HomeMy WebLinkAbout1984-09-12COUNTY SANITATION DISTRICTS
OF ORANGE COUNTY, CALIFORNIA
P. 0. BOX 8127, FOUNTAIN VALLEY, CALIFORNIA 92728-8127
10844 ELLIS AVENUE CEUCLID OFF-RAMP. SAN DIEGO FREEWAY>
September 6, 1984
NOTICE OF REGULAR MEETING
DISTRICTS NOS. 1, 2, 3, 5, 6, 7 & 11
WEDNESDAY, SEPTEMBER 12J 1984 -7:30 P.M.
10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA
TELEPHONES:
AREA CODE 714
540-2910
962-2411
The next regular meeting of the Boards of Directors of County
Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11 of Orange County,
California, will be held at the above hour and date.
Cl+~~
seretary
Scheduled Upcoming Meetings:
SELECT COMMITTEE TO
ADVISE THE STAFF ·-Wednesday, September 12th at 5:30 p.m.
EXECUTIVE COMMITTEE -Wednesday, September 26th at 5:30 p.m.
September
October
November
December
January
February
March
April
May
June
July
August
September
COUNTY SANITATION DISTRICTS
of Q RANGE COUNTY. CALI FOR NIA
P.O.BOX8t27
10844 ELLIS AVENUE '--"
FOUNTAIN VALLEY, CALIFORNIA92708 .
(714) 540-2910
(714)962-2411
JOINT BOARD AND EXECUTIVE COMMITTEE MEETING DATES
Joint Board Meetings Executive Committee Meetings
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
Jul 10, 1985 Jul 24, 1985
Aug 14, 1985 None Scheduled
Sep 11, 1985 Sep 25, 1985
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BOARDS OF DIRECTORS
~ounty Sanitation Districts
>;-·or-Orange County, Califomia
Post Office Bax 8.127
10844 Ellis Avenue
Fountain Valley, Calif., 92708
Telephones:
j JO/NT BOARDS Area Code 714
540-2910
962-2411
II AGENDA
MEETING DATE
SEPTEMBER 12, 1984 -7:30 P.M.
ANY DIRECTOR DESIRING ADDITIONAL INFORMATION ON
ANY AGENDA ITEM, PLEASE CALL THE MANAGER OR
APPROPRIATE DEPARTMENI HEAD. IN ADDlTIONJ STAFF.
WILL BE AVAILABLE AT /:OU 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) ~ecognition· of persons who wish to be he~d on-specific agel)da items
(5)" Consideration· of motion to receive and file minute· excerpts, if: any.
See, supplemental agenda
' (6) EACB DISTRICT
ACTION: ·If n~ c:Orrections or amendments are made·, the following
. minutes will be deemed. approved as mailed and be so ordered
by the Chairman: ·
District 1 -July ll, 1984, regular and
August 8, 1984, regular
District 2 -August 8, 1984, regular
District 3 -August 8, 1984, regular
District 5 -August 8, 1984, regular
District 6 -August 8, 1984, regular
District 7 -August 8,. 1984, regular
Di~trict 11 -July 11, 1984, regular and
August 8, 1984, regular
(7) ALL DISTRICTS
Reports of:
(a) Joint Chairman
(b) General Manager
(c) General Counsel
(8) ALL DISTRICTS
Consideration of roll call vote motion ratifying payment of claims of the joint
and individual Districts as follows: (Each Director shall be called onl~onca
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
paqe(s) "A" , "B" , "C" and "D"
ALL DISTRICTS
Joint Operating Fund -
Capital Outlay
Revolving Fund
Joint Working
Capital Funds
Self-Funded Insurance
Funds
7/11/84 7/25/84 8/08/84 8/22/84
$ 518,411.49 $277,338.80
807,059.04 251,235.07
40,764.02 78,155.43
22,168.60 44,088.73
DISTRICT NO. 1
DISTRICT NO. 2
DISTRICT NO. 3
DISTRICT NO. 5
DISTRICT NO. 6
DISTRICT NO. 7
DISTRICT NO. 11
DISTRICTS. NOS.
-$1,473.55 $ 136.00 632.44
5 & 6 JOINT
DISTRICTS NOSo
6 & 7 JOINT
833.72 7,390.45
167 ,938. 06 10,603.21
2,080.84 8,383.36
35.35 1.03
3,346.59 91,120.67
9,483.92 6,713.36 71.90 6,460.68_
27.81 3,997.36
6,628.50
$10,957.47 $6,849.36 $1,569,365.92 $779,407.23
CONSENT CALENDAR
ITEMS NOS. 9(a) THROUGH 9(ee)
(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 Ilk>tions, 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 recoqnition by the chair, state their name,
address and desiqnate 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.
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(9) ALL DIS'l'RICTS
(a) Consideration of motion to receive and file bid tabulation and
recommendation and awarding annual purchase of Pipe, Valves and
Fittings, Specification No. P-065, as follows: See page "E"
Item Vendor
Group I -Malleables Valley Cities Supply
Group II -Pipe Kelly Pipe & Industrial
Galv. & Black Suply .
Group III -valves valley Cities Supply
Ohio Brass (Mfg)
& Apollo (Mfg)
Group IV -PVC Pipe & valley Cities Supply
Fittings
Annual Amount
Not to Exceed
$25,000
10,000
15,000
15,000
(b) Consideration of motion authorizing the staff to issue a purchase
order to Transamerica Delaval, Inc. in an amount not to exceed
$21,252.00 plus tax· and freight, for One Spare Set of Bendix Fuel
Injectors (6 nozzles and appurtenances) for 1500 Horsepower Delavel
Blower Engines at Plant N~. 1, Specification No. E-155
(c). Consideration of motion approving and authorizing the General
Manager to execute a Lease Agreement with East Bay Municipal Utility
District, in form approved by the General Counsel, for Lease of
Districts' Cobey Composter, Specification No. L-012, not currently
being' used by the Districts, at the rate of $300 per month for a
maximum period not to exceed three months
(d) Consideration of motion authorizing staff to issue Change Order A to
Purchase Order Contract No. 16798 with Tak Takamine Landscape &
Maintenance re Specification No. M-015, Landscape Maintenance, to
include additional work required on the Brookhurst Parkway at Plant
No. 2 and at the Seal Beach Pump Station, increasing the total
authorized amount from $24,400.00 to an amount not to exceed
$25,000.00 ($600 increase to be deducted from final payment to
Irvine Landscape Company, the previo~s landscape maintenance
contractor)
(e) Consideration of motion amending the Boards' action on March 14,
·1984, authorizing installation and evaluation of Pilot-Scale
·Biperion Process, Job No. PW-127, to reduce sulphur content in
digester gas scrubbing systems, to be installed under force account
at the digester gas compressor facility at Plant No. 2, increasing
the total cost from $25,000.00 to an amount not to exceed $39,500.00
for extra work to comply with AQMD additional temporary permit
requirements
(f) Consideration of motion authorizing staff to issue Change Order A
to Purchase Order Contract No. 14240 for Liquid or Special Emulsion,
Polyelectrolyte Chemical Flocculent, Specification No. P-060, with
Aqua Ben Corporation, to extend said contract on a month-to-month
basis, from October 14, 1984, for a period not to exceed six months,
at the current unit price of $.075 per wet pound, at no increase in
the total authorized maximwn amount of $945,000.00 plus applicable
sales tax and freight
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(9) ALL DISTRICTS (Continued) ~
(g) Consideration of motion approving Change Order No. 1 to the plans
and specifications for Cooling Water Reuse at Foster Pump Station,
Job No. PW-122, authorizing an addition of $3,065.00 to the contrac\.-)
with Wolder Engineering, Inc. for installation of a connection to an
in-service existing plant water line and granting a time extension
of 75 calendar days to secure the necessary materials. See page
"F"
(h) Consideration of motion approving Change Order No. 3 to the plans
and specifications for Hydraulic Reliability Facilities at Plant
No. 2, Job No. P2-25-2, authorizing an addition of $9,537.18 to the
contract with Advanco Constructors, Inc. for miscellaneous
modifications and additional work. See page "G"
(i) Consideration of motion approving Change Order No. 2 to the plans
and specifications for Primary Sedimentation Basins P & Q at Plant
No. 2, Job No. P2-26, authorizing an addition of $3,344.18 to the
contract with Pascal & Ludwig Engineers for additional work due to
interference during construction between an existing 8-inch digester
cleaning line and a new access ladder. See page 11u•
(j) Consideration of Resolution No. 84-149, approving plans and
specifications for Rehabilitation of Digesters C and D at Treatment
Plant No. 2, Job No. PW-061R-2, and Rehabilitation of Digesters F
and G at Treatment Plant No. 2, Job No. PW-061R-3, and authorizing
the General Manager to establish the date for receipt of bids
(Tentative bid date 10/30/84). See page "I"
(k) Consideration of Resolution No. 84-150, approving plans and
specifications for Ventilation Improvements .at Plant No. 2 Solids
Handling, Job No. P2-28-2, and authorizing the General Manager to
·establish the date for receipt of bids (Tentative bid date
· 10/30/84). See page "J"
(1) Consideration of Resolution No. 84-151, amending Positions and
Salaries Resolution No. 79-20, as amended, establishing the maximum
hourly rate for the position classification of Part-Time
Construction Inspector at the same rate as the top step of the
full-time Construction Inspector po~ition (currently $14.47/hour).
See page "K"
(m) Consideration of Resolution No. 84-152, amending Positions and
Salaries Resolution No. 79-20, as amended, decreasing the salary
range for the position classification of Senior Accounting
Technician from Range No. 1058C ($1709/$2129) to Range No. 1056G
($1574/$1960). See page "L"
(n) Consideration of motion authorizing the Selection Committee to
negotiate with John Carollo Engineers for design of Electrical
Reliability at Plant No. 1, Job No. Pl-22, and Electrical
Reliability at Foster Pump Station, Job No. J-6-2
(o) Consideration of Resolution No. 84-153, amending the Districts' ~
Conflict of Interest Code to reflect legislative amendments to the
State law, as recommended by the General Counsel. See page "M"
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(9) ALL DISTRICTS (Continued)
{p) Consideration of motion authorizing the staff to issue Change
Order C to Purchase Order No. 15599 to Falcon Services for
Interim Out-of-County Trucking of Residual Solids, Specification
No. S-031, extending the term of the required trucking services
from September 15 through November 15, 1984, and increasing the
total maximum authorized amount from $352,000 to $402,000
DISTRICTS 1 & 11 ONLY
(q) Consideration of action on items carried over from August 8, 1984
meeting due to lack of quorum in Districts 1 and 11:
(1) Consideration of motion to receive and file letter from the
City of Huntington Beach appointing Robert P. Mandie, Jr. as '
the alternate representative to Ron Pattinson in District
No. 11 for the August 8, 1984 meeting only
(2) Consideration of the following resolutions establishing
charges for Class I, Class II and Class II~ permittees, ·
pursuant to provisions of the uniform Ordinance Establishing
Regulations for Ose of District Sewerage· Facilities of the
respective Districts: See pages •N• and "O"
Dist. No. Resolution No.
1 84-138-1
11 84-144•11
Class I & II Fee
Flow(*) s.s. (*) B.O.D. (*)
$227.37 $65.10 $60.77
230.27 65.10 60.77
*Flow -Per·million gallons of flow
S.S. -Per thousand pounds of suspended solids
Class III Pee
Plow(*)
$489.81
492.71
B.O.D. -Per thousand pounds of biochemical oxygen demand
(3) (a) Consideration of motion .to receive, file and approve
Interim Report of the Select Committee to Advise the
Staff, recommending a change in the basis of.
calculating the joint own~rship percentage. (Copy
enclosed with agenda material)
(b) Consideration of motion declaring intent to approve an
amendment to the.Joint OWnership, Operation and
Construction Agreement, changing the basis of
calculating the joint ownership percentage from flow
and assessed valuation to flow only, contingent upon
execution of an agreement with the Irvine Ranch Water
District prior to December 1, 1984, providing for the
formation of County Sanitation District No. 14, and
further providing that the existing Districts not
incur a net financial loss as a result of said policy
revision and District No. 14 formation
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(9) DISTRICT 2
(r) Consideration of Resolution No. 84-157-2, ordering annexation of
.607 acres of territory to the District in the vicinity of Mohler
Drive and Country Bills Road in the City of Anaheim, proposed \.!
Annexation No. 19 -Burst Annexation to County Sanitation District
No. 2. See page "P"
(s) Consideration of Resolution No. 84-158-2, ordering annexation of
.647 acres of territory to the District in the vicinity of Country
Bill Road and Via Vista in the City of Anaheim, proposed Annexation
No. 25 -Argo Annexation to County Sanitation District No. 2.
See page "Q•
(t) Consideration of Resolution No. 84-159-2, ordering 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, proposed
Annexation No. 29 -Wiens Annexation to County Sanitation District
No. 2. See page "R"
(u) Consideration of Resolution No .•. 84-160-2, ordering annexation of
.830 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. 36 -Dennis Annexation to County Sanitation District
No. 2. See page "S"
(v) Consideration of Resolution No. 84-161-2, ordering annexation of
.925 acres of territory to the District in the vicinity of Calle
Sonora and Avenida Adobe in the City of Yorba Linda, proposed
Annexation No. 58 -Tract No. 9606 to County Sanitation District \,,.,./
No. 2. See page "T"
(w) Consideration of Resolution No. 84-162-2, fixing October 10, 1984,
at 7:30 p.m. in the District's Administrative Office, as the date,
time and place of hearing on proposed Annexation No. 41 -Tract
No. 9713 to County Sanitation District No. 2. See page •u~
{x) Consideration of Resolution No. 84-163-2, authorizing initiation
of proceedings to annex 79.86 acres of territory to the District
in the Anaheim Bills area, proposed Annexation No. 59 -Anaheim
Bills Annexation No. 9 to County Sa~itation District No. 2.
See page "V"
(y) Consideration of motion to receive and file request from
w. c. Townsend for annexation of .60 acres of territory to the
District located at 243 South Del Giorgio Road in the City of
Anaheim, and refer to staff for study and reconunendation,
proposed Annexation.No. 60 -Townsend Annexation to County
Sanitation District No. 2. See page "W"
DISTRICT 3
(z) Consideration of Resolution No. 84-164-3, approving plans and
specifications for Trench Reconstruction, Los Alamitos Boulevard,
Contract No. 3-21-3R, and authorizing the General Manager to '\w;)
establish the date for receipt of bids (Tentative bid date
10/30/84). See page "X"
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(9) DISTRICT 3 (Continued)
(aa) (1) Consideration of motion to receive and file Staff Report
dated August 30, 1984, relative to Odor Control on the
Miller-Bolder Trunk Sewer. See page nyn
(2) Consideration of motion authorizing the Selection Committee
DISTRICT 6
to negotiate an agreement with Malcolm Pirnie, Inc. to conduct a
study of odor control methods for the Miller-Bolder Trunk Sewer,
for an amount not to exceed $18,000.00J and authorizing the
General Manager to issue a purchase order agreement for said
study upon approval by the Selection Conunittee
· (bb) Consideration of Resolution No. 84-165-6, approving agreement with
the City of Newport Beach for Collection of Sewer Connection
Charges. See page "Z"
DISTRICT 7
(cc) (1) Consideration of motion to receive and file written comments
received from the following relative to th~ Mitigated Negative
Declarations. for the Michelson Relief Subtrunk and Force Main
and the Campus Relief-Subtrunk: (Copy of Mitigated.Negative
Declaration enclosed with agenda material)
(a) California Regional Water Quality Control Board
(b) State of California, Office of Historic Preservation
(2) Consideration of Resolution No. 84-166-7, making a Mitigated
Negative Declaration re Michelson Relief Subtrunk and Force
Main, and authorizing filing of a Notice of Determination re
said project. See p~ge "AA"
(3) Consideration of Resolution No. 84-167-7, making a Mitigated
Negative Declaration re Campus ~elief Subtrunk, and authorizing
filing of a Notice of Determination re said project. See page
"BB"
(dd) Consideration.of motion approving Addendum No. 1 to the plans and
specifications for von Karman Trunk ~ewer, Contract No. 7-8,
revising the insurance provisions, providing for clarification of
several items, and transmitting a soils investigation report and
various permits applicable to the project
DISTRICT 11
(ee) Consideration of motion ratifying action of staff in issuing
Purchase Order No. 16581 to National Plant Services, Inc. in the
amount of $21,401.71 for removal and disposal of oil spilled into
the District's Coast Highway Trunk Sewer Siphon (District will pursue
recovery of costs from oil companies responsible for the spill)
END OF CONSENT CALENDAR
(10) ALL DISTRICTS
Consideration of action on items deleted from the consent calendar, if any
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(11) ALL DISTRICTS
Status Report of the Select Committee to Advise the Staff re negotiations
with private sector firm for long-term sludge disposal/reuse contract
(Interim Report mailed under separate cover)
(12) ALL DISTRICTS
(a) Consideration of motion to receive, file and approve Selection Conunittee
certification re final negotiated fee with John Carollo Engineers to
conduct a Digester Gas Utilization Study. See page "CC"
(b) Consideration of Resolution No. 84-155, approving agreement with John
Carollo Engineers to conduct a Digester Gas Utilization Study, on a
hourly-rate basis plus overhead, direct expenses and profit, for a total
amount not to exceed $74,970.00. See page "DD"
(13) ALL DISTRICTS
(a) Consideration of motion to receive, file and approve Selection
Committee Report re Agreement with Butier Engineering, Inc. for
Construction Management Services and certification re Addendum
No. 10, providing for additional services from September 15, 1984
through June 30, 1985~ See page "EEa
(b) Consideration of Resolution No. 84-156, approving Addendum No. 10 to
Agreement with Butier Engineering, Inc. for Construction Management
Services relating to the construction contracts for 75 MGD Improved
Treatment Pacilities at Plant No. 2, including Jobs Nos. P2-23, P2-24,
P2-25-1A, P2-25-2 and P2-26, et al., providing for additional services
from September 15, 1984 through June 30, 1985, in an amount not to
exceed $48,000.00. See page "FP•
(14) ALL DISTRICTS
Other business or communications or supplemental agenda items, if any
(15) DISTRICT 1
Other business or communications or supplemental agenda items, if any
(16) DISTRICT 1
Consideration of motion to adjourn
(17) DISTRICT 2
Other business or communications or supplemental agenda items, if any
(18) DISTRICT 2
Consideration of motion to adjourn
(19) DISTRICT 3
Other business or communications or supplemental agenda items, if any
(20) DISTRICT 3
Consideration of motion to adjourn
(21) DISTRICT 5
Other business or communications or supplemental agenda items, if any
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:.· (22)! DISTRICT 5
Consideration of motion to adjourn
(23) DISTRICT 6
Other business or conununications or supplemental agenda items, if any
(24) DISTRICT 6
Consideration of motion to adjourn
(25) DISTRICT 11
Other business or communications or supplemental agenda items, if any
(26) DISTRICT 11
Consideration of motion to adjourn
(27) DISTRICT 7
Consideration of actions re Addendum No. 2 to the plans and specifications
for the von Karman Trunk Sewer, Contract No. 7-8, as recommended by the
Select Committee to Advise the Staff:
(a) Consideration of motion to receive and file letter from Irvine Ranch
Water District dated September 4, 1984, requesting modification of
the two alternative pipe sizes to be bid for said project, to better
serve proposed District No. 14's needs, and offering to pay the redesign
costs for said modification. See page "GG"
(b) Consideration of motion approving Addendum No. 2 to the plans and
specifications for the VOn Karman Trunk Sewer, Contract No. 7-8,
providing for revised separate bid schedules for modified alternative
pipe sizes requested by Irvine Ranch Water District, and delaying the
bid date to October 23, 1984
(c) Consideration of Resolution No. 84-168-7, approving Addendum No. 2 to
Agreement with Boyle Engineering Corporation tor design of von Karman
Trunk Sewer, Contract No. 7-8, to modify the plans and specifications
for said job to provide for revised separate bid schedules for the
alternative pipe sizes requested by IRWD to better serve proposed
District No. 141 increasing the total compensation, on an
hourly-rate and expense-reimbursement basis, from $179,230.00 to an
amount not to exceed $194,230.00 (said cost to be reimbursed by
IRWD)r and waiving Procedures for the Selection of Professional
Engineering and Architectural Services. See page "BH 8
(d) Consideration of motion ratifying action of Chairman in directing the
staff to issue a notice to Boyle Engineering Corporation to immediately
proceed with modifications to the plans and specifications for Contract
No. 7-8 to provide for revised separate bid schedules for alternative
pipe sizes, in order to meet bidding deadlines
(28) DISTRICT 7
Consideration of motion to receive, file and approve Staff Report dated
September 4, 1984, re status of compliance with Amendment to the Stipulated
Agreement with Electrolurgy, Inc. re Industrial Waste Ordinance No. 7-162.
See page "IIn
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Other business or communications or supplemental agenda items, if any
(30) DISTRICT 7
Consideration of motion to adjourn
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Pos t Office Box 8127
MANAGER'S AGENDA REPORT
County San itation D is tri cts
of O range County, California
10844 Ellis Aven ue
Fountain Valley, Ca l if., 92708
T elephones:
JOINT BOARDS
Meeting Date
September 1 2 , 1984 -7:30 p.m.
Area Code 7 1 4
540-2910
962-24 1 1
The fol l owing i s a br i ef expl anation of t h e more important ,
non-routine items which appear o n the enclosed agenda and which
are not otherwise self -exp l anatory . Warrant lists are enclosed
with the age nda ma terial s umm ar i zing the bills paid since t h e
last Joint Board meeting.
To mini mize the amount of r edundancy and duplication in t he
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 itse l f , particularly with regard to change
orders a n d contracts wh i ch have been publicly bid and are within
the contrac t budget o r engineer 's est i mate . Deta il ed change
orders are i ncluded in the s u pporting material as well as the
bid tabulations for the contrac t s being recommended for award.
No . 9(a): Award Specifica t ion No . P -065 , Pipe, Va l ves and
Fittings .
On August 14 , 1984, nine sealed bids were received for
f u rnishing and delivering p i pe , valves and fittings for a one
year period beginning September 15 , 1984. The specification was
divided i n to four groups; malleable fittings , pipe , valves and
PVC pipe and fittings . The vendors bid a discount percentage
from manufacturers or "trade book " price lists and also quoted
payment discounts for prompt payment of our account . The
recommended award in each of the groups is based on the lowest
overall cost (highest discount) per grou p to the Districts.
Award to the fol l owing vendo r s i s recomm ended for an amount not
to exceed the annual amount shown:
I
f
I
'
f
\
\
1
Group
I
II
III
IV
Item
Malleab les
Pipe galv.
and black
Valves , Ohio
Brass (M fg .) &
Apollo (Mfg .)
PVC pipe and
fittings
Vendor
Valley Cit i es Supply
Kelly Pipe and
Industrial Supply
Valley Cities Supply
Valley Cities Supply
9/12/84
Annual Amount
Not to Exceed
$25 ,000
1 0,000
15 ,000
15 ,0 00
The discount structure of the new bid compared with t he
existing contracts for each group is as follows:
Existi ng Cont.
Group Item Discount
I Malleab l es 63.55%
II Pipe , steel 73%
III Val ves 4 2 -44 %
IV PVC pipe &
fittings 47.5-82%
New Bid
Disco unt
63.55%
72 %
42.5-44%
61 -76 %
Change
Additional 1% on
payment discount only
1% less
5% more on Apollo valves;
no change on Ohio Brass
valves; additional 1 %
on payment discount
Pipe: 13 .5 % more;
fit tings : 6% l ess
By issuing annual contracts for this type of product, savin gs
in administrative time also result from not h aving to call for
price quotations and fill out associated paperwork each time
goods are ord ered .
The staff recommends award of Specification No. P -0 65 to the
fir ms indicated .
No . 9(b): Authorizing Staff to Issue Pur chase Order for One
Spare Set of Fuel Injectors, Specification No. E-155.
Included in the act i vated sludge facilities which began
operating at Plan t No. 1 in 1978, are two large dual-fuel DeL a val
engines which drive the air blowers for the aeration system. The
fuel injectors on this c ritical equipment require semi -annual
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9/12/84
cleaning and repair . The Districts currently have one spare set
in the warehouse , however, since the injector nozzles that are
removed from the engines during the six-month cleaning intervals
are then sent to the manufacturer to be rebuilt, which takes
three to six weeks, if there is a failure during the repair
period there are no additional spares available as the delivery
period for new equi pment is 20 weeks.
The staff is therefore requesting authority to purchase one
additional set of injec to r nozzles for spare parts at a total
cost of $21,252 plus tax and freight for the six nozzles and
appurtenances contained in the set. The alternative, if t he
eng ines are down for repairs due to injector failure, is to run
electric power blowers at a cost of over $3,000 per day.
The staff recommends authorization to issue a purc hase order
to Transamerica DeLaval, Inc. for an amount not to exceed $21 ,252
plus tax and freight for the proprietary Bendix injector set.
No. 9(c): Authority to Execute Agreement for 90 -day Lease of
Districts' Cobey Composter to East Bay Municipal Uti lity District,
Specification No . L-01 2.
With the discontinuation of the Districts ' solids compos ting
operation at Coyote Canyon in December , 1982, our two Cobey
Composters are not presently being used by the Districts . East
Bay Municipal Utility District CEBMUD) is considering this type
of equipment as an alternative to their current method and has
expressed an interest in leasing one machine at a rate of $300
per month. EBMUD will bear all costs of transportation,
maintenance and repair during the proposed 90-day rental period.
Staff recommends that the machine be leased to EBMUD on a
monthly basis at a rate of $300 per month for a maximum period
of 90 days with transportation, maintenance and repair to be t he
responsibility of EBMUD and that the General Manager be authorized
to execute a leas e agreement with EBMUD in a form approved by
General Counsel.
No . 9(d): Approve Change Order A to Purchase Order Contract
No. 16798 with Tak Takamine Landscape and Maintenance Re
Specification No. M-015.
In July, the Directors awarded Job No . M-015, Landscape
Maintenance , to Tak Takamine Landscape and Mainten ance Company to
perform certain groundskeeping maintenance at Plants 1 and 2 and
the Seal Beach Pump Station. Once the contract was awarded, the
prior landscape maintenance contractor <Irvine Landscape Company), 1 failed to complete the year-end work under h is contract and it '
was necessary for Mr. Takamine to bring in additional people to
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do remedial clean -up work on the Brookhurst parkway at Plant No . 2
and at the Seal Beach Pump Station. This additional work was not
a part of the original contract, therefore Mr. Takamine has
requested the additiona l amount of $600 ($400 for Plant No. 2 and
$200 for the Seal Beach Pump Station) to do this remedial work.
The staff is recommending that Change Order A to Purchase
Order Contract No. 16798 be approved in the amount of $600,
increasing the total from $24,400 to $25,000 for the one-year
period. The $600 will be deducted from the final payment to
Irvine Landscape Company, the previous landscape contractor.
No . 9(e): Amending Boards' Action Re Authorizing Installation
and Evaluation of Pilot-Scale Hiperion Process, Job No. PW-127.
In March, the Directors authorized the testing of two systems
to reduce the sulfur content in the Districts' digester gas to
comply with Air Quality Management District (AQMD) requirements
to allow its continued use as an energy source. The Hiperion
System was one of the systems approved for evaluation on a force
account basis for an amount not to exceed $25,000 at Plant No. 2.
When we applied for a temporary permit to operate this system,
AQMD would not approve the way we intended to burn the gas so
additional work was required to get system approval. This delay
and the additional testing necessary to devise an approvable
system resulted in considerably more staff time in applying for
the permit, testing the system and evaluating the results in
order to prepare the final report.
The staff is requesting that the force account authorization
be increased by $14,500, from $25,000 to $39,500, for this pilot
project work which includes labor, materials, vehicles, equipment
and burden.
No . 9(f): Authorizing Change Order A to Purchase Order
Contract No . 14240 for Polyelectrolyte Chemical Flocculent.
At the October 12, 1983 meeting of the Joint Boards, Aqua-Ben
Corporation of Santa Ana was awarded a one-year contract for an
amount not to exceed $945,000 plus tax to supply the Districts
with polyelectrolyte chemical flocculent (polymer) for use in
dewatering our sludges prior to their disposa l at the Coyote
Canyon landfill. The purchase order contract provides for up to
four one-year contract extensions if the Districts and the vendor
can negotiate mutually acceptable contract terms.
There are new polymer products being introduced into the
market that we would like to test prior to bidding this item
again in order that performance parameters can be established and
incorporated into the bid specifications for these new materials,
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as well as updating the data already on file for other polymers .
This is necessary to enable a cost-benefit determination of each
product that is bid. However , due to the heavy workload of our
treatment plant evaluation staff, which has been evaluating
critical operating issues such as odor control , in conjunction
with the consultant, Malcolm Pirnie , and operational and
equipment modificat i ons required to meet new EPA and AQMD
regulations, we have not had t i me to conduct polymer trials this
summer.
The purpose of this proposed contract extensio n on a month -
to-month basis is to enable the staff to conduct comprehensive
polymer trials for all vendors which have polymers that can
effectively dewater our sludges and to develop new bid specif ica-
tions . Staff expects to conduct a n d comp l ete these trials within
the next t hree to four months. Once the trials are completed ,
the Dis t r i cts wi l l prepare a bid notice , receive bids and present
a recommendation to the Joint Boa r ds. Aqua Ben, our present
vendor, h a s agreed to provide us with polymer at the current rate
of $.075 per pound o n a month-to -month basis for the inter i m
period . At presen t levels of polymer usage, t he current
authorized expenditure limit of $945,000 p l us tax and f r eight is
deemed adequate for t h e proposed exten sion period.
Staff recommends approval of this action.
No . 9(g): Approval of Change Order No. 1 to Cooling Water
Reuse at Foster Pump Station , Job No. PW-1 22 .
This contract is to change the cooling water source for
Engines No. 9 and 10 at the Foster Pump Station from recycled
treated wastewater wh i ch must be pumped to the engines (eliminating
this pumping cost) to the oxygen generation main air compressor
cooling water which is now pumped to the outfal l and wasted .
Change Order No. 1 adds $3,065 and 75 calendar days to install a
connection to an in -service pressurized line. The original plans
called for shutt i ng down the existing plant water system ,
however, this was not possible because of the necessity to keep
the oxygen generation plant operational in order to meet 30l(h )
waiver d i scharge limi ts and a live connection had to be made
while the system was operating . The 75 day time extension was
allowed to give the contractor time to secure materials necessary
for the live connection . Because the material delivery time was
lengthy, the contractor was allowed to move off the job site and
remobilize when the mater i als were secured . Most of the work is
now complete and the staff anticipates the projec t will be
presented to t he Directors for final acceptance in October .
The staff recommends approval of Change Order No . 1 addi n g
$3 ,065 and 75 calendar days to the contract . The amended contract
price is $30,820.
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No . 9(h): Approval of Change Order No. 3 to Hydraulic
Reliability Facilities at Plant No. 2, Job No . P2-25-2.
Change Order No. 3 covers five ite ms of work and adds
$9,537.38 to th e contract. Major items of work include the
extension of a concrete tunnel cover and modifications to a
stair landing in a new grit chamber area, modifications to existing
fresh air supply duct to allow for the two new 42 " pump discharge
lines at the pump room level , and fabrication of a new bulkhead
of a revised design to fit in the area between the new discharge
channel bulkhead and the existing concrete access slot at the "C"
Headworks.
The staff recommends approval of Change Order No. 3 adding
$9,537 .38 to the contract for an amended contract price of
$3 ,225 ,737 .59 . There is no time extension associated with this
change order .
No. 9(i): Approval of Change Order No. 2 to Primary
Sedimentation Basins P and Q at Plant No . 2, Job No. ?2 -26 .
Change Order No . 2 adds $3 ,344 .18 to this contract for
construction of two additional primary sedimentation bas in s and
appurtenant facilities at Plant No. 2. Because of interference
encountered during construction between an existing 8 " digester
cleaning line and a new access ladder at the Carney tunnel
extension, the contractor was directed to disassemble the
digester cleaning line, rotate the cleanout , extend it to grade
and encase the entire assembl y in concrete for support .
The staff recommends approval of Change Order No . 2 adding
$3,344.18 to the contract for an amended total price of
$2,193,374.18. There is no time extension associated with this
change order .
No . 9(j): Approving Plans and Specifications for Rehabilitation
of Digesters C and D at Treatment Plant No . 2, Job No . PW -061R-2
and Rehabilitation of Digesters F and G a t Treatment Plant No. 2,
Job No. PW-061R-3 .
In December, 1983 the Directors engaged the firm of Kennedy -
Jenks Engineers to prepare plans and specifications for Rehabilitation
of Digesters C and D at Treatment Plant No. 2, Job No . PW-061R-2 ,
and Rehabilitation of Digesters F and G at Treatment Plant No. 2,
Job No. PW-061R-3. The work includes in s tallation of high velocity
pump mixing systems on the existing digesters, similar to those
installed under recent contracts for new diges te rs which have
proven to be highly success fu l in minimizing scum build-up inside
the structure . Also included is the casting of new steel and
gunite domes over severely cracked existing digester domes and
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the sealing of anular spaces to avoid odorous gas escaping . The
plans and specif i cations have now been completed and a tentative
bid date of October 30, 1984 has been established.
The staff recommends approval of the plans and specifications.
The engineer 's estimate is $2,050,000.
No. 9(k): Approval of Plans and Specifications for Venti lation
Improvements at Plant No . 2 Solids Handling, Job No . P2-28-2.
In June, the Directors engaged John Carollo Engineers to
prepare plans and specifications for Ventilat i on Improvements at
the Plant No . 2 Solids Handling Facilities. The ventilation
improvements are a necessity for improved odor control as well as
employee safety in the dewatering facilities. The improvements
are necessary in both the dewatering building and the solids
storage building and include increasing the capacity of the air
exhaust s ystems and ducting of malodorous air to an existing foul
air scrubber through an exhaust fan. This project is for the
solids storage area only. The dewatering building improvements
will be bid separately.
Approval of the plans and specifications and authorization to
receive bids is recommended. A tentative bid date of October 30,
1984 has been established. The engineer 's estimate is $260,000 .
No.· 9(1): Amending Positions and Salaries Resolution No. 79-20
Re Maximum Hourly Rate for Part -Time Construction Inspector .
The Districts utilize part-time construction inspectors to
even out work loads d ur ing heavy construction activity. The
hourly rate for this position , which is currently at a maximum of
$12.00 per hour with no benefits, was last reviewed in November,
1981.
With the upcoming increase in construction activities to J
build the Master Plan improvements, we have a need for additional
inspection assistance. However , we have encountered difficulty
in recruiting additional part-time inspectors at this pay level.
The position performs the same duties as our permanent ful l-time
construction inspectors which pays a maximum of $14 .4 7 per hour
plus benefits. The staff is therefore requesting that Positions
and Salaries Resolution No. 79-20 be amended to fix the hourly
salary rate for part-time construction inspector at an amount not
to exceed the maximum hourly rate of the permanent construction
inspector at the top step (currently $14.47 per hour). Part-time
inspectors will continue to be ineligible for benefits .
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No. 9(m): Decreasing Salary Range for Senior Accounting
Technician.
The position of Senior Accounting Technician was established
many years ago to provide for an entry level junior accountant.
The position was intended to allow employment of a two-year
college graduate who was continuing to work toward a four-year
accounting degree , in lieu of employing a graduate accountant .
Upon graduation the employee would have then been eligible for
the position of accountant . However, the position has never been
filled and, due to recent restructuring of organizational respon-
sibilities in the accounting office, we have reviewed this
classification and determi ned that the requirements for the Senior
Accounting Technician should be modified and the salary reduced
from Range No. 1058C ($2709-2129) to Range No. 1056G ($1574-1960).
Staff recommends adoption of the resolution appearing on the
agenda to adjust the salary range of the Senior Accounting
Technician's posit i on.
No . 9(n): Authorizing the Selection Committee to Negotiate
with John Carollo Engineers for Design of Electrical Rel i ability
at Plant No. 1, Job No . Pl -22, and Electrical Reliability at
Foster Outfall Booster Pump Station, Job No . J-6-2 .
In April, 1983, John Caro l lo Engineers prepared a Master Plan
for Joint Works Wastewater Treatment and Disposal Facilities
which described treatment and disposal facility additions that
need to be constructed at the joint treatment works in the next
five years . Included in that Master Plan were recommendations
for e l ectrical reliability improvements (replacement of deteriorated
or obsolete electrical equipment) at both Treatment Plant No . 1
and the Foster Booster Pump Station which were scheduled to be
incorporated into the new Plant No. 1 Headworks and Plant No . 2
Booster Station jobs. However, these jobs have been delayed
pending completion of an environmental impact report currently
being prepared for the recommended facilities in the Master Plan ,
which is scheduled to be available late November, and other
considerations . Construction of the new Headworks and Booster
Station is not now expected to begin for about two years.
\ Due to the critical nature of these electrical facilities to
~ the operation of the treatment plants, the staff is recommending
\ that they be separated from the Master Plan improvements and the
' design expedited . Because the electrical reliability improvements
1 generally are replacing existing equipment, this work is exempt
from EIR requirements .
The staff is recommending that the Selection Committee be
authorized to negotiate with John Carollo Engineers for this
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work. It is recomme n ded t h at negotiations be held soley with
Joh n Carollo becau se of their familiarity with the Districts'
treatment facilities and the preliminary work which th ey ha ve
already completed. When an agreement has been reached, the
Selection Committee will submit its recommendation to the Boards
for approval.
No. 9(o): Amendment to the Districts ' Conflict of Interest
Code.
Attached to the agenda is a memorandum from the General
Counsel recommending adoption of the Resolution also appearing
with the agenda material, revising the Districts' Conflict of
Interest Code to comply with recent legislative amendments
pertaining to reportable gifts.
No . 9(p): Approval of Change Order C to Purchase Order
No . 15599 to Falcon Services Extending Interim Trucking Services .
The Boards have previously approved an interim agreement with
Falcon Services for out-of -county trucking and disposal of residual
solids at a private landfill for an amount not to exceed $352,000
through September 15, 1984. The agreement was originally approved
in March and the Boards have extended it through September 15th.
Falcon Services is the firm that provided us with the lowest cost
quote for out-of-county trucking and disposal as an alternative
short-term solution for sludge disposal approved by the Boards
last November in compliance with EPA's 30l(h) Waiver/NPDES permit
requirements . Fal co n Ser v ices is hauling the Plant No . l waste-
acti v ate d sludge (WAS) that cannot meet the Regional Water Quality
Control Boards' 22t% solids content requirements for disposal at
the County's Coyote Canyon landfill, and gr it and screening
mater ial which we are not allowed to dispose of at Coyote Canyon.
This interim measure was approved pending evaluation of
proposals from the private sector fo r long -term off-site reuse/
disposal of our r es idual solids. As of this wri t ing the
respondents have been narrowed to a f irm that proposes to truck
the sludge to an of f -site location in Orange Coun ty and f urther
process it to produce a humus material to be marketed in the
Southern California ar ea . Th e Committee has author ized the staff
to enter into negotiations with the firm and it is hop eful that
an agreement will soon be ready for consideration . Th e Committee
will be submitt ing a separate report to the Boards at the Octobe r
meeti n g on the status of th e contr act negotiations .
Pending execution of a long-term disposal /reuse agreement ,
sta ff recommends that t he contract with Falcon Services for
interim out-of-county trucking be exte nd ed up to 60 days, from
S ep t e mb er 15th through November 15th, a nd that the maximum
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authorized amount be increased from $352,000 to $402,000 to carry
us thro ugh the November Board meeting.
Once an agreement is executed with the long-term disposal /reuse
vendor, staff will renegotiate the contract for interim sludge
disposal with Falcon Services to provide short-term disposal
services until the long-term contractor can begin taking the
Districts' daily sludge production which is now anticipated to be
July, 1986. The ren egotiated agreement would be brought back to
the Directors for consideration at that time.
DISTRICTS 1 AND 11 ONLY
No. 9Cq>: Items Carried Over From August 8, 1984 Meeting.
The following items have been carried over from the August 8,
1984 regular meeting due to lack of a quorum in Districts 1 and 11:
Cl) Receive and file letter from City of Huntington Beach
Seating Bob Mandie as an Alternate Director to Ron Pattinson in
District No . 11 for the August 8, 1984 meeting only .
(2) Est ablishing Charges for Class I, II and III Industrial
waste Perrnitees.
Each year, following adoption of the budgets, the Directors
establish Industrial User Rates for the fiscal year . Rates have
been calculated in accordance with the Industrial Waste Ordinance
adopted by the Boards effective July 1, 1983. As mentioned last
year, cost ratios are being distributed to more accurately
reflect higher costs for treating suspended solids and BOD as a
result of the newly constructed secondary treatment facilities.
This redistribution of costs is being done on a phased approach
to ease the burden on industry. This year the cost distribution
is 42% to flow , 30% to suspended solids and 28% to biochemical
oxygen demand. The respective percentages last year were 50%,
25% and 25%.
The actions appearing on the agenda listing are for each
District to set its respective rate for 1983-84.
(3) Declaring Intent to Revise the Method of Calculating
Joint Ownership Percentage from Flow and Assessed Valuation to
Flow Only.
The Select Committee to Advise the Staff has been meeting for
several months to consider the request of the Irvine Ranc h Water
District to form County Sanitation District No. 14 and purchase
capacity in the Districts' sewerage system . As part of their
study, the Committee has reviewed the current method of calculating
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the individual Districts ' respective ownership equity on the
jointly owned treatment and disposal works. The Committee has
concluded that the current formula is inequitable and is
recommending that it be revised from a basis utilizing flow
and assessed valuation to a basis of flow only which more
properly reflects each Districts ' use of the facilities.
Enclosed with the agenda is an interim report of the Select
Committee recommending that the Boards declare their intent t o
change the basis of calculating the Jo int Works ownership
percentage from flow and assessed valuation to flow only,
contingent upon the execution of an agreement with the Irvine
Ranch Water District providing for the formation of District
No . 14, and further providing that such a change in policy, in
conjunction with the formation of the new Distric t, not result i n
a net financial loss to the existing Districts.
DISTRICT NO. 2
No. 9(r): Ordering Annexation No . 19 -Hurst Annexation to
County Sanitation District No. 2 .
This .607 acre annexation is in the vicinity of Mohler Drive
and Country Hill Road in the City of Anaheim . The local sewering
agency will be the City of Anaheim. The annexation i s in
accordance with the terms of the negotiated agreement with the
County of Orange re AB 8 tax exchanges for annexing properties .
Staff recommmends approval of the resolution attached to your
agenda material ordering Annexation No. 19 .
No. 9(s): Ordering Annexation No. 25 -Argo Annexation to
County Sanitation District No. 2.
This .647 acre annexation is for the connection of an existing
single family residence to the sewer facility in the vicinity of
Country Hill Road and Via Vista in the City of Anaheim . The local
sewering agency will be the City of Anaheim .
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 approva l of the resolution attached to your
agenda material ordering Annexation No. 25 .
No. 9(t): Ordering Annexation No. 29 -Wiens Annexation to
County Sanitation District No. 2.
This .78 acre annexation is for the connection of an existing
inhabited residence in the vicinity of Santa Ana Canyon Road and
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Mohler Drive in the City of Anaheim. The local sewering agency
will be the City of Anaheim. 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. 29.
No. 9(u): Ordering Annexation No. 36 -Dennis Annexation to
County Sanitation District No. 2.
This .830 acre annexation is for a single family residenc e in
the vicinity of Santa Ana Canyon Road and Mohler Drive in the
City of Anaheim. The local sewering agency will be the City of
Anaheim .
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. 36.
No . 9(v): Ordering Annexation No. 58 -Tract No. 9606 to
County Sanitation District No. 2.
This .925 acre annexation is presently being developed with
single fami l y residences and is a sma ll portion of a tract that
is mostly within the District boundary. The area is locat e d in
the vicinity of Calle Sonora and Avenida Adobe in the City of
Yorba Linda. The City of Yorba Linda will be the local sewering
agency .
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. 58.
No. 9(w): Action Concerning Annexation No. 41 -Tract
No. 9713 to County Sanitation District No. 2.
The action appearing on the agenda is to fix October 10, 1984
at 7:30 P.M. in the Districts ' administrative office as the
hearing date for proposed Annexation No. 41 to District No. 2.
The public hearing is required because the Districts do not have
100% consent of the current property owners. At the present time
only five of the nine new owners of the property have signed
letters of consent. Annexation is for 1.978 acres of territory
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in the vicinity of Santiago Boulevard and Santiago Canyon Road in
the City of Ora nge . The City of Orange will be the local sewering
agency.
Staff recommends approval of the resolution establish ing the
date, time and place for public hearing on Annexation No. 41.
No. 9(x): Initiating Proceedings for Annexation No. 59 -
Anaheim Hills Annexation No. 9 to District No. 2.
In June, the District received and filed a request from
Gunston-Hall, Inc. on behalf of Texaco Anaheim Hills, Inc . to
annex 79 .86 acres of territory in the vicinity of Hidden Canyon
Road and Avenida de Santiago in Anaheim Hills in the City of
Anaheim . Property is being developed as 36 single family
detached residences. The local sewering agency is the City of
Anaheim. 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 . 59
No . 9(y): Receive and File Request for Annexation No. 60 -
Townsend Annexation .
The District has received a request from W. C . and Leona
Townsend to annex .60 acres of territory located at 243 south
Del Giorgio Road in Anaheim. The property is an existing single
fam ily residence that wishes to connect to the sewer system
in lieu of septic service .
The staff recommends that the request be received, filed and
referred to staff for study and recommendation .
DISTRICT NO . 3
No. 9(z): Approval of Plans and Specifications for Trench
Reconstruction, Los Alamitos Boulevard from 850' South of Rossmoor
Center Way to 100' South of Rossmoor Way , Contract No. 3-21-3R.
Plans and specifications have been prepared by Keith and
Associates to rehabilitate additional sections of Los Alamitos
Blvd. where recurring trench settlement has been a problem. The
area is over a portion of the Westside Relief Interceptor
constructed in 1975 . The soil in this area is very unstable and
periodic settlements have taken place in several locations which
have been repaired as they occurred. The project will remove the
soil and recompact it over the entire trench in the area specified
at an estimated cost of $255 ,145 . This is the second phase of
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this work . A similar contract to fix the section of Los Alamitos
Blvd . between Rossmoor Way and Katella Blvd. was completed i n
Apri l 1984.
Staff recommends approval of the plans and specifications.
No. 9Caa): Actions Concerning Odor Control on the Miller -Holder
Trunk Sewer .
Attached to your agenda material is a detailed staff report
concerning odor proble ms the District has been experiencing on
t~e Miller -Holder Trunk Sewer for some time.
The staff has discussed the problem with Malcolm Pirnie, Inc .,
the firm hired by the Joint Boards of Directors to perform t h e
major odor control study at each of the Districts' treatment
plants and has requested a proposal to prepare a report outlining
various methods to improve the odor difficulties on the trunk
line. Staff is requesting that the Selection Committee for
District No . 3 be authorized to meet and consider the proposal
from Malcolm Pirnie for subject services and that the General
Manager be given authority to issue a purc hase order to Malcolm
Pirnie , Inc . in an amount not to exceed $18,000 upon approval
from the Selection Committee.
DISTRICT NO. 6
No. 9Cbb): Approving an Agreement with the City of Newport
Beach for Collection of District Connection Charges.
District 6 has standard agreements with its member agencies
to collect District connection fees at the time building permits
are issued. This arrangement facilitates "one-stop" processing
by builders and relieve s the District of the burden of monitoring
ne w development for purposes of collecting the fees.
Staff has requested t h e City of Newport Beach, the local
sewering entity in a portion of District No . 6 to enter into suc h
an agreement with District No. 6. Newport Beach currently has
similar agreements with Districts No. 5 and 7. The agreement
provides for retention of 5% of the fees collected by the City to
cover their costs of administering this program . The balance is
forwarded to the District monthly .
Staff recommends approval of the standard agreement .
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DISTRICT NO . 7
No. 9(cc): Actions Concerning Negative Declarations Re Campus
Relief Subtrunk and Michelson Relief Subtrunk and Force Main.
In March, the Directors reviewed an Initial Study and
Environmental Impact Assessment for the Michelson Relief Subtrunk
and Force Main and the Campus Relief Subtrunk. These projects
were included in the District No . 7 Master Plan of Trunk Sewers
by an amendment approved by the Board in May, 1984. The Boards
then engaged Courton and Associates to complete the environmental
work pursuant to CEQA.
Mitigated Negative Declarations have been prepared and circulated
for a one-month public comment period on the two projects, a copy
of which is enclosed with the agenda material. Comments were
received through the State Clearinghouse from the Off ice of
Historic Preservation requesting a copy of the list of cultural
resources in the area, and the Districts received a letter from
the California Regional Water Quality Control Board concurring
with the negative declaration providing that all dewatering
activities conform to the Districts' general dewatering permit .
These projects were found to be growth accommodating with
traffic, dust , visual and no i se short-term impacts all related to
project construct i on . The consultant found that the project
would not have a significant long-term effect on the environment
because of the mitigation measures incorporated .
The staff recommends that the comments be recei v ed and filed;
that the mitigated negative declarations for each project, the
Michelson Relief Subtrunk and Force Main and the Campus Relief
Subtrunk, be approved and that the staff be authorized to file a
Notice of Determination for said projects in accordance with CEQA
procedures.
No. 9(dd): Approval of Addendum No . 1 to Von Karman Trunk
Sewer, Contract No. 7 -8.
In July, the Directors approved the plans and specifications
for the Von Karman Trunk Sewer, Contract No . 7 -8 . This trunk
sewer is the most critically needed line in the recently updated
Master Plan for District No . 7 and will serve the Irvin e Business
Center area.
Addendum No. 1 clarifies an insurance provision , transmits the
soils investigation report, provides a notice requirement for a ny
work affecting City of Irvine signal loops , equipment or devices , ~
requires the contractor satisfy City of Irvine erosion control
requirements , and transmits copies of various permits .
The staff recommends approval of Addendum No. 1 to Contract
No. 7-8.
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DISTRICT NO. 11
No. 9(ee): Ratifying Action of Staff Re Issuance of Purchase
Order to National Plant Services, Inc.
A siphon in the District No. 11 Coast Trunk Sewer, adjacent
to Edison's Huntington Beach generating plant, has become a
collection point for o i l r e s idues . These residues or i ginate from
oil wells and tank farms wh i c h are tributary to this trunk sewer .
Over the past several month s, oil spills were detected by the
Districts ' Industrial Waste Di vi sion and traced back to three oil
companies in the Huntington Beach area.
Efforts made by our personnel to remove this material were
unsuccessful because of the heavy oil spill material . Our staff
then contacted National Plant Services, Inc., a firm that has the
equipment and experience needed to remove t he accumulated heavy
oil and dispose of it in an approved Class I landfill. The work
has been completed at a cost of $2,812 .50 for the labor and
equipment , plus the cost to haul and dispose of the material .
The disposal costs were $18,589.21 , bringing the total cost for
removal, transport and disposal to $21,401 .71 .
The action appearing on your agenda is to ratify the action
of staff in issuing a purchase order to National Plant Service s ,
Inc . for the removal and disposal of the oil. The Districts'
staff intends to pass on these costs to the oil operators. We
will also seek to recover our Maintenance and Industrial Waste
Divisions ' costs for the detection , correction and cleanup
operation .
AL L DISTRICTS
No. 11 : Report of the Select Committee.
The Committee has been rev iewing proposals in response t o the
Districts' RFP for Offsite Reuse /Disposal of the Districts'
sludge. An interim report of the Committee is being mailed under
separate cover. The Committee will meet agai n on Wednesday ,
September 12th immediately preceding the Board Meeting and will
submit a status report to the Directors at the regular meeting .
ALL DISTRICTS
No. 12 : Approve Selection Committee Certification and Award
a Contract to John Carollo Engineers for Digester Gas Utilization
Study .
In July , the Boards of Directors authorized the Selection
Committee to negotiate with John Carollo Engineers to conduct a
study to determine the best long term utilization of our digester
... --16-
9/12/84
gas. The study will assess the technological aspects as well as
the economics of the alternatives. It will focus on the comparison
of three different approaches to efficiently use digester gas
produced and meet expected ~QMD air emission requirements for NOx.
1. Central generation at either or both plants by internal
combustion engine, gas turbine, or by combined cycle turbine;
2. Maintain and continue with direct drive using individual
gas engines ;
3. Ut ilize digester gas by sale to either a private concern
or to a utility.
The results of this study will dictate the type of equipment
to be installed to drive pumps for many years to come.
The Selection Committee has negotiated a fee with John Carollo
Engineers based on labor and overhead plus direct costs and
profit, to perform this work for a maximum fee not to exceed
$74,970.
The actions appearing on the agenda are to receive and fi le
the Selection Committee Certification of t he final negot i ated fee
for the above work and adoption of a resolution approving an
agreement with John Carollo Engineers to prepare the Digester Gas
Utilization Study. Copies of the Certification and Resolution
are attached with the supporting documents.
No . 13: Approve Selection Committee Report Certification and
Authorize Execu tion of Addendum No. 10 to Agreement with Butier
Engineering, Inc. for Construction Management Services.
Attached to the agenda material is a separate report of the
Join t Selection Committee and Resolution No. 84-156 recommending
revision to the contracts with Butier Engineering, Inc. for
construction management services.
No. 27: Actions re Addendum No. 2 to Plans and Specifications
for the Vo n Karman Trunk Sewer, Contract No . 7-8.
The Directors are aware that pursuant to the request of the
Irvine Ranch Water District CIRWD), negotiations are underway for
the format ion of proposed District No. 14 and purchase of capacity
in the Joint Treatment Works by the new District. If District
No. 14 is formed and becomes a member of the Joint Sanitation
Districts it will also have to either build sewage t ransportati on
facilities to the Joint Works or acquire capacity in the District
No . 7 Trunk Sewer System.
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Recognizing this , the IRWD previo u sly requested that the
design of District No. 7 Von Karman Trunk Sewer include an
alternative bid schedule that would provide the nece s sary
capacity to serve District No . 14. The design has been completed
and bids are scheduled to be received on September 18th.
On September 4th, IRWD de li vered a letter request i ng that the
alter n ative pipe s i ze designed to accommodate District No . 14 be
revised to reflect recent changes in t he Irvine Ranch Wa t er
Di strict 's facilities planning. The modifications would allow
District No . 14 to bypass processing of wastewater through the
IRWD's Michelson Treatment Plant and deliver the wastewater
directly to the Von Karman Sewer in Main Street. Accordingly ,
IRWD has requested that the plans and specifications now be
revised to increase the pipe size in the portion of the sewer in
Main Street and decrease the pipe size i n Von Karman .
The request was considered by the Select Committee to Advise
the Staff on the proposed formation of District No. 14 at their
September 5th meeting. The committee has reviewed the matter and
recommends that the Von Karman Trunk Sewer design be modified to
accommodate the request of IRWD . Engineering costs fo r Boyle
Engineering to revise the p l a n s and specifications (es t i mated not
to exceed $15 ,000) wi ll be reimbursed to District No. 7 by IRWD .
The items appearing on the agenda are to receive and file the
request from IRWD , approve Addendum No. 2 to the plans and
specifications for Contract No. 7 -8 providing for revised separate
bid schedules for the modified a l ternative pipe sizes and delaying
the bid date to October 23rd, approve Addendum No. 2 to the
agreement with Boyle Engineering to revise the plans a n d
specifications, and ratify the action of the Chairman in
directing the staff to issue a notice to the engineers to
immediately p r oceed with said modifications in order to meet the
new bid deadline .
DISTRICT NO . 7
No. 28 : Receive and Fi l e Staff Report Re Electrolurgy
Compliance Status.
Electrolurgy has entered into a compliance agreement with
County Sanitation District No . 7. Attached with the agenda
material is a staff report on the status of Electrolurgy's
efforts to comply with their permit conditions. Although the
firm is not yet in full compliance , they have engaged an engineer
to assist in optimizing the new pretreatment sys t em. Staff is
recommending that any further action be held in abeyance pending
outcome of the optimization efforts .
....
'....,)
RE} AGENDA ITEM #9(Q)(3)
1~DISTRICTS 1 & 11 ONLY
August .2, 1984
INTERIM REPORT
OF
COUNTY SANITATION DISTRICTS
of ORANGE COUNTY, CALIFORNIA
P.O.BOX8127
10844 EWSAVENUE
FOUNTAIN VAUEY, CALIFORNIA 92708
(714) 540.2910
(714) 962-2411
SELECT COMMITTEE TO ADVISE TBE STAFF
RE
JOINT WORKS OWNERSHIP FORMULA
CURRENT JOINT WORKS OWNERSHIP FORMULA
The investment in the joint treatment.and disposal facilities and the annual
add1tions to these facilities are shared by the individual Districts based on
the Capital Out~ay Revolving Fund (CORF) ownership percentages. These
percentages are· calculated annually by averaging the preceding 3-year's average
flow for each District's percent to the ·total flow and the 3-year average
assessed.valuation (A.V.) for each ·District's percent to the total assessed
valuation. The individual Districts buy or sell capacity to each other in.the
Joint Works ann!-Jally based upon the change in these CORF ownership percents.
This method, or formula~ has been used since the early days of the ·Districts.
When the formula was first developed it ~as believed that flow.would reflect the
current actual use whereas assessed valuation would be an indicator of future
flow requirements as development occurred and would require the developing
District to begin paying .for facilities expansion slightly in advance of actual
need because construction would preceed actual flow increases. .The three-year
average tends to smooth any dramatic fluctuations in the proportional share of
the formula elements. Exhibit 1 summarizes the calculation of each Districts•
ownership percentage for the year ended June 30, 1983.
INEQUITIES OF CtJRRENT FORMULA
over the years, inequities have evolved in the CORF ownership because of
Proposition 13 and other factors. Since the passage of Proposition 13 in 1978
the annual increase in assessed valuation does not necessarily reflect the value
of the property. Unles~ a property changes ownership, or is new construction,
the increase in A.V. is limited to 2% of the previous year's A.V. Further,
Proposition 13 provided that the 78-79 base year A.V. be adjusted to the March
1, 1975 value. If a p~operty is sold or developed then the A.V. is set equal to
the market value at that time. Those Districts which are essentially built-out
could experience as little as a 2% growth rate, while developing districts will
grow at the current market value of new construction in addition to the 2%. Of
course, resale and turnover would cause the actual increase to exceed 2% in a
period of rising costs, even in a built-out District. Districts Nos. 1, 2, 3
~ and 6 presently use more capacity (based on actual flow) than they own and,
conversely, Districts Nos. S, 7 and 11 now own more capacity than they use.
Although most of the Districts• current ownership in the Joint Treatment Works
is relatively close to the actual use, there is a substantial differential in
District No. 1 which uses 2.5% more capacity than it owns and District No. 7
which owns 3.4% more capacity than it needs. The remaining Districts'
ownership/use differentials range from 0.16% to 0.83%. These ownership equities
are illustrated below:
FLOW/AV OWNERSHIP VS. FLOW OWNERSHIP
IN JOINT WORKS 6/30/83
(A) (B) (C) (D) (E) (F)
Actual Current Shortfall Purchase (Sale)
(Flow & AV) Use (Flow) ~ly or (Excess) OWnership % Amt if Formula
District Ownership % OWnership % of Ownership Differential Changed
1 9.05% 11.57% 2.52% 27.85% $5,318,612
2 29.96 30.41 .45 1.50 949,750
3 31.35 32.18 .83 2.65 1,751,765
5 6~66 5.96 ( .70) (10.51) (1,477 ,391)
6 5.83 6.33 .so 8.58 1,055,280
7 9.70 6.26 (3.44) (35.47) (7,260,326)
11 7.45 7.29 ( .16) (2.15) (337 ,690)
loo·.oot 100.00% -o-'· $
With the current consideration of two new sanitatlon districts, the inequities
may be compounded. Proposed District 13 is made up entirely of undeveloped
land. In the initial years, this District's equity percent will be quite low
reflecting the low flow and the A.V. of mostly raw land. However, as the
·District develops the A.V. will rise based on current housing costs which have
· increased considerably since 1975~ Although proposed District No. 14 is further
developed than District No. 13, most of the development is post-Proposition 13
arid has been assessed at more recent market values.
Regardless of the impacts on the proposed new Districts,_ the Cormnittee is of the
opinion that the current method of calculating the ownership formula must be
addressed because of the existing inequities and it appears appropriate at this
time to consider alternative means of sharing the Joint Works Capital 'costs.
ALTERNATIVES
There are five alternatives to the present formula that were considered ·for ·coRF
equity percentage calculation:
1. Use a 3-year fl~ average only and exclude A.V.
2. Use the existing formula but keep A.V. constant at the Proposition 13
level.
3. Use --the existing formula for ownership in the Joint Works up to some
fixed date and share cost of additions after that date on a new formula
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4. Use the existing formula but increase A.V.-a minimum each year equal to
the change in an inflation index such as the C.P.·I. or E.N.R.L.A. If
the actual increase exceeded the minimum then the actual would be used.
s. Use the existing formula but weight the average by assigning a factor
to the flow or A.V.
IMPACT OF NEW DISTRICTS 13 AND 14
Exhibit 2 reflects the impact of proposed Districts 13 and 14 on the ownership
percentage calculation for both the existing formula and a flow-based formula.
Exhibit 3 summarizes the net effect (in Column L) on the existing Districts if
the formula is changed and Districts 13 and 14 are formed and buy into the Joint
Works.
CONCLUSION
The alternative to use flow only is summarized in the above table on page 2. In
Districts 2, 3, S, 6, and 11 the relationship between the existing formula and a
formula based on flow only is fairly close. However, as noted previously, in
District 1 the flow.percentage, or use of the facilities, is considerably higher
. than the A.V. percentage. This is due, in part, to the concentration of exempt
valuations for iocal, state and federal properties in District 1. This means
the District 1 share of joint facilities is_ being .subsidized by others. This is
also tru~ but to a lesser degree in Districts 2, 3 and 6.
However, in District 7, which has developed more recently, the situation is
~ -reversed and the A.v.·percentage is considerably higher than the flew (or use)
percentage. District 7.has, therefore, purchased more Joint Works capacity than
it actually uses. Dis tr i_cts 5 ,and 11 also have· more ·equity than they need,
·probably.due to the re~atively higher valuation of the coastal properties.
. .
A change to a flow or use only based ownership percentage would result in a
substantial purchase· (cash outlay) by District 1 and a sale (receipt) by
District 7 based on this wide difference between flow .and A.V. If this change
in formula were adopted the payments could be spread over several years to
lessen the impact. The attraction of this method is that the equity in existing
facilities and the cost of future facilties would be borne based on the actual
use.
Since the use of A.V. as an element of the formula will only result in
inequities for the reasons previously stated, the most logical and equitable
approach seems to be a formula based on only flow (Alternative 1 above) to
calculate CORF ownerships. This method would result in the Districts' ownership
of the system in proportion to their actual use. The inunediate impact of a
change to a flow-based formula can be moderated by adopting a time payment plan,
or by phasing out the use of A.V. over several years by assigning a decreasing
factor for A.V. each year. If, however, the change to a flow only based formula
would take place in conjunction with the formation of District No. 14, the
income to the existing Districts from the sale of Joint Works Capacity to
District No. 14 could result in a net positive financial transaction for the
existing Districts.
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RECOMMENDATION
-...._,,; It is the recommendation of the Select Committee that the Boards declare their
intent to change the basis of calculating Joint Works ownership percentage from
flow and assessed valuation to flow only, contingent upon the execution of an
agreement·with the Irvine Ranch Water District providing for the formation of
District No. 14, and further providing that such a change in policy, in
conjunction with the formation of the new District, not result in a net
financial loss to the existing Districts.
Respectfully Submitted,
SELECT COMMITTEE TO
ADVISE THE STAFF
Richard B. Edgar, Joint Chairman
Don R. Griffin, ·vice Joint Chairman
Don .Roth
Don Saltarelli
Don Smith
David Sills/Sally Ann Miller
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{A) {B)
District Parameter
1 FLOW
AV
2 FLOW
AV
3 FLOW
AV
5 FLOW
AV
""""'
'6 FLOW
AV
7 ·FLOW
AV
11 FLOW
AV
TOTAL FLOW
TOTAL AV
ACTUAL EQUITY PERCENTAGE CALCULATION
6/30/83
{C) {D) {E)
3-Year Percent To Actual 6/30/83
Average Each Total Equity Percents
9,233 ll.57% 9.05%
2,957,339 6.53
24,257 30.41 ~29 .96
13,354,993 29.SO
25,668 32.18 31.35 .
13,820,138 30.53
4,754 5.96 6.66
3,338,424 7.37
5,048 6.33 S.83
2,412,170 S.33
4,992· 6.26 9.70
5~942,057 13.13
5,817 7.29· 7.45
3,443,407 7.61
79,769 100.00% 100.00%
45,268,528 100.00%
EXHIBIT 1
{F)
Actual 6/30/83
Joint Works Equity
$ 19,101,000
63,232,000
66,166,000
14,056,000
12,305,000
20 t 472 I 00.0
15,724,000
~211,056,000
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(A) (B) (C)
3-Year
District Parameter Average
1 FLOW 9,233
AV 2,957,339
2 FLOW . 24,257
AV 13,354,993
3 FLOW 25,668
AV 13,820,138
5 FLOW 4,754
AV 3,338;424
6 FLOW 5,049
1\V 2,412,110
1 FLOW .4,992
AV 5,942,057
11 FLOW 5,817
AV 3i443,407
SUB-TOTALS FLOW 79,769
AV 45,268,528
13 FLOW 256
AV 145,557
14 FLOW 5,475 AV 3,105,2J7
TOTALS FLOW 85,500
AV 48 519 322
NOTES:
(D)
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~QUIT!' PE.RCBNTAGB FORMULAS INCLUDING PROPOSBD DISTRICTS 13 & 14
· AS OF 6/30/83
(E) (F) (G)
Based On Existing Flow/AV
Formula .
6/30/83
Percent To Difference
In Percents . f/30/83 -Bqvity In
Each Total BQU ty Perdent Joint Works
10.80
6.09 4. 71 8.44 17,813,126
28.38
27.53 .~S 27.96 59,011,258
30.02
28.48 1.54 29.25 61,733,880
5.56
6.88 (1.32) 6.22 13,127,683
5.90
4.9.7 .93 5.44 . 11,481,446
S.84
19,079,463 12.2s (6.41) 9.04
6.80 :
1.10 .Jo 6.95 14 668 392
93.30
93.30 -o-9J.30 196,915,248
.JO
63J,160 .JO * .JO
6.40
6.40 .. 6.40 13,507,584
100.00
100.00 -o-100.00 211 056 000
PltOPOSED DISTRICTS 13 & 14 A.V. WAS CALaJLATED TO E~l\L FLOW t TO ·TOTAL. '
PROPOSED DIST 114 CURRENT FLOW IS 8MGD• FLOW USED R INITIAL JOINT WORKS EQUITY PURCHASB·IS lSMGD.
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EXHIBIT 2
(H) (I)
Based on Flow Only
Formula
ti/30/Dl 6/J0/93 Equity Equity In
Percent Joint Works
I 10.80 22,794,048
I 28.38. 59,897,693
I 30.02 63,359,011
5.56 11, 734, 714
I s.90 12,452,304
I S.84 12,325,670
6.80 14 351,808
93.30 196,915,248
I .JO 633,168
6.40 13,507,584
100.00 211,056,000
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(A) (8) (C) (D) (E)
CURRENT DISTRICTS EQUITY
District Based on Existing Formula Based on Flow Only
6/30/83 6/30/83 6130/83 6/30/83
Equity Equity In Equ1ty Equity In
Percent Joint Works Percent Joint Works
9.05 19,101,000 11.57 24,419,000
2 29.96 63,232,000 30.41 64,182,000
3 31 .35 66, 166,000 32.18 67,918,000
5 6-66 14,056,000 5.96 12,'79,000
6 5.93 12,305,000 603' tl,360,000
7 9.70 20,472,000 6.26 13,212,000
11 7.45 15, 724,000 7.29 15,386,000
Sub-Tohtl 100.00 211,056,000 100.00 211,056,000
13
14
TOTAL 100.00 211 .056,000 100.00 211.056,000
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SUMMY
EFFECT CF OlANGE IN EQUl!Y PERCENT CALCUlATION fElliOD
. 6/30/83
(f)
Required
Purchase (Salej
Of Equity
<E>-<C> ..
5,3iB,OoO
950,000
1, 752,000
U ,477,000>
,,055,000
<7,260,000)
(3.38,0oo)
-0-
+
CG). CH)
Based on Flow Oniy
6/30/83 6/30/83
· Equity · £qu1ty In
~ Joint Works
10.eo
29.39
30.02
5.56
5.90
s.e•
6.00
93.30
.;o
6.4o
100.00
22,794,000
59,898,000
63,359,000
1t , 7:55, 000
t2,452,o0o
12,325,000
14,352,000
196,915,000
633,00o
'3,!Jo8,ooo
211 ,056,000
ti, (J)
AmPoSm DISTRICTS ~QUITY
Required . Add Dist 14
Purchase (Sale> Escalated Cost
Of Equity At Of lnltlal
Book Veiue • Joint Works
<H>-<E> Ecjulty Purchase
U ,625,000) <4,908,ooo;
c4,2e4,ooo> (12,898,000)
<4,559,000> <13,649,ooc»
(044,000) (2,528,000)
(908,000) <2,68;,ooo)
(897,000) (2,655,000)
u .oJ4,ooo> d,092,00())
(14, 141,000) (42,415,000)
6l3,000
13,508.ooo 42,415.000
-0--0-
* ORIGINAL CONSTRUCTION COST NOT ADJUSTED FOR DEPRECIATION m mANT FUt«>ING
ci<>
Total Cost .
Of join! Works
Equity Purchase
By Dist 13 & I'
(f)+(Jj
<6,533,000)
ci1,182,ooch
tie,208,ooo>
(3~J72,oo0;
d,59;;oooi
t1,5.t2,ooo>
c.t, '26.ooo>
<56,556,000)
is1:S,o00
55,923,0oo
.-0-
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EXHIBIT l
(L)
Net Outi ay (I neome) .
Required ey
change in Equity
Foniluia If
O:>mb 1 ned Wt th
Sele to New Dist
·"
CF>-(Kj
ci,215,oo(n
(16;232,0oo)
. t i6,4'6,b0o;
c4,e49,o¥·; .
c2, 5'8,ooo_>.
.. no,eo2,oo6; ·.:
c4,464,ooo>
<!i6, !J56,000)
633,000 ,::
,,.923~0oo ·,
.+>.·! ..
ti •• :·
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RE: AGENDA ITEM NO. Cf c ·v:.) ...
CAMPUS RELIEF SUBTRUNK
AND MICHEJ_SON RELIEF SUBTRUNK
AND FORCE MAIN
Negative Declaration
And
Initial Study
Prepared For
J COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
Prepared By
liiiil
liiiiiil COURTON & ASSOCIATES
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NEGATIVE DECLARATION
AND
INITIAL STUDY
CAMPUS RELIEF SUBTRUNK AND MICHELSON RELIEF
SUBT~UNK AND FORCE MAIN
JULY·, 1984
PREPARED FOR
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
BY
COURTON & ASSOCIATES
Contact: Lawrence H. Buxton
(714) 852-8010
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TABLE OF CONTENTS
Page
INTRODUCTION 1
PROJECT DESCRIPTION 2
ENVIRONMENTAL ANALYSIS 9
FINDINGS 10
-i -
INTRODUCTION
This Negative Declaration assesses the environmental effects of the
construction of the Campus Relief Subtrunk and .Michelson Relief
Subtrunk and Force Main. The preparation of this doct.nnent has been
pursuant to the Guidelines for Implementation of the California
Environmental Quality Act (CEQA) and the County Sanitation District
of Orange County (CSDOC) guidelines for the implementation of
CEQA.
This Negative Declaration provides the information necessary to
infoi:m the appropriate decision-making bodies and Responsible
Agencies, as well as the general public, of the environmental
cons~quences of the proposed project. The approval of this
docwnent by the Orange County Sanitation District No. 7 Board of
Directors, with implementation of mitigati.on meas.urea, will reduce
impacts to the extent that a Negative Declaration of Impacts is
appropriate under the California Environmental Quality Act
Guidelines. A swnmary of the mitigation measures is included in
this report •.
The Board of Directors of County Sanitation District No. 7
authorized the preparation of this docwnent at their meeting of
April 11, 1984 for a cost of $2,250.
1
PROJECT DESCRIPTION
The County Sanitation Districts are proposing the construction of
the Michelson Relief Subtrunk and the Campus Relief Subtrunk to
provide adequate capacity for anticipated flows fran developnent
approved by local City and County jurisdictions. The implemen-
tation of the new subtrunks is scheduled to coincide with the
anticipated demand for services.
The proposed facilities will connect to the approved Von Karman
alignment of the Airport Relief Trunk to provide service to areas
discussed in the Environmental Impact Report on the Consolidated
Master Plan of Trunk Sewer Facilities to Serve County Sanitation
Districts No. 1, North Half of No. 6 and No. 7, April, 1984. That
EIR addressed the impacts associated with accomodating growth in
the Irvine Business Complex area and is hereby incorporated into
this document as a reference. The Michelson and Campus subtrunks
are planned to parallel existing sewers and were not identified in
the Master Plan. ·However, subsequent planned and approved
developnent indicated the need for the facilities.
The Michelson Relief Subtrunk includes a 21 inch gravity sewer and
10 inch force main in Michelson Drive. The Campus Relief Subtrunk
includes a 15 inch pipeline extending from Jamboree to Von Karman
within Campus Drive.
An Initial Study on the project was prepared and is included in
this Negative Declaration. The explanations to the Initial Study
responses indicate the degree of the impacts of the proposed
project.
The Land Use and Traffic impacts and mitigation measures are
discussed in greater detail. The mitigations measures will reduce
impacts to a level of non-significance.
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.·
. Regional
L9cation Map
--i. Cleveland
National I Forest
1. ", ·1
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J ..
c·=: L: -~I . C-::-[ ·=-'
MICHELSON
RELIEF SUBTRUNK
& FORCE MAIN
[ ~-l [ --r---I [~· r----
II I....:::...
-------EXISTING TRUNK
" L~
PROPOSED TRUNK
PUMP OR LIFT STATION
-~
., ..
STUDY AREA BOUNDARY ~ MC GAW SUBTRUNK
1
l:;:;:lli DRAINAGE AREA ri IRVINE/NEWPDRT FEB. I 984
D MAIN ST. SUB TRUNK ~ • BUSINESS "COMPLEX ~
DRAINAGE AREA STUDY FIGURE 1
c--· r--r-. ·. c---c--: c---. {_-~ r=-c·-[ -
ENVIRONMENTAL ANALYSIS
LAND USE
The existing land use in the service area is business, commercial
and industrial with General Plan approvals. The surrounding area
to the west is developed including John Wayne Airport1 the area to
the east includes the University of Californi'a Irvine and the San
Diego Creek drainage channel.
The service area has been master planned by the City of Irvine and
the area is approximately 80% developed. The planned expansion of
several developments east of Jamboree Road require the installation
of the facilities. In addition other new planned and improved
developments being constructed in the vicinity effect the capacity
available in the backbone trunk. sewer system.
Project Impacts
The proposed facilities will accomodate new development east of Von
Karman approved by local agencies. The backbone collection system
was planned for futu~e connections and points of connection and
pumping stations exist or are planned. All NPDES requirements will
be met. There are no archaeological or historical resources
present. Partially developed land will be further developed
reflecting the most recent General Plans and zoning.
Mitigation Measures
The sizing of the.major trunk sewers to which the proposed sewers
are tributary 1 imits the amount of growth whtch can be accommodated
in response to the local General Plans. The change in land use for
the trunk sewer alignments is considered to be insignificant
because the streets have already been constructed and paved. No
mitigation measures other than the restoration of the· streets to
previous conditions are required. Conversion of partially
developed land to a more developed status is in conformance with
4
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~ • ' • • .. • . ~ . f ~ • ~
the adopted General Plans and requires no mitigation.
TRAFFIC
The current traffic on Michelson Drive is generally commuters going
to and from work in the existing developed areas. Campus Drive
currently supports commuters, students from the University and
residents of the City of Irvine.
Project Impacts
Short Term Project Impacts
The primary impact of the proposed project will occur during the
construction for installation of the proposed trunk sewers.
Placement of the sewers will require the excavation of some p:>rtion
of the roadway, although tunneling in some sections may also occur •
. significant impacts in terms of traffic congestion and changes to
present patterns of circulation could result, particularly if no
traffic mitigation measures are implemented. In addition, improper
traffic control techniques and warning signs could potentially
result in hazards to traffic during project construction.
Impacts to existing traffic volumes can be minimized by varying
construction techniques on a road segment by road segment basis.
Potential construction techniques· can be implemented which would
reduce traffic volume impacts including tunneling under busy
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intersections, restricted hours of construction, and construction i.J
within the median area.
To minimize traffic hazards which may exist during project
construction, Traffic Control Plans will be prepared which comply
with the Manual of Traffic Controls as published by CalTrans, as
well as local, city and county requirements.
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-The construction phase of the project will generate some additional
traffic volumes to the construction site on a daily basis. The
additional traffic generated will include employee trips, and
transport of equipment and materials to the site. The additional
construction project site traffic generation will have a
negligible effect on daily traffic volumes on the roadways on ~ich
construction is proposed.
Long Term Project Impacts
Upon project completion the roadways will be restored to their
existing conditions in terms of roadway geometrics and intersection
controls. From a traffic engineering perspective, the proposed
sewerage system improvements will have no direct long term impacts
in ·terms of the generation of additional traffic or modifying
existing traffic flow, once the proposed system is.installed.
Mitigation Measures
In this section guide! ines are provided for ways to reduce traffic
impacts during project construction. The following construction
t~chniques should be considered to minimize the impacts of project
construction:
1. Where feasible, locate the sewerage line along the centerline
and provide for the existing number of travel lanes.
2. Restrict hours of construction to off peak hours only; i.e., no
construction from 7:00 to 9:00 AM or 4:00 to 6:00 PM.
3. Full street closure during night time construction hours except
to service local access traffic.
6
4. Traffic Control Plans should be prepared prior to the
construction phase of each project as implementation proceeds.
s. The County Sanitation District should comply with traffic
control requirements as identified by the local jurisdictions
to the maximum extent possible.
6. The construction technique for the implementation of the
proposed trunk sewers, such as tunneling, cut and cover with
partial street closure, or cut and cover with full street
closure should include consideration of the ability of the
roadway system, both the street in question and alternate
routes, to carry existing traffic volumes during project
construction.
7. Public streets should generally be kept operational· during
construction, particularly ·in the morning and evening peak
hours of traffic.
a. Public roadways should be restored to their exising condition
after project construction is completed.
9. Traffic Control Plans should comply·with the Manual of Traffic
Controls as published by CalTrans, and local requirements, to
minimize any traffic hazards which may exist during project
construction.
10. Caltrans Encroachment Permits will be obtained as necessary.
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Dust
The project area is generally developed and landscapped.
Project Impacts
Construction activities create dust on a short term basis in those
portions of the project which have excavation· and open trenches.
It is anticipated that no more than 1,000 feet of roadway will be
opened at a given time.
Mitigation
1. All trenches should be closed or covered as soon as possible1
trenches should be covered during period of non-construction
such as holidays and weekends.
2. Exposed soil areas should be watered periodically during
construction to minimize dust and wind erosion.
Visual and Aesthetics
The project is generally developed with improved streets and
landscaping.
Project Impacts
The project will result in short-term impacts including open
trenches, stock-piled materials and the presence of construction
equipment.
Mitigation Measures
1. The construction activity should be limited to 1,000 feet of
open trench at a given time.
8
2. Trenches should be closed and soil stockpiles reduced at the
end of each construction period, including weekends.
3. All streets and landscaping will be restored to previous
conditions.
Noise
Noise in the project area is currently generated by surface
vehicles and by airplanes landing at John Wayne Airport.
Project Impacts
Construction will result in noise generated by construction
equipment.
Mitigation Measures
1. Use of noise attenuation devices on motorized construction
equipnent to reduce acoustic impacts during the construction
phase.
2. Limiting construction activities to normal workdays and
daylight hours and compliance with appropriate noise
ordinances.
9
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I FINDINGS
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The project will not have a significant long term ef~ect on the
~ environment because of the mitigation measures incorporated.
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COUNTY SANITATION DISTRICTS
ENVIRONMENTAL IMPACT ASSES.SMENT
of ORANGE COUNTY. CALIFORNIA
PO.BOX8~27
10844 ELLIS AVENUE
FOUNTAIN VALLEY. CALIFORNIA 92708
(714) 540.2910
(714)962-2411
Name of Project: CAMPUS RELIEF SUBTRUNK ------------------------------------------------------
Location: In Camous Drive between Von Karman Avenue and
Jamboree Boulevard in the City of Irvine
Entity or Person Undertaking Project:
A. District: County Sanitation District No. 7 of Orange County
B. Other:
Staff Determination:
The District's staff; having undertaken and completed an Initial
Study of this project in acc9rdance·with Section 15063 of the Amendments
to the California Environmental Quality Act, for the purpose of
ascertaining whether the proposed project might have a significant
effect on the environment, has reached the following conclusion:
xx ---1. The project will not have a significant long term
effect on the environment because of mitigation
measures incorporated; therefore, a Negative Declaration
can be prepared.
2. The project could have a significant effect on the
-----environment; therefore, an EIR will be required.
3-14-84
Date
I.
INITIAL STUDY
(To Be Completed by Lead Agency)
~OUNTY ~ANITATION UISTRIC
of ORANGE COUNTY. CALIFOR
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P.O. BOX 8127
108~ ELLIS AVENUE -
FOUNTAIN VAU.EY, CALIFORNIA 9\ 1
0f
(714) 540-2910 ~
(71 .. ) 962-2 .. 11
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Background
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COUNTY SANITATION DISTRICT #7 of ORANGE COUNTt-1 A. Name of Proponent
B.
c.
.D.
E.
Address and Phone Number of Proponent ------------------------------
10844 Ellis Avenue
Fountain Valley, CA 92708 714/540-2910
Contact Person Hilary J. Baker, Senior Engineering Aide ----------------------------------------------------
Title and Location of Project __ c __ am_p_u_s_R_e_l_i_e_f_S_u_b_t_r_u_n_k_. ___ _
In Campus Drive between Von Karman Avenue
and Jamboree Boulevard
Description of Project Installation of a 15" relief trunk --------------------------~---------------
• sewer in Campus Drive between Von Karman
Avenue and Jamboree Boulevard necessary to
serve the increased development areas east
of Jamboree along Campus Drive.
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• 1 I. Guidelines
-
A. Does the proposed activity qualify as a project as defined in Section 28.
Yes x No --
(If activity does not qualify as project, do not complete remainder of
form.)
B. Does the project qualify as:
1. Ministerial (Section 6) Yes No X --
2. Emergency (Section 13) Yes --No X
3. A feasibility or planning study (Section 33) Yes --No X
4. Categorically exempt pursuant to Article 8 of the State Guidelines
(Section 40) Yes No x --
5. Involves another agency which constitutes the l~ad agency
(Section 36) Yes No X If yes, -identify lead agency:
(If yes has been checked for any of the above,. an Environmental Impact
Assessment/En~ironmental Impact Report or Negative Declaration need
not be prepared.)
III. Environmental Impacts
(Explanations of all 11 yes 11 and 11 maybe 11 answers are required on attached
sheets.)
A. Earth. Will the proposal result in:
1. Unstable earth conditions or in changes in
geologic substructures?
2. Disruptions, displacements, compaction
or overcovering of the soil?
3. Change in topography or ground surface
relief features?
4. The destruction, covering or modification
Yes
x
of any unique geologic or physical features? __
5. Any increase in wind or water erosion of
soils, either on or off the site?
-2-
Maybe No -
x
x
x
x
6. Changes in deposition or erosion of beach
sands or changes in silation, deposition
or erosion which may modify the channel
of a river or stream or the bed of the
ocean or any bay, inlet or lake?
7. Exposure of people or property to geological
hazards such as earthquakes, landslides,
mudslides, ground failur~ or similar
hazard?
B. Air. Will the proposal result in:
1. Substantial air emissions or deteriora-
tion of ambient air quality?
2. The creation of objectionable odors?
3. Alteration of air movement, moisture or
temperature ~r any change ·in climate,
.either locally or regionally?
c~ Water. Wil1 the proposal result in:
1. Changes in currents or the course of
direction of water movements in either
marine or fresh water?
2. Changes in absorption rates, drainage
patterns or the rate and amount of
surf ace runoff?
3. Alterations to the course or flow of
flood waters?
4. Change in the amount of surface water
in any water body?
5. Discharge into surface waters or in any
alteration of surface water quality, in-
cluding, but not limited to, temperature,
dissolved oxygen or turbidity?
6. Alteration of the direction or rate
of flow of ground waters?
7. Change in the quantity of ground waters,
either through dtrect additions or with-
drawals, or through interception of an
aquifer by cuts or excavations?
-3-
Maybe
x
x
x
No
x
x
x
x
x
x
x
x
x
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8. Substantial reduction in the amount of
water otherwise available for public
water supplies?
9. Exposure of people or property to related
hazards such as flooding or tidal waves?
D. Plant Life. Will the proposal result in:
·l. Change in the diversity of species or
number of any species of plants (including
trees, shrubs, grass, crops and aquatic
plants)?
2. Reduction of the numbers of any unique,
rare or endangered species of plants?
3. Introduction of new species of plants into
·an area or in a barrier to the normal
replenishment of existing species?
4. Reduction in acreage of any agriculture ·
crop?
E. Animal Life. Will the proposal result in:
1. Change in the diversity of species or
numbers of any· species of animals {birds,
land animals including reptiles, fish
and shellfish, benthic organisms or
insects?
2. Reduction of the numbers of any unique,
rare or endangered species of animals?
3. Introduction of new species of animals
into an area or result in a barrier to the
migration or movement of animals?
4. Deterioration to existing fish.or
wildlife habitat?
F. Noise. Will the proposal result in:
G.
1. Increase in existing noise levels?
2. Exposure of people to severe noise levels?
Light and Glare. Will the proposal produce new
light or glare?
-4-
Yes -Maybe No -
x
x
x
x
x
x
x
x
•
x
x
x
' x
x
H. Land Use. Will the proposal result in a
substantial alteration of the present or
planned land use of an area?
I. Natural Resources. Will the proposal result in:
J.
1. Increase in the rate of use of any
natural resources?
2. Substantial depletion of any non-
renewable natural resource?
Risk of Upset. Will the proposal involve:
1. A risk of an explosion or the release of
hazardous substances (including, but not
limited to, oil, pesticides, chemicals
or radiation) in the event of an accident
or upset conditions?
2. Possible interference with an emergency
response plan or an emergency evacuation
plan?
K. Population. Will the proposal alter the
location, distribution, density or growth
rate of the human population of an area?
L. Housing. Will the proposal affect existing
housing or create a demand for additional
housing?
M. Transportation/Circulation. Will the proposal
result in:·
1. Generation of substantial additional
vehicular movement?
2. Effects on existing parking facilities
or demand for new parking?
3. Substantial impact upon existing trans-
portation systems?
4. Alterations to present patterns of
circulation or movement of people
and/or goods?
5. Alterations to waterborne, rail or air
traffic?
-5-
Maybe
x
x
No -
x
x
x
x
x
x
x
x
x
x
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6. Increase in traffic hazards to motor
vehicles, bicyclists or pedestrians?
N. Public Services. Will the proposal have an
effect upon or result in a need for new or
altered governmental services in any of the
following areas:
1. Fire protection?
2. Police protection?
3. Schools?
4. Parks or other recreational facilities?
5. Maintenance of public facilities, in-
cluding roads?
6. Other governmental services?
O. · ·Energy. Will the proposal result in:
1. Use of substantial amounts of fuel or
energy?
2. Subst~ntial increase in demand upon
existing sources of energy or require
the development of new sourc~s of energy? ·
P. Utilities •. Will the proposal result in a need
for new systems or substantial alterations to
the following utilities?
1. Power or natural gas?
2. Communications systems?
3. Water?
4. Sewer or septic tanks?
5. Storm water drainage?
6. Solids waste and disposal?
Q. Human Health. Will the proposal result in:
1. Creation of any health hazard or potential
health hazard (excluding mental health)?
-6-
Yes Maybe
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
2. Exposure of people to potential health
hazards?
R. Aesthetics. Will the proposal result in the
obstruction of any scenic vista or view open
to the public or will the proposal result in
the creation of an aesthetically offensive
site open to public view?
S. Recreation. Will the proposal result in an
impact upon the quality or quantity of
existing recreational opportunities?
T. Cultural Resources.
1. Will the proposal result in the alteration
of or the destruction of a prehistoric
or historic archaeological site?
2. Will the proposal result in adverse
physical or aesthetic effects to a
prehistoric or historic building,
structure or object?
3. Does the proposal have the potential to
cause a physical change which would affect
unique ethnic cultural values?
4 •. Wi 11 the proposa 1 restrict existing
religious or sacred uses within the
potential impact area?
U. Mandatory Findings of Significance.
1. Does the project have the potential to
degrade the quality of the environment,
substantially reduce the habitat of a
fish or wildlife species, cause a fish
or wildlife population to drop below
self-sustaining levels, threaten to
eliminate a plant or animal community,
reduce the number or restrict the range
of a rare or endangered plant or animal,
or eliminate important examples of the
major periods of California history or
prehistory?
-7-
Yes Maybe No -
x
x
x
x
x
x
x
x
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2. Does the project have the potential to
achieve short-term, to the disadvantage of
long-term, environmental goals? (A short-
term impact on the environment is one
which occurs in a relatively brief, de-
finitive period of time, while long-term
impacts will endure well into the future.)
3. Does the project have impacts which are
individually limited but cumulative con~
siderable? CA project may impact on two
or more separate resources where the
impact on each resource is relatively
small, but where the effect of the total
of those impacts on the environment is
significant.)
4. Does the project have environmental
effects which will cause substantial
adverse effects on human beings,
· ei~her directly or· indirectly?
IV. Discussion of Environmental Evaluation
See attached sheet •
. v. Discussion of Zoning Compatibility
See attached sheet.
VI. Determination
{To be completed by Lead Agency.)
On the basis of this initial evaluation:
Yes
I find that the proposed project COULD NOT have a significant
effect on the environment and a NEGATIVE DECLARATION will be
prepared.
I find that although the proposed project could have a
significant effect on the environment, there will not be
a significant effect in this case because the mitigation
measures described on an attached sheet have been added
to the project. A NEGATIVE DECLARATION WILL BE PREPARED.
I find the proposed project MAY have a significant effect
on the environment and an ENVIRONMENTAL IMPACT REPORT
is required.
Maybe No
x
•
x
x
D
D
Date: March 7, 19 8·4 COUNTY SANITATION DISTRICTS OF
ORA/-VNTY Q (/~">!~I ~1 t _-t.t-"\/4
Thomas M. Dawes, Deputy Chief Engineer
.' \ ....
· EXPLANATION OF YES AND MAYBE ANSWERS IN SECTION III-ENVIRONMENTAL EFFECTS
III A 2 Disruptions, displacements, compaction or overcovering of
the soil may occur during the construction of the facilities. \ 1
3 Change in topography or ground surface relief features may
occur during construction.
5 Construction will expose soils to wind and water erosion
until activities are completed.
B 1 The use of construction vehicles and equipment may affect
ambient air quality.
c 5&7 Dewatering devices may be employed during the construction
of the proposed facilities. The water from the dewatering
activities may be discharged to the existing flood control
system.
F 1&2 Noise levels may increase· as the result of trenching and
paving operations during construction.
M 2&4 The traffic patterns in the construction area may be
disrupted.
6 · Tr.aff ic hazards in the area may be increased by construction
activities.
o 1&2 Energy will be consumed during construction and the ultimate
operation of the facilities.
P 1 Increased use of power or natural gas may result from the
larger sized facilities.
4 The implementation of the new facilities will change the
existing sewerage system to accommodate growth projections
of agencies with planning jurisdiction.
5 Drainage patterns may be altered during construction.
R The proposal may result in the obstruction of a scenic
vista during the construction process. ~
u 3 Short term impacts associated with project construction,
i.e., traffic congestion, noise, air emissions, etc. may
significant on a cumulative basis. A mitigated negative
declaration will be prepared.
be
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COUNTY SANITATION DISTRICTS
ENVIRONMENTAL IMPACT ASSESSMENT
of ORANGE COUNTY. CALIFORNIA
P.O.BOX 8127
10844 ELLIS AVENUE
FOUNTAIN VALLEY: CALIFORNIA 9270S
(714) 540.2910
(714) 962·241,
Name of Project: MICHELSON RELIEF SUBTRUN'K AND FORCE MAIN -----------------...-...-------------------.-..-.;-------..--------.-;.~---
Location: In Michelson Drive between Von Karman Avenue
terminating just East of Jamboree Boulevard at
the Michelson Drive Pump Station in the City
of .Irvine. ·
Entity or Person Undertaking Project:
A. District: County Sanitation District No. 7 of Orange County
B. Other:
Staff Determination:
The District's staff, having undertaken and completed an Initial
Study of this project in accordance with Section 15063 of the Amendments
to the California Environmental Quality Act, ~oi .the purpose of
ascertaining whether the proposed project might have a·significant
effect on the environment, has reached the following conclusion:
XX 1. The project will not have a significant long term
effect on the environment because of mitigation
measures incorporated; therefore, a Neqative Declaration
can be prepared.
2. The project could have a significant effect on the
environment; therefore, an EIR will be required.
3-14-84
Date
INITIAL STUDY
(To Be Completed by Lead Agency)
\JUUN IT ..Jf\NI IAI IUN UI~ I Kl~
of ORANGE COUNlY. CALIFORf A
i.-i
P. 0. BOX 8127
10844 EU.IS AVENUE
FOUNTAIN VAi.LEY, CALIFORNIA 9~' )£i
C7Ui !a40.2910 _.
(71'> 962·2411
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I. Back ground
A. Name of Proponent COUNTY SANITATION DISTRICT 117 of ORANGE COUNTY )_;
B.
c.
o.
E.
Address and Phone Number of Proponent -----------------------------
10844 Ellis Avenue
Fountain Valley, CA 92708 714/540-2910
Contact Person ---------------------------------------------
Tit 1 e and Loe at ion of Project Michelson Relief Subtrunk and
Force Main. In Michelson Drive between Von Karman
terminating just east of Jamboree Boulevard at the
Michelson Drive Pump Station
Description of Project --------------------------------------
Installation of a 21" gravity relief
trunk and a 10" force main to provide adequate
relief to the existing gravity sewer and force main.
Project is necessary due to intense development
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planned for areas east of Von Karman and south of \.I
Michelson.
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_. II. Guidelines
-
...
...
A. Does the proposed activity qualify as a project as defined in Section 28.
s.
Yes x No --
(If activity does not qualify as project, do not complete remainder of
form.)
Does the project qualify as:
1. Ministerial (Section 6) Yes No x
2. Emergency (Section 13) Yes No x
3. A feasibility or planning study (Section 33) Yes No x
4. Categorically exempt pursuant to Article B of the State Guidelines
(Section 40) Yes No x
5. Involves another agency which constitutes the lead agency
(Section 36) Yes No X If yes, identify lead agency:
(If yes has been checked for any of the above, an Environmental Impact
Assessment/Environmental Impact ·Report or Negative Declaration need
not be prepared.)
III. Environmental Impacts
·(Explanations of all 11 yes 11 and .. maybe" answers are required on attached
sheets.)
Yes -Maybe No -
A. Earth. Will the proposal result in:
1. Unstable earth conditions or in changes in
geologic substructures? x
2. Disruptions, displacements, compaction
or overcovering of the soi 1? __ x_
3. Change in topography or ground surface
relief features? · x
4. The destruction, covering or modification
of any unique geologic or physical features? x
5. Any increase in wind or water erosion of
soils, either on or off the site?
-2-
x
6. Changes in deposition or erosion of beach
sands or changes in silation, deposition
or erosion which may modify the channel
of a river or stream or the bed of the
ocean or any bay, inlet or lake?
7. Exposure of people or property to geological
hazards such as earthquakes, land~lides,
mudslides, ground failure or similar
hazard?
B. Air. Will the proposal result in:
c.
1. Substantial air emissions or deteriora-
tion of ambient air quality?
2. The creation of objectionable odors?
3. Alteration of air movement, moisture or
temperature or any change·in climate,
either locally or regionally?
Water. Will the proposal result in:
1. Changes in currents or the course of
direction of water movements in either
marine or fresh water?
2. Changes in absorption rates, drainage
patterns or the rate and amount of
surf ace runoff?
3. Alterations to the course or flow of·
flood waters?
4. Change in the amount of surface water
in any wate~ body?
5. Discharge into surface waters or in any
alteration of surface water quality, in-
cluding, but not limited to, temperature,
dissolved oxygen or turbidity?
6. Alteration of the direction or rate
of flow of ground waters?
7. Change in the quantity of ground waters,
either through direct additions or with-
drawals, or through interception of an
aquifer by cuts or excavations?
-3-
Yes Maybe
x
x
x
No -
x
x
x
x
x
x
x
x
x
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B. Substantial reduction in the amount of
water otherwise available for public
water supplies?
9. Exposure of people or property to related
hazards such as flooding or tidal waves?
D. Plant Life. Will the proposal result in:
1. Change in the diversity of species or
number of any species of plants (including
trees, shrubs, grass, crops and aquatic
pl ants)?
2. Reduction of the numbers of any unique,
rare or endangered species of plants?
3. Introduction of new species of plants into
an area or in a barrier to the normal
replenishment of existing species?
4. Red.uction· in acreage of any agriculture
crop?
E. Animal Life. Will the proposal result in:
1. Change in the diversity of species or
numbers of any species of animals (birds,
land animals including reptiles, f~sh
and shellfish, benthic organisms or
insects?
2. Redu~tion of .the numbers of any·unique,
rare or endangered species of animals?
3. Introduction of new species of animals
into an area or result in a earrier to the
migration or movement of animals?
4. Deterioration to existing fish or
wildlife habitat?
F. Noise. Will the proposal result in:
G.
1. Increase in existing noise levels?
2. Exposure of people to severe noise levels?
Light and Glare. Will the proposal produce new
light or glare?
-4-
Maybe No -
x
x
x
x
x
x
x
x
x
x
x
x
x
H.
I.
J.
Land Use. Will the proposal result in a
substantial alteration of the present or
planned land use of an area?
Natural Resources. Will the proposal result in:
1. Increase in the rate of use of any
natural resources?
2. Substantial depletion of any non-
renewable natural resource?
Risk of Upset. Will the proposal involve:
1. A risk of an explosion or the release of
hazardous substances (including, but not
limited to, oil, pesticides, chemicals
or radiation) in the event of an accident
or upset conditions?
2. Possible interference with an emergency .
response plan or an emergency evacuation
plan?
K. Population. Will the proposal alter the
location, distribution, density or growth
rate of the human population of an area?
L. Housing. Wi 11 the propos a 1 affect existing
housing or create a demand for additional
housing?
M. Transportation/Circulation. Will the proposal
result in:
1. Generation of substantial additional
vehicular movement?
2. Effects on existing parking facilities
or demand for new parking?
3. Substantial impact upon existing trans-
portation systems?
4. Alterations to present patterns of
circulation or movement of people
and/or goods?
5. Alterations to waterborne, rail or air
traffic?
-5-
Maybe No -
x
x
x
x
x
x
x
x
x
x
x
x
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6. Increase in traffic hazards to motor
vehicles, bicyclists or pedestrians?
N. Public Services. Will the proposal have an
effect upon or result in a need for new or
altered governmental services in any of the
following areas:
1. Fire protection?
2. Police protection?
3. Schools?
4. Parks or other recreational facilities?
5. Maintenance of public facilities, in-.
eluding roads?
6. Other governmental services?
O. Energy. Will the proposal result in:
1. Use of substantial amounts of fuel or
energy?
2. Substantial increase in demand upon
existing sources of energy or require
the development of new sources of energy?
P. Utilities. Will the proposal result in a need
for new systems or substantial alteiations to
the following utilities?
1. Power or natural gas?
2. Communications systems?
3. Water?
4. Sewer or septic tanks?
5. Storm water drainage?
6. Solids waste and disposal?
Q. Human Health. Will the proposal result in:
1. Creation of any health hazard or potential
health hazard (excluding mental health)?
-6-
Maybe No -
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
2. Exposure of people to potential health
hazards?
R. Aesthetics. Will the proposal result in the
obstruction of any scenic vista or view open
to the public or will the proposal result in
the creation of an aesthetically offensive
site open to public view?
S. Recreation. Will the proposal result in an
impact upon the quality or quantity of
existing recreational opportunities?
T. Cultural Resources.
1. Will the proposal result in the alteration
of or the destruction of a prehistoric
or historic archaeological site?
2. Will the proposal result in adverse
physical or aesthetic effects to a
prehistoric or historic building.
structure or object?
3. Does the proposal have the potential to
cause a physical change which would affect
unique ethnic cultural values?
4. Will the proposal restrict existing
religious or sacred uses within the
potential impact area?
U. Mandatory Findings of Significance.
1. Does the project have the potential to
degrade the quality of the environment,
substantially reduce the habitat of a
fish or wildlife species, cause a fish
or wildlife population to drop below
self-sustaining ~evels, threaten to
eliminate a plant or animal community,
reduce the number or restrict the range
of a rare or endangered plant or animal,
or eliminate important examples of the
major periods of California history or
prehistory?
-7-
Yes Maybe No
x
x
x
x
x
x
x
x
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2. Does the project have the potential to
achieve short-term, to the disadvantage of
long-term, environmental goals? (A short-
term impact on the environment is one
which occurs in a relatively brief, de-
finitive period of time, while long-term
impacts will endure well into the future.)
3. Does the project have impacts which are
individually limited but cumulative con-
siderable? CA project may impact on two
or more separate resources where the
impact on each resource is relatively
small, but where the effect of the total
of those impacts on the environment is
significant.)
4. Does the project have e"nvironmental
effects which will cause substantial
adverse effects on human beings,
either directly or indirectly?
IV. Discussion of Environmental Evaluation
See attached sheet.
v. Discussion of Zoning Compatibility
See· attached sheet.
VI~ Determination
(To be completed ·by Lead Agency.)
On the basis of this initial evaluation:
Yes -
I find that the proposed project COULD NOT have a significant
effect on the environment and a NEGATIVE DECLARATION will be
prepared.
I find that although the proposed project could have a
significant effect on the environment, there will not be
a significant effect in this case because the mitigation
measures described on an attached sheet have been added
to the project. A NEGATIVE DECLARATION WILL BE PREPARED.
I find the proposed project MAY have a significant effect
on the environment and an ENVIRONMENTAL IMPACT REPORT
is required.
Maybe No -
x
x
x
D
D
Date: March 7, 1984 COUNTY SANITATION DISTRICTS OF
ORANG~ COUNTY Q /2.. "1 ______:~
Thomas M. Dawes, Deputy Chief Engineer
~XPLANATION OF YES AND MAYBE ANSWERS IN SECTION III-ENVIRONMENTAL EFFECTS
III A 2 Disruptions, displacements, compaction or overcovering of
the soil may occur during the construction of the facilities.
3 Change in topography or ground surface relief features may ~
occur during construction.
5 Construction will expose soils to wind and water erosion ~
until activities are completed.
B l The use of construction vehicles and equipment may affect
ambient air quality.
C 5&7 Oewatering devices may be employed during the construction
of the proposed facilities. The water from the dewatering
activities may be discharged to the existing flood control
system.
F 1&2 Noise levels may increase as the result of trenching and
paving operations during construction.
M 2&4 The traffic patterns in the construction area may be
disrupted.
6 Traffic hazards in the area may be increased by construction
activities •
o 1&2 Energy will be consumed during construction and the ultimate
operation of the facilities.
P 1 Increased use of power or natural gas may result from the
larger sized facilities.
R
4 The implementation of the new facilities will change the
existing sewerage system to accommodate. growth projections
of agencies with planning jurisdiction.
5 Drainage patterns may be altered during construction.
The proposal may result in the obstruction of a scenic
vi~ta during the construction process.
U 3 Short term impacts associated with project construction,
i.e., traffic congestion, noise, air emissions, etc. may be
significant on a cumulative basis. A mitigated negative
declaration will be prepared.
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COMMENTS RECEIVED
·ouRING PUBLIC NOTICE PERIOD
-
July 30, 1984
PUBLIC NOTICE TO ALL PARTIES CONCERNED
COUNTY SANITATION DISTRICTS
of 0 RANGE COUNTY, CALIFORNIA
P.O.BOX8127
10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
(714) 540-2910
(714) 962-2411
SUBJECT: Negative Declarations Re Campus Relief Subtrunk
and Michelson Relief Subtrunk and Force Main
The Board·of Directors of County Sanitation District No. 7 of
Orange County, California has ordered the preparation of
Negative Declarations for the Campus Relief Subtrunk and
Michelson Relief Subtrunk and Force Main (attached) as required
under Section 15072 of the California Environmental Quality Act
Law and Guidelines effective January, 1984 •. The Board of
Directors of County Sanitation District No. 7, having reviewed
an initial study of the projects and having found that the
projects will not have a significant effect on the environment,
will consider the adoption of Negative Declarations on .
September 12, 1984 at 7:30 p.m. in the Districts' Administrative
Office at 10844 Ellis Avenue, Fountain Valley, California.
Written conunents will be accepted until September 1, 1984.
If you have any questions, or desire additional information,
please contact Hilary Baker, Districts' Senior Engineering Aide,
at the above address and telephone number.
Mailing List for Negative Declaration
Campus Relief Subtrunk/Michelson Relief Subtrunk & Force Main
County of Orange EMA
P. o. Box 4048
Santa Ana, CA 92702-4048
Attn: Henry Morones
City of Huntington Beach
2000 Main Street
Huntington Beach, CA 92648
Attn: Jeanine Frank
City of Newport Beach
P.O. Box 1768
Newport Beach, CA
92663-3884
Attn: Environ. Coard.
Orange County Water Dist.
P. o. Box 8300
Fountain Valley, CA 92708~
0300
Attn: Nereus Richardson
State Dept. Fish & -Game
245 w. Broadway #350
Long Beach, CA 90802
Attn: Fred Worthley Jr.
Dept. of Transportation
District 7
P. o. Box 2304
Los Angeles, CA 90051
Attn: Susan Brown
Dept. of Transportation
Div. of Aeronautics
1120 "N" Street
Sacramento, CA 95814
Attn: Dave Nelson
Signal Landmark, Inc,.!
17890 Skypark Circle
Irvine, CA 92714
Attn: Darlene Frost
Air Resources Board
P. o. Box 2815
Sacramento, CA 95812
Attn: Anne B. G
The Resources Agency
1416 Ninth St. (13th Flr)
Sacramento, CA 95814
Attn: Dr. Gordon Snow
Off ice of Planning/Research
1400 Tenth Street
Sacramento, CA 95814
Attn: Dan Conaty
So. Calif. Edison Co.
7333 Bolsa Avenue
Westminster, CA 92683
City of Newport Beach
P. o. Box 1768
Newport Beach, CA
92663-3884
Attn: Ken Deline
Regional Water Quality
.Control Board
6809 Indiana Ave. #200
Riverside, CA 92506
Attn: Joanne Schneider
SCAG
600 So. Commonwealth #1000
Los Angeles, CA 90005
Attn: Mark Alpers
The Irvine Company
550 Newport Center Drive
Newport Beach, CA 92663
Attn: Satoru Tamuribuchi
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. l..J City of Fountain Valley
10200 Slater Avenue 1 Fountain Valley, CA 927! 18 t.J
Attn: Don Heinbuch
City of Irvine
P. o. Box 19575
Irvine, CA 92713
Attn: Ed Moore
\ . Orange County Transit Dl_;;1
11222 Acacia Parkway
Garden Grove, CA 92642
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Attn: Michael Mack I
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Boyle Engineering Corp.,,
P. o. Box 7350 W
Newport Beach, CA 92660
Attn: Conrad Hohener ,
L
So. Calif. Gas Company
P. o. Box 3334
Anaheim, CA 92803 l.J
A~tn: w. L. Blake
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Irvine Ranch Water Dist~
P. o. Box D-1
Irvine, CA 92716
Attn: Ron Young
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Dept. Health Services l..J
Sanitary·Eng. Branch
Santa Ana Dist. 1
28 Civic Ctr~ Plaza #32~
Santa Ana, CA 92701
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STATE OF CALl'FORNIA
•CALIFORNIA REGIONAL WATER QUALITY CONTROL BOARD
SANTA ANA REGION
.__6809 INDIANA AVENUE, SUITE ZQO
RIVERSIDE, CALIFORNIA 92506
PHONE: (714) 684-9330
August 28, 1984
Ms. Hilary J. Baker
Senior Engineering Aide
County Sanitation Districts of Orange County
P. O. Box 8127
10844 Ellis Avenue
Fountain Valley, CA 92706
GEORGE DEUKMEJIAN, Governor
Neg Dec: Campus Relief Subtrunk and Michelson Relief
Subtrunk and Force Main, SCH #84080116
Dear Ms·. Baker:
We have reviewed this document ·and concur with the Negative
Declaration for the project, provided that all dewatering activities
confonn to CSDOC 1 s general dewatering permit (NPDES No •. CA 0106119).
If there are any questions, pl ease do not h.esitate to contact this ·
office.
Sincerely,
~ ~-~tk..
Joanne E. Schneider
Environmental Specialist III
cc: Chris Goggin -Office of Planning and Research
JES:kyb
STATE OF CAUFORNIA-oFFICE OF THE GOVERNOR GEORGE DEUKMEJIAN, Governor
OFFICE OF PLANNING AND RESEARCH
1..00 TENTH STREET
SACRAMENTO, CA 9581~
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August 31, 1984
Orange COID'ltY Sanitation District #7
Post Office Box 0127-10844 Ellis Avenue
Fountain Valley, CA "92708
SUbject: SCH# 84080116, Ccmq;>us Relief Subtrunk and Michelson Relief Subtrunk and
·Force Main
Dear Sir or Madam:
The State Clearinghouse sutmitted the above named proposed Negative Declaration
to select state agencies for review. '!he review period is closed and the com-
ments of the individual agency(ies) is(are) attachede1 If you would like to
discuss the concerns and re.camnendations in their comments, please contact the·
staff fran the appropriate agencyCies).
You may formally resP')nd to the commenting agency(ies) by writing to then1 in-
cluding the State Clearinghouse number on all sudl corresp;mdence. You should ·
attempt to resolve any concerns of the state agencies before taking further ac-
tion on the project. Once you have resi:cnded to the comments, state review of
. your draft enviromental cb:ument · will be canplete.
If the project requires discretionary approval fran any state agency, the Notice
of Detemination must be filed with the Secretary for Resources as well as with
the County CJ.erk. ·p1ease contact Christine Goggin at C916) 445-0613 if you have
any questions about the environnental revie.w process.
John B. Ohanian
Chief Deputy Director
cc: Resources Agency
Attachment
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._5TA1i! OP CAUFOINIA-THE RESOUICES AGENCY GEORGE DEUICMEJIAN, Gonmor
OFFICE OF HISTORIC PRESERVATION
DEPARTMENT OP PARKS AND RECREATION
._.POsr OfflCI IOX 2390
SAC:R•MENJO, CALIFORNIA 95111
Date: ~:>+ Z l, l16"f
In Reply Refer To: f;PA. 8'1061~ A
r'Pr:'.)trt Goo .. ~
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Re: SCll ~ eiloeo II<.· °""fM\ ?e~e+ Sa.b~k ~ .'ttchel~ ~lre{ Sii.lo-M-4.dc. ""'-~ &u. ~ '"
Thank you for requesting our comments on the referenced undertaking.
Further re~iew is necessary and ~an proceed upon receipt of the following item(s):
a Cl Detailed description of the undertaking. (SPf!cify detolls) ________________ _
b Cl Detailed description of the location of the undertaking and adjacent areas. (Specify details)------
c Cl Maps. (Specify typesJ--------------------------
d Cl Delineate APEi* on map(s). ,
e CJ Photograph(s). (Specify subjectsl-----------------------
f CJ Date(s) of construction of buildings, structures, etc.
Results of a review of; g CJ NRHP* & updates h CJ CHL • & update~ i CJ PHI* & updates
~Copy of an archeological site records and literature search for the APEi*. Contac:t the appropriate lnfonnation
Center listed on verso.
k CJ Copy of a cultural resources survey and assessment report on the APEi*.
. -
Copy of a draft: I CJ overview m CJ management plan
n CJ survey proposal o CJ test excavation proposal
Copy of a: p CJ test excavation report q CJ data recovery proposal r CJ data recovery repor:t
s CJ Trinomial designations for archeological properties located within the undertaking's APEi*.
t ~ Name(s) of any federal agency(s) associated with the undertaking.
u CJ Other. (Speclfy),--------------------------
v CJ Evidence that comments on the undertaking have been requested and obtained from local Native American or
other interested ethnic groups.
Please contact~ 1'hkdJ'4 of our staff if you have any questions.
Sincerely,
7J~~~~
Marion Mitchell-Wilson
Deputy State Historic Preservation Officer
*APEl=Area of Potential Environmental Impact
•NRHP=National Register of Historic Places
*CHL~lifornia Historical Landmarks
*PHlaPoints of Historical Interest
-~RE: AGENDA ITE M #11 COU NTY SA NI TATI ON DI STRIC TS
JOI NT BOARD MEETING -SEPTEMBER 12) 1984
September 6, 1984
INTERIM REPORT
OF THE
SELECT COMMITTEE TO ADVISE THE STAFF
RE
of Q RA NGE C OU NTY , C ALIFORNIA
P.O.BOX8127
10844 ELLIS AVENUE
FOUNTAI N VALLEY. CALI FORN IA 92708
(7 14) 540-2910
(714 ) 962-24 11
PROPOSALS FOR OFFSITE REUSE/DISPOSAL OF DISTRICTS' SLUDGE
BACKGROUND
The Districts embar ked on a study in 1974 with the City of Los Angeles, the
Los Angeles County Sanitation Districts, the Environmental Protection Agency and
the State Water Resources Control Board. This joint powers agency, LA /OMA, had
a separate staff and budget to develop an ultimate solids disposal plan for the
Los Angeles/Orange County metropolitan areas. This extensive, six-year study
covering all aspects of sludge processing and disposal cost ing $4,000,000 was
closed out in 1980. Because of political boundaries, several logical joint
sol utions were not acted on and the conclusion was that each of t he three
entities would go their own way. At the time, our agency was required by the
Regional Water Quality Control Board to have a 50 % sol i ds content before the
sludge could be placed i n a sanitary landfill. This prompted us to seek a
land-based composting site near a County landfill for air drying/composting to
obtain the required solids content.
Co-combustion and mechanical composti ng alternatives at Plant No. 1 , were
added and approved by EPA to our LA /OMA supplemental study when land compost
siting became a major problem in 1981 because of publi c oppositio n i n t he Irvine
area.. Consideration of these latter alternatives was discontinued in late 1983
due to public opposition in Fountain Valley.
In November, 1983, in r esponse to a lette r f r om the Environmental Protection
Agency pertaining to Section 308(a) of the Clean Water Act, the Boards of
Directors submitted a new Residual Solids Management Plan to EPA as follows:
Short-Term Compliance
(1) Continue Current Practice of Trucking to Coyote Canyon for
Co-Disposal (incorporating 22~% solids wi t h MSW at l andfi l l ) until
Coyote Closes in 1988
(2) Alternatives are to Truck to Private Landfill by Dis tricts'
Equipment or Private Contractor
CONrlDINTl.4L
Long-Term Compliance
(1) Co-Disposal at County Landfills. This alternative is
environmentally sound, cost effective and the monetary benefits
would accrue to the County for their landfill operations. The
Districts would be required to participate in leachate control and
other necessary improvements at the landfills.
(2) Off-Site Reuse/Disposal by Private Sector {RFP's). This second
alternative for long-term sludge disposal is for trucking solids to
remote areas for further processing for reuse or disposal.
OFF-SITE REUSE /DISPOSAL BY PRIVATE SECTOR
Pursuant to the Board action, Requests for Proposals were issued for
Offsite Reuse/Disposal of Digested, Dewatered Municipal Sewage Sludge,
Specification No. S-030, in December, 1983. Nineteen proposals were received in
March, 1984. Three were deemed unresponsive by staff. Nine of the proposals
were for on-site processing and were deemed non-responsive by the Boards
following preliminary analysis by the Select Committee. The remaining seven
proposals for long-term, off-site reuse/disposal, listed in order of lowest cost
to highest cost, are summarized as follows:
(1) REUSE -Proprietary method of producing a humus, a high grade fertilizer
and soil conditioner. Requires mixing with bulking agents.
(2) DISPOSAL /REUSE -Mixing sludge with soil as cover for landfill and/or
marketed as topsoil. Soil regeneration process.
(3) DISPOSAL -Hauling to landfill and direct burial.
(4) DISPOSAL -Hauling and co-disposal at landfill initially.
ALTERNATIVE -Incineration {waste to energy). ALTERNATIVE -Land
disposal -land farming
(5 ) REUSE/DISPOSAL -Land farming or landfill
(6) DISPOSAL -Hauling to landfill for burial. Some sites require drying
prior to burial.
(7) REUSE -Use as expansion agent in production of lightweight aggregate for
building products. ALTERNATIVE -Disposal at landfill
The Select Committee has reviewed all of the off-site proposals with staff.
The Committee's consideration has been narrowed to (1) above, submitted by EKO,
Ltd., to remove and transport the sludge from the Districts' two treatment plants
to an off-site location and produce a humus {compost) material for marketing in
the Southern California area.
The proposal by EKO offers certain advantages to the Districts:
First, the proposed base cost is significantly less than the cost of the
current District disposal methods. {Because we are still in negotiations
on the proposal, the costs are continuing to be held confidential.)
-2-
In addition, it is a reuse proposal which is environmentally desirable and
consistent with the Districts' philosophy. It is a reuse alternative that
will utilize organic material such as tree trimmings, grass clippings,
etc., which presently are dumped in existing landfills. If these materials
are diverted to a reuse project, the life of the County's existing and
proposed landfill sites will be increased significantly, resulting in
advantages to all County residents, not only those within our service area.
There are no capital costs to the Districts.
The private contractor will be required to comply with CEQA provisions,
complete the EIR, and obtain the necessary permits rather than the
Districts.
The Districts would no longer have to conduct a disposal operation,
thus minimizing the problems associated therewith.
The proposal is, however, not without major obstacles that must be overcome.
If an agreement is executed with EKO, there is an initial one-year period during
which the firm must acquire a site, complete the environmental review process,
obtain the necessary permits and provide the Districts with a performance bond.
This will be no small task and if it is not accomplished, the agreement can be
cancelled by either EKO or the Districts. Also, implicit in the success of the
entire proposal, of course, is that EKO will be able to develop a market for
their product in Southern California. They currently produce the humus on a much
smaller scale at a facility in Montana. The firm is licensed to market the
product in California. The firm is also in negotiations with several other
Parw's on similar proposals. Further, because regulations governing the use and
disposal of sludge are subject to legislative or regulatory change and the
conditions under which sludge is produced by the Districts may also change, the
draft agreement recognizes this and provides for adjustments if there is a
substantial impact on the contractor.
If EKO is successful in acquiring a site and obtaining the necessary
permits a performance bond will take force and the agreement will become fully
operational. Once that occurs, should EKO thereafter fail to perform in
accordance to the terms of the agreement or comply with any of the provisions,
the Districts would be entitled to enforce its rights under the bond.
If EKO is unable to obtain the site and approvals to carry out their
proposal, the Districts would then have to implement another alternative prior
to the final closure of Coyote Canyon in 1988. Because of this, if a contract
is executed with EKO, the Districts should continue to pursue other alternatives
to assure that all options will be available in the future. These include
co-disposal at landfills, cooperative waste-to-energy projects and legislation
to allow our deep ocean disposal research project to proceed.
Attached herewith is a summary of the key provisions of the proposed
agreement that have been tentatively negotiated with EKO. We have attempted to
highlight those sections that most impact the Districts' interests. The major
unresolved issues relate to the term of the agreement and the buy-out and
renewal provisions.
Staff is continuing to meet with EKO in an attempt to hammer out a final
draft agreement for consideration by the Boards. The Select Committee is
scheduled to meet on Wednesday, September 12th immediately preceding the regular
Joint Meeting for an update on the negotiations. The Committee will submit a
verbal status report to the Joint Boards at the September 12th meeting.
-3-
PROPOSED AGREEMENT WITH EKO
FOR
OFFSITE REUSE/DISPOSAL OF DISTRICTS' SLUDGE
SPECIFICATION NO. S-030
KEY PROVISIONS PRIOR TO 7/1/86
First Year of Agreement
11.3 Time Frame:
9/06/84
(a) Either party may terminate agreement if following milestones
are not completed
(i) Agreement not executed by 9/15/84
(ii) EKO is unable to acquire site by 2/15/85
(iii) E~O is unable to obtain all necessary approvals and
permits (including completion of EIR and performance
bond) by 8/01/85 ·
9.9 !.2!!!!· EKO must provide a $1 million performance bond by 8/01/85.
Districts may require bond increase up to $4.5 million limit at
Districts' cost.
Second Year of Agreement
11.3 Time Frame:
(b) Districts may terminate agreement if the following milestones are not
completed
(i) EKO has not commenced construction by 9/01/85
(ii) EKO has not completed construction by 3/01/86
(iii) EKO has not commenced testing by 4/01/86
(iv) EKO has not commenced full scale operation by 7/01/86
KEY PROVISIONS AFTER 7/1/86
Beginning with Third Year of Agreement
l.2(a) Charges: Fixes base price for sludge removal for 1st year beginning with
date of commencement of full scale operation (July 1, 1986)
Provides for annual increase or decrease (in no event shall the price be
decreased below the original price) based on BLS/CPI Index beginning with
second year (July 1, 1987)
' t ....
l.3(a) Price Adjustment: Provides for price adjustments other than annual CPI
if one of the following results in a "significant" impact on EKO's
ability to obtain the benefits bargained for in agreement
2.1 Volume: If actual volume is "significantly" different (defined as
+/-20%) than estimated volume set forth
2.4 Variation in Characteristics: If physical or chemical
characteristics "significantly" greater (defined as + 20%) than set
forth and, thus, cause a "significant" adverse impact on EKO's
product affecting their ability to market it
2.5 Organic Characteristics: If sludge contains any new organisms or
quantities different than existing which cause a "significant"
adverse impact on EKO's product affecting their ability to market it
If EKO is prohibited from marketing the product because of a
regulatory order, agreement may be terminated
5.1 Plants: If Districts change location of plants, loading methods or
operating methods which causes EKO to incur "significant" additional
costs or which adversely affects EKO's proposed use of sludge
7.8 Route of Travel: If ERO is requited to utilize route of travel from
plant to EKO site different than set forth which causes "significant"
additional costs, provides for increase
If changed route results in lower costs, provides for a decrease
8.2 Changes to Law: If changes to law or permitting requirements which
impose "significant" additional costs on EKO
ARTICLE XII -Taxes: If any new taxes imposed on the gross amount of payments
made by Districts to EKO
l.3(b) Dispute Resolution: Provides for non-binding fact-finding if parties
cannot agree on price adjustments pursuant to l.3(a) above
4.1 Bulking Agents: Districts agree to provide reasonable assistance to EKO in
developing a program for obtaining bulking agents (wood-based products).
All such material now deposited at County landfills administered by GSA
4.4 Sewage Septage: Districts agree to provide reasonable assistance to EKO in
obtaining a permit from County Health Department to be designated as a
septage disposal site
If required by EKO, Districts will establish a fee schedule that provides
economic incentives for waste haulers to dispose of septage at EKO's site
(rather than District's Plant No. 1)
4.5 Industrial Development Bond: Districts agree to provide reasonable
assistance to support issuance of an IDB for EKO's facility
Districts will not issue such bonds nor incur any cost relative thereto or
debt obligation
;;~ 'l •.•
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5.3 Schedules: Districts will allow EKO to operate as follows:
7.6
7.9
8.1
9.1
11.S
11.6
11.7
XIV
AG-9/84
Plant No. 1 -24 hours per day
Plant No. 2 -6:00 a.m. to 10:00 p.m.
Districts will attempt to accommodate a 24-hour schedule at Plant No. 2
Unforeseen Delays: Districts and EKO agree to reimburse the other party for
costs incurred, respectively, for avoidable delays
Standby: Districts agree to pay EKO standby greater than one hour at
pre-determined rates
Permits: EKO to obtain all permits, licenses and prepare EIR at its sole
cost. Districts will actively assist, cooperate and support
Repair of Damages: Respective party pays for damage repairs
Term of Agreement: Still under negotiations
Early Termination: Still under negotiations . ·
Right of First Refusal: Extension of Agreement: Still under negotia~ions·
Termination: Sets forth other· provisions for termination by either party
'.
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·RESOLUTIONS AND SUPPORTING DOCUMENTS
SEPTEMBER 12·, 1984 -7·:·30 P .M.
-·-
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16 OPER FUND 20.)8
17 OPER FUND 2 8ot.~2
I Ii I oPE R FQHD '; ;n. 21
#1) ACO FUND 2, 51.74
IJ&' OPER FUND 3,879.60
15&6 OPER FUND 815.0S
16&7 OPER FUND J,0~8.2~
JT OPER FUND 363,)22.92
CORF 2~7,838.9,
JT WORKING CAPITAL FUND 6~,911.15
TOTAL (.OHS PAID 07/01/Bft $749(.o.51
~. I 11 •
LAB SUPPLIES
SAFEtY SIGNS
ENGINE•PARTS
AIR FARE
TRUCk PARTS
ELECTRICAL SUPPLIES.
'DELIVERY SERVICE
'LAB SUl-PllES
VALVES
FREIGHT
~tAAIC CHLOllDE PU~PS
ODOR CONSULTANT
ENGINE PARTS
ElECtAICAL SUPPLIES
ELECTRICAL SUPPLIES
OFFICE SUPPLIES VALVES . . ..
TEHPORARY HELP
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0701123
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07(1tJEO
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9199 -JT DIST WORKING CAPIT~L FROCES~ING DATE 7/l~/84 rAGC
~EP6~j HU"~t~ A~c\3
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAlffS PAI~ 97/2518'·
VENDOR
AG" CLECTPONICS, INC. •• s.u.
ACM[ INDUSTRIAL SUPPLY CO.
AiR CONDiTiONING SPECIAlllES
AIR FROOUCTS & CHE"ICALSt INC.
AIR rRODUClS g CHEHICALS1INC.
ALL·Sl~TE VEHICLES, INC.
ALLIED ELECTRONICS
ALLIED SUFPLY CO.
AHERICA~ CHEffiCAL SOCIETY
THE ANCHOR PACKING co.
ANG£LICA RENTAL SERVICES
•PCO VALVE & PRIHER COPP
AQUA OEN CORP.
ARRO~·FISCOt INC.
ASSOCIAliCN OF HETROPOLITA~ SEWERAGE AGENCIES
AUTO SHOP E9UIFH£NT CO.
AZON COAP.
nc INDUSTRIAL surPLYt INC.
B~NK Of AHERIC~ NT I SA
8£CKHAN INDUSTRIAL
BIERLY & ASSOCIATESt INC.
CLUE DIAHONO HAJCRIALS
eONN£VILLE [GUIPet INC.
COYLE ENGINtCRING COP.F
THE BURKE COMPANY
CPT CAlJFORNIAt INC.
CS COMPANY
CALIFORNIA CNVIAONMENTAL
CARHENITA FORD TRUCK SALESt INC •
JOHN CAROLLO ENGINEERS
COAST INSURANCE AGENCY
COIT ORArCRY SERVIC£
COMFRESSOR & JNCUStRIAL ENGINE SUPPLY
CONSOLIDATED ELECTRICAL DIST.
CONSOLIOAlEO FREIGHTMAYS
CON~OllOATEO RE~POOUCTIONS
r.ONTROLCO
coorcp ENERGY SlRVIC[S
COR[~ROSION PPOCUCTS
COSTA MESA AUTO P~P.TS1 INC.
CRANE VEYCR CORP.
AMOUNT
sah5~
S15t .3fi
S13U.95
s296.ao
'231.43
$326~48
si,ue.10
SA7.04
UH.52.
s2a.oo
Sc\84.SO
SlO'J.OO
S162.'J9
s35,793.34
S332.99
i6,flf)0.09
S257e7'f
S't88.60
'413.40
U98.IJ4
s1,31a.73· · tsso.uo
u10.03
uoo.oo.
uo,ou.12
S59.02
S2t089.62
s2t>o.ji
i190.12
S23.85
119, 1h.9e
S8,Bl3.~0
'281.60
s~,245.30
sq39.33
S57e!>8
Sl,636.1\7 uQs.n
D£SCRIPTION
ElECTRiCAL SUPPLiES
LAB SUPPLIES
WELDING SUPPLIES
AIR CONDITIONING SUPPLIES
ELECTRICAL SUPPLIES
SPECIALTY GASES
VEHICLE LEASE
ELECTRICAL SUPPLIES
PIPE SUPPLIES LAB SUBSCRIPTION
PIPE SUPPLIES
TOWEL RENTAL
VALVE SUPPLIES
CHEHICAL COAGULANTS
ELECTRICAL SUPPLIES
ANNUAL HEHBERSHIP FEE
TRUCK PARTS
OFF I CE SUPPLIES
SHALL HARDWARE
TRAVEL EXPENSES
ELECTRICAL SUPPLIES
~O~it~~i tti~P. ADHiNISTRATORS
BUILDING HATERIALS
ELECTRICAL REPAIRS
ENGR. 7-B
LUHBER
WORD PROCESSING HAINTENANCE
PIPE SUPPL i ES
PI PE SUPPLIES
TRUCK PARTS
ENGR. pz-26, r2-28. P1-21
INSURANCE PREHIUHS
DRAPERY CLEANING
tNGiNE PARTS
ELECTRICAL SUPPLIES
FREIGHT
BLUEPRINT REPRODUCTION
CONTROL EQUIPHENT
ENGINE REPAIRS
FERRIC CHLORIDE STORAGE TANK
TRUCK PARTS
HEAVY EQUIPHENT SUPPLIES
CHAIN llNk FENCING .
(
CROWN FENCE & surPLY co., INC.
CAL CONSOLIDATED M~TER
STATE Cf C~LIFOPNI~
ST~t[ OF CAliFORNIA
· S12t'l3&.2S s17,39a.8't
U30e02
$141.55
S2t70le94
$206.qO
S6150.3.99
t.t~o. oo
RESIN TANK EXCHANGE, WATER SOFTENER RENTAL
1,8}-8~ SALES TAX LIABILITY
ANNEXATiON 19~ PROCESSING FEE
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1)7Q06i
3700£2
Ill IH~63
fl7006'1
(•70065
'17'1066
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070068
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070(170
070011
fHu072
tl70i>7~
!Jl~HJ71l
L7U:J15
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t'7 l•IJ£42.
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070Cf'6
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l'7?CiP9
07CG90
ll70CCJl
r.10092
'J70C~3
07 Uf'tJ~
07€10'15
l\7009f.
l!7 Ot•97
070f'98
07C.tl99
070100
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07(111)2
07l1103
07010~
0101115
07r)106
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9199 -JT OIST UCRKING C4PITAL PROCESSING DAT£ 7/1~/8~ PAGE 2
. R[PORT NUnB[R AP~3
COUNTY SANITATION DISTRICTS OF ~~ANG£ COUNTY
VENDOR
STAlE OF CALIFORNIA
STATC Of CALIFORNIA
STATE OF CAllfOPNIA
OANlf.LS tiRE SERViCf
OAON CORPORATION
PETER c. DAVID CO.
DAYTON FOUNDRY
DECO
OELlA sciENTIFIC
bJGIDY~E COMPUTER SER~ICES
OORAOO ENTERPRISCS• INC.
ORIV£R TESTING r.lNTER
DUMAS DIESEL INJ£CTJON
DUNN ED~AAOS C~RP.
EASTHANt I hC • -cf.FEct1vc visuAL '"AG[RY
ElECTROhlC BALANCING co.
ENVJRONHENT~L R(SOURCE ASSOC.
FALCON ois~OSAL SERVICE
FIGCP.GRATE CORP.
HJCHAEL J. FJLCCCIA
F ISCttER i. PORlCR CO.
FBSUER CONTROLS
FLAT & VERTICAL CONCRETE
rRUIT GP.OWEPS lA80RATORYt INCo
CITY Of FULLERTON
G&C P£AOY HJXCV CONCPETE
GKC TRUCK g to~cH
GENERAL TELEPHONE CO.
FUD G[ORG£ CO.
TOH GERLl"GER
GOULDt INC.
GRAYBAR ELECTRIC CO.
HARRtNGTO~ INDUSTRIAL PLASTics
HARTZELL FAN
HEAT ANC POYER EQUlPffCNl CO.
R.s. HUGHES CO., INC.
CITY OF HUNTINGTON Bl-CH
tlUNT INUO~ OUCH RUf:BEP ST AMP
~UNf INGTON SUPPLY
HURLEY ElECTRONICSt INC.
ISCO COHP~NY
IOEAL SAVDUST CO.
IH~CRIAL ~CST CHEHICAL co.
INGERSOll-RAND CO.-£CSO
INStRU"E~TATIO~ ~ "EChANICAL
'j I
CLA,HS PAI~ Q1/25/8~
AHOUNT
itu.oo suo. Ofi
Sl60. co
(
169.03
u ,oo•.~7
s3, .H6.20
$839.65
f36l.30
U3:fe?S
Sh026e08
S6totoo.uo
S2R. 00
u.02.00
Slt968.20
SCJl 7•?°'
S21f9el0
$1f2e50
S21flfe50
S31tCJ13el2
$88.36
su.10
s2.11?..13
$283.52
S325.00
s311.oo
SllfO.CJ3
S695.63
il"t661J.la\
s9,214 .se
SJ18S5.00
$13.53
179. 38.
S6fl!l .• lf8
U?.33
S~t5H.9•
S1e765e0P.
. S911. llf
$6,376.08
$128.20
SCJ.S.9?.
S9a69·
Sl'>1Je78
it ,212. oo
S7t520a92
llft725.ll0 s1,ooo.oo
I II•
DCSCR IPTI ON
ANNEXATION 1io5 PROCESSING FEE
ANNEXATION 1106 PROCESSING FEE
ANNEXATION #110 PROCESSING FEE
i'Rutlt iiltts
ANNUAL PAYMENT-BIG CANYON SEWER PROJECT
CONTRACTOR PW-102
CHAiN
ELECTRICAL SUPPLIES
ELECTllCAL SUPPLIES
HINi COMPUTER HAINTENANCE
PW-Ill REPAIRS
DRIVER EXAHS
ENGiNE REPAiRS
PA I NT SUPPLIES
Off I CE SUPPLIES -FliH PROCESSING
SCROLL BALANCING
~~~ ~NA~ys1s,_PE~TICIOES
SLUDGE HAULING/DISPOSAL
FREIGHT
EHPLOYEE HILEAGE
PI PE . SUP Pi i ES
REGULATOR PARTS
CORE OR 1 Lll NG
LAB ANALVSis
WATER USEAGE
BUILDING HATERl~LS
FLAT-BED TRUCK
TELEPHONE
ELECTRICAL SUPPLIES
EHPLOYEE MILEAGE
ELECTRICAL SUPPLIES
BATTERIES
st;Ai.i. iiARowARi:
ELECTRICAL SUPPLIES
AIR CONDITIONING HAINTEHANCE
sAntv SUPPti ES
WATER USEAGE
OFF I CE SUPPlt ES
SHAU. itAi\o\oiARE
ELECTRICAL SUPPLIES
CONTROL EQUIPHENT
WOOD SHAVINGS
FERRIC CHLORIDE
PUHP
8ioWER svstEH REPAiRS
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(170110
l1 7'.l1JJ
0701J2
C70113
07~1H
07l'JJ5
070116
070117
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(170120
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C7ll122
D70JC3
r70l21f
r.1(t12!:
07(ll2b
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run H8
()7(•129
01a,130
f'7C131
P7ll 132
07Cil~3
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n1oi!s
0701~6
070137
070138
C70139
C7l•liflJ
071lllft
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07t\1"6
0701'17
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07(1150
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9199 -JT DIST WCRKING CAPITAL PROCESSING DATC 7/1°/84 PAG£
REPORT NUMBER APq3
'!-
COUNJY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIHS P~JD 07/~5/84·.
VENDOR
I NlCROX Aj:£R ICA
TH£ JAY JNE CO.
me IRVINE COHPAtJY
iRViNC J~DUSTRIAL LANDSCAPE
IRVINE SUECPJN~ SERVICE
a.P. JOHN HAULING
KAS SAfCTY FRODUCTS
KELLY PIPE co.
KtNNEDYIJENkS ENGJN£EPS
KING BEARtNG, INC.
KIPST PUMP & HACHJNC WORKS
KLCEN-L JNC CORP
RODIN KUHNKE
LA HOTTE CHEHICAL PROOUCTS
LAuqscN CCLOR LAB
LEVCO ELECTRIC co.
LIGHlJNG DISTRleUTOASt INC.
k.P. LINOSTROHt INC.
LOVRY & ASSOCJATCS
LYONS INl~L SECURITYt INC.
~4NNING TECHNOLOGJ£~, INC.
HARVAC CLECTRONICS
VONDA ffCGEC
HCKCSSOh CHEftlC-l co.
HCHASTER-CARR surPLv co.
HINE SAFElY AFPLIANCES CO•
GEORGE & n. "ORGAN CO., INC.
MOTOROLA, iNc.
HULC EMERGENCY LIGHTING CO.
NATIONAL LU"DER SUPPLY
NATtON~L SANITARY SUPPLY
CITY OF NEVPORT DEACH
R.J. ~oeLE COHPANY 0.1.s. oisfRJBUTORS
OCCIDENTAL CHEMICAL CORP.
FRANK •• CLSCN CO.
OLYHPiC CHCMJC4L C~.
OMICRON WELDING surrLYt INC.
C ll Y OF OPANGE
0SllR8AUCR COH~RESSOR SCPVICE
OXYGEN SERVICE
COUNTY OF ORANGr
COUNlY SANITATION DISTPICTS OF ORANGE COUNTY
ORlNGE COUNTY MAJER OISTRICl
PACIFIC HOBll£ OFFICES
F-ACO
'JI
AffOU~T
u,aa!i.3&\·
Sl2t051e27
S16t938.f;2
s5i2.9o
S249e00
$'166.40
s21t.10
S1 t972.43
S23t260e08
11,397.57
SH9e76
Sl83e 17
se47.18
$159.33
$3'19.97
i6&\i.73
Sl t293.,,3
SJ,871.83
S9t'li3.~o
s1,99a.no
Sl t&\68e28
is3.l'I
S26.30
S.14t993e61
SI 9,29
Slt670e6J
Slt26~e30
S49e82
$1.3.36.91
Si\25 • 64
SJ26e59
Sl!».5-
Sl ,200. 00
it65.83
.S'h806e09
s:s,12a.s1
SlOt'lcn.21
ua.11
. 12.799.20
i557.5~
u 79.92
S699e93
S6t739e22
$603.60
SlS0.'52
iiitl.93
I ·11 •
DESCRIPTION
~~bROGE~ ~tR~XIDE
ANNUAL BIG CANYON SEVER PROJECT PAYMENT
BIG CANYON INTEREST PAYHENT
PLANT 12 HAINTENANCE
PLANT SWEEPING SERVICE
WOOD SHAVINGS
SAFE:TY SUPPLiES
PIPE SUPPLIES
ENGR. PW-061R
BEARING SUPPLIES
PUHP PARTS
JANITORIAL SUPPLIES
LIABILITY CLAIH SETTLEMENT
LAB CHEHICALS
FILH PROCESSING
EiEctRic cART PARTs
ELECTRICAL SUPPLIES
OCEAN ~AIVER STUDY, BELT FILTER PRESS STUDY
E.NGR. 2-t0-1A
PLANT #2 SECURITY PATROL
PI PE SUPPLIES
ELECTRiCAl SUPPLIES
EMPLOYEE HILEAGE
CHLORINE
SHALL HARDWARE
SAFETY SUPPLIES
CONTRACTOR PW-106
ELECTRICAL SUPPLIES
BATTERIES
SHALL ~ARDWARE, LUHBER
JANITORIAL SUPPLIES
WATER USEAGE
CSDOC #3."~NHOL~ RE~AIRS
LANDSCAPING SUPPLIES
CAUSTIC SODA
VALVES
CHLORINE
WELDING SUPPLIES
CSDOC #7 SEWER PURCHASE
COMPRESSOR PARTS
SPECIALTY GASES
A~NEx~rl~N HAP~,_PRE-EHPLOYHENT EXAHS
REPLENISH WORKERS' COHP. FUND
WATER PRODUCTION
PLANT #2 TRAILER RENTAL
PUHP PARTS
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FUND ~C 9199 -JJ OIST VCRKING CAPIT-L rROCESSING DATE 7/19/~4 PAGr
REPOPT NUHBCR APql
,.
COUNTY S•NITATION DISTRICTS OF ORANG£ COUNTY
CLAIMS P•ID 07/25/R4
WAPRANT NO. VENDOR
IJ70153
C7 lJI Slf
flltl5~
01 Ct1 Sfi
0701S7
070158
P7015CJ
07UHO
07f)lf:.1
07U62
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6701H
CHl66
C7fllfa7
07i'1H:.
07016~
lJ7Cil70
070171
01ri 112
Cl71! I 73
01011q
01a115
070176
C70117
070178
070179
c1niP.1J
C:7ll I ~1
'.J7 'l IE~
OH ltt~
'17 •Jlit~
P7C• 18!'
07 i' J ~6
')70187
Cl(tlt'O
f•7CJ((9
n701qo
07~11:11
Col lil 92
97lll~3
0701 ~·
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07r.1%
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PACIFIC SAFETY COUIPH£NT CO.
PACIFIC BCll
tARTS UNLl"ITED
J.H. PETERS co., INC.
PICKVICk PAPER PROOUCTS
HAROLD PRIKROS£ ICE
R41NOOV DISPOSAL CO.
RAl~TREE CCMPUTER SYSTCHS
THC REGISTER
THE iiEGiSTER
ROaBJNS & ff£YCRS
ROPCATSHAM CONTROLS CO.
SANIFOAM, INC.
SANCON INC.
CITY OF S~NTA AN•
YVONNE SCH\IAO
SEARSt ROEBUCK & COo
SEE OPTICS
SHAMROCK SUPPLY
SHALL ~USINESS REPOPl
SMITH FIPE & SUPPLY, INC
so. COAST AtR QUALITY HANAGEHENT blstaict
SOUTH COAST OFFICE EOUIP~ENT
SOUTHERN CJLIF. EOISON CO.
SO. CAL• GAS CO.
SOUTHERN C~UNTIES OIL COe
SPARKl£lJS DRINKING VATER
SfCEL rxCHANGE, INC.
J• VAYN[ SYLVEST[~
TETKOt INC.
THOMAS SCIENTIFIC
TONY'S lOC~ & SAFE SERVICE
TOFAZ ELECTPONICS
TRANS-~CRICA OCLAYAlt INC.
TRAV£l ~UFFS
TIUVf.l TRAVE.l
TRUCK t AUTO SUFFLYt INC.
UNICO ELECTl11C
UNION OIL CO. OF CALIF.
UNllEO P-RCf.L SERVICE
UNITED STAT£S EQUIPMENT co., INC.
VllR SC ICNll'1C
VALVl & STCEL SUFPLY COe
VAUGHAN'S INDUSTRIAL REPAIR CO
VOTO tlACHJNF.
CARL UARREN & CO.
'1 I
AHOUNT
'480.96
S2t.26
!527.09
n,029.91
$2f). 35
S9iJ.Ob
1334.00
S350e00
S2el52.99
14H • .:S2
S23A.09
S6A5.0J
S3e923e89
SI ,575.gg
S828.75
·sii.2e
$65.91
S937.00
S66'te9~
S56.00
Stl61ol2 Sl93.oo
$57.50
U02t5H. 77
Sl6t672.56
$6t024~Cf9
un.no
S91)9.5'
S51f6.~8
S6 I e63
S56.H
stts.-so
$9.He20
U t265.'t9
sne. r:to
u,1ao.oo
si,3ora.10
$6.59.32
st5'J.3e
sn.37
S590en2
1482~55
S2e821e7':
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f.'tBIJ.5(;
SlOOelJt'
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OE'SCRlfTION
SAFETY SUPPL I ES
TElEHETER I NG
TRUCK P~RTS
ANNUAL BIG CANYON PAYHENT
JANITORIAL SUPPLIES
INDUSTRIAL WASTE SAMPLING ICE
TRASH DISPOSAL
WASTEHAULING COMPUTER PROGRAHHIHG
CLASSIFIED ADVERTISING
LEGAL ADVERTISING
PUHP PARTS
CONTROL .. EQUI PH ENT
SOLVENTS
SCUH BOX LIDS REPAIR
ADHINISTRATIVE CHARGE REFUND
EMPLOYEE HILEAGE
TOOLS
SAFETY GLASSES
TOOLS. SHALL HARDWARE
PUBll CATI ON
PIPE SUfPllES
PERHIT FEES
TYPEWRITER HAINTENANCE
POWER
NATURAL GAS
DIESEL FUEL
BOTTLED WATER
STEEL STOCK
PETTY CASH REIHBURSEHENT
ELECTRICAL. SUPPLIES
LAB SUPPll ES
LOCKS
WAST~HAULING HONITORING EQUIPHENT
ENG I NE PARTS
AIR FARE
AIR FARE ..
TRUCK PARTS
ELECTRICAL REPAIRS
GASOLINE
OELiVERY SERVitE
COHPRESSOR PARTS. VALVES
LAB SUPPLIES
STEEL STOCK
PUHP REPAIRS
PUHP PARTS
LIABILITY CLAIHS ADHINISTRATORS
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(.l)
. ..._
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... Vl
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•
( (
FU~JO NO ~19q -JT DIST VORKING CAPITAL PROCESSING DAT[ 7/19/84 FAG£
. ~CFORl NUM~ER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
UARR M!T NO.
no J 99
f171J2C9
Ci7 n2oJ
ill t.2U2
(17('203
070204
07L205
ll 1(. 2 "" C7112rt7
VENDOR
~AUKESHA [NGIN[ srAVICENlER
VESTlRN TECHNOLOGY ASSOCJAT£S
VEST[RN VIRE & -LLOYS
WESTINGHOUSE tLEClRIC CORF
VIT£G SCIENTIFIC
P.USSEll UOLD
THOffAS l• VOOOPUff t INC.
JCEROJC CORF•.
ZIP TEHPORARY PERSONNEL
CLAIHS PAID 97/25/8~
A"OUNl·
Sl09e26
$265.00
$168.96
i687.74.
$71.03
$31.98
u1 ,332.00
Slt192e69
.S328e8~
TOTAL CLAIMS PAID 07/25/8' S'576t437.70.
=================
SUHHARV AHOUHT
llf or ER )uijli-·~~-$ __ '1'· o~ I
12 OPER FUND
12 F /R FUND
1J OPER FUND
1J ACO FUND
#l F/R FUND
15 OPER FUND
15 ACO FUND
15 FIR FUND
16 OPER FUND
17 OPER FUND
17 F/R FUND
,5,060.21'
9,576.51
2,,,.8 .. 7)
52.lf1
6.76
17.H~ .go
I). 67
20,085.lt5
116. J6 ~.o~i.82
. 12. ao. Ito
O-.TR~ rmro
5S 6 OPER FUND
15&6 ACO FUND
llJ ACO FUND
JT. OPER FUND
CORF
SELF FUNDED LIABILITY INSURANCE FUND
~EiF tu~DEO ~~RkER~~ toHP. INSURANCE FUND
JT WORKING CAPITAL FUND
TOTAL ClAIHS PAID 07/25/8-
'J I
I). JI
$ 5 76, "17. 70
I II•
O[SCR IPTION
ENGiNE PARTS
HANWAY COVERS
WELDING SUPPLIES
ELECTRICAL SUPPLIES
LAB SUPPLIES
EHPLOVEE HILEAGE
LEGAL SERviCES
XEROX REPRODUCTION
TEHPORARY HELP
( ...... ,
'5
....
,,:::
('I
I f ........ . .::
FllND NC
\lt.RRANT NO.
OH227
CIH22A
07L22q
llH230
C7t231
{'70232
::I:> 'l7L233
G'> 1•7 C2.3'1 m 1)7(1235 -7 -C7C236 t::::j
::I:> 070237
('7')238 ....... (•7l.1239 --t '}7fi2't0 (Tl :::: i>H2lf1
1;1:!242
::i:t:: ~1l'2lf3 co t..H tllt4
tl 7 P2't5
nfl~1t6
)> r-70247 .-01;)21f6 .-:•70249
t:j 07'>250
1--1 070251 en !}7!i~:.2 --1 ;o C7i1253 ....... or.2~.'f
Ci ~7~2!.5 -I ll7025t:. :. < en '170257
li Jr: 258
. ( ~7r.2~9
\i7n2f0
..:7'1261
' \lH262
~7r.263
U7 J2f.lf
·~H?65
07r;C'6&
r.n261
07:.: 268
G7l269
f;J.)~10
t1H271
0711272
-~ (
9199 -JT DIST MCRKING CAPITAL PROCESSING OATE 81~3/Blf FAGE
R~PORT NUMBER AP'13
COUNT~ SANITATION DISTRJCTS OF ORANG£ COUNTY
Vf NDOR
ADAMSON l~OUSTRIESt INC.
ADVANCV CCN~TRUCTO~St INC.
AMERICAN SCIENTIFIC PRODUCTS
ANAHEIM BUSINESS MACHINES
THC ANCHOR PACKING co.
AGUA BEN CCRf'·
ARRO~-RISCOt INC.
CLAIMS PAID 08/08/8~
AMOUNT
$1'746.51
S37fJ,2't0eO~
$39lt.50
~2119.~8
$501.38
f.22t91f3.81
.S0~·06
D£.SCR IPTION
_ ELECTRICAL SUPPLIES .
CONTRACTOR PW-097, P2-25-2
LAB SUPPLIES
Off ICE HACHINE$
COHPRESSOR PARTS
CHEMICAL COAGULANTS
£LECTRICAL SUPPLIES
SHALL HARDWARE e~KER PLY~COO co., INC.
DON C. BEATTIE
Slt065.88
nao.oo
S.2 3'1 ~-~l
S950.00
HECHAHICAL EQUIPHENT SAFETY EVALUATIONS
LeW• BEMIS TRACTOR & •HPLEMENT
BIG eox RENTAL co.
PROOKS INSTRUH£NTS
CPT C~LIFORNIAt INC.
JOHN CAROLLO ENGINCCRS
JOHN CASON
CHE~WEST l~CUST~JESt INC.
CHESTERTO~ LOS ANGELES
CHEVRON u.s.A., INC.
WILLIAM N. CLARKE
COMPUT£R MAVE
CONNELL C~fVROLET
CO~SOLICATEO ELECTRJCAL DIST.
CO~TJNE~TAL CHEMICAL CO
CONTPOLCO
COOPER ENERGY SERVICES
COSTA Kr.SA AUTO P~RTSt INC.
CAL CONSOLJOATED WATEF
LARRY CUAl I .TRUCI< & EGUIFHENT
FETER C. CAVIO CO.
DECKER JNSTRUHCNT SUPPLY CO.
DECO
DE GUELLE 8 SONS GLASS CO.
DEPT. OF FIS~ & GAHC
OEW-rAR SALES & SCRVICE
OIGIDYNi COHPUtER S£RVICE~
DISCO PRINT COHFANY
OOR4DO ENTERPRISrs. INC.
OUHAS DIESEL INJECTION
OU~N £0WAPOS CORP.
OYNEER CORPROATION
£.ASTf4ANt INC.
ENCHANTERt INC.
FACTORY REPRESENTATIVEt INCo
FALCON DISFOSAL SERVIC[
FEDERAL EXPRESS CORP.
FILTER PUt'P JNr •
'J I
u .s21.3q
1267.2'1
$2 t987. f)7
S689~')0
~2,l2Q•O.P
SH0.30
S'f1874e05
,,7.00
!45.00
S397. 78
S2t263e66
Slt998.10
$71)8.87
$18,299.2,
S251f.13
SH2. 75
ue2.oo
$3,741.60
S722.62
Sl t 35.7 .• t 9
S226e72
s22s.~o
··-~1116•H s110.oo
$395.lc:I
S2t369.52
Slt870.15
S2tfJ88.lt1
.. .. .. . . . SAFETY. SUP.Pll ES
TRASH DISPOSAL
CONTROL EQUIPHENT
OFF I CE SUPPLIES
ENGR. P2-25-2, ENERGY TASK FORCE
ENGINE Oil CONTAINERS
FERRIC CHLORIDE TANK RENTAL
ENGINE Oil
GASOLINE, ENGINE Oil
TRAVEL EXPENSES, .WPCF CONFERENCE
APPLE COMPUTER REPAIRS
TRUCK PARTS
. .. ELEC.TR I CAL SUPPLIES
CHLORINE
ELECTRICAL SUPPLIES
. #10.0UTFALL ENGINE REPAIRS
TRUCK PARTS
WATER SOFTENER RENTAL
CRANE RENTAL
RETENTION PW-I 02
ELECTRICAL SUPPLIES
ELECTRICAL.SUPPLIES
GLASS
ENGR. PERHIT FEE
.HAN"OLE_COVER.LIFTERS
COHPUTER PARTS
OFFICE SUPPLIES
"B" BAS.IN .. REPAIRS
ENGINE REPAIRS
PA I NT SUPPLIES
$572.31 --,. ,876. i7 . -·--·· -·-·· TRUCK PARTS ..
$3.soo.oo
·~650.C&
S24tt\26.25
$66.90
,.Al.67
(
I .fl.
OFFICE SUPPLIES
OCEAN HON ITOR I NG
.SAFETY .SEMINAR
SLUDGE HAULING ANO DISPOSAL
FREIGHT
ENGINE PARTS
(. ....
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'::: rn
'. i • : 1:
•N .; .. ':::
I
1·
:t::-
G'> m
::::::!
t::::::1
::I:>
t--1
-I m
3
:it:
90
)::a
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I
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FUND NC 9199 ~ JT DIST MCRKING CAPITAL
(
P~OCESSING DATE 8/q3/Hta Fl~E
_ __ . RFPORT ~U"BER ~P43
"' ,
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
MARR~hl NO. ~ENDOR
no2H
070274
C7Ci275
IJ71J276
f,Jl:277
·)H278
(170279
07£o2r~
G7Ci2f'l
C7:J2A2
llH203
1)7(28'1
{17f 285
t702P6
r) 1 ~:287
070288
070289
070290
(:7r.291
07r.292
(j 1112 c;:!
c111 2'!ta
0 7 '1295
u7f:2%
r:n2-;1
nr.29A
tHC 299
flO~Cl(l
J7:3ol
0711~02
G7~~03
07(\~{;lf
07•}305
(!7(1306
HU307
HJ:!(iU
OJ3r.9
~nn,,
jljj311
C7C312
t'l7l1313
uH 31lf
'l7C315
07~316
~7(.317
(J7(.Hf1
FISCHER & PORTfR CO.
FISHER SCIENTIFIC CO.
FLAT & VERTICAL CONtRETE
FLO~svsrE'-S .
FLUID HANCLING SYSTEMS, INC.
FOUNTAIN VALLEY CAMERA
FRANCE CO~PRESSOR PRODUCT
FR EDSON
FREEMAY TkUCK PARTS
FRUIT GRO~ERS LABORATORY, INC.
CITY OF FULLERTON
GM MAINTENANCE, INC.
GANAHL LV~BER co.
JULIE GARHR
GENERAL Bl~DING CORF.
GENERAL TELEPHONE CO.
JEAN GRiGG.
GEORGE Te HALL co.
HARAINGTO~ INDUSTRIAL PLASTICS
HOUSE OF f ATTERIES
R.S. HUGHES CO., INC.
CllY Of HlNTINGTON BEACH
HUNTJNGTO~ BEACH RUBBER STAMP
HUNTINGTO~ SUPPLY
HY CR OTEX
IHHRJAL HST Ctl[HICAL CO.
INDUSTRIAL THREADED PRODUCTS
INGRAH PAFCR
INSTRUMENTATION LABORATORY1JNC
THE IRVINE CO.
B.f. JOHN H~ULING
K.E.C. COf'PANY
KAS SAFETY PRODUCTS
Kf:LLY JJLU[ BOOK
KELLY PIPE CO.
~ING BEARING, INC.
KIRST PUMP & HACHINl MORKS
L ' N UNIFORM SUPPLY CO L.A.a;.s., INC.
LA MOTTE ChCHICAL PRODUCTS
LAURSEN CCLOR LAD
LA~LESS DETROIT 01£SfL
LEE & PO CONSULTING ENGR.
LIGHTING CISTRl~UTORSt INC.
HIE rH ARLE S LO\J[ CO•
LYO~S l~T•L SCCU~ITYt INC.
'J I
CLAIMS PAID ~8/08/84
AH OU NT
1213.46
$168.9lt
S308e75
063.22
$607.3'8
$51f5.11f
Sltl55elfQ
S8't • (18
S390.9l
S3 0 e 00
Sl3e9't
$5'1.00
Slt 06.3e't2
n1.02·
S196.52
'"' 5 .01. $50.64
S346e60
~lfJ.16
s11.02
s2,2.59
.\9.15..
. $15.79
Slf6e30
$2 ,939. 3.2_ -
S5t713e07
$194.25
UtH6~60
$775.00
$281.ltJ
Sl t~71.60
S9ih 266.~'t
$38.11
S62e00
S403.GJ
$959.~a
,,~.,5
$4,891.73
'\l16.8CJ
. f.109.03
si~~"'
Slt19'1e30
Sl2t039.00
$566.37
$336.80
S666.00·
....
DESCRIPTION
PI PE .SUPPL I ES
LAB SUPPLIES
CORE DR I lll NG
.. PUHP PARTS
ELECTRICAL SUPPLIES
OFFICE SUPPLIES, FILH PROCESSING
COHPRESSOR PARTS
TOOLS
TRUCK PARTS
LAB. ANALYS.I S.
WATER USEAGE
PUMP PARTS
.. LUMBER.
EHPLOYEE HILEAGE
OFF I CE SUPPLIES
. ... TELEPHONE .
EHPLOYEE MILEAGE
VALVES
. PI PE SUPPLIES
BATTERIES
SAFETY SUPPLIES
WATER USEAGE
OFFICE SUPPLIES
SHALL HARDWARE
.LUBRICANTS
FERRIC CHLORIDE
SHALL HARDWARE
JANITORIAL SUPPLIES
LAB MAINTENANCE
USE CHARGE OVERPAYMENT
WOOD.SHAVINGS
CONTRACTOR 3-24-1
SAFETY SUPPLIES
SUBSCRIPTION RENEWAL
PI PE SUPPLIES
BEARING SUPPLIES
PUHP PARTS.
UNIFORM RENTAL
WELDING SUPPLIES
LAB CHEMICALS
FILH PROCESSING
TRUCK PARTS
ENGR. P2-5R-2
ELECTRICAL SUPPLIES
PUMP PARTS
PLANT 62 SECURITY PATROL
( ~'
-..
:: ,n
I
·vJ FUND NO ::
,,
Io \IARRAtH NO•
'.):>
G'> ,,,
2
t::j
:I:>
.......
-I
fT1
~
-~
::i:t:: co
J:> .-
1
t:j ........
(/)
-I
;;"..:J ........
C->
-I
(/')
::
··"' I v.. :::
070319
(IH,321)
070321
IJ1Cl322
07il323
C7u321f
070325
1)70326
OH327
OH.t.32e
070.?29
(;1( 330
070331
07(:332
·l1u333
070334
u7'·~~5
(17('336
C7ri337
;jJt,3~n
C7i.339
C•7U34V
OH131fl
07'J342
LlJQ31f3
07'•344
'•7u:!45
(,7(\~lf6
0!'.~47
c.n3lfe
C7'3349
07ll~!j0
~H351
"70352
f.•7:i~53
OH.35't
1,7;;355
nn:55b
.,7'J357
07035(!
0 7li359
:l70360
'!703H
C7fJ~E?
0~.563
il70~'t
(
9199 -JT DIST WORKING CAPITAL PPOCESSING OATE 8/r.~/84 PAGE
REPORT NU~BER AP4~
COUNTY SANITATION DISTRICTS OF OR~NG[ COUNTY
VENDOR
HARVAC ELECTRONICS
MCKESSO~ CHEMICAL CC.
MCMASTER-CARR SUPPLY CO.
HEHORY HASTCRSt INC.
~ESA CONSOLIDATED WATER
'-ICRCWAVE RCfAIR SPECIALIST
filNE SAFETY APPLIANCES CO.
HONJT[K, INC.
CLAIMS PAID 08/08/Sq
AMOUNT .
Sl~6.24.
s 11t882 o 3C
. SlU0.97
$2lf5.~6
S6.GU
$55.~3
$162018
S22't.2'\
S2tlfl0.00
n,1a5.10
. . S182.37.
OtSCRIPTION
ELECTRICAL SUPPLIES
CHLORINE
SHALL HARDWARE
__ COHPUTE~ eACKS
. WATER USEAGE
MICROWAVE REPAIRS
... SAFETY SUPPL I ES
ELECTRICAL SUPPLIES
LAB ANALYSIS
... ·--··· _ ... RETEHU ON .PW:-I 06
JANITORIAL SUPPLIES
COHPRUSOR PARTS
CAUST.1 C SODA
3
MONTGOMERY LABORATORl£S
GEORGE g B• HOqG~N COot INC•
NATIONAL. SANITARY SUPPLY
NUHATIC E~GINltRING
OCCIDENTAL CHEMICAL CORP.
OCCIDENTAL COLLEGE-CASHIER
OLYMPIC C~EMICAL CO.
s323.9n
S7oH8;6S
SSJ0.00
Sl8t677o2l
CHARTER VESSEL-OCEAN MONITORING
O~ANGE COCNTY ERUIPHENT CO.
CRANGE VALYF. & FITTING co.
COUNfY Of ORANGE
CO. Of ORANG[•AUDITOR CONTROLR
COUNTY SANITATION DISTRICT
PPG INDUSTPIESt INC.
PACIFIC DELIVERY SYSTEM
fACIFIC BELL
PALL WESTERN CORP.
PARAHOUNT ~ETAL & SUPPLY INCo
FASCAL & LUDWIG
PEROXIOATICN SYSTEHS, INC.
PIC~WICK FAPER PRODUCTS
POLY ENTERPRISESt INC.
PORTER ~OILER SlRVICEt INC.
HAROLD PRlrROSE ICE
Hl~E P~LICH & SONS
rROCCS~ EGUJPHENT COMPANY
PULSAf £(0ER . .
-~n.ae ··--·
s313.·95
S2o285.31
S71.,5ttO.QO
SJ'to905.90
S178.59
S'SS.25
S433.76
S710.04
S25o6.3lfe70.
Sl21ft175.52
S29,894.UO
. S.580~0
Sltlfl0.86
S~7.52
$60.00
'76tl25.60
CHLORINE
.. HOSE._. .... . .
PI PE SUP PU ES
DENSITY TESTING
COYOTE CANYON. GATE FEES
REIMBURSE WORKERS' COHP. FUND
PA I NT SUPPLIES
USER CHARGE TAPES
TELEHETERING
VALVES
CONTRACTOR PW-115
CONTRACTOR PW-123, P2-26
HYDROGEN PEROXIDE
J.AN t.Jj)R I Al SUPPLIES
SAFETY SUPPLIES
BUILDING HATERIALS
INDUSTRIAL WASTE SAMPLING ICE
CONTRACTOR 3-28R
PUHP PARTS
PUHP PARTS
TRUCK PARTS RAFFERTY JNTERN~TJONAL TRUCKS
REPUPLIC ~~TIONAL Liff
1~£ REP~BLIC SUFPLY CO. OF
P.EX~ORC ELCCTRO~IC FROOUCTS
RF.YNOLD ALUMINUM SUPPLY CO.
ROACHWATER lECHNOLOf-Vt INC.
POBOiNS g MEYE~S
Slf57.J9.
. Slf01 e6l
S379e48
S712'l0.00
S462.75
$1J98.56
$2,246.22
S4 lt .1 7
$385.97
s.3,319.71
$2399890.51)
S60olf2
Sl23.A3
·ss2s.s2
SELF FUNDED STOP LOSS INSURANCE PREHIUH
PI PE SUPPLIES
JOSEFH Te RYEPSON & SONt INCo
SANCON INC.
SANO DOLLAR ~USINFSS FORHS
SANTA ~NA DODGE
SA~TA ANA fLECTPIC MOTOR~
'J I
(
I I,
ELECTRICAL SUPPLIES
STEEL STOCK
... ENGINE .PARTS
PUHP PARTS
SHALL HARDWARE
CONTRACTOR l-2R-2'3
OFFICE FORHS
TRUCK PARTS
. ELECTRIC HOTOR REPAIRS
() .~ '
:: (
,n , ..
i I~
: • j .; ::: fUNO r.JO 9199 -JT DIST WORKING CAP I UL
{
PROCESSING DATE 8/0,/84 PAGf If
. _ . REPORT NUMBER AP~3 ... f: , ..
. I COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
•
1.; .
! W~RP ANT NO. VENDOR : !
: '
> G'> rn z
t:::1 >
..........
-i .,,,
3:
::tt:
00
::t::-
1 r
t::J .........
(./)
-i
::::0 ..........
n
-i
(./)
(170365
OH366
07fl!67
(j7{,~68
(17(,369
07('37Q
HC.Hl
H0!-72
C70~73
:;7~371f
07C375
nc~76
'i7D377
u7C:H8
rn ;;379
C7ti381l
HfJ381
G7DP.2
(!71)38.3
'?7 ~ 381f
'.)7(:385
li7J3~6
C7V387
1)7()388
H0389
~17(. 3 '7('
t1n391
~7t~92
u7i)~93
(17(.354
07r1395
(170~96
l!H397
070~9fl
(17:3c;9
SEARSt ROEBUCK & CO.
SHAMROCK SUPPLY
SIGMA CHE~ICAL CO
SIMS INDUSTRIAL SUPPLY
SMITH BROS. CO.
SO. CALIF. COASTAL WATER
SOUTHERN CALIF. EDISON CO.
so. CALIF. WATER CO.
SOUTHERN COUNTIES Oil CO.
$PEECE SPEEOOHETER
SFRAYING SYSTEMS CO.
ST AR OW ST f. El
STfE~ £XC~ANGE, INC.
THE SUPPLIERS
J. WAY~E SYLVESTER
TAYLOR-DUNN
TICOR TITLE INSURANCE
TRANS-AMERICA DELAVALt INC•
H. o. TRERICE
TRUCK & AtTO SUPPLY, INC.
CITY OF TLSTIN u.s.o. CORP.
fRANI< ULTiMo
UNITED PARCEL Sf.RVICE
VWR SCIENTIFIC
VALLEY CITIES SUPPLY CO.
WALL STREET JOURNAL
JOHN Re WAPLES
CAAL WARRE~ & CO.
WESTINGHOLSE EL£CTRIC CORP
B. D. WHETSTONE & ASSOCIATES
W~IJE, Fl~£ & VERVILL£
Y .. TI RE
GEORGE YAPOLEY ASSOCIATES
ZIP TEMPO~lRY PfRSONNfl
CLAIMS PAID 08/~A/8~
AHOUNT
Sl 7 .23
SI t464.92
S261Je05
·-· $596 .4 u.
s.181.26
Sl1211.o'o
_S250t555.09
SB.52
$171567.64
'. $32 .• 50
$54.84
$311\.1)6
. 19J~.55
$21632.11
$643.23
. Slt,~8.0Q
$375.JO
Sl, D99e 75
_S268e22
u,Ho.e~
$336.fil
S59U.67 s6~979.so ·
$36.'ll
S3t183.\J~
S2t2~9.20
$101.00
Slf 05~ ~.C..
S62.70
S319.ft6
u,192.80
S3 t902 • 71
S385.lf2
--· --··· '198.18
$619.58
TOTAL CLAIMS PAID 08/08/84 t-115691365~9~
::
n
I
.i::-:::
'j I
----------------------------------
I 11
TOOLS
TOOLS
DESCRIPTION
LAB CHEHICALS
WELQ..1 H.G .. SUPP.LI ES
ENGINE PARTS
DEEP OCEAN SLUDGE DISPOSAL STUDY
PO"E8 ..
WATER USEAGE
0 I ESEL FUEL
JRV.;~ .. PARH _ -·
PIPE SUPPLIES
STEEL· STOCK
STEEL sr9p~-. ... .
SHALL HARDWARE, TOOLS
PETTY CASH REIHBURSEHENT
ELECTRIC CART PARTS ... ---.... i-8 ·1..-rH FEE .
ELECTRICAL SUPPLIES
CONTROL EQUIPMENT
TRUCK PARTS.. .
WATER USEAGE
WELDING REPAIRS ... -coNtR'ActoR Pw·-i 12
DELIVERY SERVICE
LAB SUPPLIES
~l~t ~U~~ij~~' VALV~S
SUBSCRIPTION RENEWAL
ODOR CONSULTANT
ljAjj~iiY iL~IH~ ADMINISTRATOR
ELECTRICAL SUPPLIES
CSDOC #5 PARCEL BILLING
DEEP OCEAN SLUDGE DISPOSAL STUDY
TRUCK TIRES
VALVES
TEHPORARY HELP
( ......
..
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G'> rn z
t:j
):::ii
.........
-t
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:::3:
:;t::
00
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(/')
-t ::::c .........
n -t
(/)
:::: n
I
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9199 JT DI ST WORK I NG .CAP 1-TAL FUND------···-·· .... -
SUHHARY
#2 OPER FUND
#3 OPER FUND
#3 ACO FUND
13 F/R FUND
#5 OPER FUND
#6 OPER FUND
11 OPER FUND
#7 F/R FUND
111 OPER FUND
#5&6 OPER FUND
#6&7 OPER FUND
JT OPER FUND
C 0 RF . .. -----....
SELF FUNDED HEALTH INSURANCE FUND
SELF FUNDED LIABILITY ClAIHS INSURANCE FUND
SELF FUNDED WORKERS' COHP. INSURANCE-FUNn
JT WORKING CAPITAL FUND
TOTAL CLAIMS PAID 08/08/84
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PROCESSING DATE 08/03/84
REPORT NUHBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
....... CLA I HS P~ I 0 08/08/84
AHOUNT .·
.·-$.. . _ e:n. 12
165.22
76, 125.60
91,6lf7.21f
2,080.84
35.35
.. 2,746.59
600.00
71.90
27 •. 81
6,628.50
518,411.49
.. 807,059.olt
7,200.00
62.]0
14,905.90
40,764.02.
$1,569,365.92·
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PEFORT NU~BER AP45
COUNTY SANITATION DJSTPICTS OF ORAN~E COUNTY
----··-····-··-·---·····-··---------·----···----e-t:A-JHS·-PA·IO-.. OS-/2?J·81f·---·· ·---·-·
VE NOClR t.'t40UNT 0£SCRIPTION
A•l INSTITUTIONPL f ~UIF• co. i234.q2 ELECTRICAL SUPPLIES
A.f:l.Ae f'Ff. CO. . $:>9el.8 SHALL HARDWARE
A-e-HGN--·INSH~UHENT~..--·INC·• .. --------··-·· -------·---·---s2t6.30'··-· ....... ··-ELECTRICAL SUPPLIES
AJP. CALIFORNIA s1ea.no AIR FARE
AIR C~EM SYSTEMSt INC. S56le80 FIBER GLASS
-HR ·FROfiUtlS·-&-EHEH-JeAt~tINC•-· ---·--· ·--·-···-· ......... ··---Sl29i32· ··-SPEC'IALTV. GASES
~LL-STATE VlHICLEE. IUC. 12,qs2.10 VEHICLE LEASING
~MfRICAN COHPRESSO~ P~RTS Slt544~15 COMPRESSOR PARTS
_ _, ___ ·~MER JG-Atw--se H-NHF·lf -PR&O-OC·TS-··· .......... -----· -·--------·! u-~'·•·1f2 ··--------· LAB'"SUPPL I ES ..
~H(RIC~N SOCIETY For MICROBIOLOGY s7e.na LAB SUBSCRIPTION
~KE~ICA~ lECHNIC~L SU~FLY $347.u7 OFFICE SUPPLIES
ANM-1El .. ·et.-5JNtSS·-Mtf.t4ltvE-f ·· --........... --·--.. · .. ---i359i6C· ·-. OFFICE SUPPLIES
lHl ~UC~OP PACKl~f CO. S812.78 PIPE SUPPLIES
JEAN ANOEPSON $17.q~ EMPLOYEE MILEAGE
HJSH:J·£A ··f\ENTAl:.-~ffW-ICfS·-·--........ -··--·-----· .. ---.. ----··----st2"5.-~o-----.... · ...... TOWEL RENTAL .
~~UA BEN COPf e !28t66Se65 CHEHICAL COAGULANTS
~REN~ l~CLSTRJES J~C. 1lt1~4.00 ELECTRICAL SUPPLIES
~P.P GW-R I H·O t ···J NC 1 --· ..... _ -... _ · · · ·· _:.. __ --· ··--· · -.... S 7?. '•83 ELECTRICAL SUPPLIES
~ssoc. OF BOS Of cr.~TlflCATJON $79.30 TECHNICAL MANUAL
~~SOCJATIC~ OF HET~OPClLJTiN SEWERAGE AGENCIES 1135.UO CONFERENCE REGISTRATION
f" .6LFH -W .--ATKINSON · ·-------· ·--------· ----· ---------· ---.. ··-.. _. --u 55 • 2'1f--·---· -. -ENG I NE-PARTS
Et INOU~JRJ~l SUFFLY• INC. i477.74 SHALL HARDWARE
6A~ER £0UIFHENT RlNTAL~ $276.09 EQUIPMENT RENTAL
l1.\NK·· OF· AH£R IU NT· f.-SA .... --·····-. --.. -..... --·--.. __ ..... -s5e-n·.24· -· -.. TRAVEL EXPENSES
~ECKMAN )~STRUHfNlS Jl2tS71.75 TOXICITY ANALYZER
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[;; JE·~U ... g . ~SS oe IA TES·, ·HiC'·11·. ··-·-·-______ ,, .. _____________ ----~---~.5,+)-.·ou· -.-------..... WORKERS I COHP. ADH IN Is TRATORS' SEH I NAR REG I ST RAT I ON
~OB'S AIR CONOITIONJNG $236.58 TRUCK REPAIRS
~OYLL [Nr,JNCERING cn~F $86t729.99 ENGR. 7-8, 1-1
l?nf:NNER-F IELOER ···It ·Assor'. ·INC. . ...... -_,.,. --. ·$P.22i14 -. . VALVES
BPISTOL PARK MEDICAL GRr., INC \llf3.~0 PRE EHPLOYHENT EXAHS
LUJLOJ~r; ~EWSt INC.. $16.90 BLUEPRINT REPRODUCTION
6US.fl\OE-SS--l'GNJJOR · -·-· --------·· ···-·-··-.. -.. ---------····----·-··SlfthOO---.. --· ... : .. ·suBSCRIPTION
PUlJ[R fN61NE£RJNG, INC. $30•5l2.~~ ENGR. P2-2)-6, CONSTRUCTION HANAGEHENT
r-COP fLlCTRONICS, IMC. ~la7.9f ELECTRICAL SUPPLIES
JOHN C·AftOLLO ·fNGH.1 lf·R~ ·-· -· · ..... -· --·------·163tl'f6•3n ---· · ENGR~ ·p2...;26, Pl;...21, P2-28;...1, ENERGY TASK FORCE
thARL(S w. CARTER co. ilt84~.S~ PIPE SUPPLIES
JCHN ci~o~ 114&.28 ENGINE OIL SUPPLIES
Cl-!C:VRON o.s.A.,-lf'fc. -----___ . ···----·--. ··-·--------,------,.·u-.11·t-.fJ~--·--··· ....... GASOLINE, ENGINE OIL
CttlCO GAME. FISH ftfW U95e5C LAB SPECIHENS
COAST INSURANCE ~ff~CY S4Ut8~J.oo EXCESS LIABILITY INSURANCE PREHIUH
r.0J4qoc1< CCftPANY . ·. ----. --· -..... _, ____ ... · --i2'He~n . BUILDING MATERIALS.
CONSOLICAlED ElfCTPICAL DIST. Slt534e85 ELECTRICAL SUPPLIES
CO~SCLIO~TEO REPl<OPUCTIO~S $~5B.36 BLUEPRINT REPRODUCTION
CONTl~ENl/ll CHEMIClll ·CO ··-·· ----··--·-·----··--·$8tlf5~e50-··· .. -··'CHLORINE.
lOO~ER tNrRGY SfRVICES S442.57 ENGINE PARTS
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PEPORT NU~P,[~ AF43
COUNTY SkNITATTON DISTRICTS ·or ORANGE COUNTY
Cl/; THS P~ ICJ-·OB/22/~lf ·
VENDOR AMOUNT Pf"SCRlf'lJON
$313.2~ TRUCK PARTS COSTA MESA ~UTO PAPT~1 INC.
C~L CONSOLIOATEO ~AT(R
~TAT[ OF·CALJFO~Nlh
\294.lf5 WATER SOFTENER RENTAL, RESIN TANK EXCHANGE
--··-Uf>OeOO ·-.... ··· · ANNEXATION 1107 PROCESS ING FEE
~TfT[ CF CAllFO~NIA i1Eu.~o ANNEXATION #50 PROCESSING
~TATl OF CALIFORNIA i1~0.oc ANNEXATION '~~ PROCESSING FEE
ftt522~21 ENGINE PARTS [Jf~l ' Ir\ c.
OAILY F!LOT $l~~.35· LEGAL ADVERTISING, SUBSCRIPTION RENEWAL
o·v~LS SAL(S COMPANY
tAYTON FOUfitCRY
r.lCKE~ INSTRU~(NT ~UPPLV C~.
liE C 0
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OWYER ·INSTfiUM[~T, INC.
OYNATkO~ EL£CT~IC CO., tNC.
DYNEEP CORPROATION
U.SH1AN1· INC~· ·
E.Rl.l'til\IW [GUIPMtNT
[LECTHt~IC eALANCJNG CO.
ENVIROSFHEPE co, -
HlCH~ll J. FILCCCIA
FtLT[R SUFPLY CO.
FISCHEP & 0 oRT~R co~
FLO~ER STf.EET AFT~
f OOThJll G~~OEN [QC\~~ENT
CITY OF-FUllERl-ON·
fiANAHL LUHBfR CO.
JUL(~ G.4Rf\:E.~
G~~~AlT-C~llAHAN r.oHFANf
Gf.t1-oo-LJH PL~'STHS COIH.
CtNFNAL TELEPHONF CC.
,176.29 PIPE SUPPLIES
···· ----He10h87--·· · · CHAIN ·
51~545.'18 GAUGE
S96f..OA ELECTRICAL SUPPLIES
· · -· --· -s:-7 .36 -· -CONTROL EQU I PHENT
Slell2ti.'l6 COMPUTER MAINTENANCE
1lt44~.3~ PAINT SUPPLIES
--·· ····-· --------··-·-U33.-4·7-··------· -· -ELECTRICAL-SUPPll ES
$130.58 CONTROL EQUIPHENT
'!8.05 PAINT SUPPLIES
s2,326~5l· ····-·· OFFICE SUPPLIES/EQUIPHENT
S360.62 TRUCK PARTS
S~5.CD SCROLL BALANCING
. ... -·· --·-··---·--Ut6Uer.e·· ENGR. #5&6 HASTER PLAN UPDATE
s11.27 EHPLOVEE MILEAGE
Slt262.b6 ENGINE PARTS
.._ ... ---····· !3ell!:>.3.2C · · · ·PIPE SUPPLIES
~114.78 USE CHARGE OVERPAYHENT
S45.36 SHALL HARDWARE
· ·-·· ··---·--·-· ·--·· ·--·· H-77.99· --· ·· · · WATER USEAGE
t1~9.J~ SHALL HARDWARE
se2.6u EMPLOYEE HILEAGE
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S17~.19 GLASS
s9,53?.53 TELEPHONE
~E'H.R/ll WHOLE ULE -PF:OOUC 1 S---·· -----·------------
~I LLESF 1£ REPORTJ~G 5ERVJCCS
---$956•76-,.....·------·STORAGE BINS·
$177.50 OCEAN WAIVER TRANSCRIPT
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Hl~SEY PRCCUCTS• INr.
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hO~aRn SUPFLY co.
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HUNOlG~-CCMP~Nv, 1~c •. ·
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t931.87 PIPE SUPPLIES
~22.~0 TRUCK REPAIRS
··-·----··-----$2?1 55··--· --··· ·---EHPLOVEE HI LEAGE
~2.u9,e63 ELECTRIC MOTOR
Sl~~.91 TRUCK PARTS
..... '.C2fi 1•24 STRIP CHARTS
tl26.28 ELECTRICAL SUPPLIES
!64?.51 SHALL HARDWARE
······!-3,111).28· ·· ELECTRICAL SUPPLIES
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ISCO CCPF~~y S2t626.33 LAB SUPPLIES, PIPE SUPPLIES
I MPEP. IAL·--usT CHE.I'! l c Al-C(;. . ...... ·-··· . ---.. ··--·--.. -·-n t .Slf 5 ;e6·-· ·-. ····-FERR I c CHLOR I OE
INDUSTRIAL Tt'Rt.AOECt F-RO(lUCT$ . 1257.~5 SHALL HARDWARE
INGRAM PAFfR tltJ98.90 OFFICE SUPPLIES
JR V H![ INDUSTRIAL ·l:flttO~-C#I H · · -· · · ·-· ··· ·--· · Sl t 68 :». 7S-· ·· · . PLANT HA I NTENANCE
I~VINE RA~CH WATER ~JSTflCT s~.oc WATER USEAGE
J~Vl~C S~EEPJNG SlPVJC[ S249.0~ PLANT HAINTENANCE
Jt:~SFE·-AFFL I ANCf.· Sf·RY I Cf··· co.···--··-·· -··---·----.. ····· '$·1r;lf1JcJ•60 ....... --. LAB REPAIRS
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~AS SAFETY FROOUCT~ s121.~o SAFETY SUPPLIES
Kr£"4htl-PIP£ e ·SUPHY CO•· ..... .. ·-••$J17•9e PIPE SUPPLIES
KELLY PIPE co. s1,1~1.no PIPE SUPPLIES
KEN~lOY/JE~KS ENGJNflRS S41t43l.46 ENGR. PW-061R
l'l NG ltE·AttHtGt· · H;C ,.--·--· · · ·· ·· ··· -· ·-·-· ----· · ···---·-·-· ------··--t :5·; 9~ 2 •·26·-· ·-··-· .. ·-· BE.AR I NG SUPPLIES
~LEEN-LINE CORF S2~1.ll JANITORIAL SUPPLIES
~NO~ INOUSTRJAL SUFrLIFS Sl7q.~1 SHALL HARDWARE
t<OPf•EP.S co.,·rnc. .. ... . ...... ··-. $1ftf•39 ....... FREIGHT
l & N ~NirORM ~UPFLV CO S3t014.~0 UNIFORH RENTAL
L.c.w.s •• J~c. !637.20 WELDING SUPPLIES, DEHURRAGE
·lf\ HOHE· CHEHICAL fRODUC15-·· ...... -· -·· --·--·.· -····-·-·Sfrfli98·---..... ·· ·· LAB "CHEMICALS .
l~UkSEN CCLOR LAB S3•.34 FILM PROCESSING
~.v. LAWNMASlfP 8 co, ·~c. !436.95 TESTING P2-24-I
Lt:LICO HFET~JC CO• · ·· · · ·-· · ........ · --$17&•~3· · ---' ELECTRICAL SUPPLIES
LIGHTING CJSTRlBUTQRS, I~r. ~96.68 ELECTRICAL SUPPLIES
LO~ ANr,ELES CH[HJC~l CO. S2t890.62 INSECTICIDES
LOWRY··t;··ASSOCIATES· · · ---·-· -····· .. __ --· ···· ·-----... -.--.. --·S•2.tf-.56 .. -...... · ... _ENGR.· #13 FORMATION
LYON~ l~T·L SECURITY. JNr. Slt99a.no PLANT 12 SECURITY PATROL
~ACK TRUCKS, INC. Slt't75.72 TRUCK PARTS
folllJ)VAC ELE-CTRONICS· · · · · -------·-·-··--·-·····!lfthl8 -· · · ·· ELECTRICAL SUPPLIES
MOlLJ\CK. INC. $136.DR FREIGHT
~ATT -CHLOR, INC. ~1,310.69 PIPE SUPPLIES
·· · flt:CP OHETf R £0RP·· •····· · ·· ·-·· ···-·· -· · · ... ~--·---·---·---$5 •ti''f it i·U-----·---···FLOW HETER RE PA I RS ..
~CMAST[R•CAPR SUFFL~ CQ. . S776.77 SHALL HARDWARE
~JN£ SAFElY APFLl~NCfS CO. S256.52 PUMP PARTS
~'ONJHt\, · lHCe ·--· · -· ·· · · · ··· ···-·· -·-·· ·-···-.. ·--· Sll1h22-·.···· · · ELECTRIC MOTOR
MOHTGOHERY CLEY•TOR COMPiNy !32a.~8 . PLANT #2 ELEVATOR HAINTENANCE
~YCO INOUSTPJES 129~.87 SHALL HARDWARE
~AT JOf'JAL ··lUf'iOEP ·SUf'rL·Y -· -·· -· ··--· · · ------·--··--J23!h:lO--· -· LUMBER, SHALL HARDWARE
CLYMflf C~E~ICAL co. $46tl79.~6 CHLORINE
ORAN~E VAlYC & FJTll~G C~. tll9.57 PIPE SUPPLIES
Of!.IT(X· COPft· ··· ·· -·· ·--·· ·--· 123h'4'1·· · -PIPE SUPPLIES
COUNTY OF ORANGL $2,550.02 SURVEY E-2~-1, ANNEXATION HAPS,
COUNlV Zt~llATION CJ~lRJtTS OF ORANGE COUNTY S2t2~~.16 REPLENISH WORKERS' COHP. FUND
t-• 1 .P.A. ·-··--..... -· -··-
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REPORT NUHE[~ tPA~
CCU~lY S~NITATl~N DISTRICTS Of O~~NGE COUNTY
CLAIMS PAIO· ~9122/Blf
vrnooR ~MOlJNT
F~CJFIC HCBILE Off JffS u IJ ' 5 ') ~ • 5 (:
f~CG $75!..39
p.\t;.JFJC SAFf.TY ECWHf4fl''l co.· · ·· ··· ---· Slt71'~•82
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PE-CY-KLEfN CO~P. ~116.50
TH£. P.l"GJSTER S%?.·25
THE REG1SlER ··· · -·· ·-· -· · · · · -· · ·--$5;)'h2z·· ··
TH[ REfCBLlC SUHLY C(J. OF CALIF., fHC. SA77.lfR
f. O. tJ CIR Cl E.l [CTR 0 N J C F P 0 P lJ CT S $14 ~ • 6 If
H.:YNOLD ·ALUMINUM 5UFH V CO. ··-$63•87-·
~JC~H CCRF i63.32
~OL-~-CART S271.92
~OICJ OCL-LAR EUSIHf.S FO~HS -· · ·· ··-·· ·-· ·--·-···--·-·-······-Jl·8ef:2·--··-·-·
SANT~ h~A ELECT~IC fOl~F~ S2t844.20
YVO~~f SC~WAe S13.3?
HILINE PROOUCH·· ·· ···· · ····· ···-··· ··--·-····Ul.S•~l·
SCOFUS CORF. t222.lfQ
r11v Of SEAL BfAC~ !125.?5
HF.FENTI)( CONVEYflP· COP.fl• --· · ·---····-· ------·UP,'te8&---
~ES Af:E Af' ~p T t4Ef\'l S . ~591J. R4
~HAV.ROCK sur·PLY Ut51f6.72
SHF.P ... ER(J ·f'AC~llNrPV co. . ...... ----· . --tAs.sr. .. .
~IGM~ CHCrJCAL CO $2~5.3C
~HIT~ f JP[ & SUfflVo JMC 163~o3l
·SO. CO,.Sl-AJR ·GUHIH·HANAGEHENT ·DISTRICT-· -·----··S-96.-50 -· -··· ·-·
SOUTHEPN CiLJF. EPifON CO. !136,676.88
~O. C~L. GAS CO. Sl8,5~7.~&
:;.o. UL If. T~ANE. !)fPYHT -. .... ·--········ --·-··--Utn.oo
~OUT~[HN COU~TIES CJL CO. 111t6l7o28
SP~hKLlTTS ORINKl~G W~Tfn SJ,~~8.~2
HU ftf.. ·SPHCOMfl H ·-·· ·· ··· ··· · ·· -·· --·-· -----·-·--·-·---·· ---·-'51t•·l5 -·-· ·--
lHf SUfPLl[RS $3.576.25
Je ~AYNE SYLVEST£P. Slt~.9lt
lAVLC!N•GUt\~ -· S51 t6'+~•H
l~O~FSON L~CGUCR CO. Slt9~6.54
CHANNO~ C. TIA S\~o25
JOtl!APCO· ·· ··· -···· · ·--· · -·-· -·---···f.9~o.l-O
TO~v·s LOCK & SAF( SCFVJff s~~.16
···--.. (
~ I • 1,
DF'.SCRJPTION
OFFICE TRAILER
PUHP PARTS
SAFETY SUPPL I ES
LAB SUPPLIES
CONTRACTOR PW-123
ELECTRICAL SUPPLIES
POTASSIUH HYDROXIDE
ENGINE PARTS
·INDUSTRIAL WASTE SAMPLING ICE
STEEL STOCK
PUHP PARTS
TRASH DISPOSAL
ENGINE REPAIRS
CLASSIFIED ADVERTISING
LEGAL ADVERTISING
PIPE SUPPLIES
ELECTRICAL SUPPLIES
STEEL STOCK
XEROX REPRODUCTION
OFFICE SUPPLIES
·-OFF I CE ·FORHS
ELECTRIC HOTOR
EMPLOYEE MILEAGE
STORAGE RACK
DISC HAINTENANCE
WATER USEAGE
COMPRESSOR PARTS
USE CHARGE OVERPAYMENT
TOOLS
TRUCK PARTS
LAB CHEMICALS
PIPE SUPPLIES
PERMIT-FEE
POWER
NATURAL GAS
·VALVES
DIESEL FUEL
BOTTLED WATER
TRUCK REPAIRS
TOOLS. SAFETY SUPPLIES
PETTY CASH REIHBURSEHENT
ELECTRIC PERSONNEL CARRIERS,
PA I HT SUPPLIES
EHPLOVEE MILEAGE
·ELECTRICAL SUPPLIES
LOCK REPAIRS
'·
ELECTRIC CART PARTS
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WARR~f\JT l'Hl.
07t'5YC:-
c.70H~
01il6t. l
t:7J6(;.
uH6f:J.
07(1604
~7(:6(:!'
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07':6H
ti70UJ
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070 E:l~
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C7r.61~
flfi6H
07C(,J 7
071)(, lb
07(•E:lc;
nr.62r.·
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u706::?2
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91 c:-~ -,JT fl lS l 'IORK ING f. lf ITH · · ·· FROCfSS Jtlr.; Clt. T£ 8/J 1/04 PACF:
REfORT ~UHE[R AP43
COUNTY ~~~JTATtON OTSTRICTS OF ORANGE COUNTY
· ·· · --· ·-· · · ...... · · · ... · -· -··---···~·fl.: A 'lf'lS··PA JD -fl8/22.lflo\·· --··-· ----...
VOJDOfl
TP~FflC CONTROL S[fVICt, JNC.
TP.~ I N!tJG
1 Ft ~ NS A ~ E R-f'C Is · 0 Cl [ V ~ t.:· + 1 N C •
TROMflllA CORPORAlJ~N
TRUfK & AUTO SU~FLYt l~C.
·TU.EE. SALE·S · -
H'OUNT
$277.14
i.H1.0l' ........ ____ ... -----. -s 1':J:5.62 ..
$2, J'H_. 77
SltH5.86
'!85'>.4~
u.~. AUTO GLASS, J~r. $39.5~
u.s.o. CORF. $lq5.69
FR trlK · lJl:l I HO ----... . ..... · ·-··· --··-····-i5lf.ti •If c;
UNIO~ Cll CO. Of CALJf. $63.59·
U~llEO PARClL SfRVICf. $5?.~7
lJ N IT ED · 5 TA Tr S f· 0 U J M4 E N T C Cl • t INC • · · ... · --.. :· ·· s 31 t"t e 6 to
U~JTfO STAT[S SAFE fEPOSJT CO Slf9.6~
U~IVFRSJTY ASSOCIATFS, t~C S61~e6lf
YWn -·SC l·ENHF-Je· .. ,, __ ........ _ ...... --... ----.. ·:·-··--·--·----S1;{14'6•1 ~-
VAL VE t STEEL SUPPLY to. s3,5q2.12
VALVE S~RVICESt INC. ~477.84
VOTO·t1ACttlN[·· ... · .... -.. .. ··· ....... ··-··--·s°J"iJO;Gu ·
WALL~CE S TIERNAN $1,~a4.~G
. CAPL ~ARP£~ & CO. $1~6~~7
\iATSON-·· ·----···· --·· ·--· ........ _. ·--··----·-· ... ·· ·---·-··---stt979·«)t-··
WAUKESHA ENGl~E ~fRVICfMTER $3,426.82
~fSTINGHOlSE EL[CT~lC CORF $2~1.0l
be l'e· Wt-4E1STONE f. j1~SOCff.Tf'S · · -.-~tt:r)'9.2C ·
lo:lliITNEY BLAKE er.. UtH.48
THOMAS L. WCODRUfft INC. t14,~a3;0~
· · HRCHt ·EORP·..-.. ·--·· ·-----· -· ---·· ··--·· -----··--· -·· ·U99·•·~3
zn· TEMPORARY FfRSOfHlfl !717.M
TOTAL tlJIMS •bJr ~~1~2/~4 '779,'\H.23 ·
~================
--·-··---···-.•. -... --.... -·----··--··
'j I I II
CESCRJrTJON
SAFETY SUPPLIES
PUBLICATIONS
ENGINE.PARTS
ELECTRICAL SUPPLIES
TRUCK PARTS
. PI PE SUPPLIES
TRUCK REPAIRS
WELDING REPAIRS
CONTRACTOR PW-112
GASOLINE
DELIVERY SERVICE
COMPRESSOR PARTS
OFF I CE SUPPLIES
PERSONNEL REFERENCE BOOKS
'LAB ·suPPLI ES
VALVES
VALVES
ENGINE REPAIRS
FREIGHT
LIABILITY CLAIHS ADHINISTRATOR
ENGINE PARTS
ENGINE PARTS
ELECTRICAL SUPPLIES
COHPUTER PROGRAHHING
CONTROL EQUIPHENT
LEGAL SERVICES
"XEROX.REPRODUCTION
TEHPORARY HELP
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FUND NO 9199 -JT DIST WORKING CAPITAL PROCESSING DATE 8/17/84 PAGE
REPORT NUHBER AP43
· COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
SUHHARY
#1 OPER FUND
#2 OPER FUND
#2 F/R FUND
13 OPER FUND
//3 F/R FUND
#5 OPER FUND
#6 OPER FUND
. 17 OPER FUND
17 F/R FUND
#11 OPER FUND
# '3 ACO FUND
#5&6 OPER FUND
#5&6 ACO FUND
JT OPER FUND
CORF
SELF FUNDED LIABILITY CLAIHS INSURANCE FUND
SELF FUNDED WORKERS' COHP. INSURANCE FUND ---·----
JT WORKING CAPITAL FUND
·-------· -·-. ,. . .. .. ··-........ --. -·-·---·-· .. -.--.
TOTAL CLAIMS PAID 08/22/84
-I;
(
'• I
CLAIHS PAID 08/22/84
AH OU NT
$ 632.44
7,362.)0
28.15
10,237."2
365.79
8,383.36
1.03
lt.033.98
87,086.69
6,460.68
392. It I .
2,386.36
I , 611. 00
277' 338. 80
251,235.07
... '334. 57
2,754.16
77,76).02
·•·. .
$779,407.23
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August 22, 1984
MEMORANDUM
TO: Bill Butler
SUBJECT: Pipe, Valves & Fittings
Bid Specification No. P-065
COUNTY" SANITATION DISTRICTS
of ORANGE COUNTY. CALIFORNIA
P.O. BOX 8127
FOUNTAIN VALLEY. CALIFORNIA 92728-8127
10844 ELLIS AVENUE
FOUNTAIN VALLEY. CALIFORNIA 92708-7018
(714) 540-2910
l714J 962-241 1
Sealed bids were opened on August 14, 1984, for furnishing and del-
ivering pipe, valves and fittings for a period of one year beginn-
ing September 15, 1984.
The bid was divided into four groups: malleable fittings, pipe,
valves, and PVC pipe & fittings.
The vendors bid firm discount percentages from manufacturers or
"trade book" price lists. The request for award· is based on the
lowest·overall cost per group to the Distrfcts.
In evaluating the proposals, (see attached tabulation) the Districts
would benefit most by dividing the four groups between two vendors
as follows:
Item Vendor
. Group I. M~lleables Valley Cities Supply.
Group II 'Pipe/Galv. Kelly Pipe & Ind. Suppiy
& Black
Group III -Valves, Ohio Valley Cities Supply
Brass (Mfg.)
Group IV
& Apollo (mfg.)
PVC Pipe &
Fittings
Valley Cities Supply
Annual Amount
Not to exceed
$ 25,000
10,000
15,000
15,000
at the awards be made to the vendors as stipulated
TH/yh
\,,,_/ Attachments
"E-1" AGENDA ITEM #9(A) -ALL DISTRICTS "E-1"
J::Sl.LJ TA.tSULA"J.' .lUN
Pipe, Valves & Fittings
Specification No. P-065
..
'
Percentages shown are firm discounts from manufacturers or "Trade Book" price
lists. '-!
Allied Supply
Los Angeles
Harrington Plastics
Anaheim
Kelly Pipe & Supply
Wilmington
Marden Susco
Santa Ana
Penn Pipe & Supply
Stanton
Republic Supply
Orang_e
Ryan. Herco
Burbank
Vall~y Cities Supply
Orange
Valve & Steel
Santa Fe Springs
"E-2"
I-Malleables II-Pipe III-Valves
60 55-65 40
No Bid No Bid No Bid
60-70 72 No Bid
No Bid No Bid No Bid
45-70 No Bid 15
64 44 No Bid
No Bid No Bid No Bid
.6355 54-65 42 1/2-44
No Bid No Bid .333-44
AGENDA ITEM #9{A) -ALL DISTRICTS
IV-PVC Pipe
& Fittings
No Bid
73-75
40-73
No Bid
No Bid
62-72
61-76
No Bid· '-1)
"E-2"
--
The discount structure of the new bid compares with the existing contracts for each group
are as follows:
Group
I. Malleables
II. Pipe, steel
III. Valves
IV. PVC Pipe &
Fittings
"E-3"
Existing New Bid
Contract Discount Discount
63.55% 63.55%
73 72
42-44 42.5-44
47.5-82 61-76
AGENDA ITEM #9(A) -ALL DISTRICTS
Discount
Change
Additional 1% on payment
discount only
1% less
.St more on Apollo valves
No change on Ohio brass
valves
Additional 1% on payment
discount
Pipe -13.5% more
Fittings -6% less
"E-3"
--
.-
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
P. O. BOX 8127 -10844 ELLIS AVENUE
FOUNTAIN VALLEY 1 CALIFORNIA 92708
CHANGE ORDER
...
GRANT NO-. N/A ----------------------0 n e (1) C.O. NO·---------------------.'-.~l
CONTRACTOR: . Wolder Engineering, Inc. DA1E ________ Au~g~u_s_t_2_0_,_1_9_8_4 ______ __
JOB: COOLING WATER REUSE AT FOSTER PUMP STATION, JOB NO. PW-122
. .
Amount of this Change Order (ADD) (~ $ 3,065000
In accordance with contract provisions, the following c:hanges In the contr,ct
and/or contract work are hereby authorized and as compensation therefor, the following
additions to or deductions from the contract price are hereby approved.
In order to avoid shutting down plant operations critical t.o
meeting 301-h waiver d·ischarge 1 imits, Contractor was .directed
to install a 6-inch hot tap on the existing 8-inch plant water
line from the oxygen plant so the new tie-in to the 10-inch
plant water. line at Foster Pump Station could. be. ready as
planned,. for the amou·nt of • • .•
Extension. of Time: .
$3,065.00
75 Calendar Days
The additional work containe~ i"n this change ord·er can be performed incidental
to the prime work and withi"n the time al lotted for the original contract plus
the 75 calendar days time extension granted hereby. It is, therefore, mutually
agreed that no t··ime extension other .than the 75 days approved herein is re-
quired for this change order and no direct or indirect, fncidental or conse-
quential costs or expenses have been or will be incurred by Contractor.
SUMMARY OF CONTRACT TIME
Original Contract Date
Origina1 Contract Time
Original Canpletion Date .
Time Extension tfli s··chal)ge Order
Tota 1 Time Extension .
Revised Contract Time
·Revised Completion Date
· .May 30, 1984
·45 Calendar Days
July 13, 1984
75 Calendar Days
75 Calendar Days
120 Calendar Days
September 26, 1984
Original Contract Price $ __ __.2~1~.1_s~s~.o~u ____ __
Prev. Auth. Changes $ ____ ,...o ..... o_o ___ _
This Change (ADO). (lllWEI) $ ___ 3_,0_6_5_oo_u __ _
Amended Contract Price $ ____ 3_0_28_2_0_.o_o _____ ___
Board authorization date: September 12, 1984
By ____ /(J.......,._._{_..__._v,.L..,,;;;;;;;;;;;--.!~""""o ... n~-f-r-a-ct-o-r--
"F" AGENDA ITEM #9(G) -ALL DISTRICTS
Deputy Chief Engineer
"F"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
P. O. SOX 8127 -10844 ELLIS AVENUE
FOUNTAIN VALLEY 1 CALIFORNIA 92708
·Page 1 of 2
CHANGE OROeR GRANT NO·. C-06-1073-150
C. o. NO. Three ( 3 Y
~TRACTOR:.. Advance Constructors Inc. . DATE August 21, 1984
JOB: HYDRAULIC RELIABILITY FACILITIES AT PLANT NO. 2, JOB NO. P2-25-2 .
Amount of this Change Order (ADD) (~} $ __ _.....9.~5_37~·~3_8 ______ _
" Jn accordance with contract provisions, the following changes in the contr,ct
and/or contract work are hereby authorized and as·compensation therefor, the following
additions to or deductions frcm the contract price are hereby :approved. ·
Item A -EW252-3
. . .
The Contractor. was directed to instal 1 a 4-inch h.igh concrete
pad under the motor control center to elevate the new motor
contra 1 center for the amount of • • • .
Extension of Time:
· Item B -EW252-4
. . . .
An offset of 6 inches between the new grit chamber discharge·
channel and existing gr.it chamber discharge channel walls ··•as encounterec-J on the plans, and Contract.or was directed to
~avide a transition section in the concrete wall for the.
amount of • • • ·
Extension of Time:
Item C -PCH252-8
The new stairs from the ·new grit chamber upper deck ·1anded over ·
an uncovered section· of ·the Brereton Tunne 1 , so Contractor was
directed to ex·tend the concret~ tunnel cover two feet to the ·
south and to mod·ify the stair landing for the amount of •••.
Extension of Time:
Item D -PCH252-14
Interference was encountered between the existing fresh air
supply duct and the two new 42-inch pump d.-ischarge 1 ines at
the pump room level in 11 C11 Headworks, and the Contractor was
directed to modify the fiberglass·duct in two places to
clear for the amount of ·
~tension of Time:
"G-1" AGENDA ITEM #9(H) -ALL DISTRICTS
$ 749.58
O C~lendar·· ·cays
$ 292.0Q.
O Calendar Days
$1 ,558.05
0 Calendar Days
$4,837.75
0 Calendar Days
"G-1"
P.O. BOX 8127·-10844 ELLIS AVENUE
FOUNTAIN VALLEY,, CALIFORNIA. 92708
. -;;;;,-
CHANGE ORDE~ G~ANT NO. C-06-1073-150
c.o. No. ____ r_h_r_ee __ (_3_) ________ _
CCNT~ACTOR: ___ A_d_v_a_n_co __ c_o_n_st_r_u_c_t_or_s __ I_nc_. ________ __ DATe ________ A_u_g_u_s_t_2_1_, __ 19_8_4 ____ _
JCS: H'tJRA'.JLIC RELIA8ILITY FAClLITIES. AT Plft.NT NO. 2, JOB NO. P2 ... 2S-2 __________________________________________________ __, __________________ _
It:m E -PCH252-15
Interference was encountere'l between the new discharge channel
bulknead and the existing concrete access slot at the "C" Head-
works, and Contractor was directed to fabricate a new bulkhead
of r-e'11se'l design which would fit through the access slot as
intended for the amount of • o •
Extension of rime:
rorAL ADDED A:-10UNT THIS CHANGE ORDER:
iOTAL EXTENSION OF TIME THIS CHANGE ORDER:
:
s2,100.oo
0 Calendar Days
$9,537.38
0 Calendar Days
The additiqnal.work contained in this change order ca~ be performed incidental
. to the prime work and within the time allotted for the original contract. lt
·;s, therefore, mutu~lly ag.reed that no time extension is required for thi_s
change order and no direct or indirect, incid~ntal or consequential costs or
expe~ses have been or will be incurred by Contractor.
su:~r1AR y OF CONTRACT TIME
Original Contract Oate
Original Contract Time
Original Completion Date
Time Extension this Change Order
fatal Time Extension
Revised Contract lime
Revised Completion Date
September 12, 1983
600 Calendar Days
May 3, 1985
O Calendar Days
0 Calendar Days
600 Calendar Days
May 3, 1985
-~
or; g i na I Cant ract Price $ __ 3_.. ..... 21_0_,_o_oo_._o_o __
Board authorization date:
P rev. Auth. Changes $ ____ 6 ... z...,2....,00...,. • ...,.2_1 __
This C.'1ange (ADO) (DllBtJC%) $. ____ 9 .... ,5_3_7_.3_8 __
$ 3,22S,737.59 ----------------Amended Contract Price
September 12, 1984 Approved:
COUNTY SANITATION DISTRICTS of
Orange County, California
By------------~~~-=:-~~~=---~ Deputy· Chief Engineer
"G-2"
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
P. O. BOX 8127 -10844 ELLIS AVENUE
FOUNTAIN VALLEY 1 CALIFORNIA 92708
CHANGE ORDER GRANT No. __ N_/_A ________________ __
C~TRACTOR: ___ Pa_s_c_a_i_& __ L_u_dw_1~·g,__E_ng~1-·n_e_e_r_s ________ _
c.o. No. ___ r_w_o_(_2_) ____________ __
DATE _______ A_u_g_us_t __ 20_, __ 1_98_4 ______ __
JOB: PRIMARY SEUIM£NTATION BASINS P AND Q AT PLANT NO. 2, JOB NO. P2-26
. .
Amount of this Change Order (ADD} (11SaU«t) $ 3,344.18
In accordance with contract provisions, the following changes in the contr~ct
and/or contract work are hereby authorized and as compensation therefor, the fo11owing
addjtions to or deductions from the contract price are hereby approved.
Interference was encountered between the existi~g i-inch
digester cleaning iine and the new access ladder at the
Carney Tunnel extension,. and the ·contractor was directed
to take the line apart, rotate the cleanout, extend it
to grade, and encase the. entire assembly in concrete for
support for the amount of • • •
Extension of .Time:
$3,344.18
~ .a Calendar. Days-
The additionar work contained in this. change order can be perf~rme4 incidental"
to the _prime work and within the time a11otted for the origina.1 contract. Lt is,
therefore, mutuaily agreed that no .time extension is r·equired for this change ·
6rder and n~direct or indirect~ incidental or:corisequential costs or expenses
~ have been or wi 11 b~ i ncurr,ed ·by Contractor.
SUMMARY OF CONTRACT TIME
Original Contract Date
Notice to Proceed Date
Original Contract rime
· Orig.inal Completion Date
Time Extension this Chang.e Order
Total Time Extension
Revised Contract Time
Revised Completion Date
September 16, ·1 ga3
December 14, 1983
365 Calendar.Days
Dec.ember 14, 1984.
0 Calendar Days
0 Calendar Days
No Change
No Change
Original Contract Price
Prev. Auth. Changes
$
$
This Change (ADD) ( Del>UCm<) $
Amended Contract Price $
2,174,300.00
15,730.00
3,344.18
2,193,374.18
Board authorization date: September 12, 1984 Approved:
"H"
Contractor
COUNTY SANITATION DISTRICTS.OF
Orange County, California
By _____________________________ ___
Deputy Chief Engineer
AGENDA ITEM #9(1) -ALL DISTRICTS "H"
---
RESOLUTION NO. 84-149
APPROVING PLANS AND SPECIFICATIONS
FOR JOB NOS. PW-061R-2 AND PW-061R-3
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5,
6, 7 AND 11 OF ORANGE COUNTY, CALIFORNIA, APPROVING
PLANS AND SPECIFICATIONS FOR REHABILITATION OF
DIG&STERS C AND D AT TREATMENT PLANT NO. 2, JOB
NO. PW-061R-2, AND REHABILITATION OF DIGESTERS F AND G
AT TREATMENT PLANT NO. 2, JOB NO. PW-061R-3
* * * * * * * * * * * * • * * •
WHEREAS, Districts' engineers, have completed preparation of the plans and
specifications for Rehabilitation of Digesters C and D at Treatment Plant No. 2, Job
No. PW-061R-2, and Rehabilitation of Digesters F and G at Treatment Plant No. 2, Job
No. PW-061R-3.
NOW, THEREFORE, the Boards of Directors of County Sanitation Districts Nos. 1,
2, 3, S, 6, 7 and 11 of Orange Cotinty, California,
DO HEREBY RESOLVE, 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 proj~ct is categorically ·exempt from further CEQA requirements7
and,
Section 2. That the project for Rehabilitation of Digesters C and D at
Treatment Plant No. 2, Job No. PW-061R-2, and Rehabilitation of Digesters F and G at
Treatment Plant No. 2, Job No. PW-061R-3, 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 Digesters C and D at Treatment Plant No. 2, Job No. PW-061R-2, and Rehabilitation
"I-1" AGENDA ITEM #9(J) -ALL DISTRICTS "1-1"
'..._/ .
of Digesters F and G at Treatment Plant No. 2, Job No. PW-061R-3, are hereby approved
and adoptedi and,
Section 4. That the Secretary be authorized and directed to advertise for bids
for said work pursuant to the provisions of the Health and Safety Code of the State
of California1 and,
Section S. That the General Manager be authorized to establish the date and
time at which said bids will be publicly opened and read1 and,
Section 6~ That the Secretary and the Districts' Deputy Chief Engineer be
authorized to open said bids on behalf of the Boards of Directors.
PASSED AND ADOPTED at a regular meeting held September 12, 1984.
II 1-2" AGENDA ITEM #9(J) -ALL DISTRICTS "I-2"
RFSOLUTION NO. 84-150
APPROVING PLANS AND SPECIFICATIONS
FOR JOB NO. P2-28-2
A JOINT RF.SOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5 1
6, 7 AND 11 OF ORANGE COUNTY, CALIFORNIA, APPROVING
PLANS AND SPECIFICATIONS FOR VENTILATION IMPROVEMENTS
AT PLANT NO. 2 SOLIDS HANDLING, JOB NO. P2-28-2
* * * * * * * * * * * * * * * *
WHEREAS, John Carollo Engineers, Districts' engineers, have completed
preparation of the plans and specifications for Ventilation Improvements at
Plant No. 2 Solids Handling, Job No. P2-28-2.
NOW, THEREFORE, the Boards of Directors of County Sanitation Districts Nos. 1,
2, ·3, s, 6, 1 and 11 of Orange Cou~ty, California,
DO HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That pursuant to the Dist.ricts' Guidelines -lmplemen.ting 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 Ventilation Improvements at Plant No. 2 Solids
Handling, Job No. P2-28-2, 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 John Carollo Engineers, Districts'
engineers, for Ventilation Improvements at Plant No. 2 Solids Handling, Job
No. P2-28-2, are hereby approved and adopted: and,
section 4. That the Secretary be authorized and directed to advertise for bids
for said work pursuant to the provisions of the Health and Safety Code of the State
"J-1" AGENDA ITEM #9(K) -ALL DISTRICTS "J-1"
of California; and,
Section S. 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 September 12, 1984.
"J-2" AGENDA ITEM #9(K) -ALL DISTRICTS "J-2"
RESOLUTION NO. 84-151
AMENDING RESOLUTION NO. 79-20
(POSITIONS AND SALARIES)
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OP COUNTY SANITATION DISTRICTS NOS. 1, 2, 3,
S, 6, 7 AND 11 OP ORANGE COUNTY, CALIFORNIA,
AMENDING CLASSIFICATION AND COMPENSATION
RESOLUTION NOo 79-20, AS AMENDED, ESTABLISHING
MAXIMUM HOURLY RATE FOR PART-TIME CONSTRUCTION
INSPECTOR
* * * * * * * * * * * * * * * * * *
The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, s, 6, 7
and 11 of Orange, California,
00 HEREBY RESOLVE, DETERMINE AND ORDER:
Sect1on lo That Exhibit "B" of Resolution No. 79~20, as amended, is hereby
:further:amended to adjust the maximum salary for the positi~n classification
therein, as set forth below:
EXHIBIT "B-3"
ENGINEERING POSITION CLASSIFICATIONS
Position
Classification Classification
90960 Part-Time Construction
Inspector
Range
No.
Hourly·
Rate
$14.47 Maximum
Approximate
Monthly
Equivalent
Salary
Section 2. That any other resolution or motion that conflicts herewith is
hereby repealed and made of no further effecti and,
Section 3. That this resolution shall become effective September 14, 1984.
PASSED AND ADOPTED at a regular meeting held September 12, 1984.
"K" AGENDA ITEM #9(L) -ALL DISTRICTS "K"
·.
--
RESOLUTION NO. 84-152
AMENDING RESOLUTION NO. 79-20
(POSITIONS AND SALARIES)
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3,
S, 6, 7 AND 11 OF ORANGE COUNTY, CALIFORNIA,
AMENDING CLASSIFICATION AND COMPENSATION
RESOLUTION NO. 79-20, AS AMENDED, ADJUSTING
SALARY RANGE FOR SENIOR ACCOUNTING TECHNICIAN
* * * * * * * * * * * * * * * * * *
The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, S, 6, 7
and 11 of Orange, California,
DO HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That Exhibit "B" of Resolution No. 79-20, as amended, is hereby
further amended to adjust the salary range for the position classification therein,
as set forth below:
SUPERVISORY POSITION CLASSIFICATIONS
Position
:·classification Classification
Authorized Range
Positions No.
Hourly
Rate
Approximate
~onthly
Equivalent
Salary
10320 Senior Accounting
Technician
2 1056G $9.08/$11.31 $1"574/$1960
Section 2. That any other resolution or motion that conflicts herewith is
hereby repealed and made of no further effect; and,
Section 3. That this resolution shall become effective September 14, 1984.
PASSED AND ADOPTED at a regular meeting held September 12, 1984.
II L" AGENDA ITEM #9(M) -ALL DISTRICTS "L"
"M-2"
RESOLUTION NO. 84-153
AMENDING CONFLICT OF INTEREST CODE
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 THE CONFLICT OF INTEREST CODE
* * * * * * * * * * * * * * * * * * * * * *
WHEREAS, recent.legislative changes require certain
revisions to the County Sanitation Districts' Conflict of
Interest Code.
NOW, THEREFORE, the Boards of Directors of County
Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, and 11 of Orange
County, Cal~fornia; ·
DO HEREBY RESOLVE DETERMINE AND' ORDER:
Article II -Section 2.7 {c}· {2) is amended to read:
"Either (i) the aggregate amount of income re-
ceived by the designated employee or his or her
family ·from the source during the period covered
by the disclosure statement was Two Hundred Fifty
($250.00) Dollars or more in valuej or (ii) if
the income were a gift received by the designated
employee or his or her family from the source
during the period covered by the disclosure
·statement, the value of the gift was Fifty
($50.00) Dollars or more; and"
Article II -Section 2.10 {a) is amended to read:
"The name and address of each source of income
aggregating Two Hundred Fifty ($250.00) Dollars
or more in value, or Fifty ($50.00) Dollars or
more in value if the income was a gift;"
AGENDA ITEM #9(o) -ALL· DISTRICTS "M-2"
Article II -Section 3.5 (b) (i) is amended to read:
"Whether the effect will be to increase or decrease
the annualized gross revenue of the business entity
by the lesser of (i) One Hundred Thousand ($100,000.00)
Dollars; or (ii) one (1%) percent if it is One Thousand
($1,000.00) Dollars or more; or"
PASSED AND ADOPTED at a regular meeting held this 12th
day of September , 1984.
sb:D:8/16/84
AGENDA ITEM #9(0) -ALL DISTRICTS
RESOLUTION NO. 84-138-1
ESTABLISHING USE CHARGES FOR 1984-85 FISCAL YEAR
PURSUANT TO ORDINANCE NO. 104
A RFSOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO. 1 OF ORANGE COUNTY,
CALIFORNIA, FSTABLISHING USE CHARGES FOR CLASS I 1
CLASS II AND CLASS III PERMITTEES FOR THE 1984-85
FISCAL YEAR PURSUANT TO ORDINANCE NO. 104
* * * * * * * * * * * * * * * * * * *
WHEREAS, the Board of Directors has heretofore adopted Ordinance No. 104,
an Ordinance Establishing Regulations for Use of District Sewerage Facilities1
and,
WHEREAS, said Ordinance provides that the Board of Directors shall annually
.adopt a charge for use of District facilities by Class I, Class II and Class III
permi ttees. ·
NOW,.TBEREFORE, the Board of Directors of County Sanitation District No. 1
of Orange County, California,
DOES HEREBY RFSOLVE, DETERMINE AND ORDER:
Section 1. That pursuant to Section 302.6 of Ordinance No. 104, the
1984-85 fiscal year charge for use for Class I and Class II permittees is hereby
established as follows:
For Flow: $ 227.37 per million gallons of flow
For Suspended Solids: $ 65.10 per thousand pounds of s.s.
For Biochemical Oxygen Demand: $ 60.77 per thousand pounds of B.O.D.
Section. 2. · That pursuant to .. Section 302. 6 of Ordinance No. 104, the
1984-85 fiscal year charge for use for Class III permittees is hereby established
as follows:
For Flow: $ 489.81 per million gallons of flow
PASSED AND ADOPTED at a regular meeting held September 12, 1984.
"N" AGENDA ITEM #9(Q)(2) -DISTRICT 1 "N"
.-.
RESOLUTION NO. 84-144-11
ESTABLISHING USE CHARGES FOR 1984-85 FISCAL YEAR
PURSUANT TO ORDINANCE NO. 1106
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO. 11 OF ORANGE COUNTY,
CALIFORNIA, ESTABLISHING USE CHARGES FOR CLASS I,
CLASS II AND CLASS III PERMI'l'TEES FOR THE 1984-85
FISCAL YFAR PURSUANT TO ORDINANCE NOo 1106
* * * * * * * * • * * * * * * * * * *
WRE~, the Board of Directors has heretofore adopted Ordinance Noo 1106,
an Ordinance Establishing Regulations for Use of District Sewerage Facilities1
and,
WHEREAS, said Ordinance provides that the Board of Directors shall annually
adopt a charge for use of District facilities by Class I, Class II and Class III
perniitteeso
_ .. NOW, -THEREFORE, the -Board of Directors of County···Sanitation District Noo 11
of Orange County, California,
DOFS_HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That pursuant to Section 302.6 of Ordinance No. 1106, the
· 1984-85 fiscal year charge for use for Class I and Class II permittees is hereby
established as follows:
For Flow: $ 230.27 per million gallons of flow
For Suspended Solids: $ 65.10 per thousand pounds of S.So
For Biochemical Oxygen Demand: $ 60.77 per thousand pounds of B.O.D.
Section 2. That pursuant to.Section 302.6 of Ordinance No. 1106, the
1984-85 fiscal year charge for use for Class III permittees is hereby
established as follows:
For Flow: $ 492.71 per million gallons of flow
PASSED AND ADOPTED at a regular meeting held September 12, 1984.
"O" AGENDA ITEM #9(Q)(2) -DISTRICT 11 "O"
..:
RESOLUTION NO. 84-157-2
ORDERING ANNEXATION OF TERRITORY TO THE DISTRICT
(ANNEXATION NO. 19 -HURST ANNEXATION)
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO. 2 OF ORANGE COUNTY,
CALIFORNIA, ORDERING ANNEXATION OF TERRITORY TO
THE DISTRICT (ANNEXATION NO. 19 -HURST ANNEXATION
TO COUNTY SANITATION DISTRICT NO. 2)
* * * * * * * * * * * * * * * * *
The Board of Directors of County Sanitation District No. 2 of Orange County,
California,
DOFS HEREBY RFSOLVE, DETERMINE AND 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 pursuant to Division 1 (District· Reorganization Act of 1965)
of Title 6 of the Government Code of the State of California, application has
\._I heretofore been made to the Local Agency Formation Commission for· annexation of•said
territory to County Sanitation District No. 2 by Ronald E. Hurst, the owner of said
property to be annexed,_by means of Resolution No. 78-136-2, filed with said
Commission by the District, and,
Section 3. That the designation assigned by said Commission to the territory
proposed to be annexed is "Annexation No. 19 -Hurst Annexation to County Sanitation
District No. 2•, the exterior boundaries of which are described on Exhibit aA" 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 uninhabitedJ and,
Section 5. That the reason for annexing said territory is to obtain and
provide public sanitary sewer service to said territory1 and,
Section 6. That provision for payment of annexation acreage fees in the
"P-1" AGENDA ITEM #9(R) -DISTRICT 2 "P-1"
--
amount of $769.29 has been satisfied1 and,
Section 7. That the District hereby agrees, pursuant to Section 99(h) (1) of
the Revenue and Taxation Code, to waive its ad valorem property tax allocation ~
exchange with other affected taxing agencies1 and
Section 8. That, as authorized by resolution of the Local Agency Formation
Commission pursuant to Division 1 (District Reorganization Act of 1965) of Title 6
of the Government Code, Section 56261, the territory hereinbefore referred to and
described hereinabove, be, and is hereby, ordered annexed to County Sanitation
District No. 2 without notice or hearing and without election.
PASSED AND ADOPTED at a regular meeting held September 12, 1984.
"P-2" AGENDA ITEM. #9(R) -DISTRICT 2 "P-2"
RESOLOTION NO. 84-158-2
ORDERING ANNEXATION OF TERRITORY TO THE DISTRICT
(ANNEXATION NO. 25 -ARGO ANNEXATION)
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO. 2 OF ORANGE COUNTY,
CALIFORNIA, ORDERING ANNEXATION OF TERRITORY TO
THE DISTRICT (ANNEXATION NO. 25 -ARGO ANNEXATION
TO <DUNTY SANITATION DISTRICT NO. 2)
* * * * * * * * * * * * * * * * *
The Board of Directors of County Sanitation District No. 2 of Orange County,
California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That application has heretofore been made to County Sanitation
District No. 2 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 A~t of 1965)
of Title 6 of the Government Code of the State of California, application has
"'-"'.heretofore been made·to the Local Agency Formation Co~ission for annexation of said
territory .to County Sanitation District No. 2 by J. L. Argo, the owner of said
property to be annexed, by means of Resolution No. 80~66-2, filed with said
Commission by the District: and,
Section 3. That the designation assigned by said Commission to the territory
proposed to be annexed is nAnnexation No. 25 -Argo Annexation to County Sanitation
District No. 2•, the exterior boundaries of which are described on Exhibit "A" and
...... shown 011-Exhibit ... "Bl!I a·ttached· hereto and by reference made a part of this
resolution: and,
Section 4. That the territory hereinbefore referred to is uninhabited: and,
Section s. That the reason for annexing said territory is to obtain and
provide public sanitary sewer service to said territory: and,
Section 6. That provision for payment of annexation acreage fees in the
"Q-1" AGENDA ITEM #9(s) -DISTRICT 2 "Q-1"
--
.-
amount of $518.93 has been satisfied1 and,
Section 7. That the District hereby agrees, pursuant to Section 99(h) (1) of
the Revenue and Taxation Code, to waive its ad valorem property tax allocation
exchange with other affected taxing agencies1 and
Section Se That, as authorized by resolution of the Local Agency Formation
Commission pursuant to Division 1 (District Reorganization Act of 1965) of Title 6
of the Government Code, Section 56261, the territory hereinbefore referred to and
described hereinabove, be, and is hereby, ordered annexed to County Sanitation
District No. 2 without notice or hearing and without election.
PASSED AND ADOPTED at a regular meeting held September 12, 1984e
"Q-2" AGENDA ITEM #9(s) -DISTRICT 2 "Q-2"
.:
RESOLUTION NO. 84-159-2
ORDERING ANNEXATION OF TERRITORY TO THE DISTRICT
(ANNEXATION NO. 29 -WIENS.ANNEXATION)
A RESOLUTION OF THE BOARD OF DIREC'l'ORS OF COUNTY
SANITATION DISTRICT NO. 2 OF ORANGE COUNTY,
CALIFORNIA, ORDERING ANNEXATION OF TERRITORY TO
THE DISTRICT (ANNEXATION 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:
Section 1. That application has heretofore been made to County Sanitation
District No. 2 for annexation of territory to the.District ~y means of a petition
.filed by the.property owner1 and,
Section 2. That pursuant to Division 1 (District Reorganization Act or 1965)
of Title 6 of the Government Code of the State of California, application has
heretofore been made to the Local Agency Formation Commission for annexation of said
territory to County Sanitation District No. 2 by Robert Wiens, the former owner,
and Dr. Ivan Martinez, the current owner, of.said property to be annexed, by
means of Resolution No. 84-96-2, filed with said Commission by the District1
and,
Section 3. That the designation assigned by sai~ Commission to the territory
proposed to be annexed is "Annexation No. 29 -Wiens Annexation to County Sanitation
District No. 2", the exterior boundaries of which are described on Exhibit "A" and
shown on Exhibit "B" attached hereto and by reference made a part of this
resolution1 and,
Section 4. That the territory hereinbefore referred to is uninhabited1 and,
Section 5. That the reason for annexing said territory is to obtain and
-....,; provide public sanitary sewer service to said territory1 and,
"R-1" AGENDA ITEM #9(r) -DISTRICT 2 "R-1"
--
Section 6. That provision for payment of annexation acreage fees in the
amount of $1,053.20 has been satisfiedJ 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 agencies1 and
Section a. That, as authorized by resolution of the Local Agency Formation
Commission pursuant to Division 1 (District Reorganization Act of 1965) of Title 6
of the Government Code, Section 56261, the territory hereinbefore referred to and
described hereinabove, be, and is hereby, ordered annexed to County Sanitation
District No. 2 without notice or hearing and without election.
PASSED AND ADOPTED at a regular meeting held September 12, 1984.
"R-2" AGENDA ITEM #9(r) -DISTRICT 2 "R-2"
.:
RESOLUTION NO. 84-160-2
ORDERING ANNEXATION OF TERRITORY TO THE DISTRICT
(ANNEXATION NO. 36 -DENNIS ANNEXATION)
A RESOLt1.rION OF THE BOARD OF DIRECTORS OP COUNTY
SANITATION DISTRICT NO. 2 OF ORANGE COUNTY,
CALIFORNIA, ORDERING ANNEXATION OF TERRITORY TO
THE DISTRICT (ANNEXATION NO. 36 -DENNIS ANNEXATION
TO COUNTY SANITATION DISTRICT NO. 2)
* * * * * * * * * * * * * * * * *
The Board of Directors of County Sanitation District No. 2 of Orange County,
california,
DOES HEREBY RF.90LVE, DETERMINE AND 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 pursuant to Division 1 (District Reorganization Ac~ of 1965)
of Title 6 of the Government Code of the State of California,, ·application has
~ heretofore been made ·to the Local Agency Formation Commission for annexation of said
territory to County Sanitation District No. 2 by Carter B. Dennis, the otiner of said
property to be annexed, by means of Resolution No. 78-186-2, filed with said
Commission by the.District: and,
Section 3. That the designation assigned by said Commission to the territory
proposed to be annexed is nAnnexation No. 36 -Dennis Annexation to County
Sanitation District No. 2·,· the exterior boundaries of which are described on
Exhibit."A" and shown~on·Exhibit nB" attached hereto and by reference made a part of
this resolution1 and,
Section 4. That the territory hereinbefore referred to is uninhabited: and,
Section s. That the reason for annexing said territory is to obtain and
provide public sanitary sewer service to said territory: and,
Section 6. That provision for payment of annexation acreage fees in the
"S-1" AGENDA ITEM #9(u) -DISTRICT 2 "S-1"
--
amount of $897.60 has been satisfied1 and,
Section 7. That the District hereby agrees, pursuant to Section 99(h) (1) of
the Revenue and Taxation Code, to waive its ad valorem property tax allocation
exchange with other affected taxing agencies1 and
Section 8. That, as authorized by resolution of the Local Agency Formation
Commission pursuant to Division 1 (District Reorganization Act of 1965) of Title 6
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 electiono
PASSED AND ADOPTED at a regular meeting held September 12, 19840
"S-2" AGENDA ITEM #9(u) -DISTRICT 2 "S-2"
RESOLUTION NO. 84-161-2
ORDERING ANNEXATION OF TERRITORY TO THE DISTRICT
(ANNEXATION NO. 58 -TRACT NO. 9606)
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRIC? NO. 2 OF ORANGE COUNTY,
CALIFORNIA, ORDERING ANNEXATION OF TERRITORY TO
THE DISTRICT (ANNEXATION NO. 58 -TRACT NO. 9606
TO OOUNTY SANITATION DISTRICT NO. 2)
* * * * * * * * * * * * * * * * *
The Board of Directors of County Sanitation District No. 2 of Orange County,
California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That application has heretofore been made to County Sanitation
District No. 2 for annexation of territory to the District by means of a petition
· fil~d by _the property owner; and,
Section 2. That pursuant to Division !·(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 annexat~on of said
territory to County Sanitation District No. 2 by The Wittenberg Corporation, the
owner of said property to be annexed, by means of Resolution No. 84-51-2, filed with
said COJJUDission by the District; and,
Section 3. That the designation assigned by said Commission to the territory
proposed to be annexed is "Annexation No. 58 -Tract No. 9606 to County Sanitation
District No. 2•, the exterior boundaries of which are described on Exhibit "A" and
shown· on· ·Exhibit •s• attached hereto and by reference made a part of this
resolution1 and,
Section 4. That the territory hereinbefore referred to is uninhabited1 and,
Section 5. That the reason for annexing said territory is to obtain and
provide public sanitary sewer service to said territory, and,
Section 6. That provision for payment of annexation acreage fees in the
"T-1" AGENDA ITEM #9(v) -DISTRICT 2 "T-1"
--
amount of $3,248.00 has been satisfied1 and,
Section 7. That the District hereby agrees, pursuant to Section 99(h) (1) of
the Revenue and Taxation Code, to waive its ad valorem property tax allocation
exchange with other affected taxing agencies1 and
Section 8. That, as authorized by resolution of the Local Agency Formation
Commission pursuant to Division l (District Reorganization Act of 1965) of Title 6
of the Government Code, Section 56261, the territory hereinbefore referred to and
described hereinabove, be, and is hereby, ordered annexed to County Sanitation
District No. 2 without notice or hearing and without election.
PASSED AND ADOPTED at a regular meeting held September 12, 1984.
"T-2" AGENDA ITEM #9(v) -DISTRICT 2 "T-2"
.'-6)
--
RESOLUTION NO. 84-162-2
FIXING BEARING RE PROPOSED ANNEXATION
NO. 41 -TRACT NO. 9713 TO COUNTY SANITATION
DISTRICT NO. 2
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO. 2 OF ORANGE
COUNTY, CALIFORNIA, FIXING THE DATE, TIME
AND PLACE OF BEARING ON PROPOSED ANNEXATION
NO. 41 -TRACT NO. 9713 TO COUNTY SANITATION
DISTRICT NO. 2
* * * * * * * * * * * *
Whereas, pursuant to the request of David J. Sabag, the former owner of
the territory within proposed Annexation No. 41 -Tract No. 9713, the Board of
Directors on July 9, 1980, adopted Resolution No. 80-123-2 authorizing
initiation of proceedings re said Annexation ~o. 411 and,
Whereas, prior to completion of annexation proceedings, the property was
sold to ~ine (9) new landowners1 and,
Whereas, the written consent of 100% of the current property owners
-....,,,,,; relative to the annexation of this territory to the District has not been
,received. Accordingly, the Local Agency Formation Commission has conducted a
public hearing in conjunction with their approval of said annexation1 aQd,
Whereas, the Local Agency Formation Commission adopted Resolution
No. 84-44 on June 6, 1984, designating County Sanitation District No. 2 as the
conducting district with regard to Annexation No. 41 and directing that the
District hold a public hearing prior to final ordering of said territory to the
District.
NOW, THEREFORE, the Board of Directors of County Sanitation District No. 2
of Orange County, Californa,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the short-form designation assigned to the territory
proposed to be annexed is "Annexation No. 41 -Tract No. 9713 to County
\._!
"U-1" AGENDA ITEM #9(w) -DISTRICT 2
.:
"U-1"
sanitation District No. 2", the boundaries of which are more particularly
described and delineated on Exhibits "An and "B" attached hereto and by
reference made a part of this resolution; and,
Section 2. That the territory to be annexed is uninhabited; and,
Section 3. That the reason for annexing said territory is to obtain and
provide public sanitary sewer service to said territory: and,
Section 4. That payment was received from the original property owner of
all fees in effect at that time: and,
Section 5. That-the property owners in said territory to be annexed shall
assume their proportionate share of the existing bonded indebtedness of County
Sanitation District Noo 2 as shown on the books of account of said District, to
--be ·levied as part of the tax on the property to be annexed, or other means of
collection as may be established from time to time by the Board of Directors;
and,
Section 6·. That the property owners in said territory to be annexed shall
assume their proportionate share of annual operating and capital costs of County
Sanitation District No. 2, levied in accordance with applicable. law as an
ad valorem tax or other means of collection as may bf! established from time to
time by the Board of Directors; and,
Sec~ion 7. That Wednesday, October 10, 1984, at 7:30 p.m. is hereby fixed
as the date and time of hearing on said proposed annexation, which said hearing
shall be conducted in the Board Room of the Administration Building of the
County Sanitation Districts of Orange County at 10844 Ellis Avenue, Fountain
valley, California; and,
Section 8. That any interested persons desiring to make written protest
against said proposed annexation shall do so by written communication filed with
the Secretary of County Sanitation District No. 2 no later than the date and
"U-2" AGENDA -ITEM #9(w) -DISTRICT 2 "U-2"
time hereinabove fixed. Any written protest by a landowner shall contain a
'-1J description sufficient to identify the land owned by him7 any written protest by
a voter shall contain the residential address of such voter.
PASSED AND ADOPTED at a regular meeting held September 12, 1984.
"U-3" AGENDA ITEM #9(w) -DISTRICT 2 "U-3"
RESOLUTION NO. 84-163-2
AUTHORIZING INITIATION OF PROCEEDINGS RE ANNEXATION
NO. 59 -ANAHEIM HILLS ANNEXATION NO. g.
A RESOLUTION OF THE BOARD OF DIRECTORS OP COUNTY
SANITATION DISTRICT NO. 2 OF ORANGE COUNTY,
CALIFORNIA, AUTHORIZING THE INITIATION OF PROCEEDINGS
TO ANNEX TERRITORY TO 'l'BE DISTRICT (ANNEXATION NOo 59 -
ANAHEIM HILLS ANNEXATION NOo 9 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 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
California7 and,
Section 2. That this application is for the purpose of annexing approximately
79.86 acres located in the vicinity of the Anaheim Hills area, to provide sanitary
sewer service to said territory, which said service is not now provided by any
public agency, as requested by Texaco Anaheim Bills, Inc., owner of said property,
and,
Section 3. That the territory to be annexed is uninhabited1 and,
Section 4. That the designation assigned to the territory proposed to be
annexed is "Annexation No. 59 -Anaheim Bills Annexation No. 9 to County Sanitation
District No. 2•, the boundaries of which are more particularly described and
delineated on Exhibits "A" and "B", attached hereto and by reference made a part of
this resolutionr and,
Section 5. That provisions for all fees required to be paid as a condition of \q,,,)
"V-1" AGENDA ITEM #9(x) -DISTRICT 2 "V-1"
the annexation must be satisfied prior to completion of annexation proceedings1 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 agencies1 and,
Section 7. That request is hereby made that such proceedings as required by
law be taken to complete this annexation.
PASSED AND ADOPTED at a regular meeting held September 12, 1984.
"V-2" AGENDA ITEM #9(x) -DISTRICT 2 "V-2"
--
Date:
'1'0:
),' -//-)"'-/
Board of Directors
County Sanitation District No. (L,
P. 0. BOX 8127
Fountain Valley, CA 92708
I (We), the undersigned landowner(s), do hereby request that proceedings be
taken to annex • 6tc• acres (Gross -to nearest hundredth) of territory to
the District located in the vicinity of :z 43 -~ . .J) <"-<.. (-;" '.,~ r ... /(" /{, /.l .
/ ' ____ .A~c-·~M~-H-€~--'-'~-'-T""~c~.A~-----------~------~--------------~-----------------' (Indicate' adjacent street intersection or area description)
in the city of A~_;~ e c? ''"' , more particularly
(Indicate city or unincorporated territory)
described and shown on the LEGAL DESCRIPTION and MAP enclosed herewith which
has been prepared in accordance with the District~annexation procedureso The
street address of the •
----~------~--""!""------------------------------------The reason for the proposed annexation is=--------------------------------~
Said property is X Inhabited I Oninhabitedo Number of registered voters,
if. any: .2.. The assessed value of the property is: $ m4"1_. i./ ~ J •
Also enclosed are the JUSTIFICATION OF PROPOSAL QUESTIONNAIRE required by the
Local· Agency· Formation Commission (and an Environmental Impact Report, if
·appropriate) and a check in the amount of$ representing payment of the
DISTRICT PROCESSING FEE •
. DISTRICT 7 ONLY: The property must also be annexed to the 7th or 70th
Sewer Maintenance District, the local sewering agency for the proposed----
development. Accordinqly, enclosed herewith are the leqal description and map
for annexation to the (7th or 70th) Sewer Maintenance District.
Notices and conununications relative to this proposal for annexation should be
sent to the following:
Tele: --------------------
SIGNA'l'tJRE OF LANDOWNER
x/{£~;
'-
(<J .. (_ · "IOt.A..'A)S ~·_i/)
Name (Typed or printed)
I -~L-; ~ -""' x ?. . --... , .: c\--~ . ...r-_
. ·. )
J....;;l',,_1+ /.I. /rrl ".._; ~~1.:1.-<)
Name (Typed or printed)
DATE SIGNED
s.11-~(
(' \..;
J . t I . '"
Tele: -------------------
ADDRESS OF LANDOWNER
"W" AGENDA ITEM #9.Cv) -DISTRICT. 2
.:
"W"
RESOLUTION NO. 84-164-3
APPROVING PLANS AND SPECIFICATIONS
FOR CONTRACT NO. 3-21-3R
A RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO. 3 OF ORANGE
COUNTY, CALIFORNIA, APPROVING PLANS AND
SPECIFICATIONS FOR TRENCH RECONSTRUCTION, LOS
ALAMITOS BOULEVARD (FROM 850 1 SOUTH OF ROSSMOOR
CENTER WAY TO 100 1 SOOTH OF ROSSMOOR WAY),
CONTRACT NO. 3-21-JR
* * * * * * * * * * * * * * * *
WHEREAS, Keith & Associates, District's engineers, have completed
preparation of the plans and specifications for Trench Reconstruction, Los
Alamitos Boulevard (From 850' South of Rossmoor Center Way to 100' South of
Ros.smoor Way) , Cpntract No. 3-21-JR~
· . NOW, THEREFORE, the· Board of Directors of County Sanitation District No. 3 of
orange County, California,
. DOES HEREBY RESOLYE, DETERMINE AND ORDER:
Section 1. That pursuant to the District's Guidelines Implementing the
California Environmental Quality Act of 1970, as amended, the District has
conc~rre-n~ly und.ertaken an. environme~tal review of the proposed project and hereb~
determine that said project is categorically exempt from further CEQA requirements1
and,
Section 2. That the project for Trench Reconstruction, Los Alamitos Boulevard
(From 850' South of Rossmoor Center Way to 100' South of Rossmoor Way), Contract
No. 3-21-3R, is hereby approved, and that the Secretary be directed to file any
documents required by said Guidelines Implementing the California Environmental
Quality Act of 1970, as amended1 and,
Section 3. That the detailed plans, specifications and contract documents this
day submitted to the Board of Directors by Keith & Associates, District's
~engineers, for Trench Reconstruction, Los Alamitos Boulevard (From 850' South of
''X-1" AGENDA ITEM #9(z) -DISTRICT 3 "X-1"
.-
Rossmoor Center Way to 100' South of Rossmoor Way), Contract No. 3-21-JR, are
hereby approved a~d adoptedi and, ·'-J
Section 4. That the Secretary be authorized and directed to advertise for bids
for said work pursuant to the provisions of the Health and Safety Code of the State
of California1 and,
Section s. That the General Manager be authorized to establish the date and
time at which said bids will be publicly opened and readJ and,
Section 6. That the Secretary and the District's Deputy Chief Engineer be
authorized to open said bids on behalf of the Board of Directors.
PASSED AND ADOPTED at a regular meeting held September 12, 1984.
"X-2" AGENDA ITEM #9Cz) -DISTRICT 3 "X-2"
August 30, 1984
STAFF REPORT
COUNTY SANITATION DISTRICTS
of ORANGE COUNTY. CALIFORNIA
P.O.BOX 8127
10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
(714)54~2910
(714) 962-2411
Ocbr Control Report on the Miller-Holder Trunk Sewer
By letter dated May 14-, 1984, Midway City Sanitary District requested that County
Sanitation District No. 3 study means to control odors from the Miller-Holder Trunk
Sewer. This sewer, constructed in the late 19 .50 's, coUects sewage from the
westerly portion of Orange County including the cities of Buena Park, Cypress,
Fullerton, Garden Grove, La Habra, La Palma, Stanton, and Westminster. By the
time the sewage reaches the Huntington Beach plant for treatment and disposal, some
of it has traveled for nearly 40 hours. The Midway City Sanitary District's request
highlights a growing odor problem long recognized by staff.
The Miller-Holder Trunk Sewer is by far the most odorous of all the Districts'
collection facilities. The length of sewer and relatively flat grades contribute to the
problem. . In addition, the Districts Industrial Waste _Ordinance. has reduced the
amount of heavy metals disposed of· in the sewage by industry which has also
aggrevated . the -odor problem. · Metals which used to bind sulfides are no longer being
discharged to the sewer. The Directors will recall that earlier this year a manhole
rehabilitation contract ·was awarded to restore manholes ·on the Miller-Holder Trunk
Sewer which suffered deterioration, caused by the same gases. The gases generated
-in this sewer migrate to the local collection facilities owned by the cities and sanitary
districts causing odor complaints to be received by those entities.
Mal~olm Pirnie Inc. was hired by the Joint Boards of Directors to perform a major
odor control study at each of the Districts' treatment plan-ts.· Staff has discussed the
problems with the Miller-Holder Trunk Sewer, primarily as they contribute to the odor
load at the Huntington Beach plant, with Malcolm Pirnie. Because of their expertise -
in the odor control field, staff has requested a proposal from Malcolm Pirnie to
prepare a report which would outline various methods to reduce the generation of
hydrogen sulfide and other odorous gases from the trunk sewer. The consultant would
study available chemical additions, recommend injection locations, indicate procedures
for testing, and give relative costs for the several programs which could be
implemented to reduce the odors in Miller-Holder Trunk Sewer. Early discussions with
Malcolm Pirnie indicate that secondary odor benefits and lower chemical costs may
also accrue at the Huntington Beach treatment plant.
The request from the Midway City Sanitary District has been held in abeyance pending
preliminary analysis of the plants by Malcolm Pirnie and discussion regarding a possible
scope of work for a trunk sewer analysis. Staff recommends that the Selection
Committee for District No. 3 meet to consider a proposal from Malcolm Pirnie for
subject services in accordance with the Boards' selection procedures, and that the
General Manager be given authority to issue a purchase order to Malcolm Pirnie in an
amount not to exceed $18,000 upon approval from the Selection Committee in order
that the study can now be expedited concurrently with the plant study.
"Y" AGENDA ITEM #9(AA)(l) -DISTRICT 3 "Y"
RESOLUTION NO. 84-165-6
APPROVING AGREEMENT FOR COLLECTION
OF SEWER CONNECTION CHARGES WITH
THE CITY OF NEWPORT BEACH
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO. 6 APPROVING
AN AGREEMENT FOR COLLECTION OF DISTRICT
SEWER CONNECTION CHARGES WITH THE CITY OF
NEWPORT BEACH
* * * • * * * * * • * • * *
The Board of Directors of County Sanitation District No. 6 of Orange
County, California,
DO HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the certain agreement dated September 12, 1984, ·by and
between County Sanitation ~istrict No. 6 and the City of Newport Beach,
·-providing_ for collection of-District-sewer connection charges by th~ Ci~y, as
provided in Ordinance No. 606, is hereby approved and adopted1 and,
Section 2. That the Chairman and Secretary of the District are hereby
.:authorized and directed to execute said agreement in form approved by the
~Gener al Counsel.
PASSED AND ADOPTED at a regular meeting held September 12, 1984.
"Z" AGENDA ITEM #9(BB) -DISTRICT 6 "Z" .
'-11.
RESOLUTION NO. 84-166-7
MAKING A MITIGATED NEGATIVE DECLARATION RE
MICHELSON RELIEF SUBTRUNK AND FORCE MAIN
A RESOLUTION OF THE BOARD OP DIRECTORS OF
COUNTY SANITAITON DISTRICT NO. 7 OF ORANGE
COUNTY, CALIFOBNIA, MAKING A MITIGATED
NEGATIVE DECLARATION RE MICHELSON RELIEF
SUB'l'RONK AND FORCE MAIN, PROVIDING FOR NOTICE
THEREOF AND DIRECTING PILING OF A NOTICE OP
DETERMINATION
* * * * * * * * * * * * * * *
The Board of Directors of County Sanitation District No. 7 of Orange
County, California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the project concerning which this determination is made
is described as follows:
Construction·of a 21-inch gravity relief sewer and 10-inch force main in
Michelson Drive between Von Karman and a point.just east· of.Jamboree
Boulevard at the Michelson Drive Pump Station, connecting to the VOn
Karman Trunk Sewer
Section 2. That an Initial Study, which. said study is attached hereto ·as
·:Exhibit "A" , of the environmental ·effects of said project has been undertaken
~and completed by the District, and the results thereof have been reviewed by
this Board1 and,
Section 3. That,.for the reasons set forth in said Exhibit •A" attached
hereto, it is hereby found that said project will not have a significant effect
on the environment and, therefore, the Board hereby makes a mitigated negative
.declar,ation regarding the environmental impacts of said project1 and,
Section 4. That the Secretary be, and is hereby, authorized and directed
to file a certified ·copy of this resolution and of the aforesaid Initial Study
at the Districts' office to be available for public inspection and copying1 and,
Section S. That the Secretary be, and is hereby, authorized and directed
"AA-1" AGENDA ITEM #9Ccc)(2) -DISTRICT 7 "AA-1"
to file a Notice of Determination in accordance with the Guildines Implementing
the California Environmental Quality Act of 1970, as amended.
PASSED AND ADOPTED at a regular meeting held September 12, 1984.
"AA-2" AGENDA ITEM #9(cc)(2) -DISTRICT 7 "AA-2"
RESOLUTION NO. 84-167-7
MAKING A MITIGATED NEGATIVE DECLARATION
RE CAMPUS RELIEF SOBTRONK
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITAITON DISTRICT NO. 7 OP ORANGE
COUNTY, CALIFORNIA, MAKING A MITIGATED
NEGATIVE DECLARATION RE CAMPUS RELIEF
SUBTRUNK, PROVIDING FOR NOTICE THEREOF AND
DIRECTING FILING OF A NOTICE OF DETERMINATION
* * * * * * * * * * * * * * *
The Board of Directors of County Sanitation District No. 7 of Orange
County, California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the project concerning which this determination is made
is described as follows:
Construction of a 15-inch relief trunk sewer in Campus Drive between
Von Karman Avenue and Jamboree Boulevard.
Section 2. That an Initial Study, which said study is attached hereto as
Exhibit "A", of the environmental effects of said project has been undertaken
~ and completed by the District, and the results thereof have been reviewed by
·this Board 1 and,
Section 3. That, for the reasons set forth in said ~xhibit "A" attached
..
hereto, it is hereby found that said project will not have a significant effect
on the environment and, therefore, the Board hereby makes a mitigated negative
declaration regarding the environmental impacts of said project, and,
Section 4. That the Secretary be, and is hereby, authorized and directed
to file a certified copy of this resolution and of the aforesaid Initial Study
at the Districts' office to be available for public inspection and copying, and,
Section 5. That the Secretary be, and is hereby, authorized and directed
to file a Notice of Determination in accordance with the Guildines Implementing
the California Environmental Quality Act of 1970, as amended.
'...,_; PASSED AND ADOPTED at a regular meeting held September 12, 1984.
"BB" AGENDA ITEM #9(cc)(3) -DISTRICT 7 "BB"
"CC"
COUNTY SANITATION DISTRICTS
OF ORANGE COUNTY, CALIFORNIA
P. 0. BOX 8127, FOUNTAIN VALLEY, CALIFORNIA 92728-8127
10844 ELLIS AVENUE CEUCLID OFF-RAMP. SAN DIEGO FREEWAY)
September S, 1984
Boards of Directors
County Sanitation Districts of Orange County
10844 Ellis Avenue
Fountain Valley, Califo~nia 92708-7018
Subject: Certification of Negotiated Fee for Engineering Services
in Connection with Digester Gas Utilization Study
In accordance with the Dist~ict's procedures for selection of pro-
fessional engineering services, the Selection Committee has negotiated
the following fee with John Carollo Engineers in conjunction with pre-
paration of a Digester Gas Utilization Study.
Engineering Services (hourly rates
plus overhead at 132%), not to exceed
Direct Job Expenses at cost, not to exceed
Fixed Profit
Total Contract, Not To Exceed
$63,870.00
2,000.00
9,100.00
$74,970.00
The Selection Committee hereby certifies the above final negotiated fee
as reasonable for the services to be performed and that said fee will not
result in excessive profits for the consultant.
/s/ Richard Edgar
Richard Edgar, Chairman
Selection Committee
/s/ Thomas M. Dawes
/s/ Don R. Griffin
Don R. Griffin, Vice Chairman
Selection Conunittee
Thomas M. Dawes
Deputy Chief Engineer
Selection Conunittee
AGENDA ITEM #12(A) -ALL DISTRICTS
TELEPHDN ES:
AREA CDDE "714
540•2910
962·2411
"CC"
RESOLUTION NO. 84-155
APPROVING AGREEMENT WITH JOHN CAROLLO ENGINEERS
TO CONDUCT A DIGESTER GAS UTILIZATION STUDY
A 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
JORN CAROLLO ENGINEERS TO CONDUCT A DIGESTER GAS
UTILIZATION STUDY
* * * * * * * * * * * * * * * * *
WHEREAS, the Boards of Directors of County Sanitation Districts Nos. 1, 2,
3, 5, 6, 7 and 11 of Orange County have heretofore adopted a policy establishing
procedures for the selection of professional engineering and architectural
services1 and,
WHEREAS, pursuant to said procedures an agreement has been negotiated with
John Carollo Engineers to conduct a Digester Gas Utilization Study1 and,
WHEREAS, the Selection Committee, established pur.suant 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, s, 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, S, 6, 7 and 11 of-Orange
County and John.Carollo Engineers, to conduct a Digester Gas Utilization Study,
is hereby approved and accepted1 and,
Section 2. That payment for said services is hereby authorized in
... accordance with. the provisions set forth in said agreement, as follows:
"DD-1"
Engineering Services, Direct Labor
(hourly rates plus overhead at 132%),
not to exceed......................... $63,870.00
Direct Job Expenses, at cost
not to exceed......................... 2,000.00
Fixed Profit •••••••••••••••••••••••••••• 9,100.00
TOTAL, not to exceed ••••••••••••••• $74,970.00
AGENDA ITEM #12(B) -ALL DISTRICTS "DD-1"
Section 3. That the Chairman and Secretary of District No. 1, acting for
itself and on behalf of Districts Nos. 2, 3, s, 6, 7 and 11, are hereby
authorized and directed to execute said agreement in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular meeting held September 12, 1984.
"DD-2" AGENDA ITEM #12(B) -ALL DISTRICTS "DD-2"
COUNTY SANITATION DISTRICTS
September 6, 1984
Report and Certificaiton
of the
Joint Selection Conunittee
Re
Reconmended Revisions to the Agreement
with Butier Engineering, Inc. for
Construction Management Services
of Q RANGE COUNTY, CALIFORNIA
P.O.BOX 8127
10844 ELLIS AVENUE
FOUNTAIN VALLEY. CALIFORNIA 92708
(714)54~2910
(714) 962·2411
In 1977 the Districts engaged Butier Engineering, Inc. to manage the
construction of the $80 million advanced treatment facilities installation at
Plant No. 2. Over the course of the project the agreement for construction
management services was amended from time to time to provide for necessary
additional services because of changes in the scope of work, delays in the
completion of the projects, or to provide similar services for other projects
because 6f the Districts• limited staffing. In December, 1981 a separate
agreement was aµthori·zed for construction management . services for Fl ow
Equalization Facilities at Plant No. 2, Job No. P2-25-1A.
· Shortly before the completion of the largest single contract under the
advanced treatment facilities project, the $32.5 million Job No~ P2-23-6, the
contractor, H. c. Smith Construction Company, filed a $7.3 million claim against
the Districts for additional costs the firm contended it had incurred that were
_over and above the approved construction contract requ·i rements. At that ti me the
Boards approved Addendum No. 6 in the amount of $112,000 to the agreement with
Butier Engineering, Inc.·to analyze the claim •. The construction claim was
ultimately settled in June, 1983 for $2,300,000. ·
Although settlement of the claim res~lved the issue. with the contractor, it
required additional work to document and support our submittals of the change
orders and claim to the SWRCB· and EPA for construction grant eligibility.
Accordingly, Addendum No. 8 to the primary Butier agreement was approved to
provide these needed services. A major element of the H. C. Smith claim related
to change orders Nos. 14 through 30 for Job No. P2-23-6 which had been approved
by the Boards, as recorrunended by the staff, for work added tQ or deleted from
the construction contract. These change orders authorized a price adjustment
but contained a clause wherein the District and the contractor mutually agreed
that any time extension associated with the work would be resolved at a later
date. As a result there was a close inter-relationship between the claim and
the change orders and, because of this, Butier•s work on the claim necessarily
resulted in concurrent work on the close-out of the job, as well as the filing
of grant documents with the State Water Resources Control Board (SWRCB) and EPA.
Although the agreements with Butier provided for services to be rendered on
several different construction jobs at Plant No. 2 which were separately
designated for construction contract purposes, they were all deemed to be a
single comprehensive project for construction management. The overall
administration of the many different jobs at Treatment Plant No. 2 was being
coordinated by both the staff and by Butier Engineering as a part of their
"EE-1" AGENDA ITEM #13(A) -ALL DISTRICTS "EE-1"
management services. Because of the complexities of administering multiple,
ongoing, simultaneous contracts, there were many hours of management services ~
rendered on the job that could rightfully be applied to one or more of the
different construction projects, because of providing an actual benefit to more
than one job. Thus, it became extremely difficult to ascertain whether
statements for services in fact were in compliance or not with the authorization
of the specific element of the services agreements, even though they were within
the scope of the overall agreements.
We have completed our review of this matter with Butier Engineering and
determined that certain charges for services were not properly allocated to the
various jobs, however, they were for services requested by and needed by the
District and, in fact, actually performed by Butier, and that the value of the
services actually rendered by Butier for the overall project did not exceed the
combined authorized total of the contract and the addenda thereto. It is,
therefore, appropriate to reallocate specific cost elements of the service
agreements. We have also determined that certain charges in the amount of
$5,726.06 should be disallowed.
·As discussed above, once the He C. Smith claim ·under Contract No. P2-23-6
was set~led, it was necessary to prepare submittal~·and backup information for
th·e SWRCB and EPA concerning change orders and the claim to support our request
for construction grant reimbursement. The SWRCB has since reviewed our request ~
-and· deni.ed certain· items. We believe that several of the items should qualify
for eligibility~ however., it is necessary to prepare additional backup data for
the ·Request for Reconsideration. Accordingly, we have received a proposal from
Butier for continuing services in this regard. In accordance with the District's \..,)
procedures for selection of professional engineering services, the Selection
Cormnittee has negotiated the following fee· with Butier Engineering, Inc. in
conjunction with providing continuing services re change order and claim review
for eligib"ility for grant funding and extending Construction Manage.ment Services
from September 15, 1984 through June 30, 1985.
Engineering Services (hourly rates
plus overhead at 120%),
not to exceed
Direct Job Expenses at cost, not
to exceed
Fixed Profit
Subtotals
Maximum Total Not To Exceed
-2-
Construction Services re Grant
Eligibility, Contracts P2-23 &.P2-24
Change Order
Review
$13,720.00
200.00
1,080.00
$15,000.00
Claim
Review
$26,892.00
1,800.00
4,308.00
$33,000.00
$48,000.00
"EE-2" AGENDA ITEM· #13(A) -ALL DISTRICTS "EE-2"
-.-.
The Selection Cormnittee hereby certifies the above final negotiated fee as
reasonable for the services to be performed and that said fee will not result in
excessive profits for the consultant. It is recommended that the contract with
Butier be amended, increasing the total authorized amount for the basic
agreement $48,000 to $2,087,525 for these continuing services related to the
advanced treatment facilities jobs at Plant No. 2.
At the beginning of last budget year, because of our limited staffing and
the construction project workload, the Boards also retained Butier Engineering,
Inc. to assist the staff in the ongoing construction management of miscellaneous
projects in 1983-84. The Boards approved Addenda Nos. 7 and 9 to provide for
these services through September 14, 1984. During the past year we have added
to our staff and we have now assumed the primary role of project management that
was previously performed by Butier Engineering. Because staff has taken over
this role, there will not be the same need for Butier's services during the next
year or s·o. However, it would be desirable to be able to utilize their
capabilities on an as-needed basis to level out the peaks in our workload.
It is, therefore, recorrunended that the agreement for construction management
services be extended from September 15, 1984 through June 30, 1985 to enable us
to utilize their specialized services, when needed on miscellaneous projects, ·
at no increase in the total authorized contract amount. . .
Attached is a summary of the recommended revisions.
. Isl Richard Edgar
Richard Edgar, Chairman
Joint Selection.Co~ittee
Isl Don R. Griffin
Don R. Griffin, Vice Chairman
Joint Selection Committee
Isl Thomas M. Dawes
Thomas M. Dawes
Deputy Chief Engineer
Selection Committee
-3-
"EE-3" AGENDA ITEM #13(A) -ALL DISTRICTS "EE-3"
9/6/84
r:i SUMMARY OF BUTIER ENGINEERING, INC. '71 AGREEMENTS FOR CONSTRUCTION MANAGEMENT SERVICES
.a::-::: Reco11111ended
Addendum Noe 10 Revisions
· · Estimated Actual
Current Continuing Revised Expenditures
AGREEMENT OF 5/25/77
)>
~ Secondary Treatment Jobs P2-23 & P2-24
::z
§;? Construction Management
Agreement Reallocation Services A reement through 9/14/84
...._. (through Addendum #5) $1,597 9 225 $ 52,000 $ 0 I $1,649,225 11 $1,648,885.54
-I
~ Claims and Change Order Review
=1:t: (Addenda 116 & 118) 162,600 (38,000) 48,ooo I 172,600 11 123,117.72
1--1
~ Ongoing Construction Management ~ of Other Projects
(Addenda #7 & #9) 265,700 O * 265,700 153,696.61
SUBTOTAL $2,025,525 $ 14,000 $ 48,000 $2,087,525 $1,925,699.87
AGREEMENT OF 12/9/81
:t=-Construction Management F for Job P2-25-1A 109,250 (14,000) 0 I 95,250 11 83,352.03
t::I ...-.
~ TOTAL $2,134,775 $ 0 $ 48,000 I $2,182,775 11 $2,009,051.90
::::0
~
n ~ Less Disallowed Charges I II 5,726.06
Net Expenditures I 11 $2.003.325.84
* Expected 1984-85 construction management for miscellaneous projects
::: will be on an as-needed basis only and will be well within the ~ existing authorizations of Addenda Nos. 7 and 9.
I
~ ( ( ( ...
,, I ' ·lo
~
RF.sOLUTION NO. 84-156
APPROVING ADDENDUM NO. 10 TO AGREEMENT WITH
BOTIER ENGINEERING, INC. FOR CONSTRUCTION
MANAGEMENT SERVIVES RELATED TO ALL CONTRACTS
FOR THE CONSTRUCTION OF 75 MGD IMPROVED
TREATMENT FACILITIES AT PLANT NO. 2
A JOINT RESOLUTION OF THE BOARDS OF DIREC?ORS
OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5,
6, 7 AND 11 OF ORANGE ())tJNTY, CALIFORNIA,
APPROVING ADDENDUM NO. 10 TO AGREEMENT WITH
BtlTIER ENGINEERING, INC. FOR CONSTRUCTION
MANAGEMENT SERVICES RELATED TO ALL CONTRACTS
FOR THE OONSTRUCTION OF 75 MGD IMPROVED
TREATMENT FACILITIES AT PLANT NO. 2, INCLUDING
JOBS NOS. P2-23, P2-24, P2-25-1A, P2-25-2, P2-26,
ET. AL.
* * * * * * * * * * * * * * *
WHEREAS, the Districts have heretofore entered into an agreement dated
·May 25, 1977, and Addenda Nos. 1 thr.ough 9, inclusive thereto, with Butier
.. ,Engineering, .Inc .• for construction management services related to construction of
the 75 MGD Improved Treatment Fcilities at Plant No. 2., including Jobs
Nos. P2-23, P2-24, P2-25-2, P2-26, et. al.; and,
WHEREAS, the Districts have heretofore entered into an agreement dated
.·December 9~ 1981, and Addenda Nos. 1 and· 2 thereto with Butier Engineering, Inc.
for construction management services related·to construction of Flow Equalization
Facilities (Job No. P2-25-1A), which is a portion of the overall construction
project for construction of 75 MGD Improved Treatment Facilities at Plant No. 2;
and,
·WHEREAS 1 actual construction of the various faci·lities constructed pursuant
to Jobs Nos. P2-23, P2-24 and P2-25-1A have been completed1 and,
WHEREAS, prior to the final closure of the grant agreements with the
o.s. Environmental Protection Agency and the State of California Water Resources
Control Board, additional construction management assistance is needed for the
processing and review of pending change orders and grant claims and audit
appeals1 and,
11 FF-l" AGENDA ITEM #13(B) -ALL DISTRICTS "FF-1"
.-
WHEREAS, the Districts, in preparing for the closing of all agreements
relating to the several jobs, have conducted their own internal audit, and have
determined that certain charges for services are more accurately accounted for by \.-/"
a general charge to Jobs Nos. P2-23 and P2-24, thus requiring certain
reallocations of previously-authorized sums for construction management services
without increasing the total amount of authorized fees: and,
WHEREAS, the Districts have determined that the additional services for
change order review and grant claims and appeals review will be required for a
period of several months: and,
WHEREAS, the Districts have received a proposal from Butier Engineering to
provide the additional services relating to claims review and change order review
on Jobs Nos. P2-23 and P2-24, for a fee determined by the Districts to be fair
and equitable. .:
NOW, THEREFORE, the Boards of Directors of County Sanitation Districts
Noso 1, 2, 3, 5, 6, 7 and 11 of Orange County, California,
DO HEREBY RF.SOLVE, DETERMINE AND ORDER:
Section 1. That Addendum No. 10, dated September 12, 1983, to that certain
agreement for construction management services re Improved T~eatment Facilities . .
at Treatment Plant No. 2 dated May 25, 1977, by and between County Sanitation
District No. 1, acting for itself and on behalf of Count~ Sanitation Districts
Nos. 2, 3, 5, 6, 7 and 11 of Orange County, California, and Butier_ Engineering,
Inc., is hereby approved and accepted in accordance with the scope set forth .-
below.
Section 2. The Districts hereby approve additional construction management
services for District relating to all contracts for Jobs Nos. P2-23 and P2-24,
including particularly, but not limited to the study, review processing and
submittal of reports and related efforts pertaining to the final processing of
grant contracts with o.s. Environmental Protection Agency and State water
FF-2" AGENDA ITEM #13(B) -ALL DISTRICTS "FF-2"
-,
Resources Control Board, and U.S. Corps of Engineers and any other regulatory
agencies charged with the responsibility for grant administration and auditing.
~o..,,.1 Section 3. Districts hereby ratify and reaffirm their authorization of
Engineer to perform construction contract administration services for Jobs
Nos. P2-23 and P2-24, during the period of February 1, 1983 to September 15,
1983, during which the Jobs were not yet completed.
Section 4. The maximum authorization for fees payable to Butier for
construction management services rendered to Districts pursuant to Addendum
No. 6, is hereby reduced from $112,000.00 to $74,000.001 and that reduction sum
of $38,000.00 is hereby approved for general construction management services for
Jobs Nos. P2-23 and P2-24, with no increase in the previous maximum authorization
of $ 2 , 025, 525 •. oo •
-. Section 5. The-previous maximum authorization-for construction management
services rendered by Butier to Districts pursuant to_ Agreement dated December 9,
1981, for Job No. P2~25-1A is hereby reduced from $109,250.00 to $95,250.00, and
0that reduction sum of $14,000.00 is hereby approved as an increased authorization
·.for general construction management services rendered fot Jobs Nos. P2-23 and
~P2-24, to increase the maximum authorization for construction management from
$2,025,525.00 to $2,039,525.00.
Section 6. In consideration for the additional services to be provided by
Butier to Districts as defined in Section 2 above, Districts shall pay a total
additional sum of not to exceed $48,000.00, thereby increasing the total
compensation for the services provided under the Basic Agreement and Addenda
Nos. 1 through 10, inclusive, from $2,039,525.00 to $2,087,525.00, all in
accordance with the same terms and conditions as otherwise specified in Article
VII, and the other provisions of said Agreement and all Addenda thereto.
section 7. The authorized term of the Agreement is hereby extended to
J...,_) June 30, 1985.
"FF-3" AGENDA ITEM #13(B) -ALL DISTRICTS "FF-3"
.-
Section 8. That certain supplemental agreement dated September 12, 1984,
by and between Districts and Butier entitled Supplemental Agreement re
Construction Management Services, relating to the resolution of disputed claims
for services rendered is hereby approved.
Section 9. That the Chairman and Secretary of District No. 1, acting for
itself and on behalf of Districts Nos. 2, 3, s, 6, 7 and 11 of Orange County,
California, are hereby authorized and directed to execute said Addendum Noc 10,
and the Supplemental Agreement re Construction Services.
PASSED AND ADOPTED at a regular meeting of the Boards of Directors this
12th day of September, 1984.
AGENDA ITEM #13(B) -ALL DISTRICTS
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"GG-1"
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IJUllE IU\f'll \\lTEU IJl~TlllfT P.O. 8011. D·I e 18802 /:JJrUt!en Ai:e-. e 1:1,-,.11:. CA 92116 C:J::; • .. · ;~! ~ . .;., i .':.
September 4, 1984
Mr. Tom Dawes
County Sanitation Districts of Orange County
P. o. Box 8127
Fountain Valley, CA 92708
0115REY9/84
Pl 10.11
SUBJECT: VON KARMAN TRUNK SEWER AND MAIN STREET RELIEF SUBTRUNK SEWER
Dear Mr. Dawes: .
·My staff has·compiled projected flows for IRWD's trunk sewers, the routing of
which may have 1nmed1ate significant impacts upon the design of your Von
Kannan Trunk and Main Street Relief .Subtrunk. We understand that the current
design. (Contract No. 7-8) by Boyle Engineering Corporation (BEC). used the
routing shown in the Consolidated Master Plan of Trunk Sewer Facilities for
County Sanitation Districts Nos. 1. 6 and 7. Per our recent discussions and
a subsequent preliminary study, IRWD plans to develop the Harvard Trunk to
replace CSD No. 7 Peters Canyon Trunk. The Harvard Trunk would then divert
all tributary flows further south to the· intersect.ion of Harvard Avenue and
Main Street. IRWD can also divert by gravity flows from the San Diego Creek
Interceptor. and Culver Trunk Sewer at Harvard··Avenue and Main Street, thus
saving the cost of pumping these flows from·the Michelson Water Reclamation
Plant (MWRP) to the Von Karman Trunk at Michelson Drive.
This cost saving of more than $100,000 per year. changing the routing of
Peters Canyon flows and analyzing the adopted jurisdictional plans along with
the soon to be approved general plan amendments, provides new data which
dictates that we request you to modify the IRWD alternative in the Von Karman
Trunk Sewer Contract No. 7-8. The modification request is that bidding
schedule 1 A1 be revised to show a 66 inch pipe from Station 7 + 41.09 to
Station 53 + 41.86 to acconwnodate flows of about 45 mgd and to show a smaller
pipe from Station 53 + 41.86 to Station 88 + 50.00 to accomnodate flows of
about 6 mgd to be pumped from the MWRP. IRWD has not completed analysis of
the alternative of pumping the 6 mgd flow from South Irvine to either
Michelson Drive and Von Karman or a diversion point along Main Street.
IRWD will reimburse the County Sanitation District of Orange County for your
consulting engineer to make these revisions. As these are alternative
bidding items. IRWD still retains the right to reject or accept the
AGENDA ITEM #27(A) -DISTRICT 7 "GG-1"
.:
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Mr. Tom Dawes
County Sanitation Districts of Orange County
September 4, 1984
Pl 10.11
Page 2 of 2
alternative bid based on review of the construction contractors bids pending
further discussions regarding refonnat1on of CSD No. 14.
IRWD appreciates the cooperation of SEC and Mr. Tom Dawes in working out
these important changes which have long range cost savings if implementedo
If you have any further questions please contact the undersignedo
Sincerely,
Planning
. REY:pjg
"GG-2" AGENDA ITEM #27(A) -DISTRICT 7 "GG-2"
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RESOLUTION NO. 84-168-7
APPROVING ADDENDUM NO. 2 TO AGREEMENT WITH
BOYLE ENGINEERING CORPORATION RE CONTRACT
NO. 7-8
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO. 7 OF ORANGE COUNTY,
CALIFORNIA, APPROVING ADDENDUM NO. 2 TO AGREEMENT
WITH BOYLE ENGINEERING CORPORATION FOR DESIGN OF
THE WN KARMAN ALIGNMENT OF THE AIRPORT RELIEF
TRUNK SEWER, CONTRACT NO. 7-8
* * * * * * * * * * * * * * * * * WHEREAS, the District has heretofore entered into an agreement with Boyle
Engineering Corporation for engineering services in connection with design of
the Airport Relief Trunk Sewer, Contract No. 7-8; and,
WHEREAS, Addendum No. 1 to said agreement provided for realignment and
dual-track design of said sewer and authorized .inclusion of two alternative bid
·schedules in the plans and specifications:
SCHEDULE A For a 60-inch sewer to provide capacity for District 7
and for proposed District No. 14
SCHEDULE B For a 39-inch sewer providing capacity for District 7 only
WHEREAS, by letter dated September 4, 1984, the Irvine Ranch Water District
(IRWD) has now requested that the Schedule A al~ernative be revised to reflect updated
facilities planning that would better serve proposed District No. 14, by increasing
the pipe size to 66 inches in Main Street and reducing the pipe size in Von Karman,
and has offered to pay all additional design costs for said modification; and,
WHEREAS, in order to accommodate said request, it is necessary to modify
the= plans and specifications for said Von Karman Trunk Sewer, Contract No. 7-8,
and further amend the agreement with Boyle Engineering Corporation to provide for
additional services to prepare revised separate bid schedules for the modified
alternative pipe sizes, and,
WHEREAS, it is in the best economic interests of District No. 7 and IRWD to
expedite this work in order to meet bidding and construction deadlines.
NOW, THEREFORE, the Board of Directors of County Sanitation District No. 7 of
"HH-1" AGENDA ITEM #27(c) -DISTRICT 7 "HH-1"
Orange County, California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
section 1. That the Procedures for Selection of Professional Engineering and
Architectural.Services are hereby waived to allow Boyle Engineering Corporation to
immediately proceed with services to modify the plans and specifications for Contract
No. 7-8 to provide for revised separate bid schedules for alternative pipe sizes, as
requested by Irvine Ranch Water District, in order to meet bidding and construction
deadlines; and,
Section 2. That Addendum No. 2 dated to that certain --------
agreement dated April 13, 1983, by and between County Sanitation District No. 7 and
Boyle Engineering Corporation, for additional services to modify the pl_ans and
spe~ifications. for the Von Karman Trunk Sewer, Contract No. 7-8, to provide for
.. ;revised separate bid schedules for modified -alternative -pipe sizes requested by Irvine
Ranch Water District, is hereby approv~d and accepted; and,
Section 3. That the contract provision for fees be increased from $179,230.00 \.,,,.)
. to $194, 230. 00, as follows:
Original AGREEMENT
A~reement Addendum 1 Addendum 2 TOTAL
:Engineering services at hourly
rates, not to exceed $108,843.00 $22,187.00 $131,030.00
Outside services at hourly
rates, for:
-Aerial topographic services,
not to exceed 4,000.00 900.00 4,900.00
-Soils investigation,
not to exceed 9,200.00 13,900.00 23,100.00
Dual Track Design and Redesign
for inclusion of IRWD capacity
(total amount to be reimbursed
by IRWD) 20,200.00 $15,000.00 35,200.00
TOTAL AMOUNT NOT TO EXCEED $194,230.00
"HH-2" AGENDA ITEM #27(c) -DISTRICT 7 "HH-2"
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Section 4. That the Chairman and Secretary of District No. 7 are hereby
authorized and directed to execute said Addendum No. 2 in form approved by the
~ General Counsel.
PASSED AND ADOPTED at a regular meeting held September 12, 1984.
"HH-3" AGENDA ITEM #27(c) -DISTRICT 7 "HH-3"
September 4, 1984
IW: REF: 124
BACKGROUND
COUNTY SANITATION DISTRICTS
STAFF REPORT
STATUS REPORT FOR ELECTROLURGY, INC.
INDUSTRIAL WASTE PERMIT NO. 7-162
of Q RANGE COUNTY. CALIFORNIA
P.O.BOX 8127
10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
(714) 540-2910
(714)962-2411
On January 9, 1984 Electrolurgy entered into an Agreement with District No. 7.
This agreement specified that Electrolurgy would install required pretreatment
facilities and achieve compliance with permit conditions by May 31, 1984.
Electrolurgy failed to meet this schedule and requested a compliance extension.
In July the Agreement was amended by the Board to extend the completion date
until August 7, 1984. Electrolurgy, as part of the Amendment, posted a $20,000
· Letter of Credit· and $7 ,500 to i_nsure payment of costs incurred by the Districts
and completion of th.e pretreatment facility.
UPDATE
The pretreatment syste~ has been installed with the exception of some automatic
controls· and attempts have been made to provide proper spill containment as \..,..)
required by the Amendment. Electrolurgy's plant effluent was tested on August
27, 1984 to determine compliance with the permit limitations. The results
. showed Electrolurgy to be in violation of pH, cadmium, copper, and zinc stan-
.dards.
During the week of September 10, 1984, chemical addition studies will be con-
ducted by the engineering companies that designed the wastewater treatment pro-
cess and system. Staff feels that this professional engineering assistance will
help optimize the system. At the conclusion of the chemical addition studies,
the Districts will test Electrolurgy' s discharge to determine compliance with
permit limitations.
Staff recommends that any further action be held in abeyance pending outcome of
the optimization efforts.
/de
"II" AGENDA ITEM #28 -DISTRICT 7 "II"
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COUNB SANITATION
DISTRICTS NOS. 1, ~' 3, 5, 6, 7 AND 11
·OF
ORANGE coum, CALIFORNIA .
MINUTES OF THE REGULAR MEETING
ON
AUGUST 8,, 1984
ADMINISTRATIVE OFFICES
10844 ELLIS A VENUE
FOUNTAIN VALLEY, CALIFORNIA
ROLL CALL
A regular meeting of the Boards of Directors of County Sanitation Districts Nos.
1, 2, 3, 5, 6, 7 and 11 of Orange County, California, was held on August 8, 1984, at 7:30 p.m.,
in the Districts' Administrative Offices. Following the Pledge of Allegiance and invocation the
r-1.1 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:
"'-"'
DISTRICT NO. 11:
ACTIVE DIRECTORS
x Robert Hanson, Chairman
-a--Dan Griset, Chairman pro tem
x Don Saltarelli
_a_Roger Stanton
..1L.._Benry Wedaa, Chairman
_x_Don Roth, Chairman pro tem
x Richard Buck
-a--suck Catlin
x Sam Cooper
_a_Dan Griset
x John Holmberg
x Carol Kawanami
x James Neal
X-Bob Perry
x Don Smith
~Roger Stanton
. ..1L.._Don Roth, Chairman
..1L.._Gerald Mullen, Chairman pro tem
x Oscar Brownell
-;--Buck Catlin
x Norman Culver
x Henry Frese
X-Don Griffin
-a--Dan Griset
x John Holmberg
..1L.._James Neal
. Carrey Nelson
x Richard Olson
a Roger Stanton
x Charles Sylvia
x John A. Thomas
x Martha Weishaupt
x Evelyn Bart, Chairman
x Ruthelyn Plummer, Chairman pro tem
~Roger _Stanton
x James Wahner, Chairman
x Evelyn Bart, Chairman pro tem
~Roger Stanton
x Don Smith, Chairman
x Evelyn Bart, Chairman pro tern
x Richard Edgar
-a--Dan Griset
x David Sills
_a_Roger Stanton
..1L.._James Wahner
a Ruth Bailey, Chairman
--Ron Pattinson
~Roger Stanton
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ALTERNATE DIRECTORS
_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
_E. Llewellyn Overholt, Jr.
Richard Partin
-Joyce Risner
Chris Norby -.
Bob Perry
Norma Seidel
_Jesse Davis
_Robert Luxembourger
Bill Mahoney
Marvin P. Adler
..1L.._Sam Cooper
Bruce Finlayson
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
_Harry Green
Don MacAllister
X-Robert Mandie
Harriett Wieder
8/08/84
STAFF MEMBERS PRESENT:
OTHERS PRESENT:
J. Wayne Sylvester, General Manager, Rita
Brown, Board Secretary, William·H. Butler,
William N. Clarke, Thomas M. Dawes, Blake
Anderson, Hilary Baker, Penny Kyle, Ray
Young, Richard von Langen, Chuck Winsor
Thomas L. Woodruff, General Counsel, Suzanne
Atkins, Harvey Hunt, Kris Lindstrom, Cecil
Sterling, Dale Sparks, Steve Calderwood,
Mike Freeman, Ted Mauter, Mr. & Mrs. David
Blaser
* * * * * * * * * * * * *
DISTRICT 1 This 8th day of August, 1984, at 7:30
Adjournment of meeting by Secretary p.m., being the time and place for the
Regular Meeting of County Sanitation
District No. 1 of Orange County, California, and there not being a quorum of said
Board present, the meeting of District No. 1 was thereupon adjourned by the
Secretary.
DISTRICT 11 This 8th day of August, 1984, at 7:30
Adjournment of meeting by Secretary p.m., being the time and place for the
Regular Meeting of County Sanitation
District No. 11 of Orange County, California, and there not being a quorum of said
Board present, the meeting of District No. 11 was thereupon adjourned by the·
Secretary~
...
DISTRICT 2 There being no corrections or amendments
Approval of.Minutes to the minutes of the regular meeting \..J
held July 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 r~gular meeting
held July 11, 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 July 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 July 11, 1984, the Chairman ordered
that said minutes be deemed approved, as mailed.
DISTRICT 7
Approval of Minutes
There being no corrections or amendments
to the minutes of the regular meeting
held July 11, 1984, the Chairman ordered
that said minutes be deemed approved, as mailed.
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8/08/84
DISTRICTS 2, 3, 5, 6 & 7
Presentation of Awards of Commenda-
tion to Districts' Emplayees for
lifesaving actions
prompt action at Treatment Plant No.
injury or possible drowning death of
Joint Chairman Edgar presented awards of
conunendation to Districts' employees
Dale Sparks, Steve Calderwood, Mike
Freeman and Ted Mauter in recognition of
their teamwork, quick thinking and
2 on August 6th which prevented serious
a contractor's employee.
Chairman Edgar explained that a temporary sewer plug failed and a wall of water
washed the worker several hundred feet down a dry sewer. These employees quickly
evaluated the situation and took immediate action to change the pumping
conditions in the Plant to drop the water level in the sewer which allowed the
worker to make his way out. The Joint Chairman expressed the Boards' sincere
appreciation to these employees for their commendable action.
DISTRICTS 2, 3, S, 6 & 7 Joint Chairman Edgar commented on a
Report of the Joint Chairman letter he previously mailed to all
Directors with regard to the impact on
the Districts of Redevelopment Agency projects within the various cities. He
asked that each Director urge their city to respond to his letter in order that
the Boards' Fiscal Policy Conunittee may have the information necessary to consider
the alternatives for funding of District services to redevelopment project areas
at its September meeting. The Chairman also commented briefly on a separate
"State of the Districts" letter that.he had.mailed to each Board Member.
The Joint Chairman then reported that he was pleased to announce that the
Districts' General Manager, Wayne Sylvester, had been elected Vice Chairman of·
Tri-Tac. Tri-Tac is a technical advisory committee which meets regularly with
members and staff of the State Water Resources Control Board and the
Environmental Protection Agency, Region IX. Membership of Tri-Tac is comprised
of representatives from the California Association of Sanitation Agencies (CASA),
California Water Pollution Control Association (CWPCA) and the League of
California Cities.
The Joint Chairman announced that there would be no Executive Committee meeting
during the month of August.
Mr. Edgar then reported that the Building Committee would meet Tuesday,
August 21, at 5:30 p.m. He then announced that he had appointed Director Dick
Olson to serve on the Committee to replace retiring Director Finlayson.
The Joint Chairman also advised that a meeting of the Select Committee to Advise
the Staff had been tentatively scheduled for Wednesday, September S, at 5:30 p.m.
DISTRICTS 2, 3, S, 6 & 7
Report on Proposed Plan re Treat-
ment and Disposal of Stringfellow
wastes
Joint Chairman Edgar briefed Directors
on the joint proposal of the State
Department of Health Services, the Santa
Ana Watershed Project Authority (SAWPA),
the Environmental Protection Agency and
the State and Regional Water Resources Control Boards in connection with the
Stringfellow waste dump located near Glen Avon in Riverside County. He commented
that he thought the Directors were all aware of the Stringfellow waste Dump near
Glen Avon in Riverside County, and the contaminated groundwaters which are
seeping from the site and threatening the Santa Ana River underground water
basin. Presently, the California Department of Health Services is pumping the
contaminated water from the site and trucking it to a Class I dump north of Santa
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8/08/84
Barbara which is an extremely costly disposal method. The matter was discussed by
the Executive Committee at their July meeting and it was included as an
informational item in the Committee's report to be received and filed as an agenda
action.
The State Department of Health Services, in conjunction with the Santa Ana
watershed Project Authority, the EPA and the Regional Water Quality Control Board
have developed a plan which proposes to construct a facility at Stringfellow to
pretreat the groundwater which is being extracted to meet strict standards and
then dispose of it into SAWPA's Santa Ana River Interceptor system which would
then transport it to the Districts' joint works for further treatment and
disposal. SAWPA has issued a request for proposals for the design, construction
management and operation of the proposed facility and had requested the Executive
committee's consideration of the proposal. The volume is estimated to be 288,000
gallons per day. SAWPA presently owns 30 MGD capacity rights in the Districts'
Santa Ana River Interceptor and the joint treatment works under a 1972 agreement.
Mr. Edgar stated that it is paramount that any waste from Stringfellow be disposed
of in a technically sound and environmentally safe manner. · Clearly, this
determination is the purview of the appropriate Federal, State and local
regulatory agencies. Inasmuch as the same regulatory agencies also have direct or
indirect jurisdiction over our Districts' activities, the Committee believes that
it is necessary that their specific written approval of the the proposal be
obtained before it could even be considered by the Executive Committee or
Districts' Directors.. As previously stated, any proposal would also have to
assure that the treated wastewater would be in strict compliance with the
Districts' Industrial waste Ordinance and would have to meet the same
requirements that any industrial firm in Orange County that discharges wastewater
into the Districts' system must meet.
Chairman Edgar added that the Executive Committee had directed staff to inform
SAWPA that until the State and Regional Water Resources Control Boards, the State
and County of Orange Health Departments and the EPA approve and endorse the
program and the proposed treatment and disposal process, it would be inappropriate
for our Districts to consider their request.
DISTRICTS 2, 3, S, 6 & 7
Report of the General Manager
The General Manager reported on the
status of the Districts' application for
30l(h) Waiver/NPDES Permit presently
under consideration by the Environmental Protection Agency. The California
Regional Water Quality Control Board approved the Districts' NPDES Permit at their
meeting on July 13. The permit/waiver has now been forwarded to EPA's
headquarters in Washington for review and approval. Joint signature by EPA Region
IX and the Regional Water Quality Control Board is scheduled by the end of August, ~
after which there is a ·33-day public notice period, making the effective date of
their permit on or about October 1.
Mr. Sylvester briefly reported on the status of the Districts' proposed Deep Ocean
Sludge Disposal Research Project. The staff and the Districts' Special
Washington, o.c. Counsel are attempting to include a provision in the 1984 Clean
Water Act Amendments which would grant the EPA Administrator, with the advice of
the Administrator of NOAA, authority to approve this research project. As
previously reported, the House version of the 1984 Amendments does not include the
provision. It is hoped that if the Senate moves a bill this year the language
can be included. Congress is now in recess until after Labor Day. ~
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8/08/84
The General Manager then reported that District 5 had experienced a sewer failure
on Sunday, July 1st, in a SO-year old Balboa Peninsula Sewer. Crews responded
rapidly and were able to inunediately install a bypass. Once the break was
uncovered and the damage evaluated, it was determined that the full ~00-foot
section of pressure line should be replaced. Mr. Sylvester noted that District 5
began a rehabilitation program about three years ago but priority was given to the
backbone system in Coast Highway which was the most critical. Rehabilitation of
this sewer line in the Peninsula was scheduled for 1986. He stated that the staff
was requesting authority on the Supplemental Agenda for payment of the emergency
repairs and replacement of the pressure line in an amount not to exceed $40,000.
Mr. Sylvester also briefly reported on a District 7 Supplemental Agenda item
requesting authority for the General Manager to enter into an agreement with the
City of Irvine, setting forth the respective responsibilities of the District and
the City with regard to construction of Master Plan sewer facilities within the
City of Irvine over the next several years.
The General Manager announced that at the request of several Directors, the staff
was arranging a workshop to review the background of the formation of District
No. 13 and a tour of the area to be included in the new District. He asked that
the Directors complete the form included in their meeting folders indicating
whether they will be attending this workshop and their preferred weekday.
DISTRICTS 2, 3, S, 6 & 7 Moved, seconded and duly carried:
Ratification of payment of Joint
and Individual District Claims That payment of Joint and individual
District claims set forth on pages "A" and
"B", attached hereto and made.a part of these minutes, and summarized below, be,
and is hereby, ratified by the respective Boards in the amounts so indicated.
ALL DISTRICTS
Joint Operating Fund
Capital Outlay Revolving Fund -
Joint Working Capital Fund
Self-Funded· Insurance Funds
DISTRICT NO. 2
DISTRICT NO. 3
DISTRICT NO. 5
DISTRICT NO. 6
DISTRICT NO. 7
DISTRICTS NOS. 5 & 6 JOINT
DISTRICTS NOS. 6 & 7 .JOINT
DISTRICTS 2, 3, 5, 6 & 7
Approving Change Order A to
Purchase Order No. 15223 to Ponton
Industries, Inc. re additional
engineering design services
7/11/84 7/25/84
$363,322.92 $324,002.02
247,838.94 103,400.23
71,142.49 50,839.04
16,846.50
798.30 14,636.72
48,419.44 3,007.90
311.96 37,432.02
20.38 116.36
2,801.32 16,891.22
815.05 2,416.33
3,048.24
$738,519.04 ~569,588.34
Moved, seconded and duly carried:
That the staff be, and is hereby,
authorized to issue Change Order A to
Purchase Order No. 15223 to Ponton
Industries, Inc. for purchase of
-6-
8/08/84
Influent Magnetic Replacement Flow Meters, Specification No. E-142, increasing the
total amount by $715 from $119,022.00 to $119,737.00 for additional engineering
design services for the metering transition equipment on the interplant influent
interceptor.
DISTRICTS 2, 3, 5, 6 & 7
Approving Change Order No. 1 to the
plans and specifications re
Job No. PW-112
Moved, seconded and duly carried:
That Change Order No. 1 to the plans and
specifications for Office Partitions and
Lavatory at Plant No. 2, Job No. PW-112,
for an addition of $609.43 to the contract with Frank Ultimo & Sons for
miscellaneous modifications and additional work be, and is hereby, approved.
DISTRICTS 2, 3, 5, 6 & 7 Moved, seconded and duly carried:
Accepting Job No. PW-112
as complete That the Boards of Directors hereby
adopt Resolution No. 84-134, accepting •.
Office Partitions and Lavatory at Plant No. 2, Job No. PW-112, 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.
DISTRICTS 2, 3, 5, 6 & 7 Moved, seconded and duly carried:
Approving Change Order No. 1 to the
plans and specif !cations re That Change Order No. 1 to the plans and
Job No. PW-115 specifications for Stairway and Walkway
Additions at Treatment Plant No. 2, Job
No. PW-115, granting a time extension of 68 calendar days to the contract with
Paramount Metals because of District-caused delays and unavoidable delays in
materials delivery be, and is hereby, approved. \.r)
DISTRICTS 2, 3, 5, 6 & 7 Moved, seconded and duly carried:
Accepting Job No. PW-115
as· complete That the Boards of Directors hereby
. adopt Resolution No. 84-135, accepting
Stairway and Walkway Additions at Treatment Plant No. 2, Job No. PW-115, 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.
DISTRICTS 2, 3, 5, 6 & 7
Approving Change Order No. 2 to the
plans and specifications re
Job No. PW-123
Moved, seconded and duly carried:
That Change Order No. 2 to the plans and
specifications for Piping for Return
Sludge Chlorination at Plant No. 2
settling Basins, Job No. PW-123, authorizing an addition of $10,466.09 to the
contract with Pascal & Ludwig Engineers for replacement of existing manifolds
found to be unsuitable and encasing of the new 8-inch piping, and granting a time
extension of 12 calendar days for completion of said additional work be, and is
hereby, approved.
DISTRICTS 2, 3, 5, 6 & 7 Moved, seconded and duly carried:
Accepting Job No. PW-123
as complete That the Boards of Directors hereby
adopt Resolution No. 84-136, accepting
Piping for Return Chlorination at Plant ~o. 2 Settling.Basins, Job N~. PW:l23, as
complete authorizing execution of a Notice of Completion and approving Final
closeout 1 Agreement. A certified copy of this resolution is attached hereto and
made a part of these minutes. _,_
8/08/84
DISTRICTS 2, 3, 5, 6 & 7
Receive and file Staff Report re
Job No. I-2R-2
Moved, seconded and duly carried:
That the Staff Report dated July 25,
1984, relative to Change Order No. 1 to
the plans and specifications for Rehabilitation of Bushard Trunk, Phase II, Job
No. I-2R-2, and supplemental repair needed on the Bushard Trunk be, and is hereby,
received and ordered filed.
DISTRICTS 2, 3, S, 6 & 7
Approving Change Order No. 1 to the
plans and spec::if ications re
Job Nos. I-2R-2 and I-2R-3
Moved, seconded and duly carried:
That Change Order No. 1 to the plans and
specifications for Rehabilitation of
Bushard Trunk, Phase II, Job No. I-2R-2,
and Phase III, Job No. I-2R-3, authorizing an addition of $22,608.87 to the
contract with Sancon Engineering, Inc. to remove and dispose of accumulated rock
and other debris found covering an area approximately 2,640 feet long between
Manholes Nos. 3 and 5 be, and is hereby, approved.
DISTRICTS 2, 3, 5, 6 & 7
Authorizing the preparation of
plans and specifications re
Job No. I-2R-2A
Moved, seconded and duly carried:
That the preparation of plans and
specif i~ations for the Supplemental
Repair of Bushard Trunk, Phase II, Job
No. I-2R-2A, be1 and is hereby, authorized.
DISTRICTS 2, 3, S, 6 & 7
Awarding purchase order contract
to Air Products and Chemicals, Inc.
for inspection services on
cr?09enic oxygen equipment
Moved, seconded and duly carried:
That staff be, and is hereby, authorized
to issue a purchase order contract to
Air Products and Chemicals, Inc. for the
first annual "turn around" inspection
services and for
cryogenic oxygen
facility, for an
any repairs required on valves, fittings and appurtenances on the
equipment at the Treatment Plant No. 2 advanced treatment
amount not to exceed $26,000.00.
DISTRICTS 2, 3, S, 6 & 7
Authorizing J. Wayne Syl~ester,
General Manager, to sign all
contracts and documents not re-
quired to be executed by the Chair-
man of a respective District
Moved, seconded and duly carried:
That the Boards of Directors hereby
adopt Resolution No. 84-137, authorizing
J. Wayne Sylvester, General Manager, to
sign all contracts and documents not
required to be executed by the Chairman
of a respective District, and rescinding Resolution No. 76-94 which authorized the
retired General Manager, Fred A. Harper, to sign said documents. A certified copy
of this resolution is attached hereto and made a part of these minutes.
DISTRICTS 2, 3, 5, 6 & 7 Moved, seconded and duly carried:
Receive, file and reject protest of
McKinley EgUipment Corporation re That the protest dated July 16, 1984
award of Specification No. A-120 submitted by McKinley Equipment
Corporation re award of purchase of 12
Four-Wheel Electric Cargo Carriers, Specification No. A-120, to Taylor-Dunn
Manufacturing Company, at the July 11, 1984 Board Meeting, alleging that the low
bid of Taylor-Dunn did not fully comply with the specifications, be, and is
hereby, received and ordered filed1 and,
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8/08/84
FURTHER MJVED: That the General Counsel's opinion dated July 23, 1984 that
Taylor-Dunn Manufacturing Company is in compliance with the specifications and, in
fact, is the low bidder, and recommending that the protest of McKinley Equipment
corporation be rejected, be, and is hereby, received and ordered filed1 and,
FURTHER MOVED: That the Board hereby finds that Taylor-Dunn Manufacturing Company
is in compliance with Specification No. A-120, for purchase of 12 Four-Wheel
Electric Cargo Carriers, and that the protest of McKinley Equipment Corporation
be, and is hereby, rejected, as recommended by the General Counsel.
DISTRICTS 2, 3, 5, 6 & 7
ApProving Change Order D to
Purchase Order No. 8695 to K. P.
Lindstrom, Inc. re preparation of
draft non-industrial source control
program
Moved, seconded and duly carried:
That the staff be, and is hereby,
authorized to issue Change Order D to
Purchase Order No. 8695 to
K. P. Lindstrom, Inc. for consulting
services to assist the Districts' staff
in preparing responses to the Environmental Protection Agency relative to approval
of the Districts' application for a 30l(h) waiver of secondary treatment
requirements, providing for additional consulting services and technical services
re preparation of a draft non-industrial source control program, as required by
the Districts' 30l(h) Waiver/NPDES Permit, on a per diem fee basis, at no increase
in the total maximum authorized purchase order amount of $56,750.00.
DISTRICTS 2, 3, 5, 6 & 7 Moved, seconded and duly carried:
Receive, file and approve written
report of the Executive Committee That the written report of the Executive
Conunittee's meeting on Ju1y·2s, 1984,
be, and is hereby, received, ordered filed and approved.
DISTRICTS 2, 3, 5, 6 & 7
Receive, file and approve Staff
Report on Short-Term EDP System
Upgrade Requirements and Long-Term
Planning Schedule
received, ordered filed and approved.
DISTRICTS 2, 3, S, 6 & 7
Approving Phase IA EDP
recommendations and authorizing
issuance of a purchase order to
International Technology Group,
Inc. for accounting computer system
upgrades
Moved, seconded and duly carried:
That the Staff Report on Short-Term EDP
System Upgrade Requirements and
Long-Term Planning Schedule dated
July 11, 1984, be, and is hereby1
Moved, seconded and duly carried:
That Phase IA EDP recommendations
be, and are hereby, approved; and,
FURTHER MOVED: That staff be, and
is hereby, authorized to negotiate
with and issue a purchase order to
International Technology Group, Inc. in an amount not to exceed $88,000 plus
tax and freight for purchase, installation and testing of an ITG/Integrity
computer System to upgrade the Districts' existing Data General accounting
mini-computer system.
DISTRICTS 2, 3, 5, 6 & 7
Approving Phase IB EDP
recommendations and authorizing
staff to complete evaluation of
Districts' present and anticipated
management information system needs
-9-
Moved, seconded and duly carried:
That Phase IB EDP recommendations
be, and are hereby, approved1 and,
FURTHER MOVED: That staff be, and
is hereby, authorized to complete
"-!
8/08/84
evaluation of the Districts' present and anticipated management information
system needs and report back to the Fiscal Policy Committee regarding the
feasibility and anticipated cost of engaging a software vendor to develop
enhancements to existing software and reporting capabilities to provide
expanded management information, and the feasibility and anticipated cost of
further upgrading the Districts' EDP system with micro-computers to provide
improved management information and analytical capabilities.
DISTRICTS 2, 3, 5, 6 & 7
Authorizing payment to Coast
Insurance Agency re Excess
Liability Coverage
Moved, seconded and duly carried:
That payment to Coast Insurance Agency
of $40,800.00 for the increased annual
premium for Ex~ess Liability Coverage
for the period July 1, 1984 through June 30, 1985, be, and is hereby, authorized.
DISTRICTS 2, 3, 5, 6 & 7
Receive, file and approve Staff
Sununary Report of Telephone System
Analysis by Natel & co.
Moved, seconded and duly carried:
That the Staff Summary Report of
Telephone System Analysis by Natel & Co.
dated July 11, 1984, be, and is hereby,
received, ordered filed, and approved.
DISTRICTS 2, 3, 5, 6 & 7
Awarding purchase order contract
to CENTEL Business Systems, Inc.
for purchase and installation of a
SL-lMS telephone system
an·amount not to exceed $141,300.00
telephone system, as recommended by
Company.
DISTRICTS 2, 3, 5, 6 & 7
Directing Natel & Co. to proceed
with Phase II consulting services
re contract negotiations with
CENTEL Business Systems, Inc.
Moved, seconded and duly carried:
That staff be, and is hereby,
authorized to negotiate and issue a
purchase order contract· to CENTEL
Business Systems, Inc. of Irvine in
for purchase and installation of a SL-lMS
the Districts' consultant, Natel &
Moved, seconded and duly carried:
That staf~ be, and is hereby,
authorized to direct Natel & Co. to
proceed with Phase II consulting
services to assist the Districts in
contract negotiations with CENTEL and serve as the Districts' project manager
for the installation, testing and acceptance of the new telephone system, for
the amount of $8,500.00.
DISTRICTS 2, 3, 5, 6 & 7
Approving Change Order B to
Purchase Order No. 15599 to Falcon
Services re Specification No. S-031
Moved, seconded and duly carried:
That the staff be, and is hereby,
authorized to issue Change Order B
to Purchase Order No. 15599 to
Falcon Services for Interim Out-of-County Trucking of Residual Solids,
Specification No. S-031, extending the term of the required trucking services from
August 15 through September 15, 1984, and increasing the total authorized amount
from $252,000 to an amount not to exceed $352,000.00.
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8/08/84
DISTRICTS 2, 3, 5, 6 & 7 Moved, seconded and duly carried:
Establishing charges for Class I,
Class II and Class III permittees That the respective Boards of Directors
adopt the following resolutions
establishing charges for Class I, Class II and Class III permittees, pursuant to '--'1
provisions of the Uniform Ordinance Establishing Regulations for Use of District
Sewerage Facilities of said Districts:
Class I & II Fee Class III Fee
Dist. No. Resolution No. Flow(*) S.S.(*) B.O.D.(*) Flow(*)
2 84-139-2 $213.34 $65.10 $60.77 $475.78
3 84-140-3 227.17 65.10 60.77 489.61
5 84-141-5 286.88 65.10 60.77 549.32
6 84-142-6 216.56 65.10 60.77 479.00
7 84-143-7 295.08 65.10 60.77 557.52
* Flow -Per million gallons of flow
S.S. -Per thousand pounds of suspended solids
B.O.D. -Per thousand pounds of biochemical oxygen demand
Certified copies of said resolutions are attached hereto and made a part of these
minutes.
DISTRICTS 2, 3, 5, 6 & 7
Receive, file and approve Interim
Report of the Select Conunittee to
Advise the Staff re change in
calculating joint ownership
percentage ·
Moved, seconded and duly carried:
That the Interim Report of the Select
Conunittee to Advise the Staff dated
August 2, 1984, recommending a change in
the basis of calculating the joint
ownership percentage, be, and is hereby,
received, ordered filed and approved.
DISTRICTS 2, 3, S, 6 & 7 Moved, seconded and duly carried:
Declaring intent to approve an
amendment to the Joint Ownership, That the Boards hereby declare their
Operation and Construction intent to approve an amendment to the
Agreement Joint Ownership, Operation and
Construction Agreement, changing the
basis of calculating the joint ownership percentage from flow and assessed
valuation to flow only, contingent upon execution of an agreement with the Irvine
Ranch Water District prior to December 1, 1984, providing for the formation of
County Sanitation District No. 14, and further providing that the exis~ing
Districts not incur a net financial loss as a result of said policy revision and
District No. 14 formation, as recommeded by the Select Committee to Advise the
Staff.
DISTRICT 3 The Joint Chairman recognized Mr. David
Request by Industrial waste Blaser, owner of Gene's Launderland in
Permittee for Review of Districts' the City of Fountain Valley, who
policy re user fees addressed the Board in connection with
the industrial waste user fee which he
contended he is being charged unfairly. Mr. Blaser believes that he is merely
providing a unique alternative to wastewater disposal that would otherwise be
disposed of by residential properties and therefore should not be subject to l...J
commercial user fees.
-11-
8/08/84
Chairman Edgar advised that the Executive Commitee and Directors had recently
re-examined the Districts' policy relative to identifying and permitting
industrial and commercial users to comply with federal and state regulations.
After a rather thorough review, the Boards determined to continue the current
policy for recovering charges for the cost of treatment for both residential and
commercial users.
Following comments by staff and the General Counsel, it was moved, seconded and
duly carried:
That Mr. David Blaser be requested to submit, in writing, his concerns relative
to the Districts' policy of identifying and billing industrial and commercial
users: and,
FURTHER MOVED: That upon receipt of said letter, the staff be, and is hereby,
directed to respond to said concerns and place the matter on the agenda of the
next regularly-scheduled Joint Board meeting.
DISTRICT 3
Receive and file claim from the
City of Fountain Valley re damage
to 10 City sewer manholes and
approve settlement
Moved, seconded and duly carried:
That the claim from the City of Fountain
Valley dated June 27, 1984, for
reimbursement for the. cost of repairing
10 City sewe·r manholes be, and is
hereby, received and ordered filed: and,
FURTHER MOVED: That payment ·to the City of Fountain Valley in the amount of
$10,000.00 for repairing damage to 10 City sewer manholes, provided that the City
agrees to install a protective coating on said manholes to prevent further
deterioration and to hold the Districts harmless from any claim for future
\..I damages, as recommended by the Executive Committee, be, and is hereby approved
and authorized.
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 8:13 p.m., August 8, 1984.
DISTRICTS 5 & 6 Moved, seconded and duly carried:
Approving Agreement with UMA
Engineering, Inc. re design of
Replacement of Lido Force Main,
Contract No. 5-26
No. 5-26, be, and is hereby, received
That the Selection Committee
certification re final negotiated fee
with UMA Engineering, Inc. for design of
Replacement of Lido Force Main, Contract
and ordered f iled1 and,
FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 84-147,
approving agreement with OMA Engineering, Inc. for design of Replacement of Lido
Force Main, Contract No. 5-26, on an hourly-rate basis plus overhead, direct
expenses and profit, for a total amount not to exceed $38,885.00. A certified
copy of this resolution is attached hereto and made a part of these minutes.
DISTRICT 6 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 6 be adjourned. The Chairman then
declared the meeting so adjourned at 8:14 p.m., August a, 1984.
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8/08/84
DISTRICT 5 Moved, seconded and duly carried:
Receive and file Staff Rep0rt re
ruptured line on the Balboa Penin-That the Staff Report dated August 2,
sula Trunk Sewer 1984, relative to the ruptured .line on
the Balboa Peninsula Trunk Sewer be, and U
is hereby, received and ordered filed.
DISTRICT 5 Moved, seconded and duly carried:
Ratifying action of staff in
issuing emergency Purchase Order
to K.E.C. Company re Balboa
That the action of staff in issuing
Purchase Order No. 17041 to
Peninsula Trunk Sewer K.E.C. Company in an amount not to
exceed $40,000.00 for emergency repairs
to the Balboa Peninsula Trunk Sewer and replacement of the deteriorated force
main, be, and is hereby, ratified and approved.
DISTRICT 5 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 5 be adjourned. The Chairman then
declared the meeting so adjourned at 8:14 p.m., August 8, 1984.
DISTRICT 2 Moved, seconded and duly carried:
Ordering Annexation No. 44 -
Albers Annexation That the Board of D~rectors hereby
adopts Resolution No. 84-146-2, ordering
annexation of 1.205 acres of territory ~o the District in the vicinity of Imperial
Highway and Mohler Drive in the City of Anaheim, proposed Annexation No. 44 -
Albers Annexation to County Sanitation District No. 2. A certified copy of this ~
resolution is attached hereto and made a part of these minutes. \..,.)
DISTRICTS 2 & 7
Public Hearing on Draft Focused
Environmental Impact Report re
formation of proposed District
No. 13
Open Public Bearing This being the time and place fixed
for public hearing on the Draft
Focused Environmental Impact Report re formation of proposed District
No. 13, the Chairman declared the hearing open at 8:14 p.m.
Verbal report of EIR consultant, The Chair recognized Mr. Cecil
Ultrasystems, Inc. Sterling of Ultrasystems, Inc., the
Districts' EIR consultant, who briefly
reported that the Initial Study prepared in connection with the Districts'
proposal for formation of District No. 13 indicated that a focused EIR would
be appropriate addressing the areas of land use and population.
Mr. Sterling reviewed Oltrasystem's findings relative to the affect of
proposed District No. 13 upon said land use and population. He stated that
since the formation of District No. 13 is to resolve the means of financing
sewerage services to the area that is otherwise tributary to Districts 2 and
7, no additional sewerage facilities will be built that would not have
otherwise been constructed by the Districts, therefore, there are no
environmental impacts that will be caused by virtue of the formation of U
District No. 13. Because of this, Mr. Sterling indicated that the written
comments received to date on the Draft Focused EIR contain no substantive
remarks.
-13-
8/08/84
Receive and file written comments
re Draft Focused EIR
Moved, seconded and duly carried:
That the following written comments
regarding the Draft Focused EIR be, and are hereby, received and ordered
filed:
Agency
City of Brea August 3, 1984
California Regional Water Quality Control
Board, Santa Ana Region August 6, 1984
State of California, Office of Planning
and Research August 20, 1984
State of California, Resources Agency August 13, 1984
City of Irvine
County of Orange
Orange County Water District
City of Santa Ana
Close Public Bearing
closed at 8:17 p.m.
DISTRICTS 2 & 7
Directing staff and consultant to
prepare Final Focused Environmental
Impact Report re formation of pro-
posed District No. 13
August 24, 1984
August 21, 1984
July 25, 1984
July 27, 1984
There being no public oral conunents,
the Chairman declared the hearing
Moved, seconded and duly carried:
That staff and consultant be, and are
hereby, directed to prepare Final
Focused Environmental Impact R~port re
after the close of the
formation of proposed District No. 13
comment period on August 27, 1984.
DISTRICT 2
Second Reading of Proposed
Ordinance No. 206
Moved, seconded and duly carried:
That proposed Ordinance No. 206, An
Ordinance of County Sanitation District
No. 2 Establishing Separate Service Area zones and Establishing a Schedule of
Connection Charges and Sewer Use Charges for the Use of District Sewerage
Facilities by Properties Located Outside the Present District Boundaries, be read
by title only; and,
FURTHER MOVED: That the second reading of said ordinance in its entirety be, and
is hereby, waived, whereupon the Secretary read Ordinance No. 206 by title only.
DISTRICT 2
Adopting Ordinance No. 206
Moved, seconded and duly carried by the
following roll call vote:
That Ordinance No. 206, An Ordinance of County Sanitation District No. 2
Establishing Separate Service Area Zones and Establishing a Schedule of Connection
Charges and Sewer Use Charges for the Use of District Sewerage Facilities by
Properties Located Outside the Present District Boundaries, be adopted:
-14-
8/08/84
AYES: Directors Henry Wedaa, Richard Buck, Sam Cooper, John Holmberg, Carol
Kawanami, James Neal, Bob Perry, Don Roth, Don E. Smith
NOES: None
ABSENT: Directors Buck Catlin, Dan Griset, Roger Stanton
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 8:18 p.m., August 8, 1984.
DISTRICT 7
Authorizing the Selection Committee
to negotiate Addendum No. 1 to the
Agreement with Boyle Engineering
Corporation re Contract No. 7-2C-4
Moved, seconded and duly carried:
That the Selection Conunittee be, and is
hereby, authorized to negotiate Addendum
No. 1 to the Agreement with Boyle
Engineering Corporation for design of
the Main Street Relief Subtrunk, Contract No. 7-2C-4, to provide for surveying
services required during construction of said project.
DISTRICT 7 Moved, seconded and duly carried:
Authorizing the Selection Committee
to negotiate Addendum No. 1 to the That the Selection CollD1littee be, and is
Agreement with Boyle Engineering hereby, authorized to negotiate Addendum
Corporation re Contract No. 7-7 No. 1 to the Agreement with Boyle
Engineering Corporation for design of
the South Irvine Lift Station and Relief Subtrunk, Contract No. 7-7, to provide
for surveying services required during construction of said project. '1.,.)
DISTRICT 7
Authorizing the Selection Committee
to negotiate Addendum No. 2 to the
Agreement with Boyle Engineering
Corporation re Contract No. 7-8
Moved, seconded and duly carried:
That the Selection Committee be, and is
hereby, authorized to negotiate Addendum
No. 2 to the Agreement with Boyle
Engineering Corporation for design of
the Von Karman Trunk Sewer, Contract No. 7-8, to provide for surveying services
required during construction of said project.
DISTRICT 7 Moved, seconded and duly carried:
Ordering Annexation No. 107 -
Huff Annexation That the Board of Directors hereby
adopts Resolution No. 84-148-7, ordering
annexation of .45 acres of territory to the District located on Randall Street
between Meads Avenue and Clark Avenue in the City of Orange, proposed Annexation
No. 107 -Buff Annexation to County Sanitation District No. 7. A certified copy
of this resolution is attached hereto and made a part of these minutes.
DISTRICT 7 Moved, seconded and duly carried:
Authorizing the General Manager to
execute an agreement with the City That the General Manager be, and is
of Irvine re Master Plan sewer hereby, authorized to execute an
facilities within the City of agreement with the City of Irvine, in
Irvine form approved by the General Counsel, ~
setting forth the respective
responsibilities of the District and the City with regard to construction of
Master Plan sewer facilities within the City of Irvine.
-15-
8/08/84
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 8:19 p.m., August 8, 1984.
County Sanitation Districts Nos. 1, 2, 3,
S, 6, 7 and 11
-16-
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9)qy -JT UIST ~CRKING CA~JTAL PROCESSING DAT[ 7/13/~~ FAGr
RfPORT NUMBEr AP~3
COUNTY SANITATION Ol$TR.JCT$ OF OP.ANH fOUNTY -
vn.iooF<
~&W lLfCl. KOTr.RS
~T ~ 1 INFOHHATION SYSlEMS
ti u I.ft SON HH' U $ T P J r S , I NC •
'(~~o ci~PFESSCPS, INC·
L~[~JC~~ SCIENTIFIC FROCUCT5
TH( J\t~Cl-CR J'ACKlfllG C.O.
~l~Kf r. ANOER~O~
AN~fLIC~ RE~TAL srRVtCfS
~cc~ VALV£ ~ P~IMf~ CCQP
A!'!l.lt l~(N CCfo!P.
AR~n~-RISCO• INC.
t~~cw TRUCK 0001rs g [QUJPMCNT
/IRkOWHfAO ELECTRIC CORP.
A~~ortATFO roNCRfT[ P~oo •• INC
tS~OCIATE[ LAeO~ATORlfS
~AK~P PLY~C~O CO •• l~C.
fAN~ Of A~EPTCA NT R S~
~ECK~AN INST~U~[Nl~
eECK'A~ JN~USTRJAL
PC~SCN ~A~C t ~RIV[L, INC.
!?E:VCf
~lti eoM ~E~TAL cc.
CRf~lOL PARK MEDICAL GQr., JNC
CK PUMP ANO OEW~TlRING CORP.
(Pl CALJFCPNIA• INC.
C~LlfO~NI~ OJSTRir-UTORS
n I. 1F 0 R I\ I A ' N v If\(} N ~· rn T /tL
C[NTUPY SERVJCf CO.
r11:.t"OER-MlX CONCPE.H, J~r.
CH~VRO~ u.s.A •• J~C.
tO~~~LIPAl[C fL~CTPJCAL CJ~T.
C Ci'.' T H~ E IH ill flt U1 J CJI l C 0
CUCP[R EME~GY ~EHVJCES
COSTA MtS~ ouro P1i1s. INC.
CO IJ rJT Y t.J IC f I-MC
c ., 111 n s 1 If-: r s r. P v 1 cl
U'VALS ~AllS CCM~ANV
c.~. O~VJS fUffLY co.
CE. C 'l
or tr: Cl SAU s
CLAIMS PAlO J7/11/8~
f,MOUNT
$175.3.3
$1t6e05 -
u ,934.30
:£2R.t9
S2't~.~2
tl.f.lf2.~5
$171.65
u11.~1e
f .. H.~ • 36
Sl'tt3~1.!'•~
,7'JH.41
f:H3.44
n~15.10
~-~51).U~
$27•'-~0
uc,~.fle
i2.11a.e~
1361.12
$~1;2.17
11.!77.,0
!1297.~:!·
UeflG0.00
$f,1'jQ.,., 0
'f.\~t::'A5.0l
1'20(1. G9
!.35 1.J .58
c.i5e..9t~
!.2t9~1J.OO
:tl.393.6~
f.13t.Hl.70
$!,. ,97 3 .2\1
$l .j 990. 1 (;
tt.771.6~
t.1~·1.1~
1.29.~1
orSCklf'TJON
TOOLS
TELEPHONE.EQUIP. LEASE
TRUCK PARTS
COMPRESSOR PARTS
LAB EQUIPMENT MAINTENANCE
PUHP PARTS
CONFERENCE EXPENSES
TOWEL RENTAL
VALVES
CHEMICAL COAGULANTS
ELECTRICAL SUPPLIES
TOOLS .
ELECTRICAL SUPPLIES
BUiLDiNG MATERIALS
LAB ANALYSIS
LUMBER
TRAVEL EXPENSES
ELECTRICAL SUPPLIES
ELECTRICAL SUPPLIES
BUiLDING MATERIALS
ELECTRIC CART PARTS
TRASH DISPOSAL
PRE EHPLOVHENT EXAHS
RETENTION PW-099
WORD PROCESSOR MAINTENANCE, SUPPLIES
SHALL HARDWARE
PIPE SUPPLIES
ENGINE PARTS
BUILDING MATERIALS
GASOLINE, ENGINE Oil
ELECTRICAL SUPPLIES
CttLOR I NE
ENGINE PARTS
TRUCK PARTS
TRUCK PARTS
TRUCK TIRES
PIPE SUPPLIES
SHEETIHG
ELECTRrCAL SUPPLIES
ENGINE PARTS
9[U·m ('YSTr:t;s. HJ(.
f ICt<~Of.1 S
s.tt,G'l~.19
:ran .i !:
3. '12 0. 4 J
1't3~.0f1
!C.lH.1<:
1513.23
1.24.,2
:l.111~:0.~'I
~ ,, • ~ 11 ) • !• (\
COMPUTER PROGRAHHING, SUPPORT SERVICES
OFFICE SUPPLIES
Pllll.IHO ASSOCl/ITfS
ronADO ENTfFrRl~ES· JNC.
ru~1~1 E. r~u, Pl>5 cr ... 1·.
(A:~T~At.·• 11\Ce
$ l •If" C). 4 ,,
1 17'.'>:>.12
(
OFFICE FORMS, SUPPLIES
INLET GATE REPAIRS
PA I NT SUPPLIES
OFF I CE SUPPLIES
(.
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t...:>
~
(
F U~JO NO
W 1' R f<fd'il f'I'. •
C6~PP~
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q]or -Jl Pl5T WCnKING f~flltl PPOC[SSING DATE 7/U5/~4 PAGf
Rf PORT NUHO[R AP43
:--
COUNTY SO.ifll\TJClJ.J DJ~lHJClS OF OP.ANGE CCUNTY
VfND('P.
fl~CTRIC H~CHINlRY ~F~. ro.
i'l\!~l·I r. NTfR, T t!C •
FACTfRV PE~~CStNTATIVf, J~C.
FALCON OJSFDSAl ~~PVICf
F[f'[i1"l EHPES~ rnRr.
r J <"tlf.R fl'.H\TFOL5
r L t. T ~. v (en I c Al . c 0 r~ c tH. H:
rLVIC Ht~Cll~G SYSTf~s. J~c.
VAL FOTt• a so~s
FOUNTAIH V~LLEY CArr~A
fRUJT GROW[RS LA~OµlTOPY, JNC.
FVLLlRTCN ~FG. C~.
G~~~PL LU~~f~ CO.
G(N[PAL TfLEF~our er:.
~PAVbAP ElfCTP.IC CO.
lif.r' DHSfL M~CHJllr:
Jlt.r~K·~ ELECH ICt.L SIJPPl H~
tl(ll.ISf er FAlHr.tr~
H' !~ II P 0 '3 U F Pl. Y C 0 •
i: .• s. hUGHf~ co •• rnr.
CITY OF HUNTHH>TON rif.:/.Clf
llll NT ING TC I\ LI r ~rt-; ll U rt1 ( !? ~: T /.t''P
l·Ut;J INC:TOI\ SUfl'L Y
t'Y!:Rf:K 11\(l J<:S
IO~AL ~A~DUST co.
I~r[RIAL ~rsr (Hf"ICAL co.
JtJ L IJ $TI? I Al /IS r I' f. L T
I~~V~T~!~l THRf~CEU PRODUCTS
Jr\';nor f'/IPFP.
INHl,Ov AM[RJC/I
JQVJ~r PA~C~ WATfR OJSTEICT
~ir T C 0 • t I NC •
CLAIMS PAlO ~7/lJIH•
f,MOllN T
!f.167.:?2
a.:~ .:>Jo. r·:J
t65tl. JO
i·1,CJR9•f)lf
1 .• 34~.75
S.2H·'t~
H95.U!1
:f.13.3.56
iCJ,1192.62
$2~9.5lf
· i26. a o
$51J.J3
$l .31Hl el\5
hH.76
~;?58. 21
UH .. bfl
"·773.SQ
u .un.20
u.·~:'t.e'I
i2.6t19.112
t.9 .~n
l!J ::le !.,H'l
:i.qn.o~
1·220.5~
'!·2t5'flf.U!
~lf94'!.5.5'i
$;'F\.:2t3
OLSCRJPTION
ENGINE PARTS
OCEAN MONITORING
SAFETY SEMINAR REGISTRATION
SLUDGE DISPOSAL
DELIVERY SERVICE
REGULATOR PARTS
CONCRETE CUTTING
·.ELECTRICAL SUPPLIES
RETENTION PW-109
FILM PROCESSING, OFFICE SUPPLIES
LAB ANALYSIS
USE CHARGE OVERPAYHENT
SHALL HARDWARE, BUILDING MATERIALS
TELEPHONE
PAGER SUPPLIES
TRUCK REPAIRS
ELECTRICAL SUPPLIES
.BATTER I ES
GAUGES, SHALL HARDWARE
. SAFETY SUPPL I ES
WATER USEAGE
OFFICE SUPPLIES
SHALL HARDWARE
PUMP PARTS
SAWDUST
FERRIC CHLORIDE
BUILDING MATERIALS
SHALL HARDWARE
JANITORIAL SUPPLIES
HYDROGEN PEROXIDE
WATER USEAGE
TRUCK PARTS
(
K.f..t.:. fOf'HNY
I< !. l L V P I f' E. C 0 ..
1 1120.97
1..n1.~1
1. 11. 1-,i:w. ~~
'Pt. f:~
!ttl66eJl~
353t6:Z.fl.~'::'
n·n.~r:i
~l·':l?~.75
12·186.~lf
11:'(1.'19
CONTRACTOR J-24-1, CSDOC #11 SEWER REPAIRS
PIPE SUPPLIES
hl~~ REAklMEt I~~.
I': ?R"1 HHW f. fl./.f.llINr ~!M'I<~
L.n.w.~ •• JNC. '
liF[CClPl-';/.ff.TY ~HVJCf ~l'HL'
Ll~~Tl~t [JSTRl~LTGP~. Ire.
LU~ ~NtELES ChlMICAL rt.
LO~ ANGELES GitVA~JZING ro.
LU~~y ~ A~SOCJ~T[~
l. Y (;fl;~~ H. T • L SLCl'r: IT v t 1 N .•
r~'TJN J~CUSTRJ[~. !~C.
t: t· r T -r H Lor:, 1 rJ c •
MC~G~JlP-CARR surr·tY (fj.
OE .?1
:f.11'H. f,6
1.1,11n.;:o
u ... 1.H
~ 2. 3111. 7~
$ J , 9'J Fl. ·H ..
1~·,.:;ip
:f.2elE-A..75
., 4f:'t • HC:
I
BEAR I NG SUPPLIES
PUMP PARTS
WELD I NG SUPPL I ES
SAFETY SUPPLIES
ELECTRICAL SUPPLIES
HERBICIDES
PIPE SUPPLIES
ENGR. #13 FORMATION
PLANT #2 SECURITY PATROL
TRUCK PARTS
PIPE SUPPLIES
SHALL HARDWARE
~,,
,•'
•·'
'•,
~
);>
I v...: ::
fllt!D t.C:
WflP.R f. 1\1 1 141 •
r·t::., 5_c1
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ftt;aq;t.4
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11~·4? ~ 4r,
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91~~ -JT PIST ~CP~ING CAf llAL PPOCf~SJNG DATf 7/~~/SA rA&r
RfFO~T ~UHBrP ~P43
.. ..
(
COUNTY S~NITrTJON OJSfPICTS OF O~ANGE COUNTY
CltJMS rAJr J7/1t/~4
VENDOR
~E,SUREM[NT VAPJAFLES
HCCH~NICAL rRJV(S en.
~I~E SAFETY APFLJ~~CE£ CO.
r.\UL fl. MITCHELL
f' 0 N I T E f( • 111: C •
,C~Tf0'C~Y CL[VAlOP CO~PiNY
~nGFf ~norlc1s co.
~O~fAN CRANf co., l~C.
r.r. ~CRITZ FOU~C~Y
~r JhST~U~E~Ts. JNC.
tu, t I C N .AL S AF r. 1 Y C el! I': C I L
fff~ t-t~P.HES· me.
f\'f l~PrP Tff< Hm
ccr. 1 GE n H ctiEn c AL ccr F'.
nLv~rJr ChEMJCtl co.
c: P :'I Ill'?£. r. f: l: t\ TY r A P ~~ SU F-'F L \' f ll •
cq~N~t VALVE ~ FJlTJM~ CO.
(•SlfRcAU[r~ COMF!lf.SUH~ 5[PVICr
o ;c v r. rr~ ': r i:. v 1 c F.
fGtJNTY CF c.r~ANff
I ACJflC S6ff.TY fCUJF~ENl co.
I fl( If JC FELL
rA~Ct.L 9• Lt;Mllf:.
PfATt f4RWJCk. ~JTCHfLL & rn.
~!(KHJC~ FAPEP F'PPOrCTS
r-1 Tflf:Y ro\.:F:~
r u. :-n sf. r v JC r s • rn c •
J.· o ~· Tf.4 A r Tf r~
~APOLP PRJ~~Q5[ JCf
.~,.I r:rnc r CG~lr·Ul(f\ <;YSTff.'.S
Ttlf. PEGISTE~
fff. ri:: Hr:L rt:' Sllf n y ro. er CAL IF.. IHC.
~· (. F r' IN s R. r~ i: YE jl s
S •, J CH [ V ~ 0 l fl
~AF. rn Fr u1c:.
~ ;\ r ... l F 0 A" ' I r! c •
~lit-. c C.t~ HJ c •
~t~n CCLLAR rusl~[~~ ro~HS
~ f. t; TA /\fJ A fl l lJ l. PI< I r; T C 1::: •
:; ~fl r;. MJf. N1Ni f
S'~T~ ANA [llCTPJC ~OT~R~
S[AH~. RO[PUCK ~ CL.
~tir.MP(IC:K ::;UPPLY
1•.c. sr--JTH <.ON~lP.l•rTtr.r~ r.f."I.
~OlJTH r.r.t.sT MfJr[ r.r.uirr.fi'll
50. C~LJr. COJST~L ~Alr~ RESEARCH PROJECT
MrnUNT
i2.111.a9
U67.56
~.52 A• 6 6
$.?.'f. \J'l
:f.l !I !u ~ R
!3?9.'ttl
~642. ~/;-.
$~5c1.5q
s.3.g7q.6(1
$1.'3%.75
i200.uv
1 24 0. 91
12.P.5').4.:!
14 t lfi':l.~!f\
1-lHtl'l7e55
!-2.'7. t->2
~JCllf.42
'tl?A.7l'
,,HJ.22
$4,1?11.f.;>
H':4 .1~
'f.!25.~l
:t~,':14He'1~
'Hl·222.1G
1n~.~1
:f 113. :)lf
i.S,C39.4f
:r.2, Jl)1. •Hl
S? ·: • 1(,
1.1~\']e'::i
•!)'14. u-.
sl .5£.7.!>9
1-5~~». 41
1'372.4(1
$',ti. r. <;;
u,3~4.~.t:
:tl39e339.PO
3, 29 ~1. 98
$41. 1)2
$13tl.r;~
•q2·).~I:
f.1, 17 q .1)4
i-27~.47
'f, ! ' 2 ~ 0 • ,, ,,
-;3.,11~r,.1p
$ti •-6 fl n • I)~·
(
OfSCRIPTION
ELECTRICAL SUPPLIES
ENGINE PARTS
SAFETY SUPPLIES, TUBING
SEMINAR EXPENSES
PUHP PARTS
PLANT #2 ELEVATOR MAINTENANCE
VALVES
CRANE PARTS
MANHOLE RINGS AND COVERS
PIPE SUPPLIES
ANNUAL HEHBERSHIP FEE
SHALL HARDWARE
USE CHARGE OVERPAYMENT
CAUSTIC SODA
CHLORINE
LANDSCAPING SUPPLIES
VALVES
COMPRESSOR PARTS
DEMURRAGE, OXYGEN TANKS
SURVEY 3-2~-1, PRE EMPLOYMENT EXAHS
SAFETY SUPPLIES
TEL EHETE RI NG
PW-099 REPAIRS
1983-84 AUDIT EXPENSES
JANITORIAL SUPPLIES
POSTAGE HETER RENTAL
PW-097 REPAIRS, COAST TRUNK SEWER REPAIRS
POSTAGE
INDUSTRIAL WASTE SAMPLING ICE
WASTEHAULER STATION PROGRAHHING
LEGAL ADVERTISING
PI PE SUPPLIES
PUMP PARTS
TRUCK PARTS
ELECTRICAL SUPPLIES
SOLVENTS
CONTRACTOR l-2R-2&3
OFFICE FORHS
BLUEPRINTING
TRUCK PARTS
ELECTRIC MOTOR PARTS
TOOLS
TOOLS, HOSE
P2-23-6 STOP NOTICE RELEASE
TYPEWRITER MAINTENANCE, OFFICE EQUIPMENT
DEEP OCEAN SLUDGE DISPOSAL STUDY
C.
:: > 1 _;:::-
:::
( (
F UN[J l'.U
1..1 ~ P R fl N T ft 0 •
(C'J77
(,:Jr.JU
f.957~
, ':-("' q:'i)
ri l ·~? -,JT ltJ S T "10 Rt< I NC. C A rI TA L J. P 0 CE SS J NG 0 AT f 7 I n I ~ tr PA H
RrPORT NUMOER AP43
Clillf.!lY SANJTATIOtJ DISTPICt.S OF OPAfJG[ COll~!TY
VE NIHIR
SOUHffHN CAL Jr• EDI SOM en..
SO. rALIF. lJ/ITH Cr:.
~OCTH(~N COUNTIE~ OIL er..
SHF:O\.I STEEL
CLAI~S PAID ~7/11/6~
AMOUfH 1')[$CRiHION
POWER
WATER USEAGE
DIESEL FUEL
STEEL STOCK
'•
i:!(,~;9,::1
"~c;i;i;:;.
• (, '; Q":' ~
Thr-SUH'l HRS
J. WAYNE SYLV£STEP
TH<:'Ml-S SCIEfHIFIC
12JJtR75.33
$22.3fl
$6, 2 'Hl • ~ C
n11.s1
u,c,51.15
$~.11q.93
UJ7.78
1.13,.00
$1•677.•JP
SHALL HARDWARE, SAFETY SUPPLIES
PETTY CASH REIHBURSEHENT
~I':-c:'S f ''
'..'~~.,Gt•".
"'-·': ::.eE-
r: (.~~ii]
{''i~9'~"
•lf«?9W:i
"6C.r;'f1,:
"f_,C. ';IQ 1
!_'(.c;·c;q;;-
~6er:q.",
ec,~9':4
~f,c15r.~,,
"(. ~.r,?(.
,'. r_,oqc., 7
( (,'!"?f
''bcqc;ri
~· 7 :·· ; ::i (
SUMMARY
H 1 OPER FUND
#2 OPER FUND
#3 OPER FUND
#3 F/R FUND
#5 OPER FUND
115 F/R FUND
TP.AFFIC CC~TROL SE~VICEt J~C.
TnA~SA~fRlC~ Oll~VALt INC.
TRAVEL TRAVEL
TRUC~ & AUTO SUPPLY, INC.
J.G. TUCt<EP. & sori, rnr.
UNITED P~RCfl SlRVICE
VWP. ~CIENTIFIC
V'llfY CITIES SUPrLY re.
Vft<lNG fREJGHT SYSTfMS, JNC.
WALLACE ~ TIERNlN
~JOlHJ n. ~ID.PLES
WAUK£5hA EM~lNl SE~VICENl[P
wr~TfRN ST~TlS OJLFl[LO PP~U.
P"'.~TWGt!OlSE ELfCTPIC CORf
>TRO).. COJ?P.
G[ORC[ Y~ROLEY ~SSOCI~Tf.~
ZIP TE~POPARY ~(RSO~Nfl
TOl~l CLAIMS ~AJe ~l/11/64
#6 OPER FUND
H7 OPER FUND
#11 OPER FUND
#13 ACO FUND
#3&9 OPER FUND
#5&6 OPER FUND
#6£7 OPER FUND
JT OPER FUND
CORF
JT WORKING CAPITAL FUND
TOTAL CLAIMS PAID 07/11/84
1.3":ll.OO
$1,f,51).lf~
'BfsS.tH
$23.72
ii61J.3lf
$450.81
~·l~':l·'•"
:r.n.371J.n~
t 4 ~' 2. 'J (l
$2,1•31.'33
$75.(Jl
'f.21~.7f\
:$72u.51
$lt259.47
!'0 657.,,r;
~·7lf~t476.51
=================
AMOUNT
$ •• ~73-55
798.)0
424.58
47.99lt.86
306.10
5.86
20.38
2,801.32
9.lt83.92
2,351.74
3,879.60
815.05
3, Olt8. 21t
363,322.92
2lt7,838.91t
6lt.9H.15
$7li9.lt76.51
LAB SUPPLIES
SAFETV SIGNS
ENGINE PARTS
AIR FARE
TRUCK PARTS
ELECTRICAL SUPPLIES
DELIVERY SERVICE
LAB SUPPLIES
VALVES
FREIGHT
~ERklC CHLO~IDE POMPS
ODOR CONSULTANT
ENGINE PARTS
ELECTRICAL SUPPLIES
ELECTRICAL SUPPLIES
OFFICE SUPPLIES
VALVES .
TEMPORARY HELP
(
·' .1·:
!
·i·
I
"I
== ,Oj
I
I-'
~
FUNC NO 9199 -JT DIST WORKING CAPITAL FfiOCESSING DATE 7/19/Bit PAGE
-· REPORT HUMBER AP43
WARRANT NO.
(17('015
o 1n 1>1 f.
07Cl017
07LOJO
UH019
C70020
ii7£1021
070~22
(17LllJ23
07 !• 02/t
G70ll2~
Q70&:.>6
uHt;27
117 (1 02ll
07C:029
U7 (11}30
07'J031
ll7C(1 32
u 1r1r.3.3
{•7 (; 0.34
Ci7 CIC 3t•
n •) u.~f.
OHC.H
07l103H
07CQ~9
C'700lfQ
t\ 7 (i c" l
t?r.r.42
f:H043
l'i7(h14't
(17•~J45
(:7('1 ~ lff,
tHtOlf 7
nnntill
('70Clt9
1)7(;(.50
'H0iJ51
o7uG52
07•1053
(17 l! !l5't
CHl!55
1)7 c 056
(\7(1(157
07005S
1'7£JClj9
071.lll~O
(
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS FAID a7/25/Alt
VENDOR
AGM ELECTPONJCS, INC.
A..s.u.
ACME INDUSTRIAL SUPPLY CO.
AIR CO~OITIONJNG SPECIALTIES
AIR PRODUCTS & CHEMICALS, INC.
AIR PRODUCTS & CHEHICALS,JNC.
ALL-ST~TE VEHICLESt INC.
ALLIED ELECTRONICS
ALLIED SUFPLY ~o.
AMERICA~ CHf.HICAL SOCIETY
THE ANCHOR PACKING CO.
ANGELICA RENTAL SERVICES
APCO VALVE & PRIMER COPP
AQUA OEN CORP.
AR~O~-~tsco, INC.
ASSOCIATICN Of METROPOLITAN SEWERAGE AGENCIES
AUTO SHOP [QUIFM£NT CO.
AZON CORP•
fiC INDUSTRIAL surPLYt INC.
B~NK OF AMERIC~ NT 8 SA
BfCKMAN INDUSTRIAL
GIERLY & ASSOCIATES, INC.
CLUE DIAHONO HAJ[RIALS
eoNNEVILL[ EGUJP •• INC.
eOYLE ENGINEERING CORF
TH[ euRKE COMPANY
CPT CALIFORNIA, INC.
CS COHFANY
CALIFORNIA ENVIRONMENTAL
CAR HEN IT A FORD TRUCK SALES, INC.
JOHN CAROLLO ENGINEERS
COAST I~SURANCE AGENCY
COIT OPAP(RY SERVJCf
COMFRESSOR & INCUSTRJAL ENGINE SUPPLY
CONSOLIDATED ELECTRIC~L DIST.
CONSOLIOAlED FREICHTWAYS
CONSOLIDATED RE~POOUCTJONS
CONTROLCO
COOPER EN(RGY $lRVJCES
CORE-ROSION PPOCUCTS
COSTA MESA AUTO PARTS1 INC.
CRANE VEYCR CORP.
CRCWN FENCE & SUPPLY CO., INC.
CAL CONSOLIDATED W~TER
STATE Cf C~LIFORNIA
ST~Tf OF CALIFORNIA
AMOUrH
$81\ .5()
$151.36
~13U.95
$296.80
'231.43
$326.lt8
Sltlf98.10
S87.0lt
S21t7.52
S28.ti0
SltS't.51)
tllM.00
$162 .1}9
$35t783.34
S.332.99
S6t•11HJ.O!J
'£257. 74
$488.fi(I
'413.40
U98.a4
u,:na.13
t-550.t:O
s110.03
sioo.oo
S10t0lf8.J2
$59.02
S2t089e62
t21J0.31
!.190.12
$23.85
Sl91141.98
S8t833.UO
t.281.6r.
!lf,245.~0
! q39. 33
$57.58
Slt636.lf7
$2Q5.27
U2tlf3h.2~
$17,398.Blt
t130.02
$141.55
$2t701.94
$21)6.qi'J
S6t5l~J.99
$160.00
(
(ffSCR I PT l ON
ELECTRICAL SUPPLIES
LAB SUPPLIES
WELDING SUPPLIES
AIR CONDITIONING SUPPLIES
ELECTRICAL SUPPLIES
SPECIALTY GASES
VEHICLE LEASE
ELECTRICAL SUPPLIES
PIPE SUPPLIES
LAB SUBSCRIPTION
PIPE SUPPLIES
TOWEL RENTAL
VALVE SUPPLIES
CHEMICAL COAGULANTS
ELECTRICAL SUPPLIES
ANNUAL HEHBERSHIP FEE
TRUCK PARTS
OFFICE SUPPLIES
SHALL HARDWARE
TRAVEL EXPENSES
ELECTRICAL SUPPLIES
WORKERS' COMP. ADMINISTRATORS
BUILDING MATERIALS
ELECTRICAL REPAIRS
ENGR. 7-8
LUMBER
WORD PROCESSING HAIUTENANCE
PIPE SUPPLIES
PIPE SUPPLIES
TRUCK PARTS
ENGR. P2-26, P2-28, Pl-21
INSURANCE PREHIUHS
DRAPERY CLEANING
ENGINE PARTS
ELECTRICAL SUPPLIES
FREIGHT
BLUEPRINT REPRODUCTION
CONTROL EQUIPMENT
ENGINE REPAIRS
FERRIC CHLORIDE STORAGE TANK
TRUCK PARTS
HEAVY EQUIPMENT SUPPLIES
CHAiN LINK FENCING
RESIN TANK EXCHANGE, WATER SOFTENER RENTAL
1983-84 SALES TAX LIABILITY
ANNEXATION #94 PROCESSING FEE
(,
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FUND NO 9199 -JT DIST ~CRKING C~PITAL PROCESSING OATf 7/1?/84 PAG(
Rf PORT NUMBER AP43
2
(
COUNTY SANITATION DISTRICTS OF O~ANGC COUNTY
~ARRANT NO. VfN~OR
tl70061
H0'1f.2
IJ70C63
fl7006'1
£170065
il711066
07(•067
070068
&:711065
070(170
070071
C7ofH2
1J70i)73
:J71j074
L7ll37~
'17'.!076
rH077
07C:C78
Q 7r. 0 79
£'7G l)~O
(17lJljftl
{\]lifJfl:.>
ll7 lifHL3
(l 7r. 06'1
fJ7(·%5
070C~6
070087
fJ700fl6
Cl7'.JOP9
G7C&90
070091
r.70092
1J7 0 093
Ci7 l!09lf
1nooq5
(•700%
l!H•l.l97
1)70fl98
(17(.1199
07(1100
f'l7f\rnt
1)7010?
071.11!13
07010lf
0101 •15
07:)106
STATE OF CALIFORNIA
STAT[ OF CALIFORtvlA
STATE OF CALIFOPNJA
OANlfLS TIRE SERVICr
DAON CORPCRA HON
PETER C. DAVID CO.
DAYTON FOUNDRY
DECO
OEL lA SCIENTIFIC
OIGIOYNE COMPUTER SERVICES
OORAOO ENTERPRISES, INC.
ORIVCR TESTING f(NTER
DUMAS DIESEL INJECTION
DUNN ED~AROS CC.RP.
EASTMAN, I tvC.
EFFECTIVE ViSUAL JM~Gf.RY
EL£CTRO~IC BALANCING CO.
ENVJRONHENT~L RESOURCE ASSOC.
FALCON OJS~OSAL SEPVICE
flli(P.GRATE CORP.
MICHAEL J. FILECCIA
FISCttER & PORTER CO.
FI SHER CON TA OLS
FLAT & VERTICAL CONCRETE
fRUIT GPOMEPS LAbORATORY, INC.
CITY OF FULLERTON
G&E PCAOY HIXED CONC~ETE
GMC TRUCK & COACH
GENERAL TELEPHONE CO.
FRED GEORGE CO.
TOM GERL Jr\GER
GOULD, INC.
GRAY0AP ELECTRIC CO.
HAHRINGTO~ INDUSTRIAL PLASTICS
HARTZELL F.llN
HEAT ANC POWER EQUIPMENT CO.
R.S. HUGHES co., INC.
CITY OF HUNTINGTON BlACH
tlUNT INGTO~ BEACH RUJ;BEP ST AMF
~UNTINGTO~ SUPPLY
HURLEY ELECTRONICS, INC.
JSCO COMPANY
IDEAL SAWDUST CO.
IHP(HJAL ~EST CHEMICAL CO.
INGERSOLL-~ANO co.-£ESO
INSTRU~ENTATION & ~[C~ANICAl
CLAJMS PAIO 07/2518•
AMOUNT
f.160.90
Sl6\l.06
H60.00
i6 9. o~
SltOO'l.27
S3, S46e20
$639.65
$361.30
u:.n.9s
u,026.oe
S614C().00
S2R.l10
Ut412eEIO
$1,968.20
S917.91f
S249.10
$'12.50
S2A•.50
S31t973.12
$88.36
u2.10
s2,112.13
$283.52
S3?.5.00
S3P.a ll0
s11to.q3
$695.63
U'1t86ll.llf
$9,214.58
$11855.00
$13.53
s.79.38
$64'le'tR
$72.3~
Slf ,51f1 .91f
u. 765. oe
. S977~l4
$6,376.08
$128.20
S9.h92
$9.69
Hll!J.78
u.212.00
s1,s20.q2
$'t,7?.5.ll0
ilt!l!l•J.OC
DESCRIPTION
ANNEXATION 1105 PROCESSING FEE
ANNEXATION #106 PROCESSING FEE
ANNE~ATION #110 PROCESSING FEE
TRUCK TIRES
ANNUAL PAYMENT-DIG CANYON SEWER PROJECT
CONTRACTOR PW-102
CHAIN
ELECTRICAL SUPPLIES
ELECTRICAL SUPPLIES
MINi COMPUTER MAINTENANCE
PW-131 REPAIRS
DRIVER EXAMS
ENGINE REPAIRS
PA I NT SUPPLIES
OFFICE SUPPLIES
FILM PROCESSING
SCROLL BALANCING
LAB ANALYSIS, PESTICIDES
SLUDGE HAULING/DISPOSAL
FREIGHT
EMPLOYEE MILEAGE
PIPE SUPPLIES
REGULATOR PARTS
CORE DRILLING
LAB ANALYSIS
WATER USEAGE
BUILDING MATERIALS
FLAT-BED TRUCK
TELEPHONE
ELECTRICAL SUPPLIES
EMPLOYEE MILEAGE
ELECTRICAL SUPPLIES
BATTERIES
SHALL HARDWARE
ELECTRICAL SUPPLIES
AIR CONDITIONING MAINTENANCE
SAFETY SUPPLIES
WATER USEAGE
OFFICE SUPPLIES
SHALL HARDWARE
ELECTRICAL SUPPLIES
CONTROL EQUIPMENT
WOOD SHAVINGS
FERRIC CHLORIDE
PUMP
BLOWER SYSTEM REPAIRS
!
·:· ! • . i·;
~
. I 1.: i I
::: to
I
\.)\I -._,,
FUND NO
WARR~NT fllO.
07!l1U7
ll 7 l> 1 Of~
070H'9
070Jl0
01n111
U70ll2
C70113
07Qll't
0Hll5
070116
070117
07Cill8
(17fl11 q
t.l70120
l'7C121
070122
070H.3
f'7012'1
r. 7(112!:
07Cll2b
(•70127
n 7n128
07Ci129
071)130
(l7Cl31
117U132
07f.133
070134
0701!5
0701~6
070137
070138
C70139
CH141'J
Ci701H
e7Ul42
'17014~
GH•l4ti
07ril 4~
a1r.1 1•6
0701ti7
07Cl't~
1)7~ 149
fl7(1150
'•7Lil5l
fl7'll f.2
9199 -JT OIST MCRKING CAPITAL PROCESSING OAT[ 7/1°/84 PAGf
REPORT NUMBER Afq3
'!-
COUNTY SANITATION DISTRICTS OF OkANGE COUNTY
CLAIMS PAID 07/~5/84
VE NOOR
JNT[ROX At:£RICA
TH[ IRVIN£ CO.
HI£ JR V I NE C 0 HP A tJ Y
IRVINE INDUSTRIAL LANDSCAPE
JRVINE SMEEPJN~ SERVICE
B.P. JOHN HAULING
KAS SAFETY FRODUCTS
KELLY PIPE CO.
KCNNEOYIJENKS ENGIN£EPS
KING BEARING, INC.
KIPST PU~P & MACHINE WORKS
KLEEN-L JN[ CORP
ROBIN KUHNKE
LA MOTTE CHEMICAL PRODUCTS
LAURSEN CCLOR LAB
LEWCO ELECTRIC CO.
LIGHTING DISTRJeUTORSt INC.
K.P. LINDSTROM, INC.
LOWRY & ASSOCIATES
LYONS INT•L SECURITYt INC.
~ANNING TECHNOLOGJ£St INC.
MARVAC [LECTRONJCS
VONOA MCGEE
MCK[SSGh CHEMICAL CO.
MCMASTER-CARR surPLY co.
MINE SAFETY AFPLJANCES CO.
GEORGE & A. MORGAN co., me.
fAOTOROLAt INC.
MULE EMERGENCY LIGHTING CO.
NATIONAL LUMBER SUPPLY
NATIONAL SANITARY SUPPLY
CITY Of NEWPORT BEACH
R.J. ~00LE COMPANY
o.r.s. DISTRIBUTORS
OCCIDENTAL CHEMICAL CORP.
FRANK A. CLSEN CO.
OLYMPIC CttEMICtiL CCJ.
OMICRON WELDING surrLYt INC.
Cl TY OF ORANGE
OSTlRUAU[R COMPRESSOR SERVICE
OXYGEN SERVICE
COUNTY OF ORANGf
COUNTY SANITATION OJSTPICTS OF ORANGE COUNTY
OR~NGE COUNTY ~ATER DISTRICT
PACIFIC HOBILf OFFICES
fACO
AMOUNT
Slft889 •. H
S12t051.27
Sl6 t938.fi2
$512~1)0
$249.00
Slf66e40
S217.J(l
Sl,972.43
$23t260.08
Sltl97.57
S1'19.76
S183el7
$847.78
S159.33
\.H9.97
S.64i. 73
st t293.(,3
$3,877.8~
S9t"13.(l0
s1 ,99a. no
Slt468.2B
S53.3lf
$26.30
H4t933.E-7
$J9 .. 29
$11670.61
S1t266.30
H9.B2
st.3~6.91
''•25.1)4
Sj26.59
$l !).5ti
Ut2Uil.OU
U65. A3
$41806.09
$3,728.51
\3011J92.27
uo.11
t21799.2R
S.!>57.55
u 79.92
S699.CJ3
$61739.22
$603.60
$150·52
$141.93
DES CR IPT ION
HYDROGEN PEROXIDE
ANNUAL BIG CANYON SEWER PROJECT PAYMENT
BIG CANYON INTEREST PAYMENT
PLANT #2 MAINTENANCE
PLANT SWEEPING SERVICE
WOOD SHAVINGS
SAFETY SUPPLIES
PIPE SUPPLIES
ENGR. PW-061R
BEARING SUPPLIES
PUMP PARTS
JANITORIAL SUPPLIES
LIABILITY CLAIM SETTLEMENT
LAB CHEMICALS
FILM PROCESSING
ELECTRIC CART PARTS
ELECTRICAL SUPPLIES
OCEAN WAIVER STUDY, BELT FILTER PRESS STUDY
ENGR. 2-10-lA
PLANT 82 SECURITY PATROL
PIPE SUPPLIES
ELECTRICAL SUPPLIES
EMPLOYEE HI LEAGE
CHLORINE
SHALL HARDWARE
SAFETY SUPPLIES
CONTRACTOR PW-106
ELECTRICAL SUPPLIES
BATTERIES
SHALL HARDWARE, LUMBER
JANITORIAL SUPPLIES
WATER USEAGE
CSDOC #3 MANHOLE REPAIRS
LANDSCAPING SUPPLIES
CAUSTIC SODA
VALVES
CHLORINE
WELDING SUPPLIES
CSDOC #7 SEWER PURCHASE
COMPRESSOR PARTS
SPECIALTY GASES
ANNEXATION HAPS, PRE-EMPLOYMENT EXAHS
REPLENISH WORKERS' COMP. FUND
WATER PRODUCTION
PLANT 82 TRAILER RENTAL
PUMP PARTS
( .. ( ..
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( tr
•
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I!
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I
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(
fUtJO NC
lUPRANT NO.
070153
C7 IJ15lf
07C15~
OH156
070157
070150
fl7015q
070HO
!.I 7iJ1f;1
071)1f.2
07'i16~
C· H lf.'I
ti7i'JH!:
C70166
C7frl67
OH•lH
07016~
L>Hl70
il7Ci171
07fll72
OHJ73
r.H11 7'I
070175
07Cil76
r.10111
070178
070179
c1 n urn
(;7()Jf\1
H'llfc>
07Cillt3
'17 'Jl (Ht
(l7(tle!:-
U7\IJA6
'>70187
inrr ieo
f•7C1~9
n101~0
07(11 Cll
[17(1192
!J7lll'?3
OH 19'1
(1711155
07tl%
(•701'?.7
07~19t"\
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9199 -JT OIST WCRKINf CAPITAL PP.OC[SSJNG_ DATE 7/19/~q P~Gf
REPOPT NUMB(R AP4l
4
COUNTY SANITATION DISTRICTS OF ORA~GF COU~TY
CLAIMS PAID 07/25/Rq
VfNDOR
PACIFIC SAFETY [QUIPMfNT CO.
PACIFIC BELL
rARTS UNLIMITED
J.H. PETERS CO., INC.
PICKWICK PAPER PROPUCTS
HAR OLD f'P I MROSE 1 CE
R4JNOOW DISPOSAL CO.
RAINTREE CCMPUTER SYSTEMS
THE PEGISTEP.
TUE REGISHR
R0f1BJNS & MEYERS
POPERTSHAW CONTROLS CO.
SANIFOAM, INC.
SA NC ON I NC•
CITY OF SANTA ANA
YVONNE SCHWAB
SEARSt ROEBUCK & CO.
SEE OPTICS
SHAMROCK SUPPLY
SHALL eusJNESS REPOPT
SMITH flPE & SUPPLY, INC
SO. COAST AIR QUALITY HANAGEHENT DISTRICT
SOUTH COAST OFFICE EQUIPMENT
SOUTtl[RN CllLJF. EDISON CO.
SO. CAL• GAS CO.
SOUTHERN COUNTIES OIL CO.
SPARKLfTlS DRINKING WATER
STEEL fXCHANGEt INC.
J. WAYNE SYLVEST[P.
TfTKOt INC.
THOMAS SCIENTIFIC
TONY'S LOC~ & SAFE SERVICE
TOFAZ ELECTPONJCS
TRANSA~ERICA OELAVALt INC.
TRA VrL BUFFS
TRAVEL lRAVE.L
TRUCK ~ AUTO SUFFLYt INC.
UtH C 0 EL EC TR I C
UNION OIL CO. Of CALIF.
UNllEO PARCrL SERVICE
UNITlD STATES ECUJPY.ENT co., INC.
VIJR SClf.NTIFIC
VALVC & STEEL surPLY co.
VAUGtlAt~•s JNDUSTP.IAL REPAIR CO
VOTO HACHJNf:
CARL ~ARREN & CO.
AHO(JNT
$480.96
$21.26
$527.09
S7t029.91
\20.35
$9J.OO
S.334.00
$350.00
S2t152.99
H7't.J2
$238.119
$6"5.Gl
$31923.89
u,575 .. 00
$028.75
f.11. 28
$65.91
$937.00
$66/f .9~
$56.00
$'161.12
sicu.oo
S57.50
U02t5lfl.77
U6t672.56
$6.~21\.~9
s.011.no
$91)9.54
S51f6.56
$61.63
\5£> .'t't
S't5e50
$9.H.20
u ~265.'l9
$178.00
$19780.(JO
iii,30'l.70
i639.32
S15'l.30
$71.31
is9~.n2
HH2.55
S2t821.76
Slt150.00
$48•1.5(,
130tJ. l)ll
O[SCRHTION
SAFETY SUPPLIES
TELEMETER I NG
TRUCK PARTS
ANNUAL BIG CANYON PAYMENT
JANITORIAL SUPPLIES
INDUSTRIAL WASTE SAMPLING ICE
TRASH DISPOSAL
WASTEHAULING COMPUTER PROGRAHHING
·CLASSIFIED ADVERTISING
LEGAL ADVERTISING
PUMP PARTS
CONTROL EQUIPMENT
SOLVENTS
SCUM BOX LIDS REPAIR
ADMINISTRATIVE CHARGE REFUND
EMPLOYEE MILEAGE
TOOLS
SAFETY GLASSES
TOOLS, SMALL HARDWARE
PUBLICATION
PIPE SUPPLIES
PERMIT FEES
TYPEWRITER HAINTEHANCE
POWER
NATURAL GAS
DIESEL FUEL
BOTTLED WATER
STEEL STOCK
PETTY CASH REIHBURSEHENT
ELECTRICAL SUPPLIES
LAB SUPPLIES
LOCKS
WASTEHAULING MONITORING EQUIPMENT
ENGINE PARTS
AIR FARE
AIR FARE
TRUCK PARTS
ELECTRICAL REPAIRS
GASOLINE
DELIVERY SERVICE
COMPRESSOR PARTS, VALVES
LAB SUPPLIES
STEEL STOCK
PUMP REPAIRS
PUHP PARTS
LIABILITY CLAIHS ADMINISTRATORS
(
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td
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FUND NO 919q -JT DIST WCRKING CAPITAL PROCESSING DAT( 7/lq/84 fAG[
Pf PORT NUM~ER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
WARRANT NO.
0711)~19
07'J2CO
(,70201
illli2U2
07C';>03
07 C\204
07'1205
l'H2Cln
C7U207
VENDOR
WAUKESHA EN~INE SfRVICENTER
WESTLRN TECHNOLOGY ASSOCJATfS
WESTEPN VIRE & ~LLOYS
WESTINGHOUSE ELECTRIC CORF
WITEG SCIENTIFIC
PUSSfll WOLD
THOMAS L. WOOOPUFf t INC.
>tEROX CORF.
ZIP TEHPORAnv PERSONNEL
CLAIMS PAID ~7125/84
AMOUNT
H 09. 26
$265.00
$168.96
$(,87.7'1
n1.n3
131.98
Hlt332.00
Sltl92.69
$328.8Q
TOTAL CLAIMS PAID 07/25/84 S'576t437.70
SUMMARY
#1 OPER FUND
#2 OPER FUND
#2 F/R FUND
113 OPER FUND
#3 ACO FUND
#3 F /R FUND
#5 OPER FUND
65 ACO FUND
HS FIR FUND
#6 OPER FUND
H7 OPER FUND
H7 F/R FUHD
#11 OPER FUND
#5&6 OPER FUND
#5&6 ACO FUND
#13 ACO FUND
JT. OPER FUND
CORF
SELF FUNDED LIABILITY INSURANCE FUND
SELF FUNDED WORKERS' COHP. INSURANCE FUND
JT WORKING CAPITAL FUND
TOTAL CLAIMS PAID 07/25/84
( .. .. .
----------------------------------
AMOUNT
$ 136.00
5,060.21
9,576.51
2,948.73
52.41
6~76
17,332.90
13.67
20,085.45
116.36
4,04).82
12,8lt7.40
6,713.36
2,392.48
23.85
1,761.14
324,002.02
103,400.23
1,357.28
15,lt89.22
49,077.90
$576,437.70
(
O(SCHIPTlON
ENGINE PARTS
HANWAY COVERS
WELDING SUPPLIES
ELECTRICAL SUPPLIES
LAB SUPPLIES
EMPLOYEE MILEAGE
LEGAL SERVICES
XEROX REPRODUCTION
TEMPORARY HELP
e
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II
BOARDS OF DIRECTORS
County Sanitation Districts
of Orange County, California
JOINT BOARDS
SUPPLEMENTAL AGENDA ITEMS
SEPTEMBER 12, 1984 -7:30 P.M.
DISTRICTS 3, 7 & 11
Post Office Box 8127
l 0844 Ellis Avenue
Fountain Volley, Calif., 92708
Telephones:
Area Code 714
540-2910
962-2411
AGENDA
(5) (a) Consideration of motion to receive and file minute excerpts from the
following cities re appointment of alternate Directors, and seating
new members of the Boards: (*Mayor)
City District(s) Active Director Alternate Director
Cypress 3 Richard Partin* Gerald Mullen
Huntington Beach 11 Ruth Bailey Robert P. Mandie, Jr.
Ron Pattinson Robert P. Mandie, Jr.
Irvine 7 David Sills* Sally Anne Miller
REPORT OF THE JOINT CHAIRMAN
SEPTEMBER 12, 1984
THE CALIFORNIA ASSOCIATION OF SANITATION AGENCIES HELD THEIR
ANNUAL WORK CONFERENCE LAST MONTH IN MONTEREY. I ATTENDED ALONG
WITH DIRECTORS BOB HANSON, DON SMITH AND JIM WAHNER, AND THE
GENERAL MANAGER AND GENERAL COUNSEL. I'M PLEASED TO REPORT THAT
I WAS RE-ELECTED TO A FULL TERM ON THE CASA GOVERNING BOARD, OUR
ONGOING ACTIVE PARTICIPATION IS CERTAINLY BENEFICIAL.
IT WAS A VERY PRODUCTIVE MEETING. THE TOPICS DISCUSSED
INCLUDED (YOU MAY WANT TO ELABORATE ON THESE):
-THE IMPACT OF PROPOSITION 36 (JARVIS IV INITIATIVE)
-CHANGING LABOR RELATIONS IN THE PUBLIC SECTOR
-AN UPDATE ON STATE WATER RESOURCES CONTROL BOARD ISSUES AND
ACTIVITIES BY BOARD MEMBER, DARLENE RUIZ
-PRESENTATION ON THE EFFECTS OF WASTEWATER ON THE OCEAN
ENVIRONMENT BY WILLARD BASCOM, THE DIRECTOR OF SCCWRP, OF
WHICH WE ARE A MEMBER AGENCY
-AN INFORMATIVE PRESENTATION ON OPERATING LANDFILLS AS "GOOD
NEIGHBORSn IN Los ANGELES COUNTY
ON THE LAST DAY OF THE CONFERENCE, THE GENERAL CASA ASSEMBLY TOOK
~ THE FOLLOWING ACTIONS AT THE BUSINESS MEETING:
-ADOPTED A RESOLUTION IN OPPOSITION TO PROPOSITION 36
-ADOPTED A POSITION IN OPPOSITION TO PROPOSED AMENDMENTS TO
THE BROWN ACT WHICH WOULD FURTHER LIMIT THE ABILITIES OF
PUBLIC BOARDS TO ADJOURN INTO CLOSED SESSION
-ADOPTED A POSITION SUPPORTING THE "MERCED DECISION" BY EPA's
BOARD OF ASSISTANCE APPEALS, THIS DECISION RULED AGAINST
REVERSAL BY CONSTRUCTION GRANT AUDITORS OF PREVIOUSLY
APPROVED FUNDING DETERMINATIONS BY PROGRAM STAF~ WHICH HAS
BEEN A MAJOR PROBLEM. THE BOARD OF ASSISTANCE APPEALS HAS
BEEN ASKED TO RECONSIDER THIS RULING
-A COMMITTEE WAS ALSO FORMED TO STUDY A MORE ACTIVE ROLE BY
CASA IN PENDING AND FUTURE FEDERAL LEGISLATION
-AND, FRED HARPER WAS APPOINTED AN HONORARY MEMBER OF
CASA
2) REQUEST FOR RESPONSES TO REDEVELOPMENT AGENCY LETTERS
IN EARLY AUGUST, AT THE DIRECTION OF THE EXECUTIVE COMMITTEE,
I SENT A LETTER TO EACH OF YOU REQUESTING INFORMATION FROM YOUR
CITIES REGARDING ALTERNATIVES UNDER REVIEW FOR ADDRESSING THE
IMPACT OF REDEVELOPMENT AGENCY FINANCING METHODS ON THE
DISTRICTS, To DATE, WE HAVE RECEIVED 6 RESPONSES AND I WOULD
JUST LIKE TO URGE THOSE DIRE~TORS OF CITIES THAT HAVE NOT YET HAD
A CHANCE TO RESPOND TO DO SO, WHEN ALL OF YOUR COMMENTS ARE
RECEIVED ON THIS IMPORTANT MATTER, IT WILL BE REFERRED TO THE
BOARDS' FISCAL POLICY COMMITTEE FOR STUDY,
3) COMMITTEE MEETINGS
DIRECTORS WILL RECALL THAT WE HAVE DISCUSSED CONSTRUCTION
GRANT AUDIT MATTERS PREVIOUSLY AND J MEN TIONED EARLIER THE
INVOLVEMENT OF CASA IN THESE MATTERS. EP A HAS FORMED A TASK
FORCE TO REVIEW AUDIT ISSUES AND OUR GENERAL MANAGER HAS BEEN
ASKED TO SERVE ON THE COMMITTEE AS A REPRESENTA TIVE OF AMSA.
UNFORTUNATELY, THE INITIAL MEETING OF THE TASK FORCE IS SCHEDULED
IN WASHINGTON, 0.C, FOR WEDNESDAY, SEPTEMBER 26TH WHICH IS THE
REGULAR EXECUTIVE COMMITTEE MEETING DATE. IF IT IS CONVENIEN T
FOR THE COMMITTEE MEMBERS, J WOULD ASK IF THE MEETING COULD BE
HELD ON THE FOLLOWING DAY, THURSDAY, SEPTEMBER 27TH???
INVITE TWO OF THE FOLLOWING BOARD MEMBERS TO PARTICIPATE :
~ ~~ (RoNPAmNs~ ~ -~ ~
Bo s PERRY
-OR-
RUTHEL YN PLUMMER
-OR-
DON SALTARELLI
EXCERPTS FROM THE MINUTES OF THE REGULAR
JOINT MEETING OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7 AND 11,
OF ORANGE CO~Y, CALIFORNIA
A regular joint meeting of the BOards of Directors of County Sanitation Districts
Nos. 1, 2, 3, S, 6, 7 and 11 of Orange County, California, was held at the hour of
7:30 p.m., September 12, 1984, at 10844 Ellis Avenue, Fountain Valley, California.
The Chairman of the Joint Administrative Organization called the meeting to order
at 7:30 p.m.
The roll was called and the Secretary reported a quorum present.
* * * * * * * * * * * * * * * *
DISTRICT 1 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 1 be adjourned to 4:00 p.m.,
September 26, 1984, to discuss long-range financing needs. The Chairman then
declared the meeting so adjourned at 8:18 p.m., September 12, 1984.
STATE OF CALIFORNIA)
) SS.
COUNTY OF ORANGE )
I, RITA J. BROWN, Secretary of each of the Boards of Directors of County
Sanitation Districts Nos. 1, 2, 3, S, 6, 7 and 11, of Orange County, California, do
hereby certify that the above and foregoing to be a full, true and correct copy of
minute entries on the meeting of said Boards of Directors on the 12th day of
.September, 1984.
IN WITNESS WHEREOF, I have hereunto set my hand this 12th day of September,
1984.
Secretary of the Boards of Directors
of County Sanitation Districts
Nos. 1, 2, 3, S, 6, 7 and 11
.. -~-MEETING DATESeptember 12, 1984 TIME 7:30 pm DISTRICTS 1,2,3,S,6,7 & 11 -------
DISTRICT 1
(CRANK) I I I I I I '.HANSON. I I I I • """
(LUXEMBOURGER) I GR I SET I I .. I·~==
(KENNEDY) I. I I I I SALTARELLI I.~ --
(WI EDER) I I I I ••• STANTON, I I I·~--
DISTRICT 2
(MURPHY) ••••••• WEDAA ••••• II """ (OVERHO~T),,,,,ROTH11••••··~::::: (NEWTON),,,,,,,BUCK,,,,,,1,~
(NORBY),,,, ,,,,CATLIN,,,,,,~:::::
(NELSONJ'. '.I' .COOPER.' I. I·~ (LUXEMBOURGER)' GR I SET. I I'.. ..,,,,, --
(MAHONEY) •••••• HOLMBERG, 111~::::: (ODLUM)1•••••••KAWANAMI111•~ (ADLER),,,,,,,,NEAL11111111~ --
(CULVER),,,,111PERRY,,,,, ,, """"' --
(BEYER),,,,,,,,SMITH,,,,,,,~:::::
(WIEDERJ, I I I I I .STANTON. I I I. ~--
DISTRICT 3
OVERHO~ T). I I I I ROTH I I. I I I I ,-JL __
R ISNER) I I I I I I • BROWNELL I I I ·~ --(NORBY), ••••••• CATLIN •••••• ~ __
(PERRY),,,,,,,,CULVER,,,,,,~ __
(SEIDE~J,,,,,,,FRESE,,,,,,, """ __ _
(DAVIS),,,,,,,,GRIFFIN,,,,,~ __
(LUXEMBOURGER} I GR I SET.. I,·,·~--(MAHONEY),,,,,, HOLMBERG 1i11....Y.t__. __ _
(ADLER) t I I I I I I. NEAL. I·~-~~ --COOPERJ 11 t • • • .NELSON,ttTrret~ __
(FINLAYiONJ OLSON,,,,,,, .....-"
(MULLEN I I I I I I .PARTIN. I •• I·~== WIEDER ,,,,,,,STANTON,,,,, ~LANDER .. I .... SYLVIA .... II ,,,.,. ==
(MAND JC)' I I. I I. THOMAS I~ I I I ,__J£ --
(SJ R IANl J 111111 WEISHAUPT ••• ~ __
DISTRICT 5
(MAURER)t''''''HART,,,,,,,, ~
(HEATHERJ I I. I I .PLUMMER. I I I I v--
(w I EDER>. •••••• STANTON ••••• ~:::::
DISTRICT 6
(SMITH)~,,,,,,,WAHNER,,,, •• ~ ___ _
(MAURER ••• I. I .HART, I I I I.··~----
(WIEDER I I I. I I .STANTON, I.'·' ....,...... __ --
DISTRICT 7
(BEYER), I I I. I I .SMITH, I I I ••• ~
(MAURERJ,,,,,,,HART ••• 1. Ill .,,,,.
(KENNEDYJ1111t•EDGAR,,,1 ••• ~
(LUXEMBOURGERJ,GRISET,, •• ,.~
((MILLER)), I I I. I .SILLS. I. 111 ·~ WIEDER ,,,,,,,STANTON,,,,, ..,......
(GREEN),,,,,,,,WAHNER,,,,,,~
DISTRICT 11
(MANDIC),,, •• ,.BAILEY, ••••• ~
(MANDI c). I. I •• I PATT I NSON ••• ~-
(WI EDER) ••••••• STANTON. I •• I ,,,,,,,
9/12/84
JOINT BOARDS
(MANDJC) •• I •••• BAILEY •••••• v
(RISNER),,,,, ,,BROWNELL •••• ~--
(NEWTON),,, ,, , ,BUCK,,,,,,,,~::::
(NORBY),,,, ,,,,CATLIN,,,,,.~
(NELSONJ,,,,,, ,COOPER,,,,,.~ ---
(PERRY).,,,, ,,,CULVER,,,,,,~::::
((KENNEDY),,,,,,EDGAR, ,,, ••• ~
(SEIDEi..). I I I •• ,C'RESE. 'I I I I·~
DAVIS) I I. I. It ,GRIFFIN, I I I.~ (LUXEMBOURGERJ,GRJSET,,,,,,~
(CRANK),,, ,,,,,HANSON,,, ••• ~
(MAURER),,,,, I .HART •••• I. II '-""""
(MAHON~Y),,,, ,,HOLMBERG,, ,,'"ZI:
lODLUM).,,,,,,,KAWANAMJ,,,,""'lJ:I
ADLER), ••••••• NEAL •••• I I I.~ COOPERJ,,,,,,,NELSON,,,,, .~
(FINLAYSON),, ,,OLSON,,,,,,·~
(MULLEN) I I I I I I I PART! NI I I I I.~
(MANDIC),,,,,,,PATTINSON,, .~
(CULVER)t•••• I ,PERRY •••••• ·~
(HEATHER J.t I I I I I PLUMMER I I I I ·--.L
!OVERHOLTJ,,,,,ROTH,,, ,,, •• ~
KENNEDY),,,,,,SALTARELLJ,,~
MILLER)., I I I I ,SILLS. I I I. I.~
(BEYER){. I II ••• SMITH ••••••• ~
(WIEDERJ. I I.'. ,STANTON, I I. I a-/' ---
(LANDER).,, I ••• SYLVIA ••• I I.~
(MANDIC) I I.·. t I. THOMAS, I I I I I ..._....... == (GREEN/SMITHJ,,WAHNER,,,,.,~
(MURPHY)~ I I I I I I WEDAA I I I. I I I ---
(SIRIANI ,,,,,~WEISHAUPT,,,'"'O:I:::::
STAFF:
OTHERS:
SYLVESTER, ••-L:::::.
CLARKE.,·.,,, "'""°"
DAWES,,,,,,,....,.....
ANDERSON,,,,~
BUTLER I I I I I I ..........
BROWN,,,,,.,-.:::::=
BAKER,,,, ••• ~
KYLE,,,,,,,,~
YOUNG,' I I I I I
VON LANGEN -;::;-
WINSOR ............
WOODRUFF. II I """" HOHENER •• II.~-
HOWARD •• Ill.--
HUNT •••• I ••• --
KEITH. I. I I I.--
KNOPF, •• ,,, ,::i2:'.
LE BLANC I I I I
LINDSTROM. I.--
LYNCH ••• II I.--
MARTINSON, I.--
PEARCE ••••• I
~ -;;;;-
~~
;•\EE~UA r::September 12, 1984 T IME 7:30 pm 9 !S TRICTS 1,2,3 ,5,6,7 & 11
DIS1RICT r?O/.-JOINT 30ARDS
::::::::::>' /
(CRANK ) 11 I ••• , ,HANSON.' I' I ,...L_/ __ --
(LUX EMBOURGER J ,GR!SET •• ,,, ,~........-___ _
(~E~N~DY )' I I'' .SALTAR EL LI '' ----(w !r.Dr.R ),,,,,, .STANTON,,,., ___ _
DISTRICT 2
(MURPHY ) I I. I I I. WEDAA' I ' •• ' I ~
(OV ERHOl,.T ),,,,,ROTH ,,,,,,,, / =
(NEWTON ),,,, ••• auc K. ,, ,, ,, , v
(NORBY)'.'. I'' ,CATLIN •• I'. ,-;::7"" ----
(NELSON ) •• '.' (.COOPER ••• 11 .~ ----
(LUX EMBOURGER J ,GR!SET •••••• ~ ----
(MAHONEY) I I I I. I HOLMBERG I 'I I -a::: ----
( ODLUM ),,,,,,, ,KAWA NAM I I I'.~----
(ADLER ).,,,,,, ,NEAL .... "" / == ==
(CU LVER),,,,,, ,PE RRY ,,,,,,,~
(BEYER ) (I I I I I I ,SMITH •• I •• I ,....:[J = =
(WIEDER> 1111 I, ,STANTON,.,, ,_L_ ----
DISTRICT 3 ttt~ "fU).iA. ~~a~
(OVERHOI,. T ) •• I I .ROTH . I ••• I •• i ----
(RISNER),, Ill I ,BROWNELL •••• ~
(NORBY ) I I 111 I I ,CATLIN •• 11 I I v ----
(P ERRY ) I I I ••• I ,CULVER. I I. I,---:;:. ----
(SEIDE1,.). •••••• FRESE ••••••• -'7'"' ----
(D AVIS ) •••• 11 (.GRIFFIN •••• ,--::::'"" ----
(LUXEMBOURGER JI GR I SET I •• ,·, ,_L = =
(MA HONE Y),,,,, ,HOLMBERG ,,,.~
(ADLER)' ••• 111 .NEAL •• I •• 11 ,L,_----
(COOPERJ ,, (''I .NE LSON •••••• ~==
(FINLAYSON) OLSON I •••• I I ......... ~MULLEN) 1 1 ••••• PARTIN.·····~ ----
WIEDER) ••••••• STANTON ••••• ~==
LANDER),,,,,,,SYLVIA,,,,,, v'
(M AND IC)'. I •• I. THOMAS I; •• I,---;::::--= =
(SIRIAN I ) I •• 11.WEISHAUPT11 ,_&-__ --
DISTR ICT 5
/ (MAURER) I I. I I. I HART •• I I. I ••
(H EATHER ) I ••• I .PLUMMER •• I.,-.,.-----
(WIEDER), •••••• STANTON ,, II I ./" = =
~1STR!cT 6 )of-·
(SMITH), •••• I, ,""\tAiittE'lr.,, 111 ~ .
(MAURER ),,,,, ,,HART,,,,,,,,~==
(W IEDE R) •• ,,., .STANTON ,., ._, __ v ___ _
DISTRICT 7
(B EYER ),,,,,,,,SMITH,,,,,,, / ___ _
(MAURE R J' I I I I I • HART I I I I • I I I --:;r--
( KENNED Y). I I I I I EDGAR I I I I I I I~ ----
(LUXEMBOURGER), GR I SET •• I I '' v = =
(MILLER),,.,,,,SILLS,,,,,,, /
(WIED ER). I I. I, ,STANTON, I 11 .~ ----
(GREEN),, I ••••• WAHNER •••• ··~ =
DISTRICT 11
(MANDIC ),.,,.,,BAIL EY ...... v
(MANDIC ),,, I ••• PATTINSON, 1 1 / ----
(W IEDER ) I. I. I I ,STANTON , •• I I i,./ = =
9/12/84
(MAND!C ),,,,,,,BA IL EY,,,,,, ~
(R ISN ER ),,,,,,, BRO WN EL L .,,,--::::""" --
(NEWTON ), , , , , , , BUCK , , , , , , , , c;:::: ==
(N ORB Y),,,,,,,,CATLIN ,, .. ,, ,
(NELSON) I. I I I I ,COOPE R, I I I I.~ --
(PERRY ) 1111 I I' .C ULVER , 11 I I,--;:?'"" --
(KENNEDY ),,,,, ,EDGA R ,,,,,,,~==
(SEID Ei,.).,,,,, ,CRESE. 11,, •• ~
(D AVIS ) I I.' I I I ,GRIFFIN , I I •• ~ --
(LUXEMBO URGER ) .GR !SET •••••• ~ --
(CRANK) I I I I I I I I HANSON I I I I I I --;r---
(MAUR ER). I I I I I. HART I It t I I. ,_L --
(MA HONE Y) I I I I I I HOLMBERG I I I,....!;._...--
( ODLUM),,, I I. I .KAWANAMI I I.·~-
(ADLER ) (.I •• I I .NEAL. I I I •• I ,_L_ .--
(COOPERJ I ••• I. ,NELSON,' I.' ,_L_ --
(FINLAYSON),,, ,O!..SON ,,,,,,, / --
(MULLEN ),,,,,, ,PARTIN,,,,, ,-E-::-::::-
(MANDfC ),,,,,, ,PATTINSON ,,, v --
(CUL VER ) ( •• I I I I PERRY I I I I I I. ·> ==
(HEATHERJ1• I I I ,PLUMMER, I I I I
(OVERHOLT ) I I I I ,ROT H, I. I I I I.~ --
(KENNEDY ) I I I I I I SALTARELLI I I ,/ ==
(MILLER). 11II.,SILLS.111 I I ,_L
(BE YER ) (.I I I I •• SMITH, I. I I I.~ --
(WIEDERJ I 11 I I •• STANTON ,. I I.~ --
(LANDER) I I. I I. ,SYLVIA •• I I I,--:;---
(MANDIC) I I I I (I I THOMAS. I I I I.~· --
(GR EEN/SM! THJ I I WAHNER I I I I I.~-
(MUR PH Y)' I I I I •• WEDAA.' I I •• ,-V---
(SIRIANI J I. I I. ,WEISHA UPT I I·~==
.s.I.8E.E.:
OTHERS :
SYLVESTE.R, I I i/ --
CLARKE I I I I I,_:::::_._ --
DAWES •• I I I I. v
ANDERSON. I I ,-:;T --
BUTLER, I I I I .~ --
BROWN,, I'' I.::;:::=
BAKER I I I I I I ·-L --
KYLE •• I I ••• ,._..iL.. --
YOUNG I I I •••• ,/
VON LANGE N -;::/"" --
W J NSO R ~ =
fo1;i-tt~ --
WOODRUFF ,,''~-
HOHENER. I I I·----
HOH AR!), I I I I·----
HUNT I I I I I I I·----
KE I TH I I I I I I.
KNO PF. I I,, I • ..i:::::::... =
LE BLANC I I I ·----LINDST ROM.,, ___ _
LYNCH ,,,,,,, ___ _
MARTINSON , I'
PEARCE,,,,,.::::=
a;ti?;<x:Jfa
SEPTEMBER 12, 1984 JOINT MEETING NOTES
tS(b) Election of Chairman pro tern in District No. 3
Chairman Edgar announced that with the City of Cypress change in Board
representation in District No. 3, a new Chairman pro tern of that District was
needed to replace Director Mullen.
Director Carrey Nelson was nominated for the position of Chairman pro tern. It
was moved and seconded that nominations be closed. The Chair cast a unanimous
ballot for Director Nelson as Chairman pro tern.
i7(a) -Report of the Joint Chairman
(1) Chairman Edgar reported that he attended the CASA Annual Work Conference in
Monterey last month along with Directors Bob Hanson, Don Smith and Jim Wahner
and the General Manager and General Counsel . He also announced that at that
conference he was re-elected to a full term on the CASA governing board which he
felt was a reflection of the strength of the Orange County Sanitation Districts.
He added that our ongoing active participation is certainly beneficial to the
Districts. Mr. Edgar reported that it was a very productive meeting and
reviewed the topics discussed:
-The impact of Proposition 36 (Jarvis IV Initiative)
-Changing labor relations in the public sector
-An updated on SWRCB issues and activities by Board Member, Darlene Ruiz
-A Presentation on the effects of wastewater on the ocean environment
by Willard Bascom, the Director of SCCWRP, of which we are a member
agency. He added that he thought that same presentation should be
given to the Board as it was very impressive and showed that there has
been no degradation to the ocean over the many years.
-An informative presentation on operating landfills as "Good Neighbors"
in Los ~ngeles County
Chairman Edgar advised that on the last day of the Conference, the general CASA
assembly took the following actions at the business meeting:
-Adopted a resolution in opposition to Proposition 36
-Adopted a position in opposition to proposed amendments to the Brown Act
which would further limit the abilities of the public boards to adjourn
into closed session
-Adopted a position supporting the "Merced Decision" by EPA's Board of
Assistance Appe~ls. This decision ruled against reversal by
construction grant auditors of previously-approved funding
determinations by program staff, which has been a major problem. The
Board of Assistance Appeals has been asked to reconsider this ruling.
He explained further that for many projects that are grant funded, we
ask for approval and then after the task is done, a separate audit team
comes along and disallows some of the costs. The Merced Decision says
they are allowed to make that decision down the line but the appeal says
no, it should be decided when the work takes place.
-A Committee was also formed to study a more active role by CASA in
pending and future Federal legislation
-And, Fred Harper was appointed an honorary member of CASA. He also
noted that he was a past President of CASA.
r ·' .
• (2) With regard to Chairman Edgar's request for responses to his Redevelopment
Agency letters, he reminded Directors that in early August, at the direction of
the Executive Committee, he sent a letter to each Director requesting
information from their cities regarding alternatives under review for addressing
the impact of Redevelopment Agency financing methods on the Districts. He
reported that to date, we have received 6 responses and he urged those Directors
of cities that have not yet had a chance to respond to do so even if their
comment is a negative one. We would like to direct the Fiscal Policy Committee
to study this important matter in a month or so when more responses are received.
(3) Chairman Edgar announced that the General Manager, Wayne Sylvester, has been
asked to serve as a representative of AMSA on a task force being formed by EPA
to review audit issues, such as the construction grant audit matters mentioned
previously. The initial meeting of the Committee is scheduled in Washington,
o.c. for Wednesday, September 26th, which is the regular Executive Committee
Meeting date. He asked the Committee members if it would be convenient to hold
the meeting on Thursday, September 27th, instead. Several of the members could
not make it on the 27th so it was decided to hold it on the regular meeting day.
Chairman Edgar invited Director Pattinson to attend the meeting but he indicated
that he would not be able to.
(4) Mr. Edgar briefly mentioned an item that would be discussed more fully and
acted upon later in the agenda under District 7's business with regard to a
request we have received from the Irvine Ranch Water District. We are
negotiating relative to the formation of District No. 14 and one of the elements
is the joint design of the Von Karman Trunk Sewer. That sewer would be taking
material from the Michelson Treatment Plant. As it was originally planned, it
would be pumped to the Michelson Trunk and then go to the Districts' facilities.
IRWD has requested that the sewer go down and Culver and go straight
into the Von Karman Trunk, thus requiring a larger pipe size for the Von Karman
Trunk and reducing the size of the Michelson Trunk. He said the feeling of the
Selection Committee was that we should go along with this change. When the
plans are completed, it will accommodate a more efficient sewer movement. Mr. Edgar
stated he was reporting this to the joint Boards for their information only.
f7(b) -Report of the General Manager
The General Manager stated that· the Directors will recall when the R~gional
Water Quality Control Board and EPA, Region IX, on July 13th approved the
Districts' 30l(h) Waiver/NPDES Permit, it was to go EPA headquarters in
Washington, D.C. to approve and sign. After seven years of working on this witQ.
EPA, we are not too surprised that they have not approved it yet. There are
some concerns of EPA's General Counsel with the wording regarding the muscle watch
program. We are in contact with them daily and hope to have this resolved soon.
Mr. Sylvester then advised that with the hot weather we have been experiencing,
there have been some odor problems, particularly at Plant No. 2. Because of
this, we have used more chlorine than anticipated and the estimated $489,000 for
chlorine for a 12-month period will now run $650,000 to $700,000. He added that
the Boards in May engaged Malcolm Pirnie to conduct an odor study. It is
scheduled to go to the November Executive Committee meeting for consideration.
One of the things included in the study was some immediate actions which we have
implemented which have helped somewhat. Under District 3's business later in
the agenda, the staff is recommending that the report be supplemented to conduct
a study of odor problems on the Miller-Holder Trunk Sewer. Waste comes from the
northern part of the county and takes 30-40 hours to reach the treatment plant
which causes some odor problems along the way. Malcolm Pirnie would study the
feasibility of injecting some odor treatment chemicals at different points along
the trunk sewer line. Staff is recommending that the additional supplemental
work be approved.
-2-
'The General Manager then advised that we have received a report from the Orange
county Treasurer that he was able to earn an average of 10.8% on investment of
Districts' reserve construction funds this year. It is a little lower than last
year but is better than average. The State of California got 10.3%
With regard to the workshop and tour of proposed District No. 13, at the last
Board meeting the Directors indicated their preferred time for such a tour which
was for Thursday morning, September 27th. The General Manager advised that
included in the Directors' folders was a form to be completed indicating whether or
not they would be attending this tour. Directors will be meeting at Mimi's Cafe at
8:00 a.m. Will start with a breakfast meeting and then board a bus for a tour of
the area. The tour will end by 11:00 a.m. Directors were asked to leave the form
in their folders and take the memo and map with them. Will be sending out reminders
to those Directors who have indicated an interest in attending. Director Perry
asked approximately how many had shown an interest and was advised about 15.
i7(c) -Report of the General Counsel
Tom Woodruff briefly reported on the Attorney's Committee meeting at the CASA
Conference in Monterey. Said they changed the format of their meetings in terms
of duration--lasted 6 or 7 hours. Said it was the busiest agenda and most
beneficial. He reported that he and the General Manager both sit on a
Selection Committee of CASA to reveiw the Senate Bill Clean Water Act
Amendments. The Senate had a bill a year ago but never got to the House. The
House has now passed their bill. CASA feels it would.be beneficial to get some
direct input to the Senate other than through AMSA and our legislative advocate.
ill -Report of Select Committee to Advise the Staff
Joint Chairman Edgar reported that we had received 19 different proposals of
ways to dispose of sludge. One firm said they could handle it for $10 per ton
which is considerably less than trucking it which we are currently doing. They
propose to mix the sludge with bulking material (organic, non-toxic material)
and the end product is like a peat moss which they can market and sell.
Yesterday and today the contractor, our General Manager and General Counsel
spent a great deal of time working out the details of the contract. The Select
Advisory Committee met tonight prior to the joint Board Meeting and recommends
approval of the agreement with EKO. The Committee was concerned with severa~
elements. The price of $10/ton will be effective July 1, 1986. There will be a
cost-of-living escalation clause in agreement. There are a number of different type
of things that might happen which they will be allowed to negotiate with us on in
the future, but we have put a cap of 40% for years and then 5% for
~~~~-?? The period of the contract is for 15 years. If there is an
alternative more attractive financially, we will give them authority to buy-in.??
We want to have them bonded for $1-2 million which will cover a year or two of
operation. Part of the problem we are confronted with is that this is very complex.
There is a one-year time frame for all of the things to be put in
place--identification of the site, EIR's, etc. Different types of things could
allow us to terminate the contract if we wish. Have one year to prepare and get
ready for this contract. Said we think it is the best option to save money and
reuse material. We must still explore other options. Are not discrediting any
future options.
Mr. Sylvester added that back in November in response to EPA's Section 308(a)
letter, the Board adopted a new Residual Solids Management Plan and submitted it
to EPA. The short-term disposal plan was to continue trucking material to
Coyote Canyon. That landfill is now proposed to be closed in 1988. An
alternative to that would be to truck to a private landfill out of the County.
-3-
The long-term alternative the Board selected was primarily the alternative of
co-disposal and an alternate to that was the private sector reuse and disposal
option. That is the agreement that is before the Board tonight . The Districts
issued requests for proposals in December, 1983. They were received in March and
staff has been reviewing them since then. We did visit the site in Montana where
EKO is currenty using this method on a smaller scale. We have negotiated an
agreement which was concluded about 4:30 this afternoon. The General Counsel is
reviewing the final language at the present time.
J
Cha-i.'f.man-Edgax reiterated that we received 19 proposals, 3 were unresponsive because
they wanted a contract first and would then give us their proposals. 9 proposals
were for on-site methods. This left 7 off-site proposals and this proposal is
the most attractive, the cost being the primary reason. It is a reuse/disposal
method which is consistent with the philosophy of the Board. Would be no capital
cost to the District. The contractor would have to do all the CEQA actions and get
all the permits. If this contractor is successful, the Districts would be out of
the sludge business once it reaches our gates. If the Board approves an agreement,
that will not solve all our problems. There are many things to take care of first.
Have a one-year window to resolve these issues and the operational date would be
July 1, 1986. During that interim time, it would be prudent to direct the staff to
continue to pursue other alternatives in case the contractor is unsuccessful. These
outstanding issues were not settled when material was mailed to the Directors and
now have been resolved.
Director Catlin(?) asked for a rundown on the background of EKO. Chairman Edgar
advised that they are a company in the State of Montana and have been operating
on a smaller scale there. We have visited there and saw what they say they can
do, they are doing. They are also trying to get a contract with Orlando,
Florida. They probably have a lesson to learn in working with the State of
California. The question was asked if one year would be enough to get ready.
Edgar said it may not be but it is necessary to have a target that is somewhat
demanding. We may be confronted with an extension but will know more then.
Sam Cooper asked a question and Tom Woodruff explained what that section of the
agreement summary actually meant. Cooper was concerned where the disposal site
was going to be. Edgar commented that we don't know where it will be yet. The
contractor has to get all necessary approvals himself. Will be a 20-acre site.
Edgar said more details will be forthcoming to Directors. ·
It was then moved and seconded to approve the recommended action of the
Committee to approve the agreement subject to the General Counsel's approval and
for staff to continue to pursue other alternatives. Voice vote. Motion carried.
-4-
coum SANITATION
01m1crs NOS. 1, 2, 3, 5, 6, 7 AND 11
OF
OIANC~. COUNTY, CAUFORNIA .
llNms OF THE. REGUUR MEETING
01
· SEPTEMBER 12~ 1984
ADMINISTRATIVE omcm
10844. gr.r~rs 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 September 12, 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, ~, s, 6, 7 and 11 as follows:
~
DISTRICT NO. 1:
DlSTRICT NO. 2:
-...
DISTRICT NO. 3:
DISTRICT NO. 5:
DISTRICT NO. 6:
DISTRICT NO. 7:
\._,!
DISTRICT NO. 11:
ACTIVE DIRECTORS
x Robert Hanson, Chairman
-X--Dan Griset, Chairman pro tem
x Don Saltarelli
....!.._Roger Stanton
x Henry Wedaa, Chairman
-X--non Roth, Chairman pro tem
-X--Richard Buck
x Buck Catlin
....!.._Sam Cooper
x Dan Griset
-a--John Holmberg
a carol Kawanami
....!.._James Neal
x Bob Perry
x Don Smith
....!,._Roger Stanton
....!.._Don Roth, Chairman
....!,._Carrey Nelson
x Oscar Brownell
-X--Buck Catlin
x Norman Culver
x Henry Frese
-X--oon Griffin
-X--Dan Griset
a John Holmberg
x James Neal
-X--Richard Olson
a Richard Partin
x Roger Stanton
x Charles Sylvia
x John A. Thomas
a Martha Weishaupt
....!.._Evelyn Bart, Chairman
....!,._Ruthelyn Plwmner, Chairman pro tem
....!,._Roger Stan ton
_!_James Wahner, Chairman
....!,._Evelyn Bart, Chairman pro tem
....!,._Roger s tan ton
....!.._Don Smith, Chairman
....!,._Evelyn Bart, Chairman pro tem·
....!,._Richard Edgar
....!.._Dan Griset
....!,._David sills
....!,._Roger Stanton
_!_James Wahner
....!,._Ruth Bailey, Chairman
....!.._Ron Pattinson
....!,._Roger Stanton
-2-
ALTERNATE DIRECTORS
_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
_a. Llewellyn O~erholt
Sam Cooper
-Joyce Risner
Chris Norby
_Bob Perry
Norma Seidel
Jesse Davis
Robert Luxembourger
Bill Mahoney
Marvin P. Adler
Bruce Finlayson
____ Gerald Mullen
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
____ Barry Green
____ Don MacAllister
_Robert Mandie
____ Harriett Wieder
9/12/84
STAFF MEMBERS PRESENT: J. Wayne Sylvester, General Manager, Rita
Brown, Board Secretary, William H. Butler,
William N. Clarke, Thomas M. Dawes, Blake
Anderson, Hilary Baker, Penny Kyle, Ray
Young, Richard von Langen, Chuck Winsor, Bob \~)
Ooten
OTHERS PRESENT: Thomas L. Woodruff, General Counsel, Suzanne
Atkins, Bill Knopf, Linda Pattinson
* * * * * * * * * * * * *
DISTRICTS 3, 7 & 11 Moved, seconded and duly carried:
Receive and file minute excerpts
re Board Appointments That the minute excerpts from the
following cities re appointment of
alternate Directors, and seating new members of the Boards, be, and are hereby,
received and ordered filed:
City District(s)
Cypress 3
Huntington Beach 11
Irvine 7
DISTRICT 3
Election of Chairman pro tem
Active Director
Richard Partin*
Ruth Bailey
Ron Pattinson
David sills*
Alternate Director
Gerald Mullen
Robert P. Mandie, Jr.
Robert P. Mandie, Jr.
Sally Anne Miller
The Joint Chairman advised the
District 3 Directors that due to a
change in Board representation, Director
Gerald Mullen from the City of Cypress would no longer be an active Director and
that election of a new Chairman pro tem for the District would, therefore, be in
order.
Director Carrey Nelson was then duly nominated and elected Chairman pro tem of
District No. 3.
DISTRICT 1
Approval of Minutes
There being no corrections or amendments
to the minutes of the regular meetings
held July 11, 1984, and August 8, 1984,
the Chairman ordered that said minutes be deemed approved, as mailed.
DISTRICT 2
Approval of Minutes
There being no corrections or amendments
to the minutes of the regular meeting
held August 8, 1984, the Chairman
ordered ~hat said minutes be deemed approved, as mailed.
DISTRICT 3
Approval of Minutes
There being no corrections or amendments
to the minutes of the regular meeting
held August 8, 1984, the Chairman
ordered that said minutes be deemed approved, as mailed.
DISTRICT S
Approval of Minutes
There being no corrections or amendments
to the minutes of the regular meeting
held August 8, 1984, the Chairman
ordered that said minutes be deemed approved, as mailed.
-3-
• -·
9/12/84
DISTRICT 6
Approval of Minutes
\
There being no corrections or amendments
to the minutes of the regular meeting
held August 8, 1984, the Chairman
ordered that said minutes be deemed approved, as mailed.
DISTRICT 7
Approval of Minutes
There being no corrections or amendments
to the minutes of the regular meeting
held August 8, 1984, the Chairman
ordered that said minutes be deemed approved, as mailed.
DISTRICT 11
Approval of Minutes
There being no corrections or amendments
to the minutes of the regular meetings
held July 11, 1984, and August 8, 1984,
the Chairman ordered that said minutes be deemed approved, as mailed.
ALL DISTRICTS
Report of the Joint Chairman
Chairman Edgar reported on the Annual
Work Conference of the California
Association of Sanitation Agencies
(CASA) held in Monterey in August which he and Directors Bob Hanson, Don Smith and
Jim Wahner attended, along with the General Manager and General Counsel. Be
announced that he had been re-elected to a full term as a Director on the CASA
governing board.
Mr. Edgar then reviewed some of the topics discussed and various presentations
given at the conference which included:
-The impact of Proposition 36 (Jarvis IV Initiative)
-Changing labor relations in the public sector
-An update on State Water Resources Control Board issues and
activities by SWRCB Member, Darlene Ruiz
-A Presentation on the effects of wastewater on the ocean
environment by Willard Bascom, the Director of the Southern ·
California Coastal Water Research Project (SCCWRP), of which
the Districts are a member agency.
-An informative presentation on operating landfills as
"Good Neighbors" in Los Angeles County
The Joint Chairman further reported on actions that the general CASA assembly had
taken at the conference. Mr. Edgar also added that he was pleased to announce
that the former General Manager, Fred A. Harper, was appointed an honorary member
of CASA.
Joint Chairman Edgar commented on a letter he had previously mailed to all
Directors with regard to the impact on the Districts of Redevelopment Agency
projects within the various cities. Be asked the Directors to urge their
respective cities to respond to his letter, if they have not. already done so, in
order that the Boards' Fiscal Policy Committee may have the information necessary
to consider the alternatives for funding of District services to Redevelopment
Agency project areas at the Committee's October meeting.
Mr. Edgar briefly reported on a letter received from the Irvine Ranch Water
District requesting a change in the design and alternative pipe size of the Von
Karman Trunk Sewer System in District No. 7 that would provide capacity to serve
proposed District No. 14. Be advised that the Select Committee is recommending
that this change be approved to provide a more efficient system if District No. 14
is formed. Be reported that District No. 7 would consider this matter later in
the agenda.
-4-
9/12/84
Chairman Edgar then called said Executive Committee meeting for Wednesday,
September 26 at 5130 p.m.
ALL DISTRICTS
Report of the General Manager
The General Manager briefly reported on
the status of the Districts' 30l(h)
Waiver/NPDES Permit. He indicated that
approval by EPA's headquarters in Washington, D.C. has not yet been received, as
previously anticipated, but that our staff was staying in contact with EPA's
Region IX offices. We hope to receive approval soon. Following joint signature
by EPA Region IX and the Regional Water Quality Control Board, the permit will
become effective after a 33-day public notice period.
Mr. Sylvester commented that odor problems experienced at the treatment plants
were because of the extremely hot weather. As a result it has been necessary to
use more chlorine to combat these odors than the $489,000 originally anticipated ·
for a 12-month period when the chlorine purchase contract was awarded last year.
Based on the increased demand, it now appears as if the expenditure will run as
much as $700,000.
Be also reported that inunediate action operating modifications recommended by
the odor consultant engaged by the Districts, Malcolm Pirnie, have been
implemented to help mitigate the odor problems.
The consultant's full report and recommendations are scheduled to be presented
to the Executive Committee in November. The General Manager added that there is
a recommended agenda action for the District 3 Board to authorize a supplemental
odor control study to be conducted by Malcolm Pirnie relative to the feasibility
of upstream odor control measures at different points along the Miller-Bolder
Trunk Sewer to control odors as the sewage flows from the northern part of the
-·
county to the Districts' treatment plant. There would also be residual benefits ~
at Plant No. 2 from such a program.
The General Manager then advised that the tour of proposed District No. 13 had
been scheduled for Thursday, September 27, and would begin with a breakfast
workshop at 8100 a.m. at Mimi 1 s Cafe in Yorba Linda followed by a bus tour of
the area. Mr. Sylvester added that reminders would be mailed to those Directors
indicating an interest in attending the workshop and tour.
ALL DISTRICTS
Receive and file Districts'
1983-84 Interest Earnings RePort
from the County Treasurer
Mr. Sylvester reported that the
Districts had received a report from the
Orange County Treasurer regarding
interest earned for the 1983-84 fiscal
year on the Districts' construction
reserves. The report indicated that the average interest rate earned during
fiscal year 1983-84 was 10.8% which was down from the 12.79% earned in 1982-83 but
is higher than the average earned for the State of California. It was then moved,
seconded and duly carried:
That the 1983-84 year-end fiscal report of the interest earned by the Districts,
submitted by the Orange County Tax Collector-Treasurer, be, and is hereby,
received and ordered filed.
ALL DISTRICTS
Report of the General Counsel
The General Counsel briefly reported on
the Attorney's Committee meeting at the
Annual Work Conference of the California
Association of Sanitation Agencies (CASA}. Be indicated that they had an
extremely full agenda and he felt that it was a very beneficial meeting. Be also
noted that the General Manager and he had been appointed to sit on a committee on
behalf of CASA to provide direct input to Congress with regard to the proposed
1984 Clean Water Act Amendments.
-s-
\
9/12/84
ALL DISTRICTS Moved, seconded and duly carried:
Ratification of Payment of Joint
and Individual District Claims That payment of Joint and individual
District claims set forth on pages "A",
"B", "C" and "D", attached hereto and made a part of these minutes, and
summarized below, be, and is hereby, ratified by the respective Boards in the
amounts so indicated.
7LllL84 1L2SL84 8L08L84 8L22L84
ALL DISTRICTS
Joint Operating Fund -$ 518,411.49 $277,338.80
Capital Outlay
Revolving Fund 807,059.04 251,235.07
Joint working
Capital Funds 40,764.02 78,155.43
Self-Funded Insurance
Funds 22,168.60 44,088.73
DISTRICT NO. 1 -$1,473.55 $ 136.00 632.44
DISTRICT NO. 2 833.72 7,390.45
DISTRICT NO. 3 167,938.06 10,603.21
DISTRICT NO. 5 2,080.84 8,383.36
DISTRICT NO. 6 35.35 1.03
DISTRICT NO. 7 3,346.59 91,120.67
DISTRICT NO. 11 9,483.92 6,713.36 71.90 6,460.68
DISTRICTS NOS.
5 & 6 JOINT 27.81 3,997.36
DISTRICTS NOS.
6 & 7 JOINT 6,628.SO
$10,957.47 $6,849.36 $1,569,365.92 !779,407.23
ALL DISTRICTS
Awarding purchase of Piee, Valves
and Fittings, Specification
No. P-065
Moved, seconded and duly carried:
That the bid tabulation and
recommendation re annual purchase of
Pipe, Valves and Fittings, Specification
No. P-065, be, and is hereby, received and ordered filed1 and,
FURTHER l«>VED: That said annual purchase order contracts. be, and are hereby,
awarded as follows:
Group I -Malleables
Group II -Pipe
Galv. & Black
Group III -Valves
Ohio Brass (Mfg)
& Apollo (Mfg)
Group IV -PVC Pipe &
Fittings
Vendor
Valley Cities Supply
Kelly Pipe & Industrial
Suply
Valley Cities Supply
Valley Cities Supply
-6-
Annual Amount
Not to Exceed
$25,000
10,000
15,000
15,000
9/12/84
ALL DISTRICTS
Authorizing staff to issue a
purchase order for One Spare Set of
Bendix Fuel Injectors for 1500
Horsepower Delavel Blower Engines
at Plant No. 1, Specification
No. E-155
Horsepower Delavel Blower Engines
ALL DISTRICTS
Authorizing the General Manager to
execute a Lease Agreement re
Districts' Cobey Composter,
Specification No. L-012
Moved, seconded and duly carried:
That the Boards of Directors hereby
authorize the staff to issue a purchase
order to Transamerica Delavel, Inc. in
an amount not to exceed $21,252.00 plus
tax and freight, for One Spare Set of
Bendix Fuel Injectors for 1500
at Plant No. 1, Specification No. E-155.
Moved, seconded and duly carried:
That the Boards of Directors hereby
approve and authorize the General
Manager to execute a Lease Agreement
with East Bay Municipal Utility
District, in form approved by the General Counsel, for Lease of Districts' Cobey
Composter, Specification No. L-012, not currently being used by the Districts, at
the rate of $300 per month for a maximum period not to exceed three months.
ALL DISTRICTS Moved, seconded and duly carried:
Approving Change Order A to
Purchase Order Contract No. 16798 That the staff be, and is hereby,
with Tak Takamine Landscape & authorized to issue Change Order A to
Maintenance re additional work Purchase Order Contract No. 16798 with
Tak Takamine Landscape & Maintenance re
Specification No. M-015, Landscape Maintenance, to include additional one-time
work required on the Brookhurst Parkway at Plant No. 2 and at the Seal Beach Pump
Station, increasing the total authorized amount from $24,400.00 to an amount not
to exceed $25,000.00. ~
ALL DISTRICTS
Amending Boards' action on
March 14, 1984 re Evaluation of
Pilot-scale Biperion Process,
Job No. PW-127
Moved, seconded and duly carried:
That the Boards' action on March 14,
1984, be, and is hereby, amended to
authorize installation and evaluation of
Pilot-Scale Hiperion Process, Job
No. PW-127, to reduce sulphur content in digester gas scrubbing systems, to be
installed under force account at the digester gas compressor facility at Plant
No. 2, increasing the total cost from $25,000.00 to an amount not to exceed
$39,500.00 for extra work to comply with AQMD additional temporary permit
requirements.
ALL DISTRICTS
Approving Change Order A to
Purchase Order Contract No.
with Agua Ben Corporation re
Specification No. P-060
14240
Moved, seconded and duly carried:
That the staff be, and is hereby,
authorized to issue Change Order A to
Purchase Order Contract No. 14240 for
Liquid or Special Emulsion,
Polyelectrolyte Chemical Flocculent, Specification No. P-060, with Aqua Ben
Corporation, to extend said contract on a month-to-month basis, from October 14,
1984, for a period not to exceed six months at the current unit price of $.075 per
wet pound, at no increase in the total authorized maximum amount of $945,000.00
plus applicable sales tax and freight.
-7-
ALL DISTRICTS
Approving Change Order No. 1 to the
plans and specifications re
Job No. PW-122
Moved, seconded and duly carried:
That Change Order No. 1 to the plans and
specifications for Cooling Water Reuse
at Foster Pwnp Station, Job No. Pw-122,
authorizing an addition of $3,065.00 to the contract with Wolder. Engineering, Inc.
for installation of a connection to an in-service existing plant water line and
granting a time extension of 75 calendar days to secure the necessary materials,
be, and is hereby, approved.
ALL DISTRICTS
Approving Change Order No. 3 to the
plans and specifications re
Job No. P2-25-2
Moved, seconded and duly carried:
That Change Order No. 3 to the plans and
specifications for Hydraulic Reliability
Facilities at Plant No. 2, Job
No. P2-25-2, authorizing an addition of $9,537.38 to the contract with Advanco
Constructors, Inc. for miscellaneous modifications and additional work, be, and is
hereby, approved.
ALL DISTRICTS Moved, seconded and duly carried:
Approving Change Order No. 2 to the
plans and specifications re That Change Order No. 2 to the plans and
Job No. P2-26 specifications for Primary Sedimentation
Basins P & Q at Plant No. 2, Job
No. P2-26, authorizing an addition of $3,344.18 to the contract with Pascal &
Ludwig Engineers for additional work due to interference during construction
between an existing 8-inch digester cleaning line and a new access ladde~, be, and
is hereby, approved. ·
ALL DISTRICTS
Approving plans and specifications
re Jobs Nos. PW-061R-2 and
PW-061R-3
Moved, seconded and duly carried:·
That the Boards of Directors hereby
adopt Resolution No. 84-149, approving
plans and specifications for
Rehabilitation of Digesters C and D at Treatment Plant No. 2, Job No. PW-061R-2,
and Rehabilitation of Digesters F and G at Treatment Plant No. 2, Job
No. PW-061R-3, 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. P2-28-2
Moved, seconded and duly carried:
That the Boards of Directors hereby
adopt Resolution No. 84-150, approving
plans and specifications for Ventilation Improvements at Plant No. 2 Solids
Handling, Job No. P2-28-2, 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
Amending Positions and Salaries
Resolution No. 79-20, as amended,
establishing the maximum hourly
rate for the position classifica-
tion of Part-Time Construction
Inspector
Moved, seconded and duly carried:
That the Boards of Directors hereby
adopt Resolution No. 84-151, amending
Positions and Salaries Resolution
No. 79-20, as amended, establishing the
maximum hourly rate for the position
classification of Part-Time Construction
Inspector at the same rate as the top step of the full-time Construction Inspector
position. A certified copy of this resolution is attached hereto and made a part
of these minutes.
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9/12/84
ALL DISTRICTS
Amending Positions and Salaries
Resolution No. 79-20, as amended,
decreasing the salary range for the
position classification of Senior
Accounting Technician
Moved, seconded and duly carried:
That the Boards of Directors hereby
adopt Resolution No. 84-152, amending
Positions and Salaries Resolution
No. 79-20, as amended, decreasing the
salary range for the position
classification of Senior Accounting Technician from Range No. 1058C ($1709/$2129)
to Range No. 1056G ($1574/$1960). A certified copy of this resolution is attached
hereto and made a part of these minutes.
ALL DISTRICTS
Authorizing the Selection Committee
to negotiate with John Carollo
Engineers re Job No. Pl-22 and Job
No. J-6-2
Moved, seconded and duly carried:
That the Selection Committe be, and is
hereby, authorized to negotiate with
John Carollo Engineers for design of
Job No. Pl-22,
Electrical Reliability at Plant No. 1,
and Electrical Reliability at Foster Pump Station, Job No. J-6-2.
ALL DISTRICTS
Amending the Districts' Conflict of
Interest Code to include recent
legislative amendments to the
State law
Moved, seconded and duly carried:
That the Boards of Directors hereby
adopt Resolution No. 84-153, amending
the Districts' Conflict of Interest Code
State law, as
resolution is
to reflect legislative amendments to the
recommended by the General Counsel. A certified copy of this
attached hereto and made a part of these minutes.
ALL DISTRICTS
Approving Change Order C to
Purchase Order No. 15599 to Falcon
Services re Specification No. s-031
Moved, seconded and duly carried:
That the staff be, and is hereby,
authorized to issue Change Order C to
Purchase Order No. 15599 to Falcon
Services for Interim Out-of-County Trucking of Residual Solids, Specification No.
S-031, extending the term of the required trucking services from September 15
through November 15, 1984, and increasing the total maximum authorized amount from
$352,000 to $402,000.
ALL DISTRICTS
Approving Sludge Management
Agreement with EKO Systems/Orange
County, Ltd. re Specification
No. S-030
Joint Chairman Edgar reviewed the
history of the Districts' Request for
Proposals for Offsite Reuse/Disposal
of Digested, Dewatered Municipal Sewage
Sludge (Specification No. S-030). The
Districts received 19 proposals. He
indicated that three proposals were considered non-responsive to the
specifications and nine onsite proposals were also declared non-responsive by the
Boards following preliminary analysis. The remaining seven proposals were
thoroughly studied by the staff and a Select Committee of Directors.
The most cost-effective proposal was submitted by the private sector firm of EKO
Systems to reuse the sludge by producing a humus-compost end product, similar to
peat moss, which could be marketed. The cost to the Districts would be $10 per
ton which is less than the current method of trucking the material and
co-disposing of it at a landfill. \.,.)
-9-
';
9/12/84
The Joint Chairman reported that the General Manager and General Counsel have had
extensive negotiations with the proposed contractor in order to reach an
acceptable agreement. The Select Advisory Committee met prior to the Joint Board
Meeting and reviewed the details of the final negotiated agreement with EKO
Systems. One of the important provisions of the agreement establishes a one-year
time frame for EKO to complete the preliminary work required before this
reuse/disposal method can be implemented, which includes acquisition of a site,
compliance with all CEQA requirements and obtaining all required State and local
approvals and permits.
Mr. Edgar stated that it is the Select Committee's recommendation that the Board
authorize an agreement with EKO Systems, in form approved by the General Counsel.
Be added that approving this agreement does not automatically resolve the sludge
disposal issues and reiterated the milestones that must be met before this
proposed method can finally be implemented. Therefore, the Committee further
recommends that staff be directed to continue to explore other alternatives for
the reuse/disposal of the Districts' sludge.
At the request of the Joint Chairman, the General Manager then further reviewed
the background of the offsite sludge reuse/disposal proposal. In November 1983,
in response to the Environmental Protection Agency's Section 308(a) Clean Water
Act letter, the Boards adopted a new Residual Solids Management Plan and
submitted it to EPA. The short-term disposai plan was to continue trucking
material to Coyote Canyon. However, that landfill is now proposed to be closed
in 1988. The long-term alternative preferred by the Board was landfill ·
co-disposal. An alternative to that was the private sector reuse and disposal
option which is the agreement before the Boards tonight.
The proposal by EKO offers certain advantages to the Districts: First, the
proposed base cost is significantly less than the cost of the current District
disposal method and the other proposals that were submitted. In addition, it is
a reuse proposal which is environmentally desirable and consistent with the
Districts' philosophy, and, there are no capital costs to the·Districts.
Further, the private contractor will be required to comply with CEQA provisions,
complete the EIR, and obtain the necessary permits rather than the Districts.
Mr. Sylvester also reiterated, as pointed out by the Joint Chairman, that the
proposal is not without major obstacles that must be overcome.
Following a general discussion by the Directors, it was then moved, seconded and
duly carried:
That the Boards of Directors hereby adopt Resolution No. 84-169 approving and
authorizing execution of the Sludge Management Agreement with EKO Systems/Orange
County, Ltd., in form approved by the General Counsel, as recommended by the
Select Committee to Advise the Staff 1 and,
FURTHER MOVED: That the staff be, and is hereby, directed to continue to explore
other alternatives for reuse/disposal of the Districts' digested, dewatered
municipal sewage sludge.
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\
9/12/84
ALL DISTRICTS
Aperoving Agreement with John
Carollo Engineers to conduct a
Digester Gas Utilization Study
Moved, seconded and duly carried:
That the Selection Committee
certification re final negotiated fee
with John Carollo Engineers to conduct a
Digester Gas Utilization Study be, and is hereby, received, ordered filed, and
approvedi and,
FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 84-155,
approving agreement with John Carollo Engineers to conduct a Digester Gas
Utilization Study, on a hourly-rate basis plus overhead, direct expenses and
profit, for a total amount not to exceed $74,970.00. A certified copy of this
resolution is attached hereto and made a part of these minutes.
ALL DISTRICTS
Approving Addendum No. 10 to
Agreement with Butler Engineering,
Inc. re Construction Management
Services
Moved, seconded and duly carried:
That the Selection Committee Report re
Agreement with Butier Engineering, Inc.
for Construction Management Services and
certification re Addendum No. 10,
providing for additional services from September 15, 1984 through June 30, 1985,
be, and is hereby, received, ordered filed, and approvedi and,
PURrBER MOVED: That the Boards of Directors hereby adopt Resolution No. 84-156,
approving Addendum No. 10 to Agreement with Butier Engineering, Inc. for
Construction Management Services relating to the construction contracts for 75
MGD Improved Treatment Facilities at Plant No. 2, including Jobs Nos. P2-23,
P2-24, P2-25-1A, P2-25-2 and P2-26, et al., providing for additional services
from September 15, 1984 through June 30, 1985, in an amount not to exceed
$48,000.00. A certified copy of this resolution is attached hereto and made a \..,)
part of these minutes.
DISTRICTS 1 & 11 Moved, seconded and duly carried:
Establishing charges for Class I,
Class II and Class III permittees That the respective Boards of Directors
adopt the following resolutions
establishing charges for Class I, Class II and Class III permittees, pursuant to
the provisions of the Uniform Ordinance Establishing Regulations for Use of
District Sewerage Facilities of said Districts:
Dist. No. Resolution No.
1
11
84-138-1
84-144-11
Class I & II Pee
Plow(*) S.S.(*) B.O.D.(*)
$227.37 $65.10
230.27 65.10
$60.77
60.77
* Plow -Per million gallons of flow
s.s. -Per thousand pounds of suspended solids
Class III Pee
Plow(*)
$489.81
492.71
B.O.D. -Per thousand pounds of biochemical oxygen demand
Certified copies of these resolutions are attached hereto and made a part of
these minutes.
-11-
..
9/12/84
DIS'l'RICTS l & 11
Receive, file and approve Interim
Repgrt of the Select Committee to
Advise the Staff re change in
calculating joint ownership
percentage
Moved, seconded and duly carried:
That the Interim Report of the Select
Committee to Advise the Staff dated
August 2, 1984, recommending a change in
the basis of calculating the joint
ownership percentage, be, and is hereby,
received, ordered filed and approved.
DISTRICTS 1 & 11
Declaring intent to approve an
amendment to the Joint Ownership,
Operation and Construction
Agreement
Moved, seconded and duly carried:
That the Boards of Directors hereby
declare their intent to approve an
amendment to the Joint Ownership,
Operation and Construction Agreement,
changing the basis of calculating the joint ownership percentage from flow and
assessed valuation to flow only, contingent upon execution of an agreement with
the Irvine Ranch water District prior to December 1, 1984, providing for the
formation of County Sanitation District No. 14, and further providing that the
existing Districts not incur a net financial loss as a result of said policy
revision and District No. 14 formation, as recommended by the Select Conunittee to
Advise the Staff.
DISTRICT l Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 1 be adjourned to 4:00 p.m., September
26, 1984, to discuss long-range·financing needs. The Chairman then declared the
meeting so adjourned at 8:18 p.m., September 12, 1984.
DISTRICT 2 Moved, seconded and duly carried:
Ordering Annexation No. 19 -
Burst Annexation That the Board of Directors hereby
adopts Resolution No. 84-157-2, ordering
annexation of .607 acres of territory to the District in the vicinity of Mohler
Drive and Country Bills Road in the City of Anaheim, proposed Annexation No. 19 -
Hurst 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:
Ordering Annexation No. 25 -
Argo Annexation That the Board of Directors hereby
adopts Resolution No. 84-158-2, ordering
annexation of .647 acres· of territory to the District in the vicinity of County
Bill Road and Via Vista in the City of Anaheim, proposed Annexation No. 25 -Argo
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:
Ordering Annexation No. 29 -
Wiens Annexation That the Board of Directors hereby
adopts Resolution No. 84-159-2, ordering
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, 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.
-12-
•, •.. !~: ; . . ·:·· ~: ........
··, .. :•·.; .. .:'
t:··
9/12/84
DISTRICT 2 Moved, seconded and duly carried:
Ordering Annexation No. 36 -
Dennis Annexation That the Board of Directors hereby
adopts Resolution No. 84-160-2, ordering
annexation of .830 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. 36 -
Dennis 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:
Ordering Annexation No. 58 -
Tract No. 9606 That the Board of Directors hereby
adopts Resolution No. 84-161-2, ordering
annexation of .925 acres of territory to the District in the vicinity of Calle
Sonora and Avenida Adobe in the City of Yorba Linda, proposed Annexation No. 58 -
Tract No. 9606 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:
Fixing hearing re Annexation
No. 41 -Tract No. 9713 That the Board of Directors hereby
adopts Resolution No. 84-162-2, fixing
October 10, 1984, at 7:30 p.m. in the District's Administrative Office, as the
date, time and place of hearing on proposed Annexation No. 41 -Tract No. 9713 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:
Authorizing initiation of
proceedings re Annexation No. 59 -That the Board of Directors hereby '-J
Anaheim Bills Annexation No. 9 adopts Resolution No. 84-163-2,
authorizing initiation of proceedings to
annex 79.86 acres of territory to the District in the Anaheim Bills area, proposed
Annexation No. 59 -Anaheim Bills Annexation No. 9 to County Sanitation District
No. 2. A certified copy of this resolution is attached hereto and made a part of
these minutes.
DISTRICT 2
Receive and file request for
annexation from w.c. Townsend re
Annexation No. 60 -Townsend
Annexation
Moved, seconded and duly carried:
That the request from w.c. Townsend for
annexation of .60 acres of territory to
the District located at 243 South Del
Giorgio Road in the City of Anaheim,
proposed Annexation No. 60 -Townsend Annexation to County Sanitation_District
No. 2, be, and is hereby, received, ordered filed and referred to staff for study
and recommendation.
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 8:18 p.m., September 12, 1984.
DISTRICT 3
Approving plans and specifications
re Contract No. 3-21-3R
Moved, seconded and duly carried:
That the Board of Directors hereby
adopts Resolution No. 84-164-3,
-13-
9/12/84
approving plans and specifications for Trench Reconstruction, Los Alamitos
Boulevard, Contract No. 3-21-3R, and authorizing the General Manager to establish
the date for receipt of bids. A certified copy of this resolution is attached
hereto and made a part of these minutes.
DISTRICT 3
Receive and file Staff Report re
Odor Control on the Miller-Holder
Trunk Sewer
hereby, received and ordered filed.
DISTRICT 3
Authorizing Selection Committee to
negotiate an agreement with Malcolm
Pirnie, Inc. to conduct an odor
control study re Miller-Holder
Trunk Sewer
Moved, seconded and duly carried:
That the Staff Report dated August 30,
1984 relative to Odor Control on the
Miller-Holder Trunk Sewer be, and is
Moved, seconded and duly carried:
That the Selection Conunittee be, and is
hereby, authorized to negotiate an
agreement with Malcolm Pirnie, Inc. to
conduct a study of odor control methods
for the Miller-Holder Trunk Sewer, for
an amount not to exceed $18,000.00J and,
FURTHER MJVED: .That the General Manager be, and· is hereby, authorized to issue a
purchase order agreement for said study upon approval by the Selection Committee.
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 8:19 p.m., September 12, 1984.
DISTRICT 5 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 5 be adjourned. The Chairman then
declared the meeting so adjourned at 8:19 p.m., September 12, 1984.
DISTRICT 6
Approving agreement with the City
of Newport Beach re Collection of
Sewer.connection Charges
Moved, seconded and duly carried:
That the Board of Directors hereby
adopts Resolution No. 84-165-6,
approving agreement with the City of
Newport Beach for Collection of Sewer Connection Charges. A certified copy of
this resolution is attached hereto and made a part of these minutes.
DISTRICT 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 8:20 p.m., September 12, 1984.
DISTRICT 11
Receive and file letter from the
City of Huntington Beach re Board
APPointments
Moved, seconded and duly carried:
That the letter from the City of
Huntington Beach appointing Robert P.
Mandie, Jr. as the alternate
representative to Ron Pattinson in District No. 11 for the August a, 1984 meeting
only, be, and is hereby, received and ordered filed.
-14-
9/12/84
DISTRICT 11
Ratifying action of staff re
Purchase Order No. 16581 to
National Plant Services, Inc.
Moved, seconded and duly carried:
That the Board of Directors hereby
ratify action of staff in issuing
Purchase Order No. 16581 to National
Plant Services, Inc. in the amount of $21,401.71 and authorizing payment of said
fees for removal and disposal of oil spilled into the District's Coast Highway
Trunk Sewer Siphon.
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 8120 p.m., September 12, 1984.
DISTRICT 7
Making Mitigated Negative Declara-
tions for the Michelson Relief
Subtrunk and Force Main and the
Campus Relief Subtrunk
Campus Relief Subtrunk be, and are
Moved, seconded and duly carried:
That the written comments received from
the following relative to the Mitigated
Negative Declarations for the Michelson
Relief Subtrunk and Force Main and the
hereby, received and ordered filed:
(a) California Regional Water Quality Control Board dated August 28, 1984
(b) State of California, Office of Historic Preservation dated August 21,
1984
FTJR'l'BER KJVED: That the Board of Directors hereby adopts Resolution
No. 84-166-7, making a Mitigated Negative Declaration re Michelson Relief
Subtrunk and Force Main, and authorizing filing of a Notice of Determination re
said project. A certified copy of this resolution is attached hereto and made a
part of these minutesi and,
FURTHER H:>VED: That the Board of Directors hereby adopts Resolution
No. 84-167-7, maklng a Mitigated Negative Declaration re Campus Relief Subtrunk,
and authorizing filing of a Notice of Determination re said project. A certified
copy of this resolution is attached hereto and made a part of these minutes.
DISTRICT 7
Approving Addendum No. 1 to the
plans and specifications re
Contract No. 7-8
Moved, seconded and duly carried:
That the Board of Directors hereby
approves Addendum No. 1 to the plans and
specifications for Von Karman Trunk
Sewer, Contract No. 7-8, revising the insurance provisions, providing for
clarification of several items, and transmitting a soils investigation report and
various permits applicable to the project.
DISTRICT 7 Moved, seconded and duly carried:
Receive and file letter from Irvine
Ranch water District re That the letter from Irvine Ranch Water
modification of the specifications District dated September 4, 1984,
for Contract No. 7-8 requesting modification of the two \.,,;
alternative pipe sizes to be bid for the
Von Karman Trunk Sewer, Contract No. 7-8, to better serve proposed District
No. 14's needs, and offering to pay the redesign costs for said modification, be,
and is hereby, received, ordered filed and approved.
-15-
..
....,..
9/12/84
DISTRICT 7
Approving Addendum No. 2 to the
plans and specifications re
Contract No. 7-8
Moved, seconded and duly carried:
That the Board of Directors hereby
approves Addendum No. 2 to the plans and
specifications for the Von Karman Trunk
Sewer, Contract No. 7-8, providing for revised separate bid schedules for modified
alternative pipe sizes requested by Irvine Ranch Water District, and delaying the
bid date to October 23, 1984.
DISTRICT 7
Approving Addendum No. 2 to the
Agreement with Boyle Engineering
Corporation re design of
Contract No. 7-8
Moved, seconded and duly carried:
That the Board of Directors hereby
adopts Resolution No. 84-168-7,
approving Addendum No. 2 to Agreement
with Boyle Engineering Corporation for
design of Von Karman Trunk Sewer, Contract No. 7-8, to modify the plans and
specifications for said job to provide for revised separate bid schedules for the
alternative pipe sizes requested by IRWD to better serve proposed District No. r41
increasing the total compensation, on an hourly-rate and expense-reimbursement
basis, from $179,230.00 to an amount not to exceed $194,230.00 (said cost to be
reimbursed by IRWD)1 and waiving Procedures for the Selection of Professional
Engineering and Architectural Services. A certified copy of this resolution is
attached hereto and made a part of ~ese minutes.
DISTRICT 7
Ratifying action of Chairman in
directing staff to issue notice to
Boyle Engineering Corporation to
inunediately proceed with
modifications to the plans and
specifications re Contract No. 7-8
Moved, seconded and duly carried:
That the action of Chairman in directing
the staff to issue a notice to Boyle
Engineering Corporation to immediately
proceed with modifications to the plans
and specifications for the Von Karman
Trunk Sewer, Contract No. 7-8, to
provide for revised separate bid schedules for alternative pipe sizes, in order to
meet bidding deadlines, be, and is hereby, ratified.
DISTRICT 7 Moved, seconded and duly carried:
Receive, file and approve Staff
Report re Electrolurgyr Inc. That the Staff Report dated September 4,
1984, re status of compliance with
Amendment to the Stipulated Agreement with Electrolurgy, Inc. re Industrial Waste
Permit No. 7-162, be, and is hereby, received, ordered filed and approved •
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 8:21 p.m., September 12, 1984.
1, 2, 3,
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COUNfY SAN!JAJION DISIRICIS OF ORAN6C COUNlY
CLA1ns P~J~ 011~5/a•
VENDOR
INJCROX At1UICA
THC IRVINf co. me IRV IN[ COHPAt.V
iRVtNC INDUSTRIAL lANDSCAPC
IRVINE SUCCPIN~ SE~VICC
a.P. JOHH HAULIN6
KAS SAf[f Y 'ROOUCTS
KELLY PIP[ co.
KCNNEDY/J[HkS CNGIN££PS
Kl~G BCARINGt INC.
KJPSI PU"P & HACfflNE WORKS
l<LCEN-LINC CORP
RODIN KUHNKi
lA HOii[ CH[HICAl PROOUCIS
LAU~S[N CCLOR LAB
LCVCO tltCTRIC co.
LIGHllNG DISTRIPUIOASt INC.
kePe LINOSlROHt INC.
lOURY I ASSOCIATCS
LYONS INt•L SCCURITYt INC.
~4NNING l[CHNOLOGlf St INC.
HARVAC ClCCTRONltS
VONO& HCG£C
HCKCSSGh C"[HIC~l CO.
HCffASllA•CARR surPLY co.
HINE SlFClY AFPLIANCCS CO.
GCORGE & n. ~ORGAN CO., INC.
.. OJOROlAt iNc.
HULC EH[AGENCY LIGHTING CO.
NATIONAL lU"8CR SUPPLY
N&JiON'L SANliARY SUPPLY
CIJY Of N[UPORT OCACH
RoJe NOSL[ COHPANY
0.1.s. otstn1eu10As
OCCIOCNIAL CHCHICAL CORP.
fAANK '• ClSCN CO.
OLYHPtC CffCHIC•l C~ •
OHICAON UElOING sutrLYt INC.
Cl 1Y l'f OIU~G[
OS1lA8AUCR COHPACSSOR SCAVIC[
OXYGEN SERVICE
COUNlY Of ORANG£
COUNlY SANITAllON OISTPICIS Of ORANGE COUNTY
OR4NGC COUNTY MAJCR OISlRICT
~ACIFIC "081l£ OFFICES
f ACO
AKOUNl
u,ae;.,,.
112005 ... 21
Sl6t9He'2
s5i2.oo
'2•9. 00
"''·'° ui'i.io
119912.•J su.2u.oe
si,HJ.51
SU9e 16
$183.11
sa•1.1iJ
'159.JJ uu.n
S6d.13
u.2n.u
Ut&JJ.83
n,•ii.oa
s1,99a.no
u ,ua.28
i5J.l•
U6 • .SO u-t99~., 1
U9.29
u~6J0.61
Ut266.30 u;.u
Uel.!6.91
U25eU
U26.~;
uo.s•
UtHGeOCI
iH5.a3
t•e806e09 u,ua.H
UOt•92e21
un.11
' 12t 199e28
i5'H.5f)
un.9~
S699e93
s6,J'9.U
S60Je60
1150· '52 s1-i.,3
(
O[SCRIPTION
HYDROGlM PEROXIDE
ANNUAL 110 CANYON SEVER PROJECT PAYHEHT
Ill CANYON INTEREST PAYH[HT
PLANT IZ HAINTENAHCE
PLANT SVEEPIHC SERVICE
WOOD SHAVINGS univ su;Pl i u
·PIPE SUPPLIES
E~GR. ~W:,~1~. _
BEARINI SUPPLIES PUHP PARTS
JANITORIAL SUPPLIES
LIABILITY CLAIH SETTLEHEMT
LAB CHEMICALS
fllH PROCESSING
EiEctiit CART PAais
ELECTAICAL SUPPLIES
OCEAN WAI.EA STUDY 0 BELT FftllER PRESS STUDY
EHGR. 2-10-IA
PLANl 12 SECURITY PATROL
Pl PE SUPPll U
ELECTRiCAl SUPPLIES
EHPLOYEE HIUAQE
CHLORINE
SHALL HARDWARE
SAFETY SUPPL I U
COHlRACTOR PV-106
ELECTRICAL SUP;LIES
BATTERIES
SHALL ~ARDWARE, LUMBER
JANITORIAL SUPPLIES
WATER USEAGE
CSOOC #J."~N~O~J ·~'AIRS
LANDSCAPING SUPPLIES
CAUSTIC SODA
VALVES
CHlOAINE
WELDING SUPPLIES
CSDOC 17 SEVER PURCHASE
COHPRESSOR PARTS
SPECIALTY GASES
A~HEX~Jl~N HAP~, .PAE-EHPlOYHHJ UA'fts: ·
-EPLEHISH WOkkERS• COHP. FUND
WATER PRODUCTION
PLANT #2 JRAILER RENlAL
PUHii ;Ain
.( •
:::
td
I
-t::" :::
(
FUrlO NO
U'PRANl NO.
UCll53
U'115•
011;15~
Ql[ll Sf,
noun
07"158
l'lOJ 54'
07blU
010161
nJOU2
OJCI(,~
UUf4
G101H
C1ilJ66
01(11"1
Oli'IO
01016! nu 10
010171
07Pl12
nu 13
01011~
01Ci 11~
OJGI 76
no111
07"118
070119
OlRiR!J
UOlf'I
nun
Olt'IU
'1191,i•
P1C'l8~
OUIA6
')10181
01fiU8
nco'
n101qo
01!11 CJl
Col Ol 92
'7l'l,3
01019•
00195
OJt.196
l'l(IU7
01 fJ l '"
'(
91'9 -Jf PISI UCRKING CAPlt•L FROC[SSING OATC 7/19/~4 PAGF
R£POPI HUMS[R AP4J •
COUNTY ·sA~lfATION OISlRICIS Of ORANGF COUNIY
' CLAIMS PAID 07/2518•
VENDOR
PACIFIC SAFETY CGUIPH£Nl CO.
PAC If IC BCll
f:ARlS UNLIMITCD
J.M. PEiCAS co., INC.
PICKWICK PAP£R PRO~UCTS
HAROLD PPIKROSf ICC
R•INOOU DISPOSAL CO.
RAl~JR[[ CCHPU1ER SYS1CHS
THC llEGI S1U
TttE ii CG i ST CR
ROBB INS & llCYEAS
~O~CRTSHAU CONTROLS Co,
SAtUfOAHe INC.
SANCON INC.
CIJY Of SANf A AN•
.. YVONNE stkvAb
SEARSt ROEBUCK & CO,
sec OPTICS
sitAHRocK SUPPL v
SHALL euslNESS REPOPY
SHllH FIPC I SUPFlYt INC
so. tOASI jtA QUAlllY HANAGEHENT OISTRiCt
SOUlH COAST OfFICl [OUJP"CNJ
SOUJHCRN C•Llf. COISON CO.
so •. UL. GAS co.
SOUIHCRN C~UNllCS OIL co.
SPARkL(llS DRINKING VAJ[A
SJCCL (XCHANGEt INC.
J. VAYNC SYLVCSlCA
fCTK01 INC.
1HO"AS SCICNllFIC
JONY'S lOCk & SAf[ SEAYICC
10f AZ CLCClPONICS
tRAHSArCRIC4 DCiAVALt INC.
TUYrl BUFFS
11UVll 1AAVlL
YRUCK ~ AUTO SUFflYt INC.
UN I CO CLCC ffl IC
UNION Oil co. ~f CALIF.
UNltCO P-RCCl SERvtcc
UNITlO SIAJ(S COUIPHCNT co., INC.
VVR SC IENllf IC
~ALVl I SltEL surPlV co.
VAUGHAN'S INOUSlRIAL REPAIR CO
VOTO HACHINE
CARL UARRCN & co.
'I I
A"OUNl
SUOe96
Ule26
S521·CI~
11tD29e9l
$20.3!
S?lleOU
U34e00 nso.oo
u.1~~·'' UH1U
sno.09
'6fl5e0l u,,u.e9
SI 1515.00
S828e 75 ··sihie
. H5e9J
193 '· 00
•66• .93
'56.00 su1.u
iiu.ao
151151
SU2t5Ue71
ll6t672e56
S6t0Ue99 un.no
19Q9.5•
S5Ue58
S619U
156.0
S•5e5G nn.20
. ilt265.U
un.oo
Utl801U ii.u•a.10 ·
S6.S9.32
Sl51e50 sn.n
S59G.c;2
1u2.ss
12t82le76'
1ltl50• OD
UR'l e!ifi
hoo. Ol'
'I 1,
0£SCRUTION
SAFETY SUPPL I ES
TEUHUUINC
TRUCK P~RTS
ANNUAL BIG CANYON PAYHENT
JANITORIAL SUPPLIES
INDUSTRIAL WASTE SAMPLING ICE
TRASH DISPOSAL
WASTEHAULING COHPUTEI PROGRAff"ING
CLASSIFIED ADVERTISING
LEGAL ADVERTISING
PUMP PARTS
COHTR~l._EflU I PHENT
SOLVENTS
SCUH IOI LIDS REPAIR
~DHl81,TRATIV~.CHARGE. REFUND
EMPLOYEE HIUAGE
TOOLS
$AfETY fil.~SSE'
TOOLS. SHALL HARDWARE
PUBLICATION
,. PE ~ur•u u
PERHIT FUS
TYPEWAITEI HAIHTEHAHCE
POVU
NATURAL GAS
DIESEL FUEl
IOITf,ED VA'{ER
STHl SlOCk
PETTY CASH REIHBURSEHEMT
ELECTllCAL.$UPPllES
LAB SUPPL IE S
LOCKS
WAST~HAULIHG HONITOAIHG EQUIPHENT
ENCIHE PARTS
AIR FARE
All FAIE
TRUCK PARTS
ELECTRICAL REPAIRS
GASGLIHE
DEi..i VERY SE iv i CE
COHPRESSOR PARTS, VALVES
LAI SUPPLIES stEEi. hoCK
PUHP HPAI RS
PUHP PARTS
LIABILITY CLAIHS ADMINISTRATOR~
(
:::
txj
I
V1 :::
FUND NO 919~ • JI DIST VORKING CAPllAL PROC[SSIN& OAT[ 7/lq/8• fAGC ~
~CFORt NUft~t• AP43 .
COUNTY SAN11ATION OIS1RICts·of ORANG[ COUNIY
CLAIMS FAIO 1,12518•
UAllR U!J NO.
Ol1JJC}9
01fJ2CO
nn2C11
nc.2112
"7f103
01<'20'
01"205
UUflt.
0102tH
SUHHARY
VENl>ClR
WAUKESHA tNGINC SFAVIC[Nl[R
UESTlAN TlCHNOLOGY ASSOCIATES
UESTC~N VIRE i 'LLOYS
UESllNGHOUSC tLEClRiC CORF
UIJC6 SCl£N11flC
P.USSUL UOLO
lHOHAS L• UOODPUff t INC.
JrERH CORF•
ZIP T["PORARY PCRSONNCL
TOTAL ClAIHS PAID 01/2518•
A"OUNI
009.26
S265eOD
Sl6fte96
hu. n na.u
Ul.98
·Ultlh.oo
Utl92e69
U28.8~
S5J61U7e l0
~================
AHOUNT
rt1-Qiift-FUHR --1 -Tf6:001
12 OPER FUND 5,0 O.ii
12 f /A FUND 9,5]6.51
1J OPER FUND . . 2,9'8.1J
IJ ACO FUND 52.,1
I) F/R FUHO 6.76
15 OPEA FUND C7,JJi.90
IS ACO FUND ' IJ. 67
IS F/R FUND Z0,085.,5
16 OPER FUND ' , 11,.J,
11 OPER fUHD ' . . IJ, o~j. 12
11 F/R FUND 12 8'1·'1
lfil oPh fUNo 1a• ·1 J .. 5c6 OPER FUND ,J9z.
15&6 ACO FUND 2J.8S
llJ ACO FUND l,76t.I'
JT. OPER FUND JZ.,002.02
CORF IOJ,,OO.IJ
SELF FUNDED LIAllllTY 8NSURANCE FUND ' l,JSJ.28 "stif FUNDED VORKEaii COHP. INSURANCE FUND i5,,89.2i'
JT WORKING CAPITAL FUND ,9,077:90
TOTAL CLAIHS PAID 07/25/8, U76,,J7.70
( (
O[SCA lrl ION
titiiNE PARTS
HAllVAY COVUS •
VELDIHI SUPPLIES
ELECTRICAL sur;liES
LAI SUPPLIES
EHPLOYU HIUAH
LEGAL Siiv i CES
XEROX IEPIODUCTIOM
UHPOllARY HELP
.(
I . i.
(
. (
(
\
....
!•1
1;;
:;;:
Cl
I
1--l
~
l
(
FUND NC
~'1-RP.ANT NO.
07C227
07(.22&
07(,229
ll7023li
(·7C231
r70232
'l7C233
rJ C23tt
07(1235
r7t236
07'0237
f:7iJ238
nu239
1)10240
u7f:241
t1:!2li2
n~2u
liH:>4lf
t171'2'l5
'H02lt6
r-702H
r.7v?tt6
~7ii21f9
07"1250.
07C251
(il!i~~.2
C76253
C:7f c~·'t
nr.ns
ll7025t;
il70257
ll7f:258
£17r.2S9
ii7 02f:O
no261
t'17':1262
~7::263
iJ7::l2M
;~7 l.t'65
o 7rJ c·t>&
r.7:!267
07C268
t7J269
CH~70
07i.271
0711272
: (
919q • JT DIST WCRKING CAPITAL PROCESSING DATE 8/9~/81f FAGE
_ ~lPORJ NUMBER AP'i3
COUNTY SANITATION DISTRICTS OF ORANG[ COUNTY
V£NOOR
40AMSON l~OUSTR1£St INC.
ADVANCO CC~STRUCTORS, INC.
AMERICAN SCIENTIFIC PRODUCTS
ANAHE~H BUSINES~ MACHINES
TH£ ANCHOR PiCKING CO.
AGUA BEN CtRP.
~RROM•RISCOt IN~.
CLAIMS PAID 08/08/8/i
AMOUNT
$1t746 .51 ___ _
$3701240.04 s39a.so
-·---·-_____ .s?.Q?~~IL ___ .
sso1.3~
S22t943.81
.U.~Q • !>f»
DESCRIPTION
·-· __ . ELECU' CAL SUPPL I ES
CONTRACTOR PW-097, P2-25-2
LAB SUPPLIES
__ . ·-· OFF. I CE .. HACH I NE.S _ ··--
COHPRESSOR PARTS
CHEMICAL COAGULANTS
-~LECJRICAL SUPPLIES
SHALL HARDWARE
(
eAKER PLY~COD CO., INC•
OON C. BEATTIE
• Slt065.88
$180.00 MECHANICAL EQUIPMENT SAFETY EVALUATIONS
l•W• BEMIS TRACTOR & IHPLEHENT
BIG.CO~ RENTAL co.
0ROOKS JNSTRUMfNTS
CPT CALIFORNIA, INC.
JOHN CAROLLO ENGINEERS
JOHN CASON
CHE~WEST l~CUSTRIESt INC.
C~£STERTO~ LO~ ~~GtLES
CHEVRON u.s.A., INC.
VILLIAH N. C~ARKf
COMPUTER WAVE
CONNELL C~£VROLET
CO~SOLICAlEO ELECTRICAL 01sr.
CO~TINE~TAL CHEMICAL CO
CONlP.OLCO
COOPER ENERGY SERVICES
COST~ HESA AUTO P~RTSt INC. C~l CONSOLIDATED MATE~
LARRY ~U~ll_TRUCK & £GUIF~ENl
fETER c. CAVIO CO.
DECKER INSTRUH(Nl SUPPLY CO •
DECO OE GUELL[ 8 SONS GLASS co.
DEPT. OF FISH l GAHE
OEU-rAR SALES & srRVICE
blGIOYNE ~OH~UTtR StRVICES
DISCO PRINT CO"FANY
DORADO ENTERPRISFS1 INC•
DUMAS DIESEL iNJECTION
OU~N EDMAPOS CORP.
OYNEfR CORP~OAllON
fAST~AN1 INC.
lNCHANTERt INC.
FACTORY R(PRESENT~TIVEt INC.
FALCON DISPOSAL SERVICE
f(DERAL EXPRESS CORP.
FILTER PU~P JNr.
-.. ·--·· .... ~~~4'!27
$950.00
st .s21.3q
. .. .. $261· 29
S2t987.07
$689.00
. ............ ------~·?' t?l:J• iHL_.
SH0.30
S4t87lf. 05
... ~u.po
$1f5.00
$397.78
$.2t263.66. ·-
Slt998.10
$708.87
U8t29,_.24
S254.13
st'u. 75
. -. ··-. Sl 8 2 • 0 ~ .. .. -
S3,7H.60
$722.62
Slt35_7•U
S226.72
f225.DO
U06e71 -·· .. -· ·si7~.oo ·
S395.19
$21369.52
Slt870.tS
S2tfJ88.H
$572.31
·si,e76~t7
s3,5uo.oo
5650.\:G
.S2'i,'t26e2~
$fj6.90
HAt .67
• '-' 4 · • , ~ I ~
--··· SAEETY .SUPPL I E.S
TRASH DISPOSAL
CONTROL EQUIPHENT
OFFICE SUPPLIES
ENGR. P2-25-2, ENERGY TASK FORCE
ENGINE OIL CONTAINERS
·-·· EERRIC_CHLORIDE.TANK. RENTAL
ENGINE Oil
GASOLINE, ENGINE Oil
_ TRAVEL EXPENSES, WPCF CONFERENCE
APPLE COMPUTER REPAIRS
TRUCK PARTS
ELECTRICAL SUPPLIES
CHLORINE
ELECTRICAL SUPPLIES
#IQ_OUTFALL ENGINE REPAIRS
TRUCK PARTS
WATER SOFTENER RENTAL
CRANE .l\E.NTAL
RETENTION PW-I 02
ELECTRICAL SUPPLIES
. _ELECTRICAL SUPPLIES
GLASS
ENGR. PERMIT FEE .
_____ HANHOL~_COVER.LIFTERS
COMPUTER PARTS
OFFICE SUPPLIES
"B'.' .BASIN .REPAIRS
ENGINE REPAIRS
PAI NT SUPPLIES
TRUCK PARTS
OFFICE SUPPLIES
OCEAN MONITORING
SAFETY SEMINAR
SLUDGE HAULING AND DISPOSAL
FREIGHT
ENGINE PARTS
.....
II
::
('""")
I t...:> ::
••
FUND NC
W~P.Rl.~T ,,O.
1'170;>7.3
07~1274
CH215
•J702 76
t. 1t.~ 77
·:ilf.27A
l'71.i279
rt 7fo2t: IJ
~H,2Pl
n.1202
1)7 :,203
1}7C281f
ft7£ 2E\5
t7U2P6
1;1~·281
li7:J2P.8
070289
07"291)
r.n2c;1
1.nc2c12
fl7•'~~;!
C7ll291f
(17J255
07(:296
f:7t297
~H290
IJ7C'299
no~oo
J7~301
;}70~02
i'i7:'!li3
.)7(1!(.4
07'}30~
(! 7C131j(i
'76307
.)7~ ~ f•U
·= 7 .• 3 r. 9
~nnr
Hu3l1
ncH~
l"IH1313
(:7(.314
ll7C315
07:i316
'j7(.317
nn~1A
(
9199 -JT Ol&T WCRKING CAPITAL PPOCESSING DATE 8/~'/84 FA~[ ~
. Rf PORT NUHOER ~P43
COUNTY SANITATION DISTRICTS OF ORANG[ COUNTY
VENDOR
FISCHER & PORTrR CO.
FISHER SCIENTIFIC CO.
FLAT & VERTICAL CONtR£TE
FLO-SYSTE~S
FLUID HANCLJNG SYSTEMS, INC.
FOUNTAIN VALLEY CAMERA
FRANCE CO~PRESSOR PRODUCT
FR EDSON
FP[EWAY THUCK PARTS
FRUIT GRO~ERS LABORATORYt IN~·
CITY OF FULLERTO~
GW HAINTENANCCt INC.
GANAHL LUH0£R CO.
JULIE GARHR
GENERAL Bl~CING CORF.
GENERAL TELEPHONE CO.
JEAN GRIGG
GEORGE Te HALL CO.
HARRINGTO~ INDUSTRIAL PLASTICS
HOUSE OF f ATTERIES
R.S. HUG~ES CO., INC.
CITY Of HlNTINGTON BEACH
HUNTJNGTO~ BEACH RUPBER STA~P
HU~TINGTO~ SUPPLY
HYCROTEX
IMfERJAL ~EST CHEMICAL CO.
INDUSTRIAL THREADED PRODUCTS
INGRAH PAFEP.
INSTRUMENTATION LA~ORATORYtINC
THl IRVINE CO.
B.f. JOHN HAULING K.r.c. CCf'PANY
KAS SAFETY PROOUCTS
KHLY 0LU( BOOK
KELLY PIPE CO.
KING BEARING, INC.
KIRST PUMP & MACHINl WORKS
L ~ N UNIFORM SUPPLY CO
leliel.ieS•• INC.
LA MOTTE ChCHICAl PROGUCTS
LAURS[N CCLO~ LAO
LA~LESS DETROIT 01£S£L
LEE & PO CONSULTl~G £NGR.
LIGHTING CISTRlnUTORSt INC.
THE CHARLES LOU[ COo
LYO~S I~T•L S[CUFITYt INC.
..
"
CLAIMS PAID qa/OB/84
AMOUNT
S213e46
$168.~4
S3:J8o75
H63 • 22
$6il7e38
is1ts.11t
S1tl55.'t0
$8tt.oe
S39ile91
S50e0CI
s13.qq
$5'1.00
SI t063.lf2
st 7. 02
$196.52
Stt<\5.81
S50.61f
S31f6e60
S47e16
$11. 02
S21f2o59
$9.t~
us.19
Slf6.30
S2t938.32 _
s5,773.07
Sl9'+.25
--Sl tl.76.60
sns.oo
S281.4J
Slt971.60
19 £), 266. ~It
$38 .11
t62.00
Slf'l.5.Cl
s.959.9a
SJ2.45
Slf.8".11.73
u16.eq
Sl 09. 03
sH.46
Slt191fe30
Sl2.039.00
$566.3,7
S336.80
$666.00
c
.i, ... l»' I•-
DESCRIPTION
PIPE SUPPLIES
LAB SUPPLIES
CORE OR 1 lll NG
PUHP PARTS ..
ELECTRICAL SUPPLIES
OFFICE SUPPLIES, FILH PROCESSING
COHPRESSOR PARTS
TOOLS
TRUCK PARTS
_ LAB ANALYSIS
WATER USEAGE
PUHP' PARTS
·. LUHBER
EMPLOYEE HILEAGE
OFFICE SUPPLIES
.TELEPHONE
EHPLOYEE MILEAGE
VALVES
PIPE SUPPLIES
BATTERIES
SAFETY SUPPLIES
WATER.USEAGE
OFFICE SUPPLIES
SHALL HARDWARE
.LUBRICANTS
FERRIC CHLORIDE
SHALL HARDWARE
JANITORIAL SUPPLIES
LAB MAINTENANCE
USE CHARGE OVERPAYHENT
. WOOD .SHAVINGS
CONTRACTOR 3-2~-1
SAFETY SUPPLIES
.SUBSCRIPTION RENEWAL
PI PE SUPPLIES
BEARING SUPPLIES
PUHP PARTS
UNIFORH RENTAL
WELDING SUPPLIES
LAB CHEHICALS
FILH PROCESSING
TRUCK PARTS
ENGR. P2-5R-2
ELECTRICAL SUPPLIES
PUHP PARTS
PLANT 82 SECURITY PATROL
( 1
::
('I
I
\..N :::
(
FUND NO
WARRMJT NO.
070319
(17r132f)
07(1321
C7f.322
C7il323
t7 ;j324
070325
'l7n~26
uH327
07\132e
G70!29
(;1( 330
C70331
07033?.
it7G~3~
07(133'f
07'1~35
(i7r336
071i337
G 7lr331!
cn339
(17fj34(l
OH341
() 7'>'342
ti7n43
07 f1344
'• 7u:3'+5
(,7"3'16
r.n:H7
vn3tae
c.1n49
ll7U~~o
()7(-351
1'70352
C.7!!~53
r.7 £:35'1
~7&;355
f'7l. 3~b
'.)7'J357
07035A
07Ct35~
n7(1360
(!7n3H
C7fJ~~~
C7:1.3f.3
('.1( 3~'i
.· (
9199 -JT DIST M~RKING CAPIT~L PPOCESSING O~TE 8/r.~/84 FAGE
R£PORT NUMBER AP4~
3
(
COUNTY SANITATION DISTRICTS OF ORANG[ COUNTY
Vf NDOR
HARVAC EL~CTRONICS
MCKESSO~ CHEMICAL CC.
HCHASTER-CARR SUFFLY CO.
HEHORY HASTfRSt INC.
MESA CONSOLIDATED WAT£R
~ICRCWAVE REfAIR SPECIALIST
MINE SAFETY APPLIANCES CO.
MONJTEK. INC.
HONT~Of.ERY LABORATORIFS
GEORGE & 8. HORG~N CO•• INC.
~ATiriN~l· SANITARY SUPPLY
NUHATIC E~GINl[RJNG
OCCIDENTAL CHEMICAL CORP.
OCCIDENTAL COLLEGE•CASHIER
OLYMPIC C~EMICAL CO•
ORA~~E co~~lY lGUIPHENT co.
GRANGE VALVE & FITTING CC.
COUNTY OF ORANGE
CO. OF ORANG[•AUOITOR CONTROLR
COUNTY SANITATION Of STRICT
PPG JNOUST~lrs, INC.
PACIFIC DELIVERY SYSTEM
FACIFIC BELL
PALL WESTERN CORP.
PARAMOUNT MfTAL & SUPPLY JNC.
PASCAL £ LUnMJG PERO~IOATIC~ SYSTEHSt INC.
PICKWICK FAFER PRODUCTS
~OLY ENTERPRIS[St INC.
PORTER POILER SERVICE, INC.
HAROLO PRJrROSE ICE
MlkE PRLICH & SONS
FROC[S~ EGUJPHENT COMPANY
PULSAFEEDER
RAFFERTY JNT£RN~TiONAL TRUCKS
REPUPLIC ~~TIONAL LIFr
T~f REPLF.LIC SUFPLY CO. Of
REX~ORC ELCCTRO~IC PRODUCTS
REYNOLD ALUMINUM SUPPLY CO.
ROACHWATER TECHNOLOGY, INC.
POEBiNS & MEYE~S
JOSfFH Te RYEPSON S SONt INC.
SANCON INC.
SANO DOLLAR BUSJNfSS FORMS
SANT~ I.NA OOOG[
SA~TA ANA fLECTPIC MOTORS
CLAIMS PAID 08/08/84
AMOUNT
S126· 24
Sllt882.3(l
Sta0.97 s2.,s.,,.
S6.GO
S'15elf3
$162.18
S221fe21f
S2tlfJD.OO ·-· .. sr, 1es~ 10
$182.37
S323e90
S7t7U•65
S5JO.OiJ
Sl81&77.21
..S73.Q8.
S313.95
S2t285.31
~11,s~a.oo
Sl't, 9o5. qo
st rs.s9
....... _$'5!).25
S'l33. 76
S7l0.IH
S25t631fe70
Sl24t175.52
S29,891f .OO
$589.6_1
Slt'llO.e6
$27.52
S6iJ.OG
1.7&,125.60
S'l57.3C3
~~OJ .67
S379elfA
S7121)0. uo
S462e75
$498.56
S2t21f6e22
· SH.17
$385.97
$31319. 71
$239,890.50
S60.42.
H2l.83
$525.52
. . .
DESCRIPTION
ELECTRICAL SUPPLIES
CHLORINE
SHALL HARDWARE
COMPUTER.PACKS
WATER USEAGE
MICROWAVE REPAIRS
SAFETY SUPPL I ES
ELECTRICAL SUPPLIES
LAB ANALYSIS
.RETENTION PW~106
JANITORIAL SUPPLIES
COMPRESSOR PARTS
CAUSTIC SODA
CHARTER VESSEL-OCEAN MONITORING
CHLORINE
·-. HOSE ...... . ..
PIPE SUPPLIES
DENS ITV TEST I NG
COYOTE CANYON GATE FEES
REIMBURSE WORKERS' COHP. FUND
PA I NT SUPPLIES
. USER CHARGE TAPES
ULEHETER I NG
VALVES
CONT8ACTOR PW-115
CONTRACTOR PW-123, P2-26
HYDROGEN PEROXIDE
JANITORJAL_SUPPLIES
SAFETY SUPPL I ES
BUILDING MATERIALS
INDUSTRIAL WASTE SAMPLING ICE
CONTRACTOR 3-28R
PUMP PARTS
PUHP .. PARTS
TRUCK PARTS
SELF FUNDED STOP LOSS INSURANCE PREHIUH
PI PE SUPPLIES
ELECTRICAL SUPPLIES
STEEL STOCK
ENGINE PARTS
PUHP PARTS
SHALL HARDWARE
CONTRACTOR l-2R-2&3
OFFICE FORHS
TRUCK PARTS
ELECTR•t HOTOR REPAIRS .
..
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...... 't • '
4
.!
i FUND NO
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WARF AU NO.
(17fJ365
OH366
07il!f.7
G 7"368
f•7C5t:9
07r370
'l7C371
H C13-72
C70~73
q:1:37'1
f) 71." 375
u1c:n&
r.7~·377
ti7!~378
t17j379
~7li~8il
~ ol7~381
Cl (,7DP.2
I 07f:38.3 .i::-·H:038't =:
17(:385
li 7l3S6
~H387
rtH3ea
:i7(•3f:l~
~7(.3Cj('
'Hr.391
~7(.!92
u7il~93
!17 C.354
,, 7'j 395
07U?96
cH397
070?5P
07: 359
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9199 -JT DIST WOPKJNG CAPITAL PROCESSING OAT[ 8/0,/04 P~cr q
_ REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
VENO OP
SEARS, ROEBUCK & CO.
SHAr-IROCK SUPPLY
SIGMA CHE~ICAL CO
SIMS INDUSTRIAL SU~PLY
SMITH BRCS. CO.
SO. CALIF. COASTAL WATER
SOUTHERN CALIF• EOISO~ COe
so. CALIF. WATER to.
SOUTH[RN COUNTIES OIL CO.
SPEECE SPEEOQHETER
SFRAYING SYSTEMS CO.
STAROW SHEL
ST£EL EXCHANG[, INC.
THE SUPPLIERS
J. WAY~E SYLVESTER
TA YLOR-OUNN
TICOR TITLE INSURANCE
TRANS·AHERICA DELAVAL• JNr..
H. o. TRERICE
TRUCK & A~TC SUPPLY• INC.
CITY Of TLSTIN
u.s.o. CORP.
FRANK ULTIMO
UNITED PARCEL S[RVICE
VWR SCIE.NTIFIC
VAL~EY CITIES SUPPLY CO.
WALL STREET JOURNAL
JOHN Re WAPLES
CARL WARP.EN & CO.
WESTINGHOlSE EL£CTRIC CORP
Be O. WHETSTON£ & ASSOCIATES
WHITE, Fl~E & VERVILLF
Y -Tl RE
GEORGE YARDLEY ~SSOCIATES
ZIP TEMPORARY PERSONNfl
CLAl~S PAID D8/0R/8'1
AMOUNT
sn.23
Sl146o\e92
$26~·05
. S596 elfu.
$18le2C1
u.211.00
S?5h555.09
sa.s2
S17156 7.6'1
$32.50
S5 1h8'1
S3H.06
t9.)9.55
S2t632.71
S6t\3.23
.H1908ePO.
S375.36
Slt'.>99.75
S268e22
st.Ho.a~
$336.61
SS~:J~f,7
$61979.50
$36.41
S3t183.U5
S2t249.20
$101.00
. S'tOSeOO ...
S62e70
S319.68
S.lt1'2·80
s3,902.11
$385.42
$1~1).18
S619.58
---~~~-~~---~----
TOTAL CLAIMS PAID 08/08/84 $115691365.92
=================
•;., (
TOOLS
TOOLS
DESCf' IPTION
LAB CHEHICALS
WELD I NG .. SUPPL~ ES
ENGINE PARTS
DEEP OCEAN SLUDGE DISPOSAL STUDY
POWE.R ..
WATER USEAGE
DIESEL FUEL
. TRU(:K PMHS .
PIPE SUPPLIES
STEEL. STOCK
STEEL ST()(:K .
SHALL HARDWARE, TOOLS
PETTY CASH REIHBURSEHENT
ELECTRIC CART PARTS
·;~a'ri'it:E.FEE.
ELECTRICAL SUPPLIES
_CQNT,RO~ EQ~IPHENT
TRUCK PARTS
WATER USEAGE
WELDING REPAIRS .. tONTRAcroi\ i>w·~ ii 2
DELIVERY SERVICE
LAB SUPPLIES
PIPE SUPPtiES, VALVES
SUBSCRIPTION RENEWAL
ODOR CONSULTANT
LiABILITY CLAIHS ADHINiSTRATOR
ELECTRICAL SUPPLIES
CSDOC #5 PARCEL BILLING
DEEP OCEAN SLUDGE DI SPOS·AL STUDY
TRUCK Tl RES
VALVES ...
TEHPORARY HELP
(. •
:::
("'"')
I
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( :'
9199 JT DI ST WORK I NG .CAP.UAL .. FUND ... _.-··-··-··-·· ..
SUHHARY
/12 OPER FUND
113 OPER FUND
#3 ACO FUND
#3 F/R FUND
15 OPER FUND
#6 OPER FUND
#7 OPER FUND
17 F/R FUND
#11 OPER FUND
/15&6 OPER FUND
#6&7 OPER FUND
JT OPER FUND
CORF
SELF FUNDED HEALTH .INSURANCE FU~D
SELF FUNDED LIABILITY CLAIHS INSURANCE FUND
SELF FUNDED WORKERS' COHP. INSURANCE FUND.
JT WORKING CAPITAL FUND
TOTAL CLAIHS PAID 08/08/81t
(
PROCESSING DATE 08/03/84
REPORT NUMBER AP43
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
............. CLAIMS .PAID 08/08/Slt
. $ .
. AMOUNT ...
833. 72
165.22
76, 125.60
91,61t7.2lt
2,080.Slt
35.35
.. 2,71,6.59
600.00
71.90
27.81
6,628.50
518,lt11.lt9
807,059.0lt
7,200.00
62.70
llt,905.90
lt0,76lt.02
$1 ;569,365.92
4· •."I
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PAGE 5
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9lC:-9 -.JT·rJIST WORKING e·IPJ·TA·t··-···-··----.. ··-····· ....... ·-----···-·-· ---·-···-··PROCESSING OAT£ R/1718'4 ~AGf
R[FORT NU~BER ~P43
COUNTY S~~lTATION OIST~ICTS OF ORANGE COUNTY
-··--... _. __ ··· ·---·-.. -· ----··--·--·--· -·--·-----Ct·A-J·tts--PA-f0--08'/22l8tr---··----· -· ... ·--·--·
V£ NOOR AMOUNT DESCRIPTION
~-1 INSTITUTIONAL f'UIF• CO• $234·~2 ELECTRICAL SUPPLIES
~.~.A. ~Ff~ CO. $~9.18 SHALL HARDWARE
A<; ll ON--IN5·-lf'UHOH~•-·· INC•-····-···· -·-:-·----· -··-·-------s~tE;.-30---·-..... -·-·-·ELECTRICAL SUPPL I ES
AlR CAlJFOF.NIA $188.00 AIR FARE
AIR C~EM SYSTCHSt JNC. S56leSO FIBER GLASS
l'IR FRO&UOS ··&· CHtHJ-€·H~tINCe ·· ···-· ......... --.. -·-······--·-··----·st29i32· ·-··--.... ·-·sPECIALTY' GASES
ALL-STATE VLHICL[f o J~c. t2,~a2.10 VEHICLE LEASING
JMfRICAN COMPRESSOf PART~ Slt544el5 COHPRESSOR PARTS
--···-AMER JGAtc--StlENllF lC · PR-OOUC-T-S-·· · ~ --t-lrti''f2-------lAB ... SUPPLIES . . . . ·-· ..... ·-
AMER ION SOCIETY FOP HICROBIOLOGY • na.oo LAB SUBSCRIPTION
~M(~ICA~ lECHNICAL SUfFLY $347.07 OFFICE SUPPLIES
AN/IHE·l foe· el·S I HESS·-f":l-t:ttl h~·!"-~· · · ·--···-· ·· ·· ------·-·-·-----.. -~·3599 6C·. -· --... ·-OFF I CE SUPPLIES
lHl iNC~OP PACKI~~ co. S872.78 PIPE SUPPLIES
J(AN AHOEPSON $17.~3 EHPLOYEE HILEAGE
ANGHIC-A l\ENTAl·-SHtV 1Cf5. ---· __ ,, __ --·-·· ·---·-----st2'5e!l-O----.. ·--··rown RENTAL ..
i&UA Bf~ COPP. S28t665.65 CHEHICAL COAGULANTS
A~EN~ l~ClSTRIES J~C. $1•1~4.DO ELECTRICAL SUPPLIES
·AP.POW-R1SC·o, ··INC1 --·······-·--··· . ···--·-· --·-.... ·--···-------·· ·-n:n.-83 . ·-· .... ELECTRHAL SUPPLIES
ASSOC. or eos Of rr.PJJFICATION $79.~0 TECHNICAL HANUAL
~~SOCIATIC~ Of HET~OPOLITAN SEWERAGE AGENCIES SJ35.UO CONFERENCE REGISTRATION
Fi ALFH W •· AT K·INSOt-J · -·----·· ----·-·--..... -·---···-------------··-·$ t55·e·2q----·--· .. -·ENG I NE ... PARTS .
~c INOUSTRI/IL SUFPLY. JNr. l477.7~ SHALL HARDWARE
OA~lR £QUIFHENT RlNTAL~ S276.00 EQUIPHENT RENTAL
l-1.\Nt< OF AHEPIC" NT· & . SA _ ... -·-·· --........ ···--·----·····s5·e·n·•2'r ... -... -TRAVEL EXPENSES
EfrCKM/IN INSTRUH£NTS $12,571.75 TOXICITY ANALYZER
REVCO S95.2~ ELECTRIC CART PARTS
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~OB'S AIP CONOITIONJNG S236.58 TRUCK REPAIRS :
eOYLl EN~J~£ERING CO~F S861729.99 ENGR. 7-8, 7-1
P.ftfNfllER-FIELDER g Assor., •~c. -.. -···-···---·· ·SP.2-2•14· -·· ... ·vALVES
BPISTOL PARK MEDICAL GRr •• INC 114~.~o PRE EHPLOYHENT EXAHS
~UJLDl~r: ~r~s. INC. Sl6.90 BLUEPRINT REPRODUCTION
·. BUS f ~[SS· ·f'ONITOR .. -··· . -···-··--·-···------·-------·---·---$HhOtr------·---·-·suBSCR I PT I ON
PUTIER fN~INE£RINGt JNr. S30t532.45 ENGR. P2-23-6, CONSTRUCTION HANAGEHENT
r-COR £LECTRONIC5. IMC. $la7.9~ ELECTRICAL SUPPLIES
JOHN OftOLLO ENfJNHP.~-.... . --····--·-·····163t·1Hu,o···--· -· ENGR. ··p2~26, p1;.21, P2-28..;1, ENERGY TASK FORCE
ChARLCS w. CARTER co. s1.e43.5~ PIPE SUPPLIES
,Jr.tit-I ci::;o~ S146.28 ENGINE OIL SUPPLIES
CHEVRON u.s.-A., Jtcc.---··--········-· .. ··--··----·-1-11·1·11h05--··-....... GASOLINE-; ENGINE OIL
CHICO GAHE FISH fiRr~ ll~~.50 LAB SPECIMENS
COAST JNSUPANCE Aff~CY $~0t8~J.OO EXCESS LIABILITY INSURANCE PREHIUH
r;or~ROCK CCftPANY·· ... ·-· -·· ·····-· .. ·-·---···-.. ··· snh53 .. ····· .... BUILDING MATERIALS
C~NSOLICATEG ElfCTPICAL OJ~T. SJ,5j4~85 ELECTRICAL SUPPLIES
COt.SOLIC/.l[O REPRO(lUCTIOr..is $758.36 BLUEPRINT REPRODUCTION
·CONTINENT .U CHEHIC4l CO···· ·· · · · ·· · --· ·-· ·----1.8ilf5'.'950·· ---· ___ .. _CHLORINE
coo~rR (N[RGY SfRVIf(S !~42.57 ENGINE PARTS
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cq c;q -JT ·O IST -WCRKING ~AP J-T AL---·· -------.... -· -----·· ---·----·---FPOCESSING DATE A/17/84 PAH :>
REPORT NU~BER AF43
COUNTY SANITATION DISTRICTS Of OR~NGE COUNTY
-·-· · · ------·--··-· · ---Cl-A IHS--PA-I0-0 8122 l·B ~ --·--··-· ·-··--•
VENDOR AMOUNT OfSCRIPTION
COSTA MES.A ~UTO PAPTS• INC. $313.26 TRUCK PARTS
CAL CONSOLIDATED ~.Alf.R $294.45 WATER SOFTENER RENTAL, RESIN TANK EXCHANGE
··ST.\Tt:-OF·-CAUFORNil1··---·---·-·--· ·-···-···--·---------·-·----$160•·00---------ANNEXAHON #107 PROCESSING FEE·· ST~TE CF CALJFOPNIA . ilE0.00 ANNEXATION #50 PROCESSING
~TATl Of CALIFOkNIA \160.0C ANNEXATION #~~ PROCESSING FEE
Ott[,. lf\C ...... -·-···--··· · ·--· --·--··----· ·-·-·-·-·-··-.. -tlt5!h21 .. ··· .............. ·ENGINE PARTS
DAILY FlLOT tl34.35 LEGAL ADVERTISING. SUBSCRIPTION RENEWAL
o·v~LS SALES COMPANY 5176.29 PIPE SUPPLIES
LAYTON-FOU~CRY ..... ·-·--· _ .... ·--------···-· ---· ----·-------!h10h8·7· -----.. ---···CHA IN -··
CECKE~ INSTRU~£NT ~UFPLY CO. $lt5q5o4R GAUGE
0£CO !966.08 ELECTRICAL SUPPLIES
· 01 Cl< SONS··-· ----·· ----· · ·------· -·--·---·· · -· --· ·-----·--.. s3 7 • 36 ·-·-· ·--·CONTROL· ·EQU I PH ENT·
OIGIOYN[ COMPUTER SlRVICCS Slt026.?8 COHPUTER HAINTENANCE
OUNN EO~AROS CO~P. Slt44~.3C PAINT SUPPLIES
ran ER -INHRUffE~l9"" I NC. ---· -·. ----· -· __ .. ____ --·----------··-·-\ l-3~ ... '+ 1-----·---------ELECTRICAL ·SUPPL I ES
OYN~TkO~ [LECTRIC co., INC. it~0.58 CONTROL EQUIPMENT
OYNEE~ CORfROATJON S!S.05 PAINT SUPPLIES
· -F.AS THAN,-·l·NC.-·-· -· · ------· ----· ·-·-·--..... ---··---------·· .. $2J~26·.-5 t -· -.. -·-· OFF I CE SUPPLI ES/EQU I PH ENT
LR[~HA~O EGUJPMCNT $360.62 TRUCK PARTS
ELECTRC~JC EALANCING CO. S85.00 SCROLL BALANCING
ENY IROSFHE-P.E· co ....... -·-··----·· ·· ·---------···-·--·--·-------u 16l·l·;;·(l(t-·· · ····-·---·ENGR. #5&6 HASTER PLAN UPDATE
HICHAll J. FILECCJA Sll.27 EMPLOYEE MILEAGE
FILTfR SUFPLY co. Sl,262.&6 ENGINE PARTS
FJSCHfP ·& 0 0RTER co.-._ .. ___ -------· ... --··--·---·-·S;51ti!>3·e?.O·· ··· ··-·--·PIPE SUPPLIES
FLO~ER STREET AFTS $11~.7~ USE CHARGE OVERPAYHENT
FOOT~lll G~HDEN EUUIP~ENT $45.36 SHALL HARDWARE
C ITY-·GF-f UHER TON· · ---.. ___ --·-··-.. ··--------·-·--------·$H-7e99 ----.. ··--· ---·WATER USEAGE
6ANAHL LUHBER CO. SJ69.1q SHALL HARDWARE
JULI~ GAR~E~ se2.60 EHPLOYEE HILEAGE
G~RRATT-CPl.;LAHAf.I· r.OHFJ.r.H-·-·--· ·----·-------·-s2,21ts.10 ·-·-....... ~AB CHEHICALS
GEH-o•-LJTE PL~STJrs COR~. $173.19 GLASS
CENFRAL TELEPHONr CG. $9153?.5~ TELEPHONE
HNl:.R/.L-· MHOLESAU>PROllUC·H; .... ----------.---·----· ---·---S956a-16---···----STORAGE· BINS
~llLESFIE REPORTJ~G SERVICES $177.50 OCEAN WAIVER TRANSCRIPT
JE~N G~IGG $72.37 EMPLOYEE MILEAGE
HO-··A-... HAflfotcTT· -........ --··---·-·-----...... ________ ···---·Hee.oo---·-... VACUUH TRUCKING ..
~~RRJ~GTO~ INDUSTRIAL PLASTICS t931.87 PIPE SUPPLIES
H~STY Allf~~ENT 122.~0 TRUCK REPAIRS
MJCHAU-HF:ltl-2----··--·-·-·------.. ·--· ·· -· ----· -----------------S.2~.-55--·-··-----EHPLOYEE HllEAGE
w.c. HENCRlr & CO., INC. S2,U9~.63 ELECTRIC MOTOR
HlR~EY PRCtUCTSt INf. $\q0.91 TRUCK PARTS
t-tCNf:YWE lL' Jtrn.. . .. --. . ------.. . nF.i t .. 24· STR Ip CHARTS
~G~A~O SUPFLY CO. iJ26.28 ELECTRICAL SUPPLIES
R.S. HUGHES co., 1NC. 1649.51 SHALL HARDWARE
~UNOL[·Y CCl'CP~Nv, 1r.1c.. . ·--·-·--.. ----·· ··-f.311Jf).e8-· ... -ELECTRICAL SUPPLIES
CllY OF HLNTINGTON OfACH 1q.ao WATER USEAGE
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9J'l9 -JT fHST··WORKING UP.HAI: ·· ··-····-· · · ·-···· -· ··· · · · ···· ··-··---""·····PROCESSING DATE R/17/84 PAGF.'
R£PORT NUHeEP AP~3
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
······-····-···--------·---·----··-·---·--------·-CL·At-HS-f'"A-10-iJOJ'?.2-/8·~------·--···-·-·--··-.. -····-· ---
VENDOR AMOUNT OESCR IFTION
HUNTINGTON REACH RUA~EP ~TAHP $7.95 OFFICE SUPPLIES
lSCO CO~F~~y S2t626.33 LAB SUPPLIES, PIPE SUPPLIES
·-·-·-·JMPERUt-H!1-·cHtttJ-C-AL--c-O .--·-----·---·--S7 oS'f'5o86·-·------·FERR It·· CHLOR I OE .. -· ..... ·-.... -.
INDUSTRIAL THREADED F'ROOUCTS $257.05 SHALL HARDWARE ..
INGRAM PAFER $l,J98.90 OFFICE SUPPLIES
·· IRYIN[·-INDUSTRIAL··L.-AHOSC~P[-··----·-------· .. --···st-.68~•ns··· ·---..... PLANT"HAINTENANCE
IRVINE RANCH YATER OIST~ICT $~.oo WATER USEAGE
IRVIN( SMEEPING StPYICE S2~9.0G PLANT HAtNTENANCE
....... JESSF.E·-·APFl fANCE-SfftVI er-e·e·r·-·--· .. ·-·----·---------s4-,q--tt~-e·6·~----·-· --·LAB '"REPAIRS ...
KAHAN BEARINGS & SUPPLY s1~.to BEARING SUPPLIES
KAS SAFETY PRODUCTS s121.so SAFETY SUPPLIES
. Kr£ ~AN·-PiPf:--·&--SUPF·t·Y-··c-o ···-·--· .. -·····--------···-· -··· ··------·--·-s n1 ;·9e··---· ··-. . p I PE SUPPll ES
KELLY PIPE co. s1,1c1.no PIPE SUPPLIES
K£NNlOY/JENKS ENGJNfERS S41t~31.46 ENGR. PW-061R
I' JHG-·BE-A·;HNG.,.-·f f\;C·.--·-.. -· -·--··-----·----·------i-3; 93"2·920-------· BEARtNG··sUPPL IES
KLEEN-LINE CORF S221.71 JANITORIAL SUPPLIES
~NOX INDUSTRIAL SUPPLIES Sl79.0l SHALL HARDWARE
KOPP(R·S -·co i' . 11\:C. -. -··· .... . . . . . _ ... -. --····· ····-···----·--·-----·itr'l·;·39· -----·-.. -. FREIGHT
L & N UNIFORM SUPPLY CO S3t814.00 UNIFORM RENTAL
L.r..w.s., INC. S637e20 WELDING SUPPLIES, DEHURRAGE
-bi H<-lHE-tHEM IC1'l -fRf}OUC lS·--· ··-·-·------------·----··---$51\e 98·----··· · --·LAB ·-cHEH I CALS
l~UkSEN CCLOR LAB S!~.3~ FILH PROCESSING
H.~. LAWH~ASTE~ & COt IMC• $436.95 TESTING P2-2~-1
LCWCO-·HfE'lP.IC co.·-. ···--· .. --·--·-· ---·· ·-----·-·-···-··s17a;;33-···-·-ELECTRICAL SUPPLIES
LJ~HTIN€ CJSTRIBUTORS, I~C. S96.68 ELECTRICAL SUPPLIES
LO~ ANr,ELES CHEMICAL CO. S?.,89fJ.62 INSECTICIDES
-L OWRV··-&·-ASSOCI ATES --·· --····-.. ··--··-··---· -------------··-s2ttn6--·---.. ---ENGR;· 113 FORHATI ON .
LYON~ l~T'l SECURITY. rnr. . Slt998.ll0 PLANT 12 SECURITY PATROL
MACK TRUCKS, INC. Slt475.72 TRUCK PARTS
M~AVAC ELEClRON·ICS--··· · ·· ·-.. -·-· ·----·-------·--HO-.f-s .. ----·-.. ·· ELECTRICAL SUPPLIES
M.6TLACK, INC. U36.08 FREIGHT
MATT • CHLOR, INC. S1t310.69 PIPE SUPPLIES
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·ftt;CROHHf R ·tORP--··· · --··· ... ----· ------·--· ·----------$-3"·..-vlf 't·•l-8-------· FtOW HETER REPAIRS·-··· ..... _... ··· -... -· ·--··-......... .
~CMASTfR•CAPR SUPFLY co. S776.77 SHALL HARDWARE
~IN£ SAFElY APFLJANCfS co. S256.5~ PUHP PARTS
MON J llK·, ·Ifft• -·--·· ·--· · · · --· --·----···---·-·-·-··-----· ----· ·$11ll•22-···----ELECTRIC HO TOR
MOffTGOHERY ELEV~TOR COMP•NY 5328.~8 PLANT #2 ELEVATOR MAINTENANCE
~vr.o l~OUSTPIES $296.87 SHALL HARDWARE
· f\,A·T I ON Al -lUf'iBE~ SOPFl-Y ·--··· -·-·· ·· ·· --· · ---·---·------··f.23 Cfr:JO-·-----··· ···· LUHBER; SHALL HARDWARE·-
OL YMF l C C~Ef.ICAL co. S~6t179.~6 CHLORINE
ORAN~E VAlVC & FllTl~G CO. i179.57 PIPE SUPPLIES
Ort I TE>C· GOPf'-· · ·· · ·-· -·-··---------t.2H•H ·-PIPE SUPPLIES
COUNTY OF OPANGE S2t55U.u~ SURVEY E-2~-1, ANNEXATION HAPS, PARCEL TAPES
COUNTY SA~IlATION CJSTRJCTS OF ORANGE COUNTY S2t2~'f.16 REPLENISH WORKERS' COHP. FUND
-t-.J.R.A. --···-···· ... _. · ·---· · ·····-· · --~· -··· ..... _._ --·-------' ·-U85·1·0tt-----· ..... ··-·PERSONNEL SEMINAR· REGISTRATION·
PPG IhDUSTRJES, INC. S206.36 PAINT SUPPLIES
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REPORT NUHBCP AP4~
CCUNTY SANITATION DISTRICTS OF OR~NGE COUNTY
CLA I HS-~AID--0 Sl 22/88' ----~---· ... ---.. -----·
VENDOR AMOUNT OfSCRlPTION
FACIFfC MCBILE OFFJrES $1Ut5~~.56 OFFICE TRAILER
fAr.O !75!.39 PUMP PARTS
f'.\G-IF·lC ~Afr.TV EQU1~'4ff.ll-CO.-·---·------· --------·----------$-l,11'h8·2--------··· -SAFETY SUPPLIES
PACIFIC SClf.NTIFIC re. $24-06 LAB SUPPLIES
fASCAl & LUDWIG S9t41~e46 CONTRACTOR PW-123
FATTFN CORF.· ··--· -·-----··· ---· --·----·-·-·S81911H--··---ELECTRICAL SUPPLIES
fEt!tJ\ilALT CCRP SA,1'15.62 POTASSIUH HYDROXIDE
FOW[~ DRIVES & C~~JNS co. J7be08 ENGINE PARTS
H~F'-OL[I PR·IHPOSf J(f .. --. --··-· .. . -------·-.-···-----· -·------·--·--S6(J I no-------. ··--·I NDUSTR I Al WASTE SAHPLI NG I CE
fRO&P.ESSIVC STELL ~UrPLY Slt524.35 STEEL STOCK
fULSiFElOER $867.lfq PUMP PARTS
f<Attteo~-OISPOSAL c.n •..... ---· .. ----·---.. ------··S·JH···oo------·-------.. ·TRASH DISPOSAL
RE-CV-KLE£N CO~P. $106.50 ENGINE REPAIRS
THE REGISTEP S562e25 CLASSIFIED ADVERTISING
THE--RE 61 S·l-ER · -...... · .... -· -------_-----------.. ----·-···--------$5-;)9-,-tt-------··--·LEGAL ADVERTISING
TH[ ~EfCBLIC SUfflY co. or CALIF., INC. $877.48 PIPE SUPPLIES
REXNORD ELECTRONIC FROP.UCTS Sl4~.64 ELECTRICAL SUPPLIES
HYNOLO··-AlUHJNUM SUFH·\'· C01 ........ · ·· ----· · ·---------·--------·S6·3i87··----·· · ·· ---STEEL· STOCK
nlCOH CCRF $63.52 XEROX REPRODUCTION
POL"A-CART s27q.92 OFFICE SUPPLIES
-~~NO DCUAR ··SUSIHSS··FORHS·------· -----·-------------_,,·1-a.n2---------0fF·ltE-·FORHS -·
SANTA A~A ELECT~IC fOTOfS S2t844.2C ELECTRIC HOTOR
YYONNf SC~YAe SJ~.3? EMPLOYEE HILEAGE
SCIL·JNE PROOUCTS·-·-... ---·-··· ----·-------···-··-·-··----·----~u·.hn·--··----·-·-· ·STORAGE RACK
sc'OPUS CORF. S-222. If 0 DI SC HA I NTENANCE
CITY OF SEAL BfACH !125.25 WATER USEAGE
· Hl\FENH>t ·CONVEYOR· ·COP.·P ..-··--------------,.. -------------·fll!·'f·•8·&----·--.. --COHPRESSOR ·PARTS
~ESA~E AP~P.T~ENTS $590.84 USE CHARGE OVERPAYMENT
~HA~ROCK SUPFLY Sl,546.72 TOOLS
SHHHERO f'ACHINfRY co.. ---· -· · · · .. -...... ______ --·-----'5A5·•50 ..... -........... TRUCK PARTS
nGrO Cti[f'JCAL co $225.3C. LAB CHEMICALS
~MIT~ FJP[ & SUFPLY• l~C !63Se3l PIPE SUPPLIES
··-~D. ·CClflST--HR QU"l·ll-Y-HANAGE-HENl. DI STR I er-------··· $96150-----·· -.. PERH IT· ·FEE
SOUTHCnN C~LJF. EPJ$0N c~. Sl36t67G.88 POWER
~o. CAL. GAS CO. S18t5~7.48 NATURAL GAS
~o •.. ('Htf··· TRANE--5f PVIH. ... ........ . ......... -... ·--··-··-.... f.187,oa ·---. ---. VALVES
souwnrn COUNTIES OJL co. lllt617.28 DIESEL FUEL
SP~h~LlTTS DRINKING W~Tf P SJ,J38.~2 BOTTLED WATER
· ::H £ l\[ SPH·OOHf HP·---------·--· -------------·-·------------~6't.-15·---------· TRUCK· REPAIRS
Ttff. SUFPLIF:RS · S3,576.:!5 TOOLS, SAFETY SUPPLIES
J. ~AYNE SYLVESTfP. $45.94 PETTY CASH REIHBURSEHENT
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l~O~FSON l~CGU£R CO. $lt9A6.S~ PAINT SUPPLIES
fHAN~O~ C. TIA Sl~.25 EHPLOYEE HILEAGE
· TOMA PC 0--· ........ --· .......... -------·· -· -----...... -----·· ....... ------------SCJ&ch 1-(l·--·-·------· -ELECTRICAL SUPPLIES · ·
TO~v·s LOCK 8 SAf( sr~VJf( S84el~ LOCK REPAIRS
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WARRANT NO.
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COUNTY HNJTATION DISTRICTS OF o·Rl.NGE COUNTY
· ---· --·--·-·-·---------·--··· --···--· --------·----··-et:A·lMS-Pk11rtt81'22/"fl·it-------·------. --···-.. -· ..
VEN&OR M.OUNT OESCR I PTI ON
TR~FFIC CONTROL SffVIClt INC. $277.14 SAFETY SUPPLIES
TP.~INING $36.00 PUBLICATIONS
H< t.rtSAME-tt-lc·~-·OftEVAtr INC·--·-.. ·-··-----···-·-------· -rtf5"3•62-· -·-· ---ENG'INE""PARTS ..... -
TkOMP.lTlA CORPORATION S2,~?7.77 ELECTRICAL SUPPLIES
TRUC~ & AUTO SU~PLY• INC. Slt705.86 TRUCK PARTS
TU~ES-ALES-·-· -· -· ·······---· · · ---·---· · · -·· -··----·--·-···· S856.e4Et" ······ .. -PIPE SUPPLIES
u.s. AUTO GLASS, r~r. $39.54 TRUCK REPAIRS
u.s.o. CORF. Slq5.69 WELDING REPAIRS
FP.WK·-UH-IMO---·-·-· . -· .... --·--··-----------·· --··--··----s51.-9·;49 ·-··---·-··coNTRAtTOR PW-1T2
UNION OIL CO. Of CALIF. $b3.59 GASOLINE
UNilEO PARCEL SERVICE $52.97 DELIVERY SERVICE
UNI H:O-ST·A·Tf.S· ·f·tWJ F'MEN·J···Cfl•·G"· INC~--······ ·· · ·· --······---· s·31 O•·t;O ···-.. -COHPRESSOR PARTS
U~IT£D ST~TCS SAf[ rEPOSJT CO S1~9.60 OFFICE SUPPLIES
UNIVfRSITY ASSOCIATrSo l~C $696.Q4 PERSONNEL REFERENCE BOOKS
. YIJR-·St·IENHF-f e-----·-----· ·-· ---------··--·---------·" i 1)tf flel~-·-... ------c·Ae ·sUPPUES ·-·--·
VALVE g STEEL SUPPLY CO. S3t542.12 VALVES
VALVf Sf.RVICESt INC. $477.84 VALVES
VOTO MACHI Nf·----· ·-.. . . . . . -·-· ·-·· .. . ... ----·---······· --·-·si-oo ;o-o .. . . ..~. -ENG I NE REPAIRS
WALLACE & TIERNAN s1.oa4.60 FREtGHT
CAPl WA~Pf~ & CO. Sl~6.07 LIABILITY CLAIHS ADMINISTRATOR
wA '~ON --·-·-·---·---· ......... ··-· ····--·--··· ···-·---··-. ----·--·· ··-··---·-·7-··--~4·n • .,t-------·--· ENG I NE" PARTS .
WAUKESHA ENGINE ~ERVICfHTER $3,426.8~ ENGINE PARTS
~ESTINGHO~SE EL[ClRJC CORF· S22le0l ELECTRICAL SUPPLIES
~i1 o. ·WHElSTONE· P.··-M)SOCl~TfS· ---··· ·· ····-····-····· ··· -···--·· --stt·~':t9i2tt·····---... COMPUTER PROGRAHHING
~HITNEY BLAKE C~. St8le4A CONTROL EQUIPHENT
lHO~AS l. WCODRUFF, INC. !l4•Q83.00 LEGAL SERVICES
)ltRv)( -COkP~-·---· .... -·-· -· ... -· --··-·--···-----------· ·n~CJ-.·53--··------xEROX REPRODUCTION
ZIP TCMFORARY F£RSONN£l S717.6C TEMPORARY HELP
TOT~l CLAIMS J~Ir ~~/~2/P.4 S779t'IH·23
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FUND NO 9199 -JT DIST WORKING CAPITAL PROCESSING DATE 8/17/84
--··· --· REPORT NUMBER APH
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIHS PAID 08/22/81t ·-··--·-·-·---·----. --.. . . -···· ·-·----.. ----· .. -··-·-· . ---------... ·-·-·· --·· ........... -·-----..• -----· .. -·-. . --··--.. -···-----· ... .
SUHHARY
#1 OPER FUND
1/2 OPER FUND·---·--. · ·-... · ·----·.
12 F/R FUND
13 OPER FUND
#3 F /R FUND --· ·
15 OPER FUND
#6 OPER FUND
#7 · OPER FUND
17 F/R FUND
#11 OPER FUND
113· ACO FUND ...
115&6 OPER FUND
#5&6 ACO FUND
AH OU NT
$ 632.ltlt ----·---··---·-··----·--·-···--· ·--·---· ·7;362:30 ·-.. ··-·· ·-.... --·-· -··.
28.15
10,237.42
365~79
8,383.36
1.03 .. -···-.... -... -· . --.. ,. • 0 33 ~ 9 8 . --. -.. . . . -.. ----. . -
87,086.69
6,lf60.68
392.41
2,386.36
1 '611 • 00 JT OPER FUND·· ··· ---·----... ···--·-----·---------·--·---·----·· ·-· ~77~ J38: 80 ..
CORF
SELF FUNDED LIABILITY CLAIMS INSURANCE FUND.
SELF FUNDED WORKERS. ·coHP·.-·· 1 NSURANCE. FUND -··-·· --.
JT WORKING CAPITAL FUND
251,235.07
41,334.57 . .. .. .. . . .. 2; 754. 16
77,763.02
..... ·-----·-·--·--·--·-··-------····~·-.... _ ........... ----·--------··---·--.. · -··-------·-· -··-· -... ·····-----· TOTAL CLAIHS PAID 08/22/84 $779,lt07.23
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EXCERPTS FROM THE MINUTE'S OF THE REGULAR
JOINT MEETING OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6,_ 7 AND 11,
OF ORANGE COUNTY, CALIFORNIA .
A regular joint meeting of the Boards of Directors of County Sanitation District~
Nos. 1, 2, 3, 5, 6, 7 and 11 of Orange County, California, was held at the hour of
7:30 p.m., September 12, 1984, at 10844 Ellis Avenue, Fountain Valley, California.
The Chairman of the Joint Administrative Organization called the meeting to order
at 7:30 p.m.
The roll was called and the Secretary reported a quorum present.
* * * * * * * * * * * * * * * *
DISTRICT 11
Ratifying action of staff re
Purchase Order No. 16581 to
National Plant Services, Inc.
Moved, seconded and duly carried:
That the Board of Directors hereby
ratify action of staff in issuing
Purchase Order No. 16581 to National
Plant Services, Inc.
fees for removal and
Trunk Sewer Siphon.
in the amount of $21,401.71 and authorizing payment of said
disposal of oil spilled into the District's Coast Highway·
STATE OF CALIFORN~)
). SS.
COUNTY OF ORANGE )
I, RITA J. BROWN, Secretary of each of the Boards of Directors of County
Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11, of Orange County, California, do
hereby certify that the above and foregoing to be a full, true and correct copy of
minute entries on the mee~ing of said Boards of Directors on the 12th day of
September, 1984.
IN WITNESS WHEREOF, I have hereunto set my hand this 12th day of September,
1984.
c:+:n~~ Secretary of theoardSOfDireCtors
of County Sanitation Districts
Nos. 1, 2, 3, 5, 6, 7 and 11