HomeMy WebLinkAbout1984-06-13COUNTY SANITATION DISTRICTS
OF ORANGE COUNTY, CALIFORNIA
P. O. BOX 8127, FOUNTAIN VALLEY. CALIFORNIA 92708
10844 ELLIS AVENUE (EUCLID OF"F-RAMP, SAN DIEGO F"REEWAY)
June 7, 1984
NOTICE OF REGULAH MEETING
DISTRICTS NOS. lJ 2J 3) SJ 6J 7 & 11
WEDNESDAY) JUNE 13J 1984 -7:30 P.M.
10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA
TELEPHONES:.
AREA CODE 714
540-2910
962-2411
The next regular mee~ing of the Boards of Directors of County
Sanitation Districts Nos. l, 2, 3, 5, 6, 7 and 11 of Orange County,
California, will be held at the above hour and date.
Sched~led Upcoming Meetings:
SELECT COMMITTEE TO
ADVISE THE STAFF
BUILDING COMMITTEE RE
PROPOSED EXPANSION OF
ADMINISTRA~ION BUILDING
AND LABORA'l1 0RY
PROPOSED DISTRICT 13
STEERING CO.MMITTEE
EXECUTIVE COMMITTEE
Wednesday, June 13th at 5:30 p.m.
(immediately preceding the regular
Joint Board Meeting}
Tuesday, June 26th at 5:30 p.m.
Wednesday, June 27th at 4:00 p.m.
(immediately preceding the Executive
Committee Meeting)
Wednesday, June 27th at 5:30 p.m.
June
July
August
September
October
November
December
January
February
March
April
May
June
COUNTY SANITATION DISTmCTS
of ORANGE COUNTY, CALIFORNIA
P.O.BOX 8127
10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
(714) 540-2910
(714) 962·24, 1
JOINT BOARD AND EXECUTIVE COMMITTEE ?'1EETING DATES
Joint Board Meetings Executive Committee Meetings
Jun 13, 1984 Jun 27, 1984
Jul 11, 1984 Jul 25, 1984
Aug a, 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
May 8, 1985 May 22, 1985
Jun 12, 1985 Jun 26, 1985
i_ I. _BOARDS OF DIRECTORS
~.. --A 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
JUNE 13J 1984 -7:30 P.M.
ANY DIRECTOR DESIRING ADDITIONAL INFORMATION ON
.ANY AGENDA ITEMJ PLEASE CALL THE MANAGER OR
APPROPRIATE DEPARTMENT HEAD. IN ADDITIONJ STAFF
WILL BE AVAILABLE AT 7:00 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) Rec0gnition of persons who wish to be heard on specific agenda items
(5) Consideration of motion to receive and file minute excerpts, if any.
See supplemental agenda
(6) EACH DISTRICT
ACTION: If no corrections or amendments are made, the following
minutes will be deemed approved as mailed and be so ordered
by the Chairman:
District 1 -May 9,
District 2 -May 9,
District 3 -May 9,
Dist~ict 5 -May 9,
District 6 -May 9,
District 7 -May 9,
District 11 -May 9,
(7) ALL DISTRICTS
Reports of:
(a) Joint Chairman
1984, regular
1984, regular
1984, regular
1984, regular
1984, regular
1984, regular
1984, regular
\,,,,,,,,; (1) Approval of Joint Chairman's Special Committee
appointments (See enclosed listing)
(b) General Manager
(c) General Counsel
(8) ALL DISTRICTS '
Consideration of roll call vote motion ratifying payment of claims of the join~
and individual Districts as follows: (Each Director shall be called only once
and that vote will be regarded as the same for each District represented unless
a Director expresses a desire to vote differently for any District.} See
page(s} "A" , "B" and ncn ~
5L02LB4 5Ll6LS4 5L30L84
ALL DISTRICTS
Joint Operating Fund $ 452,738.03 $ 227,051.42 $ 555,561.44
Capital Outlay Revolving Fund ~ 623,396.22 166 ,618. 06 775.726.14
Joint Working Capital Fund 55,427.51 233,182.29 212.175.01
Self-Funded Insurance Funds 6 ,101. 32 17,323.73 1,617.84
DISTRICT NO. 1 17.00
DISTRICT NO. 2 27,053.88 8,083.01 40,475.85
DISTRICT NO. 3 197,528.97 25,879.65 11,437.21
DISTRICT NO. 5 974.33 87,350.44 7,042.01
DISTRICT NO. 6 20.38 25.50
DISTRICT NO. 7 2,743.21 2, 961. 09 11,285.09
DISTRICT NO. 11 695.84 4,907.21 20,116.74
DISTRICTS NOS. 5 & 6 JOINT 2,139.89 49.40 2,212.20
DISTRICTS NOS. 6 & 7 JOINT 16.87 3,062.72 16.87
$1,368,836.45 $ 776, 469. 02 $1,637,768.90
CONSENT CALENDAR
ITEMS NOS. 9(a) THROUGH 9(aa}
(9) ALL DISTRICTS
All matters placed on the consent calendar are considered as not
requiring discussion or further explanation and unless any
particular item is requested to be removed from the consent
calendar by a Director, staff member, or member of the public in
attendance, there will be no separate discussion of these items.
All items on the consent calendar will be enacted by one action
approving all motions, and casting a unanimous ballot for
resolutions included on the consent calendar. All items removed
from the consent calendar shall be considered in the regular
order of business.
Members of the public who wish to remove an item from the consent
calendar shall, upon recognition by the chair, state their name,
address and designate by letter the item to be removed from the
consent calendar.
* * * * * * * * * * * * * * * * * * * * * *
Chairman will determine if any items are to be deleted from the
consent calendar.
Consideration of action to approve all agenda items appearing on
the consent calendar not specifically removed from same.
-2-
i (9)
6/13/84
ALL DISTRICTS
(a) Consideration of Resolution No. 84-77, approving and
authorizing execution of renewal agreement with Digidyne
Computer Services for maintenance of the Districts' accounting
computer system hardware for 1984-85, for an amount not to
exceed $15,000. See page "D"
(b) Consideration of Resolution No. 84-78, authorizing the General
Manager to approve and execute Supplemental Agreements to
Construction Contracts to provide for Substitution of
Securities for retentions, as authorized by Government Code
Section 4590. See page "E"
(c) Consideration of motion approving assignment of Purchase Order
No. 14460 issued to Interox America for supplying hydrogen
peroxide for odor and sulfide control at the belt filter press
facilities (Specification No. P-061) to Peroxidation Systems,
Inc. (PSI), a subsidiary of Interox
(d) Consideration of motion approving Change Order No. 1 to the
plans and specif ictions for Primary Sedimentation Basins P & Q
at Treatment Plant No. 2, Job No. P2-26, for an addition of
$15,730.00 to the contract with Pascal & Ludwig Engineers for
construction of two additional manhole structures in lieu of
the cleanouts originally specified to provide better maintenance
access. See page "F"
(e) Consideration of action on items re Rehabilitation of Plant
No. 2 "C" Headworks Influent Sewer Gates, Job No. PW-099:
(1) Consideration of motion approving Change Order No. 1 to
the plans and specifications for Job No. PW-099
authorizing an addition of $1,190.20 to the contract with
CK Pump & Dewatering Corp. for removal of an existing
slide gate and frame and granting a time extension of 36
calendar days for completion of said additional work.
See page "G"
(2) Consideration of Resolution No. 84-79, accepting Job
No. PW-099 as complete, authorizing execution of Notice of
Completion and approving Final Cloeout Agreement.
See. page "H"
(f) Consideration of action on items re Miscellaneous Paving at
Reclamation Plant No. 1, Job No. PW-109:
(1) Consideration of motion approving Change Order No. 1 to
the plans and specifications for Job No. PW-109
authorizing an addition of $23,314.43 to the contract with
Val Foth & Son's for modifications and additions to the
curb and gutter system, additional excavation and removal
of undisclosed unsuitable material, and additional paving
required. See page "I"
(Item (f) continued on page 4)
-3-
(9)
6/13/84
ALL DISTRICTS (Continued)
(f) (Continued from page 3)
(2) Consideration of motion approving Change Order No. 2 to
the plans and specifications for Job No. PW-109 \.,.)
authorizing an adjustment of engineer's quantities for a
total addition of $694.96 to the contract with val Foth &
Son's. See page "J"
(3) Consideration of Resolution No. 84-80, accepting Job
No. PW-109 as complete, authorizing execution of a Notice
of Completion and approving Final Closeout Agreement. See
pa~ nr
(g) Consideration of motion approving Change Order No. 1 to the
plans and specifications for Piping for Return Sludge
Chlorination at Plant No. 2 Secondary Settling Basins, Job
No. PW-123, authorizing an addition of $9,653.63 to the
contract with Pascal & Ludwig Engineers for replacement instead
of repair of an existing deteriorated chlorine line, and
granting a time extension of 30 calendar days for completion of
said additional work. See page "L"
(h) Consideration of Resolution No. 84-81, approving plans and
specifications for Rehabilitation of Primary Sedimentation
Basins F and G at Treatment Plant No. 2, Job No. P2-SR-2, and
authorizing the General Manager to establish the date for
receipt of bids. (Tentative bid date 7/24) See page "M"
(i) Consideration of Resolution No. 84-82, approving plans and
specifications for Paving and Drainage at Plant No. 2, Job
No. PW-119, and authorizing the General Manager to establish
the date for receipt of bids (Tentative bid date 7/24).
See page "N"
(j) Consideration of Resolution No. 84-83, approving plans and
specifications fo~ Ventilation Improvements at Plant No. 1
Dewatering Facilities, Job No. Pl-19-5, required for odor
control and employee safety, and authorizing the General
Manager to receive bids and award a contract for said work to
the low bidder, in an amount not to exceed $70,000.00.
See page "O"
(k) Consideration of Resolution No. 84-84, authorizing the General
Manager to receive bids and award a contract for Fabrication
and Installation of Adapter Spools for Meter Replacements,
Job No. PW-132, required in connection with the installation of
the seven replacement influent magnetic flow meters authorized
for purchase by the Boards at the February meeting to comply
with the requirements of the Environmental Protection Agency as
a condition of the Districts' proposed 30l(h) Waiver/NPDES
Permit, for an amount not to exceed $65,000. See page "P"
-4-
;
6/i3/84
9) ALL DISTRICTS (continued)
(1) Consideration of motion to rej.ect all bids received May 29th
for Auto Shop Hoist at Reclamation Plant No. 1, Job No. PW-083,
due to an irregularity, and authorizing the staff to rebid said
job.
(m) Consideration of Resolution No. 84-86, to receive and file bid
tabulation and recommendation and awarding contract for UPS
(Uninterrupted Power Source) System for Plant No. 2 RPU's
(Remote Processing units), Job No. PW-116, for Plant 2 computer
system, to Frank Ultimo, General Building Contractor, in the
amount of $26,850.00. See pages "Q" and "R"
(n) Consideration of Resolution No. 84-87, to receive and file bid
tabulation and recommendation and awarding contract for Waste
Gas Burners at Plant No. 2, Job No. PW-121, to Frank Ultimo,
General Building Contractor, in the amount of $54,900.00. See
pages "S" and "T"
(o) Consideration of Resolution No. 84-88, to receive and file bid
tabulation and recommendation and awarding contract for
Replacement Chiller Package for Laboratory Air Conditioner, Job
No. J-llR, to Pacific Mechanical Systems in the amount of
$28,647.00. See pages "U" and "V"
(p) Consideration of actions relative to soils, concrete and other
construction testing services required on various District
trunk sewer and treatment plant projects where the County's
testing lab and staff are not available to perform the work:
(1) Consideration of motion authorizing the staff to issue a
purchase order to B. v. Lawmaster for construction testing
services on an "as needed" basis, in an amount not to
exceed $10,000
(2) Consideration of motion authorizing the staff to issue a
purchase order to Smith-Emery for construction testing
services on an "as needed" basis, in an amount not to
exceed $10,000
(q) Consideration of Resolution No. 84-89, approving and
authorizing execution of a Grant of Easement to the City of
Fountain Valley for right-of-way required in connection with
City street improvements on Ward Street, at no cost to the
City. see page "W"
(r) Consideration of motion authorizing staff to issue Change
Order D to Purchase Order No. 15577 to Lyons International
Security, Inc. for additional security services required at
Treatment Plant No. 2 during evaluation and implementation of
various permanent plant security measures, at the rate of $9.25
per hour,· increasing the total authorized amount from $8,714.00
to an amount not to exceed $22,100 and extending the period
from June 14, 1984 through October 31, 1984
-s-
6/13/84
(9) ALL DISTRICTS (Continued)
(s) Consideration of motion ratifying action of staff in issuing
purchase orders to McKesson Chemical Company in a total amount
not to exceed $24,000 for bulk chlorine required for odor
control at Plants 1 and 2 due to the temporary inability of the \.,,)
existing supplier, Olympic Chemical Company, to supply the
Districts' full requirements; and authorizing further purchase
on an as-needed basis from McKesson Chemical Company or other
vendors with available supplies on hand, during the period that
Olympic Chemical Company is unable to fully supply the
Districts' chlorine demands due to the forced relocation of
their operation, all price differentials in excess of the
contract price to be backcharged to Olympic
DISTRICT 2
(t) Consideration of motion to receive and file request from
Dr. and Mrs. Ivan Martinez for annexation of .78 acres of
territory to the District in the vicinity of Santa Ana Canyon
Road and Mohler Drive in the City of Anaheim, and consideration
of Resolution No. 84-96-2, authorizing initiation of
proceedings to annex said territory to the District (proposed
Annexation No. 29 -Wiens Annexation to County Sanitation
District No. 2) See pages "X" and "Y"
(u) Consideration of motion to receive and file request from The
Gunston Hall Company, Inc., on behalf of Texaco Anaheim Hills,
Inc., for annexation of 70.63 acres of territory to the
District in the vicinity of Hidden Canyon Road and Avenida de
Santiago in the Anaheim Hills area of the City of Anaheim, and ~
ref er to staff for study and recommendation (proposed
Annexation No. 59 -Anaheim Hills Annexation No. 9 to County
Sanitation District No. 2) See page "Z"
(v) Consideration of Resolution No. 84-97-2, ordering annexation of
.72 acres of territory to the District in the vicinity of Santa
Ana Canyon Road and Mohler Drive in the City of Anaheim
(proposed Annexation No. 46 -Ryan Annexation to County
Sanitation District No. 2) See page "AA"
DISTRICT 3
(w) Consideration of Resolution No. 84-98-3, to receive and file
bid tabulation and recommendation and awarding contract for
Rehabilitation of 19 Manholes on the Miller-Holder Trunk Sewer,
Contract No~ 3-28R, to Mike Prlich & Sons in the amount of
$824,240.00. See pages "BB" and "CC"
DISTRICT 5
(x) Consideration of motion authorizing the Selection Committee to
solicit proposals and negotiate for the design of Replacement
of Approximately 1,200 Feet of the Lido Force Main from the
Lido Pwnp Station to the Valve at Station 93+50, Contract
No. 5-26, for consideration by the Board \...,I
-6-
-..
•\wl
6/13/84
(9) DISTRICT 7
(y) Consideration of Resolution No. 84-100-7, ordering annexation
of .462 acres of territory to the District in the vicinity of
Orangeview Road and Treasure Lane in unincorporated County
territory (proposed Annexation No. 110 -Walden-Walsh
Annexation to County Sanitation District No. 7) (must also be
annexed to the 7th Sewer Maintenance District). See page
"DD"
(z) Consideration of Resolution No. 84-101-7, ordering annexation
of 10.10 acres of territory to the District in the vicinity of
Rancho Santiago Boulevard and Bond Avenue in the City of Orange
(proposed Annexation No. 112 -Tract No. 10947 to County
Sanitation District No. 7) See page "EE"
(aa) Consideration of motion to receive and file request from
Ponderosa Homes for annexation of 1.540 acres of territory to
the District in the vicinity of Santiago Canyon Road and Cannon
Street in the Orange Park Acres area, and consideration of
Resolution No. 84-102-7, authorizing initiation of proceedings
to annex said territory to the District (proposed Annexation
No. 120 -Tract No. 9707 to County Sanitation District No. 7)
(City of Orange is the local sewering entity) See pages "FF"
and "GG"
END OF CONSENT CALENDAR
(10) ALL DISTRICTS
Consideration of action on items deleted from the consent calendar,
if any
-7-
6/13/84
(11) ALL DISTRICTS
Nominations for Joint Chairman
(12) ALL DISTRICTS
Report of the Executive Committee and consideration of motion to receive,
file and approve the Committee's written report \.J
(13) ALL DISTRICTS
Consideration of action on items recommended by the Executive Committee:
(a) Consideration of motion to receive and file Fiscal Policy
Committee's report and recommendations re 1984-85 personnel
requirements and joint works budgets
(b) Consideration of actions re personnel requirements:
(1) Consideration of motion approving 1984-85 personnel requirements
(2) Consideration of Resolution No. 84-90, amending Positions and
Salaries Resolution No. 79-20, as amended, re 1984-85 personnel
requirements
(c) Roll call vote motion approving 1984-85 Joint Operating Budget
(d) Roll call vote motion approving 1984-85 Capital Outlay Revolving
Fund Budget (Joint Works Construction)
(e) Consideration of Resolution No. 84-91, approving and authorizing
execution of Property Lease at Plant No. 1, Specification
No. L-009-1, with American Balboa Properties for a maximum of
15 years for the amount of $45,000 for the first year and,
thereafter, for 10% of the Lessee's verifiable annual gross revenues,
with a minimum ·annual lease payment of $50,000. See page "BH"
(f) Consideration of Resolution No. 84-92, amending Rules of Procedure
Resolution No. 64-3, as amended, providing for succession to office
of the Joint Chairman and Vice Joint Chairman in the event of a
vacancy. See page "II"
(g) Motion authorizing the General Manager to designate members of the Boards
and/or staff to attend and participate in meetings, hearings,
conferences, facility inspections and other functions which, in his
opinion, will be of value to the Districts or affect the Districts'
interests, including, but not limited to, those conducted by state and
federal legislative and regulatory bodies and the California Association
of Sanitation Agencies, California Water Pollution Control Association,
Association of Metropolitan Sewerage Agencies, and the Water Pollution
Control Federation7 and authorizing reimbursement for travel, meals,
lodging and incidental expenses in accordance w~th existing Districts'
policy and approved annual budget
(h) Consideration of motion declaring the proposed project to replace
nine existing centrifuges with nine more efficient Ashbrook-Simon-Hartley
(Winklepress) belt filter presses as a categorically-exempt project under
the California Environmental Quality Act (CEQA)7 and ratifying action of
the Executive Committee in directing the staff to file a Notice of V
Exemption with the Secretary of the State Resources Agency, County Clerk
and other interested parties
-8-
6/13/84
(14) ALL DISTRICTS
Consideration of motion to convene in closed session to consider
personnel matters pursuant to Government Code Section 54957
(15) ALL DISTRICTS
~ Consideration of motion to reconvene in regular session
(16) ALL DISTRICTS
Consideration of motion authorizing the Director of Finance to certify
claims and forward to the Orange County auditor for immediate payment for
expenditures incurred after June 30, 1984, and declaring that such
certification shall comply with the provisions of Resolution No. 76-10
pertaining to procedures for payment of claims against the Districts
until the 1984-85 budgets are adopted by the respective Districts
(17) ALL DISTRICTS
Consideration of action on items relative to the design of the
installation of nine belt filter presses to replace existing, worn-out
and inefficient sludge dewatering centrifuges, incorporating odor control
measures:
(a) Consideration of motion to receive and file the Selection Conunittee
certification re final negotiated fee with John Carollo Engineers
for said design. See page "JJ"
(b) Consideration of Resolution No. 84-93, approving agreement with John
Carollo Engineers for design of Installation of Replacement Belt
Filter Presses at Plant No. 1, Job No. Pl-211 Installation of
Replacement Belt Filter Presses at Plant No. 2, Job No. P2-28-11 and
ventilation Improvements at Plant No. 2 Solids Handling Facilities,
Job No. P2-28-2, on an hourly-rate basis plus overhead, direct
expenses and profit, for a total amount not to exceed $720,500.00.
See page "KK"
(18) ALL DISTRICTS
Consideration of action on items relative to an amendment to the purchase
order agreement with John Carollo Engineers (Change Order A to Purchase
Order No. 39212) re preparation of an energy management plan, to provide
for additional services to conduct a lighting energy conservation study
in cooperation with Southern California Edison Company:
(a) Consideration of motion to receive and file the Selection Committee
certification re final negotiated fee for said additional services.
See page "LL"
(b) Consideration of Resolution No. 84-94, approving amendment to
purchase order agreement with John Carollo Engineers (Change Order A
to Purchase Order No. 39212) providing for said additional services,
on an hourly-rate basis plus overhead, direct expenses and profit,
and increasing the total amount from $25,000 to an amount not to
exceed $70,000. See page "MM"
(19) ALL DISTRICTS
Other business or communications or supplemental agenda items, if any
-9-
6/13/84
(20) DISTRICT 1
Other business or communications or supplemental agenda items, if any
(21) DISTRICT 1
Consideration of motion to adjourn
(22) DISTRICT 2
Other business or communications or supplemental agenda items, if any
(23) DISTRICT 2
Consideration of motion to adjourn
(24) DISTRICT 3
Other business or conununications or supplemental agenda items, if any
(25) DISTRICT 3
Consideration of motion to adjourn
(26) DISTRICT 7
Other business or communications or supplemental agenda items, if any
(27) DISTRICT 7
Consideration of motion to adjourn
(28) DISTRICT 11
Other business or conununications or supplemental agenda items, if any
(29) DISTRICT 11
Consideration of motion to adjourn
(30) DISTRICTS 5 & 6
Consideration of actions relative to the Final Environmental Impact
Report on the Master ~lan Report for District No. 5 and the Southern Half
of District No. 6:
(a) Consideration of motien to receive and file the Staff Report
swmnarizing the Final EIR on said Master Plan Report (Copy mailed
to Directors on June 6, 1984)
(b) Verbal report of environmental consultant, Envirosphere Company
(c) Consideration of motion to receive and file written comments
received after public hearing on April 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 said Master Plan Report; and 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 (Copy mailed to Directors on
June 6, 1984)
(f) Consideration of Resolution No. 84-99, certifying the Final ~..
1 Environmental Impact Report on said Master Plan Report, making ....._.,
certain findings in connection therewith, and adopting a statement
of overriding conditions (Copy mailed to Directors on June 6, 1984)
-10-
6/13/84
.. .,
(31) DISTRICT 5
Other business or communications or supplemental agenda items, if any
\wJI (32) DISTRICT 5
Consideration of motion to adjourn
(33) DISTRICT 6
Other business or communications or supplemental agenda items, if any
(34) DISTRICT 6
Consideration of motion to adjourn
-11-
I,
MANAGER'S AGENDA REPORT
County Sanitation Districts
of Orange County, California
JOINT BOARDS
Meeting Date
June 13, 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 recommended for award.
ALL DISTRICTS
No. 9(a): One-Year Maintenance Agreement for Districts'
In-Hous e Accounting Mini-Computer.
The Districts presently have an agreement with Digidyne for
monthly maintenance on the in-house accounting computer system.
The firm has submitted a proposal for renewal of the contract for
maintenance of the Districts' accounting computer hardware for
1984-85. The charges are on a component basis for a total amount
not to exceed $15,000 for the existing hardware configuration.
This is the same price as 1983-84. The total system investment
is approximately $250,000.
Staff recommends approval of the resolution appearing on the
agenda authorizing renewal of the maintenance agreement.
No. 9(b): Authorize General Manager to Approve and Execute
Supplemental Agreements to Construction Contracts for Substitution
of Securities.
More and more frequently the Districts are being requested by
our construction contractors to be allowed to substitute
securities for progress payment retained amounts that are
withheld pursuant to contract provisions in connection with
6/13/84
construction jobs. This procedure is provided for in
Section 4590 of the Government Code. The General Counsel has
prepared a standard form agreement for use and in order to
facilitate handling of these matters the staff is suggesting
that the General Manager be authorized to approve and execute
the supplemental agreements when all prescribed conditions have
been met by the contractor.
The staff recommends adoption of Resolution No. 84-78
authorizing the General Manager to approve and execute the
supplemental agreements to construction contracts to provide
for substitution of securities.
•
No. 9(c): Authorizing Assignment of Purchase Order No . 14460.
In November , 1983, following receipt of bids for supplying
hydrogen peroxide for odor and sulfide control at the belt filter
press facilities (Specification P-061) the Boards authorized a
purchase order agreement with Interox America for a one-year
period. Interox has requested that the agreement be assigned to
their subsidiary , Peroxidation Systems , Inc . (PSI).
The staff recommends approval of the assignment .
No. 9(d): Approval of Change Order No. 1 to Job No . P2-26,
Primary Sedimentation Basins P & Q at Treatment Plant No . 2.
Change Order No . 1 adds $15 ,730 to the contract for construction
of primary sedimentation basins P & Q at Treatment Plant No. 2 .
The chang e d work involves the construction of two manhole structures
on the Bushard Trunk Sewer in lieu of the cleanouts originally
specified . These manholes are necessary for the connection of
drains from the P & Q primary sedime ntation basins now under
construction and will also provide improved access for cleaning
and maintenance of the drain lines and the Bushard Trunk . There
is no time extension associated with this change order .
The staff recommends approval of Change Order No . 1 in the
amount of $15,730 .
No . 9(e): Approval of Change Order No . 1 to Job No . PW-099,
"C" Headworks Influent Sewer Gates; and Acceptance of Job as
Complete.
Cl) Change Order No. 1: Change Order No . 1 is for the
removal of an existing slide gate and frame in the Miller-Holder
junction chamber at headworks "C" metering structure and adds
-2-
6/13/84
$1 ,190 .20 , plus 36 calendar days to the contract. The change is
necessary because the existing gate, which was originally installed
for a future connection and now deemed unnecessary because of
other facilities modifications made subsequent to the initial
installation, is deteriorated to a point where portions of the
gate could fall off and damage downstream equipment. Change
Order No . 1 also includes a time extension of 36 days for
processing and approval of shop drawings required by the Districts.
The staff recommends approval of Change Order No . 1 .
(2) Closeout : The contractor , CK Pump & Dewatering
Company, has fulfilled all contractual obligations within the
specified and approved extensions of time . Staff recommends
adoption of the resolution attached with the agenda material
authorizing acceptance of the work as complete, execution of the
Final Closeout Agreement and Filing of the Notice of Completion
as required. There was one change order to this contract
(No . 1 above) for a net addition of $1 ,190.20, plus a 36
calendar day time extension. The final contract price is
$132,850.05.
No. 9(.f): Approval of Change Orders No . 1 and 2 to Job No .
PW -109 , Miscellaneous Paving at Reclamation Plant No . l; and
Acceptance of Job as Complete.
(1) Change Order No . 1: Change Order No. 1 approves three
items of work and adds $23,314.43 for substantial modifications to
the contract for Miscellaneous Paving at Reclamation Plant No. 1.
This work includes field modifications to the concrete gutters
and curbs to provide better drainage within the Plant, additional
excavation and removal of undisclosed unsuitable material with
approved road base in order to provide a suitable subgrade for
the specified paving, and additional paving requested subsequent
to the contract award necessary to repair a section at the service
entry road that failed. There is no time extension associated
with this change order.
While the additional work represents approximately a 34%
addition to the contract, the staff believes that it was able to
negotiate a more cost effective price on the needed improv ements
and repairs using the firm already on site than to prepare
detailed plans and specifications and bid a new contract for the
additional work . The staff , therefore, recommends approval of
Change Order No. 1.
(2) Change Order No. 2: Change Order No. 2 is an adjustment
of engineer's quantities to accurately reflect final field
measured quantities used in construction and adds $694.96 to
the contract.
-3-
6/13 /84
Staff r e comme nds approval of Change Order No. 1 in the amount
of $23,314.43 and of Change Order No. 2 in the amount of $694 .96 .
There are no time extensions associated with these change orders .
(3) Closeout: The contractor, Val Foth & Son's , has
fulfilled all contractual obligations within the specified time.
The staff recommends adoption of the resolution attached to the
agenda material authorizing acceptance of the work as complete ,
execution of the Final Closeout Agreement and filing of the
Notice of Completion as required. The two change orders to this
contract added a net $24,009.39 for a final amended contract
price of $90,926.15.
No. 9(g): Approval of Change Order No. 1 to Job No . PW-123 ,
Piping for Return Sludge Chlorination at Plan t No. 2 Secondary
Settling Basins.
Change Order No. 1 adds $9 ,653.63 and 30 calendar days to the
contract for the r e placement of an existing 10 -inch chlorine line
with a new 8-inch line. The specifications for this project
anticipate d using an existing 10 -inc h chlorine line installed
about 1 5 years ago; however, due to the uncertainty of the
integrity of the line because of its age, testing was requ1red by
the specifications to determine its condition. After testing by
the contractor uncover e d multiple leaks, it was determined by
staff that it would be more economical to replace the line than
to repair the many leaks found. The Districts have negotiated
the above replacement cost for this work wh i ch includes the
installation of new pipe supports within the existing tunnel .
The staff recommends app rov al of Change Order No. 1 in the
amount of $9,653 .63.
No. 9(h): Approval of Plans and Specif i cations for Job No .
P2-5R-2, Rehabilitation of Primary Sedimentation Basins F and G
at Treatment Plant No . 2.
Lee and Ro, consulting engineer , has prepared plans and
specifications for Job No. P2-5R-2 , Rehabilitation of Primary
Basins F and G at Treatment Plant No . 2 . Included in the project
is the rebuilding of basins with new fiberg lass baffles , weir~
and collection mechanisms , performing necessary concrete repairs
and piping, painting and electrical work , replacemen~ of existing
pump bas e s and installation of a new concrete floor in the pump
room, replacement o f the pumps and piping fo r sludg e , scum,
steam, water and drain systems.
-4 -
\I
6/13/84
Staff recommends approval of the plans and specifications and
authorization to receive bids on a date to be fixed by the
General Manager. The engineer's estimate is $980,000.
No. 9(i): Approval of Plans and Specifications for Paving
and Drainage at Plant No. 2, Job No. PW-119.
The staff has completed plans and specifications for paving
and drainage at Plant No. 2. The work includes additional paving
around the warehouse building, paving of the employee parking
areas, earthwork for drainage and landscaping improvements,
installation of irrigation and drainage piping, paving around the
bulk chlorine facilities, and paving and road repair at Road A
near the Banning Street entrance.
Approval of the plans and specifications and authorization to
bid is recommended. A tentative bid date of July 24, 1984 has
been established. The engineer's estimate is $200,000.
No. 9(j): Approval of Plans and Specifications for Job No.
Pl-19-5, Ventilation Improvements at Plant No. 1 Dewatering
Facilities; and Authority for the General Manager to Receive Bids
and Award a Contract.
The staff has completed plans and specifications for
ventilation improvements at the Plant No. 1 dewatering facilities.
These improvements include drawing out the malodorous air and
piping it to existing scrubbers in the dissolved air flotation
building for treatment, and relocation of the holding tank for
odor treatment chemicals. The ventilation improvements are a
necessity for improved odor control as well as employee safety in
the building.
Because of the urgent nature of the improvements , the staff
is requesting approval of the plans and specifications and is
recommending that the Ge neral Manager be authorized to receive
bids and award a contract to the lowest bidder in an amount not
to exceed $70,000.
No. 9(k): Approval of Plans and Specifications for Fabrication
and Installation of Adapter Spools for Meter Replacements, Job
No. PW-132; and Authority for the General Manager to Receive Bids
and Award a Contract.
The staff has completed plans and specifications for
fabrication and installation of adapter spools for meter
replacements. The spools are needed in connection with th e
-5-
6/13/84
installati on of the seven influent magnetic flow meters authorized
by separate action of the Boards in Februar y to comp l y with
requirements of the Environmental Protection Agency as a condition
of t he Districts' proposed 30l(h)/NPDES P ermit .
In order to exped ite this project to assure completion by the
November 30th deadline set by EPA, staff is requesting approval
of the p lans and specifications and authority for the General
Manager to rec eive bids and award a contract to the low b idder i n
an amo u nt no t to exceed $65 ,000 .
The estimated cost will be shared as follows :
Trunk Sewer District Amount
Talbert 1 $ 3 ,453 .81
Santa Ana River 2 4,3 04 .50
Inte rplant 3 2 ,81 3 .25
11 51 1 .50
Joint Distr i cts 9 ,462.77
Miller-Holder 3 984.67
Bushard 3 6,887.85
A & B Trunk 5 2,797.50
6 8 ,392 .50
Airbase 6 24 ,1 22 .07
7 1,269 .58
$65,000 .00
No . 9(1): Reject Bids fo r Job . No . PW -083 , Auto Shop Hoist
at Reclamation Plant No . 1 a n d Authorizing Rebid .
In April , the Boards approved plan s and specifications to
furnish and install o n e Cl) n ew 18 -ton electric/oil truck hoist
to be l ocated inside the Distr icts' au to shop at Reclamation
Plant No . 1. Th e .hois t is needed for p ic k ing up the District's
larger equipment , inc l uding the semi tractors used for sludge
hauling in order to faci litate routine maintenance as we ll as
major repairs.
The b i ds were received on May 29th ; however, because one bid
had been misrouted within the internal mail system and thus n ot
opened at the time designated , the staff is recommending all b i ds
be rejected and that the job be rebid.
-6 -
6/13 /84
No. 9(m): Award Job No . PW -116 , UPS System for Plant No . 2
RPU 's.
On April 24th, bids were received to provide uninterruptable
power supplies to protect the Plant No. 2 computer remote
p r ocessing units from damage from voltage spikes which are
re l ative l y common and to provide a battery power source so that
the RPU 's remain operable i n the event of an isolated power
outage .
The seven bids received ranged from a high of $37,450 to a
low of $26,850 submitted by Frank Ultimo , General Building
Contractor of Dana Point. A complete bid tabulation is attached
to this agenda .
The staff recommends award to Fran k Ultimo for their low bid
amount of $26 ,850 . The engineer 's estimate for this work was
$26 ,000 .
No . 9(n): Award Job No. PW -121, Waste Gas Burners at
Plant No . 2 .
In February , the Boards approved plans and specifications for
the rep l acement of existing deteriorated waste gas burners with
enclosed , high efficiency burners and flame arresters at Plant
No . 2 . These new burners will help reduce odors , eliminate heat
damage to adjacent facilities, and provide a safer working area .
On May 29, four bids were received ranging from a high of $84,768
to a low of $54,900 submitted by Frank Ultimo of Dana Point ,
Cal ifornia . A complete bid tabulation is attached to this
agenda.
Staff recommends award to Frank Ultimo for their low bid
amount of $54,900. The engineer's estimate was $75,000 .
No. 9(o): Award Job No. J-llR , Replacement Chiller Package
for L aboratory Air Conditioner .
In March, the Boards approved plans and specificat ions to
replace the existing chiller condensing unit on the laboratory
air conditioner which has deteriorated and is experiencing
frequent failures . On May 29th three bids were received ranging
f r om a high of $37 ,033 to a low of $28,647 submitted by Pacific
Mechanical Systems of Redondo Beach, Cali fornia . A complete bid
tabulation is attached to this agenda.
Staff recommends award to Pacific Mechanical Systems for
their low bid amount of $28,647. The engineer 's estimate was
$20,000.
-7 -
6/13/84
No. 9(p): Receive and File Staff Report and Approve Issuance
of Purchase Orders to H. V. Lawrnaster and Smith-Emery for Testing
Services on Various District Trunk Sewer and Treatment Plant
Projects.
In 1980, the Boards approved an agreement with the County of
Orange Environmental Management Agency which provides for soils,
concrete and other tests of construction materials used on
Districts' jobs on an "as needed" basis. The County 's rates are
low and the quality of their work has been excellent. However,
because of an acceleration of construction activity i n the
County, their materials testing staff is quite busy and, thus,
not always able to respond when needed for some of our projects.
In particular, we have had difficulty obtaining soils compaction
tests which must be made on a timely basis so that the construc-
tion work is not impeded .
Because of this, the staff contacted five local firms known
to provide testing services on an "as needed'' basis and requested
rates for similar testing. The rates have been analyzed and
staff recommends issuing purchase orders to H .V. Lawmaster and
Smith-Emery, respectively, in the amount not to exceed $10 ,000 to
each firm to provide testing services for the Districts when the
County's testing lab is not available .
Staff recommends the actions appearing on the agenda to
approve the issuance of purchase orders to H. V. Lawrnaster and
to Smith-Emery for testing services not to exceed $1 0,000 each
for a one year period .
No. 9(q): Approval of Grant of Easement to the City of
Fountain Valley.
The City of Fountain Valley is requesting the Districts
approve a Grant of Easement for 15 feet of land on the east side
of ward Street north of Garfield Avenue used by the City in the
construction and widening of Ward Street several years ago .
The staff recommends that the easement be granted at no cost
to the City .
No . 9(r): Authorize Issuance of Change Order D to Purchase
Order No . 15577 to Lyons Inte rnational Security, Inc.
In recent months the Directors have approved contracts for
projects that will improve security at Treatment Plant No. 2
including fencing around the perimeter of the Plant and new
-8-
6/13/84
motorized entry gates. Since the end of February the staff,
under its purchase order authority ($10 ,000 maximum), has hired
Lyons International Security, Incorporated (which provided the
lowest price when quotations were obtained from firms in
February) to provide security guard services for approximately
72 hours per week to control unauthorized entry into the Plant
during nighttime and weekends. The rate is $9.25 per hour,
including the guard and his vehicle . The staff is recommending
that these services be extended through October until the above
projects and other measures to improve Plant security are
completed. At that time we will evaluate our overall security
needs and if it is deemed necessary to continue the security
patrols a recommendation will be submitted to the Boards.
The staff recommends approval of Change Order D to Purchase
Order No. 15577 to extend the services of Lyons International
Security, Incorporated, and authorizing an increase in the staff
issued purchase order from $8,714 for the period February 29
through June 13th, to a total amount not to exceed $22 ,100
through October for said services.
No. 9(s): Ratifying Action of Staff in Issuing Purchase
Orders to McKesson Chemical Company for Bulk Chlorine Deliveries .
The Districts are presently under contract with Olympic
Chemical Company to supply bulk chlorine at a cost of $101 .90
per ton for use in controlling odors at the treatment plants .
Olympic Chemical Company 's l ease for their facilit y in the Los
Angeles Harbor area was recently t er minated by the City Harbor
Department, with only 30 days notice, which required Olympic to
r e locate their operation . During the relocation Olympic is
unable to supply all of our bulk chlorine d emands and it has been
necessary for us to purchase some of our bulk chlorine from
McKesson Chemical who was the second lowest bidder when bids were
originally recei ved last f a ll.
Under the terms of the contract with Olympic, if the y are
unabl e to supply our needs the Districts may purchase chlorine
from another vendor and back-charge Olympic for any price
differential . To date it has been necessary to purchase
approximately 127 tons of chlorine fro m McKesson at $175 per ton.
The price diff e rential of $73.10 per ton is being back-charged
against Olympic pursu a nt to the contract terms so the Districts
are not out-of-pocket the added cost .
Prior to commitment for purchase of the chlorine from
McKesson , approval was obtained from the Joint Chairman in
accordance with th e Districts' purchasing r egulat i o ns. Staff
reque s ts ratification of its action in issuing Purchas e Order s to
-9-
6/13/84
McKesson Chemical Company for bulk chlorine in the amount of
$24,000 to date; and further requests authorization to make
additional purchases on an as needed basis from McKesson, or
other vendors with available supplies on hand, when Olympic
is unable to fully supply Districts ' needs during the relocation
of their plant. All price differentials in excess of our
contract price will be back -charged to Olympic.
No . 9(t): Receive, File and Initiate Proceedings for
Annexation No. 29, Wiens Annexation to County Sanitation District
No. 2 .
The District has received a request from Dr. and Mrs . Ivan
Martinez for annexation of .78 acres of territory located in the
vicinity of Santa Ana Canyon Road and Mohler Drive in the City of
Anaheim. This request is to allow sewer service for an existing
inhabited residence. The local sewering agency is the City of
Orange. All annexation acreage fees and processing charges have
been paid.
Staff recommends adoption of the resolution attached to your
agenda material authorizing initiation of proceedings for
annexation No . 29.
No. 9(u): Receive and File Request for Annexation No. 59
Anaheim Hills Annexation No. 9 .
The District has received a request from Gunston-Hall Company,
Incorporated , on behalf of Texaco Anaheim Hil l s, Incorporated to
annex 70 .63 acres of territory located in the vicinity of Hidden
Canyon Road and Avenida de Santiago in Anaheim Hills i n the City
of Anaheim . The property is being developed as 36 single family
detached residences .
The staff recommends that Annexation No . 59 be received ,
filed and referred to staff for study and recommendation .
No . 9(v): Ordering Annexation No. 46 Ryan Annexation to
county Sanitation District No. 2.
This .72 acre annexation is for connection of a proposed
residence to existing sewer facilities in t h e vicinity of Santa
Ana Canyon Road and Mohler Drive in the City of Anaheim. The
local sewering agency will be the City of Anaheim. All
applicable fees have been paid and the.annexation is in.
accordance with the terms of the negotiated agreement with the
county of orange re AB 8 tax exchanges for annexing properties.
staff recommends approval of the resolution attached to your
agenda material ordering Annexation No . 46 .
-10 -
6/13/84
DI S TRICT NO. 3
No . 9(w): Award Contract No. 3-28R, Rehabilitation of
19 Manholes on the Miller-Holder Trunk Sewer.
In May, the Board of Directors approved plans and
specifications for the repair of nineteen deteriorated manhole
vaults on the Miller-Holder Trunk Sewer between Golden West
and Ball Road. These unlined manholes were constructed in 1959
and in a recent investigation showed corrosion to the point where
their structural integrity is in jeopardy . The project is to
rebuild the manhole vaults and to line them with PVC.
Four bids were received ranging from a high of $1 ,046,055 to
a low of $824,240 submitted by Mike Prlich & Sons of South El Monte,
California. The engineer's estimate was $850,000 .
Staff recommends award of the contract to the low bidder,
Mike Prlich & Sons, for their bid amount of $824,240 .
DISTRICT NO. 5
No. 9(x): Authorizing the Selection Committee to Solicit
Proposals and Negotiate for Design Services for Replac~ment of the
Lido Force Main from Lido Pump Station to the Valve at Station
93+50 on the Coast Trunk Sewer, Contract No. 5-26 .
The action appearing on your agenda is to authorize the
Selection Committee to solicit proposals and negotiate .a fee for
design of the replacement of 1200 feet of the Lido Force Main
which was recommended in the Districts ' recently adopted Master
Plan of Trunk sewers for Districts No. 5 and the South Half of
No . 6 . The project replaces an existing force main which is
badly deteriorated.
The staff recommends that the Selection Committee be
authorized to solicit proposals and negotiate a fee for this
work. When an agreement has been reached the Committee will
submit its recommendation to the Board for approval .
DISTRICT NO. 7
No. 9Cy): Ordering Annexation No . 110 Walden-Walsh Ann exat ion.
The staff is recommending that Annexation No . 110 Walden-Walsh
Annexation b e ordered . This .462 acre annexation is for the
conn ec tion of one single family dwelling in the vicinity of
-11-
6/13/84
Orange View Road and Treasure Lane in unincorporated County
territory . The local sewering agency will be the 7th Sewer
Maintenance District .
All applicable acreage and processing fees have been paid
pursuant to the t erms of th e negotiated agreement with the County
of Orange re AB 8 tax exchanges for annexing properties . A one-
time service fee of $500 has been paid in lieu of the District
receiving a tax allocation on the property.
The staff recommends that Annexation No . 110, Walden -Walsh
Annexation be ordered.
No . 9(z): Order in g Annexation No . 112, T ract No. 10947
This 10.10 acre annexation is for 28 single family residences
in the vicinity of Rancho Santiago Blvd . and Bond Avenue in the
City of Orange . The local sewering agency will be the City of
Orange.
All applicable fees have been paid and the annexation is in
accordance with the terms of the negotiated agreement with the
County of Orange re AB 8 tax exchanges for annexing properties .
The staff recommends that Annexation No . 112, Tract No . 10947
be ordered.
No. 9(aa): Receive, File and Initiate Proceedings for
Annexation No . 120, Tract No . 9707 to County Sanitation District
No. 7 .
District has received a request from Ponderosa Homes for
annexation of 1.540 acres of territory located in the vicinity of
Santiago Canyon Road and Cannon Street in the Orange Park Acres
area to sewer five proposed single family residential dwe l ling
units . The loca l sewering agency is the City of Orange.
staff recommends adopt ion of the resolution attached to your
agenda material authorizing initiation of proceedings for
Annexation No . 120.
ALL DISTRICTS
No. 11 : Nominations for Joint Chairman .
As provided in the Jo in t Boards ' Ru l es of Procedure, nominations
for Joint Chairman are made at the regular June meeting and the
-12 -
6/13/84
election takes place at the July regular meeting. Nominations
and the election of the Vice-Joint Chairman will be conducted at
the July meeting.
No. 12 and 13: Report of the Executive Committee.
The Committee met on May 30 and enclosed for Board members is
a written report of their discussions and recommended actions for
consideration by the Boards.
No. 14 and 15: Closed Session.
The Boards will convene in closed session to receive a report
from the Executive Committee on personnel matters.
No. 16: Payment of Claims after June 30, 1984.
The Districts' 1984-85 budgets will not be adopted until the
July Joint Board meeting and, therefore, it is necessary to have
Board authorization for the payment of claims from July 1 to the
date of adoption of next year's budget. It is recommended that
the action appearing on the agenda be approved.
No. 17: Approve Selection Committee Certification and
Agreement with John Carollo Engineers for Design and Installation
of Sludge Dewatering Replacement Facilities at Plants No. 1 and 2
In May, the Boards of Directors authorized the Selection
Committee to negotiate with John Carollo Engineers for installation
of nine belt filter presses at Plants 1 and 2 to replace nine
existing worn out and inefficient sludge dewatering centrifuges.
Four of the presses would be installed at Plant No. 1 and five at
Plant No. 2. The Plant No. 2 work would also include ventilation
system improvements in the existing belt filter press building.
Both installations would incorporate odor control measures which
will enhance the current operations. The proposed 1984-85 CORF
budget includes $2,650,000 for purchase of the presses and design
engineering services.
The Selection Committee has negotiated a fee with John Carollo
Engineers based on direct labor and overhead, plus direct expenses
and profit, to perform this work for a maximum fee not to exceed
$720,500.
The actions appearing on your agenda are to receive and file
the Selection Committee Certification of the Final Negotiated Fee
for the above work and Adoption of a Resolution approving the
Agreement. Copies of the Certification and Resolution are
attached with the supporting documents.
-13-
6/13/84
No . 18: Approve Selection Committee Certification and
Amend Purchase Order with John Carollo Engineers for Lighting
Energy Conservation Study.
In May the Boards of Directors authorized the Selection
Committee to negotiate an amendment to an existing energy study
purchase order with John Carollo Engineers. The amendment would
cover a study to evaluate lighting management at both Reclamation
Plant No . 1 and Treatment Plant No. 2 . The study will provide an
economic analysis for each individual project to determine the
cost/benefit relationship in terms of energy savings . The stu dy
is proposed at this time to take advantage of a Southern
California Edison program which will fund up to 50% of such a
study and may result in additional funds to implement feasible
recommendations, as well as immediate cost savings through a
$0.04/kwh rebate from Southern California Edison during the first
year. The staff estimates this savings at $40,000 to $80,000 ,
which is more than the cost of the study .
The Selection Committee has negotiated a fee with John Carollo
Engineers based on direct labor and overhead , plus direct expenses
and profit, to perform this work for a maximum fee not to exceed
$45 ,000. A Not i ce to Proceed with the work will not be issued
until final approval for joint funding is secured from Southern
California Edison.
The actions appearing on your agenda are to receive and file
the Selection Committee Certification of the final negotiated fee
for the above work and adoption of a resolution approving an
amendment to Energy Management Study Purchase Order No . 392 1 2 to
John Carollo Engineers . Copies of the Certification and
Resolution are attached with the supporting documents .
No . 30 : Receive , File and Certify Final Environmental
Impact Report for the Combined Master Plan of Facilities for
District No. 5 and the Southern Half of District No. 6.
On June 6, a Staff Report and summary of the Final
Environmental Impact Report was mailed to the Directors of
Districts 5 and 6 . The Staff Report outlines the comments
received on the Draft Environmental Impact Report and the
District's responses included in the Final Environmental Impact
Report prepared by Envirosphere Company , our environmental
consultant . Also enclosed in the mailing was a copy of the
Final Environmental Impact Report and a copy of proposed
Resolution No . 84-99, making findings and adopting statement of
overr i ding cons i derations .
-14-
6/13/84
The consultant will present a verbal report to the Directors
at Wednesday's meeting . The actions appearing on yo ur agenda are
to receive and file the Staff Report and comments submitted on
the Draft Znv ironmental Impact Report and to receive , file and
certify the Final Environmental I mpact Report and approve
Resolution No. 84-99 to comply with CEQA requirements.
I f any Director has a question or wishes additional copies of
the Draft Environmental Impact Report, Final Environmental Impact
Report or Resolution No . 84 -99, p l ease call Tom Dawes or Hilary
Baker at (714) 540-2910.
-15-
RE: AGENDA ITEM #7(A)(l)
CURRENT COMMITTEES
EXECUTIVE COMMITTEE
Richard B. Edgar, Joint Chairman
Don R. Griffin, Vice Joint Chairman
Robert Hanson
Henry Wedaa
Bruce Finlayson
Evelyn Bart
James A. Wahner
Don E. Smith
Ruth Bailey
Supv. Roger Stanton
SPECIAL COMMITTEE TO STUDY REORGANIZATION
OF THE SANITATION DISTRICTS
. Dan Griset (District 1)
Bob Perry (District 2)
Martha Weishaupt (District 3)
~Evelyn Bart (District 5)
Roger Stanton (District 6)
Don E. Smith (District 7) CHAIRMAN
Ruth Bailey (District 11)
RECLAIMED WATER PRICING POLICY
COMMITTEE
Don Saltarelli, Chairman
Oscar Brownell
Bob Perry
John C. Holmberg
FISCAL POLICY COMMITTEE
Henry R. Frese, Chairman
Bruce Finlayson
Don R. Griff in
. Carol Kawanami
James Wahner
6/06/84
SELECT COMMITTEE TO ADVISE STAFF
Richard B. Edgar, Joint Chairman
Don R. Griffin, Vice Joint Chairman
Don Roth
Don Saltarelli
Don E. Stnith
Bill Vardoulis
PROPOSED DISTRICT 13 STEERING COMMITTEE
Richard B. Edgar, Joint Chairman
Don R. Griffin, Vice Joint Chairman
Sam Cooper
Don Roth
Don E. Smith
Henry Wedaa
Roger Stanton
BUILDING COMMITTEE RE PROPOSED EXPANSION
OF ADMINISTRATION BUILDING & LABORATORY
Norman E. Culver, Chairman
Barbara Brown
Richard E. Buck
Buck Catlin
Gerald Mullen
Charles Sylvia
,..-..
·~
June 5, 1984
STAFF SUMMARY REPORT
ON
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
FINAL ENVIRONMENTAL IMPACT REPORT
FOR
MASTER PLAN FOR COUNTY SANITATION DISTRICT NO. 5
AND SOUTH HALF OF DISTRICT NO. 6
At the regular meeting on April 11th, the Boards of Directors of
Districts 5 and 6 conducted a public hearing on the Draft EIR for
the Master Plan Report for County Sanitation District No. 5 and
the south Half of District No. 6. A representative of the
Districts' consultant, Envirosphere Company, reviewed the Draft
EIR which had previously been mailed to the Directors with a
staff summary. Following the close of 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 the close of
comment period.
The EIR identifies and addresses unavoidable adverse impacts
(those impacts which continue to be of significance even when all
known, identified and feasible mitigation measures are applied)
that are temporary and short term such as effects on wildlife,
parks and other open space, air quality, noise and visual
impacts, all encountered during construction activities.
Other impacts which can be mitigated include disruption to
wetlands, potential impacts on cultural resources, some
noise and safety impacts, traffic and circulation impacts and
protection of coastal area resources.
Since the hearing, the Districts have received the following
comments on the Draft EIR which are summarized along with the
environmental consultant's responses:
United States Department of the Interior, Fish & Wildlife Service
~· The main concern of Fish & Wildlife Service is the trunk sewer
rehabilitation between the Santa Ana River and the Bitter Point
Pump Station. They point out that permits may be necessary from
the Corps of Engineers and their agency would be working with the
Corps to mitigate any wildlife habitat loss. They recommend
selection of a route alignment that does not transect the wetlands.
They mention that the Corps of Engineers has produced a vegetation
map that could be used to select an alignment to avoid the wetland
impacts.
The final EIR states that any permits that are required will be
obtained by the Districts and that we will cooperate fully with
any Corps of Engineers' stipulations. It also recommits to
minimizing adverse impacts on biological resources. The existing
sewer that is to be rehabilitated is located between the Santa
Ana River and 62nd Street and lies within or adjacent to an
existing oil field access road and thus will have minimal impact
on the riparian habitat. The staff has taken pictures of the
existing alignment which are included as part of the Final EIR
and have indicated the location of the existing line. In addition,
the decision to slipline or replace the sewer will be made
during design. Sliplining would not require any significant
disturbance· in the area; a new line would require removing the
existing line and replacing the pipe, however, the existing sewer
lies at a depth of 2-3 feet below the surface. As recommended,
the Corps' vegetation map will be taken into account to the
extent possible when designing the Project.
Lastly, Fish & Wildlife service pointed out that the EIR should
consider the Corps of Engineers' Santa Ana River Mainstem Project
among the relevant plans.
Sections have been added in the Final EIR to incorporate
reference to that plan.
State of California, Office of Planning and Research
Remarks from the Off ice of Planning and Research were advisory in
nature pointing out that comments received from interested parties
on the Draft EIR during the review period had to be addressed,
that the certified EIR had to be considered in the decision making
process for the projects. The letter further states that the
lead agency (Districts 5 and 6) 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. 84-99,
a Resolution of the Boards of Directors of County Sanitation
Districts Nos. 5 and 6, certifying Final Environmental Impact
Report Master Plan Report for County Sanitation District No. S
and South Half of District No. 6, making certain findings in
-2-
·'
connection therewith, and adopting a statement of overriding
considerations, which has been prepared in accordance with current
CEQA Guidelines.
California Regional Water Quality Control Board, Santa Ana Region
The Regional Board's comments include the necessity for an
erosion-siltation plan and express concerns about the effects
of the projects on amounts and quality of wastewater treated and
discharged by the Districts.
The Final EIR incorporates the erosion-siltation plan and states
that it will be submitted for approval to the City of Newport
Beach prior to the commencement of any construction activities.
It also states that an EIR for the Districts' Joint Works Master
Plan will soon be prepared and will address the overall impacts
of generation, treatment and disposal.
State of California, Department of ·Fish & Game
The California Department of Fish & Game states that they concur
with the proposed mitigation measures set forth in the Draft EIR
to offset identified impacts to certain biological resources.
They further state, however, that the maps depicting the proposed
project are not of sufficient detail to determine if the project
will result in adverse impacts to the endangered Belding's
Savannah Sparrow or the California Least Tern, both of which are
known to utilize the geographical region in which the project is
located. They, therefore, conclude that the Draft EIR is
inadequate. They go on to say that they would be happy to meet
with the Districts to determine whether the actual alignment
will impact these sensitive species and to assist in planning
mitigation measures to offset adverse effects if necessary.
The Districts' response states that the alignment is within or
immediately adjacent to an existing oil field access road as
depicted in Attachment A. It is not known to cross through
existing wetlands, endangered bird species habitats, or
endangered .plant habitats. It also states that should any
impacts be determined prior to the commencement of the project
once design is in process, the Districts will coordinate our
activities with the Department of Fish & Game prior to
implementation of the project.
Fish & Game further points out that if any diversions of natural
flow are to occur it will be necessary to notify their department
and to get a 1601 permit.
The Districts' response is that we will comply with all require-
ments of Section 1601 of the Fish & Game Code and will provide
required notification and seek agreement prior to project
implementation.
-3-
J
State of California, Department of Parks and Recreation
The Department of Parks and Recreation conunented that there was
not adequate information in the Draft EIR to address all of their
concerns about the impact of the project on the State park system
resources and visitors to Crystal Cove State Park. They
specifically note that they need to know the type, size and
location of the proposed Crystal Cove Pump Station, the location
of the sewer line across Crystal Cove State Park, the impact of
the construction activities on the operation of Crystal Cove
State Park, alternative routes for the pipeline and alternative
locations for the pump station. They state that the final
EIR should include a thorough discussion of these items and that
the Department will require ~his and other information prior to
evaluating any easement request.
The response notes that the recently adopted Master Plan identifies
an anticipated tributary flow to the proposed Crystal Cove Pump
Station of 4.83 million gallons per day; however, the pump
station is not yet designed and the Draft EIR addresses only
the proposed plan of providing sewer service to Crystal Cove
State Park. It further commits that the Districts will coordinate
with the Department of Parks and Recreation during preliminary
design of these facilities. The Master Plan does not include
alignment of the sewer line within the Park, but rather placement
in Pacific Coast Highway. The impacts of construction activities
on park operation would be short-term and relatively minor,
primarily the creation of local noise and dust emissions during.
pump station construction, if the station is located within the
park boundaries. Concerning alternative routes and locations
for the facilities, the Final EIR states that during the design
phase various locations for the placement of the facilities will
be evaluated and the Draft EIR covers the proposed conceptual
plan only. It also commits to working with the Department of
Parks and Recreation during the site selection process. In
response to their comment on obtaining an easement, until the
design work is in progress the DISTRICTS cannot determine what
easements will be necessary.
Southern California Association of Governments CSCAG)
The SCAG comment reflects that due to lack of resources, SCAG is
unable to make definite findings whether or not projects are
consistent with regional policies.
The comment is merely noted in the Final EIR.
County of Orange Environmental Management Agency
The EMA's letter notes that a large number of individual projects
are described in the Draft EIR and that though the EIR does not
provide specific information regarding phasing of the projects,
they assume construction will occur over an extended period of
time. They, therefore, believe that this document should have
-4-
been prepared as a program EIR to allow our agency, as well as
other responsible agencies, to focus more specifically on
potential impacts of the individual projects.
The Districts' approach was in accordance with our interpretation
of Section 15165 of the CEQA Guidelines which basically states
"where one project is one of several similar projects of a public
agency, but is not deemed a part of a larger undertaking or a
larger project, the agency may prepare one EIR for all projects
or one for each project ••• ". In the case of all the Districts'
Master Plan EIR's, one document was prepared for all projects.
All potential impacts associated with the projects have been
considered and general conclusions have been drawn regarding the
potential significance of the impacts and no significant cumulative
impacts are expected. If significant changes do occur prior to
construction of any facility, if deemed necessary the Districts
will prepare a Supplemental EIR to address that specific focused
condition.
EMA further points out that, as an example, impacts to existing
vegetation are not totally identified because field surveys were
not accomplished during the critical period when flowering occurs.
And while the EIR states that additional biological investigation
should occur, it did not give a specific mitigation measure to
that effect.
In response, the Districts have added a mitigation measure that
in the Santa Ana River area, occurrence or absence of endangered
plant species should be positively determined prior to project
implementation by means of a field survey.
Orange County EMA Transportation Planning Division
This division states that they have reviewed the air quality and
traffic circulation sections of the Draft EIR and have no
significant comments.
Orange County EMA Project Planning Division
The Project Planning Division's comments centered around work
adjacent to the mouth of the Santa Ana River and its relation
with the public works plan, the local coastal program and other
agencies currently involved in that area. They request detailed
project impact and mitigation measures particularly within the
potential wetland area. They recommend that the Districts coor-
dinate with the Corps of Engineers for biologic inventory and
habitat restoration in the Santa Ana River mouth and the
nearshore area.
The Districts amended the EIR section on the California Coastal
Act to point out that the entire project is within the Coastal
Development Permit Zone. The land use plan of the local coastal
program of the City of Newport Beach was approved in May of 1982.
and forms the basis for the City's conservation and development
decisions. The County of Orange also has a local coastal
-5-
program for the area between Cameo Shores and Crystal Cove. The
County is working in conjunction with other public agencies to
develop the Santa Ana River Mouth Public Works Local Coastal
Plan, including the project area between the Santa Ana River and
62nd Street. The Final EIR states that the Districts will
revegetate areas of exposed earth using only native plant species
which can establish themselves rapidly to provide a protective
cover. It should be noted here again that the project in the
Santa Ana River area, as can be seen by the photos in the
enclosed EIR, is within an already impacted disturbed oil field
road.
The County's next comment referred to the land use map included
in the EIR which should reflect the County General Plan.
The DISTRICTS used the City of Newport Beach's sphere of
influence map which shows the area as low density residential.
The County does show this area to be recreation/natural resources
rather than low density residential, so the Final EIR has also
included, as Attachment B, a copy of the County's land use map.
The last comment by the Project Planning Division referenced a
section called "Other Relevant Planning" which should address the
relationship between the Districts' project and other planning
projects such as the Army Corps of Engineers Santa Ana River
Mainstem Project, the West Newport Marina, and the County Santa
Ana River Mouth Public Works Plan/LCP.
This was done under our response to Fish & Wildlife Service for
the Army Corps of Engineers project and the County's public works
plan, and the appropriate sections have been added concerning the
West Newport Marina.
Environmental Management Agency Open Space/Recreation/Special
Districts Program Off ice
These comments also addressed the need for a resource management
plan for vegetation and wildlife/habitat resources, including a
plant pallet utilizing native trees, shrubs and ground covers.
The final EIR has more fully discussed the biological resources
and mitigation measures in response to comments by EMA Project
Planning Division, United States Fish & Wildlife and California
Fish & Game. The additional mitigation measures should alleviate
the concerns expressed.
The second comment was applicable to the Resources Element/Open
Space component of the County. It outlined some of the goals and
policies of this component and stated that the emphasis is to
preserve open space in its natural state and that preservation is
generally accomplished through fee or easement offers of dedication
of open space lands by the landowner to the County or its
'...,; designee. ·
-6-
The Districts' response states that ·we will comply with the
requirements of the County's Resource Element/Open Space component.
It should be noted that we are not a landowner in the area,
rather we just have an easement where the sewer is located.
District staff has conferred with EMA's staff person, Gary
Medeiros regarding their conunents and we have agreed that as long
as we offer a mitigation measure for them to review the project
prior to final approval of plans and specifications that will
satisfy their concerns.
Their next comment concerned impacts of the proposed project on
existing and proposed regional riding and hiking trails with
respect to upper Newport Bay, Irvine coast and the Santa Ana
River trails.
The Districts' projects are anticipated to have little or no
direct impact on existing or proposed regional riding and hiking
trails. The projects are generally along established roadways.
The impacts to these facilities would be short-term involving
temporary disruption of riding and hiking traffic during
construction, and possibly noise and dust emissions from
construction activities.
Comment from the Open Space and Special Districts Program Off ice
of EMA concerns an accurate portrayal of existing and proposed
regional recreational facilities in and around subject project
area. Specifically, they are discussing the Irvine coast, Upper
Newport Bay, regional parks and Crystal Cove and Upper Newport
Bay State Park.
The Districts' proposed projects are intended to correct
deficiency and improve the reliability of an existing system and
accomodate the growth approved by appropriate City and County
agencies. The extent of the anticipated impacts in the Crystal
Cove State Park are addressed fully in our response to the State
of California Department of Parks and Recreation. The rehabilita-
tion projects will not affect Upper Newport Bay State Park.
City of Irvine
The connnent received from the City of Irvine is that they have
reviewed the Draft EIR and have no conunents to offer at this
time. They asked to be kept informed of projects which could
potentially impact the City.
The Districts will forward a copy of the Final EIR and will of
· course interface with the City on any projects which could affect
their jurisdiction.
-7-
The commments and responses are more fully detailed in the
enclosed Final EIR and Resolution No. 84-99. Consideration of
approval of the Final EIR will be placed on the Boards agenda for
the regular June 13, 1984 meeting.
IF ANY DIRECTOR HAS A QUESTION, PLEASE CALL
TOM DAWES OR HILARY BAKER, 540-2910
-8-
RESOLUTION NO. 84-99
A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS. 5 AND 6, CERTIFYING
FINAL ENVIRONMENTAL IMPACT REPORT "MASTER PLAN
REPORT FOR GOUNTY SANITATION DISTRICT NO. 5 AND
SOUTH HALF OF DISTRICT NO. 6", MAKING CERTAIN
FINDINGS IN CONNECTION THEREWITH, AND ADOPTING
A STATEMENT OF OVERRIDING CONSIDERATIONS.
* * * * * * * * * * * * * * *
WHEREAS, on June 8, 1984 the Boards of Directors of County
Sanitation Districts Nos. 5 and 6 of Orange County, California, adopted
Master Plan Report for Coµnty Sanitation District No. 5 and the South
Half of District No. 6 (the Project), and
WHEREAS, County Sanitation Districts Nos. 5 and 6 (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 "CEQA Guidelines"); and
WHEREAS, in order to facilitate an objective assessment of the
individual and collective environmental impacts associated with the
rehabilitation and expansion of the sewage collection system, the DISTRICTS
have caused to be prepared, a Draft Environmental Impact Report "Master Plan
Report for County Sanitation District No. 5 and South Half of District No. 6"
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 April 11, 1983, 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 E~R; and
WHEREAS, the DISTRICTS have evaluated the comments 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, a list of persons, organizations and public agen-
cies commenting on the Draft EIR, and the responses of the DISTRICTS to signifi-
cant environmental points raised in the review and consultation process have
been included in and made a 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 Boards of Directors
of DISTRICTS for review and consideration prior to the final approval of, and
commitment to, any Master Plan projects; and
NOW THEREFORE, BE IT RESOLVED by the Boards of Directors of County
Sanitation Districts Nos. 5 and 6 of Orange County, California, as follows:
2
~
1. That the Boards of Directors of said DISTRICTS do hereby certify that
the Final Environmental Impact Report "Master Plan Report for County
Sanitation District No. 5 and South Half of District No. 6 11 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 connnitment to, the Project. Said Final EIR is composed of the
following elements:
A. Draft Environmental Impact Report "Master Plan Report for County
Sanitation District No. 5 and South Half of District No. 6" 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. Topography/Soils and Geology
Impacts: Construction of various projects contemplated in the Master
Plan will require temporary landform alterations; e.g. trenching.
Findings: All grading and landform alterations will be in accordance
with the appropriate jurisdiction's grading ordinances (Draft EIR,
Summary of Environmental Impacts and Mitigation Measures· and
page II-3). Landform impacts are temporary and will be avoided when
mitigation measures identified in the Final EIR are applied.
3
Impacts: Erosion potential is increased during construction. The
proposed improvements may be subject to geologic hazards, e.g.
seismic shaking, liquefaction (Draft EIR, Sunnnary of Environmental
Impacts and Mitigation Measures and pages II-1,2,3).
Findings: An erosion siltation control plan will be developed and
submitted to the Regional Water Quality Control Board and the City
of.Newport Beach for alternate phases of construction (Final EIR,
page 6). Periodic soil wetting as well as compaction and replanting
will be used to reduce erosion (Draft EIR, page II-3). Detailed
geotechnical reports will be prepared to determine local bedrock or
soil conditions and to determine proper methods of construction in
the bluff areas (Draft EIR, page II-3,4). Standard engineering
practices 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 Final EIR will eliminate significant adverse
impacts.
B. Hydrology and Water Quality
Impacts: During construction, open trenches will be subject to
groundwater infiltration and the collec·tion of rainfall and surface
runoff during storms (Draft EIR, Sunnnary of Environmental Impacts
and Mitigation Measures and page II-6). Improved sewer facilities
will still be subject to potential spill occurrences.
4
Findings: Mitigation measures included within the Final EIR are the
use of portable sump pumps discharging in compliance with appropriate
regulations, appropriate pipeline engineering measures to ensure
minimum infiltration, and discharge of surface runoff to the
existing storm drain system (Draft EIR, page II-7). These adopted
measures will eliminate significant adverse impact. Discharge of
groundwater and surface runoff will be in accordance with the
DISTRICTS' NPDES dewatering permit.
Impacts: The Regional Water Quality Control Board expressed concern
over the changes in amounts or quality of the wastewaters and the
cumulative impacts associated therewith.
Findings: The DISTRICTS have hired a consultant to address the
impacts associated with the expansion of the two treatment plants as
recommended in the Joint Works Wastewater Treatment and Disposal
Facilities Master Plan. This EIR will address the impacts of
generation, treatment and disposal of ultimate sewage flows within
the DISTRICTS' service area.
c. Biology
Impacts: Most of the projects covered in this Environmental Impact
Report are within existing street right-of-way. Potentially
significant biological impacts are present in connection with the
Coast Trunk Sewer between the Santa Ana River and 62nd Street, the
Cameo Shores area and the Crystal Cove area and Newport Bay. These
5
impacts include potential erosion and siltation in wetland an4
endangered species habitat areas, compaction of soils along the
pipeline corridor which could retard the growth of natural revege-
tation, potential habitat destruction resulting from construction,
temporary disruption of wildlife due to construction noise,
potential disruption of an endangered plant species, disruption of
nesting birds in salt marsh area. In the Newport Bay area the
potential impact is erosion and subsequent siltation from construction,
in Cameo Shores it is the potential wildlife disturbance from
construction activities; in the Crystal Cove and Santa Ana River
areas the potential impact is the compaction of soils retarding
growth of natural revegetation and removal of vegetation during
construction which could reduce wildlife habitat.
Findings: The project in the vicinity of the mouth of Santa Ana
River is basically within an oil field road as depicted in Appendix A
of the Final EIR. All construction activities in the area will be
coordinated with the California Department of Fish & Game, the
United States Fish & Wildlife Service and the County of Orange to
minimize any impacts in the area. Mitigation measures for all
biological impacts included in the Draft EIR (page II-13 and II-14)
include the timing of construction to avoid nesting bird species,
restoration of aquatic and estuarian resources to a natural condition
should any routine or emergency mai~tenance activities occur,
confining of spoil material to existing roadways, confining of
construction equipment to existing roadways, revegetating with only
6
i
native plant species and prevention of spills of harmful substances
into the wetlands area east of the Santa Ana river and Newport Bay.
In addition, the DISTRICTS will comply with all requirements and
coordinate construction activities with the Department of Fish &
Game, the Corps of Engineers and the County of Orange.
Erosion-Siltation control plans will be prepared for approval by the
County and the City of Newport Beach. Field surveys of the existing
natural vegetation will be conducted prior to construction.
The DISTRICTS find that with appropriate mitigation measures as
outlined in the Final EIR and the Draft EIR, page II-13, and with
close coordination with the above agencies, the impacts can be
mitigated to a level of non-significance.
· D. Cultural Resources
Impacts: No impacts are anticipated in the south half of District
No. 6. Within the District No. 5 southern project area, five
archaeological sites have been identified, all of which have been
previously surveyed (Draft EIR, page II-19).
Findings: Once the final alignment for the facilities in Cameo
Shores and Crystal Cove, as well as the Coast Trunk Extension are
determined, an archaeologist will be contacted to determine any
impacts anticipated. If significant cultural resources are found,
appropriate measures for salvaging these resources will be implemented.
The mitigation measures included in the Draft EIR (Page II-19)
eliminate the potential for significant adverse impact.
7
E. Land Use/Relevant Plans
Impacts: Disruption to residential and co11D11ercial areas as well as
schools may occur during construction activities (Draft EIR, page II-24).
Findings: Mitigation measure identified in the Draft EIR (page II-26)
will be incorporated into each project as appropriate. The impacts
to the surrounding land uses will be substantially reduced with
approval of the identified mitigation measures.
Impacts: It is possible that during construction, groundwater may
infiltrate open trenches which would require pumping (Draft EIR,
Summary of Environmental Impacts and Mitigation Measures).
Findings: All discharges of groundwater shall be in accordance with
the DISTRICTS' NPDES dewatering permit issued by the Regional Water
Quality Control Board (Draft EIR, page II-27). This control will
mitigate any groundwater impacts to a non-significant level.
Impacts: Some of the projects identified will impact the coastal
zone (Draft EIR, page II-26).
Findings: The proposed Master Plan will be carried out in
accordance with the Local Coastal Plans of the City of Newport
Beach and the County of Orange. Sewer improvements in the coastal
area will be subject to a Coastal Commission permit. Compliance with
Coastal CoDDllission policies and local City requirements will mitigate
any impacts on the Coastal Zone (Draft EIR, page II-27).
8
Impacts: Portions of the Coast Trunk Rehabilitation Projects lie
between the Santa Ana River and 62nd Street which is within the Corps
of Engineers' planning jurisdiction for the Santa Ana River Mainstem
Flood Control Project.
Findings: The proposed Master Plan will be carried out in
accordance with any measure required by the Corps of Engineers'
Santa Ana River Mainstem Flood Control Plan. The DISTRICTS will
coordinate with the Corps as necessary to fully comply with all
requirements.
Impacts: The Cities of Newport Beach and Costa Mesa have completed
an engineering feasibility study for a proposed 3,000 slip marina
located along the Santa Ana River from Pacific Coast .Highway in
Newport Beach to Fairview Park in Costa Mesa.
Findings: The proposed Coast Trunk Rehabilitation in the Santa Ana
River area would be affected by the proposed marina development.
Construction of the marina would necessitate an alternative
alignment for this portion of the existing Coast Trunk line; however,
since the City of Costa Mesa anticipates a·t least a 15-year time
frame between plan design and full government approval, it is not
likely that the marina and line rehabilitation would occur jointly.
The DISTRICTS will fully coordinate with both cities as needed for
the marina project should it be necessary (Final EIR, page 20).
Impacts: The proposed projects will correct existing deficiencies
and accomodate planned future growth in accordance with the Master·
9
Plans of the City of Newport Beach and the County of Orange.
Implementation of these Master Plans projects will not induce growth
over and beyond what is anticipated in SCAG's growth projections.
Findings: The DISTRICTS find that the proposed projects are
necessary to accomodate the development approved by other agencies.
The DISTRICTS will coordinate on each project with the affected local
agency to determine locations of improvements, construction hours and
access.
F. Traffic and Circulation
Impacts: Potential traffic congestion, changes to circulation
patterns and traffic control will have a short term impact on the
project areas during construction (Draft EIR, page II-34).
Findings: The DISTRICTS will closely coordinate with the affected
cities and Caltrans on traffic control and traffic patterns. Where
possible, alternate construction techniques such as rehabilitation
through sliplining or tunneling will be used to minimize traffic
impacts (Draft EIR, page II-36). In addition, efforts will be made
to plan construction during winter months to avoid heavy recreational
use. With the mitigation measures outlined in the EIR (page II-36),
the traffic impacts can be reduced to a level of insignificance.
H. Public Utilities
Impacts: Potential impacts include disruption to service and
interference with other on-going utility projects (Draft EIR,
10
page II-42,43). The overall projects will decrease electrical
consumption by reducing pumping requirements with increased motor and
pumping efficiency (Draft EIR, page II-43).
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 (Draft EIR, page II-44).
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
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 both Districts will be short-term in nature
but unavoidable. Parks and other open space land uses may be
temporarily impacted by construction. Construction of the Crystal
Cove improvements may temporarily impact park usage or create
nuisances to park users (Draft EIR, page II-25).
Findings: Temporary impacts to park land and open space during
construction are an unavoidable effect of project implementation.
These impacts are of a temporary nature and will be mitigated to the
11
fullest extent possible. The alignment in the Crystal Cove State
Park area is envisioned for construction within Pacific Coast Highway.
Should the Crystal Cove Pump Station be located within the park area,
the DISTRICTS will coordinate closely with the Department of Parks &
Recreation. Upon completion of any project disturbing habitat,
revegetation will occur. The Boards of Directors find it infeasible
to further mitigate the land use impacts. The projects outlined in
the EIR are necessary to accomodate the wastewater flows generated by
City and County approved development plans. If the DISTRICTS'
projects are not implemented, development could be curtailed or
reliability of the wastewater collection system could be reduced.
B. Short-term construction equipment emissions will result during
grading and construction activities (Draft EIR, page II-15).
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 all rules of the Southern California
Air Quality Maintenance District (SCAQMD) Rules regarding fugitive
dust emissions (Draft EIR, page II-15). 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 installation of more
efficient motors and pumps will help offset some air quality impacts
(Draft EIR, page II-43).
12
.-:-.
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 II-38).
D. Short-term visual impacts from trenching, machinery and dirt pilings
will occur during construction.
Findings: Efforts will be made to minimize the visual 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, revegetation immediately after Project completion and
minimal grading of slopes (Draft EIR, page II-40, 41). 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.
E. Resident wildlife in the vicinity of the Santa Ana River Mouth may
experience short-term adverse impacts associated with construction
disturbances. Some species can be expected to move to areas of similar
habitat at the onset of activity. The work in this area will occur
in already disturbed oil field roads thereby minimizing any impact.
13
Following construction, some impacted species would return to the
pipeline corridor provided suitable habitat regeneration occurs.
Findings: Temporary impacts to resident wildlife are an unavoidable
effect of project implementation. Given the relatively short period
of time over which construction disturbances are expected to prevail,
the relatively small amount of habitat affected, and the marginal or
disturbed nature of this habitat, it is not expected that wildlife
population dynamics or the general ecology of the area would be
significantly affected over the long-term.
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. 5 and 6. These changes will be included in permits
obtained from the applicable agency by DISTRICT 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 mitigation for
short-term air quality impacts. The South Coast Air Quality
Management Distict is responsible for insuring compliance with and
implementation of these rules.
B. A Coastal Permit will be required for any construction in the
coastal area of Newport Beach or the County of Orange. The Coastal
Counnission or their delegate is responsible for issuance of the
14
permit and insuring implementation of certain projects in accordance
with the rules of the Coastal CoDDDission.
C. Construction permits for the Projects are required from the local
jurisdiction in which 'the work will take place. The cities of
Newport Beach and Costa Mesa will be responsible for grading and
construction permits within the city limits. The County
Environmental Management Agency will be responsible for
construction permits in County areas and any permits which might
be required in connection with flood control facilities.
D 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.
E. A dewatering permit will be required for discharge of groundwater
encountered during construction. The Regional Water Quality Control
Board is responsible for insuring compliance with dewatering permit
requirements.
F. Construction in the area adjacent to the Santa Ana River area will be
closely monitored and coordinated by the California Department of
Fish & Game, the Corps of Engineers, the Fish & Wildlife Service and
the County of Orange.
G. Construction affecting Crystal Cove State Park will be coordinated
with the State of California Department of Parks and Recreation.
15
5. That the Boards of Directors of County Sanitation Districts Nos. 5 and 6
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
on-going 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 enti~y as identified in local
land use plans.
B. The Boards of Directors find that implementation of the no project
alternative identified in the EIR is infeasible as follows:
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, the sewer system will
become unreliable with potential raw sewage back-up in the street and
discharge of untreated wastewater to the ocean.
16
\..l
·--..
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 JUNE 13, 1984
17
.. I
I I
'
\.
COUNTY SANITATION DISTR ICTS
of Q RAN GE C OUNTY. C ALIFO RNIA
P.O BOX 8 127
10844 EL LIS AVENUE
June 5, 1984 FOUNTAIN VA LLEY . CALI FORN IA 9 2 708
(71 4) 5 40-2910
(714) 962-241 1
REPORT OF THE EXECUTIVE COMMITTEE
May 30, 1984
EXECUTIVE COMMITTEE:
Present:
Richard B. Edgar, Joint Chairman
Don Griff in, Vice Joint Chairman
Robert Hanson
Bruce Finlayson
Evelyn Hart
James Wahner
Don Smith
Ruth Bailey
Absent :
supervisor Roger Stanton
Director Henry Wedaa
Convene:
Adjourn:
5:30 p.m.
7:45 p.m.
Others present:
Director Buck Catlin
Director Sam Cooper
Director Henry Frese
Director Carol Kawanami
Thomas L. Woodruff, General
Counsel
Staff Present:
Fred A. Harper, General
Manager
J. Wayne Sylvester,
Assistant General Manager
William H. Butler, Director
of Finance
Thomas M. Dawes, Deputy
Chief Engineer
1) Fiscal Policy Committee Recommendations.
a) 1984-85 Joint Works Budgets
An executive summary of the Fiscal Policy Committee's
recommendations for the 1984-85 Joint Works budgets is
included in the enclosed budget book.
The Executive Committee reviewed the proposed Joint
works budgets and concurs with the Fiscal Policy Committee.
The Executive Committee, in reviewing personnel matters,
added the new classification of Laboratory Operant-Analyst
to the personnel recommendations to upgrade the ability of
the Laboratory to produce the ever-increasing volume of
technical reports. This will not increase the authorized
personnel complement as an existing equivalent position will
not be filled. The change has been incorporated into the
enclosed recommendations.
If any Director has a question or requires additional
information on the budgets before Wednesday 's meeting,
please contact Wayne Sylvester or Bill Butler at 540-2910.
b) Property Lease Extension.
E.C.
5/30/84
In 1979 the Boards approved a five-year lease of
approximately 18 acres of Districts' property on the
northeast corner of Ward Street and Garfield Avenue adjacent
to Plant No. 1 to Balboa Construction Co., Inc. for $30,000
a year. Balboa Construction outbid three wholesale nursery
operators at a public auction to acquire the lease, and has
since operated a recreational vehicle and mini-warehouse
storage facility on the site.
The lease, which expires on August 31st, provides for an
extension should the Districts and the lessee agree on terms
and conditions. Staff has negotiated a proposed extension
with Balboa, which includes the terms and conditions
outlined below:
1) The duration of the lease is 15 years
2) There will be no termination notice by Districts
{Lessor) to Balboa (Lessee) during the first 10 years of
the lease.
3) The lease will provide during the last five-year term
that upon 24 months notice Lessee will vacate the
premises.
4) The lease payment will be $45,000 the first year, and
from then on the payment will be 10% of the Lessee's
verifiable annual gross revenues, with a minimum annual
lease payment of $50,000.
5) The new lease will begin on September 1, 1984.
Staff recommends that the lease be extended for 15 years as
our recently completed Joint Works Master Plan indicates
that the Districts have no plant-related uses scheduled for
construction on the property for the next 15 years, and the
present use of the property appears to be the highest and
best temporar y use possible for this site.
The Fiscal Policy Committee concurs with the staff's
proposal and r e commends authorization to enter into a new
lease agreement incorporating the above conditions, subject
to approval of the General Counsel.
The Executive Committee concurs with the recommendation of
the Fiscal Policy Committee.
-2-
-~ ~· . ,
. '
E.C.
5/30/84
2) Amendment to Boards' Rules and Procedures re Automatic
Succession When the Post of Joint Chairman is Vacated.
Recently the post of Joint Chairman was vacant for
approximately one month due to the retirement of the incumbent
following the April municipal elections. In order to avoid this
situation in the future, Joint Chairman Edgar has requested the
General Counsel to draft an amendment to the Boards' Rules and
Procedures to provide for the automatic succession of the Vice
Joint Chairman to the Joint Chairmanship when it is vacated by
resignation or retirement of the incumbent. This amendment will
assure that the Directors will have a member in the Joint
Chairman's post at all times to represent the Boards on official
business. The draft amendment also provides for an election at
the next following regular meeting of the Boards to fill the post
of Vice Joint Chairman when such a vacancy occurs.
The Executive Committee recommends adoption of the
resolution amending the Boards' rules of procedures re succession
of Joint Chairman and Vice Joint Chairman in the event of a
vacancy.
3) Amending Travel Authorization for Directors and Staff
re Attendance and Participation at Meetings and Hear i ngs
Concerning Legislative and Regulatory Actions Affecting the
Districts' Interests.
By previous Board actions the Manager has general authority
to designate Districts' personnel and Directors to attend
meetings, hearings, conferences, facility inspections and other
functions in California, and specific authorizations for travel
outside of California to participate in similar activities that
are deemed to be of value to the Districts. These travel
authorizations primarily relate to meetings with state and
federal legislators and their staffs and officials of the
respective regulatory agencies such as EPA and the State Water
Resources Control Board, as well as participation in state and
national organizations such as CASA and AMSA that are very active
in lobbying for the interests of wastewater treatment agencies.
As legislative and regulatory activities continue to accelerate
and broaden in scope we find that other arms of the state and
the federal government are conducting meetings and hearings, many
times on very short notice, that significantly impact the
interests of the Districts and require our immediate attention
and participation.
-3-
E.C.
5/30/84
Staff is, therefore, recommending that the Boards consider
approving a combined travel authorization providing the necessary
authority for staff and Board travel to attend and participate in
meetings, hearings and other functions that are determined to be
of value to the Districts or affect their interests. The
authorization would be reviewe~ annually by the Boards in June.
The recommended Board action is as follows:
Motion: Authorizing the General Manager to designate
members of the Boards and /or staff to attend and
participate in meetings, hearings, conferences, facility
inspections and other functions which, in his opinion, will
be of value to the Districts or affect the Districts'
interests, including, but not limited to, those conducted by
state and federal legislative and regulatory bodies and the
California Association of Sanitation Agencies, California
Water Pollution Control Association, Association of
Metropolitan Sewerage Agencies and the Water Pollution
Control Federation; and authorizing reimbursement for
travel, meals, lodging and incidental expenses in accordance
with existing Districts' policy.
The Executive Committee recommends approval of the combined
travel authorization. During the discussion the Committee noted
that reimbursement for travel expenses are controlled by separate
policy resolutions adopted by the Boards and the annual
appropriation in the Joint Operating Fund budget.
4) Upcoming Hearings re Districts' Application for 30l(h)
Waiver /NPDES Permit.
The General Manager briefed the Committee on the upcoming
June 8th hearing on the Districts' application for 30l(h) Waiver
(from full secondary treatment) to be conducted jointly by the
Environmental Protection Agency and the Regional Water Quality
Control Board. Joint Chairman Edgar will testify at the hearing
and the staff will make a technical presentation. Enclosed is a
copy of staff's general comments submitted on May 24th concerning
the proposed waiver /permit.
5) CEQA Environmental Assessment/Categorical Exemption re
Proposed Replacement of Existing Sludge Dewatering Facilities.
At the last Joint Board Meeting the Boards authorized staff
to proceed with planning for the repl~c7ment of nine e~isting
centrifuges with nine of the more eff 1c1ent Ashbrook Simon
Hartley (Winklepress) belt filter presses. Specifically, staff
was authorized to negotiate purchase of the filter presses and
the Selection Committee was authorized to negotiate a contract
with John Carollo Engineers for design of installat i on of the
presses.
-4-
> •
E.C.
5 /30 /84
Staff reported that the Districts' Environmental Consultant,
K. P. Lindst r om and Associates had completed an env ironmental
assessment (copy enclosed) of the project. He has concluded the
project, replacement of existing facilities on the same site with
the same purpose and no increase in additional capacity,
qualifies as a categorically exempt project under CEQA. This was
verified b y Mr. Lindstrom in a discussion with the Assistant
Secretary of the State Resources Agency. Staff is recommending
that the Boards of Directors authorize and direct the filing of a
Notice of Exemption with the Secretary of Resources declari n g
that the project is categorically exempt.
Because there is a 35-day comment period after f iling of the
Notice of Exemption, staff requested authorization f r om the
Committee to file the Notice immediately and request ratification
of the action by the Joint Boards at the June 13th meeting. This
would enable the comment period to close in time for t h e Boards
to consider award of a purchase contract for the presses in July.
Otherwise this critical project would be delayed another month.
The Executive Committee directed the staff to file the
Notice of Exemption with the California Secretary of Resources
and recommends that the Joint Boards declare the proposed project
for replacement of nine existing centrifuges wit h nine more
efficient belt filter presses a categoricall y exempt project
under CEQA and rati f y .the filing of the Notice of Exemption.
6) Personnel Matters.
The Executive Com~ittee convened in closed session to
consider personnel matters. The Committee will report on its
discussions in closed session at the June 13th meeting of t h e
Joint Boards.
-5-
..
RESOLUTION NO. 84-__
AMENDING RULES OF PROCEDURE FOR MEETINGS
RE SUCCESSION OF JOINT CHAIRMAN AND VICE
JOINT CHAIRMAN IN THE EVENT OF A VACANCY
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3,
5, 6, 7 AND 11 OF ORANGE COUNTY, CALIFORNIA,
AMENDING RULES OF PROCEDURE RESOLUTION NO. 64-3,
AS AMENDED, PROVIDING FOR SUCCESSION TO OFFICE
OF THE JOINT CHAIRMAN AND VICE JOINT CHAIRMAN
IN THE EVENT OF A VACANCY
* * * * * * * * * * * * * * * * *
WH.EREAS, the adopted Rules of Procedure do not specifically provide for
succession to office of the Joint Chairman and Vice Joint Chairman in the event
of a vacancy; and,
WHEREAS, these Boards desire and determine it appropriate to establish
such a procedure.
NOW, THEREFORE, the Boards of Directors of County Sanitation Districts
Nos. 1, 2 , 3, 5, 6, 7 and 11 of Orange County, California,
00 HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That Section 8. of the adopted Rules of Procedure set forth in
Resolution No. 64-3, as amended, is hereby further amended to read as follows:
"8. CHAIRM.l\N AND VICE CHAIRMAN OF THE JOINT ADMINISTRATIVE
ORGANIZATION -A Chairman and Vice Chairman of the Joint Administrative
Organization shall be elected by a majority vote of the Districts at the
regular meeting in July of each year . The nominations for Joint Chairman
shall be made at the regular Board meeting in June each year, and the
nominees may prepare a statement of not more than 100 words stating their
qualifications for the office of Chairman . The statements shall be mailed
to members of the Joint Boards of Directors with the agenda and other
meeting material for the July regular meeting.
The nominations for Vice Joint Chairman shall be made at the regular
Board meeting in July of each year and shall be made immediately following
the election of the Joint Chairman.
The Chairman and Vice Chairman shall serve at the pleasure of the
majority of the Districts. In the event the office of Chairman becomes
vacant due to resignation or retirement of the incumbent prior to the
expiration of the regular term, the Vice Chairman shall automatically
succeed to the office of the Chairman and shall continue to serve through
the remainder of the regular term unless sooner removed by action of a
majority of the Districts. In the event the office of Vice Chairman
becomes vacant prior to the expiration of the regular term, nominations
and the election of a Director to serve in that capacity shall be
conducted at the next regular Board meeting. The person so elected shall
serve the balance of the regularly-scheduled term unless sooner removed as
a result of action by a majority of the Districts."
PASSED AND ADOPTED at a regular meeting held
l -u
"* f : ·-ii
~ .... ~~~ ~...., I!
!I COUNTY SANITATION DISTRICTS TELEPHONES:
AREA CODE 714
540-2910
962-2411 i ! OF ORANGE COUNTY, CALIFORNIA
'-jl
. I
1 l P. a. sax 8127, F'CUNTAIN VALLEY. CALIF'CRNIA 92708
10844 ELLIS AVENUE (EUCLID CF'F·RAMP, SAN OIEGC FREEWAY)
May 24, 1984
Regional Administrator
Environmental Protection Agency
Region 9 (W-3-2)
215 Fremont Street
San Francisco, CA 94105
Subject: Comments on County Sanitation Districts of Orange County
Draft 301 (h) Modified NPDES Permit and Waste Discharge
Requirements
The County Sanitation Districts of Orange County (Districts) have reviewed the
draft 301 (h) modified NPDES Permit and Waste Discharge Requirements Draft
(Requirements) scheduled for public comment at a June 8 hearing in Riverside,
California. This letter contains the Districts comments on the Requirements.
The Districts view the Requirements as a positive step toward protecting the
beneficial uses and marine life of the coastal waters of Southern California.
Limitations on the discharge of BOD, suspended solids, and trace toxicants are
in conformance with the 1983 California Ocean Pl an and EPA requirements. In
fact, for most of the trace taxi cants 1 i sted on pages 5, 6, and 7 of the
Requirements, the limitations are several times more restrictive than required
fn the Ocean Plan. This is a result of the Districts' own voluntary proposal
made to the Regional Water Quality Control Board in 1982 setting forth the far
more restrictive limitations. The Districts are confident that continued
compliance with these 1 imitations will adequately .protect our precious marine
resources.
The Districts will achieve the limitations of the Requirements during its 5-year
term by continuing to operate the treatment facilities in a satisfactory manner,
by continuing to aggressively enforce our modified 8 year old industrial waste
pretreatment program that has received approval by the EPA, and by developing
public awareness for the need to control non-industrial sources of trace toxi-
cants.
In addition, the Districts will direct particular attention to the control of
PCB's. The Districts presently are sampling industries according to SIC numbers
to determine sources of PCB discharges and are conducting a trunkline sampling
program to trace PCB discharges. The Districts will report on the progress of \.,,..)
this effort as specified in the Requirements.
Within the Requirements are detailed monitoring and reporting tasks that must be
performed during the 5-year permit period; this will expand the Districts•
current marine program that has been conducted for many years. Designed to
fully characterize the effects of the Districts• discharge on water quality and
the marine organisms living around the discharge point, the tasks are ambitious
in their scope and detail, creating a POTW marine monitoring program that is
unprecedented in its size and effort. The quantity of discreet data points will
exceed 300,000 per year.
The Districts' existing manpower and laboratory facilities are insufficient to
perform the tasks outlined in the Requirements. For this reason, the Districts
issued a "Request for Letters of Interest for Ocean Monitoring Contract Services
for the Districts• 120-inch Ocean Outfall" (Request). The purpose of the Request
is to determine the feasibility of using professional contract services to con-
duct the tentative ocean monitoring program, to determine the interest and capa-
bilities of oceanographic firms to conduct the work, and a range of costs. A
copy of the Request is included herein.
The Request was sent to 24 firms; on May 21st a total of nine (9) letters ·of
interest responsive to the scope of work were received. The Districts conclude
from these responses that the ocean monitoring community in the private sector
is capable of providing contract services during the life of the permit. Based
on estimates of seven (7) of the nine (9) respondents the annual costs for con-~
ducting the ocean monitoring program will range from $1.028 million to $1.458
million.
Several of the responding firms provided commentary on some of the tasks con-
tained in the Requirements. These can be summarized as follows:
1. Present analytical methods for some of the priority po 11 utan ts
asked for in sediment and tissue testing are not adequately deve-
loped. This will require a developmental phase before routine ana-
lyses can be perfonned. Some of the respondents provided detailed
recommendations on how best to proceed on this development.
2. The quantity of tissue necessary to conduct priority pollutant ana-
lyses is so large that, for some organisms at some stations,
hundreds to thousands of 0 .1 meter van veen grab samples wi 11 be
required to obtain an adequate sample aliquot. Some of the respon-
dents suggested meeting with EPA to set more achievable monitoring
goals. Others suggested initially treating this portion of the
program as a pilot study to determine appropriate methods for
obtaining minimum tissue requirements.
3. The requirement to monitor asbestos in water column, tissue, and
sediment samples was questioned by some respondents. Cost is very
high, analyses are not generally done, as adverse health effects
of asbestos in marine waters have not been demonstrated. Annua 1
costs for this requirement are estimated to be between $100,000 and
$220,000.
4. Some respondents expressed concern that mussel assessment tech-
niques, while apparently feasible, remain unproven. A report of
the Cal COMP demonstration project off White's Point and Point Loma
has not been issued. Scientific peer review of the proposed mussel
assessment program has not yet occurred. Several of the respon-
dents have proposed that they develop a prototype deployment and
recovery system prior to initiation of the actual experiment. Some
further suggest developing a strategy for focusing the costly
priority ·pollutant analyses so that meaningful and interpretable
data are obtained.
The Districts have been assured by EPA Region 9 Staff that the ocean monitoring
program will be subject to review and modification during the 5-year life of the
permit. The Districts enthusiastically endorse this concept and suggest that an
ongoing commitment be made to review, critique and modify the program as
experience is gained. The Districts suggest that the entire monitoring program
be evaluated in no more than 2 years and that elements of the program that have
proven to be of limited value and are not ~ost effective be modified or elimi-
nated. In this way, the Districts as well as the EPA and the RWQCB can benefit
from state-of-the-art methods for determining the effects of municipal
wastewater discharges on the marine environment. An indepth understanding of
the impacts of the Districts' discharge is necessary and appropriate for
assessing conditions for a 30l{h) modified NPDES Permit renewal in five
years.
The Districts will provide additional testimony at the June 8 Puhl ic Hearing.
In the meantime if there are any questions please call me or District staff mem-
bers Blake Anderson and/or Gregg Pamson at {714) 540-2910.
FAH/BPA/de
Enclosure
411a·j~
General Manager
cc: James W. Anderson, Executive Officer
RWQCB, Santa Ana Region
Paul L. Ringold, Director
National Wildlife Federation
Ocean Discharge Project
Patricia Eklund
30l(h) Coordinator, EPA Region IX
REF# 034
-
-
K. P. LI N D ST ROM & ASSOCIA T ES
PLANNING & ENVIRONMENT AL
CONSUL TING SERVICES
May 15, 1984
Mr. Fred Harper, General Manager
County Sanitation Districts of
Orange County
Post Office Box 8127
Fountain Valley, Californi a 92708
Subject: Environmental Assessment of Proposed Project
to Replace Existi ng Sludge Dewatering Facilities
Enclosed you will find an environment al assessment of the
Districts ' p r oposed project to replace the existing centrifuges
with belt filter presses at each of the Districts ' two treatment
plants. This project is intended to provide a more reliable and
efficient means to meet existing sludge dewa tering needs and
improve environmental conditions through better odor control
facilities for the sludge dewatering operations.
Based on my assessment , I believe that there will be no
significant environmental impacts. In fact, as proposed , the
project qualifies under the Ca l ifornia Environmental Quality Act ,
Section 15302, for a categorical exemption. The Districts may
find the project exempt and file a Notice of Exemption . I hav e
enclosed a sample copy of this form.
Attached is a copy of an Environmental Assessment , an
Environmental Checklist and a Summary of our findings .
If you hav e any questions, please call.
K . P. LINDSTROM & ASSOCIATES
Kris P. Lindstrom
KPL :sp
Attachme nts
11 77 Bro w nwy k Drive, Sacramento, California 95822 (91 6) 44 7-589 3
SUMMARY
Environmental Impact Assessment
CSDOC Sludge Dewatering Replacement Equipment
The Orange County Sanitation Districts presently operate
nine centrifuges and 14 belt filter presses for sludge dewatering
at the Districts' two treatment plants. The combined capacity of
these facilities is presently being pushed to its limits due to
recent changes in wastewater discharge requirements which have
mandated a much higher removal of suspended solids in the
effluent prior to ocean discharge. Presently, the more recently
constructed belt filter presses are being operated for longer
times than originally anticipated to minimize use of the older,
less efficient and less reliable centrifuges, some of which were
installed in the mid-1960's. To provide for more efficient
operations and provide the necessary r eliability and back-up
needed to sustain the higher removals recently required, the
Districts propose to replace the centrifuges with newer, more
efficient belt filter presses . This project would involve
replacement of some existing equipment (centrifuges) on an
equivalent capacity basis with new equipment (belt filter
presses) at the same location as existing facilities at each of
the two treatment plants .
An analysis of the impacts associated wit h this proposed
project has been performed through use of the Environmental
Checklist Form (Appendix I of the January, 1984 CEQA Guidelines).
This analysis is included as Attachment 1. Based on this
analysis and discussions with Mr. Dennis Machida, Assistant
Secretary of the Resources Agency, K. P . Lindstrom & Associates
believes that the project is categorically exempt from CEQA
requirements. This is based on the rep l acement of existing
facilities with equiva l ent facilities on the same site (Section
15302 of the California Environmental Quality Act).
ENVIRONMENTAL IMPACT ASSESSMENT OF
SLUDGE DEWATERING REPLACEMENT FACILITIES
Description and Location of Existing and
Proposed Facilities
The existing sludge dewatering facilities at each of the
treatment plants is depicted in Figure 1 . Three of the existing
four centrifuges located at Plant No. 2 have a rated design
capacity of 200 gallons per minute (gpm) each, the fourth is
rated at 400 gpm for a total installed design capacity of 1000
gpm . The nine proposed belt presses have a design capacity of
130 gpm each. Four of the new presses will be installed at Plant
No. 1 and five at Plant No . 2. Assuming they are dewatering a
mixture of 50% primary sludge and 50% waste activated sludge
(WAS), their actual throughput drops to 80-90 gpm . With the
higher percentage of WAS now being applied (70%), their actual
capacity decreases even more (to 70-80 gpm} and greater
quantities of polymer are required to achieve the desired
dewatering .
At Plant No. 1, there are presently five centrifuges
including two rated at 100 gpm and three rated at 200 gpm for a
combined design capacity of 800 gpm. Actual operating capacity
is somewhat less at approximately 700 gpm. These five
centrifuges, located in an older sludge dewatering process area,
are not enclosed in a building as are the four newer belt filter
cresses. Since installation of the centrifuges, many more
~
treatment facilities have been added including a filter press
dewatering facility housing four 130 gpm presses constructed in
1982.
-
-
F i gure 1
PROJECT LO CATION MAP
Centrifuge Re p lacemen t P r o j ect
-·· ..
~····. -.... ~
W ASTEWATER TR EA T MENT PL ANT NO. 2
HI JNTIN (.;T ()N R FA<~H ('Al IF()RNI A
CIDOC. ~un LIAMD TO
To sustain present dewatering requirements to meet recent,
more stringent discharge requirements (60 mg/l of total suspended
solids compared to 125 mg/l previously), the dewatering
facilities at Plant No. 1 are being operated 24 hours per day,
six days per week. Such operation fully utilizes previous
standby capacity, thus limiting performance and reliability
during periods of maintenance or repairs.
Plant No. 1 Construction Impacts
The centrifuges at Plant No. 1 are in an open area
surrounded by 35 foot tall digesters which shield them from
surrounding areas. Replacement will consist of dismantling the
present centrifuge support structure and replacing it with
structural supports for belt presses. Some short-term use of
impact tools may be required in removing existing foundations.
Such activity will be done in conformance with local noise
ordinances. The magnitude of construction anticipated will be no
greater than other routine plant maintenance, repair, and
construction that has been ongoing for the past decade. Air
pollution, dust, and noise impacts will be minor and related only
to the construction of a foundation structure (modification of
existing pad) and an open-building roof and part i al 9ide walls on
the site. The building to house the new presses will be a major
improvement in terms of protection from the elements (lower
maintenance and working conditions). Odor scrubbing facilities
will be constructed to treat odorous ai r collected by hoods and
vents installed over and alongside each filter press.
Construction Impacts at Plant No. 2
Existing centrifuge facilities at Plant No. 2 are enclosed
in a concrete building. Replacement will involve construction of
new equipment foundations, improved odorous air collection and
scrubbing treatment facilities, and improved ventilation. Since
the work will consist mostly of removal of the centrifuges and
replacement with filter presses in an existing building, impacts
will be minor.
Odor Potential From Operations
The potential for odors from sludge dewatering operations is
significant. Existing operations at Plant No. 1 are of
particular concern because the centrifuge area is open as is the
sludge cake belt transfer system which takes dewatered sludge to
elevated storage hoppers prior to disposal. Newer, enclosed
sludge dewatering facilities are not as significant an odor
source since odorous gasses are contained in the belt press
buildings and treated prior to release. As part of the
replacement project, odor containment and treatment facilities
are proposed.
At Plant No. 1, a building consisting of a full roof and
partial enclosure has been proposed for construction around t h e
belt presses which would replace the existing centrifuges. A
partial containment structure with odor control facilities
consisting of odorous air collection hoods on the top and sides
of each press and odor scrubbers will be installed.
At Plant No. 2, the centrifuges to be replaced are presently
in a building. However, improvements would be incorporated in
the form of additional fan capacity and more ventilation as well
as odor scrubbing facilities.
Energy Use
The present energy use required for the centrifuges at both
plants is considerably higher than that needed for belt filter
press operations. Centrifuge horsepower needs have been
estimated to range from 1 .1 -1.4 hp per gallon per minute {gpm)
of sludge handled. This compares to an estimated 0.5 hp per gpm
for belt press dewatering.
Polymer Ose
Organic polymers are important chemicals used in the sludge
dewatering process. Purchase of these chemicals is a major
operational expenditure for the Districts. Polymer use in
dewatering is somewhat less for belt presses (7 lb/ton) compared
to that of centrifuges (9 lb/ton). This savings on an annual
basis will be significant.
Overall Environmental Consequences of the Proposed Action
Based on the assessment made using the initial checklist
included as Attachment 1 and the discussions with the Districts'
Engineer (Mr. Tom Dawes), the Districts' Consulting Engineers
(John Carollo Engineers, Mr. Walt Howard and Mr. G. William
Knopf) and Mr. Kris Lindstrom's knowledge of treatment plant
operati o ns at both CSDOC treatment plants, it is apparent that
the project will have few environmental impacts, none of which
will be significant. As proposed, the replacement project is
expected to improve existing operations in terms of ability to
meet discharge requirements with more reliability, to reduce
chemical and energy use, and through better control of odors .
Construction impacts will be minor and can be mitigated .
Operational impacts will be similar or of a lesser magnitude than
existing impacts.
The project will not provide for any significant increase in
capacity and will not be growth-inducing.
Conclusion
Given the nature of the project, replacement of existing
facilities on the same site with the same purpose and no increase
in capacity, the proposed project qualifies under Section 15302
of the California Environmental Quality Act as a Categorically
Exempt Project. This was verified by a discussion with Mr.
Dennis Machida, Assistant Secretary of Resources, on April 23,
1984, by Mr. Kris Lindstrom, Principal of K. P. Lindstrom &
Associates.
ATTACHME NT 1
APPENDIX I
ENVIRON MENT AL 0-tECKLIST FORM
(To Be C ompleted By L e a d Ag e n cy)
Prepared by K . P. L i ndstrom & Associates -For P relimi nary Pur poses in
De t ermining the Imp acts Assoc~ated with Rep l acing Centrifuges with
I. Bockground Ne w Belt F ilter P resses a t Plant No . 1 and No . 2 .
I. Name o f Propone nt Co u nty Sanitatio n Districts of Or ang e County
2. Addr ess a nd Pho ne Numb e r o f Proponent 10 844 Ellis Av e .
Fountain Valley , CA 92708
3. Ma y 1,1984
~eguesting . . 4 . Agency ~criT IT'l-g Cneck li st County Sanitati o n Districts of Orange Co unty
5 . Na me of Prop osal, if appli cab le Belt Fil ter Pres s (Re placement ) Project
II. Environmental Impacts
(Explan a t ions of all "yes" and "maybe " a n swe rs a r e requ ired o n a t t ached sheet s.)
1. Earth. Wi ll the pro posal result in:
a . Uns t a ble earth condition s or in c hanges
in g eo log ic subs tnx::tures?
b. Disrupti ons , dis pl ace m e nts, com paction
or ove rcover ing o f the soil ?
c . C h ange in topog ra p hy or g r ound sur face
re li e f f e atu res?
d. The des truct ion, cov e ring o r mod ifica t io n
of any uni q ue geo logic o r physica l features?
e . Any inc r ease in w ind o r wa ter erosion of
so il s, e it he r o n o r off the s ite?
f. Changes in depos it ion or e r osion of beach
san ds, or c hanges in si lt ation, deposition or
e r osion wh ich may modify t he channe l of a
rive r o r s t ream or t he bed of t he ocean o r
any b a y, inle t or la ke?
Yes Maybe No
x
x
x
x
x
x
-g. Exposure of people or property to geolo-
gic hazards such a s earthquakes, lands Ii des,
mudslides, ground failure, or similar hazards ?
2. Air. Wi II the proposal result in:
a. Substantial air emissions or deterioration
of ambient air quality?
b. The creation of objectionable odors?
c. Alteration of air movement, moisture, or
temperature, or any change in climate,
either locally or regionally?
3. Water. Will the propos al result in:
a. Changes in currents, or the course of di-
rection of water movements, in either
marine or fresh waters?
b. Changes in absorption rates, dra inage pat-
terns, or the rate and amount of surface
runoff?
c. Alterations to the course or flow of flood
waters?
d. Change in the amount of surface water in
any water body?
e. Discharge into surface waters, or in any
alteration of surface water quality, in-
cluding but not limited to temperature,
dissolved oxygen or turbidity?
f. Alteration of the direction or rate of flow
of ground waters?
g. Change in the quantity of ground waters,
either through d irect add it ions or with-
drawals , or through interception of an
aquifer by cuts or e xcavations?
h. Substantial redu:tion in the amount of
water otherwis e available for public water
supplies?
i. Exposure of people or property to water re-
lated hazards such as flooding or tidal waves?
Yes Maybe No
--
x
x
x
x
x
x
x
x
x
x
x
x
x
4 . P lant Life. Will the proposa l result in:
a. Change in the diversity of species, or
number of any species of plants (including
trees, sh r ubs, grass, crops, and aquatic
plants)?
b. Reduc t ion of the numbers of any unique,
rare or endangered species of plant s?
c . Introduction of new species of plants into
an area, or in a barrier to the no r mal
replenishment of existing species?
d . Reduct ion in acreage of any agricultural
crop?
5. An imal Life . Will the proposa l result in:
a . Change in the diversity of species, or
numbers of any species of animals (birds,
land animals including reptiles, fish and
shellfish, benth ic organisms or insects)?
b. Reduction of the numbers of any unique,
rare or endangered species of animals?
c . ln trodoction of new species of 01 imals into
a n area, or result in a barrier to the
migration or movement of mima ls?
d. Deterioration to existing fish or wi ldlife
habitat?
6. Noise. Wi II the proposal result in:
7.
8.
a . Inc reases in existing noise levels?
b . Exposu re of peopl e t o severe noise levels ?
Light and G la re. Wi II the propose I produce
new light or glare?
Land Use. Wi II the proposal result in a sub-
stantial a lteration of the present or planned
land use of an a rea?
9. Nat u ral Resources. Will the proposal result in :
a. Increase in the rate of use of any natural
resources?
U .-7589-4
Y e s
. ~·
Mayb e No
x
x
x
x
x
x
x
x
x
x
x
x
x
..
-
b. Substantial depletion of any nonrenewable
natural resource?
10. Risk of Upset. Will the proposal involve:
a. A risk of an explosion or the release
of hazardous substances (including, but not
limited to, oil, pesticides, chemicals or
radiation) in the event of an occident or
upset conditions?
b. Possible interference with an emergency
response plan or an emergency evacuation
pion?
11. Population. Will the proposal alter the location,
distribution, density, or growth rate of the
humm population of an area?
12. Housing. Will the proposal affect existing hous-
ing, or create a demand for additional housing?
13. Transportation/Circulation. Wi II the proposal
result in:
a. Generation of substantial additional
vehicular movement?
b. Effects on existing parking facilities, or
demand for new parking?
c. Substantial i!Tl)act upon existing transpor-
tation systems?
d. Alterations to present patterns of circula-
tion or movement of people and/or goods?
e. A.Iterations to waterborne, roil or air
traffic?
f. Increase in traffic hazards to motor
vehicles, bic yclists or pedestrians?
14. Public Services. Will the proposal have an
effect upon, or result in a need for new or
altered governmental services in any of the
following areas:
a. Fire protection?
b. Police protection?
c. Schools?
Yes Maybe No
_x_
x
x
x
x
x
x
x
x
x
x
x
x
x
x
.'-'
d. Parks or other recreat ional facilities?
e. Maintenance of public facilities, including
roads?
f. Other governmental services?
15. Energy. Will the proposal result in:
a. Use of substantial amounts of fuel or energy?
b. Substantial increase in demand upon exist-
ing sources of energy, or require the
development of new sources of energy?
16. Utilities. Will the proposal result in a need
for new systems, or substantial alterations to
the following uti Ii ties:
a. Power or natural gas?
b. Communications systems?
c. Water?
d. Sewer or septic tanks?
e. Storm water drainage?
f. So lid waste and disposal?
17. HumCB1 Health. Wi II the proposal result in:
a. Creation of any health hazard or potential
health hazard (excluding mental health)?
b. Exposure of people to potential health
hazards?
18. Aesthetics. Wi II the proposal result in the
obstruction of any scenic vista or view open to
the public, or will the proposal result in the
creation of an aesthetically offensive site open
to public view?
19. Recreation. Will the proposal result in an
impact upon the quality or quantity of existing
recreational opportunities?
20. Cultural Resources.
a. Will the proposal result in the alteration
of or the destruction of a prehistoric or
historic archaeological site?
Yes Maybe No
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
-
x
·-... _
Yes Maybe No
b. Will the proposal result in adverse physical
or aesthetic effects to a prehistoric or x histor ic building, structure, or object?
c . Does the proposal have the potential to
cause a physical change which would a ffect x unique ethnic cultural values?
d. Will the proposal restrict existing rel igious
or sacred uses within the potential impact x area?
21. Mandatory Findings of Significance.
a. Does the project have the potentia l to
degrade the qua I ity of the environment,
substantially reduce the habitat of a fish
or wild life species, coo se a fish or wi ld-
life population to drop below self sus-
taining levels, threaten to eliminate a
plant or animal community, reduce the
number or restrict the range of a rare or
endangered plant or anima l or eliminate
important examples of the major periods x of California hisfory or prehistory?
b. Does the project have the potential to ...__
achieve short-term, to the disadvantage of
long-term, environmental goals? (A short-
term impact on the environment is one
which occurs in a relatively brief, definitive
period of time whi le long-term impacts x wi II endure well into the future.)
c. Does the project have irrpacts which are
individually limited, but cumulatively con-
siderable? (A project may irrpact on two
or more separate resources where the impact
on each resource is relatively small, but
where the effect of the total of those x impacts on the environment is significant.)
d. Does the project have environmental effects
which will cause substantia l adverse effects
on human beings, either d irect ly or indirect ly ? x
Ill . Discussion of Environmental Evaluation
IV. Determination -(To be completed by the Lead Agency)
\ \ .. , . '
\ \
' I
)
Attachment 1 (cont'd)
Environmental Checklist Form Supplement
Explanation of YES and MAYBE Answers of Section II -
Environmental Impacts
2b Odors will continue to be generated by sludge dewatering
operations . Methods to control odors will be improved with
replacement of the centrifuge with belt filter presses via odor
collection and scrubbing facilities at both treatment plant
sites .
6a Noise levels are expected to increase during construction of
replacement facilities at Plant No. 1 , but they will not be
significant.
1 5a Energy use for sludge dewatering will continue to be
substantial, but should be 30 -40% more efficient when the
replacement equipment is installed .
16c The existing plant water system which uses reclaimed water
will need to be altered to supply the water needed to
operate the presses.
16f The sludge handling and disposal system will be altered as
needed to accomodate the sludge generated by the replacement
facilities . It is anticipated that odor control facilities
may be constructed.
17b As in all treatment plant operations, people are exposed to
potential health hazards . Normal occupational safety
equipment and necessary design safety features will be
included in the facilities replacement project .
)
RESOLUTIONS AND SUPPORTING DOCUMENTS
JUNE 13) 1984 -7:30 P.M.
:::
):::a
I
(
~ FUND l\'O 1:i ------------------··-· ---·
l'!
919g -JT DIST WCRKING CAPITAL
,,.
~ .! j ! .. I ~!ARR AN 1 NO.
I •.
V E'NDOR
(
PROCESSING DATE 4/26/84 PAGE
·-·-----·--------------··-·---· ------.. ···-· R EP'ORT.NlfflO nc-A r1,::---------·--·----·--·-
C OUNTY S~NITATION DISTRICTS OF ORA~Gf COUNTY
CLAIHS FAIO 05/a2/Bq
AMClUNT VESCPTPTTON
j·; ,,, .. -·06 P. rnr·------A·~r .. lNSTTTlIT r ON"Al-[GUI p.---co-;-·-· -----------·--·-----~f."65 o; n·-------···----. ELECTRICAL-s UP p LTES
06B790 A.R.A. MFG. CO. 1K0.4q TRUCK PARTS
(
;,,
I:
]'! C6f791 'OVANCC CCNSTRUCTORSt INC. $281,132.10 CONTRACTOR P2-25-2, RETENTION P2-27
il·I, :..:
'I ~-
ti)
rn
12
t=;j
~ ,:q
~
~ FR ~
.lif(l7C:2"'''-• -----AIR'FROOUCTS s·cf-IEMICALS.; INC-; .... -·-·--··$8,865.no SPECIALTY GASES
0(F79? ALL-STATE VLHICLES, INC. tl,224.92 VEHICLE LEASING
06R794 ALLIED SUPPLY CO. S62.0l PIPE SUPPLIES
. 0611795·--·---------AMCO-POL YMERI cs·;--·n1c·;----·----------------------·-·----·ir4 fl~ rio--·-·-··-·---. TOOL s-·-·· ·--
G6~7~6 AMTEC PRCVUCTS cc. $27.24 PUMP PARTS
06£1797 ANAllEIM srWER CON~TIWCTION $350.00 CSDOC 113 REPl\I RS
~pqrui·· ·········----·--·-·rnr·--1.NCHOR rt.CKING''CO;--·------····----. .. -··-'£11544.69 ·-·-·--·-· COMPRESSOR PARTS
068759 ANGELICA RENTAL SERVICES 110~.no TOWEL RENTAL
06EEOO AGUA BEN CGRF. $3bt825e6~ CHEMICAL COAGULANTS
-n6 P. fl 0 i ·--.. ------ARinnr=R rs co··-·me;-··----------------------·-------,---··$38 3; 0 r-···--·-----E LE CTR I CAL·--s UP Pel ES
06P~02 ARRO~HEAD ELECTRIC CORP. $q47.74 ELECTRICAL SUPPLIES
06 11 B 0 3 ASS 0 C I A TED L AB 0 R A T 0 f\ I ES $ 5 0 • 0 0 LAB Mm L VS I S
~ (jf:;ffl0 11-· ,, ________ EC"TNDU~rRIAL SUFFlY;·rnc~·-·--···-··-··-····· ··---.. -· $175~9!'.:"-· -· CABLE
0o 06A8C5 PEAR SALF.:S & SERVICftlNC. $.18 9 952.80 AUTO SCOPE-SMOG ANALYZER
I:
j) 068H0f. F.ECKt'.AN lf\STRUMENTS $426 • .3'1 ELECTRICAL SUPPLIES
/ ..... -C()P.f07-·--------oE[r-P-rrE'·-g-suPPLY-·co;--------~--------------·nlf IJ~ tfi:;--·------puMP'-PARrs·-· ··---·--· .. ---·------
/ f.i:> i16ffilig FALIL OERGERON $53.2t> EMPLOYEE MILEAGE
~ 0Ui80~ ernTECH $72.27 ELECTRICAL SUPPLIES r-f!(..H;1a ....... ·--······· TllE-E1URRE C'OMPf.NY --·----·······-----·-· --· .. ----··-·-.. ·--·· . 1338.61···---·-··rAINT SUPPLIES
: , OEPRll C & R RECC~OITIONJ~G CO. $1tl15.G9 PUMP REPAIRS 8 tifHEll:? CK PUMP fil\O DEWA.TERING CORP. $.37,754.11 CONTRACTOR PW-099
1':)
~·
;,.)
bO ··06El~13·--··--·-. ---cPT'l:fl[ I FOJmnr;-·· rnc-;····-··-·--·-·· -------·-------·-. ---·-·---i 19105·; 42 ______ . ---·· WORO"'P ROCEs·s·1 NG-RE PA l'RS -----------------·. -----... --·
~I C; 6 8 ~ 1 'l C S C 0 M PA N Y $ 5 'l 8 • :> 3 P I PE S U P P L I ES
:;o (; 6 0 fl l 5 c • w • r • c • A • i 9 e. a • 0 0 c 0 tJ FE REN c E REG I s TR AT I 0 N ~ !lGfllq6------CALIFORfHA .. C:ONTPOLS-co·~---··---·-··-·-······----·-.......... _ ... 135~fJ0 .. ··-·---·ELECTRICAL REPAIRS
rrl CTfM-17 CAMORIDGE FILTf'R CORP. $2·/.BB FREIGHT
(/) ~f,fq:1P. Ct.HMENITA FORD TRUCK SALES, INC. !-391.70 TRUCK PARTS
:. 06 r. 61 c: --· -··-------,JOfl~C ,,:1rnn o-H!G'I NE ms---·------·----------·------·---$8··-1'"1; 5fi ___ ----------ENG R-: .. pl;: 20, . J::·1s;··p2:. 2 5;.; z-;· ENE RGY--T l\S I\ FORCE
, 1'1 06H<20 JOHN CAROLLO ENGINEERS $lt503.'f7 EUGR. P2-27, P2-26 ;·~ OfA~21 JOHN CAROLLO ENG/GREELEY HANSEN • 15,279.~4 1982-83 OVERHEAD ADJUSTMENTS P2-23, P2-24
;..: (lf,Pfi22 --·····---· Cflins CERVELLONF ····· ...... ···--... ... . .. -. ·---H~IJs.oc·· ... . EUGINEERING SERVICES
....
I -1
i
I
l
1, ,,
.. ,
i'
I
I
I
I
. !;
j•
j.·
~ :
I
1: ..
'."; ll 6 ~ 8 2 3 CH E V R 0 N U • S • fl • , . HJ C • t 1 2 , 4 3 0 • 9 4 G A S 0 l I N E , E N G I N E 0 I l d ~ ~ ~~ ;~ ----·--·------~~ ~i ~ N~~~~E ~ !~~C~-~~-!-~.; ;E-1-~~_. __________ ... ---·--------~:l.~_! i:~: ~~ ... --...... -. ~~~ ~~A~T~ ~-~~~ l ~_1 ---.. -----·· ---·-· ··-·· .... ·--·· -•.1
H ·:.,
! ~
' !:';
I ;.
~ ~'I i
:""!
~:: : i ::: . ::I>
: 1 ;F-i
~~ l"':::: \:.:
~6PR2b COAST FIRE [QUJPrENT S54.62 FIRE EXTINGUISHER MAINTENANCE
06ea21 COMPRESSOR SYSTEMt INC. 118.49 COMPRESSOR PARTS
l! fP f~ ~ A .. .. .. ----·-. .. C 0 NS O l ID A T ED E L E C TR I CH 0 J S T ... -.. -. -.. . . ~. 3 ;! 9 2 • 4 ~. E L E CTR I CA L S U P P LI E S
f16f-H?9 corarnn.T.AL Ct1011Cfll co $1,9'3~.ln CHLORINE
06~P30 CONTriOLCO !157.02 ELECTRICAL SUPPLIES
\!6fi83f ____ ,, ·--·cos-T.A MF:SA .. "AlJTO p£tqs; .. ·1Nc·;-_ ........................ _ ... 'f(,.6f..tii -··-· ·-·rnucK PARTS
06~832 COUNTY ~ICE AMC 162.~~ TRUCK PARTS
o~ne~3 CROY~ FENCf & SUFFLY co., INC. $4,761.61 CONTRACTOR PW-105
(1f(1(131,· ····-···-··-·oc·coNSOLIDATED l.Jt.TTR" --··--·--. H6i1.L15 "RESIN Tl\NK EXCllANGE; WATER SOFTENER RENTAL
l·· , .. , , ..
r . ......... ---... r
...
1 .. . , ... :
1''1
1"1
·1·1
:::.:
> I
f'2 FUf\ID MO 9J9G -JT DlST WORKING CAPITAL PPOCFSSING DATf 4/?~/84 PAGE
.. . ---. -H F.' P OP. T N tJ i·H3 t R .. A f' 4 .5
2
,~
(' i ,,f
li
COUNTY SANITATION DISTRICTS OF ORhNGf COUNTY
CLtlMS PAID J5/02/R4
1·:
1,\ t.Jt.l~R/INT r-rn. VE.NOOR A:-10UNT DESCRIPTION
: .. L ....
I'
; .. !
i; .. ~
':,!
':[:::.
;GJ
:rn
i?
I t:::1
; );.
: •.. ,
~
~····
rn
~ ~
I .
j=!:t:: .<?O
.. I
( ::i> :r-•r;-
·e:,
..
I
j:.-s
(/)
--i ;;a
t--4
ct--> ..y
U)
H 1·::
I·
1'
11·;.
!'."! (;
;· 1
i.'.'.!
!·.·i
I' lf ..
i~ c·· ,N Q,··1:::.:
. I
. o(,"1i'Fi3s··-···-------l.AiiifY-cDRTCTiil.iCi<-&-ToUHif.ifi~ff---··---·---·-···---. ·-·ii";-26 0. 11"0 ... ·---------·-· -EQUIPMENT-RENTAL ..
CH:P836 CALIF. STATE UNIVERSITY '.f.85.00 PURCllASING SEMINAR
G6Pf:37 IJM(, !NC. s.37S.12 TRUCK PARTS
C6f8!.ii .... -·------uAiLY--PILCT .... -. ··-··---··------·-"$15.oo· LEGAL J\DVERTiSING
068~39 DANA MFG., INC. 1917.54 PUMP PARTS
Ob8P40 PANTELS TIRE SERV!r.E 1781.43 TRUCK TIRES :;E,;.e4r-----·-1=ot1r-c·;-oAYiti ·co-;--------------·--·---·-··-·-·----·-·--·--:r:6-.·o.Hi. no·---·····--to~irRA·c-toR f>\.,t-102··-· --
06FR42 DAVIS COMPANY $80.~2 SMALL HARDWARE
06~0q3 DECO $2,957.76 ELECTRICAL SUPPLIES
Of;f'lf.'lii1 -·-····------·-·oE· GUEllE-e: SONS"GL"/iSS""•to·~----···-···-'t.~~.73 ·-.. GLASS
06H6q5 Dl~-rAR SALES & SfRVICE i279.79 ELECTRICAL REPAIRS
C688~~ CICKSO~S $l,Ot5.48 AIR CONDITIONING EQUIPMENT oc,e·e 4r --··-·---······---Dl Sl"OSM\LT'" ~iA ~TE "SYST[Ms·;·····Jfrc:·-;---·-·--·----··· ·-· ·-· --.. ··-·1.135. 9 r. ··---------·-··p·1 p E SUP Pl i ES .. ······ .. --· ··-............. -·-··-. --··-··--· -·-
n~ B R4P DORADO ENTERFRTsrs. INC. $5,817.s~ RETENTION PW-110
GEPP.4~ DORR-OLJVERt INC. $601.83 REGULATOR PARTS
(; 6 E j3 5 ~ .. ·-·· ··-·· . ·--Tii [ ·ciH w i h tr £3 b AR c ;--iN c .--· -. . . ·--. . .. ---. --. ·-·· --· :i 6 8. 0 B 0 FF i c E supp L I Es
06PB~l DUMAS UIESfL INJECTION $1,523.46 ENGINE PARTS
0~8852 DUNN EOW/IROS CORP. !342.91 PAINT SUPPLIES
C6 'flp ~3 -----· ··---E i\SlfiAf{··-·1 fl~-------------------··-·-·-.. -------···n; 2& 7 ;·64' --· ···-·--·-·-oFF°i ce:· SiJPP L ns
G6PP~4 ELLCTRONIC eALANCING CO. 157.50 SCROLL BALANCING
G68855 ENCHANTER. INC. S3t5tto.uo OCEAN MONITORING
fl6f~856·····-·····--·rNviRONMtUAL··r.rsoURtCA·ssoc·.---· -·--·-· ----1,qj.50 LAB ANALYSIS
06eR57 FILTER SUFPLY en. 1840.10 ENGINE PARTS
G~Ha58 FISC~ER & POHT[R CO. 1344.34 PIPE SUPPLIES . 0,: PH 59. ·-··------. --FLo-=sYSH'.Ms -··--···· ------·--··-·------· ... -----. ----··--i;B .3 ~-20··-··-·-·· ---PUMP PARTS -··--···-·---···--· -..... ···-··-· ·---·-·-·.
068efO CLir-FORC A. FOqKfRT $l4,J72.85 ENGR. 3-28R, SURVEY P2-26
(1 6 fi?, E-1
flbhH2
OHU](3
VAL FOlH S SONS
tHt r6~~o~d-t6M~A~~
FP.A~CE CC~PP.ESSOR FRODUCT
~6PPf4 FREfWAY TPUCK PAPTS
c68B65 ______ .. ----G~I HAiNttr·iMJCE·;·--1Nc·~----· -----··
06PPU. GAN/.l!L LUPBER CO.
$3tOI0.37
---··· $125.02
$944.67
$183.23
CONTRACTOR PW-109
PIPE SUPPLIES
COMPRESSOR PARTS
TRUCK PARTS .... --·--·--i9l+~.ff ·----···-------SMALL HJ\RDWARE-·.
LUMBER
It:
!:·
I I.
,.,
j .. !
! I'.
i··
,.•
! ' :111
·'
;:·i
; .. :
~~8fi~7 ~E~·C'-LllE PLASTIC~ C0RF.
iiUf.f-li -· -· . ----GEN[RAL lELE"PiiONE co.
$ l '309.[•1
't57.60
$ltG6~!.33
SHALL HARDWARE i j
!l6eH·9 t\&M DIESEL 1-'.ACHINE
G6PH70 HALFP.JN SLPPLY CO. r.o ~,fl·; i ·-·-·· -H 1 en; -rN t • · · · · ·· ·
C.E-FP.7':'. llONEYWELL• INC.
06e873 R.s. HUGllES co •• me.
O€:f<J5"1i1 ·-----·······---un ct llLNiiNGTt~f 80tli' ....
C6f875 HURLEY ELECTRONICS, INC.
06P~76 HYUROTEX
n6i3B'17 --··· --······-··--1 cc·-·n.JsrnuMnn · --··
06(:(!78 ISCO cor~P/.N't
~6~879 I~DUSTRIAL THREADED FRODUCTS
. Hi'8HO. -~ --····-··· ·---INGPAW.iJid1f:I'.
-( (
$1
• 2 '+. '• ':?
$116.f.0
l· 5& 9 ~ 2 2 -· ··-----
$1".>1.48
1260.3?
i10.62
$3't.'?A
$2,93[1.32
-'$27.6-3 -·
$5?.3.P9
1.1~2.q2
.ii15:i.211
TE LE PHONE :.,I
TRUCK REPAIRS ~
PIPE SUPPLIES r; TOOLS ... -··-···· ·-----·-·---·--·---···-·· ------·. ··-······ -1..'I
E L EC TR I CAL SUPP L I ES i·. ·!
PA I NT SUPPL I ES , SAFETY SUPPL I ~.s l"'i
WATER USEAGE Ci
ELECTRICAL SUPPL I ES ! .. ;
EUGINE OILS !) .. ELECTRICAL SUPPLiEs·· -··---····-··· ---·-·· .. ···--····--· . ··--H
P I P E S UP P L I E S t;l
SMALL HARDWARE . ! I
J AN I T O R I A L S U P P l i E S 1 ·1 ..~. n
(
···--l'..1 -~."'1
~· \.:
., ! '
::::
)>
I
( ( ( ... ,
_,
~ FUND NO 9199 -JT DIST WCRKING CAFITf.l. PROCESSING DATE t1/26/fl4 PAGE 3 ,i'--··----------------------------·--~-------------------------------------·-··-··-·-··------·-'REPORT. NUM8ER·-·Ap113-----·---·--·--·--·----------·---·· --· .. ···--.-·-·· ---··-·--·1,
r
,1 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY ;·!
,j CLAIMS PA ID 05/02/84 ;,·I
i If:[ ~ARR~~-; ~o:-------------v~~o~~-------------------~~~~;;; -----------0Esc~1~11~ -------J:I
!} -------(16 rnrer----------rnsTRUMENTATT OJIJ'TABURATORYt"I Ne·-------·-·--------------·-n•97S-;-5 o----------TAB-SUf>P[TE 5---------. --------·--·--1:1
!.1 068882 INMAC $200.14 COMPUTER SUPPL I ES i"j
j.! 06!H183 INTEROX AMEPICA HEa732.54 HYDROGEN PEROXIDE 1:•1
.. ~, .. :-· G6fHiPli-· ···--·--···-·····rnvINE ·s.1.JEEFING. srnv1-cr·------·-.. -------·---· ··· --··----·· t2ti9.co--PLANT MAINTENANCE I"
!"! 06FF.85 JfMSEN INSTRUMENTS CO. $5t183.110 FLOW METER !'.'.
~--· -~ ~ ~ ~~~---· ---------~~~~~-T-~~A =~~~S~~-~SOPPCY ______ ---·------·----------------~-~ ~ ~: ~ ~--· -----------ii·~~~-~"N ~~~~~~~~ES-----------------:---·------------. ·---· . -. -!:;·1·
rn 0 6 ll fl 8 B K I N G B E AR JN G , I NC • $ 4 , 6 2 9 • 2 9 0 E A R I N G S UP P L I E S j"
tz 0 <: 8 I: 8 CJ K 0 M fl. X SYS T E II' S , Jfl: C • $ 5 , Lt 9 0 • 8 0 S C RU B B I N G E Q U I PM E NT : '.:'1
t:;::I ----1Jf-f.P9(i. --· ..... ----l~ff;\.J.s;; .. ·rnc·;· -----··--.. -·-----·-·· ---------·· ··-. ·-· $721 ~23 "WELDING SUPPLIES, SAFETY SUPPLIES ·-. h
;p 'HPP.-!l PEN[ LAtJDHY UJTERPRISlS t114.73 JANITORIAL SUPPLIES l"I
._:_. IH1£~~~2 LEE & RO CONSULTTNG F.:NGR. $'+.'359.30 ENGR. P2-5R-2 :, l.r-t .. -C6P.893'":--·------·-·--uGHTTNG'"CI'STRIDUTO'RS't-rNc;·--------------------·-------· $35 1f. OiJ ___ -· ----"ELHTR I CAL' SUPP[IEs-·-·-·-·· .. --------·--.. ·-··--------·--·-· .. ·-· -.......... .
tn C'6l'Rt;4 LOCAL AGENCY FORMATIOl\J COMM $250.00 ANNEXATION #58 PROCESSING FEE Ii ~ 06E!895 LOWRY&. ASSCCIAT(S $3lf,55A.OO ENGR. 3-25, 3-24-1, 2-10-1/\, 2-25 i. ~ (.£f85£--·---···----·-·--FTACK"'TPUCKs;· JNc;·--....... ----·------· -····----. -----·-· ... $74.22 ·-·-rnucK PARTS . '·' ·oo 06flA 0 7 """RorN susco $170.'•0 vALVEs I-" !j ..... -ri~~~~~----------~~~~;-.. ~~-~~~~!2~ ~~~--------------------------· --$5~-~~~-:~~-------------~-~ ~~-!_~~~~~I ~~~~L~ ~~-----.. ---... -----------------------··-·---· ------r·
J:> c fd? 9G 0 (-'.cc c y TR fl c TOR & (Gu r pr~ n:r $ 2 5 4 • 4 0 TR u c K p ART s : :.:'
r. H l'. <; 0 1 M 0 ~JT G 0 ME R Y i: L E V Al 0 R C 0 MP fl NY :L 6 4 2 • 5 3 P LANT II 2 E L E VAT 0 R MA I N TE NAN C E r . (l (-, f~ g 0 2 .. --· ------· M 0 R GA w CQ L'I FM ENT c 0 ·;· ... ---. -·-·-............ --.. . . ·-.... . -. -.. --·-ill 7 4. 2 2 . . . -rn u c K. p AR rs t:6 l:6P.903 MORRISON SUPPLY co. $261.95 PIPE SUPPLIES
I~ t: (, El ':" r: 4 /-'. 0 T 0 R 0 L A ' I N c • $ 9 9 9 • 2 9 D I AG N 0 s T I c H E TE R :en r.f..P9il5 _ .. ________ p,yc·cr--TRCUSTRITS------------------------·--·-------------1199·.i;5-· .. -------SHALL. H'AR()\./ME -··---------
;~ \i f.r % f; N A T I 0 N AL l U ~ H ER SUP P LY t 3 0 tJ • 0 9 S MAL L HAR D WAR E
l ::.~I 1,.
I ,I
. I · ·---i'I ,11:
'."! ;:;;a f.l(·P90i N/ITION.6.L SAFUY COUNCIL i200.Cl0 ANNUAL MEMBERSHIP FEE ,
__, %E1908·-------------N~TIONAT--TECHNICAL.INFORMA"TJOW ____ --·-· .. ···-$95.00 ---.RMC PUBLICATION ,., .. ; !<i>
!~ :c.n
i.,
I" Ii , ,
h
i:i:
:;.j
~ i ;':
(;
1::1
j,.j
j··l
' ti
!· I -...
. .) :::::
!,j:::. I :1.
i'LN r"' "" ... tl-;.;.i;; ,! .....
Ot~SDS CITY OF N[W~ORT QEACH 1.77 WATER USEAGE ~
C f, h r; l u C C C IDE t\T A L CH EM I C A L C 0 R r-• $ 2 , 3 1'I • 9 5 CA U S T I C S 0 DA l ·,I -(1Ff!911 -·------------OLYM p I c-CHElH c A [--co-;------··------------------·-. ·-----------· .. no ,-2 rn. 12 ... -... ------·--c H L (j RINE ..... ---·-.. --·-------.. -. . .... ·----.... -·----.. ----....... ----,,,,
06f1 Gl2 OHJ\l~GE COUNTY CHEMICAL. CO. :t5iJ.8S CHEMICALS , ...
068913 ORA~G( VALVE & FITTING CO. $1,598.04 PIPE SUPPLIES/CONNECTORS
-·:i5Ag14 ---. ·----·· GVEREEAc· [GOP CO OF ORANGE CTY ·----:I.242.25 PLANT #2 ROLL-UP DOOR REPAIRS
nGB~l5 CXYGEN ~(RVICr $49.77 SPECIALTY GASES
D6V9lb COUNTY CF ORA~G[ Sl,322.16 PRE-EMPLOYMENT EXAMS
. ll C: E.l ~ 17 ·------·--C:OUN-TY-SArfl Tl\ T JON" UI STRTCTS -o F .. 0 RANGE. COUNTY---· --'$6 i '!>6 2; 82 ----·-------.. IU: P LEN 1 SH \./ORREf\S r COMP:. F'UttD
06F91~ PTO SALES ~272.25 PUMP
068919 PACIFIC SAFETY [QUIPMENT co. t49~.J7 SAFETY SUPPLIES c u: c; 2 0 ... . ' . ·-·-. -r A r IF I c [\ ( LL -. ... ,,_ . . . $ 4 5 6 • f, 2 TE L EM E TE R I N G
C~FS21 PASCAL & LUDWIG S9lt687.50 CONTRACTOR P2-26
0fP922 PftTTEN CCRF. 11qo.o? ELECTRICAL SUPPLIES
l
·:.;l
.... i
·--------· ---------~··i ;t,tl
: I
(16?.923 --·-----HAROLO--PRitJ.ROSE ·rcr ·--·------·----------.. --------'$30.Go-· ------·--INDUSTRIAL \./ASTE SAHl>llNG ICE ------------· . ---. -
LI
1:.:, . --l
r-::i CfU92lt FROCESS CCHPONrNTS co.,JNC. $108.74 ENGINE PARTS
06P925 RAFFERTY l~TCRNATlONAL TRUCkS Sl,02~.07 TRUCK PARTS
o!'=:r.~n-·· -·--··---------G~---s--.-RASflu~srn R·'fssc;cLllTEs--·· ·-· · ---·--· ·· ...... $li,50u.r1r. tNGR.-r>w-092 ;:·.,
,,,,
.. ·, I!
,,,!
!
i·
:::
J:::a
I
...r.::-
r
1
•I
I
!'i
: ~ ! ...
FUND IJO 9199 -JT OIST WCRKING CAPITAL PROCESSING DATE 4/26/84 FAG( 4 ·-· ----------···-----· ···-------------·-·-------·-··--···----·--· -··--·----· -----···-Rn'mn · NUt-113F:R--ir1n .. ----· · --·-----·---·-··-----·
WARRANT NO. VE NOOR
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 05/J2/R~
AMOUNT DESCRIPTION
I·:
I· i·
I,~ ........ "ll 6"ft;"27-····------·--,-HrRn:1s·r nc·--------------------------·-'$3"iS6 7 ~ ~2--·· --·-----c ["As STF"I ED-"l\OV E RTI s 1 NG""--·-· .. . 1•i
. 06fiG21l THE REGISTER 11,42?..% LEGAL ADVERTISING ''! •1;
1'':
~ 11 I
'' ~ rn :z t;;:J -
J';?,
: ·1
~ ...:.;·
rn
3 I'
:1:1:!:
err I:.
:_t:::::.
r. rr
: ,1
t::J ~
(/)
-+-I
:::0
~
M ~ c/:> . '
:,1
It
I I
''"1 , .. ,
h ~ :
j,,i
i.!
1 ·1
i'-1
H 1.,i
l...1 ! ' :···1
il't;·· '1!
1 •. , ...
' ::P.:-IJ
4="
.r.'& l•.1:...
IPV !. i°'
06B929 RICHARDSON & LEPOUEF CO. $168,102.90 CONTRACTOR 3-21-2R
CH 9:!.(1 ···--· --·--··· --~OP.ERT SllH-··coNrn OLS -co.·--··--··-----·· ·-···. -· . -112H .1 r .. --ELECTRICAL. SUPPL I ES
06~931 ROSS & OARRO~St INC. 1756.00 ROOF REPAIRS
r6f932 JOSEFH T. RYERSON 8 SON, INC. $158.07 STEEL STOCK •,I
!)(,Eis ~3·--···-·--·---··-··sJl."~JC ow-rnr;;·---·· ···-----··· ----··-····---·----·-·· --··-··-···-··---·1:9·~-.·5~ 5·~ Ci o·-· -----·-····---c ONTRACTO R -r;;. 2R:.: l ;"3·····~-----··. ···--···--· ... ·-· -· -. -. -
CfH"34 SAND DOLLAR BUSINESS FORMS Sl.570.13 OFFICE SUPPLIES
n6b~35 SANTA ANA DODGE !92.63 TRUCK PARTS
i;U ~36 . ···-·-·--·---·· S.\liHA "ANA"-[LECTR IC-l-'10TOlrs---·---·--'--· ····-·-···---... -····· -i l ()J. 74 .. --·ELECTR I c· HOTOR REPAIRS
068~37 CITY OF SEAL BEACH $~7.30 WATER USEAGE
,.,
I.
L6P9~~ SftRS, ROEeUCK & CO. $2,987.60 TOOLS I :·
OE8939 -----·-·-··sH/lf:ROcK·-surrcy--·-··-----------------·· ··---··----·--$2;a99;96· ·---·-·-·-·--CHAIN SUPPL-l"ES/TOO[s·-·· -··
06R940 SMITH APOS. co. $54.Z7 ELECTRICAL SUPPLIES
068541 SNAP-ON JOOLS CORr. sn6.02 TOOLS
r~Ht;112··-··----·-·--·--··soUTH" COAST OFFICE ECHJTPMENT ·--------··--· -... ···-··· f.278.74 -.......... Off ICE FURNITURE j .. ·
G6~S43 SOUTHER~ CALIF. EDISON CO. !328t075.35 POWER I
1.,
G~P944 SG. CALIF. WATER CO. Sl6.98 WATER USEAGE
--·G6l1945 ___________ SOUTHERN" COUtlilIES-0"1[-co:-----------···-----... ---:t12i960~48-. ·--··· -···orESEL""FUEL -··----~--.... -----·--··-···. ···-. ·-· ·············· ... J:
06P946 ST~JNLESS PIPE i FITTING co. SSQ2.92 PIPE SUPPLIES
0~~9~7 STARCW STEEL $184.21 STEEL STOCK
~{ f1C:'1il ------·-----·suffLCc;-IKC. ···--....... ---. -----·· ·-·-· ---···. -. . .. -. i21.5~ --···· .... --ELECTRICAL SUPPL I ES
Pf.·8<.='•9 SUPER CHEr' COHP 'l.95 1f.u0 CHEMICALS
Uf?HG!JO SUPERIOR LIME & CHrt1ICAL COl~P. $3,116.30 ODOR CONTROL CHEMICALS-LIME
... C6B Qsr··-····--···--·rnr-surPCTERS --------· ··-·-------·----------------·--·---·· ···--i2 ;"6"67; en·---·--------SAFETY"" SUPPL I ES.-----·-------·-··-
C 6P952 SUPVEYORS SfRVICE CG. $55.Pl TOOLS
~EOS53 SYRRCN -CASTLE i331.52 LAB REPAIRS
jl!
!"": : :i
Ii ··,'.
{\f,F':i5 1!"--····--· .. T11'\'LCR"DUS""StRVTCE --·----·-······----··· ··-· .......... ~130.GO ·nus RENTAL l"f
Of.f\955 F.M. TJ!OMAS AIR CONDITIONING i·360.00 AIR CONDITIONING MAINTENANCE ;·:
1
'
0 6 fl <; 56 Tll 0 r-1 p s 0 N L A C<W u~ c 0 • $ 3 • u 'l 2 • b A p A I NT s u p p L I E s ; '
o c,i;qs 1 --·-··-·---·· · THOR ·rrMP CR JI R v· s rnv T crs--·---· ------·-···-· · -·--------~ 816. 75····---··--···-TEHPORARY HE 1_p··--·· · --·· -· ---·---·---·-·---· ··· ---.. · ···-· -··· · '.;
tiE E: % 8 TH Rf E t-~ CC • '.f llHl • R 6 0 FF I CE SUPPL I ES !J
C £ € S :-9 TR A F F I C C C N lR 0 L S ER V I C E • I NC • . _ 'f, 2 r, 2 • !l C SA F E TY S U P P l I E S j .-;
. J f F % G ... . -. -----. TRUCK g, AL"" T 0 SU rF L Y ;-. INC ;·. --. -.. . . . . -$l t199 • 'I 4 TR UC K PARTS !"I
0 6 f:' 96 1 J • G • T ~ C K E R & S 0 N , I NC • $ 1 , 6 2 3 • 7 3 E L E C T R I CAL S UP P L I ES I H ET E RS r '.!
GEP5f2 FR~NK ULTIMO ~10,g92.60 CONTRACTOR PW-112 ~I 06 p %3. -·-···-·---··uN TT ED F"b. R cf:[ ·sn. vrcr·-----·----·-··--····· ---·---------·-· -· 9 2 0 2. H ....... -· ·--. ··--D"E LI v ERV s ER VH r· ---· --.. ······-----··-···· -. ----·· -·· ---....... ·-·. ····L.1
P6f:9('1 Ul\:ITED STATES 1:.QUJFf'.ENT CO., INC. 5577.37 COMPRESSOR PARTS !."I
ll 6 f1 96 5 V ~rn SC I EN T I F 1 C 5. 9 96 • 5 r; LAB S U P P L I E S 1
• .:I
ri;P%6--··-···-----·vALLEY ·c1nrs ~UP~LY""to.···-··-·· ·-···--· .. t492.4t• VALVES 1···1
OlF967 VAUGHAN'S INDUSTRihl REPAIR co 115~.oo MACHINE REPAIRS ~
0 6 8 ~ E-A C A R L W A H R E N P. C 0 • $ 3 B • 5 0 L I AB I L I TY C l A I H S AD H I N I ST RAT 0 R r ;!
·01:ei:;b9·-·--·----··-···t.!AUKESll"A. EM;INE ~EP.VJCENTLR-------··---······ -----·-$1;732~CJ1 ... ENGINE PARTS .. . -···· ·-·------·· .. ... . . ... :··!
0 6 8 9 7 0 ~! E A TH£ R F. ~1 I N D I NS HW M EN T S :!. 4 8 8 • 8 ~ SA F E TY S U P P l I E S ;·' i
0 6 8 9 7 1 \.IE S T ER N lJ IR r ~. f\l L 0 Y S $ 2 1 ~ • ti 1 W E l 0 I N G S U P P L I E S :: '.I
·nr.,P,C.J72--··--·--··-·--·-wESTINCHCIJSt tl.ttTPlC"COf!F"""" ...... ······ rnn1."n . ELECTRICAL SUPPLIES J:::l
• ~,,.li
-----··-!:""! 1~:1
I I
I··:'°
4 , •. : ( ·•·· ( (
( ( ( "I
::
J:>
I
~ FUND NO 9199 -JT DIST \.JORKING CAPITAL PROCESSING DATE '1/2618'1 F'AGf 5
~
,,r-----·----------. -------· ------·-·· ·------RE'P-ORT-1\TOMO'Eff-APn-------------------·-··---·------~.,\ ''I COUNTY SANITATION DISTRICTS OF ORANGE COUNTY • ''I
11 CLAil'.S PAIO 05/!12/8 1+ • ; I .1· -· --·· ----·--·-·-···-------·-·-· ------·· ------·---··-·---·· -·------·--·---·-.... -·-·-·-··-··---·-·--······ ---· --· ------· ··-··· ---·· ·-·--·-·--· ------· ·----------· . -·------. ---··· . ----. -.
:-1 ··11:1 WARRANT NO. VCNDOF< AMOUNT DESCRIPTION ;
i, [--.. -.. --o GlPn:r-·-------·-\;JFrI"T E"f-rnft:-·g·--v ER VTtn:--------·---·---·---··---·rr99 9·1r-;·7 r·-----·-··-u-rE"P" ·o-c"E"A N--s [ u OG E"-OTS PO-S'/\l-STU uv------···--·---------1 ::
lrl 06897'1 WtlITNEY MACHINE.~Yt INC. $257.54 TOOLS !10
'·.! 068975 WILSON FO~D SALES $55.65 TRUCK PARTS . !:'.· ,,,i-.... ~Ht; n· --·-------xrn 0 x·--CORF;--· .. ---·----·· --------·----------·--·-··---·. -·:J.3; 23 3 ~sir-· .. ···-·-·. --'XE ROX RE p ROD UCT I ow·-·· . . .. ·-.. . . -. . . -.. . -· · 1···1
!uJ -----------------::I
;,~ ,.j
!:~ -·· -· · --··-···---·-·-·--·-·-----,.onc·-crr.-1r·1s-pno-osioz7B·lf--·-~~-~;;·~~;~~-~~~~-;~:---·-·----------------·-···-----------------·-·----· ---· · · -··------1::.j
'1::2 ''"I
,'t:=J ... -··------· --··········----··-------··---·-··-----·-·-··-----·--···-····-·-··--···----···----····· ---··-···--· -··· ·---·-·-·--· ---.......... ···-·-·---.. ---·· --. .... . -· ···-·. -. . . . l.··I
11'.J:::s, ·• 1~:1 'II t,.f-SUMMARY AMOUNT • . d !:~ -------.... ·-····. -----·-----------·--------·--··------·--... -·---· ----·--·------------~-----·------------------------·-· 1::1
I:?. -·-· H. m)m:--~----·--------------···------· ---·----·--_________ $ ____ THrn--·-----·---------·-----·. ··-······-· -······ ...... -.... .. . . .. . 1J
J1 .. ~1 ···--------113'-At·o-·rnfm·--------··-------·---------·-·-·----,-a·1·;·9·97:7r------·-:-·---·-----·----------------·-·· ----t ;.j:::. #3 F/R FUUD 7,910.00 !::!
i'P-115 OPER FUND 9711. 33 !) !:r--·-----/i6'0PER 'FUNo··----------·----·------·-·--··-··-·---------···-------···-·-· ·--·-···-20~3a···-.. ··---------·--·····---····· -..... -·-·-···· ·-.. . .. ... .. .. . .. . !:,l
: .. b /17 OPER FUND 2,743.21 , .. 1
1 !:.;--1 II 1 I 0 PER FUND 6 9 5. 8 4 :: l·v.> ··-··-·#5&6·-orrn--Furrn-·------.---------·------·----------·--r-;-66S-:-s7-·-···------------·--··-------·---·-·-----·-·-· ------·-·· ---·-·;.,!
I
·;; // 5 & 6 AC 0 FUN 0 11 7 4 • 3 2 j
1 .:-.... # 6 & 7 0 P ER FU N D 1 6 • 8 7 !PJ ·n· ·--····Jr-·op ER'" FU'N o-·-·-·-· .. ·-··-··-·---·----·-··· ·····-·-·-· --· .. -·---·----·--·----· ,, ___ --·······-··-······-·1i 52--;·7 3 a·: 0 3----_,, ________ .......... ·-·--.. -· ···-·-·-.. ·· .......... ----· "··--··-······ . . ......... -. . .. --· . i,.,I H-1 c 0 RF 6 2 3 ' 3 9 6 • 2 2 , .. I j···~ SELF FUNDED LIABILITY CLAIMS INSURANCE FUND 38.50 :~I
;:1 1 • --·snr--FUND'EO-''WO'RKERS"'-C'ORP-:-TNS"UR/\NC'E-FUN'D"'------·------. ------··s;-062:-8'2·-------------------------··-·-·---·····----·-·--------·--· ·-······----; .. J
i :~.: JT. WORKING CAPITAL FUHO 55,1127.51 I'·":
· .. !:'i ___ ·--· --·----········----------------------··-. ------·-·----·--·-·--·--·-·--------· --. . ---·· ···---· ···-.. ·-. . . -. . . r::; q T 0 T f\ L c l A I H s p A I D 0 5 I 0 2 I 811 $ I , 3 6 8 ' 8 3 6 • 4 5 H
I .. ! 1 .• 1 !:-~ . -----· . .. ··-·-·-... ·---·-·· ·-· .. ________ . ---·----------------·---------~·-----·-----·---··-··----------·· ·--·-·-·-----···-----···-·----.. ·----··-·-· ------··-· ----_ .. ____ -------·-··· ···----· ·--·-·· ---·-·--i-.,!
• .: !.,1
L..: ;-.'
t ... 1-·-···· ·······--·-----··-------·-----····-------···-·---·---···---·--··--· ·-·-· .. ·--··-· .. ·-·--·-----·-··--··-···· -........ ··-···--···· ·-·· ·-· ···-·· ·-·.. . ..... l,;·I
f \I ~ l •
' i::-l . . . . ..... ····-·--·· ---------------· -·--·--·-·----··-···-·---·----·-·--------····-----···-···--------------·---··------··----------·-----···-·---···--------·. ·-·-···----·-···--...... ·---.. ---·. ··--______ J:.:j L! tj
\ : .. I · ...
• •1
~ I • ;· .. ~ ~
I I -f''i. .... . ,P:::.
1 11 .
·•·lJl ea!· .. ! ::
\.I \··:·;_
I ':::i
1r.l
pri
1
1.l
!'.l
r_:·
-·!
::::
tJ.J
I
1--1 :::
J>
CJ)
rn z
d
J>
1--t
-4 rn
3
::t:t::
00
J>
I
I
d
1--t
(/)
-4 :::a ..__.
\)
-4
(/)
:::
t::x:1 . , I
1-l :::
Furm Ne
\.! /\ P H AtlT N Cl •
Of.H99H
O(,PC1'19
0€:9COO
OE-.5 C !il
fl!;. q 0 C2
Of·Ju03
(J (~I 0 lJ If
C69&u5
i16'?COE-
Q6C'Jt•(l7
11G9(J OH
I) (1 ~1 tj Qc;t
il69Ci1Ci
069(•11
CH:~£Jl2
Of q u 13
r. c. q n 1 11
rj 6 ':'('15
(:(,C'•/)lb
fl6C?C17
n£.c:.nrn
(I 6 g {~ 1 q
06°112ll
t· E-9 Cl 21
ii(: %22
Ire 5 CJ 2 ~r
Of.L)f!24
f6C1~2~·
{;(>9(.26
0£9027
r,r., ~· 02H
oc-.ci Cl 2g
l)(.r;l13·J
(j(,')(;31
l'C· ~ 0 3 '.?
jjf Cl 03~
06':-034
i'f.5 r. :,5
('le,U(:,3fi
06S 1137
fif,%3H
iJ I:-;(· ;5<.;
(i 69 (1 11 ij
() 6 Cj 0 4 l
c f.')l) 42
·Ji-"lf. 43
(
91q~ -JT DIST YORKING CAPITAL PROCESSING DATE 5/11/04 FAG(
REPORT NU~BER AP~3
COUNTY SANITftTION DISTRICTS OF ORANGE COUNTY
VENDOR
n.r. ADAMS COMPANY
A IR CAL IF 0 RN Ir.
AIP CONDilIONING SPECJALTI[S
AIR PRODUCTS & CHfMICALs,rnc.
ALL-STATE V[HICLES, INC.
AMERICAN AIR Flll[R, INC.
AMERICAN COMPRESSOR CO
AMERICAN LOCK & SUPPLY, INC.
TH[ ANCHOP. f'ACKING CO.
AQUA l3fN CORF.
ARROW-RISCO, lNC.
ASSOCIATED LAP0RATORJES
RALPH w. ATKINSON
HAKER PLYWOOD CO., INC.
KAREN GROWN BARFOOT
E(RTECH
BIERLY & ASSOCIATES, INC.
BIG ROY. RENTAL CO.
Bo~·s AIR CONDITIONING
CLAIMS PAID 05/16/R4
AMOUNT
:f.t .41R.28
1356.00
$5,766.40
S·129d2
$lt22 11.92
!;360.8~
$731>.110
$49.29
$lt922·01
$2lt6E\l.8Q
1607.26
:t.50.0Q
'f.2 'I. P4
$ltiJ85.59
$6,720.25
:rn1.a1
'L55!J.OO
:JY50.00
$3l~·q7
$895.119
$175.~9
DE SCRIPT ION
ELECTRICAL SUPPLIES
AIR FARE
VENTILATION EQUIPMENT
SPECIALTY G/\SES
VEHICLE LEASING
ELECTRICAL SUPPLIES
COMPRESSOR PARTS
KEYS
PUMP PARTS
CHEMICAL COAGULANTS
ELECTRICAL SUPPLIES
LAB ANALYSIS
SMALL HARDWARE
SHALL HARDWARE, LUMBER
FINAL DEFERRED COMP. PAYOFF
ELECTRICAL SUPPLIES
WORKERS' COMP. ADMINISTRATORS
TRASH DISPOSAL
RADIATOR REPAIRS
LUMBER
ELECTROMETER
euLNA F/lf<K LUMRrn g HARD~JARE
PUPR BPOWI\ PE.SE.ARCll CORP
GUllER ENGINEERING, INC.
~UTTERWORTH <PUBLISHERS> INC.
C K R PECONDJTJONING CO.
120t063.61
:162.25
$1dl)C.O\l
$ifl6.3R
$£,311.1E1
VARIOUS CONSTRUCTION MANAGEMENT, CONST. P2-23
TECHNICAL JOURNAL -INDUSTRIAL \./ASTE
c~T CALIFC~NIA, INC.
CS COMFANY
C.f\LIAGUAt me.
CAM~RIDGE FILTfR CORP.
APT CARR TRANSMISSION
CH~IS CEP.V[LLONE
CHEMWFST INuUSTHIES, me.
PRIA~ CHUCHUAS JEfP, INC.
CLARK DYE HARO~hHE
COAST INSURANCE AGENCY
COMPUTEH ~AVE
CONNELL CHEVROU T
CONP.OCK COMPANY.
CONSOLIOATlD ELfCTRICAL DIST.
CONSOLIDATED Rf PRODUCTIONS
CONT IIHNT 1\L CllEM IC H CO
CONTROL C~ALES, INC.
CRAU~ VfYCR CORP.
CROWLEY [~VJRONMENTAL srrv1crs
CAL CONSOLIDATED WATEP
CYCLOPS CCMfANY
ST,TE OF CtLJFOPNit
15,9'39.BO
:i·498.65
't397.i\8
\5B5.{lf,
$2.120.:;o
:rn,90 11.i)O
1175.48
$l89,51J3.UQ
:£.2 (I• U 0
:i-,H 11.2.5
1·138.90
$3,CJl~.03
$l,H59.1'1
u.~90.10
:t'• 9. !J ,,
1?.,947.50
$910.(1(:
:i.108.30
t9:lil.u0
:i-13J.UO
(
PUMP REPAIRS
WORD PROCESSlttG REPAIRS, SUPPLIES
VALVES
CONTRACTOR PW-085-1
ELECTRICAL SUPPLIES
TRUCK PARTS
DRAFTING SERVICES
FERRIC CHLORIDE TANK RENTAL
11 -W H E E L D R I V E V Ell I C L E
SMALL H/\RDWARE
ANNUAL INSURANCE PREMIUMS
COMPUTER PARTS
TRUCK PARTS
BUILDING MATERIALS
ELECTRICAL SUPPLIES
BLUEPRINT REPRODUCTION
CHLORINE
CABLE
CONTRACTOR PW-10~
JANITORIAL SUPPLIES
WATER SOFTENER RENTAL
BALBOA TRUNK REPAIRS
ANNEXATION #112 PROCESSING FEE
(
: I
Ii
~
• 1
I
"'1.1
::::
tJ:J
I
N ::::
(
FUl\:G NO
~jf\RHANT NO.
Of.904'•
C690 115
(l69 l.1'16
1)(:904"/
~ C69C'iB
Ci) 069~4<) rn (lf.<1(i!"J(j :z iH,c:e '51 t=:J
:J::> llf.1!(;52
nc,r;n53
i--t 06C: O!°llf
--1 Ot-9()!)5 rn '1fC""5f °3'' .JlJ.,
Of. 'JC :i 7
:::t:t:: fJ 6 ~-'!!.> 8
00 C6 1Ht59
0690EO
(l(.Cj\jf-1
J::;a Q(,';]O[,~
I PE-Gll63
I D6'Jl1ftl
t:J G 6 r; fl 6 ~
i--t fif,<;Gl:6
(/) ~6snn ~llLCj'l"·f>. ::::0 . Cl .• c
.,__. 0 ~ S' (l (· C)
n:1 r9no
-trc, "."o 11 (/)~f..r.072
C(;C•(\"13
ll (-<j iJ 7't
i,£,<,; c 7':j
Cf.<JC76
·}6 •:, (, ·11
•.l(: ') {J 7ll
[;6~1079
~6SC.PO
~f,QOf' l
0 f.~OF~
f,6 g C:E<~
cf, 'j I} 11 11
lJC-'3 l' H~1
C:6'Ji.Jl'6
Of.9C fo. 7
c (; ~ l• l!P.
e .:. c-. :ns·
::::
t:d
I
N :::
(
9199 -JT DIST WCRKlNG CAPITAL PROCESSING DATE 5/11/84 PAfF.
VE NU OP.
DMt, INC.
R. DALTON OOOKSELLf.R
D'VALS SALES COMPANY
OLCO
REPORT NUMBER AF43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLA1MS PAIO 05/16/A4
AMOUNT
$4 4. 135
$35.99
t.387.85
f.559.6"/
lCJ 0. 63
DESCRIPTION
FREI Giff
ELECTRONICS MANUAL
PIPE SUPPLIES
ELECTRICAL SUPPLIES
GLASS
2
0£ GUELL( & SONS GLASS CO.
DELrtlI SYSTEMS, me.
O[W-FAR SALES & SERVICE
OIFILIFPO ASSOCIATES
$2t200.0Q
$421.13
$9.878.14
$968.00
$22,773.43
\56.QO
1905.29
$1,047.66
$933.46
$6H. 25
162t8PIJ.90
1.35.eo
S-427.55
$3,919.84
COMPUTER PROGRAMMING MODIFICATIONS
ELECTRICAL REPAIRS
OIGIOYNE COMPUTER S(RVICES
DORADO ENTERPRISES, INC.
DRIVER TESTING CfNTER
OUMAS DIESEL INJECTION
DUNN EDWARDS CORP.
r.o.A.~,I~C. & K.r. LINDSTRO~
EASrnAN, INC.
rALCON DISFOSAL SE~VlCE
~R & MRS C.E. FENTON
FILTf.R SUFrLY CO.
FlSCHER & PORTER CO.
FIVE STAR FIS~ FAP.MS
Flf XJRLE FURNITURE DIVISION
FLUID COMPONENTS, INC.
CITY OF FCuNTAIN VALL[Y
CITY OF FULLERTCN
GW MAINTEN/INCEt INC.
GANAHL LUMBER CO.
C.AHR AT T-C A LL lltiAtl CO "'P ANY
GENf~Al TELEFHONE CC.
GHArHIC CCNlROLS
GRIFF! TH /llH TO(ILS
HACH COMPArJY
LARRY HALL'S
HA~roR DIESEL ~ (GUIP.,JNC.
HAPRJNGTO~ INDUSTRIAL PLASTICS
H A S T Y /; l I r. N M t:N T
MICll/t[L HEINZ
HERTZ CAR LEASING
$61.:?0
$5,3~7.52
$3, 11SU.lJ4
5.663.18
1107.91
'.£.2 7. 0 0
1766.H
t2tl\l6.44
12.177.51
i.214.89
$208.91
:£<35.29
UOR.JO
$21.11
1111.13
uo2.oc;
S34.Sl~
$327.54
$5,579.7(,
s.35a.2r
:£133.33
$1,749.5&
PRINTING
MtNI COMPUTER MAINTENANCE
PLANT #2 BASIN REPAIRS
DRIVER EXAMS
ENGINE PARTS
PA I NT SUPPL! ES
EIR ULTIMATE SOLIDS DISPOSAL
OFFICE SUPPLIES
SLUDGE HAULING/DISPOSAL
PERMIT FEE OVERCHARGE
ENGINE PARTS
PIPE SUPPLIES
LAB SPECIMENS
OFFICE FURNITURE
FLO\./ TRANSMITTER
WATER USEAGE
WATER USEAGE
TRUCK REPAIRS
LUMBER
SOLVENTS
TELEPHONE
DRAFTING SUPPLIES
TOOLS
LAB SUPPLIES
TRUCK REPAIRS
TRUCK PARTS
SMALL HARDWARE
TRUCK REPAIRS
EMPLOYEE MILEAGE
VEUICLE LEASING
WATER USEAGE
OFFICE SUPPLIES
TOOLS
FERRIC CHLORIDE
SMALL llARD\./ARE
(
CITY OF HUNTINGTON 8EACH
t:urHINGTO/\" !:EACH RLIBELR STA~IP
Ii u ~n I N n 0 l\ v ALL. £Y T 0 0 L
JMFERlAL kEST CHEMICAL CO.
lNDUSTRIAL H!RE.ADE.D PRODUCTS
J~VIN( INDUSTRIAL LANDSCAPE
IRV IN E RA f\ C ti tJ A TE R C r S TR IC T
J~CK X CHMJG[
$222.33
i~i.779.}!:>
$4 •'JC
U4CJ.OO
131)3.62
PLANTS #1&2 HTCE., SEAL BEACH PUMP STN. HTCE.
WATER USEAGE
TOOLS
KAHAN PEARINCS & SUFFLY BEARING SUPPLIES
.. ,
--
:::
t::c:1
I
\..N :::
)::::>
G'> rn z
"=' )::::>
1---t
-; rn
.3.:
::tt::
00
)::::>
I
I
t=:1
t--t
(/) -;
:;o
1---t
n -;
(/)
:::
tt1
I
\..N
. :::
FUN£J NO
IJJIPPftNT NO.
n !ic:>090
C69C\5l
06q(iq;:
Cc5L93
(l (,Cl l' ~4
G6c;U95
~ &9 (' C:-(·
U6C: 097
(,(-f?Qc;il:i
!JE-9 0 99
V6CJl O~
069llil
C6<:;1J2
OE c:; l 113
O&GllJ'I
0691G~
0691JfJ
:; f-, '? l c 7
rj (, <;: 1 Ult
")f,I! l IJ9
%911')
0(~9111
06°112
06'!113
r.f. 9114
Of-c.~115
:ii:,'~ 1 1 (,
069117
06~llf!
(1 69119
f'l6:: 120
06')121
('l 6 :·] 2 :>
(1£, 'J 1 ?.J
G Cl':l 12"
06C-.) ?5
~169126
P6C)l27
f.£.'j l :>H
(.,f9129
Of 9 LS•J
(:(,9131
06("·132
[1£, c 13~
GE-''.11:"'1
fo6SD~
9199 -JT DIST WCRKING CAPITAL PROCESSING DATE 5/11/84 PAGE
REPORT NUMOER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
V[rJOOR
KAS SAFETY PRODUCTS
KENNEDY/JENKS ENGINCERS
KING BEARINGt INC.
L & N UNIFGP.M SUPPLY CO
L.r.w.s., INC.
LEWCO ELECTRIC CO.
LIFlCO~-SAFETY SERVICE SUPPLY
LIGtflrnG c1srnrnUTORS, INC.
LOURY £ ASSOCJATfS
LYONS JNT'L SfCURITYt INC.
MAC!( TRUCKS• INC.
MATT -CHLORt INC.
CLAIMS PAID 05/16/Bq
AMOUNT
$54.01
$19.255.32
ss,421.2q
$3,822.89
!.729.11
$216.04
i'f39.'f0
$99.03
$3,830.00
$1,332.00
19:).:!7
$ltl18.39
$126.76
OESCR I PT TON
SAFETY SUPPLIES
ENGR. PW-061R-3
BEARING SUPPLIES
UNIFORM RENTAL
WELDING SUPPLIES
ELECTRIC CART PARTS
SAFETY SUPPLIES
ELECTRICAL SUPPLIES
ENGR. 3-24-2
PLANT 02 SECURITY PATROL
TRUCK PARTS
PIPE SUPPLIES
TRUCK PARTS
3
MC C 0 Y TR A C T 0 R & E 0 ll I P M HJT
JOSEPH A. rcooNALD
MCMl1STER-C/1HR SIJPFLY CO.
MORRISON SUPPLY CO.
$6,247.37 FINAL DEFERRED COMP. PAYOFF
MYCO INDUSlRIES
CITY OF NE~PCRT PEACH
OCCILENTAL CllEMIC/;L CORP.
OCCIDENTAL COLLEGE-CASHJ(R
OLtMPIC CHEMIC~L CO.
ORANG[ VALVE & FITTING CO.
OWL CRANE & RIGGl~G
COUNTY SANITATION DISTPICTS OF ORANGE COUNTY
PPG INOUSTRIESt INC.
PACIFIC MO~ILr OfFJC[S
PACIFIC SAFETY EQUIPMENT coj
PAP TS UNL IMI TEO
FASCAL F, LUO\JIG
PATTfN CORP.
PICKWICK PAPER PRODUCTS
r 0 S l f·1 A S T ER
POSTMASHR
HAROLD FRI~ROSE IC[
RAJNROW DISPOSAL CO.
111[ kEGISTER
TliE REPUBLIC SUPPLY co. OF CALIF., INC.
REXNORD ELECTRONIC PRODUCTS
RICHARCSON & LEPOUEF CC.
RUSSCO CO~STRUCTIGNt INC.
SAND OOLLAP ~USJNESS FORMS
SEARS, ROEBUCK E CO.
SHAMROCK ~UrPLY
S H f H ~:I fl: W I L L I A I·' S
SILVEP STREAK TRAV[lt INC.
SN~P-ON TOOLS CORP.
t3'•2-65
$.7 4. 37
$3J4.lJC
$2l.J2
$4,187.UB
:i.510.00
:f.26t93'+.37
$1.:117.3P
!1-360.uO
tHn573.73
$633.tllt
't150.~>2
$309.62
$9}}.93
$82,046.70
t319.36
$80.90
H,010.ou
$30.9 11
'£30.00
:r.334. 00
$2,252.37
1A 5. 65
$111.23
119,1123.HC
$8f.t2JG.0't
i rn. r.2
!7~2.73
$2t999.fJ2
t.769.56
$l5R.GO
H.37
SMALL HARDWARE
PIPE SUPPLIES
TRUCK PARTS
WATER USE/\GE
CAUSTIC SODA
OCEAN MONITORING
CHLORINE
PIPE SUPPLIES
CRANE RENTAL
RE PL EN I Sii WORKERS 1 COMP FUND, CLAIM SETTLEMENT
PAINT SUPPLIES
PLANT 02 TRAILER RENTAL
SAFETY SUPPL I ES
TRUCK PARTS
R E TE tH I 0 I~ P 2 -2 6
ELECTRICAL SUPPLIES
JANITORIAL SUPPLIES
POSTAGE
USE CHARGE OVERPAYMENT
INDUSTRIAL WASTE SAMPLING ICE
TRASH OISPSOAL
LEGAL ADVERTISING
PIPE SUPPLIES
ELECTRICAL REPAIRS
CONTRACTOR J-21-2R
RETENTION 5-18R
OFFICE SUPPLIES
TOOLS
TOOLS/ELECTRICAL SUPPLIES
PAINT SUPPLIES
AIR FARE
FREIGHT
( ( (
'I
! !
. ;
I I
I I
I
I
I
1·
~·
:::
td
I . ..c:-
::::
:I>
CJ)
rn :z
t::j
::r;:. --f rn
3
::i:t:
00
:t::o
I
I
t::j -(./')
-f ;:a -n
-f
(/)
... ...
td
I
..!'::-:::
{
F UtJO MO
~1 /I p R A NT rm •
[lf_ l) 136
(1(:9137
06~JL~ll
c 6c;1 ~.CJ
:1 l· 9] 11 c
[l (:-'J l 4 1
0 (,CJ 1 1• ;~
[•b ') l '13
06'"• l 11 11
(1 (, ~ l 4 ~
0£: 'j 1 116
c 6" l 11 7
Cf,9148
0 f c:;i l 4 s
CE-5150
~fr1l~l
LIE.'? 1 52
:)(, Cj l ~3
06~·15 11
ObS'l~,5
CG<Jl56
C69157
'JC?J 58
(if, 9159
Of: q 1 f L
Gt.9161
\) € "· 16:>
069163
%'?164
:Jf-9165
{j(:. s] (:,(-,
[!,~!f7
UC:-91CH
06~1 1(·9
!l £1I:?170
C' b':• l 71
069172
or::cq73
fl( .• ') 1 7 ,,
(J (, 91 75
c (, <J l 1(.
(
9199 -JT OJST WCRKING CAPITAL P~OCESS1NG DATE 5/11/A4 PAGE
REPORT NUHRER AP43
COUNTY SANITATION DISTRICTS or ORANGE COUNTY
VENDOR
SOUTH COAST OFFICE [QUIPMENT
SOUTllERN CfllIF. EDISON CO.
SO. CAL~ GAS Co.
SO. CALIF. SOIL & TESTING
SOUTHEkN COUNTlfS OIL CO.
STJ\ROl.J STEEL
SCOTT STEVENS
TllE SUFPLJERS
SUP.VEYORS SERVICf. CO.
J. WAYNE SYLVESTER
TARBY ENGINEERING
TENNANT CC.
THOMFSOM LACGUER CO.
THOR TEMPCRARY SERVICES
THORPE INSULATION
THREE M CO.
TRANSAMERICA DfLAVAL, THC.
TRANSft~ERICA CfLAVAL
TRl•VEL flUFFS
TRAVEL TRAVEL
TRUCK & AUTO SUPrLYt INC.
TRUCK PARTS SUPPLY
J.G. TUCKER & SON, INC.
UNION OIL CO. 6F CALIF.
UNIO~ OIL COMPANY
U~ITEO PARCEL SERVICE
CLAIMS PAID 05/16/qq
AMOUNT
$219.42
:r.19,ao2.13
$6,299.0l
$553.50
$377.36
!2~228.fl')
$99.84
$977.21
1350.fJO
$1,183.116
$103.1,3
$225.59
$658.03
:tlf ,, 0. J 0
.J.18.bl
$153.33
$18.16
$5t6134.78
s.2,ooe.or.
$240.00
s.310.29
$219.57
1757eB3
$6 g .33
$3tlll8-1Jl
:t46.6'1
DESCRIPTION
OFFICE FURNITURE
POWER
NATURAL GAS
TESTING P2-25-2, P2-27
DIESEL FUEL
STEEL STOCK
EMPLOYEE MILEAGE
JANITORIAL SUPPLIES, TOOLS
JANITORIAL SUPPLIES
PETTY CASH REIMBURSEMENT
PUMP PARTS
ENGINE PARTS
PAINT SUPPLIES
TEMPORARY HELP
BUILDING MATERIALS
OFFICE SUPPLIES
ENG I NE PARTS
ENGINE PARTS
AIR FARE
AIR FARE
TRUCK PARTS
TRUCK PARTS
ENGINE PARTS
GASOLINE
USE CHARGE OVERPAYMENT
DELIVERY SERVICE
4
UNITED STATES ELEVATOR CORP.
UNIVERSITY COPY SYSTEMS
$167..35
!2t1~4.2U
$350.00
$ltU35.C9
$'785.l~l
$6l.6C
:£422.5(,
$472.50
$21.£0
$.Se~.20
$lt572.t6
$477.95
$lt060.00
:i.9C5.71
S.59lf.?.8
PLANT #t ELEVATOR MAINTENANCE
TELECOPIER
U.S. DEPT. OF THE /\RMY
v irn s c 1 EN T I r I c
VALLEY CITIES SUPPLY CO.
V1'\LV( SERVICES, me.
VANIER GR/lf'lllCS
VARI~N/INSTRUMENT DIVISION
VTSICORP. CUSTOMER SERVICE
JOlitJ R • lr;APLES
WAUKESHA ENGINE S~RVICENT[R
WESTERN YIRE & ALLOYS
\·JEST INGHOUSE ELfCTR IC COHP
GEORGE YARDLEY ASSOCIATES
fVf.R(TT ~. YORK en.
TOTAL CLAIMS PAID 05/16/Pq $77(HIJ69.~12 ·
=================
2-24 LICENSING FEE
LAB SUPPLIES
PIPE SUPPLIES
VALVES
OFFICE FORMS
ENGINE REPAIRS
COMPUTER SUPPLIES
ODOR CONSULTING
Ell G I t~ E P ART S
WELDING SUPPLIES
ELECTRICAL SUPPLIES
VALVES
ENG I NE PARTS
(
·.r.•
::;
td
I
Ui ... -
> G'> rn :z
t::::::I ::r;:.
1--t
--f rn
3
::i:t::
00
J>
I
I
d
t--i
(/)
--f :;:::o .........
n
-I
(./)
::::
to . I
V1 :;
FUND NO 9199 -JT DIST WORKING CAPITAL
SUMMARY
#2 OPER FUND
H2 F/R FUND
#3 OPER FUND
113 ACO FUND
#3 F/R FUND
i/5 OPER FUND
#5 /\CO FUND
117 OPER FUND
U7 F/R FUND
#11 OPER FUND
#13 ACO FUND
115&6 ACO FUND
//6&7 OPER FUND
JT OPER FUND
CORF
SELF FUNDED WORKERS 1 COMP. INSURANCE FUND
JT WORKING CAPITAL FUND
TOTAL CLAIMS PAID 05/16/8~
·(.
PROCESSING DATE 5/11/84
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY .
CLAIMS PAID 05/16/84
AMOUNT
$ 7,733.01
350.00
I ,838.69
19,83'1.'•S
,, t 206. 51
21, 1,. 4 0
87, 106.011
2,926.09
35.00
4,907.21
16.75
119. 110
3,062.72
227,051.112
166,618.06
17,323.73
233,165.54
$776,469.02
(
PAGE 5
c· -..
..... .....
n
I I
(
.J-.-1 FU~· D N r.
\:;D
::::
i''.
;
I
I
::I::>
Ci) rn
:2!
t:::J
::I::>
1--i
-I
rri
3
::::!:::
00
:J>
I
I
t:::J -(./)
-I
:::::0 -CJ
-I
(./)
:::
CJ
I
1-1 :::
~iArrnr.rn rm.
(, [, '? ~ 1 7
ljf;C.2 lfl
t1 f.q2 lg
l'6"?2C
(: (, q? :11
( f, c, ~ 2 2
f;('l ~?;'.~
l·(,c;1 22'1
II(.. '·2 25
nr-~2n
~1 br~27
e (.?;: 2n
I'(: '1 ~ ;1"1
lH· ~' 2 c~ !'J
r.6 92 "·1
r.,;r.;i 32
0(: 9£ 33
fl(1~123'1
;':(,q2 3:5
~·6"2 :1:
C.6~2 37
('( c; 2 38
O(,C!239
r· h c. :> ,, o
11£,CJ2 41
oi; c.2 42
[f.921;.=.
f: (, C;;: lj 4
n 1. ~,:? 1, 5
f! (, r) 21. ~
((.C:;' 47
'!(· 1: 2 41'
r, f Cl:! 11 ~J
rj (:. '7 2:: 0
i·f; <;?~ 1
I)(: r. 2 ~.2
r( 9?53
q.Q(l5l.f
r.f,9?5~
i'f,<J?~)(.
(;t)~~f.7
'!(, c; '? :'il
f;f, ~:;:i ~q
(1 (, 'J2 6fJ
(. (, g? i; l
fjf,C..~ 6'?
(
~1~9 -JT OJST WCPKING CAPITAL fROCESSJNG DATE 5/25/P4 fAGE
~lFORT ~UMR[R tPh3
COU~TY SANilATJON DISTRICTS OF ORANGE COUNTY
Vr.NOOP.
ACCU -HL[,Cl
ACTICN INSTPUM[NTS, INC.
ADVANCED CfFICE ~EPVICfS
ftDV4~CC CCNSTRUCTOPS, INC.
/lfR CALJFCP~!J/1
AIR PRODUCTS & CHE~ICALS, INC.
JI IR r· P. 0 r. U C H, & C H E ~~ I C A L S , HI C •
AIR SY~lENS OESifN SEMINARS
ALLIED SUFPLY CO.
AMEPICAre CYANAMJO COMrANY
AMfRJCAh ECIENTJFIC PRODUCTS
Tiff Jlf\!CHGR PACKrnG CO.
ANGELICA RENTAL SERVICES
AQUA BEN CC'HP.
ARCO GLASS ~ tllPROR
/lREMCO SCJfNTIFIC
APkOW-PISCG, INC.
ASSOCIATEC LAHORATOFifS
AUTO S~CP EQUIPMENT CC.
BACON COO? CO., INC.
HILARY 8At<(R
rANK OF A~ERICA NT & SA
PEACH VftLLrY SECURITY, INC.
DON c. EE/ITTIE
~ECK~AN I~DUSTRIAL-r.t.T.
PlH T fCli
~LAKE, ~CfFITT & lOWN[
PLUE UJAMOMO HATERJ/lLS
OO~flR MAGNflO SfRVlC[, INC.
CK ~UMF ANC D[~ATERING CORP.
CPT CALIFCRNIA, INC.
CAL-CLASS FCR RESEtRCh, INC.
CAL-WEST INDUSTRIAL P~OOUCTS
CLAl~S PAID J5/30/84
AMOUtJT
1.3"!4.h'•
'!.42(1.8q
H 72. 03
~]15,212.60
~16R.OO
:i-260..34
i· l 8 9 • :.H.\
~. '• i) 0. u c
$261.96
$2,42:i.5H
:1.1,5211.:?fl
l·25 11. 4 0
Ht:i5. OC'
~31.859.77
$6 5. ll 0
:t32.114
$€16.SIB
~.4!l0.t!l
$70.31-1
H2s.oe
$~8.?.5
$30.£!9
$2(,.71
HJJ.oa
$201). IHI
:&l.170.CO
i3,43f,.f(,
1.1 7 3. l\11
$488.69
!·57,E,,45.flt;
15'•·23
$509.'14
$],729.92
OfSCP.IPTION
TECHNICAL JOURNAL
ELECTRICAL SUPPLIES
OFFICE SUPPLIES
CONTRACTOR P2-25-2
AIR FARE
SPECIALTY GASES
SOLVENTS
SEMINAR REGISTRATION
ELECTRICAL SUPPLIES
CHEMICALS
LAB SUPPLIES
PIPE SUPPLIES
TOWEL RENTAL
Cll EM I CAL COAGULANTS
GLASS
-LAB SUPPLIES
ELECTRICAL SUPPLIES
LAB ANALYSIS
TRUCK PARTS
DOOR
CWPCA CONFERENCE EXPENSES
TRAVEL EXPENSES
KEYS AND LOCKS
TECHNICAL JOURNAL
POTENT I OHETERS
ELECTRICAL SUPPLIES
OFFICE SUPPLIES
PAVING MATERIALS
ENGINE PARTS
CONTRACTOR PW-099
WORD PROCESSING SUPPLIES
LAB SUPPLIES
JANITORIAL SUPPLIES
ELECTRICAL SUPPLIES
(
CALIF. WEST HEATJ~G K AIR CONDITIONING
JOHN CAROLLO fNGINlfRS
JOH~ C'ROLLO E~GINEfRS
i.4 3. ~![I
$3t120e 0 3
'tl,410.52
$3,SlfP..11?
$2.768.3(,
$1.lq'J.7!1
START-UP P2-2~, O&M P2-24, ENGR. J-15
ENGR. P2-26
JOl!t~ c An Cl LO rnr./G REE LE y HAN s EN
CASE POWER ~ EGUJFMfNT
CASHCO, 11\C.
JOHN CArnl\
CA~JLE FU~LlCATJC~St LTD.
CliHJS CEPVfLLCHff
CH[VRGN U.S.A., INC.
WILLIAM N. CLARKE
COAST FJPELJN[ CO.
CCLE SCIEhTIFJC, JNr.
~5ii4.59
t. 'J rJ. c; c:
:t I~ o. n a
:ll~·,215.Ul
l·21 11.97
14,916.27
:f,6 :i. 5?
O & M, -TR A I N I NG P 2 -2 3
TRUCK PARTS
VALVES
TRUCK PARTS
PERSONNEL PUBLICATIONS
DRAFTING SERVICES
GASOLINE, ENGINE OIL
CONFERENCE EXPENSES
CSDOC #7 REPAIRS
LAB SUPPLIES
&..
w
::::
(}
I
N
:::: rurm NC 9 l mu -J T D I S T ~JC HI< I NG Cid' IT Al PPGC[SSIN~ DATE 5/~5/84 rAGE
~[rORT ~UMnE~ AP4~
?
COUNTY SANITATJ~N DISTRICTS OF O~ANGE COUNTY
:I>
CJ)
rr1 ::;:;::
t:=.I
'.):::>
1--4
-I rn
3
:::i:t::
00
:I>
I
I
t:=.I .,.._
(./)
-I
:::::0 .,.._
n
-I
(/)
.... ....
\)
I
N :::
~:!.PHl•n NO.
uf,r.2F~·
I' f. <;:? f, 4
C (, n ~ f 5
~6~2£6
r6~2f7
~6~~~~
cr,r.~~q
[h~27~
£~S271
r.?0 ?72
~(C?73
ttn~74
ni~21s
rf~?7~
~("~77
j~~?7f>
rGS275
~(~2~0
~f~2~1
~~~2f2
~6c~~3
C~0 2f4
:6 2~~
~~ 2R~
Q( ~t7
r; f.· c.? !lf.-,
~·(·'::-'f-9
r: f. c. :-.: r: !i
!' (. ': ;• c: 1
r f-,c_:?'J?
re-r:?•n
t,1. ~12 91,
['(:'~;:;9:
L ( ~' 2 r, 'J
11'1':.·:>':.·7
'J f, ~,;:: ~~
(6c;2c~~
Pr c. ~ r· r•
[' f. ~' :$ u 1
Gr':1 3f)?
1'(-"1,H1 .'.>
r. f ~:..~ r 4
f,l:: r~
( ~· z, (; £.
(. (, :, (, 7
f,c:r,ofl
(
CLAIMS PtlD U5/30/84
VrNDOR
COMPRESSOR £ INDUSTRIAL ENGINE SUPPLY
CON~OC!<: ccn-ANY
CONSCLIDATfD ELECTRICAL ~I~T.
CONTJNENTAL Cll[r-'lC/l CO
CONTROL CO
COOPfR ENE~GY SfRVJCES
COSTA VESA AUTO PARTS, INC.
~R. CR At, E
CHARLF.~ P. CRO~LF.Y CO.
c R (1 w N FEN c r & s ll pp Ly c 0. ' n~ c •
CAL CONSOLJn~TEC WtT[R
STATE OF C~LIFOR~IA
DMf., !M'.
G.W. CQ~TR~CTING CO.
QAVIOSON CONFERENCE CENTER
TO'-, DA t.JES
OECKfR JNSTPUMENT SUPPLY CO.
r,£CO
DfLTA [LECT~JC CALCULATOP
rIFILirro ASSOCIATES
DORAPO fNTFRPRISfS, INC.
OUMAS CIESEL JNJlCTION
CUNN EC~ARCS COPF.
fASTt-'Ar-., HC.
ENGJNEfHS SLLES-SfRVIC[ CO.
F E DE P. fl L E X 11 R E S S C 0 IH' •
Fll~ERGP./\1£ cor~r.
I·' ! C I ! JI. E L J • F J L f C C J A
F I ~) C H. R & P C It T [I\ C 0 •
FLAT £ VERTIC/ll CONCRETf
FLO-SYSTEMS
CLJFFOP.O A. FORKERT
DONALO l• FCX & A~SrCJATlS
TH[ FCXECRC CO~PANY
rR[OERICK FUMP K EN0INElRlNG
FfWIT GRO\\f.r~s LAllORATORY, INC.
G'-IC TR lJCI-< r, COLO!
GW ~tI~TE~~~CE, l~C.
HERGLRT L. fALLEGLY
GANAHL Lu~:rrR co.
GOJEIH.l Tll[PPONf. CO.
JC1H~Y (,QOD\.JifJ 0011cr, INC.
THOHjS GR•Y & ASSOC., INC.
G[ORG[ 1. PALL ro.
L.\IHlY HALL'~
H~LPPJN SLPPLY CG.
A!·lOUN T
l~UJ.IJ()
~.383.U:.
:t3.li1'1.·15
tl,537.DO
S282.~·7
3,99 7 .i ,,
1197.<Jl
'l· ,, 7 (-,. ll I'!
!·298.71
:r.13.194.72
:!.361.65
$~,l.(15
'f 35 7. 22
$2,]iJO.C~
1-357.50
't41.00
11,013.1~3
:f.3t368.38
:t.76.32
ll26.1'1
:{.4,126.57
$3?'1 • ~11
tlt256.4't
'J.277.%
H1 7. 42
l.54. [I~
:f. 1 t rJ f., 3 • 2 11
illoJ.5(t
$73.14
.1.4S!i.110
:1.2 .~95. C12
$3,:'>56.75
:H-:?5.CC
:!.14 f,. 11 p
5.262.~4
12~.co
:i>.:rn,250.1c
:12P.57
12t!..150.(10
:i173.10
$6,5'~0.63
i11,1143. 7r1
$19H.{1iJ
1.211 (I. S''i
'f·?.&5. 00
s.2.112.11
(
DfSCRIPTJON
PUMP PARTS
BUILDING MATERIALS
ELECTRICAL SUPPLIES
CHLORINE
CONTROL EQUIPMENT
ENGINE PARTS
TRUCK PARTS
CRANE REtH/\L
PUMP PARTS
CONTRACTOR PW-105
WATER SOFTENER RENTAL, RES IN TANK EXCllANGE
W/\STE TJ\X
TUBING
CSOOC #2 MANHOLE REPAIRS
CONFERENCE REGISTRATION
CWPCA CONFERENCE EXPENSES
ELECTRICAL SUPPLIES
ELECTRICAL SUPPLIES
OFFICE MACHINES
OFFICE SUPPLIES
PLANT #2 REPAIRS
ENGINE REPAIRS
PAINT SUPPLIES
OFFICE SUPPLIES
ENGINE PARTS
DELIVERY SERVI CE
FIBERGLASS GRATINGS
CONFERENCE EXPENSES
ELECTRICAL SUPPLIES
CORE DRILLING
PUMP PARTS
ENGR. 3-28R
SAFETY CONSULTANT
ELECTRICAL SUPPLIES
PUMP PARTS
LAB ANALYSIS
2 1/2 TON TRUCKS
SMALL HARDWARE
CSOOC #7 VAULT REPAIRS
LUMBER.
TELEPHONE
TRUCK
LAB ANALYSIS
PIPE SUPPLIES
TRUCK REPAIRS
PIPE SUPPLIES
( tr.J
(
(:::
n
I
v.J FUND l\C :::
i I
I ~
~f·RHAU NO.
nc, 'j 3 o~·
orc:310
:1(1°.~ll
(' (., r; ::.12
r ,, ~ 3 D
~ ~' (, L ! l 4
G'"> rt. n .7.1 =·
rn '; (, Q ?. 1 (,
:z: i'(-r,, :'. j 7
t=I r, '·.,:: l r ):::a ~:(:. 0 :: 19
t--( ': (, 0 j ~l Q
-I ri::c ?21 rn ['(.C:: 22
3 t1 i:. ~: 3 ":>:
::it: 'i (; C' 3;: 1,
00 uf c:: 3::. ~.
fl(,<j326
P6'?327
::r:> ~f-03?.f1
I Ii(, t: :. 29
I r:c,s 3.?' l'I
t=I (1(;~·331
1--1 U-'i3~·2
(/) rt-':' 2 3::.
-I f;f,q~~l1
:;o , n r, ") :~ ~l.:.
t---4
n Fl'' r, 336
-I {;60..?<~7
(/) H '1:~31'
!' f c;-?· ~ 9
\"!(,r.34(;
': ('. \~ :r. 41
U·9?:t1?
(,ft;~113
' (-'}:, 4 11
~ (-. c: 3Lt ~I
r: tr. .1• 11 i:
cr,c::i.47
Cf.9?-'P~
•·&'~'19
(• (, .? : 0
1'6 ;.51
(1 (, :'-~, :2
:'16 353
% ?· ~ 11 .... .... n
I
v.J
t~ ..... -
(
glqq -JT OIST WCRKJNG CtPITAL FPOCESSJNG DAT[ 5/2~/B4 r11~r
RE~OKT NUMBER AP43
3
COUNTY S~NITATION DISTRICTS OF ORANGf COUNTY
VOJOOR
HARRINGTON INDU~·TRIAL PLASTICS
HOLMES TUTTLE P,/1TSUI\
MR. HUS Cll r
CITY OF HL:f'HINGTCN E•EACt!
CITY OF hL~TJNGTON BfACh
HU~!Tlf'JGTC~ [\f:AC.H RUP.GrR STJ\f·'P
HURL[Y ELECTFONJCS, INC.
ti Y D P. 0 G AT E C 0 R P •
ISCO ccr:PDhY
I!J,F'[RJAL ~[~T rnrnCAL cc.
INf'lJSTRIH TPREliUEU J:ROOUCTS
INGR Ml r Ar fP.
IRVINE S~EEPING SERVICE
KAMA~ BEARINGS & SUrPLY
k r. L L Y r I F' E C Cl •
KING E£APif\G, INC.
KlkST ru~r & ~hrHINF WORKS
KLEEN-LIME CORP
L.B.~;.s., INC.
LA MOTTE CH.MJCllL f•RODUCTS
LIGHTING CISlRifUTORS, IMC.
LOCAL AGENCY FORHATJON COMM
LOWRY & ASSOCIATES
LYON~ INT'L SECUPITY, IMC.
~ACK TRUCKS• INC.
r:AL[Y'S \,!Jf\lO\.J vRODL-CTS
MARDEN su~co
MARVAC ELECTRONICS
~•TERJftl ~ANDLING SUPPLY
MATT -CHLCR, TNC.
~JK( MCCARThY ~VIC~. INC.
MCKE~SON Ct:EMICAL CO.
MCKINLfY E~UIPrENT CORP
~IDLAND MFG. CORF.
MINE SAFET' APPLitNCES CO.
~GNTGO~ERY ELEVATOR COMPANY
MOORE FROC~CTS CO.
t.:YCO INDUSTf?lES
NATIONAL LUMBEP SUPPLY
OCCIDEf\Tfll rHEMIC/\L CORP.
CLY~rIC C~f~JCAL CO.
ORA~Gf CCLf\lY F~P~ SUPFLY er.
ORANGE V4LVE & FITTING CO.
ORITfX CORP
CXYGEN S[RVICE
C7.i\LJC CORF.
CLAIMS PAIO G~/~~/A4
AflOUNT
~. ~, 7 0. µ 2
% 2. :rn
·1.33.112
uo.rn
!Ll6,Y50.00
$5 'l. (l,?,
t5 6. 0 2
$783.~n
115,030.111
tl ,791\.4?
1:? ,, 7. 6 :i
s.~.ns.22
:f2•~'J.OO
$t'l3.37
n,211.r3
$}e61f~.70
s1,ci10.111
:i.(136.51
177.4'1
:t6 CJ. CJ c
:1.1.190.GS
'i.150.')0
$44,7112.1r:
$l,0 "Jfl,Qf'
$15J.!l7
'.t'J f\ • :2>F
!33':J. ?0
'i.lf 3. 72
:t9 6. 16
UtJ75.nr.
:i-15.0 1)
:!.5,'3%.16
$'1'95 5. 5 (·
:L4t2f.IO.CJ
~·5!56.lP
5-j'.?8.41l
3747. ?2
15 11. Re.
:f 115 2 ·'•Cl
$2,:Ho.5~
3~.353.~'t
178.f.4
5.1.H.4'?
:f.1H.1J.Rl
t:>o.i::o
:f.115.:lC
DESCRIPTION
VALVES
TRUCK PJ\RTS
TRUCK PARTS
WATER USEAGE
WARNER RELIEF I I PAYMENT
OFFICE SUPPLIES
ELECTRICAL SUPPLIES
PUMP PARTS
LAB SUPPLIES, SAMPLERS
FERRIC CHLORIDE
SMALL HARDWARE
OFFICE SUPPLIES
PLANT MAINTENANCE
BEARING SUPPLIES
PIPE SUPPLIES
BEARING SUPPLIES
PUMP PARTS
JANITORIAL SUPPLIES
WELDING SUPPLIES
LAB SUPPLIES
ELECTRICAL SUPPLIES
J\NNEXATION #29 PROCESSING FEE
ENGR. 2-25, 2-10-IA, #13 FORMATION
PLANT #2 SECURITY PATROL
TRUCK PARTS
SMALL HARDWARE
VALVES
ELECTRICAL SUPPLIES
CllEMICAL DRUMS
PIPE SUPPLIES
TRUCK PARTS
CHLORINE
ELECTRIC CART PARTS
VALVES
SAFETY SUPPL I ES
PLANT #2 ELEVATOR MAINTENANCE
REGULATOR PARTS
SMALL HARDWARE
SMALL HARDWARE, LUMBER
CAUSTIC SODA
0 UL K C II L 0 R I N E
TOOLS
VALVE SUPPLIES
PIPE SUPPLIES
DEMURRAGE
DRAFTING EQUIPMENT REPAIRS
(
·::::
(""""")
I
. ~ Furm No
WA PP fd!T NO.
Of. ':3~ft
0£·5:2~(,
f'G 0 3~·7
f:(,C'3~ll
Of.~ :11~~
:J>
C6'°13(.(I
G') n r: c: ?· r.1
rn ((,C3(-:2
z (i6 c. ~.63
t::::I f, (. Cj :. (.11
).::::a C&~:.1.(5
._._ 1;6: -~ f (;
-t ~-(oC:.?(~1
rn {• (, ') 3 (,p
3 ~i69:~£,CJ
:::t:t::: %9~70
00 u.9:>,11
':'. £. (~ 3 7;:
%t:;373
:i:::. [·6'!37'1
I (lf-~<~ 77'
I 0(9376
t::1 ri~.'?:. 77
~ {1 f. •: 3 71:
(./) r:,f::-=::. 7'=!
-t !lfc;.fl(!
;:o (,f f"13f 1 .-.--. r (."l :_r. Ai: n -t c:6 c,-:H· 3
>< (; 6 C·: f' 4
(:(,9?.li5
'l f.: ~·::: t !,
ft 6 Cl 3 f 7
;JfS38iJ
(16("13 fl'?
::ir. q:_t c;n
r'i E f';: ·? 1
Cl-~3C:2
0e•3c;3
f.f CJ ~91/
fl6 c; 3 '.?~
1"/6':>:'S(·
0 t.<:·:'·9 7
r•c?3cp
;; 6 l) 3 '! q
f'67" on
:::: n
I
-t::"
QA ::;
(
919':1 -JT DISl WCHKJrJG CAPITAL PROCfSSING OldE 5/25/P'' l'f;G[
R [ r 01n Nu M lj EH A f• '• 3
COUNTY SANITATIO~ DISTRICTS or ORANGE COUNTY
CLAIMS P•Io n5/3U/R4
Vf NDOR
COUNTY er GP MJG[
en. OF CRA~Gf-AUDITCR CONTRCLR
COUNTY SANITATION OISTRJClS OF ORANGE COUNTY
PPG INDUSTRIES• INC.
F'ACIFIC rcfJLE rrF1rrs
PACIFIC SAFETY [UUIFMENT CO.
f-' f, C I F I C ~l r L L
P/\C-~fflC
Pfll~KSON, INC.
F A;sCAL t LUDWIG
PCGO SYSTEMS
fERrA-rAL CCRP0qATJCN
PICK~ICK FtPER PRODUCTS
PllNCY Pcu:s
POPT[R BOILlR SERVICE, INC.
POSTMflSTEfl
HAhOLD PRIPPOSE ICE
RAFFFRTY INTERNATIONAL TPUCKS
RE-CY-KL(EN COHr.
REU VALVE CO., INC.
THE. REO~HR
Tiff R[GJSTER
Tit[ P.UUBLIC SUPFLY CO. OF CALIF, INC.
HEWES ENGINfERING CG.
l'-IO:tJOJH:, me.
PICHtRG'S ll''fOR.llULJCS
P.Ol~SON CCr'PIHJY
JOSrrH T. RYERSON & SON, J~C.
SAl'JCON IMC.
Sh~P DOLLAR OU~INFSS FORMS
SANl 1\ /.NI> tOOGE
SANTA tNA ELECTRIC rorons
YVONME SCH\N1fl
SEA~S, ROEBUCK E co.
HE OPTICS
'.:i(P.P[NlIX co~:VEYOR C'ORI-'·
SH1H~PGCK SLrrLY
~H[rHlRC ~ACHINfRY CO.
11 • c • s rq T H r 0 N ~ T P. u c T I 0 N r 0 •
SMITH rJPE ! SVPPLYt JNC
~o. CALIF COASTAL WATfR RESEARCH PROJECT
SOUTHER~ CALIF. EDISON CO.
so. CAL. c;;.s r.o.
so. CALIF. WAfER er.
SOUTHER~ COUNJJ[S OIL CO.
sr,PKLfTTS ORI~KJ~G WATfP
IH10UNT
$2t223.72
:f.109,6211.l'JC,
11,.:rn:~.8'•
$3,686.112
$15G.52
$2,J17.(l(.
~·34 1J.C:·l
:f.21':l.11 ~
'L39.J66.3f.
$347,931 .25
n~ a. 41/
!4~1.34
:r.1,2110.f\4
$75.~(;
$l?iJ.ar..
$2,Qt)O.Ou
$6 0. fl (I
$38. (l'j
:i4D4.18
i2.25fl.56
:J.7!:)2.55
$129.36
1·6~5.JCJ
::.5'19.%
'!.~23.17
:t451.(7
$lt068.H2
:J.} CJ-~. 'J 9
$£15,4i:iP. •• ~i,
$!'>'~.fl(,
~2 5 9 •~IC
:£.l11i3.5~
I.18. '15
.i.1,178.67
$711.50
$'I fl'•. 4 (•
$3,456.59
tlt36.J 1
$3J,'.JIJG.!)O
$JQ.:)$
1119,1:10.r.io
$309t20~.?ll
$23tl·19.B2
$19.HI
$l9•Jf<:!.CJS
11,535.f:O
(
[l[SC!\IPTION
PAGER MAINTENANCE
COYOTE CANYON GATE FEES
REP LEN I SH WORKERS' COMP. FUND
PAINT SUPPLIES
PLANT #2 TRAILER RENTAL
SAFETY SUPPLIES
TELEHETERING
WELDING SUPPLIES
HEDIUM-DUDBLE DIFFUSERS
CONTRACTOR P2-26, PW-123
ENG I NE PARTS
ELECTRICAL SUPPLIES
JANITORIAL SUPPLIES
POSTAGE HETER REPAIRS
PUMP REPAIRS
POSTAGE
INDUSTRIAL WASTE SAMPLING ICE
TRUCK PARTS
ENG I NE PARTS
VALVES
CLASSIFIED ADVERTISING
LEGAL ADVERTISING
PIPE SUPPLIES
MANHOLE COVERS
ELECTRICAL SUPPLIES
TRUCK PARTS
ENGINE REPAIRS
STEEL STOCK
CONTRACTOR l-2R-2, 1-2R-3, PUMP REPAIRS
OFFICE SUPPLIES
TRUCK PARTS
ELECTRIC MOTOR REPAIRS
EMPLOYEE MILEAGE
TOOLS
SAFETY SUPrL I ES
CONVEYOft PARTS
TOOLS, SHALL HARDWARE
TRUCK PARTS
CONTRACTOR P2-23-6
PIPE SUPPLIES
DISTRICTS' 198~-BS SHARE OF SCCWRP BUDGET
POWER
UATURAL GAS
WATER USEAGE
DIESEL FUEL
BOTTLED WATER
( t;
,•,
·::::
.n
I
U1 rvrm rm ::::
I
I
(
W fd~ R ldH N 0 •
)>
G'")
rn
::2
t=:1
J>
1--i
--f
rri
3
::it:
00
J:;::.
I
I
'=' ..........
(/J
--f
::;:o ..........
n
--f
(/J
... ...
Cl
I
r: f. r; 1• Cl
r. f. l; ,, r.2
rtn4r,3
(i6'.·4 !)11
[• (; '· '• !15
ri (,CJ lj {!f,
f (. C. /j ':J 7
;. f,.: 11 f! u
rt-r: 11 1~ c;
(1(54lfi
f' (-. C" 11 i 1
{: ( :· 4 12
( h •; 11 13
i) c.. ("", /1 111
;J(,l"l415
':'!(.r.4!l-
n r:. ·~ ,, 1 7
GC· u1; l p
f)(; C) 4) ~I
l)f,r:. 'f ?O
(. 6 '111:: 1
(l (, r. 11;: Z.
Gf· C.· 11:'3
06t"14 ;>11
(' (. ~~ 4:? !'!
r, (. ~4? C:
f,6')1127
!"f:.C:,Lj?f)
u(,~·112c;
rr.r.4~.r,
(lf:S'l31
:•t:, c; ,, ~ 2
(~ ~
(
91"9 -JT OTST ~CRKING CAPlTAL PPOC[SSING orrr 5/~5/84 P~Gr
RfrORT NU~~ER AF43
~
COUNTY SANITATION DlSTRJCTS OF ORANEE COUNTY
VFNl!Of\
SUF'f P Ott I' l.ORF'
THE SUfFLIER5
SURVEYORS SfRVICE er.
J. WAYNE ~YLV[SlfR
THOHFSON LACtUEP CO.
THCP. l[f-'PCRARY ~[f/VJC:ES
TONY'S LOCK & SAFE ~[RVJf[
T~'HS~~FRIC~ OfL/.VAL
lRftNSAME~ICA O[LAVAL, INC.
TRl\VEL 1'1L'Ff~,
TRUCKS AUTO SUPrLY, INC.
TRt..CKW/.Rr
J.G. TUCKtR & so~. INC.
U.S. 4~10 ~LASS, INC.
UtJI L OC
UNITlO PARCEL ~tRVICE
AL UF.SIC
V~/R SCIEl\TirJC
VALLFY CITIES SUPrLY CO.
VALVE & $TEfL SUPPLY ro.
Vt.REC, Ii\C.
VAklAN/I~STFUM~NT DIVISIGN
C. K. VAR~ER CO., INC.
RlCHtR("I l.1 • VON Lf1NGFN
~AUKCSHA EN~JN[ ~EPVJCENfER
WfSTJNEHOUSf ELECTFJC CORP
WILSO~ FORC StLfS
J.L. IJHGERT er..
THOM~S L. ~G08FUFF, INC.
XlROX CORP.
Y -TIPE
GEORGE YARCLEY ~SSOCIATfS
C L A I MS PA JO II'.)/ 3 0 I 8 '1
M:ou~JT
n12.32
$6t0C'l•l.l6
J.27.q,;
1. 7 (I 0 • 5 0
$H99. 75
!.36!1.~0
s.111 4 • 3 ll
~·2tb63.35
$l1,193.3(J
:£3!:ll.5G
H,832.H.~
H1:J60.CC
3524.=:>7
133. C)2
$S45.c.i4
$37.19
:t.3 0. ~(I
$1,8Ci7.f!2
$3,ll.'3.H~
1298.C:,t
$13f.."'7
:j.(,')3.1°
$11£,4.(!3
~-1 'I 0. 4 1
124:'!.77
H6.32
l-fl3.4f.
'f, 1 • 1 't 3 • 9 (1
i11,no1.ov
:J.3,5 117.94
$ !) ' 1 (, R • l f'
531J.3('
lOTAL CLAIH~ PAIP 05/3,/84 'tlt6~7.7E.0.90
=~===============
I)[ SCfU p 11 orJ
JANITORIAL SUPPLIES
TOOLS/SAFETY SUPPLIES/EQUIPMENT
DRAFTING SUPPLIES
PETTY CASH REIMBURSEMENT
PA I NT SUPPLIES
TEMPORARY HELP
LOCKS & KEYS
ENGIUE REP/\IRS
ENGINE P/\RTS
AIR FARE
TRUCK PARTS
TRUCK PARTS
ELECTRICAL SUPPLIES
TRUCK REPAIRS
ELECTRICAL SUPPLIES
OELrVE~Y SERVICE
CONFERENCE EXPENSES
LAB SUPPLIES
PIPE SUPPLIES
VALVES
LAB SUPPLIES
PIPE SUPPLIES
TILE
CONFERENCE EXPENSES
ENGINE PARTS
ELECTRICAL SUPPLIES
TRUCK PARTS
PUMP PARTS
LEGAL SERVICES
XEROX REPRODUCTION
TRUCK TIRES
VALVES
(
&!Id
:::
n
I en ::::
:I>
G1 rn :z
d ·>
.._...
-I
rr1
3
:::i:t::
00
J>
I
I
t::J
t--1
(/)
-I
;o
t--1 n
-I
(/)
:::: n
I ·o;
ta . ::::
FUND NO 9199
~UMMARY
//1 OPER FUND
//2 OPER FUND
//2 ACO FUND
li2 F/R FUND
113 o P EH Furrn
1/3 /\CO FUND
#5 OPER FUUD
//6 OPER FUND
1/7 OPER FUND
//11 OPER FUND
1/11 F/R FUND
HIJ J\CO FUND
1/5&6 OPER FUND
//6&7 OPER FUND
JT OPER FUND
CORF
JT DIST WORKING CAPITAL
SELF FUNDED LIABILITY INSURANCE FUND
SELF FUNDED WORKERS' COMP. INSURl\NCE FUlrn
JT WORKING CAPITAL FUND
TOTAL CLAIMS PAID 05/30/84
(
PROCESSING DATE 5/25/84
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 5/30/84
l\HOUNT
$ 17.00
1 ,038.47
29,030.00
10t110 7. 3 8
7 I 880 • 4-6
3.556.75
7I0112•01
25.50
11.285.09
3,166.74
16,950.00
5 'l10l1. 72
2,272.20
16.87
555,561.114
775, 726. 1'1
2311. 00
1 '38 3. 811
206,770.29
$1,637. 768.90
(.
Pl\GE 6
( ~
RESOLUTION NO. 84-77
APPROVING AGREEMENT WITH DIGIDYNE COMPUTER
SERVICES FOR MAINTENANCE OF IN-HOUSE
MINI-COMPUTER SYSTEM HARDWARE
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5,
6, 7 AND 11 OF ORANGE COUNTY, CALIFORNIA,
APPROVING AGREEMENT WITH DIGIDYNE COMPUTER
SERVICES FOR MAINTENANCE OF IN-HOUSE ACCOUNTING
MINI-COMPUTER SYSTEM HARDWARE
* * * * * * * * * * * * * * * *
WHEREAS, the Districts entered into an agreement with Digidyne Computer
Services for to provide for ongoing maintenance of the in-house accounting
mini-computer system hardware system for the period August 1, 1983 through
July 31, 1984; and,
WHEREAS, it is now deemed appropriate to renew said agreement for 1984-85.
NOW, THEREFORE, the Boards of Directors of County Sanitation Districts
Nos. 1, 2, 3, S, 6, 7 and 11 of Orange County, California,
DO HEREBY RESOLVE, DETERMINE A.i.'ID ORDER:
Section 1. That the certain On-Call Service Contract dated August 1, 1984,
by and between County Sanitation Districts of Orange County and Digidyne
Computer Services,_ for.maintenance of Districts' in-house accounting
mini-computer system hardware and accessories, be, and is hereby, approved and
accepted: and,
Section 2. That payment for said services is hereby authorized pursuant to
the provisions set forth in said agreement and in accordance with the unit cost
per month per system component for a total amount not to exceed $15,000 for the
period August 1, 1984, to July 31, ~985; and,
Section 3. That the General Manager be, and is hereby, authorized and
directed to execute said agreement on behalf of County Sanitation Districts
Nos. 1, 2, 3, 5, 6, 7 and 11.
PASSED AND ADOPTED at a regular meeting held June 13, 1984.
"D" AGENDA ITEM #9(A) -ALL DISTRICTS "D"
RESOLUTION NO. 84-78
AUTHORIZING THE GENERAL MANAGER TO APPROVE SUPPLEMENTAL
AGREEMENTS TO CONSTRUCTION CONTRACTS FOR SUBSTITUTION
OF SECURITIES
A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, AND 11
OF ORANGE COUNTY, CALIFORNIA, AUTHORIZING THE GENERAL
MANAGER TO APPROVE AND EXECUTE SUPPLEMENTAL AGREEMENTS
TO CONSTRUCTION CONTRACTS TO PROVIDE FOR THE SUBSTITU-
TION OF SECURITIES AS AUTHORIZED BY GOVERNMENT CODE
SECTION 4590
****************************
WHEREAS, the Districts enter into numerous agreements
for construction and maintenance of plant and sewer line and
related structures and facilities; and,
WHEREAS, all of said construction agreements authorize
the Districts to retain a portion of the monies due to the
construction contractor as security for the guaranteed per-
formance of the work; and,
WHEREAS, Government Code Section 4590 has been recently
enacted into law to provide that upon request of the contractor,
certain approved securities may be presented to the Districts
to be held in lieu of the retention monies otherwise due and
owing under the terms of the construction contract; and
WHEREAS, the Districts' Boards desire to authorize its
General Manager or his designee to approve these supplemental
agreements in a form as recommended and approved by the
Districts' General Counsel.
NOW, THEREFORE, the Boards of Directors of County Sanitation
Districts Nos. 1, 2, 3, 5, 6, 7 and li of Orange County,
n"E-ln AGENDA ITEM #9(B) -ALL DISTRICTS UE-1"
California,
DO HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1: That upon receipt of a request by any contractor
performing work pursuant to an agreement with the Districts
for the construction, repair or maintenance of any of Districts'
facilities, including trunk sewers, treatment plants and all
related structures and facilities, for the posting of securities
in lieu of monies to be retained by the Districts, as authorized
by Government Code Section 4590, the General Manager is authorized
to approve and execute such supplemental agreement on behalf
of any District, or the Joint Administrative Organization.
Section 2: The form of the supplemental agreements,
including escrow agreement and assignments,. must be in a form
as recommended and approved by the Districts' General Counsel
prior to execution by the General Manager.
PASSED AND ADOPTED at a regular meeting of the Boards
of Directors held this 13th day of June, 1984.
-2-
AGENDA ITEM #9(B) -ALL DISTRICTS
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
P. 0. BOX 8127 -10844 ELLIS AVENUE
FOUNTAIN VALLEYJ. CALIFORNIA 92708
CHANGE ORDER GRANT NO·. __ N_/_A _______ _
C.O. NO._~O_n_e_(_l_) __ ~--~-
CONTRACTOR: Pasca 1 & Ludwig Engineers DAiE May 24, 1984 _____ .;__ ________ _
JOB: PRIMARY SEDIMENTATION BASINS P AND Q AT PLANT NO. 2, JOB NO. P2-26
.
Amount of this Change Order (ADD) ~~ga~~I) $ 15,730.00
In 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 contrac( price are hereby approved.
I
In lieu of the specified cleanouts at the 54" Magnolia Bushard Trunk for the
basin drain line and the drain line for Junction Box 11 F", the Contractor has
been requested to construct two.(2) manhole structures per the specifications
provided by the Districts.
The manhole structures will provide improved access for cleaning and maintenance
of the drain lines and also provide additional access to the Magnolia Bushard
Trunk Sewer.
ADDED COSTS: Reference EW-226-1
EXTENSION OF TIME:
$15,730.00 TOTAL ADDED COSTS
THIS CHANGE ORDER
0 Calendar Days
The additional work contained in this change order can be performed incidental
to the prime work and within the time allotted for the original contract. It is,
therefore, mutually agreed that· no time exten~ion is required for this change
order and no direct or indirect, incidental or consequential costs or expenses
have been or will be incurred by Contractor.
SUMMARY OF CONTRACT TIME
Original Contract Date
Original Contract Time
Original Completion Date
Time Extension this Change Order·
Total Time Extension
Revised Contract Time
Revised Completion Date
~oard authorization date: June 13, 1984
September 16, 1983
365 Calendar Days
September 14, 1984
0 Calendar Days
0 Calendar Days
No Change
No Change
Original Contract Price $~---2~,1_7_4_,_3_00_._0_0~~~
Prev. Auth. Changes $ 0. 00 ---------
This Change (ADD) ~) $ 15,730.00 --------------
Amended Contract Price $ 2,190,030.00 ----------
Approved:
COUNTY SANITATION Dr STrU CTS OF
orange~?~. ty, ~a1ia· ta
(,;} !J .
By r; .tt11/~t-:1 tf'/ t'\ . C/ ~<-·'f--.7
Deputy Chief Engineer
II Fil AGENDA ITEM #9(n) -ALL DISTRICTS II F"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
P. 0. BOX 8127 -·10844 ELLIS AVENUE
FOUNTAIN VALLEY 1 ~ALIFORNIA 92708
CH.6.NGE ORDER GRANT NO. __ ~N_/A~~~~~~~---
C .O. NO. One (1) ------------CONTRACTOR: C K Pump & Dewa teri ng Corp. DAT E~~~~-M_a~y~24~,.__1_9_84_~~~~
JOB: REHABILITATION OF PLANT NO. 2 11 C11 HEADWORKS INFLUENT SEWER GATES, JOB NO. PW-099
Amount of this Change Order (ADD) ( M~~~~i) $ 1,190.20
In accordance with contract provisions, the following changes in the cont~~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
After the Miller Holder Junction Chambe~ had been pumped down by the Contractor,
Staff determined that an existing unused slide gate mounted on the west wall of
the chamber should be removed. The gate was deteriorated to a point where it
became a hazard to downstream process equipment as it was apparent that portions
of the gate were ready to fall off the wall. No added time allo~ed.
Cost is in accordance with Section 10~4 of the General Provisions,
ADDED COSTS: $1,190.20
Item B
The Contractor is allowed an extension of time for processing and approval
of shop drawings.
ADDED COSTS: $ 0.00
EXTENSION OF TIME: 36 Calendar Days
TOTAL ADDED COSTS THIS CHANGE ORDER: $1,190.20
TOTAL TIME EXTENSION THIS CHANGE ORDER: 36 Calendar Days
"G-1" AGENDA ITEM #9(E)(l) -ALL DISTRICTS "G-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. 0. NO. One (1)
CONTRACTOR:~__.::C......:..;K~Pu~m~p~&-=-De~w~a~t~e~r~i~ng~C~o~r~p~·~--~-DATE.~~~--M~ay~2_4.~,_1_9_8_4~~~-
J·OB: REHABILITATION OF PLANT NO. 2 11 C11 ·HEAD.WORKS INFLUENT SEWER GATES, JOB ·rm. -PW-099
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
36 days time extension granted hereby. It is, therefore, mutually agreed that
no time extension other than the 36 days approved herein i-s required for this
change order and no direct or indirect, incidental or consequential costs or
expenses have been or will be incurred by Contractor. ·
SUMMARY OF CONTRACT TIME
·Original Contract Date
Original Contract Time
Original Completion Date
Time Extension this Change Order
Total Time Extension
Revised Contract Time
Revised Completion Date
Board authorization date: June 13, 1984
October 12, 1983
210 Calendar Days
May 8, 1984
36 Calendar Days
36 Calendar Days
246 Calendar Days
· June 1 3, 1984
Original Contract Price
Prev. Auth. Changes
$ 131,659.85
$ 0.00
This Change (ADD) (M~M~~~) $ 1,190.20
Amended Contract Price $ 132,850.05
Approved:
COUNTf SANITATION DISTRICTS of
Orange County, California
By~~~------~~~~~~~~----~-Oe puty Chief Engineer
"G-2" AGENDA ITEM #9(E)(l) -ALL DISTRICTS
. RESOLUTION NO. 84-79
ACCEPTING JOB NO. PW-099 AS COMPLETE
A JOINT RESOLUTION OF THE BOARDS OF DIRECTOHS OF
COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, S, 6, 7
AND 11 OF ORANGE COUNTY, CALIFORNIA, ACCEPTING
REHABILITATION OF PLANT NO. 2 "C" HEADWORKS INFLUENT
SEWER GATES I JOB NO. PW-099 I AS COMPLETE Ai.'ID
APPROVING FI~AL CLOSEOUT AGREEMENT
* * * * * * * * * * * * * * * *
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 contractor, CK Pump & Dewatering Corporation, has
completed the construction in accordance with the terms of the contract for
Rehabilitation of Plant No. 2 "C" Headworks Influent Sewer Gates, Job No. PW-099, on
June 13, 1984, 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 orderad filed; and,
Section 3. That Rehabilitation of Plant No. 2 "C" Headworks Influent Sewer
Gates, Job No. PW-099, is hereby accepted as completed in accordance with the terms
of the contract therefor, dated October 12, 1983, and,
Section 4. That t~e Districts' Deputy Chief Engineer is hereby authorized and
directed to execute a Notice of Completion therefor; and,
Section 5. That the Final Closeout Agreement with CK Pump & Dewatering
Corporation, setting forth the terms and conditions for acceptance of Rehabilitation
of Plant No. 2 "C" Headworks Influent Sewer Gates, Job No. PW-099 is hereby approved
and accepted in form approved by the General Counsel; and,
Section 6. That the Chairman and Secretary of District No. 1, acting for
itself and on behalf of Districts Nos. 2, 3, 5, 6, 7 and 11, are hereby authorized
and directed to execute said agreement on behalf of the Districts.
PASSED A!.~D ADOPTED at a regular meeting held June 13, 1984.
II H" AGENDA ITEM #9(E)(2) -ALL DISTRICTS II H II
/ COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
P. O. BOX 8127 -10844 ELLIS AVENUE
FOUNTAIN VALLEY~ CALIFORNIA 92708
CH.A.NGE OR DER GRANT NO. N.A.
Page ·one
~~~~~~~~~~.~~
C.O. NO. One (1)
~~~~~~~~--~~~~
CONTRACT-OR:. Va 1 Foth & Sons ·0ArE~--~~A~p_r1_·1~2_4~,_1_9_84~~~~·
JOB: MISCELLANEOUS PAVING AT RECLJ\MATIOM PLANT NO. 1, JOB MO. PH-109
Arr.ount of this Change Order (ADD) (»frnlat;ci $ 23,314.43
~
Jn accordance with contract provisions, the following changes in the contr~ct
and/or contract work are hereby authorized and as compensation ~herefor, the following
additions to or deductions from the contract price are hereby approved.
This change consists of several contract modifications and they are as described in the
following:
Item 1
Modifications were made to the system of concrete gutters shown on the Plans to
Rrovide acceptable drainage. Reworking of the existing subgrade was necessary to
develop drainage profiles. Curb and gutters were added at the planter area south of
DPrimary Sedimentation Basin No. 5. Curb~ were added in the paved area south of igester 9 and 1n the area of t~e Chlorine Station.
ADDED COSTS: $ 8,542.17
Item 2
The Contractor removed unsuitable soils and paving debris not considered to be a part
of the original contract requ1rements. Included in this work item is the excavation
and haul away of unsuitables such as top soil, clay, rock and old paving debris and
the replacement of same with approved road base material. This work activity was
necessary to provide a suitable subgrade for the specified paving.
ADDED COSTS: $ 13,202.97
Item 3
After the cpntract was awarded, the Districts requested the Contractor to repair a section
of paving that had failed at the Warehouse Entry Road. The Contractor was instructed to
remove the paving that had failed due to poor· sub-grade conditions and removal of all
unsuitable materials below. The Contractor excavated the area to an approximate depth of
2 1 -0 11 and filled same with approved road base materials. The paving section placed at
the entry was not typical to that covered by the unit prices in the contract and payment
for same was made on a cost plus percentage in accord with Specification Section 10-4
Extra Work.
ADDED COSTS: $1,569.29
TOTAL ADDEO COSTS THIS CHANGE ORDER:
TOTAL TIME EXTENSION THIS CHAt!GE ORDER:
$23,314.43
0 Calendar Days
' '
"I-1" AGENDA ITEM #9(F)(l) -ALL DISTRICTS II l-1"
·. COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
P.O. BOX 8127 -10844 ELLIS AVENUE
FOUNTAIN VALLEY~ CALIFORNIA 92708
Page Two
CHANGE ORDER GRANT NO. .NA. ----------\..,I c. 0. NO.. One (1) -----------
CONTRACTOR: Val Foth & Sons DATE _~~~-A~p _r 1_· 1~2_4 _, _1_9_8_4 __ ~-
J·OB: MISCELLANEOUS PAV.ING AT RECLAMATION PLANT NO. 1, JOB NO. PW-109
The additional work contained in this change order can be performed incidental to the
prime work and within the t1me allotted for the original contract. It is, therefore,
mutually agreed that no time extension is required for this change order and no direct
or indirect, incidental or consequential costs or expense~ ha~e been or will be
incurred by Contractor.
SUMMARY OF CONTRACT TIME
r iginal Contract Date
~ginal Contract Time
Original Completion Date
Time Extension this Change Order .
Total Time Extension
Revised Contract Time
Revised Completion Date
Board authorization date: June 13, 1984
January 19, 1984
120 Calendar Days
May 17, 1984
0 Calendar Days
0 Calendar Days
No Change
No Change
Original Contract Price $ 66,916.76 ---------
p rev. Au th. Changes $ 0. 00 ---------
This Change (ADD) ( ~UHJII") $ 23, 314. 43 -----------
Amended Contract Price $ __ 90_,_23_1 __ .• 1_9 __ _
COUNTY of
By_~~'-'"-+--~=--------~~~~~--Eng i nee r
' .....
"I-2" AGENDA ITEM #9(F)(l) -ALL DISTRICTS "I-2"
/ COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
P. O. BOX 8127 -10844 ELLIS AVENUE
FOUNTAIN VALLEY~ CALIFORNIA 92708
CHANGE ORDER
Page 1 of 2 ;
GRft.NT NO·.. NJ A
~--~~~--~~~--\~~
C • 0 • NO • Two ( 2 ) ------------CONTRACTOR.::.. Val Foth and Sons . DA:rE April 24, 1984
~~---~---------~~--~~-
JOB: MISCELLANEOUS PAVING AT RECLAMATION PLANT NO. 1, JOS NO. PH-109 ·
Amount of this Change Order (ADD) (rJH:O:ijC.0:) $~ __ 69_4_._96 ____ ~~-..•
Jn accordance with contract provisions, the following changes in the contract
and/or contract work are hereby authorized and as compensation therefor, the following
additions to or deductions from the contract price are hereby approved.
ADJUSTMENT OF ENGINEERS QUANTITIES
ADD:
Item
No.
1 .
DEDUCT:
Item
No.
NONE
Unit Description
S.F. Added Paving
Unit Description
TOTAL ADD THIS CHANGE ORDER:
Change Est'd Qty.
From . To
44,806 45 ,282
Change Est'd Qty.
From To
$694.96
==-::::=-
Difference
476 SF at $1.46 =
$694.96
Difference
The additional work contained in this change order can be performed incidental
to the prime work and within· the time a 11 otted for the ori gi na 1 contract. It
is, therefore, mutually agreed that no time extension is required for this
change order and·no direct or. indirect, incidental or consequential costs or
expenses have been or will be incurred by Contractor.
' .....
"J-1" AGENDA ITEM #9(F)(2) -ALL DISTRICTS "J-111
.. COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Page 2 of 2
P.O. BOX 8127 -10844 ELLIS AVENUE
FOUNTAIN VALLEYJ CALIFORNIA 92708
CHANGE ORDER GRANT NO.~~N/~A~~--~~~~
~ C.O. NO. Two (2)
CONTRACTOR: Va 1 Foth and Sons DATE April 24, 1984 -------------------
-
JOB: MISCELLANEOUS PAVING AT RECLAMATION PLANT NO. 1, JOB NO. PtJ-109
SUMMARY OF CONTRACT TIME-
Original Contract Date
Original Contract Time
Original Completion Date
Time Extensi on--thi-s Change Order ·
Total Time Extension
Revised Contra~t Time
Revised Completion Date
Boa rd authorization date: June 13, 1984
(
s~1J XANJ g~
V\ \ O .___,--;----'1-f , ~on tractor,
UC~()~ 6....~J
January 19, 1984
120 Calendar Days
May 17, 1984
0 Calendar Days
0 Calendar Days
·No Change
No Change
Original Contract Price
. ----·
$ 66-,916.76
Prev. Auth. Changes $ 23,314.43
This Change (ADD) (~!CTM«J:) $ 694.96
Amended Contract Price
Approved:
' '
$ 90,926.15
DI STR I CTS of
i forn i a
"J-2" AGENDA ITEM #9CF)(2) -ALL DISTRICTS "J-2"
RESOLUTION NO. 84·-80
ACCEPTING JOB NO. PW-109 AS COMPLETE
A JOINT RESOLUTION OF THE BOARDS OF DIREcrORS OF
COUNTY S~...NITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7
AND 11 OF ORANGE COUNTY, CALIFORNIA, ACCEPTING
MISCELLANEOUS PAVING AT RECLlu"iATION PLANT NO. 1,
JOB NO. PW-109, AS COMPLETE AND APPROVING FINAL
CLOSEOUT AGREEMEN"f
* * * * * * * * * * * * * * * *
The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7
and 11 of Orange County, California,
00 HEREBY RESOLVE, DETERMINE Al.'lD ORDER:
Section 1. That the contractor, Val Foth & Son's, has completed the
construction in accordance with the terms of the contract for Miscellaneous Paving at
Reclamation Plant No. 1, Job No. PW-109, on May 17, 1984, and,
Section 2. That by letter the Districts' Deputy Chief Engineer has recommended
acceptance of said work as having been completed in accordance with the terms of the
contract, which said recommendation is hereby received and ordered filed; and,
Section 3. That Miscellaneous Paving at Reclamation Plant No. 1, Job
No. PW-109, is hereby accepted as completed in accordance with the terms of the
contract therefor, dated January 19, 1984, and,
Section 4. That the Districts' Deputy Chief Engineer is hereby authorized and
directed to execute a Notice of Completion therefor; and,
Section 5. That the Final Closeout Agreement with Val Foth & Son's, setting
forth the terms and conditions for acceptance of Miscellaneous Paving at Reclamation
Plant No. l, Job No. PW-109, is hereby approved and accepted in form approved by the
General Counsel; and,
Section 6. That the Chairman and Secretary of District No. 1, acting for
itself and on behalf 0£ 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 June 13, 1984.
II K" AGENDA ITEM #9(F)(3) -ALL DISTRICTS II K"
,•
·.
, COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
P. 0. SOX 8127 -1084u ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
CHANGE ORDER GR.ANT NO. N/ A
Page .1 of 2
------------
c . 0. NO. One (1)
CONTRACTOR: Pascal & Ludwig Engineers DATC: May 24, 1984 --------------
JOB: PIPING FOR RETURN SLUDGE CHLORINATION AT PLANT NO. 2 SECONDARY SETTLING BASINS -
JOB NO. PW-123
Amount of this Change Order (ADD) (~~.ZJM~I) $ 9,653.63 ---------1 n accordance with contract provisions, the following changes in the contr~ct
and/or contract work are hereby authorized and as compensation therefor, the fol1owing
additions to or deductions frcm the contract price are hereby approved.
Item A
In accord with Section 52-6-8 of the Detailed Specifications, the Contractor
tested an existing 10-inch chlorine solution line designatsd for use as part
of this project. Failure occurred in major portions of the line as a result
of the test. Staff felt it would be more economical to replace the line
including installation of necessary pipe supports than to repair same and
negotiated a price in accordance with Section 10-4.
ADDED COST: Reference EW-123-1
~XTENSION OF TIME:
Item B
$9,653.63
0 Calendar Days
The Contractor is granted a time extension of 30 calendar days for the
procurement, manufacture and delivery of special metering devices. The
long term delivery of the metering devices was not anticipated at bid
time.
ADDED COST: Reference TE-123-1 $ 0.00
EXTENSION OF TIME: 30 Ca 1 endar Days
TOTAL ADDED COSTS THIS CHANGE ORDER: $9,653.63
TOTAL TIME EXTENSION THIS CHANGE ORDER: 30 Ca 1 enda r Days
"L-1 11 AGENDA ITEM #9(G) -ALL DISTRICTS "L-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:~~P_a_s_ca_l~& __ L_u_dw_1~·g __ E_n~q_i_ne_e_r_s __ ~--~--DATE. __ ~--~M_a~y--24_,;....._1_9_84 __ ~~---
..
J·OB: PIP1NG FOR RETURN SLUDGE CHLORINATION AT PLANT NO. 2 SECONDARY SETTLING BASINS -
JOB NO. P\~-123
The additional wor-k contained in this change order can be performed incidental
to the prime work and within the time allotted for the original contract plus
the 30 days time extension· gr·anted her2by. It is, therefore, mutua 11 y agree·d
that no time extension other than the 30 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 ~ncurred by Contractor.
SUMMARY OF CONTRACT TIME
Original Contract Date
Original Contract Time
Llriginal Completion Date
Time Extension this Change Order
Total Time Extension
Revised Contract Time
Revised Completion Date
Apri 1 23 , 1984.
45 Calendar Days
June 6, 1984
30 Calendar Days
30 Calendar Days
75 Calendar Days
July 6, 1984
Original Contract Price
Prev. Auth. Changes
s _____ s 2;;;..i,~4..:;..9 s;;:;...;·:...o~--=-o __ _
Boa rd authorization date: June 13) 1984
$ ____ a..;... .. o_o __ _
Tn is Change (ADD) (~HrnMEX) $ ___ 9"'"',6_5_3_._63 __ _
Amended Contract Price $ 62,148.63
~------~---~~---
Approved:
COUNTf SANITATION DISTRICTS of
Orange County, California
By~~~~~~~~~~~~~~~-
0 e p u ty Chief Engineer
AGENDA ITEM #9(G) -ALL DISTRICTS "L-2"
,•
·.
RESOLUTION NO. 84-81
APPROv~NG PLANS AND SPECIFICATIONS
FOR JOB NO. P2-5R-2
A JOINT RESOLUTION OF THE BOARDS OF DIRECTDRS
OF COUNTY SANITATION DISTRICTS NOS. l, 2, 3, 5,
6, 7 AND 11 OF OR.7.\NGE COUNTY, CALIFORNIA, APPROVING
PLANS AND SPECIFICATIONS FOR REHABILITATION OF
PRIMARY SEDIMENTATION BASINS F AND G AT TREATMENT
PLANT NO. 2, JOB NO. P2-5R-2
* * * * * * * * * * * * * * * *
WHEREAS, Districts' engineers, have completed preparation of the plans and
specifications for Rehabilitation of Primary Sedi~entation Basins F and G at
Treatment Plant No. 2, Job No. P2-5R-2.
NOW, THEREFORE, the Boards of Directors of County Sanitation Districts Nos. 1,
2, 3, 5, 6, 7 and 11 of Orange County, California,
DO HEREBY RESOLv"E, DETEHMINE AND ORDER:
Section 1. That pursuant to the Districts' Guidelines Implementing the
\.,I California Environmental Quality Act of 1970, as amended, the Districts have
concurrently undertaken an environmental review of the proposed project and hereby
determine that said project is categorically exempt from further CEQA requirements;
and,
Section 2. That the project for Rehabilitation of Primary Sedimentation Basins
F and G at Treatment Plant No~ 2, Job NoR P2-5R-2, is hereby approved, and that the
Secretary be directed to file any documents required by said Guidelines Implementing
the California Environmental Quality·Act of 1970, as amended; and,
Section 3. That the detailed plans, specifications and contract documents this
day submitted to the Boards of Directors by Districts' engineers, for Rehabilitation
of Primary Sedimentation Basins F and G at Treatment Plant No. 2, Job No. P2-5R-2,
are hereby approved and adopted; and,
AGENDA ITEM #9(H) -ALL DISTRICTS
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 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 June 13, 1984.
AGENDA ITEM #9(H) -ALL DISTRICTS
u
·.
'4.1
RESOLUTION NO. 84-82
APPROVING PLANS AND SPECIFICATIONS
FOR JOB NO. PW-119
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5,
6 , 7 AND 11 OF ORANGE COUNTY, CALIFOR.l\lIA, APPROVING
PLA..~S AND SPECIFICATIONS FOR PAVING AND DRAINAGE
AT PLfu~T NO. 2, JOB NO. PW-119
* * * * * * * * * * * * * * * *
WHEREAS, Districts' engineers, have completed preparation of the plans and
specifications for Paving and Drainage at Plant No. 2, Job No. PW-119.
NOW, THEREFORE, the Boards of Directors of County Sanitation Districts Nos. 1,
2, 3, 5, 6, 7 and 11 of Orange County, California,
DO HEREBY HESOLVE, 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 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 Paving and Drainage at Plant No. 2, Job
No. PW-119, is hereby approved, and that the Secretary be directed to file any
documents required by said Guidelines Implementing the California Environmental
Quality Act of 1970, as amended; and,
Section 3. That the detailed plans, specifications and contract documents this
day submitted to the Boards of Directors by Districts' engineers, for Paving and
Drainage at Plant No .. 2, Job No. PW-119, are hereby approved and adopted; and,
Section 4. That·the Secretary be authorized and dir~cted to advertise for bids
for said work pursuant to the provisions of the Health and Safety Code of the State
of California; and,
AGENDA ITEM #9(1) -ALL DISTRICTS "N-1"
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 June 13, 1984.
"N-2" AGENDA ITEM #9(1) -ALL DISTRICTS "N-2"
RESOLUTION NO. 84-83
APPROVING PLANS AND SPECIFICATIONS
FOR JOB NO. Pl-19-5
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5,
6 , 7 AND 11 OF ORA.i.'1GE COUNTY, CALIFORNIA, APPROVING
PLANS AND SPECIFICATIONS FOR VENTILATION IMPROVEMENTS
AT PLANT NO. 1 DEWATERING FACILITIES, JOB NO. Pl-19-5
* * * * * * * * * * * * * * * *
WHEREti-..S, Districts' engineers, have completed preparation of the plans and
specifications for Ventilation Improvements at Plant No. 1 Dewatering Facilities, Job
No. Pl-19-5.
NOW, THEREFORE, the Boards of Directors of County Sanitation Districts Nos. 1,
2, 3, 5, 6, 7 and 11 of Orange County, California,
DO HEREBY RESOLVE, DETER.'v!!NE Ai.'ID 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 envirorunental review of ~he proposed project and hereby
determine that said project is categorically exempt from further CEQA requirements;
and,
Section 2. That the project for Ventilation Improvements at Plant No. 1
Dewatering Facilities, Job No. Pl-19-5, is hereby approved, and that the Secretary be
directed to file any docu~ents required by said Guidelines Implementing the
California Environmental Quality Act of 1970, as amended; and,
Section 3. That the detailed plans, specifications and contract documents this
day submitted to the Boards of Directors by Districts' engineers, for Ventilation
Improvements at Plant No. 1 Dewatering Facilities, Job No. Pl-19-5, are hereby
approved and adopted; and,
Section 4. That the Secretary be authorized and directed to advertise for bids
"0-1" AGENDA ITEM #9(J) -ALL DISTRICTS 11 0-1 11
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 Directorso
PASSED AJ.~D ADOPTED at a regular meeting held June 13, 1984.
AGENDA ITEM #9(J) -ALL DISTRICTS
..
RESOLUTION NO. 83-84
AUTHORIZING THE GENERAL MANAGER TO RECEIVE
BIDS AND AWARD A CONTRACT FOR JOB NO. PW-132
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3,
5, 6, 7 AND 11 CF ORANGE COUNTY, CALIFORINIA,
AUTHORIZING THE GENERAL MANAGER TO RECEIVE BIDS
AND AWARD A CONTRACT FOR FABRICATION AND
INSTALLATION OF ADAPTER SPOOLS FOR METER
REPLACEMENTS, JOB NO. PW-132
* * * * * * * * * * * * * * * *
WHEREAS, the Boards of Directors on February 8, 1984, authorized purchase of
Influent Magnetic Replacement Flow Meters (Specification No. E-142) to comply with
the requirements and conditions of the Environmental Protection Agency in order to
receive approval of the Districts' 30l(h) Waiver/NPDES Permit; and,
WHERE.~S, it is deemed desirable to receive bids and authorize the General
Manager to award a contract for the fabrication and installation of adapter spools
to expedite said work to assure compliance in accordance with the schedule set forth
\..,I by EPA.
NOW, THEREFORE, the Boards of Directors of County Sanitation Districts Nos. 1,
2, 3, 5, 6, 7 and 11 of Orange County, California,
DO HEREBY RESOLVE, DE'rERMINE AND ORDER:
Section 1. That the General Manager be authorized to advertise and receive
bids for Fabrication and Installation of Adapter Spools for Meter Replacements, Job
No. PW-132; and,
Section 2. That the cost of said work shall be borne by each District in
proportion to its cost of the meters purchased under Specification No. E-142
previously approved by the Boards of Directors; and,
Section 3. That the General Manager be authorized to award and execute a
contract with the low bidder for said work, in form approved by the General Counsel,
for an amount not to exceed $65,000.00.
PASSED AND ADOPTED at a regular meeting held June 13, 1984.
II P" AGENDA ITEM #9(K) -ALL DISTRICTS II p11
RESOLUTION NO. 84-86
AWARDING JOB NO. PW-116
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY S~..NITATION DISTRICTS NOS. 1, 2, 3,
5 , 6, 7 AND 11 OF OR.'Z\.NGE COUNrl'Y, CALIFO&."l\lIA,
AWARDING CONTRACT FOR UPS (UNINTERRUPTED POWER
SOURCE) SYSTEM FOR PL.~ NO. 2 RPU'S (REMOTE
PROCESSING UNITS), JOB NO. PW-116
* * * * * * * * * * * * * * *
The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7
and 11 of Orange County, California,
00 HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the written recommendation this day submitted to the Boards of
Directors by the Districts' Deputy Chief Engineer that award of contract be made to
Frank Ultiffio, General Building Contractor, for UPS (Uninterrupted Power Source) System
for Plant No. 2 RPU's {Remote Processing Units), Job No. PW-116, and bid tabulation
and proposal submitted for said work are hereby received and ordered filed: and,
Section 2. That the contract for UPS (Uninterrupted Power Source) System for
Plant No. 2 RPU's (Remote Processing Units), Job No. PW-116, be awarded to Frank
Ultimo, General Building Contractor, in the total amount of $26,850.00 in accordance
with the terms of their bid and the prices contained therein; and,
Section 3. That the Chairman and Secretary of District No. 1, acting for
itself and as agent for Districts Nos. 2, 3, 5, 6, 7 and 11, are hereby authorized
and directed to enter into and sign a contract with said contractor for said work,
pursuant to the specifications and contract documents therefor, in form approved by
the General Counsel; and,
Section 4. That all other bids for said work are hereby rejected.
PASSED AND AJ:DPTED at a regular meeting held June 13, 1984.
II Qll AGENDA ITEM #9(M) -ALL DISTRICTS llQll
"
·.
II R"
B I D T A B U L A T I 0 N
SHEET
JOB NO. PW-116
PROJECT TITLE UPS SYSTEM FOR PLANT NO. 2 RPU'S
April 24, 1984
ll:OOA.M.
PROJECT DESCRIPTION Furnish all materials, labor, and equipment to install
5 uninterrruptible power systems, complete in place
ENGINEER'S ESTIMATE $ 26, 000 -------BUDGET AMOUNT $ 30,500
---~--=-------
========================~=================~========~============================
CONTRACTOR TOTAL BID
============================================~===================================
1. Frank Ultimo, General Building Contractor
Dana Point, Ca
2. Instrumentation and Mechanical Systems, Inc.
Fullerton, CA
3. Hoffman & Son, Inc.
Santa Ana, CA
4. Dewco, General Contractors and Developers
Yorba Linda, CA
5. Allen Electric Company
Orange, CA
6. Amp Electric
Irvine, CA
7. Bieber Lighting Corp.
Inglewood, CA
$ 26,850
$ 27 I 26Q
$ 27 I 727
$ 28,782
$ 28 I 799
$ 33,150
$ 37 I 45Q
I have reviewed the proposals submitted for the above project and find that the
low bid is a responsible bid. I, therefore, reconunend award to Frank Ultimo,
General Building Contractor of Dana Point, California, in the bid amount of
$26,850.00 as the lowest and best bid. a7'/t(J ~ JJ~
( tif n?a1 M. Dawes
Deputy Chief Engineer
AGENDA ITEM #9(M) -ALL DISTRICTS II RI/
RESOLUTION NO. 84-87
AWARDING JOB NO. PW-121
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3,
5, 6, 7 AND 11 OF ORANGE COUNTY, CALIFORNIA,
AWARDING CONTRACT E'OR WASTE GAS BURNERS AT
PLANT NO. 2, JOB NO. PW-121
* * * * * * * * * * * * * * *
The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, S, 6, 7
and 11 of Orange County, California,
DO HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the written recommendation this day submitted to the Boards of
Directors by the Districts' Deputy Chief Engineer that award of contract be made to
Frank Ultimo, General Building Contractor, for Waste Gas Burners at Plant No. 2, Job
No. PW-121, and bid tabulation and proposal submitted for said work are hereby
received and ordered filed; and,
Section 2. That the contract for Waste Gas Burners at Plant No. 2, Job
No. PW-121, be awarded to Frank Ultimo, General Building Contractor, in the total
amount of $54,900.00 in accordance with the terms of their bid and the prices
contained therein; and,
Section 3. That the Chairman and Secretary of District No. 1, acting for
itself and as agent for Districts Nos. 2, 3, 5, 6, 7 and 11, are hereby authorized
and directed to enter into and sign a contract with said contractor for said work,
pursuant to the specifications and contract documents therefor, in form approved by
the General Counsel; and,
Section 4. That all other bids for said work are hereby rejectedo
PASSED AL~D ADOPTED at a regular meeting held June 13, 1984.
11s" AGENDA IJEM #9(N) -ALL DISTRICTS II C: II
\J
... ~f
..
NO ADDENDUM
B I D TABULATION
SHEET
JOB NO. PW-121
PROJECT TITLE W~..STE GAS BURNERS AT PLANT NO. 2
May 29, 1984
11:00 A.M.
PROJECT DESCRIPTION Install two enclosed flame waste gas burners with associated
flame arresters, piping and valves.
ENGINEER 1 S ESTIMATE ~$ __ 4_8~,_o_oo ____ ~----~ BUDGET AMOUNT ..:,.$ ___ 5_9..._, _oo_o ____ _
================================================================================
CONTRACTOR TOTAL BID
================================================================================
1. Frank Ultimo, General Building Contractor
Dana Point, CA
2. Dorado Enterprises, Inc.
Signal Hill, CA
3. Pascal and Ludwig Engineers
Ontario, CA
4. CK Pump and Dewatering Corporation
Long Beach, CA
5.
$ 54,900
$ 67,830
$ 69,988
$ 84,768
$
I have reviewed the proposals submitted for the above project and find that the
low bid is a responsible bid. The Engineer's Estimate is low and I, therefore,
recommend award to Frank Ultimo, General Building Contractor, of Dana Point,
California, in the bid amount of $54,900 as th owest and ~t bid .
. ~~lf1/~A
omas M. Dawes
Deputy Chief Engineer
AGENDA ITEM #9CN) -ALL DISTRICTS "T,,
RESOLUTION NO. 84-88
AWARDING JOB NO. J-llR
A JOINT RESOLUTION OP THE BOARDS OF DIRECTORS
OF COUNTY S~..NITATION DISTRICTS NOSe 1, 2, 3,
5, 6, 7 &'ID 11 OF ORANGE COUNTY, CALIFORNIA,
AWARDING CONTRACT FOR REPLACEMENT CHILLER
PACKAGE FOR LABORATORY AIR CONDITIONER,
JOB NO. J-llR
* * * * * * * * * * * * * * *
The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, S, 6, 7
and 11 of Orange County, California,
DO HEREBY RESOLVE, DETERMINE .AND ORDER:
Section 1. That the written recommendation this day submitted to the Boards of
Directors by the Districts' Deputy Chief Engineer that award of contract be made to
Pacific Mechanical Systems for Replacement Chiller Package for Laboratory Air
Conditioner, Job No. J-llR, and bid tabulation and proposal submitted for said work
are hereby received and ordered filed; and,
Section 2o That the contract for Replacement Chiller Package for Laboratory
Air Conditioner, Job No. J-llR, be awarded to Pacific Mechanical Systems in the total
amount of $28,647.00 in accordance with the terms of their bid and the prices
contained therein; and,
Section 3. That the Chairman and Secretary of District No. 1, acting for
itself and as agent fer Districts Noso 2, 3, 5, 6, 7 and 11, are hereby authorized
and directed to enter into and sign a contract with said contractor for said work,
pursuant to the specifications and contract documents therefor, in form approved by
the General Counsel; and,
Section 4. That all other bids for said work are hereby rejected.
PASSED F..ND ADOPTED at a regular meeting held June 13, 1984.
II u II AGENDA ITEM #9(0) -ALL DISTRICTS II uu
,·
u
u
II V"
NO ADDENDUM
B I D T A B U L A T I 0 N
S H E E T
JOB NO. J-llR
May 29, 1984
ll:OOA.M.
PROJECT TITLE REPLACEMENT CHILLER PACKAGE FOR LABORATORY AIR CONDITIONER
PROJECT DESCRIPrION Removing existing chiller and installing new chiller with
louvered walls and gate, concrete slab, retaining wall, piping, and valves.
ENGINEER'S ESTIMATE $ 30,000 ..:.-~-'-~~~~~~~~ BUDGET AMOUNT $ 26,000
================================================================================
CONTRACTOR TOTAL BID
================================================================================
1. Pacific Mechanical Systems
Redondo Beach, CA
2. F.M. Thomas Air Conditioning, Inc.
Brea, CA
3. Los Angeles Air Conditioning, Inc.
Los Angeles, CA
4.
$ 28,647.00
$ 29,607.55
$ 37,033.00
$
I have reviewed the proposals submitted for the above project and find that the
low bid is a responsible bid. I, therefore, recommend award to Pacific
Mechanical Systems, of Redondo Beach, California, in the bid amount of $28,647
as the lowest and best bid.. ~ ~
tu~~,~~
Thomas M. Dawes
Deputy Chief Engineer
AGENDA ITEM #9(0) -ALL DISTRICTS "V"
RESOLUTION NO. 84-89
AU'l"'HORI ZING GRANT OF E.l\.SEMENT TO
THE CITY OF FOUNTAIN VALLEY RE CITY
STREET IMPROV&~TS ON WARD STREET
A JOINT RESOLUTION OF THE BOARDS OF
DIRECTORS OF COUNTY SANITATION DISTRICTS
NOS. 1, 2, 3, 5, 6, 7 AND 11 OF ORA..~GE
COUNTY, CALIFONRIA, APPROVING AND
AUTHORIZING EXECUTION OF A GRANT OF
EASEMENT TO THE CITY OF FOUNTAIN VALLEY
RE CITY STREET IMPROVEMENTS ON WARD STREET
* * * * * * * * * * * *
The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6,
7 and 11 of Orange County, California,
DO HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the certain Grant of Easement dated June 13, 1984,
. .wherein a 15-foot easement on the east side of Ward Street north of Garfiel¢i
Avenue required by the City in connection with street improvements on Ward
Street, is hereby granted to the City of Fountain Valley; and,
Section 2. That the real property over which said easement is granted is
more particularly described and shown on Exhibits "A" and "B" attached hereto
and made a part of this resolution: and,
Section 3. That said easement is hereby granted for no fee; and,
Section 4o That the General Manager be authorized and directed to execute
said easement on behalf of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7
and 11.
PASSED AND ADOPTED at a regular meeting held June 13, 1984.
"Wu AGENDA ITEM #9(Q) -ALL DISTRICTS "W1'
CONSENT TO ~'"NEXATION
TO: Board of Directors
County Sanitation District No. 2
P. O. Box 8127
Fountain Valley, CA 92708
SUBJECT: Proposed Annexation No •. ~ -Wiens Annexation to
County Sanitation Distict No. ~2-
I (We), the undersigned landowner(s), do hereby consent to annexing the
territory contained in subject annexation (.78 acres) to the District
located at 7540 Vista Del Sol in the vicinity of Santa Ana Canyon Road and
Mohler Drive in the city of Anaheim, in order to provide sewer service to
said property.
I {We) understand that all necessary documentation has been submitted and all
required fees have been paid by the previous owner(s) of said territory.
SIGNATURE OF LANDOWNER DATE SIGNED ADDRESS OF L..~~-OWNER
-·-'\.
) .----...... ,' ..
x·Y' ... ·_. i: ··.· .. I_ .4 ... ' , • •• ::.\
I . ~/ -:
-----'--15tiJ u lsTtf VS1 soL :ru e.~·j--p;---mt~· ~) CL
Name (Typea·-o.r printed)
x CfiJ a 11q,1,L'&; CJ)r:;JJJ,jl,, vb/:Jiq _ __._--f_S....._Lfi_D_lJ_J_s..-_._( ri __ r-_P~_:(l-_01__ .... -=-
1)1 M~~~ZJJ /}1/J-Pl/Jel-c}-j4-/Vft-bf-el(}) '. CIJ.-,q2J'oJ
Name {Typed or printed)
II X" AGENDA ITEM #9(r) -DISTRICT 2
RESOLUTION NO. 84-96-2
AUTHORIZING INITIATION OF PROCEEDINGS RE ~"NEXATION
NO. 29 -WIENS Ai.'>\JNEXATION
A RESOLUTION OF THE BOARD OF DIREcrORS OF COUNTY
SANITATION DISTRICT NO. 2 OF OR~~GE COUNTY,
CALIFORNIA, AUTHORIZING Th"'E INITIATION OF PROCEEDINGS
TO AJ.'JNEX TER...~ITORY TO THE DISTRICI1 {A!.'lNEXATION NO. 29 -
WIENS ANNEXATION TO COUNTY SANITATION DISTRICT NO. 2)
* * * * * * * * * * * * * * * * * * *
The Board of Directors of County Sanitation District No. 2 of Orange County,
California,
DOES HEREBY RESOLVE DETERMINE AND ORDER:
That an application for annexation of territory to itself be made to the Local
Agency Formation Conunission as follows:
Section 1. That this proposal is made pursuant to Division 1 (District
Reorganization Act of 1965) of Title 6 of the Government Code of the State of
California; and,
Section 2 .. That this application is for the purpose of annexing approximately
• 78 acres located in the vicinity of Santa Ana Canyon Road and Mohler Drive in the
city of Anaheim, to provide sanitary sewer service to said territory, which said
service is not now provided by any public agency, as requested by Dr. and Mrs. Ivan
Martinez, owners of said property, and,
Section 3. That the territory to be annexed is uninhabited; and,
Section 4. That the designation assigned to the territory proposed to be
annexed is "Annexation No. 29 -Wiens Annexation to County Sanitation District
No. 2", the boundaries of which are more particularly described and delineated on
Exhibits 11 A" and 11 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
"Y-1 11 AGENDA ITEM #9(r) -DISTRICT 2
u
..
the annexation must be satisfied prior to completion of annexation proceedings; and,
~ Section 6. That the District hereby agrees, pursuant to Section 99(h) (1) of
the Revenue and Taxation Code, to waive its ad valorem property tax allocation
exchange with other affected taxing agencies; and,
Section 7. That request is hereby made that such proceedings as required by
law be taken to complete this annexation.
PASSED AND A:COPTED at a regular meeting held June 13, 1984.
AGENDA ITEM #9(r) -DISTRICT 2 "Y-2"
TEXACO ANAHElXt HILLS
:INC.
33:10 'W'II.l!UiUUt BOULBVAR.D
PETITION FOR ANNEXATION
April 2. ~ / 1984
Board of Directors
County Sanitation District No. 2
P.O. Box 8127
Fountain Valley, CA 92708
The undersigned landowner does hereby request that pro-
ceedings be taken to annex 70.63 acres of territory to the
District locate& in the vicinity of Hidden Canyon Road and
Avenida de Santiago, Anaheim Hills, in the City of Anaheim,
more particularly described and shown on the.LEGAL DESCRIPTION
and MAP enclosed herewith which has been prepared in accordance
with the District's annexation procedures. The street address
of the territory is -none. The reason for the proposed an-
nexation is subdivision and development of the territory for
36 single family detached residences. Said property is
uninhabited. Number of registered voters, if any ~ none. The
assessed value of the property is $399,050.
Also enclosed are the JUSTIFICllATION OF PROPOSAL QUESTION-
NAIRE 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.
, ' Notices and communications relative to this proposal for
annexation should be sent to the following:
Texaco Anaheim Hills Inc.
3350 Wilshire Boulevard
Los Angeles, CA 90010
Tele: {213) 739-7564
The Gunston Hall Company I~c.
380 Anaheim Hills Road
Anaheim, CA 92807
Tele: (714) 998-2000
SIGNATURE OF LANDOWNER DATE SIGNED ADDRESS OF LANDOWNER
TEXACO ANAHEIM HILLS INC.
April 25, 1984
3350 Wilshire Blvd.
Los Angeles, CA 90010
By ff>~t!J(./'J~ April.U, 1984 (Sarne)
Betty Mitchell -Asst. Sec#.g() DIS-IRIC' 2 "Z" AGENDA ITEM u -. 1
11z"
,.
\._,,.)
RESOLUTION NO. 84-97-2
ORDERING ANNEXATION OF TERRITORY TO THE DISTRICT
(ANNEXATION NO. 46 -RYAN ANNEXATION)
A RESOLUTION OF THE BQ&,-qo OF DIRECTORS OF COlThl'"TY
SANITATION DISTRICT NO. 2 OF ORANGE COurlTY,
CALIFORNIA, ORDERING .&'lNEX.~TION OF TERRITORY TO
THE DISTRICT {F~~1EXATION NO. 46 -RY~..N ANNEXATION
TO COUNTY SAL~ITATION DISTRICT NO. 2)
* * * * * * * * * * * * * * * * *
The Board of Directors of County Sanitation District No. 2 of Orange County,
California,
DOES HEREBY RESOLVE, DETERMINE Ai."qD ORDER:
Section 1. That application has heretofore been made to County Sanitation
District No. 2 for annexation of territory to the District by means of a petition
filed by the property owner; and,
Section 2. That p1Jrsua.nt to Division 1 (District Reorganization Act of 1965)
of Title 6 of the Government Code of the State of California, application has
heretofore been made to the Local Agency Formation Conunission for annexation of said
territory to County Sanitation District No. 2 by Ray Ryan, the owner of said
property to be annexed, by means of Resolution No. 81-161-2, filed with said
Commission by the District; and,
Section 3. That the designation assigned by said Ccm.~ission to the territory
proposed to be annexed is "Annexation No. 46 -Ryan Annexation to County Sanitation
District No. 2", the exterior boundaries of which are described on Exhibit nA" and
shown on Exhibit "B" attached hereto and by reference made a part of this
resolution; and,
Section 4. That the territory hereinbefore referred to is uninhabited; and,
Section 5. That the reason for annexing said territory is to obtain and
provide public sanitary sewer service to said territory; and,
AGENDA ITEM #9(v) -DISTRICT 2 "AA-1"
Section 6. That provision for payment of annexation acreage fees in the
amount of $1,163.52 has been satisfied; and,
·,
Section 7 .. That the District hereby agrees, pursuant to Section 99(h) (1) of
the Revenue and Taxation Code, to waive its ad valorem property tax allocation
exchange with other affected taxing agencies; and
Section 8. That, as authorized by resolution of the Local Agency Formation
Commission pursuant to Division 1 (District Reorganization Act of 1965) of Title 6
of the Government Code, Section 56261, the territory hereinbefore referred to and
described hereinabove, be, and is hereby, ordered annexed to County Sanitation
District No .. 2 without notice or hearing and without election ..
PASSED AND AOOPTED at a regular meeting held June 13, 1984.
"AA-2 11 AGENDA ITEM #9Cv) -DISTRICT 2
RESOLUTION NO. 84-98-3
AWARDING CONTRACT NQ. 3-28R
A RESOLUTION OF 1f.HE BOARD OF DIREcrORS OF COUNTY
SANITATION DISTRICT NO. 3 OF ORANGE COUNTY,
CALIFORNIA, AWARDING CONTRACT FOR REHABILITATION
OF 19 MA.i.'lHOLES ON THE MII1LER-HOLDER TRUNK SEWER,
CONTRACT NO. 3-28R
* * * * * * * * * * * * * *
The Board of Directors of County Sanitation Districts No. 3 of Orange
County California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section lo That the written recommendation this day submitted to the
Boards of Directors by the Districts' Deputy Chief Engineer that award of
contract be made to Mike Prlich & Sons for Reha.bilitation of 19 Manholes on the
Miller-Holder Trunk Sewer, Contract No. 3-28R, and bid tabulation and proposal
submitted for said work are hereby received and ordered filed; and,
Section 2. That the contract for Rehabilitation of 19 Manholes on the
Miller-Holder Trunk Sewer, Contract No. 3-28R, be awarded to Mike Prlich & Sons
in the total amount of $824,240.00, in accordance with the terms of their bid
and the prices contained therein; and,
Section 3. That the Chairman and Secretary of the District are hereby
authorized and directed to enter into and sign a contract with said contractor
for said work, p~rsuant to the specifications and contract documents therefor,
in form approved by the General Counsel; and,
Section 4.. That all other bids for said work are hereby rejected.
PASSED AND ADOPTED at a regular meeting held June 13, 198·L
'~BB" AGENDA ITEM #9Cw) -DISTRICT 3 "BB"
NO ADDENDUM May 29, 1984
11:00 A.M.
B I D T A B U L A T I 0 N
S H E E T
CONTRAC'r NO. 3-28R
PROJECT TITLE REHABILITATION OF 19 MANHOLES ON THE MILLER-HOLDER TRUNK SEWER
PROJECT DESCRIPTION Replace 19 deteriorated manholes on the Miller-Holder Trunk
Sewer.
ENGINEER'S ESTIMATE _$~_8_5_0~,_o_o_o~~~~~~ BUDGET AMOUNT $ 973,000
================================================================================
CONTRACTOR SUBTOTAL ADD/DEDUCT TOTAL BID
================================================================================
1. Mike Prlich & Sons
So. El Monte, CA
2. Russco Construction, Inc.
Hawaiian Gardens, CA
3. Thibodo Construction
Vista, CA
4. George Miller Construction Co.
$ 824,240
$ 864,564
$ 987,000
Los Angeles, CA $1,046,055
$ 0.00 $ 824,240
$ 0.00 $ 864,564
$ 0 .. 00 $ 987,000
$ 0.00 $1,046,055
I have reviewed the proposals submitted for the above project and find that the
low bid is a responsible bid. I, therefore, recommend award to Mike Prlich &
Sons of So. El Monte, California, in the bid amount of $824,240 as the lowest
and best bid.
"CC"
Thomas M. Dawes
Deputy Chief Engineer
AGENDA ITEM #9(w) -DISTRICT 3 11 CC 11
•.,
.•
RESOLUTION NO. 84-100-7
ORDERING ANNEX..~TION OF TERRITORY TO THE DISTRICT
(F_111NEXATION NO. 110 -W~..LDEN-TtlALSH &'\'JNEXATION)
A RESOLUTION OF THE BOA-~ OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO. 7 OF ORAJ.~GE COUNTY,
CALIFORNIA, ORDERING ANNEXATION OF TERRITORY TO
THE DISTRICT (ANNEXATION NO. 110 -WALDEN-WALSH
ANNEXATION TO COUNTY SANITATION DISTRICT NO. 7)
* * * * * * * * * * * * * * * * *
The Board of Directors of County Sanitation District No. 7 of Orange County,
California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That application has heretofore been made to County Sanitation
District No. 7 for annexation of territory to the District by means of a petition
filed by the property owner; and,
Section 2. That pursuant to Division 1 (District Reorganization Act of 1965)
of Title 6 of the Government Code of the State of California, application has
~ heretofore been made to the Local Agenc-y J?orrnation Commission for annexation of said
territory to County Sanitation District No. 7 by Mr. and Mrs. Edward Walsh, the
owners of said property to be annexed, by means of Resolution No. 82-14-7, filed
with said Commission by the District; and,
Section 3. That the designation assigned by said Commission to the terr.itory
proposed to be annexed is "Annexation No. 110 -Walden-Walsh Annexation to County
Sanitation District No. 7 11
, the exterior boundaries of which are described on
Exhibit "A" and shown on Exhibit "B" attached hereto and by. reference made a part of
this resolution; and,
Section 4. That the territory hereinbefore referred to is uninhabited; and,
Section 5. That the reason for annexing said territory is to obtain and
provide public sanitary sewer service to said territory; and,
AGENDA ITEM #9Cv) -DISTRICT 7 "DD-1 11
Section 6. That provision for payment of annexation acreage fees in the
amount of $648.19 has been satisfied; and,
·.
Section 7. That the District hereby agrees, pursuant to Section 99(h),(l) of
the Revenue and Taxation Code, to waive its ad valcrem property tax allocation
exchange with other affected taxing agencies; and
Section Sa That, as authorized by resolution of the Local Agency Formation
Commission pursuant to Division 1 (District Reorganization Act of 1965) of Title 6
of the Government Code, Section 56261, the territory hereinbefore referred to and
described hereinabove, be, and is hereby, ordered annexed to County Sanitation
District No. 7 without notice or hearing and without election.
PASSED AND ADOPTED at a regular meeting held June 13, 1984.
"DD-2 11 AGENDA ITEM #9(v) -DISTRICT 7 "DD-2"
_ ...
RESOLUTION NO. 84-101-7
ORDERING ANNEXATION OF TERRITORY TO THE DISTRICT
(Ai.'iNEXATION NO. 112 -TRAcr NO. 10947)
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO. 7 OF ORANGE COUNTY,
CALIFORNL'i\, ORDERING ANNEXATION OF TERRITORY TO
THE DISTRIC'I' (ANNEXATION NO. 112 -TRACT NO. 10947
TO COUNTY SANITATION DISTRICT NO. 7)
* * * * * * * * * * * * * * * * *
The Board of Directors of County Sanitation District No .. 7 of Orange County,
California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That application has heretofore been made to County Sanitation
Distdct No. 7 for annexation of territory to the District by means of a petition
filed by the property owner; and,
Section 2. That pursuant to Divisiori 1 (District Reorganization Act of 1965)
of Title 6 of.the Government Code of the State of California, application has
heretofore been made to the Local Agency Formation Commission for annexation of said
territory to County Sanitation District No. 7 by G.T. Construction, Inc., the owner
of said property to be annexed, by means of Resolution No. 83-176-7, filed with said
Commission by the District; and,
Section 3. That the designation assigned by said Commission to the territory
proposed to be annexed is "Annexation No. 112 -Tract No. 10947 to County Sanitation
District No. 7", the exterior boundaries of which are described on Exhibit "A" and
shown on Exhibit 11 B11 attached hereto and by reference made a part of this
resolutioni and,
Section 4. That the territory hereinbefore referred to is uninhabited; and,
Section 5. That the reason for annexing said territory is to obtain and
provide public sanitary sewer service to said territory; and,
"EE-1" AGENDA ITEM #9(z) -DISTRICT 7·
Section 6. That provision for payment of annexation acreage fees in the
amount of $321602.80 has been satisfied; and,
Section 7. That the District hereby agrees, pursuant to Section 99(h) (1) of
the Revenue and Taxation Code, to waive its ad valorem property tax allocation
exchange with other affected taxing agencies; and
Section 8. That, as authorized by resolution of the Local Agency Formation
Commission pursuant to Division 1 (District Reorganization Act of 1965) of Title 6
of the Government Code, Section 56261, the territory hereinbefore referred to and
described hereinabove, be, and is hereby, ordered annexed to County Sanitation
District Noo 7 without notice or hearing and without election.
PASSED AND ADOPTED at a regular meeting held June 13, 1984.
11 EE-2" AGENDA ITEM #9(z) -DISTRICT 7
·~
.•
Date:
PETITION FOR A}."NEX..~TION
5-1-84
Board of Directors
County Sanitation District No.
P. O. Box 8127
Fountain Valley, CA 92708
-
7
I {We), the undersigned landowner(s), do hereby request that proceedings be
taken to annex 1.540' acres (Gross -to nearest hundredth) of territory to
the District located in the vicinity of Santiago Canyon Road
and Cannon Street (Orange Park Acres) ~~~---~~~~~~-----~~------------~~------~---~---~~~------------~------~~~' (Indicate adjacent street intersection or area description)
in the city of Orange , more particularly
(Indicate city or unincorporated territo"ry)
described and shown ont the LEGAL DESCRIPTION and MAP enclosed herewith which
has been prepared in accordance with the District's annexation procedures. The
street address of the The reason for the pro_p_o_s_e_d~a-n_n_e_x_a_t-io-n---is---:---~t-o __ s_e_w_e_r~p-r-o-po_s_e_d..,_s_1_n_g_l~e~+-a-m-1~1-y~~
residential dwelling units •
Said property is Inhabited I X Uninhabited. Number of registered voters,
if any: None The assessed value of the property is: $ 210, 160 •
Also enclosed are the JUSTIFICATION OF PROPOSAL QUESTIONNAIRE required by the.
Local Agency Formation Cormnission (and an Environmentz.l Impact Report, if
appropriate) and a check in the aw~unt of $ 500 representing payment of the
1STRICT PROCESSING FEE.
\..,,I
DISTRICT 7 ONLY: The property must also be annexed to the ~X~7th or 70th
Sewer Maintenance District, the local sewering agency for the proposed
development. Accordingly~ enclosed herewith are the legal description and map
fof annexation to the 7th (7th or 70th) Sewer Maintenance District.
Notices and communications relative to this proposal for annexation should be
sent to the following:
Mr. Ken Cook
Ponderosa Homes
Mr~ Dan Gerken
Hunsaker & Associates
3001 Red Hill, Bldq. VI, Ste
Costa Mesa, Calirorn1a 92626
Tele: ( 714) 7 54-!O 1 I
2082 Business Center Dr.
Irvine, California 92715
Tele: (714) 476-2180
PONDEROSA HOMES, a California
general partnership
~IGNATURE OF L.,;NBO'N""NER DATE SIGNED .:\DDRESS OF LANCCwlIBR
~,", .. ~ . ~l~Jwf.d Agent11u1 1 ~11 wi-
J1~;0}5\::.Ui . ..,co,<
Name (Typed or printed)
Name (T:.;ped or printed}
II FF II AGENDA ITEM #9(AA) -DISTRICT 7
212
"FF"
RESOLUTION NO~ 84-102-7
AUTHORIZING INITIATION OF PROCEEDINGS RE A.!.'TNEXATION
NO. 120 -TRACT NO. 9707
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY.
SAL~ITATION DISTRICT NO. 7 OF OP.A..~GE COUNTY,
CALIFORNIA, AUTHORIZING THE INITIATION OF PROCEEDINGS
TO ANNEX TERRITORY TO THE DISTRICT (ANNEXATION NO. 120 -
TRACT NO. 9707 TO COUNTY SA..~ITATION DISTRICT NO. 7)
* * * * * * * * * * * * * * * * * * *
The Board of Di.rectors of County Sanitation District No. 7 of Orange County,
California,
DOES HEREBY RESOLVE DETEHMINE A..""TD ORDER:
That an application for annexation of territory to itself be made to the Local
Agency Formation Commission as follows:
Section 1.. That this proposal is made pursuant to Division 1 (District
Reorganization Act of 1965) of Title 6 of the Government Code of the State of
'·•
California; and, V
Section 2. That this application is for the purpose of annexing approximately
1.540 acres located in the vicinity of Santiago Canyon Road and Cannon Street in the
Orange Park Acres area, to provide sanitary sewer service to said territory, which
said service is not now provided by any public agency, as requested by Ponderosa
Homes, owner of said property, and,
Section 3.. That the territory to be annexed is uninhabited~ and,
Section 4. That the designation assigned to the territory proposed to be
annexed is "Annexation No. 120 -Tract No. 9707 to County Sanitation District No.
7", the boundaries of which are more particularly described and delineated on
Exhibits nA 11 and "B", attached hereto and by reference made a part of this
resolution; and,
"GG-1" AGENDA ITEM #9(AA) -DISTRICT 7 "GG-1 11
,.
Section 5. That provisions for all fees required to be paid as a condition of
the annexation must be satisfied prior to completion of annexation proceedings; and,
Section 6. That the District hereby agrees, pursuant to Section 99(h} (1) of
the Revenue and Taxation Code, to' waive its ad valorern property tax allocation
exchange with other affected taxing agencies; and,
Section 7. That request is hereby made that such proceedings as required by
law be taken to complete this annexation.
PASSED A?qi) ALOPTED at a regular meeting held June 13, 1984.
AGENDA ITEM #9(AA) -DISTRICT 7 "GG-2"
RESOLUTION NOP 84-91
APPROVING PROPERTY LE.l\SE AT PI.ANT NO. 1,
SPECIFICATION NO. L-009-1, WITH AMERICAN
BALBOA PROPERTIES
A JOINT RESOLUTION OF THE BOARDS OF DIRECT-ORS
OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3,
5, 6, 7 AND 11 OF OR&~GE COUNTY, CALIFORNIA,
APPROVING AND AUTHORIZING EXECUTION OF
PROPERTY LE.~SE AT PLANT NO. 1, SPECIFICATION
NO. L-009-1, WITH AL'iERICAN BALBOA PROPERTIES
* * * * * * * * * * * * * * * *
WHEREAS, the Property Lease at Plant No. 1, Specification No. L-009,
with American Balboa Properties expires August 31, 1984; and,
WHEREAS, the staff has negotiated a new lease of 18.09 net usable acres of
property located at Plant No. 1 with American Balboa Properties for a maximum
15 years; and,
WHERE..~S, the proposed use of said property is hereby determined to be
compatible with Districts' operations.
NOW, THEREFORE, the Boards of Directors of County Sanitation Districts
Nos. 1, 2, 3, 5, 6, 7 and 11 of Orange County, California,
DO HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the certain Agreement re Property Lease at Plant No. 1,
Specification No. L-009-1, dated , wherein the Districts consent -------
to the leasing of said property located at the northeast corner of Ward Street
and Garfield Avenue in the City of Fountain Valley, more particularly described
therein, to American Balboa Properties,· is hereby approved and accepted; and,
Section 2. That the term of said lease shall be for a maximum of 15 years,
beginning September 1, 1984, and ending August 31, 1999, with provision for
termination during the last five-year term upon 24-month 1 s notice by Lessor;
and,
, __
AGENDA ITEM #13(E) -ALL DISTRICTS "HH-1 11
..
Section 3. That the lease payment shall be $45,000.00 for the first year
and, thereafter, shall be 10% of the Lessee's verifiable annual gross revenues,
\,,,,.,/ with a minimum annual lease payment of $50,000.00; and,
Section 4. That the Chairman and Secretary of County Sanitation District
No. 1, acting for itself and on behalf of Districts Nos. 2, 3, 5, 6, 7 and 11,
are hereby authorized and directed to execute said property lease in form
approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held June 13, 1984.
AGENDA ITEM #13(E) -ALL DISTRICTS
RESOLUTION NO. 84-92
AMENDING RULES OF PROCEDURE FOR MEETINGS
RE SUCCESSION OF JOINT CH..~IRMAN AND VICE
JOINT Ci:!AIRMAN IN THE EVENT OF A VACANCY
A JOINT RESOLUTION OF THE BOAHDS OF DIRECTORS
OF COUNTY S~.NITATION DISTRICTS NOS. 1, 2, 3,
5, 6, 7 ~ID 11 OF ORANGE COUNTY, CALIFORJ.~IA,
AMENDING ROLES OF PROCEDURE RESOLUTION NO. 64-3,
AS Al.VIENDED, PROv"IDING FOR SUCCESSION TO OFE'ICE
OF THE JOINT CHAIRl.VlA?-l AND VICE JOINT CHAIRMAN
IN THE EVENT OF A VACANCY
* * * * * * * * * * * * * * * * *
W-tiER.EAS, the adopted Rules of Procedure do not specifically provide for.
succession to off ice of the Joint Chairman and Vice Joint Chairman in the event
of a vacancy; and,
WHE.t<EAS, these Boards desire and determine it appropriate to establish
such a procedure.
NOW, THEREFORE, the Boards of Directors of County Sanitation Districts
Nos. 1, 2, 3, S, 6, 7 and 11 of Orange County, California,
DO HEREBY RESOLVE, DETERMINE ~..ND ORDER:
Section 1. That Section 3. of the adopted Rules of Procedure set forth in
Resolution No. 64-3, as amended, is hereby further amended to read as follows:
"8. CHAIRM.t\N A}ID VICE CHAIRtwU\.1."\l OF THE JOINT ADMINISTR~TIVE
ORGA."'TIZATION -A Chairman and Vice Chairman of the Joint Administrative
Organization shall be elected by a majority vote of the Districts at the
regular meeting in July of each year. The nominations for Joint Chairman
shall be made at the regular Board meeting in June each year, and the
nominees may prepare a statement of not more than 100 words stating their
qualifications for the off ice of Chairman. The statements shall be mailed
to members of the Joint Boards of Directors with the agenda and other
... "-•
AGENDA ITEM #13CF) -ALL DISTRICTS "II-111
,.
meeting material for the July regular meeting.
The nominations for Vice Joint Chairman shall be made at the regular
Board meeting in July of each year and shall be made immediately following
the election of the Joint Chairman.
The Chairman and Vice Chairman shall serve at the pleasure of the
majority of the Districts. In the event the office of Chairman becomes
vacant due to resignation or retirement of the incumbent prior to the
expiration of the regular term, the Vice Chairman shall automatically
succeed to the off ice of the Chairman and shall continue to serve through
the remainder of the regular term unless sooner removed by action of a
majority of the Districts. In the event the office of Vice Chairman
becomes vacant prior to the expiration of the regular term, nominations
and the election of a Director to serve in that capacity shall be
~ conducted at the next regular Board meeting. The person so elected shall
serve the balance of the regularly-scheduled term unless sooner removed as
a result of action by a majority of the Districts."
PASSED ~.ND ~..DOPTED at a regular meeting held June 13, 1984.
AGENDA ITEM #13CF) -ALL DISTRICTS "II-2"
COUNTY SANIT A1101'J DISTRICTS
OF ORANGE COUNTY, CALIFORNIA
P. O. BOX 8127. FOUNTAIN VALLEY, CALIF"ORNIA 92708
l 0844 ELLIS AVENUE (EUCLID OFF-RAMP, SAN DIEGO FREEWAY)
June 7, 1984
Boards of Directors
of County Sanitation Districts of Orange County
10844 Ellis Avenue
Fountain Valley, California 92708
Subject: Certification of Negotiated Fee for Engineering Services in
Connection with the Sludge Dewatering Replacement Facilities at
Plants Nos. 1 and 2
In accordance with the Districts' procedures for selection of professional
engineering services, the Selection Committee has negotiated the following fee
with John Carollo Engineers in conjunction with the preparation of plans and
specifications for the Sludge Dewatering Replacement Facilities at Plants Nos. 1
and 2.
Direct Labor and Overhead at 13CP/a,
not to exceed
Direct Expense at cost, not to exceed
Fixed Fee, not to exceed
Total Contract, not to exceed
$628,200
9,800
82,500
$720,500
TELEPHONES:
AR E:A C 0 OE: 7 \ 4
540-2910
962-241L
The Selection Committee hereby certifies the above final negotiated fee for the
amendment as reasonable for the services to be performed and that said fee will
not result in excessive profits for the consultant.
/ s/ Richard Edgar
Richard Edgar, Chairman
Selection Commit tee
/sf Thomas M. Dawes
Thomas M. Dawes,
Deputy Chief Engineer
Selection Committee
Is/ Don R. Griffin
Don R. Griffin, Vice Chairman
Selection Cammi ttee
"jj// AGENDA ITEM #17CA) -ALL DISTRICTS //Jj"
;. ...
RESOLUTION NO. 84-93
APPROVING AGREEMENT WITH JOHN CAROLLO ENGINEERS
FOR DESIGN OF JOBS NOS. Pl-21, P2-28-l AND P2-28-2
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7
AND 11 OF ORANGE COUNTY, CALIFORNIA, APPROVING
AGREEMENT WITH JOHN CAROLLO ENGINEERS FOR DESIGN
OF INSTALLATION OF REPLACEMENT BELT FILTER PRESSES
AT PLANT NO. 1 (JOB NO. Pl-21) ~.ND PLANT NO. 2
(JOB NO. P2-28-l) AND VENTILATION IMPROVEMENTS AT
PLANT NO. 2 SOLIDS HANDLING FACILITIES (JOB
NO. P2-28-2)
* * * * * * * * * * * * * * * ~ * *
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 proce-
dures for the selection of professional engineering and architectural services; and,
WHEREAS, pursuant to said procedures an agreement has been negotiated with
John Carollo Engineers for design of Installation of Replacement.Belt Filter Presses
at Plant No. 1, Job No. Pl-21; Installation of Replacement Belt Filter Presses at
"..._) Plant No. 2, Job No. P2-28-l; and Ventilation Improvements at Plant No. 2 Solids
Handling Facilities, Job No. P2-28-2; and,
WHEREAS, the Selection Committee, established pursuant to said procedures, has
certified the final negotiated fee for said services.
NOW, THEREFORE, the Boards of Directors of County Sanitation Districts Nos. 1,
2, 3, 5, 6, 7 and 11 of Orange County, California,
DO HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the certain agreement dated by and
~~~~~~~~~-
between County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11 of Orange County
and John Carollo Engineers for design of Installation of Replacement Belt Filter
Presses at Plant No. 1, Job No. Pl-21; Installation of Replacement Belt Filter
Presses at Plant No. 2, Job No. P2-28-l; and Ventilation Improvements at Plant No. 2
Solids Handling Facilities, Job No. P2-28-2, is hereby approved and accepted; and,
AGENDA ITEM #17CB) -ALL DISTRICTS "KK-1"
Section 2. That payment for said services is hereby authorized in accordance
with the provisions set forth in said agreement, as follows:
Direct Labor plus Overhead at 130%,
not to exceed •••••••.•••••.••••••••••• $628,200
Direct Job Expense at cost,
not to exceed......................... 9,800
Fixed Fee ............................. 111111. 82,500
TOTAL, not to exceed •.•••••••••.••• $720,500
Section 3. That the Chairman and Secretary of District No. 1, acting for
itself and on behalf of Districts Nos. 2, 3, 5, 6, 7 and 11, are hereby authorized
and directed to execute said agreement in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held June 13, 1984.
"KK-2" AGENDA ITEM #17CB) -ALL DISTRICTS
COUNTY SANITATION DISTRICTS
OF ORANGE COUNTY, CALIFORNIA
TELEPHDN ES!
AREA CODE 714
540-2910
962-2411
P. 0. SOX 8127. FOUNTAIN VALLEY, CALIFORNIA 92708
10844 ELLIS AVENUE (EUCLID OFF-RAMP, SAN DIEGO FREEWAY)
June 7, 1984
Boards of Directors
of County Sanitation Districts of Orange County
10844 Ellis Avenue
Fountain Valley, California 92708
Subject: Certification of Negotiated Fee for Engineering Services in
Connection with Lighting and Energy Conservation Study
In accordance with the Districts' procedures for selection of professional
engineering services, the Selection Committee has negotiated an amendment to an
existing energy study purchase order No. 39052 with John Carollo Engineers for a
study to evaluate lighting management at both Reclamation Plant No. 1 and
Treatment Plant No. 2. Negotiated fees are as follows:
Labor and Overhead Costs at 13GVo,
not to exceed $36,763
Direct Expense, not to exceed
Fixed Fee, ~at -t_o exceed
Total Contract, not to exceed
4,237
4,000
$451000
The Selection Commit tee hereby certifies the above final negotiated fee for the
amendment as reasonable for the services to be performed and that said fee will
not result in excessive profits for th~ consultant.
/s/ Richard-Edgar
Richard Edgar, Chairman
Selection Committee
/s/ Thomas M. Dawes
Thomas tv1. Dawes,
Deputy Chief Engineer
Selection Committee
/s/ Don R. Griffin
Don R. Griffin, Vice Chairman
Selection Committee
AGENDA ITEM #18(A) -ALL DISTRICTS II LL"
RESOLUTION NO. 84-94
APPROVING AMENDMENT TO PURCHl'.SE ORDER
AGREEMENT WITf!. JOHN CAROLLO ENGINEERS
RE LIGHTING ENERGY CONSERVNrION STUDY
A JOINT RESOLUTION OF THE BOA..lIDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, S, 6, 7
AND 11 OF ORANGE COUNTY, CALIFORNIA, APPROVING
A1'-1ENDMENT TO PURCHASE ORDER AGREEMENT WI'l1H JOHN
CAROLLO ENGINEERS (CHANGE ORDER A TO PURCHASE
ORDER NO. 39212) RE PREPF..RATION OF AN ENERGY
MANAGEMENT PLAN, TO INCLUDE A LIGHTING ENERGY
CONSERVATION STUDY
* * * * * * * * * * * * * * * * * * *
WHEREAS, the Districts have heretofore entered into a Purchase Order
Agreement (No. 39212) with John Carollo Engineers for preparation of an energy
management plan; and,
WHEREAS, it is now deemed appropriate to amend said agreement to provide
for additional services to conduct a lighting energy conservation study in
cooperation with Southern California Edison Company who will fund 50% of such a
study; and,
WHEREAS, pursuant to authorization of the Boards of Directors on May 9,
1984, the Selection Committee has negotiated and certified a fee for said
services, in accordance with established procedures.
NOW, THEREFORE, the Boards of Directors of County Sanitation Districts
Nos. 1, 2, 3, 5, 6, 7 and 11 of Orange County, California,
DO HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That Change Order A to Purchase Order No. 39212 issued to John
Carollo Engineers for preparation of an energy managment plan, providing for
additional services to conduct a lighting energy conservation study in
cooperation with the Southern California Edison Company, is hereby approved and
authorized; and,
Section 2. That the total amount of said purchase order be increased, on u
J/MM-1 11 AGENDA ITEM #18CB) -ALL DISTRICTS 11 MM-l 11
an hourly-rate basis, from $25,000.00 to an amount not to exceed $70,000.00, as
follows:
Direct Labor plus Overhead at 130%,
not to exceed •.•••..••••..•••••••••••• $ 36,763
Direct Job Expense at cost,
not to exceed.......................... 4,237
Fixed Fee ............................... . 4,000
TOTAL, not to exceed ................ $ 45,000
PASSED AND ADOPTED at a regular meeting held June 13, 1984.
"MM-2 11 AGENDA ITEM #18(B) -ALL DISTRICTS "MM-2 11
coum SANITATION
DISTRICTS ROS. 1, 2., 3, 5, 6, 7 AND 11
OF
ORANGE coum, CAUFORNIA
MINms OF THE REGULAR IEmNG
ON
MAY 9, 1984
ADMINISTRATIVE OFFICES
10844 EJ.IJS A VENUE
FOUNTAIN VALLEY, CALIFORNIA
ROLL CALL
A regular.meeting of the Boards of Directors of County Sanitation Districts Nos.
1, 2, 3, S, 6, 7 and 11 of Orange County, California, was held on May 9, 1984, at 7:30 p.m., in
the Districts' Administrative Offices. Following the Pledge of Allegiance and invocation the
roll was called and the Secretary reported a quorum present for Districts Nos. 1, 2, 3, 5, 6, 7
; , 11 as follows:
....._;
DISTRICT NO. 1:
DISTRICT NO. 2:
DISTRICT NO. 3:
DISTRICT NO. 5:
DISTRICT NO. 6:
DISTRICT NO. 7:
'W.
DISTRICT NO. 11:
ACTIVE DIRECTORS
x Robert Hanson, Chairman
-X--Dan Griset, Chairman pro tem
x Don Saltarelli
_!__Roger s tan ton
_!,__Henry Wedaa, Chairman
Don Roth, Chairman pro tern
-X--sarbara Brown
-X--Richard Buck
x Buck Catlin
_!.__Sam Cooper
x Dan Griset
x Carol Kawanami
x Bob Perry
x Don Smith
x Roger Stanton
Dorothy Wedel
x Bruce Finlayson, Chairman
-X--Gerald Mullen, Chairman pro tern
-X--Barbara Brown
-X--Buck Catlin
_!.__Norman Culver
x Henry Frese
-X--victor Grgas
-X--Don Griffin
-X--Dan Griset
_!.__Carrey Nelson
__ Don Roth
_x_Roger Stan ton
x Charles Sylvia
-X--John A. Thomas
Dorothy Wedel
_!,__Martha Weishaupt
x Evelyn Bart, Chairman
x Ruthelyn Plwmner, Chairman pro tem
_!__Roger Stanton
x James Wahner, Chairman
x Evelyn Bart, Chairman pro tern
_!,__Roger Stanton
x Don Smith, Chairman
-X--Evelyn Hart, Chairman pro tern
-x-Richard Edgar
-x-Dan Griset
x Roger Stanton
-X--Bill vardoulis
_!__James Wahner
x Ruth Bailey, Chairman
a Ron Pattinson
_!__Roger Stanton
-2-
ALTERNATE DIRECTORS
__ orma Crank
____ Robert Luxembourger
Ronald Hoesterey
Harriett Wieder
____ Todd Murphy
x E. Llewellyn Overholt, Jr.
Marvin P. Adler
__ Arthur Newton
__ carrey Nelson
Robert Luxembourger
William Odlum
____ Norman Culver
Gene Beyer
Harriett Wieder
_!.__John Holmberg
Richard Olson
----Richard Partin
Marvin P. Adler
Bob Perry
--Norma Seidel
----Joyce Risner
--Jesse Davis
Robert Luxembourger
__ Sam Cooper
x E. Llewellyn Overholt, Jr.
Harriett Wieder
Anthony R. Selvaggi
Robert P. Mandie, Jr.
_J!__John Holmberg
__ Jean Siriani
Philip Maurer
----Jacqueline Heather
Harriett Wieder
Steven Smith
--Philip Maurer
Harriett Wieder
Gene Beyer
Philip Maurer
__ Ronald Boesterey
Robert Luxembourger
Harriett Wieder
_Larry Agran
_Harry Green
Don MacAllister
--Don MacAllister
--Harriett Wieder
5/09/84
STAFF MEMBERS PRFSENT:
OTHERS PRESENT:
Fred A. Harper, General Manager, J. Wayne
Sylvester, Assistant General Manager, Rita
Brown, Board Secretary, William H. Butler,
Tom Dawes, Bill Clarke, Blake Anderson,
Hilary Baker, Penny Kyle, Ray Young,
Richard von Langen, Bob Ooten
Thomas L. Woodruff, General Counsel, Mrs.
Richard Edgar, Harvey Hunt, Conrad Bohener,
Bill Knopf, Bob Clark, Nelson Lopez, Steven
E. Brown, E.J. Carpenter, Bob Hatherly,
Suzanne Atkins
* * * * * * * * * * * * *
DISTRICTS 1,2,3 & 7 Moved, seconded and duly carried:
Receive and file minute excerpts
re Board Appointments Tha~ the minute excerpts from the following
cities re election of mayors* and
appointment of alternate Directors, be, and are hereby, received and ordered
.filedJ and that the following representatives be seated as members of the
Boards:
City District(s) Active Director Alternate Director
Placentia 2 Richard E. Buck* Arthur G. Newton
Stanton 3 Martha Weishaupt* Jean Siriani
Tustin 1 Donald Saltarelli Ursula E. Kennedy*
7 Richard B. Edgar Ursula E. Kennedy*
DISTRICT 1 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting
held April 11, 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 April 11, 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 April 11, 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 April 11, 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 April 11, 1984, the Chairman
ordered that said minutes be deemed approved, as mailed. \...I
-3-
5/09/84
DISTRICT 7 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting
held April 11, 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 April 11, 1984, the Chairman
ordered that said minutes be deemed approved, as mailed.
DISTRICT 1
Annual election of Chairman and
Chairman pro tem of the Board
This being the annual meeting at which
elections are to be held for Chairman
and Chairman pro tem of each of the
Boards of Directors, the Secretary
declared nominations in order for the off ices of Chairman and Chairman pro tem of
the Board of Directors of County Sanitation District No. 1.
It was then moved: That Director Robert Hanson be nominated as a candidate for
the off ice of Chairman. There being no other nominations, the vote was polled
and the Secretary cast the unanimous ballot for Director Hanson as Chairman.
It was further moved: That Director Dan Griset be nominated as a candidate for
the off ice of Chairman pro tem. There being no other nominations, the vote was
polled and the Secretary cast the unanimous ballot for Director Griset as
Chairman pro tem.
DISTRICT 2 This being the annual meeting at which
Annual election of Chairman and elections are to be held for Chairman
Chairman pro tem of the Board and Chairman pro tem of each of the
Boards of Directors, the Secretary
\._,) declared nominations in order for the off ices of Chairman and Chairman pro tem of
the Board of Directors of County Sanitation District No. 2.
It was then moved: That Director Henry Wedaa be nominated as a candidate for the
office of Chairman. There being no other nominations, the vote was polled and
the Secretary cast the unanimous ballot for Director Wedaa as Chairman.
It was further moved: That Director Don Roth be nominated as a candidate for the
office of Chairman pro tem. There being no other nominations, the vote was
polled and the Secretary cast the unanimous ballot for Director Roth as Chairman
pro tem.
DISTRICT 3
Annual election of Chairman and
Chairman pro tem of the Board
This being the annual meeting at which
elections are to be held for Chairman
and Chairman pro tem of each of the
Boards of Directors, the Secretary
declared nominations in order for the off ices of Chairman and Chairman pro tem of
the Board of Directors of County Sanitation District No. 3.
It was then moved: That Director Bruce Finlayson be nominated as a candidate for
the off ice of Chairman. There being no other nominations, the vote was polled
and the Secretary cast the unanimous ballot for Director Finlayson as Chairman.
It was further moved: That Director Gerald Mullen be nominated as a candidate
for the office of Chairman pro tem. There being no other nominations, the vote
was polled and the Secretary cast the unanimous ballot for Director Mullen as
Chairman pro tem.
-4-
5/09/84
DISTRICT 5
Annual.election of Chairman and
Chairman pro tem of the Board
This being the annual meeting at which
elections are to be held for Chairman
and Chairman pro tem of each of the
Boards of Directors, the Secretary
declared nominations in order for the off ices of Chairman and Chairman pro tem of '--"'
the Board of Directors of County Sanitation District No. 5.
It was then moved: That Director Evelyn Hart be nominated as a candidate for the
office of Chairman. There being no other nominations, the vote was polled and
the Secretary cast the unanimous ballot for Director Hart as Chairman.
It was further moved: That Director Ruthelyn Plummer be nominated as a candidate
for the off ice of Chairman pro tem. There being no other nominations, the vote
was polled and the Secretary cast the unanimous ballot for Director Plummer as
Chairman pro tem.
DISTRICT 6
Annual election of Chairman and
Chairman pro tem of the Board
This being the annual meeting at which
elections are to be held for Chairman
and Chairman pro tem of each of the
Boards of Directors, the Secretary
declared nominations in order for the off ices of Chairman and Chairman pro tern of
the Board of Directors of County Sanitation District No. 6.
It was then moved: James Wahner be nominated as a candidate for the office of
Chairman. There being no other nominations, the vote was polled and the
Secretary cast the unanimous ballot for Director Wahner as Chairman.
It was further moved: That Director Evelyn Hart be nominated as a candidate for
the off ice of Chairman pro tem. There being no other nominations, the vote was
polled and the Secretary cast the unanimous ballot for Director Hart as Chairman
pro tem.
DISTRICT 7
Annual election of Chairman and
Chairman pro tern of the Board
This being the annual meeting at which
elections are to be held for Chairman
and Chairman pro tem of each of the
Boards of Directors, the Secretary
declared nominations in order for the off ices of Chairman and Chairman pro tern of
the Board of Directors of County Sanitation District No. 7.
It was then moved: Don E. Smith be nominated as a candidate for the office of
Chairman. There being no other nominations, the vote was polled and the
Secretary cast the unanimous ballot for Director Smith as Chairman.
It was further moved: That Director Roger Stanton be nominated as a candidate
for the off ice of Chairman pro tern. There being no other nominations, the vote
was polled and the Secretary cast the unanimous ballot for Director Stanton as
Chairman pro tem.
DISTRICT 11
Annual election of Chairman and
Chairman pro tem of the Board
This being the annual meeting at which
elections are to be held for Chairman
and Chairman pro tem of each of the
Boards of Directors, the Secretary
declared nominations in order for the off ices of Chairman and Chairman pro tern of
the Board of Directors of County Sanitation District No. 11.
-s-
5/09/84
It was then moved: That Director Ruth Bailey be nominated as a candidate for the
off ice of Chairman. There being no other nominations, the vote was polled and
the Secretary cast the unanimous ballot for Director Bailey as Chairman.
It was further moved: That Director Roger Stanton be nominated as a candidate
for the office of Chairman pro tem. There being no other nominations, the vote
was polled and the Secretary cast the unanimous ballot for Director Stanton as
Chairman pro tem.
ALL DISTRICTS Vice Joint Chairman Richard B. Edgar was
Election of Joint Chairman nominated to fill the off ice of Joint
Chairman to complete the unexpired term
of recently retired Chairman Bolt. There being no other nominations, the vote was
polled and the Secretary cast the unanimous ballot for Director Edgar as Chairman
of the Joint Administrative Organization.
ALL DISTRICTS
Election of Vice Joint Chairman
Joint Chairman Edgar to the
the vote was polled and the
Griff in as Vice Chairman of
Director Don R. Griff in was nominated to
fill the off ice of Vice Joint Chairman
vacated by the election of the Vice
Joint Chairmanship. There being no other nominations,
Secretary cast the unanimous ballot for Director
the Joint Administrative Organization.
ALL DISTRICTS Joint Chairman Edgar recognized the
Report of the Joint Chairman Districts' Superintendent, w. N. Clarke,
Sr., recently elected President of the
California Water Pollution Control Association (CWPCA), who presented CWPCA
Industrial waste awards to representatives of two Orange County firms, Ditronics,
Inc. as the best small industry and to Weiserlock Corporation as the best large
industry, for excellence in their industrial waste control programs.
The Joint Chairman also recognized Mr. Steven E. Brown, Manager of the Orange
County Chapter of the National Electrical Contractors' Association, and Mr. E. J.
Carpenter of Hoffman Electric Company, who presented the Association's 1983 award
to the Districts for creative, innovative design, flexibility and outstanding
workmanship relative to the new facilities at Treatment Plant No. 2. They also
presented an award to Bob Clark of John Carollo Engineers, the design engineer of
said facilities.
Mr. Edgar reported that he would be attending the California Association of
Sanitation Agencies' Conference in Sacramento on May 11 and 12 and would report
back to the Board at the next meeting. He indicated that he would also be
testifying on behalf of the Boards of Directors at the Environmental Protection
Agency and California Regional Water Quality Control Board joint hearing on June
8 in Riverside on the Districts' 30l(h) Waiver request.
Joint Chairman Edgar announced that the Fiscal Policy Conunittee would meet on
Wednesday, May 16, at 4:30 p.m. Be then called a joint meeting of the Fiscal
Policy Committee and the Executive Committee for Wednesday, May 30, at 5:30 p.m.
and invited Directors Buck Catlin and Sam Cooper to attend and participate in the
discussions. Be noted that the May 30th date is a change from the
regularly-scheduled Executive Conunittee meeting date of May 23.
ALL DISTRICTS
Status Report on RFP's for Offsite
-..._,; Reuse/Disposal of Sludge
Chairman Edgar reported that the Select
Committee to Advi~e the Staff on the
proposals received in response to the
RFP for Offsite Reuse/Disposal of
-6-
5/09/84
Digested, Dewatered Municipal Sewage Sludge, Specification No. S-030, had met just
prior to the Joint Board meeting. He noted that as a result of the Committee's
review and discussion, it was obvious and logical to the members that the
dewatered digested materials should be processed or disposed of off-site. The
committee directed the staff to continue to research the feasibility and costs of ~
the offsite proposals and report back next month.
ALL DISTRICTS
Endorsement of Edwin H. 'Ted'
Finster to fill the engineer-
member vacancy on the State Water
Resources Control Board
The Joint Chairman then advised that
Edwin H. 'Ted' Finster of Orange County
was being considered to fill the
engineer-member vacancy on the State
water Resources Control Board. He noted
that Mr. Finster had 30 years of
consulting engineering experience and that his knowledge of the State's
environmental goals and procedures make him an ideal candidate for the
engineer-member position. He further noted that staff recommended the Joint
Boards' endorsement of Ted Finster for this State Board position.
It was then moved, seconded and duly carried:
That the Boards of Directors do hereby endorse the appointment of Edwin H. 'Ted'
Finster to fill the engineer-member vacancy on the State Water Resources Control
Board.
ALL DISTRICTS The General Manager advised the Board
Report of the General Manager that the agenda item relative to
accepting Miscellanous Paving at
Reclamation Plant No. 1, Job No. PW-109, as complete had been removed from the
consent calendar of the agenda at the staff's request. He then briefly reported
on the supplemental agenda items relative to requesting ratification of his action ~
in sending two staff members to Missoula, Montana, to investigate a proposed
process for recycling District sludge as part of the evaluation of proposals
received pursuant to the Districts' RFP's for offsite sludge disposalJ approving
Kelly Pipe & Industrial Supply as the successor-in-interest to Familian Pipe &
supply in connection with purchas~ of Pipe, Valves and Fittings under
Specification No. P-0571 and approval of a Supplemental Agreement for Substitution
of Securities for Funds Withheld relative to Job No. P2-26 in accordance with
Government Code provisions.
The General Manager then reported on the joint hearing to be conducted by the
Environmental Protection Agency (EPA) and the California Regional Water Quality
Control Board· (CRWQCB) on June 8 in Riverside on the Districts' 301 (h) Waiver
application and National Pollution Discharge Elimination System (NPDES) Permit.
The hearing was postponed from February 10 because of a dispute between EPA and
CRWQCB over the extensive ocean monitoring requirements to be imposed on the
Districts by EPA. He noted that he and former Joint Chairman Holt had met with
the staff of EPA, Region IX, to discuss the Districts' concerns regarding the
monitoring program. EPA agreed that if after 18 months to two years, they
determined that the monitoring information was not beneficial, the program could
be reduced. The staff is currently obtaining information relative to the
Districts' costs to comply with the proposed monitoring program and will present
this information at the hearing. The Southern California Coastal Water Research
Project Authority will also be testifying at the hearing as to the validity of
the tests required.
-7-
5/09/84
Mr. Harper also reported that as a result of the Districts' intensive efforts,
they were now meeting their discharge requirements. This agency is the first
major California discharger to comply with said requirements. Installation of
new meters previously authorized by the Board is proceeding on schedule and
should satisfy EPA's metering requirements.
The General Manager stressed the importance of receiving the NPDES permit and
approval of the 30l(h) Waiver application, as it would save the taxpayers
approximately $135 million in construction costs for additional facilities that
would be required to meet the full secondary treatment requirements and $3-5
million per year in additional operating costs associated with the secondary
treatment facilities.
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
nBn, 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.
4L04L84 4LlBL84
ALL DISTRICTS
Joint Operating Fund $ 421,357.47 $ 222,149.10
Capital Outlay Revolving Fund -589,638.27 61,950.90
Joint working Capital Fund 47,651.21 54,873.51
Self-Funded Insurance Funds 6,652.37 2,971.60
DISTRICT NO. 1 638.00
DISTRICT NO. 2 52,217.17 3,166.18
DISTRICT NO. 3 10,903.85 3,811.21
DISTRICT NO. 5 12,213.18 1,734.92
DISTRICT NO. 6 20.36 507.00
DISTRICT NO. 7 1,291.86 2,895.28
DISTRICT.NO. 11 2,028.16 6,151. 46
DISTRICTS NOS. 5 & 6 JOINT 1,394.89 2,152.14
DISTRICTS NOS. 6 & 7 JOINT 3i276.73
$lil48,645.52 $ 363i001.30
ALL DISTRICTS Moved, seconded and duly carried:
Accepting Job No. PW-101
as complete That the Boards of Directors hereby
adopt Resolution No. 84-56, accepting
Waste Hauler Truck Monitoring System Modifications, Job No. PW-101, 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 No. 2 to the
plans and specifications re
Job No. PW-104
Moved, seconded and duly carried:
That Change Order No. 2 to the plans and
specifications for Safety Handrails on
Scum Box Covers, Plants Nos. 1 and 2,
-8-
5/09/84
Job No. PW-104, authorizing an adjustment of engineer's quantities for a total
deduction of $879.36 from the contract with CraneVeyor Corporation, be, and is
hereby, approved. A copy of this change order is attached hereto and made a part
of these minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Accepting Job No. PW-104
as complete That the Boards of Directors hereby
adopt Resolution No. 84-57, accepting
Safety Handrails on Scum Box Covers, Plants Nos. 1 and 2, Job No. PW-104, 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 No. 1 to the
plans and specifications re
Job No. PW-105
Moved, seconded and duly carried:
That Change Order No. 1 to the plans and
specifications for Security Fencing at
Treatment Plant No. 2, Job No. PW-105,
authorizing an adjustment of engineer's quantities for a total addition of $218.22
to the contract with Crown Fence and Supply Company, be, and is hereby, approved.
A copy of this change order is attached hereto and made a part of these minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Accepting Job No. PW-105
as complete That the Boards of Directors hereby
adopt Resolution No. 84-58, accepting
Security Fencing at Treatment Plant No. 2, Job No. PW-105, as complete,
authorizing execution of a Notice of Completion and approving Final Closeout
Agreement. A certified copy of this resolution is attached hereto and made a part ~
of these minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Accepting Job No. PW-124
as complete That the Boards of.Directors hereby
adopt Resolution No. 84-60, accepting
Modification of One Dissolved Air Flotation (DAF) Unit at Plant No. 2 Secondary
Treatment Facilities, Job No. PW-124, as complete and authorizing execution of a
Notice of Completion. A certified copy of this resolution is attached hereto and
made a part of these minutes.
ALL DISTRICTS
Approving Change Order No. 2 to the
plans and specifications re
Job No. P2-25-2
Moved, seconded and duly carried:
That Change Order No. 2 to the plans and
specifications for Hydraulic Reliability
Facilities at Plant No. 2, Job
No. P2-25-2, authorizing an addition of $11,854.21 to the contract with Advanco
Constructors, Inc. for removal of an undisclosed underground concrete structure
and additional work due to a change in the size of the engine oil coolers, be, and
is hereby, approved. A copy of this change order is attached hereto and made a
part of these minutes.
ALL DISTRICTS
Awarding Job No. PW-118 to
Allen Electric Company
Moved, seconded and duly carried:
That the Boards of Directors hereby
adopt Resolution No. 84-61, to receive
-9-
5/09/84
and file bid tabulation and recommendation and awarding contract for pH and
Conductivity Meters for "C" Beadwor~s Influent Trunks, Job No. PW-118, to Allen
Electric Company in the amount of $53,400.00. A certified copy of this resolution
is attached hereto and made a part of these minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Awarding Job No. PW-122 to
Wolder Engineering, Inc. That the Boards of Directors hereby
adopt Resolution No. 84-62, to receive
and file bid tabulation and recommendation and awarding contract for Cooling Water
Reuse at Foster Pump Station, Job No. PW-122, to Wolder Engineering, Inc. in the
amount of $27,755.00. A certified copy of this resolution is attached hereto and
made a part of these minutes.
ALL DISTRICTS
Awarding purchase of Twelve (12)
Sets of Replacement Belts for the
Filter Presses at Plants 1 and 2,
Specification No. P-063
Specification No. P-063, be, and is
Moved, seconded and duly carried:
That the bid tabulation and
recommendation re purchase of Twelve
(12) Sets of Replacement Belts for the
Filter Presses at Plants 1 and 2,
hereby, received and ordered filed1 and,
FURTHER MOVED: That said purchase be, and is hereby, awarded to
Gierlich-Mitchell, Inc. in the total amount of $58,596.00 plus tax.
ALL DISTRICTS Moved, seconded and duly carried:
Authorizing renewal of membership
in SARFPA That renewal of membership in the Santa
Ana River Flood Protection Agency
(SARFPA) for the 1984-85 fiscal year be, and is.hereby, authorized1 and,
FURTHER MOVED: That payment of annual dues in the amount of $1,300.00 be, and is
hereby, approved.
ALL DISTRICTS Moved, seconded and duly carried:
Authorizing renewal of membership
in CCA That renewal of membership in the
Association of Metropolitan Sewerage
Agencies (AMSA's) Conference of Coastal Agencies (CCA) for the period May 1, 1984
through April 30, 1985, be, and is hereby, authorized1 and,
FURTHER MOVED: That payment of annual dues in the amount of $8,000.00 be, and is
hereby, approved.
ALL DISTRICTS
Aperoving Change Order A to
Purchase Order No. 15599 to Falcon
Services re Specification No. S-031
Moved, seconded and duly carried:
That the General Manager be, and is
hereby, authorized to issue Change
Order A to Purchase Order No. 15599 to
Falcon Services for Interim Out-of-County Trucking of Residual Solids,
Specification No. S-031, extending the 90-day period ending June 15, 1984 to
August 15, 1984, and increasing the total authorized amount from $152,000 to an
amount not to exceed $252,000.
-10-
5/09/84
ALL DISTRICTS
Receive, file and approve staff
financial report for nine-month
period ending March 31, 1984
filed and approved.
ALL DISTRICTS
Receive, file and approve written
Moved, seconded and duly carried:
That the staff financial report for the
nine-month period ending March 31, 1984,
be, and is hereby, received, ordered
Moved, seconded and duly carried:
report of the Executive Committee That the written report of the Executive
Committee's meeting on April 25, 1984,
be, and is hereby, received, ordered filed and approved.
ALL DISTRICTS
Authorizing Selection Committee to
negotiate an amendment to the
purchase order agreement with John
Carollo Engineers re preparation of
an energy management plan
Moved, seconded and duly carried:
That the Selection Conunittee be, and is
hereby, authorized to negotiate an
amendment to the purchase order
agreement with John Carollo Engineers
(Change Order A to Purchase Order
No. 39212) re preparation of an energy management plan, to provide for additional
services to conduct a lighting energy conservation study in cooperation with
Southern California Edision Company.
ALL DISTRICTS Moved, seconded and duly carried:
Amending Positions and Salaries
Resolution re summer work Program That the Boards of Directors hereby
adopt Resolution No. 84-63, amending
Positions and Salaries Resolution No. 79-20, as amended, establishing a 1984
Summer Work Program for painting and grounds maintenance work. A certified copy
of this resolution is attached hereto and made a part of these minutes. ~
ALL DISTRICTS
Approving Addendum No. 1 to Agree-
ment with Lee and Ro Consulting
Engineers re Job No. P2-5R-2
Moved, seconded and duly carried:
That the Boards of Directors hereby
adopt Resolution No. 84-64, approving
Addendum No. 1 to Agreement with Lee and
Ro Consulting Engineers re design of Rehabilitation of Primary Sedimentation
Basins F and G at Treatment Plant No. 2, Job No. P2-5R-2, providing for additional
services due to a change in the scope of work, on an hourly-rate basis, for the
amount of $8,890.00, increasing their total compensation from $40,000.00 to an
amount not to exceed $48,890.00,as recommended by the Executive Committee acting
as the Selection Committee. A certified copy of this resolution is attached
hereto and made a part of these minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Approving Addendum No. 1 to Agree-
ment with Kennedy/Jenks Engineers That the Boards of Directors hereby
re Job Nos. PW-061R-l, PW-061R-2 adopt Resolution No. 84-65, approving
and PW-061R-3 Addendum No. 1 to Agreement with
Kennedy/Jenks Engineers re design of
Rehabilitation of Domes and Sludge Pump Mixing Systems for Digesters 5 and 6 at
Reclamation Plant No. 1, Job No. PW-061R-l, Digesters C and D at Treatment Plant
No. 2, Job No. PW-061R-2, and Digesters F and G at Treatment Plant No. 2, Job
No. PW-061R-3, providing for additional services due to a change in the scope of
work, on an hourly-rate basis, for the amount of $22,443.00, increasing their '\._)
total compensation from $96,294.00 to an amount not to exceed $118,737.00, as
-11-
5/09/84
recommended by the Executive Committee acting as the Selection Committee. A
certified copy of this resolution is attached hereto and made a part of these
minutes.
ALL DISTRICTS
Approving Agreement with Malcom
Pirnie, Inc. to conduct an Odor
Abatement Study
Moved, seconded and duly carried:
That the Boards of Directors hereby
adopt Resolution No. 84-66, approving
agreement with Malcom Pirnie, Inc. to
conduct an Odor Abatement Study at Reclamation Plant No. 1 and Treatment Plant
No. 2, on an hourly-rate basis, for an amount not to exceed $111,097.00, as
recommended by the Executive Committee acting as the Selection Conunittee. A
certified copy of this resolution is attached hereto and made a part of these
minutes.
ALL DISTRICTS
Authorizing the General Manager to
negotiate with Ashbrook-Simon-
Hartley for purchase of Nine Belt
Filter Presses, Specification
No. E-152
Moved, seconded and duly carried:
That the General Manager be, and is
hereby, authorized, in consultation with
the Joint Chairman and General Counsel,
to negotiate with Ashbrook-Simon-Hartley
for the purchase of Nine (9)
Ashbrook-Simon-Hartley (Winklepress) Belt Filter Presses, Specification No. E-152,
to replace existing worn-out and inefficient sludge dewatering centrifuge
equipment at Plants Nos. 1 and 2, for the Boards' consideration at the regular
June Board Meeting.
ALL DISTRICTS
Authorizing the Selection Committee
to negotiate with John Carollo
Engineers re design of the instal-
lation of nine belt filter presses
to replace existing sludge
dewatering facilities
Moved, seconded and duly carried:
That the Selection Committee be, .and is
hereby, authorized to negotiate with
John Carollo Engineers for design of the
installation of nine belt filter presses
to replace existing worn-out and
inefficient sludge dewatering
centrifuges, and for
mitigation measures,
Meeting.
enclosures for the replacement equipment, incorporating odor
for the Boards' consideration at the regular June Board
ALL DISTRICTS
Ratifying action of General Manager
in sending two staff members to
Missoula, Montana for on-site
investigation of a proposed process
for recycling Districts' sludge
Moved, seconded and duly carried:
That the General Manager's action in
sending two staff members to Missoula,
Montana, on May 2 & 3, 1984, for on-site
investigation of a proposed process for
recycling District sludge submitted in
response to the Districts' RFP for Offsite Reuse/Disposal of Digested, Dewatered
Municipal Sewage Sludge, Specification No. S-030, be, and is hereby ratified; and,
FURTHER MOVED: That reimbursement for travel, meals, lodging and incidental
expenses incurred in connection therewith be, and is hereby, approved and
authorized.
-12-
5/09/84
ALL DISTRICTS Moved, seconded and duly carried:
Approving Kelly Pipe & Industrial
Supply as the successor-in-interest That Kelly Pipe & Industrial Supply be,
to Familian Pipe & Supply re and is hereby, approved as the
Specification No. P-057 successor-in-interest to Familian Pipe & V
Supply for purchase of Pipe, Valves and
Fittings, Group II (Galvanized and Black) and Group IV (PVC Pipe & Fittings),
Specification No. P-057, awarded by the Board in September, 1983.
ALL DISTRICTS
Approving Supplemental Agreement
for Substitution of Securities for
Funds Withheld re Job No. P2-26
Moved, seconded and duly carried:
That the Supplemental Agreement for
Substitution of Securities for Funds
Withheld in connection with the contract
for Primary Basins P & Q at Treatment Plant No. 2, Job No. P2-26, as requested by
the contractor, Pascal & Ludwig Engineers, in accordance with the provisions of
Section 4590 of the Government Code, in form approved by the General Counsel, be,
and is hereby, approved.
DISTRICT 1
ApProving Agreement with Boyle
Engineering Corporation re
preparation of a District 1 flow
study
Moved, seconded and duly carried:
That the Selection Conunittee
certification re final negotiated fee
with Boyle Engineering Corporation for
preparation of a District 1 flow study
in connection with possible implementation of a user fe program for the 1985-86
fiscal year, be, and is hereby, received, ordered filed, and approvedJ and,
FURTHER MOVED: That the Board of Directors hereby adopts Resolution No. 84-67-1,
approving said agreement with Boyle Engineering Corporation for preparation of \.,,.)
said District 1 flow study, on a per diem hourly-rate basis, for an amount not to
exceed $18,425.00. 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 this meeting so adjourned at 8:05 p.m., May 9, 1984.
DISTRICT 2
ApProving cooperative agreement
with the City of Orange re
District's Olive Subtrunk and City
Public Works Improvements
Moved, seconded and duly carried:
That the Board of Directors hereby
adopts Resolution No. 84-68-2, approving
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
Lincoln and Taft Avenues (Lincoln Interceptor Sewer, Contract No. 2-6-1, and Taft
Interceptor Sewer, Contract No. 2-6-2)J AHFP street improvements in Taft Avenue
between the Santa Ana River and Glassel! Streeti and transfer of the District's
line in Batavia Street between Lincoln and Taft Avenues to the City. A certified
copy of this resolution is attached hereto and made a part of these minutes.
-13-
5/09/84
DISTRICT 2
Authorizing the Selection Committee
to solicit proposals and negotiate
design of Contract No. 2-6-2 and
City of Orange ABFP street
improvements
Moved, seconded and duly carried:
That the Selection Committee be, and is
hereby, authorized to solicit proposals
and negotiate for design of the Taft
Interceptor Sewer, Contract No. 2-6-2,
and for design of City of Orange AHFP
street improvements in Taft Avenue between the Santa Ana River and Glassel!
Street for consideration by the Board.
DISTRICT 2 Moved, seconded and duly carried:
Aeproving plans and specifications
re Contract No. 2-24 That the Board of Directors hereby
adopts Resolution No. 84-69-2, approving
plans and specifications for Modifications to Carbon Canyon Dam Pump Station,
Contract No. 2-24, and authorizing the General Manager to establish the date for
receipt of bids. A certified.copy of this resolution is attached hereto and made
a part of these minutes.
DISTRICT 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 8:05 p.m., May 9, 1984.
DISTRICT 3 Moved, seconded and duly carried:
Awarding Contract No. 3-24-1 to
K.E.C. Company That the Board of Directors hereby
adopts Resolution No. 84-70-3, to
receive and file bid tabulation and recommendation and awarding contract for
Katella Interceptor Sewer, Contract No. 3-24-1, to K.E.C. Company in the amount of
$345,567.00. A certified copy of this resolution is attached hereto and made a
part of these minutes.
DISTRICT 3 Moved, seconded and duly carried:
Approving plans and specifications
re Contract No. 3-28R That the Board of Directors hereby
adopts Resolution No. 84-71-3, approving
plans and specifications for Rehabilitation of 19 Manholes on the Miller-Holder
Trunk Sewer, Contract No. 3-28R, and authorizing the General Manager to establish
the ~ate for receipt of bids. A certified copy of this resolution is attached
hereto and made a part of these minutes.
DISTRICT 3
Aeproving Change Order No. 1 to
the plans and specifications re
Contract No. 3-21-2R
Moved, seconded and duly carried:
That Change Order No. 1 to the plans and
specifications for Trench
Reconstruction, Los Alamitos Boulevard,
Contract No. 3-21-2R, authorizing an adjustment of engineer's quantities for a
total deduction of $5,336.00 from the contract with Richardson & LeBouef Company,
be, and is hereby, approved. A copy of this change order is attached hereto and
made a part of these minutes.
DISTRICT 3
Accepting Contract No. 3-21-2R
as complete
Moved, seconded and duly carried:
That the Board of Directors hereby
adopts Resolution No. 84-72-3, accepting
-14-
5/09/84
Trench Reconstruction, Los Alamitos Boulevard, Contract No. 3-21-2R, as complete,
authorizing execution of a Notice of Completion and approving Final Closeout
Agreement. A certified copy of this resolution is attached hereto and made a
part of these minutes.
DISTRICT 3 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 3 be adjourned. The Chairman then
declared the meeting so adjourned at 8:05 p.m., May 9, 1984.
DISTRICTS 5 & 6
Awarding Contract No. 5-21-lRl to
John T. Malloy and John T. Malloy,
Inc., a Joint Venture
Moved, seconded and duly carried:
That the Boards of Directors hereby
adopt Resolution No. 84-73, to receive
and file bid tabulation and
recommendation and awarding contract for Slide Gate Installation, "A" and "B"
Trunk Sewer, Contract No. 5-21-lRl, to John T. Malloy and John T. Malloy, Inc., a
Joint Venture, in the amount of $51,000.00. A certified copy of this resolution
is attached hereto and made a part of these minutes.
DISTRicr 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 8:05 p.m., May 9, 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 8:05 p.m., May 9, 1984.
DISTRICT 7
Formally abandoning a portion of
the Flower Street Subtrunk,
Contract No. 7-lE
Moved, seconded and duly carried:
That the Board of Directors hereby
adopts Resolution No. 84-75-7, formally
abandoning a portion of the Flower
Street Subtrunk, Contract No. 7-lE, located in Sunflower Avenue between Timber
Street and proposed Sakioka Street in the City of Costa Mesa, to be accomplished
by the developer of the property at no cost to the District, and ordering the
value thereof· removed from the District's books of account. A certified copy of
this resolution is attached hereto and made a part of these minutes.
DISTRICT 7
Approving Amendment No. 2 to the
Consolidated 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 Amendment No. 2 to the Consolidated
Master Plan of Trunk Sewer Facilities to
serve District No. 1, the Northern Half·
of District No. 6 and District No. 7,
providing for the inclusion in said
Master Plan of the Main Street Relief Subtrunk Sewer (from Von Karman to
Jamboree), the Campus Relief Subtrunk (from Von Karman to Jamboree), and Michelson
Relief Subtrunk and Force Main (from Von Karman to south of Michelson Drive Pump
Station), be, and is hereby, approved.
-15-
\_,)
. '
I •
5/09/84
DISTRICT 7
Approving agreement with Boyle
Engineering Corporation re design
of the Main Street Relief Subtrunk,
Contract No. 7-2C-4
Subtrunk, Contract No. 7-2C-4, be,
approved~ and,
Moved, seconded and duly carried:
That the Selection Committee
certification re final negotiated fee
with Boyle Engineering Corporation for
design of the Main Street Relief
and is hereby, received, ordered filed, and
FURTHER MOVED: That the Board of Directors hereby adopts Resolution No. 84-74-7,
approving said agreement with Boyle Engineering Corporation for design of the
Main Street Relief Subtrunk, Contract No. 7-2C-4, on a per diem hourly-rate
basis, for a total amount not to exceed $24,490.00.
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 8:05 p.m., May 9, 1984.
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 8:05 p.m., May 9, 1984.
Nos. 1, 2, 3,
-16-
FUND NC 9199 -JT DIST YCRKJNG CAPITAL (·r--·-·------
1:.
1.1
PROCESSING OAT£ 3/30/84 PA£E
------------RE~OIH'-NU~BER-A~H-----
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 04/a4/84
·----.. --p
1:
___ :1.:'I
·-----------· --------·---·-----------------·--·-· .. --···-----------·-·. --~---------·-·····-----·---···-.. ··---... -·-··· ·-·
.. j· I •, 1 "AR p AN T N 0 • VENDOR AMOUNT OESCf<I PTJ ON
"l .,
:::
·:I>
I
• ....A
:-:
l -. ~
:·1
;·'!
' 1.,i
I
.;:·:
068398-------AAY.IM----------------·----H-Oe-50------··HGHtHGAl-·HANUAlS·---------~-----------······------·
068~99 ABC METALS SUPPLYt INC. saet.56 STEEL STOCK
06B400 R.P. AOAHS COHPANY . S1t795.22 PIPE SUPPLIES
0681401--·---------~9YANGO·-GONSTRUCTO~S;~--ING-.-----------------Sl22t077e80 -·---····---·-·· CONTRACTOR P2-27 i P2-25-2-
068402 AIR CALIFORNIA !178.00 AIR FARE
~6~403 AIR PROCUCTS & CHEMICALStlNC. $29?.56 SPECIALTY GASES
· J 6f: 4 0 4 ----·A Ll-KAK ES ··GFF 1-tE-f4A G-H-1 NE-6-0-.--S51--.-9 6-------·0 F FH E--S UPP L I ES·---------------··--· ----· · ···-
0~8405 ALLIED SUFPLY CO. S557.t7 PIPE SUPPLIES
~68406 AMERICAN COMPRESSOR CO $52.24 FREIGHT
G6P.4 07·· ------···--·-AMEP.·J C AN-tHfR-1 Cl·-TE(.~GR-APH-----·------------· -·-·-----··· H 14, 00 ····---··----SHUR I T-Y-ALARH HA I NTENANtE ·-· ·
C~P4GO AMEPON PIPE DIVISION $536.76 PIPE SUPPLIES
0~64G9 THE ~NC~OR PACKING CO. S69.96 PUMP PARTS
06~4 l 0 --------APF-b-I A NG-t-PAP-T&-SU~l-V H2-2·w·9-7 ·El:EHR1-tA-l·-·SUPPl:·l·ES·------------.. ··--·---· · ·
068411 AGUA BEN CORP. . $231151.74 CHEMICAL COAGULANTS
C68412 ARROWHEAD ELECTRIC CORP. $45.64 ELECTRICAL SUPPLIES
0 H 413 -----------~AC: H AR-ACH-1 NS T •-CO•--------------------------$99 If• 6 '+ ----·-·--·-G ONT RO I: E QU I PH ENT-
0f84l4 BECKMAN INDUSTRIAL $486.33 ELECTRICAL SUPPLIES
0~~415 GELL PIPE & SUPPLY CO. S730.15 VALVES
06£l'+16-------RE-R·TE-G-H ----··--$15-.-86------·----TOOb-S--------------· --··--······---· ·--·······
06e417 BEVCO S24.17 ELECTRIC CART PARTS
06P418 BONNEVILLE EGUIP., INC. $5 1 502.50 ELECTRICAL SUPPLIES
OH41 ~ -··· ---· -· ~ 1€H~El -BR ANDH~N &-Assoe-.. INC------------·-· ··--·------·--·---··· ~n-71' 33 ····-·-----·· -·····CSD #2;3; 11 MASTER PLAN UPDATE
t6~420 ~UILCING ~Lws, INC. S27.44 TECHNICAL MANUALS
06P421 OUTIER ENGINEERING, INC. S19 9 356.87 P2-23-6 CLAIM, VARIOUS CONSTRUCTION HANAGEHENT
u684cl.: ---------C· &-R·-RE-£.GNOHJONJNG-CO...---·$c9G.-oo------·-PUHP--·PARTS----
06E423 CPT CALJFGRNIAt INC. S339.96 WORD PROCESSING SUPPLIES
068424 CS COMPANY S167.95 PIPE SUPPLIES
· fl6P4?S ·· ·--·------· CALUGUAr-·INCe··-·-· ·-·----·--···--------·--··--------$5t180,40·· --·---··CONTRACTOR PW-085-1-----·
C~P426 CAHRRIOGE FILTER COPP. S29.99 ELECTRICAL SUPPLIES
tfB427 JOHN CAROLLO ENGINEERS S17t946.59 ENGR. J-15, Pl-20, P2-25-2, ENERGY TASK FORCE
u6fl428 -·. _, ___ --..... CHARLE s-w ..-CARHR-C o~----··-------·--·----------------·iet-0-.90·-·----------·--·P·f PE-SUPPL-I ES··-··-·-·······--·-··--··-·--·--· ·---· •·· ....... .,. _____ ·-··· .
068429 CHRIS CERVELLONE $825.00 DRAFTING.SERVICES
&68430 COIT DRAPERY SERVICE S392.00 DRAPERY CLEANING
OEP.431 --------··-CONNfll-·ClHEVROLET-·----··----· -· ···-··· -· ·-····· -······ ······· UOOe64· ·· ···· ··-TRUCK PARTS
G6e432 CONSOLltATEO ELECTRJC~L DIST. . $2,862.45 ELECTRICAL SUPPLIES
r68433 CONSOLIOATEC FREIGHT~AYS $182.~0 FREIGHT
&6&434 -----·------CONTROL SFE&-J Al-I SlS9 -INC-.-------· ·-·-------·---· S-58157·---· -· ----CONTROL-·EQU I PHENT
0~8435 COOPER ENERGY SERVICES S523•35 ENGINE PARTS
Cf.A~36 COSTA MES~ AUTO P~RTSt INC. S682.15 TRUCK PARTS
Of ll4 37 ··· · ----· ·-CRANE YEYCP CORP• ··· · ······ --·--· ··· $11, 07 9 • qlt ··· CONTRACTOR PW-104 ·
~6~4~A CHAHLES P. CPOWLfY CO. $376.57 PIPE SUPPLIES
f6B43q CRO~N FENCE & SUPPLY co., INC. S251167.37 CONTRACTOR PW-105
r1684't0 ·-· ·-· CAL···CONSOLIOATEO WATEl1. · ·· -··-· --·---· -··--· ···-·· ·$431.45 ·····RESIN-TANK EXCHANGE-
C6B441 srATl CF CALIFORNIA $21.20 ENGINEERING PUBLICATION
~6p.q42 D'VALS SALES COMPANY $116.28 PIPE SUPPLIES
0f:E'443 -·--··· ---OECO · ···· -· -· -· ··· ···--· ------··· · $/t,lP.il.lP ELECTRICAL SUPPLIES
( ( ... (,
,,.
JI~ I
. -?1
"
j.:1
1·.1
···1 '· I
! ·1
~ . '
: .!
i ·i
j l i:,
I•··:
! I I ' ~
1:· .. 1
'· ·ju! .,.
I I : ·:
1> ! ~ t;
,.
I .... .,
i,.,:
I.,!
l• .... 1
....
.. -~ .. ,.
! i
~· -·. t •.,t
f :I
i"'.
!: ;
·,,
f.
l-'.
i"'l
I''! , .. 1 ,..
"" 1 •.•
I·
( (
FUND NO 9199 -JT DIST WCRKING CAPITAL PROCESSING DATE 3/30/84 PAGE 2
1··--------· ---------·-···----R£PORT-111UHBER--AP1f3·---·
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 04/0't/84
I''
1
,1
·I ~·----·---·-------·--··-·----·;~. ·-··---·-··-
11
! IJAPRANT NO. YENCOR AMOUNT DESCPJPTION
... -· 06•61flf't-DO·N-A11ttf--&-·-eo-.-.--uic. ---~aso.·oo------------APPRA-1 SAl ·SERVICES·-·-··---···-··-··
·•;
::: > I
N
:::
...
:.! I•
: .. i
Cj l .. 1
1.:1
H
!.'l ... :..-..-1! ,.
068445 DORADO ENTERPRISESt INC• S2t406.93 HANDRAIL REPAIRS
068't't6 DOSS INDUSTRIES •.. $181.72 OFFICE SUPPLIES
%e4't1·-----·------DUNN-fOWAROS CORP·-·._..:·--·--------------·· ··-····-·-·-·-SlCJt.ta·-· PAINT SUPPLIES -
O~P44A DMYER JNSTRUHENTt INC. S't3.49 ELECTRICAL SUPPLIES
tl844~ EJM COMPANYt INC. l200e91 ENGINE PARTS
(16 B 4 so----·-----EMC o---·--. ·-··------··---------··------·----i 75-. 9 e·-----· SHALL-HARDWARE····
060451 EASTMAN, INC. $2tl93.90 OFFICE SUPPLIES
068452 ECOLOTfCH CORP. • $61.37 LAB SUPPLIES
il6~'t5~ ---··--------El:EC-TRE*H-·BALANC-IN<:··-co.--·-----~ ·----·· ··------···· Sl3li00 -····---· ... IMPELLER PARTS
06~454 ENCHANTER, INC. $3,500.00 OCEAN MONITORING
06e455 FISCHER & FORTEP co. S614.40 ELECTRICAL SUPPLIES
... 068't56· -·--·--------OE·NN f s-·-flHGERA·LD·-·------------·----··-----·-··--HCJ5i ao···--·--·----lAB-·REPA I RS-·--· ··-.... --·---·--· ..
068457 FLAT & VERTICAL CONCRETE S310.00 CONCRETE CUTTING
Ge8458 c. He FLC"ES RENTALS $2t58lf.95 CSD #2 MANHOLE REPAIRS
.. 06e459-·. -----·-···Cl:JFFORD· -A..-f ORKERT---··-·-----------------· ... ---s11i16lf •8A· ·-------.... --·· SURVEY P2-26 t ENGR. 3-28R; PW-109
~6eq~o VAL FOTH g SONS $17,595.77 CONTRACTOR PW-109
C6846J FRANC( CO~F~ESSOP PRODUCT Sl,102.90 COMPRESSOR PARTS
e6FH2 --·-------FREHON-T-if\CfMNJfY-CO-tSURE-1·v-----------------·--s11·5-55•15-··----STOP NOTICES, -PW-098···-. -·-···.
068463 FRUIT GRO~ERS LA~ORATORYt INC. S52.00 LAB ANALYSIS
668~64 GANA~l LUMBER co. S2t395.lf3 BUILDING MATERIALS
(lff.\465·---·· -··-· GENERAL:··-TELEPtiONE··fO·•-----------·---------·· -····-···· Slt15·5•6lf ··-· ····--TELEPHONE
C6f4f~ GIERLICh-~ITCHf.LL, INC. $9,&18.60 FILTER PRESS BELTS
068467 LA~RY HALL'S $53.00 TRUCK REPAIRS
. C68468 -·-·-··-··---HEWlEi"f-PACKARo-·------------·--·--------·. --·-·--· ... s-31-.10---·-----·-PUMP· PARTS---·-------------·-..... -
06fl469 HILTlt INC. S157.30 ELECTRICAL SUPPLIES
068470 HONEYWEllt INC. S32.42 PIPE SUPPLIES
06P47t·-·--R.-S··-HUGHEs-·co.,·-rnc·····--···-····-··-·····--·-·-·· -··-··-···· ·-S378i64 ·······-····-·SAFETY SUPPLIES
C6f.472 CITY OF HUNTINGTON BEACtl . $9.97 WATER USEAGE
0~8473 HUNTJNGTO~ BLACH RU~BER STAMP Sl0.07 OFFICE SUPPLIES
"66 4 7't --· ·--· HUNTING·TOf\-· SUf PLY·· -···----------·-· --· -··--· · -·--·-···---· · · ·u 03 i 03-------·--··· SHALt· ·HARDWARE
C6e475 JSCO COMPANY S16lfe93 TUBING
06~476 J.s.1. WEST i137.05 VALVES
%e477 .... ---·· JHPERJ.AL WfST CHEHICU· co.-----·-·····---· ..... ····· .. st.983•57 -. ... FERRIC CHLORIDE
06P478 JNOUSTPIAL THRCADEO PRODUCTS s1.222.eo SHALL HARDWARE
06b479 INGPA~ FAF(R t335.81 JANITORIAL SUPPLIES
068 4 RO· ·· -· --I NS T RUH EN TA TI ON-l ABORATOfiYt·J NC--------· ·· ·------·-----Slf Olii 7 o--·----·· · -· · OFF I CE -SUPPLIES-····--·· ·-· --·------·
068481 IRVINE INDUSTRIAL LANDSCAPE $96.90 SEAL BEACH PUHP STATION HAINTENANCE
0684e2 ~AMAN HEARINGS & SUPPLY S25le50 BEARING SUPPLIES
06~4e3------·---KEITH~· ASSOCIATES $76•00 GRANT AUDIT APPEAL
~6&4e4 KlhG BEARING, INC. $7 9 514.Bb BEARING SUPPLIES
n6&4f.5 KIRST PUr-P & MACHIN[ WORKS $52.f.7 PUMP PARTS
068486 -l•R•W•S•t ·INC• ·-··-··· ·· · ·· Slt5'H09 WELDING SUPPLIES
06S487 LARRY'S 0LCG. MATERIALS. INC. s2a1.10 BUILDING HATERIALS
0684P.8 LAURSE~ CCLOR LAB S27el't FILM PROCESSING
C•H'le~ .... ··-. ·--l:IGHTitJG··rISTRJl?UTORSt INC,;· ·--Utlf82e63 ELECTRICAi! SUPPLIES
(
' !.:
l·:I
.'1
,;
i::; .·
1:,!
!''' :•i'
L"i
"I
,.·:
1i;;
:,.
I:
I . ~
i·
1:.::
l''I (';
, ....
l"'
f ~
j ... 1
!:'
i·" r· c
I:·:
1 ... ,
1:·:
. !'.'.
1
1: •
... :-
I ~ I
1:
r.
·'·
== :.t:>
I
~ ...
!''
i'
,,1
'!:•
I,,;
I< 1.,: I l _
!"! i":
I
I' •• • !
FUtJO NO 91~9 • JT DIST ~CPKING CAFITAL PROCfSSJNG DATE 3/30/8q PAGE 3
-· --·· -· ·---···· ---····--·--·-···-·· ·---------------.. ·--·---RE-PORT NUHBER·--APlt~·---·-·------............ .
COUNTY SANITATJON DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 04/04/84
----·---·-···-----------.. -·---------··-_ .. _. -. -·--~· --·----------·-----
WARRANT NO.' VENDOR AHOUNT DESCRIPTION
C6R490 ·· ·---·----THE-CHARl:E·S-lOWE--Go--------------·---------·--·$234.5·7·-··---··------·PUHP-PARTS---·---------·---·---···-·-.. ··----·· · .......... --··· · · ·
~6~491 LOWRY & ASSOCIATES S49t250.00 ENGR. 2-23, 2-2~, 2-25, 2-10-lA
068492 MANVILLE PRODUCTS CORP. S91.02 PIPE SUPPLIES
G68493 ---------HAP YAG--EL-ECTRO~IJ c;s·~ ~·-·:_. _________ ·-----------· · · ··-----·---· Sll a 32--------ELECTRICAL SUPPLIES
06tt494 ~CMASTER•CARR ~UPPLY CO. Slt404.33 SHALL HARDWARE
~l~495 ~ESA CO~SCLJDATEO WATEP S6.0D WATER USEAGE
O 604%---------·--·MIN E--·-S-AH-l-Y---APPb-l·ANCE-6-GO. ------·------$6't8• 72···--------------·SAF-E-T-Y .... SUPH I ES------.. -----·-----·--·-----···--·
C68q97 MISCO $26t639.59 SERPENTEX BELT PARTS
068498 J. ART~UR HOOREt CAt INC. $65.31 ELECTRICAL SUPPLIES
068'199-· --------------f.!OORf-PROCUCTS--CO.-------·--·----· --· -------·---· ··· $29Re50 ----·-REGULATOR PARTS
u6b=uo ~OTOROLAt INC. $577.70 ELECTRICAL SUPPLIES
Gf8b01 MUNCIE POWER PRODUCTS S55.21 PIPE SUPPLIES
068502-------· ---MYRP.HY-SAf.f;.JY-SIJl-lGH---·------$52 .19---·------El·ECTR I CAl:--SUPPl:l-ES-.. ------------·-·---· -· --·---
t6e503 MYCO INDUSTRIES $240.62 SHALL HARDWARE
06~504 NATIONAL CHf.HSEARCH S163.98 CHAIN
Cli e 5tl5 ----· --·-------N-A·T I ON AL -SAN IT A RY--SUPPlV---·------------·----· --------$61. 06 ----.. _ .. --·JAN I TOR I AL.SUPPLIES
r.6P5~6 NATIONAL SCNICS S787.83 ELECTRICAL SUPPLIES
C6~~07 NELSON-OUNNt INC. s101.1c ENGINE PARTS
06~568 ·---· OGC-JOE-N-lAl:-~Oll-E-H-E-ASH-1-ER ----------·$500100----OCEAN-HON HOR I NG
06f5~9 OLYHPIC C~EHICAL CO. S22t318.88 CHLORINE
06A510 ORANGE VALVE & FITTING CO. $655.36 PIPE SUPPLIES
Of~511 ·--···-------OWL-· CRANE--·&-RIGGING·--·--------------···-------S2t025100·--------·--··· ·CRANE· RENTAL
06~512 COUNTY or ORANGE s1,022.16 PRE-EHPLOYHENT EXAHS
06P,f13 CO. OF CRANGE-AUOITCR CONTROLR S56t700.00 COYOTE CANYON GATE FEES
0685l't--.. ------COUN-l--Y-·-SANHA-HON-lHS-TRl-C..:rS-OF-ORANGE-&OUNH--$-6,65-2.3-7------·RE~l;EN t SH· WORKERS-1 --COHP ,-FUND-----------·-· -·---
066515 PPG INDUSTRIES, INC. S54e95 PAINT SUPPLIES
06~~16 FeWeA• FRJNTING t467.46 OUTSIDE PRINTING
f.6El517--·-···---·--------r:ACIFlf---SHETY--fOUIPft'ENT-·GOe·-------------··----·-·------· ---· S'tl9e09-----·--· --SAFETY ·SUPPLIES
C6f,f,lk PACIFIC BELL $459.64 TELEMETERING
nfe5J9 PASCAL & LUOIJJG S331t732.80 CONTRACTOR P2-26
06B~20------------FICKWICK-PAFER -PRODUC-l-S ·--·----------------$3,851.94 --------·--;JANITORIAL-SUPPL-I ES·------··-·----~------···----·-··
068521 POSTMASTER s1.ooo~oo POSTAGE
C68~22 HAROLD PRl~ROSE ICE $30.DO INDUSTRIAL WASTE SAMPLING ICE
OE: A52:5 ··-----· ··· ----FROCE"S ~-EGU I PM ENT --COMPANY --··----· ·-----· -·-.. · ... ----·· $ 71•6 7 -· --.. PUHP ·PARTS
06A524 PYRAMID FENCE COMPANY $71.02 FENCING REPAIRS
t6~52~ RED VALVE co., INC. 1252.81 VALVES
0Cf>526 ---------· -· THE-·f\EGJS1E·P---------------------------------·HH132 ·------·--·LEGAL ·ADVERT IS ING··
06~527 THE f\EPUBLIC SUPPLY CO. OF CALIFORNIA, INC. S47.61 PIPE SUPPLIES
06~528 ROMAC SUPPLY COMPANY S271.58 ELECTRICAL SUPPLIES
06,.529 --·· ----PUSS CO CONSTRUCTION, -I NC ... -· ·· U t 1581 98 · CONTRACTOR 5-18R
06f.530 JOSEPH T. RYERSON & SON, INC. S583.78 STEEL STOCK
06E~31 $CM MALTO~ FRINTING CO. !526.29 OFFICE SUPPLIES
068532-------SANTA-.Al\:A--OCDGE·-·· -· --------------___ .. ---·· ---S25e30 ------·····---TRUCK-PARTS
06~533 SANTA ANA ELECTRIC MOTORS S632.71 ELECTRIC HOTOR PARTS
068534 SEARSt ROEBUCK & CO. Slt993.56 HARDWARE/TOOLS
(16R535-··----------SENS OR fX •-I NC.. --: ·--·--··-------· --.... ...... .. ----· -.. S255 • q4 ELECTRICAL SUPPLIES
( (
~ "
(
~ ' I
I
. ··i·
,•'
h i•·;
11tt ~Ill
j:'.1
···•i
i:1
. : 'l
I I '·· i I
I:' 1·
j.':i . !
H --r:1 j.,
!i
.. I
;.·
1 .. ·
j
I
j:
!··
i"
:
1···: n 1·•1 •ti
!,
·1 ·:·.,
:.1
t.,i
l·
'l
l
!
·:,!
q"i
:···i
1•i
::: > I ..r::-:::;
u
j:::1 _
n I I
i' I r:
l9 1 'i
: •• j
(
FUH• NO
\ol/\F tUNT NO.
(
9\q9 -JT DIST WCRKING C~PITAL PROCESSING DATE 3/30/84 PAGf
-·-----···----·---------·--·-··--··-----·-···----··-··----··· ·······-··· ·---Rf PORT NUMBER· ·AP't3 ··· ·
VE NC OR
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAJHS PAID 04/04/Bq
AMOUNT OfSCRJPTJON
4
0 6 8 5 :3 e ·-·-·---·-----SH AM RO CK·-·S UP Ply--------------·---·---·-··--·---------$ 5 t 14 h·B 4 -----···-·· ·-··· HAR OWA REIT 00 LS IS TO RAGE .. CAB I NETS
068537 SHEPHARD ~ACHINfRY CO. $181.24 • TRUCK PARTS
fiE853A ~OUTH COAST OFFICE EGVIPMENT S2t298.08 OFFICE HACHINES, OFFICE FURNITURE
06A539---·· · -··· --SOUlhEP.N-·OLIF i EDfSON CO-.-------------· ··· · ·· ··· ···· S252 t23'h6~ POWER ·
r6P~4G SO. CAL. GAS CO. Sl5t076.17 NATURAL GAS
Cf.8541 SO. CALIF. SOIL & TESTING $66.PO P2-27 TESTING
06A5'12--·--··· ······-···-SO..-CAL:-IF .-·-WA T·E!1-·£0•·---·-----------------··-·-----··---·-s't 2 •"O·---·---·-----· WATER USEAGE---
06~~43 SOUTHERN COUNTIES OIL CO. S6t450.87 DIESEL FUEL
Of8544 STEEL EXC~ANGEt INC. S2t299.86 STEEL STOCK
r-c.e5q 5 · -···· ..... ---SUPF.R · tHEH·· £ ORP ---·-----------· -------------··-· -· ----·--·-· $ 't:5 4 • 60 · ··-· · · ---·SOLVENTS·
C6P~46 THE SUPPLIERS S429.04 SHALL HARDWARE, BUILDING MATERIALS
06f.~47 SYPRON -CASTLE s1q4.oo LAB MAINTENANCE
u6e540 ···---TARBY··-E-ttG IttEER JNG--------------·~·------------$8~ •95··---· -·-------p I PE SUPPLI Es-· ···--··-·· ·---.. ·-· -... ···-··
~6~549 TAYLOR-DUNN . $111.94 ELECTRIC CART PARTS
068550 THOMAS PUBLISHING CO. $169.60 PUBLICATIONS
(l(,e=51 · ··· ·---· ·-···THO MPS ON· lHOUE~ ·CO·.---·--------·--------·---·········--U t 095-.59 · · ··--···· --· PA I NT SUPPLIES ·
Ol65~' THORPE IN5ULATION $76.21 BUILDING MATERIALS
~6~~53 TONY'S LOCK & SAFE SE~VICE !553.24 LOCKS
ll6~=5't-·····--. -··--·-----TRAYEl:·-BUFF·S-----· -·-----S-316• oo-----··-A·r R-FARE ___ ·--·-··-... ·----·-
t6H555 H. O. TR(RICE $192.60 ELECTRICAL SUPPLIES
n6R556 TRUCK & AUTO SUPPLYt INC. S3t538.44 TRUCK PARTS
(lf.P.557 ·· · ·· -·-··~ TUl3ESAlES -·······-··-··-· ········-···----··--·-----------···--·----·--·· $30h40 -··-··-··-----TUBING··
OtP=5B J.G. TUCKE~ & SON, INC. $167.45 PUMP PARTS
&~~Sf~ U.S. AUTO GLASS, INC. S60.05 TRUCK REPAIRS
·06~560-····· -· ------u.-s.-RENHL:S---·-··---------· -----·-U-15•·50-·--· ·---TRENCHER RENTAL-·····-·····--·--·-··
068561 UNIT(O PARCEL SERVICl $103.96 DELl~ERY SERVICE
0685~2 UNITED STATES EQUIPMENT Co., INC. $457.26 COMPRESSOR PARTS
06 P~n~ ..... ·-· -· -·· -VWR SClEN ll FI C-·-· ··------···-----··-·--·····-··----··· ···--···· -·--· • $3 t·247 • lf ~·· -··--· ........ LAB· SUPPL I ES --· ·
068564 VALLEY CITIES SUPPLY CO. $784.51 P1PE SUPPLIES
~6P565 VALVE g sTrrL SUPFLY co. S6t289.29 VALVES
06H16f:. ·~ -VAUGHAI'\ •s. INDUS TR-lAL-R EP·~lR-CO------~----------·-·$250 i oo--··-··----ENG I NE" REPAIRS ---. ·---· ··-· ---
J68567 WESTERN WIRE & ~LLOYS S256e27 WELDING SUPPLIES
06B~68 WESTINGHGUSE ELECTRIC CORF $51.83 ELECTRICAL SUPPLIES
l'E-A56'1 ··-·· -·-··· WHHF:t FINE I VfRVILLE···· -···-·· ·-···-········-·· ·-··· · ··Sltlf6CJi90-.. · ···· · DEEP OCEAN· SLUDGE DISPOSAL STUDY ·
~~U57G WRIGHT LI~E, INC. $91.16 OFFICE SUPPLIES
G6~571 'EROX CORF. !299.lf5 XEROX REPRODUCTION
u68572 --·-··--·--GEORGE ·YAROLEY-·ASSCHHATES-···----------------·--·-·-··$187175 ---·----·· VAtVEs-·--·---·----· ------· ·-·
· lOTAL CLAIMS ·PAi~ ~lf/Olf /84 U tH816q5,52 ----------------------------------
(.
;!
I
'!
i.j
f..I
h ·:1
i .. •
1:·1
~ . ''
'' >' >,;
.•.
:i!
;,.,:
ii.i
H
:·i
i•"tj
1·:·:1
1 .• ,
l•.1
•;
1···· , ..
j.1
j.,.;
;,,,
i:t
L ... J• t·
~···· 1 .. , I·~ r I
f•h
j1:
l
':.:1 ·11
.~J-
.I
,t
I.
••
!
::
)>
I
U"l ::
. -___ fUND_No __ .9199-= .... _.JJ_D.l..SLWnRKINLCAP..lIAL----~------------·----· ·----·--··--------·-··PROCESS.JNG ... DATE. J/.30/Blf ._P.AGE -5
REPORT NUHBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
···-· -· ·--... ---·-----··· .. . . .. .CLAIMS. PAID .. 04/04/84.
SUHHARL. __ ---------·--·---·----~ .-•.. .AMOUNL ·--·----··--·------------·--···---· ··--·-------·--·-------· ·-·-·· ·
#2 OPER FUND
#2 ACO .. FUND. ---·------·-------·--·-··
#2 F/R FUND
#3 OPER FUND
#3 AC.O. FUND-·-----------------------
#5 OPER FUND
HS ACO FUND
$
#6 OPER FUND.-··-·-·-·-·----···· ·-------........ .:._ •. _ ---------...... ----···-·-·-.•..
#7 OPER F.UND
/111 OPER FUND
//11 ACO. FUND---·--------·----
#5&6 OPER FUND
1/6&7 OPElt FUND
JT OPER FUND.
CORF
SELF FUNDED WORKERS 1 COMP. INSURANCE FUND
· JT. D-IST-WORKIN-G.-CAP-1-fAL-. .f.-UND------------
CLAIMS PAID 04/04/84
(
rr.11t&,6lis.s2
( ... (
,,. ,-
I' •,
I., -
Iii ..
1 ~I'. : .. r· ::·!
h
•'I
.. 11
:_ ... ,
'" . !
i."1
r-:1
I·'
<·I :i .;1
';I
.. '.J
:·I
i'I
i":l h
'···1 ~ .. ~ : : 1
: I
:.•
H
. .,
'I !','':
• •!
I.'.
; '.1: ~
i· I ...
1 ... ,
H
I ... , .,
i
\.J
I,.'.
••11
i:,i
j.,I
i,I
I ..
t'9
:::
td
I
1~
~
(
FUfllr. H
~AFF.Ar>\T f;C.
"E.~ 592
r;1-F.!:•C::3
i1£.eC:-'H
P.H!:q~
:'If ~596
r£,f~C:7
'lH59E
!'HS~c;
He~or,
~E;IH. 01
(1 l: f'. f ()::
IJ6f6r.3
l'f.P f. ~4
(1£:PH''5
(:6~60f
')f J: H·7
fi6P6'1F.
c.!>ef.r.9
%P.61~
r·6Bfl l
~6H .. 1L
r•c,s:: 6J 3
"6P.!-14
!:'6~615
!"Hf.16
p f;l~ f; 1 7
Cbef.H
%~HI?
i:'!iH~~
irE.flf.:=1
c• ~ r -;:: ?
fJHE-~3
q,1;tf_;>11
".'HE.~5
l'lE.H'.26
':H'=~7
r6Pf.2f-
~:le62c;
fE ~f-3!1
tE.en1
~6~6~2
('(-Jof.?.3
"E P634
H~P.6~5
('E ~l:3E
QE-S:-637
(
qi~~ -JT OIST WCPKING CJPTTAL PRO~ESSINt OATf 4/\?/A4 PAC[
Ff PORT NUMrER AF4'
COUNTY SANITATION DISTRICTS OF OPANGE COUNTY
VrNC'OR
A-A&O Elf CTPONICS SILES
H.l.J ELC CT. ~10TOks··
I-CCU -SU:DGE
A .r. •A•
AOVANCEC CC~PUTCR ~~ODUCTS,JNC
I. I R · r. AL I r C P t: I A
AIR PROOUCTS & CHE~lCALS,JNC.
ALLIEC SUPfLY co.
~~[RICAN CI~TRJCT TELECR~~H
~~EPIC~~ KLfANtR ~F~. CO., INC
T~( ANCHOR FAC~JNG ro.
A~UA eEN CORP.
ARRO~-RJ~co, INC.
t~SCCJtTE[ CONCR£TE VROD., JNr
~uTnMATEO or~URRl~G SUPPLY
l.tHrn FLY~CGO cc •• me.
F~NCPOFT-~~ITNfY CO.
PANK OF A~[~ICA NT ~ 5A
FCCK~A~ l~f.Uf.TRI~L
l!EVC C
RIFRLY & ASSOCIATES, INC.
~IG POY R[NTAL CO.
~LACK & OECK[P HF~. CO.
£tlllE DI /IMCNC HATER It LS
FOrAR ~AG~ETO SERVIcr, INC.
rrnpy r. ePOOKS
lUENA PARK LUHPfP t HARO~AR[
C~ tOMFANY
C.Alll.GUA, me.
CA~PFJCGE FJLT[P er~~.
JO~~ CAROLLO ENG
CHf'IS CE.RVFLLONE
Crl[~~EST I~OUSTR1ESt INC.
CH£VPO~ u.s.A., INC.
fll:ill\ rv[ •·ARGWi.f\f
co~~l (C~FUTER cr~Trr. INC.
l'CrlPUH. R ~-A vr
CO~N£LL CHEVROL[T
c CJ r~ r. oc I\ r c,,, PAN v
ro~~OLIC~1Er. ELf.CTRICAL CI~T.
co~~CLJCAl[O REPPOrUClJO~S
CO~TINLNT~L CHt~ICAL CO
corp HHMT AL ron1 A HlR
CONTROL CtULES, l~C.
r.cr.rPOL SFrCJALI~-Ts, INC.
co~:H CLCO
CLAIMS P~JO 04/18/R4
llf'\OUNT
$65.51
$322.?lf
S.2A.3.~7
$12.77
$146.22
$17P..OO
$12 9 •. 32
sn.51
!.~a. !l'.J
1460.7P
Sl,24~.~I\
$7,588.94
~ic~1.21
$228.96
S4t346.00
$9f7.f5
$3f33.9C
$224.44
f.lR'l.40
$lH.8't
$550.00
$855.0G
$1%.17
$~'3.6()
$9'+5.61
$24.00
~793.3!:
$~26.12
$C'.9l'J4.20
!.503.71
$6t63't.IJ8
$lt~t5.(10
S2.t2U.l)C!
S7t56t.l)f
$~~.2:!
t.3t455.F.-O
t218.94
$169. 34
$4q4.JR
Slh4R3e5c
:S3tl3l\.UO
s.t ,9~PJ,] f.
~q5.oo
$245.IP
u,4t;.f,.4n
1~15!.~4
OESCH IPT JON
ELECTRICAL SUPPLIES
TOOLS
SLUDGE SAMPLER PUBLICATION
PIPE SUPPLIES
OFF I CE SUPPLIES
AIR FARE
SPECIALTY GASES
FREIGHT
ALARM SYSTEM MAINTENANCE
VALVES
PIPE SUPPLIES, ENGINE PARTS
CHEHICAL COAGULAHTS
ELECTRICAL SUPPLIES
BUILDING MATERIALS
WELDING SUPPLIES
SHALL HARDWARE
CIVIL CODE PUBLICATIONS
TRAVEL EXPENSES
ELECTRICAL SUPPLIES
ELECTRIC CART PARTS
WORKERS' COHP. ADMINISTRATOR
TRASH DISPOSAL
TOOLS
BUILDING MATERIALS
ENGINE PARTS
EMPLOYEE MILEAGE
LUMBER
VALVES
CONTRACTOR PW-085-1
ELECTRICAL SUPPLIES
P2-23-6 START-UP ENGINEERING SUPPORT
VARIOUS PLANT ENGR~ PROJECTS
FERRIC CHLORIDE TANK RENTAL
ENGINE OIL, GASOLINE
SHALL HARDWARE
COMPUTER SUPPLIES
COMPUTER REPAIRS
TRUCK PARTS
BUILDING MATERIALS
ELECTRICAL SUPPLIES
BLUEPRINT REPRODUCTION
CHLORINE
TRUCK REPAIRS
TRUCK PARTS
ELECTRICAL SUPPLIES
CONTROL EQUIPMENT
(
•
:::
o:J
I
N :::
FUND NO
WA f R A t: T N 0 •
u.f'e3e
f:f~63Q
rf ~f 4 o
~HE-41
IJ6€642
[.(J<F.-43
i:'U\61f4
f\H!>ll~
(f~646
"6P.f!47
': e.f 64e
(if..fl(;lff:l
(E;IH:5C-
:1H6~l
%H'l2
N:t·e~~
:'f',f-.654
(t.S\£:':!'
r.f:f.Ho
U·H':.7
flf.S: f.5P
rH.6e.9
tf..l:l6H
f'(.ff ~1
ff,f(·f.2
[.;f ~(.6~
~!-P.H·4
"!f-P.H':i
C6f~t>H
'!6F.fif.7
%U!-H
~·E-l)66?
ff.H 7C
l.'f t: f. 71
(J6f''·72
t'fHH
'J6ti!: 74
%H7~
!:(,6(: 7f.
'JH(:77
OHUfl
r.H67CI
n~~Sf'~
!.!fHCJ
c:'6~H'2
l•(,P,(;.~."':
( ..
91'1~ -JT DIST WORKING CAJ'JTAL PROC[SSJNG DAH. 4/12/811 P~H
REFCRT NUMOER AP4'
2
COUNTY StNITATJON DISTRICTS OF ORANGE COUNTY
V£NOOF
CO(.f fR ENE PH SEPV_I ~.ES
CCST~ ~[SA ~UTO PA~TSt JNC•
COUPTO~ & ~SSOClATr~
CAL co~~OlltATED W~TER
NtE, me.
CililL't f.ILCT
c.F.. O/IVJS SUPPL.¥ rr.
DECO
rI CKrnNS
tIGJCYNE CGMFUTfR srRVICES
CIH
CISPOSAeLE ~ASTE EY~T[M~. INC.
LUN~ EL~/IPCS COPF.
Fl~ co~~tNV, JNr.
f.IMCO rROCt'SS EGUlf'. ro.
E " s n~ A r~ , w c •
[COLOTfCH COF!Pe
FAMILIA~ FIFE & SUfFLY
FECEPAL F.XFPESS COPF.
FISCHER & PORTEk CO.
FLUIC HA~CLJNG SY!Tf~s, lttC.
FL~I~G TIGr~s LINfS
H: l; fii T A HI ".1', l. l £ Y CJI l1T ., A
CITY OF FLLLERTON
G[Nff.Al T[l£PHONE ro.
Glf~LICH·MITCHfLL• INC•
PH~ C r.f'F MJY
fECRGf T. ~All CO.
LAFRV HALL'S.
HAMILTON ~~TERIAL~
"ICH.AEL HF.:INZ
••OL CtiH. t HIC •
HOU~[ CF eiTTE~Irs
P.s. H~GHES co., J~c.
CIT' OF Hl~TINGTON ~f AfH
HJ I\; 1 I NG T 0 ~ D [ /IC u nu r1 f; r. fl s T ,,.,..,
I' UR LF 'f El EC TR 0 N I CS • It-C •
ISCC CO~P~r~v
j~ru~TRIAL rIPr g fTEfl
J~VINE ~4NCH WATEP OJ$TFJC1
~AS $tFF.TY PP.OnUCT~
~[[~~N ~JPr ~ ~UFFLY en.
~o:::r Kflf.H~
l'.i:tu· P.LUE FOOi\
Kl~f ~EAPl~Gt TNr..
KLFE:N-lJrlJ[ CORP
4)
CLAlHS P~JO G4/18/64
AMOUNT
(
Slf9.lf5le53
1216.!lP
sq30.~r
S2%.90
$2:51.~6
s 77. 50
sq23.91
s202.ell
S79e50
u,13e.1.:o
S13le4Q
s2.14e.se
uoo.23
$627.4£.
S1 ,5~3.64
$1·232.6:3
:f.6f.15.00
u 75.2f;
$74. 00
Slf27.0f'
u.111.1s
!613.lfl
$43~.24
$85.07
sa.o33.7'1
S.7.809.38
$'t~.9q
s41.e9
$302.10
u.s~~.69
t'tf.tt('
$7.806.7':
$361 .25
$316.39
$J !J.1 :.-
s.tt. 24
S12. I)~
$70.51
$863.9~
14.00
~201.20
$3.294.lfP
i13.f)O
$~ 7. (10
$1.347.62
HSi5.51
DESCRIPTION
#10 OUTFALL ENGINE REPAIRS, CRANKSHAFT REPAIRS
TRUCK PARTS
EIR #1,6,7 MASTER PLAN UPDATE
RESIN TANK EXCHANGE, WATER SOFTENER RENTAL
ENGINE PARTS
LEGAL ADVERTISING
PLASTIC SHEETING
ELECTRICAL SUPPLIES
CONTROL EQUIPHENT
HINI COHPUTER SUPPORT SERVICES, TERMINAL REPAIRS
OFFICE SUPPLIES
PIPE SUPPLIES
PAINT SUPPLIES
ELECTRICAL SUPPLIES
.PI PE SUPPL I ES
OFFICE SUPPLIES
ENGINE PARTS
PIPE SUPPLIES
FREIGHT
PI PE SUPPLI ES
PUHP PARTS
FREIGHT
FILH PROCESSING
WATER USEAGE
TELEPHONE
BELT PRESS FILTERS
LAB SUPPLIES
PUHP PARTS
TRUCK REPAIRS
USE CHARGE OVERPAYMENT
EMPLOYEE MILEAGE
CAUSTIC SODA
BATTERIES
SAFETY SUPPLIES
WATER USEAGE
OFFICE SUPPLIES
ELECTRICAL SUPPLIES
ELECTRICAL SUPPLIES
PIPE SUPPLIES
WATER USEAGE
SAFETY SUPPLIES
STEEL STOCK
EMPLOYEE MILEAGE
SUBSCRIPTION
BEARING SUPPLIES
JANITORIAL SUPPLIES
(
fl
•
oJ
I
\..N :::
(
FUfllD flC
"1 A P. I\ A N T tJO •
u (•(·84
C6P.685
t'f.AfP6
CIHE-87
~E HJ8li
l1f Pf P9
r.f P.(,Cj(\
:f P.6c;'ll
'H..H':2
r:ff-69'3
l'H65'f
f:6f.f,'1~
~f.((6%
~~~ P.697
C'f.H9f.
(If f: f,~9
He Ho
r·fe7Cl
(f.nc2
t-eP.70~
OE-f'Hl4
('ff• 7 ')";
~~P7UE
I' f. ~ 7IJ 7
"<,e H!t!
rH.HC::
'16P7H
(;6f:i.711
':6!!71~
OH7l3
(.E. l'· 7J. ,,
%f.715
!ffl.7H::
('H717
'H l· 71H
t' (,. 71 ':'
':614 7~ (;
r6Pnt
"Ge122
r'f PH3
U.P12'1
(lf,fo 725
%P 7:.'6
C6e727
::H:1;~
~6P729
( 11 -•
0 1?~ -JT DIST WCRKJNG CAFIT~L PROCESSING DATE 4/12/64 FAL[
Rf PORT NUMBEP. AF43
COUNTY SANITATION DISTRICTS OF O~ANGE C~UNTY
Cl~JMS PAID 04/18iA4
VfNOOF /to MOUNT l:fSC.F. IPTION
UNIFORH RENTAL
~
L l N UNIFORr SUPfLY CO
L.A. BRANCH, A.r.s~
L.S:-.lo1 .s., INC.
S711f92.34
f.68.0(1
ll5'l.77
s.102.lfl'
UG,iJ94eOO
!51)0.H·
S9 J .11
Ut858.J6
Sl100A.~3
S2,8f.7.50
$8 0. 15
INDUSTRIAL WASTE SEMINAR REGISTRATION
WELDING SUPPLIES
L~~RY 1 S PLOE. MATERIAL~. J~C.
L[f g RO co~~ULTINF fNGR.
LE~C~ flfCTRIC CO.
lIGhTJNG D!STRIBUTOFS, INC.
LO~ ~NGfLES c~r~ICAL co.
LOS iNGELES TI~ES
LYO~S l~T•L SECURITY, INC.
~A~VAC ELFCT~GUJC~
fASTfR BL~fFRINT & SUFPLY
~ATTHEkS INTER~ATJCN~L
~ICCf'!GMt:TER COFP
rcG~AW-HILL fUBLJC-TIONS co.
~INl SAFETY APPLJ~~CES CO.
J. A~THUR ~OORf, ti, JNC.
E.~. MCRITZ FOUNCFY
~~CTOROLA, INC.
Thf. C~f1 AR T CORP
rLrO~ FAR~S. INC.
CLV~~IC CHEMICAL CO.
OP.l~GE COAST Foro lr~CTOF
O~t~(f CO~ST HAPD~OOO ~
C~A~CE VALVE & FITTJ~G CQ,
OXY~F.N SCRVIC(
COUNTY SA~ITATION ~ISTRJCT
F'PG INDUS TR I [ S, H!C •
~AClFJC S~f[lY EQUJFMENT CC.
FACJFIC DE.LL
fA~H UtlLIHJTEC.
ft.THN CORP.
f ICKlJCK PAP[P f~O~UCTS
f I Tf.!E Y P.fJ~!E~
FG~H\~SHR
~~ff [RlY INTEFN~TIONAL TPUCKS
PtlNfO~ CJSfOSAL er.
~~LSJO~ E~Gh. t SALF~
~E-~Y-Kl[f.N conp.
~f~ VALVE Ct,, IMC.
TW F.ECISHF'
RH lJl· L IC E'. f\ ~ IN f S
THE PlfC~LIC SUPPLY to. Cf
~Cf::~l~S & "'fY[q~
TH~OP~Rf qoe1N~ FO~L
P O!JfJ(Y-t-!Uf\ T CO.
$14.54
!261f .57
U22.0ft
$~.69.6!)
u,204.as
$1~1.~6
Slt255·'"
s.187.62
Sltll45.0C
$5!;'5.09
t29t956.62
$64.24
$178.08
$?.58.E-2
~?.'I'?. 03
Sl,213.60
U3.74
\317.35
St~.14
!.278.21f
$~3".2~
!141'.1.7:
S~lf.27
i1.aoo.t'o
$38. 73
$3~'1.00
~Ptf.13.37
~)C-,3.a9
$C.7P..A2
Ut'l22.9f.
!12~.9A
$~9.79
:t.91.5H
S.3?. !14
i3n. ~~
BUILDING MATERIALS
ENGR. P2-5R-2
ELECTRIC CART PARTS
ELECTRICAL SUPPLIES
INSECTICIDES
LEGAL ADVERTISING
PLANT #2 SECURITY PATROL
ELECTRICAL SUPPLIES
DRAFTING SUPPLIES
USE CHARGE OVERPAYMENT
CONTROL EQUIPMENT
LEGAL ADVERTISING
SAFETY SUPPLIES
ELECTRICAL SUPPLIES
MANHOLE RING & COVER
PAGING SUPPLIES
PIPE SUPPLIES
USE CHARGE OVERPAYMENT
BULK CHLORINE
TRUCK PARTS
LUMBER
VALVES
SPECIALTY GASES, DEHURRAGE
REPLENISH WORKERS' COMP. FUND
PA I NT SUPPLI ES
SAFETY SUPPLIES
TELEMETERING
TRUCK PARTS
ENGINE PARTS
JANITORIAL SUPPLIES
POSTAGE HETER RENTAL
POSTAGE
TRUCK PARTS
TRASH DISPOSAL
PUMP PARTS
TRUCK REPAIRS
VALVES
LEGAL ADVERTISING
ENGINE PARTS
PIPE SUPPLIES
PUMP PARTS
TRUCK PARTS
ENGINE PARTS
(
•
(
::::
Oj
I
..(:
::::
•
FUND NO
\JAF:P.ANT NO.
%l'73C
%f 731
(lf,/!7 32
OH73:t
c 6 6 734
f'fH7'!-I;
r~e 736
r)f,f7~7
rE. e ne
PH 731:!
".If.I:. 740
i::~~741
U: p 74<
%1:174~
(lf.e 7lf 4
f.6('745
{fl~7llf
ffl-747
Ufi74f.
fH749
t"(; ~.15.;
C6ll751
j)f P.7~i2
PH753
"f.("7~4
H.f75s:,
':f l-l 1C:·b
~·(1!1'57
f.E·f75e
f'bf. 7~9
t'H· 7f·')
CHHl
0(:87£.2
!~6ti763
lif PU:'t
"•E~76~
fH7f:fo,
'6f767
(ff.76f
llf.P7fq
~·6t'. 770
"H77J
tH-772
ef f 77"!-
f:f, ~ 7 74
(,
?lq~ -JT Dl~T WCPKING CAf ITAL PROCESSING OAlt 4/12/~~ FAG[ ·'+
RfFORT NU~8ER AF43
CGUNTY SANITATION OISTRICTS OF OR~NG[ COUNTY
VrNDOP
ROSf~URROUf~ TOOlt {NC.
JOSEPl-I T. RYERSON"& SON, INC.
SANO rOLLAR ~U~IN£S~ FOR~S
S M~ T A ~ NA [' 0 0 GE
SANlA A~A ELECTRIC ~OTORS
~ARHNT-~ELCH SCIENTlf IC CO.
Y V 0 r~ t,, E SC HI A A
f,Ef CPTICS
sr.RCK OA~ERt INC.
!liA.f.'.~OCI< SUPPLY
t~ll• PIPE & SUPFLYt INC
SCUT~ CCAST CFFICE FOUIFMENT
!OUlHlfiN CALIF. EDISON CC.
SO. CAL. CAS CO.
~CUTHF~N COUNTIES PIL CO.
Srtf:NJ SHEL
~ Tl P 1-A ~! C t-l fl. I C AL
rnFELCO, lNC.
rnPH CHEF' COP.fl
T Ii E ~ U F PL IE k S
J. WIY~[ SYLVEST[~
lARP't ~~Gl~EERl~G
l[~NANT en.
!q s1ir.E r. AUJLPINC SUf~Lirs
l~OR T[~FCRtRY SERVJCF~
1~~~s-t~£FICA OfL~Vilt t~c.
~. ~. TPf RJrE .
lP~CK t ~llO SUPPLY• J~C.
J.f. TUC,ER & SONt INC.
VMIC~ OIL ro. OF CALIF.
~Nlflt PAfCEL S[RVIC[
VWR SC I ~ t~ TI F I C
VALLfY :IlIES SUPflV CO.
VALVE f STLEL SUPPLY rr.
VArJAN/INSTRU~l~T OJVl!IGN
Vl~J~G fR[JG~T SYSTEfS, INC.
JO ... ~ ~. ~HlfS
CA~L WAR~EN & CO.
~EST£HN YhOLESAL[ co.
•ESTJNGHOUSE ELECT~IC CO~P
~hlT~tY ~AC~INE~Yt INC.
~Jl~f.N FCPt SALf~
l~O~LS L. WOOCPUFr, JNr.
HF.C'Y fOPP •.
'tOl.lf_LL TPMH" srrv1cr
CLAIMS PAID ~q/l~/R4
/lf.tOUNT
$"58. lf.
Utlf.7.01
S1,2:)3.31
u.168.:56
'f.356.A6
$3 0. 74
$2Eo.03
$/ff.6.00
u1,c;is2.o~
ssot.97
$193.H
H12.PC
U2tB31.07
. !23.698.q3
Slf3t660.f)(I
$212.53
u.1oa.111
u.3e't.21
S651.9f'
$4~1.67
$lt1'1~·31
$695.02
$339.85
151.'+l
'Hlf8.00
f.2'1·7.62
$175.77
Slt870.83
s1rn.elf
sc;6.17
s21.1s
$2,3J2.ll1
!3H. 05
$932.20
SJ32.5C
S1A.7Ci
$'+'HJ. OV
$332.00
1197.28
s1,133.ec
SI, 12 7. 56
S!73.~!i
113,ql".'il
't.2lH~. A.~·
~292 • .35
TCTtL CL•tMS riTP f4/1f/rb 5.36.!i.~'l!."i!J ----(·------------------------. ) . ....
I)
•".i -.'. l
l)[SfPIPTION
TOOLS
STEEL STOCK
OFFIC~.SUPPLIES
TRUCK PARTS
ELECTRIC MOTOR REPAIRS
LAB SUPPLIES
EMPLOYEE MILEAGE
SAFETY GLASSES
PLANT #2 REPAIRS -OAF UNIT
TOOLS
IRRIGATION SUPPLIES
OFFICE FURNITURE, TYPEWRITER REPAIRS
POWER
NATURAL GAS
DIESEL FUEL
STEEL STOCK
USE CHARGE OVERPAYMENT
LAB CHEMICALS
JANITORIAL SUPPLIES
TOOLS
PETTY CASH REIMBURSEMENT
PIPE SUPPLIES
E~GINE PARTS
LUMBER
TEMPORARY HELP
CONTROL EQUIPMENT
ELECTRICAL SUPPLIES
TRUCK PARTS
ELECTRICAL REPAIRS
GASOLINE
.DELIVERY SERVICE
LAB SUPPLIES
VALVES, PIPE SUPPLIES
VALVES
LAB SUPPLIES
FREIGHT
ODOR CONSULTANT
LIABILITY CLAIMS ADMINISTRATOR
TRUCK PARTS
ELECTRICAL SUPPLIES
VALVES
TRUCK PARTS
LEGAL SERVICES
XEROX REPRODUCTION
MAINTENANCE HANUALS
" . (
· 1 .1:.
ti'i "I ·. I: -·--
i ~I
11
I 'h I;
1: I
!.'J
. I
.··1
• .. I .,
.!
·!
i • ~
:. I
: i ... 1
:_f , .. ,
I 1,.,t ~.1 I I.
,·'j
'::!
I'
;·'.:::
·.t:x:J
~ II
(\J"I
1~?
1 .. 1 ,·
, .. , .
"
I I
i
1 .. ,
.. 1 . I ,·;
1'·t
Ci
'I ...
. i, t.
: i
~r:1
( ( ·•r ~ f l' •
FUND NO 9199 JT. DIST WORKING. CAP.ITAL __
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
SUHHARY
1/1 OPER FUND
#1 ACO FUND
#2 OPER FUND
#3 OPER FUND
113 F/R FUND
#5 OPER FUND
#6 ACO FUND
HJ OPER FUND . . . . . _____ .
#7 ACO FUND
1/11 OPER FUND
1/13 ACO FUND ..
1/5&6 OPER FUND
#5&6 ACO·FUNO
JT OPER FUND
CORF
........ CLAIHS PAID ... 04/18/84
·-· . _ __ AHOUNT . __ __ .
$ 191.00
... ··--·· .. --.. .. ---. ·--···-· .ltlt].00 ...
3, 166. 18
3,002.72
·····--·------· .. -·--··--·· ··-·····--···-808 .. 49.
1,734.92
507.00
. ..... -... --·-------·-----·---·-····-___ , ______ 2,389, l!t _____ .
506.1lt
6, 151.lt6 . --·-.. ·-----··---·------------.... ---· a .. as_ ....
929.22
1,222.92
. ___________ --·--·-···--------iii, 149~ HL
SELF FUNDED LIABILITY CLAIMS INSURANCE FUND
~ELF FUNDED. WORKER~•_ ~QHP t. I NSURANC.E .. FUfiQ _
JT WORKING CAPITAL FUND
61,950.90
1,002.00
. ---·····.1.,969!6Q ··--·· --. . ······ ..... -... 54,861t.66
TOTAL CLAIMS PAID 04/18/84 -··· · ·-----$]63, OOL 30·· -· ·
PROCESSING DATE 4A12/84 ..
REPORT NUMBER AP43
PAGE
(
5
.1
1 ·
-~
:i'
I
i
.1
''
. ~
I ~·
i ! . ;
.I
I
l
l
'
•
-
-
-
.....
-
.....
-
.....
-
-
....
-
-
-
-
-
....
COUNTY SANITATION DISTRICTS
OF
ORANGE COUNTY
1984-85 JOINT WORKS BUDGET RECOMMENDATIONS
FISCAL POLICY COMMITTEE
MAY 23, 1984
May 23, 1984
MEMO TO: Executive Committee
FROM: Fiscal Policy Committee
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
SUBJECT: Summary Report and Recommendations re 1984-85 Personnel, Joint Operating Fund
and Capital Outlay Revolving Fund Budgets
RECOMMENDATION
The Fiscal Policy Committee recommends adoption of the enclosed 1984-85 Joint Works
Personnel, Operating and Construction Budgets.
SUMMARY REPORT
The accompanying budget documents-provide detailed information concerning the proposed
Joint Works Budgets. The following discussion highlights and summarizes the
recommendations for these three budgets.
PERSONNEL (See Blue Report)
New Positions
-We are recommending a net increase of 31 positions for 1984-85, four of which are
part-time and 27 full-time. The estimated cost for 1984-85 is $535,000.
-A net of three additional operators are needed to support a major change in
dewatering operations from a one-shift to a round-the-clock schedule to dewater 100%
of our sludges as required by EPA Region IX.
-Six additional mechanical maintenance positions, one erectrician and one
instrumentation technician position are required to maintain the secondary
treatment, odor control and dewatering facilities in support of the extended
operating schedule.
-Six industrial waste and five laboratory positions are being recommended to
administer the Districts' expanded industrial waste program and enforce
implementation of new EPA pretreatment standards that went into effect on April 27,
1984.
-Three full-time and three part-time control center clerk positions are required to
staff the Control Center 24 hours a day, including weekends, to provide
round-the-clock monitoring and communications for plant operations and maintenance
activities. These additions are partially offset by deletion of two hourly helper
positions.
Included in the recommendations is a consolidation of the Resources Management
Center evaluation staff with the Operations Division Evaluation Group to centralize
evaluation of existing operational methods, processes and procedures to optimize
plant performance and reduce operating costs; addition of one engineering position,
one full-time and one part-time technician to fully staff the group is also
recommended.
Memo to Executive Committee
Page Two
May 23, 1984
;
~
I
I.;
-Addition of one accountant position is recommended to administer existing sewer use \
charge programs in Districts 5 and 6 and assist in development of new programs in ~
District 1 and proposed District 13i a new buyer position is arso required to
support the expanded workioad in the Purchasing Division created by the new ! ,
facilities at Plant No. 2. I.I
-There are various title changes and recrassifications recommended in the Finance,
Operations, Maintenance and Engineering Departments to reflect changes in
organizational responsibirities of certain employees.
-The above net additions will increase the authorized personnel complement from 354 j 1
to 385. ~
Projected Payroll Savings
-The full empioyment payroll estimate is $13.6 million, but we expect to rearize a
payroll savings of $980,000 due to personneI turnover, tight control over hiring
activities to fill vacant positions, and temporary adjustments in prant operations l_:
schedules to minimize staffing. Our total payroll cost target for 1984-85 is $12.7
million (a 13.76% increase over the 1983-84 budget). This increase over 1983-84
reflects the 5.5% salary increase approved by the Boards for the second year of the LJ:
two-year MOU's negotiated with our employee groups in the fall of 1983, and also ·
reflects filling several of the 31 proposed new positions, 23 of which are required
to meet EPA sludge dewatering, water quaiity and pretreatment program standards. 1 w -Net payrolI and benefits account for approximately 40% of the Joint Operating costs.
JOINT OPERATING BUDGET -JO (Green Report) \ ;
~·
-The Joint Operating budget finances the administration, operation and maintenance of
the Joint Treatment Works. ! ~
-The major factors that are causing increases in our Joint Works operations and
maintenance costs include: '
I
I.I
a new EPA requirement mandating that the Districts dewater 100% of our srudges
(effective January, 1984) that has resulted in increased personnel requirement~
to support round-the-dlbck dewatering, increased chemical costs to dewater the L,1
additional sludges, and increased gate fees to dispose of the sludges.
an EPA mandated ocean mon~toring program required as a condition of the
Districts' receipt of our proposed 30l(h) full secondary treatment waiver
I
taJ
-monitoring and enforcement of the new EPA pretreatment standards for industrial
dischargers (effective April 27, 1984) 1-.i
increased demand for electrical power as secondary treatment phases into full
operation i '-1
increased chemical usage for odor control and personnel safety in confined
spaces such as the dewatering facilities at both plants.
I
~
'-' Memo to Executive Committee
Page Three
~
'-'
May 23, 1984
The foliowing excerpt from Schedule A of the Joint Operating Budget (Green Report)
highlights the comparisons between the proposed 1984-85 budget and Iast year's
budget, and aiso identifies the major reasons for the increases by·rine item:
(A) (B) (E)
~ 1984-85 'l\'Xal
1983-84 Bl:d;et Ele::atued:d
~ ilaumas:latial trx:r:ease Major Reas:ns fer: ~melded In:reases
l. Net Salaries, ~ &
$1,385,000 s.s\ ~ease1 New p:zitials: a-Bmefits $8,llS,000 $9,.500,000 ~ ties1 23-m?et new El'A
req.Dzeamts.
2. Od::lt Cl:J\trol & Qsd.cal 2,190,000 2,840,000 650,000 =,ooo-mmated ~ eseterin:J1
~ts ,OOG-edditicnal cdX a:ntxol.
3. Professit:nal & o:ntract i,an,ooo 2,028,000 951,000 =·OO<H'ala.n Services ~ clisp:sal1 Senic:es ,OOh!d:!itiaml gate fees.
4. a:piplmt Qmrges 45,000 130,000 as,ooo Ad:liticml ~t tD sq:p:xt major
equipmt rePaU requi.renmts •
s. ~ 1,290,000 1,540,000 ~,000 Pmllide fer in:reasEd 1er.iel of repws in
eipsded am ~ aclllti.es.
6. Ieearch & lib'li.tmirq ~,000 2,u1,ooo 1,981,000 100\ fer EPA 1181datm a:iean mdt:Dring
pm;z:am-30l(h) waiver.
7. Utilities 4,725,000 S,090,000 365,000 Prin'erily ~t:iaW. ele:t:ic USIS;J8 in se:cn!atY facilit:ie:9-b:Xh plants at full
sail.a c:peratim.
a. Oth!r M!tedals, Sq:plies 1,018,000 l,188,000 170,COO Necessary materials/m:mie!Vser:vices tD
& ~tsim SeM.ais sq:p%t ~ facillUes.
9. 'D:ltal Joint ~a~ $18,660,000 $24,497 ,ooo $5,837,000
EMpa\SeS
10. Patetua am Offsets 620.000 898.000 278.000
u. Nat Joint Cpecatin;J $18.040,000 $23 .599 .ooo $5.559.000
~
This represents a 31.3% increase over the 1983-84 budget. Approximateiy 78% of the
increase is directly attributable to new EPA-mandated requirements for dewatering
and disposal of 100% of our sludges, more stringent pretreatment regulations which
call for inc~eased monitoring and enforcement activities by the Districts•
laboratory and industrial waste divisions, and performance of a comprehensive ocean
monitoring program required for receipt of a 30l(h) waiver permit. The remaining
22% of the increase is reiated to inflation-generated increases in.Iabor, materials,
suppries and services, and increased service·revels required to acconunodate
additional flows requiring treatment and disposar via our Joint Works facilities.
Self-Funded Insurance Plans
The Districts have been self-insured for several types of coverage for the last six
years as a resurt of a Fiscal Poiicy Committee recommendation that was approved by the
Joint Boards of Directors.
Workers' Compensation and Public Liability (Schedules VI and VIII of Green Report)
The Workers' Compensation and Public Liability Plans have been in force for the
past six years.
Memo to Executive Committee
Page Four
May 23, 1984
! I
1
\..;
-The savings reallzed through these self-insured plans plus interest earnings
on the reserves in these funds have resurted in a current reserve lever of $1.12 ~
million, compared to the original $500,000 reserve lever set by the Boards when
the plans were established. The Committee recommends that the reserve levelS
proposed for 1984-85 in these funds be maintained. ~
-An appropriation of $120,000 in in~.JJ.eu premiums contributed by the Districts is 1 1
recommended in the Workers' Compensation fund, but no contribution is necessary ~
in the Pubric Liability fund due to a·row lever of craims against this fund and
higher-than-expected interest earnings in 1983-84. I
I
Health Plan (Schedule VII of Green Report) '-'
-The Employee Hearth Plan has been in existence for the past five years. Major I ,
unanticipated increases in the number and size of claims against this fund during\-1
the past twelve months have necessitated transfer of $165,000 into this fund this
over and above the approved premium level. 1 ,
I.
-Based upon a Fiscal Policy Committee recommendation, cost containment provisions
were adopted by the Boards last fall. These cost containment provisions usually 1 take six months or longer to start achieving resuies, thus we anticipate that the~
claim levels will remain high in 1984-85.
-The Committee recommends maintenance of the present premium-revel in 1984-85, but!
further expects that the Districts may be required to transfer as much as l...J
$130,000 in unappropriated reserves into the fund to maintain a break-even level
in the event craim levels do not decrease in 1984-85.
The Committee will cl.Osely monitor our cost containment efforts in this program
with staff and keep the Boards advised of the trends.
CORF BUDGET (Yellow Report)
I I
The Capital Outlay Revolving Fund (CORF) Budget finances the construction of the
Joint Treatment Works facilities. It includes major and minor projects which have l..i
generally ~een previously presented to the Boards for review. Any project over
$5,000 reqliires formal-bidding, and any project over $10,000 requires Board
approval in accordance with District procurement regurations.
-The budget will be financed from existing capital funds accwnurated in the
individual Districts' ACO Funds as well as from limited Federal and State grant
funds for the Hydraulic Reliability facilities at Prant No. 2.
-The 1984-85 CORF requirements total $33,620,000, a decrease of $6,203,000 from
1983-84. The decrease reflects finar completion and closeout of the 75 MGD
advanced treatment facilities at Plant 2 as well as delays in completion of design
and initiation of construction on the proposed headworks addition at Prant No. 1
and outfall booster station project at Plant No. 2 pending compretion of the
Environmental Impact Report on the Joint works Master Plan.
\ ' I ,
l-1
I
I
..,J
At the Fiscal Policy Committee's request, the staff has prepared and included \.J
scheduies B-2 through E-2, entitled Classification of Budgeted Projects by Revenue
Program Categories, in the enclosed CORF budget report. These new schedures
Memo to Executive Conunittee
Page Five
May 23, 1984
crassify all the proposed 1984-85 capital outiay projects into three categories to
assist the Directors in determining the need for the proposed levers of
expenditures. These categories are:
-Replacement/Reconstruction Projects -These projects are required to repiace
or rehabilitate aging or deteriorated equipment or structures.
Improvement/Upgrade Projects -These projects are mandated by various
regulatory agencies, inciilding the EPA, State-Regional Water Quaiity Control
Boards, South Coast Air Quaiity Management District, and other local
agencies.
Increased Bydratil1.c Requirements Projects -These projects are required to
acconunodate increased hydraulic requirements (additional flows) that the
Joint Works facilities must process and dispose of over the next five to
seven years, as identified in the latest Joint Works Master Pian.
The $33,620,000 in proposed CORF projects is allocated to these three categories as
follows:
Project Category
Replacement/Reconstruction
Improvement/Upgrade
Increased Hydraulic Requirements
Total 1984-85 CORF Budget Request
1984-85 Budget Allocation
$12,166,000
11,728,000
9,726,000
$33,620,000
-Section B-3 of Schedtire B-1, Special Projects, focuses on various studies and
research projects undertaken to determine cost-effective methods of improving the
operationar efficiency of the Districts' facilities, identify soiutions to the
increased solids treatment and disposal requirements generated by EPA's requirement
that the Districts dewater and dispose of 100% of our sludges, performance of a
comprehensive odor contror study of the treatment facilities approved by the Boards
at the May 9, 1984 regular meeting, and continuation of other odor control, air
quality and energy conservation studies now in progress. Following is the
excerpted Section B-3 from the CORF budget.
Memo to Executive Committee
Page Six
May 23, 1984
6.3. Special Pmja:ts
a. 1J1p:XM94 'lmat:mmt Str.z!ies ~'
E'ilJ::ratim, Etc.)
b. Salids 'tlBBbza1t ad Disp:&al Pmjects
c:. Da!p Oa9an Disp::sal 2val.mticn
d. Digest:Br Gas Desulfurizaticn System
e. Ermm' Stu!ies
f. Misc. OD' O:ntrol Stmies arx1 IJtplslmtatim
1. Q3ix Abl'ltem!l1t Stmy
2. Qbr O:ntml lnlXCM!m!nbVtlesign
3. !be Cllt3lyst Denz:mtratim
4. Misc. Pmje:ts
a. Nilste Gas Bu:ners at P2, M.21
b. 1'alax Byd. Sulfim RslcM1l Stmy
c:. Biperim Byd. Sulfim len:Mll Stu:ly
d. Shd3e Tmiler O:M!r DeYelqment
e. Perr. Chlcrlde B:Jd• SUlfide ~ StDy.
f. ~ Pc:ul. Air Scn:t:tJe:s
s. Cilaill! St:Dra:Je Pa:ilities, EW-<BS
sm-mmt. -rmt a.a
!'S'm"'1m
'!OW. PRlE1'
crsr
Sl.Sl.9-0 soo,ooo
350,000
51.759-0 860,000
3,600,000
250,000
51864-0 350,000
250,000
Sl.776-0 100,000
Sl.847-0 59,000
51B59-0 36,000
S1B60-0 25,000
sum-o 10,000
5186l.-0 31.,000
~.ooo
Sl.'706-0 351,000
6.802.000
I
~
I I
~
i r
I.I
lS'1'mm:D !S"l'DNm ESTJMmJ) I
<nm IN PR:C 84-85 85-86 1R> \ r
I
6Q)/84 BtJXZ1' E'tN) r
lS,000 485,000
I I
..J
350,000
460,000 400,000·
' 250,000 3,350,000 -' 250,000
350,000
I
250,000 -25,000 -75,000 -lS,000 44,000
20,000 lS,000 ' I
10,000 15,000 ... 6,000 4,000
31,000
30,000 ! I
326.000 25,000 ·~
rn.ooo 2.575.000 ].350.000
I
l..i
The Committee is available to answer any questions from the Directors. If you desire
additional information before the meeting, please contact Wayne Sylvester or Bill Butl~ 1
at 540-2910. ~
Henry Frese, Chairman
Bruce Firirayson
Don Griff in
Carol Kawanami
James Wahner
\ ;
~
\ ·'
'-'
I
I i
~
I I
i..J
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
April 25, 1984
MEMORANDUM TO: Joint Boards of Directors
COU NTY SAN ITAT ION DISTRlCTS
of 0 RANGE C OUNTY, C ALIFORNIA
P.O.BOX 8127
10844 ELLIS AVENUE
FOU NTAIN VALLEY. CALI FO RN IA 92708
(714)540-2910
(714) 962-24,,
SUBJECT: Report and Reconunendations re Personnel-and Organizational
Changes for Fiscal Year 1984-85
SUMMARY
Annually, in conjunction with the budget process, the staff evaluates its personnel
requirements for the upcoming fiscal year and submits recommendations regarding these
requirements to the Directors for their consideration. This memorandum highlights the
results of our evaluation of 1984-85 personnel requirements.
Staff is requesting a net addition of thirty-one positions for 1984-85, 4 of which are
part-time and 27 fullcime.
In January, 1984 EPA required the Districts to start dewatering 100% of our sludges,
which has required staff to change our dewatering operations schedules at both plants
from one shift, to essentially around-the-clock dewatering. A net of three additional
operators are required to fully staff this increased schedule, and six additional
mechanical maintenance personnel, one electrical and one additional instrumentation
technician are also. required to ensure that the secondary treatment , odor contror and
dewatering facilities are maintained properly to sustain this extended operatio ns
schedule.
Six industrial waste employees and five laboratory positions are being requested to
provide necessary staff to administer the Districts' expanded industrial waste program
and implementation of new EPA pretreatment standards.
The extended operations schedule and associated increase in maintenance and repair
activities necessary to keep the plant in operation requires three full'time and three
part-time clerical positions to fully staff the Control Center 24 hours a day including
weekends to ensure effective, round-the-clock monitoring and communications for plant
operations and maintenance activities.
Staff is further recommending consolidation of the Resources Management Center evaluation
staff with the Operations Division Evaluation group to aid the Director of Operations in
evaluating operational methods, unit processes and procedures to identify ways to
optimize plant performance and reduce operating costs; and the addi t ion of one
engineering position, one fulltime technician and one part-time techn i cian to fully staff
the group.
Memo to Joint
Boards of Directors
Page Two
Aprir 25, 1984
One accountant's position is being requested in the Accounting Division to administer and
control the sewer use charge programs presently in effect in Districts 5 and 6, the
proposed program scheduled for impiementation in District No. 1 and proposed District
No. 13. ATso, a new Buyer position is recommended to support the increased workload in
the Purchasing Division created by the addition of our new advanced treatment facirities
at p·1ant No. 2.
Various reclassifications and titre changes are al.So proposed in the Finance, Operations,
Maintenance, and Engineering Departments as explained in further detail later in this
report. These new positions, transfers and reclassifications will assist in carrying ou L,,
proposed changes in organizationar responsibilities of certain empioyees.
If approved, the revised totar authorized personnel:-complement will increase from 354 to
385 . The net salary cost of the changes is summarized beIOw:
Net Salary
Personnel Recommended Cost of
Classification Net Additions Additions
Professionar& Technical 13 $311,000
SkiIThd & Semi-Skilled 18 220,000
Subtotal 31 $531,0 0 0
Other adjustments 4,000
TOTAL $535,000
The total net salary cost of the proposed additions and adjustments is $535,000. An
additional 25 .0% shoula be added to this total: to reflect benefits paid by the Districts
inclilding retirement, hearth, life insurance, workers' compensation and uniforms.
The following discussion provides a detailed explanation of these proposed changes, the
cost of which is summarized by organizationaI unit in Exhibit A and by emplbyee
classification in Exhibit A-1. We have also included the draft proposed organizational
charts as well as the summary organizati onaL-chart outll ning the existing organization
structure.
2150 -MANAGEMENT (General Managerrs Office)
No proposed changes
2210 -ADMINISTRATION AND FINANCE DEPARTMENT (Director of Finance)
Finance Director's Office
No proposed changes
..,
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
Memo to Joint
Boards of Directors
Page Three
April 25, 1984
Accounting Division ·
Districts No. 5 and 6 presentLy emplby user charges to suppLement their
property tax revenues. District No. l is also in the process of considering a
user charge to go into effect in fiscar year 1985-86, and proposed District
No. 13 will arso be financed by use charges. Staff is recommending addition
of one Accountant position, Range l062A ($2099/2614), to administer and
control these existing user charge programs and assist in establishment of a
user fee program in District No. l and other Districts as required. We are
·aI.So requesting the addition of one Senior Accounting Technician position,
Range 1058C ($1709/21291, to provide a ca~eer ladder 'for existing accounting
personnei-as they assume additional responsibiiities, but this addition is
offset by deLetion of one Intermediate Accounting Technician position, Range
l055G ($1491/18555.
Purchasing/Warehouse Division
Pracing the new advanced treatment faciTities at Prant No. 2 into service last
year has generated a significant additional~worklbad on the day-to-day
purchasing, expediting, inventory contror and warehousing functions performed
by this division. We are requesting addition of a Buyer position, Range 10570
\$1629/2028), to assist the Chief of Procurement and Property and the present
Buyer in processing the increased worklbad and carrying out expediting duties
to assist prant maintenance and operations personnel~ in receiving materials,
supplies and equipment in a timely manner. The present Buyer is now also
supervising operations of the Purchasing office on a day-to-day basis, and
will also train and supervise the new Buyer "if this position is approved.
Therefore, staff recommends a title change to Senior Buyer and a 2.750% salary
adjustment to Range 10600 ($1921/23905 to reflect these increased
responsibilities.
Addition of a new Storekeeper III position, Range 1058C ($1709/2129), is
recommended to reflect the increased responsibility of day-to-day operation of
the satellite warehouse at Plant No. 2 now being carried out by an existing
Storekeeper II, Range 10570 ($1629/2028), and deletion of a Storekeeper :II
posftfon, is recommended. Estabrishment of a Senior Records Clerk position,
Range 10520 ($1239/1543), and deletion of an existing Records Clerk position,
Range 10500 (~1111/1381) , is also requested to reflect the increased
responsioiiities of the inventory clerk.
3110 -MAINTENANCE, OPERATIONS AND ENGINEERING DEPARTMENTS
3110 -Chief Engineer '.s Office
No proposed changes
3310 -Maintenance Department (Superintendent's Office)
No proposed changes
Memo to Joint
Boards of Directors
Page Four
Aprir 25, 1984
3330 -P.lant Maintenance Division
The sala£y leveL"of the current Equipment Operator Foreman position, Range
1060 ($1869/2326), doesn 't accurateLy refiect the level of responsibll"ity of
this position , and it is recommended that this revel be increased to Range
1060G ($1960/2441) to bring this position into the same range as the other
general~plant maintenance foreman and the painting/groundskeeping foreman
positions in the division, as the duties and responsibirities of these th~ee
positions are comparable.
Use of contract services and the Summer ·work Program approved by the Boards
fo~ the past two years has enabled staff to maintain existing personnel
.levels in this division, and no addit±onaI~groundskeeper or painter positions
have been requested this year -in anticipation of Boa£d authority to continue
these programs in the upcomfng fiscaI year:
3340 -Collection Facflfties Division
No proposed changes
3350 -Mechanical .Division
-
With the increase in supervisory responsibiiities due to personneI ~additions
and in worklbad to ensure proper maintenance and operation of our expanded
facil:.ities, staff recommends that the present salary level of the Me chanical
Fierd Supervisor II, Range 1063C ($2248/2799), be upgraded to Range 1064C
($2375/2957) to more properly reflect the present rever of responsibiilty of
this position which is in charge of all mechanical-maintenance at El.ant No. 2 -
our largest plant. We are also recommending creation of another Mechanical
Foreman position, Range 1060G ($1960/24411, to provide additional field l...t
supervision at the expanded facil:ities at Elant No. 2 . One Lead Mechanic
position, Range 1059G ($1855/23115, is proposed for deletion concurrent with
establishment of the proposed Mechanical ·.Foreman position.
Since we began dewatering 100% of our sLudges at EPA's request in January,
1984, we have experienced an increased level: of maintenance and repair work t
keep our secondary treatment, dewatering and odor control facirities operating
on a extended basis at both plants. The Superintendent is recommending that
six additional .Mechanical .Maintenance positions, Range 1054E ($1392/1733), be
added to support the folLowing facilities:
Plant Facirity
1 Secondary treatment faciiity
Dewatering faciL1ty
Subtotal::_. Plant 1
No. of
Positions Requested
2
1
3
-
-
-
-
-
-
-
-
-
-
-
-
-
-
Memo to Joint
Boards of Directors
Page Five
Aprfr 25, 1984
2 Primary plant and dewatering fac.illty 1
Pure oxygen activated silldge facility 1
Chlorine and odor control faciiities 1
Subtotal~ P.rant 2 3
TotaI~requested positions: Plants 1 and 2 6
3360 -Electrical .Division
Last year the Boards approved establlshment of a new Eiectrical .Fiela
Supervisor position, Range l064C (2374/2957), to provide active, on-site
supervision of air the electricar.personnel~at Plant No. 2 servicing the
electric motors, switchgear and rerated electricar equipment in the new
activated srudge and dewatering facil1ties. Staff is now reconunending
addition of a similar Electrical .. Fiela Supervisor's position that woliia be in
charge of all electrfcarmaintenance at Plant No. 1, as welr as the 33
outlying pump stations and the standby crews.
3370 -Instrumentation Division
Installation of more odor contraL-equipment and extended operations of our
secondary treatment and dewatering facillties at both plants in response to
the new EPA requirements for slildge dewatering have generated a requirement
for another Instrumentation Technician I position, Range 1058A ($1687/2099),
to support this additfonal:workload. Staff reconunends this addition to
support our expanded operations schedule.
3510 -OPERATIONS DEPARTMENT
3510 -Director of Operratfons
No proposed changes
3520 -Resources Management Center (RMC)
Last year the staff advised the Boards that the focus of the RMC was changing
away from environmental: research and moving toward applied research aimed at
improvement of the operational:efficiency of our existing facilities, and the
Boards approved various staffing changes to reflect this shift in emphasis.
At present the RMC is a separate division primarily engaged in plant
operations research activities, and works directry for the Operations Engineer
in conducting projects directly related to improving specific unit processes,
increasing the effectiveness of our odor control~program, and reducing
operating costs. The Plant Operations Division also has an engineering
support staff that works on simiiar problems. To provide more effective
contror of these plant evalilation and optimization efforts, staff is
reconunending consolldation of the RMC and operations evaluation group within
Memo to Joint
Boards of Directors
Page Six
Aprrr 25, 1984
the Plant Operations Division, and transfer of the four existing positions
from the RMC to Elant Operations.
3570 -Plant Operations Division
In addition, we are proposing a change in title for the Chief Operator
position, Range l066G ($2723/3390), to Chief Operator II, with no change in
salary .level. This position is .in charge of the Elant No. 2 Operations
Division staff. We are also recommending estaol1.shment of a Chief Operator ·I
position, Range 1065D ($2525/3144), to assume responsioiI1ty for operations a
Plant No. 1. We are further recommending deretion of two Plant Supervisor
positions, Range 1064D ($2390/2976), in conjunction with these proposed
changes in the Chief Operator po~itions.
The requirement to dewater 100% of our sludges has necessitated related
changes in many other unit processes throughout the prants, and staff
recommends addition of two new Assistant Engineer positions, Range 1064D
($2390/2976), to aid in process evaluation and operations optimization
research that will result in reduction in the Districts' operating costs.
Addition of these two positions will provide for three Assistant Engineer
positions in the operations evaluation group, as one existing position will be
transferred to this Division from the RMC (refer to the previous section of
this report regarding Division 3520). We are also recommending not oriry a
transfer of the existing RMC Engineer position, Range 1064D (2390/2976}, from
the RMC to this Division, but also a change in titre to Principal
Environmental Specialist, with no change in the existing salary range.
We are recommending establishment of a Technician II position, Range 1061A
($1960/2473), to support the Junior ·Engfneer position authorized last year b~
the Boards to assume responsibiiity for ope~ation of the Autocon process
control-computer at Plant No. 2 and other operations eva:luation work. Staff
also recommends estabiishment of a Technician I classification (no positions)
Range 1058A ($1687/2099), to provide a career ladder for plant operations
personnel~with computer ·skills and/or specialization in operations process
control.
The Director of Operations is recommending addition of one Senior Plant
Operator position, Range 1059G ($1855/2311), and three Plant Operator
positions, Range 1057C ($1617/2014), to provide sufficient staff to meet the
extended operating schedule establi.shed in the dewatering facilities at both
prants to achieve compl~ance with EPA's requirement that we dewater 100% of
our srudges. We are alSo recommending addition of one Control Center ·clerk
position, Range 1052D ($1239/1543), two Control .Center Clerk I positions,
Range 1050D ($1111/1381), and three part-time Control ·_center Clerk positions
($7.69/hour maximum). Whiie the Plant 1 Control .Center is staffed 24 hours -
day, seven days a week, the Prant 2 Operations Center ·is presently only
staffed during the day shift Monday through Friday. Addition of these three
fulitime and three part-time positions will enable us to staff the Plant 2
Operations Cente~ 24 hours a day, 5 days a week, to more effectively support
operations at ~lant 2, assist in recordkeeping and communications between t i.let
-
-
-
-
-
-
-
--.
-
-
-
-
-
-
-
Memo to Joint
Boards of Directors
Page Seven
April 25, 1984
two plants, and provide data entry around the clock to the Plant 2 Autocon
system. The part-time college students we intend to employ to help staff the
Plant l Control Center on weekends will help us reduce overtime costs by
eliminating use of Plant Operators on overtime to fill in as Control ·.center
Clerks in the event of absences due to vacations, illness, etc. These
positions will also be partially offset by ellmination of two hourly helper
positions.
Staff is recommending transfer of one part-time Environmental .Technician
position ($8.07/hour maximum), from the RMC and addition of another position
to support the operations evaluation group engineering staff in ~iela data
collection work directed toward optimization of plant performance. We are
also recommending transfer of the existing Senior Environmental Specialist
career .radder position, and a reduction in the salary .level from Range 1062D
($2142/2668), to Range 1060E ($1933/2408) as welr as the Environmental
Specialist career ladder position, Range 1059D ($1629/2028), to the Plant
Operations Division from the RMC.
3580 -Laboratory Division .
Staff is recommending estabrishment of a new Assistant Laboratory Director
position, Range 1065G ($2577/3210), to support the Laboratory Director in
management of the day-to-day data collection and analy tical work conducted in
the plants, on the ocean and in the laboratory seven days a week. We are also
proposing addition of two Lab Analyst III positions, Range 1059D ($1818/2264).
One of these will conduct organic analyses of industrial waste, inprant and
ocean samples, and the other will analyze samples taken daily at the
wastehauler facility at Prant l to identify potential violations of the
Districts' discharge limits. Staff is asking for another Lab Analyst II
position, Range 1058 ($1674/2085), to anaLy ze the additionar heavy metal
samples collected by the Districts' industrial waste inspectors as they
enforce compliance with the new EPA pretreatment standards that will become
effective on April 27, 1984. We also recommend addition of another Lab
Analyst I position, Range 1056E ($1553/1933), to assist in collection and
anarysis of inplant sample s, which have increased with the addition of our new
facilities and the extended operations schedule at both plants.
Because of the ever-increasing vorume of technicar reports being done as we
strive to optimize our plant operations to meet regulatory requirements in
increased efficiency as well as the reporting necessary to comply with the
30l(h) waiver/NPDES permit provisions, it is recommended that the new
cla ssification of Laboratory Operant-Analyst be e stablished to coordinate and
perform this function of compiling the technicar and reporting data into the
appropriate documents. This would not require any additional: personnel as an
equivalent raboratory position would not be filled. It is recommended that
the salary range be set at Range 1059D ($1818 /2264), the same range as Lab
Analy st III.
Memo to Joint
Boards of Directors
Page Eight
Apr i1 25, 1984
3590 -Industrial Waste
-
The new EPA discharge limits for industriar waste permittees will go into
effect on April 27, 1984. Staff is requesting two additional Industrial Waste
Inspector positions, Range 1057G ($1662/2070), to enable us to effectively
sample and monitor our industrial waste permittees to ensure compiiance with
these new limits. We are also recommending addition of one Senior Records
Clerk position, Range 1052D ($1239/1543), and three Records Clerks, Range
lOSOF ($1125/1401), to maintain the 1,000 industrial ~waste permits now in
force and issue permits to another 200-400 dischargers we expect to place
under permit within the next year. Persons now performing this work are
occupying clerical classifications that have been "bumped down" from higher
lever technical classifications.
3710 -ENGINEERING DEPARTMENT
3710 -Deputy Chief Engineer's Office
No proposed changes
3790 -Engineering Division
The Engineering Division presently has one Principal .Construction Inspector
position, Range 1064D ($2390/2976), to supervise Districts' construction
inspection activities in the plants. The Deputy Chief Engineer is asking for
addition of another position to supervise construction inspection activities
out in the Districts' trunk sewer system. We are also recommending addition
of a Senior Engineering Associate position, Range 1063G ($2311/2876), and a
Senior Engineering Aide position, Range 1063G ($2311/2876), to provide career
paths for existing division personnel. Deletion of one Engineering Aide III
position, Range 1061C ($2014/2508), and two Assistant Construction Inspector
positions, Range 1058G ($1756/2187), is recommended concurrent with
authorization of the three proposed positions. There is no recommended net
increase in personnel in this division.
-
-
Oept.;t>iv -N:>.
2150 -
2210 -2220
3llO -
3310 -3330
3340
3350
3360
3370 -
3510 -3520
3570
3580
3590 -
3710 -J790
-
-
-
-
~ (Ge1eral Man.!ger/Ass ' t Gen M;r)
AI:MJNI.SmATICN & FlN1llll: (Director of Firarx::e)
~.~CNS&~
(Orief Ergil'E!er),
!?lant Mainteiarce
Cl:lllecticn Fa:ili ties
Me::hani.c:al M3intenan:e
E'.l.ectri.atl Ma.intenaroe
InstruTBlta ticn Ma.i.nl:enanc:e
~CE!S ~t Center
ELD: ~tia'lS
Lalxratocy
Ini.lstrial Waste
~ (Dep.lty Orief Ergireer)
General Ergireeri.rq
Stb-'l'otal. Ergireeri.rq
Less: Part-tine Pcsiticns
'IOD\L FW..J.-time Pad ti ens
Existin;
Pcsiticns
2
9
5
4
21
41
3
4
43
21
54
21
l3
156
4
4
78
23
l5
124
5
25
30
313
354
5
349
New Total
Pa;iticns 1?03i:icns
2
-9 -5
-4
2 23
2 43
-3
-4
--43 --21
6 • 60
l 22
l 14
8 164
-4
(4) -
14 92
5 28
6 21
21 145
--5
-25
-30
29 342
3l 385
4 9
27 376
~A
4/25/84
O:::st of Prop::z;eJ
Chao:!es
$ -<>-
-<>-
-<>-
-<>-
$ 57 000
$ 57.000
$ -<>-
-<>-
$ l,000
-<>-
81,000
30 ,000
22 .000
$ 134 000
$ -<>-
(ll4,000)
283,000
us,ooo
48 .CXXJ
s m .ooo
$ -<>-
$ 8 .000
$ 8,000
$ 474.000
$ 531,000
36.000
s 495 000
'lOIN.
~· tEPARIMNr/!)IVISJIN ~ ~
2220 Ao:Xu'ltin:Jjl?urchasi.ng 2 Sl,000
3330 P.lart: Ma.ird:.enarce l'.dj l,000
3350 1'B::hanical 6 81,000
3360 Ele:trical l 30,000
3370 Inst.rutentaticn l 22,000
3520 Pes:JtJrceJ M;Jlt Center (4) (ll4 ,000)
3570 Plcrlt CpecatiO'lS 14 :<BJ,000
3580 Iabxat:ory 5 llS,000
3590 Inilstri.al ~ 6 48,000
-
3790 Gene.tal Engireerirq -8 ,000
'l'OD\LS 3l 531,000
~JON. & 'I9:R.
~ ~ .2:fil:
Ac::c::l.l'ltant l 29 ,000
8liyer: l 22 ,000
S r. Acct Te:h l ll,000
S r . 8liyer: l,000
Int J\cct Tec:h Ill 110 OOOl
Med1 Fld Sl.pt Adj 2,000
Elec: Fld Spr l 30 ,000
Instr Tech I l 22,000
RC ErlJr (1) (37,000)
AssX ErlJr (1) (37,000)
Ass't ErlJr (1) (35,000)
P .T . Env Tedi (l) (5,000)
Ass't ErJ;r 3 lOl,000
Prin Env Spec l 37,000
Plcrlt St.pl (2) (72,000)
Orl.ef Gp!i: I l 35 ,000
Tec:h II l 28,000
P.T. Te:h 2 17 ,000
Ass It Lab Dir l 36,000
Lab Amlyst m 2 42,000
Lab ~t/Analyst 0 --0-
Lab Am1¥st II l 15,000
Lab Aral.¥St I l 22,000
Sr. Erl]r Ai.de l 32 ,000
Prin o:nst. Insp l 7:/,000
Sr. ErJ;r AS9X l 26,000
ErlJr Ai.de m (1) (28 ,000)
l3 311,000
EXHIBIT h-1
4/25/84
S!CllllD & SEMI-sKII.UD
~ ro; a:sr
St:rkeepa-m l 24,000
Stz;keeper II (1) (22,000)
SR. F8xlrds Cl.Jc l 17 ,000
F8xlrds Cl.erk (l) (15,000)
~cpei: Ftnn Mj l,000
~ For:emn l 26,000
I.e3d Medl (1) (25 ,000 )
Medi Mlx2 Man 6 78 .()()()
-
Sr. Plcnt q;iet l 26,000
Plant Gp!i: 3 72,000
O::ntrol ctr Cl.Jc II l l.6,000
O::ntrol Ctr Cl.Jc I 2 31,000
P. T. O::nt ctr Clk 3 24,000
5elper: (2) (32,000)
I .W. Inspect:ocs 2 25,000
Sr. F8xlrds Cl.k I l ID ,000
Pa::ocds Cl.erk 3 13,000
Ass' t a:nst . Insp (2) (49,000)
1B 220 ,000
-
( ( ( ( ( l ( fY"l l/l'Y ~.,, ..... JOU DV"""'~rs ~{''"'"!:: CD.1(-·
I d, : Ol1GC. . ll:t.W.. l ~ .
EX!:OTrlVE
WHl'l'fEP.
IJ:\Mu:G
Cl'
01 nu:::rons
jOS
Gfl'll::RAL
1-rull\Gtlt
1.SS r Gl:NEJll\L
1-V\N/\Gl:ll
SPEx:IAL
<DMI1'1't:l:S
( l ( ( l'l~l'l.b~l> ,nl1 ,y, I !JO~
.-----------------------.--------------------~---------------.------------------.
_____ f __ _
•V\Nl";~H·llr OFFICE
9
l.111 1::1" NlilH I
/\S:;r
6.1\fl.TY
PERSCNlEl. OFFICE
5
PERSCNll
Nl.IJI~
PEJlSalltl.. l 'llVlOl..L E~3 c 6EE PAGE 2 FOR D:.711.lL
m 1 iiiir.iiw 1:1 cit11.-r.rNJ1~ ---·-12·1
~~<>· 1
,~ .. 0 11ii:cii3if] LUI' t'llll\O :t:
EfJ-
1 ~:,--,-'°':" I .. ~~
. ___ -=i ___ ._....,
1 _~':!..!'l\Glo: 3 ~Oil LA::l'All ,
CIEIUCAll 2
· r.z.J' r~ I r,:.,,
mt:E ~ L UJ-:cr usm
14
sra PAGE 4 ron llf.'l'AIL
Hl\lNl'l:l·WCE, Cll 'ERJ\TJONS ' E1J:;INEJ::JUN3
'342
2
O.ER..lCM.
OllEF
l:N3 I Nl::Efl
CIEIUCAl l 2
Pl.>.NJ'
orrn
JW
28
UB
SEE PN.IB 5 Fl'.lR l'l:.~lL
~iiiiiii]
CXXJll::il:l..
---·
EJL_
JNS!'Ex:·
TIOO
l:ll:iltl-
El-llll""
.!Q
tW'S/
DMPrlN.
Sl-X l'l\C.t: 6 FOil Dt:l'/\JI,
l ' l I ( l I t I
=-1==1-·-Nl'Jm(STIV\1'100 a. ·nwa -----~_._I ---
Wi'l.i\ffiiH, l\a.:'IU, IUlUl/WlflE
~I~ :100 01''
tWl.'F.
1
~".!le l for6.ililff)
ii"WUJSOC'i'S m'lCE
bCWUl Sfl:llf:r,
1
1fl6lD
SfX:RETAHY' 11
...0-
10508 2lll
SFX:REJ'AltY I
2
lOSSG 1055
lif:NJOR STDl>
1
JOSJF 1652
1smu tVltKJ-L.w20 --0-!!!!
r-c:u:ltK--]-
-<»;. 79/hr.
I I If I
~)tr SUl'roRT
Sit -N1tlN MS'r
1
1062A 2614
~ NJ.I l\SS't
1
1060 2326
M.M1H l.SSr
0
10568 2113
2997
( l, l I l
• ~IMDll'
--cijij
H\Nl\Glt
I
Nisr <8-lEIUU.
>NWlER
SR l\rM Ac;sr
l
1062A 2614
5
'"CiFiCE
l'fl!SJtH:L
1
10621\
SR l'l:ltS liSSt
0
10500 2187
,--rnn:q~
~-~-lli!.l 1ess
I
! I l
2
tlllEt OOR ti-'FICE
6R film
l
1061C 2508
HM l\SSr
1
10500 21U
{ i « ( I
Nt1fDWl:t:, ciruwrtuii c. umiiITTiiffi
tV\Jtll'FiWt.:E ---ort1tAtfWs ---·--.rouii·3ffiiffi -,--=:r-l>mn::"..," OF c:ocro1Y mn:F I suvmmn111E1r orEJlJ\Tia.s Hllttn:a-:n
-1---
.--~~""'-~See~--::-ra_g_e_s~,--=s-,~,~6-f~o-r-ni::"!""":·la--r..-~-I
l l « l ·' I I
6
(;E.jfJW.. ' Al.tiiNISliWfiVi
.... AIM llS5r I
106'1EO 2997
SR ADt ASST
0
10621\ 2614
i
AS.tt l\Dn\SST
0
SEX.Y n
0
105BD 211l
Sfl."Y I
1
10550 1855
-sffsmo
1
1053F 1652
Sl'UD Cl.Em<
0
10520 1543
1060 2326
l\DI ASST
0
10580 2113
··mt AIDE
0
1056'. 1881
: f ...... :STRAl ... _ Tiiwl. ~··~-~ 21
CFF AIOO
1
lOSOF
DIR G' FUWCE
1
I
NiSI' DIR
OF FllWICE
1
SR mu:>ROO ale 3 •
10520 1543
RD.DROO C1.EJU(
0
1050F 1401
i I : l { {
11
JUll\Stm lo WAIUIB:USE
PIO:' ProP Cl
1
1068: 3682
WISE flHf
1
10608 2357
BroAD<rR I
2
105«1 1756
SR DUYER
1
10600 2390
111\'ER
1
10570 2028
i « I I I
l t I ( l I
!!ii/iiili
1
-w..:.r.--,
••
41
filiif'ii\iiiMi.ii:E
na. llllV
1
106EG ])90
SR .Flfff
1
10610 2511
i I .,.,.,,.,ff 6f!l'f-·'"', I I l { i
mmim -f1Mf
0
J059A 2217
~ w " ___ J ---------·---t....=.....-------~-·-
cnuarrirat t~ iiii""~mw. i::u:cncrCN. I -r-
FIQ. SUI=--~-=,..,...-,, .--:~
1
10660 lJ90
Knl 1
10
1056F 1941
J, .. .,'-1!!!LI --··-
-.:.:~,~ I ' ·--, ··--" ·---.... ' ·--HH '
~sru»i
l!!!!!!:.o ~J
RWom:Etwl
18
105~ nu
a
__ _[::I
SR IU:Ui'1t00 OJ(
10521> 150
lll.11
1
.69. I ,:!:. I
Pft -l'Alln'
(a)
5.00/hr,
P/T GICU18
I•)
5.00,
(•) &:1ur-ate .,,,.,"' aulliorlt.y fur aursnur hulp -not. lnchalu.l ln tot.al aulhorbod porllCll'IOl o.zi1,lCS11e11t..
I
l4
~----ltlSnucmr
~~~"'J Lc:.!]~~~j
2
2799 .----· fU-AD"&i.'1i'iml L~---1~!L
UIS"l'R TtXll JI
6
1061.A 247J
1901
I
I { I
l
ti:oi
( a K
~D«ilt
0
l066G ll90
l
"551' lJQt
J
1976
f • IEPAm(· RM>n(
1l4
01m.•roir1w
a>EPATJCllS
I
snrr &JN
10
106ZC 2649
......
10
1054C 1709
Zlll
a I { ( (
f'm--.WN:P
2
1C62C 2649
llEP
1
1060F 2423
n I I
l l { ( m ) ( I B I I ' [ ~ I ( ~ DEPAR( f ' I
30
I { ( «
l:EIUJY CllEF
Dl11NEER
l
I::::
I.SST IEMY
CllEF tHlR
1 ----,
3 9 10
All-if am INSPfl.Tlaf --. HAPS/DAAFl'INCJ
I
I I
3704
3390
--------------------I
SR EHJR AIIE
(c)
1061C 2508
/l[J.t A.SST
(c)
10508 2113
l055G
SR Sl»D
l
lOSlF 1652
1543
PRN~lNSP
2
lOMD 2976
SR CXHiT INSP
l
106J 2742
CDBf INSP
6
1061C 2508
ASST ttNST INSI
0
10500 2107
(c) Positions assigned to 01ief Ebglneer' a office (see Page 2).
ASS'l' DDR
l
10640 2976
JR am
l
1061C 2508
EmR AllE 111
2
10590 2233
!:WR AIDE 11
l
10570 2028
fNiR AIDE I
1
1055~
P/T MS'r
0
$7.96.
ft ft l
' ( I ( 1 t. ] I 1 ' f
mMIY S/\Nl 17\T lUI 01s nucrs OF UW.CE CDLN IY
l ·~y{ "\1 7AT IJ -(UIRT ( l {
EXEil.lrIVE
CXM 11TTEE
IXYIR OO
OF
DIREx:!UlS
354
CiDIERAL
~
ASST GENERAL
~ER
S P OCIAL
c:x::t1'1I'ITF.FS
f. ( ~X l ~r I Nb 1 ~o J J 84
~~~~~~~~~~~~~~~~~~~~~~~-.-~~~~~~~~~~~~~~~~~~~~--'-~~~~~~~~~~~~~~~~~~~~~~~-~~~~~~~~~~
00\RD SOCY
l\LM INIS1TIJ\ Tl a-I '-Fl.N/\tJL 1:: I 7 5 --
DIRl:L"TtR OF
t"lN/INC.1::
l\SSr DU\IJ:1Ul
OF Fll'll\NCE
I =·rn ·l-2-i
5 b
[~c'" I C I NI .
5. /\I.HI N
1 0
I W Cll
& WI ISF.
9
0 1 l EF l\l:MIN
ASST
P\JBLI C INFO
l'i\l'll\GEl'\ENr OITI CE
t-nrr SUPPCR' Sl\IT!'Y
5
PERSQINU.
l\011N
l -;rn~J
~11"1U~ ---
I 156 I surm mmmmr I
j su~~~1
CURICl\I 2-
I 43 I 21 54
P l J\Nl' OOIJ , MFX.l l
MIU: HIQ,
1'1\YROLL
I 2 1 I LJ
Fln:r INSTR
~VllN~, OPERATI GIS & ENJUIEERI~
J lJ
2
u.rn t Cl\L
_OUEk'
ENj [NEffi
OPERAT IONS
124
DIRII:TIR
OF
OPFRJ\ T l GlS
ASSr DlREL"!Ut
OF OP FRl\TletlS
CT
rtNlr
Ol'IH
IW Ll\Il Rl'C
Gl'MWIL
Clll.NSEL
J:l (;!NURU(;
JO
U::IVrY
OIIEF
EN:;UIUR
l\SSr IDVN
Cl 11 EF EN:i I NEER
Cl.flH Cl\J I J
J
OFl .. I Cf;
~?0\
Pl J\N1'
CDIS'!R
6
DISf
CD'IS!R
1'11\NNlt
~ H l ~U
U "S H~
-
-
COUNTY SANITATION DISTRICTS
OF
ORANGE COUNTY
JOINT WORKS OPERATING BUDGETS
1984-85 FISCAL YEAR
I ( I •• I ~n
. (A)
=t 1983-84
Categccy B\d.:Jet
1. Net Salaries, Wcges &
Benefits $8,ll5,000
2. QDr Cbltrol & Cl1emic.al 2,190,000
Ccagulants
3. Professiaial & a:ntrax l,rrn,ooo
Services
4. Fquipt8lt Cllarges 45,000
s. Repiirs~
seivices/Suwlies
1,290,000
6. Research & r-tnitorirg 200,000
7. Utilities 4,725,000
I
a:' ·bthar~terials~es l,Ol.8,000
& Qit:SitE Serv
9. ibtal Joint ~atirg $18,660,000
Expenses
10. Reuerlle an:1 Offsets 620r;OOO
n. Net Joint q_Jeratirg $18,040,000
Expenses
I f 4 I · 1 \{ I I • l i I I •
1984-85 JOitfr CIEHATlNG Elm m:mr
S(JM\RI CF ~Al\SIQ1 VS. ~ BtJmr·~QB
SEDD:EA
5/'1/8:4
5/23/84
(B) (C) (D) (E)
Imrease
1984-85 DE To Ia::rease l)Je 'lbtal.
~ ~ 'lb~ey tes ~1 / Irxxease Major_ Reas:Jls fa: Pa:ameded Inxeases
$9,500,000 $ 957,000 428,000 $1,385,ooo I 5.5% ~ease' New pcsitioos: a-~ ties1 23-m:!et new El?A
requi.rem:nts.
2,840,000 -650,000 650,000 mg,OOCHnan3ated ~ dew:lterir¥];
,OOo-cd:litialal. ocX>r cxntrol..
2,028,000 39,000 912,000 951,000 ~600 OOC>-Falaxi Services E!1td1e dispooal • 2J.6:QOO-atiitiooal gate fees. I
lJ0,000 65,000 20,000 85,000 Adlitiooal ~PIBlt tx:> ~t major equiptelt repafr requir. •
1,540,000 so,ooo 200,000 250,000 I Prol1ide for froreased level of i:epairs in expaOOEd am q;>graded f~illties.
2,181,000 -1,981,000 1,981,000 lDO% far EPA m:n:tated ccean m:nitorin:J
pmgram-301 (h) waiver. .
5,090,000 20,000 345,000 365,000 Pr:inarily aa:Jitialal electric uscge in · secxmary foollities-b:>th plants at full
scale q>eratim.
1,188,000 170,000 -170,000 Necessary materiaW~es/servioes tx:> SlQXX't exparded fcC es.
$24,497,000 $1,301,000 $4,536,000 $5,837,000
898r;OOO 61.,ooo 211,000 Z78r;OOO
$23,599,()()0 -___ $.k440.t00.0._ -__!4,319,_000 -_ __t5,559t000
I ( r I I
1. Net Salaries, Wages &
Benefits
2. Odor Control & Chemical
Coagulants
3. Professionai & Contract
Services
4. Equipment Charges
s. Repair & Maintenance
Materials & Services
6. Research & Monitoring
7. Utilities
8. Other Materials, Supplies
& Outside Services
9. Total Joint Oper.ating
Expenses
10. Revenue and Off sets
11. Net Joint Operating
• I f • I t I I ( (
JOINT OPERATING FUND BUDGET REVIEW & SUMMARY
COMPARISON OF BUDGETED & ACTUAL EXPENDITURES & ESTIMATED CARRY-OVER
FISCAL YEAR 1984-85
(A) (B) (C) (D) (E)
Budget Recommended Increase Expenditures Estimated
1983-84 Budget or 1982-83 Expenditurei
1984-85 (Decreasel 1983-84
$8,115,000 $9,500,000 $1,385,000 . 6,651, 779 7,587,500
2,190,000 2,840,000 650,000 1,472,328 1,781,900
1,077,000 2,028,000 951,000 435,209 1,085,000
45,000 130,000 85,000 149,962 149,700
1,290,000 1,540,000 250,000 1,098,890 1,526,700
200,000 2,181,000 1,981,000 132,897 183,400
4,725,000 ·5,090,000 365,000 3,206,954 4,334,700
1.018,000 1,188,000 170,000 803,786 1,003.700
$18,660,000 24,497,000 5,837,000 13,951,805 17,652,600
620.000 898,000 278.000 885,778 802.400
$18.040,000 $23,599,000 $5,559,000 13.066,027 16,850,200
• I
(F)
Increase
or
(Decrease)
935,721
309,572
649,791
(262)
427,810
50,503
1,127,746
199,914
3,700,795
(83,378)
3.784,173
I •
Schedule I
4/30/84
5/3/84
(G)
Est'd Cartty-Ove1
to Fiscal
Year 1984-85
527,500
408,100
(8 ,000)
(104,700)
(236,700)
16,600
390,300
14 .300
1,007,400
(182.400)
1.189.800
I ( I l
.. --· .. --.
1983-84
>istrict Flows
No. (Past Year)
1 9,819 MG
2 26,247
3 26,105
5 4,807
6 5,453
7 5,303
11 6,457
rOTALS 84,191 MG
I I l f • I i
BUDGET RECOMMENDATIONS
JOINT OPERATING FUND
Fiscal Year 1984-85
I I i .a (: (
ALLOCATION OF JOINT OPERATING EXPENDITURES
. -. -. -. -.
GALLQ\IAGE FLOWS 1984-85 FUNDING
Estimated Estimated
Estimated 1984-85 Percent District Estimated Required
Increase .:Flbws of Total Contribution Carryover Funding
178 MG 9,997 MG 11.74% $2,770,500 $ 139,700 $ 2,630,800
197 26,444 31.05 7,327,500 369,400 6,958,100
47 26,152 30.71 7,247,200 365,400 6,881,800
95 4,902 5.76 1,359,300 68,500 1,290,800
142 5,595 6.57 1,550,500 78,200 1,472,300
121 5,424 6.37 1,503,300 75,800 1,427,500
190 6,647 7.80 1,840,700 92,800 1,747,900
970 MG 85,161 MG 100.00% $23,599,000 $1,189,800 $22,409,200
l I
--·
f •
Schedule II
4/30/84
5/3/84
5/17/84
--.
1983-84 COMPARISON
District ReqJlred
Contribution Fundinq
$ 2,067,000 $ 1,778,300
5,637,000 4,849,000
5,665,000 4,874,000
1,052,000 905,200
1,146,000 986,000
1,136,000 977,300
1,337,000 1,150,300
$18,040,000 $15,520,900
-
. -
-.
JOINT WORKS OPERATING BUDGETS
JOINT OPERATING/WORKING CAPITAL FUNDS
1984-85 FISCAL YEAR
ESTIMATED
.APPROVED .APPROVED EXPENDITURES
..>ESCRIPTION OR ACCOUNT TITLE BUDGET BUDGET 1983-84
1982-83 1983-84 (4th Q'l'R EST'D)
-
. .,__ SALARIES£ WAGES & BENEFITS
-
?. Salaries & Wages 7,953,900 9,139,000 7,785,400
'flllllll
3. ---Employee Benefits
,...J. Retirement (OCERS) 1,128,550 1,373,000 1,247,800
--'5. Workers' Compensation 80,000 80,000 80,000
~-Unemployment Insurance 0 0 0
-
'· Group Medical Insurance 391,200 497,000 433,300 -
8 • Uniform Rental 44,350 46,000 37,300
...
9. TOTAL BENEFITS 1,644,100 1,996,000 1,798,400
-·-.. 9,598,000. 11,135,000 9,583,800 10. TOTAL SAL I WAGES & BEN.
--... LESS: ..... Cost Allocation and
-Direct Chargebacks to
CORF and Individual Dists 1,900,000 3,020,000 1,996,300 ..
. ., .. NET JO PAYROLL 7,698,000 a,115,000 7,587,500
....
13. MATERIALS, SUPPLIES & SERV.
-
'· Gasoline, Oir & Diesel 265,000 285,000 188,300 ...
15. Insurance 26,000 200,000 193,400
9!0. Memberships 18,000 18,000 15,900
--, Off ice Expense 57,000 57,000 84,600 . -18. Operating Supplies
-
•• Chlorine & Odor Control -Chemicals 1,165,000 1,250,000 862,300
-
) . Sulfide Control 240,000 270,100
..,.,,,,
21. Chemical Coagulants 470,000 700,000 649,500 -
. , Other Operating Supplies 260,000 300,000 268,100 ....
Schedu!e III
Page 1 of 2
5/1/84
5/3/84
RECOMMENDED
BUDGET
1984-85
9,765,000 (a)
2,010,000 (a)
120,000 (a)
0 (a)
730,000 (a)
42,000 (a)
2,902,000 (a)
12,667,000 (a)
3,167 ,ooo (b)
9,500,000 (c)
265,000 (d)
214,000 (e)
18,000 (f)
97,000 (g)
1,105,000 (h)
585,000 (h)
1,150,000 (i)
370,000 (j)
. -
--
JOINT WORKS OPERATING BUDGETS
JOINT O;l?EBATING/WORKING CAPITAL FUNDS
1984-85 FISCAL YEAR
ESTIMATED
APPROVED APPROVED EXPENDITURES
..>ESCRIPTION OR ACCOUNT TITLE BUDGET BUDGET 1983-84
1982-83 1983-84 (4th OTR EST'Dl
...
Contractual Services 318,000 906,000 905,000 23.
-
'· Professional Services 166,000 171,000 180,000
~·
~?· Printing &. Publications 62,000 69,000 91,600
~. Rents & Leases -Equipment 45,000 45,000 149,700
"'-t Repairs & Maintenance Parts 1,144,000 1,290,000 1,526,700 •
j
21. Research & Monitoring 220,000 200,000 183,400
-·
••• Travel, Meeting & Training 41,000 50,000 48,400
~
~Q. Unco11·ectible Accounts 2,000 2,000 2,000
~. Utilities 4,108,000 4,725,000 4,334,700
... -, Other Operating Expenses 70,000 95,000 78,800 •
..,
Expenses Applicable to 33.
~ Prior Years 50,000 50,000 94,400
3'. Other Non-Operating Expense 17,000 10,000 200
--. . . TOTAL MATERIALS, SUPPLIES &
._ SERVICES 8,504,000 10,663,000 10,127,100
.-·;. LESS: .. Cost Allocation and
Direct Chargebacks to
--CORF and Individual Dists 118,000 118,000 62,000
J"I. NET JO MATERIALS, SUPPLIES &
--SERVICES 8,386,000 10,545,000 10,065,100 ..
38. TOTAL JO REQUIREMENTS 16,084,000 18,660,000 ·17 ,652,600
-.
. I .... LESS: Net Revenues 620,000 620,000 802,400
-
• 1 • NET JO REQUIREMENTS 15,464,000 18,040,000 16,850,200 ...
-
Schedule III
Page 2 of 2
5/1/84
5/3/84
RECOMMENDED
BUDGET
1984-85
1,818,000
210,000
100,000
130,000
1,540,000
2,101,000
50,000
2,000
5,090,000
95,000
50,000
10,000
15,080,000
83,000
14,997,000
24,497,000
898,000
(k)
(1)
(m)
(n)
(o)
(p)
(q)
(r)
(s)
(t)
(u)
(v)
(W)i
(x)
(y)
23,599,000 (z)
-
....
-
-
-
-
(a)
(b)
(c)
(.d)
(e)
(f)
NOTES TO JOINT OPERATING FUND BUDGET
1984-85 FISCAL YEAR
Schedule IV
Salaries, Wages and Benefits -See attached Schedule V for salaries and benefits
estimates and projected payroll savings.
Cost Al!Ocations and Direct Chargebacks to CORF and Individual Districts -
Represents direct labor and benefits chargebacks and cost alrocation to appropriate
fund for which the work is actuaiiy performed (CORF for work on· treatment plants'
capital expan~ion; respective ACO or FR funds for work on individual Districts'
col"I"ection facil1ties capital expansion and Operating fund for maintenance and
repair of same). Also reflects administrative time chargeable to self-funded
insurance programs; and Industrial Waste Division and Laboratory Division charges to
respective Districts for monitoring program.
Net JO Payroll·-This line item represents the net salaries, wages and benefits
chargeable to Joint Operating Fund for administration and maintenance/operation of
the joint works facil:ities, after chargebacks to other funds for services performed
by the labor pool described above in (b).
Gasoline, Oirand Fuel -This account includes gasoline, oil and diesel fuel
required to operate stationary treatment plant equipment as well as over 200 pieces
of major mobire equipment such as vehicles, cranes, etc.
Insurance -Incrudes Board and staff out-of-county travel policy, employee fidelity
bond, all-risk .(earthquake and £rood) poiicy, fire, boi:Ler and machinery policies.
The major element of this account is $187,500 for $150 million in coverage provided
by the comprehensive all-risk policy authorized by the Boards in April, 1983.
Memberships -District memberships in Association of Metropolitan Sewerage Agencies
(AMSA), California Association of Sanitation Agencies (CASA), Santa Ana River Flood
Protection Agency (SARFPA), and Long Beach Safety Counci1~ Current year expenses
and 1984-85 appropriations include a fee for membership in AMSA's Conference of
Coastal Agencies (CCA), which is chaired by our General Manager. Participation in
CCA, which works for approval of ocean disposal· of sludge, was approved by the
Boards at the May 9, 1984 meeting.
(g) Office Exeense -This account includes supplies, forms, small office equipment,
drafting materials and postage for alr departments.
(h)· Chlorine & Odor Control Chemicals -The Districts presently µse chlorine, sodium
hydroxide (caustic soda) and hydrogen peroxide as primary odor control chemicals in
the treatment plants, and also use ferric chloride and potassium permanganate as
backup chemicals in the event the primary chemical distribution systems are out of
service for repairs or maintenance. Since EPA established a requirement for the
Districts to dewater 100% of the sludges produced in the plants in January of this
year, our costs have increased significantly over previous years. We expect the
expenditure levels to remain high as we continue to evaluate and improve odor
control techniques to mitigate odors escaping the plant sites and contror hydrogen
sulfide levels in confined working spaces such as the dewatering facilities at both
plants. ------
/
·'
-·
...
-·
-
-
-
-
Page 2 Schedule IV
(i) Chemical Coagulants -PolYJlle~ usage ·revel.S have been increased in response to the
EPA requirement to dewater 100% of our ·sludges. The increased .. .revers of pc)l'Ymer
required to dewater srudges from our ·secondary treatment facil1ties at both plants
experienced since January wiir continue in the 1984-85 fiscal:'year, and hence a
major incr·ease ··is necessary for this ·. rine item to support these usage ·1evel.S.
(j) Other Operating Suppiles -Miscellaneous items such as soLvents, Cleaners, hardware,
janitoriar supplies, tools, laboratory supplles, etc. r·equired to operate and
maintain existing and expanding facilities.
(k) Contractua1·services -$980,000 ·fn this account is for the gate fees for 25
{11
·cm>
(n)
(0)
(p)
roads per day of sllldge to be hatiled to Coyote Canyon for disposaI, and another
$600,000 is for hauling waste -activated ·sl.Ildges that the Regional Water-Quailty
Control Board has determined are too wet to be disposed of at Coyote Canyon to an
out-of-countt.~landfill capaole of accepting these srudges for disposal;
This account also includes appropriations for groundskeeping services, trash pfckup,
pl.ant site sweeping, data processing system maintenance and support services, and
temporary Help to ~espond to unanticipated, periodic increases in staff workload.
Professiona1·services -Includes General:CounseI, CPA audit and misceiraneous
accounting, engineering and other constiL~ing services.
Printing and Puti11cations -Budget alrows for in-house and outside reproduction
costs and reflects expanded management information system and increasing!¥ complex
administrative requirements, as well as continuing demand by pubiic and regulatory
agencies for ·information on Districts' activities.
Rents and Leases -This account inciildes cost accounting system charges to the Joint
Operating Fund for outside equipment rentaI for major equipment used for emergency
repairs. The account was underbudgeted in 1983-84 primarily due to the extensive
unanticipated repairs to the Nos. 9 and 10 outfalI engines, which required-leasing
large cranes to remove these engines for offsite repairs and to reinstall the
engines after compretion of the repairs. The 1984-85 aIIocation has been increased
to reflect the increased usage :revels of large equipment required over the past two
years to support major repairs and maintenance in our upgraded and expanded
facillties.
Repairs and Maintenance -This item, which is for, parts and se~vices for repair of
pl.ant facilities, refiects a conse~vative authorization to airow for unanticipated
major equipment failures such as the Nos. 9.and 10 outfalI engine repairs for which
the Boards authorized $358,000 in expenditures during 1983-84. Shoula this
increased all0cation prove to be insufficient in the event of other ·major unexpected
repairs, a transfer from the unappropriated reserves of the individual~Districts
wotila be necessary to meet the incr·eased 0011.gation.
Research and Monitoring -$2,000,000.in this account is for. cont~act services to
carry out the extensive ocean monitoring program required by EPA Region IX under the
proposed provisions of the Districts' 30l(h) waiv.er permit appllcation. The account
incrudes the Districts' contribution to the Southern Ca1.lfornia Coastal Water
Research Project (SCCWRP) being conducted under a joint powers agreement with other
Southern California municipal-dischargers, and-also provides for operational
research and evaluation to develop optimum operating parameters in the treatment
prants. ·
-
-
-
-
-
-
Page 3 Schedule IV
(q) Travel, Meetings and Training -Major items are authorized by specific Board
actions. Expanding activities of regulatory agencies have required increased Board
member and staff travel in recent years. It is expected that considerable travel
wilI continue to be required next year in connection with our continued efforts to
obtain approval of ocean disposar of siudge. Budget includes funds for supervisory
training program implemented last year.
(r) Uncolrectible Accounts -For miscellaneous accounts that are determined by the
General Counsel and Director of Finance to be uncollectible.
(s) Utilities -The $4.4 million allocation for purchased power ·in this item reflects an
anticipated rate of 8.0¢/KWH from Southern California Edison, and the $500,000
increase over the 1983-84 budget for power anticipates extended operation of the
dewatering facilities at both plants to dewater 100% of our sludges. Natural gas
usage is expected to remain low as the additional srudges we are producing enable us
to generate large quantities of methane gas to fuel many of our prime movers and
avoid using natural gas to operate this equipment.
(t) Other Qperating E?CPenses -Expenses not chargeable elsewhere, such as freight and
miscelraneous items.
(u) E?CPenses Applicable to Prior Years -Represents adjustments to an operating or
non-operating account balance from the previous year(s).
(v) Other Non-Operating E?CPenses -Miscelraneous items not chargeable elsewhere.
Included is an a!l."Ocation for monetary rewards for cost-saving ideas under the PRIDE
Program approved by the Boards three years ago.
(w) Cost Allocation and Direct Chargebacks to CORF and Individual Districts ~ For
materials, supplies and services cost alrocation and chargebacks for same purposes
as described above under (b).
(x) Net JO Materials, Supplies and Services -This line item represents the net
materials, supplies and services chargeable to the Joint Operating Fund for
administration and maintenance and operation of the Joint Works Faciiities, after
chargebacks to other funds.
(y) Net Revenues -Budget amount is for sales of various sewage treatment process
by-products, charge for processing sludge of other Orange County sewerage agencies,
sampling chargebacks to individual Districts, and misceiraneous items.
(z) Net JO Reguirements -This line item represents the net Joint Operating Requirements
after reduction of the total JO requirements by the revenues generated from sale of
by-products, charges to other agencies, and other misceITaneous operating revenues.
-
-
-
-
...
JOINT OPERATING FUND
(AND WORKING CAPITAL REVOLVING FUND)
PROJECTED SALARIES & BENEFITS
1984-85
Anticipated
At Full Payroll
Emtilovment Savinqs
ScheduTe V
4/26/84
5/3/84
Recommended
Budqet
SALARIES & WAGES 10.640.000 875,000 9,765,000 Cl
BENEFITS:
1. Retirement 2,065,000 55,000 2,010,000 (2a
2. Workers' Compensation 144,000 24,000 120,000 (2b
3. UnemJ?loyment Insurance -o--o-(2c
4. Group Medical
-Self-Funded 554,000 14,000 540,000 (2d
-HMO 199,000 9,000 190,000
5. Uniforms 45,000 3,000 42,000 (2e
6. Total Benefits 3,007,000 105,000 2,902,000
TOTAL SALARIES, WAGES AND BENEFITS 13t.647t.OOO 980r.OOO 12r.667t.OOO
NOTES:
1) Salaries & Wages -Fulr employment projection based on the assumption that air 385
authorized positions are filled as set forth in the personner recommendations. The
Boards have previously approved severarnew positions for operating and maintaining the
75-MGD activated srudge advanced treatment facilities at P1ant No. 2. Because of our
ability to sometimes temporaril.y minimize staffing by adjusting·prant operationaI~modes,
coupled with personnel· turnover and strict control.S on flIIing vacancies, we have
targeted our payrolI cost at $12.7 million next year (13.76% over the 1983-84 budget)
which wilr realize a payroll savings of $980,000. If, however, it becomes necessary to
fill vacant classifications because of a heavier than expected workload, it may be
necessary to allocate additional funds from the unappropriated reserve accounts of the
individuai Districts.
2) Benefits -Remarks above under_sararies and Wages re fulr empl.Oyment of authorized
positions and MOU's also appl.y to benefits.
(a) Retirement -The Orange County Emplbyees Retirement System has more than douliled
the Districts' contribution rate as a result of a change in actuarial: assumptions
and rate evaluations and has phased the increase over a three-year period. The rate
has increased from 6.72% in 1978-79 to a rate of 15.16% in 1983-84. The employee
MOU has increased the rate to the present 19.66%.
-
-·
-
-
-
(b) Workers• Compensation -Amount includes total estimated expenditures for the
workers' compensation proqram set forth in detail:-in the enclosed Workers•
Compensation Self-Insured Fund Budget on Schedule VI. An appropriation of $120,000
is recommended for 1984-85 to maintain the current level of accumulated reserves as
recommended by the Fiscal Policy Committee.
(c) Unemployment Insurance -Legislation made this mandatory in 1978 for public
agencies. The initial rate was .8% which was subsequently reduced to .4% and
further reduced to .lt. Because of adequate reserves credited to our account in the
state fund, no contributions were required last year and the state has advised us
that none will be required in 1984-85.
(d) Group Medical -Includes both the Districts' share of employee medical plan
benefits for the prepaid HMO plans and the estimated costs of the self-funded
indemnity plan. Schedule VII detail·s the expected costs of the self-funded plan.
Budget increase reflects increased staffing level and higher premiums for the HMO
prepaid plan of which 75% is borne by the Districts.
(e) Uniforms -Budget projection is in accordance with employee MOU's. We have been
able to obtain favorable bids for uniform rental and the unit costs have not
increased for several years.
-
-
-
-
-
_,
-
-
-
-
-
-
-
-
JOINT WORKS OPERATING BUDGET
WORKERS' COMPENSATION SELF-INSURED FUND
1984-85 FISCAL YEAR
1983-84
1983-84 ESTIMATED
EXPENDITURES BUDGET EXPENDITURES
1. Salaries, Wages & Benefits 22,000 12 ,000
2. Benefits/Claims 95,000 113,000
3. Contractual Services 15,000 14 ,000
4. Legal Services 5,000 -o-
5. Professional Services 15 ,000 1 2,000
6. Supplies & Other 1,000 -o-
7 . S ub-Total 153 ,000 151,000
8. Excess Loss Policy 1 7,000 9,000
9. Total Expenditures 17 0 .000 160 .000
REVENUES & RESERVES
10. In-Lieu Premiums 120,000 80,000
11. Interest & Miscelraneous 50 .000 60 .000
12. Total Revenues 170 .000 140 .000
13. Excess Revenue (Expenditures) -o-(20,000)
14. Transfers & Reserves 534.000 523 .000
1 5. Ending Reserves 534,000 503,000
SCHEDULE VI
4/25/84
1 984-85
RECOMMENDED
BUDGET
20 ,000
110,000
15 ,0 0 0
5,000
15,000
1,000
166,000
14 ,000
i00 .ooo
120,000
60,000
180 ,000
-o-
503 ,000
503,000
-
1. Claim:; -~ical
2. -Irrlamity
3. -Dental
4. Sub-'Ibtal
5. Cmtra:t:ual. Services
6. Step I.css Insurc3l'XE
7. 'lbtal E>q;::e'xlitures -
-8. In-Lia.t Piemiurs Fron -CSOCC
-Enp1.cyee
9. Interest & Mi.scella1eous
JOlNl' ~ ~ :ea:x:Er
SELF'-FtNE) BrnL'lli PU!N 'IRET FUD
1984-85 FI9:)\L YEAR
1983-84 1984-85
1983-84 ESTIM\'lED AT FOIL
Bl.IXE.' EXEHIDl'll.lREB ~
284,000 458,000 581,000
6,000 10,000 12,000
65,000 62,000 68,000
355,000 530,000 661,000
15,000 22,000 31,000
20,000 46,000 79,000
390,000 598,000 771,000
362,000 357,000 554,000
53,000 56,000 75,000
6,000 -0--0-
-10. Re:intnrse fran Stop I.css Insuran:::e -0-20,000 -0-
11. 'lbtal Rel1erll.es 421,000 433,000 629,000
.....
12. Excess Revenue (Expen:iitures) 31,000 (165,000) (142,000)
13. Re.serves arrl Transfers 44,000 165,000 142,000
14. Errling Re.serves 75,000 -0--0-
-
-
mYRJrL
Sl\vn.n:l
(80,000)
(2,000)
(3,000)
(85,000)
(5,000)
(11,000)
(101,000)
(85,000)
(4,000)
(89,000)
12,000
(12,000)
-0-
SoElJrE VII
4/25/84
5/9/84
1984-85
~
BGI::Gir
501,000
10,000
65,000
576,000
26,000
68,000
670,000
469,000
71,000
540,000
(130,000)
130,000
-0-
--JOINT WORKS OPERATING BUDGET
PUBLIC LIABILITY SELF-INSURED FUND
1984-85 FISCAL YEAR
1983-84
1983-84 ESTIMATED
..-EXPENDITURES BUDGET EXPENDITURES
1. Salaries, Wages & Benefits 2,000 -o-
2. Benefits/Claims 25,000 10,000
3. Contractual Services 9,000 5, 000 .
4. Legal Services 12,000 8,000
5. Professional Services 2,000 -o-
6. Supplies & Other 1,000 -o-
....
7. Sub-Total 51,000 23,000
8. Excess Loss Policy 40,000 35.000
9. Total Expenditures 91,000 58.000
REVENUES & RF.5ERVES
10. In-Lieu Premiums 16,000 -o-
11. Interest & Miscellaneous 55,000 65,000
12. Allocation to Other Funds 20,000 17,000
13. Total .Revenues 91,000 82,000
14 . Excess Revenue (Expenditures) -o-24,000
15. Transfers & Reserves 599,000 601,000
16. Ending Reserves 599,000 625,000
-
SCHEDULE VIII
4/25/84
5/3/84
1984-85
RECOMMENDED
BUDGET
1,000
25,000
6,000
8,000
2,000
500
42,500
40,000
82,500
-o-
55,000
20,000
75,000
(7,500)
625,000
617,500
-
-COUNTY SANITATION DISTRICTS
-OF
-ORANGE COUNTY
-
-JOINT WORKS CAPITAL OUTLAY REVOLVING FUND
-
-
-
-
-
-
-
1984-85 FISCAL YEAR -
-
-
-
-
.....
-
-
-
1984-85
l3'.DZl'
£tYJm' -msmrcr ~
l 9.0'i -2 30.10
3 3).92 -5 6.67
6 5.90
-7 9.80 ..
ll 7.55 -'10l1\l.S 100.00
-
-
-
-
-
-
-
-
-
c::;;pmr. amJ>.Y RE\OLVIN:i nm
~CFmsmrc:IS' ~
AND a:M'ARATI\£ D'ID'. FOR .XlINI' w::m5 EXPANSll'.N
1984-65 ~ ..
'lOmI. OIS3 FRl-1 ~
~ mRI'Icm\nCN
3,046,000 2,474 ,000 572,000
10,120,000 8,221,000 l,899,000
10,395,000 8,444,000 1,951.,000
2,242,000 l.,BZl.,000 42J.,OOO
l,984 ,000 1.,612 ,000 372,000
3,295,000 2 ,677,000 61.8,000
2 ,538 ,000 2,061,000 m,ooo
33,620,000 Z7 .3l0,000 6,310,000
---
/
1983-84
OM>~
roru.
3,600,000
ll,939,000
12,464,000
2,652,000
2,334,000
3,863,000
2,971,000
39,823,000
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
....
-
C\PlTAL o.:rrIXi ~VJN:i FtN'.)
~ CF JOIN!' vmi<S a:NSIR.Cl'ICN ~
Fis::AL YE"..~ 1964-85
1. 75 MZl ~ Treat:lrelt at Plait N::>. 2, P2-23-6 ,
Ptoj ect Ccntin;ien::ies/Cl.cse-aJt
2. Ultimate Solids Prcx:essl.n:J arxi Di.sp:sal
a. Ptoje=t ard EnlTitorrnmtal IIT{:a::t Rep:rt arxi
Fubre Disp:sal Site
b. Design El"qireerirg (Estimated Caist:ru:tl.01
Cost: $40,000,000)
3. Hyckaullc Reliability at Plait No. 2, P2-25-2
a . Plant No. 1
1. Be!r:i;or ks, Pl-20
2. Acfiltiaial Primry Facilities
3 . Rehabil.itati01 of Digest:ers 5 and 6 ,
EW--061.R-l
4. l\erati01 System ~ts
5. Re!'a.bilitatim of Prillery Basins 1 ard 2
6. Solids Dl!waterirg ard Storage/Mil Presses
7 . Digester 7 & 8 Mixirg System
b . Pl.mt No. 2
1. Rehabilitate Prilra.-y Cl.arif ia: Basins F
& G, P2-SR-2
2. Rehabil.itatim of Digesters C .:n:l D,
PW--061.-=<-2
3. Rehabil.itati01 of Di93t:ers F .:n:l G,
EW--061.R-3
4. Sedilreltaticn Basins P ard Q, P2-26
5. Rerolal"...e Cl.!ll:ifi~s D & E
6. 'C' llea:k:>rks i?UTpirg IlTprovelelts
7. Digester Rehabilitaticns & Irrprollenmts
8. i::ie.aterin:] System Irtproue!Tents
9. Sec:nJary Basin O'lain Rfn:Mlticn
5459Hl
5470:Hl,A
54701-C
5370:Hl
Sl.Bl4-0
51812-0
51815-Q
51.Bl.6-0
53701-0
ES'I!IM'mD ESTIM\'.lm
'lUD'IL PRJ.Jtrl' a:NS1' IN pro:;
c:mr 6/30/84
100,000
100,000
350,000 240,000
550,000 270,000
900 ,000 510,000
3, 731.000 821,000
4,731,000 1,331.000
34,000,000 500 ,000
4,800,000
1,250,000 45,000
750,000
1.,500,000
7 ,500,000
1,000 ,000
50,800 .000 545,000
1,000,000 60 ,000
1,600,000 44 ,000
1,500,000 44 ,000
2,550,000 5]5,000
1,300,000
850,000
4,500,000
4 ,300 ,000
2 ,080 ,000
19 680 ,000 663 ,000
s:l1EIXJ[E B-1
4/12184
ESIT-~ CSTIM'\'.rfD
84-85 85-86 AND
l3tDD' ~
100,000
-
100 ,000
ll.0,000
100,000 lB0,000
210,000 lB0,000
2 .910,000
3 .220 ,000 lB0 ,000
1,500,000 32 ,000 ,000
4,800 ,000
1,205,000
750,000
B0,000 1 ,420,000
1,500,000 6,000,000
25,000 975 ,000
5 .060 ,ooo 45 .195,000
940 ,000
1,556,000
1,456,000
2,035,000
100,000 1,200 ,000
100,000 750 ,CiOO
250 ,000 4,250 ,COO
1,150,000 3,150,000
2 080,000
9,667,000 9,350,000
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
c. Interpl.ait an:l Joint
l. Slipl..ini.ng o f Bustard Tnnk
2. Q.itfall Booster Stati01
3. Iab Buildir.g ~iai ~gn
4 . Aaninistrati.O'I BJ.d;. ~icn I:esi.gn
s. II.aster Pla1 Stuii es,IEIR
a . Q:ean waiver J\t:p.licstim
b. !7-Year M3ster Plan
c. ver,ify Fl.a.is fee J:l>A
Slb-'ltlt:al
2. New arrl ~earl Miroi: Proj e::ts
a . :eclatati01 Plant No. 1
b . Treat:nr:nt Plait No. 2
c. Joint & Int~ Facilities
d.~t
StB-'10lN. -l.'lEM 2
3. Special Projects
a . Inproled Treat:nmt Sbl:iies (i?hysical,tOeniail,
Fil..t:rati01, Etc.)
b. Solids Treatment ard Di.sp:sal Proje::ts
c . ~ COaan Disp::sal Evalmtioo
d . Digester Ga.s D;sulfurizati01 System
e. Energy Sbl:iies
f. Misc. O:bi: O:ntrol Sbl:iies arrl Illpl.areltaticn
l . O:bi: Abate!rent Stufy
2. O:br O:ntrol ~ts,ltesign
3. ?be Catalyst DencnstratiOl
4. Misc. Ptoje::ts
a. Waste Ga.s Bumei:s at P2, Plil..21
b . l'arax Byd. Sulfi.d! RaroJal Stufy
c . Hipei:icn Ryd. Sulfi.d! Pa1oJal S tufy
d. Slu:l3e Trailer ~ Ilevel.c;:ztmt
e . Fei:r. Chlori<E H}d. Sulfici! ReDial Stdy.
f . Cptimize F01l Air Scnt:Cei:s
5 . Qll.crire Storage Facilities, FW-005
~-l'IEM3
VUlI<
CRER
5174Hl
53703-0
5800 7--0
58202--0
58203-0
9:lEllE C-1
s::sEIJJl'.E ~l
S'.J3Eill!E E-1
s:lE:XltE F-1
5181.!Kl
51759-0
Sl.B64--0
51776--0
51847--0
51859-0
51860--0
51832--0
51861--0
51706--0
ESnMm.D ES'l'IW.:IED ESmMm ~
'lUmL J?roJEx::1' CIN5T IN PR'.:G 84-85 85-86 AID
a:sr 6/.30/84 BlIXr:!' 'BEi'(N)
2 ,300,000 1 ,500 ,000 800 ,000
44 ,000,000 410 ,000 1 ,500 ,000 42 ,090 ,000
100,000 100 ,000
1.00,000 100 ,000
141,000 131,000 10,000
1.92,000 ll7,000 75 ,000
150 ,000 15 .000 135 000
46 .983,000 2 ,173,000 2 , 720 000 42 090 000 .
ll7.463 000 3,381.000 17 447 000 96,635,000
2,0ol ,000 138,000 1 ,929 ,000
4 ,385,000 895,000 3,490 ,000
1 ,157 ,000 98,000 1 ,059,000
900 000 900 000
8.509,000 l .l3l,OOO 7 378 000
500 ,000 15,000 485,000
350 ,000 350,000
860 ,000 460,000 400,000
3 ,600 ,000 250 ,000 3,350,000
250 ,000 250 ,000
350,000 350 ,000
250 ,000 250,000
100 ,000 25,000 75,000
59,000 15 ,000 44,000
36,000 20,000 16,000
25,000 10,000 15,000
10,000 6,000 4 ,000
31,000 31,000
)'.),000 30,000
351 000 326.000 25.000
6,802 000 877 .000 2 ,575,000 3 ,350 ,000
132 , 77<., 000 5,389 .000 27 400 ,000 99,985 ,000
137 ,505 ,000 6, 720,000 30.620 ,000 100.165 000
3.000 .00 0 3,000 000
14 0 505,000 6, 720 ,000 33 ,620 ,000 100 .165 .00 0
-
-
-
l. -2.
3.
4. -s.
6.
7 .
a.
9. -lD .
u.
12. -13 .
14.
15.
16.
17 . -18.
19.
20.
21. -22.
-
-
-
-
-
-
-
-
-
-
CA."1'111L ~ RE\amNG FlN)
~ PND REBIXEIED MN:R ~ -~ Pimr N), 1
Fis::M.. Yl:7\R 1984-85
ESTIM\'IED ES'I'I1'MED
lO<K 'IOD\L PIOID:r CI:NSl' IN PRX;
CHER a:sr 6/30/84
Se3g\ill Cmtrol Owr Bas:irs 51688--0 3,000 1,000
1-t:rlify Old Flush Tru:k foe Em!!:g Gen?rator Vehlcle 51731~ 8,000 6,000
Waste Haller Tnck 1-tnitoring System 1-td, MOl, 51820--0 73,000 18,000
and Lab Field Fccility
Mlsc. Paving, 00,09 51824~ 85 ,000 75,000
Centrali :ze Belt Press Ccrlt..'"01.s 51839--0 10 ,000 8,000
lfydrogen Peroxide Fa::ili ty foc Slt.rl;Je Pro::essing 51844~ 46,000 30 ,000
ITE;trurentaticn Inµ01101e its & Repla:::enmts 160,000
Weather Re::x:n:din;i System 42 ,000
Extend Sl.W3e Level and Gas Pressure Re3dings fran 8,000
Digester 3 tD Dewatering Fa::: ill ty
Safety Meters far Bjdrogen SUlfide and Oll.crire 25 ,000
En;ire B.A.C.T. Inpl.ara1taticn Per A.Q.M.D. Req.rirenmt 125,000
FabriC!te and Install 5atpl.ers 52 ,000
Rehabilitate Main Gate and o:ntrols 75,000
~ 'lhld<mer ~ 300,000
Digester PIJtpin;j Inp:olle!re1ts 80,000
Grit System ~ts 155 ,000
ClBmel Air Bl.ewers 50 ,000
Tridding Filter Flol Ccntrol 50 ,000
Rep1a::E Primary Sl.i.Dge Pipin; tD Digesters 7 & 8 70,000
1'5P En;ire and Drive Repl.a:lement 300 ,000
Autonal:.e Infl.l.l!llt Flol o:ntrol 200,000
Misc. Snail ~ Prqj'3::ts 150 ,000
'IOmL PV.Nl' l MlN:R PIUJEOS 2,067,000 138 ,000
s:llEll.lIE C-1
4112/84
~ ES'l'It1J\'.lED
84-85 85-86 PND
~ BUtN)
2,000
2 ,000
55,000
10,000
2,000
16 ,000
160 ,000
42,000
8 ,000
25,000
125,000
52,000
75 ,000
300,000
80,000
15 5,000
50,000
50,000
70 ,000
300,000
200,000
150,000
1,929 000
-
-
-
1. -2.
3.
4.
5. -6 .
7.
B.
9 .
10. -11.
12.
13.
14. -15.
16.
17.
lB .
19. -20 .
21.
22 .
23. -24.
25.
26 .
27.
28 • ... 29.
30.
31.
32. -33.
34.
35.
36 . -n .
38.
39.
~-
41 . -42.
-
-
-
-
-
-
~!'IN. aIIIM REM'.LVDlG F'..Nl
?&/ R<D REB.IX2'IED Mm:R PlOJEl:IS -'mEl\'.!MNl' P!llNI' ro. 2
FIS:7I!. 'LEAR 1984-85
~ ESTiw.'.lED
w::RK 'lOW. PR:lJECT a::NST IN pro:;
CXIER CDS!' 6/30£::'.84
Wareh::iuse Storage Build.in:] IlrproYements 51765--0 226,000 100,000
Fela:ate lfy:b:aul.ic Units @ Belt Presses 51785--0 ,A 1.U,000 2,000
Rehab of "C" !Je3d,,orks l nflt.Ent Se..er Gates, ~9 51789--0 140,000 105,000
Gas Flare F1cw ~r 5179B-O 4,000 2,000
Fetuild il6 l'5P En3ire 51799--0 80,000 56,000
Replace 'C ' Heac:W:lrks Ccr.ve~, J?;'11.06 51803--0 156,000 114 ,000
Autonatic Antipcecipitant l\d:Jrl fcx Pol~s 51804--0 4 ,000 2,000
Lan:lsalpi.n;, Oraire;e and Pavement 518D-O,B 166,000 86,000
Raili113 and Fen::e llq:lrovenmts , FW105 51813-A 78,000 68,000
Al1alo; and Digital Cable System Sl.Bl7-0 7,000 4,000
Stai.Day arrl Walkley Ad:liticm, Ml5 51.826--0 53 ,000 38,000
MJX-2 Air carliticnirq, 0017 Sl.B30--0 22,000 12,000
m aid cad.ct.ivity, P2-24 Pttx:ess, EWll.B 51831-0 75,000 8 ,000
Instrull!ntatim ~ts Ii Repla:ement 51833--0 250 ,000 35 ,000
Ccrstru:t Office in El.e:trical S!Dp 5l834-i3 4,000
~aticn Calter Office , 0012 51835--0 n ,ooo 29,000
Fetuild D:rne at Digester A 51846--0 145,000
Ccx>lin:J Water Reuse at Ft:ster PUtp Staticn 5l850--0 57,000 20,000
Oll.crire Sol.uticn Pipirq, :w123 51851-0 91,000 57,000
lll'pCOY'e SEo.Jrity @ Entrarce Gates 51854-0 46,000 6 ,000
OAF 'lhidtmer M:dificaticns, ml.24 51858-0 100,000 lB,000
Se::x::rdary/t:l.arifier OBin M:rl, Evalmticn, 0014 51863--0 100,000 50,000
Dryet" fer: Pmt Air System 51B66--0 50,000 3,000
InstAll We:itrer Rer::ordi.n; System 42,000
Insulate Steam and Hot Water Lires 25,000
W::rthirgtcn ~ D:Jtpressor Valve Repl.a::arent 10,000
Ex!Bust Bo:ds at ~ticm Center Lab 20,000
Instlll H ,_S & cr."l. Safety Mete.rs 25,000
Rehab. Di.ge!;ter Cl~ Bcls 150,000
Deloatering Buildi.n; M:xiifiCBtiOlS 250,000
Flew CO'ltrol to Distril::uticn Stru:ture "A" IB0 ,000
Carb:r. T<nk !obiificeticns 40,000
Ad:liticnal Ga>-..e Rehahilitaticn "C" llefd.or ks 200,000
D&laterin;J ~yme: System Ilqrove!8lts 120,000
Miror DtµO\lellB1ts @ Clarifier:s H,I,J,L, M Ii N 225,000
Install Flew a:ntrols en Ju-rticn a::zxes 1 & 8 150,000
Ele::tric:Bl Cmtrol lliprollemeits 150,000
Platt ~aticnal Corplter System ~ts llD,000
'B ' Beadl.orks Air s::nt:ber & Grit System llr{xOllements 300,000
Fabricate and Install Sanple:s 62,000
En3ire B.A.C.T. llq:ll6Ta'ltaticn i.:er A.Q.M.O. Rfqlirermts 125,000
Misc. Stall ~ Proje:;ts 300,000
'lOmL PIANl' 2 MIN:R P!OJECIS 4,385,000 895,000
rom:mE I>-1
4/12184
~ ~
84-85 85-86 AID
EIIG:l' ~
46,000
8,000
35 ,000
2 ,000
24,000
42,000
2,000
80 ,000
10,000
3,000
15 ,000
10,000
67,000
215,000
4 ,000
B,000
145,000
n,ooo
34,000
40,000
82,000
50,000
47,000
42,000
25,000
10,000
20,000
25,000
150,000
250,000
180,000
40 ,000
200,000
120,000
225,000
150,000
150,000
llD,000
300,000
62,000
125,000
300 ,000
3 ,490 ,000 -0-
-
-
-
l. -2.
3.
4.
5. -6.
7.
8.
9. -lO .
ll.
12.
13. -14.
15.
16.
17.
-
-
-
-
-
-
-
-
-
-
-
o.Pl'I1\L aJ1IM RE:\U,VN; Fl:N>
NEW ll<'D ~ Mnm PRlJEX::IS -JOINl' & lNlERPillNl' Fl\CILITIES
FISJ\L YEl\R 1964-85
ESTIMmD ~
W.'.RK 'lOI1II. PRlJE::r a:NS'l' IN~
CHlER a:sr 6LJ0l'.'.84
A1ItD srop B:>ist, :!Wll3 51686-0 56,000 6,000
J .o.s . JU"Ctim &:xlC Rehabilitatim, ~7 51762-0 140 ,000 70,000
Rerct.e Oil Filter @ ilO Fester Engl.re 51782-A 6,000
C=;tru=t Office in SIDp B fer Collecticn Fadlities 51834-A 5 ,000 3 ,000
Labxatory Heatil'XJ and Air O::nlitimin3 M:D J -J..m-1 51845-0 20,000 5,000
Interplmt Ma<p!tic Fl.cw Meter 51857-0 44,000
Irstall 3 ,000 Gallen Heated LI.be Oil Ste~ Tcnk 51865-0 35,000 3,000
fa: ao:ster ~
Oil Drun Platfcorv'SIDr..-.e 51867-0 40,000
TeI.eppre System 200,000
Air Onilticner M:Dific:sticn fa: Mninistraticn Bld;. 26,000 6,000
IJEl;tairs Adlli.n OffiCES ~ O::nfa:en:::e lb:m 50,000
~ust Ha:lds fc:c !.ab l0,000
Ran:xlel I.W. Inspe::';Dr' s Office and Sarpl.a: SIDra;ie 25,000
Install Flap G.ttes en Disdlarge 1003 tD S.A.R. 150,000 5 ,000
M:Dify 78 • D.ltfall fer Gravity Fl.cw l00,000
Q.rtfall ~ StatiO"I 150,000
Misc. Snail ~t Projects 100,000
'IOlN. .J:lINl' ~ MJIQ From::IS 1,157,000 98 000
9:llEmIE E-1
4/12/84
ESTIM".'.Im S"I'JM'filD
84-85 85-86 AID
lllin:l' 8E'lQID
50,000
70 ,000
6 ,000
2,000
15 ,000
44,000
32 ,000
40,000
200 ,000
20,000
50,000
l0,000
25,000
145,000
lD0 ,000
150,000
100,000
1.059.000 ~
-
Sdleclu.le F-1
CD.Nr'f SA.."ll'll\TICN msn:a:CIS C£ awa CI:X.N1Y 5/9/84 -Cil'lF EQJnMNl' ~
1..$4-85
'!'ROS & OISm ~ crt-M lNSm & 'lESl' S\FElY CH'ICE
IE?r. wmcns MJmEm ElJ & 'ItDIS EQ:m' EQ:m' & 'IPJ\."FIC ElJ FIX & m OilZR 'IOmL -!-0. IE?ARIM:Nl' 55561-G-00 55562-G-OO 55563-G-OO 55564-G--Ol 5556&<;-00 55567-G-00 55568~~0 55569-G-OO EOIXEl'
2150 ~t 17,550 20,000 52,825 90,375 -2210 Firarx:e Director
2220 1rlninistraticn 133,810 133,810
3UO QUef Engireer -3310 Slperinterdent 35,915 35,915
3330 Plant Mairll:era.noa 5,000 1,295 2,000 875 9,170 -3340 a:ill.e::ticri Facilities 8,000 8 ,275 6,200 22 ,475
3350 ~ 10 ,000 32,200 23,940 2,000 6 ,000 1 ,300 75,440 -3360 Electriall. 4,200 8 ,775 3 ,950 4,375 21,300
3370 Instnmntaticn 12,175 3 ,000 5 ,800 6 ,000 26 ,375
-3510 Director of Qf:erati=s 675 675
3520 ~ M;Jl'lt . Caiter
3570 Plant Of:eraticns JD,500 ll,500 6,700 15,850 42 ,150 ll,450 98 ,150 -3580 Lab:xatcries 149 ,550 7 ,090 3,000 159,640
3590 InJust.rial Waste 42 ,000 4 ,200 13,000 ~.soo 12,975 166 ,675 -3710 Depl~ Chlef Engireer
3790 General &gireeri.ng 6 ,000 700 6 ,400 46,300 59,400 -'IOmL 84-85 ~ 81,500 60 ,075 56 ,885 ?8 · 750 298,375 45,290 296 ,125 3 ,000 900 ,000
-
-
-
-
-
-
-
-
-
-
-
A. -
-
-
....
-a.
-
-
-
-
-
-
-
-
-
CAP!TAL OJr!M m..a.~ FUlD
CIASSIFICATICN CF ELIXZlED ProJEX:IS BY REVEME PR:.GW-1 ~
~ ~ 1964-85
GilA'll' EUaD P!OE::lS
l . 7S M:;o ~ Treat:Ireit at Plait No. 2 , P2-2H,
Proje:::t cart:irq:n:ies/Cl.a:e-cut
SlB-'IOmL -!'.!EM 1
2. tn.t:imate Solids Pi:ooessirg and Disp::Bal
a . Proje:::t and Erl'Jllcnnental ~ Rep:xt and
Future Disp::sal Site
b. Design Ergireerirg (EStimat:ei Caistru::ti.Ol
Ccst: $40,000 ,000)
St.BJlOll\I.. -!'ID{ 2
3. ~aulic Reliability at Pla'lt No. 2, P2-25-2
tomr. ~ maD PRlJECIS
N:N-GPWr RNEl PKlJl:n5
l. New and ~ Major Proje::ts
a. Pl..:nt No. l
l . Hea'.klrks, Pl-20
2. l\diltlaial Primcry F<l::ilitie>
3. FEhabllitatiOl of Digesters 5 and 6 ,
m-Q6l1H
4. Aeratlc:n System ~ts
5. RehabilitatiOl of Pri.-mcy Basirs l and 2
6. sOlids Dewaterirg am s~ Presses
7. Digester 7 Ii 8 Mi.xi.n;J Systan
b. Pl..:nt No. 2
l. Rehabilitate PJ,"inary Clarifier Basire F
Ii G, P2-SR-2
2. Fehabilitatlm of Digesters C and D,
m--061R-2
3. ~itatim of Digesters F arrl G,
m--061R-3
4. Sedirrmtatiai Basins P and Q, P2-26
5. Rsulate Clar:ifier:s D Ii E
6. •c • J:!ecd;..orks Pl1Tpirg ~ts
7. Di93ter Rehabilitaticns Ii I.~ts
8. De\.aterirg System !n'pccM:!rrBlts
9. 5ED:rrl1ry Basin a-ai.,, Rs=tim
Slb-'I'otal
~ ~I
84-85 ~CN
~ P!UJEOS
5459'Hl lD0,000
lD0,000
54702-0,A
ll0 ,000
100,000
210,000
54701-< 2 .910,000
3.220 .000
53702-0 1,500,000
--0-
51814-0 l,2:>5,000 l ,205,000
750,000
00 ,000 80 ,000
l ,500,000
25 000 25,000
5 060 000 l ,310,000
518U-0 940,000 940 ,000
51.815--0 l,556,000 1,556,000
51.816-0 l ,456,000 l ,456,000
53701-0 2 ,035,000
100 ,000 100 ,000
100 ,000
250 ,000 250 ,000
l,150,000
2,cso .000 2 ,080,000
9 ,667 ,000 6,382,000
S:liEill[E B-2
4/U/84
~I
~PR:lJEOS
~BY !tOlFASED
·~ lM:IW.lLIC
m:llATICNS ~
lD0,000
100 000
ll0,000
l.00 ,000
21.0,00C
2,910.000
310 000 2 91D.OOO
1,500,000
750,000
l,500,000
2 .250,000 l 500 ,000
2,035,000
l.00 ,000
l ,150 ,000
l ,150 000 2,D5 ,000
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
Ccntin:ed fran Pa;Je 1
c. Internl.alt and Joir.!:
1. Sliplinin:; of Bus!Brd Tnnk
2. o.rt:fall 8c:s t:er Statim
3 . Lab Buildirq El<peR!iO"I Design
4. l\dnini.stratiO"I Bldg. ExpnllO"I Design
5. Master Plan S b.dies,IEIR
a . O::ean Wai~ Aj;pl.iC!ltiO"I
b. S-Yim Master Plat
c. Vedfy Fl.a.is far EPA
&B-'IOmL -l'IEM 1
2. New aid~ Mi.ror Projects
a. Re:::latatiO"I Plait No . 1
b. Treat:mBlt Plait No. 2
c. Joint & Interpl.ait Pacillties
d . D:Juipnent
3. Special Proje::ts
a. ~ Treat:!1B'lt Sb.dies (Physical/tlEmi.atl,
Filtra tim, Etc.)
b.
c .
d.
e .
f .
SOlids Treatme!'lt arrl Disp:sal. Projects
llEep O::ean Di.splsal E:l7allatim
Digester Gas Desulfurizat.im System
Energy S b.dies
Misc. O:br cart:rol S b.dies arrl IITpl.anentatiO"I
1 . O:br Abal:e!telt S b.Dy
2. O:br O:ntrol L~ts;Design
3. N:Jx catalyst De!tmstratiO"I
4. Misc. Proje::ts
a . Waste Gas Burners at P2 , PWl2l
b. l'a'nax ~. SUl.fioo Rsll:MlJ. Sb.Dy
c . Hii:;erim ~. SUl.fiO;i Fetol1al S W:ly
d . 51\Dge Tiailer Cover De<J'ltlqment
e. ~r . Oll.odde ¥· SUlfioo Rerol.lal Sbfy.
f . Optimize Frul. Air Scnbbers
5. Oll..crim StD~ Fa::ilities, PW--085
51742-0
53703--0
5800Hl
58202--0
58203--0
~C-2
s::sm:iu: t>-2
s::EmlIE E-2
51819-0
51759-0
5177 6--0
51847~
51859-0
5186~
51832-0
51861~
51706--0
lM'10IEMNI'/
UP::iW:E P!OID:IS
~ ~I RE;.IJmil BY ~
84-85 ~ ~ ~c
~ PRlJEO'S Rro.l!ATICNS ~
800,000 800,000
1 ,500,000 1,500,000
100,000 100,000
100,000 100 ,000
10,000 10,000
75,000 25,000 25 ,000 25,000
135 ,000 135 coo
2.720.000 825,000 270 000 1.625.000
17.447 000 8 .517 .000 3 670 000 5.260,000
1,929 ,000 834 ,000 1,043 ,000 52 ,000
3,490 ,000 1,147,000 2 ,231 ,000 ll2,000
1,059,000 443,000 499 ,000 117,000
900 ,000 225 ,000 400 000 275 ,000
7 ,378,000 2,649 ,000 4,173,000 556,000
485 ,000 485 ,000
350 ,00 0 350 ,000
400,000 400,000
250 ,000 250,000
250 ,000 250 ,000
350 ,000 350 ,000
250,000 250,000
75,000 75 ,000
44 ,000 44 ,000
16,000 16 ,000
15 ,000 15,000
4,000 4 ,000
31,000 31 ,000
~,000 30,000
25 ,000 25,000
2.575 000 2 575 000
Z7 400 000 11.166,000 10 418 000 5.816.000
30,620,000 11,166,000 lD 728,000 8 726 .000
3,000,000 l,000,000 1 ,000 ,000 1,000,000
33,620 000 12,166,000 11, 728,000 9. 726,000
.......... -
/
....
-
-
1.
2. -3 .
4 .
s. ... 6.
7.
8.
9 . -lD .
11.
12.
13 . -14.
15 .
16.
17.
lB. -l9 .
20 .
21.
22 • ...
-
-
-
-
-
-
-
-
-
CAPrn>L crm..vt 'RE:l.a:.VIN:; FUD
OA5SIFIC\TICN CF ru:xEED PIOJrrl'S BY REVENt:E ~ oam::Rl
tei AtU REBJXRITT> MIN:R Pro.'lEl:lS -~ PLJ>Nr NJ. 1
:rs::J\I. YFJ>.R 1984-85
PR:iQE) l<EPLJ'aMNr/
wm 84-65 ~
CRER lllXEl' PRXlEX:IS
Secgull Colttol Oller: Basi rs 51688-0 2 ,000 2 ,000
1-trlify Old Flush Tru:k fer erecg Generator Vehicle Sl..731--0 2 ,000
Waste Beula: Tru:k M::ni.tod.rq System M::D , ™101, 51821>-0 55 ,000
and Lab Field Facility
Misc. Pavirg, PWl.09 51824--0 10 ,000 lD,000
Cmtralize Belt Press O:ntrols Sl..83H 2,000
l¥frogEn Peroxiee FCl:ilit y fer Sl.Lrlge i>=si.n; Sl..844-0 1.6 ,000
Irstrurmtaticn ~ts 'Repl.a:::anents 160 ,000
Weather Recocdirq System 42,000 42 ,000
Ext:em s~ Level ard Gas Pressure Redin::;:s fron 8 ,000
Digester 3 ID Oeloateri.n; Facility
Safety Meters foe l¥frogen SUlfi.d! ard Ollcrire 25 ,000
~ B.A.C.T. Illpl.618ltaticn Per A.Q.M.D. ~rem:nt 125,000
Fabricate and Install SatpLecs 52,000
!lSlabilitate Main Gab:! and Coltrols 75 ,000 75,000
OAF 'lllickaler ~ts 300,000
Digester Purpin; ~ts 80 ,000 80,000
Gritsystan~ 155,000 155,000
Oamel Air Bl.Gers 50 ,000 50,000
Tz: idilirq Fil te.r Plew O:ntrol 50,000
Repl.<= Prinary Sllrl:Je Pipirg ID Digi!st:ers 7 & 8 70,000 70,000
1'Q> Erqi.re and Ori~ ~t 300,000 300,000
Autonate Influent Flew Central 200,000
Misc. Stall Ilrp:ol.~t Proje::ts 150 ,000 50 000
'l'OD\I. PUINl' 1 MllQl PRlJECIS l,929,000 834,000
SOlEilltE C-2
4/12/84
~/
T.JIGlALE PFOJEDS
RB;;PIREil BY ~
mEW/S'OOE ~c
RrolUITICN> ~
2 ,000
55,000
2 ,000
16 ,000
160 ,000
8 ,000
25 ,000
125,000
52 ,000
300,000
50,000
200,000
50.000 50.000
l ,043.000 52,000
-
-
-
-l .
2.
3.
4.
s. -6.
7 .
8 .
9. -10.
ll.
12.
13.
14. -15.
16 .
17.
18 . -19 .
20.
21.
22 .
23 . -24.
25.
26 .
27 . -28 .
29 .
30 .
31.
32. -33.
34.
35.
36. -Tl .
38 .
39 .
40 .
41 . -42 .
-
-
-
-
-
-
a>.Prmt. anv.Y ~ RN)
OASSIFIC\'.crCN CF w:GE'lm POO.JEOS BY ~ ~ oaro:Rl
!al ~ REBJLG::n:D MIN:R P!OJEX::IS -~ PIAN!' )I). 2
FIS:il.L ~ 1984-6.S
PKKS:D REPIPaMNI'/
lirnK 84-85 RBJ:NS'l'RCl'.Irn
CKlER a:L'CZl' troJE05
Wareh:luse Stxxage Build.in; ~ts 51.765--0 46,000 46,000
Rela:ate ~aulic Units @Belt Presses 51.785--0 ,A 8 ,000 8,000
Rehab o f "C" l!e:!dl-orks InfllEl'lt Se.er Gates, ~ 51.789-0 35 ,000 35,000
Gas E'la::e Fkw Meter 51.796--0 2,000
Reb.lild #6 MSP En]ine 51.799-0 24,000 24,000
Repla::e 'C' Heedl.orks caive:rcr , 0006 51003--0 42,000 42,000
AIJtx::mat:.ic Ant.iprecipitant ;,an, f er Pol~ 51.804--0 2,000
Ia'ldscapi.IJo, Dra.lra;e crd ~t 51.813--0 ,B 80,000 80,000
Ra.ilill3 crd Fen::e !JI;x'ovenmts, MOS 51.813~ 10,000 10,000
Aralo; cTrl Di gital cable System 51.817--0 3,000
S t::ai.Iway aro wal.Ja.ay Ad:litiO'\S , FWll5 Sl.825--0 15 ,000 15,000
MJX-2 Air Calditicnirq, PWlJ.7 51.830--0 10,000
PB ard Cmcb::tivity, P2-24 ?to:::ess, 0018 51.831--0 67,000
Instrunentatim ~ts & Repl.a::ement SLB33--0 215,000
CO'lstru::t Off i1:2 in Ele::triotl Step 51.834-£ 4,000
OperatiO'\ Center OffiCE, J:W1l2 Sl.835--0 8,000
Peblild D:Jne a t Digester A 51.846--0 145,000 145,000
COJ I.i.rq Water ReJse at Ftster ~ St::atim 51.850-0 Tl,000
QU.crire Solutim Pipin:J, EWl23 Sl.BSl--0 34,000
Ilt;ro<.'e Se:llrity @ ~ Gates , 0025 51.854--0 40,000 40,000
Cl.'.f' 'Ihld<l!1el' M:xlif i.O!tiO'\S, 0024 51858--0 82,000
Sea:ndary Clarifier Clain !bi Evalu!ti.01, PWlJ.4 Sl.863--0 50,000 50,000
Dryer: fer Plait Air System Sl..866--0 47,000
Install Wetrer Record.in; SystBn 42,000 42,000
Insulate Steam c:rrl I-ti Water Lires 25 ,000 25,000
W::rthi..n;tcn Gas Co1p:essJr Valve Repl.a::ement 10,000 10,000
E:xraust Fb:ds at Opera t.ims Center Lab 20,000
Install 3 ,..S & O.vSafecy Meters 25 ,000
Pehab. Digester Cleanirq Beds 150,000 50,000
De.ateri.no Build.in:] M::xiificaticns 250,000
Fkw CO'\trol tD Distrib.lti01 Stru::ture "A" 180,000
Car b:n Tcnk !ob:iif i aitiO'lS 40,000
AdlitiO'lal Gate Rehabilit::ati01 "C" HeacW:lrks . 200,000 200,000
Deloat:erin; l'Ol yitec System ~ts 120,000
Mi.roe ~ts@ Clarifiers H,I,J,L , M & N 225,000 225,000
Inst::all Flaol Qr.trols Cl Jtrct:i01 l3Coc2S l ' 8 150,000
El.e::tricli CO'\trol ~ts 150,000
Pl.alt O[:eratiO'lal Calp.Jter System EriBn:::ements ll0 ,000
'B' He::t..orks Air ScrU:::ber & Grit system ~ 300,000
Fal:ricate crd Install S<Klplers 62,000
En]ire B.A.C.T . Ilrp].e1mtati01 fer A.Q.M.D. Req..ri.rene'lts 125,000
Misc. Snall ~t Proj ects ll0,000 100 000
'IOIN. PIANl' 2 MlN'.ll PRmOS 3 490 000 1,147 000
s:BEilJI.E 0-2
4/12/84
IM'R:.V!MNI'/
mGWE PR'.lJEx::IS
~BY lN:REASED
rnEllAt/S'1ME HYIIWJLIC
RroJtAT!QlS ~
2,000
2,000
3 ,000
10,000
67,000
215 ,000
4,000
8 ,000
37,000
34,000
82,000
47 ,000
20 ,000
25,000
l.00,000
250 ,000
l.80,000
40 ,000
120,000
150 ,000
150,000
ll0 ,000
300,000
62,000
125,000
100 000 100,000
2 ,231.000 ll2 000
-
-
-
-
1. -2.
3.
4.
5. -6.
7.
8.
9. -10.
u. u.
13. -14.
15.
16.
17. -
-
-
-
-
-
-
-
-
-
-
C\PI'Il'.L a.n.u.y ~ nm
aASSIFICM'ICN CF EllXiE:IED PfOJEOS BY FE\fN.lE PR:GIJIM oaro::Rt'
!'El~ !<E8 II'f:!FlJ Mnm PR:lJEx:IS -JOINl' & INlEWU\Nl' F!\CII.ITIES
Fis::M. YFAR 1964-85
m:IQ;ro Rm.laMNl'/
w::Rt 84-85 ISXNSlXCl'ICN
~ a:rx;;:r PRlJEOS
Auto step fbist, EW083 51.68&-0 50,000 50,000
J .o.s. JlrCticn a::zx Rehabil.itaticn, '£W137 51.762--0 70,000 70,000
P.atc:te Oil Fil t:er @ t 10 Foster En;ire 51.78~ 6,000 6,000
Cmstru::t Office in step B fa: Cl:>ll.S::ticn Fa::ilities 51.834-.\ 2,000
raxratory Heatirg and Air Ccn:iiticni.ng M:x:l J -lllH 51.845--0 15 ,000 15,000
Interplart: M:sgnetic Flew Meter 51.857--0 44,000
Install 3,000 Gal.lcn Heated Ube Oil Stora;e 'rink 51865--0 32,000 32,000
f er lla:st:er E)'qires
Oil .Drun Platfa:nv'Stcrage Sl.B67--0 40,000
TeJ..epD1e system 200,000 200 ,000
Air cax!iticner M:Xlifiaiticn fer l\dninistraticn Bl.d;. 20,000 20 ,000
U!;staUs i\dnin Off ices and Cai.fecen::e R:Du 50,000
ExtBust f!ax1s fer Lab 10,000
ReraJel I. w. Imp3::t:or 's Office and Sa1ple!: s tor.r;ie 25,000
Install Flap Gates en Discharge 1003 to S.A.R. 145,000
M:x:lify 78" o.rt:fall fer Gravity F'loi 100,000
OJtfall S<lrplirq Staticn 150,000
Misc. 9Mll ~ Proja::ts 100 000 so 000
'lUmI. ~ ~ MnOR PIOJECS l 059,000 443,000
s:JlEIXl1'.E J:;-2
4/12184
I?-l'RMMNI'/
UEGWE PRlID:lS
REl;1JmD BY
~
~CNS
44,000
10,000
25,000
145,000
100,000
150,000
25.000
499,000
~
IMlWJLIC
REx:IJmMNl'S
2,000
40,000
50,000
25 000
117 000
__ .-
, ,
-
-
-
-
-
-
-
-
-
-
-
-
-
-
l.. 751Q~~atl'lmt2, *~·
Projct~
2. Cll.t:i-. Solidi ~ rd Olop:Ba.l
J. ~ Rellab.Wty at P.l.rrt 2, ?2-~2
2.
J.
•• Pla-L 1
l.. -..XXS, Pl-3)
2. ld!il:iawJ. ?d..csy P'adllti•
3 • .od1l.ti<Nl ~ 111Nb.1llblti01
4 . PLrrt *2r PIJq> Sbrt.lal
s. ll!Nbilibltlcn ot Prilllary Baldnl 1 rd 2
6 . Solids o...tarit'.q nl Stzxage/)dil ~
7 . D!.gmtar 7 ' 8 Mix!rg !ly9t2a
a. !:Lct:rl.cal llo.lUbWty ' Eni.cw ~
9 . Ot:l:ll!C
1. Rl!Nbilitata Pr1-"y Cla:i!i.er Baldnl P'
•C,~2
2. Rlhablllt:ati01 of D1qo9tan c ' o, P' ' c
J . Sedi!lmtatiOI Basira p !I'd Q, 1'2-:35
4. "'""'"ta Oa<illen o ' !!: s. 'C' ~l<a l'\Jl¢tq ~
6. Oiqmter R!NC.llJ.tad.cna ' ~
7 .~Syirtm~
8. Secrn:iory llMin C..111 "'""'8tim
9. Ottltt
l.. Sl.1plJnlnJ at. l!Ulhord TN*
2. QzttaU !D:Jltar Stlltiat
J.Llb~~
•• ldldnbtrat.1.a\ Bld:J.
S. -i'LTI St:u:il-.tml
~ -l::!!M 1
~ Clplb.I. l't!:rja:tS .. lloc:lamtial Pl.Tit It>. l
b. 'IDlrCl:Blt PL!nt It>. 2
e. Jolnc ' !nt:&!rpl.anl: !'a::illtiM
d. ~~t::s
5aMtll1l. -l::!!M 2
9;>ed.al Pmj<>:tS
a. ~ ?t'l!lllt:l81t Stuilao ~
o-i.c>.l, ZU tt3ti.al, Etc. I
b. 9:>lJ.ds ~ nl Oiop:BaJ. Prcje:ts
c . °""P °"""" ~ ""'11.:atial
d. 01qllrtzr GOii Ceeul.N:izadai Syst:m
e. ?re.,.y Stu!lal
!. H!sc. Q1x O:ntrol Stu!lal .n:I ~tim
E9mfml) IF PIOE:t'
'!O!M.
100,000
40,000,COO Sl.O,COO
J,731,000 8:21,COO
(],BJl,000 i,m,ooo
34 ,000 ,COO !iD0,000
8,Q'.XJ,000
4,zso,coo c;,ooo
l,COO,COO
l,!iDO;ooo
7,500,COO
l,coo,coo
1,900,coo
6,750 ,COO
6S . !IOO ,coo 545 ,COO
l,oal,000 E0,000
J ,lD0 ,000 aa.ooo
l,SSO,coo Sl.5,000
l,3l0,COO
~.coo
4 ,50),Q'.XJ
4,:n:l,COO
2,cso ,000
6,000 ,COO
25 ,690 ,coo I 663 ,000
l,llO,COO l,!iDO ,COO
44 '000 • CXXl (l(),COO
l,96),COO
l ,650 ,COO
4113,000 :aSJ,000
!O,J93,oal 2.173,COO
141,97),COO J ,l!ll,CXXl
8,467 ,000 Ul,000
14 ,385,000 !195 ,COO
7,157,000 98 ,000
6,3)(),000
36 .m .ooo I l,lJl,COO
500 ,CDO 15 ,COO
350 ,CDO
15,460,000 .m,coo
3,600,000
zso ,ooo
l ,;)42,000 402 ,CDO ---
21 , 402,CDO m,ooo
l9'J ' 6114 • coo ! 5,l!9,000
;)4J,Sl.5,C00 I 6 , 73],CXXJ
• Doe s no t i nc lude i~tere s t inccce (reflec t e d 1n i nd i v i d ua l
Di str icts' c a s h flo.t s tatement s )
I I 7D.
1.984-<15 1!85-"6 lSll!Hl7 l.567~ !9l!!IHl9 ~ 1390-91 'llJDIC.
iu,m,ooo 89,990,000 c;,n1,ooo a.663,0001 ((7,563,000) m..m.0001 (76.aIJ,000) 114. Dl,.axl
6,lL0 ,000 l ,SS2,CXXJ 9,SXl ,000 9,SXl,000 9,6tll,OOO l,SXl,000 )!l ,5'2.000
120, 610 , CXJO 191,842,000 SS ,117,000 7,937,000 kn ,963.000) re . m .0001 (76 .833 ,000) lS2..M2.lDJ -
UlO,lDJ I llJJ,.axl
:no, coo 2,coo,coo U ,000,coo u,coo,ooo 13 ,200 ,CXXJ 3', 4:90,a:xJ
l,91D,COO 2,,lD,CXXI
J ,2:20 ,COO I I 2,C00,000 j U ,C00 ,000 U,000,000 lJ. :lSO .coo i ~ ~ '2.SXJ,CXI)
i I I I I I I
I
I
I
I
l,SOO,cxx> 7,000,000 , lD,000 ,000 lD ' CXXJ , OX> S,000,000 D ,5Dl ,CJXJ
!iD0,000 J ,S»,000 •.coo.coo 1 ,.000,oco
1,205,COO I l,!Dl,<Dl l,!iD0,000 4,405,CXJl
l,COO,COO 1,000,000
!ll,COO l,l.00,COO 320,000
I
l.st0.000
1,500,000 4,a:xJ ,CX::O 2, (XX) , CXXJ 7 ,SIXJ.000
25,coo 975,COO L.000,000
100,coo SXl,COO 600,000 600,COO I i l.!I00.000
750,COO l ,CDJ,co:J l,COJ,OlJ I l.000,CDl 1,000,000 l,lDJ,000 1,000,000 5.750.000
I l8,93l,OOO
: I 5,060,COO u,rn,ooo 18 ,l!'IJ,IXXJ 6,SlJ,COJ l,000,000
'
1,000,000 &S,155.0CO
I i
I ' ' 940,COO i I '40,000
I I
J,Cll.2,000
I
:i.au.ooo
2 ,035,000 I I 2.Ql5,000
I I
100,coo l ,2l0,000 I i l.lJ0,000
Ul0,000 750,000 15),000
zso .coo 2 , llX> , OlJ
I
2,250,QJO !
I
4.SIXJ,.OJ:l
l,l.50,000 J ,l.50 ,()(l) I I 4.Dl,.OJ:l
2 ,000,CXJO I I I 2.al),000
l ,COO ,COO I l,CXXJ ,Oll : l,000,000 l,C00,000 l..000,CXXl l,000,COO '-OOC),o:J)
9,667 ,000 li:~·~.1 _!·~·000 I l,C00,000 l ,000,CXXl l,CXXl ,000 l,CDl,CXXl I 25,aJ.7 ,CIXl
I I I
I
800 ,COO I I llCll.000
1,500,COO 7,COO,oal I U,COO,CXXl 15 ,C00 ,000 a ,a90,oal I C.S!I0.000
Ul0 ,000 l ,COO,CXXl ' 860,coo I 1,96),.0J:l
UlO,CXXl 1,000,COO I SSO,CXXl I l.Bl.000
221 .coo I I ZX>.000 ----·-r--
1 15 .coo,coo ! 2,733 ,all • 9,000,CX::O I U ,UD,CXX> 8,090,COJ ~ + •.%11.000
17,447:~) ~.' 775 .coo ~,sao,coo :··~·~t~~1 2,CJll,CDJ 2,CCI0 ,000 I lJll· !92,000
I i I ! ;
1,929,000 I l , a::o , cx:o i 1,000,CDJ I l,000,COO l ,000,CXXl I l,3JD,COO l,3JD ,CXXl a.m.ooo
3,6:1,COO l,!00,COO I l.!iDO,COO I l,!iDO,coo
1
1.SJO,CXXl 1 2, CXXl , CXXJ 2, CXXl. CXXl I o ,m.coo
l,059,000 I l,C00,000 l,coo,coo I l,COO,COO 1,000,COO ! l,000,COO l.000,000 I 7,CS,.OJ:l
900,COO !IOO,COO I 900,COO ' 900 ,coo 900 ,coo 900,COO 900,COO I 5-XO,cm -I
7,378,000 ! I
•,400,Clll 4 , 400 , CXXJ '4,4CQ,CXXJ • , .caJ 'a::o s,100.coo S,l.00 ,CXXl lS,l?!!,000
! : i .
! :
I ;
GIS,000 i I . '85,000
I ' I
350,CDO I I I JS),000 I I ! 400,CXXl 4,SXl ,000
I
s .ooo,coo 5 ,COJ,Ql) 15,CXXl.OOO
ZSQ ,CDO ),JSO,COJ I '
J.ID).000
i I zso.ooo ZSO ,CDO I I !
840 ,COO ' I : ll40 ,CJCO
I I --
l.5'75 ,COO 7,950 ,ml I 5 • CXXl • coo I s ,coo ,ooo I ~ I ~ ~ 3l,SZS.OOO I
I1 ,400,CXXJ . 4-t,125 ,COJ 44,990,COJ (]. SIXJ ,coo i :<!) ,090 . 000 i 7,100,0JJ 1 .:.ro.000 1.94. 295,000
)) , 5:20 , CXXJ ~.lZS ,CX:O 515 ,980 ,CXXl 1 55,!iDO,COO 1 33.J'?O,oal I 7,100 ,COJ 7 ,l.03,COJ 236, 795,Qll
I
89 '990 . coo ' c;, n 1.coo
I
n ,663 ,cooJ <0 ,$3,000I m .m.oo:i 1 (75 ,SlJ ,000) (83,933,COO ) (113,333 ,CXX:
.. \
..._..,.
-JUNE 13, 1984
REPORT OF THE JOINT CHAIRMAN
1. CASA LEGISLATIVE CONFERENCE IN SACRAMENTO ON FRIDAY AND
SATURDAY, MAY llTH & 12TH.
DIRECTORS DON SMITH, JIM WAHNER AND YOUR JOINT CHAIRMAN
ATTENDED THE CASA LEGISLATIVE CONFERENCE IN SACRAMENTO ON MAY llTH
AND 12TH, ALONG WITH DISTRICTS' GENERAL MANAGER AND ASSISTANT
GENERAL MANAGER. DURING THE LOCAL AGENCIES' DIRECTORS' MEETING A
VERY INTERESTING SLIDE PRESENTATION WAS MADE BY THE GENERAL
MANAGER OF THE Los ANGELES COUNTY SANITATION.DISTRICTS PERTAINING
TO THEIR LANDFILL OPERATIONS. SOMETIME IN THE NEAR FUTURE IT MAY
BE OF INTEREST TO OUR DIRECTORS TO SEE THAT PRESENTATION DURING
ONE OF OUR MEETINGS. ON SATURDAY THE GENERAL SESSION SPEAKER WAS
RONALD ZUMBRUN, PRESIDENT OF THE PACIFIC LEGAL FOUNDATION. HIS
TOPIC WAS, "GOVERNMENT OVER-REGULATION WASTE AND INEFFICIENCY",
MANY OF THE EXAMPLES HE GAVE WERE RELATED TO COASTAL COMMISSION
DECISIONS AS WELL AS THOSE OF WASTEWATER REGULATORS.
THE EXECUTIVE BOARD OF CASA APPOINTED ME TO FILL THE
UNEXPIRED TERM OF DON HOLT ON THE EXECUTIVE BOARD. THIS IS A
DIRECTOR AT LARGE POSITION WHICH WILL EXPIRE IN AUGUST,
2. THE VICE JOINT CHAIRMAN, DON GRIFFIN, AND I MET WITH THE
DISTRICTS' MANAGER, ASSISTANT MANAGER AND DEPUTY CHIEF ENGINEER
FOR AN EARLY MORNING MEETING ON JUNE 7TH TO REVIEW THE SELECTION
COMMITTEE ITEMS WHICH APPEAR ON YOUR AGENDA THIS EVENING AND THE
STATUS OF VARIOUS PENDING DISTRICT MATTERS.
3. WITH REGARD TO 30L(H) WAIVER HEARING IN RIVERSIDE ON
FRIDAY, JUNE 8 •
I WAS ACCOMPANIED BY OUR VICE JOINT CHAIRMAN, DON
GRIFFIN, AND OUR FORMER JOINT CHAIRMAN, DON HOLT, PLUS STAFF
MEMBERS,
ON MAY 25TH THE DISTRICTS' SENT ITS WRITTEN COMMENTS ON
THE DRAFT 30L(H) MODIFIED NPDES PERMIT. A COPY IS INCLUDED IN THE
EXECUTIVE COMMITTEE REPORT. THE DISTRICTS' PRESENTATION AT THE
JOINT HEARING OF EPA REGION IX AND THE REGIONAL WATER QUALITY
CONTROL BOARD WAS MADE 'IN TWO PARTS:
A) THAT THE DISTRICTS HAD DELIVERED ON THE CONSTRUCTION
OF $124 MILLION IMPROVED TREATMENT FACILITIES TO MEET THE
INTENT OF THE WAIVER AND THE CALIFORNIA OCEAN PLAN;
B) THAT THE DISTRICTS HAD DELIVERED ON PROVIDING ADEQUATE
RESOURCES TO OPERATE AND MAINTAIN OUR FACILITIES;
C) THE DISTRICTS HAD DELIVERED ON MEETING THE LIMITATIONS
SET FORTH IN THE DRAFT PERMIT WITH THE EXCEPTION OF PCB
WHICH THE DISTRICTS WILL BE REQUIRED TO REPORT BACK TO
EPA AND THE STATE IN OCTOBER OF 1985.
IN ADDITION, THE DISTRICTS HAVE DELIVERED ON ENACTING A
RESPONSIBLE INDUSTRIAL WASTEWATER ORDINANCE WHICH HAS BEEN
APPROVED BY THE EPA AND FURTHER THAT THE DISTRICTS' HAD PROPOSED
LIMITS ON TOXIC MATERIALS SUBSTANTIALLY MORE RESTRICTIVE THAN THE
CALIFORNIA OCEAN PLAN.
THE PROPOSED OCEAN MONITORING PROGRAM WILL COST BETWEEN A
MILLION AND A MILLION AND ONE-HALF DOLLARS PER YEAR, WHILE THERE
ARE SOME TECHNICAL DIFFICULTIES WITH THE PROGRAM, WE ASSURED THEM
OF OUR INTENT TO PROVIDE THE RESOURCES NECESSARY TO CONDUCT AN
~
·~DEQUATE OCEAN MONITORING PROGRAM, WE DID REQUEST THAT AFTER TWO
YEARS EXPERIENCE THAT EPA AND THE REGIONAL BOARD STAFFS REVIEW THE
PROGRAM REQUIREMENTS TO MAKE SURE ACCURATE INFORMATION IS BEING
OBTAINED.
THE SECOND PHASE OF OUR PRESENTATION WAS TECHNICAL
COMMENTS INCLUDING SLIDES OF OUR FACILITIES BY BLAKE ANDERSON,
DIRECTOR OF OPERATIONS.
THE CONCERNS FROM THE REGIONAL BOARD MEMBERS WERE
FRIENDLY AND WERE PRIMARILY DIRECTED AT THE EXPENSE OF THE EPA
PROPOSED MONITORING PROGRAM. THEY WERE CURIOUS AS TO THE RESULTS
WE MAY OBTAIN AFTER SPENDING LARGE AMOUNTS OF MONEY FOR
QUESTIONABLE TESTS,
OUR THANKS TO THE CITY OF FOUNTAIN VALLEY FOR SUBMITTING
THEIR WRITTEN COMMENTS URGING APPROVAL OF THE PROPOSED VARIANCE IN
ACCORDANCE WITH THE 30l(H) PROVISIONS OF THE FEDERAL CLEAN WATER
AcT.
4. PRESENTATIONS,
PRESENTATION OF RESOLUTION TO DON HOLT.
PRESENTATION OF PLAQUE TO DON HOLT.
PRESENTATION OF RESOLUTION TO BILL VARDOULIS, PASS
RESOLUTION AROUND FOR BOARD MEMBERS SIGNATURES.
5. COMMITTEE MEETINGS,
BUILDING COMMITTEE RE PROPOSED EXPANSION OF ADMINISTRATION
BUILDING AND LABORATORY -TUESDAY, JUNE 26TH AT 5:30 P.M.
~~ PROPOSED DISTRICT 13 STEERING COMMITTEE -WEDNESDAY, JUNE
27TH AT 4:00 P,M, (IMMEDIATELY PRECEDING THE EXECUTIVE COMMITTEE
MEETING),
CALL EXECUTIVE COMMITTEE MEETING FOR 5:30 P,M, ON JUNE 27TH.
INVITE TWO OF THE FOLLOWING BOARD MEMBERS TO PARTICIPATE:
NORM CULVER
DAN GRISET
JOHN HOLMBERG
JERRY MULLEN
~MEETING DATE June 13, 1984
DISTRICT 1
TIME 7:30 pm DISTRICTS 1,2,3,5,6, 7&11
!CRANK) •• I. I It I HANSON. I. I •• ~ --
LUXEMBOURGERJ. GR I SET I. I ................ -== KENNEOY),,,,,,SALTARELLI •• ~ __
(WIEDER),,,,,,,STANTON,,.,,~ _:::::
DISTRICT 2
(MURPHY)•t•••••WEDAA,,,,,,,...J:::::::' ____ __
(OVERHOLTJ,,,,,ROTH,,,,,,,,--'==== __ ____
!NEWTON),,,,.,.~ ••• ,,.,,~ -------
NORBY),,,,,,,,CATLIN,,,,,,~ ____ ____
NELSONJ ••••••• COOPER •••••• ~ --------
!LUXEMBOURGER), GR I SET,,,,,·~ ____ ____
MAHON~Y),,,,,,HOLMBERG,,,,..J::::::, ____ ____ ODLUM ,,,,,,,,KAWANAMJ,,,,~ ____ ____
!ADLER ,,,,,,,,NEAL1•••••••...W::::::. ____ ____ CULVE J,,,,,,,PERRY,,,,,,,.J::::::::::: ____ ____ BEYER~t••••••1SMITH,,,,,,,_a.::::::: ____ ____
WIEDERJ,, ,,,,,STANTON,,.,,~ __ __
DISTRICT 3
!OLSON)~, •• I I I .FINLAYSON. I ,_L ------PARTIN ,,,,,,,MULLEN,,,,,,~ ____ ____
RISNEi ,,,,,,,BROWNELL,,,,~ ____ __
NORBY ,,,,,,,,CATLIN,,,,,,~ ____ ____
PERRY t•••••11CULVER,,,,,,..k::::.. ____ ___
!SEIDELJ,,,,,,,FRESE,,,,,,,~ ____ ____
DAVIS),,,,,,,,GRIFFIN,,.,,~ ___ ____
LUXEMBOURGERJ,GRISET,,,,,,~ ____ ____
!MAHONEY),,,,,,HOLMBERG,,,,-WC:::. ____ ____
ADLER),,,,,,,,NEAL,,,,,,,,~ ____ ___
COOPERJ,,,,,,,NEL98N.,,,,,~ ____ ____
OVERH01T),,,,,ROTH,,,,,,,,...S.C:::::::. ____ ___
!WIEDER • I I •• I I STANTON .• I I I'*-----LANDER ,,,,,,,SYLVIA,,,,,, ___ ____
MANDIC ,,,,,,,THOMAS,,,,,, ____ ___
(SIRIANI),,,,,,WEISHAUPT ••• ~ __ ____
DISTRICT 5
(MAURER) I I I I I I I HART. I •••• I·~ -----(HEATHER) •••••• PLUMMER ••••• ~ ___ ____
(WIEDER>. I I I. I .STANTON ••• I·~ -----
DISTRICT 6
(SMITH),,,,,,,,WAHNER,,,,,,~ ___ ____
(MAURERJ,,,,,,,HART,,,,,,,,~ ____ ____
(WIEDER),,,,,,,STANTON,,,,,....a.::::::. ____ ____
DISTRICT 7
(BEYER)t•••••••SMITH,,,,,,,~ ____ _ (MAURERJt••••11HART,,,,,.,,~ ____ l KENNEOYJ,,,,,,EDGAR,,,,,,,~ ____ :::::
LUXEMBOURGERJ,GRISET,,,,,,-Sc::::.. ____ ____
WIEDER) •• I •••• STANTON, I I I • ......---
AGRAN) •••••••• VARDOULIS ••• ~ --------
(GREEN),,,,,, ,,WAHNER,,,,,,~::::::::::
DISTRICT 11
!MAC ALLISTER>. BAILEY. I I I. I .....,.,..
MAC ALLISTER),PATTINSON,,,-.;:::--------
WIEDER),,,,,,,STANTON,,,,, ~::::::::::
6/13/84
JO I NT BOARDS 1.3{c,).l.(cl-)
(MAC ALLISTER),BAILEY,,,,,,~ ~
((RISNER),,,,,,,BROWNELL1•••~ ~ NEWTON),,,,,,.~,,,,,,,,-k:::,_ .J....:L
(NORBY),,,,,,,,CATLIN,,,,,,~ .:L_:t
(NELSON) ••••••• cooPER •••••• ._....... .J_;J_
(PERRY),,,,,,,,CULVER,,,,,, V"" :L.:1...
(KENNEDY),,,,,,EDGAR,,,,,,,~ J....:L
(OLSON)t•••••••FINLAYSQN;,,~ :t.._;t_ (SEIDE~J,,,,,,,FRESf,,,,,,,~ ~
(~DAV I s ) I I I I I I t I GRIFF I N. I I ,. I~ .i.J... LUXEM80URGERJ,GRISET,,,,,,..k:::... J...L
CRANK),,,,,,,,HANSQN,,,,,,~ .J...i_
l MAURER),,,,,,,HART,,,,,,,,~ ~
MAHONEYJ,,,,,,HOLMBERG,,,,~ ~
ODLUM)t•••••••KAWANAMJ,,,,..w:::_ 1..::J.. (PARTINJ,,,,,,,MULLEN,,,.,,-Ji:::::. .l...:/...
(AOLER)t•••••••NEAL,,,,,,,,~ ~
(COOPER JI •••• I .aHEL981Q. I I • I ,..=.._ --
(MAC ALLISTER),PATTINSON.,,~ ~ (CULVER),,,,,,,PERRY,,,,,,,~ ~
HEATHERJ,,,,,,PLUMHER,,,,,~ .t.-:/.
OVERHOLTJ,,,,,ROTH,,,,,,,.~ 2...:1.
KENNEDY),,,,,,SALTARELLJ,,~ fl
BEYER) • I I I • I • I SM I TH •••• I I •..J:::::. ., WIEDER),,,,,,,STANTON,,,,,~
LANDER),,,,,,,SYLVIA11••••~ ft MAND IC) I. I I •• I THOMAS. I I I I·~
lAGRAN),,,,,,,,VARDOULIS.,,...k::;.
GREEN/SMITHJ,,WAHNER,,,,,,~i! MURPHY) ,,,,,,WEDAA,,,,,,, ......-(SIRIANI),,,,,,WEISHAUPT.,,~ ~
.sJ]ff:
OTHERS:
HARPER••••••--&..:::. ___ SYLVESTER.,,-!:::::::., ____
CLARKE,,,,,,~_
DAWES,,,,,,,--11:::. ____
ANDERSON,,,, ____ ____
BUTLER,,,,,,.J:::::::_ __
BROWN,,,,,,,..l..i=::::. ___
BAKER11•••••-k:::.. ___
KYLE,,,,,,,,~ ___
YOUNG,,,,,,,-k:::::
VON LANGEN ____ :::::
WINSOR
WOODRUFF,,,,...e::::::, ___
HOHENER,,,,, ____ ___
HOWARD,,,,,, ___ ____
HUNT,,,,,,,,~_
KEITH,,,,,,,~ ____
KNOPF,,,,,,,~ ___
LE BLANC. I I·--LINDSTROM ••• ___ ___
LYNCH.,,.,,, ___ ___
MARTINSON,,, ___ ____
PEARCE,,,,,, ____
,_
-__.,· ?rrA -()a:-.~
-MEETING DATE June 13, 1984 TIME._7_:3_0__...p_m_DISTRICTS 1,2 ,3,5 ,6, 7&11 ·-t/t/
DISTRICT 1 JO I NT BOARDS l ~ _) ~
!CRANK),,,,,,,,HANSON,,,,,, ~ _ _ ~(MAC ALllSTERl.BAILEY,,,,,,-?-er~
LUXEMBOURGERJ,GRISET •• ,,,,~ RISNER ,,,,,,,BROWNELL,,,, ~
KENNEDY). I I I I I SAL TAR ELL I. I ---NEWTON I I I I I I. BUCK I I • I. I •• -:;;:r_ ~ .:.,.....---::
(WIEDER). II •••• STANTON ••• ··--= ((NORBY),. I I. I I .CATLIN •• I I··~--;;?'~ ~. NELSONJ,,,,,,,COOPER,,,,,, ~ ../'.
DISTRICT 2 (PERRY). t I I I I I .CULVER ••• I.. ~ /
/" (KENNEDY) • I I I • I EDGAR •• I • I I ·~ 4 / (MURPHYLt•••••WEDAA,,,,,,,~/ .J-__ (OLSON)t•••••••FINLAYSON~ •• .,,, .,, / (OVERHOLTJ,,,,,RQTH,,,,,,,, ____ ____ (SEIDE~J,,,,,,,FRESE,,,,,,,~--:;;?" ~
(NEWTON>. ••• I I .BUCK •• Ill Ill ---lDAVIS),, I •• I t·GRIFFIN.. ••.• ~ Y' (NORBY)t•••••••CATLIN,,,,,, _ ____ LUXEMBOURGERJ,GRISET,,,,,,
(NELSONJ ••••••• cooPER...... --------CRANK)t·······HANSON •••••• ~~ ~
!LUXEMBOURGER),GRISET ••••• ·------lMAURERJt•• •••• HART. I •• I •••. $ .... ~-/ MAHONEY) I I I I I I HOLMBERG. I.. . . --------MAHONEY) •••• I I HOLMBERG. I. I ~ / ODLUM),,,,,,,,KAWANAMJ,,,,~-_ ODLUM)t••••••1KAWANAMI,,,,~-=?--::-(ADLER)t•••••••NEAL,,,,,,,, ____ _ PARTINJ,,,,,,,MULLEN,,,,,,
(CULVERJ1IIIII1PERRY1 I I I I I I -----(ADLER)(I It I I I 1NEAL1 I I I It I I :::; r ~ /' (BEYER),,,,,,,,SMITH,,,,,,,~-__ (COOPERJ,,,,,,,NELS6N11•••·~~-,.,,,
(WJEDERJ,,,,,,,STANTON,,,,,____ ____ ____ !MAC AL~ISTER),PATTINSON,,, ~ ,,,, CULVER)t••••i1PERRY,,,,,,,~ ~
DISTRICT 3 HEATHERJt••••1PLUMMER11111~-,/ -
/ OVERHOLTJ,,,,,ROTH,, ••••·•~___,... ~ (OLSON)t••••••1FINLAYSON,,,~/ ____ ____ KENNEOY),,,,,,SALTARELLI,, -.::::::;,..... ,,,-
(PARTINJ,,,,,,,MULLEN,,,,,, ____ ____ BEYER)t••••••1SMITH,,,,,,,--:;7"' ~ ~ (RISNER),,,,,,,BROWNELL,,,,~----_ WIEDERJ,,,,,,,STANTON,,,,,z~ //'
(NORBY),,,,,,,,CATLIN,,,,,,~ ____ ____ LANDER),,,,,,,SYLVJA,,,,,, ,,,r _.::::::_ ,,,,-
(PERRY),,,,,,,,CULVER,,,.,,~ ____ ____ MANDIC),,,,,,,THOMAS,,,,,,~ --
(SEIDELJ,,,,,,,FRESE,,,,,,,~ ____ ____ !AGRAN),,,,,t,,VARDOULIS... -:;::::. (OAVIS),,,,,,t,GRIFFIN,,,,,~ ____ ____ GREEN/SMITHJ,,WAHNER,,,,,, ;;::::::-~
(LUXEMBOURGERJ,GRISET,,,,,,____ ____ ____ MURPHY)t•••••1WEDAA11•••••...:::::: ~ _,.
(MAHONEY) I I I I I I HOLMBERG. I I·~·--------(SIRIANI>. I I I I .WEISHAUPT I.·~-=-
(ADLER>, ••••••• NEAL •••••••• ~~ ____ ____
(COOPERJ1t••••1Nib68Nii1111 __ ____
!OVERH01T) I I I I I ROTH. I I I. I I ,_L:./" -----WIEDER ,,,,,,,STANTON,,,,,::z::: :___ ____ LANDER ,,,,,,,SYLVIA,,,,,,_____......... ____ ____
MANDIC t••••11THOMAS,,,,,,:2:: ::::.__ ____ (SIRIANIJ,,,,,,WEISHAUPT,,, ________ ____
DISTRICT 5
(MAURER) I I I I I I I HART.•· I I I I. I ?-
(HEATHER),,, ,,,PLUMMER,,,, '-7"-= (WIEDER),,,,,,,STANTON,,,,, _______ ____
DISTRICT 6
(SMITH)~,,,,,,,WAHNER,,,,,, ~ ____ ____
(MAURER I I I. I I I HART I I I I I I.·~------(WI EDER ,,,,,,,STANTON,,,,, ________ ____
DISTRICT 7
(BEYER) t. I I. I •• SMITH •• I I I I. ?--
(MAURERJ, •••••• HART •••••••• ~-_
(KENNEDY) I ••• I I EDGAR I I • I I I • .....:::::::... ·---(LUXEMBOURGER),GRISET,,,,,,~-____ (WIEDER),,,,,,,STANTO·N,,,,,-" ____ _
(AGRAN>. I. I I I I I VARDOULIS. I ,_LL --(GREEN),,,,,,,,WAHNER,,,,,,:z::::: __ ____
DISTRICT 11 ~(MAC ALLISTER),SAILEY,,,,,, ~~ ~ ? (MAC ALl..ISTER>.PATTINSON ... ~-_ (WIEDER),,,,,,,STANTON,,,,, ______ ~
illEE:
OTHERS:
6/13/84
}Jvre ~ -;re~ f)lortAJ. e~ 1~
fJrrtl
~,
HARPER.,,,,, ./°" ____
SYLVESTER •• ,~~:..__ CLARKE,,,,,, ____
DAWES,,,,,,, ____
ANDERSON,,,, ____
BUTLER. I. I I·~----BROWN....... ____
BAKER •• I I I I I . ----
KYLE........ ____ YOUNG,,,,,,, ____
VON LANGEN ____
WINSOR
WOODRUFF I I •• .L ----HOHENER ••••• ____ ____
HOWARD,,,,,,---""'
HUNT,,,,,,,,:P-KEITH,,,,,,, __ KNOPF,,,,,,, ____ ____
LE BLANC. I I·---LINDSTROM ••• ____ ____ LYNCH,,,,,,, ____ ____
MARTINSON,,, __ ____ PEARCE,,,,,, ____ ____
flht~ L
~coH«JtJL
MEETING DATE June 13, 1984
DISTRICT i
TIM E 7 :30 pm DISTRICTS 1,2,3,5,6 ,7&11
(CRANK ),,,,,,\,HANSON ,,,,,, v/' ___ _
(LUXEMBOURGERJ ,GR I SET.,,,,, \...-"""" ___ _
l KENN ED Y),,,,., SALTAR ELLI , •--L.L.. ___ _
(WIEDER ),,,,,,, STANTON,,,,, ..........-___ _
DISTRICT 2
(MURPHY),\,,.,, WEDAA ,,.,,., V" ___ _
( OVERHOI,. T J ,,,,, ROTH,,,,,,,.~ ___ _
~NEWTON), , , , ••• ~, , , , , , , , ..,.-
NORBY ) t ,,,,,,, CA TLIN •• ,,,·~ == ==
NELSONJ ,,,,,.,COOPER,,,,,, I...--""
(LUXEMBOURGER),GRISE T,,,,, ·~ == =
(MAHONEY),,,,,, HOLMBERG ,,,, .--
( ODL UM ) ••••••• I KAWANA M I ' I • I Jc::::::. ----
(ADLER) •• I ••••• NEAL ••• ' ••• ·~====
(CULVER) •• I' ••• PERRY ••• I I. I ._---
(BEYER) •••• I ••• SMI TH •• I' •• ·~ --==
(WI EDER). I I •••• STANTON •••• I ~ ----
DISTRICT 3
(O L SON)\',,,,, .FINLAYSON,,. V ___ _
(PART!NJ,. I •••• MULLEN ••••• ·~ ----
(RISNER) •• ,,,, .BROWNELL •• ,·~ ___ _
(NORBY), I I I . I •• CATLIN ••••• ·~ ----
(PERRY).''. I I •• CULVER ••••• ·~ ----
(SEID Ei,.) •• I •••• FRESE. ••••• •--&L-. ----
(DAYIS) •••••• t .GRIF F JN ••••• ~ __
(LUXEMBOURGERJ ,GRISET ,,,,,._.L_ == __
(MAHON EY ),,,,,, HOLMBERG ,,,·~ ___ _
(ADLER)t'''''''NEAL ,,,,,,,,-JL_ ___ _
(COOPERJ , I ••••• +H:LS9ff ••••• ·~ ----
(OVERHO LT ) ••••• ROTH ••••• I.·~ ----
(W I EDER) ••••••• STANTON ••••• ~ --__
(LANDER),, ,,,,,SY L VIA ,,,,,,-~
(MAND IC ),,,,,,, THOMAS ,.,,,, 1:7"° ----
(S I RIANI), .... , WE I SHAUP T .. , ""'Q;'° = =
DISTRICT 5
(MAURER),,,,,,, HART ,,,,.,,, .........-___ _
(HEATHER), •• ,,, PLUMMER ,,,,.~ ___ _
(WI EDE R),,,.,, .STANTON,,,, • ....J.L ___ _
DISTRICT 6
(SMITH),,,,,,, .WAHNER ,,,,, ,____k:::::_
(MAURER),,,,,,, HART.,,,,,,, V" ----
(WI EDER),,,,,, .STANTON ,,,,.~===
DJ STRICT 7
( BE y ER) ' •••• ' • I SM I TH' •••• ' I __..:::::::: I
(MAURER) •• I •••• HART ••• I •••• ~----
(KEN NED Y),,.,, .EDGAR .,,,,,.~===
(LUXEMBOURGER).GRISE T.,,, ••--le::::::.. ___ _
(WIEDER),,,.,, .STANTON ,,,,, ...........-
(AGRAN),' I. I I. I VARDOULIS. I ,"""'V'"" ----
(GREEN) •••••••• WAHNER . I •• I·~====
DI STRICT 11
(MAC ALLISTER).SAILEY ,,,,,, I../"'
(~\AC ALl,.ISTER),PATTINSON .. , L--"'" ----
(WIEDER),,,,, I .STANTON •• I . I ~== ==
6/13/84
JOINT aOARDS
(M AC ALLISTER),BAIL:v ...... .../ LJ
(RISN ER) ••• ' •• I BROWNELL '' •• JL._ """I3..
(N EW TON)'' •• ' •• ~. I ••• I . 1 --l:::::'.'._ .::L__j_ (NORBY),,,,,,,,CATL!N.,,.,,~ .:L....i
(N ELSON ) •• '''' .COOPER •• '. I.~ :J_j_ ~ p ERR y ) ' I I I • I • I c UL v: P. •••••• ~ :t._j_
t KENNEDY) I ••••• EDGAR •• I. I I .~ ..LJ...
(O LSON )\. I.' 11 .FINLAYSON ,'. v LL
(S EI DELJ, I •• ' •• FRESE.'. I . I I v :t_t_
(DAVIS),,,, •• , ,GRIFFIN ,,,,.~ :LL
(L UXEMBOURGER).GRISET ...... V' L..j_
(CRANK) •• I I •••• HANSON . I I I I ,.J::::'.'.:.._ .J_j_
(MAURER) t . I . I •• HART . I . I'' I. v 1...-L
(MAHONEY). I . I I. HOLMBERG . I I .::::z= 1-:L
(ODLU M)\'', ,,, .KAWANAMI . ,,,....s.L'.:.._ :L...:f._
(PART IN J ,,. I ••• MULLEN •••• ··~ .1-"-
(ADLER), ••••••• 1"EAL ••• I .' •• --=:::::::_ LL
(COOPER) I I . I' •• ~Et!!Oi~.' •• I' ---
(MAC AL l,.ISTER ),PATTINSON ... _L D
(CUL YER ) t , , , , , , PERRY , , • , , • ,..L._ _t_t_
(HEATHERJ,,,, •• PLUMMER .,.,, v .:L-:J..
(OVERH OL T) ••••• ROTH •• I •• I. ,_L_ L..:L
(KENNEDY)'. I I. I SALTARELLI .·~ .:L..:::L
(B EYER ) •••••••• SMITH •••• I '·~ :L..:!_
(WIEDER) •••• ' •• STANTON •• ' I •-4L-.L.:L
(LAN DER ),,.,,,, SYLYI A ,.,,,·~ ::f_;j_
(MAND IC) ••• ' •• I THOMAS ••••• ,_L LY.
( AGRAN),, , , , , , , VAR DO UL IS , , , .........-L.1_
(GR EEN /SM ITH ), .WAHNER ,,,,, ,--;::::;;7' L.:i_
(MURP HY ),,,,,,,WEDAA ,,,,,,, v :t._1
(SI RI AN!),,,,,, WEISHAUPT.,, --0::: CL°'-"
STAFF:
OTHERS :
HARPER •• '. I •---1.::::.. --
SYLVESTER . I ·~ --
CLARKE •• ,,,.~ __
DAWES ,,,,,,·~ __
ANDERSON ''. I
BUlLER •• ,,, .~ ==
BROWN .,.,,,·~ __
BAK:?.. I •• I.' .......-
KYLE •• t •• I··~==
YOUNG ,,,,,, •....Z.:::::::
VON LANGEN --
WINSOR ----
WOODRUFF . I.. .............
HOHENER ••• I·========
HOWARD ,,,,,,
HUNT ,,,,,, ,,-V --
KEITH ••• ,,, ,___i.:::::_ =
KNOPF I •• I ••• __r..:::::: --
LE BLANC I I.·----
LINDSTROM,,, ___ _
LYNCH ••• I •• ·----
MARTINSO N I.·----
PEARCE . I I I .·----
-' ; illc JUNE 13, 1984 JOINT MEETING NOTES
#4 -Presentation of Resolution to Don Holt
Joint Chairman Edgar read the resolution of commendation adopted for past Joint
Chairman Don Holt and presented the framed resolution to him. He also presented
a gavel plaque to him for his service as Joint Chairman. Mr. Holt expressed his
appreciation for the resolution and for the opportunity to work with the
Districts' Directors and staff. Said he enjoyed working with this agency more
than any other over the years .
Chairman Edgar then advised that Director Bill vardouli s would be retiring from
the Board also and that this was his last meeting. It was moved and seconded to
adopt a resolution of commendation for him also. Resolution No. 84-85.
#5 -Recognition of new Directors
Chairman Edgar recognized the new Directors being seated that night from
Fountain Valley -James Neal, and Seal Beach -Oscar Brownell.
#7(a) -Report of the Joint Chairman
The Joint Chairman referred to the list of current Committee assignments which
was mailed with the agenda material. He indicated that he had added some
different Committee members and one of his standards in doing so was that every
agency is represented on some Committee or other. It was then moved and
seconded to approve the Committee appointments as listed. Motion carried.
Mr. Edgar reported on the CASA Legislative Conference in Sacramento on May 11th
and 12th which he attended along with Directors Don Smith and Jim Wahner and the
General Manager and Assistant General Manager. During the local agencies'
Directors' meeting, an extremely interesting slide presentation was given by the
General Manager of the Los Angeles County Sanitation Districts pertaining to
their landfill operations. Mr. Edgar suggested that sometime in the future the
Directors might want to see that presentation at one of their Board meetings.
It was very informative. He said they heard some excellent talks from legal
services people also.
Chairman Edgar also announced that the Executive Board of CASA had appointed him
to fill the unexpired term of Don Holt on the Executive Board. This is a
Director-at-large position which will expire in August.
With regard to the 30l(h) waiver hearing in Riverside on June 8th, Mr. Edgar
reported that he and Vice Chairman Griffin (& former Joint Chairman Don Holt)
plus staff members had attended said hearing. Their testimony was very solemly
presented and well received. We have done all the things they have asked us to
do.
~ "? The second phase of the Districts' presentation was technical comments including
slides of our facilities by Blake Anderson, Director of Operations .
The Joint Chairman then announced that the Building Committee re proposed
expansion of the Administration Building and .Laboratory would be meeting on
Tuesday, June 26th at 5:30 p.m. Also the proposed District 13 Steering
Committee would meet Wednesday, June .27th at 4:00 p .m. immediately preceding the
Executive Committee meeting . He then called an Executive Committee meeting for
Wednesday, June 27th at 5:30 p .m. and invited Directors Norm Culver and John
Holmberg to attend.
#7(b) -Report of the General Manager
Mr. Ha r per reported that he and the Assistant General Manager had attended
AMSA's Annual Meeting in Seattle last month. He said it was a pretty
concentrated session over several days. They had an opportunity to hear the
Regional Administrator from EPA Region X and found that the things we have been
hearing from Region IX were the same from Region X. The monitoring programs are
very intensive. We decided then that our presentation at the hearing would be
very positive accepting pretty much what they wanted . Mr . Harper announced that
he was re-elected to AMSA's Board of Directors and said that he was hopeful that
his successor would move into that spot in the future.
He then briefly reported on legislation being considered affecting the
Districts' research project on deep ocean sludge disposal.
Mr. Harper stated that he had been in touch with EPA San Francisco since the
hearing on June 8th . They are to be in touch with us and the Regional Board's
staff, hopefully , to discuss a little more about the monitoring program .
On July 13th the Regional Board will adopt a NPDES Permit for those
requirements, and, hopefully, the latter part of July we will have the full
waiver.
i7(c) -No report of the General Counsel
ill -Nominations for Joint Chairman
Richard Edgar was nominated for Joint Chairman. No further nominations.
il5(a) After Closed Session
Actions taken in closed session recommended by the Executive Committee:
Authorized payment of approximately 154 hours of accrued additional vacation,
previously authorized for t~e General Manager, at his current rate of
compensation upon retirement, which, because of the press of District
activities, has not been used. (Board authorized the additional two week's
vacation on January 13, 1982)
Due to pending management organizational changes, authorized the General
Manager to assign his currently-employed Associate Administrative Assistant to
the position of Laboratory Operant-Analyst at the employee's present salary
until the salary range of the new position exceeds the employee's salary
(November 1984)
Received, filed and accepted General Manager's letter dated May 30, 1984,
requesting retirement effective July 1, 1984
Appointed J. Wayne Sylvester as the new General Manager effective July 1st.
Adopted Resolution of commendation for retiring General Manager , Fred A.
Harper. Resolution No. 84-103 .
-2-
i30(b) -DISTRICTS 5 & 6 -Report of Envirosphere Company
Mr. Al Schneider from Envirosphere Company, the Districts' environmental
consultant, briefly reported on the comments received on the Draft EIR on the
Master Plan Report for Districts 5 & 6 and on the concerns addressed in the Final
EIR. He indicated that most of the comments received referred to concerns about
biological considerations in the Santa Ana River area. These concerns have been
addressed adequately by indicating and showing pictures of the route upon which
reconstruction will take place. He said it will not do any harm to wildlife
there. The Districts will cooperate fully with all regulations of the state and
federal government and the Corps of Engineers. SCAG and the City of Irvine did
not have any comments on the EIR.
Director Hart asked where this document went from here, to the Coastal
Commission? Consultant replied no, once Districts approve EIR, a notice of
preparation will be sent that the Districts have complied with all requirements
of CEQA. Director Hart also asked when an environmental document would be done
on the Crystal Cove Pump Station? Tom Dawes replied that this has been included
in the EIR but at this time there is no specific project to go ahead with any of
these facilities. Wouldn't build the facility until the park or the adjacent
area was developed. At that time we would respond to all regulatory agencies by
getting the permits required. Each individual project in EIR will be addressed
separately. There is no timetable for Crystal Cove State Beach . The State has
not submitted any plans for restroom facilities yet. The consultant added that
at such time as plans are developed there will be a coordinated effort to
determine the most appropriate route.
-3-
, ...
"" JUNE 13, 1984 JOINT MEETING NOTES
#4 -Presentation of Resolution to Don Holt
Joint Chairman Edgar read the resolution of commendation adopted for past Joint
Cha i rman Don Holt and presented the framed resolution to him. He also presented
a gavel plaque to him for his service as Joint Chairman. Mr. Holt expressed his
appreciation for the resolution and for the opportunity to work with the
Districts' Directors and staff. Said he enjoyed working with this agency more
than any other over the years.
Chairman Edgar then advised that Director Bill vardoulis would be retiring from
the Board also and that this was his last meeting. It was moved and seconded to
adopt a resolution of commendation for him also . Resolution No. 84-~~~
#5 -Recognition of new Directors
Chairman Edgar recognized the new Directors being seated that night from
Fountain Valley -James Neal, and Seal Beach -Oscar Brownell.
#7(a) -Report of the Joint Chairman
The Joint Chairman r eferred to the list of current Committee assignments which
was mailed with the agenda material. He indicated that he had added some
different Committee members and one of his standards in doing so was that every
agency is represented on some Committee or other. It was then moved and
seconded to approve the Committee appointments as listed. Motion carried.
Mr. Edgar reported on the CASA Legislative Conference in Sacramento on May 11th
and 12th which he attended along with Directors Don Smith and Jim Wahne r and the
General Manager and Assistant General Manager. During the local agencies'
Directors' meeting, an extremely interesting slide presentation was gi ven by the
General Manager of the Los Angeles County Sanitation Districts pertaining to
their landfill operations. Mr. Edgar suggested that sometime in the future the
Directors might want to see that presentation at one of their Board meetings.
It was very informative . He said they heard some excellent talks from legal
services people also.
Chairman Edgar also announced that the Executive Board of CASA had appointed him
to fill the unexpired term of Don Holt on the Executive Board. This is a
Director-at-large position which will expire in August.
With regard to the 30l(h) waiver hearing in Riverside on June 8th, Mr. Edgar
reported that he and Vice Chairman Griffin (& former Joint Chairman Don Holt)
plus staff members had attended said hearing. Their testimony was very solemly
presented and well received. We have done all the things they have asked us to
do. The Districts have:
-Constructed $124 million worth of improved treatment facilities to meet
the intent of the Waive r and the California Ocean Plan
-Provided adequate resources to operate and maintain our facilities
-Met the limitations set forth in the Draft Permit with the exception
of PCB on which the Districts will be required to report back to EPA and
the State in October of 1985
-Enacted a responsible Industrial Wastewater Ordinance which has been
approved by the EPA and, further, have proposed limits on tox ic materials
substantially more restrictive than the California Ocean Plan
-, ... On May 25th the Districts' sent their written comments on the Draft 30l(h)
Modified NPDES Permit. A copy was included in the Executive Committee Report.
The Districts' presentation at the joint hearing of EPA Region IX and the
Regional Water Quality Control Board was made in two parts.
The proposed ocean monitoring program will cost between 1 and 1~ million dollars
per year. While there are some technical difficulties with the program, the
Districts assured them of our intent to provide the resources necessary to
conduct an adequate ocean monitoring program. We did request that after two
year's experience, that EPA's and the Regional Board's staff review the program
requirements to make sure accurate information is being obtained.
The second phase of the Districts' presentation was technical comments including
slides of our facilities by Blake Anderson, Director of Operations.
The concerns from the Regional Board members were friendly and were primarily at
the expense of the EPA proposed monitoring program. They were curious as to the
results we may obtain after spending large amounts of money for questionable
tests.
Chairman Edgar reported that public testimony could be submitted in writing for
five working days after the hearing. Thanked City of Fountain Valley for
submitting their written comments urging approval of the proposed variance in
accordance with the 30l(h) provisions of the Federal Clean Water Act. On
July 13th the State Board will make their evaluation and shortly thereafter full
authorization should come.
The Joint Chairman then announced that the Building Committee re proposed
expansion of the Administration Building and Laboratory would be meeting on
Tuesday, June 26th at 5:30 p.m. Also the proposed District 13 Steering
Committee would meet Wednesday, June 27th at 4:00 p.m. immediately preceding the
Executive Committee meeting. He then called an Executive Committee meeting for
Wednesday, June 27th at 5:30 p.m. and invited Directors Norm Culver and John
Holmberg to attend.
i7(b) -Report of the General Manager
Mr. Harper reported that he and the Assistant General Manager had attended
AMSA's Annual Meeting in Seattle last month. He said it was a pretty
concentrated session over several days. They had an opportunity to hear the
Regional Administrator from EPA Region X and found that the things we have been
hearing from Region IX were the same from Region x. The monitoring programs are
very intensive. We decided then that our presentation at the hearing would be
very positive accepting pretty much what they wanted. Mr. Harper announced that
he was re-elected to AMSA's Board of Directors and said that he was hopeful that
his successor would move into that spot in the future.
He then briefly reported on legislation being considered affecting the
Districts' research project on deep ocean sludge disposal.
Mr. Harper stated that he had been in touch with EPA San Francisco since the
hearing on June 8th. They are to be in touch with us and the Regional Board's
staff, hopefully, to discuss a little more about the monitoring program.
On July 13th the Regional Board will adopt a NPDES Permit for those
requirements, and, hopefully, the latter part of July we will have the full
waiver.
·~ 17 (c) -No report of the General Counsel
-2-
-• '
COUNn SANITATION
DISTRICTS NOS. 1, ~' 3, 5, 6, 7 AND 11
OF
ORANGE courm, CAUFORNIA
MINUTES OF THE REGULAR MEETING
ON
JUNE 13J 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.
L, 2, 3, S, 6, 7 and 11 of Orange County, California, was held on June 13, 1984, at 7:30 p.m., in
the Districts' Administrative Offices. Following the Pledge of Allegiance and invocation the
coll was called and the Secretary reported a quorum present for Districts Nos. 1, 2, 3, 5, 6, 7
~nd 11 as follows: ~
C>ISTRICT NO. 1:
:>!STRICT NO. 2:
)!STRICT NO. 3:
>ISTRICT NO. 5:
>ISTRICT NO. 6 :
>ISTRICT NO. 7:
)!STRICT NO. 11:
ACTIVE DIRECTORS
x Robert Hanson, Chairman
--X--Dan Griset, Chairman pro tem
x Don Saltarelli
....!...__Roger Stanton
x Henry Wedaa, Chairman
x Don Roth, Chairman pro tem
Richard Buck
_!__Buck Catlin
x Sam Cooper
x Dan Griset
_!__John Holmberg
..2L._Carol Kawanami
_!__James Neal
_!__Bob Perry
_!_Don Smith
_!__Roger Stanton
_!__Bruce Finlayson, Chairman
_!__Gerald Mullen, Chairman pro tem
x Oscar Brownell
x Buck Catlin
_!__Norman Culver
_!__Henry Frese
x Don Griff in
_x_Dan Griset
~John Holmberg
~James Neal
___ carrey Nelson
~Don Roth
_x_Roger Stanton
__!__Charles Sylvia
_!__John A. Thomas
_a __ Martha Weishaupt
x Evelyn Bart, Chairman
x Ruthelyn Plununer, Chairman pro tern
_x __ Roger Stan ton
x James Wahner, Chairman
x Evelyn Hart, Chairman pro tem
_!__Roger Stanton
x Don Smith, Chairman
x Evelyn Hart, Chairman pro tem
_!__Richard Edgar
_!__Dan Griset
x Roger Stanton
x Bill Vardoulis
_.!,__James Wahner
x Ruth Bailey, Chairman
-x--Ron Pattinson
_x __ Roger Stanton
-2-
ALTERNATE DIREC':OORS
Orma Crank
Robert Luxembourger
Ursula Kennedy
Harriett Wieder
_Todd Murphy
____ E. Llewellyn Overholt, Jr.
_!__Arthur Newton
_Chris Norby
___ carrey Nelson
_Robert Luxembourger
___ Bill Mahoney
___ William Odlum
___ Marvin P. Adler
___ Norman Culver
___ Gene Beyer
____ Harriett Wieder
Richard Olson
Richard Partin
___ Joyce Risner
_Chris Norby
_Bob Perry
____ Norma Seidel
_Jesse Davis
____ Robert Luxembourger
____ Bill Mahoney
___ Marvin P. Adler
_!__Sam Cooper
____ E. Llewellyn Overholt,
____ Harriett Wieder
_David Lander
____ Robert P. Mandie, Jr.
_Jean Siriani
Philip Maurer
----Jacqueline Heather
Harriett Wieder
Steven Smith
----Philip Maurer
_Harriett Wieder
___ Gene Beyer
____ Philip Maurer
____ Ursula Kennedy
Robert Luxembourger
Harriett Wieder
__ Larry Agran
___ Barry Green
Don MacAllister
Don MacAllister
__ Harriett Wieder
Jr.
~-
-.
"f
6/13/84
STAFF MEMBERS PRFSENT:
OTHERS PRFSENT:
Fred A. Harper, General Manager, J. Wayne
Sylvester, Assistant General Manager, Rita
Brown, Board Secretary, William H. Butler,
Tom Dawes, Bill Clarke, Blake Anderson,
Hilary Baker, Penny Kyle, Ray Young,
Richard von Langen,
Thomas L. Woodruff, General Counsel, Harvey
Hunt, Milo Keith, Bill Knopf, Phil Stone,
Darrel Cohoon, Mr. and Mrs. Donald Holt, Jr.
* * * * * * * * * * * * *
DISTRICTS 2, 3 & 11 Moved, seconded and duly carried:
Receive and file minute excerpts
re Board Appointments That the minute excerpts from the following
cities re election of mayors* and
appointment of alternate Directors, be, and are hereby, received and ordered
f iled1 and that the following representatives be seated as members of the
Boards:
City District (s) Active Director Alternate Director
Fountain Valley 2 & 3 James Neal Marvin P. Adler*
Fullerton 2 & 3 A.B. "Buck" Catlin Chris Norby
La Habra 2 John c. H~lmberg* Bill Mahoney
Los Alamitos 3 Charles Sylvia David Lander*
Seal Beach 3 Oscar Brownell* Joyce A. Risner
The Joint Chairman then recognized James Neal, the new representative from the
City of Fountain Valley, and Oscar Brownell, the representative from the City of
Seal Beach.
DISTRICTS 3 & 11 Moved, seconded and duly carried:
Receive, file and accept resigna-
tion of Mayor Jack Kelly of the That the letter from Mayor Jack Kelly of
the City of Huntington Beach resigning
from the Boards of Directors of County
City of Huntington Beach
Sanitation Districts Nos. 3
retroactive to November 21,
and 11, be received, ordered filed and accepted
19831 and,
FURTHER MOVED: That the following first and second alternates to the mayor be
seated as members of the Boards:
District(s)
3
11
11
Active Director
John A. Thomas
Ruth Bailey
Ron Pattinson
-3-
Alternate Director
Robert P. Mandie, Jr.
Don MacAllister
Don MacAllister
6/13/84
DISTRICT 1 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting
held May 9, 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 May 9, 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 May 9, 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 May 9, 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 May 9, 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 May 9, 1984, the Chairman ordered
that said minutes be deemed approved, as mailed.
DISTRICT 11 There being no corrections or amendments
Approval of Minutes to the minutes of the regular meeting
held May 9, 1984, the Chairman ordered
that said minutes be deemed approved, as mailed.
ALL DISTRICTS
Presentation of resolution of
commendation and plaque to retired
Director Donald A. Holt, Jr.
Joint Chairman Richard Edgar presented
a resolution of commendation, previously
adopted by the Boards of Directors,
to retired Director Donald A. Holt, Jr.,
expressing appreciation for his
outstanding contributions and dedication to public service. A gavel plaque in
recognition of his three-year's service as Chairman of the Joint Administrative
Organization was also presented to Mr. Holt.
ALL DISTRICTS Joint Chairman Edgar reported that
Adopting resolution exPressing after seven years of service as a member
appreciation for services of of the Boards of Directors, past Joint
Director Bill vardoulis Chairman Bill vardoulis would be
retiring from the Boards effective with
the next regular Board meeting in July. Mr. Edgar submitted Resolution No. 84-85,
commending Director Vardoulis for his outstanding contributions and dedicated
service to the Districts since 1977J whereupon, adoption of said resolution was
moved, seconded and carried by unanimous acclamation. A certified copy of this
resolution is attached hereto and made a part of these minutes. '--"
-4-
6/13/84
ALL DISTRICTS
Report of the Joint Chairman
The Joint Chairman briefly reported on
the California Association of Sanitation
Agencies' Conference held in Sacramento
on May 11 and 12, which he and Directors Don Smith and Jim Wahner attended along
with the Manager and Assistant Manager. He announced that the Executive Board of
CASA had appointed him to fill the unexpired term of retired Director Donald A.
Holt, Jr. on that Board. This is a Director-at-Large position which will expire
in August.
Mr. Edgar then reported on the joint hearing conducted by the Environmental
Protection Agency (EPA) and the California Regional Water Quality Control Board
(CRWQCB) on June 8 in Riverside on the Districts' 30l(h) Waiver request and the
modified National Pollution Discharge Elimination System (NPDES) Permit. He
attended the hearing along with Vice Chairman Don R. Griffin and former Joint
Chairman Donald A. Holt, Jr., as well as members of the Districts' staff.
Testimony was presented to EPA and CRWQCB which demonstrated that the Districts'
have met all the requirements imposed upon them by said agencies as a prerequisite
for the waiver/permit. The staff also gave a slide presentation on the Districts'
efforts and accomplishments, including technical information relative to meeting
the requirements. The extent and expense of the monitoring program required by
EPA were of major concern to the Regional Board members. He noted, however, that
the Districts were committed to meeting all of the permit requirements. Chairman
Edgar indicated that the Regional Board is scheduled to approve the Districts'
NPDES Permit on July 13 and, hopefully, the 30l(h) full secondary treatment waiver
would be received by the end of July.
The Joint Chairman then announced that the Building Committee would meet on
Tuesday, June 26, at 5:30 p.m. to review the Districts' office space requirements.
Be also advised that the Proposed District 13 Steering Committee would meet on
Wednesday, June 27, at 4:00 p.m. immediately preceding the Executive Committee.
Mr. Edgar then called a meeting of the Executive Committee for Wednesday, June 27,
at 5:30 p.m. and invited Directors Norman E. Culver and John Holmberg to attend
and participate in the discussions.
Approving appointments to
Special Committees
Joint Chairman Edgar ref erred to the
listing of Directors' Committee assignments
and reported that in making the appointments
each agency was represented on a Committee. Be stated that if any Director had an
interest in serving on a specific committee to let him know and he would try to
accommodate him, if possible.
It was then moved, seconded and duly carried:
That the Conunittee appointments, as set forth on the Current Committee List dated
June 6, 1984, be, and are hereby, approved.
ALL DISTRicrs Mr. Harper reported that he and the
Report of the General Manager Assistant General Manager had attended
the Association of Metropolitan Sewerage
Agencies' Annual Meeting in Seattle, Washington, in May. During the concentrated
session, the Regional Administrator of EPA Region X addressed the group with the
same information as the Region IX people had been giving the Districts relative to
the extensive ocean monitoring requirements to be imposed in connection with
30l(h) waiver requests.
-s-
6/13/84
He then briefed the Boards on the status of legislation being considered by
Congress that would allow the Districts' proposed research planning study re deep
ocean sludge disposal to continue.
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 "An,
"B" and "C", 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.
5/02/84 5/16/84 5/30/84
ALL DISTRICTS
Joint Operating Fund $ 452,738.03 $ 227 ,051.42 $ 555,561.44
Capital Outlay Revolving Fund -
Joint working Capital Fund
Self-Funded Insurance Funds
DISTRICT NO. 1
DISTRICT NO. 2
DISTRICT NO. 3
DISTRICT NO. 5
DISTRICT NO. 6
DISTRICT NO. 7
DISTRICT NO. 11
DISTRICTS NOS. 5 & 6 JOINT
DISTRICTS NOS. 6 & 7 JOINT
ALL DISTRICTS
Approving and authorizing renewal
agreement with Digidyne Computer
Services
623,396.22 166,618.06 775,726.14
55,427.51 233,182.29 212,175.01
6,101.32 17,323.73 1,617.84
17.00
27,053.88 8,083.01 40,475.85
197,528.97 25,879.65 11,437.21
974.33 87,350.44 7,042.01
20.38 25.50
2,743.21 2,961.09 11,285.09
695.84 4,907.21 20,116.74
2,139.89 49.40 2,272.20
16.87 3r;062.72 16.87
$11,368,836.45 i 7761.469.02 $11.6•37,, 768.90
v
Moved, seconded and duly carried:
That the Boards of Directors hereby
adopt Resolution No. 84-77, approving
and authorizing execution of renewai ·
agreement with Digidyne Computer Services for maintenance of the Districts'
accounting computer system hardware for 1984-85, for an amount not to exceed
$15,000. A certified copy of this resolution is attached hereto and made a part
of these minutes.
ALL DISTRICTS
Authorizing the General Manager to
approve and execute Supplemental
Agreements to Construction
Contracts to provide for Substitu-
tion of Securities in lieu of
retentions
cash retentions, as authorized
of this resolution is attached
Moved, seconded and duly carried:
That the Boards of Directors hereby
adopt Resolution No. 84-78, authorizing
the General Manager to approve and
execute Supplemental Agreements to
Construction Contracts to provide for
Substitution of Securities in lieu of
by Government Code Section 4590. A certified copy
hereto and made a part of these minutes.
-6-
6/13/84
ALL DISTRICTS
Approving assignment of Purchase
Order No. 14460 issued to Interox
America to Peroxidation Systems,
\.,.) Inc. (PSI) , a subsidiary of Interox
Moved, seconded and duly carried:
That the assignment of Purchase Order
No. 14460 issued to Interox America for
supplying hydrogen peroxide for odor and
sulfide control at the belt filter press
facilities, Specification No. P-061, to Peroxidation Systems, Inc. (PSI), a
subsidiary of Interox, be, and is hereby approved.
ALL DISTRICTS
Approving Change Order No. 1 to the
plans and specifications re
Job No. P2-26
Job No. P2-26, for an addition of
Engineers for construction of two
cleanouts originally specified to
hereby, approved. A copy of this
of these minutes.
ALL DISTRICTS
Approving Change Order No. 1 to the
plans and specifications re
Job No. PW-099
Moved, seconded and duly carried:
That Change Order No. l to the plans and
specifications for Primary Sedimentation
Basins P & Q at Treatment Plant No. 2,
$15,730.00 to the contract with Pascal & Ludwig
additional manhole structures in lieu of the
provide better maintenance access, be, and is
change order is attached hereto and made a part
Moved, seconded and duly carried:
That Change Order No. 1 to the plans and
specifications for Rehabilitation of
Plant No. 2 "C" Beadworks Influent Sewer
Gates, Job No. PW-099, authorizing an addition of $1,190.20 to the contract with
CK Pump & Dewatering Corporation for removal of an existing slide gate and frame
and granting a time extension of 36 calendar days for completion of said
additional work, be, and is hereby, approved. A copy of this change order is
attached hereto and made a part of these minutes.
ALL DISTRICTS Moved,. seconded and duly carried:
Accepting Job No. PW-099
as complete That the Boards of Directors hereby
adopt Resolution No. 84-79, accepting
Rehabilitation of Plant No. 2 "C" Headworks Influent Sewer Gates, Job No. PW-099,
as complete, authorizing execution of Notice of Completion and approving Final
Closeout Agreement. A certified copy of this resolution is attached hereto and
made a part of these minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Approving Change Order No. 1 to the
plans and specifications re That Change Order No. 1 to the plans and
Job No. PW-109 specifications for Miscellaneous Paving
·~ at Reclamation Plant No. 1, Job
No. PW-10~ authorizing an addition of $23,314.43 to the contract with Val Foth &
Son's for modifications and additions to the curb and gutter system, additional
excavation and removal of undisclosed .unsuitable material, and additional paving
required, 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. PW-109
Moved, seconded and duly carried:
That Change Order No. 2 to the plans and
specifications for Miscellaneous Paving
at Reclamation Plant No. 1, Job
-7-
6/13/84
No. PW-109, authorizing an adjustment of enqineer's quantities for a total .
addition of $694.96 to the contract with Val Foth & Son's, be, and is hereby,
approved. A copy of this change order is attached hereto and made a part of these
minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Accepting Job No. PW-109
as complete That the Boards of Directors hereby
adopt Resolution No. 84-80, accepting
Miscellaneous Paving at Reclamation Plant No. 1, Job No. PW-109, 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
of these minutes.
ALL DISTRICTS
Approving Change Order No. 1 to the
plans and specifications re
Job No. PW-123
Moved, seconded and duly carried:
That Change Order No. 1 to the plans and
specifications for Piping for Return
Sludge Chlorination at Plant No. 2
part
Secondary Settling Basins, Job No. PW-123, authorizing an addition of $9,653.63 to
the contract with Pascal & Ludwig Engineers for replacement instead of repair of
an existing deteriorated chlorine line, and granting a time extension of 30
calendar days for completion of said additional work, be, and is hereby, approved.
A copy of this change order is attached hereto and made a part of these minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Approving plans and specifications
re Job No. P2-5R-2 That the Boards of Directors hereby
adopt Resolution No. 84-81, approving
plans and specifications for Rehabilitation of Primary Sedimentation Basins F and
G at Treatment Plant No. 2, Job No. P2-SR-2, 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
Approving plans and specifications
re Job No. PW-119
Moved, seconded and duly carried:
That the Boards of Directors hereby
adopt Resolution No. 84-82, approving
plans and specifications for Paving and Drainage at Plant No. 2, Job No. PW-119,
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:
Aeproving plans and specifications
re Job No. Pl-19-5 That the Boards of Directors hereby
adopt Resolution No. 84-83, approving
· plans and specifications for Ventilation Improvements at Plant No. 1 Dewatering
Facilities, Job No. Pl-19-5, required for odor control and employee safety, and
authorizing the General Manager to receive bids and award a contract for said work
to the low bidder, in an amount not to exceed $70,000.00. A certified copy of
this resolution is attached hereto and made a part of these minutes.
-a-
6/13/84
ALL DISTRICTS
Authorizing the General Manager to
receive bids and award contract re
Job No. PW-132
Moved, seconded and duly carried:
That the Boards of Directors hereby
adopt Resolution No. 84-84, authorizing
the General Manager to receive bids and
award a contract for Fabrication and Installation of Adapter Spools for Meter
Replacements, Job No. PW-132, required in connection with the installation of the
seven replacement influent magnetic flow meters authorized for purchase by the
Boards at the February meeting to comply with the requirements of the
Environmental Protection Agency as a condition of the Districts' proposed 30l(h)
Waiver/NPDF.s Permit, for an amount not to exceed $65,000. A certified copy of
this resolution is attached hereto and made a part of these minutes.
ALL DISTRICTS
Rejecting all bids received
re Job No. PW-083 and authorizing
staff to rebid
Moved, seconded and duly carried:
That all bids received May 29th for Auto
Shop Hoist at Reclamation Plant No. 1,
Job No. PW-083, be, and are hereby,
rejected due to an irregularity1 and,
FURTHER M.lVED: That staff be, and is hereby, authorized to rebid said job.
ALL DISTRICTS Moved, seconded and duly carried:
Awarding Job No. PW-116 to Frank
UltiB>, General Building Contractor That the Boards of Directors hereby
adopt Resolution No. 84-86, to receive
and file bid tabulation and recommendation and awarding contract for UPS
(Uninterrupted Power Source) System for Plant No. 2 RPU's (Remote Processing
Units), Job No. PW-116, for Plant 2 computer system, to Frank Ultimo, General
Building Contractor, in the amount of $26,850.00. A certified copy of this
\,,,,/ resolution is attached hereto and made a part of these minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Awarding Job No. PW-121 to Frank
Ultimo, General Building Contractor That the Boards of Directors hereby
adopt Resolution No. 84-87, to receive
and file bid tabulation and recommendation and awarding contract for Waste Gas
Burners at Plant No. 2, Job No. PW-121, to Frank Ultimo, General Building
Contractor, in the amount of $54,900.00. A certified copy of this resolution is
attached hereto and made a part of these minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Awarding Job No. J-llR to Pacific
Mechanical Systems That the Boards of Directors hereby
adopt Resolution No. 84-88, to receive
and file bid tabulation and recommendation and awarding contract for Replacement
Chiller Package for Laboratory Air Conditioner, Job No. J-llR, to Pacific
Mechanical Systems in the amount of $28,647.00. 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 H.V. Lawmaster
re construction testing services
services on an "as needed" basis,
period June 13, 1984 through June
Moved, seconded and duly carried:
That staff be, and is hereby, authorized
to issue a purchase order to
H.V. Lawmaster for construction testing
in an amount not to exceed $10,000 for the
30, 1985.
-9-
6/13/84
ALL DISTRICTS
Authorizing staff to issue a
purchase order to Smith-Emery
re construction testing services
Moved, seconded and duly carried:
That staff be, and is hereby, authorized
to issue a purchase order to Smith-Emery
for construction testing services on an I..._)
"as needed" basis, in an amount not to exceed $10,000 for the period June 13, 1984
through June 30, 1985.
ALL DISTRICTS
Approving and authorizing execution
of a Grant of Easement in Ward
Street to the City of Fountain
Valley
Moved, seconded and duly carried:
That the Boards of Directors hereby
adopt Resolution No. 84-89, approving
and authorizing execution of a Grant of
Easement to the City of Fountain Valley
for right-of-way required in connection with City street improvements on ward
Street, at no cost to the City. A certified copy of this resolution is attached
hereto and made a part of these minutes.
ALL DISTRICTS
Approving Change Order D to
Purchase Order No. 15577 to Lyons
International Security, Inc. re
additional security services
Moved, seconded and duly carried:
That the staff be, and is hereby,
authorized to issue Change Order D to
Purchase Order No. 15577 to Lyons
International Security, Inc. for
additional security services required at Treatment Plant No. 2 during evaluation
and implementation of various permanent plant security measures, at the rate of
$9.25 per hour, increasing the total authorized amount from $8,714.00 to an amount
not to exceed $22,100.00 and extending the period from June 14, 1984 through
October 31, 1984.
ALL DISTRICTS
Ratifying action of staff in
issuing purchase orders to McKesson
Chemical Company re bulk chlorine
required for odor control at
Plants 1 and 2
Moved, seconded and duly carried:
That the action of staff in issuing
purchase orders to McKesson Chemical
Company in a total amount not to exceed
$24,000 for bulk chlorine required for
odor control at Plants 1 and 2 due to
the temporary inability of the existing supplier, Olympic Chemical Company, to
supply the Districts' full requirements, be, and is hereby, ratified1 and,
FURTHER MOVED: That further purchase of chlorine be, and is hereby, authorized
on an as-needed basis from McKesson Chemical Company or other vendors with.
available supplies on hand, during the period that Olympic Chemical Company is
unable to fully supply the Districts' chlorine demands due to the forced
relocation of their operation, all price differentials in excess of the contract
price to be backcharged to Olympic Chemical Company.
ALL DISTRICTS
Annual nomination for Chairman
of the Joint Administrative
Organization
open.
This being the annual meeting fixed by
the Boards at which nominations are to
be made for the off ice of Chairman of
the Joint Administrative Organization,
the Secretary declared the nominations
Director Richard B. Edgar was nominated as a candidate for the office of Chairman
of the Joint Administrative Organization.
-10-
6/13/84
There being no further nominations, the Secretary reported that the election
would be held at the regular July meeting in accordance with the Boards' Rules of
Procedures for the Conduct of Business of the Districts.
ALL DISTRicrs 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 May 30, 1984, be,
and is hereby, received, ordered filed and approved.
ALL DISTRIC?S Moved, seconded and duly carried:
Receive and file Fiscal Policy
Committee Report That the Fiscal Policy Committee's
report and recommendations re 1984-85
personnel requirements and joint works budgets be, and are hereby, received and
ordered filed.
ALL DISTRICTS
Approving 1984-85 personnel
reguirements and amending
Positions and Salaries Resolution
No. 79-20, as amended
Moved, seconded and duly carried:
That the 1984-85 personnel requirements
be, and are hereby, approved as
recommended by the Fiscal Policy
Committee; and,
FURTHER .MlVED: That the Boards of Directors hereby adopt Resolution No. 84-90,
amending Positions and Salaries Resolution No. 79-20, as amended, re 1984-85
personnel requirements. A certified copy of this resolution is attached hereto
and made a part of these minutes.
ALL DISTRicrs
'-"' Approving the 1984-85 Joint
Operating Budget
Moved, seconded and duly carried by the
following roll call vote:
AYES: Directors Ruth Bailey, Oscar
Brownell, Buck Catlin, Sam Cooper, Norman Culver, Richard B. Edgar, Bruce
Finlayson, Henry R. Frese, Don R. Griffin, Dan Griset, Robert Hanson, Evelyn
Hart, John Holmberg, Carol Kawanami, Gerald Mullen, James Neal, Arthur Newton, Ron
Pattinson, Bob Perry, Ruthelyn Plummer, Don Roth, Donald J. Saltarelli, Don
E. Smith, Roger Stanton, Charles E. Sylvia, John Thomas, Bill Vardoulis, James
Wahner, Henry w. Wedaa.
NOES: None
ABSENT: Martha v. Weishaupt
That the Joint Operating Budgets of County Sanitation Districts Nos. 1, 2, 3, 5,
6, 7 and 11 for the 1984-85 fiscal year, be, and are hereby, approved and adopted
as follows:
Joint Operating/Working Capita1 FWlds $23,599,000.00
Workers' Compensation Self-Insured Fund 503,000.00
Self-Fwided Health Plan Trust Fund 670,000.00
Public Liability Self-Insured Fund 617,500.00
-11-
6/13/84
ALL DISTRICTS
Approving the 1984-85 Capital
Outlay Revolving Fund Budget
Moved, seconded and duly carried by the
following roll call vote:
AYES: Directors Ruth Bailey, Oscar
Brownell, Buck Catlin, Sam Cooper, Norman Culver, Richard B. Edgar, Bruce ~
Finlayson, Henry R. Frese, Don R. Griff in, Dan Griset, Robert Hanson, Evelyn -
Hart, John Holmberg, Carol Kawanami, Gerald Mullen, James Neal, Arthur Newton,
Ron Pattinson, Bob Perry, Ruthelyn Plummer, Don Roth, Donald J. Saltarelli, Don
E. Smith, Roger Stanton, Charles E. Sylvia, John Thomas, Bill Vardoulis, James
Wahner, Henry w. Wedaa.
NOFS: None
ABSENT: Martha v. Weishaupt
That the Capital Outlay Revolving Fund Budget (Joint Works Construction) of
County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11, be, and is hereby,
approved and adopted in the total amount of $33,620,000.00.
ALL DISTRicrs
Approving and authorizing execution
of Real Property Lease at Plant
No. 1, Specification No. L-009-1
Moved, seconded and duly carried:
That the Boards of Directors hereby
adopt Resolution No. 84-91, approving
and authorizing execution of Real
Property Lease at Plant No. 1, Specification No. L-009-1, with American Balboa
Properties for a maximum of 15 years for the amount of $45,000 for the first year
and, thereafter, for 10% of the Lessee's verifiable annual gross revenues, with a
minimum annual lease payment of $50,000. A certified copy of this resolution is
attached hereto and made a part of these minutes.
ALL DISTRICTS
Amending Rules of Procedure
Resolution No. 64-3 re succession
to off ice of the Joint Chairman
and Vice Joint Chairman
Moved, seconded and duly carried:
That the Boards of Directors hereby
adopt Resolution No. 84-92, amending
Rules_of Procedure Resolution No. 64-3,
as amended, providing for succession to
off ice of
certified
minutes.
the Joint Chairman and Vice Joint Chairman in the event of a vacancy.
copy of this resolution is attached hereto and made a part of these
ALL DISTRICTS
Authorizing General Manager to
designate members of the Boards
and/or staff to attend and parti-
cipate in meetings, hearings,
conference, facilitiy inspections
and other functions which will be
of value to the Districts
Moved, seconded and duly carried:
That the General Manager be, and is
hereby, authorized to designate members
of the Boards and/or staff to attend and
participate in meetings, hearings,
conferences, facility inspections and
other functions which, in his opinion,
will be of value to the Districts or
A
affect the Districts' interests, including, but not limited to, those conducted by
state and federal legislative and regulatory bodies and the California Association
of Sanitat'ion Agencies, California Water Pollution Control Association,
Association of Metropolitan Sewerage Agencies, and the Water Pollution Control
Federation1 and,
FURTHER MJVED: That reimbursement for travel, meals, lodging and incidental
expenses be, and is hereby, authorized in accordance with existing Districts'
policy and approved annual budget.
-12-
6/13/84
ALL DISTRICTS
Declaring the proposed project to
replace nine existing centrifuges
with nine of the more efficient
~ Ashbrook-Simon-Hartley
(Winklepress) belt filter presses
as a categorically-exempt project
under CEQA
Quality Act1 and,
Moved, seconded and duly carried:
That the proposed project to replace
nine existing centrifuges with nine of
the more efficient
Ashbrook-Simon-Bartley (Winklepress)
belt filter presses, be, and is hereby,
declared a categorically-exempt project
under the California Environmental
FURTHER K>VED: That the action of the Executive Committee in directing the staff
to file a Notice of Exemption re said project with the Secretary of the State
Resources Agency, County Clerk and other interested parties, be, and is hereby,
ratified.
ALL DISTRICTS
Convene in closed session re
;personnel matters
ALL DISTRICTS
Reconvene in regular session
ALL DISTRICTS
Actions taken in closed session
The Boards of Directors convened in closed
session to consider personnel matters
pursuant to Government Code
Section 54957 at 7:56 p.m.
The Boards of Directors reconvened in
regular session at 8:27 p.m.
The following actions taken by the
Boards of ·Directors in closed session
are herein reported out:
It was moved, seconded and duly carried:
That the letter dated May 30, 1984, from Fred A. Harper, General Manager,
requesting retirement effective July 1, 1984, be, and "is hereby, received, ordered
filed and approved.
It was moved, seconded and duly carried:
That earned supplemental annual vacatton authorized by the Boards of Directors on
January 13, 1982, unused due to the press of Districts' business matters, be, and
is hereby, authorized to be paid to Fred A. Harper, General Manager, at his rate
of compensation in effect at date of retirement. /
It was moved, seconded and duly carried:
That assignment of the General Manager's Associate Administrative Assistant, Jean
Mosher, to the position of Laboratory Operant-Analyst at said employee's present
salary rate (Range 1060, Step 5, $2326/Mo.) until such time as the salary range
for the position of Laboratory Operant-Analyst exceeds said amount, be, and is
hereby, authorized effective July 6, 1984.
Moved, seconded and duly carried:
That J. Wayne Sylvester be, and is hereby, appointed to the position of General
Manager effective July 1, 1984.
It was moved, seconded and duly carried by unanimous acclamation:
-13-
6/13/84
That the Boards of Directors adopt Resolution No. 84-103, commending Fred A.
Harper upon his retirement as General Manager for his outstanding contributions
and dedicated service to the Districts since 1959. A certified copy of this
resolution is attached hereto and made a part of these minutes.
ALL DISTRICTS
Authorizing the Director of
Finance to certify claims and
forward to County Auditor for
payment
Moved, seconded and duly carried:
That the Director of Finance be, and is
hereby, authorized to certify claims and
forward to the Orange County auditor for
immediate payment for expenditures
incurred after June 30, 1984, and declaring that such certification shall comply
with the provisions of Resolution No. 76-10 pertaining to procedures for payment
of claims against the Districts, until the 1984-85 budgets are adopted by the
respective Districts.
ALL DISTRICTS
Approving agreement with John
Carollo Engineers re design of Job
Nos. Pl-21, P2-28-l and P2-28-2
Moved, seconded and duly carried:
That the Selection Committee
certification re final negotiated fee
with John Carollo Engineers be, and is
hereby, received and ordered filed; and,
FURTHER MlVED: That the Boards of Directors hereby adopt Resolution No. 84-93,
approving agreement with John Carollo Engineers for design of Installation of
Replacement Belt Filter Presses at Plant No. 1, Job No. Pl-21, Installation of
Replacement Belt Filter Presses at Plant No. 2, Job No. P2-28-l, and Ventilation
Improvements at Plant No. 2 Solids Handling Facilities, Job No. P2-28-2, on an
hourly-rate basis plus overhead, direct expenses and prof it, for a total amount
not to exceed $720,500.00. A certified copy of this resolution is attached
hereto and made a part of these minutes.
ALL DISTRICTS
Approving amendment to purchase
order agreement with John Carollo
Engineers re preparation of an
energy management plan, to include
conducting a SCE lighting energy
conservation study
Moved, seconded and duly carried:
That the Selection Committee
certification re final negotiated fee
with John Carollo Engineers be, and is
hereby, received and ordered filed; and,
FURTHER K>VED: That the Boards of
Directors hereby adopt Resolution No. 84-94, approving amendment to purchase order
agreement with John Carollo Engineers (Change Order A to Purchase Order No. 39212)
re preparation of an energy management plan, to provide for additional services to
conduct a lighting energy conservation study in cooperation with Southern
California Edison Company, on an hourly-rate basis plus overhead, direct expenses
and profit, for an amount not to exceed $45,000.00, and increasing the total
amount of said purchase order from $25,000 to an amount not to exceed $70,000. A
certified copy of this resolution is attached hereto and made a part of these
minutes.
DISTRIC? 1 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 1 be adjourned. The Chairman then
declared this meeting so adjourned at 8:28 p.m., June 13, 1984.
-14-
6/13/84
DISTRicr 2
Receive and file request for
annexation from Dr. and Mrs. Ivan
Martinez and authorizing initiation
of proceedings re proposed Annexa-
tion No. 29 -Wiens Annexation
and is hereby, received and ordered
Moved, seconded and duly carried:
That the request from Dr. and Mrs. Ivan
Martinez for annexation of .78 acres of
territory to the District in the
vicinity of Santa Ana Canyon Road and
Mohler Drive in the City of Anaheim, be,
f iled1 and,
FURTHER M:>VED: That the Board of Directors hereby adopts Resolution No. 84-96-2,
authorizing initiation of proceedings to annex said territory to the District,
proposed Annexation No. 29 -Wiens Annexation to County Sanitation District
No. 2. A certified copy of this resolution is attached hereto and made a part of
these minutes.
DISTRicr 2
Receive and file reguest for
annexation from Texaco Anaheim
Hills/Gunston Hall Company re
proposed Annexation No. 59 -
Anaheim Hills Annexation No. 9
Moved, seconded and duly carried:
That the request from Texaco Anaheim
Hills, Inc./Gunston Hall Company, Inc.
for annexation of 70.63 acres of
territory to the District in the
vicinity of Hidden Canyon Road and Avenida
de Santiago in the Anaheim Hills area of the City of Anaheim, be, and is hereby,
received, ordered filed and referred to staff for study and recommendation.
DISTRICT 2 Moved, seconded and duly carried:
Ordering Annexation No. 46 -·
Ryan Annexation That the Board of Directors hereby
adopts Resolution No. 84-97-2, ordering
annexation of .72 acres of territory to the District in the vicinity of Santa Ana
Canyon Road and Mohler Drive in the City of Anaheim, proposed Annexation No. 46 -
Ryan Annexation to County Sanitation District No •. 2. A certified copy of this
resolution is attached hereto and made a part of these minutes.
DISTRICT 2 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 2 be.adjourned. The Chairman then
declared the meeting so adjourned at 8:28 p.m., June 13, 1984.
DISTRICT 3 Moved, seconded and duly carried:
Awarding Contract No. 3-28R to
Mike Prlich & Sons That the Board of Directors hereby
adopts Resolution No. 84-98-3, to
receive and file bid tabulation and recommendation and awarding contract for
Rehabilitation of 19 Manholes on the Miller-Holder Trunk Sewer, Contract
No. 3-28R, to Mike Prlich & Sons in the amount of $824,240.00. A certified copy
of this resolution is attached hereto and made a part of these minutes.
DISTRICT 3 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 3 be adjourned. The Chairman then
declared the meeting so adjourned at 8:28 p.m., June 13, 1984.
-15-
6/13/84
DISTRicr 7 Moved, seconded and duly carried:
Ordering Annexation No. 110 -
Walden-Walsh Annexation That the Board of Directors hereby
adopts Resolution No. 84-100-7, ordering
annexation of .462 acres of territory to the District in the vicinity of ~
Orangeview Road and Treasure Lane in unincorporated County territory, proposed
Annexation No. 110 -Walden-Walsh Annexation to County Sanitation District No. 7.
A certified copy of this resolution is attached hereto and made a part of these
minutes.
DISTRICl' 7 Moved, seconded and duly carried:
Ordering Annexation No. 112 -
Tract No. 10947 That the Board of Directors hereby
adopts Resolution No. 84-101-7, ordering
annexation of 10.10 acres of territory to the District in the vicinity of Rancho
Santiago Boulevard and Bond Avenue in the City of Orange, proposed Annexation No.
112 -Tract No. 10947 to County Sanitation District No. 7. A certified copy of
this resolution is attached hereto and made a part of these minutes.
DISTRICT 7
Receive and file reguest for
annexation from Ponderosa Homes
and authorizing initiation of
proceedings re proposed Annexation
No. 120 -Tract No. 9707
area, be, and is hereby, received and
Moved, seconded and duly carried:
That the request from Ponderosa Homes
for annexation of 1.540 acres of
territory to the District in the
vicinity of Santiago Canyon Road and
Cannon Street in the Orange Park Acres
ordered f iled1 and,
FURTHER f.l)VED: That the Board of Directors hereby adopts Resolution
No. 84-102-7, authorizing initiation of proceedings to annex said territory to
the District, proposed Annexation No. 120 -Tract No. 9707 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 8:28 p.m., June 13, 1984.
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 8:28 p.m., June 13, 1984.
DISTRICT 5
Authorizing the Selection Committee
to solicit proposals and negotiate
for design of Contract No. 5-26
Moved, seconded and duly carried:
That the Selection Committee be, and is
hereby, authorized to solicit proposals
and negotiate for the design of
Replacement of Approximately 1,200 Feet of the Lido Force Main from the Lido Pump
Station to the Valve at Station 93+50, Contract No. 5-26, for consideration by the
Board.
-16-
6/13/84
DISTRICTS 5 & 6 The following items were considered
relative to the Final Environmental Impact
Report for District 5 and the Southern
Half of District 6:
Items relative to Final EIR on
Master Plant Report for District 5
and Southern Half of District 6
Receive and file Staff Report Moved, seconded and duly carried:
Summarizing Final EIR
That the Staff Report dated June 5, 1984 summarizing the Final 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 filed.
Verbal report of EIR consultant,
Envirospbere Company
The Chair recognized Mr. Al Schneider
of Envirosphere Company, the Districts'
EIR consultant, who briefly reviewed
the conunents received on the Draft EIR and addressed the issues raised in
said comments, most of which related to biological considerations in the
vicinity of the Santa Ana River mouth. He advised that the Final EIR
indicates that the proposed construction alignments will not affect wildlife
in the area and that the Districts will cooperate fully with all regulatory
agencies prior to commencing construction on each project. He also reviewed
the remaining CEQA steps that would be taken upon approval of the EIR.
In response to a question from Chairman Hart, it was clarified that no plans
have been submitted to the Districts at this time for development of the
Crystal Cove Beach by the State. Accordingly, a timetable for construction
of the Crystal Cove Pump Station has not been established. When plans are
developed and sewerage facilities are required, the Districts will
coordinate with the various agencies to determine the most appropriate
siting.
Receive and file written comments
re Draft EIR
Moved, seconded and duly carried:
That the following written comments received after the public hearing on
April 11, 1984, re Draft EIR, be, and are hereby, received and ordered
filed.
Agency
United States Department of the Interior,
Fish & Wildlife Service
State of California, Office of Planning
and Research
California Regional Water Quality Control
Board, Santa Ana Region
State of California, Department of Fish & Game
-17-
April 18, 1984
May 3, 1984
April 24, 1984
April 25, 1984
6/13/84
State of California, Department of
Parks & Recreation
Southern California Association of Governments
County of Orange Environmental Management Agency
Orange County EMA Transportation Planning Division
Orange County EMA Project Planning Division
Orange County EMA Open Space/Recreation/Special
Districts Program Office ·
City of Irvine
April 25, 1984
May 1, 1984
February 28, 1984
April 17, 1984
May 3, 1984
May 1, 1984
April 19, 1984
Receive, file and approve Final There being no further questions, it
was moved, seconded and duly carried: EIR
That the Final Environmental Impact Report on the Master Plan Report for
District No. 5 and the southern Half of District No. 6, be, and is hereby,
received, ordered filed and approved1 and,
FURTHER z.DVED: 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.
Certifying Final Environmental Moved, seconded and duly carried:
Impact Repart
That the Boards of Directors hereby
adopt Resolution No. 84-99, certifying the Final Environmental Impact Report
on said Master Plan Report, making certain findings in connection therewith,
. and adopting a statement of overriding conditions. A certified copy of this
resolution is attached hereto and made a part of these minutes.
DISTRICT S Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 5 be adjourned. The Chairman then
declared the meeting so adjourned at 8:35 p.m., June 13, 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 Cha'irman then
declared the meeting so adjourned at 8:35 p.m., June 13, 1984.
Nos. 1, 2, 3,
-18-
{ ( (
FUND NO 9199 -JT DIST WORKING CAPITAL PROCESSING DATE 4/26/84 PAGE , [---· ---R rvrr~mnrrlrA_P_4""3___ ··----.--------·---·----·-" fll~I --~~-;~ m ~;.---" VEN~~R cou~~~~l!._~!~~-21;.~oR~~G-~C~U~-'~--··---~~·s·;~ I~~-;~~--.•. -· . .. . .. ... ... i!l
-orna9 A-1----rwsTnUTmL l GU 1 r.-t:lr. "S"6Slr.7~------ECECTRlC1\L-S-UPl'L-i·Es------------------------··-----1~
068790 A.R.A. MFG. CO. $80.4~ TRUCK PARTS ~
, 06P791 AOVANCO CCNSTRUCTORSt INC. S281.t152.10 CONTRACTOR P2-25-2, RETENTION P2-27 :• ···l·---·--uEn5r 1'1R-FROOUCTS-·g-cffEKTCAt:'s-t1Nc-;""-----------se9a65 ~ oo·----· -·-·-···-··· sPEC-1 AL TY GASES -------·. -·· ---------· --,.1
11L OH 7 9 ~ ALL -ST ATE VE H IC LE s, I NC. st , 2 2 4 • 9 2 VE H I CLE LE AS I NG : 'I
II 068794 ALL I ED SUFPL y co. $62. 01 p I PE SUPPL I ES J..,
, .. -oTiH795 AH-CO POLYHERtcs, INC. i-rnr;~u------·ruol:"s · ------------..
,,I 0687% AMTEC PRODUCTS CO. S27.2lf PUMP PARTS lo.
1!.1 068797 ANAHEIM SEWER CONSTRUCTION $350.00 CSDOC #3 REPAIRS !'.:!
·~: ----0667CJR-----rnrmcRoR--PACKING-c-O. --------·-,r·;s44.69·-··-----···-coHPRESSOR PARTs-··--··-------------.. . -;,,
lul 0€ 8 759 AN GELi CA RENT AL SERVICES st O o. O o TOWEL RENTAL ~"I 1.. 06eaoo AGUA BEN CORP. S36t825e65 CHEMICAL COAGULANTS '.,
I
.. ~-----o·6"8"Blfr 'llmmr-RIS"CcrtTN • s-38T.O r -n."E"CiR1-c-AL-sUPPn £$ -··-----·---------·-'"
• 068802 ~RROWHEAD ELECTRIC CORP. $447.74 ELECTRICAL SUPPLIES -
l;j, ..... --~~:: ~! ·----·------~~~-~~~~~~-~r~~-e~~::~~~ Nr.-------------·-----·-s~~~ ~ ~~ ---------~::L ~~~~ Y.s.~ s . -. ·-····· .. -------~·:
,, 0688C5 BEAR SALES & SERVJCEtlNC. $181952.80 AUTO SCOPE-SMOG ANALYZER ·I l1•:: 068806 &ECKMAN Jf\STRUHENTS S'f26.34 ELECTRICAL SUPPLIES '.;I
];;;:;;;--CblfP"O/ tit.LL PIPrrsUPPLY ~u. ·----sn9~~ PUHP-PARTs--·-----------------"
, .•. ii ll6eaoe PAUL BERGERON $53.20 EMPLOYEE MILEAGE . II ';~t-: 0 t:a 8 0 9 BER TECH s 7 2 • 21 EL EC T R I CAL S UP P LI ES . .,, LI-----· o 6e s-1 o· ----rnl"BuRxr-coMP.A N v------·---------·------s-330 ;Ei r------PA 1 NT ·suPP L 1 ES .. --·-----· · ---·· -------· · · ---·----· -----· · --· --1'.:
I,.,. Of8611 C & R RECCt\Dl.TIONING co. $1 1 115.00 PUMP REPAIRS • _j·I .J fi68812 CK PUMP At\0 DOJATERING CORP. S371754.11 CONTRACTOR PW-099 " I .. ~ · ·-n6.8l'l:i---l:l'rnCTFUl!ITTA, INC. STtT11s;.-2·------woRo-YROCESS-llHi~REP.ATRs· --·-----:·:1 h 06881'1 CS COMPANY $508.03 PIPE SUPPLIES l•1
j·•' 068~15 c.w.P.C.A. $980.00 CONFERENCE REGISTRATION :'.:,
} --· ... 061.lPH ______ C1'tlFOR~n-c·oNTPl1[S-·co;··-------------·---------:i3s~oo··--·---·---·-·--nECTR I CAL" REPAIRS . .. -. ... 1:.'
"·I (!f8f17 CAMBRIDGE FILTER CORP. $27.88 FREIGHT 1·'1
u, 068!11~ CARMENITA FORD TRUCK SAUS, INC. $391.70 TRUCK PARTS ,:'.,
li .. ----o6RB"l~ JOAN c AROLLo·-·rNGTl'JEE"RS--·--s1r1·'iJ"r;~rn ENGR-:·-n-=-20~··-J-=-r5-;·--p 2=2 5-= 2-;-ENERGY-TAS K"" FORCE ______ ----.:t'
.. ! 0 6e A 2 0 JOHN C AR O LL 0 ENG I NE ER S $l , 5 0 3 • lt1 ENG R • P 2 -2 7 , P 2 -2 6 . , ... !
nl O~A821 JOHN CAROLLO ENG/GREELEY HANSEN $5,279.94 1982-83 OVERHEAD ADJUSTMENTS P2-23, P2-21f ::.:
1
111 1 • •• ----(1686~2 -------~CHRJ·s-crRVEtlONE·-·--·----··-··----·----------------------... $985; 0 0 ·--·-.... -·-· ··-ENG I NEER I NG SERVICES. , .. ,,I '"I 06BB23 CHEVRON u.s.A., INC. . u2,430.9~ GASOLINE, ENGINE OIL "'I
j:: ---··· ~~::~;------~g~~!!~~~r~ ~~iic~e.~A~-· -------. __ $ ~~=·~ ~:-----~.g~~~~C!~-~ . .!~-=-~-O_!_ _______ . _____________ .. ---···--------i:.:1
:.. 1'6BA26 COAST FIRE EGUIPt'.ENT $54.62 FIRE EXTINGUISHER MAINTENANCE !'-·:
1
1\ 06e827 COMPRESSOR SYSTEMt INC. UB.49 COMPRESSOR PARTS
"--·-·of81i~A··--------C'ONSOCTffATED" n:rc11nncn1s1-;·---· ··-·· .. ··-·---------· 13·;1':J2~43--· -··-· --.. -ELECTRICAL. SUPPLHS .. -
l
u 06f029 CONTINEl\HL CHEMICAL CO $lt998.10 CHLORINE
~1 06fi830 CONTP.OLCO S157.02 . ELECTRICAL SUPPLIES .:'I ___ --1161i8"3r----·crinrME"SrA"UTO-'PA-P'lStnJC-.-----· ---·-·-------·n66~us·-·--·----·---TRUCK .. PARTS" ... --·-· ..
. !'•: 068832 COUNTY \rlICE AMC S62.49 TRUCK PARTS
' . •1' 06 88 33 CRO\.JN FEHCE & SUPPLY CO., I NC. $4, 761•61 CONTRACTOR PW-105
1 •. ,--· ·o~lli.r37f ________ C"Ar·coNSOL'l0"/1TED-unn~-··· ·------·--··--------···-····--··---· H64.45. -·-·· ·-· RESIN TANK EXCHANGE, WATER SOFTENER RENTAL
~ .. ·~1---···-... ···--------.. --·-----------·---
8 I""! • !:'i
i.j.
·~··; ,,.,
,,,
·:I ---·-------···--·---·-· "·i
.•·'.
,•. ·p
··-··----fl ,.,:
. GI
'·
FUND NO 919~ -JT DIST WORKING CAPITAL PROCfSSING DATE 4/2~/84 PAGf C' .. ,----··-····--------·------·--------------------·---·-·····-------------··-···--·-·-------iUPORT. NITTi0tiCAP'l3··-.... -··---······----··· -······--
f~I-___ _ _ ____ _ ___ _____ _________ ____ _ ----------~ou:r~-~-~N1_~W~~ lm~~~~~2 ~~4 oR ANr.r couNn
~, \Jf.RRPiNT HO. VENDOR AMOUNT DESCRIPTION
I· , ..
I·
l~~---···-···o61H\35 _______ LAPRY-CUR-TI TRUCK & EQUIPMENT S1 ;-u-if: oo··---------E"cftfi PHENT .. RENTA[·---------·-------· -···~--·-·
I·: ; a H a 3 6 c A LI F • s T A TE u N 1 v E ~ s n v s a s • o o Pu R c HA s 1 N c s EH r NA R
.. -···-.... J' ,·· 1,.,;
1,.;
1,,: 06~837 DMEt INCe S373.12 TRUCK PARTS l,,,; .... --u) BS 3lt-----·----· O"i\'i n-lfl ctr·-······-----------------·-·-····-----. ---· ·--·---·····-·sr5 ~ 0 a···----··--... --LEGAL ADVERT is i NG
!11! 068839 DANA MFG., INC. !917.54 PUHP PARTS
:,.I CIHP40 Cl.6NIELS TIRE SERVICE f781.'t3 TRUCK TIRES ;,)-----·1r6a87f1-----pf:rrR c. o:rvro--co;----------s6·1on·.-ou-------··coNtifAcT01cJ>w: 1 or·-------·--·----··· J
::'
1'.f
• -· -· -..•• ---· l•j
I·-'. 068842 OAVIS COHFANY $80.82 SHALL HARDWARE
1J--.... g~::~~ ·--·-·--·-g~~gUff[[--&-.. SONS ... GD ss--co-;-·--------···----.... ----... ~.?..~ n~-: ~~ ---· -·-·· ..... niuR IC!\~. SUPPU.ES . .. -·· : .. '. I"' 068845 OU.I-FAR SALES & SfRVICE $279.l9 ELECTRICAL REPAIRS !'.'.! 1 :~! .. --·---~~=~:; g{i~~i1:rvmr--~-vs1rRs-.-,-Nt. -----~-!~~t;;------·--:}~1~·}~~~H~~.!-~~-~~.PHE~------·-·------···----··· ·-·---··-i".:~
!1 ·l 0688'18 DORADO.ENTEHPRISESt INC. $5,817.9~ RETENTION PW-110 "
i.,' OH81f9 DORR-OLIVERt INC. \601.83 REGULATOR PARTS : .... ! . ·-·. GH85o-----··--·-rnrlfRiiHi\Gi.H>AifC9-rnc-;·------··--· ---______ .. ________ $6ti". os· ----· --·--···o;;;: id: SUPPLi ES j . .,
::·:;f---mm---------~~~~ ji~l~~~. ~~~~~TI ON --~: !-HtH-----m ~f ~~i~mas -------------------· -------,~I
:1 t·...) 06BE!5lf ELECTRONIC BALANCING CO. • $57.50 SCROLL BALANCING :~:I
I;.;' ~ G68855 ENCHANTERt INC. S3t500.00 OCEAN MONITORING ..
'-1~· . ----(i6ees6·-----·---[NV"i i'H>NMEK tACR[soUiH:E ·-A-SSOC ;------------·-------· -----· i97. so-·-· --·-----i.Ae ANAL vs Is
. !.; Oef'R'57 FILTER SUFPLY CO. S8't0.10 ENGINE PARTS 1 !J OEAb58 FISCHER & FOHT£R CO. • $3'1'1.04 PIPE SUPPLIES
IJr
1;·!
(J
t. : ~ -,~ ·,.' · ·· o E eP 59------no=svsn: rrs-----·--------·it3" 3· ;-2·0·--------· · i>-ui'1 P -ii AR ts-· -----------------· --
II ... ; 06E!HO CLIFFORC: A. FORKERT Ulft.H2.85 ENGR. 3-28R, SURVEY P2-26
" :.1
": C.6A861 VAL FOTH & SONS S3t010e.37 CONTRACTOR PW-109
1
1
:.f ···· ·-~f:~!~---------;~!-~~~j~~~~-~~~~!N!~oo_u_~;-··------·-·-·-----·-· -· ·-····· ------· !~!~:~~· ··-·····--···-·· ~~~~R:~~~~-1 :!R~~
J D68864 FRE£WAY TRUCK PARTS S183.83 TRUCK PARTS :) ...... ·o6es65 GlJHAINTENANCt9JN(;______ . --------------,94-.·:H-··----·stiAiL1fAii°DWA.RE--
I,:'. 068H6 GANAlil LU~BER CO. u,.H19.81 LUMBER
j •. , Of88fl GEM-c·•-LITE PLASTICS CORP. $67.60 SHALL HARDWARE
!1;::.i
H! ___ ----·· ------·----Li --·-i:i
l·,i' · ·11E:eHs _______ Gtt-irRAC ftLE:Pi-foi\Jt-to~ ··-----· -·-·· ···· -·-· · --· · -·---ii; c6a~ 33 ·-------· TELEPHONE ·
::I __ ._ ~:m;_ ____ m~!}~,~~ ~~~-~;~~~~~-------------· ----------~~~~;; ____ ·---~-~~~-~~~~;-~_;.1~------------_______ ------··-----·: 06ll871 LT t rn1C. $569.22 TOOLS
... !.::1
•.;,
··~· ----------1~
"1 G6e872 UONEYIJELLt INC. Sl61e48 ELECTRICAL SUPPLIES
l''·l .. _ ·-O~ ~ ~7~---------·~-~-~ ~--~~-G~l.E~. ~~-~ t _! ~~ ~ _ _ ___ __ _ _______ -· _ .. .. _ .. _ .. ~~6 0 • ~2 ··-· . PA I NT S ~~~~I ES'· SAFpY S U_PPLJ~~ ~.,. O 6 C' o 1't C IT Y Or n rH h.1 GT C N B [AC H $l 0 • C: 2 WATER U S EA GE
lu 068875 ~URLEY ELECTRONICSt INC. SH.CJ8 ELECTRICAL SUPPLIES
t---mm :g~rm:~:~n---------------------------s~~Htfr------m~~:~m~~~min-·-------··---··--------··· --··
I.,, · GE>A879 INDUSTRIAL THREADED PRODUCTS $l32.CJ2 SHALL HARDWARE
'o] ---··. -~~irnmr-·--·--·--nrn;na.f-PA'Pn--·-·-··---······--·-·-----·-··------------·--···-·-··-··-·i4·50~-2~--·-·-·--· ... JAN i fOR ii\L" SUPPL i ES
1:::1. ----------'. ,.
I:
• j'·'I --.f ------------. ~·'! --· ---\..
-----·-.... ---···-------·-..... -·---_______ ... _ ·-·--.----.. ---· ............. . . -· --------·--~ ---·--·----~-
. -·( (.
'··•'
t
ir;
.1
.1
. ···--··~
r" r" ... .. ,
II
1:~;,
... I
I·
( { (
FUND NO 9199 -JT DIST WCRKING CAPITAL P~OCESSING DATE ~/2&/84 PAGE 3
, r-·-·--·------·-----·-----------------·---··--Rn·o·Rrwcrn B!'R-AP_lfl ______________ ··-·-·-·-···. ----,.
I J -~·~;R~~~ -~o.------· ·-·-·---~~~~o·R--··---·co~~:~~~1It!_:~~-~-!:~:~~~-~%~ o~~NGE. cou:yy ..... --~~~;R·1;11~~ -· . . .. -. li1
I
G L 11 ,,··-·--ue.-P.R"E'l° -YN"STRlJMENTFITTOff"l:A1nnnrTUITTtTNC--------------·--sr9975;50··-···-··----·-··ru·-supp[1ES"--··--·-··----··--------------·-----·· ··---·--·--;,
.I 068A82 INHAC $200. l'f COMPUTER SUPPL I ES i:·;
,.,'! 068883 INHROX AMEPJCA U6,732.5lf HYDROGEN PEROXIDE · ;,.
1,,.! -·---··c;6B6ff4'-·--------·-rnv·1 Nt-S\ff£r ING" srnvn::r-----.. -----·-·--·-·-· ·---· ... -· ·-S249. oo-··-· .. ··-·--PLANT "HA I NTENANCE . -. -. ·--· -· .. . ........... .. . . .. ·1··1
!) Of:e865 Jff.IS[N INSTRUMENTS COe !5t183alfG FLOW HETER 11
! ... [ Of.lle86 JOUNSTCN FUMF CO. f.750e'f8 SHALL HARDWARE :::1
1
,,
1
·--·--·-o6P.Tia·r-ror-rA"W·-ar~TNGs-r-suPPc ---·-----·---·i11~i. Ei------eEUTtrn-suPPLTEs-_ .... ··-----·--···· · .. _ 11
11! 06&888 KING BEARJNGt INC. $4,629.29 BEARING SUPPLIES I:~
,,! 0~8889 l<OMA>< SYSTEf'St INC. S5t't90.80 SCRUBBING EQUIPHENT ! ...
I,/ ... ---oE:6P.9cr------r·;1r;v;"S";9··rnc·;--· ----·-·--------·----·--.. .: ---·--·-·-··-·· $721. 23 . ·--·-· -----wno·1 NG SUPPL I ES. SAFETY SUPPL! ES -. .. . . .,,
"" ~E:l:l891 PENE LANDRY ENTERFRISfS Ul'la73 JANITORIAL SUPPLIES j''
u 0~8892 LEE & RO CONSULTING [NGR. S4t959.00 EHGR. P2-5R-2 ~ j.J-· ··-··oi;ir~90----i.-1GHTTN1it::TSTRTBUTO"R"S"9TNC. ---i"3 5 4~·ou------·-E l E CTR I C~L-s UP Pl"rEs---·-·------·-·-----· ---___ ... _ -· ,.,
1
.,,; 06F894 LOCAL AGENCY FOR~1ATJON COMM $250.00 ANNEXATION #58 PROCESSING FEE !:1•
!;;
1
1
______ -~~~~;~----·-· _ ~~~~\:u~~~-~~~~~:-~-___ .. ----·-··· ------·--·---~-~--"--~~~:~~~·-···· ·-·· .. _. ·---~:~~i<· ~~~~s 1-2~-1. ?:~_•o:•A._~-.25 i.'~
'.11 1 , 0 6 B 8 9 7 MARDEN SUS C 0 Sl 10 • 4 0 VALVES '"
I ... , .. i:P;:--~~=~ ~~iA: ~~~~-~~~~c~ ss!~~-~i~ ----~-~-~-~~~~~~1i~_PPL_~!~---·-.. ·-----·-··-···------·-··-··---;: ,,,,~ 06e900 MCCOY TRACTOR & EQUIPMfNT t.25'te40 TRUCK PARTS h ij .:: .. -~i::g~·-·---~----~~:ri-:~~~~~l~~~~;! ~~-;-~-~~~~-! __ ---------··-··---... ·--·----::~~: ~~· -..... _ ··--· -· ~~~~~ :!R~~~V~T.OR HA! NTEN~~C ~-_ _ ;;~i
1
,..1 ~ 6 ~ 9 0 3 M 0 R R I S 0 N S UPP L Y C 0 • $ 2 61 • 9 5 P I PE S UPP L I E S ~ '"
1w C68~C4 ~OTOROLA1 INC. S999.29 DIAGNOSTIC HETER ~ H···----··ocB'9u, TI-C-UlNCUSTRTrs--STCJlT;hs· SRAI'LllARD\;/Alff-----··· ------.. --------------·· ,,
~ G~A~G6 NATIONAL LU~eER SUPPLY S300.09 SHALL HARDWARE
1:j Ce8907 NATIONAL SAFETY COUNCIL $200.00 ANNUAL HEHBERSHIP FEE i·'•
]I ....... ;ri;·pc;1rn-----NnrnNA[-TECRNICi\C""INFORMHJON----·-----·----·--··-· -·-$95~oo·· .... ·-·-·-·····101c··puiH.ltAtloN.. ......... .. .. . . ...... ... . · 1'.~1 ~ 068909 CITY CF NEWFORT BEACH S.77 WATER USEAGE ~
IJ-...... ~~;: ~ ~----~~;~~i-~~£~-~~=-~~~~~ CORP• f~~ ~-;r.:-;ii---~~~-}; i£-~~~------------------·-----· -----------~::1 I ~·: 06£1512 ORANGE COUNTY CHEMICAL co. ssa.aa CHEMICALS I .. .,,
,; 066913 ORftMGE VALVE & FITTING co. $11598.04 PIPE SUPPLIES/CONNECTORS ~ l'•lt. ..... _____ 06R514"-·------··-ovrn·hBt-roOR ·co· oF-OR"ANl;r--rn·--·--· ---··--···-·-·· ······ ··-·· $2'lt2.25 .......... -.... PLANT' #2 ROLL-UP DOOR REPAIRS . ' .. ;
..I u68515 cxYGEN HRv1cr S49.77 SPECIALTY GASES l"'I
·• 06€ c; 16 COUNTY CF ORANGE U t 022 • 16 PRE-EHPLOYHE NT EXAMS ::: . .J. ----·Del!~ rr-COUIHY-S'ANlTATI ONLTTSTRTCTS-orORANGE" .. COUNTY--·-·s&"9n~2;e2------l\£ PTEN l"SH"\;/01\KE l\S, ··coMP".--· FUND _____ -··-----... _. ___ ··--1··
uj O 6 8 518 PT 0 SALES $ 2 7 2 • 2 5 p UH p r"
I ::~----·· ~~:~~~------.. -~~g~~~--~~~~-n -~~~!~!:_N_r _.~~~---___ . -···. . .. ·-........ ::~::g . .. . . __ ~~~~~~T~~~~~ 1 E~ _ . .. . . _ .. . . ·:.:
1 u 0611%1 PASCAL & LUDWir. $9lt687.50 CONTRACTOR P2-26 "
'" Cl6f 922 PATTEN CORP• U 90. 02 ELECTRICAL SUPPLIES :: L -----o&·a·n~-----HARorn-PRIMRosr-nr----------------------··s·30;·00·-·------i Nousti\ i .u-wAsn-sARHlNc·-·1 n---------------·· -----1"'1
l... 068924 FROCESS CCHPONENTS co.,JNc. $108.7'1 ENGINE PARTS . .•' 1~:--------~~i~;~---·-·-~~~~~~~s:~~~~:~~~--~-~~~c~~~~~!----------~----· -------:~ :~~~ :~~ ··-·-·------··----rn~~·~ -~0~~~2.. . ... · .. .... · ·· · ·-· · · · i:,. L j· ..
1 .. 1 :; ----------·· -·· .......... _________ .. _____________________ .. _ .... _ ··-··-··-.. ··--···--......... -····· .. -·-.. ····---.. -··· ·-·-·----......... . ........ ---· ..... -..... ----· ··-. ··--···-........ ---,,.
., ·•
ijt,I
·1~·.1 ,.._ -·----·--··-· -------·--·----j·
FUND NO 9199 -JT DIST WCRKING CAPITAL PROCESSING DATE 4/26/84 PAGE 4 ; ------·-----·-·--------·------·---""Rr-P1Hn ··Nmrnrn-An3---·--------·----ff ___ -·--·-------------------.. ------c~uN~~-.~~~.'~H;~--~-~~~R~~J.~~(~4 ~~~~~E c.o_u~T_Y __ ·-·· . . ... _ _ _ _
1 I
: WARR A NT NO• VENDOR AMOUNT DES CR I PTI ON :1
fo ' , -----··-croP9"21 1 KrR"rursTrr-·-----------sr,s-G"T;-92------··--·cos·snno-·AoVERT 1 s nm·------·-------------··-·-····-····-··-·· -'-l
: : ! 0 6 8 9 2 0 THE RE G I s T E p u • 4 2 2 • 96 L EGA L AD v ER T I s I NG I:·.! l,1 068929 RICHARCiSON & LEflOUEF CO. $168t102.90 CONTRACTOR 3-21-2R i
1 .. .r-·----C6Bcno-------R"OB"E RrSHUcONTR OLs-co-.--·-------------·-·--···-·-·-· ---. i128~11 ... -. ---. ---ELECTRICAL SUPPLI Es--·----... ---·. I'.
!11I 06~931 ~oss & BARROWS. INC. 1756.00 ROOF REPAIRS j''i
11 1 06F.932 JOSEFH T. RYERSON & SONt INC. $158.07 STEEL STOCK :_.
1 •. :---·-obE1r3:5 s~wrurrnn:·. --n2'5·2"s-;no-------coNTRAi:Tcrn-·r=·2R=·2·,-3------------------· --· ··· ·· · ·-··· .-·i
": 066934 SANO DOLLAR BUSINESS FORMS Slt570.13 OFFICE SUPPLIES
,,J Cl 6 S 935 SANT A ANA DODGE • $92 • 63 TRUCK PARTS
•. ,:--· ·•·"u6893b----·---s:onA"·AN'A""-·ruc-TR lCrHlTMs -·---·--------···----·--n ~f3 ;·74 ·-··-·--·----·--ELECTR I c·· MOTOR. REPA'I RS --.. ----·--... -;··i
•:I o 6 e 9 3 7 c 1 TY o F s E AL BE A CH s 9 7 • 3 O WA TE R U S EA GE L'i
!n C.6E938 S[~RSt ROEBUCK 8. CO. S2t987.60 TOOLS j)
1 .. ~---·-·--n61PJ39 SffntRllCrnPPt"Y--S"2981J·9·;9lj· CHA IN SlJPPCT£571'ool-S ---------·-----·-· -----·-·. . -·j...!
1
1
J
1
068940 SMIT~ BROS. co. S54e27 ELECTRICAL SUPPLIES
:1 0689/fl SN~P-ON TOOLS CORP• $96. 02 TOOLS ...
1.. .. 1·· ......... c 6·~'?42' sounr-co·AsT-OFFI ti""'ElW'JP"MtNT""---·-------···-----·-$27S;1c·-·---·--·--oFF I CE-FURNITURE"'-·. --. .. . . . . j'"j
!111. ... u 6 f. 9 4 3 so U T HER~ C A LI F • ED I So N c o • i 3 2 8 t 07 5 • 3 5 POWER ''I 1,, > t:f..f.94'1 so. CALIF. WATER CO. U6.98 WATER USEAGE ~'. I· : ..... ---o HPJlfS uurnrnrc ollrrrrrruiri: o. !T2t960.7i a o r Es n-·FU n-·-----------------------·-·-------.. :
1
, .. 1 ...&::' 068946 STAINLESS PIPE & FITTING co. S502.92 PIPE SUPPLIES i:<
11i :.::: 068947 STAROW STEEL . $184.21 STEEL STOCK 1·:::: J. --~~:;:,;----·---~~~~t~~~~Kg~~~------------·------------·-----··-~-:~!-:~: .. ---------~~~~r~!~~l suppu Es-··------···· -----·· -· I~~
.. 1 068950 SUPERIOR LIME & Cl-trMICAL CORP. S3t116.30 ODOR CONTROL CUEHICALS-LIHE ,;.: 11l" .. ·-O't, F95r--------mr·supfT[ITR"S____ ---------·s-29b6'"7 ;·1n "SAFETY-"SlJPP[ I ES _____ -------·-----· -. ___ .. __ -----··-----in
.,.; 068952 SURVEYORS SERVICE CO. . $55.el TOOLS i~:
··1 C68S53 SYBRON •CASTLE S33le52 LAB REPAIRS 1;,: :: -.. ~:~~~r·---·---~~~~t~~~!~s~~:1 g~·~JTI~-;;;-~-----------------!!!~=~~-----------:~:··~~:~~~.0-~l~G ~~.-~T~N-~~c~. ... -·1:~·
''·• 06P956 THOMPSON LACQUER CO. $3,002.68 PAINT SUPPLIES ,,
,,:·-----06"895'7 TFfOlr"TfMP'cirAltr"STRVTCES ---s1n1i-;1s------TEHP'O"R"ARV -Hnr-------·-·-------·-···-. -. ----" vi Ole958 THREE M CC. $188.86 OFFICE SUPPLIES ~
::1 · . -·~~:. ~i·~--------~:~~~ ~i--·~~-~~-~-~~r~~;~.!~-~-~~~---·---. ----· ·-·-----n ~~-:~ :·~ ~----···-------·-~:~~~y P!~~~.~ I ~.s .. ·-· ------.. ·------.. I::'.
•1 oce~61 J.G. TUCKER & soN, INC. S11623.n ELECTRICAL SUPPLIES/METERS _j:
~ OlB962 FR~NK ULTIMO !10,992.60 CONTRACTOR PW-112 ~ IJ···--· ·0~1rr:r6·r-------uRrrrcrn·Rl:Er"-·sunrn:r ----sio·2";qf DHlVERY-sERV 1cE-.. ---·--------·-·-· ---·-··-"
11! 0689£-lf UNITED STATES EQUIPMENT CO., INC. $577 •• H COMPRESSOR PARTS \1
066965 VWR SCIENTIFIC $996.55 LAB SUPPLIES w
1r.1 Ci)e%6 ____ . _____ VAllEV-Cll rr·s SUPH v· .. co·.;·----·-··-··· .. ··· .. ·--. ·-. __ .. ___ ····----·-·i7:i92 ~ lf tr········-·.-·-·•· VAL \JES" ................ -......................... ---... ··-····· .. ·-... . ···-···.Cl
068967 VAUGHAN'S INDUSTRIAL REPAIR CO !153.00 MACHINE REPAIRS w
rl 068960 CARL WAHREN g CO. $38e50 LIABILITY CLAiHS ADMINISTRATOR ~
...... ---·-oE·asb9-----w~uKESHrENGIRE-SERV'ICE'NT£R _________________ n;132~9r·--------£NGIN£-PARi'S"'""------------------------·-·-·· ----i'\
~ 068970 ~EATHER & WINO INSTRUMENTS $~88.85 SAFETY SUPPLIES p
:::: --·· -~~::~-~-------~~i{i~~H~.~~~ .. ;.l:~.~~I~-·cor.~-------···----~---·-··-·· ---· !·~~~::j~-· -··-----.. ·--~~~~~~~ c~~~;~~~~ t Es·-....... -. -.. ··--·· ·· .. ·· -· .. · ·-· ----·-·-1·:
I ,, .,,
II
~.' , .. C" ···------·---------·---· -·-------· -----··--·--·--·-· --·----~-------·-. ----·--··-·-· ·---·· -..... -----------. --·-------------.. ·-·-·· ------· ----------::
•I.": ~\1•
\'! -·-----c------·----~---------·----.-··-; ... ·--·----.. -------·--·--.. ( _..... . ... _. ··_ . ... c; ·-·-·--···"
( ( (
FUND NO 9199 -JT DIST WORKING CAPITAL PROCESSING DATE 4/~6/84 rAGf 5
J-1 J--u~~~~-;;-;-~~-:--------·-------;EN~·~;--··----c~~T : __ sA~IK!~~-~ ! !::~~~-~?~-~~~~:-~~~:~~~-[::::;PT ;~N ......... -··-···· . :----.--. --·--,jjl
l I I I I~ . ~
,-. --061J9 75 WAI I Et FI RC-&"'IE:"RVTt:'C ------·sr;"'9·~n-;1a lJEE11-UC"E"AN--SlUDGEl>TSPO"SA1.-STUDT-------· , ,! 068974 WHITNEY HACHJNERYt INC. S257e54 TOOLS lw
,i 06 8975 W JLS ON FORD SAL[S $55 • 65 TRUCK PARTS • '.'. ;.1··-----'G6897E--------,-r:Rox-coRF;---·-------------·-·------··--·· ---·-····· ·-$3 i233 ;·a4·-· -·. ··--· ···-·xEROX'""REPRODUCT I ON --.... ,' . . -.. .. . -. -·-··1·; "l -----------------: ..
II II
i:· ---·-·----·----· TOTA"c-ct:1{TfTS-P1rTO 05702/BZf IT'3Dtr.8-Yb.-IJ~ ·--·-------------------II
I -----------------1··,1 ·~· ------------------,~1 j'..,, icj -·---··-. ·-.. -------·-·-·-··--·------··-·-···-·--··------.. -· -·----·-·---. ----.. --···-··· -. . . . .. ··1~'.
ill l·~L -~UH_~A_~Y --· AMOUNT _ -· _ -------... _____ .
1
::
1···! '"
I Joi '• 1'· l::J--·-----:~--~~~~r~~~o . ·----------s ·1s;;gt·~~ ----·-·------·---··-·--.. ·---·-·-....... _. ___ .. ______ .. __ ... · ...r I:
i ,. Ill~ 112 FIR Fu ND 8 ' 0 6 3 . 0 0 ~·
• 11• .... . 63 OPER FUND 7,621.25 ~:
!1~ r--·-n'Acrr-rnR --ra1-;g-97:-J2 --------------,ll 11•.~ #3 F/R FUND 7,910.00 1:.'I fr ~ ·-· -: Vim· ~m--·-· -· ------· ------------;-:; ~rn-·-----------· --·· --· ·· ·-----·· -· ·· ·· ---· · -·· -__1
1:1
I :11j H 1 I 0 p E R Fu N 0 6 9 5 • 8 4 =~ 1f .. ··--15&0-0Puruffo ·,"bo').57 -----------------•"
,/, #5&6 ACO FUND 474.32 ;•
11 #6&7 OPER FUND 16. 87 r:,
=------~Er::::~:0
LIAO IL ITV CLA~H~~~:URA:~ FUND -----m:1ff:1r· --------------·-··--... -.. -----· ·-····· ·-· · ·· ·· · · 1:1
l
!I. --·--·---~E. rr-FUNtJflrWU-RKERS-S--C"OHY:'"INSlJRiUfC"cFUlUf o;D"6"7:-az------------·-----·------·--·---------11! ''I JT. _WORKING CAPITAL FUND . · 55,427.51 !::J
111!--·--------·-·----------------------------·-,,---· ··--·---·· ---·-·-··-·-·-·-----· --· .. ---· -------11~,
IMI TOTAL CLAIHS PAID 05/02/84 $1,368,836.45 ~
11 . ~
C.··----.. ___ -------.-----· -------------------------------------~-------------:~':
11
It:
( I"
~t ·-------------( ,~0,1 ----\ -~---------
1 •• : -. ·----~---· -------
r~,J
'!.4
@II t:: ··-·-------·---.. ·--------------·----· ... -----... -... --··-··· -.... -----·
''··' !·· ..
. . -. ... . --.. ----· .. -. . ·-. --.. {':.-:l ,.
' ' -------·-----·---------------------------:.:
---.... ---·--.. _., .. --· ... ···--· -. --·
.. ,·
---j'::;;
II
" I/
--. --·----·------,.
r:.,
lo
..
'I . ;
I'
; I . I
I
:-:
LO
I
1~
:::
FUND NO
\.!AP.RANT NO.
OE-8998
068999
069000
069001
0690C2
Of9003
li690\llf
C69G05
u69COf
06r;(!07
069(101\
o6c;ooCJ
il69010
069011
069012
069013
G69014
Ci69015
Ci69016
069C17
0£.«;0JB
(169019
06q020
G69021
069G22
(J65CJ2~
OE.902/f
C69U25
069026
069027
(/69028
069029
06903'3
069031
0£,9032
i)f 9033
06503'l
C69035
(l69CJ36
06~ll37
06%38
ub'Hl:SY
06%1f0
(!6'; Olf l
C690'l2
IJ~9Glf3
9199 -JT DIST WCRKING CAPITAL·· PROCESSING DATE 5/ll/8lf FAG(
REPORT NUMBER APlfJ
1
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
V[NDOR
R.P. ADA~S COMPANY
AIR CALIFORNIA
AIR CONDITIONING SPECIALTIES
AIR PRODUCTS & CHEMJCALStINC.
ALL-STATE VEHICLES, INC.
AMERICAN AIR FILTERt INC.
AMERICAN COMPRESSOR CO
AMERICAN LOCK & SUPPLYt INC.
THE ANCHOR PACKING CO•
AQUA BEN CORP.
ARROW-RISCO, INC.
ASSOCIATED LAeORATORIES
RALPH \.I. ATKINSON
BAKER FLYWOOO co., INC.
KAREN BROWN eARFOOT
eERTECH
BIERLY & ASSOCIATES, INC.
BIG RO~ RENTAL cb.
BOO•S AIR CONDITIONING
euENA P~RK LUMBER & HARDMAR[
AURR BPOW~ RESEARCH CORP-
BUllER ENGINEEPINGt INC.
BUTTERWORTH <PUBLISHERS> INC.
C & R P.ECONDITIONING COe
CPT CALIFCRNIAt INC.
CS COMPANY
CALIAGUAt INC.
CAMBRIDGE FILT[R CORP.
APT CARR TR~NSMISSION
CHRIS CERVELLONE
CHEMWEST INDUSTRIES, INC.
eRIAN C~UCHUAS JEEP, INC.
CLARK DYE HARDW4RE
COA~T INSURANCE AGENCY
COMPUTER ~AVE
CONNELL CHEVROLET
CONROCK COMPANY
CONSOLIDATED ELECTRICAL DIST.
CONSOLIDATED REPRODUCTIONS
CONTJNENT~L CHEMICAL CO
CONTROL C~BLESt INC.
CRANE VEYCR·CORP.
CROWLEY E~VIRONMENTAL SERVICES
CAL CONSOLIDATED WATER
CYCLOPS CCHFANY
STATE OF C~LIFOR~Ii
CLAIMS PAID 05/16/8'l
AMOUNT
u.ue.2a
f.356.30
S5t766.lf0
$129.52
Slt22'l.92
$368.8~
$738.40
$lt9.29
Slt922.0l
$21961'1.80
$607.26
sso.oo
$2'!. 8'l
Slt085.59
S6t72Ue25
$81.87
$550.00
$950.00
$310.97
S895elf9
$175.59
S20t063e61
$62.25
u,300.00
$'116.38
$639.18
$5,999.80
$'198.65
$397.88
$585.00
s2.120.oo
S8,9Q'l.OO
u1s.tte
S189t503.UO
s20.oo
S3H.!5
$138.CJO
$3,913.83
Slt859.l't
$1,998.10
$4 9 • Olf
S2t9'l7.50
$910.06
$108.30
S9:JO.CO
u3a.oo
DESCRIPTION
ELECTRICAL SUPPLIES
AIR FARE
VENTILATION EQUIPMENT
SPECIALTY GASES
VEHICLE LEASING
·ELECTRICAL SUPPLIES
COMPRESSOR PARTS
KEYS
PUMP PARTS
CHEHICAL COAGULANTS
ELECTRICAL SUPPLIES
LAB ANALYSIS
SMALL HARDWARE
SHALL HARDWARE, LUMBER
FINAL DEFERRED COMP. PAYOFF
ELECTRICAL SUPPLIES
WORKERS' COMP. ADMINISTRATORS
TRASH DISPOSAL
RADIATOR REPAIRS
LUMBER
ELECTROHETER
VARIOUS CONSTRUCTION HANAGEHENT, CONST. P2-23
TECHNICAL JOURNAL -INDUSTRIAL WASTE
PUHP REPAIRS
WORD PROCESSING REPAIRS, SUPPLIES
VALVES
CONTRACTOR PW-085-1
ELECTRICAL SUPPLIES
TRUCK PARTS
DRAFTING SERVICES
FERRIC CHLORIDE TANK RENTAL
~-WHEEL DRIVE VEHICLE
SHALL HARDWARE
ANNUAL INSURANCE PREHIUHS
COMPUTER PARTS
TRUCK PARTS
BUILDING MATERIALS
ELECTRICAL SUPPLIES
BLUEPRINT REPRODUCTION
CHLORINE
CABLE
CONTRACTOR PW-10~
JANITORIAL SUPPLIES
WATER SOFTENER RENTAL
BALBOA TRUNK REPAIRS
ANNEXATION 6112 PROCESSING FEE
( ( (.:
l I
I'
I 1 I ! .
: i
l
'. ~
! I
!·I
'I
! I -
v3
I
[-....)
::::
( ( {
FUND NO
WARRANT NO.
0690"4
C690't5
0690lf6
0£:9047
C690'f8
069049
069050
065051
Of.9052
0690~3
06905'1
069055
Of.~u56
ll69C57
0691'J5B
C69CJ59
0£:90£0
(I(~ CjG~ l
0690£.2
OE5063
0690f.'f
C69065
Of.SG~6
C6SOf7
t'6906e
06~069
r.E 9~7i.I
Cf:c; 0 71
t)(,5072
Cf.9l'7:5
0£:907'+
u6~C75
C69C76
G6%77
0£: 9 078
(169079
L69ti~CI
0690bl
069082
(1b %83
069064
065 (18~·
069uHb
Ol·9Ce7
Ce 90lHl
C6qOAC:
9199 -JT DIST ~CRKJNG CAPITAL PROCESSING OATE 5/11/84 PAGE
REPORT NUMBER AP43
2
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
•VENDOR
DMEt INC.
R. DALTON BGOKSELLEA
O'VALS SALES COMPANY
DECO
DE GUELLE & SONS GLASS CO.
DELFHI SYSTEMSt INC.
DEW-FAR SALES g SERVICE
DIFILIPPO ASSOCIATES
OIGIOYNE COMPUTER SERVICES
DORADO ENTERPRISES, INC.
ORIVrR TESTING CENTER
OUMAS OIESEL INJECTION
DUNN EDWA~DS CORP.
r.o.A.~tlNC. & K.P. LINDSTROM
EASTMAN, INC.
FALCON OJSFOSAL SERVICE
MR & MRS c.r. FENTON
FILTER SUFPLY CO.
FISCHER & PORTER CO.
FIV( STAR FISH FARMS
FLEXJSLE FURNITURE OIVJSION
FLUID COMPONENTS, INC.
CITY OF FOUNTAIN VALLCY
CITY OF FULLERTON
GW MAINTENANCE, JNC.
GANAHL LUMBER CO.
GARRATT•CALLAHA~ COHF~NY
GENERAL TtLEFHONE CO.
GRAPHIC CCNTROLS
GRIFFITH AIR TOOLS
HACH COMPANY
LARRY HALL'S
HA~SOR DIESEL g EQUJP.tINC.
HAPRINGTO~ INDUSTRIAL PLASTICS
HASTY ALIGNMENT
MICHAEL HEINZ
HERTZ CAR LEASING
CITY OF HUNTINGTON BEACH
HUNTINGTO~ BEACH RUAEER STAMP
HUNTINGTO~ VALLEY lOOL
IMFERIAL ~EST CHEMICAL CO.
INDUSTRIAL THRE~OED PRODUCTS
IRVINE INDUSTRIAL LANDSCAPE
IRVINE RA~CH ~ATER CJSTRICT
JACK X CHANGE
KAHAN BEARINGS & SUPPLY
. CLAIMS PAID 05/16/84.
AMOUNT
$4 4. 85
$35.99
S.587.85
S559.ft7
SCJ0.63
s2,200.oo
S'f2le13
S91878.H
S968.00
S22t773.'t~
$56.00
$905.29
S110't7.66
S93Je46
S607e25
S62t8~'t.90
t35.t:O
$427.55
S.5,919.84
S6le'.0
$5,327.52
S3tlf5U.94
$663.18
$167.91
$21. 0 0
S76G. 74
$21106.H
$21177.51
S2l't.89
$208.91
$95.29
uoa.10
s21.11
S7lf.73
sio2.uo
$31*.85
S327.5't
SSt679.7fi
$350.2~
$133.33
Slt7lf9.S6
$222.33
ss,779.15
Sit• 'JO
$1'f9.00
1303.62 ..
DESCRIPTION
FREIGHT
ELECTRONICS MANUAL
PI PE SUPPLIES
ELECTRICAL SUPPLIES
GLASS
COMPUTER PROGRAHHING MODIFICATIONS
ELECTRICAL REPAIRS
PRINTING
KINI COMPUTER MAINTENANCE
PLANT #2 BASIN REPAIRS
DRIVER EXAMS
ENGINE PARTS
PAINT SUPPLIES
EIR ULTIMATE SOLIDS DISPOSAL
OFFICE SUPPLIES
SLUDGE HAULING/DISPOSAL
PERMIT FEE OVERCHARGE
ENG I NE PARTS .
PIPE SUPPLIES
LAB SPECIMENS
OFFICE FURNITURE
FLOW TRANSMITTER
WATER USEAGE
WATER USEAGE
TRUCK REPAIRS
LUMBER
SOLVENTS
TELEPHONE
DRAFTING SUPPLIES
TOOLS
LAB SUPPLIES
TRUCK REPAIRS
TRUCK PARTS
SHALL HARDWARE
TRUCK REPAIRS
EHPLOYEE MILEAGE
VEHICLE LEASING
WATER USEAGE
OFFICE SUPPLIES
TOOLS
FERRIC CHLORIDE
SHALL HARDWARE
PLANTS #1&2 HTCE., SEAL BEACH PUHP STN. HTCE.
WATER USEAGE
TOOLS
BEARING SUPPLIES
: !
--'
.j
ii
I
I
· FUND NO
:: to
I
\..N :::
Wf.RRANT NO.
069090
C69091
069092
069093
069094
069095
069('96
069097
CJE-9098
069099
069100
069101
069102
0£9103
06910/t
06910!:>
069106
069107
069106
069109
06911!)
069111
069112
069113
C691l'f
069115
069116
069117
069118
(169119
0613120
069121
069122
069123
.&69124
06~125
369126
069127
G69128
(jf9129
Of.9130
069131.
069132
(165133
G6913lf
065135
9199 -.. ·,Jl· DIST "CRKING CAPITAL-· PROCESSING OAT( 5/11/84 PAGE
REPORT NUMBER AP43
3
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 05/16/B't
VE NOOR
KAS SAFETY PRODUCTS
KENNEDY/JENKS ENGINEERS
-KING·BEARINGt INC.
L & N UNIFORM SUPPLY CO
L.A.v.s., INC.
LEWCO ELECTRIC CO.
LIFECOM·S~FETY SERVICE SUPPLY
LIGHTING CJSTRJBUTORSt INC.
· ·-···· · ··LOWRY & ASSOC IA HS
LYONS INT'L SECURITYt INC.
MACK TRUCKSt INC.
·MATT .. CHLOR1 INC.·
MCCOY TRACTOR & EOUIPHENT
JOSEPH A. MCDONALD .
--HCHAST ER-CARR SUPPLY CO•
MORRISON SUPPLY CO.
HYCO INDUSTRIES
CITY OF NEWPORT BEACH
OCCIDENTAL CHEMICAL CORP.
OCCIDENTAL COLLEGE-CASHIER
OLYMPIC CHEMICAL CO.
ORANGE VALVE & FITTING CO.
OWL CR~NE & RIGGING
COUNTY SANITATION OISTPICTS OF ORANGE COUNTY
PPG INDUSTRIES, INC.
PACIFIC HOBILf OFFICES
PACIFIC SAFETY EQUIPMENT COe
PAPTS UNLIMITED
PASCAL & LUO\IJG
··· PATTEN CORP•
PICKWICK PAPER PRODUCTS
POSTMASTER
POSTMASTER
HAROLD FRif.ROSE ICE
RAIHBOW DISPOSAL co.
THE REG IS TER
THE REPUBLIC SUPPLY CO. OF CALIF., INC.
REXNORD ELECTRONIC PRODUCTS
RICHARCSON & LE~OU[F CO.
RUSSCO CO~STRUCTION, J~C.
SAND DOLLAR BUSINESS FORMS
SEARSt· ROEBUCK & CO.
SHAMROCK SUFPLY
SHERWI~ WILLIAMS
SILVER STREAK TRAVELt INC.
SN~P-ON TOOLS CORP.
AMOUNT
sstt.01
$19t255.32
S5,lf21e2lf
s3,s22.eq
$729. t l
$216.fJ't
$'t39elf0
$89.03
s3,a30.oo
u,332.00
S9!l.H
.. $1;118.39
$126· 76
S6t2lf7.37
$3'12.65
S74.37
S3l'+e9C
$21.32
Slf,187.08
$570.00
$26;93'1•37
u,011.3e
$360.00
$16,573.73
$633.88
$150.52
$309.62
$911.93
S82t0't6e70
S3J9.36
$80.90
Slt000.0(;
$30.9,.
$3 0. 00
$33'1.00
s2,2s2.31
185.65
$111.23
Sl9t423.80
$86t206.0lt
UR.02
f.7~2.73
$21999.92
$769. 56
$158.00
u. 37
DESCRIPTION
SAFETY SUPPLIES
ENGR. PW-061 R-3
BEARING SUPPLIES
UNIFORH RENTAL
WELD I NG SUPPLIES
ELECTRIC CART PARTS
SAFETY SUPPLIES
ELECTRICAL SUPPLIES
ENGR. 3-2~-2
PLANT #2 SECURITY PATROL
TRUCK PARTS
PIPE SUPPLIES
TRUCK PARTS
FINAL DEFERRED COHP. PAYOFF
SHALL HARDWARE
PIPE SUPPLIES
TRUCK" PARTS
WATER USEAGE
CAUSTIC SODA
OCEAN MONITORING
CHLORINE
PIPE SUPPLIES
CRANE RENTAL
REPLENISH WORKERS' COMP FUND, CLAIM SETTLEMENT
PAINT SUPPLIES
PLANT #2 TRAILER RENTAL
SAFETY SUPPLIES
TRUCK PARTS
RETENTION P2-26
ELECTRICAL SUPPLIES
JANITORIAL SUPPLIES
POSTAGE
USE CHARGE OVERPAYMENT
INDUSTRIAL WASTE SAMPLING ICE
TRASH DISPSOAL
LEGAL ADVERTISING
PIPE SUPPLIES
ELECTRICAL REPAIRS
CONTRACTOR 3-21-2R
RETENTION 5-18R
OFF I CE SUPPLIES
TOOLS
TOOLS/ELECTRICAL SUPPLIES
PAINT SUPPLIES
AIR FARE
FREIGHT
(, ( (i
i
: !
I
, I
1·11
I·· i:
I
.. •
! I
11
I.
"
:::
t:;:J
I ..r=-
::
( (
FUND NO
W.6PRANT rm.
ll69136
069137
069138
069139
~6914C
ll69l41
069llf2
06 9143
069144
(l(,5145
0€:9146
06~147
Cf9l't8
Of 9145
C65150
Oe9Hl
OEC?152
06 9153
06~·154
06~155
C69156
C69157
%9158
069159
06~16(j
0(,9161
065162
069163
Cf916'1
OE 9165
06Sl66
t6':1H7
tl69HB
06'.?169
069170
C69171
069172
06''.Jl 73
06917tt
069175
069176
9199 -JT OIST UCRKING CAPITAL PROCESSING DATE 5/11/~lf PAGE
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF OPANGE COUNTY
VENDOR
SOUTH COAST OFFICE EQUIPMENT
SOUTHERN CALIF. EDISON CO.
so. CAL. GAS co.
SO. CALIF. SOIL & TCSTING
SOUTHERN COUNTIES OIL CO.
STAROlJ STEEL
SCOTT STEVENS
THE SUFPLIERS
SURVEYORS SERVICE CO.
J. MAYN[ SYLVESTER
TARBY ENGINEERING
TENNANT CO.
THOMPSON LACQUER CO.
THOR TEHPCRARY SERVICES
THORPE INSULATION
THREE H CO.
TRANSAMERICA DELAVAL, INC.
TRANSA~ERICA OELAVAL
TRAVEL RUFFS
TRAVEL TRAVEL
TRUCK & AUTO SUPPLYt INC.
TRUCK PARTS SUPPLY
J.G. TUCKER & SONt INC.
UNION OIL CO. OF CALIF.
UNIO~ Oil COMPANY
U~ITED PARCEL SERVICE
CLAIMS PAID 05/16/84
AMOUNT
$219.42
$19,802.73
$6,299.01
$553.50
$377.36
s2,22a.es
$99.8'1
$977.21
$350.DO
Slt183.lf6
$103. 43
$225.59
$658.03
$HO.ao
.US.81
$163.33
$18.16
$5e684.78
i2,ooe.oo
$2'10.00
$910.29
$219.57
$757·83
DESCRIPTION
OFFICE FURNITURE
POWER
NATURAL GAS
TESTING P2-25-2, P2-27
DIESEL FUEL
STEEL STOCK
EMPLOYEE HILEAGE
JANITORIAL SUPPLIES, TOOLS
JANITORIAL SUPPLIES
PETTY CASH REIHBURSEHENT
PUHP PARTS
ENGINE PARTS
PA I NT SUP·PL I ES
TEMPORARY HELP
BUILDING MATERIALS
OFF I CE SUPPLIES
ENGINE PARTS
ENGINE PARTS
AIR FARE
AIR FARE
TRUCK PARTS
TRUCK PARTS
ENGINE PARTS
GASOLINE
USE CHARGE OVERPAYMENT
DELIVERY SERVICE
lf
UNJT£0 STATES ELEVATOR CORP.
UNIVERSITY COPY SYSTEMS
$69.33
$3,018.01
$If 6. 64
U67. 35
S2tl9'1.2U
$350.00
Slt035.G9
$785.81
$61.60
!f.122.56
Slf 72.50
s21.20
S3e6.20
Slt572.16
S't77e95
Slt060.00
$905.71
$594.28
PLANT #t ELEVATOR MAINTENANCE
TELE COP I ER
U.S. DEPT. OF THE ARMY
VWR SCIENTIFIC
VALLEY CITirs SUPPLY co.
VALVl SERVICES, INC.
VANl£R GRAPHICS
VARIAN/INSTRUMENT DIVISION
Vf SICORP. CUSTOMER SERVICE
JOHN R. \JAPLES
~AUKESHA ENGINE SERVICENTER
~[STERN MIRE & ALLOYS
WEST I NGllOUSE Elf CTR IC CORP
GEORGE YARDLEY ASSOCIATES
EVERETT H. YORK CO.
TOTAL CLAIMS PAID 05/16/84 $716t'f69.32 ----------------------------------
2-24 LICENSING FEE
LAB SUPPLIES
PIPE SUPPLIES
VALVES
OFF I CE FORHS
ENGINE REPAIRS
COMPUTER SUPPLIES
ODOR CONSULTING
EHGINE PARTS
WELDING SUPPLIES
ELECTRICAL SUPPLIES
VALVES
ENGINE PARTS
(
~~ _j)
....
t.d
I
V1 ::::
FUND NO 9199 -JT DIST WORKING CAPITAL
SUMHARY
#2 OPER FUND
#2 F/R FUND
#3 OPER FUND
83 ACO FUND
#3 F /R FUND
#5 OPER FUND
#5 ACO FUND
H7 OPER FUND
#7 F /R FUND
H 11 OPER FUND
#13 ACO FUND
#5&6 ACO FUND
#6&7 OPER FUND
JT OPER FUND
CORF
SELF FUNDED WORKERS' COMP. INSURANCE FUND
JT WORKING CAPITAL FUND
TOTAL CLAIMS PAID 05/16/84
(,
PROCESSING DATE 5/11/84
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 05/16/Blt
AMOUNT
$ 7,733.0I
350.00
1,838.69
19,8H.lt5
,. • 206. 51
2l11t. lto
87,106.0lt
2,926.09
35.00
lt,907.21
16.75
1t9.4o
3.062. 72
227.051.42
166,618.06
17,323.73
233,165.5lt
$776,lt69.02
(,
PAGE 5
( ~·
1,:·
I
'I 1:1
! !
! .:
'i . ,·
::::
\)
I
~ :::
.1,
(
FUND NO 9199 -JT Dl~T MCPKING CAPITAL
(
FROCESSING DATL 5/25/~4 PAGE
REFORt ~UMBfR AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
UARRANT NO. VENDOR
ACCU -SLLCGl
ACTICN INSTRUMENTS, INC.
ADVANCED crFICE SERVICES
AOVANCC CCNSTRUCTORS, INC.
AIR CALIFORNIA
AIR FRODUCTS & CHEMICALSt INC.
AIR PROCUCTS & CHEHJCALS,lttC.
AIR SYSTEMS DESIGN SEMINARS
ALLIED SUFPLY CO.
AHEPICAN CYANAMID COMPANY
AMERICAN ~CJENTIFIC PRODUCTS
THE ANCHCH PACKING CO.
ANGELICA RENTAL SERVICES
AQUA BEN CORP.
ARCO GLASS & MIPROP
~REMCO SClfNTIFIC
ARROW-RISCO, INC.
ASSOCIATEC LABORATO~I£S
AUTO SHCP EQUJPMEHT CO.
BACON COOP co., INC.
HILARY eAKER
eANK OF A~ERICA NT & SA
~EACH VALLfY SECURITY, INC.
DON c. BEATTIE
BECKf.AN l~OUSTRIAL-r.r.1.
eERTfCH
~LAKE, ~CFFITT & TOWNE
eLUE DIAMOND HATERI~LS
BOMAR HAGNfTO S[RVIC[, INC.
CK PUMP ANC DE~ATERING COP.Pe
CPT CALIFCRNIAt INC.
CAL-GLASS FCR RESE~RCH, INC.
CAL-~EST INDUSTRIAL PRODUCTS
CLAJ~S PAID J5/30/Bif
M10UNT
S3CJ4.R4
$lt20.89
$172.83
. U15,212.60 ..
$168· 00
$260.34
Sl89.38
S.400.UO
$261.96
DESCRIPTION
TECHNICAL JOURNAL
ELECTRICAL SUPPLIES
OFFICE SUPPLIES
CONTRACTOR.P2~25-2
AIR FARE
SPECIALTY GASES
SOLVENTS
SEMINAR REGISTRATION
ELECTRICAL SUPPLIES
·-·-· i2i425.5A -. . . ... . CHEMICALS ·---· ..
Slt521fe28
$254.'lO
·s12s. o~
$31,859.77
$65. i) 0
·-. i 3 2 • 44 ·--.,
$66.98
$400.00
.. $70.3&
$125.08
LAB SUPPLIES
PIPE SUPPLIES
TOWEL RENTAL
CHEMICAL COAGULANTS
GLASS
LAD .. SUPPL I ES
ELECTRICAL SUPPLIES
.LAB ANALYSIS
. .. TRUCK PARTS
DOOR
$~8.25 CWPC~ CONFERENCE EXPENSES
$30.09-·--·-·· -----TRAVEL-EXPENSES
$26.71 KEYS AND LOCKS
s1oa.oo TECHNICAL JOURNAL
S2illl. 00 . . . POTE NT I OHE TE RS
s1,110.co ELECTRICAL SUPPLIES
$3,436.66 OFFICE SUPPLIES
S173.84 . PAVING MATERIALS
S488.69 ENGINE PARTS
S57,645.A9 CONTRACTOR PW-099
$54.23 WORD PROCESSING SUPPLIES
$509.'l4 LAB SUPPLIES
Sl,729.92 JANITORIAL SUPPLIES
$43~28 ELECTRICAL ·suPPLIES
(
(,69:?17
C6~21k
06~2l9
C!6922C
0692:>1
069222
G6'9223
06922'+
Q6C.225
0Vi226
~6~227
oc.c;22e
r69229
069230
069231
r.65232
069233
r.6c;n4
069235
(,6?23~
0611237
(1 69238
069239
f·6'9240
0Ei~241
0652't2
C69243
r.69244
Of.9245
~692116
CEi9.C.47
IJ(il)21fil
Cf.0 ~49
lj(,9250
f'692~1
Of:<;2~2
re 9?53
CE-q25'f
C69255
i.169256
C6<JC'5 7
f'l6C)258
Cf.~259
(1613260
(.(,9261
'lf.~262
CALIF. ~EST HEATING & AIR CONDITIONING
JOHN C~ROLLO ENGINlFRS S3,12D.93 START-UP P2-24, O&M P2-24, ENGR. J-15
JOHN CAROLLO ENGINEfRS
JOHN CAPCLLO fNr./GREELEY HANSEN
CASE POWER & EGUIFHENT
CASHCO, l~C.
JOHN CASON
CASTLE FU~LICATICNSt LTD.
CHRIS CERVfLLONf
CHEVRON U.S.A., INC.
WILLIAM N. CLARKE
COAST FIPELJNE CO.
COLE SCJE~TIFIC, INC.
u,uo.52 ENGR. P2-26
··s3,548.19 O&H, .. TRAINING P2-23
S2t768.3b TRUCK PARTS
Sl,191f.75 VALVES
~5a4.59 TRUCK PARTS
$?Q.OO PERSONNEL PUBLICATIONS
$180.00 DRAFTING SERVICES
113,215.81 GASOLINE, ENGINE Oil
$214.97 CONFERENCE EXPENSES
St+,916.27 CSDOC #7 REPAIRS
$63.52 LAB SUPPLIES
fill
•
''I
'
;·I
!.;
1.1
l,1
"
:0:
Cl
I
l"'-.l
:.-:
;'i -
FUND NO 919q -Jl DISl WCRKlNG CAPITAL FROCESSING DATE 5/25/84 PAGE
~(PORT NUMBER AP43
2
COUNTY SANITATION DISTRICTS Of ·ORANGE COUNTY
CLAIMS PAID 05/30/84
Y~RRANT NO. VENDOR
ii6'32E3
IJ69(l6lf
OE'9U5
t'69266
(l6G2£.7
36926P
o65a9
lib9270
f•f.5271
{lf.9272
jjf.E;273
C692H
(;6~275
H9276
(169277
%9276
r6s21c;
flf'J2fl0
l)~CJ2H
f;(,C.2P2
f16C:'2ll3
[.(,02f /f
.ufiC?2f15
nc-.S28f..
(lf.«;287
0£,c;.2~6
v692£<9
r:f.c2~0
1'6'.?291
C69292
(!69293
(.;6~294
Cl.~29~
(;£·5256
Obn57
~t>9298
CC,~299
o6c;3r Cl
(lf.5301
GF.CJ302
06'?303
"6530'1
069~05
1)£ ~~(:£,
i:l'?3f.7
('6Q308
-(.
COMPRESSOR l INDUSTRIAL ENGINE SUPPLY
CONROCK C:Ct-IFANY
CONSGLIDATfD ELECTRICAL DIST.
CONTJNENTAL CHE~ICIL CO
CONTROLCO
COOPER ENEPGY srRVICES
COSTA YES~ AUTO PARTSt INC.
MR. CRAH
CHARLES P. CROWLf.Y CO.
CRQWN FENCr & SUPPLY CO., INC.
CAL CONSOLIDATED VATfR
STATE OF CALIFORNI~
DHE1 INC.
O.W. CO~TRACTJNG CO.
DAVIDSON ~ONFERENCE CENTER
-· TO~ DU/ES .
DECKER INSTRUMENT SUPPLY CO.
DECO
DELTA ELECT~IC CALCULATOR
P.IFILIPPO ASSOCIATES
DOR400 ENTfRPRISESt INC.
DUMAS [JfSEL INJECTION
DUNN EC~ARCS CORP.
EASTf"AI\, H.C.
FNGINEERS SALES-SERVf C( co.
FEOER~L EXPRESS CORP.
FIBERGRATE COr<F'.
~ICHAEL J. FILrCClA
FISCHER & PORTER CO.
FLAT & VERTICAL CONCRETf
FLO· SYSTEMS
CLIFFORD A. FORKERT
DONALO Le FOX & ASSCCIATlS
THE FO~BORC COMPANY
FREDERICK FUHP & ENGINEERING
FRUIT GROWlRS LABORATORY, INC.
GMC TRUCK & COACH
GW M~l~TEl\~NCEt INC.
HERBlRT L. ~ALLEGLY
GANAHL LU~eER CO.
GE~ERAL TELEPHONE CO.
JERRY GOQDWIN OOUGEt INC.
THOMAS GRAY & Assoc., INC.
GEORGE l• PALL CO.
LARRY HALL'~
HALPPIN S~PPLY CO.
•I
AMOUNT
tato.oo
$383.76
S3,81lf.75
u,531.uo
$282.57
$997·1'1
S197.91
$476.lJO
$298.71
U3t194~72
$361.65
$51.65
!357.22
s2,ooo.oo
$357.50 -·-su-. 00
u.013.4~
$3t368.38
S76.32
$126.14
$4,126.57
S324.3't
st t256.'t4
$277.%
$67.42"
$54.00
Ut563.2'1
-f.110.so ··
S73.l't
$455.00
$2,.895.92
S3t556.75
se2s.oo
--~ 1if 6. If 8
$262.24
$26.00
S38t250el0
$28.57
s2,950.oo
i173.10
S6,540.63
Ultlf43.76
$198.00
$240.'?'i
$265.00
$2' 172. 77
(
DESCRIPTION
PUMP PARTS
BUILDING MATERIALS
ELECTRICAL SUPPLIES
. C H l 0 R I NE --. ---
CONTROL EQUIPMENT
ENGINE PARTS
TRUCK PARTS
CRANE RENTAL
PUMP PARTS
·coNTRACTO~-pw~105
WATER SOFTENER RENTAL, RESIN TANK EXCHANGE
WASTE TAX
TUB I NG.
CSDOC #2 MANHOLE REPAIRS
CONFERENCE REGISTRATION
-----···--· CWPCA-CONFERENCE EXPENSES
ELECTRICAL SUPPLIES
ELECTRICAL SUPPLIES
OFF rcE HACH I HES
OFFICE SUPPLIES .
PLANT #2 REPAIRS
-···--"ENG I NE REPAIRS
PA I NT SUPPLIES
OFFICE SUPPLIES
.. ENG I NE PARTS -
DELIVERY SERVICE
FIBERGLASS GRATINGS
CONFERENCE EXPENSES.
ELECTRICAL SUPPLIES
CORE· DRILLING
PUHP-· PARTS
ENGR. 3-28R
SAFETY CONSULTANT
-·--·--·-nECTRICAL-'SUPPLI Es-
PUMP PARTS
LAB ANALYSIS
-2 1/2 TON 7RUCKS
SHALL· HARDWARE
CSOOC #7 VAULT REPAIRS
LUHBER.
TELEPHONE
TRUCK
LAB ANALYS1s··-
PIPE SUPPLIES
TRUCK REPAIRS
.. "PIPE SUPPLIES -
( ..
' : .:··1
; 1:1
I.
i
I
; ~ 1 i
... ._,
("'"')
I
v.J ::::
•••
(
FUND rvc 9199
IJARRAt-.T NO.
0653!19
069310
069311
069312
069313
Gf:C::31'f
06~31~"
fl6°316
[16~!3 l 7
P69~18
(16°319
06932(!
(\6~321
C(,t;.322
(!6 9323
:l6c;:St:4
Of 5325
069326
0693H
r.6CJ326
ObS329
C65330
06':331
tE-9332
069~33
0693~4
069335
flf.,93:36
ll693~7
(lfCJ33~
l'll.~3!9
06'33'+0
~f.~341
cf5342
Gf C.:~43
[f.<):544
%1?3'•5
Of.9!·'16
C69347
C6931fB
(,f,~~49
(16q!~O
l'6~3~1
069352
('16 9353
(lf,9~~"
(
JT DIST WCRKJNG CAPITAL PPOCESSING DATE 5/25/84 FAGf.
REJ)ORT N'iJMBtR AP43
3
COUNTY SANITATION DISTRICTS OF OR~NGE COUNTY
VENDOR
HARRINGTON INDUSTRIAL PLASTICS
HOLMES TUTTLE DATSUN
MR. HUB CAP
CITY.OF HCNTlNGTON 5EACH
CITY OF HlNTINGTON BEAC~
HUNTINGTCf\ BEACH RUe&ER STA~P
HURLEY ELECT~ONJcs, INC.
tfYORO GATE CORP.
ISCO CO~PAf\Y
IKPERI~L ~EST CHE~ICAL CO.
INDUSTRIAL THREADED FROOUCTS
INGRAM PAFER
IRVINE SWEEPING SERVICf.
KAMAN BEARINGS & SUPPLY
K EL L Y r Jf' E C 0 •
KING BEARI~G; JNC.
KIRST PUMP t MACHINE WORKS
KLEEN-LINE CORP
L.s.w.s •• INC.
LA MOTTE C~EMICAL PROCUCTS
LIGHTING tISTRifUTORSt INC.
LOCAL AGENCY FORMATION COMM
LOWRY & ASSOCIATES
LYONS JNT'L SECUPITYt IMC.
~ACK TRUCKSt INC.
MALEY'S WI~LOM PRODUCTS
MARDEN SUSCO
MAKVAC ELECTRONICS
~4TERI~L hANDLING SUPPLY
MATT -CHLCRt INC.
~IKE HCCA~ThY fUIC~, INC.
MCKESSON C~EHICAL CO.
MCKINLEY EGUIP~ENT CORP
MIDLAND HFG. CORF.
HIN[ S~FET' APPLIANCES CO.
~ONTGO~ERY ELEVATOR COMPANY
MOORE PROCUCTS co.
HYCO INDUSTRIES
NATIONAL LUMBER SUPPLY
OCCIOE~TAL CHEMICAL CORP.
CLYHFIC C~EMlC~l CO.
ORANGr co~~TY FAP~ SUPPLY co.
ORANGE VALVE & FITTING CO.
OR ITEX CORP
OXYGEN SE'RVIC£
CZ.ALIC COJiP.
CLAIMS PAID 05/31/84
AMOUNT
$670.~2
$62.38
$33.92
sio."ie
Sl6 ,950. 00
SS I). {'13
i66.02
$783.00
$15,030.'tl u t798.'tt--·
$2"1. 6!1
S305.22
!249.00
$93.37
u ,211.a3
-i1•6ia.10
Slt910.01
$636.51
$71. lfll
$66.90
Sltl98.08 · hso. oo
S41t,102.1r.
u,q9s.0£1
$15).87
S98.36
$339.20
$4.3~72'
$96.16
$1,1)75.l\8
$15.CJO
$5,806.16
Sii ,955.5(•
slf92rio.oo
S.556.lA
!328.48
SH7~?2
S51f.88
H52e'tq
$2,376.5~
$5,533.~4
$78.M
!137.49
U83.81
$30.00
u1s.oc
DESCRIPTION
VALVES
TRUCK PARTS
TRUCK PARTS
WATER USEAGE'
WARNER RELIEF ti PAYMENT
OFFICE SUPPLIES
ELECTRtCAL.SUPPLiES
PUHP PARTS
LAB SUPPLIES, SAMPLERS
FERRic CHLORIDE.
SHALL HARDWARE
OFFICE SUPPLIES
PLANT.MAINTENANCE
BEARING SUPPLIES
PIPE SUPPLIES
BEAif~G ~U~~LIE~
PUHP PARTS
JANITORIAL SUPPLIES
WELDiNG SUPPLIES .
LAB SUPPLIES
ELECTRICAL SUPPLIES
A~~~iATio~·h~9 PR6C~~SiNG FEE
ENGR. 2-25, 2-10-1A, 613 FORMATION
PLANT #2 SECURITY PATROL
TRUCK PARTS
SHALL HARDWARE
VALVES
ELECTR i'tAL .. SUPPLIES
CHEMICAL DRUMS
PIPE SUPPLIES
TRUCK PARTS
CHLORINE
ELECTRIC CART PARTS vAlVES" ..
SAFETY SUPPLIES
PLANT #2 ELEVATOR HAINTENANCE
REGULATOR. PARTS
SHALL HARDWARE
SHALL HARDWARE, LUMBER
CAUST It ·soDA .
BULK CHLORINE
TOOLS
VALVE Sl.iPi>LiES
PIPE SUPPLIES
DEMURRAGE
DRAF1i~~ ~QUIPHE~T ~EPAIRS
(
•
I :•
I . I.
I
·!· ,J
:•1
:'I I ~ !
!
' ·:
·1
:: n
I
~ :::
'i .... ,
i
~ .:
FUND NO 9199 -JT DIST WCRKING CAPJTAL PROCESSING DATE 5/25/84 PAGE
···-RtFORi 'NUMBER Afi't3
4
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAJD 05/30/8~ . -· ... ·-·""• -· .. --·~-·
WARP.ANT NO. VENDOR AMOUNT DESCRIPTION
il69355
(165~~6
0693~7
06'?358
OE·~ 3~9
069~6(.l
OECJ'.361
(:6°362
U6c.363
Ol9364
C6nE5
06S3H
06q~67
ll6936B
069369
069370
C:f.9371
G£·9372
'169373
(•6':>37'1
OE-'337~
Of 9376
069~77
Cl6937E
%9379
06'?.3eO
tE-0 3£11
l'\69:.i.~2
C6~<H<3
(J6C3P4
069385
fl6~·3E6
fl693r7
il653ee· ·
G693f:IC::
~6~~50
llf;C:~91
C693cn
06'?353
C6CJ~94
06939~
%S.!%
(16~~97
06:?39P
i':69399
r69400
(,
COUNTY Cf OR ANGE PAGER MAINTENANCE
CO. OF ORA~GE•AUOITCR CONTROLR
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
s2,223.72
Sl09t620.00
S1. 383. 8lf
$3,&86.A2. PPG INDUSTRIES, INC. •---
COYOTE CANYON GATE FEES
REPLENISH WORKERS' COMP. FUND
PAINr SUPPLIES
PACIFIC MOEILE OFFICfS
PACIFIC SAFETY £UUIPMENT CO.
PACIFIC BELL
PAC•WHC
PARKSONt JNC.
f·ASCAL & 'LUO\JIG
PEGO SYSTEM$
PERf.A•CAL CORPORATION
FlCK~ICK fAPER PRODUCTS
PITNEY ·eoHS
POPTER BOILER SERVJCEt JNC.
POSTMASTER
HAROLD PRl~P.OSE ICE
RAFFERTY INlERNATIONAL TRUCKS
RE-CY-KLEEN CORP.
REU VALVE co., INC.
THE REGISHR
THE RfGISTER
THE P.t:FUBLIC SUPPLY CO. Of CALIF, INC.
REWES ENGINEERING CC.
PEXNORC, INC.
RICHARt•S HYDRAULICS
R OOSON COP'P /ltJY
JOSEFH l. RYERSON g· SON, JNC.
SANCON INC.
SA~O DOLLAR BUSINESS FORMS
SANT A At-JA CIODGE.
SANTA ANA ELECTRIC ~OTORS
YVONNE SCHlolAB
SEARS, ~OEBUCK & CO.
S(E OPTICS
SfRP£NTIX CONVEYOR CORP.
·SHAMROCK Sl;PPLY
~HErHERC ~ACHINERY CO.
H.C. SMITH CONSTRUCTION CO.
. SMITH PIPE & SUPPLY, INC
SO. CALIF COASTAL WAT[R RESEARCH PROJECT
SOUTHER~ CALIF. EPJSON CO.
SO. OL. GAS CO.
SO. CALIF. WATER CO.
SOUTHER~ COUNTIES OIL CO.
srAPKLfTTS ORINKING WATER
.,
•)
$150.52
S2trll7e06
$3'1•J.51
$219.42
$39,366.3li
$347,93j~25'
038.H
S't51.0lf
si,240.Rlf
$75.00
$120.00
-$2,!lilo;oG
$60.00
$38.09
Hoi+.H
$21258.56
$752. 55
i129.36
S655.19
$599.96
$323.17
1451.67
PLANT 62 TRAILER RENTAL
SAFETY SUPPL I ES
TELEMETER I NG
WELD I NG SUPPLIES
MEDIUM-BUBBLE DIFFUSERS
-CONTRACTOR P2~26, Pw~123
ENGINE PARTS
ELECTRICAL SUPPLIES
. ---·-·JANITORIAL SUPPLIES
POSTAGE METER REPAIRS
PUMP REPAIRS
-----------POSTAGE-·---
1 NDUSTR I Al WASTE SAMPLING ICE
TRUCK PARTS
........ --ENGINE PARTS
VALVES
CLASSIFIED ADVERTISING
.... ---LEGAL-ADVERTISING
PIPE SUPPLIES
MANHOLE COVERS
.. ELECTRICAL SUPPLIES
TRUCK PARTS
'ENGINE REPAIRS
----'STEEL STOCK $11068.82
tf93. 09
$851'108.3&
S54.0G
t259.R9
$lt03.55
$18.'15
Sitl78.67
1711.50
$46'1.'tO
$3,456.59
CONTRACTOR l-2R-2, l-2R-3, PUMP REPAIRS
Off I CE SUPPLIES
-TRUCK. PARTS
ELECTRIC MOTOR REPAIRS
EMPLOYEE MILEAGE · · · ·--··--·-·roo[s ---· · --...
$l:i36.11
S3'lt'oo.oo · ... s39.3s-·
1.1191700.00
$ 3 lj 9 ' 2 0 2 • 8 8
$23tlil9.82
$19.68
Sl9tJA0.99
$1,535.00 ·-
(
SAFETY SUPPL I ES
CONVEYOR PARTS
TOOLS, .. SHALL llARDWARE
TRUCK PARTS
CONTRACTOR P2-23-6
--·--PIPE SUPPLIES
DISTRICTS' 1984-85 SHARE Of SCCWRP BUDGET
POWER
NATURAL GAS
WATER USEAGE
DIESEL FUEL
·eoTTlED" WATER -·
•I
( •
~
I "'
, . I : : ~
(
i• i:I .. FUND NO
I
i·;
, I•·' ,,.I
\
:::
(""")
I
Vl :::
''
._.1: ; :
WARRANT NO.
065401
Gf.9%2
(if 94G.3
069404
(169lf 05
0694C6
r.6~ltG7
0654(18
06CJ4fi9
069410
()6C:411
r•f91112
06C:413
06941'f
069415
069416
069417
lif:~lf 18
06"!4]9
069420
C.69421
06C:4~2
(16~423
069424
('£.9425
06CJ426
C65427
OE.51f 28
069429
rf.'1430
06S431
%~4~2
(
9199 -JT DIST WORKING CAPITAL PROCESSING DATf 5/25/84 PAGf
Rr~tiRt NU~BE~ AF~~
5
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
Vf NOOR
SUPF:R CHH CORP
THE. SUf'FLIEPS
SURVEYORS SERVJCE CO.
. J. UA~N~ SYLVESTER
THOHFSON LACCUEP CO.
THOR TE~PCRARY SERVICES
TONY'S LOCK & SAFE SERVICE
TRA~SA~ERICA OELAVAL
TRANSAMERICA DELAVALt INC.
TRAVEL DUFFS
TRUCK & AUTO SUFPLYt INC.
TRUCK\U·RE
J.G. TUCKER & so~. INC.
~.s. 4LTO fLASSt INC.
UN I LOC
CLAIMS PAID 05/30/84
AMOUNT
·s7i2.32
S6t004e86
$21.%
s7oo.so
$899.75
$360.00
U~'l.30
S2,b63.35
$'11193.30
-. $381 ~·50
Ut892eA3
Sl1060.0C
. i524.57
S33.92
$645.94
DESCRIPTION
JANiThilAL ~UPPLIE~
TOOLS/SAFETY SUPPLIES/EQUIPMENT
DRAFTING SUPPLIES
PETt'f' CASif RE I HBt.ik5.EHENt
PAINT SUPPLIES
TEMPORARY HELP
LOCKS & KEYS
ENGINE REPAIRS
ENGINE PARTS Al if FAR.E ···-·
TRUCK PARTS
TRUCK PARTS
--·--·-ELECTRiCAL SUPPLiES
-UNITlD PARCEL SfRVICE
AL URSIC
'$31; i 9··--·----. ·-·
TRUCK REPAIRS
ELECTRICAL SUPPLIES -i>Ei.HiERY .SER\iice-· ....
VWR SCJEt-4TIFJC
VALLfY CITIES SUPrLY CO.
VALVE & STEEL SUPPLY CO.
VAREC, lt\C.
VARtAN/INST~UMENT DIVISION
C. K. VAR~ER co., INC.
RICH~RD W. VON LANGfN
WAUKESHA ENGINE SEPVJCENTER
~fSTINGHOUSE ELECTRIC CORP
WILSON FORC SALES
J.L. Wl~GERT'CO.
THOMAS L. ~QOO~UFF, INC.
HROX CORP.
Y -TIPE
GEORGE YARCLEY ASSOCJATES
TOTAL CLAIHS PAIO C5/3~/8'1
$30.00
Slt807.82
s3~ii3.as
!298.0~
$138.97
·-·~.6')3;i9
$'16'1. (13
UIJ o. 41
S24i1~77
S76. 32
$83.lf~
u.1't3.9o
u1,001.oo
$3,547.94
S59168.i6
$31J.30
Slt6.37t768.90 ----------------------------------
CONFERENCE EXPENSES
LAB SUPPL I ES . -· i> I PE -s u P Pi.. I ES
VALVES
LAB SUPPLIES
·-PI PE SUPPLIES
Tl LE
CONFERENCE EXPENSES
ENGiNE PARTS
ELECTRICAL SUPPLIES
TRUCK PARTS
PUHP. PARts·
LEGAL SERVICES
XEROX REPRODUCTION
°TRUCK i I RES
VALVES
(
..
I•
FUND NO 9199 JT DIST WORKING CAPITAL
I
SUMMARY
#1 OPER FUND
#2 OPER FUND
':: 12 ACO FUND .. 82 F/R FUND
#3 OPER FUND
#3 ACO FUUD
05 OPER FUND
#6 OPER FUND
H7 OPER FUND
#11 OPER FUND
Hl 1 F/R FUND
#13 ACO FUND
#5&6 OPER FUND
#6&7 OPER FUND
JT OPER FUND
CORF
SELF FUNDED LIABILITY INSURANCE FUND ... SELF FUNDED WORKERS 1 COMP. INSURANCE FUND ... n JT WORKING CAPITAL FUND I en
:: TOTAL CLAIMS PAID 05/30/84
I.
~-
. (, .. , ' .. ,
•)
Pf\OCESS.l~G. DATE . 5/25/84 PAGE
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 5/30/84
$
. AMOUNT .
. 17.00
1,0)8.47
29,030.00
10,407.38 ·---·--··----·---··--·-· .. ·····--
7,880.lt6
3,556.75
7,042.01
25.50
11,285.09
.J,166.]lt
16,950.00
5 I 404 • 72
. 2,272.20
16.87
555,561.lt•1
7.7 5 I 726•14 ____ ----... _ --··------..... _ ..
234.00
1 ,383.84
. 206,.770.29.----··-···-·-·-···--·--·····-·····. -· ...
$1,637, 768.90
( . ... . . ..
6
( •