The URL can be used to link to this page

Home My WebLink About1983-09-14COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFOR NIA P. 0. BOX 8127, FOUNTAIN VALL EY. CALIFORNIA 92708 10844 ELLIS AVEN UE (EUCLID OFF·RAMP. SAN D IEG O FREEWAY) September 8 , 1983 NOTICE OF REGULAR MEETI NG DISTRICTS NOS. 1) 2) 3) 5) 6) 7 & 11 WEDNESDAY) SEP TEMBER 14) 1983 -7:30 P.M. 10844 ELLIS AV ENUE FOUNTAIN VA LLE Y) CA LI FORNIA TELEPHONES: AREA CODE 714 540-2910 962-24 11 The next regular meeting of the Boa r ds of Directors of County Sanitation Di s t r i cts Nos. 1, 2, 3 , 5 , 6, 7 a nd 11 of Orange County , California , will be held a t the above hour and date . Scheduled Upcoming Mee t ings: JOINT SELECTI ON COMM I'rTEE -Tue sday , Sep tembe r 20th , at 3: 30 p .m. FISCAL PO L ICY COMMITTEE -Tuesday, September 20th , at 4 :00 p .m. DIST RI CT 1 ADJOURNED MTG -Wednesday , September 28th , at 4:00 p .m. EXECUTIVE COMMITTEE MTG -Wednesday , September 28th, at 5 :30 p.m . JOINT SELECTION COMMIT TEE -Wednesday , September 28th , immediately (Tentat ive) follo wing Executive Commi ttee Meeting September October November December January February March April May June July August September COUNTY SANITATION DISTRICTS of ORANGE COUNTY, CALIFORNIA P.O.BOX8127 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 Sep 14, 1983 Sep 28, 1983 Oct 12, 1983 Oct 26, 1983 Nov 9, 1983 Nov 23, 1983 Dec 14, 1983 None Scheduled Jan 11, 1984 Jan 25, 1984 Feb 8, 1984 Feb 22, 1984 Mar 8, 1984 Mar 22, 1984 Apr 11, 1984 Apr 25, 1984 May 9, 1984 May 23, 1984 Jun 13, 1984 Jun 27, 1984 Jul 11, 1984 Jul 25, 1984 Aug 8, 1984 None Scheduled Sep 12, 1984 Sep 26, 1984 ~JI ~BOARDS OF DIRECTORS County Sanitation Districts Post Office Bax 8127 J II of Orange County, Califomia JOINT BOARDS MEETING DATE SEPTEMBER 14, 1983 -7:30 P.M. 10844 Ellis Avenue Fountain Volley, Calif., 92708 Tefephones: Area Coda 714 540-2910 962-2411 AGENDA ANY DIRECTOR DESIRING ADDITIONAL INFORMATION ON ANY. AGENDA ITEM) PLEASE CALL THE MANAGER OR APPROPRIATE DEPARTMENI HEAD, IN ADDITION, STAFF WILL BE 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 """'11 (5) {a) Consideration of Il'Otion to receive and file minute excerpts from various cities re election of mayors and appointment of alternate Directors, and seating new members of 1:}le Boards. See page "A" (b) Consideration of motion to receive and file communications from member agencies relative to recently-adopted District policy urging each member agency to have a single Director represent all Districts of whi·ch the agency is a member. See page "An · · (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 -August 10, 1983, regular District 2 -August 10, 1983, regular District 3 -August 10, 1983, regular District 5 -August 10, 1983, regular District 6 -August 10, 1983, regular District 7 -August 10, 1983, regular District 11 -August 10, 1983, regular (7) ALL DISTRICTS Reports of: (a) Joint Chairman (b) General Manager (c) General Counsel (8) ALL DISTRICTS Consideration of roll call vote motion ratifying payment of claims of the joint \.w,I 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) "B" and "C" ALL DISTRICTS Joint Operating Fund Capital Outlay Revolving Fund - Joint working Capital Fund Self-Funded Insurance Funds DISTRICT NO. 1 DISTRICT NO. 2 DISTRICT NO. 3 DISTRICT NO. 5 DISTRICT NO. 6 DISTRICT NO. 7 DISTRICT NO. 11 DISTRICTS NOS. 5 & 6 JOINT DISTRICTS NOS. 6 & 7 JOINT 8/10/83 $ 441,107.19 143,412.57 46,853.44 13,405.17 258.32 5,412.16 753,122.67 185,116.42 213.73 5,461.15 2,458.24 14,566.48 2,947.76 $1,614,335.30 CONSENT CALENDAR ITEMS NOS. 9(a) THROUGH 9(cc) (9) DISTRICTS 8/24/83 $208,286.87 29,030.47 55,796.22 17,475.37 2,080.28 103,985.75 22,755.53 9,904.08 339.04' 1,278.06 5,684.94 2,224.26 16.14 $ 458,856.41 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- (9) 9/14/83 ALL DISTRICTS (a) Consideration of motion to receive and file bid tabulation and reconunendation and awarding Specification No. C-013, to Furnish, Deliver and Supply Chlorine in Bulk at Plants Nos. 1 and 2, to Olympic Chemical Company at the price of $101.90 per ton plus sales tax. See page "D" (b) Consideration of motion approving Addendum No. 1 to the plans and specifications for Bulk Chlorine Safety Piping and Platforms at Plant Nos. 1 and 2, Job No. PW-085-1 (Rebid), revising the handrail finish to be used (c) (1) Consideration of motion approving Addendum No. 1 to the plans and specifications for Purchase of Six Standardized Samplers for Plants Nos. 1 and 2, Specification No. E-133, changing payment terms (2) Consideration of motion to receive and file bid tabulation and recommendation: rejecting all bids for Purchase of Six Standardized Samplers for Plants Nos. 1 and 2, Specification No. E-133: and directing staff to evaluate other lower cost options for samplers. See page "E" (d) Consideration of motion to receive and file bid tabulation and recoDDnendation and awarding annual purchase of Pipe, Valves and Fittings, Specification No. P-057, as follows: See page "F" Item Group I ~ Malleables Group II -Pipe Galv. & Black Group IIIA -Valves Ohio Brass (Mfg.) Group IIIB -Valves Apollo (Mfg. ) Group IV -PVC Pipe & Fittings Vendor Republic Supply Familian Pipe & Supply Valley Cities Supply Allied Supply Company Familian Pipe & Supply Annual Aroount Not to Exceed $25,000 10,000 10,000 5,000 15,000 (e) (1) Consideration of motion approving Change Order No. 3 to the plans and specifications for Miscellaneous Paving at Treatment Plant No. 2, Job No. PW-098, authorizing an adjustment of engineer's quantities for a total addition of $1,843.92 to the contract with FreIOC>~t Indemnity Company (bonding company for L & H Construction) and granting a time extension of 133 calendar days for delay· in completion of the project as a result of the contractor filing bankruptcy. See page "G" (2) Consideration of Resolution No. 83-133, accepting Miscellaneous Paving at Treatment Plant No. 2, Job No. PW-098, as complete, authorizing execution of a Notice of conipletion and approving Final Closeout Agreement, in form approved by the General Counsel. See page "H" -3- 9/14/83 (9) ALL DISTRICTS (Continued) (f) (1) Consideration of motion approving Addendum No. 1 to plans and specifications for Rehabilitation of Plant No. 2 "C" Headworks Infuent Sewer Gates, Job No. PW-099, providing for a new for\..-/ of contract, changing the number of completion days and clarifying miscellaneous contract provisions (2) Consideration of Resolution No. 83-134, to receive and file bid tabulation and reconnnendation and awarding contract for Rehabilitation of Plant No. 2 "C" Headworks Influent Sewer Gates, Job No. PW-099, to CK Pump & Dewatering Corporation in the am:>unt of $131,659.85. See pages "I" and "J" (g) (1) Consideration of motion approving Addendum No. 2 to the plans and specifications for Safety Handrails on Scum Boxes at Plants Nos. 1 and 2, Job No. PW-104, changing the completion time from 90 days to 140 days and allowing the contractor to bid either stainless steel or anodized aluminum handrails (2) Consideration of Resolution No. 83~135, to receive and file bid tabulation and recommendation and awarding contract for Safety Handrails on Scum Boxes at Plants Nos. 1 and 2, Job No. PW-104, to CraneVeyor Corporation in the amount of $13,190.40 which utilizes the anodized aluminum handrails listed under Schedule B. See pages "K" and "L" (h) (1) Consideration of motion approving Addendum No. 1 to the plans and specifications to Replace "C" Headworks Conveyor at Treatment Plant No. 2, Job No. PW-106, providing for a new \..) form of contract and making minor clarifications to the Detailed Specifications (2) Consideration of Resolution No. 83-136, to receive and file bid tabulation and reconunendation and awarding contract to Replace "C" Headworks Conveyor at Treatment Plant No. 2, Job No. PW-106, to George & B. Morgan Company·, .Inc. in the amount of $76,450.00. See pages "M" and "N" (i) (1) Consideration of motion approving Addendum No. 1 to the plans and specifications for Safety Platforms at Belt Filter Presses, Reclamation Plant No. 1, Job No. PW-107, providing for a new form of contract and clarifying miscellaneous contract provisions (j) (2) Consideration of Resolution No. 83-137, to receive and file bid tabulation and recommendation and awarding contract for Safety Platforms at Belt Filter Presses, Reclamation Plant No. l, Job No. PW-107, to Belmont Engineering in the amount of $32,156.00. See pages "O" and "P" Consideration of Resolution No. 83-138 approving plans and specifications for Sludge and Digester Gas Piping, Plant No. 2, Job No. PW-108, and authorizing the General Manager to establish the date for receipt of bids (tentative bid date 9/27/83). See page "Q" -4- ''--' 9/14/83 (9) ALL DISTRICTS (Continued) (k) Consideration of Resolution No. 83-139, approving plans and specifications for Supplemental Chlorination at Headworks "C", Plant No. 2, Job No. PW-110, and authorizing the General Manager to establish the date for receipt of bids (tentative bid date 9/27/83) See page "R" (1) Consideration of Resolution No. 83-150, to receive and file bid tabulation and reconunendation and awarding Property Lease at Plant No. 2, Specification No. L-011, to Mordigan Trees for the amount of $7,000 per annum. See page "S" (m) Consideration of motion approving Change Order No. 2 to the plans and specifications for Foul Air Scrubbers for Influent Interceptors at Plant No. 2, Job No. P2-27, authorizing an addition of $20,240.45 to the contract with Advance Constructors, Inc. for removal of undisclosed buried asphalt and other miscellaneous modifications and additional work. See page "T" (n) (1) Consideration of motion approving Change Order No. 1 to the plans and specifications for Manhole Repair, Interplant Influent Interceptor, Job No. I-8R-l, authorizing an addition of $2,020.00 to the contract with Sancen Engineering, Inc. for repair of PVC lining turnback and additional coating required for two vent vaults. (o) (p) See page "U" (2) Consideration of Resolution No. 83-140, accepting Manhole Repair, Interplant Influent Interceptor, Job No. I-8R-l, as complete, authorizing execution of a Notice of Completion and approving Final Closeout Agreement. See page "V" consideration of D:>tion ratifying action of staff in procuring additional ferric chloride for odor control purposes in an amount not to exceed $102,0007 and amending the Boards' action of April 13, 1983, approving the trial of ·a ferric chloride standby odor control system at Plant No. 2 and authorizing acquisition of chemicals and equipment rental for an amount not to exceed $115,500.00, Specification No. P-055, increasing said authorization to $217,500.00 Consideration of motion authorizing the General Manager to designate one staff member to attend the Annual Water Pollution Control Federation Conference in Atlanta, Georgia, on October 2-7, 19837 and authorizing reimbursement for travel, meals, lodging and incidental expenses incurred in connection therewith -s- (9) ALL DISTRICTS (Continued) (q) Consideration of motion authorizing the staff to issue purchase orders to the following suppliers for Purchase of Alternative Filter Press Replacement Belts for Evaluation, Specification No. P-058, as follows: 1. National Filter Media 2. Environmental Products 3. Parkson Industrial Filter Cloths $3,689.31 plus tax & freight 3,373.12 plus tax (freight included) 4,334.00 plus tax and freight (r) (1) Consideration of motion to receive, file and deny amended claim submitted by John Flores in the amount of $1,018.00 for alleged damage to his vehicle caused by paint overspray at the Districts• Plant No. 2 site, and refer to the Districts• General Counsel and liability claims administrator for appropriate action (S) (2) Consideration of motion to receive, file and deny claim submitted by Bruce A. Chapman in the amount of $960.00 for alleged damage to his vehicle caused by paint overspray at the Districts' Plant No. 2 site, and refer to the Districts' General Counsel and liability claims administrator for appropriate action consideration of Resolution No. 83-141, amending Resolution No. 83-112, adopted July 13, 1983, which authorized a renewal agreement with Digidyne Computer Services (formerly Mini-Computer Systems, Inc.) for maintenance of the Districts' accounting computer system hardware for 1983-84, for an amount not to exceed $15,000.007 providing for cancellation of said I..._) agreement in accordance with the termination clause effective November 1, 1983, and authorizing the General Manager to enter into an agreement with L & L Services for maintenance of the accounting computer system hardware for the period November 1, 1983 through June 30, 1984, for an amount not to exceed $8,600. See page "W" (t) Consideration of motion amending the Boards' action of July 13, 1983, authorizing issuance of a purchase order to Spectron, Inc. for acquisition of a Reconditioned Atomic Absorption Spectrophotometer, Specification No. E-138, in the amount of $9,975.00, increasing said amount by $872.00 which represents the sales tax which was inadvertently omitted from the original proposal of Spectron (increases total amount to $10,847.00 which includes tax and freight, net after trade7 in allowance for two obsolete AA units and one obsolete organic carbon analyzer) (u) Consideration of Resolution No. 83-151, approving continuation proposal (Supplement No. 3) of California Institute of Technology for Research Planning Study for Orange County Sludge Experiment re Ocean Disposal of Sludge, providing for a 90-day extension of said study from September 30, 1983, to December 31, 1983, in order to enable continuation of work on tasks defined by Cal Tech, NOAA and the Districts and to synchronize the agreement period of Cal Tech and the National Oceanographic and Atmospheric\....J Administration (NOAA)7 and authorizing an increase of $10,000 for said additional work, increasing the total compensation from $84,374.00 to $94,374.00. See page "X" -6- .~ --tP9 (9) 9/14/83 ALL DISTRICTS (Continued) (v) Consideration of motion authorizing the Selection Committee to negotiate with John Carollo Engineers for engineering services required during construction of Primary Basins P & Q at Treatment Plant No. 2, Job No. P2-26 DISTRICTS 1, 6 & 7 (w) Consideration of motion to receive and file Initial Study, Environmental Impact Assessment and Notice of Preparation of Environmental Impact Report on the Updated and Consolidated Master Plan of Trunk Sewers for District No. 1, the Northern Half of District No. 6, and District No. 7. See pages nyn nzn and "AA" ---- DISTRICTS 2, 3 & 11 (x) Consideration of motion to receive and file Initial Study, Environmental Impact Assessment and Notice of Preparation of Environmental Impact Report on the Updated and Consolidated Master Plan of Trunk Sewers for District Nos. 2, 3 and 11 See pages "BB" , "CC" and "DD" DISTRICT 3 (y) (1) Consideration of motion approving Addendum No. 1 to the plans and specifications for Manhole Repair, Miller-Bolder Trunk Sewer, 796+83, Contract No. 3-3R-l, providing for a new form of contract and clarifying miscellaneous contract provisions (2) Consideration of Resolution No. 83-145-3, to receive and file bid tabulation and recommendation and awarding contract for Manhole Repair, Miller-Holder Trunk Sewer, Station 796+83, Contract No. 3-3R-l, to George Miller Construction Company in the amount of $37,777.00. See pages "EE" and "FF" (z) (1) Consideration of motion approving Change Order No. 1 to the plans and specifications for Manhole Repair, Knott Interceptor, Contract No. 3-23R, granting a time extension of 22 calendar days to the contract with Sancon Engineering, Inc. for delays requested by District to accommodate other projects. See page "GG" (2) Consideration of Resolution No. 83-146-3, accepting Manhole Repair, Knott Interceptor, Contract No. 3-23R, as complete, authorizing execution of a Notice of Completion and approving Final Closeout Agreement. See page "BB" DISTRICT 7 (aa) Consideration of Resolution No. 83-147-7, ordering annexation of .so acres of territory to the District located at 1701 Sirrine Drive in unincorporated County territory, proposed Annexation No. 100 -Hansen Annexation to County.Sanitation District No. 7 (Must also be annexed to the 70th Sewer Maintenance District) See page "II" -7- 9/14/83 (9) DISTRICT 7 (Continued) (bb) Consideration of Resolution No. 83-148-7, authorizing initiation of proceedings to annex .66 acres of territory to the District in the vicinity of Highcliff Drive and Newport Boulevard in unincorporated County territory, proposed Annexation No. 119 -\...,,,) Roberts Annexation to County Sanitation District No. 7 (Must also be annexed to the 7th Sewer Maintenance District) See page "JJ" DISTRICT 11 (cc) Consideration of Resolution No. 83-149-11, accepting Coast Trunk Sewer, Reach 3, Contract No. 11-13-3, as complete, authorizing· execution of a Notice of Completion and approving Final Closeout Agreement. See page "KK" END OF CONSENT CALENDAR (10) ALL DISTRICTS Consideration of action on items deleted from consent calendar, if any -a- 9/14/83 (11) ALL DISTRICTS (a) Consideration of 11¥)tion to receive and file Selection Committee certification re final negotiated fee with Butier Engineering, Inc. for Construction Management Services for treatment plant contracts during the period September 15, 1983 to September 14, 1984. See page "LL" (b) Consideration of Resolution No. 83-142, approving Addendum No. 7 to Agreement with Butier Engineering, Inc. for Construction Management Services re Jobs Nos. P2-23 and P2-24, providing for additional services re treatment plant contracts during the period September 15, 1983 to September 14, 1984, on an actual per diem cost-plus-profit basis, for an amount not to exceed $238,000.00 (increases maximum total compensation from $1,709,225.00 to $1,947,225.00) See page "MM" (12) ALL DISTRICTS (a) Consideration of motion to receive and file Selection CoDDnittee certification re final negotiated fee with Butier Engineering, Inc. for professional services re grant claim submittals and construction management services re completion of remaining work on Districts' Jobs Nos. P2-23-l, P2-23-2, P2-23-3, P2-23-S, P2-23-6, P2-24-l, P2-24-2 and P2-25-1A. See page "NN" (b) Consideration of Resolution No. 83-143, approving Addendum No. 8 to Agreement with Butier.Engineering, Inc. for Construction Management Services re Jobs Nos. P2-23 and P2-24, providing for professional services re grant claim submittals and construction management services re completion of remaining work on Districts' Jobs Nos. P2-23-l, P2-23-2, P2-23-3, P2-23-S, P2-23-6, P2-24-l, P2-24-2 and P2-25-1A, on an actual per diem cost-plus-profit basis, for an amount not to exceed $53,950.00 (increases maximum total compensation from $1,947,225.00 to $2,001,175.00) See page "00" (13) ALL DISTRICTS (14) (15) .(a) Consideration of motion to receive and file Selection Conunittee certification re final negotiated fee with John Carollo-Engineers for engineering services required during construction of the Hydraulic Reliability Facilities at Treatment Plant No. 2, Job No. P2-25-2. See page "PP" (b) Consideration of Resolution No. 83-144, approving Addendum No. 4 to Agreement with John Carollo Engineers re Job No. P2-25-2, providing for additional engineering services required during construction of the Hydraulic Reliability Facilities at Treatment Plant No. 2, Job No. P2-25-2, on an actual per diem cost-plus-fixed fee basis, for an amount not to exceed $56,731.00 (increases maximum total compensation from $607,500.00 plus actual cost for outside services not to exceed $25,000 to $664,231.00 plus said outside services) See page "QQ" ALL DISTRICTS Other business or conununications or supplemental agenda items, if any DISTRICT 1 Other business or conununications or supplemental agenda items, if any -9- 9/14/83 (16) DISTRICT l Consideration of motion to adjourn to 4:00 p.m., Wednesday, September 28, 1983, to discuss long-range financing needs (17) DISTRICT 3 Other business or communications or supplemental agenda items, if any (18) DISTRICT 3 Consideration of motion to adjourn (19) DISTRICT 5 Other business or communications or supplemental agenda items, if any (20) DISTRICT 5 Consideration of motion to adjourn (21) DISTRICT 6 .. Other business or communications or supplemental agenda items, if any (22) DISTRICT 6 Consideration of motion to adjourn (23) DISTRICT 11 Other business or communications or supplemental agenda items, if any (24) DISTRICT 11 Consideration of motion to adjourn (25) DISTRICTS 2 & 7 (a) Verbal status report relative to formation of proposed District No. 13 (b) Consideration of motion to receive and file Initial Study, Environmental Impact Assessment and Notice of Preparation of an Environmental Impact Report relative to the formation of proposed County Sanitation District No. 13. See pages "RR" "SS" and "TT" (c) Consideration of motion establishing a Steering Committee re Formation of Proposed District 13, and authorizing appointment of members to said Committee (26) DISTRICT 2 Other business or communications or supplemental agenda items, if any ( 27) DISTRICT 2 Consideration of motion to adjourn (28) DISTRICT 7 Other business or communications or supplemental agenda items, if any (29) DISTRICT 7 Consideration of motion to adjourn -10- ., MANAGER'S AGENDA REPORT County Sanitation Districts Post Office Box 8127 10844 Ellis Avenue Fountain Valley, Cali f., 92708 Telephones: of Orange County, California ... JOINT BOARDS . Meeting Date September 14, 1983 -7:30 p.m. Area Code 71 4 540-2910 962-241 1 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 c h ange orders and contracts which have been publicly bid and are within the contract budget or engineer's estimate. Detailed change orders are included in th e supporting material a s well as the bid tabulations for the contracts being recommended for award. ALL DISTRICTS No. 9(a): Award of Contract for Specification No. C-013 to Furnish, Deliver a nd Suppl y Chlorine in Bulk at P lants No. 1 and 2 . At the August meeting , the Boards accep ted a s c o mplete a project for constructi o n of Bulk Chlorine Storage Facilities at Plants No. 1 and 2. Bids have now been recei v ed for supplying the bulk chlorine for use in the new facilities, which consist of o ne 25-ton tank at Plant No. 1 and two 25-ton tanks at Pla nt No. 2. Pr o posals were solicited from five companies, and three submitted bid s rang i ng from a high of $158.00 per ton to a low of $101.90 per ton submitted b y Olympic Chemical Company of Wilmington . The ~ Districts are curently paying $129.00 per ton for chlorine in one-ton cylinders. The cost, based on estimated usage f r om November 1, 198 3 to October 31, 1984, will be appro xi mately $489,120.00, a sav ings of $130,080.00 per year for bulk purchases. We will, however, continue to purchas e s o me of our chlorine in one-ton cylinders under the existing contract with Continental Chemical Compan y for use at our odor c ontr o l spra y systems throughout the Plants. -1- .. :,. ' r_ I .J .-: .!I.. ~ r Ir· .-1f1 I -I .:a.-c .-_ . I t -1 "I I ,• ·""' "" . -I ,, r I .... • • ... • *' I ... .. .. I l I! I I .. --. .. ' -k ,. ii!! I . . 1u" ... - ,.-._ •• ~ jli If .-jJ ,. 9/14/83 'LI r • .I • -'\ t The staff recommends award of a contract to Olympic Chemical Company in the bid amount of $101.90 per ton, plus sales tax . No. 9(b): Approval of Addendum No . 1 to Bulk Chlorine Safety Piping and Platforms at Plants No . 1 and 2, Job No, PW-085-1 (Rebid) . I n August the Directors rejected bids for this project, approved redesigned plans and specifications and authorized the General Manager to award a contract for an amount not to exceed $60,000. Bids will be received on September 13, 1983, and a contract will be issued and the work completed prior to the first delivery of bulk chlorine (see Agenda Item 9 -a) • The action appearing on your agenda is to approve Addendum No . 1 which changes the specified material for the handrails to a heavier grade of anodized aluminum. The staff believes this heavier material will withstand corrosion better than the originally specified aluminum railing without anodizing. The staff recommends approval of Addendum No . 1. No. 9(c): Approval of Addendum No . 1 to Plans and Specifications for E-133 , Purchase of Six Standardized Samplers for Plants No. 1 and 2; and Rejection of All Bids Received. • .-. • ~I In May the Directors approved the plans and specifications for the purchase of six standardized samplers from a prototype developed by the Districts. This equipment would provide us with reliable influent and effluent sampling necessary to maintain compliance with our NPDES requirements. There are two actions appearing on your agenda concerning these samplers : • II ii (1) Approval of Addendum No . 1. " " This Addendum provides for a change in payment provisions in the specifications and was issued prior to receipt of the bids. Staff recommends approval of Addendum No . 1. (2) Rejection of Bids and Directing Staff to Evaluate Other Options for Sampling Equipment. Only one bid was received and it was in the amount of $164,080 .00 from American Sigma, Inc. of New York, considerably over the engineer's estimate of $102,000 .00 . It is, therefore, recommended that the bid be rejected and that staff be authorized to evaluate other low-cost options for the needed sampling equip- ment. Upon completion of the study, a recommendation will be submitted to the Boards . r-· -2-... , . ... • .,. I ! 1 ~ I ~ 'fi'~, 1' m ~ ... I I • r I I " - r 'II I .. J -.. -" -- .. -... I .. I t I I 9/14/83 No . 9(d): Award Specification No. P-057, Pipe, Valves and Fittings. On August 25, 1983, twelve sealed bids were received for furnishing and delivering pipe, valves and fittings for a one-year period beginning September 15, 1983. The specification was divided into four groups with Group III having two divisions. The vendors bid a discount percentage from manufacturers or "trade book" price lists. The recommended award in each of the groups is based on the lowest overall cost (highest discount) per group to the Districts. Award to the following vendors is recom- mended for an amount not to exceed the annual amount shown: Annual Amount - Group Item Vendor Not to Exceed I Malleables Republic Supply $25,000 II Pipe Galv., and Familian Pipe & Supply 10,000 Black IIIA Valves Valley Cities Supply 10,000 Ohio Brass (Mfg.) IIIB Valves Apollo (Mfg.) Allied Supply Co. 5,000 IV PVC Pipe & Fittings Familian Pipe & Supply 15,000 The Districts will realize a savings next year because the new bid discounts are higher than existing contracts for most groups as follows: Group Item I Malleables II Pipe IIIA Valves IIIB Valves - IV PVC Pipe & Fittings • Existing Contract Discount 57% 42-62% 44% 42% 64-82% -3- New Bid Discount 67.5% 74-78% 44% 42% Change 10.5% higher discount 14%± higher discount Additional 1% payment discount only No change 47.5-82% No change at upper end, up to 16.5% less at lower end :e. .. . ~·i I ,, I •• I' l I Iii ..... I -tf I': .. • "I ~ . . ' -.~ .. ~ • r I • a ~ •• 9 /14/83 By issuing annual contracts for this type of product, savings in administrative time also results from not having to call for price quotations and fill out associated paperwork each time goods are ordered. The staff recommends award of Specification No. P -057 to the firms indicated . No . 9(e): Change Order No . 3 to Job No . PW-098, Miscellaneous Paving at Treatment Plant No. 2; and Acceptance of Job as Complete. The contractor for this project went bankrupt prior to the completion of the work. Through arrangements made between the Districts' staff and General Counsel and the attorney for the · contractor's bonding company, Freemont Indemnity Company, the job has now been finished. (1) Change Order No. 3 . ll .. Change Order No. 3 adds $1,843.92 to the contract to adjust the engineer's quantities to reflect the actual materials used in construction. It also provides for 133 calendar days to accommodate the completion of the work by the bonding company after the contractor went bankrupt . The staff recommends approval of Change Order No. 3 adding $1,843.92 and an additional 133 calendar days . ... (2 ) Closeout. -I ' ii I JI ~- I I - • .. - Although the contractor, L & H Construction, .Joint Venture, did not ·fulfill all contractual obligations within the specified time, the project has now been completed to our satisfaction by the bonding company. Resolution No . 83 -133 authorizes acceptance of the work as complete, execution of the Final Closeout Agreement and filing of the Notice of Completion. The final contract price is $182,412 .92. Because this contract was assumed by the bonding company and there are several outstanding stop notices filed by subcontractors to L & H Construction, the General Counsel has revised the standard closeout agreement for Oil this job incorporating special provisions to protect the Districts' interes~s in this case. Staff recommends approval of Resolution No. 83 -133. . " No. 9 (f): Approve Addendum No. 1 and Award of Contract for Rehabilitation of Plant No. 2 "C" Headworks Influent Sewer Gates, Job No. PW-099 . In July the Boards approved plans and specifications for the .. i -4- ~ ·' I . .,, . • li . • ' -, .I~ . .. L ·~~. :t r I .... ~---__J ' .. 1 ___ -.. .. - _..... ------ 9/14/83 Rehabilitation of the "C'' Headworks Influent Sewer Gates. The work includes the replacement of badly deteriorated influent gates on four of the major trunk sewers at the Plant No. 2 "C" Headworks. There are two actions appearing on your agenda relative to this item: (1) Approval of Addendum No. 1. Addendum No. 1 to the specifications, extends the time for completion to 210 day, includes a time allowance for anticipated inclement weather and embodies a new form of contract as recommended by the General Counsel. (2) Award of Contract. Three bids were received ranging from a high of $142,650.00 to a low of $131,659.85 submitted by CK Pump and Dewatering Corp. The engineer's estimate was $120,000.00. The staff recommends approval of Addendum No. 1 and award of the contract to CK Pump and Dewatering Corp. for its low bid of $131,659.85. No. 9(g): Approve Addendum No. 2 and Award of Contract for Safety Handrails on Scum Box Covers, Plants No. 1 and 2, Job No. PW-104. In July the Boards approved plans and specifications for safety handrails around the concrete scum box cov ers at t h e circular clarifiers at each Plant. There are two actions appearing on your agenda relative to this safety~related project: (1) Approve Addendum No. 2. Addendum No. 2 to the specifications changes the completion time from 90 to 140 calendar days and provides for either stainless steel, as originally specified, or an alternate anodized aluminum handrail material. (2) Award of Contract. Four bids were received for this project ranging as follows: High Bid Amount Schedule A Stainless Steel $34,200 Schedule B Anodized Aluminum (Alternate) 16,680 -5- -·~ r • LOW Bid Amount $22,485 13,19 0 r I . . ... - I j -.. I ' " I r1 .. .• • I I 1111 ,.,. lt' ~ . ... 1 • -Ill .. L . I .. .r " .. 9 /14/83 T I .. ,. ,. .. r i ..--. • .. ". ~ ]II..·. II. ~ .. I The staff has thoroughly investigated the durability of the latest state-of-the-art heavy duty anodized aluminum handrail and believes it will be a suitable material for this application . The staff, therefore, recommends approval of Addendum No. 2 and award of a contract for Schedule B, the anodized aluminum handrail, to Craneveyor Corporation of South El Monte for its l ow bid amount of $13,190.40. No. 9(h): Approve Addendum No. 1 and Award Contract for Job • .. No. PW-106, Replace "C " Headworks Conveyor at Treatment Plant No. 2 . l In July the Boards approved plans and specifications to remove and replace a worn-out conveyor at "C" Headworks at Plan~ No. 2 and to construct a new frame, replace the conveyor be l t and reconstruct the truck access area. There are two items appearing I on the agenda relative to this project: ( 1) Approval of Addendum No. 1. -. -... • ... I .. :t • e;. )~ Addendum No. 1 replaces the form of contract and adds an allowance for anticipated inclement weather as recommended by the General Counse l , sets forth the contractor 's respo n sibility regarding collection of screenings during construction and makes a detail e d clarification regarding loading rates on the belts. I --i: (2) Award of Contract. .J • • On August 30th, four bids were received ranging from a high of $109,800 to a low of $76,450 submitted by George and B. Morgan Company, Inc. of Anaheim . The engineer's estima~e was $100,000. .... a The staff recommends approval of Addendum No. 1 and award of the contract to George and B. Morgan Company, Inc. for the low bid amount of $76,450 . No. 9(i): Approval of Addendum No. 1 and Award of Contract for Safety Platforms at Belt Filter Presses, Reclamation Plant No. 1, Job No. PW-107. In August the Boards approved the plans and specifications for safety platforms at the belt filter presses in order to provide a safe work area for employees maintaining and repairing the machinery. The specifications included the furnishing and installation of fiberglass grating, aluminum handrails, access ladders, stairways and relocation of a Plant water line. Two actions appear on this agenda relati v e to this project : .. -• • • I I "'-!'-.. • •' . -6- I• -!IA '-1 I • ..i...111..,~ - I J IJ · •• • • • .L -ll. ' ,• Jl' h Pl" ---=-~---,_ • r - • 9/14/83 (1) Approval of Addendum No. 1. Addendum No. 1 replaces the form of contract and specifies that no time is to be included for inclement weather since the work is within an enclosed building, as recommended by the General Counsel. (2) Award of Contract. Five bids were received for the work ranging from a high of $49,500 to a low of $32,156 submitted by Belmont Engineering of Sante Fe Springs. The engineer's estimate was $35,000. The staff recommends approval of Addendum No. 1 and award ·o~ the contract to Belmont Engineering for its low bid of $32,156. No. 9(j): Approval of Plans and Specifications for Sludge and Digester Gas Piping, Plant No. 2, Job No. PW-108. The staff has completed plans and specifications to install 275 feet of 10-inch PVC gas pipe between Digesters A and B and the old gas compressor building and to install 50 feet of 8-inch supernatant pipe to run between Digesters A and Band I and J, as well as automatic sludge valves and minor piping for Digester T, all at Plant No. 2. The new piping will reduce gas losses between A and B Digesters and the gas recovery system. The sludge line improvements will allow separation of bottom sludge from supernatant. The end result will be more gas available for reuse and fewer odors from intermittent release of digester gas because the existing line is inadequate for drawing off the gas from Digesters A and B. Approval of the plans and specifications for the work is ~ recommended. A tentative bid date of September 27, 1983 has been established. The Engineer's estimate is $100,000. No. 9(k): Approval of Plans and Specifications for Supplemental Chlorination at Headworks "C", Treatment Plant No. 2, Job No. PW-110. Plans and specifications have been prepared for the installation of a 16,000 pound per day supplemental chlorination system at "C" Headworks which will inject chlorine solution into pipes which feed the three influent distribution structures . "C" Headworks is still one of the biggest sources of odor at Plant No. 2 and the staff believes this pr o ject will do much to alleviate the odors at that location. The existing installation does not have sufficient capacity to adequately control odors during the hot weather problem periods . • • .. -7- , , I ~· I , . . " -·~~-. :. • .l I -~· .. i •• t -.·' •• .J r! I <. .. "--'"Ji ... ' '"' I ~ "J I l • t.9' .. - 'II • I ' •• -.. ~ I .. -Ii. 9 /14/83 · -,_.r ~-'/.; I ' Staff recommends that the plans and specifications be approved and that the General Manager be authorized to establish a bid date (tentatively September 27, 1983). The Engineer's estimate is $55,000.00 for the work . I No. 9(1): Award of Lease for the Northerly Six Acres at Plant No. 2, Specification L-011. In 1979, the Districts received bids to lease approximately six acres of land at Plant No. 2 to American Star-All for mini- storage facilities. Subsequently, the lessee could not obtain necessary permits from the City of Huntington Beach and the facilities were never erected. American Stor-All paid the lease for two years, after which it was terminated by mutual agreemen~ in 1981. Recently, the Districts received inquiries about leasing the property for growing nursery stock. Specifications for lease of the six usable acres for wholesale agricultural purposes were sent out to 58 known growers and nurseries . Two bids were received . The low bid was for $6,300 per year and the high bid, submitted by Mordigan Trees of Lawndale, was for $7,000 per year. 1..,._ . • The staff recommends award of the lease to Mordigan Trees for ~·~. $7,000 per annum for the use of approximately six acres at the northern end of Plant No . 2. The lease is for a five-year period with option to renew for an additional five years at a mutually- agreeable price. No . 9(m): Change Order No. 2 to Job No. P2-27, Foul Air Scrubbers for Influent Interceptors at Plant No. 2 . Change Order No. 2 adds $20,240.45 to the contract and covers six additional work items. The major item is an additional $13,855 .45 for removal and hauling of buried asphalt not shown on the plans. Additional work also includes installation of a substitute pH metering system, encasement of the drain from the scrubber building to the manholes and raising of the motor control center. Staff recommends approval of Change Order No . 2 in the amount I of $20,240.45. There is no time extension associated with this work. No. 9(n): Change Order No. 1 to Job No. I-8R-l, Manhole .. Repair, Interplant Influent Interceptor; and Acceptance of Job as Complete. (1) Change Order No.l .• Change Order No. 1 adds $2,020.00 to the contract for r 1 :- L ":Ir... ' •• ~ '1 • -~} -8--~ ~ • -• I I ..., I .. • I ... "" • II ... ~ .. ~-... I --, ... • I ... =.:~ -· ---- • L:: It - • I 9/14/83 of PVC lining turnback between the top of the vault and first grade ring on two manholes and for additional coating repairs on two vent vaults. There is no time extension associated with this work. The staff recommends approval of Change Order No. 1 adding $2,020.00. (2) Closeout. The contractor, Sancen Engineering, Inc., has fulfilled all contractual obligations within the specified time. The staff recommends adoption of Resolution No. 83-140 authorizing acceptance of the work as complete, execution of the Final Closeout Agreement and filing of the Notice of Completion as required. The final contract price is $16,020.00. No. 9(o): Ratification of Staff Action Ordering Additional Ferric Chloride for Odor Control Purposes, Specification No. P-055. In April the Directors approved the purchase of ferric chloride and rental of necessary equipment for a total amount not to exceed $115,500 for a trial of ferric chloride for a back-up odor control system at Plant No. 2. It was originally anticipated that the authorization would provide for intermittent application over an eight-month trial period to evaluate its effectiveness. Ferric chloride, although more expensive than chlorine, has proved to be very effective and staff is now preparing specifications for bidding a long-term supply contract. It will provide us with a good back-up for our chlorination system when it is out of service and also give better odor control capabilities during hot weather. During the recent spell of extremely hot weather, our chlorination system was overtaxed (Agenda Item No. 9-k approves plans and specifications to beef-up this system), and it was necessary to use the experimental ferric chloride full time in order to abate odors at Plant No. 2. As a result, the previously approved purchase limit for the material was reached much sooner than originally anticipated. After obtaining approval from the Joint Chairman in accordance with the established procurement procedures, t h e staff ordered additional supplies of ferric chloride to ensure our ability to minimize any possible odor nuisances to the residents surrounding the plant. The actions appearing on your agenda are to: • -9- • .... I J' ... _._I J l ' -Iii I'll J ... • . I • • • J 1... Ill :~ -~ . . ,,_ ,.- 1 I 1' J 9/14/83 (1) Ratif y the purchase of an additional $102,000 of ferric chloride which will provide enough material at the present rate until bids are received for a long-term contract. (2) To amend the April Board action by increasing the authorized amount for Specification No. P-055 by $102,000, $115,500 to $217,500. Staff recommends approval of these a ctions. ill No. 9(p}: Authorization for One Staff Member to Attend Water Pollution Control Federation (WPCF) Conference . • The annual WPCF Work Conference will be held in Atlanta, Georgia, October 2nd through 6th, 1983. Bill Clarke, the Districts' Superintendent, is First Vice President of the Member California Water Pollution Control Association and is also on the Technical Practices Committee of the WPCF, which is holding committee meetings in conjunction with the conference. We feel participation by our staff in these organizations is very beneficial to the Districts. We are requesting approval to send Mr. Clarke to this conference and authorization for reimbursement of all associated expenses in accordance with established policy. No. 9(q): Authorizing Issuance of Purchase Orders for Purchase of Filter Press Belts, Specification P-058. The Districts have fourteen belt filter presses used for the dewatering of sludge at the Treatment Plants. Each press requires a pair of belts and the average belt life has been •L twelve to eighteen months. In July the Director~ approved the purchase of ten sets of replacement belts from the original equipment manufacturer for use while the staff evaluated other available belts currently on the market to determine if any would meet our performance requirements at a lower cost. Bench preliminary testing has been performed by our personnel on a total of fourteen belts of five different manufacturers. From these preliminary tests, the staff has selected three belts for further evaluation. The focus will be to make the dewatering process more cost-effective by purchasing belts that may last as long or longer than our present ones, but may also allow higher hydraulic throughput, produce a drier cake and use less polymer. In this connection, the staff is recommending that individual purchase orders for one pair of belts from each of the following suppliers be issued: .. -t-1-., • I • I' " I! • 1 ti,, p. - I ""' • ~ . ,,. ' ...; . • .. f • i • I• I --~ . j. ·--~!...--. _._ -- . . 1. National Filter Media 2. Environmental Products 3. Parkson Industrial Filter Cloths 9/14/83 $3,689.31 plus tax and freight 3,373.12 plus tax (freight included) 4,334.00 plus tax and freight The estimated purchase price for these three trial belts is $11,396.43, plus applicable tax and freight. No. 9(r): Receive, File and Deny Claims for Paint Damages to Employee Vehicles at Plant. Two claims have been filed by employees against the Districts for damage to their personal vehicles from paint overspray during maintenance painting at Treatment Plant No. 2. Both employees had two estimates made to repaint their vehicles and the price shown is the lowest of the estimates. The routine action appearing on your agenda is to deny the claims and refer them to the Districts' General Counsel and liability claims administrator for appropriate action. No. 9(s): Authorizing Cancellation of Agreement with Digidyne Computer Services and Aut h orizing New Agreement with L & L Services for Accounting Compu t er Maintenance . In July the Directors authorized renewal of an agreement with Digidyne Computer Services for maintenance of our accounting computer hardware on a month-to-month basis for 1983-84 for a total amount not to exceed $15,000. Digidyne is the successor firm to Mini-Computer Systems, Inc. (MICOS), the orignal supplier of the computer system hardware. The quality of service provided initially by MICOS and more recently by Digidyne, has, for the most part, been adequate. However, recently their preventative maintenance work has not been kept on schedule and we have started to experience system failures. The staff has been in contact with a new firm, L & L Services, regarding a new contract for maintenance services. It appears as if L & L can provide us with more reliable service at an overall ye arly cost savings of approximately $2,000. Two of L & L's existing clients have been contacted by staff for an independent evaluation of the service provided. Both clients were formerly under contract with Digidyne's predecessor, MICOS, and both have received superior service from the new firm, L & L Services. -11- I .. • . .. ~ ··1 • • •. -.i I t:'-l Ja 9 /14/83 -rl The staff i s recommending that Resolution No . 83 -112 adopted by the Board on July 13, 1983, approving renewal of the maintenance agreement with Digidyne Computer Systems be amended to authorize cancellation of said agreement in accordance with the cancellation clause and authorize the General Manager to enter into a new agreement with L &.L Services for the period November 1, 1983 through June 30 , 1984, for an amount not to exceed $8 ,600 . • I • • -If I In July the Boards authorized purchase of a two-year-old · reconditioned atomic absorption spectrophotometer for a net price (after a $5,000 trade-in allowance for two obsolete atomic absorption units and one obsolete organic carbon analyzer) of $9,975. The cost of a new unit is approximately $25,000. At that time, it was reported to the Directors that the price included tax and shipping. However, when the final purchase and sales documentation was received from Spectron Corp ., it became apparent that California sales tax in the amount of $897 (based on the purchase price before trade-in of $14,975) had been in- advertently omitted by Spectron, which is an out-of-state firm. Therefore, the staff recommends modification of the July action by adding the $897 tax for a total revised purchase price of $10,847 .00. No. 9(u): Approve Supplement No . 3 to Proposal of California Institute of Technology for Research Planning Study for Orange County Sludge Experiment re Ocean Disposal of Sludge. As the Boards are aware, the California Institute of Technology, in cooperation with the National Oceanic and Atmospheric Admi n istration (NOAA), has been engaged to conduct t the research planning work for a research study of disposal of sludge in the ocean. The current contract expires on September 30, 1983 . The costs are being shared with NOAA, whose contract period ends December 31st. In order to synchronize the contract periods with Cal Tech and to enable continuation of the originally defined tasks of NOAA , the director has requested that we extend the contract period with the California Institute of Technology to December 31, 1983 at an added cost of $10,000.00 . This will also provide funds necessary to conduct a symposium on the project sometime in mid-November. ... • • I - I II! • . ' ! 9/14/83 No. 9(v): Authorize Selection Committee to Negotiate with John Carollo Engineers for Engineering Services During Construction Period of Job No. P2-26. The action appearing on your agenda is to authorize the Selection Committee to negotiate a fee with John Carollo Engineers for engineering services during construction of Job No. P2-26, primarily Sedimentation Basins P and Q at Treatment Plant No. 2. The plans and specifications for the project were prepared by staff, using John Carollo Engineers plans for another project as a guide; however, because of the press of other work, staff does not have available manpower for shop drawing review. Due to Carollo's familiarity with the various mechanical equipment involved and their recent involvement in the construction of an almost identical project, it appears it would be more desirable to engage the firm to perform the shop drawing review of Job No. P2-26. The staff recommends that the Selection Committee be authorized to negotiate a fee with John Carollo Engineers for this work. When an agreement has been reached, the Committee will submit its recommendations to the Board for approval. DISTRICTS NO. 1, 6 AND 7 No. 9(w): Receive and File Initial Study, Enviromental Impact Assessment and Notice of Preparation of EIR on the Updated and Consolidated Master Plan of Trunk Sewers for District No. 1, the Northern Half of District No. 6 and District No. 7. In July the Boards appro v ed an agreement with Courton & Associates for the preparation of an EIR for the ·approved master plan projects in District No. 1, Northern Half of District No. 6 and District No. 7. The action appearing on your agenda is to receive and file the Initial study, Enviromental Impact Assessment and Notice of Preparation for this report in accordance with CEQA guidelines. The Draft EIR is expected to be a v ailable in Novembe r . DISTRICTS NO. 2, 3 AND 11 No. 9(x): Recei v e and File Initial Stud y , Envi r omental Impact Assessment and Notice of Preparation of EIR on th e Upda t ed and Consolidated Master Plan for Districts No. 2, 3 and 11. In July the Boards approved an agreement with Michael Brandman & Associates for the preparation of an EIR for the approved master plan projects in Districts No. 2, 3 and 11. -13- ;a,, -I ·~ • 9 /14/83 The action appearing on your agenda is to recei v e and file the Initial Study, Enviromental Impact Assessment and Notice of Preparation for this report in accordance with CEQA guidelines. The Draft EIR is expected to be available in November. DISTRICT NO. 3 ) No. 9(y}: Approve Addendum No. 1 and Award of Contract for Manhole Repair, Miller -Holder Trunk Sewer, Contract No. 3-3R-l. .~~ •"' In August the Directors approved plans and specifications for the rebuilding of a single rectangular reinforced concrete manhole vault on the Miller-Holder Trunk adjacent to Katella Avenue at Hope Street in the City of Cypress. There are two actions appearing on your agenda for this project: (1) The first is approval of Addendum No. 1 which replaces the form of contract set forth in the specifications and fixes the allowance for inclement weather as zero, as recommended by the General Counsel. (2) Three bids were recei v ed for the work ranging from a high of $52,000 to a low of $37,777 submitted b y George Miller Construction Company of Los Angeles. The engineer's estimate was $35,000. The staff recommends approval of Addendum No. 1 and award of a contract to George Miller Construction Company i n their bid amount of $37,777 . No. 9(z): Approve Change Order No. 1 to Contract No. 3-23R, Manhole Repair, Knott Interceptor; and Acceptance of Job as Complete. (1) Change Order No. 1. Change Order No. 1 is a time extension of 22 calendar days for delays reques~ed by the staff to accommodate other concurrent projects. There are no additional monies allowed. The staff recommends approval of Change Order No. 1. L (2) Closeout. • The contractor, Sancen Engineering, Inc., h as fulfilled all contractual obligations within the extended t ime. The staff recommends adoption of Resolution No. 83-146-3 auth orizing acceptance of the work as complete, execution of t h e Final Closeout Agreement and filing of the Notice of Completion as required. The final contract price is $5,000. I .,. - .. J. I..;.., I I I "' ~ ... f 1 I ,~, I ... . ' 9/14/83 DISTRICT NO. 7 No. 9(aa): Ordering Annexation No. 100, Hansen Annexation. The staff is recommending that Annexation No. 100, Hansen Annexation, be ordered. The .80-acre annexation is for a single family dwellling at 1701 Sirrine Drive in the unincorporated territory of the County of Orange. The local sewering agency will be the 70th Sewer Maintenance District. All applicable fees have been paid and pursuant to the terms of the negotiated agreement with the County of Orange re AB 8 tax exchanges for annexing properties, the District has received a one-time $500 allocation from the County's Special District Augmentation Fund in lieu of a tax allocation for this property. Staff recommends approval of Resolution No. 83-147-7 ordering Annexation No. 100. No. 9(bb): Initiating Annexation No. 119, Roberts Annexation. In August the District received a request from Leroy G. Roberts to annex a .66-acre residential parcel on Highcliff Drive between Newport Avenue and Brier lane in the unincorporated territory of the County of Orange. The owner has paid all annexation acreage and processing fees, which include a one-time $750 per acre service fee in lieu of property tax allocations in accordance with the terms of our agreement with the County of Orange re tax exchanges for annexing properties. The local sewer connection will be provided by the 7th Sewer Maintenance District. The staff recommends adoption of Resolution No. 83-148-7 authorizing initiation of proceedings for Annexation No. 119. DISTRICT NO. 11 No. 9(cc): Acceptance of Coast Trunk Sewer Reach 3, Contract No. 11-13-3, as Complete. The contractor, Steve Bubalo Construction Company, has now fulfilled all contractual obligations for this project. There were eight change orders previously approved by the Board which added a total of 145 days (120 of which were a District requested delay of the starting date) and $321,292.95, mainly for undisclosed utilities, to the contract. The revised final contract price is $3,361,815.95 and the revised time is 475 calendar days. -15- •• .. ... -I • ... • • 9 /14/83 The staff recommends adoption of Resolution No. 83-149-11 authorizing acceptance of the work as complete, execution of the Final Closeout Agreement and filing of the Notice of Completion as required. ALL DISTRICTS --~ -.... '- No. 11: Receive and File Selection Committee Certification and Approving Addendum No. 7 to Agreement with Butier Engineering, Inc. for Construction Management Services on Treatment Plant Contracts During the 1983-84 Fiscal Year. In August the Districts authorized the Selection Committee • - I to negotiate a contract with Butier Engineering, Inc. to assist - the staff in the management of construction projects at the Treatment Plants for a one-year period from September 15, 1983 to September 14, 1984. The firm has served the Districts in a similar capacity on the major construction at Plant No. 2 since May 1977. The Selection Committee has negotia.ted an actual per diem cost plus prof it contract for an amount not to exceed $238,000 for this work. Services will be performed only as needed by the Districts. The portion of the contract covering the Hydraulic Reliability Project, estimated to be $65,000, will be grant eligible at the rate of 30%. -~ The items appearing on your agenda ·are to recei v e and file the Selection Committee certification of the final negotiated fee and adoption of Resolution No. 83-142 approv ing Addendum No. 7 with Butier Engineering, Inc. for the services. Copies of the r.-_. certification and resolution are attached with the supporting agenda material. 1 No. 12: Receive and File Selection Committee Certification and Approving Addendum No. 8 to Agreement wit h Butier Engineering, Inc. for Grant Claim Submittals and Completion of Remaining Work on Districts' Project Nos. P2-25-1A, P2-24-l, P2-24-2, P2-23-l, P2-23-2, P2-23-3, P2-23-5 and P2-23-6. ... The Selection Committee has received a proposal from Butier Engineering, Inc. to provide professional services in connection with grant claim submittals and completion of remaining con- ,,.. ...• r struction management services related to the wind-up of se v eral~ projects at Plant No. 2. The work will include completion of change order submittals to the State Water Resources Control r 1 Board and review of eligibility allowed to date to determine whether appeals should be made and compilation of the data necessary to complete any said appeals for grant funds. The Selection Committee has negotiated an actual per diem cost plus profit addendum for an amount not to exceed $53,95 0 for this work. • .. ,}I •• -16- • -I L. • I I • II!"' ... -~ I f _D .. . ---~--t!-_!.--' .. • I . ~ . 9/14/83 The items appearing on your agenda are to receive and file the Selection Committee certification of the final negotiated fee and adopt Resolution No. 83-143 approving Addendum No. 8 to the Agreement with Butier Engineering, Inc. for said services. Copies of the certification and resolution are attached with the supporting agenda material. No. 13: Receive and File Selection Committee Certification and Approval of Addendum No. 4 to Agreement with John Carollo Engineers for Engineering Services During Construction of the Hydraulic Reliability Project at Plant No. 2, Job No. P2-25-2. The Selection Committee has received a proposal from John Carollo Engineers to provide engineering services during construction of the Hydraulic Reliability Project at Plant No. 2. The work will include shop drawings review, testing review and witnessing of testing results, assistance with change orders, site visits when requested by Districts' staff and final inspection and start-up services. The Selection Committee has negotiated an actual per diem cost plus fixed fee contract in an amount not to exceed $56,731 for this work, which is eligible for grant funding at the rate of 30%. The items appearing on your agenda are to receive and file the Selection Committee certification of the final negotiated fee and adoption of Resolution No. 83-144 approving Addendum No. 4 to the Agreement with John Carollo Engineers for the services. Copies of the certification and resolution are attached with the supporting agenda material. DISTRICT NO. 1 No. 16: Adjourn to 4:00 p.m., Wednesday, September 28, 1983. During the 1983 budget deliberations, staff reported that long-range projects indicate a financing shortfall for District No. 1 and that further information would be presented to the Board in September. We are suggesting that the Board adjourn to Wednesday, September 28, at 4:00 p.m. (immediately preceding the Executi ve Committee Meeting), to discuss the District's financing needs. DISTRICTS NO. 2 AND 7 No. 25: Proposed District No. 13. (a) Staff will present a verbal report to update the Directors on s tatus of Proposed District No. 13 being formed pursuant to the negotiated agreement with the County of Orange relative to AB 8 tax exchange for annexing properties. I L -17- . :~· .. • .. --1 I I I .. ~-~ -~ .... -• • I ... I .... ~ .. r I • .. -/ • 9/14/83 .. .. ' (b) T his item is to receive a n d fi l e the Initial St u dy , Enviromental Impact Assessment a n d Notice of Prepar ation of an Enviromental Impact Report for the formatio n of District No. 1 3 in accordance with CEQA procedures . The EIR consultant , Ul tra- systems , Inc., expects to have a draft copy of the EIR available in late October or early November. (c) This item is to establ ish a S t eering Committee to work with the General Coun sel, staff a n d consultants during the forma t ion of District No. 13 . The new District will encompass portions of Anaheim , Brea, Orange, Yorba Li n da a n d unincorporated County territory . It wou l d be desirable for the Comm ittee to be comprised of Directors from those cit i es and the Cou n ty Supervisors as they will be the Board of Directors if District No. 13 is formed . In discussions concerning the make -up of the Committee , Joint Chairman Holt has suggested that since the formation of District No. 13 will affect the Joi n t Works and the Joint Ownership , Operation and Construction Agreement, the Committee should include the Joint a n d Vice Joint Chairmen. FAH:JWS :ddk • I t" .. -1 . r- • . .: .. .. ~ -. ... ~-t:· ' • • . :1 -- .-t -•• - Fred A. General l • I w ....... "1:1--· .. -r r .. . \ .,. ... I Harper Ill .. , . .. ..... Manager I •,r it, • I --.. - ~ . .. I [~~ •s • . .1,. • I -· w ' .. ~ ~-!· ~ • • , - • -.. -I' I I ., • ·:f-. .-t • iii: I ' .·~ 4lif:· September 9, 1983 Citizens Advisory Conunittee COUNTY SANITATION DISTRICTS of0RANGECOUNTV, CALIFORNIA P.O.BOX8127 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 (714) 54().2910 (714) 962-2411 on LA/OMA Ultimate Solids Disposal Plan STATUS REPORT At the June Board Meeting the Directors authorized the formation of a Citizens Advisory Committee to work with staff and consultants on the public participation program for the LA/OMA Ultimate Solids Disposal Plan required by the Environmental Protection Agency. The Conunittee is made up of 16 people appointed by the Joint Chairman from nominations made by District Chairmen and staff. The members (see attached list of names) represent a broad cross section of knowledge and experience in engineering, environmental sciences, business, law and government. They have shown intense interest and are actively participating in the Conunittee activities. Three meetings and a treatment plant tour have been held since July 19. -...,.,; The initial meetings were background sessions on the activities of the Sanitation Districts, the LA/OMA studies and the role of the Conunittee. The Committee is now meeting every three weeks and studying the alter- natives which include co-disposal, land based composting, mechanical composting, co-combustion, and also non-scope alternatives. Concurrently, the Committee is working with Len Scholl, the Districts' Public Relations consultant, on the public information program. Mr. Scholl is currently putting together written material and a slide presentation to be used in presenting the ultimate solids disposal program to the public. The program is presently on schedule. It is anticipated that the rough draft of the EIS/EIR will be ready for EPA's review in October. The staff will keep the Directors informed of on-going activities. CITIZENS ADVISORY COMMITTEE Mr. Patrick McNelly, Chairman Buena Park, CA Mr. Martin Dahl, Vice Chairman Costa Mesa, CA Ms. Debra Allen Corona del Mar, CA Ms. Margaret Bailey El Toro, CA Mr. Ed Beram Huntington Beach, CA Mr. Manuel Cid Buena Park, CA Mr. David J. Cline Newport Beach, CA Mr. Edward Colburn Tustin, CA Mr. Dave Goff Newport Beach, CA Mrs. Gloria Jordan Fountain Valley, CA Mr. Harold Maloney Irvine, CA Mr. George E. Mason Huntington Beach, CA Ms. Paula Millman Costa Mesa, CA Mr. Walter Rados Santa Ana, CA Mr. J. R. Bob Siefen Midway City, CA Mr. Phil Smith Newport Beach, CA ~ •-I __ :~---· -r ...._~~ RESOLUTIONS AND SUPPORTING DOCUMENTS SEPTEMBER 141 1983 -7:30 P.M. II All AGENDA ITEM iS(a) 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) District (s) Active Director Alternate Director Buena Park 3 Don R. Griffin* James T. Jarrell Villa Park 2 Carol H. Kawanami William J. Odlum* AGENDA ITEM iS(b) Consideration of motion to receive and file communications from the following member agencies relative to recently-adopted District policy urging each member agency to have a single Director represent all Districts of which the agency is a member: City/Agency Date of Letter Buena Park August 16, 1983 Costa Mesa Sanitary Dist. August 12, 1983 La Habra August 17, 1983 Seal Beach August 30, 1983 Stanton August 26, 1983 AGENDA ITEM #5 -ALL DISTRICTS .. ~· II All ~~ . -· ~ . -J _ . .. : .. . .. ·--::. .::..:::.:.:..:.':~. : :.:.~.:. ~.:.::. "'. ::.::' __ :..._. ··-·-. -· ___ (______ . __ ::. -----· ---· -. ·-. ---. . .. -. ... . . . ·-··· . . . .. -. .. . · ___ ( . -. .. . -. . . ~;, ( ""-: ' (l'<J FUND NO 91SC'.l -JT Ol~T \.IORKING CJ\F'JTAL PROCESSING DATE 0/08/83 PAGE , , PC PORT NUHBEP APlf 3 .., I ···------------------------f:.OUN-TV-&ANITAHON-0-fS-l-P.·lC-TS--Or-OR~NGE·--COUN-TY---·--·-· ··· · ---------· -· ----· ----·-----------------------1 ( 1 : -·-WARR AIU-NG~·-··---··-· -------VENDOP---------------·. ~~~:-8--r~::o:::~~~8.3 ·----· --·------DESCRIPTION . -------·------. -----------·-·-·-----( ,. . . I : --~:~~:L ________ :~~H:~:~~:~~~TR-1-rs-.-1mh-·----------~!~~~-:e------~:~:~~-~~~~:l~~~~~-~-~--------------------------···--··-----··, ( 1' 06509!5 ALL-SHTE VEHICUS, INC. S2t218.62 VEHICLE LEASING ! . 1' 06509(, AMERICAN LOCK & SUPfl.Yt INC. S217.30 SHALL HARDWARE . ( j.:l;·-·----~:~~: ~ ---------::~-~~~~" s~~:·~N ~ ~~! ~~~~~~;~·--·--------··· ·-·---·--·-.. ----·-;:::: ~~------~~~g~R ~~A~A:~~~~-I :~;Alfts ----·----·----------·---· -· l i·:~ 06509'1 HIE iNCtlOR PACKJtJG CO. u,q3q.7J PUHP PARTS j !'~·.:, ---O&f>tO-f---Jµfol-AtrnE·RSON----··---------------~?6•·0·G·------EHPLOYE·E--·HILEAGE----------· --·----------------------: ' 065101 AOUA ll[N CORP. S23t933.09 CHEMICAL COAGULANTS ! ( !:. ·--~!~~~ ~-___ -----~~~~~L~:~o o~~~~=~ !~~~~~~;-~~c .. ----.. ··--···---· =~~:: :=------=~:~~-~~:u~:~~~ ~~~~---·---· -----__ :_ ___ ----· ··· --~ --------·---·-· · ( 1··@ 06510 1• t:/IK[~ PLYWOOD co •• INC. SH3.32 SHALL HARDWARE I .. ' 06510~) l<~TtlY P.AR80UR s0.60 EMPLOYEE MILEAGE r -· ---P.6-1H Of.·-----~--Bl·AGON--BAY--E·l'HEf'·fP.l·S~r-l-HE1·----------s lf.5-iOO GAR-WASH-GOUPONS· --------------·------------------· . ( ,:~ 065107 BIERLY & ASSOCI/ITF"S, INC. S2t162.00 WORKERS' COHP. ADMINISTRATORS i . ·~ 06510H RIG oox PCNTAL ro. Slt729.00 TRASH DISPOSAL i 1' ~ --------06S109.--------------11RrnNf:R ... f·IElOCR-· &--~()S.(}(;..-,--1 NG-.-· ------··-----·----···-·-·-Sl 9 -1791-llf·-·-·-----ElECTR I CAL--SUPPLIES--------------·----------··-·-----·-- ( 1f-ll 0(-511 !! M~ I Sl Ol f' ARK MEO J CH GF.r., UJC st Ott. 00 PRE EHPLOYHENT EXAMS i:;b. 065111 l'P.OADLfY JAtl[S COPP. S230.33 ELECTRICAL SUPPLIES ! r;----066-H2 llYE-Nl-~fH<-bYMB£-R-4r--l+A·IH41Aft~----------.--$8f51'53 l:UHBE·R-----------· ------------·-----------··-· ( l'rr-116511.J f. It P Rf.f.ONDITJONJNG CO. Sh950.00 PUMP REPAIRS . l:I 065114 CK PU~P ANO OEMATEFJNG co~r. $lltt535.58 RETENTION 5-25 j·~---· Ob5 l H---------Cr-T--C-A l-lf-QRN I A •--HJf..·-----------------·------------·· s l5h 60-----------WORD-PROCESSOR-REPAIRS -·· -·--·------------------(d/; 0f.511f.. CAnHENITA FORD T~llCI'. SAU"S, INC. Slf5.0l TRUCK PARTS l::+-1 965117 JOt-tN CH.OLLO ENr./GREELEV HANSEN $2,'136.28 P2-23 CONSTRUCTION, TRAINING I ::it:J.------06511-U--------·-C~HMtP-l·UN f [NC[-f::·(h--------------·· ------------·---Sit tDC:-1-"i oo----·------FENG·ING-:-PLANT--12-· WAREHOUSE ( '~ Ob!'lllC\ CH[M\.J£H INOUSTfn[s, JNC. S'l0t536.98 FERRIC CHLORIDE I·~ 06512C• CH[VffON ~.s.~ •• H'C. S7t890·62 GASOLINE ·.r· · ···----065121 · ------··---COAST--SWHPING. ING-.-----·····--------···-···· ···-··· -·-· -·-···· !380 ·DO··-·····---·--PLANT--HAINTENANCE l • • { , 06512 2 . COtJN[l L rnrVROL[ T $152. 00 TRUCK PARTS ~ 1: 965123 CONROC~ COMFANY $1,277.62 BUILDING MATERIALS L-----PE-f>.124---------C-ON.SOl:.-J.()H ((.l. Elf.-GH -l-GH-··111-S·T ----------· -------·-------· $6·3 ~ ~5·---··-·--·-···--ELECTR I CAL--SUPPlH s.. ·-··------- •• , 06512~ CONTINfNTAL CHEMIC~l co sqs,12~.20 CHLORINE ••· 065126 COOp[R EtJ[RGY SEPVJClS ' Ut003e62 ENGINE PARTS ·-----065127----·---·----fOOROINAT[D.[OUJf!..-(;Cl.,-lNr •... ·-----.. s5oo.oCI---·-·----·.CHLORINE HOIST SAFETY TEST ( ::: 065128 ''R• cr.ANr Slt,006.50 CRANE RENTAL · 1., 06512c:i Ci~L COUSOLIOAHIJ ~.1 ATU . S2J.70 WATER SOFTENER RENTAL t ··--OE-51-J-lt----------lAP.fH'-CURll--·TRUf:I<--~ -H~lHHlE·NT··--·-·-------··--···-··---·· ----Slt16·• DO·--··---TRUCK RENTAL ,-I" 065131 r.URTJN ,.1/:TttESON SCJrtHIFlr S155.05 LAB SUPPLIES I:: 065132 Ol1rt HJC• Sltl06.6lf FLEX JOINT --·---·-0651.33-----________ J.lLCK.Ef:._ UJ!' TRUMEfH Slit' f'l, .. v .. .CO·---·----· ·--. -·-·--· .. -· ..... S'l 6CI. 5~ --·-·-. ····-·-·---ELE t TR I CAL. SUPPLIES .......... --.... ----··-------·--·-·-----.: r·1 0f.513't lll:CO . s4,579.23 CAPACITORS AND HISC. ELECTRICAL SUPPLIES :: ·----~~;~i~---------~~~~~~!R~~-~~~~~-~--!:.!~y.J.f.f. -----.... -.... ···-· --. -·--.......... $~~~:~~----··· ..... -----~:~: ... ~~~~~n:_ ~~~-~~~~-S-~-~~-IC~~---··---·-······-····-····---------·-· -·-----· ·--------·--------··-.. -···. .J "I 065137 Tl-IE l•JCKSON COMPAtlY $3~0.02 LAB SUPPLIES M 065138 OJESEL CONTROL COFF $614.~2 ENGINE REPAIRS "l.···-···--·--·----·--··· ---------··· ·-·····--·· .. ·-··· ··-·· ·····---... . . .. ... ·-· ......... ···-····-. --··· ... . "I ~1~---···· ---... ·---· ··--·---- 1_. .1 .. ::: I tJ:j I t .• .) ~FUND NO q 1 qn -JT 0 I~-. T lJORK I NG C flt-' IT Al PROCESS l NG OAT( l\ /0 8/63 PAGE , Fl----····------·-------·------·-· -----.. ---··-----·--------f.OUN·H-~ltN IHtl·lON-·DJ-S·l R HHS·-OF ·-ORANGE-~~~~~~-~~~~~-R··-~~-~.3 -·· · · -·-·-· I '.L_ uARJtAtH--Nll •. --·····-· -····------·----vr.NooR---·-----------ct~1-"~ PA::o::: 1-~'~-3 -··-----··-· ---· ... orm1 PTION 1·1 l'I"' F ,-------~::.! ! =-···--·-·· ---·----~~~:.~J ()~~~~~~~~~~~-~~~~----------·-----·-··--·---~-!..;~:!:::--------·--:~-~=~--~~Pr~~ E ~~-TE.~ ··l··-~~ -~~~~I-~~ ·-··-· ··--·-. -----··----1 1'1 0651'11 [AGL( SUl 1 PLY Of CAllr. $508.83 PIPE SUPPLIES ;•j IJ651'f~ (ASHtANt INC. Sl,271.61 OFFICE SUPPLIES ! '1--· .. --06514-~ -··-·--·--·-·-····-···£NG J.NHR-1NG-SC1lNf·F.-------------·-·--·-----·--·--·-----·---$30'00 0. oo---·--···----ENGR;--CO .. COHBUST 'ON-FEAS·l 81 L"I TY ..... --·--. -------·-··- ... , (165144 fNVlftONM(NHL Pf.OTff.TION AGf.NCY $21808.00 GRANT C-06-1373-011 OVERPAYMENT 1::1) :~: )> ~65145 FLOERH (.):PRESS CCIHf. U2.50 FREIGHT '. ' .. ~--0651-46--·--·-------f:.·I SG-Hf'fl-~-PORTE-n-c.;.o. . ---·----··--···-·--·-· -·--·-·$1-3-0.-1.Z-------p 1·pf-·SUPPL-1 ES ---··---·-·----····-·-··· "; fT1 0 65 l lf7 f I SH(f< CONTROLS S376 • 3~ CONTROL EOU I PM ENT .::1 a 06~ 1 HI ~l AT {<, vrn T J CAL c (i~C:Pr n: S93. 00 BU l lD I NG MATER I~~---...... -·-...... -··-···--· ... -·· ·--·· -·-··---·--·------' ;·--:;i::::.--06.51.'f-~L. .. ···-···---·-HllJNT A.l-fll .•. V.flU.E-Y--c.Jil.f fl.A-----·-·····-----··---·-----·-·-··-S§9·8-.·3-1---fHH--PROCESS I NG "j 06515 l' ffl ANCE CMIPRESSOR l"J?OOUC T S53lf. 81 COMPRESSOR PARTS ) ::1 .__. 06515~ FRUIT GROWERS lAE!Otu.1orn. INC· S26.00 ---_LAB A_~ALYSIS _____ .... _ .••.. -·-···--··----·------·------··-·-·---··----,. ; iif--ll6§15~-· --·---· --··--CH-T-Y--Of-FUl:LE·R-lON-·-------·---S13-2···0t--· · -WATER USEAGE ,. '"i 3 065153 Gf.NEPt\l HLrPHONE co. Sl,651.6'1 TELEPHONE '"I) '"i 06515'4 GR(AT LAl<ES INSTRllMC"NTS• me. Slt533.89 PH RECORDER :: :: 1 1 ··a5-. ~!~ ~;;··---------~;~: ;r.~!-~~~ ----· ·-··-----------------· ----·-----:::::~--------~:.~l.~ .. ~y. :~;::~~AGE·----------· --·---·----------------· ::, ) :~ I ·065157 llALPfON SUP~LY co. S645.22 SHALL HARDWARE .. ----·'IJ6-9·1-5.k.. -tH':-R-T-}-G-AR--H·AS·l-N.f;-. S'ttt·.-S't VEH I C-L-E-t:-E·AS I No--~-------- ... ) "\ 2 ... ---· . . ·-· •· --·----·---··- .. ) '1. o•I ) ~ ·065159 THE ti[SJK CO., INC. S608.31 TRUCK PARTS .. i r ~ -0 6 5 16 ri H 0 AG l A r.io -AR TU K 0 v Jr. ti ' J. v • $ 2 7 ' 3 3 1 • 0 0 c 0 NT RA c T 0 R p 2 -2 5 -1 A ,,~ __ L.°_.0&5161--------l-IC\U~f--<>F-B-A-l-l~R.Jf...~ $1, l5-9-.5·0 ·-BAHER I E·S--····--· ·------···---··---··-·--·-·--·-----··---·· .:, t:j 06516~ P..s. tlUGtlES co., rnc. $822.09 PAINT SUPPLIES .....,.. 06516 ~ tiUNT JUGHN SUPPl. Y l26. 92 SHALL HARDWARE . , .. CLl...o &516-4------1 &<:0--G·(if.Cf-'·ANV---·---------Sh57S.61t KON I TOR I NG EQU I PHENT-·---··------------------------------·-----.. :-_! ~ 0£,5165 IRVIN[ RANCH lrlATEf' IJISTPICT S3.50 WATER USEAGE b) .:t ;:_. Ql:516f; l<Af"AN P.EA~INGS t. ~Uf"f.1LY $138.36 BEARING SUPPLIES ·1 · ~ ~:;~:!. ----·--··-:~~-~~:f~-!~~p:o~~!~['~~---~~~---··· -----·-------· ·------·-· .. =~:~:~!·--·· ··------:~~~T~~:~~~:~ · · -· (./) Ot.>516~ . KE LL Y f'LUr OOOK H 0. 00 TECHNICAL JOURNAL . I.. ------n f.fi t -7 0.---·------K ING ···ll r~A P.-1 NG .--1 He-.. -. ---·-· ------·---. ·------$ h 2't 6 .-1e--·---··8 EAR I NO· 5 up Pl: IE s ··--· -. -----·---. --------------···-· '! ~65171 KIRSl PUHP & HACHJ~( ~OR~S $3,789.28 PUHP PARTS •; 065172 KLEEN-LINE CORP • $llf8·57 JANITORIAL SUPPLIES ... ) ,., ) ... ) ,,. ..· . --------OE-517 ~-----· --·-···---KN0>'--1 NDtJ.STR-IAl-Gl.IJ H.Jf &···--·-·-···-····· ---·-----·-----------··· -$163 • 6lf --·----·--·-SHALL -HARDWARE · · ··-· · ··-··-·· ··· ·-· · .. · --· 065!7q L.B.w.s •• INC. $124.69 WELDING SUPPLIES j 06517!:-LIGHTING OJSTRJOUTOH. INC. S64.83 ELECTRICAL SUPPLIES ::1 ) ; ----06H 1-E·----··--hOG·Al:--"Gf.NG¥-·FOPHH·l·ON--GG~H-----· ----------$250· 00 csooc-U-ANNEXAT ION-·PROCESS-tNG·HE-(157)-----·-· 065177 MAnVAC ELECTRONICS Sllf.66 ELECTRICAL SUPPLIES .. _I ... Otir.178 MJlTEP.J~l H~NOLHHi Slln'LY $95.lfO SHALL HARDWARE ·-----06512.~------MC.K£S~ON-CH£MlCAL.CD--------·------------.S.S.,22.0.00---------CAUST-16-SODA------·-·· ···--·--··-···· I: 06518~ ~CHASTf ~-C~RR SUPflY ro. S71.55 SHALL HARDWARE 0~5181 ~fSA fVNSOLIOATCO W~Tf P $6.66 WATER USEAGE ··---·---06~.u~--------r-tl:lR-l.C.--H-t~-Al-T-J-t~ --------·--·-·------------· ------·----·$38.·8-l---------·· --SHAL·L···HARDWARE··-··-····-··· -· · ·-··-··-· ---· -·•······· ---.. ·---···------- f1f.!!18~ "41LO £CUJF'f.'fNT COff. $31338e't3 TRUCK PARTS 0E5l8'; l'AUL A. ttJTCH£Ll S29e20 EMPLOYEE HILEAGE ,. -··----·-·---·-... --.. ----··---· ·-·----____ .. _ ... ··--·-··----·-·-··-- -:::t-··"-·--··-.. -·-·---·-··-·----···-----·· ~ ... -... --·-.. ·---.•. ··-·--z ... ,( -... :: ···c· ( ~1 ::1"-' ~ ... ::: td _·. ____ .( ( VJ . ~··-·. . --··-··--· -----·-··-( ( ::: •("'I FUND NO ~1':0° -JT DIST \JORKING CM·JlAl PROCESSING DAT( 8/08/83 PAGE 11 ~l ··------·-····-·------------···-----···----------·--·------f:·OUN-l-V--·S·A·N·llA·H GN-01 SlP. ICTS -Of-.. ORANGE -~~~~~~ ... ~~~-~-~~-· AP'l 3 ,I CLAIMS PAJO 08/10/83 -------r~ 'I ---\IAR R ANT--NO ·----------... -----·-------YENOOP-------------------... -·-· ···---·-·AMOUNT····-. ··-·-------··---····-· -----·------OESCR I PT I ON ···-· --. -. ·-----. ·-. ·-·· -·--·-........ -----·-.• 3 ( 06518~ ttONITl~t l~C. $569.95 EQUIPMENT REPAIR KIT • t--·---·0651-8&-·-------H·Yl:O--I NflUS·TRlES------··--·------· ------------------·--S5Es•H------·-TRUE-K--PARTS --· · --· · · --· ( 1: ::~:=~ ~!~~s~:1 :~w~~:~l~lACH s::::: ~:~~: ~::::E I·· !" OH 18 «;-------------·--NllRSt<OC?-rH (;TR le--vr HI CH-~----------···· .. ····--------·--··--S22 O• 87--·--·-·----E LE c TR I c CART. PARTS .... ---·· . ,, 06519U OPANGE COUNTY AUTO PAFTS CO. S480.~4 TRUCK PARTS t,,1---~:.;!~.!-----------~~:~~~----~~~~:.-~s-~:.:!~~~;~~~-~~-----------· -·-------s::~:::---------···----~!~~E~~~-~-~~-~ ~--S-HER_ ~~ .. ~~E-~~~~:. .... -----·-( i:: 0€:519! OffJT[)I CORP S~69.62 PIPE SUPPLIES ,, 065194 co. OF OPANGE-AUOITOR CONT~OLR $29•85~.oo COYOTE CANYON GATE FEES !-----Of.519f\---··-·--. ·----C.~.o. o ... e-.--# 11 ··-----------------------·--·· -···------·$·760, 000.-00--------H 1-llER--HOLDE R-€APA€ I TY PURCHASE-ltHGD --- : 065196 COUNlY SANITATION OJ~TRJClS OF ORANGE COUNTY $17t~63.30 REPLENISH WORKERS' COHP. FUND I: ----~:~!~~-----------::~1:~-~~!:~~~-ir:.!-~:;UPH-Y----------------~;;:;~.:;... :~~~~p!~;~:-~~~---··-------··--·-·····-·····-------·--··----------·-···-----·-· ... , 0 f., 5 19 '! J-· A C I F IC ST A TES r l H l R J C \.i ti f LE • st 1 1 O 3 • 7 2 EL E CTR I CA l S UPP LI ES • 1 ·· , . 065200 rACIFIC TCLCPHON[ $121.53 TELEMETERING ·: ~--·--06520-l----·------F-A'°tE;tO-A-IPF-----------·-------------------$-32h·82 --------HECTR I CAI.:-SUPPL I ES-----------------·······-----------------·-·•. "11 ' 0 6520 2 rJ CK WI CK PAPER PP OD UC TS $456. 65 JANITOR I Al SUPPLIES 1··. " ' 06 520 3 liAROllJ Ff< I HROSE J er S90. O 0 I NDUSTR I Al WASTE SAHPLI NG ICE ·• I'~----g.~·&2·0-4---G-lf-A 1:.-I·F-l·E-O-E l=E H·R·l-E-frUP.H -----S-5 8 5·•"1 -HE GTR I GA l=-S UPP l: I ES·---------· -·------------------·· ::I ( !'IJ==';· 06~205 l?AJNBOl' 01srosAL co. $282.00 TRASH DISPOSAL I·· I :~---~~~~.~~ ---!!!~-0~~:.i:~~:.J NS-·f.OH~ -------·--------~-!!-~-:.;!---------~-~~:-~.:~:~:~I~--· N-~----------------________ -----·· .. ~ IH,C:2Qf; RUSSCO CONSTRUCTION• rnr. t.183,140.'16 CONTRACTOR 5-18R II:~---_::~::.~------~~~~-:~-!~c:~~~-~-~ON f, SON, J tJt:. !~;~~:;::-----~~=~R!~~~~~ ~~,:~~-~~--~~-~~-~ ____ ....... -·-· --· __ ·-----______ _ ( ~ 065211 SANO DOLLAR BUSJN£SS FORMS $29.68 OFFICE FORKS ·r 06521~ $ANH /lNA DODGE i5s5.08 TRUCK PARTS " .. -·-·· --06s2g. ______________ sA-N-TA--flNti····EL£cTP. I t-MP·TORE:------·--· -----··-·· ......... --------··--·--$15 .n------·-----ELEGTR 1-c. MOTOR PARTS-.... .. ( ,: P65214 SCHOLL & CO. AOV[PlJSJN~ $330.50 ULTIMATE SOLIDS DISPOSAL STUDY . 065215 FEARS. ROERUCK i rv. . $380.63 TOOLS •• ----06521-E-----------··-SH-~HPO€K---S-UPPlY-------·--------------·--·-______ _: ___ ··-SB81 •·3ti----------T001;5· ·------···-----·-·-· --· ·· ·-····· ····-----·----·-· · --··---·--·· --------" 11 065217 SHEPHARO ttACHINERY CO. S778.96 TRUCK PARTS ··-·-·-···--·1: 1:: .. . .. ·-·-------t' 1 .. • 065218 so. CALIF. COASlAL WAT[R RESEARCH PROJECT s210.oo -OEEP OCEAN SLUDGE DISPOSAL STUDY ·· --···· -t? £.521 'i<----· ----·---~OUTl-iEP N CAll F •.. £Cl-If ON -te~.-------··--· ·· · ··· ---···--· S2 3'tt If 05 1If9 ----· ----POWER ·· ·· ··· · · · · · - 065220 so. CALIF. EOISON CO. Slt21f8.96 LINE DE-ENERGIZING 065221 so. CALJr. WATER cp. ig.57 WATER USEAGE ··------0 6f:.222-----··--·-····----·SOU-T •o1[JO-N-GOU NH f. ~--0-H:--GO-.----------·------· -·····--------··---SS, 867 • 98-· -------0IESE1:-FU El·· · ---··--·----·---·· ·· 06~22~ STARCW STEEL $Jq9.ql STEEL STOCK 06522q SUNNfN P~OOUCTS co. sq~e.1e PIPE SUPPLIES ----06-522 5.----------.lHL-SUf P.L J ERS----------~------------·---·--~ -~ Sl f>2. 22-------·----SHALL---HARDWARE --... ---------- 06522L J. MAYNF SYLY[STf P $367.12 PETTY CASH REIHBURSEHENT ( ... ( .... ::1· .. ., ----··· -····· ----·------.J 065227 TAK lAKAKINr S60e.oc PLANT HAINTENANCE •·•-------06522 l~------l-A¥l:OR-PUNN-------·--.. ____________ --··---· --···--·· ----·----··Sl 10160------··-··--·--··ElE·G-TR I C--·CART ·PARTS--···-·· ··-··· --····-· ···------------------ 065229 T[KHAR COMPANY sq21.29 TRUCK PARTS Of.52:5f! HIOMPSON UlllEPRINT S3 9 180.00 BLUEPRINTING --·-·· --·· -----·· ... ·-·-..-·----·-•· '"' ...... ···--· ·-·--·-····--····! '"::: :::: .. td er-~---··-· ,-..,; FUND NO I( Y,I ;.,. 91 1!'1 -JT DIST ~ORKING C/\111/.l ' PROCESSING DATE 8/08/03 P~GE REPORT NUMBER AP43 ........... _, __ . --.... -·-·-·-·-·-----···-------·-· ----··-·-····-···-----E{lUN·H··-S·HIJ T fl H ON-O·l·S-TR IC·TS··-Of--OONGE·-couNn-·-·:---·---.. -. CL~IMS PAIO 08/10/83 ti 1''•1 i,I , . I \ ;., ! ·rl -MARRANT ··Nf. • -----·-· ·-------VENDOf' · ·-·------·----· --··· --· ·•··· -· ·· -Af40UNT ·· · -·-·· --··--·· · --······-·-----DESCR I PTf ON····· ···· ·------··-·· ·· ··-· · -----···--··--··--- !: . ----: ~; ~ ~!--·--··--_i~ ~=~~ ~=~~: ~ :~-~ ~ E~ i f;F-5---·--------.. -----· -·-------!!:::: ! · ~ ~ ~~~ R!~ ~ ~~: ~ ~ -· ··------·· --·· --. -·-· ·-_-----·· ·---------·· ----- c · i' ! oE5233 TF.AFflC CONTROL S[fVIr.r .• me. S766.M SAFETY SUPPLIES 'I 06523~ TRANSt~ERlCA OEL~VPlt INC. s9i't.32 ENGINE PARTS j • J-----·-·O E-6~;Jf.\-----·-··---l·R-()J.f.N-BA-H[RJ ES----------·---·-·····-··-··--·------······--·· ·$It lf 61 'i5-·-·-----··--·TRUC-K·-BATTE RI ES·-·-··-·--·--· --··--·-······----···-····---·--··· --·-·---·-· .,. ( "G') ('E.5237 J.G. lUCKf.P. & SON, INC. S299•16 ELECTRICAL SUPPLIES .. · .r·~ r.6523£· TRUCK t ~UTO SUf'l'lYt IMC. Slt703.6~ TRUCK PARTS , .. · -·---0~5~38 --UNl-·ON-Hl=-~O,-Of---t:·~ ------··--S6·h08 ··GASOl:-INE--·-···---------------·-···-----·-----L, { .(t::;j H5239 UfllITEO PARCEL SEPVltE $56.93 DELIVERY SERVICE FE _____ ~ :i~:.~---------··--·· ~-~~l.~~-1~1-i.: ~!~-SUP H-¥·-·tO-.-------.. -· ---·----·----·-----~--~.;:.::: ::--------~~:E~~~~~~ ~ ~S-·· ··-·-·--·-...... ·---·· ---···--. ··--.. ·--·------·-·--·-« 1::~ C6~2lf2 VALV[ f. H[[L surrL't co. $'1,100·79 VALVE SUPPLIES I C6~~lf3 JOHN~. W~PLES S395.20 ODOR CONSULTING .. -I '. ·--O~f-244 --------·WAUKESEA-fNGJNE---Sffi-YHf-N-H·P.----------------f.56.-6"9C)i53------ENGINE-PARTS· ·· -----· -------··-··--·-----·-· -----,. { ;::~ C£.52lf 5 ~IE StHIR M/IR JN[ El £CHOtJJ rs $7/f. O'l LAB SUPPLIES J:: I::~--·--~::; :-~-----...... ·-··---~~ ~ ~ ~: ~ --~~ ~~~~~~ ~ ~~+-~ ;_ _____ -------···------.. :~ ~ ~: ~ :--------=~ r ~ I : ~ ~-~~ ~ ~ ~ I Es-··-----··------------· -------~ ----·-< , I· 065240 ~HITft FIN[ & Vf~VJLLl S3t570.97 DEEP OCEAN SLUDGE DISPOSAL STUDY - I,. . Of524~ J.L. ~JlN(iERT CO. Sl1l66.00 POLYHER PUMP :'. ,:: ·.-. .. -O-f.ti~§.{l T.»OM-/l~b,,-WOODIHl~ ·$8·r9r61r50 l:fOAl:--SE·RV·J CES------------------·-----.". ( I I 0 6 5 2 5 1 WR I G ti 1 ll N [ , I NC • SI , 3 llf • 't 0 0 FF I CE SUPP LI ES ·• ·::1 065252 ><ERO>< CORP• Slfl.83 XEROX SUPPLIES .. b--·--·0692-§J--··------·--Y---T-l-Rf---·----·--··---------··---·-·--·-$95h0-3----·--·-·TRU~K-T·I RES-· · ----··· ·--····-·····-··-····· --·-·--··---------·-------··--·--· • ~ -----------------··1·· :·~ ... "f···- ··---···--·--·-----· ----·-__ ..... -------·-..- ( ... -·----·----------·-----------------·-·--··---------·--··--------------· ---·-··---·-------·-------·-·--·-··-. -··------·--------··--··---····-·-·---·--·-----------·-----·-· -··--··-- <"I ;l::r---------~·-·-··--·-----------------------------------·--····-··--------··----·--.. ·--· .... -. --····---·--·------------... , J.,. I .. {._--·-··--·--·-------------··--····----··.···-------·----··-....... -··. :~~I ... --------·· -----... ----_______ .. ____ ·---·---··----·--· ... ---. ----·------·· . ---· --... ··--· ....... ----.... --··· .. ·----.. -· .. ··----........... ·----·-............... ··~······ . ---- { 1·· .... J · :: .~--------·-c -·-------------_____ .. __ · · ·-·--------------------··--·· · -··-··--·-· ---·-·-c· · · ·· ·-· --·--·-· · · -·· · -.. " .~ .... I..., ... . -----·· ----·-···· -· -----· -···· ···-·····. -------------··--------·----·-----·· .. -·· ____ .,___ ·-···----···· ·-·-··-_____ [!'! 1: .. ,, ( .... ( . ::: . _{ _tJ:I . I ---- U1 -·-·--···-·----·--·-·-~:-~:~-~ -·--· ·--· ··-..• -. ·~.·-:.._ ___ ·····--.~ ~-·~---..... _:_( .... . ... --·--··---·-------·-------·---···. --···----------·-. _( .... ..; .. 1 ::: ' fl] c·,. .,. FUND NO 9199 -JT DIST WORK I NG CAP I TA!-_!~_!!0 ---------------------!~J~QH~~J.!HL~~JL __ Q~.l9.~.~L_f.ML ___ .5-.._ __ REPORT NUHBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY ---·----·--·-----·· ---·-·----------·------!...-·--·------·---·-·--···-··-----·· ---. ~.~~-rn~ .J>}.J.P. --oen~L.ll_ ·-· ··--···--·-------·· ···---· .. ···-------·--·· ·----·--···---·--· ~ (. 11 SUHHARY AHOUNT -----··----------- (. I• #1 OPER FUND $ 4.20 ----·--H-iffoFuNir -·-----··-·--·--------Hli~·ir--·-- ( ·ilj -~---iii~~:E~i:: -·--------~~iU:---------·-------·--·····-----------·--·-··---.,·-··-·---·--·-···-(. '"I t=' #3 ACO FUND 2,669.63 " )::a 113 F/R FUND 750 000. 00 .• ------u5··0PERFiHHf _________ ·-··----------·· ----·----·--------·--T:n3: 98 ---· ·-----------·--·---·--···. ···-·-· .. ···-. -··· -.. --·-----·-. ( I .. =i 65 ACO FUND 183,32l.47 :: ~-----n--~~~it~n~o ---------~-so:-~I ----------------------.. --------------·------··· ( 1 ::i..~---~~ m~:~ii~------. -----~:m'.U-----·----·------·----· -·--·· ------------· · -----·-----------·----------- • #II OPER FUND 2,249.04 "t I 11 ACO FUND 209. 20 ~ -->-·-15&6oPERFilND 3·0.90 \ 1 ~: -:-~~:t~;~~:~i~~~~D ·------------~:i~-Htii------------- , . ...-. CORF 143,412.57 . . ~ -··~----~H-~--~M~~H·-~!:~~~}P c!=~~~~=~~R~~~~ FUND . --·---···-·-----ii Jn:~~·--·-· .. ----------·---·-·· -··----·- <.. !., ...-. JT WORKING CAPITAL FUND 46,853.lt4 ' .. In ............ ··--.. -·· --· --·-----------·---··--·--------· .... --·----·-·--------··--·--· .. ·-·-·-·· ..... -( 1:~ V> TOTAL CLAIMS PAID 08/10/83 $1,614,335.30 ---·-··--·----··---....... -·-····· ........ ·-------·--..... . . ···-·-~ ......... - i:: ,::i .. -·---··--h-------.. ---~:_:· . -·--... -. --..... --·- 1 .. 1 -------···-i"i ----·-·-~---. i~~~-· ~--~~~·:~ ~-.. -~~-~-~-~:-.=-~~: --~=~~=--~-~-.... =·~----_-: ..... -..::: ----·----..... ··1--~-tJ------··------·------·---~--.. ·-· ---------·---· ..... ··-. ...J ~+ .~ . :::; . . ...... -··-·--·--·-----· .. -·-· .. n I l----' tql :::; FUND NO 9199 -JT DIST WORKING CAPITAL ::~g~~s~~:a~:'~p4~/2~/H3 PAGE -:' c 1 ~-------------__ _ _ _ _ _ _ t 01~Ju_AN1_fm~~-~g ~11 ~~~~;;~~DRANGu.oum _______ _ __ ______ _ _ ___ _ ____ __ _ _ _____ ----'::J :l __ _!!~~!!~l!I___l!O, _____________ yf:~DOB____________ _ ..... ____ .......... ~.MO.U~L. ____________ -··-· ..... ·----··-· ... .DESCJ\J PUON ····-· .... ····----· -----···· ----··-····-··· -··-----:1 ( I.I 06'5299 ALL-STATE VEHICLES, INC. $1 9 22'1.92 VEHICLE LEASING ·• 1 ( I. I ___ mm:------~~-t!t~~:~~~~:N----------·----------------!m~!~---------m~:~::p~~~~SORVCOKHI UEL _ _ ---_ _ _ -----\1 mm -------mf~HH-m~Lrn!.YlfJJ; ______ -------------;-23~~~~: ~~------------~~~~\c!~"mGiiLAiiTS---------------------------1:.1 065305 AUTO SllOP EQUIPMENT CO. sqt.l.64 TRUCK PARTS •··! _o 6530 •L-------~-f._HJ.Q.USJ.BJ AL _SUF PL.1.1_.J.J:K_• _. -----------·---ll6.9..c.~-'t .. ------·-SHALLHARD11ARE. ----· -··· .. -----· ---·--------·---···--·· --------.. J:.1 (165307 MARGAR(J BAILEY S20.0f1 CITIZENS ADVISORY COMMITTEE 1 •• ~ 0653CIA BANK Of AMERICA NT It SA $1\97.86 TRAVEL EXPENSES j··! c 1 ~i:--mm----------!t~~:rnm~HENff __ . --------------------:m:~~------m~rm::m~~E _________ ----· -------· ---·-------i-:1 .. 11 :~-----~~~H} · -~H~~v & AssocuHs. me. -· ------~-~;!:~!---·---~~!-!·i:-~E~otiP:--/\otiltfrfriiAio·R-~------------------·-----··------,J, (. ~ oc,5314 »OB•s AIR CONDITIONINfi S103.l9 TRUCK REPAIRS , .... ·---~ ~-~ ~ t ~ ___ ,,_ -·----~ ~ ~~4b-~-c>~8~~~ ~t ~ 1: Assoc • ' I NC ---. ______ u ·~-~~ ~: ~}---·--···-·-·---~ l~ ~-~ o~ hr t ·~ ~p Hh·s-· .. ··-·------------·--·· ·---·---·--· .. ---·-· ···-----· ! .: i 06f.3l 7 BUTIER i:NGINHRING, me. $15,7.56.53 ENGR. P2-27, P2-23-6 CLAIH ··I .. Ip m :m:~ ~p~-Mff~~~H~0 ~~~~ co, -'-;~!:-!: ~~m-mm~TNii-iiEPAliiS ____ -------------------,::! l. 1 'rr·' 0 6 5 3 2 :) C S C 0 ~1 f' ANY i 5 't • O 9 VA l V E S . ! j·rr __ . _ .. Qfl 5~~1 ... J OHf'L~ AfL9.b b.Q .I NG !RU Rs -------.U.1 '1.H • .9_g__ ______ ~ff GR..!._~!: !!MH _ ~ 0 P D ~ __ DH P.Q ~A'-, -e ~ :.l7 .. ----. . --··-· --1 · I It. 065~?2 CARlJS CHfMICAL co., INC. $1 9 919.69 FEEDER RENTAL . c . -·-·--;~g~~ ~~;~~~~-"!~~~~~~~~~-~---------··-·---~-!~:!~~-:~L-------~~;~~-~N~-"~~~-~~-~----·-··--· _-_. __ -·. ·---··------------·-------·'::·11 · 1' 065325 MANUEL CIO s20.oo CITIZENS ADVISORY COHHITTEE 1.. ( ,i:~~---· ~:;~~~------·· ----~~~~~-~~p-~~;~~~!o~.V..LP_~y_<;p_, ____ -------·--· ··--···--· .. !~~:~·~ --·-·-·---·-----~~~~~~~!R~::~~~~~ .~~HHl~-~E~ .... .. .. .. ·-··1'::.,1 ( " 06532tt EUWARO F. COLBURN $20.00 CITIZENS ADVISORY COHHITTEE _ .. 1:·. ------~~:1~~~----------~-~~~~~~.Q~~~~~~~uinc..AL_D.lfil_, _________ , _____ ··----. ~~ ~~!~: ~~---------·---:~~~~~ ~.~A~~!~~~~~~s---···--__________ .. ____ .. -.---··-··-·------,::! ' "I C65Hl CONSOLIDATED REPHODUCJIONS Slt365.29 BLUEPRINT REPRODUCTION . . . 1 ._ .. I '· .. 065352 CONTINENTAL CHEMICAL CO $20 9 921.22 CHLORINE "I ___ g_~~33~---··-·-----J.Q_~T-~QL~f'ECl/!LJH~_t...J.NC.~----·--·---·-······--·--·-·· ..... ·--·· t.6H.73 _________ ........ CONTROL.EQUIPHENT ...... ---.. . ...... -···-<.j . 06533'1 COOK TRACTORS, INC. S262•'t6 TRUCK PARTS ... < '::I 065H5 COOPER ~NERGY SERVICES $6.IJA3.10 ENGINE PARTS ::I ____ .Ph~.n .. L ________ _tf!M!CJ.· •. YJ>JLCORE...!_ _____________________ .. -----·····-· .U.95 .as_ _______ EQU I P.HEHJ _RENT AL-·-.. -. --···· . --·-----·-· -·-· ---.. . .. -···-------· .,, . 06533 7 C '• L CONSOL I DATED I.IA TER S6lf. 70 RESIN TANK EXCHANGE ,., , LI---~ mi~-_______ -~i~ ~~Q~;!L_c:.L~~RN i • ______ . -----------------. --:m: ii--------mmH:Mrh~r;~~~~: ~;.~ ~~~--------·-·------------::! 065341 PoRAoo rNHRPRisrs, TNC. · ss.~9'J.24 PLANT 11, #2 REPAIRS I .. ! ... ________ _Q~~-~i.! ________ Jl.IJJ•m_.J_P_"l!RP_S_.~.!>JtL _____ • _________ ., ____________ --·--·-····--u' 15~~15 _______ -....... ,_ rA.lN.LS•n~et.JU .. -···---·····. -·--. ·-····-··---···· ··--·-·· --·-·----------· 065343 E.O.A.W,JNC. & K.P. LJNOSTROM t2,777.72 EIR ULTIHATE SOLIDS DISPOSAL 0653'14 EIMCO PROCESS EQUIP• CO• $lt2?9.71 VALVE SUPPLIES j"'itb• --.-•--•6••---·--·------• •·-··--• - "'!'.: , .. ,ri-----··-··-· -----------·--.. ·-·-·--·-.. ·-.... ·------. ··-· --.. ·· "'t:.t-:_ .. . . ___ ( ___ ... ... (, ( .,..,. r.-~ -· ( I~ FUND NO 91qc -JT DIST WORKING CAPITAL ·11 . ( R~P6'~s~~AseArKr4~1 ~218 ~ PAGE COUNTY SANITATION OISTRICTS Of ORANG[ COUNTY ( ... ) •"\ 2 _, Fl:_ ______ ···------·-------····-------------------·----·-I• 1 ____ CLAH15-.f:A Ill __ Q 8/.2.fl lBJ ________________________ ----------__ ___ ... ·--·-· -· ..... --·--·--··----J~ l ·I \IARR ANT NO. V[NOOR AMOUNT ,,1 I· r· ·-·--·-oe:~~-345·---·-----· .. ··--·EAGL-("'"sUPPL y-OF···c--ALJF·-~----·-··-····-·-····· ·--······-··· -----.. ·-s1·. 56i":i6"-···· ·····--· ···---·J,-i'PE-SUPPltE·S-... "'··---·-·----·---·-·--··--------···--··---·----- •• 1 0653H EASTMANt INC. . u,393.75 OFFICE SUPPLIES ; • ~ -----~f:~3..'t.1 __ ~-------£J.s.tt!fJLJ._f.O.RJ..lfLU!..... ------·--·-----·----.. S ltl.5.6a55 _________ P.J P.E--SUP.P.L I ES----·-·· .....•......•. -·· -·· . ··-·······-----··-··------ I· 1 065~qA FLUID HANDLIN~ SYSTEHSt INC. s437.99 ELECTRICAL SUPPLIES :• 0653q9 FLUID TECH S256.37 ELECTRICALSWITCHES :J-------~~~;~ ~---------bg~-l~~l--t-~9·~~~(.~ -·~~~~f.i~·ks ----·--·-----·---· .. -·. ··--------··--··--i!~~:-:~---------~~~~~v-coNsul. ri.ti6--···----· .. b 065352 GENERAL TELfFHONE co. S5,363.lf5 TELEPHONE ."~ ____ !!_25353 _______ fl.~.Y. .. UL!• GO[f __ $20 •. 0JL _____ CHJZENLADVI SOR.LCOHIUUEE-----. -··-·-·-------·-··-·--- ''fT1 065354 GRIFFITH AIR TOOLS S200.3G TOOLS ··Z 06535~ LARRY HALL'S . S68.90 TRUCK REPAIRS :'.:~-·---%~~~~~-···-···----..lJj~~}~p~~ i~iol!~JP:.!ALEHill.f,_s _____ -________ : ··-· __________ u~~!::~g-----·-~~~~ip~: ~-~AG-E --·-···· ---· ........ _ . .,._ .... . :.,!.,_.. Of.~.\35'1 GARY UOE"RTJG 15.00 PLANS & SPECS REFUND ::1 ) ) DE'SCRl?TION .,, ) ::~ 1tii·-·~ ~;}~-------·--t{·g·~·~l/~~*~h"c_F.AB P. I CAT I ON s 2 ;~~::-~: -· ~~~~LJ ~A:~e:·RE-.. -----·----·--·-·----------·-··--------·-.. - . -... 3 065361 CITY Of HUtHINGTON llEAClf $19.77 WATER USEAGE .J !" l::it: ..... --!!~§.~§_L ______ J.!!!Nill.H_!HLBE..A.~J:LRUAOfll ST AM~---___________ U6. BL_ _____ Of ElCE _SUP.HJ EL.-------··--------·------------·----,. ;''iGO . 065363 INr.fRSOLL-RANO ((llJI r. rORP. t.57.13 SHALL HARDWARE ,. f"I . OC1~·36't GLORIA P. JOROA'N $?0.00 CITIZENS ADVISORY COHHITTEE j •l_ !._._'_.!!.~5~.L_ _____ K 4MAN_.BE~B_.lNG~_fil.!PPL Y th852. •. 8B BURJ.N.G....SUJ?.P..U E.S--------·-----·------------·" ~'<):> : 065366 l<ELCO SALES & rNGJNF.ERHJG CO• S120.43 SHALL HARDWARE :: 1 ) ·!· '·'065367 KHJG BEARrnG, INC. s1,522.10 BEARING SUPPLIES .. , r. ___ ~~§_~~~-_____________ K.!,{J:~::!:JNE CORP-----------______________ $21.6 .-82. _________ JAN.UOR.I AL..SUPP.L I ES -··-·--··" 1 06536Q L & N UNIFORM SUPPLY CO sq,520.01 UNIFORH RENTAL 118 Of.5HG L.o.w.s •• INC. s1.1oc,.21 WELDING SUPPLIES 1 '~ (/-) --· .P 65.:Ul_ ... _, ___ J,I .w B.t. -1 AD.E..w..!Lt O.~-----------------------·-!..3 C 0 • 22--------··----·El E CTR I CAL-SUP P-L I ES .... . . --·------- > • --t 065372 LEWCO ELECTRIC CO. $91.98 ELECTRICAL SUPPLIES · .. l::;:::c 065373 LJFECOH-SAFETY S(RVICf SUPPLY $23.85 SAFETY SUPPLIES ;-:~ .. -~6~~H .......... _______ U~W.UN~ . .Jll.S.J8JIHHO .. R.$_i_Jf'JC.t ___________________ ... _ .. ___ ........ -..... Jia9.!JL _________ .. ElECTRICAL. SUPP.LIES. · ·:--1 0 65.H 5 LOCAL /IG[NCY FOR MAT I OM COMM S250 • 00 ANNEXATION 119 3 PROCESS I NG FEE : ;(/) 06537E LOWPY F, ASSOCIATfS f.112•625.00 ENGR. )-21t-1, 3-25, 2-10-IA, 2-22, 2-2lt, 2-25 I __ Pf!.~HL_ ..... ________ l _ _,_J.• .... L rN£JL.CO..•---------·----··-----------·----. ___ ,, ___ S862 •. !l.s __________ ... JANITOR f AL SUPPL I ES------·-------·····-····--··· --· ...... ----- ::i ) 065378 H~CK THUCKS, JNf.. S129.ll TRUCK PARTS 065379 MARVAC ELECTRONICS $24.59 ELECTRICAL SUPPLIES 9.f>_~:}~Q _________ .. _____ .. §f:QRH ... .M!t~_Q_fL. .... --.. -·-·----·-· ... ·--·-· ___ ) ___ .... _ .. ····-... -· ...... $20.0L. -----.. ___ .. CIT.IZENS .. ADVISORY COHHITTEE !'' I '···· 065.581 MATERIAL HANDLING SUl 1 PLY sq13.1fo DRUH CRADLES 0653A2 MATT -CHLOR, JNC. $38.86 PIPE SUPPLIES :, ' -·-_. .... Q6_~-~~L--.. -·---~!;JU.NLfJ_[_Qu.Jf..Hf:.tH.....tJIBP ---------------_.U.la06 ________ £QU.IP.HEN:r .... REPAI RS --.... ·---··------·-·· .. ·· 06538'1 PATRICK MCNELLY . s20.oo CITIZENS ADVISORY COHHITTEE :'"I .. ,.. \ 065385 PAULA L. MILLMAN $20.90 CITIZENS ADVISORY COHHITTEE . ..2~~ ~!lL .. -·· ·--·----~<!~!H~.L..LN..£!._, ________________ -·-----··-·-__ ............. _,, _____ .. gijt<J,. 7J _____ .. ____ ..... ENG I NE CONTROLS ··-... ·-----____ . -· ____ --· -··-··--·-·----· ! 065387 MONTGOMERY CLEVATOP COMPANY S298.lfR ELEVATOR MAINTENANCE i''I 065380 MOORf PRODUCTS r.o. S.5-H.56 VALVE SUPPLIES n -····-·~:~~~*------·----~~H ~~i~-~~~~~~ti~'~t~;Lv--·~---------·-----· ----·· ---·-· .. -!~ ~::~~--·---··----~::~~o:~:~w~~~PL°i.Es--.. ------·----·-·-----·-· -·----------- ···l ·· · ···-·--··· ---··---·--···----··-·-·-----·--··--...... ---··---·-·· ,, ____ ·-· .. --·--.. ---···--·-·--! -::::·-----------~------------·-·----·--·------·-. -·-·-~··------·· . \) . ··1 I 1: .... ~ --· . ____ ,, __ , . ... ::: Cl [ -·1···-... -· ....... . ·.. \.N ::: (('""'.' FUND NO i·~ . .. -) ( PROCESSING DATE 8/22163 PAGE R(PORT NUMBER Apq3 ___ --·-----·-----·--·---------------~---'.QLJJHL.s.A~JIAJ l.OtL OIS1R.IC . .I.LO.L.OB.ANGL.L.OUNIY ___ -----·-· -· _. ___ ... __ ............. --- CL A JHS PAJO 08/2q/83 ql~q -JT UIST WORKING CA~JT~l 3 WARR .A NT NO• V ENDOF! A'10UNJ __ --·-_______ ··-·--· _ ·----·-··-·----....... DE SC RJ P ll ON.-------·-----------·. --... ---· -·-·-··-·--------.. ···· ( ,: ·-·--~:~3:-;·---------~~~~~;~~:~~~~~~~~~-A~.:;-~-----. . ---········--. . •5~0. 00 . OCEAN HON ITOR I NG I~ • ______ _P.&~~~-L-____ _Q]i!NGL_C_2i!NJ.Y. -~UJJLr.!.£.l_:;__r __ o_, _________________________ _u, 121. 03 _______ IBUCK_ P..ARTS ------· ------------------· ·--· · --· --··------·-----i · I 065.393 O~ANGE V~LVE & FJlTHJC co. 1733.83 VALVES ... ( I:, ___ ··-~-:~~;;__·-------~~~Ni~12~~-~~~: ~ ! ~~.t~~ ~ s T~~ CTS ~~~~-~~-~---co~_NT~------~~-o_;_~_~;: :: ________ ·-------:~~~-~ ~-~~p~~~~~~~: __ co~~-~--F~-~D ----·. ----·. -. ----------·. :·1 l•·l::t> 06539f. p.ACJFIC STATES HECTRJC Wll~LE• S356el6 ELECTRICAL SUPPLIES •• 1 "iCi"> 065397 PACIFIC TELEPHON£ i.521.59 TELEMETERING ::! I ::~----~-~~~~~ -----{:~~~ 0 ~~M~-iT (0-----------------------!!;-:·: ~!-.----~~~c ~ o~ ~~~~ON I NG s UPP. l. LE~" ··-·-----·----· -·--·-· ·------------··-... ::' (. ··~ 0 06540•J PASCAL & LUO~Jlr, S5.00 PLANS & SPECS REFUND •, .. I .. : ______ . Q..~5'1 ~ L _________ .f~~-1.!._ MA~.l!! g~.i !'!!£m:.b.L_Lrn.!. . _________________ -----·-· i2 .•. 9 H ._oo_ _______ 1982=:81_ ANNUA.LA.UD 1.1. _________ ·----· .. -.. ____ . . ·--------·----I._: . H-t 065'10? PICKWICK FAPER PRODUClS $99.22 JANITORIAL SUPPLIES , ( ·1.,~ 065'103 HAROLD PRJMROS[ IC( sqo.oo INDUSTRIAL WASTE SAMPLING ICE .. 1 l ::f3-···-~~~t~-~------~~!~i~~[go~~:crn JC SUPF Ly ---------:-~:~:~-----:t~g-::~!·~N~UPPLi"Es __________________ .. , _________________ -----····-·--· ::·1 '"f!!: 06~'106 l.JALTEP s. RADOS s20.oo CITIZENS ADVISORY COHHITTEE ··I , .. ~--·--~!?~~ ~ 7_ __ --· -----·-····-_!!A.~!L~.Q~.f.'=!!f::~_.f QIJ_l~JL ·---·---------------------··---.. ---· H6.?.r.68__ _______________ c SDOC_ #_6_ COHPU.TER .. S.E RY LCE S ____ ..... ·-----··--·--.. --... -· --· ----· ----:~ .• )"I · 06540H Rf-CY-KLEEN CORP. l88.lt9 TRUCK REPAIRS .. ! ( 1 " I, 06~·40C! THE REGISTER S2 1 727.86 LEGAL ADVERTISING ·' l .. k f.'IC.~·41 ii Rf PUBLIC f.NG!NES S.6.10 • .:J.8. I.RU.CJC.f.ARI.S. ______________________________ -----:·I 'f .. :~-----o65_t._l1 REPUeLJC NATIONJ\L lift . S6 9 000.00 ANNUAL STOP-LOSS PREHIUH .! ( 1'· oe:slf12 RICH,\RO•s t1YDRAUL1cs SH6.35 EHGINE PARTS j I ,:~~---~~~~a---------rnt~~~~E T:~~P%&~:~NG-------------------ts~-~:~------~:~~~i~n~ ----------·-·· ---------------·--·---·-·------------· ::1 I:~ I) 6 5" J 5 Ry AN-HER c 0 $ 't I 5. q 'l p I p E supp LI Es "I . ::~~ -----~~~~ H----·------tQ~~!L~~E~H~-~~-fi_JL$.ON,_lfil_, ________ -----:.~·~t ~·~·--·-----~!~~~ .. -~!~~~-----· ···-· ---· --·---···--........... --···--· ··---. ---. ----. :·: ( !::q ~:~:~~ ~~~~Ao~~~A~o~~i.INESS FORMS --...... -$~~~~~:~;, ·--------~~~~~\:~;~~~-~s---·--·-· .... ..... . ... -·-··--· ::1 . !·.(/) --o65~2o'"-----···-··s·iiiifi"iwll"(l.[(:"T'nJ'c""Mo1oP~---------------.. -. .. Sllf5e96 ELECTRIC HOTOR PARTS "I ( n --mm-. ---ff~~ E =~: ~~~~~ :m~ c OR p-;--·-··----·--.. --..... -.. . $ i :m: H-. ----·-. ;::: J ~ ::;::: i E Rs---... .. . .. -··· .. --· .. -. . --. . --·--;::I j·· 065424 SlfALLrR & LOtiR1 INC. , S5 1 275el)O ENGR. 5-IBR :: 1:: ---·-·---B~~a-~------· ...... -~~-~~n~~ij--~~~~~~i:'iff'co:··-·-·-··-·-·--·-........ -........ ug~~:~~ ·-·---------· ~~~~~--·PART'S··---.... ..... .. .. ·-····· J l" 065'i27 J.R. SJCHN s20.oo CITIZENS ADVISORY COHHITTEE :.:i F . -----~~~H*-------.. --~~~~H~~~1*T-OFF JCEEOUJPMENT--~------·----------i·i~~:-~~-----------~:~: ~:N~A~:~i~~RLCOHHITJEE ... -·-. --.. ------------------::I , fr----mm-------~~~~m~ m:i~i~~~~~f.::· ~----------------:H:Hrn---------:~i~it\m ----... ---· -· -· --· ... ·· ---------· ::1 .. . -----mm---------m~~~~ ~ ~ ~f h;~~·~-~l~--------· ------------m ~: !:--------mH~i~~H~-;AGE-··-· --·-·--··-·-· ·-.. . -· -·---··-·-----· ~:I < I I 065'136 ~UPERJOR METAL FAURIC/ITORS $5.00 PLANS g SPECS REFUND • ~· .. 1---------____ ., ______________ - ... , .... I .. ? ---------· •(:,~ ( I:'. .... . i\I'" ( ··c _fl -····-- r·~ ·( ( ( .. , . I f(_J ~ FUND NO qlqq -JT DIST UORKJNG CAfITAL PROCESSJN~ DATE 8/22/~3 PAGE REPORT NUHBrR APq3 'I ''· ~ ____ .__t.Q.U.fil..L.SAJH.I.AUJULCU.S.JB l.tJ..5-0f_j)QAN.GL_C.OUNI.Y. ___________ ···--_ .... ··-·-·----··-· .. ·-.. CLAIMS PAID 08/2q/83 ., . --·-... -·-------.. ·'·;·· L~ .. 1-----·----··-·----·------· ... -· .. -·----------- '' ----~-~-R_R.~J __ tfO •--------·-·--··-_'j_f;._N!l_Q.fl ________________ . _____________ .. A-H.Q.U~.T-··-···---... --····-··--·······--------·-··----DESCR lP.T I.ON ....... ____ ---·····--·-·--------···· ( 065437 T~E SUPPLIERS S92~.88 SHALL HARDWARE/TOOLS •I ) •• ________ _g(>_~4~{L ____ .l_AK T~~ttl.NL __________________________ t!lDB •. oo ______ ,_eJ.AN.LMAI NTENA.NCE __________ ----.. --. -· .... ' --··--· ---.. ------ 065'139 39 STAKE & BUILDING SUPPLIES St33e56 BUILDING MATERIALS " 065440 THOMPSON LACQUER CO. S3t177.45 PAINT SUPPLIES 1· _ ····--· _!)~~~H ____________ JRAff_!£._il~_TRQJ,,_$.[.E.Yli.t..L.il!C-!__. ___________________________ U2De.OD ... ___ ·-·-!~AFF I ~_f_ONTROL Eq~!!_~~~J·-··-···--·-···-----· ' ... 065H:> TRANSAHERJCA Ofl~VHt INC. S21·10 CONTROL EQUIPMENT t. :" 065443 TRAVEL SUFFS $150.00 TRAVEL EXPENSES . j:: :2fj------g~~1~-g-------· ~~¥~fa!..P~{~L.s.~~}h-UiC-· --l~!:: ~~-----~~~-~ ~e~~R!~iV·i·c·£ ... ·----·------· ··---·--· - ( j"j~ %51f'l6 V.A.L. CIRCUITS U:? S2tOS9.48 NON-COMPLIANCE DEPOSIT REFUND i" ;t::1 ... _q6-?.~~-I ________ v~_L§.£.li!!!.!J.!.L ________ -----·----···----·-------···-· ··--_______ U!J6.,. 52. 1-lULS.U.f fJ.J.E.S... __ .. ··-·····----______ .............. -·--· . t .. ,:t> 0651JlfP. CARL IJARREN & CO. $311.08 LIABILITY CLAIHS ADMINISTRATOR , .. , 065lf4<) .iAUK[SUA· ENGINE SEP.VICENTER St.722.03 ENGINE PARTS . ,!:: r~-·-·· ~ ~ ~-~~}-------~ ~N~~H ~n~ ~--~ l~~ w~ ~ r. OR p -... _ _u;~~~:·i~ -{~~ ~ ~: ~ c !~ e.~ ~ ~ ~ ~ i ES ____ ---·-----------·-· ----· -·------------ ( ••:::.:: 065'15? XEROX CORP. S6d71.28 XEROX REPRODUCTION m·) ,.. ) .. ·=tt:·---!!~--~ ~ .~ ~--·------·-y c A B.L.! _Assoc Il[1?' IN c. ___ u .t..8.0.0 ~aL ________ VA l U.L ____ --------------------------- ( 1 :: OO~ 065454 EVERETT H. YORK CO. ---------~~~~=~~-ENGINE PARTS .1::,-J_~----····--· TOTAL CLAUIS PAJO 08/2lf/83 ---tlfS8t8S~-1 I c .... If=.... ================= 1:: ) \::· ·~---·--·-suRAAiPr-·-------·--·-·---------------------------·-A-Ho1iif'f----·-----·---·------·--·---···· -···--·--··--···-------·---·------·----------------:: j--·I t=J 1···,_u; ______ ~!_~~ER __ FU!!D ____ j_ __ ~ ... Q~Q-!.1~------ ( d ~----nm:~m:------------__________________________ ;;~iii~ii----------------------. ---------------·-----. -· ... ----------. ---------- ~ 113 ACO FUND 477. 63 :'J ) ·-·--··-·· -~ 1. _fl~ _f.~~.!! ______________ ·--·----_____ J_!, l~Q..!...Q Q __ --··--------------------------·-------------·--------------··--·---•• #5 OPER FUND ~.629.08 " /15 AC O FUND 5 , H 5 • 0 0 :~I ) ... ) ttl ) 66 OPER FUND . 339.0~ -·---·-·---· IJ"oi>ER FUND··---·._ ... _ --······ .. ---·------·-·-·-· -·-·-------·'-·---·---. -----··~·21a:·o6"'----···--··-··--------------······--· ' ... ··---... -·---. --·---··· . .. . . . ...... -·-. #11 OPER FUND 5,578.81 i::!-----·---~H--~~~-rn"g------·--· . --------1 ~~:H----------------·-·· · · -------------- 1··1 15&6 OPER FUND 2,22~.26 1 ::i----------~;~.ir~~~~u~~~.!> ___________ ~----------·-----------------2oa·.-2~t-B ···----------------------·-·--· ---------·--------·------·--·---·-·- coRr 29,010.~7 ________ § ~1f.:rn~Qrn_~~ ~!l!Ll!!SlH!~~fLf UN! --------------··-·-······-·--·-·§ .• QQ9. QQ __________ ., ____________________ ··-·-----·------------· --·--·-----·---·-----··----! SELF-FUNDED LIABILITY CLAIHS INSURANCE FUND 311.08 SELF-FUNDED WORKERS' COMP. INSURANCE FUND 11,16~.29 ... ___________ ~.!._!'!ORK I~ ~~t!~Lf.~~J> ____ -----·----·----···-----·· ··--_ ··-------·---·-· ---~~-•-.7~~-~-Q~----_ ·-·-··-····---·------···--·· ···----~ --. ··--·· ---·· ·-.. -~----------~---· TOTAL CLAIMS PAID 08/2~/83 / $liS8,856.~I ,,:J ~-~~--~~==-----~-------~----:~~~---~~:-----------------------------------------·-----------. --· ... ::1~ ....... .:. _____ r.:: "D" BID TABULATION S BE E'T JOB NO. C-013 ,_ ... August 30, 1983 11:00 A.M. PROJECT TITLE~_B_OL........,K...._.CBLO ____ RI ___ NE......._~P~UR-CBAS _____ E ___ ~~T--PLA__....NT_._~N_O~S~._1 ___ a_n~d __ 2 ________________ __ PROJECT DESCRIPTION Furnish and deliver Chlorine in Bulk at Plant Nos. 1 and 2 ::=:===========--================================================================= CONTRACTOR PRICE PER TON ======::zm===============================~=o=====================o================ 1. Olympic Chemical Company .Wilmington, CA 2. McKesson Chemical Company Tustin, CA 3. Jones Chemicals, Incorporated Torrance, CA 4. Continental Chemical Company Sacramento, CA s. Occidental Chemical Company Irvine, CA $ 101.90 $ 104.90 $ 158.00 $ NO BID $ NO BID I have reviewed the proposals submitted for the above project and find that the lc:M bid is a responsible bid. l, therefore, recommend award to Olympic Chemical Company of Wilmington, California, in the bid amount of $101.90 per ton as the lc:Mest and best bid. The cost, based on estimated usage from November 1, 1983 through October 31, 1984, will be approximately $489,120.00. This contract may be extended for an additional one year period, if agreed to in writing by both the Districts and supplier. The Districts are currently pay·ng $129.00 per ton for 1 ton cylinders under our current contract w'th ~~ tal Chemical Canpany. /~ off man of Procurement and Property AGENDA ITEM #9 (A) .-ALL DISTRICTS "D" 'T ' //E" August 30, 1983 11:00 A.M. BID TABULATION SHEET SPECIFICATION· NO. E-133 PROJECT TITLE PURCHASE OF SIX STANDARDIZED SAMPLERS FOR PLANTS NO. 1 & 2 PROJECT DESCRIPTION Equipment Purchase only of six Standardized Samplers ENGINEER'S ESTIMATE $ 102, 000 ----------------------BUDGET AMOUNT $ ----------------- REMARKS -------------------------------------------------------------------- ============~=============~===========~============c==c========================= CONTRACTOR TOTAL BID =============~====================o==========================o================== ·1. American Sigma, Incorporated Middleport, NY 2. ISCO, Incorporated Lincoln, NE 3. 4. $ 164,080.00 $ NO BID $ $ I have reviewed the proposals submitted for the above project and recommend rejection of the one bid received. I also recommend that the staff review the sampler requirements and specifications for the possibility of more economical alternatives before proceeding with procurement. fL,~[)~ Thomas M. Dawes Deputy Chief Engineer AGENDA ITEM #9(c)" :-· ALL DISTRICTS "E" .. ' ~ COUNTY SANITATION DISTRICTS of ORANGE COUNTY, CALIFORNIA P.O. BOX 8127 1 August 29, 1983 08 1084-4 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 9\._) (714') 5410-2910 (71-4) 962-2.411 MEMORANDUM TO: Bill Butler SUBJE~:::T: Pipe, Valves & Fittings Bid Specification No. P-057 On August 25, 1983, 12 sealed bids were opened for furnishing and delivering pipe, valves and fittings for a period of one year, be- ginning September 15, 1983. The bid was divided into four (4) groups; malleable fittings, pipe, valves,and PVC pipe & fittings. The vendors bid firm dis9ount percentages from manufacturers or "trade book" price lists. The request for award is based on the lowest overall cost per group to the Districts. In evaluating the proposals (see attached tabulation) the Districts would benefit most by dividing the award of the four (4) groups between vendors as follows: Item Group I -Malleables Group II -Pipe Galv., & Black Vendor Republic Supply ~ Familian Pipe & Supply Group IIIA-Valves Valley Cities Supply Ohio Brass (Mfg.) Group IIIB-Valves Apollo (Mfg.) Group IV -PVC Pipe & Fittings Allied Supply Co. Familian Pipe & Supply Annual Amount Not to exceed $25,000 . 10,000 10,000 5,000 15,000 It the awards be made to the vendozsstipulated t & Property TH/yh Attachments "F-1" AGENDA ITEM #9(n) -ALL DISTRICTS "F-1" i • BID TABULATION Pipe, Valves & Fittings Specification NO. P-057 'F' · i:centages shown are firm discounts from manufacturers or "Trade Book'~ ~ce lists. I-Malleables II-Pipe III-Valves IV PVC Product Allied Supply S8 6S 29.5 to 42 No-Bid Los Angeles American Controls No-Bid No-Bid 30.S No-Bid Los Angeles Eagle Supply 60 42 No-Bid 75 to 81 Bell Gardens Familian Pipe & Supply S8 73 No-Bid 47.S to 82 Wilmington Grant Supply 58 4S No-Bid(Sub) so Buena Park Harrington Plastics No-Bid No-Bid No-Bid 70 to 81 Anaheim Menon Pipe 52 52 32 60 to 68 El Monte Neal Supply S5/5 so 31-42 No-Bid Pico Rivera ~public Supply SS/10/10 55 No-Bid 60-80/20/lS Orange Taylor Jett 30 4S 15-30 No-Bid El Monte Valley Cities 58 36-65 35 to 44 30 .to 83 Orange Valve & Steel Co 56 50/11 26 to 44 No-Bid Santa Fe Springs Discounts based on "Trade Book" price list which has higher list prices than manufacturers price list. 11r:_2,, \.,,.) AGENDA ITEM #9(n) -ALL DISTRICTS "F-2" .... ~ ' COUNT:! SANITAT!ON DISTRICTS OF ORANGE COUNTY P. O. BOX 8127 -10844 ELLIS AVENtJE FOtJNTAIH VALLEY, CALIFORNIA 92708 CHANGE ORDER Page l of 2 C. O. NO. 3 --------------------CONTRACTOR• ~ & H Construction, J.V. D ATE _________ J~u~l y __ 5~, __ 1~9_8 _3 ____ _ JOB: MISCELLANEOOS PAVING AT TREATMENT PLANT NO. 2, JOB NO. PW-098 Amount of this Change Order {Add) (Bed~ct) $ __ 1 __ , __ 8_4_,3 ......... 9 ... 2_ 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. l. ADJUSTMENT OF ENGINEER'S QUANTITIES ~: Item ..!2.:.. Unit Description 3. S.F. 3" Asphalt 9. S.F. 6" RC Paving DEDUCT: Item ..!2.:_ Unit Description 2. S.F. 6" AC Paving 10. L.F. Concrete Curbing 12. EACH Guard Posts Change Est'd Qty FROM TO Difference 50,000 1,725 53,451 1,769 Change Est'd Qty 3,451 44 @ $1.30/SF = $4,486.30 @ $3.00/SF = 132.00 Total Add: $4,618.30 FROM TO Difference 19,000 140 28 16,936.S 130 27 2,063.5 @ $1.25/SF = $2,579.38 10 @ $7.00/LF = 70.00 l @ $125./EA = 125.00 Total Deduct: $2,774.38 2. The work under Item 3 of Change Order No. 2 is deleted. $ O.QO TOTAL ADD: $1,843.92 ========= "G-1" AGENDA ITEM #9(E)(l) -ALL DISTRICTS "G-1" ;-. COCNTY SANITATION DISTRICTS OF ORANGE COTJNTY P. O. BOX 8127 -10844 ELLiS AVENUE FOtJNTAl:N VALLEY, CALIFORNIA 9 2708 CHANGE ORDER Page 2 of 2 C. O. N0._......-.3 _______ _ CONTRACTOR: L & H Construction, J.V. DATE ______ __.;J~u~l~y __ s_, ____ 1~9-8~3 __ __ JOB: MISCELLANEOUS PAVING AT TRFATMENT PLANT NO. 2, JOB NO. PW-098 Amount of this Change Order (Add) (Bedt1ct) $ ___ 1_, S .... 4 .... 3_._9 .... 2..._ 3. 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 plus the 133 days time extension granted hereby. It is, therefore, mutually agreed that no time extension other than the 133 days approved herein is required for this change order and no direct or indirect, incidental or consequential costs or expenses have been or will be incurred by contractor. SUMMARY OF CONTRACT TIME 133 Calendar Days ================= \.,.I Original Contract Date Original Contract Time · Original Completion Date Time Extension this c.o. Total Time Extension Revised Contract Time Revised Completion Date December 10, 1982 75 Calendar Days February 22, 1983 133 Calendar Days 133 Calendar Days 208 Calendar Days July s, 1983 Original Contract Price $ _____ 12_9~,_7_1_8_._o_o ___ Prev. Auth. Changes $ _____ s~o_,~a~s_1~._o_o ___ This Change (Add) (Dedttct) $ ___ 1_.,_8_43 ...... _..9._2_ Amended Contract Price $ 182,412.92 __ .-.-..o..;........,.-.....;--..._ Board authorization date: September 14, 1983 By 8/29/83 FREMONT INDEMNITY COMPANY/Contractor Approved: COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA BY. _____________________ 8/~2_9_/_8_3 __ Deputy Chief Engineer "G-2" AGENDA ITEM #9{E)(l) -ALL DISTRICTS "G-2" RESOLUTION NO. 83-133 ACCEPTING JOB NO. PW-098 AS COMPLETE A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, S,. 6, 7 AND ll OF ORANGE COUNTY, CALIFORNIA, ACCEPTING MISCELLANEOUS PAVING AT TREATMENT PLANT NO. 2, JOB NO. PW-098, AS COMPLETE AND APPROVING FINAL CLOSEOUT AGllEEMENT * * * * * * * * * * * * * * * * The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, s, 6, 7 and 11 of Orange County, California, DO HEREBY RESOLVE, DETERMINR AND ORDER: Section 1. That the contractor, Fremont Indemnity Company (bondinq company for L & H Construction), has completed the construction in accordance with the terms of the contract for Miscellaneous Paving at Treatment Plant No. 2, Job No. PW-098, on July S, 1983 and, Section 2. That by letter the Districts' Deputy Chief Enqineer has recommended acceptance of said work as havinq been completed in accordance with the terms of the contract, which said reconunendation is hereby received and ordered filed7 and, Section 3. That Miscellaneous Pavinq at Treatment Plant No. 2, Job No. PW-098,is hereby accepted as completed in accordance with the terms of the·contract therefor, dated December 10, 1982 and, Section 4. That the Districts' Deputy Chief Engineer is hereby authorized and directed to execute a Notice of Completion therefor; and, Section s. That the Final Closeout Agreement with Fremont Indemnity Company (bonding company for L & H Construction), setting forth the terms and conditions for acceptance of Miscellaneous Paving at Treatment Plant No. 2, Job No. PW-098, is hereby approved and accepted in form approved by the General Counsel; and, Section 6. That the Chairman and Secretary of District No. l, acting for itself and on behalf of Districts Nos. 2, 3, 5, 6, 7 and 11, are hereby authorized and directed to execute said agreement on behalf of the Districts. PASSED AND ADOPTED at a regular meeting held September 14, 1983. "H" AGENDA ITEM #9(e)(2) -ALL DISTRICTS ,. . "H" RESOLUTION NO. 83-134 AWARDING JOB NO. PW-099 A JOINT RESOLUTION OF THE BOARDS OF DIRr..:CTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, S, 6, 7 AND 11 OF ORANGE COUNTY, CALIFORNIA, AWARDING CONTRACT FOR REHABILITATION.OF PLANT NO. 2 "C" BEADWORKS INFLUENT SEWER GATES, JOB NO. PW-099 * * * * * * * * * * * * * * * The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, S, 6, 7 and 11 of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the written recommendation this day submitted to the Boards of Directors by the Districts' Deputy Chief Engineer that award of contract be made to CR Pump & Dewaterin9 Corporation for Rehabilitation of Plant No. 2 "C" Headworks Influent Sewer Gates, Job No. PW-099, and bid tabulation and proposal submitted for said work are hereby received and ordered filed; and, '.._,/ Section 2. That the contract for Rehabilitation of Plant No. 2 "C" Headworks Influent Sewer Gates, Job No. PW-099, be awarded to CK Pump & Dewatering Corporation in the total amount of $131,659.85 in accordance with the terms of their bid and the prices contained therein; and, Section 3. That the Chairman and Secretary of District No. l, acting for itself and as agent for Districts Nos. 2, 3, S, 6, 7 and 11, are hereby authorized and directed to enter into and sign a contract with said contractor for said work, pursuant to the specifications and contract documents therefor, in form approved by the General Counsel; and, Section 4. That all other bids for said work are hereby rejected. PASSED AND ADOPTED at a regular meeting held September 14, 1983. II \w) AGENDA ITEM #9(F)(2) -ALL DISTRICTS II I II II J" BID TABULATION SHEET JOB NO. PW-099 August 30, 1983 11:00 A.M •. PBOJECT TITLE REHABILITATION OF PLANT NO. 2 "C" BEADWORKS INFLUENT SEWER GATES PROJECT DF.BCRIPTION Supply all labor, equipment, materials and forces necessary to rehabilitate Plant No. 2 "C" Headworks Influent Sewer Gates ENGINEER'S ESTIMATE $ 120, 000 -----------------------BUDGET AMOUNT $ ----------------- REMARKS~------------------------------------------------------------------- ==::se================================================o============================ CONTRACTOR TOTAL BID =====================o==================~====o============~=================o=== 1. CK Pump & Dewatering Corporation Long Beach, CA 2. Advanco Constructors, Inc. Opland, CA 3 •. G. R. Frost, Incorporated Perris, CA $ 131,659.85 $ 137,500.00 $ 142,650.00 I have reviewed the proposals submitted for the above proje~t an~ find that the low bid is a responsible bid. This installation is very difficult to estimate costs and it appears from the close grouping by the three experienced bidders that the Engineer's Estimate is low. I, therefore, reconunend award to CK Pump & Dewatering Corporation of Long Beach, California, in the bid amount of $131,659.85 as the lowest and best bid. Thomas M. Dawes Deputy Chief Engineer AGENDA ITEM #9(F)(2) -ALL DISTRICTS . ~· .. . ! I "W i r RESOLUTION NO. 83-135 AWARDING JOB NO. PW-104 A JOINT RESOLOTION"OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, S, 6, 7 AND 11 OF ORANGE COUNTY, CALIFORNIA, AWARDING CONTRACT FOR SAFETY HANDRAILS ON SCUM BOXES AT PLANTS NOS. 1 AND 2, JOB NO. PW-10 4 * * * * * * * * * * * * * * * The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11 of Orange County, California, 00 HEBEBY RESOLVE, DETERMINE AND ORDER: Section 1. That the written recommendation this day submitted to the Boards of Directors by the Districts' Deputy Chief Engineer that award of contract be made to CraneVeyor Corporation for Safety Handrails on Scum Boxes at Plants Nos. 1 and 2, Job No. PW-104 and bid tabulation and proposal submitted for said work are hereby received and ordered filed; and, '..I Section 2. That the contract for ·Safety Handrails on Scum Boxes at Plants Nos. 1 and 2, Job No. PW-104 be awarded to CraneVeyor Corporation in the total amount of $13,190.40 in accordance with the terms of their bid and the prices contained therein; and, Section 3. That the Chairman and Secretary of District No. 1, acting for itself and as agent for Districts Nos. 2, 3, S, 6, 7 and 11, are hereby authorized and directed to enter into and sign a contract with said contractor for said work, pursuant to the specifications and contract documents therefor, in form approved by the General Counsel; and, Section 4. That all other bids for said work are hereby rejected. PASSED AND ADOPTED at a regular meeting held September 14, 1983. AGENDA ITEM #9(G)(2) -ALL DISTRICTS . :,. "K" "L" BID TABULATION SB EE T JOB NO. PW-104 August 30, 1983 11:00 A.M. PROJECT TITLE SAFETY HANDRAILS ON SCUM BOX COVERS, PLANT NOS. 1 and 2 PROJECT DF.BCRIPTION Supply all labor, equipment, materials and forces necessary toBinstall safety handrails on Scum Box Covers, Plant Nos. 1 and 2 ENGINEER'S ESTIMATE $ ____ 30 __ ,o_o_o ____________ _ BUDGET AMOUNT $----------~---- REMARKS·--------------------------------------------------------------------- =====================~=====~~===========================c======================= CONTRACTOR SCHEDULE "A" SCHEDULE "B" ==================================================================~============= 1. CraneVeyor Corporation So. El Monte, CA $93.69/LF -$22,485.60 $54.96/LF -$13,190.40 2. TWS, Incorporated La Habra, CA $97.00/LF -$23,280.00 $59.00/LF -$14,160.00 3. Belmont Engineering Santa Fe Springs, CA $122.50/LF -$29,400.00 $69.50/LF -$16,680.00 4. George B. Morgan Co., Inc. Anaheim, CA $142.50/LF -$34,200.00· NO BID I have reviewed the proposals submitted for the above project and find that the low bid is a responsible bid. Schedule "A" is a stainless steel handrail and Schedule "B" is a 2-mil thick anodized aluminum handrail. Award of Schedule "B" will allow a test of a new handrail system which has the potential of large cost savings. I, therefore, recommend award to CraneVeyor Corporation of South El Monte, California, in the bid amount of $13,190.40 (Schedule B) as the lowest and best bid. Deputy Chief Engineer AGENDA ITEM #9 (G) .<2) -ALL DISTRICTS . , .. · \..) "L" RESOLUTION NO. 83-136 AWARDING JOB NO. PW-106 A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, S, 6, 7 AND ll OF ORANGE COUNTY, CALIFORNIA, AWARDING CONTRACT TO REPLACE "C" HEADWORKS CONVEYOR AT TREATMENT PLANT NO. 2, JOB NO. PW-106 * * * * * * * * * * * * * * * The Boards of Directors of County Sanitation Districts Nos. l, 2, 3, 5, 6, 7 and ll of Orange County, California, 00 HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the written recommendation this day submitted to the Boards of Directors by the Districts' peputy Chief Engineer that award of contract be made to George & B. Morgan Company, Inc. to Replace "C" Headworks Conveyor at Treatment Plant No. 2, Job No. PW-106 and bid tabulation and proposal submitted for said work are hereby received and ordered filed1 and, Section 2. That the contract to Replace ncn Headworks Conveyor at Treatment Plant No. 2, Job No. PW-106 be awarded to George & B. Morgan Company, Inc. in the total amount of $76,450.00 in accordance with ~he terms of their bid and the prices contained therein1 and, Section 3. That the Chairman and Secretary of District No. l, 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 Counsel7 and, \wt) "M" Section 4. That all other bids for said work are hereby rejected. PASSED AND ADOPTED at a regular meeting held September 14, 1983. AGENDA ITEM #9(H)(2) -ALL DISTRICTS "M" "N" BID TABULATION SHEET JOB NO. PW-106 August 30, 1983 11:00 A.M. PR:>JECT TITLE REPLACE "C" HEADWORKS CONVEYOR AT TRFATMENT PLANT NO. 2 PBOJECT DESCRIPTION Furnish, fabricate, install and construct all portions of "C" Headworks Conveyor at Treatment Plant No. 2 BUDGET AMOUNT $ .. ' ENGINEER'S ESTIMATE $ 100,000 --------------------------------------- REMARKS -------------------------------------------------------------------- ==================o=ao============================================~============= CONTRACTOR TOTAL BID ==================================================o===============o============= 1. George and B. Morgan Company, Inc. Anaheim, CA $ 76,450.00 2. Westmont Industries Santa Fe Springs, CA $ 92~830.00 3. Advanco Constructors, Inc. Upland, CA $ 102,085.00 4. Hoagland-Artukovich, J.V. Long Beach, CA $ . 109,800.00 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 and B. Morgan Company, Inc. of Anaheim, California, in the bid amount of $76,450.00 as the lowest and best bid. £L~,O~ Thomas M. Dawes Deputy Chief Engineer AGENDA ITEM #9(H)(2) -ALL DISTRICTS . ~· "N" . \~ RESOLUTION NO. 83-137 AWARDING JOB NO. PW-107 A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, S, 6, 7 AND 11 OF ORANGE COUNTY, CALIFORNIA, AWARDING CONTRACT FOR SAFETY PLATFORMS.AT BELT PRESSES, RECLAMATION PLANT NO. 1, JOB NO. PW-107 * * * * * * * * * * * * * * * The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, s, 6, 7 and 11 of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the written reconunendation this day submitted to the Boards of Directors by the Districts' Deputy Chief Engineer that award of contract be made to Belmont Engineering for Safety Platforms at Belt Presses, Reclamation Plant No. 1, Job No. PW-107 and bid tabulation and proposal submitted for said work are hereby received and ordered filed; and, -...,_; Section 2. That the contract for Safety Platforms at Belt Presses, Reclamation Plant No. 1, Job No. PW-107 be awarded to Belmont Engineering in the total amount of $32,156.00 in accordance with the terms of their bid and the prices contained therein; and, Section 3. That the Chairman and Secretary of District No. 1, acting for itself and as agent for Districts Nos. 2, 3, S, 6, 7 and 11, are hereby authorized and directed to enter into and sign a contract with said contractor for said work, pursuant to the specifications and contract documents therefor, in form approved by the General Counsel; and, Section 4. That all other bids for said work are hereby rejected. PASSED AND ADOPTED at a regular meeting held September 14, 1983. "O" AGENDA ITEM #9(r)(2) -ALL DISTRICTS ' ~· "O" "P" BID TABULATION SHEET JOB NO. PW-10 7 August 30, 1983 11:00 A.M. PROJECT TITLE SAFETY PLATFORMS AT BELT FILTER PRESSES, RECLAMATION PLANT NO. 1 PROJECT DESCRIPTION Supply all labor, equipment, materials and forces necessary to install Safety Platforms at Belt Filter Presses, Plant No. 1 ENGINEER' s ESTIMATE $_ .... 3_5_, o_o_o ______ _ BUDGET AMOUNT $ ---------------- REMARKS------------------------------------------------------- ::::z::m:m::==============z::s====o=========================o=====~o===================== CONTRACTOR TOTAL BID ===========~========~=================================================~=c======= 1. Belmont Engineering Santa Fe Springs, CA $ 32,156.00 2. Allied Steel Canpany Inc. Los Angeles, CA $ 34,975.00 3. TWS, Incorporated La Habra, CA $ 37,850.00 4. Buckeye Metal Fabricators Compton, CA $ 39,350.00 5. George B. Morgan Company, Inc. Anaheim, CA $ 49,500.00 I have reviewed the proposals submitted for the above project and find that the low bid is a responsible bid. I, therefore, recormnend award to Belmont Engineering of Santa Fe Springs, California, in the bid amount of $32,156.00 as the lowest and best bid. fb.4::P~ Deputy Chief Engineer AGENDA ITEM #9(1)(2) -ALL DISTRICTS . ~· .- "P" RESOLUTION NO. 83-138 APPROVING PLANS AND SPECIFICATIONS FOR JOB NO. PW-108 A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, S, 6, 7 AND 11 OF ORANGE COUNTY, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR SLUDGE AND DIGESTER GAS PIPING, PLANT NO. 2, JOB NO. PW-108 * * * * * * * * * * * * * * * * WBEBEAS, Districts' engineers, have completed preparation of the plans and specifications for Sludge and Digester Gas Piping, Plant No. 2, Job No. PW-108. NOW, THEREFORE, the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, S, 6, 7 and 11 of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section l. That pursuant to the Districts' Guidelines Implementing the California Environmental Quality Act of 1970, as amended, the Districts have ....._; concurrently undertaken an environmental review of the proposed project and hereby determine that said project is categorically exempt from further CEQA requirements: and, Section 2. That the project for construction of Sludge 'nd D~gester Gas Piping, Plant No. 2, Job No. PW-108, is hereby approved, and that the Secretary be directed to file any documents required by said Guidelines Implementing the California Environmental Quality Act of 1970, as amended: and, Section 3. That the detailed plans, specifications and contract documents this day submitted to the Boards of Directors by Districts' engineers, for construction of Sludge and Digester Gas Piping, Plant No. 2, Job No. PW-108, are hereby approved and adopted: and, Section 4. 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 ."'-" "Q-1" AGENDA ITEM #9(J) -ALL DISTRICTS "Q-1" . . of California; and, Section 5. That the General Manager be authorized to establish the date and \.,,,) time at which said bids will be publicly opened and read; and, Section 6. That the Secretary and the Districts' Deputy Chief Engineer be authorized to open said bids on behalf of the Boards of Directors. PASSED AND ADOP'?ED at a regular meeting held September 14, 1983. "Q-2" AGENDA ITEM #9(J) -ALL DISTRICTS "Q-2" RESOLtJTION NO. 83-139 APPROVING PLANS AND SPECIFICATIONS FOR JOB NO. PW-110 A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OP COUNTY SANITATION DIST!l!CTS NOS. 1, 2, 3, S, 6, 7 AND 11 OF ORANGE COUNTY, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR SUPPLEMENTAL CHLORINATION AT HEADWORKS "C", PLANT NO. 2, JOB NO. PW-110 * * * * * * * * * * * * * * * * WHEREAS, Districts' engineers, have completed preparation of the plans and specifications for Supplemental Chlorination at Headworks "C", Plant No. 2, Job No. PW-110. NOW, THEREFORE, the Boards of Directors of County Sanitation Districts Nos. l, 2, 3, 5, 6, 7 and 11 of Orange County, California, DO HEREBY RESOLVE, DE'rEBMINE AND ORDER: \.-! Section 1. That pursuant to the Districts' Guidelines Implementing the California Environmental Quality Act of 1970, ·as amended, the Districts have concurrently undertaken an environmental review of the proposed project and hereby determine that said project is categorically exempt from further CEQA requirements1 and, Section 2. That the project for construction of Supplemental Chlorination at Beadworks "C", Plant No. 2, Job No. PW-110, is hereby approved, and that the Secretary be directed to file any documents required by said Guidelines Implementing the California Environmental Quality Act of 1970, as amended: and, Section 3. That the detailed plans, specifications and contract documents this day submitted to the Boards of Directors by Districts' engineers, for construction of Supplemental Chlorination at Beadworks "C", Plant No. 2, Job No. PW-110, are hereby approved and adopted1 and, "R-1" AGENDA ITEM #9(K) ~ ALL DISTRICTS "R-1" Section 4. 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 California1 and, Section S. That the General Manager be authorized to establish the date and time at which said bids will be publicly opened and read1 and, Section 6. 'rhat the Secretary and the Districts' Deputy Chief Engineer be authorized to open said bids on behalf of the Boards of Directors. PASSED AND ADOPTED at a regular meeting held September 14, 1983. "R-2" AGENDA ITEM #9(K) -ALL DISTRICTS \.,.) "R-2" RESOLUTION NO. 83-150 AWARDING PROPERTY LEASE AT PLANT NO. 2, SPECIFICATION NO. L-011, TO MORDIGAN TREES A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COtJNTY SANITATION DISTRIC'l'S NOS. 1, 2, 3, 5, 6, 7 AND 11 OF ORANGE COUNTY, CALIFORNIA, AWARDING PROPERTY LEASE AT PLANT NO. 2, SPECIFICATION NO. L-011, TO MORDIGAN TREES * * * * * •· * * * * * * * WHEREAS, the Districts have heretofore published Notice Invitinq Lease Proposals for Property Lease at Plant No. 2, Specification No. L-011, in accordance with established procedures1 and, WHEREAS, pursuant to said notice open public biddinq was conducted on Auqust 31, 1983, by Mr. Thomas L. Woodruff, the Districts' General Counsel, for Property Lease at Plant No. 2, Specification No. L-011, at which time a hiqh bid of $7,000 per annum for said property was submitted by Mordiqan Trees for "-11 wholesale aqricultural purposes7 and, WHEREAS, the proposed use of said property is determined to be compatible with Districts' operations. NOW, THEREFORE, the Boards of Directors of County Sanita~ion Districts Nos. 1, 2, 3, S, 6, 7 and 11 of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section l. That the written recommendation this day submitted to the Boards of Directors by the Districts' Deputy Chief Enqineer that award of Property Lease at Plant No. 2, Specification No. L-011, be made to Mordigan Trees, and the bid tabulation and proposal submitted for said lease are hereby received and ordered filed1 and, Section 2. That the Lease Proposal dated August 25, 1983, submitted by ~Mordiqan Trees in the amount of $7,000 per annum for lease of approximately 6.0 net usable acres of property located at Plant No. 2 is hereby accepted; and, . ,~· "S-1" AGENDA ITEM #9(L) -ALL DISTRICTS "S-1" Section 3. That the certain Agreement re Property Lease at Plant No. 2, Specification No. L-011, dated September 14, 1983, wherein the Districts consent to the leasing of said property located at Plant No. 2, and more particularly described therein, for the sum of $7,000 per annum, is hereby approved and accepted: and, Section 4. That the term of said lease shall be five years beginning October 1, 1983, and ending September 30, 1988, with option to renew for an additional five years· at a mutually-agreeable price7 and, Section s. That the Chairman and Secretary of County Sanitation District No. 1, acting for itself and on behalf of County Sanitation Districts Nos. 2, 3, S, 6, 7 and 11, are hereby authorized and directed to execute said property lease in form approved by the General Counsel. PASSED AND ADOPTED at a regular meeting held September 14, 1983. "S-2" AGENDA ITEM #9(L) -ALL DISTRICTS . ~· v "S-2" ·f BID TABULATION SHEET SPECIFICATION NO. L-011 PHJJECT TITLE PROPERTY LEASE AT PLANT NO. 2 August 31, 1983 ll:OOA.M. PROJECT DESCRIPTION Lease of approximately 6.0 net usable acres of Districts land in Huntington Beach for a 5-year period beginning October 1, 1983. --::::s======~=~ac====---===========================================Qo================ CONTRACTOR PER ANNUM ==============================================o================================= 1. Mordigan Trees Lawndale, CA $ 7,000.00 2. American Landscape Supply Huntington Beach, CA $ 6,300.00 3. $ 4. $ The Districts General Counsel conducted an auction after receiving sealed bids for the lease of the northerly portion of Plant No. 2 for wholesale agriculture purposes. The highest bidder is Mordigan Trees· of Lawndale, California. I, therefore, recommend award of _the five year lease in the amount of $7,000.00 per annum plus other requirements of the lease. "S-3" !L/juD~ Thomas M. Dawes Deputy Chief Engineer AGENDA ITEM #9-C tJ :::_ ALL DI STR I CTS "S-3" "T-1" COUN"l::X SANITATION DISTRICTS OF ORANGE COUNTY P. O. BOX 8127 -10844 ELLIS AVENUE FOUNTADt VALLEY, CALIFORNrA 92708 CHANGE ORDER C. O. N0._.-,2 _______ _ CONTRACTOR: Advanco Constructors, Inc. DATE August 24, 1983 JOB: FOUL AIR SCRUBBERS FOR INFLUENT INTERCEPTORS AT PLANT NO. 2, JOB NO. P2-27 Amount of this Change Order (Add) (Beduet) $ _____ 2_0_,2_4_0_._4_5 ___ 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. l. The Contractor is directed to raise the motor control center 3 inches and to install a pull box in front of the motor control center, in accordance with Districts request dated March 23, 1983, Contractor's proposal dated March 24, 1983, and Section 10-4 of the General Provisions, Extra Work, for the lump sum amount of •••• 2. The Contractor is directed to install substitute pH metering system in accordance with Districts letter dated May 10, 1983, Contractor's proposal dated May 26, 1983, and Section 10-4 of the General Provisions, Extra Work, for the lump sum amount of •••• 3. The Contractor is directed to relocate the activated carbon unit fan northerly as indicated in Districts sketch transmitted by letter dated April 21, 1983, Contractor's proposal dated May 21, 1983, and Section 10-4 of the General Provisions, Extra Work, for the lwnp sum amount of •••• 4. The Contractor is directed to modify the masonry enclosure walls on the north and east side of the foul air scrubber site in accordance with Districts letter dated June 1, 1983, Contractor's proposal dated June 23, 1983 and Section 10-4 of the General Provisions, Extra Work, for the lump sum amount of •••• $ 5. The Contractor is directed to encase the drain from the scrubber building to the manhole in accordance with Contrac- tor's proposal dated June 21, 1983, and Section 10-4 of the General Provisions, Extra Work, for the lump sum amount of •• ~. AGENDA ITEM #9(M) -ALL DISTRICTS 1,580.00 1,784.00 525.00 640.00 1,856.00 v "T-1" "T-2" Page 2 of 2 COUNTY SAllI'l'ATIOB DISTRICTS OP ORANGE COtJN'l'!' P. O. BOX 8127 -10844 ELLIS AVENtJE FOUNTAIN VALLEY, CALD'ORNIA 92708 CHANGE ORDER C. O. N0._.;;;.2 _______ _ CONTRACTOR: Advanco Constructors, Inc. DATE ______ ~A~u~g~u~s-t.__2_4~,-1~9-8_3;,__ __ JOB: FOUL AIR SCRUBBERS FOR INFLUENT INTERCEPTORS AT PLANT NO. 2, JOB NO. P2-27 Amount of this Change Order (Add) (Bedttct) $ __ 2 ...... 0-i::,_2_4 ..... 0.._. 4-..5~ 6. Excavation for the work revealed asphalt not shown on the Plans and buried under dirt. The Contractor was required to remove the asphalt and haul it to the dump incurring removal, hauling, and tipping fee charges. All charges are in accord- ance with Section 10-4 of the General Provisions, Extra Work, and Contractor's approved daily timesheets as submitted by letter dated June 23, 1983, for the lump sum amount of ••• , TOTAL ADD: $ 13,855.45 20,240.45 ============= 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 extension is required for this change order and no direct or indirect, incidental or consequential costs or expenses have been or will be incurred by contractor. 0 Calendar Days SUMMARY OF CONTRACT TIME Original Contract Date Original Contract Time Original Completion Date Time Extension this c.o. Total Time Extension Revised Contract Time Revised Completion Date Board authorization date: December 29, 1982 150 Calendar Days May 27, 1983 O Calendar Days 10 Calendar Days 160 Calendar Days June 6, 1983 =============== Original Contract Price $ ____ 7_1_0~,_4_3_6_._o_o __ Prev. Auth. Changes $ _______ 2_,1_0_5~·~0~0--- This Change (Add) (Bedttet:) $ ___ 2_0_,_2_4_0 _. 4_.5_ Amended Contract Price $ ____ 73_2~,_7_8_1_._4_5 __ September 14, 1983 Approved: COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA By ______________________________ __ By------~--------------~----~--- ADVANCO CONSTRUCTORS, INCORPORATED Contractor AGENDA ITEM #9C.M) ,, ALL DISTRICTS Depu ty Chief Engineer "T-2" "U" CODN1:! SA)llTATI'ON DISTBIC'l'S OF ORANGE COtJN'J!Y P.. o. BJX ·am -10844 EiiLIS AVENUE F001'f.rADT. ~, CALD'OBNll 92708 CHANGE ORDER C. O. NO. 1 --------------------CONTRACTOR: Sancen EngineP.ring, Inc. DA'?E _______ A~u~g~u~s~t __ 23..__,_1~9_8_3 __ _._ JOB: MANHOLE REPAIR, INTERPLANT INFLUENT INTERCEPTOR, JOB NO. I-SR-1 Amount of this Chanqe Order (Add) (Bedttet) $ __ 2_,_0_2_0_. _oo __ In accordance with contract provisions, the following changes in the contract and/or contract work are hereby authorized and as compensation therefor, the following adaitions to or deductions from the contract price are hereby approved. l. Contractor is directed to repair the PVC lininq turnback. between the top of the vault and the first grade rinq at Stations 66+14 and 91+52 for a unit price of $100.00 each 2 repairs @ $100/each = 2. Contract~r is allowed extra charges for the repair of two 3' x 8' x 6' vent vaults at Stations 77+70 and 77+91, shown on the plans as 3 feet deep -36 inch diameter shafts, for a unit price of $910.00 each $ 200.00 2 vaults @ $910/each = $ 1,820.00 TOTAL ADD: $ 2,020.00 =====---== The additional work contained in this chanqe order can be per- formed incidental to the prime work and within the time allotted for the original contract. It is, therefore, mutually aqreed that no time extension is required for this chanqe order and no direct or indirect, incidental or consequential costs or expenses have been or will be incurred by contractor. 0 Calendar Days SUMMARY OF CONTRACT TIME Original Contract Date Original Contract Time Oriqinal Completion Date Time Extension this c.o. Total Time Extension Original Contract Time Original Completion Date July 11, 1983 45 Calendar Days· Auqust 24, 1983 0 Calendar Days O Calendar Days 45 Calendar Days Auqust 24, 1983 Original Contract Price $ ___ 1....,4..,,_.o .... o .... o ..... o....,o.__ Prev. Auth. Chanqes $ o.oo -------This Chanqe (Add} (Beddc:t) · $ ___ 2_..,_0_2_0_. O_O __ Amended Contract Price $ __ 1_6_., .... 0_2_0_. 0_0..___ Board authorization date: September 14, 1983 Approved: By ______________________________ _ Contractor COON'l'Y SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA By------------~--~~~~~~~--Depu t y Chief Engineer AGENDA ITEM #9(N)(f) -ALL DISTRICTS "U" RESOLUTION NO. 83-140 ACCEPTING JOB NO. t-SR-1 AS COMPLETE A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. l, 2, 3, 5 ,. 6, 7 AND 11 OF ORANGE COUNTY, CALIFORNIA, ACCEPTING MANHOLE REPAIR, INTERPLANT INFLUENT INTERCEPTOR, JOB NO. I-SR-1, AS COMPLETE AND APPROVING FINAL CLOSEOUT AGREEMENT I * * * * * * * * * * * * * * * * The Boards of Directors of County Sanitation Districts Nos. l, 2, 3, s, 6, 7 and 11 of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section l. That the contractor, Sancon Engineering, Inc., has completed the construction in accordance with the terms of the contract for Manhole Repair, Interplant Influent Interceptor, Job No. I-SR-1, on August 24, 1983, and, Section 2. That by letter the Districts' Deputy Chief Engineer has recommended acceptance of said work as having been completed in accordance with the terms of the "-"contract, which said recommendation is hereby received and ordered filed; and, Section 3. That Manhole Repair, Interplant Influent Interceptor,' Job No. I-SR-1, is hereby accepted as completed in accordance with the terms of the contract therefor, dated July.11, 1983 and, Section 4. That the Districts' Deputy Chief Engineer is hereby authorized and directed to execute a Notice of Completion therefor; and, Sections. That the Final Closeout Agreement with Sancen Engineering, Inc., setting forth the terms and conditions for acceptance of Manhole Repair, Interplant Influent Interceptor, Job No. I-SR-1,is hereby approved and accepted in form approved by the General Counsel; and, Section 6. That the Chairman and Secretary of District No. l, acting for itself and on behalf of Districts Nos. 2, 3, S, 6, 7 and 11, are hereby authorized and directed to execute said agreement on behalf of the Districts. '..,.! PASSED AND ADOPTED at a regular meeting held September 14, 1983. "V" AGENDA ITEM #9CN)(2) -ALL DISTRICTS "V" RESOLUTION NO. 83-141 AMENDING RESOLUTION NO. 83-112 RE AGREEMENT FOR MAINTENANCE OF IN-BOOSE MINI-COMPUTER SYSTEM HARDWARE FOR 1983-84 A JOINT RESOLUTION OF THE BOARDS OF DI:RECTORS OF COtJN'l'Y SANITATION DISTRICTS NOS. l, 2, 3, S, 6, 7 AND 11 OF ORANGE COUNTY, CALIFORNIA, AMENDING RESOLCTION NO. 83-112 WHICH AUTHORIZED A RENEWAL AGREEMENT WITH DIGID!NE COMPUTER SERVICES FOR MAINTENANCE OP IN-BOOSE MINI-COMPUTER SYSTEM HARDWARE FOR 1983-84, PROVIDING FOR CANCELLATION OP SAID AGBEEMENT AND AUTHORIZING THE GENERAL MANAGER TO ENTER INTO AN AGREEMENT WITH L & L SERVICES FOR MAINTENANCE OF THE ACCOUNTING COMPUTER SYSTEM HARDWARE EFFECTIVE NOVEMBER 1, 1983 TBROOGH JONE 30, 1984 * * * * * * * * * * * * * * * * * WHEREAS, upon original installation of the in-house mini-computer accounting system, a contract was entered into between the Districts and Mini-Computer Systems, Inc., original supplier of the computer hardware and accessories, to provide for ongoing maintenance of said system past the warranty period, which said contract was periodically reviewed; and, WBElmAS, the Boards of Directors by Resolution No. 83-ll2:adopted on July 13, 1983, entered into an agreement with Diqidyne Computer Services, the successor firm to Mini-Computer Systems, Inc., to provide for said hardware maintenance services on a month to month basis for the period Auqust l, 1983 through July 31, 19847 and, WHEREAS, Districts' staff has determined that maintenance of the accounting computer system hardware can now be more reliably and economically performed by a new firm. NOW, THEREFORE, the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, S, 6, 7 and 11 of Orange County, California, 00 HEREBY RESOLvE, DETERMINE AND ORDER: "W-1" AGENDA ITEM #9·(s)· .-ALL DISTRICTS u "W-1" Section 1. That cancellation of the certain On-Call Service Contract dated ""-" Auqust 1, 1983, by and between County Sanitation Districts of oranqe County and Diqidyne Computer Services for maintenance of Districts' in-house mini-computer accountinq system hardware and accessories, be., and is hereby, authorized in accordance with the termination clause of said aqreement, effective November 1, 19837 and, \,_/ Section 2. That the certain On-Call Service Contract dated ------- by and between County Sanitation Districts of Orange County and L & L Services for maintenance of Districts' in-house mini-computer accounting system hardware and accessories, be, and is hereby, approved7 and, Section 3. That payment for said services to L & L Services is hereby authorized pursuant to the provisions set forth in said aqreement and in accordance with the unit cost per month per system component for a total amount not to exceed $8,600 for the period November 1, 1983, to June 30, 19847 and, Section 4. That the General Manaqer be, and is hereby, authorized and directed to execute said aqreement on behalf of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11. PASSED AND ADOPTED at a regular meetinq held September 14-, 1983.-· "W-2" AGENDA ITEM #9·(s} /~ ALL DISTRICTS "W-2" RESOLUTION NO. 83-151 APPROVING .SUPPLEMENT NO. 3 TO PROPOSAL OF CAL TECH FOR RESEARCH PLANNING STUDY FOR OCEAN SLUDGE DISPOSAL EXPERIMENT A JOINT RESOLCTION OF THE BOARDS OF DIBECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, S, 6, 7 AND U. OF ORANGE COtJN'l'Y, CALIFORNIA, APPROVING SUPPLEMENT NO. 3 TO PROPOSAL OF CAL-TECH PROVIDING FOR A 90-DAY EXTENSION OF THE RESEARCH PLANNING S'l'ODY FOR OCEAN SLUDGE DISPOSAL EXPERIMENT TO ENABLE CONTINUATION OF THE TASKS AND TO SYNCHRONIZE TBE AGREEMENT PERIOD WITH NOAA'S CONTRACT FOR PARTICIPATION IN SAID STUDY * * * * * * * * * * * • * * * WHEREAS, the Districts have heretofore approved and accepted the proposal of California Institute of Technology (Cal Tech) and authorized the Districts' participation in the Research Planninq Study for Oranqe County Sludge Disposal Experiment re ocean disposal, in conjunction with the Office of Marine Pollution Assessment, National Oceanographic and Atmospheric Administration (NOAA); and, WHEREAS, the Cal Tech project director has requested an amendment to their proposal to provide for a 90-day extension of said study from September 30, 1983 to December 31, 1983, in order to enable continuation of the originally defined tasks and to synchronize the Districts' agreement period with Cal Tech and the contract period of NOAA. NOW, TBEBEFORE, the Boards of Directors of County Sanitation Districts Nos. l, 2, 3, 5, 6, 7 and 11 of Orange County, California, DO HEREBY RESOLVE, DETEBMINE AND ORDER: Section l. That the continuation proposal (Supplement No. 3) ·dated September 2, 1983, to Proposal of California Institute of Technology For Research Planning Study for Orange County Sludge Experiment re ocean disposal of ~ludge, dated July 15, 1981, providing for a 90-day extension of said study from Spetember 30, 1983, to December 31, 1983, is hereby approved and accepted; and, Section 2. That compensation for said continuing work be authorized in "X-1" AGENDA ITEM #9.Cu) ·:~ ALL DISTRICTS "X-1" the amount of $10,000.00, increasing the total District participation from . . . -..__; $84,374.00 to $94,374.001 and, Section 3. That the General Manager is hereby authorized and directed to execute documents necessary to effect said Supplement No. 3. \._,/ "X-2" PASSED AND ADOPTED at a regular meeting held September 14, 1983. AGENDA ITEM #9(u) -ALL DISTRICTS "X-2" INITIAL STUDY (To Be Completed by Lead Agency) COUNTY SANITATION l:!>ISTRIC!:TS of ORANGE COUNTY, CALIFORNIA P.O. BOX 8127 108-'<4 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 (71-'l 540·2910 (714) 962-2"' 11 \._; I. Backgro·und A. Name of Proponent County Sanitation Districts of Orange County. 8. Address and Phone Number of Proponent _P_. O...__. _B_o_x_~8....;.l..;..27.;,__ _______ _ Fountain Vailey, CA 92708 (714) 540-2190 . C. Contact Person Hilary Baker --~------~------~-----~---~--------- 0. Title and Location of Project Environmental Impact Report on the Updated and Consolidated Master Plan of Trunk Sewers for Distri(..; No. 1 1 the Northern Half of District No. 6 and District No. 7. E. Description of Project The construction of the following major "Y-1" projects plus minor additions to alleviate trunk sewer capacity problems: 1) Fairview-Gisler Relief Trunk; 2) Air Base Trunk Outfall Sewer; 3) Airport Relief Trunk; 4) South Irvine Lift Station and Relief Subtrunk; 5) Tustin-Orange Trunk Sewer; and, 6) relief sub-trunks and pumping station modifications. AGENDA ITEM #9(w)· ·_/DISTRICTS 1, 6 & 7 "Y-1" ... .. II. Guidelines I.._/ 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.) A. Earth. Will the proposal result in: 1. Unstable earth conditions or in changes in geologic substructures? 2. Disruptions, displacements, compaction or overcoveri ng of the so fl? -3. Change in topography or ground surface relief features? 4. The destruction, covering or modification Yes of any unique geologic or physical features? __ 5. Any increase· in wind or water erosion of soils, either on or off the site? -2-, I ";/ Maybe No x x x x x "Y-2" AGENDA ITEM #9(w) -DISTRICTS l~ 6 & 7 • "Y-2" 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? 7. Exposur~ of people or property to geological hazards such as earthquakes, landslides, muds11des, ground failure or similar hazard? 8. Air. Will the proposal result in: l. Substantial air emissions or deteriora- tion of ambient air quality? 2. The creation of objectionable odors? 3. Alteration of air movement, moisture or temperature or any change in climate, either locally or regionally? 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? 2. Changes in absorption rates, drainage patterns or the rate and amount of surf ace runoff? . 3. Alterations to the course or flow of flood waters? 4. Change in the amount of surf ace water in any water body? 5. Discharge into surf ace waters or in any alteration of surface water quality, in- cluding; but not limited to, temperature, dissolved oxygen or turbigity? 6. Alteration of the direction or rate of flow of ground ·waters? 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? -3- "Y-3" AGENDA ITEM #9(w). ~ D:iSTRICTS l~ 6 & 7 Maybe No x x x x x x x· x x x x "Y-3" a. Substantial reduction in the amount of water otherwise available for public water supplies? 9. Exposure of people or property to related hazards such as flooding or tidal waves? O. Plant Life. Will the proposal result in: 1. Change in the diversity of species or number of any species of plants (including trees, shru~s, grass, crops and aquatic plants)? 2. Reduction of the numbers of any unique, rare or endangered species of plants? 3. Introduction of new species of plants into an area or in a barrier to the normal replenishment of existing species? 4. Reduction in acreage of any agriculture crop? 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? 2. Reduction of the numbers of any unique, rare or endangered species of animals? 3. Introduction of new species of animals into an area or result in a.barrier to the migration or movement of animals? 4. Deterioration to existing fish or wildlife habitat? F. Noise. Will the proposal result in: G. 1. Increase in existing noise levels? 2. Exposure of people to severe noise levels? Light and Glare. Will the proposal produce new 1 i ght or glare? Yes "Y-4" -4-.. AGENDA ITEM #9Cw)·~ D1STRJCTS 1, 6 & 7 Maybe No x x x x x x x x x x x x x "Y-4" H. Land Use. Will the proposal result in a substantial alteration of the present or planned land use of an area? I. Natural Resources. Will the proposal result ih: 1. Increase in the r·ate of use of any natural resources? 2.. Substantial depletion of any non- renewable natural resource? J. Risk· of Upset. \iii 11 the propos a 1 i nvo 1 ve: 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? 2. Possible interference with an emergency response plan or an emergency evacuation plan? K. Population. Will the proposal alter the location, distribution, density or growth rate of the human population of an area? L. Housing. Will the proposal affect existing housing or create a demand for additional housing? M. Transportation/Circulation. Will the proposal result in: 1. Generation of substantial additional vehicular movement? 2. Effects on existing parking facilities or demand for new parking? 3. Substantial impact upon existing trans- portation systems? 4. Alterations to present patterns of circulation or movement of people and/or goods? 5. Alterations to waterborne, rail or air traffic? -5-. -, :,· Yes "Y-5" AGENDA ITEM #9Cw) -DISTRICTS 1, 6 & 7 Maybe No - x x x x x x. x x x x x x "Y-5" • •i: 6. Increase in traffic hazards to motor vehicles, bicyclists or pedestrians? \._! -' N. Public Services. Will the proposal have an effect upon or result in a need for new or altered governmental services in any of the following areas: · 1. Fire protection? 2. Police protection? 3. Schools? 4. Parks or other recreational facilities? 5. Maintenance of public facilities, in- cluding roads? 6. Other governmental services? O. Energy. Will the proposal result in: 1. Use of substantial amounts of fuel or energy? 2. Substantial increase in demand upon existing sources of energy or require the development of new sources of energy? P. Utilities. Will the proposal result in a need for new systems or substantial alterat·ions to the following utilities? 1. Power or natural gas? 2. Communications systems? 3. Water? 4. Sewer or septic tanks? 5. Storm water drainage? 6. Solids waste and disposal? Q. Human Health. Will the proposal result in: "Y-6" 1. Creation of any health hazard or potential _ health hazard (excluding mental health)? .:5_ I • !,• AGENDA ITEM #9(w) -DISTRICTS lJ 6 & 7 Yes Maybe x· x x x x x No x x x x x x x x x x "Y-6" 2. Exposure of people to potential health hazards? R. Aesthetics. Will the proposal result in the obstructiori 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? S. Recreation. Will the proposal result in an impact upon the quality or quantity of existing recreational opportunities? T. Cultural Resources. 1. Will the proposal result in the alteration of or the destruction of a prehistoric or historic archaeological site? 2~ Will the proposal result in adverse physical or aesthetic effects to a prehistoric or historic building, structure or object? 3. Does the proposal have the potential to cause a physical change which would affect unique ethnic cultural values? 4. Will the proposal restrict existing religious or $acred uses within the potential impact area? U. Mandatory Findings of Significance. "Y-7" l. 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? -7- AGENDA ITEM #9(w) ·~DISTRICTS lJ 6 & 7 Maybe No x x x x x x v x x ·"Y-7" 2. Does the project ha've the potent i a 1 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.) 3. Does the project have impacts which are individually limited but cumulative con- siderable? ·cA 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 s i g n if i cant • ) 4. Does the project have environmental effects which will cause substantial adverse effects on human beings, either directly or indirectly? Yes IV. Discussion of Environmental Evaluation "'-1. See attached sheet. 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 NEGArivE DECLARATION will be prepared. I find that although the prposed project could have a significant effect on the environment, there will not be a significant effect in this case because the mitigation measures described on an attached sheet have been added to the project. A NEGATIVE DECLARATION WILL BE PREPARED. I find the proposed project MAY have a significant effect on the environment and an ENVIRONMENTAL IMPACT REPORT is required. · Maybe No x x x D D \.,,J Date: _August 17, 19 83 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY "Y ,.;,.8" DISTRICTS lJ 6 & 7 EXPLANATION OF YES AND MAYBE ANSWERS IN SECTION III-ENVIRONMENTAL EFF\_JS III A 2 Disruptions, displacements, compaction or overcovering of the soil may occur during the construction of the facilities. "Y-9" 3 Change in topography or ground surf ace relief features may occur during construction. 5 Construction will expose soils to wind and water erosion until activities are completed. B 1 c 4 The· use of construction vehicles and equipment may effect ambient air quality. Runoff from the construction site may impact surface water bodies in the area. 5 De-watering devices may be employed during the construction of the proposed facilities. The water from the de-watering activities may be discharged to the existing flood control system. F 2 M 4 Severe noise levels may result as the result of trenching and paving operations. The traffic patterns in the construction area may be disrupted. 6 Traffic hazards in the area may be increased by construction activities. 0 1-2 Energy will be consumed during construction and the ultimate operation of the facilities. p 1 Increased use of power or natural gas may result from the larger sized facilities. 4 The implementation of the new facilities will change the existing sewerage system to accomodate growth projections of agencies with planning jurisdiction. 5 Drainage patterns may be altered during construction. R The proposal may result in the obstruction of a scenic vista during the construction process. U 3 The project may have cumulative impacts which are significant for issues of traffic, as well as other impacts discussed above. AGENDA ITEM #9(w) ._, DI·STRICTS 1, 6 & 7 "Y-9" : ENVIRONMENTAL IMPACT ASSESSMENT COUNTY SANITATION DISTRICTS of ORANGE COUNTY, CALIFORNIA P. 0. SOX 8127 10844 ELLJS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 (714') 540-2910 . (714) 962-2411 Name of Project: Consolidated Master Plan of Trunk Sewers for Dist. No. 1, North Half of Dist. No. 6 and District No. 7 Location: Central Orange County in an area generally intersected by the Santa Ana Freeway, Newport Freeway and San Diego Freeway. Entity or Person Undertaking Project: A. District: County Sanitation Districts of Orange County B. Other: Staff Determination: The District's staff, having undertaken and completed an Initial Study of this project in accordance with Section 37 of the District's Local Guidelines Implementing the California Environmental Quality Act, for the purpose of ascertaining whether the proposed project might have a significant effect on the environment, has reached the following conclusion: ---1. The project could not have a significant effect on the environment; therefore, a Negative Declaration should be prepared. X 2. The project could have a significant effect on the environment; therefore, an EIR will be required. 8/18/83 Date "Z" AGENDA ITEM #9Cw) ·~ biSTRICTS lJ 6 & 7 "Z" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA TEL£PHON ES: AREA CODE '714 540•2910 962·2411 P. 0. SOX 9127. F'OUNTAIN VALLEY, CALIF"ORNIA 92708 10S44 ELLIS AVENUE (EUCLID OF'F"-RAMP, SAN OIEGC F"REEWAY) August 17, 1983 : NOTICE OF PREPARATION SUBJECT: Environmental Impact Report on the Updated and Consolidated Master Plan of Trunk Sewers for District No. 1, the ·Northern Half of District No. 6 1 and District No. 7 TO WHOM IT MAY CONCERN: The County Sanitation Districts of Orange County has . authorized preparation of an Environmental Impact Report to analyze the impacts of the construction of trunk sewers and repairs to existing facilities. The proposed projects will provide for trunk sewer capacity to correct existing capacity shortfalls as well as provide capacity to service approved General Plan densities. In order to obtain input from affected agencies and other interested parties early in the EIR process, this "Notice of Preparation" is being distributed in accordance with Section 15066 (Consultation) and 15085 (EIR Process) of the State of California EIR Guidelines. This EIR is intended to address tli.e impacts of the ·cons·truction of trunk sewers and associated facilities as indicated on the attached map. The scope of the EIR and the issues that are likley to be of importance are described in Exhibit I. The construction impacts of the facilities will be discussed and secondary growth implications will be assessed. The impact discussion will be adequate to provide the County Sanitation Districts of Orange County a sound basis for the determination of whether the proposed facilities are appropriate. It is requested that you specifically note a special interest you or your agency may have with respect to operations within the project area, (e.g. permit requirements, project review requ~rements) as they may be affected by the proposed project. To assist.you in identifying your special concerns or interests, a form listing subjects that will be described in the EIR is attached as Exhibit II. Please return the completed form with your response~ If we do not receive the form, we will assume that the proposed project will not affect your agency and that you do not wish to be retained ~ on our distribution list to receive the draft EIR. "AA-1" AGENDA ITEM #9(w) ._, Df'STRICTS l., 6 & 7 "AA-1" Page two August 17, 1983 As ·specified by Section 15054. 3 (ResponsiblP Agency Time Limit) of the State of California EIR Guidelines, your response should be received no later than 45 days afte·r the receipt of this notice. Hilary Baker (714)540-2190 of the County Sanitation Districts of Orange County is available to respond to any question you may have. Sincerely, COUNTY SANITATION DISTRICTS OF ORA.i'1GE COUNTY d~~1~· Thomas M. Dawes Deputy Chief Engineer "AA-2" AGENDA ITEM #9Cw) ·~ OiSTRICTS 1, 6 & 7 "AA-2" EXHIBIT I UPDATED AND CONSOLIDATED MASTER PLAN OF TRUNK SEWERS FOR DISTRICT NO. l, THE NORTHERN HALF OF DISTRICT NO. 6, AND DISTRICT NO. 7 Project Status The County Sanitation Districts of Orange County have determined that several facilities in Districts 1,6 and 7 are in need of upgrading. Several trunk sewers and pumping stations do not meet existing capacity requirements while other facilities must be constructed to meet demands projected by agencies with planning jurisdiction. The County Sanitation Districts of Orange County are undertaking steps. to correct the identified problem areas through the construction of the facilities addressed in this Environmental Impact Report. Location and Description of Project The project area is located in Central Orange County in an area generally intersected by the Santa Ana Freeway, the Newport Freeway and the San Diego Freeway. The specific location of the proposed facilities are indicated on the attached map. The specific facilities being proposed for construction include: 1) Fairview-Gisler Relief Trunk 2) Air Base Trunk Outfall Sewer 3) Airport RP.lief Trunk 4) South Irvine Lift Station and Relief Sub-trunks 5) Tustin-Orange Trunk Sewer 6) relief sub-trunks and pumping station modifications Probable Environmental Effects The probable environmental effects that could occur from· the proposed facilities include direct physical impacts to the area in which the elements of the proposed facilities will occur, as well as the indirect impacts in terms of meeting the secondary growth needs of the area. Direct impacts would relate primarily to the construction of the project. Indirect impacts would relate primarily to the phasing of the project as related to growth projections. A sunnnary of the probable environmental effects is outlined in the attached Initial Study. "AA-3" AGENDA ITEM #9Cw) ·~ D}STRICTS lJ 6 & 7 II AA-3" ' . ,· . . EXHIBIT II. NOTICE OF PREPARATION RESPONSE FORM This form is provided to assist in responding to the Notice of Preparation. If more space is required or if you prefer · a different format, please feel free to deviate from this form as necessary. If you have input, please complete the form and return;. otherwise, it will be assumed that you do not wish to be retained on the distribution list.to receive the Draft EIR. Agency ------------------------------------------------------- Mailing Address ------------------------- City State Zip -------------------------~ -------------------- Telephone ( ) Contact Person ------------------------------- LEVEL OF INTEREST IN THE PROPOSED FACILITIES. CJ No interest (delete from distribution list) CJ Minor interest (retain name on distribution list) c:J Major interest (state key areas of your concern>=~--~ PERMIT/REVIEW REQUIREMENTS Do you or your agency have statutory permit authority or advisory review authority over actions within the PROJECT AREA. If so, please list. · Area of Concern Authority / ' :/ Applicability Within Project Area "AA-4" AGENDA ITEM #9(w) -DISTRICTS lJ 6 & 7 "AA-4" ENVIRONMENTAL ISSUE CATEGORIES Please indicate your interests and items that should be addressed in the proposed EIR. Category Cominents GEOLOGY/SOILS HYDROLOGY/WATER QUALITY VEGETATION/WILDLIFE ARCHAEOLOGY/HISTORY EXISTING AND PROPOSED LAND USES RELEVANT LAND USE PLANNING DEMOGR~PHY AND GROWTH DYNAMICS TRANSPORTATION/CIRCULATION "AA-5" AGENDA ITEM #9(w) ._, nfsTRICTS 1., 6 & 7 ~I AA-5" ~ . ,( .. Category Comments '~ CLIMATE/AIR QUALITY NOISE UTILITIES ENERGY CONSERVATION ... . . , ,, :., .. "AA-6" AGENDA ITEM #9Cw) -DISTRICTS 1, 6 & 7 "AA-6" '. . ,, . INITIAL STUDY (To Be Completed by Lead Agency) COUNTY SANITATION ·o•sT~IOTS of ORANGE COUNTY, CALIFORNIA P.O. SOX 8121 10844 et.LIS AVENUE FOUNTAIN VALL.EV, CALIFORNIA 92708 (71 ') S4'0·2910 I. Background A. Name of Proponent County Sanitation Districts qf· ora~ge County B • Address and Phone Number of Proponent P. 0 •. Box· 8127 10844. Ellis Avenue,· _Fountain Valley, CA 92708 (714) 540-2910 C. Contact Person Hilary Baker ------------------------------------------------ D. Title and Location of Project Master Plan Update for Districts 2, 3 and ll ·of· the.County Sanitation Districts of· Orange County'-J Calif orilia E. Description of Project The County Sanitation· Districts of "BB-1'~ Orange County (CS'DOC) has prepared an updated Master Plan for Districts 2~ 3 and 11 to reflect the ·existing and proposed land uses in these districts. The report proyides a phased capital improvement program for correcting capacity constraints in the existing and propose·d ultimate sewage system. It optim~zes the use of the existing trunk sewer system by the subj·ect Districts in order to minimize the cost of· pro- viding for the ultimate flow projections. AGENDA ITEM #9(x) -DISTRICTS 21 3 & 11 "BB-1" \ . II. Guidelines \._I 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) ves 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, i den ti f y 1 ead 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: · "BB-2" 1. Unstable earth conditions or in changes in geologic substructures? 2. Disruptions~ displacements, compaction or overcovering of the soil? 3. Change in topography or ground surface relief features? 4. The destruction, covering or modification of any unique geo 1 ogi c or phys i ca 1 features? __ 5. Any increase in wind or water erosion of soils, either on or off the site? -2- . :,- AGENDA ITEM #9(x) -DISTRICTS 2J 3 & 11 x x x x x "BB-2" , . 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? 7. Exposure of people or property ta geological hazards such as earthquakes, landslides, mudslides, ground failure or similar hazard? B. Air. Will the proposal result in: 1. Substantial air emissions or deteriora- tion of ambient air quality? 2. The creation of objectionable odors? 3. Alteration of air movement, moisture or temperature or any change in climate, either locally or regionally? 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? 2. Changes in absorption rates, drainage patterns or the rate and amount of surf ace runoff? 3. Alterations to the course or flow of flood waters? 4. Change in the amount of surf ace water in any water body? 5. Discharge into surface waters or in any alteration of surface water quality, in- cluding, but not limited to, temperature, dissolved oxygen or turbidity? 6. Alteration of the direction or rate of flow of ground waters? 7. Change in the quantity of ground waters, either through direct additions or with- drawals, or through interception of an aquifer by cuts or ex~avations? -3- . ~· Yes x "BB-3" AGENDA ITEM #9(x) -DISTRICTS 2J 3 & 11 .I Maybe No x x x x x x x x x x x "BB-3" . ~ . Yes Maxbe No "--' a. Substantial reduction in the amount of water otherwise available for public water supplies? x 9. Exposure of people or property to related hazards such as fiooding or tidal waves? x o. 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)? x 2. Reduction of the numbers of any unique, rare or endangered specfes· of plants? x 3. Introduction of new species of plants into an area or in a barrier to the normal x replenishment of existing species? 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 x migration or movement of animals? 4. Deterioration to existing fish or wildlife habitat? x F. Noise. Wi 11 the proposal result in: 1. Increase in existing noise levels? x 2. Exposure of people to severe noise levels? x \.._,) G. Light and Glare. ·.-Ii 11 the proposal produce new 1 i ght or glare? x -4-' .. ~ . ~· "BB-4" AGENDA ITEM #9(x) -DISTRICTS 2., 3 & 11 "BB-4" . . H. Land Use. Will the proposal result in a substantial alteration of the present or plann~d land use of an area? I. Natural Resources. Will.the proposal result in: 1. Increase in the rate of use of any natural resources? 2. Substantial qepletion of any non- renewable natural resource? 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? 2. Possible interference with an emergency response plan or an emergency evacuation plan? K. Population. Will the proposal alter the location, distribution, density or growth rate of the human population of an area? L. Housing. Will the proposal affect existing housing or create a demand for additional housing? M. Transportation/Circulation. Will the proposal result in: 1. Generation of substantial additional vehicular movement? 2. Effects on existing parking facilities or demand for new parking? 3. Substantial impact upon existing trans- portation systems? 4. Alterations to present patterns of circulation or movement of people and/or goods? 5. Alterations to waterborne, rail or air traffic?· .. s- Yes "BB-5" AGENDA ITEM #9Cx) ·~ DiSTRICTS 2, 3 & 11 • .I' Maybe No x x x x x x x x x x x x "BB-5" .. 6. Increase in traffic hazards to motor vehicles, bicyclists or pedestrians? N. Public Services. Will the proposal have an effect upon or result in a need for new or altered governmental services in any of the following areas: · 1. Fire protection? 2. Police protection? 3. Schools? 4. Parks or other recreational facilities? 5. Maintenance of public facilities, in- cluding roads? 6. Other governmental services? O. Energy. Will the proposal result in: 1. Use of substantial amounts of fuel or energy? 2. Substantial increase in demand upon existing sources of energy or require the development of new sources of energy? P. Utilities. Will the proposal result in a need for new systems or substantial alterations to the following utilities? 1. Power or natural gas? 2. Communications systems? 3. ~ater? 4. Sewer or septic tanks? 5. Storm wat~r drainage? 6. Solids waste and disposal? Q. Human Health. Will the proposal result in: 1. Creation of any health hazard or potential health hazard (excluding mental health)? -6- • I , ~ Yes x. "BB-6" AGENDA ITEM #9(x) -DISTRICTS 2J 3 & 11 Maybe No x x x x x x x x x x x x x x x "BB-6" ·~ R. s. T. u. "BB-7" 2. Exposure of people to potential health hazards? 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? Recreation. Will.the proposal result in an impact upon the quality or quantity of existing recreational opportunities? Cultural Resources. 1. Will the proposal result in the alteration of or the destruction of a prehistoric or historic archaeological site? 2. Will the proposal result in adverse physical or aesthetic effects to a prehistoric or historic building, structure or object? 3. Does the proposal have the potential to cause a physical change which would affect unique ethnic cultural values? 4. Will the proposal restrict existing religious or sacred uses within the potential impact area? 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? -7-, . ~· AGENDA ITEM #9(x) -DISTRICTS 2J 3 & 11 Maybe No - ·v x x x x x x x x "BB-7" ' ~ . . ' ~ '--"' IV. '..I v. VI. "BB-8" fil 2. Does the project have the.potential to achieve short-term, to the disadvantage of long-term, environmental goals? (A short- term impact on the environment is one which occurs in a relatively brief, de- finitive period of time, while long-term impacts will .endure well into the future.) 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.) 4. Does the project have environmental effects which will cause substantial adverse effects on human beings, either directly or indirectly? Discussion of Environmental Evaluation See attached sheet. Discussion of Zoning Comp at i b i1 i ty See attached sheet. Determi nat i an (To be completed by Lead Agency.) On the basis of this initial evaluation: I find that the proposed project COULD NOT have a significant effect on the environment and a NEGATIVE DECLARATION will be prepared. I find that although the prposed project could have a significant effect on the environment, there will not be a significant effect in this case because the mitigation measures described on an attached sheet have been added to the project. A NEGATIVE DECLARATION WILL BE PREPARED. I find the proposed project MAY have a significant effect on the environment and an ENVIRONMENTAL IMPACT REPORT is required. Maxbe No x x x D D GJ Date: August ls, 1983 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY A'rTAC8MENr A A.2.3. Construction of the proposed project will result in the disruption, displacenent and possible conpa.ction of soil. Soil ncvetent nay cause changes to topography or ground sur- face relief features. A.4. A change in·topography nay result in the covering or IICdifi- cations of unique geologic or physical features. A.5. Construction of the proposed project will expose soils tem- porarily to erosion by wind and water. B.l. Project inplenentation will result in short-term air emissions associated with construction equipnent. '!his could be a significant short-term inpact. C.4.5. Runoff fran the construction site may i1lpa.ct surface water bodies .in the area. Dewatering devices nay be enployed durinq the construction of the proposed facilities. '!be water fran dewa.terinq activities nay be discharged to the existing flood control system. 0.1.2. Project construction nay result in the rem::wal. of vegetative cover to accamcda.te the· infrastructure emplacenent. Rare or endangered species could be potentially inpacted; however, nest of the ~k is in existing streets. F.2. Project construction will result in short-term acoustic inpacts associated with construction activities. M.4.6. Telq;)orary inpacts, i.e., changes to present patterns of cir- culation and ncvenent of people and/or goods will occur during project construction. Traffic hazards could poten- tially result durinq project construction. 0.1.2. The proposed project could result in higher levels of energy consumption during project construction. Ialq term effects include energy savings resulting from ncre efficient punping operations. P .1. , 2. , 3. , Project construction could potentially inpact existing or 5. proposed electricity, natural gas, camumications, water or storm drain systems. '!bis could be on a temporary basis, occuring only during construction, or nay require an altera- tion to the existing or proposed system. P.4. "BB-9" Project inplenentation will result in alterations to the existing sewer system, designed to neet fu'bl.re growth needs expected in Districts 2, 3 and 11 and identified in the Master Plan Up:1ate. AGENDA ITEM #9(x) -DISTRICTS 21 3 & 11 "BB-9" Attachnent A Page T\«> R. Tenplrary visual inpa.cts will occur during infrastructure euplacement. T.l. Project construction could potentially reveal subsurface archaelogical or paleontological resources. o.3. Short-term impacts associated with project construction, i.e., traffic congestion, vegetation rencval, noise, air emissions, etc. , may be limited on an individual basis blt may be significant on a cumulative level. "BB-10" AGENDA ITEM #9(x) -~ riisTRICTS 2J 3 & 11 "BB-10" COUNTY SANITATION DISTRICTS. of ORANGE COUNTY, CALIFORNIA P. 0. BOX 8127 IOU4' ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 (714) 540-2910 (714') 962-2411 ~ ENVIRONMENTAL IMPACT ASSESSMENT Name of Project: Master Plan Update for Districts 2, 3 and 11 of the --------------------------------------~------------------~ County Sanitation Districts of Orange County. Location: Districts 2, 3 and 11 of the County Sanitation Districts of Orange County. Entity or Person Undertaking Project: A. District: County Sanitation Districts of Orange County B. Other: Staff Determination: The District's staff, having undertaken and completed an Initial Study of this project in accordance with Section 37 of the District's Local Guidelines Implementing the California Environmental Quality Act, for the purpose of ascertaining whether the proposed project might have a significant effect on the environment, has reached the following conclusion: ---1. The project could not have a significant effect on the environment; therefore, a Negative Declaration should be prepared. X 2. The project could have a significant effect on the environment; therefore, an EIR will be required. 8/18/83 Date II CC" AGENDA ITEM #9Cx) ·~ DISTRICTS 2J ·3 & 11 "CC" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA TEL.EPHCN ES: AREA CODE 714' 540·2910 962•2411 P. O. SOX 8127, F°OUNTAIN VALLEY, CALIF°CRNIA 92708 10844 ELLIS AVENUE (EUCLID OF°F°·RAMP, SAN DIEGO F°REEWAY) August 15, 1983 Subject: NX.ice of Preparation of a Draft Environmental Inpact Report for Districts 2, 3 and ll Sewage Collection System Master Plan Ccunty Sanitation Districts Nos. 2, 3, and 11 of Orange County will be the Lead Agency and will prepare an environnental inpact report for the project identified as Districts 2, 3, and 11 Sewage Collection System Master Plan. ~ need to 1mote! the views of your agency as to the scope and content of the environmental inf orna.tion which is gernane to your agency's statutory responsibilities in connection with the proposed pro- ject. Ya.tr agency will need to use the EIR prepared by cur agency when considering your permit or other approval for the project. The project description, location, and the probable envii:-omreltal effects are contained in the attached naterials. A copy of the Initial Study is attached. Due to the tine limits nandated by State law, your response 11llst be sent at the earliest possible date b.lt not later than 45 days after receipt of this notice. Please send your response to Hilary Baker at the address shown above. ~ will need the nane for a contact person in your agency. 'IMO: SJB: ja Attaclment "DD-1" @-~~ Thanas M. Dawes Deputy Chief Engineer AGENDA ITEM #9(x)' ~ 'D"iSTRICTS 2J 3 & 11 "DD-1" Attachment A PROJECT DESCRIPTION The County Sanitation Districts of Orange County (CSDOC) are preparing an Environmental Impact Report (EIR) which will address the measures recommended by the Sewage Collection System Master Plan for Districts 2, 3, and 11. The attached map shows the boundaries of the study area (Districts 2, 3, and 11) and the location of the proposed capital improvements. CSDOC's trunk sewer system has evolved over several major construction programs and acquisitions since formation. The first major network of trunk sewers was constructed in the mid-1950's. For approximately the next 15 years, Orange County's population grew at a rate of about 12 times the national rate and 4.5 times faster than the state's rate. The net effect was that the trunk sewer systems reached their design capacities in a relatively short period of time. The next major trunk sewer construction program took place in the 1970s when major new systems were constructed in the individual districts to relieve overloaded sewers. There were some interdistrict arrangements made for capacity ownerships; but for the most p~ each district· handled its· own trunk sewer problems. In December 1982, CSDOC had the collection system plans for Districts 2, 3, and 11 updated to reflect the existing and proposed land uses in these districts. This report develops a phased capital improvement program for correcting capacity constraints in the existing and proposed ultimate sewage collection system. It optimizes the use of the existing trunk sewer system by the subject Districts in order to minimize the cost of providing for the ultimate flow projections. The following measures are recommended as a result of the Master Plan Update report: "DD-2" 1. Implementation of a capital improvement program to provide service for existing and projected development within the study area. The AGENDA ITEM #9(x) -DISTRICTS 2J 3 & 11 "DD-2" \.-' major new projects being recamended are shown on the attached \,._) exhibit and are listed l:elow: A. caroon Canyon Sewer; B. Ellclid·Rellef Trunk Sewer; c. Fairview -west Interceptor Sewer; o. Olive/Taft SUb-T.runk Relief; E. Fullerton-Brea Interceptor Sewer; ·F. Orangethorpe Parallel; G. Ka.tel J a Interceptor Sewer; e:. Ianpson Interceptor Sewer; I. Iai Alamitos SU.b-Trunk Relief; J. Ia Ba.bra Purchase Relief; K. Fm.ards Trunk; and L. Coast Trunk System canpletion. 2. IIrplenentation of capacity exchanges bet~ the Districts so that the use of the existing interceptor system can be optimized and new construction minimized. 3. Initiation of a ncnitoring program to verify the ccrrputed capacity constraints, especially during \Et w:a.ther conditions, and to nati.- tor industrial waste discharges. 4. Evaluation of annexation and connection fees based on the capital "-'1 needs aitlined in· the Master Plan Update. "DD-3" AGENDA ITEM #9(x) -~DISTRICTS 2J 3 & 11 ."DD-3" RESOLUTION NO. 83-145-3 AWARDING CONTRACT NO. 3-3R-l A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 3 OF ORANGE COUNTY, CALIFORNIA, AWAROI~G CONTRACT FOR MANHOLE REPAIR, MILLER-HOLDER TRUNK SEWER, STATION 796+83, CONTRACT NO. 3-3R-l * * • * * * * * * * * * * The Board of Directors of County Sanitation Districts No. 3 of Oranq·e County California, DOES HEREBY RESOLVE, DETEBMINE ANO ORDER: Section 1. That the written recommendation this day submitted to the Boards of Directors by the Districts' Chief Enqineer that award of contract be made to George Miller Construction Company for Manhole Repair, Miller-Rolder Trunk Sewer, Station 796+83, Contract No. 3-3R-l, and bid tabulation and proposal submitted for said work are hereby received and ordered filed; and, Section 2. That the contract for Manhole Repair, Miller-Holder Trunk Sewer, Station 796+83, Contract No. 3-3R-l, be awarded to George Miller Construction Company in the total amount of $37,777.00, in accordance with the terms of their bid and the prices contained therein; and, Section 3. That the Chairman and Secretary of the District ar·e 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 September 14, 1983. "EE" AGENDA ITEM #9(v)(2) -DISTRICT 3 "E~ "FF" BID TABULATION SB EE T CONTRACT NO. 3-3R-l August 30, 1983 11:00 A.M. PIDJECT TITLE MANHOLE REPAIR, MILLER-HOLDER TRONK SEWER, STA. 796+83 PIDJECT DFSCRIPTION Supply all labor, equipment, materials and forces necessary to complete manhole repair on Miller-Holder Trunk Sewer, Station 796+83 ENGINEER'S ESTIMATE $ ___ 35 ___ ,o_o~o ____________ __ BUDGET AMOUN'l' $ ------------------- REMARKS ~-------------------------------------------------------------------- ...,--==============================================================o============== CONTRACTOR TOTAL BID =====~========================================================================= 1. 2. 3. George Miller Construction Company Los Angeles, CA G. R. Frost, Incorporated Perris, CA CK Pump & Dewatering Corporation Long Beach, CA $ 37,777.00 $ 45,550.00 $ 52,000.00 I have reviewed the proposals submitted for the above project and find that the low bid is a responsible bid. The Engineer's Estimate appears to be low. I, therefore, recommend award to George Miller Construction Company of Los Angeles, California, in the bid amount of $37,777.00 as the lowest and best bid. IL~~ Thomas M. Dawes Deputy Chief Engineer AGENDA ITEM #9(v)(2) -DISTRICT 3 .. ~· "FF" "GG" COtJN'.rY SANI'?ATIOR DISTRICTS OF ORANGE COUN'l'Y P. O. BOX 8127 -10844 ELLIS AVENtJE !'OtJN'.fAIN' VALLEY I CALIFORNIA 92708 CHANGE ORDER C. O. NO. 1 -------------------CONTRAC'l'OR: Sancon Engineering, Inc. D ATE _______ A_u_g_u_s_t __ 23 __ , _l_9_a_~ __ __ JOB: MANHOLE REPAIR, KNO'rr INTERCEPTOR SEWER, CONTRACT NO. 3-23R Amount of this Change Order (Add) (Deduct) $ O. 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. The time extension is granted to accommodate contractor's completion of more odor sensitive District projects. It is mutually agreed that no time extension other than the 22 days approved herein is required for this change-order and no direct or indirect, incidental or consequential costs or expenses have been or will be incurred by contractor. SUMMARY OF CONTRACT TIME Original Contract Date Original Contract Time Original Completion Date Time Extension this c.o. Total Time Extension Revised Contract Time Revised Completion Date July 11, 1983 30 Calendar Days August 9, 198 ~ 22 Calendar Days 22 Calendar Days 52 Calendar Days August 31, 1983 22 Calendar Days Original Contract Price $ __ s .... ,.._o_o_o_._oo __ _ Prev. Auth. Changes $ ___ .... 0 ........... 00...._ __ This Change (Add) (Deduct) $ ___ o_._o_o __ Original Contract Price $ __ s __ , __ o_o_o_._oo __ _ Board authorization date: September 14, 1983 By_·-------------------------Contractor Approved: COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA By ______________________________ __ Deputy Chief Engineer AGENDA ITEM #9(z)(l) -DISTRICT 3 , . ~· ti ... "GG" RESOLUTION NO. 83-146-3 ACCEPTING CONTRACT NO. 3-23R AS COMPLETE A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 3 OF ORANGE COUNTY, CALIFORNIA, ACCEPTING rAANHOLE REPAIR, KNOTT INTERCEPTOR, CONTRACT NO. 3-23R AS COMPLETE AND APPROVING FINAL CLOSEOUT AGREEMENT * * * * * * * * * * * * * * * * The Board of Directors of County Sanitation District No. 3 of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section l. That the contractor, Sancon Engineering, Inc., has completed the construction in accordance with the terms of the contract for Manhole Repair, Knott Interceptor, Contract No. 3-23R, on August 31, 1983; and, Section 2. That by letter the Districts' Chief Engineer has reconunended acceptance of said work as having been completed in accordance with the terms of ~the contract, which said reconunendation is hereby received and ordered filed; and, Section 3. That Manhole Repair, Knott Interceptor, Contract No. 3-23R, is hereby accepted as completed in accordance' with the terms of the contract therefor, dated July 11, 1983; and, Section 4. That the Districts' Chief Engineer is hereby authorized and directed to execute a Notice of Completion eherefor; and, Section 5. That the Final Closeout Agreement with Sancon Engineering, Inc., setting forth the terms and conditions for acceptance of Manhole Repair, Knott Interceptor, Contract No. 3-23R, is hereby approved and accepted in form approved by the General Counsel; and, Section 6. That the Chairman and Secretary of District No. 3 are hereby authorized and directed to execute said agreement on behalf of the District. \.,./ PASSED AND ADOPTED at a regular meeting held September 14, 1983. "HH" AGENDA ITEM #9(z) CZ) -DISTRICT 3 "HH" RESOLUTION NO. 83-147-7 ORDERING ANNEXATION OF TERRITORY TO THE DISTRICT (ANNEXATION NO. 100 -HANSEN ANNEXATION) A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 7 OF ORANGE COUNTY, CALIFORNIA, ORDERING ANNEXATION OF TERRITORY TO THE DISTRICT (ANNEXATION NO. 100 -HANSEN ANNEXATION TO COUNTY SANITATION •DISTRICT NO. 7) * * * * * * * * * * * * * * * * * The Board of Directors of County Sanitation District No. 7 of Orange County, California, OOES HEREBY RESOLVE, DETERMINE AND ORDER: Section l. That application has heretofore been made to County Sanitation District No. 7 for annexation of territory to the District by means of a petition filed by the property owner1 and, Section 2. That pursuant to Division 1 (District Reorganization Act of 1965) of Title 6 of the Government Code of the State of California, application has heretofore been made to the Local Agency Formation Commission for annexation of said territory to County Sanitation District No. 7 by James E. Ranson, the owner of said property to be annexed, by means of Resolution No. 81-17-7, filed with said Commission by the District1 and, Section 3. That the designation assigned by said Commission to the territory proposed to be annexed is "Annexation No. 100 -Hansen Annexation to County Sanitation District No. 7", the exterior boundaries of which are described on Exhibit "A" and shown on Exhibit "Bn ·attached hereto and by reference made a part of this resolution; and, Section 4. That the te~ritorv hereinbefore referred to is uninhabited; and, Section S. That the reason for annexing said territory is to obtain and provide public sanitary sewer service to said territory1 and, Section 6. That provision for payment of annexation acreage fees in the 'ql-1" AGENDA ITEM #9CAAJ. -DISTRICT 7 "I 1-1" amount of $875.20 has been satisfied1 and, Section 7. That the District hereby agrees, pursuant to Section 99(h) (1) of .""-"' the Revenue and Taxation Code, to waive its ad valorem property tax allocation exchange with other affected taxing aqencies1 and Section 8. That, as authorized by resolution of the.Local Agency Formation Commission pursuant to Division 1 (District Reorganization Act of 1965) of Title 6 of the Government Code, Section 56261, the territory hereinbefore referred to and described hereinabove, be, and is hereby, ordered annexed to County Sanitation District No. 7 without notice or hearing and without election. PASSED AND ADOPTED at a regular meeting held September 14, 1983. '1111-2" AGENDA ITEM #9(AA) -DISTRICT 7 "II-2" . ' RESOLUTION NO. 83-148-7 AUTHORIZING INITIATION OF PROCEEDINGS RE ANNEXATION NO. 119 -ROBERTS ANNEXATION A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 7 OF ORANGE COUNTY, CALIFORNIA, AUTHORIZING THE INITIATION OF PROCEEDINGS TO ANNEX TERRITORY TO THE DISTRICT (ANNEXATION NO. 119 - ROBERTS ANNEXATION TO COUNTY SANITATION DISTRICT NO. 7) * * * * * * * * * * * * * * * * * * * The Board of Directors of County Sanitation District No. 7 of Orange County·, California, DOES HEREBY RESOLVE DETERMINE AND ORDER: That an application for annexation of territory to itself be made to the Local Agency Formation Commission as follows: Section 1. That this proposal is made pursuant to Division l (District Reorganization Act of 1965) of Title 6 of the Government Code of the State of California; and, Section 2 • That this application is for the purpose of annexing approximately • 66 acres located in the vicinity of Highcliff Drive and Newport Boulevard in unincorporated County territory, to provide sanitary sewer service to said territory, which said service is not now provided by any public agency, as requested by LeRoy G. Roberts, owner of said property, and, Section 3. That the territory to be annexed is uninhabited; and, Section 4. That the designation assigned to the territory proposed to be annexed is "Annexation No. 119 -Roberts Annexation to County Sanitation District No. 7", the boundaries of which are more particularly described and delineated on Exhibits "A" and "B", attached hereto and by reference made a part of this resolution; and, Section S. That provisions fer all fees required to be paid as a condition of the annexation must be satisfied prior to completion of annexation proceedings; and, "JJ-1" AGENDA ITEM #9(~s)·-DISTRICT 7 "JJ-1" .. Section 6. That the District hereby agrees, pursuant to Section 99(h) (1) of the Revenue and Taxation Code, to waive its ad valorem property tax allocation '--' exchange with other affected taxing aqencies1 and, Section 7. That request is hereby made that such proceedings as required by law be taken to complete this annexation. ""-1' "JJ-2" PASSED AND ADOPTED at a regular meeting held September 14, 1983. AGENDA ITEM #9(ss) -DISTRICT 7 "JJ-2" RESOLUTION NO. 83-149-11 ACCEPTING CONTRACT NO. 11-13-3 AS COMPLETE A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 11 OF ORANGE COUNTY, CALIFORNIA, ACCEPTING COAST TRUNK SEWER, REACH 3, CONTRACT NO. 11-13-3 AS COMPLETE AND APPROVING FINAL CLOSEOUT AGREEMENT * * * * * * * * * * * * * * * * The Board of Directors of County Sanitation District No. 11 of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the contractor, Steve Bubalo Construction Company, has completed the construction in accordance with the terms of the contract for Coast Trunk Sewer, Reach 3, Contract No. 11-13-3, on August 15, 1983; and, Section 2. That by letter the Districts' Chief Engineer has recommended acceptance of said work as having been completed in accordance with the terms of the contract, which said recommendation is hereby received and ordered filed1 and, Section 3. That Coast Trunk Sewer, Reach 3, Contract No. 11-13-3, is hereby accepted as completed in accordance with the terms of tbe co~tract therefor, dated June 10, 1982; and, Section 4. That the Districts' Chief Engineer is hereby authorized and directed to execute a Notice of Completion therefor; and, Section S. That the Final Closeout Agreement with Steve Bubalo Construction Company setting forth the terms and conditions for acceptance of Coast Trunk Sewer, Reach 3, Contract No. 11-13-3, is hereby approved and accepted in form approved by the General Counsel; and, Section 6. That the Chairman and Secretary of District No. 11 are hereby authorized and directed to execute said agreement on behalf of the District. PASSED AND ADOPTED at a regular meeting held September 14, 1983. "KK" AGENDA ITEM #9(cc) -DISTRICT 11 . , . ;,- I• ~ ... ' . "KK'' .. ."LL" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA TEL&:PHCN ICS: AREA COOE '71~ S40•291C 962•2411 P. C. BCX 8127. FOUNTAIN VALLEY, CALIFORNIA 92706 10844 EL.LIS AVENUE (EUCLJO CFF·RAMP, SAN OIEGC FREEWAY) September 6, 1983 Boards of Directors of County Sanitation Districts of Oranqe County 10844 Ellis Avenue Fountain Valley, CA 92708 Subject: Certification of Neqotiated Fee for Services in Connection with Construction Management for the Period September 15, 1983 to September 14, 1984 In accordance with the Districts' procedures for selection of professional engineering services, the Selection Committee has negotiated the following fee with Butier Engineering, Inc. in conjunction with Construction Management for the Period September 15, 1983 to September 14, 1984: Per diem rates and eligible overhead not to exceed Profit @ 10%, estimated to be Indirect costs Total fees not to exceed $211,819.00 21,181.00 5,()00.00 $238,000.00 The Selection Committee hereby certifies the above final negotia~ed fee as reasonable for the services to be performed and that said fee will not result in excessive profits for the consult•nt. Richard Edgar, Vi Selection Committ e Donald A. Holt, Jr.,~airman Selection Comm/>}e ___._.f:k_~'>r-M~7zt-'--. ~~~~--- Thomas M. Deputy Chief Enqineer AGENDA ITEM #ll(A) :-·_ ALL DISTRICTS "LL" RESOLUTION NO. 83-142 APPROVING ADDENDUM NO. 7 TO AGREEMENT WITH BUTIER ENGINEERING, INC. FOR CONSTRUCTION MANAGEMENT SERVICES RE JOBS NOS. P2-23 &. P2-24 A JOINT RESOLUTION OF TBE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, S, 6, 7 AND 11 OF ORANGE COUNTY, CALIFORNIA, APPROVING ADDENDUM NO. 7 TO AGREEMENT WI'rB BUTIER ENGINEERING, INC. FOR CONSTRUCTION MANAGEMENT SERVICES PROVIDING FOR SERVICES RE TREATMENT PLANT CONTRACTS DURING TBE PERIOD SEPTEMBER 15, 1983 TO SEPTEMBER 14, 1984 * * * * * * * * * * * * * * * * * * WHEREAS, the Districts have heretofore entered into an agreement with Butier Engineering, Inc. for construction management services in connection with 75-MGD Improved Treatment Facilities at Plant No. 2, Job No. P2-23, and pursuant to Addendum No. 2 to said agreement, re Flow Equalization and Hydraulic Reliability Facilities at Treatment Plant No. 2, Job No. P2-24; and, t -, . WHEREAS, it is now deemed appropriate to further amend the agreement with ~ Butier Enginee~ing, Inc. to provide for additional construction management services re treatment plant contracts during the period September lS, 1983 to September 14, 1984; and, WHEREAS, the Boards of Directors of County Sanitation Districts Nos. l, 2, 3, S, 6, 7 and 11 of Orange County have heretofore adopted a policy establishing procedures for the selection of professional engineering and architectural services; and, WBEBEAS, the Selection Committee, established pursuant to said procedures, has certified the final negotiated fee for said additional services, which said certification has been approved by the General Manager. NOW, THEREFORE, the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11 of Orange County, California, "MM-1" AGENDA ITEM #ll(B) -ALL DISTRICTS "MM-1" I, ·~ DO HEREBY RESOLVE, DETEBMINE AND ORDER: Section 1. That Addendum No. 7 dated September 14, 1983, to that certain Agreement for Construction Management Services re Jobs Nos. P2-23 and P2-24, dated May 25, 1980, by and between County Sanitation District No •. 1, acting for itself and on behalf of County Sanitation Districts Nos. 2, 3, 5, 6, 7 and 11 of Orange County, California, and Butier Engineering, Inc., providing for said additional construction management services, is hereby approved and accepted; and, Section 2. That the contract provisions for fees be increased to provide compensation for said additional construction management services on an actual per diem cost-plus-profit basis, as follows: Increase From ~ Per diem rates and eligible overhead not to exceed $211,819 $1,445,060 $1,656,879 Profit at 10% estimated at 21,181 162,165 183,346 Indirect costs 5,000 5,000 Extra Professional Services 102,000 102,000 T0'1'AL COMPENSATION $238,000 $1,709,225 $1,947,225 Section 3. That the Chairman and Secretary of District No. 1, acting for itself and on behalf .of Districts Nos. 2, 3, 5, 6, 7 and ll, a~e he~eby authOrized and directed to execute said Addendum No. 7 in form approved by the General Counsel. PASSED AND ADOPTED at a regular meeting held September 14, 1983. 'i'fM-2" AGENDA ITEM #llCs) -ALL DISTRICTS " .. , .. ~· "MM-2" "NN'' . .. .... J " COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA T1tl..£PH CN £9: AREA CODE '714 540-2910 962-2411 ·. '..._) P. o. ecx Bl 27. FOUNTAIN VAl.L.EY, CAL.IFCRNIA 92708 10844 EL.L.IS AVENUE (EUCl.10 OFF'·RAMP, SAN DIEGO F'REEWAY) September 6, 1983 Boards of Directors of County Sanitation Districts of Oranqe County 10844 Ellis Avenue Fountain Valley, CA 92708 Subject: Certification of Negotiated Fee for Grant Claim Submittals and Completion of Remaining Work on Districts' Project Nos. P2-25-1A, P2-24-l, P2-24-2, P2-23-l, P2-23-2, P2-23-3, P2-23-S and P2-23-6. In accordance with the Districts' procedures for selection of professional engineering services, the Selection Committee has negotiated the following fee with Butier Engineering, Inc. in conjunction with Grant Claim Submittals and Completion of Remaining Work on Districts Project Nos. P2-25-1A, P2-24-l, P2-24-2, P2-23-l, P2-23-2, P2-23-3, P2-23-5 and P2-23-6: Per diem rates and eligible overhead not to exceed Profit @ 10%, estimated to be Indirect costs Total fees not to exceed $ 48,564.00 4,856.00 530.00 $ 53,950.00 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. Donald A. Selection Approved: Manager I, AGENDA ITEM #12 (A) -ALL DISTRICTS "NN" RESOLUTION NO. 83-143 APPROVING ADDENDUM NO. 8 TO AGREEMENT WITH BOTIER ENGINEERING, INC. FOR CONSTRUCTION MANAGEMENT SERVICES RE JOBS NOS. P2-23 & P2-24 A JOINT RESOLUTION OF TBE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7 AND ll OF ORANGE COONTY, CALIFORNIA, APPROVING ADDENDUM NO. 8 TO AGREEMENT WITH BOTIER ENGINEERING, INC. FOR SERVICES.RE GRANT CLAIM StJBMITTALS AND CONSTRUCTION MANAGEMENT SERVICES RE COMPLETION OF REMAINING WORK ON DISTRICTS JOBS NOS. P2-23-l, P2-23-2, P2-23-3, P2-23-5, P2-23-6, P2-24-l, P2-24-2 AND P2-25-1A * * * * * * * * * * * * * * * * * * WBEBEAS, the Districts have heretofore entered into an agreement with Butier Engineering, Inc. for construction management services in connection with 75-MGD Improved Treatment Facilities at Plant No. 2, Job No. P2-23, and pursuant to Addendum No. 2 to said agreement, re Flow Equalization and Hydraulic Reliability Facilities at Treatment Plant No. 2, Job No. P2-241 and, '...,I WHEREAS, it is now deemed appropriate to further amend the agreement with Butier Engineering, Inc.· to provide for professional services re grant claim submittals and additional construction management services re completion of remaining work on Districts Jobs Nos. P2-23-l, P2-23-2, P2-23-:,3, P2-23-S, P2-23-6, P2-24-l, P2-24-2 and P2-25-1A7 and, WHEREAS, the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, s, 6, 7 and 11 of Orange County have heretofore adopted a policy establishing procedures for the selection of professional engineering and architectural services1 and, WHEREAS, the Selection Committee, established pursuant to said procedures, has certified the final negotiated fee for said additional services, which said certification has been approved by the General Manager. NOW, TBEllEFORE, the Boards of Directors of County Sanitation Districts Nos. "00-1" AGENDA ITEM #12(B) -ALL DISTRICTS "00-1" .. , ' . ... ~ , l, 2, 3, s, 6, 7 and ll of Orange County, California, DO HEREBY RESOLVE, DETEBMINE AND ORDER: Section 1. That Addendum No. 8 dated September 14, 1983, to that certain · Agreement for Construction Management Services re Jobs Nos. P2-23 and P2-24, dated May 25, 1980, by and between County Sanitation District No. 1, acting for itself and on behalf of County Sanitation Districts Nos. 2, 3, S, 6, 7 and 11 of Orange County, California, and Butier Engineering, Inc., providing for said additional services, is ·hereby approved and accepted1 and, Section 2. That the contract provisions for fees be increased to provide compensation for said additional construction management services on an actual per diem cost-plus-profit basis, as follows: Increase From ~ Per diem rates and eligible overhead not to exceed $ 48,564 $1,656,879 $1,705,443 Profit at 10% estimated at 4,856 183,346 188,202 Indirect costs 530 530 Extra Professional Services 102£000 102£000 TO'rAL COMPENSATION $ 53£950 $1,947,225 $2,001,175 Section 3. That the Chairman and Secretary of District No. 1, acting for itself and on behalf of Districts Nos. 2, 3, S, 6, 7 and 11, are hereby authorized and directed to execute said Addendum No. 8 in form approved by the General Counsel. PASSED AND ADOPTED at a regular meeting held September 14, 1983. "00-2" AGENDA ITEM #12(s) -ALL DISTRICTS "OQ-?" \.) ,· , ' , ... "PP" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA . TEL.ICPHCN £9: AREA CODE 71"4 540-2910 962-2411 P. c. ecx 8127. F"OUNTAIN VAL.LEY. CALJF'ORNIA 92708 10844 ELL.IS AVENUE (EUCLIO OF'F'-RAMP. SAN OIEGO F'REEWAY) September 6, 1983 Boards of Directors of County Sanitation Districts of Orange County 10844 Ellis Avenue Fountain Valley, CA 92708 Subject: Certification of Negotiated Fee for Engineering Services during Construction of Hydraulic Reliability Project at Plant No. 2, Job No. P2-25-2 In accordance with the Districts' procedures for selection of professional engineering services, the Selection Committee has negotiated the following fee with John Carollo Engineers in con- junction with the Construction of Hydraulic Reliability Project at Plant No. 2, Job No. P2-25-2: Per diem rates and eligible overhead not to exceed Fixed Fee Total fees not to exceed '. $ 49,331.00 7,4.00.00 $ 56,731.00 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. Edgar, Vic Selection Committee AGENDA ITEM #13CA)~-ALL DISTRICTS "PP" RESOLO'l'ION NO. 83-144 APPROVING ADDENDUM NO. 4 TO AGREEMENT WITH JOHN CAROLLO ENGINEERS RE JOB NO. P2-25-2 A JOINT RF.sOLO'l'ION OF THE BOABDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, S, 6, 7 AND 11 OF ORANGE COONTY, CALIFORNIA, API'ROVING ADDENDUM NO. 4 TO AGREEMENT WITH JOHN CAROLLO ENGINEERS FOR ADDITIONAL SERVICES DORING CONSTRUCTION OF· HYDRAULIC RELIABILITY FACILITIES AT TREATMENT PLANT NO. 2, JOB NO. P2-25-2 * * * * * * * * * * * * * * * * * * * WHEREAS, the Districts have heretofore entered into an agreement with John Carollo Engineers for design of Hydraulic Reliability Facilities at Treatment Plant No. 2, Job No. P2-2S-2; and, WHEREAS, it is now deemed appropriate to amend the agreement with John Carollo Engineers to provide for additional services required during construction of said Hydraulic Reliability Facilities at Treatment Plant No. 2, Job No. P2-25-21 and, WHEREAS, the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, S, 6, 7 and 11 of Orange County have heretofore adopted a policy establishing procedures for the selection of professional engineering and architectural services1 and, WHEREAS, pursuant to established procedures, the Selection Committee has negotiated and certified a fee for said services, which said certification has been approved by the General Manager. 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, DETEBMINE AND ORDER: Section l. That Addendum No. 4 dated September 14,. 1983, to that certain agreement dated June 13, 1979, by and between ~ounty Sanitation District No. l, acting for itself and on behalf of County Sanitation Districts Nos. 2, 3, s, 6, 7 and 11 of Orange County, California, and John Carollo Engineers, providing for additional \._,,J "QQ-1" AGENDA ITEM #13CB) ·-ALL DISTRICTS "QQ-1" engineerinq services required during construction of the Hydraulic Reliability Facilities at Treatment Plant No. 2, Job No. P2-25-2, is hereby approved and acc:epted1 and, Section 2. That the contract provision for. fees be increased to provide compensation for said additional services on an actual per diem cost-plus-fixed fee basis, for an amount not to exceed $56,731.00 which increases the maximum total compensation from $607,500.00, plus actual cost for outside services not to exceed $25,000, to $664,231.00 plus said outside services not to exceed $25,0001 and, Section 3. That the Chairman and Secretary of District No. 1, acting for itself and on behalf of Districts Nos. 2, 3, 5, 6, 7 and 11, are hereby authorized and directed to execute said Addendum No. 4 in form approved by the General Counsel. '-I "QQ-2" PASSED AND ADOPTED at a regular meeting held September 14, 1983. AGENDA ITEM #13(B) -ALL DISTRICTS .. ~· "QQ-2" CouNTY SANITATION D1~i-Ricrs of ORANGE COUNTY. CALIFORNIA P.O. BOX 8127 108-44 ELLIS AVENUE FOUNTAIN VALLEY. CALIFORNIA-927~- (714) 540-2910 ~ (71"') 962-2411 INITIAL STUDY (To Be Completed by Lead Agency) I. · Background A. Name of Proponent County Sanitation Districts of Orange County B. Address and Phone Number of Proponent ~~--~~----~----------- P.O. Box 8127, Fountain Valley, CA 92708 C. Contact Person Hilary J. Baker, Senior Engineering Aide O. Title and Location of Project Formation of Sanitation District No. 13; Northeastern Orange County, bordered on the north by Los Angeles County line, on the east by San Bernardino and Riverside County lines, on the south by the Orange County portion of the Santa Ana Mountains and on the west by the communities of Brea, Yorba Linda, Anaheim and Orange. E. Description of Project Formation of a new Sanitation District to provide financial framework to pay the cost of providing sewage service to properties within the area. Does not involve construction # of new facilities, only the acquisition of capacity in existing and future facilities. "RR-1" AGENDA ITEM #25(B) -.DISTRICTS 2 & 7 "RR-1" .. 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 compl~te 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 (Section 40) Yes No X 8 of the State Guidelines 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 a11 "yes" and "maybe" answers are required on attached sheets.) Yes Maybe No A. Earth. Will the proposal result in: "RR-2" 1. Unstable earth conditions or in changes in geologic substructures? 2. Disruptions, displacements, compaction or overcovering of the soil? 3. Change in topography' or ground surf ace relief features? 4. The destruction, covering or modification of any unique ge~logic or physical features? __ 5. Any increase in wind or water erosion of soils, either on or off the site? -2- AGENDA ITEM #25<~) ,_ .. DISTRICTS 2 & 7 x x x x x "RR-2" 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? 7. Exposure of people or property to geological hazards such as earthquakes, landslides, mudslides, ground failure or similar hazard? B. Air. Will the proposal result in: 1. Substantial air emissions or deteriora- tion of ambient air quality? 2. The creation of objectionable odors? 3. Alteration of air movement, moisture or temperature or any change in climate, either locally or regionally? 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? 2. Changes in absorption rates, drainage patterns or the rate and amount of surf ace runoff? 3. Alterations to the course or flow of fl cod waters? 4. Change in the amount of surface water in any water body? 5. Discharge into surface waters or in any alteration of surface water quality, in- cluding, but not limited to, temperature, dissolved oxygen or turbidity? 6. Alteration of the direction or rate of flow of ground waters? 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? -3- "RR-3" AGENDA ITEM #25Ca) ·-·fiISTRICTS 2 & 7 Yes Maybe No x x x x x x x x x x x x "RR-3" 1. I ...... ~ 8. Substantial reduction in the amount of water otherwise available for public water supplies? 9. Exposure of people or property to related hazards such as flooding or tidal waves? 0. 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)? 2. Reduction of the numbers of any unique, rare or endangered species of plants? 3. Introduction of new species of plants into an area or in a barrier to the normal replenishment of existing species? 4. Reduction in acreage of any agriculture crop? 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? 2. Reduction of the numbers of any unique, rare or endangered species of animals? 3. Introduction of new species of animals into an area or result in a barrier to the migration or movement of animals? 4. Deterioration to existing fish or wildlife habitat? F. Noise. Will the proposal result in: G. 1. Increase in existing noise levels? 2. Exposure of people to severe noise levels? Light and Glare. Will the proposal produce new light or glare? -4- "RR-4" AGENDA ITEM #25(B} ,_.DISTRICTS 2 & 7 Yes Maybe No X· x x x x x x x x x x x x "RR-4" H. Land Use. Will the proposal result in a substantial alteration of the present or planned land use of an area? I. Natural Resources. Will the proposal result in: 1. Increase in the rate of use of any natural resources? 2. Substantial depletion of any non- renewable natural resource? 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? 2. Possible interference with an emergency response plan or an emergency evacuation plan? K. Population. Will the proposal alter the location, distribution, density or growth rate of the human population of an area? L. Housing .. Will the proposal affect existing housing or create a demand for additional housing? M. Transportation/Circulation. Will the proposal result in: "RR-5" 1. Generation of substantial additional vehicular movement? 2. Effects on existing parking facilities or demand for new parking? 3. Substantial impact upon existing trans- portation systems? 4. Alterations to present patterns of circulation or movement of people and/or goods? 5. Alterations to waterborne, rail or air traffic? -5-, . !,· AGENDA ITEM #25(B) -DISTRICTS 2 & 7 Yes Maybe x x ' ... . ' -,., ~· "' -. .a No x x x x x x x x x x "RR-5" 6. Increase in traffic hazards to motor vehicles, bicyclists or pedestrians? N. Public Services. Will the proposal have an effect upon or result in a need for new or altered governmental services in any of the following areas: 1. Fire protection? 2. Police protection? 3. Schools? 4. Parks or other recreational facilities? 5. Maintenance of public facilities, in- cluding roads? 6. Other governmental services? O. Energy. Will the proposal result in: 1. Use of substantial amounts of fuel or energy? 2. Substantial increase in demand upon existing sources of energy or require the development of new sources of energy? P. Utilities. Will the proposal result in a need for new systems or substantial alterations to the following utilities? 1. 2. Power or natural gas? Communications systems? 3. Water? 4. Sewer or septic tanks? 5. Storm water drainage? 6. Solids waste and disposal? Q. Human Health. Will the proposal result in: "RR-6" 1. Creation of any health hazard or potential health hazard (excluding mental health)? -6- AGENDA ITEM #25(B) /-"lHSTRICTS 2 & 7 Yes Maybe No x x x x x x x x x x x • x x x x x "RR-6" 2. Exposure of people to potential health hazards? 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? S. Recreation. Will the proposal result in an impact upon the quality or quantity of existing recreational opportunities? T. Cultural Resources. 1. Will the proposal result in the alteration of or the destruction of a prehistoric or historic archaeological site? 2. Will the proposal result in adverse physical or aesthetic effects to a prehistoric or historic building, structure or object? 3. Does the proposal have the potential to cause a physical change which would affect unique ethnic cultural values? 4. Will the proposal restrict existing religious or sacred uses within the potential impact area? U. Mandatory Findings of Significance. "RR-7" 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? -7- AGENDA ITEM #25Cs) ·-·bISTRICTS 2 & 7 Yes Maybe No x x x x x x x x "RR-7" \._,) 2. Does the project have the potential to achieve short-term, to the disadvantage of long-term, environmental goals? (A short- term impact on the environment is one which occurs in a relatively brief, de- finitive period of time, while long-term impacts will endure well into the future.) 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.) 4. Does the project have environmental effects which will cause substantial adverse effects on human beings, either directly or indirectly? IV. Discussion of Environmental Evaluation See attached sheet. v. Discussion of Zoning Compatibility See attached sheet. V.I. Determination (To be completed by Lead Agency.) On the basis of this initial evaluation: Yes 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 proposed project could have a significant effect on the environment, there will not be a significant effect in this case because. the mitigation measures described on an attached sheet have been added to the project. A NEGATIVE DECLARATION WILL BE PREPARED. I find the proposed project MAY have a significant effect on the environment and an ENVIRONMENTAL IMPACT REPORT is required. · Maybe No x x x D D Date: August 18; 1983 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY "RR-8" DISTRICTS 2 & 7 Harper, General "RR-8" ATTACHMENT III. Environmental Impacts II RR-9" Item K. The proposal may alter the distribution of human population within the area, however, it is unlikely. The Sanitation Districts are a single- service agency and only provide sewer service to accommodate growth outlined in the City and County General Plans. All existing or pro- posed projects in the area have been or will be required to provide adequate environmental documentation on an individual project basis. Item L. The proposal will allow properties to connect to a sewerage facility. It should be noted that all developments connect to the local sewering agency facilities, which, in turn, connect to the Districts' trunk sewer facilities. The project does not involve the construction of new faci- 1 ities, only the acquisition of capacity in existing and future facilities. Item U.4. Indirectly, the project will accommodate growth allowed by the Cities and County within the District boundaries. All impacts for individual projects will be addressed in specific project EIR's. AGENDA ITEM #25(B) ,_.DISTRICTS 2 & 7 II RR-9" L,QUNTY ~ANITATION UISTRICTS of ORANGE COUNTY. CALIFORNIA P. 0. BOX 8127 10&.&.C ELLIS AVENUE FOUNTAIN VALLEY. CALIFORNIA 92708 (71-4) 5~0-2910 (71.C) 962-2.C 11 ENVIRONMENTAL IMPACT ASSESSMENT· Name of Project: Formation of Sanitation District No. 13 -------------------------~---------------------------~ Location: Northeastern Orange County, bordered on the north by Los Angeles County line, on the east by San Bernardino and Riverside County lines, on the soutn by the Orange County portion of the Santa Ana Mountains and on the west ~Y the communities of Brea, Yorba Linda, Anaheim and Orange. Entity or Person Undertaking Project: A. District: County Sanitation Districts of Orange County :a. Other: Staff Determination: The· District's staff, having undertaken and completed an Initial Study of this project in accordance with Section 37 of the District's Local Guidelines Implementing the California Environmental Quality Act, for the purpose of ascertaining whether the proposed project might have a significant effect on the environment, has reached the following conclusion: 1. The project could not have a significant effect on the enviro~ment; therefore, a Negative Declaration should be prepared. ---- "SS" X 2. The project could have a significant effect on the environment; therefore, an EtR·will be required. 8/18/83 Date AGENDA ITEM #25(~) ·-·bISTRICTS 2 & 7 "SS" I! i I 'I j. •I I I I I I I 11 11 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA P. c. sex Bl 27. FOUNTAIN VALLEY. CALIFORNIA 92708 10844 ELLIS AVENUE (EUCLIO OF'F·RAMP. SAN DIEGO FREEWAY) NOTICE OF PREPARATION Orange County Board of Supervisors 10 Civic Center Plaza Santa Ana, CA 92702 August 19, l 983 TE:L.EPHONES: AREA COO£ 714 540-2910 962-2411 Subject: Notice of Intent to Prepare a Draft Environmental Impact Report Project Title: County Sanitation District No. 13 Formation Applicant: Orange County Sanitation Districts An Initial Study for the subject project has been conducted and it has been determined that an Environmental Impact Report is necessary. The County Sanitation Districts of Orange County will be the Laad Agency for the subject project and Ultrasystems, the Environmental Consultant for the Districts, will prepare the EIR. In order for your concerns or the concerns of your agency to be incorporated into the Draft EIR, we need to know your view as to the scope and content of the environmental information to be presented in the EIR. The project description, location and an analysis indicating the probable environ- mental effects of the pr9posed action are contained in the attached materials. Pursuant to Section 15085.5 of the State EIR Guidelines, your response must be sent as soon as possible, but not later than 45 days after receipt of this Notice dated August 19, 1983. Please mail your responses to Hilary J. Baker, Senior Engineering Aide, County Sanitation Districts of Orange County, P. 0. Box 8127, Fountain Valley, California 92708. If any changes in the proposed project occur, we will advise you promptly. If you have need for information, contact Hilary J. Baker, Senior Engineering Aide, 540-2910, Ext. 205. "TT-1" /drlk COUNTY SANITATION DISTRICTS OF Onz·CCUNTY ·. / . : .. ~, t)'t1 S:-tfo'-'0 I /. . t.V, 4"homas ~. Dawes AGENDA ITEM #25(B) , O'eputy Chief Engineer DISTS 2 & 7 "TT-1" PROPERTY DESCRIPTION PROPOSED DISTRICT NO. 13 County Sanitation Districts Nos. 2 and 7 of Orange County are preparing an Environmental Impact Report to address measures relative to the proposed reorganization of certain territory into a new sanitation district to be known as District No. 13. The new District will include certain territory now within Districts Nos. 2 and 7 along with territory outside the boundaries but within the tributary area included in the District No. 2 and 7 Master Plan of Trunk Sewers. The proceedings will be conducted under the procedures of the District Reorganization Act (Government Code Section 56000 et. seq.). District No. 13 will include approximately 24,289 acres of largely undeveloped land. Of this total acreage, approximately 4,014 acres of developed properties, or properties previously approved for development, will be removed from Districts Nos~ 2 and 7 and transferred to the new District. The project does not involve the construction of new facilities. The properties within new District No. 13 will be served by acquisition of capacity in existing and future facilities of County Sanitation Districts 1, 2, 3, 5, 6, 7 and 11 designed to serve the sewerage needs set forth in the approved General Plans of the tributary cities and the unincorporated territory of the County of Orange. All development within Sanitation District No. 13 will be subject to specific environmental review and project construction approval by the County of Orange or the city in which it will occur. The purpose of District No. 13 is to provide a separate entity through which wastewater transportation, treatment and disposal service will be furnished and financed for properties within the proposed District. Pursuant·to a negotiated settlement with the County of Orange, no ad valorem tax monies from these pro- perties will be allocated to the Sanitation District to pay for sewerage ser- vices provided by the District. Thus, said services are proposed to be financed in the new District by connection fees and annual user fees • . ~· "TT-2" AGENDA ITEM #25(B) -DISTRICTS 2 & 7 "TI-2" .. COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7 AND 11 OF ORANGE COUNTY, CALIFORNIA. MINUTES OF THE REGULAR MEETING . ON AUGUST 10., 1983 . AD:MINISTRATIVE OFFICES 10844 ELLIS A VENUE FOUNTAIN VALLEY, CALIFORNIA --- ROLL CALL A regular meeting of the Boards of Directors of 1, 2, ~' .s, 6, 7 and 11 of Orange County, California, 7:30 p.m., in the Districts' Administrative Offices. and invocation the roll was called and the Secretary County Sanitation Districts Nos. was held on August 10, 1983 at Following the Pledge of Allegiance reported a quorum present for ~istricts Nos. 1, 2, 3, S, 6, 7 and 11 as follows: DISTRICT NO. 1: DISTRICT NO. 2: DISTRICT NO. 3: DISTRICT NO. 5: DISTRICT NO. 6: DISTRICT NO. 7: \...,! DISTRICT NO. 11: ACTIVE DIRECTORS _!__Robert Hanson, Chairman X Robert Luxembourger, Chairman pro -----Don Saltarelli X Harriett Wieder Henry Wedaa, Chairman X Don Roth, Chairman pro tem X Barbara Brown X Sam Cooper -----John Holmberg X-oonald Holt X-carol Kawanami X-Robert Luxembourger X-Harriett Wieder X-Bob Perry -Don Smith X-Duane Winters X Bruce Finlayson, Chairman X Gerald Mullen, Chairman pro tern X Barbara Brown X-Norman Culver Henry Frese X-victor Grgas X-oon Griffin X Robert Luxembourger x Frank Marshott X Carrey Nelson x Don Roth X Charles Sylvia X John A. Thomas __ X __ Dorothy Wedel X Harriett Wieder X-Ouane Winters X Evelyn Hart, Chairman X-Ruthelyn Plununer, Chairman pro tern X-Harriett Wieder X Elvin Hutchison, Chairman X-Evelyn Hart, Chairman pro tem X-Harriett Wieder Don Smith, Chairman X-Evelyn Hart, Chairman pro tem X-Richard Edgar X-Robert Luxembourger X-Harriett Wieder X-Bill vardoulis X-James Wahner Ruth Bailey, Chairman X-Harriett Wieder, Chairman pro tem X-Ron Pattinson -2- ALTERNATE DIRECTORS Orma Crank tem Dan Griset ____ Ronald Hoesterey ____ Roger Stanton __ Todd Murphy E. Llewellyn Overholt, ---Marvin P. Adler Carrey Nelson ----Kent Roberts ----Robert Kuznik ----William Odlum ---Dan Griset Roger Stanton ----Norman Culver Gene Beyer -Buck Catlin Roland Edwards Otto Lacayo -Marvin P. Adler -Bob Perry X-Norma Seidel ---Joyce Risner -----James Jarrell ----Dan Griset ----Charles J. Rell Sam Cooper ----E. Llewellyn Overholt, ----Anthony R. Selvaggi ---Robert P. Mandie, Jr. John Holmberg Roger Stanton -Buck Catlin Philip Maurer Jacqueline Heather _Roger Stanton Orma Crank Philip Maurer ____ Roger Stanton Gene Beyer Philip Maurer Ronald Hoesterey ---Dan Griset ___ Roger Stanton ___ Larry Agran ___ Harry Green Don MacAllister Roger Stanton ---Don MacAllister Jr. Jr. August 10, 1983 STAFF MEMBERS PRESENT: OTHERS PRESENT: DISTRICT S Fred A. Harper, General Manager, J. Wayne Sylvester, Assistant General Manager, William B. Butler, Secretary, Tom Dawes, William Clarke, Blake Anderson, Rita Brown, Hilary Baker, Penny Kyle, Ray Young, Kelly Christens\.} Ken Smart, General Counsel, Pete Barotti, Walt Howard, Milo Keith, Bill Knopf, William O'Brien, Alvin Blunt * * * * * * * * * * * * * Moved, seconded and duly carried: l Election of Chairman pro tem . tar. That Director Ruthelyn Plummer be appointed Chairman pro tem to replace Director Philip Maurer, now an alternate Director. DISTRICT 6 Moved, seconded and duly carried: Election of Chairman pro tem That Director Evelyn Bart be appointed Chairman pro tem to replace Director Ruthelyn Plummer, no longer a Director in District 6. DISTRICT 7 Moved, seconded and duly carried: Election of Chairman pro tem That Director Evelyn Hart be appointed Chairman pro tern to replace Director Jacqueline Heather, now retired from the Board. ALL DISTRICTS It was moved, seconded and duly carried: Receive and file excerpts re Board Appointments That the minute excerpts from the following agencies 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) Agency District(s) Active Director Alternate Director Board of supervisors 1,2,3,5,6,7&11 Harriett M. Wieder Roger R. Stanton Brea 2 Sam Cooper Carrey J. Nelson 3 Carrey J. Nelson Sam Cooper Fountain Valley 2 & 3 Barbara Brown Marvin P. Adler Newport Beach 5,6 & 7 Evelyn Hart* Philip Maurer 5 Ruthelyn Plummer Jacqueline Heather Placentia 2 Donald A. Holt, Jr. Robert w. Kuznik* -3- ... ~ -; August 10, 1983 ALL DISTRICTS Moved, seconded and duly carried: Receive and file communications re policy of having single Director That the communications from the following represent all Districts 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 be, and are hereby, received and ordered filed: Date of Letter Board of Supervisors August 2, 1983 Brea ,July 20, 1983 Newport Beach July 26, 1983 DISTRICT 1 There being no corrections or amendments AE2roval of Minutes to the minutes of the regular meeting held July 13, 1983, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 2 There being no corrections or amendments A22roval of Minutes to the minutes of the regular meeting held July 13, 1983, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 3 There being no corrections or amendments AEE?roval of Minutes to the minutes of the regular meeting held July 13, 1983, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 5 There being no corrections or amendments AE!eroval of Minutes to the minutes of the regular meeting held July 13, 1983, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 6 There being no corrections or amendments AEJ2roval of Minutes to the minutes of the regular meeting held July 13, 1983, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 7 There being no corrections or amendments AEEroval of Minutes to the minutes of the regular meeting held July 13, 1983, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 11 There being no corrections or amendments AJ212roval of Minutes to the minutes of the regular meeting held July 13, 1983, the Chairman ordered that said minutes be deemed approved, as mailed. -4- August 10, 1983 ALL DISTRICTS The Joint Chairman presented Director Ron Report of the Joint Chairman Pattinson with a plaque commending him for his service as the Vice Joint Chairman of the Boards of Directors from July, 1981 to July, 1983, and thanked him for his many contributions to the Districts. ~ Chairman Bolt called the Directors' attention to a listing included in their meeting folders summarizing the position of each member agency relative to the Districts' policy urging a single Director to represent all Districts of which the agency is a member. Be encouraged all agencies that had not yet taken a position to act as soon as possible as the current meeting had been set as the time recommended for voluntary compliance. Chairman Holt advised the Directors that at the September, 1983 meeting of the Joint Boards he intended to make appointments to the three expiring terms on the Fiscal Policy Conunittee and to also reactivate the Building Committee to work with the staff .. on expansion of the Districts' administration and laboratory buildings. He requested that any Director interes~ed in serving on these committees contact him. He also stated that a joint committee of Directors from Districts 2 and 7 relative to the formation of District No. 13 would be appointed. Chairman Holt reported that there was no scheduled meeting of the Executive Committee during August. ALL DISTRICTS Report of the General Manager The General Manager called the Directors' attention to an item on the consent calendar regarding bid tabulations for construction of Job No. PW-085-1, Bulk Chlorine Safety Piping and Platforms at Plants No. 1 and 2. Be reported that staff had again reviewed the bid results and the plans and specifications after the agenda had been mailed to the Directors, and concluded tha\._j the project should be modified to reduce the cost of the work as all bids received were well in excess of the original engineering estimate of $60,000. He reconunended approval of the two items appearing on the supplemental agenda, rejecting the bids for Job No. PW-085-1, approving redesigned plans and specifications for Job No. PW-085-1 (Rebid), and authorizing the General Manager to receive new bids and award a contract for said modified job if the low bid received is under $60,000.00. Mr. Harper reported that the new 75-MGD advanced treatment facilities at Plant No. 2 had been in operation for several months. The facilities were initially operated at 50 MGD to phase the equipment into service, and are now being operated at 75 MGD. The additional treatment provided by these facilities has enabled the Districts to meet our effluent discharge standard of 95 milligrams per liter of suspended solids as set forth in our 30l(h) full secondary treatment waiver application. Districts' staff is continuing to work with staff from EPA Region IX and the Regional water Quality Control Board to reach an understanding on the issue of our effluent discharge limits of total vs. carbonaceous BOD as well as our long term ocean monitoring requirements. ALL DISTRICTS Moved, seconded and duly carried: Ratification of payment of Joint and Individual District Claims That payment of Joint and individual District claims set forth on pages "B", "C" and "D", attached hereto and made a part of these minutes, and summarized below, be, and· is hereby, ratified by the respective Boards in the amounts so indicated. -s- August 10, 1983 7/01/83 7/13/83 7/27/83 ALL DISTRICTS Joint Operating Fund -$ 403,586.51 Capital Outlay Revolving Fund -3,658,353.54 $ 139,765.27 235,884.30 56,569.39 10,625.91 $258,008.63 127,219.46 82,023.52 48,020.80 Joint Working Capital Fund 173,343.23 Self-Funded Insurance Funds 3,874.75 DISTRICT NO. 1 DISTRICT NO. 2 DISTRICT NO. 3 DISTRICT NO. 5 DISTRICT NO. 6 DISTRICT NO. 7 DISTRICT NO. 11 DISTRICTS NOS. 5 & 6 JOINT DISTRICTS NOS. 6 & 7 JOINT ALL DISTRICTS Approving Change Order No. 3 to the plans and specifications re Job No. PW-085 137.45 11,191. 52 23,852.82 39,766.89 809~42 4,005.08 2,136.86 1,573.47 16.14 $4,322,647.68 1,989.82 342.08 19,356~35 101.56 1,756.18 666,709.91 52,945.97 3,075.52 $1,189,122.26 Moved, seconded and duly carried: 5.24 27,893.06 24,562.87 12,490.08 13,253.37 29,283.97 7,525.50 6,545.04 16.05 $636,847.59 That Change Order No. 3 to the plans and specifications for Bulk Chlorine Storage Facilities at Plants Nos. 1 and 2, Job No. PW-085, authorizing a deduction of $574.00 from the contract with R.J.W. Construction Company, Inc. for miscellaneous items and granting a time extension of 40 calendar days for equipment delivery days and inclement weather, be, and is hereby, approved. A copy of this change order is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Accepting Job No. PW-085 as complete That the Boards of Directors hereby adopt Resolution No. 83-113, accepting Bulk Chlorine Storage Facilities at Plants Nos. 1 and 2, Job No. PW-085, as complete, authorizing execution of a Notice of Completion, and approving Final Closeout Agreement. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Approving Addendum No. 1 to the plans and specif !cations re Job No. PW-104 Moved, seconded and duly carried: That the Boards of Directors hereby approve Addendum No. 1 to the plans and specifications for Safety Handrails on Scum Box Covers at Plants Nos. 1 and 2, Job No. PW-104, changing the date for receipt of bids from August 2nd to August 30th. A copy of this addendum is on file in the off ice of the Secretary of the Boards. ALL DISTRICTS Approving plans and specifications re Job No. PW-107 Moved, seconded and duly carried: That the Boards of Directors hereby adopt Resolution No. 83-114, approving plans and specifications for Safety Platforms at Belt Filter Presses, Reclamation Plant No. 1, Job No. PW-107, 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. -6- August 10, 1983 ALL DISTRICTS Moved, seconded and duly carried: Awarding Specification No. E-135 (Rebid) to Frick-Gallagher That the Boards of Directors hereby receive and file bid tabulation and reconunendation and awardinq purchase of Open Steel Shelvinq and Storage Racks, Specification No. E-135 (Rebid), to Frick-Gallagher in an amount not to exceed $21,635.97 including tax and freight. ALL DISTRICTS Authorizing purchase order to Cooper Energy Services re Specification No. R-013-2 Moved, seconded and duly carried: That staff be, and is hereby, authorized to issue a purchase order to Cooper Enerqy Services for an amount not to exceed $170,000 to Repair and Rebuild Foster outfall Booster Pwnping Station Engine No. 9, Specification No. R-013-2. ALL DISTRICTS Approving Change Order No. 9 to the plans and specifications re Job No. P2-25-1A Moved, seconded and duly carried: That Change Order No. 9 to the plans and specifications for Flow Equalization Facilities at Plant No. 2 (Basins), Job No. P2-25-1A, authorizing an addition of $3,525.00 to the contract with Boagland-Artukovich, a Joint Venture, for additional dewatering costs and construction of a reinforced concrete arch, be, and is hereby, approved. A copy of this change order is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Accepting Job No. P2-25-1A as complete That the Boards of Directors hereby adopt Resolution No. 83-115, accepting Flow Equalization Facilities at Plant No. 2 (Basi~s), Job No. P2-25-1A, as complete, authorizing execution of a Notice of Completion and approving Final Closeout Agreement. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Approving Addendum No. 1 to the plans and specifications re Job No. P2-26 Moved, seconded and duly carried: That the Boards of Directors hereby approve Addendwn No. 1 to the plans and specifications for Primary Sedimentation Basins P and Q at Treatment Plant No. 2, Job No. P2-26, providing for miscellaneous technical modifications and clarifications and for a change in the contract documents relative to the contract date. A copy of this addendum is on file in the office of the Secretary of the Boards. ALL DISTRICTS Moved, seconded and duly carried: Awarding contract for Job No. P2-26 That the Boards of Directors hereby adopt Resolution No. 83-116, to receive and file bid tabulation and recommendation, and awarding contract for Primary Sedimentation Basins P and Q at Treatment Plant No. 2, Job No. P2-26, to Pascal & Ludwig Engineers of Ontario in the amount of $2,174,300.00, subject to receipt of a Permit from the California Coastal Commission for said project. A certified copy of this resolution is attached hereto and made a part of these minutes. -7- ., August 10, 1983 ALL DISTRICTS Authorizing renewal of membership in SARFPA Moved, seconded and duly carried: That renewal of membership in the Santa Ana River Flood Protection Agency (SARFPA) for the 1983-84 fiscal year, be, and is hereby, authorized7 and, FURTHER MOVED: That payment of annual dues in the amount of $1,200.00, be, and is hereby, authorized. ALL DISTRICTS Moved, seconded and duly carried: Amending Positions and Salaries Resolution That the Boards of Directors hereby adopt Resolution No. 83-117, amending Positions and Salaries Resolution No. 79-20, as amended, changing the title of Senior Facilities Supervisor to Assistant Superintendent and increasing the salary range 2.75% from 1068C ($2957/3682) to 1068G ($3039/3784). 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 communication from 1982-83 Orange County Grand Jury That the communication from the 1982-83 Orange County Grand Jury, dated June 21, 1983, transmitting the report of a management audit of Capistrano Bay Park and Recreation District be, and is hereby, received and ordered filed. 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 July 27, 1983, be, and is hereby, received and ordered filed. ALL DISTRICTS Moved, seconded and duly carried: Approving Amendment No. 6 to Agreement Employing General Counsel That the Boards of Directors hereby adopt Resolution No. 83-118, approving Amendment No. 6 to Agreement Employing General Counsel providing for fee increases. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Authorizing Selection Committee to negotiate with Butier Engineering, Inc. for Construction Management Services Treatment Plant contracts during the ALL DISTRICTS Authorizing Selection Committee to negotiate with John Carollo Engineers re Job No. Pl-20 and Job No. J-15 Moved, seconded and duly carried: That the Selection Committee be, and is hereby, authorized to negotiate with Butier Engineering, Inc. for Construction Management Services on 1983-84 fiscal year. Moved, seconded and duly carried: That the Selection Committee be, and is hereby, authorized to negotiate with John Carollo Engineers for Phase II design work for Headworks No. 2 at Plant No. 1, Job No.·Pl-20, and for Job No. J-15. Ocean Outfall Booster Station ncn at Plant No. 2, -a- August 10, 1983 ALL DISTRICTS Authorizing staff to advertise for bids re Specification No. L-011 Moved, seconded and duly carried: That staff be, and is hereby, authorized to advertise for bids for 7-Acre Property Lease at Plant No. 2, Specification No. L-011, for agricultural purposes. \..,.) ALL DISTRICTS Establishing charges for Class I, Class II and Class III permittees Moved, seconded and duly carried: That the Boards of Directors adopt the following resolutions establishing charges for Class I, Class II and Class III permittees, pursuant to provisions of the Uniform Ordinance Establishing Regulations for Use of District Sewerage Facilities of the respective Districts: Class I & II Fee Class III Fee Dist. No. Resolution No. Flow(*) S.S.(*) B.O.D. (*) Flow(*) 1 83-119-1 $249.35 $51.44 $58.15 $472.41 2 83-120-2 249.57 51.44 58.15 472.63 3 83-121-3 253.64 51.44 58.15 476.70 5 83-122-5 313.61 51.44 58.15 536.67 6 83-123-6 282.62 51.44 58.15 505.68 7 83-124-7 346.83 51.44 58.15 569.89 11 83-125-11 292.34 51.44 58.15 515.40 * Flow -Per million gallons of flow S.S. -Per thousand pounds of suspended solids B.O.D. -Per thousand pounds of biochemical oxygen demand Certified copies of said resolutions are attached hereto and made a part of these \..,) minutes. ALL DISTRICTS Moved, seconded and duly carried: Rejecting all bids for Job No. PW-085-1 That the Boards of Directors hereby receive and file bid tabulation and reconunendation to reject all bids for Bulk Chlorine Safety Piping and Platforms at Plants Nos. 1 and 2, Job No. PW-085-1; and FURTHER MOVED: That all bids received for Bulk Chlorine Safety Piping and Platforms at Plants Nos. 1 and 2, Job No. PW-085-1 be, and are hereby, rejected. ALL DISTRICTS Approving redesigned plans and specifications re Job No. PW-085-1 and authorizing General Manager to award contract approved; and Moved, seconded and duly carried: That the plans and specifications for Bulk Chlorine Safety Piping and Platforms at Plants Nos. 1 and 2, Job No. PW-085-1 (Rebid) be, and are hereby, FURTHER MOVED: That the General Manager be, and is hereby, authorized to receive bids and award a contract for said project in an amount not to exceed $60,000. DISTRICT 2 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 2 be adjourned. The Chairman then declared this meeting so adjourned at 7:50 p.m., August 10, 1983. -9- .,~ August 10, 1983 DISTRICT 3 Moved, seconded and duly carried: Approving plans and specifications re Contract No. 3-3R-l That the Board of Di~ectors hereby adopts Resolution No. 83-127-3, approving plans and specifications for Manhole Repair, Miller-Holder Trunk Sewer, Station 796+83, Contract No. 3-3R-l, 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. DISTRICT 3 Moved, seconded and duly carried: Receive and file Staff Report re Arnold Circuits That the Staff Report dated August 1, 1983, relative to Arnold Circuits' compliance with terms of Stipulated Agreement Pertaining to Industrial Waste Permit No. 3-135, be, and is hereby, received and ordered filed. DISTRICT 3 Rescinding permit revocation and authorizing staff to reinstate Arnold Circuits' Industrial Waste Permit No. 3-135 Moved, seconded and duly carried: That the April 13, 1983 Order of Revocation relative to Arnold Circuits Permit No. 3-135 is hereby rescinded, and that staff, be, and is hereby, authorized to reinstate Arnold Circuits' industrial waste permit and release all securities, in accordance with the Stipulated Agreement pertaining to said permit. 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 declared the meeting so adjourned at 7:50 p.m., August 10, 1983. DISTRICT 5 Approving Addendum No. 4 to Agreement with Shaller & Lohr, Inc. re Contract No. 5-lSR (Rebid) Moved, seconded and duly carried: That the Board of Directors hereby adopts Resolution No. 83-128-5, approving Addendum No. 4 to the Engineering Services Agreement with Shaller & Lohr, Inc. for design of Relocation of Bay Bridge Force Main, Contract No. 5-18R (Rebid), providing for additional services re design changes and for surveying services required during the construction phase of the project, increasing the total amount of the contract, on a per diem fee basis, from $59,583.00 to an amount not to exceed $74,583.00. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 5 Authorizing the District's partici- pation in joint engineering study with the City of Newport Beach for repair of Balboa Peninsula Trunk Sewer and City Sewers District Balboa Peninsula Trunk Sewer "A" and "F" Streets, for a total cost shared evenly.by District and City. Moved, seconded and duly carried: That the Board of Directors hereby authorizes the District's participation in a joint engineering study with the City of Newport Beach relative to reconunendation of a plan for repair of and City sewers in Balboa Boulevard between not to exceed $25,000, said cost to be -10- August 10, 1983 DISTRICT 5 Moved, seconded and duly carried: Adjournmen~ That.this meeting of _the Board of Directors of County Sanitation District No. 5 be adjourned. The Chairman then declared the meeting so adjourned at 7:51 p.m., August 10, 1983. DISTRICTS 1, 6 & 7 Moved, seconded and duly carried: Approving Addendum No. 2 to the Agreement with Boyle Engineering That the Boards of Directors hereby Corporation re Master Plans of adopt Resolution No. 83-126, approving Trunk Sewers Addendum No. 2 to the Engineering Services-Agreement with Boyle Engineering Corporation re updating and consolidating the Master Plans of Trunk Sewers for District No. 1, the northern half of District 6 and 7, providing for payment for reproduction costs in the amount of $412.34 (increases total from a lump sum of $100,229.00 to $100,641.34). A certified copy of this resolution is ,. attached hereto and made a part of these minutes. DISTRICT 6 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 6 be adjourned. The Chairman then declared the meeting so adjourned at 7:51 p.m., August 10, 1983. DISTRICT 7 Moved, seconded and duly carried: Approving Addendum No. 1 to the Agreement with the City of Orange, That the Board of Directors hereby Contract No. 7-6-11 adopts Resolution No. 83-129-7, . approving Addendum No. 1 to Sewerage ~ Facility Reimbursement Agreement (Master Plan) with the City of Orange relative to the Tustin-Orange Trunk Sewer, Reach 19, Contract No. 7-6-11, providing for an increase in the total reimbursable amount from an amount not to exceed $70,000 to an amount not to exceed $85,000. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 Approving negotiated Ad Valorem Tax Allocation Exchange with the IRWD, Annexation No. 93 -Main Street/ Jamboree Annexation Moved, seconded and duly carried: That the Board of Directors hereby adopts Resolution No. 83-130-7, approving negotiated Ad Valorem Tax Allocation Exchange with the Irvine Ranch Water District in connection with Annexation No. 93 -Main Street/Jamboree Annexation to County Sanitation District No. 7. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 Moved, seconded and duly carried: Ordering Annexation No. 93 -Main Street/Jamboree Annexation That the Board of Directors hereby adopts Resolution No. 83-131-7, ordering annexation of 20.25 acres of territory to the District in the vicinity southeasterly of Main Street and Jamboree Road adjacent to the San Diego Freeway in the city of Irvine, proposed Annexation No. 93 -Main Street/Jamboree Annexation to County Sanitation District No. 7, subject to approval of said exchange by the Irvine Ranch Water District Board of Directors. A certified copy ~ of this resolution is attached hereto and made a part of these minutes. -11- August 10, 1983 DISTRICT 7 Receive and file reguest from LeRoy Roberts re proposed Annexation No. 119 -Roberts Annexation Moved, seconded and duly carried: That the request from LeRoy G. Roberts for annexation of .66 acres of territory to the District in the vicinity of Highcliff Drive and Newport Boulevard in unincorporated County territory, (proposed Annexation No. 119 -Roberts Annexation to County Sanitation District No. 7) be, and is hereby, received and ordered filed; and referred to staff for study and recommendation. DISTRICT 7 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 7 be adjourned. The Chairman then declared the meeting so adjourned at 7:51 p.m., August 10, 1983. 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 7:51 p.m., August 10, 1983. DISTRICT 1 Denying appeal of Orange Coast Plating re non-compliance fees and penalties Industrial Waste Inspector Kelly Christensen gave a brief report and slide presentation relative to Orange Coast Plating's history of non-compliance with the District's discharge permit requirements. He indicated that Orange Coast Plating was appealing Invoice No. 809845 issued to the company by the District on December 15, 1982. This invoice assessed non-compliance fees of $1,026.00 against Orange Coast Plating for exceeding their discharge limits for chromium and nickel during a ten-day Sample and Evaluation (S & E) program commencing on November 8, 1982. The staff recommended denial of the appeal. In response to Directors' questions regarding staff follow-up on Orange Coast Plating's non-compliance with the District's discharge limits, the Director of Operations, Blake Anderson, advised that the District and the company were entering an Enforcement Compliance Schedule Agreement (ECSA) within the next 30 days. The purpose of the ECSA is to bring the company into full compliance with its permit requirements. If, after the ECSA term expires the firm is not in compliance, the matter will come before the Board for consideration of permit revocation. The Chair then recognized Mr. William O'Brien, Vice President of Orange Coast Plating, who addressed the Board regarding Orange Coast Plating's attempts to comply with their permit limits. After addressing the company's current financial position, Mr. O'Brien responded to questions from the Directors and acknowledged that the company had been advised by the Districts of a crack in the floor of their facilities which allowed excess levels of metals and acids to flow into their discharge line. The Director of Operations then advised the Directors that he felt the invoice for the penalties was appropriate and that the company's appeal had no merit in that they acknowledged the existence of the crack in their shop floor, yet had not corrected the,problem. -12- August 10, 1983 It was then moved, seconded and duly carried: That the appeal of Orange Coast Plating for waiver of District Invoice No. 809845 in the amount of $1,026.00 dated December 15, 1982, for non-compliance fees and penalties, is hereby ordered received and filed; and \_.) FURTHER MOVED: That said appeal for waiver of non-compliance fees and penalties made by Orange Coast Plating on July 15, 1983, be, and is hereby, denied. DISTRICT 1 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 1 be adjourned. The Chairman then declared the meeting so adjourned at 8:07 p.m., August 10, 1983. 2, 3, s, -13- _, r·· ·-·-·-· ·---. --· ··{ ( ( · l FUND NO 9!q9 -JT DIST UORKING CAPllAI. PROC! SSl~G DAIE 6/?1/R3 rAGE t'~---·--·-··--·---------.... --·------··--·--___ CQUNU.-5ANI TAT IOtL.01.SlR.lClS .. Of ..• ORANGL~~~~~ ~ ~~~-~E~--~-P't·~---·------__ ... 1:1 CLAIMS PAID 07/01183 i: !.--\t~Bl!!N.L.N!.Lt ··--·-· ... __ ---------. V.EN.O.OJL ___ --...... ··--·-· .... . 1'1 06lf~20 A.R.~. MFG._ CO. . _ ':?1.71 TRUCK PARTS ! r-····--·.D.f:.!l.-21.. __________ AOV.Atw.C_~Q_Qf_f. .. 1.CLSLR.V J CLS -----------. ·----·------... --$.2•99J·11---·-· -···· OFF I CE ... HACH INES -- !'j IJ6lf522 ADVANCO CONSTRUCTOPS, JNC. $26,751.87 CONTRACTOR P2-27 i:i 06lf523 ·. AIR PRODUCTS & CH£Ml_C~~s.INC. ' $509.02 SPECIALTY GASES I __ --· -··· Q f_~ 5.2 ~-----··-... -·-·-----Afi!:.IU.k.HLO lG HAL S.'r' S Tf..t-.S, lNC •··-... .. . .. . ... ___ .... _ . U t lf 16. 6 J. ___ -·-· --····--.. FLOW .. HON I TOR I NG --·. ·-···---. . ... . -····-·-. .. . .... -· ---------------!'"' 064525 ANAMEIM SE"IJER CONSTPUCTJON !>099.!lO CSDOC #3, #7 MANHOLE REPAIRS !"I 064526 THE ANCHOR PA.CKING CO. $22lf.99 PUMP PARTS 1·1 :------·D.£:.!152.J _______ .. _____ {l::lUA .. .JJLN._CQR.E •------····-·-------... _. _ ... --·-·····-· ......•... _ ....... ! 13, 50,. 75----··· ..... CHEM I CAL COAGULANTS. 06452f ARRO~HfAO fLfCTRJC COHP. 15~.27 ELECTRICAL SUPPLIES '1, . .. AMOUNT . DESCrUPTIOr~ .. %lf52".> ilANOOLPU AUSTIN co. $'*6.69 TJ\UCK PARTS I" ~:::···· ----{~~~H--····· .... --~-f~~o9L.Jt~[RJC_A .NT & .SA ..... ~ ····--.... --$2;~~!:~!-·-··-··-··--~~~-~~~l~x~!~~E:AR~~R.IOUS HEETING.S __ ..... ··-··----···-·1:: i"! %t+~.32 BIERLY & ASSOCIATES. INC. ~550.00 WORKERS 1 COMP. ADMINISTRATOR l'' :" ' ........... l.l6 !i..5.:D.-........ ---·-···· 31.L!'MJ.Y..ON .. COMMUNl.lY ... Jl.SSN • ... _ ... . . ·-.. __ ... _. $2!1 lf. 6L-----__ .... USER . .£EE _OVE RPAYME NL __ . ··-· ·-.... ---· ··------· ..... _ ----·-----·•. 06453't BLLI[ SEAL LINEN SUPPLY ~1~5.00 TOWEL RENTAL ~:1 0 f 4 5 3 ~ 0 0 e • s A I R r. 0 N 0 IT I 0 N 1 !\I G 1. :-, :l • n 8 TR u c K RE p A I Rs .. ~~-~f>~f.:. . .... '19YLJ.P1~.ftJf,E~LH.G .. CCliH' ··-·· ·-··· '!.'11?.~L. ___ ·-. CSDO<; #1.~,7 MIW'(ER .. PJ.A.N UPDATE ___ . ···-· ----------( ., : 064537 BREA HOTEL 1~\\~.QO USER FEE OVERPAYMENT ·· :"';::: 06'+538 CITY OF BU(NA PARK s.1cio.ao HOSE SUPPLY I ~Pf-· -~-~1-;{{-----------~p~ gA{-~g~~·}}!-Qn~~---co .. ___ --------· ·-·······-----· · · -··----'~:i: ~~--------~~~~ :-~~~hs·1 tfo-·s-ui>i>i:-S"Es · -----------------·---------r:i , j·J-:! 0645lfl CS COMPANY t.337.09 PIPE SUPPLIES · i -: .~ _____ ..Q_n~.5-~-~---·· ....... ---~HJf Q.B~lL.lN.ST..I . .T.U.lf. .Of _T.ECHNOLOGY ..... ---·······------·-···.$lit !>GU. Q.L_ ___ -·-.... DE~ P.. OCEA~ ~L'JIH!L PI ~-P.~.~.J\k. HlWL _____________________ , i··1· ~645'13 BOB CAMPB[LL & ASSOCIATES i351.q2 ELECTRICAL SUPPLIES j.. %454'1 CAPM(NJTA FORD Tf?UCI< $1\l[S, INC. 1158.87 TRUCK PARTS I • ---··-'..!H5.9.5 _________________ JfillN __ C.AROLLO .. .£N.G_iN££RS ··-··--. ___ . _ ... ---·-· ______ ss. 990 .. 10 ____ ----ENGR •.. P 2-25, O&M.-P2~ 21a ,. ENGR. _ ENE.RGY .. JASK. F..ORC.E----1:: ,·"i l)flf54~ JOHN CAROLLO ENGINEERS £7t195.0l ENGR. P2-27. ENGR. ULTIMATE SOLIDS DISPOSAL ., 1 · 064547 C~NTURY SERVICE CO. S3.'f31.50 TRUCK PARTS : ·1 ·····--··!.lf?1!~~f.. --··· -····-······PtfltW.~.ll-MU: <;!)NCB.f.Tlt 11\tt,. . ....... ·-····· --· f.'f79.J9 ______________ BUILDING MATERIALS .. ,.. C6454G CHUCK•S BOOKBINDERY $57.2'1 OFFICE SUPPLIES l .. I % 't 5 5 0 c L As s I c F L 0 0 R c 0 v ER HJ(, i 11 0 7 • 0 4 w I N D 0 w c 0 v E R I N G s 1· _______ J!.f:~!~5.1 _______________ ,_c..QA.SL.S.W.'::(PJNGt..lN.C.. -.... ··-•··· ----······ ·····-·· s:rne.oo _________ ...... PLANT MAINTENANCE .. . .. , ·. I i''i 064552 CONROCK COMP~NY SJ• H9.65 SAND i··: 064e-!:'3 CONSOLIOt.Tlll EL£CTPJCAL OJ5T. 1.'.lt~~.74 ELECTRICAL SUPPLIES i''! ____ ... .Q.f,~~5.L.... __ ~QNS.OLIOAHO A.EP.~OOUCTlO~S _ ! .:'t7.21f. . ...••. DRAFTING MACHINE ,'"I 06lf55~ CONTINENTAL ClffHICn f.0 i33,o-:i1.oa CHLORINE :·, 96 1•556 CONTINF:NTAL GRAPHICS $1.JOt.30 P2-26 PRINTING i "-····--·-C..6.'!.5.~.J ___ -· .. -·····--·C..OOP..EJL.E rtCRG.Y .. SIJW 1 ~[ $ . ---·· ---· ·-· .... . . ···-· -.. U • 0 77 .1 D---·····--·-··-·· ENGINE. PARTS .. -··-·--··----·. .. . ..•. --·-······ . --··-· ·····----·-- : '' 1 (.164556 CULLIGAN OF.JONIZ£0 Wf.HH Sf.!t\llCE :L185.00 WATER SOFTENER RENTAL, RESIN TANK EXCHANGE > 06455~ STATE OF C1'LJFORN1/I !.D0.')0 ANNEXATION PROCESSING FEE :··1 __________ 1)6'!.~61i ______ -· ---~-r~.u __ QF ___ C(\LJ.E.9~~JJt ..... ·····-····-··-······ ino.o_o_ ............. ANNEXATION PROCESSING-FEE !·I IJ6456J DHA TECH $102.67 ELECTRICAL SUPPLIES I .,,. '.:16456:> DECO £11261.H ELECTRICAL SUPPLIES •• __ ~---...!!.6 i56 ~---____ 2£ L.Pl!L.'i lSTOtS.t _l_NC • _ .. -·-. . ---··-··· ... -·-.... t..9.H •SL---·-·--------MIN 1--COMPUTER. SUPPORT .. SE RV I CE S ··l Q6 4 5E-4 DOLLHJGH< CORP. 'Ht027.78 COMPRESSOR PARTS I ::··--····---~~~-!:~&~----------· ~o:_~--~LIVEI\, __ i~_c_. -. . $ldA7.21 VALVES ., --·---·--·-··-· -·------· I, . .. , ____________ --~ -·-·. 1-· .. ,. I:·'-. • ••• ··1-.. ·11 FUND MO ~199 -JT DIST WOP.KING CAr'ITAL PROCESSING DATE 6/27/83 PJ\GE 2 :1 R E P 0 "( T NU M LI E ~ AP If 3 : 1 -----·--·· ------~-----·----·----·-··-···-··-·-COUNTY .~ANl~~n~~· ~!;~R~~~~l~~jORANGE.-!:OUNlY. --·· . _ ... --· •,·. . -----·--·-1-; •L_ __ JIAH8ANL.N.Cl •. ·-·--.. __ ··-·-···--····-.HNDOR .. ----··. I 064566 DUNN EOlrJAROS CORP. • • .. _____ ..ofl_'t s 6.L.---····----...E.ASJ .ttA.N. .-1Uc •----. ·-·-.. 06456fi EUERHARD EOUJPMENT Q~4569 ENCHANTER, INC. ·~---·--·--··06.lj.5_10 ..... _ ..... ·. ···-·····ENG.l.NL.MAS.TLRS _ -· _ .. . ····--·-·· .... 064571 FELOHAR UATCH & CLOCK CENT(R '64572 FI SClfEH & PORTER Ct'. .. , _______ .J.1H5.7.J .. _ .. ·-. -. _ _u_sttER ... SC l mu EJ.c_c o. __ -··--·· " 'J6'157 1t F"LO-SYSTEMS 1,::1 .... --~~~m ........... ~Q!l~j~~tl~~~~k~~~~~~~RA . "·• 1)64 577 CITY OF FOUNTAIN VALL ft 06457» FREMONT INO(MNITY co,sUPfTY FOR l&H CONSTR. "'----·-··Q.6.!f 5.1-~L-·-··-·-· ____ GANALiL_hUI1.cER_co .•... -·-····· . -. ···- (l645A 0 st'M-0 1 -LJT( PLl\STICS COF<h "i %1t5A1 GENERAL TELEPHONE co. "! -······_Q_6~.~fl.L_ -· .......... M.{._f!.R~r .. c.Q •..• _ ..... . "i 1)6'•~·83 LARRY HALL •S ,:~1~----~~:1~~ ---·-----~~~~~L~~~~~~~~~~~-~~~~~~-u.CT_l.~N···c~-~ ----.. ·.-I 0645e£. HILTON RIVHRA HOTEL 'f'::. 0645e7 R.S. HUGlif.S CO., INC. " __ --_ ____ Q~.'!~JHL -···· __ ·--·--· C.l J..Y_QLJ:l_U,~UNGJ.Ot~ p,r. f\r11 .... 'I 6 '' 5 A CJ HUN T I N G T 0 N U EA CH RU 13 ti ER S Tf. r.: I' 1 '::11--_J_~:~_;_~-·--·-··------~-~~-~~~.I.~~--:~_:~~L.._. __ ..... --... ---· " £16459~ INGRU1 pAPlR , .. I 0!>45~~~ JERHY•S BACKHOf & CClNSl. co. I" . _. ·----~ E-.~.~.2.~L _____ ···-·-~ ~HL .. S_C lE Nl If I.LI NS. T P U~~E NU CO " 06'•595 KAHAN 8EARHJGS & SUPf'LY nl 064596 KELCO SAL[S & ENGINE[Rl~G CD. "· --------~.6..i~.L-·-·-.. _---·.Kl N.G . DE A!U'N G t .... I NC.• -· _ _ . _ _ "I Q6459fi KIRST PUMP f. MACHINE WORKS ·• 1 064 59 9 KLEf fJ-LI f\JE CORP ., ___ , ____ !'.!flHQJ'.-· ···-·. . t... S. .N .UNIFORM SUPF'LY CO 064601 L.B.w.s •• INC. 06460~ LAUR~[N COLOR LAB ···----· __ Q.6.!!.5Jll.. _____ ··---.. _.L.L<?tillN.G_OJ STJUOUTOP.$, H1.C .• 064604 LO~PY & ASSOCIATES 06~605 MAJl -CHLOR, INC. l •• , _______ ~HH_L _____ ... M.Q~§~~--·q!H'LPh ,_1_~c • "l 06 4 607 ~O~G~N EQUIPMENT CO. :: --·-----·~-~.::.~-~-------·--· .... ~-~~~.~~~.~~~.s.~ ~.i.i.s. --·-··----· •·1 tl6H:-H NATIONAL BUf1(1\U OF STA~OARIJ' ~64611 NATIONAL LUMBfR SUPPLY !:.:'---··-···----------· •1 •• i I.•.,_ ( AMOUNT -·. --OCSCRIPTION Sij66.03 PAINT SUPPLIES !. l 't 1 • l 5---------. 0 FF I CE SUPP LI ES . $95.73 TRUCK PARTS $3,50~.oo OCEAN MONITORING ... ) $101.04 .. -···-··-----.ENGINE .REPAIRS .... - S65. <>7 EL EC TR I CAL SUPPLIES 1··1 ) $1'066.58 PIPE SUPPLIES ·• . ua2.u ... -----·· LAB SUP.PLIES ...... --. ····· . .. . . ·----·· .. ----------·----;" f.2t5H.82 PUHP PARTS 1:: Dt2l2.ll2 CSDOC #3 REPAIRS I" $3'1'1•81 ····------.. FI LH PROCESS.I NG . . . -· ·-·-· ·---· -· 1·· $480.~5 WATER USEAGE :'. 'i~: ;:~; ~~·---··-------~~~r~~~~0 ~A~~~~~~ s ....... ···-.... -·-·-....... -··-·---·-·---------·· $22.73 PLEXIGLASS i: $51706.35 TELEPHOHE I'' u,au.26 ..... ··-·.PIPE .SUPPLIES. ..... .. . . . .. ·-.. --· ··-··--···. r- 112 ~gm -----mm ~::::::NCE-LoOG.i NG ....... ----·--__________ ,:~' l S.555.22 SAFETY SUPPLIES j··-' . t.9.4J7. _____ -····· WATER. USEAGE . ------·-.. ---···-... _ 1 . J12.19 OFFICE SUPPLIES : $~~~:~~·--·-----· ~~~.~~Gt~~:~.~:~!LS--·--· ........ -------· .. ·---·---·· -----·· i1,(>64.68 JANITORIAL SUPPLIES. 1 1::, " $ 7~0. 00 CSDOC H2. #5 REPAIRS ::I .f.1•4H.59 ·····--------LAB SUPPLIES..... -. -····-1·· $854.3~ BEARING SUPPLIES M S526.97 PUHP PARTS " U,7'12.56 ... ·---·-·-BEARING SUPPLIES -·-·-·--····--···-····-···-----, !0 606 • 7 8 PUHP PARTS "' ""' ', s55g.12 JANITORIAL SUPPLIES $ 3 t3 71 • l 5 . .. . . .. . UN I F 0 RM R ENT AL t132all WELDING SUPPLIES i48.65 FILH PROCESSING U • 652. 66 .. ---·---·-· ELECTRIC AL--SUP.PLI ES t18t620.00 ENGR. 2-24, 3-2~-1, 3-2~-2, 3-25 1:~ $78.27 PIPE SUPPLIES 1 2 't 8 •. 7.1. . . _ ···-__ . ___ E QU I PH EH T _RENTAL. i8,279.63 TRUCK PARTS S12t~33.12 PAGER EQUIPMENT S.lt&l. 76 ... -·-··-··----SHALL HARDWARE ..... . $238.00 LAB SUPPLIES $lt35.8tl SHALL HARDWARE ( ( ::1., :. <! . ·--·· .. -· . ·• .. . -·----·-·· ----·-( I FUND NO 9199 -JT DIST WORKING CA~ITAL ( Ji PROCESSJNG DAT[ 6127/83 PAGf qEPORJ NUMBE~ Ap43 A-' 1:1 _____________ _ ------···-··-----------_____ cour>J.J.LH~.I..lAJ.JON .OISTRIC.TS .. OF .. ORANG( .. COUNT-Y------· --... --·-· - CLAIMS PAl~ 07/at/83 I: L ____ MARRAltLNO --------------------------V.ENDOR .. ·----....... AMOUNT fJfSCRIP..ltON I j' Ol'::.461~ NELSON-DUNN, HJC. SB7.15 ENGINE PARTS ,. ____ 0.6ll.6..LL_ ___ _.n_c.£AN..-SA.L.L .. £o .... t .. _l NC·-------· -· ----· !' 06't6llf OXYGEN SERVICE . --··-·---l.303.85---------SALT. ... $48.00 DEMURRAGE i'f t'f.00 SAND BAGS -( 3 • _____ _!l.6!f.6.l.6. _________ :_ ____ C.OUN.T.L.S.MJ.LU U ON_.OlS T .. RLCJS _Q LORANGE. COUNTY I • 064615 , COUNTY OF. ORANGE :l.2t 2 7r.. :>O---·-·----·--· REPLENISH -WORKERS~--COHP •.. FUND--·----·--·-····--·---·-·-·--·---- "' 064617 PACIFIC TELEPHONE $453. l 1 TELEMETERING ·"j OE-46t~ PfAJ, HARlolJCKt MITCHELL f. co. 1··;---D6.!l£..l.9. __________ £.LAC£N.UA __ JB.UCLWRECIUNG. ______ -·-· ------·--· --·-···--·. "I 06462~ DQSTMASTER l•·i 064621 HAROLD PR HIROSE ICE slf.77l.OO 1982-83 ANNUAL AUDIT ..$1.484.00-----·-· TRUCK PARTS i1,q10.oo POSTAGE S5'1.00 INDUSTRIAL WASTE SAMPLING ICE .,. I ••• "•1 !·· ;__ __ -·--· Q H.~2..2 --. .. . . ---· ___ J~.U.8J..J.E.I rn_ E:1.£CT.R I c __ SUFPL.L_ . .U, 095. 2.3·-·-·-·-·-·----. ELEC.TR I C:AL SUPP.L.I ES. . -·-· .. --------··--·-·------·! i"j 064623 R. J. W. CONSTIWCTJON CO•t INC $23t275.86 CONTRACTOR PW-085 ·t633•29 COMPUTER SERVICES ~"j 06 11624 RAND COMPUTER CENHR !" '··-···--·-·· .. 0.6.1.6.2..5 __ -----___ I!lLJlE.G1SJ£ B._ --------.. --·-·-.. ---------.. . ·----·---..... 1210.21---------· LEGAL ADVERTISING--------.... ------·----·-·-·---------·· j·; 06lf626 HXNORO EllCTRONlC PRODUCT::; ,:·. Of4627 THEOIJORE R(IBJNS FORD $323.36 ELECTRICAL SUPPLIES $3~5.76 TRUCK PARTS ••I ) I". ··-· -___ '}6_g_6_2.(L_ --···---___ _ftUSS~O. _C_ONSJBUC.T l.O.N., __ l.N.C ...... l"i 06462~ RYCOM JNSTRl.iMENTSt INC. $3.3, 750. 00--------------CONTRACTOR .. 5-18R .... - sl,703•12 ELECTRICAL EQUIPMENT $3t3AO.OO SANDBLASTING .... ) l"f .... 06"630 SANCON JNC. ·,. ~ .. __Q_6.!l63 l _____ SA£1JJ_LANA_JJ_Q_D..GE l··, I 064632 5ANTA ANA fLECTRJC MOTOPS -··--· ·------··--.. ---··· -----··---· -.. $64 •. 45-----·· lRUCK-P-ART-S --------------·--------------------------·----- I·-l \.J.J 0 6 4 6 3 3 s c H 0 LL g c 0. A 0 v E R T 1 s HJ G lat; ::: ··l·---·---~:~-~;~----·--~i~~o~~-;~~~t~z ___ ·---------·--· ·· ---· · - •·I C16tiE36 SHF.PHARD M/ICHINERY co. ... , ______ Q 6.!l.ii.3 .. L _______ _lf_ •. c..._sfilJJ:LC.ONS T.RUC.T.l ON .... c."o ..... " 06463t> . SOUHI COAST OFFICE f"OUIPMfNl I "I 064£.39 SO. CALIF. COASTH \JAHR RESEARCH PROJECT I'" ________ Q6!1.Bo _____________ ~o._ .. cAL1f __ coAS_TAL_M~TlR RESEARCH PROJECT I" 064£.lfl SOUTHE.RN CALIF. EDISON co. 1 " %'164?. SO. CAL. GAS CO. I .. _____ D.6.4.6..~tL ________ ·---. ____ s.c• ... _ c A L.l f_. __ .YATER_ .C 0. :"I 0646'tlf SPARKLETTS DRJNKINC: WAlfR i:: ---·---~:_:!_:; ..... __ ----···-~~~-~~~c~:~~~ORE. _ ("I 06lt6'f 7 THF_ SUPPLIERS ~··1 ~6%4 8 SYl:\RON -CASTLE ( ____ 06.!l.6!1.9_ ________________ J.-.Y.AX.NE-5..'lLYE.s.lER. __ _ ,:~ ~::~~~ :~~. T~~~:!~E AIR CONP.ITJONINf: !"'I ·-·-··--··-··0.4.'if?~ g _________ . ______ _J_MQ!1P.S..Q~Lt.._Ac; pµnL co! :··1 064653 THOR TEMPORARY SERVIC(~. i'l 064b5lf HORPE. INSULATION :··! _____ __Q_646'l'l ........ _______ JO..tn'.!S_LO.CK __ &_SAF.E..SE P. V ICL _ r·1 064f>5E-T!UFFJC CO~TROL SERVIC"Et ltJC. r • 0 6 46 5 7 TR ANS A "1 r. R I C A DEL ~ V A l , I l"J C • !::t-· -------·-. -. ------- 1 .. ---------- •r-1 I.'. ··-··------· -· ... -·-.... -· --.. l6t556.95 ELECTRIC MOTOR PARTS ll,939.00 ULTIMATE SOLIDS DISPOSAL PUBLIC PARTICIPATION ... ) ... --£23.6fl----------CWPCA .CONFERENCE EXPENSES .. ----------·--·--------·----· -· --------- 11,69.3.q~ TOOLS $96.0J TRUCK PARTS .i!,'189t41t .• OO---·-----···-CONTRACTOR P.2 .. 23-6 is0.99 OFFICE FURNITURE i1,6tl.OO DEEP OCEAN SLUDGE DISPOSAL STUDY $119,S'fo.oo ----------SCC\.IRPA PARTICIPATION. J2~7t601f.90 POWER !35,087.30 NATURAL GAS '£ 1 0 • 0 J . . . ----·. . ... WI\ TE R . U S EA G E t474.48 BOTTLED WATER \2,•83.28 STEEL STOCK t '' 4 5 • 2 0-. --.. S 0 L V E N T S ilSR.72 SHALL HARDWARE j .. , --··· ... .. ., I:~ -. . ~·· --.. $l94.00 LAB MAIUTENANCE .. t.615. lt 5 --.... .. . ... PETTY CASH RE I HBURSEHENT 1101.~C PLANT MAINTENANCE £6~.oo AIR CONDITIONING MAINTENANCE ,... I t 2 :? 2 • 7 7 . .. _ PA I N T SU P P L I E S _ .. __ . ieao.oo TEMPORARY HELP ··1 \ $114.21 BUILDING HATERIALS s212.sn --·--· ---KEYS tl70.10 SAFETY SUPPLIES $5,042.1~ VALVES , ... ,., " ,r FUND NO •1q9 -JT DIST :OF.KING .CAFllAL PROCESSING l••n 5127103 PAGE l R£POHT NUHP• ~ Apq3 , t'~ ------·----------·-··-----___ ....C..OLIN.l..'L.SANUAUON .. OJS.T.RlC.TS .. OLORANGE-CO.UfJTY .. . . ..... -· ·--·-......... -·--·-···------·-·---···-·-··--I-;• If .) l'I . CLAIMS PAJO 07/01/83 l·I·) j' j' ··----.!rl~BJLtjtLN!lt ___________ . -·----·-·. V.E.NDOR. -·· ····--... --··· ... --·· . -·. . ·----_ AMOUNT .. __ . -----· ·-··-··--.... . ........... OESCRl P ll ON ... ········-· ---·-----------·--·-----·-·----··--d 06065 R TR AYEL B~FFS tHO. 00 A IR FAR£, VAR I OU~-~~~~ .. I NGS l•I ) I • ___ Uf:.!i.6.5~-----------lR.O.J.AfL~_TJ.EfU[S ___ -·--·. ·-··-·· --· ... ----·-·· . ·-.... S.4.46.1-1------TRUCK BATTERIES !'' 06'1660 TRUCK & AUTO SUPPLY, INC. !.2t:H9.57 TRUCK PARTS 1·1 06lt661 J•G• TUCKER & SONt JNC. S85.26 [!_ECTRICAL SUPrLIES 1.~.i-····--··· -~:-~!!}--·-· ---~---~~-I~~-Y.S.UMS 1._lrtc.. _______ .. ___ . -·-.. ·-· .. ___ . . -: ! : ~:~::~-----·--··---. ~~~~~-/~!R~~RHAT I ON--E IR. 1"! 064664 UNITED PARCEL SERVICE t97."6 DELIVERY SERVICES I· L--··-·_D6.!t 66.i _________ __llNUEILS.U..H5-E.LE..'l.A.l..QfL .C..ORr .• ------·-. .. . ... -··------. -· •.. _ $1.!1 .• bD-----··· ELEVATOR. MA I NTENANCE---······ ---·--·-··-···-·---··-------- :··; 064666 VWR SCJOJTJFJC Slt::>H.19 LAB SUPPLIES !"'. 061f667 VALLEY CITIES SUPPLY CO. S.3:11f.27 PIPE SUPPLIES H . 0 64 66 8 VAL V[ & s TH l,, .SUPPL'{ co. . . -. $ 5 6~_.J) ·-------· VAL v Es -. ·-·. ·-------.. -..... ··-· ... ·-·-····-----H-···-·-·06466·9-····-·------vARl4N/1N-$Tf.UMENT. r)1vlsioN· · · in.91 coNTRoL EQUIPHENT Fl--~:1:;.1 ________ ~QR~.c v~~~~-~-co.~~~~-.. -··-·-·----·--·--·-·--·---. _____ !!_:;;_!!. ________ ~~~~~=~c!~-l~UP!ll-IES ,,,, 06H72 VORTfX INOUSTRl£S H91.55 DOOR R£PA I RS .:: .... _J~;~l~-----------~:~-~~~P~k~~~~~~--J;_Q~l~.0.L___ .. ........ ... ..... . . $9!~~~-:~~-··------. ~~~~L.5 ~~~~~ES ;•·1 06'1675 lrlAUKESHA ENGJNf SERVICENTER '13&5.93 ENGINE PARTS l"I ~ 064576 WESTERN lrJIPE & ALLOYS $293.09 WELDING SUPPLIES I ::if--~~~ H ~~ ~ ~ ~~-t-iN{ ~-0 ~ ~~~ F .... ---· -· -. . --·-·-------··-__ $9_.: ~::-!i -~ ~ ~~ ~-0~ E: ~-~~~~ENT __________ ------·-·--· ··-- 1 ··.J!::. 061ff:7q XEROX CORP. s4,3~6.60 XEROX REPRODUCTION n " --~mi f----·---~~~l L ~r~t~ ~mE{ ~A~~~ i 0 ii -AN 0 -e ii G ii: sup E-iiVi s ,-oN--~·a. m: ~---··-· -~ H ~ G ~-~MB ER s H I p . i'",·-------·---------·-· ·····-----------JJHALC.L..A.111.SJ..AJ.ll_ o.ll.01/8.3 _________ . ·---------···· l"I ================= :"; i I SUMMARY I ' ·-··--·-··---i'.'i H 1 ACO FUND ' .. ~ #2 OPER FUND ... : -·-----U--ACO ··fUND --------·----· ·-·------·---·------·-- !.~ ! H 2 F I R FUN D : •. 1 H3 OPER FUND i··I·---···-··HJ~·f/R FUND-·-·-·· -·----------· !·· 1 HS OPE R FUND ; •.• 1 HS ACO FUND I •. !·----#6·-oPER· FUND---·-----···--·------·--.. ··--.. ··---- AH OU NT $ 137. 45 837.68 1~743~84• 8,610.00 13,452.82 1 o. lf oo. oo - 6,016.89 33. 750. 00 -6 71 . 97 ·· _ .. --· ·- •• , 'l 1 -:: ,. ... } ••I ) ••I ) ' .. ! #6 ACO FUND ' .. ; #7 OPER FUND ' ··--·-----U-·ACO· ·FUND ··· ·-···------· .. , /111 OPE R FUND i :~ ~ IJ 5 £ 6 0 P E R FUN D 137. l,5 3,lOlf.81 -900.27· 2,136.86 I 1 573. t,7 ---·---·---:~ii J I i-·· ---··---#6-t"]-OPE R · FUND----------·--· ... -·--·-----. I::! JT OPE R FUND 1,,! CORF I ·-·-·----···-· 5 ELF ·FUNDED ·t I AB I LIT-V·--1 N SURAN CE· FUND ::I SELF FUNDED WORKERS' COHP. INSURANCE FUND I I JT WORK I NG CAP IT Al FUND ·" T·.: ·--~°-~AL_( l\IHS PAID 07/01/83 . 16·~·1 4 -.. -- 4o3, 586. 51 3,658,353.51, 1,050.75·· 2,821'.oo 173,343.23 ti: ,647.68 \ ( .... --1 ·--·-·. -· . ~l ( ( { .. ~~--~·-~·~~--JT DIST wo!.~-~-~~~-~A_f·.~T·~-~---··-·· -·---·-----···-··· _____ ··-·--·--·-· --·--~~~PH~~Uli i~~lKP~J~~-~!_8_3_~~~-E--···-1·-···-·---------·----··---f· COUNTY SANltATJON 01STRICTS OF ORANGE COUNTY ' CLtitM~ f'AJO lH/13/83 ;I 1 •• I· :---Q~"i'fRANTlH'f. ---·· --· ---··-.. 1-I VENDOR···-·· A"'OUNT. Dt:SCRIPTION I: ~----~::~~ ~-------·--·---~;~ J~~N stl·t~-';--~~~~ L~! ----··-·· ··--·---·· · · · · · · · ·· H~t~~----··------· ~~~~f~~-~~L ~H~ LRL ·· ··-····· · --·-· l·I 061f701 ADVANCE El[r.TRICAL SALF~, Jr.JC. t.60.71 ELECTRICAL SUPPLIES :,'. 06"702 , AMERICAN SCIEtJTIFIC PROOUCtS $21318.98 . LAB liQUIPMENT ............. -·. ···----·-····-· --·-·---·--·----· l•v -------C61t7o-:r-··----"'---·1-nr·· a"Nfii0lt -ncRHfGEcl"; ·--· ·-· · · ·· -· ·i 768·.c;T··· · ----·-·· i>iJHr PARi .. s ·· ·· · ··· -·· 1 ,. 1 •• l."I 06'170'l AQUA BEN CGf<h i29t5lt9.75 CHEMICAL COAGULANTS ''· 064705 J. ALAN ARMOU~ co. it.~io.oo PIPE SUPPLIES 1 •• :·--····---;:164706 ___ --·-·-·i\Rlrn·iJ-TRUClf-·aoorrs-"'i-L6UfF~Vrrr--··-· .... ------·-· ..... -...... i.Tla:oo----··----TRUCK PARfi ···· ..... . I 06'1707 3hK~R F:QUll'MENT RfNTALS llH.00 EQUIPMENT RENTAL 064708 UlKER PLYUOOP co., INC. \360.8/J SHALL HARDWARE ·' : ---· ·-[f"b no CJ ~·-··· --·--··-·13r CKM~frHJ:;T RIJMrnts ----· . -.. . ..... -... "3 55; rn----·---·· CONTROL EQU IPHEiff .. -.. ') 06471':1 aEVCO ·t.4't7.71 ELECTRIC CART PARTS ~ .. I 06'4711 SIG 130)( ROJTAL co. $1,4'18.00 TRASH DISPOSAL !, •• -------0·6-nrr-··-------··-··-··r·ArRTcrr·o.,vrs--iflrG~iN ___ ----··· · ·· -· -··· --· · ····-iso: oo-·----0RAFT1 NG P2·.:2~ · ···· ~-06'l713 ORISTOL PARK MEDIC~L GRP., INC $572.00 PRE EHPLOYHENT EXAHS j,,'. 0&4714 W•C• BROOKr U2't.'IO . . EMPLOYEE HILEA~~ ___ ·-· ... .. -···· --·-···· ______ , l.. ---nblf7P5·--------·---·····srrvr-·r.lJHAto···coN~rnuctrfifrn,;; ·-···-···__ H .. 629a59.-;36·· ·---··---· c.oNr.i\Acroi\· ·.ff.-11.·-3 ]'. ~ .. : 0 6 't7 1 6 C S H R £ C 0 ND IT J 0 N l NG C 0 • $ f, A 0 • 0 0 PU HP RE P A I RS :: :,.1::: 064717 Cl< PUMr AND DElJAHRING CORr;. :t.52,1132-32 CONTRACTOR S-t5._. --····-·-·-·--····--·--·---·----···--·-··-----·--" ;.~----oHTIA cPtcAtTto1HffAtJNc;--·----·-··-··-··--·-···------·---·--··------· i2·5~~53-------woii·i>·-••R.ot£ss1NG suPPL1Es 1 1" : .. I 06'4719 CS COMrbNY !371. 76 PI PE SUPPLIES :: ;_~ 06lf720 CARM~N TOOL & AARASIVl'S $lrJ3.88 TOOLS .. . . .. ···--·-··-·-·-----·-· ·-----~. 1,.1·-... OG"lf72 r-·-· ·---------·~JUHN-··n~·on o-cNlrlNErtfS -----·-.. -·-----· ·-·--·-·-'? 29;96·-·--··--·-. ENGR •. 5 VEAR ji) I NT WORKS MASTER PLAN UPDATE ,_, 1·.:: ~~:~;; ~~:~~ ~:~6~l.O ENG/GREELEY HANSEN ........ ···-··-······ ~·2:~!~;:_;;_··--··---~~~~~~:~r~2~~--3~ .. o~~ -~2-23, co~s~.R~~-~--1~-~---~2-~~-----·--·-·) i .. 1-----· ·ran n-11 ·---·-----·-rnr.~wrsr-nrnirstirrn-;-n.rc-;-· ··-· -··· -· · · · i:?. 1oa.95 FERR 1 c cu LOR 1 DE 1·· ! .. I Ot.4725 tHEVPON U.S.A., lt~C. ~~,P58•'16 GASOLINE :: : .I 1)64726 '.:Hill PP.OOUCTS Ht'-161.?9 USE CHARGE OVERPAYMENT •• [ ·1 · -·-····-o E.n2 r· · · ·· · c-..11 OP. rnE--sP ECI~ n nrs • · rNc. · · ·-Pt 1 i. o9 ···--·· -· ·· t vii Ni>E Rs I. 06~7~e c1v1c CENTfR LOCK & SAff i10.1s KEYS ', 06472q COHPRESSO? & INDUST~lAL tt,452.44 COMPRESSOR P~RTS ,,,' ·-----1rp,-nr.·---···· ---··nu.tPrrrsso;r· srnvrcr.·ro. --se.43.67 · ·· · ··· ··· i>uHP PARTS · · ··· 1 .• i 06'1nl CONNELL Ct·ffVP.OLET "720.83 TRUCK PARTS ~6473~ CON~OLJ0~1rv [LECT~ICAL Pl~T· ~2.131.25 ELECTRICAL SUPPLIES ··-r;6AH3. CON$0liiJATHi FIH'.1Ghl!JHS $:.?Di.i6 FREIGHT ' .. ! 06473'• CONTJNE"NTAL. CtfEMICfoL CO· iu.,1100.eo CHLORINE :. I 06'17~'5 ~.r. COOi< rONSlRUCllON !0 346.56 POLYMER TANK REPAIRS : .. ~ 1 ~:·1 ,,, --·--.. ,I q ::1 . ··-·-·-Gblt73t.···----·-········:ITTi~r~-·rnti<r.v··-srnnets········-· .... ........ itt.4ti4~6s··--··· ... ENGiNf PARTS .... . n64737 LARRY cunr1 lRUCK s [OUIP~[Nj i102.~o EQUIPMENT RENTAL 06473~ DAILY FJLOT $113.28 LEGAL ADVERTISING · · .. O 6 11 1 3 e · · · · · · · -· On: (1 ... -----. . . . ... . ·· •.. 1-1 H • 3 6 -. . . . EL E CTR I C AL S iJ i> PL IE. S 06474~ OUHCS Olf5fl INJCCTTP~ 1248.6~ TRUCK PARTS I' 1·. 06'1741 OIJMN lDlJ.e,:~ns COHP. f.7t't6?.·~?. ·-···-P.APH SUPP~~~L.. .. . . . -·· .... j ,_.------·-o-6~Tlf:?-···-·. ········-··-T;o-~·;r;·v·, J'\J(. ;-g,·-R-.-r· ~ -LI Nr.n Jl OM 'J,f\t 51 ~ .1 c; EIS/EI R ULT I HATE SOLi OS DI s POSAL ' ... ! P.64H!> [t,GU SUPHY OF Clillf. 029.93 PIPE SUPPLIES U C6'tHti [A~·lMAN. INC:. 1-185.'19 OFFICE SUPPLIES l:.1··. ··-···----··--··- IJ-·-·· ·----~--··-----. • i..1 1--I ::·-.. ___ J t -1l ···-···-·-; •• £ -- FUND NO 'q 'I Y -J T Cl I S l ~J 0 fl K I N 6 r.t r I T A L 2 f'r~on.::-sHH OAT( 7/0fl/83 PAGE ·· ..... · · · · --·-·----·· ··· · -~tl'v1T ·Ni.P~ 1h Ai:>4~··· · · · ·-·--·-·---· 1' j· cuuNTY SANITLJJON OISTPJ:rs OF ORANGE COU~TY j. -. --~ !: :LAJHS PAID ~711}/83 -···· .. ·----···-·· -·-... ·--·-·· ---------···---· --· . -·. ·-·· -··-. WARRANT NO. VENDOB .. 1···----··0·6"H1f~;···--···------·--·--nm1NHPTt.iG·::~cHNtE'-''" ····--. --·-. --. ~.i 064Hf. FJSCHEP. & r·ORTEP CO. : ! 06lf747 FISHER SCIOITIFIC en. : .. 1··-·-· --H lf74 r.-·.. . ... ___ FOUNU"TN"-\lff[E y· C7iHflfli _ .. _ 1,., Of.4H'~ OOtJALO L. fOX & AS~OC JAHS '.,; Of..lf75C FPUIT GRO~lfPS LAAORATOICY, llJf. '. .. r-------li ~·nsT·-·-.. ------G-rNE"R"H-l n E PtroNr-nr;· ·---·-. -. -------· ···I G6'1752 HAf'RINGTO~ INOUSTRJtL FU~IJCS ;.,f 0647~~. TH[ tfEAO r;10F · .. ;· ·· ---064754 ..... ----r-ITCTtAEl." .. J!rJNZ ........ .. ! .. , . 06lf75~1 ttOAGLAND-AHTUKOVICtit J.V. ; .. · ·-----·-n° ~~~55 1(. ---·-· ·---------~-'!.~~.;~··1F0 ~!.c'-~~-!~<:1-··. ----· · · · -· -· · · · .•• .., l\•O:>• nuut ... • U•t l\al.. :... Of.475B CITY Of tlUNIINGTON UEACH n 06475q ~UNTJNGTON SUPPLY :-,j --· ·· u&rn&r -· · ·····--··-1mNTTN1'Tr.r: v.nrrv··-scmnnN cvcLERV ·- '-·I 06't76l :HIJROl<INEl ICS ···I:=: Ot>47fi2 nYDilOTEX ' .. 103---·--llPi"T&r-------·· ·--yc;c-u-c·mwAN'r------· · !~ C6lf76lf lNfEROX M~fHICA t :=: 06476~ THE IRVIN( CO. :··1 :··1 ·' ·-(J"h'lf76F ____ .. ·····----r;rVHfttHNCH"\rATrn" IJJqR"JCT Clf.'1767 JOllN~Of\: lflfORATORJf~, INC. 06476~ KA~AN ~EARINGS & SUFPLY : .. : .. -·-· ·apnbc;--··-.... -. -----'l{'"A"'S-SlffETV. PRODlJClS ___ ,, ______ . -·· ----· ·---·---- ,.i ! i i (164 770 !164 771 (lf.4772'" 064773 KIN~ B£APIN~t INC. KLEEN-LINC CORP L '& N ··uNifOR~-SUFflY CO .. L.A. LIQUID HANDLIN< SYST(HS 064774 L.a.w.s •• INC. ··-1rPi77~--.... ---·--·--rrrn:n~1=-sAFfTV SfPVtcr $"UHLY -. 064776 LIGHTING DISlRIBUTORS, INC• 0 64 77 7 LOCAL AG[f~CY F OIH-IA l I OtJ C O,.Ht 'l6H7 p-·-· . -.. . . MA IN TENANCf CONTROL C 0. ! .. , 0 64 7·7 9 M/llWEN SUSC 0 ,., -· ... __ -~-~~~-------·-···--~:~~~-~-~n~~.~~~~~~ ~ surr·L.~ :.1 I . ·:'.1 ··t -·. ,.j ·i I., I., " 1 ..• ClE-4 702 t':CCROfffTEfi C'ORJ' 06~78~ MCKINLEY ~CUJPM[Nl COPP (i (. 'i 7 fl 4 ; -.. ---... Mc M l\"STn~ ·.:.i: ,, p R'" surf' L y r 0 • -. 0647~~ MILLERS P~INTERY Ol-476£, f'f.tJL A. MllCtlrLL --··o-F'llB'7 ____ ·--·-··-··· rmivn;otffR)' flTVAT Of< c (lf~F ~N"'t 06478~ MOTOROLA, INC. G64789 ~Yf~S TIRE SUPPLY ·a f; q 7 9 rr·.. -. . . . .. . . NA T I 0 N A [ ·s ;\ N IT AR y . ~ l' Fr I. y I I -•-·-• -·-·· -·-·---·--•· .... ••. •:.., I· I ( AMOUNT DE~C~ J:>rION . TS"o ,·i:)(j ij ;·oo. --------· ··-~NGR. to-totteUSt I ON FEAS tBH"I TY·-.. . ...... --· .... -----------· \~tl2A.65 PIPE SUPPLIES t~,771.BA LAB SUPPLIES · 1i96;·1f9······ .. ---· FilH.PROCESSING. t&25.00 SAFETY CONSULTING t26.00 LAB ANALYSIS -·--. --· . B~2:-1nr·-----· THEPHOHE" .. ·-. -..... -. --···· --··-·--.. --·-····--- t 1 R~ .66 SHALL HARDWARE 1222.~9 TRUCK REPAIRS i5o~oo-·-----····. EHPi.OYt.E kilEAGE"" s150,773.oo CONTRAClOR P2-25-1A i267•12 BATTERIES ... , r·;·o 75:·;nr---------sAHrv· SffPPU E'S·--··--.. $3,753.94 WATER USEAGE Sll~.75 SHALL HARDWARE .. . -........... -. --~;; ---'1:: ,, ,. .. i2"5.36 ·---·-· BICYCLE f>ARTS l477.57 PIPE SUPPLIES ..., } i2,94l.2~ LUBRICANTS ... ·-s, Hii;J6-----·-··lAb . SUl>Ptl ES .. ----·--··--·-·-.. ·-··---· ---·----··----·--··--------·--·· 17,350.00 PEROXIDE TANK $J7,7~0.18 BIG CANYON INTEREST PAYMENT .. -.. . . . .. .. . .. .. . i3 ;· 2 o --· -·· -. . WATER USE AGE ~3e835.J9 LAB SUPPLIES i6.30 BEARING SUPPLIES ...... ..... "t2i:i~"5o ______ SAFETY SUPPLIEs-·--·· -·-· iB32.25 BEARING SUPPLIES $42.32 PIPE SUPPLIES t3,545.50 ····-·· UNIFORM RENTAL i17.87 FREIGHT $36.73 WELDING SUPPLIES i 7~·4.30 ... ··-·--.. -WELDING SUPPLl'ES. $5~5.15 ELECTRICAL SUPPLIES $250.00 ANNEXATION PROCESSING FEE 1334.06 . -· .. JANITORIAL SUPPLIES $1,915.~8 PIPE SUPPLIES t5Jtt.70 TOOLS s !'> 1 :f ~ H ·-. .. . -. P I P E S U PP LI E S . i2,029.16 HE TE RS £1,478.53 EQUIPMENT REPAIRS t.273~9n. --.... SHALL HARDWARE t59.31 PRINTING iss.20 EMPLOYEE MILEAGE . J.::>9tt. 48 ....... _ -·-ELEVATOR MAINTENANCE·--. $77J.~O COMMUNICATIONS EQUIPMENT t27.53 TRUCK TIRES flPS.18.. .. JANITORIAL SUPPLIES ( "' ) --·----~·· . -···· ... ----··---i··· .. n (.··· ...... --··-·····--::·., .... ~-' ~, ( ! i ( { ··! f<) FUND NO 9J'lt; -JT DIST YORKJNG C/lf·ITAL I 1 ··-·------·--------------· ······----·----· ·-·-·-·-· ----·• 1°1 PROCESSING nAT[ 7/0B/83 PAGE --~t~oRt NUN·L~ ir~~ "! -------------if ·•t I l cnu~TY SANITATION PISTRICTS OF ORANGE COUNfY i I!-.. -.. -·--·--··• -····--··-···-. -·-· .. --·•··-·· --·--·-·-·•·--·-· • .. _,, ·-... 1:1 WARRANT NO. VENDOr< ;·'.··--·-·--or,·479r-·------------~E\::ARTC"E[ECTRONlC~C ·------·-··-· -· __ , ........ . ~> 064792 NOHSKOG EU:CTRIC Vl.llJCLES CLAIMS P~IO J1/13/R3 l\M(IUNl JfSCRl?TION 'i.'5iJ-:69··--·--·----·-· Ei..ECti\'ICA(.SliPPliES ..... - ~13,310.38 LUBE OIL CART i-~ 06 117q3 _ OICANGf COUNTY FARM ~UfPLY CO. is53.qq LANDSCAPING SUPPLIES : .. -------·····n 61i79 'i___ . --····--·-·oR-~NGr-vJ\[Vr & -·F n TI NG to; .... ~ •. 1 1)6479!· OlllTEX CO~f~ • I ; 0 6 't 7 9 (, c 0 u N TV 0 F 0 p ANG [ .. ' .. -····· ·-upni:rT---·· --------cu-;-of'l\rrf\ Ni; r·.:·AuITTTTii<-c (\Nl 1d:: u~ ;... 06't79fi COUNTY SANITl\TION OISTl?JCTS OF ORANGE COUNTY I. 06'179~ PMP INDUSTRJlS . ~765 .• 2'2---... ------VALVES t~?.2.43 ELECTRICAL SUPPLIES i5,754.37 DENSITY TESTING, PRE-EMPLOYHENT EXAMS 1.20;2·cr2~uo .... ._, ___ tofotE' CANYOH.GA'iT'FHs' ... _,, __ , _______ -·-___ ._ ......... _______ _ :Hll.:199.55 REPLENISH \./ORKERS' COMP. FUND t2S2.63 SHALL HARDWARE I"· : . --0 £; H 0 (1 --• --. • . • ·--pp G l N lHJ s TR I Es • I l\i c ;---.. . . ... ! .. 1 1lHf!Ol FACIFIC SAHTY f.CHJIPMENT rn. : .. '. Of.4P.G2 P01ECO-AJRE ! .. ·--· ·-.... _ --o 6 7f~1r3---· -· .. --· ·rE 01'1.T=To.:;pr·oplr-------· ---- 'f.4R5;65·--· --------PAINT SUPPLIES 1411.58 SAFETY SUPPLIES ~20.35 ELECTRICAL SUPPLIES H ;·15()~ oo·_,, _______ CH i NA CONFERENCE REGISTRATION i ~. 0648G4 PICKWICK PAPER PPOJUCTS f.344.20 JANITORIAL SUPPLIES :.... OE-480~1 PITN(Y BO~C:S itt4.27 POSTAGE HETER RENTAL I· i -· .. --·of. 1ra nr.--·--· -·· ·· --P 01-1rn--sTRV rrr.s ; ··· rnc·; ....... _ · B~l>f.:J.23-·· ·-··-----TRUCK PARTS I": ::: ('1~4~07 HAHOLD PRINROSf. ICf :~~~----rii;~~·~-------·~~~i~~~E~. ~~i~·!~-~~n-:~--~~-~-~--.. ---··--...... __ -_________ ,, __ _ j,.;~ ()(.ltflllt SANfli ANA r.tvrn [l~~HJ $[CTIO'J -CWPCA H OE-'1P.11 sM~vo FOOD!=: COHP01u11or.: I·· ·-----·-·t'nPi-z -··-·-·-·· .. -.... scoPus···coRr·-;-----.. --.. · · · ·----·-· -··-· · 1,.! r.6u~n SEMICONDUCTOR CIRCUITS. rnr. i21.oo INDUSTRIAL WASTE SAMPLING ICE i509.16 ELECTRICAL SUPPLIES --····n-4's·~·Jo·-·-----·-ENGfNE"REPA1 l\S-___________ ,, _______ ------------------- i12~.oo SAFETY SEMINAR REGISTRATION t94.29 USE CHARGE OVERPAYMENT "f.2'ir.·s-o--.. ---------MINI COHPUTER oisc-REPAIRS' _____ .. _ ·-· -·- ~?93.50 ELECTRICAL SUPPLIES ~f4Fl4 SrlA~ROCK SUPPLY J~.~35.92 SHALL HARDWARE .. , ------· IJ Pi BT s-----------·-·--s ouTrr t.<r.a·s-1-·lJF n c: r · T rrn rr Mr u T . ... l· 3 l ; ~ o --··----O FF I CE S li P i> LI ES... ···---. -. .. . -. -· . . Of4Al~ SOUTHERN CALIF. EVIS~N CO. 171214.32 POWER ... Of.4t117 SOUTtl(RtJ COUNTHS 01L CO. ··1··· ... _ .. , 064Pnr· -.. -... s:OTT STEYl:'NS' '" Ob"f.:l'"I THE SUPrLIERS i.. ~~4A20 TAtLOR-DUNN I·----· --·-0E>tie21·---·---· -·· nno1r.;JETr co~ · 11\,332.~3 DIESEL FUEL Hn5-~60 -----EHPl.OYEE MILEAGE flt5~1.10 SHALL HARDWARE 11~t3Jl.3q ELECTRIC CART ti,372.60 ...... ELECTRICAL SUPPliES. -· .... ·---.............. -· ------------1 !,.: 064A22 TEKTRONIX, INC. 1R7.56 ENGINE PARTS ~... ()641323 tqnuuR H. TUOMAS r.n. tl24.23 COMPRESSOR PARTS .,,j·· ....... OC..1tR:.H1 ·-T' .M; .. Tf•OMI\!) All\ CON['JT fONJNfj $6G.oo· AiR CONDITIONING MAINTENANCE ------ :••: 1)6'102!'> PIOMPSON LACQUEH U·. · .. :· 064~U Tl-IOH J(MPOP/\~Y srrv1cu ~., i __ .. _______ (Tf,"4 p;~T--. ------· . ---nrA"N"SlrPE'RI c A' 'D'[[A"VJ l t ! t~c-; . '.. 064e2f.' TRUCK ~ AUTO SUPPLY t l~~c. ·~· j ____ ~ ~~~;~---·---· .. -----~; ~-;--!~~~~~s~·-~?-~~, HH:. . :I Of.4631 UNI TLO r~ARcrL S[PVJCE. •• 1 :l64 ~32 V\JR SC JOH I H C •. ---11Ft e:n·----------vriUEY-"CTTTT. s--surn v Tn-;· ._ .. · · ... I o 6 4 e 34 v AL v E ~ s T r c L s u r r· t. y r. n • i~,&64.33 PAINT SUPPLIES isqo.oo TEMPORARY HELP tq;ii6.H----·----··--· ENGINE PARTS ·--·· ..... . i574.79 TRUCK PARTS ~7,J~5.25 GAS DETECTION EQUIPMENT it 0 0 • 4 5 . ------. E Q U I PH E NT RENTAL . -. S41.81 DELIVERY SERVICE ~s12.48 LAB SUPPLIES $ \ , i> o 8 ~ 2 if . . . . . ---. P I PE . SUP PL I ES ~1,~,5.q6 VALVES I 0 (-. 4 A 3 5 v AN I [R f; R Ai' ti} cs J .. ---·-.. o ,;·11 fl sr;·---··---.. 't/A :;N ER. HYOP. fl Ul l c ( f. ll IP'.[ llJ T C(I. i469.?8 FORM PRINTING 170.33. VALVES ~ i:: .. ---·· l'\I l ... ... ) ... ) :~1· I·~ r: 1--__ _F ~ 1~0-."!_? ____ ~ ~-c _ ~~-~~T_~O ti K_I~_! ~F_l T_!' L __ CI! ll ~ ~ y i. ·--···--··-·-····-····· ·····-····-·-·-.......... ···-·· --.. -····--·----··. 1·1 I' l. I:, ··--1n;4 n-:s r-·--·· ·· · ··-~011ff··1r;-1.1Ar'u.s-----· · l ·I 06lff\3P Wl\ilR[N i l'AlL(Y • Cl6lfE<3'1 · C~Rl IJARH[N & CO. ,..j --·-· tf1i4P4\i"'·---····:··-··-yr5Tt.ff"4"PR'OCESS" rJrSTGN;. ltJ(. : .. ,. Of.4F41 \.IE$TERN WIRE & .ALLOYS I., 0Elt~'12 u. o. WHETSJONE & AtSOf.IAH~. WARR I.NT NO •. V£NDOP. !,. • ·-------{fE.'fP"~T~-----·· ----··nus-sr.rr·uorn·----·-·--···-··-· · ····· ! .. I 0648lf ,, · p10M1~s L. '-IOOORurr ! • .i h64U4~1 Y -Tlft( I • ···----··· ·-• ••••• • •.• •··· • -.... ·-···-·· ·····-··-·-··•. !1.• ! FROCESSINE DATE 7/0P/8~ PAGE -. -Tt p 0 ~ f . N ~ ~; Ir. ~ A p 4 ~ ~t~JlATJON DISTRICTS OF ORANGE COU~TY :LtJMS PAJJ J7/13/RJ A Mourn DESCRIPTION i~.g;so ... ···-··-·ODOR COHSlH.titH;· .... .,. I f.2H.47 PIPE SUPPLIES 1:: t.%.36 LIABILITY CLAIHS ADMINISTRATOR I .. ·s.~6.f6 .. -····-· .. stiAU .. HARDWARE. -·-·· ... -... ·--· ·····-· ·-----·--··---1·· 1 ·1 4 9 • 5 3 W El O I NG R 0 D S ,:: $0}0.20 COKPUTER PROGRAHHING J" .. _.... ..... ~~-,;~~:-~~---·-·-... ~~~~~v~~R~:~~~GE. .. . . .. -····-· ·-·····-·--···---~·-;~~~--,1 ~:1·. ,. ii::! TOTAL CUIMf. t•/.ffJ ll7/13/~3 -· ----·----··-------....... -------------·-------------------·-·-------· _:_ _____ :..:.~~~~::~_-· ____ ...... T~U~_~_TIRE~---··--····· .. .. . . .... .. . . . ... _ ··-· --~1 :: " ===!!~!~~-~~~-~-;~~=--·----· -...... . .. -----·.. --....... --. ----· -----·----:: I•·' :-i ':•; ----------·-------·-----·-------··------~-----··· ... , ; .. r SUHHARY _____ ----·-------------·------·- I -.I ~) ~... /12 OPER FUND ";' .• ,·· --·1roHR.-FiHH> -·· .... _____ . · #5 OPER FUND ·-I // 6 0 PE R FUN 0 .. ; -· -------11 r·o;; ER. FUN o·---------· #II OPEa FUND #II ACO FUND "i ··-----····-#5&~·-Aco Fi.JtH» : #6&7 OPER FUND JT OPER FUND , -.... -------coiiF·-·····. ····-.. -· ·····--· ---·-··-· -· ... -............ _ .. ·I SELF FUNDED LIABILITY INSURANCE FUND ··I SELF FUNDED WORKERS 1 COHP. INSURANCE FUND ··! . -·------jf ·woi\R I NG CAPfiA[ .. i=UND .... .. I ::,--------f9-TA-l---ClA-IHS··PA I D··OU·l 3/83·--------·· ---· ·--··· .. . -·---··-~-----·-----·---·-·· ---·--·-·-····. ·-·-· ·--.. . .. ··-----· .. -· :;j ··L ________ -·-·····---·-·-----··-·------·-··-·---------···--···----· - ::[-__ _--:---~ _( ______ ----------·---· - AHOUNT $ 1,989.82 · H2·. oa·--·-· · -·-· 19,356.35 101.56 ---· 1 ·,-; ~;6. i 9------·-·- 50. 00 666,659.91 5 2 t 9 4 5. 91 -- 3, 075. 52 139,765.27 ·2js,as4.3o-·-·-······· · 36.36 10,589.55 56,56§.39 $1,189;122.26 ( I ... :• ,. ··--· ·····-··· .. -· --.. -~······· --·-----·---·-··-------··--·-____________ , t HI ,~ ::1· .. "' '1:: " -· -·····-···-·1:: .. .. -·--· .......... ·····-----··-:: ----·-·---j:·. u ··-· .. , ··1 .. -· .. . -.... ·---------·-··· ·::1 . ·• ·-......... ·---------··------·--· ..... ... I ,. ( / ( FUND NO 9199 -JT DIST \IORKING CAPIT~L ( ~)' PROCESSING DATE 7/25/83 PAGE REPORT NUHBE~ AP43 { ·11 1:·: COUNTY SANITATION DISTRICTS OF ORANGE COUNTY " I., I · -i· I, i '.' I• 1. .,. I j .. , \IARRANT NO. 06'1859 064860 '064861' .. 061t862 06'1863 064864 06'1865 061f866 . . ··064861 ·"' 064868 i··: !, .• I ! I i-•.::; ;n i .I :.._... t • ::: •. 064869 064870 061f871 064872 061f873 06't8H 064875 06't876 061f877 06487R 061f879·-·· 064880 064881 064882 061f 883 064884 064885 064886 064887 06488~ C64889 064890 064891 06'4892 064893 1)64894 06'1895 064896 064897 06'1898 064699 064900· 06'1901 061f902 ·-06'190 3 064904 VENDOR A-l NURSERHS A IR CALIFORNIA AJR·-PRODUCTS &-CHEMICALSe -JNC ... AIR PRODUCTS & CHEHICALStlNC. DEBRA E. ALLEN A~~IED-SUPPLv·co;-- AHERICAN CONTROLS AMERICAN DIGITAL SYSTEMS,INC. · THE .. AN.CHOR PACK·J NG-CO • AGUA BEN CORP. AQUA Tl C CENlER ASHBROOK·--SJHON -HARTLEY-- AUTOHATEO OEBURRING SUPPLY B&O TRUCKS H A R GAR E-T -BA IL EV-... · .. · BANK OF AMERICA NT & 5A BASSETT BUSINESS INTE~IORS BECKER-PUHP·& ENGINEE"JNG-CO. BECKMAN INSTRUMENTS JOHN G. BELL CO. .... -·-aENz· ENGINEERINGi···JNC• ED BERAM JAMES G• BJODLE CO. BIERLY· & ·ASSOCIATES, INC. -· BLUE SEAL LINEN SUPPLY BOB'S AIR CONDITIONING BOMAR MAGNETO S[RVJCEj'JNc~ BOYLE ENGINEERING CORP BUTIER ENGINEERING, INC. C & R RECONDITIONING CO• CPT CALIFORNIA, INC. CS COMPANY CAL SOUTH EQUIPHEN~ CO. CAL-\IEST INDUSTRIES CALIFORNIA INSTITUTE OF TECHNOLOGY CALIF. LITHOGRAPH CORP JOHN CAROLLO ENGINEERS JOHN CAROLLO ENGINEERS CARUS·CHEHJCAL-CO.i INCi CASTLE CONTPOLSt INC. CHAMBER-HIX CONCRETE, INC. CHEH\IEST ·INDUSTRIES, INC.· CHEVRON U.S.A., INC. MANUEL CID COAST FIRE·EOUIPHENT COAST INSURANCE AGENCY CLAJMS'PAIO 07/27/83--· AHOuNr DfSCR IPTION l2~9.31 LANDSCAPING SUPPLIES s150.oo AIR FARE, VARIOUS MEETINGS $2,721.;35·-···----·-·-. Dt'.HURRAGE ----. ·-..... -... -· ·· ·· -------.... S405.60 SPECIALTY GASES s20.oo ULTIMATE SOLIDS DISPOSAL ADVISORY COHHITTEE S263.25·· · -. --··-'VALVES· ·--·· .. ·· ·----· .. -......... -.. -· ··· · ··· ·-··· · S523.96 ELECTRICAL SUPPLIES Slt~16.65 FLOW MONITORING $931985··--· .. ···---··"ENGINE .. PARTS· ·····-------·---···-·-·-·· --·-·-- S19,~l5•56 CtlEHICAL COAGULANTS, S92.00 LAB SUPPLIES ---S ~ 6 3 • 7 5 .. · · · .. · _ .. ---EL E CTR I C' AL-· SUPP LI ES -· · _.. . · · $666.95 WELDING SUPPLIES S3t604.00 TRUCK PARTS -s20-; ou---.. ---··--uL TI MATE sou DS. DIS POSA[ "ADV I SORY'-COHH I TTEE . Slf67.1l TRAVEL EXPENSES S635.75 OFFICE FURNITURE $16 l • 12 · ·-···-·-·-··-·-.. PUMP PARTS·- S 49. 00 ELECTRICAL SUPPLIES $1t421.77 PIPE SUPPLIES --·-------· . s495·~92-------·coHPRESSOn-PARTs··----··-· s20.oo ULTIMATE SOLIDS DISPOSAL ADVISORY COHHITTEE S20l.37' TEST EQUIPMENT S550; oo-------· .. _ ·WORKERS' · COHP. · ADH IN I STRATOR ····· .. -··· -·--...... --- $ l O O. OO TOWEL RENTAL s9q.oo TRUCK REPAIRS S'l31 ;23·-· · .... ·---·-ENG I NE PARTS· ·-···-·-·-··-.. -··--· ·-· ··· ·-_ .. __ ...... -· .. --... s2q,356.27 ENGR. CSOOC 67 ANNEXATION HAPS, 70TH SEWER HTCE. Sl6t730.53 ENGR. P2-27, P2-23-6 CLAIM $625600. · --... PUMP REPAIRS· Sl65.00 WORD PROCESSING PARTS S50.39 PIPE SUPPLIES 1·-,,,:· I" ' " ,. :•· ·1,, ... , ' j· I;: L ··1 I) I :I .. I .. ,J . S 2 7 5 9 3 0 .. .. -· · -·· -TR UC K PART S · --.. ... · --·-· 1··1 ..... ···-----.. -----........ ·--·-.... 1. S890.40 JANITORIAL SUPPLIES s1,oa1.1~ DEEP OCEAN SLUDGE DISPOSAL STUDY Slf83•62 ..... · --PRINTING S 6 3 152 6 • 8 2 ENG R . P 2 -2 5 , .P 1 -2 0 , J -1 5 , 0 & M P 2 -2 11 Sl61880.~6 ENGR. P2-27, ULTIMATE SOLIDS DISPOSAL Sli252997 ______ ·--------FEEDER RENTAL .. ··-----.. -. ·-· ... --·-··-.. --·--·-·-.. -· . 1270.53 VALVES Sl16.02 BUILDING HATERIALS Sl'tt960el5 ·----.. ·-·---.. FERRIC CHL:ORIDE so,1q3.9q GASOLINE s20.oo ULTIMATE SOLIDS DISPOSAL ADVISORY COHHITTEE Sli068e26 ..... ·---· ·-nRE"'EXTINGUISHER MAINTENANCE' $461528.00 INSURANCE PREHIUHS 1...1 :·.11 .. r I ... , .. '.., .. I FUND NO 9199 -JT DIST WORKING CAPITAL PROCESSING DATE 7/25/83 PAGE REPORT NUMBER AP43 2 ... ,1 I·~ COUNTY SANITATION DISTRICTS Of ORANGE COUNTY 1- 1: -CLA IMs··pAJo •07127/83 - ! .1 .. YARRANT NO. VENDOR : . ,. 064 'JO 5 EDWARD F • COLOUR N I 064906 CONNELL CHfVROLET [. i 064901 ·CON ROCK· COMPANY -······ I. 0649oe CONSOLIDATED ELECTRICAL DIST. I· 064 90 9 CONSOL JOA TEO REPRODUCTIONS I•· 064910 CONTINENTAL CHEHICH co· .... • .. 1 064911 CONTROL SPECIALISTS, INC. j. I 064912 COOPER ENERGY SERVICES i ' 064913 · · CORTH·-Pl:ASTICS··-·-·-----· ····-··· i I 064914 COSTA MESA NBIS i::1 064915 . MR. CRANE ! .. ,· 06'f9tE-CULllGAN··OEIONIZEO-WAHR SERVICE : 064917 STATE OF CALIFORNIA 1::; 064916 STATE OF CHIFORNIA I f 0649l'J STATE· Of-·-CALJFORNJA ·· 1·:1 06lf920 STATE OF CJllIFORNIA 1 .. j 064921 DME1 INC. , · 06492 2 · H •A• DAHL:· · ··· ------ :· 1 064923 DAON CORPORATION i .! _ 064924 DECO : i ~ ··-061f925 ···-·· -·--·-···DELPHI ··SYStEHSt--INC•···-···-----· ·--· · -:::,? 06492l DORADO ENTCRPRJSES, INC. '. .. 1N 061t927 DRIVER TESTING CENTfR 1 l :::: 06492A·-DUKANE ·CORP·····-· -· -··-·-- ' I 064929 DUNN EDWARDS CORP. : I 06493(1 r.o.s. SANO AND GRAVEL : 1 064931 EAGlE··SUPPLY OF CAL-If•-· ; ·: 064932 EASTMAN, INC. ! j I I ; ·1 ' ' 06'1933 ENCHANTER, INC. 064934 FISCHER & PORTER·CO. 064935 FISHER CONTROLS 06'1936 FLAT & VERTICAL CONCR£TE 06'1937 · FLEETMASH SySTEHSt INC. 064938 FLO-SYSTEMS 064939 RAY FLORES 064940 FLYING TIGERS LINES ~ . ' i 064941 DONALD L. FOX & ASSOCIATES i I .. ·.,1 ; I j.; 1··1 .... i. 1-- i :1 i ,, i ·1 .. : ! . I -! j··i 064942 CITY OF FULLERTON 0649'13 GENERA~·TELEPHONE COt 064944 DAVID A. GOFF 064945 GRAYBAR ELECTRIC CO. 0649H . · --JEAN GRIGG·· 064947 HACH COMPANY 064948 HARRINGTON INDUSTRIAL PLASTICS --061f9'J9--THE HEAO-STOP············- 064950 HERSEY PRODUCTS, INC. ( .. AMOUNT DESCRIPTION s20.oo ULTIMATE SOLIDS DISPOSAL ADVISORY COMMITTEE S259.77 TRUCK PARTS s110;01·--···-------· BUILDING MATERIALS· S108.42 ELECTRICAL SUPPLIES Slel55e22 BLUEPRINT REPRODUCTION S 12 i 9 9 O; 3 0 · ---· · · ---· CH l 0 R I NE --··· · ·· · $171.19 CONTROL EQUIPMENT $41703.09 ENGINE PARTS ··s62el2 -·-··-----···LAB ·SUPPUE·s····-·· seo2.02 CSDOC #6 ADVERTISING Slt279.50 EQUIPMENT RENTAL $163•30 --····---··RESIN TANK· EXCHANGE··· S151265.20 1982-83 SALES TAX LIABILITY Sl30.00 PROCESSIN~ FEE, ANNEXATION #11-CSDOC #5 $130. 00 .. ··-----. PRO CE SS I NG. FEE; -ANNEXATION #99,;,;csooc· 17--~ -- S 130. 00 PROCESSING FEE, ANNEXATION #115-CSDOC #7 Sl1547.60 PIPE SUPPLIES s2o;OO ... ----·-ULT I HATE SOLIDS DISPOSAL-ADVISORY ·COHHIHEE S359.55 BIG CANYON REIHBURSEHENT AGREEMENT Sl1603.37 ELECTRICAL SUPPLIES .. Sl 00; oo-·· -----MIN I· COHPU'fER-SUPPORT·· SERVICES----·-------·-·----... $7,750.08 REPAIRS Pl-16 $19.00 DRIVER EXAMS S5t22ch70···-------·· UNDER· WATER LO€ATOR, CAL t;OHP;· PROJEH·····---- S87.59 PAINT SUPPLIES S28t.67 BUILDING MATERIALS ·-s296•29 -···-·------PIPE SUPPLIES-----···· ·· ········---· ·-·--·-···---· ··· S2e202.75 OFFICE SUPPLIES Sl 1 5~0.00 OCEAN MONITORING $266. 48· --· · -PI PE SUPPLIES· S551.56 CONTROLS S614.00 CONCRETE CUTTING :1 I·~ 1:· i: ! i .. j i"'1 !'' ·'I 1· 1 l.'I .I.I i·J ·1 .. I .1 ,., : I 'i ·I i ., i .. ! :I .. , . ....... ···-··· -· ..... -··-,j_.~ ., S61f0;,76 ---···· PIPE SUPPLIES-··--· $460.00 IMPELLER PARTS S86e87 SAFETY BOOTS REIMBURSEMENT I" ··1 . ·---·-··-----------. ----· ....... -.. -1: .·I ADVISORY COMHITTE&' .,. . 1--r s2n.oo ··--FREIGHT s62S.oo SAFETY CONSULTING S91.49 WATER USEAGE $7;355•71--· · ··-·-· TELEPHONE s20.oo ULTIMATE SOLIDS DISPOSAL S74.62 ELECTRICAL SUPPLIES s22.21t ···-----'EMPLOYEE MILEAGE-·· ··- $816.72 LAB SUPPLIES Sl1079.05 SHALL HARDWARE S2H;, 17-·· ·---·----TRUCK· PARlS····------· · ·· · · · · ··-·-·-------·-···--·-·-··· -· -·· -···· $78.96 WATER HETER ( . ·• .. C ·-·· ... :·1 ... I ( ! FUND NO ,;! C) ,i ,:j ·. WARRANT NO. 06lf951 06'1952 06'1953 06495lf 06lf955 06'1%6 06lf957 06'1958 064959 .. l. --. ,? !. t I I t ., ' ; ... i ··- :. , .,,,: I I •.I .ul 064960 06'1961 --064962 06'1963 06'1964 064965 064966 '.1 061f967 .. : . -064966 ··I o6't969 .. I 06'197(1 ;. :::: -064 971. -. ·.n 06'l972 ·-:I ; .;\>.! 064973 · : :::: 06't9H , I 06'1975 : I 064976 i . ·06'1977 ., ; ! 06'l97fl ! I o6ti979 ,_ .. 1 064980 . 064981 ' . 064982 ! ! . ·-06'1983· 06lf984 ·i 064985 . I 06't986 .:1 064987 .I 064900 .: 06'1989 ,I 06'1990 .. 1 064991 l . . 064992 ·1· 061f993 •, 064994 ..... ---064995 ·~1 064996 ., .. , .. ( 9199 -JT DIST WORKING CAPITAL . .... PROCESSING OAT[ 7/25/83 PAGE REPORT NUMBER AP43 ( 3 COUNTY SANITATION OISTRICTS OF ORANGE COUNTY I CLAIMS 'PAJO 07/27/83 ·-,. VENDOR HERTZ CAR LEASING HOLCHEH, I NC• c JTY·-Of··HUNTINGTON BEACH -- HUNTINGTON SUPPLY THE IRVINE CO. GLORIA· P.; .. JOROAN -· KEEN-KUT ABRASIVE CO. KEENAN Pl~E & SUPPLY CO. ·KE I TH· & .. ASSOC I ATES·---- K I NG BEARING, INC. KIRST PUMP & MACHINE WORKS KLEEN-UN[ CORP -·· LARRY'S BLOG. MATERIALS, INC. LEUPOLD & STEVENS LEWCO ·ELECTRIC-· co. -·· ----..... LIGHTING DISTRIBUTORS, INC• LOCAL AGENCY FORMATION COMM LO~AL-AGENC~-FORHATION COHM LOCAL AGENCY FORMATION COMM LONG BEACH SANDBLASTING CO. -. l:OWRY-·&-A ssocu·TE s-------· --···· . ---------____ .. __ -··- A. J. LYNCH CO. HAROLD MALONEY HAR VAC-ElECTRONJ CS···--·-···- GEORGE MASON HATT -CHLOR, INC. · ... Ht;fARLANO PARTITIONS·-- HCKINLEY EQUIPMENT CORP MCMASTER-CARR SUPrLY CO. PATRICK MCNHLY PAULA L. MILLMAN MONTGOHERY [LEVATOR COMPANY · Je ·ARTHUR· HOORC1· CAt ·JNC•· E.B. MORITZ FOUNDRY HY C 0 I ND US TR IE S NATIONAL ELECTRIC·COIL NATIONAL LUMBEH SUPPLY NATIONAL SANITARY SUPPLY NEW·HERHES1·INCe - CITY OF NEMPORT BEACH SY NIELSON SERVICE OeTeSe·OISTRIBUTORS OCEAN SALT Co., INC. ORANGE COUNTY CHEMICAL CO. · ORANGE··VAlVE & FITTING· CO. OR I TEX CORP AMOUNT DESCRIPTION S368.88 VEHICLE LEASING $2,485.00 CAUSTIC SODA --Sl09''l6" ..... -----·-WATER ·usEAGE -· -· ··- $90.08 SHALL HARDWARE S4131'l.60 BIG CANYON REIHBURSEHENT AGREEMENT S2 oeoo.. . . . ...... --. ULT I HA TE' s Oll os· O'ISPOSAL. ADV Is ORY . COHH I TTEE . -· S397.50 TOOLS S60.29 VALVES SlfiOlfOeOO· ·-------.. ··--·BULK CHOR I NE -sPECS S0,350.24 BEARING SUPPLIES S50lf.28 PUHP PARTS I ...... S 3 t 1 •· 0 0 · · .. · ·· ·· -·-··· · ~AN I T 0 R I Al -SUPPL I E S · S430.05 BUILDING MATERIALS S195.05 PIPE SUPPLIES .. S203• 75-. ·--------TRUCK PARTs·---------·--. ··--.. ---·--·-.. S852.85 ~LECTRICAL SUPPLIES • s250.oo PROCESSING FEE~ ANNEXATION #117-CSDOC 17 . -S250•00 ··-----... PROCESSING· FEE;--·ANNEXATION #118-CSDOC•#]"' $300.00 PROCESSING FEE, ANNEXATION 8116-CSDOC #7 S260.00 SANDBLASTING 1: ' .. .. ( --r : : ~ l- 1 · I. :1 . I -· -S'I 1i51 0 .-0 o·--···ENG R·;-· 2-·2 ft--;--2"'"23 ;-·--3 ==25·; -3'" 2 ft•·2 ;--3=·2 ft= l---------- S 500. 6 l JANITORIAL SUPPLIES ··1 s20.oo ULTIMATE SOLIDS DISPOSAL ADVISORY COMMITTEE .. S42e63·-·-··--·----·ELECTRICAL· SUPPLIES ···---· .. -·------·-······-·---·----·-··· .. ···· ·· .. ·-· :1 $20.00 ULTIMATE SOLIDS DISPOSAL ADVISORY COMMITTEE .. t Sl~:~~:~: __ .. ______ =:~~O~u~:~~!~LATION. --·-····-··--······--·----··· ...... . --· ul Sti88.~l FORKLIFT RENTAL ·· $393. 81 SMALL HARDWARE ::j S20•00 · -------···· ULTIMATE SOL1Ds·-DISPOSAL ADVISORY'COHHITTEE -·-· •j s20.oo ULTIMATE SOLIDS DISPOSAL ADVISORY COMMITTEE 'r I .. :g::;:-----------· ~~~~~~~~P~~~~!~-~AN_~_E __ ...... __ ··-------·-·-·······--· --·-· .. ---··· '.'.! $360.40 MANHOLE RING & COVER Sl79.35 PIPE SUPPLIES Sl , 3 51 • 5 0 · · · -···· · -· EL EC TR I CAL SUPP LI E S S577.3q SHALL HARDWARE Sl0.18 JANITORIAL SUPPLIES S23';2q ··· ---·--·--ELECTRICAL 'SUPPLIES-·- S23elf9 WATER USEAGE Sl55.61f LAB ANALYSIS Sl63i67· · -· ----··TOOLS· S329.35 SALT S38.16 CHEMICALS ·S32lii06 ---------··pfp£ SUPPLIEs-··----- S237.~4 TOOLS .,., I I FUND NO ~ ; 1:11 . I i·· 1·: UARRANT NO. 1:1 .• 1 I ! I .. ! !· 1 t., I...! !,. : ... - 06'1997 06'1998 064999 065000 065001 065002 065003 06500/f 065005 065006 065007 'II i :,,, I . i:: i l"I !·.~ r ...... 065008 065009 065010 065011 065012 ; ; 065013 ,''I. 06501'1 · !"I 06501 s ( 1·:1 ::: 065016 i .• n---065011 ·· i . .,11 06501(! i" ~ 065019 1·: ~ -065020· • .. 065021 : ! 065022 : .:1 065023 i .. i 06502'1 ; ·, 065025 .. J 065026 :.l 065027 065028 ~65029 - I ,I 065030 · I 065031 1~:1 . --065032 ·.. 065033 !. I o65oH ' .. ~ .. --065035 : .. I j«! ' I •. I l . .i I :·.· ... ... I ., ' .. T •. :: j •• 065036 065037 065038 065039 0650'60 . ·0650'11 0650'12 ( 9199 -JT DIST UORKJNG CAPITAL PROCESSING DATE 7/25/83 PAGE REPORT NUMnER AP'f 3 If cnuNTY SANITATION DISTRICTS Of ORANGE COUNTY . i ! VENDOR OXYGEN SERVI CC COUNTY OF ORANGE ·COUNTY Of·ORANGc---·····-··· ... COUNTY SANITATION DISTRICTS OF ORANGE COUNTY MATfR DISTRICT PACJFI~ -SAFETY EOUlrHENT CO• PACIFIC STATES ELECTRIC UHSLf • PACIFIC TELEPHONE ...... ·PA HE-CO-A I RE----··--······ PARKSONt INC. PARTS UNLIMITED . -J.H·. PETERS· eo., INC. PlCKUICK PAPER PRODUCTS POSTMA STER ·HAR OLD·· PR 1 HROSE ·I Cf- PROCESS EQUIPMENT COMPANY \JALTER s. RADOS RAINBOW· D·ISPOSAL··co.--...... RAND COHPUTER CENTER THE REGISTER ---~EXNORO-[tfCTRONJC-PROOUCTS REYNOLD ALUHINUH SUPPLY CO. THEODORE ROBINS FORD ROCCO' S-·-TRUCK -WRECK J NG··---- JOSEPH T. RYERSON & SON, INC• SAM, I NC. SANO·· OOL-L-AR· BUSI NESS-FORMS -- SANTA ANA DODGE SANTA ANA ELECTRIC MOTORS SCHOLL ~-co. ADVERTISING SEC OPTICS SHALLER & LOHRt INC. ·SHAMROCK-·SUPPLY ----- SHE:PHA~O MACUI NERY CO. J.R. SJEFEN ·PHIL:· SHITH H.C. SHJTH CONSTRUCTION CO• SOUTH COAST OFFICE EQUIPH[NT SOUT~ERN-CAlifi·fOISON CO. SO. CAL. GAS CO. SOUTHERN COUNTIES OIL CO. -·-SPARKL:EHS DRINKING WATEP SPECIAL PLASTI~ SYSTEMS, INC. SPlEOO -CHECK ·--STAROW--STEEL-· --- SUPERINTENDENT OF DOCUMENTS · · CLAIMS PAID 07/27/8~-I ORANGE COUNTY AMOUNT DESCRIPTION S786.28 SPFCIALTY GASES $807.79 PRE-EHPLOYHENT EXAMS, TESTING $500. 0 o------------. 7TH" S EW£R ""HA I NTENANC"E DISTRICT ANNEXATION Sltllf5.80 REPLENISH WORKERS' COMP. FUND S518.28 WATER PRODUCTION . 1159 .-19 ·-.. ---FIRST-A ID. SUPPLI Es·--. S905.31 ELECTRICAL SUPPLIES 1319.60 TELEMETERING . "nn ;·29 -·····----·-ELECTR l"CAL--SUPPLlES"" .. S6,655.30 PIPE SUPPLIES/COUPLINGS $610.lf5 TRUCK PARTS . i .·I I i [ -. . \.·I : .. , !. ? :• ! •. ! I ; :: i ·• .. 1 H r1 .. ..... . . l'i ; .I $2;516•05 ·-·--··-·-----e1G···cANYON RE IHBURSEMENT AGREEMENT. S730.87 JANITORIAL SUPPLIES $71f0.00 POSTAGE $9 o;·oo ---------, NDUSTfU AL -wASTE"-SAHPU NG I CE ·-· -...... _ .. ··-- S451.80 PIPE SUPPLIES s20.oo ULTIHATE SOLIDS DISPOSAL ADVISORY COMMITTEE j.'. S258• 00 --·----------. TRASH DISPOSAL-·----···-·-.. ····-. ---·-· -····--· . ···----··-...... - i' I L! Slt330.~5 CSDOC #6 COMPUTER SERVICES $11714.92 LEGAL ADVERTISING -·-····u·; SH ;35-ElECTR I CA(-SUPP[TE"S/HETE Rs--···---·-------·---- s 1, 268. 0l STEEL STOCK S31.52 TRUCK PARTS Sl06iOO·--·------TRUCK. PARTS S673.lf3 STEEL STOCK S535·16 LADDERS "$16996. ----· --. OFF l"CE SUPPL I Es-··--·. Slt251f.60 TRUCK PARTS Slt794.11 ELECTRIC MOTOR PARTS S9i9l6e64 ·----CSDOC 16 PRESENTATION/NOTICE/AD PREPARATION · S735.50 SAFETY GLASSES S2t695.00 ENGR. 5-25 S3;H3;Q2 ----. TOOLS/HARDWARE·-· S265.64 TRUCK PARTS s20.oo ULTIHATE SOLIDS DISPOSAL ADVISORY COHHITTEE S20900 ·· · ---. ULTIMATE.SOLIDS DISPOSAL ADVISORY COMMITTEE s2,soo.oo CONTRACTOR P2-2)-6 Sl,885.72 OFFICE EQUIPMENT/TYPEWRITER MAINTENANCE $J06i244•-73·-----.. POWER ··--····-__ .. ___ -----·------·· ... ·-~ ·-·--·-·--·-------- S28t598.25 NATURAL GAS S12t852.25 DIESEL FUEL st t 1Hi08 · ·· · --BOTTLED WATER· S87.71 ELECTRICAL SUPPLIES $33.23 TRUCK REPAIRS S2i257;.17 ··----STEEL.STOCK-·-----·-·---·- ( Sl00.00 SUBSCRIPTION/FEDERAL REGISTER ,, •· _( 1.1 i i I·! I : .... i:· I·. ' ; .1 I I l··I 1· i 1' I ' I·' --1 • -~ ,., I· I I I· I i I I•· t J }" i I •.'!. ,. ) ( FUND NO ; :·, ... ---... -· ~:1.._ "ARRANT NO. i·I ' i ; I i. : . ,, ; ~ i l,~• • · .. 1 ; .. , .. :··i • i "i j "I .• I ·1 . ·1 . -: :: . ·n·. : I :u-i 'j ~ • j I .1 I ! ' ! j : .. ! : •· 1 1r 06501f3 065044 0650't5 0650'16 065047 0650'18 0650'19 065050 065051· 065052 065053 06505/t . 065055 065056 065 05 7 065058 065059 ·065060 065061 065062 065063 065064 065065 · C6S066 065 06 7 065068 065069 065070 065071 065072 065073 0&50H .. , ( 9199 -JT DIST "ORKING CAPITAL , . PROCESSING DATE 7/25/83 PAGE REPORT NUMBER AP't3 ( 5 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY · · CLAIMS PAID. 07/27/83·-······---·----· VENDOR THE SUPPLIERS SYORON -CASTLE Je "AYNE-·SYLVESTER - TARBY ENGINEERING TEKTRONIXt INC. ·THERHAl-PRODUCTSt INCi f .H. Ttl0HAS AIR CONDI TJONING THOMPSON LACQUER co. THOR ··TEMPORAR y-· SERV·J CES ·· ·-- THREE H CQ. TONY'S LOCK & SAFE SERVICE -TRANSAMERICA DELAVALt INC• TRAVEL DUFFS TRUCK & AUTO SUPPLYt INC. ·Ji Ge· TUCKER &·"SON; .. -INC;· --· · Cl TY Of TUSTIN UNICO ·UNION Oil:· CO. ·OF· CALIF•-····-.. UNITED PARCEL SERVICE UNITED STATES EOUIPHENT co., ·VWR -SC JEN Tl FI C····-··------· · · ·-· --· · VALLEY CITIES SUPPLY co. WALL STREET JOURNAL WARREN &··BAILEY· CARL WARR[N & CO. WATERMAN INDUSTRIES ·WAUKESHA-ENGINE ·srRVJCENTER B. O. WHETSTONE & ASSOCIATES "HIJE, FINE & VERVILLE "lTEG SCIENTIFIC··· THOMAS L. WOODRUFF Y -Tl RE JNC. TOTAL CLAIMS PAID 07127/83 AMOUNT DESCRIPTION S2t491.40 SHALL HARDWARE/TOOLS/SAFETY SUPPLIES $205.34 LAB SUPPLIES .. S993-.or··-··-··---------pnn-cASH RE IHBURSEHENT ..... -· ·--... S126.45 PUHP PARTS S314e06 DRAFTING SUPPLIES .. UU•12-··· ····-----coHPRESSOR' PARTS ......... . $360•00 AIR CONDITIONING HAINTENANCE $4,~90.54 PAINT SUPPLIES -··--·----··· $880• oo-·--·------· -TEHPORARY-HEtP ______ ------·· S324e45 DRAFTING SUPPLIES $226.00 LOCKS ""·-S305; t 7----··-·--··rRE I GHr-·---------·----- S379. 00 AIR FARE, VARIOUS HEETINGS s3,937.43 TRUCK PARTS ·i 1 ;629•87·---·----OXYGEN EQUIPMENT Sl26e69 WATER USEAGE $499.55 ENGINE REPAIRS "S91i09--·----cASOllNE·---·-·-----------··--····· ·-·---·--··-· -..... S91e79 DELIVERY SE~VICE S2t888.96 COMPRESSOR PARTS · 111005·• oo··-----rne-suPPtn·s----·-·· --·---·-·--.... ·---······-· $307.lfO PIPE SUPPL.IES S94.00 SUBSCRIPTION .. S15 7 • 73 -----.. --P I PE . SUPP LI ES . . . .. . ..... -... S300.00 LIABILITY CLAIHS ADMINISTRATOR S3t080.43 PIPE SUPPLIES $7itt72;ou--····--· .. ·-·-· "ENGINE PARTS. --.. -· ........ --.... -. ·•··---····-·····-·· -· S461e40 COMPUTER SERVICES-CSDOC #5&6 USER FEES $1t327e36 DEEP OCEAN SLUDGE DISPOSAL STUDY $986.;89 -·-----.. LAB SUPPL I ES · .. Sl4t272.50 LEGAL SERVICES SStO.'t7 TRUCK TIRES ·~ . . ............ ·-··· ··---···· ----------------- ·1 I I··, 1 .. 1 ,, I J-1 !'.· r: I·• " ) .j ··1 .. :.:.1· " I :·i s6:,s6,B'f7.59 -----------------~~ -----------------I.I ----.. ··-······ .. ---. ---··'-..... -j:J •i:-.1 : I!"' i ·,:i •L '• FUND NO 9199 -JT DIST WORKING CAPITAL ---------·· ... -·-··---:-:~-~~~~~~:e~:.~!.A·p·1;~·(.!_Si!!_ .. _~GE ____ .. 6--·-l~· COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 07/27/83 ··---··--·----·-·--·-··---------------· SUMMARY AMOUNT ·--·-----··-···-····•···· . -·· -. -------------·----· , #I OPER FUND $ 5.2~ 1, .. --··---·-·-n OPER. F.UNo-·-·---------·--·---· -····-··--·-·-·-··-··-·· ··-···--·--·· .... ·--··--~-;-1;71.-:·73---·-· ---·-· ------------------------------- !.. 02 ACO FUND 708. 33 1101 ' I., #2 F/R FUND 25,710.00 ... ·. : .. -------n··oPER FUND -----.--···--· .. ---------· --· --·--s:-i-n:1i--··· ···-· ---··· -·-----·-----··-·--- :.. #3 F/R FUND 15,800.00 !.. #5 DPER FUND \ 5, 299. 08 I.. ··--····---15. F /R. FUND .. --------··----··--··--. ----·-.. ··-··· --·-·-... . . ······ .. . .. ··-··-·-7·;-19--1·:-·oo---------···-------------·-·---------·---·------·· I I" #6 OPER FUND 13.253. 37 1•• #7 OPER FUND 28,575.65 1 .. ---------17 ·-Aco-·r utu» ·-----------·-------· ---·---------·-· ·· -· · -·----7c;a:-l2 t ··-----il i. :ff~~:~:----------·------·-·· -----·---. ·---... -·--~-:H;H--· ------· .... ------------· !. /15&6 OPER FUND 3,739.62 ·--···--·------··----·-------·---------------- . , #5&6 SUSPENSE FUND 2,805.~2 . ·c--,~-Y61T-1JPER-FUfnr ----·---··------··-··---16.oS " I JT OPER FUND 258,008.63 "CJ:? CORF 127,219.46 · , ____ ..,. ______ SE[f '-FUNDE o·••t rABH.TTY-,"1.US-OR1mCE ?"FUND"··----·--------------· ·-··--·-,-&;975·~00--·--··--···-.... ··-··---·------------ !"' SELF FUNDED WORKERS 1 COMP. INSURANCE FUND 11,0lt5. 80 L~ ····---··-_!_!_W_O~_!<~~-~~P_l_T_A_L_F_UND ___________________________ ···-·-·--··----8_1 !~.~_:_52 ___ _ ·-----·--· ------------·----------····-·------ TOTAL CLAIMS PAID 07/27/83 $636,847.59 -----·-··----·--···-·------·--·--···---···-····----------·--·-··----· ----------··-----~---··---·- I .. ,, •• t·-----· .. -----1.. -------· I --- •.. ··--~--·---·----···--··---·--·------·-.... ---·----·----- ----------·--·-····-·--··--· .. -------.... ·-----------.. -----·-···-·--· ---.... ----------------···-___________ ..., ___ .... _______ --·-·--------- -. ·-----· ·---. --· ---·-----------------------· ·---·---------', .. ______ ( 4 ;ir I. • . -- ( ( p• ... ----.. ·----------------------,. .. i ' ~ -· ... ' II BOARDS OF DIRECTORS County Sanitation Districts of Orange County, California JOINT BOARDS SUPPLEMENTAL AGENDA ITEMS SEPTEMBER 14, 1983 -7:30 P.M . DISTRICT 2 Post Office Box 8127 l 0844 Ellis Avenue Fountain Valley, Calif., 92708 Telephones: Area Code 714 540-2910 962-2411 AGENDA (26) (a) Consideration of motion authorizing initiati on of legal action to collect $46,463.88 in outstanding invoices owed the District by Arrowhead Linen Company of Anaheim, Industrial Waste Permit No. 2-195, as recommended by the General Counsel 9/14/83 AGENDA ITEM iS(a) (Revised) DISTRICTS 2 & 3 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) District(s) Active Director Alternate Director Buena Park 3 Don R. Griffin* Jesse M. Davis La Habra 2 & 3 Dorothy Wedel* John Holmberg Villa Park 2 Carol H. Kawanami William J. Odlum* AGENDA ITEM IS (b) ALL DISTRICTS Consideration of motion to receive and file communications from the following member agencies relative to recently-adopted District policy urging each member. agency to have a single Director represent all Districts of which the agency is a member: City/Agency Date of Letter Buena Park August 16, 1983 ~ .. Costa Mesa Sanitary Dist. August 12, 1983 La Habra August 17, 1983 Seal Beach August 30, 1983 Stanton August 26, 1983 Tustin August 15, 1983 ~~~~·~ POSITION OF MEMBER AGENCIES RE DISTRICT POLICY URGING A SING LE DIRECTOR TO REPRESENT ALL DISTRICTS OF WHICH THE AGENCY IS A MEMBER Agency In Favor Not In Favor CITIES Anaheim ........................... X Brea .....•..•.•.•••...•.........•...........•.•. X Buena Park .....••.••...•......•.... X Cypress ......•..•....•.....••••.... X Fountain Valley ........•......•..•. X Fuller ton .......................... X No Response Received Huntington Beach .......•.........•.............••.............. X Irvine ............................. X La Habra ........•....•.•.•.•..•.... X La Palma ....••.•.......•.......•..• X Los Alamitos .........•.......•...•. X Newport Beach .••.........•••••.•..• X Orange .....•.•...........•.•....... X. Placentia .......................... X Santa Ana .......................... X Seal Beach ..•..........•....•..•..• X Stanton ............................ X Tustin .....................................•.•.. X Villa Park ..............•......•... X Yorba Linda ..........•...•..•.•.... x SANITARY DISTRICTS Costa Mesa Sanitary District ....... X(*) Garden Grove Sanitary District .•..• X(*) Midway City Sanitary District .••.•. x COUNTY AREAS Board of Supervisors ............... X * Conditioned upon 100% consent of all member agencies 9/8/83 .. ·<,~IK!f ; I _... i I ; i ! I i I i: , 1 I' COUNTY SANITATION OF ORANGE COUNTY, CALIFORNIA 540-2910 962·2411 .Jr'------------------ 11 P. a. sax 8127. FOUNTAIN VALLEY. CALIFORNIA 92708 10844 ELLIS AVENUE (EUCLID OFF·RAMP. SAN DIEGO F'REEWAY) July 11, 1983 Santa Ana Watershed Project Authority 2060 Chicago Avenue, Suite C-3 Riverside, CA 92507 Attention: J. Andrew Schlange, Manager Subject: Request for Discharge of Stringfellow Waste to SARI Regional Trunk Sewer ... In response to your request, the Districts' staff has carefully reviewed your proposal to discharge extracted, contaminated ground water in the vicinity of the Stringfellow abandoned Class I dump site and must deny your request to include said extraction water to the SARI Trunk Sewer line. Some of the constituents contained in the proposed extraction waters are '..I contained in the EPA's list of priority pollutants. Acceptance of these pollutants may influence the final decision on the issuance of the Districts' 301Ch) waiver NPDES permit oy the EPA and the Regional Water Quality Control Board, Santa Ana Region. The Districts' application for the 301Ch) waiver modification was submitted to EPA and the Regional Water Quality Control Board in 1978. As of this date, the NPDES permit based upon said appli- cation has not been consununated by EPA or the Regional Water Quality Control Board and, therefore, the inclusion of the waste ~aters from these extraction wells may influence or delay the final decision on the Districts' application. The Districts must, therefore, deny your request to include said extraction waste waters into the SARI Regional Trunk Sewer unless the Districts receive written directions and/or instructions from the EPA and the Regional Water Quality Control Board, Santa Ana Region. If you have any questions, please REL/ddk cc: James W. Anderson .. . . I•.• . '.' .•. ! . ·~.i . ....... '-· -.... · .• · :::;.. .. --.--'.;.ij I ... ,,. llos . .Aug~tes Clrimes \ -. . ~ . ' . . . Loatl News /Lett¢~s/Reiigion ; SatU_r_~Y ~ .5_eptember 10~ .19~ -· -· _ · '. CCt/Part II ···---__ .__._....__.;...__...__.:_~~..;.-.;, ... "";C.L. i... ..... •. •• :,:_;._ · Ag~Dcy·p1~;·; .. W~hld •·· . -·.· .. . .. .-·. . Put Acid·Pits' ·water .Into: Coiillty .. Sewefs: · · _:. • ·:. . '.---~ ~ .... __ I~/ : .... ' ·.... .. .. \ ,,. . . ... :"·· -. • ... : · .. #' · .. ,_By MARK.A. STEIN, Times ~taff Writer .. 1 Contalnin~ted-water from the · ·. 11oliday and could not be reached for Stringfellow .Acid Pits in Riverside comment. . . . · County. col'.lld be treated· at "the site . Toxic chemicals· from· the dump, · and dumped into the Orange County which state and. federal officials sewer system at a considerable· ackilowledge is. one of the worst in savings to the state and no risk ·to the nation, have poisoned nearby the public? a. regional water. re-ground.water supplies and are slow- sources agency-said Friday.. . · ' ly moving underground toward the. The Santa Ana Watershed Proj-· · .. Chino·Water Basin, which provides. ect Authority, which represents · drinking water to Riverside and S~ Bernardino counties. · water districts in. RiverSide, San To slow the spread of the chemi-Bernardino and Orange counties, . said its proposal would eliminate the· . cals, ·the state has been pum:ping curre~t· practice of trucking the . ground water near the dump. That wastes to a toxic landfill in West chemically laden water is then · Covina-. · truc~ed to West Covina for disposal. Instead, it would establish a · Condition Predicted treatment program that would al· . Richard'L. Anderton, a·consulting low much of the waste to be dumped · engineer for the watershed authori- into the S~ta Ana Regional. Inter-ty, said th~t the water from String- ceptor; a gian~ sewer p~eling the .. : fellow would not be "pristine" after Santa Ana River from.. Riversi"'de to · ,i· treatment but that it would be· ane>ther treatment plan~_i? Fountain: equivalent to regular municipal Valley. .. \ · . . sewag~ Savinp-Eath:Dat.;d.. '"Can you get-· everything out (with treatment)? No. We. can!t .Authority officials said their pro-even. do that with our drinking . · posal was not solicited by the state water," he said "The question is, . but was offered because of. their Can we get ~nough of it out to bring concern about the Spread of con~ it to an acceptable level similar to tamination f)-om Stringfellow· into , household sewage? Most definitely drinking water supplies. -: we can." -. - · These officials said the state poll-· ... 'Agency officials said. /that an cy of trucking. the tainted ground · additipnal $200,000 a year could be· water to a landfill costs $1.7 million· ' saved by not. treating the water . . a year ccimpared to the $1.1 ·million quite as extensively. at the site. · cost of what they are proposing. · Further savings cotild be realized, Officials at the state Department they added, by eliminating trucking · · of Health Services, which is coordi-altogether and extending the inter- nating the cleanup of the hazardous . 'ceptor· line. to ·the Stringfellow waste . dump, were not: . working dump. That.. extension, however, during· the. state Admission Day would cost $1.2-million, they said · t,s Angeles mimes ( ( Sunday, September 11, 1983 :~upervisors Wary of.Plan 'for .. Acid Pits'·.Water· : ; ' , , , ' • ~ I 'f ' •'' " • • • I :f. ~: ByMAURADOLAN,~mesSta/fWriter~ . . · . .. · .. '.:-:( . : 1 ~ : Three Orange County supervisors. ... ~rnardino and Orange ~un"'~· · ~ , wh~re it is poisoning nearby gro~d · u1 h8ven't ·ha" ~ ~hance to ~ee all , :said Sun~ay they were surprised . endorsed a.pro~ last week ask-·.. wat~r supplies, and taken by truck· ·. their argum~nf:B,' so consequently I· :·IUld disturbed by a regional water ing the state to treat. contaminated . to another dump site in West Covi-, can't go into_dep~ on it," Clark said. ;authority'sdecisionlastweektoas~ · .water from Riverside Co~nty's'. '.. na .. ' · ' '.·. . ·','. "Bu~ it.bother~ ~e when I.saw it ·!the state to dump treated water_ ·Stringfellow Acid. Pits at the site·. · "Just the thought of them (:fliv-.·:(in a story in the newspaper Satur- ;from a toxic ~ump site into Orange. and 4ump it iQto Orange County's erside County) dumping their prob-·day) and ~ · sure·· want to . ~ook it Iqo1:1ntY,'$.sewersystem. sew~rsystem.' · , ·1ems into our county bothers me,'~ .. ·ove~." . · ·. . ; . . t But th~ ·supervisors said they Authority officials said the pro.-said Sup~rvisor Ralph. Clark. "Right . Supe"1;80r Hamett _Wi~er said ;knew little Qf the plan and would posal would save Ute state $600,000 offhand, I couldn't agree wt~ it." · · . she too had hear4 nothiµg about the maye W, inyestig~te fr before decid-a year and ease cleanup efforts But Clark~ like Qther super.yisors', . · proposal be~~re. reading Saturday's fipg ~n -~ cQurs~ of action. aimed at stopping · Stringfellow's s~d he had j~t learned ·of the;.· .. ~e!"~ap~r,. :: . . : , .. f .; The-Santa Aria Watershed Proj-spreading contamination of water· proposal and did.not know e~ough i. My fus~ reaction )8 wondering \~ct Authority, which represents supplies. ToxiC water is now details yet to discu8s possible ac-· . ~ow .. they could. p~sue ·anythli:>,t .. ~;water districts .in Riverside, San pumped from the Stringfellow site, tions by the supervisors~ · Pleue 1ee· ACID PITS, Pare i ~ ; -. . 1 • . .. -~. . ·. o llos.Au.aetes tli~~: .-·~ ACID. Prts: ·County Reaction the Santa Ana River from Riverside:. io another treatment plant in Folln.,;: tain Valley. · · " • Contl~ued from First Page like this without clearing it with the local jurisdictions . ·. . , " Wieder said. "Jt would seem to me that it would have to be approved by the .. Orange County Sanitation District." Wieder, the Board of Supervisors' representative. to the sanitation dis- ~ct, said she was concerned that the authority had not ~dvised coun- ty officials of their proposal and ·figured it must be "just a theory" at ~his point. She said she appreciated • . ~he authority's efforts to ensure safe ·.water supplies but did not want it to do so at the expense of Orange. . Authority officials said· Fri~~ Cotinty. · tliat theil.proposal was not ~olicit&cl: "I would want to know what by the state but offered out ~ consideration -that agency (the au-' concern about Stringfellow's con;'; · tpority) is giving to the potential tamination to water supplies. The~ dangers of putting it into the sewer officials said trucking th~ tain~ ,, system in this county," Wieder said. · ground water to a landfill c(lstS the.'~ Supervisor Thomas Riley said he · state $1.7 million a year~ while their.'! knew nothing of the plan ex<;ept · proposal would cost $1.1 lnlllion. .'.;~ what he read in the newspaper an<l _ · Officials at the staie Dep~en~ ~ planned to give it "priority atten-1_ · .of Health Services, which is coordi .. , · tion" today. Supervisors Bruce Nes-nating cleanup of the hazaroous'.. tande and Roger Stanton could not Stringfellow dump, were not avaU~ .. ~ be reache" for comment Sianday.: · · ·, able for comm~nt~ in aqthority : Under. the authority's proposal; consultant said Friday ·that. th~ the treated water would be dumped contarninatecl water could be treat-; . into the Santa Ana Regional Inter-~ ed enough to make it "acceptable'~ ceptor, a giant sewer line parCl}lelilJg as sewage. .. .: . · .. .~ .· .. ,, J1\ ( Acid Pits' Water Plan M3y Face· Major.Hurdles·· • -~1·. ·: I • •' :~·. • '_, • f '~' By KRISTINA LINDGREN, I •. •. 'ffme8 Staff Writer . . Seeking to diminish concerps about a proposal to release. water from a Riverside toxic dwnp lnto Orange County's sewer system, of ... flcials said Monday that· the plan could not be set in motion w.ithout · ; approvai from Orange County sanJ.' : tation districts, the U.S. ·Environ .. mental Protection· Agency ·and state h~alth and water quality offi· cials. · . And 'Orange County offjcials · would consider · the proposal en- dorsed last week . by a regional water authority only if the treated waste water met strict local stan· dards, said a spokesman for · the county's joii:.-t sanitation districts. . Prote~tlon Retiulrements "Any such plan to discharge into' our system would require the ap ... proval of our board .pf directors, the regional water quality control boa.rd anst the EPA," said Wayne Sylves· ter; assistant. general manager oJ the. Joint agency) which includes seven Or~ge County sanitation district.a. : "Our board would require certain protections in terms of treatment and testing . , . similar to a process required of any jndustrial fmn in Orange County," Sylvester said. The Santa Ana Watershed ProJ-. eet Authority, worri.ed that toxic wastes could seep inJ.o drinking water supplies, last Thursday en- dors~d a proposal to ask the state to treat contaminated water from the Stringfellow Acid. Pits· in Riverside County and 'dump it into Orange County's sewer system. · : The proposal generated surp~ '.. ( { I ' llos .Ange\ea a!tme.e Tuesday, Septe~ber 13, · t983 WATER: ~ounty Officials Seek to Ease Concern . . , . . ~ . ' . . . ' . .. . . Continued from Flnt ra1e . : . . I the ~ater. which ·~urrel\tlY is hauled to a West Covin,~ and concern among local officials, including Supervisor ; · landfill. : · · . '· . '. . . ' · . · :~1 Harriett ~ieder, county representaU~e to tbe 28-mein-, The propo. · aa1 calls~ th tat to build · · : ·. ber sanitation districts• bQard. ' · · . · or .. es e a w• water "There are so man1 hoops to'bejumped through that treatm~nt plant at Stringfellow and dump.the. trea~ this issue Is a long way· from reality," Wieder said water into the Santa Ana Regional Interc~tor, a giant Monday after maktng inquiries to the coupty staff; . . sewer . line paralleling the Santa Ana River from "The whole thing sounda ••• like pie in the sky right . Riverside to a treatment plant in Fountain Valle7. It now/' Wieder said. '~But I'm sqr~ the sanitation districts' , ~ould cost a1l9ut $1.1 million. board would be extremely hesitant to support auch a. · Schlange said state authorities now pump contami-. proposal if there was even a remote hazard to Onmse. nated ground water at the Strin~ellow pits and haul it County residents." · · · · . · to the BKK Landfill in West Covlna.· Trucking the Reacting to loc~l · concerne, ·a spokesman for the tain~d water to the landfill costs .f 1.7 million, be said~ 11-year-old regional water authodty INlid Mon~y that Authority W4tter. quality exj>ertq estimated the cost oi the agency woulct neve_. permit the dumping unless the building · a small waste water· treatment plant at contaminate($ water wae tre~ted and the wastes. were $400,000. It woulcl cost fbout $700~000 more to haul the neutralized. . neutrallied ground water to the sewer lines SCblange "We would not accept It unles.s the waste water was · · said, savms the state $600,000, · · . · ' · pretreated," said Andrew Scblange, general manager of ., · · , · the joint powers agency representing water districts in The difference in the. first y~ar s o~aUon alone Riverside, San Bernardino and Orange counties. · would par for t~e treatment .plant, be said . . Schlange satd the propo~. contained in a letter sent An alternaUve propoSal would involve construction of last week to the state Department of Public Health a 70,000-foot extension of the interceptor line to Ute Services, suggests cheaper alternatives for dlspostng of treatment plant at an estimated coat of $12 million, " ~.I ;91' " REPORT OF THE JOINT CHAIRMAN SEPTEMBER 141 1983 ~ • \ \. ~\:ID. ~ ~ "" 5-11 -~ 3 'I-"' 'f-1Lf·-'k'!: Do~L YOU MAY WANT TO BRING THIS UP UNDER AGENDA ITEM No. 5. --!!...~ .. ~ As YOU KNOW1 BECAUSE OF THE VOLUNTARY POLICY OF LIMITING ~~- DIRECTORS TO ONE REPRESENTAT I VE FROM EACH MEMBER AGENCY, WE ~ -"- HAVE SEVERAL DIRECTORS THAT WILL BE RETIRING FROM THE BOARDS . .2}~ I WOULD AS K THAT YOU CONSIDER ADOPTION OF A RESOLUTION "~-<l. ~-CL.. EXPRESSING APPRECIATION TO THOSE RETIRING BOARD MEMBERS AND ~_CL.> DIRECTING THAT AN APPROPRIATE CERTIFICATE RECOGNIZING THEIR 1 ~ ( ~-a.. SERVI CE TO THE DISTRICTS BE PRESENTED TO THEM, ~ i?:> ... 15~ .. ~-~ ~-c....., ONE OF OUR RETIRING DIRECTORS IS SUPERVISOR TOM RILEY1 WHO HAS BEEN A MEMBER OF THE JOINT BOARDS SINCE 1975, TOM HAS !' SERVED ON SEVERAL SPECIAL COMMITTEES AND HAS BEEN THE BOARD ~ OF SUPERVISOR'S REPRESENTATIVE TO THE EXECUTIVE COMMITTEE SINCE 1977, RESOLUTION No. 83-1521 COMMENDING SUPERVISOR RILEY FOR HIS OUTSTANDING CONTRIBUTIONS AND DEDICATION TO PUBLIC SERVICE ON HIS RETIREMENT AS A DIRECTOR HAS BEEN PREPARED AND RECOMMEND ITS UNANIMOUS ADOPTION. (You MA Y WISH TO READ THE ATTACHED RESOLUTION), WE WILL CIRCULATE A COPY OF THE RESOLUTION AND AS K THAT EACH DIRECTOR SIGN IT , REPORT OF THE JOINT CHAIRMAN -AGENDA ITEM 7(A) - I AM HAPPY TO REPORT THAT WE HAVE MADE CONSIDERABLE PROGRESS TOWARD OBTAINING OUR 30l(H) WAIVER APPLICATION, SEVERAL MEETINGS HAVE BEEN HELD DURING THE PAST TWO WEEKS BETWEEN OUR STAFF, THE EPA AND THE REGIONAL WATER QUALITY CONTROL BOARD, APPARENTLY, THERE HAD BEEN SOME MISUNDERSTANDING BETWEEN EPA AND THE REGIONAL BOARD ON HOW TO BEST PROCEED WITH ISSUANCE OF THE WAIVER, THESE HAVE NOW BEEN WORKED OUT AND IT APPEARS AS IF EPA WILL BE ABLE TO ISSUE THE 30l(H) WAIVER WITHIN SIX MONTHS, THE CONDITIONS AGREED TO IN THE WAIVER WHICH RELATE TO SLUDGE DISPOSAL AND FLOW VERIFICATION WILL BE INCORPORATED BY THE REGIONAL BOARD INTO AN ENFORCEMENT ORDER WHICH WILL BE ISSUED TO THE DISTRICTS ALONG WITH THE NPDES PERMIT, OUR STAFF HAS BEEN IN ALMOST DAILY CONTACT WITH THE EPA TO KEEP THINGS MOVING. I WILL CONTINUE TO UPDATE THE BOARDS AS WE PROCEED THROUGH THE PROCESS, I AM SCHEDULED TO APPEAR BEFORE THE HOUSE WATER RESOURCES ~~' SUBCOMMITTEE IN WASHINGTON ON THURSDAY, SEPTEMBER 22ND TO TESTI FY ON THE DISTRICTS' PROPOSED RESEARCH PROJECT FOR DEEP OCEAN DISPOSAL OF SLUDGE, As YOU WILL RECALL, WE NEED LEG ISLAT IVE APPROVAL TO PROCEED WITH THIS PROJECT AND THE HEARINGS ON 1983 HOUSE AMENDMENTS TO THE CLEAN WATER ACT ARE BEING HELD NEXT WEEK. HOPE TO MEET WITH CONGRESSMEN RON PACKARD (ORANG E/SAN DIEGO COUNTY) AND GLENN ANDERSON (Los ANGELES COUNT Y), WnO SIT ON THE SUBCOMMITTEE, PRIOR TO THE HEARING TO ENLIST THEIR ACTIVE SUPPORT, You MAY HAVE READ RECENT NEWS ARTICLES CONCERNING A PROPOSAL BY THE SANTA ANA WATERSHED PROJECT AUTHORITY AND CERTAIN REGULATORY AGENCIES TO DISPOSE OF TREATED WASTE FROM THE STRINGFELLOW DUMP THROUGH THE DISTRICTS SEWERAGE SYSTEM, THE BOARDS HAVE NOT RECEIVED A FORMAL REQUEST FROM SAWPA ON THIS MATTER BUT STAFF HAS BEEN CONTACTED AND I HAVE ASKED MR. SYLVESTER TO COMMENT FURTHER UNDER HIS REPORT. COMMITTEE APPOINTMENTS SCCWRP -As YOU KNOW, FORMER DIRECTOR JIM SHARP SERVED AS THE~ DISTRICTS' COMMISSIONER TO SCCWRP WHILE HE WAS ON OUR BOARDS, BECAUSE OF HIS KNOWLEDGE AND ABILITIES, THE JOINT BOARDS APPOINTED HIM TO CONTINUE AS THE DISTRICTS' REPRESENTATIVE TO SCCWRP FOLLOWING HIS RETIREMENT AS A DIRECTOR LAST YEAR. JIM HAS RECENTLY BEEN ELECTED PRESIDENT OF THE SCCWRP COMMISSION AND I WOULD RECOMMEND THAT THE BOARDS AUTHORIZE HIS REAPPOINTMENT FOR ANOTHER YEAR, ( N\\5 - I ALSO RECOMMEND THAT DIRECTOR DON GRIFFIN BE APPOINTED AS MR. SHARP'S ALTERNATE. f't\\S:> SARFPA - APPOINT Bos HANSON AS THE DISTRICTS' REPRESENTATIVE (REPLACING RON PATTINSON) O'fe (CAROL KAWANAMI IS THE ALTERNATE -APPOINTED 8/11/82) -3- RECLAIMED WATER PRICING COMMITTEE - APPOINT BARBARA BROWN AND Bos PERRY TO JOIN DON SALTARELLI (CHAIRMAN) AND BILL VARDOULIS ON THIS COMMITTEE BUILDING COMMITTEE - REACTIVATE THE BUILDING COMMITTEE AND APPOINT JERRY MULLEN, CHUCK SYLVIA AND JIM WAHNER TO JOIN NORM CULVER, CHAIRMAN OF THE COMMITTEE, THE COMMITTEE WILL BE WORKING WITH STAFF ON NEEDED EXPANSION OF THE ADMINISTRATIVE OFFICE AND LABORATORY, FISCAL POLICY COMMITTEE -APPOINTMENTS ARE FOR TWO-YEAR TERMS REAPPOINT CAROL KAWANAMI ~·(0 REAPPOINT RON PATTINSON ~ ~'t(0 APPOINT DON GRIFFIN (TO REPLACE HARRIETT WIEDER, WHO WIL L NOW BE MO VIN G TO THE EXECUTIVE COM MITTEE TO REPLACE RETIRING SUPERVISOR TOM RILE Y) NAME HANK FRESE AS CHAIRMAN -4- STEERING COMMITTEE RE FORMATION OF PROPOSED DISTRICT 13 - You MAY WISH TO REPORT THAT FORMATION OF THIS COMMITTEE WILL BE CONSIDERED UNDER AGENDA ITEM 25, THE NEW DISTRICT WILL ENCOMPASS PORTIONS OF ANAHEIM, BREA, ORANGE, YORBA LINDA AND UNINCOR PORATED COUNTY TERRITOR Y. IT WOULD BE DESIRABLE FOR THE COMMITTEE TO BE COMPRISED OF DIRECTORS FROM THOSE CITIES AND THE COUNTY SUPERVISOR AS THEY WILL BE THE BOARD OF DIRECTORS WHEN DISTRICT No. 13 IS FORMED, IT IS, THEREFORE, SUGGESTED THAT THE COMMITTEE MEMBERSHIP BE: DoN RoTH SAM Coo PER REPRESENTING REPRESENTING DON SMITH REPRESENTING HANK WEDAA REPRESENTING SUPERVISOR WIEDER REPRESENTING ANAHEIM BREA ORANGE YORBA LI NDA UNINCORPORATED AREA ALSO SUGGEST THAT I, AS JOINT CHAIRMAN, AND DICK EDGAR, AS VICE JOINT CHAIRMAN, REPRESENT THE JOINT DISTRICTS' INTERESTS, ANNOUNCE THAT THE FISCAL POLICY COMMITTEE WILL MEE T AT 4:00 P,M, NEXT 11\J~~ ~fa ~. qfa.to -5- (ALL A MEETING OF THE EXECUTIVE (OMMITEE FOR 5:30 P,M,, WEDNESDAY, SEPTEMBER 28TH, IMMEDIATELY FOLLOWING AN ADJOURNED MEETING OF DISTRICT No, 1 AT 4:00 P.M, INVITE THE FOLLOWING TO ATTEND AND PARTICIPATE IN THE DISCUSSIONS: C§ill rLux ~ AND c:QO:N SALTARE ~ OR Q.e.N-R-e-:r-H- OR (Hl lCl< S YLVIA -- -6- ... MEETING DATE September 14, 198~IME 7:30 p.m. DISTRICTS 1, 2, 3.1 5, 6, 7 & 11,., DISTRICT l (CRANK),,,,,,,,HANSQN,,, ••• ~ (GRISET), ,,,,,,LUXEMBOURGER~:::::::: (HOESTEREY),,, ,SALTARELLI •• ~ (STANTON) •• , ••• WIEDER. Ill I·~:::::~ DISTRICi 2 (MURPHY), t,,,, ,WEDAA. • • • • •• ~ ___ _ (QVERHOLTJ,,,, ,ROTH,,,,,,,.~ (NIELSEN),,,,,,BROWN,,,,.,,~ ---- (NELSON) I I 11 I I .COOPER. I I I I·~ ---- (KUZNI K) ••••••• HOLT •••••••• ~ ----- (OOLUM),,,,,,,,KA~IANAMI.,, ·~ ---- l GRISET),,,,,, ,LUXEMBOURGER~::::::::::::: CULVER),,,,,,,PERRY,,,,,,,~ --__ BEYER),,,,,,,,SMITH,,,,,,,~ __ HOLMBERG),,,,,WEDEL.,,,, •• ~:::: ---- STANTON),,,,,,WIEDER,,,,,.~ __ __ (CATLIN),••••• ,WINTERS ••••• ~::::: __ __ DISTRICT 3 !EDWARDS) ••.•••• FINLAYSON. 11 t/ LACAYO)t,,,,, ,MULLEM. • • • •··~ == :=: NIELSENJ, ,,,,,BROWN,,,,,,,~ --__ (PERRY)t•,,,,, ,,UbH~ •••• , ,~ --__ (SEIDELJ,,,,,,,FRESE,,,,,,,~ ___ _ (RISNER)l\.tt..,,·.: I I GRGAS. I •• I.·~ ---(.Jt:RRila~l',,., ,GRIFFlN, • • • •--ll!:---__ (GRtseT>. •••••• LUXEMBOURGER* ___ _ (RELL>. t I I 1111 .MARSHOTT I. I. ----(COOPERJ1t••••1 NELSON...... ___ __ (OVERHOLTJ,,,,,RQTH,,,,,,,, ca;: ___ _ (SELVAGGI),,,,,SYLV(A,,,,,,~ --__ (MANDIC),,,,,,,THOMAS,,,,,,~ --___ (HOLMBERG),,,,,WEDEL,,,,,,,~ --__ (STANTON) •• , ••• WIEDER. I •• I.~ ---- ( c A TL I N ) I I I I I I I w I NT ER s • I I I • -"'1!!:... ---- DISTRICT 5 (MAURER),,,,,, ,HART,•••••,·~--__ (HEATHER) I I I I I. PLUMMER •• I I·~ ---- (STANTON) •••••• WIEDER. 111 I·~-- DISTRICT 6 (CRANK),,,,,, ,,HUTCHlSON,,,~ ___ _ (MAURER),,,,,,,HART,,,,,,,, ;,.,;" ___ __ (STANTON>. I •••• WIEDER.·····~ ---- DISTRICT 7 (BEYER),,,,,, •• SMITH,,,,,,, .,_.. ____ _ (HOESTEREY),,,,EOGAR,, •••••~ ____ _ (MAURER),,, ,,,,HART •• •••••.~ ____ __ (GRISETL I I I I I .LUXEMBOURGER~ ---- (AGRAN) ••••• II .VARDOULIS •• ·~ -----(GREEN), ,,,,,,,WAHNER,,,, •• ~ ---__ (STANTON),,,,,,WIEDER,,,,,,~ ---__ DISTRICT ll (MAC ALLISTER>. BAILEY. 11. • ·~ ----(STANTON),,, ••• WIEDER ••• I I·~ ----- ('4A@ ALL I STER) I P'ATT t 1436ft, I .~ ----- ~~"'~ ~ 9/14/83 JO I \!T ROARDS (MAC ALLISTER>. BAILEY.,,,,, ..,,,,, (NIELSEN),,,,,,BROWN,,,,,,.~ ---- (NELSON), ,,,,,,COOPER,••••·~== (PERRY) I. I I I I I .€1;LVER:. •• I I I - (HOESTEREY),,,,EDGAR,,,,, •• ~ ---- (EDWARDS). I •• I IF I NLAYSO~I. I ,___.JL -- (SE I DEL) ••••••• FRESE ••••••• _--;;;;;;;" ___ ---- (RISNERl....1 I~ 11 GRGAS. I. I I I·~=== (elARR&b~.~ 11GRIFFIN.111 ·~ (CRANK). 1111111HANSON,11 I··~== (MAURER),,,,,,iHART,,,,,,,.~ ( Ku ZN I K ) I I I I • I I HOLT. I I I I • I • a?" -- (CRANK) •••••••• HUTCHISON ••• ~--- lODLUM)t•••••••KAWANAMt,,,,__t::_:::::::: GR I SET JI I I I I •• LUXEMBOURGER V' -- RELL), t 111I ••• MARSHOTT.111 a::::--- LACAYOJ ••••••• MULLEN.'''''--;;:;""--!CO~~le\'NELSON,,, •••---____ t4°~•J,P.t;TTI149614,, • .....!::._ __ CULVER ,.,,,,,PERRY,,,,,,,~ ___ (HEATHER) t I I I I I PLUMMER. I I.·~ -- (QVERHOL T} \.I I I ROTH I I I I I I I ·~ -- ( HOESTEREY} I I I. SALTARELLI I·~ -- (BEYER) I I t I • I I I SM I TH I I I I I I • -- ( SELVAGGI J,, II .SYLVIA...... -- (MANOIC) 11 I. I. I THOMAS. 111. '--.:;--- (AGRANL I I. I I. I VARDOUL IS. I·~--(GREEN),, ,,,,,,WAHNER,,,,,·~ __ _ (MURPHY)•t•••••WEDAA,,,,,,, __ (HOLMBERGJ,,, •• WEDEL. I·····~ --(STANTON>. ••••• WIEDER. I. 111 -- ( c A TL I N ) I I I I ••• w I NT ER s I I I • I -- Sf A!=i:: nrnr:~s: HARPER,,,,,, ____ _ SYLVESTER I I I LEWIS. I •• I I.~== CLARKE,,,,,, ____ _ DAWES,,,,,,, ____ __ ANDERSON,•••---___ BUTLER,,,,,,---__ BROWN,,,,,,, ____ _ BAKER,,,,,,, ___ _ KYLE,,,,,,,, __ --- YOUNG,,,••••--__ WOODRUFF,,,.:::::::::::: HOHENER,,,,, ____ _ HOWARD,,,,,, _____ _ HUNT,,,,,,,, ____ _ KEITH,,,,,,, ____ _ ~NOPF. II ••• ·-----LE BLANC,,,, ____ __ LINDSTROM. I·----LYNCH ••••••• __ ____ MARTINSON,••--__ PEARCE ••• I··------ ,/---·" SEPTEMBER 14, 1983 JOINT MEETING NOTES #7(a) -Report of the Joint Chairman SEE ATTACHED REPORT #7(b) -Report of the General Manager The Assistant General Manager reported that the Joint Chairman had asked him to comment on the Stringfellow reports in the newspaper. JWS advised that about two months ago our staff was contacted by SAWPA, who has capacity in our Santa Ana River line under an agreement executed in 1972. They inquired about the possibility of putting treated wastewater into the Districts' facilities through the Santa Ana River line. He said our Chief Engineer considered their request and sent them a letter denying their request. He indicated a copy of REL's letter was in the Directors' meeting folders along with copies of the L.A. TIMES newspaper articles. He added that our understanding of the their proposal at this time--and we have not received a written copy of it, just verbal--is that SAWPA along with the Regional Water Quality Control Board and EPA and the State Health Dept . are trying to come up with a plan that is the best mean~ of disposing of the wastewater from Stringfellow. They are trying to consider both economically and environmentally sound approaches . It would include treatment at the site for removal of heavy metals and organics. Then it would go into two-stage holding tanks. The first tank would be tested and if it did not pass the test, it would be recycled . If it did pass, it would go into second tank and would be pumped into trucks and hauled to our interceptor. One thing important to know is that before a single drop of water would be placed into the system, it would require approval of this Board, EPA, Regional Board, State .agency, and any other regulatory body . That is the status now. They have not approached us formally, only informally. Harriett Wieder said she thought it would be appropriate for the Chief Engineer 's communication to go to the press or write a letter to the editor or something. The paper didn't seem to have any proof but it was embarrassing that she or the other Directors didn't know anything about this . JWS explained that SAWPA is made up of agencies from Orange and Riverside Counties which included O.C. Water District. Harriett added that the Water District should have communicated back to us about this. Holt added that this was apparently discussed in an open meeting of their agency recent ly and a member of the press was present and picked this up and went from there. He stated that he has discussed with staff that he be apprised of items such as this immediately in the future. Said the Water District should have told our people about this . Wedaa asked if the issue comes to us formally and we say no, can our decision be overruled? TLW replied that he hasn't studied this in detail but at this time his opinion is that they do not have any inherit authority to instruct us to take wastewater from outside our jurisdiction. We do have an agreement with SAWPA and they do own some capacity in our system though . If the wastewater is treated and if at the point of input in our line, it is the same as any other domestic water, we would be in a difficult position to say no. If we did say no , perhaps the Regional Board could get involved and tell us, pursuant to our permit, we have to accept this. We also have to take into consideration these factors and that there may be unwritten pressures from them. ' Wedaa the n asked if they cannot tell us to do this, what alternatives do they have? TLW said they are currently trucking the wastewater. JWS added that the waste amounts to 60,000 gallons that they are trucking to BKK in West Covina. ,Holt reiterated that the system that would be put into place would be a dual system. There would be no direct connection to our lines. Two tanks. Test one tank and if it meets criteria, would be pumped into second tank and trucked 45 miles . One thing to consider is our Industrial Waste Ordinance. Our inspectors test the wastewater and it would have to meet certain criteria. Holt stated that if he is contacted by the newspapers, his response would be that SAWPA has taken no formal action nor made a formal request to the Joint Boards, and we would do nothing to harm our water system or jeopardize our waiver application re discharging treated sewage to the ocean. JWS then brought to Directors' attention the Newsletter sent to them two weeks ago. Said it should be of particular interest to those who have construction projects going through their cities . It also addresses joint works projects and our Industrial Waste program. It included a n article that appeared in The Register on August 22nd. Will be sending these out regularly. If Directors have any questions, should contact Tom Dawes or re I.W. program, Blake Anderson. He then called attention to the report mailed to Directors on the LA/OMA Advisory Committee. Said this is very important to our 30l(h) waiver program. Will keep Directors apprised as this program proceeds. JWS indicated that we have received a report from the Orange County Treasurer relative to the interest earned on construction reserves. Average interest rate was 12.79% which is down 4-1/8% from previous year. The amounts will be included in the PMM audit report in a couple months . Asked that this letter be received and filed. It was so moved, seconded and carried. i7(c) -Report of the General Counsel TLW reported on the Supplemental Agenda item re Arrowhead Linen. They have an I.W. Permit and have been continuously delinque nt in their account. The Director of Finance has been doing everything he can to get them to come in and pay their bill. Ten days ago they said they would put a check in the mail. Has been no cooperation on their part. Back charges approach $50 ,000 including penalties and interest for non-payment. Recommendation is to initiate proceedings to sue them and collect it. He then reported on another item relative to a lawsuit involving a contractor where a person was knocked into an open pit. District was named as a party to the lawsuit. Came to trial last week and the Districts were dismissed out. Went agai n st the contractor only. Then reported on another matter .. Said as of yesterday we finally obtained a full dismissal of the fly irifestation case at Plant 1. Had 148 plantiffs. Judge finall y dismissed all but one cause of action. We put their attorney on notice that we were going to start asking for depositions. The Districts spend great sums of money on odor control. We try to be good neighbors and can't allow cases like this to be litigated. This was a high priority case. JWS added that as much as we do spend on odor control, from ti~e to time we are going to have odors . We experienced some problems in the last week with the high humidity and hot weather holding the air down. We are doing everything we can to try to mitigate those odors. ' -2- .-. #25 -DISTRICTS 2 & 7 re proposed District 13 JWS recognized Tom Dawes who gave a brief status report re formation of District No. 13. Said facilities are generally in place and District 13 would purchase a portion of existing facilities . Referred to map on wall and reviewed various areas that would be a part of District 13. District 13 will purchase a proportional share of District treatment plant capacity also. Most of District 13 will be open space or recreational land -about 60%. Flow will be very small. Won't need a great deal of capacity--about 2 mgd. Will eventually grow to between 11-12 mgd. Feel it best to form three different zones. Several areas have been annexed for which District will not receive a portion of the tax. Some are in some stage of development and treatment of them will be different. Will receive treatment similar to what they would have received had they annexed to District 2 or 7. Carbon Canyon area is the third area and it pumps over the Carbon Canyon Dam. Higher charge for that area to maintain the pumping stations and for energy to pump--Zone C. The remaining area (green on map) is all undeveloped and would have a single connection fee and yearly user fee. District has proceeded with an EIR on this. An Environmental Assessment has been made and a Notice of Preparation of an EIR has been sent out to all local agencies and State agencies. Have received eight comments and .none of them show any serious problems. Expect that the EIR will be available in November. TLW has been working on an agreement with the County of Orange to formalize the District's formation. The Districts' staff has been preparing a list of a ll the property owners. Have about 2,500 property owners within proposed District 13. We will be able to send them the appropriate notices when they are due. Will be sent a notice relative to the formation of the District. Cooper questioned the area in the blue section on the map and Tom explained that ·all of that area is in the sphere of influence of Brea a nd that the developed Olinda Village would remain in District 2 and not go into District 13. Nelson asked if sections now in District 2 would eventually go into District 13? TMD replied no, never. Edgar added that District 2 has a portion of the ad valorem tax and District 13 will neve r have ad valorem taxes. If you have ad valorem tax, it belongs in District 2 or if not, it belongs in District 13. The County of Orange did provide that the District would receive a portion of the tax in Olinda Village. TMD said the Engineer's report has made a preliminary estimate of the connection fee of $1500 but is up to the Boards to decide the fee. JWS added that the ongoing annual fee will cover operation and maintenance costs and will be set annually by the Board. He also said that the staff would be happy to meet with Mr. Cooper and his city staff members whenever it was convenient. JWS also added that the Special District 13 Steering Committee would be meeting in the next three weeks or so to get into the details of this. ' -3- COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7 AND 11 OF ORANGE COUNTY, CALIFORNIA MINUTES OF THE REGULAR MEETING ON SEPTEMBER 14J 1983 ADMINISTRATIVE OFFICES 10844 ELLIS A VENUE FOUNTAIN VALLEY, CALIFORNIA ROLL CALL A regular meeting of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and l~ of Orange County, California, was held on September 14, 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, \._,/ 3, S, 6, 7 and 11 as follows: DISTRICT NO. 1: DISTRICT NO. 2: DISTRICT NO. 3: • DISTRICT NO. 5: DISTRICT NO. 6: DISTRICT NO. 7: ~ DISTRICT NO. 11: ACTIVE DIRECTORS __!__Robert Hanson, Chairman x Robert Luxembourger, Chairman pro --x-Don Saltarelli x Harriett Wieder _!__Henry Wedaa, Chairman __ a __ Don Roth, Chairman pro tern x Barbara Brown x Sam Cooper x Donald Bolt x Carol Kawanami __!__Robert Luxembourger x Bob Perry --X-Don Smith x Dorothy Wedel --X-aarriett Wieder --X---Duane Winters x Bruce Finlayson, Chairman x Gerald Mullen, Chairman pro tem x Barbara Brown Norman Culver _!__Henry Frese x Victor Grgas --X-Don Griffin x Robert Luxembourger x Frank Marshott __ x __ Carrey Nelson a Don Roth __!__Charles Sylvia x John A. Thomas x Dorothy Wedel x Harriett Wieder x Duane Winters x Evelyn Hart, Chairman --x-Ruthelyn Plummer, Chairman pro tern --X-aarriett Wieder x Elvin Hutchison, Chairman --X-Evelyn Hart, Chairman pro tern --X-Harriett Wieder x Don Smith, Chairman --X-Evelyn Hart, Chairman pro tern --X-Richard Edgar ---x-Robert Luxembourger --X-Bill Vardoulis --X-James Wahner --X-Barriett Wieder x Ruth Bailey, Chairman --X-aarriett Wieder, Chairman pro tem ---Ron Pattinson -2- ALTERNATE DIRECTORS Orma Crank tem------Dan Griset ____ Ronald Hoesterey ___ Roger Stanton __ Todd Murphy E. Llewellyn Overholt, Marvin P. Adler Carrey Nelson ---Robert Kuznik ----William Odlum Dan Griset Norman Culver __ Gene Beyer ____ John Holmberg Roger Stanton --Buck Catlin Roland Edwards __ Otto Lacayo ____ Marvin P. Adler x Bob Perry ----Norma Seidel ---Joyce Risner ---Jesse Davis Dan Griset Charles J. Rell Sam Cooper Jr. E. Llewellyn Overholt, Jr. Anthony R. Selvaggi Robert P. Mandie, Jr. ____ John Holmberg Roger Stanton ---Buck Catlin Philip Maurer Jacqueline Heather __ Roger Stanton Orma Crank Philip Maurer ____Roger Stanton Gene Beyer Philip Maurer Ronald Hoesterey --Dan Griset __ Larry Agran ___ Barry Green __ Roger Stanton Don MacAllister Roger Stanton -x-John Thomas 9/14/83 STAFF MEMBERS PRESENT: OTHERS PRESENT: DISTRICTS 2 & 3 Receive and file excerpts re J. Wayne Sylvester, Assistant General Manager, William H. Butler, Secretary, Tom Dawes, Bill Clarke, Rita Brown, Penny Kyle, Ray Young, Hilary Baker Thomas L. Woodruff, General Counsel, Walt Howard, Milo Keith, Gail Lynch, Don Martinson * * * * * * * * * * It was moved, seconded and duly carried: Board Appointments That the minute excerpts from the following cities re election of mayors and appointment of alternate Directors be, and is hereby, received and ordered filed1 and that the following representatives be seated as member of the Boards: (*Mayor) City· District (s) Active Director Alternate Director Buena Park 3 Don R. Griff in* Jesse M. Davis La Habra 2 & 3 Dorothy Wedel* John Holmberg Villa Park 2 Carol H. Kawanami William J. Odlum* ALL DISTRICTS Moved, seconded and duly carried: Receive and file communications re policy of limiting Directorship That the communications from the following member agencies relative to recently-adopted District 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: City/Agency Date of Letter Buena Park August 16, 1983 Costa Mesa Sanitary District August 12, 1983 La Habra August 17, 1983 Seal Beach August 30, 1983 Stanton August 26, 1983 Tustin August 15, 1983 DISTRICT 11 Moved, seconded and duly carried: Receive and file letter from the Mayor of Huntington Beach That the letter from the Mayor of Huntington Beach seating John Thomas as Alternate Director to Ron Pattinson for the September 14, 1983 meeting only be, and is hereby, received and ordered filed. -3- 9/14/83 ALL DISTRICTS Adopting r·esolution expressing appreciation for service of retiring Directors The Joint Chairman reported that as a result of adoption of the Districts' voluntary policy of limiting representation on the Boards to one Director for each member agency, several Directors will be retiring from the Boards. He asked for adoption of a resolution expressing appreciation to the retiring Directors and recognizing their service to the Districts1 whereupon it was moved, seconded and unanimously carried: That the Boards of Directors hereby adopt Resolution No. 83-154, expressing appreciation and recognizing the faithful service of several retiring Directors. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Adopting resolution expressing appreciation for services of Supervisor Riley Joint Chairman Holt reported that Supervisor Tom Riley had retired from the Districts' Boards of Directors after eight years of service as a member of the Joint Boards, several special committees, and representing the Board of Supervisors on the Executive Committee. Mr. Holt then submitted Resolution No. 83-152, commending Supervisor Thomas Riley for his outstanding contributions and dedicated service to the Districts since 19757 whereupon, adoption of said resolution was moved, seconded and unanimously carried. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 1 Approval of Minutes There being no corrections or amendments to the minutes of the regular meeting held August 10, 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 August 10, 1983, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 3 Approval of Minutes There being no corrections or amendments to the minutes of the regular meeting held August 10, 1983, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 5 Approval of Minutes There being no corrections or amendments to the minutes of the regular meeting held August 10, 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 August 10, 1983, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 7 Approval of Minutes There being no corrections or amendments to the minutes of the regular meeting held August 10, 1983, the Chairman ordered that said minutes be deemed approved, as mailed. -4- 9/14/83 DISTRICT 11 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held August 10, 1983, the Chairman ordered that said minutes be deemed approved, as mailed. ALL DISTRICTS Report of the Joint Chairman The Joint Chairman reported that considerable progress had been made recently toward obtaining the 30l(h) waiver from full secondary treatment. Districts' staff met on several occasions with officials from EPA Region IX and the Santa Ana Regional water Quality Control Board and the apparent misunderstandings between the two regulatory agencies regarding how to best proceed with issuance of the waiver have been resolved, and it appears that EPA Region IX and the Regional Board will be able to issue the waiver within six months. The conditions agreed to in the waiver which relate to sludge disposal and flow verification will be incorporated by the Regional Board into an enforcement order which will be issued along with the NPDES permit to the Districts. Mr. Bolt informed Directors that he would be testifying before the House Water Resources Subcommittee in Washington, D.C. on Thursday, September 22, regarding the Districts' proposed research project for deep ocean disposal of sludge. Legislative approval is required to enable the Districts to proceed with the project, and the Joint Chairman advised that the subcommittee was holding hearings this month on the 1983 Amendments to the Clean Water Act. Chairman Bolt also indicated that he hoped to meet prior to the hearings with Congressmen Ron Packard of Orange and San Diego Counties and Glen Anderson of Los Angeles County, both of whom are members of the Subcommittee, to enlist their active support for the Districts' proposal. The Joint Chairman commented on several news articles in the Los Angeles Times concerning a proposal by the Santa Ana Watershed Project Authority (SAWPA) and certain regulatory agencies to dispose of treated waste from the Stringfellow toxir waste dump site in Riverside County through the Santa Ana River Interceptor. He \...) reported that the Boards had not received a formal request from SAWPA regarding this proposed discharge and stated that the Assistant General Manager would comment further on the matter in his report to the Boards. ALL DISTRICTS Appointing Commissioners to SCCWRP Joint Chairman Bolt reminded Directors that former Director Jim Sharp had been appointed to continue as the Districts' Commissioner to the Southern California Coastal Research Project (SCCWRP) following his retirement from the Boards last year. Mr. Sharp has recently been elected President of the SCCWRP Commission, and Chairman Holt recommended that the Boards authorize his reappointment as the Districts' SCCWRP representative for another year because of his knowledge, experience and position on the Commission. Mr. Bolt further recommended that Director Don Griffin be appointed as Mr. Sharp's alternate to the Commission. It was then moved, seconded and duly carried: That retired Director Jim Sharp be, and is hereby, appointed to continue as the Districts' Commissioner to the Southern California Coastal Water Research Project (SCCWRP) through July, 19841 and FURTHER MOVED: That Director Don Griffin be appointed as alternate Commissioner to SCCWRP. -s- 9/14/83 ALL DISTRICTS Appointing representatives to SARFPA Chairman Holt appointed Director Robert Hanson as the Districts representative to the Santa Ana River Flood Protection Agency (SARFPA); and Director Carol Kawanami to continue as the Districts' alternate representative. ALL DISTRICTS Appointment of Reclaimed Water Pricing Policy Committee Members Chairman Holt announced the appointment of Directors Barbara Brown and Bob Perry to serve with Directors Don Saltarelli (Chairman) and Bill Vardoulis on the Reclaimed Water Pricing Policy Conunittee. ALL DISTRICTS Appointment of Fiscal Policy Committee Members Joint Chairman Holt reported that he had appointed Director Henry Frese to chair the Fiscal Policy Conunittee, and reappointed Directors Carol Kawanami and Ron Pattinson and Vice Jo~nt Chairman Richard Edgar to the Committee. He also appointed Director Don Griffin to replace Supervisor Harriett Wieder, who will be moving to the Executive Committee to replace retiring Supervisor Tom Riley. ALL DISTRICTS ApPointment of Building Committee Members Chairman Bolt announced that he had reactivated the Building Committee to work with staff on expansion of the Districts' administrative offices and laboratory. Be appointed Director Norm Culver as Chairman and named Directors Jerry Mullen, Charles Sylvia and James Wahner to serve on the Conunittee. The Joint Chairman also called a meeting of the Executive Committee for Wednesday, Septerober 28, at 5:30 p.m., immediately following an adjourned meeting of District No. 1 at 4:00 p.m. at the Districts' administrative offices. Be invited Directors Robert Luxembourger and Don Saltarelli to attend and participate in the discussions. ALL DISTRICTS The Assistant General Manager reported that Report of the General Manager the Joint Chairman had asked him to comment on recent news accounts regarding a proposal by the Santa Ana Watershed Project Authority and certain regulatory agencies to discharge wastewater from the Stringfellow site near Glen Avon in Riverside County into the Santa Ana River Interceptor (SARI). He reviewed the history of SAWPA's capacity rights in the SARI and advised Directors that representatives of SAWPA had informally contacted the Districts' staff early in the year regarding the possibility of discharging treated wastewater from the abandoned Stringfellow dump site into the Districts' sewerage system through the SARI line. Be pointed out that the Districts' Chief Engineer had denied the request in a letter dated July 11, 1983, a copy of which had been included in the Directors' ·meeting folders along with the recent newspaper articles regarding the proposal~ and reviewed the reasons for the denial. Mr. Sylvester stated that although the Districts staff had not received a formal request from SAWPA or seen a copy of the proposal, it was staff's understanding that it is a joint proposal of SAWPA, the Santa Ana Regional Water Quality Control Board, EPA Region IX and the State Health Services Department. They are attempting to develop a more cost-effective and environmentally sound alternative to the current practice of trucking the wastewater from Stringfellow to a Class I dump. The proposed approach would include a pretreatment system at the Stringfellow site to remove heavy metals and organics, and the treated water would then be transfered into a two-stage holding tank where it could be transferred to the SARI only after it had passed stringent testing to assure compliance with standards that would be imposed by the Districts. -6- 9/14/83 The Assistant General Manager assured Directors that before a single drop of wastewater from Stringfellow would be accepted by the Districts a formal proposal would have to be submitted to the Districts and approved by the Boards of Directors, the Regional Board, the State Health Services Agency, EPA, and any other agency w;th regulatory authority. '\._.) The Joint Chairman, Assistant General Manager and General Counsel then answered questions of the Directors regarding the SAWPA proposal. Mr. Sylvester then called the Directors' attention to the first edition of a quarterly newsletter that will be issued to Directors to keep them informed of the current status of District construction projects and activities of the Industrial waste division. He also highlighted a report included in the agenda package outlining the activities of the Districts LA/OMA Ultimate Solids Disposal Project citizens' advisory committee, and indicated that public participation was an important element of the Districts' 30l(h) waiver application. The Boards will be kept apprised as the program proceeds. ALL DISTRICTS Report of the General Counsel The General Counsel called District No. 2 Directors' attention to the supplemental agenda item regarding initiation of legal proceedings to collect $46,463.88 in outstanding invoices due the District from Arrowhead Linen Company, an industrial waste permittee located in Anaheim. Mr. Woodruff advised that the Districts have been attempting to collect these outstanding invoices for an extended period with no success. He recommended initiation of legal action to collect the monies owed the District. The General Counsel then reported that the Districts had recently been dismissed from a case in which the Districts were named as co-defendants with one of our contractors in which a private citizen fell into an open pit on the construction site and wa~ injured. Mr. Woodruff also reported that on September 13, the Districts received full dismissal of the alleged fly infestation case at Plant No. 1 filed by residents living across from the plant. The Assistant General Manager reported that the unusually hot and humid weather experienced recently had caused intermittent odor problems at the treatment plants. He emphasized that the Districts have been spending large sums of money for both new facilities and operating costs to control odors and that every effort was being made to mitigate odors. However, Mr. Sylvester indicated , in spite of our large expenditures, odor control efforts in such extreme conditions are not always 100% effective and, from time to time, citizens living in close proximity to either of the treatment plants may experience odors from our facilities. ALL DISTRICTS Receive and file Districts' 1982-83 Interest Earnings Report from the County Treasurer Mr. Sylvester reported that the Districts had received a report from the Orange County Treasurer regarding interest earned for the 1982-83 fiscal year on the Districts' construction reserves. The report indicated that the average interest rate earned during fiscal year 1982-83 was 12.79 percent, down 4.125 percent from the average 1981-82 interest rates. Mr. Sylvester advised the Directors that the earnings would be reflected in the Districts' 1982-83 financial audit report, which they would receive this fall. It was then moved, seconded and duly carried: -7- ., 9/14/83 That·the 1982-83 year-end fiscal report of the interest earned by the Districts submitted by the Orange County Tax Collector-Treasurer, be, and is hereby, received and ordered filed. 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 "B" and "C", attached hereto and made a part of these minutes, and sununarized below, be, and is hereby, ratified by the respective Boards in the amounts so indicated. ALL DISTRICTS Joint Operating Fund Capital Outlay Revolving Fund - Joint Working Capital Fund Self-Funded Insurance Funds DISTRICT NO. 1 DISTRICT NO. 2 DISTRICT NO. 3 DISTRICT NO. 5 DISTRICT NO. 6 DISTRICT NO. 7 DISTRICT NO. 11 DISTRICTS NOS. 5 & 6 JOINT DISTRICTS NOS. 6 & 7 JOINT ALL DISTRICTS Awarding Specification No. C-013 to Olympic Chemical Company 8/10/83 $ 441,107.19 143,412.57 46,853.44 13,405.17 258.32 5,412.16 753,122.67 185,116.42 213.73 5,461.15 2,458.24 14,566.48 2,947.76 $1,614,335.30 8/24/83 $208,286.87 29,030.47 55,796.22 17,475.37 2,080.28 103,985.75 22,755.53 9,904.08 339.04 1,278.06 5,684.94 2,224.26 16.14 $ 458,856.41 Moved, seconded and duly carried: That the Boards of Directors hereby adopt Resolution No. 83-153, to receive and file bid tabulation anu recommendation and awarding purchase contract to Furnish, Deliver and.Supply Chlorine in Bulk at Plants Nos. 1 and 2, Specification No. C-013, to Olympic Chemical Company at the price of $101.90 per ton plus sales tax. ALL DISTRICTS Approving Addendum No. 1 to the plans and specifications re Job No. PW-085-1 (Rebid) Moved, seconded and duly carried: That the Boards of Directors hereby approve Addendum No. 1 to the plans and specifications for Bulk Chlorine Safety Piping and Platforms at Plant Nos. 1 and 2, Job No. PW-085-1 (Rebid), revising the handrail finish to be used. A copy of this addendum is on file in the off ice of the Secretary of the Boards. ALL DISTRICTS Approving Addendum No. 1 to the plans and specifications re Specification No. E-133 Moved, seconded and duly carried: That the Boards of Directors hereby approve Addendum No. 1 to the plans and specification for Purchase of Six Standardized Samplers for Plants Nos. 1 and 2, Specification No. E-133, changing payment terms. A copy of this addendum is on file in the office of the Secretary of the Boards. -a- 9/14/83 ALL DISTRICTS Moved, seconded and duly carrried: Rejecting all bids for Specification No. E-133 ·That the Boards of Directors hereby receive and file bid tabulation and recommendation to reject all bids for Purchase of Six Standardized Samplers for Plants Nos. 1 and 2, Specification No. E-133~ and, FURTHER MOVED: That all bids received for Purchase of Six Standardized Samplers for Plants Nos. 1 and 2, Specification No. E-133 be, and are hereby, rejected~ and, FURTHER MOVED: That staff be directed to evaluate other lower cost options for samplers. ALL DISTRICTS Moved, seconded and duly carried: Awarding Specification No. P-057 That the Boards of Directors hereby receive and file bid tabulation and recommendation and awarding annual purchase of Pipe, Valves and Fittings, Specification No. P-057, as follows: Group I Group II Group IIIA Group IIIB Group IV ALL DISTRICTS -Malleables -Pipe Galv. & Black -Valves Ohio Brass (Mfg.) -Valves Apollo (Mfg. ) -PVC Pipe & Fittings Approving Change Order No. 3 to the plans and specifications re Job No. PW-098 Vendor Republic Supply Familian Pipe & Supply Valley Cities Supply Allied supply Company Familian Pipe & Supply Annual Amount Not to Exceed $25,000 10,000 10,000 s,ooo 15,000 Moved, seconded and duly carried: That Change Order No. 3 to the plans and specifications for Miscellaneous Paving at Treatment Plant No. 2, Job No. PW-098, authorizing an adjustment of engineer's quantities for a total addition of $1,843.92 to the contract with Fremont Indemnity Company (bonding company for L & H Construction) and granting a time extension of 133 calendar days for delay in completion of the project as a result of the contractor filing bankruptcy, be, and is hereby, approved. A copy of this change order is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Accepting Job No. PW-098 as complete That the Boards of Directors hereby adopt Resolution No. 83-133, accepting Miscellaneous Paving at Treatment Plant No. 2, Job No. PW-098, as complete, authorizing execution of a Notice of Completion and approving Final Closeout Agreement, in form approved by the General Counsel. A certified copy of this resolution is attached hereto and made a part of these minutes. -9- 9/14/83 ALL DISTRICTS Approving Addendum No. 1 to the plans and specifications re Job No. PW-099 Moved, seconded and duly carried: That the Boards of Directors hereby approve Addendum No. 1 to the plans and specifications for Rehabilitation of Plant No. 2 ncn Headworks Influent Sewer Gates, Job No. PW-099, providing for a new form of contract, changing the number of completion days and clarifying miscellaneous contract provisions. A copy of this addendum is on file in the office of the Secretary of the Boards. ALL DISTRICTS Moved, seconded and duly carried: Awarding Job No. PW-099 to CK Pump & Dewatering Corporation That the Boards of Directors hereby adopt Resolution No. 83-134, to receive and file bid tabulation and recommendation, and awarding contract for Rehabilitation of Plant No. 2 ncn Headworks Influent Sewer Gates, Job No. PW-099, to CK Pump & Dewatering Corporation in the amount of $131,659.85. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Approving Addendum No. 2 to the plans and specifications re Job No. PW-104 Moved, seconded and duly carried: That the Boards of Directors hereby approve Addendum No. 2 to the plans and specifications for Safety Handrails on Scum Boxes at Plants Nos. 1 and 2, Job No. PW-104, changing the completion time from 90 days to 140 days and allowing the contractor to bid either stainless steel or anodized aluminum handrails. A copy of this addendum is on file in the off ice of the Secretary of the Boards. ALL DISTRICTS Moved, seconded and duly carried: \..,I Awarding Job No. PW-104 to Craneveyor Corporation That the Boards of Directors hereby adopt Resolution No. 83-135, to receive and file bid tabulation and recommendation, and awarding contract for Safety Handrails on Scum Boxes at Plants Nos. 1 and 2, Job No. PW-104, to CraneVeyor Corporation in the amount of $13,190.40 which utilizes the anodized aluminum handrails listed under Schedule B. A certified copy of this resolution is attached hereto and made a part of these minutes.· ALL DISTRICTS Approving Addendum No. 1 to the plans and specifications re Job No. PW-106 Moved, seconded and duly carried: That the Boards of Directors hereby approve Addendum No. 1 to the plans and specifications to Replace ncn Headworks Conveyor at Treatment Plant No. 2, Job No. PW-106, providing for a new form of contract and making minor clarifications to the Detailed Specifications. A copy of this addendum is on file in the office of the Secretary of the Boards. ALL DISTRICTS Moved, seconded and duly carried: Awarding Job No. PW-106 to George & B. Morgan Company, Inc. That the Boards of Directors hereby adopt Resolution No. 83-136, to receive and file bid tabulation and recommendation, and awarding contract to replace ncn Headworks Conveyor at Treatment Plant No. 2, Job No. PW-106, to George & B. Morgan Company, Inc., in the amount of $76,450.00. A certified copy of this resolution '-rl· is attached hereto and made a part of these minutes. -10- 9/14/83 ALL DISTRICTS Moved, seconded and duly carried: Approving Addendum No. 1 to the plans and specifications re That the Boards of Directors hereby Job No. PW-107 approve Addendum No. 1 to the plans and specifications for Safety Platforms at \_,) Belt Filter Presses, Reclamation Plant No. 1, Job No. PW-107, providing for a new form of contract and clarifying miscellaneous contract provisions. A copy of this addendum is on file in the off ice of the Secretary of the Boards. ALL DISTRICTS Moved, seconded and duly carried: Awarding Job No. PW-107 to Belmont Engineering That the Boards of Directors hereby adopt Resolution No. 83-137, to receive and file bid tabulation and recommendation, and awarding contract for Safety Platforms at Belt Filter Presses, Reclamation Plant No. 1, Job No. PW-107, to Belmont Engineering in the amount of $32,156.00. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Approving plans and specifications re Job No. PW-108 That the Boards of Directors hereby adopt Resolution No. 83-138, approving plans and specifications for Sludge and Digester Gas Piping, Plant No. 2, Job No. PW-108, and authorizing the General Manager to establish the date for receipt of bids. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Approving plans and specifications re Job No. PW-110 That the Boards of Directors hereby \..,) adopt Resolution No. 83-139, approving plans and specifications for Supplemental Chlorination at Beadworks "C", Plant No. 2, Job No. PW-110, 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 Awarding Specification No. L-011 to Mordigan Trees Moved, seconded and duly carried: That the Boards of Directors hereby adopt Resolution No. 83-150, to receive and file bid tabulation and recommendation, and awarding Property Lease at Plant No. 2, Specification No. L-011, to Mordigan Trees for the amount of $7,000 per annum. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Approving Change Order No. 1 to the plans and specifications re Job No. I-8R-l Moved, seconded and duly carried: That Change Order No. 1 to the plans and specifications for Manhole Repair, Interplant Influent Interceptor, Job No. I-SR-1, authorizing an addition of $2,020.00 to the contract with Sancon Engineering, Inc. for repair of PVC lining turnback and additional coating required for two vent vaults, be, and is hereby, approved. A copy of this change order is attached hereto and made a part of these minutes. -11- . 9/14/83 ALL DISTRICTS Moved, seconded and duly carried: Accepting Job No. I-8R-l as complete That the Boards of Directors hereby adopt Resolution No. 83-140, accepting Manhole Repair, Interplant Influent Interceptor, Job No. I-8R-l, as complete, authorizing execution of a Notice of Completion and approving Final Closeout Agreement. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Ratifying action in procuring additional ferric chloride and amending 4/13/83 Boards' action re Specification No. P-055 ratified1 and, Moved, seconded and duly carried: That the action of staff in procuring additional ferric chloride for odor control purposes in an amount not to exceed $102,000 be, and is hereby, FURTHER MOVED: That the Boards' action of April 13, 1983, approving the trial of a ferric chloride standby odor control system at Plant No. 2 and authorizing acquisition of chemicals and equipment rental for an amount not to exceed $115,500.00, Specification No. P-055, be, and is hereby, amended to increase said authorization to $217,500.00. ALL DISTRICTS Authorizing the General Manager to designate one staff member to attend the Annual Water Pollution Control Federation Conference in Atlanta, Georgia '..J Georgiai and, Moved, seconded and duly carried: That the General Manage~ be, and is hereby, authorized to designate one staff member to attend the Annual Water Pollution Control Federation Conference on October 2-7, 1983, in Atlanta, FURTHER MOVED: That reimbursement for travel, meals, lodging and incidental expenses incurred in connection therewith, be, and is hereby, authorized. ALL DISTRICTS Authorizing purchase orders for Specification No. P-058 Moved, seconded and duly carried: That staff be, and is hereby, authorized to issue purchase orders to the following suppliers for Purchase of Alternative Filter Press Replacement Belts for Evaluation, Specification No. P-058, as follows: 1. 2. 3. National Filter Media Environmental Products Parkson Industrial Filter Cloths ALL DISTRICTS Receive, file and deny amended claim submitted by John Flores re damage to his vehicle caused by paint overspray at Plant No. 2 site and ordered filedi and, $3,689.31 plus tax & freight 3,373.12 plus tax (freight included) 4,334.00 plus tax & freight Moved, seconded and duly carried: That the amended claim submitted by John Flores in the amount of $1,018.00 for alleged damage to his vehicle caused by paint overspray at the Districts' Plant No. 2 site, be, and is hereby, received FURTHER MOVED: That said claim is denied and referred to the Districts' General Counsel and liability claims administrator for appropriate action. -12- 9/14/83 ALL DISTRI·CTS Moved, seconded and duly carried: Receive, file and deny claim submitted by Bruce A. Chapman re damage to his vehicle caused by That the claim submitted by Bruce A. Chapman in the amount of $960.00 for alleged damage to his vehicle caused by paint overspray at the Districts' Plant No. 2 site, be, and is hereby, received paint overspray at Plant No. 2 site 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. ALL DISTRICTS Moved, seconded and duly carried: Amending Resolution No. 83-112 re renewal agreement with Digidyne Computer Services (formerly Mini- computer Systems, Inc.) for 1983-84 That the Boards of Directors hereby adopt Resolution No. 83-141, amending Resolution No. 83-112, adopted July 13, 1983, which authorized a renewal agreement with Digidyne Computer Services (formerly Mini-Computer Systems, Inc.) for maintenance of the Districts• accounting computer system hardware for 1983-84, for an amount not to exceed $15,000.007 providing for cancellation of said agreement in accordance with the termination clause effective November 1, 19837 and authorizing the General Manager to enter into an agreement with L & L Services for maintenance of the accounting computer system hardware for the period November 1, 1983 through June 30, 1984, for an amount not to exceed $8,600. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Amending Boards' action authorizing purchase order for acguisition of a Reconditioned Atomic Absorption Spectrophotometer, Specification No. E-138 Moved, seconded and duly carried: That the Boards' action of July 13, 1983, authorizing issuance of a purchase order to Spectron, Inc. for acquisition of a Reconditioned Atomic Absorption Spectrophotometer, Specification No. E-138, in the amount of $9,975.00, increasing said amount by $872.00 which represents the s~les tax which was inadvertently omitted from the original proposal of Spectron (increases total amount to $10,847.00 which includes tax and freight, net after trade-in allowance for two obsolete AA units and one obsolete organic carbon analyzer), be, and is hereby amended. ALL DISTRICTS Approving continuation proposal of California Institute of Techno- logy for Research Planning Study for Orange County Sludge Experiment re Ocean Disposal of Sludge Moved, seconded and duly carried: That the Boards of Directors hereby adopt Resolution No. 83-151, approving continuation proposal (Supplement No. 3) of California Institute of Technology for Research Planning Study for Orange County Sludge Experiment re Ocean Disposal of Sludge, providing for a 90-day extension of said study from September 30, 1983, to December 31, 1983, in order to enable continuation of work on tasks defined by Cal Tech, NOAA and the Districts, and to synchronize the agreement period of Cal Tech and the National Oceanographic and Atmospheric Administration (NOAA); and authorizing an increase of $10,000 for said additional work, increasing the total compensation from $84,374.00 to $94,374.00. A certified copy of this resolution is attached hereto and made a part of these minutes. -13- .9/14/83 ALL DISTRICTS Authorizing Selection Committee to negotiate with John Carollo Enginers re Job No. P2-26 Moved, seconded and duly carried: That the Selection Committee be, and is hereby authorized to negotiate with John Carollo Engineers for engineering services required during construction of Primary Basins P & Q at Treatment Plant No. 2, Job No. P2-26. ALL DISTRICTS Receive and file Selection Committee certification re final negotiated fee with Butier Engi- neering, Inc. for Construction Management Services Moved, seconded and duly carried: That the Selection Committee Certification re final negotiated fee with Butier Engineering, Inc. for Construction Management Services for treatment plant contracts during the period September 15, 1983 to ordered filed. September 14, 1984, be, and is hereby received and ALL DISTRICTS Approving Addendum No. 7 to Agree- ment with Butier Engineering, Inc. re Jobs Nos. P2-23 and P2-24 Moved, seconded and duly carried: That the Boards of Directors hereby adopt Resolution No. 83-142, approving Addendum No. 7 to Agreement with Butier Engineering, Inc. for Construction Management Services re Jobs Nos. P2-23 and P2-24, providing for additional services re treatment plant contracts during the period September 15, 1983 to September 14, 1984, on an actual per diem cost-plus-profit basis, for an amount not to exceed $238,000.00 (increases maximum total compensation from $1,709,225.00 to $1,947,225.00). A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Receive and file Selection Conunittee certification re final negotiated fee with Butier Engi- neering, Inc. re Jobs Nos. P2-23-l, P2-23-2, P2-23-3, P2-23-S, P2-23-6, P2-24-l, P2-24-2, P2-25-1A Moved, seconded and duly ~arried: That the Selection Committee certification re final negotiated fee with Butier Engineering, Inc. for professional services re grant claim submittals and construction management services re completion of remaining work on Districts' Jobs Nos. P2-23-l, P2-23-2, P2-23-3, P2-23-5, P2-23-6, P2-24-l, P2-24-2, and P2-25-1A, be, and is hereby received and ordered filed. ALL DISTRICTS Approving Addendum No. 8 to Agree- ment with Butier Engineering, Inc. for Construction Management Services Moved, seconded and duly carried: That the Boards of Directors hereby adopt Resolution No. 83-143, approving Addendum No. 8 to Agreement with Butier Engineering, Inc. for Construction Management Services re Jobs Nos. P2-23 and P2-24, providing for professional services re grant claim submittals and construction management services re completion of remaining work on Districts' Jobs Nos. P2-23-l, P2-23-2, P2-23-3, P2-23-5, P2-23-6, P2-24-l, P2-24-2 and P2-25-1A, on an actual per diem cost-plus-profit basis, for an amount not to exceed $53,950.00 (increases maximum total compensation from $1,947,225.00 to $2,001,175.00). A certified copy of this resolution is attached hereto and made a part of these minutes. -14- 9/14/83 ALL DISTRICTS Moved, seconded and duly carried: Receive and file Selection committee certification re final That the Selection Committee negotiated fee with John Carollo certification re final negotiated fee Engineers re Job No. P2-25-2 with John Carollo Engineers for '--1 engineering services required during . construction of the Hydraulic Reliability Facilities at Treatment Plant No. 2, Job No. P2-25-2, be, and is hereby, received and ordered filed. ALL DISTRICTS Approving Addendum No. 4 to Agree- ment with John Carollo Engineers re Job No. P2-25-2 Moved, seconded and duly carried: That the Boards of Directors hereby adopt Resolution No. 83-144, approving Addendum No. 4 to Agreement with John Carollo Engineers re Job No. P2-25-2, providing for additional engineering services required during construction of the Hydraulic Reliability Facilities at Treatment Plant No. 2, Job No. P2-25-2, on an actual per diem cost-plus-fixed fee basis, for an amount not to exceed $56,731.00 (increases maximum total compensation from $607,500.00 plus actual cost for outside services not to exceed $25,000 to $664,231.00 plus said outside services). A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICTS 1, 6 & 7 Receive and file Initial Study, Environmental Impact Assessment and Notice of Preparation of Envi- ronmental Impact Report re Updated and Consolidated Master Plan of Trunk Sewers and District No. 7, be, and is DISTRICT 1 Adjournment Moved, seconded and duly carried: That the Initial Study, Environmental Impact Assessment and Notice of Preparation of Environmental Impact Report on the Updated and Consolidated Master Plan of Trunk Sewers for District No. 1, the Northern Half of District No. 6, \..) hereby, received and ordered filed. Moved, seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District No. 1 be adjourned to 4:00 p.m., September 28, 1983, to discuss long-range financing needs. The Chairman then declared the meeting so adjourned at 8:14 p.m., September 14, 1983. DISTRICTS 2, 3 & 11 Receive and file Initial Study, Environmental Impact Assessment and Notice of Preparation of Envi- ronmental Impact Report re Updated and Consolidated Master Plan of Trunk Sewers received and ordered filed. Moved, seconded and duly carried: That the Initial Study, Environmental Impact Assessment and Notice of Preparation of Environmental Impact Report on the Updated and Consolidated Master Plan of Trunk Sewers for District Nos. 2, 3 and 11, be, and is hereby, DISTRICT 3 Moved, seconded and duly carried: Approving Addendum No. 1 to the plans and specifications re That the Boards of Directors hereby Contract No. 3-3R-l approve Addendum No. 1 to the plans and specifications for Manhole Repair, . Miller-Holder Trunk Sewer, 796+83, Contract No. 3-3R-l, providing for a new form t. 1 of contract and clarifying miscellaneous contract provisions. A copy of this .._,,., addendum is on file in the office of the Secretary of the Boards. -15- 9/14/83 DISTRICT 3 Awarding contract for Manhole Repair, Miller-Bolder Trunk Sewer, Station 796+83, Contract No. 3-3R-l Moved, seconded and duly carried: That the Board of Directors hereby adopts Resolution No. 83-145-3, to receive and file bid tabulation and reconunendation and awarding contract for Manhole Repair, Miller-Holder Trunk Sewer, Station 796+83, Contract No. 3-3R-l, to George Miller Construction Company in the amount of $37,777.00. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 3 Approving Change Order No. 1 to the plans and specifications re Contract No. 3-23R Moved, seconded and duly carried: That Change Order No. 1 to the plans and specifications for Manhole Repair, Knott Interceptor, Contract No. 3-23R, granting a time extension of 22 calendar days to the contract with Sancon Engineering, Inc. for delays requested by District to accommodate other projects, be, and is hereby, approved. A copy of this change order is attached hereto and made a part of these minutes. DISTRICT 3 Moved, seconded and duly carried: Accepting Contract No. 3-23R as complete That the Board of Directors hereby adopts Resolution No. 83-146-3, accepting Manhole Repair, Knott Interceptor, Contract No. 3-23R, as complete, authorizing execution of a Notice of Completion and approving Final Closeout Agreement. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 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 8:14 p.m., September 14, 1983. DISTRICT 5 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 5 be adjourned. The Chairman then declared the meeting so adjourned at 8:14 p.m., September 14, 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. The Chairman then declared the meeting so adjourned at 8:15 p.m., September 14, 1983. DISTRICT 11 Moved, seconded and duly carried: Accepting Contract No. 11-13-3 as complete That the Board of Directors hereby adopts Resolution No. 83-149-11, accepting Coast Trunk Sewer, Reach 3, Contract No. 11-13-3, as complete, authorizing execution of a Notice of Completion and approving Final Closeout Agreement. A certified copy of this resolution is attached hereto and made a part of these minutes. -16- 9/14/83 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 8:15 p.m., September 14, 1983. \..,..) DISTRICTS 2 & 7 Staff Report on formation of proposed District No. 13 The Assistant General Manager called on the Deputy Chief Engineer to provide a brief status report to the Directors relative to formation of proposed District No. 13. Mr. Dawes referred the Directors to a map outlining the boundaries of the District, and pointed out various areas within the District and the facilities available to serve the proposed District. He indicated that the new District would be purchasing a proportionate share of capacity in existing Districts' facilities that would serve the District once it is formed. Since more than sixty percent of the District is now open space or recreational land, the original capacity purchase will be approximately 2 MGD, although the ultimate flow expected from District No. 13 is between 11 and 12 MGD. The Districts' consulting engineers are recommending division of the District into three zones based. on the status of previously proposed annexations to Districts Nos. 2 and 7 and topographical differences and related pumping requirements to bring wastewater from these zones into Districts' conveyance facilities. The Districts are currently moving forward with an Environmental Impact Report (EIR) on the area. An Environmental Assessment has been completed, and a Notice of Preparation of an EIR has been mailed to all affected local and State agencies. Mr. Dawes indicated that comments have been received from eight agencies so far, and no major problems have surfaced. He felt that the EIR would be completed in November. Mr. Dawes informed the Directors that the Districts' General Counsel had be~n work~ with the County staff to reach an agreement formalizing the formation of the District. The staff has concurrently been preparing a list of the approximately 2,500 property owners within the boundaries of the new District so that appropriate notlces relative to formation of the proposed District can be sent as required. Regarding financing of the proposed District, the Assistant General Manager advised the Directors that in light of the Districts' agreement with the County of Orange, District 13 would receive no property tax revenues, but would be required to levy an annual user fee to pay the District's operations and maintenance costs. Mr. Dawes also noted that the consulting engineer's preliminary report estimated connection fees of $1500 per unit. Mr. Sylvester advised the Directors that the user and connection fees would be set annually by the Board. DISTRICTS 2 & 7 Appointing District No. 13 Steering Committee The Joint Chairman advised the Directors that since the new District would encompass portions of Anaheim, Brea, Orange, Yorba Linda and unincorporated County territory, it would be desirable to form a Steering Committee comprised of Directors representing these areas to advise the staff as formation of the District proceeds as they will become the Board of Directors when District No. 13 is formed. Chairman Holt then appointed the following Directors to the District No. 13 Steering Committee: -17- . 9/14/83 Director Don Roth Sam Cooper Don smith Henry Wedaa Representing Anaheim Brea Orange Supervisor Harriett Wieder Yorba Linda Unincorporated areas Holt also appointed himself and Vice Joint Chairman Edgar to the steering Committee to represent the interests of the Joint Boards. DISTRICTS 2 & 7 Receive and file Initial Study, Environmental Impact Assessment and Notice of Preparation of an Envi- ronmental Impact Report re forma- tion of District No. 13 be, and is hereby received and DISTRICT 2 Authorizing initiation of legal action to collect outstanding invoices owed the District by Arrowhead Linen Company, Industrial waste Permit No. 2-195 Moved, seconded and duly carried: That the Initial Study, Environmental Impact Assessment and Notice of Preparation of an Enviromental Impact Report relative to the formation of proposed County Sanitation District No. ordered filed. Moved, seconded and duly carried: That initiation of legal action to collect $46,463.88 in outstanding invoices owed the District by Arrowhead Linen Company of Anaheim, Industrial Waste Permit No. 2-195, as recommended by the General· Counsel, be, and is hereby, authorized. ·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 8:29 p.m., September 14, 1983. DISTRICT 7 Ordering annexation of .80 acres of 'territory to the District re Annex- ation No. 100 -Hansen Annexation Moved, seconded and duly carried: That the Board of Directors hereby adopts Resolution No. 83-147-7, ordering annexation of .80 acres of territory to the District located at 1701 Sirrine Drive in unincorporated County territory, proposed Annexation No. 100 -Hansen Annexation to County Sanitation District 13, No. 7. A certified copy of this resolution is attached hereto and made a part of these minutes. -18- 9/14/83 DISTRICT '7 Authorizing initiation of proceed- ings re proposed Annexation No. 119 -Roberts Annexation Moved, seconded and duly carried: That the Board of Directors hereby adopts Resolution No. 83-148-7, authorizing initiation of proceedings to annex .66 acres of territory to the District in the vicinity of Highcliff Drive and Newport Boulevard in unincorporated County territory, proposed Annexation No. 119 -Roberts Annexation to County Sanitation District No. 7. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 7 be adjourned. The Chairman then declared the meeting so adjourned at 8:29 p.m., September 14, 1983. va. L&; __ Secretary, Boards of Directors County Sanitation Districts Nos. 1, 2, 3, s,\.-J 6, 7 and 11 -19- ( ( ( (. ... lf"(Jl FUNO NO 91~~ -JT OJST \.IORKING CM'JTAL F'P.OCESSING DATE 8/l'A/83 PAGE r\l ~[PORT NUMBER AP43 '• --------------------------------------r.-llUN·T·Y·-~MH·lA-T lON-lHSYP.·JCTS--OF-··-OR~NGE -f·OUNTY-------··· · · · · · ·· · · ····· ----· · ( ', CLAl~S PAIO 08/l~/RJ ' 1 -----WAR It ANT---NO..-----···-------··--· -V~NOOP----------;------·---·· --· --------·-------AMOUNT··· --··----·· · -----·---------·OESCR I PT 1 ON ( r65093 A-1 NURSERIES S77.09 LANDSCAPING SUPPLIES • ·----06509" ____ __.,.OAM-&llN-1-NDUSTRH--S--•-HJ-t:-.------------·---t.fUtrPl\ SAFETY--SUPPl I ES--·· ---·------ ( 1' . C6509~ ALL-ST~TE V[HJCL[S• JNC. $2,218.62 VEHICLE LEASING 1· 06509~ AMERICAN LOCK & SUPPLYt INC. s211.~o SHALL HARDWARE 1.: ··-------~ !~~: ~ -----------~~~-~:-~:N~~:·~N ~b~-~ ~-~-~~i~:-1~---·--·----------------·---------~::~: ;g-· ·-···-----~~~~~-R~ ~A~A~~~r~-I :~-PA l.Rs .. ·-----··. ·-·----- I :: 065ll9<J TllE /.NCm'•R PACKING co. Slt't:5'1.71 PUHP PARTS ·---·-Ob5·1-0 O--·-·---.JE;.Ar>1--A·N~£:P.-SON -· ----·---------·--·-----!.U1 .-OO--------EMPbOYH--H I lEAGE····· --· --····· ·· ··· ··-· ·· ·· ( •• 065101 ~OUA nrN CORP. $23,933.09 CHEMICAL COAGULANTS I" (16510;> ll~SOCJATtO CONCflUr rRoo •• JNC 1597.M BUILDING HATERIALS l" ____ .. 0651 0 ~ -----------1.U.TO~\A . .ft() .. or.flURJl I NC·--~UPP-1:-Y---·----. --····--.. -·-----. ----· ·S 33 i. 20-----·----SAFETY-SUPPi. 1-E s . ---. ( ( 065101'1 f:\llKf:P PL 't\.1000 CO•• n.1r.. :\'t43.J2 SHALL HARDWARE '!°' 0~510r• t<ATtlV eARBOUR S'tl.60 EHPLOYEE HILEAGE j" • ---%~ l fJ f.. ---------e-b-flCON-8AY·-HJT EPF~ 1-Hn-J "1€-..--------------------t lfi5•0C----·-----CAR-\IASH-COUPOHS --·------·--·----( u (165107 DH:PLY,. r.~SOCH.TrS, INC. s2,1£-2.oo WORKERS' COHP. ADHINISTRATORS : .• 1 065101? !HG OOX P.ENTAL ro. Slt729e00 TRASH DISPOSAL : . -. ----06$ l 0° ··---------llr. tNNf-P .. f.l[Ut[R-&--.A .. ~&OC--.~--ING. -·--. -----· ---· -----·-·st t-179a·H-· ------------·--H6CTR I CAl: SUPPLIES-----( ,::! OC-511 ') PR I STOL f:ARK M[l)lCIL GFT., WC Sl04•00 PRE EMPLOYMENT EXAHS i ; 065111 PPOADL[Y JAH[S COPP. s23n.33 ELECTRICAL SUPPLIES ::::'. -----0651-1;)--------.P.Y~N~P-A-fl.K--b-UMBE-R-4--~-R-£41Af<IE-----·-------!rB2-5-~5~ l::UHBE·R-----···----------·--·---------------·· ·-----·-··--·-··· ·· ,..t:;t:j, %~1!.:: c & p Ht.ONOITJONJNG co. s3,950.oo PUHP REPAIRS ~: 06511'• CK PUtAr fiNO OEWATH ING con·. $l'h53S.58 RETENTION 5-25 ::;' ·-··-·--{lf.511-P-------tP--T--GAL-I f.ORN-J A t-1Nf--.-·--------------·------··----·--··--s.t 5lt ~60-----------··---WORD·-P-ROGESSOR REPAIRS -··· ·-··· ·· l'j 11651lf CttRMr.NITA FORD lRllct< sALrs, INC. iqs.01 . TRUCK PARTS j°" %5117 JOffN C/·POLLO [NG/GREELEY HANSEN $2 9 436.28 P2-23 CONSTRUCTION, TRAINING 1 , ! --· ---0 6 5 J 1-St-···-----t:U A MF-J-GN ... f. EN G£--G(l .-------------·--·-·--·--------···· ---S ,.., O ~ 1-. O O -··------FEN C I NG-.· Pl. ANT 6 2 -·WARE HOU H t :··; f'b!i11ri CH[,.,\.;[H INOUSTRIE:S, IMC. S'IOt536e98 FERRIC CHLORIDE 1:·:1 oc.~12r1 OtEVRO~J u.s.~ •• u·c. S7t890·H GASOLINE ; : ··-· .. Cl (,!i 12 J .. -·--···------tOAST-~tff tP JNG ,_ JtJG-.---. ---------. · · .. -· ··---·· -····--------· $380 • O O -· · ·· ··· -· · PLANT ·HA I NTENANC E ( i"l 065122 COtJNCLl rHrVROUT $152.00 TRUCK PARTS 1: ~651~~ CO~ROC~ roHFANY $1,277.6? BUILDING HATERIALS I ------Pf.512 4--·------CONSOl-lll/. T(['l--Elf:G T-r-·I G/'h--fl-1-ST ·----------·---·-·--·-·----s&:h c:i5···· -·--------El ECTR I CAL SUPPLIES -· --· · ···-,. "I o 6 !i 1 2 !: co N TI N rrn AL t H 011 c H c o s. ,. s , 1 ? lJ • 2 o c "Lo R 1 N E • 1" 0~5126 COOP[R EMlRGY SEPVJCLS $1,003.62 ENGINE PARTS I .. ·---(lf.5127---·--·-------f.OOPOJNATHI £.OU1''·--Go ••. lN(.----·-.. -· -....... tSoo.o{I--... --.CHLORINE HOIST SAFETY TEST . ( •• 0 f. 5 1 2 11 t• R • Cr. M.J t s If , Cl O ~ • 5 O C RANE RENTAL ·I" C!6!3129 C:f·L cotmnLJOf\Hll ~.'AHF s21.10 WATER SOFTENER RENTAL ,., ....... -'0~5U-'1------------·bARR-Y-CUR-T--1---TR-UGt<---~-{HlHHlF.NT··--·---···------····-·------·------SH 6. o"o-·--·-·------· TRUCK RENTAL ,. 1·" 0 6 E 1 3 1 C UP TI N M /I TH F. S 0 N SC tr-N Tl Fl C' SI 5 5 • 0 5 LA 8 SUPP LI E S : 065132 OHrt INC• $1t106.6q FLEX JOINT --·--·--· C65J.3 3 __________ C[.CK.E.fLJN~TRUMtrn __ S!JJ:•1.LLr_o •. --------------·------· ··-··· ··------$4fH'. 5fL----· --·-·· E LE CTR I CAL. SUPPL IE s I" 0~513~ UECO . sq,579.23 CAPACITORS ANO HISC. ELECTRICAL SUPPLIES :" IJ651J~, OELf'HI f.Yf.H"lS, rnc. s•n.so HINI COMPUTER SUPPORT SERVICES !::,--------~:; !-~~------~~~~~~~;~~~,r-~~~=~l~V-J-Cf,. ___ . ___ ----. -·-··· -. -. -·------:~;~: ~; ··-··-· . ·--·· r!:E·S~~:r~ ~ ~ S :~I 0<>513R lllEStl COtJTP.OL COH S6ll'f.£.2 ENGINE REPAIRS ::r-·· ···----------------------·-----··--··---· -- _.J 1·:1-·-·-·--... -·--· ---···--·---·--·-------· ·------··. ·-· .. --· ·--. ~i::. .... · . ( l i . ~('11 F UN 0 N 0 q 1 ".' 0 -J 1 0 I f. T \rn R K JN G C /IP JT /IL PF! 0 C ES S ING 0 I\ TE tl I 0 8 18 3 PA G ( '· h· REPORT NUMBER APl\3 \ -------·-----·--· ------·--.:.0tJ-N-l-Y-t=-1'NHAHON-lllS·T·P-lt-TS-·OF--ORANGE-GOUNTY-·-----·-···--- ' lf---UARRA•JT--~O·---------------VtNOOR-------------:~'.":_:~::0:::1 ~1 A~ ---------omRIPllON ' ! • . 1· 065139 OORAOO [NT[RPRlsrs. INC. s17,3oq.49 PlANT 61, 62 W~TER llNE REPAIRS 1·1----0f..5llf0-----·--------011NN--f ... UWARDS-COPP. ------·----·--------· -S686 .. 8'4--------PA-INT ·SUPPLIES -·· · ---·-··· .'; l?E-'31111 [AGL[ SUl'PLY OF Ct.Ur. $508.83 PIPE SUPPLIES :·1 %51'J~ EASTMANt INC. Ut27l.61 OFFICE SUPPLIES i. ;----· . -065143-·----------t-NGrnrr-RlNG-&C tr-NfE---------·------------·-· -·----f.30t ooo. 00·· ·-... ··----ENGR:··-co-coHBUST I ON FEAS' B' ll TY -- ( ;··1, (16514'1 rNvlr.ONM[NTJ\L PflOTfCTJON AG[NCY s.2,eoa.00 GRANT C-06-1373-01' OVERPAYHENT ;" '165145 FlOERAL PPRESS co~.r. u2.50 FREIGHT 1" 1 ----0F.-514t;.---------·---F.-J.SGHFR-$.--PORHR--(;-O---·------·-·--·-----------·-$7~0• H?-·-·--·--·--PI PE SUPPL--1 ES----- ''j 0651If7 FI SHrH CONTROLS $376 .39 CONTROL EOU I PHENT ;::L_·----~~;.: :.:. ···-··-. -----~~~~-1!-t~=-~.!l~-~~---~i~~-=-~~---·_ ------------·------·-·---i~;~:~~-------:~ ~~0.;:~c::~-~=!~-~~---·---.. --... --.. <i Ob51Sl1 FJUNCf CM1F'RE:SSOR J'f!OOUCT S53lf.87 COMPRESSOR PARTS (l----~~~! ~!.---------~=-~-!.:i~~~!~:R ~:~:R fTOH • I NC• ------------·----s!;:.: :!------~:~E:~~~~!~~ ___ _ _ __ -·· -·--_________ ..... __ ;··: 065153 HNEPU HLEPHONE en. Ut651.6'4 TELEPHONE 2 1::i 065154 GREAT LAt<ES INSTfHl~ffNTS• rnc. St.533.tt".' PH RECORDER . H··---·· ~::~~ :~--·--------~~;.: ~-r.~!~~;;--·----··----------------·------·-· -!~~: ::·-· --·--------~~~~~v:~;:: ~~AGE ·--· -------·--·· ----·--------·· · ··----· - (I 0£·5157 JrALPP.JN SUPPLY co. s6~5.22 SHALL HARDWARE [. -··--·· (ll;.f•-1·5!L------J~F;~-T-;t--t=-AR-l-f;.A-SH 5-'t 2-1·a5'J VEH I CH--L-EAS-t-NG ------'---·----·--· -·-------___ ... - i" 1 %!HS'? TIH:. Hl'SJt< co., tNr. $608.31 TRUCK PARTS U IJ(,516fl HOAGUNO-ARTUKOVHllt ,1.v. !.27•337.(10 CONTRACTOR P2-i?5-1A I : ... ._,. ll t>5l 6 l----·-··-~--Hnu~r---PF--D-/l+.TE;P.-J r.~---· -·---------·--·----u, 159. s·o ------·-'-··-BAHER 1 E-S··----· --------·· · ----·· ·· -l '.'.I td (! 6 'H 6? P. • s • H UC: tf[ s c 0 • ' J N c • $ 8 22 • 0 q p A I HT supp ll Es 1 .. -,.rS ... ~:;!:~-·--------~i~~~.1~.~;~~-~-N~-~~~~----------·----·--·-. n.~~:::!--------~~~~~o:~:~w~~iilPHENT·· ·-· ... ------... ----. ... , ::: oc.5165 JRVJNt Rl<f<JCH VATH lllSTPlCT s~.50 WATER USEAGE i .. I. QE-516 6 l<r. ~l\N P.U PINGS r. MJJ'H Y Sl 36. 36 BEAR I NG SUPPll ES I'' : ···-· (''E-~lE-7--·-··-------· KAS ~Af[-Ty ... f:'llOllllrTf.--·--·-------·----------------------·-·-·-$159e37---------··--·-·SAFETY-SHOES--· I ' 0~516~ K[[NAN PIP[ g surFLY cu. S992.16 PIPE SUPPLIES Ob5l69 KELLY rLur OOOK s~o.oo TECHNICAL JOURNAL · -·-···Off, 1-7 {l-·-· ·--------1<-I NG-flf-AP.-l·NG·•-·HI€-.----·--·---------··--·f.212~ 6 a 7e----·-·------BEAR I NO· SUPPLIES--· -· · -----·-·-··-· · ·-- C65171 KIRST PUMP & MACHI~[ WORKS s3,7R9.28 PUHP PARTS 065172 KLEEN-LINE CORP s1q9.57 JANITORIAL SUPPLIES --OE-51 Ho-·-·--·····---.. f<NO~--tNDUSTRIAb-.:;Clf n, tf--S.------·-·----··--··-··· --·------·-·-U63e6'1· -· -····--·-SHALL HARDWARE -··i 065!74 t.n.~.s •• INC. $]24.6! WELDING SUPPLIES ::1 06517!' llt:HTING OJSTRlf\UlOPt.. INC. S64.83 ELECTRICAL SUPPLIES :--··---06!H7f.-----··----------··l:OGAl:--~6F·NG·Y-F-OPH~. l I ON·-G-PMM----·---·-·--··---------·--···$250 ··00-----------csooc·-U-·ANNEXATI OH PROCESS' NG -FEE-· (15 7)--------. ·i 065177 MARVAC ELECTRONICS $14.66 ELECTRICAL SUPPLIES 0 j 06~17H HATE~J~l HANOLINfi SUtPLY S95.~~ SHALL HARDWARE ··-· ... ---0 6Sl 7.'3.. .. ------· ___ J.I CK! ~!:>.ON-CH HU.Cit.LC 0-----·---···---------------··· ···-S. 5 • 2.2 0. 0 0 ----------·· -·-t AUST JG·-S 0 0 A··--· - . : (!6518 (' ~CMASHR-C'1RR sun l v co. !.71. 55 SHALL HARDWARE '"I 0~5181 f'£SA f(tNSOLJOATtO "'/:HP S6e66 WATER USEAGE .. j__ ------(1(,f.J A-~------------f-11:TR-tLn-tC-lAb-T-J. ~ · ------·---·-···· -· ----·-· ·· ··----· -$-38.81 · -----···----SHAll··HAROWARE·· ·-· I f)f.!itn~ f4ILO rtUJf'"'fNT COH. S3t33fJ."3 TRUCK PARTS '! O~ 518 If f·"flUL A. f-IJTCH£ll S29 • 20 EHPLOYEE HI L EAGE . ! -··-· --· .. ··-··----------------------·-·-------·-·· ---·-·· -. . -· ---. ( -( ( 1:: I•• ,., ) .,. ' •• , .> .,, ) ll, .• :·:1~ L ( { --·---·-··••••-•-•••r-~--------·--··•••-·----------·-•••••··---------·----------·--•• ••·-----·-·•-----..-·•·---•·•• <. '[<II FUNO NO ''· ·l<1 .,_, 919° -JT DIST UORKING CAPITAL PP.OCESSING DATE 8/0B/83 PAGE RrPORT NUMBER AP43 ·-----{;-()U.N-f-Y-5-A·Nl-Tt\H·ON-DlSTR-JelS -OF·-OR ANGE ··COUNTY---------··-· ---· ...... ···-·· · ··· --··--·· CLAJHS PAID 08/10/83 3 (. 'I: i----------··---·-------·- ., ----VARR ANT·· ·NO~---------··------V E:NOOP.------------··--· -·· ---· -·· --AMOUNT----·· ------·--·--.. ------------··DESCRIPTION ... _·-c .. 0~518~ MONJTtK, INC. S569.95 EQUIPMENT REPAIR KIT ····~·OE-5l8E--·--M·YG9-+N0USlR·l-E·S-----··-------· -·· ------····-·---·-·----$561·11-·---------TRUCK--PARTS · ··---· ·· · ·· ··· 065187 MYERS TIP.E SUPPLY sai.~2 TRUCK TIRES 065J8f~ CJTY {If NC~PORT Bl/ICU s2.so WATER USEAGE ( • ------Of-51 RC:----·-·-----·NOR·Sl<·Of..-H.fGTRlt;-·VFff lf:.H t:-------·--··----·---·------S220a87· -------ELECTRIC CART PARTS --·· ---· ( •• ~6519r OPANG£ cou~tY AUTO ~AFTS en. sqeo.9q TRUCK PARTS ( . Q(.5191 ORANGE COUNTY FIRE r~PTtCTJON S55.00 FIRE EXTINGUISHER HAINTENANCE II ----G6519·r'.·----··---OP. MIGE--VM: YE---&--·F-·l-l·l-H!f--e-&.-----------------·· .. ---·----S80·71·5, .. -·-------VAt;VE·S ·-----... .... . -.... _....... .. .. . .. . .......... -----· " OC-519~ O~ITO'. CORP S569e62 . PIPE SUPPLIES 065194 co. OF OPANGE-AUOITOR CONTROLR J29~95q.oo COYOTE CANYON GATE FEES .. ,. ·-·----0£.f>l'Jf>--···· ---------r .• s.o •. o .. G-.-·#11. --------------·--·-----·-------~n;o.ooo. 00----··---H I HE·R-HOlDER-·GAPAt I TY· PURtHASE-ltHGD ~ 065J96 COUNTY SANITATJO~ OJSTRJCTS OF ORANGE COUNTY S17t463.30 REPLENISH WORKERS' COHP. FUND C65197 PPG JN~USTRI[St JNt. S5•884e65 PAINT SUPPLIES !·· 1:· --· -·-·-----, .. .. --_JI 1:~ l "l-----~E-519~--------·PAC:J-F·-f·E-f>'HH,.Nlf: .. M:-+UPH:-Y ·--------s-3q7~2·p------PUHP .. PARTS--·-·---·---... -............... ------·--l ( ··1 0~519~' 1-'flCJFJC STATES r:U.CTRJC ia1~·u. Slt103e72 ELECTRICAL SUPPLIES ,. 065200 l'ACIFIC TELEPHONE S121e53 TELEMETERING ::1·--------~:~;~ !-------~ ~~~~~~-l:~PrR PF. 00~;~~~ ·-· ··-------------:;~~·: ::···-·--------~~~~·~-~~ ~:~--~~::t: ~ ~ ---- " l'6~20~ llAROLO FRJHROS[ Icr '"o.oo INDUSTRIAL WASTE SAMPLING ICE " _q.&n·204-tHJA-l-IF-J.f:tl-HEHfH-{;-fHtPH.-V-----$585• 7 -El:EGT·R l·GAb--SUPPI.; I ES--·------------·---------- ( ~ 0£,~~0!; P.flINBO\' OISf>OSAL co. s2a2.oo TRASH DISPOSAL ~------~~;~~~-----~~~o~~~E~~~INS--f-PPll-------------------~·--~:i-~:;~ -------·--i~~~~ .. :::~.:Tl ~-1 N~ ______ ··---· __ . ...... _____ ... f i'r l'f.1:201: RUSSC:O C:ONSTRUClJOth HJC. Sl83t1"0.q6 CONTRACTOR 5-18R I" 06520° JosEP~ 1. RYERSON & soN, JNt. s1,soo.oq PIPE SUPPLIES/STEEL STOCK I•· --------PE-521 e ~A-NGllN---ING--.-·--------------S3t658•·50------tONTRAUTOR .. l-8R-1 · · · -·--· --( :l 065211 SAND DOLLAR BUSINrss FORM& S29e60 OFFICE FORHS ' " 06!.'21 C' SANH /INA OOOGE $555. 00 TRUCK PARTS .. ---0£.5~13 .... --------SANTA--/IN~---El£CTPa--rll(l10~-&---···-----------... -. ... ------·-us.n-·-----------ELEGTRIC· HOTOR PARTS ( , .. fll-5 214 f.CHOLL & CO. AOV(. PTJ SUH; S33 0. 50 ULT I HATE SOLi OS DIS PO SAL STUDY " 065215 ~[APS, ROEBUCK i fP. S380e63 TOOLS o• I 1 .. 1---:~;~: ~~------~~~=~~~~--~~~=~~EP. y co. ·-· ----------·· ---· -·-:~~~: ~:·-----·---i~~~~ --~~~~;· --·-...... ··-··----.. ---. u C~521B so. C~LIF. COASTAL ~Al[R RESEARCH PROJECT s210.oo DEEP OCEAN SLUDGE DISPOSAL STUDY ·---· --· ___ _!:. I .. .. ----... f.£.5 21-?.----------··-·-~OU lHHt' -tAl IF.·· f ll HON -G-f'-.-·-· ·------·-· ------· ... ---S :> 3lf, q OS• q 9 -------· POWER ... · · ·· -· · · · - 06522r so. CALIF. EDISON co. s1.2qe.96 LINE DE-ENERGIZING 065221 so. CALIF. WAT[R cp. s9.57 WATER USEAGE "~----065n~---------SOUl~l F N-C.llUNT-1 £~-'4'l-·GDor---·--··-·--·-------·----------· S5t 867 • 9A----·---------·DIESEL--FUEi: · ,-1] 06~22~ ~HR fi\J STE El $1lf9 • H STEEL STOCK ( ,., 06~22q SUNN£N FPODUCTS co. sqqe.te PIPE SUPPLIES ·-·---0.6522.S--------· .J.HL SUf-:P-Ll-E'RS.------------···-~---·--·-·--------·---.. --ti 1;2. 22---------.SMAl.L--HAROWARE ....... -·. -· ... . ~f~22~ J. W~YNE SYLY[STtr S367.t2 PETTY CASH REIHBURSEHENT 065227 TAK TAKiMJNE ~608.0C PLANT MAINTENANCE •• 1 -----06522 ~------:J.Al'LOR-•flUNN---------------------------· ----·-------·--·----$1 l o.60 ---------EHG-TR-1 C-CART--PARTS- 06522~ llKMAR COMPANY Slf21.29 TRUCK PARTS 0(..523(: HIOMPSON aLUEPRJNT s3,1eo.oo BLUEPRINTING I .. -c4 ,,. •• h ... • ... . .. : , .~:.~; I. : ••.. ~ .... : •• ~. 4.:, ~ .: .,:,.· .. . -• • .. · ,~_., ·•· , l I . .-. <f ____ -- W"· FUND NO 919~ -JT OJST MORKJNG CAtllAl PROCESSING OATf 8/00/83 P~GE \ ('~ --------------·--------------REPORT NUMBER AP43 ----<;GUN-T-V-SHIJ.H H ON--91-S-UIC-TS--OF-OR~NOE··-COUNTY---:------· ·· -· · · CLAIMS PAJO 08/10/R3 " ! ~----\IARR ANT--NO-.------·--·---. -----V~NEHlF----------------··---·---·--A'40UNT·--· ---------·-----. ·----·--·· -OESC~ I Df JON ----( J ____ :: ~ ;i ~-----!.~ ~:~ ~-~=~: ~:~:: [~~ ~-t[-S-----------··-------------·-!~ ~ ~: ~ ~-------~ :~~~ R!~ ~ ~ ~ ~ ~ ~ · --------· -· ------------·· (' 1'! (lf5233 TRAFFIC CONTROL SFPVJr.r, rnc. $766.84 SAFETY SUPPLIES j: L ___ ~!~~-i~----···-----i.:!~~~~~:.!.~-~R~~~-~v_1i_L_,_i_N~-·----------------------.... :::::~~----·-----~~~i~~e::~:: t es·····----·---· -· ·· -· ·· -----·· --· ··-·· ··---·-r·f £1£.~23f· TRUCK ~ flUTO SUf"PLYt IMC. $1,703.6! TRUCK PARTS .::1 %5237 ,J.G. TUCKF.P. & SMI, INC. S299•16 ELECTRICAL SUPPLIES ' i ---·--OE-5-2.3P.----·---UNJ-ON-Gl·l-Hl·• ···(lt---t:-1'-1:-1---------------S6h0f:t ·GASOt I NE-·-------··--------·---··· -------· ·1 ( -i'.:I 0Ei5~3'? UNITEO PAf\CEL SEF'VIC.:E t.56.93 DELIVERY SERVICE ; t H52lf0 VWR SCIO!llFJC St.996.09 LAB SUPPLIES 1" 1 -----P. £.524.J--··-·--·-·----V.Abf.:C: Y--t-1-T-1 tS-· StlP.f: l-Y-f::-0.------·--·----·-------------·-·-··S2 22·• q 2----~-----P I PE-SUPPi: t ES ·· · -··· · · ;·": l'E-5242 YALV[ t. HEEL surrL'I' co. $lftl08·79 VALVE SUPPLIES -... 1·:: :• i"i Cf~~q~ JOHN 1<. W~PlES '395.20 ODOR CONSULTING !"· · ··---Of-!'24 4 ..• ··-----\.IAUKl·Sf-lA--E--NG-J-Nf·--SH·V+E£-N·T-E-P-----f156t69'h5-3------ENG I NE·-PARTS ·· (" ; : ! c £. !.i 2 q fl \IE s M ~ R ,., A R J NE EL re H 0 ti) c s n,. • 0" LA 8 supp Lt E s I I 06524~ wrstfRN WHOL[SAlf co. S153.6C PIPE SUPPLIES ! 1::1 ··· ---~~;~·: ~-·----··-· ·----~~-~~~~ Nr~~~~\·t:~~i~-~t------------------------· ·;~!~;: :~~ ·--·--------~~~~ 1 ~~~-!~P~t~~~~-~~·;;~s-~~-··s~;~~·-··---·--·-····· ·---··--· -------·· . !n Of521f? J.L. ~INGEPT CO. '1•166.00 POLYMER PUMP ; l-·---llG-525{• ---T-HOf.lH-l.-.-\IGOORUF-SB·r9·2h50-----t:EOAL-SE·RV-ICES --·----------·----··--·-·------···----·-·-·--{ l::i V65251 MRIGJIT LJNEt INC• Ut3H.qo OFFICE SUPPLIES . ~.... 0~5252 .HRO>< CO~P· ~47.83 XEROX SUPPLIES ~t:P--·· -0&5?.53-----·------·Y-----T-l-RE--------------·----·----·-· · S95·lr0-3----·--------TRU«;K--TI RES·-·· ( lk -----------------, ·-1-~----·-----·-------------·---T-0-UL-fl-/t-J-Mf;--f-:-ft-J-ll-C·fl-lt-O /f\3-·--·--··---$ b6 l 't-y-H5-. ·30 ·-··-·--------------· -----··--· ···--·-· -·· ·----·-·-·· ·· ( 1,,.: ================= i::1 -· -----· ....... -·-. -------------- ( ll---------------------·-·-- 1: I --·-··-1 --·-------· -·------------·--------·-·---------···--------------·-----·-------·· --- I"' ,., '"I••·--·----··-·-·•••- ( j·· H---·---···--· ·--·------------· .. ------·-------- H------------··---------------··--·----------------------·· ·-· ----· .. --.. -----· --·· ... -----· I··· ----·--------~--·------·--------·------..... , r·-------....... ·-- j •. ,~~------( ---------------------------------( (, ._( :;. ..... · ... ·. .......... -:•,• .( ,( -----·-··---· -----------------· ----·------·-· ·--·----------···-·-·--.. ---~···· ----·-· ----·-· ------·---· ·---·-------·. ··-·---·· --. ('·, ft(! ·~·J _____ _i_U_f!!>~---~~--JT DIST WORKING CAPITAL FUND PROCESSING DATE 08/08/83 -·----·---------------·-----------·-·-REPORT Ntii18ei\. APiij -. PAGE 5 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY ___ ·-· ___ ... -····-. _c L~rn~ _Pl\ to. ·---~~/.19.!83 ____ ·--·-_ ··-___ -·--··· .. -· ....... _. ····--. __ . (. I• SUMMARY ...___ __ . ---------·-·---·-_AHO UN T c. 81 OPER FUND $ ~.20 .. ---·---·1 r··l\co-firno------·--· --··· -------···-·--------·--2·5~·:12·-------------------- c 1 IJ-----H-m: rm: -----~m~-i~--------------··------· ----------------- 1 .. ! 63 ACO FUND 2,669.63 i.-1 63 F/R FUND 750,000.00 -------------__ ·-·-.. '··i-·------,5-0PEir· FUND ---------------. --·· ---·-· ----·-··---·-·-·---. T;·;aj.-~jfj- 1 1l-----H mn~~ll~u--·--·----------------~-8~~;tH---------·----------··--··· ---------·---·--·- #6 ACO FUND 163.71 " 67 OPER FUND 3,399.~6 ,, ---------··--9 r Aco-··r:u;ur--·---------------------·-----· ---·--·-· f,06 i :-69-···----------····-----------·--·-··-· (I,. 811 OPER FUND 2,2~9.0lf .. 611 ACO FUND 209. 20 .. ---·-·-ns&b·-·ore·R-FUND 30. 90 ___ _ ~(. -------W lpH~~:~~D FU~-----------------~ :i-!~~Mi---·. -··-··-····-----·--·---·----- • :.::1 ··I CORF 11f3.~12.57 .-SELF FUNDED LIABILITY INSURANCE FUND 435.00 i .. 1 ··----·--sur:-·ruffOED-VORKER·srcoRfi:··-INSURANCE FUND ____ -----·-·--··--. 2~10:17 ··--------·-·--------·---·--·--·. ---·· ---· -.. -·· -.. :··: JT WORKING CAPITAL FUND 46,853.H 'I -····"' ···-·--·----·-·-·--·-·-~-----~-------·---....... <. I" TOTAL CLAIHS PAID 08/10/83 $1,614,335.30 . , .. { , .. , 1:: i - " 1"1 !:~ 1---·-·----·---·-----·-----------------·----·---· ---------·-··--· 1 1::1 -------------------. .1---· ·-· · ·--------·----···-··----·----------------··· I liit~-··--~----·=~---===~ ·~~----_-•. -~-----~~-----·· ·----.. --·-·--·---· _ . .., ___ --·----------------------·-·· -. ·---·------·-··-··-··-----· .... -··· .... _j . r·----------------------------------~, ..• "' r~1 FUND NO 91'ltl -JT DIST "ORKING CAPITAL ( -,J-~~~:~:: N9 '-==~~~~=----H~D.Q~ -------------- PROCESSING DATE 8/22/R3 PAGE R~PORT NUMB[~ AP43 I . ____ cou~TL.s..bJ_lAJJ_O~ __ o_tSTR Jr:rc; OLORANGE._C_OUNT.Y._ ____ . ___ . -·-.. ·-----·-·----- CLAJ~S PAlV J~/~~/83 ~MOU~T. ... ----···--·-. -· . · OE SC!l I PTlON ·--· .. -·· ( ,, 06~~99 ALL-SlATE VEHICLE~, INC. $1 9 22'1.92 VEHICLE LEASING ____ Q!,i_~~.Q ~ __________ OE9.!!~ __ J;_._~Ll,..Ef'L _________________ .. _. _______ i.29 •. o.o .. ____ ._.c IT I ZENS .. ADVISORY. C.OHHJT.TEE. 065301 AMfT[K, INC. J47.83 PIPE SUPPLIES 065302 V.~. ANDERSON 1102.Al VALVES ( .. -·---. 9~~-~9 ~-··· -----··-----~t'~~.L.t ~~ .J~f;~.T A_I,._ -~J:J!.Vl_r.f,S --·------------·--------_i1 ~o ._oo ___ -______ T.OWEL _l\E_NTAL .... - .. 1 I 06!:30'1 AQUfl O(N CORP. S23t1H.:?:5 CHEMICAL COAGULANTS 1 ... , 06530i; .t\UTO SllOP EQUJl>M[Nl CO. $'l3.64 TRUCK PARTS 11 L __ Q.§~l.9-~------=-~~-.l~.mrn.I!!J.~J,._ .. SUF'_f_l.!..i_I NC. __ i369 .•. 91f _____ SHALL_ HARDWARE -··------------------·. ---····J ----1 I i • ---_ _j I "I 065307 MARGARET BAILEY f.20·00 CITIZENS ADVISORY COHHITTEE •• 0653~0 BANK or ~HERICA NT ~ SA l497.86 TRAVEL EXPENSES l c a---mm -----m~~~rnm~~i[N~--------------------------:m:!~----~-------m~~~!!::mw---------------------------1 c,::~----~~~·;H-·--··-·--{H·~-~vt.Ass-ocli rrs, 1 Ne. ---------·---!~~! :~-!--·----:~!-~~:·~-E-~o";;··:-· i\oH 1N i srR"f,roR···---·· · ·-----·---· ·----·· -··---, 1 ·· .. , 0(15~14 BOE.l•S AIR CONDITIONIN<: U03.19 TRUCK REPAIRS .. ------~~.~~ !.~···------···---· ___ tl~.!t~.U_.!J.~.A..~.P.~~-~--~y-~~-~oc • __ ,Jfil _________________ st, o.61 •.3 .. 9. __________ ~s.ooLn., l. !J._ H~------·-·· __ ... ---·--·· ... . ..... _ --·--··· .. ___ j . "R653tf:. eRtNHJooo PRODUCTS un2.s~ JANITORIAL SUPPLIES I 1 ':: ~.:I~1_~ ~u ! 1 ;RR~-~~~~~~~~~~;,</~~· -~-~~~gI~: ;.~.. ~~~~-~ ~-~~-; ~~.$_~~.--~~.~~-~~A-~~--------· __ --·····-... . -·-_________ _ " 06!131° CPT CALIFORNIA, INC. S79.00 WORD PROCESSING REPAIRS 1 { I·· 06532:) c~ COMPANY i54.09 VALVES ! , .. !. :: ..... Q ~? ~ ~ J ______ ·----~Q!1!L«;. ~RQJ \._<L J:.r:'.? J.NIJB..~----------· ·----·----------· _f. l , 9 J.7 .• _9_'1i __________ ~ti~ I:\!_. __ Un .IJ:t~ :r E SO LIDS .-.D I SP O SAL , . P 2 -2 7 -11 l••t-> 065~?2 CA IWS CH[MJ CAL Co., I NC. S1, 91 CJ.69 FEEDER RENTAL ( ~ Of,5323 rHEMWEST JNousrn•rs. INC. . S?.0,570.~2 FERRIC CHLORIDE . -I· ·--.---C!~~~~'!. _______ J~•l.f.Y.!iQ.N_JL!S .. ~A·_, __ J_~_c_. ____________________ . ____ $_9_,qo_1.99 _________ Gl\SOLl.NE ... -'-____ ·-· __ ·-----· _ . j"j... 06~325 ft6NUEl CIO s20.1J~ CITIZENS ADVISORY COHHITTEE ( 1·:: --·-·-~:;~~~ ------·----·~~;~1-.t~~~~:;~.~--~-~~-PJJ __ ~o_!_ __________ ···-·-----·-·-·---·· _ ... !~~:~_g ____________ ~~!~~~:!R~~:~~~~~ ~~H~~~~~E (_· ~ 06532R EO~ARO F. COLBUPN $20.00 CITIZENS ADVISORY COHHITTEE 1" '165329 CONROCI< COMPANY S2tt:JtB.22 BUILDING MATERIALS " -· .... -..J:.f ~~~!L-.. -----~P!!S...QUQ~ lE.O __ ELEt .. l.~lC A L_O_l..SJ_. __________ ._. --·· ___ . --·-... ~ H.5. 3.5 -· ·---------·El ECTR I CAL.. SUPPlf E.S __ ... __ -· ... --·· . . ,··' 06';331 CONSOLIOATED R(f'ROOIJCTIOl\JS u,:rns.29 BLUEPRINT REPRODUCTION l g 065332 CONTIN£NTAL CHEMICAL en $20t92t.2~ CHLORINE I -__ J I i I -I •• ·--·--·· Q~~~~~-_____ ··------~.9~.rn.Qk..~.~.tC( Al, I .SH •.-.J~C ._ --·-·-------·-· -·-···. _______ ·--___ $631f. 73 ..... _·----·--CONTROL EQU I PHENT i 1•• fJ6533'1 COOK TR.l\CTORSt INC. $262•"t6 TRUCK PARTS ' ... 065.33~. COOPER ENERGY srnvu:r.~ $6,403.10 ENGINE PARTS •• -.. --··-· -06 5.~.~J1 ___________ CJ:t AKi:_v.~rn.8_.C .. OfW.!_ ____ . ___ ------------·--·-----··-.. -·· -·-··-. --.sq !J 5 .•. as. --------·· -·· E QU I .PH E NLR ENT AL -···- ( 065~37 C4L CONSOLIOATlO UATCP. S64.70 RESIN TANK EXCHANGE 0~533~ STATF. OF CALIFORNIA 1130.00 ANNEXATION 693 PROCESSING FEE ·------..!'~~~~ ~--·-·· ··--·-·~-~A.! _ _l!~.~~1.. ____ -------··--··-·-····· -· --------· ---·· --· -i~o. 0!} ____________ ~ ·' r !~Pr~ .. ~DV 1.~9~Y _t;OHM I PEE._ 06534~ OECO $q~~.90 ELECTRICAL SUPPLIES 0653ql PORAOO tNTERPRJS[$, fNC. S5•~9~.24 PLANT 61, 62 REPAIRS "' _______ Jl~~14 2 ______ J)_Y.fi~_E_C>M~RP.S .... ~JU!L~-------·--·--·---·-·---__ ·---···--_ _ ___ S1, 1so•15 _ ------·· .J!AJ NL_SUPPL.{£$ _. . . . _____ . _ _ . 0653ql r.o.A.U,INC. g K.P. LJNOSTROM t~.111.12 EIR ULTIMATE SOLIDS DISPOSAL 06534q EIMCO PROC[SS E~Utr• CO· 1lt2i9.71 VALVE SUPPLIES 1:: I ::. - . L .i::r··--·-·--··· -· ···c··_.· ---·-.. .... ...... --·-·--·-,,. -----------------------· --·---.... ------· ( (, ,r-~:N:· :0 ( • t no -JT DI ~T VORK ING CAPIT Al --·---------( ______ .. ---·----··--· ··--·----.. -----·------. RP.P6~~S~HAoe~TKP~~/~2/83 rAGE COUNTY SANITATION OISTRJCTS OF ORANGE COUNTY ·~ ~ n------· ____________ CLA1.M.S.-.eAIJl__QA/_2..lfl.1U. ____ _ (, j • \I AR R ANT N rJ. VENDOR AMOUNT llESCR P Tl ON . I: ---·-o653ils·--·--~---r.~-6L-r.-·su-P,;L"YO"F--c Aiii~----------~-------·· i 1~-s·r;i-:06·-------p··1;£ ·s-u·r,-Pi. i-E s · ··· ---- ( :? < !" 065~lff, EASTMANt INC. $1,.~93.75 OFFICE SUPPLIES I: ----~·~;}H-----~~~rn-E.~-A~oif~-!r:~ ... v-~~-rMs. 1 NC. -· ______ si_;~;~:-~~---·--·:L ~~--r·:~~-:t' ~~PPL·i· Es ___ ----· -·-·--· · -· · -·-··· ---- 1. 06531fq FLUID TECH S256 • .H ELECTRICAL SWITCHES I· ________ 9~~~-~ P. __________ .fJ!Q!!:!ll.L.G.!6-QE.N . ..f Q.U..J E..~.CNJ ______________________________ s I9·-"·z__ _______ Too.Ls__ _________ •.. ····----···· .. -··· ____ ... ___ _ ,•· Of.5351 DONALD L. FOX R ASSOCIATES :t6~S.OO SAFETY CONSULTING 1 ;" 0.65352 G!::NtRAL TELEPHONE co. SS.'563.45 TELEPHONE 1" _g_~2~53 _______ [}AVU> a. GOFF $20 .•. o.o_ .CJ.T.1.ZE.NS_AD.VlSORY .. COHHLT.T.EE---··------···----·---·· -· -··-····--l"i 065351f C.RJrFJrn AIR TOOLS S200 • .'56 TOOLS >·1 065355 l~RRY HALL'S S68•90 TRUCK REPAIRS :,. -··----.Q~~~~-fL __________ !!~RfU~.~-LON-1!!.lJ.u~ UUA~.l?.t~s.L.Lc_s_ __ ---------·--_ ----~L..sH .• 2u ______ e_.1.e.L.sU.P.PLI E.s . 1··1 0 6535 7 Ht CHA EL HE I NZ $80 • 0 0 EMPLOYEE HI LE AGE ( 111 0(·~~5r. GARY HOERTIG is.oo PLANS & SPECS REFUND , .. ____ [6_~~-~-~---------ltQU.fJ.E.ft.LJJY.c.,_______ S.2.. •. 3.0.!l ... o.o ______ tAUST .. l.LSODA. -·---·-· ·-.. ;•·j ti 6':-3& 0 HOOS I ER Pl AS Tl C FAA r! IC AT I ON $106 • 00 SHALL HARDWARE I ,.. 0 6 5 3 6 1 C IT Y 0 F HUN TI NG T 0 N Cl tA CU U 9 • 17 WA TE R US EA GE :: --------~:;~~}-··----jt~~-a~Uf ~:~~cgn:~~-~~r{o~! ~~'P -------------··--!~~-: ~~---------~~:~~E "·!·~~~~~~s ··-· ·····----·----··-----·· -··--·--· --1: 0~536: GLORIA P. JORDAN s20.oo CITIZENS ADVISORY COHHITTEE 1 • o~';!36--K ~tt~JLBqJU NGLJJ_UPPL v _____ u_,_as.2 • .a.a BEAR.tNc_suP.n.1 ES.----------------···_-·____ .. _ ---·-----------~ l_"ll , 06536~ ~ELCO ~ALES & ENGJNt[RJNG CO• $120.43 SHALL HARDWARE ··c-=; 065367 KHJG BEARING. INC. s1,s22.10 BEARING SUPPLIES !"!..L ___ ~~~~·(l" _______ -~-i:~~~~J-l~L~_QBJ' ______ ·-----------·--··----·--······---$2.7.6. 89 ___________ JAN.I.TOR IAL SUPPLIES --·--·----··· i .. N (.16 5 3 El n L & N UN I F 0 R M :; Ur· Pl Y C n S 4 , 5 2 0 • 0 1 UN I F 0 RH RE NT AL I' ~ 06537t L.o.w.s •• INC. u.106.21 WELDING SUPPLIES ... _______ t;'65.3JJ ________ \./, B_.__J_~_OEJOLC.O. ------· __ !300.2~---------ELEtTR.ICAL-SUPPL I ES .... ·-. ··-.. . !" 065372 LOICO ELECTRIC CO. S9l.98 ELECTRICAL SUPPLIES <I'" 06537!> LIFECOH-sAFETY sERvtcr SUPPLY · s23.as SAFETY SUPPLIES " -·~ -.Q.G~;H 1 ·····----------J"!rnt~J.J NG_!J.1 S.TJ!.J IHHO.B.~ ..• _tf'Jc_. ______ ···-----···--· ·-·· --·-··-1189• !)7 __ -------ELECTRICAL. SUPPL I ES 11 :::::: t:~=~ :G!:~:c;:~~=TIOH COHM >112::::::~ ===~~A;!:=-~~33~=:~E:~:~~.:~E2-22, 2-2~, 2-25 1 •· '-· _______ Q ft 5 3_U_. ----·-· -----~-·-J .• ... .L rnc_u _c_o_" ----· ··----·----·· -·------· --··--. --· ·-____ se 6 2. "5 __ --· ----.JAN I TOR I Al suppl I Es ..... --- j "1 065J7P ttl\CK THUCKSt INC. Sl29.J1 TRUCK PARTS !": 0,;537q MARVAC ELECTRONICS i24.5CJ ELECTRICAL SUPPLIES :·-1._ --~(>~~~{.' -------·· -·-··-!!f;O~Q.L'1A~Q-~L_ _____ .. -·-··-··--·---····-------· -··----..... ·--· ---· s20.oo _______ ·-CITIZENS ADVISORY COMMITTEE ('I 065.501 MATER JAL HANDLING SUPrLY 1413_ .110 DRUH CRADLES ,.. 0653~2 HATT -CHLOR, JNC. S.SR.86 PIPE SUPPLIES :., j ___ P6.~.:!>.~L---------~GJH ~L! .. LE.!Hll.P.JH:.NL.C_QF._P_· -----------·----·-------------·s 11 .• 06 __________ [QUI PMENT .REPAIRS j"· 0'35384 PATR.ICI< MCNELLY s~o.oo CITIZENS ADVISORY COMMITTEE "I %5385 PAULA L. MILLMAN s20.~o CITIZENS ADVISORY COMttfTTEE !". _____ -~~~~~ ~ _ --··-_____ .1!~.! !~~!_!~£.!. ___ ---~------··-----__ ---·--· ___ ...... ____ . t~~J• 7_L_ ________ -· __ .ENG I NE CONTP.OLS •. . . ... . ....... _ . ;"I Of~387 MONTGOMCRY CLEVATrtP COHP~NY t298.4R ELEVATOR MAINTENANCE i.. 06538~ MOO"f MOOUCTS r,o. S,3qq.56 VALVE SUPPLIES !:: -----ij:~~~~--------*Nrn~H--{~·~H~r.~''H:·~h-v-·----·---·-. --·--·---·--. ·!j~~:;~· ----·-··----~::~~o=~:~w~~~PLIES ,,. ~f .. -.. •. .,, ~ "' J ..• .> ... ) .,, ) ''''-' :~1 ... . .1·.~ .' '.) •.. ,.· .1: ...... J \.. • • . • ~ ••.• (7--q FUND NO t?J<;q -JT DIST WORKING Cl\tJTJIL P~OCESSJNG DIHE 8122/ff3 PAGE ~ ', .. ·.~-·--·····-·· ....... -··-----·---------~---·--·-·····---··-·-------------·· ---··· ---·--·----··---.... ---.. -· ... ·-· ---·· ---···- I\.. r~PORT NUMBER Apq3 . 1·~-·----·--· C OU.N.IL.S.A.NJ ~-~ !-:-~~ ~~~~~~·~4 ~~j.ORANGE .C:.OUNLY. ____________ ---···---···-----·-_. __ -·--·-·-____ _ ( ·C , __ v~_RJ!.JINI__Jt_o_.L_ __________ '{~~-oor._ ___________ .. --------... A"t.OU'H ...... -------·-·--·--·-··--·-DESCRIPU.ON _____ . c1:, 065391 ClCCIDENTAL COLLEGl-CA~HIER t.~!i0.00 OCEAN HONITORING ____ n(,~3.n OR~t'JZL~Q!Jfi.T_L!_lUO PAFTS rn_. . ..... _si.121.03 ___ . __ . ____ tBUC.K .. P.ARJ.S -···-·. ·---·-·- -065393 O~ANGE VALV( & FITTING CO. t733.R3 VALVES ( ': , 1 _____ J_:_~~;; ______ ~l~NI_~n~~~l:_~ !~~~~ STR I CTS OF ORANGE c~-u~_v __ ~~ ~;~~~:::. -·-·--···-·-----~~~.~i~~~-~-p~~:~~~-~ ~ --~OH~~--~u~~---· ·----·- ; 1•• 065391'-PACIFIC STATES ELECTP.JC \Jtl~LE· H%.16 ELECTRICAL SUPPLIES . "I 065397 PACIFIC Ttlf.PHON[ \.\21.59 TELEMETERING " ____ Q.~-~~B._ _____ PAMtt.C ... ::!JJ.lE.___ -----·--· iJ.'t .. 2 _ _._o_L_ ________ A IR CONDIT I ON I NG SUP~.LJ.~L-- ... 0653':19 PMJS UNLIHIHO $(,78.0R ' TRUCK PARTS t k. __ ~:;;; L ________ ; ~~:~~~R~ ~~~!"nm ~m _u_o_. _ -------·-· ___ --· -·-·. ~ 2, ,, ~ ~: ~ ~ ____ ···-·· __ ---~ ~.~ ~ ~ e ~-· :~~ ~! L ~ ~~~~ ~ ........ ·-..... --· - .. ;••! 065lfO;> PJCK\llCI< f:APER rROCUCTS !-<"!9.22 JANITORIAL SUPPLIES (.l"I 065'103 HAROLD PRIMROSr. tcr iqo.oo INDUSTRIAL WASTE SAMPLING ICE . 1 ::1-----~~~1~~-·-··--~~it#~t~Q~ficrn 1 c suPrt Y -----------·--·· g: i:·~~----·----··---:.t~~~·:{·~~tN~u·P·Pit.Es·--·-··---·---·-·-·-··---.. - <.. ::1---··--·~;;;_;~-·---·-···-----~~-~~~-q~i~i~.~~~~~UL_ __________ . ---····--·-·--···· . ;~i,~.:~: ....... -. --···--···~~~~~-~-~t ... ~-~~~~i:~.-~.~.:~ .. :.~~~.~-· ·---... -..... --. . I" 065'108 Rr-cY .. KU:EN CORP. 'l-1'8.49 TRUCK REPAIRS ( ~.. OF.5'10q HIE REGISTER s2,721.06 LEGAL ADVERTISING I .. ~ (16~·41 O REFUl'lIC f.NGJNF.S 1.630e38 T.RU.C.K.J.ARI.S _______________ ···-- 1··~·--r;(;54·j i REPU~LJCNAT JON AL LI F( $6~-0(l0-:oo-ANNUAL STOP-LOSS PREH I UH l.r· ::: 06Slf1~ RJCl-fflRrJ•S f.IYORAULIC5 f.316.35 EHGINE PARTS 1::~---·-~:;~ H-----~~~{g~~E T :~~kN~P. ~~=~NG $~~~-: ~-~--~-----·-~:~~-~~:~+~----·-··-------· ---------·· -. ··-. -·---···-· ····--·· j"I ::: (165415 RY AN-HE~CO !.'l 15. qq PI PE SUPPLIES j'ft -------~~!).,J§. ________ J.Q~~JLL• ... -1l..Yrn~ .. .Q-~ ~ SON1-1.H..C.... _______ uoo .•. n_. _____ S.TEELS.J.OCK __ ·-·------·--·-·· ---. ---··----·--·· 1 •• ! 0 65 1fl 7 S F. J CHEVROLET t.2 75. 77 TRUCK PARTS ( , .. ,. 06541~ SANO DOLLAn BUSJNlSS FORMS St.535.75 OFFICE SUPPLIES i"r·-·---9~~'4! ~. -·----·---~-~~ff~ .. ~~!. .. .R~n>~L----·---·-----------··------··-·· .. 1-21..95. -------· JRUC~ .PARIS ...•. _ .. -. ----· -. 1··· 06~~?. Q SANT A /ANA nrcTR I c HOT OP s SHS. 96 EL EC TR I c HOT OR PARTS ( :t --~:~;~:---·----~~!~-~~ T~~-~~_,_8_l~~:_-----------·-··-··---···--. -··-·· _ ..... $.:~;.:~.: ··--··--····--·--~~~~~.C~~i~~.E--·--·-·--------____ _ ( I·" 06542 3 SERPENTJ X CONYE Y('P COP.P. $1•2 06 .10 CONVEYOR ROLLE RS •• 06542'1 !!\ffAllER ~ LOt-IR, lt~c. S5t275•'>0 ENGR. 5-18R 1::-----· gi~H~· ---·-··-~ij~;n~~fi--~~rn~-~div·co-:------------··---·------ug~~:~: --· ·····-i~~~~-f>Al\is ( '" 065427 ,f.R. Slr:FEN S2'J.~O CITIZENS ADVISORY COHHITTEE ,., ·---·Q-~?~l_P. _____ _1:~!J.L~!!..l!l:L_ ________________________ . _____ ... $2.'l.• 'l.O .. ______________ C IT I ZENS ADV.I SQRY..COHHI UEE_ --· .. .. I.. 06~429 SOUTH CoAsT OFFICE E:OUIPMENT \187.62 OFFICE MACHINES ( I.. 065lf30 SOUT~[RN C,,LIF. £DJSON co. $q3t:H6.as POWER 1:~!-----~~~~~~-------~~Uf~:.~ij ~ij~NVif.so1L f.C•. . ·--------~·~tat·i~···---····-··---~~~~~~\~:t---· .. ·-.. --·· j::~---~-:~.~~~--------.-~i-~;~~~~~~E~:~~~~~~~--~------····-··---·--· ---·-·-·-····_:;;~:~~ ... -··-···----:~~~t~~J~~~~~-...... - •· 065~35 SCOTT ~TEVENS it35.00 EMPLOYEE MILEAGE -06543~ ~UPE~IOR METAL FAORICATOR~ S5.00 PLANS & SPECS REFUND ··-·-----,._ ------··---·-·--------...... --·-·-· -··· .......... -------·--··-- I ., j ,:: 1-----·-·-··--····(' ., .... " ...... ·-·-····----··"·---·----····---·-·-· ......... -· -·-··--.. ····----··-·-·---·~. ·-( ( ---I I -. ·1 I --1 I l --1 ._J I ( . r-- t. '. ( .. -----... ·-·--· -----·--· ---·------··· ----··--··· --·-· _____ ...... -....... ·--------.( ---·--·--- rr: ( ( FUND NO qlqQ -JT DIST WORKING CAPITAL PROCESSING DATE 61221A3 PAGE REPORT NUMBER Apq3 If .,.,, _____________________ c OuNry S.AJ'H.I.AJJ_QJLJl_l.UB .. U:.tS_DL.ORAN.GL.C.D.UNU .. __________ --· -------.-·-· -·---·---· ............... -· CLAIMS PAID oa12q193 ----~AR~~! ~IO. _______ v_t_~_POR, ________ _ -----·---~HQU~_y_ _____________ ------___ or SC~ Ip Il ON . ----· 0651f37 T~E SUPPLIERS $92~.8~ SHALL HARDWARE/TOOLS .:1-~~-~-a~-~:K S~::;M{N~UILDING SUPPLIES ----·---~~~t~~-, i~-~~i··=~-l.~!~~:~~fa ...... ···----··-·-· -··--··· -...... . ( I• (165/Jql) THOMPSON LACOUER CO. S3tl77alf5 PAINT SUPPLIES .• 1_ --_Jl~~~' ~----___________ !f!AFF J C-t.Q~LR...Pk .. $£.e.Y.J.J_u~~-·---------··--·-------~----$120 •. o.o. ________ !~AFF I UONTROL EQ_~J~H~N_J_ ........ --·-.. ·----- , •• , 0651tq;> THANSAF1ERJCA DELAV~L, INC. S2lal0 CONTROL EQUIPMENT ;:: --------~:-~~~~-----_l~-~~~l g~~~~~-~ve.e_u.LLNC. ________ !~~-:.:1~ _________ i:~-~-~~~~~;-~~~-~-~---------···· --------·-----· --. -·----..... ---·-·---··· -- • 1 .. l Oft5lf'l5 lJNIT[O PARCtl ~ERVICE $'l4.30 DELIVERY SERVICE ( ·1 .. , 0654'16 V.A.L. CIRCUITS ff:? S2,IJ69.lf8 NON-COMPLIANCE DEPOSIT REFUND :~ t1·---------~~~~H----------.. -· ~~-:l ~-~!~:~-~~-l\o:------------------·-·-·------!~~t ~~ t~!e~~~f~-'-~~i\ 1Hs ___ AoHINI srRAToR I" 065H'1 w.l\UKtSflA f:NGINr sEP.VJCF.NttR u.122.03 ENGINE PARTS ··1_ ____ 11§~,~Q_ ________ \l.fSIIft.rL~J.R.LJ._Al.lQJ'..S -~$_3_,115 . ...S.l_ ____ WELD.l.N.G .. SUP.PllES ----------------.. --·---·-·------· ·---· _ ------ 1 .. i 065'151 WEST1NGHOUS[ ELECT~JC CORP sso2.12 ELECTRICAL SUPPLIES ( ••i O 1154 5 ~ >IE ROX CORP. ir,, H 1. 28 XE ROX RE PRODUCT I ON ... _ ... ___ Q ~..?If~ L .... ·---_____ 'ft AR Ll___A~S oc .! TE s' I tJC • U t.8 .. 0.0 •.8.l_ ______ .YAU IL _________________ .. ___ --····-- ( ,::1 0651f54 £VERtTT H. YORK co. ---------~~~~:~~-ENGINE PARTS ::11 ·----. -----·----·-· .j ( !::1 TOTAL Cl A UIS PA 10 08/24/IH :::::!:~:~~~~;~!: I ... j::;?---·-·suRiiARv·------------------------------------------·;u{oiHir----·----~------------------------------ 1:: 5 -----H-im ~~~: ----··-------$_-i·:-~l~~-f~ ( 1·· 1/2 ACO FUND 40,977.63 g ~~~Rr~~~o--··--·------------·---------~~:;n: ~&--------·--------------·-· ----------· ..... -.. ( l::[ _____ g __ ~{; _~~~;.__ --·· -----' l-·-;6.~~-:-~~8------.. ---------------·------· "I 15 OPER FUND "ft 29. 0 ~ 65 ACO FUND 5,275.00 '"1. .. ____ ···----~6--Q~~~ ~~!!P. .... -----·----·---·----------------------· ------------···· ------·------.. --.. -~3.9.-.Q~-------·--·· -· 1_··1 #7 OPER FUND f ;278.06 i" HI f OPER FUND 5,578.81 . j::!-···-------iH-~rn rn~g---·-----------------------'·-~tu---------------·--· , 1:1 .... -----W~ri~~ ~ij~g::.._ __________ . ____ ·---------------------· -·---·-·---· 20: :-:U: H--·----------··-----· -------- •• CORF 29,030.47 •• ---------~HE.:.L~~~!~~EA~!!l __ J!!H~B.~~!LlY-~-----------·--------~----. -· ---____ 6_, Q9Q. OQ ______________________ --. -· ..... --------- •• SELF-FUNDED LIABILITY CLAIHS INSURANCE FUND )11.08 SELF-FUNDED WORKERS' ·coHP. INSURANCE FUND 11,16~.29 -·----------·---JL!'!Q._R~_l __ ~.!i-~APJ_!.~-~--_E~~-~-----·--______ -·--·-· _ ..... ____ ......... ---···--------____ . 55_,_768.:9~. -·. __ TOTAL CLAIHS PAID 08/21,/8) $liS8,856. t11 \.,,I•·• :~I\ EXCERPTS FROM THE MINUTES OF THE REGULAR JOINT MEETING OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5 1 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., September 14, 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 Amending Boards' action authorizing purchase order for acquisition of a Reconditioned Atomic Absorption Spectrophotometer, Specification No. E-138 Moved, seconded and duly carried: That the Boards' action of July 13, 1983, authorizing issuance of a purchase order to Spectron, Inc. for acquisition of a Reconditioned Atomic Absorption Spectrophotometer, Specification No. E-138, in the amount of $9,975.00, increasing said amount by $872.00 which represents the sales tax which was inadvertently omitted from the original proposal of Spectron (increases total amount to $10,847.00 which includes tax and freight, net after trade-in allowance for two obsolete AA units and one obsolete organic carbon analyzer), be, and is hereby amended. 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 14th day of September, 1983. 1983. IN WITNESS WHEREOF, I have hereunto set my hand this 4th day of October, 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 'l'HE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, S, 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, S, 6, 7 and 11 of Orange County, California, was held at the hour of 7:30 p.m., September 14, 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 Authorizing the General Manager to designate one staff member to attend the Annual Water Pollution Control Federation Conference in Atlanta, Georgia Georgia: and, Moved, seconded and duly carried: That the General Manager be, and is hereby, authorized to designate one staff member to attend the Annual Water Pollution Control Federation Conference on October 2-7, 1983, in Atlanta, FURTHER MOVED: That reimbursement for travel, meals, lodging and incidental expenses incurred in connection therewith, be, and is hereby, authorized. 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, S, 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 14th day of September, 1983. 1983. IN WITNESS WHEREOF, I have hereunto set my hand this 4th day of October, Secretary of tne 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., September 14, 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 1 Adjournment * * * * * * * * * * * * * * * * Moved, seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District No. 1 be adjourned to 4:00 p.m., Wednesday, September 28, 1983, to discuss long-range financing needs. The Chairman then declared the meeting so adjourned at 8:14 p.m., September 14, 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 a full, true and correct copy of minute entries on the meeting of said Boards of Directors on the 14th day of September, 1983. IN WITNESS WHEREOF, I have hereunto set my hand this 14th day of September, 1983. Secretary of t oards 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., September 14, 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 Ratifying action in procuring additional ferric chloride and amending 4/13/83 Boards' action re Specification No. P-055 ratified1 and, Moved, seconded and duly carried: That the action of staff in procuring additional ferric chloride for odor control purposes in an amount not to exceed $102,000 be, and is hereby, FURTHER MOVED: That the Boards' action of April 13, 1983, approving the trial of a ferric chloride standby odor control system at Plant No. 2 and authorizing acquisition of chemicals and equipment rental for an amount not to exceed $115,500.00, Specification No. P-055 be, and is hereby, amended to increase said authorization to $217,500.00. 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 14th day of September, 1983. 1983. IN WITNESS WHEREOF, I have hereunto set my hand this 28th day of September, Secretary of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11