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HomeMy WebLinkAbout1984-04-11COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA P. O. BOX 8127, FOUNTAIN VALLEY, CALIFORNIA 92708 10844 ELLIS AVENUE (EUCLID OFF-RAMP, SAN DIEGO FREEWAY) April 4, 1984 NOTICE OF REGULAR MEETING DISTRICTS NOS. l) 2) 3) SJ 6J 7 & 11 WEDNESDAY) APRIL 11) 1984 -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, s, 6, 7 and 11 of Orange County, California, will be held at the above hour and date. Scheduled Upcoming Meetings: FISCAL POLICY COMMITTEE -Tuesday, April 10th at 4:30 p.m Tuesday, April 24th at 4:30 p.m. SELECT COMMITTEE TO ADVISE THE STAFF EXECUTIVE co~~~ITTEE -Wednesday, April 11th at 5:30 p.m. -Wednesday, April 25th at 5:30 p.m. April May June July August September Octob'er November December January February March April COUNTY SANITATION DISTRICTS of ORANGE COUNTY. CALIFORNIA P.O.BOX 8127 10644 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 V (714) 540-2910 (714) 962-2411 JOINT BOARD AND EXECUTIVE COMMITTEE MEETING DATES Joint Board Meetings Executive Committee Meetings Apr 11, 1984 Apr 25, 1984 May 9, 1984 May 30, 1984 (Tentatively changed from May 23, 1984 Jun 13, 1984 Jun 27, 1984 Ju1 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 Dec 12, 1984 None Scheduled Jan 9, 1985 Jan 23, 1985 Feb 13, 1985 Feb 27, 1985 Mar 13, 1985 Mar 27, 1985 Apr 10, 1985 Apr 24, 1985 :;" ~--'it_~~ BOARDS OF DIRECTORS II County Sanitation Districts Post Office. Box 8127 of Orange County, California 10844 Ellis Avenue Fountain Valley, Calif., 92708 Telephones: JOINT BOARDS Area Code 714 540-2910 962-2411 AGENDA MEETING DATE APRIL 11, 1984 -7:30 P.M. 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 motion to receive and file minute excerpts, if any. see suppleme~tal agenda · (6) EACH DISTRICT ACTION: If no corrections or amendments are made, the following (7) minutes will be deemed approved as mailed and be so ordered by the Chairman: District 1 -March 14, 1984, regular District 2 -March 14, 1984, regular District 3 -March 14, 1984, regular District 5 -March 14, 1984, regular District 6 -March 14, 1984, regular District 7 -March 14, 1984, regular District 11 -March 14, 1984, regular ALL DISTRICTS Reports of: (a) Joint Chairman (b) General Manager (c) General Counsel (8) ~ f-,-. .ALL DISTRICTS ' ~ consideration of roll call vote motion ratifying payment of claims of the joint and individu~l Districts as follows: (Each Director shall be called only once and that vote will be regarded as the same for each District represented unless a Director expresses a desire to vote differently for any District.) See page(s) "A" and "B" 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 3/07/84 $ 364,748.19 433,265.41 58,217.62 9,170.54 116, 969. 25. 10,086.80 1,813.47 60,178.62 20,398.16 980.66 1,329.97 2,972.43 $1,080,131.12 CONSENT CALENDAR ·ITEMS NOS. 9 (a) THROUGH 9 (p) 3/21/84 $378,927.08 53,377.35 70,305.20 5,479.08 390.84 11,579.84 10,786.90 56,281.84 28,910.43 45,185.62 10,475.26 4,576.34 $671,275.78 (9) ALL DISTRICTS All matters placed on tpe consent calendar are considered as not requiring discussion or further explanation and unless any particular item is.requested to be removed from the consent calendar by a Director, staff member, or member of the public in attendance, there will be no separate discussion of these items. All items on the consent calendar will be enacted by one action approving all motions, and casting a unanimous ballot for· resolutions included on the consent calendar. All items removed from the consent calendar shall be considered in the regular order of business. Members of the public who wish to remove an item from the consent calendar shall, upon recognition by the chair, state their name, address and designate by letter the item to be removed from the consent calendar. * * * * * * * * * * * * * * * * * * * * * * Chairman will determine if any items are to be deleted from the consent calendar. Consideration of action to approve all agenda items appearing on the consent calendar not specifically removed from s-ame. -2- -... - 4/11/84 (9) ALL DISTRICTS • (a) Consideration of motion to receive and file bid tabulation and recommendation and awarding purchase of Engine Analyzer/Diagnostic Scope, Specification No. E-146, to Bear Sales & Service, Inc. in the amount of $17,880.00 plus tax. See page "C" (b) Consideration of motion authorizing staff to negotiate and (c) issue a purchase order to Motorola Communications and Electronics in an amount not to exceed $14,896.06 plus tax for purchase of proprietary Two-Way Radio Equipment (8 pagers, 3 mobile radios and 5 "handie-talkies"), Specification No. E-151 Consideration of motion approving Change Order No. 1 to the plans and specifications for Safety Handrails on Scum Box Covers, Plants Nos. 1 and 2, Job No. PW-104, authorizing an addition of $3,275.00 to the contract with CraneVeyor Corporation for modifications to existing railing adjacent to the scum box covers and additional stainless steel railing for Digester 3 at Plant No. 1, and granting a time extension of 40 calendar days for procurement of the added railing and completion of the work. See page "D" (d) (1) Consideration of motion approving Change Order No. 1 the plans and specifications for Bulk Chlorine Safety Piping and Platforms at Plants 1 and 2, Job No. PW-085-1, authorizing an addition of $2,438.00 to the contract with Caliagua, Inc. due to a change in the piping arrangement and sealant and for additional piping to acconnnodate chlorine supplier's delivery hook-up, and granting a time extension of 67 calendar days for delays in procurement of the chlorine equipment. See page "E" (2) Consideration of Resolution No. 84-43, accepting Bulk Chlorine Safety Piping and Platforms at Plants 1 and 2, Job No. PW-085-1, as complete, authorizing execution of a Notice of Completion and approving Final Closeout Agreement. See page "F" (e) Consideration of Resolution No. 84-44, approving plans and specifications for Auto Shop Hoist at Reclamation Plant No. 1, Job No. PW-083, and authorizing the General Manager to establish the date for receipt of bids (Tentative bid date 5/29/84) See page "G" (f) Consideration of Resolution No. 84-45, approving plans and specifications for Entry Gates at Plant No. 2, Job No. PW-125, and authorizing the General Manager to establish the date for receipt of bi~s (Tentative bid date 5/29/84)). See page "H" (g) Consideration of Resolution No. 84-46, approving proposal (Amendment No. 2) of Southern California Coastal Water Research Project, relative to studies of the physical, chemical and biological conditions in the regions that might be influenced by the Districts' proposed research planning study re deep ocean sludge disposal, authotizing an increase of $9,100 to complete the Newport dory fishery study, increasing the total compensation from $279,000 to $288,100. See page "I" -3- -,;: 4/11/84 (9) ALL DISTRICTS (Continued) (h) Consideration of motion authorizing the Joint Chairman to attend the Association of Metropolitan Sewerage Agencies' Annual Conference in Seattle, Washington, on May 19-23, 19841 and authorizing reimbursement for travel, meals, lodging and incidental expenses incurred in connection therewith (i) Consideration of motion authorizing the General Manager or his desiqnee to attend a workshop to identify and rank the importance of national marine pollution research and monitoring issues sponsored by the National Marine Pollution Program Office of the National Oceanic and Atmospheric Administration on May 22-24, 1984, in Easton, Maryland1 and authorizing reimbursement for travel, meals, lodging and incidental expenses incurred in connection therewith DISTRICT 1 (j) Consideration of Resolution No. 84-47-1, approving Agreement with the City of Santa Ana transferring ownership of a portion of the District's Main Street Trunk Sewer, Contract No. 1-8, in Washington Avenue between Main Street and French Street, to the City and relieving the District of future maintenance responsibility. See page "J" (k) Consideration of motion authorizing the Selection Committee to negotiate with Boyle Engineering Corporation for engineering services relative to preparation of a District 1 flow study in connection with possible implementation of a user fee program DISTRICTS 2 & 7 (1) (1) Consideration of motion to receive, file and approve the Selection Committee certification re final negotiated fee with Ultrasystems, Inc. re Addendum No. 1 to the Agreement for preparation of an Environmental Impact Report relative to formation of proposed District No. 13, _providing for services to revise said EIR to consider the new District 13 boundary which was modified by the Boards at the February 8, 1984 meeting to exclude developed territory. See page "K" (2) Consideration of Resolution No. 84-49, approving Addendum No. 1 to the Agreement with Ultrasystems, Inc. for preparation of an Environmental Impact Report relative to the formation of proposed District No. 13, providing for additional services to revise said EIR to consider the new District 13 boundary which was modified by the Boards at the February 8, 1984 meeting to exclude developed territory, on an hourly-rate basis, for an amount not to exceed $1,174.00, increasing their total compensation, from $7,000.00 to an amount not to exceed $8,174.00 See page "L" -4- 4/11/84 (9) DISTRICTS 2 & 7 (Continued) (m) (1) Consideration of motion to receive, file and approve the Selection Committee certification re final negotiated fee with Lowry & Associates re Addendum No. 1 to the Agreement for preparation of an Engineering Report relative to formation of proposed District No. 13, providing for services to revise said Plan to consider the new District 13 boundary which was modified by the Boards at the February 8, 1984 meeting to exclude developed territory. See page "M" (2) Consideration of Resolution No. 84-50, approving Addendum DISTRICT 2 No. 1 to the Agreement with Lowry & Associats for preparation of an Engineering Report relative to the formation of proposed District No. 13, providing for additional services to revise said Plan to consider the· new District 13 boundary which was modified by the Boards at the February 8, 1984 meeting to exclude developed territory, on an hourly-rate basis, for an amount not to exceed $7,600.00, increasing their total compensation, from $46,500.00 to an amount not to exceed $54,100.00. See page "N" (n) Consideration of motion to receive and file request from The Wittenberg Corpration for annexation of approximately .93 acres of territory to the District in the vicinity of Calle Sonora and Avenida Adobe in the city of Yorba Linda, and consideration of Resolution No. 84-51-2, authorizing initiation of proceedings to annex said territory to the District (proposed Annexation No. 58 -Tract No. 9906 to County Sanitation District No. 2) See pages "O" and "P" DISTRICT 5 (o) (1) Consideration of motion approving Change Order No. 4 to the plans and specifications for Rehabilitation and Relocation of Pacific Coast Highway Sewer from Bay Bridge Pump Station to Dover Drive, Contract No. S-18R (Rebid), ~uthorizing an addition of $3,763.15 to the contract with Russco Construction, Inc. for the addition of fencing, ladders, sump and vents and rehabilitation of a manhole, and granting a time extension of 22 calendar days for said additional work. See page "O" (2) Consideration of motion approving Change Order No. S to the plans and specifications for Rehabilitation and Relocation of Pacific Coast Highway Sewer from Bay Bridge Pump Station to Dover Drive, Contract No. 5-18R (Rebid), for an adjustment of engineer's quantities for a total addition of $4,542.07 to the contract with Russco Construction, Inc. See page "R" (3) Consideration of Resolution No. 84-52-5, accepting Rehabilitation and Relocation of Pacific Coast Highway Sewer from Bay Bridge Pump Station to Dover Drive, Contract No. 5-18R (Rebid), as complete, authorizing execution of a Notice of Completion and approving Final Closeout Agreement. See page •sn -s- 4/11/84 • .. -. (9) DISTRICTS 5 & 6 (p) Consideration of Resolution No. 84-53, approvinq plans and specifications for Slide Gate Installation, "A" and "Bn Trunk Sewer, Contract No. 5-21-lRl, and authorizing the General Manaqer to establish the date for receipt of bids (Tentative bid date 4/24/84). See page "T" END OF CONSENT CALENDAR (10) ALL DISTRICTS Consideration of action on items deleted from consent calendar, if any -6- 4/11/84 (11) ALL DISTRICTS (a) Report of the Fiscal Policy Committee and consideration of motion to receive, file and approve the Committee's written report on the Districts' chemical usage (Fiscal Policy Committee meets 4/10/84 - Copy of Report will be in Directors' meeting folders) (b) Consideration of motion authorizing the staff to issue a purchase order to Interox America in the amount of $44,978.00 plus tax for purchase of Used Hydrogen Peroxide Storage and Injection Equipment for Plant No. 1, Specification No. E-147 (c) Consideration of motion to receive and file the bid tabulation and recommendation and awarding purchase of Caustic Soda Solution, Specification No. P-062, to Occidental Chemical Company, for the price of $.0872 per dry pound plus tax (approximate annual expenditure is $200,000) See page "U" (12) ALL DISTRICTS Report of the Executive Committee and consideration of motion to receive, file and approve the Committee's written report (13) ALL DISTRICTS (a) Consideration of motion to convene in closed session to meet with Districts' management representatives pursuant to Government Code Section 54957.6 (b) Consideration of motion to reconvene in regular session (c) Consideration of action on items considered in closed session (14) ALL DISTRICTS Other business or communications or supplemental agenda items, if any (15) DISTRICT 3 Other business or communications or supplemental agenda items, if any (16) DISTRICT 3 Consideration of DK>tion to adjourn (17) DISTRICT 2 (a) Consideration of motion to receive and file Staff Report dated April 4, 1984, relative to proposed cooperative agreement with the City of Orange for construction of needed sewer facilities, transfer of certain District facilities to the City and ABFP street improvements, at considerable cost savings to both the City and the District. (Copy enclosed with agenda material) (b) Verbal staff report re construction of said proposed joint projects (c) Consideration of n>tion authorizing the staff to negotiate a cooperative agreement with the City of Orange providing for construction of connections of the District's Olive Subtrunk to the Santa Ana River Interceptor at Taft and Lincoln Avenues, ABFP street improvements in Taft between Batavia and the Santa Ana Freeway and transfer of the District's line in Batavia Street between Lincoln and Taft Avenues to the City, for consideration by the Board at a later date -7- 4/11/84 (18) DISTRICT 2 Other business or communications or supplemental agenda items, if any (19) DISTRICT 2 Consideration of motion to adjourn (20) DISTRICT 11 (a) Consideration of motion to receive and file letter from Daniel H. Younq of Wilmore City Development, dated March 28, 1984, requesting deferred payment of connection fees for a 342-unit apartment building located on Beach Boulevard near Atlanta in the city of Huntington Beach. (b) Consideration of motion to receive and file report of the General Counsel relative to said request (c) Discussion of the terms of the proposed deferred payment agreement and the form of security required (d) Consideration of Resolution No. 84-54-11, approving agreement with Wilmore City Development, Inc. for deferred payment of connection fees in the amount of $342,000.00, in form approved by the General Counsel (21) DISTRICT 11 Other business or communications or supplemental agenda items, if any (22) DISTRICT 11 Consideration of ID)tion to adjourn (23) DISTRICTS 5 & 6 (a) Public Bearing on Draft Environmental Impact Report on the Master Plan Report for District No. 5 and the southern half of District No. 6: (Draft EIR and Staff Summary mailed to Directors on 3/2/84) (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 (b) Consideration of m:>tion directing staff and consultant to prepare Final Environmental Impact Report on the Master Plan Report for District No. 5 and the southern half of District No. 6 after the close of the comment period on May 4, 1984 (24) DISTRICT 5 Other business or communications or supplemental agenda items, if any (25) DISTRICT 5 Consideration of motion to adjourn -8- _;. -· . (26) 4/11/84 DISTRICTS 1, 6 & 7 Consideration of actions relative to the Final Environmental Impact Report·· ···· on the Master Plan of Trunk sewer Facilities to Serve District No. 1, the northern half of District No. 6, and District No. 7, as follows: (a) Consideration of motion to receive and file Staff Report summarizing the Final EIR on the Master Plan of Trunk Sewer Facilities to Serve District No. 1, the northern half of District No. 6 and District No. 7 (Copy mailed to Directors on March 30, 1984) (b) Verbal report of environmental consultant, Courton and Associates re Final EIR (c) Consideration of motion to receive and file written comments received after public hearing on January 11, 1984, re Draft EIR (included in Final EIR document) (d) Discussion (e) Consideration of n:>tion to receive, file and approve Final Environmental Impact Report on the Master Plan of Trunk Sewer Facilities to Serve District No. 1, the northern half of District No. 6 and District No. 11 and certify that said Final EIR has been completed in compliance with the State And District Guildelines Implementing the California Environmental Quality Act of 1970, as amended. (Copy mailed to Directors on March 30, 1984) (f) Consideration of Resolution No. 84-42, certifying Final Environmental Impact Report on the Master Plan of Trunk Sewer Facilities to Serve District No. 1, the northern half of District No. 6 and District No. 7, making certain findings in connection therewith, and adopting a statement of overriding considerations (Copy mailed to Directors on March 30, 1984) (27) DISTRICTS 1, 6 & 7 (a) Consideration of motion to receive, file and approve the Selection Committee certification re final negotiated fee with Courton & Associates re Addendum No. 1 to Agreement for preparation of an Environmental Impact Report on the Master Plan of Trunk Sewer Facilities to Serve District No. 1, the northern half of District No. 6 and District No. 7, providing for preparation of Mitigated Negative Declarations relative to the Michelson Relief Subtrunk and Force Main and the Campus Relief Trunk. See page "V" (b) Consideration of Resolution No. 84-48, approving Addendum No. 1 to Agreement with Courton & Associates for preparation of an Environmental Impact Report on the Master Plan of Trunk Sewer Facilities to Serve District No. 1, the northern half of District No. 6 and District No. 7, providing for preparation of Mitigated Negative Declarations relative to the Michelson Relief Subtrunk and Force Main and the Campus Relief Trunk, on an hourly-rate basis, for an amount not to exceed $2,250.00, increasing the total compensation from a lump sum of $18,000.00 to an amount not to exceed $20,250.00. See page "W" -9- 4/11/84 (28) DISTRICT 1 Other business or communications or supplemental agenda items, if any (29) DISTRICT 1 Consideration of motion to adjourn (30) DISTRICT 6 Other business or communications or supplemental agenda items, if any (31) DISTRICT 6 Consideration of motion to adjourn (32) DISTRICT 7 Other business or communications or supplemental agenda items, if any (33) DISTRICT 7 Consideration of motion to adjourn -10- II ; BOARDS OF DIRECTORS County Sanitation Districts Post Office Box 8127 of Orange County, California 10844 Ellis Avenue Fountain Volley, Calif., 92708 Telephones: JOINT BOARDS Area Code 714 540-2910 962-2411 AGENDA MEETING DATE APRIL llJ 1984 -7:30 P.M.· ANY DIRECTOR DESIRING ADDITIONAL INFORMATION ON ANY AGENDA ITEM~ 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 S"t!Pplemeneal a~enaa (6) EACH DISTRICT ACTION: If no corrections or amendments are made, the following minutes will be deemed approved as mailed and be so ordered by the Chairman: District 1 -March 14, 1984, regular District 2 -March 14, 1984, regular District 3 -March 14, 1984, regular District S -March 14, .1984, regular District 6 -March 14, 1984, regular District 7 -March 14, 1984, regular District 11 -March 14, 1984, regular (7) ALL DISTRICTS Reports of: (a) Joint Chairman (b) General Manager (c) General Counsel 1 (~) ALL DISTRICTS ROLl CALL yoTE ••• _ ... _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) nAn and nBn 3/07/84 3/21/84 ALL DISTRICTS Joint Operating Fund Capital Outlay Revolving Fund - Joint Working Capital Fund Self-Funded Insurance Funds $ 364,748.19 433,265.41 58,217.62 9,170~54 $378,927.08 53,377.35 70,305.20 5~479.08 DISTRICT NO. 1 DISTRICT NO. 2 DISTRICT NO. 3 DISTRICT NO. 5 DISTRICT NO. 6 DISTRICT NO. 7 DISTRICT NO. 11 116, 969.25 10,086.80 1,813.47 60,178.62 20,198.16 980.66 1,329.97 2,972.43 390.84 11,579.84 10,786.90 56,281.84 28,910.43 45,185.62 10,475.26 DISTRICTS NOS. 5 & 6 JOINT DISTRICTS NOS. 6 & 7 JOINT 4,576.34 $1,080,131.12 CONSENT CALENDAR ITEMS NOS. 9(a) THROUGH 9(p) $67,l, 275. 78 I (9) ALL DISTRICTS ~ Call Vote or cast 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 items removed from the consent calendar shall be considered in the regular order of business. Members of the public who wish to remove an item from the consent calendar shall, upon recognition by the chair, state their name, address and designate by letter the item to be removed from the consent calendar. · * * * * * * * * * * * * * * * * * * * * * * Chairman will determine if any items are to be deleted from the consent calendar. Consideration of action to approve all agenda items appearing on the consent calendar not specifically removed from same. -2- 7 4/11/84 (9) ALL DISTRICTS (a) Consideration of motion to receive and file bid tabulation and recommendation and awarding purchase of Engine Analyzer/Diagnostic Scope, Specification No. E-146, to Bear Sales & Service, Inc. in the amount of $17,880.00 plus tax. See page "C" (b) Consideration of motion authorizing staff to negotiate and issue a purchase order to Motorola Communications and Electronics in an amount not to exceed $14,896.06 plus tax for purchase of proprietary Two-Way Radio Equipment (8 pagers, 3 mobile radios and 5 "handie-talkies"), Specification No. E-151 (c) Consideration of motion approving Change Order No. l to the plans and specifications for Safety Handrails on Scum Box Covers, Plants Nos. 1 and 2, Job No. PW-104, authorizing an addition of $3,275.00 to the contract with CraneVeyor Corporation for modifications to existing railing adjacent to the scum box covers and additional stainless steel railing for Digester 3 at Plant No. 1, and granting a time extension of 40 calendar days for procurement of the added railing and completion of the work. See page "D" (d) (1) Consideration of motion approving Change Order No. l the plans and specifications for Bulk Chlorine Safety Piping and Platforms at Plants 1 and 2, Job No. PW-085-1, authorizing an addition of $2,438.00 to the contract with Caliagua, Inc. due to a change· in the piping arrangement and sealant and for additional piping to accommodate chlorine supplier's delivery hook-up, and granting a time extension of 67 calendar days for delays in procurement of the chlorine equipment. See page "E" (2) Consideration of Resolution No. 84-43, accepting Bulk Chlorine Safety Piping and Platforms at Plants 1 and 2, Job No. PW-085-1, as complete, authorizing execution of a Notice of Completion and approving Final Closeout Agreement. See page "F" (e) Consideration of Resolution No. 84-44, approving plans and specifications for Auto Shop Hoist at Reclamation Plant No. 1, Job No. PW-083, and authorizing the General Manager to establish the date for receipt of bids (Tentative bid date 5/29/84) See page "G" (f) Consideration of Resolution No. 84-45, approving plans and. specifications for Entry Gates at Plant No. 2, Job No. PW-125, and authorizing the General Manager to establish the date for receipt of bids (Tentative bid date 5/29/84)). See page "H" (g) Consideration of Resolution No. 84-46, approving proposal (Amendment No. 2) of Southern California Coastal Water Research Project, relative to studies of the physical, chemical and biological conditions in the regions that might be influenced by the Districts' proposed research planning study re deep ocean sludge disposal, authorizing an increase of $9,100 to complete the Newport dory fishery study, increasing the total compensation from $279,000 to $288,100. See page "I" -3- 4/11/84 (9) ALL DISTRICTS {Continued) {h) Consideration of motion authorizing the Joint Chairman to attend the Association of Metropolitan Sewerage Agencies' An~ual Conference in Seattle, Washington, on May 19-23, 1984; and authorizing reimbursement for travel, meals, lodging and incidental expenses incurred in connection therewith {i) Consideration of motion authorizing the General Manager or his designee to attend a workshop to identify and rank the importance of national marine pollution research and monitoring issues sponsored by the National Marine Pollution Program Office of the National Oceanic and Atmospheric Administration on May 22-24, 1984, in Easton, Maryland; and authorizing reimbursement for travel, meals, lodging and incidental expenses incurred in connection therew~th DISTRICT 1 (j) Consideration of Resolution No. 84-47-1, approving Agreeme~t with the City of Santa Ana transferring ownership of a portion of the District's Main Street Trunk Sewer, Contract No. 1-8, in Washington Avenue between Main Street and French Street, to the City and relieving the District of future maintenance responsibility. See page nJn {k) Consideration of motion authorizing the Selection Committee to negotiate with Boyle Engineering Corporation for engineering services relative to preparation of a District 1 flow study in connection with possible implementation of a user fee program DISTRICTS 2 & 7 (1) (1) Consideration of motion to receive, file and approve the Selection Committee certification re final negotiated fee with Oltrasystems, Inc. re Addendum No. 1 to the Agreement for preparation of an Environmental Impact Report relative to formation of proposed District No. 13, · .Providing for services to revise said EIR to consider the new District 13 boundary which was modified by the Boards at the February 8, 1984 meeting to exclude developed territory. See page "K" (2) Consideration of Resolution No. ~84-49, approving Addendum ~No. 1 to the Agreement with Ultrasystems, Inc. for preparation of an Environmen~al Impact Report relative to the for~ation of proposed District No. 13, providing for additional services to revise said EIR to consider the new District 13 boundary which was modified by the Boards at the February 8, 1984 meeting to exclude developed terrttory, on an hourly-rate basis, for an amount not to exceed $1,174.00, increasing their total compensation, from $7,000.00 to an amount not to exceed $8,174.00 See page "L" -4- 4/11/84 (9) DISTRICTS 2 & 7 (Continued) (m} (1) Consideration of motion to receive, file and approve the Selection Committee certification re final negotiated fee with Lowry & Associates re Addendum No. 1 to the Agreement for preparation of an Engineering Report relative to formation of proposed District No. 13, providing for services to revise said Plan to consider the new District 13 boundary which was modified by the Boards at the February 8, 1984 meeting to exclude developed territory. See page "Mn (2) Consideration of Resolution No. 84-50, approving Addendum DISTRICT 2 No. 1 to the Agreement with Lowry & Associats for preparation of an Engineering Report relative to the formation of proposed District No. 13, providing for additional services to revise said Plan to consider the new District 13 boundary which was modified by the Boards at the February 8, 1984 meeting to exclude developed territory, on an hourly-rate basis, for an amount not to exceed $7,600.00, increasing their total compensation, from $46,500.00 to an amount not to exceed $54,100.00. See page "N" (n) Consideration of motion to receive and file request from The Wittenberg Corporation for annexation of approximately .93 acres of territory to the District in the vicinity of Calle Sonora and Avenida Adobe in the city of Yorba Linda, and consideration of Resolution No. 84-51-2, authorizing initiation of proceedings to annex said territory to the District (proposed Annexation No. 58 -Tract No. 9906 to County Sanitation District No. 2) See pages non . and "P" DISTRICT 5 (o) (1) Consideration of motion approving Change Order No. 4 to the plans and specifications for Rehabilitation and Relocation of Pacific Coast Highway Sewer from Bay Bridge Pump Station to Dover Drive, Contract No. S-18R (Rebid), authorizing an addition of $3,763.15 to the contract with Russco Construction, Inc. for the addition of fencing, ladders, sump and vents and rehabilitation of a manhole, and granting a time extension of 22 calendar days for said additional work. See page "Q" (2) Consideration\ of motion approving Change Order No. 5 to the plans and specifications for Rehabilitation and Relocation of Pacific Coast Highway ~ewer from Bay Bridge Pump Station to Dover Drive, Contract No. S-18R (Rebid), for an adjustment of engineer's quantities for a total addition of $4,542.07 to the contract with Russco Construction, Inc. See page "R" (3) Consideration of Resolution No. 84-52-5, accepting Rehabilitation and Relocation of Pacific Coast Highway Sewer from Bay Bridge Pump Station to Dover Drive, Contract No. 5-lSR (Rebid), as complete, authorizing execution of a Notice of Completion and approving Final Closeout Agreement. See page "S" -s- 4/11/84 (9) DISTRICTS 5 & 6 (p) Consideration of Resolution No. 84-53, approving plans and specifications for Slide Gate Installation, "A" and "B" Trunk Sewer, Contract No. 5-21-lRl, and authorizing the General Manager to establish the date for receipt of bids (Tentative bid date 4/24/84). See page "T" END OF CONSENT CALENDAR (10) ALL DISTRICTS Consideration of action on items deleted from consent calendar, if any -6- 4/11/84 (11) AJ.sL DISTRICTS Report of the Fiscal Policy Committee and consideration of mo tion to receive, f i le and approve the Conunittee's written report on the r Districts ' chemical usage (Fiscal Po licy Conunittee meets 4/10/84 - Copy of Repor t will be in Directors' meeting folders) l ~ ~ r-f.J-L ' (b) consideration of motion authorizing the staff to issue a purchase order to Interox America in the amount of $44,978 .00 plus tax for purchase of used Hydrogen Peroxide Storage and Injection Equipment for Plant No. 1, Specification No. E-147 (12) (13) (14) (c) Consideration of motion to receive and file the bid tabulation and recommendation and awar d ing pu r chase of Caustic Soda Solution, Specification No . P-062, to Occidental Chemical Company, for the price of $.0872 per dry pound plus tax (approximate annual expenditure is $200,00 0) See page "U" ALL DISTRICTS Report of the Executive Conunittee and consideration of motion to receive , file and approve the Co~mirr~~'~ wrirro~ ~0 ""'~~~--~~~~~~~~~~ ALL DISTRICTS (a) Consideration of m< Districts' man a gem• Section 54957 .6 (b} Consideration of me (c) Consideration of ac ALL DISTRICTS Other business or commur Joint Chairman Holt: \ You may wish to ask if there are any Directors that h~ve questions on the Executive Committee Report recommending personnel changes. If none, it will not.be nec~ssary to convene in closed session and the following action would then be appropriate re Item 13(c}: Consideration of Resolution No . 84-55, amending Positions and Salaries Resolution ~o. 79-20, as amen~ed, l in accordance with the recommendations of the Executive Committee. l~MSON (a) Consideration of motion amending the Boards' action of February 8, su!'!'tE MCNTAL AGEND A 1984, authorizing the staff to negotiate and issue a purchase order to Wyss, Inc., c/o Bessen & Associates, in an amount not to exceed $41,000.00 plus tax and freight, for purchase of 1300 Wyss Flex-A-Tube Medium Bubble Diffusers, Specification No. E-144, for evaluation of improved suspended solids and BOD removal efficiencies in a portion of the secondary treatment facilities at Plant No. 1, revising the authority to issue the purchase order to Parkson Corporation, successor-in-interest to Wyss, Inc. ITEMS O~ (b) SU??!..:MENTAL AGENDA Consideration of motion authorizing the staff to proceed on a f orce account basis to Modify Two Additional Dissolved Air Flotation (DAF) Units at Plant No. 2 Secondary Treatment Facilities, Job No. PW-128, to improve solids capture, at a cost of $15,000.00 each for a total amount not to exceed $30 ,000.00 (Boards approved modification of the first unit on an experimental basis in February for an amount not to exceed $18,000) (15) DI STRICT 3 Other business or comm u nications or supplemental agenda items, if any (16) DISTRICT 3 Consideration of motion to adjourn -7- 4/11/84 (17) DISTRICT 2 (20) (a) Consideration of motion to receive and file Staff Report dated April 4, 1984, relative to proposed cooperative agreement with the City of Orange for construction of needed sewer facilities, transfer of certain District facilities to the City and AHFP street improvements, at considerable cost savings to both the City and the District. (Copy enclosed with agenda material) (b) verbal staff report re construction of said proposed joint projects (c) Consideration of motion authorizing the staff to negotiate a cooperative agreement with the City of Orange providing for construction of connections of the District's Olive Subtrunk to the Santa Ana River Interceptor at Taft and Lincoln Avenues, ABFP street improvements in Taft between Batavia and the Santa Ana Freeway and transfer of the District's line in Batavia Street between Lincoln and Taft Avenues to the City, for consideration by the Board at a later date DISTRICT 2 Other business or conununications or supplemental agenda items, if any DISTRICT 2 Consideration of motion to adjourn DISTRICT il (a) Consideration of motion to receive and file letter from Daniel H. Young of Wilmore City Development, dated March 28, 1984, requesting deferred payment of connection fees for a 342-unit apartment building located on Beach Boulevard near Atlanta in_ the city of Huntington Beach. (b) Consideration of motion to receive and file report of the General Counsel relative to said request (c) Discussion of the terms of the proposed def erred payment agreement and the form of security required Roll Call Vote or Cl!st ( d) Unanimous Ballot Consideration of Resolution No. 84-54-11, approving agreement with Wilmore City Development, Inc. for deferred payment of connection fees in the amount of $342,000.00, in form approved by the General Counsel (21) DISTRICT 11 Other business or communications or supplemental agenda items, if any (22) DISTRICT 11 Consideration of motion to adjourn (23) DISTRICTS 5 & 6 (a) Public Bearing on Draft Environmental Impact Report on the Master Plan Report for District No. 5 and the southern half of District No. 6: (Draft EIR and Staff Summary mailed to Directors on 3/2/84) I I JI (1) I ~?JP .,..___c2> Open.hearing --:/' (3) (4) (5) (6) verbal report from EIR consultant Consideration of motion to receive and file written comments relative to the Draft EIR, if any Consideration of oral comments, if any General discussion and staff comments Close hearing (b) Consideration of motion directing staff and consultant to prepare Final Environmental Impact R~port on the Master Plan Report for District No. 5 and the southern half of District No. 6 after the close of the comment period on.fttay 4, 1984) -a- 4/11/84 (24) DISTRICT 5 Other business or communications or supplemental agenda items, if any (25) DISTRICT 5 I Consideration of motion to adjourn ~'-') (26) DISTRICTS 1, 6 & 7 Consideration of actions relative to the Final Environmental Impact Report on the Master Plan of Trunk Sewer Facilities to Serve District No. 1, the northern half of District No. 6, and District No. 7, as follows: (a) Consideration of motion to receive and file Staff Report summarizing the Final BIR on the Master Plan of Trunk Sewer Facilities to Serve District No. 1, the northern half of District No. 6 and District No. 7 (Copy mailed to Directors on March 30, 1984) (b) Verbal report of environmental consultant, Courton and Associates re Final BIR (c) Consideration of motion to receive and file written comments received after public hearing on January 11, 1984, re Draft EIR (included in Final EIR document) (d) Discussion (e) Consideration of motion to receive, file and approve Final Environmental Impact Report on the Master Plan of Trunk Sewer Facilities to Serve District No. 1, the northern half of District No. 6 and District No. 11 and certify that said Final EIR has been completed in compliance with the State And District Guildelines Implementing the California Environmental Quality Act of 1970, as amended. (Copy mailed to Directors on March 30, 1984) (f) Roll Call Vote or ~st Unanimous BaUot Consideration of Resolution No. 84-42, certifying Final Environmental Impact Report on the Master Plan of Trunk Sewer Facilities to Serve District No. 1, the northern half of District No. 6 and District No. 7, making certain findings in connection therewith, and adopting a statement of overriding considerations (Copy mailed to Directors on March 30, 1984) (27) DISTRICTS 1, 6 & 7 (a) Roll Cati Vote or Gast (b) Unanimous BaUot Consideration of motion to receive, file and approve the Selection Committee certification re final negotiated fee with Courton & Associates re Addendum No. 1 to Agreement for preparation of an Environmental Impact Report on the Master Plan of Trunk Sewer Facilities to Serve District No. 1, the northern half of District No. 6 and District No. 7, providing for preparation of Mitigated Negative Declarations relative to the Michelson Relief Subtrunk and Force Main and the Campus Relief Trunk. See page "V" Consideration of Resolution No. 84-48, approving Addendum No. 1 to Agreement with Courton & Associates for preparation of an Environmental Impact Report on the Master Plan of Trunk Sewer Facilities to Serve District No. 1, the northern half of District No. 6 and District No. 7, providing for preparation of Mitigated Negative Declarations relative to the Michelson Relief Subtrunk and Force Main and the Campus Relief Trunk, on an hourly-rate basis, for an amount not to exceed $2,250.00, increasing the total compensation from a lump sum of $18,000.00 to an amount not to exceed $20,250.00. See page "W" -9- 4/11/84 (28) DISTRICT 1 Other business or communications or supplemental agenda items, if any (29) (/"') Consideration of motion to adjourn O' DISTRICT 1 (30) DISTRICT 6 Other business or communications or supplemental agenda items, if any (31) DISTRICT 6 iv~ Consideration of motion to adjourn\· · (32) DISTRICT 7 Other business or communications or supplemental agenda items, if any (33) DISTRICT 7 f Consideration of motion to adjourn ~ · ,ry · • -10- II BOARDS OF DIRECTORS County Sanitation Distric:ts of Orange County, California JOINT BOARDS SUPPLEMENTAL AGENDA ITEMS APRIL 11) 1984 -7:30 P.M. ALL DISTRICTS Post Office Box 8 ) 27 10844 Ellis Avenue Fountain Valley, Calif., 92708 Te lephones: ~reo Code 714 540-2910 962-2411 AGENDA (14) (a) Consideration of motion amending the Boards' action of February 8, 1984, authorizing the staff to negotiate and issue a purchase order to Wyss, Inc., c/o Bessen & Associates, in an amount not to exceed $41,000.00 plus tax and freight, for purchase of 1300 Wyss Flex-A-Tube Medium Bubble Diffusers, Specification No. E-144, for evaluation of improved suspended solids and BOD removal efficiencies. in a portion of the secondary treatment facilities at Plant No. 1, revising the authority to issue the purchase order to Parkson Corporation, successor-in-interest to Wyss, Inc. (b) Consideration of motion authorizing the staff to proceed on a force account basis to Modify Two Additional Dissolved Air Flotation (DAF) Units at Plant No. 2 Secondary Treatment Facilities, Job No. PW-128, to improve solids capture, at a cost of $15,000.00 each for a total amount not to exceed $30,000.00 (Boards approved modification of the first unit on an experimental basis in February for an amount not to exceed $18,000) MANAGER'S AGENDA REPORT County Sanitation Districts of Orange County, California JOINT BOARDS Meeting Date April 11, 1984 -7:30 p.m. Post Office Box 8127 10844 Ellis Avenue Fountain Valley, Calif., 92708 Telephones: Area Code 714 540-2910 962-2411 The following is a brief explanation of the more important, non-routine items which appear on the enclosed agenda and which are not otherwise self-explanatory. Warrant lists are enclosed with the agenda material summarizing the bills paid since the last Joint Board meeting. To minimize the amount of redundancy and duplication in the agenda material and reduce the number of comments in the Manager's Report, we have expanded the description of the agenda items in the agenda itself, particularly with regard to change orders and contracts which have been publicly bid and are within the contract budget or engineer's estimate. Detailed change orders are included in the supporting material as well as the bid tabulations for the contracts being reconunended for award. ALL DISTRICTS No. 9(a): Award Specification No. E-146 Engine Analyzer / Diagnostic Scope. On March .27th bids were received for a computerized engine analyzer /diagnostic scope for the auto shop to be used for maintenance and tune up of our more than 150 pieces of rolling stock, and also to comply with the 1984 State of California air emissions standards. The Districts' existing equipment is 12 years old and is obsolete for newer model vehicles. The five bids received ranged from a high of $22,896.00 to a low of $17,880.00 plus tax submitted by Bear Sales and Service, Inc. A complete bid tabulation is attached to this agenda. Staff recommends award to Bear Sales and Service, Inc. for their low bid amount of $17,880.00 plus tax. No. 9(b): Authorize Negotiated Purchase of Radio Equipment, Specification No. E-151. The Districts' two-way radio system facilitates the day-to-day operation of the Plants by providing direct and instantaneous conununication between operations and maintenance personnel, trunk sewer maintenance crews, the construction inspection personnel ' - 4/11/84 and the industrial waste inspectors. Our conununications needs are particularly critical in emergency situations. The Districts' existing system is manufactured by Motorola Conununications and Electronics and has proven to be very reliable. The County of Orange Conununications Division installs and repairs the equipment under a maintenance agreement with the Districts and is set up with test equipment and parts for the Motorola brand. We have identified a need for 16 new pieces of radio equipment to meet our expanding requirements. The staff has negotiated a price with Motorola Conununications and Electronics for eight pagers, three mobile radios for new trucks on order, and five handie talkies at a total cost of $14,896.06 plus tax. The price represents a 21% discount from Motorola's list price and is equivalent to what we paid for similar equipment in 1981. The staff requests authorization to purchase the equipment from Motorola at the negotiated price of $14,896.06 plus tax. The budget includes $17,901.00 for radio equipment. No. 9(c): Approval of Change Order No. 1 to Safety Hand Rails on Scum Box Covers, Plants Nos. 1 and 2, Job No. PW-104. Change Order No. 1 contains two changes in the installation of the safety hand rails for a total amount of $3,275.00. The first change is the addition of a section of 316 stainless steel railing on the dome of digester #3 at Plant No. 1. The second change is a modification of the existing handrail adjacent to the scum boxes to conform with the general arrangement and method of fastening the new handrail to the scum box cover. Also included in the change order is a 40 calendar day time extension to allow the contractor to procure the necessary materials and complete the change in the work. Staff reconunends approval of Change Order No. 1 in the amount of $3,275.00. No. 9(d): Change Order No. 1 to Job No. PW-085-1, Bulk Chlorine Safety Piping and Platforms at Plants 1 and 2; and Acceptance of Job as Complete. (1) Change Order No. 1. Change Order No. 1 provides for two changed work items for a total additional amount of $2,438.00, and a 67 calendar day time extension. The work includes changes t o t he piping arrangement to facilitate installation of safety devices and use of a different j oint sealant for better safety, as we l l as installation of additional piping to acconunodate the chlorine supplier's delivery hook-up. The time extension is for delays caused by long lead time on procurement of the chlorine safety devices and piping. The staff reconunends approval of Change Order No. 1 -2 - .. 4/11 /84 (2) Closeout. The contractor, Caliagua, Inc. has fulfilled all contractual obligations within the originally specified and approved extension of time. The one change order to the contract (see above) added $2,438.00 to the original bid price and 67 calendar days to the contract. The final contract price is $59,998.00 and the revised contract time is 97 calendar days. The staff recommends adoption of the resolution appearing on the agenda accepting the work as complete, authorizing execution of the Final Closeout Agreement and filing of the Notice of Completion as required. No. 9(e): Approval of Plans and Specifications for Job No. PW-083, Auto Shop Hoist at Reclamation Plant No. 1. The staff has completed plans and specifications to furnish and install one new 18 ton electric/oil truck hoist to be located inside the Districts' auto shop at Reclamation Plant No. 1. The hoist is needed for picking up the Districts' larger equipment including the semi-tractors used for sludge hauling in order to facilitate routine maintenance as well as major repairs . A tentative bid date of May 29, 1984 has been established. The engineers estimate is $15,000. The ·staff recommends approval of the plans and specifications. No. 9(f): Approval of Plans and Specifications for Entry Gates at Plant No. 2, Job No. PW-125. The staff has completed plans and specifications for the installation of motorized operators on the two main entry gates at Plant No. 2. This installation will allow the gates to be controlled from either the Plant No. 1 or Plant No. 2 control center. Video monitoring will be included to identify persons requesting plant access. The video monitoring and automatic operation of these gates is necessary to improve security at Plant No. 2. The engineer's estimate for this work is $36,000. A tentative bid date of May 29, 1984 has been established. Staff recommends approval of the plans and specifications. No. 9(g): Authorizing Amendment No. 2 to the Proposal of the Southern California Coastal Water Research Project CSCCWRP) for Studies Relative to Proposed Deep Ocean Sludge Outfall Research Project. In September, 1981 the Boards of Directors approved an agreement with the Southern California Coastal Water Research Project to perform baseline studies regarding existing conditions in the discharge area of our proposed deep ocean sludge disposal research project. Subsequently, in December, 1982 the Directors -3- . -. 4/11/84 approved Amendment No. 1 to the Study which authorized additional studies relative to the physical, chemical and biological conditions in the regions that might be influenced by the deep ocean sludge outfall. Part of the work involves a study of the Newport dory fishery. This work is now approximately 50% complete and SCCWRP has submitted a proposal requesting an additional $9,100 to complete this portion of the work. Since the eventual award of a permit for our deep ocean sludge outfall research project may hinge on a detailed knowledge of the fishery that could be affected by such a discharge, it is recommended that Amendment No. 2 to this agreement be authorized to provide for the continuing studies. The work documents the catch and the variation of species contained therein .• Ultimately, with that baseline fishery infor- mation, SCCWRP hopes to be able to make predictions of how pre-conditioned sludge will affect the fishery in the area. Staff recommends approval of Amendment No. 2 to the agreement which would raise the total amount of the authorized work by SCCWRP to $288,100. No. 9(h): Authorization for Joint Chairman to attend AMSA Annual Meeting. The AMSA annual members meeting will be held May 19-23 in Seattle, Washington and authorization for the Joint Chairman to participate is requested. We believe our involvement in AMSA's activities is very beneficial to the Districts. No. 9(i): Authorization for General Manager to Attend Workshop on Ranking of National Marine Pollution Research and Monitoring Issues. The General Manager has been invited to a workshop sponsored by the National Marine Pollution Program Off ice of the National Oceanic and Atmospheric Administration (NOAA ), the purpose of which is to identify and rank the importance of national marine pollution research and monitoring issues. The workshop will be held on May 22-May 24 in Easton, Maryland and is limited to approximately 80 invited participants representing a broad cross- section of national and regional concerns related to marine pollution. ·The National Ocean Pollution Planning Act requires NOAA to revise the Five Year Federal Plan for Ocean Pollution Research, Development and Monitoring by September, 1985. The Act mandates that the Plan ident ify and establish priorities for national needs and problems related to specific aspects of marine pollution. The results of the workshop will be used to establish the priorities for the 1985 revision of the Plan. we believe that it is extremely important to have the Districts represented at this prestigious conference to maintain -4- i 4/11 /84 our visibility on the deep ocean sludge disposal outfall research project. Approval to send Mr. Harper or his designee to this workshop and authority for reimbursement of all associated expenses in accordance with established policy is therefore requested. DISTRICT NO. 1 No. 9(j): Approving Agreement to Transfer Ownership of a Portion of the Main Street Trunk Sewer, Contract No. 1-8, to the City of Santa Ana. Several months ago the City of Santa Ana approached the Districts expressing a desire to make direct connections to a branch of the District's Main Street Trunk Sewer in Washington Avenue between Main Street and French Street in the City of Santa Ana. This will enable the City to abandon their existing 6" local sewer which interferred with a proposed storm drain project. Since we do not allow direct connections to our trunk sewers, we suggested that the City assume ownership of the sewer as · a City line and they could then connect the house laterals. This would save the City money as they would not have to build a new sewer to connect the laterals and it would also save the District money as we would be relieved of the responsibility for maintaining the sewer. The City concurs and the General Counsel has prepared an agreement and quit claim deed to transfer · ownership of this sewer to the City of Santa Ana for a fee of $1.00; The staff is recommending approval of the agreement trans- ferring ownership to the City. The City of Santa Ana has already approved the agreement. No. 9(k): Authorizing the Selection Committee to Negotiate with Boyle Engineering Corporation for User Flow Study. staff has previously reported to the Board that District No. 1 will have to institute user fees by 1985-86 to make up the shortfall of ad valorurn taxes which no longer cover the escalating cost of providing sewerage service in the District. Because of the intense commercial development in the District (primarily downtown Santa Ana), staff is recommending a detailed study be performed to determine the flows generated by the various property uses. Based on the study, a rate schedule that reflects the actual use of the District's sewers will be developed. A scope of work has been prepared for this study which includes identifi- cation of the major wastewater dischargers in the District, metering of the wastewater flows of a representative sample of all types of discharges , including residential, commercial, industrial and governmental, metering of specific flows for the largest dischargers within the District and establishing average -5- 4/11/84 discharge rates by property type as identified on the County Assessor's property role. Utilizing the property classes of the County Assessor will enable us to use the County tax bill to collect user fees which is the most effectiv e method. It is anticipated that District's forces will assist the engineer i n the actual metering work. Also included in the scope of work is attendance by the engineer at meetings and public hearings and public workshops in the area to discuss the proposed user fee program with residents and property owners in the District 1 area . The staff is recommending t h at the Selection Committee be authorized to negotiate with Boyle Engineering Corporation for this work . Boyle Engineering is the firm that prepared the District No. 1, 6 & 7 Master Plan and has been the engineer for District No. 1 for many years. They are, therefore, most familiar with the area and sewering requirements of the District . When an agreement has been reached the Selection Committee will submit its recommendation to the Board for approval. DISTRICTS NOS. 2 and 7 No . 9(1): Receive, File and Approve Selection Committee Certification and Approve Addendum No. 1 to Agreement with Ultrasystems, Inc. for Preparation of an Environmental Impact Report Re Formation of Proposed District No. 13. In February the Boards of Directors of Districts 2 & 7 approved a boundary modification to the proposed District No. 13 to exclude already developed property. In order for the Draft EIR to conform to the new boundaries it is necessary for additional work to be done b y the consultant, Ultrasystems, Inc. The Selection Committee has negotiated a fee with Ultras y stems to ma k e the necessary revisions to the draf t document, for an increase in their contract amount o f $1,174.00 based on hourly rates. The actions appearing on your agenda are to receive, file and approve the Selection Committee's certification of the final negotiated f e e for the above work and adoption of a resolution approving Addendum No. 1. Copies of the certification and resolution are attached with the supporting documents. No. 9(m ): Receive, File and Approve Selection Committee Certification and Approve Addendum No. 1 to Agree ment with Lowr y & Associate s for Preparation of an Engineering Report Re Formation o f District No. 13. The modi f ied District No . 1 3 boundary (see i tem 9 (1) abo v e ) also necessitates changes in the Enginee ring Report required for the f ormation which was prepared b y Low ry & Associa t es. The Selection Committee has negotiated a fee with Lowry & Associates to perform the additional work which involv es revising -6- -. 4/1 //84 the legal descriptions and maps, the projected land use and flows, the pro rata shares of collection facilities and joint works facilities to be acquired by District No. 13 and revision to a number of documents in the report. The added work will not exceed $7,600 based on hourly rates. The actions appearing on your agenda are to receive, file and approve the Selection Committee's certification of the final negotiated fee for the above work and adopt a resolution approving Addendum No. 1. Copies of the certification and resolution are attached to the supporting documents. DISTRICT NO. 2 No. 9(n): Initiate Proceedings for Annexation No. 58, Tract No. 9906 The District has received a request from Wittenberg Corporation to annex .93 acres of territory located in the vicinity of Calle Sonora and Avenida Adobe in the City of Yorba Linda. This property is presently being developed with single family residences and is a small portion of a tract that is mostly within the District boundary. The owner has paid the annexation acreage fees and all processing fees. The staff recommends adoption of the resolution attached to your agenda material authorizing initiation of proceedings for Annexation No. 58. DISTRICT NO. 5 No. 9(o): Approval of Change Orders Nos. 4 & 5 to Contract No. 5-18R (Rebid) Rehabilitation and Relocation of Pacific Coast Highway Sewer from Bay Bridge Pump Station to Dover Driv e; and Acceptance of Job as Complete. 1) Change Order No. 4. Change Order No. 4 adds two items to the contract for a total amount of $3,763.15 and allows a time extension of 22 calendar days for the extra work. The additional work was for modifications to the westerly valve v ault which included core drilling a sump hole in the floor to allow collection of drainage, installation of an access ladder, installation of two vents to minimize collection of condensation and installation of additional fencing adjacent to the vault. Also included is the rehabilitation of a manhole at the Bay Bridge Pump Station at the easterly end of the job. The manhole had been modified and covered by Caltrans during the construction of the new Back Bay Bridge. Our permit with Caltrans requires the District to absorb this cost. 2) Change Order No. 5. Change Order No . 5 is an adjustment of engineer's quantities to reflect the actual final amount of materials used during construction of the contract. Change Order -7- 4/11/84 No. 5 adds $4,542.07 to the contract price. There are no calendar days associated with this change order. The staff recommends approval of Change Orders No. 4 & 5. 3) Closeout. The contractor, Russco Construction, Inc., has fulfilled all contractual obligations. The five change orders to the contract added a net $25,474.95 to the original bid price . The final contract price is $862,060.35. The total time extension allowed was 102 calendar days for a revised contract time of 312 calendar days. The staff recommends adoption of the resolution appearing on the agenda accepting the work as complete, authorizing execution of the Final Closeout Agreement and filing of the Notice of Completion as required. DISTRICTS NO. 5 & 6 No. 9(p): Approval of Plans and Specifications for Slide Gate Installation, 11 A11 and "B" Trunk Sewer, Contract No. 5-21-lRl. The staff has completed plans and specifications to remove five existing cast iron sluice gates and replace them with five high density polymer or stainless steel slide gates. The existing cast iron gates are badly deteriorated and inoperative due to hydrogen sulfide attack. The engineer's estimate for this work is $100,000. A tentative bid date of April 24, 1984 has been established. The staff recommends approval of the plans and specifications. ALL DISTRICTS No. 11: Actions Re Purchase of Odor Control Chemicals and Equipment. Chemical purchases for odor and sulfide control and sludge conditioning at the Treatment Plants represent approximately 12% of the joint works operating budget, the largest item after personnel and energy costs. In conjunction with the review of current year costs and preparation of next year's budget, staff will be reviewing the Districts' chemical procurement requirements with the Fiscal Policy Committee at their next meeting on April 10, the day before the Joint Board meeting. Because some of our chemical purchases appear to be running ahead of projections due to changes in our operations required by EPA, we expect that the Committee will be repor ting to the Boards at Wednesda y 's meeting. There are three action items on the April agenda having to do with odor control chemicals. -8- 4/11/84 (a) The first is to receive and file the Fiscal Policy Committee report on chemical usage. Copies of the report from the Committee's April 10th meeting will be in the Directors' meeting folders. (b) The second action under this agenda item is to authorize the staff to issue a purchase order for Used Hydrogen Peroxide Storage and Injection Equipment for Plant No. 1, Specification No. E-147, for sulfide and odor control at the belt filter press facility. Last October the Boards authorized an agreement with Interox America to provide equipment (with option to purchase), technical services and the chemical for a trial of hydrogen peroxide to control odors and sulfides at the Plant No. 1 belt filter press building. It has proved very successful and staff recommends that the system be installed permanently. We have received a quotation from Interox to sell a storage tank and injection equipment used during the experiment to the Districts for $44,978.00. This system is in excellent condition and is performing in accordance with the specifications. The alternative of designing and procuring a new system is estimated to cost $55,000.00. The staff, therefore, recommends issuance of a purchase order to Interox America for $44,978.00, plus sales tax, for the purchase of this equipment. (c) The third action under this agenda item is to award purchase of Caustic Soda Solution, Specification P-062. The Districts have nine air scrubbers which utilize caustic soda for treatment of the malodorous air from various facilities at both Plants. On March 20th, five bids were received for .furnishing and delivery of the caustic soda for a one year period beginning April 12, 1984. The Districts use approximately 2.3 million pounds of caustic soda per year. The Districts estimate the total cost will be approximately $200,000 per year. Of the five bidders, Occidental Chemical Company of Huntington Beach submitted the low price of $.0872 per pound of material. The unit price is about 18% less than we are currently paying. The staff recommends a purchase order be issued to Occidental Chemical Company to supply the Districts' caustic soda requirements for a one year period with a one y ear extension option. No. 12: Report of the Executive Committee The Committee met on March 28 and enclosed for Board members is a written report of its discussions and recommended actions for consideration by the Boards. -9- 4/11/84 No. 13: Closed Session The Boards will convene in closed session to meet with management representatives pursuant to Government Code Section 54957.6 DISTRICT NO. 2 No. 17: Actions Concerning Olive Subtrunk Sewer System Within the City of Orange. The District's and City of Orange engineering staffs have recently met to discuss sewerage service in the vicinity of the Districts' Olive Subtrunk Sewer System (Lincoln Avenue/Taft Avenue/Batavia Street). This system has been identified as deficient in the Updated and Consolidated Master Plan of Trunk Sewers for the Districts. The City needs a local sewer line in Batavia Street between Lincoln and Taft Avenue for connection of developing properties. The City is also planning an AHFP street improvement project in Taft Avenue. A detailed report is enclosed with the agenda material which outlines the benefits of a cooperative agreement between the District and the City whereby our respective needs could be resolved at a considerable savings to both the District and City. The actions on your agenda are to receive, file and approve the staff report and to authorize the preparation of an agreement between the City of Orange and District No. 2 to implement the needed projects. DISTRICT NO. 11 No. 20: Consideration of Request of Wilmore City Development, Inc., for Deferred Payment of District Sewer Connection Fees. A letter has been recieved from Wilmore City Development, Inc., requesting that they be allowed to pay District sewer connection fees in the amount of $427,500 over a seven year period, for an apartment complex under construction on Beach Boulevard near Atlanta. Enclosed with the agenda for the District No. 11 Directors is a copy of the request from Wilmore and a legal opinion from the General Counsel concerning this request. DISTRICTS NO. 5 and 6 No. 23 : Public Hearing and Actions Concerning EIR on the Master Plan Report for District No. 5 and the Southern Half of District No. 6. Last month the Boards fixed April 11, 1984 at 7:30 p.m. as the time and place for public hearing on the Draft EIR on the Master Plan Report for District No. 5 and the southern half of District No. 6. -10- 4/11 /84 A Copy of the full Draft EIR and a staff summary were mailed to the Directors on March 2, 1984. A representative of the environmental consultant that prepared the EIR will review the Draft at the Board meeting. The actions appearing on your agenda comply with CEQA Guidelines. Following the close of the hearing, staff recommends that the consultant be directed to prepare the final EIR after the close of the official comment period on May 4th after which it will be submitted to the Directors for consideration at a subsequent Board meeting. If ~ny Directors ha v e questions concerning the EIR, please call staff members Tom Dawes or Hilary Baker at 714/540-2910. DISTRICTS NOS. 1, 6 & 7 • No. 26: Receive, File and Certify Environmental Impact Report for Master Plan of Sewage Collection Districts No. 1, North Half of No. 6 and No. 7. On March 30th a staff report and summary of the Final EIR was mailed to the Directors of Districts 1, 6 & 7. The staff report outlines the comments received on the Draft EIR and the Districts' responses included in the Final EIR prepared by Courton and Associates, our environmental consultant. Also enclosed with the report was a copy of the Final EIR and a copy of proposed Resolution No. 84-42, Making Findings and Adopting Statement of Overriding Considerations. The consultant will present a verbal report to the Directors at the meeting. The actions appearing on your agenda are to receive and file the staff report and comments submitted on the Draft EIR and to receive, file and certify the Final EIR and approve Resolution No. 84-42 to comply with CEQA requirements. If any Director has a question or wishes additional copies of the Draft EIR, Final EIR or Resolution No. 84-42, please call Tom Dawes or Hilary Baker at 714/540-2910. DISTRICTS NO. 1, 6 & 7 No. 27: Receive, File and Approve Selection Committee Certification and Approve Addendum No. 1 to Agreement with Courton & Associates for Preparation of Mitigated Negati v e Declarations for the Michelson Relief Subtrunk and Campus Relief Subtrunk Sewers. In February the Board of District No. 7 declared their intent to add the Michelson Relief Subtrunk and the Campus Relief subtrunk to the Master Plan of Trunk Sewers. At the March meeting the Board authorized the Selection Committee to negotiate with Courton & Associates for services in connection with the -11- 4/11/84 preparation of a mitigated negative declaration for the Michelson Relief Subtrunk and Force Main and the Campus Relief Subtrunk. The Selection Committee has negotiated an addendum for this additional work for a total amount not to exceed $2,250.00 as based on hourly rates. The actions appearing on your agenda are to receive, file and approve the Selection Committee certification of the final negotiated fee for the above work and adopt a resolution approving Addendum No. 1. Copies of the certification and resolution are attached with the supporting documents. Staff recommends approval. -12- April 3, 1984 COU NTY SAN ITATION DISTRICTS of Q RAN GE C OUNTY . C ALIFOR NI A P.0.BOX 8127 10844 EL LI S AVENUE FOUNTAIN VALLEY. CALI FORNIA 92708 (714)540-2910 (714) 962-2411 REPORT OF THE EXECUTIVE COMMITTEE EXECUTIVE COMMITTEE : Present: Donald A. Holt, Jr., Joint Chairman Richard B. Edgar, Vice Joint Chairman Robert Hanson Bruce Finlayson Evelyn Hart Don Smith Ruth Bailey Supervisor Roger Stanton Absent: Director Henry Wedaa Director James Wahner Convene: Adjourn: 5:30 p.m. 7:05 p.m. Others present: Director Don Saltarelli Director Bill vardoulis Thomas L. Woodruff, General Counsel Staff Present: Fred A. Harper, General Manager J. Wayne Sylv ester, Assistant Gen e ral Manager 1. Re ort of Joint Chairman on Meetin with EPA Officials re Districts' 30l(h) Waiver NPDES Permit. Joint Chairman Holt reported that on March 15th he and Fred Harper had met in San Francisco with the EPA Region IX Director of Water Programs Management and his Deputy Director regarding the status of the Districts' 30l(h) Waiver /NPDES Permit. The conclusions of the meeting were (1) that EPA should resolve its monitoring program requirements within their own staff, (2 ) the Districts should be privy to the proposed monitoring program (a copy of the draft monitoring program has since been received b y the Districts on March 30th ), and (3) the EPA staff believes that the hearing process could be moved up from the Reg i ona l Board Staff proposed s c hedule of July 13th. E.C. 3 /28/84 In subsequent telephone conversations with EPA's regional office, their staff has advised that the draft monitoring program has been agreed upon by EPA Region IX staff, Washington, D.C. staff and the EPA Research and Development Division. They also advised that this final draft was sent to the State Regional Board on March 23rd and that a meeting will take place in San Francisco between the Regional Board's staff and the EPA Region IX staff the first week of April. EPA is hopeful that the hearing can be scheduled in May followed by the issuance of the 30l(h) waiver/NPDES permit to our agency. 2) Personnel Matters. The Executive Committee consider personnel matters. forwarded to the Directors. considered in closed session the Joint Boards. convened in closed session to A separate Committee report has been The recommendations will be at the April 11th regula~ meeting of --.. RE: AGENDA·ITEM #17 -·DISTRICT 2 COUNTY SANITATION DISTRICTS April 4, 1984 STAFF REPORT of 0 RANGE COUNTY. CALIFORNIA P.0.BOX 8127 10844 ELLIS AVENUE FOUNTAIN VALLEY. CALI FOR NIA 92708 (714) 540-2910 (714)962·2411 Cooperative Projects with the City of Orange Regarding the Olive Subtrunk Sewer System On March 15, 1984, District and City engineering staff met to discuss problems of mutual interest centering around the District's Olive Sub trunk Sewer system. This system has been identified as deficient in the Updated and Consolidated Master Plans of Trunk Sewers for Districts 2, 3 and 11. Proposed corrections to the deficiencies include construction of parallel sewers with direct connections to the Santa Ana River Interceptor Sewer in Taft and Lincoln Avenues. Staff has verified the recommendations of the Master Plan by setting waterheight recorders in the sewer. The City 1 s needs include a local sewer line in Batavia Street and the resurfacing of Taft Avenue between the Santa Ana River and Glassell Street. The City expects to receive an AHFP project for the latter in Fiscal 84/85. After considerable discussion, two joint projects are proposed which would consolidate the work of the two agencies and eliminate certain redundant features. The first project, to be administered by the City of Orange, includes a direct sewer connection in Lincoln Avenue from the Olive Sub trunk to the Santa Ana River. This would ~ divert all of the sewage which now drains south in Batavia Street to the Santa Ana River Interceptor. The District could then give the City the existing sewer in Batavia Street between Taft and Lincoln Avenues and eliminate the need for construction of a local sewer. The joint project would include hooking the local property owners to the line in Batavia Street, construction of the District's connection to the Santa Ana River Interceptor, and construction of a terminal manhole on the Batavia Avenue leg of the Olive-Subtrunk. The District would finance the interceptor while the City would finance ttie remaining work. City staff will design the project, award the contracts, and provide the contract administration. The second project is the construction of a relief sewer in Taft Avenue between the Santa Ana River Interceptor Sewer and Glassell Street. In order to have the sewer constructed ahead of the City's upcoming AHFP resurfacing project, it was decided that both interests would best be served by hiring a consultant engineer to prepare plans for both the sewer and roadwork projects. The selection of the engineer would be a joint District/City endeavor and the District would administer the contract. The District would pay for the relief sewer construction an9 the City and County, through the AHFP program, the road resurfacing. The City will provide design and construction survey. It is believed that these projects will save considerable time, effort, and money, and, accordingly, staff requests authority to prepare an agreement between the two agencies which will implement these projects. --.. >- 3: er u. w " z < er 0 AVE . CITY ADMINISTERED CONTRACT _. _. w Cf) en < _. " SCALE 1•-100• AVE. w > < z I- C/) :::> I- 1-er 0 Q. ~ w z MEATS AVE . DISTRICT ADMINISTERED CONTRACT ••••• SEWER TO BE QUIT CLAIMED TO CITY OF ORANGE PROPOSED RELIEF SEWER EXISTING DISTRICT SEWER LOCATION MAP OLIVE SUBTRUNK SEWER SYSTEM ·' \ RE: AGENDA ITEM #20 -DISTRICT 11 CA) RECEIVE AND FILE REQUEST FROM WILMORE CITY DEVELOPMENTJ INC, FOR DEFERRED PAYMENT OF CONNECTION FEES FOR A 342-UNIT APARTMENT BUILDING LOCATED ON BEACH BOULEVARD NEAR ATLANTA IN THE CITY OF HUNTINGTON BEACH, SEE ATTACHED PAGE "A" CB) RECEIVE AND FILE REPORT OF THE GENERAL COUNSEL RE SAID REQUEST, SEE ATTACHED PAGE "B" CC) DISCUSSION OF THE TERMS OF THE PROPOSED DEFERRED PAYMENT AGREEMENT AND THE FORM OF SECURITY REQUIRED CD) CONSIDERATION OF RESOLUTION No. 84-54-llJ APPROVING AGREEMENT WITH WILMORE CITY DEVELOPMENTJ INC. FOR DEFERRED PAYMENT OF CONNECTION FEES IN THE AMOUNT OF $342J000.00J IN FORM APPROVED BY THE GENERAL COUNSEL Wilinore City DevelopDient, Inc. March 28, 1984 Mr. Fred A. Harper General Manager County Sanit~tion Districts of Orange County, California P. o. Box 8127 Fountain Valley, CA 92708 Dear Fred: 3740 s. Susan Street Suite 250 Santa Ana, CA 92704 (714) 641-8810 I would greatly appreciate your assistance on a matter of tremendous impact on my Huntington Beach apartment project. My company is currently building 342 apartments on Beach Boulevard (near Atlanta) financed by a tax-exempt multifamily bond issue. The problem I face is more than one million dollars in local agency fees of which the Orange County Sanitation District's 11 fees account for $427,500 of the total amount. I think you will agree that· this is an extraordinary amount of fees for a residential project especially apartments. My request of your District is not to waive these fees but rather to allow me to pay the fees over a shor~ period of time. I propose that this period be seven years because this is the term of the bond issue financing the project. I am willing to pay ten percent interest per annum on the amount unpaid which is three percent more than your cost of money and would, therefore, cover any administrative costs. As you are aware, the District only within the last year or so raised the fee from $250 per residential unit to $1,250 per residential unit. The fee increase was to repay a loan (made at seven percent interest) from Seac.l if f Development to construct a major sewer lateral line in the District boundary. New development would be charged the increase fee until such time as the loan principal and interest was repaid. Residential building permit records in the City show that the loan can "A-1" ? . ~ Mr. Fred A. Harper March 28, 1984 Page two be easily repaid this year and next. I have the unfortunate luck of starting my project during the repayment period as the previous fee of $250 was certainly a reasonable and more typical fee and one my project could have afforded. The essential difficulty for my project is that it is an apartment project. Unlike condominiums or singlefamily homes where all the costs and prof its are recovered right after construction, ·apartments require long periods of time to recover profits from rental income. Hence, my problem in facing this large fee is one of cashflow. Again, I am willing to pay the fee and am simply requesting some assistance in cashflowing the payment in view of the extraordinary expenses. In reviewing these circumstances I would also like to point \wl out the tremendous challenge we are undertaking with this project. our goal is to build a substantial number of apartments which has been a major goal for all jurisdictions in the County given our acute housing problems. This is even more of a challenge in the coastal area of Orange County given the high cost of remaining land. With the bond financing I am addressing another-~mportant goal (and challenge for me) by making 20 percent bf the units affordable. I am required to go to the additional expense of restoring a portion of the Newport Beach back bay wetland as an offsite mitigation in order to fully utilize my property. Finally, I am building a 150 foot wide frontage road in front of the property and upgrading the entire storm drain system with the installation of a 36 inch storm drain pipe and pump station. My purpose in mentioning these challenges is not to complain about them. We need to build adequate infrastructure. I am simply asking for a balanced view that would allow me to go forward with the project without, in my opinion, hurting seacliff, your District or the community. Mr. Fred A. Harper March 28, 1984 Page three I have attached a schedule of payments to provide specifics. You will note that the first payment of $85,500 is to the City as $250 of the $1,250 is the City's share of the fee and out of your jurisdiction in terms of extended payments. I would request action on this item at your April meeting as I must report on this issue to my lender the first week in May. Thank you for all your assistance in this matter and I am hopeful of an outcome as I have requested. Once again, thank you. Sincerely, DHY:dlg Attachment "A-3" * SCHEDULE OF PAYMENTS 1984 s 85,500 (Payment to City of Huntington Beach) 1985 48,858* 1986 48,857 1987 48,857 1988 48,857 1989 48,857 1990 48,857 1991 48,857 $427,500 10 percent interest will be added to each payment on the principal balance. "A-4" RESOLUTIONS AND SUPPORTING DOCUMENTS APRI.L llJ 1984 -7:30 P.M. ( ( ( ") :: )> I "':) I ruND No 9199 -JI D1s1 vcRKrnG tAruu r1U1.tts$_ltlJi.._DA1L_J.Lollu rAGc 1 . r-----· -·-··----·-·-----·--------·-----touNp SANim~::_-~!~m:.t~~!~RA~c-~~~-~~L:u~:~ A~~3 -_ . _ . -·-·. -·-·· _ JJr , Is "ARRANT NO. VENDOR AHOUNT DESCRIPTION ,I"; ~ . ,:·-··--067997-----A.R.A. MFG• co. ue.oo ENGINE PARTS----------·--------·-----' 067~98 ACTIO~ INSTRUMENTSt INC• S3 . __ Jlf.12~L _______ JQ.lANCO __ l;_f!NU.B.U£j_p8.s.t_J.tiC.L _____________ uu.a_ ' ~· j1·•1 068000 AIR CALIFGRNIA S89.00 AIR FARE, VARIOUS HEETINGS ,; ('1 068001 AIR PRODUCTS & CttEMICALS 9 1NC. S272elf3 SPECIALTY GASES ,~1 ··) ,:~ ····-~~:~%~ fil1~g~~U~~~~J{~ ---·--ii~·:!}-------}'l·~;~UPPLIES ---·------·---·----:: l'ITI 068004 AMERICAN COMPRESSOR CO Slft982.00 COMPRESSOR PARTS :,.i··) !:i§ ... ---··-~~-~~g~--------+~fBi~~~ofki~~JfWc~~ooM~ll -·-···i1;~~t~~·--.. ···---·· ~~. :.-.-~~e. ~~!~~. ··-·-·-·· ·-·-··-·····--· .. ·-· ..... -·--i~~l·' · ;':p:> O 68 O O 7 APPLIED ST OR AG[ KONCEPTS t INC• S56•D1 SHELVING i' i I i'~------_p-~_8l'p_e __ AOUA BEN CORP. ____ _u6.J.J)~-~·63 CHf.tUCAJ...._£..QA~.LAIU5. ---------1• i'":-1 060009 ARRO"-RISC01 INC. $312.22 ·ELECTRICAL SUPPLIES ;~ l,m 068010 ASSOCIATED LABORATORIES, $'150.00 LAB ANALYS~S 1·~. ·., ·~ . __ .Q~~P.U ______ . ___ ftU~HLQ.1!§.L~t_SS._INTER IORS.._ _ _______ ..$ll.5i.64. _______ 0fE l.C.LE.U.RN LTUBL ---------~ ...... . __ .. _ . .. ,;,t :':flt: 06P012 J.P. BEEChER Assoc., INC. S127e73 ELECTRICAL SUPPLIES "' j"90 Gf8013 BELMONT HGINEERING S31215e60 RETENTION PW-107 (!:[i·· ·-··-· ~l~·:f-g =~~~~~H & Assoc u·rEstiNc. . !:·::~: ~g~~~s • coHP. Aok 1N1 sTRATOR 1'JJ:> 06E-Ol6 BLACK .. DECKER MFG• co. . su.a7 TOOLS j'L. --·-·--·06e.Ol.L ______ flD.HAILJ!~ .. H.E.ULS£R:VJ.C.E.1-1.NC_.____ _ __ U . .8e.B~L ...... --·-EN.GI NLPARTS .... ·-. --·--. ------·--. -·----......... --. ·-·1't; 068018 MICHAEL BRANDMAN & ASSOC.,JNC S61le82 EIR CSD#2,3,11 KASTER PLAN UPDATE ·'ij::J 068019 BURKE ENGINEERING co. .. S92.61 ELECTRICAL SUPPLIES .~ -· -.0.f>.8.0.20 tf..L<;A.llfJUUilA..t.--1.N.L.. l.6.9.tu.115 WORILe.JlO.CES.SJJUL.MAl.NJ.ElfANC.L______ "' ~~ 068021 ~OB CAHPBELL & ASSOCIATES stot.~~ ELECT~ICAL SUPPLltS : :;ci 06:022 JOHN CAROLLO ENGINEERS . s2,493•65 ENG~ •. P2-26t. P2-27 . :: 'fi·-.... ~h~~~-------{~:-~b~~-~~5·:~f!~o~--·-----· -s1!:!~·~:~----~--~~~·~£:u~~~~~~·-··i\""Ei>.A i .. R-5···-·----·-------------·-........ ---····· ... _. ~ ·4-1 068025 CHRIS CERVELLONE Slt005.00 ENGR. SERVICES RE VARIOUS PLANT PROJECTS ul ) ,'1f> _______ Q~!Hl26 _ CtfEH}!lt_§.LUIDUll.Rll§..LJ.Nll l.U968e92 EE.8.JllLCHLO.BJ..DLJ~ILR.ENJ.AL_ _____ ---- ·'·. 068027 CHEVRON u.s.A. t INC. . Sl21926el5 ENGINE Oil, GASOLINE I··: 068028 COAST FIRE EQUIPHHH s21i.91f FIRE E~TlNGUISHER J.tAiNTENANcE j;;,:. ~t~~~~ -------·---~g~~-~~~o1~~~R-~tf !TR icAL·-01 si~----·-· ·---··-----;2 ;::-~:~~-------~~~~~~~:~\--u-i>Pti"Es ___ ... -----··------· ----·· ... ·-~·. II 06eu31 CONTINENTAL CHEMICAL co $3t535el0 CHLORINE ) ,., . -----· _!t~ ~.Q.~_2 ___ -·---~QQf.!.!L~N..~R.il.....U.RY ICES __ --1.1.1.08ftt61 _____ l~LOUIEALLENGJ NLRE.e.A1R5-----------,.--.;--1 r~ 068033 CHARLES P. CROMLEY CO• S587e60 PIPE SUPPLIES r:.1_·· ..... -~~:~~~;---------~~~l~;.:~;~~~:~~-~--~~.TE~·-------.-·-·-----·-·-··------· ______ . __ U_t ~~~ : .. ~: .. --· ... ----~~~~= 5~~~~:~:: .. ~~~TA~ ·------·---- ( 068036 CALIF. STATE UNIVERSITY s1ao.oo SEMINAR REGISTRATION r ~f8C37 STATE OF CALIFORNIA S130e00 ANNEXATION #5~ PROCESSING FEE r~ . ---· _J!.f!~ D.~Ht ______ H! H_Qf_,!.!,.IHHi~U... .__u3_a._o_o_ ______ ANNEXAJjj)tLU01LP.RO.tES.S.J.H&.-£.EL-f 068039 D.A.T.A •• INC• $2~3.69 TECHNICAL HANUAts l 068040 DAVIS DEVElOPHENJS S95tODOo00 2-1•-I EASEHEHT . i --~· ~:·::_~=-------==----_-:_~-~-P-~~~~~-~~~[ -~SJ:~:_• -~1-N-C ~~~~~-~-.. ----~=--~=·~!~!~~ ::::==·~-----~--~~~~:_u' ~~:~~~~~~I ~-S-----··_-·:-=---=~~~:~~--~-=----· --··-::,.. 1 t, I 'Ill i~I J :" :::: J:> I "2 FUND.NO 9199 -JT DIST "CAKING CAPITAL PRO~ll.!NG DATE___..UJU/84 PAGE 2 _ 1·r-...--------. REPORT NUMBER AP'& 3 . n r ' COUNTY SANITATION DISTR.CTS OF ORANGE COUNTY ., .. . . ______ -·--·-·-·-··----··---·--·---·-----·-··· --·· ··--'----···-------·---~J:~H~~-J~~-ULU!.01.0M ·-·-····-·-···---···-· ···-·------·-·-··-~···--· -----··· --·-----·-·----...... ---· __ .-.. ·· _ . I ~ 1!··1 WARRANT NO. VENDOR AMOUNT DESCRIPTION :1)1 i 'I • '1,,----·-c6'8ou DORADO ENTERPRISESt INC. Sl'ltl40e03 C()NTRACTOR PW-no. PLANT 12 BASIN REPAIRS • 1r.\ 0680'14 EASTHANt INC. S'h993.29 OFF'ICE SUPPLIES :~I·,..) !•I 0680'15 ENCHANJ~J!L!~f . .L __________________________ s~1§.9!l.!.!HL ---·-·-----OHAtLHPH .. trn8JH(i ·········----------··-.. ---·-· .. ··-···· ... --···-··-" ·,., . ----·o6P.oif6·---------FA.HJLIAN PIPE & SUPPLY Ut157.94 PIPE SUPPLIES u, · .. ;J:> 068DH FI SCHER & PORTER CO. S206. 27 PI PE SUPPLIES :r-l :,.1cn 0660lf8 FISHER SCIENTIFIC co. ·sios.a't LAB SUPPLIES " \ .. ;~----o6e'O'if9" F[iilVERTlCAL CONCRETE $·1,192:0-0--CONCRETE .REPAIRS -II l"'.t::I 068050 CLIFFORD A. FORKERT S2t271.60 SURVEY PW-109 ::1n i• l:J? ___ ~~~-~~! --------~!!.L.QF F~Y.~!H" VALLEY ··------·-------'Jim ... ?§ .. ________ Jf~UJL..YH.!lH .... ·-·-··-----·---·--·-·----··· ___ ... -......... _____ 111 I•": 068 052 FULLER COMPANY $580 • l'f ENG I NE PARTS 11 ~"!=i 06 e 053. GARRA TT-C HLAHAN COMPANY S85 7 e5'1 ELECTRICAL SUPPLIES ~~!() km 06805'1 GUt-0 9 -LITE PL~§.TICS CORP. S5l.19 PIP,LSUPPLIES 11 i •. ;3---(i6.eo~---,ENERAL TELEPHON~ co. $490.60 TELEPHONE ,.. !·•·I 068056 w.u. GRAJNGERt INC• $548.39 AIR COMPRESSOR ~:1··; !:;la5 --~t~~~l--·-·--·---·--~~-~~v c~~t-t-n------· ···-··--------·-····-----·-----·--···----t~~-:~~-··---·-·---·-t~~~"-H·HHs---·---.. ------··-·····--·---------······· -· ··· -· -·-· -;:, : .• ~ I 068l'59 HAL FRI N SUPPLY CO• st 08 • 23 LAB SUPPll ES ~I .. ) H · ---~§~Q.~O _fi.c. HOFFfON co.,_1Nc. ____ usR .• <l9 Et.ECTRICAL suPPLJES _ » 1·-:J:> 068061 HOLCHEt11 INC• S2t029e05 CAUSTIC SODA n'' l .. "JF 068062 HOUSE OF BATTERIES Slt178.89 BATTERIES ~'. .. , 1:~1'=' --~~U~~· -----~~¥~J!gf~~~t-HN~·~tt-0-ricH s6 :·~!}:-~~---------5~-t~Pl-~~h~u,e.~HL_ -··· · ---· ----· -__ .. · ._ .. ~--· ·· :; !"'(;) 06A065 HURLEY ELECTRONICS, INC. S536.62 ELECTRICAL SUPPLIES . :1 .} ··!-1 066066 tWOROTEX -$2..J.1ll_! . .ll_ ENG I NE 0 I l ID 1 !1; :;::o ---·o6iHi67--I SCO COMPANY -S3•250e16 LAB SUPPLIES · " , .. ;....-. 06e068 IHP£RIAL MEST CHEHICH CO• S3t657.60 FERRiC CHLORIDE ::1 "> !:'.!~·.. ~~~~~:------·----rn~~~~~-~~p !~~~AQ!'._Q_ffiOOUCTS _____________ H~-~~-~-------~~tl:~ .. ~~~waohPAYHENT ________ --·-------· ·-· -··· -· -·--:: H(I) 061lC17l JRVJN[ S"EEPING SE~VJC[ S249e00 PLANT MAINTENANCE :: .. I·, .. , 06eo12 THE JB PRESS suL-°JL -LE~AL ADVERTISltrn 11 "l-. ·--0680'}3~-----JOY CHEMICAL co. u,110.00 JAN8TORIAL SUPPLIES :1 h 06BOH l<EENAN PIPE & SUPPLY CO• Ut736.07 PIPE SUPPLiES .,! ) ·q · ---~u~n-----··· ----· ~rn~1 ~r:-~H~!\~~-:---------·----------------·--··-i::~:t:~~---·----·· Ul~V~!9 -~u~~il·~~---. -------·-·--· ···· ------.--.. --... · -.. -----· ---~-----:~ h 06~(177 KLEEN-LINE CORP S82.94 JANITORIAL SUPPLIES ~ 1 111 . _ ..... ~~~~1~----·-----·-·J:.!.!h~.!§.!.t.JNC. ---~-U . .H.!!~.l _______ T00!4,Jl.~J&!.Hh~UPPL I ES H ·~: 06P.079 LARRY'S BLDG• MATERIALSt INC. $64.68 BUtlOING HATER1ALS.. ~ 1::i imii----------~ii:i:~g~iiif~mM?~~~c.----------------------~~:~mii -------m~;:im~;~:;:;;;.~N~ -------·--· -------· -----1~-, l::j___ .. __ -~i~~;.! ___________ t~~!~:i~~~~'!H~~-~-s __________ . s~9:1;_~::: . ~~:.:~ ~~~-~~I~~ 1 ~~1L-i.-2J_._i=M&-l.:.i~_l:-.1.!l-2 ~:1 .1 n 068085 HACK TRUCKSt INC. $326.86 TRUCk PARTS ~ ~ 06~C86 HARDEN SUSCO Slt353.62 PW-102A PIPING ~ J r: -~ -----~U~~~---·-·--·---~~~H~:~~~~_r~a~t~~ifi"oNscO:-----·----·--·--·-·-·--sis·!~~~~---·-·_ ..... -··{~~~lR!~~h-~~~i~~.E$. ·-·. ··-··-·-·· -.... -_____ ... .. -·. -· ···-.. ·--1= ·1·.1 I II • ..., .. Ii-~ ----.. --..... ----------·----------···-·· .... ----------------···· ------.. _ --... ------·-. -·-----·--------------------.. ---· ____ .. ____ -·-· .. ____ -··--·-... ____ .... .. ---·-···-· .. ---·---------"I .. t ' ~ ~ ~ I " •''I , ..... I "~-. .• ( ....... _. -··--· • ·-· .• ·-·--··... . . -·· ..... _____ .. -··-.... -·-··-........ --. . . . • . ( -• . ( .. -4 .... ::: )> I ( ( ( ,..., ~! \.N FUND NO 9199 -JT DIST MORKING CAPITAL PROCESSING DATE 3/01/8~ PAGE f ~------. REPOR.T NUMBER AP43 COUNTY SANITATiON DISTRICTS OF ORANGE COUNTY 1 •• --. -~ ~ ~·~·~~ ;·~· ----------------V~;~;R _g,! J!l_Ll ~::~-9UJ!.L.:.__.~---· ···-·-·----~;~~-~I ·~·;·~-0-N······ . ---·- 3 I~ j :r----ii"68.089 HCHA.STER-CARR SUPPLY co. S1 t831 e63 GiAss7GtAss CUTTER ll ... ··-__ :;;~;t ______ __;~~~~ s:~~!~~~~p~~~~~~s .~g~--------· ----------~~;;;~~--:~-------~~~U.L~~::t: ~L-... ____ -·------·---·· ~ 06A092 GEORGE & B. HORGAN Co., INC. S34t866e00 CONTRACTOR PW-106 !!I> 06~093 HORGAN CRANE CO., INC. S24 .37 EQU I PHENT PARTS ~ i:? 06809/f NATEL & co. Sl.!875.00 TH_~f.!HU!LI_OHHllli.ICAilllfLlON~_U_W..tHL _____ _ -:2: .. -··o6"8o9_5 _____ NAfiONAL CHEMSEARCH $163.98 CHAIN ,t;:J 068096 NA Tl ONAL SON I CS $788 • 21 El ECTR I CAL SUPPL I ES . ~ __ ~~~~~] _____ _f_!!LQLJ!EV£~!H_BEACH __ . ______ .L..1.t _______ WIUE:.R._IU~ML_ ·-. ----···· -· .. ·-· ........... _ •,:.J.-06e098 NUMATIC ENGINEERING $104.85 PIPE SUPPLIES ''I; OE8099 OLYMPIC CHEMICAL co. S5t171e71 CHLORINE ~. __ ... Q!i ~ !!!L_. n!.L OF .J>R A ~GE. $ }l.J.!17 •. 6 O s.~\UJLc.Af.M.l.I.Lf.U RC HASE ·---------- ;~ 068101 ORANGE VALVE & FITTING CO. $574.53. PIPE SUPPLIES ,,.; C68102 OXYGEN SERVICE $6e00 DEHURRAGE :~1-· ·· .. 111 IJ ::1 ) " .. I••. l't~ l I , ··; I 1:.1 ... I~ .. -~~~!.Q~ ________ £!HlJHLOF ___ .QB~JiGE ___________________ ..........:._.u21,n,h_._~ eM.u.J.t&OOEtfA~cE •.. c.SDILU~Es ru SEl\v1_cu .. h. . 06810~ COUNTY SA~ITATION DISTRICT ss,q20.54 REPLENISH WORKERS' COHP. FUND 1= !' 'j 0 6 B 1 0 5 PPG I N 0 US TR I E S , I NC • S 't1 9 • 9 3 PA I NT SUP Pl I ES ul · ; :::I 06el06 PACIFIC SAFETY EQUIPHENT co. ssici.61 SAf.il.LiUflliES u j> ·-·--068107 PACIFIC BEll $458.03 TELEMETERING IE ... _ mm ______ ;~-~~~-N: ~~~WIG • s~g~:~;~::: ______ l~:.}:~~J.OJLt2.:i.ft __ . -·--·----------···· -- ~ 068110 M.C. PATTEN CORP. S31e03 STRIP CHARTS Jl u .1~1 ) .... JI II n II~ 068111 PJCKWI CK FAPER PRODUCTS S33e 58 JANITOR I AL SUPPLIES '.+-I-· ----~~~H2 f.!£Q._f...!~ACLJ...~f. $2!.!.!56 USE tftARG~ ___ ov_E_R_P_A_Y.._H_E_N_T ___ .____ --~- ~ 068113 PORT~R BOILER SERVJCEi !NC. , $968•67 ENG,~E PARTS . :; '~ 068114 ros THA s TER • S1. 00 0 .. 00 POSTAGE ' . . . 111 ) itr-·· -~~~Hi------~~~-~~ :t~ ~~~------· ---· --1{~-~~g}----4-·---~fi:~~R~:l~~li '~~~:WAL _____ -··-···· -·----·-· ----·--· ····-----· -----: 1 ': 1 ~1 Oli8117 ROBBINS & MEYERS Ut924el6 PUHP PARTS o ) h ... ----~~H.18 ______ 1J![OOORE__!!Q_BIN§ FORD $193.64 TftUCK PAR_T"'--'S...._ ___________ , •1: 068119 JOSEPH T. RYERSON & SONt INC. su2.a1 STEEL STOCK :.r.I 068120 · SANCON INCe S2t280e00 CSDIJ HANHOLE REPAIRS. P2-27 REPAth . __ ~~~ ! ~!_ ______ ··-··-~~~!LQ~!-.l:.~L~~~! ~t~~-E2B.'1~---______ -------------~ U1!!'_~6. ________ gf t!H __ ~~ffbH.L _____ ···-·----···-·--··-----· ····-. ----. __ _ II 068123 SEARS, ROEBUCK & co. SH.Jl TOOLS II .. : ~II j \l' WI ~ ~1 .. l~'I ~I 06~122 SANTA ANA ELECTRIC MOTORS i669.90 ELECTRIC HOTOR PARTS ~1 ....•.•.• t_Q~~_!.~~--------.§_HAM~Q.£!<_ SUPPLY . S5tJ80e 93 ___ tAJti!, S.,Al:-J:_HARDWARE L-p I PE SUPPL I ES 11 068125 . . ·. SOUTHERN CALI!=• EDISON CO. S226t466e92 POWER· ... :: . ----.. J:.::~~-----~~;_~:~iF ~A:.~.~~B_c;~.!--------··-------·-·----·-----~~~:::::~:. ______ , ::~~=~tsmE ______ -----·--·-------~---. -. --···-----F' ) \I ~ 068128 SOUTHERN COUNTIES Oil co. S12t853.98 DIESEL FUEL ~ t 068129 SPARKLETTS DRINKING WATER $607.19 BOTTLED WATER fl .. _. mnt---------·---m~~~ ~m~!!~J:TEL ___________________ -· s2J~1:·H----{~:~M~~~~R 5·--···------ n (168132 SUP(RltHEf\OENT OF DOCUMENTS $82.00 · FEDERAL REGULATIONS ..• == ··-· Q~~U~. --·-·····--.!!!P..f;B!QfL..blM. __ & __ ~HE.MH:_~.L<; .. QJtP..L ___ -··-·----------.. U.t.~27.! '-·~-······-·-·---_ l I HE -------·----.... ---·· . ·······-----· -·---------··· "I ~ q 06Al34 THE SUFPLIERS Sl,389.88 SHALL HARDWARE •l IO ·r ,,.,,.,, t . 'i::: ____ .. ______ .. ________________________ ·------· ·------.. ·-··--··------···---... ---·-···-----·---·-··-------··-·· . ··----·----·---··--·---·---·-------------------·----1'· ll -G ~ ' ~· --·---···-· ------·-· ·---. ·-...... _._. ·----··· -·--·.... . --.... -·-----·--· -. -·-· -----... ---. ---··· --······ .. -·-· . . .. .. . ..... -. ·-.... ' -.. ' == )> I ~ FUND NO 9199 -JT DIST WCRKING CAPITAL PROCESSING DATE 3/01/Qq PAGE 4 r[ REPORT NUMBER AP.\3 I" COUNTY SANITATION DlSTRtCTS OF ORANGE tOUNTY :1 I ____ . ___ . ·-· ..... -. .:.··-·----··----·-----··-·-·-------; ---~~!J.M~.fjJJLQ.~lJHl».'l.-.. ---··-··---·-··--····· -----·-___ ····-·-····· ·----··--·· .. ···· _ --·-----· . II' llARRANT NO. VENDOR AMOUNT OESCRJPTION ~1 ) 1 :1 ---068135 J. WAvNE SYLiElil'R Sh650.~6 PETTY CASH RE IHBURSEkEHT -: ~ 1 068136 THOMPSON LACQUER CO•. S1tq51.61 PA I NT SUPPLIES ~I ) ,,;.I -·~t~·Bi·-----··---n~-~~~~~~-~~: g~tH~~-;-~:~: ·---,i~1~l!t~----·---~~gt~~--~~~n---·---·-· ·-------···-··----· ··-....... -· -· .... -::1 • 11~ t6Pl39 TRANSAMERICA OELAVAL S192e09 FREIGHT ,,, ) ,,,a") . 0681110 TRUCK & AUTO SUPPLYt INC. Slt545.16 TR~AR S '' I ll,.,,.·---··rreh1 nucK HioiiAut:n Eou1PMENt s624. 1s MAHLI FT.PARts :.:~---.. ~:;.~.;~ ~~~:~~~~~~J!_!_~Q~t_J~C~---------------_::~;~:.;~;-------~~~~~J~~~-~~~:.ft~.~-~----·--· .. ·--------·--··-··-·--·---···--· l t•~t _ 0681't4 U.S. AUTO GLASS, INC. $542.29 TRUCK REPAIRS 111:' 06~11f5 UNJLOC $72.29 ELECTRICAL SUPPLIES ., HiiL---·---~~~.!..~6 --UNI TEO PARCEL SERVI CE !45..!..g_lf D~ll VERY SERVI CE /~ . l ···i::s: 06etlfl VMR SCIENTIFIC S3o288•H LAB SUPPLIES ~ .:~. -~;;;~; -----~~~~f~~c:!l~~l~~~PLY ~~--------------'~::!::~~-------~1~:11.~-~:~~~~~R :~~~u~---------.. ······ ·----......... _____ : l·'·'too 068150 llAUKESHA ENG I NE SER VICENTE R S't5 7 • 92 ENG I NE PARTS "! ·11 C6P151 &.IEATHER & MIND INSTRUMENTS S618.17 WIND SOCK & FRAHE 10 111 ~ _ .. _.Q~JU.~g WES TING!:!QUSE ELECTRIC CORP $389 • 55 E Lf CTR I CAL SUPPLIES i"'b> 068153 WHITE, FINE & V[RVllLE S.llt523.o3 DEEP OCEAN SLUDGE ohi'c>SA~ hfit>Y lJI' tr 0£e1s~ xrRox coRP. n31.01 xeRox REPRooucT1ow, oFFitE sut»Puu : , ;)~-.. . Q~lU ~~---------GEJ1B..it--1AB.OU.Y __ A.S.S_Q.C1!1.E~ ·----------UU •..8.1..-----~.lY.~l-------···: _________ ··------·-·-·--...... ····------·. ···-___ ;~, 1··l -----------------• . , .. :t:::;j ii He;; .. __ --·-----lilALCLAJMS PAID 03/07/84 U..1.Jl..8.IU.131.l2 )S! 1·•;--1 ================= I' ::::o SUHHARY AHOUNT ) 11t!......... . ju;n · · ··-·712· oP'E·R··rn"No-·····------. -·····--··-·-----·---·-----------~-·--·--1·1;e·:-lfe .. ·------------·--------····--··· .. -··-·---·-·---.. -·--· ····---·--·-······--·--·--·. --··-· H~ #2 ACO FUND . 106,075.32 ·: .. : 12 F/R FUND 10.1i.s.1t5 I ,.: ...... ------·--, }OPER-FDiHi ·-----,-, .... , .... 00--. --. , ........... -------------------------- <~ ijACOFUND 286,10 :i, U -.. · · ·--·· H ~~~it~llSo ·-·--------·----------·-···--·---------····------·-----_a·-~ ;g~-: ~~---------------·-.. ----·--·······--------·~···-··---·------··-······ ·· ______ ............... --···--·-· · ···-·· ... !~ l:a! 15 ACO FUND 1, 110.96 ~I ) 11 1 86 OPER FUND 60, 178.62 . H --·· ---,,-onii··;:mrn---· J~Jio.5' ti f/7 F/R FUND 17,077.60 ; !:: ·--····-·-·----SH·· ~n~~~~!t _______________ · ····-·--··--------·--------·--·-----· ···--9.·1-l-:-~I·---·-· -----· ··-· .. ·-------··--· -··-··· --··· ·· · ----··· -----· -· ---·-· .... ·---·· ·· --····-·-···-- ,,, .11 3 ACO FUND 16lt. 30 I:·------H~t!f ~t:~: ---------·-·-· ·-------;~t:-fitu------·------·-.. ---------------- :··· CORF · U l , 2 6 S • ~ 1 • ·i·:: ~-. ·~--~ •. ~ ~ l~0 ;~·oc~~: !~_s ~~~~~p ·:-rn SURAN&~ :U~-~~-~-~--~=-~~ --------.. 5 ~: m: ~:-~ . --_-.---: ___ -·~·-: : ·.. .. .. . . --~---~ . _-----. -----------~ ~~~ ~I ~< .... .... 11 ... t .,, T 0 TA l C l A I MS PA I D 0 3 / 0 7 / 8 4 $ 1 , 0 8 0 , 1 3 1 • 1 2 :: , • . ··I . . ( --·-. -·-... -.... --... ·-.. . ---. . . -----.... ~ . -• ( ---..i •• ::: t:xj ( ( I FU~U ~C 9lq~ -JT DISl WCRKIN~ CAPITAL PROCESSING DATE 3/15/84 PAGE ....... REPORT NUHB£R AP43 1 . . . cLAt~S PAto 03121/84 . ( . .:·.~· ~[-. . · · COUNTY SANITATION DISTRICTS OF ORANGE coONfy· II~ ---uA::::~~No.------· -= ccnR::::::. INC. A~OUNT S62.00 ··--~==:~::rror----------------·-·--' ······--·· .. ';i 11 ) ' --l)U185 UR CALIFORNIA u7e.oo -AIRfME. VAR,00$ RE t __ mm ____ _;;u;i~-~~ir~ _ : 1 --~-[~~~~; .~~~ • :::~.;~L ___ !~~1H~l~~~~~~~t~~-~-~----_____________ ·-·----__ _ _____ ::· · I··' c; r: ~ 1f. c ,. LL • s r ~ Tt. v H c L s , 1 N r • s 1 , 2 2'• • 9 2 v EH c LE LE As Es 11 (~Elf~ ALLJ(O ~UFPLY CO. Sl18A8.q2 CHAIN : ~6bl90 ALTA SALES, INC. $11023.70 HANOHETER u -.. -o-6ITT"91 AHtR ICAN COMPJf[SSOR co f"81352 .eo cORPREfiOR PARTS II ~6~i92 AN~HEJM S£WlR CONSTRUCTION $21900e00 CSD 61~ kANHOLE REPAl~S-~ ~ --···· f.~:~~~------i~r~~~~c:r~;-~~1 ~-~~~irs u,~:!::~---------;~Oh-~:Uhr--------------------------------·-· -· ·· - ~ Jf.1:195 /IPPLJEO PEH/IRCH & TECttNOLCGY $111\H.2~ LAB SUPPLIES ~, OH1% AQUA OfN C(JRP. SlS,977.81 CHEMICAL COAGULANTS -· . . ·o6liB1 -moc IA TED l AB OR ATOR Its $f 5 0. inf LUAJfAT"LTrYr"s ...,, 5-----..,.-:------.-------- 1~ G6fl~8 ~ssoc. CF OFFICIAL INALYTICAL ~EASU~EHENT~ Sl26~5o TEC~~icAL ~AMUAL$ ~ --mm--mi<~fh~!~~~~~!Jt ------;~:Hrn---i:~t~~~:~!~:E;;~~ss;-~~----------. . . .... h! (.f,82rt2 PAtH< OF Af'£1HCA f''T ~ SA S497.69 TRAVEL EXPENSES . ~ ··-· "C"H2c3 BECRPh: 11\STRUHENTS Sl •586•85 HECTlfl CAL so·-p--pr-[..-1 E..,S..__,/ ... c'"""o ..... N-=--t-RO....,l....,s-·------------1 06P204 FEECB Sl~fEl EMPLO,EE ar~Fll $1~928.00 ~~SU~ANCE AbHlkisT~Atln~ FtE ) naf20~ JOHN G. BELL co.. . is18.23 VALVES ~ ·-·tiH2or·-----e-rntt.-. s.2s-:-e3 -nus---·------------··--·····-----··-·-· ·····- t.-ir r,f.£:2{17 f•EVCO SJH.83 ELECTRIC CART PARTS ~ (16fH>f eICP.LY & /ISSOCIATESe JNC. S5.51J.OO WORKERS' COHP. ADMINISTRATOR i:::p ..... -t"f.-fi2irq DIG eorirnrnr~-cc. . s76o."oo TRASH bl SPOSAL ··-. .. ·rio ~~-~11 i----------~~~~-Go!~!~~~~~ t'RP _________________ s~~~!-~· s.z------~ ~GR. _IL!~! !H~~L~.~~!:~_.JR~.~-~-t -~ !. ~-~~-'~·~ -~~~~GE s __ .. ~ O~f210 eoees AIR CCh01TION1NG S63.oo TRUCK REPAiRS •cit.:: c. "•\·• oru "L~ SBue6t.1 EMPLOYEE ·MILEAGE ~~~~13 PUILOING ~EWS1 INC, Sl61.65 STANDARD HANDBOOK ~ ~~F2J4 TH[ fURKE COMPA~Y $'\59e9't PIPE SUPPLIES ,,,: 1lE nrs-·----··imn1.lftNHJI£mNGTJWc. $Tift197-;53" ____ VARI ousPmrCiilfSllffitT I ON HAHAGliUlffPlniJECTs 1·1 QEe21& CFT CALJFORNJA, INC. ,1.B56e90 WORD PROCESSING kAINTENAktE ~· .,....-----' 1:~, ) 1"1 C6F. 217 CS COfo!PANY $34 • 02 PI PE SUPPLIES 1 • ..i-~;H21v cAt .. f..ACcHf41ca[co~·,-·rnc-.--·--------·--------------s39;·n-----·-----· iAii .. siii>PUB · ·--:-· l··I (·f.Pe!Cl CAPCCt INC. sao.tt~ TRUCK REPAIRS •·1 !'U22C JOHN CAPOLLG LNCH'F"£P.S $2,1131.52 ENGR. P2-26, P2-27 i"1 -.. 06822[""--·---J'OtTN"""CA'ifoIIcrrnc; -----~THCJ5.90 P2-23-6 STARFUP --- , .. ,. 0 68222 CHRIS Cf.RYflLONF: Sl, 2lt5. 00 ENG I NEiR I NG DRAFT I NG 1 ~ 06A223 CITY WJN~O~ CLEAN[FS $872e00 WINb6~ CLEANING 1••. -·· . iif."f;221i ···-···---·---r.nlii<t)'r--FAA tifiiRr------·--·-·-·--·-···--·--. -----····-·-:· -··. i2i i ;91t._ ... -·· . -. SHAii."-iiARDWARE.. ·---· ·-··-·· -··· ,, H >• ~\ ·-----------'~' \I ... ..... l lq ~f P2~~ COKfPESSO~ & lNtU~l~JAL S6t0~J.a7 ENGINE PARTS :: ... ~Hn~--------·-----~~~-~H-~g-~Eij~~l~;.! .. ~!:~-·---···--·----··-·-·-------··-S·l;~I~;H-·-··----¥~ll~~~n~sP~_!!! _______________________ _ ti ) ~ ... 1,\ "•· 06~228 CONPOCI( CGMFANY Sl1.H9.t6 BUILDING HATERIALS 0~6229 CONSOLICAlED ELECTPJCAL CJST. $31139.54 ELECTRICAL SUPPLIES ::i:. ··-· ... -------------·-----------··· -----··--·--·------·-·------·--·-·----···-··-··-----··· ··-·--·····-··--·-·-·-··-···--· ·-·-·· .... ·--•. ·-····· ... -. , ... , ... ·I···· .. , ~~I •.;, ~ ,"' ~ r" '1t' "I ·' II IJ II ,., . 111J :.:; tt:j I N FUND ft.C a19c -JT OJST YOPKJNG CAFJTAL PROCESSING O~T[ 3/15/04 P~GE :> Rf.PORT NUMP.ER AP43 -r::·-····-·----- 1 CoU~fTY sOffTATJON DISTRICTS OF ORj~N...,,..GE=-""c,...,o""'"u·N"Ti" CLAIMS PAID 03/21/8~ ·-------·--·---,~ I~ I -· wuP."A'11r.:c.--------· --.--vnH»orr---------···------·---·-1iFour;;1-··-·--· ···---· -----------·ii£scii1iifio~f-· --·-····· -· -·--· ·-· · ~: ~I , !r. 06P:>~G CONSOL IDl'liTED FREIGHHIAYS S60.t9 FREIGHT 1 '.,. · --·---~"Eii23r--·---ccH~·s·cL TE"ATEDREPRooucT 10Ns u ,,.66:-61 _______ 0IffEPR 1NfRiPiioiiucr1 oN_________________ : !•• OE-f'232 COtH IN~t\HL CHEIUCH CO S1t998e10 CHLORINE 11 !~1 g~~n~ ·· · ···-·--· ·-·--gg~~;g}--~~~H·~ir~~~~-rnr·;-------·--··-----·-·---· ---· -s}t;;~l-·---· -··· ·-~~~~~s-~_A.Rr~ -· --· --· ···· · ·-· -· .ii. CifP. 2 35 COOPER [NE ff G Y SE RV J CE S U 2t865•17 • # 10 OUTFALL ENG I NE REPAIRS ::1 .. ) ·en (•l:P2~l. r.cuRTO~ t ASSOCJ ~HS $900.00 cso #1 ,6,z HASTER PLAN UPDATE " rri · Cit1i23r------uLctffffnCTUATr1rvnn --ssn•·" wAiEi sonENER RENiA[ _________________________ " .~ H P.2 3 6 D 1 VAL S SA LES C 0 ~p ANY $ 3 6 • 9 IJ P t PE SUPP LI ES :~ i!t> 0662~~ ____ D!TAr!~-cJ.HfiJ __ ... --u·----~.--· -·--·---!~J.!~~---OFFl_q S!Jff~JES -----···------··· ··-·-···· 11 1 H.. . O.E~2iiti"-·-i'iLCKu, SlnUnfNl 5uPPLY ro. Ut516.86 TEST EQUIPHENT 11 :tit""! (,6f'24l r.no $321f:1a ELECTRICAL SUPPLIES :~, !~ ('ff.242 r.E GUt:LLE g SONS GUSS co. S322.IJ6 GLASS I'' 13 --··n;;~·~4~·---·--. -1.iITFITT" SYSTEP.St-ll!r;-· -Si'52·:so . HllfrfOHPUffiSTIPPo·u sEiVTCer--------------·-··--,\ j:"! 06n'tlf QIGlDYf.fE CCf4FUTER SERVICES $968.00 HINI COMPUTER MAINTENANCE 1::1 Ir 06f'24!' 0~~£0SA~L£_~~~!L_SYST£HS• INC. ~!.!~68!.7·2 ______ ~~~!~.LPART~---·--··----·--·--__ ... ·--_ .. _ ~,. 1 .... ---11l.62tiI--OOPAOO ENTfRPRISfSt Jfll(. U5t169el5 BARSCREEN REPAIRS " :11 H.fl~47 C:Uf'.N £C\iAJlCS CORP. $63.73 PAINT SUPPLIES. . :: !:: r.61'2ltP EASH'~f\, INC. Slt321f.51 OFFICE SUPPLIES . 11 l';.;t:=.··.. {16-P-245 --YBERf.ARtft1flHFJ1£ T s20.2e TRUCK-PARTS -------·-----------11 f,F C-68250 ENVIROSPHERE co. S3t650.00 EIR #S&6 HASTER PLAN .UPDATE , •. I"· ..... mm--·---i~5~~Hc~NO.!._t_J!!~ .. · -----$::::%:-·-----~~H~e-SUPPiles···---------·--··-··· .. -. . ... .. . ····I: I~ f.H?.5.3 fAMJLJ~N Flf'£ & f.llfFLY S315.97 PIPE.SUPPLIES : I ~ f,l-f2~4 FISCt-EP. 2. PORHR Cf'. S39le23 PIPE SUPPLIES '" ·::;t:J "(f682!!"5"" n VE s TAR FISirfARHS u23. 70 LAB SPECliffiis • .. jt;-t 1)61:1256 FLAT & V£RTJCAL CONCRETE !186.00 BUtLoHrn MATEIUALS :~ '1·~-· ~~~~~_!_ ________ JC_Hy~-!J:UKE "'~~!-~c •• INC. u.~~-2g__ COtHROL .!Jl.UIPHENT ---··-··--··--··-·----··----· -·----· -----II I ~f P~5h CL rrofC ~~ rOfKEFT SltC79.00 SURVEY PW-102 ~ ~ ;ie?e9 DONALO Le FCX t AS~CCI~TfS SJ,175.00 SAFETY CONSULTANT : I "', C f.P.U:O FULLER COf.FANV U 3. 09 FREIGHT •• ··~ -(.6e2u-----·-nnot:t"UL[ERTON s:ss. 68 WATER USEAGE ··----,..: ~m;~ . _____ ;;~tt~!l[~~r~-~~~-LH~~~ c1.fl!P ~~!--·-··---··----···-··---~·-·;!.;.::.~!--·-···----·---;~~~~-~~:.~fl~.;~·---·--·-·----·-··· ·-·--··-· ··-··--··· ...... _ -·-·-·--· ... __ . ···---~~;·. : I,,,··· . ~{Hd:li . \;L --h. ,. ,.sy rs CORf'. • 127.79 SHALL HARDWARE ~:: u H.n26~ Gn!t:P.H HLEFHONE co. ss.u~. 70 TELEPHONE. ~ ,,, H~l•2H GJE~LICH-f'.JTCH£Llt INf.• $912?.6e73 ENGINE PARTS ,; I .. ' (16hHi·--------·-Gn"f~G·E1;-JfA[[ cc. Sfls.T2 ______ PUHP PARTS-- l::j ~m;;_ -· ---... ~~~:~!~;-~~;1!! .. ------~·--··--·-·---·-----· .. --.. -~~~;;;;_ __ ... -.. ·----~~~~~"~;:~~~!~~--------·--·-·----·--·· . -·---···-· -·- --·----~\I ... ,,, 1141 .. b "I t6e27ii 1-iA!,lY ALHNMENl t6'J.C:(I TRUCK REPAIRS " 06£l271 f'IUtA[l Hr.INZ !-H.Ou EHPLOYEE MILEAGE ~ ··mm------···· --~~=t:~i!~~~h!~~·-"!~~-----------------------··· :m:H --------m:hEst~m;;---· ---------·-··-·-·-., .•. :: ..... o_~e.?._1~-----· ---···---~IL T_!_L.!..~~----·-· ·-··----·---···-----···-·····--··· __ ·-···-·-·-----·-··---~~.?.1!~.~---·------·-····--s~.A~~---~~~.P.~ML·----·-·-.L----·-···--·-........ ·~--··--··-· ---··-·-·· -·------···---~: ,... ; 'GI I,\ 1-.1.1-::: -····· ·----- ~r1. \/ ·--·· .. ·( 10 '" -·--···----------···-----·---····----·····---·-·· -·--···-·· -·· ·------.. -·---------····-----··· ···----···-··-··-· ····----·---------------1:~1 ~ ( -· ( ''.~1-. ~ ( ( ( ::: t:d ':? I FUNC ~c 91°5 -JT OJSl WCRKJNG CAFilAL FPOC[SSING OAl[ 3/15/P't FAGr ~ \.N RHORT NUf'.OER flf't3 : .. 'IJAf?RANT-NCr;--------···-···-----vrNooir-. l:LAilis i>A:~:~:~l/M ---·--------------~rsnrn111N·------·····-·--· ~--· ··-·· . . ~ f ir=::-----CoOtny SO:ITATION DISTRICTS Of ORANGE COUNTY --- 11~ ~1·) 'il Of.~27f HOLCHEf.e INC. S'ttU62.83 CAUSTIC SODA a 1, 1 --------·o~l\277 R.S. HUGHES co.• INC. $H334e84 PAINT SUPJiffi llt 06 82 78 HUNT PROCESS COMFflNY ·$2 t838. 48 PLANT #2 ~ARE HOUSE REPAIRS :~1 "'\ i" 06f;279 f-iUNTINGTO~ BEACtt RUPPn STAMP • · $3.29 . ~fF~C-~--~tJ~~H!~ --·-_ ·------·--··----·· ··-.... -· _ .. -··-··--· 11 I!:;~ Hmr--·---;.~m:r~~~~~fo:c:~c~o. ·----~!m:::.----m~h~m:: .. ~::L•ES ~ J~~-·· --u-lr2p,3--·---JN01JsT1rrn1RRnrmrnrtmoca s4.D4 smrtrnowAKE ----" ,,z C682fl4 INGRAM PAPER '1•'135.06 JANITORIAL SUPPLIES l::F?. ~:;~:i---·----·--{~~-~l:·}:-·1iPrlU er··----· ··-----------------·-·i26lnt·~~-a;~~gh~~;na~DE _____ ------·------· --... ·---.. ···-·--.. II~ r.H2e7 IRVH.r RAH~ WATEfl PISTRICl Slf.i)O WATER USEAGE ') "rTI .. -·-~,6f ?.AP IRVINf SWHF1t4G HRVICf $21f9._00 PLAN. T HAIN.TEN_A_N_CE ________________ --1 •·1'3 06P.21JlJ 1rrn:r1,·TPt co. --S-2'rn'5"r Hrns~ ;,.~ 06£1250 l<ENNCDY/JF.:NKS ENGHfff.RS UH370.95 ENGR• PW~061R~1 & PW-o6iR-2 ~ :1 06f2S1 KING f.fARJNG• INC. ~~t096·11 BEARING SUPPLIES . . . . . 11 I.. -.. · rE,F;>c~-··--·-·--·Rrru=lTfiC-CURr .. ---· ----n5~r;9r----JANTfORTACSiJPPi ru· -----·-----···-----·-... --·-,, ~·~ I "£,IH' n l & N UN If OPM SUf I l y ~o $3 t528. 58 UN I FORH RENTAL :1 ) 11•L....._ C·EA~c;" L.l.:.w.s., INC. S71.23 WELDING SUPPLIES J .. µ;;:1·· •. (il.~~c;s LAe $JITCTY-SUJ5H-Y-co. ills. 74 LAB SUPPLIES : ... 1 OH296 LEW CC ELEC lP IC CC• S262• 12 EL EC TR I CAL SUPPLIES !:··r G6fl?.97 LIGHTU\G CISTRIBlJTORSt INC. $ltOt3.99 . ElECTRICAL SUPPLtES I;··~ ... HP.21'P--·-·-·---TocA"ClG[Nfi-·1nru.fnnnrc·omr-------------,5·00;0-o----·-oiSiRffi-.Hi PROCESfftfG FEE > ·~ ll E H c; 5 l O CK t.i 0 0 0 S Al [ S CO R r • S 3 0 • 5 9 0 FF I CE RE PA I RS I··~ (i£f3£~ fl.J. LYtlCH co. Slt26t.74 JANITORIAL SUPPLIES :.,· ... ·-t'l61l301 RAtk TRUtks, INC• $14•22 SAFETY SUPPLIES u ~~-~~~~----t q II ft ---··-· -----· -•. --·--· -__ ,1~1 JI )II n 10, II 41 1'1 ~ {Jtll~ti2 f".~f\V~C ELECTRONICS , $80.87 . ELE~T~IC~l SUPPLIES l:::-1· .. n~;n-----------;,~-~I~f-r~~-~~--~~-~rrv-co7 ______ ... _ s1~Ut~·~-------.-fA&~s-~-~~!J.JJ~·-·-...... ···--·-----:---···-·----· .. ·--·-·· -· .. ·--·-········-·-- 1,.icn i'H31)!. t'ICLH~r. MFG. COP.F. S2t136.00 VALVES II II I\ " I ~ H6F30i ~I~E SAFETY APrLJ~~CES c~. $671.32 SAFETY SUPPLIES "! · ·--r~~30,--------l{JTtffrUl!\~TimPrKT to. • s318.oo ELEcTRfCAL suPPrTEs ,.' f!f, n3C6 HO~ ITEI<. I ~c. U t 7fH. 60 CONTROL EQU I PHENT I I,. 060:".09 MOORE l!USJ NESS f OP>IS t I ~'C • S852 • 24 OFF I CE SUPPLIES . 1111 •• • :.f, f no· ----------··rlffCFiliTll' ., NC-;" .. ·-----·····--·----.. ·-·-····----------·-·--ni.i2;iy--. ---· ·-COHHUN I CATioNS" fQ.iHPiiEN'i"""P-~---.. ·---· ..... ---........ ---..... --- 1.. i.H!ll .. ~uu: E'HPHHY llfHTINI) ro. Ut327.4'1 ELECTRICAL SUPPLIES I•'! f·H~H· f'.YCO UOUST~IES fl68.09 PIPE SUPPLIES =:.: . . 06 8313-··----wnn:--x--c-q-. ---·· s Hlffr.'00 TELECOHHUNfCATililiSCONSUL TI NG ! .. 1 rif.B31'i NATJONH Fill.ER M£li0 CORP, $36.72 FREIGHT ) I::·! -·· ~g;~ ~ ......... ·-·--··-· ·--~~g-~~-:t--~~~~~~~~u~tH Li--··----.. -· · ·-· ·-·---· ···--_____ ...... g~~-;-;~ ·--------· --~:~~~o~1~ew~n~Pi_ i Es-···-··----·--··-·--·-----.. ____ .. _ ·-· -··· .. ·----·-· l u J~8317 CITY CF ~E~r~Rl ~Ere~ $9.0C WATER USEAGE : ~~~31~ ~.T.~. CJ~l~J~UlO~S $92.6~ TRUCK TIRES ,.. --(;f.'113"19"· -·-·--,, __ ll'[YJWH"'~F.nrrcn ·c·n;-------·----·-·--·-·-·· f2tr;·73r.n-----BULK-CiiiiiR1NE___ .. ~QI li68321i ORM,6£ V~LVE & f'IllING cc.. S21'J.9'1 VALVES I ~· 06A321 CRJT£X CO~P . $364.06 . VALVES ::1~ ... -,·--·------~-·--·--·---·---·····-···--·-" --··-----····-··--.. ······----·--···--------.. -··--· .. ····-----------···· ... ----... ··-·· ...... ··-·---.. -·-···· ······-· 1:::1. ~ .... , 10 ,II ,, -----iu ·-...... __ .,. _____ ----· --------·-----~-··---' " . -___ __j~·. :::: t;g I ,J::-FU~!O NC • 9l~c1 -JT OtST WGRKtNG Of'ITAL PROCESSING DATE 3/15/R~ PAGE " RlPORT NUHPER Af~3 ... ::::. .. -------------r~, . ilAiiiiAiff rrn·;··-···---------·--·vr"NooR--···--. --··---·--····-· ---------/\MOUNT--·-·--------·- COUNTY sUfffATION OISTR ICTS "(jf ORANGE-COUNTY . ---------!r 1:. ; I~ '< CLAIMS PAID 03/21/B~ ---·-o[ s cp i J> fi bti ..... ---. ·-....... -····--· - 10 '1f.F!322 O>tYGfN SERVICE f.216.23 S.PECIALT!_.!!~H!. ~ -··--""(i6"8323--coufil Cf CR ANG£ S2 t309. ltS EASEHENT SURVEY Ot~324 CO• Cf C~j~GE•AUCITCR CONT~OLR • S58t893.00 COYOTE CANYON GATE FEES ., ! ~£.~325 . COUNTY SANJ.!~!tQ~_._HH~.JCT __ . ··---------~~tiJ.~!..!!!. ... ----·-... ~~n~N!~~J!9~~!(ltS~-~Qf1P.• FUND __ ... . .... ~''' '..: f:6f.32b .. ----·--------PACJFlC .. MGBILE Off lrES U50.52 PLANT #2 TRAILER RENTAL u :\)> (!6~~27 FACJFJC S/sFETY CQUJPMENT Ct. S286.83 FIRST AID SUPPLIES . :~1 ·1 . l!i"l C1 H<5 21' F /IC IF I C PELL · S1 0 • 1lf TELE HETER I NG " . :~ ·-... ~6ii329·----··· FARTS UiLit'JTED -Ut707.03· TRUCkPARTS_____ • ---------::1 ·t:::j llfP.330 H.C. PUTEN CORP. $241.18 STRIP CHARTS l"I ) ~~, ··-···· g~~·~H-------·--~~~~H!gcIH~f~h!~~;-;-· 1Nc:-------------····-------H~:·;~g-----------~~~e~~N~E. H1~s~JP.HHL. --------· -··· -·---· ·--·· ~'~I ·~ "1 ·~ {16c3~3 l1AROLD PRIMROSE 1cr $30.00 ·INDUSTRIAL WASTE SAHPLING ICE ll ·rrl f,tf>.~~'t ----~_!__!!!TEC Cf.RP.. _S229.98 OFFICL~UPPLHS 1~ :5!: ···-··--ifi 83g-·-R Al NDO ~ 0 I SFOSAL CO. i334. 00 TRASH DISPOSAL 1~ ;... 06£-336 THE REGISTER $385053 CLASSIFIED ADVERTISING .. , !~ . ..~f.Hlt------·----f~h~~~~~~~trnrs-·r<rnr: --------------·-----·-·~~~'~::~--------·~~e~~.~~*.~p.1 utHL ·-··· --------... -....... -~: i.,~ 1~H1 3.S9 P.CCCO'S TRUCI< ~R£CKlf\G $25'1.lfO TRUCK PARTS : '.-:! Cif.1<!41:' ROH".f._Sl!FFLY ~~-EflNY __ tlf7t925.00 L!!\AtU.f.qRH!RS/SP,U. E-145_________ 11 F= -o6i'341 PUSS~O COlSTRUCTIONt INC. $53t89eellf CONTRACTOR 5-18R : 'r,-u6f3'12 JOS£FH l• P.YERSON g SONt INC. S607.06 STEEL STOCK ~ 1.,; ·-· ~~~~~~---·-----2.~~f~Ll.!?f~.----...!'--------------------··-·----_!_t_,_20!!9.!L ____ , ____ ... ew::1CJ.LB~PM!L ___ ......... -·-·-···-----·-·· .... . .. -....... ··-··-.. 1' !t;:::I 'HP.~'14 SA!'.O DCLLAR BUSlfffSS FOHS $770.14 OFFICE SUPPLIES ~~ %8M5 SANTA ANA llOOGE $30~.02 TRUCK PARTS ) l~ 16~ 34(-. SEAR St ROEBUCK & C(l. $90 .90 TOOf:.~AlL_HAB.rul.AB, ..... E __ i::C '06an·4=r SHAUER g LOHR. INC. $338.00 ENG~. 5-IBR jt+-t 068:!lf8 SHAl'lflOCK SUff'lY Slf,319.16 TOOLS 0 '.E ··· ·H~~~fi-····-----·----fg51f.l-~gi~~~~~~t~1--~~~·lf'~'ENT ··---·-·----·------d-ft~~-·----·----~~~·~h-~~a~·~PHEtil··-·-:··----·-----·---·------·-··-··· ------·····---:: . 1.=:r· CE-l:.?.51 ~.ouu:nN CALIF. [[IJS('N co. Sl09t978.14 POWER ) !~ ~~P~S2 . so. C~L. GAS co. s10.s11.25 NATURAL GAS . !,f. -c-~~Of8g3----·--scuTHE~i COUNfirs· Oil co. SHt266.70 DIESEL FUEL l• ••• '/,,.',~6P.351f SPAR KL£ TT S DR INI< l"-G I.IA TER S652. 71 BOTTLED WATER ) ,.,,. -.. :;.{· ~J~~~.~~ .. ·-·-··· ····--._.§.~.HPL.§.~-;~QQ~~H.!... _ "--····----------------·-----._j.?..ft! 1.'#._. __ ..... --·--· UIJ~ILRHMB.~--·--····---:..-·-----. -··---·------·. ~, G~~~5f ~PRt~l~G SYSTfMS CO. S863.61 SHALL HARDWARE ,, ctf3~7 ciRFOLL G. ~TAPK t 'ssoc1Arrs i1oa.10 e~LT PRESS REPAIRS I::;,.... ~H~~; ···· -------i~~!-~u~;~~:~~c' me· 'i.i}::~~ ·--~~M~-v 5 ~~~-~iTfs-·--- ;,.' 06C360 SYL'RON -CASTLf $22CJe'lf. LAB SUPPLIES f:j-----mm-----------m::~~v~H~~~·g_ ---------------------------------ii;m:~! --------m~mm,~~P-~Ll~S------- .:, . --~ l~ H ~--------·---lHv fl£o ~~ H~ ~!.. ~ ~ .t.!!~.•iH~f !-·-·-------·----·-------1~ ~~:i ~ ---------~t~ E.~fa~·~'-i~~ ~~ii s HEE T iN Gs--· ~g' '·M' 06P366 TKOHfiETTA CORPORATION $1?.2.10 ELECTRICAL SUPPLIES 1~,I; :er.! .:: .. ..Q~~ ~.~!__ _________ -.:.~-~C:K._LJ!. TO_!!J!.e!.!.L!~~----.. ____ ----·---·-·---··--·-~g!_~~.~.!}!f. __ ····-··-----.:tRUC.K .. P.ARTL. ·---··---· .... --·-·--·--. ··-__ -·-···---------·----"' I"' •, , .... ··1-- ... '·1 ' ·········( : ( ;111 'II 1,, ··-·-------··-· . ·--···------·-·-··---··-····----------,:~I~ ·( ( ( ( :: t:d I FUNO NO -;! q19~ -JT DIST ~CR~ING C~FITAL rROCESSJNG DATE ~/15/Blf PAGf. !' V1 Rf FORT NUHBER AP43 tOUNTY SANITATION OTStRiCfs or·oRANGE COUNTY ll' CL~JMS PA~O oj121Jeq ,r:~-t.-P.-P~Nr1m;-·------------·--vrf.lonr--------------·--·------"f40UN1--------------.. -------·-·-orsrR.rr1Tirrr--------··---·· ----·----· 11 \ ·- :•j f•f.f!.fil J.G. TUCl<ER & SON, ltJC. S.377.30 ELECTRICAL SUPPLIES ·, 1 · --li ~ P36~----·-----uITT ni-nr-n. oF cl LI F. 159. n CASlJCTN,_E-------------------___,...----1 1.,1 . > .. Qff.!370 LNITED PAl'CEL SERVICE S3t.75 DELIVERY SERVICE :,: : . '. '!lf.~~11 UUTEO STATES EQUIP~ENT co., I · S't58.0l COMPRESSOR PARTS ~ •. ~-----. '!Jl..t'.:"7'' ---·-····--v!j1r-~-JrNTIHC------·-----------·---·--1·2;1!u;g···--· ,, ___ . -LAii SOPPUES ----··-----··-···--------........ -... --··-·· !b llH37~ VALLEY CITIES SUFPI Y cc. Ut5't9.:Sll VALVES/PIPE.:SUPPLIES :m ff r 3 7 q v AR [ c • IN c • $ 3 • 6 2 5 • 2 n p I p E s up p LI E s 1~----~~~7~----~~~~wn~~VstEMSt I~ • \37.58 FU~1-G-0f~-.-.--------~----~--~-~~ !~ · ··· · ~H~ 1 1 1 !_ ·-···· --·----1~~!.~~nr~-HT"~LTL1;.~~ ~-~ ~~T71; ---------------;1;t: :;··-----·--------~~~!~J~~~~~~ Ai~~ -----• --··---· ·· · · -·· · l"I '"'f-,, a: 1:. ••• IH'1 S \HU. '° f•;)S\IL11~ r.S Slt267e00 DATf\ PROCESS NG SERVICs:.S 1~ •!ff ?-7'• f.OUP.l<f Ii. "OOORUFf • JNf. H3t690.86 LEGAL SERVICES, CONFERENCE EXPENSES I· ·:r-• :~'" )Cl.RO)I er.RF. s3,21ta.C1ll XEROX REP __ R_o_ou_c_r_1o_N. ________________ --1 I . -..... ···-·-· --·-··-----=------------------· '~~ .. i _ .. . ··-___ ·-·--·-·----··-------T~!~~--~!:AJ..~~~_!~3/211~_! _______ _!_~!..!~?~~ !~ __ .:__ _____________ --------·-·· -· _ ··---_ --·--_ ·-· ..... __ ···-... .. .. __ I ================= ,,., j11!_ I~ it lt;:1 10, ::f-1 ::;;o 1· .. :~ '.:if-1 l·CVl H l"i i~l . j::1 j1: 1 '::1 ·· . ·- ,:::i .. ... SUHHARY AHOUNT #I OPER FU .. D . $ 93.&4 #1 ACO FUND .. 297.00 · U" Of>Ei\' Fmn;·--------·----------···9-,-276:-n-----··-----·---··--·-·-····------·---··· -----· .. #2 ACO FUND 2,309.~5 13 OPER FUND 10,786.90 IS ·opn··FUND r.7BJ .. ....,zo---- #5 ACO FUND 54.~98.6~ · 116 OPER FUND 20.93 ··· · 116 Aco-·Fmrn···----------··---:·---------------------·-------------··· 2g7·:uo----·-----····----------------··-----.. -----·---.... ---·- H6 F/R FUND 28,592.50 #7 OPER FUND 10,15~.11 ll 11 IJ n .... t~I l•, 1' n . ~ .. II 11 l!j u' 151 " II 61 A'CO--FONb________ ---llo.T______ ------,., 17 F/R FUND 3~,715.37 ~ #11 OPER FUND 10.~75.26 113 Aco-FUtHi-·---··-·-····--·-·----·--·-----------------------··522·:·59··-·-··----.. ----------.. -·-.. ···---. ~, ~J' #5&6 OPER FUND 926.3~ #5&6 ACO FUND 3,650.00 ... h jf. OPER--FUND -37r; .. 9·2r:-o,,- CORF 53.377.35 •,\ ''"I 1\1 .. , SELF FUNDED HEALTH INSURANCE FUND 1,928.00 -H~u~m::mm:r:d=:~i~=~~~:~~~~----··----· -·-----·----:i: mJr ·----------· --··· J . . • --·-·· -------------·----------·-----·-·---·---·-·---------·-----·-·· -·--·--------·----·-----·-------------------H '"'I )1 .:~1 TOTAL CLAIHS PAID 03/21/84 $671,275. 78 •ill ,,' I: :: . ~-. 11'•.r; ::'! . ·---·---·--·--·----~-· --··-·~ ····---.... ·---· ··-----------·-·-·· ···------·--~----· -· ·--·-----------------·---. -··--··· ··-----------~--------·-----·--· ··-·-·-.. --·····-·------··-·-··-······ --·-··---~ IS :n1·.,,1 'n -·····-------. ·-..... ______ .• -···"··----···· -... --· ....... ·--·-.. ·-···--·····-------/J ::1. '!} "C" April 2, 1984 45 TO: Bill Butler MEMORANDUM SUBJECT: Bid Specification No. E-146 Engine Analyzer/Diagnostic Scope COUNTY SANITATION DISTRICTS of ORANGE COUNTY. CALIFORNIA P. 0. BOX 8127 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92v (71.C) 5.C0-2910 (7) 4) 962-2411 Sealed bids were opened at 11:00 A.M., March 27, 1984, for fur- nishing and delivering one Engine Analyzer/Diagnostic Scope for the auto shop. The tabulation of bids are as follows: Company 1. Bear Sales & Service, Inc. Santa Fe Springs 2. Auto Shop Equipment Anaheim 3. Myers Tire Supply City of Industry 4. Sun Electric Corporation Van Nuys 5. Perell Equipment Bell Bid Price $17,880.00 19,000.00 20,629.08 20,765.50 21,600.00 The engine analyzer will be used to comply with the 1984 emissions standards set forth by the State of California. The diagnostic scope will replace the existing test equipment which is obsolete on the later model engines. The older test equipment will be kept to use on older vehicles until it is no longer servicable. It is reco~ended the bid be awarded to Bear Sales and Service, the lo~e~r ronsible bidder, in the amount of $17,880.00, excluding .~a~J1 ta ./; Sufficient funds have been b:1dgeted for this purchase. I: I" ., I \" (_(// Ted Hoffman Chief of Procurement & Property Concur, /-Y/ (;) ) 1):1 ,/'// /~ £../, I/. (__/~~ William N. Clarke Superintendent TH/yh AGENDA ITEM #9(A) -ALL DISTRICTS "C" I._) COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. O. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708· CHANGE ORDER GRANT NO·. N/A --------------------------c • 0. NO. . One ( 1} CONTRACT·O&:. CraneVeyor ~----------------------------------- · DA:rE March 20, 1984 JOB: SAFETY HANDRAILS ON SCUM sox·.coVERS, PLANTS NOS. 1 ANO 2, JOB NO. PW-104 Amount of this Change Order (ADD) (m!l~EI) $ 3,275.00 ... Jn accordance with contract provisions, the following changes in the contr~ct and/or contract work are hereby authorized and as compensation therefor, the following additions to or deductions from the contract price are hereby approved. "D-1" After the contract -was awarded it was determined that the existing handrail systems adjacent to the scum boxes should be modified to conform with the general arrangement of new railing on the scum box covers at Plant No. 2. In addition, a section of 316. stainless steel railing was to be furnished at the dome of Digester 3 at Plant No. 1. The detailing of the. modification·s to the· existing railings, the need fo.r additional shop drawings and the procur~ment of the materials needed to complete the changes required an extension of contract time. The Contractor is granted an additional 40 calendar days to complete the project. ADDED COSTS: $3,275·.00 EXTENSION OF TIME: 40 Calendar Days The additional work contained in this change ·ord.er can be performed incidental to the prime work and within· the time allott~d -for ·the original contract pl us the 40 days time extens.ion granted hereby. It is, therefore, mutually agreed that no time extension other than th~ 40 days approved herein is required for this change order and no ·direct or indirect, inci- dental or consequential costs or expenses have been· or will be incurred by · Contractor. AGENDA ITEM #9(c) -ALL DISTRICTS "D-1" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P.O. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY~ CALIFORNIA 92708 CHANGE ORDER GRANT NO. ___ N_/_A __________ ___ c.o. NO: ____ o_ne __ (_l) _________ \...J_ CONTRACTOR: ___ c_r_a_n_ev_e_y_or ____________________ _ DATE_· _______ M_a_r_c_h_2_0_, __ 19_8_4 ____ _ . J·OB: SAFETY ·HANDRAILS ON SCUM .BOX COVERS, PLANTS NOS. 1 ·AND 2; JOB NO. PW-"104 - SUMMARY OF CONTRACT TIME Original Contract Date Original Contract Time Original Completion Date Time Extension this Change Order Total Time Extension Revised Contract Time· Revised Completion Date Board authorization date: April 11, 1984 By ______________________ ~------ Con tr a c: tor October 12, 1983 140 Calendar Days February 28, 1984 40 Ca 1 endar Days. 40 Calendar Days 180 Calendar Days April 8, 1984 Original Contract Price Prev. Auth. Changes This Change (ADD) (1'll>Xla) Amended Contract Price Approved: $ 13,190.40 $ o.oo $ 3.275.00 $ 16,465.00 COUNTY SANITATION DISTRICTS of Orange County, California By __________ --=~-:--=~-=--=---:----De put y Chief Engineer "D-2" AGENDA ITEM #9(c) -ALL DISTRICTS "D-2" JI COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. O. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER GRANT NO·. N/A ·· Page 1 of .. 2 ------------ c • o . No , One ( 1) CONTRACTOR:.. Caliagua, Inc. "DATE -------------- JOB: BULK CHLORINE SAFETY PIPING & PLATFORMS AT PLANTS NOS. 1 AND 2, JOB NO. PW-085-l(Rebid) Amount of this Change Order (ADD) (~ $ 2 ,438.00 Jn accordance with contract provisions, the following changes in the contr~ct and/or contract work are hereby authorized and as compensation therefor, the following additions to or deductions from the contract price are hereby approved. Item A: A change in the pipe joint sealant specifications required the Contractor to dismantle piping already installed to apply the newly-specified joint sealant. In addition, the Contractor was instructed to change the piping _arrangement at the bulk tank manifolds to facilitate the installation of safety devices. · · RE: EW-085-2 CHANGE fN PIPE JOINT SEALANT Added Costs: $1,987.00 . Time Extension: O Calendar Days Item B: The Contractor completed the installation of the fill .. connection pi.ping at ·both plant locations _per the Contract. The District instructed the Contractor to install ~dditional piping at both fill loca~ions to accommodate the CL2 supplier's l~ading requirements. · RE: EW-085-1 ADDITIONAL FILL CONNECTION PIPING Added Cos.ts: Time Extension: Item C: The Contractor is gr~nted an extension of time to enable him to procure manufactured CL2 equipment havi.ng long· lead times. RE: DISTRICT LETTER·DATED OCTOBER 26, 1983 Added Costs: Time.Extension: ,"I • ..IJ TOTALS THIS CHANGE ORDER: ~ Added Costs Time Extension: -.• "E-1'~ .. ·f,'i\I·.·:. ,£,.--._ AGENDA .. ITEM #9.CnJClt_: ~ .. ALL .. DISTRICTS $ 451.00 0 Calendar Days $ o.oo 67 Calendar Days $2~438.00 67 Calendar Days "E-1" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P.O. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY~ CALIFORNIA 92708 Page 2 of 2 CHANGE ORDER GRANT NO. N/A ----------. c.o. NO. ____ o_n_e_{_l_) ________ __ CONTRACTOR: Caliagua, Inc. DATE ______________________ __ J·OB: BULK CHLORINE SAFETY PIPING & PLAT.FORMS AT PLANTS NOS. 1 ANO 2, JOB Na·. PW··085-1 {Rebid The additional work contained in this change order can be performed incidental. to the prime work and within the time allotted for the original contract plus the 67 days time extension granted hereby. It is, therefore, mutually agreed that no time extension other than the 67 days approved herein is required for this change order and no direct or indirect, incidental or consequential costs or expenses have been or will be incurred by Contractor. SUMMARY OF CONTRACT TIME Original Contract·Date Original Contr.act Time Original Compl~tion Date Time.Extension this Change Order Tota 1 ·Time Extension Revised Contract Time Revised Completion Date Board authorization date: April 11, 1984 September 26, 19 83 30 Calendar Days October 25, 1983 67 Calendar Days 67 Calendar Days 97 Calendar Days December 31, 1983 Original Contract Price Prev. Auth. Changes $ 57,560.00 $ o.oo This Change (ADD) (0800'.00t) $ 2,438.00 Amended Contract Price $ 59,998.00 Approved: COUNTY SANITATION DISTRICTS of Orange County, California By~--~---=----=-~~:--::-:-~~--Deputy Chief Engineer By V Cont·ractor "E-2" AGENDA ITEM #9(n)(l) -ALL DISTRICTS "E-2" 1 i RESOLUTION NO. 84-43 ACCEPTING JOB NO. PW-085-1 AS COMPLETE A JOINT RESOLtJ'l'ION OF THE BOARDS OF DIRECTORS OF COON'l'Y SANITATION DISTRICTS NOS. 1, 2, 3, S, 6, 7 AND 11 OF ORANGE COUNTY, CALIFORNIA, ACCEP'l'ING BULK CHLORINE SAFETY PIPING AND PLA'l'PORMS AT PLANTS 1 AND 2, JOB NO. PW-085-1, AS COMPLETE AND APPROVING PINAL CLOSEOUT AGREEMENT • • • • • • • • * * • * • * * * The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, s, 6, 7 and ll of Orange County, California, DO HEREBY RESOLVE, DE'rERMINE AND ORDER: • Section 1. That the contractor, Caliagua, Inc., has completed the construction in accordance with the terms of the contract for Bulk Chlorine Safety Piping and Platforms at Plants 1 and 2, Job No. PW-085-1, on December 31, 1983 and, Section 2. That by letter the Districts' Deputy Chief Engineer has recommended acceptance of said work as having been completed in accordance with the terms of the \..,! contract, which said recommendation is hereby received and ordered filed1 and, Section 3. That Bulk Chlorine Safety Piping and Platforms at Plants l and 2, Job No. PW-085-1, is hereby accepted as completed in accordance with the terms of the contract therefor, dated September 26, 1983 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 Caliaqua, Inc., setting forth the terms and conditions for acceptance of Bulk Chlorine Safety Piping and Platforms at Plants 1 and 2, Job No. PW-085-1, is her·eby approved and accepted in form approved by the General Counsel1 and, Section 6. That the Chairman and Secretary of District No. l, acting for itself and on behalf of Districts Nos. 2, 3, 5, 6, 7 and 11, are hereby authorized and directed to execute said agreement on behalf of the Districts. PASSED AND ADOPTED at a regular meeting held April 11, 1984. "F" AGENDA ITEM #9(n)(2) -ALL DISTRICTS "F" RF.sOLUTION NO. 84-44 APPROVING PLANS AND SPECIFICATIONS FOR JOB NO. PW-083 A JOINT RFSOLOTION OF THE BOARDS OF DIRECTORS OF COONTY SANITATION DISTRIC'?S NOS • l, 2, 3 / S, 6, 7 AND ll OF OBANGE COONTY, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR AUTO SHOP HOIST AT RECLAMATION PLANT NO. l, JOB NO. PW-083 * * * * * * * * * * * * * * * * WBEBEAS, Districts' engineers, have completed preparation of the plans and specifications for Auto Shop Hoist at Reclamation· Plant No. 1, Job No. PW-083. NOW1 TBEREFOBE, the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, S, 6, 7 and 11 of Orange County, California, DO HEREBY RESOLVE, DETEBMINE AND ORDER: Section l. That pursuant to the Districts' Guidelines Implementing the California Environmental Quality Act of 1970, ·as amended, the Districts have concurrently undertaken an environmental review of the proposed project and hereby determine that said project is.categorically exempt from further CEQA requirements1 and, Section 2. That the project for construction of Auto Shop Hoist at Reclamation . Plant No. 1, Job No. PW-083, is hereby approved, and that the Secretary be directed to file any documents required by said Guidelines Implementing the California Environmental Quality Act of 1970, as amended; and, Section 3. That the detailed plans, specifications and contract documents this day submitted to the Boards of Directors by Districts' enqineers for construction of Auto Shop Hoist at Reclamation Plant No. l, Job No. PW-083, are hereby approved and adopted' and, Section 4. That the Secretary be authorized and directed to advertise for bids for said work pursuant to the provisions of the Health and Safety Code of the State of california1 and, "G-1" AGENDA ITEM #9(E) -ALL DISTRICTS "G-1" • Section S. Th~t the General Manager be authorized to establish the date and time at which said bids will be publicly opened and read: and, Section 6. That the Secretary and the Districts'. Deputy Chief Engineer be authorized to open said bids on behalf of the Boards of Directors. PASSED AND ADOPTED at a regular meeting held April 11, 1984 • "G--2'" . AGENDA ITEM #9(El -ALL. DISTRICTS "G-2" RESOLtJ'l'ION NO. 84-45 APPROVING PLANS AND SPECIFICATIONS FOR ENTRY GATES AT PLANT NO. 2, JOB NO. PW-125 A JOINT RESOLO'l'ION OF TBE BOARDS OF DIREC'l'ORS OP COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, S, 6, 7 AND 11 OF ORANGE COt:JNTY, CALIFORNIA, APPBOVING PLANS AND SPECIFICATIONS FOR ENTRY GATES AT PLANT NO. 2, JOB NO. PW-125 * * * * * * * * * * * * * * * • WHEREAS, Districts' engineers, have completed preparation of the plans and specifications for Entry Gates at Plant No. 2, Job No. PW-125. NOW, THEREFORE, the.Boards of Directors of County Sanitation Districts Nos. l, 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 have concurrently undertaken an environmen~l review of the proposed project and hereby determine that said project is categorically exempt from further CEQA requirements, and, Section 2. That the project for construction of Entry Gates at Plant No. 2, Job No. PW-125, 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 Entry Gates at Plant No. 2, Job No. PW-125, are hereby approved and adopted1 and, Section 4. That the Secretary be authorized and dire~ted to advertise for bids for said work pursuant to the provisions of the Health and Safety Code of the State of California1 and, "H-1" AGENDA ITEM #9(F) -ALL DISTRICTS "H-1" Section 5. That the General Manager be authorized to establish the date and '--' time at which said bids will be publicly opened and read1 and, Section 6. 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 April 11, 1984. "H-2" AGENDA ITEM #9{F) -ALL DISTRICTS "H-2" RESOLUTION NO. 84-46 APPROVING AMENDMENT NO. 2 TO PROPOSAL OF SCCWRP FOR ADDITIONAL STUDY OF ENVIRONMENTAL CONDITIONS IN OCEAN SLUDGE DISPOSAL OUTFALL REGION A JOINT RESOLO'l'ION OF THE BOARDS OF DIRECTORS OF COONTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7 AND 11 OF ORANGE COtJNTY, CALIFORNIA, APPBOVING PBOPOSAL (AMENDMENT NO. 2) OF SOU'rHERN CALIFORNIA COASTAL WATER RESFARCB PROJECT '1'0 COMPLETE 'rBE NEWPORT DORY FISHERY STtJDY IN CONNECTION WITH TSE S'?tJDY OF PHYSICAL, CHEMICAL AND BIOLOGICAL CONDITIONS IN THE REGION THAT MIGH'l' BE INFLUENCED BY TBE DISTRICTS' PROPOSED RESEARCH PLANNING STUDY RE DEEP OCEAN SLUDGE DISPOSAL * * * * * * * * * * * * * * * * * * The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, s, 6, 7 and 11 of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the proposal (Amendment No. 2) dated March 27, 1984, of Southern California Coastal Water Research Project amending their proposal dated AUCJUSt 26, 1981, providing for completion of the Newport dory fishery study in connection with the studies required relative to the physical, chemical and biological conditions in the region that might be influenced by the Districts' proposed research planning study re deep ocean sludge disposal, is hereby"approved and accepted, and, Section 2. That compensation for said additional studies be authorized in the amount of $9,100.00, increasing the total compensation from $279,000.00 to $288,~00.001 and, Section 3. That the General Manager is hereby authorized and directed to execute any documents necessary to effect said amendment. PASSED AND ADOPTED at a regular meeting held April 11, 1984. II I II AGENDA ITEM #9(G) -ALL DISTRICTS II I II RESOLUTION NO. 84-47-1 APPROVING AGBEEMEN'l' WITH THE CITY OF SANTA ANA TRANSFERRING OWNERSHIP OF A PORTION OF '!'BE MAIN STREET TRUNK SEWER, CONTRACT NO. 1-8 A RESOLUTION OF THE BOARD OF DIRECTORS OR COUNTY SANITATION DISTRICT NO. l OF ORANGE COUNTY, CALIFORNIA, APPROVING AGREEMENT WITH THE CITY OP SANTA ANA TRANSFERRING OWNERSHIP OF A PORTION OF TBE MAIN STREET 'l'RONX SEWER, CONTRACT NO. 1-8, IN WASBING'l'ON AVENUE BETWEEN MAIN AND FRENCH STREETS * * * * * * * * * * * * * * * WHEREAS, the City of Santa Ana has requested that County Sanitation District No. 1 enter into an agreement to transfer the ownership of a portion of the Main St~eet Trunk Sewer, Contract No. 1-8, in Washington Avenue between Main Street and French Street1 and, WHEREAS, the proposed agreement appears to be in the best interests of both the District and the City of Santa Ana and will result in considerable cost savings. NOW, THEREFORE, the Board of Directors of County Sanitation District No. l of Orange County, California, OOES HEREBY RESOLVE, DETERMINE AND OBDER: Section 1. That the certain agreement dated , ·between ------- County Sanitation District No. 1 and the City of Santa Ana, providing for the transfer of ownership of a portion of the District's Main Street Trunk Sewer, Contract No. 1-8, in Washington Avenue between Main Street and Prench Street, is hereby approved and accepted1 and, Section 2. That the transfer of ownership of said sewer line shall be made upon receipt of consideration of $1.00 from the City of Santa Ana1 and, Section 3. That the Chairman and Secretary of the District are hereby authorized and directed to execute said agreement on behalf of the District in ~ form approved by the General Counsel. PASSED AND ADOPrED at a regular meeting held April ll, 1984. II jll AGENDA ITEM #9(J) -DISTRICT 1 II jll I I l l '. l' I! i; Ii I I COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA P. 0. BOX 9127. F'CUNTAIN VALLEY, CALIF'CRNIA 92709 10844 ELLIS AVENUE (EUCLID OF'F'·RAMP, SAN DIEGO F'REEWAY) Boards of Directors of County Sanitation Districts Nos • 2 and 7 10844 Ellis Avenue Fountain Valley, California 92708 March 28, 1984 Subject: Certification of Negotiated Fee for Engineering Services in Connection with Revisions to the Environmental Impact Report for the Formation of District No. 13 In accordance with the Districts' procedures for selection of professional TELEPHCN ES: AREA CCDE 714 540-2910 962-24" \._) services, the Selection Committee has negotiated Addendum No. 1 to the agreement with Ultrasystems, Inc. for preparation of revisions to the Environmental Impact Report for the formation of District No. 13 which provides for boundary changes · approved by the Directors in February. "K" Professional Services at Hourly Rates, not to exceed TOTAL FOR ADDENDUM NO. 1 $ 1,174 $ 1,174 The Selection Committee hereby certifies the above final negotiated fee as reasonable for the services to be performed and that said fee will not result in excessive profits for the consultant. /s/ Henry W. Wedaa Henry W. Wedaa, Chairman District No. 2 Selection Committee /s/ Thomas M. Dawes Thomas M. Dawes, Deputy Chief Engineer Selection Committee /s/Don E. Smith Don E. Smith, Chairman District No. 7 Selection Committee AGENDA ITEM #9(L)(l) -DISTRICTS 2 & 7 "K" RESOLUTION NO. 84-49 APPROVING ADDENDUM NO. l TO AGREEMENT WITH OLTRASYSTEMS, INC. FOR PREPARATION OF EIR RE PBOPOSED DISTRICT 13 A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 2 AND 7 OF ORANGE COUNTY, CALIFORNIA, APPROVING ADDENDUM . NO. l TO AGREEMENT WITH ULTRASYSTEMS, INC. FOR PREPARATION OF EIR RE PROPOSED DISTRICT NO. 13, PROVIDING FOR ADDITIONAL SERVICES IN CONNEC'?ION WI'm THE MODIFIED DISTRICT 13 BOUNDARY * * * * * * * * * * * * * * * * * * * WHEREAS, the Districts have heretofore entered into an agreement with Oltrasystems, Inc. for preparation of an Environmental Impact Report relative to the formation of proposed District No. 131 and, WHEREAS, the Boards of Directors of County Sanitation Districts Nos. 2 and 7, at their regular meeting on February 8, 1984, modified the boundary of '..I proposed District No. 13 to exclude developed territory; and, WHEREAS, it is now deemed appropriate to amend the agreement with Oltrasystems, Inc. to provide for additional services to revise said EIR to take into consideration the modified boundary for proposed District 13; and, WHEREAS, the Boards of Directors of County Sanitation Districts Nos. l, 2, . 3, s, 6, 7 and 11 of Orange County have heretofore adopted a policy establishing procedures for the selection of professional engineering and architectural services; and, WHEREAS, pursuant to established procedures, the Selection Committee has negotiated and certified a fee for said services. NOW, THEREFORE, the Boards of Directors of County Sanitation Districts Nos. 2 and 7 of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: "L-1" AGENDA ITEM #9(L)(2) -DISTRICTS 2 & 7 "L-1" Section 1. That Addendum No. 1 dated April 11, 1984, to that certain agreement dated December 8, 1982, by and between County Sanitation District No. 2, acting for itself and on behalf of County Sanitation District No. 7, and Oltrasystems, Inc. providing for additional services to revise the Environmental Impact Report re proposed District No. 13 to take into consideration the new District No. 13 boundary which was modified by the Boards of Directors on Pebruary 8, 1984, to exclude developed territory, is hereby approved and accepted; and, Section 2. That the contract provision for fees be increased to provide ccmpensation for said additional services based on a schedule of .actual hourly rates, for an amount not to exceed $1,174.00 which increases the maximum total c:ompensation from $7,000.00 to an amount not to exceed $8,174.00; and, Section 3. That the Chairman and Secretary of District No. 2, acting for itself and on behalf of District No. 7, are hereby authorized and directed to execute said Addendum No. 1 in form approved by the General Counsel. PASSED AND ADOPTED at a regular meeting held April 11, 1984. nl-2" AGENDA ITEM #9(L)(2) -DISTRICTS 2 & 7 "L-2" .. "M" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA P. C. BOX Sl 27, F'CUNTAIN VALLEY, CALIF'ORNIA 92708 10844 ELLIS AVENUE (EUCLID OF'F'·RAMP, SAN DIEGO F'REEWAY) Boards of Directors of County Sanitation Districts Nos. 2 and 7 10844 Ellis Avenue Fountain Valley, California 92708 March 28, 1984 Subject: Certification of Negotiated Fee for Engineering Services in Connection with Revisions to District No. 13 's Formation Report In accordance with the Districts' procedures for selection of professional engineering services, the Selection Committee has negotiated Addendum No. 1 to the agreement with Lowry and Associates for preparation of revisions to the District No. 13 Formation Report which provides for boundary changes approved by the Directors in February. TELE PH ON ES: AREA CODE 714 540•2910 962·2411 Professional Services at Hourly Rates, not to exceed TOT AL FOR ADDENDUM NO. 1 $ 7,600 $ 7,600 The Selection Committee hereby certifies the above final negotiated fee as reasonable for the services to be performed and that said fee will not result in excessive profits for the consultant. Is/ Henry W. Wedaa Henry W. Wedaa, Chairman District No. 2 Selection Committee Is/ Thomas M. Dawes Thomas M. Dawes, Deputy Chief Engineer Selection Committee /s/Don E. Smith Don E. Smith, Chairman District No. 7 Selection Committee AGENDA ITEM #9(M)(l) -DISTRICTS 2 & 7 "M" RF,SOLOTION NO. 84-50 APPROVING ADDENDUM NO. 1 TO AGREEMENT WITH LOWRY & ASSOCIATES FOR PREPARATION OF AN ENGINEERING REPORT RE PROPOSED DISTRICT 13 A RESOLOTION OF TBE BOARDS OF DIREC'l'ORS OF COUNTY SANITATION DISTRICTS NOS. 2 AND 7 OF ORANGE COONTY, CALIFORNIA, APPROVING ADDENDUM NO. 1 TO AGREEMENT WITH LOWRY & ASSOCIATES FOR PBEPARATION OF AN ENGINEERING REPORT RE PROPOSED DISTRICT NO. 13, PROVIDING FOR ADDITIONAL SERVICES IN CONNECTION WITB TBE MODIFIED DISTRICT 13 BOUNDARY * * * * * * * * * * * * * * * * * * * WHEREAS, the Districts have heretofore entered into an agreement with Lowry & Associates for preparation of an Engineering Report relative to the formation of proposed District No. 13J and, WHEREAS, the Boards of Directors of County Sanitation Districts Nos. 2 and 7, at their regular meeting on February a, 1984, modified the boundary of proposed District No. 13 to exclude developed territory: and, WHEREAS, it is now deemed appropriate to amend the agreement with Lowry & Associates to provide for additional services to revise said Engineering Report to take into consideration the modified boundary for proposed District No. 13: and, WHEREAS, the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, s, 6, 7 and 11 of Orange County have heretofore adopted a policy establishing procedures for the selection of professional engineering and architectural services: and, WHEREAS, pursuant to established procedures, the Selection Committee has negotiated and certified a fee for said services. NOW, THEREFORE, the Boards of Directors of County Sanitation Districts Nos. 2 and 7 of Orange County, California, "N-1" AGENDA ITEM #9(M)(2) -DISTRICTS 2 & 7 "N-1" .. DO HEREBY RESOLVE, DETEBMINE AND ORDER: Section 1. That Addendum No. 1 dated April 11, 1984, to that certain agreement dated December 8, 1982, by and between County Sanitation District No. 2, acting for itself and on behalf of County Sanitation District No. 7, and Lowry & Associates providing for additional services to revise the Engineering Report re proposed District No. 13 to take into consideration the new District No. 13 boundary which was modified by the Boards of Directors on February a, 1984, to exclude developed territory, is hereby approved and acceptedr and, Section 2. That the contract provision for fees be increased to provide compensation for said additional services based on a schedule of actual hourly rates, for an amount not to exceed $7,600.00 which increases the maximum total compensation from $46,500.00 to an amount not to exceed $54,100.001 and, Section 3. That the Chairman and Secretary of District No. 2, acting for ~ itself and on behalf of District No. 7, are hereby authorized and directed to execute said Addendum No. 1 in form approved by the General Counsel. PASSED AND ADOPTED at a regular meeting held April 11, 1984. "N-2" AGENDA ITEM #9(M)(2) -DISTRICTS 2 & 7 "N-2" PETITION FOR ANNEXATION Date~ March 5, 1984 TO: Board of Directors County Sanitation District No. P. o. Box 8127 Fountain Valley, CA 92708 2 I (We), the undersigned landowner(s), do hereby request that.proceedings be taken to annex 0.93 acres (Gross -to nearest hundredth) of territory to the District located in the vicinity of Calle Sonora & Avenida Adobe Intersection ------------~----~------------~------~----------~----~~--------------' (Indicate adjacent street intersection or area description) in the city of Yorba Linda , more particularly (Indicate city or unincorporated territory) described and shown ont the LEGAL DESCRIPTION and ~ enclosed herewith which has been prepared in accordance with the District's annexation procedures. The street address of the Area is Calle Sonora The reason for the proposed annex~tion is: For usage of existing sanitary sewer facilities on Calle Sonora Said property is Inhabited /XXX Uninhabited. Number of registered voters, i£ any: None The assessed value of the property is: $ 62. ooo. oo Also enclosed are the JUSTIFICATION OF PROPOSAL QUESTIONNAIRE required by the Local Agency Formation Commission (and an Environmental Impact Report, if appropriate) and a check in the amount of $ 500. 00 representing payment of the DISTRICT PROCESSING FEE. DISTRICT 7 ONLY: The property must also.be annexed to the _____ 7th or~ 70th Sewer Maintenance District, the local sewering agency for the proposed development. Accordingly, enclosed herewith are the legal description and map for annexation to t.he (7th or 70th) Sewer Maintenance District. Notices and conmiunications relative to this proposal for annexation should be s·ent to the following: The Wittenberg Corporation 120 Newport Center Dr., #220 Newport Beach,CA 92660 Tele: (714) 640-672 0 Madole & Associates. Inc. 1820 East 16th Street Santa Ana, CA 92701 Tele: &714) 835-2548 ADDRESS OF LANDOWNER (Engr) C Ronald I jirlngstan ,¥ P. Name ('ryped or printed) 19a4 120 Newport Center Drive, Suite 220 Newport Beach,CA 92660 Name C'l"YPed or printed) "O" AGENDA ITEM #9(N) -DISTRICT 2 "O" RESOLCTION NO. 84-51-2 AOTBORIZING INITIATION OF PROCEEDINGS RE ANNEXATION NO. 58 -TBA.CT NO. 9906 A RFSOLOTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 2 OF ORANGE COUNTY, CALIFORNIA, AtJ'rHORIZING TBE INITIATION OF PROCEEDINGS TO ANNEX TERRITORY TO THE DISTRICT (ANNEXATION NO. 58 - TRACT NO. 9906 TO COUNTY SANITATION DISTRICT NO. 2) * * * * * * * * * * * * * * * * * * * The Board of Directors of County Sanitation District No. 2 of Orange County, California, DOFS HEREBY RESOLVE DETERMINE AND ORDER: That an application for annexation of territory to itself be made to the Local Agency Formation Commission as follows: Section 1. That this proposal is made pursuant to Division 1 (District Reorganization Act of 1965) of Title 6 of the Government Code of the State of \..,! California1 and, Section 2. That this application is for the purpose of annexing approximately .93 acres located in the vicinity of Calle Sonora and Adobe in the city of Yorba Linda, to provide sanitary sewer service to said territory, which said service is not now provided by any public agency, as requested by The Wittenberg Corporation, owner of said property, and, Section 3. That the territory to be annexed is uninhabited1 and, Section 4. That the designation assigned to the territory proposed to be annexed is aAnnexation No. 58 -Tract No. 9906 to Colµlty Sanitation District No. 2•, the boundaries of which are more particularly described and delineated on Exhibits "An and "B•, attached hereto and by reference made a part of this resolution; and, Section 5. That provisions for all fees required to be paid as a condition of the annexation must be satisfied prior to completion of annexation proceedings; and, "P-1" AGENDA ITEM #9(N) -DISTRICT 2 "P-1" Section 6. That the District hereby agrees, pursuant to Section 99(h) (1) of the Revenue and Taxation Code, to waive its ad valorem property tax allocation exchange with other affected taxing agencies1 and, Section 7. That request is hereby made that such proceedings as required by law be taken to c:omplete this annexation. PASSED AND ADOPTED at a regular meeting held April 11, 1984. "P-2" AGENDA ITEM #9(N) -DISTRICT 2 "P-2" .. Page 1 of 2 COtfltJ:! SABI'l'ATIOR DISTRIC'l'S OP ODHGB . Comm P. O. BOX 8127 -10844 ELLIS A:vBNOB POOR'1'ADI VALLEY, CALD'Om1IA 92708 CHANGE ORDER C. O. NO. 4 -------------------CONTRACTOR: Russco Construction, Inc. DATE March 8, 1984 REHABILITATION AND RELOCATION OF PACIFIC COAST HIGHWAY SEWER FROM BAY JOB: BRIDGE PUMP STATION TO DOVER DRIVE, CONTRACT NO. 5-lSR (REBm) Amount of this Change Order (Add) EBedt2et::) $ ___ 3_,_76_3_._l_S In accordance with contract provisions, the following changes in the contract and/or contract work are hereby authorized and as compensation therefor, the following additions to or deductions from the contract price are hereby approved. 1. The Contractor is directed to modify the west valve vault as follows: a. Core drill a sumphole in the floor to allow collection of drainage for the lump sum amount of •••• $ 317. 78 b. Install an access ladder for the lump sum .amount of •••• c. Install two vents to minimize collection of condensation for the lump sum amount of •••• 644.00 299.11 d. Install additional f~ncing adjacent to the vault as directed by the Engineer for the lump sum amount of •••• 1,002.26 $ 2,263.15 2. The Contractor is directed to rehabilitate a manhole at the Bay Bridge Pump Stationi said manhole had been modified and covered by CalTrans as part of the con- struction of the new Back Bay Bridge, in accordance $ 2,263.15 with District instruction, for the lump sum amount of.... 1,500.00 'l'OTAL ADD: $ 3,763.15 3. The Contractor is allowed a time extension of 22 calendar days for the extra work. 22 Calendar Days ~===-===-==== "Q-1" AGENDA ITEM #9(o)(l)-DISTRICT 5 "Q-1" COUN'h SARrl'A'lIOR· D:IS'l'RIC'l'S OP ODNGB COUBl'f P. O. BOX 8127 -10844 ELLIS AVENUE POtJRTAIR VALLEY, CALD'OtmIA 92708 CHANGE ORDER Page 2 of 2 C. O. NO ._ ....... 4 _______ _ CON'?BAC'l'OR: Russco Construction, Inc. DATE March 8, 1984 REHABILITATION AND RELOCATION OF PACIFIC COAST HIGHWAY SEWER FROM BAY JOB: BRIDGE POMP STATION TO DOVER DRIVEt CONTRAC'l' NO. S-lSR (REBID) Amount of this Change Order (Add) (Bedtsct) $~ __ 3_,_76_3_._l_S .. · In accordance with contract provisions, the following changes in the contract and/or contract: work are hereby authorized and as compensation therefor, the following additions to or deductions from the contract price are hereby approved.· The additional work contained in this change order can be performed incidental to the prime work and within the time allotted for the original contract plus the previously approved time extensions and 22 additional days granted hereby. It is, therefore, mutually agreed that no time extension other than the .ll days total ap- proved herein is required for this change order and no direct or indirect, i~ci­ dental or consequential costs or expenses have been or will be incurred by contractor. SUMMARY OF CONTRACT TIME Original Contract Date Original Contract: Time Original Canpletion Date Time Extension this c.o. Total Time Extension Revised·contract Time Revised Completion Date TOTAL TIME EXTENSION: May 9, 1983 210 Calendar Days December 4, 1983 22 Calendar Days 102 Calendar Days 312 Calendar Days March 15, 1984 Original Contract Price Prev. Auth. Changes This Change (Add) (Beduet) Amended Contract: Price Board authorization date: April ll, 1984 Approved: 22 Calendar Days -=:am=::==m::sm::i=s=mm= $ 836,585.40 $ 17,169.73 $ 3,763.15 $ 857,518.28 COUNTY SANITATION DISTRICTS OF ORANGE COON'J.'Y, CALIFORNIA By 4/12/84 RDSSa> CONSTRIJC'l'ION DIC/Contractor BY. ________________________ 4_/1~2_/_8_4 Deputy Chief Engineer "Q-2" AGENDA ITEM·#9(o)(l) -DISTRICT 5 "Q-2" COORTi SABITATIOR DISTRIC'l'S OP OBAHGB COtJNTY P. O. BOX 8127 -10844 ELLIS 1':VBNUE POmr.l.'AIR VALLEY, CALI!'OBRIA 92708 CHANGE ORDER C. O. NO. __ s _______ _ CONTRAC'l'OR: Russco Construction, Inc. DATE March 15, 1984 REHABILITATION AND REI.OCA'l'ION OF PACIFIC COAST HIGHWAY SEWER FROM BAY JOB: BRIDGE POMP STATION TO DOVER DRIVE, CONTRACT NO. 5-lSR @EBm) Amount of this Change Order (Add) (Bedttet) $ __ 4_,_5_42_._0_7_ In accordance with contract provisions, the following changes in the contract and/or ccmtrac:t work are hereby authorized and as compensation therefor, the following additions to or deductions from the contract price are hereby approved. 1. ADJOSTMEN'l' OF ENGINEER'S QUANTITIES • !!2!2_: "R" Item Change Est'd Qty Description FROM TO Difference 2. L.P. 9. L.F. (a) C.Y. (b) C. Y. 24• DI force main 354 370 71 74 74 16 @ $173.91/LF= $2,782.56 DI force main 70 1 @ $194.09/LF= 194.09 Crushed Rock (0-12) O 74 @ $11.00/CY = 814.00 Crushed Rock (12-24) 0 74 @ $12.50/CY = 925.00 DEIXJCT: Item Description 1. L.F. 22" pipe lining SUMMARY OF CONTRACT TIME Original Contract Date Original Contract Time Original Completion Date Time Extension this c.o. Total Time Extension Revised Contract Time Revised Completion Date Total Add: $4,715.65 Change Est'd Qty FROM TO Difference 1,103 1,100 3 @ $57.86/LFa $ 173.58 Total Deduct: $ 173.58 TOTAL ADD: $4,542. 07 May 9, 1983 210 Calendar Days December 4, 1983 0 Calendar Days 102 Calendar Days 312 Calendar Days March 15, 1984 Original Contract Price Prev. Auth. Changes This Change (Add) (i3edttet:) Amended Contract Price $ 836,585.40 $ 20,932.88 $ 4,542.07 $ 862,060.35 Board authorization dates April 11, 1984 By 4/12/84 RDSSCO CONSTRUCTION INC/Contractor Approved: COON'l'Y SANITATION DISTRICTS OP ORANGE COUNTY, CALIFORNIA BY. _____________________ 4_/1_2_/~8~4 Deputy Chief Engineer AGENDA ITEM #9(0)(2) -DISTRICT 5 "R" RF.sOLtJ'rION NO. 84-52-5 ACCEPTING CONTRACT NO. S-l8R (REBID) AS COMPLETE A RFSOLOTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 5 OF ORANGE COtJN'l'Y, CALIFORNIA, ACCEPTING REHABILITATION AND RELOCATION OF PACIFIC COAST HIGHWAY SEWER FROM BAY BRIDGE POMP STATION TO DOVER DRIVE, CONTRACT NO. 5-lSR (REBID), AS COMPLETE AND APPROVING FINAL CLOSEOUT AGREEMENT * * * * * * * * * * * * * * * * The Board of Directors of County Sanitation District No. S of Oran9e County, California, DOES BE:REBY RESOLVE, DETERMINE AND ORDER: Section 1. That the contractor, Russco·construction, Inc., has completed the construction in accordance with the terms of the contract for Rehabilitation and Relocation of Pacific Coast Highway Sewer from Bay Bridge Pump Station to Dover Drive, Contract No. 5-lSR (Rebid), on March 15, 19841 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 Rehabilitation and Relocation of Pacific Coast Highway Sewer from Bay Bridge Pump Station to Dover Drive, Contract No. 5-lSR (Rebid), is hereby accepted as completed in accordance with the terms of the contract therefor, dated May 9, 19831 and, Section 4. That the Districts' Deputy Chief Enqineer is hereby authorized and directed to execute a Notice of Completion therefor1 and, Section s. That the Final Closeout Agreement with Russco Construction, Inc., setting forth the terms and conditions for acceptance of Rehabilitation and Relocation of Pacific Co~st Highway Sewer from Bay Bridge Pwnp Station to "S-1" AGENDA ITEM #9(o)(3) -DISTRICT 5 "S-1" ... Dover~ Drive, Contract No. ·5-lSR (Rebid), is hereby approved and accepted in form approved by the General Counsel; and, '..,I Section 6. That the Chairman and Secretary of District No. 5 are hereby authorized and directed to execute said agreement on behalf of the District. PASSED AND ADOPTED at a regular meeting held April 11, 1984. • "S-2" AGENDA ITEM #9(0)(3) -DISTRICT 5 "S-2" RESOLtJ'rION NO. 84-53 APPROVING PLANS AND SPECIFICATIONS FOR SLIDE GATE INSTALLATION, nA" AND "B n TRUNK SEWER, CONTRACT NO. 5-21-lRl A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 5 AND 6 OF ORANGE COONTY, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR SLIDE GA'?E INSTALLATION, "A" AND "B" TRUNK SEWER, CONTRACT NO. 5-21-lRl * * * * * * * * * * * * * * * * WHEREAS, Dis~ricts' engineers, have completed preparation of the plans and specifications for Slide Gate Installation, "A• and "B" Trunk Sewer, Contract NOo 5-21-lRl. • NOW, '?BEREFORE, the Boards of Directors of County Sanitation Districts Nos. 5 and 6 of Orange County, California, DO HEREBY RFSOLVE, DETERMINE AND ORDER: Section 1. That pursuant to the Districts' Guidelines Implementing the California Environmental Quality Act of 1970, as amended, the Districts have concurrently undertaken an environmental ~eview of 1:1\e proposed project and hereby determine that said project is categorically exempt from further CEQA requirements1 and, Section 2. That the project for construction of Slide Gate Installation, "A• and "B" Trunk Sewer, Contract No. s-21-uu, 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 Slide Gate Installation, "A• and "B• Trunk Sewer, Contract No. 5-21-lRl, are hereby approved and adopted1 and, section 4. That the Secretary be authorized and directed to advertise for bids \.,,_) "T-1" AGENDA ITEM #9(p) -DISTRICTS 5 & 6 "T-1" ... for said work pursuant to the provisions of the Health and Safety Code of the State of California; and, Section 5. That the General Manager be authorized to establish the date and time at which said bids will be publicly opened and read; and, Section 6. That the Secretary and the Districts'. Deputy Chief Engineer be authorized to open said bids on behalf of the Boards of Directors. PASSED AND ADOPTED at a regular meeting held April 11, 1984. "T-2" AGENDA ITEM #9(p) -DISTRICTS 5 & 6 "T-2" "U" March 27, 1984 To: William B. Butler Subject: Bid Specification P-062, Caustic Soda Solution COUNTY SANITATION DISTRICTS of 0 RANGE COUNTY. CALIFORNIA P.O.BOX8127 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 (714) 540-291 o (714)962·2411 Bids were received and opened at 11:00 a.m., Tuesday, March 20, 1984, for furnishing and delivering caustic soda to Plants 1 and 2 for one year beginning April 12, 1984, with a one year extension provision. The bid tabulations are as follows: Price Per Dry Lb. Price Per Lb. Company Short Load Delivery Full Load Delivery 1. Occidental Chemical Co. $ .0872 $ .0872 Huntington Beach 2. McKesson Chemical Co. .094 .092 Tustin 3. Holchem, Inc. .0945 .0945 Wilmington 4. Western States Chemical Co. .0966 .0937 Anaheim s ... Los Angeles Chemical Co. .0975 .0925 L-os Angeles Due to the unstable market conditions of this product, the proposal allowed for three alternate bids: Number I -Firm price for one year; Nwnber II -Subject to price adjustment after six months; and Number III -Subject to price adjustments quarterly. Both Bids II and III asked the vendors to define maximum percentage increases over the preceding period(s). Occidental Chemical Corporation bid a firm price for one year. The remaining four vendors bid Alternates II and/or III with percentage increase maximums ranging from five to fifteen percent. ~{)()1DOO Based on estimated usage, the annual expenditure will be approximately $i86,oao. This unit price will cost the Districts approximately 18% less than our current purchase price. It is recommended that the award be made to Occidental Chemical Corporation, low bidder, for one year fir~rice of $.0872 per dry pound plus sales tax. ///,: I .t \;,/:!'~: ,. Ted Hoffman Chief of Procurement & Property TH/pi AGENDA ITEM #ll(c) -ALL DISTRICTS "U" 11 11 ~ .... "V" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA P. 0. BOX 6127, F'CUNTAIN VALLEY, CALIF'ORNIA 92708 10644 ELLIS AVENUE (EUCLID OF'F'·RAMP, SAN DIEGO F'REEWAY) Boards of Directors of County Sanitation Districts Nos. l, 6 and 7 10844 Ellis Avenue Fountain Valley, California 92708 March 28, 1984 Subject: Certification of Negotiated Fee for Preparation of Mitigated Negative Declaration for Michelson Relief Sub trunk and Force Main and Campus Relief Subtrunk In accordance with the Districts' procedures for selection of professional services, the Selection Committee has negotiated the following addendum to the agreement with Courton and Associates for the preparation of a Mitigated Negative Declaration for Michelson Relief Subtrunk and Force Main and Campus Relief Subtrunk. Professional Services at Hourly Rates, not to exceed TOTAL FOR ADDENDUM NO. 1 $2,250 $2,250 The Selection Committee hereby certifies the above final negotiated fee as reasonable for the services to be performed and that said fee will not result in excessive profits for the consultant. /s/ Robert Hanson Robert Hanson, Chairman District No. 1 Selection Committee /s/ Thomas M. Dawes Thomas M. Dawes, Deputy Chief Engineer Selection Committee /s/ Don E. Smith Don E. Smith, Chairman District No. 7 Selection Committee /s/ James A. Wahner James A. Wahner, Chairman District No. 6 Selection Committee AGENDA ITEM #27(A) -DISTRICTS lJ 6 & 7 TEL.EPHDN ES: AREA CODE 714 540-2910 962-2411 "V" RESOLO'l'ION NO. 84-48 APPROVING ADDENDUM NO. l 'l'O AGREEMEN'l' WITH COURTON & ASSOCIATES FOR PREPARATION OF AN ENVIRONMENTAL IMPACT REPORT ON THE MASTER PLAN FOR DISTRICT 1, THE NORTHERN HALF OF DISTRICT 6 AND DISTRICT 7 A RESOLUTION OF THE BOARDS OF DIRECTORS OF COONTY SANITA'l'ION DISTRICTS NOS. 1, 6 AND 7 OF ORANGE COUNTY, CALIFORNIA, APPROVING ADDENDUM NO. 1 1'0 AGREEMEN'l! WITH COURTON & ASSOCIATES FOR PREPARATION OF AN ENVIRONMENTAL IMPACT REPORT ON THE MASTER PLAN OF TRUNK SEWER FACILITIES FOR DISTRICT 1, TBE NORTHERN HALF OP DISTRICT 6 AND DISTRICT 7, PROVIDING FOR PREPARATION OP MITIGATED NEGATIVE DECLARATIONS RB TBB MICHELSON RELIEF SOBTRDNK AND FORCE MAIN AND '!'BE CAMPOS RELIEF TRUNK * * * * * * * * * * * * * * * * * * * WHEREAS, the Districts have heretofore entered into an agreement with Courton & Associates for preparation of an Environmental Impact Report on the Master Plan of Trunk Sewer Facilities to Serve District No. 1, the northern half of District No. 6, and District No. 71 and, WHEREAS, the Boards of Directors of County Sanitation Districts Nos. 1, 6 and 7, at their regular meeting on March 14, 1984, authorizing the Selection Committee to n439otiate an amendment to said agreement providing for preparation of Mitigated NE!9ative Declarations relative to the Michelson Relief Subtrunk and Poree Main and the campus Relief Subtrunk1 and, WHEREAS, the Boards of Directors of County Sanitation Districts Nos. l, 2, 3, s, 6, 7 and 11 of Orange County have heretofore adopted a policy establishing procedures.for the selection of professional engineering and architectural services7 and, WHEREAS, pursuant to established procedures, the Selection Committee has negotiated and certified a fee for said services. "W-1" AGENDA ITEM #27(B) -DISTRICTS 1, 6 & 7 "W-1" .I • ' ·~ NOW, THEREFORE, the Boards of Directors of County Sanitation Districts Nos. 1, 6 and 7 of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That Addendum No. 1 dated April 11, 1984, to that certain agreement dated December 8, 1982, by and between County Sanitation District No. 1, acting for itself and on behalf of County Sanitation Districts Nos. 6 and 7, and Courton & Associates for preparation of an Environmental Impact Report on the Master Plan of Trunk Sewer Facilities to Serve District No. 1, the northern half of District No. 6, and District No. 7, providing for additional services to prepare Mitigated Negative Declarations relative to the Michelson Relief subtrunk and Force Main and the Campus Relief Trunk, is hereby approved and accepted1 and, Section 2. That the contract provision for fees be increased to provide \,..I compensation for said additional services based on a schedule of actual hourly rates, for an amount not to exceed $2,250.00 which increases the maximum total compensation from a lump sum of $18,000.00 to an amount not to exceed $20,250.001 and, Section 3. That the Chairman and Secretary of District No. 1, acting for itself and on behalf of Districts Nos. 6 and 7, are hereby authorized and directed to execute said Addendum No. 1 in form approved by the General Counsel. PASSED AND ADOPTED at a regular meeting held April 11, 1984. "W-2" AGENDA ITEM #27(B) -DISTRICTS 1, 6 & 7 "W-2" I ~ coum SANITATION DISTRICTS NOS. 1, ~, 3, 5, 6, 7 AND 11 OF ORANGE COUNTY, CAUFORNIA MINUTES OF THE REGULAR MEmNG ON ~~ARCH 14 J 1984 ADMINISTRATIVE OFFICES 10844 ELLIS A VENUE FOUNTAIN VALLEY, CALIFORNIA - ROLL CALL A regular meeting of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11 of Orange County, California, was held on March 14, 1984, at 7:30 p.m., in the Districts' Administrative Offices. Following the Pledge of Allegiance and invocation the rt"1.l was called and the Secretary reported a quorum present for Districts Nos. 1, 2, 3, s, 6, 7 a._; 11 as follows: DISTRICT NO. 1: _DISTRICT NO. 2: ·------- DISTRICT NO. 3: _DISTRICT NO. 5: ... ACTIVE DIRECTORS x Robert Hanson, Chairman x Dan Griset, Chairman pro tem _!__Don Saltarelli _Roger Stanton _!__Henry Wedaa, Chairman x Don Roth, Chairman pro tem x Barbara Brown x Sam Cooper x Dan Griset x Donald Holt x Carol Kawanami x Bob Perry x Don Smith __ Roger Stanton x Dorothy Wedel Duane Winters x Bruce Finlayson, Chairman a Gerald Mullen, Chairman pro tern _!__Barbara Brown _!__Norman Culver x Henry Frese ~Victor Grgas x Don Griff in x Dan Griset x Frank Marshott _!__Carrey Nelson _!__Don Roth Roger Stanton ~Charles Sylvia x John A. Thomas _!__Dorothy Wedel Duane Winters x Evelyn Hart, Chairman ALTERNATE DIRECTORS Orma Crank Robert Luxembourger Ronald Hoesterey x Harriett Wieder _Todd Murphy E. Llewellyn Overholt, Jr. Marvin P. Adler carrey Nelson -Robert Luxembourger Robert Kuznik ____ William Odlum ____ Norman Culver Gene Beyer x Harriett Wieder John Holmberg x Buck Catlin ____ Richard Olson Richard Partin x Marvin P. Adler Bob Perry ~orma Seidel Joyce Risner ____ Jesse Davis ____ Robert Luxembourger _____ Charles J. Rell _Sam Cooper _E •. Llewellyn Overholt, Jr. _!__Harriett Wieder Anthony R. Selvaggi Robert P. Mandie, Jr. _John Holmberg _!__Buck Catlin _Philip Maurer ,., .. x Ruthelyn Plwmner, Chairman pro tem _____ Roger Stanton _____ Jacqueline Heather _!__Harriett Wieder blSTRICT NO. 6: DISTRICT NO. 7: '..I DISTRICT NO. 11: x James Wahner, Chairman x Evelyn Hart, Chairman pro tem __ Roger Stanton x Don Smith, Chairman ~Evelyn Hart, Chairman pro tem x Richard Edgar _!__Dan Griset Roger Stanton ~Bill Vardoulis x James Wahner x Ruth Bailey, Chairman a Ron Pattinson _____ Roger Stanton -2- Steven Smith -----Philip Maurer x Harriett Wieder Gene Beyer Philip Maurer Ronald Hoesterey Robert Luxembourger _!__Harriett Wieder _Larry Agran _Harry Green Don MacAllister Don MacAllister _!__Harriett Wieder 3/14/84 STAFF MEMBERS PRESENT: OTHERS PRESENT: Fred· A: •. Harper, General Manager, J. Wayne Sylvester~ Assistant General Manager, William H. Butler, Secretary, Tom Dawes, Bill Clarke, Blake Anderson, Rita Brown, Hilary Baker, Penny Kyle, Ray Young, Bob \...) Ooten Thomas L. Woodruff, General Counsel, Suzanne Atkins, Conrad Hohener, Harvey Hunt, Milo Keith, Darrel Cohoon * * * * * * * * * * * * * DISTRICT 1 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held February 8, 1984, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 2 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held February 8, 1984, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 3 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held February 8, 1984, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 5 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting \,..) held February 8, 1984, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 6 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held February 8, 1984, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 7 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held February 8, 1984, 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 February 8, 1984, the Chairman ordered that said minutes be deemed approved, as mailed. ALL DISTRICTS Joint Chairman Holt reported that at the Report of the Joint Chairman February 8, 1984 meeting of the Joint Boards, Mr. James Anderson, Executive Officer of the Santa Ana Regional Water Quality Control Board (RWQCB), advised the Boards that the Districts' 30l(h) waiver hearing had been delayed from February 10 to April 13, 1984 to enable the Regional Board and EPA to resolve differences between the two agencies relative to the Districts' proposed ocean monitoring proqram requirements. -3- .. - : :. ';, 3/14/84 Chairman Bolt then referred Directors to· a March 9th memorandum issued by Mr. Anderson to the Regional Water Quality Control Board on the status of the Districts' 30l(h) Waiver/NPDES permit now proposing the joint EPA/RWQCB bearing on July 13th. Mr. Anderson has indicated that this extended schedule could possibly be shortened once be receives EPA's proposed monitoring program for the Districts. Chairman Bolt advised that he and the General Manager were scheduled to meet with EPA officials in San Francisco on March 15 in an effort to move the process along. Mr. Holt reported that responses to the nationally advertised Request for Proposal for Offsite Reuse/Disposal of Districts' sludge were due on March 30. 108 firms and individuals requested proposal specifications. Chairman Holt stated that a Select Committee of Directors to Advise Staff, including himself, Vice Joint Chairman Edgar, Directors Don Roth, Don Smith and Don Saltarelli, would meet to review the proposals following a screening by Districts' staff. Joint Chairman Holt advised the Boards that he and staff recently met with representatives of the City of Fountain Valley, including Director Barbara Brown, to discuss the Districts' ultimate solids management program, the odor control study and future Joint Works facilities proposed for wastewater treatment at Plant No. 1 in Fountain Valley. Be also reported that he had subsequently received a formal communication from Fountain Valley Mayor Marvin Adler regarding the Screen Check Draft Supplemental EIS/EIR for Ultimate Solids Disposal, and reported that this formal response from the City would be forwarded to the Districts' environmental consultant for inclusion in the final Supplemental EIS/EIR document. The Joint Chairman then advised Directors that on March 13, he made a presentation about Sanitation Districts' operations to·approximately 600 members of the Orange County Realtors Investment Association in Anaheim. Mr. Bolt also reported that he and staff had recently met with representatives of the Irvine Ranch Water District (IRWD) Board of Directors to continue discussions with IRWD relative to formation of proposed District No. 14. Be reported that the Districts were awaiting IRWD's proposal, and once the proposal was received, he intended to convene the Select Committee to Advise Staff to review the IRWD proposal. Chairman Holt called upon Director Robert Hanson, the Districts' representative to the Santa Ana River Flood Protection Agency (SARFPA), who gave a slide presentation regarding existing facilities and proposed flood control improvements in the Santa Ana River Basin. The Joint Chairman then called a meeting of the Executive Committee at 5:30 p.m., Wednesday, March 28, and invited Directors Saltarelli and Vardoulis to attend and participate in the discussions. ALL DISTRICTS Adopting Resolution Commending V.A. Heim, County of Orange Auditor-Controller, for outstanding public service Chairman Holt announced that V.A. Heim, County Auditor-Controller, was retiring in March after 37 years of service. In his capacity as County Auditor-Controller, Mr. Heim also served as ex-officio Auditor of the Districts. Mr. Bolt then offered Resolution No. 84-41 commending V.A. Heim for his outstanding public service and support of the Districts. It was then moved, seconded and duly carried: -4- 3/14/84 That the Boards of Directors hereby adopt Resolution No. 84-41, commending V.A. Heim for his oustanding contribution and dedication to public service upon his retirement as the Auditor-Controller of the County of Orange. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Report of the General Manager The General Manager reported that he and Willard Bascom, Executive Director of SCCWRP, had participated in an AMSA Conference of Coastal Agencies seminar last week entitled Municipal Sludge and the Ocean -Are They Compatible? The seminar, attended by key Senate and Bouse staff aides, was scheduled to coincide with Bouse markup of the Ocean Dumping Act. Be reviewed major elements of the legislation being reviewed by the House and advised that Congressmen Ron Packard from Orange County and Glenn Anderson from Long Beach were working hard to secure legislation to allow the Districts' proposed deep ocean sludge disposal research project. Mr. Harper indicated that Mr. Bascom made an excellent presentation regarding ocean research efforts off the Southern California coast. The General Manager also reported that the Industrial waste Division had mailed each Director a report under separate cover outlining staff's activities undertaken to notify industries of the new EPA industrial waste discharge requirements they must meet after April 27, 1984. Mr. Harper advised that the Industrial Waste staff and inspectors were doing an excellent job keeping industrial waste permittees informed of the requirements. He further indicated that some firms would probably not be in compliance by the time the new requirements are in effect, but that the staff would be pressing to move them toward compliance in a relatively short time. Mr. Harper reported on a supplemental agenda item requesting an extension of the time period during which the law firm of White, Fine and Verville could continue \..,,) to assist the Districts in obtaining legislative approval for our proposed deep ocean sludge disposal research project. He indicated that there would be no additional cost to the Districts for the time extension for calendar year 1984. The General Manager stated that he had recently received a letter from the firm of Wagner Laboratories/World Utilities, Inc., requesting to buy sludge from the Districts. Mr. Harper indicated that the staff had responded to earlier requests from the firm by providing them with a copy of the nationally-advertised Request for Proposal for Offsite Reuse/Disposal of the Districts' Sludge, and had urged the firm to submit a proposal by the March 30, 1984 deadline. The firm has also been advised that if they desire to buy the Districts' sludge on a short term basis, the Districts were prepared to discuss the terms and conditions of such an arrangement. ALL DISTRICTS The General Counsel reported that the Report of the General Counsel Districts' claim against Pacific .Pipeline Co. for damaging a Districts' interceptor in the Irvine area in 1980 had finally been settled in the Districts' favor. A check for $17,014.51 in full payment of the claim has been received. Mr. Woodruff also reported that the Districts had recently received notification that litigation against District No. 3 regarding loss of business by a claimant during construction of the Knott Interceptor Sewer in Buena Park several years ago had been settled. The contractor's insurance company undertook defense of the Districts, and has settled the claim in all respects at no cost to the \..,) Districts. -s- 3/14/84 The General Counsel further reported that the Districts' grant appeal relative to construction of portions of Reaches 1 and 2 of the Coast Highway Interceptor had been resolved. He advised that the Districts will soon be receiving an agreement from the EPA ratifying the settlement along with a check in the sum of ~ $100,084.00. ALL DISTRICTS Moved, seconded and duly carried: Ratification of payment of Joint and Individual District Claims That payment of Joint and individual District claims set forth on pages "A" and "B", attached hereto and made a part of these minutes, and summarized below, be, and is hereby, ratified by the respective Boards in the amounts so indicated. 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 Adopting revised General Provisions and Standard Specifications dated April, 1984 2/08/84 2/22/84 $441,922.86 $240,013.88 302,876.95 94,811.65 101,522.99 64,231.66 2,421.24 4,332.68 15.83 16,775.18 2,438.41 1,228.54 13,696.12 65,841.88 4,727.51 20.66 15.83 2,485.84 8,385.23 653.74 86,715.19 3,455.31 978.46 3i027.08 $942i232.27 $520,362.45 Moved, seconded and duly carried: That the Boards of Directors hereby adopt revised General Provisions and Standard Specifications dated April, 1984, applicable to all Districts' construction jobs for plans and specifications issued after April 1, 1984. ALL DISTRICTS Moved, seconded and duly carried: Awarding Jobs Nos. I-2R-2 and I-2R-3 to Sancon Engineering, Inc. That the Boards of Directors hereby adopt Resolution No. 84-23, to receive and file bid tabulation and recommendation, and awarding contract for Rehabilitation of Bushard Trunk, Phase II, Adams Avenue to Hamilton Avenue, Job No. I-2R-2, and Phase III, Hamilton Avenue to "C" Headworks at Plant No. 2, Job No. I-2R-3, to Sancon Engineering, Inc., in the total amount of $842,496.00. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Awarding Job No •. PW-097 to -...,;· Advanco Constructors, Inc. Moved, seconded and duly carried: That the Boards of Directors hereby adopt Resolution No. 84-24, to receive -6- 3/14/84 and file bid tabulation and recommendation, and awarding contract to Refurbish Effluent Junction Boxes at Plant No. 1 and Plant No. 2, Job No. PW-097, to Advanco Constructors, Inc. in the amount of $106,600.00. A certified copy of this resolution is attached hereto and made ~ part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Approving Addendum No. 1 to the plans and specifications re That the Boards of Directors hereby Job No. PW-112 approve Addendum No. 1 to the plans and specifications for Office Partitions and Lavatory at Plant No. 2, Job No. PW-112, indicating that the base tile for the project would be furnished by the Districts for installation by the contractor. A copy of this addendum is on file in the office of the Secretary of the Boards. ALL DISTRICTS Awarding Job No. PW-112 to Frank Ultimo, General Building Contractor Moved, seconded and duly carried: That the Boards of Directors hereby adopt Resolution No. 84-25, to receive and file bid tabulation and recommendation, and awarding contract for Office Partitions and Lavatory at Plant No. 2, Job No. PW-112, to Frank Ultimo, General Building Contractor, in the amount of $19,969.00. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Approving plans and specifications re Job No. PW-116 That the Boards of Directors hereby adopt Resolution No. 84-26, approving plans and specifications for UPS (Uninterrupted Power Source) System for Plant No. 2 Computer System RPU's (Remote Processing Units), Job No. PW-116, and authorizing the General Manager to establish the date for receipt of bids. A certified copy of this resolution is attached hereto ana made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Approving plans and specifications re Job No. PW-122 That the Boards of Directors hereby adopt Resolution No. 84-27, approving plans and specifications for Cooling Water Reuse at Foster Pump Station, Job No. PW-122, and authorizing the General Manager to establish the date for receipt of bids. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Approving plans and specifications re Job No. J-llR That the Boards of Directors hereby adopt Resolution No. 84-28, approving plans and specifications for Replacement Chiller Package for Laboratory Air Conditioner, Job No. J-llR, and authorizing the General Manager to establish the date for receipt of bids. ALL DISTRICTS Approving Change Order No. 1 to the plans and specifications re Job No. P2-25-2 Moved, seconded and duly carried: That Change Order No. 1 to the plans and specifications for Hydraulic Reliability Facilities at Treatment Plant No. 2, Job No. P2-25-2, approving a deduction of $5,654.00 from the contract with Advanco -7- : ;, 3/14/84 Constructors, Inc., due to substitution of co-plastic slide gates with stainless steel frames for cast iron sluice gates originally specified, be, and is hereby, approved. A copy of this change order is attached hereto and made a part of these minutes. ALL DISTRICTS ApProving Change Order No. 2 to the plans and specifications re Job No. P2-27 Moved, seconded and duly carried: That Change Order No. 2 to the plans and specifications for Foul Air Scrubbers for Influent Interceptors at Plant No. 2, Job No. P2-27, authorizing an addition of $50,242.00 to the contract with Advanco Constructors, Inc., for removal of undisclosed asphalt and utilities, changes in grading and in equipment required, additional pipe encasement and other miscellaneous modifications and additional work, and granting a time extension of 220 calendar days for said additional work, equipment delays and inclemen·t weather, be, and is hereby, approved. A copy of this change order is attached hereto and made a part of these minutes. ALL DISTRICTS ApProving Change Order No. 3 to the plans and specifications re Job No. P2-27 Moved, seconded and duly carried: That Change Order No. 3 to the plans and specifications for Foul Air Scrubbers for Influent Interceptors at Plant No. 2, Job No. P2-27, assessing liquidated damages for 21 days of unauthorized delay in completing the project at $500.00 per day, pursuant to the provisions of the contract for said work, and approving a deduction of $10,500.00 from the contract with Advanco Constructors, Inc., be, and is hereby, approved. A copy of this change order is attached hereto and made a part of these minutes. \..,,.) ALL DISTRICTS Moved, seconded and duly carried: Accepting Job No. P2-27 as complete That the Boards of Directors hereby adopt Resolution No. 84-29, accepting Foul Air Scrubbers for Influent Interceptors at Plant No. 2, Job No. P2-27, as complete, authorizing execution of a Notice of Completion and approving Final Closeout Agreement. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Approving Change Order B to Purchase Order No. 11705 to G.S. Rasmussen re Job No. PW-092 Moved, seconded and duly carried: That staff be, and is hereby, authorized to issue Change Order B to Purchase Order No. 11705 to G.S. Rasmussen increasing the total amount by $3,500 from $11,000 to $14,500 for additional computer analysis requested by staff re further evaluation of alternate couplings required in connection with Modification of Engine Compressor Units in Blower Building, Job No. PW-092. ALL DISTRICTS Moved, seconded and duly carried: Aeproving Change Order No. 1 to the plans and specifications re That Change Order No. 1 to the plans and Job No. PW-110 specifications for Supplemental Chlorination at Headworks "C", Treatment Plant No. 2, Job No. PW-110, authorizing miscellaneous modifications and additional work at no cost to the Districts and granting a time extension of 41 calendar days to the contract with Dorado Enterprises, Inc. for said additional work, inclement weather and District-caused delays, be, and is hereby approved. A copy of this change order is attached hereto and made a part of these minutes. -a- 3/14/84 ALL DISTRICTS Moved, seconded and duly carried: Accepting Job No. PW-110 as complete That the Boards of Directors hereby adopt Resolution No. 84-30, accepting Supplemental Chlorination at Headworks ncn, Treatment Plant No. 2, Job No. PW-110, as complete, authorizing execution of a Notice of Completion and approving Final Closeout Agreement. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Authorizing staff to issue a purchase order to Gierlich-Mitchell for Purchase and Installation of Budd Plastic Chain, Sprockets and Appurtenances, Job No. PW-114 Moved, seconded and duly carried: That the Boards of Directors hereby authorize the staff to issue a purchase order to Gierlich-Mitchell in an amount not to exceed $87,000 plus tax for Purchase and Installation of Budd Plastic Chain, Sprockets and Appurtenances, Job No. PW-114, to retrofit for trial on one secondary clarifier at Plant No. 2 to replace cast iron equipment that is failing due to corrosion. ALL DISTRICTS Authorizing installation and evaluation of Full-scale Komax Process, Job No. PW-126 Moved, seconded and duly carried: That the Boards of Directors hereby authorize installation and evaluation of Full-scale Komax Process, Job No. PW-126, to reduce sulphur content in digester gas scrubbing systems, to be installed under force account at Reclamation Plant No. 1 digester gas compressor facility at a total cost not to exceed $36,000.00. ALL DISTRICTS Authorizing installation and evaluation of Pilot-scale Hiperion Process, Job No. PW-127 Moved, seconded and duly carried: That the Boards of Directors hereby authorize installation and evaluation of Pilot-scale Hiperion Process, Job No. PW-127, to reduce sulphur content in digester gas scrubbing systems, to be installed under force account at the digester gas compressor facility at Plant No. 2 at a total cost not to exceed $25,000.00. ALL DISTRICTS Ratifying action of staff in issuing urgency Purchase Order No. 15378 to Philadelphia Gear Corporation re Specification No. E-148 Moved, seconded and duly carried: That action of the staff in issuing urgency Purchase Order No. 15378 to Philadelphia Gear Corporation in the amount of $11,246.00 plus tax and freight for purchase of One (1) Replacement Gear Set for Gear Boxes on the Main Sewage Pumps at "C" Headworks, Specification No. E-148, to be used as a standby spare unit for said gear boxes, be, and is hereby, ratified. ALL DISTRICTS Authorizing staff to issue a purchase order to ISCO, Inc., for purchase of Eight (8) ISCO Sequential Samplers, Specification No. E-149 Moved, seconded and ·duly carried: That the Boards of Directors hereby authorize the staff to issue a purchase order to ISCO, Inc. in an amount not to exceed $13,040.00 plus tax and freight for purchase of Eight (8) ISCO Sequential Samplers, Model No. 1680, Specification No. E-149, to be used for increased industrial waste monitoring program. -9- 3/14/84 ALL DISTRICTS Moved, seconded and duly carried: Authorizing staff to issue a purchase order to Beckman That the Boards of Directors hereby Instruments for purchase of One (1) authorize the staff to issue a purchase ~ Each Microtex Model 2055 Toxicity order to Beckman Instruments in an Analyzer, Microtex Reagent Starter amount not to exceed $11,815.00 plus tax Pack and Recorder, Specification and freight for purchase of One (1) Each No. E-150 Microtex Model 2055 Toxicity Analyzer, Microtex Reagent Starter Pack and Recorder, Specification No. E-150, to be used to improve and expand capabilities for industrial waste monitoring and effluent monitoring required in accordance with the Districts' NPDES Permit. ALL DISTRICTS Receive and file Selection Committee certification re final negotiated fee with K.P. Lindstrom and Associates re preparation of EIR on the Updated Master Plan for Joint works Facilities hereby, received and ordered filed. ALL DISTRICTS Approving agreement with K.P. Moved, seconded and duly carried: That the Selection Committee certification re final negotiated fee with K.P. Lindstrom and Associates for preparation of Environmental Impact Report on the updated Master Plan for Joint Works Facilities, be, and is Moved, seconded and duly carried: Lindstrom and Associates re That the Boards of Directors hereby preparation of EIR on the upc1ated adopt Resolution No. 84-31, approving Master Plan for Joint Works agreement with K.P. Lindstrom and Facilities Associates for preparation of an \.,,.I Environmental Impact Report on the updated Master Plan for Joint works Facilities, on an hourly-rate and expense-reimbursement basis, for a total amount not to exceed $34,165.00. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Receive and file written report of the Executive Committee That the written report of the Executive Comndttee's meeting on February 29, 1984, be, and is hereby, received and ordered filed. ALL DISTRICTS Adopting revised settlement procedures for liability claims and rescinding Resolution No. 78-107 Moved, seconded and duly carried: That the Boards of Directors hereby adopt Resolution No. 84-32, adopting revised settlement procedures for liability claims and rescinding Resolution No. 78-107, as recommended by the General Counsel. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Authorizing the General Manager to award a purchase order contract to Falcon Services re Specification No. S-031 Moved, seconded and duly carried: That the General Manager be, and is hereby, authorized to award a purchase order contract to Falcon Services for Interim Out-of-County Trucking of Residual Solids, Specification No. S-031, for an amount not to exceed $152,000 for a 90-day period commencing March 15, 1984. -10- 3/14/84 ALL DISTRICTS Receive and file staff financial report for six-month period ending December 31, 1983 The Director of Finance reported that the Districts' expenditures for the first six months of fiscal year 1983-84 were well within budget. Mr. Butler indicated that the Districts were experiencing some major increases in certain expenditures over previous years, but advised that the increases in power, landfill gate fees and personnel had been anticipated, and these expenditures would remain within budget for the year. It was then moved, seconded and duly carried: That the staff financial report for six-month period ending December 31, 1983, be, and is hereby, ordered received and filed. ALL DISTRICTS Approving agreement with County of Orange re the negotiated settlement for tax exchanges on properties annexing to the Districts Moved, seconded and duly carried: That the Boards of Directors hereby adopt Resolution No. 84-33, approving agreement with the County of Orange relative to the negotiated settlement for tax exchanges on properties annexing to the Districts. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Adopting a policy of allowing a District to amend a consolidated That the Boards of Directors hereby Master Plan of Trunk Sewers when adopt Resolution No. 84-34, adopting a such amendments are solely related policy of allowing a District to amend a to the facilities of that District consolidated Master Plan of Trunk Sewers when such amendments are solely related to the facilities of that District, without requiring other Districts that are a '\._,/ party to the consolidated Master Plan to also amend said plan. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Approving Change Order B to Purchase Order No. 8970 to White, Fine & Verville re providing assistance in obtaining legislation for the research project for deep ocean disposal of sludge Moved, seconded and duly carried: That staff be, and is hereby, authorized to issue Change Order B to Purchase Order No. 8970 issued to White, Fine & Verville to provide assistance in obtaining legislation for the research project for deep ocean disposal of sludge, extending the term of said services through calendar year 1984, at no increase in the total authorized compensation of $100,000.00. DISTRICTS 1, 6 & 7 Receive and file Initial Study and Environmental Impact Assessment re the Michelson Relief Subtrunk and Poree Main ordered filed. DISTRICTS 1, 6 & 7 Receive and file Initial Study and Environmental Impact Assessment re the Campus Relief Subtrunk received and ordered filed. Moved, seconded and duly carried: That the Initial Study and Environmental Impact Assessment relative to the Michelson Relief Subtrunk and Force Main, be, and is hereby, received and Moved, seconded and duly carried: That the Initial Study and Environmental Impact Assessment relative to the Campus Relief Subtrunk, be, and is hereby, -11- ' . 3/14/84 ALL DISTRICTS Authorizing the Selection Comm- ittee to negotiate an amendment to the agreement with Courton and Associates re preparation of an EIR on the Consolidated Master Plan for District 1, the Northern Half of District 6, and District 7 re mitigated negative declaration for added facilities Moved~ .. ~_econded and duly carried: That the Selection Committee, be, and is hereby, authorized to negotiate an amendment to the agreement with Courton and Associates for preparation of an Environmental Impact Report on the Consolidated Master Plan for District 1, the Northern Half of District 6, and District 7, providing for additional Declarations relative to Campus Relief Subtrunk. services to prepare Mitigated Negative the Michelson Relief Subtrunk and Force Main and the DISTRICT 1 Receive, file and deny application for leave to present late claim of Carolyn Malloy re damages caused by a sewer backup Lake apartment complex in Santa Ana, filed, and~ Moved, seconded and duly carried: That the application for leave to present late claim of Carolyn Malloy relative to alleged damages due to a sewer backup at the Versailles by the be, and is hereby, received and ordered FURTHER MOVED: That said application for leave to present late claim be referred to the Districts' General Counsel for appropriate action. DISTRICT 1 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 1 be adjourned. The Chairman then declared the meeting so adjourned at 8:05 p.m., March 14, 1984. DISTRICTS 2 & 7 Authorizing the General Manager to execute Interim Sewer Service Agreements re providing temporary sewer service to property outside Districts' boundaries that will be served by District 2, District 7 or proeosed District No. 13 Moved, seconded and duly carried: That the Boards of Directors hereby adopt Resolution No. 84-35, authorizing the General Manager to execute Interim Sewer Service Agreements, in form approved by the General Counsel, with property owners/developers relative to providing temporary sewer service to property outside Districts' boundaries that will be served by District 2, District 7 or proposed District No. 13, in accordance with the guidelines previously established by the Boards and the negotiated AB 8 tax exchange settlement with the County of Orange for annexing properties. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 2 Authorizing the General Counsel to file necessary legal actions to order Arrowhead Linen, Industrial Waste Permittee No. 2-195, to cease and desist from further discharge to the District's sewerage system The General Counsel reported that Arrowhead Linen had recently refused to sign an industrial waste discharge permit, and had also breached the agreement approved by the Board in December, 1983 allowing the company to make installment payments for outstanding invoices. The General counsel recommended immediate legal action to cause the company to sign their permit and note their outstanding installment payments. It was then moved, seconded and duly carried: -12- 3/14/84 That the General Counsel be, and is hereby authorized, to file necessary legal actions to order Arrowhead Linen, Industrial Waste Permittee No. 2-195, to cease and desist from further discharge to the District's sewerage system for violation of the District's ordinance re discharging without a permit and for breaching the t 1 Agreement for Deferred Payment of Delinquent Invoices. ........, DISTRICT 2 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 2 be adjourned. The Chairman then declared the meeting so adjourned at 8:09 p.m., March 14, 1984. DISTRICT 3 Approving plans and specifications re Contract No. 3-24-1 Moved, seconded and duly carried: · That the Board of Directors hereby adopts Resolution No. 84-36-3, approving plans and specifications for Katella Interceptor Sewer, Contract No. 3-24-1, and authorizing the General Manager to establish the date for receipt of bids. A certified copy of this resolution is attached hereto and made a par~ of these minutes. DISTRICT 3 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 3 be adjourned. The Chairman then declared the meeting so adjourned at 8:09 p.m., March 14, 1984. DISTRICT 7 Receive and file Selection Comm- ittee certification re final negotiated fee in connection with Addendum No. 1 to Agreement with Boyle Engineering Corporation re Contract No. 7-8 Moved, seconded and duly carried: That the Selection Committee certification re final negotiated fee in connection with Addendum No. 1 to Agreement with Boyle Engineering Corporation for design of the Von Karman Alignment of the Airport Relief Trunk Sewer, Contract No. 7-8, providing for additional services relative to the realignment of said sewer, be, and is hereby, received and ordered filed. DISTRICT 7 Approving Addendum No. 1 to Agree- ment with Boyle Engineering Corporation re Contract No. 7-8 Moved, seconded and duly carried: That the Board of Directors hereby adopts Resolution No. 84-37-7, approving Addendum No. 1 to Agreement with Boyle Engineering Corporation for design of the Von Karman Alignment of the Airport Relief Trunk Sewer, Contract No. 7-8, providing for additional services relative to the realignment of said sewer and dual-track design previously approved by the Board, and increasing the total compensation, on an hourly-rate and expense-reimbursement basis, from $122,043.00 to an amount not to exceed $179,230.00. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 Authorizing Selection Cononittee to negotiate with Boyle Engineering Corporation re design of Contract No. 7-2C-4 Contract No. 7-2C-4. Moved, seconded and duly carried: That the Selection Committee, be, and is hereby, authorized to negotiate with Boyle Engineering Corporation for design of the Main Street Relief Subtrunk, -13- 3/14/84 orSTRICT 7 Approving Agreement with the City of NewPOrt Beach re Collection of Sewer Connection Charges Moved, seconded and duly carried: That the Board of Directors hereby adopts Resolution No. 84-38-7, approving Agreement with the City of Newport Beach for Collection of Sewer Connection Charges. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 Moved, seconded and duly carried: Ordering Annexation No. 108 - Mahoney Annexation That the Board of Directors hereby adopts Resolution No. 84-39-7, ordering annexation of 3.91 acres of territory to the District located at the intersection of Vista del Lago and La Cuesta Drive in unincorporated County territory, proposed Annexation No. 108 -Mahoney Annexation to County Sanitation District No. 7. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 7 be adjourned. The Chairman then declared the meeting so adjourned at 8:09 p.m., March 14, 1984. DISTRICT 11 Aeproving Agreement for Use of Sewerage Facilities with the State of California, Department of Parks and Recreation, re connection and service for Huntington State Beach, Phase II improvements Moved, seconded and duly carried: That the Board of Directors hereby adopts Resolution No. 84-40-11,· approving Agreement for use of Sewerage Facilities with the State of California, Department of Parks and Recreation, relative to connection and service for Huntington State Beach, Phase II improvements, for a service fee of $625,000.00 plus annual operating and maintenance costs. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 11 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 11 be adjourned. The Chairman then declared the meeting so adjourned at 8:10 p.m., March 14, 1984. DISTRICTS 5 & 6 Receive and file comments on Notice mailed re preparation of EIR on the Master Plan Repart for District No. 5 and the Southern Half of District No. 6 DISTRICTS 5 & 6 Receive and file Draft Environ- mental Impact Repart on the Master Plan Report for District No. 5 and the Southern Half of District No. 6 received and ordered filed. Moved, seconded and duly carried: That the comments on Notice mailed re preparation of EIR on the Master Plan ~eport for District No. 5 and the Southern Half of District No. 6, be, and are hereby, received and ordered filed. Moved, seconded and duly carried: That the Draft Environmental Impact Report on the Master Plan Report for ·District No. 5 and the Southern Half of District No. 6, be, and is hereby, -14- 3/14/84 DISTRICTS 5 & 6 Receive and file Staff Report summarizing the Draft EIR on the Master Plan Report for District No. 5 and the Southern Half of District No. 6 filed. DISTRICTS 5 & 6 Authorizing the General Manager to file a Notice of Completion of the Draft Environmental Impact Report for the Master Plan Report for District No. 5 and the Southern Half of District No. 6 DISTRICTS 5 & 6 Establishing May 4, 1984, as the final date for comments to be received on the Draft Environmental Impact Report for District No. 5 and the Southern Half of District No. 6 DISTRICTS 5 & 6 Fixing April 11, 1984, for public hearing on the Draft Environmental Impact Report re Master Plan Report for District No. 5 and the Southern Half of District No. 6 Master Plan Report for District No. S DISTRICT 5 Approving Change Order No. 3 to the plans and specifications re Contract No. S-18R (Rebid) Moved, seconded and duly carried: That the Staff Report dated March 1, 1984, summarizing the Draft EIR on the Master Plan Report for District No. 5 and the Southern Half of District No. 6, be, and is hereby, received and ordered 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 Master Plan Report for District No. 5 and the Southern Half of District No. 6. Moved, seconded and duly carried: That May 4, 1984, be, and is hereby, established as the final date for which all comments must be received on the Draft Environmental Impact Report on the Master Plan Report for District No. 5 and the Southern Half of District No. 6. Moved, seconded and duly carried: That April 11, 1984, 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 and the Southern Half of District No. 6. Moved, seconded and duly carried: That Change Order No. 3 to the plans and specifications for Rehabilitation and Relocation of Pacific Coast Highway Sewer from Bay Bridge Pump Station to Dover Drive, Contract No. 5-lSR (Rebid), authorizing an addition of $4,191.28 to the contract with Russco Construction, Inc. for relocation of Edison power ducts feeding the Bay Bridge Pump Station which interfere with the District's facilities and City of Newport Beach highway improvements, and granting a time extension of 28 calendar days for completion of the additional work, be, and is hereby, approved. A copy of this change order is attached hereto and made a part of these minutes. DISTRICT 5 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 5 be adjourned. The Chairman then declared the meeting so adjourned at 8:12 p.m., March 14, 1984. -15- I • 3/14/84 DISTRICT 6 Moved, seconded and duly carried: Adjournment That this meetinq of the Board of Directors of County Sanitation District No. 6 be adjourned. The Chairman then declared the meeting so adjourned at 8:12 p.m., March 14, 1984. Secretary, Boards of Directors County Sanitation Districts Nos. 1, 2, 3, S, 6, 7 and 11 -16- FUND NC 9159 -JT DIST MCRKING CAPITAL PROCESSING DATE 2/03/84 PAGE 1 ----___ .. --·· ··--------------·----------------..,---------------------· ~~-nR&P-Of4.-l-NU-MB-ER-Afl4-a--,-_....~~~~~~~~~-~~-- . COUNTY SANITAJJON D~~TRICTS OF ORANGE COUNTY CLAIMS PAID 02/08/84 1: 11 I,! -. WAPRANT NO. ---------·-···--··-------· -----·------------------------·------------------- AMOUNT DESCR IPTJON VENDOR I t. I . ~ ... I ... ··! ,,, .. t . ~ 'J Cl; i•i ;• ... I ', .. I q H I"-; 1:-,! . -· -. 0(, l555------A-.l.-~t.R\Ll-C.t-$-9-rnc. -.$5-8-Q.,JJ..9-l'Al..V-E-------·---------· 067556 ALK OIL co. Slt043.53 USE CHARGE OVERPAYMENT 067557 ACTION lNSTPUHENTSt INC. $267a06 ELECTRJCAL SUPPLIES u6 7558 '··----~·-·-.. ---ADVANCE[l ... Cf:'..f-ICE--SER-V.JC[~-----------------S6lJ-9.SO-----· ___ :.__.off t CE-MACHl-NES-··--.. -.. -·-----.. ---··-·--·--···-·--.. 0~ 7559 ~DVANCC CCNSlRUCTORS, INC. · $90t985a5q CONTRACTOR P2-27 067560 AHE~ICAN AIR FILTERt JHC. $1,~23.33 ELECTRICAL SUPPLIES 06 7561-----·-----AMtR.J.C.AN-COMJlR&.£SOR-CO -----£32--1-.-" COHltRESSOR-!!AU-S----------- 067562 AMERONt INC. S795a36 USE CHARGE OVERPAYMENT 067563 THE ANCHOR PACKING CO. S2t254.57 PIPE SUPPLIES t 6 7 5 64 . ------------A ~u A ... e [ N-C OR f:. .• ···-·--·-··-.' -------------$2 2·9 699. 6 2-------C HEH I c AL --C OAGU l ANTS ·-_ ... _____________ . --· .... 067565 ARROW-RISCO, INC. $24.~6 TRUCK PARTS 0675f6 ARROWHEAD PRODUCTS Sl1270.25 USE CHARGE OVERPAYMENT Go 7561------------AS.SOC-l-A-ltD-..C.ONC-Rt-lE-P-R00~9-l-NC $1,84-7-.-l BU.1-LD-l-HG-14A.TE.R.J-AL-S-----------· 067568 ASSOCIATED LABORATORIES $165e00 LAB ANALYSIS 06756~ ATLAS RADIATOR SERVICE S852e35 TRUCK REPAIRS 0671:-70--------·--AMARDS·URCPHIE-S---~--S62rOt: RET-IREHENT-P-LACQUES -·--·· -·--------·----··-.... ·· 067571 CAKER PLY~OOD co., INC. Sl1098e21 SHALL HARDWARE 067572 BECKMAN l~STRUHENTS $2 1809.89 ELECTRICAL SUPPLIES/CONTROL EQUIPMENT ·-----··----- .. " ,, ti II ... ILi II II ,'/ tl ,, r. /LI ,, I& ,., \'J 11·· 11 :J -.j67t1n------P·AUb·-ti-ERGE-R-ON----~-0-.-00 EHP--L.O.¥.£.E-M-l-L-E-A-G1rE----· 1 • o 6 15 7 'i e E R T E c H st a 9 • t 5 Too Ls "· . ~ ~:~;~:--·-------:~:~~-.-MOFH-H-·&--·TOWN£------=~~~:::__ ___ , --!~:.~-~=~-~U~:~.I.E~A~!~-------------------... . -J;: II 067577 BOMAR MAG~ETO SERVICE, INC. S2t307a6l ENGINE PARTS ~ 06757e CROOKS INSTRUMENTS S37el0 ELECTRICAL SUPPLIES n C67E79----·-·----C--&·-·R-·-REG-GMH-T--IONING-G·O-.---------085.-90----1!.UHILR-£.P-A-1-RS -----------·------------·-------· ;~ lit.7560 CPT CAllFCRNIAt INC. $80.80 WORD PROCESSING MAINTENANCE j" 06 7581 CS COMPANY $859. 35 VALVES " 06 75(i2 · ------CAL I FORNI A-I NSt-1TUf.£--OF-TEGHNOlOGY------------$2 9 20+. 86 -------DEEP -OCEAN--SLUOGE ·DISPOSAL STUDY -----· · ··· · I; ... r.~7563 CARMENITA FORD TRUCK SALESt JN S709.00 TRUCK PARTS ~675~q JOHN CAROLLO ENG/GREELEY HANSEN $2t877a6'+ TRAINING ANO START-UP P2-23-6 ~ :;6 7585--·· .. -· ·---ART--CARR---11\ANSliU SSl-ON -------$-'I l2 .-A& TRUCK-REP.Al-RS-----------------------------.,, 067586 JOHN CASON $751.68 ENGINE PARTS ~ 067587 CHEHWEST INOUSTRIESt INC. S1 1968e42 FERRIC CHLORIDE TANK RENTAL ~ ~: ~;,:~ ~~~·::o~;~ ·~~:~~~-~~c. ·--_____ ... -----------------.... --n, ::~ :~!-·-· ------~=!~~e;.:~~-wARE. -··--. ··--. -··-·--· i~: ~675SG CONGRESSIC~AL STAFF DIRECTORY $82.50 PUBLICATIONS w· 06 7591 ---· ·· --CONNEbL-GHE-VROlH--u~-100-.-8-7 TRUCK -P.ARlS-----·--·--·--·---,; G67592 CONSOLIDATED ELECTRICAL DIST. Sl1808.60 ELECTRICAL SUPPLIES 067593 COOPER ENERGY SCRVICES $3t219a20 ENGINE PARTS .. , t6759'+-·-··· .. ·····--···-COUNH-WJ.H--AMC.·-· ------·--· ..... ., ········---·-----·· ·---~· ... f229.61f ·-·---··---~,--TRUCK PARTS· -- 0675~5 CHARLES P. CROWLEY CO. S343a50 PUMP PARTS r.675~6 CAL CO~SOLIOATED WATER $120.30 WATER SOFTENER RENTAL, RESIN TANK EXCHANGE ll6 7557 --. --· . DA IL y. F.JL-CT -· .. -· ... J-·--· ·--------·-···-·· -.. ------··----·----·-S37.-1S----~-----lEGAL-ADVERTI s ING·----------------·-----------------· --M 067596 OEK IDENTIFICATION SYSTE"S $45.98 OFFICE SUPPLIES 067599 CATA TECH S67a27 ELECTRICAL SUPPLIES 06 7 600 ··-.. ·-·-___ .. ____ p[.f&R. Ce--CAV-IO· CO• ----·· ------· ··------·--------···-f.2&\~ 300 • 00--·-·-·--·------CONTRACTOR-PW~ 102· -· ..... -··· ·· ( ( ( ,,. ID II II :.'.,.., . 't' ( ( .: . FUND NO 9199 -JT DIST WCRKJNG CAPITAL r: 1--::~-···:--------------- 2 PROCESSING DATE 2/03/84 PAGE ·-----RE-POR-f-·NUMBEft-AP't-3---·-----....- C OUNTY SANITATJON DISTRICTS OF ORANGE COUNTY . CLAIMS PAID 0?/08/84, ·--------------------------------------------------·-·---·-··. • MARIUNT NO. !'1 . :~'. _ ·-·---06 760-1-----9EGK-Eft-l-NS-fRUHEN-T-S-l1PPLY CO. $12~0 CONTROL EQU I PHENT . :'. 06 76 02 DECO S504 ~53 ELECTRICAL SUPPLIES ;', 067603 DELAFIELD CORP• S2o\2.o2 HOSE i ·: _ · 06 7604--· -----··-------GEV&ON-EO-AP r--··------------·-·$2-13.-18-·---· ----·--PAI NT· -SUPPL I ES· -· ···· ··--------!"'! C16 76t5 0 I CK SONS Sl 01. 76 I CE HAKER ."i 067Hi& OIGIDYNE COMPUTER SERVICES S968e00 MINI COMPUTER MAINTENANCE t: ..... · . 06 76"1··-----------00GUHE-N-l-S-&-P.\JIH:-l·GA-H9NS---$-295 ... 98 -PUBt·I CAT-I OHS VENDOR AMOUNT DESCRIPTION ( --------,~ -------.. ~ l~I 1: \ ..... --·-··--· .. --.. II " II II I\ l'' 0676Ce DRIVER TESTJNG CENTER sett.00 DRIVER EXAHS ( P6HD9 DUMAS DIESEL INJECTION $318.64 ENGINE PARTS r1 r:.: ~:~:~~------------~~:~~:~~~~N~-~~~-NCING CO. ---------$h:~==~;-·------~~:~~~-=~~=~~ ~:~~-~;;;;.~-~~ES-· --·-----~~: ", t67612 ELLS"ORTH TRUCK & ~UTO S68.00 TRUCK PARTS 111 •l'I.• /1 .. , -··--· (\67613 ---------·-ENGHAN-TE-R..-1-NG..--s-3-TSOh-08 OC-E-AN-HONHO"t·NO ·····----------I .. 1::.. 06 76 H f AMI LI AN PIPE & SUPPLY $781~ 6't PI PE SUPPLIES r'' ;~:.~ :~ ~:!: ... -----··----~!.~~::~.5~-~~~~~~O ~.ORP • --·---·Sh:~:;:~-------~=~: ~:!.PARTS··-·------------·-------· ... --. . .. -j~; [J 067617 FIRST ~ET/aLSt INC. Sl61.70 TOOLS ~ .. ~ 067~18 FISCHER & PORTER CO. Sl0t119.11 PIPE SUPPLIES " ·:: :;i; -. 061619-------H5HER-5&-KfHlf-J-fr-ee. iCJ5i 33 b,B-;UPP"t-t-~~ ----------:~ I 067620 FIVE STAR-FISH FARMS $60.00 LAB SPECIHENS " t N 067621 FLAT & VERTICAL CONC~ETE S372.00 CORE DRILLING "' i'.. ::; ···--O~ 7622· -·-.. -··--. --FOOTHI H-&AROEN--EOUI PHENT S433-.·01 TRUCK-PARTS-------··----------··-----.. --·· --· _j· ' 1": 0 6 7 6 2 3 CLIFF OR C /a • F 0 R KER T Sl 6 0 • 0 0 SURVEY P 2 -2 7 • : 1··; G67624 FOUNTAIN VALLEY CAMERA S888.19 FILM PROCESSING .. •:q (.\67625 -------OONA-lD-b-FOX-&·-AS50<H-kl· U'Tt!-7-5.-00 S·AFH-V-f:-ONS-Ul:l-t-HO ---· -----:~ l"'r ..... '., 1~: ! ·~; '· u, '" I··· ;·~ 0 rl . iu IJ I . "I ~~ .. ···' " .. n -:·•· 06762& THE FOXBORO CO~PANY St53~13 ELECTRICAL SUPPLIES 067627 FRANCE CO~PRESSOR PRODUCT $993.11 COHPRESSOR PARTS Of: 7628 ----·-------fREDS6N-----...: --··----SS'li 16-. -roots·-----------·----·-·---------·------·---··-.. 067f29. CITY OF FULLERTON !1~.oo WATER USEAGE 667630 GW HAINTE~ANCEt INC. $318.52 PUHP REPAIRS 06-7631--.. -·------GA·RR·AH-frAHAHAN -i;OHPANY -t508•8it--CONDUCTl-V·f·fV-HfTE·R------· 067632 GENERAL TELEPHON[ co. $468.33 TELEPHONE 067633 H&M DIESEL MACHINE S670.71 TRUCK REPAIRS (!~ 7634 ... -..... _,. ···-HAGH-£0MP~NY···-··· .. ·--·----·-·-----· -------·--··-··---.. ··-· $2-H. Ol-----··--lAB-SUPPLI ES .... ·--·---------·-·-··· ··-·--··-·--.. 067635 ~ALSTEC & ~OGGANt INC. .S132.72 ELECTRICAL SUPPLIES 067636 CH~RLES G. HAROYt JNC. $312.95 BUILDING HATERIALS . G6 7637---q ....... ---HAR·TGE·-E-NG·I NEE-RI N6-AN9-G-ON·S-l'-RUG-l-ION-GO. $2-2t31C-.50--~NGR-;-t--2Rt,-t·--n-2.--¥w--099·----- 067638 E.G. HELLER'S SON, INC•· $171.48 TOOLS 067£39 HILTlt INC. $19.66 TRUCK PARTS (l6 7640-----· --·--·· --HOb£Hft4,--J NC..--·---·-·---·-····----··--·-----------~-------·-·· Sh-045• 75 ----· · --·CAUSTIC ·SODA ·-· · -·---------------·---- ~67641 HONEYWELL, INC. $202.9S STRIP CHARTS 067642 HONEYWELLt INC. S238.81 THERHOSTAT 06 7643 ----·--· .... --·HOGS IER-HASTIC FABIHCAT-JON ----------·--------·S59h-C)O------SHAtL--HARDWARE·-· --·- 06764~ HORIZON HIGH•REACH Slt357.17 LIFT EQUIPMENT 067645 R.s. HUGHES co., INC. $82.30 SAFETY SUPPLIES .... 0 6 76 % . ---·-·-·---· ·--·t-IUN T J" GT ON·-e EA CH-·RUBB E R--5-T AMP.·· ... -~----·-·-·-----...;.-·-·$ 10 3 •'f 6 ·-·---····--of F I c E-s up Pt n s II II 14 14\ "I " ---------11 \I ~1 '\JI ~· ~~ ''·&I ~I 1~· 1: '•l -·--·-·-···-· -··-· -·------~---.. -·-···--·------····--·--------. ·-·-----·----·---------··--------------·------ ::;1 .. FUND NC 9199 -JT DIST MCRKING CAPITAL PROCESSING DATE 2/03/Bq PAGE 3 1---------. . -E-PGR+-NUK&~ I COUNTY S~NITATION DISTRICT~ Of ORANGE COUNTY . . . I CLAIMS PAID 02/08/84 ! -···-WA.RR ANT-··;;o-:-·---------------·-VEN.DO;---·----AMOUNT------·----------OESCR I PTION ! ···-----.-0676.lf-1--HUNT-ltUH-0~-SUPP· H"+..-1-1-SHAt:-~HAR9WAR~------------ 0676qe HUNTINGTON VALLEY SCHMINN CYCLERY $38.03 BICYCLE PARTS 067649 HVDROTECHNICS PUHP & SERVICE $4,736.13 PUMP PARTS 06 7650 . ----·----ISG-0-·-C OMPANY-·--·-·---·-----------.S.1t896. 68-----·-·----now-HON ITOR I NG HASE---·-----------·----. 0~7651 IT CORP. S13t360.00 WASTE HAULING/DISPOSAL SERVICES II 17 II ~67652 ITT GRINNEL co. $606.73 PIPE SUPPLIES ~ --G67653·------rn9lJ&l-R-IA·~-tHRE-A-GED-PR-90UGTS &!H-.3S SHAH:-ffAl\DWARe. ---t 06765q INGRAH PAPER . $252.13 OFFICE SUPPLIES 067f.55 INLAND EMPIRE EQUIPMENT co. $44.86 TRUCK PARTS 06 7666-----------INSlRUfi!E;NT ._T-IGN ··L-ABOA A-T-ORV-t·lNC -----S43 l • 27 --------LAB-SUPPL l·ES---·-·-------······------·----··-· 067f57 INMAC Sl07.q8 OFFICE SUPPLIES Oc765U If>.TEAO)( Af'ERICA u.,100.00 TANK RENTAL 0 o-7 6 5~ .. -------1 R.V.lN&--1 N CUS-T-Rl-Ab-L-ANG-SG-AF-E'. --$-h§6 0..-0 G-:-----P.1:-AN·T-HMNT-E-N ANG-..,__-----------· 067660 KAHAN BEARINGS & SUPPLY $818.32 . BEARING SUPPLIES 067E61 KELCO SALES & ENGINEERING CO. $~3·4~ RUBBER PRODUCTS n 6 7 6 6a ---------Kl n1 1-T-· PA t H .1C--c0 .. ------------$16' 65 0. 0 0-·------£ ONTRAliTO R--·PW-10 8--·---·------------·· - 067f63 KING BEARINGt INC. S~t335.03 BEARING SUPPLIES ' r676f~ L.B.M.s., INC. $825.84 WELDING SUPPLIES ~ 06 766S--LA--C-OL--l-~A-&-F-tlL-ER-Ot-V.._-CO. -466-~ .. ~0 SEWE-f\-CONN~l--ON-F-E-i-RE-FUNO I 0~76~6 LAURSEN COLOR LAB St5.16 FILM PROCESSING \..N 067667 LIZ LEARN S113e56 CONFERENCE EXPENSES ;:; 067668 -···---··--bH---&--l\O-CONSUlTING-£NGR ----d1t7t6-.00·---ENGRr-P2-5R-2----···-------·----~-----··-·· OE7e69 LIGHTING CISTRIBUTORSt INC. S2t&42.95 ELECTRICAL SUPPLIES 067670 K.P. LINDSTROM t ASSOCIATES Slt705.87 ENGR. OCEAN WAIVER RESPONSE 06 76 71 ·-·--------·L:OWRY-&-ASSOC-IA-T-E-S--·t6i5-2..-&9 ENG·R~lt..,-i-27,2 ..__z'J-3-------- 0676 72 MACK TRUC~S1 JNC. $380.36 TRUCK PARTS C67f73 MARV-C ELECTRONICS S76e2~ PAGER SUPPLIES 06 76 H · · -·-· --------ILCKESSC~-G~tMIGAb--C--0-···S't·,·l 00.02-tAUST·I &--SODA ---··--·--··-------·---------·-·-·-· · n67675 MCMASTER-CARR SUPFLY CO. S69't.62 SHALL HARDWARE 067~7b MESA CONSOLIDATED WATER S6e00 WATER USEAGE 067677 ·-·----------G(ORGE-&--o .• -ffORGAN-C0 .. -1--lHfr. S2~y-22·6w00 ~ONJRA&=roR-PW-t-e--------------- 067f78 HOTOROLAt INC. S93.28 ELECTRICAL SUPPLIES 067679 MUNCIE FOWER PRODUCTS S592.99 SHALL HARDWARE C6 7f.80. --·--·-----NA TEL -&--CO.--·-· -· --------------··--------------------Sl.875. 00------TELEPHONE--SYSTEH·-STUDY---·--·-· ----------·---· Q6768l NATIONAL CASH REGISTER Sl,032.86 OFFICE SUPPLIES 10 I" 11 11' }~ /lol ,, 1'I ll II 11 o: " JI JC ,, ,. H II u t\ 1,1 l~I "'' 'oll )• G676f2 ~ATIONAL FILTER MEDIA CORP. S3t910·67 FILTER PRESS BELTS ~·. . . ...... -----··~1· ,:. -. C6 7683· · -·--· -. NATIONAL--SANllARY-·-SUPf-bY -$H-r70 ·ANHOft-l-Al:-SUPPl--l-ES----------- 06768't THE OH~ART CORP $209.06 HETER 067685 OLYMPIC CHEHJCAL CO. $3018~1.18 CHLORINE r.6 7686 --.... -·. ---ORANG& .couNn ·-AUTO .. PART.S--COe·-··-·-.... ·····--. ----·---··-·-· ··-·--$96.81 ---·-·--. ---··TRUCK PARTS·--.. -·. Of.76P.7 ORANGE COUNTY BLUEPRINT $29.68 BLUEPRINT SUPPLIES ' ~· !.& .... ~: ~ ~:~----··------. --~~~: ;~. --~:~-~~ A~G~ ~ ~ ~-~~~-~~_:------·--·-·---!~: ~ ~: :.~:--·-·-~ :~ ~ ~~p la.Y HEN T--·E XAH s----··---·--------·-·-· ·------E 067690 CO. Of ORANGE-AUDITOR CONTROLR $~71880.00 COYOTE CANYON GATE FEES 067691 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY S2t2't4.00 REPLENISH WORKERS' COHP. FUND C6 7692 ------···--·---PPG -INDUS.TR JESt--INC-•--------·------·-· ----··---------$390.-76---··---···--PAI NT-SUPPlHS u ··----·---·------.... ... ---- ----.. ·--· ...... -------------··-·"'-·· -··-··-· ·-···· 4 .. ·--···-·-------· ··c ··c ( ... ( ( ( FUND NC 919CJ -JT DIST WORKING CAPITAL PROCESSING DATE 2/03/8't PAGf 't ·--------·---RE·P-GR-l-NUHBER-A-P't3---------· ~ COUNTY SAN~TATION DISTRICTS OF ORANGE COUNTY 1 1 CLAIMS PAID 02/08/84 ~ ••• --···' •• -..... ·····-· ·-··----------··-----------: __ -_. --! • • • ·--·---------------·---·-·-··------··· -----··------·-----.• ' WARR~NT NO. VENDOR AMOUNT DESCRIPTION -----.. ----··--·---·-------...------------------------------···--·---,i· 1~ I i~L.·-----··06-76-93 PAG-IF-J·G-&AF-E-l-Y--&QY-1-PM~-O U1-'t98-.-U SAFf-l-Y-S-UP.P.rtf-5-----------------~ ~'i D676CJ't PACIFIC BELL S139.lf0 TELEHETERING j'! 067695 PAfU(ING F~CILITlES EQUIP. CORP $116•72 G/\TE REPAIRS, PLANT #2 1 ~ !-. ·--. 06 7 6 96 .. --~-------P·A RKSO Nt·-0-C-.. --·-h w·594 .. O't--·----E NGIN E---PART S -------.. --··-···---- !'~: 06 7697 PASCAL & LUDWIG $90 t 000. 0 0 CONTRACTOR P2-26 i11 : 06 7698 P£P BOYS $128. 02 TRUCK Tl RES .... I . . .. o 6 7 6 99'--··--------fl ER f4A-G-A~G-OR p OR-A~-J-Q.N S·9:f5·.-" 7 Eb iC.T R·•-GAb-S u P.flb-l-U-----·------t 067700 PERRY EQUIPMENT CORP. $220.52 ENGINE PARTS I···; 0677Cl PICKVICK PAPER PRODUCTS . U,135.48 . JANITORIAL SUPPLIES ,•~·i. . . 116 7702------·· RAFFtR-l-Y-IN-lERNA-HONAl-lRUGKS --~----$+981·8'1-------TRUCK-PARTS----·-------···----------·- 18 ,, II I• ·~ u,i t ·: II , t1· 067703 lHE REPUBLIC SUPPLY CO. OF CALIF., INC. Slt387.57 PIPE SUPPLIES :" 06770'1 REltNORC ELECTRONIC PRODUCTS Sl,630.90 ~ ELECTRICAL SUPPLIES ;• :_ 0677u&---------· ROACH-Y·A-1E-R-T-Ht1NOl.OG.Y.,-J-NG. 5'h6-l-1-1-36 BOILER EQU I PHENl,--PLAN'f-12 ;"i 0617 06 ' ROBB INS & f4EYERS $31. 63 FREIGHT <1 067707 lHEQOORE ROBINS FORD . S35.22 .. TflUCK PARTS ·----·-j" , .. .... , ,, I I i 06 77 08 -.. ------·-.. ··-·RUSS€0.·-GONSTRUGl·I ON·.--JNe-e $6-3t't09e·'t9·-----CONlRAC·TOR-.5 .. t BR-·-·-----· ·-·-------·· ~I 067709 JOSEPH T. RYERSON & SONt INC. Sl,077.09 STEEL STOCK Y~ ~ 067710 s.R.F. ~ACHINERY ENG., INC. $61700.00 GEAR BOX REPAIRS :· :i:;;. (;6 7711------------&ANGGN-J.NG-.. ~"'l-aoo.-eo---lDRON··-COAT-tNG-,--TR~-8£0-.. UHNG----------·- .. ! ·~: :; ··: I 067712 SANO hOLLAR BUSINESS FORMS ~lf~.~5 OFFICE SUPPLIES -::::: 067713 SANT• ANA DATSUN $91.35 TRUCK PARTS '"" 1>67714 ----------SAN·T-A-ANA-DOOG~-----S-10l.-30-TRUCK-P-ARTS---···-··----~---·--· -··· 067715 SANTA ANA ELECTRIC MOTORS S18lel3 ELECTRIC HOTOR REPAIRS (.67716 SARGENT-WELCH SCIENTIFIC CO. S't39.38 LAB SUPPLIES .. , /'I l9 ll " II ... " II 11' --(;6 7 717 ·---·---·--·-SCHOLb-&--tO-.. -AC·Y·f;~-T--1-S.J-N . $~-1. 68 U-1:-T-IH. AH--SOb·I ~S-D-l-SPOSAb--P.UBl-l·~R-T-l·C-l·P-Al·rnN--------1:~ 067718 CITY OF SEAL BEACH $95.20 WATER USEAGE . ~ 067719 SHAMROCK SUPPLY S51993e09 TOOLS/SMALL HARDWARE • 11 "'i ... f. ' ~ H : 11 •: .. •I I. I 'i- ('I ... !.) i,.! !·-.i l•o:: •11 1 !,i I) --.. . I l~.11• .. ,1 1·::1 ·"'I .1:::1 ' I ~:' r ·06 77 ~0---·-----··--SH I MADlL--EC.J£N·T I F-IG-INS-TR··-------·---------S5·t 165-.-00 bAB--SUPflb-1 £ &-----·--------------·--- ~677~1 SOUTH CCAST OFFICE EQUIPMENT $491.31 OFFICE FURHITURE 067722 SOUTHERN C~LIF. EDISON co. $2371298.85 POWER 06 7123 · ·· ··--· -· -S 0 ·-C U-1-fL-SO IL--·&-·'1-E-SH·NG --482 O·e 0 0------H S-T-1-N G---P-2.-·3·7----------· 06772~ so~ CALIF. WATER co. $8.49 WATER USEAGE 067725 SOUTHER~ COUNTIES Oil CO. S11t9~9•58 DIESEL FUEL 061726 -· -----SP IR AL--8 It.DING ·GO.,···-INC .-----··-··---·----·---·------------H7-5. 39··--··--·---0F-F-I CE-SUPPL I ES--·------·----··---··---···-··-·-···-- ~67727 SPRAYING SYSTEMS CO. Sl17~6.7~ SHALL HARDWARE 067728 STAINLESS PIPE & FITTING CO. $164.01 PIPE SUPPLIES Ci67729-·--. ----··-· TH&--SUPPb-HRS----·-------&h-32-1,,.88------SAFETV-S I GNS 067730 SWEETLAND co. S131.85 TUBING &67731 TAYLOR BUS SERVICE $220.00 BUS RENTAL -SLUDGE DISPOSAL RFP CONFERENCE 061732 ·--...... --· -T[K lRONIX 1·-·INC. --·· -·-------·---------·----·---·· -----···-· -$691.-72---------ELECTRICAL SUPPL t ES---· ----· -·---· -----·--·-··· ···--·· ~67733 TENNANT CC. Sl22.67 ENGINE PARTS ~67734 THOMPSO~ LACQUER CO. S31't25.82 PAINT SUPPLIES O 6 7135 . . -. . .. . . TRAFFIC ···CC N l ROl: ·-S£ ~VI CE t--1 NC.---····-----····-------· ·-·$2 5 9 • 2 0------S AF E-l-'t-S UPP. L-1 &S---·---· 067736 TRANSAMERICA DfLAVAL $51512.50 ENGINE PARTS 067737 TREESWEET PHODUCTS S18t204.46 USE CHARGE OVERPAYMENT l\ ·'C'I ,,, .. 11 !oll' M ~, ~ .. ~i l~~I \I i\t .., RI I .11 I f.(.1 61 ·OE-7Hll ·· -···· . ·-·-· TRUCK-&-A UTO··-SUPPL-V..--I NG.---· ··--·-------·------·-----~ · S2, 295, 51--··-···------TRUC K--PAR-T-5------···-·-·-·-·----.. -·-·---·--· --------·· ·----· ··-· -.. ·-·--···-······-l"', 10 I} /J !l:,. I~ FUNCJ NC 9199 -JT DIST WCRKING CAPITAL PROCESSING DATE 2/03/8'4 P~GE 5 ·r-·--··----·---·--·-. ~R-t-NUMBER-AP't~ I COUNTY SANITATION DISTRICTS OF ORANGE COUNTY [:, . ··-· --·-·-------__ _ CLAIM~ PAID 02/08/84 . ·------·----------------·· I;~ I WARRANT NO. VENDOR OESCR IPTI ON AMOUNT ·: .. , 'i :.1 I •I , .. i It· t~.-· ii.'. 1.,; 1 •• .i I• !u., I i"1 ....... 06.J..7-39-------~Ue.t.SA.Lt.S-s~a.0..6(> P+P.E-S-UPP.t:+E~----------· 0677't0 UNDERWOOD SERVICES ASSOC• Slt040e85 DICTAflON EQUJPHENT 067741 UNILOC $240.29 ELECTRICAL SUPPLIES ·· 06 7742 ···----·-···· --UNi-T.&D-·P·A~Ctk -S&R-V-ICE---i-1-09.38--DEL-I VERV ... SERV.I CE-----~----------------· -- 0677~3 UNITED STATES EQUIPMENT CO., INC. S223.69 COMPRESSOR PARTS 067744 UNIVERSITY SALES & SERVICE $48.34 TRUCK PARTS -.06 77'45----··-·-------U-.S.-P-Os+AL-SEIW-l-CE: -$40-.-96 USE-CKAIUiE-0.VE.JU!A.¥-HUU'. Ci677'46 VWR SCIENTIFIC ' Stt23.83 LAB SUPPLIES 067747 VALLEY CiTIES SUPPLY co. $2 1 428.65 PIPE SUPPLIES OE-17'48 -·-·----·--·--·· .... vAb-V-£.-&-~HtL-sUPP·b-Y-G-o · _______ _.__ __ · s6n .as-VALV.ES-----·-------·-----------.. ··· R~7749 VARECt INC. $525.60 LAB REPAIRS &67750 C. K. VAR~[R CO., INC. S117.53 BUILDING MATERIALS ,"! ·---. 0~1-7~1----·-·-V~t-S~R-l.NG-St-R-V-J.Ct---------"-t.a.-1 O T.aUc.K-AEU.J.-.------------· l~ 067752 WAG~ER.HYCRAULIC EOUl~HENT co. . S30e23 ~-pl~~ SUPPLIES Q 067753 CARL ~AAREN & co. . S177.2~ l'ABILITY cLAIHS ADHINISTRATO~ j , -·OH.nit-----·--·---\IAUKr&-HA--iNG IN&---SE-R-V·I CENlER ----$1f.·t38·6·. l 6-----ENG~-HE-P.AR1'.S------------·----------·---··-····· -· ·· ~ G~7755 \lfSTERN TECHNOLOGY ASSOCIATES S2e977.00 SCRUBBER REPAIRS '.~:! ::: 06 7756 lJEYEPHAEUSER C 0 • S5 t 253 • 84 USE CHARGE OVE RPAYHENT ; !l> -067757----·-----------G&OR~-A-ROb-H-ASSOG-l-A-l-[-8. us-a..02 Y.AL-V-E ·---·-----· •\. I '.··ln .. ::: ··-----~·-------TOTAL -HAIHS-P·A-10--02./-08/84-·---1·9't2,232-12711-----· ---------------------------------- l ~I :1 M II tt " II ~ " II ~ ~ m II I n JI /I ~ ~ " I n H ~ tt » II u ~ ~ u ., ·~ I di SUHHARY ---··------------------AHOUN-1-------·~------------~· ----------···---·-·-111 1'' I .;1, ! ·It; I. i''•: at i'" ;.,: •!•.! .... :.,i , I ,,., (:; 1"1i ;· .. ·i k1, H ., #2 OPER FUND $ 142.68 112 ACO FUND··-·----·-------·-· -·-··-----------·--------------·-·-2 3 2. ,. 50·· u u ·~ #2 FIR FUND 16,400,00 · 63 OPER FUND 280.20 II 11 13 -ACO FUND -··------·---948..-)4--------------------· " 15 OPER FUND 2,432.39 ~, #5 ACO FUND 63,409.~9 66 OPER FUND· · -··------··---------.. ---·----------·---------------20. 66-----------··--·····---······-·---··-· ~I \I \I' #7 OPER FUND 887.50 ~· #7 ACO FUND 948.34 'I.. 117 F/R FUND··--···----------------------650.-00--------------------- #11 OPER FUND 653.]4 . \I !·3 #5&6 OPER FUND 3,455.31 '.1 16& 7 OPER · FUND-----·--·-· ---·· · --· ---·--·--· --· --·-----·-·····--· .... ---·-···· --·-···-·· ·--·3 1 027·· 08 ·-----·· -----··----·--·· ··-·-···--·-··-·-·-·---· -··--·--· ···---··· · far::N:::0 l1Aa1t+r-Y-6lAIHS·FUND-·-·--------··--·-····-·---·-J_~:HtiL. ______________________________________ ····-·------~ SELF .FUNDED WORKERS' COHP. INSURANCE FUND 2,244.oo ~ JT WORKING CAPITAL FUND 101,522.99 u ...... ~.,-•>•••• ------.. ·---.-•-•••••••• .... •-•-----H• ..... , .... ·-• ·--·•• ... ____ ...... ,,,_ TOTAL CLAIHS PAID 02/08/84 $9lf 2 ;-n2. 21 ~ ~ l .... •.. ; ~ ,,! ::,., ''· ( .( ( . ~ ._).:._. ' .. JI 1' JI!.,::: l7 u S4 .n lS ,, -.. ·-~~· "f:'·-:-:·: :: :~::-•-'•;;.·:· . (j I 1· I ) j· 'i I . ',i\ :'\_ '" FUNr NO 91~q -JT OIST ~CQKJNG CAPIT~l COUNTY .. SANi~AT~ON bJSTRJCTS OF O~AN~t . CLAIMS PllO 02/22/8~ ~r._ __ ----------·---- 1 J UAPRANT N~. -~----~~-----~~--~~~- VfNOOR Al40UNT 2/16/84 F'AG[ :' . DESCRIPTION 0. "f: 7 e. 2 7 0£ c 0 --. • u• ~ -~ ~· . ~-··--c ~·T u 5. 82 1,I t67P.2~ DtW-rAR SALES & SERVICE s211.63 MANltOl£ COVER ~·! ~671125 OICKSONS $66e78 TRUtK PARTS .'"°I -·-·-:if.7PH "-oP.TVERTESTING CENTER $?.R.Oll DRIVEREXAH~=-s---------·----· ··-- "' Cf17f1 ~1 [-7 LAMINATING co. S7~.ao PAGER SUPPLIES .··~---l167A.P t.ASJHANt me. t616.20 OFFICE SUPPLIES . · · (; f. 71\ 3 '.!-ER H RD ~QUIP H NT· · · · · '. • . · SJ IJ l • 42 .. ", ... . ·· . . . . . ::. ,i:I C67f!.!4 FU!JLJAN PIPE a; SUPPLY · . sit297•6'7 :. 4• Pll»t SUPPL IE$. . . • ,.,. D f.1 A ~ ~. ~ t C tt t\ £. L J • f J LE Cc JA . il 4 • Ob .. EH PLOY EE H I L EA GE ' ---.. ,~7e,-3~-· F JL-T(R SUFH y co. u '231. Bf.. ENG I Ht PART __________ _ ·! H7R~7 f )CfST AMERICAN TITl.E INSIJffhNC[ S49.00 CSD 12 RECONVEYANCE RECORDING ··; [lG7fi:3~' FISCHl:R & PORTER co. S3e424.4«? PIPE SUPPLIES ,.1--~ l'67e~q C F • :·· >=•· . " · s •a. • G • ·: • j · · .. .' ·'.: !:, •. ·~-.. ··: ~ Q67~41l VAL FOTH & S~NS ' f • ..... ~39i~t8~~~ .··"·:: '; .. CONtitAttblL rw~~o9 :;.' ·"j .·· ·i~-~6!.~.41 FOUNTAIN YAtlEY CAHtfU · $14.57 .: ·J ... • ·FILM PROCESSING · ·,." ' ·1 ~ ~67~q? VO~ALD Le FOX \ ASSOCIAlfS i610.00 SAFE!Y CONSULTANT · N•H'I~ Fr.Ult GROWEHS Li\80RHOP.Y1 JNCe S?6,09 LAB ANALYSIS ·----·-I ~ 067f4~ fRY£P~ AUTO SPAS $7.15 USE CHARGE OVERPAYMENT , .. II " ~ CE-76lfS C TY OF R 0 .... ,,. •.· ··( .. · •.'~· •.·· .. "'$2 .09 •"··· ~·:·· .. : S · , •' ... _·;· 067e46 GM HAtNTENAhCEt INC~ '!, " ..... ·-•• ·~ ... ·S5~2i76:: ·. ;.:·· El£ttR.ICAL $UPHHs :' : :~ .. .~ :1·.J 067e47 GENERAL T£L£PHONE co, . S6t620,l6 · " · tEL'EPHOHE. ~. · · · · ~-l, tU SC O 01L CO. t J NC • $l H • 4 5 ENG I NE 0 I L g67R'I~ r..G, HELLER'S SONt INC. S48.q9 TOOLS 0f7~5P ~E~TZ CAR LrASING S327.5lf VEHl~LE LEASE ,f .·= .. 067lt51 lHRrHEHt-UJc;~-.~~. ~ ~ ----;-:----. -·--uats 55. -;·, !'6 7852 . HOR J ZON Ht GH-REACH . . . I. . ;'. .. -S94 71 ". . ... : VEHICLE PAitts rt-1as.~ rHt ttost kAN · .. · .... ·:· ~.'. ... ·· .. . . '. ·. · .~ · · .. : i20 :s 52 :·.. · i·. ·.-muE ·:-:-.·"7;~··~~-... ~- ·---c7.7 ~5" Cll Y OF HUNTINGTON iJEACH $9.31 WATER USEAGE . ... !. . · t67~~5 HUNTJNGlO~ ~EACH RUOAER STAMP S49.50 OFFICE SUPPLIES ~~7b5~ ~UNTINGTO~ SUPPLY $64.40 SHALL HARDWARE ·-067857 HURLEY··ELECTRONJCSt JNCi ~· · . .··~.··. ···· >~ .. ,50.ae" ·· ·· ELECTRICAL SUPPLIES . · .... . ·.·1 : • ' f (167858 IMPt:iUAL·M~~T·CHE:HtCAL CO•.. '. " . ' sitiso.68 .•. ·. FERRIC CHL~Al~E ;, : ... ~ .:". ~ • . ."';,:. 06 7 ~59 I NOUS TR lAL-'rHRU DEo· PR Ol>UCT S. S209 • 9 i ... · .. SHALL HARDWAl\t ,. • >· · " ·' ''E-"7P60 INGrRSCLL-RANO co. i645.54 ENiffiiEPARTS rl67861 INTfPOX 41'fRICA Sl2e272.16 HYDROGEN PEROXIDE 067862 JaVINE INDUSTRIAL lANDSCl\Pf i64P.OO LANDSCAPE HAINTENANCE C67A63 JRVJN(' RANCH V~TcR DISTRICT . . .. $4.'lo . "·.WATER ~n:Ac~-'-.... ····-<· .,~·~ 067P6lf JERAV•s BACKHOE & CONST' co. . i42'l.OO : 5-19 lte·f>AtRS .. . ~ .: . ( ~ ,.... ' ... 067865 ~AS SAFETY PRODUCTS 1 ~198.60 SAFtTY SUPPLIES 'JE786l. KING BEARING. INC. UOtl>%e75 BEARING SUPPLIES C67~67 l ~ N UNIFORM SUPPLY CO S3t672.54 UNIFORH RENTAL nE.7B6A L.P.~.s •• INC. S755.87 WELDING SUPPLIES onn~r~~-·---:----·uuntN COCOR· LAB -,25•·'4 Fli.HPROCESSING .. DE7a7o . LEFFING"ELL . : S58R.91 USE CHARGE OVERPAYKENt , 067871 LIGHTING DlStRtBUTORSt INC• SJ~e.37 ELECTRICAL SUPPLIES ·-·--offf'h r1 ll' OF LOS ALAf4ITO~ llfl!l).IJO CSDOC 13 HANHO.LE REPAIRS ::10 .. ., -· ~ .. ·. . .... " ..... . . . __( ( •I )> ',f I -· I O .~'•,. "'!'1·h" •,:''.1:•"!,t>lo"l!'':.•J..,.;.•ot.4,/.','.•::,f~.··> .•• ;• •. ~ •• £". ~-· q~· c ('. l •I IJ ARR ANT NO. c:1·w · I -, .t:. .. c , .. II 'l '' .. c I" .:, .. ·~ II (.' I .. " " r. " .... JI ll (',I" ~~ u " c. I" . II " c 1: II r I" "I-'. " c I" " II c I" " .. " io (: ( ... I" I (. (:1 r.1 ,• • IJ CRK IN G I. > ~·. ,· l e l ,, ::) FUND NO 9 1 9 9 -Jl DIST UORKING CAPITAL PAGE (f) 4 /. b • •' ·~· •• ltJ&t ""'• , ,n,..._ow ~~ _. , .. Oh::Wt ~tttil7.-S:[O .. • vW.i .~ I It II II " .. .. " " .,1 h Z 7 a 1 t · .. • •• ._,:. ._' ._,_ Td i ~j t'~': 611 j; t ;.-:_ ~ -... .:,,-~,~ "';i.\,ZJ __ ...,.'i>J!i tf_!',..,..,t ,.-<rYif'YJNi'!R"' · • ..!'Bi?\N .. M tS u.Ui J.1 .. {~ 1 1£ ~ f:. #fi ~ Jf _. " "I ub, ';)~~ 1;..:tl.i:-~ "'~·.-'J;·!--.1 10J g 15 .:' ..e&rn , ~ur.J11,;·n:n ma ~Ml@W 01 "' "'7n 'T lo I I I • & Oo T n. -· a ...... 9 a1 A '>I , ~· ..... II .• .. ... .., "' = : :: : " : = : = ~ ;:; :: ~ . : " ; : " : = --:;_ ~ ::: - & .....;_.: ..:_) c: ....:_: i..:..: ._. ._: ·-· --· •;,) • v ._, '-' ........ i ·~ STAFF REPORT April 10, 1984 Subject: Districts' Energy Saving Actions 1983. The Districts' staff, in a joint effort of the Operations, Engineering and Maintenance Divisions, has taken certain ac- tions over the past few years, to reduce the amount of elec- trical energy used in the treatment plants. The following list shows the results of these efforts for the calendar year 1983. A.e.erox. A,e,erox. Item Descri,etion 1 DAF-Adjusted Activated Sludge Process to allow turning one DAF off. It has been off for nearly 3 years. Connected hp approximately 100. 2 3 4 5 DAF-Reduce exhaust fan from 75 hp to 25 horsepower. Trickling Filters-Run one pump on low speed from high speed. WAS Digesters-Turned off mixing/heating system with no difference in pro- cess performance (v.s. reduction). Gas comp- ressor 75 hp. Reduced heat requirement from boiler which equals natural gas saving. Gas Booster Com,eressors- Stopped use. 100 hp at peak and finally not at all. HP Savings 100 75 100 Dollars Cost To Savings Im.element $ 45 2 000 ~ 500 27,000 11,000 34,000 45,000 ~ Page Two '\·· ~ , ....... A1rnrox. A:e:erox. HP Dollar Cost To Item Descri:etion Savings Savings Im:element 6 Plant Water Sxstem-100 $ 4Sz900 ~ 12 2 603 Added new pipe line in Plant Water System that allowed use of one less plant water pump at 100 hp. 7 Plant 2 digester gas 100 45 2 000 27 2 000 pipe line added which allowed digester gas compressor (electric) to be turned off. 8 Plant 2 WAS Digester-so 22 2 000 200 Not running mixing/ heating system approxi- mately so hp. 9 P2-23-0ne or more 22S 103 2 000 500 reactor trains have been able to be turned off (two are off right now). 4SO hp installed - turned off at present. As process is more stable we will be able to have it of£ more often. TOTAL 82S $372,000 $ 42,203 Net savings for the calendar year 1983 were approximately $329,797.00. 'JJ'1~ William N. Clarke, Sr. Superintendent WNC/pr RE: AGENDA ITEM #ll(A) "...,! April 11, 1984 COUNTY SANITATION DISTRICTS of 0 RANGE COUNTY, CALIFORNIA P.O.BOX8127 10844 ELLIS AVENUE FOUNTAIN VALLEY. CALIFORNIA 92708 (714)540-2910 (714)962-2411 REPORT OF THE FISCAL POLICY COMMITTEE FISCAL POLICY COMMITTEE: Present: Henry B. Frese, Chairman Richard B. Edgar Don Griffin Carol Kawanami James Wahner Convene: Adjourn: 4:30 p.m. 6:05 p.m. Staff Present: Fred A. Harper, General Manager J. Wayne Sylvester, Assistant General Manager William H. Butler, Director of Finance Blake P. Anderson, Director of Operations William N. Clarke, Superintendent Thomas M. Dawes, Deputy Chief Engineer 1. 1984-85 Capital Outlay Revolving Fund Budget. The Fiscal Policy Conunittee reviewed the staff's proposed 1984-85 Capital Outlay Revolving Fund (CORF) construction budget. The Conunittee will be reviewing the 1984-85 personnel needs on April 24 and the Joint Operating Fund and Self-Funded Insurance Plan budgets on May 16. The Fiscal Policy Committee will then meet in a joint session with the Executive Committee on May 30 to present its recommendations on the 1984-85 Joint Works budgets. The Committee's recommendations will be presented to the Joint Boards for consideration at the June 13, 1984 regular meeting. 2. Lighting Energy Conservation Study. Attached is a staff report presenting the results of the Districts' efforts to conserve energy during calendar year 1983. The specific efforts saved the Districts a total of approximately $372,000 in electric power and natural gas usage, at a cost of $42,000 to implement these projects, for a net savings of approximately $330,000. In addition, the Districts' participation in the Southern California Energy Coalition will realize an annual savings of $100,000. Southern California Edison has recently announced a new program whereby the company will reimburse 50% of the cost of a feasibility study conducted by a private engineering firm to identify additional energy conservation measures at our facirities. The Fiscal Policy Committee will be presenting a recommendation to the Executive Committee on April 25 to conduct a feasibility study of the Districts' treatment plants to identify further opportunities to reduce our energy costs. 3. ~~~\JA~~ ~ ~ ••• ..t... The Committee reviewed the estimated 198)-84 year-end usage levels and costs these chemicals, and staff presented preliminary estimates for the budget requirements for the 1984-85 fiscal year. We are experiencing significant increases in chemical usage because of more stringent requirements placed on the Districts by EPA beginning in January, 1984, ~ which dictate that we dewater 100% of all sludges produced in the two plants. Report of the Fiscal Policy Committee Page Two April 11, 1984 Last October the Joint Boards awarded a one-year contuact fo~ hydrogen peroxide at which time the cost of the contract was estimated to be $83,000. The new EPA requirement for sludge dewatering wilI necessitate usage of more than four times as much hydrogen peroxide to control sulfide levels in our dewatering facirities than originally estimated. The staff reported that because of this requirement they now expect the amount to be purchased under this contract to be $250,000 rather than $83,000. The Fiscal Policy Committee recommends that the Joint Boards acknowledge the increase in this contract amount as requested by the staff. Attachment -.a STAFF REPORT April 10, 1984 Subject: Districts' Energy Saving Actions 1983. The Districts' staff, in a joint effort of the Operations, Engineering and Maintenance Divisions, has taken certain ac- tions over the past few years, to reduce the amount of elec- trical energy used in the treatment plants. The following list shows the results of these efforts for the calendar year 1983. A1rnrox. A1rnrox. Item Descri:etion 1 DAF-Adjusted Activated Sludge Process to allow turning one DAF off. It has been off for nearly 3 years. Connected hp approximately 100. 2 3 4 5 DAF-Reduce exhaust fan from 75 hp to 25 horsepower. Trickling Filters-Run one pump on low speed from high speed. WAS Digesters-Turned off mixing/heating system with no difference in pro- cess performance (v.s. reduction). Gas comp- ressor 75 hp. Reduced heat requirement from boiler which equals natural gas saving. Gas Booster Com:eressors- Stopped use. 100 hp at peak and finally not at all. HP Savings 100 100 Dollars Cost To Savings Im:element ~ 45 2 000 ~ 500 27,000 200 11,000 34,000 45,000 500 Item Description 6 Plant Water System - Added new pipe line in Plant Wate r System that allowed use of one less plant water pump at 100 hp. 7 8 9 Plant 2 digester gas pipe line added which allowed digester gas compressor (electric) to be turned off. Plant 2 WAS Digester- Not r u n n ing mixing/ heating system approxi - mately 50 hp . P2 -23-0ne or more reactor trains have been able to be turned off (two are off right now). 450 hp installed - turned off at present. As pr ocess is more stable we will be able to have it off more often. TOTAL HP I A p pr 1Q_x. Dollar \ \Page Two I I Approx. Cost To Savings Savings Implement 100 $ 45,900 $ 12,603 100 45,000 27,000 50 22,000 200 225 103,000 500 825 $372,000 $ 42,203 Net savings for the ca lendar year 1983 were approximately $329,797 .00 . WNC/pr V'>l~ William N . Clarke, Sr . Supe r intendent .,,.. RESOLUTION NO. 84-42 A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANTITATION DISTRICTS NOS. 1, 6 and 7, CERTIFYING FINAL ENVIRONMENTAL IMPACT REPORT "CONSOLIDATED MASTER PLAN OF TRUNK SEWER FACILITIES TO SERVE COUNTY SANITATION DISTRICTS NO. 1, NORTH HALF OF NO. 6, AND NO. 7, MAKING CERTAIN FINDINGS IN CONNECTION THEREWITH, AND ADOPTING A STATEMENT OF OVERRIDING CONSIDERATIONS. ******************** WHEREAS, on December 8, 1982 the Boards of Directors of County Sanitation Districts Nos. 1, 6 and 7 of Orange County, California, adopted a Consolidated Master Plan of Trunk Sewer Facilities for County Sanitation Districts No. 1, North Half of No. 6 and No. 7 (the Project), and WHEREAS, County Sanitation Districts Nos. 1, 6 and 7 (hereinafter "DISTRICTS") are the lead agency for the preparation and consideration of environmental documents for projects contained within said Master Plan as defined in the California Environmental Quality Act of 1970, as amended, (hereinafter "CEQA") and the State of California Guidelines for the Implementation of the California Environmental Quality Act as modified and adopted by the DISTRICTS (hereinafter 11 CEQA Guidelines"); and WHEREAS, in order to facilitate an objective assessment of the individual and collective environmental impacts associated with the expansion of the sewage collection system, the DISTRICTS have caused to be prepared, a Draft Environmental Impact Report "Consolidated Master Plan of Trunk Sewer Facilities to Serve County Sanitation Districts No. 1, North Half of No. 6, and No. 711 to address the significant, adverse environmental impacts, mitigation measures and project alternatives associated with the Project; and WHEREAS, the DISTRICTS have consulted with other public agencies, and the general public and given them an opportunity to comment on said Draft EIR as required by the provisions of CEQA and the CEQA Guidelines; and WHEREAS, on January 11, 1984, a duly noticed public hearing was held by the Boards of Directors of the DISTRICTS to provide a further opportunity for the general public to comment on and respond to the Draft EIR at which time no person other than the DISTRICTS' consultant spoke; and WHEREAS, the DISTRICTS have evaluated the conunents received from public agencies and persons who reviewed the Draft EIR; and WHEREAS, said comments and recommendations received on the Draft EIR, either verbatim or in summary and the responses of the DISTRICTS to significant environmental points raised in the review and consultation process have been included in and made part of said Draft EIR to form the Final EIR for said Project as required by Section 15132 of the CEQA Guidelines; and WHEREAS, said Final EIR has been presented to the members of the Boards of Directors of DISTRICTS for review and consideration prior to the final approval of, and commitment to, any Master Plan projects. NOW, THEREFORE, BE IT RESOLVED by the Boards of Directors of County Sanitation Districts Nos. 1, 6 and 7 of Orange County, California as follows: 1. That the Boards of Directors of said DISTRICTS do hereby certify that the Final Environmental Impact Report, "Consolidated Master Plan of Trunk Sewer Facilities to Serve County Sanitation Districts No. 1, North Half of No. 6 and 2 ;:_ --. No. 7", has been completed in compliance with CEQA and the CEQA Guidelines and that the DISTRICTS have reviewed and considered the information contained in said Final EIR prior to approval of, or conmitment to, the Project. Said Final EIR is composed of the following elements: A. Draft Environmental Impact Report "Consolidated Master Plan of Trunk Sewer Facilities to Serve County Sanitation Districts No. 1, North Half of No. 6 and No. 7 and all appendices thereto; B. Comments and responses to comments on said Draft EIR; 2. That the Boards of Directors of DISTRICTS do hereby find that changes or alterations have been required in, or incorporated into the Project which will mitigate or avoid any significant adverse effects identified in the Final EIR as specifically itemized below. A. Earth Resources Impacts: Construction of various projects contemplated in the Master Plan will require temporary landform alterations; e.g. trenching, excavation, paving (Draft EIR, page 19). Certain projects will result in net earth removal. Findings: All grading and landform alterations will be in accordance with the appropriate jurisdictions• grading ordinances. Landform impacts are temporary and will be avoided when mitigation measures identified in the Draft EIR are applied (Draft EIR, page 21). 3 Impacts: Erosion potential is increased during construction (Draft EIR, page 20). The proposed improvements may be subject to geologic ~ hazards, e.g., seismic shaking, liquefaction (Draft EIR, pages 18 & 19). Findings: An erosion siltation control plan will be developed and submitted to .. the Regional Water Quality Control Board and Department of Fish & Game for alternate phases of construction (Final EIR, pages 1 & 2). Detailed geotechnical reports will be prepared during design to determine local bedrock or soil conditions and to determine proper methods of construction (Draft EIR, page 10). Standard engi- neering practices and construction techniques will be employed to ensure structural integrity of all facilities. Seismic considerations will be evaluated in conjunction with design. Implementation of the adopted mitigation measures identified in the Draft EIR (pages 21, 22 & 23) and Final EIR, (pages 1 & 2) will eliminate significant adverse impacts. B. Hydrology Impacts: Construction could result in potential water quality effects from erosion and sediment transport (Draft EIR, page 25). Groundwater may be encountered during construction. The Tustin Orange Trunk lies adjacent to an existing stream bed and could be affected by significant storm flows. Findings: Mitigation measures within the Draft EIR include erosion control methods (Draft EIR, pages 26 & 27) and use of portable sump pumps discharging into an existing sewer line to control groundwater 4 to meet NPDES dewatering permit requirements (Final EIR, page 6). The Tustin Orange Trunk will be designed to resist flotation if a flooding hazard exists. Construction of this facility between October 1 and April 1 will be avoided to minimize sedimentation of downstream areas (Final EIR, page 1). These adopted measures will eliminate significant adverse impact. Discharge of groundwater and surface runoff will be in accordance with the DISTRICTS' NPDES dewatering permit (Final EIR, pages 1 & 2). Impacts: The Fairview-Gisler Trunk alignment may cross the Santa Ana River. Findings: Projects which could impact flood control facilities will be reviewed by Orange County Environmental Management Agency when applications for permits are filed. Coordination with Orange County Environmental Management Agency will mitigate significant adverse impacts. c. Biology Impacts: No significant biological impacts are expected in District No. 1 as the facilities are to be located within sites previously disturbed. While most projects in Districts No. 6 and 7 are within street rights of way, a riparian habitat extends adjacent to portions of the Tustin-Orange Trunk. The area to the north of the proposed Tustin-Orange Trunk has been identified as an area of sensitive habitat (Draft EIR, page 36). Construction of the Fairview-Gisler project 5 could potentially impact the foraging season of the California least tern, an endangered species, in the Santa Ana River downstream from the project site (Final EIR, page 1). Some vegetation removal would be required (Draft EIR, page 37). (. .• -l Findings: The California Department of Fish & Game recommended avoiding construction of the Tustin-Orange Trunk from October 1 to April 1 to minimize sedimentation of the downstream area (Final EIR, page 1). Every attempt will be made to adhere to their recommendation. The Department of Fish & Game further recommended that construction of the Fairview-Gisler Trunk be scheduled for other than April 1 to August 1 to avoid interference with foraging activities of the California least tern (Final EIR, page 1). Every attempt will be made to meet that schedule and the DISTRICTS will coordinate with the California Department of Fish & Game during design of these facilities and in obtaining the Department of Fish & Game 1601-1606 permit. The DISTRICTS find that with appropriate mitigation measures as outlined in the Draft EIR, pages 38 & 39 and the Final EIR, page 1, and coordination with the California Department of Fish & Game, the impacts can be mitigated to a level of non-significance. D. Cultural Resources Impacts: The proposed projects will not affect any known archaeological or historical sites (Draft EIR, page 45). 6 Findings: Since the majority of the proposed facilities lie within disturbed areas, no mitigation measures are required. No known sites lie within the alignment of the Tustin-Orange Trunk which passes through an area still remaining in its natural state (Draft EIR, page 45). Should a site be encountered during construction, the ' DISTRICTS will contact a qualified archaeologist to investigate the findings. E. Water Supply Impacts: The completion of the proposed project would accommodate growth as approved by local planning jurisdictions which in turn would place a greater demand on all water resources (Draft EIR, page 46, Final EIR, page 6). Findings: The County Sanitation Districts are a single purpose agency with the sole function to collect, treat and dispose of wastewater. As such, it is the DISTRICTS responsibility to accommodate the growth approved by other local zoning authorities. The DISTRICTS reconunend the use of flow reduction measures for development projects with large wastewater flows as a water conservation measure. F. Transportation and Public Safety Impacts: Potential traffic congestion, changes to circulation patterns, traffic control and attraction to the construction site will have a short term impact on the project areas during construction (Draft EIR, pages 49, 88 & 89). 7 Findings: From a traffic engineering perspective the proposed project will have no long term impacts in terms of traffic generation (Draft EIR, pages 49 & 57). The DISTRICTS will closely coordinate with the affected cities and County and Caltrans on traffic control and traffic patterns. Where possible, alternate construction techniques such as tunneling will be used to minimize traffic impacts (Draft EIR, page 57). The DISTRICTS find that all impacts are short term construction related impacts. With the mitigation measures outlined in the Draft EIR, pages 60, 61, 62, 63, 89 & 90, these impacts can be reduced to a level of insignificance. The DISTRICTS take particular note concerning coordination of construction in the City of Irvine (Final EIR, page 4). G. Existing Land Uses Impacts: Disruption to residential and commercial areas as well as schools may occur during construction activities. Findings: The DISTRICTS will coordinate all construction activities with the affected City or the· County of Orange. Impacts wi 11 be short term related to construction activities. No long term impacts are expected. H. Public Utilities Impacts: Potential impacts include disruption to service and interference with other ongoing utility projects (Draft EIR, pages 78-81). 8 ;. Findings: The DISTRICTS will mitigate these impacts to a level of insignificance through close coordination with all utility companies during design of the projects. The DISTRICTS will comply with the Department of Health & Safety's criteria for separation of water mains and sanitary sewers. I. Growth Characteristics Impacts: The proposed facilities will enable the DISTRICTS to correct existing system deficiencies and accommodate increased wastewater flows from zoning changes approved by the Cities and County within Districts Nos. 1, 6 & 7 (Draft EIR, page 81). Findings: The County Sanitation Districts of Orange County are a single purpose entity with the sole responsibility to collect, treat and dispose of wastewater generated throughout our service area. As such, the DISTRICTS do not cause growth but rather accommodate growth approved by local zoning authorities. The Master Plan facilities evaluated in the EIR are necessary to correct existing system deficiencies, provide desirable system flexibility and meet the DISTRICTS' obligations to provide adequate sewerage facilities to protect the health and safety of the community. 3. The Boards of Directors of DISTRICTS further find that although changes, alterations or conditions have been incorporated into the projects contemplated in the Master Plan which will substantially mitigate or avoid significant effects identified in the Final EIR, certain of the significant effects cannot 9 t_ --• be mitigated to fully acceptable levels. The remaining impacts identified below may continue to be of significant adverse impact even when all feasibly known and identified mitigation measures are applied. A. Impacts to land uses in all three Districts will be short-term in nature but unavoidable. Open space and undisturbed land uses will be temporarily impacted by construction. Findings: Temporary impacts to open space and undisturbed areas during construction are an unavoidable effect of project implementation. These impacts are of a temporary nature and will be mitigated to the fullest extent possible. Upon completion of the projects, revegetation will occur. The Boards of Directors find it infeasible to further mitigate the impacts to open s~aces and undisturbed lands. The projects outlined in the EIR are necessary to accommodate the waste-\...,) water flows generated by City and County approved development plans. If the projects are not implemented, development as provided for in the County and City adopted General Plans could be curtailed or reliability of the wastewater collection system could be reduced. B. Short-term construction equipment and dust emissions will result during grading and construction activities (Draft EIR, pages 66 & 94). Findings: The proposed projects will lead to construction activities which will cause temporary increases in exhaust and fugitive dust emissions in the immediate vicinity of construction. The DISTRICTS will comply with Rule 403 of the Southern California Air Quality Maintenance District (SCAQMD) Rules regarding fugitive dust emissions. 10 v In approving the projects subject to the conditions and mitigations set forth, the DISTRICTS are doing all that is feasibly and reasonably possible at a local level for short term construction impacts. The rep·l acement of the Lane Road Lift Station with the installation/of the South Irvine Lift Station should provide for better overall energy efficiency which helps offset some air quality imp acts. C. Increased noise during construction. Findings: All construction activities will comply with the noise limitations set by the individual cities or the County of Orange. Proper use and maintenance of noise reduction devices on heavy equipment.will help to mitigate the problem and construction activities will be limited to daylight hours in noise sensitive areas {Draft EIR, page 76). D. Short term aesthetic impacts will occur during construction. Findings: Efforts will be made to minimize the aesthetic impacts during construction. Mitigations include constructing the Project in short segments (e.g., 1 mile) in order to confine the impact, reestablishment of landscaped areas after construction, removal or recontouring of excess earth, and burial of all sewer lines. The Boards of Directors find the above mitigation measures will substantially reduce the impact and that further measures are not economically feasible for a short term impact. 11 4. Certain changes or alterations (e.g., mitigation measures) are required \..,.) in or incorporated into the Project through the permitting responsibility and jurisdiction of a public agency other than County Sanitation Districts Nos. 1, 6 and 7. These changes will be included in permits obtained from the applicable agency by DISTRICTS or its contractor as itemized below: A. Rule 403 of the Air Quality Management Plan is applicable to the Projects and when implemented provides partial mitigaton for short term air quality impacts. The South Coast Air Quality Management District is responsible for insuring compliance with and implementation of these rules. B. Construction permits for the Projects are required from the City in which the work will take place. Enforcement of the traffic, grading and construction permits will involve, on a project by project basis, one or more of the following cities: Costa Mesa, Irvine, Newport Beach, Orange, Santa Ana and Tustin. The County Environmental Management Agency will be responsible for construction permits in County owned streets and any permits which might be required in connection with flood control facilities. C. Encroachment permits for construction in State Highways will be required for some projects. Caltrans is responsible for insuring compliance with requirements contained in the encroachment permit. D. A dewatering permit will be required for discharge of groundwater encountered during construction. The Regional Water Quality Control 12 Board is responsible for insuring compliance with dewatering permit requirements. E. Construction in the Handy Creek and Santa Ana River habitat areas will be closely monitored by the California Department of Fish & Game. 5. The Boards of Directors of County Sanitation Districts Nos. 1, 6 and 7 have balanced the benefits of the proposed Project against its unavoidable environmental risks in determining whether to approve said Project. The Boards do hereby further find, determine and state, pursuant to the provisions of Section 15093 of the State Guidelines, that the occurrence of those certain significant environmental effects identified in the Final EIR and set forth in paragraph 3 above have been found acceptable and will be permitted without further mitigation due to the following overriding considerations: A. The projects are necessary to accommodate wastewater flows from ongoing development approved by the local zoning authorities. The DISTRICTS are a single purpose agency with the responsibility to collect, treat and dispose of wastewater generated within the DISTRICTS' service area. Construction of the Project identified in the EIR is necessary to provide sewerage facilities to serve development approved by the Cities and County after separate environmental review by the approving entity as identified in local land use plans. The DISTRICTS' growth projections are based on current trends and represent a fair estimate of growth rates in tributary areas. The present accommodation of these anticipated 13 capacity demands is more cost effective and fiscally responsible to taxpayers as well as less environmentally damaging than constructing a separate facility in a few years. B. The Boards of Directors find that implementation of the project alternatives~identified in the Final EIR are infeasible as follows: 1. No project alternative. The DISTRICTS' sole function is to provide sewerage facilities to adequately collect, treat and dispose of wastewater. If the no project alternative is implemented and no new facilities are built to accommodate City and County approved land uses it could become necessary to curtail connections to the DISTRICTS' system if adequate capacity does not exist. In addition, the sewer system could become unreliable with potential raw sewage back-up in the streets and discharge of V untreated wastewater to the ocean. 2. Alternative alignments A & B were considered for the Airport Relief Trunk Sewer. The impacts specific to both alignments are related to traffic and public safety. The alignment study prepared by Boyle Engineering, dated November 1, 1983, finds that the Von Karman alignment of the Airport Relief Trunk Sewer offers the greater flexibility in serving the area. It is also the least environmentally sensitive of the two alternatives because it avoids public safety impacts where construction equipment could interfere with aircraft landings and also minimizes traffic 14 impacts. After consideration of the alignment study, on December 14, 1983 the Boards of Directors adopted the Von Karman alignment of the Airport Trunk Sewer. c. For the reasons set forth above it is not economically feasible to further mitigate or avoid the environmental effects hereinabove identified. PASSED AND ADOPTED AT A REGULAR MEETING HELD APRIL 11, 1984 15 APRIL 11, 1984 REPORT OF THE JOINT CHAIRMAN WE HAVE BEEN INFORMED BY JIM ANDERSON, EXECUTIVE OFFICER OF THE REGIONAL BOARD, THAT THE 30l(H) WAIVER HEARING FOR OUR DISTRICTS WILL BE HELD JOINTLY BY EPA REGION IX AND THE REGIONAL WATER QUALITY CONTROL BOARD IN RIVERSIDE ON JUNE 8TH. STAFF WILL BE REPORTING ON THE PROPOSED PERMIT REQUIREMENTS AND THE COSTS OF THE OCEAN MONITORING PROGRAM AT OUR BOARDS' MAY 9TH MEETING, THE EXECUTIVE COMMITTEE WILL MEET AT 5:30 P.M., APRIL 25. INVITE DIRECTORS TO ATTEND AND PARTICIPATE IN THE DISCUSSIONS: DON ROTH DON SALTARELLI BILL VARDOULIS STATUS REPORT FROM THE SELECT COMMITTEE TO ADVISE STAFF RE RFP's ON 0FFSITE REUSE/DISPOSAL OF SLUDGE. MEET ING DATE April ll, 1 984 TIM E 7 :3 o p.m. DISTRIC TS 1,2 ,3,5,6,7 & 11 ---------------------- DISTRI CT l (CRA NK) II. II." HANSON ... II. v (LUX EMBO URG ER ).GRISET ••• , ··~::::: === (HO ES TE REY) ••• Is Al TA RELL I I I v---- ( w I EDER ) I I I I I. I STANTON •• I I·~==::::: DISTRICT 2 (MUR P HY) I I I I I I I \o/EDAA . I I . I I I ,,...- (OV ERHOLT) I I I I I ROT H. I I. I I I ·.....i..::::::. === === (AD LER),,,,,,,, aRowN.,,,,, ·~ (N ELSON ),,,,'' .COO PE R. I I I I ·.l.J:r::.. ----- (K u ZN I K) • I I I I I I HOLT I I I I • I I ,.._.i.::::::::_ === === (LUXEMB OURG ER). GR IS ET •• '' I·.-::::::::. (OD L UM),,,,,,, ,KA WAN AMI,,, ,~:::::::::::::::::::: (CULVER),,,,,, ,PERRY ,,,,,,·~ ___ _ (S EYER), I I I I' I .SMITH •••• I I•--....::::; ---- (W IE DER), I I I I I .STANTON . I I I ·~ ---- (!iOLMBERG)' I I I .WEDEL . I I ' I I I ............ (CAT LIN ) I I 11 I I .W INTERS. I I I·--=::::::::::::::::::::::::::: DISTRICT 3 (O LSON ),,,,,,,,FINLAYSON,,, ..........-- (PARTIN) I' I I I I .MULLEN. I I I •• ~::::::::::== (ADL ER ) I I I I I'.' BROWN . I •••• ·..J:::::::: (PERRY)'. I. I. I .CULVER •• I 11 ·~:::::::::: == (SEIDEL , ••• I ••• ~. I •••• •-LL (RIS NER ) •• II I •• GRGAS •• I . I.·~ ---- (DAV Is ) I • I I I •• I GR I FF IN' I I I ·.....i.::::::.. == == (LUXEM BOURGER ),GRIS ET,,,,, •.-J.:::::::. (RELL ). I I. 111. 111\ARSHOTT. I.·~::::::::::== (COOPER), I I I'' .NE~SO N •• ' I··~ ---- (OVERHOLT) I' I. I ROTH •• I I I I I • ........- (wI EDER ),,,,, •• STANTON .,,,.~::::::::::::::: (SELVAGGI),. I I .SYLV:A . 11 I'·~ ---- (MANDIC), I I I' I .THO MAS •• I I I·~ ------ (H OLMBERG ) I I I I I WEDEL ' I I' I. I '-""" (CATLIN),,.' I •• WIN TERS •• I I·~==== u[STRICT 5 (MAURER)' I I I.'~. I' I I I I • ....,.. (HEATHER), I I ••• PLUMMER ••• ··~ ------ (W I EDER ) ••• I I •• STANTON.' I I·~::::::::::== DISTRICT 5 (SMITH). I I I •••• WAHNER. 11 I.·~ (MAUR ER ),,,,,''~'''''''.~::::::::::::::: (W IEDER ) 11 I I' I ' STANTON . I I'·~ ---- DISTRICT 7 (BEYER),,,,,,, ,SMITH ,,,,,,, V"" (MA URER ).''''''~''',,,,,~::::::::::::::: (H OESTEREY ), I' .EDGAR •• I I I I .__i.:::::: ---- (LUX EMBOURGER ).GRISET ...... ~ (WIEDER). I I I. I' STANTON, I I I .--:::::: ---- (AGRAN ) I I I . I''' VA RDOULIS. I.-:::::::----- (GR EEN ),.' I'' I .WAHN ER. I. I I I ~::::::::::::::: DISTRICT ll (M AC ALLI STER),BA ILEY ...... i..--- (MAC A l ~ISTER),PATT JN SON •• ·~==:::::::::: (WI EDER/, I. I . I .ST AN TON •• I I·~---- 1/17/84 JOINT BOARDS (MAC ALLISTER).3AILEY ••• 11. ~ (A DLER ) •• I I I I I. 3ROWN. I I I I I.~=== (NELSON), I I. I I .COO PER. II •• ·~ -- (PERRY),. I.' I I .CU L VER. I I I I·~ -- (H OESTEREY )' I. I EDGAR. I 11. I I ~ (O LSON ), I •• I I I .FINLA YS ON. I.~ -- (S E IDEL),., •••• ~ •• ,,,,,~ -- (RISNER), I I I I I .GRGAS ••• I. I·~ -- (D AV I s) I • I ••• I I GRIFF IN •• I • I -.i:::::::::... == (LUXEMBOURGER). GR! SET I I I I.·~ -- (CR ANK) I I I ••• I. HANSON. I •• I •-J.L (MAURER),, 11 ••• ~ ••• 11. • ·~ == (K UZNIK). I I I I •• HO LT. I I •••• ~.....w::::::. -- (OD LUM ) I •••• I I. KA WANAM I ••• ,._.i..::::::: (R ELL ). I I •• I. I .MARSHOTT ............... -- ( p AR f I N ) I I ••• I I MULL EN ' ' I I I • .-1.L == (COO PER )''' I I I I NELSON •• I I I ,_il..,_ (MAC ALLISTER), PATTINSON," V""' -- (CU L VER),,,,,, .PERRY.,,,,, ,....i.::::::::-- (H EATHER ) I. I. I I PLUMMER . I I I . '-"""" -- (OV ERHOLT ). I I •• ROTH . I I I. I I,--:;::::: -- ( HOESTE REY) I I. I SALTARELLI .·~ == (BEYER) I I I. I. I I SM I TH •• I I I I I ~ (WIEDER). I I I I •• STANTON . I I I·~ -- (S EL VA GGI ). I. I .SYLVIA . I I . I •....l.ocC === (MANO I c) I I I I I I I THOMAS I I. I I ·~ (AGRA N) I. I' I I •• VARD OUL!S •• ·~ === (GR EEN /SMITH), ,WAHNER,,,,,.~ (MURPHY).,,,..,WEDAA ....... '-"'"'" -- (H OLMBERG), I I •• WEDEL . I I I. I.~ --- (CATLIN). I. I,, ,WINTE RS . I. I·~:::::::::: STAFF : OTHERS : HARPER ...... ""' SYLVESTER,, ,"""'V"° -- CLARKE ,. I'' I ..,/ :::::::: DAWES' I. I I I I .,..,. ANDERSON ' I I , -;::7'" -- BU TL ER.' I'',-.::::::==--- BROWN .' I I I ,,---;::::::r---- BAKER . I '. I'.~ --- KY LE •• I I I I I ,--;;::o---- YOUNG, I I I I I.----- WOODRUFF' I I ' ...,,,. HOHENER, ,, , .--....... --- HOWARD .' I I I.------ HUNT.' I I II'.~ --- KE ITH .'. I' I ,-;:::7"'" --- KN OPF ••• I . I.::::::::=== LE aLANc.,, • ___ _ LINDSTROM I I I LYNC H. I I I I I.~ --- MART I NSON . I.----- PEARCE. I .. I.:::::::::::::::::: rut ,W.~~ ~61;".4 ~~ April 11, 1984 Joint Meeting Notes #7(a) -Report of the Joint Chairman Chairman Holt stated that he would like to take the opportunity to thank each and every one of the Directors for the time and dedication they give to these Sanitation Districts. Said they have made his job an easy one and a rewarding one. He added the staff we have here is truly a dedicated staff and one of the finest in Orange County. One of the things he will be disappointed in not seeing resolved is the 30l(h) waiver. The hearing will be held by EPA & RWQCB in Riverside on June 8th. Staff will be reporting on this at the June Board Meeting. Another project not yet complete is the deep ocean disposal research project. We are getting very close on that. Re CASA and AMSA, strongly recommended the Districts keep their membership in these associations. Said he was currently serving as a Director of CASA and asked that this organization stay actively involved. They both do a lot to further movements of good Sanitation practices. Said there were other people to thank too numerous to mention but thanked John Carollo Engineers and Tom Woodruff for their outstanding cooperation. Congratulated all of the Directors that had been re-elected. Chairman Holt then called a meeting of the Executive Committee for April 25th at 5:30 p.m. and invited Directors Don Roth, Don Saltarelli and Bill Vardoulis to attend. Mr. Holt reviewed to the status report in the Directors' folders with regard to the RFP's for Offsite Reuse/Disposal of Digested, Dewatered Municipal Sewage Sludge, Specification S-030. He indicated that the next meeting of the Select Advisory Committee would be at 4:00 p.m. on April 25th immediately preceding the Executive Committee meeting to further review the RFP's and would meet again at 6:00 p.m. immediately preceding the May 9th Board Meeting. i7(b) -Report of the General Manager FAH reported that the Senate will act on the Bill this month. Hope when House gets busy on their bill, there will be something on our ocean research project. Mr. Harper referred to the Supplemental Agenda items. Item il4(a) is jsut a change in the name of the company. Item il4(b) is requesting authorization to modify two additional air flotation units at Plant No. 2. As reported in February, we have had some difficulties removing waste ac~ivated sludge. We made a modification and it has been working far better than expectations. Are asking that the Board approve this for an amount not to exceed $30,000. i7(c) -Report of the General Counsel Nothing to report. Stated that on behalf of everyone in this room, would certainly miss Chairman Holt. ill(a) -Report of the FPC Director Edgar reported on behalf of the FPC. In connection with the Capital Outlay Fund, this year the different items are separated into three categories--(1) old items that need replacement (2) items where we are making modifications to our system to enhance it because we are directed through EPA or our own common sense and (3) items which identify the fact that we are a growing county and as the volume of sludge increases, we have to enhance our capacity. He said there is an equal distribution between items--about $10 or $11 million in each category. Re energy conservation, the amount of electrical energy is skyrocketing. We are participating with the Edison Company to analyze our electrical consumption to optimize our savings. ·He referred to the Summary of Energy Saving Actions on the back of the FPC Report . We have saved over $300,000 in avoiding consumption of electrical energy. Said he hoped we can get some kind of report on this because a great deal of our electrical expenses is because of EPA requirements. Re odor control chemical usage, because of the extremely high cost of chemicals, we might need to spend $2.8 million for different kinds of chemicals next year. said it was very important to look at chemicals very closely and not just because we are mandated · to do so. M/S to receive and file FPC Report. #14 -ALL DISTRICTS OTHER BUSINESS Joint Chairman Holt announced that this was Director Duane Winters' last meeting. Director Winters expressed his regret that he didn't have enough time to spend on the Sanitation Districts' business over the last few years. Thought the issues re sewerage facilities were some of the most important ones in the County. il8 -DISTRICT 2 OTHER BUSINESS Chairman Holt indicated that there was a gentleman from Brea that wanted to address the District 2 Board. Recognized Richard P. Friedrich. He stated that he owned a coin-operated laundry in Brea. About one year ago he received a notice that it would be necessary to pay $418± a quarter. No one else is his area is paying the charge. Questioned why. Blake Anderson responded and referred to the staff report in the Directors' folders re Industrial and Commercial User Permits which briefly outlines the status of District 2 permittees. Laundries are permitted as a Class II permittee. We have been in the process of placing all high water users into permits. There are 4 laundries in Brea and of those two are presently under permits. Have been permitting Class II facilities for several years now and District-wide we have approximately 1000 Class II permittees. We are working with various water purveyors to determine if they can provide us with computer service to seek out Class II water users. Do not _have. the staff to do all the permits at one time. Last summer the cutoff for permittees was 1 million gallons per year. This summer is will be 750,000 gallons per year. Through City of Brea files, Mr. Friedrich was selected. Mr. Friedrich stated that there is another laundry on Euclid and one on Yorba Linda Boulevard and they were larger th~n his but did not pay charge. Is not fair. BPA said they are developing the list as quickly as they can but there are constraints getting to the other various water companies. It is a partially imperfect system but we have a very large County to deal with. Mr. Friedrich said he was currently being billed for 1.143 million gallons per ·quarter after 9% consumption loss. Asked how we arrived at that figure? BPA replied that it is based on past water bills suppied to us. Mr. Friedrich stated that this is over twice his actual · consumption. Last year it was 2.7 million gallons. Based on the billing, it would amount to $5.8 million per year. Blake restated that we had used the previous year's consumption records. Director Wedaa stated that it seemed to him that the gentleman had a point. Is not right to have only one or two others in a city having to pay a permit fee when they are in the same business. It seems we ought to do it on some kind of even-handed or fair way. Seems we should re-examine our policy on this. Secondly, is that the Directors here have heard a variance relative to the flows. Thought we should examine our policy as to how we are going to charge permit tees. -2- Director Roth stated that this was a very interesting discussion. He told Mr. Friedrich it was most important to take this to our staff and if. he can't get it worked out with staff, then come back to the Board. Mr . Friedrich said he had had very poor luck in talking to staff. Only Director Sam Cooper called him back. Roth said if he:was not satisfied before leaving that night, the staff would be directed to handle this. Holt then directed staff to come to a reconciliation of these numbers and if there· is any problem with the numbers, should report back to the Board. It was so moved, seconded and carried. Holt also suggested that this be put before a policy committee to review the permittee policy. i20(c) -DISTRICT 11 -Wilmore City Development Director B~iley asketl what the security was going to be for this agreement? Tom Woodruff replied that he had been talking to Mr. Young in the last several days and had outlined quite clearly the items we will need to review such as the title reports to identify the encumbrances on the property to be sure the property can support a Deed of Trust of $342,000. Have discussed looking at something other than a Deed of Trust. Have requested financial documents used to finance the project to be sure it doesn't have any other encumbrances. At this time have not seen any of the documents at all. They did propose a form of Promissory Note and Deed of Trust. The form is fine but said he was not at all satisfied that we have security that is valid. We need to get some independent analysis of it. through lenders and bond issue documents. If Board thinks this is acceptable, can approve agreement subject to approval of security by his office. If they reach some dilemma, will have to come· back to the Board. Stanton restated that the staff is requesting a conditional approval. Item 20(d) was then moved, seconded and carried. Will come back to the Board if not approved by the General Counsel. TLW added that District 11 presently has two other outstanding agreements relative to disbursement of connection fees collected. One with the City of Huntington Beach for $300,000.± and the second with Seacliff Estates for $1 .3 million plus interest. Said he has told Mr. Young that he has issued a legal opinion to the Board that there is no legal impediment to approving such an agreement. If the City of Huntington Beach or Seacliff should raise some objection to this,· then wi.11 have to address this further at that time. The agreement with Wi'lmore should provide certain escape clauses. Bailey asked if he had been in touch with their City Attorney at all and TLW replied no. She added that she did have a conversation with someone who was a little concerned that it would appear that we have the money to pay them back now if we can enter into this agreement. She said it might be a good idea to contact the City and Seacliff to see if there is any objection. Tom indicated that he thought the discusison was within the discretionary approval of the Board. Other parties may disagree with his opinion though. We made a payment to Seacliff for $88,000_± for 1982 collections. Should proceed with a little caution here. Stanton stated that he put his trust in the staff to handle this. Bailey added that she just wanted to express her concerns but if the rest of the Board doesn't feel that way, that is fine. -3- i23(a) (2) -DISTRICTS 5 & 6 -Public Hearing re M.P. EIR The Chairman recognized Al Schnieder from Envirosphere Company, Districts' consultant, who briefly addressed the Boards. He stated that the impact of the projects is growth accommodating, not growth inducing. To date no comments have been received by staff. i26(b) -DISTRICTS 1, 6 & 7 -Approval of Final EIR re M.P. The Chairman recognized Larry Buxton from Courton & Associates who summarized the responses to the comments received on the Final EIR. He indicated that there would be temporary impacts from construction. Only long-term adverse impact would be a permanent commitment of land and easements to serve the facilities. Said we have received several comments. Briefly reviewed comments from: (See Staff Summary Report mailed with Final EIR) California Office of Resources, Energy and Permit Assistance California Department of Fish and Game California Regional Water Quality Control Board, Santa Ana Region City of Santa Ana City of Irvine Orange County Water District Pacific Bell City of Newport Beach -4- March 30, 1984 STAFF SUMMARY REPORT COUNTY SANITATION DISTRICTS of 0 RANGE COUNTY, CALIFORNIA P.O.BOX 8127 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 (714) 540-2910 (714)962-2411 RESPONSE TO COMMENTS RECEIVED ON FINAL ENVIRONMENTAL IMPACT REPORT ON CONSOLIDATED MASTER PLAN OF TRUNK SEWER FACILITIES TO SERVE COUNTY SANTIATION DISTRICTS NO. 1, THE NORTH HALF OF NO. 6 AND NO. 7 At the regular meeting on January 11, 1984, the Boards of Directors of Districts 1, 6 & 7 conducted a public hearing on the Draft EIR for the Consolidated Master plan of Trunk Sewer Facilities to Serve County Sanitation Districts No. l, the North Half of No. 6 and No. 7. A representative of the Districts' consultant, Courton and Associates reviewed the Draft EIR which had previously been mailed to the Directors with a staff sununary. No other person commented. Following the hearing the Boards fixed the period for comments on the Draft EIR and directed staff and the consultant to prepare the final EIR after it closed. The EIR identifies and addresses unavoidable adverse impacts (those impacts which continue to be of significance even when all known and feasible mitigation measures are applied) that are temporary and short term such as disruption of natural vegetation and wildlife habitat, air quality, noise, temporary landform alterations and aesthetic impacts, all encountered during construction activities. Other impacts on transportation, public safety, biological resources and some noise and safety impacts can be mitigated to a level of insignificance. The only long term adverse impact identified is permanent commit- ment of land easements for the maintenance of the pipelines after installation. Since the hearing, the Districts have received the following comments on the Draft EIR which are summarized along with the environmental consultant's responses: . California Office of Resources, Energy and Permit Assistance The remarks from the Office of Resources were advisory in nature, pointing out that comments received from interested parties on the Draft EIR during the review period had to be addressed in detail and supported. The letter further stated that the lead agency (Districts 1, 6 & 7) must make written findings for each significant effect and must support its actions with a written statement of overriding considerations for each unmitigated significant effect. These items have been addressed in the enclosed Resolution No. 84-42, A Resolution of the Boards of Directors of County Sanitation Districts Nos. 1, 6 and 7, Certifying Final Environmental Impact Report Consolidated Master Plan of Trunk Sewer Facilities to Serve County Sanitation Districts No. 1, North Half of No. 6 and No. 7, Making Certain Findings in Connection Therewith, and Adopting a Statement of Overriding Considerations, which has been prepared in accordance with current CEQA Guidelines. California Department of Fish & Game The comments received from the California Department of Fish and Game were pertinent to District No. 6 and 7 relating to mini- mizing sedimentation of downstream areas and protection of wildlife resources, wetlands and vegetation. Fish & Game is concerned about the construction period for the Tustin-Orange Trunk and the Fairview-Gisler Trunk, and requests activities be scheduled to avoid the rainy season for the Tustin-Orange Trunk and the least tern foraging period for the Fairview-~isler Trunk. The EIR and Resolution include stipulations that an erosion- sil tation control plan will be reviewed and approved by the Regional Water Quality Control Board and the Department of Fish & Game prior to construction. A construction window that avoids interference with endangered or migratory species and minimizes downstream sedimentation shall be incorporated. California Regional Water Quality Control Board, Santa Ana Region The Regional Water Quality Control Board's comments included the necessity for an erosion-siltation plan, discharge of dewatering wastewater in accordance with an NPDES permit and concerns about the effects of the projects on amounts and quality of wastewater treated and discharged by the Districts from the Regional Plants. The final EIR incorporates the erosion-siltation plan and dewatering requirements. It states that an EIR for the Districts' Joint Works Master Plan will soon be prepared as part of an on- going planning program which integrates the collection system planning and construction with facilities needed to comply with NPDES permit requirements. -2- City of Santa Ana The City of Santa Ana stated they did not anticipate any adverse impacts to their facilities. City of Irvine The City of Irvine's concerns are generally related to traffic impacts and coordination of planned projects. The Final EIR addresses these comments. Prior to final design or construction the Districts will closely coordinate with each of the affected Cities on all phases of construction and will incorporate the City's concerns into the projects. Orange County Water District Comments from the Orange County Water District included a statement that the EIR was not accurate in its assessment of groundwater levels and that an NPDES permit would be necessary if groundwater was encountered. It also discussed increased water demands resulting from increased population accommodated by the new master plan facilities. The Final EIR addresses these comments. The Districts have a blanket NPDES permit for dewatering requirements. Any increase in population to be served by the new master plan facilities is the result of planning and development decisions made by local zoning authorities. The Sanitation Districts have a responsibility to provide adequate sewerage facilities to protect the public health of the community. Pacific Bell Pacific Bell commented that it would need to review plans before accurately assessing impacts to its facilities. The Districts forward copies of plans to all utilities for review prior to commencement of construction. City of Newport Beach Comments from Newport Beach related to the proposed impacts resulting from realignment of the proposed Airport Relief Trunk. The City implies that existing surface access easements for the Districts' facilities in the airport vicinity act as a major constraint to airport development and growth. The City also mentioned that the Draft EIR did not address the alternative alignments. -3- The Districts' existing surface access easements are for the South Irvine Subtrunk which crosses the north end of the airport which must be moved if the County requests, and the MacArthur Trunk Sewer through airport property. These easements will not be affected by the new Von Karman alignment of the Airport Relief Trunk. The Von Karman alignment was adopted by the Boards at their meeting December 14, 1983 at which time the pipe was increased two sizes to acconunodate changing development patterns toward increased densities being approved by the local zoning authorities. This alignment best responds to the current growth trends approved by the Cities of Irvine and Newport Beach and the County, and is the least environmentally sensitive in terms of traffic and public safety impacts. The Districts' growth projections are based on current trends and represent a fair estimate of anticipated growth in the tributary area. The present acconunodation of these anticipated capacity demands is believed to be more cost effective and fiscally responsible, as well as less environmentally damaging than constructing a new sewer in a few years because of inadequate capacity. The impacts of the two alignments were discussed in the Draft EIR on pages 53, 54 & 57. These impacts largely related to public safety and traffic. The Von Karman alignment of the Airport Relief Trunk avoi~s short term construction impacts with the existing airport because crews would not have to be working in the path of the aircraft and traffic control impacts are less. The Von Karman alignment also provides better system flexibility. The conunents and responses are more fully detailed in the enclosed Final EIR and Resolution No. 84-42. Consideration of approval of the Final EIR is proposed to be placed on the Board's agenda for the regular April 11, 1984 meeting. IF ANY DIRECTOR HAS A QUESTION, PLEASE CALL TOM DAWES OR HILARY BAKER, 540-2910 -4- .. .., COUNTY SANITATION DISTRICTS NOS. l, ~' 3, 5, 6, 7 AND 11 OF ORANGE COUNTY, CAUFORNIA MINUTES OF THE REGULAR MEETING 011 APRIL 11., 1984 ADMINISTRATIVE OFFICES 10844 EJ.TJS A VENUE FOUNTAIN VALLEY, CALIFORNIA ROLL CALL A regular meeting of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11 of Orange County, California, was held on April 11, 1984, at 7:30 p.m., in the Districts' Administrative Offices. Following the Pledge of Allegiance and invocation the · i.1 was called and the Secretary reported a quorum present for Districts Nos. 1, 2, 3, S, 6, 7 '8'ld 11 as follows: · DISTRICT NO. 1: ACTIVE DIRECTORS x Robert Hanson, Chairman ~Dan Griset, Chairman pro tem x Don Saltarelli _!__Roger Stanton ALTERNATE DIRECTORS _orma Crank ____ Robert Luxembourger Ronald Hoesterey Harriett Wieder __ :• .. DISTRICT NO. 2: x Henry Wedaa, Chairman ~oon Roth, Chairman pro tem x Barbara Brown _Todd Murphy L._ DISTRICT NO. · 3 : ~ DISTRICT NO. 5: DISTRICT NO. 6: DISTRICT NO. 7: DISTRICT NO. 11: a Sam Cooper ~Dan Griset ~Donald Holt x Carol Kawanami x Bob-Perry x Don Smith x Roger Stanton ~Dorothy Wedel x Duane Winters x Bruce Finlayson, Chairman x Gerald Mullen, Chairman pro tem _!__Barbara Brown _!__Norman Culver Henry Frese ~Victor Grgas ~Don Griffin x Dan Griset _!__Frank Marshott _!__Carrey Nelson _!__Don Roth x Roger Stanton ~Charles Sylvia ~John A. Thomas ~Dorothy Wedel x Duane Winters Evelyn Bart, Chairman x Ruthelyn Plummer, Chairman pro tem _!__Roger Stanton x James Wahner, Chairman Evelyn Bart, Chairman pro tem _!__Roger Stanton _!__Don Smith, Chairman Evelyn Bart, Chairman pro tem ~Richard Edgar x Dan Griset x Roger Stanton x Bill vardoulis _!__James Wahner x Ruth Bailey, Chairman x Ron Pattinson __ x __ Roger Stanton -2- ____ E. Llewellyn Overholt, Jr. Marvin P. Adler Carrey Nelson Robert Luxembourger ---Robert Kuznik William Odlwn ____ Norman Culver Gene Beyer -----Harriett Wieder ----John Holmberg Buck Catlin _Richard Olson ____ Richard Partin _Marvin P. Adler Bob Perry ~Norma Seidel ----Joyce Risner Jesse Davis ____ Robert Luxembourger _____ Charles J. Rell _Sam Cooper E. Llewellyn Overholt,. Jr. Harriett Wieder _____ Anthony R. Selvaggi _Robert P. Mandie, Jr. _John Holmberg _Buck Catlin _!__Philip Maurer ___ Jacqueline Heather _Harriett Wieder _Steven Smith _!__Philip Maurer ____ Harriett Wieder _Gene Beyer _!__Philip Maurer ____ Ronald Boesterey ____ Robert Luxembourger ____ Harriett Wieder _Larry Agran _Barry Green ____ Don MacAllister ____ Don MacAllister ____ Harriett Wieder 4/11/84 STAFF MEMBERS PRESENT: OTHERS PRESENT: DISTRICT 1 Approval of Minutes ordered that said minutes DISTRICT 2 Approval of Minutes ordered that said minutes DISTRICT 3 Approval of Minutes Fred A. Harper, General·Manager, J. Wayne Sylvester, Assistant General Manager, William H. Butler, Secretary, Tom Dawes, Bill Clarke, Blake Anderson, Rita Brown, Hilary Baker, Penny Kyle, Ray Young V Thomas L. Woodruff, General Counsel, Harvey Bunt, Milo Keith, Gail Lynch, Al Schneider, Larry Buxton, Richard Friedrich, Sat Tamarabuchi * * * * * * * * * * * * * be deemed be deemed There being no corrections or amendments to the minutes of the regular meeting held March 14, 1984, the Chairman approved, as mailed. There being no corrections or amendments to the minutes of the regular meeting held March 14, 1984, the Chairman approved, as mailed. There being no corrections or amendments to the minutes of the regular meeting held March 14, 1984, 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 March 14, 1984, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 6 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held March 14, 1984, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 7 There being no corrections or amendments -.. Approval of Minutes to the minutes of the regular meeting :-liJ held March 14, 1984, the Chairman ordered that said minutes be deemed approved, as mailed. j DISTRICT 11 Approval of Minutes There being no corrections or amendments to the minutes of the regular meeting held March 14, 1984, the Chairman ordered that said minutes be deemed approved, as mailed. ALL DISTRICTS Joint Chairman Holt announced that he Report of the Joint Chairman would be retiring from the Board and expressed his appreciation to the Directors, staff, consultants and counsel for their assistance, cooperation and support during his terms as Joint Chairman. He also expressed his regret that he would not be on the Boards when several significant, ongoing issues that he and other Directors had been working so long and hard on are accomplished including \.,.) -3- r- 4/11/84 receipt of the Districts' 30l(h) Waiver and completion of the research planning study re deep ocean sludge disposal. Mr. Bolt urged that the Districts continue their membership in the California Association of Sanitation Agencies (CASA) and the Association of Metropolitan Sewerage Agencies (AMSA). These organizations greatly assist the Districts in obtaining reasonable legislation governing the Districts and provide very worthwhile information relative to operation and administration. Chairman Bolt then called a meeting of the Executive Conunittee for Wednesday, April 25, at 5:30 p.m. and invited Directors Don Roth, Don Saltarelli and Bill Vardoulis to attend and participate in the discussions. Status Report on RFP's for Offsite Reuse/Disposal of Sludge The Joint Chairman reported that sixteen proposals had been rece~ved by the Districts in response to the Request for Proposals for Offsite Reuse/Disposal of Digested, Dewatered Municipal Sewage Sludge, Specification No. S-030. Be briefly reviewed the types of responses received and stated that the next meeting of the Select Committee to Advise the Staff on the proposals was scheduled for April 25, 1984, at 4:00 p.m., immediately preceding the Executive Committee meeting. The Committee is also tentatively planning to meet again immediately preceding the next regular meeting of the Joint Boards on May 9, 1984, at 6:00 p.m. to continue their review of the proposals. ALL DISTRICTS The General Manager reported on Report of the General Manager supplemental agenda items relative to amending a previous Board action which authorized a negotiated purchase of 1300 Wyss Flex-A-Tube Medium Bubble Diffusers, Specification No. E-144, to provide for a change in ownership of the company from Wyss, Inc. to Parkson Corporation and proposed modifications to Two Additional Dissolved Air Flotation (DAF) Units, Job No. PW-128. He indicated that these additional modifications were being requested as a result of the successful experimental modification of one OAF unit approved by the Boards in February. ALL DISTRICTS Moved, seconded and duly carried: Ratification of payment of Joint and Individual District Claims That payment of Joint and individual District claims set forth on pages "A" and nan, attached hereto and made a part of these minutes, and summarized below, be, and is hereby, ratified by the respective Boards in the amounts so indicated. ALL DISTRICTS Joint Operating Fund Capital Outlay Revolving Fund - Joint working Capital Fund Self-Funded Insurance Funds DISTRICT NO. 1 DISTRICT NO. 2 DISTRicr NO. 3 DISTRICT NO. 5 DISTRICT NO. 6 DISTRICT NO. 7 DISTRICT NO. 11 DISTRICTS NOS. 5 & 6 JOINT DISTRICTS NOS. 6 & 7 JOINT -4- 3/07/84 $ 364,748.19 433,265.41 58,217.62 9,170.54 116,969.25 l0,·086.80 1,813.47 60,178.62 20,398.16 980.66 1,329.97 2,972.43 $1, 080, 131.12 3/21/84 $373,927.08 53,377.35 70,305.20 5,479.08 390.84 11,579.84 10,786.90 56,281.84 28,910.43 45,185.62 10,475.26 4,576.34 $671,275.78 4/11/84 ALL DISTRICTS Awarding purchase of Engine Analyzer/Diagnostic Scope, Specification No. E-146 Moved, seconded and duly carried: That the bid tabulation and recommendation re purchase of Engine Analyzer/Diagnostic Scope, Specification No. E-146, be, and is hereby, received and ordered filed1 and, FURTHER MOVED: That said purchase be, and is hereby, awarded to Bear Sales & Service, Inc. in the amount of $17,880.00 plus tax. ALL DISTRICTS Authorizing staff to negotiate and issue a purchase order to Motorola Communications and Electronics for purchase of proprietary Two-Way Radio Equipment, Specification No. E-151 Radio Equipment (8 pagers, 3 mobile No. E-151. ALL DISTRICTS Approving Change Order No. 1 to the Moved, seconded and duly carried: That the staff be, and is hereby, authorized to negotiate and issue a purchase order to MQtorola Communications and Electronics in an amount not to exceed $14,896.06 plus tax for purchase of proprietary Two-Way radios and 5 "handie-talkies"), Specification Moved, seconded and duly carried: plans and specification re That Change Order No. 1 to the plans and Job No. PW-104 specification for Safety Handrails on Scum Box Covers, Plants Nos. 1 and 2, Job No. PW-104, author-izing an addition of $3,275.00 to the contract with CraneVeyor Corporation for modifications to existing railing adjacent to the scum box covers and additional stainless steel railing for Digester 3 at Plant No. 1, and granting a time extension of 40 calendar days for procurement of the added \.._) railing and completion of work, be, and is hereby, approved. A copy of this change order is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 1 to the plans and specifications re That Change Order No. 1 to the plans and Job No. PW-085-1 specifications for Bulk Chlorine Safety Piping and Platforms at Plants 1 and 2, Job No. PW-085-1, authorizing an addition of $2,438.00 to the contract with Caliagua, Inc. due to a change in the piping arrangement and sealant and for additional piping to accommodate chlorine supplier's delivery hook-up, and . ~ .. granting a time extension of 67 calendar days for delays in procurement of the ; chlorine equipment, be, and is hereby, approved. A copy of this change order is attached hereto and made a part of these minutes. ALL DISTRICTS Accepting Job No. PW-085-1 as complete Moved, seconded and duly carried: That the Boards of Directors hereby adopt Resolution No. 84-43, accepting Bulk Chlorine Safety Piping and Platforms at Plants 1 and 2, Job No. PW-085-1, as complete, authorizing execution of a Notice of Completion and approving Final Closeout Agreement. A certified copy of this resolution is attached hereto and made a part of these minutes. -s- f • 4/11/84 ALL DISTRIC'l'S Moved, seconded and duly carried: Approving plans and specifications re Job No. PW-083 That the Boards of Directors hereby adopt Resolution No. 84-44, approving plans and specifications for Auto Shop Hoist at Reclamation Plant No. 1, Job No. PW-083, and authorizing the General Manager to establish the date for receipt of bids. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Approving plans and specifications re Job No. PW-125 That the Boards of Directors hereby adopt Resolution No. 84-45, approving plans and specifications for Entry Gates at Plant No. 2, Job No. PW-125, and authorizing the General Manager to establish the date for receipt of bids. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Aperoving SCCWRP Amendment No. 2 for completion of the Newport dory fishery study re deep ocean sludge disposal research project • Moved, seconded and duly.carried: That the Boards of Directors hereby adopt Resolution No. 84-46, approving proposal (Amendment No. 2) of Southern California Coastal Water Research Project, relative to studies of the physical, chemical and biological conditions in the regions that might be influenced by the Districts• proposed research planning study. re deep ocean sludge disposal, authorizing an increase of $9,100 to complete the Newport dory fishery study, and increasing the total compensation from $279,000 to $288,100. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Authorizing the Joint Chairman to attend the AMSA Annual Conference in Seattle, Washington Moved, seconded and duly carried: That the Joint Chairman be, and is hereby, authorized to attend the Association of Metropolitan Sewerage Agencies' Annual Conference in Seattle, Washington, on May 19-23, 19841 and, FURTHER MOVED: That reimbursement for travel, meals, lodging and incidental expenses incurred in connection therewith, be, and is hereby, authorized. ALL DISTRICTS Authorizing the General Manager or his designee to attend a workshop sponsored by the National Marine Pollution Program Off ice of NOAA in Easton, Maryland Moved, seconded and duly carried: That the General Manager, or his designee, be, and is hereby, authorized to attend a workshop to identify and rank the importance of national marine pollution research and monitoring issues sponsored by the National Marine Pollution Program Office of the National Oceanic and Atmospheric Administration on May 22-24, 1984, in Easton, Maryland~ and, FURTHER l«)VED: That reimbursement for travel, meals, lodging and incidental expenses incurred in connection therewith, be, and is hereby, authorized. -6- 4/11/84 ALL DISTRICTS Vice Chairman Richard Edgar, on behalf Receive, file and approve report of the Fiscal Policy Committee, briefly of the Fiscal Policy Conunittee reviewed the Committee's written report dated April 11, 1984. He commented on a new schedule that will be included in the 1984-85 Capital Outlay Revolving Fund \...-) budget showing expenditures for replacement of old facilities/equipment, expenditures for necessary improved treatment, and expenditures to handle the increased demands to meet growth needs. Mr. Edgar also reported that the Districts had responded to the skyrocketing electrical energy costs in 1983 by implementing several energy conservation practices which resulted in a net savings of $330,000. The Fiscal Policy Cormnittee will be recommending that a feasibility study of the Districts' treatment plants be conducted, in accordance with a new program instituted by the Southern California Edison Company, to identify further opportunities to reduce our energy costs. .• • The Vice Joint Chairman also noted that the Districts are experiencing significant increases in chemical usage because of the stringent requirements placed on them by the Environmental Protection Agency. The report notes that the anticipated expenditures for one item, hydrogen peroxide, will be approximately $250,000 rather than the $83,000 that was anticipated when a one year purchase contract was awarded last fall and that the staff has requested acknowledgement from the Boards of this change. It was then moved, seconded and duly carried: That th~ written report of the Fiscal Policy Committee dated April 11, 1984, be, and is hereby, received, ordered filed and approved. ALL DISTRICTS Authorizing staff to issue a purchase order to Interox America for purchase of Used Hydrogen Peroxide Storage and Injection Equipment for Plant No. 1, Specification No. E-147 No. E-147. ALL DISTRICTS Moved, seconded and duly carried: That the staff be, and is hereby, authorized to issue a purchase order to Interox America in the amount of $44,978.00 plus tax for purchase of Used Hydrogen Peroxide Storage and Injection Equipment for Plant No. 1, Specif !cation Moved, seconded and duly carried: Awarding purchase of Caustic Soda ; Solution, Specification No. P-062 That the bid tabulation and recommendation re purchase of Caustic Soda Solution, Specification No. P-062, be, and is hereby, received and ordered filed: and, FURTHER MOVED: That said purchase be, and is hereby, awarded to Occidental Chemical Company, for the price of $.0872 per dry pound plus tax. ALL DISTRICTS Moved, seconded and duly carried: Receive, file and approve written report of the Executive Committee That the written report of the Executive Committee's meeting on March 28, 1984, be, and is hereby, received, ordered filed and approved. -7- . -' 4/11/84 ALL DISTRICTS Amending Positions and Salaries Resolution No. 79-20, as amended, re organizational and staffing changes Moved, seconded and duly carried: That the Special Executive Committee Report and Recommendations on proposed organizational and key staff changes dated March 30, 1984, be, and is hereby, received, ordered filed and approved1 and, FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 84-55, amending Positions and Salaries Resolution No. 79-20, as amended, providing for organizational and staffing changes in accordance with the recommendations of the Executive Committee. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Amending the Boards' action of February 8, 1984, re Specification No. E-144, authorizing a change in the name of the vendor from Wyss, Inc. to Parkson Corporation Moved, seconded and duly carried: That the Boards' action of February 8, 1984, authorizing the staff to negotiate and issue a purchase order to Wyss, Inc., c/o Bessen & Associates, in an amount not to exceed $41,000.00 plus tax and freight, for purchase of 1300 Wyss Flex-A-Tube Medium Bubble Diffusers, Specification No. E-144, for evaluation of improved suspended solids and BOD removal efficiencies in a portion of the secondary treatment facilities at Plant No. 1, be, and is hereby, amended to authorize issuance of said purchase order to Parkson Corporation, successor-in-interest to Wyss, Inc. ALL DISTRICTS Authorization to Modify Two Addi- tional DAF Units at Plant No. 2, Job No. PW-128, on a force account basis Moved, seconded and duly carried: That the staff be, and is hereby, authorized to proceed on a force account basis to Modify Two Additional Dissolved Air Flotation (DAF) Units at Plant No. 2 Secondary Treatment Facilities, Job No. PW-128, to improve solids capture, at a cost of $15,000.00 each for a total amount not to exceed $30,000.00. 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 7:50 p.m., April 11, 1984. DISTRICTS 2 & 7 ApProving Addendum No. 1 to the Agreement with Ultrasystems, Inc. re preparation of EIR re the forma- tion of proposed District No. 13 Moved, seconded and duly carried: That the Selection Committee certification re final negotiated fee with Ultrasystems, Inc. re Addendum No. 1 to the Agreement for preparation of an Environmental Impact Report relative to formation of proposed District No. 13, providing for services to revise said EIR to consider the new District 13 boundary which was modified by the Boards at the February 8, 1984 meeting to exclude developed territory, be, and is hereby, received, ordered filed, and approved1 and, FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 84-49, approving Addendum No. 1 to the Agreement with Ultrasystems, Inc. for said -a- 4/11/84 revisions on an hourly-rate basis, for an amount not to exceed $1,174.00, increasing their total compensation, from $7,000.00 to an amount not to exceed $8,174.00. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICTS 2 & 7 Approving Addendum No. 1 to Agree- ment with Lowry & Associates for preparation of an Engineering Report re the formation of proposed District No. 13 Moved, seconded and duly carried: That the Selection Committee certification re final negotiated fee with Lowry & Associates re Addendum No. 1 to the Agreement for preparation of an Engineering Report relative to formation of proposed District No. 13, providing for services to revise said to consider the new District 13 boundary which was modified by the Boards at February 8, 1984 meeting to exclude developed territory, be, and is hereby, received, ordered filed, and approved; and, Plan the FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 84-50, approving Addendum No. 1 to the Agreement with Lowry & Associates for said revisions on an hourly-rate basis, for an amount not to exceed $7,600.00, increasing their total compensation, from $46,500.00 to an amount not to exceed $54,100.00. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 2 Receive and file request for . annexation from the Wittenberg Corporation and authorizing initia- tion of proceedings re Proposed Annexation No. 58 -Tract No. 9906 Yorba Linda, be, and is hereby, Moved, seconded and duly carried: That the request from The Wittenberg Corporation for annexation of approximately .93 acres of territory to the District in the vicinity of Calle Sonora and Avenida Adobe in the City of received and ordered filed; and, FURTHER MOVED: That the Board of Directors ~ereby adopts Resolution No. 84-51-2, authorizing initiation of proceedings to annex said territory to the District, proposed Annexation No. 58 -Tract No. 9906 to County Sanitation District No. 2. A certified copy of this resolution is attached hereto and made a part of the minutes. DISTRICT 2 Moved, seconded and duly carried: Authorizing staff to negotiate a cooperative agreement with the City That the Staff Report dated April 4, ~ of Orange re District's Olive 1984, relative to proposed cooperative Subtrunk and City Public Works agreement with the City of Orange re Improvements Modifications to District's Olive Subtrunk Sewer System and construction of needed City public improvements that could be cooperatively accomplished at considerable cost savings to both the City and the District, be, and is hereby, received, ordered filed, and approvedi and, FURTHER MOVED: That staff be, and is hereby, authorized to negotiate a cooperative agreement with the City of Orange providing for construction of connections of the District's Olive Subtrunk to the Santa Ana River Interceptor at Taft and Lincoln Avenues, ABFP street improvements in Taft between Batavia and the Santa Ana Freeway and transfer of the District's sewer in Batavia Street \..,,) between Lincoln and Taft Avenues to the City, for consideration by the Board at a later date. -9- .... 4/11/84 DISTRICT 2 Directing staff to review policy re identifying and permitting industrial and commercial users The Districts' Director of Operations procedure used in issuing Class I, II computing the use charges. The Joint Chairman recognized Mr. Richard Friedrich, owner of Brea Coin Laundry, who addressed the Board in connection with the Industrial Waste permit fees he is being charged. responded to his concerns and explained the and III permits throughout the County and Following a brief discussion, the Boards referred the matter to staff for review with the permittee of his concerns and questions regarding his permit status and use fees, and directed the staff to re-examine the Districts' policy relative to identifying industrial and commercial users and issuing permits and report back to the Board. DISTRICT 2 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 2 be adjourned. The Chairman then declared the meeting so adjourned at 8:04 p.m., April 11, 1984. DISTRICT 11 Receive and file letter from Daniel H. Young of Wilmore City Development reguesting deferred payment of connection fees Moved, seconded and duly carried: That the letter from Daniel H. Young of Wilmore City Development, dated March 28, 1984, requesting deferred payment of connection fees for a 342-unit apartment building located on Beach Boulevard near Atlanta in the city of Huntington Beach, be, and is hereby, received and ordered filed. DISTRICT 11 Receive and file report of the General Counsel on request from Daniel H. Young of Wilmore City Development reguesting deferred payment of connection fees Moved, seconded and duly carried: That the report of the General Counsel, dated April 4, 1984, relative to the request from Daniel H. Young of Wilmore City Development requesting deferred payment of connection fees for a 342-unit apartment building located on Beach Boulevard near Atlanta in the city of Huntington Beach, be, and is hereby, received and ordered filed. DISTRICT 11 Approving agreement with Wilmore City Development, Inc. for deferred payment of connection fees, subject to General Counsel's approval of form of agreement and valid security In response to a Board Member's question concerning the nature of the security that would be posted in connection with the request of Wilmore City Development for an agreement providing for def erred payment of connection fees in the amount of $342,000, the General Counsel stated that he had discussed the matter with the developer's attorney but that the form of security had not yet been determined. He reviewed several alternatives and stressed that any security must be acceptable to his off ice and would have to be considered in relationship to other encumbrances on the property before it could be approved. The Directors discussed two previously approved agreements that commit payments from connection fees collected and whether or not, because of these earlier -10- 4/11/84 commitments, the Board could enter into the newly proposed agreement with Wilmore City Development. Concern was expressed that the terms of the previous agreements for reimbursement of advance payment of connection fees received from the City of Huntington Beach and Seacliff Estates would conflict with the request of Wilmore L 1 City Development. The General Counsel stated that, in his opinion, the Board did ..._,. have the right to approve this request to defer payment of connection fees and that the approval would not conflict with the terms of the two previously-approved reimbursement agreements. Following a brief discussion regarding the Board's action being conditional upon the General Counsel's approval of the form of the agreement and the acceptable security, it was moved, seconded and duly carried: That the Board of Directors hereby adopts Resolution No. 84-54-11, approving agreement with Wilmore City Development, Inc. for the deferred payment of connection fees in the amount of $342,000.00, in form approved by the General ·.,· Counsel, and subject to receipt and approval of valid security acceptable to the General Counsel. A certified copy of this resolution is attached hereto and made a part of these minutes. • DISTRICT 11 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 11 be adjourned. The Chairman then declared the meeting so adjourned at 8:12 p.m., April 11, 1984. DISTRICT 5 Moved, seconded and duly carried: Approving Change Order No. 4 to the plans and specifications re That Change Order No. 4 to the plans and. V Contract No. 5-lSR (Rebid) specifications for Rehabilitation and Relocation of Pacific Coast Highway Sewer from Bay Bridge Pump Station to Dover Drive, Contract No. 5-lSR (Rebid), authorizing an addition of $3,763.15 to the contract with Russco Construction, Inc. for the addition of fencing, ladders, sump and vents and rehabilitation of a manhole, and granting a time extension of 22 calendar days for said additional work, be, and is hereby, approved. A copy of this change order is attached hereto and made a part of these minutes. DISTRICT 5 Approving Change Order No. 5 to the plans and specifications re Contract No. 5-lSR (Rebid) Moved, seconded and duly carried: That Change Order No. 5 to the plans and specifications for Rehabilitation and Relocation of Pacific Coast Highway sewer from Bay Bridge Pump Station to Dover Drive, Contract No. 5-lSR (Rebid), for an adjustment of engineer's quantities for a total addition of $4,542.07 to the contract with Russco Construction, Inc., be, and is hereby, approved. A copy of this change order is attached hereto and made a part of these minutes. DISTRICT 5 Accepting Contract No. 5-lSR(Rebid) as complete Moved, seconded and duly carried: That the Board of Directors hereby adopts Resolution No. 84-52-5, accepting Rehabilitation and Relocation of Pacific Coast Highway Sewer from Bay Bridge Pump station to Dover Drive, Contract No. S-18R (Rebid), 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. -11- . -. 4/11/84 DISTRICTS S & 6 Moved, seconded and duly carried: Approving plans and specifications re Contract No. 5-21-lRl That the Boards of Directors hereby adopt Resolution No. 84-53, approving ~ plans and specifications for Slide Gate Installation, "A" and "B" Trunk Sewer, Contract No. 5-21-lRl, and authorizing the General Manager to establish the date for receipt of bids. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICTS 5 & 6 Public Hearing on Draft Environ- mental Impact Report on the Master Plan Report for District No. 5 and the Southern Half of District No. 6 at 8:12 p.m • Verbal report of EIR consultant This being the time and place fixed for public hearing on the Draft Environmental Impact Report on the Master Plan Report for District No. 5 and the Southern Half of District No. 6, the Chairman declared the hearing open The Chair recognized Mr. Al Schneider of Envirosphere Company, the Districts' EIR consultant, who briefly described the scope and purpose of the EIR on the Master Plan Report for County Sanitation District No. 5 and the southern half of District No. 6. Mr. Schneider reviewed the short-term impacts associated with construction of sewerage facilities. He stated that the projects described in the Master Plan would be growth accommodating rather than growth inducing. Beneficial long-term impacts include improving the reliability of the sewerage facilities through rehabilitation of deteriorating trunk lines, long-term air quality and energy benefits with the use of new and modernized pumping facilities and a significant reduction of seawater infiltration/inflow which reduces the volume of wastewater needing pumping and treatment. Mr. Schneider stated that no comments on the Draft EIR had been received to date. Close Public Hearing The Chairman declared the hearing closed at 8:14 p.m. DISTRICTS 5 & 6 Directing staff and consultant to prepare Final Environmental Impact Report on the Master Plan Report for District No. 5 and the Southern Half of District No. 6 after the close of the comment DISTRICT 5 Adjournment Moved, seconded and duly carried: That staff and consultant be, and are hereby, directed to prepare the Final Enviro~ental Impact Report on the Master Plan Report for District No. 5 and the Southern Half of District No. 6, period on May 4, 1984. Moved, seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District No. 5 be adjourned. The Chairman then declared the meeting so adjourned at 8:15 p.m., April 11, 1984. -12- 4/11/84 DISTRICT 1 Moved, seconded and duly carried: Approving Agreement with the City of Santa Ana re Contract No. 1-8 That the Board of Directors hereby adopts Resolution No. 84-47-1, approving Agreement with the City of Santa Ana transferring ownership of a portion of the l,....) District's Main Street Trunk Sewer, Contract No. 1-8, in Washington Avenue between Main Street and French Street, to the City and relieving the District of future maintenance responsibility. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 1 Authorizing Selection Committee to negotiate with Boyle Engineering Corporation re engineering services re preparation of a District 1 flow study Moved, seconded and duly carried: That the Selection Committee be, and is hereby, authorized to negotiate with Boyle Engineering Corporation for engineering services relative to in connection with possible preparation of a District 1 flow study implementation of a user fee program. DISTRICTS 1, 6 & 7 Receive and file Staff Report summarizing the Final EIR on the Master Plan of Trunk Sewer Facili- ties to Serve District No. 1, the Northern Half of District No. 6 and District No. 7 filed. Verbal report of EIR consultant Moved, seconded and duly carried: That the Staff Report dated March 30, 1984 summarizing the Final EIR on the Master Plan of Trunk Sewer Facilities to Serve District No. 1, the Northern Half of District No. 6 and District No. 7, be, and is hereby, received and ordered The Chair recognized Mr. Larry Buxton of Courton & Associates, the Districts' EIR consultant, who reviewed the temporary impacts associated with construction activities which are identified in the EIR on the Consolidated Master Plan of Trunk Sewer Facilities to Serve District No. 1, the Northern Half of District No. 6 and District No. 7. The only long-term adverse impact identified is the permanent commitment to land easements and the maintenance of the pipelines after installation. Mr. Buxton summarized the comments received on the Draft EIR from the following: California Department of Fish and Game California Office of Resources, Energy and Permit Assistance California Regional Water Quality Control Board, Santa Ana Region City of Irvine City of Newport Beach City of Santa Ana Orange County Water District Pacific Bell The consultant then reviewed the responses to the comments received which are set forth in full in the Final EIR document. -13- . -' 4/11/84 DISTRICTS 1, 6 & 7 Moved, seconded and duly carried: Receive and file written comments re Draft EIR That the written comments received after public hearing on January 11, 1984, from the following relative to the Draft EIR, be, and are hereby, received and ordered filed: California Department of Fish and Game, dated January 26, 1984 California Office of Resources, Energy and Permit Assistance, dated February 2, 1984 California Regional Water Quality Control Board, Santa Ana Region, dated January 23, 1984 City of Irvine, dated January 27, 1984 City of Newport Beach, dated January 30, 1984 Pacific Bell, dated February 14, 1984 DISTRICTS 1, 6 & 7 Receive, file and approve Final EIR on the Master Plan of Trunk Sewer Facilities to Serve District No. 1, the Northern Half of District No. 6 and District No. 7 Moved, seconded and duly carried: That the Final Environmental Impact Report on the Master Plan of Trunk Sewer Facilities to Serve District No. 1, the Northern Half of District No. 6 and District No. 7, be, and is hereby, received, ordered filed and approved1 and, FURTHER l«>VED: That the Boards hereby certify that said Final EIR has been completed in compliance with the State and District Guidelines Implementing the California Environmental Quality Act of 1970, as amended. DISTRICTS 1, 6 & 7 Certifying Final Environmental Impact Report on the Master Plan of Trunk Sewer Facilities to Serve District No. 1, the Northern Half of District No. 6 and District No. 7 Moved, seconded and duly carried: That the Boards of Directors hereby adopt Resolution No. 84-42, certifying Final Environmental Impact Report on the Master Plan of Trunk Sewer Facilities to Serve District No. 1, the Northern Half of District No. 6 and District No. 7, making certain findings in connection therewith, and adopting a statement of overriding considerations. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICTS 1, 6 & 7 Approving Addendum No. 1 to Agree- ment with Courton & Associates re preparation of an EIR on the Master Plan of Trunk Sewer Facilities Moved, seconded and duly carried: That the Selection Committee certification re final negotiated fee with Courton & Associates re Addendum No. 1 to Agreement for preparation of an Environmental Impact Report on the Master Plan of Trunk Sewer Facilities to Serve District No. 1, the Northern Half of District No. 6 and District No. 7, providing for preparation of Mitigated Negative Declarations relative to the Michelson Relief Subtrunk and Force Main and the Campus Relief Trunk, be, and is hereby, received, ordered filed and approved, and, FURTHER l«>VED: That the Boards of Directors hereby adopt Resolution No. 84-48, approving Addendum No. 1 to Agreement with Courton & Associates for preparation of said mitigated negative declarations on an hourly-rate basis, for an amount -14- 4/11/84 not to exceed $2,250.00, and increasing the total compensation from a lump sum of $18,000.00 to an amount not to exceed $20,250.00. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 1 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 1 be adjourned. The Chairman then declared the meeting so adjourned at 8:23 p.m., April 11, 1984. DISTRICT 6 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 6 be adjourned. The Chairman then declared the meeting so adjourned at 8:23 p.m., April 11, 1984. DISTRICT 7 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 7 be adjourned. The Chairman then declared the meeting so adjourned at 8:23 p.m., April 11, 1984. Secretary, Boards of Directors County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11 -15- . ... ( .,.,. ( • .. .. . ~.. . ( ___ fJ~NO NO 9199 -JLDIS..L_MCRKING CAPITAL PRP...C.E.$.S~...llil .. L.......Jl.0.1.L.JU PAGE 1 lj . . . . . . . R.EPORt NUMBER APlf3 COUNTY SANITATION DtSTRfCTS OF ORANGE tOUNTY ··---.. -!) .. I I ·-·-----·····-·--·---···-· -·---.. ---· ____ .. __________ --~-------tkA l tl&._f.A ltLb .. 3 .. LO il.8.A ____ . --·-· ··-··-·-'-·----··-__ ---·. __ ... . ....... -............... --.... -·-···--. -·--·. .I .~, ~IARR ANT NO• VENDOR AMOUNT DES CR I PTI ON :1 r-1 h--.... --·--------------------. ·---------------·'1 067997 A.R.A. MFG. co. ua.oo ENGINE .PARTS . ' h_ .... ---~!.~;_;; ___ , ____ _l~~~~~P~~-~-~-~-~~-~~-j-~:..S.!.~~fil.L ~--------$_121!~~~:!L_ -----~--~~~~~~~~~~J~~-~~~~~---·---· .... ______ --··-... _ ·-·-.. ···--· ''"j 068000 AIR CALIFCRNIA S89.00 AIR FARE, VARIOUS MEETINGS b 068001 AIR PRODUCTS & CHEMICALStINC. . S272e43 SPEC!ALTY GASES , ·. ... .!lf!eQ_g_~ ______ .!JJL.!Q.Q.LSEB~Jg:___ _ _________ 1.s.5~.L-____ IOJl.L .. -----------I"; 06fi003 ALLIED SUPPp CO. . $31.68 PIPE_SUPPLIE~. .. j"; 068004 AMERICAN COMPRESSOR CO S4t982•0D COHl"RESSOR PARTS i•·•I') (i .. 9~.~Q.Q~ ____ . __ AHt.f!.ICM...!~_!ENi.!fl~ _ P-R..@Jl.~.u _________________ ..:._ ________ Uit .. 8L ________ LAiL_sueel1.E L _ .... __ ., ____ ; _______ ... ~---··--·---._..... ........ .. ... . y· .•·: C68006 THE ANCHOR PACKING CO. SltHl.99 ENGINE PARTS I" :"I . 068007 i\PPLIED STORAGE KONCEPTS1 INC. $56.01 S.HELVING -~·:~IC) ;'L _____ .Q.~~(10~ AQUA BEN COBf.• S3.tl,.Jl.U . .!..i..3 J:J:l.Elt.lt.AL....kf!AJllU.AtuS --------------It ;"; 068009 ARR O"-R ISCOt I NC• ~312 .22 HE CTR I CAL SUf>PL tE S ·" !.-.'. 06R010 ASSOCIATED LABORATORIES S450.00 LAB ANALYSIS . (~I ··, H 9_~~ u i_ ____ . ___ e...u_~_uLlllln1tt.ss...1.mR1".s... ________________ 1u~ .. ..64 oEF. tc. f_.. E.u.sN nu RE. ·--·---~-----··· ·-· __ -· ..... ·--· ... . 1 .,.1 Fi 06~012 J.P. BEEC~ER Assoc •• INC. s121.73 ELECTRICAL SUPPLIES , ; .. : ... OH013 BELMONT Et\GINEERING S3t215e60 RETENTION PW-107 7.11 ., '.'i; ~ C:6P.01'1 BERTfCH ---ll.0.~.R.f!'I ___IDQ.L u Ir-: I ..... o6eois------· BIERLY & ASSOCIATtSt INC.. S5SO.OO WORKERS 1 COHP. ADHiNISTRATOR ··-· n l··1 ~ 06E 016 fJLACK & DECKER HFG. CO. S't8.87 TOOLS .· . :1 ) h· ~---··· ~::~!~---------{~~!£t~!~~~g .. ~~R·~1 ~·~;o~~~iNc-·-----.. ----··-~-----s-!_~~:-::~--------~~:·1 ~~0~~~~~ 1·1 HAsiE"i°Pi.Aii-uPo°A1£ .. -.. ·-·-· .. -. ··-·· ·11 :. n 068019 BURK[ ENGINEERING CO. S92.61 ELECTRICAL SUPPLIES J J jri;. -·--· Pfl_e_o_~p _______ t..f...Lj;_Al I FORN.lA.1_..l.Nt...... .......t.6!i.6.a.05 WO.RJL..e.ll.OC£.~HAJ.N..J.£HAH~--- I'' 06eo21 eoB CAMPBELL & ASSOCIATES sioi.39 ELECTiucAl sliPPLiEs ,1 l"r 068022 JOHN CAROLLO ENGINEERS S2?'f9~e65 ~NGR. P~-26,, P2-2J nl ) j1''. .QHQ?-~-----.. _____ tttARLE..S....Jl.1J~BU:ft_C.O .• ___________ .. _s.a1.o_._9...0 __ . __ el P-LStJP-.P-.L.l.E.S _____________ --·····--·----·---. _ ... --....... ,. l"l Of..f.02'4 CENTURY SERVICE CO. S7t690.00 OXYGEN COOLER REPAIRS :: ,.'. 068025 CHRIS CERVELLONE Sl.005.00 ENGR. SERVICES RE VARIOUS PLANT PROJECTS ul ) !''i ... q~~-~26 ____ ~f.HM[.~LINDY.U.B..lt.!.L..lll • ___ U.J~U . .t't2 HB.lULCJtLO~EJAN.K......REHl~A-L-- ;':. 066027 CHEVRON u.s.A., INC. . $121926.15 ENGINE O,L, GASOLINE ;· 068028 COAST FIRE EQUIPMENT . S271.9~ Fl~~ EXTIHGUISHER kAINTENANCE ~ , j ·; _ ... 9~{\gg~---··-·--·-·--~~N~.tU_CH~YRQl-t! .... ---·------------·--·----·-_:_ ______ .1.3.8•5i ____ t.RUCILPARJ.S .. ___ :_ ________ .. _, ________________ ·-----·-·····-···-...... \11 r1 G6f030 CONSOLIOAT£D ELECTRICAL DIST. S2t217.77 ELECTRICAL SUPPLIES : !'1 06P031 CONTINCNTAL CHEHJCAL CO Slt535el0 CHLORINE "' ) II l''i ·-. _u~~.H~.------~~:rn.e.~ILl'.tl~-~.LHBVICES ....!11 .. Q.8..h.u _____ .IJ!J __ QJU£ALLiHG.LNLR.EP.ALB.--S -- j=': 068033 CHARLES P. CRO"LEY co. S587 e60 pi PE SUPPLIES 1:~1· .... --~::.~~;--------~~~'=~~~~~-~~~:~~°--~-~ tt~----·--·-·-· _____ . ______________ $.1 .• i~~-:~: ·---------~~~~=s~:~!!~::_~~~~~--------·-··--------------·-___ ............ _ :' j I~ 066036 CALIF. STATE UNIVERSITY s1ao.oo SEMINAR REGISTRATION " I :"I flf8037 STATE OF CALIFORNIA Sl30.00 ANNEXATION #51, PROCESSING FEE f''I .... __ _Df?.~Hq~---·--___ fil!J..I J!L .. CLL..!f.P..R.NU .... _._________ J.U.hJlO__ -ANNEXAU.OtLl..1.0$-.P.ROCESSJ..NG _f .... E-E-------· !"! 068039 D.A.r.A •• INC• S2i\.5.69 TECHNICAL MANUALS f._:. ··-__ .. ~_::~:~--------~:~~-~CVELOPHE~-Ts ___ ·------·-····-------.. -s:~:;;~::: _ -·-----~L~~~!.~:~~mll ES ........... _ ···-·-·----·--------·---r, r OfAO'l2 DISPOSABLE ~ASTE SVSTEHS1 INC. S216Slf.5~ PIPE SUPPLIES : 1·: "l• . .I ·11::1 ··---------·---··-------··-·---··--·· ·---·. ·--....... ·----·· -. --·-· .... -------·-·----------· -···---.. -------·-----_____ ,, __________________ ,,__ :: •:::I ·~I• L .. ' . -) FUND NO CJ 199 -JT DIST WORK I NG CAP IT AL PROCESS J_N_G_ DA TE 3/01 /8lt PAGE 2 (•1 , .. ·-. --~---· . ' ""c . · . . .: . 1 . .. R[fORT. NlJHbtR AP4 3 1 .'.. ,'.. • • --: ; •• 1: ... __ . -··---···-· ·-----------------··-----·-··-----. COUNTY SA_Nl~tI~t;J~~~-~-~~ll.~i.oR~~GE co~~~---------------· -··---·-· ·----·--·· -·-· ' ·ll ··~1· ~) ,., 1;'·1 t.IA RR ANT NO. VENDOR AMOUNT DE SCR I PTI ON ~ ~1:)1 I il ··--068043 DORADO ENTERPRISESt INC. sH.ho.03 tONTR~CTOR PW-tlO; PLANT IDASiN Uf>All\S "I :·I 06604't EASTMAN, INC. Sltt993e29 OFr:tcE SUPP,qU. . .. 0 i•; .. -. Q~.~~~?.-·------·---J~CHANT!;.~L!NCi __ .. _________________________ ~ __ Ht .. ~_gg!U_. _______ .QC~Mf._11.Q~!Uf!lHJL _________ : ___ . ----------~-----··--.. -· .. -· -- !••: 06P.046 FAHILIAN PIPE & SUPPLY Ut157.9lt PIPE SUPPLIES ;,,i 068Cl"7 FISCHER & PORTER CO. S206.27 PIPE SUPPLIES ·, ! 0 66 0 If 8 F I SHER SC IE N Tl FI C C 0 • $l 0 5 • 8 lf . __ ___.:;L~A=B_..,;;S..;;;.U..;...P.._P=l.-..1 E .... s--.-_______ .....,.,~ : .. ~. ··-·--06eii~·9--------r;:h & VERTICAL 'coNCRETE Si,792.a-OO CQ .. CR~TE REP"IRS .,, ) ! .. ~ 068050 CLIFFORD A, FORKERT ht271.60 SUR~H PW-109 . ·~ ( :.·; --· ~~~~~! .... ·----------·---~.UL~E_f~HH!!~HL~-~-~bJ_!_ ______________________ ,_H~~.~?f! .. ·---···-----~AH.fLY~~M~ .. -·-----·---··--------~--h• !··. 068 052 FULLER COMPANY S580 • l'f ENG I NE PARTS '."' 06 8053 GARRA TT-OLLAHAN COMPANY S85 7 .5't ELECTRICAL SUPPLIES ........ ---.. --.. ··n 1:~10 .,... 06805/f GH1-0 1 -LITE PLASTICS CORP. S51.19 PIPE SUPPL.__l~E._.S.__,_ __ (, ·-. ·r.6·a·oss-·----GENERAL-TELEPHONE co, H9D.60 TELEPliONE° 1" :· 11 ; 068056 w.M. GRAINGERt INC• SSU.39 AIR COHPRESSOR ; ... i.... . ~~~Q~L.~-________ ti~HL~Q~~~~l-----~·-------------.. ---------·!.?.;I~g~. ____ J.AIL!.!J..P.n.I t:.L ______ --------------· --·-·-----·--_ ... ···-.... -.. ;'; Ob8058 LARRY HALL'S S90.10 TRUCK REPAIRS ·•. ... 068(l59 HALPRIN SUPPLY CO. $108.23 LAB SUPPLIES (~~--... Q~~!!~.!t -~.h HOFF~lN co. t INC. S!.56.lf9 El.EC!~ ICAL SUPPLl.::E~S----------------1 ~. I 068061 HOLCHEMt INC. S2t029~05 CAUSTIC $ODA !··; 1'°2 068062 HOUSE OF BATTERIES U e 178• 89 BATTER I ES t< ....... Q~~g~~ ____________ !!Q~.~.B.P.~Jlf.PJ:L~.9-.!~------.. Ut2.• Q2---·-··--·-UU.I.RllAL~JJ.P1'J..J.~.s ______ .. __________ . ·--·-----... -..... -----. :~'i U6f.061f CITY OF HUNTINGTON B£~CH S6t513e85 WATER USEAGE . 06a065 HURLEY ELECTRONICS, INC. S536.62 ELECTRICAL SUPPLIES ) .. _96~9~fi-~YQ!LOTC!______ S2193.~_.32 ENG I HL..911 ___ _ C6~067 ISCO COMPANY $3,250•16 LAB SUPPLl·Es 06S068 IMPERIAL VEST CHCHIC~l CO. S3t657.60 FERRIC CHLORIDE ) ~~~~~~-·-----______ ..!NllllH!UALJ.tt.R~P.~P._{>RODU~J.L __________________ _!_'!g_.2! 1~ --·----~Mt .. Lll~Rl!~l'M_ -·----------· -----------··-··--------- 06A070 JNHONT CORP. ~502.27 USE CHARGE OVERPAYHENT O~R671 IRVINE SUEtPJNG SERVICE $249.00 PLANT HAINTENANCE ,, .. : p ··' ·:11 Li ,-·; _ .!>~f_!!:!g __________ __I!iL~B PRESS S600.00 ·LEGAL AOVERTISl_HG ________________ --t ;. 068073 JOY CHEMICAL co. s1.110.oo JANIT9RIAL SUPPLIES I I :·1 I I .·., ;"I :''i !"! P•1 ~:·.I 1 1 -.. I :: " R r· .. I [':::. -..... • ···I . :'I 06e074 KEENAN PIPE & SUPPLY CO. $1,736.07 PIPE SUPPLIES ·mm----~!~!~!~~.=!~~i:!~t -----------------------1::m-:?:---_ mm:~!~tm:t~~--------------· -------------~ ) C68070 L.e.w.s • .t. INC. Sl62e50 TOOLS. WELDING SUPPLIES ·06.P.079·---···--TARRY•S.BLDG;-HATERIALSt INC~ S64-~68 BUILDING HAffiTAU-.. ·. : 068080 LAUNDRY HOOD $318.96 USE CHARGE OVE~~AVHE~T ~ J mm------·---~!M!~t~!~m!~~M~~~~c;-·--·---·-------·----~6~:!:: H-------~mrnm~:~~~~~! Es·----·--.. ·-· . ·----.. ---. ·-1, ) ~~~-~-~!_---------~-Q~!!!_~-~~.!C!~IAg~------------------s_g_~,745.lf~ fH .. GB.~-~.:.ll.=J..A.1.J..:..U.a... 2-2l_. 2-25. l:.2-~-l--~4-2 : 068085 MACK TRUC~S, INC. S326.86 TRUCK PARTS · ~ 06e086 MARDEN SUSCO Slt353.62 PW-102A PIPING .• 1 ... .J .. ~~~~~~ .. ----------~~~*·~fi;~H-E 1 ~8~H~'Afi ONS ·r:-o.--------·--·-------------ii 5!-!~~2 ·· ·· -· ---H·~~-~-l\Ueh-~~~r~!E$_. _________ ---·-----· -·-· -------------1': 'I""' 11 --·. -·-· -----·---·--·----· .. ···---·. ·-· .. ·-·--···------·-·-··-----·---... ----·-------·---------------·------·-----------··---··---------·· .. ---·---------·----·---,, '.~'• ( .................. _ .. -........... .......... ·--·;----···--~:-... -................. _, ·-·· ··-· ··-.( .... ··-............... -........... ..... -. . .(. -·-·--'" 0 .. ! , ·· ... ~~ ..... ( •' ( ( FUND NO 9199 -JT DIST WO~KJNG CAPITAL PROCESSING DATE 3/01/84 PAGE 3 I •• ? . : ~ . "'. '~ o , •• I ' .:_-. ·.-· · .. · ' ·· -:·. .· ': 7: .. ·;:·".' · ·. c-,.-' --~p~---:-~.,,.--Rf PoR·t NUHBERAP'i.3 •. · .. · · · · c_·ou_~li_.sAN_.rt•1· ION ~i~tR_ tcr~ OF ORA ... NGE C~UNTY . . . ·. ~·: · :· ... · cl !M...PA.l!L!l;il.U.!84: ·· --·--------·-·--·· ··-··-.. ------------·--·----·-···---··· 1• .• ,, J W4RRANT NO. VENDOR AMOUNT DESCRIPTION •1,.,· .. J 068089 ·· . ; .. · .HCHAST[R•CARR. SUPPLY to. Slf 831.63___ -GlAS~1GLAS5-CUTlER 06809b: ' . klNE S~FETY APPLIA~C[~ to~ . $98•9~ SAt~tv SUPP~IES ~-1 ______ _J!_~_809i ·.. ftogRE BUSINE!§ FORMSt JNCi . _.:..:_ __ $391!,!g_ · OffUL.!UPPLJ.J'..~-----~-~--·----------·-·--··-·· ------"' . ~ 068092 GEORGE & e. HOPGAN co., INC• $341866.00 CONTRACTOR PW-106 ul ' "I 06~093 HORGAN CRANE co., INC. S24.37 EQUIPMENT PARTS· : 1 111 06809't NATEL & CO. S11875e00 TELEPHONE COMMUNICATIONS CONSULTING __ ·-------·-" . ·111--068095 NATIONAL CHEHSEARCH $163.98 cilAtN ' "' 96809f, . . . . • N~ Tl ONAL SONICS S 788•2 i EL ECTR I cAL SUPPL I ES ,::~---·-~~~~* .. , .--:: . ~~~!-1~~ ~~~~~~:-R~~:cH ' --. uot!f-~--~1H~tl~~·rn·5·-------------··--------·----·-····--···· ...... ---· l"l OH099 OLYMPIC CHEMICAL CO. S5tl71e71 CHLORINE I" 06 8100 CITY OF OR ANGE Sl 11077.60 SEWER Ct\Pr&_,l!L ...... PU.....,R....,C.._H.....,f!,..,.S . ...._ ____ ..,.__ il1· --068~0~ . '. ORANGE VA'-VE & FJTTlNG co~. . $574.53. ~lf'E SUP~ 'ES . 1 1° C~~102 «::1 '. , . OXYGEN Sf:RVIC~ . . . . · $6•00 DEHURRAGE . . . .. 11 _ .. _______ gHhL.:.:~'. .... : . COUNiY OF _ORAN§j; _____ ._::~2i.21J~!U eAGi8..JtA1NUHMitu~ ·--~Hl..6~l~B .fEt.hliV lc~s ·- 'In 066104 COUNTY SANITATION DISTRICT S81420.5q REPLENISH WORKERS' COHP. FUND n ... 068105 PPG INDUSTRIES, INC. SH9.93 PAINT SUPPLIES ,~ 06el06 PACJFIC SAFETY EQUIPMENT co. $519.61 s~~-~P~~E=S~-~--~~---~~-~~-~ ~I 668107 PAClflC BELL $45,.~3 TELEHETERIN~ "i\.>I 068108 PARKSONt INC. S103.5q FREIGHT ) ,, .._~---·-O~Hq9 P~SCAL g LUDWIG .. $2?Jh.tqo. 02 c_qu1AA.nol\_t2=-tl_. -·.. ··----·------·-·-·-··-··--·-···-·-. n 068110 H.C. PATTEN CORP. S3t.03 STRIP CHARTS I·-068111 PICKWICK FAPER PRODUCTS S33.58 JANITORIAL SUPPLIES ) Y 068112 PICO FARACt INC. SgJ6.56 US{ CHARGE OVERPAYMENT ~ 11 .... __ iii-SH~· . ~ORTER BOILER-SERVICE, U~C. $968.67 ENGIN~ PARTS. . :; o681h p~sn1ASTER, UiOOo.ob PQSTAGE ·.. . 111· _; _______ !HU~ TH~_J!EGJ.UEP ___ ~---un~.~J! Uli~L~~~urtHtfi! ___ _:_~----'------------------··----·-.. ---···" tt ~68116 THE REGISTER S57.00 SUBSCRIPTION RENEWAL ~ 111'.1 068117 ROBB INS & HE YERS S1, 924 .16 PUHP PARTS . .,j ) 11;·1 0 6 8118 l HE ODORE ROBINS f ORD Sl 9 3 ·-=6~1t ____ ..... T.-R..,..U..._C.-K_.P .... A.._,R.-..;T;...;:S...._ ___________ _ ~· -· ·---(i"6eih . '. ·. JOSEPH T. RYERSON & SONI lNCt . . . i.\12.a1 STEEL STOCK .· . . . . : --·-----mm-·-·· __ ;_.1m;c~h~~~m~~8 =0~~=~~-----~---·--· __ ...:._·. -· ----~I;i; __ .. ____ . -·-ifii~: :~:mh;;;:~:~·--~-2~~~-~~~~~,R~------·---------t~ 11 068123 SEARS, ROEBUCK & CO. Sl'te3l TOOLS 141 . 06812'l . . SHAMROCK SUPPLY S5, 780 • 93 PA I NT, SHALL HARDWARE._. _.P-"1 .... P_.E~S_U_PP_L_l-:-'E __ s ____ __,.....,..---t ·f····-··-°1·6·ai25-: --.. --.--SOUHIE~N CA~IF; EDISON_ co, .. · . . S226·;466e92 ____ POWER · . -.. -: . . . . . ·. · .. · .. · .. ~ '' 0681~~ ·_:. · ... ·SO• CAL~ GAS COe : '.. ·· . ' St3t'686t00 · NATURAL GAS . · . •· . . wl 'j ---·-·-.J~HUL __ · ____ §.Q..~~L IF LJlA!!Ll9 !----· ---·-· ____ _:_ ______ · ___ .:__ __ --~~§H2 .. ·-·---____ WAT.EILU.SEAGE ------·------· -·. ---·-·-----·----·-_. ___ '° ~ 068128 SOUTHERN COUNTIES OIL CO. S12t853.98 DIESEL FUEL ' 068129 SPARKLETTS DRINKING WAT£R S607.19 BOTTLED WATER ''1 ·---~-!~~!.~0 SP~~DE_1!PE_EDOHETER ·-·--···-l.Ht.19 JBUC.ILREeAJ.RS. ___ _ 068131 STAROU STEEL $21102.73 STEEL STOCK D68132 SUPERINTE~DENT OF DOCUMENTS se2.oo FEDERAL REGULATIONS _______ .9..~.~!33 SY.fj:_RiOR LJHE L.~HEHICAL ~-----·----------'lU.21.!~_3 ___ . ____ i.iHE . -------------·----·-·-···------------- 06813~ THE SUFPLIERS $11389.88 SHALL HARDWARE ~· -----... --·------------·---·--·---·-· ----------\\ .. r. ---·----··-----------------··------·-·-·-··-···-··----··· - .I rr ~=· FUN~-N·°----. ~-:~~~-0 l~S-T -W-C-RK-~~m IT AL 11J. ... M.~:::~:5 NO. J. WAYNE sv::::::R --· ----~-------~---------. -$fi650.46-· ·-------PETfY--CASHRETt{BiJRSEMEffT !•: 068136 THOMPSON LACQUER co. S1tit51.61 PAIN1 SUPPLIES " . i··j ~~~H! ________ rn~~~~-HERlf~_Jl~H!.~.tt INC. _.J.!§h~.L-----·-· ~~if.ffl°.f~fH! --··-.. -------·-·--------··-·-···-··-··· :•·1 068138 TRANSAMERICA OELAVAlt INC. Slt231.H ENGINE PARTS "I t6fl3CJ TRANSAMERICA DELAYAL S192e09 FREIGHT ;,.: 0681110 TRUCK & AUTO SUPPLYt INC. Slt545e16 TRUCK PARTS l 11 ~·-·----068Hi TRUCK HYDRAULIC EQUIPMENT S6~'1•75 HANLIFT PARTS . ----- 1 "1 06E'H2 TRUKSPECT Slt719.00 DRIVER EXAHINATJO~S . . . ' ~ ~~tiNtY iAklTATtON 01,ftttCT~.6F ri'ANGE c .~AJ.H.!. ..f.A.l.ILJ!.UP V'..B.! ·-·-· If AMOUNT DESCRIPTION ·--.. ···-----.. ---·-----------------·-·---·---···-- ···. I ·:1 ~ 11 n! ::1 ') " " ::1 .. ) 11' 1" 1 . ··-·-. Q~~H~-----~~~-· TUCKE(L!_~Q!!L INC. Sl.t_lllj.1~ ELHIRlC.At .. -~illt.lU __ . __ .. --·----------· ri 0601H u.s. AuTo GLAss, 1Nc. ss42.29 TRucK REPAIRS I"' ... ;111 06~1'15 UNILOC S72.2CJ ELECTRICAL SUPPLIES 1JI. J 111 j~ _ 06~146 UNITED PARCEL SERVICE S45.24 DELIVERY SERVICE .•. ; ------06£147 VWR sclENiIFTc $3t288eH LAii SUPPLIES . ·.. . .. ':.:: .. H C.68148 VALLEY CITIES SUPPLY co. Slt57!;>.31 p'pf SUPPLIU, V~LyU. •. ' ' .~ . . ti _ . ~~~!~?_. _____ c~~RLE~_f..!.~~!:SH_ __ S40_5i.g§ WAB.lHOUlLIHHUU\~P..All\S_· __ ::..__. _______ ··------ : !1· 068150 WAU~ESHA ENGINE SERVICENTER Slf57e92 ENGINE PARTS ~-, 06fl15l WEATHER & WIND INSTRUMENTS S618.17 WIND SOCK & FRAME 1 1 • ... ~·--·· Qfi.~..!.~.l---·· WESTINGHOUSE ELECTJ!IC CORP $~55 UECTRICAI. SYfPL!ES --~~- 1•' ·1'! 1C' ,,, I 11; ,, .II 111 I " 11' >1 I 068153 WHIT~, FINE .. VfRVJLLE S'H523•03 oqp OCEA~ slObc~ _61SfmL s:rv~v . . 11 i~r~ .. ~:~~~;··----------~~~iOuu_rw1cmu. .Jm::~ :~msnHnobuc_r~ok, o~~~~~~~$---.. ---··-----1:' , ll! 1~ ----------· TOTAL CLAIMS PAID 03/07/89 s1.oep.131.~~-----~-----~~---~-~-------~ I"; ::::::::i:::::::::: 1::: SUHHARY . AHOUNT. ) , .. j -... -lf .. on1rf'mro-··--· ·---------------$---,,.a·;qa-·-:.......·----·· -----·-------·--·----· j'"l #2 ACO FUND 106,075.32 ) ;' 12 F/R FUND 10,7,,5.lt5 !~1 --· ---··1J--fi~~~-FURD ~~-~~-,~.~-6~a~u~.~7~u--~~~~--~-----~--~~~-~~- h 13 ACO FUND . 286.10 . ) '· N3 F/R FUND 8,200,00 . 1··!· .. _ .... -.. ·;s--oHir iuNo----------···--------------------·-·1or~·n---· ··--------:-·-·-----------------·-··-------- l'1' #5 ACO FUND 1, 110.96 ) :••' #6 OPER FUND 60 I 178. 62 H -··--.. -717 OPE ii·--FiHi D -. 3, 3"20:) : -·-. ---. -_-,. ... ;''i /17 F/R FUND · 17,077.60 . . \OJ! ) :::1 --·· --m · m~~~:.L_ ___________ ·-·-__ .. _ .. ____________ ·----------·--~u: !!· -·-· :·-------------·---~-----------~------------·--· ·--------------Mil . ) !:: · --·-------ilH --~~H -ru~~-----· ------. ~~i7i: ~~ s r,i JT OP.ER FUND 364, JU. 19 ., 1 ,; ,"' j C 0 RF · Ii 33 , 26 5 • 4 1 · · · u i"' .. -.. _ . SEi.F-FUNDfi)-WORKERS'COHP·:-rnsuiiANCf-;=-uiiO·-----·----·-----9; 17c;:5i;--·-:---------·--·-··-···· -·· ··-· ·-·-· ... _______________ .. ______ -----··--------" r'I JT woRKING CAPITAL ruNo 58,053.32 f.' ·-· .... -·-· ··---· ..... -------------· --·--· .. ---·-· ···--··-----------·--·-··--·----------__________ ., ___________ ··----·-·----·-··-----·-··-·--------· Li •~A. ·( TOTAL CLAIMS PAID 03/07/84 . ·) $1.oeo.131.12 ~ f; .. (. ..,.·, .. ::1. ·~ ·-.. _ ... ··' ( ( FUf\IJ f\C 9t 0 q -JT CISl WC~KING CAPITAL 11 · CLAIMS P~lD 03)21/84 ' ... " PPOCCSSlNG DATE 3/J5/8q PAGE REPORT NUHRER AP43 ( r ,r-· . · . COUNTY SANITTITOW--~USTR ICTS Of ORANGE COUNTY :· ll!~L=u·:: ::::NO. _· --HPC r. ccr:::::~~ ------TMOUNf::~----:HPRE:~:r:::HoN __________ :_ ----. ----. ·· 1~1 : ,. --rrtm~ AIR CALIFORNIA n78• 00. Al~E VARI lrl 06~Je6 JIJR PRODUCTS g CHEMICALS; INC• $3H.12 ELHTRlclt. SUPPLIES ..... -~ O~PlEE P l·~T~Tf VLn CL S• INC. s1,22q.92 VEH CLE LEASES ~ 1·L------~~~ !~.!---------~1'-~--~-~DU£J.;r.1'-uCH~~ur.A~St IN£_• -----·-$~~~!~!. _______ !~~Cf!~~!L~~gL_ ... -----·-·--·-----··--·· --·-··-·-·· ...... -------1:; H ( H l f. c .H LI ED ~ u F p Ly c 0 • $l ' 8 AB. 9 2 c HA I N ::1 -\ l''i r.HJ90 Jl.LTA St.LES, INC. Ue023e70 HANOHETER ,,:·· ··-·---·li&lff91 AMtR le AN cOMFRESSOR co sii.352 .80 tOHPRESSOR PARTS l,,; C1f£'192 J..NAHEJH S£WlR CONSTRUCTION S2t900e00 CSO 111 "HANHOLE REPAtiU· L · ~~:Ht-------i~~r:-~g~: r~{~{!~fi~-~ ~rs --------~-2 ·:~t ~~-···--·---~~S~[P~~~hr-··--·-·---~--------------· ---· --···· H :1f.1:-J9:1 ~PPLJEO PEH~RCfi 8 TECtlNOLCGY $le441f.25 LAB SUPPLIES I~ Off196 tQUA O[N CORP. SlS,977.81 CHEMICAL COAGULANTS , ...... -------·ti61ili;;7 A~·oclAftollBORATORJES u5o.oo LAB~lYSTS" -------------- ~ D6fl~8 ~ssoc. CF OFFJCJ~l ANALYTICAL HEASUREHENT~ $126.50 TEC~~iCA~ ~ANUAls :!11 ·· ... ~~-~!~?_-·----~-~-TO_ SH£~~~!~~~-~H co. -·------~21!.~.~-----!~Au.c["[k_nP·~~!~A: "E"----·---·--···------··-· ·-····-·-·-. ----.... f I l f: fl 2 fj t BAK [ F' ply "' c (j 0 c (I • t rn c • s " q 8 • 2 If ., n '"' u w " ;,. ... CfP.2CJ1 8/INK OF At'ERICA $1,108.99 BOND & COUPON PROCESSING "I II II " IO Ill 11, U1 II ··~ ~ I ~ I " » u l,.63 r.f,'i2~2 fANK OF Af'fRICA ~'T ~ SA $497.69 TRAVEL EXPENSES . ,,.,I..---·--· Cf,f~c3-BECtO'O: hSTRUMtNTS ffi586e85 E[UilITfKLSOm·-r-1 .... £s--7riicMlol"rlNM:IT'U'AT"oT""LS...------------1 1:•1!1--* %f204 FEECP SlHET EHPLOHE Bf"-fll $lt920e00 INSURANCE AbHltHSi'hAtlON tEE ~ ~ ~ I··· :::: %E'2£l!.' JOHN G. BELL er.... $518.23 VALVES l.·t ....... Hi>~O~-------·--·-n:FTtfil______ s2s:e3--·---TiiO[~-------·---··-··----·-----·---·----····-··-· !) (Ef2~7 ~E~CO $114.83 ELECTRIC CART PARTS ;~ . f6F~Of flE~LY t ~S~OCJAT[S, INC. S550.00 WORKERS' COMP. ADMINISTRATOR . :1j -·. ---c; H 2 0 9··· DI G P. 0,, RE RTllc t • i7 6 0 • 0 (i . T k As H. Q I s p 0 s AL l ..! H p 2 H B 0 B ' s A I R . cc h D 1T I 0 rn fJ G . . . . ~ 6 3 • 0 0 TR u c k RE p /( I Rs l .. ! 116£'211 AOYLE [NGINElf'ING CORP · $68,296.87 ENGR •. 16 FAIRViEW/GISLU TRUNk, HJ ioNING CHANGES ll:L ······ ii H 21 ~-----·---w.r.-;-1nronRr--·--------------n10;6u" _____ EHP.LOYE EHH EAGr··~-----·--···-· -··----··· ·--·-----· .... ··-·--·--- ,j ~E~213 PUILDING NlWSt INC. Sl61.65 STANDARD HANDBOOK :~ ~£f2J4 THE fUR~E COMPANY sq5q.9~ PIPE SUPPLIES !'·~ .. --1HSffS---·---r.urnlf-~~tElfllilGt-TNC. 041197.53 VAR,OU~ P~ANT :co~S-flfl!CTIO~ HARAG~CTS '!; r;H:216 CFT CALJFORNl~t INC. $1;856.90 WORD Pl\OCESS NG HAINHNANCE .!•! C:6F.217 CS COMPANY . • $34.02 PIPE SUPPLIES I, .• ; . --.. ~,6f'Hii ----· -·--n[-.:f1 A"c-·rFC~Tc:AT cr.:-;--HJC"-:-····---·---·· ------·-----··13·9;1z·-·---·--···-iAir-lfipp[ifi -·---··--·-··· --·---·-·· ·-···-. -----··--·-· ---·· .... -·- i,.j f·f.P21° CAPCCt INC. SRO.'t3 TRUCK REPAIRS 111 : ~U22C JO~!N (JI.ROLLO rncir.·rrn5 S2e031.52 ENGR. P2-26, P2-27 i•·! -· .. n6e22i-·--··--·----JOAN·n1nn:rorNG. --· $f ;·195·;90--·---rr:2~sfART:1J..,,...P--.. --· 1::1 ........ mm---·---~m:~m~~~~m~~-----------------·. -------~1 HH~U---------~m~~:m~~nr'.~~-.. --- . .,1 l.H'22!: cor.J-HSSOI< & INCUHP.IH S{,9(!~5.87 ENGINE PARTS h . -~~-~~·~1f -·----------~~~·r~L~[~-~~~i-'~.!~!!-.~.!_.!!~--------------------....:~!~I~?i·.! _________ f~u"~~~~~A~Ts. ___ _ j"''I .E-fo.22 '"u'"•" \..l-!r_VP.Oli t S".205. 9 Tn C" rf\nT::> ••11 06P.220 COfllPOCI'. CGMFANY Ut.H9.16 BUILDING HATERIALS H .... ·-_of n_2~~-----·---~-<!..~~.-~.!-_!_~_A.-~~ ~. --~!:.~ c.!~.!..~~.!~.!-~.·--·------· ·-·-·--·-··---·-··~-~-•.!-~.~-~E..~-· --·-····-·---~~~~J-~..1 .. c.~-~--~~~.~-~J.~~----·-·-·-···--·-·-·-·--'···---·-. ·-·-··--··--···---· l'•i .... . ... ·····. --·-···-·-··-·· -------······--·· ... ·-··· .. ···-. ·--· ---·--···· ··-·· --· ··-··· ···-··. ----·····-·-· -··---·---·-·--·----··----·-·· ---····· ···-·-··-···--·-· ~ K u ~ n ~ ~ ti " ~ ~ ~ « 1 ~ 1 , ~ ~ ~ ~ ~ ~ ~ fl ~ H " ~ ~ ~ ~ I' ~ I ,''I ~ 1,, ) ) ) ) I J l''·i •cl /,' l'l ./ ..... ~ :;J• FUND ~C 0 19~ -JT OJST WOPKING CAPITAL PROCESSING OATC 3/J5~8~ PAGE :.> R[PORT NUMBER AP~3 · . CLAIMS PAID 03/21/8" i) 1 . ~t ---COUNTY SANITATfONlfiSTRJCTS OF OR~NGE COUNTY ---·--uA~P.n:r--J;o;--------------vrnooR ________________ AlfolrNr----------------nrscP iPfiON·-· --,,,_ . ' (16fl230 CONSOLIDATED FREJGHHIAYS $bQ.19 FREIGHT --- i'· .. (E8231 CONSCLJC:AlEO REPROP.UCTIONS U,°'66.61 ~lUEfRl~T REPRODUCTION ,.,_. !•~ OH23?. CONTINCNHL CHUUCJIL CO $l t9~8el0 CHLORINE 111 · i:,t·· · ---~~r,n~ -------igz~:gf--H~Hi1~~~: u~r. -------------s:r;;~!--------~~~~ls~A~t!_ __ ---------·--·---·-··------·-···--------------···----::, !,,~ OH235 COOPER CNEfCGY SERVICES U2t865e17 · #10 OUTFALL ENGINE REPAIRS "i,-., ',:I HA23E. COURTOf\ t. ASSOCTHfS S9DO.OO CSD #1.6-!LHASTE;.:R~P:;.;LA;.:.:N~U~P-=D~A::..:T..::::E~------~-Ill ; ..... ---·-u6U3r-----nccoRsollDlT£1nlATER. s~36149 \;ATU S~FTENER RENTAL :, (lfP.238 D'YALS SALES COMPANY '36e9'i PIPE SUPPLIES i,.. o6snc; oA TA lECH s53• 86 OFF I CE SUPPLIES H ---.. ~~~2qc;--------orr-i<rlrlJJHiHJiU'N"1 suFPL v ro. st ,s16.86 Hsi EQt,1TPHENT 11 ;•·1 t6f'241 OECC-S32'1.78 ELECTRICAL SUPPLIES n: ~.-1 (·~ k2 lf2 r.E GUCLLE & SOt-IS ~USS CO• S322 • 46 GLASS 11 1 11·t ------llH24_ . cELFPI svsT£P.s, nr. U52.50 . MTffl COMPUTER $0PPO~f s~~Vi CES : 1 ~ ~6P2lf4 Ol~JOYNE CC~FUTER SERVICES ,· $968.0b klNI COHPUJ~R HAIHTE~AMCE n h 1 . DfP24~ OJSPOSABLE WASTE SYSTrHS• JNC, S2+_!!~•72 ____ .. __ f~!!~Ll~~.H------·_:_ ____ · -·-----··----·-·· ---·-·---··--..... ···-11 ,, .. , ... f1f;F..~ii·~-------o-0Pl15o[NTERPiffscs. JNr. U5t169el5 BARSCREEN REPAIRS : :_··I :::: f'lflC: 41 C:Ul\N £C'9Afl t~ CORP. $6 3. 73 PA I NT SUPPLIES 11 · ·:~ r. 61'2 If P E AS H' I.I\ , Hi C • . U , 3 2 If • 5 1 0 FF I C E SUPP LI E S u Ii,._-.-----. f!6H4s EBEifFARD(<WIFHEf\T s20.28 TRUCK PARTS . ~l ,·f':! C6~250 ENVIROSPHERE co. , S3e650e00 El~ 15&6 HASTEk PLAN UPDATE .. : 1:;1 ... -r~ ~ ~ H---·-------. ~ ~~~~-H c ~NP.!_!__] ti~· ·------·--· --, ! ~: ~~~------~~~t ~Es up Plies -------------·---·-... ,. --·-· -· .... // -·---:: ! .. , f· E: n !: 3 f AM IL I/IN f I f' £ t. Hff FL Y S. 31 5 • 9 7 P I PE . SUP P LI E S : '": 1-ff2~4 FISCt-fP. E PCRTrn Cfl. l391.23 PIPE SUPPLIES 40 : .. · iJ6ir2·e5------nvt STAR FISH TilmS u23;70 LAB spfC'iiiffi. . -----. ~ i~ 06A256 FLAT & vr~TJCAL CONCRET£ sie6.00 ~U~L~l~G MAttRIAL~ ~ 1 1 ·!.. ~~~~~!--··-----~~~~-rq~g_-~~~!.-~~!..!_.!~~--St!~~~~~t, __ _£0tfIROL _ _LqUiPHENT --------------·---------------:: ~'I :' f ,, ~-r., h c LI f F 0 P[ ,, • f 0 p I< c. F 1 u • 0 1 ~ • 0 0 s u R v E y p w-1 0 2 ,, !~ ~£~~~~ OONALO L. FCX & ASECCTATfS $11175.00 SAFETY CONSULTANT u !< CH2f0 FULLER COf'FANY SJ3.09 FREIGHT ____ ••i k' C-6e2lI---··---------CTfYOFflJtlERTON s35.68 WATER .USEAGE :1 ·i £1l-f262 <:ANAHL LUfleER CO. · SH8.H SHALL HARDWARE ~11 ::1 . .. ~~~~n---------·--·-it~~n~~t;~~:{-;~T~~~p~~~v.---------------------!Ut-~~ -----1A~h-~*~~~~HE------··_:._ ________ ~ ______ :_ __ ·-------·--~ ·1t•; Hfi2e5 GEt:lP.H HLEFHONE co. S8tlf32.7D TELEPHONE. I°! fl6fi2H GIE~LICH-fl,JTCHElLt INC. S9t226.73 ENGINE PART.~S=------·-~-----..-------------1 II !I " · . .....:...._· ____________ .:_ _____ -··--··-··-···· ----r. I": ti6i~H7-------crf.if'CE-T~-lfA[rco. *1?5.12 PUHP PAR'fS 11 : 06f:?CA LARP~ ~ALL'S Sl7'te90 TRUCK REPAIRS ) 1::1 mm----------m~:~tti~:pr ------------------------~m:!r------!~~~~:!~!:~·!·~~:--------------·-----------------j '"I (J6827? r.G. HrLLf'.P'S sorJ, INC. SlO'l.06 TOOLS . !1 • 1 -· 068·273·------· -·-J..E·;rrrcAif-ltlsiNG -·----------------------------·----$327.54 -VEiiTCiTl.E"Arr-----.--- t. . _ ~!~:.-~~------·---··--____ ;,f ~-~~;_'j_;~-~-~~-~o. --····-·· ______ ---·-----------··· ... ·--··--· -------~-·---~--;_;~t: ~~ ···--·----____ -~~-~l~-~tt~-~~~~~t~----···-~ ---·------~--------~--__; ____ _ ~ . ,•.\ 'II ------------In IJ • ~:.'·1· -· ... -····· -.. ·~·. (' ....... -( ·-····-···. ----··· ·-·1·1\1• ··--( " .• ··------·-----'! . ·~ •,I .... ·· ,, ' " .. (' ,,-( FUND t\C 9lqS -Jl DISl WCRKING CAFITAL • l .. --. PROCESSING DATE 3/15/~4 FAG£ REPORT NUMBER AF43 ( ~ ~ ----:-,--,-~-cournrnwitLH~~ ~!~~~~J~i~~-;oRllNGE~--c-~uNn --~ .. -. ~-·-. ~ .. ~. ·. -... ·. I: · --·-"'ARR 11 N rwu:-------·----vrN·o or---' ---,#ritnn , ,, . . ·1"1 llf.~27f t.OLCHEf'.• INC. S4t062.83 CAUSTIC SODA , -·---·--· .. cr~·irnr-----·-lr.r.'1nnmr"S co. , IN c. $1, 3 ... 3-r4-. w-e 4r-----cP-rA"TI n-Nf:v-5:s:iompinp:.1L~1nE"s;---.-----......,.---~·.....----.,.......,.,~--------1 11 06 82 7P HUNT PROCESS C0f4PANY $2 'S38. o PLANT 12 WAREHOUSE REPAIRS !.I Of.14279 1-"UNTJNGTOt\ BEACH RUP.PER STAMP • S.h29 OFFt CE SUPPlt ES IJ ---.. r:H2Erll---·------·--···---FiUNTiNGTtr~UHLv --------srslr;·cn--·-·-'---. -sHAII···li·AiiiiWAiiE·----------·-· ·----·-··--···-····----···----·-- 1 .. i t.H~l!l ~lJPLO £LECTROUCSt me. $738.60 ELECTRICAL SUPPLIES i. t ,. f p 2,. 2 I ~ p [ R I /.L "'rs T c 11 r M l c /ll c 0. Sl '7 8 2 • 4 5 FERR I c c H L 0 R I DE IJ ·-· ·-1r6'lr2f'3 ----iNOOSHIAL lARITO[(l PfWOOCls $4.04. SHALL HARDWAR~ 1 11! f·H2C4 INGRAM PAPER S1H35.06 JANltORIAl SUPPLH:s · ·· •• .1 0 6 e 2 e 5 J N,., A c $ 9 2 • 7 6 0 FF I ct sup PL I ~ s . I··· r. f-r ~Pr·--------·TKrrn'tX'Annc-r·· ·---126-, 329.e,----trvi>RoGEN-PUo;n oE -·-·------· -·----·-· ---- ,.,1, cn2e; IRVlt.f P.Af\Ct-1 WAH~ l!ISTRICl $4.00 WATER USEAGE !,. fif,f2Afl IRVIN£ SWEEFIUG H~VJC£ • f.2't9.QO PLANT HAINTENANCE :~ ---CEP289 KEC~P~. ~~2.53 1=1-E~EL~s~t~o~c~R~---~--~-~---~-~~--~ ,, .. ! One25Ci KCNNEO)'/JENKS ENGHfff.RS SJH370.CJ~ ENGIL PW-061~~~: & PW.;.fi~t~-2 . . n: i".i ~: ~ ~ ~ ~-.. ·-----------~t ~~?\~g~~~~R :~~-~---·-$ 9 g ~~~~-~-nc~ !~2 ii~~~~ i H-n s ~ :_---~---·· _· ________ -.:. ··-·-----.. ·-··· -:1 !°" ::::: r£.fi~~3 l & N UNIFOP.M SUHLY CO S3t528.58 UNIFORH RENTAL :I') 1..,~to (·EP.25lf L.B.l.J.s., INC. S71.23 WELDING SUPPLIES •,.,:-·1 . -.. -r: L"fr~· '9 5 LA" s Ill FE TY--~U'PPIY-c 0. n 18. 74 LAB SU p PilES·--.,.--.----,--------------...,...---1 !.i\.N OH256 LEWCC ELECTRIC cc. S262.12 ELECTRICAL SUPPLHS !,! :::: 061"-!297 LIGHTlt\G CISTRIBU.TORSt INC. Slt013.99 ELECTRICAL SUPPLiES j,,,,. . ... (i~ v2c;r-·-·-·--.:n-nc··1.·GrFH:v-r·o1HUfT(H.JCOFfM -s5·;nr;oo _____ T»IS'TR' CT ,, 1T PROCfiSHiG FEE ··-.. -·--·-···-----·-----·---- 1 •• : o<:nc;c:; LOCK!.!000 SAl[S CClRf. S30.59 OFFICE REPAIRS I·! {;E£<H".' /..J. LYNCH CO. Slt261.74 JANITORIAL SUPPLIES . :a· .. ---·r.~a:~Joi-----v.ATI<nmcKStlN.. $74 .22 SAFETY SUPPilfi'---------------·-~1 ;.. ''Elt3(i~ rA1wAc nEc1RoNics sao.a1 . hetrtt1cAL su1>PL1es !) C683'l~~ ~'All -CHLoil, INC. $185•77 PIPE SUPPUES l ·1 ·!·~·1r3r4--··---·---.. --1~tAA·sn1FfAP.R-~ul5i5Tv-co~----------sr ,aiif;sa-·:rooi:s--·----··-----· ·------·-·--------··-----·· . IJ ~fi~~o~ ~1cLi~c ~FG. coRF. s2,136.oo VALVES .... ! %f3t•f, fl.H.£ SAFElY APrLJ/lf11C(S Cf'. S87le32 SAFETY SUPPLIES I .,;· 'l-Ei3ii1 _________ .. , fffrtfi£TllK"STP:URrn·-cu-;-$318.oo ELECTRICAL.L SU~P~Plrilr:E=s-------------- '."I rtfA3CB MONJT[J<, JNC~ u,1a1.6r. CONTROL EQUIPMENT .. :1··. 11·• 06P.~ll9 ~OORE llUSINESS FOIU'.S, INC. sas2·.24 OFF~CE SUPPLIES .. .'·;. J ·--·-~·f.f ~Hl --·---------·---"f10fCH1["ll-I ~r.·; --·--·-·---·--··---·-·-·-----------·--·-no·2;·ii-·----CoHHUN I CATfONS._EQiffPHENT __ .. ,._._:-------.. ·-·. . -·~· :-:"~:··-· u 111 i H ~ ll f l1 L F: E" I' Ere C: 0. CY LI f H l I NG C 0 • U t 3 2 7 • q If ELECT R I CA l SUP p LI ES : u 06f~l~ ~YCO I~DUSTRIES fl68.Q9 PIPE SUPPLIES ~ .. r .... ''Clt>8313"---·-·-m-nr-,.··co.-filrfr.oo TELICifRHUNlCATIOHS CONSULTIN-G--.-~· j:.'j _ .. __ · -.~:_;~ !.~ .. --·----------~! ~1~-~;tll---~~~J~l Elr;_ ~~;~_~/L_:.:~----·--·-·---·----·----------· .. ·--~~~f.~7-;~; _____ . ·----:·--~~~t~~~~-~~W~BL ________ ... ·--·---··-···--· ... ___ ... _.·-----------··--·:I ) :o.: (ol, A 3 l li 1\ ~ l "r; ,. ~ 111· 11 i; 1 .: Un-" S. 2 • I 2 JAN IT 0 R I AL SUPPL I ES " !-ti J&ti317 CllY Cf ~E~rrRT b[~C~ $9.0C WATER USEAGE t!i ~~831~ o.r.~. CJ~T~1eu1o~f. $92.64 TRUCK TIRES .. , H~319" ____________ 1Jl"YMVI-C-CHKJC'l[-·tn-;·-------------S20t13T;:rn BULK cHI-oR-lr'l'N_E _______ _ '',u C683~t OR~NGE VALVE & FITTING co. t219.94 VALVES ,, -~6~3~! ··---··· __ £~.!:~__!=-~_~_!'. ____ --------·-··----·-·· -----·--------____ _!~~-~!_~_!_ _________ _y_~~'lJ;_t ______ . __ ··--·---··· -----·-·-··-----·--·---·-·--------------· ;,.. . .. -----·-· ----·--------··-----.. --··-----· - IO ---·--··------·---------------------I:; -----1-lll I,. ... ______ J~· 1-i 1 .... ...... . q FUt10 NC 91qq -JT nJST wc~~ING C~PITAL PROCESSING D~TE 3/15/R~ PAGE If REPORT NUMPER AP'f 3 ir-··-----·--------· r:, 1: COUNlY---sAfiilTAlJON DISTRICTS OF ~O~R~AN~G~E..--..C~o·uNTY -~-~~~~----~~~--~~.,..---.~ CLAIMS PAID 03/21J8~ w AR F /; N 1-·m:-:-·--·---····---------vr NDO p--··---· ·-------A11outir---------------------·-·oncP-ii>iTotf··----~ !•! Cl68322 O>cYGfN HRVICE $216.23 SPECIALTY GASES i1 ------·-ot:e 323. COUNTY CF ORANGF S2 t 309 •If 5 EAS EH ENT SURVEY :·I lltl'324 co. Cf CR~f\GE-AUOJTC~ CONTfiOLR . S58•893.00 COYOTE CANYON GATE FEES ;"j.. Q~~~?? ·-····-------·-·.£0UNTY _§.~'il!~ T ION_QHrn_J CT ----------------~~t.~U.!~1----------. ~-~~b~~!UL~!~~~~s ~-~g~r •._.F:Y~D ___ -----..... ··-...... . , 06~32b PACIFIC HC61LE Off ICES $150.52 PLANT 12 TRAILER REN!~L i"' 06f.!27 PACIFIC SHETY £0Ulf'M£NT CC:. S.286.83 FIRST AID SUPPLIES ·,.! l1f-l'32f' FACJfJC eELL . uo.H TELEMETERING - ,, · ---·-·riE.·fi32<r-------;;A°R1su~L 111 nEo u, 101. 03. nuc1< PARTS :., ('lfP330 f4.C. PAlHN CORP. S24lal8 STRIP CHARTS . '··· 0&8331 HUMC!ING SYSTEMS INC. $169.00 CHLORINE LINE PIPING -, "'· j.,.i ·-. ·oH !3~·------·----per" T°f"~e'C:Hiir sfiiV1c£7JNT. ·------------··s·;ffo:-oo _______ io i iEii--REPAI iis-·· ---·----------·-··-. --·-·· ······-·-····.. . .. •,,, r•cr.~~3 t1Al<OLC' PRIMROSE 1cr $30.00 ·INDUSTRIAL WASTE SAMPLING ICE ; .,· f.H~:!'t f"RINTEC CCRP. $2?.9.98 OFFICE SUPPLIE::..::S:;...... ______ ------------; ;'",. ---·-.. ijl"e3~5-RAINOO&I CISPOSAL co. S33lt•OO TRASH DfSPO~Al . . ., H r. HJ 3 & THE f?E G 1 s t £ R . . s :s es. s 3 . c L Ass ~ F ' ED . AD v E RT 1 s 1 No . . .;,1 1:·'.. fiH.Hli·--_------··-~~h~~~f s~~~fiis FCJH: ·---· ___ :_!~~-~::·:-----{~~~~-~n_ tPlUff.Q ___ ~ ___ ,;__ __________________ ~ .. -.. -·---·~1: ! ',j ... M ti-~ 3 C: P. CCC (l' S TP UC I< "'R £CK I NG S 2 5 If • 4 0 TRUCK PARTS : ·•: t:.a: ... ~£!:~~~---ROf-1H SUFFLY ~OHF/lNY !471925.00 L!!\ANllORttERS/SPEC. E-11t5 ------· u I C6f3~1 ~ussco CO~STRUCTIONt INC. $531898.14 CONTRACTOR 5-18~ " ; .• I=:" G6f3'12 JOSF:fH Te P.YERSON & ~ONt JNC. . S6ille06 STEEL STOCK :~ H == .?~ ~-~~~----------~~~£fl~-.!~.f!' _______ ..!; __________________ . u .200~9L ______ ew:1 QLB~eA18L ________________________ ·-···· ___ _ h ~f P~44 SA~O DCLLAR BUSINfSS fOR~S $770.l't OFFICE SUPPLIES " l 0: %~~45 SANTA AN~ llOC'G[ $303.02 TRUCK PARTS :1 ) ··~ 1~-~~'!.t·---··----~fARS, __ ROE~!:!.£~--~ ro. !·90.90 TO.Q~lliHA.LLHA.RJUMRE _ ~a :·• 068:547 SHAUER & LOHPt INC. S338.00 ENGR. 5-ISR ~ !"'! ~E834P. SHOlPOCK SUPPLY S~ t319e l6 TOOLS . ul ) ',::I -~1 ~i ~~--~·-·---··--· ----;~f,~~A~~;.f ~cii~r-Ht--f~rrn:~~[ N-T ----------··------s~~~: ~; . i~~-~-!e 1~~~~~Piffiii _________ . ------·-···------···---'---······---::I Cf, f ~ 5 I ~.OU n: [I( N CA LI F • EO J SC N C O • U 0 q t 9 7 8 • 14 POWER ul ) !~ ~f P~52 so. C~L. GAS co. s10.a11.25 NATURAL GAS ' · --iiE-·egs·-------·-scurnrr<~couNrirs on co. --s14 •266. 70 DI E5£L FUEL !> ,, " 1''1 ,•;i !1·.j. 1 ''·1 111 •) L l: ... , .. , l'I '1 1 1 •• •[·_: .. I ,.,, ~6A3~~ SPARKLCTTS DRJNKl~G WATER S652.71 BOtTLED WATER Ci~~~~~---·-·-·-----_§!:f..rn~ __ sP.~I~9!H~!J.L------------------~~~! ??_. ______ TJUl~.K.JU.PAJ.BL ____ · ----·--· -----·-----------···-------·· ---G~~ ~s~ ~PRAYING SYSTrHs co. S863.61 SHALL HARDWARE M ctr3~7 C~PFOLL G. ~TAPK t tSSOCJAT[S $708.70 BELT PRESS REPAIRS 1~ ! r~~~~~-----------[!U.!:_f~f.l:!/lt~GE! Jt!(. s1.n1e.29 STE.il STOCK \5 . ~:;~:f_ ·-·· ·-___ jifr~::~~fi:~~.!f.f. ___ .. ··--------····· _ ........... ___________ :~~;::L _ .... ---~~n:~;~!~~'._E_s_ ·--·. _______ .__. ____ ··----· .. -.. ·~ r.f.P3f.2 TE.t<TfrON))I, INC. Slt5'l7.02 OSCILLOSCOPE ' hE~363 . TOMf~CC S3ql.26 ELECTRICAL SUPPLIES ____ ~-~~~~~--________ !!:.~f~_!f __ CC~!-~.Q.~---~1-V 1.~f..!..._J_!:_f~-----------S.2~C'.5_L _____ _$.Af.E.lL.S.Uf.P...L.J.E.L _____ ---------t ~f P365 TRAVtL DUFFS $578.00 ·AIR FARE, VARIOUS MEETINGS 06f36~ TROHnETTA CORPORATION $122.10 ELECTRICAL SUPPLIES . . C•E:~--~~]_ ________ .!!_~~-~_!_ ~~-l!i . ..!~J?.~!.!.L~!i<;~. -------····-------------__ t2!_~~_3_!]_~-----·-··-·---·-~T.RU.CJLi!A8JL.-·----·------·-------·------------:: (. '\, ~ " . ---(. . ---c.· .. .. .. , ,, t.a:l--:" ( .. .. FUND NO q199 -JT DIST ~OR~JNG C~FJTAL ( .... " .. , ... \l. ... PROCESSING DATE 3/15/84 PAG[ Rf PORT NUHBER AP43 r:r-~~~~-----------COUNTY UNITATJ~~ DISTRJ:S O~-:RAN&_E_ ~OU~t. ~ WAnPANl ~o. VENOO~ AMOUNT DESCRIPTION .,,\ I•· j <• f. f !· f e J. G • TUCKER & SON t I NC • s J 77 • 3 0 El EC T. R I CA l SUPP. t. I ES •i---t"J;.P7"6~ UNJCf\ tJL TI. oF CHIF. s59.76 GASOLINE . . . .. ,.1 IJH:!70 UNITED FARCEL SE~VIC£ $3li75 DELIVERY SERVICE ( 5 :,I 06P311 U~ITEO STATES £QUIPfl.ENT co., I Slf58•0l COMPRESSOR PARTS . . i, . .: · · ·-· nl)e:nr·----··-·--v11Rst1nnn re---u-;rns;u----uu--suPPnEs--·-·--·-----------------·-·-- ! .. 1 llH37~ VALLEY CITIES SUF'PI Y CO. U\549.30 VALVES/PIPE::SUPPLIES : . ·I i: £ r-3 H v AR [ c , HJ c • s 3 , f\ 2 5 • 2 n P l P E s u PP LI Es 1 .. -·----~37-S-YIRING FAEJ6AT sVsTEMSt. INC. 1!7.58 FREIGHT 111! llC A3U JOHN f< • MAPLES S383.80 ODOR CO~~Ul tAtn "i: j •. ! ll(·f 377 tr..ESTERN 1.iHOLESAL[ co. $199t08 ENGINE PARTS . . '•·i · --·TH3 n---·-·---r.-n·:--mnsnrnr-·r-PSSliCITif s u, 261:-00 · -oATrPiiocHsTIHr sEii•ffcu·-· --------·---· -·· ---····-· ·· -- .,· .. : 1!n n~ f<OUP.t<f ' l.OOORUH. JNr. U3t690.86 LEGAL SERVICES, CONFERENCE EXPENSES ·~I ·:fJ.jf•1 >clRO>' CCH• S3t248.0P XEROX REPRODUCTION 1 ··· ···----------···-----. i::1 TOTAL CLAIMS FAID 03/21/M $67lt275.78 . l·:f ' . ·-------·-·------------·--------·----=================---·-------·-·--------~----· -------·-· -·--····- l111t'3 -------~--------- SUHHARY AMOUNT ··, 11 .... J HI' II ::1 ..... , " . II II , •..... ., .. , 111 111 • • •• ,, 1,., Al ,, 1& In, 111 11 I l-1-- 11·:iu:! #1 OPER FUND $ 93.Blt ·~, I , w 1::f ----H---~~~R~~~~n·----------·-' y·~~~:-~~ -----------·-·---·· -·---....:. ·---·------------: ~~~-~~~-1" , .. , #2 ACO FUND 2,309.45 11 j~ 13 OPER FUND 10,786.90 " i,.! -----15-oHrt'URD 1,BPlJ ' 1 •. : 15 ACO FUND $It. I98. 6lt . i .. ! #6 OPER FUND 20.93 1... -· ·· n .uo·-ruwo-··---------------·--·-·-·-··----------·--------·-··29r:oo-------·--------·--·---------·---··----- !~ #6 F/R FUND 28,592.50 !~ #7 OPER FUND 10,154.11 tJ ·17 ACU-FOAD____ ~-~~·~~----~~·-------~~--~ !:>. 117 F/R FUND 34,715.37 1·.1 #11 OPER FUND 10~lt75.26 !.., . "Hlj ACo'"'FUN6"---------·---------· ·-··-·-·--··---------------·--522: 5a-·---------------" __ .. --------·-------·--·-·· ., 11i tl 111 /15&6 OPER FUND 926.)4 q · -·--~~~~P~~\~;~-°----· 11t!·}~-~:g 0-------------------· I:: -------m~ -mm .!! ~m!!..J !! s ~-~~!! ~U~!!L_ -----------------------~t ~ i t~L-------------------------------------------------------( ::t~ ~~=~~~ ~~::~~~1'c~=:~R~=~:R:~~~ FUND 3,~6~:~g 11 JT WORKING CAPITAL FUND 69 782.62 ... r .. ··-···· -·----·----·---·-------------·---·----····---·-----·--------·-.! ·-···----- ~ TOTAL CLAIHS PAID 03/21/84 $671.275.78 F---·----------------... ----··---···-.. ..O•·----... --------·---·--·----· ... -... -~-----·--··-···--·-.. --------·· .. ·--·--·-···-···-·-·--·· .. --............ ,_, ______ . _____ ..... _ .. _____ .. _,_ It•~ r ·h· /G ,,.,. J 11 !n ::1. 1,) 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., April 11, 1984, at 10844 Ellis Avenue, Fountain Valley, California. The Chairman of the Joint Administrative Organization called the meeting to order at 7:30 p.m. The roll was called and the Secretary reported a quorum present. * * * * * * * * * * * * * * * * ALL DISTRICTS Moved, seconded and duly carried: Awarding purchase of Engine Analyzer/Diagnostic Scope, That the bid tabulation and Specification No. E-146 recommendation re purchase of Engine Analyzer/Diagnostic Scope, Specification No. E-146, be, and is hereby, received and ordered filed; and, FURTHER M:>VED: That said purchase be, and is hereby, awarded to Bear Sales & Service, Inc. in the amount of $17,880.00 plus tax. STATE OF CALIFORNIA) ) SS. COUNTY OF ORANGE ) I, RITA J. BROWN, 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 arid correct copy of minute entries on the meeting of said Boards of Directors on the 11th day of April, 1984. 1984. IN WITNESS WHEREOF, I have hereunto set my hand this 11th day of April, Secretary of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, S, 6, 7 and 11 .... J - - RESPONSES TO COMMENTS RECEIVED AND FINAL ENVIRONMENTAL IMPACT REPORT ON CONSOLIDATED MA5TER PLAN OF TRUNK SEWER FACILITIES TO SERVE COUNTY SANITATION DISTRICTS NO. 1, THE NORTH HALF OF NO • 6 AND NO • 7 SCH #8308310 1 April, 1984 Prepared by: Courton & Associates 3400 Irvine Avenue, Suite 213 Newport Beach, CA 92660 ( 714) 852-8010 - - - - - .. · RESPONSES TO COMMENTS RECEIVED AND FINAL ENVIRONMENTAL IMPACT REPORT ON CONSOLIDATED MASTER PLAN OF TRUNK SEWER FACILITIES TO SERVE COUNTY SANITATION DISTRICTS NO. 1, THE NORTH HALF OF NO. 6 AND NO. 7 SCH #83083101 April, 1984 Prepared by: Courton & Associates 3400 Irvine Avenue, Suite 213 Newport Beach, CA 92660 ( 714) 852-8010 On July 13, 1983 the Boards of Directors of Districts 1, 6, 7 adopted Resolution No. 83-100 approving an agreement with Courton and Associates for preparation of this EIR for a lump sum fee of $18,000. ~COURTON & ASSOCIATES ;~ 3400 Irvine Avenue. Suite 213, Newport Beach. CA 9266017141852·8010 201 s. Lake Avenue. Suite 700, Pasadena. CA 9110112131 795-5988 -~~ - - - March 28, 1984 Mr. Thomas Dawes District Engineer County Sanitation Districts of Orange County P.O. Box 8127 Fountain Valley, CA 92708 Subject: Responses to Comments Received on Draft Environmental Impact Report for Consolidated Master Plan of Trunk Sewer Facilities to Serve County Sanitation Districts No. 1, North Half of No. 6 and No. 7, SCH# 83083101 Dear Mr. Dawes: Courton & Associates is pleased to submit these Responses to ColIDllents Received on the Draft Environmental Impact Report for Consolidated Master Plan of Trunk Sewer Facilities to Serve County Sanitation Districts No. 1, North Half of No. 6 and No. 7. The colIDllents which were received have been answered and pertinent documents are attached. These Responses to Comments, when con- sidered with the Draft EIR constitute the Final Environmental Impact Report. Courton & Associates has enjoyed working with you on this chal~ lenging project. Please feel free to contact us if we can answer any questions or be of any further assistance. Very truly yours, COURTON & ASSOCIATES ;;{'~At. 't3~ Lawrence H. Buxton President Environmental Research · Engineering • Planning · covernmental Relations - - - - - - TABLE OF CONTENTS California Department of Fish and Game California Water Quality Control Board Santa Ana Region City of Irvine City of Santa Ana Orange County Water District Pacific Bell City of Newport Beach Appendix -Site Photos -Staff Summary -Airport Relief -Trunk Sewer Realignment Investigation Page 2 -3 4 5 6 7 8 -10 CALIFORNIA DEPARTMENT OF FISH AND GAME Comment: Construction of the Tustin-Orange Trunk should not be allowed from October 1 through April 1, to minimize sedimentation of -downstream areas. Additionally, the Fairview Gisler Trunk Sewer, which will include a c~ossing of the Santa Ana River, should not be under construction from April 1 through August 1. The migratory California least tern, and endanqered species, forage in the Santa Ana River downstream from the project site and construction during this time may disrupt feeding activities. ... Response: So noted. The 1601-1606 permits will be coordinated with DFG to assure adequate sediment control and the protection of endangered species. Comment: Revegetation should be completed before November 1 to minimize erosion of bare slopes. Response: So noted. Comment: The specific erosion control plan referred to in Mitigation Measure 4, on page 27, should be reviewed by the Department of Fish and Game prior to preparation of a streambed alteration agreement as referenced in Mitigative Measure 1 on page 38. Response: The erosion control plan will be included in the 1601-1606 permit process • _,_ - - - ... CALIFORNIA REGIONAL WA 1rER QUALITY CONTROL BOARD -SANTA ANA REGION Comment: The DEIR recognizes (p. 25} the potential adverse water quality impacts of erosion and sediment transport during the construction phase of this project. Of particular concern to this Board would be the construction of those components of the collection system (as identified on p. 25) to be located in areas which drain to the upper Newport Bay through the facilities of the Delhi Channel. Mitigation of these i~pacts should include submittal of an erosion-siltation con.trol plan for approval by this office prior to the commencement of any construction activities. Further, any discharge of dewatering wastewaters into surface waters must conform to the requirements of CSDOC's NPDES permit. Response: So noted. An erosion control plan will be developed to control siltation. The Department of Fish and Game will also review the plan for streambed impacts as part of the 1601-1606 permit -' process. The NPDES permit requirements will be met for the discharge of dewatering wastewater. Comment: In the "Water Resources n section of the "Summary of Environmental Impact and Mitigations" it is stated that the "project will enable csooc·to meet Waste Discharge Requirement." This statement receives no further elaboration or substantiation in the DEIR; we fail to see how the proposed project can accomplish this. Response: The Consolidated Master Plan of Trunk Sewers provides a · system for collection of wastewater from areas approved for growth. If growth occurs faster than capacity is available raw sewage backup could occur which would violate CSDOC's NPDES permit requirements. The construction of the facilities would prevent any such occurrence caused by a lack of capacity thereby enabling CSDOC to meet its Waste Discharge Requirements. Comment: The Regional Board is concerned about the project's potential impact on the quality of wastewater treated and disposed of by the Regional Plants. The quantity and/or quality of sewered wastewaters, (particularly where there is a significant industrial contribution) may affect the quality of the Regional Plant discharges; any degradation of these discharges may result in subsequent negative impact on receiving waters. Response: So noted. The design of the Regional Treatment plants provides for facilities to adequately treat the wastewater to meet the NPDES requirements. The impacts to the treatment plants are being further addressed in the EIR currently being prepared on the Joint works Master Plan. CSDOC has also instituted a system of industrial pre-treatment requirements and inspection to ensure wastewater quality. The resultant effluent will meet the current Ocean Discharge Standards as required by the California Water Quality Control Board. -2- - - Comment: The DEIR states {p. 47) that "the area generates wastes typical of the Orange County area as regulated by the National Pollutant Discharge Elimination System Permit (NPDES)." The DEIR does not specifiy the changes, if any, in the types of wastewater flows which can be anticipated as a result of this project. Nor does the DEIR address the possible impacts which changes in the amount and/or type of flows within Districts 1, 6 (north half) and 7 may have on the quality of the wastewaters treated and disposed of. Response: The wastewater collected by the proposed facil.ities is anticipated to be of the same quality as that produced by adjacent developed areas, and no changes in the quality of flows are expected. Comment: These potential impacts should be evaluated; subsequent impacts on effluent receiving waters should also be addressed. This assessment should include the collective impacts of the several collection system expansion projects currently propose<> tby CDSOC (this project; Master Plan of Sewage Collection Districts 2, 3 and 11; County Sanitation District No. 13 Formation; Master Plan Report for County Sanitation District No. 5 and South Half of District No. 6) • Response: The Districts have an on-going planning program which integrates the collection system planning and construction with the facilities needed to comply with NPDEs·permit requirements. A new Master Plan for treatment plants has been completed and a new Environmental Impact Report is currently being prepared. It is anticipated that additional treatment plant facilities will be constructed at the regional plants as needed to meet the discharge requirements of the NPDES permit. Comment: It is noted {p. 47) that adequate capacity to accommodate the increased flows to be served by this project exists at CSDOC's Fountain Valley treatment plant. The EIR should assess the cumulative impacts on treabnent plant capacities of the combined ultimate flows projected by the several collection system expansion programs now under consideration. Response: The cumulative impacts with other projects approved by the CSDOC are being addressed in the Environmental Impact Report on the Joint Works Master Plan, which is currently being prepared. -3- CITY OF IRVINE Comment: Environmental Services section of the Community Development Department has reviewed the draft EIR for the Consolidated Master Plan of Irvine Sewer Facilities to serve County Sanitation District 1, North Half of 6 and 7. The City of Irvine is well aware of the need to increase sewer capacity in Irvine and particularly in Sanitation District 7. Response: So noted. Comment: Our concerns are the timing of the various projects in the city of Irvine and the construction impacts of these projects. As the EIR states, to minimize traffic hazards during project construction, traffic control plans should be prepared which comply with CalTrans and city requirements. Further, traffic control plans shall be prepared prior to the construction phase of each sewerage line project, on a project by project basis. These traffic control plans will be reviewed by Transportation Services of Public Works Department and Community Development Department to minimize construction impacts, traffic hazards, and to coordinate the timing of the sewer facility projects with the city's public works projects. Response: So noted. Traffic Control plans will be prepared by the contractor prior to the approval of construction permits by the City of Irvine. Comment: The city requests a clearer definition of the content and review process of the traffic control plans since Irvine is a responsible agency for this project. The traffic control plans will be reviewed before encroachment or other necessary permits are issued for those sewer projects. Response: The City part of the process City-owned streets. . accomplished by the of Irvine will review the Traffic Control Plans as of issuing permits for construction within It is anticipated that this review would be City Traffic Engineer • -4- .. .. .. CITY OF SANTA ANA Comment: Regarding the above subject per your letter dated December 15, 1983, the City of Santa Ana does not anticipate any adverse impact to our facilities as· a result of the proposed improvement. Response: So noted • -5- - - - - - ORANGE COUNTY WATER DISTRICT Comment: Staff has reviewed the report and has comments related mainly to the section on water supply on page 46. Staff disagrees with the statement that groundwater is not known to be present in the upper 3 0 feet of stra·ta of any construction area. Perched and semi-perched water tables exist in many areas in Orange County and are more prevalent in coastal areas. The proposed Main Street relief trunk runs into an area whe~e the groundwater is known to exist at depths of only ten feet. Also,· it is likely that at least the northerly portion of the Fairview--Oisler trunk sewer will also encounter groundwater at a very shallow depth. On page 47 it is stated that a NPDES permit is not required for construction of a trunk sewer facility. If groundwater is encountered in the construction trench which has to be pumped out to waste, then an NPDES permit is required. Response: SO noted. The proposed Main Street relief trunk sewer construction and the northerly portion of the Fairview-Gisler trunk sewer will include provisions for dewatering. The Districts currently operate under their blanket NPDES permit for dewatering. Comment: On page 46 the report states that an increased .population places a greater demand on imported water resources over the long term. This statement is partially true, but it should also be pointed out that increased water demands place a greater demand on all water resources and not just imported sources. Response: So noted. Comment: A statement on page 46 indicates that the increased demand can be mitigated merely by water conservation to off set the increased demand. This again is only partially true in that an ._ increased water demand requires an evaluation of increasing water supplies from all available sources as well as efficient and wise use of water, which involves conservation. - Response: So noted. The proposed wastewater collection facilities are to accommodate increased growth approved by local zoning authorities and attendant demand. Comment: On page 87 the statement relating to the Replenishment Assessment established by the District is incomplete. The Replenishment Assessment established by the orange County Water District is for the cost of operating the District as well as to provide funds to purchase imported water for the replenishment of groundwater basin overdraft conditions. Response: So noted. -6- - - - PACIFIC BELL Comment: We have reviewed the project areas and we do not have cable facilities within these areas. However, without detailed plans of the construction or rehabilitation that will be taking place, I am unable to determine the impact to our facilities. When plans are received, we will be able to give you a more complete impact report. Response: So noted. The design plans and specifications will be forwarded to you for review prior to the conunencement of construction. -7- - - - - CITY OF NEWPORT BEACH Comment: The City of Newport Beach appreciates this opportunity to respond to the subject draft E.I.R. The City considers the draft E.I.R. to be deficient in the area of growth inducing impacts resulting from the realigrunent of the Airport Relief Trunk Sewer. The present alignment of the Airport Trunk toqether with its surface access easements serves as a major constraint to airport development and growth. This fac .. t is alluded to in your transmittal letter of December 15, 1983 wherein you state that one of the advantages of the new alignment is that, nit avoids conflicts with the Orange County Ai~port.n The relief of this constraint to airport development will enable the airport to continue its incremental pattern of growth. Additionally, uncontrolled airport growth will tend to induce· additio~al growth of commercial and office uses far in excess of 20% increase noted on paQe 82 of. the draft E. I. R. Accordingly, the E. I. R. must address the full growth-inducing imports of the expansions to John Wayne Airport. Response: The existing MacArthur Trunk Sewer which crosses the airport will not be abandoned and therefore the status of the trunk sewer together with its access easements will not be affected. However, it should be noted that the District's easement from the County for the South Irvine subtrunk Sewer CRA-26> which crosses the north end of the airport, includes a provision that should the County's use of the property necessitate a realignment, relocation or reconstruction of the District's fa9ilities, the District shall arrange for such movement. Thus, should the County choose to change existing uses of the property where the easement is located, the District would not be in a position to preclude such a change. The Von Karman alignment of the Airport Relief Trunk Sewer will accommodate and respond to current growth trends approved by the Cities of Irvine and Newport Beach and the County. During the twelve-month period following the District's December 1982 approval of the Master Plan the local zoning authorities approved an additional 18,000,000 square feet of new unplanned development in the area which will be served by the Von Karman alignment of the Airport Relief Trunk. This resulted in approximately a 25% increase in flows (6 mgd to 7i mgd) which will utilize the majority of the ultimate capacity needs identified in the Master Plan. The existing land uses approved by City and County General Plans allow for a 15% increase in square footage through legal redevelopments on existing parcels. This can be accomplished by implementing compact car parking area requirements, construction of double-decked parking structures, extending buildings to existing minimum setbacks and construction of multiple story buildings. -8- .. ... In addition, several hotels have also been approved by the local zoning authorities in the tributary area. These hotels generate sewage which must be handled on an instantaneous peak flow basis. It is estimated that the peak flows from existing, approved and planned hotels will require approximately 5% of the system capacity. The Board of Directors, anticipating additional changes in land use plans in the Cities and County, decided to increase the Von Karman alignment of the Airport Relief Trunk by two pipe sizes which allows a capacity increase of about 40%. While the additional capacity is not firmly allocated at this time, at least half of the increase will be utilized by redevelopment permitted under existing general plans and hotel peaking requirements. The balance will be utilized by new development approved by local authorities such as the major hotel approved subsequent to this decision by the Board of Directors. THe CSDOC growth projections are based on current trends and represent a fair estimate of the anticipated growth in the area tributary to the Von Karman alignment of the Airport Relief Trunk sewer. The present acconnnodation of these anticipated capacity demands is more cost effective and fiscally responsible to taxpayers and less environmentally damaging than constructing a separate new sewer in a few years. Also, to assure that new developments finance the construction of collection facilittes to meet their needs, the Board of Directors established a special zone (Zone 2>, and adopted increased connection fees for the area, which may serve as a constraint to development. Comment: The draft EIR does not address alternative alignments and therefore does not present evidence that the proposed alignment is either the most economical or the least environmentally damaqing alternative. Response: The alternative alignments were discussed in the EIR and a financial analysis of the facilities was completed during the preparation of the Master Plan. Both the Airport Relief Trunk and the Von Karman Alternative Alignment are shown on Exhibit 2A following page 9 of the draft EIR; exhibit 7A and Site Photos 6,7,8 & 9 also depict the alternative alignment. The impacts specific to the alignments are related to traffic and public safety. The traffic implications of both alignments, the Airport Relief Trunk and the Von Karman alignment of the Airport Relief Trunk Sewer, are discussed on pages 53, 54 & 57 of the draft EIR. The alternative Von Karman alignment was found to be less environmentally sensitive because pipeline construction crews would not have to work directly in the path of the airplanes landing at John Wayne Airport (see Site Photo 5) as would be the case with the -9- - - - originally proposed alignment. Traffic impacts are also significantly reduced. The statement made in the District's transmittal letter of December 15, 1983 that an advantage of the new alignment is that "it avoids cconfl icts with the Orange County Airport" referred to short term construction conflicts relating to both traffic and public safety. The cost of the alternative alignment, including right-of-way, is $3,249,000 compared to $3,116,000. The design report relating to the alternative alignments is discussed in the attached December a, 1983 Staff Summary which was reviewed by the Board of Directors. Based on the ability to better serve the tributary area, provide more system operational flexibility and avoid the above-mentioned impacts in the airport vicinity, the Districts are proposing the construction of the Von Karman alignment of the Airport Relief Trunk Sewer. -10- Li u LJ LI .·• I ( 1.-l Ll I I ~ } ~ Ll Li APPENDIX u \ ( u I { ~ Ll u Ll J ! { .. J ~ SITE PHOTO INDEX EXHIBIT 7 A - - - - - - - - - - - - - 1 MACARTHUR NORTH AT CAMPUS ... 2 MA CARTHUR NORTH ACROSS FROM JWA 3 FRON TAGE ROAD NORTH AT JWA - - - - - - - - - - - - -~): ..,.,. -~ ~--il · :..~ 't - - - - - • 1 1 . G l . • 4 NORTHEAST CORNE R OF JWA ADJACENT TO TIE -DOWNS .... 5. NORTH Ei~D OF RUNWAY AT JWA WITH LANDING AIRPLAN E 6 VON KARMAN SOUTH AT MICHELSON - - - - - - - - - - - - - - - - - 7 CAi.7'1PUS WEST AT VON KARMAI~ 8 VON KA.Rl1AN NORTH AT MICHELSON 9 VON KARNA.J.~ SOUTH AT MAIN STREET COUNTY SANITATION DISTRICTS December 8, 1983 of 0 RANGE COUNTY, CALIFORNIA P.O.BOX 8127 STAFF SUMMARY 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 (714) 540-2910 (714) 962-2411 Airport Relief Trunk Sewer Realignment Investigation, Contract No. 7-8 The District has retained Boyle Engineering Corporation to prepare a design report and plans and specifications for the Airport Relief Trunk Sewer, District's Contract No. 7-8. As part of this investigation, an alternate to the alignment in the Consolidated Master Plan of Trunk Sewer Facilities for County Sanitation Districts No. 1, north half of No. 6, and No. 7, has been identified. As shown on the map attached to the consultants' report, the new alignment, identified as Alternative B, goes northeasterly on Von Karman Avenue to Main -Street, then westerly in Main Street to the new Irvine Lift Station. This alignment has several advantages for the District. The first is that it solves subtrunk facility problems on Michelson Drive between MacArthur Boulevard and Von Karman Avenue, and on Main Street between the existing Lane Road Lift Station and Von Karman Avenue. The second advantage is that it avoids conflicts with the Orange County Airport. Finally, this system gives the District more flexibility in operating the trunk sewer facilities for this rapidly changing area. The cost for the new alignment shown below is slightly higher than the cost for the Airport Relief alignment shown in the Master Plan. However, there is some uncertainty as to whether portions of the Master Plan alignment, under Alternative A, would have to be modified or relocated due to future airport construction. Therefore, the cost differential may actually be in favor of Alternative B. Alternative A B AIRPORT RELIEF TRUNK REALIGNMENT ALTERNATIVES ESTIMATED CONSTRUCTION COST Length 12,000 14,000 Construction Cost $2,868,000 $3,129,000 Right-of-Way Cost $288,000 $120,000 Total Cost $3,116,000 $3,249,000 However, should IR WO join the Districts system, the Von Karman alignment is more costly to IRWD because of the greater length gravity trunk sewer from Michelson Drive at Von Karman Avenue to the South Irvine Lift Station. The consultant's report identifies this additional cost to IR WO as $750, 000. .. - .. - - .. - - - \Im .. - - ~ .. ... ... 'ml .. Sct..J/e Enc:;/neerinQ Cor(:Joraticn COUNTY SANITATION DISTRICT NO. 7 OF ORANGE COUNTY Attention Mr. Thomas M. Dawes Deputy Chief Engineer P.O. Box 8127 Fountain Valley, CA 92708 Airport Relief Trunk Sewer Route Investisation November 1, 198 3 • ..M The Consolidated Master Plan of Trunk Sewer Facilities adopted in December 1982, identified the need for the subject relief trunk sewer skirting the east and north sides of the John Wayne Airport. Subsequent to adoption of the master plan, development planning details have unfolded which suggest that an alternate route for the subject sewe~ may have merit with relation to maximizing use of existing district facilities to serve this area. Furthermore, the airport staff, in preliminary coordination correspondence, has expressed concern in the location of facilities within the airport proper due to the current preliminary nature of the airport master plan revision. The following study investigates an alternate route in view of various planning studies that are currently underway. The capacity requirements of each trunk sewer reach are dependent upon the particular development within each subarea. The two planning jurisdictions, the cities of Irvine and Newport Beach, and major developers were contacted to learn their latest planning ideas on an individual parcel basis. It was noted that although the overall development intensity should remain at approximately current levels, individual projects are being planned with densities significantly greater than the average. These projects are located south of the San Diego Freeway and within the Main Street Subtrunk's service area. IDENTIFICATION OF ALTERNATIVES In reviewing the particular development plans currently envisioned, it was noted the upstream reaches of the Main Street, South Irvine, and Campus Drive subtrunks will be taxed. An alignment for the Airport Relief Trunk following Von Karman Avenue (Alternative Route "8") would serve to divide the service - County Sanitation . .strict No. 7 of Orange County Mr. Thomas Dawes, November 1, 1983 -2- area of the three subtrunks and maximize use of their existing capacities without requiring relief. This alignment would also relieve the subtrunk in Main Street, which needs relief to Jamboree Boulevard. -Both alternatives consider taking the Lane Road Lift Station out of service and diverting flow from the Main Street subtrunk to the new South Irvine Lift Station. ·Eliminating the existing lift station with its annual operation and maintenance costs allows for a more ef.icient overall system. The construction cost for the new lift station is estimated to be the same for both alternatives and, therefore, not included in the comparison. - - The alternative routes are discussed below and shown on the • attached figures. Alternative "A": As shown on the attached Figure 1, Alternative "A" would commence and relieve the MacArthur trunk at the intersection of MacArthur Boulevard and Birch Street. The alignment would proceed northeast in MacArthur Boulevard to Campus Drive, which at this point would traverse in a northwest direction to North Airport Way. As the trunk continues northeast in North Airport Way .to the north side of the San Diego Freeway, two subtrunk connections are proposed south of the Freeway, the ~ampus Driv~ subtrunk and the proposed Michelson Branch subtrunk. North of the San Diego Freeway Alternative "A" runs parallel to the Freeway northwest to the proposed South Irvine lift station. The second relief subtrunk in Main Street is included for comparison with Alternative "B". The estim~ted length of Alternative "A", comprised of the Airport Relief Trunk wlth the Michelson Drive branch and the Main Street Relief Subtr 1 ·nk is approximately 12,000 feet. Alternative "8": The alignment of Alternative "8" will commence at the identical location as Alternative "A" (Figure 2), but proceeds east in Birch Street to Von Karman Avenue. The trunk will continue northeast in Von Karman Avenue to Main Street, where it will turn northwest on Main Street and continue to the proposed South Irvine Lift Station, which will be located north of Main Street, approximately 2400 feet northwest of MacArthur Boulevard. Alternative "B" divides the service areas of the existing subtrunks, thereby providing relief of the downstream portions. The service areas northeast of Von Karman Avenue and that served by the MacArthur Pumping Station, would be redirected to Alternative "B". The alignment north of the San Diego Freeway would relieve the existing Main Street Subtrunk and provide the required capacity to service the drainage area tributary to Main - - - - County Sanitation of Orange County ·Mt. Thomas Dawes, l tr ic t No·. 7 November 1, 1983 -3- Street north of the freeway. The length of this route is approximately 14,000 feet. ESTIMATED CONSTRUCTION COST The estimated construction costs of the two alternatives are summarized in Table t~for comparison. They include the gravity trunk sewers flowing to the South Irvine Lift Station and the force main from the lift station to the S~nflower Interce~tor; but do not include the new lift station itself since it is common to both alternatives. The construction costs have been estimated using current prices within the Los Angeles and Orange County areas. • Table 1 also includes an estimate of right-of-way costs for permanent easements through private properties based on a unit price of $100,000/acre, plus temporary construction easements based on a unit price of $20,000/acre. Al tern. A B TABLE 1 AIRPORT RELIEF TRUNK ROUTE ALTERNATIVES ESTIMATED CONSTRUCTION COST Length (ft. ) 12,000 14,000 Construction Cost $2,868,COO 3,129,000 Right-of-Way Total Cost Cost $288,000 $3,116,000 120,000 3,249,000 COMMUNITY IMPACTS Each alternative has been examined to identify impacts to the various segments of the community that are distinct from the other alternative. These are for the most part construction-related, although Alternative "A" could be affected by future planning for the airport. Alternative "A": Alternative "A", which travels in airport access roads, will have some involvement with vehicular access to the airport parking facilities. However, provisions for the construction of the facilities can be made that should minimize the inconveniences. Inconveniences to the overall area-wide traffic is less for this alternative. - County Sanitation ~ trict No. 7 of 0 range Co u ;. t y Mr. Thomas Dawes, November 1, 1983 -4- The airport staff in reviewing this route has indicated the county is currently in the process of revising its master plan for the airport. They do note that preliminary planning points to extensive new development in the area between the existing terminal and the San Diego Freeway. They have identified the possibility of a new San Diego Freeway off-ramp giving direct access onto North Airp·ort Way. At present the geometry and alignment of this off-ramp has not been designed. Also, they have indicated that the Orang~ County Transit District has proposed an elevated tramway along the same route in North Airport Way. Alternative "8": Although Alternative "B" should not impact the airport, some inconveniences to the area-wide vehicular traffic ~ along Von Karman Avenue and Main Street may be experienced. The route of this alternative requires that the entire existing district trunk sewer system west of Von Karman Avenue remain in service. As a result, portions of either the MacArthur Trunk or South Irvine ~ubtrunk cannot be abandoned as they could be under Alternative "A". COMPARISON OF ALTERNATIVES AND RECOMMENDATIONS The estimated construction cost of Alternative "A" is $261,000 less than Alternative "B". Including estimated right-of-way costs the differential is $133,000. However, the preliminary status of the airport master plan presents the possibility that modification or relocation of portions of the trunk sewer under Alternative "A" would be required. These could very easily exceed the above cost differential, especially if done after the line is place in service. By.subdividing the trunk system serving this area, Alternative "B" offers the district greater flexibility in serving future development planning revisions or additions by reducing the length of the lateral subtrunks. By decreasing the respective subtrunk tributary areas some intensification of development in the subareas be accommodated by the District's system. This advantage is probably carried through to the local collection sy~tem. Also, Alternative "8" by not abandoning any existing facilities, allows a little more flexibility in operation of the trunk sewer system in this portion of the district. We recommend that Alternative "8" be selected for the route of the Airport Relief Trunk Sewer in light of the current airport development planning. It is felt this alignment will provide required relief to the existing district trunks and serve this rapidly expanding area in accordance with the land use planning. - - - County Sanitation L ~trict No. 7 of Orange County Mr. Thomas Dawes, November 1, 1983 -5- ADDITIONAL CAPACITY OBTAINED SY INCREASING PIPE SIZE The construction cost estimates above are based on the minimum pipe size required to carry the projected peak flow at ultimate development under current land use plans within the district's master plan capacity definition. The District may wish to consider increasing ~he pipe size to provide some excess capacity in the event that land use planning changes in the future requiring additional capacity. Table 2 summarizes the excess capacity gained by increasing the pipe one and two sizes and the resulting additional construction cost. PROJECT SCHEDULE A few large projects along Main Street are in the planning stage with projected opening dates in early-to mid-1985. To avoid _, taxing the existing Main Street Subtrunk, the Airport Relief Trunk should be operational by completion of these projects. Figure 4 pres~nts a proposed project schedule to accomplish this objective. - IMPACTS OF SERVING IRVINE RANCH WATER DISTRICT (IRWD) If IRWD elects to participate in the Airport Relief Trunk in accordance with the addendum to the district's Consolidated Master Plan, their flows would be collected at Michelson Drive and Von Karman Avenue and the gravity trunk downstream to the pumping station sized accordingly. The remainder of the shared facilities recommended in the Master Plan Addendum east of Von Karman Avenue and west of Red Hill Avenue remain unchanged by selection of Alternative "8". Figure 3 delineates the portion of the Airport Relief Trunk that would be shared with IRWD for the Master Plan Addendum route (Alternative "A") and for Alternative "8". The major impact of Alternative "B" is the increased length of the gravity trunk to the pumping station. In addition, with the South Irvine Lift Station located north of Main Street, the force main to the Fairview-Gisler Trunk is slightly longer. Following is the estimated construction cost for the Airport Relief Trunk '1nder Alternative "8", with the costs allocated based upon average flow. The estimated construction costs shown in the Master Plan Addendum for the components of this reach of the recommended facilities are also shown for comparison. - - - - County Sanitation .. Jtrict No. 7 of Orange County Mr. Thomas Dawes, Facility Gravity Trunk -$3,430,000 Michelson to South Irvine L.S. , Additional Fore~ Main 970,000 Remainder of Gravity Trunk Total Alt. "B" $4,400,000 Per Master Plan Addendum 3,650,000 Increase $ '750, 000 -6- Construction Cost CSD No. 7. $640,000 260,000 840,000 $1,740,000 1,610,000 $ 130,000 November 1, 198 3 Total $4,070,000 1,230,000 840,000 $6,140,000 5,260,000 $ 880,000 Comparing the Alternative "B" costs with the construction costs listed in the Master Plan Addendum we note the cost to IRWD is increased $750,000. District No. 7's savings by sharing in facilities would be reduced from approximately $230,000 to $100,000. The impact to District No. 6 is not affected by the selection of Alternative "8" since its participation begins downstream this reach. Should or your staff wish to review this report in further detail, we are available at your convenience. BOYLE ENGINEERING CORPORATION •.. ' . 7.. ~· .... ·"· 1 ' .. ,,. . ·\ r.· -; .... /1' \ 'l, .• /'_,. ) J_·,· •· "'-' .... • ..... -....... "---w ~ ~ ... Conrad Hohener, PE Regional Vice President gm OC-C07-134-00 I I l I l I Reach so. Irvine L.s; to MacArthur MacArthur to Von Karman Von Karman to Michelson Michelson to CA1Dpua Canapus to MacArthur Additional Construction Cost I I l m I I I I I I I I I TABLE 2 AIRPORT RELI£F 'l'llUNK EFFEC'r OF INCREASING PIPE SIZE ..• ··• Master Plan Flow One Size Increase Two Sizes Increase Excess 11) Excess (1) Average Flow Pipe Size Pipe Si~e Capacity I Excess of Pipe Size Capacity ' Excess of fmg~O (in.> Cin. > Cm9(;U __ '!'Q~~! CaQ~Jl) --u~!~· -----fmg~l-·rota l Cae:.Jl.L 7.25 J) 36 2.03 6.45 33 )6 2.0l 5.56 ll 36 1.62 l.27 24 27 l. 30 2.86 2J 24 1. 30 $221,000 22 39 24 39 23 39 JO 30 ll 27 4.47 4.08 3.37 l.06 l. ll $470,000 38 39 18 40 52 (lt £xcess capacity expressed in terms of average daily flow (2) Ratio as a percentage of excess average flow to the tot.al averagu flow capacity of the pipeline \ l l l I l [ I Al 1 t:R#.A nv\: A. I I fl I I ( I Figure 1 LEGEND I / •• 1 '· EXISTING CSDOC TRUNK SEWER EXISTING PUMPING STATION AND FORCE EXiSTINQ MANHOLE -,, r---PROPOSED CSDOC GRAVITY TRUNK &-----PROPOSED PUMPING STATION AND I I I ( I l I I 1AL TE~NATlv.: a 1 I I I I I ( / 1 · ~lgun~ 2. LEGEND .i · .J. '·.: .: ' ; ===· EXISTING CSDOC TRUNK SEWER .: , ' EXfSTING PUMPING STATION AND FORCE,~Al.N ... EXISTING MANHOLE :: ·' PROPOSED CSDOC GRAVITY TRUNK . ER :· PROPOSED PUMPING STATION AND , RC~ .. AIM &:----- -, --.-------,--I -~--,_--·--,· -·1 -N ) ~'- ,.T ;f /·" .( ....-:'c..._ . IJ' / ./ Michelson WRP • ... - LL9a.I• ~11111111 0 LEGEND IXISTINQ CSDOC TRUNK SEWER :' EXISTING PUMPING 8 TATION AND FORCE~ .. AIN :.· EXISTING MANHOLE :· ,: PROPOSED CSDOC GRAVITY TRUNK ER : PROPOSED PUMPING STATIOtt AND 0 RCE . AIN •.. -.. I I I I I l i I I (_ I I I l I I I I I FIGURE 4 COUNTY SANITATION DISTRICT #7 PROPOSED PROJECT SCHEDULE 1983 1984 1985 SONDJFMAMJJASONDJFMAMJJASOND AIRPORT RELIEF TRUNK S. IRVINE L. 8. TO VON KARMAN MAIN ST. TO MACARTHUR l ONE CONTRACT MAIN ST. SUBTRUNK A~LIEF VON KARMAN TO JAMBOREE S. IRVINE LIFT STA. & F. M. I I DESIGN BID 0 0 0 ·· . ..• CONSTRUCTION () 0 CONSTRUCTION 0 0 DESIGN BID CONSTRUCTION 01 0 0 0 DESIGN BID CONSTRUCTION 0 0 0 0 I • w w w 0: w 0 0: m e .... :? m z c( 2 c( ...., < ~ @ .., 0: ® < <!J ~ z ..J -w z Cl I-0 ..J 0 > 5 :c ® m z _, w 0 ~ 0 I-ii: • _. 0 IL :c :c 0 -~ "• PLANNl:=D OPENING DA TES J I . I l..i u lJ j i I " ! \ma) . I Ll J 1 I \.-) u .·• CORRESPONDENCE ST ATE OF CALIFORNIA-OFFICE OF THE GOVERNOR GEORGE OEUKMEJIAN, Govemor . '•:ricE 9F RESOURCES, ENERGY, ANO PERMIT ASSISTANCE 1400 TENTH STREET SACRAMENTO, CA 9'81~ February 2, 1984 & . . -. - - - - Ms. Hilary Baker County Sanitation Districts of Orange County P. O. Box 8127 Fountain Valley, CA 92708 SUbject: ,· SCH# 83083101, Updated and Consolidated Master Plan of Trunk Sewers for District 1, 6 & 7 Dear Mr. Baker: The State Clearinghouse sutmitted the aCove named draft Environmental Impact ~rt (EIR) to selected state a.sencies for review. '!'be re'li.ew period is closed and the ~ ments of the individual aqency(ies) is(are) attached. If yea would like to discuss their c:oncems and recamnendations, please contact the staff from the appropriate agency (ies) • When preparing the final ~ you must include all COMents and responses (CEXJA GUidelines, Section lS146). 'l'be certified EIR must be considered in the decision- .. making precess for the project. In addition, we w:ge you. to respxld directly to the camcenting agency(ies) by writing to th.Em, including the State Clearinghouse number on all correspondence. A 1981 Appellate Court decision in Cneaa v. C:Otm1:( of stenislaua (118 cal. App. 3d 348) c:J.arified requirements for resp::>ndinq to re1iew o amrents. Specifically, the ._, court indicated that o::mrents must be addressed in detail, giving reasons why ·the specific camnents and suggestions were not accepted. The responses must sl1GW factors of overriding significance which required the suggestion or co•a•ent to be rejected. _, Res;Onses to camnents must not be concl.usoi:y statements tut must be supported by en- pirical or exi;:eriment:al data, scientific authority or explanatoey infocnation of any kind. The court further said that the resp:m.ses must be a good faith, reasoned .. analysis. l9i In the event that the project is approved without adequate mitigation of significant effects, the lead agenCj' IlllSt make written findings for each significant effect and it must su;;ort its ac-..ions with a written statement of overriding considerations fer each unmitigated significant effect (<::xlA Guidelines Section 15088 and 15089). ... If the project requires discretionaty approval fzan any state agency, the Notice of i:etetmination must be filed with the Secretaiy for Resources, as well as with t:.1le Count/ Clerk. Please contact Chris Goggin at (916) 445-0613 if you have any questions • about the environmental review process. Sincerely, -T~~~ • Mar..ager State Cleari.~ghouse • cc: Resources Age."lC'/ a t:-...achrm:nt The Resources Agency . . .. M;e·morandum To : l. Pl'oJ ects Coordinator Date: Jana.ury 26, 1984 Resources Agency -2. Orange County Sanitation Districts P. o. Box 8127 Fountain Valley, CA 92708 ·om Department of Fish and Game - Subiect: Dl'att EIR -Orange County Sanitation District's No. l a.nd North Hal:f of No. 6 and No. 7, Consolidated Master Plan of' Trunk Sewer Facilities -SCH 83083101 • We have reviewed the subject document and offer the following comments and ... recommendations for your consideration: - - - - - l. Construction of' the Tustin-Orange Trunk should not be a.U.owed f?'om October l through April 1, to minimize sedimentation of' downstream areas. Additionally', the Fairview Gisler Trunk Sewer, which will include a crossing of' the Santa Ana River, shou1d not be under construction from April l through August 1. The migratoey Calif'ornia least tern, an endangered species, forages in the Santa Ana River downstream from the project site and const:ruction during this time may disrupt feeding activities. 2. Revegetation should be completed before November 1 to minimize erosion of be.re slopes. 3. The specific erosion control plan referred to in Mitigation Mee.sure 4, on page 27, should be reviewed by the Department of' Fish and Game prior to preparation of' a streambed alteration agreement as referenced in Mitigative Measure l on page 38. Thank you for the opportunity to review and comment on this document. If you have: a.DY' questions, please contact Mr. Fred A. Worthley Jr., Regional Manager, Region 5, 245 West Broadway, Suite 350, Long Beach, California 90802; telephone (213) 590-5113. . ml ~©~~w~ fP) JAN 3119831 State Clearinghouse . ~ ~ State of California -Resources. Agency of California - - - - - - Memorandum To From Subied: Dr. Gordon Snow Assistant Secretary for Resources The Resources Agency 1416 Ni nth Street, 13th Floor Sacramento, CA 95814 Date: January 23, 1984 California Regional Water Quality Control Board-Santa Aga~~i~n 6809 INOIANA AVENUE. SUITE ZOO, RIVERSIDE, CA 92506 --l3Q DEIR: UPDATED AND CONSOLIDATED MASTER PLAN OF TRUNK SEWERS FOR DISTRICT NO. 1., THE NORTHERN HALF OF DISTRICT NO. 6, ANO DISTRicr· NO. 7, SCH #83083101 We have reviewed this Draft Environmental Impact Report (DEIR) and wish to offer the following comments. 1. The DEIR recogni'zes (p. 25) the potential adverse water quality impacts of erosion and sediment transport during the· construction phase of this project. Of particular concern to this Board would be the construction of those components of the collection system (as identified on p. 25) to be located in areas which drain to the Upper Newport Bay through the facilities of the· Delhi Channel. Mitigation of these impacts should include submittal ·of an· erosion-siltation control plan for approval by this office prior to the commencement of any construction activities. Further, any discharge of dewatering wastewaters into surface waters must conform to the requirements of CSDOC's NPDES permit. 2. In the "Water Resources" section of the 11 Summary of Environmental Impact and Mitigations 11 it is stated that the "project will enable CSDOC to meet -Waste Discharge Requirement. 11 This statement receives no further elaboration or substantiation in the DEIR; we fail to see how the proposed project can accomplish this. - - - - 3. The Regional Board is concerned about the project's potential impact on the quality of wastewater treated and disposed of by the Regional Plants. The quantity and/or quality of sewered wastewaters,·(particularly where there is a significant industrial contribution) may affect the quality of the Regional Plant discharges; any de.gradation of these discharges may result in subsequent negative impact on receiving waters. 4. The DEIR states (p. 47) that "the. area ge.ne.rates wastes typical of the Orange County area as regulated by the National Pollution Di.scharge Elimin- ation System Pennit (NPDES).11 (Please note that "Pollution" should be corrected to 11 Pol1utantu). The DEIR does not specify the changes, -if any, in the types of wastewater flows which can be anticipated as a result of this project. Nor does the DEIR address the possible impacts which. changes ; n the amount and/ or type of flows within Districts 1, 6 (.north ha 1 f) and 7 may have on the quality of the wastewaters treated and disposed of. - - - - - - - - - - Dr. Gordon Snow -2-January 23s 1984 4. These potential impacts sho~ld be evaluated; subsequent impacts on effluent receiving waters should also be addressed. This assessment should include the collective impacts of the several collection system expansion projects currently proposed by CDSOC (this project; Master Plan of Sewage Co 11 ecti on-·· Districts 2, 3 and 11; County Sani ta ti on District No. 13 Formation; Master Plan Report for County Sanitation District No. 5 and South Half of District No. 6J. Finally, it is noted (p. 47) that adequate capac.ity to accomodate the increased flows to be served by this project exists at CSDOC's Fountain Valley treatment plant. The EIR should assess the cumulative impacts on treatment plant capacities of the combined ultimate flows projected ~ by the several collection system expansion programs now under consideration. We look forward to review of the Final EIR when it becomes available. If there are any questions concerning these comments, please contact this office. ~13"-~ Joanne E. Schneider Environmental Specialist III cc: Hilary J. Baker -CSDOC ~ JES:nao - - - - - - - - - - - - - - - - - - January 27, 1984 Mr. Thomas M. Dawes Deputy Chief Engineer J--:·::.:~-:-::: ........... . Orange County Sanitation Districts P. o. Box 8127 Fountain Valley, California 92708 Dear Mr. Dawes: • -::; .: _, • ~ "' -.... 1. -..... _.-. ::- Environmental Services section of the Community Development Department has reviewed the draft EIR for the Consolidated Master Plan of Irvine Sewer Facilities to serve County Sanitation District 1, North Half of 6 and 7 . The City of Irvine is well aware of the need to increase sewer capacity in Irvine and particularly in Sanitation District 7. Our concerns are the timing of the various projects in the City of Irvine and the construction impacts of these projects. As the EIR states, to minimize traffic hazards during project construction, traffic control plans should be prepared which comply with CalTrans and city requirements. Further, traffic control plans shall be prepared prior to the construction phase of each sewerage line project, on a project by project basis. These traffic controls plans will be reviewed by Transportation Services of Public Works Department and Community Development Department to minimize construction impacts, traffic hazards, and to coordinate the timing · of the sewer facility projects with the city's public works projects. --. .--"" ·c .... · Gt.JV ... The city requests a clearer definition of the content and review process of the traffic control plans since Irvine is a responsible agency for this project. The traffic control plans will be reviewed before encroachment or other necessary permits are issued for those sewer projects. The City of Irvine looks forward to working with the county Sanitation District of Orange County to complete these needed projects. Services MF:bd -MAYOR All-AMERICA CITY 1962·83 CITY MANAGER R. W. Luxembourger VICE MAYOR Daniel E. Criset COUNCILMEMBERS A.J. Wilson CITY ATTORNEY -John Acosta Edward J. Cooper - - - ... - - - - - - Cordon Bricken P. lee Johnson Patricia A. McCuigan Dan Young CITY OF SANT A ANA 20 CIVIC CENTER PLAZA• P.O. BOX 1966 SANT A ANA, CALIFORNIA 92702 CLERK OF THE COUNCIL Janice C. Guy January 6, 1984 Ms. Hilary Baker County Sanitation Districts of Orange County P.O. Box 8127 Fountain Valley, CA 92708 FILED In the Office of the Secretary County Sanitation District No '1 ., -+ '""1 JAN 111984 SUBJECT: DRAFT EIR FOR CONSOLIDATED MASTER PLAN OF TRUNK SEWER FACILITIES -DISTRICTS NO. 1, 6 AND 7 Dear Ms. Baker : Regarding the above subject per your letter dated December 15, 1983, the City of Santa Ana does not anticipate any adverse impact to our facilities as a result of the proposed improvement. Very truly yours, c. Stephen Bucknam, r. Senior Civil Engineer .Water Engineering CSB/ACE/dg - - - - - .. - .... - - - .. - Directors PHILIP L. ANTHONY KATHRYN L. BARA ROBERT L. CLARK JOHN V. FONLEY JOHN GARTHE LAWRENCE P. KRAEMER, JR. AUGUST F. LENAIN LANGDON W. OWEN HENRY T. SEGERSTROM NOBLE J. WAITE .-- ··-~-- .. -.. ··- ORANGE COUNTY WATER DISTRICT Officers NOBLE J. WAITE President JOHN GARTHE First Vice President JOHN V. FONLEY Second Vice President NEIL M. CLINE Secretary Manager December 21, 1983 Mr. Thomas M. Dawes Deputy Chief Engineer FILED In the Office of the Secretary County Sanitation District No* ... · ~ . ... -; County Sanitation Districts of Orange County P.O. Box 8127 Fountain Valley, CA 92708 Dear Mr. Dawes: JAN 111984 Environmental Impact Report on Consolidated Master Plan of Trunk Sewer Facilities for County Sanitation Districts No. 1, North Half of No. 6 and No. 7 of Orange County, California This is in response to your letter dated December 15, 1983 requesting any comments we may have on the subject report. Staff has reviewed the report and has comments related mainly to the section on water supply on page 46. Staff disagrees with the statement that groundwater is not known to be present in the upper 30 feet of strata of any construction area. Perched and semi-perched water tables exist in many areas in Orange County and are· more prevalent in coastal areas. The proposed Main Street relief trunk runs into an area where the groundwater is known to exist at depths of only ten feet. Also, it is likely that at least the northerly portion of the Fairview-Gisler trunk sewer will also encounter groundwater at a very shallow depth. On page 46 the report states that an increased population places a greater demand on imported water resources over the long term. This statement is partially true, but it should also be pointed out that increased water demands place a greater demand on all water resources and not just imported sources. 10500 ELLIS AVENUE • P.O. BOX 8300 FOUNTAIN VALLEY, CALIFORNIA 92708-0300 TELEPHONE (714) 963-5661/556-8260 - - - - - - - - Mr. Thomas M. Dawes December 21, 1983 Page 2 A statement on page 46 indicates that the increased population can be mitigated mereiy by water conservation to offset the increased demand. This again is only partially true in that an increased water demand requires an evaluation of increasing water supplies from all available sources as well as efficient and wise use of water, which involves conservation. · On page 47 it is stated that a NPDES permit is not required for construction of a trunk sewer facility. If groundwater is encountered in the construction trench which has to be pumped ~ out to waste, then an NPDES permit is required. On page 87 the statement relating to the Replenishment Assessment established by the District is incomplete. The Replenishment Assessment established by the Orange County Water District is for the cost of operating the District as well as to provide funds to purchase imported water for the replenishment of groundwater basin overdraft conditions. Very truly yours, fl~-/,~ Nereus L. Richardson District Engineer NLR:dao light of Way Department .., - - - - .. - - - - 3939 East Coronado, First Flo1... Anaheim, California 92807 (714) 999·5663 February 14, 1984 County Sanitation Districts of Orange County P. 0. Box 8127 Fountain Valley, California 92708 PACIFIC ct BELL ... RE: EIR Consolidated Master Plan of Trunk Sewer Facilities- County Sanitation Districts No.l, North-half of No.6 and No.7 Dear Sir: This is in reply to your letter dated December 15, 1983 • We have reviewed the project areas and we do have cable facilities within these areas. However, without detailed plans of the con- struction or rehabilitation that will be taking place, I am unable to determine the impact to our facilities. When plans are received, we will be able to give you a more com- plete impact report. Very truly yours, m~~~ • Mccard gineer, Liaison MJM/ep .. - - - - - - CITY OF NEWPORT BEACH P.O. BOX 1768. NEWPORT BEACH. CA 92663-3884 January 30, 1984 County Sanitation Districts of Orange County, California P.O. Box 8127 Fountain Valley, California 92708 Attention: Hilary J. Baker Senior Engineering Aide OFFICE OF THE CITY MANAGER ( 714) 640-2103 Subject: Draft Environmental Impact Report for Consolidated Master Plan of Trunk Sewer Facilities to Serve County Sanitation Districts No. 1, North Half of No. 6 and No. 7, SCH#83083101 Dear Ms. Baker, The City of Newport Beach appreciates this opportunity to respond to the subject draft E.I.R. The City considers the draft E.I.R. to be deficient in the area of growth inducing impacts resulting from the realignment of the Airport Relief Trunk Sewer. The present alignment of the Airport Trunk together with its surface access easements serves as a major constraint to airport development and growth. This fact is alluded to in your transmittal letter of December 15, 1983 wherein you state that one of the advantages of the new alignment is that, 11 it avoids conflicts with the Orange County Airport." The relief of this con- straint to airport development will enable the airport to continue its incre- mental pattern of growth. Additionally, uncontrolled airport growth will tend to induce additional growth of commercial and office uses far in excess of the 20% increase noted on page 82 of the draft E.I.R. Accordingly, the E.I.R. must address the full growth inducing imports of the expansions to· John Wayne Airport. Furthermore, the draft E.I.R. does not address alternative alignments and therefore does not present evidence that the proposed alignment of the Airport Trunk is either the most economical or the least environmentally damaging alter- native. The City of Newport Beach asks that these impa-e-ts be fully addressed before the final E.I.R. is certified. (Cont'd) 3300 Newport Boulevard, Newport Beach - - - - - - .. - - - - - Hilary J. Baker January 30, 1984 (Cont'd) Page Two We also respectfully request that written responses to these comments be directed to this office. Thank you for your consideration. of our concerns. Sincerely, ~ r ~ ~Ml./i~i~~ Kenneth Ji Delino Executive Assistant KJD/l rp cc: City Manager City Attorney Environmental Coordinator Pierce O'Donnell