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Home My WebLink About1983-11-09COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA P. 0. BOX 8127, FOUNTAIN VALLEY, CALIFORNIA 92708 10844 ELLIS AVENUE (EUCLID OFF-RAMP, SAN DIEGO FREEWAY) November 3, 19A3 NOTICE OF REGULAR MEETING DISTRICTS NOS. lJ 2J 3) SJ 6J 7 & 11 WEDNESDAY) NOVEMBER 9J 1983 -7:30 P.M. 10844 ELLIS AVENUE FOUNTAIN VALLEY) CALIFORNIA TELEPHONES: AREA CODE 714 540-2910 962-2411 The next regular meeting of the Boards of Directors of county Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11 of Orange County, California, will be held at the above hour and date. Scheduled Upcoming Meetings: FISCAL POLICY COMMITTEE -Tuesday, November 22nd at 4:30 p.m. (Ten ta ti ve) EXECUTIVE COMMITTEE -Wednesday, November 30th at 5:30 p.m. November December January February March April May June July August September October November COUNTY SANITATION DISTRICTS of Q RANGE COUNTY. CALIFORNIA P.O.BOX 8127 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 (714) 540-2910 (714) 962-2411 JOINT BOARD AND EXECUTIVE COMMITTEE MEETING DATES Joint Board Meetings Executive Committee Meetings Nov 9, 1983 Nov 30, 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 Oct 10, 1984 Oct 24, 1984 Nov 14, 1984 Nov 28, 1984 ,_ . .:.:_~· BOARDS OF DIRECTORS County Sanitation Districts of Orange County, Califomia Post Office Sox 8127 10844 Ellis Avenue Fountain Valley, Calif., 92708 Telephones: T JOINT BOARDS Area Code 714 540-2910 962-2411 II MEETING DATE NOVEMBER 9, 1983 -7 :·30' P .M. 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 -...,,,_; (5) Consideration of IOC>tion to receive and file minute excerpts, if any. ~ See supplemental agenda (6) EACH DISTRICT (7) 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 -October 12, 1983, regular District 2 -October 12, 1983, regular District 3 -October 12, 1983, regular District 5 -October 12, 1983, regular District 6 -October 12, 1983 ,. regular District 7 -October 12, 1983, regular District 11 -October 12, 1983, regular ALL DISTRICTS Reports of: (a) Joint Chairman (b) General Manager (c) General Counsel (8) (9) ALL DISTRICTS Consideration of roll call vote motion ratifying payment of claims of the joint: and individual Districts as follows: (Each Director shall be called only once·"' and that vote will be regarded as the same for each District represented unless a Director expresses a desire to vote differently for any District.) See page(s) "An and "B" 10/5/83 10/19/83 ALL DISTRICTS Joint Operating Fund $ 398,903.55 $ 311,561.93 capital Outlay Revolving Fund -250,780.51 27,711.60 Joint Working Capital Fund 64,461.26 54,417.01 Self-Funded Insurance Funds 795.19 11,575.68 DISTRICT NO. 1 2,453.99 30.00 DISTRICT NO. 2 350.77 60,300.15 DISTRICT NO. 3 4,651. 71 21,849.75 DISTRICT NO. 5 92,749.39 8,181.82 DISTRICT NO. 6 51.22 DISTRICT NO. 7 1,830.66 3,296.06 DISTRICT NO. 11 728.58 342,469.02 DISTRICTS NOS. 5 & 6 JOINT 1,384.41 DISTRICTS NOS. 6 & 7 JOINT 3!269.18 $ 822,410.42 $ 8411:393.02 CONSENT CALENDAR ITEMS NOS. 9{a) THROUGH 9(m~ ALL DISTRICTS All matters placed on the consent calendar are considered as not requiring discussion or further explanation and unless any particular item is requested to be removed from the consent calendar by a Director, staff member, or member of the public in attendance, there will be no separate discussion of these items. All items on the consent calendar will be enacted by one action approving all motions, and casting a unanimous ballot for resolutions included on the consent· calendar. All items removed from the consent ~alendar 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) 11/9/83 ALL DISTRICTS (a) Consideration of Resolution No. 83-166, approving plans and specifications for Waste Hauler Truck Monitoring System Modifications, Job No. PW-101, and authorizing the General Manager to establish the date for receipt of bids (tentative bid opening date 11/29/83) See page "C" (b) Consideration of Resolution No. 83-167, approving plans and specifications fo ~ at Treatment Plant No. 2, Job No. PW-105, a.i DELETE 1e General Manager to establish the date for rece. __ -·· -·····-. _:ative bid opening date 11/29/83) See page "D" (c) (1) Consideration of motion authorizing staff to issue a purchase order to Interox America for an amount not to exceed $51,900.00 for purchase of Used Hydrogen Peroxide Storage and Injection Equipment (Specification No. E-140) currently being leased from Interox and in use at Treatment Plant No. 2 for hydrogen sulfide control (2) Consideration of motion to receive and file bid tabulation and recommendation and awarding a one-year purchase contract for Hydrogen Peroxide for odor control and hydrogen sulfide control, Specification No. P-061, to Interox America at a cost of $3.29 per gallon plus tax (Approximate total annual cost for Plants 1 & 2 is $83,000). See page "E" (d) Consideration of n:>tion ratifying action of staff in issuing Change Order B to Purchase Order No. 7698 issued to Aqua Ben Corporation for Liquid or Special Emulsion, Polyelectrolyte Chemical Flocculent, Specification No. P-043, extending the purchase contract from October 14, 1983 through October 27, 1983 (during the period of legal review and execution of new long-term contract for procurement of p9lymer, Specification No. P-060), and authorizing purchase of additional flocculent at the same unit cost of $.0935 per wet pound, for an amount not to exceed $30,188.68 plus tax (increases total maximum amount from $650,000.00 to $680,188.68 plus tax (e) Consideration of motion authorizing staff to issue a purchase order to MISCO Industrial Sales Co. in the total amount of $21,271.80 plus tax and freight for purchase of spare parts for the sludge grinder/comminutors in service at Plants 1 and 2 used to condition digested sludge prior to dewatering in the belt filter presses (Specification No. E-141) -3- 11/9/83 (9) "ALL DISTRICTS (Continued) (f) (1) Consideration of motion to receive and file bid tabulation and reconunendation and awarding purchase of One (1) Fiberglass Storage Tank (Minimum capacity of 19,000 gallons), for ferric chloride backup odor control system at \.,,,) Plant No. 2, Specification No. E-139, to Core-Rosion Products in the amount of $17,398.84. See page "F" (2) Consideration of motion authorizing the staff to solicit bids and issue purchase orders to the low bidder(s), in accordance with the Districts' purchasing resolution, for equipment and services necessary to install the ferric chloride storage tank (purchased above under Specif !cation No. E-139) and necessary pumps and associated piping, valves and equipment for the injection system at Plant No. 2, Specification No. E-139A et seq., for a total amount not to exceed $33,000.00 (exclusive of the tank) plus tax and freight (g) Consideration of Resolution No. 83-168, amending Resolution No. ·75-146, appointing representatives for the Districts to act as agents on their behalf in the Small Claims Court of the West Orange County Judicial District. See page "G" (h) Consideration of Resolution No. 83-169, approving South East Regional Reclamation Authority, on behalf of Project Committee 17, for Associate Membership in the Southern California Coastal Water Research Project Authority. See page "B" DISTRICT 2 (i) Consideration of Resolution No. 83-172-2, ordering 3.457 acres of territory to the District in the vicinity between Imperial Highway and the Weir Canyon offramp of the Riverside Freeway in the city of Anaheim, proposed Annexation No. 51 -Anamco, Inc./Okamoto Annexation to County Sanitation District No. 2 See page "I"· (j) (1) Consideration of motion to receive and file Resolution No. 83-118, a Resolution of the Redevelopment Agency of the City of Placentia, California, authorizing the Allocation of Certain Tax Increment Funds. See page "J" (2) Consideration of Resolution No. 83-173-2, approving Agreement with the Redevelopment Agency of the City of Placentia accepting a 100% pass-through of District's proportional share of the incremental property tax revenues from the Placentia Redevelopment Agency to the District, in form appr·oved by the General Counsel. See page "K" DISTRICT 3 (k) Consideration of Resolution No. 83-174-3, accepting Manhole Repair, Miller-Bolder Trunk Sewer, Station 796+83, Contract No. 3-3R-l, as complete, authorizing execution of a Notice of Completion, and approving Final Closeout Agreement. See page "L" \..J -4- (9) 11/9/83 DISTRICT 7 (1) Consideration of Resolution No. 83-175-7, ordering annexation of 1.07 acres of territory to the District in the vicinity of Meads Avenue and Acre Street in the unincorporated Orange Park A~res area, proposed Annexation No. 118 -Dang Annexation to District No. 7 (City of Orange is local sewering entity) See page "M" (m) Consideration of motion to receive and file request from G.T. Construction, Inc. for annexation of 10.10 acres of territory to the District located at the northwest corner of Rancho Santiago and Bond Street in the city of OrangeJ and consideration of Resolution No. 83-176-7, authorizing initiation of proceedings to annex said territory to the District, proposed Annexation No. 112 -Tract No. 10947 to County Sanitation District No. 7. See pages "N" and "O" END OF CONSENT CALENDAR ( 10) ALL DISTRICTS Consideration of action on items deleted from consent calendar, if any -s- 11/9/83 (11) ALL DISTRICTS Report of the Executive Committee and consideration of motion to receive and file the Committee's written report (12) ALL DISTRICTS Consideration of action on items recommended by the Executive Committee: (a) Consideration of motion authorizing the staff to issue RFP's (Requests for Proposals) relative to development of reuse/disposal alternatives for long-term utilization of the Districts' sludge by the private sector (b) Consideration of Resolution No. 83-177, establishing District policy re part-time employment of retired or resigned staff members. See page "P" (13) ALL DISTRICTS Consideration of Ilk>tion to convene in closed session to meet with management representatives pursuant to Government Code Section 54957.6 (14) ALL DISTRICTS Consideration of motion to reconvene in regular session (15) ALL DISTRICTS Consideration of action on items considered in closed session (16) ALL DISTRICTS Consideration of Resolution No. 83-170, supporting passage of Assembly Bill No. 1732, proposed by Assemblyman Costa, which would put the Clean Water Act of 1984 on the November 1984 ballot and ask Californians to authorize $430 million in bonds for wastewater treatment and reclamation facilities. See page "Q" (17) ALL DISTRICTS Consideration of Ilk>tion to receive and file Annual Report submitted by Peat, Marwick, Mitchell & Co., Certified Public Accountants, for the year ending June 30, 1983 (previously mailed to.Directors by auditors) (18) "ALL DISTRICTS Other business or communications or supplemental agenda items, if any (19) DISTRICT 1 Other business or communications or supplemental agenda items, if any (20) DISTRICT 1 Consideration of motion to adjourn (21) DISTRICT 5 Other business or communications or supplemental agenda items, if any (22) DISTRICT 5 Consideration of motion to adjourn -6- 11/9/83 (24) DISTRICT 6 Other business or communications or supplemental agenda items, if any (25) DISTRICT 6 ~ Consideration of m:>tion to adjourn "-1" (26) DISTRICTS 2, 3 & 11 (a) Consideration of motion to receive and file Staff Report summarizing Draft EIR on the Updated and Consolidated Master Plan of Trunk Sewers for Districts Nos. 2, 3 and 11. (Copy enclosed with agenda material) (b) Public Hearing on Draft Environmental Impact Report on the Updated and Consolidated Master Plan of Trunk Sewers for Districts Nos. 2, 3 and 11: (1) Open hearing (2) Verbal report from EIR consultant (3) Consideration of motion to receive and file written comments relative to the Draft EIR, if any (4) Consideration of oral comments, if any (5) General discussion and staff comments (6) Close hearing (c) Consideration of motion directing staff and consultant to prepare Final Environmental Impact Report on the Updated and Consolidated Master Plan of Trunk Sewers for Districts Nos. 2, 3 and 11 after the close of the comment period on November 28, 1983 (27) DISTRICT 2 Other business or communications or supplemental agenda items, if any ( 28) DISTRICT 2 Consideration of motion to adjourn (29) DISTRICT 3 Other business or communications or supplemental agenda items, if any (30) DISTRICT 3 Consideration of mtion to adj_ourn (31) DISTRICT 11 Other business or communications or supplemental agenda items, if any (32) DISTRICT 11 Consideration of motion to adjourn -7- 11/9/83 (33) DISTRICT 7 Consideration of appeal of Electrolurgy, Inc. (I.W. Permit No. 7-162) re staff's denial of their request for waiver of non-compliance fees and penalties charged for discharges in excess of limits established in Ordinance No. 718: · (a) Consideration of motion to receive and file: (See enclosure) (1) Communication from Electrolurgy dated September 15, 1983 (2) Staff denial letter dated September 27, 1983 (3) Appeal from Electrolurgy dated October 10, 1983 (4) Staff Report dated November 3, 1983 (b) Verbal staff report (c) Oral comments of Electrolurgy, Inc. ' (d) Discussion (e) Consideration of action on appeal of Electrolurgy, Inc. (34) DISTRICT 7 Other business or communications or supplemental agenda items, if any (35) DISTRICT 7 Consideration of motion to adjourn -8- MANAGER'S AGENDA REPORT County San it ation Dist ri cts of Orange County, California JOINT BOARDS Meeting Date Novembe r S , 1983 -7:30 p.m. Post Office Box 8127 10844 Ellis Avenue Fou ntain Valley, Calif., 92708 Telephones: Areo Code 71 4 540-2910 962-2411 The following is a brief explanation of the more important , non-routine items which appe ar on the enc l osed agenda and which are not otherwi s e self-explan atory . Warrant lists are enclosed with t he agenda material summarizing the bills paid since the l as t Joint Board meeting. To minimize the amount of redundancy and duplication in the agenda material and reduce the number of comments in the Manager 's Report , we have expanded the description of the agenda items in the agenda itself, particularly with regard to change orders and cont r acts which have been pub licly bid and are wit hin the contract budget or eng ineer's estimate . Detailed change orders are included in the supporting material as well as the bid tabulations for the co ntra cts being recommended for award . ALL DISTRICTS No . 9(a): Approval of Plans and Specifications for Waste Hauler Truck Monitoring System, Job No . PW-101. The staff has completed plans and specifications to modify the waste hauler truck mo nitoring system at Plant No. 1 to improve remote operational monitoring, data logging format and to prevent illegal card k ey entry to t he s ite. The proposed system will store the necessar y information for each dump (f irm, truck, permit number, volume, date and tiroe) and print out data as requir ed for the Industrial Waste Depa rtmen t 's report t o the County Health Department . The printout will also accommodate monthly billing of fees established by the recently amended industrial waste ordinance . The bids will include an optional item to purchase a video recorder to be installed to provide permanent evidence that the key card was used by its assigned truck and that cleanup was accomplished . App r oval of the pla n s and specification s for this work is recommended . A tentative bid date of November 29 , 1983 has be en established . The Engineer 's estimate is $30,000 . ._ • -- • --I ' ¥· .r - ~ • -... • I .. .... ...... • .... 11 /9/83 .. I No. 9 (b): Approval of Plans and Specifications for Security Fencing at Treatment Plant No. 2 , Job No. PW-105 . II I: I • • I • ... .-; This item has been deleted from the agenda . -, ~ • -. I,-( -... ...,._ --.. ~ ..-__ .. .. .. .t ~ .. .._ • ~ i .. I • *""' -I!' " I I No. 9(c ): Au thorizing Purchase Order to Interox America for Purchase of Used Hydrogen Peroxide Storage and Injection Equiement, Specification No. E-140; an d Receive and Fi l e Bid Tabulation and Aw ard One-Year Purchase Contract to Interox America for Hydro gen Peroxide for Odor Control, Specification No. P-0 61. ,. r I - ~ • ... -11 • t ... ... • I • • -. • m.t fl t,, • • • '~t .. - .. ~ • • Last April, the Boards authorized the trialing of hydrogen peroxide by Interox America as a means of reducing hydrogen sulfide levels for personnel safety and odor control in the belt filter press building at Plant No . 2. It has proved very successful and staff r ecommends t ha t the system be installed permanently. We have received a quotation from Interox to sell the stor age tank and injection equipment used during the experiment to the Districts for $51,900 .00 . t. l. •I,_ I I (1) The staff compared the proposed purchase price of the Interox system with the costs of purchasing and installing a fabricated tank made o f special aluminum alloy and related pumps, piping, control valves and gauges, and concluded tha t it is more cost-effective to the Districts to purchase the Interox system for the proposed price of $51,900.00. This system is in excellent condition and is performing in accordance with the specifications. • ~-.. • The staff recommends issuance of a purchase order to -~ - Interox America for $51,900.00, plus sales tax, for the purchase ~ of this equipment. r - (2) In October, the Boards authorized a change order to an agreement with Interox America to purchase a short-term supply of • • I • - ~ " • . .J --,} f ~ rs.-,. -I I .._ -2-.. • • ... -r .. .z ... ~I .... • -~ ~~~--:~~~ • :• I • I I • I " • .... . 11 r . , v • • ,. I t.: 11/9/83 hydrogen peroxide and to provide technical services and equipment rental to test the effectiveness of hydrogen peroxide in controlling hydrogen sulfides at the Plant No. 1 belt filter press facility and continue its use at Plant No. 2, where it had been successfully tested previously on Plant No . 2 sludges, until a long-term supply contract could be bid and awarded. Separate testing is required because the nature of the sludge is different at each Plant. The Districts received competitive bids for a one-year purchase contract for hydrogen peroxide from four firms on October 25th. The bids ranged from a high of $3.78 per gallon to a low of $3.29 a gallon bid by Interox Amer i ca. The bids were based on supplying an estimated 25,200 gallons during the one-year period at an estimated annual cost of $83,000, plus sales tax. The staff recommends award to Interox America at the unit price of $3.29 per gallon, plus applicable sales tax, for the period December 1, 1983 through November 30, 1984. No. 9 (d): Authorizing Change Order B to Purchase Order No. 7698 to Aqua Ben (Specification No . P-043) for Polyelectrolyte Chemical Flocculent (Polymer). On October 12, 1983, following an appeal by an unsuccessful bidder, the Boards awarded a one-year contract to Aqua Ben Corporation, the low bidder, for Specificat ion No. P-060 for purchase and delivery of Hydrofloc 1132, a polyelectrolyte chemical flocculent material (polymer) used to aid in dewatering sludge in the Districts ' belt filter press facilities at both treatment plants . In light of the appeal, the sta f f requested a supplemental review of the purchase contract documents by the General Counsel before executing the new contract on October 27th and authorizing delivery of the new polymer . During this interim, polymer was required for continuing plant operations and it was necessary for the staff to request delivery of Hydrofloc 1120 under the expiring polymer contract (Specification No. P-043, Purchase Order No. 7698) for which, coincidentally, Aqua Ben was also the supplier. As a result, the maximum autho ri zed limit of Purchase Order No. 7698 was exceeded by $30,188.68 in polymer costs through October 27, 1983. Because of this extended delivery, approximately $26,000 less of the new polymer wi ll be ordered next year under the contract period for Specification No. P-060. The staff requests ratification of its action in issuing Change Ord er B to Purchase Order No. 7698 for the interim deliveries and increasing the maximum authorized amount from $650 ,000 , plus tax, to an amount not to exceed $680,188.68, plus tax, and a time extension of the contract from October 14 through October 27, 1983. -3 - 'II. . ""' .. • · .. ~ .,. 1 ,. • 'Ill .., 11111 ~ -• - , I I ;Ii .. .. • I • 'I r -.. ·~_ .. ~ I --,. .. r I.._ • • ~ . 11/9/83 No. 9(e): Authorizing Issuance of Purchase Order to MISCO Industrial Sales Co. re Spare Parts for Sludge Grinders. The Districts have a total of six MISCO sludge grinders/ comminutors in service at the two treatment plants . These units are used to condition digested sludge prior to dewatering at the belt filter presses and are essential to the safe operation of the sludge dewatering facilities. It is, therefore, necessary that they remain on-line at all times . To assure that we have this capability , staff is requesting authorization to purcha se the necessary spare parts for inventory to minimiz e any downtime for repairs . The action appearing on your agenda is issuance of a purchase order in the amount tax and freight, to MISCO Industrial Sales spare parts: 2 each cutter repair parts @ $5,213.90 2 each planetary gear parts @ $455.00 1 cutter cartridge@ $9,934.00 • to authorize the of $21,271.82 , plus Co. for the following $10,427 .80 910 .00 ~ 9 ,934 .00 $21,271.80 No . 9(f): Award Specification No. E-139 , Fiberglass Storage Tank; and Authorize Staff to Solicit Bids and Issue Purchase Orders for Pumps, Piping and Associated Equipment for a Ferric Chloride Storage and Injection System. At the October meeting, the Boards awa rded a one -year contract to supply ferric chloride to Imperial West Chem ical Company . This chemical is used as a backup odor control means and is injected into the influent sewer s at Plant No. 2 with a proprietary storage and injection system leased to the Distr icts by Chemwest, Inc. This leased system is inadequate and staff recommends installation of a permanent system. The Districts received bids on Octobe r 3 r d for a fiberglass storage tank, the main component of the system. The staff • - I" .. r "'-e 1 l ~, •• r I I IP"' • recommends award of Specification No . E-139 to CoreRosion Products for its low bid of $17,398.64, includi~g tax and freight . J I .l The staff further requests aut hor iza tion to solicit bids a nd award purchase order contracts in accordance with the Districts ' ~ purchasing resolution to procure necessary pumps , piping and associated equipment and instal l the above tank and the injection system (Specific ati on No. E-139A, et~.) for a maximum amount not to exceed $33,000, plus tax and freight , exclusiv e of the ~ tank cost . • • • -4 -" t L" I -i...._ I~ i i' • I. •• " • Ill' ~ I i • -..... .'I..- - 11/9/83 No. 9(g): Appointing District Representatives for Small Claims Court Activities. On occasion, it is necessary for us to collect unpaid obligations owed to the Districts through action in the Small Claims Court of the .west Orang e County Judicial District. Resolution No. 83-168 amends Resolution No. 75-146 to add additional employees authorized to represent the Districts and delete persons no longer employed. No. 9(h): Approv ing South East Regional Reclamation Authority, on Behalf of Project Committee 17, for Associate Membership in the Southern California Coastal Water Research Project Authority (SCCWRPA). The principal (original signatory) members of the Southern California Coastal Water Research Project Authority CSCCWRPA) are our Districts , the City of Los Angeles, the City of San Diego, Los Angeles County Sanitation Districts and Ventura Regional County Sanitation District. The Amended Joint Powers Agreement creating SCCWRPA provides for associate membership and the South East Regional Reclamation Authority , on behalf of Project Committee 17, which serves Moulto n Niguel, San Juan Capistrano, Dana Point and San Clemen te areas, has applied for associate membership. Associate members are non-voting members and are required to contribute an annual amount toward the SCCWRPA budget that is equal to the amo unt paid by the smallest signatory ag e ncy. Associate membershi p requires the un a nimous c onsen t of the principal members. Staff recommends approval o f South East Regional Reclamation Authorit y 's application . DISTRICT NO. 2 No. 9C i ): Ordering Annexation No. 51 , Anamco , Inc./Okamoto Annexation. This 3.457-acre parcel is for four s ingle -family residences in the v icinity of Mohler Drive and Owens Drive in the City of Anaheim. The local sewering agency will be the City of Anaheim . All app licable fees have been paid. In accordance with the terms of the negotiated agreement with the County of Orange re AB 8 tax exchanges for annexing proper ties , the District has waived its ad valorem property tax allocation exchange with other a ffe cted taxing agencies and the petitioner has paid a o n e -time $750 per lot service fee for the four lots. The staff recommends that Resolution No. 83-172-2 ordering Annexation No. 51 be approved. -5- ...-----::....- ., -I • I....,.. ti~ -I .-• ·~ • I 11/9/83 • ~ No . 9 ( j ) : Agreement with Placentia Redevelopment Area. ~ .. II The District's staff has been conferring with the C i ty of Placentia Redevelopment Agency regarding a pass-through of property tax revenues from the Agency to the District to pay for cost of providing sewerage services for the project area. The redevelopment project involves 105 acres and is a commercial and industrial development. The City has agreed to pass through the District's proportionate share of the annual property tax increment . The actions appearing on the agenda are to receive and file a City of Placentia resolution authorizing the allocation of certain tax increment funds; and approval of an agreement between the Distr i ct and the City of Placentia Redevelopment Agency for this pass-through. The staff recommends approval. DISTRICT NO . 3 No . 9(k): Accepting Contract No. 3-3R-l, Manhole Repair, Miller -Holder Trunk Sewers, Station 796+83, as Complete. The contractor, George Miller Construction Company, ~ has fulfilled all contractual obligations within the specified time . Staff recommends adoption of Resolution No. 83-174 -3 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 $37,777.00. No. 9(1): Ordering Annexation No . 118 , Dang Annexation. This 1.07-acre parcel is in the vicinity of Meads and Acre Streets in unincorporated territory . The septic tank system presently serving the residence situated on the parcel has failed. The proponent has paid all fees in accordance with the District's current annexation policy and executed the necessary agreement with the City of Orange which will be the local sewering entity. LAFC has approved the annexation. Staff recommends that Resolution No . 83 -175 -7 ordering Annexation No. 118 be approved. No. 9(m): Initiate Proceedings for Annexation No. 112, Tract No. 10947. The District has received a request from G. T. Construction, Inc . to annex 10.10 acres of territory located at the northwest corner of Rancho Santiago and 9ond Streets in the City of Orange. The property is presently being developed for construction and • "' -" -.--• ,1 .. ,-.. • ,,... ""' P1 ~ lt' • I ._. • f' .- J.: -6- -_L l "' I -. .. IL I I I I ·"" .Ii f t! _r ~ _, • 11/9/8 3 sale of 28 single-family res i dences. The owner will be required to pay all annexation acreage and processing fees , which include a $750 one-time service fee for each lot. Staff recommends adoption of Resolution No . 83 -176 -7 authorizing initiation of proceed i ngs for Annexation No . 112 upon payment of said fees . ALL DISTRICTS Nos. 11 and 12 : Report of the Execut i ve Committee . The Comm i ttee met on October 26th and enclosed for Board members is a written report of its discussions and recommended actions for consideration by the Boards. Nos . 13, 14 and 15 : Closed Session. The Boards will convene in closed session to meet with management representatives pursuant to Government Code Section 54957.6 . No . 16: Supporting 1984 Ballot Measures for $430 Million Clean Water Bond Authorization. Assembly Bill No . 1732 introduced by Assemblyman Costa would p lace the Clean Water Act of 1984 on the November ballot asking Californians to au tho ri ze $430 million in general obl igation bonds to be used as follows : $300 million for grants and loans to municipalities to be used for construction of sewage treatment facilities; $100 million for grants and l oans to be used for water r eclamation ; $30 million for supp l emental grants to a id small communities of less than 5 ,000 with funding problems . The funds are matching funds and the State could lose up to $850 million in federal dollars if the Bill is not passed . Since the Districts could be e ligible to receive funds under this Act , staf f is recommending adoption of Resolution No . 83 -170 in support of Assembly Bill No . 1732. No . 17 : Annual Report for Year Ended June 30, 1983 . The Districts' auditors , Peat , Marwick , Mitchell & Co ., have mailed a copy of the completed annual audit report to each -7- . ~J • ~ Ii ... • ., • • ... • 11/9 /83 :I Ill .,. I Director. The action appearing on the agenda is to receive and file the report. If any Director has questions concerning the report, please call our Direc t or of Finance, Bill Butler, telephon e 540-2910. -. ... I -... DISTRICTS NO. 2, 3 AND 11 -No . 26 : Act i ons Concerning EIR for Districts No. 2, 3 and 11. L • ~;,. .. Last month, the Boards fixed Nov ember 9th at 7 :30 p.m. as the time and place fo r public hearing on the Draft EIR Mas te r Plan of Sewage Collection for Distr icts No. 2 , 3 and 11. • .... •JI Iii .. ~ .. ._ • We have included with the agenda package a summary of the i mpacts iden t ified in the Draft. A copy of the full EIR was mailed to the Di rec tors on Octobe r 5th. The actions appea ring on the agenda comply with the CEQA requirements. If any Directors have questions con cerning the EIR , please cal l staff members Tom Dawes or Hilar y Baker, telephone 540-2910 . DISTR IC T NO. 7 I No. 33: Electrolurg y , Inc.'s Appeal of Staff Denial of Request for Waiver of Non -Compliance Fees. Electrolurgy , Inc., I ndustrial Waste Permi ttee No . 7-162, is appealing the staff 's denial of the firm's request for waiver of non -compliance fees and penalties assessed for discharge s in excess of limits established by its permit. Enclosed with the agenda is a separate staff report to the Board on this matter . • • __ .._ I -.. -. .. J. _ Fred A . Harper '\ General Manager . .. .. ) FAH :JWS:ddk . , , l •• .. .... .Im.,. -, :J_ ~ ~ ~· -. 1 • " ~ • _1 - .. .. I • .... ,f~ ~ ':-~ .. • -~ • t -1'-• •' .oilll -~ L ~ l . ~ ... l • • .... • .. -!• .. -8 -·-I ... if.~..;· • • r =-'" _. • illlC (.Jt ... ,._ .. L I.._ ~ • I~ •• . r ... J ... " • ... -.... .. --- r ;:: ., ... -... November 3, 1983 COUNTY SAN ITATION DISTRICTS of OR ANGE C OUNTY, CALIFORN IA P.O .BOX 8127 10844 ELLIS AVENUE FOUNTAIN VALLE Y. CALI FORNIA 92708 {71 4) 540-2910 (714)962-2411 REPORT OF THE EXECUTIVE COMMITTEE October 26, 1983 EXECUTIVE COMMITTEE: Present: Donald A. Holt, Jr., Joint Chairman Richard B. Edgar, Vice Joint Chairman Robert Hanson Henry Wedaa Bruce Finlayson Ruthelyn Plummer for Evelyn Hart Elvin Hutchison Don Smith Ruth Bailey Supervisor Roger Stanton for Supervisor Harriett Wieder Convene: Adjourn: 5:30 p.m. 8:15 p.m. Others present: Director Don Roth Director Charles Sylvia Thomas L. Woodruff, General Counsel Verna Nepstad Staff present: Fred A. Harper, General Manager J. Wayne Sylvester, Assistant General Manager Blake P. Anderson, Director of Operations 1. Sludge Reuse/Disposal Alternative. The Districts' LA /OMA Ultimate Sludge Dispos al Plan presently includes four alternatives: co-disposal by incorporation at landfill sites, land-based composting, mechanical composting and co-combustion with municipal solid waste. These alternatives are under study as possible methods of sludge processing and/or disposal within the confines of Orange County. Our current disposal method provides mechanical dewatering of the sludges at our two treatment plants to a solids content of 25% and trucking the material to the County of Orange Coyote Canyon Landfill. At the present time, the Districts are allowed to dispose of up to 25 loads a day, Mondays through Fridays . The disposal of sludge at the landfill is actually limited by the availability of trash, since the dewatered sludge must be mixed with 'trash at a ratio of ten (sol ids waste) to one (sludge). The Coyote Canyon Landfill will be closed for all waste disposal as early as 1986 or as late as 1988, depending on the closure plan to be adopted in 1984. E.C. 10/26/83 Selecting sites for processing and/or disposing of sludge outside of the County is extremely limited for the Sanitation Districts because of political barriers. However, private firms are not barred from operating in other parts of the State. The Districts' staff has been studying the concept of reuse/disposal of our produced sludges through private contractors. Staff has recommended to the Executive Committee that the Boards consider requesting proposals from interested parties to take delivery of dewatered sludge from the Districts' two treatment plants for further processing and reuse. Currently, the Districts' cost for the disposal of sludge, after dewatering, is $2.2 million per year. With the dramatic reduction of the heavy metals through our industrial waste program, our sludges can meet certain reuse requirements, particularly if the sludge is blended with other natural materials. During the period from 1974 to 1980 the Los Angeles/Orange County Metropolitan Area (LA/OMA) Sludge Management Program included detailed studies of remote sites including ground condition reports, weather, transportation, economic and political concerns, throughout Southern California related to the processing and disposal of large volumes of municipal sludges. Public funds (Federal, State and local) in excess of $4,000,000 were spent on this study in an attempt to solve this long-standing problem for the Los Angeles/Orange County metropolitan areas. This extensive information is on file for immediate access to any person or firm for the preparation of a Request for Proposal (RFP) to reuse/dispose of the Districts' dewatered sludge. Staff suggests that this alternative be included in the Districts' LA /OMA work and that the Request for Proposals (RFP) be for a long-term arrangement of fifteen to twenty years. The RFP should be publicized throughout the Country with a four to six month response period. Following receipt of the proposals and review by staff, the most feasible proposals would be studied by a screening committee of the Boards of Directors to determine those proposals that have definite promise. When this selection process has been completed, the firms making the cut would then be asked to further refine their proposals. It would be staff's recommendation that the successful firms be paid for the actual effort to refine their proposals. Following this, the screening committee would make recommendations to the Boards as to tQe firm/firms that would receive long-term contracts for reuse/ disposal of the sludge materials from the Districts. The Committee concurs that the Districts should pursue the reuse/disposal alternative through private contractors for a long- term arrangement and recommends that the Boards authorize staff to issue a Request for Proposals. -2- E.C. 10/26/83 2. Public Notice of LA /OMA Ultimate Solids Disposal Plan. The Joint Boards referred the matter of determining the appropriate means of providing notice of the public participation program regarding the LA/OMA Sludge Disposal Plan alternatives to the Executive Committee. The Committee considered the following alternatives: 1) Newspaper Advertising 2) Direct Mail 3) Radio Advertising 4) Cable T.V./Closed Circuit Public Service Spots 5) Utility Bill Stuffers 6) Newspaper Inserts After the review, the Committee requested the staff and consultant to provide additional information concerning several of the alternatives and to report back to the Committee at its next meeting. 3. Endorsing Appointment of James W. Anderson to the State Water Resources Control Board (SWRCB). The General Manager advised the Committee that James W. Anderson, Executive Officer of the California Regional Water Quality Control Board (CRWQCB), Santa Ana Region, is being considered to fill the attorney-member vacancy on the SWRCB. Mr. Harper stated that his background and knowledge of the State's environmental goals and procedures makes him an ideal candidate for the attorney-member position and recommended that the Committee consider endorsing his appointment. The Executive Committee authorized a letter to Governor Deukmejian over the Joint Chairman's signature, endorsing James w. Anderson's appointment as the attorney-member of the SWRCB. 4. Closed Session. The Executive Committee convened in closed session to consider the following matters: Litigation -A report of the General Counsel concerning matters pending litigation . . Personnel -A report from the staff concerning the status of current meet-and-confer negotiations with employee groups regarding salaries and benefits and other pending personnel matters. -~- 11/09/83 AGENDA ITEM Mo, 15-Possible items for consideration following Closed Session re personnel matters (a) Consideration of motion approving Memo randum of Understanding with Maintenance and Operations Employee Unit effective November 25, 1983 through November 21, 1985, in accordance with Board approved guidelines for salary and benefit adjustments. (b) Consideration of motion approving Memorandum of Understanding with Engineering/Industrial Waste Employee Unit effective November 25, 1983 through November 21, 1985, in accordance with Board approved guidelines for salary and benefit adjustments. (c) Consideration of motion approv ing Memorandum of Understanding with Supervisory Employee Unit effective November 25, 1983 through November 21, 198 5, in accordance wi th Board approved g uidelines for salary and benefit adjustments. (d) Consideration of motion approving Memorandum of Understanding with Administrative/Clerical Employee Unit effective November 25 , 1983 through November 21, 1985, in accordance with Board approved guidelines for salary and benefit adjustments. (e) Consideration of motion approving Memorandum of Understanding with Laboratory Employee Unit effective November 25 , 1983 through November 21, 1985, in accordance with Board approved guidelines for salary and benefit adjustments. (f) Consideration of motion approving General Manager's recommendations re changes to employee salary and fringe benefits for Supervisory Unit employee , Marshall B. Fairres, that met and consulted individually with the General Manager. (g) Consideration of Resolution No . 83-179 , amending Positions and Salaries Resolution No. 79-20, as amended, and Terms and Conditions of Employment Resolution No . 79-21, as amended , re changes in salaries and benefits for all District Employee Un i ts, effective November 25, 1983 . RE: AGENDA ITEM #26 -DISTRICTS 2~ 3 & 11 November 4, 1983 STAFF REPORT SUMMARY OF EIR FOR MASTER PLAN COUNTY SANITATION DISTRICTS of 0 RANGE COUNTY. CALIFORNIA P.O.BOX8127 10844 ELLIS AVENUE FOUNTAIN VALLEY. CALIFORNIA 92708 (714) 540-2910 (714) 962-2411 OF SEWAGE COLLECTION, DISTRICTS NO. 2, 3 AND 11 The Draft Environmental Impact Statement for Sewage Collection System Master Plan, Districts No. 2, 3 and 11, was prepared by Michael Brandman Associates, Inc. to look at the environmental effects of projects included in the recently adopted Master Plan. The study area encompasses all of Districts 2, 3 and 11. A positive impact occurring because of the projects is that the new Bolsa Chica pump station will result in a net savings in energy and commensurate decreases in air emissions. The report lists the following as unavoidable adverse impacts: 1. Temporary impacts to parks and other open space. 2. Short-term grading and construction activities generating .exhaust emissions. 3. Short-term noise impacts associated with construction activities. 4. Short-term visual impacts associated with construction activities. Notable mitigative effects and the mitigation measures suggested are: 1. Potential disruption in the Bolsa Chica lowland to Belding Savannah sparrows during their breeding season and migratory species over-wintering in this area. Mitigations include a restricted construction period monitored by the Department of Fish and Game and revegetation of the disturbed areas. 2. In the Balsa Chica bluff area, sewer improvements could p~tentially impact cultural resources. Mitigation includes an accurate assessment of archaeological resources once the final construction plans are prepared. 3. Noise and safety impacts in areas close to schools. Mitigations include trying to avoid locating sewers next to schools and if that is not possible, trying to schedule ·construction when school is not in session. 4. Proposal for sewer improvements in coastal zone. Mitigation is the attainment of a Coastal Commision permit. 5. Traffic and circulation impacts. These impacts can be mitigated with tunneling and restricted hours of construction. 6. Visual impacts during construction. While these cannot be completely mitigated during construction, landscaping programs will be coordinated to re-establish landscaped areas and excess earth will be removed following completion of the work. The report details existing conditions,· impacts and mitiga- tion measures for each District as it relates to the various projects. IF ANY DIRECTOR HAS A QUESTION, PLEASE CALL TOM DAWES OR HILARY BAKER, 540-2910. COPIES OF THE FULL REPORT WERE MAILED TO ALL DIRECTORS WITH THE AGENDA MATERIAL FOR THE OCTOBER 12, 1983 BOARD MEETING. -2- LEGEND EJ FUTURE PUMP STATION r-:::4° PROPOSED SYSTEM ~ CORRECTIONS I I I PROPOSED CORRECTIONS TO SYSTEM DEFICIENCIES Districts 2, 3 and 11 Master Plan COUNTY SANITATION DISTRICTS OF ORANGE COUNTY coo 1.25 2.60 3.7~ ~r----I MBA EXHIBIT 3 AGENDA ITEM ~33 -DISTRICT 7 Appeal of Electrolurgy, Inc. re staff's denial of their request for waiver of non-compliance fees and penalties charged for discharges in excess of limits established in Ordinance No. 718 ATTACHMENT (1) -Communication from Electrolur gy dated September 6, 1983 ATTACHMENT (2) -Communication from Electrolurgy dated September 15, 1983 ATTACHMENT (3) -Staff denial letter dated September 27, 1983 ATTACHMENT (4) -Appeal of Electrolurgy d ated October 10, 1983 ATTACHMENT (5) -Staff Report dated November 3, 1983 ®. ELECTROLURGY INC. 1121 Duryea Avenue, Irvine, California 92714 • Phone 714-540-6415 ~ September 6, 1983 ·Mr. William Butler County Sanitation District of Orange County P.O. Box 8127 Costa Mesa, CA 92708 Re: Invoice No. 812249 Dear Mr. Butler: Perhaps I should give you a history of Electrolurgy. Electrolurgy is a family owned Metal Processing company in Irvine in a 20,000 square foot facility. We formerly were located at 3106 So. Halladay in Santa Ana in a 2,300 square foot facility. In order for us to compete and to serve our customers we had to expand 4 years ago into this Irvine facility. At the time our water allocation was 20,000 gal. per day and some five years later it is still 20,000 gal. per day, which, of course, has a bearing on our heavy metal limits. In order to comply with the 1983 limits we have performed the following tasks: 1. Installed water suppressors in each of the rinse tanks. 2. Put in static rinse tanks in the Cadmium and Zinc lines. 3. Installed a circulating system to remove chrome from the last stage DI water rinse. This system has not been completely finished and is expected to be completed within 2 months. 4. We have converted to a deox that does not contain Chrome. We feel that we can come very close to complying to meet the current requirements. The source of our Chrome is not from Chrome plating since we do not do this process at all but the source is from the chromates from the Cadmium and Zinc lines. We are doing everything within our power to comply but with the current state of business in the last 10 months in which we have sustained losses every month it is· very difficult. . * Cadmium Plating • Chemical Film Conversion Coating • Anodizing • Passivation • Silkscreening • Pickling • Electropolishing • Dry Film Lubrication Hard Chrome Electroless Nickel • Caustic Etching • Black Oxide, Tin & Copper Plating • Rotoblasting • Tube Bending • Heliarc Welding • Marine Hardware ATTACHMENT (1) September 6, 2983 County Sanitation District '.-I of Orange County Page 2 On August 17, during a routine analysis, our stripping tank sprung a . leak and emptied into the clarifier after the plant was closed. Incidentally, we only work one shift per day due to the current work load, which leaves the plant unattended at night. We received your invoice for the disasterous accident which occurred and needless to say we have to appeal because of mitigating circum- stances. We do not feel that it is fair and equitable to drive a family owned business out of.Orange County because of a catastrophic accident. The rate that was always charged in the past was $100 per pound. I am shocked beyond belief that the rate charged us was $300 per pound for what is obviously an unfortunate accident. In order to make sure that this does not occur in the future I have instructed our Plant Manager to install cement dikes so that this may ·never occur again. We trust that you have a sense of fair play and will not fine us at l.._,I the $300 rate which will surely force us to close the business. Respectfully yours, gOLU:.Ig~ Eric W. Eklund Owner ~WE:mjc cc: Blake Anderson .ATTACHMENT (!)-CONTINUED ' . ·~.S) ELECTROLURGY INC. 1121 Duryea Avenue, Irvine, California 92714 • Phone 714-540-6415 \._,I F&O W September lS, l983 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY l0844 Ellis Avenue Fountain Valley, CA 92708 ATTENTION: MR. FRED HARPER, GENERAL MANAGER SUBJECT: APPEAL OF INVOICE # 812249 FOR NON-COMPLIANCE FEES I am appealing invoice # Bl2249 for non-compliance fees based on a rountine sample of Electrolurgy's effluent on August l7, 1983. The fees levied against Electrolurgy are outrageously high and out of proportion and certainly do not comply with the District's Industrial Waste Ordinance as adopted July l, lfJd3. Article 6 Enforcement, Sections 60l A, B & C outlines the procedure for non-compliance fees, which was not followed. Please, review my file in it's entirety and I am confident that the Districts will re-adjust the non-compliance fees to the realistic and appropriate value that it should be. Thank you. Respectfully yours, ELECTROLURGY INC. . ,/".7 /) . ~-C<.·~;{ Eric W. Eklund Owner EWE/rae Cadmium Plating • Chemical Film Conversion Coating • Anodizing • Passivation • Silkscreening • Pickling • Electropolishing •Orv Film Lubrication Hard Chrome Electroless Nickel • Caustic Etching • Black Oxide. Tin & Copper Plating • Aotoblasting • Tube Bending • Heliarc Welding • Marine Hardware ATTACHMENT (2) COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA TELEPHONES: AREA CDDE 714 540-2910 962-2411 P. C. BOX S127. F'OUNTAIN VALLEY. CALIF"CRNIA 92708 10844 ELLIS AVENUE (EUCLID OF'F'·RAMP, SAN DIEGO F'REEWAY) CERTIFIED MAIL -P367379639 RETURN RECEIPT REQUESTED September 27, 1983 Electrolurgy, Inc. 1121 Duryea Irvine, CA 92714 Attention: Eric W. Eklund #116 Subject: Appeal of Invoice No. 812249 for Non-Compliance Fees This letter is a response to your correspondence of September 15, 1983 appealing Invoice No. 812249 which was issued for non-compliance fees applicable to discharge violations occurring on July 28-29, 1983. BACKGROUND ·....._,; Due to Electrolurgy 1 s inability to achieve compliance with permit limitations, an Enforcement Compliance Schedule Agreement (E.C.S.A.) was issued on January 22, 1980. This E.C.S.A. specified that compliance with permit limitations would be achieved by July 1, 1980, and that this E.C.S.A. schedule for achievement of the. limitations was reasonable and achie.vable. However, of thirty-nine separate analyses conducted on Electrolurgy's effluent since the expiration of the E.C.S.A., thirty samples were in violation of permit limitations. Sampling conducted on July 28-29, 1983 indicated that your facility exceeded its discharge limits for Cadmium by 1 .4 lbs., Chromium by 32.3 lbs., and Zinc by 12.6 lbs. Subsequent investigations by District Staff confirmed your own written statement that adequate spill containment around the tank that leaked might have prevented the occurrance. As specified in Regulations for Use of District Sewerage Facilities, Article 601A, the fees for non-compliance with permit conditions and mass emission rates after an E.C.S.A. expiration are: . ATTACHMENT (3) ' # September 27, 1983 Electrolurgy page 2 CONSTITUENT Cadmium Chromium Zinc DOLLARS PER POUND/DAY IN EXCESS.OF LIMIT $300 .. 00 300 .. 00 150 .. 00 These rates were used to calculate Invoice No. 812249. FINDING I find that District Staff acted in accordance with the provisions of the Districts Regulations For Use of .District Sewerage Facilities. Therefore, your appeal for adjustment of non-compliance fees applicable to Invoice No. 812249 is denied. The Districts' ordinance allows you to appeal this decision to the Board of Directors provided a check for $100.00 is submitted to the Secretary of the Board of Directors with your written requ 1 t the Board for review of the appeal (see enclosed procedure). 1 i,, /!i:- /de Enclosure cc: Thomas Woodruff, Legal Counsel Accounts Receivable'\,/' Industrial Waste ; . 'J • -M ~ 'zj Sy 1 vest er u~yist[/t General Manager I ATTACHMENT (3)-CONTINUED .. 601.8 601.9 conviction is punishable by a fine not to exceed five hundred dollars ($500), or imprisonment for not more than six (6) months in the County Jail, or both. Each day in violation may constitute a new and separate violation and shall be subject to the penalties contained herein. · Appeals A. Any user, permit applicant or permit holder affected by any decision, action or determination made by the General Manager, interpreting or implementing the provisions of this Ordinance or in any permit issued herein, may file with the General Manager a written request for reconsideration within fifteen (15) days setting forth in detail the facts supporting the user's request for reconsideration. Such facts must include a statement listing newly discovered relevant facts that were not known or available to the user at the date of the hearing. The General Manager shall render a decision on the request for reconsideration to the user, permit applicant or permit holder in writing within (15) days of receipt of request. If the ruling on the request for recon- sideration made by the General Manager is unacceptable, the person requesting reconsideration may, within ten (10) days after the date . of notification of the General Manager's action, file a written appeal to the Board. B. A fee of $100 shall accompany any appeal to the Board of DirectQrs of the District. This fee may, in the sole discretion of the Board of Directors, be refunded if the final appeal ruling is in favor of the appellant. C. The written appeal shall be heard by the District's Board of Directors within forty-five (45) days from the date of filing. The District's Board of Directors shall make a final ruling on the appeal within sixty (60) days from the date of filing. Payment of Charges and Delinquencies A. Except as otherwise provided, all fees, charges and penalties made pursuant to the provisions of this Ordinance are due and payable upon receipt of notice thereof. All such amounts shall become delinquent forty-five (45) days after date of invoice. B. Any charge that becomes delinquent shall have added to it a penalty in accordance with the following: 1. Forty-six (46) days after date of invoice, a penalty of ten percent (10%) of the base invoice amount, not to exceed a maximum of $1,000.00. -40- ATTACHMENT (3)-CONTINUED -, G ELECTROLURGY INC. 1121 Duryea Avenue, Irvine, California 92714 • Phone 714-540-6415 '--11 October 10, 1983 County Sanitation District of Orange County P.O. Box 8127 Fountain Valley, CA 92708 Subject: Appeal of Invoice No. 812249 for Non-Compliance Fees Gentlemen: I have enclosed a check for $100 to accompany my appeal to the Board of Directors per Paragraph 601.8. Please submit the $100 check to the Secretary of the Board of Directors with this written request to the Board for review of the appeal. Very truly yours, '-I ELECTROLURY INC. £~-~~f Eric w. Eklund President EWE :rnjc Enclosure Received letter re Appeal of Invoice No. 812249 ~~---'~~~~-~~-~~~M3 ~Tb * ';;c.41.P or 'Pl~ e~P A)o. 7 of" ~ Cf)U)i17 I CkuF, "~--==-'":""2-.aJ ... '9;6A:~ .. ~~-~K:l--:0.-n="..,'.alU-~----------...,------------------ Cadmium Plating • Chemical Film Conversion Coating •Anodizing •Passivation • Silkscreening • Pickling • Electropolishing •Ory Film Lubrication Hard Chrome Electroless Nickel • Caustic Etching • Black Oxide, Tin & Copper Plating • Rotoblasting • Tube Bending • Heliarc Welding • Marine Hardware ATTACHMENT (4) ~ November 3, 1983. COUNTY SANITATION DISTRICTS STAFF REPORT Electrolurgy, Inc. Appeal of Non-Compliance Fees Invoice No. 812249 of ORANGE COUNTY. CALIFORNIA P.O.BOX 8127 10844 ELLIS AVENUE FOUNTAIN VALLEY. CALIFORNIA 92708 (714) 540-2910 (714) 962-2411 Electrolurgy, Inc., a metal processing firm located in Irvine, operates und~r Industrial Waste Permit No. 7-162. The firm is appealing Invoice No. 812249 dated September 1, 1983 in the amount of $12,000.00 in non-compliance fees for excess discharges of cad- mium, chromium and zinc. INVOICE UNDER APPEAL Sampling of Electrolurgy•s discharge was performed by the Districts• industrial waste staff on July 28-29, 1983. During the sampling period a stripping tank sprung a leak and emptied into their clarifier and was discharged into the sewer system. Laboratory analysis of the samples yielded the following results: LBS. OVER NON-COMPLIANCE FEES PER ORDINANCE CONSTITUENT LIMIT RJi:T E {$7[8J TOT~[ FEES Cadmium 1.4 $300.00 $ 420.00 Chromium 32.3 300.00 9,690.00 Zinc 12.6 150.00 1,890.00 TOTAL $12,000.00 Article 5, Section 501 of the Districts• Industrial Waste Ordinance indicates that it it the responsibility of each discharger to install pretreatment facilities to avoid discharges that violate the discharge limitations set forth in the discharger's Industrial Waste Permit. The company admitted in a letter to the Districts dated September 6, 1983 that had they installed spill containment facilities, they would not have discharged these excessive levels of pollutants to the system. 1 ATTACHMENT (5) ~ -._ In accordance with Ordinance prov1s1ons, Invoice No. 812249 in the amount of $12,000.00 for non-compliance fees was issued on September 1, 1983. Electrolurgy did not pay the invoice within 45 days as required under Section 601.9D of the Ordinance, and the staff issued a 10% penalty invoice of $1,200.00 on November 1, 1983 due to lack of payment of the invoice under appeal. Staff has denied Eletrolurgy's request for an adjustment to the non-compliance charges, and the firm has filed an official appeal to the Board of Directors. APPEAL BASIS Electrolurgy's original letter to the Districts dated September 6, 1983 requested an adjustment of the $12,000.00 non-compliance fees for the following reasons: 1. They do not feel that it is fair and equitable to drive a family-owned business out of Orange County because of a catastrophic accident. 2. The non-compliance rates are excessive. 3. The company has promised the Districts that they intend to install cement dikes around the wet area of their production operation to prevent recurrence of the problem. FURTHER BACKGROUND Due to Electrolurgy's inability to comply with discharge permit limitations, the Districts entered into an Enforcement Compliance Schedule Agreement (E.C.S.A.) with Electrolurgy in early 1980. This E.C.S.A. specified that compliance with discharge require- ments would be achieved by July 1, 1980. However, sampling of Electrolurgy•s discharge since that date has shown consistent violation of cadmium and chromium discharge limitations. The attached schedule summarizes the dates and amounts of the six- teen non-compliance invoices issued to the company from July, 1980 through issuance of the invoice currently under appeal to the Boards. 2 ATTACHMENT (5)-CONTINUED STAFF RECOMMENDATION It is the recommendation of District staff that the appeal for adjustment of non-compliance fees assessed by Invoice No. 812249 be denied on the grounds that: 1. Article 5, Section 501 of the Regulations for Use of District Sewerage Facilities specifies that pretreatment facilities shall be installed and maintained at the user's expense to avoid discharges that violate the limits set forth in the Industrial Waste Permit. 2. Subsequent installation of pretreatment equipment required because of acknowledged discharge problems does not negate responsibility for past non-compliance fees. 3. The fine reflects the standard District fees for non- compliance which are assessed in accordance with the Districts Industrial Waste Ordinance for firms that had pre- viously been subject to an E.C.S.A. 3 ATTACHMENT (5)-CoNTINUED \._/ INVOICE DATE February 2, 1981 April 15, 1981 June 9, 1981 June 17, 1981 October 1, 1981 October 15, 1981 July 9, 1982 April 1 , 1982 June 1, 1982 July 9, 1982 August 4, 1982 August 4, 1982 March 25, 1983 June 17, 1983 SUMMARY OF NON-COMPLIANCE INVOICES 1981-1982 Electrolurgy, Inc. Permit No. 7-162 CONSTITUENTS EXCEEDING DISCHARGE LIMITATIONS chromium/cadmium/copper chromium/cadmium chromium cadmium/copper chromium/cadmium chromium/cadmium chromium/cadmium chromium/copper chromium/cadmium chromium/cadmium chromium/cadmium TOTAL INVOICE AMOUNT $1,208.00 250.00 80.00 283.00 160.00 530.00 170.00 195.00 240.00 170.00 210.00 Invoice for repair to Districts' manholes due to Electrolurgy discharges 486.00 chromium/cadmium/copper/lead 408.00 chromium/cadmium 40.00 June 24, 1983 September 1, 1983* chromium/cadmium 40.00 chromium/cadmium/zinc 12,000.00 Total Non-Compliance Invoices $16,470.00 *Invoice under appeal ATTACHMENT (5)-CONTINUED RESOLUTIONS AND SUPPORTING DOCUMENTS NOVEMBER 9~ · 198:3' ~ 7·:30 P·.M~ I I-A ·, r~---·-. ' .,. :::: ( I ~ -·-----f-UND -H 1:1 , .. -·--9-J ~9 · -.:. ... J T -~ J &-l--Y E IHi 1-N G--E AP.+lA l -·· ·· --· · --------· · -·· ·· rnocr-r:nNG ·our--1010~/R~-PAc;r· ---i---· -------- REPORT ~U~BfR APq? COUNTY SANTTATJON DISTRICTS OF ORANGf COUNTY ------------·---· CLAIMS PA tC 10/Q':J/JJ WAR~ANT NO. VENDOR AMOUNT O[SCPIPllON ---·---·------·--------·----.. .---···-·· 065~21 A-1 NURSERlES s1q~.79 LANDSCAPING SUPPLIES 06~·A22 FAN AIJll, J.REA "E" DISASTER BOARD no.oo SAFETY SEHINAR REGISTRATION · .1·:1:_--·--~:~:~;-· ... ------·-· ·:~~-~~~~B~~~~~~-~-.-~~-.--·-.-~~ :---------··--·-· -------!~ ~~: ;·~ ·---~t~g:: ~:~--~~~~~: ~~----·---· --·--·· -·····-·-··--· -- ( ···~ 0(.!'8~5 AOVHCO CCl\STRUCTOr.s, INC. :r.1as,1'11.H CONTRACTOR P2-27 ·~----ll6t·~2~------A-1-R-GAldFOf:Nl-A--···-----------------··· ··----------· -·----$30'l•·OO --···--·---·-Al R-FARE··;--VARIOUS--HEE"TINGS---------··· ( 1'tt:::1 065A27 ALL MAl<ES OFFICE' fUCHH•l CO. S2fl.5(, OFFICE SUPPLIES ' '):> 065e28 All-STATE VfHICL($, INC. 121.?~o.92 VEHICLE LEASES •'J .. -:---C.65!?2~--·------------DEfiPA-t .. -HLEN --------....... ----------j?O.~o-···--------·cnlZEN'·s-··ADV1SORY"-COHH'ITTEE MEETING _____________ , !·~ Of.~·~:!O /ILLIEO Ct'[flJCAL co~r. $2,2H.11 POLYMERS 1:2 _____ ~:~=~~ -··--------:~~! ~gll~~~-~~A~~ 0--€·Gt1Pil N·Y···· --·---------··---· ---··-... $3 i J ;~ ;~ !--------·-~~~ ~~~~s---------------·-------------·--·-. ( :·.~ C6f.C~3 lHE ANCHOR FACKING ro. . n0.63 PIPE SUPPLIES L.cpo D6~P3't ANDERSON fYDRAULICS s22.11 TRUCK PARTS ·-·--·-··-----· --·--···· I . ·-... _.&f-~6~5---------· -·-----AdllA .[tffli. G-f.RF.---· . ··------·-· .... _ -··--------· ---· 'i28tH75i7l ---·--·----cHEHIC-At-c·oAGULANTS _______ _ ,.I f · ··1 ft6~~36 A~JAROS&TROPHIES f.130.38 OFFICE SUPPLIES I ,.! Of 5f\n BC 1 f\Ol'S TR I AL SUP FLY• I NC. H 16. 55 SMALL HARDWARE 'ff=---· ___ Jf, f-f.~lt----------f'llNK--OF--P..flf-R-J GA------------i 5-~lf •f>tr ------eoND-ANo-c-oUPON"' PROc;E·ss-lNG __ _ ( '.ri-Cf.te39 ~MJK OF /IHfCJCA NT & SA Sltlf07.0lt TRAVEL EXPENSES i' I tff8lf0 fECKfA~ Jf\STRUHENTS itq9.70 ELECTRICAL SUPPLIES ;·~-C£.f,tJ.4J ·---····-·-···----f-[rO--[NGJNH~ING,-J.r.,c •. -----------------------··---·-·'f3f:9e78·-··· ..... COHPRESSOR·PARTS· : a;; Of..5Rlt2 P~~VCO H70.08 ELECTRIC CART PARTS I~ -·· ~:~::~ ····-· --· ·· ~~~~ ~~~~:~~! :~ ~0 iom ·-·--------· -· ----· -!~; ~;:~:~ --· -~~:~~E 0 ~~~~~~~s ····--· · ····-· ---·-· ------· · · I ~ flHf-145 eROd\H-fl£UJEP £.assoc •• INr. !.'16.33 FILTERS ·~ C6~P46 EP[Nl~OOD JROOUClS i54.70 JANITORIAL SUPPLIES l'·r-Of.f.f.4l ........... EtURic.r tOf\ICRflE HCESSORJl5 . . -Ul0.•7'!·. ··--··-.-.· BUILDING HATERIALS" 065~4~ c & R RECCNDITJONJNf co. $R~O.oo PUHP REPAIRS i. 0f:5f.4q C~LGr.N COP.POPAT I ON S.2,586.40 POLYMERS l'",------·-.. ·06ft~5ll---····--·---··-·CAllfGPl\·IA·-t:NV·IP.GN~ENTAL:--CONTROLS ....... --·--.... ----s.111-.es-·. ·--------·-·coNTROL EQUIPHENT· l''i 06!.8~1 CALIFOf1 tJIA INSTllUTr OF TECHNOLOGY $6,295.72 DEEP OCEAN SLUDGE DISPOSAL STUDY I., ! 0 6 !:o 8 ~ 2 C HIP r~ I 0 GE rI LT ER C 0 RP • S 2 9 • 6 9 FR E I G HT :_! --065~53. · JOl-tN C/.ROHO lNGINH.RS · t285e50 ENGR. ENERGY TASK FORCE,-·ENGR;··P2~25=-1A ---. I 06~8~'1 CHR If. cm VfLLO~J[ $l en .50 CS DOC H 13 DRAFT I NG 1:·. Of.~f.15~: ePUC.£ t~AFl-'AN i250.00 . UABI LITY CLAIM_~~!~~-~!------------------------· __ I --· ·---06~1t56 ----------tHgMWl & T ·-HHHISH HS.-UH;.----· .. ------... i5 0 • 322 • 4 8 · · -------·-FE RR I ~-cHtOR I DE ( :~1 06~,~~ 7 Ctif RRY f As H N JrlG S'Y srr M~ $?. q 0". 2 9 I NDUSTR I Al WASTE u SE CHARGE OVERPAYMENT ' 065f5B CHlVRO~ U.~.A., INC. $14,336.79 ENGINE OIL, GASOLINE j'' ~ ·-·----!i6!l8~9 .. ------·-·· C'R lALCHlJChUAS. Jr f.I__. .. INr.. -----.. --· · --· 'f.H2 • 77 .. ----··-·---TRUCK· PARTS-----· -·--·· ----------------------·-----· ·-· < 1··1 rti~HifCl f't.t-.UF'.l CJC S;>IJ.00 CITIZEN'S ADVISORY COHHITTEE MEETING .. 06~~fl CIVIC CfNllR LOCK 7 S.6Ff S29.95 LOCKS ·I ;I j .. , . I :.1 I,, .. 1·:1 ·· 1 ·1 ... , :.I .. . , I :.j . I ·I I:·! .. I :! · 1 I ., '·1 1.:1 .. , .(16~Af.6---·-·--·---fi .I! •.. (:.b-Af!f-G-0. •· .. 1 NC •. -..... --. . .. !22 t. 5'1 ·--. -·----ELECTR"I CAL-'SUPPtl es------------------··-·------·-· .... ·-· r6~86~ OAVlr J. CLINE $20.GO CITIZEN'S ADVISORY COHHITTEE MEETING C6~~F4 COtST COM~UTfR CtNTfP• lNC. S240.34 COMPUTER PARTS ... 06~865 ··--··-·· .. ·--··· COAST.$L:E:EP..ING. me. . 'l.380.00· -··--·PLANT ·MAINTENANCE --. :::: . '11 06~8t~ CO~FPCSSO~ ' INOU~TPIAL ENGINE SUPPLY $7,0bq.41 ENGINE PARTS .,:·: (, ( ----(~···· ·--··--OP ••' :i' :::: .. ,~ ;;_.:_ __ ---· 'j> I N ::: ..... f .... ~: '.· ~·:_· .:~.·-·------· --.:·{. 'r ... _ .. ( ''•1 ___ f.UtlO ... NO-----Sl.$.9--!!:_Jl-O-J..f..l-~llK-ING--GA~-1..f-At.-----· ------··-···· ------· -·------------· ·--PROH-SSlNG-DlrTE·· J 0/(;3/B~· PAG[ ·-·-··-· --····-··- RlPO«T NUMBER AFq3 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY ------·-----··------------------··-----------·------------. -· -· ClA-IMS··PA ID 10/0518.3------·-·· ··------··-·------·· .. ··-· ··--·--·--·---------·------------ . i. WAPRANT NO. VENDOR AMOUNT 0£SCRIP,T10N 065867 COt\NEll CH•VROLET $93.99 TRUCK PARTS 06~B6R CONSOLIOAlEO ElfCTPICAL DIST. Sl,055.96 ELECTRICAL SUPPLIES • •----· -06~869. ---------GON-Ut-lf;.N-l.At..-CHtM I G·H--G-0-------··--··-··· -···---·· · ···----···--$30,?. l 'h5't---·------CHl:OR+NE------·-------·-------------·--·-· ····---·· ~65~7G coorER fNERCY S[RVIcrs $182.~5 ENGINE PARTS ~6~e71 CAL CO~SOL10AT£0 WATER $l2Q.30 WATER SOFTENER RENTAL __ ._ft{.~.P.1~-------14-A...-G/.~-----·----··------·-S2ih1H -----·-CH-I ZENLS--ADV I SORV--COHHITHE--HEET-t-No----··· 06~~73 OECO S2t267.20 ELECTRICAL SUPPLIES 06~87'1 UELPHI svs1rns. INC. $.S2.~0 HINI COMPUTER SUPPORT SERVICES '+:-·· _.06!::81.5.-.... ----·-W.J.L.L .. J.U-tlf..f-THAN co.·-··------·-·--. -. ···-··-· .. ·-·--·-···-----·S.38i;·69· -AUDIO--EQlHPKENT·-------·----------------"! l:6567e-GIGICYH CCf'IFUTER Sf.RVICl:S S2t'IO't.DO HINI COMPUTER HAINTENANCE :. ---····~:.;:~! ... --------~-~~~-P-~~~-::~:~~~~-~:~:-·--·---··--·---· ---.. ·---·· ·-·· ------~-5-~~~~~-~:---~~:~~· ~~:.:~A:: -~.~~~~S ---------------·-·--···-·· .• Ci6587CJ EASTHANt INC. \211.94 OFFICE SUPPLIES ··~ C6~6~0 FATON COP.P·. S~5.'t3 FREIGHT -· ----. 0~5.ffll-----------.E.NCHAN:U:.R-t--lNC •. -.. -· ----·-·------·-------------·-----··--·$3 ,5QO wllO--·-·---·-···OCEAN -HON H·OR I NG·----- "I 065e82 FMC CORP. ~l't2.lt6 FREIGHT •. C65f8~ f[DER~L £XP~£SS CORr. i1ta.oo DELIVERY SERVICE , ----U6~8(14 f-lSt-HE-R-~QR-T·E-R~. ----·!·Ho.-e·o STR+P-G-HART-5 i' (l65Re5 FISHER COt\TROLS uri.11 CONTROL EQUIPMENT I·~----~:;::~--------~~-~~-1-!.--~~~ ~~::L ~ONG~t-1-f:------------·-----···i !~~: ~ ~---------~~:£.~~:~~~~NG . -·--·----' § £1E-568e FLCiRlNCE FILTER CORP. $q.3.q:!I ELECTRICAL SUPPLIES ~ 065Af9 c. M. fLOR[S RENTALS $10,317.00 CSOOC #1 PAVING : --·· ··· ~ ~;:: ~--------~ ~ ~·~~E-H ~~ ~~~ ~;;~;-~·:. ~ ~~~·~--~NC-.·---------·-· -------· --·----: ~·i z :;i-···-·--·---~ ~·~: ! ~ ~ ~~~--~~~~~I Es------------------· 1 065E92 FRCSl f~Gl~lfRJNG SFRVICI·~ CO. $Hl.87 ENGINE OIL " 06~8q5 GARRATT-CALLAHAN CO~PANY s~,q19.q3 POLVHERS h ... I :J. ") ••.• "t •I ) rr· .. ··g:;:;: ·-·--··--·-~~N~:i~•;~~~:~~E~o!Nc: .. -. -----.... s2,!~~:~~ ---···:~~~!~N~u~=~~:~~L~··· ·-·--·-·---····-·····---···. ·• . I" .. ------~:;:~~----·---------~~:;.~:~~~-~~f=~~~~ I~~~ GOR~. --------· -----· ···· --·. · ···· · ,:;~:i~· ·------~~~~~~~:~DWARE·--.-·--·-·--·-----·-------·-·-----·-··· --·--·-1:: r.6~-898 W.W. CiRAHHRt ltJf.. $31.69 CONTROL EQUIPMENT ''' 06!!899 .... ··-· .. _.JttOM/.$ ~fay f. HSOc ••. JNC. ..... $2'12.GO ...... LAB ANALVSIS-···-······---------···-------··-··-··--·-·····-·-·- 06~990 GREAT FACIFIC EGUIP~ENJ CO. S253.23 ELECTRICAL SUPPLIES tt &6~501 ~ALFPIN SUFPLY CO. sq3.35 TRUCK PARTS I ----C.f.~J..$.02-------------~4bt4-f..S--fi.J.f\..l--TRUG-X--0-J.SMAN-T-l:l-F.·S ------------------·--···--·-··$6 0 'h5i)· ---···------us ED ·-TRUE K-BEDS --------- (. , I:: 0 6 5 c; tl 3 C IT Y 0 F tJ U\T I NG T C N f~ £AC H $1 0 • 1 3 \rl A TE R U S EA GE ' 06~90'1 ISCO COH~~NY $72.3e LAB SUPPLIES •• _____ Q65S.05_ ____ ------. .!NO lJll'LSP..R.WG.S_.Mf-G •--CO.,: .)'NC. ... -----· .... -·------·----$1H6•59 ------. --·-·TOOLS-·--·-···-------·----------------·--·-· --·-· ( !" ~65906 JNOU~TPIAL ~SPHALT $26.34 BUILDING HATERIALS 06e~o7 INDUSTRl~l T~REAOE~ ~ROOUCTS $31.20 SHALL HARDWARE ---D~'lOll .. --~-·----l.NCifLt.M-f:.4f.ER---------··--····-··-··-· -----· -···· ··· ··-· -· -$2Ae97·-·-·--------OFF ltE-S.UPPl:I ES···--------------·---- 065909 GLOPI~ p. JORDAN i2o.oo CITIZEN 1 S ADVISORY COMMITTEE MEETING n65910 KAMAN PEiRJNGS & ~UPPLY $40.92 BEARING SUPPLIES ·~t.. ____ IJ6~91L --··-··· ... _K[LC(LSALf.S .& .. fNGHJrrRINCi CO. · $2lh't!)· --· ··· ·SHAl:l:--HARDWARE ·· - .'... 065912 KHH.• l\£ARIM~t INC. $1,:111)3.51 BEARING SUPPLIES "' -- I ,(t::: ,.. '.'lfl .... ,i ---::: ... ···-·· ..... )> I ~ ::: ·,. 0 '•• ---F-UtJO--N0------9-J .. ~Ht-.:. ... J-T-01-Sl---.WGPK-J N«;-C~F 1-l-Ab-----· ----PROCE-SSJNG-OAH-J0/0~/83--PAGE---~------··---· ... ---··-• REFORT NU"1BER f\Plt3 l:i·) '· COUNTY ~ANITATJON OJSTRICTS OF ORANGt COUNTY --------·----·--··------... -···-·-·-.. -·--···---··-·--.... -.. ----·-·-·---· Cl:fl·lMS PA llJ· 10/'>5/~3 -· --····-·· ........ ·-·---· ----.. ------·--·---·-----------·---· WARR.&Nl NO. vrNOOR AMOUNT OESCPIPTION -·--------•. -_______ ...:._ __________________ '!,. __ ,, ________ • _______ ... -·-------------------· -- 065913 KNOX INDUSTRIAL SUPPLIES 1165.56 SHALL HARDWARE ..... ·1 • 0£.~i;,.16 L.H.1J.s., INC. H?q.20 WELDING SUPPLIES 11 llb~CJ17 LAUR~[N COLOR l.AP $162.8:? FILH PROCESSING I~• ------~~;.~ ! ~ ---------··--··--~~~~~tJ.~~ i~P~ N~~PFL-Y--(;0 -· --· ··-· ------·· :; : ~:~; ~:-· .... ·--·-·-----~~: ~~~=~-R~:~!~ ·-~~-~-------.. -.. ---.... ---·-··--·-----· ·---·-.--... . i:ir··-·--·ri:;:~ ~--... -------t~~~~ri;~~:~~~~b ~l;~~ ~E SU~Pl-~-·--·---· -------~--·---...... ,. !;~:~~ ·----... -.. ~!~~~;~:~~~~;~·;-. ···---·---------· ·--------······ l. I~ 06592U LIGHTH\t: CISTRIP.UlOffS1 INC. Sl,487.72 ELECTRICAL SUPPLIES ... .. C::() . . . . . -------------·---· ----·-·-· .... ---··-. ~------· · ~:~-9~! · ----------~:~~A~A~~~~;·;~:~~-5--·--·--·-·-· .. · · --...... ----·i !! i:·;;--·-----~~~~~;~~:~\u-P-;;:-~----I·: ( If _____ :~~:;; ___ ·----~~~-~~_:_~~~~~-, -I-NC.-----~------··----···-·· __ --· ____ --!-~~~~~----------~:~~~~~~~t.~~~!~-~-~y C.OHHITTEE HEETING -------_·.. .. " Cff925 ~CO~IN INSTRUMrNTS $299.98 LAB SUPPLIES ( 1-lif5926 ,.lCKESSCtv CHEMICAL co. s2.oso.oo CAUSTIC SODA r659~8 HESA CCNSCLJOATlD WATlR $6.00 WATER USEAGE ----G-f.§jj.~0------E-i=-Gl*E-f4tH·P--€-Of\.-Slf!lJC TJ C!N ----------tf-2 t2'i2'i !>o--·----------coNTRACTOl\'l-;2R;r----· -----·--.... [ . -06~.92-1------~A-J~l-CK-MCNH-l-V---------------·--·----·· ---..... $20iOO·-· ------c1THEN"S-ADV'ISORY·--coHMl'TTE'E'-"HEETl'NG-··--·--.··.-·---.-·· .. I 06~q25 ~ETCALF & EOOY1 l~C s9,9q4.50 PLANS AND SPECS PW-110 ( i: r.6~531 FAULA L. f'Jll."'AN s.20.00 CITIZEN'S ADVISORY COMMITTEE HEETING. I ·--·---~:;:;~ -~~~~~-N~~~-~.:-~~~~-~·----~--------·--·-------------·----$:~~;~~----------~~~~~-·~:=~~AR£-··-·-··-... ----· -----.----···_-··.· (' G6~q34 ~YFRS TIRE SUPFLY S3,927e24 TRUCK PARTS " 06!lc35 t~ATICNAL SONICS Sl.H.CJS PANEL HETER ·• -------06-~9~ft---·--------~E-WA·ffl<--E·l:H-T RON-I ES----------·-·-· ... -·--·---·-·----··--·-Sl2f.i·t>o--·-·----e 1:-E CTR I CAt ·SUPPt't·ES -·---·-----·-----···----· .... -... 0~59!7 ORANG[ COLNT~ AUTO PAPTS co. ie1n.3~ TRUCK PARTS 0~5~3H O~~NGE V~LVE & FITTl~G CO. 11&0.6Q VALVES ··----· -Ci6nc;~q --·-----------OVt-RHE:AO-.fHHlR-<:O Of' ORAN~F.···CTY ·· ... ·--s.7t065•00 -------PLANT #2 WAREHOUSE DOOR INS'TALLATION ... __ . --. 06~~40 GXYLEN SEP.VICE $45.0C LAB SUPPLIES I :·1 . .. { (65941 COUNTY OF ORANG£ Slt9.77 PRE EHPLOYHENT EXAHS ·--------f.&!>~lf,,---------·· --0-.-t~ -f hAfl eER--· OF-t-Of-;l'H-f:E-· --------·· ·· .. -..... --...... · · -u o O • oo--·-· -----·SEH I NAR'"REG I STRAT·l·ON -..... ----------···--------·-··-----... .... I C659~3 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY t~45.t9 REPLENISH WORKERS' COHP. FUND Q65944 rP6 lNVUSlRl[S, INC. $7A1.27 PAINT SUPPLIES -065t;4~ ....... -· -·--·Pt.Cl Flt SAHTY fr.UJPf .. ENT ·CO. · · · --.. flR3•H· SAFETY SUPPLIES ·· -------... -·----·· ·------.. 0~~546 r~CJFJC TELlPHGN[ fqq3.o~ TELEMETERING .. , 06~S47 ~EN~ALL CCfPANY i4n6.00 BUILDING MATERIALS .,I -c~~~4"-·--------f..[~4til--FC-J-P~-~UPPl¥-.. -·--·-·---·----·----------···-··-.. ····------$1.~6.~-7-.. -····----PIPE··suPrt-1Es·--------------·----------------·---·-· 1 (' 06~949 PEF BOYS l!:.7.14 TOOLS I :: Ct595ll LAF."Y J'f.TERSON t't5.00 CSOOC #7 PEST CONTROL .,I .1 --··. ---. ---_,..I .. ---~~;!~~-----------;~-;~~~~!~;P.os'[' ")'([ __________ ·-----------------·-·· ·-... $2 ·~~~:~:-·· ··--· ~~~~-~~:-.~-;-~~~-~; ... SAHP;;NG ICE ·:: -----~:.;.:~; _____ ...... -------~-:~~~~~-~-l~-~-~-~~~~-~5UF·f ~!. --------........ -...... ------!~:;~:: ~=---------~~-!~!~: ~-~-~---!~=~-~~~~ING ··-·--··: ·1 , . ('::: r.65q~5 PEYNOLD ALU,.~JNUM SlJFPL \' C:o. U ,R57.P.6 STEEL STOCK :·1 " P.£.~c;~.6 RO[lEn~P.Ai.. CONTPOLS co. S725.6l ELECTRICAL SUPPLIES .. i:::c • • • • • ~ . . r. .. ········--·--------------·-------· .......... --.. -. -·· CE:~_.s.7 ·-----···--------lHLCtOed. P..06JN., -F.CfW-----·-. .. . ...... .. ..... ... $4fJ.'+:.> ...... ·-· ·TRUCK PARTS.. .. ....... --.• G6r~9~ft PUssro CONSTRUCTIO~. INC. 191t9~1.7J CONTRACTOR 5-18R • ,. i "',.::: •( ( ( (' : 'lti .( -.{ '1 .-:. ___ { ·--.. _: .. : ....... '·;·-· :::- r b __ _ =: r: I . -f.IJ N [;_ ~ c. --·--;·-'>-1-~-9--• -J:t--ll-lS-l--11 CR.I< ·I N G-C A F-11-Jl b---·PPO<;ESSING-DATE-10-/03-/0~···f'AGf·---·ti--------·---· Rf PORT ~u~nER Af43 COUNTY SAMITATION DISTRICTS OF ORANGf COUNTY 1 >------· ....... -... . ClA·lHS PAID 10/i15/A3·· ·· ·-·· ·-·--·····-------·-- WARRANT NO. VENDOP AMOUNT orscrnr~T ION .... _ --·-.. -----·------··· ---------------. ··-·----···---------·-··-·----· 0~5959 SANO DCLLAR·BUSI~ESS FORMS \790.76 BUSINESS CARDS/TYPESETTING 06~9EO SANTA ANA OODGf. $113.36 TRUCK PARTS .. C6~%l-------·· .. SANJ.A .. -Af\./.--l=-L-tC-TPJC-MQl'..ORS.---··-·--··--· •· ----·--··· --·· ··-!18~1 lO --· ··----ELEHR·IG··HOTOR· PARTS G65962 SEE OPTICS S346.00 SAFETY GLASSES 06~963 SELECT PRCCUCTS CO. $577.28 BUILDING MATERIALS -0.6~eb4 ··---··-·---~€-~ Pt-N·l-H·-·GONV·FY OR-€0P.P-.----·----·-----·--·-----· -·· ---·-·--·-·$H58 i 0'1-·-·--···------·ENG I NE-PARTS-··· -·· · ---··------------··----·-·--· -·---- C65~65 SHAMROCK SUFPLY $lt415.~8 TOOLS/SHALL HARDWARE 06~~66 SHEP~ARC ~~CHINERY CO. s3,qq6.34 EQUIPMENT REPAIRS "'~---· CE.5%.7 ... ··---· ------··.SM/.ft.l -&--~IN-Ab -IP IS· GO.----------· ----·-·------· -· ·· !.6fl el 5 --'7----· ·---C 0FFEE·-MAKE-R····--··-----·--·---- 06~~fR FHIL S~IT~ l?.U.OC CITIZEN'S ADVISOR¥ COHHITTEE MEETING 0~5~(9 ~.c. SPIT~ CONSTRUCTIO~ co. s4,on1.oc CONTRACTOR P2-23-6 "~------OH~7-lL-------· .. ·----!';.CU-l-..._G.~H---GFF ICE--EGU·l~Eh'f-----·----· ····· · ·-· 1.~t1 \. f~·----·-·-··· OFF I CE-· EQU I PHENT--------------------·--- 1 1•·r· 06!:571 SOUlltERN CALIF. EDISON CO. 1·231t7~.' .. f:.O POWER " . 065972 SO. C:ALIF • t.IATER CO. H.2P WATER USEAGE l . ~1 .J t· ' i..1··" . I". r .. q I·· I .. .. !: .. 1 ! .J .) ') l ::r .. ------~:~ ;~!----------~~~~~~~~---~~~~T-1£S.-V r b--~·----·--------··-----· -·--$9 ::~ii:~~ .... -·-.... ~~:~~~~~-~-;;~~~~E~----;------ . 'b C 6 5 9 7 5 ~HP CW STE EL ~ 3 f! ,1, • 7 H STE El ST 0 CK 1:·iF-=---·mm-----~~~~~fo~~n~;MICAL CORP. ------· -----~;!m:!:---·····mm:i~~::ERIA_L_S ___ .______ ·····-··-,::I' ' II:: -····-·~:;~~: --·--· -·-··----~•:L~!~~~L~~~~EST.EP-·--·-·---·----··------... ·-~·~.::~:::~---·---· ~~~~~\!~~p~~~~B~~S-EH~~-T-·------·--··------· -·-.. \:.·i . D 6~9~1 TH 0 MF S 0 N U\ C 0 U ER CU • $l , '· :> l • 0 4 PA I NT SUPP l I ES , .. I· ·~F--· -06e..sa2 --··------l-RAf.f-1-C-C-Cl>.: T ROL -&f.~.lJ.J (:f;...,..-JN(;. •. ----· ----·. ·--·-··--~,;.,:,~. 0 e---· SAFETY SUPPl:+E s-·---------·-·-------·-----·---::1 :·q 065983 TRAVEL &UFFS S?.tf;-;J .r.o AIR FARE, VARIOUS MEETINGS . 1 ·yL . ~:;::~ ----. ·-· ~~~i.~A ~ [~~ ~ ~--~u~_H y' IN~.·--···-~ ,1, ~ ;~: :~ --~~~~ ~s~~~~~ Es . ·-·--·-· ----___ ...... _ .. --·------·-·-··-.. i :: (16 5 I? P 6 J • G • T UC K E R It S 0 N , I NC • U , .. ·~ 1 • (\ O L I NE HA I N TEN AN C E SUPP LI E S .. , .. l I " 065~l'7 u.s. AUTO GLASS, INC. Vt.~7.flft TRUCK REPAIRS :: · .: -----·;:;: :: ·--~~-; ~ ~~-~~:~ ~l···;~P-v.i ~~----·----------· ----··---·-· · ~ :; ! ~:: ~ ---·----· -·· ~: ~-1-~ ~= ~ 1: ~-~·:;1 z~.----· ---·------------------·· ··--:~,. _) I'•---·-·-· g!;:~~ --.. ··--· -·--~~!~;gJ.~~;~~~c~'lU~·r·ta~NT_~~·.·_ ~N~.. ··-·. $1~~~!:~;. --~~~~:~~~~~E-~~-R~-~----·-·-···---····---·~----·--·-··--·-······--···---··. -···-::1-:: I G 6 5 q 9;? v A L Lf. y c IT If. s s u F FL y c " • 1 ~ ! 2 • f. 0 p I p E s u pp LI E s ! ' 0&5553 VALVF. fl STCfL SUPPLY co. s1. 1t2.2s VALVE SUPPLIES •.• -----06~9~'•-··---···-----V-Al:V-C.--SE;.PV-IGES.--J.NC-•·--------··--·---··---: ····-· ·· --···--'! 1~·~•30--·--· VAl.:VES--------·-·-·------- 065595 WARREN & ~AILEY iq75.27 PIPE SUPPLIES 0659q~ WAUKESHA ENGINl SfRYICrNT£R \~77.21 ENGINE PARTS : ... ·•• ______ .. 061..~1-----·-·· -------. .liiiORCL...llilEORMA..TI Ol'J. .. I NC. •. --·--·-·-·-·---·--··· --·-· ... ·-·-· '1 l'f. c;3.-.. · · --OFF I GE--·SUP-Pl:I ES -----·-·---··----~-------·- 065~96 XfROX CORP. iq~~.50 XEROX REPRODUCTION ~&~999 YOUfLL TR~~[ ~ERVlff 12~H.R6 ENGINE PARTS ... :: TOTAL CLAJM5 P-10 10/0~/03 :s a 2 2 • '• 1 o • " 2 -·----------··-----·--·-... ··-· -·--·· -----------·-------------··--··~·· .. -·-···- .... ========-=:.:~~====== -------·-------·-··--· -------------- =: ...... _______ -·--· ................. -----........... ---·-··-·-·----,... ·:·-. __ _j ·j;-·--~·-·.:_ ___ ~------~~--· --. ------. -'t.. .. :...~~ ... ---··---· -· -·----------·-----·-·· ···-... I Vl ::: ... ,,_ ~-· __ ___9J_99 ____ :_ ___ J_LDJll.-W_Q8.K.l.tULC.AUIAL ______ .. __ ···-PROCESS ING DATE 10/03/83 PAGE sf·' . , · -------·----··-···--·------·-.. ·----~-----· -REPORr-NUMBER --·Aplf;-·---------·. --.... ( 1 j, . • COUNTY SANITATION DISTRICTS OF ORANGE COUNTY 1:1.·· , _________ ·-·---___ --·--_ CLA I HS PA ID 10/05/83 . ' l --------·-------------··----~ ----·--· ··-·· . --· ·--·-·-·----·--·-------·--··-·------------------·-··--·-... -------·-·-·--···--. ... ' ' c·1· .I ______ SUHHARY ---------------------------------------_________________ AH.OUNL---,----------··----·-\ -------------------·--------- . .! _.fl!. QP.~ B. EIJNP. ________ --·--·-------·-··-----------·--·----·· ... -·. -·· $ .. _2,453-.99 .' .. ·-------------·--·····--------------·--------·-·---· ( j.~ ( : ,., 82 OPER FUND 13 OPER FUND ______ N. J __ AC.0 •. f.U.N». 350.77 3,lfltl.57 ! .. ,-.. .J:: ' .. --·--------------·--·--· -------·1-. 2 IQ •. t.lt _________ .. _ ------· ---------------·---·--, .. "~ 115 OPER FUND 817. 68 91.931. 71 I· .. .. ,- 1••fi> 15 ACO FUND ::,-----n-~H~ -~~~~---·--------------------······ -----·---·-· -·· ·-·-····-----····--. 51.. 22_ -----·----·-·---------·-·-----------------··-·--I: 1, 536. 66 29lt.OO . i ·; C j.,~ /17 ACO FUND I::·-· -----i g--~~~RF~~:0----------------·-------72LS8 ----------------------------------- ( 1.. . #5&6 OPER FUND _ ·----.. tfiH_QfE8 .. fUHJL ________ ····-·-···-----------·-··------------- 157.50 1. 3M. IJ 1 -----·· ---. 3. 269. J 8_. ___ . _____ -----------····-·-------·-------·--·--------JT OPER FUND 398, 903. 55 CORF _____ H L.f _ _f y ti l!~.Q _.1...!A.ft.lUJ:.L.£ . .1.l\JllLUU.LU\AlilL.EJl.tiD .. ___ _ SELF FUNDED WORKERS' COHP. INSURANCE FUND JT WORKING CAPITAL FUND 250,100.51 1: -· ·--2 5 0 .•. 00. ·--····· ----·· .. ·1 ·· sits. 19 .. 61t,303.76 1--r... • •• I ( .. ···----·--·--·------------------------------··-··--------··-------------··----~------------------___.. _______________ ._. _______________ ···-------~···------------------------- c·C ( ... ( 1·:: .. .. ( , .. 1:~ I . -. ------· ()I .. ,. : ... .. ' :I., ; .,.. ::: TOTAL CLAIHS PAID 10/05/83 ·-------------------·-------~-----··· ---~------------·---·-· ··----· ··-· -------- .... ------------·---·····-··· ····-··--·-·--·----··-···-· ... ·-···-·· ---· ::: e1:: ( $822,i.10.i.2 :·i .i I .. , ·- -··--·-·-····· ......... _. ____ .. __________ --------------------·---. ·-· .. "I' . ..... --------~~---······----------------· .. ----------------·----·-·-. -··--·-----1:: ·------------------·---·-----------------···-· ·---·- ( ...... ('. . ·:·1~ .... (·. r· ... (' ( ( :::: t:d I I-& :::: 11 ( FUND NO { ·, ( -I : .) 9199 -JT DIST WCRKING CAPITAL PRdCESSING DATE 10/17/83 PAGE • .. .• . COUNTY SANITATION .OISTRiCTS OF ORANGE ~~~~~r·Nu'M'er'R AP'I-. 3--··~---......... --=---,..,..-....,..---,.......,......_, ·~,r'·) --------....... __ . ___ . ___ !.._. __________ . __ cL~Jlt~ _p_~!JLU!t.~l.~L _____ ---··-·-·--·-·-·--·----·-·--·. --·---·-·-· WARRANT NO. VENDOR AMOUNT DES CR I PTI ON ouol 9 · ·: Al-i NuRstR iE:_s ______ · ---------· ··---------· --------sf9·.-6C-. LANDscAPi-NG suPi>i1.£s • · --: ,. 066020 AIR CAllFORNIA . $233.00 AIR FARE . . . · · . .. . :.:· .. . . ... _j_~~~g_1 A_I RjOJ:!MtI C(fi_~_ONI.B.91..:-A~~N.!_.,_._· -·-·-·----~---· --· . .H1 .. a .. on __ _:_ --··· __ . .;,.J~UBLICAtlON .. ---· . ···-·-... ·-~~--·-·-·_c. ___ L:..:_ __ -'··~-.:-· _.:::._: IO 066022 AIR PRODUCTS & CHEHICALSt INC. Ht060.28 SPECIALTY GASES 066023 All-STATE YEHICLESt INC. Slt221f.92 VEHICLE LEASING ' :11·) ,,:~1,··1 ~·1 n :~1 . '1 • 06602'1 DEBRA E. ALL EN ... HJhJlJ! C1T.1Zfff.!.S_AQV1.SORY COHHIITEEJIE.EI.l.H "1 --. 06~025' ALLIED COLLPiDS Slt449.13 POLYMERS . . . . {'' .· '..\ :: .. 066026 . AMERICAN AIR FIL TERt INC• $'143.15 ELECTRICAL SUPPLIES '· · .,· , 11 ·06602l AHERiCAN SCIENTIFIC PRODUCTS ·---------~---~12,iJ. ________ TUBING _ .. _. __ .. ____________ :". ·· .. : : : . __ . _. n 066028 ffARCTA-AMES ------S1 if• taO EMPLOYEE MILEAGE ,: 066 029 THE ANCHOR PACK I NG CO• $595.30 PUHP PARTS 11' 066030 JEAN ANDERSON s.1s.oo EMPLOYEEJU.LEAG l• l=rTlR--...,....,0,-6....,6~031 ANGELICA RENTAi. SERVICES ns.oo TOWEL RENTAL .;',, . ': IS' 066032 . AQUA BEN CORP• S27t28't.Ol CHEMICAL COAGULANTS . . .: ,: ,. " . . ;: _Q~~!~~-·-·-· _. _. -·-~RR~~:.~!.SCC!J_!~£!__ ·-·--·---~i2h!.~·-·-·--· ____ TRUCK .PARIS_ ... -... -. ..;.-..... _._:_._... __ _:_ .. ____ .. _..;.._.~.::~ ~t.: "'.· · .. .::..: .. _..:..~: . .:. . ..:.. 1•; 066034 ASHBROOK -SIMON -HARTLEY $34.39 SHALL HARDWARE :' .. 066 035 BACHAR ACH INST• CO. S170 • 89 WELDING SUPPLIES 11 066 036 MARGARET BAJ LEY. s1.o. 0 0 CJ.JIZfN.!.5...ADll.lSORLCOMlilIIEE.JIEEIJH » .1:-..... --.--0-6_6_037 BEC~HAN INSTRUMENTS $1,229.38 . ELECTRICAL SUPPLIES AND INSTRUMENT PARTS ·.-· . .. :: 066038 ED BER AH s20.oo .' CITIZEN'S ADVISORY COMMITTEE HEETiNGS .; . ·: ·,. u ~66~~9. BlERLY & ASSOC!!U~t lNc. ____ u~~.Q.~O.O _WORKERS!_COHP. ... ADMiN.IStRAtoR __ . . ---· :_ __ !, 1'1 0660'10 eoe•s AIR CONDITIONING $57.00 TRUCK REPAIRS 0660'11 BRISTOL PARK MEDICAL GRP., INC S26.00 PRE-EMPLOYMENT EXAHS ) 0660lf2 STEVE BUBALO CONSTRUCTION CO. i3~_tl!U.!.6.Q REIENHON-1Jdl=l-.. ---------------...--1 ··--06£.043 BURKE CONCRE.TE ,,CCESSORIES $86.92 PIPE SUPPLIES 066044 ·eutlER ENGINEERING, INC. $61017.78 VARIOUS CONSTRUCTION MANAGEMENT PROJ~cn: ? < 0660~5 C & R_8.t~ND!JJ0.N.lr:t~Q.!. ·----~---t.3.2.D.t.O.O.._. ___ . _ _;_fUMP~REPALRS ___________ . ---·---·--· __ _.__. ___ __,"""'-i 0660'16 CAMPBELL HEATING & AIR . S3t596.00 AIR CONDITIONING REPAIRS 066047 CANYON MESA COMM. ASSN. $683.'IO USER FEE REFUND 0660'18 JOHN CAROLLO ENG[~f\EE.LEY HANSEN S3195.! .9lf TBAUUNG./ ..CQtfS..tBUUJ.OtL. ~NSPE;;.;;C..;..T.-.IO .... N._._.P2.._-....,2....__,_ ____ ___,,__,.-1 J' I JI 066049 tENTUR Y SERVICE CO. Sh 16 0. 65 TRUCK PARTS 0,6050. CHEHWE ST INOUSTR I ES t I NC• U 5t 188. 29 FERRIC CHLORIDE ' ) _o§~Q~L ~.t!t.Y.BPJLJ:!!.~_.A!.t _ll"c_, __ ·-~-----_______ JJ, a1 ~--a~-----·ENGtNE .. o.LL,_GAsoLJNL_.:__ _ .. '.:·,. . : · ("·Ill J:I ca 066052 MANUEL CIC S60.00 CITIZEN'S ADVISORY COHtllTTEE MEETINGS 066053 CITY WINDOM CLEANERS S2'11fe00 WINDOW CLEANING 06605/f lillLLJAH N. CLARKE S.2.i.L.k5 CONfERENCE..EXP.ENS....._ _______ ....,....,. __ .....,_....--............ _____ ~__,_._ 066055. DAVTifJ-;-c[INE-·· -$60.00 CITIZEN'S ADVISORY tOHHITTEE HEETiNGS · 066056 COIT DRAPERY SERVICE S209a60 DRAPERY CLEANING . . . ._ _ _..066~~7 CO~!Q~L~~Mf.MH' ___ ·----·---------~---~--·---·---H3.l.lQ_. ___ ·--"--PUSLDlNG HATERIALL .• ;·r 0 ., ( . u ·, .-i· ." 066058 CONSOLIDATED EU CTR ICAL DIST• S338.8lf ELECTRICAL SUPPLIES 066059 CONSOL I DA l ED R EPROOUCTI ONS $2 t OH• 56 BLUEPRINTING .~}~6060 CONUNENTAL cttrn1cAL co S~Ju39D..~2 CHJ.OIUUE__ I 066061 CHARLES Pa CROVLEY co. U t 258. 09 PUHP PARTS 066062 CROMLEY Ef\V I RONHENTAL SERY ICES $94 • 06 SHALL HARDWARE 066063 CAL CONSOL I~U!L~ATER --·--.' ___________ if!.'-.!.lJl ________ _!IAIEB._SOF.IENER • .RENIAL__ . ....__ __ . ._; ----------~ 066061f STATE OF CALIFORNIA $130.00 ANNEXATION 1100 PROCESSING FEE (CSDOC 17) ~ ; ~ or' I ·~---·-------------------·---------.. ---··--· ---·--·-·------------·----··--------·--·--·-----·--.. ·------------·-------·----.. ·--·--- 4 :::: txj I N :::FUND NO 91~9 -JT DIST WORKING CAPITAL ·' , , -· ,,, ; : . '''''ff T. "'""' ..... ~ . :~ ' i ·, PROCESSING DATE 10/17/83 PAGE 2 ....... -~---'''""·-·-----"--'--•--·· .. .....;..:__; -· • ••• :1·::· .,· • .;-~'. • • ••• • : ·;~~~-REPORT NUMBER AP43 ... pou~TY. 'ut.ltTAT 10~ D.JSTRicts OF ORANGE COUNTY . -. :~.: • · ··· CLA_JHS 0 PA_l!LJ.![U.UL.~------·-·--------·----·~··--·..:. .... .' \ 1""·, 1,, l , ]Is MARRA NT NO• V[NOOR AHOUNT DESCRIPTION ) '·· t' INCa.", S32lfe't6 . TRUCK.PARTS ---~~:~~ ---~~~~~~~ ~ '''.>"· 1 , · M.i. bAHL t .. S'l D • 00 CITIZEN'S ADVISORY COMMITTEE MEETINGS • ": ; : · 111,. .. ': __________ o_AtLY Pt Lot .. ________ ,_48.!!~------'-J;fi~l,_l\QV~RTHU~G ____ . ________ .·_' _ __:_ ______ .. _. ------·~ DECKER INSTRUMENT SUPPLY co. $128• 79 ELECTRICAL SUPPLIES :. DECO S'llf 2.53 ELECTRICAL SUPPLIES " II 066 0 70 DEL AF I ELD CORP• Sl 86 • 32 SHALl..J:!l'RDWARE . '' ~ii:---_..,,..66~7J :. , .... ,. , QE(PHl SVSTEftSt lNCe ! Slt66le50 MINI COMPUTER .SUPPORT SERVICES• COHPUT R Pf\OGRAMHI ~ :: .. 2 066072. ' DiGJ-DYNE CORP. . sno.oo MINI COMPUTER PARTS . ,, ·~ i? .~660!L __ · __ !!ORADO..:_!NT{~.PR!g.§.!_.HI.~-· ______ H1.t~P~-~ gq_···------··-·---P.~~~IT. R~PAll!~, .. GRJ.T._JROUGHS~ .. {tt.9) __ ~:._ ___ . __ .. _· ---------'-· 1e is 066 07'1 OU HAS 0 IE SEL I NJECTJ ON S lt693. 72 . ENGINE PARTS :: .. 066075 DUNN EOMAROS CORP. S697.38 PAINT SUPPLIES ,J ) ~-...;;;066076 EASTHANt INC. $634 .60 OFFICE SUPPLIES ,. " . ~66077 ·~ FAHILIAN PIPE & SUPPLY· $81.36 PIPE SUPPLIES . -~. · ,,, .;~ '.:3.:,: ~6601~. , fEt>ERAL EXPRESS CORP• , $48• 00 DELIVERY SERVICE ·; , . . · ·. ·. . . . . .. ::1 ~66079 f.!RSLJ~ERli.ML.IJ.!LE INSURANCE ______ s~~_,j)j)_ ________ ---1!!1..L.SEAR(:_H __________________ .-·---------·--'-·--·------ 1100 066080 FISCHER & PORTER CO. S3t628.62 PIPE/VALVE SUPPLIES : 11 I 066081 FIVE STAR FISH FARMS S70e71 LAB SPECIMENS 11 1• 066082 FLO-SYSTEMS $349.80 PUHP PARTS u 1~ J:>· 066083 ~· ~ FLORES RENT LS s9ei:oo csooc-,f'fl·1ANHOLE REPAIRS ::: n r 066084 . FOUNTAIN VALLEY CAMERA $186. 25 FILM PROCESSING . l\ 11 r-066085 FRANCE COMPRESSOR PRODUCT ss,711.30 COMPRESSOR PARTS ... · ·.. ·· .. : _____ 1,1 11 t;-06.6086 FRu1rGRo\irR'S·-uirnii-ffoRv, 1Nc. --···------·12·6·~-ifo · i/\e-ANAivsrs-----·--··----·--------------------------·-·-·-: n ._... 066087 CJ TY OF FULLERTON S120.56 WATER USEAGE JO(/) 066088 GENERAL TELEPHONE co. n,1os.20 TELEPHONE JI ~6-6089' DAVID A• GOFF s6o~-oo CliiZEN'S ADVISORY COMM TTEE HEEttNGs u C:! 06609~ GRAY HILLS CORP . . S36. 22 PIPE SUPPLIES n .ci-.. ~ 6 6.Q.!! _!i~f t!_~ OHP A NY ---·---------------·---··· ____ _1 !2. h;H _____ J."~L $_~P.l'U~~ ___ ·-·-----------------· _ .. _. -:: n -I 066092 LARRY HALL'S S53. 00 TRUCK REPAIRS cc J!i (/) 066093 HALSTED & HOGGAN, INC. S122.05 SMALL HARDWARE u is 06609'l HARR ING TON I NOUS TRIAL PLAS Tl CS $296. 35 Pl PE SUPPLIES cc ], 066095 Ht:HAfL HEJNZ s38 .• oo EMPLOYEE MILEAGE " 11 066096. HERTZ CAR LEASING . S327·M VEHICLE LEASING n _Jl~609l ~~~~HEJ'.!._t~£.L-----------------·-·----------·--1~t'l11• !!.. _____ ~_· ___ cAUSUC .• SOD_A/ _TMl.LUl RENTAL .. --~-·__ ----·-·· ut') S1 '0 066098 HOUSE OF BATTERIES S298. 09 BATTER I ES j 0 066099 R.S. HUGHES CO., INC. S2H.lf8 PAINT SUPPLIES •• 066100 CITY Of HUNTINGTON BEACH Sj0.29 WATER.._USEAo::.::G::.::E.._.... _____ _,, ___ .,..._..,..--___,-.----=J-,.---.i\'1 11 066101 HU~TINGloN er Ac~ RUBBER STAMP s3s9:S7 oFFi"cE suPPLIES ... · ~~ .:~--mm-----~m~~miLP~~~-----· --------------------------mi:ii--------.s~~~:m:;~------------· -·-· ..;_ __ ._._._ -· = "I 066105 INDUSTRIAL THREADED PRODUCTS S53.21 SHALL HARDWARE 11~ 066106 INGRAH PAPER S8C!6ellf .JANITORIAL SUPPLIES Ola6107 INTERN A-TI ONAi--ART.SUPPLY_______________ i2 o3 ~-04-------OFFiCESUPPLifs _______ _ 066100 IRVINE RANCH WATER DISTRICT S3e50 WATER USEAGE .\\I ") .l§~.U~·------·§...t:'U::.1.L!YJ~~---------··---------------·-----·----~-_:_.!J~ .• ~Q-.~---·-·---·-·-·nH~~Q'!~U1!b~M~---_:··-·-------·~--------·--'. ___ ....;.. ·' -tJ 066110 GLOR IA P • JORDAN S6 O • 00 CITIZEN'S ADVISORY COMMITTEE MEETINGS l~I :~1 . ------------·------------··-·~-------------------------·----·----·--------· -----·· . ( ·--( ... (' ·--·-···-·----·-----. .. --.. ·······-·--· ,) :: to I ~ ( ( '1 ( J ,., . i :: FUND NO 9199 -JT DIST WORKING CAPITAL _ __. __ P_ROCEUJ.Jj,Ll!!.I.t._10/17/.83 rHu ,,, 11.~: .:: · . ::"·« '• • . REPORT NUMBER AP43 ·==---...,.., . ...-.-. -~--~----,.,..---.....--'"""""' . ' . . COUNTY SA~ITATION DlStRICTS OF ORANGE COUNTY . ___ .• _______________ J:LUH~_J>& 11LJ0/.1,..l.P3 --·--__ -------------·--· --------------.. ___ _:_ __ ----------------.. ·-----·- ,,,. ..... :u , WARRANT NO. VENO OR AMOUNT DESCR J PTI ON , ..... 066111' ~SAFETY-PRODUCTS $l~a93 SAFETYSUPPITES-' • .. 06611? . K iNG BEAR i NG t INC. . S108. ltl BEARING SUPPLIES . : . . . •. . :~1r, __ 9..~!JH ______ KIR.~L.fYf:!e._~ . .:~-~-~l!rnLV.9.JlK._S -----·-----------------U.t9'7·'t0 _ ---...... _____ P~~~-f~f.\I~ ---···-···----:_·--------~:~..i..~ .. -~~~-:-~~~~~--_i-· _:· u " 0661 H KLEEN-LINE CORP S60£u 2/t JANITORIAL SUPPLIES . 11 II 066115 KOHL'S HALLMARK CENTER $307.ltO OFFICE SUPPLIES •\• . .~!! 6 L • B • W !.L.J--1.ttkL. __ J.12-8.• 82 _____ ~.EL~~~ilJPPL IE~-" . 066117 LARRY•S BLOG. HHERiALS• INC. s21.20 BUILDING MATERIALS ... " 066li8 , LEWC~ ELECTRIC co. ' . $5't5a25 ELECTRICAL SUPPLIES . ·• :·. .· .· . :··,,, . . :: •IL.l-~~-:a~~---·----U~~r~~r{-~~~:~·Ht~~~~~ .. -----:~~ii::!--~----1~~~!~H~~--~¥~~L.~~~tfss.1N~: F.Ei<csoohj~~~ · ;·. • : 066121 LOS ANGELES TIHES $12.00 ADVERTISING ::1 .,, .066122__ L. OJ!l..!!1-.. .LA.ll.P~J.A.1.ES $6.~1.8.0Q •. Oo ENGR.! ... l:.~~ 2-~_£~, 2-~~.l .2-10-1A_ •. 3-24-1, 3-21t-2 066123 HAROLD HAL ONEY $80. 00 CiflZEN'S ADVTSORY COHHITT MEETINGS····"<.(,.-: .. :··:· .. 066121f HARVAC ELECTRONICS S3'1.66 ELECTRICAL SUPPLIES . . . . ·.-_._:_-._,; · "·. '. -~§.§.12~--·-· ·--· . __ fit..QftGL.HAUN .. __ ·______ _ ____ ,. ____ $60. oo. _______ c_nI~!~~§. ~P.¥!~9RY .. ~Q~J!!!I~E HE~!.ING.t; :,_:_ i : '·.... . ·•. __ ... _·. ·111: n: 066126 HATT -CHLOR, INC. S799.50 PIPE SUPPLIES 066127 PA TRICK HC NELLY S40 • 00 CITIZEN'S ADVISORY COMMITTEE MEETINGS :1 "". " 1 Cl66 l28 PAULA L. "I LLHAN . $.6_0.t.0.0 . C ITl!EN' ~-AOV~QRY COHHITTEE MEETINGS u 066129 QUASIH ALI MIRZA ANO POHLSON, HORAN ANO MOORHEAD uo.000.00 LIABILITY CLAIM SETTLEMENT . :;·_," ;:· . . .. J1 0~6130 MONTGOMERY ELEVATOR COMPANY $298.48 ELEVATOR MAINTENANCE : . · ·; ... : .. ·. · ~< : •. ·, · .. ;: --· _O~Ei.U.L_ MO_lQ.ftQL. .. A , __ INC. ___ .:__ _ __ $148• 'IQ____ n.~~IJH~~L~~eP!l~~---~--~--·-· .. _._;:~~~-~-· : __ ;.;__·_ JS 066132 MYERS TIRE SUPPLY $58.25 TRUCK TIRES ii 0.66133 NATIONAL LUMBER SUPPLY $393 •. 17 SHALL HARDWARE =.1 ·) __ IUiU~'t _NU . .LY & WALliE.B..t_rn~ UI ... 89 TRUC.~_PA~I.L __ =,.---~-~_..,....,...,_.__,,_ __ .,....,,..,......,.. ____ ..r . 066135 NE"ARK ELECTRONICS $23.31 ( ELECTR~CAL SUPPLIES . 06613~ . NUHATIC ENGINEERING. $1163.37 PUMP PARTS .. ~~~:n_~--~-·-· -~~~A~H~~~}-~!~~--_INC.• ___ ..._ _ __. __ -!~!!.·:i.~ ~n~ToEQUiPHE-NT_____ . . .., ... \, 1· . :: 066139 OMEGA ENGINEERING, INC. S339.72 LAB SUPPLIES :~,. ") '' ~-.D.-6.§HD ORANGL1:QQLL.KU. __l_l6le5L LQCKS ci . JI '. 0661'1i ORANGE VALVE & FITTING co. $606. 73 PIPE SUPPLIES .. I -• » 0661'12 . OXYGEN SERVICE $25.lflt CYLINDER CLAMP ., "'---g~§BL ___ ._·_._CQ~ __ Of.Jll!ANH.=AU.Ol.lOLC1HUB.OL.B ___ . ____________ ~t9.8.18'HuO.~· · f~Y9.!.~-~~~J.Q~.-9MLfg~! ____ ' ' ,; · ·... "" .; -.. ~ •Q 0661/tlf COUNTY SANITATION DISTRICTS OF ORANGE COUNTY $99.68 REPLENISH WORKERS' COMP. FUND i" 0661 lf5 ORANGE COt:NTY WATER DISTRICT S692 • H 1982-83 BAS IN EQ.U ITV PAYMENT 1 4 ' --. _g.t?.U!6 f.eii_!N.Q..U.UBtU.L...1.N.t.L--S6.8.5.e.5.L__ PAINT SUPPLIES !o ... 0661H.. -PACIFIC SAFETY EQUIPMENT CO. $260.64 SAFET::::-Y-::S:-:-;U:=:PP=-:L-ri-:-ES==--.---.---,....,_~,.........,...,....._...,, __ .,.,..._..,..........,..,... __ .,.._-11 14 · 066ilf8 • PACIFIC STATES ELECTRIC WHSLE• $356·16 ELECTRICAL SUPPLIES ) 1 •\ • Jl~.Utt9 PAU!lLU:..L.Ef.HONt._~---.-------· _____________ _;__ __ $81.12 __ · ____ T!~~~~TERl~L... i · • .•. -. 066150 PALLETS & ACCESSORJfS CO. S65le90 PALLETS 066151 PARTS UNLIMITED S398e81 TRUCK PARTS ______ o~.u 52 Pl TNEY .f;!QIJES -----S.8..!.t.2.1 PQ.STAGE HETER RENTAL I 066153 POSTMASTER SltOOO.OO POSTAGE .... 066154 PRINTEC CCRP. $141.56 OFFICE SUPPLIES n-·-· "J.U.155 Q!lAUJU!.l_U.DlNG..J.MPPLL_: ----·-----· ..:_1152 . .t6l _____ B!!U~!NG_HATERiALS ..• , .. ,, ..... , ..... H:: 066156 QUALIFIED ELECTRIC SUPPLY $520.29 ELECTRICAL SUPPLIES :io ..... :· ----···--·---------·--···---------------------------------··-···----------------·-~----___ , ......... _. _______ ----------------·------------~ :::: t::C I ...i::-:::: FUND NO ·, . ~ PROCESSING DATE 10/17/83 P 'L' ·~· 2 ". ,,.: . ':: ·~ · ... ·". · --.,.,. . .! ".· llEP,ORT -NUMB.ER .AP~3 ,:--coUNTY 'sANr'tATJON ,DISTRICTS OF ORANGE. COUNTY .,. '.:. ~1 · ., -~---CLAJJ1§...H.IJ>...AJlll~/.ft.~----·------.:...---------------'-----------------·---------··- ) ... • LJI• UARRANT NO. VENDOR AMOUNT DESCRIPTION , ... 066Hl1-~-~~:'·:~7~7-RA-FFtRfY-INTERNATJONAl-TifliC-Rs·---------------~--------fi7. 9.1 TRUCK PARTS . ~--:------~-7--c,;-:-c,-~ :-. ·. 0~6158 ; .'. :·,. ,,·· RAtNBOW OhPosAL co. . S33'4.00 TRASH DiSPO~AL . ' .· ·, ' ,, . .. '. 066159· '. · 'THE REGISTER . ·-------------·~§U.!f!L_ --· .. ----····.CLAS.SJF.tEO.ADVERTISLN«L ... _______ ~ __ ..:.. . .......'...~-· · _ _..:_:._ __ .:. ... ___ . ___ ._. --'~' --066T6i THEODOREROBiNSFORD-st6.06 TRUCK PARTS 066161 s.R.F. MACHINERY ENG., INC. SCJ6o.oo CHAIN ·~ /''a 066162 SANCON INC. Slt602.00 REJENUO.tL.l:.B -" OTITI;3 SANTA ANA DODGE us.es TRUCK PARTS . :; 066i64· . · .· -SANTA ANA ELECTRIC MOTORS $229.68 ELECTRIC MOTOR PARTS . • . .. . . . .; " ~~!.16~'. ... scHoLL & co. AovcRnsiNG ___ u~_9.!.~l.--~---uLTlHA1.E_souos .. 01sP.osALi>ueL1c PAi\r1ci.ut1mu:ousuLUNG ____ ~ 066166 SEAL HETHOOS, INC. $307.06 PUHP PARTS ,, 1 .. 066167 SEARS, ROEBUCK & CO. S701.20 TOOLS n l 066168 SHALLER & LOHR, INC. S51068~50 _.£NGR...--S=J.8 . 1• 066169 SfilHROCK SUPPLY Slt589e14 TOOLS . : 0661 lO J.R. SIEFEN $20.00 CITIZEN'S ADVISORY COMMITTEE HEETINO ,, 066171 SHALL BUSINESS REPORT _ _1~~.! ~UL _____ .P-UBLJCATION _____ • __ ·--·· · . . -~------····-···· ---·---1• o66f72 PHii-s;.ffiii---····------$60. 00 -CITIZEN'S ADVISORY COMMITTEE HEETINGS : ( 06 6173 SO• COAST AIR QUALITY MANAGEMENT DISTRICT S2 l1e00 ENG I NEERING ANALVS IS FEES 11 c 06617'4 SO. CALIF. COASTAL \IA TER RESEARCH PROJECT $~ tJHl_9.,__qo SLUDG.LDlSfOSALSEtil.HA ~, 06U75 .· SOUTHERN CALlf• .EDISON co. see,1112.38 POWER .. . :, ( 066 i 76 SO. CAL• GAS C9• $1616~ 0 • 76 NATURAL GAS , . ·." . 'IS 066177 SO• CALIF• TESTING LAB $209.00 _____ £0MP.ACUONJEST.ING ______ . ____ _:____ -------···1' o66i 78 SOUTHERNCOUNTiEs 0 IL co. $3; 099: 6 7-· DIESEL : ( 066179 SPARKLETTS DRINKING &IATER U,091.78 BOTTLED WATER. WATER DISPENSER ,, 0 6 61 8 0 STAR OW STEEL $7 8 1 •If 5 S.lEELSl.\lkl~---_.,.--~__,---:-,_,_-::--~~---:-~___,.--t;; J1 066 81 SCOTT STEVENS $l30:"£;o----EHPLOYEE MILEAGE , · .. ~. ( I" ;;:o ~66182 . THE SUPPLIERS S1'715.29 SMALL HARDWARE . . ,: : . 11 ~ 066183 J. WAYNE svq~_ESTER .H.t.-'-' ~ •.fl ___ , ______ .P.ETlY .. CAStLBElMBURSEMElfT. ·--'--------------t II =l 066i8'l F.f1:-1HoHAS.AiiicoNOITJONING $11046.72 AIR CONDITIONING MAINTENANCE ( I'~ (I') 066185 THOMPSON LACQUER CO. Slt749.00 PAINT SUPPLIES • 066186 l'lNY'S LOCK & SAFE SERVICE $195.!~!...-..--LOCK5__ ------------1. u 66187 · . · .. · Tlf~FFIC CONTROL SERVI CE, INC• $166. 00 SAFETY SUPPLIES 11 0661SB Tl\ANSAHERicA OELAVALt .INC. S889.22 ENGINE PARTS .., _. __ ·o.~~!!~-------· _. __ j~AV!.LBlif.tL.-.. ·---··-···-·------·------·--·-·-------·-·---· .. ·----~'~~!9.~-----··----AIR .. fARE ··-·-·-··--·····--·----~·-· --·· ___ . __ .:_ __ . -----· -~ •~ '" 066190 TRUCK & At;TO SUPPLY, INC. S2t2H.61 TRUCK PARTS 066191 UNION Oil CO. OF CALIF. S6tt.H GASOLINE 066192 UNION SIGN CO. ___ _g!Hh32 .. SAFET.¥-SIGNS ---------..---. ........ ---.-..-----.----t. -·--.li66193 , ' UNITED PARcELillYJCE S2lf.58 DELIVERY SERVICE . ·' ( 066194 VUR SCIENTIFIC S2t'l43.02 LAB SUPPLIES __ _266 !~~-_!~~ULH! IE!_ §Y.~f~ L~Q! __ ·----... ·-··--· ·--·-···--·-----~QP?! ~L .. -----·-PIPE-SUPPLIES ----·------· 0~6196 VALVE & STEEL SUPPLY CO. l33.39 VALVES 066197 JOHN R • \I APL ES S389 • 80 ODOR CONSULTING nl ~~: ~ :: ~:=~E~ A~R~~ 1 ~·~f o:-··--------------------------a~~-:~-~-------~::~,f~~~L~~!·aHSAD~INisTAATOR · 6S 066200 WESTERN WIRE & ALLOYS S176.80 WELDING SUPPLIES 'fi __ OH~-~! ___ . ----~~~T lNGHQ.!!~LngTR IC CORP·---------·-··---·-.. ··---~1!12~.!2~----···-----~-ELECTRJCAL-.SUP.P.LIES---··· · ·1: l\l :::: 066202 UITEG SCIENTIFIC $87.77 LAB SUPPLIES • ,. l t::C 11 I " '"I '" 'II -. ·-·---------------···----------"------··--------------.· IJ .. -·-·--( -·-·-· ·-.( '. ·-·-·· -·--··-··--··--··----(' ---·----· .. ::1~ I ::: t:C I V1 ::: T 1 ( FUND NO WARRANT NO. 066203 . 11 1 ; 9'~~04. ~66205_ 10 ( . ·, { 'J 9199 • JT DIST WORKING CAPITAL PROCESSING DATE 10/17/8~3~P~A=G~E __ ..,....:;.s~-...--......... ~...-__.----.........--- -----·---fiEPORTNUHBER AP'13 --" ··' · ::.·.: .• ,-, , -.---:·--;-.- COUNTY SANITATION DiSTRICTS OF ORANGE COUNTY _______ ..:.__;j_ ·--·---·----~~-----·--·--~-'=.HM~ .... P~J.P_J_QLJ UJ!~. -· ____ ·-------····· ·-·----·-------~--'-----· ~v·1 VENDOR AMOUNT DESCRIPTION rl . .. ~ '· . , ... ' .. .. THOMAS Le UOODRUFF Sl4t66'fe39 . LEGAL SERVICES ., . XEROX. CORP. $3tl33e27 . XEROX REPRODUCTION . .. Z iP TEHPO~.MH ... .f ER§.Q_~NEL · _______ ..; ______ --·-----~~? !! 16 ... _._ . .-:: ___ :_jEttPQBARY.JIEJ .. P.. ___ _'_.:.~::~---~~---·· ... ·. '·•: ' ( ~ In f .l, S8i!t~93e~0=2~------~~~~~-·~--~~~~...,__,_..,...._,.....,...~..._...,...~..-~...,..,.-.--.-........ ------~ ~ TOTAL CLAIHS PA ID 10/19/83 ================= -:~·.i •:. ( ------· ------·-----··---·-. ---------------··--· • ~· _t • ( E3' SUHHARY AHQUNT : . ; : ~ :· :.~:: . ' ··.~ :: !--~~-~· ~ .. ·.·:>~;;~~(:~~.:: i. ••• #t OPER fUND $ 30.00 " __ li.J)PEILt@.JL .. · · ' _ · -~-·-__ .. ____ .fi..J!SQ.JS ___ ~-------· ( ."· · .... .. : '~ ·: #2 ACO FUND 29,000.00 62 F/R FUND 24,850.00 fl1_ OPER FUND ..2.1.~l~J!!!.___,_.. H3 ACO FUND 24. 91 . ' ... :· . : . I ': JI J1 II #3 .F/R FUND . 11,950.00 1-=:-____ N5_g~~BJJ!~P .?., ~SQ.:.§.l.. HS ACO FUND 5,731.19 67 OPER FUND 3,214.87 t/> 11~~0 FUNP 81.l--~.,.--~~~--~~~~--~----,-..,.._~~--.~~.,......._,..,.------~.,....-~ 611 OPER FUND. 6,287. lt2 . '. . ",;; ... /,· ... , ::· ._ ·-..',.· ,: i->. ----~gj~~-~~~~·~. --33~~:~.:~~-----· .. · -· ·I:~.:( •·-··~;~':·/:•;;;.t~:";J_<.;.~>::.:t'.;"::.:;.;,::. :(~?-\::~:)• ( ... -,.. ···.-::. ( 'l ) ~I I&, JI :1· ) .. JT OPER FUND 311,561.93 CORF 27.711.60 1&1 .SEJL.f.llH!l~·IL.LlAIU. U!L~.lA!.t:!Ll~UR~E FUND 1 Lll~o~o.__-.-...,..__ .......... _-..,...___,.......,. ____ ,,___..,.....,.....,..,~..,..,..._.,..,.,..,......__....,.,.__,...,.___,_ _ _,_ SELf FUNDED WORKEt\S._ COMP. INSURANCE f"UND .. 649. 66 ... : : ~ ; :·; ·.'·.:;· ,,';. '~. • ·~>: ... :. ··:. : .. Jt·woRKING cAPttAL FUND .. s1t,.15a.36 • · · ·,-.:. ·. <···:·;··. , .. ·:· .. ,, _:. . , .. ·.: :::.'..,:·:._-1;/~:~/)~:~·; '~ .. ~·.>.). . .. _ " " II n -·-------------- ·, •o: TOTAL CLAIMS PAID 10/19/83 $8~1,3~3.02 ' ' · .. '' · ·· ... J; .:(.1 ;;r~J;f '.·rtfil:fi,~, ··: \J ~It , ....... . ... ·-----"'----~~-------·------------------------------------ --------·--------· ------------------_] ~ ~ ( ------··------------.a.r RESOLU'l'ION NO. 83-166 APPROVING PLANS AND SPECIFICATIONS FOR JOB NO. PW-101 A JOIN'!' RESOLUTION OF TBE BOABDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, S, 6, 7 AND 11 OF ORANGE COUNTY, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR WASTE HAULER TROCX MONITORING SYSTEM MODIFICATIONS, JOB NO. PW-101 * * * * * * * * * * * * * * * * The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, S, 6, 7 Ii and 11 of Orange County, California, DO HEREBY RESOLVE, DETEBMINE AND ORDER: Section 1. That pursuant to the Districts' Guidelines Implementing the - california Environmental Quality Act of 1970, as amended, the Districts hereby determine that the project for Waste Hauler Truck Monitoring System Modifications, Job No. PW-101, is categorically exempt from further CEQA requirements, in accordance with said Guidelines, and that Secretary be authorized and directed to file a Notice of Exemption with the County Clerk of the County of Orange1 and, Section 2. That the project for Waste Hauler Truck Monitorinq System Modifications, Job No. PW-101, 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 amendedJ and, Section 3. That the detailed plans, specifications and contract documents this day submitted to the Boards of Directors by Districts' engineers, for Waste Hauler Truck Monitoring System Modifications, Job No. PW-101, are hereby approved and adopted1 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 of California1 and, Section s. That the General Manager be authorized to establish the date and "C-1" AGENDA ITEM #9(A) -ALL DISTRICTS "C-1" time at which said bids will be publicly opened and read1 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 ADOPTED at a regular meeting held November 9, 1983. "C-2" AGENDA ITEM #9(A) ALL DISTRICTS "C-2" RESOLTJ'?ION NO. 83-167 APPBOVING PLANS AND SPECIFICATIONS FOR JOB NO. PW-105 A JOINT RESOLtl'rION OF THE BOARDS OF DIRECTORS OP COtJN'l'Y SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7 AND 11 OF ORANGE COUNTY, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR SECURITY FENCING AT TREATMENT PLANT NO. 2, JOB NO. PW-105 * •· * * * * * * * * * * * * * * The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, S, 6, 7 and 11 of Orange County, California, DO HEREBY RESOLVE, DE'l'ERMINE AND ORDER: Section 1. That pursuant to the Districts' Guidelines Implementing the California Environmental Quality Act of 1970, as amended, the Districts hereby determine that the project for Security Fencing at Treatment Plant No. 2, Job No. PW-105, is categorically exempt from further CEQA requirements, in accordance. with said Guidelines, and that Secretary be authorized and directed to file a Notice I._.) of Exemption with the County Clerk of the County of Orange1 and, Section 2. That the project for construction of Security Fencing at Treatment Plant No. 2, Job No. PW-105, 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 amended1 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 Security Fencing at Treatment Plant No. 2, Job No. PW-105, are hereby approved and adopted1 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 of California1 and, Section 5. That the General Manager be authorized to establish the date and "D-1" AGENDA ITEM #9(B) -ALL DISTRICTS "D-1" time at which said bids will be publicly opened and read1 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 ADOPTED at a reqular meeting held November 9, 1983. "D-2" AGENDA ITEM #9(s) -ALL DISTRICTS "D-2" COUNTY SANITATION D~STRICTS . . of ORANGE COUNTY, CALIFORNIA October 26, 1983 22 MEMORANDUM TO: Bill Butler, Director of Finance P. 0. BOX 8127 108.W ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 9271\ll (71-4) 540-2910 '\:wJ (714) 962-2411 SUBJECT: Bid Specification No. P-061, Hydrogen Peroxide Sealed bids were opened on October 25, 1983, for furnishing and delivering hydrogen peroxide for a one year period beginning December 1, 1983, through November 30, 1984, with provisions for a one year extension agreement. The tabulation of bids are as follows: Company Interox America Houston, TX McKesson Chemical Tustin, CA Van:Waters & Rogers Los Angeles, CA FMC Corporation City of Industry, CA Cost per Gallon $3.29 3.42 3.6427 3.78 Additional Cost for Split Deliveries at Both Plants None None None $ 50 .. 00 per load Based on an estimated annual usage of 25,200 gallons, it is re- commended the award be made to Interox America, low bidder, for a ract at an estimated cost of $83,000 excluding sales Ted Hof man . Chief of Procurement & Property TH/yh "E" AGENDA ITEM #9(c)(2) -ALL DISTRICTS "E" BID TABULATION SHEET SPECIFICATION NO. E-139 .PROJECT TITLE ONE (1) FIBERGLASS STORAGE TANK (Minimum Capacity of 19,000 Gallons) 10/3/83 11:00 a.m. PROJECT DESCRIPTION Ferric Chloride Injection System Storage Tank, Plant No. 2 ENGINEER'S ESTIMATE$ ---------------------BUDGET AMOUNT $ ---------------- REMARKS ____________________________________________________________ __ ==~====~==~===============~noo========o==========~====o==============~===o==o=== VENDOR TOTAL BID ==========o~====~a==~==o===o=================================~================== 1. Core-Rosion Products Irvine, CA 2. Tankinetics, Inc. Westminster, CA 3. Charles Crowley Los Angeles, CA 4. Harrington Industrial Plastics Anaheim, CA $ 17,398.84 $ 21,443.80 $ 22,808.00 NO BID I have reviewed the bids received for Specification No. E-139, and recommend award of the bid to Core-Rosion Products, Irvine alifornia the ~zw bidder, ~$11,390.04 includi~d f ight. Concur: ,-_ ~~~ Thomas M. Dawes Ted Hof man Deputy Chief Engineer Chief of Procurement & Property "F" AGENDA ITEM #9(F)(l) -ALL DISTRICTS "F" ,. .. RESOLUTION NO. 83-168 AMENDING RESOLUTION NO. 75-146 APPOINTING REPRESENTATIVES FOR THE DISTRICTS TO ACT AS AGENTS IN SMALL CLAIMS COURT 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 AMENDING RESOLUTION NO. 75-146, APPOINTING REPRESENTATIVES FOR THE DISTRICTS TO ACT AS AGENTS ON THEIR BEHALF IN THE SMALL CLAIMS COURT OF THE WEST ORANGE COUNTY JUDICIAL DISTRICT, AND RESCINDING ALL OTHER RESOLUTIONS AMENDING SAID RESOLUTION NO. 75-146 * * * * * *·*· * * * * * * * * * * * 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 Exhibit nAn to Resolution No. 75-146 is hereby amended to read as follows: "G" "EXHIBIT "A" TO RESOLUTION NO. 75-146 Fred A. Harper J. Wayne Sylvester William H. Butler Blake P. Anderson Gary Streed Danny Dillon William Aldridge Judy Lee Carol Cox Shiela Ivins Cindy Oakley James Benzie James Wybenga" Section 2. That this resolution become effective November 9, 1983. PASSED AND ADOPTED at a regular meeting held November 9, 1983. AGENDA ITEM #9(G) -ALL DISTRICTS "G" RESOLUTION NO. 83-169 APPROVING SOO'l'B EAST REGIONAL RECLAMATION At.JTBORITY, ON BEHALF OF PROJEcr COMMITTEE 17, FOR ASSOCIATE MEMBERSHIP IN SCCWRP A JOIN'? RESOLUTION OF THE BOAllDS OF DIRECTORS OP COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7 AND 11 OF ORANGE COON'l'Y, CALIFORNIA, APPROVING SOUTB EAST REGIONAL RECLAMATION AtJ'mORITY, ON BEHALF OF PROJECT COMMITTEE 17, FOR ASSOCIATE MEMBERSHIP IN THE SOUTBEmf CALIFORNIA COASTAL WATER RESEARCH PROJECT Atl'l'BORITY * * * •· * * * * * * * * * * * * WHEREAS, the County Sanitation District of Orange County is a signatory agency to the Amended Joint Powers Agreement creating the Southern california Coastal Water Research Project Authority; and, WHEREAS, Article 15 of the First Amendment to the Amended Joint Powers Agreement creating the Southern california Coastal Water Research Project ~uthority provides for the joinder of Associate Members; and, WHEREAS, the South East Regional Reclamation Authority, on behalf of Project Committee 17, has presented a certificate evidencing its desire to join the Authority as an Associate Member, all in accordance with the Authority's Joint Powers Agreement; and, WBEBEAS, signatories to said Joint Powers Agreement possess the common power to survey, study and report concerning sanitation and matters relating to sewage treatment and disposal; and, WHEREAS, approval of the signatory agencies to the Amended Joint Powers Agreement creating the Authority is required for acceptance of the said agency as an Associate Member of the Authority. NOW, THEREFORE, the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, s, 6, 7 and 11 of Orange Coun~y, California, ~ DO HEREBY RESOLVE, DETERMINE AND ORDER: "H-1" AGENDA ITEM #9(H) -ALL DISTRICTS ,/ "H-1" Section 1. '?hat the South East Regional Reclamation Authority, on behalf of Project Committee 17, be, and is hereby, approved as an Associate Member of the Southern California Coastal Water Research Project Authority, in accordance with the terms of the Authority's Joint Powers Agreement, as amended. PASSED AND ADOPTED at a regular meeting held November 9, 1983. "H-2" AGENDA ITEM #9(H) -ALL DISTRICTS "H-2" RESOLUTION NO. 83-172-2 ORDERING ANNEXATION OF TERRITORY TO THE DISTRICT (ANNEXATION NO. 51 -ANAMCO, INC./ OKAMOTO ANNEXATION) A RESOLUTION OF THE BOABD OF DIBECTORS OF COUNTY SANITATION DISTRICT NO. 2 OF ORANGE COUNTY, CALIFOBNIA, ORDERING ANNEXATION OF TERRITORY TO 'rBE DISTRICT (ANNEXATION NO. 51 -ANAMCO, INC./ OKAMOTO ANNEXATION TO COTJN'l'Y SANITATION DISTRICT NO. 2) * * * * * * * * * * * * * * * * * The Board of Directors of County Sanitation District No. ·2 of Orange County, California, DOES HEREBY RESOLVE, DETEBMINE AND ORDER: Section 1. That application has heretofore ~een made to County Sanitation District No. 2 for annexation of territory to the District by means of a petition filed by the property owners; and, Section 2. That pursuant to Division 1 (Distric~ Reorganization Act of 1965) '..._,; of Title 6 of the Government Code of the State of California, application has heretofore been made to the Local Agency Formation Commission for annexation of said territory to County Sanitation District No. 2 by Anamco, Inc. and Mr. and Mrs. K. Kenneth Okamoto, the owners of said property to be annexed, by means of Resolution No. 81-151-2, filed with said Commission by the District; and, Section 3. That the designation assigned by said Commission to the territory proposed to be annexed is "Annexation No. 51 -Anamco, Inc./Okamoto Annexation to County Sanitation District No. 2", the exterior boundaries of which are described on Exhibit "A" and shown on Exhibit "B" attached hereto and by reference made a part df this resolution; and, Section·4. That the territory 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 territory; and, "I-1" AGENDA ITEM #9(1) -DISTRICT 2 "I-1" Section 6. That provision for payment of annexation acreage fees in the amount of $5,586.51 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 taxinq agencies1 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 I of the Government Code, Section 56261, the territory hereinbefore referred to and described hereinabove, be, and is hereby, ordered annexed to County Sanitation District No. 2 without notice or hearing and without election. PASSED AND ADOPTED at a regular meeting held November 9, 1983. "I-2" AGENDA ITEM #9(1) -DISTRICT 2 "1-2" \.._.) . \._,,,,,! 1 a :s 4r s 6 11 al 9! I iol 11 12 13 14 15 16 '-"" l 71 lSj 1911 20i' 211 221 I 23 1 I 24 25 261 271 I 2a I 29 j I 30 I I 311 32 ~ RESOWTIOI NJ. 8 3-118 A RESOUJTIQI OF mE REOEW.t.OPMENr AGENCt CR 'l!IE c:Ift· OF PEACENTIA, CAt.IEOQUA, Ml'lBJRIZIN:; '!BE Auo- CM'ICN ce aRrAIN 'rAX INCREMENT E'ONCS WHEREAS, the City of Placentia and the City of Pl.aa!ntia Redevelopment Aqency held a joint public hearing ai July 5 , 1983, for the \ . in ~ of c::cnsider q t:he approval and adoption of t:t-.e Redevelopn!nt Plan for the Placentia Bedevelopnent Pt'Oject (hereinafter refer:red tc as the •Redevelopnent Plan•): and WHD!AS, the City adopted Otdinance No. 82-0-131 en July 5, 1983, approvinq and adoptinq the Redevelopnent Plan: and WBERD.s, Fiscal Review c.cnmittee neetinqs r..ave teen held at t...hic:h representatives of the County and other affected taxing agencies have expressed c:cncem over t:he fiscal iltpact of t:he Redevelopnmt Plan an:! the anticipated allocation of tax increment: It'Cney to implenent a I;Crtion of the plan: N:JW, 'IBDE:EORE, it is ~reby resolved by the City of Placentia Redevelopnent Agency as follows: S~ion 1. 'Ihe above recitals are all true· and correct. Section 2. The Redevelopnent AqenC'/ shall ::e entitled to retain all tax revenues allocated tc the Agency, except as follows: Page l of 2 (a) The Agency shall reinburse t:o the Orange County Flood Control Oist..~ct that percentage of the annual tax increment generated by the Redevelop- ment Plan equal to that percentaqe wic:h the District received during the 1982-Sl fiscal year. ( b) The Agency shall reinburse t:o the Oranqe County W"ater District that {:ercentage of the annual tax ·increment generated by the Psdevelopmnt Plan equal to that percentage whic.~ t:he District received during the 1982-al fiscal year. ( c) The Agency shall annually i:einburse t:o the Orange THIS DOCUMENT IS A FUL1.. TRUE ANO CORftECf COPY OF THE 0 (GlNAL ON FlU IN. T IS OFFICL ~i"l~~-4~~~~'-~ ...... "J-1" AGENDAi!ff E "J-1" l 2 3 4 5 s\ COunty Sanitation Oistrlce that :i;era!ntage ~ the annual t:ax inc:rement generated 17/ the Redevelcp- imnt Plan equal to ~t percentage which the District received durin9 the 1982-83 fiscal year. I . (d) '?he Agency shall annually re:Ureune to the .I COUnty of Oranqe ate percent C 1') of the annual' :1 91 I :1 la 131 l41 is' l61 171 I 18\ 19i -I I 201 21! I 221 23i I 24 1 25 261 271 I 281 291 tax inc:renent generaced 17/ the Redevelcpnent Plan. (e) the Agency shall reini:ru:cse t:c the Placentia oriified School District that anount of the annual tax increnent generated by the Redevelopment Plan, pursuant t.o an Agreement for Cooperation l::et:itreen the Placentia Unified School District and the CitY of Placentia and the Redevelopaent Agency of the City of Placentia, to te executed. Seceion 2. The aforesaid distribution of tax increment rrcneys alloc:ated tD the Aqency shall t:e effeceive for the 1983-84 fiscal year, am f utur:e allocations, if ~, shall t:e subject to determination by the Agency at the appropriate time. AOOPTED t.."tis 20th day of September -----, 1983. I (SEAL) 301 I. Doris B. Black, Secretary of the Redevelopment Agency of th "J-2" jCity of Placentia, do bereby certify that the foregoing Resolution 31 was introduced and adopted at a regular meeting of the Redevelopme~ Agency of the City ot Placentia held on September 20. 1983. by the 32 following vote: AYES: DIRECTORS: ECKENRODE, BUCK, HOLT, ZIEGLER, KUZNIK NOES: DI RECTORS : NONE ABSENT: DIRECTORS: NONE I APPROVED AS TO FORM: DORSB:BL\CK, SECRETARY I /s/ John R. Harper JOHN~-iJ4RPER, AGENCY COUNSEL AGENDA ITEM #9(J) (1) -ALL DISTRICTS ?-age 2 o: ]. __ . -·- "J-2" RESOLUTION NO. 83-173-2 APPROVING AGREEMENT WITH THE REDEVELOPMENT AGENCY OF THE CITY OF PLACENTIA A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 2 OF ORANGE COUNTY, CALIFORNIA, APPROVING AGREEMENT WITH THE REDEVELOPMENT AGENCY OF THE CITY OF PLACENTIA RE PAYMENT OF PROPORTIONAL ANNUAL TAX INCREMENT TO DISTRICT FOR SERVICES * * * * * * * * * * * * * * * * * * WHEREAS, the Redevelop~nt Agency of the City of Placentia has proposed a Redevelopment Plan for the Placentia -Redevelopment Project; and, WHEREAS, pursuant to Community Redevelopment Law, California Health and Safety Code Sections ~3000 et seg., the Sanitation Districts ad valorem taxes in the redevelopment project area will be frozen at the 1982-83 base year levy; all subsequent annual tax increments accruing to the redevelopment agency during its life; and, WHEREAS, because the Sanitation Districts rely on ad valorem taxes to finance the cost of sewerage services which are escalating due to federally mandated requirements, energy impacts and inflationary trends; and, WHEREAS, recognizing that the freezing of taxes may result in inadequate ad valorem·tax revenues to cover the cost of providing sewerage service to the redevelopment project area, representatives of the Redevelopment Agency of the City of Placentia have agreed to pay the District their proportional share of the annual tax increment accruing to the agency to defray the cost of said service, on the same basis as other properties in the District. NOW, THEREFORE, the Board of Directors of County Sanitation District No. 2 of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: "K-1" AGENDA ITEM #9(J)(2) -DISTRICT 2 "K-1" ~ Section l. That the certain agreement dated , between -------------- County Sanitation District No. 2 of Orange County and the Redevelopment Agency of the City of Placentia, providing for payment to the District of its proportional share of the annual tax increment from property in the proposed Placentia Redevelopment Project, to pay for escalating costs of sewerage service on the same basis as other properties in the District, be, and is hereby, ·approved and accepted; and, Section 2. That the Chairman and Secretary of the District be, and are hereby, authorized and directed to execute said agreement in form approved by the General Counsel. PASSED AND ADOPTED at a regular meeting held November 9, 1983. AGENDA ITEM #9(J)(2) -DISTRICT 2 RESOLUTION NO. 83-174-3 ACCDTING CONTRACT NO. 3-3R-l AS COMPLETE A RESOLUTION OF TBE BOARD OF DIRECTORS OF COmrrY SANITATION DISTRICT NO. 3 OF ORANGE COTJN'?Y, CALIFOBNIA, ACCEPTING MANHOLE REPAIR, MILLER-HOLDER TRIJNlC SEWER, STATION 796+83, CONTRACT NO. 3-3R-l, 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, George Miller Construction Company, has completed the construction in accordance with the terms of the contract for Manhole Repair, Miller-Holder Trunk Sewer, Station 796+83, Contract No. 3-3R-l, on October 27, 19831 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 f iled1 and, Section 3. That Manhole Repair, Miller-Holder Trunk Sewer, Station 796+83, Contract No. 3-3R-l, is hereby accepted as completed in accordance with the terms of the contract therefor, dated September 28, 19831 and, Section 4. That the Districts' Deputy Chief Engineer is hereby authorized and directed to execute a Notice of Completion therefor1 and, Section s. That the Final Closeout Agreement with George Miller Construction Company setting forth the terms and conditions for acceptance of Manhole Repair, Miller-Holder Trunk Sewer, Station 796+83, Contract No. 3-3R-l, is hereby approved and accepted in form approved by the General Counsel1 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 November 9, 1983. II L" AGENDA ITEM #9(K) -DISTRICT 3 "L" RESOLUTION NO. 83-175-7 ORDERING ANNEXATION OF TERRITORY TO TBE DISTRICT (ANNEXATION NO. 118 -DANG ANNEXATION) A RESOLtJTION OF TBE BOABD OF DIRECTORS OF COtJN'rY SANITATION DIS'rRIC'r NO. 7 OF ORANGE COtJNTY, CALIFOBNIA, ORDERING ANNEXATION OF TERRITORY TO '?BB DISTRICT (ANNEXATION NO. 118 -DANG ANNEXATION 'l'O COTJN'l'Y SANITATION DISTRICT NO. 7) * * * * * • * * • * * * * * * * * The Board of Directors of County Sanitation District No. 7 of Orange County, ·california, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 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 owners1 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 Surinder s. Dang and Satinder K. Dang, the owners of said property to be annexed, by means of Resolution No. 83-110-7, filed with said Commission by the District; and, Section 3. That the designation assigned by said Commission to the territory proposed to be annexed is "Annexation No. 118 -Dang Annexation to County Sanitation District No. 7", the exterior boundaries of which are des.cribed on Exhibit "A" and shown on Exhibit "B" attached hereto and by reference made a part of this resolution1 and, Section 4. That the territory hereinbefore referred to is uninhabited1 and, Section s. That the reason for annexing said territory is to obtain and provide public sanitary sewer service to said territory7 and, Section 6. That provision for payment of annexation acreage fees in the "M-1" AGENDA ITEM #9(L) -DISTRICT 7 "M-1" the annexation must be satisfied prior to completion of annexation proceedings; and, Section 6. That the District hereby agrees, pursuant to Section 99(h) (1) of '--"the ~venue and Taxation Code, to waive its ad valorem property tax allocation exchange with other affected taxing agencies; and, Section 7. That request is hereby made that such proceedings as required by law be taken to complete this annexation. PASSED AND ADOPl'ED at a reqular meeting held November 9, 1983. / "M-2" AGENDA ITEM #9(L) -DISTRICT 7 "M-2" "N" CONSTRUCTION INCORPORA TEO Residential Bui/ding & Development 27 Carmel Boy Drive, Corona de/ Mar, CA 92625 • (774) 640-85( To: Board of Directors Subj: Ref: Encl: County Sanitation District Number Seven P.O. Box 8127 Fountain Valley, California 92708 Annexation of Tract 10947, City of Orange, County of Orange, State of California, located at N.E. corner of Rancho Santiago Boulevard and Bond Street. (A) Instructions for annexation to County Sanitation. Districts of Orange County, dated 23 August 1983. (1) Joint Consolidated Tax Bills, 1982-1983, parcel numbers 379-401-01, and 379-401-02. (2) Legal Description of Property . (3) Map of Tract 10947 submitted for Annexation. (4) Justification of Proposal Questionnaire. (5) District Processing Fees, check in the amount of $500. 1. G.T. Construction, Inc ., the l a n dow n e r of Tr ac t 10947 do e s hereby request that proceedings be taken to annex. 10.103 acres of territory to the district located in the vicinity of the North East Corner of Rancho Santiago Boulevard and Bond Street, in the City of Orange described and shown on the Legal Description, (Enclosure 2 ), and Map, (Enclosure 3 ), which has been prepared in accordance with the Distri c t's a nne xa tion pro- cedures. The street address of Tract 10947 is currently 709 S. Rancho Santiago Boulevard and 11222 S . Rancho Santiago Boulevard. 2. The reason for the proposed annexation is the Construction and Sale of 28 single-family residences on the 28 Lots in Tract 10947. Said property is uninhabited at the present time, and there are no registered voters . The accessed value of the property is $1,116,522. 3. Enclosure (4) is the Justification of proposal questionnaire required by the Local Agency Formation Commission. 4. Enclosure (5) is a check in the amount of $500 for the payment !J:is7~o ce Fees . William G. Thrash President 9/23/83 AGENDA ITEM #9(M) -DISTRICT 7 21 Carmel Ba y Drive Corona Del Mar, CA 92625 "NII RESOLUTION NO. 83-176-7 AUTHORIZING INITIATION OF PROCEEDINGS RE ANNEXATION NO. 112 -TRACT NO. 10947 A RESOLOTION OF TBE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 7 OF ORANGE COtJN'l'Y, CALIFORNIA, AUTHORIZING THE INITIATION OF PROCEEDINGS ire ANNEX TERRITORY TO 'rBE DISTRICT (ANNEXATION NO. 112 - TRACT NO. 10947 TO COCNTY SANITATION DISTRICT NO. 7) * * * * * * * * * * * * * * * * * * * The Board of Directors of County Sanitation District No. 7 of Oranqe County, California, DOES HEREBY RESOLVE DETEBMINE AND ORDER: That an application for annexation of territory to itself be made to the Local Agency Formation Connnission as follows: Section 1. That this proposal is made pursuant to Division 1 (District Reorganization Act of 1965) of Title 6 of the Government Code of the State of ~lifornia; and, Section 2. That this application is for the purpose of annexing approximately 10.10 acres located at the northwest corner of Rancho Santiago and Bond Street in the city of Orange, to provide sanitary sewer service to said territory, which said service is not now provided by any public agency, as requested by G.T. Construction, Inc., 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. 112 -Tract No. 10947 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 re.ference made a part of this resolution: and, Section s. That provisions for all fees required to be paid as a condition of "0-1" AGENDA ITEM #9(M) -DISTRICT 7 "0-1" amount of $3,165.06 has been satisfied; and, Section 7. That the District hereby agrees, ·pursuant to Section 99(h) (1) of the Revenue and Taxation Code, to waive its ad valorem property tax allocation exchange with other affected taxing agencies; and Section 8. That, as authorized by resolution of the Local Agency Formation Commission pursuant to Division 1 (District Reorganization Act of 1965) of Title 6 of the Government Code, Section 56261, the territory hereinbefore referred to and 11 ' 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 November 9, 1983. "0-2" AGENDA ITEM #9CM) -DISTRICT 7 "0-2" RESOLUTION NO. 83-177 ESTABLISHING DISTRICT POLICY RE PART-TIME EMPLOYMENT OF RETIRED OR RESIGNED STAFF MEMBERS 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, ESTABLISHING DISTRICT POLICY RE PART-TIME EMPLOYMENT OF RETIRED OR RESIGNED STAFF MEMBERS * * * * * * * * * * * * * * * * * WHEREAS, it is the policy of the Boards of Directors of the County Sanitation Districts that employees of the Districts who resign or retire shall be allowed to thereafter provide services to the Districts for consideration only in accordance with specific guidelines. NOW, THEREFORE, the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11 of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: SECTION 1. Re RETIRED EMPLOYEES, the General Manager may, with the written approval of the Joint Chairman, employ on a part-time as needed basis, a retired staff member when such person possesses knowledge and expertise of unique and particular benefit to the Districts and when the services are required. The length of service performed in any one year, shall be limited in accordance with the provisions prescribed by the Orange County Employees' Retirement System (currently 90 day maximum). Such part-time service shall be compensated at the same current hourly rate of the retired employee's position classification or, if no such . classification exists, at a rate not to exceed that paid for the most comparable classification. The retired employee shall not be entitled to receive any benef~ts otherwise payable to the District employees. In the event any employment under this provision involves work assignments outside of Orange "P-1" AGENDA ITEM #12(B) -ALL DISTRICTS "P-1" County, the c~rrent expense reimbursement policy established for regular employees will apply. SECTION 2. Re EMPLOYEE FORMING A SEPARATE BUSINESS, if any employee resigns or retires from .the service of the Districts and commences doing business wherein the employee, his/her spouse or members of his/her immediate ~family are sole proprietors, or majority or controlling shareholders or owners of a corporation, partnership or other business entity, such business shall not ~ be retained to provide service directly to the Districts for a period of two (2) years after the termination date of his/her employment. Thereafter, said business entity shall be allowed to contract with the Districts upon compliance with all resolutions and regulations of the District then in effect, relating to the procurement of services. SECTION 3. Re EMPLOYEE JOINING AN ESTABLISHED BUSINESS, if any employee resigns or retires from the service of the Districts and is subsequently employed by any firm or business entity in which the former employee, his/her \..,,,J spouse or members of his/her immediate family own less than the majority or controlling interest in said entity, said entity shall not be prohibited from contracting with the Districts. Said services shall be obtained only in accordance with all rules and procedures of the Districts relating to procurement. PASSED AND ADOPTED at a regular meeting held November 9, 1983. "P-2" AGENDA ITEM #12(s) -ALL DISTRICTS "P-2" \ :1. ... ; RESOLUTION NO. 83-170 SUPPORTING THE PASSAGE OF ASSEMBLY BILL NO. 1732 A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7 AND 11 OF ORANGE COUNTY, CALIFORNIA, SUPPORTING THE PASSAGE OF 1983-84 ASSEMBLY BILL NO. 1732 (COSTA) * * * * * * * * * * * * * * * WHEREAS, Assembly Bill No. 1732 would place on the November 1984 ballot a Clean Water Act asking Californians to reconfirm their resolution to continue existing water quality improvement programs: and, WHEREAS, the Bill will authorize needed funding of $300 million for grants and loans to municipalities to be used for construction of sewage treatment facilities: and, WHEREAS, $100 million of additional funds will be used for worthwhile water reclamation projects through grants and loans; and, WHEREAS, if matching State funds are not available, the citizens of the State of California could lose up to $950 million in Federal funds for necessary Clean Water environmental projects which have been planned. 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 1. That they support, without limitation, the enactment of 1983-84 Assembly Bill No. 1732, introduced by Assemblyman Jim Costa, and urge that the Bill be processed through Committee and enacted by the Legislature and signed by the Governor of California for submission of the measure to the people at the 1984 General Election. PASSED AND ADOPTED at a regular meeting held November 9, 1983. \ "Q" :::\ >·:-, AGENDA ITEM #16 -ALL DISTRICTS "Q" . ' --.. ·. coum SANITATION DISTRICTS NOS. 1, ~' 3, 5, &, 7 AND 11 OF ORANGE coum, CAUFORNIA MINUTES OF THE REGULAR MEmNG 011 OCTOBER 12J 1983 ADMINISTRATIVE OFFICES 10844 ELLIS A VENUE FOUNTAIN VALLEY, CALIFORNIA ROLL CALL A regular meeting of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, S, 6, 7 and 11 of Orange County, California, was held on October 12, 1983 at 7:30 p.m., in the Districts' Administrative Offices. Following the Pledge of Allegiance and invocation the roll was called and the Secretary reported a quorum present for Districts Nos. 1, 2, 3, s, 6, 7 ai'-"'11 as follows: DISTRICT NO. 1: 'I STRICT NO. 2: DISTRICT NO. 3: DISTRICT NO. 5: DISTRICT NO. 6: DISTRICT NO. 7: "--1 DISTRICT NO. 11: ACTIVE DIRECTORS ....!..._Robert Hanson, Chairman ....!..._Robert Luxembourger, Chairman pro x Don Saltarelli x Harriett Wieder ....!.._Henry Wedaa, Chairman ....!.._Don Roth, Chairman pro tem ....!..._Barbara Brown ....!.._Sam Cooper x Donald Bolt ....!.._Carol Kawanami __ x_Robert Luxembourger ....!.._Bob Perry x Don Smith -X--norothy Wedel x Harriett Wieder ____ Duane Winters x Bruce Finlayson, Chairman a Gerald Mullen, Chairman pro tem x Barbara Brown -X--Norman Culver x Henry Frese -a-victor Grgas x Don Griff in ....!..._Robert Luxembourger x Frank Marshott x Carrey Nelson x Don Roth -X--charles Sylvia x John A. Thomas x Dorothy Wedel --x-Harriett Wieder ---Duane Winters x Evelyn Bart, Chairman -X--Ruthelyn Plummer, Chairman pro tem x Harriett Wieder x Elvin Hutchison, Chairman -X--Evelyn Hart, Chairman pro tem x Harriett Wieder x Don Smith, Chairman -X--Evelyn Bart, Chairman pro tem -X--Richard Edgar -X--Robert Luxembourger -X--Bill Vardoulis -X--James Wahner x Harriett Wieder x Ruth Bailey, Chairman -X--aarriett Wieder, Chairman pro tem a Ron Pattinson -2- ALTERNATE DIRECTORS _orma Crank tem _Dan Griset ___ Ronald Boesterey ____ Roger Stanton __ Todd Murphy _____ E. Llewellyn Overholt, ____ Marvin P. Adler Carrey Nelson Robert Kuznik _____ William Odlum _Dan Griset ____ Norman Culver __ Gene Beyer ___ John Holmberg ~er Stanton _!__Buck Catlin _Roland Edwards ___ Otto Lacayo ___ Marvin P. Adler ___ Bob Perry ____ Norma Seidel ____ Joyce Risner ___ Jesse Davis _Dan Griset __ Charles J. Rell ___ Sam Cooper. E. Llewellyn Overholt, ---Anthony R. Selvaggi Robert P. Mandie, Jr. ___ John Holmberg Roger Stanton --x-Buck Catlin Philip Maurer Jacqueline Heather ___ Roger Stanton Orma Crank Philip Maurer ___ Roger Stanton Gene Beyer Philip Maurer Ronald Hoesterey Dan Griset ___ Larry Agran _Harry Green _Roger Stanton Don MacAllister ----Roger Stanton ---Don MacAllister Jr. Jr. 10/12/83 STAFF MEMBERS PRESENT: Fred A. Harper, General Manager, J. Wayne Sylvester, Assistant General Manager, William H. Butler, Secretary, Tom Dawes, Bill.Clarke, Blake Anderson, Ray Young, Rita Brown, Hilary Baker, Penny Kyle \,,,.) OTHERS PRESENT: Thomas L. Woodruff, General Counsel, Walt Boward, Milo Keith, Harvey Hunt, Bill Knopf, John Mancini, Samantha Brown, Jack Urick, Greg Allen DISTRICT 1 Approval of Minutes * * * * * * * * * * * * * There being no corrections or amendments to the minutes of the regular meeting held September 14, 1983, or the adjourned be deemed meeting held September 28, 1983, the Chairman ordered that said minutes approved, as mailed. DISTRICT 2 Approval of Minutes There being no corrections or amendments to the minutes of the regular meeting held September 14, 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 September 14, 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 September 14, 1983, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 6 Approval of Minutes There being no corrections or amendments to the minutes of the regular meeting held September 14, 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 September 14, 1983, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 11 Approval of Minutes There being no corrections or amendments to the minutes of the regular meeting held September 14, 1983, the Chairman ordered that said minutes be deemed approved, as mailed. ALL DISTRICTS Joint Chairman Bolt reported that he and Report of the Joint Chairman the Assistant General Manager testified in Washington, D.C. on September 22, 1983 before the u.s. House of Representatives• Subconunittee on Water Resources. Ii The purpose of the testimony was to convince the Subconunittee to incorporate the \..,) -3- 10/12/83 Districts' research project on deep ocean disposal of sludge directly into the Clean Water Act, which is currently under review in the Congress. Chairman Holt ad~ised the Directors that Lee White, the Districts' legal counsel in Washington, D.C., had arranged a meeting with Congressman Packard, a member of the Subconunittee, prior to the testimony to solicit his support for the project. The Congressman, who represents the southern portion· of Orange County and northern San Diego County, was quite supportive of the Districts' request during the hearing. Holt also indicated that they had met with Congressman Dannemeyer of Fullerton, who expressed his strong support for the project, and had also attempted to visit Congressmen Patterson, Badham and Andersen, but were unable to meet with them due to schedule conflicts. Chairman Holt further reported that they met with Mr. Bud Ehler from the NOAA Office of Marine Pollution Assessment, and were advised that NOAA intended to continue to fund their participation in the project during the coming Federal fiscal year, although at a slightly reduced level. The Joint Chairman felt, in summary, that the trip was quite productive and expressed hope that our continuing efforts in Washington regarding this key project would pay off in the near future. Chairman Holt called the Directors' attention to the Building Committee meeting scheduled for Tuesday, October 18, at 5:30 p.m. at the Districts' administrative offices. He also indicated that a meeting of the District 13 Steering Committee had been tentatively scheduled for Thursday, October 20, at 5:30 p.m., but advised that the staff would contact the Directors individually to establish a firm date, time and location for the meeting. Joint Chairman Holt then called a meeting of the Executive Committee for Wednesday, October 26, at 5:30 p.m. at the Districts' administrative offices, and invited Directors Don Roth and Charles Sylvia to attend and participate in the discussions. ALL DISTRICTS The General Manager delivered a slide Report of the General Manager presentation regarding his recent trip to the Peoples' Republic of China as a member of a technical delegation of water supply and wastewater management professionals sponsored by People-to People International. Mr. Harper indicated that the 26-member delegation had visited four of China's largest cities as well as two industrial cities, and had exchanged ideas and discussed problems with water supply and wastewater management officials in these cities as well as federal officials from the Chinese environmental protection organization. He advised the Directors that while the problems faced by the Chinese are more basic than ours, the Chinese are strongly conunitted as a nation to solving their water supply and wastewater management problems, and are working 24 hours a day in several of the facilities he visited to complete construction on upgraded treatment systems. ALL DISTRICTS Report of the General Counsel The General Counsel reported that he chaired a meeting of the AMSA Attorney's Committee in Atlanta, Georgia early in October. The committee continued its discussion of the EPA construction grant program audit appeal procedures. He also called the Directors' attention to an it~m regarding litigation that would be addressed in closed session later in the meeting. -4- 10/12/83 ALL DISTRICTS Moved, seconded and duly carried: Ratification of payment of Joint and Individual District Claims That payment of Joint and individual District claims set forth on pages "A", "B" and "C", attached hereto and made a part of these minutes, and swmnarized 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 Approving ~hange Order No. 1 to the olans and specifications re Job No. I-2R-l 9/07/83 $382,403.01 373,964.80 42,796.61 3,734.48 1,468.17 7,903.72 84,551.42 1,639.74 1,300.91 1,864.00 22.50 3,006.88 $904,656.24 9/08/83 $ 25,818.95 $25,818.95 Moved, seconded and duly carried: 9/21/83 $216,715.34 222,660.41 36,672.62 3,168.80 1,760.30 32,863.14 21,374.55 9,197.80 1,756.25 4,339.35 8,862.85 933.99 $560,305.40 That Change Order No. 1 to the plans and specifications for Rehabilitation of Bushard Trunk, Phase I, Adams Avenue to Ellis Avenue, Job No. I-2R-l, authorizing an addition of $1,881.41 to the contract with George Miller Construction Company for repair of six manhole benches and sealing of clay pipe joints under Flood Control Channel, be and is hereby, approved. A copy of this change order is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Awarding contract for Job No. PW-108 That the Boards of Directors hereby adopt Resolution No. 83-155, to receive and file bid tabulation and recommendation and awarding contract for Sludge and Digester Gas Piping, Plant No. 2, Job No. PW-108, to Kiewit Pacific Company in the amount of $87,866.00. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Awarding contract for Job No. PW-110 Moved, seconded and duly carried: That the Boards of Directors hereby adopt Resolution No. 83-156, to receive and file bid tabulation and recommendation and awarding contract for Supplemental Chlorination at Beadworks "C", Treatment Plant No. 2, Job No. PW-110, to Dorado Enterprises, Inc. in the amount of $58,179.00. A certified copy of this resolution is attached hereto and made a part of these minutes. -5- 10/12/83 ALL DISTRICTS Awarding purchase of One (1) Four-Wheel Forklift Truck, Specif !cation No. A-115 Moved, seconded and duly carried: That the Boards of Directors hereby receive and file bid tabulation and reconnnendation, and award purchase of. One (1) Four-Wheel Forklift Truck, Specification No. A-115, to McKinley Equipment Corporation in the amount of $10,269.00 plus tax. ALL DISTRICTS Authorizing purchase order to Specialized Testing Service for testing services $12,500.00 for testing services to between the engine and gear box to the Plant No. 1 blower building. ALL DISTRICTS Approving Leucadia County Water District for Associate Membership in the SCCWRPA Moved, seconded and duly carried: That staff be, and is hereby, authorized to issue a purchase order to Specialized Testing Service in the amount of evaluate varying of the coupling stiffness resist torsional damage to said gear boxes at Moved, seconded and duly carried: That the Boards of Directors hereby adopt Resolution No. 83-157, approving the Leucadia County Water District, Administrator of the Encina Joint Powers Agreement, for Associate Membership in the Southern California Coastal Water Research Project Authority. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Receive and file Selection Committee certification re final negotiated fee with Lee & Ro Consulting Engineers re Job No. P2-SR-2 No. P2-5R-2, be, and is hereby, ALL DISTRICTS Approving Agreement with Lee & Ro Consulting Engineers re engineering services for P2-SR-2 Moved, seconded and duly carried: That the Selection Committee certification re final negotiated fee with Lee & Ro Consulting Enginers for design of Rehabilitation of Primary Basins "F" & "G" at Plant No. 2, Job received and ordered filed. Moved, seconded and duly carried: That the Boards of Directors hereby . adopt Resolution No. 83-158, approving agreement with Lee & Ro Consulting Engineers for engineering services re design of Rehabilitation of Primary Basins "F" & "G" at Plant No. 2, Job No. P2-SR-2, on an hourly-rate basis, for a total amount not to exceed $40,000.00. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Receive and file Selection Committee certification re final negotiated fee with John Carollo Engineers re Job No. P2-26 Moved, seconded and duly carried: That the Selection Committee certification re final negotiated fee with John Carollo Engineers for consulting services during the construction of Primary Basins "P" & "Q" at Treatment Plant No. 2, Job No. be, and is hereby, received and ordered filed. -6- P2-26, 10/12/83 ALL DISTRICTS Approving Agreement with John Carollo· Engineers for consulting services re Job No. P2-26 Moved, seconded and duly carried: That the Boards of Qirectors hereby adopt Resolution No. 83-159, approving agreement with John Carollo Engineers for consulting services during construction of Primary Basins "P" & "Q" at Treatment Plant No. 2, Job No. P2-26, for·a fixed fee of $1,900.00 plus direct labor and indirect overhead in the amount of $12,380.00, for a total amount not to exceed $14,280.00. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Approving Change Order A to Purchase Order No. 12368 to Interox America re Specification No. P-054 Moved, seconded and duly carried: That Change Order A to Purchase Order No. 12368 to Interox America, re Specification No. P-054, increasing the total amount from $14,000 plus tax to $43,445.00 for supplying hydrogen peroxide, technical services and equipment rental for odor and sulfide control evaluation at Plant No. 1 belt filter press facility, and for continued use at Plant No. 2, pending receipt of competitive bids for a long-range supply contract and analysis of equipment purchase options, be, and is hereby, approved. A copy of this change order is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Awarding contract for Supplying Ferric Chloride, Specification That the bid tabulation and No. P-059 reconunendation to award purchase order contract for Supplying Ferric Chloride, Specification No. P-059, be, and is hereby, received and ordered filedi and, '-6) FURTHER MOVED: That award of said contract to Imperial West Chemical Company for the unit price of $.092255 per dry pound, for a total amount not to exceed $276,765.00 including tax and freight, be, and is hereby, approved. ALL DISTRICTS Awarding contract for Liquid or Special Emulsion, Polyelectrolyte Chemical Flocculent, Specification No. P-060 flocculent materials (polymers) used sludges. The Joint Chairman called on Blake Anderson, Director of Operations, to describe the complex set of trials employed by the staff to establish dosage rates and product specifications for five polyelectrolyte chemical to aid in dewatering the Districts' digested Mr. Anderson then recognized Jack Urick, Sales Manager, Water Treatment Chemicals, Allied Chemical Company, Morristown, New Jersey. Mr. Orick, whose company was the second lowest bidder after Aqua Ben, Inc., of Orange, California, discussed certain technical aspects of the bid specifications such as dosage rates and emulsion solids contents. He advised the Directors that in his opinion, certain samples of the low bidder's product appeared to deviate from the specifications, although the average solids content of the selected polymer was wi~hin the range of the specifications. He then asked the Directors to reject the low bid and award the bid to Allied Chemical. After a detailed explanation of the testing procedures, Mr. Anderson responded to \ , various technical questions from the Directors, and asked Mr. Woodruff, the ..._... Districts' General Counsel, to outline the provisions of the contract to be -7- 10/12/83 signed by the Districts and the low bidder. Mr. Woodruff advised the Directors that the performance specifications and.detailed performance requirements were incorporated directly into the contract. He further recommended that the Directors follow the staff's recommendation and award the contract to Aqua Ben because the contract contained sufficient authority to allow the Districts to terminate the contract in the event of non-performance by Aqua Ben. Mr. Anderson then assured the Directors that the· product received would be routinely tested and the results compared against the specifications. In the event the vendor's product twice failed to comply with the specifications, the Districts could cancel the one-year contract and award the contract to the second low bidder. It was then moved, seconded and duly carried: That the Boards of Directors hereby receive and file bid tabulation and recommendation, and award a purchase order contract for Liquid or Special Emulsion, Polyelectrolyte Chemical Flocculent, Specification No. P-060, to Aqua Ben Corporation for the unit price of $.075 per wet pound, for a total amount not to exceed $945,000.00 plus applicable sales tax for the period October 15, 1983 through October 14, 1984. ALL DISTRICTS Amending Boards' action of May 11, 1983, authorizing General Manager to negotiate and issue a purchase order re Job No. Pl-19-4 Moved, seconded and duly carried: That the Boards of Directors hereby amend the Boards' action of May 11, 1983, authorizing the General Manager to negotiate and issue a purchase order for purchase of Pipe and Fittings for Replacement of a Plant Water Line at Plant No. 1, Job No. Pl-19-4, for an amount not to exceed $35,ooo.oo. This action is revised to include issuance of purchase orders for the pipe and fittings and for the installation of said pipe, for an amount not to exceed $35,ooo.oo. '-11 ALL DISTRICTS Staff Status Report re Citizens' Advisory Committee The General Manager called upon Blake Anderson, Director of Operations, to review the status report from the Chairman of the Districts' Citizens' Advisory Committee (CAC) on the LA/OMA Ultimate Solids Disposal project. Mr. Anderson recounted the events resulting in the formation of the Committee in June of 1983, and indicated that the purpose of the Committee was to solicit and incorporate public participation into the Districts' decision making process regarding this complex project. Anderson called the Directors' at~ention to a schedule of events included in the Directors' packets that sets forth the critical tasks and associated deadlines to be met to carry out the CAC Public Participation Program and complete a supplemental EIR and final Facilities Plan for this project. The General Manager pointed out that resolution of a 20-year solution to our sludge disposal problem was intertwined with our 30l(h) waiver request. He indicated that the EPA and the state were monitoring our public participation efforts closely to ensure that we present the alternatives identified in the LA/OMA report to affected members of the public to advise them of the disposal alternatives available to us and elicit their comments. Mr. Harper advised the Directors that the staff would be updating the Directors of the progress of the Committee and the EIR review process each month. It was then moved, seconded and duly carried: That the Citizens' Advisory Committee, EIS/EIR and Facilities Plan Schedule is hereby approved. -e- 10/12/83 Mr. Harper further advised the Directors of the requirements for full notification of the community for all Federally funded projects, and showed the Directors a copy of a newspaper insert published_in the Register and the Times by the Districts for a grant-funded project in 1977. Since the cost of publishing this insert was in excess of $45,000 in 1977, Mr. Harper reconunended that the \...,) Boards refer the matter back to EPA and the State for direction. Following a discussion among the Directors it was moved, seconded and duly carried: That the staff investigate alternative approaches to publishing a newspaper insert publicizing the project and identify the costs of these alternatives to the Boards for action. FURTHER MOVED: That the Executive Committee is hereby authorized to select an appropriate alternative at its October 26, 1983 meeting and direct the staff to proceed in implementation of the alternative. ALL DISTRICTS Moved, seconded and duly carried: Receive and file written report of the Executive Committee That the written report of the Executive Conunittee's meeting on September 28, 1983, be, and is hereby, received and ordered filed. ALL DISTRICTS Approving revised Procedures for the Selection of Professional Engineering and Architectural Services ALL DISTRICTS Approving Agreement with Natel & Company for consulting services Moved, seconded and duly carried: That the revised Procedures for the Selection of Professional Engineering and Architectural Services, be, and are hereby, approved. Moved, seconded and duly carried: That the Boards of Directors hereby adopt Resolution No. 83-161, approving agreement with Natel & Company for consulting services to assist in the planning, design, selection and installation of a new telephone system, for a total amount not to exceed $16,000.00 for Phase I and Phase II work. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Convene in closed session re personnel matters ALL DISTRICTS Reconvene in regular session ALL DISTRICTS Authorizing settlement of lawsuit re Case No. 38-80-61, Quasim Ali Mirza Motion to convene in closed session to meet with management representatives pursuant to Government Code Section 54957.6 at 9:08 p.m. At 9:34 p.m., the Boards reconvened in regular session. Moved, seconded and duly carried: Authorized the settlement of the lawsuit against the Districts, Case No. 38-80-61, Quasim Ali Mirza vs. Ray Lewis/County Sanitation Districts of Orange County, et al. by the payment of the total amount of $10,000 in exchange for a full release1 and, FURTHER MOVED: That the General Counsel and the General Manager, or their designees, be, and are hereby, authorized and directed to execute any and all \..._) documents necessary to effect said settlement. -9- 10/12/83 DISTRICTS 5 & 6 Receive and file Selection Commit- tee certification re final nego- tiated fee with Envirosphere \.,.I Company re preparation of an Environmental Impact Report Moved, seconded and duly carrried: That the Selection Committee certification re final neqotiated fee with Envirosphere Company for consultinq services re preparation of an Environmental Impact Report on the updated Master Plan Report for District No. 5 and the southern half of District No. 6, be, and is hereby, received and ordered filed. DISTRICTS 5 & 6 Aeproving Agreement with Enviro- sphere for consulting services re preparation of an Environmental Impact Report Moved, seconded and duly carried: That the Boards of Directors hereby adopt Resolution No. 83-165-5, approving agreement with Envirosphere for consulting services re preparation of an Environmental Impact Report on the updated Master Plan Report for District No. S and the southern half of District No. 6, based on hourly rates and overhead, for an amount not to exceed $7,440.00 plus outside services not to exceed $2,000.00, for a total maximum amount not to exceed $9,440.00. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT S 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 9:34 p.m., October 12, 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 9:34 p.m., October 12, 1983. DISTRICT 7 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 7 be adjourned. The Chairman then declared the meeting so adjourned at 9:34 p.m., October 12, 1983. DISTRICTS 2, 3 & 11 Receive and file conunents received. re the Notice mailed re preparation of Environmental Impact Report Updated and Consolidated Master Plan 11, be, and are hereby, received and DISTRICTS 2, 3 & 11 Receive and file Draft Environ- mental Impact Report on the Updated and Consolidated Master Plan of Trunk sewers hereby, received and ordered filed. Moved, seconded and duly carried: That the comments received relative to the Notice mailed re preparation of Environmental Impact Report on the of Trunk Sewers for Districts Nos. 2, 3 and ordered filed. Moved, seconded and duly carried: That the Draft Environmental Impact Report on the Updated and Consolidated Master Plan of Trunk Sewers for Districts Nos. 2, 3 and 11, be, and is -10- 10/12/83 DISTRICTS 2, 3 & 11 Authorizing General Manager to file a Notice of Completion of the Draft Environmental Impact Repart re Updated and Consolidated Master Plan of Trunk Sewers for Districts Nos. 2, 3 and 11. DISTRICTS 2, 3 & 11 Establishing November 28, 1983 as the final date for comments to be received on Draft Environmental Impact Repart re Up(lated and Consolidated Master Plan of Trunk Sewers for Districts Nos. 2, 3 and 11. DISTRICTS 2, 3 & 11 Fixing November 9, 1983, for public hearing on the Draft Environmental Impact Report re Updated and Consolidated Master Plan of Trunk Sewers Updated and Consolidated Master Plan 11. DISTRICT 2 Approving Amendment to Agreement for Deferral of Annexation Fees re Annexation No. 53 -Borrow Pit Annexation Moved, seconded and duly carried: That the General Manager be, and is hereby, authorized to file a Notice of Completion of the Draft Environmental Impact Report on the Updated and Consolidated Master Plan of Trunk Sewers Moved, seconded and duly carried: That the Boards of Directors hereby approved establishing November 28, 1983, as the final date for which all comments must be received on Draft Environmental Impact Report on the Updated and Consolidated Master Plan of Trunk Sewers Moved, seconded and duly carried: That November 9, 1983, at 7:30 p.m., in the Districts' Administrative Office, be the approved date, time and place for public hearing on the Draft Environmental Impact Report on the of Trunk Sewers for Districts Nos. 2, 3 and Moved, seconded and duly carried: That the Board of Directors hereby approve Amendment to Agreement for Deferred Payment of Annexation Fees in connection with Annexation No. 53 -Borrow Pit Annexation to District No. 2, as requested by The Goeden Company, proponents of said annexation, authorizing a substitution of security re said agreement. 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 9:37 p.m., October 12, 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 9:37 p.m., October 12, 1983. DISTRICT 3 Approving Addendum No. 1 to Agree- ment with Lowry & Associates re Contract No. 3-24-1 Moved, seconded and duly carried: That the Board of Directors hereby adopts Resolution No. 83-162-3, approving Addendum No. 1 to Agreement with Lowry & Associates re design of the Katella Interceptor Sewer, Contract No. 3-24-1, providing for payment for soils investigation and surveying services in the lump sum amounts of -11- \,,,,_) 10/12/83 $2,150.00 and $1,930.00, respectively, increasing the total contract from $35,000.00 to $39,080.00. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 3 Approving Addendum No. 1 to Agree- ment with Lowry & Associates re Contract No. 3-24-2 Moved, seconded and duly carried: That the Board of Directors hereby adopts Resolution No. 83-163-3, approving Addendum No. 1 to Agreement with Lowry & Associates re design of the Lampson Interceptor sewer, Contract No. 3-24-2, providing for payment for soils investigation and surveying services in the lump sum amounts of $1,900.00 and $1,930.00, respectively, increasing the total contract from $22,000.00 to $25,830.00. A certified copy of this resolution is ~ttached hereto and made a part of these minutes. DISTRICT 3 Approving Addendum No. 1 to Agree- ment with Lowry & Associates re Contract No. 3-25 Moved, seconded and duly carried: That the Board of Directors hereby adopts Resolution No. 83-164~3, approving Addendum No. 1 to agreement with Lowry & Associates re design of the Orange-Western Subtrunk Relief Sewer, Contract No. 3-25, providing for payment for soils investigation and surveying services in the lump sum amounts of $1,900.00 and $1,930.00, respectively, increasing the total contract from $25,000.00 to $28,830.00. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 3 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 3 be adjourned. The Chairman then declared the meeting so adjourned at 9:37 p.m., October 12, 1983. DISTRICT 1 Ratifying action of General Counsel in initiating legal action to collect $5,237.80 from Phil's Custom Plating, Industrial Waste Permit No. 1-255 ratified. DISTRICT 1 Ratifying action of General Counsel in initiating legal action to collect $1,937.48 from Circuit Express Company, Industrial Waste Permit No. 1-135 ratified. Moved, seconded and duly carried: That action of the General Counsel in initiating legal action to collect $5,237.80 in outstanding invoices owed to the District by Phil's Custom Plating, formerly of Santa Ana, be, and is hereby, Moved, seconded and duly carried: That action of the General Counsel in initiating legal action to collect $1,937.48 in outstanding invoices owed to the District by Circuit Express Company, formerly of Santa Ana, be, and is hereby, -12- 10/12/83 DISTRICT 1 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 1 be adjourned. The Chairman then declared the meeting so adjourned at 9:38 p.m., October 12, 1983. Secretary, Boards of D ectors County Sanitation Districts Nos. 1, 2, 3, ?1 6, 7 and 11 -13- ( r-·····-.. I I ·,~·! i·:t FUNO NO ... , I ; ; '· ( r !·· ; :::: ):> I I--' :::: ,. ' : ·; ~i ·i W~RRANi NO. 0~51fH ... 065475 065"76 o6~4n 065478 ~65479 OE-5480 065~81 0651f82 065483 06540~ ~£.~485 065lff:S6 C65~87 ~65'48~ 065489 'H.S4~G 065491 065492 1565493. ~E-5494 %5495 Ct65ti96 %5'1~7 ~6~'19~ "lf5499 (165500. 065501 :>65532 06!:503 o6r.5o'l C65505 065506 t\65507 (1~550t' 065509 l)f>55~ 0 065511 06~512 (l6~513 ~6':-51 'I 1)£-551 !l 06~516 0655i7 ('6~518 {lf;~5l~ ---.( __ 9199 -JT DIST WORKING CAPITAL PROCESSING DATE 9/02/83 PAGE VENDOR ·----·-·-----------. -·· ·-__ ---------·--·-· ---··-· ....•. ____ RE.PJlB.1_NUH.B.ER.. • ..Ae9.J .•.... _. _____ _ COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIHS P~ID 09/07/83 AHOUNT OESClUPTION . ~ CJ1L ~ (ttl_~A k S. l.!f P.1..1.E s._. ____ ·-·---·--·· ·-. -···· .. .. -.. -·-·-· ....... -----$. 2..11.a.3.2 _______ f._l RS..LA.Ln. sue.et I E.5-. •. ·--.. .. . -. ·--· . ADVANCED OFFICf SERVICES $39.39 OFFICE SUPPLIES ADVANCO CONSTRUCTORS, INC. $156,930.93 CONTRACTOR P2-27 ( ~.~ ~ _ ~~.QQ.M~rn. .. ~ .Pt~fH~At ... ~.t J.t-<IC.!' ... ·-· . . .. __ $.338.e lL .. ___________ --S.l!ECJ.ALTL.GASE L--·-·-·------·-----.. ----..... D[ORA [. ALLEN s2~.oo CITIZENS ADVISORY COHHITTEE AMERICAN AIR FILTERt INC. S35e11 ELECTRICAL SUPPLIES . ~t-t~!H <;.ML£P~t:~.~H9L«;.Q __ . ____ . --·-·--·----. -.. --··--. --· ______ u.n •. la. __________ ~f! l.PE.-SU2J!.Ll.ES.--..... ·-· - ANAHEIM SEWER CONSTRUCTION Sltlf00.00 CSDOC #7 REPAIRS TH£ ANCHOR PACKING CO. S2,~63.03 PUHP PARTS ~.f~P.. ~ ~~ Y.~ ~ --~~ '~rn--~~~~--... . . . .. __ . _ . .. . _______ u~-~ .•. 7.;} _______ vALllLSJJ.P.euE.s. _______ --·· ·-____ ......... ---··· APPLIED FILTRATION S213.~0 PIPE SUPPLIES AQU4 BEN COR~. Sl9t129.81 CHEMICAL COAGULANTS A~.~Q~J:i.t~ D_ ~!,J~.C.UU _{: ___ t.O.B.f..1.----------·· --·--·-----------·_i_.lll6a 92----ELE t.l.IU-t.AL-SUPP.L I ES-----------·--···----. -____ ... B&B TRUCKS S3t8.00 TRUCK PARTS BACH4RACH INST. CO. $88.51 PUBLICATIONS ~A~~-~~ f.L ~-~ ~ H ! .. _ ·---------·-···--.... -·-···----_ . _ --------·-___ J2h00 __________ t.t 'U.l.Ut5-.ADV.1SORLCOMH.1.JTE.E -----··· .. ----· -. ·- BA KER PLYWOOD CO., INC. S570.48 SHALL HARDWARE ED flERlM s20.oo CITIZENS ADVISORY COHHITTEE ........ ~~ V~~ ··---·--------· -----_________ Jfill.,88 FI ECJ:.JU.c_t.AR.LJ?ARTS. __________ . ___________ _ BIG BOX RENTAL co. s6,o5o.oo TRASH DISPOSAL BLAKE• HOFFITT & TOWNE S905e56 JANITORIAL SUPPLIES 8~"~~-f1~~-~~J.Q--~~f!~H.t LH!.t.! ·--····-----·· . --____________ 18_,.Q,5.2-_________ f.N.lilHLfAR.l.S. __ ---· ··--·----.. --··---........... --·--· ... - 00RDEN METAL PRODUCTS, INC. $1,387.00 SHALL HARDWARE BRENNER-FJ[LDEP g Assoc •• INC. $53.02 FREIGHT SHV~. ~~P~l-0. CQ~ST~UC..UQ.N. CO.! ___________ ···-_ ....... _ .. s2g 15.71 •. 72-. --·---CSDOLB.S-EKEJlGENCY .. REPA I.RS. - BURK[ CONCRET£ ~CCESSORIES S52.62 BUILDING MATERIALS CPT CALIFORNJAt INC. $5,936,10 WORD PROCESSING SUPPLIES (:~L-G~ ASS f Olt R~ ~E~RCH, Hi~• _ __ $127 • 87 . _ . . ---···-WELD I NG _SUP.eL.IES. .. CAL SOUTH EGUJPMENT CO. t~46e20 TRUCK REPAIRS CALIFO~NIA INSTITUTE Of TECHNOLOGY S5t482·4~ DEEP OCEAN SLUDGE DISPOSAL STUDY JQH.'11 ~AH QL!-.9_ -~NG rnn RS·-... -· .. ·-·--.. . .. -. -.. ·-____ $£,0. 131 .1_9 _____ --____ f.NGR • __ _J :-.lS ... -e.1~ 20 .•. P. 2'::25:-1 A_ -····-··-···--·. JOHN C~ROLLO ENG I GREELEY HANSEN Slt715,24 CONSTRUCTION P2-23, TRAINING P2-23 CARLIS CHEMICAL co., INC. $326.97 FEEDER RENTAL CH~qs, ~ERV£LLONr . .. SH5.0() ·-...... CSDO.C.llJ.LFORHATION STUDY CHEHWEST INnUSTRIESt INC. S27t487.57 FERRIC CHLORIDE MANUEL CID $20.00 CITIZENS ADVISORY COHHITTEE .n~~VAL. ~.9M.P~~y ... .. .... __ '11!18.'3.!i.L __ ........ _____ JIALVES __ ···---··" .. .. CLARK DYE HAP.OWAR[ S27.44 SHALL HARDWARE DAVID J. CLINE \20.00 CITIZENS ADVISORY COHHITTEE COAST FIRE (CUIPMENT .. sis~.~Q. -.. -··.FIRE. EXT.INGUISHER MAINTENANCE coA~t swrt~I~G. i~t. S380.00 PLANT HAINTENANCE COIT DRAPERY SERVICf \5~8.~0 DRAPERY CLEANING tDW~RD F! CP~~URN s~a.oo. ·--CITllEN~ADVISORY COHHITTEF CONROCK COMPANY \528.56 BUILDIN~ HATERIALS CONSOLIDATED ELECTRICAL DIST. $706.05 ELECTRICAL SUPPLIES CONST~UCTION TOOL & THREADING S67.5l . WELDING.SUPPLIES i'' I ... :1 ::: ):> I N ::: 1.1 I :··1 ,, : .1 -.: ! FUND NO "6ARJHNT NO• 06552 0 06552i 065522 06~523 ~65524 065525 <!6~5U~ 065527 06552(1 06552 9 06553 IJ 065531 065~32 065533 0655.3't 065535 "6553 6 065537 Of:~5~H 065539 ll6554!) 0655lfl 065542 06~5't~ !t65S4lf ~6554 'i "!6554 6 Of.554 7 C6~54 8 C6551fq 06555G 065551 065552 065553 06~·554 065555 ?6~5~6 065557 065558 065559 06556C 065561 06556 2 !165563 0655(,q 065565 ( q1~9 -JT DIST WORKING CAPITAL PROCESSING DATE 9/02/83 PAGE . ___ -· __ -· _. ·--. -··---...... REPORLNUMBER AP..'13 .. . VENDOR COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 09/07/83 AMOUNT DESCRIPTION ~O.NTrn~.~IH. ~H~~l~~L._CJ) __ ... __ ___ _ .. ____ $231656.Jl2 ____________ CttLO.BJJf.E -·--·-.. CONTROL CABLES, INC. $123.~5 CABLES CONTR0LC0 $385.18 CONTROL EQUIPHENT ~OO~f:~-~~E;~_~y H.fWJC~S ____ -······ _ .. . ___ $1 1 533.25 ________ .EHGlN.LP-.ART.5 ___ ···--_ HR. CRANE $2 1 003.50 CRANE RENTAL CAL CONSOLIDATED WATER S21.70 WATER SOFTENER RENTAL V.NIV_E~~py_ 9.F. c~~-u:.Q.!rnJA... ______ -· ---------·· -.. ____ , ___ _su •. 15-_____ CO..H.f.UHB.~.J.t~S. --------------- "·A· DAHL s20.oo CITIZENS ADVISORY COHHITTEE DAILY PILOT Sli635.05 LEGAL ADVERTISING . t;>~~IEL~ .TIR~ ~EPV!~I. -· ··------·· ·-. .. .. . ... U16el2. _________ _iRY~J~_uu.~·---····---············ -·-· DECO S53.67 ELECTRICAL SUPPLIES 2 DELPHI SYSTEMS. INC. S2t117.50 HINI COMPUTER SUPPORT SERVICES DQRAOQ _~~JC.6PR l ~ES1_lNt_. ____ ··-··-·----.-_ ..... ___ .. __ -----· si...1e.o • .io _____ fl..AN.L8.LB..HA!1\S .. ·------------.. . -------------- DUNN ED~AROS CORP. $892•78 PAINT SUPPLIES E.D.A.W,JNC. & K.P. LINDSTROM S2t~95.64 EIR ULTIHATE SOLIDS DISPOSAL ~~-~ ~~~IN~Trnr?. -~-Q• _____ ------·-··---------· .. -. ---·----· -·-· ~51.t.2!L. ... _______ ~f.E!.~L~YJ>.n.tu _____ ._··-------------------------·-EASTMAN, INC. s2,oa2.1s OFFICE SUPPLIES EBERHARD EOUJPHENT S44e68 ELECTRICAL SUPPLIES ... ~-':'~H~.NUR L.INCL .-·------···--·-·-·------------·-·----·--·--SJ 1.5.DJl.O.O QCEAN H.QN I T~_!!JHL _______________ ··---------·--· ··- F 4R ~EST TERMITE &PEST CONTROL ss20.oo PEST CONTROL FIBRE GLASS-EVERCOAT CO., INC. SJ85.88 PAINT SUPPLIES 1:1 ~ JEf! ~.~.PPU _.(:9-• -·--__ .. __ ··---__ ---·--· ·--.. -· _ .. ·------------·· ·-·-·031 .•. SJ:L. ____ . _____ ~~~~T~Jf~~---~·~_P_P.~ ~ ~~ _ ·-·· ____ ...... --··-. F I SC ti ER & P 0 RTE R C 0 • $1t 3 c:J • 6 O P I PE SUPP LI E S FLAT & VERTICAL CONCRETE $400.00 BUILDING MATERIALS CJTY.. Of __ t:_g~JNIA_JN VHJ.(_Y _____ . ___ ----· ............. _______ $659 .• 86__ ... -·----~AH!.~H~!iJ ______________ ·-·--·····-. -··--·-------- G~NAHL LUMBER CO. S2t383.31 BUILDING MATERIALS GENERAL TELEPHONE Co. $612.48 TELEPHONE ~IE~LICH-MU!=HELL, INC.. s52,23q,51. _________ n~H!!. ~~~~~.-~~p·s,_~~~~! ~-056 DAVID A. GOFF s20.oo CITIZENS ADVISORY COHHITTEE LARRY H~Ll'S s12t.90 TRUCK REPAIRS HA~BO.R . T9". NG ·-. $133. oo.· ---·-------· !9.\!H~fL _______ ~_ -·-··-· CHARLES G. HARDY, INC. S2l6e40 BUILDING HATERIALS HARRINGTON INDUSTRIAL PLASTICS S276.45 PIPE SUPPLIE~ f41CHAq. Ht".INZ ss1.oo ·--------~~Pl:.9YH.~J~E-~q~ ~OLCHEMt INC. S?.,300.00 CAUSTIC SODA HOLMES MINI TRUCK DISMANTLERS Slt918e60 TRUCK PARTS rt9.VSE .QF .. ~AJTPHE§ ________ -·---···--·-· .. ---. -----· __ s_us •. ll_ .. _____ .~~!.I~!H.ES __ -----··-· - HUNDLEY COMPANY, INC. $11263.65 ELECTRICAL suee~IES CITY OF HUNTINGTON BEACH S4.sa1.12 WATER USEAGE HUNT~fll~!Q~--~~~CH R~~-~ER sp,.,P ~~~.91 ___ ··-------!>~[_~g-~!'!~~~-·s__ ........... -ICC INSTRUMENT s2s.e1 LAB REPAIRS INGP.A~ PAPER Slt936.q1 JANITORIAL SUPPLIES ~ l'J~ Tl_rn~~f'H_ ~9C IP'!' Qf _ AME~.Jq $99. 30 __ __ . ··-···· ~!Hn.!.~~Lrn!L __ --·· -· ·- INTERNATIONAL BUSINESS MACHINE S228e96 OFFICE SUPPLIES IRVIN~ RANCH WATER DISTRICT $3.50 WATER USEAGE JOHNSON CONTROLS t t NC. S89-85 TH~.~f'.t~_s:r~J. __ . ( ..... ·-· ( 'l .• ..... .( ------·-. . ···-··. \. ......... '.' ... ;. .. . ..·... ~-·. ··~-· .( --__ _{ ----·····-·-·---·. C" f'1 FUND NO 9199 -JT DIST WORKING CAPITAL PROCESSING DATE 9/02/83 PAGE 3 •1e ' .RfPOJU NllHA[R Ae.A.~------------· COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAI HS PA ID 09/07183 -·----.·I: 1· AHOUNT DESCRIPTION WARRANT NO. ( VENDOR · 1--q_~ ~~ f!.~ GLIUUA p I JO RD AN S2L 0 0 c IT 1..Z.E.!lS-AD \Ll..S OR Y-C.OHH 1-T-f-E.£. • 065567 K4HAN BEARINGS & SUPPLY $333,01 BEARING SUPPLIES c· I. 06556 8 KENNEDY PI PEL I NE CO• S4 t O 01 • H C SOOC 15 EHE RG~NCV REPAIRS • ___ q§556 9 ______ JUttLJ!tAIUN!i.t.-1.~.C... _$.9..3.A • 21 BEAAJJf9G-S U ..... P ...... P ...... L ...... lo------------- 065570 KIRST PUMP & MACHINE VORKS St,511190 PUMP PARTS 065571 KLEEN-LINE CORP S'l92.91 JANITORIAL SUPPLIES (:ht -f.~~ll KOHL•S HALLJiA~ENIER $73 35 OfFICf SllPPI IFS 065573 L.B.w.s., INC. $330.13 WELDING SUPPLIES 06557~ LAURSEN COLOR LAB $10517~ FILM PROCESSING ( 065575 K•P• LINOS.TR.Q!LLASSQ.CIATE°S ___ ..U...6.DO...S9 OCEAN WAIVEA RESPOltSE --------·····----------o6557i-··--·-LOS ANGELES CHEMICAL CO, Slt66'l.20 HERBICIDES 065577 LOS ANGELES TIMES st,500.90 CLASSIFIED ADVERTISING 065578 l!ABJlLP. MALON.E.l _ S20.00 CITIZEN.S-All.!USORY-t.OMHITTEE ----···-·-.-··. --065"57'9 MANHOLE ADJUSTING Sl t3Do.oo CSDOC 13 Rf PAI RS ··1 . I 'I • j I j :·1 11 I'"' · 1 I I ( l"'I 065580 HARVAC ELECTRONICS s22.9~ ELECTRICAL SUPPLIES II 065581 GEORGE MASON S.l!l· OD .CJJI ZENS AIUl..lSORY COMM I TI£.f._ __ _ ... 1-·:::··--065582·-------H·ATT -·CHi.oR.JNC.--S'l69.16 PIPE SUPPLIES ( 1 .. )> 065583 PATRICK MCNELLY s20.oo CITIZENS ADVISORY COMHITTEE ----·· 1 ! ••. I 06558 4 GE QB GE HILLER CONSTRUCTION Sl J1e113.70 CoNTRACTOR 1-2a-' . 1 .. 1~--06S·5·95 MITCHELL MANUALSt INC. $H,'+0 PUBLICATION ( •• 065586 H, HITLO $1,350.00 TRUCK PARTS . .. ~. _ .... ·----2~.~§§ L ____ HONUE.~~~.!--SJ 81. 36 llECIB I CAI -5.lll!llJfi, ________ _ ,.I·--065588 MOORE PRODUCTS CO• S321.91 VALVES SUPPLIES ( 1... 065589. JERRY L. HORRIS, M.D. ns.oo MEDICAL EXAMINATION ,. ..... _ .P 6~ 59 .!> _______ H.Y.t!LllllllJ.S.lR.lE s S A2 • 76 SHALL.tt.AanWA.-R-E-------·----- .. 065591 NE\IARK ELECTRON I CS Sl5. 77 ElECTR I CAL SUPPLIES "I 065592 ocEAN S4LT co., INC• s599,75 SALT I:: -··--·St~~~!·----· --· ~~~~~~-{~~~iA~6~iU-1NLlJ!-'---·-·----------------,!!!~:~~ ~:~~fa~u:~i_:.~~~1A~-·-PRE-EHPLOYHENTEXAHs ---·· f. GI 065595 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY $3t666o52 REPLENISH WORkERS' COHP. FUND .. ~----P~~~~_§ __________ PP_'? •. lNDMURl[.h.J_fiC~ -uao .• 25 PAUi'LSUUUU ··-----... . i "i 965597 PACIFIC SAFETY EQUIPMENT CO. S268·25 ELECTRICAL SUPPLIES "I 065598 PACIFIC TELEPHONE $121153 TELEMETERING .:: .. · -·· --·ij~~~x~ ·-.. -·-··-·· ··-~t~i~~ :~~2~~ _$Y$TULCQ.8.~".. ·-· -------··-·-·-· _____ __$1.t_;:~: :: :~::xs~~~~·~ROL.BUHOJ NG-ENCLOSURES .. -· ·::l---······-·-::;~~~---·-----~~~~l~~/APER PRODUCTS !~:i:!! ~~-o~:_!_: ..... ~-s._su_P_P_L_•_E_s ________ . ··1 06560 3 P OSTHASTER st t 000 • 00 POSTAGE •• 06.560'1 HAROLD PRIMROSE ICE . S60.00 INDUSTRIAL WASTE SAMPLING ICE •• 065605 . QUA.LIFIED ELECTRIC SUPPLY _ ._S_ll2..t..!b__ E.LEil.lllt.ALlll.f.fLIES •• --·--··065606··---------·-·Rlff°ERTYJNTERNA°T.IONAL TRUCK·s-----s112. 78 TRUCK PARTS . ......._....._ _______ _ l I.,• 06560 7 THE REGISTER S9lt 8 • 64 LEGAL ADVERTISING •• --···-·-J> § ~ u.~------··-·JrnP.!B.U!!~L~QNIIHl!:L co!, ___________ -·-. ______ uaa • .n n Eu RllAL s u PP LJ .... e __ s __ _ " 065609 RUSSCO CONSTRUCTION, INC. $55,921,25 CONTRACTOR 5-18R " 065610 RYAN-HERCO , $19.66 FREIGHT " --· --·~~~6_H ______ -···---··-·--~~~!. __ !.~~..! .... --··----···-· ··-___ . ·-.. ~ ... ····--· _ .. _ ... -·-.. ·--_lh2..li1-·2L. ________ Wl.!U-~.YfPL.Y ____ ·----·-·-··-------·-·----··~· -----·--·-··--····----·----------·-----~-------····-----····-···---···-·----------··-·-·· ---· ---··----··----.. --.. ------------· ----------------------·-· --· .. -. ,,... t I. ~f P6~,s~UAae11iP•~'o21e3 PAGE C.O.UN.l.Y-5.A.N.U1-I.lo.tL ... ll.1S.Ifl.1C..I.S.......D.LOB.Attl.GC....C..O.UU-1--------· CLAIMS PAID 09/07/83 f".'Jl·j: -_FU::_::__ 9199 -JT DIST WORKING CAPITAL • __ _.M_~-~!NT_ NO.____ Y..t:.NMB..___ _ ________ AJ!OUtH £SCR11Ul0Ni--- 4 ( 1:1 065612 SANCON INC. Sl5 1 359.50 CONTRACTOR l-BR-1, 3-23R · ___ 06~~U _____ _s_AND DOLLAR BUSIN£SS FORMS SA.L..aA...-OFFICE fORl!S---------- ( 06561• SANTA ANA BLUE PRINT CO. S3&•.25 BLUEPRINTING 065615 SANTA ANA DATSUN S272.83 TRUCK PA~TS . , .. , ------~:~N}·-~:~i: :~:-~~5~k8:Eo~gl~~TECTION AGENCY-----~-~::t~~ ~~&~~uc":~~~~s~~rs -·---··· 1:.1 ( " 065618 SHAMROCK SUPPLY S3, 366. 0 7 TOOLS • · .. -----mm t~~L m~ =~:::: ~*1~~~:~~=~E ---------1: I "j 065621 SOUTH COAST OFFICE EQUIPMENT $915.58 OFFICE FURNITURE -' "'··-·---~~~~~~ -·-------~OUTHERN_~AL!F • ED.ISON CO. . ____ __12..0.L_IB.LAD POW,.r.E.a.R _________________ _ . 1 .. r 065623 SO CALIF ENERGY COALITION AND E.S.C.O., INC. s2,560e00 ELECTRIC LOAD MANAGEMENT PARTICIPATION (." 065624 . so. CALIF. MATER CO. Sll.00 WATER USEAGE .I .. ____ 9.f>~~~L ____ .~irn.wEBlLt.o.utUJ..E.s 01L co. -S£..,16s.6s 01EsE• F"E' ---·-·-···-j (. 1 ·~ 065626 SPIRAL BINDING co., INC. $167.35 OFFICE SUPPLIES . .. ::1-------~;m~ _________ J~:~;~~~r_mrEHS co. -s1;~~1:!L_ ::i~, S~~~~~ES . --u ! ,. 065629 THE SUPPLIERS S367.lf8 TOOLS i ( I"· ::: 065630 J. Wi\YNE SYLVESTER S968.96 PETTY CASH RE IHBURSEKENT . '! t··j:t=-________ [65631 TAK TAKAHIN~ uso. no Pl ANT HA I NTENANCE ·-.... · 1 , .. T-065632 TEKTRONIXt INC. . SSU.58 Pt PE SUPPLIES .. ( 1··1·~ 065633. THOMP~ON LACQUER co. $2 1 10 •• 66 PAINT SUPPLIE~ ·. " -06563't THREE H co. us.oo OFF I CE S.U..e.e..Llf.S_ ----··· I ••i ··--:-·06563¥)"---·-·-·fRANS-AHER'fCA DELAVALt INC. Slt276. 74 ELECTRICAL SUPPLIES ··1 ( 1·· 065636 TRANSAMERICA DELAVAL, INC. $21.10 FREIGHT ' :: ·--------~:~~tI-----·--~~~~\~rriu!~A~~~p~~L INC. SI :n:::~ ~:~~: :::!:RS ·-----····-· -:·1 ::, _ .... ;:::.~; __________ -----~~~~~~-!~~~~~~c s~_:_~ICE ·-------·-··u!~gj_:_~ ~~~=h~i:v ICE -----·--------···---··------· ::1 -1·· 'l65641 VALLEY CITIES SUPPLY CO. S228.96 PIPE SUPPLIES .. 1 C. " %5642 VALVE & STEEL SUPPLY CO. S•87•60 VALVES " ····-··-·-O6~6lf~--------~AUG!!!.~!_L_INDUS!RIAL REPA_IR CO -· J.h.D..15....80 ENGJ..HL..BUAIRS ------·---::j .. .. .. 0656114 WARREN & BAILEY $266.59 PI PE SUPPLIES ... __________ ;:;~;: ______ .... --~:~~~~~~~~~9 t~~~~~!g!NTEjt ________ ~---------------Ji.!:~t~~ ~~~~·~~~IHS -~DHINISTRATOR---------------····· ___ :·.1 065647 VAX SHOP . S~l0.86 JANITORIAL SUPPLIES . 0656lf8 THOMAS L. WOODRUFF Slt253.50 LEGAL SERVICES ____ ~~56_~.!_______ WORD INFORMATION, INC. 016..60 OF.E..l.C,.c.E_.aa..SlwlP1:.JP~luluE~s..__ ____________ _ ---------. ---~----·-------··-· TOTAL CLAIMS PAID 09/07/83 ·----S904t656e24 ---------------------------------- ··r ~ ,:: ------c----------------------~----·--------------·-c----- -· -.. ----·-----· --· --· ··~· ., ··---···---·-· ---.... --.. ... ·--------... ( :~1~ " . _ ....... -----~---------· --·----·---·· --·--· -· -··---· -· .. •. I r-·-·--' --~ -------------{ ------·--·--···---··--( ({~~ PROCESSING DATE 09/02/83 PAGE 5 ·; FUND NO 9 I 99 -DI ST WORK I NG CAP ITAL utJRTY-SANlTAT I o·rr11rSTRTCTrO'r-ulfANtr~~~~---~~------APla_! ________________ ~ _______ : ____ --1~· ( I. CLAIHS PAID 09/07/83 . 1---------·--------------------··· ---------···------·---------------·----------------------·-·-----------··- (, I• • SUMMARY • _ AHOUNT --------·----------·-· (.I: #2 OPER FUND $ 1,la68.17 • 13 OPER FUND 7,903.72 •• 15·-of'ERrUNO -----·-3u-;61~--,-------· ------·------··----------------- .. 65 ACO FUND 53,921.25 ,. 16 OPERFUND 1,639.74 .. 1·ronrFuNu--r: roo~r----------·------·· ----·-----------.. --·--·-------- .. 611 OPER FUND I. 86lt. 00 ,. II 13 ACO FUND 769. 25 .. -----1s&fr-0PER-FUND ·--------22-:-su---------------------·----·-------- ( 111 16'7 OPER FUND 3,006.88 II JT OPER FUND 382, lt03. 01 .. -----cnr 373,964. Bo ---- c I" SELF FUNDED LIABILITY CLAIMS INSURANCE FUND 67.96 11 SELF FUNDED WORKERS 1 COHP. INSURANCE FUND . 3 • 666. 52 ,. ··---·---j'IWOR k I tfc-t"APl TA'L"FURD · trr, 0 zr;Jo __ _ ( 1 .. :x! 1--1'----L.a&..a...l~ ....... LA I MS PA 1 n n9J.0.1-t.8l $90h, 656 21i -------- "I~ .. ... .. ------------------------,. f I .. '"1-----.. ( , .. .. , ____ ------------------------------·----·--··---.-.---·-·-·----·--- <. 1: -----------·-----., ( I·· I . ··1-----------... ---·-----------------·-----------------------------------··----- <. 1:: 0 ( . ,:: •• J-. -.. . -----··· ... ·-·----I ---------------·----·--------··-----··----·-·---------------·· - . ---------------····--·-----·-------·-I •••• ,,l'-1 -·-----·-----------.. ----------. ·----·-··-----------~--·--------·-· -..... ----·----· ------·--·--· ·--------·---------·------------.. ·------·-·····-·--·· --··-···-·----·····-···· f'"'I ,. l, (· ( ~I FUND NO 9199 -JT DIST ~CRKING CAPITAL PROCESSING DATE 9/08/83 PAGC REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 09/08/83 WARRANT NO. VENDOR AHOUNT DESCRIPTION --·--o656so----··-R"A v E. ems '2"5 t 8 t 8 • 95 DEFEmmrtORPERSJITTOR-PAYHENT rUTA l cl A I M rP"ATIJ-U97U·a TS-3 -~2"5tlfl8.lJ5 ================= .. ··-SUMMARY· ---ru-tOUN1 --~JT:-· woRKI Ntr CAP 1TALftJNu ~Z5 ,tHlJ.~5 ··1 .. :·.1 --·-···········I ... --·--·-.. T.OTAL .. CLAIHS .. P.AJ p __ Q9/081..8.J_ ____________ _ _ __ J2s~ aLB ... .95.----------------·--------------------·------. ·-· ... ::: ---------------------------~----------------------~----------------~--~-~· :1::: ··---·------,., "I ::,·-·------------.. " ·---------··-·· . . ·-----····1 :.:i I .. .. . --···-····-···. -·. -. .J ·------------------------------------··---·---. ---------------------------------------------··----·------ --·· ---~ -----·-·-------------------·-·· --------------------------·-·-·-----·------·------------- --------·--··----· ----------------------------------------------·-·---·. "' ... _(_ ( . --·· ···--·-.. -·-------. -· .. , ... .. .. ; . -. -· ·······-____ ( __ '.:11- .. _ -·-;,' ------- .... , . ·' ~· . . ··-•.. ··-·····-----·-····--.( ___ · --··------·--~· -· --·-~---·---~---~·~-·-·---·--·-·-·-~·----·--( -------------·-·---·--·------. ·--·-·--· ·-· ·-----·----·(__ -------·· ---.. -·--· FUND NO .,,, WARRANT NO• i. 9199 -JT DIST "CRKING CAFJTAL ·----=~~!~~~fl'1/1~~~~~::_-~ ··-----------li COUNTY SANITATION DISTRICTS OF OR~NGE COUNTY Cl~IHS PAID 09/21/83 VENDOR AMOUNT DESCRIPTION • I __ D 6.5 6 6.8 A -1 t(UB.S.E.Jl..ll.S ·-----.. ·-· S 2 ,. . ..$ &..AN DS.CAP-1-NG--S U P..P-LH-~---·---· -----------------1: 065669 ~BC LU~BER CORP. S6t232e80 LUHBER 06~670 A.s.u. S259.25 LAB SUPPLIES • • .. _______ 065£1..L... __ ____ADVAN[O CCNC:JRUc.I.QJl.S..._lflLC.------·--·-----·· ~10£.,.l.J-6-.114 --C.cuu:aAC.WR--J?-2.:27----------_______ •• , ·~r 065672 WAYNE"· AEGERTER $10.lfO EHPLOYEE HILEAGE 1,.1 , "• %Sfl3 HR PROCUCTS & Ctt£.-.JCALSt INC. S7t268.95 OXYGEN PLANT EQUIPMENT "tll.6-~ .. lll---Al I CAR.S.J.UJLE.ARTC: U.7.JJ-3 UUC.K-JAR-TS __ " £ 656 75 ~LL IEO SUPPLY co. S206. 70 · ELECTRICAL SUPPLIES 1 •• 1 1 1:: --·---~:.~L------~~~~~:~~~ ~i~~.~~---~--·------·------· ------~~! :1: ~~:~;:::1~-------·----·------··-·------- ul \ :.. Q65l:7A /INGELICA RENTAL SERVICES $125.00 TOWEL RENTAL · :H f6fl6 79 ~OUA BH CCRF • S28 t595 .24 CHEH I CAL COAGULANTS ··~-".6 .. 5 .. 6.BJL ASS..C.CJ.AJEt CCNC:RETE PRO~UIC. $190.ao BtJ..J.t..D-1-N-G-MAJ.E-Rl·AbS·· . ... 0656el BACKFLO~ FREVENTION DEVICE s111.so DEVICE TESTING ~ 06n682 KATHY BARBCUR S2R.OO EMPLOYEE HILEAGE ,., l .. ---~~~683 B U:.BLL .. L!.U.O.CllJ ES t I NC.__ • _ss.aa. on .WO.R.kEl\.S.Lc.OH~-Al»U-N-1-S-T-RAT-OR-·---------------- ... ) .. r.6e6A'I eoP.•s HR CONOJTJONJNG no.oo TRUCK REPAIRS i" :; Cl6!-E85 flICH~El BRAND~AN & ASSOC., INC S2t531.lf9 HASTER PLAN EIR·CSDOC #2,3, 11 j"L_0~6.5.f_e6 PRISJOL ·PARK MEDICAi GRPe• INC S65 00 PR£=..£M.J!.l.O..Ut~EXAH1.;1S----;"I' ~ 065687 BUREAU OF NATION/IL AFFAJRStlNC S268.00 SUBSCRIPTION RENEWAL ,n :; ~65~ee BURKE CCNCRETE ACCESSORIES S62.33 BUILDING MATERIALS 1 ... _. _____ Jlkli~ B '? .f.UllA.H.S.__LfAQ EE SS IC NA I . . _ ··----Hl.O aAO -.S.UtlNAJLJl£AI S.TRA.UON-------_ ----------· >'1 t'6%90 CALIF. ASSCC. CF S/I~·. AGENCIES S'l'f0.00 CONFERENCE REGISTRATION ' , (16!'-691 CALIFORNIA ENVIRONMENTAL UF.2.09 PIPE SUPPLIES i'"~--·-___ .. C6.5~.2-CARMDUJ.J--.f..O.R.D__IRllC K SAU..S...-11L--·---·------i£H»..82 TRUt.K-P..ARTS ---,-----·····------·--------1 •• ,., l ~6eE93 JOHN CAROLLO ENGJ~[ERS $80t372.90 ENGR. Pl-20, J-15 ~6~6~4 JOHN C~ROLLO £NGIN£ERS $lt54le97 ENGR. P2-27, ULTIHATE SOLIDS DISPOSAL I", _ ·--_ Q656.'IL ________ .. Ctlft.J~ __ C.E.B.V£LLQNE__ ________ ·------·-------------·--·--S82.S .. .DCl. CSDBLLl .. LEOBMAT l.ON_S.tuDY-·---···. ·----··----. --.. --.------ .'' (I 6 56 ~ 6 CH [MW[ ST I N 0 UST R IE S • l NC • S7 , 6 'I 'I • q 0 FERR I C CH L 0 R I DE ;~1 065697 C~EVRO~ u.s.~ •• INC. S8t947.66 GASOLINE l···L ____ £..65H.fL _____ _tj)A.S.LlA.SJJRA~.C.E..J..GLN.C.~--·------·-----·---JUl...tLO .NSURANCL PREHIUH ----------------~---· 1 "1 1 065699 COMPRESSOR & INOUSTRUL SSOO.OO COMPRESSOR PARTS ~ 065700 CONROCK CO~PANY $2'19.74 BUILDING HATERIALS 1:~t· · ----·--~~~~}-----··-----~~~~t·rnt~ ~·~-·n~~-~~-~-~~"~~Sl···--·-·· --------·-----· ·· ---s-i!~~~: ~~-·-·------:~~~~:: ~~LR~~=~~~~~-1e>·; --· ;", £1657113 CCt\TJNEUH CHEMICAL CO $19,280.3'1 CHLORINE ;· ., ____ ___Q6fil.D.lf CQJlti.lY._kii.OilSAU:. fl re TR I c ---S.322.a..1..L--Elf.C.'.U.-1-CAL--SUP.~Ll.E-S ;.. 065705 COURlON & ~SSOCIATES ss,250.00 MASTER PLAN EIR-CSDOC QI ,6,7 ••• (165706 CAL CONSOLIOHEO WATER $163.30 RESIN TANK EXCHANGE : "L.----·~~H!.L~ LARR 'W .. CUR 1 ! TRUC!<_ LEOU I PH£NJ__ ·---··-----_.. . . ..... $.J.1.6U~.1.2 _____ ...IRASH_OJSPJlSAL __ .. ____ .____________ ----- :·•j 065708. STATE CF CALIFCP~IA s20.oo ANNEXATION #93 PROCESSING FEE !11 1 C6!'70'3 DECKER INSTRUMfNT SUPPLY CC. $549.:31 PRESSURE GAUGES ju! ____ .[)Afilll _ru:.tiL________ ----. . -----·· .. . ···--u~.aL ____ £L.£C-T.R.1.tAL--SU~.~ .... IES---·---------····-----1 1 ~:1--=:~n:.~---~m~=~::~:;1~~::~:-!~~ ~ ~~--~-:· .. . . ···--:_--_ _ _ ___ ji :: H:'.I-~-=~--•=-m~:~~1!:~:~:~~l :-~-==:-_ ~~~-.~-=-~•==~-=~-= -~:I ·--------_ _ _ . _ _ __ . ___ JI r------·-----------------------~--·-··--_______ ... _____________________ . -·--·-----------· ......... _ ! I i r.J :J FUND NO 9199 -JT DIST YCRKING CAPITAL -------=~~i~~:~IUl~~1918_:_':~~---2 ----------------1;. COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 09/21/83 r- ,, t-· --·---~ ---·-----------------------------·--------·--------·----- ..... , : j ___ :~::::: No. £1HCC ~~":::u. co. --~:=OMO oiuu_su::::::_'~0-N-------··-·-·------·--------- •• , 06~715 EAGLE SUPPLY Of CALIF. $916.lfll PIPE SUPPLIES • 065716 EASTMAN, INC. $717.50 OFFICE SUPPLIES .:1--~:;ti!--~n~;~e;ORTER co. --------------·-·-·-!i:·;;~~-------~~:~ suPPLIEs _____________________ _ "I 065719 FCOT~ILL GARDEN EGUIPMfNl $'15.80 LANDSCAPING SUPPLIES , ".·--------.C.6..512.tl___ FCUUA II\ 11.Alll..L CAf'[RA -------"-l-70 f-UH-HO.C£SS-ING-------------------- ··i 065721 THE FO><BORO COMPANY $509.lfO ELECTRICAL SUPPLIES .. , !}65 722 FRANCE COf'FRE SSOR PROD UC l S277. 5 7 COHPRE SSOR PARTS ··~ ___ Qft.§.1~------.FRUJ T GRO..~ER.S.....LABfillAlJl.R.h-1.NC.e ___________ . _____ S26. •. o.o I AILANAUS.. .... I 5..__ __ "I G65724 CITY OF FULLERTON S21H. 70 WATER USEAGE j 065725 GENERAL TELEPHONE cc. $7,732.93 !ELEPHONE ... L .. --1:6.5.l2.6_ ____ -1i£ltR.JD..a.-1.liC ---···---·----S..9.9-3...31 _AGEJLJ\EUJ.RS-~ .. ·~'. 065 727 GLENDON CCfl.PANY $361. 07 PI PE SUPPLIES •·j 065728 GEORGE 1. HALL co. $31.10 VALVE SUPPLIES "1 ____ __Q_~5729 UA.Lf.RJ.LSJ.U.L.L.t.O... _______ _!22.5...9.1 SHALL HABIUIAllL "I ::: Of:57~0 tlARRINGTCf\ INDUSTRIAL FLASTICS S2!l7.53 PIPE SUPPLIES '' (""'") 0657:i!l HERTZ CAR LEASING S327.5'1 VEHICLE LEASING "1 I 0.6.5.1..l2. HODG~ON. ELECTRIC !746.50 El ECTBICALB.E.2AJJl ---t "i ~ C65n3 HUNl INGTON SUPPLY S25.18 SHALL HARDWARE .• ; .,. 06573'1 ~y DR CH X S3'llf. 29 LAB SUPPLIES "L ______ J!6.li3." lMiB.MLf.Af..E.JL_ _______ s.L..O.al.a.9 __:.__JAffll.OR.LAL-~UP!»L-1 ES1----- ~657~6 Jf\T•L.T~REACED PRCDUClSt l~C. S579.2lf WELDING SUPPLIES ~65737 1NT£ROX A~ERICA Slt434.00 HYDROGEN PEROXIDE ···---~--.C.£:.5.1.l8 ____ __KAtiUL_B.f.AlU.N.G$_L.S.UPPI Y ---· . Sl 3e.5!L BEAR-1-NG-SUP.-l!.L-IES---· --------- 065739 KEE~-KUT ~ERASIVE cc. Sl92.16 TOOLS 065740 KING BEARl~Gt INC. Slt426.85 BEARING SUPPLIES "I·····--.JI 6 5_HL H.BS.1 .. _f U.Mf_J __ tlA.t..fi.UJE_M.O.B.JiS___ _ ·-····-·----· --· ___ . --___ __s. U 6. t 6-.. ----1!.UKf!.. .. P-ARf-.S--~------------·------. ----·----·----·· "----·- " C6571f2 HUf\-LJN£ CORP SH. 74 SAFETY SUPPLIES 065743 ~~O~ INDUSTRIAL SUPPLIES sq6e46 SHALL HARDWARE _Jl~.!L ... e_._1i1_._5-a..s_l~.£.. -·----------·· . -------U !16 .. OJ,. WE-1.0-1-NG--SUP-P-l:US ---i ~65745 LAURSEN CCLOR LAe S695.14 FILM PROCESSING :1 1 ---···-~!~j;_; t~.:~-~-~i~r.~~!~~.~~~g~~.~Al~~---------·-·-------·---____ .. !~~=-: ;~--·----1~:~-!:!~:~.-:~:~~~:~---·--·----·-···---··--------·- • ~65748 LONG B[AC~ SAFET~ COUNCIL S75.00 SEMINAR REGISTRATION 'l 06~ 71f 9 LCNG PE ACI-S ANCBL AS Tl NG CO• SJ t60 8. 75 SANDBLASTING • "6s:.1.5..!L 1 cw n & ilfill.C.1.Al r s . _____ --1.3.s .• ia.o.. .. o u G R~-O--t·A-,-2---a-5,----2~'-.-2--2-h-3-·2-~,-3--2-4-t-1:: 'I IJ65751 f'ARVAC ELECTRONICS $120.80 ELECTRICAL SUPPLIES ' 065752 f.ASTEP eLLEFRINT & SUPPLY Sl6.98 BLUEPRINTING ·1---065753 HATT • CHLCRr___IN~--------·----------·----l-h.D.la •. 53 Pl-P-~UllP.l-1-ES-----·------f • 065754 FAUL A. f-'ITCHELL S2lf.90 EMPLOYEE MILEAGE 06575~ ~. ~ITLO S795.00 TRUCK PARTS ~ f6c: 756 .U.K.11i.0.Ull'.LU.E..u.IOR COMf.A.N.L ___________________ . ..$298.J.A --El·E-VAl·OR-HA-l·N-lE·NANGE ---- 065757 NATIONAL CHEHSEARCH Sl82.32 LAB SUPPLIES 065 758 NAT I CNH lUt'.BER SUPPLY $564 .29 SHALL HARDWARE ''----~c;759 --~..l!.L.Q.E __ l'(UtEJH!L .. M.ACH ____ . ___ ----·------·--···--·--·-------------·B.LOJL.. ____ WA-lER-UUAGE------·---·---·---------·-------·---·---·----·~:: ,., ) ... J --~.~-. ~ --·-····--c -----------· -·-----------------·----· ~~--------·-----·-· ----·-·-·-----t ·----------·1::. ~ fl '' .. ~-·-4 -.• ' •• ~'l t. ( ( ( \.. ;.( i,o-. FUND NO '4 . ' I .._ . \IARRANT NG. . • ____ o 6.s 1 f o I 06~761 . 065H2 • ___ Q.651..63 .. 1165764 " Q6~765 .. 06.5..16.6. .. 06~767 .. 065768 ' ~~L-- 06~77Q 065771 ftL I; "1}2 065773 C657H -065715 l~--~65776 ,. ? 1)65777 .. 61:.778 .. ::: 0657713 ··1 065780 .. ___ Q6.5..1..8 J .. ' 065782 .. 065783 •• ___ c6~1e4 .. 065785 .. 06~786 .. ----· IJ.65.le.7 .. 065788 " 065789 .. "6579(; .. 06~791 .. 0657S2 -· , •' ., "' . "-. ~ '· . ...... :~:... ~ ........... '• .. .. ( ( · .. . ' o\ ... ·'•••••••· • •-. •' , ... ----------·------· ------------------.. ~·------·-·-·-· 9159 ~ JT DIST WORKING CAPITAL PROCESSING DATE 9/1~/83 PAGE 3 COUNTY SANITATION DISTRICTS Of ORANGE -RUORl NUMBf:~-AP-U---------- COUNTY .. - VENDOR _c: .. o.uN..u CF c e AN.Gs:- COUNTY SA~ITATIO~ DISTRICT FAf'ECO-AJRE PARTS l!~lE.0 PEATt fAR~JCKt HITC~ELL & CO. POLY f'lleRICS t= Uill.Q..._EJUJ!.R.nSL-1 er R. J. W. CC~STRUCTJCN co., J~C P.AINBO~ DISPOSAL CO. rn r RE 6.ll.1£.B ___ REPUBLIC ENGINES ROBBINS g l'EYHS CLAIMS PAID 09/21/83 ·-··---. --- AHOUNT DESCRIPTION --$..&6-.-8 5 TESU..NG..-~2-6·•-IA · ------- $l t585e3 REPLENISH WORKERS' COHP. FUND U92.5 ELECTRICAL SUPPLIES S9 Q-2 ... 6 --UU..C.K-P-AR-l.S-------·-------.. ------·--- Uh21t.O ANNUAL AUDIT S85.7 PIPE SUPPLIES t6..4...-0.. n --iNDU..Sl'...R.1..Al--WASTE-SAMPU-HG-1.CE ----- S2lt260e62 S.334.00 1.58..l....51 S309e6 U t536.5 . RETENTION PW-085 TRASH DISPOSAL --LE.&ALAOV.EAT..JSJ.NG.---------------- TRUCK REPAIRS - PUHP PARTS - .,. ... ' >:I 1 SC li...O.LL&-C.C...J..OlLE. R T 1 $ 1 tJ G s».a..... SHALLER & LOHR, INC. S4t782.0 O UU-U4A.:r...£.-S.OL-l .. DS-D.l..Sf!.OSAlr-PUBLIC PART IC I MUOJL ___ _,;: ENGR. 5-1 SR h J SHAMROCK SUPPLY SJlilJJ:lE.RfL CA I IF. E0 I SON C 0. SO CALIF E~ERGY COALITION ANC ESCO, INC. SO. CAL. G.lS CC. SO!!THEAN CQl!NJJES 011 en. SPARKLETTS DRINKING WATER STARO\il STEEL !'lip ER .J:t:E..L.C OR p THE SUt:FLJERS SYBRON • CASTLE ...:...J.._WA.X.NL._S_YLllf Sl[R THCHPSO~ LACAUE~ Co. TRUCK & ALTO SUPPLY, INC • J. UB.E..S.ALE.S. UNJLOC UNION OIL CO. OF CALIF• UltllEIL£ABJ: EI SERVICE UNIV£RSITY OF TOLECC UNIVERSITY SALES & SERVICE $l t063.2 "8..46.52 .. 9 5 S2t048.00 S21t318e87 u .2+£6..0..-20 $948.50 Sl68.12 '63..6 ... 00 1456. 36 S19'4.00 TOOLS ---2.Q.W.ER --- El E CTR IC LOAD HANAGEHENT EQUlPHENT, PLAN~. #2 NATURAL GAS --D-1 ESEI f!!Et BOTTLED WATER STEEL STOCK --Cfl£JULAI S -----·- SMALL HARDWARE LAB HAINTENANCE .-$.1..tif.S..2.~-5--s; f>E..T-T....\'-C.ASH-RUKBu.R.s.£MEN:f'.-----··--- $109.87 S38D.27 t3 31! • .D 2.-- $'461.92 Sl05.'t6 -s .. u .... ae S't30.00 $182.88 PA I NT SUPPLIES TRUCK PARTS --U~.E-SU~l»L t.£..S .. ------------. -··· .. ·------.. ·------.: ... ELECTRICAL SUPPLIES GASOLINE --D E..L-1-V U¥--S E.R.V.I CE-,..- S EH 1 NA R REGISTRATION TRUCK PARTS . ••• ·i 111 ) ••• J II __ Q..6.2UL ____ _J_WIL Sk.Jll...U ll..t ___ , .S.132 •. !l,,9__ --LAB-SU~IU.IES------------------·-----~··----·-1'' .. 065794 VALLrY CITIES SUPPLY CO. S322.58 PIPE SUPPLIES •· .. ~6~795 VALVE & STEEL SUPPLY CO • ~513.57 VALVES .. 06"7% .!CHN R. \!Afl rs ___ J.31..6 . .A 0 --ODOll--C.CWSU.L-T-AN..l-----------.. 065797 .,ARRCN & l!A ILEY $140.59 p I PE SUPPLIES .. 065798 THOMAS L. ~OOORUFF S12t369.50 LEGAL SERVICES .. ,_---1!..i 5 799 )(£R0lL.CORF • ·---~..2....tB5_7 .• 76 --XEROX REPRODU£.Ji~o~N-~-----~---~-------1 .. -------------~-~-.. .. 101..A..L..C..I AIHS f!A~lll..23-_____ __t5.60 t33S. .. ..AO .. ----------------------------------.. .. -··-·---·--------·-·---~~-----------·--· ---·--·-·-· ---------------·--· ---------------------------1 .. , .. .. ----------~-----------· ·-------·---·-··4•·--~-~----·-·-·-·-. ------· ----·----... ---·-........ I .. . .. -.. .. r--·--------------· -·· ---------·----· ----------------·-·-------------·---------· ..... ,! ~ FUND NO 9199 -DIST WORKING CAPITAL 11 __ -------------_- : I •• _____ ..;.s __ u_HH;..;.;A_R_Y ______________________ _ i: f PROCEll!~§ DAIL_U!.2L!L __ PAGE " REPORT NO AP113 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY .. __ _. .. . _____ ..... ..f !M~~-~ A I D ___ Q_~/ 21/8 3 ··-;.:: ______ --------------------- AMOUNT l :·~ER FU~O _________ !. ___ 21..:j! ' .. . ff ACOFliAD 1, 732. 50 " 62 OPER FUND 3,573.97 ,.. #2 ACO FUND ____ 7L..J•~lt~6JL9.!.... !.J17l-------------------- I" rF/k FOND 21, 820. oo .•• 113 OPER FUND 9,1lt9.73 ',. 13 ACO FUND 1, 17lt.82 1 .. j·-----n--nR-FURD -------------rr.oso.oo ________ _ !,,I #5 OPER FUND lt,415.80 I,, #5 ACO FUND It, 782. 00 l .. :------·15-(ffERtUfU> ----·--13. 20..._ __ . : •• j #6 ACO FUND 1, 743. 05 1 .. 1 fl7 OPER FUND 2, 55lt. 35 ! .. ·---;;---·-urA C"OtuRD ----·-1-;7 85.Q(j" , .. H."'" 1/11 OPER FUND 8,609. 70 ' •• I 111 ACO FUND 253.15 •• .... T)At"U-FUNO 1, 621i:]9 ' .. "'" #5&6 OPER FUND 933. 99 "t JT OPER FUND 216,715.3'1 ·,.··-----CUR~ 222"'"'~1::...;6....,;.6..;:.0-.-r4:-1 ---------- 1"1. SELF FUNDED LI.ABILITY CLAIHS INSURANCE FUND 1,033.50 1•• SELF FUNDED WORKERS.' COHP. INSURANCE FUND 2, 13 . .;;5_;_• ~30;..---------· :: 1 --·-n-·QORKlllC--0-PITAL FUNIJ . -35,0li7.B3 ·· • · ---·-·-··· --TOTAb--C-t-MMS-PA 1-0~9/a 1-183--------------------·-------·---------$560-.-305 .-Ito------------··--·---···------"1 •n• H---··---------·---------------·---.. ·······--· -·-------------------- !,.' I··!. ------·-------------··-----·--------------------------·-···---·---. ----·-·-----------... 1:: ·--· ---·-· ... -· --· ... ----.. ------··--~-------------------·--·---·-·---·--. -··----··--- ! •• i .. ------------------------· ------------------------·--··---- h j]-------- 1 .. ----------------------------· ---------------- l::i--------· -----------····-·-·-··--·. -------·-·· ·---------·------·------------·------·---···------·-·-·------·-·--. ·-· -·---·-·-··-···· ·-· ·-·· ·-... ----------·--·· ~~ I ,., ' ,.,. \ ••I ) ... ) ... ) ... ) 1::.----- . i:: .. -... -· ....... 7 -----------·--··-----.~····-·-:~!~~~~--··----- "-,_, . ··-... -·· ··t ..... ··-.. ·-·---···-··---·---·-··-------.. ----------------·--··--(. ------.-, ·::r . .... -··-···--------.. .. _ _.~ :,· , .•. .. . --... ·-. --------·· ..... JI II . BOARDS OF DIRECTORS County Sanitation Districts Post Office Box 8127 of Orange County, California 10844 Ellis Aven ue Fount a in Volley, Cal if., 9 2708 Telephones: JOINT BOARDS SUPPLEMENTAL AGENDA ITEMS NOVEMBER 9) 1983 7:30 P.M. Area Code 714 540-2910 962-2411 AGENDA DISTRICTS 1,2,3 & 7 (5) (a) Consideration of motion to receive and file communication from ALL DISTRICTS Mayo r Robert Luxembourger of the city of Santa Ana relative to changes in Board rep resentat i on, as f o l lows : Districts Active Alternate Director 1,2,3,7 Dan Griset Robert w. Luxembourger (18) (a) Consideration of Resolution No. 83-178 , amending Classification and Compensation Resolution No. 79 -20 , as amended, establ ishing the position c lassification of Senior Facilities Supervisor (no additional personnel requeste d) See page "I" DISTRICT 2 (27) (a) Consider ation of motio n authori z ing in itiation of legal action to collect $17,933 .97 in outstanding invoices owed the District by Orange County Metal Processing , Industrial Waste Permit No. 2-530, as recommended by the General Counsel RESOLUTION NO. 83-178 AMENDING RESOLUTION NO. 79-20 (POSITIONS AND SALARIES) A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7 AND 11 OF ORANGE COUNTY, CALIFORNIA, AMENDING CLASSIFICATION AND COMPENSATION RESOLUTION NO. 79-20, AS AMENDED, * * * * * * * * * * * * * * * * * * The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11 of Orange, Califo·rnia, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That Exhibit "B" of Resolution No. 79-20, as amended, is hereby further amended to add the following position classification thereto: EXHIBIT "B-2" SUPERVISORY POSITION CLASSIFICATIONS Position Authorized Range Classification Classification Positions No. 00600 Senior Facilities O 1068C Supervisor Hourly Rate $17.06/21.24 Approximate Monthly Equivalent Salary $2957/3682 Section 2. That any other. resolution or motion that conflicts herewith is hereby repealed and made of no further effect1 and, Section 3. That this resoltuion shall become effective November 11, 1983. PASSED AND ADOPTED at a regular meeting held November 9, 1983. II I II AGENDA IT~M #18(A) -ALL DISTRICTS II I II -f LADIES AND GENTLEMEN: TONIGHT, THE DISTRICTS ARE ENTERING INTO THE FINAL AND CRUCIAL PHASE OF COMPLIANCE WITH THE 30l(H) WAIVER PROVISIONS OF THE FEDERAL AND CALIFORNIA OCEAN PLAN. THIS AGENCY HAS BEEN BUILDING FACILITIES FOR MANY YEARS TO MAKE IT POSSIBLE FOR US TO MEET THE STATE AND FEDERAL REQUIREMENTS FOR DISCHARGE INTO THE MARINE ENVIRONMENT. MANY MILLIONS OF DOLLARS HAVE BEEN SPENT; HOURS OF PLANNING AND DESIGNING HAVE BEEN ACCOMPLISHED. EVERY CONCEIVABLE BUILDING TRADE WAS UTILIZED TO CONSTRUCT WHAT WE FEEL ARE PROBABLY THE FINEST FACILITIES ON THE WEST COAST. WE ARE, IN FACT, THE THIRD LARGEST OPERATING ENTITY ON THE WEST COAST. HAD THE 30l(H) WAIVER PROVISION NOT BEEN ADOPTED BY THE CONGRESS AND SIGNED BY THE PRESIDENT IN 1978, OUR AGENCY WOULD STILL BE BUILDING FACILITIES TO MEET THE NATIONAL STANDARD FOR INLAND WATERS OF FULL SECONDARY TREATMENT. SECONDARY TREATMENT WAS ADOPTED AS THE NATIONAL STANDARD IN 1972 BY THE FEDERAL GOVERNMENT WITH THE GOAL OF PROVIDING FISHABLE, SWIMABLE WATERS THROUGHOUT THE UNITED STATES. FORTUNATELY FOR CALIFORNIANS, THE STATE OF CALIFORNIA HAS HAD AN ON-GOING WATER POLLUTION CONTROL PROGRAM THROUGHOUT CALIFORNIA SINCE THE 1960'S. AS FAR AS THE ORANGE COUNTY COASTAL COMMUNITIES ARE CONCERNED, WE HAVE HAD FISHABLE, SWIMABLE WATERS FOR A LONG TIME. IF OUR DISTRICTS WERE TO NOT RECEIVE THE 30l(H) WAIVER, WE WOULD BE SPENDING ANOTHER $135 MILLION TO MEET THE NATIONAL FRESH WATER MUNICIPAL STANDARD. THE 301CH) WAIVER PROVISIONS PUT THE RESPONSIBILITY ON THE APPLICANT TO PROVE THAT A DEPARTURE FROM THE FULL SECONDARY TREATMENT REQUIREMENTS WILL NOT HAVE ANY SIGNIFICANT NEGATIVE ENVIRONMENTAL EFFECTS ON THE MARINE ENVIRONMENT. MR. HARPER WILL DESCRIBE THE 30l(H) WAIVER IN MORE DETAIL FOLLOWING THIS REPORT. TO RECEIVE A 30l(H) WAIVER, THERE ARE OTHER THINGS THAN BUILDING AND OPERATING FACILITIES THAT AN APPLICANT MUST DO. HE MUST HAVE AN ONGOING APPROVED MARINE MONITORING PROGRAM TO CONTINUALLY CHECK THAT NO SIGNIFICANT CHANGES ARE TAKING PLACE IN THE OCEAN AS A RESULT OF THE DISCHARGE. A VERY IMPORTANT SEGMENT OF THE STATE AND FEDERAL REQUIREMENTS IS THAT THE APPLICANT MUST HAVE AN APPROVED PRETREATMENT ORDINANCE. THE ORANGE COUNTY SANITATION DISTRICTS EMBARKED ON A STAGED PROGRAM OF INDUSTRIAL CONTROL IN 1976. THE THIRD PHASE CAME INTO PLAY IN JULY OF THIS YEAR. THE RESULTS OF THE PROGRAM HAVE BEEN OUTSTANDING, WITH TOTAL COOPERATION WITH THE ORANGE COUNTY INDUSTRIAL COMMUNITY. THE RESULTS OF THE PROGRAM ARE GRAPHICALLY ENTAILED IN THE TAN BOOKLET WHICH HAS BEEN PASSED OUT TO YOU. AT THE CONCLUSION OF THE PRESENTATION OF THE 301CH) WAIVER, I WILL ASK THAT THE JOINT BOARDS AJOURN AT THE CLOSE OF BUSINESS TONIGHT UNTIL 7:30 P.M. ON TUESDAY, NOVEMBER 29TH, FOR FURTHER CONSIDERATION OF ACTIONS REQUIRED BY THE OCTOBER 31ST LETTER FROM EPA, REGION 9, SAN FRANCISCO, REQUESTING A DETAILED SCHEDULE THAT DESCRIBES: (REFER TO GOLDENROD HANDOUT) 1. A DETAILED SCHEDULE THAT DESCRIBES HOW AND WHEN THE PERMITTEE WILL ACHIEVE SHORT TERM COMPLIANCE FOR THE DISPOSAL OF ALL COLLECTED SCREENINGS, SLUDGES, AND OTHER SOLIDS REMOVED FROM LIQUID WASTE. 2. A DETAILED SCHEDULE THAT DESCRIBES HOW AND WHEN THE PERMTTEE WILL ACHIEVE LONG TERM COMPLIANCE FOR THE DISPOSAL OF ALL COLLECTED SCREENINGS, SLUDGES, AND OTHER SOLIDS REMOVED FROM LIQUID WASTES. 3. A DETAILED SCHEDULE THAT DESCRIBES HOW AND WHEN THE PERMITTEE WILL ACHIEVE VERIFIABLE INFLUENT AND EFFLUENT FLOW METERING FOR WASTEWATER PLANTS NO. 1 AND NO. 2. (RECOGNIZE MR. HARPER) ' --...... \ ~·· :a -.. STATE Of CAllfOl!N IA :.:~~: ~:rs~~Rr~:~o~~:Es CONTRO L BOARD ~6) 445 -399·? ~ \ June 3, 1977 Mr. Douglas Castle Administrator U.S. Environmental Protection Agency Waterside Mall Building .. 4th and M Streets, S.W. Washington, D .C. 20460 SECONDARY TREATMENT DEFINITION UNDER P.L. 92-500 I am writing to request that you review the existing Environmental Protection Agency position on the proper definition under the Federal Water Pollution Control Act of secondary treatment of wastewater . In California· we have had considerable experienc e with discharges of municipal wastewaters to deep ocean waters. Substanti a l q u an- tities of biochemical oxygen demand (BOD) have been discharge d through deep-water outfalls for many years without me asurable effects on the dissol ved ox y gen con t ent of the coas t al waters. Scie~tific studies substantiating the performance o f t hes e sys- tems are numerous. As a result, environment a l scien t ists, en g i n e e r s , municipal officials, and state agencies have concluded that BOD is not a significant pollutant when discharged through deep-water out- falls into marine waters . We suggest that the definition of secondary treatment as to deep ocean discharges should emphasize those waste constituents which almost alwa y s result in adverse impacts in the aquatic environment. A definition of required treatment could be developed to cover floatable materials, sewage solids, and toxic materials rather than BOD. Even with the considerable dispersal capacity of deep - water outfalls, the discharge of these materials can still cause water quality problems. Floatable materials can r e cnncentrate at the surface; sewage soli.ds will settle and can produce sludge deposits; toxic materials can be bioconcentrated in food chains or otherwise pose a threat to aquatic life. = ::--.._ . .,..._ ... Mr. Douglas Castle -2-June 3, 1977 The "Water Quality Co ntro l Plan for Ocean Waters o f California" (enclosed), adopted b y our Bo a rd in 1972, and now being updated to reflect additi o nal t o xicol o gica l information; emph a sizes the con- trol of floatables, s o lids, and the toxics but d oes n o t impose a limitation on BOD. We ur g e that the pres e nt EPA definition of secondary tre a tment be r ep lace d for deep ocean dis c harges by one with appropri a te limitat ions on constituen t s~su~h a s the foll o wi ng: Oil and gre ase Tot a l suspe nd e d s olids Arsen ic Cadmium Total chromium Copp e r Lead Mercury Nicke l Cyanide Phe n o lic c omp oun~s Chlor i n a t e d h y d rocar b o n s If unchanged , t h e s econd a r y tr e a tmen t mandat e will r equ ire l arge e x p e n dit ur e s fo r no me a sura bl e wa t e r quali ty b enefi t. We e st i mate that cap i tal costs to cons truc t ma r ine waste di sposal treatment s ystems i n Ca liforn i a would b e $454 million to meet state ocean ·pl an r equ ir ements , but woul d increase to $899 mill i on unde r the f e d e r a l BO D requ i remen t f or major mun icipa l dischar g es, as i ndicated in th e e n closed table . Op e r ational costs , borne locally, would almost d o u b le . No n wate r quality e n viron mental detriments,such a$ subs t ant i a ll y increased energy r equ irements , a r e also associated with BOD r e moval. I wo uld great l y appreciate yo u r ca r ef ul r eview of this sub j ect . We ar e c urrent l y at a s i g n i fi cant c r ossroad in our program. I n t he absenc e of a c h anged defin i tion, l a r ge expe n ditures fo r modi - fic a t ion of deep ocean disc h arges mu st occur i n the near f u ture . Thi s may l eave short of fu nds fo r p r ojects , inclu d ing wastewa t e r l arnat i o n, e lieve to b e of hi g h e r p riority . o hn E . Bry son Ch a i r ma n Encl os ur e s cc: S ee At t ac h e d Lis t - ,., - AGENDA ITEM No. 7(A) 11/09/83 DISTRICTS' 3Ql(H) WAIVER APPLICATION Correspondence Since August 31, 1983 Meeting on Districts' 30l(h) Wa i ver Application at EPA Region IX Headquarters Attended by: EPA Staff and Consul t ants RWQCB Staff Member Districts ' General Manage r, Director of Operations and 30l(h) Consultant COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA Fl . O. SOX 8127. F'OUNTAJN VAl.L.EY. CAl.JF'ORNIA 92708 10644 Et..L.JS AVENUE (EUCt..JO OF'F'·RAMFI, SAN DIEGO F'REC:WAY ) Mr. Frank Covington Environmental P.~otection Agency Region IX 215 Fremont Street San Francisco, CA 94105 Dear Mr. Covington: September 2, 1983 TEl..£PMON £9! AREA COOi!: 714 540·2910 962·2411 This letter is in response to our meeting with EPA Regio n IX staff, and the · Executive Officer of the RWQCB Region VIII, he l d i n your offices August 31st on the draft report by EPA consultants relative to operat i ona l cond i tions and sludge-handling capabilities at our facilities. We agree we lack verifiable influent and effluent flow metering . We are pro- ceeding with a consultant and the meter manufacturers to verify the accuracy of our meters. Based on their findings, we will take actions to correct the defi- ciencies. We wi l l provide your office with a status report with i n the next few weeks. The other significant comment of the EP A consu ltant ·11as that the ·District was not processing a l l of its sludges. Since Ju ly all s l udges at Plant No. 2 are being processed. However, we are constrained from hand l ing the digested waste activated sludge at Plant No. l because of odor prob l ems associated with dewa- tering this particular sludge. We are currently mod i f yi ng spec i al chemical - dosing equipment so that this material can be dewatere d without odors. The other problem, the belt press filtrate, will be diverted to the headend of Plant No . 1 as soon as the piping changes can be made. To avoid violating our discharge requirements, 'Ne are operating other portions of our facilities far beyond their designed limits in order to consistent l y achieve the 95 mg/l suspended solids limitations proposed in the CSDOC 30l (h) NPDES permit for discharge into the ocean. ~ Fred A. Harper General Manager /BP A/km cc: James Anderson, Executive Officer, RWQCB Donald A. Holt, Jr., Joint Chairman Richard B. Edgar, Vice Joint Chairman COUNTY SANITATION DISTRICTS ·OF ORANGE COUNTI, CALIFORNIA P. o. acx Sl 27. F"CUNTA•N VALLEY. CAL.JF'CRNIA 92708 1CS44 ELL.JS AVENUE (EUCLID OFF·RAMP. SAN OIEGC FREEWAY) Expre·ss Mail . September 12, 19.83 Mr. Ed Anton, Supervising Engineer Division of Technical Services State Water Resources Control Board Post Off ice Box 100 Sacramento, California 95801-0100 Subject: California Ocean Plan Dear Ed: T C I. 1C ,.,.. C N C • ••CA caoc '71 .. 5~0·2910 962•2411 \_,) . Our staff met August 31st with the EPA 301Ch) permit evaluation · team in San Francisco and the Executive Officer of the Santa Ana Regional Board to discuss the Districts' application for a 301Ch) Waiver. It became absolutely clear that the Ocean Plan is driving the 301Ch)' Waiver Program here in the State of California and that the 75 percent ·removal feature of Table A is going to dominate all local agencies' efforts regardless of how well they do with the Table B segment of the Ocean Plan. From an ·environmental standpoint, the blanket requirement of 75 percent removal is unrealistic in that each of the local coastal agencies affected have a different strength of influent, thereby .. ·requiring an agency to remove 75 percent of a number that is not ' tied to an environmentally sound value for marine protection. In our case, we will be forced to discontinue some very important programs. First, we will be forced to cancel a long standing program with the Orange County Water District COCWD) to supply them 16,800 acre feet of secondary treated water from our Reclamation Plant No. 1.· Further, we will have to rescind our recent letter guaranteeing the OCWD an additional 16,800 acre feet of treated ~~ater for their upcoming Green Acres project. This 331600 acre '-rieet of water, which could be reclaimed, must be used by our Mr. Ed Anton September 12, 1983 ~aqe Two \._,I COUNTY SANITATION DISTRICT of ORANGE COUNTY, CALIFORNIA P.O. BOX 1127 1016' ELLIS AVENUE FOUNTAIN VALLEY. CALIFORNIA 92708 (71~)' 540-2910 l71 ~) 962·2~ 11 agency to meet the 75 percent removal requirement of Table A. Secondly, we will be very reluctant to prqceed ~ith negotiations currently underway with the Irvine Ranch Water District to eventually accept 40 MGD of untreated wastes because their flows _. are quite weak as it is only domestic flow. The weak sewaqe · would hinder our ability to obtain the "75 percent removal." The last major problem involves our contract with the Santa Ana Watershed Proje~t Authority CSAWPA). Contractually, we have agreed to accept 30 million gallons per day of non-reclaimable waste from the upper basin above Prado Dam serving both San Bernardino and Riverside Counties. We are currently in nego- tiations to expand the use of this brine line to further protect upstream groundwaters. We must reconsider our position in these discussions if 75 percent removal is required. We embarked on a long-term industrial waste control program in July 1976. The results of our efforts have been most gratifying · ·:o those of us who believe that· it is. the toxics we wish to '--f.emove to protect the·ocean, not the nutrient materials which probably are beneficial to the marine environment, particularly here in Southern California where our rivers and streams only flow intermittently. The Orange County Sanitation Districts will be the first large agency to actually achieve the ability of 75 percent removal. However, because we are involved in reclamation, contracting with entities with weak sewage and agencies working with upstream authorities to solve serious groundwater problems, we are finding this fallacy in the Ocean Plan will impair our efforts to improve overall basin-wide water quality. If the 75 percent removal is .to remain State regulation and policy, our agency will restrict ~ its activities to within its territorial area to protect the interests of our taxpayers . . . In the case of. the Orange County Water District, we could continue to supply them with the high quality water we are serving them now only if they paid for our additional. costs, .or they could take our blended 75 percent flow and treat it thems-elves for their needs. In either case, their costs would significantly increase, possibly making reclamation and reuse at Water ·Factory 21 uneconomical. \._/ ... Mr • Ed An ton September 12, 19a3 Page Three OI URANlit. \,.,UUN IT,"-'""'"-" vn ,,, .... P. 0. BOX 1127 1084.C lLLIS AVINU[ fOUNlAIN VALLf.Y, CALIFORNIA 92701 (71") ~4'0·29'0 (714) 962·2.Cll We would appreciate your reviewing these comments and taking a second look at the California Ocean Dischargers' CCOD) testimony, which, in our agency's view, suggest criteria that contain . ~ supportable alternatives to the current 75 percerit removal policy. Most of California marine dischargers have extensive .oceanographic monitoring records going back some twenty years · which support this approach. · As environmentalists, aren'·t we concerned about the removal of toxics such as those listed on Table B rather than removing some organic material which is beneficial to the sea? '-f'AH/ddk cc: All State Board Members Executive Officer, SWRCB Sincerely, Fred A. Harpe General Manager All Coastal Regional Board Executive Officers Frank Covington, EPA, Region IX Donald A. Holt, Jr., Joint Chairman Richard B. Edgar, Vice Joint Chairman Neil Cline, Orange County Water District Andy Schlange, Santa Ana Watershed Project Authority Art Bruington, Irvine Ranch Water District . bee: Walt Garrison 1 ::: ··;·:ii-:~· A ·a-., acx· e127. FOUNTAIN ·vALLEY .. · ~LIFCRN•A g:z.7oe· .·· ~ --.. :~~~r~~:~~~~,,::t~·t:.\F~"k~-:~~~~~~~ .· · ~::'.{<::_~t':/tcs44:~ei.."L.1s.AvENu£ cE:ucL10,·aFF-RAM~·: sAN'.01eGo.iREEwAvfL_.~~:~"~'"i~t~~-~ij~~~ , · ·~· : ~ ~ ~ · ···; · ';:..Mr.· · · John Wise Acting: Regional:·'-'.:: .. : ,,..;,h.;i_.~:£.~.1:-•iAs.ih~·~;,:;.~,.,~..,,..,..:v,..c:.w~ . ..;. ·,. ;.-.ii_•;.;.f~:: ,.,t~.'.7..:-~ .. ,~.:·.;.,s·.· .... ~~~~.i.1·~-1:~ _ ~-. .?-". ~- san Francisco, Cl.... 941~5 , ·: . :·. .· . ' <;. . _· .. , ... . _.: .· ".··:.:· {;'.·:Jf tf~~:·f 'Jf~iI!fs1&~t~~~~~[~;· Subject; County Sanitation Districts of Orange County, California.:. · .. , _.;..· -~:;y;::~~:,./.;,~;;.,~',~:.:::.. . ... . . . _,., .. Application foi:: Sec~ion 30~(h) Variance From .. Secondary . · .',: ·::>:,~:~;~~:~~~~:~~}~~=''··· 'h:eatment Requirements: of the Clean Water Act·. · · < -,,. -. ·;;.·:-:;:<\}.:2.i·~ ·:·::;;_~•ri~~T~j"1::,.~:r;.:~:::·~ ....... : ~. , ·.·~ . :: ... ~ ~&:_~.~.:.~-.~·~.i·..,,......_ .:··-~-··.--::· .. r.·...... . ~. -_ .. .,·_ .... ~ .. ·:. ·.·'" ,; .., · ..... t11 . .' ........ ··.-:~--· ... _ .... ::~ .• ""~;.·::--:~·-;~::.·~!..-::.~-~~--~~~~-~~::~-.. ~~~r:·._.,._-~-:~_~:_:~,~~--:~.~--~·~:.;:;0 .... ~~:~4.) __ .. l ~·: ....... -:.:·· ... _,.-........ -:.•. ;"• • ·.-;!·::->·· .. :··· ..... (.~-.~-~---;·.. -. . -- . Dear Mr. Wise:-··.·r;_.:_" · ' .•. :-:.-,.:~;_. '..•;:-··:··-.·.-.-:~.~::_:,: ... :,.·~., ~-'Z,,;?~~\· •• ~ -,. _; '·. ·.-~.. --· .. ·: ..... ·-·· .. : -~_· .-.: .. .-::..--,~ ..;.·-., •... : "': .:-_.::.-.._:...I!'·--~ ·-~ _._ ·.-:. ........... ~:~· :~-...... : ..... •f' -~-:--:.~--.:;'~---.: •. =-... ~.·~..;~:~.::-·..._ · .. Piease: .. consider-'tlii·s "1e~tel.a ~lfha~awi1 c,£· any previous:i~ -s~t~ci ).~£~rit.,-fc;::~:_·: ~~-:~\.:·:~,~~·:·~,~~~ request a revision of our application for a Section 30l(h) variance from the . ~econ~ary tr~~tm~~t· ~.~~t;~~~~~ of tlle •• ~e.an ~~ter.~t. <. ·2;;;;XFT;? It is_ our u~de.rstanding· ... th~t _i::Ss~~~~~,J~f .. a ·J'ol(hl. ·-~~"i~~r 'to the· Co~ty ~~-.-~-~-·_.,._,.,~~;·~·:_:_~;;_;.__· Sanitation Districts of. Orange County· by the· USEPA will be on the basis, of mass·.·'· emission rates for total biochemical.'·o]cygen demand (BOD) and._suspended ~so~_iqS:_ C.~S.), as-. set· .. forth in the:·tentative' decision. of the. Administrator ... that· the .Variance be; ... .-,~.~ ... :.,. granted,. dated November. 30·~ ·198i, .as follows:: . -. ·.-.0.~·._ .. ~ .. :_-:_ .. _.:;j·:-. '. :· -· -:--~:':./:..:::,~.> . ,::=r·s~> . . .. . . ~ . . . -. _ .. ::~?7>r·.: · .. ::t :n i:~ :~gg :::: ~=~ =~ ·' 2_z~:·1: '. ·. We also wisb to· reiterate.:our assurance ·to you that the .Di~trict~ will compiy with the California Ocean· Plan, as .adopted.by the California, State Water: · .. Resources Control, Board. . .. · 1 d.· .. ;_ ., •• -••• , ... ~ ' 1 ... •, If we can be of further assistance, please contact Mr.. Wayne Sylvester, Assistant· General Manager, telephone (714) 540-2910,_ Extension· 203. : .. -. ; .. : . . . ~ . •: L • :. '~ ' ..... ·:· : : 0 0' :'·ct .. '.--:,:,:~;~: ';:;;·','.:,· .. ::i:~:?lt.·· ·· "· ...... ·. · ., · ~'.'."... . _>: Fred' . A. Harper '_·, .. , -~ _<'.~; ;, ··: ;~;_:_:_·:.::;~;i~/'~-~f i{. '.~.·_,_·;_i~ .. ·[;J'.,'.:'~(~:~a~ •.. Manag~r, -.i ~~ ·--;._ • .. .- : . ~· ' ·',. '. . ·.: ...... .. -'.·· .. ':' ·. '!If. ,..~.' .. • ·-~ . . . ~ ' .... . " ........ ' . . -.. . :_. : .. • • • ··.· .... ;_: -::· ....... : .• ~'.../-,:.: :1. ·: .::_-.•. ··;• ····-~ .. ·cc: Frank M'.~ ·covington,,: EPA Region· IX .. . . 1._.1 , ··: .'\ :~ .. -. .. ~:·· :'~<. Richard ··A.· ·Coddington" EPA· Reg ion IX'-. . ~ \::·:~·::>.'.}~~:::~:·~.~/t::·Pat. Eklund ... ,· EPA Region Ix~--..... ·· <, ::-: ::>.-./\ .. :><,:r_::/··.: <;··James Anderson, CRWQCB, ·Santa: ·Aria Region. _ :'.·~;,:;:~j~'-'.ii·~;:·%,-. .' ,'.:'.;·J § ,~·i:}.,;;::i,,~-·.:2;;:;,E!~:'li~ ::;~~,"· ·( .:. ' . n i I COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA TELEPHONES: AREA CODE 714 540-2910 962-2411 11 P . 0 . BOX 8127. FOUNTAIN VALLEY. C ALIFORN IA 92708 10844 ELL I S AVEN UE (EUCLID OFF·RAMP, SAN DIEGO FREEW AY) United States Env ironmental Protection Agency , Region IX 215 Fremont Street San Francisco, CA 94105 September 20, 1983 Attention: David Jones, California Branch Chief Subject: Flow Meter Verification In follow-up to our conversation on September 14th, I am enclosing herewith a copy of a memorandum from the Districts' Superintendent outlining a schedule to defi ne and institute whatever corrective measures are determined necessary for flow meter verification . As a further update on t hat memorandum, our staff met with the meter manufacturer's representatives on Monday, September 12th and again on Thursday, September 15th. The manufacturer will submit a formal flow verification plan to the Districts on September 26th. We welcome your act ive participation in the verification process. We wil l be in touch with you a gain on this matter following receipt of the manufacturer's proposal. If you h ave any questions, please feel free to contact the undersigned. JWS:dt Enclosure cc: Frank M. Covington, EPA Region IX Richard A. Coddington, EPA Region IX Pat Eklund, EPA Region IX James Anderson, CRWQCB, Santa Ana Region COUNTY SANITATION DISTR ICT S SepLember 8, 1983 ME M 0 R A N ·D UM To: Fred A. Harper Fm: William N. Clarke, Sr . Subject: Flow Mete r Verificat ion. In acco rdance with your request it is proposed to have the flows in our influent flow meters following tentative schedule wi ll be adhered to seen circumstances require a change. ol 0 RANGE COUNTY . CALIFORtllt. P 0 BOX 8127 1Q!j44 (LLISAV~NUE FOur.;1 AIN VALLEY. CALlf ORNI A 9270e (714 ) ~4().2910 (714)962·241 1 that we proceed verified . The unless unf ore- 1. Meet with repres entat ives of Fisher & meter man u facturer) on Monday September 12 , flow verification program for both plants. Porter 1983 to Co. (the establish 2. Develop plans in conjunction with our Engineering Depart - ment for the fabrication and installati on of hydrauli c control fillets to be utilized on the discharge side of the existing flow meters at the Plant No. 1 metering facilities (per letter from John Carollo Engine ers, the facilities design engineers). The fillets will be made by a cont ractor and in stal led by Districts ' forces. It is estimated that this work will be completed by November 1, 1983. 3. Contract with Fisher & Porter, the met ering manufa cturer to perform meter verification, to be done as soon as fillets are in place . It is estimated that this work will be completed by December 1, 1983. 4. Upon completion of the above l isted work an e valuation of the results will be made and corrective action , if indicated will be pursued at the earliest possible moment . WNC/pr William N. Clarke, Sr. Supe ri ntendent ·COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA P. C. BOX 8127. FOUNTAIN VALLEY. CALIFORNIA 92708 10844 ELLIS AVENUE (EUCLIO OFF-RAMP. SAN DIEGO F"REEWAY) United States Environmental Protection Agency, Region IX 215 Fremont Street San Francisco, CA 94105 September 30, 1983 Attention: David Jones, California Branch Chief Subject: Flow Meter Verification TELEPHCN ES: AREA CODE 71'4 540-2910 962-2411 This is a follow-up status report to our letter of September 20th regarding the Districts' progress on flow meter verification. We have received a proposal from the meter manufacturer, a copy of which is enclosed herewith. Their representative states that in-line calibration of the flow meters at Plant No. 1 is possible to a factor of plus or minus 7% of flow accuracy. We are issuing purchase order No. 13942 in the amount of $5,946 to Fischer & Porter directing the firm to proceed with the calibration of the Plant No. 1 flow meters. Fischer & Porter has informed us that their technical support specialist will be available beginning November 10th to commence this work. We have also issued an internal job plan to install the hydraulic control fillets reconunended in our Superintendent's September 8th memorandum which was enclosed with our September 20th communication. The Plant No. 2 metering configuration will not allow in-line calibration. We are continuing to evaluate our alternatives for Plant No. 2 flow meter verification and will keep you advised. Our Superintendent, William N. Clarke, will contact you in the near future regarding arrangements for your staff to participate in the verification process. If you have any questions, please 1 free to contact the undersigned or Mr. Clarke. JWS:dt Enclosure cc: Frank M. Covington, EPA Region IX Richard A. Coddington, EPA Region IX Pat Eklund, EPA Region IX James B. Anderson, CRWQCB, Santa Ana Region William N. Clarke, Superintendent ·- C OUNTY S AN ITATION DISTRICTS OF ORANGE COUNT Y, CALIF ORNIA P . 0. SOX 8127. FOUNTAIN VAL LEY, CALIFORNIA 92708 10844 ELLIS AVENUE (EUCLID OFF·RAMP. SAN DIEGO FREEWAY) United States Environmental Protection Agency, Region IX 215 Fremont Street San Francisco, CA 94105 September 30, 1983 Attention: Richard A. Coddington, Deputy Director, Water Management Division Subject: County Sanitation Districts of Orange County, California Applica t ion for Section 30l(h) From Secondary Treatment Requirements of the Clean Water Act Dear Dick: TELEPHONES: AR EA CODE 71 -4 5 4 0 -291 0 962-2411 In your absence, Mr. Gregor y Baker of your staff was kind enough to return a call I had placed to you as a follow-up to Mr . Fred Harper's September 15th transmittal concerning iss u ance of our 30l(h) waiver. Mr. Bake r confirmed our mutual understanding of t he EPA approach that you originally outlined in your meeting with Mr . Ha r pe r on September 7th (copy enclosed) and that this plan will enable EPA to proceed with issuance of our waive r by March, 1984. Dick, thanks once again for your assistance. If we can provide you with any further information that would help you in expediting this matter, please call either Mr. Harper or me . JWS :dt Enclosur e cc: Frank M. Covington, EPA Region IX Pa t Eklund, EPA Region IX Gregory Baker, EPA Region IX I James B. Anderson , CRWQCB, Santa Ana Region . . EPA PLAN RE 30l(h) PERMI T ISSUANCE County Sanitation Districts of Orange County · Withdraw intent to modify 30l(h) 9/07/83 Go to mass emissions based on previous application per Administrator 's tentative decision of 11/30/81 · Schedule on long term sludge LA /OMA · Schedule on meters (verification) · Schedule on s hort term sludge -Primary -Secondar y COUNTY S A NITATION DISTRICTS OF ORANGE C OUNT Y, CALIFORN IA P. 0 . SOX 8127. FOUNTA I N VALLEY, CALIFO R NIA 92708 10844 E LLIS AVENUE (EUCLID OFF-RAMP. SAN DIEGO FREEWAY) Regional Water Quality Contro l Board Santa Ana River Basin Region VIII 6809 Indiana , Suite 200 Riverside, CA 92506 September 30, 19 8 3 At t ention: James w. Anderson, Executive Officer S ubject: Cou n ty Sanitation Distric t s of Or ange County 30l(h) Waiver/NPDES Permit Dear Jim : TELEPHONES: AR E A C ODE 7 1 4 5 40 -2 9 1 0 962-2411 As a follow-up to our telephone conversation today regarding Mr . Fred Harper 's September 15th transmittal concerning issuance of the Districts ' 30l(h) Waiver/NPDES permit, this will confirm ou r mutual understanding of the CRWQCB plan that you originally outlined to Mr . Harper in your meet i ng on September 8th (copy enclosed), and that this plan will enable CRWQ CB to issue the Districts' permit by March, 1984. We sincerely appreciate your ass i stance in this matter. If we can provide you wi th further information that would help expedite this matter , plea se call Mr . Harper or me . JWS :dt Enclosure cc: Frank M. Covington , EPA Region IX Richard A. Coddington, EPA Region IX Pat Eklund , EPA Region IX Gr egory Baker, EPA Region IX you rs, I I I I I I SW RCB OCEA N PLAN H CRWQCB PLAN RE(_ !DES PERMIT ISSUANCE COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CSDOC WITHDRAWAL OF REQU EST TO MODIFY 30l(h) APPLICATION I - CRWQCB 30l(h) EPA 30l(h) WAIVER WAIVER HEARING .L CSDOC NPDE S PERMIT ISSUED WITHIN I~ SIX MONTHS ,..,. 1 I I CRWQCB ENFORCEMENT HEARING \ 11 I - ENFORCEMENT ORDER INCORPORATING 30l(h) SCHEDULES -LONG TERM SLUDGE (LA /OMA) -METERS (VERIFICATION) -SHORT-TERM SLUDGE -Primary -Secondary cc I gw s UNITED STATES ENVIRONMENTAL PROTECTION AGEN CY REGION IX 1 2 OCT 1983 21 5 Fremont Street San Frnnc1sco. Ca . 94105 Mr. Fred A. Harper, General Manager Orange C o unty Sanitati o n Districts P. 0 . Box 812 7 Fountain Valley, CA 9L708 Dear Mr. Harper: This letter in fo rms you o f the progress made s ince our meeting of September 7, 1983 regarding the issuance of a National Pollutant Discharge Elimination System modif ied discharge permit, issued under Section 30l(h) of the Clean Water Act , for Orange County Sanitation Districts (OCSD). The letter also describes future action which should expedite the permitting process. Topics discussed during our meeting included the withdrawal of the intent to r e vise the 30l(h) application, the use of mass emission rates in effl uent limits, verif i- catio n of influ e nt flow meters, and the disposal of sludge. Since our meeting, we received and ack n o wle dged OCSD's withdrawal of t he intent t o revise th e 30l(h) application. In additio n, the EPA and the Santa An a Regional Wat e r Quality Control Board are preparing a fi nal permit for your facilities, usin g the limits for mass emissi o ns described in the tent a tive decision d oc ument issued to OCSD on November 30, 1981 . Future action by the EPA will include a request for schedules for flo w meter verification and an impl eme ntation pla n for the ultimate disposal of sludge. This request will be sent in a letter issued under Sec tion 308 of th e Clean Water Act. If you have any questio ns, call Ms . Patricia Eklu nd (415-974-8105) or Mr. Bruce Moore (415-974-8281) Sincerely, ~/-CL (;_Ji/ c.: I Richard A. Coddington f Deputy Director, Wat r Manageme nt Division cc: Regiona l Water Quality Co ntrol Board Santa Ana Region (Region 8) UNIT E D STATES E NV I RON M ENTAL PROTECTION AGENCY REGION IX 215 Fremo nt Street San Francisco, Ca . 941 05 OCT 1 3 1983 Fred A . Harper , General Manager County Sanitation Districts of Orange County P . o . Box 812 7 Fountain Valley, CA 92708 Re: County Sanitation Districts' Fac ility Plan and Supplemental EIS /EIR for an Ultimate Solids Management Pr og ram Dear Mr . Harper : Upon re-examination of the schedule for the referenced Fac i lities Plan and EIS/EIR, transmitted in your May 12, 1983 letter and approved in our May 24, 1983 response , we have dis - covered several unanticipated tasks whic h affect our mutual ability to reach the originally scheduled date of completion . As a result of consultations between our staffs, the following amended time schedule has been developed: October 17, 1983 November 7, 1983 November 28, 1983 December 16, 1 98 3 January 1 -20, 1984 January 30, 1984 February 8 , 19 8 4 Submittal of preliminary Draft Facilities Plan and EIS/EIR to EPA for review. EPA comments on preliminary documents returned to CSDOC . Submittal of camera -ready copies of Draft Facilities Plan and EIS /EIR t o EPA and State . Distribution of Draft Facilities Plan and EIS /EIR , and notice in Federal Register. Public participation works hops and public hearing . Close of public comment period . CSDOC Board of Directors Meeting to receive and file comments, adopt Facilities Plan and EIS/EIR , and select a prefe r red alternative . March 5, 1984 March 21, 1984 May 15, 1984 -2- Submittal of camera-ready copies of Final Facilities Plan and EIS/EIR to EPA and State. Distribution of Final Facilities Plan and EIS/EIR. Issuance of Record of Decision . It should be noted that this schedule remains tight, due primarily to the desirability of a decision by the CSDOC Board of Directors on the ultimate solids management program before the Regional Water Quality Control Board 's hearing on the 30l(h) modified NPDES permi t. Unless we hear otherwise from you, we will assume that this amended schedule is acceptable. If you have any questions please contact Gregory Baker at (415) 974-8336. Sincerely yours , ..... ~· ' ,· / . i ·_,~-fl!";:;(~ .. - Frank M. Covington Director, Water Ma~geme t Di v ision / cc: Michael S. Sloss, Chief Division of Water Quality, SWRCB James Anderson, Executive Officer Santa Ana Regional Water Quality Control Board UN I TED STATES E NVIRONMENTA L PR OTECTION AGENCY REGION IX 215 F remo nt Street San Francisco. Ca. 94105 2 0 OCT 1983 Mr. Fred A . Harper, General Manager Orange County Sanitation Districts P .O. Box 8127 Fountain Valley , CA 92708 Dear Mr . Harper: Copy to : Joir.t Chairman Vice Join.t Chairman TLW JW S BPA HJB K . Lindstrom This letter responds to your letter of September 16, 1983 and describes plans for completing a final National Pollutant Discharge Elimination System modified discharge permit , issued under Section 30l(h) of the Clean Water Act , for Orange County Sanitation Districts' (OCSD) wastewater treatment facilities . In yo ur letter , you withdrew the intent to re v ise the 30l(h) application for a modified discharge permit . The Environmental Protection Agency (EPA) acknowledges the withdrawal. The Santa Ana Regional Water Quality Control Board and the EPA are jointly preparing a final permit for your facilities . ~his permit will set effluent limitations based on the California Ocean Plan and on mass emission rates for total biochemical oxygen demand (BOD) and suspended solids (SS). The BOD and SS limits will correspond to the limi ts memtioned in the tentative decision document issued to OCS D on November 30 , 1981 (189,000 lb BOD /day, 180,000 lb SS /day. The projected date for issuing your permit is February 1984 . If yo u or your staff have any questions, please contact Ms. Patricia Eklund (415 974-8105) or Mr . Bruce Moore (415 974-8281). Sincerely yours , .::;;;?;_LJJa Wd,--~1- Frank M. Covington Director, Water t Division cc: Regional Water Quality Control Board Santa Ana Region (Region 8) UNITED STATES ENVIRONMENTAL PROTECTION AGENCY REGION IX 215 Fremont Street San Francisco. Ca. 94105 OCT 3 1 1983 Mr. Fred A. Harper, General Manager County Sanitation Districts of Orange County, California P.O. Box 8127 108~4 Ellis Avenue Fountain Valley, CA 92708 Dear Mr. Harper: Under the provisions of Section 308(a) of the Clean Water Act [33 u.s.c. §1318(a)] (the "Act"), the Administrator of the Environmental Protection Agency is authorized to re- quire persons subject to the Act to make reports and furnish information as may be necessary for purposes of administering the Act. During the period June 6-8, 1983, representatives of EPA and ES Environmental Services conducted an evaluation of the Orange County Sanitation Districts wastewater treatment plants. It was noted during the evaluation that the District did not have verifiable influent and efflue_nt flow metering for the wastewater treatment plants. Another significant element noted during the evaluation was the discharge of sludge and belt press filtrate into the effluent outfall. I 1 For the purpose of determining whether the County Sani- ta tfon Districts of Orange County is in compliance with the requirements of the Act and any permit issued pursuant to Section 402 of the Act (33 u.s.c. §1342], you are hereby required to provide the following information relating to facility operations within thirty (30) days from the date of this letter. 1. A detailed schedule that describes how and when the permittee will achieve short term compliance for the disposal of all collected screenings, sludges, and other solids removed from liquid wastes. 2. Sludge is defined as follows: Sludge is the accumulated semi-liquid suspension of solids deposited in tanks or basins during treatment of the main wastewater stream, and includes all wastes (including but not limited to supernatant, filtrate, centrate, decantate, thickener overflow/underflow, etc.) in the solids handling part of the wastewater treatment system. A detailed schedule that describes how and when the permittee will achieve long term compliance for the disposal of all collected screenings, sludges, and other solids removed from liquid wastes. 3. A detailed schedule.that describes how and when the permittee will achieve verifiable influent and effluent flow metering for wastewater plants No. 1 and No. 2. Under Section 309(a) of the Act [33 u.s.c. §1319(a)], failure to provide the information required by this letter may result in an order requiring compliance or a civil action for appropriate relief. Section 309(c) of the Act [33 u.s.c §1319(c)] provides penalties for failure to comply or for making any false statements in reports. Your response to this request must be by letter signed by you or a duly authorized municipal official. If you have any questions concerning this matter, please contact David B. Jones at (415) 974-8089. Your cooperation in this matter is appreciated. Sincerely yours, ,. .. ~~ (.21/).1~/- Frank M. Covington, Dire tor / Water Management Divisi cc: Mr. James Anderson, Executive Officer, California Regional Water Quality Control Board, San~a Ana Region ,. _, • • COUNTY SANiT ATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA P. 0. BOX 8127, F"OUNTAIN VALLEY, CALJF"ORNIA 92708 10844 ELLIS AVENUE (EUCLID OF"F"-RAMP. SAN DIEGO F"REEWAY) United States Environmental Protection Agency, Region IX 215 Fremont Street San Francisco, CA · 94105 November 1, 1983 Attention: David Jones , California Branch Chief Subject: Flow Meter Verification TEl..EPHONCS: AR EA C 0 0£ 71.o4 54 0-2910 962-2411 In our letter of September 30th we advised you that Fischer & Porter Company would begin the Plant No. 1 flow meter verification in early Noverr~er. This ~ letter is to confirm our telephone call to Mr. Tony Resnik of your staff ·that Fischer & Porter representatives will be at Plant No . 1 on November 8 and 9 , 1983 to perform the work. Please contact our Superintendent, William N. Clarke to arrange for your participation in the verification process. If you have any questions, please do JWS:dt cc: Frank M. Covington, EPA Region IX Richard A. Coddington, EPA Region IX Pat Eklund, EPA Region IX James w. Anderson, CRWQCB, Santa Ana Region Tony Resnik, EPA Region IX William N. Clarke, Superintendent COUNTY SANITA TION DISTRICTS OF ORANGE CO UNTY J OINT TR EATM ENT WORKS OPERATION AN D MAINTENANC E COSTS VARIO US TREATM ENT LEV EL SCENARIOS 1982 -83 Actua l Costs Total SS Total BOD -206,000 pounds per day -281 ,000 pounds per da y EPA Ocean Waiver (T enta t ively Approved November 198 1) Total SS Total BOD -180,000 po unds per day -189,400 po unds per day As a cons equent of achiev i ng the BOD mass em i ssion rate of 189,400 pounds per day, the SS mass emission rate wi ll be about 130,000 pounds per day. Ca1ifornia Ocean Pl an (75% SS Removal) Total SS Tota l BOD Ca l ifornia Ocean Total SS Tota l BOD California Ocean Total SS Total BOD -130,000 pounds per day -189,400 pounds per day Plan (75 % SS Remova l ) -120 ,000 pounds per day -189 '400 pounds per day Plan (75% SS Remov a 1) -110,000 pounds per day -189 '400 pounds per day Full Secon dary Treatment* To t al SS -56 '800 pounds per day Tota l BOD -56,800 pounds per day *Added treatment pl ant construct i on $135 mi l lion t o meet fu l l secondary treatment requirements . Dai 1 y Cost $35,800 $51,100 $54,000 $57 ,000 $63,000 Annua 1 Cost $13,066,000 $18,660,000 $19,700,000 $20,800,000 $23,000,000 - • • AGENDA ITEM NO . 12 ,_ SLUDGE REU SE/DISPOSAL ALTERNATIVES A. CO -DISPOSAL B. LANO -COM POSTING C. MECHANICAL COMPOSTING O. CO -COMBUS TION ~~ fr~ c:vr //-r;...-,r 3 ~~' PROPOSED SITING: \,,,,.,! DESCRIPTION: PRELIMINARY COST ESTIMATES: ADVANTAGES: DISADVANTAGES: ALTERNATIVE: CO-DISPOSAL Coyote Canyon Landfill Digested dewatered sludge containing 25% solids is currently hauled to Coyote Canyon Landfill for direct incorporation with municipal refuse into the operating face of the land- fill. In conformance with requirements of the California Regional Water Quality Control Board, municipal refuse is blended 10:1 with the sludge and the sludge must contain a minimum solids content of 20% (and an average of 22i%). Daily cover of the landfill is practiced. Closure of the Coyote Canyon Landfill is expected to occur between 1986 and 1988. Alternative landfills have been studied for cost com- parisons but none have been identified as a viable alter- native to the existing practice at Coyote Canyon. (Coyote Canyon Landfill) Total Capital Annual O&M Total Annual Cost Cost Per Ory Ton (Alternative Landfills) Total Capital Annual O&M Total Annual Cost Cost Per Dry Ton $0 $2,500,000 $2,500,000 $34 $600,000 to $925,000 $3,000,000 to $3,400,000 $3,100,000 to $3,500,000 $42 to $47 1. Presently in practice 2. Low capital costs 3. Low O&M costs 4. Simple proven technology 1. Coyote Canyon will close in 1986-1988 2. No viable alternative landfill site presently identified 3. Loss of recycle/reuse potential 4. Interagency coordination can be difficult PROPOSED SITING: DESCRIPTION: PRELIMINARY COST ESTIMATES: ADVANTAGES: DISADVANTAGES: ALTERNATIVE: LAND-COMPOSTING Round Canyon or Prima Deshecha Digested dewatered sludge containing 25% solids would be hauled to an 80-acre remote processing area. The incoming sludge would be combined with previously-composted sludge and the mixture would be placed on the ground in long, narrow piles (windrows). Turned daily, the piles would aerobically compost. The composting reaction would take up to 40 days during the winter. The resultant product would contain in excess of 50% solids and would be suitable as a soil amendment/mulch. Landfilling would be necessary if a reuse market was no t available. This alternative was origi- nally developed in the 1980 LA/OMA Report because the California Regional Water Quality Control Board had, (until 1982), required a 50% solids content for the sludge entering the Coyote Canyon Landfil 1. Land Composting Total Capital Annual O&M Tota l Annual Cost , Cost Per Dry Ton 1. Potential for r eus e $53,000,000 to $84,000,000 ($46 to $73 million grant eligible) $4,500,000 to $4,700,000 $9,300,000 to $11 ,600,000 $102 to $127 2. Simple, proven technology 1. High capital cost 2. Large land requirements 3 . Local public opposition 4. Limited control over nuisance conditions 5~ Provisions for we t weather operations necessary B \...,; PROPOSED SITING: DESCRIPTION: PRELIMINARY COST ESTIMATES: ADVANTAGES: DISADVANTAGES: ALTERNATIVE: MECHANICAL COMPOSTING Plant 1 or Plant 1 and 2 Digested dewatered sludge containing 25% solid$ would be . combined with a carbonaceous bulking agent (shredded newspa- pers, sawdust, shredded tree trimmings, etc.) and force aerated in verticle (50-55 feet high) containment silos. After a detention time of 28 days, the resultant material would be suitable as a soil amendment/mulch that, if marketed, would partially offset the cost of the operation. If a market could not be developed, then the compost would be hauled to a Class II landfill for disposal. Because of the addition of the bulking agent, the net amount of material left to market or landfill would be approximately 10% greater than the original digested sludge. Mechanical Composting Total Capital Annual O&M Total Annual Cost C~st Per Dry Ton $89,000,000 to $101,000,000 ·($78 to·$88 million grant eligible) $7,600,000 to $7,800,000 $16,000,000 to $17,000,000 $175 to $187 (without marketinq) $145 to $157 (including marketing) 1. Good control of nuisance conditions 2. Recycle potential 3. Limited environmental impacts 1. Highest annual cost 2. High capital cost 3. Local public opposition 4. Limited experience with technology in U.S. 5. Must be composted with bulking agent 6. Resultant compost volume greater than beginning digested sludge volume 7. Landfilling required if mar~et is not developed. c PROPOSED SITING: DE SC R IP TI ON : PRELI MINARY COST ESTIMATES: AD VANTA GES: DI SAD VAN TAG ES: ALTERNATIVE: CO-COMBUSTION Plant No. 1 Digested dewatered s ludge containing 25% solids would bP. dried to 80% solids in an indirect steam dryer. The dried sludge (200 tons per day dry weight basis) would be combined with 400 tons per day of municipal refuse and burned in a furnace. Municipal refuse trucks (from Fountain Valley and Costa Mesa) utilizing the facilities would pay a tipping fee. Heat recovery would produce enough energy to run the process, to power all of Plant 1, and to sell excess to Edison. Air emission s would be controlled to AQMD standards with a spray absorber and bag house. Municipal refuse would be delivered by 78 trucks per day, sludge fr om Plant 2 would be delivered by 20 trucks per day, and ash would be haule d by 12 loads per day . The on-r amps/off-ram ps to the San Diego Freeway at Ellis and Euclid would be used by t he muni- cipal refuse and ash trucks. Co-Combustion Total Capital Annual O&M Total Annual Cost Cost Per Dry Ton l. Produces energy $108,000,000 to $120,000,000 ($70 to $78 million grant eligible) $43,000 to $91 ,000 (Net after tipping fees and energy recovery) $10 ,000,000 to $11,200,000 $123 to $13 7 2. Generates income thro ugh tipping fe e s 3. Space efficient -requires only 7 acres 4. Si gni f i cant volume reduction of s ludg e and munic ipal refuse 1. Very high capital cost 2. Complex O&M demands 3 . Air pollution control techno logy not t horoughly pr ov e n 4. Local public oppo s ition 5. On-site sto r age of municipal re fu se 6. Localiz ed traffic impact s D . .....,, 1980 LA/OMA FINAL EIS/EIR y~~4 ~~ 11~f -t3 ~ ~ Approval of Draft EIS/EIR: On June 11, 1980 the Districts' Boards of Directors approved the Draft LA/OMA EIS . . Public Hearing: The EPA public hearing on the Draft EIS/EIR for the Orange County area was held on July 10, 1980 in the Districts' Board Room. The following is a summary of the commen- tary received from the Public: Comments from: USMC COMMAND, MCAS, El Toro UNIVERSITY OF CALIFORNIA Agricultural Field Station Davis, California UNIVERSITY OF CALIFORNIA South Coast Field Station THE IRVINE COMPANY CITY OF IRVINE EARTH PRODUCTS COMPANY Concerns Expressed: Bird & aircraft strike hazards, insect attraction, odor, dust, visual impacts & transportation. Flood waters, air pollutants, traffic and dust generation. Runoff and dust. Submitted letter saying they pref erred the project not be on their property. Stated a City Committee was being formed to review Draft EIS /EIR Comments on Vermi-composting, using worms to eat sludge. Final EIS /EIR Approval: The Final EIS /EIR for the LA /OMA project added language that; "As a result of public comment on the Draft EIS /EIR, other potentially suitable locations have been iden- tified in the Upper Round Canyon area adjacent to the Bee Canyon Landfill and in the Whiting's Corner portion of the Irvine Ranch. A supplemental environmental impact statement/report wi l l be pre- pared by OCSD to provide the basis for selection of the site for the composting/air drying operation." On October · 8, 1980 the Boards of Directors received, ordered filed and approved the Final EIS/EIR and declared that the infor- mation contained therein had been reviewed and considered by the Boards prior to consideration of approval of a project. Step 1 Grant Application Approval for Supplemental Site Selection, Bee and Round Canyon Area: In accordance with the Final LA/OMA EIS /EIR on October 9, 1980 the Districts filed a Step 1 Grant Application in the amount of $120,000 for supplemen- tal site selection studies on the sites designated in the Final EIS (see attached map) with the State Water Resources Control Board . Concurrently, the Districts began the procurement process to obtain consultants to perform the work. Consultant agreements were approved by the Boards in December, 1980 contingent on approval of the Plan of Study. That grant was received in February, 1981. Public Meetings and Subse~uent Actions b¥ the Boards of Directors: As a part ofhe public participation required for the Step 1 grant to discuss the site selection process, the Districts held three public meetings in the Irvine area in April and May, 1981. A large number of Irvine residents attended those meetings to voice their objections to any land composting site in the Bee or Round Canyon area. The end result was passage of a policy resolution by the Sanitation Districts' Directors which stated in part that con- current with the study of land disposal alternatives the Districts shall also vigorously investigate co-combustion with municipal solid waste, mechanical composting at the Districts' Treatment Plants, deep ocean disposal and other feasible alter- natives which are cost effective with a minimum of environmental impacts. On July 14, 1981 the Orange County Board of Supervisors passed a resolution going on record as opposing "the use of the Bee Canyon County landfill site as a sludge treatment facility by the Orange County Sanitation Districts unless unforeseen conditions require a reopening of the public hearings on the Bee Canyon question." Approved Amended Plan of Study for Co-Combustion, Mechanical Composting and No Project (Co-Disposal) Alternatives: On June 3, 1981 the Districts submitted a request to the State Water Resources Control Board to amend the plan of study for the eva- luation of other than land based options including co-combustion wi t h municipal solid waste, mechanical composting and no project alternatives. The amendment was approved on August 18, 1981 and included monies for additional engineering and env ironmen_tal stu- dies, as well as public participat i on activities. The total approved grant at that time was $319,372. Subsequently, in February, 1983 the Districts received approval from the State Water Resources Control Board of _an additional $100,000 for an indepth study of co-combustion since the initial feasibility study had found .it to be a viable alternative. Public Participation/Establishment of Citizens Advisory Committee: With the EIS/EIR and Facilities Plan nearing comple- tion, in ·~anuary, 1983 the Districts' Boards of Directors approved an agreement with Len Scholl Company, Inc. to assist with a public participation program to educate the citizens of Orange County about the sludge disposal alternatives under study. In addition, in June,. 1983 the Boards acted u nanimously to form a Citizens Advisory Committee as required under EPA regulations. Twenty-five Committee positions were authorized, fourteen of which are filled. The Citizens Advisory Committee was formed to assist District staff in designing a ~ublic participation program. The purpose of the program is to inform the public of t h e alternatives under study, thus encouraging them to give testimony , both orall y and in writing, in the Record at the EPA public hearing. .·r ·. 0 ·. ··:.. r .o~ ..... •·. I ~ .... • I • ·,~ ~ / • • • ·o / c..,.., .··~···1 .. ,•,~ I ~,..\(.~/ • ..,,-. "\, • I .() s -• ! •• _ ... ~... ~~\.~ ~ . ~ ) ~ ~ ~· .... ?-,.. ..... ' ( . • • ~. S ANO A NO I" ) '• •., ~. • ·' r-' • •GRA VEL PI T.' / -··· I J / J ;-." / • c. I> / / _, . • '• n -·· '··-; I . ~· • [ / \ .-' > • •• ,t '•it C> o< ,,, . "' ~ ....... . ...:.. .I -· -·-........ .. , • t-1 , "'·· T ' ,. •' <.J / .. RA TTL E SN AK E .~ Re5ER~0 1R , .. · ! ~ ,. : . -·: "'\. -~ .t· ,~ -• c • ., /: \ I.., t I ·, ~•+.'i>;, • ., ........... \. _,, ..,..,c .(, "_.. .~ '-1 --...... / -·· ........ s • ',,,.,,, ·. '·'O ·.::i :o : 'O ·o :.,. ·.111 ·.O . . " ....... . . .' .'~· ,,/ -c:?N R~sE'°R-:;,R O_, ~H~f•, • "t ,+., . • .. " t ., / / ,.. \. • 2 3 4 SCALE X 1000 FEET r I ,_, ... / .~···....._.,,. ) (') > ;z <( 0 ;z / ' I ' J \ J -'--..i,..;.~"'""'--PROP OSED RUNOFF RET ENTION BA S IN / / I / ( I I J ) / / I / ·o ALTERNATIVE SITE LOCATIONS '-----~-~;.::~~~~:;;~.::::::::~STRICT: I · 1·~~~RDS OF DIRECTORS ~~ ~:ta ~·"1~ ~~8127 I II County Sanitation Districts of Orange County, Califomia 10844 Ellis Avenue Fountain Valley, Calif., 92708 Telephones: JOINT BOARDS Area Code 714 540-2910 962-2411 AGENDA MEETING DATE NOVEMBER 9J 1983 -7:30. P.M. ANY DIRECTOR DESIRING ADDITIONAL INFORMATION ON ANY AGENDA ITEMJ PLEASE CALL THE MANAGER OR APPROPRIATE DEPARTMENI HEAD. IN ADDITIONJ 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 tern, if necessary (4) Recognition of persons who wish to be heard on specific agenda items ....,_;: (5) Consideration of motion to receive and file minute excerpts, if any. See supplemental agenda (6) EACH DISTRICT (7) 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 -October 12, 1983, regular District 2 -October 12, 1983, regular District 3 -October 12, 1983, regular District 5 -October 12, 1983, regular District 6 -October 12, 1983, regular District 7 -October 12, 1983, regular District 11 -October 12' 1983, regular ALL DISTRICTS Reports of: (a) Joint Chairman (b) General Manager (c) General Counsel (8) ~Oil CALL VOTE \I ALL DISTRICTS ·p., ~ Consideration of roll call vote motion ratifying payment of claims of the joinf 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 desir~ to vote differently for any District.) See page(s) "A" and "B" 10/5/83 lOL19L83 ALL DISTRICTS Joint Operating Fund $ 398,903.55 $ 311,561.93 Capital Outlay Revolving Fund -250,780.51 27,711.60 Joint Working Capital Fund 64,461.26 54,417.01 Self-Funded Insurance Funds 795.19 11,575.68 DISTRICT NO. 1 2,453.99 30.00 DISTRICT NO. 2 350.77 60,300.15 DISTRICT NO. 3 4,651.71 21,849.75 DISTRICT NO. 5 92,749.39 8,181.82 DISTRICT NO. 6 51.22 DISTRICT NO. 7 1,830.66 3,296.06 DISTRICT NO. 11 :-728.58 342,469.02 DISTRICTS NOS. 5 & 6 JOINT 1,384.41 DISTRICTS NOS. 6 & 7 JOINT 3,269.18 $ 822,410.42 $ 84lr.393.02 CONSENT CALENDAR ITEMS NOS. 9(a) THROUGH 9(m) (9) ALL DISTRICTS Roll Call Vote or ~st Unanimous Ballot 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 iteins removed from the consent calendar shall be considered in the regular order of business. Members-of the public who wish to rem::>ve 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 deieted from the consent calendar. Consideration of action to approve all agenda items appearing on the consent calendar not specifically removed from same. -2- (9) 11/9/83 ALL DISTRICTS (a) Consideration of Resolution No. 83-166, approving plans and specifications for Waste Hauler Truck Monitoring System Modifications, Job No. PW-101, and authorizing the General Manager to establish the date for receipt of bids (tentative bid opening date 11/29/83) See page "C" ideration of Resolution No. 83-167, approving plans and specifica i it Fencing at Treatment Plant No. 2, Job No. PW-105, and authorizi 1 Manager to establish the date for receipt of bids (tentative bid open 11/29/83) See page "011 (c) (1) Consideration of motion authorizing staff to issue a purchase order to Interox America for an amount not to exceed $51,900.00 plus tax for purchase of Used Hydrogen Peroxide Storage and Injection Equipment (Specification No. E-140) cur~ently being leased from Interox and in use at Treatment Plant No. 2 for hydrogen sulfide control (2) Consideration of motion to receive and file bid tabulation and recommendation and awarding a one-year purchase contract for Hydrogen Peroxide for odor control and hydrogen sulfide control, Specification No. P-061, to Interox America at a cost of $3.29 per gallon plus tax (Approximate total annual cost for Plants 1 & 2 is $83,000). See page "E" (d) Consideration of motion ratifying action of staff in issuing Change Order B to Purchase Order No. 7698 issued to Aqua Ben Corporation for Liquid or Special Emulsion, Polyelectrolyte Chemical Flocculent, Specification No. P-043, extending the purchase contract from October 14, 1983 through October 27, 1983 (during the period of legal review and execution of new long-term contract for procurement of polymer, Specification No. P-060), and authorizing purchase of additional flocculent at the same unit cost of $.0935 per wet pound, for an amount not to exceed $30,188.68 plus tax (increases total maximum amount from $650,000.00 to $680,188.68 plus tax) (e) Consideration of motion authorizing staff to issue a pu~chase order to MISCO Industrial Sales Co. in the total amount of $21,271.80 plus tax and freight for purchase of spare parts for the sludge grinders/comminutors in service at Plants 1 and 2 used to condition digested sludge prior to dewatering in the belt filter presses (Specification No. E-141) -3- 11/9/83 (9) 'ALL DISTRICTS (Continued) (f) (1) Consideration of motion to receive and file bid tabulation and recommendation and awarding purchase of One (1) Fiberglass Storage Tank (Minimum capacity of 19,000 gallons), for ferric chloride backup odor control system at \...,) Plant No. 2, Specification No. E-139, to Core-Rosion Products in the amount of $17,398.84. See page "F" (2) Consideration of motion authorizing the staff to solicit bids and issue purchase orders to the low bidder(s), in accordance with the Districts' purchasing resolution, for equipment and services necessary to install the ferric chloride storage tank (purchased above under Specification No. E-139) and necessary pumps and associated piping, valves and equipment for the injection system at Plant No. 2, Specification II No. E-139A et seq., for a total amount· not to exceed $33,000.00 (exclusive of the tank) plus tax and freight (g) Consideration of Resolution No. 83-168, amending Resolution No. 75-146, appointing representatives for the Districts to act as agents on their behalf in the Small Claims Court of the West Orange County Judicial District. See page "G" (h) Consideration of Resolution No. 83-169, approving South East Regional Reclamation Authority, on behalf of Project Committee 17, for Associate Membership in the Southern California Coastal Water Research Project Authority. See page "H" DISTRICT 2 (i) Consideration of Resolution No. 83-172-2, ordering 3.457 acres of territory to the District in the vicinity between Imperial Highway and the Weir Canyon offramp of the Riverside Freeway in the city of Anaheim, proposed Annexation No~ 51 -Anamco, Inc./Okamoto Annexation to County Sanitation District No. 2 See page "I" (j) (1) Consideration of motion to receive and file Resolution No. 83-118, a Resolution of the Redevelopment Agency of the City of Placentia, California, authorizing the Allocation of Certain Tax Increment Funds. See page "J" (2) Consideration of Resolution No. 83-173-2, approving Agreement with the Redevelopment Agency of the City of Placentia accepting a 100% pass-through of District's proportional share of the incremental property tax revenues from the Placentia Redevelopment Agency to the District, in form approved by the General Counsel. See page "K" DISTRICT 3 (k) Consideration of Resolution No. 83-174-3, accepting Manhole Repair, Miller-Holder Trunk Sewer, Station 796+83, Contract No. 3-3R-l, as complete, authorizing execution of a Notice of Completion, and approving Final Closeout Agreement. See page "L" \..,) -4- (9) 11/9/83 DISTRICT 7 (1) Consideration of Resolution No. 83-175-7, ordering annexation of 1.07 acres of territory to the District in the vicinity of Meads Avenue and Acre Street in the unincorporated Orange Park A~res area, proposed Annexation No. 118 -Dang Annexation to District No. 7 (City of Orange is local sewering entity) See page "M" (m) Consideration of motion to receive and file request from G.T. Construction, Inc. for annexation of 10.10 acres of territory to the District located at the northwest corner of Rancho Santiago and Bond Street in the city of Orange7 and consideration of Resolution No. 83-176-7, authorizing initiation of proceedings to annex said territory to the District, proposed Annexation No. 112 -Tract No. 10947 to County Sanitation District No. 7. See pages "N" and "O" END OF CONSENT CALENDAR (10) ALL DISTRICTS Consideration of action on items deleted from consent calendar, if any -s- 11/9/83 (11) ALL DISTRICTS Report of the Executive Committee and consideration of motion to receive and file the Committee's written report (12) ALL DISTRICTS Consideration of action on items recommended by the Executive Committee: (a) Consideration of motion authorizing the staff to issue RFP's (Requests for Proposals) relative to development of reuse/disposal alternatives for long-term utilization of the Districts' sludge by the private sector (b) Roll Call Vote or C'ast Unanimous Ballot Consideration of Resolution No. 83-177, establishing District policy re part-time employment of retired or resigned staff members. See page "P" (13) ALL' DISTRICTS Consideration of motion to convene in closed session to meet with management representatives pursuant to Government Code Section 54957.6 (14) ALL DISTRICTS Consideration of motion to reconvene in regular session (15) ALL DISTRICTS Consideration of action on items considered in closed session (16) ALL DISTRICTS toll Call Vote or C'ast Unanimous Ballot Consideration of Resolution No. 83-170, supporting passage of Assembly Bill No. 1732, proposed by Assemblyman Costa, which would put the Clean Water Act of 1984 on the November 1984 ballot and ask Californians to authorize $430 million in bonds for wastewater treatment and reclamation facilities. See page "Q" (17) ALL DISTRICTS Consideration of motion to receive and file Annual Report submitted by Peat, Marwick, Mitchell & Co., Certified Public Accountants, for the year ending June 30, 1983 (previously mailed to Directors by auditors) (18) ALL DISTRICTS Other business or communications or supplemental agenda items, if any 17r.!.'1S CM suPPWA~NiALAGJ:MDA (a) Consideration of Resolution No. 83-178, amending Classification and Compensation Resolution No. 79-20, as amended, establishing Roll can vote or ~st the position classification of Senior Facilities Supervisor Unanimous Ballot (no additional personnel requested) See page 11 I" (19) DISTRICT 1 Other business or communications or supplemental agenda items, if any (20) DISTRICT 1 Consideration of motion to adjourn ( 21) DISTRICT 5 Other business or communications or supplemental agenda items, if any (22) DISTRICT 5 Consideration of motion to adjourn -6- (24) DISTRICT 6 11/9/83 Other business or communications or supplemental agenda items, if any ( 25) DISTRICT 6 (26) Consideration of motion to adjourn DISTRICTS 2, 3 & 11 (a) Consideration of motion to receive and file Staff Report summarizing Draft EIR on the Updated and Consolidated Master Plan of Trunk Sewers for Districts Nos. 2, 3 and 11. (Copy enclosed with agenda material) (b) Public Hearing on Draft Environmental Impact Report on the Updated and Consolidated Master Plan of Trunk Sewers for Districts Nos. 2, 3 and 11: (1) Open hearing (2) Verbal report from EIR consultant (3) Consideration of motion to receive and file written comments relative to the Draft EIR, if any (4) Consideration of .oral comments, if any (5) General discussion and staff comments (6) Close hearing (c) Consideration of motion directing staff and consultant to prepare Final Environmental Impact Report on the Updated and Consolidated Master Plan of Trunk Sewers for Districts Nos. 2, 3 and 11 after the close of the comment period on November 28, 1983 (27) DISTRICT 2 Other business or communications or supplemental agenda items, if any ITEMS ON (a) SUPPLEMENTAL AGENDA Consideration of motion authorizing initiation of legal action to collect $17,933.97 in outstanding invoices owed the District by Orange County Metal Processing, Industrial Waste Permit No. 2-530, as recommended by the General Counsel (28) DISTRICT 2 Consideration of motion to adjourn (29) DISTRICT 3 Other business or communications or supplemental agenda items, if any (30) DISTRICT 3 Consideration of motion to adjourn (31) DISTRICT 11 Other business or communications or supplemental agenda items, if any (32) DISTRICT 11 Consideration of motion to adjourn -7- 11/9/83 (33) DISTRICT 7 Consideration of appeal of Electrolurgy, Inc. (I.W. Permit No. 7-162) re staff's denial of their request for waiver of non-compliance fees and penalties charged for discharges in excess of limits established in Ordinance No. 718: (a) Consideration of motion to receive and file: (See enclosure) (1) Communication from Electrolurgy dated September 15, 1983 (2) Staff denial letter dated September 27, 1983 (3) Appeal from Electrolurgy dated October 10, 1983 (4) Staff Report dated November 3, 1983 (b) Verbal staff report (c) Oral comments of Electrolurgy, Inc. (d) Discussion (e) Consideration of action on appeal of Electrolurgy, Inc. (34) DISTRICT 7 Other business or communications or supplemental agenda items, if any (35) DISTRICT 7 Consideration of motion to adjourn -a- RE: AGENDA ITEM 4tl2 EXCERPT FROM EXECUTIVE COMMITTEE REPORT FOR MEETING OF OCTOBER 26 , 1983 : COMMITTEE RECOMMENDATION: 1 . Sludge Reuse/Disposal Alternative. The Districts' LA/OMA Ultimate Sludge Disposal Plan presently includes four alternatives : co-d isposal by incorporation at landfill sites, land-based composting, mechanical composting and co-combustion with municipal solid waste. These alternatives are under study as possible methods of sludge processing and /or disposal within the confines of Orange County. Our current disposal method provides mec h anical dewatering of the sludges at our two treatment plants to a solids content of 25% and trucking the material to the County of Orange Coyote Canyon Landfill . At the present time, the Districts are allowed to dispose of up to 25 loads a day, Mondays through Fridays. T h e disposal of sludge at the landfill is actually limited by the availability of trash , since the dewatered sludge must be mixed with trash at a ratio of ten (solids waste) to one (sludge ). The Coyote Canyon Landfill will be closed for all waste disposal as early as 1986 or as late as 1988 , depending on the closure plan to be adopted in 1984. Selecting sites for processing and/or disposing of sludge outside of the County is extremel y limited for the Sanitation Districts because of political barriers. However, pri v ate firms are not barred from operating in other parts of the State . The Districts' staff has been studying the concept of reuse /disposal of our produced sludges through private contracto rs . Staff h as recommended to the Executive Committee that the Boards consider requesting proposals from interested parties to take delivery of dewatered sludge from the Districts' two treatment plants for further processing and re u se . Cu rrently , the Districts' cost for the disposal of sludge, after dewatering, is $2 .2 million per year. With the dramatic reduction of t h e heavy metals through our industrial waste program, our sludges can meet certain reuse requirements, particularly if the sludge is blended with other natural materials. During the period from 1974 to 1980 the Los Angeles /Orange County Metropolitan Area (LA /OMA ) Sludge Management Program included detailed studies of remote sites including ground condition reports, weather, transportation, economic and political concerns, throughout Southern California related to t he processing and disposal of large volumes of mun icipa l sludges. Public funds (Federal , State and local) in excess of $4,000 ,000 were spent on this study in an attempt to solve this long-standing problem for the Los Angeles/Orange County metropolitan areas. This extensive information is on file for imm ediate access to any person or firm for the preparation of a Request for Proposal (RFP) to reuse /dispose of the Districts' dewatered sludge. Staff suggests that this alternative be included in the Districts' LA /OMA work and that the Request for Proposals (RFP) be for a long-term arrangement of fifteen to twenty yea rs. The RFP should be publicized throughout the Country with a four to six month response period. Following receipt of the proposals and review by staff, the most feasible proposals would be studied by a screening committee of the Boards of Directors to determine those proposals that have definite promise. When this selection process has been completed, the firms making the cut would then be asked to further refine their proposals. It would be staff's recommendation that the successful firms be paid for the actual effort to refine their proposals . Following this, the screening committee would make recommendations to the Boards as to the firm /f irms that would receive long-term contracts for reuse/ disposal of the sludge materials from the Districts . The Committee concurs that the Districts should pursue the reuse/disposal a lte rnati ve thr ough private c ontractors for a long- term arrangement and recommends that the Boards authorize staff to issue a Request for Proposals. -2- I c,oNSU LT ANT' s cornRft.CTS ~.MOUNTS AND APPROVA L: I CONTRACTS PERTINENT TO ULTIMATE SOLIDS CONSULTANT , I DATE Al-OUNT JCliN CAROLLO ENGINEERS (Co-Disposal, Land-Based &: Mechanical Composting) Agreement t9 Eva luate Alternate Sludge Drying 12/10/80 Composting Sites and Necessary Appurtenant Facilities Addendum No. 1 -Evaluate Mechanical Composting 5/13/81 and No Project Addendum No. 2 -Engineering Services to Update 11/10/82 Mechanical Composting Alternative, Determine Effects of No Project Alternative, Include Direct Incorporation at Coyote Canyon, Review TOTAL Site Selection Procedure Used in LA/OMA EDAW, INC./K. P. LINDSTROM&: ASSOCIATES (EIS/EIR Preparation) EIS Preparation -Evaluate Impacts Associated 12/10/80 With Land Composting Alternative Addendum No. 1 -Evaluate Envirorvnental Effects 5/13/81 of the Districts Remaining at Coyote Canyon and of Mechanical Canposting addendum No. 2 -Evaluate Environmental Effects 8/12/81 F Co-Comb.Jstion Addendum No. 3 -Further Evaluate the 11/10/82 Environmental Effects of Co-Comb.Jstion and cover Consultants Activities in the Public Participation Program TOTAL ENGINEERING SCIENCE (Co-Comb.Jstion ) Preparation of Preliminary Feasibility Report for Co -Canbustion Addendum No. 1 -Engineering Services to Thoroughly Evaluate Co-Combustion LEN S01'.J LL & co . (Public Participation) Public Participation Phase 1 Includes Preparation of Background Information Piece, Slide Presentation, Press Releases and Consultation Phase 2 Includes Newspaper Advertising, Invitations to Workshops, Press Releases and Consultation GRAND TOTAL AU1HORIZED 12/16/81 11/10/82 TOTAL 1/12/83 $M7,524 $ 65,000 31 ,824 35,000 $132, 624 $ 50,000 30,000 25,000 40,000 $145,000 $ 50,000 100,000 $150,000 $ 19,900 Prnount Incluu~o in original Grant, 2/81 Authorized in Plan of Study Amendment , Dated 8/18/81 Approved i~ Letter from state water Resources Control Board dated 4/06/83 $111,278 .45 Spent 21, 345. 55 Remaining Prnount Included in Original Grant, 2/81 Authorized in Plan of Study Amendment Dated 8/18/81 same Comment as Addendum No. 1, above ~pprove d in Letter f rom State Water Resources Control Board dated 4/08/83 $110,945 .60 Spent 34, 054. 40 Remaining Approved in Letter from State water Res ources Control Board dated 2/26/82 Verbal Approval from State Board 2/03/83, Letter 2/07/83 \ $105,000.00 Spent 45, 000. 00 Remaining $ 3,265. 75 Spent 16,634.25 Remaining The Districts received approval in 8/81 of an amended plan of study which included, between the original allocation and the amendment, $34,117 for public participation. A revised work plan, including $105,863 was submitted to the State on 9/26/83. we .hav e not yet received a written approval, however, in a meeting between District be grant eligible. SELECTION OF CON SULTANT S SELECTION OF CONSULTANTS FOR November 9, 1983 ULTIMATE SOLIDS DISPOSAL PROJECTS Selection of Engineering and Environmental Consultants for Ultimate Solids Site Selection Actions Request for Proposals (RFP) sent to 10 engineering firms and 5 environmental firms Legal Notice published in The Reg ister requesting proposals from engineering and environ- mental firms for preliminary studies on an ultimate solids disposal site Mandatory Presubmit t al Conference Addendum to RFP s howing selection criteria distributed Proposals Due (Six engineering firms and three environmental firms submitted proposals) Review of engineering and environmental Proposals by five Staff members, as well as Bill Davis, Project Manager for LA /OMA and Ann Godfre y from EPA. Three engineering and two environ- mental firms were recommended for interviews with the Selection Com- mittee Districts' Selection Committee comprised of Joint Chairman, Vice Joint Chairman and Chief Engineer met with two can- didate environme ~tal firms and s P.lected the Joint Venture of EDAW, Inc./K.P. Lindstrom and Associates Districts' Selection Committee comprised of Joint Chairman, Vice Joint Chairman and Chief Engineer met with three can- didate engineering firms and selected John Carollo Engineers Date \. October 7, 1980 October 14, 15, 16, 17, 20, 21, 22, 23, 24 and 27, 1980 October 16, 1980 October 27, 1980 November 3, 1980 December 1, 1980 December 2, 1980 Districts' Boards of Directors awarded contracts to John Carollo Engineers for engineering studies and EDAW, Inc. K.P. Lindstrom and Associates for environmental studies Districts receive grant including approval of engineering and environmental con- tracts December 10, 1980 February, 1981 Selection of Consultants for Co-Combustion Feasibility Report Actions Request for Proposals sent to 34 engineering firms (some were sent out as a result of the legal notices published} Publication of Legal Notice in The Register and Los Angeles Times Publication in Trade Brochure of Hawkins /Mark-Tell Mandatory Presubmittal Meeting Proposals Due (8 engineering firms submitted proposals} Five member staff review team evaluated proposals. Four firms were recommended for interviews with the Selection Committee. Districts' Selection Committee comprised of Joint Chairman, Vice Joint Chairman and Chief Engineer met with 4 candidate engineering firms and selected Engineering • 1 Science, Inc. Districts' Boards of Directors awarded contract to Engineering Science, Inc. at an adjourned regular Board Meeting Contract approved by State Water Resources Control Board Date November 2-16, 1981 November 4, 5, 6, 9, 10, 11 & 12, 1981 November 5, 1981 Novemb er 19, 1981 December 1, 1981 December 4, 1981 December 8, 1981 December 16, 1981 February 26, 1982 Public Participation Services Actions Selection Committee authorized to negotiate an agreement for con- sulting services to assist the Districts in a public participa- tion program for the ultimate solids disposal facilities Chief Engineer's memo to Selection Committee transmitting outline of public participation program and recommending Len Scholl Co. Inc. as consultant. Selection Committee certification re total contract of $19,900 divided into 2 equal phases of $9,950 each Districts' Boards of Directors approval of Selection Committee certification and agreement with Len Scholl Company Inc. Date December 8, 1982 December 28, 1982 January 5, 1983 January 12, 1983 NOTE: The Districts received approval in 8 /81 of an amended plan of study which included, between the original allocation and the amendment, $34,117 for public participation. A revised work plan, in the amount of $105,863 which included Len Scholl's fees, was submitted to the State on 9 /26/83. We have not yet received a written approval, however, in a meeting between District staff, State staff and EPA, on 10/6, a statement was made that they felt it would be grant eleigible. DATE 6/11/80 10/8/80 12/10 /80 4 /8/8 1 5 /13/81 I f .I /{) ITA BOARD ACTIVITIES RELATIVE TO LA/OMA ULTIMATE SOLIDS STUDIES SUMMARY OF BOARD MINUTE EXCERPTS Boards received status report on LA /OMA r~uJc~~ uLaL~ EIS/EIR. Districts ' staff outlined deep ocean sludge disposal alternative. Boards approved LA/OMA Project Draft EIS/EIR & authori - zed EIS/EIR publ ic hearings on July 10, 1980. General Manager reported that LA /OMA Project Final EIS /EIR was c o mpleted. Boards received/filed letter from The I rvine Co. regarding the LA /OMA Project Fin al EIS /EIR . Boards receiv ed, filed and approved Final EIS/EIR & declared project completed i n comp liance with CE QA. Joint Chairman highlighted Selection Co mmittee rev iew of consulting proposals for LA /OMA Projec t p reliminary engineering & supplemental EIS/EIR reg arding site selection. Boards approved Selection Committee reco mmendatio n of John Carollo Engineers for LA /OMA site preparation preliminar y e n g ineering study . Boards approved Sel e ctio n Co mmitt ee reco mmendation of EDAW /K.P . Lindstrom t o p repare supp l eme n t al EIS /EI R for LA /OMA P r o ject site selection. Superv iso r Nestande reported on h is rec ent t r ip t o Washingto n D.C., meeting with EP A & Offic e of Man a g e me n t & Budget (O MB ) officials to discuss fundi n g f o r Districts' proposed sludge disposa l p rojects in Bee Canyo n and Round Canyo n as r e commended b y the LA/OMA study . Joint Chairman reported on negativ e p ublic reaction from Irvine residents to the five sites pro posed for sludge processing in the Irvine area . Boards approv ed addendum to prelimin ary engineering study contract with John Carollo Engin eers t o study mechanical composting at Plant 2, and c ontinued slu dge processing at Co y ote Cany on site. Boards approv ed addendum to supplemental EIS /EIR con- tract with EDAW /Lindstrom to study imp acts o f mech anical composting at Plant 2 and continuing sludge processing at Coyote Cany on site. DATE 6/10/81 7/8/81 SUMMARY OF BOARD MINUTE .EXCERPTS Joint Chairman reported that as a result of negative community reaction from Irvine Citizens to sludge disposal siting in the Irvine area, the EPA agreed to allow investigation of alternative sludge disposal methods by the Districts. General Manager reported that the negative public reaction coupled with favorable court rulings forced EPA & State Water Resources Control Board to direct the Districts to consider alternative sludge disposal methods, including deep ocean disposal of sludge. General Counsel reported on recent Federal court decision finding that EPA regulations barring ocean disposal of sludge were invalid, which may allow Districts to consider ocean disposal in the LA /OMA project supplemental EIS/EIR. Boards authorized General Manager to designate 2. staff to visit and evaluate co-combustion & mechanical composting sites around the U.S. Boards adopted Resolution No . 81 -82, a policy resolu- tion directing the Districts to v i gorously inves tigate the following alternatives for sludge disposal : -combustion w/municipal solid waste for energy rec over y -mec hani cal composting at Districts' Plants 1 & 2 -Deep ocean dis posa l -Other feasible, cost-effective alternati ves that have minimal environmental impacts. Boards authorized staff to apply for Federal & State grants to study co-combustion & mechanical composti ng alternatives. Boards authorized Selection Committee to negotiate with engineering consultants to study co-combustion/ energy recovery sludge disposal alternatives. Boards received/filed resolutions from Boards of Direc- tors of 3 homeowners' groups (2 in Lakeside, 1 in Wood - side) and an Irvine City Council resolution concernin g proposed methods & sites for sludge disposal. Boards received/filed a letter from Supervisor Tom Riley recommending to the o.c. Board of Supervisors that the Supervisors go on record in OFposition to u se of the Bee Canyon county landfill as a sludge processing site. General Counsel also reported on a legal challenge to the LA/OMA Project EIS/EIR that recommended use of the Bee Canyon site. • (co nt'd): DA TE 8/12/81 12/16/81 2 /10/82 3 /10 /82 4/1 4 /8 2 10/13/82 11/10/8 2 3. SUMMARY James Anderson, Executiv eDirector of t h e Santa Ana Regional Water Quality Control Board, presented a letter to the Boards from the S u ate Water Resources Control Board upgrading the Districts' ultimate sludge disposal project for 1982 grant fundin g purposes. General Manager presented slides of slud ge composti n g operations he visited in Germany & Austria and reported on these operations relative to the Districts' ongoing study of alternative sludge dis p osal methods . District 1 Board of Directors approved Selection Commit - tee 's recommendation to hire Eng ineering -Scien ce to determine feasibility of co -combustion o f sewage sludge with municipal solid waste (pr o ject funded b y grant from EPA/State Water Resources Control Board ). Joint Chairman gave brief report regardin g the ongoing studies of co -combustion, mechanical composting & other sludge disposal methods . Joint Chairman reported that the Districts' Execu- tive Committee & Fiscal Policy Committee identified a need to employ a consultant t o assist staff in disseminating information on t he c o -comb ustion, mechanical comp osting & o ther practical s ludge dispo- sal a lternatives now under study b y t h e Districts . General Co un s e l r eported o n s ta tu s o f a 6 -ye ar o ld lawsuit between EPA & Pacific Legal F oundati o n in connection with the LA /OMA Project . Gene r a l Co unsel updated t h e Boards o n t h e ongoi ng lawsuit between EP A and P a cific Leg a l F o u n da t i on regarding the LA /OMA Pro ject. General Counsel reported that the lawsuit b etwe en EPA & Pacific Legal Foundation regarding t h e LA/OMA Project had been settled by a Federal court in L .A . in favor of the EPA. Had the EPA lost the suit, t h e Districts could have been liable to p a y a s h are of the costs of a complete update of the study . Boards approved a second addendum to pre l iminary engin e ering contract with John Carollo Engineers to update the LA /OMA study land dis p osal opt i ons, revise the mechanical composting optio n and study direct disposal of digested, dewa tered sludge at Coyote Cany on. Boards authorized an addendum to the feasibility stu d y contract with Engineering-Science, Inc . for additional study of co-combustion of sewage sludge and municipal solid waste. •( co'fi t ' d) : DATE 11/10/82 1/12/83 6 /8 /83 9/14/83 10/12/83 SUMMARY Boards also approved a second addendum to the supplemental EIS /EIR contract with EDAW/Lindstrorn 4 . to evaluate the environmental impacts of additional sludge disposal options incl uding land disposal and direct disposal of dewatered s l udge at Coyote Canyon . Joint Chairman updated the Boards on the progress of the expanded LA/OMA study including the status of the co-combustion alternative. Boards passed 3 related actions to approve an agreement with Len Scholl & Co., a public relations consultant, to assist Districts with a public participation pro- gram required by EPA in connection with completion of the supplemental EIS /EIR for the LA/OMA study and development of a Facilities Plan for the Districts' ultimate sludge disposal facilities. Boards authorized formation of a Citizens Advisory Committee for the public participation program seg- ment of the LA /OMA ultimate solids disposal plan , and authorized the Joint Chairman to appoint t he Committee from a list of nominees developed by Dist- rict Chairman and the staff. Staff highlighted a report in the Directors' agenda material proposed by the Chairman of the LA /OMA Project Citizens Advisory Committee outlining the committee's activities. Staff reviewed the status report and p roject schedule being followed b y the Districts and its' Citizens Advi sory Committee for the LA/OMA supplemental EIS /EIR & Facilities Plan . The Boards approved the schedule and directed staff and the Boards' Executive Committee to investigate and select the most cost effective approach to notify ing all affected citizens and groups of t he Districts' long-range sludge disposal options. , JUNE 11, 1980 ( 2 Items) June 11 , 1980 Pg . 1 1 -Boards received status report on LA /OMA Project Dra ft EIS /EIR . Districts' staff outlined deep ocean sludge disposal alternative. ALL JISTiUC TS Review of Ll./Otvl~ Project Jra£1: EIS /EI R re Sl~cige Man agement Pro gram .ne General ~~n~ger introduced Bill Davis, P::-oj ect Manag er for LA/CM.A Regional Was1:e - water So lids ~ianagement Study being conducted tmder joint powers agreemem: between the Districts, the City of Los Angeles and the Coun 1:y Sani:ation Dis1:ricts of Los . ..\ngeles County in cooperation with :he E~vi~onmental ?rotec1:ion Agency (EPA ) and the State Water Resources Contr~l Board. Mr . Davis then presented a status report on the project's e==orts :o deter.nine t~e best ultimate method for disposal of solid wastes . He re viewed :he recommended alterna:ive of l~,d disposal at the proposed Bee and Round Cany on site . He also addressed the issue of ocean dispos al. Although EP A did not fund an y of the ocean studies because this method of disposal is cont::-ary to :heir policy, the Ll./OM~'s work concluded that the cost of ocean cisposal would be 538 /ton compared to $73 /ton at the Bee and Round c~,yon site. Following a brief discussion of ~PA regula1:ions governing t~e recyc ling of solid wastes Mr. Da vis ob served that if the currently proposed EPA regul ations are enacted, it ·i¥ould preclude t he sale of our Districts' processed sludge compost because of t:ie known cadmium content. The staff was then reques'ted to study and dete~ne ways to meet the EP A regulations wi :h :regard to cadmium con:em: in orde~ to enab l e recycling o f :he sludge . The General ~anager advised that the staff would be presen:ing to the Directors :or their consideration a deep ocean ~~sposa~.study proj~ct to d~ter.ni~e the ~easibili:y of dischar~ing :ine sc7ee~ed c.11 ute ai crested s.luage to t:ie marine environment at 1000 foot oepth several.--miles -,... . . -= -o:;::: snore. • Item 2 -June 11, 1980 June 11, 1980 Pg. 2 2 -Boards appro v ed LA /OMA Project Draft EIS/EIR and authori zed EIS /EI R public hearings on July 10, 198 0 . ALL DISTRICTS Aooroving Dr1it: EIS /Em. re oro- oosed Slucge ~anag ement Program -~ Los Angeles /Orange Coun-cy ~rooo litan area and author i zing ~/OMA. t o conduct hearing =e said EIS /EIR Moved, seconded a.11ci ciuly ca·-ried: That the Draft: EIS /EIR relati ve to proposed Sludge Managemen t Program for t h e Los An geles / Orange Count:y ~etropolitan area, be, and is he reby , received, order ed filed and app7:ved; and, FURTrlER MOVED: That L~/OMA, b e, and and is he reby, authori:ed, pu rsuant to Resolution ~o . i9 -70, to conduct a pub lic hearing on J u ly 1 0 , 1980, re saici EIS /EIR and make all necessary filings pursuant to CEQA guidelines as agent for the Districts. I / Octob er 8, 1980 Pg, l OCTOBER 8, 1980 (3 Items ) 1-General Manager reported that LA/OMA Project Final EIS /EIR was completed . 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I. ... ... --· -;:,,-• ' • • . • . --"O ---\j , We -aWf'T';(' a:: ?~an:: '.'lo . : and ::-e ?iacement o = -=.!.ec::_=:: ::::.3:: z.::L . =---=-"'-· o . .:. ·· ..,. -·· - .-·..,:"'r"ne -,,...,;_, -.,.,ncil;no i.;1 :he am oun : .J : ::i:;,•J :::i O . ...... .i.~u ~ --•4·"'-··-· -o 2-Boar d s recei ved/file d letter f rom The Irvine Company regarding the LA /OMA Project Final EIS /EIR . General Manager explained requiremen t for a suppleme nt al EIS /EIR for potential OCSD alternatives. ALL DISTRICTS Receive and file letter from The Irvine Company re Final EIS /EIR relative to proposed Sludge Management ProgEam for -A/CMA The Gen~ral Manager briefly reviewed correspondence received from The I rvine Company expressing their concerns and preferences relati ve to a future sludge processing site. He stated that a supple- ment to the Final EIS /EIR relative to proposed Sludge Management Program for Los Angeles /O range County Metropolitan Area (LA/0\1A) wi ll be prepared to evaluate the five potential sites for air drying and composting of sludge. It was then moved, seconded ani duly carried: That the letter from Tii.e Irvine Company dated Oct ober 8 , 1980, be, and is "f,p Y-o hv -c,-.o ~..,.C\.,.J ..-.-,.; ------....... ~~ Item 3 -October 8, 1980 October 8, 1980 Pg. 2 3-Boards recei ved , filed and appro ved Final EIS /EIR and declared project completed in compliance with California Env ironmental Quality Act of 1970 (C EQA) ALL DISTRICTS Moved, seconded and duly carried: Receive, file and apurove Final EIS /EIR re proposed \/OMA Sludge Management rogram ordered filed and approved; and That the Final EIS /EIR relative to pro- posed Sludge Management Program for the Los Angeles /Orange County Metropolitan area (LA/OMA), be, and is hereby, received, declaring that said Final EIS /EIR has been completed in compliance with the State and Di s:~ict Guidelines Imp l ementing the California Environmental Quality Act of 1970, as amended, and that the infonnation contained in said EIS /EIR has been reviewed and considered by the Boards prior to consideration of approval of a project. DECEMBER 10, 1980 (3 Items) December 10, 1980 Pg . l 1 -Joint Chairman highlighted Selection Committee review of consulting proposals for LA/OM..~ Project preliminary engineering and supplemental EIS /EIR regarding site selection. ALL DISTRICTS Report of the Joint Chairman Joint Chairman Vardoulis recognized Vice Joint Chairman Holt, who reported on his recent attendance at the CalifoTilia Association of Sanitation Agencies' (CASA ) Fall Quarterly Meeting in Monterey during November. Mr. Vardoulis reported on the work of the Selection Committee comprised of him.self, Don Holt, Vice Joint Chair:lan , and Ray Lewis, C~ief Engineer, rela~ive to choosing consultants for preliminary engineering services and preparation of a Supplemental EIS /EIR regarding site selection for ultimate solids disposal pursuant to the Los Angeles /Orange County ~etropolitan (h~/OMA) Sludge Management Program. The Committee spent considerable time reviewing proposals, two days interviewing several engineering and environ- mental consulting fir.ns,and, in an action appearing on the agenda, is recommending engagement of John Carollo Engineers and EDAW, Inc. and K. P. Lindstrom and Associates, respectively, for said services. )_ December 10, 198 0 Pg. 2 Item 2 -December 10, 1980 2-Boards approved Selection Committee recommendation of John Carollo Engineers for LA /OMA site preparation preliminary engineering study . ALL DISTRICTS Engaging consultants re site selection for ultimate solids disposa l the following actions. were taken: ALL DISTRICTS Recei ve and file Selection Committee certification re final negotiated fee for engineering studies re site selection for ultimate solids disposal Follow i ng co:r.ments by the Joi;it Clairna;i relative to public concern re site selection for solids disposal and the importance of selecting the best firms available to conduct the engineering and environmental studies , Moved, seconded and duly carried: Tilat the Selection Committee Certification re final negotiated fee with John Carollo Engineers for preliminary engineering studies re site selection for u1timate solids disposal pursuant to the EIS /EIR on the Sludge Management Program for Los Angeles /Orange County Metropolitan Area (LA/OMA), be, and is hereby, received and ordered filed. ALL DISTRICTS App roving AgEeement with John Carollo Sngineers for engin- eering studies re site selec- tion for ultimate solids disposal Moved, seconded and duly carried: Tilat the Boards of Directors hereby adopt Resolution No . 80-178, approving agree- ment with John Carollo Engineers for preliminary engineering studies relative to site selection for ultimat~ solids disposal in accordance with LA/OMA Sludge Management Program, on a cost pluS fixed-fee basis, for an amount not to exceed $65,800.00. A certified copy of this resolution is attached hereto and made a part of these minutes. Item 3 -December 10, 1980 December 10, 1980 Pg. 3 3-Boards approv ed Selection Committee reco!Tlffiendation of EDAW /K.P. Li n dstrom & Assoc . to prepare s u pplemental EIS /EI R for LA /OMA Project site selectic n. ALL DISTRICTS Receive an d file Selection Committee c ertification re final negotiated fee for con- sul ting services re orepara- tion of Suoplemental EIS /EIR re site selection for ultimate solids disnosal is hereby, received and ordered ALL DISTRICTS Approving agreement with EDAW , Inc. and K. P. Lindstrom and Associates, a J.V. for con- sulting services re preuaration of Supplemental EIS /EIR re site selection f o r ultimate solids disposal Moved, seconded and duly carried: That the Selection Committee certifi- cation re final negotiated fee with EDAW, Inc. and K. P. Lindstrom and Associates, a Joint Venture, for environmental con- sul ting services re preparation of Supplemental EIS /EIR re site selection for ultimate solids disposal, be, and filed. Moved, seconded and duly carried: That t h e Boards of Directors hereby adopt Resolution No. 80-179, approving agree- ment with EDAW, Inc. and K. P. Lindstrom and Associates, a Jo i nt Venture, for environmental consulting services relative to preparation of a Supplemental 'I EIS /EIR on the LA/OMA Sludge Management Program re site selection for ultimate solids disposal, on a cost plus fixed-fee basis, for an amount not to exceed $50,000.00. A certified copy of this resolution is attached hereto and made a part of these minutes. 1- 4 /8 /81 APRIL 8 I l 9 81 (1 Item ) April 8 , 1 981 Pg . l 1 -Supervisor Nestande reported on his recent trip to Washington D .C ., during which he met with EPA and Off ice of Management and Budget (O MB) officials to discuss funding for the Districts' proposed sludge disposal projects in Bee Canyon and Round Can yon as recommended by the LA/OMA study . .~LL DISTRICTS Re p orc of the Joinr Chair:nan Joint Ch:iirman Vardoulis recognized Super v ise; Bruce Nestande who briefly commented on his recent trip to Washi~gton, D.C. to meet wit h officials in the new administration on behal: of the Districts. Directo r Nestande repor ted that he had met with Ann Gorsuch , EPA Administrator designate and 0~18 officia l s and observed that funding of the proposed project for ultimate treatment and disposal of sewa ge solids at a site in the Bee and Round Can y on area, as recommended by the Los Angeles -Orange County Metropolitan Area (LA/OMA) study, appears favorable and that the admin - istrati on is in accord with our efforts to obtain a 30l(h ) ocean discharge waiver. MAY 13 , 1981 (3 Items ) May 13 , 1981 Pg . 1 1 -Joint Chairman reported on negative public reaction from Irvine residents to the five sites proposed for sludge processing in t h e Irvine area . Director Sharp, Chairman of Fiscal Policy Committee, recommended Districts pursue co -combustion and ocean disposal alternatives instead. Bo ards directed staff to draft/submit policy resolution supporting inv estigation of co-combustion, mechanical c omposting at Plants 1 and 2, deep ocean disposal and oth er feasible sludge disposal altern ati v es . 1-~A~L _L _D_I_S_T_R _IC_T_S~~~~~~ Di s cussi on re alternative met hods a nd s i te selection re sewag e solids disposal The General Ma n ager reported that one public participat i on meeti ng ha d been held in the Irv ine area r e l ati v e to site location for a slu d ge processing operation behind El To ro Ma rine Base. The public reaction was very n e gati v e. Sin ce t h e initial meeting, discussions have been hel d wit h the En v ironme nta l P r o t e ct i o ~ Agency and State Water Resources Control Board and additi on al ul t im ate dispo sa l alternati v es which were not investigated by the LA./01'1A study wil 1 be dis - cussed at two other public participation meetings to be held . One ~eeting is scheduled for May 20th in the Turtlerock area and one meeting in t he Northwood area on May 28th. Notices will be sent t o p r opert y o wn ers in these areas. The Joint Chairman · rei t erated t hat there ~s-stroi:g __ pub lic o p 1n 1on in t h e Ci t y of Irv i n e in oppositi o n to operat i on of a sludge composting site with in t h e Cit y or its sphere of influence. He expressed concern that processing of the EI R/EIS could be delayed by this opposition an d , thus, grant funds could be lost b y the Districts. ~Ir . Vardoulis t h en suggested t h at the Bo ards consider a policy of dil i gently pursuing alternativ e methods of solids disposal along with the completion of the EIR /EIS. Di rector Sh arp ; Ch airman of the Fiscal Policy Committee, concurred and pointed out ~hat in a recent memorandum to ~he Joint Chairman, he had urged the Boards to p ursue the co -generation alternative first and, secondly, ocean d~sposal. Following further discussion it was mo v ed, seconded and dul y carried: That the staff be, and is hereby, directed to draft and submit a p o lic y resolution for consideration by the Boards, supporting vigorous inv esti- gation of alternative methods of sewage solids disposal, including co-combustion with municipal solid waste, mechanical composting at Districts' Plants 1 and 2, deep ocean d isposa l a nd o t her feasi b le alterna - ti v es t o determi n e t~e be s t o ossib l e m e:~od o 7 dispo sa i o f s e wa ge s o lids . ') - Item 2 -May 13, 1981 May 13, 1981 Pg . 2 2 -Boards approved addendum to preliminary engineering study contract with John Carollo Engineers to study mechanical composting at Treatment Plant No. 2, Huntington Beach and continued sludge pro cessi ng a t t h e existing Coyo te Canyon site. · ALL DISTRICTS Approving Addendu m No. l to a g reement with John Caro llo Enginee rs for oreliminary engineering studies re site sel ection for ultimate solids disoosal Moved, seconded and du l y carri e d : That t h e 3oayd s of DiYectors h e~e b y adopt Resolution ~~o . Sl -:-1, app r o v ing . .:..c d endu:J No . l to agreement with John Caro l lo Engineers for prelimi nary engineering studies re lative to si t e selection for ult imate s olids di sposa l in accordance with the L~/OMA Sludge Mana gement Program, prov iding for additiona l studies re mechanical composting at Treatment Plant No . 2 and continued sl u dge processing at Coyote Canyon site, subject t o receipt o f appro va l of an amendment to t h e Step 1 Grant from the State Wat e r Resources Control Board and Environ mental Protection Agency, on a cost plus fixed-fee basis, and increasing the maximum fee from $65,800.00 to a n amount not t o e xc eed 597,6 24.00. A certified copy of this res olut ion is attached h ereto and made a part o f t h ese minutes . Item 3 -May 13 , 1981 May 13, 1981 Pg . 3 3-Boards approved addendum to supplemental EIS /EIR contract with EDAW/Lindstrom & Assoc. to s t udy impacts of mechanical composting at Treatment Plant No. 2 ~n Huntington Be~ch and continuing sludge processing at existing Coy ote Canyon site. ALL DISTRICTS Approving Addendum ~o. l to agreement with EDAW, Inc. and K. P. Lindstrom & Associates for services re preparation of Suoolemental EIS /EIR on Sludge Management Program re site selec - tion for ultimate solids disposa l Mo v ed, seconded and dul y carried: Th at Tn e Bo arcis oi Di r ec t o rs he re by ado ot resol ut i o n \o . S~-;o , app r o vi ng A d den ci~m ~o . 1 to agreement wit h EDAW, Inc. and K.· P . Li n dstro m & Associates for en v iron - mental consulting s erv ices relati v e to pr eparation of a Supp l emental EIS /EIR on the LA /OMA S l ud ge Management Program re site selection for ultimate solids disposal, prov idi ng f o r additio ~al services to study possible a l ternatives re mechan i c al c omposting at Treatment Plant No. 2 and continued sludge processing at Coy ote Ca~y on site, subject to receipt of appro v al of an amendment to t h e Step 1 Grant from the State Water Resources Control Board and En v ironm ental Protection Agency, on a cost plus fixed -fee basis, and increasing t h e maxi mum fee from $50,000 to an amount not to exceed S80,000.00 . A certified cop y of this resolution is attached h ereto and made a oart o f these minutes. JUNE 10, 1981 ( 8 Items ) June 10, 1981 Pg . l 1 -Joint Chairman reporte d that as a result of negative conununity reacti on from Irvine citizens to sludge disposal siting in the Irvi ne area, the EPA agreed to allow investigation of alternative s ludge disposal methods by t he Districts. 1.-ALL DISTRICTS Reoo rt of the Joint Chai r man Joint Chai r man Vardoulis called attention to the report to the Congress issued by the U. S. Government Accounting Office which states that b i llions of dollars cou ld be saved if procedures relative to Section 30l(h) of the Federal Wate r Pollution Control Act were simplified by Congress and made a continuin g procedure. He observed that this was a rather dramatic development in support o f our effort t o obt ain an ocean waiv er . Mr. Vardoulis advised that he would be appearing on June 26 th before the House Oversite Committee on the Clea~ Water Act representing the Districts and the Conference of Coastal Agencies. The J oint Chairman then reported on a public participation meeting relative to selection of sewage solids processing methods and disposal sites held in Irvine on May 28th. He observed that perhaps the most significant outcome of the negative communi t y react ion was an agreement by the En vi ronmental Protection ·Agency to allow investigation of alternative means of sewage solids disposal in addition to the proposed composting operation in order to determine the best possible method . Mr . Vardoulis annowiced that there \.;ould be no Executi ve Co mmi aee meeting in Jwie . Item 2 -June 10, 1981 June 1 0 , 1981 Pg. 2 2 -General Manag~r reported that the negative public reaction coupled with favorable court ruling ~ forced EPA and the State Water Resources Control Board t o direct the Districts to consider alternative sludge disposal methods, including deep o cean disposal of sludge. 2-ALL DISTRICTS Reuo rt of the Ge neral Manage r The General Manage r repo rte d further on the public participation meeting regarding so lids processing methods and site select i on and th e impact t h e meeting has h a d re lative to cooper - ation from t he Environmental Protection Agency and the State Water Reso urce s Control Board. Strong p ublic reaction , Loupled with re cent favorable court dec isi ons, have forced the regulatory agencies to a llow consideration of alternative methods o f solids dispos al, incl uding t he ocean . The General Manager t hen rec ognized Ray Lewis, the Districts' Chie f Engineer, who presented to the Join t Chairman, an a wa rd received by the Di stri c ts from the Association of Mi no rit y Consultants . The Dist ricts were one of four agencies in the western United States presented with these awards f or recognizing and utilizing minority business ent erpri ses. l - Items 3 & 4 -June 10, 1981 June 10, 1981 Pg. 3 3 -General Counsel reported on recent Federal court decision finding that EPA regulations barring oc ean disposal of sludge were invalid , which may allow Districts to consider ocean disposal in the LA /OMA project supplemental EIS /EIR. ALL DISTRICTS The General Counsel briefly reported on the ReDort of the recent court niling in Washington D. C., General Counsel finding the En vi ronmental Protection Agenc y 's . regulations barring ocean disposal of sludge invalid . He further advised that there are two related lawsuits currently pending on the \'lest Coast, one of which h as expanded its cause of action to include the LA/().1A EIS /EIR. If successful, the Envir onmen ta l P rote~tion Agency would be required to allow the LA /OMA EIS /EIR to be expanded to include in vestigation of other possible alternative met~ods of sewage solids disposal including the ocean . 4-Boards authorized General Manager to' designate staff to visit and evaluate co-combustion and mechanical composting sites around the United States. ALL DISTRICTS Authori zing General Manager to designate staff members to visit various comoosting operations for evaluation of alternative sewage solids disposal methods Moved, seconded and duly carried: That the General Manager, with the con- currence of the Joint Chairman and Vice Joint Chairman, be, and is hereby, authorized to designate staff members to visit co- combustion and mechanical composting opera- tions in the United States for on-site evaluation of alternative sewage solids disposal methods; and, FURTHER MOVED: That reimbursement for travel, meals, lodging and incidental expenses incurred in connection therewith, be, and is hereby, autho rized in accordance with established policy for a total amount not to exceed $20,000. June 10, 19 8 1 Pg. 3 Items 5 & 6 -June 10, 1981 5-Boards adopted Resolution No. 81-82, a policy resolution directing the Districts to vigorously investigate the following alternatives for sludge disposal: -Combustion with municipal solid waste for e n ergy rec o very -Mechanical comp osting at Districts' Treatme n t Pl a n ts 1 & 2 -Deep ocean disposal -Oth er feasible, cost-effectiv e alternativ es t h at h a v e minimal e nvi ronme n tal imp acts NOTE: Complete co py o f Resoluti o n 81-82 is attac h ed ALL DISTRICTS Establishing ooli c y oertaining tn determination o f best oos- ..._..;l e meth od oi sewa g e sol i ds disnosa l certified cop y of t h is resoluti on minutes. Moved, sec onded a.~d duly carried: That the Boards o f Direct ors hereby a do pt Resolution No. 81 -82, estab li s h i n g a po l ic y pe~~ai n ing t o d eter:ill.ning :~c J est po ssibl e met h od o ~ disposal of se wag e s olids. A is attac ~eci hereto a nd made a part of these 6-Bo ards authorized staff to app l y for F ederal a n d State gr ants to stu d y c o -combustion and mech a n ical c o mpos ting a l 1ternati v es. 1-ALL DISTRICTS Authorizing staff to file appli - cation for State and Federal ~ant funding re study of co- bustion/ energy recovery sewage so l ids disposal a l ternati ves Moved, seconded and d ul y carried: That the staff be, and is h ereby , aut h orized to file application for State and Federal grant funding for study o f c o -combustion / energy recovery and mechanical composting alternati ves re l ative to study of best possible meth od of disposal o f sewage solids. June 10, 1981 Pg. 4 Items 7 & 8 -June 10, 1981 7-Boards authorized Selection Committee to negotiate with engineering consultants to study co -combustion/energy recovery sludge disposal alternatives. 7 _ ALL D iSTRICTS Au"tho ri:in g Sc:lec"tion Comm.it"tee to negotia"te with engineers re s"tudy of co-combustion /energy recovery sewage solids ciis- oosal alte:natives considera"tion by the Boards. Moved, seconded and duly carried: 1bat the Selection Cormr.it"tee be, and is hereb y, authorized to interview and negotia"te with process engineers for study of co- combustion/energy recovery alternative methods of disposal of sewage solids for 8 -Boards received and filed resolutions from the Boards of Directors o f three homeowners ' groups, 2 in Lake s ide and 1 in Woo d sid e, a nd an Irv ine Ci~y C o~~c il resolution concerning proposed methods & sites f o r sludg e disposal . ALL DISTRICTS Receive and iile cormnunications received re public workshops con- cerning me"thoci 5 site selection for =inal disnosition of was"te- wat.er solids orde:-eC. :iled: Moved, seconded and duly carried: 1bat the following communications relat.ive to recen"t public par"ticipation wor kshops concerning "the selec"tion of met hod and si"te for final disnositi o n of wastewa"ter solids, be, and are h ereb y , received and -Resolution of the Board of Direc "tors of Lake Fores"t II Homeowner Association,adop"ted May 13, 1981 -Resolu"tion of the Board of Direc"tors of Lake Fores"t I Homeowner Associa"tion,adop"ted May 20, 1981 -Resolution of the Board of Direc"tors of Woodside Homeowners Association, adopted May 20, 1981 -Resolution of "the Ci"ty Council of the City of Irvine, adonted May 26, 1981 RESOLUTION NO. 81-82 DECLARING POLICY RE SEWAGE SOLIDS DISPOSAL A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7 AND 11 OF ORANGE COUNTY, CALIFORNIA, ESTABLISHING A POLICY PERTAINING TO DETERMINING THE BEST POSSIBLE METHOD OF DISPOSAL OF SEWAGE SOLIDS * * * * * * WHEREAS, the Sanitation Districts of Orange County were formed in 1947-48 as a successor to the Joint Outfall Sewer Organization to provide for the treatment and disposal of sewage from 23 cities and the unincorporated areas of the County which comprise the metropolitan position of Orange County; and WHEREAS, presently the Districts are treating and disposing of approximately 215 mgd of wastewater daily; and WHEREAS, in the treatment of said wastewaters, there are sewage residuals that must be further treated and disposed of, i.e., sewage sludges, grit, screenings and skimmings; and WHEREAS, the District, since September, 1974, has actively participated in a sludge management feasibility study and Environ- mental Impact Study in conjunction with the City of Los Angeles, County Sanitation Districts of Los Angeles County, the United States Environmental Protection Agency and the State Water Re- -sources Control Board, known as the LA/OMA Sludge Management Study; and WHEREAS, said LA/OMA study indicated that land treatment, along with disposal in a Class II sanitary landfill, appears to be the most economical method of treatment and has the minimum number of environmental impacts; and WHEREAS, subsequent to the findings set forth in said LA /OMA report, there has been a change in environmental considerations, ad v ances in technolog y , as well as monetary considerations which '.warrant further consideration of new alternati v es or alternatives which were not recommended in said LA /OMA study. NOW, THEREFORE, BE IT RESOLVED that the Boards of Directors of the County Sanitation Districts of Orange County do hereby adopt the following policies relative to sewage solids disposal: 1. That all environmental and cost effective analyses of the land disposal alternative shall be completed and that the LA /OMA Environmental Impact Study ("EIS") shall be completed pursuant to National Environmental Pr o tection Act ("NEPA") requirements. 2. That concurrent with the stud y of the land dis p osal alter- native, the Districts shall vigorously investigate the following alternati v es for sewage solids disposal: (a) Combustion with municipal sol i d waste for energy recovery; (b) Mechanical composting at the Districts' Treatment Plants Nos. 1 and 2; (c) Deep ocean disposal; (d) Other f easible alternatives which are cost effective with a minimum of environmental impacts. 3. That all alternatives will be e v aluated prior to the selection of the best apparent alternative and that appropriate / -2- public notification will be made prior to the final selection of the process. PASSED AND ADOPTED at a regular meeting of the Board of Directors held this 10th day of June , 1981. -3- . . STATE OF CALIFORNIA ) ) SS. COUNTY OF ORANGE ) I, J. WAYNE SYLVESTER, Secretary of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, S, 6, 7, and 11 of Orange County, California, do hereby certify that the above and foregoing Resolution No. 81-82 was regularly passed and adopted at a regular meeting of said Boards on the 10th day of June , 19 81 J by the following vote, to wit: AYES: Marvin Adler, Ruth Bailey, John Cox., Jr ., Norman Culver, Richard Edgar, Bruce Finlayson, Ruth Finley, Donald Fox, Sal Gambina, Evelyn Hart, Donald Holt, Jr., Elvin Hutchison, Carol Kawanami, Frank Laszlo, Robert Luxembourger, Bruce Nestande, Ben Nielsen, Ron Pattinson, Bob Perry; Ruthelyn Plwnmer, Lester Reese, Thomas Riley, Earl Roget, Lawrence Romagnino, Donald Roth, Howard Rowan, James SharJ>, Don Smith, Roger Stanton, Charles Sylvia, Anthony vanDyke, Bill Vardoulis, James Wahner, Burton Ward, Harriett Wieder and Duane Winters NOES: None ABSENT: Jacqueline Heather and Henry Wedaa IN WI1NESS WHEREOF, I have hereunto set my hand this 10th day of June , 19 81 . S-101 ' . 1-- JULY 8, 1981 (1 Item ) July 8, 1981 Pg. 1 1-Boards recei v ed and filed a letter from Superv isor Torn Riley recommending to the Orange County Board o f Supervisors that the Superv isors go on record in oppo si- tion to use o f the Bee Cany on c ounty landfi l l as a sludge pro cessing site. The General Counsel also reported on a legal challeng e to t h e LA /OMA Pro j ect EIS /EIR that recommended use of t h e Bee Can yon site. Receive and file Suoervisor Riley's letter re Bee Canyon sludge processi n g site The Joint Chairman read a letter t o be pre- sented to the Board of Supervisors on July 14th by Supervisor Riley, recommending that the Board of Supervisors go on record in opposition to the use of the Bee Canyon County landfill as a sludge processing site. The letter was hand delivered to the Joint Boards for their comment by Supervisor Stanton on behalf of Supervisor Riley, who was unable to attend the meeting. Chairman Holt and Mr. Harper both indicated that since the adoption of Resolution No. 81-82, wherein the Directors declared their · intent to investi- gate alternatives to land disposal of sewage solids, the staff has been vigorously pursuing such alternatives. A more detailed report on various processing facilities with in the United States and Germany will be made at the August 12th Board Meeting. The General Counsel also briefly commented on a pending legal challenge to the LA /OMA EIR recommending the Bee Canyon site. Followi ng a general discussion it was suggested that any Directors wishing to comment on Supervisor Riley's recommendations should contact h im prior to the Board of Supervisors' meeting on July 14th. It was then moved, seconded and duly carried: That the letter from Supervisor Riley, dated July 14, 1981, relative to the proposed sludge processing facility for the Bee Canyon landfill, be, and is hereby, received and ordered filed. AUGUST 12, 1981 (2 Items) August 12, 1981 Pg. 1 1-James Anderson, Executiv e Director of the Santa Ana Regional Water Qua lity Control Board, presented a letter to the Boards from the State Wat er Resource s Control Board upgrading the Districts' ultimate s ludge di sposal proje ct for 19 82 grant funding purposes. ALL DISTRICTS The Joint Chairman introduced James Reoort of the Joint Chairman Anderson, Executive Officer of the Regional Water Quality Control Board, who announced that he was delivering a letter from the State Water Resources Control Board recommending that two Districts' projects, Hydraulic Reliability and 'ultimate Sludge Disposal, be moved from Class C to Class B grant fu n d ing priority. It appears as if Class B projects will be funded the ~ext fiscal year if a federal appropriation is f o rthcoming, whereas Class C projects will pro bably no t be grant funded regardless of the level of federal appropriation. Mr. Holt thanked Mr. Anderson and expressed the Boards' a ppreciation f or his efforts in supporting the Districts in their request to have t he priority of the two projects moved from Class C to Class B category. Be also acknowledged the excellent work of the Chief Engineer in obtaining construction grants. 2-The General Manager presented slides of sludge composting operations he visited in Dusseldorf, Germany and Salzberg, Austr i a and reported on thes e operations relative to the Distri cts' ongoin g study of alternat i ve s l u dg e d i s po s a l methods . _ALL DISTRICTS Mr. Harper reported that on September Repert of the General Manaoer 8th the Joint Chairman wi ll appear before the House Investigation and Oversite Committee ~o present the Districts' position on the ocean waiver provi- sions of the Federal Water Pollution Control Act and the proposed research project concerning ocean disposal of sludge. Mr. Harper stated that he would be in Washington, D.C. on that date meeting with the new EPA Administrator and he would report back to the Boards at the September meeting on EPA's direction under the new administration. The General Manager then presented slides of sludge composting operations he recently visited in Dusseldorf, Germany, and Salzberg, Austria and commented on the operations of those fac ilities relative to the Districts' current study of alternate sludge disposal methods. DECEMBER 16, 1 981 (1 Item ) December 1 6 , 1981 Pg. 1 1 -District 1 Board of Directors approved the Selection Committee's recommendation to hire Engineering -Science to determi ne the feasibility of co-combustion of sewage sludge with municipal solid waste (project funded b y a grant from the EPA /State Water Resources Co n tro l Board). Receive and file Selection Committee reco;nmendation re ag :eement with Engineering Science for co-combustion The Chief Engineer reported that eight proposals had been received for preliminary engineering services to determine the feasibility for :easibilitv studv co-combustion of digested sewage solids with municipal solid waste. Following an initial screening, the Selection Cornittee interviewed four firms and is recommending the engagement of Engineering Science , Inc. to conduct the study for a lump s~~ fee of $50 ,000 .00. Following a brief discussion it was moved, seconded and duly carried: That the Selection Co~mittee certification re negotiated agreement with Engineering Science, Inc. for prelimi n ary engineering services t o determine the fe a sibility of co-combustion of digested sewage solids with municipal solid waste, be, and is hereby, received and ordered filed . Aooroving agreement with •E•n•a•1il· n•e11elilllr•i •n•a•S•cL1lli,,encer' Inc. engineering services re cc·-combustion feasibili tv for studv That the Board of Directors hereby adopts Resolution No. 81-210 -1, approving agreement with Engineering-Science , Inc . for preliminary engineering services to dete r mine the feasibility of co-combustion of digested sewage solids with munici- pal solid waste , subject to a pp r oval of the State Water Resources Control Board's Grant Division, for a lump sum of $50,000.00 . A certified copy of this resolution is attached h e r e to and made a part of these minutes. FEBRUARY 10, 1982 (1 Item ) February 10, 1982 Pg. 1 1-The Joint Chairman gave a brief report regarding the ongoing studies of co-combustion, mech a ni cal cc n posting and other sludge disposal methods . I ALL DISTRICTS Report of the Joint Chairman The Joint Chairman repor t ed the passing of two forme r Sanitation District Board members, Director Dave Baker who represented the Board of Supervisors from 1967 to 1974, and Director Kerm Rim a who represented the Cost Mesa Sanitary District from 1973 to 1978 . Be then gave a brief status report on the following matters: -Construction Contracts. The Districts are continuing to e xper i ence very favorable bids on construction contracts due to the current economic climate. -Secondarv Treatment Waiver. The Districts have received tentative approval from the Environmental Protection Agency on the application for waiver of secondary treatment requirements which has been pending since 1978. -Solids Handling and Dispesal. The Districts are proceeding with additional stu- dies on solids handling and disposal, including the alternatives of mec h ancial composting and co-combustion of sludge with municipal solid waste . -Reduction of Energy Costs. The Districts' participation in an energy load- management program with the Southern California Energy Coalition will mean a savings of approximately $60,000 per year. -Jndustrial Waste Control Program. Recent reductions in cadmium discharge to the Districts indicate the possibility .that our sludge residues will be recyclable in the future based on the proposed regulations of the Environmental Protection Agency. -AB 8 Tax Exchange Agreement Relative to Annexations. The Special Committee will present a separate report on this matter. Mr. Holt then announced that no Executive Committee meeting was scheduled for February but stated that the Fiscal Policy Committee would meet Tuesday, February 23rd at 4:30 p.m. 3/10/82 MARCH 10, 1982 (1 Item ) Ma rch 10, 1982 Pg. 1 1 -The Joint Chairman reported that the Districts' Executive Committee and Fiscal Policy Committee identified a ne ed to employ a consultant to assist the staff in disseminating information on the co- bustion , mechanical c ompo sting and other p rac tical sludge di s po sal alternatives now under study by the Districts. ;u.L DISTRICTS The Joint Chairman reporte d that during rt epor t of the Joint Chairman the Executive Committee meeting on Marc~ 3rd, the Fiscal Policy Committee advised there was a need to employ a consultant to assist the Districts' staff in disseminating information on possible alternat ive methods of sludge d isposal, including co-combustion, mechanical composting and other practical alternati v es . The Executive Commit t ee directed the Selection Committee and staff to request proposals from consultants and to report bac k to the Board. Mr . Holt reported fu rther that the staff had met with the Environmental Protection Agency representatives and learned that author iza tion for some funding for profession al assistance relative to public dissemination of information on viable solutions to the sludge disposal problem may be forthcoming. The staff has, therefore, suggested that a request for EPA funding be author ized prior to proceeding with the request for proposa ls from consultants . APRIL 14, 1982 (1 Item) April 14, 1982 Pg . 1 1 -The General Counsel r e ported on the status of a -ALL DISTRICTS 6-year old lawsuit between the EPA and the Pacific Legal Foundation in connection with the LA /OMA pro j ect . rtePort of the General Counsel The General Counsel brie:ly :eported on the Districts' progress relative to securing approximately $1 million in grant payments owing from the Environmental Protection Agency and an additional $1 ~illion due in the near future, which have been withheld due to pending litigation between EPA and the Pacific Legal Foundation in connection with the LA /OMA project . He reported that he would appear in court on May 3rd to try to resolve t~is matter and to prevent the Districts from becoming involved in the lawsuit. OCTOBER 13, 1982 (1 Item ) October 13, 1982 Pg. 1 1-The General Counsel updated the Boards on the ongoing lawsuit between the EPA and the Pacific Legal Foundation regarding the LA /OMA project. 10-13-82 ALL DISTRICTS Reoort of the General Counsel The General Counsel reported that Bruce Barrett , Ch i ef of Enforcement a n d Permits, EPA Office of Water, spoke to the A!-1~A Legal Affairs Com.~i ttee at a me ecing he~d i n S t . Lo uis in c onjunction with the WPCF Conference . Mr. Woodruff indic a t ed t h at Mr. Ba rr e tt presented EPA's draft enforcement policy wh ich stresses full c o mpli a nce with Clean Water Act mandates whether or not grant mo nies are a v ailable to support projects necessary to achieve compliance. The General Counsel briefed the Directors on a six year old lawsuit between the EPA and the Paci f ic Legal Foundation regarding the ,LA IOtJA.sludge dispo sal project. A hearing has been set to review the ~ase on Monday, October 18. Mr . Woodruff reviewe c the case and recommended that the Districts not participate in the hearing at this point . He advised that the court decision could be appealed in the event the decision is unfavo rable to the Districts . · NOVEMBER 10, 1982 (3 Items) November 10, 1982 Pg . 1 1-The General Counsel reported that the lawsuit between the EPA and the Pacific Legal Foundation regarding the LA /OMA project had been settled by a Federal court in Los Angeles in favor of the EPA. Had the EPA lost the suit the Districts could have been liable to pay a share of the costs of a complete update of the study . ALL DISTRICTS The General Counsel reported on the Reoort of the General Counsel status of the litigation between Pacific Legal Foundation and the U.S. Environmental Protection Agency regarding the City of Los Angeles and the LA/OMA regional sludge disposal st~dy. For the past several years, the Pacific Legal Foundation has attempted to convince a Federal court in Los Angeles to require EPA to completely update the LA/OMA study , an action which would cost hundreds of thousands of dollars, a portion of which would have to be paid by the Districts. The General Counsel had previcusly met with attorneys from the City of Los Angeles ana the Los Angeles County Sanitation Districts who were also very concerned about the potential adverse impacts of the litigation on their agencies, and they elected not to further pursue the matter. Mr . Woodruff indicated that he was recently advised that the presiding judge had ruled in favor of the EPA and denied the order for swnmary judgement sought by the Pacific Legal Foundation. The Foundation indicated that the judgement would not be appealed , and the General Counsel felt that the issue was now satisfactorily resolved . Items 2 & 3 -November 10, 1982 November 10, 1982 Pg. 2 2-The Boards approved a second addendum to the preliminary engineering contract with John Carollo Engineers to update the LA /OMA study land disposal options, rev ise the mechani- cal composting option and study direct disposal of digested, dewatered sludge at the Coyote Canyon landfill. ALL DISTRICTS Moved, seconded and duly carried: Aooroving Addendum No. 2 to Agreement with John Carollo Engineers re oreliminarv engin- eering studies for the !A/OMA Sludge Management Program That the Boards of Directors hereby adopt Resolution No. 82-148, approving Addendum No. 2 to the Agreement with John Carollo Engineers for preliminary engineering studies relative to site selection for ultimate solids disposal in accordance with t h e LA /OMA Sludge Management Program, providing for additional studies re updating LA/OMA land option studies, revisions to mechanical composting option, and s tudies re direct disposal of dewatered digested sludge at 25% solids at the landfill, subject to receipt of approval of an amendment to the Step 1 Grant from the State Water Resources Control Board and Environmental Protection Agency, on a cost plus fixed-fee basis, and increasing the maximum fee from $9 7 ,624.00 to an amount not to exceed $132,624.00. A certified copy of this resolution is attac h ed hereto and made a part of these minutes. 3-The Boards also approved a second addendum to the suppl emen t al EIS/EIR con tract with EDAW /L indstrom to evaluate t he environmental impacts of additional s ludge disposal options inc luding land disposal and direct disposal of dewatered sludge at Coyo t e Canyon landfill . ALL DISTRICTS Moved, seconded and duly carried: Aporovino Addenc um No. 3 to Agreement with EDAW, Inc. and K. P. Lindstrom & Associates re environmental consulting services for the LA /OMA Sludge Management Program That the Boards of Directors hereby adopt Resolution No. 82-149, approving Addendum No. 3 to the Agreement with EDAW, Inc. and K. P. Lindstrom & Associates for environmental consulting services relative to preparation of a s~'Pplemental EIS/EIR on the LA/OMA Sludge Management Program re site selection for ultimate solids disposal, providing for an expanded scope of work to address additional issues since the original agreement in 1980, on a cost plus fixed-fee basis, and increasing the maximum fee from $105,000.00 to an amount not to exceed $145,000.00. A certified copy of this resolution is attached hereto and made a part of these minutes . Item 4 -November 10 , 1982 November 10 , 1982 Pg. 3 4-The Boards authorized an addendum to the feasibility study contract with Engineering-Science, Inc. for additional study of co-combustion of sewage sludge and municipal solid waste. ALL DISTRICTS Aoproving Addendum No . 1 to Agreement with Engineering-Science re preliminarv engineering services to determine the feasibility of co-combustion of digested sewage solids with municipal solid waste Moved, seconded and duly carried: That the Boards of Directors hereby adopt Resolution No. 82-150, approving Addendum No. to the Agreement with Engine ering -Science for preliminary eng1neering services to determine the fea s ibility of co-combustion of digested s ewage solids with municipal solid waste, providing for a more detailed study inasmuch a~ the pr e liminary studies indicate that co-combustion is now deemed a viable alternative and inc reasing the lump sum fee from $50,000 .00 to $150,000.00. A certified copy of this resolution is attached hereto and made a part of these minute s. JANUARY 12, 1983 (2 Items ) January 12, 1983 Pg. 1 1-The Joint Chairman updated the Boards on the progress of the expanded LA /OMA study, including t he statu s of the co-combustioh alternative. ALL DISTRICTS Reoort of the Joint Chairman Joint Chairman Hol t brief.ly reviewed the Districts ' progress during the first six month of fiscal year 1983 regardi n g resolution of several key issues facing the Districts. Eolt indicated that work on identification and impleme n tation of acceptable sludge disposal methods is moving forward on several fronts . The Santa Ana Regional Water Quality Control Board modified the County's landfill disposal requirements in December, 1982 to permit the direct burial of dewatered digested s ludg e. This modification has enabled the Districts to disconti nu e the composti n g operation at Coyote Canyon, which will both save money and reduce odor problems at the landfill. Additionally , t~e Districts are pursuing other programs , including completion of the LA/OMA sludge study, evaluation of co-combustion of solid waste and sludge, and scientific research into deep-ocean disposal of sludge, a joint Districts/NOAA project being performed by experts from the Southern California Coastal Wate r Research Project ·(SCCWRP) and Cal Tech. ·• I tem 2 -January 12 , 19 83 January 1 2 , 1 98 3 P g . 2 2 -The Bo ards passed three r el ate d a ctions to approve a n a g re ement with Len S choll & Co ., a p u blic r e lat ions c on s ulta nt , to ass ist the District s with a pub l ic parti c ipa t i on program requ i r ed b y the EPA in conn e ction wi th comp l etion of th e s uppl e men ta l E I S /EIR f or the LA/OMA study and d e v e l opment of a Faci l ities Plan for the Di s tric ts ' u ltimat e s ludge d is posal faciliti e s . ALL DISTRICTS Moved, seconded and duly carried: Rec eive a nd fil e Selection Comm i t te e c ert i fication re f in a l neao t i ate d f ee with Len Scholl ~o ., Inc . f or c on s u lting serv i ces r e the y../QM () oro ject That the Selection Committe e certification re negotiated fee with Len Schol l Co ., Inc. for consulting services to assist the Di str i cts wi th a publi c participation program required by EPA in connecti on wi th solids disposal ordered f i led. the completi on o f the Facili t ies Plan a n d EIS/EIR for the ultimate facilities (LA/OMA Project ), be, and is h ereby , rece ived and ALL DIS TRIC TS Anorovina Ag reeme nt wi t h Len Scholl Co ., I nc. for consulting serv i ces re c omple t ion o f t h e Facil i ties Plan and EIS /EI R Moved, second ed and duly carried: Th at the Boards of Directors hereby adop t Resolut i on No . 83-1, a p prov ing ag r eeme n t wi th Len Sch oll Co., Inc . for consulting services to assist the Districts with a public parti c i pation program r equired by EPA in connection with t he completion of the Facilities Plan a nd EI S/EI R for the ultimate solids disposal ;facilities, f or a total amount not to exceed $19,900.00. A certified copy of this resolution is attached he r eto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Ratifying i ssuance of purchase order to Len Scholl Co., I n c. re Th at the action of staff in issuing Phase I services a purchase order to Len Scholl Co., Inc . in the a.rrount of $9,950.00 for the ini tial phase (Phase I) of said study , as d ir ected by the Selection Committee (This amount is included in total f ee of $19,900.00 ), be, and is hereby , ratified. -. June 8 , 1983 Pg . l JUN E 8, 1983 (1 Item) 1 -The Boards authorized formation of a Citizens Advisory Committee for the public participation program segment of the LA /OMA ultimate solids disposal plan, and authorized the Joint Chairman to appoint the Committee from a list of nominees develo9ed by District Chairman and the staff . .. .. June 8 , 1983 11 T..L DISTRICTS '-t1thorizing formation of Citizens ' Adviso r v Committee re oublic particioation program for the LA/OMA Ultimate Solids Disposal Plan for the Countv Sanitation Districts Districts ; and, Mo v ed , seconded and duly carried : That the Boards of Directors hereby authorize the formation of the Citizens' Advisory Committee, not to exceed 25 members , re the public participation program for the LA /OMA Oltimate Solids Disposal Plan for the County Sanitation FURTHER MOVED : That the Joint Chairman is hereby authorized to appoint members to said Committee from a l ist of two nominees provided by the Chairman of each District and eleven nominees submitted by staff; and , FURTHER MOVED : That a per diem payment of S20 for each meeting attended fo r reimbursement of expenses be, and is hereby , autho r ized to be made to each committee member. [- SEPTEMBER 14, 1983 (1 Item) September 14, 1983 Pg. l 1-The staff highlighted a report in the Directors' agenda material proposed by the Chairman of the LA /OMA project ".:itizens Adviso :::-y Committee outlining the committee's activ ities. 11 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 Oltirnate 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. .. -~3~ J+-L> &! 0"' .:. ft, If< ( Cu vvi f-'J {) (' [ i Ve:~<-f e o a(.., d ~ f-o} i ~ c__ +0(/J \ .r: C{ &!'• 1 f c; fr 0 c 0 0 / S" fL(c_ ;- 7 Io 8 <-(<( E cct'-J If v~ if:-0&") /,,.I ~7 {/,,t lle _J I {' '1;; '/ q 2 7 0 ? V:\ f' /' ' .- \ /</ Ov V ,.. - e• ELECTROLURGY INC. E R I C E KLUND President -.I MEETING DATE. __ 1_1 .... 1_09...;;/_s_J ____ r 11"'e 7:30 pm DisTRicTs 1, 2, 3, s, 6, 1 & i1 DISTRICT 1 JOINT ROARD~ (CRANK),,,,,,,,HANSQN,,,,,,~ --------(LUXEMBOURGERJ,GRISET,,,,,,~ ____ ____ "fOESTEREYL. I. SALTARELLI I I ---~TANTON) I ••••• w I EDER ••••• ·::2':::::: :::::: DISTRfCT 2 (MURPHY) I.· I I ••• WEDAA •• '. I I.~ --(OVERHOLT),,,,,RQTH,,,,,,,,~ !ADLER),,,,,,,,BROWN,,,,,,,~:::::::::::: NELSON) ••••••• COOPER.' I.··~ --KUZNIK),,,,,,,HOLT,,,,,,,,~ ____ ____ (LUXEMBOURGER), GR I SET,,,,,.~___;... (OOLUM),,,,,,,,KAWANAMJ,,,,~ ____ :::::: ( c UL 'IE R) I I •• I •• p ER RY I • I ' I ' I~ • (SEYER)' I t I ' ' •• SM I TH I ' ' ••• ·....It!!:::::::::: :::::: ( HOLMBERGJ ••• I. WEDEL.'·'' •• ·~ -__J_ (STANTON),,,,,,WIEOER,,,,,, ~ ~-!-(CATLIN),,,,,,,WINTERS,,,,, ________ _____ DISTRICT 3 (EDWARDS)'''' I .FINLAYSON ••• ~ --(LACAYO),,,,,,,MULLEN,,,,,,~ ____ ____ !ADLER),,,,,,,,BROWN,,,,,,,~ ____ ____ PERRY),,,,,,,,CULVER,,,,,, ________ ---- SEIDEL),,,,,,,FRESE,, •••••~ ____ ____ RISNER),,,,,,,GRGAS,,,,,,,~ _______ __ (OAVIS),,,,,,,,GRIFFIN,,,,,~ ____ _____ (LUXEMBOURGER),GRISET,,,,,,~ _____ ____ (RELL),,,,,,,,,MARSHOTT,,,,~ -----~- (COOPER),,,,,,.NELSON,,,, •• ~-----~- (OVE~HOLT),,,,,ROTH,,,,,,,,~--------- (SELVAGGI),,,,,SYLVIA,,,,,,-k::::.. ______ __ 'MANDIC),,,,,,,THOMAS,,,,,,~ ______ __ ~fOl:.MBERG)'''' I WEDEL.'' I I I·~ ----------·~STANTON),,,, ,,WIEDER,,,,,,~ --------- ( c A TLI N) I I ' I • I I w I NTE Rs ' ' • I '~ -------- DI SiR I CT 5 (MAURER),,,,,,,HART,,,,,,,,~ .._._ ____ (HEATHER) •••••• PLUMMER. I ••• __.... --(STANTON),,,,,,WJEDER,,,,,,~ ~ ___ __ DISTRICT G (CRANK)' I I'. I I I HUTCHISON. I.~ -----(~AURER),,,,,,,HART,,,,,,,,~~ ___ (STANTON},, ,,,,WIEDER,,,,,,~~--__ __ DISTRICT 7 (SEYER),, 11 •••• SMITH. 111 ••• ~ ----(~AURER) ••••••• HART •••••••• ~----~--(HOESTEREY),,, .EDG~R.,,,,,.~ _____ __ (LUXEMSOURGER),GRISET,,,,,,~ _____ ____ (AGRAN),,,, ,,,,VAROOULIS,,,~ _______ __ (GREEN),,,,,,,,WAHNER,,,,,,~ _____ __ (STANTON),,,,,,WIEDER,,,,,,~ _______ _ DI STR JCT 1-1 (MAC ALLISTERLBAILEY ...... ,,,,,-__ _ (STANTON),,,,,,WIEDER,, ••••-:;::...... ___ (MAC ALLISTERLPATTINSON,,, __ _ \._) 11/09/83 MAC ALLISTER>. BAILEY ••• I •• .,...... ADLER),,,,,,,,BROWN,,,,,,,~ ---- NELSON),,,,,,,COOPER,,,,,,~ ---- PERRY),,,t•••1CULVER,,,,,,~ ---- HOESTEREYJ,,,,EDGAR,,,,,,,~ .__ EDWARDS)..' I •• FINLAYSON •• ·~ -- SEIDEL)) ••••••• FRESE ••••••• ~:::::: RISNER ,,,,,,,GRGAS,,,,.,.~ !DAVIS) •••••••• GRIFFIN. I ••• ~- CRANK) t I ••• I •• HANSON,. I ••• ~:::::: MAURERJ,,,,,,,HART,,,,,,,,~ ____ KUZNIK),,,,,,,HOLT,,,,,,,,~ __ ___ CRANK),,,,,,t,HUTCHISQN,,,~ ____ LUXEMBOURGER}. GR t SET. I. I •• ..w:=::. -- ODLUM) 1 •••••• I KAWANAM I I ••• .,..,,,,,,, - RELL),,,,,,,,,MARSHOTT,, •• ~ ~LACAYQ),,.,,,,MULLEN,,,, ,,~:::::: ,COOPER),, .,,,,NELSON,,,,,·~ ----(;~AC ALI.. I STER)' PA iT I NSON I I ·~ -- {CUL VER J ••••••• PERRY ••••••• ~ ---!HEATHER) t. I. I I PLUMMER. I I I·~ -- OVERHOLT J t ••••ROTH •••••••• ~---- (HOESTEREY JI •• ' SALTARELL [ •• ~ -BEYER),,l'''''SMITH,,,,,,,~ _ (SELVAGGI JI •••• SYLVJ A. I ••• ·::&::2' - (MANDIC),,,,,,,THOMAS,, ,,,,~ ----- (AGRAN),,,,,,,,VARDOULIS,,,~ ___ __ (GREEN),, ,,,,,,WAHNER,,,,,,~ (MURPHY),, ,,,,,WEDAA,, 11111....J.:=:::::::::: (HOLMBERG),,,,,WEOEL,,,,,,,~ ___ __ (STANTON>. I •• ' .WIEDER. I' •• ·~ -----(CATLIN),, ,,,,,WINTERS,,,,,~ ___ __ HARPER •• Ill·-------- SYLVESTER,,•---------CLARKE,,,,,, _______ __ DAWES ••• I I I·-------- ANDERSON •••• _~~--BUTLER,,,,,, __ ~ __ __ aROWN,,,,1••-----____ BAKER,,,,,,, ______ __ KYLE,,,,,,,, _____ --- YOUNG,,,,,,, ____ ---- WOODRUFF,,,, ____ --~ HOHENER,,,,, ____ ----HOWARD,,,,,, _____ ____ HUNT,,,,,,,, ______ __ KEITH,.,,,,, _____ -----KNOPF,,,,,,, _______ __ LE BLANC,,,, __ LINDSTROM,,·~ _____ LYNCH,,,,,,, _____ _____ MARTINSON,,, ___ ____ PEARCE,,,,,, ______ __ "--· ,,.. ' ' NOVEMBER 9, 1983 JOINT MEETING NOTES #7(a) -Report of the Joint Chairman Chairman Holt reported that the Districts are entering into the final and crucial phase of compliance with the 30l(h) waiver provisions of the Federal and California Ocean Plan. This agency has been building facilities for many years to make it possible for us to meet the State and Federal requirements for discharge into the marine environment. Many millions of dollars have been spent and hours of planning and designing have been accomplished. Every conceivable building trade was utilized to construct what we feel are probably the finest facilities on .the West Coast. We are, in fact, the third largest operating entity on the West Coast. Had the 30l(h) waiver provision not been adopted by the Congress and signed by the President in 1978, our agency would still be building facilities to meet the National Standard for Inland Waters of full secondary treatment. Secondary treatment was adopted at the National Standard in 1972 by the Federal Government with the goal of providing, fishable, swimable waters throughout the United States. Fortunately for Californians, the State of California has had an ongoing water pollution control program throughout California since the 1960's. As far as the Orange County coastal communities are concerned, we have had fishable, swimable waters for a long time. If our Districts were to not receive the 30l(h) waiver, we would be spending another $135 million to meet the National Fresh Water Municipal Standard. The 30l(h) waiver provisions put the responsibility on the applicant to prove that a departure from the full secondary treatment requirements will not have any significant negative environmental effects on the marine environment. Said Mr. Harper will describe the 30l(h) waiver in more detail following his report. To receive a 30l(h) waiver, there are other things than building and operating facilities that an applicant must do. He must have an ongoing approved marine monitoring program to continually check that no significant changes are taking place in the ocean as a result of the discharge. A very important segment of the State and Federal requirements is that the applicant must have an approved pretreatment ordinance. The Orange County Sanitation Districts embarked on a staged program of industrial control in 1976. The third phase came into play in July of this year. The results of the program have been outstanding, with total cooperation with the Orange County industrial community. The results of the program are graphically entailed in the tan booklet which was then passed out to Directors. At the conclusion of the presentation of the 30l(h) waiver, said he would ask that the Joint Boards adjourn at the close of business that night until 7:30 p.m., Tuesday, November 29th, for further consideration of actions required by the October 31st letter from EPA, Region IX, San Francisco, requesting a detailed schedule that describes: (referred to goldenrod handout) 1. How and when the perrnittee will achieve short-term compliance for the disposal of all collected screenings, sludges, and other solids removed from liquid waste. 2. How and when the permittee will achieve long-term compliance for the disposal of all collected screenings, sludges, and other solids removed from liquid wastes. 3. How and when the permittee will achieve verifiable influent and effluent flow metering for wastewater Plants Nos. 1 and 2 Chairman Holt then acknowledged Mr. Harper who reported further on the matter. 0 #7(b) -Report of the Ge neral Manager FAH referred to the flow chart on the wall and said that the crucial day is February 10, 1984, when the Regional Board is scheduling a hearing, or maybe two hearings; one to issue a permit and another to put into place certain environmental requirements where we may be deficient in order to receive our NPDES Permit because we may not be complying with certain provisions of the California Ocean Plan. Also the EPA Region IX will issue their approval of the 30 l(h) waiver. Again, we have some deficiencies that will have to be accounted for. We are not sure how that will be done at this time. To back up, Mr. Harper stated, in the material passed out there is a letter dated June 3, 1977, that refers to a letter to Doug Costal, EPA Administrator, from John Bryson, Chairman of the .SWRCB. He was writing to him to allow something different from secondary treatment or the 30/30 requirement re demands on receiving waters for oxygen and suspended solids. The 30/30 definition has been around for many many years. In 1972 when the Federal Clean Water Act was passed, the Congress said that al l municipalities will have secondary treatment. They didn't decide it. That was up to EPA . Are about 1 2 ,000 municipalities in the U.S. Said Mr. Costal wrote this letter asking EPA to take a look at the California Ocean Plan and how it could operate with a great savings of money, manpower and energy. At that time the cost was almost one-half billion dollars. There was a group of coastal dischargers, including this agency, that found when they star t ed calculating how they would get to fu ll secondary treatment, it became rather mind boggling. Some didn't even have a place to put secondary treatment facilities. In 1969 this agency joined with 4 other agencies a nd formed the Southern California Coastal Water Research Project Authority. With the studies that were continued over the years by that organization, in addition to the requirements of each of the dischargers to monitor their f l ows, there was plenty of data to show where there was harm or where there wasn't a ny harm. There was a considerable amount of effort by the coastal communi ties and We st Coast dischargers to get the law changed so we didn 't have to spend all this money. He added that after you get to a certain point, the money you spend is really wasted. If we did go from where we are today--and we think we are there--to this secondary treatment, are $135 million away. There are bigger agencies than we are for which the cost would probably be greater. Don 't know what the cost for San Diego would be . We were looking at ~ billion in 19 77 . Must be 1 billion by now to do this. What we should do, and we wish to do, is to get the permit. It will be given for a certain period of time . The laws we are operating under expire in 1 988 so permit, if issued , will expire then . Requirements under NPDES permit will require us to meet California Ocean Plan with 75% removal re suspended solids. We will be required to meet B.O .D. number that will be set by the Federal Government. California Ocean Plan doesn't have a B.O.D. number because it isn't significant in ocean waters. Antother part of the Ocean Plan that is extremely significant, particularly for this region, is the list of toxicants on Table B which we are concerned about. In the California Ocean Plan there are restrictions discharging agencies must report on and must comply with. At any time during the period of the permit EPA and/or the State can take enforcement action if we do not comply and can rescind the permit. The penalty would be, in our case, $1 35 million for secondary treatment so we must walk a very straight line. For several years the State Board that has administered the construction grant program has had restrictions that are greater than meeting the California Ocean Plan . At the present time we are ready to comply with the Ocean Plan and meet the requirements we have put in our application to the Federal Government. One of the b ig gest demonstrations of abi lity and intent is what we say in these graphs. Referred to our Ordinance first. Was a three phase approach worked out with our industrial community in 1976 & (1978 & 1983). There are categorical standards on specific -2- industries of what they must meet to discharge into our system regardless of what we do here. They have to comply with certain Federal requirements and we police them for EPA to make sure they do that. There are different numbers for different industries. We have a very difficult time because it is stop and go. There are a number of categories that we will not have any control ove r the numbers but we will have to enforce them and report to EPA. Is part of the 30l(h) provisions but is tied to every municipal discharger in the U.S. There is an effort in the Senate right now trying to get a variation of that and leave more control to the municipal discharger so if he can meet the requirements at the end of the pipe, he should be able to work with his industries. Don't know if that will happen or not . . Mr. Harper stated that the graphs in the report show numbers for 1978 Ocean Plan. ·The Ocean Plan is under review right now and adoption of the Amended Ocean Plan will come on the 17th of November. We are capable of having a v e rifiable industrial program. We are willing to go with a lower number because we feel it is environmentally correct. He reported that on August 31st he and Blake Anderson went to San Francisco for a meeting on the waiver application to find out where we are. Said that was quite a fateful day. During those hours of discussion and after coming back, we tried to figure out where we go from here. We decided that we were hearing two songs. Is kind of hard to dance to two songs at the same time. We got an EPA representative to talk to us and also a State representative. Then we realized where we had to go. We then brought in our consulting engineers and got our staff together and asked, can we do what this says and can we do what that says? He referred to the blackboard and indicated that that was where they left off last Saturday. EPA has the authority and responsibility to issue 30l(h) waivers. Don't know exactly how all that works because it hasn't ever happened yet. No one has received a waiver yet. Law was passed five years ago. He then referred to various reports on his desk--Report to Congress from Controller General dated May 22, 1981; Report of Congressional investigation concerning waiver provisions for municipal ocean dischargers dated September, 1981 (LA) and February, 1982 (Washington,D.C.). Said when we got this, we thought something was going to happen. Were ten tentative approvals issued. Ours was in November, 1981. Said in EPA there is a thick cap. Are all these people who want to do this but nothing filters through. When Congress can't make anything happen, don't know what to do. We are getting to the point, because of some hard work, of making people at the State and Federal level want to have the waiver granted, to see if the program can work in order to see if it is good or bad or what. They are trying to get this to the point that something can be issued. He referred to goldenrod package re correspondence since EPA meeting in San Francisco about grants, ocean plans, etc. Also referred to blackboard again. Believe if we get permit, will expire June 30, 1988. Mr. Harper stated that we have a 308(a) letter. That is the bottom part of enforcement. This is the vehicle to get from tonight to December 1, 1983. We have been given 30 days to answer this letter. We think the three questions relate to our permit which we hope to get on February 10th. Things change practically on a daily basis because no one has ever had one of these. We are trying to answer these three questions. They are very significant. Don't know what the numbers are to qualify. We are working with EPA and State to come up with a mass emission rate. What we .are saying is that it is the pollutants to the ocean that we want to control, but they also have certain restrictions on how we get there. One thing they want to know is what we are going to do in the short-term with solids. We are going to do what we are doing now--taking 25 loads p e r day, 5 days a week, to Coyote Canyon. Right now the County has an EIR working re closure of Coyote Canyon in 1986 or 1988. If it is 1988 and our permit expires in 1988, then we have our short-term sollution. If it is 1986, will come to the Board with another short-term solution that might be quite expensive. -3- , . The next problem regarding EPA is with regard to long-term compliance for disposal of our sludges, screenings, etc . We are in trouble there no matter where we go. He indicated that before Directors that night is another attempt to come up with some ideas on the long-term sollution. All over the U.S. the sollution for sludge disposal is a tough one. The City of LA is constructing a sludge drying facility and power generation equipment to use as a fuel for a cost of $170 million. LA County people think they will go to Carver Greenfield method but there isn't sufficient funds at this time. They are waiting to see how things work when LA City goes on line. The other item to respond to is a detailed schedule of how we can verify our metering. We are working on that today and will come to Directors with that on .November 29th. We are talking about a lot of dollars to get our meters verified. Are asking Directors to meet on the 29th to consider the material that will be mailed to them prior to that date. Hopefully, we will come to a decision so that we can report to EPA and the State where we are going. At the same meeting we hope to come to be able to tell Directors what this number is and what the cos ts are to operate to June 30, 1988. The permit is renewable if everything is alright. If not, certain restrictions may be put on us and more money required. There is other legislation moving through Congress right now that is going to put the program into cement. Barbara Brown asked for a clarification. In order to get the 30l(h) wa v ier to keep us from going to secondary treatment, are three separate things we must have : metering and filtration, short-term and long-term sludge disposal, correct? FAH replied that is correct. Would like to ask the Board to do this particular effort re metering on an emergency basis. Would like authority and then if it turns out we don't need to do this, won't use the authority. Are asking for authority if it is going to solve a problem for EPA and the State. If not, won't use it. Wayne Sylvester then briefly explained the flow chart on the wall. He said this was predicated on a letter dated August 31st and referred to goldenrod package . The 308(a) letter requested us to do these three things. We have prepared our plan and schedule for accomplishing those things and filing an answer by December 1st. Reviewed short-term sollutions for disposal of sludge; long-term disposal; and proposal and plan for metering verifcation. These have been requested by December 1st, so have called the November 29th Board Meeting. He added that at tonight's Board Meeting we would like to request emergency authority to proceed with the filtrate project for an estimated amount of $160,000. Could accomplish this project by February 1st prior to the February 10th hearing. If it is determined that we do not need this, to meet that schedule we would have to have that authority tonight. With regard to long-term disposal of sludge, JWS indicated that if the Boards adjourn to November 29th, will bring that information to them at that time. Will be mailed to Directors prior to meeting. With regard to the sludge disposal, the staff is contacting various sites where we could go if we have to haul this sludge--BKK, Simi Valley, Kettlemen Hills in Bakersfield. Could be quite expensive. Will consider plan and schedule for short-term sludge disposal on November 29th also. Re meter verification, EPA is in our plant today and working with our staff at Plant 1. At Plant 2 may have to spend $3~ million between now and 1987 to verify metering. By December 1st we would file whatever plans have been approved with EPA. At the December 14th Board Meeting or January 11th, we would be reporting any action required at those times. We don't know yet. -4- , After the hearing the Regional Water Quality Control Board and EPA would jointly issue the 301(h) waiver and NPDES Permit. Would incorporate into the terms of the permit and waiver the long-term sludge schedule and plan, and the schedule and plan for metering verification . We are presently hauling our dewatered sludge to Coyote Canyon and incorporating into the landfill. Based upon the outcome of the County's closure hearing in January , we make take it there until 1986 or 1988. Meter verification could take 2 or 3 years . The emergency action would be for a filtrate line to the distribution box. By doing this on an emergency basis , could be eliminating some type of enforcement order that would otherwise be put on us . • Barbara Brown stated that she realized the Joint Board has applied for the 30 1(h) waiver but asked if there was a reason why we suddenly have to make some long-range important decisions? Chairman Holt replied that 6 weeks ago we found out in San Francisco where we had to go and the 308(a) letter dictates the time we have to move ahead . Have been working on this over 10 years. FAH added that the opportunity for a waiver is one-time opportunity. Said they will note that there was one point that there was correspondence where we withdrew our request for modification to our original waiver application. If we asked for a modification, would get back into the wheels of paper and don't know if we would come out. There are some concerns that someone in Congress that doesn't like this idea and seeing that out of 12,000 communities, only 12 to 18 can prove the things we have to prove to get this waiver, could knock this out and go back to the 30/30 definition. Our concern is that if we ddon't get something rolling here so we can prove this system can work, and it will work, it will fold up. It takes a tremendous amount of work to keep this alive . We do have to answer this letter. Maybe the staff can answer but if they may say if we don 't answer these questions now, how can we give you the waiver. Mr. Holt stated that we have been searching for any we we can to get the key in the door and now we have found it. Our responsiblity is to spend the taxpayers ' money wisely and to save $135 million. Should take advantage of opportunity before us. He added that he had the opportunity speak before the EPA Oversight Committee and House Subcommittee and believe we are close to moving this matter forward . Saltarelli said he was confused about what is going on tonight. He indicated that as he understands it, we have withdrawn our application for modification of the 30l(h) waiver application so can still qualify for the 30l(h) waiver which we would like to have. Perhaps in February they are going to issue waivers and we would like to be one of them. Was told yes, that is correct. We had an inspection here in June and as a result, they say that we are not doing what we are supposed to do. There are these steps to get us into compliance with the Act or 30l(h) or both?? Answered, both. Have a crash program to meet requirements on sludge disposal which will meet requirements of law but also to get our waiver. FAH commented that "crash" program is to get a plan not to do it. Saltarelli went on . If we can come up with said plan and correct deficiencies, staff believes we have a good chance o f getting our waiver? Correct. Would still have to do this quickly to get back into compliance? FAH answered, yes, would have to give them plan by December 1st. Culver commented that Mr. Covington wrote a very friendly letter on October 20th and then waits until the 31 st and lays it on us. What type of operation is that? FAH, replied, yes, we have noticed how the correspondence changes . There is part of the EPA that these gentlemen are involved with that has to do with water programs and -5- I grants administered by the State of California, and they are riding their shoulders to see how things are going. Have another group of enforcers that keep looking at whether you are doing all of the things you should. Have different divisions and enforcers have their orders too. Things have been changing quite a bit as things happen in Washington, D.C. and it is very confusing. In the last six months FAH said he hadn't visited EPA because he didn't know who to talk to on the subjects we are interested in. Is a very confusing time at EPA right now. Wedaa asked what penalties could be put on the Districts for non-compliance? FAH answered, to start with, because of the location of our ocean outfall, 5 miles off shore, there is dual jurisdiction and EPA says they have s o methig to say about it because we are past the three-mile limit and the State, of course, is interested .because our treatment facilities and many things we do involve the State. We have numerous people we have to report to. If the State is involved, they have certain requirements and certain cha rges and can shut down our building permits in the area if we are in serious non-compliance. EPA has their way also with Federal fines. We have had the embarrassment one time when we had diffic ulties and couldn't take our sludge anyplace and it went out the outfall. We didn't meet our requirements then and the Regional Board took very swift action on the Districts . It took a long time to get the confidence of the Regional Board back. They said when you have a problem, have to anticipate it and do something to prevent this. Wedaa then asked what our financial penalties could be? TLW replied that it could be $25,000 per day under the Clean Water Act. Could get fined that for each day but probably would be at that rate for one time. Is unlikely they would charge $100 times the number of days we were in non-compliance. Holt added that 1978 we were talking about user fe es and had a meeting of the Board and had about 2000 members of the public here. Directors' constituents told them not to build and we didn't need the money. They did not believe penalty clause and people said Directors should go to jail if necessary. Ruthelyn Plummer asked if we spent $160,000 to get filtrate out at Plant 1, why do they have to know what we do with the sludge? Also, how come the flow metering wasn't already in place? Was there any recommendation for it or is this something that was just decided and what is it going to do? FAH commented that first of all, at the present time with regard to sludge, we are not violating our current discharge numbers. We are operating another portion of the plant to offset that discharge. Have had quite a few discussions. They have regulations and they say we can't operate the way we are operating. On September 2nd we commented o n two points of the meeting we had two days earlier, and are proceeding to check the accuracy of what we have. The other significant comment was re processing all of our sludges and we e xplained what we are doing and we are still in violation and must take care of it. We have said let us operate and treatment plants and tell us what they want as far as what goes out the pipe and we will meet that. Re monitoring, this agency was one of the first agencies to work with monitoring manufacturers to perfect an electrical meter where when flows go through, it records how much water in the pipe and how fast it goes th r ough. The meters we have are about 10 years old. Have build diversion structures so we can monitor, but have had problems. Meters become coated with materials that have been discharged into the sewers. We do need to do some meter verification work at Plant No. 2. Very large lines coming into that plant. We put those meters in when we build those sewers. Holt then stated that what they needed to do was address the staff's request that we hold a special meeting on the 29th of November to answer questions on the flow chart. -6- Harriett commented that she wa s bothered by the statement that FAH didn't know who to talk to at EPA . Ask e d if there wasn't a resource at CASA? FAH replied that we have a very strong lobbyist in Washington , D.C. and also the Conference of Coastal Agencies of which he is the president, but the p r oblem we have in EPA now is all the change s going on. AMSA's Board of Directors are to me et quarterly with Mr . Ruckelshaus but they have n't even had their first meeting since he came aboard. There are so many thing s happening and is difficult to know what the signals are . Wedaa stated this is a very important issue . We just got this package tonight and are working our way through uninformed. Would like to propose a work session to consider this a~d come back. FAH stated that the staff was not asking for a ·decision that night. WEDAA MOVED for a work session b etween then and November 29th; to authorize the staff to proceed with the filtrate line; and to direct staff to prepare long and short-term plans re sludge disposal . MOTION SECONDED . Grise t commented that there was a National League o f Cities meeting on the 29th of November. Three people indicated they were going. Was also a complication on the 30th for one Director. Vardoulis stated that he thought we shold go ahead on this. The meeting on the 29th is a workshop. Directors will get information from staff prior to that and they can call them between now and the 29th if they need further information. Holt also agreed and asked why do we need a workshop? Will get information from staff and will be a workshop anyhow . Smith added he didn't see why we needed a workshop either. Staff is available anytime. Will provide a workshop for those who need it. HANSON MOVED that the motion be AMENDED to read that the workshop will be held on the 29th. MOTION SECONDED. Cooper asked what they were going to do at the workshop since FAH & JWS already went through everything. Would be spinning our wheels and going through the same thing . ROTH CALLED FOR THE QUESTION. More discussion. Bailey indicated that this was not an agendized item and none of them were prepared that night . This whole thing affects agenda item il2(a) and she was not prepared to to vote on any action re filtrate line . FAH commented that an amendment to the motion indicated the study session be held on the 29th and could make any decisions at that time. VOICE VOTE ON AMENDED MOTION. MOTION CARRIED . (Meeting to be at 7:30, 11/29) FAH then stated that the staff would withdraw their request for construction of filtrate project on an emergency basis. Saltarelli said that it seemed to him that they could call this a 308(a) letter but it is a non-compliance order and we need to proceed with what the staff says to correct the problem. He then MOVED to proceed with staff's recommendation re filtrate system to correct this deficiency. MOTION SECONDED. Motion to include an an a mo unt not to exceed $160,000 . -7- ,. ... Evelyn Hart indicated that she didn't read anything that said they would have to vote on this before the 29th, and should have a staff report when they make decisions on that much money . Barbara Brown stated that the motion was to approve that first step. Why did staff wish to withdraw request? FAH replied that through conversations a few minutes ago, it was found that this isn't as urgent as we were told. Reiterated that the motion is that staff proceed as mandated. CALLED FOR THE QUESTION. VOICE VOTE ON MOTION. A few noes but ayes have it. MOTION CARRIED. il2(a) RFP's re development of reuse/disposal alternatives for long-term utilization of the Districts' sludge by the private sector FAH explained that as the Executive Committee report indicates, this is their recommendation for the Districts' staff to go out with requests for proposals to the private sector , utilizing the $4 million worth of reports that were compiled from 1974-1980 as to likely sites and processes that could be used in Southern California. He added that he would answer any questions Directors' had about the LA/OMA study if they wished. Holt called attention to a letter in the Directors' folder re Agenda Item il2(a) signed by Barbara Brown from the City of Fountain Valley. Barbara Brown then addressed the Board and stated that what she was requesting to do that evening was to offer an amendment or alternate to the recommendation from the Executive Committee. She then read her letter to the Board. She said there is currently a Draft EIS that is considering four alternatives, two of which are co-combustion and chemical composting. If approved, they would be implemented here in Fountain Valley. Said she asked staff if these were feasible environmentally and was told no, they really aren't comfortable with those alternatives . She said she felt that the place for co-combust i on is not in a residential area. Being a responsible representative to the Sanitation Districts, one of the things she was concerned about as she looked at the alternatives, she wanted to be assured if we eliminate these, would we be jeopardizing our 30l(h) waiver application. Was assured by staff this wouldn't jeopardize our waiver. She said her main point was that we shouldn 't bring these alternatives into a residential area . BARBARA BROWN then MOVED: That the staff be authorized to issue RFP's (Requests for Proposals) relative to development of reuse/disposal altgernatives for long-term utilization of the Districts• sludge by the private sector; and that .the "mechanical composting" and "co-combustion" alternatives at the Districts' Reclamation Plant No . 1 in Fountain Valley be deleted from further study because they are not technically or environmenta lly sound. MOTION SECONDED by Wedel. It was clarified that this is a replacement motion to the one indicated on the agenda. No motion made with regard to agenda item il2(a). Vardoulis stated , first of all, his understanding is that the study has nothing to do with building anything in Fountain Valley. Requesting RPF's only. In fact, none of the Directors have reviewed or accepted the EIS. Secondly, when we say we don't want these in any neighborhood and to construct in current landfills, these current landfills are in populated neighborhoods. If we are going to do this without even reviewing the EIS, said he had several sites in mind he would like to eliminate also. This has nothing to do with RFP's. -8- Ro th asked f or sta ff's response. Wedaa also asked staff to comment on the statement that these are not t echn ically o r env iro nm e n ta lly sound . FAH then reported that he wa s invited as a guest at the Fountain Va lley City Council meeting on Tuesday and wa s not pr epared . Said tonight he had quite a bit of information available to give to Directors and then they could talk. Passed out information. Holt commented that the time spent on this matter by the staff from the Ge n eral Manager to the secretaries has been unbelievable. Commended them and thanked them. HANSON MOVED that thi s item b e TABLED to a later date . TLW advised that motion to table was non-d eba table. If it carries by a majority vote, the matter is r emoved from futher consideratio n until another motion is amde at a subsequent meeting to place the item back on the table for consideration . Wedaa asked if the motion to table i s made, can the make r include a time at which it could be brought back? TLW replied no, motion to table does not pick a time t o come back. Saltarelli then aske d if this motion to table would preclude going out with RFP's between now and the 29th? TLW answered that it kills that motion as stated. Directors can come back with original motion liste d on agenda. Roth questioned whether we operated under Roberts Rules of Order and TLW advised that we do. Kawa nami asked if this motion is defeated , could it be brought back tonight ? TLW replied that revised motion of Mrs. Brown's c o uld not be discussed if motion to table succeeds, but can be brought back at any other meeti ng. Does not k ill recommendation of Ex ecutive Committee. VOICE VOTE ON MOTION TO TABLE. Several noes. Asked for a show o f hands . MOT I ON TO TABLE DEFEATED. Roth then made a SUBSTITUTE MOTION to that of Mrs . Brown's t hat this matter be carried over to the workshop on November 29th. MOTION SECONDED. Discu ss ion. Barbara Brown stated that part of the problem is that currently there is an EIS that this Board has not seen. If we do continue this to the 29th, the the Citizens' Advisory Committee should not discuss this further until approval be reached by this Board. Said s he hoped that would be part of this motion in continuing the item. Holt advised that he had already taken the p rerogative of cancelling the Citizens' Advi sory Committee mee ting beca use of what was coming before the Board tonigh t. We are directing staff to come back prepared at the meeting on the 29th wi t h information on this matter. CALLED FOR THE QUESTION. Brown asked, what we are saying is that before that meeting on the 29th, each Director will be mailed out all technical information that has been give n to the Citizens' Advisory Committee re all alternative s, advantages and disadvantages, and at t h at time we will consider them? -9- FAH replied, had we not had the difficulties in Fountain Valley last week, tonight pursuant to the schedule that was given to the Board last month, Directors would have been hearing from engineering consultants on the various studies. Said we could do that on the 29th. Saltarelli said he thought our colleague from Fountain Valley has made a very important point. However, if it is true about the scheduling, we could have some RFP's out about what can be done and have information for the 29th. We aren't going to take any action to build anything but would be wise to have RFP's out and bring information to the meeting on the 29th. SALTARELLI then MOVED (another substitute motion) that staff be directed to send out .RFP's and bring back the information for discussion by these Boards on the 29th of November. Culver SECONDED the motion. CALLED FOR THE QUESTION. Holt then stated that he had had requests for a number of persons to address the Board. Said it was up to the Board if they wish to allow this. No objections from the Board. Said he would allow 5 minutes for spokespersons for a group of people and 3 mintues for individuals to speak. Ruthelyn Plummer asked, when we moved to have the study session on the 29th, didn't we already handled this particular request? Holt replied, no, that included the short and long term disposal sollutions. Ron Deaton of Fountain Valley then addressed the Board. Said he shared the frustration of some of this. This appears to be affecting them as they are very close to the facility. Activities are on a railroad and are on their way. Many of us are ready to get in the way. He indicated he worked for the City of LA. Thought a better plan would be to have a public hearing on the 29th. Said he understood the problems of sludge and has worked with them in his job. A decision has to be made on the 29th for the December 1st deadline. If staff doesn't have a problem in getting rid of those alternatives right now, should do so as he was concerned that, not only the 300 people who showed up on Tuesday night but all of Fountain Valley may show up here. He stated that the Draft EIR is a public document, but that Mr. Woodruff doesn't agree with that. City of LA wouldn't agree with TLW. Said he thought it was very difficult as a member of the public to get information. Holt replied that there have been some accusations made as to what our staff and our Board has done and not done. Would like to remind the Board that each of the Directors were given the opportunity to submit names of members of the publid to participate in this Citizens' Advisory Committee. Allowed for a Committee membership of 25 but only filled 14 positions. With regard to the EIS being a public document, TLW stated that the reason this was not given out was that the document we have is the scratch copy from the consulting firm that is preparing it for us. It was submitted for staff to proofread. The Directors hadn't even seen it yet when members of the public were asking for it. Is EPA's document. We are not in total control. The fact remains that the document is going to become public very soon. If it were presented and contained a statement which said the City of Fountain Valley has reviewed and approved this and the word "not" was omitted, it would be incorrect so that is why it has to be proofread. Until it is ready to print and present for review in Draft form, is just a scratch copy for consultant. When it becomes a Draft, it becomes a public document. -10- Marian Wismer then add ressed the Board. She said she didn't participate in politics . However , this really affects their community. Said she is a real estate broker . Can't understand why the Citizens' Committee isn't filled to capacity . Said they had several people there ready to be on it. Holt indicated that he had a letter tonight that would be authorizing those appointments that had been given to him. Said there was no re ason why they couldn't be on Committee. Wedaa stated that he thought one of the intents of this Board was to have a balanced Comrnittee. If a lot of people from Fountain Valley want to be on it, would be out of balance. Brown said she thought all the Board members here have worked very hard to get members on the Committee. It has long meetings and many times meets twice a week. There have been ads in the paper asking for people. The people of Fountain Valley are concerned as they live here . Is it also possible to have applications for those who wish to be on the Comrnittee. Was answered, yes, they would be made available tonight. Vardoulis reiterated that they have not seen the EIR/EIS because the Draft is not complete. Obviously, information was brought to the Fountain Valley City Council and raised the ire of some people over incomplete facts! This Board does not have the EIS and does not have these recomrnendations and said he thought this whole thing was unnecessary at this particular point. Holt agreed that this release of information was certainly p remature. Cooper asked for more information about the Advisory Committee since he was a fairly new Director and wasn't aware of it. Holt expla ined that this pubic participation part of the program is a requirement of EPA and the Cit.izens ' Advisory Committee was a Committee that was to help staff and Directors put together information to the public so that they may participate further , either orally or in writing . FAH added that the Board authorized in June the Citizens' Advisory Comrnittee of 25 members . The Chairman of each District was asked to submit two names for membership on the Committee .. In addition, the staff was to submit 11 names or enough so that the Chairman could select from the staff's r ecommendations. He then introduced Blake Anderson and Hilary Baker a nd advised that both of these people have worked many , many hours with the CAC. They have done too good a job in providing every bit of information that is possible to give as to what is going on as far as these studies are concerned . Th e CAC knows more about sludge that he does. HA EPA requires that the Committee be balanced. Hilary advised that there are four membership categories--Public off icials, interested citizens, private individuals and people with economic interests in projects such as someone who might profit such as a consulting e ngine er. FAH sa id we keep blaming EPA with regard to the public participation area. Every time we turn around, Hilary is having to call a certain person on the SWRCB staff and we jump th is or that way depending on what this person says . Said he only addressed the CAC once and that was on the subject of ocean disposal which at the present time is a no-no. Said he expressed t o the Committee the appreciation of the Board for the time that these people have taken to look into this matter . He said he und erstood they have been given impressions because the people that are doing these stud i es have been making presentations so they get an idea of what these things are . Are good sa les people and are not such good sales people. Directors will have the same opportunity on November 29th to hear good and not so good sales people. They will hear facts a nd assumptions and guesses and things like that. -11- ·Ha nson stated that he was very disturbed about wanting to stack the Committee with people from Fountain Valley. This Committee has met 8 or 10 times and if you bring in 5 new people, are going to ruin all the work done in the past because the new p e ople won't know what has gone on! People will know if the attend the workshops later. Will be public wo rkshops for this EIR. Bailey raised a point of order . Said she didn't find this discussion relevant to the motion. Holt reminded her that he had asked the Board if they objected to members of the public being heard and Directors agreed . Highly irregular. Wedaa added that item il2(a) had nothing to do with the Citizens' Advisory Committe and Holt commented that it came up as part of the public testimony .. Point is well taken . Fred Voss from the Fountain Valley City Council then addressed the Board . He indicated that the Requests for Proposals were b a sed on the recommendations in the EIS . He was informed that was not true. FAH clarified motion re RFP's as listed on the age nda. Also referred to the copy of the Executive Committee report attached to the agenda available to the public that night . RFP is a result of the Executive Committee's recommendation to the Joint Boards. Has nothing to do with EIS. Wedaa .then stated for the purpose of clarifying the issue, would like to make a SUBSTITUTE MOTION that they formally add the Citizens ' Advisory Committee to that night's agenda after item No. 18. He was advi s ed that this could not be another substitute motion as this was not related to the substitute motion currently on the floor and was not germane . CALLED FOR THE QUESTION. TLW clarified that the motion before the Board is Di rector Saltarelli's substitute motion to Mrs . Brown's motion which was for the staff to go forward with the Executive Committee 's recommendation to solicit proposals and to bring back the information for the November 29th meeting, including the Fountain Valley proposal re possible deletion of certain items i n the EIS . Weider asked for a point of information. Said in moving ahead on the RFP, this is not geared to any particular site? Correct. VOICE VOTE ON MOTION . (a few noes ) MOTION CARRIED! #18(b) -ALL DISTRICTS Other Business Director Cooper addressed the Board relative to reconsidering changing the Boards' membership back to 39 members. Said it was pennywise and dollar foolish to remove needed Directors . We are dealing with a tremendous amount of money and very complicated issues here and we need all the help we can get from all cities and agencies to make important decisions. He indicated that he was on District 2 and Nelson was on District 3. Was also on District 13 Steering Committee. If he were the only representat i ve, would be responsible for two Districts with the third District corning up. Thought we need to go back and get original number of Directors. May save money but what are we really saving re making important decisions. Is worth every penny for what Directors do at these meetings. Have been here tonight for almost three hours for $75. In the District 13 Steering Committee, it was brought' up that we would have to go back to the Board of Supervisors. Before we had Wieder, Stanton and Riley on our Board and could have discussions with them . Now just have one member on our Board. would like to have this brought up again as an agenda item in the very near future . -12- ·-. Wedaa stated that this is a subject we have been through and through . Had a committee that worked for years and years. Have some sympathy but the fact r emains that we did come to a conclusion. Not really a unanimous conclusion but almost. Have examined it to death. Cooper added that he was not involved in decision-making process except on the tail . end of it. Thought it was arbitrary and found it was vo l untary . Think the Board is making a big mistake. Wedaa asked that Sam Cooper and Carrey Nelson have a meeting with FAH and Don Smith, the Chairman of the Reorganization Committee, and review all the material that was .studied before and if they still are not satisfied, could come back and try to get it on the agenda. It was SO MOVED & SECONDED. VOICE VOTE. MOTION CARRIED. #26{b) -DISTRICTS 2, 3 & 11 {Verbal report from EIR Consultant) Kimberly Brandt from Michael Brandman Associates addressed the Board. She brief l y discussed the scope and purpose of the EIR's findings and where we are. The purpose is to objectively assess the Master Plan of Districts 2, 3 & 11. Wi l l e l iminate the need for further EIR's. Will not only be utilized by the Districts and various other responsible agencies, but also the Coastal Commission and Flood Control District, etc. Said at this point the project is halfway through the 45-day public review period. Is to be completed on November 28th. Michael Brandman will prepare responses to comments. Anticipate coming back to Board with final document in December. Have received no written comments. -13- .; coum SANITATION DISTRICTS NOS. 1, ~' 3, 5, 6, 7 AND 11 OF ORANGE COUNTY, CAUFORNIA MINUTES OF THE REGUUR MEDING ON NOVEMBER 9J 1983 ADl\fINISTRA.TIVE OFFICES 10844 ELLIS A VENUE FOUNTAIN VALLEY, CALIFORNIA ROLL CALL A regular meeting of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, S, 6, 7 and 11 of Orange County, California, was held on November 9, 1983 at 7:30 p.m., in the Districts' Administrative Offices. Following the Pledge of Allegiance and invocation the roll was called and the Secretary reported a quorum present for Districts Nos. 1, 2, 3, 5, 6, 7 and 11 as follows: "-I DISTRICT NO. 1: rt1:STRICT NO. 2 : • DISTRICT NO. 3: DISTRICT NO. 5: ·c. J:;§TRICT NO. 6: DISTRICT NO. 7: D~RICT NO. 11: ACTIVE DIRECTORS ....!.._Robert Hanson, Chairman ....!.,_Dan Griset ....!.._Don Saltarelli _!__Harriett Wieder _!__Henry Wedaa, Chairman _!__Don Roth, Chairman pro tem _!__Barbara Brown _!,__Sam Cooper _!__Donald Holt x Dan Griset x Carol Kawanami x Bob Perry x Don Smith __!.__Dorothy Wedel x Harriett Wieder x Duane Winters x Bruce Finlayson, Chairman --X--Gerald Mullen, Chairman pro tem _!__Barbara Brown _!__Norman Culver x Henry Frese --X--victor Grgas --X--0on Griffin --X--Dan Gr iset x Frank Marshott _!__Carrey Nelson x Don Roth x Charles Sylvia x John A. Thomas --X--Dorothy Wedel --X--Harriett Wieder x Duane Winters x Evelyn Hart, Chairman --X--Ruthelyn Plummer, Chairman pro tem x Harriett Wieder x Elvin Hutchison, Chairman --X--Evelyn Bart, Chairman pro tem x Harriett Wieder x Don Smith, Chairman --X--Evelyn Hart, Chairman pro tem --X--Richard Edgar --X--oan Gr iset --X--Bill Vardoulis --X--James Wahner x Harriett Wieder x Ruth Bailey, Chairman --X--Barriett Wieder, Chairman pro tem x Ron Pattinson -2- ALTERNATE DIRECTORS _orma Crank ____ Robert Luxembourger ____ Ronald Hoesterey _____ Roger Stanton _Todd Murphy _E. Llewellyn Overholt, Jr • _Marvin P. Adler _____ carrey Nelson ____ Robert Kuznik _____ Robert Luxembourger ____ William Odlum ____ Norman Culver _____ Gene Beyer ____ John Holmberg ~er Stanton Buck Catlin ____ Roland Edwards Otto Lacayo Marvin P. Adler ____ Bob Perry ____ Norma Seidel Joyce Risner Jesse Davis _____ Robert Luxembourger _____ Charles J. Rell _____ Sam Cooper E. Llewellyn Overholt, Jr. ----Anthony R. Selvaggi Robert P. Mandie, Jr. ____ John Holmberg ~er Stanton Buck Catlin ____ Philip Maurer _____ Jacqueline Heather ____ Roger Stanton Orma Crank Philip Maurer _____ Roger Stanton Gene Beyer ----Philip Maurer Ronald Boesterey Robert Luxembourger _Larry Agran _Barry Green ____ Roger Stanton _____ Don MacAllister Roger Stanton Don MacAllister 11/09/83 STAFF MEMBERS PRESENTS OTHERS PRESENTS Fred A. Harper, General Manager, J. Wayne Sylvester, Assistant General Manager, William B. Butler, Secretary, Tom Dawes, Bill Clarke, Blake Anderson, Rita Brown, Hilary Baker, Penny Kyle, Brad Bateman Thomas L. Woodruff, General Counsel, Walt Boward, Harvey Bunt, Bill Knopf, Ron Deaton, Ellery Deaton, Fred Voss, Marian Wismet, Kimberly Brandt * * * * * * * * * * * * * DISTRICTS 1, 2, 3 & 7 Moved, seconded and duly carried: Receive and file conununications re Board Appointment That the conununication from Mayor Robert Luxembourger of the City of Santa Ana relative to changes in Board representation be, and is hereby, received and ordered filed1 and that the following representative be seated as a member of the Boards Districts Active 1,2,3,7 Dan Griset DISTRICT 1 Approval of Minutes Alternate Director Robert w. Luxembourger There being no corrections or amendments to the minutes of the regular meeting held October 12, 1983, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 2 Approval of Minutes There being no corrections or amendments to the minutes of the regular meeting held October 12, 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 October 12, 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 October 12, 1983, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 6 ApProval of Minutes There being no corrections or amendments to the minutes of the regular meeting held October 12, 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 October 12, 1983, the Chairman ordered that said minutes be deemed approved, as mailed. -3- . -· DISTRICT 11 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held October 12, 1983, the Chairman ordered that said minutes be deemed approved, as mailed. ALL DISTRICTS '..I 30l(h)/NPDES Permit Status Report The Joint Chairman presented a report outlining the status of the Districts' application for a 30l(h) waiver and NPDES permit. Be stated that the Districts have been actively pursuing a waiver since 1977, when Congress amended the Clean Water Act to allow waivers. The Districts have committed millions of dollars and countless hours to plan, design and construct what are generally recognized as the finest wastewater treatment facilities on the West Coast. The Joint Chairman advised the Directors that if the Districts do not receive a 30l(h) waiver, they will be required to construct additional facilities costing approximately $135 million for full secondary treatment. Operating costs would also increase by approximately $4 miliion dollars per year. Chairman Holt then briefly outlined the major requirements to be met by a 30l(h) waiver applicant. Be pointed out that in addition to the upgraded facilities required, an applicant must have an ongoing ocean monitoring program to continually review the impacts of the agency's discharge on the marine environment, and an industrial waste ordinance in effect that is in compliance with Federal and State pretreatment program requirements. Mr. Holt then presented a brief history of the Districts' industrial waste source control program. Be reported that the results of the program were outstanding, and brought the Directors' attention to a booklet entitled Results of the County Sanitation Districts of Orange County, California Industrial Pretreatment Program, July· 1976-July 1983, which was handed out to the Directors at the meeting. The booklet graphically depicts the dramatic success of the Districts' program in reducing heavy metals and toxic materials. Chairman Holt then stated that following a report by staff he would ask the Directors to consider an adjourned meeting of the Joint Boards at 7:30 p.m., Tuesday, November 29, 1983, for further consideration of actions required under Section 308(a) of the Clean Water Act as outlined in a letter to the Districts from EPA Region IX, dated October 31, 1983 which had been included in the Directors' agenda material. The letter requests that the Districts present a detailed schedule to EPA within 30 days setting forth: 1. Bow and when the Districts will achieve short-term compliance for disposal of sludges and other solids. 2. Bow and when the Districts will achieve long-term ~ompliance for disposal of sludges and other solids. 3. How and when the Districts will achieve verifiable influent and effluent flow metering for Plants Nos. 1 and 2. Chairman Holt then called upon the General Manager to report further on the status of the 30l(h)/NPDES permit. During the hearing process, EPA Region IX will also issue their approval of the Districts' 30l(h) waiver application. Mr. Harper then presented a comprehensive history of the Districts' efforts to receive the 30l(h) waiver. -4- 11/09/83 Be then presented a brief history of the Southern California Coastal Water Research Project Authority (SCCWRP) formed in 1969 to study the effects of discharges on the marine environment. SCCWRP research concludes that full secondary treatment would not result in significant improvement in water quality in the ocean. Mr. Harper noted that in a 1977 letter from John Bryson, then ~ Chairman of the California State Water Resources Control Board (SWRCB), to Douglas Costle, then Administrator of the o.s. Environmental Protection Agency, in support of the 30l(h) waiver amendment, Mr. Bryson stated that millions of dollars could be saved with no significant degradation of the marine environment, were the _EPA to adopt the waiver provisions for deep ocean dischargers. Mr. Harper advised that the California Ocean Plan requirements will be included in the Districts' NPDES permit. Be indicated that the intent of the Districts' industrial waste source control program was to achieve full compliance with Table B of the Ocean Plan, which sets standards for discharges of heavy metals and other industrial pollutants. The success of the Districts' program has already placed most of the discharges well below the limits allowed by the Ocean Plan. The program also complies with the EPA's categorical pretreatment program. If at any time during the NPDES permit period the Districts are out of compliance with the Ocean Plan, EPA and/or the Regional Board could take enforcement action to ensure compliance and could rescind our permit. The effect of a penalty for non-compliance would be to require the Districts to expend $135 million in capital expenditures for facilities to achieve full secondary treatment. Mr. Harper advised that the Districts are prepared and able to comply with the Ocean Plan and meet the requirements we proposed in our 30l(h) waiver application to EPA. The General Manager addressed the inconsistencies experienced by the Districts' in guidance from EPA and the California Regional Water Quality Control Board (RWQCB) regarding the Districts• requirements for the 30l(h) waiver, perhaps \:w,) because we were scheduled to be the first major discharger to receive a waiver, and the EPA and SWRCB had yet to formulate final policies on issuance of waivers. He further indicated that the Districts received tentative approval of our waiver application in November, 1981, but the EPA, despite Congressional and o.s. Comptroller General urging, had not issued any final waivers yet. The Manager and Assistant Manager then reviewed the Districts' short-term and long-term sludge management program schedules as well as the flow verification program implementation schedule, in response to the EPA Section 308(a) letter mentioned previously by the Joint Chairman. The schedule is focused toward February 10, 1984 at which time the EPA and RWQCB will jointly issue the 30l(h)/NPDES permit. The schedule authorizes the measures that the Districts must take to comply with EPA's request and they advised that they would be prepared to discuss the elements and the related costs in greater detail at the November 29th adjourned meeting. They also reported that one of the short term measures would be a project to recirculate filtrate from the belt filter presses at Plant No. 1 and recommended that the Boards grant emergency authority for the staff to proceed in order that this short term project could be completed in advance of the February 10, 1984 joint EPA/Regional Board hearings. The Boards then entered into a lengthy dialogue regarding the 30l(h)/NPDES permit process and the requirements being imposed by the regulatory agencies as well as the requested compliance schedule. The General Manager, in response to a \..,) question, indicated that there was a sense of urgency regarding immediate -s- consideration of these issues because the Districts had finally prompted the EPA to n:>ve forward on our waiver request after many years of inaction on their part and that he was concerned that unless waivers are granted, Congress might rescind the provision in the law to grant them and the Districts would once again be faced with $135 million in capital expenditures to meet the 30 mg/l SS and 30 mg/l BOD full secondary treatment discharge standards required of inland dischargers. Be then advised the Directors that he expected that the staff's proposed plan and schedule to achieve compliance with the sludge management and flow meter verification requirements in the EPA's 308(a) letter of October 31, 1983 would enable us to both meet the requirements of the law and receive approval of our 301(h) waiver application. In response to a question regarding penalty levels in the event of non-compliance with these requirements, the General Manager indicated that the Regional Board might consider imposition of a building llX)ratorium, and the General Counsel advised that the Districts could face up to $25,000 per day in penalties under the Cl~an Water Act. ALL DISTRICTS Establishing an adjourned meeting date of November 29, 1983 for a study session re 30l(h) waiver plans and schedules and authorizing the General Manager to award a contract for filtrate line project ALL DISTRICTS Granting staff emergency authority to bid and award contract for construction of filtrate line at Plant No. 1 duly carried: Following a general discussion and a motion to hold a study session prior to November 29, 1983, an amended motion was offered, seconded and duly carried that the Boards hold a study session as part of the proposed adjourned meeting on November 29, 1983. Following a discussion of whether emergency authority was needed for construction of a line to recirculate filtrate from the Plant No. 1 filter press building to a junction box for processing, it was moved, seconded and That the staff be granted emergency authority to construct said project in an amount not to exceed $160,000. ALL DISTRICTS Ratification of payment of Joint and Individual District Claims Moved, seconded' and duly carried: That payment of Joint and individual District claims set forth on pages "A" and "B", attached hereto and made a part of these minutes, and summarized below, be, and is hereby, ratified by the respective Boards in t?e amounts so indicated. ALL DISTRICTS Joint Operating Fund Capital Outlay Revolving Fund - Joint Working Capital Fund Self-Funded Insurance Funds 10/5/83 $ 398,903.55 250,780.51 64,461.26 795.19 -6- 10/19/83 $ 311,561~93 27,711.60 54,417.01 11,575.68 11/09/83 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 DISTRIC'rS NOS. 6 & 7 JOINT ALL DISTRICTS Approving plans and specifications re Job No. PW-101 10/5/83 10/19/83 2,453.99 30.00 350.77 60,300.15 4,651.71 21,849.75 92,749.39 8,181.82 51.22 1,830.66 3,296.06 728.58 342,469.02 l,384.41 3,269.18 $ 822,410.42 $ 841,393.02 ~ved, seconded and duly carried: That the Boards of Directors hereby adopt Resolution No. 83-166, approving plans and specifications for Waste Hauler Truck Monitoring System Modifications, Job No. PW-101, and authorize 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 Authorizing purchase order to Interox America for Used Hydrogen Peroxide Storage and Injection Equipment, Specification No. E-140 Moved, seconded and duly carried: That staff be, and is hereby, authorized to issue a purchase order to Interox America for an amount not to exceed $51,900.00 plus tax for purchase of Used Hydrogen Peroxide Storage and Injection Equipment, Specification No. E-140, currently being leased from Interox and in use at Treatment Plant No. 2 for hydrogen sulfide control. ALL DISTRICTS Moved, seconded and duly carried: Awarding contract for Specification No. P-061 That the Boards of Directors hereby receive and file bid tabulation and recommendation, and award a one-year purchase contract for Hydrogen Peroxide for odor control and hydrogen sulfide control, Specification No. P-061, to Interox America at a cost of $3.29 per gallon plus tax. ALL DISTRICTS Ratifying action of staff in issuing Change Order B to Purchase Order No. 7698 issued to Aqua Ben Corporation for Liquid or Special Emulsion, Polyelectrolyte Chemical Flocculent, Specification No. P-043 Moved, seconded and duly carried: That the action of staff in issuing Change Order B to Purchase Order No. 7698 issued to Aqua Ben Corporation for Liquid or Special Emulsion, Polyelectrolyte Chemical Flocculent, Specification No. P-043, extending the purchase contract from October 14, 1983 through October 27, 1983 (during the period of legal review and execution of new long-term contract for procurement of polymer, Specification No. P-060), and authorizing purchase of additional flocculent at the same unit cost of $.0935 per wet pound, for an amount not to exceed $30,188.68 plus tax, be, and is hereby, ratified. -7- "-J __ , __ , _..,. ALL DISTRICTS Authorizing purchase order to MISCO Industrial Sales Co. for purchase of spare parts for the sludge grinders/comminutors, Specification No. E-141 Moved, seconded and duly carried: That staff be, and is hereby, authorized to issue a purchase order to MISCO Industrial Sales Co. in the total amount of $21,271.80 plus tax and freight for purchase of spare parts for the sludge grinders/comminutors in service at Plants 1 and 2 used to condition digested sludge prior to dewatering in.the belt filter presses, Specification No. E•l41. ALL DISTRICTS Awarding purchase of One (1) Fiberglass Storage Tank, Specification No. E-139 Moved, seconded and duly carried: That the Boards of Directors hereby receive and file bid tabulation and , recommendation, and award purchase of One (1) Fiberglass Storage Tank (Minimum capacity of 19,000 gallons), for ferric chloride backup odor control system at Plant No. 2, Specification No. E-139, to Core-Rosion Products in the amount of $17,398.84. ALL DISTRICTS Authorizing staff to solicit bids and issue purchase orders for equipment and services necessary to install ferric chloride storage tank and necessary pumps and associated piping, valves and eguipment for the injection system at Plant No. 2, Specification No. E-139A Moved, seconded and duly carried: That staff be, and is hereby, authorized to solicit bids and issue purchase orders to the low bidder(s), in accordance with the Districts' purchasing resolution, for equipment and services necessary to install the ferric chloride storage tank (purchased under Specif !cation No. E-139) and necessary pumps and associated piping, valves and equipment for the injection system at Plant No. 2, Specification No. E-139A et seq., for a total amount not to exceed $33,000.00 (exclusive of the tank) plus tax and freight. ALL DISTRICTS Appointing representatives to act as agents on behalf of the Districts in Small Claims Court of the west Orange County Judicial District Moved, seconded and duly carried: That the Boards of Directors hereby adopt Resolution No. 83-168, amending Resolution No. 75-146, appointing representatives for the Districts to act Claims Court of this resolution as agents on their behalf in the Small the West Orange County Judicial District. A certified copy of is attached hereto and made a part of these minutes. ALL DISTRICTS ApProving South East Regional Reclamation Authority for Associate Membership in the SCCWRPA Moved, seconded and duly carried: That the Boards of Directors hereby adopt Resolution No. 83-169, approving South East Regional Reclamation Authority, on behalf of Project Committee 17, for Associate Membership in the Southern California Coastal Water Research Project Authority. A certified copy of this resolution is attached hereto and made a part of these minutes. -a- 11/09/83 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 October 26, 1983, be, and is hereby, received and ordered filed. ALL DISTRICTS Authorizing issuance of Request for Proposal (RFP) re development of reuse/disposal alternatives for long-term utilization of the Districts' sludge by the private sector The General Manager referred Directors to the Executive Committee report which recommends that the staff be authorized to issue a Request for Proposals (RFP) to the private sector for development of long-term reuse/disposal alternatives for the Districts' digested, dewatered sewage sludge. He indicated that several potential sites for reuse/disposal of sludge had been identified throughout Southern California by the LA/OMA study, and suggested that the private sector could build on the efforts of the LA/OMA study to develop a cost-effective, long-term alternative for utilization of our sludge. The Joint Chairman then referred the Board members to a letter in their agenda folders from Director Barbara Brown, representing the City of Fountain Valley, and recognized Director Brown who suggested a substitute motion to the Executive Committee's recommendation as outlined in her letter to Joint Chairman Holt dated November 9, 1983. Mrs. Brown requested that the •mechanical composting" and "co-combustion" alternatives, presently being studied by consultants as means for long-term disposal of Districts' solids residuals, be deleted from further consideration by the Districts during completion of the LA/OMA Project Supplemental EIS/EIR review process. She stated that there was strong public opposition to siting these proposed facilities in Fountain Valley, and was requesting their deletion because they were technically and environmentally unsound and should not be sited in a residential area. It was then moved by Director Brown and seconded: That the staff be authorized to issue RFP's (Requests for Proposals) relative to development of reuse/disposal alternatives for long-term utilization of the Districts' sludge by the private sectori and, that the "mechanical composting" and "co-combustion alternatives" at the Districts' Reclamation Plant No. 1 in Fountain Valley be deleted from further study because they are not technically or environmentally sound. Following a discussion among the Directors regarding the motion, and a brief review of printed information handed out to Directors on the long-term sludge residuals disposal alternatives under consideration, it was moved and seconded that the motion be tabled. The motion to table failed. A substitute motion to continue consideration of the original motion to the scheduled adjourned meeting on November 29th was moved and seconded. The Directors then entered into a lengthy discussion regarding the pending studies of sludge disposal alternatives being prepared by the Districts' consultants. It was pointed out that status reports on the study alternatives had originally been scheduled for this meeting of the Boards but that they would now be given at the November 29th study session. Also discussed was the role and makeup of the '--1 Citizens' Advisory Committee that had been formed by the Boards to assist in the -9- preparation of a public participation program to be used in the process of considering the alternatives. The Advisory Committee, required by EPA and the State, has worked closely with the consultants and staff and has been fully informed on the alternatives in preparation for their work in the public participation proqram. The Joint Chairman also recognized Mr. Ron Deaton, a resident of Fountain Valley, Ms. Marian Wismer, a Fountain Valley businesswoman, and Mr. Fred Voss, Fountain Valley Councilman, who addressed the Boards regarding their concerns on the matter. A further substitution to the substitute motion was then moved and seconded: That the staff be, and is hereby, authorized to issue RFP's (Requests for Proposals) re~ative to development of reuse/disposal alternatives for long-term utilization of the Districts' sludge by the private sector; and that the staff be directed to prepare additional materials re the Districts' long-term sludge disposal alternatives for review and consideration by the Boards at the November 29, 1983 adjourned meeting. Following further discussion, the motion carried on a voice vote. ALL DISTRICTS Establishing District Polic;y re part-time employment of retired or resigned staff members part-time employment of retired or this resolution is attached hereto ALL DISTRICTS \..,I Convene in closed session re personnel matters ALL DISTRICTS Reconvene in regular session ALL DISTRICTS Approving MOU with Maintenance and Operations Employee Unit and Amending Positions and Salaries Resolution with Board approved guidelines for hereby, approved. ALL DISTRICTS Approving MOU with Engineering/ Industrial waste Employee Unit and Amending Positions and Salaries Resolution Moved, seconded and duly carried: That the Boards of Directors hereby adopt Resolution No. 83-177, establishing District policy re resigned staff members. A certified copy of and made a part of these minutes. Motion to convene in closed session to meet with management representatives pursuant to Government Code Section 54957.6 at 10:03 p.m. At 10:20 p.m., the Boards reconvened in regular session. Moved, seconded and duly carried: That Memorandum of Understanding with Maintenance and Operations Employee Unit, effective November 25, 1983 through November 21, 1985, in accordance salary and benefit adjustments, be and is Moved, seconded and duly carried: That Memorandum of Understanding with Engineering/Industrial Waste Employee Unit effective November 25, 1983 through November 21, 1985, in accordance with Board approved guidelines for approved. salary and benefit adjustments, be and is hereby, -10- 11/09/83 ALL DISTRICTS Approving MOU with Supervisory Employee Unit and Amending Positions and Salaries Resolution 1985, in accordance with Board adjustments, be and is hereby, ALL DISTRICTS Approving MOU with Administrative/ Clerical Emplovee Unit and Amending Positions and Salaries Resolution Moved, seconded and duly carried: That Memorandum of Understanding with Supervisory Employee Unit, effective November 25, 1983 through November 21, approved guidelines for salary and benefit approved. Moved, seconded and duly carried: That Memorandum of Understanding with Administrative/Clerical Employee Unit, effective November 25, 1983 through November 21, 1985, in accordance with Board approved guidelines for approved. salary and benefit adjustments, be and is hereby, ALL DISTRICTS Aeproving MOU with Laboratory Employee Unit and Amending Positions and Salaries Resolution 1985, in accordance with Board adjustments, be and is hereby, ALL DISTRICTS Approving General Manager's reconnnendations for Supervisory Unit employee, Marshall B. Fairres Moved, seconded and duly carried: That Memorandum of Understanding with Laboratory Employee Unit, effective November 25, 1983 through November 21, approved guidelines for salary and benefit approved. Moved, seconded and duly carried: That General Manager's recommendations re changes to employee salary and fringe benefits for Supervisory Unit employee, Marshall B. Fairres, who met and consulted individually with the General manager, be and is hereby, approved. ALL DISTRICTS Amending Positions and Salaries Resolution No. 79-20, and Terms and Conditions of Employment Resolution No. 79-21 Moved, seconded and duly carried: That the Boards of Directors hereby adopt Resolution No. 83-179, amending Positions and Salaries Resolution No. 79-20, as amended, and Terms and Conditions of Employment Resolution No. 79-21, as amended, re changes in salaries and benefits for all District Employee Units, effective November 25, 1983. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Supporting passage of Assembly Bill No. 1732 putting the Clean Water Act of 1984 on the November 1984 ballot Moved, seconded and duly carried: That the Boards of Directors hereby adopt Resolution No. 83-170, supporting passage of Assembly Bill No. 1732, proposed by Assemblyman Costa, which would put the Clean Water Act of 1984 on the November 1984 ballot and ask Californians to authorize $430 million in bonds for wastewater treatment and reclamation facilities. A certified copy of this resolution is attached hereto and made a part of these minutes. -11- ALL DISTRICTS Receive and file Annual Report submitted by Peat, Marwick, Mitchell & Co., Certified Public Accountants \._I ordered filed. ALL DISTRICTS Amending Classification and Compen- sation Resolution No. 79-20, establishing the position classi- fication of Senior Facilities Supervisor Moved, seconded and duly carried: That the Annual Report submitted by Peat, Marwick, Mitchell & Co., Certified Public Accountants, for the year ending June 30, 1983, is hereby received and Moved, seconded and duly carried: That the Boards of Directors hereby adopt Resolution No. 83-178, amending Classification and Compensation Resolution No. 79-20, as amended, establishing tlie position classif~~ation of Senior Facilities Supervisor. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Directing staff to review the Districts' voluntary Board member- ship pglicy with City of Brea representatives member. The Joint Chairman recognized Director Cooper, who addressed the Boards regarding a return to the Boards' former policy allowing for member agencies to assign a separate Board member for each District of which the agency is a Following a brief discussion the staff was directed to meet with the City of Brea representatives and review the recommendations of the Boards' Reorganization Committee on this policy matter. DISTRICT 1 Moved, seconded and duly carried: \.._/ Adjournment That this meeting of the Board of Directors of County Sanitation District No. 1 be adjourned to 7:30 p.m., November 29, 1983. The Chairman then declared the meeting so adjourned at 10:27 p.m., November 9, 1983. 1 DISTRICT 5 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 5 be adjourned to 7:30 p.m., November 29, 1983. The Chairman then declared the meeting so adjourned at 10:27 p.m., November 9, 1983. DISTRICT 6 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 6 be adjourned to 7:30 p.m., November 29, 1983. The Chairman then declared the meeting so adjourned at 10:27 p.m., November 9, 1983. DISTRICTS 2, 3 & 11 Receive and file Staff Repart summarizing Draft EIR Moved, seconded and duly carried: That the Staff Report summarizing the Draft EIR on the Updated and Consolidated Master Plan of Trunk Sewers for Districts Nos. 2, 3 and 11 is hereby received and ordered filed. -12- 11/09/83 DISTRICTS 2, 3 & 11 Public Bearing on Draft Environ- mental Impact Report on the UlXlated and Consolidated Master Plan of Trunk Sewers Verbal ReP?rt by EIR consultant This being the time and place fixed for public hearing on the Draft Environmental Impact Report re Updated and Consolidated Master Plan of Trunk Sewers, the Chairman declared the hearing open at 10:28 p.m. Ms. Kimberly Brandt of Michael Brandman Associates briefly described the scope and purpose of the EIR work now in progress on the Consolidated Master Plan of Trunk Sewers for Districts 2, 3 and 11. Ms. Brandt advised the Directors that the EIR would provide an objective assessment of the environmental impacts associated with implementation of the Master Plan, and indicated that the report would not only be used by the Districts, but would also be used by the Coastal Commission, the Orange County Flood Control District and other agencies as well. Ms. Brandt reported that the EIR was halfway through the 45-day public review period, which closes on November 28, 1983, and no written comments had been received. Once the public review period is over, the firm will prepare and incorporate into the report responses to any written comments received from the public. She anticipated that the report would be complete and ready for final Districts' staff review in early December. Close Public Bearing The Chairman declared the hearing closed at 10:31 p.m. DISTRICTS 2, 3 & 11 Directing Staff and consultant to prepare Final Environmental Impact Report on the Updated and Consoli- dated Master Plan of Trunk Sewers for Districts Nos. 2, 3 and 11 after 28, 1983. DISTRICT 2 Ordering annexation of 3.457 acres of territory to the District re Annexation No. 51 -Anamco, Inc./ Okamoto Annexation Moved, seconded and duly carried: That staff and consultant are directed to prepare the Final Environmental Impact Report on the Updated and Consolidated Master Plan of Trunk Sewers the close of the comment period on November Moved, seconded and duly carried: That the Board of Directors hereby . adopts Resolution No. 83-172-2, ordering annexation of 3.457 acres of territory to the District in the vicinity between Imperial Highway and the Weir Canyon offramp of the Riverside Freeway in the city of Anaheim, proposed Annexation No. 51 -Anamco, Inc./Okamoto Annexation to County Sanitation District No. 2. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 2 Receive and file Resolution No. 83-118 of the Redevelopment Agency of the City of Placentia re authorizing the Allocation of Certain Tax Increment Funds ordered filed. Moved, seconded and duly carried: That Resolution No. 83-118, a Resolution of the Redevelopment Agency of the City of Placentia, California, authorizing the Allocation of Certain Tax Increment Funds, be, and is hereby, received and -13- DISTRICT 2 Approving Agreement with the Redevelopment Agency of the City of Placentia Moved, seconded and duly carried: That the Board of Directors hereby adopts Resolution No. 83-173-2, approving Agreement with the Redevelopment Agency of the City of Placentia accepting a 100% pass-through of District's proportional share of the incremental property tax revenues from the Placentia Redevelopment Agency to the District, in form approved by the General Counsel. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 2 Authorizing initiation of legal action to collect $17,933.97 from Orange County Metal Processing, Industrial Waste Permit No. 2-530 Moved, seconded and duly carried: That the initiation of legal action to collect $17,93~r97 in outstanding invoices owed the District by Orange County Metal Processing, Industrial Waste Permit authorized. No. 2-530, as recommended by the General Counsel, is hereby DISTRICT 2 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 2 be adjourned to 7:30 p.m., November 29, 1983. The Chairman then declared the meeting so adjourned at 10:32 p.m., November 9, 1983. DISTRICT 3 Moved, seconded and duly carried: Accepting Contract No. 3-3R-l as complete· That the Board of Dir~ctors hereby . adopts Resolution No. 83-174-3, accepting Manhole Repair, Miller-Bolder Trunk Sewer, Station 796+83, Contract No. 3-3R-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. DISTRICT 3 Moved, seconded· and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 3 be adjourned to 7:30 p.m., November 29, 1983. The Chairman then declared the meeting so adjourned at 10:32 p.m., November 9, 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 to 7:30 p.m., November 29, 1983. The Chairman then declared the meeting so adjourned at 10:32 p.m., November 9, 1983. DISTRICT 7 Moved, seconded and duly carried: Ordering annexation of 1.07 acres of territory to the District re That the Board of Directors hereby Annexation No. 118 -Dang adopts Resolution No. 83-175-7, ordering Annexation annexation of 1.07 acres of territory to the District in the vicinity of Meads ~ Avenue and Acre Street in the unincorporated Orange Park Acres area, proposed Annexation No. 118 -Dang Annexation to District No. 7. A certified copy of this resolution is attached hereto and made a part of these minutes. -14- 11/09/83 DISTRICT 7 Receive and file request from G.T. Construction, Inc. re proPosed Annexation No. 112 - Tract No. 10947 Bond Street in the city of Orange, DISTRICT 7 Authorizing initiation of proceedings re proposed Annexation No. 112 -Tract No. 10947 Moved, seconded and duly carried: That the request from G.T. Construction, Inc. for annexation of 10.10 acres of territory to the District located at the northwest corner of Rancho Santiago and be, and is hereby, received and ordered filed. Moved, seconded and duly carried: That the Board of Directors hereby adopts Resolution No. 83-176-7, authorizing initiation of proceedings to annex 10.10 acres of territory to the District located at the northwest corner of Rancho Santiago and Bond Street in the City of Orange, proposed Annexation No. 112 -Tract No. 10947 to County Sanitation District No. 7. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 Deferring consideration of appeal of Electrolurgy, Inc., Industrial Waste Permit No. 7-162, to December 14, 1983 Moved, seconded and duly carried: That Electrolurgy, Inc.'s request to defer their request of consideration to appeal staff's denial of their request for waiver of non-compliance fees and penalties charged for discharges in excess of limits established in Ordinance No. 718, until December 14, 1983, be, and is hereby, received and ordered filed1 and, FURTHER MOVED: That the appeal of Electrolurgy, Inc., (Industrial Waste Permit No. 7-162), be, and is hereby, ordered deferred until the meeting of December 14, 1983. DISTRICT 7 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 7 be adjourned to 7:30 p.m., November 29, 1983. The Chairman then declared the meeting so adjourned.at 10:33 p.m., November 9, 1983. Secretary, Boards of Directors County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11 -15- , .. ___ . ·-. ... ·-. -( .( '• .•.. -·-·· ............... ( ~- (;.'!·~· ... -·--·-f UNO-to. C ··• ---9) t;-9---·dT--G IS-l--W·C:-RKI NG·--t:AJLFf·Al--------···-· ·· · -· -··:·--·-·------· ··· .. ·-·--------=~~~~is:;~~~~:T~;!, ~ /rt·3/R3" PAGE ·---·1- ' 1 • • COUNTY SAtJJTATION DISTRICTS OF ORANGE COUNTY . '-·-·-------· -------------.. --·-··· ·-·-------·-···----------·--·----·· · Cl:AJMS PAID 10/05/83 -···--·--·-·-·-------·---------· -----------------------------·-· . ' 'j: L---~ ~~-~~~ 1-~~~----------~~-~-o oR ___________ -·-· __ . __ __ . _______ AH _ou~-~--. ________ __: ___________ ------~~ ~-~ P _• f._~!_~~ ___ ····----·-· __ ___ . __ . _ s1q5.79 LANDSCAPING SUPPLIES $10.00 SAFETY SEMINAR R°TGISTRATION • --·· ---· 01>5~23---------AGGP--U-ABGOGK----··---··-· ··-.. ----· · · ------'..------$12.ht-1·-· ---.. ---n·EcTR·1c-Ar--suPPt1-es-·-· ·--------------·-· ---("1··~ 06eft~4 ADAMSON 11\tUSTRJES. INC. $3()R.2e ELECTRICAL SUPPLIES :: ·--.. ·-··---~:;:~~------·--__ :~~-~~~~~~ ~~~ :: ~~TO~:-~---I NC• ··-·-------~-~-~~~!;.! ~ -·-··------~~=:~:~~~-:~; ~~s-MEET I NGs---------------· .... ·----- ( 1 .. 065P27 #\LL MAKES OFFICE H~CHJNl CO. S28.56 OFFICE SUPPLIES " .. I Of5P.2e /.LL-STATE VfHICL[S, INC. · S2t230.92 VEHICLE LEASES (: ------06Slt2CJ -.... · --··-· --O&fifU--i·• ·Pill £N ... ···· -· -------·--·-· ·-··· · -· ... .. ----··-· ---·!?. 0 i !>O----··· ----c I TtZEN 1 -S-ADV'ISORY-COHH I TTE E "HEETI NG ------·----···-. · ( ; .. I Of5f\~O /ILLIEO CHO'ICAL COflP. S2t274.ll POLYMERS F ~ ----·-· . ~ ! ~: i ! ------· -·-----·: ~ ~~-~-~~~~~~~~A~~ i>-e-0H P Mn------·-· ·-·-·-· · · · -----··---·· $' ; 1-; ! ; ~; -------~ ~ ~ ~ ~ :! s -----------------· ___ .. __ ---· · .. · -· 1"1 C6~C~3 HIE ANCHOR PACKING CO. S:30.63 PIPE SUPPLIES ~~I -·· -· -~:~:;:. -··-·---· -l~~~~:~:-~~~:~-~~-~~~------------··-· --------· S28 .:~~-: ~ :--·····-----~=~~~C=~-~~AGULANTS------------------··-.. -... - r· 1 .. l 065~36 AWAROSUROPHJES f.130.36 OFFICE SUPPLIES " ::: Of5B:!7 BC HOl'STRIAL SUPPLY• INC. $1116.55 SHALL HARDWARE 1 1·• -~---ilHflJl\------...[.i-~N~9f--A.fl-ER-JGA ------· f5·3'f ifflf-··---eoND-ANO-""C'Ottf>ON-PROCE'SS1 Nca-. "j I-' f:E.~839 flANI< OF Af'£RICA ~T & SA Slt'ln7.04 TRAVEL EXPENSES ( 1::1-·· ~ -~:~:: ~ .. -·--·------!~~~~~~~G ~ ~~:..:.~=~ ~~-~-~G.-----·-· ·------------·-·-··· ----·------!.!::: ~:----·----~~~~~:~~:~-~~:~~ l __ E ~------.. -----------·----------. - 1 ·"1 Of.SM 2 ri: vc o H 1 n. oa ELECTR 1 c CART PARTS •· G6!"fq3 rqr, POX R£1\HL CO. S2tO'lO.OO TRASH DISPOSAL ... .. . . --(.f. f\P44--.. -·· --·------ftl-/11< E-r-fl 6-FH H-,, ·-T OltN-f------------------·----... ·--------s3 ;H 6 i 4 o---------·off t CE· -suPPt1 ES···--------. ··----··-------------·-.... ·-· --· I OE~845 eRC~hl~·f l[LO[~ p ~ssoc •• INC. t96.33 FILTERS j' C65Pq6 fPENTWGOO FROOUCTS 154.70 JANITORIAL SUPPLIES i:: 1)65847 .... .. -.£lUP.M' ·CONCRETE H.:CESSORH·5 . . . -. . .. -SlJ o.n -·-----BUILDING MATERIALS '· I 065~4~ C t R RECCNDJTJONINf CO. $A50.00 PUHP REPAIRS L.I 065f.lfq rALGON coRP01u110N s.2,se6.LJO POLYMERS ! ~------· .. f\C,EiP.~ll ··-·· .... ···--· CALHOP.I\ H . t:NY JP. ONMENH~-CONTROl;S·. -···-·-·· __ .. ________ --n 71'• ae----------· CONTROL EQU I PH ENT· --------------- !: 06~R~l CALJFO~NI~ fNSTITUTf OF TECHNOLOGY $6,295.72 DEEP OCEAN SLUDGE DISPOSAL STUJY ;•i 06~852 C~MPr:IOG( fllTER CORP. S29.69 FREIGHT , .. , -.. (16!HH".3 . JOHN CAROLLO [NGJNEf.RS. .. . --.. . . t2as.so·-· -... -. ENGR~ 'ENERGY TASK FORCE;· ENGR~ P2•25;1A· '"I 06~fi!>q CH~H CERVfLLOtff Sl~=.7.50 csooc 113 DRAFTING I" 065ft~·!" l?PllCE Ct-AHAN $250.00 LIABILITY CLAIM PAYMENT ··· ( 1::1· ·----~:~~;; ·-··-·------~~~=~~ ~ ;·;~~~ ~~ ~~ !.~~~~:.~~------·-------·-----. -. ------··$;~: ;~~: :.~ .. ·-. -· ~::~-~fn~:~·0 :!~~-E-us~---~-~~~-~--~-VE_R_P_A;H_E_N_T _____ ----· . -·-'I: .. , ( ···--~:~~~; ___ ----.. ·----.. --~~~ ~-~~-~H~~!~~;:J:..~~-: ... J.NC:. -·-·---·-· · -·-·---·-.. -· ··-----~-1 ~.;i~~: ~~----------~=~~~-p~~~s-6-~:~_!-~~-----------···----·-·· · · · · ---.. -L < j··1 CEi~'HC' f'HUF.l CJC S2rJ.llO CITIZEN'S ADVISORY COMMITTEE MEETING :~J 065fif~ ~IVJC Cf.NllH LOCK 'l SflFf $29.9'5 .. LOCKS . __ -------------------------·-·------(" . ------06~nE•oi!--.. ---··· ... fi .1~ •--tbAl,F-c.o-. .. -1 NC-.----~ ----·-· ·· .. -· · ·· ~-·· · ··-·· · f221'511 · .... -------ELECTR I CAt--SUPPLI ES . · t6E66! ~•v1r J. CLINE $20.GO CITIZEN'S ADVISORY COMMITTEE MEETING C6~~f4 COtST COMFUTrP CENTERt l~C. $240.34 COHPUTER PARTS .. 06~ 06!:!. . ...... ·-c OAS T . s~~EP l NG. I ~c. . -. . . .. 1.38 0. u 0. .. ... __ . PLANT· HA t NTE NANCE ··-. ·-·. ·---·-· ·----·---.. ----·--··--.. Ob~AL~ CO~f~(~SOP & INOUtTRlfll ENGINE SUPPLY $7,069.41 ENGINE PARTS I '''• I .. • J:: l · ,; ·, .-,,;.. .;,: ... .,, , _£lJtJO.-. .ti.:O ---9.J-9.S-~-Jl-C..J-S-t-~CIU< .. J NG--G-AJ:-H-A-b------------·-··--··---·---···· -.. ··-· ---·--·-PROC£SS·lN6-··DA-fE-· Ht/03/63-PAGE-----~-- REPORT NU~BER AP~3 COUNTY SANJTATICN DISTRICTS Of ORANGE COUNTY ·----····· --·-------·-••"-·--·-··----.. --·---··--·----· ------CbA IM& PA lD·-10/0'l/fl.3 · 1: IUPR~NT NO. VENOOP AMOUNT 0£ SCR I ~Tl ON .. --.. -------·--------------·---·· ----~-· -·-·---·--~---·-·------------·--·--.. I •r··: 065867 COUffll Cl-£-VROLET t.93.99 TRUCK PARTS 1''1 "" •I --·-· .• ~:~:; _____ -·-·-·---~~:.~~~.:.!~!~~~~~ ~: [~~~~~=~_: ________ -.... -----·-·-· ----.. $:~: ~~~-: :: ...... .__ -----·-·~~:~~-~ ~~~_l:_~~~-~-~-~~s -·---·-----·------------·---···-·· :: P65q10 coorcR ENERCY S[PVIcrs S182.85 ENGINE PARTS C65P71 CAL CO~SOLIOATEO M~TER Sl~Q.30 WATER SOFTENER RENTAL ···----C~e.1~ 1£ ... ~--DAHk---· --------$·2 lh(t{i·-· ··---·-c+r 1-z·E-NLS--A·DVHORV-C-OMH·t HEE-ME f-T-t-Ne-o---- G6~~ 73 OECC $2,267.20 ELECTRICAL SUPPLIES ... ) 06~674 DELPHI SYSTEHS, INC. $j2.50 MINI COHPUTER SUPPORT SERVICES "I-------06~81~ ·-·------·-----IJ.l Lt. ~..OE-.UHAtJ .CO.--------·------· ----· ·· --------·-··f.38·.-6-9· AU9f 0-EQlH-PHE-NT·--------··-------·-·-····- pl t6~87~ tJGICY~E CC~FUTER SERVICES s2,q~lf.OO HINI COMPUTER MAINTENANCE ,, 06~877 COPADO ENTERPRisrs, INC. ss,505.25 CSDOC PLANT #1 REPAIRS '' ---·---<.~'178-------~I ~Gf--'2RGG-~S-S-&r.U-IP .-GO.--------------··----·----···----··ilf S.·fto-----SHAll: -HARDWARE---------·---· ··1 Hi5S7a EASTMAN, INC. 't2lle9't OFFICE.SUPPLIES ::'---· ~:i::~-------·---~~~~~Ni~:-~1uc ...... __________ -··----·· -------· ------S3 .:~:::;_ -----·--~:~!~~~ON 1-T-ORI NG -------------·-·-·· ., := 06~P.B2 FMC CORP. :Jl'l2e'!6 FREIGHT I .. ):::::io Cc5f1 8~ ff.[lERH [)(PP£SS cor-<r. $'t8.00 DELIVERY SERVICE "-r6----06-~~fl4-------f-l.S~H&~&.-F-QR-lE-R CG. -----------·----'! 1-10-.CO-· STR+P.-&HART·S- 1::1 := C65AP5 FISHER COf\TROLS st0.11 CONTROL EQUIPMENT ,~, .• -· -----~: ;:~ ; _____ ------~~ ~ ~-1.! .. ~1-~-~ ~~=~~~ON c~ r-T f;-------·----------. ----$: ~ ;.: ~ ~--·-------~ :: E ~~=~~~~HG ·-· ·-_______ .. _________ _ !'" 1 06&:;,SH FLCIRlNCE FILTER CORP. !-4~.93 ELECTRICAL SUPPLIES I n6~889 c. M. FLORrs Rf.NTALS s10,311.oo csooc #1 PAVING r~· -·-------~~;::~ ·-----~-~~!~E ~~~-~·~:~;~·~-s:,:~~ Nh------·-··-----·-------··---:~·r·:~~;·-·-----------~~~~~:-~~:~---::~~~-l·ES---- ::~ 065F.92 FHCST Fro.GtHERIN<: S£RVJCf~ CO. SJ'le87 ENGINE Oil 11 ________ o6~B93 ------... ---Gu H.AJ.t;u:ut.icE,.rnc.-------·-···-·----i11.sCJ----------·--SAFETY ·SUPPUES · ----······-----·-·-·-· .... ----·--·-----· :·· 065f94 GAf~AHL LUMBER co. S2tlt~O.CJO BUILDING MATERIALS I·= 06~sa5 GARRATT-CALLAHAN CO~PANY s~,q1q.q3 POLYMERS , .. -·-----~:;:·:~--·----------~~~~:~l-~-;~-r=~~~~l~~~c;gRFe·------·····-................ ;:;::i~---------~~~~~-~~::DWARE--···-·~---·-· j" Of.~898 W.IJ. GR~IHfRt HH:. /t~t.69 CONTROL EQUIPMENT [I ---· · -~~;~~~---· · .. ..~~~:~s F~~~; .~ :~~~~;.iN~N~o~.. .. · -· · !~~~:::---·----·-~~~c~=~~!~-i~~-~-;~--;~-s--·---- 1:: -------~-~;i~~!.-. -------------~:t~!~~~-~~~!u~~~ O-ISl4A~HHS· ·-··-· ·---·--·--.. ·-·--·-·-· $:~~:;~-------~:~~~ r:::~BEDS·-·-----·--.---------------f, I 06~50~ CITY OF ~l~TINGTCN fEACH St0.13 WATER USEAGE ;·· 0 6 ~ 901f I SCO COMP ANY $ 72. 38 LAB SUPPLIES 1" _______ 0655-05. __________ ..Itml.HiLSP.B.lHGS-ME.G •. CO .•. ,. UJC----. -··· ----------.. ----------'186.59---------TOOLS··-------------------- 1·· t'6~~Gf. JNVUHPJAL laSPttALT $26.34 BUILDING MATERIALS 1·· C6~t;07 INDUSUltl TURE/.CECJ r·f~OOUCTS S3le2A SHALL HARDWARE 1··-----D.6.~-~0U-------------..1.NGf!tM-EAF.[.R-------·-·---------·----.. ____ ·· .... --------· $2A.97 · -------OFFIGE-SUPPL-1-ES-·---------- ~.. 06!·909 GLOPl.6 ?. JORDAN s211.on CITIZEN 1 S ADVISORY COHMITTEE MEETING I ~ 0~5910 KAMAN PE~PINGS & ~UPPLY Slf0.9? BEARING SUPPLIES .... -.. 06~C::lL ---... __ J-:ll.CO . .SAU:s .& fNGJNrftUNG co. . -$213w't5-·-·-----· ··SHAll-·HARDWARE· r: 0 6 ~ 9 12 Id ~JCi fH AR I f\ G t I NC • U , 3 'l 3 • 51 BE AR I NG SUPP LI ES J'') 1 :·:1 ) ·"~~-·· ··t "! _____ .. _____ . 1::----... ---( --·-----------····· .: l. . ~-.-----·------·-··--( :~1w "' . . ( -< ---· ____ ( ----·_: ~~-·--.. ':_~_:. __ :_·:_._:__~~:_:_: _ _._:_: __ · __ .. . ·----_:.~ ... ··-_..:__:_~. __ · __ ·_ -. --__ { ___ :~---:__ . --__ ·_:·_:· _____ ---··--~!:~_:_ --~..'. ;____ ______ ...... -------__ · : __ _ 'b ;·'r\1 ~-----F-UND. NO ------9Jcae ........... J.:f-.Ol-S-T---lJ.O~K-lNG-C-~J::-l...f-Al---------·--·-----------------------·------·PROCf"S5-fNG--DA-tf"····J"O/(t3-/1t3-P"AG£--·~--------·---··---·-· REFORT NUMBER AP43 (" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY --------·-·-·-----····-·------·-----------------·----------·-· ·--HA-1-145--PA·IO· 101-05-/~3··· ···-· --···--·-----------------·------ ( .... WARRANT NO. VENDOR AMOUNT . OESCP. lfT JON ------------------------· ·---------·---· ----·--·----·----------·-------·---·-----. -----·-----··-----------------------··--· --- 065913 KNOX INDUSTRIAL SUPPLIES 1165.36 SHALL HARDWARE_~ 0659Jlf KOPPERS re., INC. ---S3t387.00 BUILDING HATERl"ALS • ----...... 1)(-.~.c; l fl. ............... -·-----l:-&-N---t:N-lff-PH. SUFPL-Y-t:9----------···--····-···-. -· ·--·s3 ··6?.2i64 .. ·-.. -----uN·t·roRH-RtNTAt·-------·--------------------··-------·--·· ·- Of~~ 16 L.a.M.s •• INC. $429.20 WELDING SUPPLIES 06~917 LAURSEN COLOR LAP $162.82 FILM PROCESSING .. ----·---Cf.~-9111--------------h-A-W~AN-P-k-G.9-U&fS .--1 NG -·-----------~:i-8~ ;-SCJ-------·TRUC-K···PARTs--···------------ • 1" ti65Q19 LIFECOt'-SHETY SEP.VICE SUPPLY S25.00 SAFETY SUPPLIES I. 1:: --_ ----~:;_;~~ . ------__ i!~~~.:~c-~!~-~~ ~~~-~~~~~~~~--·------·---------. ----·· --------~ ;. ~ ~~: ~! ··-·-·---~~~~~~~~:~s-:UPPL~ ES-----------------·-· -·-----------.1· .. , .. , 06~922 MARVAC ELECTRONICS 1.21.52 ELECTRICAL SUPPLIES ( '::1----~~~;~;_ _______ ~;~-~CE ~~~~-r-lN&.------·-·------!;~;-~:---------~!~~~-~~~~t~-~~~~-~~V-COMMITTEE MEETING -------·--·--·-·· . •• O~~ 925 t:COA IN INS TRUHfNTS t299 • 98 LAB SUPPLIES (I•• ftf.5926 ,.:CKESSC~ CHEMICAL CC. S2t050.00 CAUSTIC SODA 11 -----06~-92--1--------~A-T-ll-l-CK-MC.NH-b-Y--··--------------S2 0-. OO-------c IT"tZE~ '-S-ADV1 SORV-COHM·t·TTEE-HEE·T tNc;-----------·· " ~ ~65928 MESA CONSCLJOATEO WATlR S6.00 WATER USEAGE ,. :r.=-065q29 flETCALF & rnov. Il\!C S919 1H.SO PLANS AND SPECS PW-110 ,. J--...;~5.!j-;!()-E-MlR-GE tH L LE~--€(Hr-HfWE-H-Otl !22"J"252-.!lO----c-oNT1fAC"Tmt-t=iR-=-t·· ---------c ( V::! f.b5c;31 FAULA L. f'lllf4AN f.20.0CI CITIZEN'S ADVISORY COMMITTEE MEETING " ' &6~93~ ~O~GAN EQUIFMENT CO. $26.6e TRUCK PARTS "_ ------06~~~~-----------··---1' .. YGO--.JNQU& TP lE-S------------------··-····-·········-----·----f-187• 95·------·-SHALt--HARDWAR£--···-.-·--· ··--------------------· · 065q~4 ~vrns TIPE SUPFLY $3,927.24 TRUCK PARTS 065~3~ ~ATICNAL SCNICS $1j7.95 PANEL HETER ( (1~~~3,; -------------M.;\.1-A-Rl<-HH-l RONH·S----------·-----··---------·-St 26e60··-------e tECTR I CAt·-suPPt-1 es· -------·---------·-··--·-·-. ·- (. ,.. 065CJ~.7 OR6NG[ COLNTY AUTO PAPTS CO. . $870.34 TRUCK PARTS " G~5~3tt OR~NGE VALVE & FITTING CO. t160.6q VALVES I, .. ---··---C6f;G39 ·-·-···---OVlRHE.-AO-GOQP-tO··OF-OR·AN~E··fHY··-;· ··---··--· -··---·S7t065-.00 ----·--PLANT 82 WAREHOUSE DOOR INSTALLATION--·-··-- . N ~65940 OXYCEN SEPVICE $45.0C LAB SUPPLIES ( i:~ ..... ---···· i.:~::~.--· ·-· -------~?-~=-T~tt~~e~:~:~~€0~f'Ef' CE-------· -··----·----· · --· -·---·---!! ~:: ~~--··--·----::~I :::~~~:~:~R!~;~~:-·---------1~ 065943 COUNTY ~ANJTATJON DISTRICTS OF ORANGE COUNTY $545.19 REPLENISH WORKERS' COMP. FUND I ,, (1£.!;944 Ff'Ci HJl'USlRIF:S, INC. HRl.27 PAINT SUPPLIES :: -·--~:-;;:~ --·--~:~;~-:~-~:.~~~~o~~UJPM~NT·· co.-··-· ··----· -. -·:!:~:ri: -· -----... ~:r~~:T:~~=~IES ........... -·-. ---···-------·-·--· --·-· -.. . tt 06~547 ~lNPALL CCfPANY S~06.00 BUILDING MATERIALS ·-------------...... ---- --------CE-5-9'+1\ ---------------H NN--f-1-P.t-SUPPl V----·----------·------· --·-···-··----------U;:\6·1-37·--------p I PE--s·UPPt1 ES -------------------------·-----· 06~9't9 PEF OOY5 $57.14 TOOLS ::1 C E.59f>ll L AF. n P(l[RSON S't 5 • 00 C SDOC 117 PE ST CONTROL ____ t6.5.%1 ------___ .eostH/\S..l.(R --·-----·-··---------------·-·-·--·-··------------$2.!lOO.-Oo -------·-·-·POSTAOE----------------------··· ·-----··- ,· 065~52 ~APnLn PRJ~POSf JCl !60.00 INDUSTRIAL WASTE SAMPLING ICE U65,53 'UALIFlfO ELECTRIC surFLY $2t228.59 ELECTRICAL SUPPLIES ..• --.C659~"-----------1-ttf--l~t-G-IS H-P----------------------·-----··-----··--··S2t 71 e.O't------· ---ctASS1F·te·o-ADVERT Is I Ne;----···----------------------[ ,· t65c::J~5 HYNOLn ALUMINUM SllF"L'f c;o. Sltff57.A6 STEEL STOCk Ol~q56 ROeERT~HA~ CONTPOLS CO. $725.61 ELECTRICAL SUPPLIES C6!:.S5.7 -··--·-----.TttraCCiRt:-. IWlHNS.-FCtW.---·· ------···-·-· · -·----·---· \40.'t5 · ·-···----TRUCK PARTS·-··---······-··-· ·----·--------···----·-·-···-- I C6~9~h FU~SCO CON~TRUCTIO~, INC. $9119~1.71 CONTRACTOR 5-18R . ·r: r· ·•-•••·:•·:·.::·j~ ... ·~oa ~ ....... •-• • , •• ::._. ... ~ , J'... .. -· ... "'•"'--. •• ·.~!..; ••.. . .r-· --·· - ' ~l ------F-UNC. ... ti.C..---..S-l-!i:!9~--J-T .. ..fl.IS-'T--lJ.C.R-K-ING--CA~-l-T .. /l.b----------····----.. --------------·-----------·-··· .. ------PP{)ef·Ss·rn&--D·AT f -1-0-1-0~1·0~-pAQf-----··tt-·---·--·---··----....... . REPORT ~UMBER Afq3 COUNTY ~ANITAT JON DISTRICTS OF OR~NGE COUNTY . ·--· ·-·--·-·-------·-------·--···------··----··-----· -·GLA·lMS PA-JO ··10/U5/R3--· ··-·· ----·-----------·-···· .. -·-···----·-------------------·--···--. I . WARRANT rm. VENDOP AMOUNT OESCRifTJON c --·······---........... ,_,._ --------· ---··--------·-··---------···----···---------·-----··------·----···--·-··--· •• ------·------~--·--··--·· ..... ---------·-· '.. ~---~---·-·------·----------·----·-·--•• I. 0~~9~9 SANO OCLLAR·BUSJ~ESS FORMS $790.76 BUSINESS CARDS/TYPESE.TTING • 06e9£~ SANTA ANA DODGE $113.38 TRUCK PARTS , .. , ......... C65961 --·------SANl.A-AU---f&..tCTP-IC--f·U).l.OPS-·-----· -···· · · Ufl5e10 · ------·ElEHRl-0--MOTOR PARTS··--:·------------·-------------- !" G6~9f2 . Sr.E OPTICS $346.00 SAFETY GLASSES ,... 06~%3 SELECT PRCCUCTS co. is11.2e BUILDING MATERIALS I"-------C>6!:-S64----· ···--·-S&l'HNH ~-G9NY£-HH~-H>R-P...------·-·····---------------· · · ---JH5B-.O·i ·-----------ENG l·NE-PARTS---····· ---··-··--··-----··--------·----. '' C6~965 SHAMROCK SUPPLY $1 9 415.68 TOOLS/SHALL HARDWARE ' ·:: 06~C?H SHEPPARD t'ACIHNEPY CO. $3,H6.31f EQUIPMENT REPAIRS ---··--.C 6 SSE: 7 ···------. ---· SM/.R-l--l-f-1 N-Ab--IRIS -GO·-----. '6 8 • 15 .. · · ·----GOFFE~·· HAKER·--·-----·--·-· ··-·--·--··· .. ·----·--·--· · ----·· ·· · -· ," 06!'?E8 FUil Sf'JTt-s20.oc CITIZEN'S ADVISORY COHHITTEE MEETING I·:: OE~15ECI •·.c. SflJH-r.ONSTRUCTJOt\ co. S'ttOOO.oo CONTRACTOR P2-23-6 , ------(IC.f.9 70 ·-·----· ·-·--SGUT-.-.-Gf.-'"H· OFF I C·f.-EGU..JP~E-ttl--------------· -·--·-···-$21f 3-.-a2-------0f Hf E--·EQ.U l PH ENT··--·---------·------·--- 1 ·::1· 06~571 SOUTHERN C.HJF. EDISON CO. !.231t783.60 P"OWER . . . 065972 SO. CALIF. ~Af[R CO. S9.28 WATER USEAGE H ~-·--~ ~ ~ ~; !-· ----·----·; ~~ ~-~!~~--f~~~ U£ S-() 1·'=--CR..--------------------·-· -· ·-· ~~ ::~ ~-: ~ ~ ---------------~ ~ :~~~~~HOT c>~ ;; ~ ;---------;·-------- 1 ··,):;::. C&~975 STliPCW STEEL OA.3.78 STEEL STOCK (' 1' -_b:.----06 ~.9-1.6.----·------S..~.J t.t.U:-!.S-SCUD A------· -------l-3 9 If•·'+ 7------l-AB-S UPP l:·l-E-S-! '' .... 065977 SUNNrN FRCOUCTS CO. U23.29 ENGINE Oil u .... 06~q7fi surf.RJOP LIME & CHEMICAL CORP. $2t293.00 BUILDING MATERIALS 1 1--·-· ..... Oc!:.979 ... -·--·---.lH.E. ... suP.n.Ll.ERS ---------------·-·--------··· f.27-.·0~---··-----SAFET-V--SUPPL tEs----------------· , ·1 OE. ~·9RO J • WAY NF. SY l VESTE.11 $ lt881. 91 PETTY CASH RE I HBURS EHENT i'. .. ! 06~9~1 THOMFSON UCGUER CO. $1,~21.04 PAINT SUPPLIES ; : ·------u6.5582 -. ·----------lRAH-1-C--G-Ct\ lROL-Si-R-Y-J-c;.~.--1 NC,,-----··--·-·-·· ·---·---·-·--Sf.66·. oe-·----------·SAFETY ·SUPPl:+E s------· -·-· ; 'i 065983 TRAVEL fHIFFS S?.t69J .oo AIR FARE, VARIOUS MEETINGS l 'j 06~9~'1 TRUCK ! Al TO SUf'HYt INC. $148.40 TRUCK PARTS ·--~~-~-~~~~~------------ ------·---·--..... -·- ·. :1, ..... , •·l ....... ., , .. 1:·1 I l .. .. 1 .. 1 ) 1·: ') . .. ) ... ' , .. , ·-06~.c;ss. -·--. TUfi[.SA.l[S .. -------· -----·-. $'136.95-.. ---. PIPE SUPPl:IES ... -----· --. ·-·. -... ··-·-~----· .... -,.'I (16~QP(, J.G. TUCKER g. SON, INC. u,c,21.so LINE HAINTENANCE SUPPLIES l"i '> :.,· 0655e7 U.S. AUTO GLASSt INC. $'137.86 TRUCK REPAIRS ::1. 1 I · --·--·-· Cf.r.saA -----....... u.~. c. -C.ORP-.--·--·----------------------. ----·----· . -· ---·--. S2l31 cttt-------·LAB-· suPPldEs--.,....--------------------·----.. ----.. • ,.. 06~.9A9 UNITF.O FA~crL SEPVICE 161.47 DELIVERY SERVICE : Of~590 U~ITfD STAT[S £0UIP~ENT CO., INC. $521.73 COHPRESSOR PARTS -----· 0659'al. -.. -VWR. .SClfNTJrIC . ·-----··----··.. .. u.ese.33··-----··--LAB SUPPl;-IES -··· ----------·· ·--·--·--------------------.. --. l"' G65°92 VALLE." CITJfS SUFrLV CO. 1532.60 PIPE SUPPLIES I: D65~S3 VALVE g STC£L SUPFLY co. s1,112.2s VALVE SUPPLIES -·------06e9'#4-------· ·--·-· V-A-l..V..f-SlAW-1-GtS.-J Nf..----------· ··· -----·-.. · ··· -----··----!-1 o.~· .. 30----------VAl:VE·S-· ----------------· ·•I -----------------.,··1 ' .. ' C65~95 ~ARR[N & BAILEY iq75.27 PIPE SUPPLIES I: n65qQ6 WAUKESHA ENGINl Sf~VJCENT£P $677.21 ENGINE PARTS ______ Q.6.!l.9'17 --··---______ .t.iORD._l.NE.O.R.M.A.T.J.0.t>J.. .. lNC. ... ------------·-----------·--·--·-· '1 l 'h9l··-·--· -··--OFF l·CE-SUPPl:-l·ES---·--·-------------------·---.. -·-··-··· ·· •.• ,.. 06~c;9a HP.OX CORF. ~Pt50. 50 XEROX REPRODUCTION '"I G6!!999 vounL TRAf\E HRVJrr s.2se.e6 ENGINE PARTS j:: -----------------------------·-------·---------··----------------------------------·---------------------·---·- I " ~~1 -----··· -------·-·c -- , I TOTAL CLAIMS P~ID 10/05/03 !822t410.lf2 ·------... ---·---·-·· ---······-----···---···· -==·==========-=====--------.--·--·-----------------···----·-·--·--·----------·--------·--~---·· I'• ---··c .. --·-----(·. ···---... ··----1'.'jW ------·---·· ---·--~.I ----------• -·----.I .. ". . . ~· ~~ _:___ ..... { . ·····-...... . ....... }·_ :...::...~. : ... r-__:: _-::,.( ~: ' '.'. .". ·. -.~:"': .. :'.·.:.:~: C ..• '.: •• : .: .. :. ______ -'·-·· .•• :.· -.:·:.:~.{ ·J~ .............. _ .. 919 9 ___ -: ______ J.LlUl.LW .. Q.BJ.UtULt-AfJ.I.Al. _______ .. ____ .. ____ ----·---__ -·--···-·· -·· ....... ----··------·-·---PRRE_POOC ERTS -~NI NUG DAT_E h I 0/ 0 3 / 8 3 PAGE 5 1 • I • HBER "AP .. ]·------·------· ...... (·! 1 . • COUNTY SANITATION DISTRICTS OF ORANGE COUNTY , I CLA I HS PA ID 10/05/83 ______ ,,_ .... --···--··-.. -··--··-··---~-·----------··----.. ---------·--··-·-· .. ·-·--·------···-------·--·-···--... ·--·-·-·-----· ... ~ ---·--·-----------··----·--·-···----····--·--------·-----···------·---··--·-·--·--·-- r·· ·· 1 :1 __________ SUHHARY .. ---·------·-----·····--··----··----·----····-·-·-·-··~---··-AHO.UttL ...... _ ... ..,----------··-·· .. -·-···-,-··-·-· ·--·--··-·-·--··-·--···---·-·-····--···· ( ~ ': .. I.:--·---··· -·H g~~=--~~=~ -------------·--·-----···-----·----·-·--·-·-·--· ..... ---·--·-· --L. 2 ·~~~:-~~ ··--··--·----·-------..... -----·--· ------------·-····---··-···· . 1 l------i~ m~[~~:~---------· ------------tmJi--------· -------------------------------.. -1: ' •• #5ACOFUND 91,931.71 I. •· -·-···------'-~·· Qe~R .f~"P.----···--·-··----------·-···-······-·-------·-··-----·-·····--·-·····------··-----.S.l_....22 ----··---------··--------··----···-··· ... I•· /17 OPER FUND 1.536.66 " #7 ACO FUND 291t. 00 l·· r--··-······-··· .I J.1 . OHR .. FUND.------··----·-·-------------·---------·-·--· -----7 28 .• _58 .. ----··-·------·--·--·--·--------·--··-----···-·-········-.. :•·1 #13 ACO FUND 157.50 1,::~-------W~,ii ~iu~~:.: __ ·------~~-------------·-------------1,i: m :-!}---- ( 11 ::: CORF "250, 780. 51 ·• ·----H l.LflltHl ~.ILJ.lAl.U.J..IL.t.LAJ.H.LJJU.u.RAN CE F Utf.D. ------·2 S.Q .... 00 -------· .. I SELF FUNDED WORKERS I COMP. INSURANCE FUND • sits. 1 g ( l::i ~ JT WORKING CAPITAL f 1 UND 61t,303.76 i .. j ................... -· .. -·-··---··--· -----------·--·--· --------··-··--··-----···------------------c 1~j_______ TOTAL CLAIMS PAID 10/0S/83 $822,~I0.~2 r I ::.I ·· 1::1 .. ····· ··-· .... ···-··-····-·······--·-·-··· --· ... ·-·-·· ···-·····-·---·-··· ·------·----·-·-·· ··-·· . --·----··-·----·-.•. ·----. -. -·-· .. --·--·--------~---·-----· -·-·-----··· .. ---· --------·-----·. -----_____ .., .._ ------·· ... ( j"· j i•' ~ I·· I .. ·--------~-------·-------------------T ---·--·------·. -·----·--·· ----------------------·---·····---· -----· -..--·----·-·-· --·-----· ----- .. ( . I 1:: I·-·--·---····-·-·····-·-.. ,· i:: ,,~ i -----.. -----------··--·----------~~--··· ··--------. -·-··-. .. - ------------------------·------______ .. ____ -· ···--· ·-··------------·-···· ---------------------·-.. ---------·--· -------·-----------------·· -·. -... ------------·-------·----------·-·-------------------------··· ---···------· -· ... ----·--·-·----··---------------------------... ·-· -- ···-·---------··--·-· -----···· ·----... -··-·---···· ·-----.. --·--.. ----····--- •1:: ::1 '• .-, FUND NO ~199 -JT DIST WC~RK~JN~G;;;_;C~A~P~l~T~A~l;__~~~~---.,. , ... ______________ PR.QI~§~.rn.!LQ!TE_.!9.117/!13 PAGE • , REPORT NUMBER AP't3 ·. . ~· ·. r, . COUNTY SANlrAT ION DISTRICTS OF ORANGE COUNTY . . . :v·, __ . ----~-··-------------~-----------· ___ ----· --·-·-~l_A Ht~ -~~.lQ_.J..g/1.~/~~---··-___ .... ·-·-··-··--·· ······--·------... ··--·----··--·..:. ··---·-··-·-·.:....:: ........ ..:..:..._. _______ ..... ___ : ____ ' \ &IARRANT NO. VENDOR AMOUNT OESCR IPTION :1 · ··, '[j' 0:66019 A-1 NUASfRIES ______ ---$19;~·-.----LANDSCAPl-NG SUPPLl.£5 · ,. ,._ . ,, 066020 AIR CALIFORNIA $233.00 AIR FARE _111 1 I: ~~-~~H~-----1Ii-~~t~~!~~~{~nl~Yhtt~MiNc~------·--·-·---···--;-4,::::g-: ··------·----~~:~:~N. !0 ~AsE_s_··-·----------·····-·· ···-----.·-------·-----·--------·-:: II 066023 All-STATE VEHICLES, INC. Slt221f.92 VEHICLE LEASING I\ '' 066!!! D~J~RA E. ALLEN _ .~ta o.!..qq ______ CJ.T.IZEN~.UllY.1.SO.BLC.OHtllilE.E.....tlEEIING$ :~ II 066025 ALLIED COLLOIDS Slt-H9.13 POLYMERS II ''I . 066026 AMERICAN AIR flLTER, INC. U43el5 ELECTRICAL SUPPLIES · .: . ,, " __ . __ 0~~~~1 A~_B!CA~_jCIJ:_~_lli.!f...~RODUCJS ----·-----~-•. U2.~.u. _________ JUBING________________ .-· . .:_. ·--~ 15 066028 HARCIA AMES $14.40 EMPLOYEE MILEAGE 11 " 066029 THE ANCHOR PACKING CO. S595e.30 PUHP PARTS u II 066030 JEAN ANDERSON $_15. 00 .EHf!LOU.EJlllfAGE._ . . "1 1• 06603 ANGELICA RENTAL SERVICES S75.00 TOWEL RENTAL . I\ If 066032 AouA BEN CORP• $27 t28't. 01 CHEMICAL COAGULANTS 11 ..!~~~H-.--.2~~!>~:-~ISC~.L!~f_e -----· . ------·-----____ H.?.~.!..~.L-.... ·--·--··JRUCK.eARTS. __ -·· ---·····- n 066034 ASHBROOK -SIHON -HARTLEY S3tt.39 SHALL HARDWARE . 11 066035 BACHARACH INST. CO. Sl70e89 WELDING SUPPLIES ~ 1t ::: 066 036 HARGARE T BA I LEY. ______ UQ .. !.P..0 _____ £.LTIZEN~ 5--ADll.LSORLCOMlillTEE....HEUUlG . .;i_,__ ___ ..,.--.....--~-~ ,., I 066037 BECKHAN JNSTRUHEN~S $1,229.3~ ELECTRICAL SUPPLIES AND INSTRUMENT PARTS 1'~..._.. 066038 · ~D BCOM . s20. 00 .. CITIZEN'S ADVISORY COHHITTEE MEETINGS .. " _::: 06~~~.!-@UJH:.Ll-~~~9..£.!U~~.L~C. ____ . ·----·----··-·-'· ______ $~fl.Q....flQ___.: __ . _._.WORKERS~ .COHP. ... ADHJNls.TRATOR ·:· ' ·· 11 06601JO eoe•s AIR CONDITIONING $57.00 TRUCK REPAIRS 19 0660H BRISlOL PARK MEDICAL GRP., INC S26e00 PRE-EHPLOYHENT EXAHS -... ,. --------'-----~~-----'_;_ __ _:__. --~.:....:1: ___ q_~~.0'12 S!EVLJ!!tl!!J,.Q_CO~~TRUCTION co. i.J..,~fu.l.Ut.6-l .REIENILON_.l.1::.l.3-: . >•1 06601f3 BURkE CONCRETE HCESSORIES S86992 PIPE SUPPLIES .. 11 . 066044. . . iJUTIER ENGINEERINGt me. S6t017e78 VARIOUS CONSTRUCTION MANAGEMENT PROJECTS ... , ) n -~.H0~5------~-1-JL.R.t.Cmn!J.I.rn.N..HHL~.P...! _________________ . _____ $320. ... 0.Q ________ PUMP..REP.ALRS __ ._________________ --·--- 11 066046 CAMPBELL HEATING & AIR . S3t596.00 AIR CONDITIONING REPAIRS I\ 06600 CANYON HESA COHH. ASSN. S6R3elf0 USER FEE REFUND J 11. 06§_!)_'18 J~t!!!_H!!_OLLO_~~~lfil\[.~UY HANS~N $3 t.2~_1.9/f I8Al.H1MG./ ..£QHSJ8UCTION. INSPE:.:::C~T.!.:IO:.::N~P2:..·..:2~3----·-----1 " 066049 CENTURY SERVICE CO. . St\,160.65 TRUCK PARTS 11 066050 CHEHMEST INDUSTRIES, INC• U5t188e29 FERRIC CHLORIDE ·>1~11/) _jl§§0.U ______ c..~nB9.tL~.!..~.!.A.H .. U~~-'------·-; ~--· ____________ u t 81a.29. ···-.. ______ ENG INE .. 01 L,_GASOLINE ___ ~ ____ ; 066052 MANUEL CIC $6 O • 00 CITIZEN'S ADVISORY COHHITTEE MEETINGS lw: 066053 CITY WINDOM CLEANERS S241f.OO WINDOW CLEANING \\I ., __ 066g51f M!!:J:IAH_!h.-~LA.f!!S.~--S.2.U!.A~ ONEERENtf....EXfENSES . . , " ..:; 0 066055 DAVID J. CLINE S60.00 CITIZEN'S ADVISORY COHHITTEE HEETIHGS ,, . ;" u 066056 COIT DRAPERY SERVICE s209.60 . DRAPERY CLEANING . ·. :·~ __ _q~~9~L ____ f9~~rn~!L~~-~f.A~L. ____ ~----------·-·--··-·---···---·~731.1Q .. ~--·----·QUJ.LDlNG_HATERIALS. _____ . __ ____ " 066058 CONSOL IOATEO ELECTRICAL DIST• S338.84 ELECTRICAL SUPPLIES 066 059 CONSOLI DA lED REPRODUCTIONS $2, 0 lit• 56 BLUEPRINTING _Q.~~!~O -~ONTINENTAL~tlPH~Al CO S2§..1..;)90....tJl2 ...CHLOJUN, .. E __ _ 066061 CHAiITfSP. CROWLEY CO. $1t258.0*J PUMP PARTS · 066062 CROWLEY E~VIRONMENTAL SERVICES S94e06 SHALL HARDWARE 066063 CAL CONSOLIDATED llATER . 1"-.t.ll __ . ____ .WATERJ.OfIEHER . .REtlTA · · · · ·' t:1 ---066064 STA TE OF CAL iroiiiffA $13 o. 00-ANNEXATION #100 PROCESSING FEE (CSDOC 67) i~1 i\~ · .. '· , ... , . . . .· '; . ( ',. __ --···-···-····-------{_ ------.. ··------····--·----"· "----···---·-----· __:__·:-----·-------: . -·--------·----------····--------···· (. ": ( .. -·-__ Ji.._____________ --~-· _:_ __ .. rl\" .. , ( .. ( ( ·, FUND NO 9199 -JT DIST WCRKlNG CAPITAL PROCESSING DATE 10/17/83 PAGE 2 ,~-., . . . ' .REPORT NUMBER AP43 ~O~NTY SANITAtION ~ISTRICTS OF ORANGE COUNTY ~-:~ -... --,--.--...-,---.' .. :-. _____ .___i. CLAJH_S PAJJLl.O/_l.?__lfU_ _____________ ··--··--··-·---------·-··--·--·-'-·-·~-··· 4 ~.]I\ "ARRANT NO. VENDOR AHOUNT DESCRIPTION 0~5~-... --~MH-llJCe. · '$32'1•0 ·; · "· TRUCK PARTS ., , · 066066 · . . fhAe DAJiL .' $1f O.Ob : · CITIZEH'S ADVISORY COMMITTEE MEETINGS .. · . , _06~!~L ___ " _·. ~~ il!~!_hot .. ________ ·-~~--~~~.t!L __ .' ... ~--·--.:__LE(;A~_'.'QVf:BTH.l~G._ ...... ___ : ____ .. _: _:. ~-~~:_··-~---..:~--· -~- "' · .. ID 066068 DECKER INSTRUMENT SUPPL y co. s12a. 79 ELECTRICAL SUPPLIES II 066069 DECO Slf42.53 ELECTRICAL SUPPLIES • ll 066070 DELAFIELD CORP. -Sl86.32 SHALL HARDW.~AR=E,,__ __ __,.......,_....,....._.-......,..,...,.,._.....---...---....,.,..........,...---.....1 066~7· : D~LPHI ~ySTEHSt INC. ~lt661;so HINfCOHPUTER SUPP9RT SERVICES. (:OHPutER PROGIWOU 066072 · 0161-DYN( CORP. . . $170.00 MINI COHPUTER PARTS . . . . . '~j---~6607~-DORADO ENTERPRISE§ t INC• SH_~§P~ ~jo __ _:_ ___ r.bA~! .. Rf:PAtR.$, .GRILlROUGHS_ (H=9l_·--------...:.-~ •~ 066071f DUHAS DIESEL INJECT ION Slt693. 72 ENGINE PARTS 17 II II 066075 DUNN EOMAROS CORP. $697.38 PAINT SUPPLIES u 066076 EASTMAN, INC. S63't.60 OFFICE SUPPLIES 11 " 066077 r:AHILIAN PIPE & SUPPLY saI:-36--PIPE.SUPPLIES ~ ( I·"' 066078 FEDERAL EXPRESS CORP. .; Slf 8. 00 DELIVERY SERVICE ,, ____ !~~~-12 _f.!RSL~HERJc~tL11HI 1NslJRA~cc 1~!t • .oo~_:_ ______ .-_:._1nt.LS.~AWJ. _________ __:_ ___ . __ ::___:.~~~.:.:...:..:.._:: ___ ~-~--~~~· .,. u 066 080 FI SCHER & PORTER CO• S3, 628. 62 PIPE/VALVE SUPPLIES 11 066081 FIVE STAR FJStf FARMS no.11 LAB SPECIMENS 11 ;; 066082 FLO-SYSTEMS S3'l9e80 PUMP PARTS r. t:C · 066083 . ·" C. Me FLORES RENTALS . . .. $983.00. CSDOC 63 -HAN_H_O-LE-R-EP_A...,..t-RS _____ __. _____________ .... , " T 066984 ... FOUNT~!~ VALL~Y CAM~RA . $186.25 FILH PROCESSING. . . " . . . . . . . is1 11 N. 066085 ·FRANCE COMPRESSOR PRODUCT· S5t711.30 ·coHPRESSOR PARTS .·:. · ·• .· · .. "I 11-4-066'oa6 FRUIT--GR_O_MER-S -LA-BO_R.AToRYt INC. ·s26·:00---·-·---LAB .. ANAivsiS---------·-----~·-----------·- 1'1 066087 CITY OF FULLERTON S120.56 WATER USEAGE ,., 066088 GENERAL TELEPHONE CO. S7t1D5.20 TELEPHONE JI -o-6 6 0 89 DA v ID A • GOFF . S6 0. 0 0 c i T lzE:i•=s-A""""'b-V....-SO_R_Y_C_O_HH.__,....IT,._T...,.E.,...E_H...,.E_E,,_T,,....I ~G.,...._ _ ___, ______ __..,.,_ ( In 066090 GRAV tu LL$ CORP .; S36. 22 PIPE SUPPLIES . · ' ____ Q~~-~91 HMif CO~PANJ_ .. ~---·-----·--Sl~~~;u ______ t.t\Q._S.O~fl.,~L---··---·'- 066092 LARRY HALL'S S5J. 00 TRUCK REPAIRS 066093 HALSTED & HOGGANt INC. S122.05 SHALL HARDWARE 06609/f HARR ING TON INDUSTRIAL PLASTICS S296 .35 PIPE SUPPLIES 066095 MICHAEL HEINZ . $38.00 EHPLOYEE-HILEAGE t ()66096 HERTZ CAR LEASING · . . S327.5't VEHICLE LEASING '. . Q~6097 · ·~Q!~HE~L.!N~.L ____ . _..:. __ ·--"--·-" --·---· _ _!_h.2H, 1 t_ _ _..: ____ ._. __ CAU$TfL$POA/ JM,U.ILBENTAL ----1 066098 HOUSE OF BATTERIES $298. 09 BATTERIES 066099 ReS. HUGHES CO., INC. S2'H.48 PAINT SUPPLIES -~--~66!JHL CI rv OF HUNT ING TON BEACH . SU-!.Z9 WAU!LUSEAGE 0 1 066101. "HU;"q~GT~N BEACH RUBBER ST ~HP. · $359. 87 .. OFFICE. SUPPLIES ·. 066102 . ,. HU~Tl~GTOt\ SUPPLY . · $572.U. SHALL HARDWARE . .. : . :. . . ,, ----~~~j~~------"!.Q8!!H~~n~.L______ _ ___ $"~'-~u ________ JUHP_fA6U ____________ ~_-_ .. _·:_. _ .. _.·~.:.;,_·:._·_: __ ;_.. •l :u 066101f ISCO COMPANY Slf't3.92 LAB SUPPLIES ltl 066105 INDUSTRIAL THREADED PRODUCTS S53.21 SHALL HARDWARE Q66106 ______ _j_NGR AM PAP!;!L________ __U.?.f! .. !.B_~ ___ JAHlIORIAL SU ...... PP~L .... l ....... E __ s __ _,......_.,.._~-----....---...-----...---.---. 066107 . INTERNATit;>NAL ART SUPPL\' $203.0li ''., OFFICE SUPPLIES ... 066i08 IRVINE RANCH WATER DJSTRl'CT S3.50 ,, WATER USEAGE l4:1 ~., --.U~.il? ~!.fELJA IV!l!L ____ .___ :·~....:..!.l§..!.~O · '·~11f~Q'(.~~JULEl\g~-·-------· 1~1 1 066110 GLOR IA P • JORDAN S60. 00 CITIZEN'S ADVISORY COMMITTEE MEETINGS iU I ··-· ···-··--.. ---,~. '-' t• .,, ~---····---·------··--·--·----·-···-·------·-·---·-···--·----·--·-·---·--------·---·····----·-4----·-·---..... -.... _. __ ........... ----~·-.. -··-· ·-----·-···-·-·----··--------------------·----- ·, ,· ...... FUND NO 9199 -JT DIST "ORKING CAPITAL ------~~CE~UNG_..P.AJ.LLQJ..UJ~ ..... G ... E_-'3......_ ___ _ REPORT NUMBER AP~3 COUNtY SANITATION DISTRICTS OF ORANGE COUNTY ~V\ JI···--··-· .. ----·--···----.-·...:._ _________ . ..:.... ___ .!. __ .•. ·-··---·-····---~-·--·-···-·--· .CJ--~.lf'li ... PA IP_.10.l.lJ.18~.-·--·---·-·--·-··· .. ····-··· ·-·-· -·--·· ... . _ ---· .. -· ----·····-----·--·-·-------...... ___ _ "ARRANT NO. YE ND OR AMOUNT DESCRIPTION ou.111 . t<AS SAFETY PRODUCTS $34.93 SAFET'rsuPPLIEf-' :::1. ~~-~!~.t 8 ~e~;N:~H~~~.i.NLV.P.H~£_ _______ .. __ u!~:;::~-·-····------· _;~~:l~i~~~P~~~~s-. ·_. ···-----~·--·--···--·------·-·--r 06611'\ KLEEN-LINE CORP $606. 2't JANITORIAL SUPPLIES 111 066115 KOHL'S HALLMARK CENTER S307.lf0 OFFICE SUPPLIES . :: .. 111 __ 066!!6 L .e.w~ INC. -sua .•.. 8.2._ ~~~Ol~~_!~PPLIE~. " IJr 066117 LARRY•S BLDG. MATERIALS; INC. s21.20 BUILDING MATERIALS II 066118 LEVCO ELECTRic co. , 1 S51f5.25 ELECTRICAL SUPPUES 11 Q6.~iJ.?. ____ . _____ kl.filillIDL .. tU .. lJllftil.I!lB.l1-lNC' ····-·---· _____ J'f6.1.6i, __ !h.~H~!~AL.~'E~~l~L-~-~~.:. ;_~ ., . .._. _.;.......____. 066120 LOCAL AGHCY FORMATION COHH S250. 00 ANNEXATION #100 PROCESSING FEE tcsooc 17) 066121 LOS ANGELES TIHES $12.00 ADVERTISING 10 ,, II n :1 -_____ ... 11 ·~ ·~ II :~1 · .. ,, 066122 LOWRY ' AS~C lA TES $651.8QD.~.oo E~GR:.._~~2, 2-2~.1..!:~h 2-23, 2-10-IA, 3-21t-1, 3-2lt-2' 3-25 066123 HAROLD MALONEY sao.oo CITIZEN'S ADVISORY COHHITT~E MUTiNGS . . . ··; . · .... 066124 HARVAC ELECTRONICS sH.66 ELECTRICAL SUPPLIES .. " . . ·· , . 1 ' 1 •.• _Uil2~ !lf:QB.GLHAlltL____ ---·---U 0. oo. _________ £ ng~"~!_@Yl~P~V .. ~9!1~HH~_.1'grH!~S ,, . ·-~----- II 1* .,. IS 111 11 11 066126 HATT -CHLOR, INC. $799.50 PIPE SUPPLIES n 066127 PATRICK MCNELLY S't0.00 CITIZEN'S ADVISORY COHHITTEE MEETINGS ~C.66128 PAULA L • tHLLHAN . Ui.O ... .Jl.D.._ CITIZEN~S ADVISORY COHHITTEE MEETINGS 066129 GUASIH ~Lt HJRZA AND POHLSON, HORAN AND MOORHEAD UOtOOO.OO ltABILITY CLAIM $ETTLEH~E--.NT--=...-.;;;=..o..~~..--------___.... 066130 HONTG()H[RY ELEVATOR COMPANY $298.U ELEVATOR MAINTENANCE .. \ tl6 6 Ul f1.Q.l_Qf!QU.1-.I N .. t.L .. . uu. g a __ ·-n .. ~~IJ\.m.\t-..~~PPLt~~---·--·-··---·--......:....;:.__ 066132 HYERS TIRE SUPPLY S58.25 TRUCK TIRES 066133 NATIONAL LUMBER SUPPLY s393.17 SHALL HARDWARE __J)_6. 61 ;u rn:u.L.LW.Ulil.B.L.J.NC. J3 L.8, TRUCK PARTS -- JI 066135. NEMARK ELEtTRONICS $23.31 ELECTRICAL SUPPLIES ' , .. , 11 • 066i36 ~UMATJC ENGINEER~NG S't6le37 PUMP PARTS ., --· .. 06 6l H---·-·-.o.t.EA1Ls.ALLCO •. t.-1NC.L-~---· _____ $32 9 .• 3.L--------~~~L--------· 14 066138 THE OHHART CORP S985.t.2 AUDIO EQUIPMENT J\ 066139 OHEGA ENGINEERING1 INC. S339.72 LAB SUPPLIES !f!U 40 Ofi..AN.G.L.b.OCK & Kt 161 .. ..50 LOCKS JI 06614. ORANGE V~LVE & FITTING co. S606e73--~~-~P~l~P·E~-s~u=p~PL~l~E~s·~------------....--~-~--------t lit 0661'42 OXYGEN SERVICE S25.H . CYLINDER CLAMP . " __ Q~.U~~ cg ~.J>f -°BAfl!Gt=~UQi.l.08-CHI.lUlLR na t.826...DL.--~Q!QJK.f~t!!Q~~MLFE~S · . ·· .. '· ~ : · ,. ·.'·. •ci 06611flf COUNTY SANITATION DISTRICTS OF ORANGE COUNTY S99.68 REPLENISH WORKERS' COMP. FUND 'u 066l'f5 OR ANGE COt;fl!TY MATER DISTRICT $692. H 1982-83 BAS IN EQUITY PAYMENT 0 lU.U.6 ~ef.LINJUlS.lfUESt-.. 1..N...t• 68.5.-.5.l PAINT ~Y.'"'"PP=L,......l"'TE..,,.,S,,_ __ -----·---.--........ ----...-.-........ 1° . 066H? .,. PACIFIC SAFETY taulPMENT co~ s260.6lf SAFETY SUPPpes · , .. , ... ·" ... 06611f~ . PACIFIC STATES ELECTRIC UHSLE• S356e16 ELECTRICAL SUPPLIES ·. ·· '' _._ .. O.!ih9 ·. ··-1A&Jfi.LI.~IfHQNt.. . . ·-------··-· __ sa1.n_· _. _. ____ .!~~~~H~~!~.·--··-·-·-· _ .... -· · · ' ... 066150 PALLETS & ACCESSORIES CO. S651.90 PALLETS 066151 PARTS UNLIMITED $398.81 TRUCK PARTS .Q66152 PITNEY BOWES .1M ,27 POSTA~E HETER RENTAL 066~~3 POSTMASTER ~i.ooo.~o , POSTAG=E~~.~~~~~~~~~~~~~~~~~-.~~·~· L 066154 PRINTEC CORP. $141.56 OFFICE SUPPLl~S . · · '· llilllL. QUA.U!.LB.!W..DlNJL~J,J..ff.!.. 1 · i.152 •.. 6L.:......: · euuo1NG ti~TERl~~s ·. ·.'. .. · "' , 066156 QUALIFIED ELECTRIC SUPPLY $520.29 ELECTRICAL SUPPLIES 1~1 :~\ . ~> ~ ; ~' _(. . ·,. · .. ·· ( -· ______ ( ·----'' • --~--·· -·--· --·--------------~L-.. ' ... -----·· ( ( . ~ .. ( -· .... , . ~ .. . •·· FUND NO 9199 -JT DIST WCRKING CAPITAL . . PROCESSUtll_QATE 10/17/83 PAG{ If · ·•· " .. . ., ....• , "·' . . .. i . ' . : REPORT NUHOE-R-:-,.=-AP_.4.._.3__..' ---.. ........... _---~--~'"""""" .......... _...,.,.,...., ......... ---.-..._ ,,. ; ·:· COUNTY SANITATION .DlsTRJCTS OF ORANGE COUNTY -~--------·'-·. ___ . ·-·-----~...!..-·-----~·--· :_::_ ____ . ._·. __ ·_,· __ .. c!-_Ul!L:f.Ull..ll.l.l.?...!J\1 ..... ---. . ..;._~----""-··--··· ... ······----··· ----·--··---J. J ' . . .;.,,.. ______ . 4 s ,{Jls WARRANT NO. VENDOR AMOUNT DESCR JPTION 'LI --0.,,...6 ..... 6....,1,....,.5,...,,7,.....--. -----=R:-:A-=F:i:::~-=~=R":-t..-Y-. ~,Nr.:, T=-t:-;R:-:-N:aA-;:T~I.-;:'O-:-;'N~AL;--'.'-;T:;-;R:.u .. c.-::K;-:s:----:-----:--;--_-:-, ----:-:-----:-~ ni;9-1-_ -. --TRUCK PARTS· . , • ,• • .. ... . . '° 066158 R~JNBO~ bJSPOSAL ~o. . $334-.o~-.::· .. ·. ·. . TRASH DISPOSAL . . .: .· ... ·.·· _,.·' II 066i59 T!!,~_RE§Jill!_ ____ ' $563t.~~~---CLASSIFJED __ ADVERTIS.IHG. __________ ·._·_· _·_· ·_. _· ·_· __ _:_:__~ :! io -066i60 THEODORE ROBINS FORD $16. 06 TRUCK PARTS u c In 066161 s.R.F. HACHJNERY ENG.' INC. $960.00 CHAIN " . 11 066162 SANCON JNC. S11602.oo ...RE.TENTJ.ON._l:.Ba:. . ..._ ________________ ~ 11 6 6 63 . SANTA ANA DODGE . . Sl 5 • 85 TRUCK PARTS .. It 066i64 SANT~ ANA ELECTRIC HOTO~S ' . . $229.6~ ELECTRIC MOTOR PARTS . . " : : . . . . .. . .. ' .. II IS 066i65 Sf!!OLJ: & co. ADVE~!HJNG ~----------H~.P.!§9 ... _. _____ ULTJHATE ... SOUDS.DISPOSALPUBLIC PARTICl.Ut.tOlL.COHstJLI.ING. __ ~1· 1& --066166.. SEAL METHODS, INC. S307e06 PUHP PARTS :, ( ju 066167 SEARS, ROEBUCK & CO. S701.20 TOOLS . 066168 SHALLER ~ LOHR, INC. S5t~~-~·50 ..ENGR.-5.:18fL-...-__,.,----------------..-i 61 9 S AH~PCK SQPPL Y S t 589e l't TOOLS . ( 066170_ JeR• SIEFEN · : .. · .· · :~o::~ CITIZEN'S ADVISORY ~OHMITTEE MEETING . .·. · : .. · · . _· 066111 stt~~-~-PJ!U~~u_RreJHn -------·-·---------···~----·---·-··--·PueL1cAr10N __ ·------·--------------··-··--··------------066i 72 PHIL SMITH $60. 00 CITIZEN'S ADVISORY COHHITTEE MEETINGS : ( 066173 SO. COAST A IR QUAL ITV HANAGEHENT DISTRICT S21_1•00 ENG I NEERING ANAL VS IS FEES 11 .... 06617/f SO. CALIF• COASTAL VAT ER RESEARCH PROJECT SS t fHHl.• 00 SLUDGLDJ.5f.OSALSE1UHA . . 11, 066175 SOUTHE~N ·~ALJF. EO{SON· COe' $88,11f2•38 POWER . ·-_ :. , .. ': 066i 76 SO •. CAL~ .GAS CO• . Si616lf0. 76 NATURAL GAS ·: .. 15 066177 so. CAt.iF • TESTING LAB S~Q.~J..!OQ. .COHP.ACIION...J£STING.___ ·-· · _._-_ _..:. _____ . ___ ic: i-i -<.am1---066J.l8 ·-SOUTHERN coiJt.ffi[s-OIL co. S31099e67 DIESEL : 066179 SPARKLETTS DRINKING "ATER S1109t.78 BOTTLED WATER, WATER DISPENSER :11! 066180 STAROV STEEL U.f!J.!.i~-------SIE.ELSIO.CK___ a -.-.-.~066ier 'SCOTT sff'VENS $130.60.' ' EMPLOYEE MILEAGE ·.·· :; ( I" 066182 THE SUPPLIERS , S117~5·29 SHALL HARDWARE . . ., .. -:n 066183 J.· WAYNE SYLVESTER ____ ,: _________ ~_h,!,1•.~-.PETTY_CASU_BEIHBURSEMENI ,.. . :·u 1 ---066i'iitt F.H:-THOHAS .. Aii-fiiNDITJoNING___ st,046.72 AIR CONDITIONING MAINTENANCE ~ ( 066185 THOMPSON LACQUER CO. Slt71'9.00 PAINT SUPPLIES ., ( . 066186 TONY •s LOCK & SAFE SERVI CE Sl 95_. 3 0 LOCKS cc, 066187 TRAFFIC CONTROL SERVI CE t INC+ $166. ~O SAFETY SUPPLIES . . .. 0661&8. · TRANSAMERICA DELAVAlt INC. . ; · S889.22 ENGINE PARTS ' '. . . . . . 'r . 066189 __ _!~ AV~L~~ff.L __ ----.. -·-·-----..:.._~-----··--------~ '~~! ~ g····-· -·· ------.. Al R .FARE-···--·---· . -· ------~--· ---·---··---.~-· -~~. o66i~o .. ------TRUCK & ALTO SUPPLY! INC. S2t2H.61 TRUCK PARTS . 066191 UNION OIL co. Of CALJF. $64.t'f GASOLINE 066192 Ul~ION SIG!_~.!.---~-g~-~ .• 3?._ ________ .$Af.EJV-SIGNS-. ,. . . . ----066193 . , UIUTED PARCEL SERVICE $21f .58 DELIVERY SERVICE ':' ··' "·· 06619'1 VtiR SCJEtHIFJC $214113.02 LAB SUPPLIES , ... ·.·· · 066195 _______ Y.~n .. rr_ftt!f& §!!ee~LlQ!.----···---·· -··--·-----·-·---.. ----··· ~QP~!~~ .. ·--·-·----PIPE-SUPPLIES .... _:.___________ ··--·':.._··_;___..;.___;_-I. i----...,,.Of.6'196 VALVE & STEEL SUPPLY CO• S33. 39 VALVES 066197 JOHN R • W~PLES S389.80 ODOR CONSULTING 066198 WARREN & BAILE!_ ___ ···--------------H~~.~~2 P.IPE SUPP.I.I ES-~---------... , 1 --0-66199-CARL VARREN & CO. S409.50 LIABILITY CLAIHS ADMINISTRATOR· . .:. . .. : , ."-.. 066200 WESTERN" WIRE & ALLOYS $176 .ao WELDING SUPPLlES ·. . ·:'. ·, ' . . 066201 WESTJNGHOU_SE_EL~~JR JC CORP ·---Sl..t.g?.~!.98 __ ELECTRICAL.SUP.PLIES . . . .-.. :: · '-. " --066202 WfiEG SCIENTIFIC S87.77 LAB SUPPLIES .,• ( p• 1J r ( I ,41 lu• " I I \ I.ti · t~ ~a ~· ~1 l~J !II "r' ' ·, FUND NO 9199 -JT DIST WORKING CAPITAL PPOCESSING DATE 10/17/83 PAGE 5 · -· ..... ··--····· · ------R'Ei>oiY--·fuuH8-£R AP~3 -=-__....---.-----....,--...----.1' COUNTY SANITATION DISTRICTS OF ORANGE COUNTY >L ___ ...;_------------·----------~-·--------·--·:..----·~--.. ·---~~Ul$. PAJO. 1 .. Q/19/.8~ ----· ..... -.. -·--·····---···-·-·· __ · --·-·-···-·-·--·----'-·----~-~--··-· ··-·': llARRANT NO. VENDOR AHOUNT DESCRIPTION 066203 ---THOMAS L. UOODRUFF ---·---.LEGAL SERVICES , 066204 XEROX CORP. '~.-!~_?_!lS ._ill_TEHeoRA~LfERSONNE!: ____ ··---·-·--··-···· - II Slltt66'1 .39 S3tl.Be27 $59.1~.--~~=~~~:~.R~~~~-~.~ ~~----------... ···--------· ... --~-~ _ .. ~---~-~-~ ..1:~ -----~----~------II II I\ " -·------------~~-;-----:----~-:----:,:-. --,---;., 0 1 TOTAL CLAIMS PAID 10/19/83 ----l~.!_l_,H3 •. D_g_. -.--··-· ·-. ===========~~==== ll " ( . lit " I;•' It ---'-'-----~--·· :.__~~-=--~~~---· 111 " t------------~----·---· . __ .;.. _______ ,.__ -----.. -· ---·· .. -____ .._ __ •• ( ,., :. SUMMARY ·. _______ AKQUNT. -·-------· , .. ; .. :, :' '.. ( /11 OPER FUND : · .· $ 30.00 ... . . · f ,, _ _J_'/z_.Of~ILfY~lL_·__ ·----·~•~50.15 .. __ -.;__ -·-·-·---·: · .;. · .. ', ·'.~j-· -·-~.....:......-:: #2 ACO FUND 29,000.00 • ( /12 F/R FUND 24,650.00 11 i--~--u..U!f.~JLfJJt-'_D _9_..~1 1~! ~~-------·--. • ., ~:, . 13 ACO FUND . 24.91 . ·.· . . " .. ::: "'~ ( #3 ·F/R FUND t 1,950.00 · ··' · , ·· ·· · :. . is -----l5_.Qf~fLfP.H!L~--···.:. ___ -1.~50.~L ___ ---·-··--· ---·-· _ .. ____ · "'-~-·-·-· ,. : "" #5 ACO FUND 5, 731 • 19 31 17 OPER FUND 3,214. 87 n i---~1J.~O FUMD ... ~1 . .! 19. ----·-.. , . 111 OPER FUND 6, 287. 42 . t: Nil ACO FUND. 336,181.60 ,n ---· .1.1.3 .. ACO.FJIHD..___ _._258.65 ___ ._--.;_._ .. __ ....;.,;.._~____:_.___ .... :... ":· .. "· ~·-. · 10: JT OPER FUND 311,561.93 ( ~ CORF 27,711.60 " ~Uf_E_U,NOf;D...J.MUJJ.ILI;t.AlttLI!ifilHW!GLFUND 10 ... 9Z6~00 , ...•.. ~.. . ..•. 11 : SELF FUNDED WORKERS l COHP. I "SURANCE FUND , 649. 68 . .": ·· " . . :·: ' II JT WORKING CAP lTAl. FUND . .51t .. 158. 36 I . . • .. " ' . : .. ~. ·~ ,,· ... -------------·... -------. --·----· ---·· -----IO , '" TOTAL CLAIHS PAID 10/19/83 $841,393.02 \ . . ' . . . . . ... ' .. · . . ' . ... :) ~;:;.5.)'.'. ::":{:;.::;:~. ------------·---··-· --· --·--· --·--·-·---·------. ... lo k• ~· .u f ti . • • .' ,, .. . .. , ., ... ' ''. : ·:\:/.. . . ";\'.;::JI r1 . . ................ :-~, ... :· ··... . .J ,) ~' ( rl ". -----. ----·-·------------·..::"''-··~~:_ ... __ ~ J_ ··--------·---·-· _______ ,.;__~_r_.;~ ( . . .]11.. EXCERPTS FROM THE MINUTES OF THE 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 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., November 9, 1983, at 10844 Ellis Avenue, Fountain valley, California. The Chairman of the Joint Administrative Organization called the meeting to order at 7:30 p.m. The roll was called and the Secretary reported a quorum present. * * * * * * * * * * * * * * * * ALL DISTRICTS Ratifying action of staff in issuing Change Order B to Purchase Order No. 7698 issued to Aqua Ben Corporation for Liquid or Special Emulsion, Polyelectrolyte Chemical Flocculent, Specification No. P-043 Moved, seconded and duly carried: That the action of staff in issuing Change Order B to Purchase Order No. 7698 issued to Aqua Ben Corporation for Liquid or Special Emulsion, Polyelectrolyte Chemical Flocculent, Specification No. P-043, extending the purchase contract from October 14, 1983 through October 27, 1983 (during the period of legal review and execution of new long-term contract for procurement of polymer, Specification P-060), and authorizing purchase of additional flocculent at the same unit cost of $.0935 per wet pound, for an amount not to exceed $30,188.68 plus tax, be, and is hereby, ratified. 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 9th day of November, 1983. IN WITNESS WHEREOF, I have hereunto set my hand this 9th day of November, 1983. !!~Iii.~ Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11 EXCERPTS FRCM THE MINUI'ES OF THE REGULAR JOINr MEm'ING OF THE BOAIDS OF DIRECl'ORS OF aDNTY SANITATION DISTRICI'S NOS. 1, 2, 3, 5, 6, 7 AND 11, OF ORANGE aDNTY, CALIFORNIA A regular joint meeting of the !bards 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., November 9, 1983, at 10844 Ellis Avenue, Fountain Valley, California. The Chairman of the Joint Administrative Organization called the meeting to order at 7:30 p.m. The roll was called and the Secretary reported a quorum present. * * * * * * * * * * * * * * * * DISTRICI'S 2, 3 & 11 Receive and file Staff Report sunmarizing Draft EIR Moved, seoonded and duly carried: That the Staff Report summarizing the Draft EIR on the Uplated and Consolidated Master Plan of Trllllk Sewers for Districts Nos. 2, 3 and 11 is hereby received and ordered filed. DISTRICl'S 2{ 3 & 11 Public Hearing on Draft Environ- mental II!@ct Report on the Ui;xlated and Consolidated Master Plan of Trllllk Sewers verbal Report by EIR oonsultant This being the time and place fixed for public hearing on the Draft Environmental Impact Report re Uplated and Consolidated Master Plan of Trunk Sewers, the Chairman declared the hearing open at 10:28 p.m. Ms. Kimberly Brandt of Michael Brandman Associates briefly described the soope and purpose of the EIR work now in progress on the Consolidated Master Plan of Trtmk Sewers for Districts 2, 3 and 11. Ms. Brandt advised the Directors that the EIR would provide an objective assessment of the envirornnental impacts associated with implementation of the Master Plan, and irXlicated that the report would not only be used by the Districts, but \\Ould also be used by the Coastal cannission, the Orange Cotmty Flex>d Control District and other agencies as well. Ms. Brandt reported that the EIR was halfway through the 45-day public review pericx:l, which closes on November 28, 1983, and no written conunents had been received. Once the public review period is over, the firm will prepare and inoorporate into the report responses to any written cormnents received from the p..iblic. She anticipated that the reix>rt would be canplete and ready for final Districts' staff review in early December. Close Public Hearing The Chairman declared the hearing closed at 10:31 p.m. (Cootinued on page 2) Page 2 DISTRicrs 2, 3 & 11 Directing Staff and consultant to prepare Final Environmental Impact Rereat on the UJ;Xlated and Consoli- dat Master Plan of Trunk Sewers for Districts Nos. 2, 3 and 11 after 28, 1983. STATE OF CALIFORNIA) ) SS. COONTY OF ORANGE ) Moved, seconded and duly carried: That staff and consultant are directed to prepare the Final Environmental Impact Rep:>rt on the Up:iated and Consolidated Master Plan of Trtmk Sewers the close of the conment perioo on November I, WILLIAM H. BU!'LER, Secretary of each of the B:>ards of Directors of C0W1ty 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 9th day of November, 1983. 1984. IN WI'INESS WHEREOF, I have hereunto set my hand this 4th day of January, Secretary of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, S, 6, 7 and 11 -2- EXCERPTS FROM THE MINUTES OF THE REGULAR JOINT MEETING OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7 AND 11, OF ORANGE COUNTY, CALIFORNIA A regular joint meeting of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, S, 6, 7 and 11 of Orange County, California, was held at the hour of 7:30 p.m., November 9, 1983, at 10844 Ellis Avenue, Fountain Valley, California. The Chairman of the Joint Administrative Organization called the meeting to order at 7:30 p.m. The roll was called and the Secretary reported a quorum present. DISTRICT 1 Adjournment * * * * * * * * * * * * * * * * Moved, seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District No. 1 be adjourned to 7:30 p.m., November 29, 1983. The Chairman then declared the meeting so adjourned at 10:27 p.m., November 9, 1983. DISTRICT 5 Adjournment Moved, seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District No. 5 be adjourned to 7:30 p.m., November 29, 1983. The Chairman then declared the meeting so adjourned at 10:27 p.m., November 9, 1983. DISTRICT 6 Adjournment Moved, seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District No. 6 be adjourned to 7:30 p.m., November 29, 1983. The Chairman then declared the meeting so adjourned at 10:27 p.m., November 9, 1983. DISTRICT 2 Adjournment Moved, seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District No. 2 be adjourned to 7:30 p.m., November 29, 1983. The Chairman then declared the meeting so adjourned at 10:32 p.m., November 9, 1983. DISTRICT 3 Adjournment Moved, seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District No. 3 be adjourned to 7:30 p.m., November 29, 1983. The Chairman then declared the meeting so adjourned at 10:32 p.m., November 9, 1983. ' .. DISTRICT 11 Adjournment Moved, seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District No. 11 be adjourned to 7:30 p.m., November 29, 1983. The Chairman then declared the meeting so adjourned at 10:32 p.m., November 9, 1983. DISTRICT 7 Adjournment Moved, seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District No. 7 be adjourned to 7:30 p.m., November 29, 1983. The Chairman then declared the meeting so adjourned at 10:33 p.m., November 9, 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 of minute entries on the meeting of said Boards of Directors on the 9th day of November, 1983. IN WITNESS WHEREOF, I have hereunto set my hand this 10th day of November, 1983. Secretary of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11