seconded and duly carried:
Receive and file Selection
Committee certification re final That the Selection Ccmmittee
negotiated fee with Lowry & Asso- certification re final negotiated fee
ciates for design of Contract with Lowry & Associates for design of
No. 3-24-2 Hoover-Western Relief Trunk Sewer, on
Lampson Avenue from Western to Knott,
Contract No. 3-24-2, be and is hereby received and ordered filed.
DISTRICT 3 Moved, seconded and duly carried:
Approving Agreement with Lowry &
Associates for design of Contract That the Board of Directors hereby
No. 3-24-2 adopts Resolution No. 83-61-3, approving
agreement with Lowry & Associates for
design of Hoover-Western Relief Trunk Sewer, on Lampson Avenue from Western to
Knott, Contract No. 3-24-2,for a lump sum fee of $22,000.00. A certified copy of
this resolution is attached hereto and made a part of these minutes.
DISTRICT 3 Moved, seconded and duly carried:
Receive and file Selection
Committee certification re final That the Selection Committee bd
negotiated fee with Lowry & Asso- certification re final negotiated fee
_ciates for design of Contract with Lowry & Associates for design of
No. 3-25 Orange-Western Subtrunk Relief Sewer,
Contract No. 3-25, be and is hereby
received and ordered filed.
-19-
5/11/83
DISTRICT 3 Moved, seconded and duly carried:
Approving_ Agreement with Lowry &
Associates for design of Contract That the Board of Directors hereby
No. 3-25 adopts Resolution No. 83-62-3, approving
agreement with Lowry & Associates for
design of Orange-Western Subtrunk Relief Sewer, Contract No. 3-25, for a lump sum
fee of $25,000.00. A certified copy of this resolution is attached hereto and
made a part of these minutes.
DISTRICT 3 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitaion District No. 3 be adjourned to 7:30 p.m., June 1,
1983. The Chairman then declared the meeting so adjourned at 9:09 p.m. , May 11,
1983.
DISTRICT 5 Moved, seconded and duly carried:
Approving and authorizing execu-
tion of Quitclaim Deed to the That the Board of Directors hereby
Irvine Company re abandonment of adopts Resolution No. 83-63-5, approving
Jamboree Road Pump Station and authorizing execution of Quitclaim
Deed to the Irvine Company relative to
abandonment of the Jamboree Road Pump Station, at no cost to the Irvine Company.
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 to 7:30 p.m. , June 1,
1983. The Chairman then declared the meeting so adjourned at 9:09 p.m. , May 11,
1983.
DISTRICT 7 Moved, seconded and duly carried:
Receive, file and deny claim
submitted by Wilbern L. Bradley re The the claim submitted by Wilbern L.
damages caused by a sewage backup Bradley in the amount of $1,340.94 for
damages allegedly caused by a sewage
backup, be, and is hereby received and ordered filed, and;
FURTHER MOVED: That said claim is denied and referred to the Districts' General
Counsel and liability claims administrator for appropriate action.
DISTRICT 7 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. 83-64-7, waiving
No. 115 - R-P-S Annexation ad valorem property tax allocation
exchange with other affected agencies re
Annexation No. 115 - R-P-S Annexation to County Sanitation District No. 7,
pursuant to negotiated agreement with County of Orange re AB 8 tax exchanges. A
certified copy of this resolution is attached hereto and made a part of these
minutes.
-20-
5/11/83
DISTRICT 7 Moved, seconded and duly carried:
Receive and file request from
Donald Sodaro re proposed That the request from Donald Sodaro
Annexation No. 117 - Sodaro for annexation of 1.77 acres of
Annexation territory to the District in the
vicinity of Meads Avenue and Randall
Street in the unincorporated territory of the County of Orange, be, and is hereby,
received and ordered filed and referred to staff for study and recommendation.
(Pursuant to a Letter of Understanding between the District and the City, the City
of Orange will be the local sewering entity.)
DISTRICT 7 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 7 be adjourned to 7:30 p.m. , June 1,
1983. The Chairman then declared the meeting so adjourned at 9:10 p.m. , May 11,
1983.
DISTRICT 11 Moved, seconded and duly carried:
Receive and file Staff Report re
Contract No. 11-13-3 That the Staff Report dated April 27,
1983, re Coast Trunk Sewer, Reach 3,
Contract No. 11-13-3, be, and is hereby, received and ordered filed.
DISTRICT 11 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
Contract No. 11-13-3 specifications for Coast Trunk Sewer,
Reach 3, Contract No. 11-13-3,
authorizing an addition of $80,483.58 to the contract with Bubalo Construction
Company for extra work due to discovery of nearly 200 undisclosed oil field
utilities and repair of additional undisclosed electrical conduit for the City of
Huntington Beach' s street lights, and granting a time extension of 10 calendar
days for completion of said additional work, be, and is hereby, approved. A copy
of this change order is attached hereto and made a part of these minutes.
DISTRICT 11 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 11 be adjourned to 7:30 p.m. , June 1,
1983. The Chairman then declared the meeting so adjourned at 9:10 p.m. , May 11,
1983.
DISTRICT 1 Moved, seconded and duly carried:
Receive and file staff report re
V.A.L. Circuits That the staff report dated May 11,
1983, re V.A.L. Circuits' application
for Industrial Waste Discharge Permit and recommending issuance of a permit
through June 30, 1983 be, and is hereby, received and ordered filed.
DISTRICT 1 The Chair recognized Mr. Richard Durksee
Authorize issuance of Class I of Custom Systems, Inc. , who addressed
Permit to V.A.L. Circuits the Board concerning installation of
pretreatment equipment by such firms as
V.A.L. Circuits to aid in complying with discharge requirements.
-21-
5/11/83
It was then moved, seconded and duly carried:
That issuance of Class I Industrial Waste Discharge Permit to V.A.L. Circuits, Inc. ,
for the period May 12 through June 30, 1983, be, and is hereby authorized.
DISTRICT 1 Moved, seconded and duly carried:
Adj our nment
That this meeting of the Board of
Directors of County Sanitation District No. 1 be adjourned to 7:30 p.m. , June 1,
1983. The Chairman then declared the meeting so adjourned at 9:15 p.m. , May 11,
1983.
DISTRICT 6 The Assistant General Manager briefed
Verbal status report re implemen- the Directors on the progress made by
tation of proposed user fee the staff to date on implementation of
program the user fee program for the 1983-84
fiscal year. After reviewing the
proposed fees with the Directors, Mr. Sylvester advised them that the fee
schedule would be reviewed annually and a determination made each fiscal year with
regard to that year' s fees needed to finance the District's activities.
Mr. Sylvester informed the Directors that the joint notice, to be published by
District 6 in conjunction with the Costa Mesa Sanitary District, is scheduled to be
mailed to every property owner in both districts on May 23. He explained the return
post card feature of the mailer, and also discussed the telephone response procedures
to be used by the staff to answer inquiries from the property owners.
Mr. Sylvester discussed the staff's efforts to inform the public of the proposed
�..d fees, including publishing of advertisements in the Daily Pilot and the Costa Mesa
News, press releases to the local and regional newspapers, and the scheduled public
workshops and public hearing.
The Directors then entered into a general discussion of the charges, including the
basis of the charges for the different classes of users. Mr Sylvester pointed out
that major dischargers such as industries, hotels and large commercial buildings that
hold industrial waste permits and pay sewer use fees under the provisions of the
existing industrial waste ordinance, would receive credit for this sewer use fee
which will be collected via their 1983-84 property tax bill.
DISTRICT 6 Moved, seconded and duly carried:
Fixing time and place for public
hearing for review of reports and That June 9, 1983, 7:30 p.m. , Costa Mesa
establishment of sewer service City Hall Council Chambers, be, and is
charges for the 1983-84 fiscal hereby established as the date, time and
year place for a public hearing on proposed
Ordinance No. 607, An Ordinance of the
Board of Directors of County Sanitation District No. 6 Establishing Sanitary Sewer
Service Charges
�.d
-22-
5/11/83
DISTRICT 6 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 6 be adjourned to 7:30 p.m. , June 11
1983. The Chairman then declared the meeting so adjourned at 9:38 p.m. , May 11, /
1983.
Secretary, Board'of Directors
County Sanitation Districts Nos. 1, 2, 3,
5, 6, 7 and 11
-23-
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 3/31/83 PAGE 1
------------ --_. R EP O a T NAM BEB_AP a
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 04/06/83
WARRANT NO. VENDOR AMOUNT DESCRIPTION
063347 .. __..__ _ ..._A-l_NURSERIES.- --_ - -__%6.5-0-13 LAN DS.CAR-I-NG-SUEEL.1-ES
063348 ACCU - SLUDGE 1 1166.60 SAMPLERS
063349 A.T.R.• SALES. INC. ! $40.39 PIPE SUPPLIES
' 063350 _. . ACTION_INSTRUMEN.TS, _____5671.12-- .ELE.C-TR.I-CAL--SUP_P-L.1- •
063351 ADVANCO CONSTRUCTORS• INC. S20.105.23 CONTRACTOR 5-12-2
063352 AIR PRODUCTS & CHEMICALS• INC. $39915.76 PLANT #2 GENERATOR START-UP
063353 -..-.-.AMER.ICAN-DIGITAL_SYSIEHS.•INC.. _il.•916.67 ELOW-1D11J"D
063354 AMERICAN SCIENTIFIC PRODUCTS $19229.39 LAB SUPPLIES ` `i+�{'•" rri ;
063355 ANAHEIM BUSINESS MACHINES $19.61 OFFICE MACHINE REPAIRS �tl1, l
"I 06335(- THE_.ANCIIOR_PACKING CO,. _ :..I_t1�ZB5.49 ENGINE-P.ARI y r
;j 063357 AQUA BEN CORP. ; S13r550.31 CHEMICAL COAGULANTS
f 063358 ATLAS RADIATOR SERVICE $858.84 TRUCK PARTS
063359. .-. BAKE R._eLYW000__CQ.•_1N_G. -�237-27 SMALL-HARDWARE
063360 BANK OF AMERICA NT & SA - S36.46 TRAVEL EXPENSES, VARIOUS'NEETINbS
063361 BECKMAN INSTRUMENTS $125.08 ELECTRICAL SUPPLIES
'� ]C 06.362 .. A.M. OEST.._COMPANY___._.._..___-___.___.__. ._____. ...__..__ $42.98 - EU8LIC.AIIDN_ -•
..
IIH 063363 BEVCO $748068 ELECTRIC CART PARTS
' , N
063364 BLAKE• MOFFITT & TOWN[ $2.989.20 OFFICE SUPPLIES
3 063365 ._._-..-___.PATRIC-A._DA.VIS_BOff:AN - _ s?2D.Bn PLANT N7 AS-aI1ILZ ORAETING
'063366 BROWNELL ELECTRO• INC. $96.21 ELECTRICAL SUPPLIES
063367 STEVE BUBALO CONSTRUCTION CO. $2499966.40 CONTRACTOR 11-13-3 , .1#� ' � it s•
063368
_.._._ .....DUTLER-.NATIONAL._CORD.___..____.-______ _._..-__ t2.72...b6_ P.1-QE-sUP2LlES_-
063369 BUTTERWORTH (PUBLISHERS) INC. $57.71 TECHNICAL JOURNALS
063370 C & R RECONDITIONING CO. $1.205.00 PUMP REPAIRS
_063371 .___ ___.CHAMBER.-MIX_CONCREIE-t-1NC.- S665.-53 BU.1_LD_I.NG_MAIEA.LA
063372 CHEVRON U.S.A.• INC. S1.062.12 GASOLINE r}QV "I
063373 CLARKES WATERPROOFING $100.00 CSDOC 16 MANHOLE REPAIRS +' 4�� �t •'�
063374 - -. CONANT. CONTROLSr_..INC._.._._. _. _ _.__ E542•_71`_-_VALVES_^-�.
06337'j CONNELL CHEVROLET S683.42 TRUCK PARTS
063376 CONSOLIDATED ELECTRICAL DIST. S3.079.00 ELECTRICAL SUPPLIES
063377.- . _... . _..._.CON.TINENTAL_CHEMI.CAL_CO__- -S19•_9fik-BA _CHLOR4-NE- K
063378 CONVEYOR COMPONENTS CO. S2.314.76 ELECTRICAL SUPPLIES
063379 COOPER ENERGY SERVICES $29352.92 ENGINE PARTS
063380 Mile CRANE _ _
.... _..._:.__51�4.00.00.._._._. _EQU.I PMEN�-RENTAL- ,.
063.361 CRANE VEYOR CORP. $113.37 EQUIPMENT RENTAL
063382 CULLIGAN DEIONIZED WATER SERVICE S21.70 RESIN TANK EXCHANGE
063383 _ . LARRY-CUR.TI...TRUCK_&_EOUI.PMENT_-..-_---_-._._.._..__._-_S1•.136.00- -EQUI-PMENT-RENTAL
063384 STATE OF CALIFORNIA $95.00 ANNEXATION FEE PROCESSING �':+°Y`•"t'""
063385 DAILY PILOT $39.06 LEGAL ADVERTISING
063386 DANIEL INDUSTRIES ••-... :-., tl•539..37.____......-__CON7ROL._EQU1P_MENI `" `' •`
063387 DECO 1354.37 ELECTRICAL SUPPLIES
663381A DELPHI SYSTEMS. INC. S2.955.00 MINI COMPUTER SUPPORT SERVICES, COMPUTER PROGRAMS
0633E+9. DIESEL CONTROL.CORP ___.__._ _.__._. S149..54__.- _TRU.CK_PARTS_ •,
063390 DORADO ENTERPRISES• INC. t2.540.00 DIGESTER REPAIRS
063391 DRAKES GRADING & TOPSOIL $159.00 SAND
06339P DRIVER TESTING CENTER _ _S19.00 __ ___ _ ___. DRI.VER__EXAMS
A!
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 3/31/83 PAGE 2
------------RER.ORJ-NUMBER_AF.43----- ------- -- -
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 04/06/83
WARRANT NO. VENDOR AMOUNT DESCRIPTION
063393 _._._...___. EASTMAN._.INC.._-----------..----------..-.__..-----.-._._..._5765.88-.....__... _.--.__.OFFICE--SUPPLI ES.
------- ---- • -• --- ------ -------
063394 ENCHANTER• INC. $39500.00 OCEAN MONITORING
063395 FMC CORP. 5805.60 PUMP PARTS
063356 FISCHER-&-PORTER_CO._---_--_.---------.-----------•.---..._. S393.79..23-----.--_PIPE--SUPPLIES. ._.._.._--.--
063397 FISHER SCIENTIFIC CO. $667.17 LAB SUPPLIES
06339K FLO-SYSTEMS $326.80 PIPE SUPPLIES
063399 __ . . . .___._..C. _M.-.FLORES_RENT.ALS -.__---_-_-.__..-____-.$194.2-5.00_ -MANHOLE-REPAIRS- --------------- -
063400 FOOTHILL ENGINE & EQUIPMENT CO $786.52 ENGINE PARTS
f 063401 FOOTHILL GARDEN EQUIPMENT $108.95 LANDSCAPING SUPPLIES
063402 THE_ FOXBORO COMPANY ._..__ ._.__.___ _- .- 51.241.52__.._ _ PUMP--PARTS
; i 063403 PRANCE COMPRESSOR PRODUCT $916.50 COMPRESSOR PARTS
063404 GANAHL LUMBER CO. 11.364.22 LUMBER --- - i
063405 __.. GENERAL..TELEPHONE_CO:..-----__.____ ____-_--______-5483.O6--- --TELEPHONE--.- ------- -----
= 063466 M.E. GRAY CO. 5470.88 PIPE SUPPLIES
t=i 063407 GRAYBAR ELECTRIC CO. $50.35 ELECTRICAL SUPPLIES
x 063408 DON GREEK & ASSOCIATES----_- _.--- ._.. ---. .._ . _.._ A2.089.00__._-- ----_--. SURVEY_.11-73-3._...._..___---•_-.._
Ix 0634P9 HACH COMPANY $230.18 LAB SUPPLIES
063410 LARRY HALL'S $89.57 TRUCK REPAIRS
H 063411. ..____ .__-_HALSTED,_.&__HOGGAN.-I.Nr_ - -_-___ TS11-.-99 ELECTRJCAL-SUPPL
y 063412 HARRINGTON INDUSTRIAL PLASTICS 589.34 PIPE SUPPLIES
063413 HOAGLAND-ARTUKOVICH. J.V. 55i.789.00 CONTRACTOR P2-25-IA
063414 _ HOUSE-OF_BATTERIES._.----_.--............---------------------.-. ._i . _59.16_ __ _BATTERIES____.__._ .-- ------.--- -._-- . . ._.--_-._-- -----_-- '
I 063415 HOWARD SUPPLY CO. ' $107.74 PIPE SUPPLIES
N
063416 CITY OF HUNTINGTON BEACH ' $11.44 WATER USEAGE
063417._ ._ ___-HUNT INGTON...SUP-P.LY_ ---._._ .-..;__541.13 -SMALL•-HARDWARE----------------- --•-------------
063418 IDEAL AEROSMITH. INC. 5147.71 VALVES
063419 INDUSTRIAL MAINTENANCE $9.010.30 CONTRACTOR PW-094
063420 INGRAM .PAPER _. _. ._...-----. . ___..- __ _ .. . ... _.. __. . $44.29._ ._._ .__._ -OFFICE SUPPLIES -_ ..
! OF1!421 INSTRUMENT LABORATORY $29023.70 LAB SUPPLIES
f 063422 KAMAN BEARINGS & SUPPLY $660.93 BEARING SUPPLIES
063423 KIMMERLE- BROS.. .INC. __..--_ .- ---_-.----- ----_- --.__ . . .598.98-._-__. JANITORIAL -SUPPLIES _.__.___....._-- -- .... -___------- •.
063424 KING BEARING• INC. $362.77 BEARING SUPPLIES
063425 KIRST PUMP & MACHINE WORKS $53.37 PUMP PARTS
063426 KOHL9S HALLMARK CENTER. $291.50 _ OFFICE SUPPLIES --
063427 L.P.W.S.. INC. $257.30 WELDING SUPPLIES
OF342P LAKE FOREST ELECTRIC VEHICLES 5315.1E ELECTRIC CART PARTS
063429 _ LIFECOM-SAFETY .SERV.ICE_SUPFLY ..___ .._ _.._ .. .$221.05 --_..._--..SAFETY- SUPPLIES
063430 LIGHTING DISTRIBUTORS. INC. 519.14 ELECTRICAL SUPPLIES
g63431 LOS ANGELES CHEMICAL CO. $310.37 SOLVENTS
' ! 063432 LOWRY & ASSOCIATES, 516095.43 ._. CSDOC .#I3. FORMATION __- _-
C-63433 MALT - CIILOR. INC. $610.76 PIPE SUPPLIES
061434 MCHASTEH-CARR SUPPLY CO. 1513.09 SMALL HARDWARE
063435 MILO EQUIPMENT CORP..-__._ $154.80. ...__._._._.... TRUCK PARTS "
O63436 MODERN ALLOYS. INC. $19562.51 PIPE SUPPLIES
663437 J. ARTHUR MOORE. CA. INC. 51+19.80 VALVES
06.14314 E.G. MORITZ FOUNDRY $2.157.10 MANHOLE RING E COVERS
I
r
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 3/31/83 PAGE 3
- ----- --- -- ---- -- --- - - REP1}RTNl1M.BER-A.P_43- 'c
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 04/06/83 +
---------------
WARRANT NO. VENDOR AMOUNT DESCRIPTION
063439 __ .___MOTION._INDUSTRI.ES9_1NC------__ S1..626.09 P-1RE-SUR11L-I-E9
06344O NATIONAL TECHNICAL INFORMATION $34.00 PUBLICATIONS
063441 NEWARK ELECTRONICS i214.28 ELECTRICAL SUPPLIES ,--:•�: ( ••63sj "
063442 -CITY._OF_NEWPORT BEACH---- ___--.-----------_____.----.._55.00_-- WAT-E-R-USEAG�- g` ',''•
I. 06--7443 O.T.S. DISTRIBUTORS $312.70 TOOLS
063444 ORANGE VALVE 8 FITTING CO. $110.65 VALVES •r
063145 - _-__OXYGEN_SERVICE_____ _ _-S_4.0,26 WEIDI-NG-SUP-RI.4-ES
063446 CO. OF ORANGE-AUDITOR CONTROLR $189290.00 COYOTE CANYON GATE FEES
06-'.447 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY 5119207.87 REPLENISH WORKERS' COMP. FUND ,r +ll��_j+�•�C
06344P PPG, INDUSTRIES, INC. ---------_- - - .- -------- --- -----__.i1s114.�4----- PAINT-SUI'P_L.1-E-S
063449 PACIFIC TELEPHONE $121.60 TELEMETERING
063451- PAC-WELD 5114.48 WELDING SUPPLIES ••
"l 063451 _ ___. MR._E__MRS.-WILLIAM__O.._EASSO_ __h911.0.Il0 l.-IAB-1-L-1-T-Y-CLA-IM-S6TT�Is N i N T "
063452 PAUL-MUNROE HYORAULICSr INC. $418.22 PUMP PARTS ;:' ' s' �}'j''Ir� •
063453 PEARSONS LAWNMOWER CENTER $30.05 EQUIPMENT REPAIRS ;+., ' ilk �kyht��
9C 063454 PETRO LEWIS_CORP•_ _ b624._95._- US.E-CHARfE-OVERPAYMENT
Ix 063455 PICKWICK PAPER PRODUCTS $357.11 JANITORIAL SUPPLIES
IH 063456 PITNEY BOWES $28.34 POSTAGE METER SUPPLIES •,
'�� 063457 ._ .. -_._.-.PLACENTIA_TRUC_K_.WRE-C.K-INS_ --_-E_74.50 TJtuCK-!'ARJS "
H OE3458 POSTMASTER $1,400.00 POSTAGE
IOy 063459 R. J. W. CONSTRUCTION CO.* INC $319016.50 CONTRACTOR PW-08$
k
C6346G ____RAFFERTY._ INTERNAIIQNAL._TPUCKS_-_--_- __-$268-.36 TRUC.K-P-AR-'CS- " � �
Lo 063461 RORERTSHAW CONTROLS CO. 5384.97 CONTROL EQUIPMENT �•
063462 PEGGY P.ODEMAKER $82.00 OFFICE MACHINES ••
063463 _ .._.__.ROSEMOUNT -INC. _- -� i31g.15
CON�ROI�-E-Q11J R446N
063464 ftOTANIUM PRODUCTS CO. i247.51 WIRE + > F4'1I�TM i�ZS
063465 JOSEPH T. RYERSON 8 SON• INC. 5170.00 STEEL STOCK F,. st '" '` •'
063466 SANCON INC. _.. -.- _- E4�875.00.-..-_.--.-MAN HOLE-REPAIRS
063467 SAND DOLLAR BUSINESS FORMS $696.69 OFFICE SUPPLIES
063468 SANTA ANA ELECTRIC MOTORS i2,995.39 ELECTRIC MOTOR REPAIRS
063169 -SARGENT-WELCH
„ ..
063470 SHAMROCK SUPPLY $486.20 TOOLS
063471 SHEPHARD MACHINERY CO. $916.36 TRUCK PARTS +R•i+ I ?
963472 SMART B FINAL IRIS CO. . . _.- __. i34.32 ___-._-JANITORIAL--SUPPLIES "
063473 A. F. SMITH 8 SONS CONST. CO. S179726.56 CONTRACTOR P1-19-2
063474 SMITH-EMERY CO. 149009.25 TESTING 11-13-3 ••
063475 SO. CALIF._COASTAL-.WATER-RESEARCH_-PRO.JE.CT___-_-E12,3.40.,_00 SEEP--OCEAN-41UDGE-D4SROSAL-SZ_U
�, ..• ..
063476 SOUTHERN CALIF. EDISON CO. S1629422.50 POWER
063477 SO. CALIF. WATER CO. SID.44 WATER USEAGE ••�
06347A SOUTHERN COUNTIES OIL CO..._ S1Ir414.5GDIES.EL_FUEL_
D63479 SPECIALTY PRODUCTS DISTR. CO. $2,465.35 PAINT SUPPLIES
05349O STAP•OW STEEL $260.25 STEEL STOCK
0634R1 SCOTT-STEVENS __- - _. __--___•___ -__$60.OG__.--_ EMPLOYEE_-MILEAGE-
C63482 GAPY G. STREED $119004.64 DEFERRED COMPENSATION PAY-OFF
0634P3 THE SUPPLIERS $134.56 SMALL HARDWARE
063484 J. WAYNE SYLVESTER $19666.14 _.
PETTY CASH REIMBURSEMENT------------- "
i
FUND NO 9199 — JT GIST WORKING CAPITAL PROCESSING DATE 3/31/83 PAGE 4
REPORT_-NUMB ER. AP43____ -
4
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 04/06/83
WARRANT NO- VENDOR AMOUNT DESCRIPTION
063485 TPC_ TRAINING_SYSTEMS.__-.--__.. ..___._.-....- 3283.36_----.-__TECHNI CAL-JOURNALS---- ---- -- - _- -- '
063186 TAYLOR INSTRUMENTS $150.16 ELECTRICAL SUPPLIES
063487 TECH/AID $798.00 TEMPORARY HELP
063488 ARTHUR._H.-THOMAS_CO... . _ _. -. . ._ . _ _. _ $62.68 _. __.___.-PIPE--SUPPLIES - ---_- ------- "
063489 F.M. THOMAS AIR CONDITIONING $1,340.12 AIR CONDITIONING MAINTENANCE
063490 THOMPSON LACQUER CO. $988.55 PAINT SUPPLIES
063491 -
063492 TRAFFIC CONTROL SERVICES INC. $19250.47 SAFETY SUPPLIES
C63493 TRANSAMERICA DELEVAL• INC. $19099.76 ELECTRICAL SUPPLIES
063494 TRAVEL PUFFS . . $268,00 --------AIR FARE,- VARIOUS- MEETINGS - -------- '�
II 063495 TROJAN BATTERIES $581.11 TRUCK BATTERIES ,
06349E TRUCK & AUTO SUPPLY, INC. $49814.78 TRUCK PARTS
063497 TUDESALES ia83.58_.____-__....
-- -. _..____------_.__...- ---- ---�-----•-•- � TUBING
--.. -- -- -- ----- --- --- --- ...--- - - -•---..
0634914 J.G- TUCKER & SON• INC. $554.69 ELECTRICAL SUPPLIES
063499 U.S. DIVERS COMPANY $440.69 LAB REPAIRS
063500 ULTKASYSTEMS9 INC. _. - .. $543.00_ . ENVIROMENTAL REPORT----• - -_-- — "
W 063591 UNITED PARCEL SERVICE $32.73 DELIVERY SERVICE
H 963502 UNITED STATES EQUIPMENT CO.. I NC. $112.82 COMPRESSOR PARTS ~:
`3 063503 VWR SCIENTIFIC_.__.— _—. ._._—____— __—.._. - ._5640..48--_—LAB--SUPPLIES---------_ -- — -- '"
063501 VALLEY CITIES SUPFLY CO. $724.21 PIPE SUPPLIES
�i 063505 VALLEY INDUSTRIAL SERVICES INC $833.48 USE CHARGE OVERPAYMENT
063506 VALVE & .STEEL. SUPPLY_ -CO. _ _.. _ __ $327.54—_._..___ VALVES•• -- -- •-- --- - - - --•--- ------- ------
- -- -
� ' 063507 VAUGHAN'S INDUSTRIAL REPAIR CO $29500.62 BEARINGS
06350L, VOTO MACHINE $19350.00 PUMP PARTS
06350? WARREN_& BAILEY .._-.__— --. -------------._---- -------- ---__.$306.35_-______ P.IPE-_SUPPLIES-_.----
063510 WAUKESHA ENGINE SERVICENTER $19589.86 ENGINE PARTS
063511 WAX SHOP $205.43 JANITORIAL SUPPLIES
$148.40.._. ___ ELECTRICAL SUPPLIES --
! 06!51: WESTERN ELECTRONIC SUPPLY CORP __ ...._. _
! 063513 WESTERN TECHNOLOGY ASSOCIATES 149611.00 SCRUBBER REPAIRS
063514 WESTERN WIPE & ALLOYS $124.02 WELDING SUPPLIES
' 063515 WYLE DISTRIBUTIONS.GROUP _ Sa00.24...._.._ ___- ELECTRICAL--SUPPLIES - -.----- -•--
I � 06351E XEROX CORP. $182.85 XEROX REPRODUCTION
' Gf3517 Y - TIRE 119754.04 TRUCK TIRES
063EI8 YEARY AND ASSOCIATES $704.62 PUMP PARTS
----------------- :{
.-TOTAL. CLAIMS_ P-AID 04/06/83 ... __.. $8079122.46
I
FUND NO 9199 - JT DIST WORKING CAPITAL j PROCESSING DATE 3/31/83 PAGE 5
i REPORT NUMBER AP43
COUNTY S.AN I.TAT I ON "DISTRICTS- OF ORANGE COUNTY
CLAIMS PAID 04/06/8;
SUMMARY ;AMOUNT
,.
I 12 OPER FUND
N2 ACO FUND 1 ,557.09
#3 OPER FUND 1 ,536. 19
N5 OPER FUND 1 ,246.4
N5 ACO FUND __ _.. .._
'20,105.23
N6 OPER FUND 158.74
N7 OPER FUND
#7 ACo FUND 735.48
#11 OPER FUND 715.07
"Ix N11 ACo FUND 256,064.65
y" H N13 ACo FUND --_....-- -- _ _ ` 16,995.43 .
w #566 OPER FUND 2,368.22
H U667 OPER FUND __ _
JT OPER FUND —
� CORF 283.364.70
148,648.61
I SELF FUNDED LIABILITY INSURANCE FUND — _ _ _ _ _
ul
SELF FUNDED WORKERS' COMP. INSURANCE FUND 11 .207.87
JT WORKING CAPITAL FUND 48,899.41
TOTAL CLAIMS PAID 04/06/83 — -^ 1 — $807, 122.46
1
.v
I •
c
FUND NO 9149 - JT GIST WORKING CAPITAL PROCESSING DATE 4/15/83 PAGE 1 (�
REPORT NUMBER AP43 c
-" ---- - - '-- '- -COUNT Y- SANITAT ION_'OTSTRICTS_-OF -ORANGE`COUNTY-
CLAIMS PAID 04/20/83
WARRANT N0: VENDOR AMOUNT CRIPTTON-
063536 A-1 NURSERIES $21.94 _LANDSCAPING SUPPLIES
• ___.... 063537 -- -'"A;W;C;"CALIFORNIA _ --- -_---.- .---. -- . ._------------ 545;T7— STT{TP'CHARTS
063538 ACTION INSTRUMENTS• INC. 9219.93 DIGITAL INDICATOR
06!539 ADVANCO CONSTRUCTORS9 INC. S19346.50 RETENTION P2-23-6-RI
063540 AIR CALIFORNIA ----. -_-_ .. ----._.____.------f158;00'-- --------A"I'R—FARE VVARTOU"EE ,•
063541 AMERICAN DIGITAL SYSTEMS91NC. $1.416.67 FLOW MONITORING
063542 AMERICAN SCIENTIFIC PRODUCTS s224.91 LAB SUPPLIES
063543 -- ---MARCIA...AMES "---- -.___---- - --- --------- EI5:00 -EHPLUYEE-HTCE7CG •,
0E3541 THE ANCHOR PACKING CO. $19352.30 PUMP PARTS ;; !^
063545 AQUA BEN CORP. S139644.45 CHEMICAL COAGULANTS
i„ 063546 AQUATIC CENTER $24;00""----—LAB-'SPECIKER •
063547 ARGENTS AIR EXPRESS s92.40 FREIGHT
063548 ARROW TRUCK BODIES 8 EQUIPMENT $19727.84 TRUCK PARTS
063549- _-._ -N;A;- S _J- FRANK-ARTUK0VICHJY -" -- ------"- -$796;'00 CS1fOC-76 RAIIROLE_AE r,i„fOh r,;<; ••
„ ni 063550 ASSOCIATED CONCRETE PROD.• INC 5358.28 BUILDING MATERIALS
>4 063551 OC INDUSTRIAL SUPPLY• INC- $1,145.45 SMALL HARDWARE " �'`�}'"� •
x C63552 BAKER PLYWOOD CO:i INC; _.. - - ._ ...... . $247;95--""-"----LUMBER ••
H 063553 BANCROFT-WIIITNEY CO. $126.67 PUBLICATIONS
H 063554 BANK OF AMERICA NT 9 SA s476.37 TRAVEL EXPENSES
BECKMAN INSTRUMENTS ---- ----- 5284.'37—' ELECTRtLAC�UPPLI
�• Y
063556 9EVC0 $151.58 SMALL HARDWARE c
063557 BIG BOX RENTAL CO. $19056.00 TRASH DISPOSAL
063558 -BLUE SEAL LINEN SUPPLY -" " -"- - - - - ---5100:OQ-_ TOWEE-RENTAL " ••
= 063559 BOPIS AIR CONDITIONING $258.36 TRUCK REPAIRS "
..e
063560 PATRICIA DAVIS DOGGAN S840.D0 P2-23-6 DRAFTING
063561 - _ .---. BRENTWOOD PRODUCTS------------ JAIM WrA11 .,
C63562 BUTIER ENGINEERING9 INC. S28 008.60 CONSTRi MANAGEMENT'•02423411 P2-434 'tLAIA REV
G63563 CK PUMP AND DEWATERING CORP. $2,500.00 DIGESTER REPAIRS f•f ..
0635E1 CPT CALIFORNIA; INC. T12i2I5.33---- --WORD-PROCESSING EAUl• MI
OJ:3565 CAL-GLASS FOR RESEARCH• INC- ; $117.98 LAB SUPPLIES ;;C
063566 CAL-PAC CHEMICAL CO.. INC. $39.15 DESCALER
063567 - CAL-WEST INDUSTRIES -- .___--- _. _-. -___.___._-.- --- 5445:20 JANITORTAl—SUIT
063568 CALIFORNIA INSTITUTE OF $209588.31 DEEP OCEAN SLUD LIES
GE DISPOSAL STUDY ;;L
063569 CARMENITA FORD TRUCK SALES• INC. $242.59 TRUCK PARTS
063570 JOHN CAPOLLO ENG /GREELEY HANSEN $39468:32-- — CONSTR:" P2=23,START-UP-P - -
FEEDER RENTAL •�
. ,. 063571 CARDS CHEMICAL CO.r INC. f3v214.77 ••�
063572 CHEVRON U.S.A.• INC. $3v104.84 ENGINE OIL ..
063573 CLARK-DYE H E ARDWAR -- -_.-.. --------- S107:"10— SMACL _HNR6QARE ••
t 063574 COLITE INDUSTRIES, INC. $35.00 OFFICE SUPPLIES C
063575 COMPUTER AUTOMATION SI.184.59 INDUSTRIAL WASTE USE CHARGE OVERPAYMENT-
06357E -CONSOLIDATED ELECTRICAL DIST. S87907- - - -ELECTRI'CAL SUPP-LIES •
r 063577 CONSOLIDATED RFPP.OLUCTIONS $19029.65 BLUEPRINT REPRODUCTION �� ?
06357R CONTINENTAL CHEMICAL CO $13.810.74 CHLORINE .,
063579 COOPER ENERGY SERVICES s178;32 . Pi4RTS--
r" %63580 CORMIER-DELILLO CHEVROLET 521.33 TRUCK PARTS
063581 COSTA MESA AUTO PAPTS, INC. $383.93 TRUCK PARTS
FUNU NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 4/15/83 PAGE 2
j REPORT NUMBER AP43
-- - - -------- `- OUNIT 5 UKANUE-COUNIY
CLAIMS PAID 14/20/83
-- WARRANT. NO. --- ._... ..- -.. - ---VENDOR------ --- ------ - -- -AMOUNT �._ `DESr`R'I'PT
063502 CULLIGAN DEIONIZED WATER SERVICE ! ' t163.30 RESIN TANK EXCHANGE
---063583'--- -STATE-OF--CAL"IFORNI-A-------- — —$3g-.-lT
PAW
063584 DANIEL INDUSTRIES $106.61 "` i' " ' +" ��+;e--.•. '
ELECTRICAL SUPPLIES (
0635P5 OELCO SALES $473.05 ENGINE PARTS 063506 DELPIII-STSTEMSi INC:-- ------ -- - --- ---... - "Z32:5tI---HINT-MPUTER_O13 SERVICES
063587 DISPOSABLE WASTE SYSTEMS• INC. 18*529.50 SLUDGE GRINDER I
P63569 DOLLINGER CORP. $2*011.22 COMPRESSOR PARTS 14
- C63599 ------DUNN "EDpAROS'CORP AlF1T-79-10FPZTI• t, Ne .
063590 OYNATRON ELECTRIC CO. • INC. $500.19 ELECTRICAL SUPPLIES !�
663591 EIMCO PROCESS EQUIP. CO. $711.68 PIPE SUPPLIES
063592 EASTMANf INC: - -- - - - SIi295:83� OFFfCF�UPPITE
063593 GAIL LYWN ELIZARRARAS $49500.00 LIABILITY CLAIM SETTLEMENT „(
063594 ENGINEERS SALES-SERVICE CO. $56.73 PIPE SUPPLIESti „
C63595 __.___ ENVIRONMENTAL-RESOURCE-ASSOC. 7 5 A-9TEWATn---SUBSCRIPTION
063596 FMC CORP. $19802.00 PUMP PARTS � (
G63b97 FEDERAL EXPRESS CORP. $23.50 FREIGHT
:. ..
063598- FISCHER & PORTER CO; - - -- -- ---- -- --- $3iO60:52 PIPE-SUFP-L-lE'S ••
063999 FISHER CONTROLS $17.64 CONTROL EQUIPMNET � (
063600 FISHER SCIENTIFIC CO- $176.98 LAB SUPPLIES
-- - 0 6360 1 -- ---------'FLAT.d_VERTICAL CONCRETE-- -- ----SZ2S:Q
1 063E02 C. H. FLORES RENTALS $3#529.70 PAVING SERVICES
G63603 FRUIT GROWERS LABORATORY9 INC. $26.00 LAB SUPPLIES
063604 _..._ _ _ CITY OF FULLERTON-- ----_- - --- --- -- --------•-_._...._-$97;8T--____pATEA—U3`TAU ..
063605 GENERAL TELEPHONE CO. $6.598.75 TELEPHONE N(
P6'606 M.E. GRAY CO. S9A1.86 PIPE SUPPLIES
063607 - DON-GREEK-& -ASSOCIATES - SUR - - ..
06 E0b HALPRIN SUPPLY CO. S31.02 HOSE
063609 HARTGE ENGINEERING AND CONSTRUCTION CO. 114.393.75 ENGR. I-2R-1 _ � •' ;: � _ �, .�; rt,,f�;;': ..
063610 THE HEAD STOP
063611 MICHAEL HEINZ $20.00 EMPLOYEE MILEAGE
CE3612 E.G. HELLER•S SON. INC. t103.73 TOOLS
063613 __ HERTZ-CAP. 'LEASING VER-iCZ LEASE ..
36-1614 HILTI• INC. $459.51 TOOLS
063615 HOLCHEM• INC. S20 80.00 CAUSTIC SODA
II63616 HOUSE OF nATTERIES -' -` $781.52--------- '--9ATTERIES-
063617 R.S. HUGHES CO.s INC. $695.20 PAINT SUPPLIES
96361k3 CITY OF HUNTINGTON BEACH $10.62 WATER USEAGE
063619 HUNTINGTON BEACH RUBBER "STAMP --- -- - ---- $47:72 ---' bFFTEC�UFP"CI E S ••
06362C HUNTINGTON SUPPLY % $86.14 SMALL HARDWARE
C63621 IRVINE RANCH WATER DISTRICT , $3.20 WATER USEAGE
06L622 BRYON JACKSON PUMP DIVISION `"-`` 5680:A7 --`"- PUMP-PARTS-`-
063623 KAMAN 13LARINGS & SUPPLY 119694:65 BEARING SUPPLIES
063624 KAS SAFETY PROnUCTS $449.55 SAFETY SUPPLIES
063625 KELLY BLUE BOOK _ -_. ..___._ .---$36:00..—_—__—_ FUBLlCAT1�F1--
063626 KING BEARING• INC. 149673.37 BEARING SUPPLIES
663627 L & N UNIFORM SUPPLY CO $39556.45 UNIFORM RENTAL
,l
� l
r
~'I FUND NO 9199 - JT DIST WORKING CAPITAL
PROCESSING DATE 4/15
/R3 PAGE 3
REPORT NUMOER AP43
COUNTY SANITATION OISTRICTS"OF' ORhNGE COUNTY
CLAIMS PAID 04/20/83
WARRANT N0: VENDOR AMOUNT.. _ - DESCRIPTION---------._....-_�.
063628 L.B.W.S.• INC. $194.82 WELDING _SUPPLIES
0 6362 9 --`------LARRYIS`BL-dG:-MATERIALS�NC:--"---`�—`---- - ---->;29:3T—_-'----`_-BUILDING MATERIALS
063630 LAURSEN COLOR LAD $153:71 FILM PROCEStING
063631 LAWSON PRODUCTS* INC. $122.76 TRUCK PARTS
063632 LEWCO ELECTRIC CC;-"-- -- -- -- . ." $207.46 -- --...-- - --- -
ELECTRICAI SUPPLIES '"
063633 LIFECOM-SAFETY SERVICE SUPPLY $26.89 SAFETY SUPPLIES
063634 K.P. LINDSTROM 8 tSSOCIATES $3•T39.15 EIR - OCEAN WAIVER RESPONSE j
SOEVE MT -- - ---- _ i
- _S
C63636 MACK TRUCKS9 INC. $346.39
C63637 MATT - CHLOR� INC. TRUCK PARTS
. 526.63 PIPE _SUPPLIES
063638 MCMASTER=GARB SUPPLY C0: s379:29
063639 MED-TOX ASSOCIATES• INC. $1.127:75 RETENTION PW-095
C63640 MESA CONSOLIDATED WATER R6.00 WATER USEAGE
---• .-- -----•------
----�
,. LT1_ - 06564 1 - - ----- METER MASTERi- INC; ---'-_--"-'- -"---"-`--'-- - -_' -- -- - " -#177:53'_ CALIBRATION TESTING
063642 MILO EQUIPMENT CORP. $36.55 TRUCK PARTS
063643 MONITEK9 INC. $19370.60
"IF-I _ ENGINE PARTS _ •
G63E49 MOORE PRODUCTS CO: - - - " s2i163.4E " SMALL HARDWARE
„I1 063645 ORANGE COUNTY AUTO PARTS CO. $906.69 TRUCK PARTS
06364E OXYGEN SERVICE t116.70 SPECIALTY GASES i
063647 '"" " "" -- SANITATION-SANITATION--DTSTR-ICTS-OF-ORANGE--COUNTY-- 3 -_ ___-__-_-.__.-_____ D
• � 1i 0:0�2-- WORKERS' COMP. FUND
I 06364e PARTS UNLIMITED $2,068.21 TRUCK PARTS
„w 063649 PEAT• MARWICK9 MITCHELL B CO. $776.00 ANNUAL AUDIT EXAMINATION
063650 . PENNWALT-CORP:--------- - -- .. .. - -- S?8:C5- -- -- - -- ----- - --- -- --- -- --
FREIGHT
663651 PERMA-CAL CORPORATION 11.104.90 ELECTRICAL SUPPLIES
063652 PITNEY BOWES 18q•27 POSTAGE METER RENTAL
063653 ------PORTERBOICER SERVICE•-'TNC:- - -`--------'-'^--"'" tTi1D:9S BOILER REPAIRS ")
063654 POSTMASTER $530.00 POSTAGE j
063655 HAPOLD PRIMROSE ICE S27.00 INDUSTRIAL WASTE SAMPLING ICE
063656 RAFFERTY INTERNATIONAL TRUCKS 1146.85 - - - -- -
TRUCK PARTS • '
063657 RAINBOW DISPOSAL CO. %25R.00 TRASH DISPOSAL
063658 RE-CY-KLEEN COFF. 1421.77 TRUCK REPAIRS I•I
063659 -- THE REGISTER _._--.--- - __- ._ .. -•---- s692
CLASSIFIEO. ADVERTISING
( 063660 REYNOLD ALUMINUM SUPPLY CO. $986.69 STEEL STOCK
0636LI ROACHWATER TECHNOLOGY• INC. $692.04 VALVES
.• 063662 RUPE RESOURCES 579:00 - INDUSTRIAL WASTE USE CHARGE-OVERPAYMENT :
063663 JOSEPH T. RYERSON 8 SON• INC. $332.69 STEEL STOCK
G6366q SANCON INC. S335.00 CSDOC N7 MANHOLE_REPAIRS
--- 063665 - - -.....SAND-ODLLAR -OUSTNESS-'FORMS--- - --- S353.51----------
OFFICE FORMS
063666 SANTA ANA ELECTRIC MOTORS $19197.42 '
(• ' • ELECTRIC MOTUR PARTS
063667 SARGENT-WELCH SCIENTIFIC CO. S22.83 LAB SUPPLIES
063668 - SEARSi ROEPUCK 8 CO; s478'49""" -- TOOLS - •'�
063669 SHALLER 9 LOHR• INC. $2.917.00 ENGR, 5-12-2, 5-18R, 5s6 MASTER PLAN UPDATE
06367( SHAMROCK SUPPLY $29334.42
TOOLS
' 063671 - A:tl: SH $871.2b
TFKEYi INC: TRUCK TIRES -
063672 SLUDGE $112.20 TECHNICAL JOURNAL ;
063673 SORTEBERG CONTROLS CORP. $1.343.24 CONTROL EQUIPMENT
r
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 4/15/83 PAGE 4
14 REPORT NUMBER AP43 a
-•-.-_-._. - -----.__......----_..__...__..---.____------------•CbUNTY-SANI TAT ION-DISTRICTS-OF-DVNNGE- COUNTY'—
CLAIMS PAID 04/20/83 (
WARRANT NO. -- __.VENDOR_._-_-.-.__._.---._. .._._ .. _. ------'AM.OUNT_. _ .----•-----`---DESCRTPT
IUN
063674 SOUTH COAST OFFICE EOUIPMENT $126.14
OFFICE MACHINES
-" 063675--------SOUTHERN-CAL7IF-;--EDI'SON-'C0;---- .15 POWER r:;,'•.;,t•.rl;a:: �i:
063676 SO. CAL. GAS CO. S46,940.85 NATURAL GAS
063677 SOU711WEST FLEXIBLE SEWER EQUIP $296.91 PIPE SUPPLIES
06367P SPARKLETTS DRINKING WATER"" ' - - T655
063679 SPIRAL PINDING CO.. INC. S228.27 OFFICE SUPPLIES
C6368C THE SUPFLIERS $69291.04 SMALL HARDWARE
---Ji.-WATNE""SYLVESTER" -- ----- sl�93':6I —�E�`T�`�5REI
063682 TAK TAKAMINE $500.00 PLANT MAINTENANCE Y
063683 THOMASON MECHANICAL CORP. $79900.00 COMPRESSOR REPAIRS r a= ~� .•�
063684 THOR TEMPORARY SERVICES ---E880:00---_ TfHP_6R_ARV_ffM •
663685 TROJAN BATTERIES $325.82 TRUCK BATTERIES
_ 06368E TRUCK 8 AUTO SUPPLY• INC. $104q.45 TRUCK PARTS
.t*j 0 6368 7 —. ---TRUKSPECT-------- - - ---- •-------- - -----•,ST'320:-g0— TRUCK PARTS
„34 063688 J.G. TUCKER 8 SON• INC. $594.60 ELECTRICAL SUPPLIES
x 063689 U.S. RENTALS S60.50 DRILL RENTAL ��!: •.
„w 063E90 UNION OIL CO: OF CALIF:-"' - - 579:25---- --�ASaL7NE ••
„" 0E3691 UNITED PARCEL SERVICE $28.84 DELIVERY SERVICE
„H 0636g2 UNITED STATES EQUIPMENT CO.• INC. $5.067.30 COMPRESSOR PARTS
.._.063693 - -- --VWR SCIENTIFIC C----- -.-- ----- 5535:28 CAS RUB ,• y.: ..
1 063694 VAUGHAN'S INDUSTRIAL REPAIR CO S9g1.40 TRUCK REPAIRS
063695 THE WALOINGr.R CORP. i6 i ,'r. aj" �c
s010.17 RETENTION J-4-2-1 „ �<', r �_;r,4
96369E JOHN R: WAPLES
063697 CARL WARREN 8 CO. 1 $53.31 LIABILITY CLAIMS ADMINISTRATOR
063698 WAUKESHA ENGINE SERVICENTEP S448.33 �.
� ENGINE PARTS ..
063699 _ ....._____ WESTTNGHOUSE-EL£CTRTC CORP "--"`- -- -"-- -TSI55-5b EL-Eff-RRAL SUPPLIES
4.+ 151+•'
063700 B. D. WHEIS70NE $ ASSOCIATES $963.00 COMPUTER PROGRAMMING ' k
063701 WHITE, FINE 8 VERVILLE $2*015.45 DEEP OCEAN SLUDGE DISPOSAL STUbY
063702 THOMAS L. WOODRUFF --- S299.22`- - -_--LEGAL SERVI�E� -
-----------------
TOTAL CLAIMS 'PAID 04/20/83-. - --..- -S4079397-.32-_--- 41
C.
�t
� ' 16
i
vt
It
._ 9199 JT DIST WORKING CAP.I.TAL_. _ _- --PROCESSING DATE 4115/83 PAGE 5 ti
I REPORT NUMBE_ R AP7i3
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 04/20/83 ._._..-.---____._—_—..
SUMMARY AMOUNT ••
B2 OPER FUND —_ $ _ 5,100.1 �•
h ACO FUND —.-- - --— 70 .,
N3 OPER FUND 12,346.75
N5 OPER FUND A .956.65
b5 ACO FUND f,345.00 ------ ---
d6 OPER FUND 1 ,759.00 '•
#7 OPER FUND .. .. - --- -- - �. ..
' N7 Aco FUND 708-33
#11 OPER FUND 5,268.35
H11 ACO FUND 6076.00 ?•• :r ���
N566 OPER FUND 1 :067.40 - — ——
N5E6 ACO FUND 1 ,572.00
k6s7 OPER FUND _—_ 3 5.35.70 .
JT OPER FUND 1$8,149. �.•�1 .� �i (
CORF 113,633.08
SELF FUNDED LIABILITY_ INSURANCE FUND -•--, ---_ 4 553..31 •,
--- —
SELF FUNDED WORKER§" COMP. INSURANCE FUND 1 ,030.02
JT WORKING CAPITAL FUND 55,452.07
TOTAL CLAIMS PAID 04/20/83 $407,397.32
i
1 ,
COUNTY SANITATION
DISTRICTS NOS. 17 21 3, 5, S, 7 AND 11
OF
ORANGE COUNTY, CALIFORNIA
MINUTES OF THE ADJOURNED REGULAR MEETING
ON
JUNE L 1933
�.d
Lq
b .t' vs
n
- U Lti
�. CrE Cfl
d
ADlMDIISTR.A= OFFICES
108-- ET LIS AVE1Lr-E
FOZJ,v'�' t V.AI�LEY, CALIFORNIA
.r
ROLL CALL
Pursuant to the adjournment of the regular meeting of May 11, 1983, the Boards of Directors
of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11 of Orange County, California, met in
an adjourned meeting on June 1, 1983, at 7:30 p.m. , in the Districts' Administrative Offices.
F '.lowing the Pledge of Allegiance and invocation the roll was called and the Secretary reported
6mo4uorum 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
X Don Roth, Chairman pro tem E. Llewellyn Overholt, Jr.
X Barbara Brown Ben Nielsen
X Sam Cooper Norma Hicks
X John Holmberg Rent Roberts
X Donald Holt Robert Kuznik
X Carol Kawanami William Odlum
Robert Luxembourger Gorden Bricken
Bruce Nestande Harriett Wieder
- ' X Bob Perry Norman Culver
Don Smith Gene Beyer
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
Henry Frese Norma Seidel
X Don Griffin James Jarrell
Robert Luxembourger Gordon Bricken
X Robert Mandic, Jr. Ruth Finley
X Frank Marshott Charles Rell
X Gerald Mullen Otto Lacayo
Carrey Nelson X Sam Cooper
X Don Roth E. Llewellyn Overholt, Jr.
X Charles Sylvia Kenneth Zommick
X Dorothy Wedel John Holmberg
Harriett Wieder Bruce Nestande
Duane Winters Buck Catlin
DISTRICT NO. 5: X Evelyn Hart, Chairman John Cox
X Philip Maurer, Chairman pro tem Bill Agee
Thomas Riley X Roger Stanton
DISTRICT NO. 6: X James Wahner Orma Crank
X Ruthelyn Plummer, Chairman pro tem Evelyn Hart
X Roger Stanton Thomas Riley
DISTRICT NO. 7: X Richard Edgar, Chairman Don Saltarelli
Don Smith, Chairman pro tem Gene Beyer
X Jacqueline Heather Evelyn Hart
Robert Luxembourger Gordon Bricken
Bruce Nestande Harriett Wieder
X Bill Vardoulis Larry Agran
X James Wahner Harry Green
DISTRICT NO. 11: X Ruth Bailey, Chairman Don MacAllister
Harriett Wieder, Chairman pro tem Bruce Nestande
X Ron Pattinson Don MacAllister
-2-
6/l/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, Rita Brown, Penny Kyle
OTHERS PRESENT: Thomas L. Woodruff, General Counsel, Bill Knopf
ALL DISTRICTS The Chief Engineer reported that pursuant to
Receive and file staff report re the discussion of the Boards at the public
the Uniform Ordinance Establishing hearing on the proposed amendments to the
Regulations for Use of Districts' ordinance held on May 11, 1983, the staff
Sewerage Facilities prepared and sent a report to the Directors in
their agenda material regarding Section 308 of
the ordinance, entitled Excess Capacity Charge. Mr. Lewis indicated that the ,
purpose of the staff report was to clarify the conditions under which the charge
would be levied. Mr. Lewis emphasized that while the staff was recommending only a
minor modification to the wording in this section of the ordinance, a detailed staff
report would be made to present optional charge levels to the Fiscal Policy Committee
and to the Joint Boards of Directors on a case-by-case basis prior to establishment
of a specific excess capacity charge by the Boards. Industries subject to the charge
would be given credit against this charge for any connection fees they might have
paid under Article 7 of the ordinance.
In response to a question, the General Counsel advised the Boards that he did not
feel the broad language of Section 308 would cause future legal problems for the
Districts in applying the charge on a case-by-case basis. He further advised that he
and the staff intended to evaluate applications subject to this section of the
ordinance and report back to the Boards in the near future with specific
recommendations for setting the charge and amending the ordinance as necessary to
incorporate policy. It was then moved, seconded and duly carried:
That the staff report dated May 25, 1983, be, and is hereby, received and ordered
filed.
ALL DISTRICTS Mr. Lewis indicated that the Districts had
Receive and file letter from received a written communication dated May 11,
industrial waste ordinance 1983 from Edward J. Woolsey, Chairman of the
committee re proposed ordinance industrial waste ad hoc committee, on '
Cherry-Textron letterhead supporting the
ordinance and thanking the Districts for providing the industrial community with the
opportunity to participate in the development of the ordinance.
It was then moved, seconded and duly carried:
That the written communication dated May 21, 1983 from Cherry-Textron, Inc. , be, and
is hereby, received and ordered filed.
EACH DISTRICT Following a brief discussion concerning the
Incorporation of final changes staff's modification of wording to Section 308
in ordinance wording re sewerage facilities excess capacity charge
policy:
It was then moved, seconded and duly carried:
-3-
6/1/83
That said recommended change in wording to the Uniform Ordinance Establishing
Regulations for Use of Districts' Sewerage Facilities be, and is hereby, incorporated
into said ordinance wording.
br.'TRICT 1 Moved, seconded and duly carried:
Second Reading of Proposed
Ordinance No. 104 That proposed Ordinance No. 104, An Ordinance
Establishing Regulations 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. 104 by title only.
DISTRICT 1 Moved, seconded and duly carried by the
Adopting Ordinance No. 104 following roll call vote:
That Ordinance No. 104, An Ordinance Establishing Regulations for Use of District
Sewerage Facilities, be adopted:
AYES: Directors Robert Hanson, Don Saltarelli, Roger Stanton
NOES: None
ABSENT: Director Robert Luxembourger
DISTRICT 2 Moved, seconded and duly carried:
Second Reading of Proposed
Ordinance No. 205 That proposed Ordinance No. 205, An Ordinance
Establishing Regulations 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. 205 by title only.
DISTRICT 2 Moved, seconded and duly carried by the
Adopting Ordinance No. 205 following roll call vote:
That Ordinance No. 205, An Ordinance Establishing Regulations for Use of District
Sewerage Facilities, be adopted:
AYES: Directors Henry Wedaa, Don Roth, Barbara Brown, Sam Cooper, John Holmberg,
Donald Holt, Carol Rawanami
NOES: None
ABSENT: Directors Robert Luxembourger, Bruce Nestande, Don Smith, Duane Winters
DISTRICT 3 Moved, seconded and duly carried:
Second Reading of Proposed
Ordinance No. 306 That proposed Ordinance No. 306, An Ordinance
Establishing Regulations 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. 306 by title only.
-4-
6/l/83
DISTRICT 3 Moved, seconded and duly carried by the
Adopting Ordinance No. 306 following roll call vote:
That Ordinance No. 306, An Ordinance Establishing Regulations for Use of District
Sewerage Facilities, be adopted:
AYES: Directors Bruce Finlayson, Frank Laszlo, Marvin Adler, Sam Cooper, Norman
Culver, Don Griffin, Robert Mandic, Jr. , Frank Marshott, Gerald Mullen, Don
Roth, Charles Sylvia, Dorothy Wedel
NOES: None
ABSENT: Directors Henry Frese, Robert Luxembourger, Harriett Wieder, Duane Winters
DISTRICT 5 Moved, seconded and duly carried:
Second Reading of Proposed
Ordinance No. 514 That proposed Ordinance No. 514, An Ordinance
Establishing Regulations 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. 514 by title only.
DISTRICT 5 Moved, seconded and duly carried by the
Adopting Ordinance No. 514 following roll call vote:
That Ordinance No. 514, An Ordinance Establishing Regulations for Use of District
Sewerage Facilities, be adopted:
AYES: Directors Evelyn Hart, Philip Maurer, Roger Stanton
NOES: None
ABSENT: None
DISTRICT 6 Moved, seconded and duly carried:
Second Reading of Proposed
Ordinance No. 606 That proposed Ordinance No. 606, An Ordinance
Establishing Regulations 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. 606 by title only.
DISTRICT 6 Moved, seconded and duly carried by the
Adopting Ordinance No. 606 following roll call vote:
That Ordinance No. 606, An Ordinance Establishing Regulations for Use of District
Sewerage Facilities, be adopted:
AYES: Directors Ruthelyn Plummer, Roger Stanton
NOES: None
ABSENT: Director Elvin Hutchison t..�
-5-
6/l/83
DISTRICT 7 Moved, seconded and duly carried:
Second Reading of Proposed
Ordinance No. 718 That proposed Ordinance No. 718, An Ordinance
Establishing Regulations for Use of District
lvv� 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. 718 by title only.
DISTRICT 7 Moved, seconded and duly carried by the
Adopting Ordinance No. 718 following roll call vote:
That Ordinance No. 718, An Ordinance Establishing Regulations for Use of District
Sewerage Facilities, be adopted:
AYES: Directors Richard Edgar, Jacqueline Heather, Bill Vardoulis, James Wahner
s NOES: None
ABSENT: Directors Don Smith, Robert Luxembourger, Bruce Nestande
DISTRICT 11 Moved, seconded and duly carried:
Second Reading of Proposed
Ordinance No. 1106 That proposed Ordinance No. 1106, An Ordinance
Establishing Regulations 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. 1106 by title only.
DISTRICT 11 Moved, seconded and duly carried by the
Adopting Ordinance No. 1106 following roll call vote:
That Ordinance No. 1106, An Ordinance Establishing Regulations for Use of District
Sewerage Facilities, be adopted:
AYES: Directors Ruth Bailey, Ron Pattinson
NOES: None
ABSENT: Director Harriett Wieder
DISTRICT 1 Moved, seconded and duly carried:
Adjournment
That this adjourned meeting of the Board of
Directors of County Sanitation District No. 1 be adjourned. The Chairman then
declared the meeting so adjourned at 7:44 p.m. , June 1, 1983.
DISTRICT 2 Moved, seconded and duly carried:
Adjournment
That this adjourned meeting of the Board of
Directors of County Sanitation District No. 2 be adjourned. The Chairman then
declared the meeting so adjourned at 7:44 p.m., June 1, 1983.
u,,�TRICT 3 Moved, seconded and duly carried:
Adjournment
That this adjourned meeting of the Board of
Directors of County Sanitation District No. 3 be adjourned. The Chairman then
declared the meeting so adjourned at 7:44 p.m. , June 1, 1983.
-6-
6/l/83
DISTRICT 5 Moved, seconded and duly carried:
Adjournment
That this adjourned meeting of the Board of
Directors of County Sanitation District No. 5 be adjourned. The Chairman then
declared the meeting so adjourned at 7:44 p.m. , June 1, 1983.
DISTRICT 7 Moved, seconded and duly carried:
Adjournment
That this adjourned meeting of the Board of
Directors of County Sanitation District No. 7 be adjourned. The Chairman then
declared the meeting so adjourned at 7:44 p.m. , June 1, 1983.
DISTRICT 11 Moved, seconded and duly carried:
Adjournment _
That this adjourned meeting of the Board of
Directors of County Sanitation District No. 11 be adjourned. The Chairman then
declared the meeting so adjourned at 7:44 p.m. , June 1, 1983.
DISTRICT 6 Moved, seconded and unanimously carrid:
Introduction and first reading
of proposed Ordinance No. 607 That Ordinance No. 607, An Ordinance of the
Board of Directors of County Sanitation
District No. 6 Establishing Sanitary Sewer Service Charges, be read by title only;
and,
FURTHER MOVED: That reading of said ordinance in its entirety be, and is hereby
waived.
Following the reading of Ordinance No. 607 by title only, it was then moved, seconded
and duly carried:
That Ordinance No. 607, an Ordinance of the Board of Directors of County Sanitation
District No. 6 Establishing Sanitary Sewer Service Charges, be introduced and passed
to the second reading on June 9, 1983, at 7:30 p.m. , at the Costa Mesa City Hall.
DISTRICT 6 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of Directors of
County Sanitation District No. 6 be adjourned to June 9, 1983, for a second reading
of proposed Ordinance No. 607. The Chairman then declared the meeting adjourned at
7:44 p.m., June 1, 1983.
Secretary, Board of Directors
County Sanitation District Nos. 1, 2, 3,
5, 6, 7 and 11
�.d
-7-
BOARDS OF DIRECTORS
County Sanitation Districts Post Office Box 8127
of Orange County, California 10844 Ellis Avenue
Fountain Valley, Calif., 92708
Telephones:
JOINT BOARDS Are962 411
14
IIAGENDA
SUPPLEMENTAL AGENDA ITEMS
JUNE 8, 1983 - 7:30 P .M.
DISTRICTS 1, 3 & 7
(5) (a) Consideration of motion to receive, file and accept resignation of
Mayor Edward J. Byrne of the city of La Palma from the Board of
Directors of County Sanitation District No. 3, and to receive and
file minute excerpt from the city of La Palma re appointment of
first and second alternates to the mayor, as follows:
District Active Director Alternate Director
3 Henry Frese Norma Seidel
(b) Consideration of motion to receive and file minute excerpts from the
following cities re election of mayors and appointment of alternate
Directors, and seating new members of the Boards: (*Mayor)
City District(s) Active Director Alternate Director
Los Alamitos 3 Charles E. Sylvia* Anthony R. Selvaggi
Stanton 3 Frank N. Marshott* Charles J. Rell
Tustin 1 Donald J. Saltarelli Ronald Hoesterey*
7 Richard B. Edgar Ronald Hoesterey*
NqW
ALL DISTRICTS
(17) (a) Consideration of motion to receive and file communications from the
following member agencies declaring support of recently-adopted
District policy urging each member agency to have a single Director
represent all Districts of which the agency is a member:
Agency Date of Letter
City of Anaheim May 18, 1983
City of Cypress May 13, 1983
Garden Grove Sanitary District May 18, 1983
City of Irvine May 23, 1983
City of La Palma May 10, 1983
City of Los Alamitos May 9, 1983
City of Placentia May 20, 1983
City of Villa Park May 20, 1983
-2-
FOAMS OF DII'.ECTORS
County Sanitation Districts Post Office Box 8127
of Orange County, California 10844 Ellis Avenue
Fountain Valley, Calif., 92708
Telephones:
JOINT BOARDS Area C 962-24e1114
540-2910
i
II AGENDA
.I
MEETING DATE
JUNE 8, 1983 - 7 : 30 P .M.
ANY DIRECTOR DESIRING ADDITIONAL INFORMATION ON
ANY AGENDA ITEM, PLEASE CALL THE MANAGER OR
APPROPRIATE DEPARTMENZ HEAD , IN ADDITION, STAFF
WILL BE AVAILABLE AT / : 00 P . M. IMMEDIATELY
PRECEDING WEDNESDAY� S MEETING
(1) Pledge of Allegiance and Invocation
(2) Roll call
(3) Appointment of Chairmen pro tem, if necessary
(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.
DISTRICTS 1, 3 3 7
(5) (a) Consideration of motion to receive, file and accept resignation of g minutes
Mayor Edward J. Byrne of the city of La Palma from the Board of
Directors of County Sanitation District No. 3, and to receive and the Chairman:
ITEMS ON file minute excerpt from the city of La Palma re appointment of
SUPPLEMENTAL AGENDA first and second alternates to the mayor, as follows:
District Active Director Alternate Director
3 Henry Frese Norma Seidel
(b) Consideration of motion to receive and file minute excerpts from the
following cities re election of mayors and appointment of alternate
Directors, and seating new members of the Boards: (*Mayor)
City District(s) Active Director Alternate Director
Los Alamitos 3 Charles E. Sylvia* Anthony R. Selvaggi
Stanton 3 Frank N. Marshott* Charles J. Rell
Tustin 1 Donald J. Saltarelli Ronald Hoesterey*
7 Richard B. Edgar Ronald Hoesterey*
District 7 - May 11, 1983, regular and
June 1, 1983, adjourned I �5
District 11 - May 11, 1983, regular and
June 1, 1983, adjourned
(7) ALL DISTRICTS
Reports of:
(a) Joint Chairman
(b) General Manager
(c) General Counsel
(8) ALL DISTRICTS
;ou CALL Vole.----Consideration of roll call vote motion ratifying payment of claims of the joint
and individual Districts as follows: (Each Director shall be called only once
and that vote will be regarded as the same for each District represented unless
a Director expresses a desire to vote differently for any District.) See
v,.✓ page(s) "A" and "B"
5 04 83 5 18 83
ALL DISTRICTS
Joint Operating Fund - $ 292,864.05 $476,730.70
Capital Outlay Revolving Fund - 231,719.08 97,594.10
Joint Working Capital Fund - 55,516.79 55,382.55
Self-Funded Insurance Funds - 8,083.53 8,596.81
DISTRICT NO. 1 - --- 4.00
DISTRICT NO. 2 - 2,393.60 10,549.07
DISTRICT NO. 3 - 5,453.20 10,763.64
DISTRICT NO. 5 - 3,232.03 46,133.19
DISTRICT NO. 6 - 19.68 5,477.31
DISTRICT NO. 7 - 11,347.95 3,819.04
DISTRICT NO. 11 - 479,997.95 10,538.60
DISTRICTS NOS. 5 & 6 JOINT - 2,515.85 2,109.01
DISTRICTS NOS. 6 & 7 JOINT - 16.14 5,001.29
$1,093,159.85 $732,699.31
CONSENT CALENDAR
ITEMS NOS. 9(a) THROUGH 9(x)
(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
.call Vote or Cast the consent calendar not specifically removed from same.
'.b'nanimous Ballot
—2—
6/8/83
(9) ALL DISTRICTS
(a) Consideration of motion approving Change Order No. 7 to the
plans and specifications for Flow Equalization Facilities at
Plant No. 2 (Basins) , Job No. P2-25-1A, authorizing an addition
�✓ of $52,078.00 to the contract with Hoagland-Artukovich, a Joint
Venture, for miscellaneous modifications, primarily for
additional odor control facilities, and granting a time
extension of 28 calendar days for completion of said additional
work. See page "C"
(b) Consideration of motion approving Change Order No. 1 to the
plans and specifications for Foul Air Scrubbers for Influent
Interceptors at Plant No. 2, Job No. P2-27, authorizing an
addition of $2,105.00 to the contract with Advanco
Constructors, Inc. for installation of electrical pull box and
raising the motor control center, and granting a time
extension of 10 calendar days for completion of said additional
work. See page "D"
(c) Consideration of motion approving Change Order No. 2 to the
plans and specifications for Bulk Chlorine Facilities at Plants
Nos. 1 and 2, Job No. PW-085, authorizing an addition of
$1,489.68 to the contract with R.J.W. Construction Company,
Inc. for installation of utility vault and increasing tank
footing size. See page "E"
(d) Consideration of Resolution No. 83-65, to receive and file bid
tabulation and recommendation, and awarding contract for
Rehabilitation of Bushard Trunk, Phase I, Adams Avenue to Ellis
Avenue, Job No. I-2R-1, to George Miller Construction Company
in the total amount of $676,596.00. See pages "F" and
"G"
(e) Consideration of Resolution No. 83-66, to receive and file bid
tabulation and recommendation, and awarding contract for
Manhole Repair, Interplant Influent Interceptor, Job No. I-8R-1,
to Sancon Engineering, Inc. in the total amount of $14,000.00.
See pages "H" and "I"
(f) Consideration of motion authorizing the General Manager to
negotiate with Waukesha Engine Servicenter, Inc. for purchase of
Parts to Refurbish Engine No. 6 at Headworks "C" at Plant No. 2,
Specification No. E-134, and award order for a maximum amount not
to exceed $55,000 plus tax and freight ,
(g) Consideration of motion to receive and file bid tabulation and
recommendation and awarding Specification No. P-053, Operating
Supplies for Districts' Laboratory Division, to VWR Scientific,
as follows: See page "J"
Item Discount Rate
Group I - Apparatus
& Supplies 20 - 55%
Group II - Glassware 37.5 - 42%
Group III - Chemicals 30 - 70%
-3-
6/8/83
• (9) ALL DISTRICTS (Continued)
(h) Consideration of Resolution No. 83-67, establishing permit fees
for Industrial Waste dischargers, pursuant to provisions of the
Uniform Ordinance Establishing Regulations for Use of District
Sewerage Facilities, as follows: See page "K"
Permit Fee Charge for Use Fee
Class I $150.00/yr. Adopted by separate Reso.
Class II 75.00/yr. Adopted by separate Reso.
Class III 50.00/yr. Adopted by separate Reso.
Temporary User 250.00/yr. Adopted by separate Reso.
Wastehauler 75.00/yr. $0.01/gal. of disposal
I.D. Decal $10.00 ea. truck capacity per load
Card Key 10.00 ea. Initial issue
Card Key 25.00 ea. Replacement
(i) Consideration of motion approving Addenda Nos. 1, 2 and 3, to
the plans and specifications for Hydraulic Reliability
Facilities at Plant No. 2, Job No. P2-25-2, changing the bid
date from May 17 to June 7, 1983, providing for miscellaneous
technical modifications and incorporating new Federal
requirements into said specifications
(j) Consideration of CEQA actions relative to Primary Basins P & Q
at Wastewater Treatment Plant No. 2, Job No. P2-26, and approval
of project:
(1) Consideration of motion to receive and file comments
received from the following relative to the Initial Study
on Primary Basins P & Q at Wastewater Treatment Plant
No. 2, Job No. P2-26: See page "L"
(a) California Regional Water Quality Control Board,
Santa Ana Region, dated April 29, 1983
(b) County of Orange Health Care Agency dated May 3, 1983
(2) Consideration of Resolution No. 83-68, making a Negative
Declaration re Primary Basins P & Q at Wastewater
Treatment Plant No. 2, Job No. P2-26, and providing for
notice thereof. See page "M"
(3) Consideration of Resolution 83-69, approving plans and
specifications for Primary Basins P & Q at Wastewater
Treatment Plant No. 2, Job No. P2-26; approving the
project; and authorizing the General Manager to establish
the date for receipt of bids (Tentative bid date 7/26/83) .
See page "N"
(k) Consideration of motion declaring the Districts' support of a
two-day seminar on July 27 & 28, 1983, to be sponsored by the
Southern California Coastal Water Research Project (SCCWRP) on
�.d the latest findings and opinions of the scientific community on
how to best dispose of municipal sludge, and authorizing the
Districts' participation in said seminar for an amount not to
exceed $5,000
-4-
6/8/83
(9) ALL DISTRICTS (Continued)
(1) Consideration of motion authorizing the General Manager to
designate members of the Boards and/or staff to attend
meetings, conferences, facility inspections, and other
functions within the State of California which, in his opinion,
will be of value to the Districts; and authorizing
reimbursement for expenses incurred in connection therewith
DISTRICT 1
(m) Consideration of Resolution No. 83-71-1, accepting a Grant of
Easement from the Southern California Edison Company for
right-of-way required for access to the Dyer Road Trunk Sewer,
in the vicinity of Bristol and Alton Streets, at no cost to the
District. See page "0"
DISTRICTS 2, 3 & 7
(n) Consideration of motion amending the Boards' actions of
October 13, 1982, and April 13, 1983, relative to issuing
purchase orders to American Digital System and ISCO, Inc.,
respectively, for six-month trial demonstration projects of
flow monitoring devices on selected sewers, changing each
District's share of the cost of said projects, as follows:
DISTRICTS 2 & 7
American Digital System DISTRICTS 2 & 7 DISTRICT 2
`..� Original authorization Recommended Revised
of 10/13/82* Authorization*
DISTRICT 2's share $13,500 $27,000
DISTRICT 7's share 13,500 -0-
$27,000 $27,000
DISTRICTS 2, 3 & 7
ISCO, Inc. DISTRICTS 2 & 3 DISTRICTS 3 & 7
Original authorization Recommended Revised
of 4/13/83* Authorization*
DISTRICT 21s share $ 5,500 $ -0-
DISTRICT 3's share 5,500 5,500
DISTRICT 7's share -0- 5,500
$11,000 $11,000
*Tax and freight to be added.
-5-
6/8/83
(9) DISTRICT 2
(o) (1) (a) Consideration of motion to receive and file Selection
Committee certification re final negotiated fee with
Lowry & Associates for design of Fullerton-Brea
(Purchase) Relief Trunk. See page "P"
(b) Consideration of Resolution No. 83-72-2, approving
agreement with Lowry & Associates for design of
Fullerton-Brea (Purchase) Relief Trunk, for a lump
sum fee of $270,000 plus outside services for soils
surveying and construction staking on a per diem fee
basis, for an amount not to exceed $60,000.
See page "Q"
(2) (a) Consideration of motion to receive and file Selection
Committee certification re final negotiated fee with
Lowry & Associates for design of Euclid Relief Trunk.
See page "R"
(b) Consideration of Resolution No. 83-73-2, approving
agreement with Lowry & Associates for design of
Euclid Relief Trunk, for a lump sum fee of $135,000
plus outside services for soils surveying and
construction staking on a per diem fee basis, for an
amount not to exceed $29,000. See page "S"
(p) Consideration of Resolution No. 83-74-2, ordering annexation of
.482 acres of territory to the District located at 437 Country
Hill Road in the vicinity of Mohler Drive and Santa Ana Canyon
Road in the city of Anaheim, proposed Annexation No. 48 - Dyck
Annexation No. 1 to County Sanitation District No. 2
See page "T"
(q) Consideration of Resolution No. 83-75-2, ordering annexation of
.515 acres of territory to the District located at 493 Country
Hill Road in the vicinity of Mohler Drive and Santa Ana Canyon
Road in the city of Anaheim, proposed Annexation No. 49 - Dyck
Annexation No. 2 to County Sanitation District No. 2
See page "U"
(r) Consideration of Resolution No. 83-76-2, waiving ad valorem
property tax allocation exchange with other affected agencies
re Annexation No. 51 - Anamco, Inc./Okamoto Annexation to
County Sanitation District No. 2, pursuant to the negotiated
agreement with the County of Orange re AB 8 tax exchanges.
See page "V"
DISTRICT 3
-. (s) Consideration of Resolution No. 83-77-3, to receive and file
bid tabulation and recommendation and awarding contract for
Manhole Repair, Knott Interceptor, Contract No. 3-23R, to
Sancon Engineering, Inc. in the total amount of $5,000.00
See pages "W" and "X"
-6-
6/8/83
(9) DISTRICT 7
(t) Consideration of Resolution No. 83-78-7, approving and
authorizing execution of a Quitclaim Deed to The Irvine Company
�.d quitclaiming the Districts' easement over the northeasterly
15 feet of Lot 4, Tract No. 5687, over an abandoned sewer located
in Construction Way East in the Irvine Business Center, at no
cost to The Irvine Company. See page "Y"
(u) Consideration of Resolution No. 83-79-7, waiving ad valorem
property tax allocation exchange with other affected agencies
re Annexation No. 108 - Mahoney Annexation to County Sanitation
District No. 7, pursuant to the negotiated agreement with the
County of Orange re AB 8 tax exchanges. See page "Z"
(v) Consideration of motion to receive, file and deny the claim of
Jack C. Eliason dated May 1, 1983, in the amount of $654.00 for
alleged damages in connection with a sewer backup, and refer to
the Districts' liability claims administrator and General
Counsel for appropriate action
DISTRICT 11
(w) Consideration of motion approving Change Order No. 6 to the
plans and specifications for Coast Trunk Sewer, Reach 3,
Contract No. 11-13-3, authorizing an addition of $95,141.82 to
the contract with Bubalo Construction Company for extra work
due to discovery of undisclosed oil field utilities and repair
of additional undisclosed electrical conduit for the City of
�d Huntington Beach's street lights. See page "AA"
(x) Consideration of motion to receive, file and deny the claim of
the Southern California Edison Company dated May 18, 1983, in
the amount of $425.75 for alleged damages to their electrical
lines incurred in connection with construction of the Coast
Trunk Sewer, Reach 3, Contract No. 11-13-3, and refer to the
contractor, Districts' liability claims administrator and
General Counsel for appropriate action
END OF CONSENT CALENDAR
(10) -ALL DISTRICTS
Consideration of action on items deleted from consent calendar, if any
ti..d
-7-
6/8/83
(11) ALL DISTRICTS
Report of the Executive Committee and consideration of motion to receive
and file the Committee's written report
(12) ALL DISTRICTS
..✓ Consideration of action on items recommended by the Executive Committee:
(a) Consideration of motion to receive and file Fiscal Policy
Committee's report and recommendations re 1983-84 personnel
requirements and joint works budgets
(b) Consideration of action re personnel requirements:
(1) Consideration of motion approving 1983-84 personnel
requirements
Roll Call Vote or Cost (2) Consideration of Resolution No. 83-70, amending Positions and
Unanimous Ballot
Salaries Resolution No. 79-20, as amended
RottcAttvo (c) Roll call vote motion approving 1983-84 Joint Operating Budget, as
amended
(d) Roll call vote motion approving 1983-84 Capital Outlay Revolving
ROLL CALL VOM--.---' Fund Budget (Joint Works Construction)
(e) Consideration of motion authorizing formation of Citizens' Advisory
Committee, not to exceed 25 members, re the public participation
program for the LA/OMA Ultimate Solids Disposal Plan for the County
Sanitation Districts; authorizing the Joint Chairman to appoint
members to said Committee from a list of two nominees provided by
the Chairman of each District and eleven nominees submitted by
staff; and authorizing per diem payment of $20 for each meeting
attended for reimbursement of expenses
(f) Consideration of motion authorizing the loan to the County's General
Service Agency, Solid Waste Division, of two portable skid-mounted
office trailers for use at the County's landfill operation,
cancellable upon 30-days written notice by either party
(13) ALL DISTRICTS
Consideration of motion Authorizing the Director of Finance to certify
claims and forward to the Orange County auditor for immediate payment for
expenditures incurred after June 30, 1983, and declaring that such .
certification shall comply with the provisions of Resolution No. 76-10
pertaining to procedures for payment of claims against the Districts
until the 1983-84 budgets are adopted by the respective Districts
(14) ALL DISTRICTS rr
Nominations for Joint ChairmanI
(15) 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 U U
ti..d (16) ALL DISTRICTS
Consideration of motion to reconvene in regular session ¢ y4
-8- o
6/8/83
(17) ALL DISTRICTS
Other business or communications or supplemental agenda items, if any
(a) Consideration of motion to receive and file communications from the
following member agencies declaring support of recently-adopted
District policy urging each member agency to have a single Director
ITEMS ON
SllPPLMENTAL AGENDA represent all Districts of which the agency is a member:
Agency Date of Letter
City of Anaheim May 18, 1983
City of Cypress May 13, 1983
Garden Grove Sanitary District May 18, 1983
City of Irvine May 23, 1983
City of La Palma May 10, 1983
City of Los Alamitos May 9, 1983 \
City of Placentia May 20, 1983 )'V
City of Villa Park May 20, 1983
(18) DISTRICT 1
Other business or communications or supplemental agenda items, if any
(19) DISTRICT 1 y
-� Consideration of motion to adjourn
(20) DISTRICT 2
Other business or communications or supplemental agenda items, if any
(21) DISTRICT 2
Consideration of motion to adjourn
(22) DISTRICT 3
Other business or communications or supplemental agenda items, if any
(23) DISTRICT 3
Consideration of motion to adjourn
(24) DISTRICT 7
Other business or communications or supplemental agenda items, if any
(25) DISTRICT 7
Consideration of motion to adjourn
(26) DISTRICT 11
Other business or communications or supplemental agenda items, if any
(27) DISTRICT 11
Consideration of motion to adjourn y' '
-9-
6/8/83
(28) DISTRICTS 5 & 6
Review of updated Trunk Sewer Master Plans for District No. 5 and the
southern half of District No. 6 (Copy enclosed with agenda material)
- 4
(29) DISTRICT 5 14q J1 U
Other business or communications or supplemental agenda items, if any
(30) DISTRICT 5
Consideration of motion to adjourn to 5:30 p.m. , June 22, 1983, at the
Newport Beach City Hall to consider sewer service charges for 1983-84
(31) DISTRICT 6
Other business or communications or supplemental agenda items, if any
(32) DISTRICT 6
Consideration of motion to adjourn to 7:30 p.m., June 9, 1983, at the
Costa Mesa City Hall re public hearing on Ordinance No. 607, An Ordinance
of the Board of Directors of County Sanitation District No. 6
Establishing Sanitary Sewer Service Charges
-10-
JUNE 8, 1983
REPORT OF THE JOINT CHAIRMAN
PRESENT CERTIFICATE OF APPRECIATION TO GREGG T . PAMSON
FOR 25 YEARS OF SERVICE TO THE DISTRICTS . GREGG IS OUR DIRECTOR
OF LABORATORIES AND IS RESPONSIBLE FOR THE OCEAN MONITORING AND
REPORTING TO THE VARIOUS REGULATORY AGENCIES .
---------------
IT IS MY PLEASURE TO PRESENT A CERTIFICATE OF APPRECIATION
FOR 30 YEARS OF OUTSTANDING AND DEDICATED SERVICE TO MARSHALL B .
FAIRRES, COLLECTION FACILITIES SUPERVISOR , MARSHALL IS RESPONSIBLE
FOR THE MAINTENANCE AND OPERATION OF OUR 35 OUTLYING PUMPING
STATIONS AS WELL AS THE OPERATION AND MAINTENANCE OF OVER 700 MILES
OF INTERCEPTOR SEWERS .
---------------
REPORT ON LETTER DATED MAY 17TH FROM THE ORANGE COUNTY GRAND
JURY . (THIS LETTER WAS NOT MAILED OUT TO ALL THE DIRECTORS SO YOU
MAY WISH TO READ IT TO THE BOARDS) .
---------------
CALL A MEETING OF THE EXECUTIVE COMMITTEE FOR 5 :30 P .m , ,
WEDNESDAY JUNE 29TH , INVITE TWO OF THE FOLLOWING TO ATTEND AND
PARTICIPATE IN THE DISCUSSIONS ;
GERALD MULLEN
CARREY NELSON
BOB PERRY
1982-83 ORANGE COUNTY GRAND )UR
700 CIVIC CENTER DRIVE WEST.SANTA ANA,CALIFORNIA 92701.714/834-3.
FOREMAN
Lauren W. Leonard
May 17, 1983
FOREMAN PRO-TEM
Richard W. Jarrett
SECRETARY
I. Jayne Askin
ASSISTANT SECRETARY
Marilyn J. French County Sanitation Districts
SERGEANT AT ARMS of Orange County, California
Richard D.Tracy P. O. Box 8127
PARLIAMENTARIAN Fountain Valley, CA 92708
Catherine N.Wells Attention: Donald A. Holt, Jr.
Joint Chairman
Dear Mr. Holt:
We received your correspondence of April 20, 1983,
� about your continuing studies and subsequent actions
to conform to recommendations made by the 1981-82
MEMBERS Grand Jury Special Districts Report.
Eleanor L. Bendall This Grand Jury would like to express its appreciation
for the efforts of your districts to comply with this
Jody Billings Report. It is also worthy to note that of the special
Robert S. Brown districts that communicated with us, the County
Sanitation Districts were the only ones to address
Vicky R. Cassiano this report in a positive manner.
Nancy Hupke
Melvin Killingbeck We appreciate being kept current on your progress.
Hector A. Kock Very truly yours,
Cora A.Oviedo 1982-83 ORANGE COUNTY GRAND JURY
Billye L. Redd
Jack L. Sullivan
Josephine R. Valles ��Cc�c�+� GG� �zr��✓
Eleanor M.Wilson
Lauren W. Leonard, Foreman
Irvin Winesuff LWL:DT:mlh
C-41/1
MEETING DATE June 8, 1983 TIME 7:30 p.m. DISTRICTS 1,2,3,5,6,7 & 11
+ DISTRICT 1 JOINT BOARDS
(CRANK). . . . . . . . HANSON. . . . . . 1/ (NIELSEN). . . . . .ADLER. . . . . . . ✓
BRICK� E _ MAC .B . . . . . .
HOEST�REYS. . . .SALTARELLI . . C;/ NIELSJN). . . . . .BROWN
. . . . . . .
(RILEY . . . . . . . ,STANTON. . . . . � CKS . , , . . , , .COOPER. . . . . .��✓�
(PERRY). . . . . . . .CULVER. . . . . .
�G
DISTRICT 2 " 4HOESTERIY), . ..EDGAR. . . , , . .
EDWARDS . . . . . .FINLAYSON. . .
MURPHY). . . . . .WEDAA. . . . . . . ✓ 4SEIDEL) . . . . . .f-ft''�Z. . . . . . .yG
OVERHOLTS. . . . .ROTH. . . . . . , . ✓ JARRE LS, . , , . . GRIFFIN. . . . .sC
NIELS�N).. . . . .BROWN. . . . . . .i (CRANK). , , . , , , .HANSON. . . . . ..✓
SNICKS , . . . . .COOPER. . . . . . « (COX), , . , . . . . . .HART. , . . . . . ._%C
(ROBERTSS. . . . , .HOLMBERG. . . . v (HART). . . , HEATHER. . . . ..
KUZNIK). . , . , , ,HOLT. . . , . . , . G (ROBERT , , , ,
�S�. . . . . .HOLMBERG. . . . ✓
ODLUM). , . . . . .KAWANAMI. . . ._� SKUZNI(CJ. . . , , . . HOLT. . . , . , . .
BRICKENS. . , . , ,LUXEMBOURGER ✓ CRANK . , , . . . . .HUTCHISON. . ,_e-
WIEDER), . . . . , , #N8E- . . . v (ODLUM). . . . , , , .KAWANAMI. . . .yG
SCULVER). . . . . . . PERRY. . . o . . . / (VANDERSTAAY)„LASZLO. . . . . . ✓
IBEYER). . . . . . . .SMITH. . . . . . ._Los, (BRICKEN). . . . . .LUXEMBOURGERt/
(CATLIN). . . . . . .WINTERS. . . . . ✓ (FINLEY). . . . . . .rhhldCFE?�101C�� ✓
(RELL). . . . . . . . .MARSHOTT. . . ._l/
SAGEE). . . . . . . .MAURER. . . , . . too,
DISTRICT 3
IILACAYO). . . . . . .MypU�LLEN►. . . . . .JG
(COOPER . . , , , . .Oft"*$ . , . . . "�
(EDWARDS). . . . . .FINLAYSON. . . ✓ (WIEDERi, . . . . . .NeiP t±ee, , . . � —
(VANDERSTAAY). .LASZLO. . . . . ._to- �HART
MAC ALLISTER).PATTINSON. .�NIELS5N). . . . . .ADLER. . . . . . .�� CULVJR). . . . . . .PER. RY�. . . . . . .PERRY . ties . . ,CULVER. . . . . ._�C . , , . . . . . .T�.�L`1iM Cft. . , . .
(SEIDEL). . . . . . ..FRESE. . . . . . . ✓ (STANTON). . .. . .RILEY. . . . . . .J— �
SJARRELL). . . . . .GRIFFIN. . . . .� SOVERHOLT) , , . .ROTH. . . . . . . .�
IBRICKEN). . . . . .LUXEMBOURGER ✓ HOESTEREYS. . . .SALTARELLI . .
(FINL€Y), . . . . . ..1"No!e:T? �� (BEYER). . . . . . . .SMITH. , . . . . . ✓ Y
SSRELLI. . . . . . . . .MARSHOTT, . . ._L, (RILEY). . . . . . . .STANTON. . . . .� _
ILACAYO). . . . . . .MULLEN. . . . . . (SELVAGGI ). . . . .SYLVIA. . . . . .�/
(COOPER). . . . . . .miet-em . . . . . ✓ (AGRAN). . . . . . . .VARDOULIS. . ._k*--- V X,
SOVERHOLT). . . . .ROTH.. . . . . . . ✓ (GREEN). . . . . . . .WAHNER. . . . . , �c
ttSELVAGGI). . . . .SYLVIA. . . . . ._ (MURPHY). . . .. . .WEDAA. . . .. .
.
(HOLMBERG). . . . .WEDEL. . . . . . ._LC (HOLMBERG). .. . .WEDEL. .. . . . . v
�NESTAN¢E). . . . .WIEDER. . . . . . v^ (NESTAN3 0. . . . .WIEDER., . . . . ✓ x�/
CATL.IN . . . . . . .WINTERS. . . . ._ (CATLIN . . . . . . .WINTERS. . . . .
LC �
DISTRICT 5
(COX). . . . . . . . . . HART. . . . . . . . ✓
SSAGEE), . . . . . .MAURER. . . . . . y/_
ISTANTONS.. . . , .RILEY. . . . . . ._yG STAFF:
HARPER.. . . . .
DISTRICT S SYLVESTER. . ,
LEWIS. . . . . . .
(CRANK). . .. . . . .HUTCHISON. . . ✓ -CLARKE.. . . . .
(HART)`` . , . . . . . .fttwmT. , . ,�G DAWES. , . . , . ,
(RILEYI. . . . . , . .STANTON. . . . . ANDERSON. . . .
BUTLER. . . . . .
DISTRICT 7 BROWN, . . . , , ,
BAKER. . . . , . .
(HOEST€REY). . . .EDGAR. . . . . . . �/ KYLE, . . . . . . ,
(BEYE0. . . . . . . .SMITH. . . . . . . ✓ YOUNG. , . , . . .
(HART). . . . . . . . .HEATHER. . , . , ✓
(BRICKEN). . . . . .LUXEMBOURGER OTHERS:
4W1 EDER). . . . . . .R'E�J�'A1 , . . .�lC WOODRUFF, , , ._
((AGRAN). . . . . . . .VARDOULIS, . . HOHENER. . . . ,
(GREEN). . . . . . . .WAHRER. . . . . ._y_/ HOWARD, , , , , .
HUNT. . , , . . . .
DISTRICT 11 KEITH. , , , . , .
KNOPF. . . . , . .
SMAC ALLISTER), BAILEY. . . . . .�,c LE BLANC. . , .
(NESTANDEII. . . . .WIEDER. . , . , ,�_ LINDSTROM. . .
(MAC ALLISTER),PATTINSON. . . r LYNCH. . . . . . ,
MARTINSON. . .
PEARCE. . . . . .
`"� 6/7/83
�wg
MEETING DATE June 8, 1983 TIME_7:30 p.m. DISTRICTS 1,2,3,5,6,7 Si11
� e
DISTRICT 1 JOINT BOARDS
�-V (CRANK). . . . . . . .HANSON. . , . . . ✓ (NIELSEN). . . , , ,ADLER. . . . , . .
SBRICKEN), . . , .LUXEMBOURGER� SMAC ALL(STER),BAILEY. . . . . .
ttHOESTFF�REYS. , . .SALTARELLI . . r", tNIELS NJJ. . . . . .BROWN. . . . . . ,
�.✓ (RILEY). . .. .. . .STANTON. . . . . / (HICKS�. . . . .. . .COOPER. . . . . .
(PERRY). . . . .. . .CULVER. . . . . .
DISTRICT? ' HOESTEREY)., . ,EDGAR. . , . , . ,
J EDWARDS . . .. . .FINLAYSON. . .
MURPHY), . . . . .WEDAA.. . . . . . SEIDEL) . . .. . ,FRESE. . , . , . .
OVERHOLT). . . . .ROTH. . , , . . , . ✓ JARREkL�. . , , . , GRIFFIN. . . . .
NIELSEN).. . . . .BROWN. . , . , , .�- CRANK . , . . . . . .HANSON. . . . . .
SHICKS). t. . . , , ,000PER. . . , . . ✓ (COX). . . . . . . . . . HART. . . . . . . .
((ROBERTS). . . . , .HOLMBERG. . . , / (HART), . , , , , . , .HEATHER, , . , ,.
KUZNIK). . . . . . .HOLT. . . , , . . . (ROBERT ). , , , , .HOLMBERG. . . ,
ODLUM). .. , , , ,KAWANAMI. . . . ✓ SKUZNI ). . . . . . . HOLT. . . . . . . ,
BRICKENS., . . . .LUXEMBOURGER�_ (CRANK . . , . . . . .HUTCHISON, . .
WIEDER). .. . , , ,( 6E', . . . ✓ (ODLUM . . . . . . . .KAWANAMI. . , .
SCULVER), . . . . , ,PERRY. . . . . . , ✓ (VANDERSTAAY), .LASZLO. . . . . .
(BEYER) , . . . . , .SMITH., , , . . . (BRICKEN). . . . . .LUXEMB UU,R�GER�
(CATLINS, . . . . . .WINTERS. . . . .�_ (FINLEY) . . . . .MmANB�Efs.ti-tk I)S
(RELL). . . . . . . . .MARSHOTT. . . .
AGEE). . . . . . . . .MAURER. . . . . .
DISTRICT 33 LACAYO). . . . . . .MULLEN, . , , , .
SCOOPERJ. . . . . . .NELSON. . . . , .
(EDWARDS). . . . . .FINLAYSON. . , IWIEDER , , . . , . ,NESTANDE. , . .
(VANDERSTAAY). .LASZLO. . . . . . ✓ (MAC ALLISTER).PATTINSON. . .
SNIELS5N).. . . . .ADLER. . . . . . . ✓ 4CULV�R). . . . . , .PERRY, , , ,, , .
lPERRY .. .. . . . .CULVER, . , . , . (HART . . . , , . . . .PLUMMER, . . . .
(SEIDEL). . . . . . .F . . . . . . . (STANTON) , , , . ,RILEY, , . .. . .
WSJARRELL . . . . , .GRIFFIN. . . . . ✓ SOVERHOLTS . , , ,ROTH. . , . .. . ,
ICKEN ... . . .LU MBBO_ URGER✓ IHOESTEREYS, , , ,SALTARELLI . .
€ (BEYER�- - -
, , , , ,SMITH. . . . . . ,
(RELL). , . . , . . .M ARSHOTT,�.. . ' (RILEY , . , . . . , .STANTON. . . . .
(LACAYOS. . . . . , .M',��UL�L.�EyN�.f,�A�.(, .� iS (SELVAGGI). . . . .SYLVIA.. . . . .
(COOPER), . . . , IN '. I . . . ✓ (AGRAN). . . . . . . .VARDOULIS. , ,
(OVERHOLTS. , . . .ROTH. . . . . . . .—T (GREEN) , . . . . , .WAHNER. . . . . .
(SELVAGGI). . . . .SYLVIA. . . . . . (MURPHY�, tt. . . . ,WEDAA. . . , , . .
(HOLMBERG). . . . .WEDEL. . . . . . . y (HOLMBERGI. . . , .WEDEL. . . , . . .
SNESTANDE). . . . .WIEDER, . , . , ,� 4NESTANpE). . . . .WIEDER.. . . . .
CCATLJ N). .. . . . .WINTERS. . , . .T- CATLIN . . . . . . .WINTERS. . . . .
DISTRICT S
(COX). . . . . . . . . .HART, . . . , . . , ✓
AGEE). , . , , , , ,MAURER. . . . , .=
STANTON�. . . . . ,RILEY. . . . . , .�-
HARPER. . . . . .
DISTRICT 5 SYLVESTER. . ,
LEWIS. . . . . . ,
(CRANK). . .. . . . .HUTCHISON. . . ✓ CLARKE, , , . , ,
SHART) . . . , , . . , PLtJM19tE'R-. . . . . DAWES, . . , . , .
(IRILEYS. . , . , . . ,STANTON. . . . .= ANDERSON. . . .
BUTLER. . . . . .
DISTRICT 7 BROWN. . , , , . .
BAKER, . . , . . ,
(HOESTEREY). . . .EDGAR. . , , , , . ✓ KYLE. , , , . . . .
Z4BEYER). . . . . . . .SMITH. , . . . . ._T YOUNG, , , , , . .
RT).. . . . . . . .HEATHER. . . . . ✓
(BRICKEN). . . . . .LUXEMBOURGER ✓ OTHERS:
4W I EDER). . . . . . .4E4-U`1DL. . . WOODRUFF. . . .
tAGRAN). . . . . . . .VARDOULIS. . .--,"- HOHENER. . . . .
(GREEN). . . . . . . .WAHN.ER. . . . . . ✓ HOWARD. . . . . .
HUNT, . . . . . , ,
DISTRICT 11 KEITH, , . , . . ,
KNOPF, . , . . . .
SMAC ALLISTER).BAILEY. . , , . , LE BLANC. . . .
NESTANDE).. . , .WIEDER. . . . . . LINDSTROM, . ,
(MAC ALLISTER).PATTINSON. , , L_ LYNCH. , . . . . ,
MARTINSON, , .
PEARCE. . . . . .
'"' 6/7/83
JUNE 8, 1983 JOINT MTG. NOTES
#5 - Seating new Directors
Ron Pattinson introduced new Director John Thomas from the city of Huntington
Beach who will now be sitting on the District 3 Board.
#7(a) - Report of the Joint Chairman
The Joint Chairman read a letter from the Orange County Grand Jury dated
May 17th indicating their appreciation for the Districts' efforts to attempt to
comply with the recommendations contained in their 1981-82 Special Districts
Report.
Chairman Holt then presented a Certificate of Appreciation (plaque) to Gregg
Pamson for 25 years of service to the Districts. He advised that Gregg is our
Director of Laboratories and is responsible for the ocean monitoring and
reporting to the various agencies.
He also presented a Certificate of Appreciation to Marshall Fairres for 30 years
of outstanding and dedicated service. Marshall is the Collection Facilities
Supervisor and is responsible for the maintenance and operation of our 35
outlying pumping stations, as well as the operation and maintenance of over
700 miles of interceptor sewers.
The Joint Chairman called a meeting of the Executive Committee for 5:30 p.m. ,
Wednesday, June 29th, and invited Directors Don Roth, Don Smith and Roger
Stanton to attend and participate in the discussions.
#7(b) - Report of the General Manager
Mr. Harper indicated he had no report other than commenting on a Supplemental
Agenda item. Re item 17(a) additional communications have been received from
various cities relative to the makeup of the Sanitation Districts' Board.
#7(c) - Report of the General Counsel
No report. Will discuss claim from contractor for Job No. P2-23-6 later in
agenda.
#12(a) - FPC report re budgets
Richard Edgar, Chairman of Fiscal Policy Committee, briefly reported on the
Committee's written report. He said in 1983-84 we are going to be going to full
secondary treatment. We have had a delay that has saved us a lot of money but
effective July 1st, will be going to secondary treatment and will be going to a
lower figure (?) which is more demanding in terms of cost. The existing budget
is adequate for operation but relative to the maintenance aspects, we are under
budgeted. He added that this covers gate fees and anticipated increases in
utility costs. No questions.
Chairman Holt commended the Fiscal Policy Committee for assisting the staff in
preparation of budgets and throughout the year.
Moved & seconded to receive and file FPC Report.
#12(e) - Citizens' Advisory Committee
Staff reported that Director Hart had submitted a list of people for this
committee and we have some names also but don' t have 25 members yet. We need
two nominations from each of the District Chairmen within the next 10 days or
SO.
#15 - Closed session from 7:53 p.m. to 8:19 p.m. re P2-23-6 contractor's claim
#28 - DISTRICTS 5 & 6 - Review of updated Master Plans
REL reviewed the updated Trunk Sewer Master Plans for District 5 and the
southern half of District 6. He reviewed the background in developing the
system and discussions with the City of Newport Beach. With the recommended
downcoast facilities, are recommending the abandonment of some City pump
stations and the Districts would require a new one which would better support
the updated system. He reviewed other recommendations in the report. Advised
that the report does establish a connection fee for Zone C in District 5. With
the obligation to build the new facilities and proposed development, the
connection fee would be $1250 per dwelling unit. It seems high in comparison
with the other two zones but densities are very small in Zone C - one unit to
3� acres - so unit cost is high. Re District 6, they will share in the
upgrading and sustaining the integrity of the system on Pacific Coast Highway
and will continue with the same ratio as in the past. Their existing system is
pretty good but just needs some strengthening. Said he felt the report spoke
pretty clearly.
Hart asked if District 5's sewer fees were being raised? Replied no,
recommendation is that Zone C fees be established. Zones A & B, which are
tributary to the Big Canyon drainage area, will be left alone but will establish
$1250 for Zone C, the downcoast area outside the city of Newport Beach.
REL stated that the next step for the Board is to receive, file and approve the
report and direct the staff to implement recommendations. It was so moved,
seconded and carried.
-2-
COUNTY SANITATION
DISTRICTS NOS. 1, 2, 31 51 61 l AND 11
OF
ORANGE COUNTY, CALIFORNIA
f
MINUTES OF THE REGULAR MEETING
ON
JUKE 81 1983
Q Z p
C
ADMINISTRATIVE OFFICES
10844 ET.T.Ts 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 June 8, 1983
at 7:30 p.m., in the Districts' Administrative Offices. Following the Pledge of
71legiance and invocation the roll was called and the Secretary reported a quorum
sent for Districts Nos. 1, 2, 3, 5, 6, 7 and 11 as follows:
ACTIVE DIRECTORS ALTERNATE DIRECTORS
DISTRICT NO. l: X Robert Hanson, Chairman Orma Crank
X Robert Luxembourger, Chairman pro tern Gordon Bricken
Don Saltarelli Ronald Hoesterey
X Roger Stanton Thomas Riley
.DISTRICT NO. 2: X Henry Wedaa, Chairman Todd Murphy
X Don Roth, Chairman pro tem E. Llewellyn Overholt, Jr.
X Barbara Brown Ben Nielsen
X Sam Cooper Norma Hicks
X John Holmberg Rent Roberts
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 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
Henry Frese X Norma Seidel
X Don Griffin James Jarrell
X Robert Luxembourger Gordon Bricken
X Frank Marshott Charles J. Rell
X Gerald Mullen Otto Lacayo
Carrey Nelson X Sam Cooper
X Don Roth E. Llewellyn Overholt, Jr.
X Charles Sylvia Anthony R. Selvaggi
X John A. Thomas Robert P. Mandic, Jr.
X Dorothy Wedel John Holmberg
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
Ruthelyn Plummer, Chairman pro tem X Evelyn Hart
X Roger Stanton Thomas Riley
DISTRICT NO. 7: X Richard Edgar, Chairman Ronald Hoesterey
X Don Smith, Chairman pro tem Gene Beyer
X Jacqueline Heather Evelyn Hart
X 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
X Ron Pattinson Don MacAllister
-2-
June 8, 1983
STAFF MEMBERS PRESENT: Fred A. Harper, General Manager, J. Wayne
Sylvester, Assistant General Manager, William
H. Butler, Secretary, Ray E. Lewis, William
Clarke, Tom Dawes, Blake Anderson, Rita Brown,
Penny Kyle, Ray Young, Marshall Fairres, Gregl�/
Pamson
OTHERS PRESENT: Thomas L. Woodruff, General Counsel, Harvey
Hunt, Bill Knopf, Mrs. Marshall Fairres
DISTRICT 3 It was moved, seconded and duly carried:
Receive and file resignation of
Mayor Byrne and minute excerpt That the letter from Edward J. Byrne,
re Board Appointment for La Palma Mayor of the City of La Palma, advising
of his resignation as Director on the
Board of County Sanitation District No. 3, be and is hereby, received and ordered
filed.
FURTHER MOVED: That the minute excerpt from the City of La Palma re appointment of
alternate Directors be, and is hereby, received and ordered filed; and that the
following representatives be seated as members of the Boards:
District(s) Active Director Alternate Director
3 Henry Frese Norma Seidel
DISTRICTS 1, 3, 7 & 11 It was moved, seconded and duly carried:
Receive and file excerpts to
Board Appointments That the minute excerpts from the
following re appointment of Directors,
be and are hereby received and ordered filed; and that the following
representatives be seated as members of the Boards. (*Mayor)
City District(s) Active Director Alternate Director
Huntington Beach 3 John A. Thomas Robert P. Mandic, Jr.
Huntington Beach 11 Ruth Bailey Don MacAllister*
Huntington Beach 11 Ron Pattinson Don MacAllister*
Los Alamitos 3 Charles E. Sylvia* Anthony R. Selvaggi
Stanton 3 Frank N. Marshott* Charles J. Rell
Tustin 1 Donald J. Saltarelli Ronald Hoesterey*
7 Richard B. Edgar Ronald Hoesterey*
DISTRICT 1 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting
held May 11, 1983, or the adjourned
regular meeting held June 1, 1983, the Chairman ordered that said minutes be
deemed approved, as mailed.
DISTRICT 2 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting
held May 11, 1983, or the adjourned
regular meeting held June 1, 1983, the Chairman ordered that said minutes be
deemed approved, as mailed.
-3-
June 8, 1983
DISTRICT 3 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting
held May 11, 1983, or the adjourned
regular meeting held June 1, 1983, the Chairman ordered that said minutes be deemed
approved, as mailed.
DISTRICT 5 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting
held May 11, 1983, or the adjourned
regular meeting held June 1, 1983, the Chairman ordered that said minutes be deemed
approved, as mailed.
DISTRICT 6 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting
held May 11, 1983, or the adjourned
regular meeting held June 1, 1983, the Chairman ordered that said minutes be
deemed approved, as mailed.
DISTRICT 7 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting
held May 11, 1983, or the adjourned
regular meeting held June 1, 1983, the Chairman ordered that said minutes be
deemed approved, as mailed.
DISTRICT 11 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting
held May 11, 1983, or the adjourned
regular meeting held June 1, 1983, the Chairman ordered that said minutes be
deemed approved, as mailed.
ALL DISTRICTS The Joint Chairman received a letter from the
Report of the Joint Chairman 1982-83 Orange County Grand Jury acknowledging
the Districts' positive efforts in response to
the Report and Recommendations On Special Districts prepared by the 1981-82 Orange
County Grand Jury. He thanked the Special Committee to Study Reorganization of the
Sanitation Districts and the Fiscal Policy Committee for their work to date in regard
to the Grand Jury's report.
Chairman Holt then recognized Gregg Pamson, the Districts' laboratory director, and
presented him with a Certificate of Appreciation in the form of a plaque for his 25
years of service to the Districts. Holt reported that Pamson.is responsible for the
daily operations of the Districts' two laboratory facilities, our ongoing ocean
monitoring program, and the NPDES reporting to the federal and state governments.
The Joint Chairman also recognized Marshall Fairres, Collections Facilities
Supervisor, and presented him a Certificate of Appreciation for his 30 years of
service to the Districts. Chairman Holt advised that Fairres is responsible for the
daily maintenance and operation of the Districts' 35 pumping stations as well as the
more than 700 miles of interceptor sewers serving metropolitan Orange County.
Chairman Holt then called a meeting of the Executive Committee for Wednesday, June
29, at 5:30 p.m. at the Districts' administrative offices. He invited Directors Don
Roth, Don Smith and Roger Stanton to attend and participate in the discussions.
-4-
June 8, 1983
ALL DISTRICTS The General Manager reported that a number of
Report of the General Manager member agencies had sent correspondence to the
Districts over the past month in support of the
recently adopted policy urging each member agency to appoint one Director to serve on
all Boards of which its agency is a member. He indicated that the letters were par t
of the supplemental agenda to receive and file.
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.
50483 51883
ALL DISTRICTS
Joint Operating Fund - $ 292,864.05 $476,730.70
Capital Outlay Revolving Fund - 231,719.08 97,594.10
Joint Working Capital Fund - 55,516.79 55,382.55
Self-Funded Insurance Funds - 8,083.53 8,596.81
DISTRICT NO. 1 - 4.00
DISTRICT NO. 2 - 2,393.60 10,549.07
DISTRICT NO. 3 - 5,453.20 10,763.64
DISTRICT NO. 5 - 3,232.03 46,133.19
DISTRICT NO. 6 - 19.68 5,477.31
DISTRICT NO. 7 - 11,347.95 3,819.04
DISTRICT NO. 11 - 479,997.95 10,538.60
DISTRICTS NOS. 5 & 6 JOINT - 2,515.85 2,109.01
DISTRICTS NOS. 6 & 7 JOINT - 16.14 5,001.29
$1,093,159.85 $732,699.31
ALL DISTRICTS Moved, seconded and duly carried:
Approving Change Order No. 7 to
the plans and specifications re That Change Order No. 7 to the plans and
Job No. P2-25-1A specifications for Flow Equalization
Facilities at Plant No. 2 (Basins) , Job
No. P2-25-1A, authorizing an addition of $52,078.00 to the contract with
Hoagland-Artukovich, a Joint Venture, for miscellaneous modifications, primarily
for additional odor control facilities, and granting a time extension of 28
calendar days for completion of said additional work, be and is hereby, approved.
A copy of this change order is attached hereto and made a part of these minutes.
ALL DISTRICTS 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. P2-27 specifications for Foul Air Scrubbers
for Influent Interceptors at Plant No.
2, Job No. P2-27, authorizing an addition of $2,105.00 to the contract with Advanco
Constructors, Inc. for installation of an electrical pull box and raising the motor
control center, and granting a time extension of 10 calendar days for completion of
said additional work, be and is hereby, approved. A copy of this change order is
attached hereto and made a part of these minutes.
-5-
June 8, 1983
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. PW-085 specifications for Bulk Chlorine
Facilities at Plants Nos. 1 and 2, Job
No. PW-085, authorizing an addition of $1,489.68 to the contract with R.J.W.
Construction. Company, Inc. for installation of a utility vault and increasing tank
footing size, be and is hereby, approved. A copy of this change order is attached
hereto and made a part of these minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Awarding contract for Job No.
I-2R-1 That the Boards of Directors hereby
adopt Resolution No. 83-65, to receive
and file-bid tabulation and recommendation, and awarding contract for
Rehabilitation of Bushard Trunk, Phase I, Adams Avenue to Ellis Avenue, Job
No. I-2R-1, to George Miller Construction Company in the total amount of
$676,596.00. A certified copy of this resolution is attached hereto and made a
part of these minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Awarding contract for Job No.
I-8R-1 That the Boards of Directors hereby
adopt Resolution No. 83-66, to receive
and file bid tabulation and recommendation, and awarding contract for Manhole
Repair, Interplant Influent Interceptor, Job No. I-8R-1, to Sancon Engineering,
Inc. in the total amount of $14,000.00. A certified copy of this resolution is
attached hereto and made a part of these minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Authorizing General Manager to
negotiate and award a contract for That the General Manager, be, and is
purchase of Parts to Refurbish hereby, authorized to negotiate with
Engine No. 6, Specification No. Waukesha Engine Servicenter, Inc. for
E-134 purchase of Parts to Refurbish Engine
No. 6 at Headworks "C" at Plant No. 2,
Specification No. E-134, and award purchase order for a maximum amount not to
exceed $55,000 plus tax and freight.
ALL DISTRICTS Moved, seconded and duly carried:
Awarding Specification No. P-053
to VWR Scientific That the Boards of Directors hereby
receive and file bid tabulation and
recommendation, and award Specification No. P-053, Operating Supplies for
Districts' Laboratory Division, to VWR Scientific, as follows:
Item Discount Rate
Group I - Apparatus
& Supplies 20 - 55%
Group II - Glassware 37.5 - 42%
Group III - Chemicals 30 - 70%
-6-
June 8, 1983
ALL DISTRICTS Moved, seconded and duly carried:
Establishing permit fees pursuant
to Uniform Ordinance Establishing That the Boards of Directors hereby
Regulations for Use of District adopts Resolution No. 83-67,
Sewerage Facilities establishing permit fees for Industrial l�l
Waste dischargers, pursuant to
provisions of the Uniform Ordinance Establishing Regulations for Use of District
Sewerage Facilities as follows:
Permit Fee Charge for Use Fee
Class I $150.00/yr. Adopted by separate Resolution
Class II 75.00/yr. Adopted by separate Resolution
Class III 50.00/yr. Adopted by separate Resolution
Temporary User 250.00/yr. Adopted by separate Resolution
Wastehauler 75.00/yr. $0.01/gal. of disposal
truck capacity per load
I.D. Decal $10.00 ea.
Card Rey 10.00 ea. Initial issue
Card Rey 25.00 ea. Replacement
A certified copy of this resolution is attached hereto and made a part of these
minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Approving Addenda Nos. 1, 2 and 3
to the plans and specifications That the Boards of Directors hereby
re Job No. P2-25-2 approve Addenda Nos. 1, 2 and 3, to the
plans and specifications for Hydraulic
Reliability Facilities at Plant No. 2, Job No. P2-25-2, changing the bid date from
May 17 to June 7, 1983, providing for miscellaneous technical modifications and
incorporating new Federal requirements into said specifications. A copy of each
addendum is on file in the office of the Secretary of the Boards.
ALL DISTRICTS Moved, seconded and duly carried:
Receive and file comments re
Initial Study, Job No. P2-26 That the written comments received from the
following relative to the Initial Study
on Primary Basins P & Q at Wastewater Treatment Plant No. 2, Job No. P2-26, be and
are hereby received and ordered filed:
California Regional Water Quality Control Board, Santa Ana Region, dated
April 29, 1983
County of Orange Health Care Agency dated May 3, 1983
ALL DISTRICTS Moved, seconded and duly carried:
Making a Negative Declaration re
Job No. P2-26 That the Boards of Directors hereby
adopt Resolution No. 83-68, making a
Negative Declaration re Primary Basins P & Q at Wastewater Treatment Plant No. 2,
Job No. P2-26, and providing for notice thereof. A certified copy of this
resolution is attached hereto and made a part of these minutes.
-7-
June 8, 1983
ALL DISTRICTS Moved, seconded and duly carried:
Approving plans and specifications
re Job No. P2-26 That the Boards of Directors hereby
adopt Resolution No. 83-69, approving
plans and specifications for Primary Basins P & Q at Wastewater Treatment Plant
No. 2, Job No. P2-26, 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:
Declaring Districts' suonrt of a
two-day seminar to be sponsored by That the Boards of Directors hereby
the SCCWRP declare their support of a two-day
seminar on July 27 & 28, 1983, to be
sponsored by the Southern California Coastal Water Research Project (SCCWRP) on
the latest findings and opinions of the scientific community on how to best
dispose of municipal sludge; and,
FURTHER MOVED: That the Districts' participation in said seminar for an amount not
to exceed $5,000.00, be, and is hereby, authorized.
ALL DISTRICTS Moved, seconded and duly carried:
Authorizing the General Manager to
designate members of the Boards That the General Manager, be and is hereby,
and/or staff to attend meetings, authorized to designate members of the Boards
conferences, facility inspections and/or staff to attend meetings, conferences,
and other functions within the facility inspections, and other- functions
State of California within the State of California which, in
his opinion, will be of value to the Districts;
and,
FURTHER MOLTED: 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
Executive Committee That the written report of the Executive
Committee's meeting on June 1, 1983, be,
and is hereby, received and ordered filed.
ALL DISTRICTS Director Edgar, Chairman of the Fiscal
Receive and file written report_ Policy Committee, reviewed the
of the Fiscal Policy Committee Committee's report and recommendations
concerning 1983-84 personnel
requirements and Joint Works budgets, and highlighted his committee's written
report. It was then moved, seconded and duly carried:
That the Fiscal Policy Committee's written report and recommendations re 1983-84
personnel requirements and Joint Works budgets, be, and is hereby, received and
ordered filed.
-8-
June 8, 1983
ALL DISTRICTS Moved, seconded and duly carried:
Approving 1983-84 personnel
requirements and amending That the 1983-84 personnel requirements,
Positions and Salaries Resolution be, and are hereby, approved; and
No. 79-20, as amended
FURTHER MOVED: That the Boards of
Directors hereby adopt Resolution No. 83-70, amending Positions and Salaries
Resolution No. 79-20, as amended, re 1983-84 personnel changes. A certified copy
of this resolution is attached hereto and made a part of these minutes.
ALL DISTRICTS Moved, seconded and duly carried by the
Approving the 1983-84 Joint following roll call vote:
Operating Budget
AYES: Directors Marvin Adler, Ruth
Bailey, Barbara Brown, Sam Cooper, Norman Culver, Richard Edgar, Bruce Finlayson,
Don Griffin, Robert Hanson, Evelyn Hart, Jacqueline Heather, John Holmberg, Donald
Holt, Elvin Hutchison, Carol Rawanami, Frank Laszlo, Robert Luxembourger, Frank
Marshott, Philip Maurer, Gerald Mullen, Ron Pattinson, Bob Perry, Thomas Riley,
Don Roth, Norma Seidel, Don Smith, Roger Stanton, Charles Sylvia, John Thomas,
Bill Vardoulis, James Wahner, Henry Wedaa, Dorothy Wedel, Harriett Wieder, Duane
Winters
NOES: None
ABSENT: Carrey Nelson, Bruce Nestande, Ruthelyn Plummer, Donald Saltarelli
That the Joint Operating Budgets of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7
and 11 for the 1983-84 fiscal year, be, and are hereby, approved and adopted as
follows:
Joint Operating/Working Capital Funds $18,660,000.00
Workers' Compensation Self-Insured Fund 704,000.00
Self-Funded Health Plan Trust Fund 465,000.00
Public Liability Self-Insured Fund 690,000.00
ALL DISTRICTS Moved, seconded and duly carried by the
Approving the 1983-84 Capital following roll call vote:
Outlay Revolving Fund
AYES: Directors Marvin Adler, Ruth
Bailey, Barbara Brown, Sam Cooper, Norman Culver, Richard Edgar, Bruce Finlayson,
Don Griffin, Robert Hanson, Evelyn Hart, Jacqueline Heather, John Holmberg, Donald
Holt, Elvin Hutchison, Carol Rawanami, Frank Laszlo, Robert Luxembourger, Frank
Marshott, Philip Maurer, Gerald Mullen, Ron Pattinson, Bob Perry, Thomas Riley,
Don Roth, Norma Seidel, Don Smith, Roger Stanton, Charles Sylvia, John Thomas,
Bill Vardoulis, James Wahner, Henry Wedaa, Dorothy Wedel, Harriett Wieder, Duane
Winters
NOES: None
ABSENT: Carrey Nelson, Bruce Nestande, Ruthelyn Plummer, Donald Saltarelli
That the Capital Outlay Revolving Fund Budget (Joint Works Construction) of County
Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11, be, and is hereby, approved and
adopted in the total amount of $39,823,000.00.
-9-
June 8, 1983
ALL DISTRICTS Moved, seconded and duly carried:
Authorizing formation of Citizens'
Advisory Committee re public That the Boards of Directors hereby
participation_program for the authorize the formation of the Citizens'
V.d LA/OMA ultimate Solids Disposal Advisory Committee, not to exceed 25
Plan for the County Sanitation members, re the public participation
Districts program for the LA/OMA Ultimate Solids
Disposal Plan for the County Sanitation
Districts; and,
FURTHER MOVED: That the Joint Chairman is hereby authorized to appoint members to
said Committee from a list of two nominees provided by the Chairman of each District
and eleven nominees submitted by staff; and,
FURTHER MOVED: That a per diem payment of $20 for each meeting attended for
reimbursement of expenses be, and is hereby, authorized to be made to each committee
member.
ALL DISTRICTS Moved, seconded and duly carried:
Authorizing loan to the County's
General Service Agency of two That the Boards of Directors hereby
portable skid-mounted office authorize the loan to the County's
trailers General Service Agency, Solid Waste
Division, of two portable skid-mounted
office trailers for use at the County's landfill operation, cancellable upon
30-days written notice by either party.
ALL DISTRICTS Moved, seconded and duly carried:
Authorizing the Director of
Finance to certify claims and That the Director of Finance be, and is
forward to County Auditor for hereby, authorized to certify claims and
payment forward to the Orange County Auditor for
immediate payment for expenditures
incurred after June 30, 1983, and declaring that such certification shall comply
with the provisions of Resolution No. 76-10 pertaining to procedures for payment
of claims against the Districts until the 1983-84 budgets are adopted by the
respective Districts.
ALL DISTRICTS This being the annual meeting fixed by
Annual nomination for Chairman the Boards at which nominations are to
of the Joint Administrative be made for the office of Chairman of
Organization the Joint Administrative Organization,
the Secretary declared the nominations
open.
Directors Don Holt and Ron Pattinson were nominated as candidates for the office of
Chairman of the Joint Administrative Organization.
There being no further nominations, the Secretary reported that the elections would
be held at the regular July meeting in accordance with the Boards' Rules of
Procedures for the Conduct of Business of the Districts.
ALL DISTRICTS At 7:53 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.
-10-
June 8, 1983
ALL DISTRICTS At 8:19 p.m., the Boards reconvened in
Reconvene in regular session regular session.
ALL DISTRICTS Moved, seconded and duly carried:
Receive and file communications
declaring support of policy re That the communications from the
having single Director represent following member agencies declaring
all Districts support of recently adopted Districts'
policy urging each member agency to have
a single Director represent all Districts of which the agency is a member be, and
are hereby, received and ordered filed:
Agency Date of Letter
City of Anaheim May 18, 1983
City of Cypress May 13, 1983
Garden Grove Sanitary District May 18, 1983
City of Irvine May 23, 1983
City of La Palma May 10, 1983
City of Los Alamitos May 9, 1983
City of Placentia May 20, 1983
City of Villa Park May 20, 1983
DISTRICT 1 Moved, seconded and duly carried:
Accepting a Grant of Easement from
the Southern California Edison Co. That the Boards of Directors hereby
re right-of-way required for adopt Resolution No. 83-71-1,,•accepting
access to the Dyer Road Trunk a Grant of Easement from the Southern
Sewer California Edision Company for
right-of-way required for access to the
Dyer Road Trunk Sewer, in the vicinity of Bristol and Alton Streets, at no cost to
the District. A certified copy of this resolution is attached hereto and made a
part of these minutes.
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 8:20 p.m., June 8, 1983
DISTRICTS 2, 3 & 7 Moved, seconded and duly carried:
Amending the Boards' actions of
October 13, 1982, and April 13, That the Boards of Directors amend the
1983, re issuing purchase orders Boards' actions of October 13, 1982, and
to American Digital System and April 13, 1983, relative to issuing
ISCO, Inc. purchase orders to American Digital
System and ISCO, Inc. , respectively, for
six-month trial demonstration projects of flow monitoring devices on selected
sewers, changing each District's share of the cost of said projects as follows:
-11-
June 8, 1983
DISTRICTS 2 & 7
- American Digital System DISTRICTS 2 & 7 DISTRICT 2
Original authorization Recommended Revised
of 10/13Z82* Authorization*
DISTRICT 2's share $13,500 $27,000
DISTRICT 7's share 13,500 -0-
$27,000 $27,000
DISTRICTS 2, 3 & 7
- ISCO, Inc. DISTRICTS 2 & 3 DISTRICTS 3 & 7
Original authorization Recommended Revised
of 4/13/83* Authorization*
DISTRICT 2's share $ 5,500 $ -0-
DISTRICT 3's share 5,500 5,500
DISTRICT 7's share -0- 5,500
$11,000 $11,000
*Tax and freight to be added.
DISTRICT 2 Moved, seconded and duly carried:
Receive and file Selection Comm-
ittee certification re final That the Selection Committee
negotiated fee with Lowry _&_ certification re final negotiated fee
Associates for design of with Lowry & Associates for design of
Fullerton-Brea Relief Trunk Fullerton-Brea (Purchase) Relief Trunk,
be, and is hereby, received and ordered
filed.
DISTRICT 2 Moved, seconded and duly carried:
Approving Agreement with Lowry &
Associates for design of That the Board of Directors hereby
Fullerton-Brea Relief Trunk adopts Resolution No. 83-72-2, approving
agreement with Lowry & Associates for
design of Fullerton-Brea (Purchase) Relief Trunk, for a lump sum fee of $270,000
plus outside services for soils surveying and construction staking on a per diem
fee basis, for an amount not to exceed $60,000. 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 & certification re final negotiated fee
Associates re design of Euclid with Lowry & Associates for design of
Relief Trunk Euclid Relief Trunk, be and is hereby,
received and ordered filed.
-12-
June 8, 1983
DISTRICT 2 Moved, seconded and duly carried:
Approving Agreement with Lowry &
Associates for design of Euclid That the Board of Directors hereby
Relief Trunk adopts Resolution No. 83-73-2, approving
agreement with Lowry & Associates for
design of Euclid Relief Trunk, for a lump sum fee of $135,000 plus outside
services for soils surveying and construction staking on a per diem fee basis, for
an amount not to exceed $29,000. A certified copy of this resolution is attached
hereto and made a part of these minutes.
DISTRICT 2 Moved, seconded and duly carried:
Ordering Annexation No. 48 - Dyck
Annexation That the Board of Directors hereby .
adopts Resolution No. 83-74-2, ordering
annexation of .482 acres of territory to the District located at 437 Country Hill
Road in the vicinity of Mohler Drive and Santa Ana Canyon Road in the city of
Anaheim, proposed Annexation No. 48 - Dyck Annexation No. 1 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:
Ordering Annexation No. 49 - Dyck
Annexation That the Board of Directors hereby
adopts Resolution No. 83-75-2, ordering
annexation of .515 acres of territory to the District located at 493 Country Hill
Road in the vicinity of Mohler Drive and Santa Ana Canyon Road in the city of
Anaheim, proposed Annexation No. 49 - Dyck Annexation No. 2 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. 83-75-2, waiving
No. 51 - Anamco, Inc/Okamoto ad valorem property tax allocation
Annexation exchange with other affected agencies re
Annexation No. 51 - Anamco, Inc./Okamoto
Annexation to County Sanitation District No. 2, pursuant to the negotiated
agreement with the 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:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 2 be adjourned. The Chairman then
declared the meeting so adjourned at 8:20 p.m., June 8, 1983.
DISTRICT 3 Moved, seconded and duly carried:
Awarding contract for Manhole
Repair, Knott Interceptor, That the Board of Directors hereby adopt
Contract No. 3-23R Resolution No. 83-77-3, to receive and
file bid tabulation and recommendation
and awarding contract for Manhole Repair, Knott Interceptor, Contract No. 3-23R,
to Sancon Engineering, Inc. in the total amount of $5,000.00. A certified copy
of the resolution is attached hereto and made a part of these minutes.
-13-
June 8, 1983
DISTRICT 3 Moved, seconded and duly carried:
Adjournment
That this meeting of .the Board of
Directors of County Sanitation District No. 3 be adjourned: The Chairman then
declared the meeting so adjourned at 8:20 p.m., June 8, 1983.
DISTRICT 7 Moved, seconded and duly carried:
Approving and authorizing execu-
tion of Quitclaim Deed to the That the Board of Directors hereby
Irvine Company re abandonment of adopts Resolution No. 83-78-7, approving
sewer in Construction Way East in and authorizing execution of a Quitclaim
the Irvine Business Center Deed to The Irvine Company quitclaiming
the Districts' easement over the
northeasterly 15 feet of Lot 4, Tract No. 5687, over an abandoned sewer located in
Construction Way East in the Irvine Business Center, at no cost to The Irvine
Company. A certified copy of this resolution is attached hereto and made a part
of these minutes.
DISTRICT 7 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. 83-79-7, waiving
No. 108 - Mahoney Annexation ad valorem property tax allocation
exchange with other affected agencies re
Annexation No. 108 - Mahoney Annexation to County Sanitation District No. 7,
pursuant to the negotiated agreement with the County of Orange re AB 8 tax
exchanges. A certified copy of this resolution is attached hereto and made a part
of these minutes.
DISTRICT 7 Moved, seconded and duly carried:
Receive, file and deny claim
submitted by Jack C. Eliason re That the claim submitted by Jack C.
damages caused by a sewage backup Eliason dated May 1, 1983, in the amount
of $654.00 for alleged damages in
connection with a sewer backup, be, and is hereby received and ordered filed, and;
FURTHER MOVED: That said claim is denied and referred to the Districts' General
Counsel and liability claims administrator for appropriate action.
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 this meeting so adjourned at 8:20 p.m., June 8, 1983.
DISTRICT 11 Moved, seconded and duly carried:
Approving Change Order No. 6 to
the plans and specifications re That Change Order No. 6 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 $95,141.82 to the contract with Bubalo Construction
Company for extra work due to discovery of undisclosed oil field utilities and
repair of additional undisclosed electrical conduit for the City of Huntington
Beach's street lights, be, and is hereby, approved. A copy of this change order
llw. is attached hereto and made a part of these minutes.
-14-
June 8, 1983
DISTRICT 11 Moved, seconded and duly carried:
Receive, file and deny claim
submitted by Southern California That the claim submitted by Southern
Edison Company re damages to their California Edison Company dated May 18,
electrical lines incurred in con- 1983, in the amount of $425.75 for
nection with Contract No. 11-13-3 alleged damages to their electrical
lines incurred in connection with
construction of the Coast Trunk Sewer, Reach 3, Contract No. 11-13-3, be, and is
hereby, received and ordered filed, and;
FURTHER MOVED: That said claim is denied and referred to the contractor, Districts'
General Counsel and liability claims administrator for appropriate action.
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 8:20 p.m., June 8, 1983.
DISTRICTS 5 a 6 The Chief Engineer briefed the Directors
Receive and file Updated Trunk on the major elements of the recently
Sewer Master Plans completed trunk sewer master plan
updates for District 5 and the southern
half of District 6. He advised that the report indicated a new pump station would
be needed to serve the down coast development expected south of the current
boundaries of the City of Newport Beach. The report also suggested that the
initial connection fee required to pay back the developer for constructing this
facility and related trunk sewer improvements would be $1,250 per dwelling unit,
and another zone, Zone C, should be established in the area to be served by these
recommended facilities. The Chief Engineer also advised that the report recommende64..)
maintenance of District 6's current level of ownership and cost sharing in the
ongoing upgrade and rehabilitation work on the Pacific Coast Highway trunk sewer
system. Following a brief discussion among the Directors, it was moved, seconded and
duly carried:
That the updated Trunk Sewer Master Plans for District 5 and the southern half of
District 6 be, and are hereby, received and ordered filed and 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 to 5:30 p.m., June 22, _
1983 at the Newport Beach City Hall to consider sewer service charges for 1983-84.
The Chairman then declared the meeting so adjourned at 8:28 p.m., June 8, 1983.
DISTRICT 6 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 6 be adjourned to 7:30 p.m., June 9,
1983, at the Costa Mesa City Hall re public hearing on Ordinance No. 607, An
Ordinance of the Board of Directors of County Sanitation District No. 6
Establishing Sanitary Sewer Service Charges. The Chairman then declared the
meeting so adjourned at 8:28 p.m., June 8, 1983.
Secretary, Boards of Directors
County Sanitation Districts Nos. 1, 2, 3, 5,
6, 7 and 11
-15-
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 4/2?/03 FAGE 1
• ----.___._.-._._..__-------.-_ ___ . _ ._. .----- ----_-.. .- -- .._.___._-- -..REPORT. NUX3ER. AP43_.. - 1
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Ii
CLAIMS PAID 05/04/83
WARRANT NO. VENDOR AMUUNT DESCRIPTION
i
..i
. __063719----- - -----__-A-1._NURSERIES.- ______._ _____..... .____..-__. .._ _.._.__ . 1441.43 - -- LANDSCAPING SUPPLIES';-
06371t� A.R.R. MFG. Co. 119.67 ELECTRICAL SUPPLIES
063716 ADRACADAFRA SLIDE PRODUCTION $31.43 SLIDE PRODUCTIONS
063717-----AIR-CALIFORNIA----------- AIR FARE, VARIOUS MEETINGS
06371P dIR PRODUCTS E CIIEHICALS,INC. $231.41 CYLINDER REFILLS I
06371s ALTA SALES* INC. $222.62 ELECTRICAL SUPPLIES
• .06372C.._.__-_-- ---_..THE. ANCHOR .PACKING CO. .._._ ... _ _-- _- ---- $293113.22 _-•----_-..._.-PUMP-PARTS. _..___ . ._....
06'721 AQUA DEN CORF. S17,767.44 CHEMICAL COAGULANTS
063722 ARROWHEAD ELECTRIC CORP. $252.54 ELECTRIC CART PARTS � I
OF2723 AURORA PUMP. CO. . ._. .. _ _-- S294.62 PUMP PARTS
06�724 BANCROFT-WHITNEY CO. S509.99
TECHNICAL JOURNALS
063725 BARBER-COLMAN CO. 1279.47 i
CONTROL EQUIPMENT
_063726____. _. ..___ ._BECK AfJ_ INSTRUMENIS. .119289.70 -- - ELECTRICAL SUPPLIES
06. 727 3EESON SAND & GRAVEL* INC. 1392.20 BUILDING MATERIALS
36372P BEVCO S ►097.41 ELECTRIC CART PARTS I..
G63729 __. _ BIERLY B.ASSOCIATES, INC.- - - -- -- --.. .____-._- 1550.00 - - WORKERS' COMP. ADMINISTRATORS
063730 PATRICIA DAVIS DOGGAN S830.00 P2-23-6 DRAFTING
063731 BOMAR MAGNETO SERVICE. INC. 5165.OP. ENGINE PARTS
063 7 3 2-----.-_-_.__ 3DYLC-ENGINEERING CORI• _ __._._ ______.__ 14.633.00 -- .- CSDOC p7 MAP PREPARATIONS - -
C63733 W.C. DROOKE $90.00 EMPLOYEE MILEAGE
063734 PERRY D. BROOKS 112.2J EMPLOYEE MILEAGE
G63735-._.__-_-_ STEVE--CURALO CONSTRUCTION CO.- - - ._ _._ .____-$473►432.48 --- CONTRACTOR 11-13-3 -
�„ 063736 C B R RECONDITIONING CO. 1290.00 PUMP PARTS
G63737 CPT CALIFORNIA► INC. 1152.00 WORD PROCESSING REPAIRS
36'730__. _._.__. CALIFORNIA INSTITUTE OF TECHNOLOGY__.__....... . _--_--15►749.02 -- - DEEP OCEAN SLUDGE DISPOSAL STUDY
06373S CAMBRIDGE FILTER CORP. 1900.00 ELECTRICAL SUPPLIES
lI• 06?740 JOHN CAROLLO ENGINEERS $64.25 ENGR. P2-25-1A
,;j- --- C63741 JOHN CAROLLO. ENGINEERS 113►026.15 - ENGR. P2-27, OBH P2-24, MASTER PLAN UPDATE
II 663742 CHEVRON U.S.A.► INC. S109410.62 GASOLINE
••+ 063743 COAST :'WEEPING• INC. S300.00 PLANT MAINTENANCE
063744 CONSOLIDATEU ELECTRICAL DIST. _-..-_ 1491.67 ELECTRICAL SUPPLIES
663745 CONTINENTAL CHFMICAL CO 1309356.28 CHLORINE
C6'746 CONTROL CABLF_S, INC. 149.96 ELECTRICAL SUPPLIES
,I ----363747 - _ COSTA RESA AUTO PARTS, - INC.. - 115.67 TRUCK PARTS
C6374A CULLIGAN LEIONIT.FD WATER SERVICE S21.70 RESIN TANK EXCHANGE
;.I C6Z749 DATA TECH 1132.61 ELECTRICAL SUPPLIES
06375G . . . DECO 1297.94 ELECTRICAL SUPPLIES
063751 3ELAFIELD CORP. S242.92 HOSE
063752 DORADO ENTERPRISES, INC. 3796YO.64 CATWALK IIJSTALLATIO14
DRIVER-TESTING CEIITER 119.30 DRIVER EXAMINATIONS
063754 DUPAMETALLTC CORP. 1 PUMP PARTS
963755 EASTMAN, INC. 1724.04 OFFICE SUPPLIES
_063756 EDINGER MEDICAL GROUP. INC. i259.00 MEDICAL EXAMINATION
063757 ENCplAI;TER, INC. S39500.00 OCEAN MONITORING
C6375L ENGINELRING CEws RECOPD 169.00 TECHNICAL JOURNAL
L6275.4-.- .ENGINEERS SALES-SFkVJCE CC. S39284.4I; PUMP PARTS
I
I
FUND NO 9199 JT DIST WORKING CAPITAL PROCESSING DATE 4/29/03 PAGE 2
----- _.�_-...__.. ..__._�.. ..._ .._-..._...... _....... . REPORT NUMBER AF43- - _
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 05/94/83
.. 1
WARRANT NO VENDOR AMOUNT DESCRIDTION
".--- 663760..---.- ---.- FEDERAL EXPRESS CORP. ----- - S23.50 FREIGMT-- -
063761 FILTER SUPPLY CO. S670.09 FILTERS
063762 FISCHER 8 PORTER CO. S19457.57 PIPE SUPPLIES
:-r0 6 3 76 3-----------FIVE STAR- FISH FARMS ---- - - --- - ----.--- ---- $63.29 - -- LAB SPECIMENS
W 764 C. M. FLORES RENTALS 149923.00 CSDOC #3 REPAIRS
063765 FOUNTAIN VALLEY CAMERA 1256.95 FILM PROCESSING
' -063766-- --. _.- _-Cl TY .OF FOUNTAIN VALLEY----- -- ----_------ -- - ----- -- -...-.-_ $792.46------------ WATER-USEAGE
C63767 THE FOXPORO COMPANY 1392.38 CONTROL EQUIPMENT
06376F FROST ENGINEERING SERVICES CO. 1370.79 VALVES
'• ._-_ 063769 - --- GANAIIL LUMBER CO, $937.04 LUMBER
063770 GENERAL TELEPHONE CO. 1876.74 TELEPHONE ! �
063771 GRAPHIC CONTROLS S168.34 ELECTRICAL SUPPLIES
_063772 --------- M.E:.GRAY. CO.--- --------- ------__ -- ---.----------._ SIr052.32 --- PIPE SUPPLIES i
063773 GREAT PACIFIC FOUIPMENT CO. 194.13 TRUCK PARTS
0f3774 DON GREEK B ASSOCIATES $4.998.00 SURVEY 11-13-3 i
HAMILTON- INSTRUMFNTS--- -- - _- - ---- ---- i2137.37 --- - - -CONTROL EQUIPMENT
063776 HARRINGTON 'INDUSTRIAL PLASTICS 1263.42 SMALL HARDWARE
I•• 063777 CURTIS HAYES 112.80 EMPLOYEE MILEAGE
I,. -063778 - - - -HILTI. INC. ...- ------ -- - - ---- ----- - - --16n1.55 - -- ---- SMALL HARDWARE ---- - ----.-.. -
I„ 063779 HOAGLAND-ARTUKOVICHj J.V. S64032.00 CONTRACTOR P2-25-IA
C63700 HONEYWELL. INC. $220.75 ELECTRICAL SUPPLIES F'
063741.----DALE-E•-"OVERMAN----- ------------ .---------__..--._--- .- _-- --S 1 3.00 --- -, -----EMPLOYEE M I LEAGE--- ---- _.. ..._ .. i
063782 R.S. HUGHES CO.. INC. $88.70 SAFETY SUPPLIES Ii
363783 CITY OF HUNTINGTON BEACH 19.80 WATER USEAGE
--063784----- ----_.....- HYDRO-PRODUCTS _ ..._ --------_-- - -_ _ 41.147.74 ..---- ------ WATER SAMPLER
0637R5 ISCO COMPANY $68.66 PUMP PARTS
0637P.6 IIISTRUMENTATION LAUORRTORY.INC S1.430.00 SPECTROPHOTOMETER
0G3787---.------JENSEN-TOOLS t- ALLOYS --- - 1291.30 TOOLS
06378R KAMAN PEARINGS It SUPPLY i18.13 BEARING SUPPLIES
063789 KEENAN PIPE 8 SUPPLY CO. S2.073.39 VALVE SUPPLIES
-__063790 _...._-.-_ KING BEARING. INC. ____ __ ___ S3.612.56 -- -_ BEARING SUPPLIES -
;;I 063791 KIFST PUMP d MACHINE WORKS C114. 5B PUMP PARTS
063792 L.D.W.S.. INC. S74.21 WELDING SUPPLIES
LAURSEN COLOR LAD--.- - -. _. 5314.77 FILM PROCESSING I
063754 LEUPOLD d STEVENS $322.99 PIPE SUPPLIES
063795 LIGHTING DISTRIBUTORS. INC. S598.71 ELECTRICAL SUPPLIES
_._ 063796-___-__ .-._.__ ROBERT L. LIVINGSTON --- _.._.._ _ _11.500.00 -- CSDOC 07 MAP PREPARATION - - -
063797 LOWRY 8 ASSOCIATES 179537.13 CSDOC 913 FORMATION
063798 MARINOVTCH TRAWL CO. 1410.00 TRAWL NET
1163795-_-. _ .__ MASTER-SPECIALTIES _ -- _- S820.66 INDUSTRIAL WASTE USE CHARGE OVERPAYMENT
C63000 MCMASTER-CARR SUPPLY CO. 1110,.51 SMALL HARDWARE
063801 MILLERS PRINTEF.Y $70.02 PRINTING II
_063802 .. _ FAUL A. .MITCHELL 130.30 EMPLOYEE MILEAGE
G63P93 MONITEK. INC. $215.70 ENGINE PARTS
C631404 J. ARTHUR IIOORF, CA, INC. 1141.23 ELECTRICAL SUPPLIES '
MORGAN ELECTRONICS 11•11.93 ELECTRICAL SUPPLIES
a ,
( FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 4/29/83 PAGE 3
_.._-_REPORT NUMSER_AP43_ -.____COUNTY SANITATIONDISTRICTS OF ORANGE COUNTY
CLAIMS PAID 05/04/83
- --- ------ -- -- - --- _ _----- --- _.��----._..._...._...-
WARRANT NO. VENDOR AMOUNT DESCRIPTION
•• _0 6 380 6-----_-_._...NATION AL.-LUMP ER -SUP PLY ----_..._..--____._....._....._..___.__.._....1531.66 ------ SMALL HARDWARE
063807 NATIONAL SANITARY SUPPLY 580.93 JANITORIAL SUPPLIES
063RG8 NEELY 6 WALKER. INC. $478.55 WELDING SUPPLIES j
063809-- -CI1Y--OF-MEWPORT•-BEACH----------------- ____5.63---- -- WATER USEAGE....
063BIC OCEAN SALT CO.s INC. 5296.B5 SALT SUPPLY
•• 063811 OXYGEN SERVICE $45.00 WELDING SUPPLIES
u063E12--__._. ._--___COUPITY__OF.ORANGE _._.____.._-_ _ ._.-___.__..._ __.....__.__._.-_._ 5718.62- ---.-___-_.PRE EMPLOYMENT EXAMINATIONS _053013 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY S6.350.53 REPLENISH WORKERS' COMP. FUND
063814 PPG INDUSTRIES. INC. 5771.68 PAINT SUPPLIES
063815.- -_-_-..-_PACIFIC STATES ELECTRIC WIISLE. - ---. - -12.040.20 .. - - -- ELECTRICAL SUPPLIES
063816 PACIFIC TELEPHONE 5433.79 TELEMETERING !
063817 GREGG PARSON 528.80 EMPLOYEE MILEAGE
^ ._063818_.-_.---_--M.C.-PAT.T£N CORP. _ _.5464.55.._..--.-.__-•_. STRIP CHARTS- !
063R19 PICKWICK PAPER PRODUCTS %922.90 JANITORIAL SUPPLIES
063220 POSTMASTER SI*300.00 POSTAGE
063821 ----...__..._. .. . HAROLD .PRIHROSL ICE -- -- - - -------.-----..----- _ . .. 527.00 ---- -•- -• --INDUSTRIAL WASTE SAMPLING -ICE
063822 R. J. W. CONSTRUCTION CO.s INC $1179987.65 CONTRACTOR PW-085
063823 RAFFERTY INTERNATIONAL TRUCKS 521.26 TRUCK PARTS
•• __-C63824-_----.-..RE-CY-KLEEN..CORP..-__..-------_-•--------_-------_---_- --....545.74 -------ENGINE-PARTS
063825 REXNORD ELECTRONIC PRODUCTS %528.86 ELECTRICAL SUPPLIES !
063P26 JOSEPH T. RYERSON 6 SONs INC. 1407.15 STEEL STOCK
OE3827 _-_SMEAC_1NF.-ORMATION REF. CENTER---- - 57.4.44--_- PUBLICATIONS
063028 SAM9 INC. 1235.32 ELECTRIC CART PARTS
063A29 SANTA ANA DODGE $423.41 TRUCK PARTS
-__OE3830-_____-_ ___SANTA_ANA.ELECT RIC MOTORS.-----._. ._-____._._......_____.-__S18b.03..-----.-----.-._ ELECTRIC-MOTOR REPAIRS__.
063631 SARGENT-WELCH SCIENTIFIC CO. 1215.16 LAB SUPPLIES
063032 CITY OF SEAL BEACH 1228.90 WATER USEAGE
Qb3833..------_------SEALCO---.---- -._ ._..._ - _ -. $700.00 _ . _ 2-14-4 REPAIRS
063634 SEARS* ROEBUCK R CO. 5172.73 TOOLS
063P35 SHAMROCK SUPPLY S1*330.13 TOOLS
063836 _ -.___..-_.. SMITH-EMERY CO. . 5197.50 ._. __. -___ TESTING 11-13-3 _.
G63837 SOUTH COAST OFFICE EQUIPMENT S'13.28 OFFICE FURNITURE
I.. 063E3F SO. CALIF. COASTAL WATER RESEARCH PROJECT $160996.00 DEEP OCEAN SLUDGE DISPOSAL STUDY
.._-SOUTHERN CALIF. EDISON.CO.._ _ _ _____..._ $2319927.52 POWER'
063840 SO. CALIF. WATER CO. SA.78 WATER USEAGE
063A41 SOUTHERN COUNTIES OIL CO. S11*245.14 DIESEL FUEL
SPARKLETTS DRINKING WATER .. _-_.._ ..._..5523.62-.---_.. _ ._. BOTTLED WATER
063843 STAINLESS PIFE S FITTING CO. 1153.149 PIPE SUPPLIES
063644 SUPER CFIEM CORP $19070.60 SOLVENTS
! 063845_..__. -_ ..___THE SUPPLIERS. 157y.53 . .. TOOLS
063P46 SURVEYORS SERVICE CO. 51231.49 TECHNICAL JOURNAL
C63847 J. WAYNE SYLVESTER S549.07 PETTY CASH REIMBURSEMENT
06324E .__. TEKTRONIX9 INC. A1.594.02 OSCILLOSCOPE
063P49 F.M. ThriMAS AIP CONDITIONING Sf60.00 AIR CONDITIONING MAINTENANCE
0f3A50 THOMPSON LACQUER CO. 1795.35 PAINT SUPPLIES
.-._THOR TEMPORARY SERVICES 1891.00 TEMPORARY HELP
v
l
.. FUND NO 9199 - JT GIST WORKING CAPITAL PROCESSING DATE 4/29/83 PAGE 4 f
_ REPORT NUMBER AP43
COUNTY SANITATION OISTRI:TS OF ORANGE COUNTY '
CLAIMS PAID 05/04/83
WARRANT NO. VENDOR AMOUNT DESCRIPTION
063852 TRANSAMERICA DELAVAL* INC.- -- ---- -. _ __ $122.30 - - ENGINE PARTS
063853 TRAVEL BUFFS 5799.00 AIR FARE, VARIOUS MEETINGS
063854 H. 0. TRERICE $252.41 ELECTRICAL SUPPLIES
C63855 --------- TRUCK -8 .AUTO.-SUPPLY* --INC.-------_ ---------._-5267.50- - ---------TRUCK PARTS - - -
0631456 TRUESDAIL LABS %2,040.00 ENGINE SOURCE TESTING
063857 ULTRASYSTEMS* INC. $19442.00 EIR REPORT
063E58 ._ __- ___ UNITED PARCEL -SERVICE. ___ _ _ _ 169.77..___. DELIVERY. SERVICE -
0 f,385 9 UNITED STATES EDUIPMENT CO.. INC. $134.4P COMPRESSOR PARTS
063869 VWR SCIENTIFIC S2*128.16 LAD SUPPLIES
-063861 VALLEY CITIES SUPPLY CO. _ ...s 3 1 a.8 5 PIPE SUPPLIES
063A62 VALVE & STEEL SUPPLY CO. 12*697.86 VALVES
063863 CARL WARREN 9 CO. 1300.00 LIABILITY CLAIMS ADMINISTRATORS i
_063864._._ ____ WAUKESHA ENGINE SERVICENTER -_-__._ .. _.... _.__.-_-. __._. S1*999.47- -. - _.____ ENGINE PARTS
063865 WEATHER It WIND INSTRUMENTS $518.17 LAB SUPPLIES
i.. 063A66 WESTERN WIRE. It ALLOYS 1293.83 WELDING SUPPLIES
_-063667 __ WESTINGHOUSE ELECTRIC CORP -. _ . $690.80 ELECTRICAL SUPPLIES
063860 WHITE* FINE t VERVILLE S39133.3A DEEP OCEAN SLUDGE DISPOSAL STUDY
063669 WITEG SCIENTIFIC 5572.40 LAB SUPPLIES
06Z870 _—_---. ---RUSSELL WOLD-. -- --_..--. .._..._ ... .._-- -- ------_---- -.. . _ -172.3D _ .. EMPLOYEE MILEAGE
— 063871 THOMAS L. WCODRUFF S10*746.50 LEGAL SERVICES t
063872 WORD INFORMATIONS INC. 1207.34 OFFICE SUPPLIES
" —063873---___WRIGHT-LINE* INC. --. --- -... . - ._ $216.24-- ----.- - -SMALL -HARDWARE- -- - - -- I
063674 XEROX CORP. $4.117.14 XEROX REPRODUCTION
C63P75 YEARY It ASSOCITCS* INC. $19301- _71 SMALL HARDWARE
TOTAL CLAIMS PAID 05/04/83 I1*093*159.85
:I SUMMARY _--_= AMOUNT
-" AZ OPER FUND $ 1 ,023.70
r' ''.� #2 ACO FUND 1 .369.90
#3 OPER FUND 5.453.20
15 OPER FUND -
•,� 2,965.81
.95 F/R FUND 266
"I U6 OPER FUND .22
68
S7 OPER FUND .
I1 275.85 „I
. _ ,
:I 97 ACO FUIID 72.10
#11 OPER FUND 1 ,314.49 i
A11 ACO FUND - -..__.._. _ _. 478,683.46
A13 ACO FUND 1.537. 13
p5t6 OPER FUND 2,515.85
-- A6&7 OPER FUND 16. 14
JT OPER FUND 292,864.05
CORP 231 ,719.08
SELF FUNDED LIABILITY INSURANCE FUND 683.00
v ' SELF FUNDED WORKERS' COMP. INSURANCE FUND 7,400.53
JT WORKING CAPITAL FUND 117.979.66
ITOTAL CLAIMS PAID 05/04/83 $1 .093,159.85
FUND NO 9199 - JT DIST WORKING CAPITAL PPOCESSING DATE 5/15/8'_ FAGL I
REPORT NUM3ER AP43
---- - - - - -- - -
---- -- ---------- COUNTY-SANITATION-DISTRICTS-OF ORANGE COUNTY
CLAIMS PAID 05/19/83
-.WARRANT NO. -. _ VENDOR - - ----- - AMOUVT - - Df.SCRIPTIOfi
063812 A-1 LAWN HOWER SERVICE 1292.110 MOWER REPAIRS
r-----n63893---- - - A-1 NURSERIES---- - -- _ _..._._.... __ _ _--- -----S376.74 - - -LANDSCAPING SUPPLIES - -
i 063894 A.T.R.• SALES* INC. iR4.59 PIPE SUPPLIES
063895 ADVANCO CONSTRUCTORS• INC. 141.250.91 RETENTION 5-12-2
-- 063R96-- -. - --AIR CALIFORNIA ---- --- - t159.90 AIR"FARE,- VARIOUS MEETINGS
063P97 AIR PRODUCTS 6 CHEMICALS.INC. t294.68 SPECIALTY GASES
� Q63R90 ALL-STATE VEHICLES, INC. t635.77 VEHICLE LEASING
-ALL-IED COLLOIDS ------- ... - -._.-_...._-....._. _.__..._-16G7cs!0 --- POLYMERS
063900 ALLTECH ASSOCIATES. INC. 1R5.79 PIPE SUPPLIES
C63901 AMERICAN AIR FILTER• INC. 1224.92 ELECTRICAL SUPPLIES
:. --.. .06390 - 1-1,117RICAN HI-LIFT . - -- - _
---SCISSOR LIFT---
i ! 063Q03 AMEPICAN SCIENTIFIC PRODUCTS $251.68 LAB SUPPLIES
063904 ANAHEIM SEWER CONSTRUCTION S1.500.90 PUMP REPAIRS
' ! 963905- - - THE ANCHOR PACKING CO•---_.-__ -..____-_ t3?5.A0 - - - - PUMP PARTS
063906 AQUA PEN CORP. 1229109.47 CHEMICAL COAGULANTS
063907 ASSDCILTIOrJ OF METROPOLITAN SEWERAGE AGENCIES 18.009.0u CCA MEMBERSHIP
n639py BAKER FLYWOCO CO.. INC. - 124?.19 - SMALL HARDWARE
063969 BANK OF AMERICA N1 E SA t460.54 TRAVEL EXPENSES
! OE'9ln 3ECKEP RUPP L ENGINEERING CO. $76.66 PUMP PARTS
06b911--------- - - BECKMAh-INSTRUMENTS------ -- - --- -- - - i11531.33- -- - ELECTRICAL SUPPLIES -- ---
! 063912 OTERLY 8 ASSOCIATES• INC. 1550.00 WORKERS' COMP. ADMINISTRATOR
ii 06391' FRED J. HIERMANN S16.00 EMPLOYEE MILEAGE
-- 36,1914 31G 80X RENTAL CO. - _ 1794.00 TRASH DISPOSAL
i, 063015 FLAKE• MOFFITT 4 TOWEE 51.719.88 OFFICE SUPPLIES
C63516 SLUE SEAL LINEN SL'FPLY t170.90 TOWEL RENTAL
(II •- - 063Q17 Qpn•S A19 CONDITIONING - - - 1173.20 - TRUCK REPAIRS
Ii 06351L ^UTTER ENGINEERING• INC. S15.199.35 CONSTRUCTION MANAGEMENT P2-25-IA. P2-23-6 CLAIM
C63119 CPT CALIFORNIA. INC. 1174.38 WORD PROCESSING SUPPLIES
I n6352n CAL-POLICE EGU1P. CO.j INC. 1477.62 SAFETY SUPPLIES
I .! 063521 CALIF. LITHOGRAPH COPE 5526.82 OFFICE SUPPLIES
063G22 CARMEN1TA FORD TPUCK SALES, INC. 1'9.41 TRUCK PARTS
053923 - 0011N CAROLLO ENGINEERS 1451.77 ELECTRICAL REVISIONS
06t,24 J9t111 CAROLLO ENIG/GREELEY HANSEN 13.531.97 TRAINING P2-23-6
1. �
Pf3525 CARUS CHEMICAL CO.. INC. S1.?52.Q7 FEEDER RENTAL
06392f- CHAMPION FENCE CO. 1920.00 FENCING
063927 :HEVPOPI U.S.A.. INC. 1P.671 .50 ENGINE OIL, GASOLINE
^f392P CIVIC CENTER LOCK a SAFE t136.93 KEYS
P63929 CLAFw DYE HARDWARE 1'1.56 SMALL HARDWARE
; f 1!63436 COAST INSURANCE AC--FNCY 11112.7?2.00 INSURANCE PREMIUMS (EARTHQUAKE, FLOOD. FIRE POLICY)
�..i 063y31 ^_9Lf PAR!J[A INSTAll"f.1JT CO. 134.4P ELECTRICAL SUPPLIES
! - 063532 Cot.-ROCK C014PANY S179.45 ROCK
CONSOLIDATED ELLCTRICAL LIFT. s71q.55 ELECTRICAL SUPPLIES
1 ' 06'y`4 C3�JSOLIDATED REPROCUCTIOr:E 1?.`7,71.^3 BLUEPRINT REPRODUCTION
063235 CONTINENTAL CHEMICAL CO CHLORINE
C63934 COrtVFYOR COPFONENTS CO. 1Q1.17 ELECTRICAL SUPPLIES
i063937 COOrEP ENEQCY SERVICFS 5777.4E ENGINE PARTS
"I
i
^� FUND NO 9199 - JT DIST WORKING CAPITAL PROC_SSIN5 DATE 5/15/83 FA,E 2
f �
REPORT NU'40ER AP43
------_---------- --- ---- . - ------- - ---- ------COUNTY SANITATICNN -DISTRICTS Of ORANGE COUNTY
CLAIMS PAID 05/18/93 ;.
'! WARRANT NO. - VENDOR.. - - -- AMOUVT
063539 CULLISAN DEIONIZED WATER SERVICE 164.70 RESIN TANK EXCHANGE
i063939 - - - DME• -INC.-- --- -- ---- _ _.. -t429.19 - __.._ TRUCK -PARTS
I.I
06394U DAILY PILOT 511.72 LEGAL ADVERTISING
063941 DATA LABEL PRODUCTS. INC. $551.45 OFFICE SUPPLIES
DECO -- -. ._.. . .. -- --- - -- _ 1343.97 ELECTRICAL SUPPLIES
---
063543 DE GUELLE S SONS GLASS CO. $536.30 CLASS
MINI COMPUTER SUPPORT SERVICES
063944 DELPHI SYSTEMS, INC. 332.50
i- --063945----- ------9ENMIS-PRINTERS.--1NCs------ _---_ .. .- ------ --. _ _.-. t1i984.P9 - - OFFICE -SUPPLIES
06394E DEW-PAR SALES R SERVICE t453.01 ELECTRICAL SUPPLIES
C63947 DORADO ENTERFRISES. INC. $14.390.OR HEADWORKS REPAIRS
.-_----.063a4R EIMCO FROCESS EOUIF. CO. S3.919.22 - LAB-SUPPLIES
063949 EASTMANv INC. 1814.00 OFFICE SUPPLIES
06395C FILTER SUPPLY CO. S573.77 TRUCK PARTS
I•�--- 063951 -- FIRSTWORLD-TRAVEL OF LAGUNA HILLS ' -- - - S299.00 -- AIR FARE
0639F2 FISCIIER 9 PORTER CO. $39245.03 PIPE SUPPLIES
I ! 063153 FISHER SCIENTIFIC CO. $105.3E LAB SUPPLIES
0E395a C. 14. FLORES RFNTALg ----- - $I09D9.00 CSDOC #2- REPAIRS
I ! 063955 FLUID HANDLING SYSTEMS• INC. $532.07 ELECTRICAL SUPPLIES
063956 CLIFFORD A. FOPKERT S634.60 SURVEY P2-27
-063G57----------FOUMTAIN-VALLEY -CAMERA--- ---"5453.R9 "'- "'-'- FILM PROCESSING
06305P =ROST ENGINEERING SERVICES CO. 51.447.32 PIPE SUPPLIES
063959 FRUIT GROWERS LAVORATORY• INC. S26.00 LAB ANALYSIS
l - ;
C STY Of fULLfRTON _-. t56.79 WATER USEAGE
-
06!961 GW MAINTENANCE. INC. fIC4.94 HOSE SUPPLIES
$451.14 BUILDING MATERIALS
063?62 GANAHL LUMPER CO.
063463---- - - -- -6.E. CO./INDUSTRIAL-CONTP.OL -" -'- 5790.00 TECHNICAL SEMINAR
063964 GENERAL TELEPHONE CO. 16.995.90 TELEPHONE
11 063965 M.L. GRAY CO. S405.00 PIPE SUPPLIES
I 063066 DON GREEK R ASSOCIATES 12.140.00 SURVEY 11-13-3
063967 HACH COMPANY S2`.6.77 LAB SUPPLIES
! i LA„RY a HALL•S $295.70 TRUCK REPAIRS
06396P
' I xgfo - - HARRINGTON INDUSTRIAL PLASTICS t194.D5 SMALL HARDWARE
t 6
ii 66.'970 IIARTGE ENGINEEPING AND CONSTRUCTION CO. $6.375.00 ENGR. PW-099, 1-2R-1
1•.'
V , 063971 MICHAEL HEIN? 142.00 EMPLOYEE MILEAGE
! 063972 =•G. HELLER'S SON. INC. 152.40 TOOLS
OTER METER
063073 HERSEY PRODUCTS R
• INC. 5119. 0
y, 063974 HERTZ CAR LELSl11G 1327.54 VEHICLE LEASING
i -063975 H19HWAY SIGN B SUPPLY 5104.3P SAFETY SUPPLIES
I 063976 HONEYWFLL• INC. S339.98 ELECTRICAL SUPPLIES
OG'977 NOU�E OF RATTERIES 11:1.35 BATTERIES
96397h P.S. HUGHES CO.• INC. 1144.14 PAINT SUPPLIES
063979 CITY OF HUNTINGTON BEACH $3.249.14 WATER USEAGE
i' 0639P0 HUNTINGTON BEACH RUP7ER STAMP '121. 57 OFFICE SUPPLIES
- 06acp1 HUNTINGTON -SUPPLY 1?7,24 SMALL HARDWARE
nF3942 ROVERT K. HUR^ 1,73.110 EMPLOYEE MILEAGE
„` ^635R3 ISfD COMPANY tia3, }? CONTROL EQUIPMENT
F� FUND NO 9199 - JT DIST WORKING CAPITAL PgDC=SSIN3 DATE 5/16/113 PAG' 3
REPORT NUPOER AP43
COUNTY -SANITATION-DISTRICTS-Of- ORANGE COUNTY'
CLAIMS PAID 05/19/83
----WARRANT-NO.- - ----VENDOR - - ---- -- _. AMOJNT - -- - DfS_FIPTION -.. - - -- --
063984 INDUSTRIAL MAINTENANCE I1.001.14 RETENTION PW-094
----.___..-.----OFFICE SUPPLIES
--063985 ---------- -INGRAH-•PAPER--------_ ---------------- ---•- ---- t2.958.7.q
063966 INTEROX AMERICA il19345.92 HYDROGEN PEROXIDE
063g87 IRVINE RANCH WATER DISTRICT $3.20 WATER USEAGE
- ---063988 - ---- KAMAN-PEAR INGS B SUPPLY -- -- - _._ .. _.- .__. $535.04 BEAR ING• SUPPLIES
-
063989 KAS SAFETY PRODUCTS $285.95 SAFETY SUPPLIES
� I 063990 KEENAN PIPE 6 SUPPLY CO. t3.512.21 PIPE SUPPLIES
06399] -- ------KING-8EA4INGt BEARING- SUPPLIES
063992 KLEEN-LINE CORP $75.56 JANITORIAL SUPPLIES
OF399! L.9.W.S.• INC. 1325.31 WELDING SUPPLIES
.i
.--063994 .- _ _ LENNOX It1D.• INC. t114.89 -- ELECTRICAL--SUPPLIES 063995 LEWCO ELECTRIC CO. t226.41 ELECTRICAL SUPPLIES
01,3996 RAY E. LEWIS 19R.25 TRAVEL EXPENSES
�__0 6 3 99 7-----... -.. - LTC.HTIN6-OISTRIBUTORS9- INC&- - - - 155.50-- --ELECTRICAL- SUPPLIES
06399P MAINTENANCE CONTROL CO. 033.D4 JANITORIAL SUPPLIES
f 063999 MANNING ENVTRON14ENTALS CORP $33.31 LAB SUPPLIES
064000 - ._ mATLAC'K♦ INC. .. _ .__ .. . -- - - -. _ _._. _. $57.60 FREIGHT
- 064001 MATT - CHLOR• INC. 129544.88 PIPE SUPPLIES
l 064002 MCCALLA OROS. PUMP B DRILLING $619.10 PUMP PARTS
' r---P6400i--------MCCOY -7AAGTOR--&- E0UIPM"T---------- ---- - - - • 1249:I I------- TRUCK- PARTS--- _._._ ...._- -.----.._----. --•.- _._._ - .
064004 MCKESSON CHEMICAL CO. 125r299.11 POTASSIUM PERMAGANATE
0a,4009 MCKINLEY EQUIPMENT CORP 133.760.47 CARGO CARRIERS
--- OF40O6------- ._. . MC-LAUGHLIN- IND.-DISTR.9-INC. _.__.-- S33.81 SMALL HARDWARE
064007 MCMASTER-CARR SUPPLY CO. 1237.67 PIPE SUPPLIES
064COP MICROWAVE REPAIR SPECIALIST tID8.35 MICROWAVE REPAIRS
( - 064(.94.. - ...-- _ HILO EQUIPMENT CORP.--- -- - -- -- - - - 1 )4799:45 - HEAVY EQUIPMENT PARTS
964CIO MITCHELL MANUALS, INC. $46.49 SUBSCRIPTION
364011 PAUL A. MITCHELL 532.40 EMPLOYEE MILEAGE
� I 064012 MORGAN EQUIPMENT CO- 1539.25 TRUCK PARTS
06401! E.Q. MORITZ °OUNDRY 129912.98 MANHOLE RING & COVER
f 064014 FRANCIS MORRISON $12.80 EMPLOYEE MILEAGE
06401" NATIONAL LUMFER SUPPLY -- 1312.49 SMALL HARDWARE
„I -�0F4016 NATIONAL SANITARY SUPPLY 110. 1R JANITORIAL SUPPLIES
( 164L17 NELSON-DUNK♦ INC. 1106.1n ENGINE PARTS
064C1f CITY OF NEWPORT PEACH 146.17 WATER USEAGE
it 064C•1q NU14ATIC ENGINEEPING 1652.24 COMPRESSOR PARTS
06402C OCCIDENTAL COLLEGE-CASHIER 15^0.30 OCEAN TRAWL
II-- -.-064021 - - OLE LEFq - INC. - 1110.86 PUMP PARTS
i 0F,4022 ORANGE COUNTY AUTO PARTS CO. $529.91 TRUCK PARTS
064C2! ORANGE VALVE 8 FI-TT ING CO. 1542.14 VALVES
I � - 064C24 ORCO TOOL 8 EQUIPMFNT $187.62 TOOLS
05402`, OVERHEAD DOOR CO OF GRANGE CTY S1.332.33 DOOR REPAIRS
064026 OXYGEN SERVICE t:•5V.43 SPECIALTY GASES
Ii 064:'27 •- - COUNTY OFORANGE - -- - 4(,•37P.1!11 PAGER MAINTENANCE,DENSITY TESTING
I .i ^6402F Co. OF ORANGF-AUDITOR COt!TDOLR 4?7j440.OP COYOTE CANYON GATE FEES
C6402" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY 16.9E1.27 WORKERS' COMP. FUND
r1�•� w
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSIN3 DATE 5/15/83 PAGE 4
REPORT NUM9EI AP43
- - - --- -- --COUNTY-SANITATION-DISTRICTS OF ORANGE COUNTY
I CLAIMS PAID 05/18/83
W4RR4NT-N0. -- - _ -- - VENDOR - -- --__ _ - AMpUNT - -
j 064030 PPG INDUSTRIES. INC. $2.29 PAINT SUPPLIES
�---- S31:80 PIPE SUPPLIES
064032 PACIFIC STATES ELECTRIC WHSLE. $3,361.61 ELECTRICAL SUPPLIES
064033 PAL-WELO 1273.48 WELDING SUPPLIES
064034 PAMECO-RIPE - - - -- - _ -. __.- _ S1.0132.06 -----TOOLS_-
i' 064035 PARTS UNLIMITED S494.35 TRUCK PARTS
064036 PERMA-CAL CORPORATION $19550.48 ELECTRICAL SUPPLIES
i 054D37 - - - PHOTO-6-SOUND-CO.-- -- -- - -- --- ----153.60 - ---- PAGERS
06403N QUALITY BUILDING SUPPLY t23.64 BUILDING MATERIALS
064039 RAINBOW OISPOSAL' CO. 1258.00 TRASH DISPOSAL
-064040 - G.-S. RASMUSSEN 6 ASSOCIATES - 159003.00 - ----GEAR BLOWER-DRIVE- ANALYSIS -- - -
064041 RE-CY-KLEEN CORP. 1126.28 COMPRESSOR PARTS
064042 TLIE REGISTER $29172.96 LEGAL ADVERTISING
A64043- ROS£RURROUGH-TOOL* INS.----- - -- --- - - S103.35 - TOOLS- - --
064044 JOSEFH T. RYERSON 6 SON. INC. S1A5.20 STEEL STOCK
064045 SANDE EQUIPMENT CO. 1348.53 TRUCK PARTS
---_._06404(, --__ ._ .__. - SANTA ANA DODGE _...__.... . .._. ._ _-. .. 125.92 TRUCK PARTS
I"! 064047 SANTA ANA ELECTRIC MOTORS $19467.20 ELECTRIC MOTOR REPAIRS
06404A SCNOLL B CO. ADVERTISING S217.75 ULTIMATE SOLIDS DISPOSAL PUBLIC PARTICIPATION
064049--- --SEAgSv-ROEBUCK-& C(1. -- -- --------- - ...-111592.94 ------ .---•TOOLS
I„ 064050 SHALLER S LOHR. INC. S2.045.00 ENGR- 5-1811, 5-12-2
064051 SHAMROCK SUPPLY &19307.08 TOOLS
_ 064052 --- A.H. SHIPKEY• INC. TRUCK TIRES
,j 0 6 4 C 5 3 A. F. SMITH S SONS COAST. CO. 11.969.62 RETENTION P1-19-2
064054 SOLAP CONTROL GLASS TINTING $245.00 GLASS INSTALLATION
- -064055-- - -- SOUTH-COAST- OFFICE--EQUIPMENT -- - - - - 5420.P2 OFFICE EQUIPMENT
;j P64056 SDUTIiERN CALIF. EDISON CO. 1989769.AR POWER
IIII 064057 SO. CAL. GAS CO. $59410.50 NATURAL GAS
I. � 064054 SOUTHERN COUNTIES OIL CO. 11?.493.70 DIESEL FUEL
064059 SOUTHVIST REG13NAL LADORATORY $211.61 INDUSTRIAL WASTE USE CHARGE OVERPAYMENT
C64060 SPAPKLF.TTS DPINKING PATER 1,55R.70 BOTTLED WATER
06406I - _. STAROW STEEL - - __._ -- _- -.. _. 110377.41 STEEL STOCK
064062 SCOTT STEVENS 1q4.60 EMPLOYEE MILEAGE
064C63 GARY G. STREED 1205.6 REF DEFERRED COMPENSATION
„i 064064 SUPER CHEM CORP 54a5.55 JANITORIAL SUPPLIES
' • 064065 THE SUPPLIERS lit 4g9.34 SMALL HARDWARE
064066 TAK TAKAMINE t5?R.00 PLANT MAINTENANCE
f _ - 064067 - TAYLOR -BUS SERVICE- _ ._..._ t34A.?5 BUS RENTAL
06406A TAYLOP-DUNN 180.99 ELECTRIC CART PARTS
i 064C59 F-M. THOMAS AIR CONDITIONING 5r,0.00
06407G THOttPSON I.ACGUEP CO. - 11.J0?.4? AIR CONDITIONING MAINTENANCE
PAINT SUPPLIES
TEMPORARY HELP
064071 THOR TEMPORARY SERVICES t19320.00
!' 064072 TIIOPPE INSULATION 1�L S 2.00 BUILDING MATERIALS
.
f - 064073 - -TT4E CLOCK SALES g SERVICF 1.4r•,.a5 TIME CLOCK SUPPLIES
C<_4C.74 TRAVEL PUFFS t5H4,!Ir AIR FARE, VARIOUS MEETINGS
C64075 TCInJ1.4 i)ATTLRIES q.315.? TRUCK BATTERIES
rI. 1
{
FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 5/16/83 PAGE 5
REPORT NUMBER AP43
-- - --- ----- - - --- -- -- -- .--GPUNTY-SANITATION-DISTRICTS OF ORANGE COUNTY -
CLAIMS PAID 05/)B/83
WARRANT- N0. VENDOR _ . A40UVi --- -DESCRIPTION -
064076 TRUCK I; AUTO SUPPLYI INC. S2174?.14 TRUCK PARTS
064077 J•G. TUCKER 8- SONI-`ING•--_�-_ - ._.. --- 331529:8D` __ _ .__ELECTRICAL SUPPLIES
06407P UNION OIL CO. OF CALIF. 578.99 GASOLINE
064079 UNITED PARCEL SERVICE %102.32 DELIVERY SERVICES
064080 ---UNITED STATES EQUIPMENT CO.I 1 - `+159.29 _..... COMPRESSOR PARTS_.._
064tl81 VWR SCIENTIFIC 11,923.50 LAB SUPPLIES
l 06402 VALVE 6 STEEL SUPPLY CO. $1/121.64 VALVES
I -- 664r83...-.. - VAL-VE--SERVICESI ING.__ ---- ---- -- -- - - --555:43. VALVES -
� t 0E4Q84 VARIAtl/INSTRUMENT DIVISION %IFl1.83 CONTROL EQUIPMENT
064085 JOHN R. WAPLES $372.00 ODOR CONSULTING
! ---06409f.- WARREN-A .BAILEY - - _ 3481.66 .. - -- -- PIPE-SUPPLI£5----
064087 CARL WARREN 8 CO. 1198.54 LIABILITY CLAIMS ADMINISTRATOR
II 0640RR WAUKES►iA ENGINE SERVICENTER s2/153.76 ENGINE PARTS
064.8. WESTEPN- STATES INO• DIST•I-LNC __._ �__.._--_..._.._ ._ ... s41:21 --____.._ VALVES
n o-_-
064091 WESTERN WIRE S ALLOYS L3B5.79 WELDING SUPPLIES
064091 WESTING►IDUSE ELECTRIC CORP $217.87 ELECTRICAL SUPPLIES
2.E4 c2 _ R. O. -WHETSTONE R -ASSOCIATES - - $552.00 COMPUTER CONSULTING
364093 WITEG SCIENTIFIC $29.57 LAB SUPPLIES
r 064694 TfiOMAS L. WOODRUFF sI 002.50 LEGAL SERVICES
---064095- ------- -Y ---TIRE--------- -------_�__.�.�-.---- . .._..__T83:-72-------"TRUCK-T IRE S-•-__..__ .
f -----------------
-
----------TOTAL CLAIMS PA III-05/1R/83 - - - 1727/952:96
I_.._..--.......•SUMMARY. . - - - `-._. . - ---- - -- _.AMOUNT
„i di OPER FUND $ 4.00
#2 OPER FUND .._ - 10,549.07
I„ k3 OPER FUND Io,491.64
N3 ACO FUND 272.00
„�--- - --#5 OPER FUND - _. . - - .. . 2.837 38
! N5 ACO FUND 43 ,295.81.
„I #6 OPER FUND 730.96
II #7 OPER FUND 3,819.04
#II OPER FUND 6, 114.84
I„! #11 ACO FUND 4,1123.76
Il566 OPER FUND --- 2.020. 16
II #5&6 ACO FUND 88.85
..� N667 OPER FUND 5,001 .29
JT OPER FUND - 476,730.70
i CORP 97,59% 10
�• i SELF FUNDED LIABILITY INSURANCE FUND 1 ,08S-54.
SELF FUNDED WORKERS' -COMP. -INSURANCE FUND 7.511. 27
JT WORKING CAPITAL FUND 55.382. 55
I
+' TOTAL CLAIMS PAID 5/18/83 $727.952.96
ti FUND NO 9109 — Ji LIST WOPKING CAFITAL P:�OCESSINi -ATE 5/23/.Q! PAS. 1
RCPO4T- %UI'Pfk AN43 . �
COUNTY SANITATION DISTRICTS OF GRANGE COUNTY
CLAIMS I-AIO 05/?3/83
GARRANT NO. VENDOR AvOJVT J°S:OIDTION
"T014�74�35—'-- — — DISTRICT-S6 BULK HAILING---------- --._ ... .__.. ...
-----------------
75 73/93 T4e745i31
SUMMARY AMOUNT
�.. d6 OPER FUND $4,746.35
TOTAL CLAIMS PAID 05/23/83 — $4,746.35
0C) PY
EXCERPTS FROM THE MINUTES OF THE REGULAR
JOINT MEETING OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7 AND 11,
OF ORANGE COUNTY, CALIFORNIA
A regular joint meeting of the Boards of Directors of County Sanitation Districts
Nos. 1, 2, 3, 5, 6, 7 and 11 of Orange County, California, was held at the hour of
7:30 p.m. , June 8, 1983, at 10844 Ellis Avenue, Fountain Valley, California.
The Chairman of the Joint Administrative Organization called the meeting to order
at 7:30 p.m.
The roll was called and the Secretary reported a quorum present.
* * * * * * * * * * * * * * * *
DISTRICT 5 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 5 be adjourned to 5:30 p.m.,
June 22, 1983, at the Newport Beach City Hall to consider sewer service
charges for 1983-84. The Chairman then declared the meeting so adjourned at
�d 8:28 p.m. , June 8, 1983.
STATE OF CALIFORNIA)
) SS.
COUNTY OF ORANGE )
I, WILLIAM H. BUTLER, Secretary of each of the Boards of Directors of County
Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11, of Orange County, California, do
hereby certify that the above and foregoing to be full, true and correct copy of
minute entries on the meeting of said Boards of Directors on the 8th day of June,
1983.
IN WITNESS WHEREOF, I have hereunto set my hand this 9th day of June, 1983.
Secretary of the Boards of Directors
of County Sanitation Districts
Nos. 1, 2, 3, 5, 6, 7 and 11
C 09V
EXCERPTS FROM THE MINUTES OF THE REGULAR
JOINT MEETING OF THE BOARDS OF DIRECTORS OF COUNTY
`.� SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7 AND 11,
OF ORANGE COUNTY, CALIFORNIA
A regular joint meeting of the Boards of Directors of County Sanitation Districts
Nos. 1, 2, 3, 5, 6, 7 and 11 of Orange County, California, was held at the hour of
7:30 p.m., June 8, 1983, at 10844 Ellis Avenue, Fountain Valley, California.
The Chairman of the Joint Administrative Organization called the meeting to order
at 7:30 p.m.
The roll was called and the Secretary reported a quorum present.
* * * * * * * * * * * * * * * *
DISTRICT 6 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 6 be adjourned to 7:30 p.m. ,
June 9, 1983, at the Costa Mesa City Hall re public hearing on Ordinance
No. 607, An Ordinance of the Board of Directors of County Sanitation
dad District No. 6 Establishing Sanitary Sewer Service Charges. The Chairman
then declared the meeting so adjourned at 8:28 p.m., June 8, 1983.
STATE OF CALIFORNIA)
) SS.
COUNTY OF ORANGE )
I, WILLIAM H. BUTLER, Secretary of each of the Boards of Directors of County
Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11, of Orange County, California, do
hereby certify that the above and foregoing to be full, true and correct copy of
minute entries on the meeting of said Boards of Directors on the 8th day of June,
1983.
IN WITNESS WHEREOF, I have hereunto set my hand this 9th day of June, 1983.
Secretary of the Boards of Directors
of County Sanitation Districts
Nos. 1, 2, 3, 5, 6, 7 and 11
EXCERPTS FROM THE MINUTES OF THE REGULAR
JOINT MEETING OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7 AND 11,
OF ORANGE COUNTY, CALIFORNIA
A regular joint meeting of the Boards of Directors of County Sanitation Districts
Nos. 1, 2, 3, 5, 6, 7 and 11 of Orange County, California, was held at the hour of
7:30 p.m. , June 8, 1983, at 10844 Ellis Avenue, Fountain Valley, California.
The Chairman of the Joint Administrative Organization called the meeting to order
at 7:30 p.m.
The roll was called and the Secretary reported a quorum present.
* * * * * * * * * * * * * * * *
ALL DISTRICTS Moved, seconded and duly carried by the
Approving the 1983-84 Joint following roll call vote:
_Operating Budget
AYES: Directors Marvin Adler, Ruth
Bailey, Barbara Brown, Sam Cooper, Norman Culver, Richard Edgar, Bruce Finlayson,
Don Griffin, Robert Hanson, Evelyn Hart, Jacqueline Heather, John Holmberg, Donald
Holt, Elvin Hutchison, Carol Kawanami, Frank Laszlo, Robert Luxembourger, Frank
Marshott, Philip Maurer, Gerald Mullen, Ron Pattinson, Bob Perry, Thomas Riley,
Don Roth, Norma Seidel, Don Smith, Roger Stanton, Charles Sylvia, John Thomas,
Bill Vardoulis, James Wahner, Henry Wedaa, Dorothy Wedel, Harriett Wieder, Duane
Winters
NOES: None
ABSENT: Carrey Nelson, Bruce Nestande, Ruthelyn Plummer, Donald Saltarelli
That the Joint Operating Budgets of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7
and 11 for the 1983-84 fiscal year, be, and are hereby, approved and adopted as
follows:
Joint operating/Working Capital Funds $18,660,000.00
Workers' Compensation Self-Insured Fund 704,000.00
Self-Funded Health Plan Trust Fund 465,000.00
Public Liability Self-Insured Fund 690,000.00
STATE OF CALIFORNIA)
) SS.
COUNTY OF ORANGE )
I, WILLIAM H. BUTLER, Secretary of each of the Boards of Directors of County
Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11, of Orange County, California, do
hereby certify that the above and foregoing to be a full, true and correct copy of
minute entries on the meeting of said Boards of Directors on the 8th day of June,
1983.
IN WITNESS WHEREOF, I have hereunto set my hand this 29th day of July,
1983.
1-40/ /,� &,_�W- Z167W____.
Secretary of t Boards of Directors
of County Sanitation Districts
Nos. 1, 2, 3, 5, 6, 7 and 11