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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 -I 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. -2- j 9/12/84 (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 -3- 9/12/84 (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" -4- i 9/12/84 (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 -s- 9/12/84 (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" -6- 9/12/84 (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 -7- 9/12/84 (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 -a- 9/12/84 :.· (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 '-11 (29) DISTRICT 7 Other business or communications or supplemental agenda items, if any (30) DISTRICT 7 Consideration of motion to adjourn -9- • 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 ·~ -2 - Ill -~- 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 -3- I \ I L \ 9/12/84 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, •• -4- 9/12/84 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. -5 - { ' \ \ r \ 9/12/84 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 -6- 9/12/84 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 . -7- 9/12/84 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 -8- 9/12/84 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 -9 - ' ' ' ' • ' \ 9/12/84 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 ' -10- 9/12 /84 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 -11- \ 9/12 /84 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 ·. -12- 9/12/84 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 -13- , • I \ 9/12 /84 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 . ...... -14- ---.......--.... 9/12 /84 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. -15- --- ,.. l ' ' 9/12/84 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. -17 - f I ( I ' \. • \ 9/12 /84 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 -2- -0- ·...._,,,,,; 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. -3- 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 -4- {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 ' ( (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) ( ~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. ( - 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 ( (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 ( 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- ( ~ 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 •• :· - - - 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 - 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 . I I =l I '. l t=1 ' i I bl:i I I Lai I \:J I l=1 J i u.d I I 6J i ~ 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. 2 \ ~ I \.i I I.I I I '-' L I , ~ I ~ I I : I ~ -. .· . Regional L9cation Map --i. Cleveland National I Forest 1. ", ·1 I m 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 ,· • .. '' .. ~ • ' • • .. • . ~ . 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 I ' L I ~ I I c.I I " I.al 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. 5 I ,' I i -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. 7 I I ...., \ ~ I I \ I -.i I > i ~ - 1 r I ..,,.; I 1 \.I i I .... 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 i i I '-' \ ' i I ~ I ~ I I ~ -) t ~ I I ~ \ J ~ I I FINDINGS \.) The project will not have a significant long term ef~ect on the ~ environment because of the mitigation measures incorporated. I : \ ' I i . \si . I bl ' i ! ~ \ I ~ I w I I 10 - - - 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 1 \/. '-' P.O. BOX 8127 108~ ELLIS AVENUE - FOUNTAIN VAU.EY, CALIFORNIA 9\ 1 0f (714) 540-2910 ~ (71 .. ) 962-2 .. 11 \ I 4-1 ! I ~ I i.J Background I 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. ' J I I w I i I.I - \ ' '-' \ \ml I I I.I • 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 I I '-' I ,i I 4-1 ~ I I \ . \ ' 6-.i I J '-' I w - I I I . \ i WJ I I , . \ . j • l.J I I - 8. Substantial reduction in the amount of water otherwise available for public water supplies? 9. Exposure of people or property to related hazards such as flooding or tidal waves? 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 I i ~ \ ! l.i \ I .... -- \ ' '-J I I ' -- 1 ! I I . 4-1 I . ... .. .. 6. Increase in traffic hazards to motor vehicles, bicyclists or pedestrians? N. Public Services. Will the proposal have an effect upon or result in a need for new or altered governmental services in any of the following areas: 1. Fire protection? 2. Police protection? 3. Schools? 4. Parks or other recreational facilities? 5. Maintenance of public facilities, in- cluding roads? 6. Other governmental services? O. · ·Energy. Will the proposal result in: 1. Use of substantial amounts of fuel or energy? 2. 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 i I ~ ~ I I 1 ~ I .t .. -- \ I \ ' I w \ I 1-iJ. -- I, i I ! I -- \ I I \..; ) I \-1 - 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 \ I 1.- - \ I -.i \ . I .. \ : \-.J I ' i \ I ~ 1-1 \ I \.ii 1 j I.I I I I l.t I I ~ - 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 \ I 4-1 i I ~ 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 \ I ~ \ j l.w> I I I \.-' \ I \ i ~ \ I illil planned for areas east of Von Karman and south of \.I Michelson. I I I 1-i \ '-' I ; ~ _. 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 I , l..J l I ~ I I I 1. I ~ ) I _, I I ~ \ I ~ ! I I I i \ i ..... ... - 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 \ ; I i '-' \ i l I ~ ) ·' t..l I I i ~ I I '-' \ t '-' \ I \i.iJ --- \ I li.J ·\ i \.I I I ' '-' \ j \ ! ' I i \.I - 6. Increase in traffic hazards to motor vehicles, bicyclists or pedestrians? N. Public Services. Will the proposal have an effect upon or result in a need for new or altered governmental services in any of the following areas: 1. Fire protection? 2. Police protection? 3. Schools? 4. Parks or other recreational facilities? 5. Maintenance of public facilities, in-. 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 \ ; '-' I , ' I i ' I ~ I 1 '-' \ :' 1-' I ! ~ I L \ l \i..I \ \.I \ ! J l I '-' 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. I I I I.I '. i l.i I I : I ~ i I 1¥1 \ I \, i \9l I \.i I, I I -1 I .J i i .. I .l I I .J I a.I 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 I I : . 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 I I Attn: Michael Mack I I.I 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 I I I I Irvine Ranch Water Dist~ P. o. Box D-1 Irvine, CA 92716 Attn: Ron Young ) I I Dept. Health Services l..J Sanitary·Eng. Branch Santa Ana Dist. 1 28 Civic Ctr~ Plaza #32~ Santa Ana, CA 92701 I r I I I ~ \ I i ! \..) 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~ '-ll\ I • t.; 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 I I l..i \ I ~ I ~ \ ! \Ml I I . ~ . ,. ._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 .. ~ ~,~e~ ~f\'1 L 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 •.• '...,/ 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 '. ('( -?·· -~ ·RESOLUTIONS AND SUPPORTING DOCUMENTS SEPTEMBER 12·, 1984 -7·:·30 P .M. -·- ... ::: ::i> 1, H I!~ : . :: : ( ·1· , rl FUN~ llC I' ~ l 'I ;·! , .··, I·, ):> I Ci"> (Tl ~ '§! ....... 1-I rn 3 • ::i:t:: 00 c I :t> r-( r- t:;j ~ t (./) -I ::::c ( ....... ("""') -I (./) .J ~ >=- ' I ~ \~ -. ! WARRANT NO. c:t: C:o e ~.~, llf~(·ltil r.1-sieti 1 ('bc:tt•'l2 06C:f-11 l "E:~{"4ll lli-~f It~. ~f.CJP 'H> %4?fl"7 ('6';1flli:>, (:f,~lllf':I 1•1,c;.1:r ~ !I (>':"I< !:·l ~69e52 •1f, 9 f. !..-P l'l( ~l.154 r.~r.l' 5': q.c.r.56 "6~P~7 1~f.9tt5r !'f~IH'r. (!(. c. l! t~ r ·~698f.) e6'lP.6? C.C•9H~ rc,9tt:" 'I:~ fH·!1 lc.:;~(:f. ~f,C)t=(, 1 ~1(.Cif.H' "'·~fl( 9 "lf,~f 70 fl(. CJ~ 71 r,£;9R72 !1f.c;en ('6~(! 1'I %~l!7~ ll6r_lli76 ~(.9f 11 ~:6';'f 1P. n( 9P l'S "('Hill J l'f ':-,.P. l (lf,96(>(> !'691' .. ~ !'f9fq!ll ( ( 91q~ -JT OISJ ~CRKING CAfllAl PROCESSING DATE 7/i3/ft'I fAGf RfPO~T NUMBEP A~lt3 COUNTY SAtHTATION' Ols11qcts'OF OUNGC toui4t'{ ....... . v £111Dorc ~&~ lLfCl. KOlORS ~T I 1 INFORMATION SYSlfffS AQ~"SON INrUSTPlfSo INC. ~rnto C~"FPESSCRSt lhC. LH(qfC~~ SCIENTIFIC FROCUCJ~ Th[ ANC~CA PAC~ING to. PL~~r r. ~NOER50~ AH~ELICl flENTAL srRVICfS A~cq VALV£ ~ P~IM£R CV~P A'lUt. l:£N CCfCP • ARao~-RISCO. INC. ~HP.CW TRUCK 0001rs & £0U1PHCNT ~~~OW~£AD (lECTRlf CORP. AS~nCJATfO CONC~fT[ P~oo •• INC ~~SOCIATEC L~eo~ATORlfS ~AK(P PLY~COO CO •• l~C. fihN~ Of A~EPICA NT & S~ ~£CK~AN INST~U~£NTS P.EC~tAN IN~UST~IAL ~((SCN SA~V & f.RIV[l, INC. eEvcr r.1b eox ~E~lAL cc. ~RISTOl PARK KECICAL GRr., INC CK PUHP ANO DEWAT(AJNG CORP. (Pl CAllfCRNJA, INC, C~lJFORNJ• OJSTRlfUlORS -:UlfORf\IA ~NYIRl>N,.'CNHL Cf.~TUPV SERVICE CO. CH~~OE~·MIX CONCPlTEe JNr. Clt(VRO~ u.s.A., UJC. CU~Stll~AlED £l(CTPIC~L OIST. rein rnEn "L rm:tHCH co COCP(R EN£PGY ~ERVICES COSTA MtSA AUJO Pl~TS• INC. CvUrJTY "I c~ IHC C~HlrLs ll~r S£PVICl V'YALS £~llS CG~JANY C.R. 0-VIS fUFrLY ro. CE.C 'l Ofl.CO SAUS ~[lfHI 'YST(~St INC. C ICKSOl~S Plf)LJ~fO A!SOCl~Trs ronAoo rN1r~rR1scs. INC. PU~N tru~PO~ cr~f. ( A S T f' A 'l • I t\ C • •• I C~AIHS PAID J7/ll/Qlt AMOUNT $175.3~ h6· of. - U1CJ3o\,30 i2R.l9 .. S21t~.0 SltM2.il5 $171.65 UH.~~ f.,!i).~. ,6 SHtS~J.!,~ t7UR.ltl S3lt3.ltlt !115.70 f.951)~62 S27:.l.OO U6!J.68 s2,11e.etl 1361.12 S'tlf21t 71 .... 1411.·10 S.~97.~~ Slt860.00 .$559.')f) f.Ut2A5.0l i2fJO.Ci9 535CJ.58 use·. 91' · '2t9~8.UO u tl93.62 U31.H1. 70 '3t973.2(1 · u;CJ4'a.tt· Slel71~62 U!tl.l!_; S2CJ .9J $1h6'16e l 9 !B93el~ n20.1t1 · f.'tl5.Cl(l UHel~ t5l3.23 S.24.~2 U ,1~0.;.H $0.21•'..'.00 S.l•lt'IC),o\~J ·,,_ 7~~ .12 I ·11' PrSChlPTION TOOLS TELEPHONE.EQUIP. LEASE TRUCK PARTS COHPRESSOR PARTS LAB EQUIPMENT HAINTEHAHCE PUHP PARTS CONFERENCE EXPENSES . TOWEL. RENTAL VALVES CHEHICAL COAGULANTS ELECTRICAL SUPPLIES TOOLS ELECTRICAL SUPPLIES BUiLOiNG MATERIALS LAB ANALYSIS LUMBER TRAVEL EXPENSES ELECTRICAL SUPPLIES ELECTRICAL SUPPLIES . -BUH.DING MATERIALS ... ELECTRIC CART PARTS TRASH DISPOSAL PRE EHPlbYHt~T E~AHS RETENTION PW-099 WORD PROCESSOR MAINTENANCE, SUPPLIES SKALL HARDWARE . PIPE SUPPLIES ENGINE PARTS 8Ull0.N& MATERIALS GASOLINE, ENGINE Oil ELECTRICAL SUPPLIES CHLORiNE . ... .. . . ENGINE PARTS TRUCK PARTS TRUCK PARTS TRUCK TIRES PIPE SUPPLIES SHEET I NG. . EL~CTRICAL SUPPLIES ENGINE PARTS COKPUtEk PROGRAHHING,. SUPPORT SE~VICES Off I CE SUPPLIES OFFICE FORHS, SUPPLIES INLET GAtE ~EPAIRS PAINT SUPPLIES Off I CE SUPPLIES "') • ! :: :i:::a l:. N :: > Q rr1 z l:::' J::=. ........ rrl 3 =t;i:: 00 ):::a I r- t::::I ........ en -I :::0 ........ q en :: ):> I N , ::: FUfJO NO WA R Fi /.tll rl( • (6~flff TJ(•5f'Pf, "1~'5 ,.~1 ·i6~f.i;'f ~(,GPllC\ : (·'?f-C. ·, ~(,<1~~·1 u: 'H':.:? ~ f· t;. 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OICSfl tHICHJrlf" H~NK•$ ClECT~ICil SUPPLI!~ t•ot1t;£ er r:Anr.r.1r~ M'.'\IAPO SUFPl.Y co. ~.s. ~VGH[S co •• IHr • CITY OF HUNTINGTON ~t~C~ ••uNT INGtr.f\ ur.-rn nvrut:n f:H,..r t·U~TIN~fOA SU~PLV ~Y~Rr,K IHT H"S ·~~AL r:A~DUST co. 1~r[Rl~L ~tsr r~r~JCAL co. IN~USTPIAL ~SfH~lT IN~UST~I4l 1H~£AO[U PRODUCT5 J'1.SPAf( PAPU HHEno.w AHC~IO IRVIN~ PA~CH VAl[R OIST~ICJ ,tr T CO .. o I NC• CLA?HS PAID 97111/n" AMOUNT u,;1.u .. t.!f !)JO• l· :J - S65fl.IJO s.1t9A9·6°' U45. 75 f.21'\e.'lS · U95.00 sU.5.56 SCJ 01192 ·62 f.239.51' · ·t.2f,.1io S51).J3 S1 o3R8ef45 hlft.1£ ~258.?.1 HUu~l' '·713.60 SI •l3iJ.20 u,,n.e" ho6(19o42 S'Je97 l!l=J. ett s98. 0 6 12('0.5;' $205~4.GO h '~ l~ .5;; l?A..~3 S4'28eCJ7 H17.~J. lit SCP I F-11 (IN ENGINE PARTS OCEAN"HONITORING SAFETY SEKINAR REGISTRATION SLUDGE DISPOSAL DELIVERY SERVICE REGULATOR PARTS CONCRETE CUTTING ELECTRICAL-SUPPLIES RETENTION PW-109 f ILH PROCESSING, OFFICE SUPPLIES LAB ANAL VS IS USE CHARGE OVERPAYMENT SHALL HARDWARE. BUILDING HATERIALS 'TELEPHONE PAGER SUPPLIES TRUCK REPAIRS ELECTRICAL SUPPLIES BATTERIES GAUGES, SHALL HARDWARE .. SAFETY SUPPLIES WATER USEAGE OFFICE SUPPLIES SHALL HARDWARE PUHP PARTS SAW OUST FERRIC CHLORIDE BUILDING HATERIALS SHALL HARDWARE JANITORIAL SUPPLIES HYDROGEN PEROXIDE WATER USEAGE TRUCK 'PARTS-.. l<.[.t. fOf'P~NY l«f.LlY n~E. CO. s 71 • f, 81•. 5 ~ tit .op 11 tl6(,. A5 t53e6~!'i.lt? t3'J2.~9 u .92J. n; 12·186. ~q ·U('t'.49 CONTRACTOR J-2~-I, CSDOC Ill SEWER REPAIRS PIPE SUPPLIES KIN& ~(AhlNG, INC. KJR~l fUHP & fet.ClllNf l'OFI<~ l..P..U.~., INC. UHCCl.,-5HETY HfV JC( S'llH U Lln~Tl~t [JSTRf~llOF~· ·~c. tot ANG£l£S CHlHICAl en. lOf ANG[L(S G'LVAHIZING ro. LO~~V l AS~UCl~T[S I.YO!~ JU•l SLCUCIJYt Jrl( •• rJ~TJ~-l~CUSTRlt~. !~C. ~~'' -r~LO~, JUr. Hct•f.~ HP-CAf.:P surr·t 'Y Cf). •• I 'Ht.n $'i'Hef16 t.lolJn.211 ~M1.4P. !2t.H•)•f2 SI' C;''iA. ·Jll fCl"·2P. $~.te.8.75 •4f:q .~, ( I II• . 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'·':•,, 7 'I 1,•.;r.71, f, '.' r! 1f: ( ( 91~9 -JT ~IST ~OP~IN~ CAfll~l PPOC[S$JffG OATr 7/~~/86 rAGf Rf PONT ~UHO£P -P4l ~ tOU~TY 5AHITITION ~tst~1ct~ ot O~ANtt CO~NtY CLAJ~S rAtO J7/lt/P4 VEtmoR ~(~SUfc[~[NT YAPl~FLCS ~(C~~NICAL ~RJV[S en. ~l~E S~F£TY ~PFLJ~NCES CO. r ·\UL 1' • MI TrHCll f':O~ ll[tt • H~C. 'C~TfO~(~Y [L[VATOP CO~PJNY ~OQFf ~~OClCTS CO. ~o~~AN CRANr co •• •~c • r.r. ~CRITZ fOU~CRY NP l~ST~UfE~TS, INC. f\'/tflCUL SAFf.lY cr.u~cll Nr~ ~EP.MES· JNr. f•'f \.1Pr111 F'R lfm CCCIOC~T~l CHC~ICAL COPP. OLY~PJC C~E~ICtL CO. CP~~~[ COC~TY FAPM sutrLY ro. c~~NH VALVI a f ITTJNt: co. ~Sl[PSAUER COMFRlSEOR S£PVIC[ f))I V f.£'.H t:f. s:. VI Cf. rGllf<JTY CF tRANH f'ACl•JC SAFETY F'CUJf~ENT CQ. J'~ClflC f.ELL r·,\~Ct.L ~ ll!OUlr. PfAJ, f~PWIC~. ~JTC~[LL g rn. ~ICKWIC~ PAPER rr~orcts r· nm. y r.o\lr.~ rttHT SlRVICFS• INC, J.·(l~; H'A~Trr. PAPQLP PRJHROSr JCE P~J~TRl( co~ru1r' ~vsTr~s mr. Rl.Gtsu-. n:r Flflr!Lif SUHLY ro. Cf CALIF •• ·me. ttf~INS ~ tf YE?S S ~ J CHEY~Olf T !: A f ~ f fr UJC • ::U~IFOM't INC. ~ ""· r.r.JJ rnc. ~A~n CClL~R ~USJ~[~~ r~R~S Ft~TA AHA ~lUt PPl~T CQ. :lAtlT A f.tl/a l'O(tG[ S£~T~ ANA [llCTPJC ~otnRf S(AR~, ROCPUCK t CL. ~lif. tiPOf.I< SUPPLY t•.c. Sfo'ITH cor-1:;1P.trrT1r;r.i en.. ~nUTH r.or.st (lfFJ".'t rr.u1rr.rN1 ~o. C~lff. (Q~~TAL YAlr~ RESEARCH PROJECT •• I ht10UNT u,111.09 ii67.56 i32B.66 S2lf.O'J un~.sa $3:?'.'. lftl "642. u. $25q.5q S3.87'1e6P. u tl96. 75 1200.00 1-24 o. 91 s2.~5?.lf.? htif.~.a~ iJRtJll7.55 ~2.H.n U94.42 11<-Jt. 7(1 l3'f7·2~ h;ua.~~ ~·l]~.15 f.125.~1 !.~,':l~A.'1" u1.222.10 s.net.·~1 .. jfl1.:)'t SJ t C59. 4f. $2, H'l. llll 1~,. 10 sn;~.r:~· f!)lftJ.Jf, U tSH.~~ ·~"5·'11 '572.40 ti;q.CC: ,Ut391f.50 :i139.339.eo t.2,9.98 f.lf t. !)2 U3llel'ifl •-CJ~i.f.': U tlH.Olf f-27fl.lf7 $~,21to.i10 ~3 •• 'i~ (,. 1 p :r.ti,61tn.o~ I II. OfSCRIFllON ELECTRICAL SUPPLIES ENG llU PAR ts SAFETY SUPPLIES, TUBING SEHINAR EXPENSES PUHP PAUS PLANT 12 ELEVATOR HAINTENANCE VALVES tRANE PARTS HANHOLE RINGS ANO COVERS PI PE SUPPLIES ANNUAL HtHBERSHIP FEE SHALL HARDWARE USE CHARGE OVERPAYHENT CAtJSTtt SODA CHLORINE LANDSCAPING SUPPLIES VALVES COHPRESSOR PARTS OEHURRAGE, OXYCEN TANKS SUAVEV 3-24-1, ~RE £HPLOYHENT EXAHS SAFETY SUPPL I ES TELEHETERING . PW-099 REPAIRS 198}-8' AUDIT EXPENSES JANITORIAL SUPPLIES POSTAGE HETER RENTAL PW-097 REPAIRS, COAST TRUNK SEWER REPAIRS POSTAGE INDUSTRIAL WASTE SAHPLING ICE VASTEHAULER STATION PROGRAHHtNG LEGAL ADVERTISING PI PE SUPPLIES PUHP PARTS TRUCK PARTS ELECTRICAL ~UPPLIES SOLVENTS CONTRACTOR l-2R-2g] OFFICE FORHS BLUEPRINTING TRUCK PARTS ELECTRIC MOTOR PARTS TOOLS TOOLS, HOSE P2-2J-6 STOP NOTICE RELEASE TYPEWRITER MAINTENANCE, OFFICE EQUIPHENT DEEP OCEAN SLUDGE DISPOSAL STUDY .... ) ,. :: J> I .J!:' ::: ~ G> 111 2 t::;j :l> --I (Tl -:""» - ::it: C;:> ::t> .-r- t=1 ......... (/) -I ;o ......... Cl -I (/) ::: > ·' ..c::-::: FUNrJ 11.0 \l~PR1"111 ti(\. ~!£ cc:i 11 ~· r, ":J?7r '1 ~·9G7CJ I~(" <Jf: :J ~15° -Jl PIST MOR~ING CAFJTAL fPOC[SSING O~lr 7/t~/~~ rAtF Rrronl NUffOCR AP~~ cutffHV SANtTATIO•I DUTP.1tts OF ·oPiH4Gt tt\tt•:tY Vf.tJOUR ::;ournrNN cuir. E:>1sot1 ct:'. SO. fAltf. MATfF CC. ~OUlH[~N COUNTIE~ P.ll CG. S Tl' F: OV ~ lE El ClAl~S PAID ~7/ll/64 . AMOUNt r.itscR lFJ ION POWER WATER USEAGE DIESEL FUEL STEEL STOCK 4 ;:'(.~9c1 .,~(}~~:;: lhJ" ~Urfl HRS J. MAYNE SYlV£STf P Tllt:'K1S SC IEtJllf IC '2.5hR7S.3~ S22.3fi S6t2.ROo'lO Hlt.57 u.c.51.1s S~tll9.93 u11.1e t.13').bo S1 e677o•JP SHALL HARDWARE, SAFETY SUPPLIES PETTY CASH REIHBURSEHENT "(.~·~~ !· '."f~c;;f ti ~~~~f'". 1'(..~9~!- ~£.~?ii 1 rc.C]9P.'' ij f C: 98'? "(,C.':'11• "f.1CYQl !,'(-~ CjQ~ ';t,or.q~, r:r-.rr:u;4 ~1,c1c;;n~1 ''(·':'',?( . ,:r,oac.,7 ( t,""~1- "'lt ~ n~n ·:H ~~( TP.AfFIC CC~TAOL sr.~VICE, •~c. T~A~SAMfAICJ OllAVAlt l~Co TRtv[l lRAVEl TRUC~ t. AUTO SUPPLY, INC. J •Go lUCtcEP. g SO th Hlr • UNllfO F~RC[l SlRYJCE 'l"P. HIENllF'IC V~llFY CITIES SUPf lY CU. Vl~ING rPEJG~l SYSlf"S' •~c. WALLACE ~ TICRNtN ,JO'ir.I A• ''IPLES WAUKESHA CM~IN£ SEPVICCNl[P. ~r5t£RN ST~tls ~ILFICLD rp~o. '1"'.~ f ltfGHOl;S( Elf: CT~ 1 C CORF >'f:P.o>i COPP. G[ORG[ Y-AOltY ~SSOCIAf~S Z f~· ft:f.PCtP MIY l•CRSOt.Nl'.l TOllil CLAIMS Pl.fl' 117/1116°' 1.351.00 u ,r,5,.41? t.a~e.u sn.12 H69.,3l. !459.81 :t. J ~~. (Jla ilh.57~.ii~ S4~2.,(I S2tH3le'.H S7s.c.i f.218.71\ s120.s1 Sl t259o lf l ~657.6n l HCJ, 4 76 • 51 ---------------------------------- SUHHARY AHOUNT ", OPEB FUND s • , ;u· u• 12 OPER FUMD • 13 OPER FUND ~2•.58 13 f/R FUND ~7,99~.86 15 OPER FUND 306.10 15 F/R FUND 5.86 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 .-· .,, ( -- ::: t:.d I,. I--' I i:: i· 1·: j'I .. I i.I . ., ~ Cl> rn 2 t:::::J :I>. ~ ~~ rn 3:: . ::f.'t: 00 ( I ):> .- ( .- ... t=;j .,_.... (/) ~ ·;:o ~ ("'."") -:-1 U) . ::: ljj I 1-....a ::: ( FUNC NG VARRANT NO. Cl7<'015 fJ 711 •JI E- (110017 07LOJO 07f.019 l.l70020 l'l7fl(l21 (17(\~22 0701123 OH•D?c\ G701l25 0700~6 fl1 f-'~21 "111 u2~ 07(:029 IJ 7 l"}~(I 071)031 1"7Cl1 3C' <t7!!C3.3 "7t0.H 071)Cl~· f-7•)03(. 07l'C.H G7i'03R 07C(l~9 <'700'10 "17tiC41 tJr.r.42 nrou •i7ijlllf't l'7'.~i)'t5 (!11.' ~ lff. ~7GOH nno'IR f'70Clf9 01 VC.50 '!70051 07(1fj52 n 7•J 053 £•7t!054' C7(1C55 ')70056 r-7Crl'57 070056 l"7fJl?!i9 07(1tJEO ( 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 'j I I ·11. "'-1 .. ! 'I .. - ::: td I N~ . ·:::i·I •I I I .j f UNO flO +1, ~ i j. 1 .. 1 I ·I ::t> ·: en rr1 2·· t::::J, ! )> ........ -I rr1 3, ==it: co I :I> I r- t::::I ~ (/) --1 :::-::J t---4 ·~ :· (/') :: . tcf· ~ ::: '& !ilARRANT NO. 1)7Q06i 3700£2 Ill IH~63 fl7006'1 (•70065 '17'1066 Q'1('067 070068 &:7l•u69 070(170 070011 fHu072 tl70i>7~ !Jl~HJ71l L7U:J15 H'.!Olf. r7~on 01C:C18 C?lf.079 no o~o Cl7 0 ':ltll t'7 l•IJ£42. IJ7ti083 (17 c 06'f IJH~65 070Cf'6 noou '>7 0 0148 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 f)7PIC1 07(111)2 07l1103 07010~ 0101115 07r)106 ( 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 ( ~ ::: t.d ~ vJ . ! :;: ( • ;,i FUND NO •!· .• • ,.1 . I I ~ H ,.i :cr:- G'") m ::;..;.: t::j ):> ......... -I ..,., 3 ~ 00 :t> I I t::J ......... (/) -I ::::0 ....... n ~ (/) :: l;O I \,.111.J ::: VARR,\NT NO. P7!Jll!7 t'7iJ10P. 070ll'9 (170110 l1 7'.l1JJ 0701J2 C70113 07~1H 07l'JJ5 070116 070117 Cl7GJJ8 (1711119 (170120 11 7Cl 21 C7ll122 D70JC3 r70l21f r.1(t12!: 07(ll2b ~·70127 run H8 ()7(•129 01a,130 f'7C131 P7ll 132 07Cil~3 U7a> I 3'f n1oi!s 0701~6 070137 070138 C70139 C7l•liflJ 071lllft e?UH2 t>70H~ fo7l'H'I 07nH~ 07t\1"6 0701'17 07Cl4~ fl7C1"9 07(1150 rt7Ul5J r7'11!.2 ( (' 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 .... , _, . ,, :::: b:9 I ~, . i:i ·, i ; r1 ~ ; . ,. :J> Ci) rn ::::.::::: . t::::I :r:> ........ ~ --1 rn :::::?: ~ ==i:t: co l I ):> I •I t:::t ........ en --1 :;:c ......... ·n --1 (/') ::: t>=I ... I .. .i::-::: 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 07fllf.~ (:7£.lf.q 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 ~· (llOJ«;S 07r.1% nn.1~1 OJUl~f' ( 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': s1,1so.oo f.'tBIJ.5(; SlOOelJt' ( 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 ( .. ~ ::: b:J I U"1 I .::::: 1.1 I .. J::> en rT1 ~ ~ ............ -I rn -:"""' --·' =!.:t:: (.;~ I J:::ii r , I t:::1 ............ (I') -I : . .:o ............ (""') --1 (.l) . ..._ ti3 . I ... Vl ·' :-: • ( ( 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 (. .... "" ' '::: rn '. i • : 1: •N .; .. '::: I 1· :t::- G'> m ::::::! t::::::1 ::I:> t--1 -I m 3 :it: 90 )::a I I t::::::1 t--1 U') -I ( :::::c I t--1 \) -I U') ::: n I N ... ::: ( 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 $619.58 TOTAL CLAIMS PAID 08/08/84 t-115691365~9~ :: n I .i::-::: 'j I ---------------------------------- I 11 TOOLS TOOLS DESCRIPTION LAB CHEHICALS WELQ..1 H.G .. SUPP.LI ES ENGINE PARTS DEEP OCEAN SLUDGE DISPOSAL STUDY PO"E8 .. WATER USEAGE 0 I ESEL FUEL JRV.;~ .. PARH _ -· PIPE SUPPLIES STEEL· STOCK STEEL sr9p~-. ... . SHALL HARDWARE, TOOLS PETTY CASH REIHBURSEHENT ELECTRIC CART PARTS ... ---.... i-8 ·1..-rH FEE . ELECTRICAL SUPPLIES CONTROL EQUIPMENT TRUCK PARTS.. . WATER USEAGE WELDING REPAIRS ... -coNtR'ActoR Pw·-i 12 DELIVERY SERVICE LAB SUPPLIES ~l~t ~U~~ij~~' VALV~S SUBSCRIPTION RENEWAL ODOR CONSULTANT ljAjj~iiY iL~IH~ ADMINISTRATOR ELECTRICAL SUPPLIES CSDOC #5 PARCEL BILLING DEEP OCEAN SLUDGE DISPOSAL STUDY TRUCK TIRES VALVES TEHPORARY HELP ( ...... .. :: n I U-i :: ):> G'> rn z t:j ):::ii ......... -t n1 :::3: :;t:: 00 :I> I I l:=' ........ (/') -t ::::c ......... n -t (/) :::: n I \.Tl :: 9199 JT DI ST WORK I NG .CAP 1-TAL FUND------···-·· .... - SUHHARY #2 OPER FUND #3 OPER FUND #3 ACO FUND 13 F/R FUND #5 OPER FUND #6 OPER FUND 11 OPER FUND #7 F/R FUND 111 OPER FUND #5&6 OPER FUND #6&7 OPER FUND JT OPER FUND C 0 RF . .. -----.... SELF FUNDED HEALTH INSURANCE FUND SELF FUNDED LIABILITY ClAIHS INSURANCE FUND SELF FUNDED WORKERS' COHP. INSURANCE-FUNn JT WORKING CAPITAL FUND TOTAL CLAIMS PAID 08/08/84 ( 'j I PROCESSING DATE 08/03/84 REPORT NUHBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY ....... CLA I HS P~ I 0 08/08/84 AHOUNT .· .·-$.. . _ 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· ( I ·I. PAGE 5 ~ .I ~ ( • :: ? '1~ . I Ii>"'"" •l·'l ' 1:1 ·I I I i.,i I I ':·I '"{ !:·I •· ~ fJ . .:....i... ( .. +.-t flT.1 .~ ' .. ~ ; i ;1, '· ·)> F-l,~ ~ ( v; ~ :;:o -·-' ........... n ..; _.;.f ;, w J' ;; , I . ~ ! I, i g i,.; ~ i . H ···' i. i .. ;:·! •I I j !· ! ~ I ( 11 l··b ~ (. :. tt . I ~ f"!·: ' ( FUfliO NO WARRANT NO. IJ7tl'H5 07')411.. 071)417 rt7Clf1i3 fi7: 'tl q H042J C7C421 070'122 Ct7C'f2~ nC424 070'125 iHu42~ 010427 01c.1t2e ll7ll42c; GH'l3~ 07'14!1 uH'f32 (.7~433 07043'• 070435 070436 G7CJ437 07C438 070tt3q C7~44li 67G44l C704lf2 r.704113 rn o 444 07(;H~1 C7~4'l~ ll7(:447· n """" {J7oj449 (17Clf5(: n7Clf51 '17ii't52 r.7&453 07(145'• 1170455 07£.'t~h l)Jl.457 t 1( '1~8 (17il459 ~7r.46~ ( 91".·9 -~JT -OlST WOl<KING NPHH .................... · · .. _, __ ........ _ ... -. . .. -·-'F'ROCE SSI N<~ or.rr f\/J 7/ 8'l s:',, Gf 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 ( "" REVCO S95.21f ELECTRIC CART PARTS [;; 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 'J I ' '• {. ,. I I! :·:;: t::!J \..-J~ ·~ ,;: ... : FUMO 1\0 W~PfUl\'l r~c. r~ 11," f l l.'!H46€ [7(.1163 ll7 C4~4 HL465 ~-7 n1;f,~ ()71}4f7 f7 0 lf6P. OH4E.9 u7tolf7o 07tl471 07•:·H~ (·7£473 071)474 (.7(,lf7!j C7GH~ 07CH7 07tH7f' t7Clf79 Hu48fi 070"Bl CH46~ C7(148?: (.7 i:r"~'t 07C 485 07"-H!- 07(1487. 1!7tl48~ ll7i)489 (;7£149{• t'7r.l491 07::1492 (7(llaq3 !lH\'194 u7e495 07G49b flH'+97 07(l4c;~ t7Clf99 r, 70501'.1 tl7t5C•l f)70~Cj~ 070503 C7~504 0 7f: 505 07l:5lib ( ql~~ -JT DIST WCRKING CAFJl~L ·F~OCESSINf DATE A/17/~~ PA~~ ;> 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 filCl<SONE - UJGIOV~[ COMPUT[R SlRVIClS nUNN (O~ARn~ COPP. 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 · -· t ? , 2 lf 5 • 1 Ct ··-• · • · · LAB CHE H I CAL S 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 Jf t. N G~ IGG HO ··A.· Hli·,..fotf TT ---· --·-· --·-··-· · · ··---··-·- ~ARR J NGTO~ INDUSTRIAL ~lASTTrs tl4STV Allf-f\tlENT ·MI CHAtl~ -.. f. I N2----·· -· · · --· -·-·· ·--- Ye Co HENORif & co., INC. Hl~SEY PRCCUCTS• INr. f.iCNEYlHllt INC. · hO~aRn SUPFLY co. F<.~. HUGHF.S CO., HU:. HUNOlG~-CCMP~Nv, 1~c •. · CITY OF HLNTINGTON llf.Ar.ff '1 I $72.37 EHPLOVEE MILEAGE -·· ·--··-·· ··---·-·,3aa.·tj()·-.. ·-· .. VACUUH TRUCKING 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 iq.ao WATER USEAGE .( ( I L ' !. ~ i ; I: j•' ~ ; : :::: t::1 I ' ~1 ; '1·i 'I r: i:·.: :1:1 > G"'> rn 'Z! t::ct ~- '. .,_.· -:-1· m· ,.3 ... 26 ( I; . :· ::r>" :' .--r. l:::1 ( 1--t (.I,) -;.I -( ::::0 ~ . (''"'."') ··~ :<'en ·, 1.' I I.; !··; 1. I; I: I i i I! i' 1 :...! ·~ ~ .. 1· .. i ( ( FUNO NO q)qq -Jl OIST WORKING CAFJTAL PICOC£'$311% OATE R/17104 f'.tlGf R£PORT NUMeE~ AP~3 cnuNTY ~ANJT.tlTTO~ 015TRJCTS OF ORANGE CCUNTY · -nli 1·tts ·,.. ~ 10-· frn·12 URlf ·· · · ···--···· MA~RANT NO. YENOOP flHOUNT · OUCR IFT ION ~7ti507 010~01 1 1)7(151)9 :n n5t J f'7r511 07C~tr. 07':513 t7 0511t r,7( i::t~ J70516 OH~l 7 RH510 "H51° c, 1c.e2•J 07"!521 t: 7C522 07'1523 f1H524 C:7fo52~ C.H52l· 0 7(1527 !lHe.2fl fi7U52~ !)7tJ53:l (17(.'53! 07'.'.:532 ~7(.533 07 0534 £l7n~3~. 01u53E; C7C'~:37 07f.'153f! (j7(l539 0105'10 i\7(.!>4J 07'1542 (l705lf :~ no~",. 0705't5 &17(1~4(, 07"547 07(154~ 07654C:: c1~1ser1 &7G5!:1 01fl55:! HU~TIN&TON PEACH RU~~E~ ~TAMP ~7.95 OFFICE SUPPLIES ISCO CCPF~~y S2t626.33 LAB SUPPLIES, PIPE SUPPLIES I MPEP. IAL·--usT CHE.I'! l c Al-C(;. . ...... ·-··· . ---.. ··--·--.. -·-n t .Slf 5 ;e6·-· ·-. ····-FERR I c CHLOR I OE INDUSTRIAL Tt'Rt.AOECt F-RO(lUCT$ . 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.···--··-·· -··---·----.. ····· '$·1r;lf1JcJ•60 ....... --. LAB REPAIRS K~HAN etAklNGS & surPLY Sl4.tD BEARING SUPPLIES ~AS SAFETY FROOUCT~ s121.~o SAFETY SUPPLIES Kr£"4htl-PIP£ e ·SUPHY CO•· ..... .. ·-••$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. ·-··--..... -· -··- FPG INtUSTRJES, J~C. 'j I . --·-. ---· ---· ue~ I 0 6··· --·-·· ... PERSONNEL SEH I NAR REG I STRATI ON f.2•i6. 36 PA I NT SUPPLIES I 't ( -,, PARCEL TAPES . i I~ ' I· ,. I . I I l ,.t I ;.1 1,l i I I I j I : I i l i I ::: 'T ·~ !· " I :x:=. G'> m z ~ :?::=- ....... -I m -==-_.a. ::tt: co J> <"I I t:::f ....... en -I (~ h -I (~ i :.1 j I ( "· ;, I' .. , ( :.·: •. ! i ·::: ~ ( j·1 ..i::-' ... ::: ~l! ; FUND NC lJAPfUNl NO. t7(1!',~·~· 070 5~11 C7!i5~~~ 0 7r'55t- (:71!557 07~~5,. (17(1~.!l., ~ 7tj 5f,IJ OH56l 07£1562 ~7(5U fl7{E6ct u7~!'6~ c 7('. 5 6(. 07\J!H17 e7 .)~•H· •)7 r.sf.IJ ncsn CiH571 t7'J!i72 r.H~n c7;,1574 (7'.57!". (,7(1576 OH577 l:H57~ (17(.579 117 0!-8~ I) 7 l, f:,fl J (.7(.5f!~ r.H•5P!· 1)7(; 5R'f fi1 ~51!5 1)7(15f.1( OH5e7 fJ7l!SS~ C.7U5A«; Hil5Sli 0705'9l r.71)592 ;)7 r. 59~ 07055'f OH55e; nr.55t- 0111s9; 07C.59f\ ( qJ?~ -Jf OIST ~CRKING CArJTAL -·· --PROCESSING O~Tf A/17/e'f PAG[ 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 F~CJFIC SClf.NTJFif re. ~2'fo06 f. A~: CAL P, l l' 0\1 H t 9, 41 ~. 4 ti f A l l F. N C 0 RF • · -· -·S 81 9 • If 1 fftlN~ALJ CCRP SAol'l:>.62 fOW[P DPIVES & C~~JNS CO. J7&~08 H~f.IOL['I PRJMPOSF JCF . .. .. .. -s1,o.no FROLRESSIV[ Sl[[l surrLv Slo524.35 FULSHHOER ser,7.lflf· Rlllf\·i:'Ot.·OISPOS~l C.fl. ·· ·$3 . .HaOO .. 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 ... ( I. I' •••• 1 i. • i • ' I I. ·' I ::: •I~ l:V1 • ~ . : al ::: ! • 1·1 1 '· .. I ': i 1:.·1 ~ ~ l' ... '.·)> Ci> ··r.ri ·~ ,.1:::1 :.:::> ....... ·rrl .3 I' i'::t:I:: .co . I 'J> r-t t::j ...... (/) -I ·:::C ...... Cl .'-I I(/) ( t.,I . ~ ~ ; 1.; 1 .. 1 I. 'I i . .f !.• ... 1 i·: f ! : I I: r: l· I 1 .. ! ... !8 !'. .! I .Ul i' ! ::: .... ~.: I I ( FUND NO WARR~f\JT l'Hl. 07t'5YC:- c.70H~ 01il6t. l t:7J6(;. uH6f:J. 07(1604 ~7(:6(:!' G7C6C.~. (i7\i6u7 C0H60f C70Gt)9 07':6H ti70UJ ~7(.612 070 E:l~ OH614 C7r.61~ flfi6H 07C(,J 7 071)(, lb 07(•E:lc; nr.62r.· H':Hl u706::?2 07(.62~ f"7 ·~ f. 24 !)7(i6L'5 Cl7C•62t- { 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 ( .,, • . i . ~ I.I J i: . j .. • I 'o .. ! : ! ! I"' ,.I ,I 'I I . ' ! t :'i : ·1 I I I I .i 1 I I I .I .I I ' , .. ;•·: ::: t::j I 01 ::: j;•i : . . J::a . en ·rJ .:!t::j ;.I):> '. ( ,; ........... . : rrl -. ' .•• .=- ( . . '.:.i-t: ·oo . I :l> :I .:• d ........ . (/) -t ( : ;:::O ; ........ i,. i I 1• ·Cl ·-I (/) 1.·: \ ;_-r; ! t ('• ~-; ... ch t.. :: ,:: t:j i · i I \. '·l01 I ::: .. 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 ( . '· 6 ( : I .. i :. i •I 1-.j l,_,! ' .. ·j I hi I: r ·: ...-l I: <1 il; ! : :-·1. 1·; I I I ··4: i j ·~ .: . I I .. .. 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 - "GG-1" . . .. •• ~I ... ·.J 11:\N.li\\«il i1\flli1~·1!;n 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" .: -.- 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" . -- 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" ·- 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" ; ' ' ,, --.... "' 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 -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 _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. -3- ; . 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 -4- 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. ~ -s- ; ' 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, -a- 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. -10- 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. -12- 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- , ;·I ·· 1:1 ! I 1 ': ~ ,q; :; :£,::::.:a ( I t--' =-~ ... - FUN[! NC WARRf,f.'.T NO. [:(:':-~!·~' 'l(Cf.l1jj flf.~P." 1 (lf.Ql'lf2 !!6~f "~· ,..~~f44 1: f·~ f 4~. ~f.9PH1 ~~1?~47 f.'6f:'lf lai;' I•(· 'JP.lf 0 ,., c;. e~ ~: ;1 (, t;· I•!:· l ~f,9£1~2 r:(·. Q F ~.!. "t C:fJ54 '"~'='f 5".- '(· C.fi'.)f, r6~P~7 1 ~f. 9R!3r ~·f. ~'. p~ r: f'(· c. ~· t~ !' :"f:.q~f-1 ~·(1 UHI)'.;' ((.t;;;pt.~ rr,'Hf:~ r (· C: I!(·'~ I.(,~ I:! (:f- " f, C:• t=f.. 7 ~·~r.H·P O.f,C:·P ( '? ~ (-. ~'.,. 7 ri frf CJEl 71 r,(:,C)lt 72 ~·f CJ813 u,r:~ H "':i ~: ~ 7~ llf', ':1131~ f'(,r.f 77 ~~~'?f7f' nc 9P7<; "( 1Hlll J (·f. f,, 1 r,f. 1=.P? rt,, ,.. ., .• ~f I;•''' ( 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 (. == > I t...:> ~ ( F U~JO NO W 1' R f<fd'il f'I'. • C6~PP~ 0~5PFl 0 ~5"e7 ~6S~~f i6G~~G ~6~fC~ ~&u~Sl c~~rs~ r~~r~~ ~~oecq :~0 P95 (~~PG& r~~~~7 ((~~~n ~~c8s~ :.r. ~.>~Jr :i ~6~Cf) ~&ncr~ 'f~St~ r~os~4 ~~so~~ j;(,C.C1 ;•~ ,, l c;. c (• 7 ''.f,C'lCI~ 11 f: •,•c i. 0 ~c. 'i c: tr r!. '-",, l 1 ~·f.. ~':" ~ 2 r.tJ'..:CJ."' '!6?'?tl4 r:'f.:.Ot.f J lj f(,~91f ('E. r. c 1 7 ··~ ':; 'i l f P(. 'i'"1 Jc r. (· <; O:>f• 'Jf '?C?) .-:_~s c:.';: ~~6 c ~~ ~ (; ':. '?. r.," i"•fqG,?~ "f C:Cj~t, r ~. 0 ~::.'1 ,. (· ?'.'.:'F' : ( OCl~.O ,, ( r." «:' ... :~ ( 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 ·~ (, 'J '<~:> C'E C::~?·~ ftt;aq;t.4 :: f, ~· c; 3~, -~f. ·~ ~ ?·f. ((-'~C.·,·7 ('6"t.: ?·!' t•f,Caf·:~:, q,.,, c: 4 ~· •' ! l'.i~ 4 J ,.,_c.c.11;: '} (, (~ '1 '•, ,. fr." 1111 11~·4? ~ 4r, : '· ".; lj ,, ~ r, '-·'·~ 4 7 f" (·' <"!It~· '.'1-,qo4r :,~.~G~:. { £. ,., r;~. ! ~ ( «? l.~ ': ;• 11f.:r,"l~~. "!:c•ni;1o :.f1 0Cl': s; i: F-or;~ f; ! (:.C' •.1~ 7 :"f t4C:!;' :°f;,Of"l~Cl (' ~.c•9c.1· ~-E (.! <'(, 4 r· 1: c c., ., ur:c:-'.' •:·~r?f,lf nr.,'i~(.!"i r (· c.c, I':-!- •1,_;•~ Ot.1 rr.ccu~ '· (~ ,~ ~: f,'-J ::.hn~17:_i qr:in ': f·. l. 7" ... ~":'7~ ~1.r:1t"J 7r, !·t, ·~c. 7'"> ~ ,,,_, ~· 7 (;. 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 (, - ' ' ~ I l'I ' I I . I 'r1 I.I : .1 j; •· 1 •. i H '·' ::: t.r:I I r·...> ::: ~ ( ( 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 ( .. ( .. •' ( tr • ,,I I I! '1·1 ,., I! i ~ to I .J::" ( 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"\ .. -. ( 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 ( ;. :::: td I U1 ::: 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 ( 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. -8- 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. -10- \ 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, ~16- I •'. ~ • ' , ·'· .. _; .. '' ::: :l> I ~ ::: fUNC: l~C MARRANJ NO. l=a:1:-e3~, llf~Hil c1-~eH flftC:-l''t2 116~1-•l "f:~t·• 11(.~fo\b ':.'f.CJP•f• ~~~a•H l'69E-e f1f,~(l.,9 ~·1.c;e! i.l !'"C:flf·I (69l'S2 '•f·~f~ ... "' ~1'51t r.~C"f 5~ I (·~1156 "6~M·7 • ,~ 9~5r t'l: ~I!!,, ''C·a t! t~ r ~698f. I t'6~R(>? 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IElfASE TYPEWRITER HAIHTENANCE~ OFFICE EQUIPHENJ- DEEP OCEAN SLUOCE DASPOSAl SlUDY l_ J. _., • • ::: )> I .i:::-::: ( FUNr1 t.o UAPRMH fl(', l!( a" 11 ~·" ??7r ''f·'.:'«i 1~ '~C' •11: :J ( ~·~~ -J1 VIST MORKING car1TAl FP~CCSSING 0-TF 1/t~/~~ rA~r • . RrrORf HUffO[A AP-3 CllUMlY sUHtAll<'H IHUPU:U at -OPAllGl tM•ttU vu•nop ~WUTll£NN Cll IF• E:>1 SOtl C l'e so. r&llf. MAT£F en. ~OUlHC~N COUNTI[~ ~IL er.. SUP.OU SHU Cl~tr.~ PAID ~1/ll/S~ A MOUid ~tsCRtPJIOH POWEi WATU USEACE DIESEL FUEL STHL STOCK • "'·~9<:t "!»'l,r-:· ... ,.~~~~ n,r surr-uos J. UAYNC SYlV[SJ(P Jtt~KIS 5C ICtlllf IC 12.u,AJ;.3~ sU.3P S(.e2RO.~O .uu.u u.c .. s1.15 u. u CJ.,3 un.Je . t.13'.bO SffAll HAIDVARE, SAFETY SUPPLIES PETTY CASH IEIMIURSEHEHT !'f'?~f­ ~6~rtts. ".'H~~!> r.i.~ ?I\ 1 f i_C)9An iJH9U'? .. 6Q~IJ.• "f_,C~q 1 ':F-~·c;Q~ '.:6C'!C)~ Cf,~~~· ~t,••'!fn~ .. ,.ff'i ?f. i.l6ft0f.,J ((,?"~•· ,_..,-.::·•~" '.'1 !I~:?( TRAFFIC CC~TROL SC~VIClt l~C. tr.A~SAMCAiC• OlLAVAlt l"C• lPUCL 1RAV£l lRUC~ & AU10 SUP,lY. INC. J.G. IUC~ER i SOH• INC. UNll[O P'RCCl SlRVIC[ Y"P. ~CltfUIFIC YlllrY Clll£S ~UPf lY tG. Vl~IHG fPCJGHl SY$lf"S• INC. U&llAC£ t llCRN'N -.IO'tfl P • ''•Pl [ S UAUkl5hA CN61N£ ~£PVICCN1CP. ~r~tfR~ SJ~tls OllFIClO PP~O. ~~~flffGHOLSE [l(CfPIC CORf rt:f? O~ COPP. GCORGC YJ~OltY 'SSOtl~lf.~ Z)~ lE~POP•~Y ~CRSOlNCl JOOl Cl AIMS ~&II.' 111/1118• SI •671e!JP U'ileOD ii ef.5' ••'! S.Bftl'. ftl s2 s.12 UU.~o\· uso.ea :tan.•• t8,l10.ii~ · u~2.,o S2t"3l .13 i19.c.j '219·1" S120ef'l st ,259.~t .~(,57.(,1) f.H9•.\76e5. ===========·===== SUHHAR~ A~OUNT "' OPEB fUHQ , I na· 1 ~ 12 OPEA f UNO . . • IJ OPEA FUND •z•.s• IJ F/R FUND o.n,:86. 15 OPER fUND J06.IO 15 f /R FUND 5.86 16 OPER fUNO . ZO. )8 17 OPER FUND 2 8ol.i2 1 1 11 nu 1 F DAo I; ; BJ • 2J llJ ACO FUND , • 5 .7, IJ&' o~tR FUND J,87'·'0 15'6 OPER FUND 815.05 1617 OPER FUND . J,0~8.z' JT OPtR FUNO J6J.J22.92 CORF 2,7,8J8.9' JT WORK•NG CAPITAL FUND 6•,911.15 TOTAL CLAIHS PAID 07/11/8, UO.t.76.51 'j I . '•. LAI SUPPLIES SAFEtv SIGHS ENGINE a PARTS AIR FARE . tkucK I-ARTS ELECTRICAL SUPPLIES DEll VEU SEIV ICE LAii SUPPllU VALVES FREIGHT ,tAllC tHlOllOt PUMPS ODOR CONSULTANT ENGINE PARTS lllttRICAl SUPPLIES "ELECTAICAl SUPPLIES OFFICE SUPPLIES VAlVU . TEMPORARY HELP ( •' ::: td I ~ ::: f UNC NG VARllANI NO. (1Jr015 07Qttlf. l'J(IO 11 nn,010 UJf.019 010020 OlC'021 07l''l22 070"23 01(•0?4' Gl0025 070026 6Hl)2J u ro2e 01'1029 b7(1,,3R 019031 "7C('3~ "7!'C3J PlCi0.5' ('170 cl~ (ll')&')Jf. llUOH 01"038 01r l'lCJ ('1001\0 ll7CJC'I tn,,•2 nrou tiU.lU "7C,H5 l!}('{!"f: nuu nno.,R l'1 OC"9 01 c no '!10051 01(1652 QJl)053 UOflS• C1t'C5~ 'HOO!i6 f.116051 070058 ~lU!i9 Ol<'dfO (- 9ICJ9 -JJ OJ~l _UORKIN6 CAPll'l FROC[S~ING OAT[ 111918• rAGC · ilcPoir i1uttatil APu COUNTY SANITAllON OISTRJCJS OF ORANG[ COUNTY a ClAiHS PAI~ Dl/25/8~ VCNOOR AGk Cl[CIPONlcs. INC. •• s.u. AC"[ INOUSTRIAL SUPPLY CO. AIR CONOltiONING SPCCIALllCS AIR fROOUCIS & CHC"ICALSe INC. 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( A"OUNJ •a•.~e ·· $151.36 suo.,5 iHi..ao su1.u U26eU si,na.u u1.o• un.52 i21.oo su•.H SIOCJ. 00 Sl62.H U5t18J.34' $332.99 -S6elllJO;H us1.1• sua.,o· ... ~.u 1198·8• u.na.n $550· uo suo.u uoo.oo UDt HS.12 S59eCl2 '2t089e62 •2oe.3i u~e.u UJ.85 u;.1~1.9e 18tU3.00 uea.u s•,2u.30 · 1q39.33 S51e58 Ut636 • .\J uQ5.n • SUe•le&e2~ · iai,.i9a.8• IUOeU uu.ss Ut101.94' '206.':10 '6t583.99 hd.oe · .. 0£SCRIPllON iitciaitAl surPti£s LAI SUPPLIES WELDING SUPPUU AIR CONDITIONING su;PllES ELECTRICAL SUPPLIES · SPECIALTY GASES VEN I CU UASE ElECtllCAL SUPPLIES PIPE SUPPLIES Ue suisca1h1011 PIPE SUPPLIES JOVEL HHAL VALVE SUPPLIES CHEMICAL COAGULANTS £LECTllCAL SUPPLIES ANHUAl HEHBERSHIP FEE TRUCK PARTS Off ICE SUPPLIES SHALL HARDWARE HAVEL EXPENSES ELECTRICAL SUPPLIES voiKtis' coHP. AoHi•es1aA101s BUILDING HATERIALS ELECTRICAL REPAIRS EHGlt. 7-1· LUHIH WORD PROCESSING HAINTEHANCE Pl;E su;;liE·s PIPE SUPPLIES TRUCK PARTS EHGR. PZ-26, P2·26, ;1-21 INSURANCE PREHIUHS DRAPERY CLEANING i:NciNi i»ARis ElECTllCAL SUPPllES FAUGHT ILUE;AINT AEPAODUtTio• CONTROL EQUIPMENT ENGINE IEPAI k5 FERRIC CHLORIDE STORAGE TANK TRUCk fAUS HEAVY EQUIPHENJ SUPPLIES CHAIN l•kc FEHc••n AESIH TANK EXCHANGE 0 WAT!A SOFTENER 1,8)·8• SALES JAX llAllllTY · A~HE~ATjO~ ,,, PkOCESSING FEE .(. RENTAL ::: Oj I N ::: ( FUND NO VARRANl r.o. ll1006i nou2 010C63 Pl006~ (a 1Q065 '170066 0'10061 070068 Clt.069 no no 010011 Olu072 UOill~ 01 bdl• UtJ:Jl!' '>7~016 nun 01C.Cl8 nr.OJCJ nr.oeo "1 II 'jl' I t''hl)ft2 l»i l&IOIU "1 (;06,. 1)1(-!)65 010t'l'6 c.10081 '>100140 l'1'JOP9 01U~O UOO~I t.10092 UOCCJ3 01ufi~~ 07f'095 "7009~ l! 7(1(191 011»1'98 0 7'•l'9 070100 IJ7"1C1 07010~ OJl'JU OJOIO' 0101115 07:Ufl6 '( 9199 • JI OISJ VCRKING C-PllAl PAOCCSSING DAtC 7/1!/8~ PAGC A[PORI NUHB[R AP,3 ( 2 COUNTY SAHllAllON OISfRICTS OF OPANGC COUNtY VCNOOR STAIE OF CAllfORNiA Sf Alt or CALIFORNIA $TATE OF CAllfOPNIA DANlfLS iiRt SERViCf OAON CORPCRATION fCIEA C. DAVID CO. OU ION f OUNOR Y OECO ~CllA sciCNTlflC bJGIOYhE to"PUf[R SEA~JCCS DORADO CNICRPRISCSe JNCe DRIV£R lESllNG tlNTCR OU"AS DIESEL INJ£CTION DUNN CD~AAOS C~RP. EASTKAth lhC. -[FFECilVE YiSUAl 1"-GERY CLCClROUIC BALANCING CO. [NYIRONHENl'l RCSOURC[ ASSOC. FALCON DiS~OSAL SC,YICE FIOCP.GUlC CORP. "ICHAEL J. f llCCCIA FISCHER i POR1CR co. F ISHCR CONJ ROLS fLAl & VERJICAL CONCRCJC rRUIT GP.OMEPS LADORAIORYt INC. CllY Of fULLCRJOH G&C PCAOY HJJ[~ CONC~[l[ G~t IRUCK I CO-CH GENERAL TCLCPHON[ CO. f:UO GC0RG£ co. TOH GEllL U.G£R GOULOe INC. GRAYBAR CLlCIRIC CO. tllfCR lNGJb~ INDUSTRIAL Pi.AST ics HARTZELL UH HCAl ANC POV[R COUIPHCNI co. ~.s. HUGHES co., iNc. CITY Of tlUNTJNGJON Bt•CH tlUNTINUOri UUCU RUr:&U ST AttP ~U~f INGTO~ SUPPLY HURLEY ClCCTAONJCSt INC. JSCO COHP ANY IOCAL SlUOUSl co. IH~CRlll •CSI CH["ICAL co. INGCRSOLL-~ANO co.-rcso IHStAU"E~IAllO~ & "lC~ANICAL ClA~~~ P~IO"qJ/2518• AMOUNT $160.00 &160.0G suo.oo s6t.a1 u.oo •• ,, S3tl~6.21 S839e65 Uft.lelO '131.95 llt02lu08 '6tUOeUO ua.oo n.02.ao Sl t'68e20 . ·~11·?• uo.u su.so 120.so s3i,9n.u '88.36 su.u &2.112.1! '283.52 ~us.oo uo.oo uu.ttJ H95e63 Slh&60 ... S9e2U e58 .. t855.00. UJ.53 119~38. S6H~•8 n2.~3 U e5Ue9• u 11'5.0P. . S91i.j, S6tJ16eG8 u2a.20 ""· 92 ''·'' U 'llJe J.8 si.n2.oo S1 t520o '12 149725.l)Q 11.000.00 ;• ..... DESCRIPI ION A••rxAT10• 1ios P1oc1is1H1 FEE ANNEXATION 110,.PROCESSIHG FEE ~N~~~AJfq~.ltlO PROCESSING FEE TRUCK Tl RES ANNUAL PAYHEHT·llG CANYON SEVER PROJECT CONTRACTOR PV-102 CHA i Ii ELECTRICAL SUPPLIES ELECTRICAL SUPPLIES HIHi COMPUTER HAINTEHAHCi PV· I) I REPAIRS DRIVER EXAMS EHGiNE RE;Aias PAINT SUPPLIES Of fl CE SUPPLIES .. ····: ·;1Ui iRotUilHG SCROLL BALANCING ~~~ ~·A~ys~s,_PE~T,CiOES SLUDGE HAULING/DISPOSAL FREIGHT EHPLOYU HILEAGE riH.sur;iiEs REGULATOR PARTS CORE DRILLING LAI AHAUS is VATH USEAGE IUILDIHC HATERIALS FLAT-BED .TRUCK TELEPHONE ELECTRICAL SUPPLIES EHPLOYU H 1 lEAGE ELECTRICAL SUPPLIES 8ATTUIU sttAll itAaovAu· ELECTRICAL SUPPLIES AIR CONDITIONING HAIHTENANCE sAntw sliPh its WATER USEAGE OFFICE SUPPll ES SHAli. itAiioWAR~ ELECTRICAL SUPPLIES CONTROL EQUIPHEHT VOOD sttAVIHGS fERRIC CHLORIDE PUHP ilovti SYSTEM atPAtis ·. ::: td I \.J.J ::: UNO NO lRUNI ~o. UQlU1 \11010A nJOIC.'9 nauo l'll)JIJ 010112 CJnlU OJOlH 01Ul5 070116 070111 "7Gll8 fl7111l9 (170120 l•JC121 0 70122 0701U r.JO 12• t1 "12~ 01(' 12& 070121 '17nl28 0 7Co l29 UUlO P7C13l U7trl32 Olt I ~3 01&>13• n701 ~5 0701~6 010131 010138 C10139 bU·lU GlQUl '7UH2 .t7t>H~ nu o nn1.,~ Gll'H6 n701U n7C1U IJ7CH9 070150 l'tJU151 Plltlf.2 91'9 -JT DIST UCRklN6 CAPIJAL · fAOCCSSING OATC 7/1°18• PA&f ~ . . . -AlPOAt NU~B[~ AP,3 ( 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 . .. ~ .. t' ...... 't • ' 4 .! i FUND NO ' I 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 I ( 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 U1 :: ( :' 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 ( PAGE 5 i i j ~ • j. !· , ... I .•J1 ·, ji' •I) • ·I·-. FUl'JO NO '.! i ~ :. i L H :'I ( 1 .. : i,.' I I , • ..f. i"i 1 18 1· ,. j° I ( I.' i ·; .. , 1} I :: t:::j i·I I~ '.:::: ! !.• j'. __ , i -'( I }. ·;· q .. i·: j ... : I.· .. , I.. 1 •. ; H '·I I I H 1 •• ( 1 .. ' I·! 1 .... ( ~··! Ii t-1- ~ ~·I i ! &ilARRANT llJO. 071)41~ 07'l4 }F. • . 07'J417 fllO'tli.i f•7::lf1CI 07042ll CU421 070422 07042~ nC424 C7CJ425 i)JQ42~ 07()427 07042(' 07tl'f2C u7\.lf3~ 61-'llt!l GH432 <:7~433 07 ~4 34 07(1435 (170436 G70437 07t:43t\ 1)7(Jll;3q CH44u 670441 & 7 t'H~ f.70.H3 (170441f 07G44~ C7a44f:. "7(.44 7 C7G't4h (J71j449 07C'l5C1 HC45l u7olf5~ fi7 li45!o 07(145'4 '170455 07£.4% 07(14!>7 ~H458 ~H459· ·~7G46'l ( .. ----· --. . . -·-·-· ---~ ·-· ·-· •.. ·-·· --··--------.. -... -------------·---...... -.. ···---·· -......... ... 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 $12,571.75 TOXICITY ANALYZER REVCO S95.2~ ELECTRIC CART PARTS 1· J: I, F ~· " 1. !. i I I ,. j " I' ~ . i ; . I• CJ IERLV .g ·/I SS OCH AH~·•· Ulf-.· ------··---·---··--------i5"~"9·•0C---·---·WORKERS' COHP. ADHIN I STRATORS, SEH I NAR REG I ST RAT I ON ; ~OB'S AIP CONOITIONJNG S236.58 TRUCK REPAIRS : eOYLl EN~J~£ERING CO~F S861729.99 ENGR. 7-8, 7-1 P.ftfNfllER-FIELDER g Assor., •~c. -.. -···-···---·· ·SP.2-2•14· -·· ... ·vALVES BPISTOL PARK MEDICAL GRr •• INC 114~.~o PRE EHPLOYHENT EXAHS ~UJLDl~r: ~r~s. INC. Sl6.90 BLUEPRINT REPRODUCTION ·. BUS f ~[SS· ·f'ONITOR .. -··· . -···-··--·-···------·-------·---·---$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 ----·~ ----...... _ .. __ ; •:. .. .' .( .( l· I I ! ! i I . --1:1 ! '. i . ~ 'I j I ; i I' !.f I' I 1 I• i ! , I I 1' )j·i ii> 1:1 ~1. 1 iJ l:'.j l"I j,:; I l j•··' I .. : ( Ii • i'1 1 .. i H .. 1 (~ ~ l."'t:3 ( (, I :. t<> ::: ;· '· f .. ( ( .. ( •, .. . l. i,,: i. ( ~· ·' ( I I ( ( ; '. !·: '· I' : i ( FUND f\O w ~ p R .ANT rm • r.7l1ltEl 070462 . (.7t~63 (17 OH't HC.465 C7n46b C704fl r.7046P. {)71i469 OH HQ OH471 0711'+72 (.7('473 070'174 LHlf7::i C7Git7f: u7C477 07tH7fl (;7C471? 0£148!1 07(•llfH CH'tfi2 OH483 (.71jlt~4 07C 4A5 OhH~ 07(.487 r.70lt8P OH4A9 ll7C•'t9~· l'H491 07::14~2 (7(1093 OHl494 ei1:.tt95 l)7(,49b c·n1ts1 I) 7 (l4c;f.I .. t7Clfq~ &70501'.1 OH5Cil r11osr.~ U7li5Cl3 (7~504 07f 505 ('17(!5lib 1· ( ( 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 ' I •I 1. I. ' ·:; •' l:i ,I r: 1.: 1.:1 I '··: ... I i.: ; ; i'! I; , ... :··I !·I H ; ! h !:i H j·; I i•· I . .' !·' i j I 1:1 :,; "' I I ~ ! I I I ! ; i 1:. j I I j .; I ... ! ... I " , .... :1L . . ; l·I. :1 ( ,J ? ' r ( "I r1 r:i-. ··-,,, ' . .. ! I. 1'! ,.. ( 1 •• 1 ,.:t .... '·: ···' H I .. : I, ~·· i.., f ~ ... .ta i' I iv-1 ~ .. :: 1 .. '. . I ... f'I .. j .. ~ l·I •I I '. ~ I i .. i I ;"I ,,.; ,.I .. : I.· 1 I j) I! 1.I I I I· l .. L ' ',! LI r 'r··I ·1 .. FUNO NO WARRANT NO. 07G507 070500 . i}l(t5cl9 iH 051 l rH511 070~12 OH513 07051'f GH~l5 H051t. OH~17 07l.;518 (r7C!51'? 07G~2fJ 07!!521 (:70522 f)7'1523 OH 52lf 070525 G7052E- nos21 !>7 052£1 07U52~ !l7053J {17(.531 07:05~2 v7r.53..S 070534 07:1535 o7u53e: C70537 07t\53~ (i70539 01uslf o l\70541 07U5la2 (1705lf!t ~71i S44 u7051f5 OH~4L 07 ~547 07(1548 071:545 07055(1 &7G5!:1 07055~? ( --···--·-·-----.-. ..... ___ ·-··-·-···-·--...... ~···-·-·· ·---.-----·---·--··-·-------····· -··--·-··~· ....... -·-.. • .. - 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• $436.95 TESTING P2-2~-1 LCWCO-·HfE'lP.IC co.·-. ···--· .. --·--·-· ---·· ·-----·-·-···-··s17a;;33-···-·-ELECTRICAL SUPPLIES LJ~HTIN€ CJSTRIBUTORS, I~C. S96.68 ELECTRICAL SUPPLIES LO~ ANr,ELES CHEMICAL CO. S?.,89fJ.62 INSECTICIDES -L OWRV··-&·-ASSOCI ATES --·· --····-.. ··--··-··---· -------------··-s2ttn6--·---.. ---ENGR;· 113 FORHATI ON . LYON~ l~T'l SECURITY. rnr. . Slt998.ll0 PLANT 12 SECURITY PATROL MACK TRUCKS, INC. Slt475.72 TRUCK PARTS M~AVAC ELEClRON·ICS--··· · ·· ·-.. -·-· ·----·-------·--HO-.f-s .. ----·-.. ·· ELECTRICAL SUPPLIES M.6TLACK, INC. U36.08 FREIGHT MATT • CHLOR, INC. S1t310.69 PIPE SUPPLIES '!· ·ftt;CROHHf R ·tORP--··· · --··· ... ----· ------·--· ·----------$-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 \\ ( _(_ 1:1 , .. I: I ,.,:! ·, 1 I; !:1 j •• , 1"1 I··: ."I 1, ... 1.i r.1 j::1 i" I, I j r.·1 1:·1 .1 . \ ·! ·1 l .I I .! , I ! ! I ·I i. (1 I. :.; I·' i·: .• .• 1 H ... , .. , I" 'I .' j .. 1 LI: ) L ! : i ·I -· i; ( 1.~· / !:i~ I 1·1 ' I I ~ ! 1J1 !': ( j: ( l I'" ·~· 'I I· ,.1 , . .1 : t !'·I !'I '·· i .;; .. ... i. ; .. t I .. I 't ; .· :: ( .·~ .!::' ... ~ ( ! ' ... I' . . ( ' ; ( ( t •I i I I !11 1. .. ,. 'I '·' ( : : ( 1:·1 j'"•. <.. r •... i ; I .1 ( FUND NC WARR ANT llHJ. G1 fJ'5~·3 0105elf c 7li55~ 0 7C'556 C:70557 07C~5f Hu~~c, n11s6t1 070561 07(1562 07(.5E.~ 07 ~"56't 07:1565 C7C56f. 07\1567 nJ~H 01 (15f.t; ~H571i 0Hi571 fJ7'j!i72 ~17(1~73 C1 tl51lf (7(.57f1 G7(l57& OH577 CH57f' (·7Ci579 fJ705fl(i 07 (15[iJ t7c.5P.2 0705P!. •lH5M (;7i}58:> 1)7~5~£ 07'l5e7 u1c:sss. (;705.Rc; HC5SO 070591 - IH0592 ;)7')59~ 0705c;:lf 07G5~5 CiH55t· fl71)597 07 u5SE\ ... ( 9J':!G -.JJ. DIST WCRKJNG·C/.PITAl · ·-·-·-·-· ... ·· ··---·--·------·--·--·-·-· --·--··--·-·---.. PROCESS·ING DATE A/17184 PAGE 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 ( 4 TAYL<H~-cuu~ ---. -·----................... --.. --S51-t6'tlh't.7 ----ELECTRIC PERSONNEL CARRIERS,· ELECTRIC CART PARTS 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 I•: 'j .:1 1 :1 :·1 .. I· r·l i"• I!:_:'! '.:i : ,., '··i !•·: ;,:1 :•: i. 1 • I.! I I •I ;.: j:j ri ... "..i :·.~ I : I I . I I ,. I·· "t 1 r·: ; : ! i -: ! I I li ·t':l ;· ~ . ! ~ I .·-. ! 4 ,,. .. '1f'.1 I !,f ·i 1 i:r I 1 I.I .. I i 1::i H I. ;I i, .' ''· .. 1 : ~ ~:.-. ;.":": (.'i I. ;··1 i ·, '.::d··- ;·J, i. i::i 1 .. ~. 1..1 I. !'"I , .. ·.: •.• 1 ,.!· ~ ' I' . I : l i'I : I t.i l I .. , 1.' 11 f • ~ I I ... ~. i 'I ::: FUND NO 9·1 1:ir1 -· JT IHST---VORKJNG C~FHH-----·--···-·· · -······---·-·-·-·----·-·· ·· ---·-·-·---·PROC[SSUIG OAT£. 8/17164 PAGF: !:· WARRANT NO. 07t'59C? not:~r­ OHH l · r, 7 06(.2 uH6t·~ 07C!601t (7(1 60!' G7C6tl· t7V6t:7 C7G6r1f 0706~9 ·C'IH6H 070Ul (·7f.61:? 07li61~ OHE.Jlf ~7C61~ C·Hflf 070f>l7 070f.Jb 07(•615 G7f'l62f. OM6:?1 010622 07C:623 ~7 ·~E.24 G70625 07<•62b ( Rf fORT NUHSfR AP43 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 ================: •,1, ·( ( '·1 ,. ·;! ' :.i. ~q= H ·"I l::l I. I ': i 'i !':! •. i 1·1 1·, .·.1 · 1 l ~"i "I ,. ·: .. I•, :··: '· 1.; 1.i· ! ; .. , I. l '"j ... '1 l j'l j .. : H 1"! '·1 I., H) 1-~ 1-• .1 1·:: ! I ! . I. l •·I i I ti 1 •• I· I !. ii• ~ 1:' 1:. ~~ \ ~ j, .•• ~ \ ~ ... I. t' t ,, · : ' . ' . ~1 '. i'· ' ( r l.,i ( i I 1.,.! ! ' id .•I •;.en : 'I . I !.i I !" I I ( (! I..~ I: 1 •. 1 ( i' ·; !': , ... . ' 'I 1,·! ! ... ; H f :i ( Ff . , ... ! di ·~ ( .. • I • • ( .. . ' . 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 , .• f ~ n -.. . . -·· ··-· ·--- ~ ( PAGE :"1 6 :··::i Ii l"' ·· 1 -· ···~, .. !'.: 1 •.• 1 .. .,. I. . ..... --.. ' ... -.; :· .. , .. I q I !~i n ri .. -. _/rl hi !.. I.. 1..I 1:/1 · 1: j·•: :•.: . · 1;:j . _ .. , 1:1 1::,1 ) I··· '. ·i ''1 1' 1,.1 \ 1 •• 1 •. ; I 1:1 . ·t1 I .. . --:' I' t•· .., 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