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HomeMy WebLinkAbout1985-01-09COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA P. 0. BOX 8127, FOUNTAIN VALLEY, CALIFORNIA 92728-8127 10844 ELLIS AVENUE CEUCLID OFF-RAMP. SAN DIEGO FREEWAY) January 3, 1985 NOTICE OF REGULAR MEETING DISTRICTS NOS. 1, 2, 3, 5, 6, 71 11 & 13 WEDNESDAY, JANUARY 91 1985 -7:30 P.M. 10844. ELLIS AVENUE FOUNTAIN VALLEY1 CALIFORNIA The next regular meeting of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11 and 13 of Orange County, California, will be held at the above hour and date. ~:~~·~ S~retary Scheduled Upcoming Meetings: TELEPHCN ES: AREA CODE 714 540-2910 962-2411 SELECT COMMITTEE -(To be determined for joint study session with TO ADVISE THE STAFF (Fountain Valley City Council members ( and (To be determined re District No. 14 '.,.I EXECUTIVE COMMITTEE -Wednesday, January 23rd at 5:30 p.m. January February March April May June July Augus.t September October November December January COUNTY SANITATION OISTRl.CTS of ORANGE COUNTY. CALIFORNIA P.O.BOX 8127 10844 ELLIS AVENUE FOUNTAIN VALLEY. CALIFORNIA 92708 (714) 540-2910 (714) 962-24, 1 JOINT BOARD AND EXECUTIVE COMMITTEE MEETING DATES Joint Board Meetings Executive Committee Meetings 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 Oct 9, 1985 Oct 23, 1985 Nov 13, 1985 None Scheduled Dec 11, 1985 None Scheduled Jan a, 1986 Jan 22, 1986 J. ·rloARDS OF DIRECTORS. J II ~ Post Office Box 8127 County Sanitation Districts of Orange County, California 10844 Ellis Avenue Fountain Valley, Calif., 92708 JOINT BOARDS Telephones: Area Code 714 540-2910 962-2411 AGENDA MEETING DATE JANUARY 9, 1985 -7:30 P.M. ANY DIRECTOR DESIRING ADDITIONAL INFORMATION ON ANY AGENDA ITEM, PLEASE CALL THE MANAGER OR APPROPRIATE DEP.ARTMENI HEAD. IN ADDITION, 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) Recognition of persons who wish to be heard on specific agenda items (5) Consideration of motion to receive and file minute excerpts, if any. See Supplemental Agenda (6) DISTRICT 13 Election of Chairman and Chairman pro tern (7) EACH DISTRICT ACTION: If no corrections or amendments are made, the following minutes will be deemed approved as mailed and be so ordered by the Chairman: District 1 -December 12, 1984, regular District 2 -December 12, 1984, regular District 3 -December 12, 1984, regular District 5. -December 12, 1984, regular and December 18, 1984, adjourned District 6 -December 12, 1984, regular and .December 18, 1984, adjourned District 7· -December 12, 1984, regular District 11 -December 12, 1984, regular (8) ALL DISTRICTS Reports of: (a) Joint Chairman (b) General Manager (c) -General Counsel (9) 1/9/85 Consideration of the following actions re newly formed District No. 13: DISTRICTS 1,2,3,S,6,7 & 11 (a) Consideration of Resolution No. 85-4, approving Amendment No. 2 to the Joint Ownership, Operation and Construction Agreement. See page "A" DISTRICT 13 (b) Consideration of Resolution No. 85-4-13, approving Amendment No. 2 to the Joint Ownership, Operation and Construction Agreement (Copy enclosed with agenda material) (c) Consideration of Resolution No. 85-5-13, approving and adopting by reference the Rules of Procedure for the Conduct of Business of the District (Copy enclosed with agenda material) (d) Consideration of Resolution No. 85-6-13, adopting rules, regulations and policies of other Sanitation Districts which are members of the Joint Administrative Organization (Copy enclosed with agenda material) (e) (1) Consideration of motion adopting, by reference, the approved 1984-85 Joint Operating Fund Budget (2) Consideration of motion adopting, by reference, the approved 1984-85 Capital Outlay Revolving Fund Budget (3) Roll call vote motion adopting District 13 budget for the period January 1, 1985 through June 30, 1985 (Copy enclosed with agenda material) (f) Consideration of Resolution No. 85-7-13, adopting a Conflict of Interest Code (Copy enclosed with agenda material) (g) Consideration of Resolution No. 85-9-13, establishing compensation and reimbursement of expenses for Directors policy (Copy enclosed with agenda material) (h) (1) Consideration of motion to introduce Ordinance No. 1301, an Urgency Ordinance of the Board of Directors of County Sanitation District No. 13 of Orange County, California, establishing regulations for use of District Sewerage Facilities (Copy enclosed with agenda material) (i) (2) Consideration of roll call vote adopting Ordinance No. 1301, an Urgency Ordinance of the Board of Directors of County Sanitation District No. 13 of Orange County, California, establishing regulations for use of District Sewerage Facilities Consideration of the following Collection of Sewer Connection Brea, Orange and Yorba Linda: Resolution No. 85-10-13 85-11-13 85-12-13 85-13-13 -2- resolutions approving Agreements for Charges with the Cities of Anaheim, (Copy enclosed with agenda material) City Anaheim Brea Orange Yorba Linda (10) ALL DISTRICTS Consideration of roll call vote motion ratifying payment of claims of the joint and individual Districts as follows: (Each Director shall be called only once and that vote will be regarded as the same for each District represented unless a Director expresses a desire to vote differently for any District.) See ~ page(s) "B" and "C" CONSENT CALENDAR ITEMS NOS. ll(a) THROUGH ll(n) (11) ALL DISTRICTS 12/26/84 $ 280,685.04 646,542.62 86, 275. 73. 3,455.70 1,070.80 41,057.73 109,757.77 2,897.80 6,449.12 1,193.61 458.10 2,518.54 32.94 $1,182,395.50 All matters placed on the consent calendar are considered as not requiring discussion or further explanation and unless any particular item is requested to be removed from the consent calendar by a Director, staff member, or member of the public in attendance, there will be no separate discussion of these items. All items on the consent calendar will be enacted by one action approving all motions, and casting a unanimous ballot for resolutions included on the consent calendar. All items removed from the consent calendar shall be considered in the regular order of business. Members.of the public who wish to remove an item from the consent calendar shall, upon recognition by the chair, state their name, address and designate by letter the item to be removed from the consent calendar. * * * * * * * * * * * * * * * * * * * * * * Chairman will determine if any items are to be deleted from the consent calendar. Consideration of action to approve all agenda items appearing on the consent calendar not specifically removed from same. -3- . \._I --·-- l/9/8S (11) ALL DISTRICTS (a) Consideration of motion to receive and file bid tabulation and recommendation and awarding Specification No. P-072, Supplying Ferrous Chloride, to Imperial West Chemical Company for a total amount not to exceed $14,716.00 for SS dry tons. See page "D" (b) Consideration of motion to receive, file and deny claim submitted by Michael R. O'Neal dated December 4, 1984, in the amount of $250.48 for damages to his vehicle caused by gravel allegedly thrown by a District sludge hauling truck, and refer to the Districts' liability claims administrator for appropriate action (c) Consideration of Resolution No. 85-1, approving plans and specifications for Replacement of Sluice Gates at Headworks "C", Plant ~o. 2, Job No. PW-139, and authorizing the General Manager to establish the date for receipt of bids (tentative bid date 1/29/85) See page "E" (d) Considerat~on of motion authorizing the Selection Committee to negotiate Addendum No. 2 to the agreement with John Carollo Engineers for design of Installation of Replacement Belt Filter Presses at Plant No. 1, Job No. Pl-21; Installation of Replacement Belt Filter Presses at Plant No. 2, Job No P2-28-l; and Ventilation Improvements at Plant No. 2 Solids Handling Facilities, Job No. P2-28-2, providing for design changes to Jobs Nos. Pl-21 and P2-28-l to comply with odor mitigation policy recently approved by the Boards, for upgrading of supp0rt facilities and for corrective work on existing facilities (e) Consideration of motion authorizing renewal of memberships in the California Association of Sanitation Agencies (CASA) and the Association of Metropolitan Sewerage Agencies (AMSA) for the 1985 calendar year, and approving payment of annual dues of $1,650.00 and $4,781.00, respectively (f) Consideration of motion approving negotiated Purchase Contract with Parkson/Wyss for purchase of Flex-A-Tube Medium Bubble Diffusers (Specification No. E-144-1) for the total amount of $368,550.00 plus tax (g) Consideration of motion amending the Boards' action of July 11, 1984, authorizing the General Manager to award a purchase order contract to the low bidder for purchase of 16 Replacement Dresser Couplings for Metering Facilities, Specification No. E-153, for an amount not to exceed $12,000 plus tax and freight, increasing the number of couplings to 18 at no increase in the authorized maximum purchase amount of $12,000 DISTRICT 2 (h) Consideration of Resolution No. 85-14-2, approving plans and specifications for Euclid Relief Trunk Sewer, Contract No. 2-10-lA, and authorizing the General Manager to establish the date for receipt of bids (tentative bid date 2/26/85) See page "F" -4- 1/9/85 (11) DISTRICT 2 (Continued) (i)· Consideration of motion to receive and file letter from Abbas Hendessi requesting annexation of .46 acres of territory to the District in the vicinity of Mohler Drive and Via Vista in the City~ of Anaheim; and consideration of Resolution No. 85-15-2, authorizing initiation of proceedings to annex said territory to the District (proposed Annexation No. 61 -Hendessi Annexation to County Sanitation District No. 2) See pages "G." and "H" DISTRICTS 5 & 6 (j) Consideration of motion approving Change Order A to Purchase Order No. 17859 issued to U.S. Pipe and Foundry Company for purchase of Ductile Iron Pipe, Wrap and Fittings, Contract No. 5-19-Rl-A, used for the emergency replacement of portions of "B" Trunk Sewer, increasing the total amount for the pipe, at $28.31 per foot plus the necessary fittings, from $63,413.09 plus tax to an amount not to exceed $65,877.14 plus tax to correct an error in addition on the original bid tabulation (k) (1) Consideration of motion to receive and file Selection Conunittee certification re final negotiated fee re Agreement with Clifford A. Forkert, Civil Engineer, for design of Replacement of Portions of "B" Trunk Sewer, from a point 2,077 feet easterly of the Santa Ana River junction structure to Bitter Point Pump Station, Contract No S-19-R2 See page "I" (2) Consideration of Resolution No. 85-16, approving Agreement '\w) with Clifford A. Forkert, Civil Engineer, for design of Replacement of Portions of "B" Trunk Sewer, from a point DISTRICT 7 2,077 feet easterly of the Santa Ana River junction structure to Bitter Point Pump Station, Contract No. S-19-R2, on an hourly rate basis including overhead, plus expenses and profit, for a total amount not to exceed $22,669.00 See page "J" (1) (1) Consideration of motion approving Amendment No. 3 to the Master Plan of Trunk Sewer Facilities to Serve District No. 1, the Northern Half of District No. 6, and District (2) No. 7, deleting the Main Street Subtrunk Relief Sewer between Von Karman Avenue and Jamboree Boulevard and including the Main Street Trunk Sewer between Von Karman Avenue and Peters Canyon Wash Consideration of motion to receive and file Initial Study and Environmental Impact Assessment relative to the Main Street Trunk Sewer, between Von Karman Avenue and Peters Canyon Wash, Contract No. 7-2C-4, finding that a Mitigated Negative Declaration can be prepared to comply with CEQA. See pages "K" and "L" (ITEM ll(L) CONTINUED ON PAGE 6) -s- 1/9/85 (11) DISTRICT 7 (Continued) (1) (3) Consideration of motion declaring intent to prepare a Mitigated Negative Declaration on the Main Street Trunk Sewer, between Von Karman Avenue and Peters Canyon Wash, Contract No. 7-2C-4, in compliance with CEQA · (4) (a) Consideration of motion to receive and file Selection Conunittee certification re final negotiated fee re Agreement with Courton & Associates for preparation of a Mitigated Negative Declaration on the Main Street Trunk Sewer, Contract No. 7-2C-4. See page "Mn (b) Consideration of Resolution No. 85-17-7, approving Agreement with Courton & Associates for preparation of a Mitigated Negative Declaration on the Main Street Trunk Sewer, Contract No •. 7-2C-4, on an hourly rate basis, including labor profit and overhead, for a total amount not to exceed $2,500.00. See page "N" (m) (1) Consideration of motion to receive and file Selection Committee certification re f lnal negotiated fee re Addendum No. 1 to Agreement with Boyle Engineering Corporation for design of the Main Street Trunk Sewer, Contract No. 7-2C-4, for additional engineering services required to provide for IRWD/District 14 capacity in said facility. See page "O" (n) (2) Consideration of Resolution No. 85-18-7, approving Addendum No. 1 to Agreement with Boyle Engineering Corporation for design of the Main Street Trunk Sewer, Contract No. 7-2C-4, for additional engineering services required to provide for IRWD/District 14 capacity in said facility, o~ an hourly rate basis, including labor, profit and overhead, for an amount not to exceed $53,327.00, increases total authorized fee from $24,490.00 to an amount not to exceed $77,817.00. (additional design cost to be reimbursed by IRWD) See p~ge "Pn (1) Consideration of motion to receive and file Selection Committee certification re final negotiated fee re Addendum No. 1 to Agreement with Boyle Engineering Corporation for design of the South Irvine Lift Station and Relief Subtrunk, Contract No. 7-7, for additional engineering services required to provide for IRWD/District 14 capacity in said facilities. See page "Q" (2) Consideration of Resolution No. 85-19-7, approving Addendum No. 1 to Agreement Boyle Engineering Corporation for design of the south Irvine Lift Station and Relief Subtrunk, Contract No. 7-7, for additional engineering services required to provide for IRWD/District 14 capacity in said facilities, on an hourly rate basis, including labor, profit and overhead, for an amount not to exceed $122,586.00, increases total authorized fee from $132,337.00 to an amount not to exceed $254,923.00. (additional design cost to be reimbursed by IRWD) See page "R" END OF CONSENT CALENDAR -6- 1/9/85 (12) ALL DISTRICTS Consideration of action on items removed from consent calendar, if any (13) ALL DISTRICTS Consideration of motion approving participation in a cooperative program with the County of Orange GSA and Hazardous Materials Task Force to develop, conduct and evaluate a one-day trial "Toxics Roundup" for collecting hazardous waste from households and small businesses, tentatively scheduled for April 1985, the Districts' share of the cost of said program not to exceed $5,000.00 (14) ALL DISTRICTS (a) Consideration of motion to receive and file bid tabulation for purchase of Three (3) Fiberglass Storage Tanks, Specification No. E-161, and engineer's reco11DDendation to reject the low bid of Charles P. Crowley Company as not being in compliance with the specifications and award to the second bidder, Core-Rosion Products. See page "S" (b) Consideration of motion rejecting low bid of Charles P. Crowley Company in connection with purchase of Three (3) Fiberglass Storage Tanks, Specification No. E-161, as it does not ~mply with said specifications (c) Consideration of motion awarding purchase of Three (3) Fiberglass Storage Tanks, Specification No. E-161, to the low bidder meeting the specifications, Core-Rosion Products of Irvine, in the amount of $61,101.00 plus tax (15) ALL DISTRICTS (a) Consideration of motion to receive and file Resolution No. 84.120 adopted by the City of Laguna Beach on December 18, 1984, requesting the Districts to reconsider their action in approving the discharge of pretreated groundwater from the Stringfellow Hazardous Waste Disposal Site into the ocean off Orange County and requesting that an Environmental Impact Report be completed by the California Depar.tment of Heal th Services on SAWPA' s proposal. See page "T" (b) Consideration of motion to receive and file Resolution No. 8007 adopted by the City Fountain Valley on December 18, 1984, requesting the Districts to reconsider their action in approving processing of pretreated groundwater from the Stringfellow Hazardous Waste Disposal Site at the Orange County Sanitation District Plant No. 1 in Fountain Valley, and requesting that an Environmental Impact Report be completed by the California Department of Health Services on SAWPA's proposal. See page "U" (c) Consideration of motion to receive and file letter dated December 20, 1984, from Mayor Ben Nielsen of Fountain Valley requesting that the Districts hire an independent, third-party expert to analyze the effluent to be discharged after the pre-treatment at the Stringfellow Waste Disposal Site and to analyze the Districts' testing procedures and discharge ordinances1 and consideration of said request. ·see page "V- -7- ~ ,_.(16) ALL DISTRICTS 1/9/85 Other business or communications or supplemental agenda items, if any: (a} (1) C~nsideration of motion to receive and file Selection Committee certification re final negotiated fee re agreement with for preparation of an Environmental Impact Report re pr.oposed formation of District No. 14 (See Supplemental Agenda -Selection Committee to meet 1/8/85) (2) Consideration of Resolution No. 85-2, approving Agreement with for preparation of an Environmental Impact Report re proposed formation of District No. 14, for a total amount not to exceed $ ----(See Supplemental Agenda} (b} (1) Consideration of motion to receive and file Selection Committee certification re final negotiated fee re agreement with for preparation of an Engineer's Report re proposed formation of District No. 14 (See Supplemental Agenda -Selection Committee to meet 1/8/85) (~} Consideration of Resolution No. 85-3, approving Agreement with for preparation of an Engineer's Report re proposed formation of District No. 14 (See Supplemental Agenda) (17) DISTRICT 1 Other business or communications or supplemental agenda items, if any ~ (18) DISTRICT 1 Consideration of motion to adjourn (19) DISTRICT 2 Other business or communications or supplemental agenda items, if any (20) DISTRICT 2 Consideration of motion to adjourn (21) DISTRICT 3 Other business or communications or supplemental agenda items, if any (22) DISTRICT 3 Consideration of motion to adjourn (23) DISTRICT 5 Other business or communications or supplemental agenda items, if any (24) DISTRICT 5 Consideration of motion to adjourn (25) DISTRICT 6 Other business or communications or supplemental agenda items, if any ( 26) DISTRICT 6 \.,,,,.) Consideration of motion to adjourn -a- 1/9/85 (27) DISTRICT 7 Other business or communications or supplemental agenda items, if any (28) DISTRICT 7 Consideration of motion to adjourn (29) DISTRICT 11 Other business or communications or supplemental agenda items, if any (30) DISTRICT 11 Consideration of motion to adjourn (31) DISTRICT 13 Other business or conununications or supplemental agenda items, if any (32) DISTRICT 13 Consideration· of motion to adjourn -9- MANAGER'S AGENDA REPORT County Sanitation Districts of Orange County, California JOINT BOARDS Meeting Date Januar y 9, 1985 -7:30 p ~m. Pos t Off ice Box 8 127 l 0844 Ellis A venue Fountain V alley, Calif., 92708 Te lephones: Areo Code 71 4 540-2910 962-2411 The following is a brief explanation of the more important, non-routine items which appear on the enclosed agenda and which are not otherwise self-explanatory. Warrant lists are enclosed with the agenda material summarizing the bills paid since the last Joint Board meeting. To minimize the amount of redundancy and duplication in the agenda material and to reduce the number of comments in the Manager's Report, we have expanded the description of the agenda items in the agenda itself, particularly with regard to chang e orders and contra'cts which have been publicly bid and are within the cont r act budget or engineer's estimate. Detail ed change orders are included in the SU?porting material as well as th e bi d tabulations for the contracts being recommended for awa rd . ALL DISTRICTS No . 9: ACTIONS RE NEWLY-FORMED DISTRICT NO. 13 Pursuant to a negotiated agreement between the Districts' Boards and the Board of Supervisors relative to the tax exchanges for annexing properties, County Sanitation District No. 13 has been formed effective January 1, 1985. The Board of Directors will be comprised of representatives from the cities of Anahe i m, Brea, Orange and Yorba Linda and a member of the Board of Supervisors. Staff has advised the City Clerks and the Clerk of the Board of Supervisors of the need to appoint Directors to the District No. 13 Board for its first meeting on .January 9. We expect said appointments to be received by Wednesday 's meeting . It will be necessar y for the District No. 13 Board to elect a Chairman and Chairman pro tern (see Agenda Item No. 6). Aqenda Item Nos. 9(a) and (b) provide for existing Districts Nos . 1, 2, 3, 5, 6, 7 and 11, and new District No. 13, respec- tively, to approve Amendment No. 2 to the Joint Ownership 1 /9 /85 Operation and Construction Agreement to include District No. 13. The Boarns declared their intent to approve the amendment ef fec- tive January 1, 1985 at the December 14, 1984 meeting. Agenda Item Nos. 9(c) through (i) are immediate actions required of District No. 13 to adopt existing policies, rules and regulations of the other Districts; approve budgets, adoot the established Conflict of Interest code, compensation and expense reimbursement policy; and approve Urgency Ordinance No. 1301 adopting the Uniform Regulations for Use of District Sewerage Facilities and approving sewer connection and use fees pre- viously established by Districts Nos. 2 and 7 on behalf of District No. 13. Also included is approval of standard agreements with the cities of Anaheim, Brea, Orange and Yorba Linda to collect the sewer connection fees on behalf of the District. Staff and the General Counsel recommend approval of the actions listed under Agenda Item No. 9. No. ll(a): AWARD SPECIFICATION NO. P-072, SUPPLYING FERROUS CHLORIDE The trialing of ferrous chloride as a methon to reduce sulfur content in digester gas was authorized by the Boards in November, 1984, to enable the Districts to comply wit~ amended Rule 431.1 of the Air Quality Maintenance District. The Districts presently use the digester gas as an energy source to power many of our engines, which results in a sa v ings of approxi- mately $4 million per year in energy costs. In order to continue to utili7-e this methane gas , the sulfur level mus t be reduced from the current level of between 2000 to 4000 ppm to a level below 800 ppm . Several muni ci palities have successfully added ferrous chloride to digesters to achieve the necessary sulfur reductions. On January 3, 1985 three bids were received to furnish a maximum of 55 dry tons of ferrous chloride over a five month period. The bids ranged from a low of $14,716.00 to a high of $17,523.50 for 55 dry tons. Staff is recommending the award of Specification No. P-072 to Imperial West Chemical Co. for their low bid amount not to exceed $14,716.00 for 55 dry tons. No. ll(b): RECEIVE, FILE AND DENY CLAIM SUBMITTED BY MICHAEL R . O'NEAL The Districts have received a claim from Michael O'Neal alleging that a rock was thrown by a Districts' sludge-hauling 2 l /9/85 truck which broke the windshield on his car. The damage estimate is $250.48. The routine action appearing on the agen<la is to receive, file and deny the claim and refer it to Districts' liability claims administrator for appropriate action. No. ll(c): APPROVING PLANS AND SPECIFICATIONS FOR REPLACEMENT OF SLUICE GATES AT HEADWORKS "C", PLANT NO. 2, JOB NO. PW-13q The Staff has completed the preparation of plans and speci- fications for the work necessary to remove existing deteriorated slide gates and operators at Plant No. 2's "C" Headworks, and to install six (6) new Coplastix sluice gates, make modifications to existing and install new piping, and repair an existing PVC liner. The plans and specifications are complete, and a tentative bid date of January 29, ·1985 has been established. recommends approval of the plans and specifications. Engineer's estimate for the work is $1~6,000. The Staff The No. ll(d): AUTHORIZING THE SELECTION COMMITTEE TO NEGOTIATE ADDENDUM NO. 2 TO AGREEMENT WITH JOHN CAROLLO ENGINEERS FOR JOBS Pl-21, REPLACEMENT OF BELT FILTER PRESSES AT PLANT NO. 1, P2-28-l, REPLACEMENT OF BELT FILTER PRESSES AT PLANT NO. 2, P2-28-2, VENTILATION IMPROVEMENTS AT PLANT NO. 2 SOLIDS HANDLING At the December Board meeting, the Directors approved the odor control recommendations made by Malcolm Pirnie Inc. for the two treatment plants and adopted an odor mitigation policy . Based on the adopted consultant's recommendations and the Boards new policy, it will be necessary to modify the belt filter press installations to incorporate certain changes to the odor mitiga- tion systems. The original scope of work for these jobs also calle d for studies of ancillary facilities. Based on the studies, Staff has determined that mod~fications should be made to the Plant No. 1 water, sludge delivery and polymer feed/mixing systems, and the controls relocated to avoid deterioration from the atmosphere; and to the Plant No. 2 sludge delivery system. All of these improvements are to better accomplish the sludge dewatering acti- vities at the respective plants. The actions appearing on your agenda are to authorize the Selection Committee to negotiate with John Carollo Engineers to 3 1 /9 /8 5 make the necessary design revisions to the Pl-21 and P2-28-l pro- jects. Once amendments have been negotiated, the proposed adnen- dum will be returned to the Boards for ·approval. No. ll(e): RENEWAL OF MEMBERSHIPS IN THE CALIFORNIA ASSOCIATION OF SANITATION AGENCIES (CASA), AND ASSOCIATION OF METROPOLITAN SEWERAGE AGENCIES (AMSA) The annual fees for membershi? in these organizations are due each January. Our Districts dues are $1,~50.00 for CASA and $4,781.00 for AMSA. The CASA organization maintains off ices in Sacramento and has an active program dealing with state administration and wastewater legislative matters and proposed regulations of the State Water Resources Control Board. Joint Chairman Edgar is presently on the CASA Board of Directors. The AMSA organization re?resents the large metropolitan sewerage agencies at the federal level. A national off ice is maintained in Washington, DC, and their personnel are actively engaged in the many facets of the national scene. Not onl y ~o they work with the staffs of the numerous congressional commit- tees concerned with water pollution control regulations, QUt their information service on current Environmental Protection Agency regulations is extremely helpful to the Districts. Your General Manager is serving as a member of the Board of Directors of AMSA and the Districts' General Counsel is Chairman of AMSA's Legal Affairs committee. Payment of the annual aues for these two important organiza- tions is recommended. No . ll(f): APPROVE NEGOTIATED PURCHASE CONTRACT WITH PARKSON /WYSS FOR FLEX-A-TUBE MEDIUM BUBBLE DIFFUSERS, SPECIFICATION NO. E-144-1 In December, the Boards approved the Executive Committee's recommendation to exercise an option to purchase Parkson/Wyss Fle x -A-Tube Medium Bubble Diffusers for installation in the secondar y aeration basins at Plant No. 1 for improved susoenden solids and biochemical oxygen demand removal efficiencies: and authorized Staff to negotiate a contract for said diffusers. ~he action appearing on this month's agenda is to approve the negotiated purchase contract with Parkson/Wyss for purchase of the medium bubble diffusers for a total amount of $168,550 plus tax (qrand total -$390,663). The aP?urtenant p iping and 4 1 /9/8 5 fittings (approximately $60,000) for the installation will be withdrawn from stores inventory or purchased under the Districts' existing procurement authority. The Staff recommends the approval of the negotiated contract with Parkson/Wyss for purchase of Flex-A-Tube medium bubble dif- fusers for the total amount of $368,550 plus tax. No. ll(g): AMENDING BOARD ACTION OF JULY 11, 1984 RE PURCHASE OF REPLACEMENT DRESSER COUPLINGS FOR METERING FACILITIES, SPECIFICATION NO. E-153 In July, the Boards authorized the General Manager to receive bids and award a purchase order for replacement couplings for use in the installation of the influent magnetic flow meters required by EPA in connection with the issuance of our 30l(h) waiver and NPDES permit. At the time the authority was given, the Staff requested that sixteen (16) couplings be ordered for an amount not to exceed $12,000 plus tax and delivery. Subsequent modifications to the metering installations now require purc h ase of eighteen (18) couplings. Therefore, Staff is requesting t h at the number authorized be increased to eighteen at no increase in the authorized amount of $12,000. Staff recommends t h e amended Board action. DISTRICT NO. 2 No. ll(h): APPROVAL OF PLANS AND SPECIFICATIONS FOR EUCLID RELIEF TRUNK SEWER, CONTRACT NO. 2-10-lA The Board previously engaged Lowry and Associates to prepare olans and specifications for the construction of a Master Planned relief trunk sewer in Euclid Avenue from Plant No. 1 to approxi- mately Edinger Avenue. The sewer will range in size from 51" to 36" within the reach. The Engineer's construction estimate is $5,500,000. During the design, underground obstructions were located that required a design grade for a flatter slope than was expected. Therefore, the pipe size is larger than originally anticipated. The cost estimate is, thus, also higher due par- tially to the increased price size, plus inflation during the three years since the original estimate of $2.1 million was made. One of the major benefits of this project will be to relieve sewer back up conditions experienced in the City of Fountain Valley's sewer system during storm conditions. The oroject will also replace deteriorated paving in the City on Euclid Avenue. Final paving will follow the project in a 5 1 /9 /85 separate contract administered by City utilizing Fountain Va ll ey, County AHFP and District funding . Accordingly, an agreemerit will be presented to the Board at a future meeting for the cooperati v e project. The Staff recommends approval of the plans and specif ica- tions. A tentative bid date of February 26, 1985 has been established. No. ll(i): RECEIVE, FILE AND INITIATE PROCEEDINGS FOR ANNEXATION NO. 61, HENDESSI ANNEXATION TO COUNTY SANITATION DISTRICT NO. 2 The District has received a request from Abbas Hendessi to annex .46 acres of territory located at 475 South Via Vista in the vicinity of Mohler Drive in Anaheim Hills within the City of Anaheim. The property is a single family residence and the local sewering agency is the City of Anaheim. All annexation acreage fees and processing charges have been paid. The Staff recommends that Annexation No. 61 request be recei v ed and filed and that the resolution attached to the Agenda material authorizing initiation of proceedings for Annexation No . 61 be adopted. DISTRICTS NO. 5 AND NO. 6 No. ll(j): APPROVAL OF CHANGE ORDER A TO PURCHASE ORD E R NO. 17859 FOR PIPE FOR EMERGENCY REPAIRS TO COAST HIGHWAY TRUNK B At the December 17 adjourned District 5 and 6 Board meeting, the Directors authorized issuance of Purchase Order No. 17859 to u. S. Pipe and Foundry Company in the amount of $63,413.09 for purchase of ductile iron pipe wrap and fittings for emergency replacement of portions of "B" Trunk Sewer, Contract No. 5-19-Rl-A. Due to an error in addition on the bid tabulation, the Staff is requesting that that authority be increased to the corrected amount of $65,877.14 plus tax. This does not change U.S. Pipe as the lowest bidder. No. ll(k): APPROVE SELECTION COMMITTEE CERTIFICATION AND AWARD A CONTRACT TO CLIFFORD A. FORKERT, CIVIL ENGINEER, FOR DESIGN OF REPLACEMENT OF PORTIONS OF "B" TRUNK SEWER FROM A POINT 2,077 FEET EASTERLY OF THE SANTA ANA RIVER JUNCTION STRUCTURE TO BITTER POINT PUMP STATION, CONTRACT NO . 5-19 -R2 At the adjourned Board meeting on December 18, the Directors authorized the Selection Committee to negotiate with Clifford A. 6 1 /9 /85 Forkert, Civil Engineer, for design of the adjacent portion of the "B" Trunk Sewer from where the emergency repair to the broken sewer stops 2,077 feet easterly of Plant No. 2 to the Bitter Point Pump Station. This section of line is also in a deterior- ated ·condition and could experience a failure similar to that discovered in December. The Selection Committee has neqotiated a fee with Clifford A. Forkert based on labor and overhead, olus direct costs and profit to perform this work for a maximum amount not to exceed $22,669. The work includes preparation of the plans and specifi- cations as well as engineering services during construction. The actions appearing on the Agenda are to receive and file the Selection Committee Certification of the final negotiated fee for the above work, and adoption of a resolution approving an agreement with Clifford A. Forkert, Civil Engineer, to prepare the necessary documents for Replacement of Portions of "B" Trunk Sewer from a point 2,077 feet easterly of the Santa Ana River junction structure to Bitter Point Pump Station, Contract No. 5-19-R2. Copies of the certification and resolution are attached with the supporting documents. DISTRICT NO. 7 No. ll(l): ACTIONS CONC~RNING MAIN STREET TRUNK SEWER BETWEEN VON KARMAN AVENUE AND PETERS CANYON WASH, CONTRACT NO. 7-2C-4 At the December 14 meetinq, the Board authorized the Selection Committee to sol ic it proposals relative to amending the District No. 7 Master Plan EIR to address the proposed capacity increase and extension of the Main Street Trunk Sewer from Von Karman to the Peters Canyon Wash to provide an alternative ser- vice connection for proposed District No. 14. The work is to be paid for by IRWD. Included in this aqenda item are four separate actions concerning the Main Street Trunk Sewer, Contract No. 7-2C-4, as follows: 1. Approve Amendment No. 3 to the District No. 7 Master Plan to delete the original Main Street Subtrunk Relief Sewer between Von Karman and Jamboree Boulevard and replace it with the Main Street Trunk Sewer between Von Karman Avenue and Peters Canyon Wash. This action provides· capacity in this sewer and a connection point for proposen District No. 14. 2 •. Receive and file preliminary CEQA actions for the Main Street Trunk Sewer between Von Karman Avenue and Peters Canyon 7 1 /9 /8 5 Wash. An Initial Study and Environmental Impact Assessment for the project have been com?leted which determines that a Mitigated Negative Declaration can be prepared to comply with CEQA. The action appearing on the agenda is to receive and file the I~itial Study and Environmental Impact Assessment for the Main Street Trunk Sewer. 3. Declare the Boards' intent to prepare a Mitigated Negative Declaration on the project based on the results oe the Initial Study and Environmental Impact Assessment. 4. The Selection Committee has negotiated with Courton and Associates for services in connection with the preparation of a Mitigated Negative Declaration for this project. The Committee has negotiated an agreement for a total amount not to exceed $2,500 based on hourly rates. The action appearing on the agenda is to receive, file and approve the Selection Committee's cer- tification of the final negotiated fee, an<l approve an agreement with Courton and Associates for preparation of the Mitigated Negative Declaration for the Main Street Trunk Sewer. Copies of the certification and resolution are attached with the supporting documents. The Staff recommends approval of the above actions. No. ll(m and n): RECEIVE, FILE AND APPROVE SELECTION COMMITTEE CERTIFICATION, AND APPROVE ADDENDUM NO. 1 TO AGREEMENT WITH BOYLE ENGINEERING CORPORATION FOR DESIGN OF THE MAIN S TRE ET TRUNK SEWER, CONTRACT NO. 7-2C-4, AND ADDENDUM NO. 1 TO THE AGREEMENT WITH BOYLE ENGINEERING CORPORATION FOR DESIGN OF THE SOUTH IRVINE LIFT STATION, CONTRACT NO. 7-7 At the December Board meeting, the Directors authorized the Selection Committee to negotiate with Boyle Engineering Cor?oration for additional design work to provide for IRWD capa- city (Proposed District No. 14) in the Main Street Trunk Sewer and the South Irvine Lift Station. The Selec tion Committee ha s negotiated an addendum to each contract for the additiona l work as follows: Main Street Trunk Sewer Contract No. 7-2C-4 South Irvine Lift Station and Relief Subtrunk Contract No . 7-7 $53,327.00 $122,586.00 The fees of $53,327 and $122,586, res pec tivel y , will be reimburse<l to the District by IRWD. 8 1 /9 /85 The a c tions appearing on y our agenda are t o recei ve , fi l e and approve the Selection Committee certification of the fina l negotiated fees for the a b ove work, and adopt resoluti o ns approving Addend a No. 1 to each contract. Copies of t he c er ti fi - cations and resolutions aie attached wi t h the s uppo rt ing documents. A.LL DISTRICTS No. 13: AUTHORIZING STAFF TO WORK WITH THE COU NT Y OF ORANGE TO EVALUATE A ONE DAY TRIAL "TO XI CS ROUNDUP" At t h e October Joint Board meeting, I reported tha t t h e BKK Landfill i n West Covina would soon discontinue r e ce iv ing hazar- dous waste material and advised the Boards that the Board of Supervisors had as~ed the County staff to stud y the possi b le illegal dumping of hazardous materials as a result of BKK 's action. Our staff has been working ver y closely with th e County in a cooperative e f fort on this matter. The County 's Hazardous Materials Task For c e ha s b ee n directeo by the Count y Board of Super v isors to e s tabli s h a program t o colle c t small quantities of hazar d ou s wast e f r o m househo l ds and small businesses, and t h e y hav e a s k e d t h e Districts to participate in this program . Households generate small amounts of hazardou s wastes such as pesticides, p aints, motor oils, s0lv ents and cleaner s . ?resently there is no easily available and accep table d isposal method for households and small b usinesses. The neare s t Class I Landfill is in Santa Barbara County and the cost for an EPA-Licensed hauler to pick up small quantities of hazar d ous materials, is prohibitive. Ther e fore, often it is dis p osed of with regular trash, b y dumping it in the sewer or b y dumping it on the ground. It is important to provide appropriate d isposal methods for these users and to educate the public about the need for adequate disposal practi c es. "Toxic Roundup Days" have been conducted throughout the United States. A one day temporary receiving station (for example, a fire station or city corporation y ard) is established and advertised. Households (and sometimes small b usinesses) brinq small quantities of hazardous wastes to the statio n. The wastes are identified and packaqed throughout the day. ·At the day's end, the material is trucked to a Class I Landfill authorized to accept hazardous and toxic wastes. It appears that this approach can be used in .Orange Count y by rotatinq t h rough the County on a regional basis conducting "Toxic Roundup Da y s" every one or two months . 9 1/9 /85 Coincident with the County's interest, the Districts are embarking on a separate non-industrial source control program as a part of the pending 30l(h) modified NPDES Ocean Discharge Permit. The Districts' Joint Boards, on August 8, 1984 , authorized the environmental consulting firm, K. P. Lindstrom and Associates, to perform a feasibility study and to draft an implementation plan. This work is currently under way and in- cludes similar provisions for public programs of disposing of non-industrial source toxics. Staff recommends that the Boards authorize a cooperative program with the . County of Orange to plan, advertise, conduct and evaluate a one day trial "Toxics Roundup" scheduled for approx- imately April. On the basis of this experience, the final plan for implementing a long term non-industrial source control program will be developed. Costs for the Districts' participa- tion (on the basis of a 50:50 share with the County) are esti- mated to be $5,000. No. 14: AWARD OF SPECIFICATION NO. E -1 6 1, PURCHASE OF THREE FIBERGLASS TANKS Presently, the Districts produce approximately three million feet of digester gas per year as a by-product of the sewage treatment process . This methane gas is utilized as an energy source to power many of our engines. Use of this resource in lieu of purchasing n atural gas or diesel fuel saves the Districts about $4 million per year in energy costs. Current excess gas production is sold to others from which we derive an annual rev- enue of $170,000. Recently , the Air Quality Management District (AQMD) amended Rule 431.1 whi ch limits the allowable level for sulfur compounds in gaseous fuels . Digester gas must now have a sulfur level below 800 ppm if used as fue l by the Districts, and below 250 ppm if it is sold . The sulfide level of our digester gas is currently 2000-4000 ppm . The AQMD has also set up a schedule to assure complianc e with the aforementioned standards by July, 1985. Since the digester gas is such a n important and cost saving energy source fo r the Districts and will become even more important with the installation of new gas engines in the pro- posed headworks at Plant No . 1 and outfall booster station at Plant No. 2, it is necessary to install facilities to reduce the gas sulfur content to enable its continued utilization as a fuel. The Boards have authorized staff to evaluate several alter- native systems that could enable continued use of digester gas under the AQMD requirements. Our prelim inar y determination is that the addition of ferrous chloride (iron salts) to the 10 ---- 1 /9 /85 digesters to precipitate the hydrogen sulfide is the only system that can be installed to meet AQMD's statutory July 1, 1985 compliance date. The Directors will recall that in November, staff was authorized to conduct pilot trials to establish full- scale dosage and effectiveness rates for iron salts addition. This alternative offers a method of sulfur reduction that can be tailored to the level of removal desired. Preliminary information indicates the 800 ppm sulfur level, which will allow District use of the gas as a fuel, should be achievable, or, with more chemical addition, the sulfur could be reduced to the 250 ppm level which would allow sale of the gas. It is the most readily implementable of the proven control technologies available and can be on-line by July 1. In addition to the reduction of sulfur content in the digester gas, there are several potential side benefits to adding iron to the digesting sludge . These include a reduction in other chemicals presently used to reduce sulfur odors, potential reduction in dewatering polymer costs, and the potential that scale formation now being experienced by the Districts on the dewatering belt press units may be reduced. The ferrous chloride system is easy to install and is a low cost capital project. Other California municipal agencies have enjoyed good results with this method. Staff is, therefore, recommending that work begin imme- diately on the installation of ferrous chloride storage and dosage equipment for the entire digester facilities at Plants Nos. 1 and 2. The three 15,000 gallon storage tanks for the system have a minimum twelve-week delivery lead time. Thus, in order to assure that the July 1 AQMD date can be met, staff has solicited bids for the necessary fiberglass tanks. The tanks are similar to tanks that we have purchased in the past and could be used not only for storage of the iron salts for this system, but also for chemical storage of other systems such as the odor control facilities to be constructed pursuant to the Boards' recently adopted policy. On December 26, three bids were received to furnish and deliver three (3) 15,000 gallon capacity fiberglass storage tanks. The bids ranged from a high of $69,084 to a low of $49,452 plus tax. However, the low bidder, Charles P. Crowley Co., is not responsive to the specifications because the company is unable to produce a tank with helical filament windings. The helical filament winding design is specified to meet earthquake standards and is based on calculations provided ~y a Professional Engineer with the Structures Laboratory of the Fiberglass Reinforced Plastics Division of California State University, Long Beach. The Crowley bid was submitted with circumferential wind- 11 . 1/9 /85 ings which do not meet the earthquake resistance requirements for this area. It is therefore recommended that the bid of Charles P. Crowley Co. be rejected and the award be made to Core-Rosion Products, the lowest responsive bidder, for a total price including delivery of $61,101.00 plus sales tax. As the Board members are aware, AQMD is making air quality emission . standards progressively stricter. The rapid changes in the understanding and application of Best Available Control Technology (BACT) for digester gas sulfide control may cause the AQMD to require the Districts to achieve a level of control that is substantially lower than the 800 ppm for use and 250 ppm for sale at some time in the not too distant future. We will con- tinue to evaluate systems to determine if ferrous chloride would enable us to meet stricter BACT, or if some other system will be required, or a combination of systems. Our staff has been meeting with AQMD for several months to discuss the air quality compliance issues and will be presenting a full report to the Executive Committee at its January meeting, including a schedule of necessary work for installation of the ferrous chloride system to meet the July 1 AQMD compliance date. No. 15: RECEIVE AND FILE COMMUNICATIONS RE STRINGFELLOW The Districts have received additional communications from the City of Laguna Beach and the City of Fountain Valley requesting the Boards reconsider their action to allow the discharge of the Stringfellow wastewater prior to preparation of an Environmental Impact Report . The Districts also received a second letter from the City of Fountain Valley requesting that an independent third party expert be hired to analyze the effluent to be discharged from Stringfellow . No. 16: ITEMS RE SELECTION OF CONSULTANTS TO PREPARE ENGINEER'S REPORT AND EIR RELATIVE TO PROPOSED DISTRICT NO. 14 FORMATION At the December meeting , the Directors authorized the Selection Committee to solicit proposals and negotiate agreements with consulting firms to prepare a formal Engineer's Report and an Environmental Impact Report for the proceedings relative to the proposed formation of District No. 14. The cost of these reports is to be paid by Irvine Ranch Water District (IRWD). Proposals were solicited from four engineering and four environmental consulting firms familiar with the Districts and 12 1 /9/85 IRWD. The Selection Committee is scheduled t o meet to consi de r these proposals on Tuesday, January 8. A final Se lec t io n Committ e e recommendation will be submi t ted to the Dir e c t ors wi t h the Supplemental Agenda at the regular meeting of J anu a r y 9. J. Wayne Sylvester Ge nera l Manager 13 SUPPORTING DOCUMENTS RE AGENDA ITEMS #9(B) -(1) RE: DISTRICT NO. 13 l .i· RESOLUTION NO. 85-4-13 APPROVING AMENDMENT NO. 2 TO THE JOINT OWNERSHIP, OPERATION AND CONSTRUCTION AGREEMENT A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 13 OF ORANGE COUNTY, CALIFORNIA, APPROVING AMENDMENT NO. 2 TO THE JOINT OWNERSHIP, OPERATION AND CONSTRUCTION AGREEMENT * * * * WHEREAS, County Sanitation Districts Nos . 1, 2, 3, 5, 6, 7, and 11 have made and entered into a Joint Ownership, Operation and Construction Agreement dated March 10, 1971, effective July 1, 1970, to provide for the respective rights and obligations of each of the Districts in the joint treatment and disposal facili- ties of the Districts, which are defined and described as all of the jointly-owned trunk sewers, real property, improvements to ~eal property, treatment plant facilities, personal property and all sewerage facilities outlined in, on or upon any of the ter- ritory generally bounded by Ellis Avenue on the north; the chan- nel of the Santa Ana River on the east; the Pacific Ocean on the south; and Bushard Street extended southerly to the Pacific Ocean on the west; and including in addition thereto the disposal facilities extending into the adjacent Pacific Ocean; and, WHEREAS, the above-referenced agreement is sometimes commonly referred to as the Joint Administrative Organization Agreement ("JAO Agreement"); and, WHEREAS, County Sanitation District No. 13, by action of the Orange County Local Agency Formation Commission and by order of the orange County Board of Supervisors, has been created and legally exists as of January 1, 1985; and, 1 WHEREAS, District No. 13 desires to obtain a proportionate ownership interest in the joint treatment and disposal facilities and to be a party to the JAO Agreement; and, WHEREAS, the Board of Directors of Districts Nos. 1, 2, 3, 5, 6, 7, and 11 wish to amend the existing J AO Agreement to all ow for District No. 13 to be a party thereto and to sell a propor- tionate ownership interest in the joint treatment and disposal facilities to District No. 13; and, WHEREAS, District Nos. 1, 2, 3, 5, 6, 7 and 11 declared their intent on July 14, 1982 to include District No. 13 in the JAO Agreement upon its formation and now wish to amend said JAO Agreement to include District No. 13 as a party thereto. WHEREAS, the Board of Directors of District No. 13 has familiarized itself with all of the terms, conditions and provisions of the JAO Agreement; has determined that District No. 13 is able to comply therewith i~ all respects; and that participation in the JAO Agreement would be in the best interests of the residents and property owners within District No. 13. NOW, THEREFORE, the Board of Directors of County Sanitation District No. 13 of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER : Section i: Each of the recitals set forth above is found to be true and correct and is adopted hereby as an operative provision of this Resolution. Section 2.: Amendment No. 2 to the Joint Ownership, Opera- tion and Construction Agreement between County Sanitation Dis- tricts Nos. 1, 2, 3, 5, 6, 7, and 11 and District No. 13, is hereby approved. 2 ., i .- Section 1: The Chairman and Secretary of District No. 13 are authorized to execute the amendment and any and all other legal documents necessary to effect the sale and acquisition of an ownership interest and participation in the joint treatment and disposal facilities. The form of said documents shall be approved by the District's General Counsel. PASSED AND ADOPTED at a regular meeting held this 9th day of January, 1985. (22) 3 ,. RESOLUTION NO. 85-5-13 APPROVING· AND ADOPTING BY REFERENCE THE RULES· OF PROCEDURE FOR. THE. CONDUCT OF BUSINESS OF THE· DISTRICTS A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 13 OF ORANGE COUNTY, CALIFORNIA, APPROVING AND ADOPTING BY REFERENCE THE ROLES OF PROCEDURE FOR THE CONDUCT OF BUSINESS OF THE DISTRICT * * * WHEREAS, the Boards of Directors of County Sanitation Dis- tricts No. 1, 2, 3, s, 6, 7, and 11 of Orange County, California, have adopted Joint Resolution No. 64-3, as amended, Fixing and Establishing rules of procedure for the conduct of business of the Districts; and, WHEREAS, District No. 13 has acquired a proportionate ownership interest in the joint treatment and disposal facilities pursuant to the terms, conditions and provisions of the Joint ownership, Operation and Construction Agreement; and, WHEREAS, District No. 13 agrees to be bound by the terms of the Joint Ownership, Operation and Construction Agreement, including the provision for a single administration. NOW, THEREFORE, the Board of Directors of County Sanitation District No. 13, of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section l.: Resolution No. 64-3 as amended, being a Jo~nt Resolution of the Boards of Directors of County Sanitation Districts Nos. l, 2, 3, s, 6, 7, and 11 of Orange County, California, Fixing and Establishing rules of procedure for the conduct of business of the Districts is hereby adopted by reference, and District No. 13 agrees to be bound by and adhere 1 to all terms and conditions thereof. PASSED AND ADOPTED at a re·gular meeting held this 9th day of January, 1985. (40) , __ 2 ., - RESOLUTION NO. 85-6-13 ADOPTING RULES, REGULATIONS AND POLICIES OF OTHER SANITATION DISTRICT MEMBERS OF THE JOINT ADMINISTRATIVE ORGANIZATION A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 13 OF ORANGE COUNTY, CALIFORNIA, ADOPTING RULES, REGULATIONS AND POLICIES OF OTHER SANITATION DISTRICTS WHICH ARE MEMBERS OF THE JOINT ADMINISTRATIVE ORGANIZATION * * * * * * * * * * * * * * * * * * * * * * WHEREAS, County Sanitation District No. 13 of Orange County, California, is a newly-created legal entity effec~ive January 1, 1985; and, WHEREAS, District No. 13 has, by amendmen 't to the Joint Ownership, Operation and Construction Agreement (hereinafter referred to as the "JAO Agreement"), become a proportionate owner of the joint treatment and disposal facilities owned by the other Sanitation Districts; and, WHEREAS, as a signatory party to the JAO Agreement, District No. 13 has agreed that it will have the same General Manager, Secretary and General Counsel, and will be bound by all of the terms, conditions and provisions of said Agreement; and, WHEREAS, the Joint Boards of Directors have over a number of years, adopted rules, regulations and policies dealing with the overall administration of the Districts and the joint treatment and disposal facilities, to include but not limited to personnel, financial, legal, procedural, engineering, operations and public relations; and, -1- WHEREAS, the Board of Directors has determined that it is in the best interests of the District to adopt, by reference, all of the rules, regulations and policies of the other Districts which are members of the Joint Administrative Organization. NOW, THEREFORE, the Board of Directors of County Sanitation District No. 13, of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER : Section 1: All Resolutions and all minute orders which have been adopted by joi nt ac t ion of the Boards of Directors of County Sanitation Di stri cts Nos . 1, 2, 3, 5, 6, 7 and 11 of Orange County , California and which are presently in force and effect are hereby adopted by reference as the governing rules , regulations and policies of this District No. 13. Section 2: Pursuant to Section 2 of the JAO Agreement, t he General Manager, Board Secretary and General Counsel presently serving the Joint Boards are hereby appointed to serve in those capacities for District No . 13 . PASSED AND ADOPTED at a regular meeting of the Board of Directors held this 9th day of January, 1985. -2- (' 12/31/84 1/3/85 COUNTY SANITATION DISTRICT NO. 13 BUDGET RECOMMENDATIONS January 1 -June 30, 1985 FUND #13 SUMMARY DESCRIPTION OR ACCOUNT TITLE OPERATING & CAPITAL REQUIREMENTS Operating Fund Accumulated Capital Outlay Fund Facilities Revolving Fund SUB-TOTAL OPERATING & CAPITAL TOTAL REQUIREMENTS OPERATING & CAPITAL FUNDING Cash & Investments (1/1/85) Other Revenue SUB-TOTAL OPERATING & CAPITAL TOTAL AVAILABLE FUNDING RECOMMENDED BUDGET 1984-85 98,000 4 ,·519, 000 425,000 5,042,000 5,042,000 -o - 5,042,000 5,042,000 5,042,000 ·12/31/84 1/3/85 COUNTY SANITATION DISTRICT NO. 13 BUDGET RECOMMENDATIONS January 1 -June 30, 1985 FUND 113 OPERATING DESCRIPTION OR ACCOUNT TITLE OPERATING Director's Fees Contractual Services Share of Joint Operating Permit & Ind. Waste Adm o Connection Fee Admin. Travel & Mtg. -Directors TOTAL OPERATING " - RESERVES Appropriation for Contingencies Authorized General Reserve TOTAL RESERVES TOTAL REQUIREMENTS AVAILABLE FUNDING Cash & Investments (l/1/85) User Fee Other Fees (Transfer from District 2) Interest & Misc. Income SUB-TOTAL TOTAL AVAILABLE FUNDING RECOMMENDED BUDGET 1984-85 s,ooo 6,000 1,000 4,000 1,000 17,000 73,000 8,000 81,000 98,000 -o- 21,000 69,000 0,000 98,000 98,000 i ' 12/31/84 1/3/85 COUNTY SANITATION DISTRICT NO. 13 BUDGET RECOMMENDATIONS January 1 -June 30, 1985 FUND #13 ACCUMULATED CAPITAL OUTLAY DESCRIPTION OR ACCOUNT TITLE PROJECTS AND EXPENDITURES Treatment Plant Expansion Appropriation for Master Planned Treatment Plant Fae . Reimbursement Formation Costs to Districts 2 & 7 Capacity Right Purchase from District 2 Appropriation for Collection System Capacity Rights Purchases Equity Purchase TOTAL REQUIREMENTS AVAILABLE FUNDING Cash & Investments (1/1/85) Fees Receivable Federal & State Grants Fees Transfer from District 2 Interest Transfer from District 2 Interest & Misc. Income TOTAL AVAILABLE FUNDING RECOMMENDED BUDGET 1984-85 9,000 500,000 120,000 700,000 3,122,000 68,000 4,519,000 . -o- 550,000 2,000 2,520,000 1,247,000 200,000 4,519,000 12/31/84 1/3/85 COUNTY SANITATION DISTRICT NO. 13 BUDGET RECOMMENDATIONS January l -June 30, 1985 FUND il3 FACILITIES REVOLVING DESCRIPTION OR ACCOUNT TITLE PROJECTS AND EXPENDITURES Appropriation for Collection System Capacity Rights Purchases TOTAL REQUIREMENTS AVAILABLE FUNDING Connection Fees Connection Fee Transfer from District 2 Interest & Misc. Income Interest Transfer from District 2 TOTAL AVAILABLE FUNDING RECOMMENDED BUDGET 1984-85 425,000 425,000 1 00 ,000 272,000 39 ,000 14,000 425,000 '• ;• 12/31/84 a:unY Sl'Nl'IM'I<N arsmrcr ro . 13 s:lElJIE CF arsrmcr CIXllX!l'ICN SYS'lEM CAPFCrr.l RIGIIS rulOll\SE:s ~ 'lbtal 1984-85 1985-86 1986-87 1987-88 l98lHl9 1989-90 1990-91 1991 & BEroiD Senta Ara River InterceptDr 6 ,033,000 700,000 175,000 189,000 229,000 409,000 436,000 1,082,000 2,813,000 Otan;ie Parle l\c:res 5 ,572,000 165,000 878,000 466,000 4,063,000 Richfield 9.bt:nrak 32,000 7,000 1,000 18,000 Kel.lo39 9.bt:nrak 23,000 4,000 3,000 3,000 13,000 Inperial Intei:t:eptOr 81,000 8,000 3,000 6,000 s,ooo 59,000 Scotti Ri~r Interceptor 973,000 128,000 137,000 73,000 233,000 402,000 New Taft Interoeptor 328,000 44,000 24,000 51,000 54,000 155,000 Carb:n CCl'lym Intei:t:eptOr 7,261,000 4lB,OOO 6,843,000 Kn:>tt Intei:t:eptOr 3,951,000 m,ooo 296,000 3,376,000 'l.OlN. 2412541000 7001000 3401000 lB91000 4201000 5831000 l, 7441000 2,5541000 1711241000 ~ DllSCRI P'flOtl OPl!JIAl'lliG mm aeae t"9'9• ' Carry-Over Proa Last 'tear ~ llcmeOWT>e r Daer Peti• at $70/Yr reea Interest ' Miscellaneoua Income Other Revenue TOTAI. RIM!NOB TOTAI. AVAIU.Bt.a P\INDING !XPEND I TURES 8 Sl\4re ot Joint works K • o ' Collection Syate• K • 0 ond Other Oper. 10 Other &xpendituru II TOTAI. l!XPl!NDITORBS 12 11.cservea • Ca.r ry-<>wr to Next Year l3 Neat 'tear'• Dry Period Pundinq RequireMnta 14 Pund Balance or (Detlcitl CAP r?AL PUMl !S l IS Reserves • Carry-Over Proa Last "tear ~ 16 Construction Gr ants l 7 re..s: Cilnnection 18 Other 19 541• ot Capac lty Rights 20 In tares t ' MiscellAneoua In<X>OM 21 Otber !....,.,... 22 TOTAL RIM001B 21 TOTAL AW.ILABt.a P\IND!NG l!XP!!Mll ITURBS 24 Sl\are ot Joint works Tcea~n t Plant 25 District Collection systea (Capacit~ Ri9bta) 26 Rel.aburae .. nt Aqreuent P&yMnta 27 Other !xpendituces (Repay rocaation l 28 TOTAL !XP!lNDITORBS 29 Resec.,.s • Cacry-<>vec to Heat 'tear lO Neat la.e's Dry Period Funding Require .. nta ll Pund Balance or (Deficit) ~ (Adjusted tor lnter-Pund Tcanatoca) 32 llesecvea ' cacry-Ovec Peca Lut '!He 33 TOTAI. RIIVl!llUll H TOTAL AVA.lu.at.a PtHlING 35 TOTAI. UPl!HDI'TURBS 36 R.esecvea ' Carry-Over to Next Year l7 Neat la.r's Dey Period Funding Require-nu 38 PUiD 8ALANCll OR (Il!l'ICIT) COUNTY SANITATION DISTRICT NO. l3 STA'!'EKfNT OP PPOJECTED CASH PLOW PISCAL YEARS 1984-85 '!1lROUCH 1988-89 ~ .ill.i:!! -o-91 1 000 21,000 16. 000 69. 000 45 . 000 8,000 10 , 000 9 8 ' 0 00 11, 000 98' 000 15 2,000 6,000 20 . 000 u. 000 16. 000 17 ,ooo 36' 000 81, 000 116, 000 8 1 000 18' 0 00 n,ooo 98 '000 -o -4' 0 47' 000 2 ,000 2 , 000 372,000 588,000 3,070 ,000 l ,S00,000 512 , 0 00 •1944,000 1, 10 2,000 '' 944' 000 5, 149,0 00 77. 000 22, 000 700, 0 00 H0,00 0 120 I 000 8971000 162 1000 4 I 0471000 •,18 1 1000 -o--o- 410471000 4, 787 ,o oo -o-4,681,00 0 5 1 595 1000 1, 1731000 s, 595, 000 5 ,854,000 9 141000 398 I 000 4,681,000 5, 456. 000 81000 18 I 000 4,6731000 5 I 438 I 000 .!ill::ll 116, 00 0 49,000 12. 000 61,000 177 ,ooo 39 ,000 18 ,000 57, 000 120, 000 28' 0 0 0 92, 000 4,787 1 0 00 14 ,000 6 2 5 , 000 599 ,000 1 1239 1 000 6 1 025 I 0 00 49 ,000 189,000 238 1000 5£ 787 I 0 00 -o- 5, 787 1 000 5,456,000 l, 299,000 6, 755,000 295,0 00 6, 480,000 28 ,ooo 6,432,000 ill1::ll .ill!:!! 120,000 122' 000 84. 000 140,000 12, 0 00 12 , 000 96,o oo 152 ,000 216,000 274' 0 00 74,000 125, 000 20 . 000 22. 000 94, 0 00 147' 000 122 , 000 127,000 47, 000 73' 0 00 15 1 000 54, 000 5, 787 ' 0 00 1 1 013,000 22 . 000 6,000 1,000,000 1 , 250,000 710,000 8 44 . 0 00 l , 732,0 00 2' 100' 000 1, 5 19 ,000 9 1 113 1 000 86,000 80. 000 420,000 583,000 506, 000 663,000 1,013,000 8 I 450 £ 000 -o--o- 7' 013' 000 8 £ 450 I 000 6,460,0 00 7,688,0 00 l,82a,ooo 2 I 252 £ 000 8 ,288,0 00 9,940,000 600,000 810,000 7,688,000 9 , 130, 000 47' 0 00 n,ooo 7,641,0 00 9 1 057 1 000 12/J l /84 1/3/8 5 5-'tear TOtal -o- 310,000 14. 000 54 . 000 478 1000 478 1000 264,000 8 7 ,000 351,000 127. 000 73 ' 000 54,000 -o- 46,000 3. 835. 000 3,070,000 4,165,000 n,116 1000 11,116 ,000 314,000 2,232,000 120,000 2,666 , 0 00 8 1450 1000 -o- 81450,000 -o- 12 , 147 ,ooo 12,147,000 3,011 ,ooo 9, 130,000 73 I 000 9,051,000 '· RESOLUTION NO. 85-7-13 ADOPTING CONFLICT OF INTEREST CODE A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 13 OF ORANGE COUNTY, CALIFORNIA, ADOPTING A CONFLICT OF INTEREST CODE * * * * * * * * * * * * * WHEREAS, the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11 have adopted Joint Resolution No. 81-36 adopting a Conflict of Interest Code and Joint Resolution No . 84-153 adopting certain amendments to said Code: and, WHEREAS, the Board of Directors is required to adopt a Conflict of Interest Code to apply to its officers, directors and employees. NOW, THEREFORE, the Board of Directors of County Sanitation District No . 13 of Orange County, Californa, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the Code entitled "Conflict of Interest Code of the County Sanitation Districts of Orange County", dated March 1, 1981, as amended September 12, 1984, which by reference is incorporated herein and made a part hereof, be, and is hereby, approved and adopted for the District. PASSED AND ADOPTED at a regular meeting held January 9, 1985. RESOLUTION NO. 85-9-13 ESTABLISHING COMPENSATION AND REIMBURSEMENT FOR EXPENSES FOR DIRECTORS A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 13 OF ORANGE COUNTY, CALIFORNIA, ESTABLISHING THE COMPENSATION AND EXPENSE REIMBURSEMENT POLICIES FOR ITS DIRECTORS. * * * * * * * * * * * * * * * * * * * * * * WHEREAS, Section 4733 of the Health and Safety Code provides that the District Board has the power to fix the amount of compensation per meeting to be paid each member of the Board or for each day's service rendered as a member by request of the Board; and WHEREAS, Section 4733.5 of the Health and Safety Code provides that where two or more County Sanitation Districts have joined in the purchase, ownership, use, construction or operation of a sewerage system and said Districts hold their ·-meetings jointly, and one or more of the Directors serve as a Director on more than one of such Districts meeting jointly, the Districts may, by resolution approved by each District, limit the compensation of such a Director for attending said jointly held meetings; and WHEREAS , County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, and 13 of Orange County, California, have heretofore executed a Joint Ownership, Operation and Construction Agreement, dated July 1, 1970, as amended; and WHEREAS, Section 4734 of the Health and Safety Code provides that where two or more County Sanitation Districts have joined in the -1- administration and operation of the respective Districts and hold their meetings jointly and such meetings are presided over by a Director of one of the Districts acting as Joint Chairman for and on behalf of the joint organization, each District so participating may pay the Joint Chairman the same co mpensation as a Director of such District is paid; and WHEREAS, said Districts hold their regular monthly meetings jointly, NOW, THEREFORE, the Board of Directors of County Sanitation District No. 13 of Orange County, California, DO ES HEREBY RESOLVE, DETERMINE AND ORDER : Section 1. That each Director shall receive the sum of Seventy-Five ($75 .00) Dollars for attendance at each meeting of the Board of Directors or for each day's service rendered as a member of the Board, by request of the Board, provided that he shall not receive more than the sum of Three Hundred ($300.00) Dollars per month as such compensation from this District. Each day's service rendered as a member of the District Board shall be deemed to i nc lude, but not be lim ited to , attendan ce: (a) as a member of the Executive Committee of the Joint Administrative Organization; (b) as a member of any corrunittee appointed by the Chairman of the Joint Administrative Organization or the Chairman of the District which has established the committee; (c) when expressly invited to attend the Exe cutive Commit tee meeti ngs by the Chairman of the Joint Administrative Organizat i on ; (d ) at conferences with State and/or Fe deral legislators regarding Joint Administrative Organization business when -2- approved by action of the Joint Boards; or (e) attendance at a meeting, hearing, or conference for business of the Joint Administrative Organization or the District when approved by action of the Joint Boards or the District Board, or when designated by the General Manager with the concurrence of the Joint Chairman when deemed to be in the best interests of the District. Section 2. If a Director represents two or more Districts, the payment to the Director for attendance at meetings or for each day's se r vice shall be shared equally with each District represented by the Director . Section 3. Notwithstanding the provisions of Section 1, when a Director of this District is also a Director of another District, said Director shall be paid not more than a total of Seventy-Five ($75.00) Dollars per day for attendance at any jointly-held meeting of said Districts or each day•s services rendered concurrently to said Districts by the Director when such other District, or Districts, has, or have, adopted a resolution substantially similar to this one, as is permitted under the provisions of Section 4733.5 of the California Health and Safety Code. Section 4. Section 3 of this Resolution shall not apply to the Director serving as Joint Chairman of the Joint Administrative Organization. The Director serving as Chairman of the Joint Administrative Organization shall receive the sum of Seventy-Five ($75.00) Dollars from each District which he presides over in a -3- jointly-held meeting of the Joint Administrative Organization, as authorized by Section 4734 of the California Health and Safety Code; provided, however, that the Joint chairman shall not be paid more than Seventy-Five ($75 .00) Dollars by any District for any meeting. Section 5. The Director serving as Chairman or Vice Chairman of the Joint Administrative Organization shall receive the sum of Seventy-Five ($75.00) Dollars from the District which he represents and no other District when attending a meeting of his District or other Districts or Executive Conmittee or other Committee assignments approved by the Joint Boards, or when attending to special services rendered as a Director by request of the Joint Boards. Section 6. Each Director shall be reimbursed at the rate per mile established by the United States Internal Revenue Service as allowable for mileage expense deduction for use of personal vehicle or business of the District. When traveling on the business of more than one District, such Director shall receive no more than reimbursement for the actual miles traveled, whether on the business of one or several Districts . As said allowable rate established by the Internal Revenue Service is periodically changed, said changes in the reimbursement rate shall become effective on the first day of the month following the month in which the change is announced by the Internal Revenue Service. Section 7. When traveling on the business of one or more Districts, the Director shall be entitled to reimbursement of expenses necessarily -4- incurred in the course of said travel in accordance with the following schedule: Commercial Transportation -per actual invoice Hotel -room rate per actual statement for occupancy Registration -actual cost of conference or meeting registration fee Ground Transportation -as item i zed Telephone Service -as itemized Meals, Gratuities and Incidentals -$40 .00 per day. I n those cases where the actual cost of the Directo r 's personal meals and incidentals required during the course of the conference or meeting exceeds the per diem, reimbursement will be based upon actual expenditures . Section 8 . No Director shall receive pay for attendance at any meeting, such as Executive Committee or other committees, which is scheduled immediately preceding, immediately succeeding, or concurrent with a regularly scheduled District or joint meeting of the District. Section 9. Notwithstanding the provisions of Section 1, when a Director of this District Board also receives as his or her principal source of income a salary for serving as a full-time elected official on the governing board of another local agency, the Director 's compensation shall not exceed Fifty ($50 .00) Dollars for attendance at each meeting of -5- the Board of Directors or .for each day's service rendered as a member of the Board, at the request of the Board , provided that he or she shall not r eceive more than the sum of Two Hundred ($200.00) Dollars per month as such compen s at ion f r om this District . Section 10. This Resolution shall become effective January 9, 1985. PASSED AND ADOPTED at a regul ar meeting held January 9, 1985. -6- ORDINANCE NO. 1301 AN.ORDINANCE OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 13 OF ORANGE COUNTY, CALIFORNIA, ESTABLISHING REGULATIONS FOR THE USE OF DISTRICT SEWERAGE FACILITIES The Board of Directors of County Sanitation District No. 13 of Orange County, California does hereby ORDAIN: 101. PURPOSE AND POLICt ARTICLE 1 GENERAL PROVISIONS A. The purpose of this Ordinance is to provide for -the maximum public benefit from the use of District's facilities. This shall be accomplished by regulating· sewer use and wastewater discharges, by providing equitable distribution of costs in compliance with applicable State and Federal regulations, and by providing pro- cedures that will allow District to comply with requirements placed upon the District by other regulatory agencies. The revenues to be derived from the application of this Ordinance shall be used to defray all costs of providing sewerage service by the District, including, but not limited to, administration, operation, monitoring, maintenance, financing, capital construction, replacement and recovery, and provisions for necessary reserves. B. This Ordinance shall be interpreted in accordance with the definitions set forth in Section 102. The provisions of the Ordinance shall apply to the direct or indirect discharge of all liquid wastes carried to facilities of the District. C. To comply with Federal and State of California policies and to permit the District to meet applicable standards of treatment plant effluent quality, provisions are made in this Ordinance for· the regulation of wastewater discharges to the public sewer. This Ordinance establishes quantity and quality limitations on all wastewater discharges which may adversely affect the District's sewerage systems, processes, effluent quality, or inhibit the District's ability to meet special discharge criteria. It is the intent of these limitations to improve the quality of wastewater being received for treatment and to encourage water conservation by all users connected to a public sewer. Implication of this intent is the District's policy of discouraging an increase in the quantity (mass emission) of waste constituents being discharged. This Ordinance also provides for regulation of the degree of waste pretreatment required, the issuance of permits for wastewater discharge and connections and other miscellaneous permits, and the establishment of penalties for violation of the Ordinance. D. Since the District is co11111itted to a policy of wastewater reclamation and reuse in order to provide an alternate source of water supply, the· adoption of programs for reclamation -1- through secondary and tertiary wastewater treatment processes may necessitate more stringent quality requirements on wastewater discharges. In the event that more stringent quality requirements are necessary, the Ordinance wi 11 be amended to reflect those . I changes. ~ 102. DEFINITIONS A. Unless otherwise defined herein, terms related to water quality shall be as adopted in the latest edition of Standard Methods for the Examination of Water and Wastewater, published by the American Public Health Association, the American Water Works Association and the Water Pollution Control Federation. The testing procedures for waste constituents and characteristics shall be as provided in 40 CFR 136 (Code of Federal Regulations; Title 40; Protection of Environment; Chapter I, Environmental Protection Agency; Part 136, Test Procedures for the Analyses of Pollutants), or as specified. Other terms not herein defined are defined as being the same as set forth_jn the International Conference of Building Officials Uniform Building Code, Current Edition. 1. Ad Valorem Tax shall mean that portion of the basic tax levied and allocated for the benefit of an individual District on the assessed value of land and improvements within its boundaries, exclusive of bonded indebtedness. 2. Assessed Value shall mean that portion of the total assessed value of the land and improvements upon which District taxes are collected and allocated. 3. Batch Dumps shall mean the willful discharging of concentrated non-compatible pollutants in a manner or method that is not approved by the District. 4. Board shall mean the Board of Directors of the County Sanitation District No. , of Orange County,-· - Ca 1 if orni a. 5. B.O.O. (Biochemical Oxygen Demand) shall mean the measure of biodegradable organic material in domestic or other wastewaters as represented by the oxygen utilized over a period of five days at 20 degrees centigrade and as determined by the appropriate testing procedures. 6. CateTorical Pretreatment Standards shall mean those final regu ations promulgated and adopted by EPA for each standard industrial classification (SoloCo) or subcategory containing pollutant discharge limits. 7. Chief Engineer shall mean an individual appointed to the position of Chief Engineer. -2- 8. Class I User shall mean any user who: a) Has a discharge flow of 50,000 gallons or more per normal working day or 12 million gallons or more per year; or b) Involves the discharge of wastewater which may contain, at any given time, any of the components as specified in Section 204, Limitations on Radioactive Wastes, and in Section 208, Limitations on Wastewater Strength; or, c) Is subject to Federal categorical pretreatment standards as defined by the Environmental Protection Agency (EPA). 9. Class II User shall mean any industrial user who discharges less than 50,000 gallons per day or 12 million gallons per year and whose charge for use is greater than the ad valorem tax paid to the District, exclusive of debt service, and is not otherwise required to obtain a Class I permit. · 10. Class III User shall mean any service user that discharges only sanitary waste and whose charge for use is greater. than the ad valorem tax paid to the District, exclusive of debt service, and is not -otherwise required to obtain a Class I or Class II permit. Unless otherwise stipulated in the permit, Class III users shall be·considered discharging a domestic waste equiva- lent for B.O.D. and suspended solids (250 milligr.ams per 1 iter). ·-11. C.O.D. (Chemical Oxygen Demand) shall mean the measure of chemically oxidizable material in domestic or other waste- waters as determined by appropriate testing procedures and expressed in terms of mass per volume (mg/l). 12. CSDOC shall mean County Sanitation Districts of Orange County. 13 •. Compatible Pollutant shall mean a combination of biochemical oxygen demand, suspended solids, pH, fecal coliform bacteria, plus other pollutants that the District's treatment facilities are designed to accept and/or remove. Some compatible pollutants may be considered incompatible when discharged in significant quantifies. 14. Development shall mean parcel of land on which dwelling units, corrmercial or industrial buildings or other improvements are built. 15. Discharger shall mean any person who discharges or causes a discharge of wastewater directly or indirectly to a public sewer. Discharger shall mean the same as User. 16. District shall mean any individual or combination of individual County Sanitation Districts No. 1, 2, 3, 5, 6, 7 or 11 of Orange County and shall include any Districts that are -3- formed after the effective date of this Ordinance that are included in the Joint Administrative Organization. 17. District Connection Charge shall mean a fee imposed by the governing District for connecting directly to a District sewerage facility or to a sewer which ultimately discharges into a District sewerage facility. 18. District Sewerage Facility shall mean any property belonging to the District used in the treatment, reclamation, reuse, transportation, or disposal of wastewater. 19. Domestic Wastewater shall mean the liquid and solid and water- borne wastes derived from the ordinary living processes of humans of such character as.to permit satisfactory disposal, without special treatment, into the public sewer or by means of a private disposal system. The strength shall be considered to have 250 milligrams per liter (250 mg/l) BOD and suspended solids. 20. ·owelling Unit shall mean a single unit providing complete, independent living facilities for one or more persons, including permanent provisions for living, sleeping, eating, cooking and sanitation. For the purpose of this Ordinance, a mobile home space shall be considered as a Dwelling Unit. More than one Dwelling Unit per structure and/or lot shall be deemed multiple Dwelling Units. 21. Enforcement Compliance Schedule Agreement CECSA~ shall mean the mutual agreement whereby the District can adjust permitted limits to allow a company adequate time for implementation of pretreatment practices and/or equipment to insure permit compliance. 22. Floor Area shall mean the area included within the surrounding exterior walls of a building or portion thereof, excliislve-of ramps, docks, vent shafts and courts. The floor area of a building, or portion thereof, not provided with surrounding exterior walls shall be the usable area under the horizontal projection of the roof or floor above. 23. General Manager shall mean the individual duly designated by the Board of Directors of the District to administer this Ordinance. 24. Incompatible Pollutant shall mean any pollutant which is not a compatible pollutant as defined herein. --· ----- 25. Industrial User shall mean any user that discharges water- carried wastes and wastewaters to the District's sewerage facilities, as defioed by EPA regulations set forth in -4- 40 CFR 35.905 and as identified in the Standard Industrial Classification Manual, 1972, Office of Management and Budget, as amended and supplemented, under Divisions A, ·s, C, D, E and I. 26. Industrial Wastewater shall mean all water-carried wastes and wastewater of the community, excluding domestic wastewater, and shall include all wastewater from any producing, manufacturing, processing, agricultural or other operation. These may also include wastes of human origin similar to domestic wastewaters. 27. Inspector shall mean a person authorized by the General Manager to inspect any development discharging or anticipating discharge to wastewater conveyance, processing and disposal facilities. 28. LEL (Lower Explosive Limit) shall mean the minimum concentration of a combustible gas or vapor in air (usually expressed in percent by volume at sea level) which will ignite if an ignition source (sufficient ignition energy) is present. 29. Liquid Waste Manifest shall mean that receipt which is retained by the generator as required by the California Department of Health Services and/or the United States Government pursuant to the Resources Conservation Recovery Act. 30. Local Sewering Agency shall mean any public agency or private corporation responsible for the collection and disposal of wastewater to the District's sewerage facilities duly authorized under the laws of the State of California to construct and/or maintain public sewers. 31. Mass Emission Rate shall mean the weight of material discharged to the sewer system during a given time interval. Unless otherwise specified, the mass emission rate shall mean pounds per day of a particular constjtuent or combination of constituents. 32. ~shall mean permissive. 33. Milligrams per liter shall mean a unit of the concentration of water or wastewater constituent. It is O.OOlg of the constitu- ent in 1,000 ml of water. It has replaced the unit formerly used connonly, parts per million, to which it is approximately equivalent in reporting the results of water and wastewater analysis. 34. New Construction shall mean any structure planned or under construction for which a connection permit has not been issued. 35. Normal Working Day shall mean the period of time during which production and/or operation is taking place. -5- 36 • .Eli shall mean the logarithm of the reciprocal of the quantity ·of hydrogen ions in moles per liter of solution used in expressing both acidity and alkalinity on a scale ranging from O to 14 where 7 represents neutrality, numbers less than 7 increasing acidity, and more than 7 increasing alkalinity. 37. Permittee shall mean a person who has applied for and received permission to discharge pollutants into the District's sewerage system subject to the requirements and conditions established by the District. 38. Pe=son shall mean any individual, partnership, firm, association, corporation or public agency, including the State of California and the United States of America. 39. Pollutant shall mean any constituent or characteristic of . wastewaters on which a discharge limitation may be imposed either by the District or the regulatory bodies empowered to regulate the District. 40. Pretreatment shall mean the reduction of the amount of pollu- tants, the elimination of pollutants, or the alteration of the nature of pollutant properties in wastewater to a less harmful state prior to·discharge of the wastewater into the District's system. The reduction or alteration can be obtained by physi- cal, chemical or biological process, or process changes by other means. 41. Pretreatment Facility shall mean any works or devices for the treatment or flow limitation of wastewater prior to discharge into a public sewer. 42. Priority Pollutants shall mean a listing of the toxic pollutants identified by EPA as having the greatest environmental concern and as incompatible and requiring pretreatment prior to discharge in order to prevent inter- ference with District's operation, sludge contamination or treatment system pass-through into receiving waters or into the atmosphere. 43. Public Agency shall 1'ff!an the State of California and any city, county, district, other local authority or public body of or within this State. 44. Public Sewer shall mean a sewer owned and operated by the District, a City or o~her local sewering agency which is tributary to treatment facilities operated by the District. All public sewers must be constructed in accordance with District's regulations and specifications for construction of sanitary sewers. 45. RCRA shall mean Resource Conservation and ~ecovery Act of 1976 \wJ ( 42 u • s. c. 6901 ' .& .!!S.· ) • -6- 46. Regulatory Agencies shall mean those agencies affecting the operation of the County Sanitation District of Orange County, including, but not limited to, the following: a) United States Environmental Protection Agency, Region IX, San Francisco and Washington, DC (EPA); b) California State Water Resources Control Board CSWRCB); and, c) California Regional Water Quality Control Board CRWQCB). 47. Routine Sampling shall mean a twenty-four (24) hour composite sample • . 48. Sampling and Evaluation Program (S&E) shall mean the determination of mass emission of constituents or other ~onditions specified in the user's permit over a period of time not to exceed ten normal working days. 49. Sanitary Waste shall mean domestic wastewater. 50. · Sewage shall mean waste~ater. 51. Sewerage Facilities shall mean any and all facilities used for collecting, c9nveying, pumping, treating and disposing of wastewater. 52. Shall shall mean mandatory. 53. Spill Containment shall mean a protection system installed by the.permittee to prohibit the accidental discharge to the sewer of incompatible pollutants. 54. Standard Industrial Classification (S.I.C.) shall mean a system of classifying industries as identified in the S.I.C. Manual, 1972, or subsequent edition, as prepared by .the Offi.ce of Management and Budget. 55. Standard Methods shall mean procedures described .in the current edition of Standard Methods for the Examination of Water and Wastewater, as published by the American Public Health Assoc1at1on, the American Water Works Association and Water Pollution Control Federation. 56. Suspended Solids shall mean any insoluble material contained as a component of wastewater and capab 1 e of separat·i on from the liquid portion of said waste by laboratory filtration as deter- mined by the appropriate testing procedure. 57. Tax Credit shall mean that portion of the discharger's County of Orange Ad Valorem Tax Bill allocable to the District, exclusive of bonded indebtedness. -7- 58. Temporary User shall mean any discharger who is granted temporary permission by the District to discharge unpolluted water, storm drainage or ground water to the District's sewerage facilities. ~ 59. T.O.C. (Total Organic Carbon) shall mean the measure of total organic carbon in domestic or other wastewater as determined by the appropriate testing procedure. 60. Unpolluted Water shall mean water to which no constituent has been added either intentionally o~ accidentally. 61. User shall mean any person who discharges or causes a discharge of wastewater directly or indirectly to a public sewer. User shall mean the same as Discharger. 62. User Charge shall mean a charge established and levied by the District that provides for the oper~tion and maintenance expenses, capital expansion, capital recovery and adequate reserves for the sewage treatment works upon-residential, commercial and industrial users in proportion to the use of ·the treatment works by their respective class. 63. Waste shall mean sewage and any and all other waste substances, liquid, solid, gaseous or radioactive, associated with human habitation or of human or animal nature, including such wastes placed within containers of whatever nature prior to and for the purpose of disposal. \..J 64. Wastehauler shall mean any person carrying on or engaging in vehicular transport of waste as part of, or incidental to, any business for the purpose of discharging said waste into the District's system. 65. Wastewater shall mean waste and water, whether treated or untreated, discharged into or permitted to enter a __ pub 1 re sewer. 66. Wastewater Constituents and Characteristics shall mean the· individual chemical, physical, bacteriological and radiological· parameters, including volume and flow rate .and such other para- meters that serve to define, classify or measure the quality and quantity of wastewater. · B. Words used in this Ordinance in the singular may include the plural and.the plural the singular. Use of masculine shall mean feminine and use of feminine shall mean masculine. -8-. 103. . 104. CONFIDENTIAL INFORMATION All information and data on a user shall be available to the public and governmental agen~ies without restriction unless the user specifically requests and is able to demonstrate to the satisfaction of the District that the release of such information would divulge information, pro- cesses or methods which would be detrimental to the user's competitive position. The demonstration of the need for confidentiality made by the permittee must meet the burden necessary for holding such infor- mation from the general public under applicable State and Federal law. In any event, information concerning wastewater quality and quantity will not be deemed confidential. PERMIT TRANSFER PROHIBITIONS Wastewater discharge permits issued under this Ordinance are for a specific user, ·for a specific operation at a specific location and create no vested rights. Discharge permits or their mass emission rates shall not be transferred for an operation at a different location nor.for a new or changed operation without prior approval of the General Manager. 105. PERMITS·· CHANGE OF OWNERSHIP Upon the sale or transfer of ownership of any business operating under a permit issued by the District, the permittee shall notify the District in writing prior to the transfer. The successor owner shall be required to apply for and receive a new permit in accordance with the provisions of this Ordinance •. 106. MASS EMISSION RAiE DETERMINATION A. Maximum mass emission rates for incompatible. and/or compatible pollutants that are present or anticipated in the user's wastewater discharge may be set for each user and made an applicable part of each user's permit. These rates shall be based on Section 208, Limitations on Wastewater Strength, and the user's average daily wastewater discharge for the past three years. When discharge data for three years is not available, data for a year, the most recent representative data, or that \tlhich is mutually acceptable to the user and the District shall be used. All mass emission rates must receive final approval by the Chief Engineer. B. The excess use of water to establish an artificially high data base for mass emission rates is prohibited. To verify operating data, an industry may be requested to ·inventory all wastewater streams. -9- c. The District may revise mass emission rates previously established in the discharger's permit at any time, based on current and/or. anticipated operating data or changes in Federal or State regula~ tions. 107. DELEGAT·ION OF AUTHORITY Any of the duties of the General Manager established by this Ordinance may be delegated. -·10- :, ARTICLE 2 GENERAL PROHIBITIONS AND LIMITATIONS ON DISCHARGES 201. PROHIBITED DISCHARGES No person shall discharge a quantity or quality of wastewater directly or indirectly to sewerage facilities owned by or tributary to the District's sewerage system which causes, or·is capable of causing, either alone or by interaction with other substances: - A. A fire or explosion; 8. Obstruction of flow in the sewer system or damage to the sewerage facilities; C. Danger to life or safety of any person; D. Impairment of the effective maintenance or operation of the sewerage system; E. The release of toxic. or malodorous gas-producing substances; F. Interference with the wastewater treatment process; G. The District's effluent or any other product of the treatment process, residues, sludges or scums, to be unsuitable for reclamation, reuse or disposal; H. Discoloration or any other condition which affects the quality of the District's treatment works effluent in such a manner that receiving water quality requirements established by regulatory agencies cannot oe met; I. Conditions which violate any statute or any rule, regulation, or ordinance of any public agency or State or Federal regulatory body having jurisdiction over the discharge of wastewater through the sanitary sewer system. 202. PROHIBITIONS ON STORM DRAINAGE AND GROUND WATER A. Storm water, ground water, street drainage, surface drainage, subsurface drainage, or.yard drainage shall not be discharged directly or indirectly to the District's sewerage facilities. Pursuant to Section 305, et .!!!l·' the Districts may approve the discharge of such water on-a temporary basis only when no alternate method of disposal is reasonably available. Approval may also be given to mitigate an environmental or health hazard with the installation of appropriate rainwater diversion devices or facilities. -11- B. If.a permit is granted for the discharge of such water into a public sewer, the user shall pay the applicable charges established herein and shall meet such other conditions as required by the District. 203. PROHIBITION ON UNPOLLUTED WATER A. Unpolluted water such as single pass cooling-water shall not be discharged directly or indirectly to the District's sewerage facilities. Pursuant to Section 305, et~., the Dis~rict may approve the discharge of such water on a temporary basis only when no alternate method of disposal or reuse is reasonably available. -8. If a permit is granted for the discharge of such water into a public sewer, the user shall pay the applicable charges established herein and shall meet such other conditions as required by the District. 204. LIMITATIONS ON RADIOACTIVE WASTES No person shall discharge, or cause to be discharged, any radioactive waste into a public sewer except: A. When the person is authorized to use radioactive--materials by the State Department of Health or other governmental agency empowered to regulate the use of radioactive materials; B. When the waste ·;s discharged in strict conformity with current Ca·lifornia Radiation Control Regulations (California Administra~ive Code, Title 17) for safe disposal; C. When the person is in compliance with all rules and regulations of all other applicable regulatory agencies; and, D. When a Class I permit has been obtained from CSDOC. 205. LIMITATIONS ON THE USE OF GRINDERS Waste from industriaJ or commercial grinders shall not be discharged into a public sewer, except wastes generated in packing or preparing food or food products. Such grinders must shred the. waste to a degree that all particles will be carried freely under normal flow conditions prevailing in the public. sewer. 206. LIMITATIONS ON· POINT OF DISCHARGE No persons except local sewering agencies involved in maintenance f~nctions of sanitary sewer facilities, shall discharge any wastewater directly into a manhole or other opening in a sewer other than through '\,,.) -12- an approved building sewer, unless approved by District upon written application by the user and payment of the applicable fees and charges established herein. 207. LIMITATIONS ON SEPTIC TANK AND CESSPOOL WASTES A wastehauler/user proposing to discharge septic tank, cesspool wastes or other biodegradeable material into a District facility must have both a valid Orange County Health Department and CSDOC Permit as required by Section 306. Such wastewaters shall be discharged only at a location specified by the District. No person shall discharge constituents in excess of those specified in the respective permit. 208. LIMITATIONS ON WASTEWATER STRENGTH AND CHARACTERISTICS A. No person shall discharge, af~er the date specified, wastewater containing constituents in excess of the quantities listed~in Tab le I. CONSTITUENT Arsenic Cadmium Chromium (total) Copper Lead Mer.cury Nickel Silver Zinc Cyanide (tot a 1) Cyanide (free)l PCB's and Pesticides TABLE I DISCHARGE LIMITS, mg/1 Total Toxic Organics (as defined by EPA) Total Sulfide Dissolved Sulfide Oil or grease of mineral, petroleum origin July 1, 1983 2.0 1.0 2.0 3.0 2.0 0.03 10.0 5.0 10.0 5.0 1.0 0.02 0.58 5.0 0.5 100.0 1The term "free cyan i de.11 sha 11 mean those cyanides amen ab 1 e to chlorination as described in the Annual Book of ASTM Standards, 1972, Standard D 2036-72 Method B, page 553. -13- ~ --- B. No person shall discharge any wastewater: 1. Having a temperature higher than 140 degrees Fahrenheit, 60 degrees .Centigrade; 2. Having a pH less than 6.0 or greater than 12.0; 3. Containing in excess of 0.02 mg/1 PCB's and/or pesticides, to include, but not limited to, at least the following: DDT (dichlorodiphenyltrichloroethane, both isomers), DOE {dichlorodiphenylethylene), ODD {dichlorodiphenyldichloroethane), Aldrin, Benzene Hexachloride (alpha, beta and gamma isomers), Chlordane, Endrin, Endrin aldehyde, 2,3,7,8-tetrachlorodibenzo- p-dioxin (TCDD), toxaphene, Alpha-endosulfan, Beta-endosulfan, Endosulfan sulfate, Heptachlor, Heptachlor epoxide, Dieldrin, and PCB's: Aroclors 1016, 1221, 1228, 1232, 1242, 1248, 1254, 1260, and 1262. 4. Containing other materials, including, but not limited to, ammonia, biochemical oxygen demand, chemical oxygen demand, total organic carbon, priority pollutants, suspended solids, oil or grease of animal or vegetable origin, total dissolved solids, and phenolic compounds, in quantities that may cause or are found.to cause problems in the sewerage facilities; 5. Producing a gaseous mixture that is 10% or greater of the lower explosive limit (LEL). Prohibited materials include, but are not limited to, gasoline, kerosenes, naptha, benzene, toluene, zylene, ethers, ketones and alcohols; 6. Containing material which will readily settle or cause an obstruction to flow in the sewer, such as, but not limited .to, sand, mud, glass, metal filings, diatomaceous earth, asphalt, dead animals, wood, bones, hair and fleshings; 7. ·Containing recognizable portions of the human anatomy; and, 8. In violation of any applicable Federal or State standards or other local regulations covering wastewater disposal. 209. LIMITATIONS·ON DISPOSAL OF SPENT INDUSTRIAL SOLUTIONS AND SLUDGES Materials of quantity or quality in violation or prohibited by this Ordinance or any permit issued under this Ordinance must be disposed of in a legal manner at a legally acceptable point of disposal as defined by the appropriate regulatory body. All liquid waste manifests shall be supplied to the District upon request. Permittees shall retain manifests for a minimum of two years. 210. BATCH DUMPS No person shall willfully discharge concentrated non-compatible pollutants in a manner or method that is not approved by District. Non-compliance fees for such willful discharge will be applicable as shown on Tables II-and III. -14- '• ARTICLE 3 WASTEWATER DISCHARGE PERMITS AND FEES 301. INTRODUCTION A. To provide the maximum public benefit from the use of District facilities, written authorization to use said facilities is required. This written authorization shall be in the form of a permit. No vested right shall be given by issuance of permits provided for in this Ordinance. B. The discharge permit shall be in one of five forms and is dependent upon the type of discharger, volume and characteristics of wastewater to be discharged. The five wastewater discharge permits are: 1. Class I Permit 2. Class II Permit 3. Class III Permit 4. Temporary Permits 5. Wastehauler Permit 302. CLASS I WASTEWATER DISCHARGE PERMITS A. Class I wastewater discharge permits shall be expressly subject to all provisions of this ·Ordinance and all other regulations, charges for use and fees established by the District. The conditions of wastewater discharge permits shall be uniformly enforced by the District in accordance with this Ordinance and applicable State and Federal regulations. B. All Class I users proposing to discharge into a public sewer shall obtain a wastewater discharge permit before discharging. For pur- poses of. this Ordinance, a Class I user is any user who: 1. Has a discharge flow of 50,000 gallons or more.per normal working day or 12 million gallons or more per year; 2. Involves the discharge of wastewater which may contain at any given time, any of the components as specified in SectJon 204, Limitations on Radioactive Wastes, or Section 208, Limitations on Wastewater Strength; or, 3. Is subject to final Federal categorical pretreatment standards. -15- 302.1 Class I Permit Application A. Users seeking a Class I wastewater discharge permit shall complete and file with the District an application on the form prescribed by \,.,,) the District. The applicant shall be required to submit, in units and terms appropriate for evaluation, the following information: 1. Name, address, assessor's parcel number(s) and S.I.C. number(s); 2. Volume of wastewater to be discharged; 3, Wastewater constituents and characteristics as deemed necessary by the District, including, but not limited to, those mentioned in Section 208 of this Ordinance. These constituents and characteristics shall be determined by a State Certified Laboratory or by a laboratory of t~e discharger approved by the District; 4. Time and duration of discharge; 5. Landscaped area in square feet; 6. Tons of cooling tower capacity; 7. Number of employees and aver.age hours of work per employee per day; 8. EPA Hazardous Waste Generator Number, if applicable. B. The applicant may· also be required to submit site plans,. floor plan, mechanical and plumbing plans and details to show all sewers, spill cont~inment, clarifiers and appurtenances by size, location and elevation for evaluation. C. Other information may be required to properly evaluate the permit application. After evaluation and acceptance of the data furnished 5 the District may issue a Class I wastewater discharge permit, sub- ject to terms and conditions set forth in this Ordinance· and as otherwise determined by the Chief Engineer to be necessary to protect the District's system. 302.2 .. class I Permit Conditions, Limitations and Stipulations that may be in Permit: A. Mass emission rates regulating incompatible pollutants; B. Limits on rate and time of discharge or requirements for flow regulations and equalization; C. Requirements for maintaining plant records relating to wastewater discharge and liquid waste manifests as specified by District; -16- \._/ D. Requirements for the user to construct and maintain, at his own expense, pH control, flow monitoring and/or sampling; facilities; E. Requirements to submit tax and water bills; F. Requirements to self-monitor; G. Requirements to notify the District in writing prior to the physical expansion of any wet processes; H. Predetermined rate or value for wastewater strength characteris- tics; I. Requiremen~s for submission -of technical reports, discharge reports and liquid waste manifest; J. Other provisions which may be applicable to insure compliance with all provi$ions of this Ordina~e; K. Other terms and conditions determined by the Chief Engineer to be necessary to protect the District's system. 302.3 Class I Permit Fee 302.4 The Class I permit fee shall be in the amount adopted by resolution of the Board of Directors. The permit fee shall be payable within forty- five (45) days of invoicing by the District. Permit Duration A. Class I permits shall normally be issued for a period of one year. B. Two-year permit may be issued if the permittee has: 1. Shown good faith efforts in meeting permit requirments; 2. Installed pollution.control devices to improve the quality of wastewater to be discharged; 3. Made future plans for additional pollution control as required; 4. Provided for proper disposal of spent solutions; 5. Instituted wet floor elimination techniques; 6. Consistently paid applicabl~ fees· and charge~ in a timely manner. -17- c. A three-year permit may be issued when a permittee has: 1. Remained in full compliance with this Ordinance and its permit for a period of two years; 2. Instituted water conservation practices; 3. Shown the ability to self-monitor accurately as required by the District; 4. Consistently paid applicable fees and charges in a timely manner. 302.5 Terms and Conditions The terms and conditions of an issued permit may be subject to modification and change by the District during the life of the permit as requirements or conditions of this Ordinance are modified. Permittees shall be informed of any major changes in their permit at least ninety (90) days prior to the effective date of change. Any changes or new conditions in the permit shall include a reasonable time schedule for compliance. 30206 Class I Charge for Use A. The pu~p.ose of a charge for use .. i_s to insure that each recipient of sewerage service from the District pays its reasonably pro- portionate share of all the costs.of providing that sewerage service. Charges for use to recover the.cost of conveying, treating and disposing of sewage in District facilities are exclusive of any fees levied by local sewering agenci"es. The charge for use shall be based on the total maintenance, operation, capital expenditures and reserve requirements for providing wastewater collection, treatment and disposal. B. A discharger who is issued a Class I wastewater discharge permit under the provisions of this Ordinance shall pay a charge for use in accordance with the formula contained herein and the unit charge rates adopted annually by resolution of the Board of Directors. These fees shall·ne invoiced on a quarterly basis. The quarterly invoice may be based upon an estimate of the annual use as determined by the District. Annually, the District shall compute the charge for use based upon actual use for the preceding· 12-month period on an annual reconciliation statement. The charge for use is payable within forty-five (45) days of invoicing by the District. A credit will be allowed for the annual ad valorem tax basic levy allocated to the District for the property for which a permit has been issued by the District, exclusive of that portion of the tax paid for debt service. A credit will also be allowed -18- '· for any separate use fee adopted by the Board of Directors by separate ordinance. Debt service shall be considered as interest payable on District's general obligation bonds arid annual bond redemptions. C. The charge for use shall be computed by the following formula: Charge for Use = VoV + BoB + Sos -Tax Credit Where V = total annual volume of flow, in millions of gallons B = total ~nnual discharge of biochemical oxygen demand, in thousands of-pounds S = total annual discharge of suspended solids, in thousands of pounds Vo,Bo,So = unit charge rates adopted annually by resolution of the District's Board of Directors, based upon the funding requirements of providing sewerage service, in dollars per unit as described in Paragraph D below: O. The unit charge rates in the charge for use formula shall be determined by the following method: 1. The total annual operation and maintenance funding requirements of the sewerage system shall be allocated among the three wastewater charge parameters of flow, biochemical oxygen demand and suspended solids in accordance with the General Manager's determination as to the costs associated with eacn parameter and pursuant to applicable requirements of State and Federal regulatory agencies. The operation and maintenance costs as distri·buted to flow, biochemical oxygen demand and suspended solids shall be divided by the projected annual total flow volume and weights of biochemical oxygen demand and suspended solids to be treated by the sewerage system in the budgeted year. 2. A capital facilities charge for capital recovery and capital improvement shall be levied at the rate of $200 per million gallons of wastewater. This charge shall be allocated among wastewater charge parameters of flow, biochemical oxygen demand and suspended solids in accordance with the General Manager's determination of which portion of the charge predominantly relates to each parameter. The capital facilities charge distributed to biochemical oxygen demand and suspended solids shall be divided by the projected annual weights of biochemical oxygen demand and suspended solids to be treated by the. sewerage system in the budgeted year. -19- 3. The unit charge rates for each respective wastewater parameter in (1) and (2) above shall be summed. The unit wastewater charge rates so determined will be expressed in dollars per million gallons for Vo, and in dollars per thousand pounds for Bo and So.· E. Other measurements of the organic content of the wastewater of a discharger, such as c.o.o. or T.O.C., may be used i~stead of B.O.O. However, the discharger must establish for the District a relationship between the B.O.D. of his wastewater and the parameter of measure. This relationship shall be used by the District in determining the charge for use. When wastewater from sanitary facilities is discharged separately from the other wastewater of a discharger, the charge for use for discharging the sanitary wastewater may be determined by using the following: · 1. 10,000 gallons per employee per year; 2. e.o.o. and suspended solids to be calculated at 250 mg/1 per employee per year. (The number of employees will be considered as the average number of peop·le employed full-time on a daily basis. This may be determined by· averaging the number of people employed at the beginning and ending of each quarter, or other period that reflects normal employment fluctuations.) CLASS II WASTEWATER DISCHARGE PERMITS A. Class II wastewater discharge permits shall be expressly subject to all provisions of this Ordinance and all other regulations, charges for use and fees established by the District. The conditions of wastewater discharge permits shall be uniformly enforced by the District in accordance with this Ordinance and applicable State and Federal regulations. B. All Class II users proposing to discharge into a public sewer shall obtain a wastewater discharge permit before discharging. For pur- poses of this Ordinance, a Class II user is any user who: .1. Has a discharge flow of less than 50,000 galJons per normal working day or 12 million gallons or more per year; 2. Whose charge for use is greater than the ad valorem tax basic levy allocated to the·District, exclusive of debt service; and, 3. Is not otherwise required to obtain a Classs I permit. -20- 303. 1 Class II Permit Application 303.2 A. Users seeking a Class II wastewater discharge permit shall complete and file with.the District an application on the form prescribed by the District~ The applicant shall be required to submit, in units and terms appropriate for evaluation, .the following information: 1. Name, address, assessor•s parcel number{s) and S.I.C. number(s); 2. Volume of wastewater to be discharged; 3. Wastewater constituents and char-acteristics as deemed necessary by the District, including, but not limited to, those mentioned in Section 208 of this Ordinance. These constituents and characteristics shall be determined by a State Certified Laboratory or ~Y a laboratory of the discharger approved by the District; 4. Time· and duration of discharge; 5. Landscaped area in square feet; 6. Tons of cooling tower capacity; 7. Number of employees and average hours of work per employee per day; 8. EPA Hazardous Waste Generator Number, if applicable. B. The applicant may also be required to submit site plans, floor plan, mechanical ·and plumbing plans and details to show all sewers, spill containment, clarifiers and appurtenances by size," location and elevation for evaluation. c. Other information may be required to properly evaluate the ·permit application. After evaluation and acceptance of the data furnished, the District may issue a Class II wastewater discharge permit, sub- ject to terms and conditions set forth in this Ordinance and as otherwise determined by the Chief Engineer to be necessary to protect the Oistrict~s system. Class II Permit Conditions, Limitations and Stipulations that may be in Permit: A. Limits on rate and time of discharge or requirements for flow regu 1 at ions and .equa 1 i zat ion; B. Requirements for maintaining plant records relating to wastewater discharge as specified by District and affording. District's. access to records as requested; -21- c. Requirements for the user to construct and maintain, at his own expense, flow monitoring and/or sampling faci.lities; o. Requirements for self-monitoring; E. Requirement to submit copies of tax and water bills; F. Predetermined rate or value for wastewater strength characteristics; G. Requirements for submission of technical reports or discharge reports; H. Other terms and conditions determined by the Chief Engineer to be necessary to protect the District's system. 303.3 Class II Permit Fee . 303.4 303.5 303.6 The Class II permit fee shall be in the amount adopted by resolution of the Board of Directors. The permit fee shall be payable within forty- five (45) days of invoicing by the District. Permit Duration Cl ass I I ·permits sha 11 be issued for a period of not to exceed three years. Terms and Conditions The terms and conditions of an issued permit may be subject to modification and change by the District during the life of the permit as requirements or conditions of this Ordinance are modified. Permittees shall be .informed. of any major changes in their permit at least ninety (90) days prior to the effective date of change. Any changes or new conditions in the permit shall include a reasonable time schedule for compliance. Class II Charge for Use A. The purpose of a charge for use is to insure that each recipient of sewerage service from the District pays its reasonably pro- portionate share of all the costs of providing that sewerage service. Charges f~r use to recover the cost of conveying, treating and disposing of sewage in District faciljties are exclusive of any fees levied by .local sewering agencies. The charge for use shall be based on the total maintenance, operation, capital expenditures and reserve requirements for providing wastewater collection, treatment and disposal. \._) -22- B. A discharger who is issued a Class II wastewater discharge permit under the provisions of this Ordinance shall pay a charge for use in accordance.with the formula contained herein and the unit charge rates adopted annually by resolution.of the Board of Directors. These fees shall be invoiced on a quarterly basis. The quarterly invoice may be based upon an estimate of the annual use as determined by the District. Annually, the District shall compute the charge for use based upon actual use for the preceding 12-month period on an annual reconciliation statement. The charge for use is payable within forty-five (45) days of invoicing by the District. A credit will be allowed for the annual ad valorem tax basic levy allocated to the District for the property for which a permit has been issued by the District, exclusive of that portion of the tax paid for debt service. A credit will also be allowed for any separate use fee adopted by the Board of Directors by separate ordinance. Debt service shall be considered as interest payable on District's general obligation bonds and annual bond redemptions. C. The charge for use shall be computed by the following formul~: Charge for Use = VoV + BoB + Sos -Tax Credit Where V = total annual volume of flow, in millions of gallons B = total annual discharge of biochemical oxygen demand, in thousands of pounds S = total annual discharge of suspended solids, in thousands of pounds . . Vo,Bo,So ~ unit charge rates adopted annually by resolution of the District's Board of Directors, based upon the funding requirements of providing sewerage service, in dollars per unit as described below. o. The unit charge rates in the charge for use formula shall be established annually and shall be determined by the following method: 1. The total annual operation and maintenance funding requirements of the sewerage system shall be allocated among the three . wastewater· cnarge parameters of flow, biochemical oxygen demand and suspended solids in accordance with the General Manager's determination as to the costs associated with each parameter and pursuant to applicable requirements of State and Federal regulatory agencies. The operation and maintenance costs as distributed to flow, biochemical oxygen demand and suspended solids shall be divided by the projected annual total flow · volume and weights of biochemical oxygen demand and suspended -23- solids to be treated by the sewerage system in the b.udgeted year. 2. A capital facilities charge for capital recovery. and capital ~ improvement shall be levied at the rate of $200 per million gallons of wastewater. This charge shall be allocated among the.three wastewater charge parameters of flow, biochemical oxygen demand and suspended solids in accordance with the General Manager's determination of which portion of the charge predominantly relates to each parameter-. The capital facilities charge distributed to biochemical oxygen demand and suspended solids shall be divided by the projected annual weights of biochemical oxygen demand and suspended solids to be treated by the sewerage system ·; n the budgeted year. 3. The unit charge rates for each respective wastewater parameter in (1) and (2) above shall be sunmed. The unit wastewater charge rates so determined will be expressed in dollars per million gallons for Vo, and in dollars per thousand pounds for Bo and So. E. Other measurements of the organic content of the wastewater of a discharger, such as C.O.D. or T.O.C., may be used instead of 8.0.0. However, the discharger must establish for the District a · relationship between the 8.0.D. of his wastewater and the other parameter of measure. This relationship shall be used by the Districts in determining the charge for use. When wastewater from sanitary facilities is discharged separately from the other \..,,J wastewater of a discharger, the charge for use for discharging the sanitary wastewater may be determined by using the following: 1. 10,000 gallons per employee per year; 2. 8.0.D. and suspended solids to be calculated at 250 mg/1 per employee per year. (The number of employees will be considered as the average number of people employed full-time on a daily basis. This may be determined by averaging the number of people employed at the beginning and ending of each quarter, or other period that reflects normal employment fluct~ations.) 304. CLASS III WASTEWATER DISCHARGE PERMITS A. Class III wastewater discharge permits shall be expressly subject to all p~ovis1ons of this Ordinance and all other regulations, charges for use and fees established by the District. The conditions of wastewater discharge permits shall be uniformly enforced by the District in accordance with this Ordinance and applicable State and Federal regulations. · -24- .• B. All Class III users proposing to discharge into a public sewer shall obtain a wastewater discharge permit before discharging. For purposes of this Ordinance, a Class lII user is any user who discharges only sanitary waste and who is not required to obtain a Class I or Class II permit and whose charge for use is greater than the ad valorem tax paid to the District, exclusive of debt service. Unless otherwise stipulated in the permit, Class III users shall be considered to discharge a domestic waste equivalent for B.O.D. and suspended solids (250 milligrams per liter). 304.1 Class III Permit Application A. Users seeking a Class III wastewater discharge permit shall complete and file with the District an application on the form prescribed by the District. The applicant shall be required to submit, in units and terms appropriate for evaluation, the following information: 1. Name, address, assessor's parcel number(s) and S.I.C. number(s); 2. Volume of wastewater to be discharged; 3. Wastewater constituents and characteristics as deemed necessary by the District, including, but not limited to, those mentioned in Section 208 of this Ordinance. These constituents and characteristics shall be determined by a State Certified Laboratory or by a laboratory of the discharger approved by the District; 4. Time and durat1on of discharge; 5. Landscaped area in square feet; 6. Tons of cooling tower capacity; 7. Number of employees and average hours of work per employee per day; 8. EPA Hazardous Waste Generator Number, if applicable. 8. ·.The applicant may also be required to submit site plans, floor plan, mechanical and plumbing plans and details to show all sewers, spill containment, clarifiers and .appurtenances by size, location and elevation for evaluation. c. Other information may be required to properly evaluate the permit application. After evaluation and acceptance of the data furnished, the District may issue a Class ~II wastewater discharge permit, subject to terms and conditions set forth in this Ordinance and as otherwise determined by the Chfef Engineer to be necessary to protect the District's system. -25- 304.2 304.3 304.4 304.5 Class III Permit Conditions, Limitations and Stipulations that may be in Permit A. Requirement to submit tax and water bills; B. Pre-determined rate or value for B.O.O. and suspended solids. Class III Permit Fee The Class III permit fee shall be in the amount adopted by resolution of the Board of Directors. The permit fee shall be payable within forty-five (45) days of invoicing by the District. Permit Duration Class III permits shall be issued for a period not to exceed three years. Class III Charge For Use A. The purpose of a charge for use is to insure that each recipient of sewerage service from the District pays its reasonably propor- tionate share of all costs of providing that sewerage service. Charges for use to recover the cost of conveying, treating, and disposing of sewage in District's facilities are exclusive of any fees levied by local sewering agencies. The charge for use shall be based on the total maintenance, operation, capital ~xpen­ ditures and reserve requirements for providing wastewater collec- tion, treatment and disposal. B. A discharger who is issued a Class III wastewater ~ischarge permit under the provisions of this Ordinance shall pay a charge for use in accordance wit"h the provisions contained herein and the unit charge rates adopted annually by resolution of the Board of Directors. This charge shall be determined as follows: 1. The total annual operation and maintenance funding requirements of the sewerage system established in the adopted budget shall be distributed to the wastewater charge parameter flow. The ·operation and maintenance costs as distributed to flow shall be divided by the projected annual flow volume to be treated by the sewerage system in the budgeted year. 2. A capital facilities charge for capital recovery and capital improvements shall be levied at the rate of $200 per million gallons of wastewater. 3. The charge rate for the wastewater parameter of flow as determined in (1) and (2) above shall be summed, and the rate so determined will be expressed in dollars per million gallons. -26- " 4. The District shall invoice the user on a quarterly basis in accordance with policies and procedures adopted by the General Manager. The quarterly estimated charge for use shall be calculated by multiplying the charge rate as determined in (3) above and the estimated volume of wastewater discharged. Annually, the Districts shall compute the charge for use based updn actual use for the preceding 12-month period on an an~ual reconciliation statement. The charge for use is payable within forty-five (45) days of invoicing by the Districts. A credit will be allowed for the annual ad valorem tax basic levy allocated to the District for the property for which a permit has been issued by the District, exclusive of that portion of the tax paid for debt service. A credit will also be allowed for any separate use fee adopted by the Board of Directors by separate ordinance. Debt service shall be considered as interest payable on District's general obligation bonds and annual bond redemptions. 305. TEMPORARY PERMITS 305. 1 Temporary Permit 305.2 305.3 305.4 A permit shall be required of all users granted temporary permission by the District to discharge unpolluted water, storm drainage and ground water discharging directly or indirectly to the District's sewerage . facilities (see Sections 202 and 203). This temporary permit may be granted when no alternate method of disposal is reasonably available. The provisions of Section 208{8) of this Ordinance pertaining to wastewater strength and characteristics shall apply. Temporary Permit Application Users seeking a temporary wastewater discharge permit shall complete and file with the District, prior to commencing discharge, an applica- tion in the form prescribed by the District. This application shall be accompanied by the applicable fees, plumbing plans or other data as needed by the District for review. Conditions of a Temporary Permit The District may specify and make part of each temporary permit specific conditions and pretreatment requirements. Temporary Permits -Fees A fee for temporary permits shall be paid by the applicant in the amount adopted by resolution of the Board of Directors. -The permit fee shall be payable prior to issuance of a permit. -27.- 305.5 305.6 Temporary·Permits -Charge for Use (Dewatering, Miscellaneous) A charge for use to cover all costs of the District for providing sewerage service and monitoring shall be established by the General Manager. A deposit to be determined by the General Manager sufficient to pay the estimated c~arges for use shall accompany the temporary permit application, and said deposit shall be applied to the charges for use. Permit.Duration Temporary permits shall be issued for a period not to exceed one year. The terms and conditions of the permit may be subject to modification and change by the District during the life of the permit as limitations or requirements identified in Article 2 are modified. Any changes or new conditions in the permit shall include a reasonable time schedule for compliance. 306 WASTEHAULER PERMIT All wastehaulers proposing to discharge waste into the District's disposal station shall obtain a wastehauler discharge permit. 306.l Wastehauler Permits -Fees 306.2 306.3 306.4 A fee for wastehauler permits shall be paid by the applicant in the amount adopted by resolution of the Board of Directors. The permit fee shall be payable prior to issuance of a permit. Wastehauler Permits -Charge for Use A charge for use to cover all costs of the District for providing the disposal station service and monitoring shall be established by resolu- tion of the Board of Directors. Wastehauler Permit Conditions, Limitations and Stipulations that may be in Permit A. Requirements for heavy metals and other priority pollutants. B. Requirements for maintaining and submitting wastehauling records, as required by RCRA and state or local law. Permit Duration Wastehauler permits shall be issued for a period not to exceed one year. -28- '• ~ 307. LOCAL GOVERNMENT AGENCY EXEMPTION FROM. CHARGES Where ad valorem taxes are utilized by the District for payment of maintenance and operating costs, no use charges, as specified herein, shall be payable for the discharge of sewage or industrial waste from property within the District boundaries owned or leased by local public agencies~ provided, however, that such property is not used for proprietary purposes and subject to modification if the District determines the local public agency is placing a significant demand on the District's sewerage system. The United States Government and State of California facilities are not exempt. 308. EXCESS CAPACITY CHARGE New developments or existing developments that expand operations that require substantial sewerage facilities capacity may be subject to an excess capacity facilities charge in an amount to be determined by the Board of Directors on a case-by-case basis. 309. OUT OF DISTRICT PERMITS/DISCHARGERS Industrial wastewater discharge permits for· dischargers located outside of the District's service area but tributary to the District•s sewerage facilities, will be issued by the local sewering agency after approval by the District and/or through special agreement. Inspection of the discharger's plant to determine compliance with industrial waste discharge regulations will be made under a coordinated plan of inspec- tion developed by the affected agencies. Industrial waste discharge regulations and effluent limitations.of affected agencies will apply to the discharger unless one agency specifically waives its requirements. -29- ARTICLE'4 MONITORING, REPORTING AND INSPECTION REQUIREMENTS 401. MONITORING AND REPORTING CONDITIONS A. Monitoring for Annual Charge for Use: The wastewater characteristics of the discharger needed for deter- mining the annual charge for use shall be submitted by the discharger to the District, if requested. The frequency of analy- ses and reporting may be set forth in the permit. The analyses of these characteristics shall be by a laboratory approved by the District. Analyses performed by District's personnel may be used in the determination of the annual charge for use • . B. Monitoring for Compliance with Permit Requirements: The wastewater constituents ~nd characteristics for any limitations and requireme~ts as specified in the user's permit may be monitored by the discharger. Monitoring reports on these constituents and characteristics may be requested by the District. The frequency and determination of reporting shall be set forth in the permit. The analyses of the constituents and characteristics shall be by a laboratory approved by the District. The preparation of the monitoring report, if by other than the discharger, shall be by a firm approved by the District. 401.1 Inspection and Sampling Conditions 401.2 The District may inspect the wastewater generating and disposal facilities of any user to ascertain whether the intent of this Ordinance is being met and the user is complying with all requirements. Persons or occupants of premises where wastewater is created or dis- charged shall allow the District, or its representatives, reasonable access during the normal working day to all parts of the wastewater generating and disposal facilities for the purposes of inspection and sampling. The District.shall have the right to set up on the user's property such devices as are necessary to conduct sampl1ng or metering operations. Where a user has security measures in force, the user shall make necessary arrangements so that personnel from the District will be permitted to enter without delay for the purpose of performing their specific responsibilities. Report of Accidental Discharge In the event th~ discharger is unable to comply with any of the permit conditions due to a breakdown of waste treatment equipment, accidents caused by human error or acts of ~ad, the discharger shall notify the -30- '· " District by telephone as soon as he or his agents have knowledge of the incident. Confirmation of this notification shall be made in writing as soon as possible, but no later than ten (10) working days from the telephone notification. The written notification shall include pertinent information explaining reasons for the accidental discharge and shall indicate what steps were taken to correct the prob 1 em and the date of the incident, as we 11 as what steps are being taken to prevent the problem from recurring. Such notification shall not relieve the user of any expense, loss, damage or other liability which may be incurred as a result of damage or loss to the District or any other damage or loss to person or property; nor shall such notifi- cation relieve the user of any fines or other liability which may be imposed by this Article or other applicable law. -31- ARTICLE 5 FACILITIES REQUIREMENTS 501. PRETREATMENT User shall provide wastewater acceptable under the limitations established herein before discharging to any public sewer. Any facilities required to pretreat wastewater shall be provided and maintained at the user's expense. Detailed plans showing the pretreatment facilities and operating procedures, including accidental discharge procedures, shall be submitted to the District for review. The review and approval of such plans and operating procedures by the District will not relieve the user from the responsibility of modifying the facility in the future as necessary to produce an effluent acceptable to the District under the provisions of this Ordinance. No user shall ever increase the use of water or in any other manner attempt to dilute a discharge as a partial or complete substitute for adequate methods for the reduction of pollutants to achieve compliance with this Ordinance and user's permit. 501. 1 Spill Containment 501.2 A. Each user shall provide spill containment for accidental discharge of prohibited materials or other wastes regulated by this Ordinance~ Such protection will be designed to secure the discharges to prevent them from entering into the system in accordance with reasonable engineering standards. Such facilities will be provided and maintained at the user's expense. B. If it can be shown that an accidenta·1 discharge is the cause of the Di-strict violating its discharge requirements, or incurring additional operational expenses, or suffering loss or damage to the facilities, then that discharger may be responsible for any costs or expenses, including assessments by other agencies or the court, incurred by the District. Monitoring/Metering Facilities A. District may require the user to construct and maintain, at its own expense, flow monitoring and/or sampling facilities. B. Any sample taken from a sample box or other representative sampling location is presumed to be discharging to the public sewer. C. Monitoring or metering facilities shall be provided with a security closure that can be locked with a District-provided hasp lock during sampling or monitoring. At all" other times, Permittee may keep their facilities secured. -32- ·. ARTICLE 6 ENFORCEMENT 601. NON-COMPLIANCE WITH PERMIT REQUIREMENTS AND APPLICABLE FEES A. Routine Sampling If routine composite sampling reveals non-compliance by the discharger with the mass emission rates or conditions specified in the user's permit, then the user shall pay to the District fees as specified in Tables II and III, pursuant to the provisions in Section 601(8) and CC). TABLE II .FEES FOR NON-COMPLIANCE WITH PERMIT CONDITIONS AND MASS EMISSION RATES Dollars Per Pound Per Day in Excess of Limit During and After Routine After ECSA Batch Sam2ling S & E Ex12iration Dum12s Arsenic $ 100.00 $ 200.00 $ 300.00 $ 300.00 Cadmium 100.00 200.00 300.00 300.00 Chromium (Tota 1) 100.00 200.00 300.00 300.00 Copper 100.00 200.00 300.00 300.00 Lead 80.00 160.00 240.00 240.00 Mercury 100.00 200.00 300.00 300.00 Nickel 50.00 100.00 150.00 150.00 Silver 100.00 200.00 300.00 300.00 Zinc 50.00 100.00 150.00 150.00 Cyanide (Total) 50.00 100.00 150.00 150.00 Cyanide (Free, amenable to chlorination) 100.00 200.00 300.00 300.00 PC8 1 s, Pesticides and Total Toxic Organics 100.00 200.00 300.00 300.00 Phenols 50.00 100.00 150.00 150.00 Dissolved Sulfides 50.00 100.00 150.00 150.00 '-'11 -33- TABLE III FEES FOR NON-COMPLIANCE WITH PERMIT CONDITIONS AND MASS EMISSION LIMITS Dollars Per Hundred Pounds per Day in Excess of Limit During and Routine After Sampling S & E e.o.o. $ 15.00 $ 30.00 $ Suspended Solids 15.00 30.00 Oil and Grease (Animal or Vegetable Origin) 200.00 200.00 Oil and Grease (Mineral or Petroleum Origin) 300.00 400.00 Total Dissolved Solids 20.00 40.00 Ammonia 20.00 40.00 pH Range Flat Fee Per Day* <l.O $ 125.00 1.0 -2.0 100.00 2.1 -3.0 75.00 3.1 -4.0 50.00 4.1 -5.0 25.00 Batch Dumps 30.00 30.00 200.00 400.00 40.00 40.00 *pH non-compliance will be based on a grab sample. If an initial grab sample reveals non-compliance, a second grab sample will be taken within a reasonable period of time in the presence of the Permittee. The fees for non-compliance shall be based upon the more severe non-compliance determination. -34-: •' B. Preliminary Determination of Non-Compliance with Permit Requirements . ..__..,, Non-compliance with.permit discharge requirements may be determined by an analysis of a grab (for pH only) or composite sample of the effluent of a discharger for any constituent or condition specified in the user's permit. If the effluent of a user is found by the analysis of the sample to be in excess of the concentrations or conditions specified in Section 204 or Section 208, routine sampling charges as set forth. in Tables II and III shall be levied. A subsequent composite sample will be taken within thirty (30) days, which will also be subject to routine sampling charges if found to be in non-compliance. If the second sample reveals non- compliance~ then a Sampling and Evaluation Program may be initiated by the District. C. Sample and Evaluation Program 1. If the Sampling and Evaluation CS&E) Program reveals non- compliance by the permittee with the mass emission rates or conditions specified in the user's permit, the permittee shall pay the fees as specified in Tables II and III and may be assessed all other costs incurred during the S&E Program for sampling and analysis, including labor, equipment, materials and overhead. The fees specified shall become retroactive to the date the Sampling and Evaluation Program started. The fees for non-compliance shall continue to accumulate for each day sampled, not to exceed ten (10) normal working days. 2. If non-compliance by the permittee with mass emission rates or conditions as specified in the user's permit is determined, the District's Chief Engineer may proceed with one of the following: a) Amend the existing permit through an Enforcement Compliance Schedule Agreement {ECSA). This may be done after consultation with the permittee and when the discharger has shown good faith in trying to comply but requires additional time for construction and/or acquisition of equipment related to pretreatment. The permit may be amended with the ECSA for a period of up to 180 days, however, this period may be extended for a period not to exceed an additional 180 days upon determination by the Chief Engineer that good cause exists for an additional period. No further extensions shall be granted except upon approval of the Board of Directors. Any condition of the ESCA not acceptable to the Permittee may be appealed under the provisions of Section 601.8 of this Ordinance. b) If corrective action is not taken within a reasonable time after completion of the Sampling and Evaluation Program and notification to the Permittee of the expiration of the ECSA and the discharger is still not in compliance, then a Ceas~ and qesist order may be issued. -35- .. c) Commence enforcement action as outlined in this Article. The payment of non-compliance fees will not bar the District from undertaking enforcement procedures as ~ specified in Article 6. 601. 1 Non-Compliance with Permit Requirements (Wastehauler) 601.2 A. Non-compliance with permit requirements shall be determined by an anaylsis of a grab sample of the effluent for any constitutent or condition s~ecified in the user•s permit. If the effluent of a user· is found by the analysis to be in excess of the concentrations or conditions specifi~d in the user•s permit and it can be proven to the satisfaction of the Chief Engineer to be of septic tank/cesspool or non-industrial origin, the following shall apply: 1. First violation and all subsequent violations -wastehauler shall identify, in writfng, the source of the discharge. 2. Second violation -permittee•s disposal privileges shall be suspended for five (5) days. . 3. Third violation -permittee shall pay a non-compliance fee of $250.00 and the permit for disposal privileges shall be suspended for ten (10) days. 4. Fourth violation -the permit shall be revoked. B. For those wastehaulers discharging liquids from industrial sources, the following shall apply: 1. First violation -permittee shall pay a non-compliance fee of $250.00. 2. Second violation -permittee shall pay a non-compliance fee of $375.00 and the permit shall be revoked. Damage to Facilities or Interruption of Normal Operations A. When a discharge of wastes causes an obstruction, damage or any other impairment to District•s operation of facilities, the District may assess a charge against the discharger for the work required to clean or repair the facility or costs incurred to re~ume normal operations. A service fee of twenty~five percent (25%) of District's costs shall be added to these charges. The total amount shall be payable within forty-five (45) days of invoicing by the District. B. If it can be shown that the discharge is the cause of the District violating its discharge requirements or incurring additional expenses or suffering loss or damage to the facilities, then that -36- 601.3 discharger shall be responsible for.any costs or expenses, including assessments by other agencies or the court, incurred by the District. Revocation of Permits A. Any of the following is reason for permit revocation: 1. A person knowingly giving false statements, representation, record, report, plan or other document to the District or · falsifing, tampering or knowingly rendering inaccurate any monitoring device or method required under this Ordinance. 2. Failure of the user to report significant changes in operations or wastewater constituents and characteristics. 3. Refusal of reasonable access to the user's premises for the purpose of inspection or monitoring. 4. Violation of the permit requir.ements or conditions and/or violations of this Ordinance. · 5. Failure to pay fees and charges for use established pursuant to this Ordinance. · B. When the General Manager or his designated representative has reason to believe that any grounds as enumerated in subsection A above exist for the revocation of a permit, he shall give written notice thereof to the permittee. Said notice shall set forth the time and place where the charges shall be heard by the Gener~l Manager or by such person as may be designated by the General Manager. The hearing date shall not be less than fifteen (15) days from the mailing of such notice by certified mail to the permittee as shown on the permit. At the hearing, the permittee shall have an opportunity to respond to the allegations set forth in the notice. C. After the hearing, the General Manager, or his designee, shall make his determination and should he find grounds exist for the revocation of the permittee's permit, he shall have the right to revoke that permit. If the General Manager determines to not order revocation of the permit, he may reconnnend to the Board of Directors that the permit be revoked after hearing held by the Board. In such event, the General Manager ~hall inunediately refer the matter to the Board without need for permittee to appeal per Section 601.8. The decision shall be reduced to writing within thirty {30) days after submission of the cause by the parties thereto, and shall contain a brief statement of facts found to be true, the determination of the issues presented, findings and the order of the General Manager or other person sitting as hearing officer. A copy shall be mailed or delivered to the permittee or his legal counsel. -37- 601.4 601.5 601.6 D. The determination of the General Manager or his designee shall be final in all respects fifteen (15) days after mailing his decision to permittee; provided, however, if reconsideration or appeal to the Board of Directors is sought by permittee pursuant to Section 601.8, the decision is final on the date that reconsideration is decided or the decision is rendered by the Board of Directors. E. The. revocation hearing shall be conducted in accordance with procedures established by the General Manager and approved by the District's legal counsel. F. Judicial review of any decision of the Board of Directors may be made pursuant to Section 1094.S of the Code of Civil Procedure only if the Petition for Writ of Mandate is filed not later than the ninetieth (90th) day following the date on which the decision becomes final. Batch Dumps When the District finds a user has willfully discharged concentrated non-compatible pollutants in a manner or method that is not approved by District, non-compliance fees will be applicable as shown on Tables II and III. Enforcement Provisions The District can require compliance with permit conditions or limita- tions by issuing administrative orders that are enforceable in a court of law or by directly _seeking court action. Administrative Orders A. Cease and Desist Orders When the District finds that a discharge of wastewater has taken place in violation of prohibitions or limitations of this Ordinance or the provisions of a wastewater discharge permit, the General Manager may issue a Cease and Desist Order and direct that those persons not complying with such prohibitions, limitations, require- meQts or provisions: 1. Cease discharge immediately; or 2. Comply immediately; or 3. Comply in accordance with a time schedule set forth by the District. -38- 601.7 B. Public Nuisance Discharges of wastewater in any manner in violation of this Ordinance or of any order issued by the General Manager as authorized by this Ordinance are hereby declared a public nuisance and shall be corrected or abated as directed by the General Manager. Any person creating a public nuisance is guilty of a misdemeanor. C. Termination of Service The District may revoke any wastewater discharge permit or terminate sewerage service to any premise if-the permittee is in violation of_ any provision of this Qrdinance. All costs for terminating service shall be paid by the permittee; all costs for reinstituting service shall be paid by the permittee. D. Harmful Contributions The District may suspend sewerage service when such suspension is necessary, in the opinion of the General Manager, in order to stop an actual discharge which presents or may present an imminent or substantial endangerment to the health or welfare of persons, to the environment, causes interference to the District's sewerage facilities, or causes the District to violate any.State or Federal law or regulation. Civil Action A. Injunction Whenever a discharge of wastewater is in violation of the provisions of this Ordinance, the District may petition the Superior Court for the issuance of a preliminary or permanent injunction, or both, as may be appropriate in restraining the continuance of such discharge. 8. Civil Penalties Any person who violates any provision of this Ordinance or permit condition, or.who violates any Cease and Desist Order, prohibition or effluent limitation, shall be liable civilly for a penalty not to exceed $6,000 for each ·day in which such violation occurs. The legal counsel of the District, upon order of the District's Board of Directors, shall petition the Superior Court to impose, assess and recover such penalties. C. Criminal Penalties Any person who violates any provision of this Ordinance or permit condition, or who violates any Cease and Desist Order, prohibition or effluent limitation, is guilty of a misdemeanor, which upon -39- 601.8 601.9 conviction is punishable by a fine not to exceed five hundred dollars ($500), or imprisonment for not more than six (6) months in the County Jail, or both. Each day in violation may constitute a ~ new and separate violation and shall be subject to the penalties contained herein. Appeals A. Any user, permit applicant or permit holder affected by any decision, action or determination made by the General Manager, interpreting or implementing the provisions of this Ordinance or in any permit issued herein, may file with the General Manager a ·written request for reconsideration within fifteen (15) days setting forth in detail the facts supporting the user's request for reconsideration. Such facts must include a statement listing newly discovered relevant facts that were not known or available to the user at the date of the hearing. The General Manager shall render a decision on the request for reconsideration to the user, permit applicant or permit holder in writing within (15)' days of receipt of request. If the ruling on the request for recon- sideration made by the General Manager is unacceptable, the person requesting reconsideration may, within ten (10) days after the date of notification of the General Manager~s action, file a written appeal to the Board. B. A fee of $100 shall accompany any appeal to the Board of Directors of the District. This fee may, in the sole di·scretion of the Board V of Directors, be refunded if the final appeal ruling is in favor of the appe 11 ant. C. The written appeal shall be heard by the District's Board of Directors within forty-five (45) days from the date of filing. The District•s Board of Directors shall make a final ruling on the appeal within sixty (60) days from the date of filing. Payment of Charges and Delinquencies A. Except as otherwise provided, all fees, charges and penalties made pursuant to the provisions of this Ordinance are due and payable upon receipt of notice thereof. All such amounts shall become delinquent forty-five (45) days after date of invoice. B. Any charge that becomes delinquent shall have added to it a penalty in accordance with t'he· following: 1. Forty-six (46) days after date of invoice, a penalty of ten percent (10%) of the base invoice amount, not to exceed a maximum of $1,000.00. -40- 2. Ninety (90) days after date of invoice, a total penalty of ten percent (10%) of the base invoice amount, not to exceed a maximum of $4,000.00. C. Any invoice outstanding and unpaid after ninety (90) days shall be cause for immediate initiation of permit revocation proceedings. D. Penalties charged under this Section shall not accrue to those invoices successfully appealed, provided the District receives written notification of said appeal prior to· the payment due date. Payment of disputed charges is still required during District review of any appeals submitted by permittees. 601.10 Collection 602 Collection of delinquent accounts shall be in accordance with Policy Resolution Establishing Procedures for Collection of Delinquent Obligations Owing to the Districts, as amended from time-to-time by the Board of Directors. Any such action for collection ~ay include an application for an injunction to prevent repeated and recurring violations of this Ordinance. REINSTATEMENT DEPOSIT Permittees that have been subject to enforcement proceedings may be required to deposit with the Districts an amount determined by the General Manager before permission is granted for further discharge to the sewer. -41- .701. ARTICLE 7 CONNECTION PERMITS INTRODUCTION -ALL DISTRICTS ' A. Connection permits may be required of dwelling units, buildings and developments connecting directly or indirectly to District's sewerage facilities. Included are the connections of laterals to local municipal sewerage facilities and the connection of local municipal sewerage facilities and laterals to District's facilities. ·s. No permit shall be valid unless the real property to be served by use of the permit is included within the boundaries of the District and within the boundaries of a local sewering agency authorized to maintain public sewering facilities. However, a permit may be is·sued for property to be served outside the boundaries of a local sewering agency if a local sewering agency makes application for the issuance of such permit. C. There will be no connection charges assessed to local governing agencies for connecting directly or indirectly to District's sewerage facilities; however, a connection permit must be obtained. D. Payment of connection charges shall be required at the time of issuance of the building permit for all construction within the District, excepting in the case of a building legally exempt from the requirement of obtaining a building permit. The payment of the sewer connection charge for·such buildings will be required at the time of and prior to the issuing of a plumbing connection permit for any construction within the territorial limits of the District. E. A schedule of charges specified herein will be on file in the office of the Secretary of the District and in the Building Department of each City within the District. F. At the end of tw.o years from the effective date of this Ordinance, and every two years thereafter, the Board of Directors shall review the charges established by this Article and if in its judgment such charges require modification, an amendment to this Ordinance will be adopted establishing such modification. -42- 702. DISTRICT NO. 13 CONNECTION CHARGES A. The District is divided into three (3) separate zones for purposes of development and regulation of sewerage facility use. Said zones are established as Zones A, B, and C, and the boundaries of each are set forth on Exhibit "A", attached hereto and incorporated herein by reference. B. Before any connection permit shall be issued, the applicant shall pay to the District, or its agent, the charges specified as follows: Zone A: 1) Connection charge for new construction: For each new dwelling unit constructed, the connection charge shall be $220.00 per dwelling unit. 2) Connection charge for existing dwelling buildings: For the connection of each existing dwelling unit, the connection charge shall be $220.00 per dwelling unit. 3) Connection charge for new construction and existing structures, other than dwelling buildings: For all other new construction, including but not limited to, commercial and industrial buildings, hotels and motels and public buildings, the connection charge shall be $45.00 per 1,000 square feet of floor area contained within such construction, provided that the minimum connection charge for such new construction shall be $220.00. 4) Connection charge for replacement buildings: For new construction replacing former buildings, the connection charge shall be calculated on the same basis as provided in Paragraphs (1) and (3) above. If such replacement construction is commenced within two (2) years after demolition or destruction of the former building, a credit against such charge shall be allowed and shall be the equivalent connection charge for the building being demolished or destroyed, calculated on the basis of current charges for new construction. In no case shall such credit exceed .the connection charges. 5) Connection charges for additions or alterations of existing buildings: In the case of structures where further new construction or alteration is made to increase the occupancy of dwelling buildings, the connection charge shall be $220.00 for each dwelling unit added -43- or created, and, in the case of new construction other than family dwelling buildingsr it shall be $45.00 per 1,000 square feet of additional floor area contained within such new construction, with a minimum fee of $220.00, provided such new construction shall contain additional fixture units. 6) In addition to the charges set forth in Paragraphs (1) through (5) inclusive, above, each applicant for a connection permit for property located in Zone 1 shall pay to District or its agent, an initial service fee in an amount equal to the annexation acreage fee that was in effect for the applicable District on the date application for annexation was made by the property owner or its representative. Zone B: 1) Connection charge for new construction: For each new dwelling unit constructed, the connection charge shall be $1,250.00 per dwelling unit. 2) Connection charge for existing dwelling buildings: For the connection of each existing dwelling unit, the connection charge shall be $1,250.00 per dwelling unit. 3) Connection charge for new construction and existing structures, other than dwelling buildings: For all other new construction, including but not Jimited to, commercial and industrial buildings, hotels and motels and public buildings, the connection charge shall be $250.00 per 1,000 square feet of floor area contained within such construction, provided that the minimum connection charge for such new construction shall be $1,250.00. 4) Connection charge for replacement buildings: For new construction replacing former buildings, the connection charge shall be calculated on the same basis as provided in Paragraphs (1) and (3) above. If such replacement construction is cormnenced within two (2) years after demolition or destruction of the former building, a credit against such charge shall be allowed and shall be the equivalent connection charge for the building being demolished or destroyed, calculated on the basis of current charges for new construction. In no case shall such credit exceed the connection charges. 5) Connection charges for additions or alterations of existing buildings: · In the case of structures where further new construction or alteration is made to increase the occupancy of dwelling buildings -44- or the area of buildings to be used for other than dwelling buildings, the connection charge shall be $1,250.00 for each dwelling unit added or created, and, in the case of new construction other than family dwelling buildings, it shall be $250.00 per 1,000 square feet of additional floor area contained within such new construction, with a minimum fee of $1,250.00, provided such new construction shall contain additional fixture units. Zone C 1) Connection charge for new construction: For each new dwelling unit constructed, the connection charge shall be $1,500.00 per dwelling unit. 2) Connection charge for existing dwelling buildings: For the connection of each existing dwelling unit, the connection charge shall be $1,500.00 per dwelling unit. 3) Connection charge for new construction and existing structures, other than dwelling buildings: For all other new construction, including but not limited to, commercial and industrial buildings, hotels and motels and public buildings, the connection charge shall be $300.00 per 1,000 square feet of floor area contained within such construction, provided that the minimum connection charge for such new construction shall be $1,500.00. 4) Connection charge for replacement buildings: For new construction replacing former buildings, the connection charge shall be calculated on the same basis as provided in Paragraphs (1) and (3) above. If such replacement construction is commenced within two years after demolition or destruction of the former building, a credit against such charge shall be allowed and shall be the equivalent connection charge for the building being demolished or destroyed, calculated on the basis of current charges for new construction. In no case shall such credit exceed the connection charges. 5) Connection charges for additions or alterations of existing buildings: In the case of structures where further new construction or alteration is made to increase the occupancy of dwelling buildings or the area of buildings to be used for other than dwelling buildings, the connection charge shall be $1,500.00 for each dwelling unit added or created, and in the case of new construction other than family dwelling buildings, it shall be $300.00 per 1,000 -45- square feet of additional floor area contained within such new construction, with a minimum fee of $1,500.00, provided such new construction shall contain additional fixture units. 703. ANNUAL SANITARY SEWER USE CHARGE A. Each parcel of real property located within the District which is improved with structures designed for residential, commercial, or industrial use, and connected to the District's system, shall pay a sanitary sewer use charge in the amount of $70.00 per year. B. The sanitary use charge for the period commencing with the effective date of this Ordinance and ending June 30, 1985, shall be $35.00. 704. EXCEPTIONS Except as expressly provided in Section 705 hereof, the prov1s1ons of this Ordinance shall apply to all properties in the District, and no exception shall be provided for properties otherwise deemed exempt from payment of taxes or assessments by provisions of the State Constitution or statute, including properties owned by other public agencies or tax exempt organizations. 705. EXEMPTIONS AND APPEALS In recognition that certain legal parcels of· real property exist within· the District which are not connected to the District system, it is the intent of the District that said parcels be exempt totally or in part from the.payment of charges as prescribed herein. Any property owner may appeal the assessment of the charges and submit a claim for rebate to the District on the forms prescribed and provided by the the District, within one hundred twenty (120) days after the annual bill is mailed. All applications for rebate of the annual sewer service charge will be determined by the General Manager of the District, who may grant a partial or full rebate or adjustment of the charge based on receiving satisfactory proof that an inequity exists between the amount charged and the amount of wastewater discharged to the District's systems. Such inequities may include, but are not limited to the following instances: A. The use of the parcel differs from the use indicated by the charge; B. No service connection to the District system exists for the parcel charged; C. The principal water use is agricultural; D. Any other use wherein the amount of wastewater discharged to the District's system is significantly less on a regular basis than the -46- amount that would normally be expected to be discharged by the class of property in question. 706. CREDIT FOR INDUSTRIAL PERMITTEES A credit shall be allowed to all dischargers permitted pursuant to Article 3 of this Ordinance in an amount equal to the annual sanitary sewer service charge established by Section 2 of this Ordinance. Said credit shall be made in the same manner as credit is allowed for ad valorem taxes pursuant to section 302.6, 303.6 and 304.5(8) (4) above. 801. SEVERABILITY If any provision of this Ordinance or the application to any person or circumstance is held invalid by order of court, the remainder of the Ordinance or the application of such provision to other persons or other circumstances shall not be aff~cted. 1001. EFFECTIVE DATE This Ordinance is enacted as an urgency measure, and shall be deemed effective immediately upon adoption by the Board of Directors. The facts surrounding the urgency are that this District is newly-created pursuant to the provisions of the County Sanitation District Act, and by order of the Orange County Local Agency Formation Commission and Orange County Board of Supervisors, with its effective creation date being January 1, 1985. All properties within the jurisdictional boundaries of the District are entitled to discharge wastewater to the Districts' collection, treatment and disposal facilities. The Districts are governed by regulatory rules of federa), state and other local authorities, and strict adherence to the regulatory provisions is essential to all property owners in order to insure public health and safety, to-wit: to prevent discharge of untreated wastewater that could be harmful to the Districts' facilities which provides services to approximately 2 million residents in the County of Orange or harmful to the members of the public who come in contact with wastewater discharges. PASSED AND ADOPTED at a regular meeting of the Board of Directors held this --day of , 1985. Chairman, Board of Directors Secr~tary, Board of Directors -47- RESOLUTION NO. APPROVING AGREEMENT FOR COLLECTION OF SEWER CONNECTION CHARGES WITH THE CITY QL A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 13 APPROVING AN AGREEMENT WITH THE CITY OF FOR COLLECTION OF DISTRICT ----SEWER CONNECTION CHARGES * * * * * * * * * * The Board of Directors of County Sanitation District No. 13 of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section l: That the certain Agreement dated by and between County Sanitation District No. 13 and the City of ----, providing for collection of District sewer connection charges by the City as provided in Ordinance No. 1301, is hereby approved and adopted; 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 General Counsel. PASSED AND ADOPTED at a regular meeting held January 9, 1985. ( 55) ~. RESOLUTIONS AND SUPPORTING DOCUMENTS JANUARY 9J 1985 -7:30 P.M. . i . ,_ . RESOLUTION NO. 85-4 APPROVING AMENDMENT NO. 2 TO THE JOINT OWNERSHIP, OPERATION AND CONSTRUCTION AGREEMENT A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICT NOS. 1, 2, 3, 5, 6, 7 AND 11 OF ORANGE COUNTY, CALIFORNIA, APPROVING AMENDMENT NO. 2 TO THE JOINT OWNERSHIP, OPERATION AND CONSTRUCTION AGREEMENT * * * * WHEREAS, County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, and 11 have made and entered into a Joint Ownership, Opera ti on and Construction Agreement dated March 10, 1971, effective July 1, 1970, to provide for the respective rights and obligations of each of the Districts in the joint treatment and disposa~ facili- ties of the Districts, which are defined and described as all of the jointly-owned trunk sewers, real property, improvements to real property, treatment plant facilities, personal property and all sewerage facilities outlined in, on or upon any of the ter- ritory generally bounded by Ellis Avenue on the north; the chan- nel of the Santa Ana River on the east; the Pacific Ocean on the south; and Bushard Street extended southerly to the Pacific Ocean on the west; and including in addition thereto the disposal facilities extending into the adjacent Pacific Ocean; and, WHEREAS, the above-referenced agreement is sometimes commonly referred to as the Joint Administrative Organization Agreement ("JAO Agreement"); and, WHEREAS, County Sanitation District No. 13, by action of the Orange County Local Agency Formation Commission and by order of the Orange County Board of Supervisors, has been created and \._,,) legally exists as of January 1, 1985; and, "A-1" AGENDA ITEM #9(p..) -DISTRICTS 1.,iJ 3) SJ 6,, 7 & 11 "A-1" WHEREAS, District No. 13 desires to obtain a proportionate ownership interest in the joint treatment and disposal facilities and to be a party to the JAO Agreement; and, WHEREAS, the Board of Directors of Districts Nos. 1, 2, 3, 5, 6, 7, and 11 wish to amend the existing J AO Agreement to all ow for District No. 13 to be a party thereto and to sell a propor- tionate ownership i~terest in the joint treatment and disposal facilities to District No. 13; and, , WHEREAS, District Nos. I, 2, 3, S, 6, 7 and 11 declared their intent on July 14, 1982 to include District No. 13 in the JAO Agreement upon its formation and now wish to amend said JAO Agreement to include District No. 13 as a party thereto. WHEREAS, the Board of Directors of District No. 13 has familiarized itself with all of the terms, conditions and provisions of the JAO Agreement; has determined that District No. 13 is able to comply therewith in all respects; and that participation in the JAO Agreement would be in the best interests of the residents and property owners within District No. 13. NOW, THEREFORE, the Board of Directors of County Sanitation District No. 13 of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section i: Each of the recitals set forth above is found to be true and correct and is adopted hereby as an operative provision of this Resolution. Section 2.: Amendment No. 2 to the Joint Ownership, Opera- tion and Construction Agreement between County Sani ta ti on Dis- tricts Nos. 1, 2, 3, 5, 6, 7, and 11 and District No. 13, is hereby approved. "A-2" '. , II A-2" l , Section 1: The Chairman and Secretary of Districts Nos. 1, 2, 3, 5, 6, 7, and 11, are authorized to execute the amendment and any and all other legal documents necessary to effect the sale and.acquisition ·of an ownership interest and participation in the joint treatment and disposal facilities. The form of said documents shall be approved by the District's General Counsel. PASSED AND ADOPTED at a regular meeting held this 9th day of January, 1985. (22A) "A-3" AGENDA ITEM #9(A) "A-3" r -,- :: tc FUl\ID NO 9199 -JT OIST WORKINC CAPITAL I PROCESSING OAT[ 12/06/8~ PAGE REPORT NUMBER AP43 l (() 0 -.. ·-------·------·-·-· COUNTY SlHlfAftON DISTRICTS OF oRIHGE COUNTY .11' :: ClAIHS PAID 12/12/84 ~I® . -·· '1ARR llfH NO;-· · ·-vnmow--------~rn.-otsflftJJtttnr------------· • :10 1 • n72r.42 ADV~NCO CONSTRUCTORS, INC. $101660.00 RETENTION PW-097 ,r----o7C'iHJ3 ---------nrPRlJUUCTS g CHlMICALSiJNC. S6i428e89 .... NELDl"G S~PPLIES' r.1. nnt'4" ALFA-LAVAL, JNc. s23.12 ENGINE PAUs .· -.:. 072045 All-STATE VEHICLES•. t~t· : ,• Slt4?8~10 ·;';·\\:;;;·, V£HtcU'.l~As1tui".:4 . ,;; ':··:." IDI ('"\ .. ·~ ,, .. -·-i:n>r41> .------n:nro-suPPt:"rto. -h63.64 · HEttRftAt Sb,Hh:~ u u Onfilf7 AMERIC~N SCl,£NTJFIC PRODUCTS Sll58e09 LAB SUPPLIES ::1@ 072~48 AMERITECH S63e60 COPIER SUPPLIES rl .. 111 --c7204•r··----·--a:GUR8£rrc"CJRP. ' S2'h319•23: ,;·:)p.·\; ~HE .. ICA~ COAQ~~A~H . J .· .• ("'I.. 072Ci50 ARCO GLASS & MIRROR .:··;,. , i200•3 •.. ::'::.;_;·~:r<N-'·.:-CLA$$ ... :: .. '.'!.:'rJI./,·,'~ .. :1t;:'.-. "'.!""· >·· :t> 072051 ARROW•RISCO, INC! .· .• -J.~:·"'::.; ~·. ,_-0U•l$j~}:_;.~:·~·~\.:.\ ~Uf .IC~l: ~-_ ,;\?}O'j~t.!.>)·~\~:'2:;:.·; --012 !152 ----------,ssm; -------- 972~53 RALPH w. ATKINSON PUHP PARTS 072u~q BKK CORPORATION SLUDGE HAULING:AND DISPOSAL I _., 1)1211~~--------sfitt COMPUi~~li"'D"111t""-":~-..-~~~~'"'r."'"1~~~':'!1"""1~~-.-~~~ft'.°":"~"ll'!!!!:~~tlMl~~....,.1tM~=~~~~rr.:""I'~~~.....-:----------; C72056 BAKER EQUiPMENT ,,, --1 07 2 057 ttl LARY BAKER ,.,,----c12lJS8 ----·-·-·-itAK[frPtTm..~--t-i~~~..u:~~~~~~ll:,.;.;::::.;~~~iU2~-l:-+~i;.i-~~----·------..6-4 3 072l•59 BEECH STREF.:T EMPLOYEE BENFJT Sl97e04 C72~60 BERRYMAN & STEPHENSON,JNC S6t019.10 l-c::J~-~--117?.~6T-~~----nerv-Tt"'lrora----~~'"r'll"l'"~~"::-."'!~~~~~~~lm"O'~~~~rnr.:-irr".~~ 072062 BEYCO ·;,ul0 072063 BIG BO• RENTAL :'.: ,. ··---01 ;iu.~· (.:i;·I )::a 07?.•165 BREA COIN LAUNDRY $289.36 • ,--072J~6 BRJTHINEE ELECTRIC $831.54 USE CHARGE .OVE~PAYHENT ELECTRIC CART PARTS l1 :10 f]10 ~GT2D(;T · . · ···: t;·~:: ... : ·q·?!V.··• ''";·'·J·.~--. ··:.::.~'"'·:"• \Jt' · 0 72 068 BURKE ENG I NEER J~~ . ~·· :~· ; .i;J:-i,.;.:~1~;;t~~('; ::·::.j:~f}'°~./~_i~¥.~~; .. ~:;.S26• 3$!--:,/.i~ 07?.0&9 C & R RECONOITIOMtNn~ .. ·t"•"~y;:i~f:;.:·~.·~~': 1 11'!).~:b~i~.~.~~1' .. :..;;·~.:~1~: !h 05' i~_.!.: -·rr7?. D70 ·-------c-P'ILAt"tf'U1tN't1t . ''. . : . y. ~-~ ~.· ,., .,. . . ·""' ... ·-' . . ':'I' ' '· ". . ~ ' .. --1 0721171 CAL •PAC CHEMIC Al CO•, INC• $39 .16 LAB SUPPL I ES ~1 ;::! G7<072 CALIFORNIA PANEL & VENEER Sll0.23 BUILDING MATERIALS ~-----0121113-------··---cttlft>RtnA·suP-RESSIQ~ SISH"S . ~o.oo ',\c·.:>"(flRE~PROTl!C'TION rt~l"TUANCt C IJll--1 C•7:'074 ART CARR TRANSHI. S.S. ION . . H12•88 . ·-H~~J .. l:!RUCk.JtAftf.S.· .. : .. ,, .. :.·:_~1_(;··<.';·l·;i:-.· .. ----- ___ ·---·----. n Cf) 0121175 CHR Is CERVELLDN£ . .-: SH• 28 · · ,•.::~~~'~;~~~ Ett.PLOYEE' ttl ~~AGt.'>: -~.·;;+:: . .' :·. ·• --il7"fi7f,"""~-----\:HLST£~Tmrtos ANG£U:s 1740.30 .. _ ... ltiBtttcAtns ' ca 97PJ77 CITY OFFICE FURNJTU~Et JNC. $259.65 OFFICE FURNITURE ~72~7A CONNELL CHEVROLET S2l2e30 tRUCK PARTS " :10 " ( , .. u 012 i.i 79 ------·--camroc K """ClJlWA N' Slf2 2. 62 BU tt1>-r-Mft>G-11 .... AA--T'l'1E1HR~lt-;AHLHS~-------------.. ----·-·---·~, 0721180 CONSOL IOAT£D flECTRJCAL DIST· Ut675•61. EL~CTRICAL tu(»~~U'.s. \:10 072r1e1 CONSOLIDATED REPROOUCtlONS S339.32 BLUEPRINTING SUPftllES ..., ·-·nnrifl:.' H_d ____ --.:'URT1NfNTAr-1rTR 1oocs, JNt. h,99CJ.16 PUMPl>ARTS · -------··---··=i· Htl !1 lt3 CONTINENT Al CH(HI CAL CO S11229. 60 CH LOR I NE ::10 tJ 7 :.' uft4 CONTlt>.1£:NT AL RAO IA TOR $7le14 TRUCK REPAIRS , --en OP.5 .--·--. --CONTTN£NT"Al:· T[S 11 NG & IN SPEC I e 275. CJO T£SltltG P2-2· ---... .. ---. ------••s "72 •JR6 CONTROLCO S228.24 CONTROL EQUIPMENT ]''I·) " '; .. 149 '-ISi IS1 t.,,M SC w~:lo3. ~~ ~ --·:::---·· 'i7 2 Jb1 ---·---~~~~-~~-EN~-~Y __ :_rRVI CCS $5t560-e93 £NG I NE PART$ . -~-... . . __ ____ : ~ ::10 II ----·----------·------------------------···----· .... ----·-1:: .• _J:J -~ ( ( ( J ( ( e ~' ..... : ( :: l-to FUND NO 9199 -JT OJST WORKING CAPITAL PROCESSING DATE 12/06/84 PAGE REPORT NUMBER AP43 2 0 I -···---·-··-·· COONlf SAHi IAIJON DISIRICIS OF ORANGE tOONlt · ,., • r' . . . IJ'l' r :: CLAtHS PAiD 12/12/84 • ••• 1 ~7?.0PR COSTA HESA AUTO PARTSt INC. r1: ··--v ARP/>. NT. 'IO-; ····---·----------vrRD ~-"i!. . ' .......... ' ~10 Al: -o72ijA9-· R. r. couLfEio-•c-R"TT.~E....-::;R~E:'TO'llr:T~-::--~~~~~~~~~~-r::=--=-~~~_~:--·::~~,~~~-,T"PIWT"B"lllrrll ... ~.~.:wl!~nn__,.~~~~~-:--~~~~~~~~~~--1 072l'90 CHARLES P. CROMLEY CO• . ~::,t;,·.:;·_tUMP.~Altts·:i.: .. · · .> (7(>ij91 DMEt INC. ·.: .... :·,.~·~.:·: ...... ;;.::-~ '· ;'. '..}·~~;:-~; 1 Ultf:P :,;·: -~· ;.J/~· .:-.... :;.~<"'. -~~-~ IO --~1H~2 ----·-----nAFfft[sTTRr srAVlct · -~ ·· · .. · .... IKS. •. ~ .. !!. -· .. t..--~·-.. · · · · · · ('ju 1Jn>nq3 °0EBJN ENTERPIHSESt INC. ,1 072l'94 DECO u . 072 ~95·--·--0El:Pff"r"SYST£FIS', -u~-.; I tO~'te $9,037.35 Slt281•41 r .. ,I( ::t:a . Cll?.:)96 . OICKSONS t . "'. ,j::,.:;~:/r'·t.:/;.·,:Y;; .. i· ,.:'.· ,:;:.<A~'.',;~.·i:: :: G> ---:~;~;:.--------~~~Pr~ t :::~n~S ~ $,f ~f~f·/; ·N,'! :i;'·\fd1\:•."• ·.'; '"L;~1-.;.,/~ti.f1.·;o;,-~.Vtu: & • ("·In ::Z 072~99 ORl•SLIOEt INC. S725e88 . II~ (172100 DUNN ED\IAROS CORP. $815.68 -07'21 D'J llUWL D I &Iii I DllUL &I i·S I &II. L -. . .t.i, IJ.l!l .:;; I .•• U 91 •. , .. .J .!i!llJ-. P!I.I . W • &L •RE U7 2102 072103 ·-u-r2Ttrzr-- o 121 os 07 2 lfl6 SERVICE . c 1:15 --:~~i-::·------rLTI 'C!"C!.,..I D1Uii""Dw-"1•....--ium1m1un1n:c~u~ .... ,...,iinl&~l •. ~ •• -::r:;:e':"l:, .:CU:m:1'\k:""llJLZ:lll'Z::ftl.r.t :S~C"'l'l-~.J""-T"IL ~t>lir".".l':':" ... ,:T"!i -~'"C:l:!:'li 07 2109 11 -u1n1ir ( jnl:J:> 0 7:? 111 JOI OH112 r721u·-- $21.;600.75 U6o.oo IJ BOILER INSTALLATION ELEC'tR I CAL SU.PPL i ES .·COMP9TER~PROURAHRINU . ts:.;·. ·,~?: ·r:~!L'\ ;: :i.:'.: :·~. i:i/ :: . ; : <::. ,. . · , : lt~if'gHt~;t~rti~fi1~~~;Jlt'tir;~-raAs\ 1 R~m------_..... · tNG I NE PARTS · PA 1trf SUPPL I ES . .. n SLUDGE HAUll NG .. ANO .D 1-SPOSAL iiUiiiiiB&11tr · ,::!!~1~11 ~ :@ &O -~r~e~E~E-PR~u~N~e-,&-s1-~w~.~~.=:~-,l~~.a~-,~ .. ~~~j~:-:.-.~,_,~~v~tlj=.~~-,.-.,~,__~~~--~----1. o r 111 t:::j o 1 2 1 H · • "I e ... ll ....... 072115 '0 )t ~--u12nb" __ _ ( !is;ci 072117 Sl54e76 LANDSCAPING SUPPLiES • 11.....,. U2118 co. Sl6.00 TOOLS ll ·--u121tCJ"·-·-·•. :· . • .,. • ., ( lu-1 l\12120 .. , ~::.~. ".}, .:'-·' .. en "'72121 HORIZON HIGH•Rt•cH . . .: .. . .. .-~_> ..... 1' u "· ;·~:·;· .·.,.•·.;" ~.: ... :·<···':: ·;: 40 -----n 7 2122 .... -...... ----rrousr-or£t'A1TER IE~ .:.:...--~..:.....:...-:.:.:::~4-1tt-jt--i:~~:tl::G:lw.t.:l~l!Ht--++1~~~~~~;.;..;.;a~=.:..;..;..:~;....:...~...:....--- 072123 R.S. HUGHES co., INC. $'422.e43 PAINT SUPPLIES 07?12q HUNTINGTON SUPPLY Sl25.93 SMALL HARDWARE ('10 •1 01212s----· 1-.ST1T"11ttr-stlf3•H .:·.·: -,:!· VALvES • 072126 IMPERIAL MEST CHEMICAL CO• . Sh965.62 . ':: ~.::·. t t.ERRI C tHlOR tl)E ' ._,., on 127 INOUST R JAL THREAOEt>' PR oout ts $94 Se 81 . ;<'. ::.f $MALL HAit6WAl\E ·nn12e ·-·--tNl>tftS'()tt•RANO CO.·EFSD n-;·90 . . tDHi'RUSOlt ~AU ' ... ("1•• 072129 INLAND EMPIRE EQUIPMENT CO. S277.20 TRUCK REPAIRS 072130 JNSTRUMENT~TION LABORATORYtTNC S78.75 TECHNICAL MANUAL ( l•I ,,, . 07?131 ---·----JRV1-NE-R/rNC~ -u"AT"CR DJS TRI CT --$11IT1JD WA rER OSEAGE fl7i!132 IRVINE· SWEEPING SERVICE S249e00 PLANT MAfN.TENANCE l~·~-----~!~l33 -___ .. _~R!_~~--~-~.~-~-so~ PUMP DIVISION -S1t130.49 PU_M_P_P_A_k_t_s ____ _ ( ~ '-t -------------------· _____________ .. ·-·--------------- '" ~''1 · . "v i'" r.9 101 .. II \.., ,, '.j• ·, \..,,. ··-·;·· • .-\.ow-..-... -........ ....,. ........ ,.i •. 1c.-. .11..>h....., •. _._,..,,..~ ........... '···'·'·'···· .. • ::: r t:1::I F UNO tJO I 9199 • JT DIST MORKING CAPJT~l PROCESSING DATE 12/06/84 PAGC REPORT NUMBER AP43 3 ::: ----·---·-----------------A Hli&IWU A A &I WV WW WA&i AW AWA VASA A'* AA A RIAP WAllHUU r· r1: ··-\1t.RR ANT . fm;-. .. ---·-·-·--vnmoR AMOUNT dhhhPttoN ··-. ---- ~1: 10 rl .. 11 c1::1):> ·~ Ci> EARLE ~. JORGENSEN UUJUit ~S"~N FU K.E.C. COMPANY • .: I; & SUPPLY .. !. ... • . . , 'Ii!: .-•. "'ilS''W!i:i'·• fll~+ti ''Jfli\hi' I u; . "' .. r •. ~ .. t :;,' -rn nn11r+r Ji:e »i a $273 • .U 72-1117 DBKlll,Ai iilDIAJI! ll'Wi!'i&MV· c •••. 34JS_VG!ICW&_i._ ••• _,; •• CS if:C»"";z; .. & e;;:+Fh .. :W&EiiHEGS.-:JS: 072U8 (1721'\9 -·u 1 n·su··-- 8EAR.i NG SUPPL i ES PLANT #~ 'sECUilTY PATROL USE CHARIE OVtR~AYMENT I ~I ';) ., r.:;·, ~ 0 ·,:1~) 0 .. s :10 • I ZI 1::10 ,. .• ·.1 r ... ·};~O ;11 :10 C7 ?151 072152 --t : : : .. .-~: !l'_' :1 () .:r is ( J9 '40 ( IH 11 u ( I .. 4~ 1i1 ., (_ r-- JI ~F --:,c- 1::10 .. ~ .... bldi-·diidbhlCG.P· .. ~····-.':,.f-'J";'q' ·-· ~-I •.Jct \172169 l·?C>l 7U -01nn·----- n12112 OF CALIF., INC • ... ·-·--·--·-·-----·--··--·-----........ ..:.:....::....=...:-=..:....:......:.:..-=.:=..:~.!__'.:_::_:._: ______ _:__:_ ___ ~..:..;_;;:;__:_~~--------· -----------·-____ ........... __________ _ ---------.. -------------·----·--· ( ( PERMITS ( ';, .... ,J , __ ;11 IJ J:~i· -I~ • w. "'" J ............. -------·· ...... _,._ .... --....... . c ::: ('·. b:J F UNO NO I q 1 99 -JT DI S T ~O R KING CAPITAL PROCESSING OAT[ 12/06 /Sq PAGE RlPORT NUMBER APq3 " 0 -- ::: -----ttJllNtT ~XfJttlttnN Jlt!t:TAfrtc: MF tlAIKlt:S: lhiiNTY ih r · CLAIHS PAID 12/1218'1 'l o -l'AR R H IT rm ; --------vnJOOR AHOONI 0£sCRIPTl<lN <h i 1·10 fl 7 2 1HO r-:-1: " ('I .. ,, " -r.1 ;;rnr · (•7?1 11;> :::121e 3 fi 7:>1 M fi 7 2 1 85 1•7?1 8 6 !1 7 ;(l1!7 S936.30 ELECTRICAL SUPPLIES 0 7 2 188 !1 7 2 1 8 9 0 7?1'91i- 0 721 9 1 r 10 *'* <~~,·A'fb ··-·r ··-fY·r.;;~· .. -. ~1 ··=-~· .,,. n;· --;;;2·~j ~M ~:~":~).;t.£.:t.f,~·~!l'f,.;;i 'j\~lY" f'1"'~"' b ,;·~r;..-.i,,.~-• CORP. S23t9'19o99 1•7 ;> 19 2 F o 1 2 1 9 ~ so ·-~FFll t tUIJIPMFNl t ·\ · t ~ "'··'·• .. 1,..., ··-"'-" ) ... ~1 =~~~:;~ ....... t .. 1A <·'"~~i'.1h ~;;;~;~;;jdjjjyj;g;;-~n ... -""''"!-·., ... ,., r• " C7 2 1 9 '1 SOUTHERN -;~lrJ.!.i.'fo •• 11~€) 0 7?195· SD. CAL·· ~-:b:.:t~·~,;.:.~ ,· .. '.: . ::1 ~ t'T2Tt1 6 s uunrnr • • .. C7 2 197 S PEEDl S PEEDOMETER S56o03 ~ () l 1 7 2 1 9 8 S T A INL(S S PIPE g FITTING CO. S62.17 11 -rrrrr•:113 -i. ' -~ ~ .. .·'::.·_ .... \ '-... !~·;)!. ~!"' ~ ~ .. ~. ,\.,. ~,,.:.-~_ ;•C't• • .t ~·.t;1'.~fi..~; ? • • • n 07 2 ?00 SUMMIT STEEL .... .::.:\.i.1,';;~,~·~~-~t.\_':i'l ·~J~v~.'.'.tf~~;,i~'wJ : .. :~:· $42,•08.'_'~~ .. ? } . J,c ,, . ) ' ,, :: ~ 0 7 22 01 TH[ SUPPLIERS .> .. ~N·:-J~S .. r~~,:;~~~.1*~lt;~~~V.d;~~4-"~ir ·A l76iH ~.!'.''' . I . ' • ' "I 1----·ir n :> o 2 " .n :>2 u 3 :1€; 0 7 ;:. ;>04 01 2 £05------~ ~tRttA ari::iVac1 1N t • .. j _ .• t • .. -.... ---1~• .s •.• s:111ilziY:n1 ... _, ... A.<t.t.~.jl ;;;;;ac·;x;T;;:,~·::.-_~w~1 ............. :; .• , .... -f4 ° 0 7?.2 06 V,J (,7 22 07 ••·--·· -··-•---•·-·~ ... ,,-.-,.J•.··~~~ ..... ~ ~·-·.N~_,1 •r.1.1.••~."1,.. •r -----n J .G. IUC t • ::1 Q3 UNION Oil CO. OF CALIF. S95~6'1 ( lu!:=o 0 7 22 0'> l'7 :1 2 10 ( l ( ()'.I UNIT(O PARCEL SERVICE S47.39 -----...ITT TED ST A 1 E' ~ UNlTEO STATES EQUTPHENT co •• J~e. • . --rr 1 2 211 0 7 22 1 2 (, 7 2 2 13 C7 < ;-]If " -- (l 7 ;>£1 5 !• 7 2 2 1 6 0 1 n 1 r -- 0 7 2 2 1 0 117 ;:: 2 1 9 I' 77. :>;> 0 C•72 :'2 1 ~7 22:>2 11 7 :?223 r7 '2 2 4 0 7 <-;>;>5 VWR SC I EN TI F I C .: ·: · · , . : , .:· • (. ". .. ,, .. ,~. ;: • VATtET' "T TTi t'~-suP"P • t VA L Vf .R S H EL S UP P LY CO. S 689.08 VALVES VALVE S E R Vl C(S , INC. S609.60 VALVE SUPPLIES ---vAR""IAN/INSTRUM<NIDTVTSTO -,-5T2a-:5nO ...,;F ' LAB RAIRTERANCE , .• VIKl ll:G FREI GHT SYSTEHSt INC. S62.21 ., 11 FREIGHT \ .· J OH N R. WAPLE S S371.32 ;~.. bbOR COHSUltlNG ; .•. -·-· -rnr-i;i11 s 11JNGTON -110NITURt1 ~2it 57oo PUBL 1 CAT I oN ·-~---------· --··-- w (S TER N ~I RE It All 0 Y S.6 0 6 • 3 7 WE l DI HG SU pp L I ES ::1 ( Wf S TI NG ll OUSf "E LECTRIC CORP 1662.'IO ELECTRICAL SUPPLIES , \IOL UER ·-ENGI NUR I NGT!N" ~9 2:1 117 11 l\ETElrrl ON PW-122 ROURK[ & WO OD RUFF Sl5t876.00 LEGAL SERVICES WRIGHT LINE, INC . ss.12 ELECTRICAL SUPPLIES ----------------------------- .. " '-- " " ::: '-. " ::1 t \.. ,r-. ::: t;d FUND NO I 9 199 -JT OT S T WORKING CAPITAL .. -.. ..-. .. _._ ..... _ .... ~----.:.--···-···-· .. ---· ..... PROCESSING OAT[ 12/06/84 PAGE REPORT NUHBER AP43 e 5 © r ·I: ::: -------rilliNTY ~INITITftlN tltC::TDtrt c: ht= hDlfJl!I'!'" rnllfJT+ n.. CLAIHS PAID 12 112/84 II ({J) ,,--\JARR t.~.'T NO . ----VENDOR ~OU NT DESCRIPTlllll r ·,, 0\1: " cj .. II II c-1 .. , :I> "GI "I '"'.'7 C"l11 6 II :I> ('Ila ........ 0 1 2226 XERO~ CORP . $'19. 3 5 •lo COPIER SUPPLIES -·u7 2n 1 -----rv(l1rrrw;--,.0R11 co. s6t u-s11> .... ENuln PAK1s ' I 0 7 2228 ZIP TEMPORA RY PERSONNEL ·---------------- TOTAL CLAIHS PAID 1 2 112/B~ S93 4t575.53 ================= SUMMA RY AMOUNT ' . ·~--~~---"......_------f j, __ _J. "'O ,, II "I n.. ·~ \:ii ,, " :1 e ... ::1e Ct:.:.. -Jl:::J:U'>J •s """ -.... .., tt. 1>1 ~1 1 ,, HI OPER FUND i '" "I G /12 0 PER FUND ~t!'!\r .: •. :: 3~-H'i. Aco -i'Uflo ____ -n! H'l. F/R FUND JI @ #3 OPER FUND : µ,,,""---13 Al: 0-'r UN " #3 F/R FUND '' 0 I #5 OPER FUND " --g 5 7\"Cot'ITTl f::: #6 OPER FUND I JI r-#6 ACO FUND t-,1z -:t.. ..... ·eu ··~1T "-,,,··2 •• -·111•"···· -. • p•1 )I :10 ~ •c11t• .1,.t:: ...... •.£I .. , __ ,... __ z•, ... h·h •-I~ " 7-ovER FOND ( 111 ~ H7 FIR FUND I:: -1 -4 : j -~~b~~ ·-· "; "'" · m-····w··· , .. ~, .. · , '630 : 1io · "'·ua=· ::10 .. /' ,. I" :;o H 5 & 6 0 p E R Fu N D 3 8 • 0 5 1·:1 0 , . ,,. ,__. # 6 & 7 0 PER FUND 3 , 3 6 6 . 7 Ii :, ' -JT OPER FUND ' '• ~80 ,029 .36 "'V ·· · ·· --< ....... i1 °·' CORF . 15 1 ,811 .,2 SE LF FUNDED LIABILIT Y CLAIH S IN~U~AHCE _FUND •.: •,; 217.~0 --SELi" r UFH5Ellvor\RERS'-C-oHP . I N S U~ANCE FOND 8' 713 . ~9 JT WOR KING CAPITAL FUND 66 ,459 ,66 " ~o " " ~o ,, !\~, ,, ( 1 .. .. I I" " .. ~o " .. 10 TOTAL CLAIMS PAID 12/12/84 $9341575 .53 . ·-· -----.. ··------! ~: i)I 0 " ~t~~ •t'.:0, I ::: ::10 11 1:.:1 . .J "'' ' .. .._) r r-~ 11 I-[" ·~ ::: ("'""') I ·-·· ::: :~ .:··.-.... • -·. _._....... ... _~ .... :...-· ..... ·~~ -.,: ..• >. '-'--· ---.. .1 •• ..._ .....• -· ( ( PROCESSING_ QAI£ J~/Jq/a4 PA~~ l. FUN[• fli9 ______ 1.l~!L.=_~_L.Il.l.S.lJ!.QlU~J NG c AP ITAL ittPORt NUMBER AP43 . -. COUNTY SANITATION DISTRICTS OF ORANGt tOUNtY CL ~JJ4_L_ell0 .. -1212 6.llL~ -----~·-·-···----~---·-------. ~ARF. JltJT NO. V[NDOP AMOUNT DESCRIPTION· '\ 1• ........ 1~·-'-........ "?l"'J". ( .. , . ' ('.) 0 ·:·:10 :.1• :10 ------;;722~3-·-----ADVi°NC-OCON-STRUCTOR St INC• . h56t6BB. 06 '.: ';' · tOHtRAcfdA U-l5•2 .·. \ ---.-1• c l•t 072?.4lf AIR CALIFORNIA sna.oo ·~: .. ~ ,.,, Atlt f:AU . ·' .... ' ' ,: " ' ::10 • --. 072245 .. ·------~l...L.l!i~~tt.6.LMtR.s..~c.o.u.. Utl12.'-6D . ,.'·~ ·: i:i\' PUMP Ued f·· •.. ·.:'. :• ,-;,> .. "~"-:.: </~. ' ll --.. --·--! 11 IO !Jn~46 At1fRJC/\N CYANAMID COHrANY S2to\27el8 SOLVENTS • ( 1 11 !)72247 .6HEP.JCllN DISTRICT TELEGRAPH .· s5e.oo ALARH SYSTEH REPAIR···$· .. ·. . .· ·. -1:\1() tt ~1224~ AMER SOC FOR MICROBIOLOGY H •1 • ---·--·-072249 -·--· ---mR·1ciN TECHNICAL SlJPPLY >:f.f~.~~· .' ,-: · :· · :: '172~~0 AHER (CAN VULKAN CORP• , .; . . · · ~; ":;."!'::..:: </ :.•.. ,,j~ ... fl722~.L ... -·----·---1.tl.t_~N..ttl..QB._e..~CKJNG co. · :!': ... ,.. · ~ ..•• :· ·.: :'; ... :~·1;.~:'-·"1:<·'.·J.. · :. ·IQ 012?5~ ANGELICA REttTAL SERVICES GROUP S75.00 r-n2~3 APPLIANCE PARTS SUPPLY S64.40 n ~~10 ----m~u · · ~m:~rn:~~m::~:~::. ~0 .:;'.k~/::: ':.>:·. :··~'.:::.:;J~'nHUUi:~ 1Jn>?~1 _____ JB!!~~usco.,JNt i 1 • '."' .. · ;:i·p· .. ,;-: .. •, .,.,.~·11: • .,, p .. ~ .. , ... .-, ·,,.' •stu;t :9i (:JP~58 l:'KK COPrORATJON S3,06'u8l 1C ,··•n HltlUIBlljAIE'IUppJtl . ~ .. ,,., .. . . · r1'°' Jlt--&'r"·~ ·©•.".•.aL"f'·"· .,,\\,} --.. n n DISPOSAL l::t: r.7??59 ~ANCROFT-Wtn TN[Y CO. $63e42 14 • ·-·---·~H.(.60 BANK~O.!...f~AH'-!.t:!::!J.·~c::.:;;A:.....:.!~~~A~.....,...,....,.,..-......,._..,.-...,.,~~~!'T':'"""':'"""'!"'~H--"~~~ (. .. . :i10 • · V.4 .. I· 1-l .• CJ; .. .-·. ~oq I. . fJ1 f!722H BERRYMAN & STt(>ttUikbf't. N~)":.':'::r: ··:, :<·~;;°:_'.: .... ;·;·:(J'.~<· ·:1t( i ..• 7 8.. ''J u 7 2 2(,2 IH ERL y g ASSOC 0 t~.s •. j tu~ .• ~·~h·'.{A.~:..;:::.:,,_:·i.:·~:: .:: ~r::~:.!!•.Y\·~·~.:.:; ~5~~' ~., ~--~i OJ2 26;L _____ _f!B.Lt4NE.B=.f-1EQ.l.ER & -.Assoc,.. ·1JNeJ.11;'t'1'>j·>'··t'· •'l't'•~{,'\~, .. ~fttr~ .... t; .. S6611.,Ya C, s• l mu !Uta~ 9:UHJ..a! u· Jl .. <1:1c I~~ ; 972264 BRISTOL PARK MEDICAL GRP., INC s52.oo (. jisF fl.nC'f.5 OROADLEY JAMES CORP·. . .. . .. . . . . . . S154•0l :nJ= __ -·--Jr 1 r.2.f. fl ~Jfil.!.<.Ltfil?.1 NEE R I t~ G C 0 • S 1 lt 2 • 1 07~267 BUSINESS HACHh.Jt .UN~ J.MtTt~~+f,,:/:·.;:~;'.;:;.;. : .. -'. .~;.~.:'.~<: .. ::: ;:·,:t:~ <hiif'I f'7~2f,e CS COMPANY . , .· : ... , . :~: ~:>:).::i·P~·<:.Vi'.i.; ·: ·t .. '..!:~-:~i·,;;:-l{'.~,~·9~'~'~ ____ flU~9 -CTL ENYIRO~~fNTAL ··StRV-.~·1c:.·:..:,\. ·. · ·',~. • .. ; !} .. •_· .. "·""•,.r;;·f·l.ltfil!i -10 . •;·.:.,, ..... \.'····.l~ '·:'·.· .. C\' 07~~70 C4L-~EST INnUSTRIAL PRODUCTS s1,ao2.oo rnn1 JO~N CAROLLO ENGINEERS Sl06t323el1 ~1?~1~ ~ONTIE CARTER CONSTPUCTION S7t183t49 ·--·-f.7~~73· -CHEV~ON UeSe1'et tNC• · · · S1-9H •46 ~i·-; NiilNE' liHV::,-A90tlNE. -. .. ,;· ... -'--....L..loo.Q"' «to phCOfD ::1c Mi • ... .. .. ti I JA~ITORIAL SUPPLtES ENGR. Pl-21, Pl-22, J-6-2,ENERGY TASK FORCE '' ,., 'tO (. ... •1 ( iu I~ i~ ( Ill ···1 t. 1,,, :~· 't..1 (.,liq i l"'I. ::: • ""r> ..... l,~ l!n?1·4·· . . . coAsT .F.IRE .. EQUtPMENT ~2U.o' ~~~~\ :, ~~·~1U· tXt~R.nO UE~ MAINT~RAN~·t · n .t ps. . ... ----· .~.9!.l!m-L~!lt.Y~!>LET -----· U98•25 ··::·J!~i-r-;~1.:ruuu' taARtt : .· · ... , ... , " ---------··-- • 1~~16 CO~Rnc~ CO~PANY Sl,499.55 BUILDING MATERIALS 11 7,;77 COMSOLIDAHO ELECTRICAL DIST. Ut658.07 ELECTRICAL SUPPLIES q~n~ ...... --.. --.--rn~.§Q!-,JP~H~l!._RfPROOUCTIONS . 1557.48 BL.ILEPRIU REP..~RO~b ..... U~C~T .... l .... O ..... N___,. _______ _ D7t',•7q CONTIN£NTAL CHEMICAL CO $3t227.70 ·,·:~ CHlORIME fl ?2AO CONT JNFNTAL PAOJ ATOR $36. 00 • tRUCk REPA'U~ r.7~;>fil --~QtJJ.B~JJOJ~!~ .. t.rn~LL.SUfJ~.bL«;~e_._ _____ ---------·-_ ... Htl'!.lHtO .. H.O.il__ --------------· ---·---·:7~·~F~ COUPF.R EtH.RGY SE'RVICES i3t959e32 ENGINE PARTS . 12 ~·P.3 en~ T f. MfSA AUTO PAR TS. J NC. $ \ u. 97 TRUCK PARTS 1·n?e'4 ~. r~ cnuL 11 F< c.:e~NLP..~lHH ______ .. . _ .. __ .. . _ 'h~<t~d-~. c.BANLREJUAL _______ ~------------ ''7::>"P5 C:Ol•~TOl"J It /.S.SOCJAT(S S264el0 CSDOC #1,6,7 MASTER PLAN UPDATE '"f~·?P.6 CPAN[ VEYOP. r.OPP. .Sl97e11 EQ.UIPHENt PARTS . r1~':!f:47 ~~~-~A IER _ ... -···---··---··--.. --·.. ___ . . . ~~~1.!'~----·--WAJ.E.ILSO .. ElE.tULBENTAL· ... J\ESHLJAHK EXCHANGE q ;. :.-f'.I• STI' 1 r ''f C/11. IF ORN IA t16IJ•'l1J ANNEXATION #'42 PROCESS I NG FEE \I' .... , ,.~ ~ ..... ,'4 ··-·-· ·--I "'· .. :1111\ ~~I~.~ ---·t .... :~!~ ;,I " ::.·;-:··,j '- ti) r· ::: Cl FUNll NO • i rrtl O· r; \flQ -JT hi ST \IOUK JNG C"P ITAL PROCESSING DATE 12/19/84 PAGC 2 ( · 1,. ::!! . ,I ~ ( H r IQ r·ln \.IA RR f. l'H NO. -·--·----·-·--···-·--· ---· -·-------------·--·------REPORT NUMBER AP43 COUNTY SANJT~TJON DISTRICTS OF ORANG[ COUNTY ·····-· ·----------........ CJA!Hs fAt9_ ~? .. ~26!~L-... . . _ . ------------·---.. ------·-···· V[l'JllOR AMOUNT DESCRIPTION '.l~I® ~10 ":;\122ii9----------sfiii-of c"Aii"f·oRNIA -------$160.00 . . ANNEXATION #If& PROCESS INC FE-r--------·------ ')72290 surr OF CALIFORNO si6o.oq .: . .'::: .. ANHEXAtloN f9j P~ocUSINO FH :~10 n1:??~i . ______ _:2JHL ~f ~M-!fORNIA ·· .. _______ . _____ _llutlO · :-.-.:,:;~··~·AtittfiAtiltLLU!LillU.ill.fHL~---·--··-·-·-- ~122q? SlATE OF C~LIFORNIA s1.1so.oo AHHEXAI10N:l65~REORGANTZATION~ ii 11 L72?q3 DAILY FILOT S524.80 LEGAl ADVERTISiNG f7:: 2 ~If 0 l\l'H ll S TIRE S £RV JC E S9 4 •....:5_,.0_.......,.,..,.,....,_,__.T_.,R .... U....,C_,_K ........... R __ E..._P ..... A-.i ..... R ..... S _______ ---- o 72295 ----orfitN E:NTERPRis~·s,IN"c. ---------$1,060.0 ·:.···~rt-;~c:::alPING . r.12~96 D(CKER INSTRUMENT SUPP~Y CO.• -;:. . . ~119·~8 -~ /-~~~UCt1HU:c:,1·st( 'P.ll'~S\\::.t.<; .;i-~;'~ _,· 07? ?97 DECO ,, •·· ·. ,, ·;... .. . S U2 2.\ ' .. ·. ' . f tA( .. !i U . ·. "·~·•t'-. •'··· ~ -: 1172~~tt·-· -·-···-----fiiLTA°ANiLYTJCAL DIV. $U.33 CONTROL EQUIPMENT ii ::1e ;:_110 ·····---.. ----~-II DEPT. OF FISH g GAHE . s20.oo . LAB PERMITS DICKSON SAffTY PRODUCTS CO. Slt017.50 SAFETY SUPPLIES ' ·-----·guoR,.,:-5oo·~t1"NE·r5 ~RLPR1··N1sJEE, sc,' ~-0iiifN _;:-:~.: . .\..,<·: .· . .. . .. · ·:-: ·: ~-r~r ~o1 !~~o8_~d-~ .. Nf-~-·:,. .· L ... ,:a ;; .. 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ASSOCIATES Ut650.oo l'.!7?312 FRANCE COHPPESSOR PROOUCT $681.41 r.7~313·----·-··-FR[EMAY-TRUCK-PARTS· . ::' <·: .:• ... :;"'-;'./-_ · · . ·<·-.1 • .. ;'--S1tl34•a~:'-~ .. - ( !.172314 FRUIT GROWERS LABqfU~bi,t!,tf!,~~-i~:.:.>~·>:.•,;·:<.-.. ·;._~_.-:.:,:t.°·:~:·:.:. U~tD~34:f~ f7~~l5 FRV STEEL CO• · .,,.•_.·,1 .. , .. ,·;··~.··;1f;_~·'.··.• .· · .... -.y'··:-.-.:··"fHhtf.-~. ':~10 + '(\fi~fi~. --------G"iiiKiillffiiiil"[tt co. . .... "' ... , . . ',.. . S366.34.•y. w; e ' "• s ·P" ' vu n ... :ftti~& ?XHFJMM" .. .,.ti '"'j(" ;-.r;m;· .-~-J:-·, . ( 07:'~17 GfN(RAl. lELEPHONC CO. S5t823.02 1.1 7;>31H GIE ~LICtt .. MITCHE:llt INC. Sl5t181.80° PIPE SUPPLIES 40 c , .. ,, .. ( IU ;4\ ... , ( 141 •,u :::1 ~ 1'.:;~­ .. 1 ' . .... , ::: •l""~CI ._, I \.. •N ::: n1~;;1q ··--n~oA;-H.AHHrf--r--s4•6.63.e4 .'. :;$~t~::. VAc09M; TlOttdNi ,-;:_::·.';: k '~;:; :.~1 ;: '.·12~20 f1ICHl'EL ~EINZ . . : _ $41.0Q>:-~~~~~I~~HHPLOYEt fqLUQ~.t:i 1':i_.}::" ,-F::'.:,j· . · !;723-2~ ...... ·-----~P~~~-~!_.H.~~-~-~-~f.~ co •• lNc•·;· $262.58. ·f.1l'J.f.il'i,•SAFEh. SU,,PLIU ~r~.<·:;;,.~;,·.~'-":;~,.-;i.: .•:. f.7~322 HICKEY PIPE & SUPPLY CO. Sl74.90 PIPE SUPPLIES h1t-'!.?.3 ll"LMfS MINT TRllCK DISMANTLFRS S927.50 TRUCK PARTS SJ' :1CD u •17:: ~2lf CITY Of-HUtJT JtJGTON REACH . SH• 51 WATER USEAGE '7~~~~ ---·---· --~~~tiNtr5N-·tr~~RU8~R STAMP -~~~s~3~5~.~14~--.. -... -~--~:~o~F~F~i~t~E~SU~P~P~L~l~t~s~.-~~~----~~--~-~~- "7::3t'f, t-flJtHINGTON SUPf·LY S&:h9S ... /'. ·iMALL HAROWAIU :10 -·----1: nn32? _ .. !~C:~--~Q~~~~!-______ ··-----·-------------~!.147.45 . : LA=-8--~=U=P:-:t~L::..:.l:..:::E .. s='---------- q;·.!?P IN'lU";lPJAl THfHADCD PP.OOUClS Sl61.22 SHALL HARDWARE 1.1;.~;>q HJf(J<SllLL-IUtJ[l co.-Hso !.174.9R COMPRESSOR PARTS 1:~10 ·1:.::·.~n H!ST~Ul 1 f:NHTION LAOORATOP.'1.lNC st.596.92 LAB SUPPLiES :u :•7"'!·~1 H1f iL FABFdtAiofis "i" TNGJNHRS ___________ ····-··--------s1-;341.90 PIPE SiJPPTIES-·---·····- • 7~~32 THr JANITO~•s SHOPPE S31f5.35 JANiTO~IAL SUPPLIES •i?;":~·~:--... J.E.~f._F..f.: ~PP!--~~~~E. __ §~_~yj_g __ ~-~--!·-·--. -·-------------··-·--·--·~!!g_7.86 OEf.i1E APPLIAttH----------------· !"1€'~'" ~.r. ,J(:tlrJ J•/ULJNG s2.•IA9.2& WOOD SHAVINGS ··1.\ ''IO <.I ,. t1 ;~!u .. ,i -·1::1 •. !·. + ... ( ( ('' J ( ( { .. ' ( :.:: c;: ___ f U~() ~10 ____ 1U~'2.-._:_~T_!!J_~L~QP.tc.JNl1 CAF ITAL PROCESSING OAT[ 12/12/84 PAGE 3 ,.. ( I, ~ l:r~ -.... -... . ... -------~~T~~-~~1m:~: m~:m6~• ORANGE ~~~=~! NU:~:~:_-···------------·· . --······----····-~--!I( : w~rlfU."IT ~rn. Vfl\JllOF AMOUNT OESCRIPTTON ;,~ .-re· ' I '1 -· --·-:fff:33~---'---Jiii'i~STON ;;·UMP co. $2.143.32 ... ;_, PUM~ PARfS . --~ ------~ r 11 1 :"17?~36 KING 8[ARJNGt rnc. S603.82 : .-· UARlNG sui_i~t.IES .~I( t•p~37_ .... ···--··-·· ___ !, __ ~_H ___ µ~ffQRH SUPPLJ CO _____ fu9Jlh90 . •'.,.·. •. Utf I FORM Bl.fltAL ___ _ !;7":.\3A LA MOTH CtlEfHCAL PROOUCTS $29e16 LAB SUPPLIES 07P~3~ LAURS(N COLOR LAB S133.56 FILM PROCESSING IQ r·I .. C:7C~40 U.ON4RIJ$ CARPET SE~VCE S23t.oo . . CABPEJ_....~....,....~ r-1.~ u II ::1c .,. II ,,~ ·~ 1gG'> ,;7~ ~4i . ------TE:R~ifp -i>"i-1010, T"Nt~---. '. . . Slt6~ 12 _;:<:~·~). t:.t.LM. PRQtE$ ·I G . . ; ··>.~. . • .· . Cl?:'i42 . LI F. ECOM-.SAFETY SERVICE. S~PP~ Y ·~'' ~0 //ikl$~'.·~~l t ffb.t~-~ RE, l_lU .:· · <~;·pL· .. ,,;';';' ... . ~?;:'~~~ -----·------1.l~ttlI~-OJSTR JBUtoRS. INC. . . _s120.62 ... ~.\\lmg~,'ELt~dl dL.lllllLLU ·'. ·_, ': ··: .-... ____ -----------------::1c .·110 ••n' 344 KePe LINDSTPOHt INC. $91260.00 OCEAN· WAIVE'R RESPONSE ~7~~45 ~AC~ TRUCKS, INC. S136e68 . TRUCK PARTS 11 :!1c C'l"rn ialt:::j ---_.,_. c•.?J!~~-~------MAG-TROlt me. .. . S65.3CJ un~H MALCOM PIRNIE• INC:~··.;.;:>:~(·:<;."·.·.~ .. · ~:) -·~( .. -< $~6·.~,~·U'.·~1: ·. ·.• ..... -. 07;i34R MARVAC tlECTRONtCS :~:·~:,,· ... '\;~·-:." ';': · 'i, ~;:·;;.:_. ·-.,.:_ ... :~. IU~h·'tt11:· .. ____ nu~!2.-MA_SU:!L~LUE.PR 1Nt ·a: sUPf>LY:1:·:· :;,·?ff.·:_... · .)"·",:;.;~\· :·; ·:;.:.; °'"> ~ · -. u.5.A.2i~~ ·- eJJJ--~~·~\ .. ~i ~~~~-~~~~( . !t 'E' d ]{. ~ -·· : . -~ ·1111 n7235c ~All -CHLOR, INC. i329e83 \•p; • •n ,·cnyy•u•e •nu ...... kV1·3.fPr'.""P.'A'".'f.iW';Fr"'f· :p· --~·-,·---·-.:.. \11.;~: PIPE SUPPLIES CONTROL EQUIPMENt 117:;3~1 HEASURP1ENT VARIABLES • S641e36 :1c on352 J. ARTHUR· HOORft CAt INC. S243.54 ---0'7I353 MOOR£ PRODUCTS CO~. ·:.-;·,,-_ ,,i,l'.. ::}-;<;;:,;~·:: ·:;'I .• ~-~~ ... -;<~;<;:;: .. ~<· .. · :.· .. ·:Hht~O {i 1.!!!'':"tr•.ent2t':sflfl . .'.~J.~.r.-;.,m_: ... .w ... 11. 1~! (. ,,~~~-. 07.:? 35'1 NA Tl ONAL LUHBt~_i, $yr~t.Y..:.; >:~--~-':-/.,'!.'J?'!.;;~..:-.~~~~:__:·': ... ·:.:.iv•_'.·;-.; ·.;.:?.;·._· ::~~::;~~_~·:·,. -~. 71~--·. ~_,'.•: 11 _ • fl'P~?..~------------~t,W HE fl MES 1 tNCt '.-:. '"'-:.1;'1»·!'~~{"' ;J;,.:i !t>" · . ·.;'. •\:.· ;~. ;· ...... '. , · 140•13 i n I fl?;:!.~.( NUMATIC ENGINEERING S269.36 (. ~ ~72?57 OCCIDENTAL CHEMICAL CORP. $4,217.58 ., 07~~5R Ol't'MPJC CH[HJCAL CO. S35tlf25e08· r 1::, 1 . --~~;;_~:---_ -~g~~~ ~~N~~:~~~~ .Q~S~.~~~h-~-.o,:._.okAN_~-~ .c·~~~~~<\-..t~::_~~atii_·_ ·_-.~ _·_._~.:.·'n_~_r_·~u-~xqi ___ .~JtU~~.1,~·~_ .. 1,)~·~~~,7 ~~ 072361 PSI ......... · ·: '-•!:·.;...·:5:-<--;'..:';. ............ : .... ·, .... ·-·SllJl.!Ji ··r · ~-·~;-~::·:·,h·'or"''!r?t•·..' .. ·;h,·-'·,,·~--.. :,~ .. ,· ... ··,' '.14 ·-·-1172~£2-_ .. -------PAC'lffc MO~ILE OFFICES . ----s1sa.s2 FIELD OFFICE TRAILER RENTAL ( ~ ~72~~3 fACO S886.6lf PUMP PART~ ;: · ·-~;H;~; ... ·---------~~ffE~~r.5~ihc. PRODUCTS :~~~:~: ·.:':\-:.·,11:::·.:'.·Jfi~J"HUINq ( lir IJlC' !f6 PARKSON CO~PORATION S65'41· ~~:h'<:~:;. ~ i H su·;;ti u : : "··; =r···· ::~;;_~i .. ·----·-· ··-·-· ~1i~f~--~o~~~~n ---_ -----~!~~~=:~~ _.;,{; .. ;-:_~-~~~n_ ~H-~~.· ::.e_s~~-~hrs-~~ ( I~• n12!.(:.q PICKIJICK PAPrR PRODUCTS S171.72 JANITORIAL SUPPLIES •1 • ~1~n~ ... -·-~9~;~~~-£~~. H.Q~~ES __ .. _____________ __!_1!!!_'!0 ANNUAI.l0.LJH.(L8.E~F~U-N_O ______ _ " 'IH:'.71 POSTMASHR S2ti>OO.oQ ~OSTAGE ( 111 1 1 n~12 Po1.1cfnrc. INC n3.7.i ELHTRICA·~ SUf>PP.ES .. "i r1 n:in H~~()LJI f'~lMROSf ... l~~---------·-·-----·····---·--.. srn!l!L. l.iillUS.JlUALWA.S1£ SM4P.1.llUl.J.t.L ____ _ ••1 !'7~H4 fl.JKl PPllCli & SONS '12.h663.CO CONTRACTOR 3-28R ( I": r1n !.75 Pl' 0 Cl ({HJ $566. no CARPET CLEAN I NG ··I '.17:'376 111.FFf'nY H!HkNATlONAL TPun:s . -~~!!l!!!. _____ JR\lt.!Lf.AB.IS... _______ ._ ... ,_. ---·--·--·--·-- ,.,! rnn1 THr' Pffii~drn ·-. ·---.. ---------··· !-445.56 CLASSIFIED ADVERTISING J q;·nA TH( Hl'UllllC SUPPLY co. OF CALIF. INC. $468.35 PIPE SUPPLIU .. ,: 1-- ~,, Cl"' d. J .. it:.\-~ w::., • I """ :.:: \,, o 1 ~ 3 1 ~ ~ E ._ 1w ~ [' • 1 N c •. _ .. _ .. -· ··-·-_ .... --·--·· _ _ ~ ! ~? !_ ~9-_______ EL E.cu·J..C.A.L. ... s.tt.P. et. J Es ... _. ----·-··---..... !•7:'~f'~ P[YNC'L[' AllH'lNll~ SUPPLY ro. sq?..22 STEEL STOCK :1c IS JI Ill( 1' ~- tO .. 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( l:;l .,., , .. , --· " tr.I Cl ~· ...• l~1-: 'I, ~ .. l.-== •t! b ::: \ n123n 07;>~CE'8 i'1?!-q9 r72400 ~12 ~Q_l Ii 7;. lffl2 'H~lfe3 01~11rq 072410 t7"4ii t'l7::lfl2 072413 )7~~i4 ''72415 ·".'7:·416 fl j :>qi.,. tn:qlR !HC'41q I. 7;: 420 r•7?421 n.1~4 ?2 ( © 91n9 -JT OJST WOVKJNG CAFITAL PROCESSJNG DATE 12/19/84 PAGl 0 4 ft Of' ZIP REPORT NUMBER .{p.43 -· rOUNTV SANITATION DISTRICTS OF ORANGE CbUNtt r . ··-----------------··---~J:A!~~--~~!P_.J_U~-~/84 .. 1· n;... 1 1w ., Vf Nl•OR AMOUNT OESCR I PTJ ON :11!) 11'61 s29a.as . : ·: t~Pru I~-HtA~---··7-__ -... -.·-.-. , 0 S265.00 ..•.. ·H:.;,;,t~UC.k. ~~=t$, :'/:>· :_.··r. ;·,;.;:, •. ·:~.-. ;,•. ..10 S2t093•50 , 1•J;;')L·;·tRUCk-ts, i.'.:·y~; ...... 1. '''··" .:·. ··---······-----$339.00 TRUCK REPAIRS ----···-····----- SONt INC. S128el6 . STEEL STOCK Sl 71 • 62 TRUCK PAR,.,..T...,.s·~.,,...,..-------.-...,..,.--,.--~----------------------n2s.50: ; ".T\4~~: SAFlTY.-SUPPLtU .:. . -i.: ......... 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"'\ ,.,1-.._,, ::1u ··4·1 '''1 j:;J_• J --n (·1··1 ~ FU ND NO . 9199 -JT DIST WORKING CAPITAL PROCES S ING DATE 1 2/19/8 4 PAG E • I :: -rr·i. SU HHl\RY ( /1 1 ACO FUND .. 11 2 OPEi\ F'UN!l ·------- ( /1 2 ACO FUND ,, /12 F/R FUND 63 OPER FUND ---·----c 11 3 ACO FUND )> /1 5 OPER FUND COUNTY SANITATION DISTRICTS OF ORANGE CLAIHS ~Alb 12/lt/B~ . $ AH OU NT 1,010.80 f,890-:)5 7,061.38 26, 100.00 " G>-HS Ato l'IJNll -··--------·--·---·~ . - CI " ~ 116 ACO FUND H7 OPER FUND " 67 ACO FUNlf --- ('j11 /1 11 OPER FUND " ,......... /1 11 ACO F UND ,, n=i-·-71 1 l -A,1:0 FOfllf-- ( 111 3 /1 5&6 OPER FUND ... 11 6&7 OPER F UND • ~J llll'TR--ru1rn • -:. , . . •. ~. ':';·i'~!,~·-1 : ,.J<:. :r-1.~~ ..... "' " .--c 0 R "-~· .,.., ' ~ .,., ... -J.'. ~ .. • ..• P -"! .. ' ! It. 0 F . . .. '" ' .•' ~.: .. 'i·), '1' t ·(• .-'"~}~·· .• , u ._S ELF FUNDED WOR~ COH_P. INSV!f~lf~~~.'.qtlb ?rt~~~,,~'.f'-t~~k·'.f·{ij:,-;i:,~iif; .. i, 1--tr---J T-VORlITR G CAP I 11\L t umr © s 0 -"--J'l<i @ :o I I ,. ------4,,, ::1 0 " n ;:I ® " n .~I <D 11 ll :I ® " ll C i" "l:~--·-TOT.llL-tLAIHS PA I D 121-26,a .. -·· .. ,1,. ,, •. , •• "~. "'c.. .. ?\1 .10 '•':i;i ,,~ .. ~v,:™J..tt ...... 1 ... x.:.1·if.!.,.•.:At:t •1u~ .. ~~ •.• ,. .. ~,,~~· .. , ·...,;..~:'.;·--· I· )I I . 1)_ ... ·-~ ~ _ • ". • -~ ....... ··~"" · -• r •• -' • ( 111 lu t:::I __ .;~:~ /~~ ~----~'.0 ~~.ri:'i~'t"~s ~s:·~.;1 -... ;.; ::. :;"',. -·-~\,,..,; · ·J·; , .. 4f( ·':~\,Sft~r?:1W4"' ~:;:·;;a:i ?!•,.tar~~-;•{~rr.;·-.;~~~·:.., , ~-':" .. :. ,. I c I" --1 .. , (/) " :;;:c:J ( 1 .. --1 ··1n " (/) .. ( ., .. (..h• '" ..• ( h• lo ( ( (·~· ' ' -. •: ~- ::: ---· --------~"-' .. ,o "I ·U I: 0 1~' ~I v .. _] --. ---,j 1) -. " "I . .,'-..) <.t 1" --------,'.1 -._) ·---------- • -------------------·---·-------------·-------------·-·------- J "D" ----- Januacy 3, 1985 'ID: Wayne Sylvester SUBJECT: Bid Specification P-072, Supplying Ferrous Chloride COUNTY SANITATION DISTRICTS. of ORANGE COUNTY. CALIFORNIA P.O. BOX 8127 FOUNTAIN VALLEY. CALIFORNIA 92728-812 7 · 10844 ELLIS AVF.NUE \_..) FOUNTAIN VALLEY, CALIFORNIA 92708-701B 1714) 540-2910 17141 962-2411 Sealed bids were opened on January 3, 1985, for fmnishing and delivering a maximum 55 dey tons of Ferrous Chloride. Tabulation of bids are as follows: carq;any 'lbtal bid oost 1. Inq;:>erial west Chemical Co. $14,716.00 Antioch, California 2. Southern Calif. Chemical Co. $16,825.00 Santa Fe Springs, California 3. Chem -West, Industries, Inc. $17,523.50 San Francisco, Califomia "!his requested purchase is for the Digester Gas Desulf urization trials for conpliance with AQMD rules and regulations. It is recamended that the award be made to Imperial West Chemical Co. , low bidder, for their bid based on the maximum usage of 55 tons, in the anount of $14,716.00, including sales tax. / /) ~f·/ Ted Hof £man Chief of Prccw::enent and Property 'IH;i:e AGENDA ITEM #ll(A) -ALL DISTRICTS "D" RESOLUTION NO. 85-1 APPROVING PLANS AND SPECIFICATIONS FOR REPLACEMENT SLUICE GATES AT HEADWORKS "C", PLANT NO. 2, JOB NO. PW-139 A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. l, 2, 3, S, 6, 7 AND 11 OF ORANGE COUNTY, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR REPLACEMENT SLUICE GATES AT HEADWORKS "C", PLANT NO. 2, JOB NO. PW-139 * * * * * * * * * * * * * * * * WHEREAS, Districts' engineers, have completed preparation of the plans and specifications for Replacement Sluice Gates at Headworks "C", Plant No. 2, Job No. PW-139. 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 pursuant to the Districts' Guidelines Implementing the California Environmental Quality Act of 1970, as amended, the Districts have concurrently undertaken an environmental review of the proposed project and hereby determine that said project is categorically exempt from further CEQA requirements; and, Section 2. That the project for construction of Replacement Sluice Gates at Headworks "C", Plant No. 2, Job No. PW-139, 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 the Districts' engineers, for construction of Replacement Sluice Gates at Headworks "C", Plant No. 2, Job No. PW-139, are hereby approved and adopted; and, Section 4. That the Secretary be authorized and directed to advertise for bids "E-1" AGENDA ITEM #ll(c) -ALL DISTRICTS "E-1" • for said work pursuant to the provisions of the Health and Safety Code of the State 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 January 9, 1985 • "E-2" AGENDA ITEM #ll(c) -ALL DISTRICTS "E-2" RESOLUTION NO. 85-14-2 APPROVING PLANS AND SPECIFICATIONS FOR EUCLID RELIEF TRUNK SEWER, CONTRACT NO. 2-10-lA 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, APPROVING PLANS AND SPECIFICATIONS FOR EUCLID RELIEF TRUNK SEWER, CONTRACT NO. 2-10-lA * * * * * * * * * * * * * * * * WHEREAS, Districts' engineers, have completed preparation of the plans and specifications for Euclid Relief Trunk Sewer, Contract No. 2-10-lA. NOW, THEREFORE, the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11 of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That pursuant to the Districts' Guidelines Implementing ~he California Environmental Quality Act of 1970, as amended, the Districts have concurrently undertaken an environmental revie~ of the proposed project and hereby determine that said project is categorically exempt from further CEQA requirements; and, Section 2. That the project for construction of Euclid Relief Trunk Sewer, Contract No. 2-10-lA, 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 Lowry & Associates, District's Engineers, for construction of Euclid Relief Trunk Sewer., Contract No. 2-10-lA, 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 "F-1" AGENDA ITEM #ll(H) -DISTRICT 2 "F-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 January 9, 1985. "F-2" AGENDA ITEM #ll(H) DISTRICT 2 "F-2" . i PETITION FOR ANNEXATION Da-te: TO: Board of Directors County Sanitation District No. ---L-- P. o. Box 8127 Fountain Valley, CA 92708 I (We), the undersigned landowner(s), do hereby request that proceedings be taken to annex acres (Gross -to nearest hundredth) of territory to the District located in the. vicinity of lf.i•~-f:/1 , ih: i. .•. --; (1 / I,; H rdi hr. r.·M J.J. ( { '.' (Indicate adjacent street intersection or area description) in the city of ANA H \E.1v1 , more particularly (Indicate city or unincorporated territory) described and shown ont the LEGAL DESCRIPTION and MAP enclosed herewith which has been prepared in accordance with the District's annexation procedures. The street address of the 4 7~ -<:, ,/11-\ ,/. ""7/\ ---------~-----------~-~---~~-~--------The reason for the proposed annexation is: .-··. · · · :.r. . ~. Said property is ____ Inhabited I Uninhabited. Number of registered voters, if any: ~ • The assessed value of the property is: $ "7 7 ~ ,_. -· ;;..· Also enclosed are the JUSTIFIC..~TION OF PROPOSAL QUESTIONNAIRE required by-the Local Agency Formation Conunission (and an Environmental Impact Report, if appropriate) and a check in·the amount of$ representing payment of the '---1 DISTRICT PROCESSING FEE. DISTRICT 7 ONLY: The property must also be annexed to the __ 7th or 70th Sewer Maintenance District, the local sewering agency for the proposed development. Accordingly, enclosed herewith are the legal description and map for annexation to the (7th or 70th) Sewer Maintenance District. Notices and communications relative to this proposal for annexation should be sent to the following: A-t,i,,; c. /..k.,, .... f;_c:;;c.~. / 4 7 r: ~ . v,.,, t/i. <"" t,. f:'9 ... ~, c., , dA ~ A ._":) ) t c:; 7 Tele: "71t.J q ZY-7 74 7 SIGNA~WNER DATE SIGNED <:" __?---) x z~ 1:) 1.~ ~ (i<I -/ tJ1]8J-=lS l-/¢;N't:Jc455t Name (Typed or printed) x Name (fYPid or·printed) ADDRESS OF LANDOWNER '/1t:f 11 '4 I . "G" AGENDA ITEM #11(1) -DISTRICT 2 "G" RESOLUTION NO. 85-15-2 ' AUTHORIZING INITIATION OF PROCEEDINGS RE ANNEXATION NO 61 -HENDESSI ANNEXATION A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 2 OF ORANGE COUNTY, CALIFORNIA, AUTHORIZING THE INITIATION OF PROCEEDINGS TO ANNEX TERRITORY TO THE DISTRICT (ANNEXATION NO. 61 - HENDESSI ANNEXATION TO COUNTY SANITATION DISTRICT NO. 2) * * * * * * * * * * * * * * * * * * * The Board of Directors of County Sanitation District No. 2 of Orange County, California, DOES HEREBY RESOLVE DETERMINE AND ORDER: That an application for annexation of territory to itself be made to the Local Agency Formation Commission as follows: Section 1. That this proposal is made pursuant to Division 1 (District ~eorganization Act of 1965) of Title 6 of the Government Code of the State of California; and, Section 2 • That this application is for the pucpose of annexing approximately • 46 acres located in the vicinity Mohler Drive and Via Vista in the City of Anaheim, to provide sanitary sewer service to said territory7 which said service is not now provided by any public agency, as requested by Abbas Hendessi, owner of said property, and, Section 3. That the territory to be annexed is uninhabited; and, Section 4. That the designation assigned to the territory proposed to be annexed is "Annexation No. 61 -Hendessi Annexation 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 resolution; and, Section 5. That provisions for all fees required to be paid as a condition of the annexation must be satisfied prior to completion of annexation proceedings; and, "H-1" AGENDA ITEM #11(1) -DISTRICT 2 "H-1" -·--·. Section 6. That the District hereby agrees, pursuant to Section 99(h) (1) of the Revenue and Taxation Code, to waive its ad valorem property tax allocation exchange with other affected taxing agencies1 and, Section 7. That request is hereby made that such proceedings as required by law be taken to complete this annexation. \ PASSED AND ADOPTED at a regular meeting held January 9, 1985. "H-2" AGENDA ITEM #11(1) -DISTRICT 2 "H-2" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA TELEPHONES: AREA COOE 714 540-291 c 962-2411 \,...) --~-----------------------------------------·· -··· i I i ! P. 0. BOX 8127, FOUNTAIN VALLEY, CALIFORNIA 92728-8127 "1-1" 10844 ELLIS AVENUE CEUCLIO OFF-RAMP. SAN DIEGO FREEWAY) December 31, 1984 Board of Directors County Sanitation District No. 5 Board of Directors County Sanitation District No. 6 10844 Ellis Avenue Fountain Valley, California 92708-7018 Subject: Certification of Negotiated Fee for Contract No. 5-19-R2 In Connection with Design of Replacement of Portions of nan Trunk Sewer In accordance with the District's procedures for selection of professtonal engi- neering services, the Selection Committee has negotiated the following fee with Clifford A. Forkert, Civil Engineers for the design of Replacement of Portions o_f nan Trunk Sewer, 2077 feet easterly of the Santa Ana River junction structure to Bitter Point Pump Station, Contract No. 5-19-R2, as follows: l. Preparation of Plans and Specifications at hourly rates including overhead at 95%, not to exceed 2. Construction Services at hourly rates including overhead at 95%, not to exceed • • • 3. Out of Pocket Expense, not to exceed ••• 4. Profit TOTAL, NOT TO EXCEED $17,417.00 '2,974.00 200.00 2,078.00 $22,669.00 AGENDA ITEM #ll(K)(l) -DISTRICTS 5 & 6 "1-1" Boards of Directors -Districts Nos. 5 and o December 31, 1984 Page Two COUNTY SANITATION DISTRICTS of Q RANGE COUNTY, CALIFORNIA P.0.80X8127 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 (714)540.2910 (714)962-2411 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/ James A. Wahner /s/ Evelyn Hart James A. Wahner, Chairman District No. 6 Evelyn Hart, Chairman District No. 5 Selection Committee Selection Committee /s/ Thomas M. Dawes Thomas M. Dawes Deputy Chief Engineer Selection Committee "1-2" AGENDA ITEM #ll(K)(l) -DISTRICTS 5 & 6 "I-2" RESOLUTION NO. 85-16 APPROVING AGREEMENT WITH CLIFFORD A. FORKERT FOR DESIGN OF REPLACEMENT OF PORTIONS OF "B" TRUNK SEWER, CONTRACT NO. S-19-R2 A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 5 AND 6 OF ORANGE COUNTY, CALIFORNIA, APPROVING AGREEMENT WITH CLIFFORD A. FORKERT FOR DESIGN OF REPLACEMENT OF PORTIONS OF "B" TRUNK SEWER, CONTRACT NO. S-19-R2 * * * * * * * * * * * * * * * * * * WHEREAS, the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11 and 13 of Orange County have heretofore adopted a policy establishing procedures for the selection of professional engineering and architectural services; and, WHEREAS, pursuant to said procedures an agreement has been negotiated with Clifford A. Forkert, Civil Engineer, for design of Replacement of Portions of "B" Trunk Sewer, from a point 2,077 feet easterly of the Santa Ana River junction struc~ure to Bitter Point Pump Station, Contract No. S-19-R2; and, WHEREAS,-the Selection Committee, established pursuant to said procedures, has certified the final negotiated fee for said services. NOW, THEREFORE, the Boards of Directors of County Sanitation Districts Nos. 5 and 6 of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the certain agreement dated ~~~~~~~-' by and between County Sanitation District No. 5 and Clifford A. Forkert, Civil Engineer, for design of Replacement of Portions of "B" Trunk Sewer, from a point 2,077 feet easterly of the Santa Ana River junction structure to Bitter Point Pump Station, Contract No. S-19-R2, is hereby approved and accepted; and, Section 2. That payment for said services is hereby authorized in accordance with the provisions set forth in said agreement, as follows: "J-1" AGENDA ITEM #ll(K)(2) -DISTRICTS 5 & 6 "J-1" Preparation.of Plans and Specifications at hourly rates including overhead at 95%, not to exceed Construction Services at hourly rates including overhead at 95%, not to exceed Out-of-Pocket Expenses, not to exceed Profit TOTAL, NOT TO EXCEED $17,417.00 2,974.00 200.00 2,078.00 $22,669.00 Section 3. That the Chairman and Secretary of District No. 5 are hereby authorized and directed to execute said agreement, on behalf of itself and as agent for District No. 6, in form approved by the General Counsel. PASSED AND ADOPTED at a regular meeting held January 9, 1985. "J-2" AGENDA ITEM #ll(K)(2) -DISTRICTS 5 & 6 "J-2" INITIAL STUDY (To Be Completed by Lead Agency) COUNTY SANITATION DtSTRICJS of ORANGE COUNTY. CALIFORNIA P. 0. BOX 8127 10844 ELLIS AVENUE FOUNTAIN VALLEY. CALIFORNIA 9271"'" (7l4l 540-2910 \...,.) (71A) 962-2411 I. Background "K-1" A. Name of Proponent COUNTY SANITATION DISTRICT #7 of ORANGE COUNTY B. Address and Phone Number of Proponent -------------------------- 10844 Ellis Avenue Fountain Valley, CA 92708 714/540-2910 C. Contact Person Hilary J. Baker, Senior. Engineering Aide D. Title ~nd Location of Project Main Street Trunk Sewer, Contract 7-2C-4 I.n Main Street between Von Karman Avenue and Peters Canyon Wash E. Description of Project Installation of a 60 11 trunk sewer in Main Street between Von Karman.Avenue and.Peters Canyon Wash necessary to serve the increased develop- ment areas east of Von Karman along Main Street and to serve the needs of IRWD AGENDA ITEM #ll(L)(2) -DISTRICT 7 "l<-1" II. 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 -- No X 2. Emergency (Section 13) Yes -- 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 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 "K-2" (Explanations of all 11 yes 11 and 11 maybe 11 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 soil? 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? x -2- AGENDA ITEM #ll(L)(2) -DISTRICT 7 "K-2" . Yes Ma:lbe No 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 failure or similar hazard? x B. Air. Will the proposal result in: 1. Substantial air emissions or deteriora- tion of ambient air quality? x 2. The creation of objectionable odors? x 3. Alteration of air movement, moisture or temperature. or any change in climate, either locally or regionally? x c. Water. Will the proposal result in: 1. Changes in currents or the course of direction of water movements in either marine or fresh water? x 2. Changes in absorption rates, drainage patterns or the rate and amount of x surf ace runoff?· 3. Alterations to the course or flow of flood waters? x 4. Change in the amount of surface water x in any water body? 5. Discharge into surface waters or in any alteration of surface water quality, in- eluding, but not limited to, temperature, dissolved oxygen or turbidity? x 6. Alteration of the direction or rate of flow of ground waters? x 7. Change in the quantity of ground waters, either through direct additions or with- drawa 1 s, .or through interception of an x aquifer by cuts or excavations? -3- "K-3" AGENDA ITEM #ll(L)(2) -DISTRICT 7 "K-3" "K-4" 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: 1. 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 endange~ed 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: 1. Increase in existing noise levels? 2. Exposure of people to severe noise levels? G. Light and GJare. Will the proposal produce new light or glare? -4- AGENDA ITEM #ll(L)(2) -DISTRICT 7 Yes Maybe No x x x x x x x x x x x x x "K-4" "K-5" 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: 1. Increase in the rate of use of any natural resources? 2. Substantial depletion of any non- renewable natural resource? J. Risk of Upset. Will the proposal involve: 1. A ~isk 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 ne~ parking? 3. S~bstantial 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- AGENDA ITEM #ll(L)(2) -DISTRICT 7 Yes Maybe No x x x x x x x x x x x x "K-5" • "K-6" 6. Increase in traffic hazards to motor vehicles, bicyclists or pedestrfans? 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? 0. 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 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- AGENDA ITEM Kll(L)(2) -DISTRICT 7 Yes Maybe No x x x x x x x x x x x x x x x x "K-6" Yes Ma:lbe No 2. Exposure of people to potential health hazards? x 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? x s. Recreation. Will the proposal result in an impact upon the quality or quantity of existing recreational opportunities? x T. Cultural Resources. 1. Will the proposal result in the alteration of or the destruction of a prehistoric or historic archaeological site? x 2. Will the proposal result in adverse physical or aesthetic effects to a prehistoric or historic building, structure or object? x 3. Does the proposal have the potential to cause a physical change which would affect ~ unique ethnic cultural values? x 4. Will the proposal restrict existing religious or sacred uses within the potential impact area? x 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 x prehistory? -7- "K-7" AGENDA ITEM ~ll(L)(2) -DISTRICT 7 "K-7" 2. Does the project have the potential to achieve short-term, to the disadvantage of long-term, environmental goals? CA 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 o·n 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, 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 signifi.cant effect on the environment, there wi 11 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 x Date: January 9, 1985 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY "K-8" AGENDA ITEM #ll(L) (2) -DISTRICT 7 /s/ J. Wayne Sylvester No x x D D "K-8'~ .J. Wayne Sylvester, General Manager ,' ·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. 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 lev~ls 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 Increas~d 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 be significant on a cumulative basis. A mitigated negative declaration· will be prepared. "K-9" AGENDA ITEM #ll(L)(2) -DISTRICT 7 "K-9" ·. "L" COUNTY SANITATION DISTRICTS of Q RANGE COUNTY. CALIFORNIA P.0.BOX8127 10844 ELLIS AVENUE FOUNTAIN VALLEY. CALIFORNIA 92708 (714) 540-2910 (714) 962-2411 ENVIRONMENTAL IMPACT ASSESSMENT Name of Project: MAIN STREET TRUNK SEWER Contract No. 7-2C-4 Location: In Main Street between Von Karman Avenue and Peters Canyon Wash in the City of Irvine Entity or Person Undertaking Project: A • Dist r i ct : _ _...C..,.o...,u ... n .... t...,y __ soiiiia .... n_.i_.t_.a._t_i_o_n __ D_i_s_t_r_i_c_t_N_o_. _7_o_f ___ _ 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, for the purpose of ascertaining whether the proposed project might have a significant effect on the environment, has reached the following conclusion: XXX 1. The project will not have a significant long 2. January 9, 1985 Date term effect on the environment because of mitigation measures incorporatedr therefore, a N~gative Declaration can be prepared. The project could have a significant effect on the environmentr therefore, an EIR will be required. /s/ J. Wayne Sylvester J. Wayne Sylvester General Manager AGENDA ITEM f.ll(L)(2) -DISTRICT 7 "L" ; l I COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA .. TEL.EPHONES: AREA CODE 714 540-291 a 962-2411 ·· \w) ----+'·.----------------------------------------··--·- j I I! P. 0. BOX 8127. FOUNTAIN VALLEY. CALIFORNIA 92728-8127 "M" 10844 ELLIS AVENUE CEUCLID OFF-RAMP. SAN DIEGO FREEWAYJ December 27, 1984 Board of Directors County Sanitation District No. 7 10844 Ellis Avenue Fountain Valley, California 92708-7018 Subject: Certification of Negotiated Fee for Services in Connection with Mitigated Negative Declaration Main Street Trunk Sewer Contract No. 7-2C-4 In accordance with the District's procedures for selection of pro- fessional services, the Selection Conunittee has negotiated the following fee with Courton & Associates in conjunction with prep~ration of a Mitigated Negative Declaration on the Main Street Trunk Sewer project, Contract No. 7-2C-4, as follows: Professional Services, at hourly rates shown on December 20, 1984 proposal, including labor, profit and overhead, not to exceed • • • TOTAL, tfOT TO EXCEED $2,500.00 $2,500.00 The redesign is necessary to accommodate proposed District No. 14 and costs will be reimbursed by Irvine Ranch Water District. 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/ Don E. Smith Don E. Smith, Chairman Selection Committee /s/ David Sills David Sills, Vice Chairman Selection Committee /s/ Thomas M. Dawes Thomas M. Dawes Deputy Chief Sngineer Selection Committee AGENDA ITEM #ll(L)(4)(A) -DISTRICT 7 "M" RESOLUTION NO. 85-17-7 APPROVING AGREEMENT WITH COURTON & ASSOCIATES FOR PREPARATION OF MITIGATED NEGATIVE DECLARA- TION ON THE MAIN STREET TRUNK SEWER, CONTRACT NO. 7-2C-4 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 7 OF OaANGE COUNTY, CALIFORNIA, APPROVING AGREEMENT WITH COURTON & ASSOCIATES FOR PREPARATION OF A MITIGATED NEGATIVE DECLARATION ON THE MAIN STREET TRUNK SEWER, CONTRACT NO. 7-2C-4 * * * * * * * * * * * * * * * * * * WHEREAS, the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11 and 13 of Orange County have heretofore adopted a policy establishing procedures for the selection of professional engineering and architectural services; and, WHEREAS, pursuant to said procedures an agreement has been negotiated with Courton & Associates for preparation of a Mitigated Negative Declaration on the Main Street Trunk Sewer, Contract No. 7-2C-4; and, WHEREAS, the Selection Committee, established pursuant to said procedures, has certified the f~nal negotiated fee for said services. NOW, THEREFORE, the Board of Directors ofCounty Sanitation District No. 7 of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the certain agreement dated ~~~~~~~· by and between County Sanitation District No. 7 and Courton & Associates for preparation of a Mitigated Negative Declaration on the Main Street Trunk Sewer, Contract No. 7-2C-4, is hereby approved and accepted; and, Section 2. That payment for said services is hereby authorized in accordance with the provisions set forth in said agreement, as follows: "N-1" AGENDA ITEM #ll(L)(4)(s) -DISTRICT 7 "N-1" Professional services at hourly rates listed in December 20, 1984 proposal, including labor, profit and overhead, for a total amount not to exceed •••••••••••••••••••••••••• $2,500.00 Section 3. That the Chairman and Secretary of District No. 7 are hereby .l authorized and directed to execute said agreement, in form approved by the General Counsel. PASSED AND ADOPTED at a regular meeting held January 9, 1985. "N-2" AGENDA ITEM #ll(L)(4)(B) -DISTRICT 7 "N-2" ·. ..:_._ ·---- COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA , TEL.EPHON ES: AREA COOE 714 540-2910 962-2411 ---+--------------------------------------···--·--·---I j P. 0. BOX 8127. FOUNTAIN VALLEY. CALIFORNIA 92728-8127 10844 ELLIS AVENUE CEUCLID OFF-RAMP, SAN DIEGO FREEWAYJ "0-1" Board of Directors County Sanitation District No. 7 10844 Ellis Avenue Fountain Valley, California 92708-7018 December 27, 1984 Subject: Certification of Negotiated Fee for Engineering Services in Connection with Main Street Trunk Sewer Contract No. 7-2C-4 In accordance with the District's procedures for selection of pro- fessional engineering services, the Selection Conunittee has negotiated the following fee with Boyle Engineering Corporation for design services con- nected with the Main Street Trunk Sewer, Contract No. 7-2C-4, as follows: Engineering Services, at hourly rates, including labor, profit and overhead, not to exceed ••• Soils investigation, not to exceed Design topography and surveys, not to exceed ••• TOTAL, NOT TO EXCEED $51,127.00 700.00 1,500.00 $53,327.00 The redesign is necessary to acconunodate proposed District No. 14 and costs will be reimbursed by Irvine Ranch Water District. AGENDA ITEM #ll(M)(l) -DISTRICT 7 "0-1" "0-2" COUNTY SANITATION DISTRICTS of Q RANGE COUNTY. CALIFORNIA P.O.BOX 8127 10844 ELLIS AVENUE Board of Districts FOUNTAIN VALLEY. CALIFORNIA 92708 (714) 540·2910 County Sanitation District No. 7 December 27, 1984 Page Two (714) 962·2411 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/ Don E. Smith Don E. Smith, Chairman Selection Committee /s/ David Sills David Stlls, Vice Chairman Selection Committee /s/ Thomas M. Dawes Thomas M. Dawes Deputy Chief Engineer Selection Committee ·AGENDA ITEM #ll(M)(l) -DISTRICT 7 "0-2" "\w) ~. RESOLUTION NO. 85-18-7 APPROVING ADDENDUM NO. 1 TO AGREEMENT WITH BOYLE ENGINEERING CORPORATION RE CONTRACT NO. 7-2C-4 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 7 OF ORANGE COUNTY, CALIFORNIA, APPROVING ADDENDUM NO. 1 TO AGREEMENT WITH BOYLE ENGINEERING CORPORATION FOR DESIGN OF THE MAIN STREET TRUNK SEWER, CONTRACT NO. 7-2C-4 * * * * * * * * * * * * * * * * * WHEREAS, the District has heretofore entered into an agreement with Boyle Engineering Corporation for engineering services in connection with design of the Main Street Trunk Sewer, Contract No. 7-2C-4; and, WHEREAS, the Board of Directors have approved, in concept, an agreement with the Irvine Ranch Water District (IRWD) regarding the proposed formation of District No. 14 to serve the IRWD territory. Accordingly, in addition to capacity required in the Von Karman Trunk Sewer for District No. 14, which has already been accommodated, capacity will be required in the Main Street Trunk Sewer and the South Irvine Lift Station ana Relief Subtrunk to serve IRWD/District No. 14's needs; and, WHEREAS, IRWD has agreed to reimburse the District for all additional engineering fees required to revise the plans and specifications for the Main Street Trunk Sewer, Contract No. 7-2C-4; and, WHEREAS, it is now deemed appropriate to amend the agreement with Boyle Engineering Corporation to provide for additional engineering services relative to design of the Main Street Trunk Sewer, Contract No. 7-2C-4, to include IRWD capacity in said project; and, WHEREAS, pursuant to authorization of the Board of Directors on December 12, 1984, the Selection Committee has negotiated and certified a fee for said services, in accordance with established procedures. "P-1" AGENDA ITEM #ll(M)(2) -DISTRICT 7 "P-1" NOW, THEREFORE, the Board of Directors of County Sanitation District No. 7 of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That Addendum No. 1 dated to that certain -------- agreement dated May 9, 1984, by and between County Sanitation District No. 7 and Boyle Engineering Corporation re design of the Main Street Trunk Sewer, Contract No. 7-2C-4, providing for additional engineering services to include capacity in said sewer to serve the IRWD/Di-strict 14 territory, is hereby approved and accepted: and, Section 2. That the contract provision for fees be increased from $24,490.00 to an amount not to exceed $77,817.00, as follows: Agreement Total Addendum 1 From: To: Engineering design services at hourly rates, including labor profit and overhead, not to exceed $51,127.00 $19,690.00 $70,817.00 Soils investigation, not to exceed 700.00 3,300.00 4,000.00 Topography and surveys, not to exceed 1,500.00 1,500.00 3,000.00 TOTAL, NOT TO EXCEED $53,327.00 $24,490.00 $77,817.00 Section 3. That the Chairman and Secretary of District No. 7 are hereby authorized and directed to execute said Addendum No. 1 in form approved by the General Counsel. PASSED AND ADOPTED at a regular meeting held January 9, 1985. "P-2" AGENDA ITEM #ll(M)(2) -DISTRICT 7 "P-2" ... I. I: ~ I: 11 11 "Q" 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) Board of Directors County Sanitation District No. 7 10844 Ellis Avenue Fountain Valley, California 92708-7018 December 27, 1984 Subject: Certification of Negotiated Fee for Engineering Services in Connection with South Irvine Lift Station Contract No. 7-7 In accordance with the District's procedures for selection of pro- fessional engineering services, the Selection Committee has negotiated TELEPHONES: AREA CODE 714 540-2910 962-2411 the following fee with Boyle Engineering Corporation for redesign of the South Irvine Lift Station, Contract No. 7-7, as follows: Engineering Services, at hourly rates, including labor, profit and overhead, not to exceed • • • TOTAL, NOT TO EXCEED $122,586.00 $122,586.00 The redesign is necessary to accommodate proposed District No. 14 and costs will be reimbursed by Irvine Ranch Water District. 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/ Don E. Smith Don E. Smith, Chairman Selection Committee /s/ Thomas M. Dawes /s/ David Sills David Sills, Vice Chairman Selection Committee Thomas M. Dawes Deputy Chief Engineer Selection Committee AGENDA ITEM #ll(N)(l) -DISTRICT 7 "Q" RESOLUTION NO. 85-19-7 APPROVING ADDENDUM NO. 1 TO AGREEMENT WITH BOYLE ENGINEERING CORPORATION RE CONTRACT NO. 7-7 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 7 OF ORANGE COUNTY, CALIFORNIA, APPROVING ADDENDUM NO. 1 TO AGREEMENT WITH BOYLE ENGINEERING CORPORATION FOR DESIGN OF THE SOUTH IRVINE LIFT STATION AND RELIEF SUBTRUNK, CONTRACT NO. 7-7 * * * * * * * * * * * * * * * * * WHEREAS, the District has heretofore entered into an agreement with Boyle Engineering Corporation for engineering services in connection with design of the South Irvine Lift Station and Relief Subtrunk, Contract No. 7-7; and, WHEREAS, the Board of Directors have approved, in concept, an agreement with.the Irvine Ranch Water District (IRWD) regarding the proposed formation of District No. 14 to serve the IRWD territory. Accordingly, in addition to capacity required in the Von Karman Trunk Sewer for District No. 14, which has already been accommodated, capacity will be required in the Main Street Trunk Sewer and the South Irvine Lift Station and Relief Subtrunk to serve IRWD/District No. 14's needs; and, WHEREAS, IRWD has agreed to reimburse the District for all additional engineering fees required to revise the plans and specifications for the South Irvine Lift Station and Relief Subtrunk, Contract No. 7-7; and, WHEREAS, it is now deemed appropriate to amend the agreement with Boyle Engineering Corporation to provide for additional engineering services relative to design of the South Irvine Lift Station and Relief Subtrunk, Contract No. 7-7, to include IRWD capacity in said project; and, WHEREAS, pursuant to authorization of the Board of Directors on December 12, 1984, the Selection Committee has negotiated and certified a fee for said services, in accordance with established procedures. ''R-1" AGENDA ITEM #ll(N)(2) -DISTRICT 7 "R-1" .. . NOW, THEREFORE, the Board of Directors of County Sanitation District No. 7 of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That Addendum No. 1 dated to that certain -------- agreement dated April 13, 1984, by and between County s·anitation District No. 7 and Boyle Engineering Corporation re design of the South Irvine Lift Station and Relief Subtrunk, Contract No. 7-7, providing for additional engineering services to include capacity in said sewer to serve the IRWD/District 14 territory, is hereby approved and accepted~ and, Section 2. That the contract provision for fees be increased from $132,337.00 to an amount not to exceed $254,923.00, as follows: Engineering design services at \.,.I hourly rates, including labor profit and overhead, not to exceed Soils investigation, not to exceed Topography and surv~ys, not to exceed TOTAL, NOT TO EXCEED Addendum 1 $122,586.00 $122,586.00 Agreement From: $127,437.00 4,000.00 900.00 $132,337.00 Total To: $250,023.00 4,000.00 900.00 $254,923.00 Section 3. That the Chairman and Secretary of District No. 7 are hereby authorized and directed to execute said Addendum No. 1 in form approved by the General Counsel. PASSED AND ADOPTED at a regular meeting held January 9, 1985. "R-2" AGENDA ITEM #ll(N)(2) -DISTRICT 7 "R-2" "S" COUNTY SANITATION DISTRICTS of 0 RANGE COUNTY. CALIFORNIA P.O.BOX8127 January 3, 1985 10844 ELLIS AVENUE FOU.NTAIN VALLEY. CALIFORNIA 92708 (714) 540-2910 To: Wayne Sylvester Subject: Bid Specification E-161 Fiberglass Storage Tanks (714) 962-2411 Sealed bids were opened on December 26, 1984, for furnishing and delivering Three (3) 15,000 Gallons Capacity, Fiberglass Storage Tanks. Tabulation of Bids received are as follows: 1) Charles P. Crowley Co. Los Angeles, California $ 49,452 2) Core-Rosion Products Irvine, California $ 61,101 3) Tankinetics, Inc. Costa Mesa, California $ 69,084 These tanks wil"l be used to store Ferrous Chloride for removal of Hydrogen Sulfide from Digester Gas The low bidder, Charles P. Crowley Co., is not responsive to the specifi- cations because the ·company is unable to produce a" tank with helical filament windings. The helical filament winding design is specified to meet earthquake standards and is based on calculations provided hy a Professional Engineer with the Structures Laboratory of the Fiberglass Reinforced Plastics Di vision of California State University, Long Beach. The tank submitted with circumferential windings does not meet the earthquake resistance requirements for this area. It is recommended that the bid of Charles P. Crowley Co. be rejected and the award be made to Core-Rosi on Products, the lowest responsive bidder, f~ot~ ~a.including delivery. of $61,101.00, plus sales tax • ... of Procurement and Property TH:pr ) cc: Bill Butler AGENDA ITEM #14(A) -ALL DISTRICTS "S" 7 .... I 2 3 4 5 6 i 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 ~ 27 28 "T-1" RESOLUTICN NO. 84. 120 A l<ESOLllrION OF 'lHE CITY COUNCIL OF '!HE CITY OF LAGUNA BEACH REQUESTIID niE ORANGE COUNTY SANITATION DISTRICT TO RECCNSIDER ITS ACTION IN APPROVING nm DISCHARG: OF PRE'IREATED GROUND WATER FlU1 THE S'IRI~ HAZARDOUS WASTE DISPOSAL SITE INIO THE OCEAN OFF ORANGE COUNTY WHEREAS, the Orange County Sanitation District has approved a request of the Santa Ana Watershed Project Authority to issue a pennit to the Califomia QepartDEnt of Health Services for discharge of pretreated ground water fran the Stti~fellow Hazardous Waste Disposal Site; and The pretreated ground water would be discharged ~nto the Pacific Ckean off the coast of Orange County; and The State of California exenpted the "emergency" cleanup and treatment of StringfellaN wastewater fran the requirements of the California Environnental Quality Act, ~' ~' BE IT RESOLVED by the City Council of the City of Laguna Beach that it does strongly urge the Orac~e County Sanitation District to reconsider its vote to allow the pretreated ground water fran Stringfellow Hazardous Waste Disposal Site to be discharged into the Pacific Ckean off the Orange Comty coast. BE IT FURTHER RESOLVED that the ~ifornia Department of Health Services be requested to prepare a canplete enviromental impact report for that portion of its proposed Striogfella..7 cleanup project which affects Orange County so that altematives may be developed am discussed, am the residents of Orqe County are given an. opportunity to express their concern. AGENDA ITEM #15CA) -ALL DISTRICTS "T-1" 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 "T-2" The City Clerk is hereby directed to send copies of this resolution to the Orange County Sanitation District, and the Santa Ana Watershed Project Authority and the Board of Supervisors. ADOPTED this 18th day of Decarber, 1984. ATTEST: I~ v I, Vema Rolli11Jer, City Clerk of the City of Laguna Beach, certify that the foregoing Resolution was duly adopted at a regular meeting of the City Council of said City 'held on Decanber 18, 1984 by the following vote: .· AYES: Council.members: Kenney, Minkin, Collison, Fitzpatrick Gentry WES: Councilmarbers: None ABSENI': Council.members: None ( .,--,· / '.' // 7 . '-% /~-/ /A, ' . l~f---0 t0.l~~ ) City erk, . -~- City of Laguna Beach,Califo&ia ·'J·o·c,·s·'J ~,z: 1,\d Li -Jll V9. AGENDA ITEM #15(A) -ALL DISTRICTS "T -2" .. . . . "wl "U-1" I! ·1 !• 2 3 4 5 G 7 8 9 10 11 12 13 14 15 JG 17 k~SULUTION NO. 8007 A RESOLUTION OF THE CITY COUNCIL OF THE CITY Of FOUNTAIN VALLEY R~OY.l:.:STING THE ORANGE COUNTY SANITATION DISTRICT TO RECONSIDER ITS ACTION IN APPROVING THE PROCESSING OF PRETREATED GROUNDWATER FROM THE STRINGFELLOW HAZARDOUS WASTE DISPOSAL SITE AT THE ORANGE COUNTY SANITATION DISTRICT PLANT 11 IN THE CITY OF FOUNTAIN VALLEY WH.l:.:k.l:.:AS, the Orange County Sanitation District has approved a request of the Santa Ana Watershed Project Authority to issue a permit to the California Department of Health Services for the processing of pretreated groundwater from the Stringfellow Hazardous Waste Disposal Site at the Orange County Sanitation District Plant 11 in the City of Fountain Valley: and WH.l:.:R.1:.:AS, the pretreated groundwater would be discharged into the Pacific Ocean off the coast of California: and WH.l:.:k~AS, it is unknown if the character of the Stringfellow effluent is different from other effluent accepted by the Districts; and WH~k.l:.:AS, it is unknown if the Districts' treatment ordi- 18 nances adequately address the character of the Stringfellow 19 effluent; 20 NOW, THER.1:.:1-"0kl:., BE I'r k.l:.:SOLV~O by the City Council ot the 21 City of Fountain Valley that it does strongly urge the orange 22 county sanitation District to.reconsider its vote to allow the 23 pretreated groundwater from Stringfellow Hazardous Waste Disposal 24 Site to be treated at the Orange County Sanitation District 25 Plant 11 in Fountain Valley. 26 BE IT ~URTHER RESOLVED that a complete environmental 27 impact report be completed for that portion of the proposed 28 Stringtellow cleanup project which affects Orange County so 29 that alternatives may be developed and discussed, and the 30 residents of orange County are given an opportunity to express 31 their concern. 32 /// .AGENDA ITEM'#l5Cs) -ALL DISTRICTS '~U-1" "U-2'!., BE IT PURTHER RESOLVED that the City Council will hole its 2 objections in abeyance until a full Evironmental Impact Report :i is completed if the Districts assure it that: 4 ( 1) The character of the proposed effluent has been fully r, considered as to any toxins or other harmful substances that G may remain after initial treatment: and i (2) That the Districts' existing ordinances have adequate 8 protections, monitoring, and testing procedures vis-a-vis those !) substances in Stringfellow effluent to insure that our community 10 and groundwater are protected. 11 BE IT FURTHER RESOLVED that the City ~ouncil directs the 12 City Manager to obtain a proposal from the Environmental ConsuJ- 13 tantsto analyze the proposed Stringfellow Treatment Plan and the 14 adequacy of the Sanitation District ordinances, protections and lfi other safeguards to protect the City and its environment. lG The City Clerk is hereby directed to send copies of this 1i resolution to the Orange County Sanitation District and the 18 Santa Ana Watershed Project Authority. 19 Pl\SSED A.~D ADOPTED at an adjourned meeting of the City Councii i 20 of the City of Fountain Valley at an adjourned meeting thereof I 21 held on the 18th day of December, 1984. 22 2.'i 24 25 26 ATTEST: 27 2R 1 ~~~~~~..L/,..;.~====:::z:=m.=.;;;;_ 29 30 31 32 A~ENDA ITEM #15(s) -ALL DISTRICTS ... "U-2" , ( \ . ' .I ' ' i .. '-"' STATE OF CALIFORNIA ) .· COUNTY OF ORANGE ) ss • • CITY OF FOUNTAIN VALLEY) I, EVELYN McCLENDON, do hereby certify that I am the City Clerk of the City of Fountain Valley; that the foregoing R~solution was regularly introduced to said Council at its MjQ\lme.<t.CQ.upci_l_ ____ _ -meeting held on the ~18th day of __te.o:mber , 19 _e._4 __ ··r, and was at said meeting regularly passed and adopted by the f ollow1ng vote to wit: · . , AYES: NAYES: . ABSENT: COUNCIL MEMBERS: COUNCIL MEM9ERS: COUNCIL MEMBERS: Neal, Voss, Nielsen, Scott, Brown None None "U-3" AGENDA ITEM #15(s) -ALL DISTRICTS "U".""3" • a "V" CITY OF FOUNTAIN VALLEY CITY HALL 10200 SLATER AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 ~ FROM THE OFFICE OF THE MAYOR December 20, 1984 Mr. Richard E. Edgar,Chairman Orange County Sanitation District 10844 Ellis Avenue Fountain Valley, CA 92708 Members of the Board: On behalf of the City of Fountain Valley, we believe that it would be in the best interests of everyone concerned if the District agreed to hire an independent, third-party expert to analyze the effluent to be discharged from the pre-treatment at Stringfellow and your current testing procedures and discharge ordinances. '!he purpose of this analysis is to reassure the citizens in the Fountain Valley/Huntington Beach/Newport Beach/Costa Mesa area that any discharge to be punped through the interceptors to Plant No. l located in Fountain Valley is within acceptable limits. In particular, we want to make sure that ever:y potential hazardous substance is being monitored \.,.) and should any limitations be exceeded that dumping will cease inunediately. Also, we want to make sure that effluent will be tested prior to discharge . into the system and if the pre-treatment process does not adequately remove any hazardous materials or toxins, it will not be processed at all through the Sanitation District. If the Sanitation District is unwilling to secure the services of an independent consultant on this matter, we feel it incumbent to seek our own analysis. If we hire a consultant, I hope that we can expect ever:y cooperation from the Sanitation District, EPA, State Department of Health, and Santa Ana Water Protection Authority in gathering the data necessary for this analysis. Obviously, we believe any analysis must be done prior to the commencing of discharge into the Sanitation District system. I would appreciate an inunediate reply to this request in order that we can determine what steps we may feel necessary to protect the residents of our City. Ben Nielsen Mayor BN:JK:bjs cc: Mayor of Huntington Beach Newport Beach Costa Mesa Orange County Board of Su~rvisors ·EPA AGENDA ITEM #15(c) -ALL DISTRICTS SAWPA . Attach: Resolution #8007 "V" I ' coum SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7 AND 11 OF ORANGE coum, CALIFORNIA . llNms OF THE REGULAR MEETING 011 DECErSER 12, 1984 ADMINISTRATIVE OFFICES 10844 EJ.I.J.S A~ 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 ll of Orange County, California, was held on December 12, 1984, at ~:30 p.m., in the Districts' Administrative Offices. Following the Pledge of Allegiance and ~nvocation the roll was called and the Secretary reported a quorum present for Districts Nos. 1, 2, 3, S, 6, 7 and 11 as follows: DISTRICT NO. 1: DISTRICT NO. 2: DISTRICT NO. 3: ' DISTRICT NO. 5: =' DISTRICT NO. 6: DISTRICT NO. 7: "-,([STRICT NO. 11: ACTIVE DIBECTORS x Robert Sanson, Chairman X-Dan Griset, Chairman pro tem x Don.Saltarelli _!__Roger Stanton x Henry Wedaa, Chairman a-oon Roth, Chairman pro tem ----Richard Buck X-Buck Catlin X-sam Cooper X-Dan Griset X-Jobn Holmberg X-earol Kawanami X-James Neal ----Bob Perry x Den Smith ~Roger Stanton · a Don Roth, Chairman ----carrey Nelson X-Ruth Bailey X-oscar Brownell X-suck Catlin _!__Norman Culver X-oon Griffin· X-Dan Griset x John Holmberg John Kanel X-James Neal X-Richard Olson x Sal Sapien x ~er Stanton x Charles Sylvia x Evelyn Bart, Chairman x Philip Maurer, Chairman pro tem _!__Roger s tanton _!__James Wahner, Chairman _!__Ruthelyn Plummer,. Chairman pro tem _!__Roger Stanton x Don Smith, Chairman x David sills, Chairman pro tem _!__Richard Edgar _!__Dan Griset _!.._Philip Maurer _!__Roger s tan ton _!__James Wahner _!__Ruth Bailey, Chairman _!__Roger s tanton _John Thomas -2- ALTERNATE DIRECTORS Orma Crank Robert Luxembourger Ursula Kennedy Harriett Wieder :__Todd Murphy E. Llewellyn Overholt, Jr. X-Arthur Newton ----Chris Norby ----Carrey Nelson ----Robert Luxembourger -Bill Mahoney ----William Odlum Marvin P. Adler _!.._Norman Culver Gene Beyer Harriett Wieder _H. Llewellyn Overholt _!__Sam Cooper _John Thomas Joyce Risner Chris Norby _Bob Perry _!__Norma Seidel _James T. Jarrell Robert Luxembourger Bill Mahoney. x Richard Partin -Marvin P. Adler ----Bruce Finlayson -Jean Siriani Harriett Wieder ____ David Lander Bill Agee ----Bill Agee Heather Harriett Wieder Steven Smith ----John Cox, Jr. Harriett Wieder Gene Beyer Sally Anne Miller ____ Ursula Kennedy _Robert Luxembourger Bill Agee Harriett Wieder _Barry Green Robert P. Mandie, Jr. Harriett Wieder _!__Ruth Pinley · 12/12/84 STAFF MEMBERS PRESENT: OTHERS PRESENT: J. Wayne Sylvester, General Manager, Rita Brown, Board Secretary, William N. Clarke, Thomas M. Dawes, Blake Anderson, Bill Butler, Gary Streed, Hilary Baker, Penny Kyle, Richard von Langen, Chuck Winsor, Bob Ooten Thomas L. Woodruff, General Counsel, Suzanne Atkins, Harvey Hunt, Bill Knopf, J. Andrew Schlange, Allen R. Katz, James E. Nosek, Bettie L. Nosek, Nancy Penkwitz, Bob Penkwitz, Steve Nelson, Yvonne Dohl, John Setmire, Kathleen Powers, Andre Riou, J.D. Wenck, Thomas Woddel, Debra Khan, Neil Cline, Kathy Ferguson, Wesley N. Taylor, Elaine Salamacha, Howard Hicks, Peer Swan, Art Bruington, Frank Dryden, Dave Harris, Jeff Lauria, Richard Brownell * * * * * * * * * * * * * DISTRICTS 3, 5, 6, 7 & 11 Receive and file minute excerpts re Board Appointments Moved, seconded and duly carried: That the minute excerpts from the following cities re election of mayor, appointment of alternate Directors, and seating new members of the Boards, be, and are hereby, received and ordered filed, as follows (*Mayor): City District(s) Cypress 3 Huntington Beach 3 11 11 Newport Beach 5 Stanton DISTRICT 5 Election of Chairman pro tern 5 6 7 3 Active Director John Kane!* Ruth Bailey* Ruth Bailey* John Thomas Philip Maurer* Evelyn Hart Ruthelyn Plummer Philip Maurer* Sal Sapien Alternate Director Richard Partin John Thomas Robert P. Mandie, Jr. Ruth Finley Bill Agee Bill Agee John Cox, Jr. Bill Agee Jean Siriani* The Joint Chairman advised the District 5 Directors that due to a change in Board representation, Chairman pro tern Ruthelyn Plummber would no longer be an active Director on District No. 5 and that election of a new Chairman pro tern for the District would, therefore, be in order. Director Philip Maurer was then duly nominated and elected Chairman pro tern of District No. s. DISTRICT 6 Election of Chairman pro tem The Joint Chairman advised the District 6 Directors. that due to a change in Board representation, Chairman pro tern -3- \._I 12/12/84 Evelyn Hart would no longer be an active Director on District No. 6 and that election of a new Chairman pro tern for the District would, therefore, be in order. Director Ruthelyn Plummer was then duly nominated and elected Chairman pro tern of District No. 6. DISTRICT 7 Election of Chairman pro tem The Joint Chairman advised the District 7 Directors that due to a change in Board representation, Chairman pro tem Evelyn Bart would no longer be election of a new Chairman pro an active Director on District No. 7 and that tem for the District would, therefore, be in order. Director David Sills was then duly nominated and elected Chairman pro tem of District No. 7. DISTRICT 11 Election of Chairman pro tern The Joint Chairman advised the District 11 Directors that due to a change in Board representation, Chairman pro tern Ron Pattinson would no longer be a Director and that election of a new Chairman pro tem for the District would, therefore, be in order. Director Roger Stanton was then duly nominated and elected Chairman pro tem of District No. 11. DISTRICT 1 Approval of Minutes ordered that said minutes DISTRICT 2 Approval·of Minutes ordered that said minutes DISTRICT 3 Approval of Minutes ordered that said minutes DISTRICT 5 Approval of Minutes ordered that said minutes DISTRICT 6 Approval of Minutes ordered that said minutes be deemed be deemed be deemed be deemed be deemed There being no corrections or amendments to the minutes of the regular meeting held November 14, 1984, the Chairman approved, as mailed. There being no corrections or amendments to the minutes of the regular meeting. held November 14, 1984, the Chairman approved, as mailed. There being no corrections or amendments to the minutes of the regular meeting held November 14, 1984, the Chairman approved, as mailed. There being no corrections or amendments to the minutes of the regular meeting held November 14, 1984, the Chairman approved, as mailed. There being no corrections or amendments to the minutes of the regular meeting held November 14, 1984, the Chairman approved, as mailed. DISTRICT 7 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held November 14, 1984, the Chairman ordered that said minutes be deemed approved, as mailed. · -4- 12/12/84 DISTRICT 11 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held November 14, 1984, the Chairman ordered that said minutes be deemed approved, as mailed. ALL DISTRICTS Report of the Joint Chairman Joint Chairman Edgar announced that Director Philip Maurer, Newport Beach Mayor and District Director, was recently reappointed by the Governor to the California Regional Water Quality Control Board, Santa Ana Region VIII. Mr. Edgar reported that in response to a letter he received from Fountain Valley Mayor Ben Nielsen, requesting a joint study session between the Fountain Valley City Council and a committee of Sanitation Districts' Directors to discuss proposed Plant No. 1 expansion in Fountain Valley, proposed formation of District No. 14, the Stringfellow proposal and odor control measures to be undertaken by the Districts, he had asked the Select Committee to Advise the Staff to participate in this joint study session that will be held sometime after the first of the year. The Joint Chairman reported that the Executive Committee had reviewed Director Sam Cooper's request for establishment of a smoking policy for the Board Room and had directed the staff to designate the two tables in the rear center of the room inunediately beneath the ventilation exhaust as a smoking area and the balance of the room as non-smoking. Chairman Edgar announced that the Executive Committee would not meet in December due to the Christmas holiday. Mr. Edgar then reported that the Board of Supervisors, at their meeting earlier that day, had approved the formation of County Sanitation District No. 13 effective January 1, 1985. Presentation of award by Edison Company for energy savings by the Districts The Joint Chairman recognized Mr. Steve Nelson, Fountain Valley Area Manager for the Southern California Edison Company. Mr. Nels~n presented an award to the Districts for the significant savings achieved as a result of the Districts' energy conservation program. Chairman Edgar expressed the Districts' appreciation for the award and pledged to continue the conservation program. ALL DISTRICTS Report of the General Manager The General Manager reported on a meeting he attended the previous week in Washington, D.C. along with the other members of the Association of Metropolitan Sewerage Agencies'(A!r5A) Board of Directors with William Ruckelshaus, the Environmental Protection Agency's Administrator, and members of his staff. Mr. Sylvester also reported that while in Washington he had met with EPA staff members regarding the Districts' pending 30l(b) Waiver/NPDES Permit. As a result, a meeting with EPA, Regional Water Quality Control Board, and Districts' representatives was scheduled for Friday, December 14, in San Francisco to work out the final details of the Waiver/Permit. -s- _; 12/12/84 The General Manager then requested that the consent calendar agenda item be deleted relative to accepting Job No. PW-118, pH and Conductivity Meters for "C" Beadworks Influent Trunks, as complete, to allow staff to hold further discussions with the contractor regarding the close-out of the job. Mr. Sylvester commented on the action of the Board of Supervisors earlier that day approving formation of new District No. 13. As a result of that action he recomemended that the supplemental agenda item requesting that the Boards declare their intent to amend the Joint Ownership, Operation and Construction Agreement to include newly-formed County Sanitation District No. 13 effective January 1, 1985, be adopted by the Joint Boards. A formal amendment would then be presented to the Joint Boards and the Board of District No. 13 for consideration at the January 9th Board Meeting. ALL DISTRIC?S Moved, seconded and duly carried: Ratification of payment of Joint and Individual District Claims That payment of Joint and individual District claims set forth on pages "A" and "B", attached hereto and made a part of these minutes, and summarized below, be, and is hereby, ratified by the respective Boards in the amounts so indicated. ALL DISTRICTS Joint Operating Fund Capital Outlay Revolving Fund - Joint Working Capital Fund Self-Funded Insurance Funds DISTRICT NO. 1 DISTRICT NO. 2 DISTRIC? NO. 3 DISTRIC? NO. 5 DISTRIC? NO. 6 DISTRIC? NO. 7 DISTRICT NO. 11 DISTRICTS NOS. 5 & 6 JOINT DISTRICTS NOS. 6 & 7 JOINT ALL DISTRICTS Approving Change Order No. 6 to the plans and specifications re Job No. P2-25-2 11/14/84 $352,137.57 147,892.57 62,004.43 1,737.64 22,894.02 108,128.53 639.30 9,414.71 5,262.04 181.26 10,005.52 $720,297.59 11/28/84 $ 222,928.27 749,616.24 107,030.43 143.26 1,557.20 3,670.59 31,228.67 6,577.20 8,784.40 6,579.12 269,239.33 3,675.13 14.35 $1,411,044.19 Moved, seconded and duly carried: That Change Order No. 6 to the plans and specifications for Hydraulic Reliability Facilities at Treatment Plant No. 2, Job No. P2-25-2, authorizing an addition of $3,546.00 to the contract with Advanco Constructors, Inc. for application of concrete adh~sive on two engine pads, pouring of concrete curbs and application of epoxy sealant curbs and engine pads and for alternations to the new stainless steel condensate lines, be, and is hereby, approved. ALL DISTRICTS Aperoving Change Order No. 5 to the plans and specifications re Job No. P2-26 Moved, seconded and duly carried: That Change Order No. 5 to the plans and specif !cations for Primary Sedimentation Basins P and Q at Plant No. 2, Job -6- 12/12/84 No. P2-26, authorizing an addition of $4,610.00 to the contract with Pascal & Ludwig Engineers for installation of a new surface drain line and drain box, be, and is hereby, approved. ALL DISTRicrs Approving Change Order A to Purchase Order No. 17904 to Dorado Enterprises, Inc. re Specification No. M-019 Moved, seconded and duly carried: That the staff be, and is hereby, authorized to issue Change Order A to Purchase Order No. 17904 to Dorado Enterprises, Inc. for Emergency Replacement of an 8-inch Sludge Withdrawal Line on Sedimentation Basin non at Plant No. 2 (Specification No. M-019), increasing the total amount from $11,700.00 to $16,192.51 for additional grouting required to fill a large void under the basin. ALL DISTRicrs Approving Addendum No. 1 to the Agreement with John Carollo Engineers re Jobs Nos. Pl-21, P2-28-l and P2-28-2 Moved, seconded and duly carried: That the Boards of Directors hereby adopt Resolution No. 84-199, approving Addendum No. 1 to the Engineering Services Agreement with John Carollo Engineers for design of Installation of Replacement Belt Filter Presses at Plant No. 1, Job No. Pl-211 Installation of Replacement Belt Filter Presses at Plant No. 2, Job No. P2-28-11 and Ventilation Improvements at Plant No. 2 Solids Handling Facilities, Job No. P2-28-2, providing for an extension of time for completion of the design work for Job No. Pl-21 from December 14, 1984 to February 14, 1985, at no increase in the total compensation. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRicrB Awarding purchase contract for Supplying Chlorine in One-Ton Cylinders, Specification No. C-016, to Jones Chemical, Inc. contract for Supplying Chlorine and, Moved, seconded and duly carried: That the Boards of Directors hereby adopt Resolution No. 84-200, to receive and file bid tabulation and recommendation and awarding purchase in One-ton Cylinders, Specification No. C-0161 FURTHER M:>VED: That said purchase be awarded to Jones Chemical, Inc. at the price of $169.00 per ton. ALL DISTRICTS Aperoving Familian Pipe & Supply as the successor-in-interest to Kelly Pipe & Industrial Supply re Specification No. P-065 Moved, seconded and duly carried: That Familian Pipe & Supply be, and is hereby, approved as the successor-in-interest to Kelly Pipe & Industrial Supply for purchase of Pipe, Valves and Fittings, Group II, September, 1984. Specification No. P-065, awarded by the Boards in ALL DISTRICTS Authorizing the Selection Committee to negotiate an agreement with Lee & Ro Consulting Engineers re Job No. P2-29 of Primary Basins D & E at Plant No. Moved, seconded and duly carried: That the Selection Committee be, and is hereby, authorized to negotiate an agreement with Lee & Ro Consulting Engineers for design of Rehabilitation 2, Job No. P2-29. -7- _; 12/12/84 ALL DISTRICTS Authorizing the Selection Committee to negotiate an agreement with Kennedy/Jenks Engineers re Job No. P2-30 Moved, seconded and duly carried: That the Selection Committe be, and is hereby, authorized to negotiate an agreement with Kennedy/Jenks Engineers for design of Rehabilitation of Domes and Installation of Sludge No. 2, Job No. P2-30. Pump Mixing Systems for Digesters E and H at Plant ALL DISTRICTS Authorizing the Selection Committee to negotiate Addendum No. 5 to the agreement with John Carollo Engineers re Job No. P2-25-2 Moved, seconded and duly carried: That the Selection Committee be, and is hereby, authorized to negotiate Addendum No. 5 to the agreement with John Carollo Engineers re design of Hydraulic Reliability Facilities at Treatment Plant No. ·2, Job No. P2-25-2, to provide for preparation of an Operations and Maintenance Manual. ALL DISTRICTS Moved, seconded and duly carried: Receive, file and approve written report of the Executive Committee That the written report of the Executive Committee's meeting on November 28, 1984, be, and is hereby, received, ordered filed and approved. ALL DISTRICl'S Verbal report of consultant, Malcolm Pirnie, Inc.i re Odor Situation Assessment and Recommended Plan The Joint Chairman recognized Dick Brownell, Jeff Lauria, Dave Harris and Frank Dryden, representatives of Malcolm Pirnie, Inc., the firm engaged by the Boards to conduct an odor control study at Plants 1 and 2. The consultants reviewed the procedures they followed to assess the odor situation and recommend inunediate mitigation actions and a long-term odor control plan. A slide presentation was given on alternative odor mitigation measures that could be taken at Plants 1 and 2. The Joint Chairman stated the consultant had recommended full covers for the clarif iers at Plant No. 2 and partial covers at Plant No. 1 but that the Executive Committee was recommending a modification to install full covers at Plant No. 1 also. He then briefly reviewed the Committee's five recommended actions relative to adoption of an odor mitigation policy and implementation of the consultant's recommendations, as modified, at an estimated cost of $12.7 million. Director James Neal, representative from the City of Fountain Valley, indicated that the City was very pleased with the odor study and recommended actions. Supervisor Stanton also expressed his appreciation to the staff and Directors for the· study and recommended actions. Approving Malcolm Pirnie Odor Situation Assessment and Recommended Plans for Plants Nos. 1 and 2 and directing the Plant No. 1 recommendations be modified -8- Moved, seconded and duly carried: That the Malcolm Pirnie Odor Situation Assessment and Recommended Plans for Plants Nos. 1 and 2 be, and are hereby, approved~ and, 12/12/84 FURTHER MOVED: That the staff be, and is hereby, authorized to direct Malcolm Pirnie to modify the Plant No. 1 recommendations to include full covers for the Plant No. 1 primary sedimentation basins similar to Plant No. 21 and, FURTHER l«>VED: That the Boards hereby declare their intent to implement said recommendations, as modified, with respect to retrofitting of existing treatment works with odor control facilities. Declaring Poligy to include odor mitigation measures in future Moved, seconded and duly carried: treatment works construction That the Boards of Directors do hereby declare and adopt a policy to include odor mitigation measures in future treatment works construction. Directing staff to prepare a detailed implementation plan and schedule to accomplish long-term odor mitigation recommendations Moved, seconded and duly carried: That staff be, and is hereby, directed to prepare a detailed implementation plan and schedule including scopes of work for necessary engineering services to accomplish the adopted long-term odor mitigation recommendations. Authorizing staff to direct K.P. Lindstrom, Inc. to include the Malcolm Pirnie recommendations in the EIR for the Master Plan of Joint works Moved, seconded and duly carried: That staff be, and is hereby, authorized to direct K.P. Lindstrom, Inc., consultant engaged to prepare the EIR for the Master Plan of Joint Works, to include the Malcolm Pirnie recommendations re odor mitigation at Plants 1 and 2, as modified by the Directors, in the EIR. Authorizing the Selection Committee to negotiate with Malcolm Pirnie Moved, seconded and duly carried: re existing foul air scrubbers That the Selection Committee be, and is hereby, authorized to negotiate with Malcolm Pirnie for services to optimize efficiency of existing foul air scrubbers and to prepare standard operating practices. ALL DISTRICTS Adopting policy of negotiating with Redevelopment Agencies for funding of Districts' services for redevelopment project areas The Joint Chairman reported that the Fiscal Policy Committee and the Executive Committee had been studying alternatives for funding of Districts' services for redevelopment project areas for some time and that they are recommending adoption of redev~lopment agencies. a three-point guideline for future negotiations with Director Sam Cooper, representing the City of Brea, expressed concern that not every agency had responded to the Districts' request for input re proposed alternatives to be included in this policy, and he suggested that these recommendations be presented at the next City Managers' Meeting for further comment before the Boards consider adoption of the policy. During the discussion that followed it was pointed out that the proposed third ~ policy alternative is sufficiently broad enough to allow other alternatives if an agreement cannot be reached using the suggested guidelines. -9- . ; ..._.,, 12/12/84 It was then moved, seconded and duly carried: That the Boards of Directors do hereby adopt the policy of negotiating with Redevelopment Agencies for funding of Districts' services for redevelopment project areas1 and, FURTHER MOVED: That staff be, and is hereby, authorized to enter into negotiations with each agency using the following priority ranking of the alternatives as a guideline in the negotiations, as recommended by the Fiscal Policy Committee: (1) Pass through of incremental tax revenues for all project areas (2) Issuance of industrial waste permits to all commercial and industrial users within each project area, and levy of a user fee on residences within each project area (3) Direct negotiations to discuss costs and select an appropriate alternative on a project-by-project basis Director Cooper requested that his vote in opposition to the motion be recorded. ALL DISTRICTS Authorizing staff to exercise the option in the agreement with Parkson/Wyss to negotiate a purchase of Flex-A-Tube Medium Bubble Diffusers (Specification No. E-144-1) ALL DISTRICTS Authorizing staff to solicit bids for the purchase of Blower Surge Protection Instrumentation (Specification No. E-144-2) consideration by the Boards. ALL DISTRICTS Authorizing staff to solicit bids for Installation of Flex-A-Tube Medium Bubble Diffusers and Appurtenant :Equipment (Specification No. M-020) Boards. ALL DISTRICTS Authorizing staff to proceed with Phase 3 of a Physical/Chemical Advanced Primary Treatment Process Study process using ferric chloride and exceed $269,000 • Moved, seconded and duly carried: That staff be, and is hereby, authorized to exercise the option in the agreement with Parkson/Wyss to negotiate a purchase of Flex-A-Tube Medium Bubble Diffusers (Specification No. E-144-1) for consideration by the Boards. Moved, seconded and duly carried: That staff be, and is hereby, authorized to solicit bids for the purchase of Blower Surge Protection Instrumentation (Specification No. E-144-2) for Moved, seconded and duly carried: That staff be, and is hereby, authorized to solicit bids for Installation of Flex-A-Tube Medium Bubble Diffusers and Appurtenant Equipment (Specification No. M-020) for consideration by the Moved, seconded and duly carried: That staff be, and is hereby, authorized to proceed with Phase 3 of a Physical/Chemical Study for a full-scale evaluation of the physical/chemical polymer at Plant No. 2, for a total cost not to -10- 12/12/84 ALL DISTRICTS Authorizing staff to purchase up to three different anionic polymers for evaluation in Phase 3 Physical/ Chemical StudY (Specification No. P-071) amount not to exceed $30,000. ALL DISTRicrs Authorizing award of a contract to Gerlich-Mitchell, Inc. for Purchase of the Proprietary Budd Chain System (Specification No. E-160) Moved, seconded and duly carried: That staff be, and is hereby, authorized to purchase up to three different . anionic polymers for evaluation in Phase 3 Physical/Chemical Treatment Process study (Specification No. P-071) for an The Joint Chairman reported that staff had advised him that with the rate of deterioration of the chain system on the rectangular sedimentation basins at Plant No. 2 that is being experienced, it may not be in the best interests of the Districts to wait one month to award a contract for purchase of the proprietary Budd chain systems for retrofitting the Plant No. 2 clarif iers. He recommended that the Boards consider authorizing the staff to award said purchase for an amount not to exceed $1,445,000.00, with the concurrence of the Joint Chairman and General Counsel. It was then .moved, seconded and duly carried: That staff be, and is hereby, authorized to negotiate and award a contract to Gerlich-Mitchell, Inc. for Purchase of the Proprietary Budd Chain System (Specification No. E-160) for an amount not to exceed $1,445,000.00, with the concurrence of the Joint Chairman and General Counsel, to retrofit the remaining 11 secondary clarifiers and three primary clarif iers at Plant No. 2. ALL DISTRicrS Authorizing staff to prepare plans and specs and solicit bids for Removal of the Existing Deteriorated Chain and Installation of the Replacement Budd Chain System (Specification No. M-021) consideration by the Boards. ALL DISTRicrs Moved, seconded and duly carried: That staff be, and is hereby, authorized to prepare plans and specifications and solicit bids for Removal of the Existing Deteriorated Chain and Installation of the Replacement Budd Chain System (Specif icatiqn No. M-021) for Moved, seconded and duly carried: ApProving continuation of services of White, 1' ine and Verville That the Boards of Directors do hereby approve the continuation of services of White, Fine and Verville to provide assistance re legislation for the research project for deep ocean disposal of sludge from January, 1985 through June, 1985; and, FURTHER M>VED: That an increase in the total maximum compensation be, and is hereby, authorized from $100,000 to an amount not to exceed $145,000.00. ALL DISTRICTS Actions relating to proposed formation of District No. 14 Receive and file Interim Report of the Select Committee to Advise Staff dated December 12, 1984 -11- Joint Chairman Edgar ref erred Directors to an Interim Report of the Select Committee to Advise the Staff relative to the proposed formation of , ; 12/12/84 District No. 14 which had been included in the meeting folders. Following a brief report by the Chairman and staff, it was moved, seconded and duly carried: That the Interim Report of the Select Committee to Advise the Staff dated December 12, 1984, re Proposed Formation of District No. 14, be, and is hereby, received and ordered filed. Further Amending the Joint Boards' action of August 8, 1984, as Moved, seconded and duly carried: amended on November 14, 1984, declaring intent to apProve an amendment to the Joint Ownership, Operation and Construction Agreement That the Joint Boards' action of August 8, 1984, as amended on November 14, 1984, declaring intent to approve an amendment to the Joint Ownership, Operation and Construction Agreement, changing the basis of calculating the the joint ownership percentage from flow and assessed valuation to flow only, contingent upon execution of an agreement by the Irvine Ranch Water District (IRWO) by December 12, 1984 providing for the proposed formation of county Sanitation District No. 14, is hereby further amended to extend the time for execution of the agreement by IRWD to allow for completion of an appraisal of the Districts' treatment plant land, and to further provide that any such change would be concurrent with the effective date of formation of the new District. Authorizing the Selection Committee to solicit proposals and negotiate an agreement with a consulting firm to prepare the formal engineer's report required re formation of District No. 14 proceedings relative to the proposed further consideration by the Boards, IRWD. Authorizing the Selection Committee to solicit proposals and negotiate an agreement with a consulting firm to prepare an Environmental Impact Report re formation of District No. 14 Moved, seconded and duly carried: That the Selection Committee be, and is hereby, authorized to solicit proposals and negotiate an agreement with a consulting firm to prepare the formal engineer's report required for public formation of District No. 14, for _ the cost of said report to be paid by Moved, seconded and duly carried: That the Selection Committee be, and is hereby, authorized to solicit proposals and negotiate an agreement with a consulting firm to prepare an Environmental Impact Report required for public proceedings relative to the proposed formation of District No. 14, for turther consideration by the Boards, the cost of said report to be paid by IRWD. Establishing District No. 14 Moved, secopded and duly carried: Suspense Fund That the Boards of Directors hereby adopt Resolution No. 84-207, establishing District No. 14 Suspense Fund for payment of expenditures incurred on behalf of proposed District No. 14 in connection with the proposed formation thereof. A certified copy of this resolution is attached hereto and made a part of these minutes. Director Neal stated that the Fountain Valley City Council is opposed to any additional flows at Plant No. 1 and requested that his vote in opposition to the items relative to proposed District No. 14 be made a matter of record. -12- 12/12/84 DISTRICT 7 Receive and file letter from Irvine Ranch water District agreeing to pay their share of construction of Contract No. 7-8 Moved, seconded and duly carried: That the letter from Irvine Ranch Water District, dated November 19, 1984, agreeing to pay the sum of $867,696.00 to the District for their incremental share of construction of the Von Karman Trunk Sewer, Schedule nAn, Contract No. 7-8, awarded to Steve Bubalo Construction Company by the Board on November 14, 19~4, be, and is hereby, received and ordered filed. DISTRICT 7 Authorizing the Selection Committee to solicit proposals and negotiate an agreement with a consulting firm to revise the District No. 7 Master Plan of Trunk Sewers Environmental Impact Report Moved, seconded and duly carried: That the Selection Committee be, and is hereby, authorized to solicit proposals and negotiate an agreement with a consulting firm to revise the District No. 7 Master Plan of Trunk Sewers Environmental Impact Report to address the proposed capacity increase and extension of the Main Street Relief Subtrunk sewer from Von Karman to the Peters Canyon wash to provide alternative service connection for proposed District No. 14 for further consideration by the Boards, as recommended by the Committee, the cost of said report to be paid by IRWD. ALL DISTRICTS Receive and file letter submitted by Bettie Nosek re Stringfellow waste Disposal Site Moved, seconded and duly carried: That the letter submitted by Bettie Nosek received November 21, 1984, relative to the request of Santa Ana watershed Project Authority (SAWPA) to pretreat and dispose of groundwater from the Stringfellow waste Disposal Site, be, and is hereby, received and ordered filed. ALL DISTRICTS Receive and file Resolution No. 5465 adopted by the City of Huntington Beach on November 19, 1984 re Stringfellow waste Dis:posal Site Moved, seconded and duly carried: That Resolution No. 5465 adopted by the City of Huntington Beach on November 19, 1984, relative to the Districts accepting the pretreated groundwater from the Stringfellow Waste Disposal Site and requesting prior completion of an Environmental Impact Report by the California Department of Health Services on SAWPA's proposal, be, and is hereby, received and ordered filed. ALL DISTRICTS Receive and file other communica- tions re Stringfellow Waste Disposal Site Moved, seconded and duly carried: That the letter dated December 5, 1984 from Ruth s. Bailey, Mayor, City of Huntington Beach, the letter dated November 27, 1984 from Charles A. Allen of Seal Beach and the letter dated November 2, 1984 from Barbara Brown, Councilmember, City of Fountain Valley, requesting that an Environmental Impact Report be completed relative to the proposal to dispose of pretreated groundwaters from the Stringfellow site, and the letter dated December 10, 1984 from the City of Fountain Valley transmitting excerpts of City Council actions relative to the proposed disposal of pretreated groundwaters from the Stringfellow Site to the Districts' sewerage system, be received and ordered filed. -13- 12/12/84 ALL DISTRICTS Report ·from Santa Ana Watershed Project Authority re compliance with conditions established by the Boards re acceptance of pretreated groundwaters from Stringfellow waste Disposal Site The Joint Chairman recognized Andrew Schlange, General Manager of the Santa Ana Watershed Project Authority (SAWPA) who addressed the Boards of Directors regarding the proposal to dispose of pretreated groundwaters from the Stringfellow site to the Districts' sewerage system. Mr. Schlange briefly reviewed the history of the formation of SAWPA and its mission to protect the quality of the upper and lower Santa Ana River underground water basins. The joint contract between SAWPA and the Districts, executed in 1972 toward that end, resulted in the construction of the Santa Ana River Interceptor and the purchase of capacity in the interceptor and the Districts' joint treatment and disposal facilities by SAWPA. He also reviewed briefly the proposal of SAWPA and the State Department of Health Services (DOHS) to extract contaminated groundwaters from Stringfellow's site, pretreat them to Federal, State and Districts' standards and then dispose of them through the Districts' sewerage system, and the engineering studies completed to date on the Stringfellow site and the proposed interim solution. Mr. Schlange passed out copies of a communication dated December 4, 1984, from SAWPA to the Districts acknowledging the conditions established on November 14th by the Boards of Directors for acceptance of the pretreated groundwaters from Stringfellow. Mr. Schlange stated that it was the intent of SAWPA and OOHS to comply with the Boards' five stipulations. He then read a letter dated December 10, 1984, from the State Department of Health Services which was attached to the SAWPA communication,· concurring with the stipulations and committing to an environmental review that would focus on the potential and probable impacts that the pretreated Stringfellow effluent would have on SAWPA's facilities and their environs, the Districts' facilities and their environs, and to receiving waters upon final discharge. Mr. Schlange stated that he had been notified that the Superfund would pay for the environmental review that was requested and that they are proceed~ng with preparation of said environmental review which would be drafted in early January, 1985. Be also noted that public meetings would be scheduled in Orange County to provide the opportunity for public commentary on the program. Following a request for a clarification as to whether the action of the Boards of Directors on November 14th stipulated that a full environmental review be conducted or that an Environmental Impact Report be completed, it was pointed out that the November 14th minutes stipulated that " ••• a full environmental review to commence immediately" be conducted. (The proposed Stringfellow interim remedial plan is exempt from the California Environmental Quality Act requirements for an Environmental Impact Report by special legislation.) In resppnse to a question it was also clarified that the groundwaters to be extracted from Stringfellow would be treated at the new treatment plant to be built at the Stringfellow site and, once it is transported through the Santa Ana River Interceptor system to the Joint Districts' sewerage facilities, it would receive further treatment at the Districts• treatment facilities along with all other incoming wastewaters. It was also pointed out that the Districts have the right and authority to immediately terminate acceptance of the pretreated Stringfellow waste in the event that it did not comply with the Districts' stringent standards. The extracted groundwater, in that event, would then be hauled to a Class I disposal site in Santa Barbara or Kern Counties. It was then moved, seconded and duly carried: -14- 12/12/84 That the communication dated December 4, 1984, from the Santa Ana Watershed Project Authority to the Districts', agreeing to the stipulations imposed by the Boards of Directors on November 14, 1984 for disposal of pretreated Stringfellow groundwaters to the Districts' sewerage system, be received and ordered filed. ~ The Joint Chairman then recognized Allen Katz of Fountain Valley, Bettie Wosek of Huntington Beach, and Duane Wenck of El Toro who addressed the Boards in opposition to the proposal to accept pretreated Stringfellow groundwaters, and requested that the project be delayed until an environmental impact report was completed. supervisor Stanton then referred Directors to a letter dated December 12th that he had distributed to Board Members requesting that the Directors reconsider their November 14th action, and summarizing ne~ information on the proposal that had come to his attention. He expressed his concern regarding the charges by . - SAWPA to OOHS for treating and disposing of the wastewater and the potential use of funds derived from said charges to extend sewer lines1 and the fact that a portion of the Districts' treated effluent is provided to the Orange County Water District for desalinization at their Water Factory 21 and reinjection into the groundwater table. He reiterated his request that an Environmental Impact Report be conducted with formal public hearings in Orange County to further address the ·various alternatives to the proposal, noting that desalinization at the Stringfellow site had been considered by DOHS and rejected, for reasons undisclosed to him. The chair then recognized John Setmire of Fountain Valley who also addressed the Board and suggested a more elaborate study· and presentation on the proposal. Director Saltarelli then stated that it was the intent of his original motion at the November meeting to allow the Stringfellow clean-up project to immediately \..,) proceed in order to correct a serious problem and to protect the underground fresh water supply of Glen Avon and Orange County, yet provide testing and the best controls possible to assure that the wastewater meets the Districts' standards. He pointed out that the water will be treated at the site in accordance with strict requirements and then transported to the Districts' system where it will be treated again prior to disposal. He further pointed out that the requirements are the same as those imposed on any other industrial discharger that requests a permit for use of the Districts' system. There will be daily testing and no water will be discharged to the Districts' system without being checked for compliance. He agreed that an environmental review should be conducted as stipulated by the Boards, with public input, but that correction of the problem should be commenced immediately to assure that the situation did not worsen. It was then moved by Supervisor Stanton, and seconded, that the Boards of Directors rescind the action of November 14, 1984, giving conditional authorization to SAWPA to permit DOBS to discharge pretreated Stringfellow wastewaters into the Districts' treatment system1 to direct staff to inunediately notify SAWPA, DOHS and the EPA of the recision1 and to delay further consideration of the matter until OOHS completes an EIR on the proposed "interim" project and conducts public hearings on the proposed "interim" project in Orange County. Pursuant to a request, the General Counsel then clarified the difference between an Environmental Impact Report and an environmental review, and the difference in ~ the time frames to conduct an Environmental Impact Report, which are statuatory, and an environmental review, for which there are no statuatory provisions. -15- 12/12/84 Following further discussion there was a call for the question. The motion was restated and the vote was polled by roll call. The Secretary reported that the motion had failed, Districts Nos. 1, 2, 3 and 7 voting against said motion and Districts Nos. 5, 6 and 11 voting in favor of said motion. ALL DISTRICTS Declaring intent to amend the Joint OWnership, Operation and Construc- tion Agreement to include newly formed County Sanitation District No. 13 January 1, 1985. DISTRICT 1 Adjournment Moved, seconded and duly carried: That the Boards of Directors do hereby declare their intent to amend the Joint OWnership, Operation and Construction Agreement to include newly formed County Sanitation District No. 13 effective Moved, seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District No. 1 be adjourned. The Chairman then declared the meeting so adjourned at 10:12 p.m., December 12, 1984. DISTRICT 2 Moved, seconded and duly carried: Ordering Annexation No. 42 - Ramsamooj Annexation That the Board of Directors hereby adopts Resolution No. 84-202-2, ordering annexation of .SOS acres of territory to the District in the vicinity of Pleasant Place and Wildan Road in the City of Anaheim, proposed Annexation No. 42 - Ramsamooj Annexation to County Sanitation District No. 2. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 2 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 2 be adjourned. The Chairman then declared the meeting so adjourned at 10:12 p.m., December 12, 1984. 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 10:12 p.m., December 12, 1984. DISTRICT 7 Moved, seconded and duly carried: Ordering Annexation No. 92 - Guzman Annexation That the Board of Directors hereby adopts Resolution No. 84-204-7, ordering annexation of 1.24 acres of territory to the District in the vicinity of Glen Albyn Lane and Rancho Santiago Boulevard in the City of Orange, proposed Annexation No. 92 -Guzman Annexation to County Sanitation District No. 7. A certified copy of this resolution is attached hereto and made a part of these minutes. -16- 12/12/84 DISTRICT 7 Receive and file reguest for annexation from Drs. Kesho and Kamla Hurria and authorizing initiation of proceedings re proposed Annexation No. 121 - Hurria Annexation and ordered filed: and, Moved, seconded and duly carried: That the request from Drs. Kesho and Kamla Hurria for annexation of 1.07 acres of territory to the District in the vicinity of Meads Avenue and Acre Place in.unincorporated County territory, be, and is hereby, received FURTHER l«>VED: That the Board of Directors hereby adopts Resolution No. 84-205-7, authorizing initiation of proceedings to annex said territory to the District, proposed Annexation No. 121 -Hurria 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 Authorizing the Selection Committee to negotiate an Addendum to the Agreement with Boyle Engineering Corporation re Contract No. 7-2C-4 Moved, seconded and duly carried: That the Selection Committee be, and is hereby, authorized to negotiate an Addendum to the Agreement with Boyle Engineering Corporation for design of the Main Street Relief Subtrunk, Contract No. 7-2C-4, for additional services to provide for Irvine Ranch Water District capacity in said project, cost of additional design work to be reimbursed to District by IRWD. DISTRICT 7 Authorizing the Selection Committee to negotiate an Addendum to the Agreement with Boyle Engineering Corporation re Contract No. 7-7 Moved, seconded and duly carried: That the Selection Committee be, and is hereby, authorized to negotiate an Addendum to the Agreement with Boyle Engineering Corporation for design of South Irvine Lift Station and Relief Subtrunk, Contract No. 7-7, for additional services to provide for Irvine Ranch Water District capacity in said project, cost of additional design work to be reimbursed to District by IRWD. DISTRICT 7 Approving Addendum No. 3 to the Agreement with Boyle Engineering Corporation re Contract No. 7-8 Moved, seconded and duly carried: That the Selection Committee certification re final negotiated fee in connection with Addendum No. 3 to the Engineering Services Agreement with Boyle Engineering Corporation for design of the Von Karman Trunk Sewer, Contract No. 7-8, providing for surveying services during construction of said project, be, and is hereby, received and ordered filed: and, FURTHER H:>VED: That the Board of Directors hereby adopts Resolution No. 84-206-7, approving Addendum No. 3 to the Engineering Services Agreement with Boyle Engineering corporation for design of the Von Karman Trunk Sewer, Contract Noo 7-8, providing for surveying services during construction of said project, on a per diem basis, including prof it and overhead, for an amount not to exceed $41,064.00, increasing the total compensation from $194,230.00 to $235,294.00. A certified copy of this resolution is attached hereto and made a part of these minutes. -17- 12/12/84 DISTRICT 7 Moved, seconded and duly carried: Receive and file Summons and Cross Complaint for Indemnification and That the Summons and Cross Complaint for Declaratory Relief relative to Indemnification and Declaratory Relief "'-11 Case No. 16 23 53, Continental relative to Case No. 16 23 53, Property Management Company, et al. Continental Property Management Company, vs. Orange County Sanitation et al. vs. Orange County Sanitation District, et al. District, et al., in connection with two previous claims for alleged damages due to a sewer backup at the Versailles on the Lake apartment complex located at 3600 South Plaza Drive, Santa Ana, be, and are hereby, received and ordered filed; and, FURTHER N:>VED: That said Summons and Cross Complaint be referred to the Districts' General Counsel and liabi-lity claims administrator for appropriate action. 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 10:12 p.m., December 12, 1984. DISTRICT 11 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 11 be adjourned. The Chairman then declared the meeting so adjourned at 10:12 p.m., December 12, 1984. DISTRICTS 5 & 6 Moved, seconded and duly carried: \iwl Approving Change Order No. 1 to the plans and specifications re That Change Order No. 1 to the plans and Contract No. 5-21-lRl "specifications for Slide Gate Installation, nAn and "B" Trunk Sewer, Contract No. 5-21-lRl, authorizing a time extension of 37 calendar days to the contract with John T. Malloy and John T. Malloy, Inc., a Joint Venture, due to a delay in the delivery time required for the five slide gates, be, and is hereby, approved. DISTRICTS 5 & 6 Moved, seconded and duly carried: Accepting Contract No. 5-21-lRl as complete That the Boards of Directors hereby adopt Resolution No. 84-203, accepting Slide Gate Installation, "A" and "B" Trunk Sewer, Contract No. 5-21-lRl, 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 5 & 6 Authorizing staff to solicit bids for Emergency Replacement of Portions of •Ba Trunk Sewer, Contract No. 5-19-Rl been directed to the second barrel of The Districts' Deputy Chief Engineer reported on a failure which occurred on December 8th in a section of the Coast Highway sewer system between Treatment Plant No. 2 and Bitter Point Pump Station. There was no spillage and the flows have the Coast Trunk System. This sewer was -18- 12/12/84 scheduled for replacement in 1985-86 but now requires immediate action to repair approximately 2,100 feet of sewer easterly of Treatment Plant No. 2. Staff requested authorization to solicit bids for this emergency repair work for consideration by the Boards at an adjourned meeting to be scheduled the following week. It was then moved, seconded and duly carried: That bhe staff be, and is hereby, authorized to solicit bids on an emergency basis for Emergency Replacement of Portions of "B" Trunk Sewer, Contract No. 5-19-Rl, from the Santa Ana River junction structure to a point approximately 2,100 feet easterly, for further consideration by the Boards at an adjourned meeting. DISTRICT 5 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 5 be adjourned to 4:00 p.m., December 18, 1984 at Newport Beach City Ball. The Chairman then declared the meeting so adjourned at 10:22 p.m., December 12, 1984. DISTRICT 6 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 6 be adjourned to 4:00 p.m., December 18, 1984 at Newport Beach City Hall. The Chairman then declared the meeting so adjourned at 10:22 p.m., December 12, 1984. -19- H ,··: ,•·: ... ! I ,, I I ii: 1::i f 1::1 !·I j:• I .. ··; .'I !'j I '" .... l ',:b "~ I i"~ i"' ::: h , .. , '"I ,,., I. ., : I '. I ,. I;.,: ! '.u' .: ( FUI~[, ~O IO:RR HT f·10. !•71(~1 !'.171652 '17 J f5~ f:7H51f ,, 7 ! f:f:) "'1 J ,,~~ 1171(:5 7 i:' 71fC\A ':!71 F.-!l':I r•11 ~f,'.' '7Hf 1 u7H62 f71H~ '171!.:Elf ~7l~6f ··11 ( {,f. ~7if.67 ".71 f-68 fi7 l fo6q nlt:7.: t'71671 Ii 71'-7:> •'7~~73 "7!(-74 ::7H75 'J7!676 'J7 lf 77 '171 ,;713 i'7l~7q ~ 7 l l·B l "71t>P.1 ·~7H:F.I:? ~ 11 ~e ~ "71 ('..f-4 ;7H~"- "7Htb ~ n 1-e1 ~71f:'P6 -:11 E-~0 ~ 71,: 9 ~! '.· 71'-'?1 •1 11 f-0 2 ... 11 !:=n ''7 l '-"4 71 l: C:I) , 7 !'-0 ( .. ( Glc~ -JT ~)Sf WCF~J~~ C'flTtl F~O[lSSJNG DATE Jl/~~/A4 PAGE ~£POP.T NUH~E~ AP43 COllNTY ~.Al'dHTJON OJSTl\JCTS OF Of'ANGE COUNTY CLAl~S PAID 11114184 ( ·I ! VlNfJOR AMOUNT Ot:SCPJPTION I ·~1) 'I ~lP CALIFCPNH ~IP FOLLUTJON CONTROL ASSN. AIF PRODUCTS I CH[~JCALSt INC. ALL•STAH \'fl-IJCtr~, INC. AMfRJCAN SCI~NllFIC P~OnUClS ~~~RICA~ TECH~IC~L SUP~LY THE ANCHOR PACKING CO. AOUA BEN C:ORr. ARCO GLASS ~ MJPROP AROO~-P.lSCOt JNCe PALPH w. ~T~JN~ON BAKfR PLY~COC CO., INC. BASIN VALVE'S ~ECKMAN INDUSTRIAL PlERLY & ASSOCIATES, INC. PIG eox RfNUL CO• .. BOMAR "AG~F.TO SERVIrr. INC. ~POOKS IN~TP.UMENTS BUREAU Of GOV RESEARCH·-·---- THf BURKE COMPANY BUTIER fNGINEERINGt INC. C ~ R RECONDITIONING CO; CPT CALIFORNlAe JNC. CS COMPANY CALIF• WEST H[ATlhG & Alff· CONDITIONING CAMPBELL HEATING & ~JR. CARMENITA FORD TRUCK SAlfSt INC. JOHN C~ROLbO FNGIN~rps CAq~JER AI~ CONOJTIGNJNG CO C~FVRO~ u.s.A., INC. CLAPK OYE ~APDWARE· CONNELL CH[VROLET CONROCK COt-1PANY CONSr.LJOATEQ ELECTRICAL DIST. CONTINFNT6L CHEMICAL CO CO~TINENTIL RA~IATOR CO~Pf.R f.NfFGY SfRVICfS COSTA MESA AUTO FARTS. TNC. C~L CONSOLJOATEO VATEP STiTf GF C~LJFry9NlA GAILY F'JL('T r. fl N I EL ~ TI R ~ ~ f. R V J C E lOM PA!JfS rtCKER JNST~UMFNT SUFPLY CO· Ot.CO n~LPH 5Y~ T~ ~·s. I ~·c. 1366.·10 AIR FARE i66.~n SUBSCRIPTION RENEWAL $17.245.99 SOLVENTS '1•498910 "VEHICLE LEASING $196.90 LAB SUPPLIES $156.05 OFFICE SUPPLIES S2i%~•1f~ ---··-·. --·PUMP-·PARTS $3'1.913.72 CHEMICAL COAGULANTS $42.40 GLASS sqt•75 -·· --·--ELECTRICAt··suPPLIES SJ,~63.24 PUMP PARTS S385.8A SHALL HARDWARE S757•50. -··· -·····--VALVES S400.60 ELECTRICAL SUPPLIES $~5o.oo WORKERS' COMP. ADMINISTRATORS. S82 :>; !lO --TRASH ·-o t·sPOSAL Sll7.84 ENGINE PARTS S342.4~ VALVES S24 l>i 00 ------·-· --···· SEHtNAR·-REG I STRAT.I ON · :::i 1:.:11 '" : ~ .. !·I .···i ::1 I j I ··' I I ,, j,_• i.H.80 BUILDING MATERIALS ·: $161658.00 CONSTRUCTION MANAGEMENT P2-23-6, VARIOUS PLT. PROJ •. ~ i65lii0~ --······puMp···REPAIRS :j S4t6.96 OFFICE SUPPLIES Sl6.95 FREIGHT i .; sn i 86 . --· -·-A tR--coND tTI ON I NG· REPAIRS -..... --·---'-'11 "' sts.~e PLANS AND SPECS REFUND $36.97 TRUCK PARTS SR7 '5 • 86 · · ···· ENGR ~ · 0·1 GESTER GAS STUDY $qoo.oo TRAINING SEMINAR ;:.'.I 1""1 t16t766.5~ ENGINE OIL, GASOLINE H23.98 --TOOLS · 'i i 0 1 S434.73 TRUCK PARTS S415.29 BUILDING HATERlALS slf.454•~7 ELECTRICAL SUPPLIES i $5t994.30 CHLORINE $478.~2 TRUCK REPAIRS S4,~lf9.88 ENGINE PARTS $774.75 TRUCK PARTS SJ~5.50 RESIN TANK EXCHANGE, WATER SOFTENER RENTAL '16~.~~ ANNEXATION #358 PROCESSING FEE $54.9~ LEGAL ADVERTISING .n, tn,.85 TRUCK TIRES 137.39 MEETING EXPENSES ~621.4P ELECTRICAL SUPPLIES ~~,B.22 ELECTRICAL SUPPLIES ll~~.~r HINI COMPUTER SUPPORT SERVICES - .,, 1"·i h :::: :·~ l"·'-:t~ Ir•' ::: l. 1 'i i·. i :: h 111 I I.. !'" ~ •: r ·1 FUf-10 r.!O tJA RF 6 ~H iW. 716~7 71~% 7H9q 1'!7171~ 01 7~· 1 ·· 11 ?•!?. 1•7 ~ 7 :..i 1 ~717•J4 '!71 H5 n1l 7% :'7: 7 1;7 ~ 71 71:A !' 7 l 7 :1q f:717l!l '!71711 ri7!712 •n 1713 q l 7!4 fl71715 r71 716 H 17l7 ''717!A '17171 c:i j; 7] 7'; :1 IJ71721 f\7l 72r' :171 723 •'71 724 {1 71 72~· ·'7l 7H '1 71 727 '!711'-F: 1.1 717;>'? ~·71 7~n 'i71 7~1 ·:11n? ... 7!. 1~:~ '•71 Blf 7~ n~. ""7173(: ll]] 7-:':7 . , 7 J 7 ..... ~~ ·17~7.~q ;·11111,; t7?741 r17) 74~ ( 'IJrG JT l'JST W('::-Klfff Cf.r IHL P~OC[SSJll.JG !)Alf ll/i 1 ~/84 HG[ kf~ORT NU~REP AP43 COUNTY SANIT~TICN Dl~TPICTS OF OR~~Cl COUNTY \If NOIJ!? Df~·PA~ SALfS ~ SfRVICE OIGIDYNf. COMPUlER SfPVlCES DUMA~ CJESfl INJfCTJON nUNN EDWARD~ CORP. f I r1 ro~PJ\NY' tr.JC. fl~CO ~PGCl~S fOUIP. COe ~ASTMANt l~C. FALCON OISFCSAL SERVICE FILTFR SUFPLY CO. FISC~F.R & PORTfR CO. FISHER CONTROLS FJS~(R SCirNTIFIC CO. FLO-SHTE'4S CITY OF FOUNTAIN V~LLEY FOUNTAIN VALLEY LOC~ & SAF( THf. FO MAOR 0 .COMPANY FRUIT GROWERS lABOR4TORYt INC. GA~AHL LU~BEA CO. GENf.RAL TELFPHONE co. GIF.RLICH-MITC~ELLt INC. GREAT LAKES INSTRU~£NTSt INC. ~~~ OlfSEL ~~CHINE ~~LPRI~ SUPPLY CC. HALSTED ~ ~OGGANt l~C. TED Ae HAMMF.'TT HARPJNGTON INOUSTRiiL FLASTtCS HOLMES ROOFIN~ COet INCe CITY OF HUNTJNC.TON eEACH· HUNTIN~TON BEACH QUPSER ST~MF J~PfRIAL AUTOMOTIVE OJSTR. JM~ERI~l WE~T C~£MifAL CO. J NI~ AC CLAl~S ~~10 11/14/84 AMOUNT i.u0.3q $l,J26.~E\ S1.'f12.80 S~3 A. !-=O $746.24 1332.80 U52.12 t?.6 .~:n .10 1372.46 $2tlf33.('3 St>f'4.33 143 e46 Sltl76e60 Slt!l50e6l S36. 00 S2t24h65 l3!1e(10 S557.66 S9t7lfGt9't Ue691.2lt $9,183.40 f.lf98i3lf·. S8J6e77 $?.69.59 S28'3i00 Slflf3.63 S!ltJ:J.CO DESCRIPTION TOOLS MINI COMPUTER MAINTENANCE ENGINE PARTS PAI NT SUPPLIES ELECTRICAL SUPPLIES PIPE SUPPLIES OFFICE SUPPLIES SLUDGE HAULING AND DISPOSAL ENGINE PARTS --PIPE-SUPPLIES REGULATOR PARTS LAB SUPPLIES · -----PUHP PARTS WATER USEAGE LOCKS ElECTR1CAL SUPPLIES LAB ANALYSIS LUHBER ··TELEPHONE GEAR BOX PARTS LAB SUPPLIES --.. -TRUf K--REPA I RS ELECTRICAL SUPPLIES CONTROL EQUIPMENT ··VACUUM TRUCKING ELECTRICAL SUPPLIES ROOF REPAIRS ------WATER USEAGE OFFICE SUPPLIES TRUCK PARTS FERRIC eHLORIDE COMPUTER REPAIRS 2 HH£ROX AHl>l C·A ?~VINE PA~CH WATEP rJSTRlCT J~SSf( hPFLJ~NCf ~E~VICE CO. PeFe JC~N M~ULING S9t9~6i~~ f.~32.99 U4q.~6 S1t152e4fi ~343.~S H7t676e68 $4.~•0 !~q!l.t,O HYDROGEN PEROXIDE DOSEAGE SYSTEM WATER USEAOE l<ef.eCe r.OHFANY KAP PRODUCT$ KAS SAF~TY PROOUCTS KTNF Pf ARJNF, INr. KJ~Sl PUMP ~ M~CHtMf ~ORl<S L • R • \.i. ~ • ' 1 t.!C • ~!.k. L~!1F'.lJif. co. LAFRV•S ~LD6e ~ATfPlALS, ll~. H.V. LAWNMA~Tf~ & CO, INC. l~PMfR PHOTO. INf. •· . ''·~q6.75 $.Vt •623. 12 i2q5.2') u~q.~2 t2,A2~.78 l5o6l'3e~lf ,.11;i.q2 ( t t<n ...:r· sn. J4 t.~3.15 iic;.41 REFRIGERATOR WOOD SHAVINGS CONTRACTOR 3-24-1 FREIGH'r SAFETY SUPPLIES BEARING SUPPLIES PUHP PARTS WELD I NG SUPPLIES ELECTRICAL SUPPLIES TOOLS TESTING P2-26 FILM PROCESSING ·'· '' I: I : ... I l ~~1 !' •1; ._, • ( . . - !I'' I' ... I I I' 1· I' 1:·'! , .... ...... I .. :~ I ... 1 · r I I !'': l I 1 I I" h I "' i .... •• •:.i ( fl!f'![' l\•O ~! /\ R P l t. l ~: Cl • ;. 7 i 11.f' "7 l 744 ':'71745 ~7 ~ 746 f•7!747 '• 7 l 7 4J•. i;7JH9 '.'1 ! 7!.'0 f•7! 751 '•71 752 '71 71::' r. 71 754 'H l 75~ r'7J756 !l7l757 'l7' 7!Jtl f717~9 17l 7H i'717fl ".'71 762 r7J 763 fl7l 764 ''7 l 76!i !'71766 1)71767 ~7! UH ":1176':' ". 7177'1 171771 f7] 77;> 'q~ 17?; •'7 1 774 r, 71 77fi r•7 ! 77':-; •17 ! 777 r 7 ! 171' ':1? 77a ;,71 7P.J "1717~1 e71 U? I 7 ! 7f' !_ "' 1711 4 :-7J7~c· :·q) 7f'f. •:7!7f.7 •? 1 7FP ( ~1rc -JT DISl ~CP~lHr t~F ITAL ~PCC~SSING O~TE ll/1P/84 r~GE F.fPORT NUMef.R ~f 43 COUNTY SAUITATJON OISTPJCTS OF OR~NGf CtUNTY ' CLAI~S Pl!P 11/lq/A4 Vf t.JDC'H L[Wf.O EL[CTRlC CU. Ur.IHl"!5 OTSTRIFWTOftS• INC. LO, ANG~LES TJMFS LO~PY R AS~OCIATES f. ~ l TP.Uf.K AOOY t.'!AJ<OEH SUSCO MARY~C ELECTP.ONlCS MATT -CHLORt INC. MILLEPS PPTNTEPY HINf SAFET~ APPLl~NCE~ COi ~ONTGOHERY [LEVATrR COMrANY J. ARTHUR HOORft C~, lNC. MOTOROLAt INCi MYCO Il\IDUSTPl[S NATIONAL SAffTY COUNCIL rccIDf.NTAL CHfHJCAL CORP. OCCIDEHTAL COLLfGf-CASHJ[R OCEAN SALT co •• INC. OLYMPIC CHEHIC~L CO• OR~NGE VALY~ & FJTTINf. CO. OR ITEX CORF OXYGi:N SfRYICE COUNTY OF ORANGF CO. OF ORANG£·AUOITOR CONTROLR COUNTY SANITATION DISTRICTS-Of ·ORANGE COUNTY FACIFIC BELL PAP TS UNL IHI TEO PrPO~JCATIO~ SYSTEMS, INC• FHILAOFLPHIA GtAR CORP roNTON INCUSTRJ(S, JNC. HAROLD PRl~POSf If.[ MIKf PRLICH ~ 50NS RAFFERTY lNTfR~ATIONAL TRUCKS P.AJ~P.OW ~ISFOSl.l CO. O(-CY-KL[(N CO~P. THE P.f.C,JSHP ~ORA INS & t4E Yf RS R~cco•s TRUCK ~R(CKJ~C SA "l C otl l NC • Y V 0 N NE' ~ C ~ ~: r. P. SH~MFQCI< SUN·LY SOUTH ~~AST OFFJCE EOUlP~fNT S9~THEPN CALIF. [OJ~~N CO. SO. CALIF. [~ISO~ CO. SO. CAL. fAS CC·• ~n~TMf~N rru~11r~ nTL rn. AM r)lJNT S88?..51 !231.lflf $1 t 1 ')It • !Hl f.19.176.43 $ltq11).i)0 UQS. 76 t9 n.1e. '401.51 sso .24 l9f.•q4 $328.'18 $5~5.?.3 $'t09i82 S2J9.tO $60.00 S'tt237•7'f · ss.rn. ~o S322 .13 $77t231i08 S1. 365. 71 S449.44 $219•4~· S61't.51 S53e3't:Je00 SltlA7•6Lt·- $l 0. 49 st' 289. 80 $15•121•37 ~11t92!J.76 S 75 7. '31' $3ih00 t(,3.lf;5.f.f $58 .11 $355.10 '127.62 f.561.~2 !.42.lf5 $1, ~6:). •H• ~52t714.AC t1?. 3!: "3t914.'3!; t2. 1;•2. '~ o;H.i:,11,.;:ii;a «.t6!'1.ut "5•2)1.?0 <J}~,29:>.'llf D[SCRJPTION ELECTRIC CART PARTS ELECTRICAL SUPPLIES LEGAL ADVERTISING ENGR. 2-25 TRUCK PARTS PIPE SUPPLIES ELECTRICAL SUPPLIES PIPE SUPPLIES PRINTING SAFETY SUPPLIES PLANT 12 ELEVATOR HAINTENANCE PIPE SUPPLIES ·ELEfTRltAl SUPPLIES SHALL HARDW'\RE SEMINAR REG~STRATION CAUSTIC SODA OCEAN MONITORING SALT CHLOR·I NE PIPE SUPPLIES BEARING SUPPLIES --··S PE-C-1 Al TY OASES LAB ANALYSIS COYOTE CANYON GATE FEES ---·--RE·I MBURSE WORKERS 1 COMP; -FUND TELEMETERING TRUCK PARTS ·HYDROGEN PEROXIDE GEAR BOX PARTS FLOW METERS INDUSTRIAL WASTE SAMPLING ICE CONTRACTOR 3-28R TRUCK PARTS TRASH· DISPOSAL ENGINE PARTS LEGAL ADVERTISING PUMP PARTS TRUCK PARTS CONTRACTOR l-2R-2&3 EMPLOYEE HI LEAGE TOOLS, SHALL HARDWARE OFFICE FURNITURE POWER CSDOC 15 REPAIRS NATURAL GAS DIESEL FUEL ( .i ! ·' (.: )1 I! I t: 1-.1 ,.,j ·•' ·1 I I . ' · .. !'''. ~ -• r l' r•c; r,c1 .:.1:-.l "Jl rtST \1f:P1<JNl: rt:PIHL HCC(~SBJG OAH' ll/"!':'/R4 PJ.GF. 4 l.!AFPl·'·T t'I)•' HJ78':l i: 7 1 7 9'' 1! 7 ~ 791 H l 7~? "7! H~ "7 ~ 79b ;q17c;:; "117% , .. 71.797 1'1J7Clj ~ 7 1 7c:~ n 7 ! fJ •.•~· r71f'('l ~7 J Ht' !'1 ~71"'~ ,., ! "71 ~1'4 •! t• 7 JP. :1" n71 fl.•~ •11 J ":17 i" !l7JH:f1 '' :: f! 1 ! PIJ'? : ... J:> ~71~1i' ., I i•111! 1 J ..!::' ,. 7 1 f· l t' :: 1';7l~J3 i. "71 p J If ~7HJ5 I ,. 7\f1~ i.'1 r7J"l7 i , 7 ~ ~' ... !• t\ 71 ~ J '? ' 1:· I •· ( Rf~ORT ~UM~f P 4Plf3 COllNTY SUJITAlJQN UI5TPICrs OF OfUlt-;GE CCIUN1Y Vf f·ff•OR SPF[~[ srEfOOMETEP ~~NNJS STEf~fNSON ~UPERICR LI~E & CHE~JCAL cnpr. THr SUJJPL J f~S J. W~YN~ SYLVESTfR TAK TAKAMJfl!f. TfCOR TITLE JNSURAMCE TRA~SAMF.P.ICA OELAVAL, INC. TRU~K S AUTO SUPPLY, INC. TUPESALfS ,I.Ge TUCKJ:'R l SONt INCe TUReOCHARGfFt I~C. FRANK UL Tl MO UNION CIL CO. OF CALIF• UNJT£0 PARCEL SERVICE UNIVERSITY SALES & SEPVJr.E vw~ SCIENTIFIC VALLEY ~ITirs SUPflY COo VALLEY f."4G I NE I!. tHC 11 I NE VALV[ & STEfl SUPPLY CO. VAkEC• INC. VIKING FREIGHT ~YSTFM~t INCi LARRY ~ALK£P ASSOCIATES• INC. JOH~ Re WAPLES WAUKESHA fNGJNE S£RYICENTER Mf.STCOAST ROTORt INC. MESTALLOYt INC. WESTJN~ttOUSf ELECTRIC roRr THOMAS L. woor~Ufft INC. Y ·· TI Pf. ZIP TE~PORARY PF.RSONNEL .CL4JHS FAJC lJ/14/84 Af4 OUN T 07.19 115. q9 $7~5.79 $M.l.55 $744.33 i2t99'l.!'!l .,37 5. :J :> f572o3P. is,o9l.3i.J S517.2A s2.st3.42 \5tl'l3.67 S2t685.?i.l ses.23 $54. 95 S363e68 $971.43 Slt723o8~ S?31e69 i564.54 S4t515o44 ·S3He25 S8t8~f;.63 S39 3e 6£ Slt:J08e'tA st.061.JJ6 $7-)9.98 St t520e8tl Slf62.:J5 HH.23 $836t8!l TOTAL Cl~JM~ FAin ll/1lf/P4 172~·2'J7•5c;I .. •l ,, . ================= ( DESCJllPTION TRUCK REPAIRS EHPLOYEE HILEAGE BUILDING MATERIALS TOOLS, SAFETY SUPPLIES PETTY CASH REIHBURSEHENT PLANT HAINTENANCE 7-8 TITLE FEES ENGINE PARTS TRUCK PARTS TUBING SUPPLIES ~LECTRICAL SUPPLIES ENGINE PARTS ... RETENTION PW-116 GASOLINE DELIVERY SERVICE ""TRUCK· REPAIRS LAB SUPPLIES PIPE SUPPLIES --.. ·TRUCK REPAl"RS VALVES PIPE SUPPLIES · · --·fRE I GHT CONSTRUCTION HANAGEHENT P2-23-6 ODOR CONSULTING ENGINE PARTS PUHP PARTS WELDIN~ SUPPLIES ELECT~ICAL SUPPLIES ~ONFERENCE EXPENSES TRUCK Tl RES TEHPORARY HELP ( -~ (i 1 i. ; ) ! ' ... ) I' ''. ) '' ..i 'I 1( ..... 1. ' :: ! '::.::> I V1 ' :: ( FUND NO 9199 SUMMARY /12 OPER FUND #2 ACO FUND #3 OPER FUND 13 ACO FUND 13 F/R FUND #5 OPER FUND f/5 ACO FUND. #7 OPER FUND 17 F /R FUND #II OPER FUND 15&6 ACO FUND #6&7 OPER FUND JT OPER FUND CORF . . JT WORKING CAPITAL ( PROCESSING DATE 11/08/84 REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 11/14/84 AMOUNT $ 3.717.59 19.176.,.3 9. 72,.. 70 ·----·----·-u.nQ.~3 35, 125.40 236.,.5 '~02.8-5 9,039-71 375.00 ·---· ___ 5,2~i.p~ 181.26 10,005.52 35i,137.57 SELF FUNDED WORKERS' COMP. JT WORKI~~ ~APIT~L._F~"~ INSURANCE FUND 1'a7.892.57 1,737.64 ~i •. 9.9~. ~3 --·--· CLAIMS PAID 11/1,./8~ $720,297.59 ( PAGE 5 J .. ; .'"I ----n i""i t1 1:.:1' I,. ' I~. ----·1-.1 1 .. 1 I .. ·1·::1 ... ·~ ·'- l l1 ·~ --~~I l ,:I ) '·~I ) Vt i:: '1':·: :1 -··' ,, .. i,,, '"' . t1 ) :::i I• : .. , 1 .. ,, ... I , I ~ ~ ! ; :·i Ii .. I -' I :1. •• FllNU "40 WAPP.H:T NO. C,71A63 0711!64 071 P65 071A66 H1B67 ('7U!E-8 071869 071&70 ! I' , ~· 7 1 8 7 J !'' 071&72 !'" G 71 P.73 o 11e74 Cl7H~7S 1.: 071876 ; .. : 071 f77 ! I (!71P.78 I;: 1.: {.71879 [ I.._ ~ 11 ~ (.7 J f;(i[j 071AR1 071f.A2 071P.~3 071 RA4 07Jfik5 071HA6 ·:::: . 071 fff\7 I • L: 071ARA I: .. t?71AA9 (171 ~qo 071);1~1 071£.92 071 &93 071894 l {)7 lf.95 (1 071P96 1 n1 07H97 07]~98 011~9q il71°u0 (•71%1 1)7) <1"2 (171 ~·.i~ n7 t 9"'t tJ7t 9rt5 (J719l•6 U71~f-7 1171c1;.ll~ 91;9 -JT OJST WOAKINb CA~JTAL PROCfSSJNG DAT[ 11/26/B't PAGE RFPORT NUMBER AP43 COUNTY SANITAllON OISTRICTS OF ORANGE COUNTY CL~I~S PAID 1112RIA4 HtJOOP ACf DRAPERY CO. ACTION INSTRUHfNTS, INC. AOVANCO CO~STRUCTCr.S1 INC. AIR CALIFORNIA /:.LFJl•LAVH1 INC. ALLEN ELECTRIC CO. ~H£RlCAN DISTRICT TELEGRAPH AMERICAN TECHNICAL SUPPLY A~~HEIM S£MER CONST~UCTlON ANG[LICA RENTAL S[RVICfS GROUP AQUA BEN CORP. ARROW•RISCO, INC. ARROWHCAD ELECTRIC CORP. RALP~ We ATKINSON AC INDUSTRIAL SUPPLY, INC• till ARY BAKFP BANK OF AHERJC~ NT & SA BASIN VALVES bECK~AN INSTRU~ENTS J.P. B££CHER Assoc., INC. ROP.FRT BEINtWILLIAH FROST S ASSOCIATES ANTHONY AISHOP 8LA~Et HOFFITT & TOMNE BRENNER-FIEDLER I Assoc., INC. - B~ISTOL PARK MEDICAL GRPeo INC BAITHINEE ELECTRIC AHOUNT st1195.6B $362.59 S 251 t ft32o ')0 $178.00 S'f, 1.l5Ao95 S24, 591e03 ssa.oo S583e37 SCJt60li35 Sl25. 00 $141602.1(1 S592•2lt '162. 72 Sl t063o24 S83110 S53.3(1 Sl 1385.57 S1'131e75 1173.85 $281.96 $21500. 00 DESCRIPTION WINDOW COVERINGS ELECTRICAL SUPPLIES CONTRACTOR~e2~iss2 AIR FARE ENGINE PARTS CONTRACTOR PW-118 ALARM SYSTEM MAINTENANCE OFF I CE SUPPLIES CSDOC 13 "HANHOLE REPAIRS TOWEL RENTAL CHEHICAL COAGULANTS ELECTRICAL SUPPLIES ELECTRICAL SUPPLIES PUMP PARTS .. "WIRE EMPLOYEE MILEAGE TRAVEL EXPENSES · VALVES LAB SUPPLIES ELECTRICAL SUPPLIES "ENGR: 7._9 EMPLOYEE MILEAGE OFFICE SUPPLIES ·coHPR£SSOR PARTS PRE EMPLOYMENT EXAMS ELECTRICAL REPAIRS 1 I. ·I : .. : 1,., ! ,; ~UTIER ENr,JNEERING, INC1 $23. 7~ S41721e56 $411 tt\9 Sl3.00 S111153. 89 UOt!l62•90 S.\50e00 s21282.02 uoq1635e07 S57De00 s2oe.12 $.h522e4l 111903.12 U t99Ae l 0 ··ENGR; P2 ;;23~6, VAR I OUS PLANT. PROJECTS, C LA I H REVIEW 1'"• C~LlFo lSSOCe OF SAN. AGENCJ£S JOHN CAROLLO ENGINEEPS JOHN CAROLLO ENGl~EERS COHPRESSOR & INOUSTPIAL CONROCK co~,PANY CONSOLIDATED ElfCTRJCAL DIST. CO~SOLJDATCD R[PROO~CTJONS CONTINENTAL CHEMICAL Ct COOFER ENERGY SEPVIC£S CAL WATER C\MC:, INC. DECKER INSTRUMENT SUPPLY r~. [1( c (l Ot:LPhJ SYSH.t4S, me. 016JDYNE COMPUl[~ SfRVJC[S OO~A~O ENT[RFRISES1 INC. OWYER INSTRUMENT, INC• f A::;TMAN, INCo li\:CHAIHER, lNC. \q6.25 f.14 2. 75 l976.26 f21t8o50 i~As.a~ 1.145 :J. "HJ \807.flO S2t3SR.tt(J $117.19 itto7.65 $.5,~0J.1.10 CONFERENCE REG I STRATI ON : ' ENGR. P2-25-2 ENGR. PZ•26, Pl•21, P2-28, "ENERGY TASK FORCE COMPRESSOR PARTS BUILDING MATERIALS ELECTRICAL SUPPLIES BLUEPRINT REPRODUCTION CHLORINE ENGINE PARTS WATER SOFTENER RENTAL ENGINE PARTS ELECTRICAL SUPPLIES ELECTRICAL SUPPLIES COMPUTER PROGRAHHING HINI COMPUTER MAINTENANCE PLANT 12 REPAIRS ELECTRICAL SUPPLIES OFFICE SUPPLIES OCEAN MONITORING ( . -· ( ( 9 '-l f I ( FUND trn WARR~J'H f'JO. 071909 07l5HJ II 071911 i 07] 912 I' nJ 913 I . 071914 I·:. 071 ~15 071916 . 071q17 !"• ::171~18 I'' ;:1 071919 !.. P7 l q20 I 071 q21 ! I 071922 i·'1 071 '?23 I"' 011 ~21f .. , 1)71925 '. 07J'l26 j-' !=:: t::PI I 1' i')' ..... [ I .. ' IJ71927 071928 071929 171930 C71~31 071932 071933 071 ".134 071':'35 1171936 071937 C71 CJ3R 071939 (\7l~lf0 :.. l.'71941 0 71 ~4;» c71q43 071CJ1flf 07194~ 071946 fl7 l 947. 071~'tA 011c;4q 071550 !171 ~!>1 (\71 ~52 c:n qs3 (.7 1 c;54 I • ·' .. ( 91~9 -JT DIST WORKJNr. C~PlT~L P~OCESSlNG DATE 11/26/84 PAGE RFPORT NUMBER AF43 ~ ( COUNTY SANITATION DISlRICTS OF O~AN~E COUNTY vrnooR FALCON DISPOSAL SERVJCF. FlSCH[R & PORTER CO. FJ~HfR CONTP.OLS CO• FISHER SCl[HTJFJC CO. FLO-SYSTEMS FLOYO-kORDJCK~ J•V• FO~DORC/JORO~Nt INC CITY OF FULLERTON GANAHL LUMBER COi GENERAL TELEPHONE co. GIERLICH•HITCHELLt INC. GRAPHIC CONTROLS H•& INSTRUMENT COMPANY H.A. NURSERY HACH COMPANY LARRY HALL•S w.c. HENDP.I( & CO., INC. CITY OF-HUNTJNGTON·BEACH CITY OF· HUNTINGTON AEACH JNGRAH PAF'£P JNSTRU~ENTATION lABORATORYtlNC THE JANITOR•S SHOPPE t<.E.C. COMPANY KAMAN BEARINGS & SUPPLY Kl~G BEARINGe JNC. KLEEN-LINE CORF LePiUeSet INC• LERJJ[R f'HOTOe INC. LEWCO [LEClRJC CO. LIFECOM-SAFEtY SERVICE SUP~LY CtlARLOTTC M. H-r.TJN MARVAC ELECTRONICS HCHASTfH-CARR SUPFLY CO. J •. AfHHUR MOOR[, CA t I NC• r.r. HORl17 FOUNDRY MOTOR RIM & WHEEL SEPVJC[ HOTOROL~t INC. MYCO INOUSTRICS NATION~L LU~CER SUPflY N1".TIO"'JAL SAUJTARY SUPPLY ~ELSON-DUNN, INC. CITY or ~E~~ORT ~[ACH NUMATIC ENGIN£[RJNG OCCJOFNTAL r.HEHICAL COPP. OLY~FJC CH[HJCiL CO. O~A~GE YALV( & FITTING CO. CltlMS PAID 11/28/84 AMOUNT u 1. 7qq.25 s2eo.oo $15?.11 $2 0 .45 Slt't03.75 S35t9lf9•12 s 757.66 S119.19 S171.23 $657.0l Sl90t=Jlf4.!l8 S335e't6 $133.58 s2a.o $531i80 Sl85.50 S5llf·37 su.~o · S268tJ26.25 S1 t620.21 S392e20 S5 3.23 U2t't36.60 $300. 70 Slt233.63 $13.67 \368e09 S25.&'I 1172.95 s22.so $123.26 Sl6• 08 !>21 t.32 $282.15 S646.60 '$118.34 Slf A.16 $58.67 $'f?J.19 un.~" $275.02 U').80 $3 1Hl.51 $9, 723. ll !351955.39 1Vt2.7~ 0£ SCR I PTI ON SLUDGE HAULING AND DISPOSAL PIPE SUPPLIES REGULATOR PARTS LAB SUPPLIES PIPE SUPPLIES CONTRACTOR PW-132 ELECTRICAL SUPPLIES WATER USEAGE TOOLS TELEPHONE BELT Fl.LTER fRESS CONTROL UNtTS -·--·-· ELEGTR I CAL SUPPL I ES ELECTRICAL SUPPLIES LANDSCAPING SUPPLIES LAB-SUPPLIES TRUCK REPAIRS PIPE SUPPLIES ·· WATER-USEAOE SEHi ANNUAL WARNER RELIEF II PAYMENT JANITORIAL SUPPLIES LAB· SUPPLIES JANITORIAL SUPPLIES CSDOC #3 HANHOLE REPAIRS, CONTRACTOR 3-24-1 ·· ·-·····BEAR I NG·· SUPPL I ES BEARING SUPPLIES SHALL HARDWARE -~ELDING SUPPLIES FILH PROCESSING ELECTRIC CART PARTS SAFETY SUPPLIES LIABILITY CLAIM SETTLfMENT ELECTRICAL SUPPLIES PIPE SUPPLIES ELECTRICAL SUPPLIES MANHOLE RINGS ·s COVERS TRUCK PARTS ELECTRICAL SUPPLIES SHALL HARDWARE SHALL HARDWARE JANITORIAL SUPPLIES ENGINE PARTS WATER USEAGE COMPRESSOR PARTS CAUSTIC SODA CHLORINE VALVES I' ·I . ) ·1 . : ) I·; .: i .,, ., : .I I .. , ; I :·:! ) ';'.1 '. . ~ ! ' ·1 I I l '. i''.i ) I ) ; ) ) ) .J • FUND rw lolAP.RA"•T NO. 071955 .)71':156 071-:t57 l;7}C·!'l\ 071959 071560 071961 071%2 ('71%3 0719£.'I !171965 071966 071967 r.:71 9(.f~ 071969 ::i n 71970 011q71 071c;12 071973 tij .. ; I " \>I. :; .... 1. D7 J 974 071975 071976 071977 071Y7ff 0711?79 071980 0719R1 1':7191'2 l!7l '::~3 071 %'1 (171 ~85 071986 071987 !,';· r.715fle ... 1111c;e9 (•7 l 59( 071 i:;91 r111 c:ic:-2 G71 9°3 n11 c.~1 4 •17 l qc;,5 0719% 07 )C~c;7 07199£• 0719~9 onroo 9\q9 -Jl DIST ~ORKJNb CAPITAL PROCESSING DATE 11/26/84 PAGE REPORT NUHB£R AP43 3 COUNTY SANITATION OlSlRJCTS Of OR~NGE COUNTY CLAIMS PAID 11/2R/8~ Vf l\J OOR ORCO BLOCK ro •• INC· COUNTY OF Oil ~NGE o.c. E~PL. R£TJR£HENT SYSlf~ PACIFIC MOBJLr OFFIClS PACIFIC SAFETY EQUIPMENT CO. FACtflC BELL FARAGON BUSINESS SYST[MS NORMAN PARSOhS FARTS UNL It'll TE r PASCAL & LUOWI G POSTMASTER OUAKER SUPPLY CO THE REGISTER THE REGISTER REMARKABLE fPOOUCTSt INC THE REPUBLIC SUFPLY CO. OF CALIF., INC. REWNORO ELECTRONIC PRODUCTS REYNOLD ALUHINUH SUfPLY CO. ~ ICOH CO~P ROSfHOUNTe INC. JOSfPH T. RYE~SON & SONt INC• SAf.JCON INC. SANO DOLLAR au~INESS FOP.MS SANO TIRES UNLJHITEO SANTA ANA DATSUN SA~TA ANA ELECTRIC MOTORS SANTA ANA OFFICE SUPFLY CO• SEAL BLACK SEARS, AOE~UCK & CO. S.F. SfRRANTINO SH"MP.OCK SUPPLY SMITH-EMERY CO• SOUTH COAST OFFJC£ EOUJPHfNT SOUTHERN rALJF. EDJSO~ CO. SO. CAL. GAS CO •. SO. C~LJF. WATE~ CO• SOUTHERN COUNTllS OIL CO. SPAR~LfTTS OPINKJNG WATER !PfCIALTZED PRODUCT~ COe Sl~INllSS rJPr g FITTINC cc. ~TINSON ELECTRIC ~f[CIALTY CD. SUPfRJ~R LJ~E g CHEMICAL CORP. 3~ STAKE & UUJLOING SUPPLJrs Sob• T~OMASt J~C. lHO~PSON LACnUf~ CO. CHAt.INON Ce TIA AHOUNT Slo302e86 S734e25 .oo U50.52 S226e8l $297e11 Sl ,395.00 S53e30 sue. 76 l78t858e44 S2,iJOOellO Sl36e86 S2o267e95 S1 ,375.51 S20elf5 S.328.93 S?8e58 S10599.82 $313.46 S398e24 f.892•92 S3t76le52 see.st Slf 5• 79 s222.01 S908e94 $68i 11 $145. 75 f.263.0'J $186.60 $21609.89 ,99.00 S.2'1.S.80 180t279.54 S3J t999e 76 Sl 9e llf S6 t 048051 f.830.75 S6left8 'tl12e63 H28.6~ s.2,116.nt $260.3'4 ssu,o77.&9 Sl87e62 $:?3.58 0£SCRIPTION BUILDING MATERIALS ANNEXATION HAPS, SURVEY 3-2~-1 VOIDED TEMPORARY OFFICE TRAILER RENTAL SAFETY SUPPLIES TELEMETER I NG COMPUTER ANALYSIS EMPLOYEE MILEAGE TRUCK PARTS CONTRACTOR P2-26 POSTAGE PIPE SUPPLIES CLASSIFIED ADVERTISING LEGAL ADVERTISING OFF I CE ·SUPPL I ES PI PE SUPPLIES ELECTRICAL SUPPLIES STEEL STOCK COPIER RENTAL PI PE SUPPLIES · · ·····STEEL· STOCK VALVE SUPPLIES, CONTRACTOR l-2R-2&3 TYPESETTING · · -TRUCK PARTS· TRUCK PARTS ELECTRIC MOTOR OFF I CE SUPPLIES BUILDING MATERIALS TOOLS CONFERENCE EXPENSES TOOLS TESTING P2-26 OFFICE FURNITURE POWER NATURAL GAS WATER USEAGE DIESEL FUEL BOTTLED WATER LAB SUPPLIES PIPE SUPPLIES CRANE RENTAL BUILDING MATERIALS LUMBER USE CHARGE OVERPAYMENT PAINT SUPPLIES EMPLOYEE HI LEAGE ( , ~' ( .. i:. •I ... i ·' :,':! :'i ··' - • ( ( .... .FUND NO 91qq • JT PJST WOF~IHG C~PIT~L ( _,,, ,., ·» PPOCCSSJNG DATE 11/2F./H4 PAGE REPORT NUMBER AP43 4 C~UNTY SANITATION nJSTRICTS OF ORANGE COUNTY CL~JMS P~IO 11/28/84 H :. WAfcR HIT 11~0. VENlJOP /!MOUNT I, I I l .. ; l. l' !'I, ,. h I I : I t ~ (, '" h 'I I I'·.;:: I~ , ... ·1 .. ,::: I ::: •'1 1· i~ 1:1 '' , ... •• l'7~ '.:01 TRUCK & AUTO SUPPLY 9 INC. 'l72l02 TUBE SALES fl7:?~03 U.S. AUTO GLASS. INC. •172l•ll4 UNtTrn PARCEL fERVICC 07~\;05 UNJTlD STATfS fQUJPrfNl co., INC. 07 2 OC1t. Vlrn SCIENTIFIC 072C07 VALLEY CITIES SUPPLY co. 07200A GEORG[ Fe VEIT {;72(;!!9 wrs~AR MARINE fl[CTPONICS 072"10 WESTJNGHOUSf [LECTRIC CORP C172j1J WHITC, FINE & VERVILL£ IJ72012 WILSON FORU SALES 072013 WOLD[R ENGINEERINGt 11\'C D720H THOMAS Le WOODRUFFt INCe 072!115 )IERO>t C'ORP • 072l'l6 CEORGE YARDLEY ASSOCIATES SUMMARY #1 OPER FUND Ill ACO FUND /12 OPER FUND 12 ACO FUND 13 OPER FUND #3 ACO FUND /13 F/R FUND #5 OPER FUND #5 ACO FUND #6 ACO FUND #7 OPER FUND #7 ACO FUND #7 F/R FUND 611 OPER FUND #11 ACO FUND 611 F/R FUND #13 ACO FUND #5&6 OPER FUND #6&7 OPER FUND JT OPER FUND CORF TOTAL CLAIMS PAID 11/2~/84 SELF FUNDED LAIBILITY CLAIMS INSURANCE FUND JT WORKING CAPITAL FUND TOTAL CLAIMS PAID 11/28/Slt i 149. 75 sq45. 20 S123.:JO $Ito. 43 S308e 77 S1t166.t99 S2'\5e97 Slt066.33 $13•90 S1t211.18 S899el0 S37eH Sl '.368. uo $1'J.219.00 Sl3t279i55 ist3.6q $1,ltll,Oltlt.19 ================= $ AMOUNT 200.00 i' ~'j 5 7 .-2 ,,- 501. 51 3.1~9~()8 13,761.23 8,ltlt9.61 9,017.~3 5,825.88 751.32 8, 781t. Ito 3,658.03 2,843.71 77. 38 l 676.09 536.99 268,026.25 638.so 3,675.13 1It.35 222,928.27 749,616.24 11t3.26 106,391.93 $t,ltll,Oltlt.19 0£SCPIPTION TRUCK PARTS TUBING TRUCK REPAIRS DELIVERY SERVICE COMPRESSOR PARTS --LAB SUPPL I ES PIPE SUPPLIES BUILDING MATERIALS -·LAB REPAIRS ELECTRICAL SUPPLIES DEEP OCEAN SLUDGE DISPOSAL STUDY ---·TRU6K PARTS · ·· CONTRACTOR PW-122 LEGAL SERVICES ·-XEROX REPRODUET I ON VALVES ( 1 '1 '! ,.;' 1,, ; .. I)· I I'• ·: I I; ::'.j 'i::·: I' 1' I I •! I, . I ;..; ') ; ! . ., " ) ,, ) . l:·i ~ ! ': ) ,'i () : :j 1:.: ) ) ) ;.1 ..,; • COUNTY SANITATION DISTRICTS NOS. 5 AND 6 OF ORANGE COUNTY, CALIFORNIA MINUTES OF AOO'OURNED REGULAR MEETING December 18, 1984 -4:00 p.m. 3300 Newport Boulevard Newport Beach, California Pursuant to the adjournment of the regular meeting of December 12, 1984, the Boards of Directors of County Sanitation Districts Nos. 5 and 6 of Orange County, California met in an adjourned regular meeting at the above hour and date in the Newport Beach City Council Conference Room. The Chairman called the meeting to order at 4:00 p.m. The roll was called and the Secretary reported a quorum present. District 5 DIRECTORS PRESENT: DIRECTORS ABSENT: District 6 DIRECTORS PRESENT: DIRECTORS ABSENT: STAFF MEMBERS PRESENT: OTHERS PRESENT: Evelyn Hart, Chairman, Philip Maurer Roger Stanton James Wahner, Chairman, Ruthelyn Plummer Roger Stanton · J. Wayne Sylvester, General Manager, Rita Brown, Board Secretary, Thomas M. Dawes, William H. Butler Joe Devlin, Bob Dixon * * * * * * * * * * * * * DISTRICTS 5 & 6 Staff Report on the status of rehabilitation of the Districts• trunk sewer system The staff reviewed the status of the rehabilitation program for the District No. 5 sewerage system and the system for the lower portion of District No. 6. The backbone of the system is the double barrel Pacific Coast Highway Force Main from Dover Drive to Treatment Plant No. 2. District No. 5 owns approximately 75% of this system and District No. 6 owns 25%. The major effort since the program was commenced has been the restoration of one of the two barrels all the way from Dover Drive to Treatment Plant No. 2. Once that is completed, then the second barrel will be restored, and then the District No. 5 Balboa Peninsula sewer will be upgraded. 'work on one of the barrels of the Coast Highway system has been completed from Dover Drive to Lido, and a section from Lido Pump Station to Valve B west of the Arches is under design. The original plan called for the work to then proceed in segments to the Bitter Point Pump Station and then on to Plant No. 2. Staff also reviewed the cooperative efforts between the City of Newport Beach and the Districts regarding their respective sewerage system rehabilitation projects. -1- 12/18/84 Staff reported that the preceding week a section of the system between Treatment Plant No. 2 and Bitter Point, scheduled for replacement in 1985-86, had failed requiring immediate repairs. Emergency bids had been received for the repair work on this section from Treatment Plant No. 2 easterly approximately 2100 feet, and \..,,,) staff recommended award of contracts for purchase of the pipe and its installation. Staff also recommended that the Boards authorize negotiations with Clifford A. Forkert for aesign of the remaining portion of the section from 2100 feet easterly of Treatment Plant No. 2 to the Bitter Point Pump Station, and negotiations with engineers for design of replacement of the portion from Bitter Point easterly to Valve B. Once these projects are completed the Districts will have one completely restored barrel in the Coast Highway Trunk all the way from qpper Bay to Treatment Plant No. 2. Both Districts have implemented user fees to pay for major rehabilitation work as well as ongoing maintenance and operation costs. Staff reported that although there are currently sufficient funds on hand to pay for the immediate rehabilitation work that is necessary, in all likelihood both District 5 and District 6 will have to consider a substantial increase in their user fees for the 1985-86 fiscal year. The staff then reviewed the facilities planning to serve the area down-coast of the City of Newport Beach which annexed to District No. 5 several years ago. Districts' staff, along with representatives of the City of Newport Beach and the Irvine Company, the property owner, have cooperated for several years in the planning of the Master Plan Facilities to serve this area. The District 5 Board has established a separate zone for the area and set a connection fee schedule to pay for the facilities to serve the down-coast area. DISTRICTS 5 & 6 Awarding purchase order contract to K.E.C. Company re Contract No. 5-19-Rl Moved, seconded and duly carried: That the bid tabulation and recommendation re informal quotations received for Emergency Replacement of Portions of "B" Trunk Sewer, Contract No. 5-19-Rl, from the Santa Ana River junction structure to a point 2,077 feet easterly, be, and is hereby, received and ordered f iled1 and, FURTHER l«>VED: That a purchase order contract be awarded !:o K.E.C. Company for said Contract No. 5-19-Rl in the amount of $113,580.00. DISTRICTS 5 & 6 Awarding purchase order contract to u.s. Pipe & Foundry Company re Contract No. 5-19-Rl-A Moved, seconded and duly carried: That the bid tabulation and recommendation re informal quotations received for purchase of Ductile Iron Pipe, Wrap and Fittings, Contract No. 5-19-Rl-A, for the Emergency Replacement of Portions of "B" Trunk Sewer, be, and is hereby, received and ordered filed1 and, FURTHER r«>VED: That a purchase order contract be awarded to u.s. Pipe & Foundry Company for purchase of said pipe for the price of $28.31 per foot plus the necessary fittings, for a total amount not to exceed $63,413.09 plus tax. DISTRICTS 5 & 6 Authorizing the Selection Committee to negotiate with Clifford A. Forkert re Contract No. S-19-R2 Moved, seconded and duly carried: That the Selection Committee be, and is hereby, authorized to negotiate with Clifford A. Forkert for design of Replacement of Portions of "B" Trunk Sewer from a point 2,077 feet easterly of Santa Ana River junction structure to Bitter Point Pump Station, Contract No. 5-19-R2. -2- the 12/18/84 DISTRICTS 5 & 6 Authorizing the Selection Committee to negotiate with engineers re Contract No. 5-19-RJ Moved, seconded and duly carried: That the Selection Committee be, and is hereby, authorized to negotiate with engineers for design of Replacement of · Portions of "B" Trunk Sewer Station 93+50, Contract No. from Bitter Point Pump Station to the valve at 5-19-R3. DISTRICT 5 Authorizing the Selection Committee to negotiate with engineers for preparation of a Project Report re Rehabilitation of Balboa Trunk Sewer Street. DISTRICT 5 Adjournment Moved, seconded and duly carried: That the Selection Committee be, and is hereby, authorized to negotiate with engineers for preparation of a Project Report re Rehabilitation of Balboa Trunk Sewer from Lido Pump Station to "G" Moved, seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District No. 5 be adjourned. The Chairman then declared the meeting so adjourned at 5:05 p.m., December 18, 1984. DISTRICT 6 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 6 be adjourned. The Chairman then declared the meeting so adjourned at 5:05 p.m., December 18, 1984. County Sanitation Districts Nos. 5 & 6 of Orange County, California -3- II L ·~OARDS OF DIRECTORS County Sanitation Districts Pos t Office Box 8127 of Orange County, California 10844 Ellis Avenue Fountain Valley, Calif., 92708 Telephones: JOINT BOARDS Area Code 714 540-2910 962-2411 AGENDA SUPPLEMENTAL AGENDA ITEMS JANUARY 9J 1985 -7:30 P.M. DISTRICTS 2, 3, 7 & 13 (5) (a) Consideration of motion to receive and file minute excerpts from the following cities re election of mayor, appointment of alternate Directors, and seating new members of the Boards: (*Mayor) City Distr i ct(s) Active Director Alternate Director Anaheim 2, 3 & 13 Don Roth* E. Llewellyn Overholt, range 2, 7 & 13 Don E. Smith Gene Beyer Yorba Linda 2 Gene Wisner* Michael J. Beverage 13 Michael J . Beverage Gene Wisner* Jr. (b) Consideration of motion to receive, file and accept resignation of Mayor Clarice A. Blamer of the City of Brea from the Boards of Directors of County Sanitation Districts Nos. 2, 3 and 13, and seating first and second alternates to the mayor, as follows: District (s) 2 & 13 3 Active Director Sam Cooper Carrey J. Nelson Alternate Director Carrey J. Nelson Sam Cooper (c) Consideration of motion to receive and file resignation of Mayor Ben Nielsen of the City of Fountain Valley from the Boards of Directors of County Sanitation Districts Nos. 2 and 3, and seati ng first and second alternates to the mayor, as follows: District (s) Active Director Alternate Director 2 & 3 James E. Neal George Scott ALL DISTRICTS (16) (a} (1) Consideration of motion to receive and file Selection Committee certification re final negotiated fee re Agreement with Mich ael Brandman Associates for preparation of an Environmental Impact Report r e proposed formation of District No. 14. See page "I" ·-! J (2) Consideration of Resolution No. 85-2, approving Agreement with Michael Brandman Associates for preparation of an Environmental Impact Report re proposed formation of District No. 14, on an hourly rate basis including overhead, plus expenses and profit, for a total amount not to exceed $30,000.00. See page "II" (b) (1) Consideration of motion to receive and file Selection Committee certification re final negotiated fee re Agreement with Boyle Engineering Corporation for preparation of an Engineer's Report re proposed formation of District No. 14. See page "III" (2) Consideration of Resolution No . 85-3, approving Agreement with Boyle Engineering Cor~ration for preparation of an Engineer's Report re proposed formation of District No. 14, on an hourly rate basis including overhead, plus expenses and profit, for a total amount not t o exceed $29,721.00. See page "IV" (c} Consideration of motion authorizing the staff to solicit informal bids for emergency repairs to Primary Effluent Junction Box "A" at Plant No. 2; and authorizing the General Manager to award a purchase order contract to the low bidder in an amount not to exceed $90,000.00 -2- = "1-1" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA P. 0. BOX 8127, FOUNTAIN VALLEY, CALIFORNIA 92728-8127 10844 ELLIS AVENUE CEUCLID OFF-RAMP. SAN DIEGO FREEWAYJ January 8, 1985 Boards of Directors County Sanitation Districts of· Orange County, California 10844 Ellis Avenue Fountain Valley, California 92708-7018 Subject: Certification of Negotiated fee for· Preparation of an Environmental Impact Report to Study the Proposed Formation of County Sanitation District No. 14 In accordance with the Districts' procedures for selection of professional services, the Selection Committee has negotiated the following fee with Michael Brandman Associates for the Environmental Impact Report to Study the Proposed Formation of County Sanitation District No. 14, as follows: 1. Professional services for Preparation of Environmental Impact Report at hourly rates, including overhead at 160%, not to exceed ••• 2. out of Pocket Expense, not to exceed 3. Profit TOTAL, NOT TO EXCEED $26,870.00 560.00 2,570.00 $30,000.00 AGENDA ITEM #16(A)(l) -ALL DISTRICTS TELEPHONES: AREA CCOE 714 540-2910 962-2411 "l-1" "1-2" COUNTY SANITATION DISTRICTS of ORANGE COUNTY, CALIFORNIA P.O.BOX8127 10844 ELLIS AVENUE Boards of Directors County Sanitation Districts of Orange County FOUNTAIN VALLEY, CALIFORNIA 92708 \w) (714) 540-2910 (714) 962-2411 January 8, 1985 Page Two The Selection Conunittee 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 B. Edgar Richard B. Edgar Joint Chairman Selection Committee /s/ Don E. Smith Don E. Smith Chairman, District 7 Selection Committee /s/ Don R. Griffin Don R. Griffin Vice Joint Chairman ~election Committee /s/ David G. Sills David G. Sills Vice Chairman, District 7 Selection Comitttee /s/ Thomas M. Dawes Thomas M. Dawes Deputy Chief Engineer Selection Connnittee AGENDA ITEM #16(A)(l) -ALL DISTRICTS "l-2" RESOLUTION NO. 85-2 APPROVING AGREEMENT WITH MICHAEL BRANDMAN ASSOCIATES FOR PREPARATION OF EIR RE PROPOSED DISTRICT NO. 14 A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, S, 6, 7, 11 AND 11 OF ORANGE COUNTY, CALIFORNIA, APPROVING AGREEMENT WITH MICHAEL BRANDMAN ASSOCIATES FOR PREPARATION OF AN ENVIRONMENTAL IMPACT REPORT RE PROPOSED FORMATION OF DISTRICT NO.· 14 * * * * * * * * * * * * * * * * * * WHEREAS, the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, S, 6, 7, 11 and 13 of Orange County have heretofore adopted a policy establishing procedures for the selection of professional engineering and architectural services; and, WHEREAS, pursuant to said procedures an agreement has been negotiated with ~Michael Brandman Associates for preparation of an Environmental Impact Report re proposed formation of County Sanitation District No. 14; and, WHEREAS, the Selection Committee, established pursuant to said procedures, has certified the final·negotiated fee for said services. NOW, THEREFORE, the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, S, 6, 7, 11 and 13 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, 11 and 13 of Orange County and Michael Brandman Associates, for preparation of an Environmental Impact Report re proposeq formation of County Sanitation District No. 14, is hereby approved and accepted; and, Section 2. That payment for said services is hereby authorized in accordance with the provisions set forth in said agreement, as follows: "11-1" AGENDA ITEM #16(A)(2) -ALL DISTRICTS "II-1" Professional services for preparation of Environmental Impact Report at hourly rates, including overhead at 160%, not to exceed Out-of-Pocket Expenses, not to exceed Profit TOTAL, NOT TO EXCEED $26,870.00 560.00 2,570.00 $30,000.00 Section 3. That the Chairman and Secretary of District No. 1, acting for itself and as agent on behalf of Districts Nos. 2, 3, 5, 6, 7, 11 and 13, are hereby authorized and directed to execute said agreement, in form approved by the General Counsel. PASSED AND ADOPTED at a regular meeting held January 9, 1985. "11-2" AGENDA ITEM #16{A)(2) -ALL DISTRICTS "11-2" .: TELEPHCN ES: COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA AREA CODE 714 540-2910 962-2411 P. 0. BOX 8127, FOUNTAIN VALLEY, CALIFORNIA 92728-8127 10844 ELLIS AVENUE £EUCLID OFF-RAMP. SAN DIEGO FREEWAYJ January 8, 1985 Boards of Directors County Sanitation Districts of Orange County, califomia 10844 Ellis Avenue Fountain Valley, califomia 92708-7018 Subject: Certification of Negotiated Fee for Preparation of . Engineer's Report to Study the Proposed Formation of County Sanitation District No. 14 In accordance with the Districts' procedures for selection of professional engineering services, the Selection Ccmnittee has negotiated the follawing fee with Boyle Engineering Corporation for the Engineer's Report to Study the Proposed ~tioo of County Sanitation District No. 14, as follows: "111-1" 1. Engineering Services for Preparation of Engineer's Report at hourly rates, inclming overhead at 146%, not to exceed ••• 2 • Olt of Pocket Expense, not to exceed 3. Profit 'IOTAL, 001' IJ.U EXCEED • • • $23,121.00 3,100.00 3,500.00 $29,721.00 AGENDA ITEM #16(B)(l) -ALL DISTRICTS "111-1" .,;_~ ...:., COUNTY SANITATION DISTRICTS of ORANGE COUNTY, CALIFORNIA P.O.BOX 8127 10844 ELLIS AVENUE Boards of Directors FOUNTAIN VALLEY, CALIFORNIA 92708 ~ County Sanitation Districts of Orange County (714) 540-2910 (714) 962-2411 January 8, 1985 Page Two The Selection cannittee hereby certifies the above final n91otiated fee as reasonable for the services to be performed and that said fee will not result in excessive profits for the consultant. "111-2" /s/ Richard B. Fdgar Richard B. Bigar Joint Chairman Selection canni ttee /s/ Den E. Smith Den E. Snith Chairman, District 7 Selectioo cannittee /s/ Den R. Griffin Dal R. Griffin Vice Joint Chairman Selectioo canni ttee /s/ David G. Sills David G. Sills Vice Chairman, District 7 Selectioo Canitttee /s/ ThatBs M. Dawes Thanas M. Dawes Deputy Chief Engineer Selectioo canni ttee AGENDA ITEM #16(B)(l) -ALL DISTRICTS II I I I..,. 2" 1 1' \' .. RESOLUTION NO. 85-3 APPROVING AGREEMENT WITH BOYLE ENGINEERING CORPORATION FOR PREPARATION OF ENGINEER'S REPORT RE PRPOSED DISTRICT NO. 14 A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, S, 6, 7, 11 AND 11 OF ORANGE COUNTY, CALIFORNIA, APPROVING AGREEMENT WITH BOYLE ENGINEERING CORPORATION FOR PREPARATION OF AN ENGINEER'S REPORT RE PROPOSED FORMATION OF DISTRICT NO. 14 * * * * * * * * * * * • * * * * * * WHEREAS, the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, S, 6, 7, 11 and 13 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 Boyle Engineering Corporation for preparation of an Engineer's Report re proposed formation of County Sanitation District No. 14: and, WHEREAS, the Selection Committee, established pursuant to said procedures, has certified the final negotiated fee for said services. NOW, THEREFORE, the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, S, 6, 7, 11 and 13 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, 11 and .13 of Orange County and Boyle Engineering Corporation, for preparation of an Engineer's Report re proposed formation of County Sanitation District No. 14, 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: "IV-1" AGENDA ITEM #16(s)(2) -ALL DISTRICTS "IV-1" Professional services for preparation of Engineer's Report at hourly rates, including overhead at 146%, not to exceed Out-of-Pocket Expenses, not to exceed Profit TOTAL, NOT TO EXCEED $23,121.00 3,100.00 3,500.00 $29,721.00 Section 3. That the Chairman and Secretary of District No. 1, acting for itself and as agent on behalf of Districts Nos. 2, 3, 5, 6, 7, 11 and 13, are hereby authorized and directed to execute said agreement, in form approved by the General Counsel. PASSED AND ADOPTED at a regular meeting held January 9, 1985. "IV-2" AGENDA ITEM #16(B)(2) -ALL DISTRICTS "IV-2" -I RE:;?"" AGENDA ITEM #15 Wayne Sylvester General Manager 2060 Chicago Ave., Surte C-3. River1i"de. Calrf 92507 COMMISS10,.. F0R·l~f PRO.IE<"T A\ITHQR1l v CHIN() BASIN MUNICll:>AL WATER DISTRICT ORANGE COUNll WATER 01SlR1Cl ~ SAN BERNARDINO VALLEY MUNICIPAL WAT ER DISTRICT WESTERN MUNICIPAL WATER DISTRICT MANAGER J ANDREW SCHLANGE January 4, 1985 County Sanitation Districts of Orange County 10844 Ellis Avenue Fountain Valley, California 92708 This letter confirms our telephone conversation of January 4, 1985 regarding the SAWPA/DOHS schedule for compliance with (7 /4) 68].(l(JHO the CSDOC Board's reguest for an environmental review, String- fellow project.. The tentative schedule is as follows: January 10, 1985 Review report available to CSDOC Board Members and others who have expressed interest therein. *January 23, 1985 Public meeting, Huntington Beach City Council Chambers. *January 30, 1985 Public meeting, Fountain Valley Commu~ity Center. February 9, 1985 Response and Final Report February 13, 1985 -Final Review, CSDOC Board *in process of being scheduled with local agency. Should additional information be required, please call. VQ:Cy . Andrew Schlang M nager cc: Chuck White Nancy Lindsay Neil Cline Sue Sher Total lf/ater Quality Management -SA lf'PA 's Commitment to the Community REPORT OF THE JOINT CHAIRMAN JANUARY 9, 1985 l) NEW DI STRICT No. 13. As YOU HAVE SEEN ON YOUR AGENDA, ITEM No. 9 HAS TO DO WITH NEW DISTRICT No. 13 . THE FORMATION HA S BEEN APPROVED BY LAFCO AND THE BOARD OF SUPERVISORS AND WAS FILED WITH THE SECRETARY OF STATE ON DECEMBER 26TH. IT IS THE CULMINATION OF A NEGOTIATED AGREEMENT BETWEEN OUR DISTRICTS AND THE COUNTY BOARD OF SUPERVISORS, THAT STARTED OVER FOUR YEARS AGO, TO SETTLE THE I SS UE OF PROPERTY TA X EXCHANGES FOR NEWLY ANNEXING PROPERTIES. FOR THE BENEFIT OF THE NEWER DI RECTORS, I WOULD LIKE TO TAKE A MINUTE AND BRIEF LY SUMMARIZE WHY DIST RIC T No. 13 HAS BEEN FORMED. DISTRICT No. 13 IS COMPRISED OF APPROXIMAT ELY 24,000 ACRE S PREVIOUSLY OUTSIDE SANITATION DISTRICT BOUNDARIES, TO THE NORTH AND EAST OF EXISTING DI STRICTS Nos. 2 AND 7. IT INCLUDES PORTIONS OF THE CITIES OF ANAHEIM, BREA, ORANGE AND YORBA LINDA, AND UNINCORPORATED COUNTY TERRITORY. THE AREA IS TRIB UTARY TO DISTRICTS Nos. 2 AND 7 AND WAS ORIGINALLY MAST ER -PLANNED TO ANNEX TO THOSE DISTRICTS AS THE PROPERTY DEVELOPED. HISTORICALLY, AS TERRITORY ANNEXED TO AN EXIS TING SANITA TION DI STRICT, THEY WERE CHARGED AN ANNEXATION ACREAGE FEE AND A CONNECTION FEE TO PAY FOR THE SEWERAGE FACILITIES TO SERVE THE PROPERTY. THE PROPERTIES WERE THEN PLACED ON THE TAX ROLL OF THE SANITATION DISTRICTS AND l THE YEARLY AD VALOREM TAX WAS USED TO PAY FOR ANNUAL OPERATING AND MAINTENANCE COSTS. HOWEVER, AFTER THE ADOPTION OF PROPOSITION No. 13, THE STATE LEGISLATURE ENACTED SEVERAL MEASURES TO PROVIDE FOR IMPLEMENTATION OF THAT INITIATIVE. THESE INCLUDED AB 8 IN 1979 AND SB 180 IN 1980. THESE TWO MEASURES BASICALLY REQUIRE THAT THE AFFECTED TAXING AGENCIES MUST NEGOTIATE AN EXCHANGE OF PROPERTY TAXES WHEN PROPERTY ANNEXES. THE COUNTY, BEING THE MAJOR TAX RECIPIENT IN THE AREA WHICH IS ESSENTIALLY UNDEVELOPED TERRITORY, WAS RELUCTANT TO GIVE UP ANY OF THE PROPERTY TAX REVENUE TO THE SANITATION DISTRICTS. THEIR LONG-RANGE FINANCIAL PROJECTIONS INDICATE A FUNDING SHORTFALL FOR SERVICES TO BE PROVIDED AND FOR WHICH THEY WOULD HAVE LIMITED ABILITY TO RAISE MONEY FROM OTHER SOURCES; WHEREAS, THE DISTRICTS HAVE THE ABILITY TO LEVY A USER FEE FOR SEWERAGE SERVICES. AFTER NEGOTIATING THE ISSUES FOR MORE THAN TWO YEARS, THE DISTRICTS' BOARDS AND THE COUNTY BOARD OF SUPERVISORS AGREED TO A SETTLEMENT WHEREIN WE WOULD FORM A NEW SANITATION DISTRICT, No. 13, TO SERVE THE TERRITORY THAT WOULD HAVE OTHERWISE BEEN ANNEXED TO DISTRICTS Nos. 2 AND 7. DISTRICT No. 13 WILL FINANCE ITS CAPITAL FACILITIES REQUIREMENTS FROM CONNECTION FEE REVENUE AND ITS ANNUAL OPERATING AND MAINTENANCE COSTS FROM USER FEES. DISTRICT No. 13 WILL NOT RECEIVE A PROPERTY TAX EXCHANGE. 2 HOWEVER, AS PART OF THE NEGOTIATED SETTLEMENT, DISTRICTS 2 AND 7 DID RECEIVE A ONE-TIME PAYMENT FROM THE COUNTY'S SPECIAL DISTRICT AUGMENTATION FUND IN THE AMOUNT OF $350,000 FOR PROPERTIES THAT HAD BEEN TAX-ZEROED BY THE COUNTY. THE NEW DISTRICT HAS ESSENTIALLY BEEN FORMED FOR FINANCIAL PURPOSES. IT WILL NOT BUILD ANY FACILITIES ITSELF, BUT, RATHER, WILL PURCHASE CAPACITY IN THE TRUNK SEWERS OF DISTRICTS Nos. 2 AND 7 AND IN THE JOINT TREATMENT WORKS IN ACCORDANCE WITH EXISTING BOARD POLICIES. AGENDA ITEM No. 9 INCLUDES APPROVAL, BY ALL OF THE DISTRICTS BOARDS', OF AN AMENDMENT TO THE JOINT OWNERSHIP OPERATION AND CONSTRUCTION AGREEMENT TO PROVIDE FOR MEMBERSHIP BY DISTRICT No. 13. LAST MONTH THE BOARDS DECLARED THEIR INTENT TO MAKE THIS CHANGE EFFECTIVE JUNE lST. IT ALSO INCLUDES SEVERAL ITEMS OF BUSINESS FOR DISTRICT 13'S BOARD, TO "SET UP SHOP" SO TO SPEAK. 2) OPERATOR OF THE YEAR AWARD TO DISTRICT EMPLOYEE. WE ARE PLEASED TO ANNOUNCE THAT ONE OF OUR TREATMENT PLANT OPERATORS, ALEX KENDRIX, HAS BEEN SELECTED AS OPERATOR OF THE YEAR BY THE SANTA ANA RIVER BASIN SECTION OF THE CALIFORNIA WATER POLLUTION CONTROL ASSOCIATION. I WOULD LIKE TO INTRODUCE MR. KEITH LEWINGER, THE PRESIDENT OF THE SANTA ANA RIVER BASIN SECTION, WHO WILL PRESENT THE AWARD TO MR. KENDRIX. 3 .~ 3) DISTRICT COLLECTION SYSTEM CONSOLIDATED MASTER PLAN CONSTRUCTION PROGRAM STATUS REPORT. I HAVE REQUESTED THAT THE DISTRICT STAFF PREPARE A STATUS REPORT ON THE DISTRICTS' COLLECTION SYSTEM CONSOLIDATED MASTER PLAN CONSTRUCTION PROGRAM. COPIES WERE MAILED TO EACH DIRECTOR THE END OF DECEMBER. WE HOPE THAT THIS INFORMATION WILL BE USEFUL TO DIRECTORS AND THEIR AGENCY STAFF MEMBERS TO KEEP THEM ABREAST OF OUR PLANNING AND CONSTRUCTION OF TRUNK SEWERS WITHIN THEIR JURISDICTIONS. IF YOU HAVE ANY QUESTIONS, PLEASE FEEL FREE TO CALL EITHER WAYNE SYLVESTER OR TOM DAWES. 4) COMMITTEE MEETINGS SELECT COMMITTEE TO ADVISE THE STAFF. I REPORTED TO YOU LAST MONTH THAT THE FOUNTAIN VALLEY CITY COUNCIL HAS REQUESTED A JOINT STUDY SESSION BETWEEN THE COUNCIL AND A COMMITTEE OF DIRECTORS. I HAVE ASKED THE SELECT COMMITTEE TO ADVISE THE STAFF TO PARTICIPATE IN THIS JOINT STUDY SESSION. WE ARE ATTEMPTING TO SCHEDULE A MUTUALLY CONVENIENT TIME AND HAVE TENTATIVELY SET A DATE OF WEDNESDAY, FEBRUARY 6TH AT 7:00 P.M. (NOTE -THIS IS A CHANGE FROM TENTATIVE DATES I HAD PREVIOUSLY DISCUSSED WITH SOME COMMITTEE MEMBERS.) THE AGENDA ITEMS FOR DISCUSSION BETWEEN THE SELECT COMMITTEE AND THE CITY COUNCIL MEMBERS INCLUDE THE PROPOSED PLANT No. 1 EXPANSION, THE PROPOSED FORMATION OF DISTRICT No. 14, THE STRINGFELLOW PROPOSAL, AND ODOR CONTROL MEASURES BEING UNDERTAKEN BY THE DISTRICTS. 4 I MAY ALSO CONVENE THE SELECT COMMITTEE TO ADVISE THE STAFF, AT A DATE YET TO BE DETERMINED, TO FURTHER CONSIDER THE PROPOSED FORMATION OF DISTRICT No. 14, ONCE WE HAVE SOME INFORMATION ON ,._/( THE PLANT LAND APPRAISAL THAT IS PRESENTLY BEING CONDUCTED. ~~-c;\~ --0 ~ ~A4 EXECUTIVE COMMITTEE. I WOULD LIKE TO CALL A MEETING OF THE EXECUTIVE COMMITTEE FOR WEDNESDAY, JANUARY 23RD AT 5:30 P.M. INVITE TWO OF THE FOLLOWING DIRECTORS: (]ORM CUL~ (DAN GR I ill) -OR- JOHN HOLMBERG -OR- JOHN KANEL 5 .,..,,_-0MEETING DATE January 9, 1985 TIME 7:30p.m.DISTRICTS1.2.3.5.6.7.11 & 13 DISTRICT 1 (CRANK),,,,,,t,HANSON,,,,,, ,,,, (LUXEMBOURGER} I GR I SET I. I I • I~---- (KENNEDY),,,,,. SALTARELLI •• ~ ::::: (WIEDER),,,,,,,STANTON,,,,, ____ --~ DISTRICT 2 ( OVERHOI.. T) • I • I I ROTH I I I I I I I I ._.....--(NEWTON),,,,,~ ••••• ~:::::::::: (NORBY),,,,,, ATLI ,,,,,~ ____ --~ (NELSONJ,,,,,,, ••••••-k:::: ______ __ (LUXEMBOURGER),GRISET,,,,,,~ (MAHONEY) I I I I I .HOLMBERG,. I.~------- (ODLUM) •••••••• KAWANAMl 1111 ...----------(SCOTT),,,,,,,,NEAL••••••••~:::::::::: (CULVERJ,,,,,,,PERRY,,,,,,,~ (BEYER),,,,,,,,SMITH,,,,,,,~:::::::::: (WIEDER),,,,,,,STANTON,,,,,-1::::::::: ____ _ (BEVERAGEJ11111WISNER,,,,,,~ ____ _ DISTRICT 3 ! OVERHOJT) I I I I I ROTH I I I I I I I I v ---COOPER 1111111NELSON111•••~ ____ _ THOMAS ,,,,,,,BAILEY,,,,,,~ ____ ____ (RISNER),,,,,,,BROWNELL1111~ ____ ____ !NORBY),,,,,,,,CATLIN11••••-&.=:::: ____ ____ PERRY) ' I I I I I I I CUL VER I I I I I •-'-=::: -------- SE I DEL J 1111111 POL IS ••••••~ ____ ____ (JARRELL),,,,,,GRIFFIN,,,,,~ ____ ____ (LUXEMBOURGERJ,GRISET,,,,,,-!il!:::: ____ ____ (MAHONEY),,,,,,HOLMBERG,,,,~ ____ ____ ( p AR TI N ) I I I I I I I I( AH Eb I I I I I I -a.:;:::: -------- (SCOTT) I I • t I I I I NEAL I I I I I I I .~ -------- ! FINLAYSON J OLSON,,,,,,,._...... ____ ____ SIRIANl),,,,,,SAPIEN,,,,,,-!::::::::. ____ ____ (WIEDER ,,,,,,,STANTON,,,,,~----____ LANDER ,,,,,,,SYLVIA,,,,,,~ ______ __ DISTRICT 5 (AGEE),,,,,,,,,HART,,,,,,,,-1::::::" ____ ~ (AGEE),,,,,,,,,MAURER,,,,,,~----____ (WIEDERJ,,,,,,,STANTON,,,,,~----____ DISTRICT 6 ( ) I I I I I I I .WAHNER. I I I I.~ -----Ccox) •• , ••••••• PLUMMER ••••• ~ ____ ____ Cw1EDERJ ••••••• sTANTON, •••• ~----____ DISTRICT 7 !BEYER)t•••••••SMITH,,,,,,,~ ____ ____ MILLERJ,,,,,,,SILLS,,,,,,,.J:::::::: __ _ AGEE),,,,,,,,,MAURER,,,,,,.....,...... ____ _ ~KENNEDYJ,,,,,,EDGAR,,,,,,, z::;; ____ ____ LUXEMBOURGERJ,GRISET,,,,,,~----____ WIEDER),,,,,,,STANTON,,,,,~ ____ ____ GREEN),,,,,,,,WAHNER11••••~----____ DISTRICT 11 (MANDIC),,,,,,,BAILEY.,,,,, t::::=.--____ (WIEDER),,,,,,,STANTON,,,,, _____ --~ (FINLEY) I I I I I I .. +11911A5 I I I I I.~ -------- DI STR l·CT 13 q<c.;l,l '1(hlll) ! 111 SNER) , , , (;Z)~VERA§iJ , , , _. y---l__ - NELSON l . 1 •••• , C:oPER ••••• ·~ :;::= £: OVERHOLTJ,,""",ROTH,,,,,,,, ____ -y-- (BEYER),,,.~~~~~·•••••~ ____ (WIEDERJ I I I •• I I N. I I I·~ :L_ ~ 1/09/85 JOINT BOARDS (THOMAS/MANDIC)BAILEY,,,,,, ..,_.....,- (WISNER),,,,, ,,BEVERAGE,,,.~~-­ (RISNER),,,, ,,,BROWNELL,.,,~ ---- (NEWTON)),,,,,,,BUCK,,,,,,,,~.::::: (NORBY t I. I I I. ,CATLIN. 11. I·~ (NELSON} I I I I I I I COOPER I • I I I ·~::::: (PERRY),,,,,,,,CULVER,,,,,,...a...=::::: (KENNEDYJ,,,,,,EDGAR,,,,,,,~-- !JARRELL) I I. It ,GRIFFIN. I I··~::::: LUXEMBOURGERJ,GRISET,,,,,,~ CRANK),,,,,,,,HANSON,,,,,.~-- (AGEE),,t••••••HART,,,,,,,,~::::: (MAHONEYJ,,,,,,HOLMBERG,,,,~--­ (PARTIN),,,,,, ,Kf;NELu,,,,, .~~ (OOLUM),,,,,,,,KAWANAMI,.,,~---::::: (AGEE),,,,,,,,,MAURER,,,,,,~ Cscorr>, ••••••. NEAL •••••••• ~--­ C COOPER JI I' I I I I NELSON. I. I I .~::::: (FINLAYSONJ,,,,OLSON,,,,.,.~ ____ (CULVER),,,,,,,PERRY,,,,,,,~ __ !COX) •• t. I I •• I .PLUMMER. I I I.~ -- SEIDELJ., ••••• POLIS ••••••• ~--­ OVERHOLlJ,,,,,ROTH,,,,,.,,~ ____ !KENNEDY I I •• I I SALTARELLI I·~ -- S IRIANJ I. I I I .SAPIEN. I I I I·~---­ MILLER)> ••••••• SILLS ••••••• _~------- (BEYER t•••••11SMITH11•••••~-­(WI EDER JI. I I I I I STANTON I I. I·~ ---(LANDER) ••••••• SYLVIA...... __ __ (FINLEY). I. I I. I fll8ftAS. I I I I I~ --- (GREEN> •• , ••••• WAHNER •••••• ~ __ (BEVERAGEJ,,,,,WISNER,,,,,,~ __ OTHERS: SYLVESTER I I I v -- CLARKE. I I I I.~ --DAWES ••••••• ~ ____ ANDERSON I • I .~ --BUTLER •••••• ~ ____ BROWN11•••••...I..::::::: ___ BAKER1••••••-lc:::::: --~ KYLE •••••••• ~ --- YOUNG,,,,,,.~ __ __ VON LANGEN ~ __ WINSOR,,,,,, _____ __ STREED,,,,,, ____ __ WOODRUFF,,,,~ __ ATKINS,,,,,, ____ ___ HOHENER,,,,, ______ __ HOWARD,,,,,,~ ___ HUNT,,,,,,,, _____ __ KEITH,,,,,,,~ ____ KNOPF,,,,,,,~ __ __ LE BLANC., • I ·--- LINDSTROM. I·---LYNCH ••••••• ___ ___ MARTINSON. I·---PEARCE •••••• ___ ____ ~~ .·· :. '/ .• ' " J£t<.!2.. Y Jol<..D,q>.J (j.1-o~rli ;Jo1CC>f/,J ~ J,~r~ /:!E1i1 /I/cf ... l?o1J11a d !lo )j ~ e/" !Aj C. !e01s VoJJ I/ El 116 u Gh (/~~ ~;LcvU l<tbj t<;d):wm-0/I - S"" AR'i?s /ctvPcA f?_ rt#r l&L <f J/t-V0 d fA;l !A S' ;+ttJ(Jff. ~~c~ Oraoge G.iof; Wafer D/~f &fLJPPr -014cp~f) // I/ I( ~C>c.U~)j tAs-oc.. . ;CJoc;/e, ~1!//7· JS5 , Gr!~ /vOuJ/!,J f ,14-5-.sC) c:, L. 11y o F Fou t17A 1 ~ dttl£Y QG5}) J£uJD JANUARY 9, 19 85 JOINT MEETING NOTES f 3 -Appointment of new District 2 Chairman Joint Chairman Edgar explained that due to reorganization of the City of Yorba Linda and District No. 2, Chairman Wedaa would no longer be a Director and District 2, therefore, needed to elect a new Chairman. Director Buck Catlin was nominated. No further nominations. Catlin was elected unanimously . #5 -Receive & file minute exce~pts re new members of the Board Joint Chairman Edgar recognized new Directors Gene Wisner and Mike Beverage from the City of Yorba Linda. tB(a) -Report of the Joint Chairman See attached notes iB(b) -Report of the General Manager The General Manager reported that as a result of his last meeting in Washington, D.C., a meeting had been set for December 14th in San Francisco . This meeting was a positive and productive meeting . As a result the Districts' NPDES Permit was presented to the SWRCB at a workshop the previous Thursday . They have now moved it to the regular agenda for January 17 and anticipate approving the permit at that time . Following action by the State Board, some ocean monitoring provisions which are being drafted will be sent to Washington , D.C . for concurrence of the Assistant Administrator of EPA and they anticipate that will be around February 1st. Mr . Sylvester reported re Supplemental Agenda Item 16(c). He stated that yesterday the Districts' contractor was making a connection and during the course of his work, he discovered that Junction Box "A" was quite severely deteriorated and we are quit~ concerned about its integrity. It was built in 1970 and is not lined with poly-vinyl. The staff is asking for authority to solicit informal proposals and proceed with award of a contract for an amount not to exceed $90 ,000.00 . He added that work to repair this is quite difficult as they have to work when the line is live a nd can only work between 1 :00 A.M . and 5 :00 A.M. It is an urgent project. Cooper asked whether informal bids meant we wouldn 't go out to bids. The General Manager replied , yes, would just solicit proposals because of the emergency basis. Mr. Sylvester advised the District 5 and 6 Directors that the second barrel of the Coast Highway Trunk was back in service again . They were able to complete those repairs without a single drop of water spilled. Because of the rains, the job was delayed some and there will probably be some change orders at the next Board Meeting. iB(c) -Report of the General Counsel The General Counsel stated that he would comment on the District 13 items when they came up on the agenda. He added that he expected that each of the Directors had received some report from their respective City Attorneys re amendments to the Brown Act which we nt into effect January 1st. They won't really have a bearing here but they do , appiy relative to litigation. He said he would have a report for the next Board Meeting. The amendment now requires that before you go into closed session to discuss litigation, you have to make a finding that there is a threat of litigation. The same rule applies relative to acquisition of real property which is a new subject under the Brown Act. The Amendments to the Brown Act were designed to allow ~or that but also impose complex procedural requirements . Nothing we can't live with though. f9(a) (1) -Election of District 13 Chairman & Chairman pro tern Don Smith was nominated and elected Chairman of District No. 13. Mike Beverage was nominated and elected Chairman pro tern . #13 -One-day Trial "Toxics Roundup" The General Manager explained that our staff has been working quite closely with the staff of the County GSA Division regarding possible inappropriate disposal of hazardous waste materials and one of the programs that has developed out of those discussions is the proposal for a toxic waste roundup . Homeowners and small businesses will bring small amounts to be tested and disposed of. These roundups have been tried throughout the country with quite a bit of success. We are establishing several sites on a trial basis to bring these small amounts for disposal at a Class I site. The estimated cost is $10,000 and will be split equally between the Sanitation Districts and the County. He said staff strongly supports this program and recommends its approval. If it works out, will come back with a proposal on a permanent basis. Chairman Edgar added that everytime someone takes a can of used oil or paint and throws it into the sewer, it is illegal but there is not way to dispose of it. He stated that he thought the Directors should go back to their individual councils and have this type of program approved to dispose of these materials legally. Voice vote on motion. Motion carried. f 15 -Re Stringfellow Moved and seconded to receive and file communications (a) -(c). Chairman Edgar commented with regard to the communications received . He said they are all valid concerns. The timetable calls for many hours of dialogue and review of written material to be completed before the next Board meeting. He suggested that the letter from SAWPA be received and filed also as item (d). We will have an agendized item in February to give results of the findings. Voice vote on motion to receive and file communications. Motion carried. -2- REPORT OF THE JOINT CHAIRMAN JANUARY 9, 1985 1) NEW DISTRICT No. 13. As YOU HAVE SEEN ON YOUR AGENDA, ITEM No. 9 HAS TO DO WITH NEW DISTRICT No. 13. THE FORMATION HAS BEEN APPROVED BY LAFCO AND THE BOARD OF SUPERVISORS AND WAS FILED WITH THE SECRETARY OF STATE ON DECEMBER 26TH. IT IS THE CULMINATION OF A NEGOTIATED AGREEMENT BETWEEN OUR DISTRICTS AND THE COUNTY BOARD OF SUPERVISORS, 1HAT STARTED OVER FOUR YEARS AGO, TO SETTLE THE ISSUE OF PROPERTY TAX EXCHANGES FOR NEWLY ANNEXING PROPERTIES. FOR THE BENEFIT OF THE NEWER DIRECTORS, I WOULD LIKE TO TAKE A MINUTE AND \wJI BRIEFLY SUMMARIZE WHY DISTRICT No. 13 HAS BEEN FORMED. DISTRICT No. 13 IS COMPRISED OF APPROXrMATELY 24,000 ACRES PREVIOUSLY OUTSIDE SANITATION DISTRICT BOUNDARIES, TO THE NORTH AND EAST OF EXISTING DISTRICTS Nos. 2 AND 7. IT INCLUDES PORTIONS OF THE CITIES OF ANAHEIM, BREA, ORANGE AND YORBA LINDA, AND UNINCORPORATED COUNTY TERRITORY. THE AREA IS TRIBUTARY TO DISTRICTS Nos. 2 AND 7 AND WAS ORIGINALLY MASTER-PLANNED TO ANNEX TO THOSE DISTRICTS AS THE PROPERTY DEVELOPED. HISTORICALLY, AS TERRITORY ANNEXED TO AN EXISTING SANITATION DISTRICT, THEY WERE CHARGED AN ANNEXATION ACREAGE FEE AND A CONNECTION FEE TO PAY FOR THE SEWERAGE FACILITIES TO SERVE THE PROPERTY. THE PROPERTIES WERE THEN PLACED ON THE TAX ROLL OF THE SANITATION DISTRICTS AND l THE YEARLY AD VALOREM TAX WAS USED TO PAY FOR ANNUAL OPERATING AND MAINTENANCE COSTS. HOWEVER, AFTER THE ADOPTION OF PROPOSITION No. 13, THE STATE LEGISLATURE ENACTED SEVERAL MEASURES TO PROVIDE FOR IMPLEMENTATION OF THAT INITIATIVE. THESE INCLUDED AB 8.IN 1979 AND SB 180 IN 1980. THESE TWO MEASURES BASICALLY REQUIRE THAT THE AFFECTED TAXING AGENCIES MUST NEGOTIATE AN EXCHANGE OF PROPERTY TAXES WHEN PROPERTY ANNEXES. THE COUNTY, BEING THE MAJOR TAX RECIPIENT IN THE AREA WHICH IS ESSENTIALLY UNDEVELOPED TERRITORY, WAS RELUCTANT TO GIVE UP ANY OF THE PROPERTY TAX REVENUE TO THE SANITATION DISTRICTS. THEIR LONG-RANGE FINANCIAL PROJECTIONS INDICATE A FUNDING \..,J SHORTFALL FOR SERVICES TO BE PROVIDED AND FOR WHICH THEY WOULD HAVE LIMITED ABILITY TO RAISE MONEY FROM OTHER SOURCES; WHEREAS, THE DISTRICTS HAVE THE ABILITY TO LEVY A USER FEE FOR SEWERAGE SERVICES. AFTER NEGOTIATING THE ISSUES FOR MORE THAN TWO YEARS, THE DISTRICTS' BOARDS AND THE COUNTY BOARD OF SUPERVISORS AGREED TO A SETTLEMENT WHEREIN WE WOULD FORM A NEW SANITATION DISTRICT, No. 13, TO SERVE THE TERRITORY THAT WOULD HAVE OTHERWISE BEEN ANNEXED TO DISTRICTS Nos. 2 AND 7. DISTRICT No. 13 WILL FINANCE ITS CAPITAL FACILITIES REQUIREMENTS FROM CONNECTION FEE REVENUE AND ITS ANNUAL OPERATING AND MAINTENANCE COSTS FROM USER FEES. DISTRICT No. 13 WILL NOT RECEIVE A PROPERTY TAX EXCHANGE. 2 HOWEVER, AS PART OF THE NEGOTIATED SETTLEMENT, DISTRICTS 2 AND 7 DID RECEIVE A ONE-TIME PAYMENT FROM THE COUNTY'S SPECIAL DISTRICT AUGMENTATION FUND IN THE AMOUNT OF $350,000 FOR PROPERTIES THAT HAD BEEN TAX-ZEROED BY THE COUNTY. THE NEW DISTRICT HAS ESSENTIALLY BEEN FORMED FOR FINANCIAL PURPOSES. IT WILL NOT BUILD ANY FACILITIES ITSELF, BUT, RATHER, WILL PURCHASE CAPACITY IN THE TRUNK SEWERS OF DISTRICTS Nos. 2 AND 7 AND IN THE JOINT TREATMENT WORKS IN ACCORDANCE WITH EXISTING BOARD POLICIES. AGENDA ITEM No. 9 INCLUDES APPROVAL, BY ALL OF THE DISTRICTS BOARDS', OF AN AMENDMENT TO THE JOINT OWNERSHIP OPERATION AND CONSTRUCTION AGREEMENT TO PROVIDE FOR MEMBERSHIP BY DISTRICT No. 13. LAST MONTH THE BOARDS DECLARED THEIR INTENT TO MAKE THIS CHANGE EFFECTIVE JUNE lST. IT ALSO INCLUDES SEVERAL ITEMS OF BUSINESS FOR DISTRICT 13'S BOARD, TO "SET UP SHOP" SO TO SPEAK. 2) OPERATOR OF THE YEAR AWARD TO DISTRICT EMPLOYEE. WE ARE PLEASED TO ANNOUNCE THAT ONE OF OUR TREATMENT PLANT OPERATORS, ALEX KENDRIX, HAS BEEN SELECTED AS OPERATOR OF THE YEAR BY THE SANTA ANA RIVER BASIN SECTION OF THE CALIFORNIA WATER POLLUTION CONTROL ASSOCIATION. I WOULD LIKE TO INTRODUCE MR. KEITH LEWINGER, THE PRESIDENT OF THE SANTA ANA RIVER BASIN SECTION, WHO WILL PRESENT THE AWARD TO MR. KENDRIX. 3 '-6) -~ 3) DISTRICT COLLECTION SYSTEM CONSOLIDATED MASTER PLAN CONSTRUCTION PROGRAM STATUS REPORT. I HAVE REQUESTED THAT THE DISTRICT STAFF PREPARE A STATUS REPORT ON THE DISTRICTS' COLLECTION SYSTEM CONSOLIDATED MASTER PLAN CONSTRUCTION PROGRAM. COPIES WERE MAILED TO EACH DIRECTOR THE END OF DECEMBER. WE HOPE THAT THIS INFORMATION WILL BE USEFUL TO DIRECTORS AND THEIR AGENCY STAFF MEMBERS TO KEEP THEM ABREAST OF OUR PLANNING AND CONSTRUCTION OF TRUNK SEWERS WITHIN THEIR JURISDICTIONS. IF YOU HAVE ANY QUESTIONS, PLEASE FEEL FREE TO CALL EITHER WAYNE SYLVESTER OR TOM DAWES. 4) COMMITTEE MEETINGS SELECT COMMITTEE TO ADVISE THE STAFF. I REPORTED TO YOU LAST MONTH THAT THE FOUNTAIN VALLEY CITY COUNCIL HAS REQUESTED A JOINT STUDY SESSION BETWEEN THE COUNCIL AND A COMMITTEE OF DIRECTORS. I HAVE ASKED THE SELECT CbMMITTEE TO ADVISE THE STAFF TO PARTICIPATE IN THIS JOINT STUDY SESSION. WE ARE ATTEMPTING TO SCHEDULE A MUTUALLY CONVENIENT TIME AND HAVE TENTATIVELY SET A DATE OF WEDNESDAY, FEBRUARY 6TH AT 7:00 P.M. (NOTE -THIS IS A CHANGE FROM TENTATIVE DATES I HAD PREVIOUSLY DISCUSSED WITH SOME COMMITTEE MEMBERS.) THE AGENDA ITEMS FOR DISCUSSION BETWEEN THE SELECT COMMITTEE AND THE CITY COUNCIL MEMBERS INCLUDE THE PROPOSED PLANT No. 1 EXPANSION, THE PROPOSED FORMATION OF DISTRICT No. 14, THE STRINGFELLOW PROPOSAL, AND ODOR CONTROL MEASURES BEING UNDERTAKEN BY THE DISTRICTS. 4 ·• I MAY ALSO CONVENE THE SELECT COMMITTEE TO ADVISE THE STAFF, AT A DATE YET TO BE DETERMINED, TO FURTHER CONSIDER THE PROPOSED FORMATION OF DISTRICT No. 14, ONCE WE HAVE SOME INFORMATION ON J2. THE PLANT LAND APPRAISAL THAT IS PRESENTLY BEING CONDUCTED. ~-~ ~~ --0 ~ .:l-4A:ll EXECUTIVE COMMITTEE. I WOULD LIKE TO CALL A MEETING OF THE EXECUTIVE COMMITTEE FOR WEDNESDAY, JANUARY 23RD AT 5:30 P.M. INVITE TWO OF THE FOLLOWING DIRECTORS: -OR- JOHN HOLMBERG -OR- JOHN KANEL 5 g (o.) :f,c.:'f; l!>f: 13 -IWPMi£ f'1 fv/~iJ of ~o/flS /Afro - -~ , 'Z..'-1[-lc../ •fSTµ}FDl.A~~)::.o iJE / -ffloP. 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MINmS OF THE REGULAR MEETING ON JANUARY 9J 1985 ADMINISTRATIVE OFFICES 10844 ELLIS A VENUE FOUNTAIN VALLEY, CALIFORNIA = ROLL CALL A regular meeting of the Boards of Directors of County Sanitation Districts 7~os. 1, 2, 3, S, 6, 7, 11 and. 13 of Orange County, California, was held on January 9, 1985, at 7:30 p.m., in the Districts' Administrative Offices. Following the Pledge of Allegiance ~nd invocation the roll was called and the Secretary reported a quorum present for Distrii::ts :tos. !. , 2, 3, 5, 6, 7, 11 and 13 as follows: DISTRICT NO. 1: DISTRICT NO. 2: DISTRICT NO. 3: DISTRICT NO. 5: DISTRICT NO. 6: DISTRICT NO. 7: DISTRICT NO. 11: DISTRICT NO. 13: ACTIVE DIRECTORS _x_Robert Hanson, Chairman _x_Dan Griset, Chairman pro tern _x_Don Saltarelli _x_Roger Stanton _!__Buck Catlin, Chairman x Don Roth, Chairman pro tem x Richard Buck x Sam Cooper x Dan Griset _x_John Holmberg _x_Carol Kawanami _x_James Neal x Bob Perry x Don Smith x Roger Stanton x Gene Wisner _x_Don Roth, Chairman x Carrey Nelson, Chairman pro tem -x-Ruth Bailey -x-Oscar Brownell x Buck Catlin x Norman Culver -a-Richard Polis -x-Don Griff in x Dan Griset _x_John Holmberg __ John Kanel _x_James Neal x Richard Olson x Sal Sapien _x_Roger Stan ton _x_Charles Sylvia x Evelyn Hart, Chairman x Philip Maurer, Chairman pro tem _x_Roger Stanton x James Wahner, Chairman x Ruthelyn Plummer, Chairman pro tem _x_Roger Stanton _x_Don Smith, Chairman x David Sills, Chairman pro tem -x-Richard Edgar -x-Dan Gr is et -x-Philio Maurer --.. x Roger Stanton x James Wahner x Ruth Bailey, Chairman -x-Roger Stanton, Chairman pro tem John Thomas x Don Smith, Chairman x Michael J. Beverage _x_Sam Cooper _x_Roger Stanton -2- ALTERNATE DIRECTORS __ orma Crank __ Robert Luxembourge~ __ Ursula Kennedy __ Harriett Wieder __ Chris Norby __ E. T ... lewellyn Ovecholt, .Tr. __ Arthur Newton Carrey Nelson Robert Luxembourger __ Bill Mahoney __ William Odl~m __ George Scott __ Norman Culver Gene Beyer Harriett Wiedec Michael J. 3everaae --- __ H. Llewellyn Ovecholt __ Sam Cooper John Thomas Joyce Risner __ Chris Norby __ Bob Perry __ Norma Seidel __ James T •. Jarrell Robert Luxembourger Bill Mahoney _x_Richard Partin __ George Scott __ Bruce Finlayson __ Jean Siriani __ Harriett Wieder -~David Lander Bill Agee Bill Agee __ Harriett Wieder John Cox, Jr. __ Harriett Wieder __ Gene Beyer __ Sally Anne Miller __ Ursula ~ennedy Robert Luxembourger --Bill Agee · Harriett Wieder __ Harry Green Robert P. Mandie, Jr. Harriett Wieder _x_Ruth Finley Gene Bever --Gene Wisner --Carrey Nelson Harriet Wieder 1/09/85 STAFF MEMBERS PRESENT: OTHERS PRESENT: J. Wayne Sylvester, General Manager, Rita Brown, Board Secretary, William N. Clarke, Thomas M. Dawes, Blake Anderson, Bill. Butler, Gary Streed, Hilary Baker, Penny Kyle, Richard von Langen, Thomas L. Woodruff, General Counsel, Suzanne Atkins, Harvey Hunt, Bill Knopf, J. Andrew Schlange, Mrs. Richard B. Edgar, Keith Lewinger, David D. Lopez, Stacie Young, Neil Cline, Susan Trager, Theresa Van Andler, Ben Shaw, Dick Hunt, Alex Kendrick, Steve Schultz, Jerry Jordan, Gloria Jordan, Jack Kenney, Conrad Hohener, Ray E. Lewis, Don Heinbuch, Charles Pasinli, Peer Swan, Kay Cooperman * * * * * * * * * * * * * DISTRICT 2 The Joint Chairman advised the District Election of Chairman 2 Directors that due to a change in Board representation, Chairman Henry Wedaa would no longer be a Director and that election of a new Chairman for the District would, therefore, be in order. Director Buck Catlin was then duly nominated and elected Chairman of District DISTRICTS 2, 3 & 13 Receive and file minute excerpts re Board Appointments Moved, seconded and duly carried: That the minute excerpts from the following cities re election of mayor, appointment of alternate Directors, and seating new members of the Boards, be, and are hereby, received and ordered filed, as follows (*Mayor): Anaheim Yorba Linda DISTRICTS 2, 3 & 13 District (s) 2, 3 & 13 2 13 Receive, file and accept resigna- tion of Mayor Clarice A. Blamer of the City of Brea Active Director Don Roth* Gene Wisner* Michael J. Beverage Alternate Director E. Llewellyn Overholt, Jr. Michael J. Beverage Gene Wisner* Moved, seconded and duly carried: That the letter from Mayor Clarice A. Blamer of the City of Brea resigning from the Boards of Directors of County Sanitation Districts Nos. 2, 3 and 13, be received and ordered filed: and, FURTHER MOVED: That the following first and second alternates to the mayor be seated as members of the Boards: District (s) 2 & 13 3 Active Director Sam Cooper Carrey J. Nelson -3- Alternate Director Carrey J. Nelson Sam Cooper 1/09/85 . DISTRICTS 2 & 3 Moved, seconded and duly carried: Receive, file and accept resigna- tion of Mayor Ben Nielsen of the City of Fountain Valley That the letter from Mayor Ben Nielsen .of the City of Fountain Valley resigning from the Boards of Directors of County Sanitation Districts Nos. 2 and 3 be received and ordered filed; and, FURTHER MOVED: That the following first and second alternates to the mayor be seated as members of the Boards: District(s) 2 & 3 DISTRICTS 2, 7 & 13 Receive, file and accept resigna- tion of Mayor James Beam of the City of Orange Active Director Alternate Director James E. Neal George Scott Moved, seconded and duly carried: That the letter from Mayor James Beam of the City of Orange resigning from the Boards of Directors of County Sanitation Districts Nos. 2, 7 and 13 be received and ordered filed1 and, FURTHER MOVED: The the following first and second alternates to the mayor be seated as members of the Boards: District(s) Active Director Alternate Director 2, 7 & 13 Don E. Smith Gene Beyer DISTRICT 1 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held December 12, 1984, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 2 Approval of ordered DISTRICT 3 Approval of ordered DISTRICT 5 A22roval of Minutes that said Minutes that said Minutes minutes be deemed minutes be deemed There being no corrections or amendments to the minutes of the regular meeting held December 12, 1984, the Chairman approved, as mailed. There being no corrections or amendments to the minutes of the regular meeting held December 12, 1984, the Chairman approved, as mailed. There being no corrections or amendments to the minutes of the regular meeting held December 12, 1984, or the adjourned meeting held December 18, 1984, the Chairman ordered that said minutes be deemed· approved, as mailed. DISTRICT 6 There being no corrections or amendments Ap2roval of Minutes to the minutes of the regular meeting held December 12, 1984, or the adjourned meeting held December 18, 1984, the Chairman ordered that said minutes be deemed approved, as mailed. -4- 1/09/85 DISTRICT 7 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held December 12, 1984, the Chairman ordered that said minutes be deemed a~proved, as mailed. DISTRICT 11 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held December 12, 1984, the Chairman ordered that said minutes be deemed approved, as mailed. ALL DISTRICTS Joint Chairman Edgar reported that Report of the Joint Chairman formation of new District No. 13 had been approved by the Local Agency Formation Commission and the Board of Supervisors and a Certificate of Completion had been filed with the County Recorder on December 26th. Mr. Edgar added that this is the culmination of negotiations between the Sanitation Districts and the County Board of Supervisors that started over four years ago to sett!~ the issue of property tax exchanges for newly annexing properties. For the benefit of the new Directors, Mr. Edgar briefly swmnarized the reasons for the formation of District No. 13 and called the Directors' attention to several items of business on the agenda relative to District 13, including an Amendment to the Joint Ownership, Operation and Construction Agreement providing for the membership of District No. 13 and other miscellaneous actions establishing policies and procedures for operation of the District. Chairman Edgar recognized Mr. Keith Lewinger, the President of the Santa Ana River Basin Section of the California Water Pollution Control Association (CWPCA) • Mr. Lewinger announced that one of the Districts' Treatment Plant Operators, Alex Kendrick, had been selected as Operator of the Year and presented the award to Mr. Kendrick. He indicated that Mr. Kendrick would also be included as a candidate for the State Operator of the Year award. The Joint Chairman expressed the Districts' pride in Mr. Kendrick's achievement. Chairman Edgar advised that the Status Report on the Districts' Collection System, Consolidated Master Plan Construction Program had been prepared by the staff and mailed to Directors at his request. He hoped that this information would be useful to Directors and their agency staff members to keep them abreast of the Districts' plans for construction of trunk sewers within their jurisdictions. The Joint Chairman recalled that he had previously reported at the December 12th Board Meeting that the Fountain Valley City Council had requested a joint study session between the Council and a Committee of Directors. Mr. Edgar advised that : a tentative date had been set for Wednesday, February 6, at 7:00 p.m. to discuss the proposed Plant No. 1 expansion in Fountain Valley, the proposed formation of District No. 14, the Stringfellow proposal and odor control measures being undertaken by the Districts. The Joint Chairman then called a meeting of the Select Committee to Advise the Staff for Wednesday, January 23, at 4:00 p.m. Mr. Edgar also announced that the Executive Committee would meet on Wednesday, January 23, at 5:30 p.m. and invited Directors Norm Culver and Dan Griset to attend and participate in the discussions. -s- -~ -.....;· 1/09/85 ALL DISTRICTS The General Manager reported that Report of the General Manager District representatives had met with the Environmental Protection Agency and the Regional Water Quality Control Board in San Francisco on December 14 to work out the final details of the Districts' pending 30l(h) Waiver/NPDES Permit. The meeting was very productive and, as a result, the NPDES Permit was presented at a State Water Resources Control Board workshop and placed on their regular meeting agenda for January 17 for action required by the State Board. In addition, ocean monitoring provisions are being drafted and will be sent to the EPA Assistant Administrator in Washington, D.C. for his concurrence and authorization to issue the permit which is expected around February 1st. Mr. Sylvester reported on a Supplemental Agenda item relative to emergency repairs to Primary Effluent Junction Box "A" at Plant No. 2. He indicated that when making a connection to the box, it was discovered that it had severely deteriorated and the staff was quite concerned about its structural integrity. Because of the urgency of the repair project, he requested authority to receive informal bids and award a purchase order contract for emergency repairs for an amount not to exceed $90,000.00. The General Manager briefly reported to the District 5 and 6 Directors that the second barrel of the Coast Highway sewer system between Treatment Plant No. 2 and Bitter Point Pump Station was back in service again. Completion of the Emergency Replacement of Portions of "B" Trunk Sewer, Contract No. 5-19-Rl, was accomplished with no spillage. Because of the rains in December, the job was delayed somewhat and, accordingly, the Boards may be asked to consider a change order for additional costs and a time extension at the February Board Meeting. ALL DISTRICTS Report of the General Counsel The Districts' General Counsel briefly reported on recent amendment to the Brown Act that became effective January 1, 1985. He indicated that he would prepare a full report on said amendments for the February Board Meeting. DISTRICTS 1,2,3,5,6,7 & 11 Approving Amendment No. 2 to the Joint Ownership, Operation and Construction Agreement Moved, seconded and duly carried: That the Boards of Directors hereby adopt Resolution No. 85-4, approving Amendment No. 2 to the Joint Ownership, Operation and Construction Agreement. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 13 Election of Chairman The Joint Chairman advised the District 13 Directors that election of a Chairman for the District would be in order. Director Don E. Smith was then duly nominated and elected Chairman of District No. 13. DISTRICT 13 Election of Chairman pro tern order. The Joint Chairman advised the District 13 Directors that election of a Chairman pro tern for the District would be in Director Michael J. Beverage was then duly nominated and elected Chairman pro tern of District No. 13. -6- 1/09/85 DISTRICT 13 Moved, seconded and duly carried: That the Board of Directors hereby .adopts Resolution No. 85-4-13, approving Amendment No. 2 to the Joint Ownership, Operation and Construction Agreement. A certified copy of this r~solution is attached hereto and made a part of these minutes. Approving Amendment No. 2 to the Joint Ownership, Operation and Construction Agreement DISTRICT 13 Approving and adopting the Rules of Procedure for the Conduct of Business of the District Moved, seconded and duly carried: That the Board of Directors hereby adopts Resolution No. 85-5-13, approving and adopting by reference the Rules of Procedure for the Conduct of Business of the District. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 13 Adopting rules, regulations and policies of other Sanitation Districts which are members of the Joint Administrative Organization Moved, seconded and duly carried: That the Board of Directors hereby adopts Resolution No. 85-6-13, adopting rules, regulations and policies of other Sanitation Districts which are members of the Joint Administrative Organization. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 13 Moved, seconded and duly carried: Adopting 1984-85 Budgets That the approved 1984-85 Joint Operating Fund Budget be, and is hereby, adopted, by reference~ and, FURTHER MOVED: That the approved 1984-85 Capital Outlay Revolving Fund Budget be, and is hereby, adopted, by reference~ and, FURTHER MOVED: That the District's budget for the period January 1, 1985 through June 30, 1985, be, and is hereby, unanimously approved and adopted by roll call vote, in the following amounts: Operating Fund Accumulated Capital Outlay Fund Facilities Revolving Fund DISTRICT 13 Adopting a Conflict of Interest $ 98,000.00 4,519,000.00 425,000.00 $ 5,042,000.00 Moved, seconded and duly carried: Code That the Board of Directors hereby adopts Resolution No. 85-7-13, adopting a Conflict of Interest Code. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 13 Establishing compensation and reim- bursement of expenses for Directors policy Moved, seconded and duly carried: That the Board of Directors hereby adopts Resolution No. 85-9-13, establishing compensation and reimbursement resolution is of expenses for Directors policy. A certified copy of this attached hereto and made a part of these minutes. -7- .. ..i 1/09/85 DISTRICT 13 Moved, seconded and duly carried: Introduction and adoption of Ordinance No. 1301, an Urgency Ordinance of the Board of Directors of County Sanitation District That Ordinance No. 1301, an Urgency Ordinance of the Board of Directors of County Sanitation District No. 13 of Orange County, California, establishing regulations for use of District Sewerage No. 13 Facilities, be, and is hereby, introduced1 and, FURTHER MOVED: That Ordinance No. 1301, an Urgency Ordinance of the Board of Directors of County Sanitation District No. 13 of Orange County, California, establishing regulations for use of District Sewerage Facilities, be, and is hereby, adopted by the following roll call vote: AYES: Don E. Smith, Chairman, Michael J. Beverage, Sam Cooper, Roger Stanton NOES: None ABSENT: None DISTRICT 13 Moved, seconded and duly carried: Approving Agreement for Collection of Sewer Connection Charges with the City of Anaheim Sewer Connection Charges with resolution is attached hereto DISTRICT 13 Approving Agreement for Collection of Sewer Connection Charges with the City of Brea Sewer Connection Charges with resolution is attached hereto DISTRICT 13 Approving Agreement for Collection of Sewer Connection Charges with the City of Orange Sewer Connection Charges with resolution is attached hereto DISTRICT 13 ApProving Agreement for Collection of Sewer Connection Charges with the City of Yorba Linda Sewer Connection Charges with resolution is attached hereto ALL DISTRICTS Ratification of payment of Joint and Individual District Claims That the Board of Directors hereby adopts Resolution No. 85-10-13, approving Agreement for Collection of the City of Anaheim. A certified copy of this and made a part of these minutes. Moved, seconded and duly carried: That the Board of Directors hereby adopts Resolution No. 85-11-13, approving Agreement for Collection of the City of Brea. A certified copy of this and made a part of these minutes. Moved, seconded and duly carried: That the Board of Directors hereby adopts Resolution No. 85-12-13, approving Agreement for Collection of the City of Orange. A certified copy of this and made a part of these minutes. Moved, seconded and duly carried: That the Board of Directors hereby adopts Resolution No. 85-13-13, approving Agreement for Collection the City of Yorba Linda. A certified copy and made a part of these minutes. Moved, seconded and duly carried: of of this That payment of Joint and individual District claims set forth on pages "A" and 11 B", attached hereto and made a part of these minutes, and summarized below, be, and are hereby, ratified by the respective Boards in the amounts so indicated. -8- 1/09/85 ALL DISTRICTS Joint Operating Fund Capital Outlay Revolving Fund - Joint Working Capital Fund Self-Funded Insurance Funds DISTRICT NO. 1 DISTRICT NO. 2 DISTRICT NO. 3 DISTRICT NO. 5 DISTRICT NO. 6 DISTRICT NO. 7 DISTRICT NO. 11 DISTRICTS NOS. 5 & 6 JOINT DISTRICTS NOS. 6 & 7 JOINT ALL DISTRICTS Awarding Specification No. P-072£ Supplying Ferrous Chloride to Imperial West Chemical Company 12Ll2L84 12L26L,84 $ 580,029.36 $ 280,685.04 151,817.92 646,542.62 67,089.66 86,275.73 8,931.19 3,455.70 31.50 1,070.80 8,589.64 41,057.73 104,135.12 109,757.77 399.90 2,897.80 108.79 6,449.12 4,443.30 1,193.61 5,594.36 458.10 38.05 2,518.54 3i366.74 32.94 $ 934,575.53 $1,182,395.50 Moved, seconded and duly carried: That the bid tabulation and recommendation re Supplying Ferrous Chloride, Specification No. P-072, be, and is hereby, received and ordered filed7 and, FURTHER MOVED: That said purchase be, and is hereby, awarded to Imperial West Chemical Company for a total amount not to exceed $14,716.00 for 55 dry tons. ALL DISTRICTS Moved, seconded and duly carried: Receive, file and deny claim of Michael R. O'Neal That the claim submitted by Michael R. O'Neal dated December 4, 1984, in the amount of $250.48 for damages to his vehicle caused by gravel allegedly thrown by a District sludge hauling truck, be, and is hereby, received, ordered filed and denied1 and, FURTHER MOVED: That said claim be, and is hereby, referred to the Districts' liability claims administrator and General Counsel for appropriate action. ALL DISTRICTS Moved, seconded and duly carried: Approving plans and specifications - re Job No. PW-139 That the Boards of Directors hereby adopt Resolution No. 85-1, approving plans and specifications for Replacement of Sluice Gates at Headworks ncn, Plant No. 2, Job No. PW-139, 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 Authorizing the Selection Committee to negotiate Addendum No. 2 to the agreement with John Carollo Engineers re Jobs Nos. Pl-21, P2-28-l and P2-28-2 Moved, seconded and duly carried: That the Selection Committee be, and is hereby, authorized to negotiate Addendum No. 2 to the agreement with John Carollo Engineers for design of Installation of Replacement Belt Filter Presses at Plant -9- 1/09/85 No. 1, Job No. Pl-211 Installation of Replacement Belt Filter Presses at Plant No. 2, Job No. P2-28-11 and Ventilation Improvements at Plant No. 2 Solids Handling Facilities, Job No. P2-28-l, providing for design changes to Jobs Nos. Pl-21 and P2-28-l to comply with odor mitigation policy recently approved by the Boards, for upgrading of support facilities and for corrective work on existing facilities. ALL DISTRICTS Moved, seconded and duly carried: Authorizing renewal of memberships in CASA and AMSA for 1985 That the Boards of Directors hereby authorize renewal of memberships in the California Association of Sanitation Agencies (CASA) and the Association of Metropolitan Sewerage Agencies (AMSA) for the 1985 calendar year, and approve payment of annual dues of $1,650.00 and $4,781.00, respectively. ALL DISTRICTS Approving negotiated Purchase Contract with Parkson/Wyss for purchase of Flex-A-Tube Medium Bubble Diffusers (Specification No. E-144-1) and is hereby, approved. ALL DISTRICTS Amending the Boards' action of July 11, 1984, re Specification No. E-153, increasing the purchase order contract for Replacement Dresser Couplings from 16 to 18 Moved, seconded and duly carried: That the negotiated Purchase Contract with Parkson/Wyss for purchase of Flex-A-Tube Medium Bubble Diffusers (Specification No. E-144-1) for the total amount of $368,550.00 plus tax be, Moved, seconded and duly carried: That the Boards' action of July 11, 1984, authorizing the General Manager to award a purchase order contract to the low bidder for purchase of 16 Replacement Dresser Couplings for Metering Facilities, Specification No. E-153, for an amount not to exceed $12,000 plus tax and freight, be, and is hereby, amended, to increase the number of couplings to 18 at no increase in the authorized maximum purchase amount of $12,000. ALL DISTRICTS ApProving participation in a coop- erati ve program with the County of Orange GSA and Hazardous Materials Task Force to develop, conduct and evaluate a one-day trial "Toxics Roundup" The General Manager reported that the Districts' staff had been working closely with the staff of the County GSA regarding possible inappropriate disposal of hazardous waste materials at landfills and in the sewers. A program has been developed for a trial "toxic wastes roundup". Similar programs have been successful throughout the country. It allows homeowners and small businesses to bring small amounts to a central location for disposal. The material brought to the sites will then be trucked to a Class I landfill. If this trial program is successful, the Board will be asked to consider a proposal to continue it on a permanent basis. It was then moved, seconded and duly carried: That the Boards of Directors hereby approve participation in a cooperative program with the County of Orange GSA and Hazardous Materials Task Force to develop, conduct and evaluate a one-day trial "Toxics Roundup" for collecting hazardous waste from households and small businesses, tentatively scheduled for April 1985: and, FURTHER MOVED: That the Districts' share of the cost of said program shall not exceed $5,000.00. -10- 1/09/85 ALL DISTRICTS Rejecting low bid of Charles P. Crowley re Specification No. E-161 due to non-compliance with the specifications and awarding purchase of Three (3) Fiberglass Storage Tanks to Core-Rosion Products filed1 and, Moved, seconded and duly carried: That the bid tabulation for purchase of Three (3) Fiberglass Storage Tanks, ·specification No. E-161, and engineer's recommendation to reject the low bid of Charles P. Crowley Company as not being in compliance with the specifications be, and is hereby, received and ordered FURTHER MOVED: That the low bid of Charles P. Crowley Company, not complying with the specifications for said purchase, be, and is hereby, rejected1 and, FURTHER MOVED: That said purchase be, and is hereby, awarded to the low bidder meeting the specifications, Core-Rosion Products, in the amount of $61,101.00 plus tax. ALL DISTRICTS Receive and file Resolution No. 84.120 adopted by the City of Laguna Beach on December 18, 1984 re Stringfellow Hazardous waste Disposal Site Moved, seconded and duly carried: That Resolution No. 84.120 adopted by the City of Laguna Beach on December 18, 1984, requesting the Districts to reconsider their action in approving the discharge of pretreated groundwater from the Stringfellow Hazardous Waste Disposal Site into the ocean off Orange County and requesting that an Environmental Impact Report be completed by the California Department of Health Services on SAWPA's proposal, be, and is hereby, received and ordered filed. ALL DISTRICTS Receive and file Resolution No. 8007 adopted by the City of Fountain Valley on December 18, 1984 re Stringfellow Hazardous waste Disposal Site Moved, seconded and duly carried: That Resolution No. 8007 adopted by the City of Fountain Valley on December 18, 1984, requesting the Districts to reconsider their action in approving processing of pretreated groundwater from the Stringfellow Hazardous Waste Disposal Site at the Orange County Sanitation District Plant No. 1 in Fountain Valley, and requesting that an Environmental Impact Report be completed by the California Department of Health Services on SAWPA's proposal, be, and is hereby, received and ordered filed. ALL DISTRICTS Receive and file letter dated December 20, 1984, from Mayor Ben Nielsen of Fountain Valley requesting the Districts hire an independent expert to analyze the effluent from the Stringfellow Waste Disposal Site Moved, seconded and duly carried: That the letter dated December 20, 1984, from Mayor Ben Nielsen of Fountain Valley requesting that the Districts hire an independent, third-party expert to analyze the effluent to be discharged after the pre-treatment at the Stringfellow waste Disposal Site and to analyze hereby, the Districts' testing procedures and discharge ordinances, be, and is received and ordered filed. -11- ~. -...,.,;· 1/09/85 ALL DISTRICTS Approving Agreement with Michael Brandman Associates re preparation of an Environmental Impact Report re proposed formation of District No. 14 Moved, seconded and duly carried: That the Selection Committee certification re final negotiated fee re Agreement with Michael Brandman Associates for preparation of an Environmental Impact Report re proposed formation of District No. 14 be, and is hereby, received, ordered filed and approved1 and, FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 85-2, approving Agreement with Michael Brandman Associates for preparation of an Environmental Impact Report re proposed formation of District No. 14, on an hourly rate basis including overhead, plus expenses and prof it, for a total amount not to exceed $30,000.00. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Approving Agreement with Boyle Engineering Corporation re prepara- tion of an Engineer's Report re proposed formation of District No. 14 Moved, seconded and duly carried: of District No. 14 be, and is hereby, That the Selection Committee certification re final negotiated fee re Agreement with Boyle Engineering Corporation for preparation of an Engineer's Report re proposed formation received, ordered filed and approved1 and, FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 85-3, approving Agreement with Boyle Engineering Corporation for preparation of an Engineer's Report re proposed formation of District No. 14, on an hourly rate basis including overhead, plus expenses and prof it, for a total amount not to exceed $29,721.00. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Authorizing staff to solicit informal bids re Emergency Repairs to Primary Effluent Junction Box "A" at Plant No. 2 (Specification No. M-022) Moved, seconded and duly carried: That the staff be, and is hereby, authorized to solicit informal bids re Emergency Repairs to Primary Effluent Junction Box "A" at Plant No. 2 (Specification No. M-022)1 and, FURTHER MOVED: That the General Manager be, and is hereby, authorized to award a purchase order contract to the low bidder in an amount not to exceed $90,000.00. DISTRICT 1 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 1 be adjourned. The Chairman then declared the meeting so adjourned at 8:00 p.m., January 9, 1985. DISTRICT 2 Approving plans and specifications re Euclid Relief Trunk Sewer, Contract No. 2-10-lA Moved, seconded and duly carried: That the Board of Directors hereby adopts Resolution No. 85-14-2, approving plans and specifications for Euclid Relief Trunk Sewer, Contract No. 2-10-lA, 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. -12- 1/09/85 DISTRICT 2 Moved, seconded and duly carried: Receive and file reguest for That the letter from Abbas Hendessi requesting annexation of .46 acres of ·territory to the District in the vicinity of Mohler Drive and Via Vista in the City of Anaheim, be, and is hereby, received and ordered filed1 and, annexation from Abbas Hendessi and authorizing initiation of proceed- ings re proposed Annexation No. 61 -Hendessi Annexation FURTHER MOVED: That the Board of Directors hereby adopts Resolution No. 85-12-2, authorizing initiation of proceedings to annex said territory to the District, proposed Annexation No. 61 -Hendessi Annexation to County Sanitation District No. 2. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 2 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 2 be adjourned. The Chairman then declared the meeting so adjourned at 8:00 p.m., January 9, 1985. 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 8:00 p.m., January 9, 1985. DISTRICTS 5 & 6 Approving Change Order A to Purchase Order No. 17859 issued to U.S. Pipe and Foundry Company re Contract No. 5-19-Rl-A Moved, seconded and duly carried: That 9hange Order A to Purchase Order No. 17859 issued to U.S. Pipe and Foundry Company for purchase of Ductile Iron Pipe, Wrap and Fittings, Contract No. 5-19-Rl-A, used for the emergency replacement of portions of "B" Trunk Sewer, increasing the total amount for the pipe, at $28.31 per foot plus the necessary fittings, from $63,413.09 plus tax to an amount not to exceed $65,877.14 plus tax to correct an error in addition on the original bid tabulation, be, and is hereby, approved. DISTRICTS 5 & 6 Approving Agreement with Clifford A. Forkert, Civil Engineer, to design Replacement of Portions of "B" Trunk Sewer, Contract No. S-19-R2 Moved, seconded and duly carried: That the Selection Committee certification re final negotiated fee re Agreement with Clifford A. Forkert, Civil Engineer, for design of Replacement of Portions of "B" Trunk Sewer, from a point 2,077 feet easterly of the Santa Ana River junction structure to Bitter Point Pump Station, Contract No. 5-19-R2, be, and is hereby, received, ordered filed and approved1 and, FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 85-16, approving Agreement with Clifford A. Forkert, Civil Engineer, for design of Replacement of Portions of "B" Trunk Sewer, from a point 2,077 feet easterly of the Santa Ana River junction structure to Bitter Point Pump Station, Contract No. 5-19-R2, on an hourly rate basis including overhead, plus expenses and profit, for a total amount not to exceed $22,669.00. A certified copy of this '-6) resolution is attached hereto and made a part of these minutes. -13- 1/09/85 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 8:00 p.m., January 9, 1985. 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 8:01 p.m., January 9, 1985. DISTRICT 7 Approving Amendment No. 3 to the Master Plan of Trunk Sewer Facilities to Serve District No. 1, the Northern Half of District No. 6 and District No. 7 Moved, seconded and duly carried: That Amendment No. 3 to the Master Plan of Trunk Sewer Facilities to Serve District No. 1, the Northern Half of District No. 6, and District No. 7, deleting the Main Street Subtrunk Relief Sewer between Von Karman Avenue and Jamboree Boulevard and including the Main Street Trunk Sewer between Von Karman Avenue and Peters Canyon Wash, be, and is hereby, approved. DISTRICT 7 Receive and file Initial Study and Environmental Impact Assessment re Contract No. 7-2C-4 Moved, seconded and duly carried: That the Initial Study and Environmental Impact Assessment relative to the Main Street Trunk Sewer, between Von Karman Avenue and Peters Canyon Wash, Contract No. 7-2C-4, finding that a Mitigated Negative Declaration can be prepared to comply with CEQA, be, and is hereby, received and ordered filed. DISTRICT 7 Declaring intent to prepare a Mitigated Negative Declaration on the Main Street Trunk Sewer, Contract No. 7-2C-4 Moved, seconded and duly carried: Karman Avenue and Peters Canyon Wash, CEQA. That the Board of Directors do hereby declare their intent to prepare a Mitigated Negative Declaration on the Main Street Trunk Sewer, between Von Contract No. 7-2C-4, in compliance with DISTRICT 7 Approving Agreement with Courton & Associates re preparation of a Mitigated Negative Declaration on the Main Street Trunk Sewer, Contract No. 7-2C-4 Sewer, Contract No. 7-2C-4, be, and approved~ and, Moved, seconded and duly carried: That the Selection Committee certification re final negotiated fee re Agreement with Courton & Associates for preparation of a Mitigated Negative Declaration on the Main Street Trunk is hereby, received, ordered filed and FURTHER MOVED: That the Board of Directors hereby adopts Resolution No. 85-17-7, approving Agreement with Courton & Associates for preparation of a Mitigated Negative Declaration on the Main Street Trunk Sewer, Contract No. 7-2C-4, on an hourly rate basis, including labor, profit and overhead, for a total amount not to exceed $2,500.00. A certified copy of this resolution is attached hereto and made a part of these minutes. -14- l/09/85 DISTRICT 7 Moved, seconded and duly carried: Approving Addendum No. 1 to Agreement with Boyle Engineering That the Selection committee Corporation re design of the Main .certification re final negotiated fee re \..I Street Trunk Sewer, Contract Addendum No. 1 to Agreement with Boyle No. 7-2C-4 Engineering Corporation for design of the Main Street Trunk Sewer, Contract No. 7-2C-4, for additional engineering services required to provide for IRWD/District 14 capacity in said facility, be, and is hereby, received, ordered filed and approved1 and, FURTHER MOVED: That the Board of Directors hereby adopts Resolution No. 85-18-7, approving Addendum No. 1 to Agreement with Boyle Engineering Corporation for design of the Main Street Trunk Sewer, Contract No. 7-2C-4, for additional engineering services required to provide for IRWD/District 14 capacity in said facility, on an hourly rate basis, including labor, profit and overhead, for an amount not to exceed $53,327.00, increasing the total authorized fee from $24,490.00 to an amount not to exceed $77,817.00. The additional design cost is to be reimbursed by IRWD. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 Approving Addendum No. 1 to Agreement with Boyle Engineering Corporation re design of the South Irvine Lift Station and Relief Subtrunk, Contract No. 7-7 Moved, seconded and duly carried: That the Selection Committee certification re final negotiated fee re Addendum No. 1 to Agreement with Boyle Engineering Corporation for design of the South Irvine Lift Station and Relief Subtrunk, Contract No. 7-7, for additional engineering services required to provide for IRWD/District 14 capacity in said facilities, be, and is hereby, received, ordered filed and approved1 and, FURTHER MOVED: That the Board of Directors hereby adopts Resolution No. 85-19-7, approving Addendum No. 1 to Agreement with Boyle Engineering Corporation for design of the South Irvine Lift Station and Relief Subtrunk, Contract No. 7-7, for additional engineering services required to provide for IRWD/District 14 capacity in said facilities, on an hourly rate basis, including labor, profit and overhead, for an amount not to exceed $122,586.00, increasing the total authorized fee from $132,337.00 to an amount not to exceed $254,923.00. The additional design cost is to be reimbursed by IRWD. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 7 be adjourned. The Chairman then declared the meeting so adjourned at 8:01 p.m., January 9, 1985. DISTRICT 11 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 11 be adjourned. The Chairman then declared the meeting so adjourned at 8:02 p.m., January 9, 1985. -15- 1/09/85 DISTRICT 13 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation Distriqt No. 13 be adjourned. The Chairman then declared the meeting so adjourned at 8:02 p.m., January 9, 1985. -16- FUl\IO NO 9199 -JT DIST WORKINC CAPITAL PROCESSING DAT[ 12/06/84 PAGE REPORT NUMBER AP43 © 1 ~ ·----------------·------i HllRIYU H&llWYAVVARI HWKYHWA+Ei HE AHAllJCE JUAll&IVU ·i .t.:J'A r· CLAIMS PAID 12112/84 • • .-.· 1. -, ,r, · · .... i '~ t \ -yA RR MH-NO ;-·-vnmoir--ARUUN'r- . ... -{ .. ... . . ... . 4 ---:101 • • :11 OESCRIPTTUN tr,, n72n42 ADY~NCO CONSTRUCTORSt INC. S10t660.00 RETENTION PW-097 ,r---no7~rrq3-----~·TirPR1TDUCTS& CHE"JCALStlNC• . S6t428e8'J .. _·,;-.>WE. LDl~ll_. SU_ .. ~PL'_-~$,;a;.,.·:·!~t_·:~::.·;·.:,·'-_· .. :;.: __ :· ,_'-' r.1. 012tllf4 ALFA-LAVAL, INc. s23.12 ·.-~. · ENO I NE PAArs ;.:.;, .. ·.·~: ... ;~'.;.z~u'"'·'-i:·t:··,,~;·.·« · ,. ____ g~; ~:~ -·-·-:i~;~~-~~iil';~~ 1 ~~~s· INC• ..... · ~·: n:: t: ·· .}\Li(. n~~ahuA~-~~ir;.~ir~~;-~:q:;;,~;\;;i~:.>~~./~ (" lu 072047 AMERIC~N SCIENTIFIC PRODUCTS S45Be09 LAB SUPPLIES » 072048 AMERITECH $63.60 COPIER SUPPLIES ll -012·049 AQUABENCORP• j W'IULRIU.th ..... :t.t. itU:lllili.:t\l.iiillftlll. Cl•• 072 l'.'J50 ARCO GLASS & H IRROR.:< ·'.. " 072U51 ARRO\l•RISCOt INCt.: .. :,,:_,_~ t-----n12n52·-----nsoc1 A IEO CONCRLH: PJ ~ ... ~ .... 972053 RALPH Me ATKINSON 072u54 BKK CORPORATION i----0721,15~ ft~ftttt011Tr:D c:rau ....... .•. s ...... _. ; ... 1 ...... •· nr.d·•·-· .a .. !1:::>~&1aii3t11.e4 072056 072057 HILARY BAKER 11 -·c1·2u~·e ---·----aAKElrP'tTifOUO ct;~ t-lj@C'~-~,··:;.µ;i ·i •• g;;rin ~''·:···;·tF'nctrNmPt'"WM ... ei'§j if" 2'ft·E ('In n 7 2 l•59 REECH STREET EHPL OY EE BENF IT ~ C72~6ij BERRYMAN & STEPHE~SONtlNC 1' :: n72~6l BER IE.CH , • ·• -· (.In J> 072062 BEVCO 111 • I . 0 7 2 063 BIG tjB!!O!JC~R~[;N:,T~P.~l;J~~-9l4•~·~'.'~j,.,-~~~~filfu~&~~~~.mJ~l:~~~~ ... --(1r:rr.~-ALU£~ 11 ... 0721.165 BREA COIN LAUNDRY 072066 BRITHINEE ELECTRIC S831.54 C)n la -07'2015 I BUCKE ff_ GAS PROO UC f $ . ·· • 1:'-A~~ .• ;'..; -,-,, 1, ••.. ; · -; ·.: ,,.N,·,t:\\•.~'.:.·'.~;i-·.; $J8i Bf 1~ • ..-:- 072068 BURKE ENGINEER JN~ .co•·:;< \{~~-~.{j>:~.j>_ > ... :: ... '.~:/;.:~:ti)'~~~;~i@;·~\., f2$•3$:~~4~ .On>Ob9 C & R RECONDITIONtNQ·t~P·.~·,;,..;'.!;~;· .. ") ":,.~:,. .-,:iJ:;.,<.~~.;~.;;~M·.i?~~.'li_.t!$t3050hf:lltt -01?u1C CP'r-tl\'t:TFO-FfflAt INC. Hoo.ob )I clu n ,. u12n11 CAL-PAC CHEMICAL co •• INC. S39.16 LAB SUPPLIES G7?U72· CALIFORNIA FANf.L & VENEER Sl10e23 BUILDING MATERIALS (II' K }I ---·-012073·~--CA~lfORNJA SU~RE~SION S'S'[" ~~OiOO. ' ··~~ F~E· .• ~P~RHO~TM!~c~T4,~o~N--~"A~IH~T~!HNHA~N~c·!~~~-~-.-·.~~~~-~~~-.. ~.~1- Cll?C!74 ART CAPR TRANSHISSION :' $H2ee8_. ·-:\:~~·/ ti\iH:itt PAf\1$?;-.'::. .~~·".:~~>;;!;.~'};~}~'t."~::· ('Ill n c~ ( . lo 11 141 ( 'IH ( ,. I._ itt I Si S1 (_,IU ,, W""' 0721175 CHRIS CERVELLON£ .. ..... S4·h~S·,.·.·.L/:~\t:Ettp~ovh_Kt~·~A~t;:;f;t~,~a;~.@~:~)~~\::_ ---onn6-------cHtSTERToN·-tos-it111Gt.t£s S740.3o · ,. · lbeftttAMn · ,_ _____ -·~ ~~ 972177 CilY OFFICE fURNITUREt INC. S259e65 OFFICE FURNITURE tl72G7A CONNELL CHEVROLET S2l2e30' TRUCK PARTS . -. --D72i.J79 --------c·DWRilCK---CUl'lPAN S422e62 BUtt'lrtN'fll1J\T~-:-: . · 0721180 CONSOL JOATEO HECTRICAL Dtst. Ut675e61 ElECTRi~Al' !~Pf'.q~(_'·l,· .";:J.: 072081 CONSOLIDATED REPRODUCTIONS $339.32 blU~Pftt.NTfNq kUPP~U~· >"'":· ---n~·1n-·-·----cuffilntNTJll:"~TR"-rnS, JNC. Slt99'9. l6 PUMP-PA'RIS 07~~~3 CONTINENTAL CH[MICAL CO Slt229.60 CHLORINE 07 211e4 CO~TJN[NT Al RAO IA TOR Sl l .14 TRUCK REPAIRS -----u720A5·---------·---cuNTTllfFNT'Al:"-T£STTNG & JNSPEC.. '27591TO TE-r--s .... T ... I N ..... G~P&-2....,-"'""2.-46E------------------- :1© ,Si SI .1:10 '° 1" ~10 1'41 " --------------1 0720R6 CONTROLCO S228e24 CONTROL ~dUt~HENf v72087 COOPER ENERGY SE~VICES $5t560e93 ENGINE PARTS ::10 ·•Ill ---·--·-,, :~10 11 ~--·---·-·---------. --:-------... ------------------------·----... ---------I II ::1• ·-----------·-·· ..... --·-. ---------· -----------.. ( ( ( 0 ,- r r·-1: ( ~ ( FUNO NO 9199 -JT OlSl WORKING CAPITAL J • PROCESSING DATE 12/06/84 PAGE REPORT NUMBER AP~3 2 ( ~o ([:) -·--·--·---COUNlt SANllAllUN OISIRICIS OF ORANGE COUNlt ' · n CLAJHS PAID 12/12/84 -g AR p A l'ff "'"NO;---------------vnmoR AR •••• • .... Q7?.0PR COSlA HESA AUTO PARTS, INC. s1,ss2.se TRUCK PARTS :10 .r--n2·tieCJ R. E. COULTER CRANE RENTAL S967•50 EQOfPHE.ffl'R f"\1,I 07U90 CH~RLES p. CROMLE y co. unao --; . f>UHP. ,.ARTS ... ; . . . " " 10 Cl11 11 ("1:: ·~ " r "' .. " ()110 11 1J C. 2•.i 1 t • ~ • ··'.·.,nu_ ........ , .. ,, ..... ,,~,.···,; ... ,,.~ .. .. 7 ·· 9 DH£ I NC .ii 6 02· .. :-··" "Fii>E··,·:i.H· t · ... : ·,:,· ·' "" :.·.,···~i .. ~· " . ·· ., · · ----.-:1H92 -----------nANtrcr1TRrsuv1n n.634.li · tttocit · ins · ·· ·.. · · · · Ol?Oq3 O[BJN ENTERPRISES, INC. $91037.35 BOILER l~SfAL(ATION 072~94 DECO Slt281•~1 tLEC~RICAL ~UPPLjts . -·--· 012J9s------·---orrPRr-svsT£As, •Ne. s:ns~oo .. -~ •. "-:<;<: C'"' ~oHPU!E~J'KDo~~Hn.l,~~ :· ,_>:. . . on :>96 DICK SONS .. ,_:; . . . . . .-~_ •. .; '.'; ~85•39.;~·?.; :;;/..:·~\/ A~V~~ ·.,\·_;_-. .' '·{-'i:·i:J,.~:j~;;:/f~i:~i):ri{·;} : . 072Cl97 DIFILIPPO ASSOCl~T~S ... '. .. ~,"'{·: ·'· !> ;1 •• • :-:~?96•80~~.1·:~:,;;r.Z1f,':JtO~FU~ t.O~Msf-·"··' .. r,;-.:"'Pffff·t'ji::::r.'}''·"·-' --·11n~·9e-OOR'ADO EN fERPR J SES' l NC. i24 -421 54 HAFH 2 btJt ~' Ut I nu O 7 2 ~9q OR I •SL IDE, I NC• &72100 DUNN EDWARDS CORP • ··-1172 llrl OW YER I NS ltCOHEN Ii 07 21(12 072103 -uniur----- 0121 o s Cln, 0 12106 2 'l-...-----117·2 I 07 c 072108 07 2109 ~ll72[l-U-11 )I (I» J) 07 2111 OH112 ----r7HI3. 07211'4 0Hll5 :1@ .. · ,.~·-----nnr1111 , 072117 H.B. NURSERY S15o\e76 ::10 .. I>~'; :.'i1::, 'U 07~118 HALPRlN SUPPLY CO. « (. llS lG ··--Cl72119"······-··-----ff'AlfRTSUNS--g-""Clf . ., ... ·, · -. '' tl72120 JOHN Ce. HENBERGER CO•t tNCt'·.. · .. ;\/~~~i:f.':~ 0 u72l21 HORIZON HIGH-REACfi ... . . ,. , ;··.1;; ::"~~-51 012122 .. --.. ·-·-··-·-ttousr-oF·-·pA"rTf:Rlts ., . · · .. -u )I (Ill 1' ta 117?123 R.S. HUGHES CO., INC. SUPPL'IES : (;) 07?124 HUNTINGTON SUPPLY HARDWARE (. IU 41 " oL-· 012125------1-.·se-1·.--vrs·r--· .. ~.,"VALVES· . . : _ ....... ~.. • . ., ..... Ct· 072126 IMPERIAL WEST CHEHICAL co+ . ··,·'i:ERR,t.tHibRt~t·:::/·\.\~.·· /.';:: ·:::·,i I'~ OH 127 JNOUST RIAL 1 HREADED f>R ObUC TS · " SHAl~ HAltpWAl,Et: ,~;.!!~·.::.-::: " ~· ' · ::; . 1., -----·an12e-· .. _. ·--rNGLRSntt•R·ANo-.:o.-rrs CORPREsSOR PAR s ··,~· .. _:)1:10 -· :si ( lo 10 (. 1~0 I l~J J· ~t .. wl:, I 072129 JNLANO EMPIR£ EOUIPHENT CO. TRUCK REPAIRS 072130 INSTRUMENT~TION LABORATORYtlNC S78.75 TECHNICAL MANUAL n10 ·. ~ g ~ ;!· -·· . ·-··-~ = :~ ~~-: ~ ~;.~ ~ :·:T~~1ttt:-r-·--. --------~;: ~: :~,.l.,.,..~n-;-i~rr· : ... _,E.,...,i =IM~~~l!'""N-, A-.N-C_E_______ -------~-----i:~10 072133 BRYON JACKSON PUHP DIVl S ION S1t130• 49 PUMP PARTS _:___J" ---· -·---. -'·-·· ......... .. -· -·-· ···-___ .. _ .. ___ -------"' :~10 " ------------·-:111 ::1e () ~ r-, r·I: F urm tJO q19q -JT DIST WOR~ING CAPIT~l PROCESSING DATE 12/06184 PAGE REPORT NUMBER AP43 3 ··-·-···-··---------------·----··-COUNTY SANJTJTJON DISTRICTS OF ORANGE tbONTY . .. ... . .... . ,_ ;·· .· .. ;···· .. iJll CLAIMS PAID 12112/84 ·----~'All RANT NO; -·--vE"NOOtr A"KUUNT i ~-~ :t OESCRI r-rr.-1: :Hi~;;:--·------~~;~;i.J.~:~~~~:Et INC• ssoe-ou onltE FURNITURE i ........ ,_ : 1, '" • r. ·J r'la On'136 K.E.C. COHPANY S25e97 072137 KAHAN BEARINGS & SUPPLY $2t758•36. -· 07 2 J 38 . -·-·-···--· .. rcA·s·· SU rTY"l'RlluunS $52. lf5""'""' h pfo+ci "'Ii.Ith Hf l'U . -. 072139 KING BEARING, INC. S273e41 ('J?.JllJ KLEEN-LINE CORP S22e26 _ _ __ _ ---11121u-··. LA HUT"T[ ""'Cl1ERTLAL PROOOCTS . . ll39c6l ·.,. ... ,, ·.-• SOLVENTS· -· ., .. _._ · ! 1"" ._., •• :+ ,:.,,·04 • • ··' •••• • ·\ •• d Cl72142 HeV• LAYNHASTER & COt lNC•1 .~.: •• ,· • ·.-·· 072143 LIFECOH·SAFETY SERVICE $UPp~y~ -r:·:~· ~: _\;i;. /~"· t---·r,12n4 LIGHTING OISTRJBUTORSt Uic. - ('72145 LYONS JNT 1 L SECURJTYt INC. (17 2 l'f6 ---u rzrzrr--·· 072H8 f>72H9 11n,..1str- cn 1 s1 072152 1\i---..,.--072rs-3:-----ur-r MllT1H <:E'T"11 a:nu:r..:11...,_ :xnanca~C!rn11nnunnurr.1-.w"."".· ...... w11-:r11 ':"':'.~ .... ,""l",.~ ... "'r:.Dl':"C, ri"t.,,.,!""'..~-. "':", ...-.. 'i:""' • .,~ ... _, . .-._ .Tf'e.. .. ,,.2;:;"1"'~ .. ::"'., .• :-T.c,:"!::" ••. -.:~,v=~,..,,.-:-. 11!1£E~Ll'.'.'"1iJl~J:nana~a::'l!'1t~( fi Cl11 ~ n121sq :: --i~;~~----HONtGOMERY-U:ivA'lon·xctitfP'iNVrwmrK=as'·in-Yi ... nNW··•1 !iW9 'B2i!U'l!ID! 072157 Je ARTHUR HOOR[t CAt JNCe 072158 HOORC PRODUCTS COe -·-·n-2159· NAIJONAL HEAT TRO, &fl~ · .. -p.,n .. ·'<" r.121&0 NATIONAL PLANT st;~vt~E~-· .. !.~O~.-:~\·; 072161 NELSON-DUNN, INCL . ····1· .. ·· .. ; .. ~;; .. .:~·;:.,~.1· •. ---l-7"2162-----,tUARk £LtcfRONICS 072163 OCCIDENTAL CHEMICAL CORP. $~1221.56 072164 OLYHPIC CHEMICAL CO. ' ----rrT2n;S"·· ORlmGE VALvr 072166 OXYGEN SERVICE ·:. . . 072167 COUNTY OF ORANGE. . . · .:: . . . --n:? Hifl _______ c a-;-oF--Ulf 1n.1cr·-Aoo 1 t btt c ON IR bl R · · ___;...;__.;___;._.-r-J,.....;,~-K-"-...;,.;..---:..:...i,;,,,=.s=~~r;p..p~-f-it,iHt-t~li-H~-PP~~c:;..;;,_~---~-----------------~ ( 072169 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY S8t713e69 REIMBURSE WORKERS' COMP. FUND (.7?170 PACIFIC BELL . s2a9.43 TELEMETERING I" © ([) _ o -· ·-·-·onnr P"AU-P"NruM"n-TrPRooocts n .10 o. 67 . .. ·_ :;>. coNrno~ E.QO I r"t." tu;.:~:.?:<(.'.:·~, (I" n12112 PEPOXIOATJON S\'STEH~t INC, Sl4156~e38 ·:··,~> ~YDR~~~NJ,~.~(>~i~''"'1:;:{,·!:;-<>/.:.,. 4\ J72l73 PHILADELPHIA GEAR CO~P, ses.10 . ·:·· ... ' .. FR~llHfT .. ~?;/'-.1 : J,<: :-.(-.·.;:.~~ ... u··::'..: ;:· :·iu . ·;: '. :·~:i~~' :1 0 '·. ·"Ml " I ., ---n7.2T7lf-··-·---rTtl{l1Hln~-~Fr.R-P-R"OOOCts 13,345.ot JANITORiAL sb~PLIU ··~ ., ''1;' 175 HAH OLD PP. I MPOSf. I CC $31) • 00 I NOUS TR I AL WASTE SAHPLI NG ICE ~IQ I •• i:7~176 HI K[ PRLJ CH & SONS t66, 568. lfO COtfTl\ACTOR 3-28R " ----07~177-------~~AF~~-T~ERN~IIONAL IROCKS S115e84 T~~u-c~K~P~A-RT~s~~~~~~~-~~~--~-~~~-~ 07?178 RAINBOU DISPOSAL co. S355e00 T~A~H ~l§~bSAl 072179 TH~E~~BL~c-._~UPPLY co. OF CALIF., INC. $6.23 PIPfSUPPLIES -·-· ( ISi --.--------·-----------. ::11 I . --···--· .. ·--------·-------·-· --------------·--·----· -----·------------·--------··-------------- ( ,, ·:'., ( , .. ( c r ,.. \ FUNO MO q 1 9q -JT D I S T llO RK IN G CAPITAL PROCESS IN G DATE 1 2/06/8q PAGE RlPORT NUHBER APq3 '+ 0 0 COUNTY S~NJ T ATIOrr-uTS'TR~JC~Ts~a~F~O~R~A~N-G-E~c~olJNTT-------------------------.,. CLAIHS PAID 12/12 /84 :1 () -IZARRitn IJO •.. --------------vrno OESCRIPTTUN ll• :1 0 0 7 2 1HO r.·1. --r.7 2 1 1\I f•7 ;>I 112 (1 7 2 11!3 ,,j-r 1 " t M R[XNORO t I NC . ---..11--..-1 C11H-C1JIT ,_,-- S.936.30 ELECTRICAL SUPPLIES ROBB INS & HEYERS H•05 R .23 ·; • P!J~P )•AktS .. • . . ·. '.~~~ '1:r·· ,: .. , , ;_" ;:l <D ROBERT SHA U CONTROLS co. i5o9 .52 ~;-.c .. hECTRIGAl SU L i S ·_. " ··t.h ' "•" •, .s . 11 nEu DUflERcrlllN"S FoRo Tn11r1t n110Tc: " ('lnl fJ 7 2 1 B5 ROCC O •S TRUC:K llRECK ING $238 .5 0 ::1 0 " ~7 ?1 06 ROMES AUTO T RIH " 0 7<'lll7 ------·· '-SA NCON -nrt ;----------------------....o,918.9 7 .: __ ,;-· SLUDGE lR;A ILER REPAIRS, RETENTION 1-2 ir-.:H ,, -..-~..-------~ " 0 7 ?188 SAND DOLLAR BUSINESS FORHS ~72109 SANTA ANA ELECTRIC MOTORS \'11, .. .-r.1:1 () ... --u 7"191i Cl IY Of St:Al E!EACH I" ('~ 072 1 9 1 SERPENTIX CONVEYOR CORP. ::1 0 " l!7 2 I 'J2 "'F t'UlllPthNI .·. ·-·····• '•· r, •• ,. -~t:ite;QC1,.8 _(.-"•·•~.;x....._-0!.&=•hEt't;.f 1,r1tdU l.f llbt'Z .• k -;-.. =;:'1. .. a •. !i .... :~· .. :..-« .i... ,., •• , ......... , '~ U 1 93-----~TTTT-r--n,--..; c·1.. 01219'! 111 07 ;> 195 ;)U • l.A L • U A;) \.. Ue ... -~ .. ~,, 1' • ,;. !._"...j,. ~,,.,;-f;l~ ~n.,;·~,;-.;.~ •"t,~1:~~.~~~yr-i';,.·. "":•.~--~, • ~ . ·{9~ II ' • f'l~-SOOlH C-11 ()7 219 7 SPEEDE SPEEOOHETER ,J, ,. 1!7 ?.1 98 S TAINLf.SS P I PE & FITTIN G CO, S62o17 » ;_ 1' ::: 2f99----· C I ADii~ ----~------..... ··~1111 ' c .. > II I 0 7 2"00 (172201 / ·1:1() t '\tt M ::;--{!7-:' ?U-2" II s1 ,00 0.00 :10 ~~rl~~=~1" i\7"203 TAK TAKAMINE 07 ;> ;> 04 ~T22:J S- 072206 CJ7220 7 7 :::>11 Ir i"I 1'11 't ) '<J ···----··-·---· • -· • '"-'•l'·" .. 'T.-... C <; r --·-----· .~·;,,-r;•fl:•,J;.,,~.,,,v~. ""'/•,;.•J'~ -,14< •""".'-~·'j'nj 'F''1··,, "' '"{-"" ''!'' , v•o • <••"'· tk -2s -4~ 1 tr 111rx tli61 ltt! .. UNION O IL CO . OF CALIF. S95;6q GASOLINE ::10 UNIHO PARCEL S ER VI CE S'+7.39 DELIVERY SERV ICE " 0 7 2"09 l1 7;>;->1 0 --~urrrTar-s mr s ECE VA IO rn . -'"' • j;.' •. ~ " UNITED S T ATES EOU I PHENT co .~ INC . • •• -s112.1'~-;;::~~f COHPREs~dR}~~T ':~, :~ VllR SC IENTIFIC • , ·-: Ut818•70 )t't'"·/;•t\, lAB ' .. SlJf'PlJ.ES l•/J'b~··.f ·----..n-rrT -cTTTE s-sop--ptr-co. s1,012 .s J PIPE sOPPLns 01221r - 07:?2 12 r.12 2 n --C 7<:>J4 \11 0 • •u " 0 7"£1 5 VALVf R SHEL S UPPLY CO . S689. 08 VALVES V~LVE S ERVICE S , JNC. $609.60 VALVE SUPP LIE S ---v A R-r AN / r N s T nu M nn-CTTVTsro -,-5T2 a~-,.o-----.-~_,,A..,.B--,,R""A..,.l""'N""T ..... E~R~A-.N' ....... ~-: ·-,--. -, 1.,-,-.,""'·"";;',....,:.,...i """· ..,..;·.-_ · -,-----=----,.----i V I K!f\:G FREIGHT S YSHHS t INC. . $62 .2 1 ·; F R EIGHT .... \:r;~ .. ~n--,,,. : ._, JOHN R. llAPLCS S37lo32 • •. ·:--. ODOR. ~ONS\)L TiNil ' ,' .}Jil}~r, ... .~.' ----rn C-\IA SH 1 NG TON MONTTo n-,-r ·7q-s-;-1ro p1J s LI CA rt ON (•7 2 2 1 6 onnr-- ( 0 72 2 111 117~"19 llE S TCRN UIRE '-ALLOY S.606.H WE L DING SUPPLIES :IC ~7 2<'22 llE S TIN GHOUSf ELECTRIC CORP 1 662 °40 EL ECT RICAL SUPPLIES l lu .. on223 -· -goLU(n -rnG-JNE(R I NGT-IN 3'2~'170 n=T~E~N ~T~l ~O~N~P~W--~,-~------------- r7 i224 ROUHKE & llOOORUFF Sl5 •876 .00 LEGAL SERV I CES 0 7 2:>25 URIGHT LIN E , I NC . S5 .72 ELECTRICAL SUPPLIES ,, ~l e .. " J (..,M 1::1c '11 -------i,. w ~· ::1• ( ,... {(" h I ,...,,1 , c-1:: " " cl .. FUND NO 9 1 99 -JT DI S T U OP ~I NG CAP IT AL PR OCrssJNG DATE 12/06/84 PAGE 1.'AflPJ.~.'T NO. 07 2~2 6 XER OX CORP . REPORT NUHBER AP43 -----..c~1rr1orrN~T~v,_....s~A~N~1vr~~YTYJ~orrN-...-Or1s~r~R~1nc~rns.-.o~F--..o"RnA~N~G~£.-,.C~oTroffl Cl~IHS PAID 12/1 2 /84 VEIJ DOR -------~ITT IH:niITPTTON $49.3 5 COP IER S UPPLIES 5 -01n2 1 -· ----<:vunT -H;-yoRKl: 07 222 H ZIP TEHPORARY PfRS DNNEL $1 t ;! ~: ~: ~~-H,,.G p.,..,J ~,,.,~,,...·A-.. ~.,.~...,R,....~ ..... ~-l-~-.--.----,-------------.,-ii :_'~_::L_ _ _2 __ ----~ _L_ ~ , .... TOT AL CLAIH S PAID 1 2 /12/84 S934t575.53 ================= -·-·-•• -·-•• .,-1· ~ © 0 ~® ·o I • I • ~0 II " ::1 e ,, " ::1 e " " '~ _ ·------.... ·.A~ ,d, -,.. 1:1 :. , ..,.. -.• _Jh ,--_u:,.,. . .,..ibfi ,....,,,hr.·riu·x· .. 1·1·);·f "''lf''.-.mrct . .urir:.·.· o···:v ..._, ~rr :n" ·"" •• -..,_..~ ! c-1:: ::1~ I• '' SUHMARY AHOUNT " n '· "I <l> '11 II It 11 1 DP ER FUND . ·1?~..f .'t .,. '. / 'J.,'_~'··.'/1'..)'.-;i ·, ':~~ .; '· ___ g . ~~~·\·~~~D " :.·.~·. ~ ¢< ···+ ··~.::\ -····: (··1 \'! ,':,·}' ·~ .. ; . ! , H ~. '~ ;,ru;;.;,1j!N'tJll't'1l!il'JJlL.'fflf l1!E'lf~IJf$'.}•f!'f."P"t'i.'-''f'B11"">ltl•!'C. .•• !> •, "' ·~ cl'''I ,, " ( '"l n FIR FUND ,, #3 OPER FUND , ... ,-. . TI AC otlJN O---l--··llr J ~ ....... _#(,t• .... , ·--•...-.) '.t: ( >. J LR cna LIJ ·~.o.v~JJh ... d .J •. ' ... _•1 ~,··_,lihl iQ}J': .• :Vi'.:S,.i!i+:<J:' -~•,.,'1·rJ. "I'= #3 F/R FUND H5 OPER FUND ---H 5 P.rotU N0- 1/6 OP ER FUND ~I ® n: r ~-.t ::1 0 • )I "· . ·:I ® .. 41: I :~~~/~~~D '" ., .... ,'c ·•··-··~ .v .. .J '"'. • ..'.. ••• A . niiii . ;;, .~ .. i\,1J''ill'\ ..... QO.JUJ·~r l .. Jt10J.1><X.,, .. .,. .. ! '·"L"'· ......... •' '.. . ' ' .• w: I tJ11 -· .. 1 " j C Ill H7 F /R FUND .. i 1::1 <!]) .. #11 OPER FUND {'•"·.~.~-·-:··"':' •-..·;·r;-..·~~l .;"!.~·· .. \, ..... , ... _-·,;·~ ·-. ~ .... "';1'~~""·?"'-;·: ilfit ~l:t;)l.-\14,--rnrutf'',.1--:M-~x-:t~,.;;~·w ,..sS!>"ViMl;iff!~te.-~"'~*;. ... ,. .. :·.· ·.. · ._ .... ·'-ry · .... , , --? rJ A~-l'UN bn nn . I ,. ·· 1,, l. I "' (. I -·l:l-- .. 1 •I •I r · I .. .. .. .. "' · .. .,. IU iU (..;~· i\\ 4i 1"1 L ___ . #5&6 OPER FUN D #6&7 OPER FU ND JT OPER "FUNo-------. -0 -·-;:cc-----·5uo;o2 r,J~ ' •·· ·• · ;. ·,·· .'. ;·,~:~·;;~.Jf~' ;;W;-(~·.' ::1 0 .. ., co RF • • 151 e 11 9 2 · · ,. ..... · ~ ... '1 ···7>l':'~· ,.1.~"'' . -•· . . • ~ • .. ,,_, · .. ", ... \{ :-.. ~:·\"' , .,. ~-~ -.i.~t ..... i"·i:.-; .~.~:· .... "'1 -.. Jv-.. i.J .. !" •• ,.~ ... S ELF FUNDED LIABI LITY CLA IH S !NSV~ANCE FUliD ... 217 .SO ·:~·;:.'.i~~J!·:,"-,.:.. "1.~'.>8·~·,•:\;~~t~·-~,,:~<}2; . .,:;,'~ .i o " SELF' rLilllitl>-QOR l<ERS-·c~AP.-rrruRANtE FOND B. 713. ~§ JT WORKING CA PI TA L FUND 66,459 .6 6 TOTAL CLA I HS PAID 12/12/84 $93 4,57 5,53 c -----------------' =====-===-==~=========~~IC .,' , .. , ·~ -·--·-'11 <..: ·--------i" IJ .. 1. ----------·-·----------· I.... ( } ( ~· ................... _ ........ _ .......... ,.._ .... : .• -·:...,. .............. _ ........... ~ __ _..... __ ,, •• J .......•• L • 1 ·r · .... • •·-..e~~ .... •N .,. !¥ s( ( ,.~ r-C> ___ [Utff.o .. f';.O _____ :U2.L-::---4LJ!J.SLW.Of_l'JRG op1 ... h q;rn. \.L'>ill!!P UM!':-&if<I7<Q=t rHNL I C . . . A . 3 . ·. .. i·''~' ... '<::-~~::~:10. COUNTY SANIT~lJON DISTRICTS OF ORANGE __ . -··------·--·----·--··----· _c.L.~_LfiLeuo ... .12.L26.lfl..'------------· rt • J \ :10 H[·I: ~~PF: " tJT N 0 • VLNOOR AMOUNT DESCRIPTION ~~~~~~~~~~~~~~--.-~~~~~_,...__,_,..,_,..,.,...,....._,....,-.-T".........,..__,...._.,...,......,....,..,......-......,--._.,.,.......,.,. __ ..,.....~~~~~~~~~· ·-·--~722~3-----------Aov1sNcoco"NsiR"uc1o~s. 1Nc. "' ,_ .. · -· ~ --· · ... ··· r·IA 07224q AJR CALIFORNIA ________ 91. ~2't~ ···-··-····--·--AUU.-:-C.tVI Lt1E.R$ .. t.O.Rf. ' 972246 AMfPJC~N CYANAMID COMPANY ~72247 AM[PJC~N OISlRICT TELEGRAPH --··· :J?~-~~~ ···-AM[P._~..l~_t..__fOR MICROBIOLOGY -... .,..~¥ , 1 .• •.•L.'.'YL.ll"'qr, ll 072249 AMERICAN TECHNICAL SUPPLY . ~ ' •••' ··• i.. H •• T~ .. n .. ~ ('j.. '172250 AMERICAN VULKAN CORP~ •~ ---· ..... _ 1'!12.2~.l.-.. ·-------1!if:.JN.tl!D..1Lf.HK1 NG CO; •.·• · · · UDB456-1·1f.ltl!Afft ENO lNE. PARTS1-.01··· ai;·u•w·-,s·1 01225? ANGELICA RENTAL SERVICES G~OUP . ~72~53 APPLIANCE PARTS SUPPLY nn~51f APPUANCE RHINISHING co_.· .· . . H:fn-f --·· .. ····--ri7n5s · AOliA DEN CORP• . ·· ·, .. · ., .. >,_:: '· /'.' .. ·-,'~; .. 1:1'''-/;s2J,2:4 ·'f ' o 7 n>56 AR fNS INDUSTP l ES · iNC.i . ,·, :~i~kn·Ff:~·!·!: ~·i.:.:::\ .. :<:-. ;·::}/ft&_\:~~~~~~~ f 1 · .. -··--IJU25L ---·-·---~RR Q.ll~fU .. U.91.....hJt + · .f•• "~;/-.'-::).;t~~,-.j.¢··--.\&:)4·\·.{~-~~J< ·:. -;.~·_;.:i~;.,J•'.~>.~;:~fr;;".$5 I n 07~~56 PKK COPrORAlJOH · $3t066.87 • ;'(·. 13 072:?59 BANCROfT-MttJ TNEY CO. _$63.42 •· 14 ____ !•.H.2.60 BANK Of AMt.8..U.LNI.J ~~ . ·•"· ··"'·:·· •·~··h·, .•. ,.S\ft•Q4,,. :: f!72261 BER~ YHAN & STEPttE'.NS oh. iNc}:::,-.f:.::,::<: ;;:; '·_:)':.·'.':.~:~·_)':;~.~?~1H fr6~H~O:· Cl1'rt:t' .IJ72U.2 e1r.RLY g. ASSOCl~TESt JNt_(:~h\i:,;;~');'1.i,:~·i :: •i!,.·;~~~;~1}-i>i;~;r~:~';.:Js~~~,tJ~. 1' ...... ..__ ___ 012263_ .... ..e~.E.MNEB..:£1EDLER & ·.Assoc"• :I NC·4, :::-.\1 •• '• · •• _:i; ., .. ;.;,..:. ;r:,}.;.:.:~:·:: S6!H~ti<- n ~ 072264 BRISTOL PARK MCDICAL GRP., INC S52e00 · C ,.., ll72C't-.5 01\0AOLEY JAMES CORP• SlS'hOi }~ ______ H1!'.?.~h. fHHO<.LtltlU.N.U. Jrn CO S 49 7 P72267 BUSINESS MACHINE UNt.IHf.TE~ ··;· .• ·\. .. ;>-~: __ :\. $18 H--}f·" rnnFie cs COMPANY .,,·: , '.·. , :. : , \··-;;:: S2t90,•?~:~,.,,:~~~.~¥ . .V~i<~ .J~1??~~·-------~IL.t.NUf!Q.~t'PHAL stRy· ·. : .. ,<., <· '$ itt35 U ; .. lf· 111 (; 111 n J4 07~~70 CAL-~EST JNOUSlRIAL PRODUCTS s1.eo2.oo ( ··~ r72271 JO~N CAROLLO fNGJNEfRS S106tl23el1 ~-6-2.ENERGY TASK FORCE 1' ~12712 ~ONTJ[ CART[R CONSTPUCTION s1.1s3.4q -·rfiifi ________ c'Hfv"Rc>N··u~s:A •• 1Nc. u9.113.4s · .. i:j,:L tt~tH~.-~H.):·o u~ ~ .. ~_-._;/;;r!~:·~.- t'7??74 COltST FIRE (OU1Pt4ENT ~2~Q.Olt' \:~&'f;.f:IRE· UTINOOISMU--HAtNTE~AliC~ '' ('7'?75 --··--···-···rn.~n-m.~.£!i~Y~.9.LET $19B•25 ~-;·~:::;·tAUClt'PABU , . -~.<;.~.\ ~~::t.'i.~ '1 1 ..... (.tu ~1~~76 CO~POC~ CO~PANY Sl1499,55 BUILDING HATE~IALS 117"77 COl·JSOLIOAHP ELECTRICAL DIST. llt658.07 ELECTRICAL SUPPLIES co :10 ( IU '?Fl~. . ·-----··-··<;.QN~~p(JAT.P~-.!H.fBODUCTIONS _________ -··---t557.48 BLJl.I .. PRINT RE.P-.lUlDUCJION I !J7l'C'7q CONl IN£ NT AL nt[HJCAL CO S3t227•70 CHLORIHE. ... _. ~ nnl\c coN11N•NTAL PAouToR s36.oo r1tucK REPA"iils -~10 r·H:>nt _ q~r~rn~r.ror~~~ ti.Q§LL~.Yf.fl-.!.~Q~ .. --··-· __ ..... ____ ~hl~l!Jt!l H.O..SE . •1 ( IU ,, ( Ill .,'1 ---l~~tl '-'I~: "' , ... :·- •1····; ''i 'GO ·=1~<n COOPJ.P (rH.RGY SERVICES S3,'l59.32 ENGINE PARTS ~·12;>P3 cnn f. "1fSA AUTO PAR TS, INC. \tu. 97 TRUCK PARTS t·7~~M .~.r.!_CfllJLTfP C.P.~~tL.~.P·J1H.. il!~~)!.!~ CB.ANLRE.NIAJ._ ---··-·--·· _ -------· r·n~P.5 rol•~lOH R. '·~S(JCI ATES $264.JO CSDOC 11,6,7 MASTER PLAN UPDATE ~722Rb C~AN[ VEYOR corr. ~197.11 EQUIPHtNT PARTS . n :.'?f:.1 ~ -~ ~ . ':t/AHF ... ·---··----____ .. s:~~~-~ '!.L ________ WAJ.EJLSOf!ENER. BEHTAL •.. US ltLIAHLC EXCHANGE . --··--n ;<~ Ei Ii s 1 fl Jr n r (I\ l I f n ~ rn /J t1 6 IJ • ') 0 ANNE x A Tl 0 N I~ 2 p R 0 c Es s I NG FEE ::1u ·----:-11) '111 I"• l'.;.I .... J .~ 1 ""'-' ,.- ,-,1:1--- J c-1: PROCESSING DATE 12/19/8~ PAGE ---·--------------· ---. REPORT -NUMBER AP43 -: .. >- FlHJll NO ___ '1 !~-~--_-_ '1._!_ !! ~~! ___ ~Oil K P·!~--~~f' JT AL COUNTY SANIT~TJON DISTRICTS OF ORANGt tOUNtY . -. __ --------------··------· CJAjHS P_Al_O_Jgl~6/~!_. _______ -. ______ : __ . :_. -~i ...... v·--- WARR/11'\IT NO. V(fJl)OR /I MOUNT DESCRIPTION r 1: ------· -;:;:f22n~ --·-----------s-fi itoF c Ai. ifoRNI A -----------------'160. oo 'Hc2~0 STAT£ OF CALIFORNU '160.00 ~. (@ " OJ:??~l __ ·-__ . ___ ..§!.~H _Of C~!-Jf Q~NIA -----------·-____ --------·· ____ .llH_t.00 _..-----·-----·--·----- ial '.!722 1:n STATE Of OLIFORNIA $11750.00 (·111 L72?~3 DAILY FllOT S524eRO 'l--·----n~2qq _ ...... P.~_tn~L~ __ 'fJR[_ ~r~Y!il.---·---------··---·-- " 072295 DEPIN £NTERPRISESt INC. ( 111 1 072C'96 DECKER INSTRUMENT SUPPLY COe I~ G7:>?97 OECO . ~r-----"7?~ij~--------fii(ii-~i[~CA~ DIV-.---------------~~~~~~~~~~~~~~~~~~~~~~~~~-~ C=lu u1;299 DEPT. OF FISH It GAHE 11~ n:>:!-rtO DICKSON SAFFTY PRODUCTS CO. ,, -t1 1239i ---------DOR-iot·r ·t~iTEPPRISESt INC•. : .-· · (' !10 •J7 2302 DUH AS DIESEL IN~~CT iON.'.; ·:. "'·:i: .· "'~ . -.. 11 012 3 (13 DUNN E OWA ROS c;~o~R~f>~+:..:.·~~..:.~·1:·~· 0 ::_!:,1' ~··,·f_:·j" .::._,;: ~L· ...;.. :.:.·-:...;· :-:.' --l~il...L.:ifi..Z...:~~~~~en~~~i¥J~WOO~ 11 -----o 7 fi(j-~·---------cmR A MEriii Ice op P. s 29 9. 66 . . . C-lu 07~305 EASTHANt INCe S674e25 . . · ll ul"" u~ JC ::i~1t~_{.(lfu111 1n :1e.-~7~3C6 FALCON OISFOSAL SERVICE S4t365~10 i~I ------n·123c1 ·--- 11 ¥-Z·""--. ... .. . ,, _. t_,ju c '"I ::: 0123ue 11 td 07t'309 n (';us 10 II (. ,11 I u I t 1: -1-----. -----------N q;i310 FLOYD-t<OROJCl<t J.V. .. ::: ll7:131l OOFJALO L. FOX & ASSOCIAT£S . Q7~312 FRANCE COMPPESSOR PRODUCT -,i:;,-~;13---·-FRtE"AYTRUCK-P'ARRTTSS~~-r: .. _~::77·,.~::-~-. ~--=-j;;;~~sr~m~~l!ml1~q"""'f,~ff~~~~-~m~ t'72314 FRUIT GROWERS LABOR~fO~t•.:J"~~/.J" ··_, ~72315 FRY STEEL en._~-=-----'--··-·~--·~--·-~~·~(~·-;~··~-~~·~~~--··~;·~----~~..:..:..~..:..;.;..~~~~~~ mou;.JJL..L!!U!Ul'-'--.E.~.:r...u.~11.m.~~ ---· -~7fii'£"_ .. ___ G4NAHL Lu.;ii)ff CO. . .. nn~17 GfN[RAl. lF.:LEPHON[ co. :1<1 ::1m •• "7?31H GIERLtCU-MJlCH(llt l_N~C-·~~~~~~~~-~~~..,...,...~-~......._,.._...,.....,.,,........,.,...,......,...._~~~__,,,...,~~~~~~~..,...,_.,,n":'\!'.'~ n7~3iCJ ---· ·------fto"f\";-j . .-AHMfiT____ ;· ;,-: ~ ~ 7 :? ~ 2 O f4 I CH A EL •1 E I NZ . ' ; ~ • _:, ~·1 tf} :r· ,,... I \.,!JI ''.·."' 117 ?~21 --·---... --~~ti!~_ c_ •. f:'~ND~R~f!L~.! ___ lNC • ---·-~· ·.~· :~ Cin322 HICKEY PIPE & SUrPLY CO. sel ft7;!·'-3 tl"UlfS MJNJ lRUCK DISMANTLFRS ss(i) 1'I 40 ( ltt ,, •t7::32't CllY Of-tlUtHHJGTON Af.ACH ~;72 :\2~ . ------·-· HiWt Hj(,j6f( iH:ACHRUnotRSTAHP-----... ________ -· ·. ' .. .I-<;t:' ( IU 1!H32t f-fUNTINGTON SUPr·LY ··~'._:, ·, t:7~327 ISf.() COMPArJ\' .. :·.~--'.·.< I~ :;1;·!.?fi --iNiiU-:HHL H1R.£AlfrorP.iiouc1s·-·-··----·-· --------·--- ( I., r.J; ,::;>q lflJC:(J~~tlLL·RUW CO.-£E.SO 1 ·1;.·3~n 1NST~ur 1 nnn1or~ LAOORATOPY.JNC '.'4 :·n~.31 ·nd•i.. FAB"icHoR.s"i-Tfir.rnn1rs-·· · -·----· ----·--·- '7;-332 TtH JANirn~·s SHOPPE 07233~ JESSEL APPLIANCE SERVICE co. (--1'-~~4 ii.i··. ,it:i•rJ i1ii.JLif~t;-··-·-··--·-·---·-·· ----·--·-: ~·r----v[i 1\1 eP ::I i•• !'.'-.• ,,. ·-... ' ( J ( :· ~· ( 'iJ "· a) I ( .r· ,,• ( .. " ( ( ( . f U!IJP. MO. ·--~J.':~~:_.".'. ... ~_T __ PJ.~1.. ~1.Pf'.li.l.fili___CAr-ITAL ____________ .. _ --·--·----·---------PROCf'SSJNG fJAH 12Ll9/84 PAGE 3 ·-- ~ ::l--w~r.PHIT ~o. vm:~ ------~~~NTY SAN lg!;~~ ~!:::~:~6~~4_~~~~ ~~~~~! __ Nu~::E-~~~;~~ION --------------- '1 --·-· ---·01~33~----·--:i-oiifffroN-P'i.JHP co. S2t1'13.32 ... ~UMP; PARTS ---·, 10 ';H33A LA MOTH CttEtHCAl PROOUCTS S29e16 LAB SUPPLIES l°lu i)7C'!.3q LAl 1RS(N COLOP. LAO S133.56 FIL.H PROCESSING r· i:I· . ~;~;~~ ··---·--··· ~~.~~/~~~;~~ft~/~~;PbY co _________ ···---··-·----·----1h~::;~ ~~~~~~:Jlttues ~ ·" ·-------------- "L __ C7ptt~ .. ·-·-·---____ .!:!:-9N~~J~.§_ ~~B.PJJ SE~VCE _ _ S23t.oo CARPET UPA•~~-_-·...---...,.--::--....,...,..""""."""--:-~------...,....,...-~-.~-ul '17c ~'H LERtJC'f' PHOTOt Ult. . . . . . -. . . .. . ~ r·lu C7?~'t2 LIFECO,..-SAFETY SERVJCE SUPPLY '\ __ . . .l' 1? ~'~ --· ·-----···J..I f.>.tllJ ~HLP. I STRlBUTO_flSLt__.c.;I N=C'"-'•'"-------------~· "I il7;'~4'1 K.P. LHJDSTP.OHt INC. (·1 11 ·•7t>,~45 MACK TRUCKS, INC• __ .......................... ..._. ___ . __ _ --·-H.£!}.?~4-~--f1AG-Tf.0Lt IUC. -.......... , o.i..t.'l<tf>Umi.. ,,.,, L.i..•o..!lf 1 U7C:3tt7 MALCOM PIRHJ[, INC. L--~i .•su.•.l'k.>1. ~rL.-. tr XL= .. 1i£.:n:aueo .. r..:Jt&o •. • ······ ·· ·· --·•· 11• c I,., (l72:HA MARYAC [LECTRO~ICS .. ~ 11 _________ JJ.u .a~L... HA..SI~fL et_v.te.RJ NT & · suppLJ-•,. ·· . · .. : ., ......... ~ t·f ·:t·· .. u.so .i?fiti»JffiF 1 LM ..opsocEss 1 No:·.-:r~~·.:::ermw..Sb1.tut1i"·t ;1. ~· · ·' i .-:".~-'~~~rrt:1 n 07235G ~All -CHLOR, INC. C 1 ~ 07?3~1 M(ASUR£M(NT VARIABLES l• 0 7 (' 3 5 2 J. ARTHUR _M_O_O _R E ___ t _C_A_, ___ I_N_C_._,.,.,. ___ -.-_ ___,..,.,......,.... ........ ,.......,__,.,_..,.....,..,,,...,...,.....,._........, 1~ ----·ij·f~353 r-tOORf PRODUCTS C04 . ;.:,:' :{.~·: .' .. , ~·:'1".:;ii .. '· 1. ----.z-A >RIP c 11• :: OH35~ N6TJONAI. LUMBER•.suppty. '::.:;/'..::~~ .. :::.;:: .: ..... · .. '.~~\:.: 11 .... t;f'. _ 111_?.~~~···--·----N~\.l.J!f;E~.I§.J INC• · .;, · .~ ..... i,1-~;.;~.'. •. ~ · :.·: ;:• · ··"'b' .. ·m· u.,• ""~a• I . ., . . : ·. «;; ;\,:,>yi~f 10 :· :. \".~,;;., "<;it/:. . » ~123eE NUMATIC ENGINEERING ( !111 ~ iJ 7 2 ~ 5 7 0 CC IO E NT I\ L CHE HI C Al C 0 RP • . n!.~~~. _____ QbJ.~.eJSJ!H:~_ICAL CO• S35,-l.25e08 c g ;,;;: ~g~~~~ ~~H ~~:~~~N. Q 1siR1_H~~,~F .. o~ANoE. tiOtf~!v.·:(;i,>·,-.u.::~l~ltJ~,l~ .... fl7.c>~~~---··-------PSI_____________ .'.!,_., .. ,." .... , ., '.:·,-..·:·..: .. $115f54t•Jf PI PE SUPPLIES CAUSTIC SODA n:J>.2 ·~!:I !:'YSJ fl!= ~•uJ:&:l.'.il ·•&Bii 2 .C'.lki..FJIW.-,1C,• :<.,; ,, ~. ,· .. .. ~ '• .. JI :1<1 4' 117:_>~,(.2 PACJrJC MOfHLE OFFICES S150.52 , ·----·· ·--······--.. ··-·· .. ·-.s ( "7t: ~f.3 r ACO S886 .6~ PUHP PART~ olC ~H~~; · ·-------~:f~r~fa:3~~hc Pttolfocrs · :~~~;-~~ ·~:;·; >;;4~-,; J~h~"H~U~~ .. "~; ··.'.)!~'}):·;·!?.'.: ' .. "'.': .·/ ·_··!\·' ::, c on!f-6 PARKsor-J coRPORATioN . • s6sH1 ;.-~·~::~~~r0 Pt~~ suPl'LUl-~-":~:. ,·,:;s .. ~1,~·~!.:;·:· .. · :', --...~·'.:\Ila U?.~ ~·Fi? ____________ . __ -e~g.A.!. f, __ ~~PW1~---· ---·----·-~!!.!J.i\3!.!-1!~. I.~;..~· c.otnB.ACJ.iliP_ •U'. :: .. ,;,.:.:,-,...;:· .. ·-··-------:.:.'~. u EIJ:>~f.~ PATHN CORI'. S608e6J ELECTRICAL SUPPLIES HI ( n72u,Q PICKWICK PftPfR PRODUCTS S171.72 JANITORIAL SU.PPLIES :a r.12U~ ·---··-·-. ~-«:>":~_!~~~~ HQHES ________ . -------· -----~----· ___ !H!!_rro ANlt.EXAI..LO.tLl!2=0~R=EF~U~N~D-----...---· q1r~11 POSTMASTrR s2,ooo.oo postAG~ . . . . . ( I". •'1~'!-12 JlOl.l[P.Jrc, 1Nc n.h?J .. : n~c'!'k~cA·~ sup;.~1.u . , · .. , . ·: :1c l\I . .. rq2n3 . ~~f<OJJl f'~~MHQs~·_gL___________ -··-·----~!.§.!qQ___ . Uf.llU.S.JAlALWAlIL.SAHU..utG.-1.tL_. __________ . _____ . '" r7n74 "'IKl J•PllClt & SONS S9~t663.00 CONTRACTOR 3-28R ( r' '' 7C' !.1 !' PR 0 Cl r A ti $ '5 6 6 • II 0 CARP ET CLE AN I NG "I IJ1:''316 ... ~t.Fff~H. ~NH~!JA_T~~~~1-J.~J!S.t:~ .. ··---·~~!!.~~-_tRU..C.K_fAB.IS ·---__ . _ ~ r12~11 TH( Pr~JST£R $445.56 CLASSIFIED ADVERTISING " (·~"I r:1~!·1B THE f.ll'lJ('LIC SUPPLY co. OF CALIF. INC. $468.35 PIPE SUPPLl~S :1( r11-."-. 0??~7~ ... _ PEYIHI~~· INC! .... ______________ . . .. _ -~.!!!~~!. _____ .ELEC..IlllCAL.SJl.fJL.l.E.5. ··---·-····--· ·-·-_____ " . vi t•7~~PG PEYMPLr• ALlJl'INlW SUf'HY co. ••2.22 STEEL STOCK :·. J ~ :;i ---·····-·--.-----------------------. ----jJ: IU \I \. \.... r r r r:i r :1t· '• r-- FUNO NO PROCESSING DATE 12/19/84 PAGl ___ -~l_l_~C?--_J_! fl_~_S! !JOllKIN££.~£_J_TAL _____ .... ---····-- RCPORt NUkBERAP43 rOUNTY SANITATION DISTRICTS OF ORANGE touNtY " .CJ_A IM~. p~ !Q .. ~~ !2f?!.~-~-----·------------·--·--· __ ...._. ____________ -·--· ·---·--- \U RF M'l NO. vr Nl•OR AMOUNT nrscRIPTION ii723ef· --·---·P1cof.i ·coRf:: -----------s29e.as coPill IllftA[· ® :1<0 rJ7 t! 382 POCCO' S TRUCK URECt< ING S265. O~ .. TttJc;K ~~RT~ .. • ." .. '. .;,:t . .';";; .. !'?nP;. __ ·---~Q!'!~t; .. ~IJPPl~ .~OHFAN!_. ______________________________ _ll.t.!!23•50 ·t_J!"--!AJiIS ": ·· .· .. ·. ------i ~7~3P4 kO~[S AUT~ TPIH S339.00 TRUCK REPAIRS r le1 (' 1::1-.. ·-· (•7' 3115 JO~fnt T. PYER SON & SON, INC. U28e l6 STEEL STOCK nn.f•f Sl\NTA ANA DOUG[ S17t.62 TRUCK PARTS' r. n3a1 · ···--·· -str. 01=1 i cs ·---·-----------------·-··· ---------T72·5:·5-o · . _. ,'.·"',.~. sir:~n .. w:-;P.;.PT"~"T'-'lr"'l'"'_~:._:...,.·~-:~·7...,.~: ... ;! .. ,...~--~-~'!"'·:-~""'":.;T:'!!:~ .. ~.~1~ ... ".,..,.." .-._:...,.·_ 1-. -••• -,----:----~~--::1 -:in:i:oe SHAMPOCK SUPPLY Sl•OS0.68 --:·JE~,7\;;">JdOLI' .. ,:<. ~ .. ·_;.;:,( ·~: .. ~,-;l}.i~r:i;:i!it~~;i~·~~:·;.·!·. ::1 c H ,. n'.nlr'~·1, ... ·'· ~111·•·.lt ... .tl.c _J ..... ,.'4..;,1,"l~~~·)J~~»\,~f~·~~ ~.t/ '· OH~~~--.. -·----~JHIB.:-·~~~B_! __ ~~-· _ . U05•5D ·'·'?>Ji?f~·;--Cj! ng-~u•it :.r: ····fi:~"·:ffl'brc·M---···i\t '. •· Kl U72!90 so. CO~ST Al~ QU~LJTY HA"AGEHENT DISTRICT S267.00 PERH-IT FEES. PUBLICATIONS IJI Cln !!72391 SOUHI COAST OFFICE EQUIPMENT $170.75 OFFICE FURNITUAE ·~ 07?~92 SOUTHEPN CALIF. EDISON CO. S86t607.52 ,,OWER .. ~--n?.393 ·----.. ---·--·-·so-; ·cAt;··e;;;5 co. · -.. ---. -.. : : ss~.ie~.'~·:(1 f.:W,95':·· ... !NA.f.VRAVAA5~:'.:>:f',:'i~:·i'>f~~:t::~: (' jzo! t•7 ?.~94 SOUTHERN COUNTIES .O~L CO•~<<. ~· , .:.·: :. , .:·~~;f.:~,: ;:·..:·.;)J~t~7hP~ ';:( < .• l SC· ,'t~~ "\·;~f:)i~~- 11----~7~396-··--------surffiificf-CONSTRuffloN CORP. $26t10o.oo · ..• ·:toNJRACTOR 2-2 '. 11r~: 072395 SPA~KLETTS ORINKING1WA R ~.~·~·~., ·,·~ ~·::--.·.:: >' .. ·::-.. t~;;F.::;!t.~1 .. ,,$ 3 ~ ·:·· · ... ~-·. t.i··~·,· C In 11723q7 THE suFPLlfRS S21Dti\.h · ··; ... ,tool.SA SAF~tY SUPPL IE~ _,· :: -~~~~~~ ------~!R~~iN~ ~~~~~~TE~. .., .. ·i;... , ~... · ·?;:·; · "-*1~!~!:2t_.,;1am1t~:~~hU~ lU~~~~~i1~1n111u+m·~.t1smrnfrd;~,··:: .-,,,., •.-:::: :,,,:.,:~--~ C·l1'~t3 1'!72400 •TIS TROPICAL FISH::":•{ 'll~'.t I~ 11 --f ___ !!7?'lf!_L ______ !Q~l.!.L!:OCK !_SAFE S[R~ICE;J:; \W ....... , ...... ·······;if ... '·C'f' ...... atudOl;tm JI ,.._ nn4n2 .TRANS-AMERICA DELAYALt INC.. Slt117.81 . (: lr.1 -:: H2lfl!.3 TRANSAM£RICA DELAYALt INC. • ......... "" _.·;· Jn 07;>4:)4 TRAVEL TRAVEL ~-·-·••vu . • ........... -j l• -----·01~4-os·--tRuct< & Aiiio suPPLv, tNc •• · · ·· . ~: $.CJ22,8hl~fil™Y.tUUH:P.AAfl:l.',,.M¥-~·:t:i~1.~•w~~1~;~~/::... · · ·· :";-r·:v.~:1.'i C 111 [ OH406 FRANK ULTIMO .. ' . 1 :. "· ·'· 11 U72lf07 UNICO ELECTRIC . ~ '· ·: ,: :~. ·:; ,._ :, ·::; •. 14 ----· ---~hlf'ea ----· --uHTffifPARC[l SERVI CE ( jl~ 074:'.tirq UNITED STATES EQUIP. co., INC• 1~ £172"10 ll -·-6724ii (', l:ia =11-... ( 14• c l::rl··- 1~ ---.. "'I ,, '~ ~ ':1··-·- 37:; 412 072413 H?4iit. nn: lt15 ~7~416 117?~if' 072418 1)7~419 f. 1f.42ti fl12lt21 072422 ····-·---·--.!~ Mt·~~-AP.Y fE P ~~~~_!f-~--------··-------------------- ., ::10 0 ··:.:. ;;)4' (.1::1~ '" .. :-.; n U' ~16 u ... ----.J:10 -------·- 0 .. \,,. ·-· ---------1:~10 ~· TOT A~---~W ~--f~!!L.!.? /_~_~(8~--_ ·-· -·· i ~, l~~ !~~~-!~--·--·-----.. ------·--------------·--·-. ·-·-· __ .. _____ ----" ,7 (__, r1 ... ================= ::10 11 ~- ~ .. · ·-----.. ------· • -·-·---------11) -M -~· > ··-·----··--·--------~------------.. ··--·· •-0 .... ·---·--·----··· ---- •l·-"' I: ~·'· ::1• rr. •., ( J ( • I 11 .. • ~ ,, (' ·~ "•· r ~. -JT'1• ( " ' I ... • .. FUND NO 9 199 J T DI ST WORKING CAPIT AL SUMM'ARY COUNTY SANITATION DISTRICTS or ORANGE CLAIHS PAID 12/26/84 ------· AMOUNT #I ACO FUNO . $ H2 OPE il. f'UfH> ___ _ . •· .. (0 PRO CESS ING DATE 12 /1 9/84 PA GE 5 8 11@ •lo ::10 -_____ .:...;.._-1 "1 II, r ·! .. H 2 AC 0 FU N D :;1 fl) " #2 F/R FUND 1/3 OPER 1-"UND --------·-. ·• ·· #3 ACO FUND . • . . 1 .'. /1 5 OPER FUND < : .• _ • ·•.• .~.. I c " 11 5 ACO rU IHi ----· -, 3 . Cl or /16 ACO FUND 6,449.12 ::1 0 117 OP ER FUND 8 56 .7 2 IJ7 AtO FUND -- ~ ·-------::-~--,--.,.-...,.----:-:--~~"":-'.':'~~n-z:-ir?r.'!: .. ~.~-~-··'T'rt"'~~-~··~-~~~~·'TT.:Tir-:::-;::.~~.~ .. r-'·~·µ.~.~~-,., .. ;--:--:-~...,---:-:----:7:"'~ " #1 I OPER FUND · · · ··'· '··. '' .· >-·~,>~· ... ._ .. )· · ,,... •. • ;; ' L ••• -_' ?,:·: HI I AC 0 FUN 0 ,; . • . : 1· :·' .-, ,. ••·• • • ·.":. • '., ~ { ,1 ~·, 1--------.. 13 -ACO f'O R -·--, . #5&6 OPER FUND 2,518.54 /16&7 OPER FUND 32 .9 4 ,,1--------. T-0 PTR t="trn D •\ ·j it . z . )· •• <, ' ' • ., .p I 2 8 0 • 6 8 5 0 4 • t;:':1· '.Jl.'ffl ,c I:: v:,~ ~~~~ FUNDED WORKERS I COHP. " ~;:1··--J T ~O R"Rl R 'G'CA n rtr r ~u ~R ...-D ___ ___._, ~··. Cl":-..: ( e .. -·---···---- ( .. , " :: CD .. .. ----- ( f 1 (J) " . 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