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Home My WebLink About1985-06-12<38-0- COUNTY SAN.IT A TION DISTRICTS OF ORANGE COUNTY, CALIFORNIA P.O. BOX 8127, FOUNTAIN VALLEY, CALIFORNIA 92728-8127 10844 ELLIS, FOUNTAIN VALLEY, CALIFORNIA 92708-7018 (714) 540-2910 (714) 962-2411 June 5, 1985 NOTICE OF REGULAR MEETING DISTRICTS NOS. lJ 2J 3J SJ 6J 7J 11 & 13 WEDNESDAY, JUNE 12J 1985 -7:30 P.M. 10844 ELLIS AVENUE FOUNTAIN VALLEYJ 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. Scheduled Upcoming Meetings: FISCAL POLICY COMMITTEE Tuesday, June· 18th at 4:30 p.m. DISTRICTS 5 & 6 -Tuesday, June 25th at 4:15 p.m. at Newport Beach City Hall "..,,,I EXECUTIVE COMMITTEE -Wednesday, June 26th at 5:30 p.m. ADJOURNED JOINT BOARD MEETING WITH SAWPA -Thursday, June 27th at 7:00 p.m. June July August September October November December January February March April May June COUNTY SANITATION DISTRICTS of ORANGE COUNTY, CALIFORNIA P.O. BOX 8127 FOUNTAIN VALLEY. CALIFOFINIA 92728-81 ::i., 10844 ELLIS AVENUE \....i FOUNTAIN VALLEY. CALIFOFINIA 92708-7018 17141540-2910 17141 962-2411 JOINT BOARD AND EXECUTIVE COMMITTEE MEETING DATES Joint Board Meetings Executive Committee Meetings Jun 12, 1985 Jun 26, 1985 Jul 10, 1985 Jul 24, 1985 Aug 14, 1985 None Scheduled Sep 11, 1985 Sep 25, 1985 - Oct 16! 1985 (THIS IS A CHANGE Oct 23, 1985 ,..-... FROM THE REGULARLY SCHEDULED DATE OF OCT 9, 1985) Nov 13, 1985 None Scheduled Dec 11, 1985 None Scheduled Jan 8, 1986 Jan 22, 1986 Feb 12, 1986 Feb 26, 1986 Mar 12, 1986 Mar 26, 1986 Apr 9, 1986 Apr 23, 1986 May 14, 1986 May 28, 1986 Jun 11, 1986 Jun 25, 1986 June 6, 1985 M E M 0 R A N D U M TO: Di stricts 5 and 6 Di rectors SUBJECT: Adjourned Meet i ngs on June 25th and June 26th COUNTY SANITATION DISTRICT S of ORAN GE CO UNTY. CA LI FOR NIA P.O. BOX 8 1 27 FOUNTAIN VALLEY. CALI FORN IA 92728-8127 10844 ELLIS AVENUE FOUNTAI N VALLE Y, CALIFO RNIA 92708-7018 (71 41540 -29 10 (7141962-24 1 1 It is recommended that the Boards of Districts 5 and 6 adjourn to June 25th to receive a report from staff on master planned sewer projects and 1985-86 Budgets and user fee program. Based on staff's preliminary project i on, it does not appear as if the Districts' user fee schedules will have to be increased---,-;;- 1985-86. The proposed June 25th meeting can then be adjourned to June 27th for the joint meeting with SAWPA to discuss the role of regional sewerage service in the management and pro t ection of the Santa Ana River underground water basin (see Manager 's Report discussion for Agenda Item No. 20 et. a l ). IL-. -r ftOARDS OF DIRECTORS _,ounty Sanitation Districts · Post Office ·Box 8127 II 1 0844 El I is Avenue . of Orange County, California Fountain Valley, Calif., 92708 Telephones: JOINT BOARDS Area Code 714 540-2910 962-2411 AGENDA MEETING DATE JUNE 12) 1985 -7i30 P.M. ANY DIRECTOR DESIRING ADDITIONAL INFORMATION ON ANY AGENDA ITEM) PLEASE CALL THE MANAGER OR APPROPRIATE DEPARTMENI HEAD. IN ADDITION) STAFF WILL BE AVAILABLE AT /:00 P.M. IMMEDIATELY PRECEDING WEDNESDAY'S MEETING (1) Pledge of Allegiance and Invocation (2) Roll call (3) DISTRICT 11 Annual election of Chairman and Chairman pro tern (4) Appointment of Chairmen pro tern, if necessary (5) Recognition of persons who .wish to be heard on specific-agenda items (6) Consideration of motion to receive and file minute excerpts, if any. See supplemental agenda (7) EACH DISTRICT (8) ACTION: If no corrections or amendments are made, the following minutes will be deemed approved as mailed and be so ordered by the Chairman: · District 1 -May 8, 1985, regular and May 29, 1985, adjourned District 2 -May 8, 1985, regular District 3 -May 8, 1985, regular District 5 -May 8, 1985, regular District 6 -May ·8, 1985, ·regular· District 7 -May 8, 1985, regular District 11 -May 8, 1985, regular District 13 -May 8, 1985, regular and May 30, 1985, adjourned ALL DISTRICTS Reports of: (a) Joint Chairman (b) General Manager (c) General Counsel (9) 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) "A" , "B" and . "C" ~ 5L01LBS 5Ll5/85 ALL DISTRICTS Joint Operating Fund $ 804,877.01 $ 295,480.64 Capital Outlay Revolving Fund -662,592.20 598,618.0~ Joint Working Capital Fund 58,564.41 541,719.10 Self-Funded Insurance Funds 2,345.16 3, 601. 70 DISTRICT NO. 1 98.86 DISTRICT NO. 2 256,423.55 23,342.61 DISTRICT NO. 3 47,788.12 10,416.40 DISTRICT NO. 5 11,477.87 7,689.48 DISTRICT NO. 6 41.28 25.60 DISTRICT NO. 7 394,003.91 8,062.38 DISTRICT NO. 11 4,538.49 7,723.03 DISTRICT NO. 13 DISTRICTS NOS. 5 & 6 JOINT 5,886.81 824.37 DISTRICTS NOS. 6 & 7 JOINT 32.12 3!600.78 $2£248£579.93 $ 1,501!203.00 CONSENT CALENDAR ITEMS NOS. lO(a) THROUGH lO(cc) (10) ALL DISTRICTS All matters placed on the consent calendar are considered as not requiring discussion or further explanation and unless any particular item is requested to be removed from the consent calendar by a Director, staff member, or member of the public in attendance, there will be no separate discussion of these items. All items on the consent calendar will be enacted by one action approving all motions, and casting a unanimous ballot for resolutions included on the consent calendar. All items removed from the consent calendar shall be conside~ed in the regular or.der of business. Members of the public who wish to remove an item from the consent calendar shall, upon recognition by the chair, state their name, address and designate by letter the item to be removed from the consent calendar. * * * * * * * * * * * * * * * * * * * * * * Chairman· will determine if any items are to be deleted from the consent calendar. Consideration of action to approve all agenda items appearing on the consent calendar not specifically removed from same. -2- Si29/85 $ 258,430.49 524,922.42 66,009.41 11,693.89 640.50 77, 401. 00 79,166.78 4,708.31 7.38 923,400.54 5,736.69 7,177.00 37.82 $1,959!332.23 6/12/85 · (10) ALL DISTRICTS (a} Consideration of motion authorizing renewal of membership in the Association of Metropolitan Sewerage Agencies (AMSA's) Conference of Coastal Agencies (CCA) for the period May 1, 1985 through April 30, 1986, and authorizing payment of annual dues in the amount of $6,000.00 (b} Consideration of motion to receive and file bid tabulation and recommendation and awarding purchase of Off ice Panel System, Specification No. P-079, to Vertex Business Interiors for the total amount of $40,395.64 including tax and installation. See page "D" (c} Consideration of motion authorizing staff to issue a purchase order to Gerlich-Mitchell, Inc. in the total·amount of $44,790.00 plus tax and freight for Twelve (12) Belt Filter Press, Horizontal Conversion Kits, (Specification No. E-164) for reduced belt wear and increased dewatering efficiency. (d) Consideration of motion authorizing staff to issue a purchase order to Transamerica Delaval, Inc. in the total amount of $25,326.00 plus tax and freight to Remanufacture Six (6) Cylinder Heads on No. 1 Delaval Engine at Plant No. 1 (Specification No. R-017) (e) Consideration of motion amending the Boards' action of May 8, 1985, authorizing staff to issue a purchase order to Disposable Waste Systems, Inc. in the amount of $31,610.74 plus tax and freight for purchase of Replacement Parts for Six Sludge Grinders/Comminutors at Plants 1 and 2 (Specification No. E-163), providing for factory repair of the six sludge grinders/comminutors in lieu of purchasing the replacement parts, at a cost not to exceed $5,000.00 each, for a total reduced authorization not to exceed $30,000.00, to realize an estimated savings of 12% for Districts' repair labor. (f) (1) ·consideration of motion approving Change Order A to Purchase Order No. 19145 issued to Dorado Enterprises, Inc.· for installation of pumps, piping and appurtenances for the SARI/Sunflower Diversion Structure Modifications, Job No. PW-142, increasing the total amount from $15,721.00 to $16,536.15 for additional work relative to installation of a new bubbler-type sensing system and for delays resulting from a leaking slide gate at the Plant No. 1 Diversion Structure (2) Consideration of Resolution No. 85-82, accepting SARI/Sunflower Diversion Structure Modifications, Job No. PW-142, as complete and authorizing filing of a Notice of Completion. See page "E" (g) Consideration of Resolution No. 85-83, approving plans and specifications for Purchase of Three (3) Hydrogen Sulfide Monitors re Ferrous Chloride System for Digester Gas Sulfide Reduction, Job No. PW-141-A, and authorizing the General Manager to establish the date for receipt of bids upon approval of the South Coast Air Quality Management District (Tentative bid date 6/25/85) See page "F" -3- 6/12/85 (10) ALL DISTRICTS (Continued) .... ih) Consideration of Resolution No. 85-84, approving License Agr~ement with Jack R. Fenton and Wayne R. Peterson, a Partnership, to occupy Districts' right-of-way to operate and maintain a parking lot upon property located adjacent to the Santa Ana River, southerly of Hamilton Avenue, for a new five-year period from March 12, 1985 to~ March 12, 1990, with provision for a five-year extension, £or ~n annual fee of $305.00. See page dG" (i) Consideration of motion approving Change Order-No. 1 to the plans and specifications for Rehabilitation of Primary Basins F and G, Treatment Plant No. 2, Job No. P2-5R-2, authorizing-additional costs for launder channel modifications and electrical modifications and deletion of the chlorine spray system from the perimeter of the basins, for a net deduction of $12,192.96 from the contract with Advance Constructors, Inc. See page "H" (j) Consideration of Resolution No. ~5-85, amending Resolution No. 75-146, appointing representatives for the Districts to act as agents on their behalf in the Small Claims Court of the West Orange County Judicial District, and rescinding all other resolutions amending said Resolution No. 75-146. See page "I" (k) (1) Consideration of motion amending the Board's action of January 9, 1985, authorizing 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, increasing the Districts' share qf the cost of said trial program from $5,000.00 to ~ $29,860.59 and approving payment to the County of Orange in the amount of $28,411.52 (included in above authorization) for reimbursement of Districts' share of out-of-pocket expenses paid by the· County (2) (a) Consideration of motion to receive and file letter from (1) (1) the County of Orange GSA and Hazardous Materials Task Force dated May 30, 1985 requesting that the Districts co-sponsor a second "Toxics Roundup" in the Anaheim area. See page "J" (b) Consideration of motion authorizing participation with the County of Orange GSA and Hazardous Materials Task Force to develop, conduct and evaluate a second toxics roundup for collecting hazardous wastes from households and small businesses, tentatively scheduled for July 13, 1985, and authorizing payment of one-half of the total cost not to exceed $50,000.00 for the Districts' share. Consideration of motion to receive, file and deny claim submitted by the attorney for Paul Hoff dated April 25, 1985, in the amount of $500,000.00 for injuries incurred by an employee of Shepherd Machinery Company while repairing a D8K Caterpillar Tractor allegedly belonging to the Districts, ano refer to the Districts' General Counsel and liability claim~ administrator for appropriate action (ITEM 10(1) CONTINUED ON PAGE 5) -4- 6/12/85 (10) ALL DISTRICTS (Continued) (1) (2) Consideration of motion to receive, file and deny clai~ submitted by the attorney for California Casualty & Fire Insurance Company, the Workers' Compensation carrier for Shepherd Machinery, in the amount of $7,433.05 for workers' compensation benefits paid to Paul Hoff, an employee of Shepherd Machinery Company, as a resu~t of injuries incurred while repairing a D8K Caterpillar Tractor allegedly belonging to the Districts, and refer to the Districts' General Counsel and liability claims administrator for appropriate action (m) Consideration of motion authorizing the General Manager to execute Amendment No. 2 to Lease Agreement with East Bay Municipal Utility District for Lease of Districts' Cobey Composter (Specification No. L-012) not currently being used by the Districts, extending the term of said lease from May 31, 1985, to September 30, 1985, at the rate of $25.00 per operating hour with a minimum rental of $300 per month (n) Consideration of Resolution No. 85-86, approving continuation of agreement with the County of Orange for in-place density tests to determine relative compaction of backfill for a five-year period beginning July 1, 1985. See page "K" (o) (1) Consideration of motion to receive and file Staff Report dated June 3, 1985, re additional work required in connection Emergency Repairs to Primary Junction Box A at Plant No. 2 (Specification No. M-022) (See enclosed separate report) (2) Consideration of motion approving Change Order A to Purchase Order No. 18834 issued to Pascal and Ludwig Engineers for Emergency Repairs to Primary Junction Box A at Plant No. 2 (Specification No. M-022) authorizing additional work to repair Primary Basin J and Sedimentation Basin K connector pipes, increasing the total amount from $71,710.00 to an amount not to exceed $138,358.00 (3) Consideration of motion authorizing the General Manager to solicit bids for Rehabilitation of Connector Pipe for Sedimentation Basin K, Specification No~ M-024, and to award a contract for said work in an amount not to exceed $60,000.00 (p) Consideration of motion authorizing the General Manager to designate members of the Boards and/or staff to attend and participate in meetings, hearings, conferences, facility inspections and other functions which, in his opinion, will be of value to the Districts or affect the Districts' interests, including, but not limited to, those conducted by state and federal legislative and regulatory bodies and the California Association of Sanitation Agencies, California Water Pollution Control Association, Association of Metropolitan Sewerage Agencies, and the Water Pollution Control Federation, and authorizing reimbursement for travel, meals, lodging and incidental expenses in accordance with existing Districts' policy and approved annual budget -5- 6/12/85 (10) ALL DISTRICTS (Continued) 0 \ (q) Consideration of Resolution No. 85-87, approving Addendum No. 3 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-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, allowing John Carollo Engineers to use ~utside services for structural design review and drafting, at no increase in the total authorized compensation of $874,374.00. See page "L" (r) (1) Consideration of motion to receive, file and approve the Selection Committee certification re final negotiated fee re Addendum No. 1 to Engineering Services Agreement with John Carollo Engineers for design of Electrical Reliability at Plant No. 1, Job No. Pl-22, and Electrical Reliablity at Plant No. 2, Job No. J-6-2. See page "M" (2) Consideration of Resolution No. 85-88, approving Add~ndum No. 1 to Engineering Services Agreement with John Carollo Engineers for design of Electrical Reliability at Plant No. 1, Job No. Pl-22, and Electrical Reliability at Plant No. 2, Job No. J-6-2, providing for design changes necessitated by the approval of odor control plans to cover primary sedimentation basins and installation of an extensive new scrubber system and central power generation, on an hourly-rate basis including labor and overhead, plus profit, for an additional amount not to exceed $242,990.00, increasing the total authorized compensation from $259,340.00 to an amount not to ~ exceed $502,330.00. See page "N" (s) (1) Consideration of motion to receive, file and approve the Selection Committee Certification re final ne~otiated fee re Engineering Services Agreement with Malcolm Pirnie, Inc. for design of Covers for Primary Basins at Plant No. 1, Job No. Pl-25; Covers for Primary Basins at Plant No. 2, Job No. P2-32; Foul Air Scrubber System at Plant No. 1, Job No. Pl-26; Foul Air Scrubber System at Plant No. 2, Job No. P2-33; and Improvements to Grit Facility B, Billings Tunnel and Distribution Structure A, Job No. P2-34. See page "O" (2) Consideration of Resolution No. 85-89, approving Engineering Services Agreement with Malcolm Pirnie, Inc. for design of Covers for Primary Basins at Plant No. 1, Job No. Pl-25; Covers for Primary Basins at Plant No. 2, Job No. P2-32; Foul Air Scrubber System at Plant No. 1, Job No. Pl-26; Foul Air Scrubber System at Plant No. 2, Job No. P2-33; Improvements to Grit Facility B, Billings Tunnel and Distribution Structure A, Job No. P2-34; on an hourly-rate basis including labor and overhead plus direct expenses, soils investigation and profit, for a total amount not to exceed $649,668.00. See page "P" (ITEM lO(s) CONTINUED ON PAGE 7) -6- . ...._,; s;:2,1s:: (10) ALL DISTRICTS (Continued) (s) (3) Consideration of motion aut~orizing t~e Sel2cticn C=~~:::~~ to negotiate with Engineering Science for val~e design/engineering services re Covers for Primary 3asi~s a~ Plant No. 1, Jo~ No. Pl-25; Covers for ?ri~ary 3as:~s at ?l~~~ ~o. 2, Job No. P2-32; Foul Air Scrubber Syste~ at ?l~~~ Xe. ~ Job No. Pl-26; Foul Air Scrubber System at Plant No. 2, :cj No. P2-33; and Improvements to Grit Facility S, 3illi~gs Tunnel and Distribution Structure A, Job No. P2-34; and scheduling coordination with other associated rehabilitati,J~ projects (t) (1) Consideration of motion to receive, file and approve t!"le Selection Committee Certification re final negotiated fee ~e Addendum No. 1 to Agreement with Michael Brandman Associates for preparation of an Environmental Impact Report on proposed Reorganization No. 79 -Formation of County Sanitation District No. 14 and Reorganization of Districts Nos. 7 and 13, providing for additional services to prepare an Executive Summary, incorporate additional commentary ~ertinent to Irv:~e Ranch water District needs, for procedural revi3ions and to respond to public commentary received on the Dra:t EI~. See page "Q" (2) Consideration of Resolution No. 85-90, approving Addendum DISTRICT 2 No. 1 to Agreement with Michael Brandman Associates for preparation of an Environmental Impact Report on proposed Reorganization No. 79 -Formation of County Sanitation District No. 14 and Reorganization of Districts Nos. 7 and 13, providing for additional services to prepare an Executive Summary, incorporate additional corn.~ent~ry pertinent to Irvi~e Ranch Water District needs, for procedural revisions and to respond t~ public commentary received on the Draft 3I~, on an hourly-rate basis including labor and overhead, plus direc= costs and profit, for an additional amount not to exceed $15,460.00, increasing the total authorized compensation f=o~ $30,000.00 to an amount not to exceed $45,460.00. See page "R" (u) Consideration of motion approving Change Order No. 1 to th~ pla~s and specifications for Euclid Relief Trun~ Sewer, Contract No. 2-10-lA, authorizing a deduction of $5,638.00 from the cont=act with Nuevo Camino Constructors Company for substitution of Sparling Model 650 magnetic flow meters in lieu of the Fisher-Porter Max-X meters specified. See page "S" (v) ~onsideration of Resolution No. 85-92-2, ordering annexation of 79.86 acres of territory to the District in the vicinity south of Avenida de Santiago and west of Hidden Canyon Road in the Anahei~ Hills area (proposed Annexation No. 59 -Anaheim Hills Annexation No. 9 to County Sanitation District No. 2) See page "T" (w) Consideration of motion authorizing the Selection Committee to negotiate Addendum No. 1 to agreement with Lowry & Associates re design of the Fullerton-Brea Relief Trunk, Contract No. 2-25, to provide for design rnodif ications to accommodate realignment of the sewer at considerable savings in estimated construction costs, and for other miscellaneous revisions -7- 'O/ J.L./ 0 ':) {10) DISTRICT 3 (x) Consideration of motion approving Change Order No. 3 to the plans and specifications for Rehabilitation of 19 Manholes on the Miller-Holder Trunk Sewer, Contract No. 3-28R, authorizing installation of a vent line between Manholes 18 and 19 located on Valley View Street north of Ball Road upstream and downstream of \.-.J the flood control channel, a deletion for modifications to construction procedures and a time allowance for inclement weat'..!ec, for a net addition of 5,645.00 to the contract with Mika Prllch and Sons, and granting a time extension of 56 calendar days for completion of said additional work ~nd inclement weather delays. See page "U" DISTRICTS 5 & 6 (y) Consideration of Resolution No. 85-93, approving plans .and specifications for Replacement of Portions of "B" Trunk Sewer, East of Santa Ana River Junction Structure to Bitter Point Pump Station, Contract No. 5-19-R2, and authorizing the General Manager to establish the date for receipt of bids (Tentativ~ bid date 6/25/85). See page "V" (z) (1) Consideration of motion to receive and file the Salection Committee certification re final negotiated fee re Engineering Services Agreement with Church Engineering, Inc. for design (2) DISTRICT 7 of Replacement of Portions of "B" Trunk Sewer from Bitter Point Pump Station to the Arches, Contract No. 5-19-R3. See page "W" Consideration of Resolution No. 85-94, approving Engineering ~~J Services Agreement with Church Engineering; Inc. for design o~ Replacement of Portions of "B" Trunk Sewer from Bitter Point Pump Station to the Arches, Contract No. 5-19-R3, on an hourly-rate basis including overhead, plus expenses, preliminary and construction surveying, soils investigation and profit, for a total amount not to exceed $17,457.00. See page "X" (aa) Consideration of Resolution No. 85-95-7, approving plans and specifications for the Main Street Pump Station (formerly known as the South Irvine Lift Station), Contract ~o. 7-7, and authorizing the General Manager to establish the date for receipt of bids (Tentative bid date 7/30/85). See page "Y" (bb) Consideration of motion to receive and file letter from Southern California Gas Company dated April 29, 198-5, and authorizing staff to issue Change Order A to Purchase Order No. 17746 issued to Southern California Gas Company for relocation of a three-inch gas main in Von Karman Avenue between the San Diego Freeway and Main Street in connection with construction of the Von Karman Trunk Sewer, Contract No. 7-8, increasing the total amount from $12,957.00 to $44,630.58 for additional costs incurred due to restrictions imposed by the City re working hours, extra manpower ~ needed for traffic control, inclement weather, repair of a water main leak and additional fill sand and slurry required. See page "Z" -8- JJ -> 6/12/85 ( 0) DISTRICT 7 (Continued) (cc) Consideration of motion to receive and file letter from Southern California Gas Company dated April 29, 1985, and authorizing staff to issue Change Order A to Purchase Order No. 17867 issued to Southern California Gas Company for alteration of a four-inch gas main in Von Karman Avenue at Campus Drive in connecti:)n wi t.:1 construction of the Von Karman Trunk Sewer, Contract No. 7-8, increasing the total amount from $9,583.00 to $15,401.14 for additional costs incurred due to restrictions imposed by t3e City re working hours and because of· substructure interference in the construction area. See page "AA" END OF CONSENT CALENDAR 11) ALL DISTRICTS Consideration of action on items deleted from consent calendar, if any -9- O/J.-'/v:> (12) ALL DISTRICTS Nominations for Joint Chairman. (13) ALL DISTRICTS Report of the Executive Committee and consideration of motion to receive, file and approve the Committee's written report (14) ALL DISTRICTS Consider a ti on of action on items r,ecommended by the Execu ti 'le Co1mni t te'=: {a) Consideration of motion to receive and file Fiscal Policy Committee's report and recommendations re 1985-86 personnel requirements and joint works budgets (b) Consideration of actions re personnel requirements: {l) Consideration of motion approving 1985-86 personnel requirements {2) Consideration of Resolution No. 85-91, amending Positions and Salaries Resolution No. 79-20, as amended, re 1985-86 personnel requirements (c) Roll call vote motion approving 1985-86 Joint Operating Budget {d) Roll call vote motion approving 1985-86 Capital Outlay Revolving Fund Budget (Joint Works Construction) {e) Consideration of motion authorizing staff to evaluate a new selecti~e dilution technology for internal combustion compliance with SCAQMD Rule 1110.1 for a total cost not to exceed $92,548.00 {15) ALL DISTRICTS Consideration of motion authorizing the Director of Finance to certify claims and forward to the Orange County auditor for immediate payment for expenditures incurred after June 30, 1985, and declaring that such certification shall comply with the provisions of Resolution No. 76-10 pertaining to procedures for payment of claims against the Districts until the 1985-86 budgets are adopted by the respective Districts {16) ALL DISTRICTS Consideration of motion to receive, file and approve staff Summary Financial Report for nine-month period ending March 31, 1985 (17) ALL DISTRICTS (a) Public Hearing on Draft Environmental Impact Report for Proposed Formation of District No. 14 (Executive Summary of Draft EIR included with agenda material) (1) Open hearing (2) Report of General Counsel (a) Consideration of motion to receive and file memorandum from General Counsel dated May 29, 1985, re procedures relative to proposed formation of District No. 14 See page "BB" (b} Verbal report of General Counsel (ITEM #17 CONTINUED ON PAGE 11) -10- 6/12/85 ~(1°7)'~ ALL DISTRICTS (Continued) (a) (3) Verbal report from EIR consultant, Michael Brandman & Associates (4) Consideration of oral comments, if any (5) Consideration of motion to receive and file written com.~ents submitted at the hearing relative to the Draft EIR, if any (6) Consideration of oral comments, if any (7) Close hearing (b) Consideration of motion directing the EIR consultant to address the oral public hearing comments and any written comments received on the Draft EIR and to prepare a Final Environmental Impact Report for Proposed Formation of District No. 14 after the close of the written public comment period on June 27, 1985. (18) ALL DISTRICTS Other business or communications or supplemental agenda items, if any (19} DISTRICT 2 Other business or communications or supplemental agenda items, if any (20) DISTRICT 2 Consideration of motion to adjourn to 7:00 p.m., June 27, 1985 for a joint meeting with SAWPA (21) DISTRICT 3 ',.;/ Other business or communications or supplemental agenda items, if any (22) DISTRICT 3 Consideration of motion to adjourn to 7:00 p.m., June 27, 1985 for a joint meeting with SAWPA ( 23) DISTRICT 5 Other business or communications or supplemental agenda items, if any (24) DISTRICT 5 Consideration of motion to adjourn to 4:15 p.m., June 25, 1985 at Newport Beach City Hall (25) DISTRICT 6 Other business or communications or supplemental agenda items, if any ( 26) DISTRICT 6 Consideration of motion to adjourn to 5:15 p.m., June 25, 1985 at Newport Beach City Hall (27) DISTRICT 7 Other business or communications or supplemental agenda items, if any (28) DISTRICT 7 Consideration of motion to adjourn to 7:00 p.m., June 27, 1985 for a joint ~ meeting with SAWPA -11- (29) DISTRICT 11 Other business or communications or supplemental agenda items, if any (30) DISTRICT 11 Consideration of motion to adjourn to 7:00 p.m., June 27, 1985 for a joint meeting with SAWPA (31) DISTRICT 13 Other business or communications or supplemental agenda items, if any (32) DISTRICT 13 Consideration of motion to adjourn to 7:00 p.m., June 27, 1985 for a joint meeting with SAWPA (33) DISTRICT 1 Consideration of actions relative to Ordinance No. 107, An Ordinance of the Board of Directors of County Sanitation District No. 1 of Orange County, California, amending Ordinance No. 106 Pertaining to Sanitary Sewer Service Charges, revising the basis of the fee schedule and reducing the fees: See page "CC" (a) Consideration of motion to read Ordinance No. 107, An Ordinance of the Board of Directors of County Sanitation District No. 1 of Orange County, California, amending Ordinance No. 106 Pertain.ing·to Sanitary Sewer Service Charges, by title only, and waive reading of said entire ordinance (must be adopted by unanimous vote of Directors present) (b) Consideration of roll call vote adopting Ordinance No. 107, An Ordinance of the Board of Directors of County Sanitation District No. 1 of Orange County, California, amending Ordinance No. 106 Pertaining to Sanitary Sewer Service Charges (34) DISTRICT 1 Consideration of motion fixing July 18, 1985, at 7:30 p.m. at the Santa Ana City Hall, as the date, time and place for a public hearing on the propoosal to collect District sewer service charges on the property tax bills commencing with fiscal year 1985-86 (35) DISTRICT 1 Other business or communications or supplemental agenda items, if any (36) DISTRICT 1 Consideration of motion to adjourn to 7:00 p.m., June 27, 1985 for a joint meeting with SAWPA -12- l MANAGER'S AGENDA REPORT County Sanitation Districts of Orange County, California JOINT BOARDS M=eting Date June 12, 1985 -7:30 p.rn. Post Office Box 8127 10844 Ellis Avenue Fountain Valley, Calif., 92708 Telephones: Area Code 714 540-2910 962-2411 The following is a brief explanation of the rrore important, non- routine items which appear on the enclosed agenda and which are oot other- wise self-explanatory. Warrant lists are enclosed with the agenda material surrrnarizing the bills paid since the last Joint B:>ard meeting. To minimize the arrount of redundancy and duplication in the agenda material and reduce the number of corrments in the Manager's Report, we have expanded the description of the agenda items in the agenda itself, particularly with regard to change orders and a:mtracts which have been publicly bid and are within the a:>ntract _hldget or engineer's estimate. Detailed change orders are included in the supporting material as well as the bid tabulations for the a:>ntracts being recornrended for award. ALL DIS'ffiICTS No. lO(a): Renewal of M=rnbership in the AMSA' s Conference of Coastal Agencies. In May, 1981 the Conference of Coastal Agencies (CCA) was fanned as a Corrmittee of the Association of M:tropolitan Sewerage Agencies (AMSA). The Cornnittee's function is to IM'.:>rk with the Congress and Environmental Protection Agency to ensure that ocean disposal of wastewater residuals remains a viable disposal alternative. In recent years, numerous legislative and regulatory initiatives have been proposed which IM'.:>Uld ban ocean disposal regardless of land or air based environmental a:>nstraints. Staff re<Xll'!'m2I1ds approval of continued rnemtership in O:A and authori- zation for payment of the $6,000 annual m=rnt:ership fee for 1985-86. '!his represents a $2,000 reduction from prior annual rn::mbership fees. No. lO(b): Award Purchase and Installation of Office Panel System, Specification No. P-079. The staff has solicited bids for standardized office divider panels. The panels are free-standing, five-foot dividers that will significantly increase the utilization of office floor space in the designated areas and also provide a quieter and rrore efficient IM'.:>rk area . '!he a:>nfigurations can be easily rrodif ied to adapt to changing office needs to avoid the rrore a:>stly rrodif ications of rroving walls or permanently affixed floor to ceiling partitions. -1- June 12, 1985 The panel system for this bid includes Engineering/Industrial Waste, Managerrent Support, and the :eoard Secretary areas. 'Ihe panel system will increase efficiency of the floor space utilization by rrore than 25% in these areas. Six bids were received, ranging from $40,395.64 to $47,700, including sales tax and installation. · The staff recorrcrends the award be made to Vertex Business Interiors, Inc., the low bidder, for the total arrount of $40, 395 .64. No. 10 Cc) : Authorizing Staff to Issue a Purchase Order for 'TWel ve Cl2) Belt Filter Press Horizontal Conversion Kits, Specification N:>. E-164. Tne Districts have fourteen (14) belt filter presses in operation at Plants N:>. 1 and 2, which are utilized to dewater the digested sludge residuals to a consistency suitable for landfill disµ:>sal. An important comp:ment of the presses is the top horizontal gravity dewatering section which consists of flat sheets of polyurethane with nurrerous round per- forations in it. 'Ihe upper belt slides over this material and excess water is drained off through the perforations. 'Ihese horizontal plates have been wrearing through at approximately t~ty-four ( 24) rronth inter- vals, and we have reen replacing them at a cost of $4 ,100 each. The manufacturer has developed a conversion kit which replaces these flat perforated sheets with a series of angle supports which have replace- able polyurethane wearing strips inserted on the top. 'Ihe wearing strip replacem=nt cost is $1,043 per machine. Staff has purchased and installed tYA:> of these o::mversion kits at a cost of $4,390 each and has found them to be rrore effective in terms of lowrer wear and better dewatering .r:erforrnance. We have determined that it would be advantageous to the Districts, both in terms of ecooomics as wrell as .r:erformance efficiency, to convert the remaining twelve (12) machines. The nine (9) new machines recently purchased cam: equipped with this improved horizontal section. The belt press supplier, Gerlich-Mitchell, Inc. of Manhattan Beach, CA has offered the Districts a 15% discount if all twelve (12> of the conver- sion kits wrere ordered at the sarre time, this YA:>uld bring the price down to $3,732.50 each instead of the original price of $4,390 each. It is, therefore, recomrended that staff be authorized to issue a purchase order to Gerlich-Mitchell, Inc. for twelve (12) horizontal con- version kits, to fit the Districts' Winkle-Press Belt Filter presses, in the arrount of $44,790 (12 x $3,732.50) plus applicable taxes and freight • . ,"\ .·.; · ...... : ·· .... '. :· ....... ~· .... : . :: .. :·:· .. -;:~· ·,:. -:.::~· ..... ),-', . ,_,.: . ·. ··. No'. lO(d): ·A~thorizincJ Issuan~ of Purdiase Order for Remanufacturing of Six Cylinder Heads on the N:>. 1 Delaval Engine, s.r:ecification No. R-017. The activated sludge facilities at Plant N'.:). 1, which were plated in service in 1978 include ~ large 1500 horsepower dual-fuel <natural gas and digester gas) Delaval engines \ot'hich drive the air blowers for the .aeration systems. Tne lib. 1 engine currently has 29,967 hours of operating time and the cylinder heads are oow in need of a complete -2- f. • • j June 12, 1985 overhaul . (The N::>. 2 engine was overhauled in tbveml::er, 1984.) This remanufacturing includes cleaning, dimensional inspection , water and gas pressure tests , retrueing of the l:x>res, repairi ng leaks, reestablishing the combustion face, installing new valve seat inserts, grinding of valve seats, and reassembly with new valve guides , studs , valves, springs, and keepers. The engine is presently out of service to rebuild the turl:x>charger . The staff l::elieves that it wou l d thus l::e prudent to do the overhauling of the cylinder heads while the engine is down and is recorrmending that a purdlase order l::e issued to the manufacturer, Transarrerica Delaval, Inc. to perform this work. Transarrerica has given the Districts a qootation of $4,221 for eadl cyl inder head for a total of $25 ,326 plus applicable sales tax and freight for all six heads. It is estimated that to purdlase new cylinder heads for these engines instead of rebuilding them would a::>st $16,000 -18 ,000 eadl . No. lO(e): Approving Am:ndm:nt to Authorization re Issuance of Purdlase Order for Factory Repair of Six (6) Sludge Grinder/Corrminutors , Specification No . E-163. In May , 1985, the Boards authorized purdlase of repair partS from Disi;osable Waste Systems, Inc. for our six sludge grinders/rorrminutors in the arrount of $31,610.74 , plus taxes and freight. The Districts utilize sludge grinders/rorrminutors called "Muff in M::msters", prior to dewatering to chew and grind up any large , matted or otherwise hard particles of sludge residue sudl as rags, plastics and stringy material held together by grease, hair or rags . '!hey break down the sludge so that it spreads evenly on the filter press l::elts during the dewatering process . Without the "Muff in Monsters ", the presses would clog up and not allow even pressure distribution necessary for adequate dewa- tering . 'llle additional risk of tearing an entire l::elt with sharp objects is also reduced. In the past, replacerrent parts have l::een ordered by our Purdlasing Office as needed whenever repairs were necessary . However, in r e cent weeks, l::ecause of dlanging circulation patterns within the digesters , rrore material requiring grinding has l::een pumped to the l::elt presses ¥<bidl stresses the "Muffin Monsters". As a result, it has l::een necessary to regularly make major repairs to the equiprent. When the Manage r of Disi;osable Waste Systems , Inc . of Santa Ana was informed of this pending parts order he further analyzed the maintenance problems and saw fit to offer the Districts a qootation for factory rebuild and guarantee of these units at a rost comparable to the parts ·.·only «:riS.t •. "'llle. 'facfury r e bui1d' qootatiOn .. Calls for the repair as necessary of the grinders for a rost not to exceed $5 , 000 each, with a 4 ,000 hour rredlanical warranty and inspection at 8,000 hours of operation, or one year , whichever oomes first. The Districts forces are presently repairing these units on the average of once per year at a rost of approximately $5 ,000 for parts and $600 laJ::or. From our evaluation of the new proi;osal, it appears that a savings of at least 12% (the Districts repair-lal:x::>r rost) can l::e made by having the units rebuilt by the manufacturer . -3- June 12, 1985 It is, therefore, recomnended that the authority to award a purchase order for replacerrent parts for sludge grinders, Specification E-163 be airended and that staff be authorized to issue a purchase order contract to Disp'.)sable Waste Systems, Inc. for the factory repair of six (6) "Muffin M::mster" sludge grinders/comninutors at a cost not to exceed $5 ,000 each, for a total authorization not to exceed $30,000. No. 10 ( f) : Approval of Change Order N:J. 1 to Installation of the Pumps and Controls for the SARI/Sunflower Diversion Structure r.bdifications, Job No. FW-142, and Acceptance of Job as Complete. This is the project ordered by the Boards to enable diversion of the projected Stringfellow wastewater in the Santa Ana River Interceptor (SARI) from Plant No. 1 to Plant No. 2. 'Ihe contractor was requested to install the hardware for a level sensing bubbler system which controls the on~ff settings on the pumps. It was originally intended to be done by Districts' staff, however, it beca.rre obvious that it v.uuld be rrore cost effective to have the contractor install the probe, bracket, and piping for the bubbler system since he had to go down into the pit where all the pumps v.uuld be located and installed anyway. 'Ihe Districts supplied all the material for the entire job with the contractor providing the labor. The installation is fully operable, and the staff recomnends approval of Change Order N:J. 1 adding $815.15 to the contract, and adoption of Resolution No. 85-82 accepting the job as complete. No. lO(g): Approval of Plans and Specifications for Job No. PW-141-A, Purchase of 'Ihree ( 3) Hydrogen Sulfide Monitors re Ferrous Olloride System for Digester Gas Sulfide Reduction. In February, the Boards approved a program to insure compliance with progressively stricter ACMD regulations and enable continued utilization of digester gas as an energy source by the Districts. Use of this resource in lieu of purchasing natural gas, diesel fuel or electricity saves the Districts about $4 million per year in energy costs. Changes in Ao-ID Prohibitions Rule 431.l that regulates the allowable sulfur content in digester gas for use either as a fuel or for sale, have irn{:x:>sed new requirerrents on the Districts' operations. um.er airended Rule 431.l digester gas must now have a sulfur level below 800 parts per million if used as a fuel by the Districts and below 250 parts i;er million if it is sold. The sulfide level of our digester gas is currently 2,000 to 4, 000 parts per million. 'Ihe A<J-11) has set up a schedule to assure compliance with the. standards by July 1, 1985. In order to ~et the "' ··· ACMD's .. cornpiiance date ·~-'tlie··:Pi>aids ' .. approvea ·a:· project to install a full scale ferrous chloride system at Plants N:J. 1 and 2 in March of this year. The ACl-10 is requiring the installation of i;ermanent hydrogen sulfide m::mi tors as a condition of the permit for this process. 'Ihe staff has prepared plans and specifications for the purchase of three hydrogen sulfide rronitors required by the (Ac;MD) to be installed on the ferrous chloride system for digester gas sulfide reduction. 'I.be rronitors will have to be installed at the Plant No. 1 and Plant N:J. 2 gas compressor -4- June 12, 1985 facilities and the third rroni tor will l::e installed on the line used to transmit excess digester gas for sale to an oil producer in West NeWf.Ort. The Engineer's Estimate for the purchase of these three hydrogen sulfide rronitors is $120,000. The staff recomrends approval of the plans and specifications for Job. No. :EW-141-A, the Purchase of 'Ihree (3) Hydrogen Sulfide M:::mit.Ors re Ferrous Cllloride System for Digester Gas Sulfide Reduction and authoriza- tion for the General Manager to establish the bid date, tentatively June 25, 1985, up:m approval of the SCACMD. No. lO(h): Approval of License to Occupy Right-of-Way on Inter-Plant Sew=r. In 1975, the Districts approved a license to occupy a right-of-way for property southerly of Hamilton adjacent to the Santa Ana River for use in the construction and maintenance of an asphalt parking l ot 30 .6 feet wide and 101 feet long. 'Ihe agreerrent was subsequently extended in Apri l, 1980 and expired on March 12, 1985. The licensees, Wayne R. Peterson and Jack R. Fenton, have paid yearly fees escalated in accordance with the Consl.lI!Er Price Index for the use of this right-of-way. A new license has been prepared, and the staff is recomrrending that it be executed betv.Ben the Districts, Wayne R. Peterson and Jack R. Fenton at a yearly rate of $305. Because of the paved parki ng lot allowed by this license, the Districts avoid maintenance costs on this p::>rtion of our right-of-way. No. lO(i): Approval of Olange Order N::>. 1 to Rehabilitation of Primary Basins F and G, Treatrrent Plant N::>. 2, Job N::>. P2-5R-2 . Change Order No. 1 covers three items of ~rk, one deduction and t~ additions, for a net deduction of $12,192.96 from the contract. 'Ihe change order provides for a deduction of $25,708 for the deletion of the chlorine spray system from the perimeter of the basins for odor control . Subsequent to the receipt of bids, the Boards adopted the new odor control p::>licy providing for full covering of the sed.im=ntation basins within the Plant, thus eliminating the need for the chlorine sprays. Also included in this change order is an addition of $12,427.04 for construction of a sloped bottom in the existing launder channels in the basins to prevent sludge build up and a $1,088 addition for electrical control panel rrodifications. , • • • , I• .• • ~ .' ,' • • ••' :· '. " '', •,: .. •, :•: , , r.' '-,\• ', ' • ;'°' , ,,. '• ', '• " • o :· 0 • '. • " .~ •• • t .,, • Staff ·recomnends approval of Change Order No.' 1 for a net deduction of $12,192.96 to the contract. No. 10 ( j): ApPOinting District Representative for Small Claims Court Activities. On occasion it is necessary for staff to institute small claims actions to collect unpaid obligations owed to the Districts . 'Ihe resolu- -5- June 12, 198S tion attached to the agenda material anends Resolution NJ. 7S -146 to add additional employees authorized to represent the Districts and delete per- sons no longer serving in that capacity. No. lO(k): Actions Cbncerning Participation in 'Ibxic Roundups. In January, the Directors authorized the staff to cooperate with the County of Orange and conduct a one-day trial toxics roundup to allow citi- zens to safely and legally dispose household hazardous waste such as pesticide~, paints, solvents and cleaners . Eecause there is no readily available disposal rrethod for small anounts of hazardous waste, many tirres it is unknowingly disposed of unlawfully by homeowners with regular trash , by dumping it in the sewer, or by dumping it on the ground . 'Ihe purpose of the roundup was to provide appropriate disposal methods for these users and to educate the public and develop an awareness of the need for appropriate disposal practices. The trial toxic roundup was held on April 20 , 198S in Huntington Beach . 'Ihe program was extrerrely successful , attracting m:::>re than S 90 cars representing 702 households from all over Orange Cbunty. It was the m:::>st successful roundup ever held in the State , and as far as we know , in the nation. 'Ihe highest concentration of participants CaITe from the Huntington Beach and Fountain Valley areas. '&D hundred ninety-two SS-gallon drwn.s of waste were collected and disposed of at an approved Class I landfill in Santa Barbara County. The Boards initial authorization was for the Districts to share on a SO-SO l:asis the cost of the program with the County . 'Ihe initial esti- mated cost for the program was $10 ,000, making the Districts 1 share $S ,000. However, as a result of the overwhelming Participation by resi- dents, the cost for Liquid Waste Management alone (the licensed hauler for the toxic waste disposal) was over $SO,OOO. 'ltlat cost, plus equiµrent for site set up, rental of tents, the cost of consulting services from a group who had previously Cbne sudl a program in the San Diego area, and other supplies and printing brought the Districts ' share of the total out-of- pocket cost to $29,860 .S9 . The staff is , therefore, recorrmending that the Ebards increase the authori zation for the one-day trial toxic roundup held April 20 to $29 ,860.59 and approve payirent to the Cbunty of Orange in the am:::>unt of $28,411.S2 (i ncluded in ab:Jve am:::>unt) for reimb.lrsernent of Districts' share of out-of-pocket expenses paid by the Cbunty . The Orange County Board <?f Supe07isors , has scheduled a second toxic ·roundup for Saturday, · Jul y 13 , l 98S t6 be hel d at the abandoned County Transfer Station on D::>uglass Road in the City of Anaheim. 'ltle Cbunty has asked the Districts to participate in this Roundup (copy of letter enclosed with agenda supporting documents ) • It is again difficult to estimate the Districts' share of the cost of this second event because of the unknown number of participants, rut the Cbunty is estimating $SO,OOO. I nitial reactions from the City of Anaheim staff are that a considerably larger crowd might be expected at this Roundup. · -6- June 12, 1985 The toxic roundup program is consistent wi th the Board's adopted non-industrial source o::mtrol program, whid1 is a requirerrent of the new 30l(h) NPDES Ocean DisC'harge Permit . '!he firm of K. P. Lindstrom and Associates performed a feasibil i ty study under the Boards ' direction for a mn-industrial source control program, and toxic roundups were one of the recorrmendations contai ned within that rei;::ort. The staff is , therefore, recorrmending that the Boards authorize a second <XXJper ati ve program with the County of Orange to plan, advertise and conduct a toxic roundup in July . 'Ihe shared direct expenses would again be on a 50 -50 basis , for an arrount not to exceed $50,000, with eadl agency involved p i cki ng up thei r own personnel costs .· Our staff is also investigating i;::ossibl e ways to reduce the costs to keep the toxic roundup expense to a minimum. No. 10 ( 1 ) : Denying Claims Filed on Behalf of Paul Hoff, employee of Shepherd Machinery Company re Injuries Allegedly Caused by Districts' Equiprent. The Districts have received a claim from the attorney for Paul Hoff s t ati ng that Mr. Hoff l ost four fingers "When repair i ng a D8 Catapi ller Machine at Shefherd Machinery Company allegedly belonging to the Districts. Mr . Hoff is an employee of Shefherd Machinery Company. Eoth personal damages and workman 's compensation claims have been filed . The Sanitation Districts do not now, nor have they previ ously, owned any such equipnent and no similiar equiprent has been taken to Shefherd Madlinery Company for repair . The General Counsel rerorcurends routine actions on the agenda to receive , f i le and deny both the clai m for personal damages in the arrount of $500, 000 , and the claim for w:::>rkman ' s rompensation in the arrount of $7,433 .05 and refer them to the Districts ' liability claims administrator and General Counsel for appropriate action. No. 10 (m) : Extension of Cobey Comp::>ster Lease to East Bay Municipal Uti lity District , Specification N:>. L-012 . In Septeml:er , 1984 the Boards approved the execution of an agreerren t for lease of the Districts ' Cobey Composter for $300 :per rronth to Fast Bay Municipal utility Di strict for testi ng to enable them to determine if this type of equipnent :m=ets their needs . 'Ihis equiprent is presently not in use by the Districts due to the discontinuation of solids romp:?sting at Coyote Canyon in December , 1982 . · · ., .. ·._ East Bay Municipal Utility District later .requested that the lease be extended for an additional four rronths to incl ude the period from January 30 , 1985 to May 31 , 1985 in order to allow them to arrange for the lease of a new m:rlel from one of the equiprent suppliers . They antici- pated delivery of the new rrodel in June of 1985. Du= to delays encountered in completing the test and evaluation w:::>rk needed , and the availability of equiprent for lease , the EBMUD has requested an additional extension of the lease for four rrore rronths through -7- June 12, 1985 Septernter 30, 1985. During the extended term of this lease, EBMUD will pay the Districts the sum of $25 per operating hour with a minimum rental of $300 per rronth. The staff is reoorrrnending that this lease be extended through Septeml:er 30 , 1985 with the terms as rrodif ied above. No. 10 ( n) : Approval of Agreement with the County of Orange re · Compaction Testing. We use the services provided by the County of Orange for in-place den- sity tests to determine oompaction of l:ackfill ma.terial on construction projects in the District. 'Ille current authorization expires on June 20, 1985. The County's rates are arrong the lowest for these services and quality of their work has been excellent. Staff is, therefore, reoomrending that the current agreerrent be extended for an additional five-year period beginning July 1, 1985. No. 10 (o): Items Concerning Ad::iitional W'ork for Rehabilitation of Junction PDx A, Contract N8. M-022. Enclosed with the agenda ma.terial is a separate staff report detailing additional repairs necessary to the oonnector pipes from B:l.sins J and K in oonnection with Contract NJ. M-022 for Rehabilitation of Junction PDx A. No. lO(p): General Authorization for Attendance of Personnel and Directors at Meetings. For the past several years, the General Manager has been authorized, on an annual l:asis, to designate rremb=rs of the Board and/or staff to attend meetings, oonferences, etc, which he believes will be of value to the Districts, in accordance with the existing Districts' policy and approved annual budget. It is reoorrrrended that this authorization be renewed. No. lO(q): Ag?roval of Ad::iendurn N:>. 3 to the Contract with John Carollo Engineers for 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 1mprovem=nts at Plant N:>. 2 Solids Handling Facilities, Job No. P2-28-2. ·: . ·rn June", 1984 / .. the 'birect~.r~"·approv~<f a~· agreement with John Carollo Engineers for the design of Replacement Belt Filter Press Facilities and Ventilation Irrprovem=nts for dewatering equiµn=nt to take the place of existing worn out centrifuges at the two treatm2nt plants. Dt:e to a heavy work load in the design engineer' s off ice, they have requested to be allowed to sulx:ontract sorre of the drafting and structural design review for subject project. The estimated oost for this tM::>rk would not exceed $20,000 and would be covered by the existing oontract. 'Ihe -8- June 12, 1985 addendum is only to allow the use of the suba:rntractor rather than the engineers' own staff and will not affect the overall project design (X)St . The staff re(X)rnnends approval of Ad:J.endurn No . 3 to the (X)ntract with Jd1n Carollo Engineers for the Installation of Replacerrent Belt Filter Presses at Plant No . 1 , Job No. Pl-21 and Plant No . 2, Job No . P2 -28 -l, and Ventilation Improverrents at Plant No . 2 Solids Handling Facilities to allow for subcontracting of certain structural design review and drafting services at no increase to the Districts in the total (X)ntract cost of $ 8 7 4 ' 3 7 4 • 00 • No . lO(r): Actions OJncerning Electrical Reliability Projects at Plant No . 1, Job No . Pl-22 and Plant No. 2 , Job No . J -6-2 . In NJvember, 1984 , the Directors awarded a (X)ntract to John Carollo Engineers to design the electrical facil i ty refurbishments included in the 1983 Master Plan that are critical to the operation of the treatrrent plants . These items were separated out because of the delays in finalizing the Master Plan . 'Ille work included preparation of a pre~esign report , plans and specification drawings and engineering services during (X)nstruc- tion of the projects at eadl plant. S i nce November , the Directors have taken tv;o major actions whidl affect the previously planned power distri- bution system. 'Ihese include the odor (X)ntrol policy calling for co vers and scrubbers on the primary sedirrentation basins and the central i:ower generation projects. Because of these major policy decisions, (X)n - siderable additional i:ower system design v.-ork is necessary. The Sel ection OJnmittee has negotiated a fee with John Carollo Engineers to perform the additional work on an hourly-rate basis including l abor and overhead plus prof it for a maximum arrount not to exceed $242 , 990 broken down as follows: A. Pr eparati on of plans and speci f i cations B. Engineer i ng Services during Construction 'IOTAL $176 ,390 .00 66,600 .00 $242,990 .00 The two actions appearing under this agenda item are to receive and fi l e the Selection OJmnittee certifi cati on of the f i nal negotiated fee for the al:x>ve v.-ork and to adopt a resolution approving Ad:J.endum NJ • 1 to the Agreem=.nt with John Carollo Engineers for additi onal v.-ork necessary on the e l e ctr i cal r e l iability project to aCQ)ltlI'Odate the odor (X)ntrol projects and i:ower generation faci lities . Copies of the certification and resolu- tion are attadled with the supporting documents . . . ;. , .. ····. . . \ ·.· No . l O(s): Approve Selection OJnmittee Certification and Agreement with Malcolm Pirnie , Inc. for Design Services for OJvers for Primary Basins at Plant No . 1 , Job No . Pl-25 and Plant No . 2 , Job No. P2 -32 ; Foul Air Scrubber System at Plant No. 1 , Job No. Pl-26 and Plant NJ. 2, J ob No . P2 -33 ; Irnprovem=nts to Grit Facility "B", Billings Tunnel and Distribution Structure "A" at Plant No . 2 , Job No . P2 -34 . I n Deceml:er , the Directors adopted an Odor Control Policy for the Di str i cts, whidl included the coveri ng of all primary sedirrentation basins -9- June 12, 1985 and the scrubbing of the malodorous air pulled off of those basins . 1he Boards subsequently approved an implerrentation schedule which included soliciting proposals from firms with expertise i n the area of odor control facilities for design of the covers and scrubbers. Staff conducted a national search reviewing 15 firms with experience and narrowed the can- didates to four firms, three of VJhom responde d to our RFP. The Selection Cornnittee interviewed the two top candidates and· has negotiated a fee with Malcolm Pirnie , Inc . to perform the work on an hourly-rate basis including lal:or and overhead plus direct expenses, soils and profit for a maximum arrount not to exceed $649,668 . ~ act1ons appearing on the agenda are to receive and file the Selection Cornnittee certification of the final negotiated fee for the al:ove work and adoption of a resouti on approving an agreerrent with Malcolm Pi rnie , Inc . for engineering services in connection with the Design of Covers for the Primary Basins, Foul Air Scrubbing Systems plus Irnproverrents to Grit Fac i lity B, Billings TUnnel and Distribution Structure "A". Copies of the certification and resolution are attached with the supporting documents. Because, once constructed , these odor control facilities will re cost intensive to operate , the Corrm i ttee is recoITID::nding that value design/engineering services be performed in conjunction with this project . The Cornnittee relieves that this will help assure that the rrost efficient and operable system is constructed and the added engineering expense will pay for itself in the l ong-term savings . Further due to the need to keep the treat:ment plants in full operation during the construction activities i n order to continue to rreet our NPDES Fermi t requirerrents, scheduling of this project and O)()rdination with other projects is extremely critical . The value design/engineering work would also aCklress this need. Enj ineer ing Science , the second firm that the Cornni ttee interviewed for the major design contract , is very qualified and very knowledgeable on this specific work . The Cornnittee is , therefore , requesting authority to negotiate with Engineering Science for a contract to perform the value design/engineering work . No. 10 ( t) : Approve Selection Cornni ttee Certif i cation and ACklendum No. 1 to the Agreerrent with Michael Brandman Associates for Ad:litional Services re the Preparation of a Draft Environmental Irrpact ReJ;X?rt for Proposed Reorganization No . 79 Formation of County Sanitation District No. 14 and Reorganization of County Sanitation Districts l\bs . 7 and 13. In January , the Directors ·approved a contract with Michae l Brandman Associates for the preparation of necessary environmental docurrentation for the Proposed Formation of County Sanitation District l\b . 14. During the preparation of the Dr aft Environmental Impact Report , it be~ apparent that mre effort wou l d need to re extended in the coor- d ination of the needs of the Sanitati on Di stricts and the Irvine Ranch Water District in the docwnent. 1his involves a numrer of rreetings and fairly substantial re-writing of the document. I n addition , due to the -10 - June 12, 1985 complex nature of the Environrrental Impact RefOrt, the staff requested that the consultant prepare a rather comprehensive execut i ve surcmary for use by ~rs of the Boards of Directors and others who may wish a rrore detailed surcmary of the Environmental Impact Ref(>rt . Lastly, the addendum provides for services necessary to address revisions in the procedural requirerrents for forming District No. 14 pursuant to advice of LAFCD. '!he contract, as a.rrended, includes the estimated services necessary to r esfOnd to the corrrnents that will be r e ceived on the Draft Env ironmen tal Impact RefQrt. However , if based ·on the extent of public comrentary a signifi- cantly greater effort than is anticipated is needed , it may be ne c essary to further revise the scope of work to finalize the EIR. The Selection Cbnmittee has negotiated a fee with Michael Brandman Associates to perform the additional work on a hourly-rate basis i ncluding laoor and overhead plus direct costs and prof it for a maximum arrount not to exceed $15 ,460 . The actions appearing on the agenda are to r eceive and file the Selection Conmittee certification of the final negotiated fee for the aoove work and adoption of a resolution approving Addendum tb . 1 to the Agreement with Michael Brandman Associates for the additional work . Copies of the certification and resolution are attached with the sup- f(>rting docurrents. DIS'IRICT NJ . 2 No. lO(u ): App r oval of Change Order N::>. 1 to Euclid Relief Trunk Se~r, Cbntract No . 2-10-lA. Ch ange Order No . 1 i s a deduction of $5 ,638 from the contrac t . '!he contract specifications called out Fisher-Porter flow rreters to be installed on the 36 " Euclid and 42 " Newhope-Placentia Trunk Sewers. '!he contractor has profOSed to substitute a Sparling M::xlel 650 Magnet ic Meter in lieu of the Fisher-Porter Mag -X meter specified. '!he staff is recom- mending the substitution be allowed for toth the 36" and 42 " rreter which results in a lump sum deduction of $5,638. '!he s taff is confident that the Sparling meter can perform with the sarre reliability as the specified Fisher-Porter meter. The staff recorrrrends approval of Change Order N::>. 1 to the contract with Nuevo Camino Constructors Corrpany for a net deduction of $5,638. There is no time extension associated with th is change order . No. 10 ( v) : Ordering Annexation N::>. 5 9, Anaheim Hills Annexation No . 9, ·to Cbunty Sanitation District tb . 2. This 79.86 acre annexation has been subdivided i nto 36 single-family residential parcels in the vicinity south of Avenida de Santiago and west of Hidden Canyon Road in the Anaheim Hills area of east Anaheim . '!he local sewering agency will be the City of Anaheim . The annexation is in accordance with the terms of the nego tiated agreerrent with the County of Orange re AB-8 Tax Exchanges fo r Annexing Properties • -11- June 12, 1985 Staff reoorrm:mds approval of the resol ution attached to the agenda material ordering Annexation No . 59. No . 10 (w) : Authorizing the Se lection Cbrrmi ttee to Negotiate Addendum No . 1 to the Agreerren t with IJ::Mry and Associates for Design Services for Fullerton-Brea (Purchase) Relief Trunk , Contract No . 2-25 . The Directors have previously approved a design engineering cx:intract with li:Jwry and Associates for engineering services in oonnection with the design of the Fullerton-Brea (Purchase) Relief Trunk Interceptor Sewer , Contract No . 2-25 . 'Ibis project is to l:e oonstructed from the intersec- tion of Orangethorpe and Euclid Avenues along alignrrents at Orangethorpe Avenue , Highland Avenue and Harbor Boulevard to approximately the inte r - section of Brea Boulevard and Evergreen Avenue . The City of Fullerton has recently approved a change in alignrrent to locate the se~r in Harbor Boulevard rather than Berkeley Street, which is anticipated to result in oonstruction savings of up to $400 ,000. In addi- t ion , the City has asked that the traffic detour plans be prepared-and included in the plans and specifications following approval by the City . Usually the traffic plans have teen prepared by the successful contrac- tor. However , the staff supp::irts the City 's request and believes it to be a trade in dollars from oonstruction costs to design oosts. Because of delays in finalizing the alignment on the project , the staff is proi;:osing to bid the Fullerton-Brea Relief Trunk as one contract rather than in separate r eaches . Staff l:elieves that this is a rrore effi- cient way to proceed and will result in savings during oonstruction of the proje ct. The actions appearing on your agenda are to authorize the Selection Cacmittee to negotiate with IJ::Mry and Associates to make the necessary design revisions to Contract No. 2-25 . Once arrendrrents have teen nego- tiated , the prop:::>sed Ad::lendurn will l:e r eturned to the Eoard for approval . DIS'IRICT ID. 3 No. lO(x): Approval of Change Order No . 3 to Rehabilitation of 19 Manholes on the Miller-Holder Trunk Sewer , Contract No . 3-28R . Change Order No . 3 covers two items of work , an addition of $8,245 to the oontract for the oonstruction of a vent line l:et~en Manholes No . 18 and 19 to equalize air pressure in a siI;ilon under the flcxxl control chan- nel in the vicinity of Valley View Street and Ball Road . Also a deduction of $2 ,600 for allowing the oontractor to repair two of the manholes by using the existing interior wall as a form. Staff recormends approval of Change Order No . 3 adding net of $5 , 645 and 56 calendar days to the oontract . -12- June 12 , 1985 DIS'IRICT NJS. 5 AND 6 No. lO(y): Approval of Plans and Specifications for Replacerrent 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 . In January, the Boards engaged the firm of Clifford A. Forkert , Civil Engineer, to prepare plans and specifications for design of Replacement of Portions of "B" Trunk Sewer from the point wnere the last Oecemrer 's emergency repairs to the sewer stopped 2,077 feet easterly of Plant No. 2 to the Bitter Point Pump Station . 'Ihis is the next project for the planned rehabilitation of the Cbast Highway Trunk system. The plans and specifications are IX>W cx:>Inplete and a tentative bid date of June 25, 1985 is sche:1uled . 'Ihe staff reoomnends approval of the plans and specifications and authorization for the General Manager to establish the bid date . No. lO(z): Approve Selection Cbmnittee Certification and Award a Contract to Church Engine ering for Design of Replacement of Portions of "B" Trunk Sewe r from Bitte r Point Pump Station to the Arches, Contract NJ . 5-19-R3 . The Selection Cbmnittee has solicited proposals for the Desig~ of Replacerrent of Portions of "B 11 Trunk Sewer from Bitter Point Pump Station to the Arches . 'Ihis is a oontinuation of the rehabilitation of the Cbas t Highway Trunk Sewer "B". Wnen this section and sections in progress are completed, then the Districts will have oompleted rehabilitation of one of the tv.-o te.rrels of the Coast Highway System from Upper Bay to Plant t-.o. 2 . The Selection Comnitte has negotiated a fee with Church Engineering based on lab:::>r, overhead , expenses , preliminary and a:mstruction surveys, soils investigation and profit for a maximum arrount nJt to exceed $17 ,457 . The v.-ork includes preparation of the plans and specifications as well as engineering services during construction . The actions appearing on the agenda are to receive and file the Selection Corrmittee certification of the final negotiated fee for the ab:::>ve v.-ork and adoption of a resolution approving an agreement with Church En:Jineering to prepare the necessary docwrents to bid the Replacement of Portions of "B" Trunk Sever from Bitter Point Pump Station to the Arches, Contract No . 5-19-R3 . Copies of the certification and resolution are attached with the supporting docwrents . DISTRICT NJ. 7 No. 10 ( aa) : Approval of Plans and Specifications for Main Street Pump Station (formerly knJwn as the South Irvine Lift Station), Contract No . 7-7. Boyle Engineering Corporation has completed the preparation of plans and specifications for the construction of the Main Street Pump Station . -13- June 12, 1985 This pump station is designed to accomrrodate the increased flows from the Irvine Business Complex as well as from proposed Sanitation District No . 14 . The engineer 's estimate for the work is $2,500 ,000 . Staff reOJmnends approval of the plans and specifications for Contract No . 7-7 , the Main Street Pump Station , and authorization for the General Manager to establish the bid date (tentatively July 30 , 1985). No . 1 0 ( bb) : ApProval of Change Order A to PUrchase Order N;:) • 17746 t o Southern California Gas Company for Relocati on of a 'Ihree-Inch Gas Main to Accomrrodate Construction of the Von Karman Trunk Sewer , Contract No. 7-8 . In October, the B:>ards authorized the execution of an agreement and issuance of a PUrchase Order not to exceed $12 ,957 to Southern California Gas Company for the relocation of a three-inch gas main i n Von Karman Avenue south of Main Street and north of the San Diego Freeway , in order to accormodate OJnstruction of the District's Von Karman Trunk Sewer . The work has now been rompleted, and the Southern California Gas Company has sutmi tted their invoice in the total arrount of $44, 630 . 58 . 'Ihe additional costs i ncurred were caused by restricted v.Drking hours required by the City, extra manpower needed for traffic OJntrol, inclement v..-eather during construction requiri ng additional pumping from excavated areas , a water main leak at the south end of the project and extra fill sand and slurry that was required . A copy of the Gas Company 's let ter is attadJ.ed to the agenda supporting documents . The staff recomnends approval of Change Order A to Purdlase Order No . 17746 i ncreasing the Purchase Order OJSt from $12 ,957 to $44 ,630 .58 fo r OJnstruction OJsts incurred by the Southern California Gas Company to accomrrodate install a tion of the Von Karman Trunk Sewer . No . lO(cc): Approval of Change Order A to Purchase Order N;:). 17867 for Alteration of a Four-Inch Gas Main in Cbnnection with the Von Karman Trunk Sewer , Cbntract No . 7-8. In October, the Districts issued a Purchase Order to Southern California Gas Company for an arrount not to exceed $9 ,583 for the altera- tion of a four-inch gas main in Von Karman Avenue at Campus Drive in order to accorrrrodate OJnstruction of the District 's Von Karman Trunk Sever. 'Ihe Gas Cbmpany has row submitted a final invoice for this w:Jrk in the arrount of $15,401.14 , an increase over the original Purchase Order of $5 ,818 .14 . The additional OJsts were the result of sub-str ucture interference within the OJnstruction area and restricted working hours required by the City . A copy of the Gas Company 's letter is attadJ.ed to the agenda suprnrting docwrents. The staff recnrrmends approval of Change Order A to Purchase Order No . 17867 to Southern California Gas Company for alteration of a four - inch gas main to accomrodate OJnstruction of the Von Karman Trunk Sewer , increasing the ori ginal Purchase Order arrount from $9 ,583 to $15 ,401 .14. -14- June 12 , 1 985 No . 12: Nominations for Joint Oiairman . As provided in the Joint Eoard Rules of Procedure , N::>minations for Joint Olairman are made at the regular June rreeting and the election takes place at the July regular rreeting . 1'bminations and election of the Vice Joint Chairman will be conducted at the J uly regular rreeting . For the new Directors ' information , we have i ncluded below an excerpt f r om the Rules of Procedure for Meetings relati ve to the election of the Chairman of the Joint Administrative Organization. "8 . QIAIRMAN AND VICE GIAIRMAN OF 'IHE JOINr ADMINISTRATIVE ORGANIZATION A Oiairman and Vice Oiairman of the Joint Administrative Or ganization shall be elected by a majority vote of the Di stricts at the r egular rreeting in July of each year . 'Ihe Chairman and Vice Oiairrnan shall serve at the pleasure of the majority of the Districts . · The nominations for Joint Olairman shall be made at the regular Eoard rreeting i n June each year , and the nominees may prepare a staterrent of not rrore than 100 \IDrds stating their qualif ica - tions for the office of Chairman. These statements shall be ma i led to the rreml:ers of the Joint Eoards of Directors with the agenda and other rreeting ma terial for the July r egular rreeti ng ." Nos . 13 and 14 : Rep?rt of the Execut i ve Cornnittee . The Corrmittee rret on May 22 , 1985 and enclosed for Eoard meml:ers is a writte n rep:::>rt of their discussions and recorrmended actions for con - side ration by the Eoard . No . 15 : Payrrent of Claims after June 30 , 1 985. The Districts ' 1985-86 Budgets will not be adopted until the July Joint Eoard Meeting ; and , therefore , it is necessary to have Eoard authorization f or the payrrent of claims from July 1 to the date of adop- tion of next year 's budget . It i s r eccrnme nded that the action appearing on the agenda be approved . No . 1 6 : Financial Report for Nine--MJnth Period Ending March 31, 1985 . Enclosed are the budgetary financial staterrents for the third quarter of the fiscal year . 'Ibe Joint Operating Rep:::>rt was reviewed by the Fi scal Poli cy Committee on May 14 th . If any Directors have questions about the s~atem=n ts , please call Bill Butler , Director of Finance, a t 540-2910 . No . 1 7 : Public Hearing re Draft EIR for Prop::>sed Formation of County Sani tation District 1'b . 14 . Last rronth the Eoards fixed June 12 , 1985 as the tirre and place for the public hearing on the Draft EIR for Fbrrnation of District No . 14 . A -15- June 12 , 1985 r epresen tative of Midlael Brandm3.n Associates, the environmental a:>n - sultants that prepared the Draft EIR , will review the Draft EIR at the hearing . A duplicate a:>py of the Executive Surmary is enclosed with the agenda package for the Directors . Attadled to the agenda supfOrting docurrents is a rrerrorandum from the Gen eral Counsel pertaining to revisions in tl1e procedural requirements for forming District No. 14 pursuant to the advice of IAFCD . 'Ihe General Couns e l will refX)rt further on this matter at the hearing . Following the hearing , the a:>nsultant should be directed to address the oral hearing a:>Il1T€nts and any written OJrnn:=nts received and to prepare the Final EJR after the close of the official a:>rrmen t period on June 27 , 1985. The Final EIR will then be submitted to the Directors for consideration at a subsequent Board 11¥2et ing (tentative ly scheduled for A~ust). If any Boa.rd members have questions a:>ncerning the Draft EIR or wish a a:>py of the full Draft EIR, please call staff rrembers Tan Dawes or Hilary Baker at 714-962-2411 . Nos . 20, 22 , 24 , 26, 28 , 30 , 32, 36 : Adjourrurent to June 27th for Joint Meeting with SAWPA. At the regular May rreeting , the Boards tentatively set June 20th to meet jointly with S"AWPA for a study session to r eview the history and background information of the role of required se\"'2rage service in the management and protection of the Santa Ana River underground water basin. The purfOse of the rreeting is to brief the Directors on the background of the Districts' agreerrent with SAWPA for discharge of high saline waters from the upper basin to our sewerage facilities to aid in preserving the underground fresh water supplies of Riverside/San Bernandino and Orange Coun t ies . Because of scheduling a:>nflicts, the SAWPA has requested that the meeting be held on June 27th instead of June 20th . The actions on the agenda are for each District to adjourn to 'Ihursday June 27th at 7 :00 p .m. DIS'IRICT ID. 1 No . 33 : Adootion of Ordinance No . 107. At the May 29 , 1985 Adjourned Meeting of District No . 1, the Directors reviewed the Districts' long-range financial program and approved revi - sions to the previously adopted use-fee ordinance and implerrentation of an alternative and reduced user -fee schedule based on utilizing water meter size data as follows: Water Meter Size 5/8 + 3/4 Inch 1 -Inch + 1 t inch 2-Inch 3-Inch 4-Inch 6-Inch -16 - Prop:?sed Fee $ 26 . 40 52.50 105.00 210 .00 420.00 840 .00 June 12 , 1985 The annual user fee is prop:>sed to re collected on the property tax bill corrm=ncing with the 1985-86 fiscal year. The actions appearing on the agenda are to hold the serond reading of Ordinance l'b . 107 and final adoption of the ordinance . No. 34 : F ixing Hearing On Prop:?sal to Collect User Fees on Property Tax Bi ll Beginning in 1985 -86. At the May 29 , 1 985 adjourneJ. rreeting , the Board approved revisions to i ts supplerrental user-fee ordinance to change the basis of the user fee t o a water rreter s ize-based approach and also. reduced the fee levels ori - g i nal ly set by the Board l ast Octorer . Dur i ng the course of the Board 's deliberations over the past year , the Board h as favored collecti on of the annual user-fee on the property tax bill as the rrost cost-effective rreans and has directed the staff to v..urk with the County of Orange to implement this collection approach . Use of the property tax bill is the oollection method emp l oyed by Districts l'bs . 5 , 6 and 13 , al l of wh i ch have a similar fee . I n order to implement th is oollecti on rrethod , state law requires that the District notify all property owners and hold a public hearing to con- s i der use of this rrethod . In accordance with the schedule reviewed by the Board at the May 2 9 , 1 985 meeting, staf f i s r ecomrending that the hear i ng should re hel d in the Santa Ana City Council Chamrers on Thursday , July 18 , at 7 :30 p .m. -17- RE: AGENDA ITEM NO. lO(o)(l) r-'·· June 3, 1985 Background STAFF RE:EORT Additional Work Required for Energency Repairs on Junction Box A Specification ~. M-022 COUNTY SANITATION DISTRICTS of ORANGE COUNTY. CALIFORNIA P.O. BOX 8127 FOUNTAIN VALLEY. CALIFORNIA 92728-8127 10844 ELLIS AVENUE FOUNTAIN VALLEY. CALIFORNIA 92708-7018 17141540-2910 17141962-2411 In January, 1985, the Directors authorized emergency repairs to Junction Box A, Contract No. M-022, to be awarded by the General Manager to the low bidder in an a:aount .oot to exceed $90,000.00. Informal bids were received on February 13, 1985, and a purchase order award was made to Pascal and Ludwig, the low bidder, in the arrount of $71,710.00. Junction Box A is a reinforced ex>ncrete structure on the Primary Effluent Collector Line at Plant N:>. 2. At the junction box, effluent from five primary clarifiers joins a 106-inc:h collector line. When a cx:mnection to the junction oox was made for the newest clarif iers oonstructed, Clarif iers P and Q, it was discovered that the structure had deteriorated due to corrosion and was in danger of failing. In fact, at that time, the structure began leaking through the vault top. IJ:he oollector line and structure were originally designed as a pressure oonduit and, thus, were oot lined with protective coatings when built. However, at low flows it appears that the hydraulic seal is broken and gas entrapnent occurs. AJ:out the time the oontractor began the repair of the Junction Box A, the outlet pipe from Primary Basin J began leaking. It was found that the packing of-this line at its cxmnection to the structure had also deteriorated. '!he leakage soon exceeded 1,000 gpn. On an emergency msis, District staff directed the contractor to dike the area until a remedy oould be designed. In oonsultation with the contractor and t.11e a:>nsulting design engineers for the original rehabilitation project, it was decided that the only way to keep the .oortherly half of the plant in service during the repair of the oonnector pipe from Basin J was to install a bulkhead inside the junction structure to prevent water from escaping while the repair was made. '!he installation of the bulkhead could only be installed at low flows and required the following procedures. 1. Fadl night a pump down was perfonned on the influent and effluent lines to reduce the water level in the primary oollector pipe. 2. Fach night all flow to the .oortherly portion of Treatment Plant N:>. 2 was stopped for a short period. 3. '!he contractor installed t~ 4, 000 gpn pwnps to dewater the interior of Junction Box A and the connected pipe tributary to it. 4. ~en all of this ~rk was completed, the contractor began work each night on the installation of the bulkhead on the badly deteriorated junction oox. Staff Report June 3, .1985 Page 'IWo Only a.OOut an hour and a half of actual working time was available from each night-time 12 hour shift. 'Ibis procedure was followed on a nightly basis until the bulkhead oould be installed to allow the repair of the J Basin discharge line to proceed. · The repair of this pipe was very oostly because of the necessity to keep the oortherly portion of the treatment plant in service, except for a very short one and one-half hour window in the early rrorning hours. Final costs will be approximately $66,828. Attadled are photos showing the repair site and a:>nditions found. While the repair of· the J Basin connector pipe and the Junction Box A were in progress, it was detennined that an adjacent connector pipe from Sedimentation Basin K is also in need of repair. Staff is preparing plans for the repair and recomnends soliciting bids. from qualified a>ntractors for the necessary repair \tKlrk. '!he estimated a>st for the K Basin repair is $60 ,ooo. surnnary Staff recormends the following: 1. Approval of Cllange Order A to Contract No. M-022 for the repair of the J Basin connector pipes in an arcount not to exceed $66,828 based on the allowable charges in accordance with Section 10-6 of the General Provisions. 2 • Authorization for the General Manager to award a contract for Rehabilitation of Connector Pipe for Sedimentation Basin K, Specification No. M-024 to the low bidder in an arcount oot to exceed $60,000. TMD:ja Attachments Ex pl oratory excavat i o n t o f in d the l eak Deteriorated co nnection of J Ba s in connector pi pe Lo Ju nc ti o n Box A I nterior view of Junction 13o x A RE: AGENDA ITEM #16 May 24, 1985 Joint Boards of Directors County Sanitation Districts Nos. 1, 2, 3, S, 6, 7, 11 and 13 of Ora~ge County, California COUNTY SANITATION DISTRICTS of ORANGE COUNTY, CALIFORNIA P.O. BOX 8127 FOUNTAIN VALLEY, CALIFORNIA 92728-8127 ·10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708-7018 17141 540-2910 17141962-2411 Subject: Sununary Financial Report for Nine Months Ended March 31, 1985 Transmitted herewith is the Summary Financial Report for nine months ended March 31, 1985. The statements summarize the fiscal activities of the joint operations and the individual .Districts for the third quarter of the 1984-85 fiscal year and the status of each with respect to the approved budgets. The combined 1984-85 budget for all Districts is $221.S million, of which approximately 87% is for capital expenditures for facilities improvements and additions, including reserves for said capital· projects. The total budgeted revenue and expense categories of the several Districts are set forth below. aM?ARAT1VE ru:xm ru+w« (MIIllOO CF IOI.lAR)) nDE\.SE l.9U-85 ~ 1984-85* 1983-84* ~) % CF lllG!I' JOINr~~O&M $ 23.6 $ 18.0 $ 5.6 10.6% en~ SYS'lEM & OJHER ms:mrcr o & M 3.3 3.2 0.1 1.5 mEmM:Nr PUNr ~Qt APPRPRIM1CN3 33.6 39.8 (6.2) 15.2 DISlRicr S1l'£R ClNmlCJ!IQt ~ 52.8 21.1 25.7 23.8 DEBT smv.ICE 1.9 1.9 -0-0.9 SCB-'lOmL $115.2 $ 90.0 $ 25.2 52.0% CINSlHJCI!ICN RESERVES $ 80.7 $ 96.8 $(16.1) 36.4 OlBER RESERVES 25.6 lB.S 7.1 ll.6 SCB-'lUmL $106.3 $115.3 $ ~9.oi 48.0% 'lomL REJJJIRIHNlS $221.S $205.3 $ 16.2 100.0% ~ CAR«-OJER $ 19.6 $ 32.2 $(12.6) 8.8% APPRPRIAmD RESERVES 149.2 125.0 24.2 67.4 SCB-'lUmL $168.8 $157.2 $ ll.6 76.2% 'mX AWXM'ICN (1% sara:) $ 18.2 $ 18.0 $ 0.2 8.2 mx mvt: Em BM> :REDME'l!Iat 0.2 0.2 -0-0.1 ~CNGRANIS 6.3 4.7 1.6 2.8 Ems 10.8 a.a 2.0 4.9 17.2 16.4 0.8 7.8 $ 52.7 $ 48.1 $ -4.6 23.8% $221.5 $205.3 $ 16.2 100.0% * AilltBlED EOR lNlER-DISIRicr 'IRANSlCfi<ES -------------------·-------------···-----------.. -·-·---·-·-·----------- Included in each District's statement is a sunnnary of the above major income and expense categories and an itemization of their trunk sewer construction projects and respective share of the joint works expansion. Authorized general~reserves and inter-fund transfers have been excluded from the budget column on said statements as expenditures are not charged directly against such appropriations. Sunnnarized below are comments relative to the financial. statements. The statements are presented on an accrual· basis and, therefore, inter-district cash transactions for fiscal 1984-85 which were accrued in 1983-84 are not reflected in the year-to-date balances. CASH AND INVESTMENTS Earned interest generated by our continuing program of investing reserve funds (primarily capital funds accumulated for construction of required sewerage facilities) is $15.1 million through the third quarter of the year. Virtually 100% of our funds are invested in short-term government securities or time deposits. We presently have our funds invested with the County Treasurer's conuningled investment program to take advantage of the higher yields available. JOINT OPERATING FUND This fund accounts for operations, maintenance, and administrative activities relative to the Districts' jointly-owned treatment and disposal facilities. The JO expenditures along with the self-funded insurance program costs are monitored by the Fiscal.Policy Committee and if the staff experiences some unexpected expenditures, they are reviewed by the Committee. The major items that have occurred to date that impact the Joint Operating expenditures are (1) additional employees required to operate and to maintain the expanded treatment plants and the rising cost of labor and benefits, (2) additional" expenditures associated with sewage solids treatment and disposal, (3) increased natural" gas costs, and (4) higher operations and maintenance costs for treatment facilities. Salaries and Wages -Even though we have had to add employees, there are several authorized but unfilled positions and, thus, considerable payroll~ savings have been realized to date. Employees' Benefits -Includes Retirement, Workers' Compensation, Unemployment Insurance, Group Medical .. Insurance and Uniforms. Unemployment insurance premiums again are zero because claim experience continues far below reserve Yevels. Other benefit accounts will-also recognize considerable savings because of unfilled positions mentioned above under Salaries and Wages. Chargebacks to Districts and CORF -Payroll expenses are charged back to CORF through the cost accounting system for work on the treatment plants' capital expansion program, and to individual .Districts for work on Districts' collection facilities capital" expansi·on projects as well as maintenance and repair of said systems. Also reflects industrial:waste division charges to respective Districts. Gasoline, Oil & Fuel -Includes all fuel for motor pool._, A large portion is recovered through our equipment billing system and included in revenue below. -2- Insurance -Annual premiums are expensed at time of payment, which is generally during the first quarter of the fiscal-year. Budget amount includes Board and staff out-of-county traver policy, employee fidelity, boiler, fire, earthquake and all risk insurance policies, and pro-rata cost of the self-funded liability insurance program. Memberships -Includes the cost of membership in CASA, AMSA, SARFPA and other organizations. Office Expense -This account includes various types of office supplies, stationery and related items. Chlorine and Odor Control Chemicals -Primarily for influent and sludge odor control at treatment plant sites. The main chemicals used to controLodors are chlorine and hydrogen peroxide. Ferric chloride is used as a supplemental· odor control chemical, and caustic soda is also used in air scrubbers throughout the plants to reduce hydrogen sulfide emissions. The approximate $4,500 per day expenditure peaks during the summer months and is lower through the fall and winter. Chemical Coagulants -Expenditures for this item are required to dewater our sludges prior to disposal to comply with Regional Water Quality Control Board requirements. They are presently running well" below the budget all"ocation. Other Operating Supplies -Miscell"aneous items such as solvents, cleaners, janitorial, tools, lab chemicals, etc. purchased throughout the year. Contractual Services -The major elements in this rine item are for payment of gate fees at the Coyote Canyon landfill, and payment for grit and waste-activated sludge removal· and disposal: at the BKK landfill. Professional Services -Primarily consists of General Counsel's fees, audit fees, and miscellaneous consulting services. Printing and Publications -Includes all reproduction activities in-house and with outside services. Rents and Leases -Equipment Outside Equipment Rental -Primarily for the rental· of large cranes and equipment necessary for removing and replacing major pumps, engines and other large equipment during the course of maintenance and repair operations. CSDOC Equipment Rental -Reflects the charges for District-owned equipment used for overhead type activities. There is an offsetting credit applied through the allocati:on system for these charges. Repairs and Maintenance -This item includes parts and supplies for repair of plant facilities. Escalating costs continue· to have a significant impact on this item. Generally this account runs close to budget each year due to the unpredictability of major equipment failures. This year we have experienced major failures in two large outfall engines. We expect this account to be over budget by year-end due to the high cost of these repairs. -3- Research and Monitoring -Budget includes funds for operational: research and evaluation of processes to develop optimum operating parameters, and also contains the Districts' annual:share of participation in the Southern California Coastal Water Research Project. In anticipation of receipt of our 30l(H) Waiver, we increased the ocean monitoring budget to $2,000,000 during last year's budget process, but do not expect to expend these funds until next fi$cal year since we just recently received our new NPDES permit and do not expect to initiate major portions of the ocean monitoring program during this fiscal.year. Travel, Meetings & Training -Major items are authorized by specific Board actions. Expanding activities of regulatory agencies have required additional staff and Board travel •. Utilities -The major item in the Utilities Expense Account is for purchased electrical power. Natural gas usage is well: over budget due to more stringent South Coast Air Quality Management District regulations which govern use of our digester gas and require reductions in Nox emissions. Other Expenses -For items not chargeable elsewhere. Prior Year's Expense -This account is required by the Uniform Accounting System and represents adjustments to an operating or non-operating account balance from the previous year. Allocation to Districts and CORF -This is an account established in connection with the cost accounting system and represents materials, supplies, and services overhead chargebacks to the individual Districts and CORF. CAPITAL OUTLAY REVOLVING FUND This fund accounts for the costs of expanding and improving the Districts' jointly-owned treatment and disposal facilities and represents an average of 61.7% (including reserves). of each District's budget requirements for 1984-85. During the first nine months, $10.3 million was expended on joint works treatment and disposal facilities improvement and expansion projects. The pro-rata share of joint works improvement and expansion costs are reflected in the financiar statements of the respective Districts. INDIVIDUAL DISTRICTS -The statements reflect the accounting transactions for the seven Districts and include each respective District's share of the Joint Operating Fund and the Capital .Outlay Revolving Fund. Taxes: Tax revenue is allocated to two separate accounts: Tax Allocation -This account represents the anticipated allocation of the Districts' pro rata share of the maximum 1% basic property tax allowed under Proposition 13. The Districts average approximately 3% ($.03 for each $1.00) of the basic levy. Tax Levy -This account represents tax funds necessary to make voter- approved outstanding general obligation bond principal~and interest payments. In accordance with the Jarvis-Gann initiative, tax levies to satisfy these obligations are not restricted. The 1984-85 levy was waived for Districts 2, 3 and 7, and debt service is being financed by a transfer '\w) from other District funds. -4- Federal-and State Construction Grants -EPA and SWRCB fund up to 87~% of treatment plant construction for approved projects. Estimates reflect anticipated payments based on receipt ·of our new NPDES permit and grant funding of eligible projects at 80% (net) of project cost, except for the $5.5 million hydraulic reriability project at Plant No. 2 (Project No. P2-25-2), for wl:lich we expect to receive only 30% grant financing. Fees -All Districts now have an adopted sewer connection fee schedule. This account also reflects industriar waste user charges levied by all seven Districts pursuant to the Uniform Industrial Waste Ordinance and the Revenue Program, and the user fees implemented in Districts Nos. 5 and 6. Annexation fee revenue is undeterminable and, thus, not included in the estimates unless there is an existing agreement providing for payment of fees. Sale of Capacity Rights -This account records income from sale of capacity rights to outside agencies such as SAWPA and IRWD, including· the capital replacement charge. Joint Works Equity Sale -Revenue from the annual joint facilities inter- district equity adjustment required by the recalculation of the respective ownership percentages. Cost of this adjustment for purchasing Districts is included in each District's Share of Joint Works Construction. Share of Joint Works Construction -Represents each District's share of joint treatment and disposal facilities expansion discussed above under Capital Outltiy Revolving Fund (CORF). Bond Retirement and Interest Expense -Payment of principal-and interest on outstanding general-obligation bonds of the respective Districts. Annual expense for all Districts is approximately $1.9 million. Share of Joint Operating -Represents each District's share of operating and maintaining the jointly-owned treatment and disposal facilities, and administrative activities. Costs are distributed based upon each District's respective gallonage flow (see Joint Operating Fund statement for details). District Operating and Other Expenditures -Consists primarily of individual Districts' general-operating expenses, industrial~monitoring, operations, maintenance and repair of the respective Districts' collection systems. -s- ::-. • "C!l a:xJNlY SANI'IM'ICN DismICIS CF ~ CIXJNl'Y ~JOIN!' ~ OO>rmL FUD BtXGE:l' RE.VIEW 9 M:NlHS ENIE> 3/31/85 t_,,,,,J APPlOJED BUIXm' ~mm (.NEXPENIE) ~ 1984-85 EXE'QIDI'IURES Bt1IXEl' %~ SAIARrES I WAGES & ~l'IS Salaries & W~es 9,765,000 6,287,380 3,477,620 64.39 Pay.roll Bmef1ts 2,902,000 1,678,648 1,223,352 57.84 'lUmL PAYIOrL l2,667,000 7,966,028 4,700,972 62.89 Less: Clarc;J:OUts to DISlS & CDRF (3,167,000) (1,560,096) {l,606,904} 49.26 ~JOINT ~G PAYIO:L 9,500,000 6,405,932 3,094,068 67.43 MMERIAtS; SUPPUES & SERVICE3 Gas::>line, Oil & Diesel 265,000 160,405 104,595 60.53 Insuran::e 214,000 170,918 43,082 79.87 .Matt>erships 18,000 12,466 5,534 69.26 Office~ 97,000 63,954 33,046 65.93 Chlorine & Q:br Ccntrol 1,690,000 1,018,400 671,600 60.26 cteniail ~ts 1,150,000 491,890 658,llO 42.77 Other ~tiIJ.;J ~lies 370,000 210,318 159,682 56.84 CO'ltract\Bl Services 1,818,000 1,081,100 736,900 59.47 Professiaial. Services 210,000 107,346 102,654 51.12 Printi~ & Plblicatim 100,000 70,081 29,919 70.08 F.qui~t Paltal 130,000 90,972 39,028 69.98 Repairs & Maintenance 1,540,000 1,309,645 230,355 85.04 Research & M:nitorin:J 2,181,000 132,133 2,048,867 . 6.06 Travel, Meeti.l'J,;J & Trainirg 50,000 34,232 15,768 68.46 Urmllootable Aanmts 2,000 749 1,251 37.45 Utilities 5,090,000 3,530,629 1,559,371 69.36 Other Expenses 95,000 73,321 21.,679 77.18 Prior Years Expenses 50,000 39,745 10,255 79.49 -n Operati~ Expenses 10,000 2,186 7,814 21..86 ~ ro.mL waERIMS & smnas 15,000,000 8,600,490 6,479,510 57.03 Less: A!LOCAT!~ '10 DISlS & CDRE' (83,000) ~133,963) 50,963 161.40 NE:!' JOIN!' Ol:'ER Mm:RIAIS & ~CE3 14,9')7,000 8,466,527 6£530,473 56.45 'lOmL JOINT CIERATING EXEENS!S 24,497,000 14,872,459 9,624,541 60.71 REVENUES Revenues (900,000) (566,288) (333;712) 62.92 Lese;: .AllocBtion t.o DISlS & CIH' 2,000 1,875 125 93. 75 NET JOINT CIERATING RE.VENUES (898,000) ~564,413) ~333,587) 62.85 Nm' JOIN!' CIERATING EXEn&S 23,599,000 14,308,046 9,290,954 60.63 ~~ M.G. EUl'l CBA1QS DISl'Rlcr ™1' ID LWiE BtW:ll' 'IC [:im: 1· 9,9'J7 7,439 2,770,500 1,656,872 2 26,444 20,131 7,327,500 4,482,7ll 3 26,152 19,958 7,247,200 4,444,079 5 4,902 3,661 1,359,300 815,558 6 5,595 4,108 1,550,500 914,284 7 5,424 4,llS 1,503,300 917,146 '..._,; 11 6,647 4,837 1,840,700 1,077,396 85,161 64,249 23,599,000 14£308,046 •• .,A a:xNr.l S\NITM!ICN DisrRicr ro. 1 StJ.M.\Rl ~y FIN1\NCIAL RE:PORl' 9 M.:NIHS ENIED 3/31/85 BtlXEl' RE.VIEW v 1984-85 Remaining Year..Jib-Date Bu3get Year~te Bl.rlget % Expended B93imi.rg Flnd Balan::es, July 1 27,844,042 RE.VENUES: Tax IeTy (l3ood Fm:1 (s) ally) 70,678 41,587 29,091 58.84 Tax Al.la::atiais/Sl'bventioos (Share of 1%) 1,186,000 721,923 464,077 60.87 FE:deral a00 State Cl:nstructim Grants 572,000 254 571,746 .04 ComectiO'l Fees -0--0--0-.oo Other Fees 531,000 3ll,398 219,602 58.64 Sale of CClpa9ity Rights 39,000 -0-39,000 .oo Interest & Misc. Receipts 733,000 833,386 (100,386) 113.70 Other . -o--o-.oo Total i:everue 3,131,678 1,908,548 1,223,130 60.94 'lbt:al Rei.Ten~ & BeginninJ Balarx::es 29,752,590 EXJ:ENDI'RRES: Slm'e of Joint vaks T.tmt. Plant & Reserves 6,076,000 933,300 5,142,700 15.36 District Trmk Sewer Ccmtr & ~rves 550,000 21,361 528,639 3.88 Earl Retiremnt am Interest ~e 79,625 76,708 2,917 96.34 Share of Joint WX'ks Operating Expe!lSes 2,771,000 1,656,872 1,114,128 59.79 Provid:rl for Re:imbursem:nt A~ts -0--0--o-.oo District O{:erating & Other E>cperditures 275,000 129,970 145,030 47.26 Total E>q;>e'lditures · 9,751,625 2,818,2ll 6,933,414 28.90 ErDirg Fl.100 Bala1ces 26,934,'379 w B\CniITIES EXPANSIQ.1 Balan::e .Adjustments Transfer To Balance. 7-1-84 & AcHitiais Fixed Assets 3/31/85 a::NSIKJCrICN lN P.lU.MSS: Talbert Magnetic FlGtl Meter '291 21,250 21,547 Districts 1, 6 & 7 Master Plan 32,259 ill !32,259) ill Slb-'!btal 32,556 2I,30I 2I,658 Share of Joint w:>rks I,7189,250 933,300 ~~~~ 2,iIDB,832 CIP Integration Adjustm:nt Slb-'!btal 1,489,250 933,300 (13, 718) 2,408,832 CXM'IElED PK)~Y I PIAN!' & mJIP: Lani am ~ty Rights 82,595 82,595 Colla::tioo Li.res am Pl.llp Stns 5,596,961 5,596,961 Treatm:nt Fa::ilities -0--0- Disi;o;al Fccilities ll.,593 11,593 General Plant am Admin Fccil 13,709 13,709 ~ty in Joint Treat:nelt Fa::il 18,606,641 (18,587) 13,718 18,601,772 Assets at Q:st Less Amxt. ~5,'377) 32,259 26,882 Total Property Pilnt & api.p 25,833,305 930,697 -0-26,764,002 -.. :"-.... OXNlY SANl'm.TICN DISIRicr NJ. 2 ~ gJARIERLY FINAN:IAL REl:(RI' 9 M:NmS 1N>ED 3/31/85 BtlOOE1' RE.VIEW 1984-85 ~ Year..Jro-Date Bu:}:] et Year~te Btrlget % E<Pended Begimirg Ft.ro Balances, July 1 145,354,382 REVENUES: Tax ~ (Bad Fln:I (s) ally) -0-1 (1) 100.00 Tax Al.l.o:Btions/Slblentiais (Share of 1%) 5,219,000 3,m,441 1,941,553 62.80 Federal and State Co'lstructim Grants 1,899,000 (1,967) 1,900,967 (.10) camectim Fees 730,000 554,381 175,619 75.94 Other FeeS 3,621,000 2,'373,530 1,247,470 65.55 Sale of ~ity Rictit.s l26,000 -0-126,000 .oo Interest & Misc. Receipt.s 6,559,000 6,002,989 556,011 91.52 Other -o--0--0-.oo 'lbtal Rerenue 18,154,000 12,206,381 5,947,619 67.24 'lbta1 Pelenue & Begimirg Balan:es 157,560,763 EXEmIDI'lmES: Share of Joint W:Xks T.cmt. Plant & Reserves ':;'l,820,000 3,ll0,999 34,709,001 8.23 District Trtnk Sewer caistr & Reserves 29,277,000 248,617 29,028,383 .as Bend Retirenmt an:l Interest Expense 382,688 370,031 12,657 96.69 Share of Joint ~ks ~atirg Expenses 7,328,000 4,482,7ll 2,845,289 61.17 Provid:d for Re:imbt.u:sem3'lt A~ts -0--0--o-.oo District ~atin] & other E)q:ien::litures 711,000 358,873 352,127 50.47 Total E>Cpelditures 75,518,688 8,571,231 66,947,457 11.35 F . ;.g FurXl ~s '..._) 148,989,532 mcJLI'l!CES EXPAN.SICN Balance Adjustments Transfer To Ba1.arx::e 7-1-84 & Ad::litiais Fixed Assets 3/31/85 ~CN lN P.EOOE<ESS: SARL/SU'iflii'Jef' D1vers100 Structure M:Xlifn 8,248 8,248 Ma:nOOle Aa:a;s & Pro~tion @ SA Interceptor 64 64 Lin:x>ln St:btnnk O::m to SARI 7,(175 7,075 Taft Interceptor Se.Er Fran SARI to Glassell 141 29,151 29,292 2/14/1 Ad:litiaial Faenelt Q:sts 97,309 97,309 Santa Ana River Mc:gnetic Fl.Gt Meter Zl8 35,054 35,332 FullertavBrea Interceptor 223,109 20,503 243,612 Elclid Trlnk Ielief 136,981 22,365 159,346 ~etl'Prpe Tnnk c.amectim to SARI 12,661 51 12,712 Fairview-West Interceptor Sewer 161,436 32 161,468 District l3 Formatim Share 103,120 17,'2IJ7 120,387 carb:n Ccrlpi Dam PlJll> Staticn M:xlifn 31,356 108,807 140,163 District 2 & 7 Fl.Cw Ailalysis 26,195 26,195 Districts 2, 3 & 11 Master Plan 59,973 {59,973) -0- Slb-'lbtal 852,559 248,617 ~59,973~ 1,041,203 Share of Joint works 4,964,167 3,110,999 45, 725 8,029,iflJI CIP Integraticn Adjustment Slb-'lbtal 4,964,167 3,ll0,999 (45, 725) 8,029,441 CIM?IElED PHP.ERlY, PIAN!' & EJJIP: ~ an:} ~ty Rights 420,384 420,384 '-'11a::tim Li.ms an:! Pt.mp Stns 44,053,319 44,053,319 Treatnmt Fccilities 1,186 1,186 Disp:sa]. Fccilities 33,172 33,172 General Pl.alt an:l Admin Facil 33,581 33,581 ~ty in Joint Treatment Fe.ell 62,022,141 (61,958) 45, 725 62,005,908 Assets at O:St Less Am:>rt. ~10,995) 59,973 48,978 Total Pl.'Oparty Plant & B;pip 1121380 I S09 3,286,663 -0-115,667,172 ·-·-·--..---·~ ........ Begimirg E\nd Balances, July 1 mv.ENUES: Tax IlaV'f (Bald FLnd (s) cnl.y) Tax Allix:atiais/Sl.bventialS (Share of 1%) E'aleral arxl State Ccnstructi.oo Grcmts camecticn Fees other Fees Sale of ~ity Rights Interest & Misc. Rec2ipt.s Othar Total Revenue Total ReJenue & Be;imirg Balances EXEQDITURES: Share of Joint W:Xks Timt. Plant & Reserves District Tn!'lk sewer Ccrlstr & Reserves Bcn3 Retirenmt arrl Interest Expense Share of Joint ~rks ~atilT!J Expenses PrOllic'Ed far Reinb.n:seiie'lt Agreements District Operatin; & othar EXperxlitures 'lbta1 Expenditures Errlir)3 FurXI Balaroes ~CN IN Pl(G(E$: a::xJNr.l SAN1'mT.l:CN Dismicr NJ. 3 ~ ~ FINN:OAL REE(RI' . 9 M:NIHS ENDED 3/31/85 1984-85 Btrlget -o- 6, 662, 000 1,951,000 575,000 1,357,000 90,000 4,922,000 9ll,OOO 16,468,000 39,152,919 13,468,000 596,913 7,247,000 -0- 804,000 61,268,832 Balance 7-1-84 Year.Jib-Date 141,907,402 3 4,303,006 880 376,661 1,234,809 -0- 4,479,007 -0- 10,394,366 1.52,301,768 3,199,887 1,433,941 576,412 4,444,079 -0- 367,271 10,021,590 142,280,178 Adjustnents & Ad:iitioos Ma'ltnle Protective Coa.tirg Ad:Jn-Kn:>tt Int 3-29R ®r Q:ntrol Stu:ly & Onstruction-Miller Holder Seal Beach rurp Statim Influ:mt M:gnetic Flew ~ters 2,030 32,930 4,583 2,598 2 105,332 769,981 217,963 Miller-B:>lJ:Er ManlX>le Inprovatelt Phase II IlS Alamitos Blvd., Phase III 3-2l-3R IDs Alamitos Blvd. Tren::h ReCX>nst., 3-21-2R a:over-westem Relief-~ & Katella ~estem Sliltrunk Relief Districts 2, 3 & ll Master Plan 3 & 7 Flow M:nitorin; Program St.bJl'otal Share of Joint ~rks CIP Integratim Adjustment Stb-'lbtal CIM?IE'IED PHl?ERl":l, PIAN!' & EJ;JJIP: LaDd arxl ~rty Rights eouecticn -Lires arxl Pt.mp stns Treatme:lt Facilities Dis~ Fccilities GEneral Plant arxl Admin Facil F,quity in Joint Treatment Facil Other Assets at Q:st Less Arrort. Total Property Plant & F,quip 221,248 126,575 29,170 59,814 13,198 484,965 S,IDS,999 5,105,999 2S0,231 53,343,285 15,036 28,419 52,006 63,794,202 123,104,143 8 333,474 1,433,941 3,199,88/ 3,199,887 (63, 730) (5,981) 4,564,ll7 Renaining Btrlget (3) 2,358,994 1,950,UO 198,339 122,191 90,000 442,993 9ll,OOO 6,073,634 35,953,032 12,034,059 20,501 2,802,921 -o- 436, 729 51,247,242 Transfer To Fixed Assets (59,814) ~59,814) 4/ ,032) (47,032) 47,032 . 59,814 -o- ..... _,. Year-'Ib-Date % Expended 300.00 64.59 .05 65.51 91.00 .oo 91.00 .oo 63.U 8.17 10.65 96.57 61.32 .oo 45.68 16.36 u Balance 3/31/85 4,583 2,598 2 107,362 802,911 217,963 221,256 460,049 29,170 -0- 13,198 1,859,092 8,258,854 8,258,854 280,231 53,3LI 28,419 52,006 63,777,504 53,833 127,668,260 CIXlNr.l SANI'm.T.ICN DISIRicr ID. 5 ~ Ql2\RIERLY ~ ~ 9 KNlHS ENDED 3/31/85 . 893innirg Ftnd Balan:::es, July 1 RE.VENUES: Tax IeJy (Borxl Flnd (S) atl.y) Tax Al.li:x:ati01S/Sl:bventicns (Share of .1%) Federal and State CO'lstrootioo Grants camectioo Fees other Fees Sale of Cap:K;:ity Rights Interest & Misc. Receipts other 'lbtal Reverue Total Revenue & Beginnirg ~ EXl:ENDI'ltBES: Share of Joint Vi:>rks Tmlt. Pl.ant & Ieserves District Trunk 9e.1er Cmstr & Reserves BaXl Retiremalt am Interest Expense Share of Joint Vi:>rks OperatiIJJ Expenses Provided for Re.imblrsenent Agreements District OperatiIJJ & Other Expel'Xlitures Total Expemitures a._.hg E\n3 ~ ~CN IN Plmm: "B" Trunk Repl. Fast of SAR to Bitter pt P/S 5&6 ''B" Trunk Ehlerg Rep]. Sl\R to 2077 Ft Fast 5&6 Rehab Peninsula Tnnk "A" St P/S to "B" St Fl.Gl Trans at Bay Bricge :roorease Ela::t Service at Lid:> P.S. Repl.a:ie Lid:> Force Main S-26 Coast Trmk Phase I A&B Trt.nk ~tic Fl.Q..neter Ballxa Peninsula Stu;ly "A" St. to "G" St. Slide Gate Install.atiCn 5 & 6 PEninsul.a Trunk Stu:ly "A" St. P/S to Lid:> P/S A & B Vault Wet Protectim 5 & 6 Beck Bay Tnnk Misc <lg 5 & 6 Master Plan Rehab & Relccate E(H Tnnk ~ EM Cross ECH @ Bitter pt., 5 & 6 S\lbJlbtal stare of Joint Works CIP Integrati<n Adjustm:nt Sl'b-'D:>tal cx:wIElED PIO™, PIAN!' & a;m:P: ~~~ty:J~ Stns Treatm:nt Fccilities O~ Fccilities GEneral Plant am Admin Facil Equity in Joint Treatment Fccil other Assets at Q:st Is;s Am:>rt. 'lbtal Property Plant &· F,quip . ····-·· ---···-.. ··--·--···--··-··----- 1984-85 Bujget 18,295 1,434,000 421,000 130,000 954,000 Zl,000 731,500 -0- 3,715,795 4,562,000 4,350,000 24,015 1,359,000 79,000 474,000 10,848,015 Year-To-{)ate 25,487,620 13,519 955,345 187 402,785 425,828 -0- 761,533 -0- 2,559,197 28,046,817 690,416 206,372 22,850 815,559 -0- 339,250 2,074,447 25,972,370 EAClLITIES EXPAN3ICN Bal.an::e 7-1-84 102 174 1,521 1,563 2,026 167 16,434 20 (222) 21,785 l,IDl,681 1,101,681 6,231 7,866,451 7,347 7,115 U,643 13,764,383 29,897 22,817,533 Adjusbn:nts & Ad::litiO'lS 5,733 123,428 351 698 ll,014 22,829 44 4,634 3,445 49,490 575 903 (16, 772) 206,'T/2 690,416 690,416 (13, 750) (ll,984) 871,054 Rerainin;J Bu:Iget 4,776 478,655 420,813 (272, 785) 528,172 27,000 (30,033) -0- 1,156,598 3,871,584 4,143,628 1,165 543,441 79,000 134,750 8,773,568 Transfer To Fixed Assets (16,434) ~16,434) 10,148) (10,148) 10,148 16,434 -0- Year-To-Date % E?Cpended 73.89 66.62 .04 309.83 44.64 .oo 104.11 .oo 68.87 15.13 4.74 95.15 60.01 .oo 71.57 19.U Balaoc'e 3/31/85 5,733 123,428 351 698 11,014 22,829 146 4,808 4,966 51,053 2,026 167 575 903 (16, 752) (222) 2U, 723 1,781,949 1,781,949 6,231 7,866,451 7,347 7,115 12,643 13,760,781 34,347 23,688,587 ~·· _. CIXNlY ~Gt DisrRicr NJ. 6 S(J.M\R{ ~ ~ REPCR!' 9 M:NIHS ENIE> 3/31/85 BtnEI' RE.VIEW \.,,.;- 1984-85 Renaining Year-'lb-Date Blrlget Year-'lb-Date Btrlget %~ed Be;imin; Fll1d Balances, July 1 14,362,748 REVENUES: Tax ~ (Bc;nd E\nd (s) a1l.y) 40,306 20,190 20,116 50.09 Tax Allooatiais/Stbventiais (Share of 1%) 852,000 733,205 118,795 86.06 Federal arrl Stat.e Ccnstructioo Grants 372,000 164 371,836 .04 Come::tim Fees 70,000 256,~03 (186,603) 366.58 Other Fees 914,000 645,816 268,184 70.66 sale of cai.:a;:ity Ricjlts 25,000 -0-25,000 .oo Interest & Misc. Receipts 317,500 381, 763 (64,263) 120.24 Other -0--0--0-.oo 'Ibtal .Reverue 2,590,806 2,037,741 553,065 78.65 'Ibtal ReJenue & Be3inn:i.rg Balances 16,400,489 EXPENDI'!mES: Share of Joint Wxks Tnnt. Pl.alt & Reserves 2, 761,000 607,730 2,153,270 22.01 District Trunk Se.er Ccl1str & ieserves 1,231,000 94,186 1,136,814 7.65 BaXl Ietirem:nt and Interest Expe1.Se 28,234 27 ,188 1,046 96.30 Share of Joint W::rks Operating Expenses 1,sso,000 914,284 635,716 58.99 PIOVUECI for .Reimb.trserrmt A~ts -0--0--o-.co District ~ating & otmr EXpenditures 124,000 55,090 68,910 44.43 'lbta1 E>cpenditures 5,694,234 1,698,478 3,995,756 29.83 Errlin; Furd Ba1aooes 14,702,0ll -v E1CILITIES EXPANSICN Balance Adjustm:nts Transfer 'lb Balance 7-1-84 & Ad:iitioos Fixe3 Assets 3/31/85 ~Qt IN PKXMS:;: "B" Tnnk Rep! F.ast of SAR to Bitter pt P/S 5&6 340 340 "B" Tnnk Emerg Repl SAR to '2!J77 Ft F.ast 5&6 7,322 7,322 Airtase & A&B Trunk M:gretic Fl.a-meter 708 66,914 67,622 Fairview-Gisler Trunk 28,593 717 29,310 slice Gate Installation s & 6 565 17,871 18,436 A & B Vault Wet Protecti01 5 & 6 60 60 5 & 6 Master Plan 16,433 903 (16,433) 903 Districts 1, 6 & 7 Master Plan 31,944 119 (31,944) 119 l-txI EM Crass Eal @ Bitter pt., 5 & 6 6 6 Stb-'lbtal 78,309 94,186 ~48,377) 124,118 Share of Joint l'b'ks 959, 7ilil 60/, 730 {S,932J I,So8,5'12 CIP Integratim Adjustment St.:b-'lbtal 969,744 607,730 ~8,932) 1,568,542 CIJ.1PIEIED ~, PIAN!' & BJJIP: Lam aOO ~ty Rights 562 562 Collectim LireS ard Pt.mp Stns 1,156,148 1,156,148 Treatment Facilitie; 2,653 2,,.:;c;3 Disp:sal. Facilities 7,394 7 . Geleral Plant and Admin Facil 16,740 16~ . , =y in Joint Treatnmt Facil 12,115,952 (12,103) 8,932 12,112,781 Assets at O:St Less Anort. 497 ~8£242) 48£377 40,632 Total Property Plant & Fq.lip 14,347,999 681,571 -0-15,029,570 ,., . , ·~ OlJNlY Sl\Nl'IM!ICN DISimcr N'.). 7 ~ ~ FINAtOAt, REEORl' 9 MNIHS :ENDED 3/31/85 ~ BtJIXm' REiVIEW 1984-85 Rs1aini.ng Year-'Ib-Data Blrlget Year-TO-Date Blrlget % Experxled Begimirg Furrl Balances, July 1 49,865,418 REVENCES: TaX Te.1'j (Earl FLnd (S) atl.y) · -0--0-. -o-.oo TaX A1.l.ccaticns/Stbventiais (Share of 1%) 1,931,000 1,088,925 842,075 56.39 Fe1eral and State Calstm::tim Grants 618,000 Zl2 617,728 .04 camectim Fees 690,000 691,346 (1,346) 100.20 Other Fees 704,000 556,392 147,608 79.03 Sale of capac;:ity Rights 38,000 -0-38,000 .oo Interest & Misc. Receipts 2,146,000 2,820,197 (674,197) 131.42 Other -0--0--0-.oo Total Revenue 6,127,000 5,157,132 969,868 84.17 'Ibtal ReNenue & Beginnin:J Balalces 55,022,550 EXEEN:>ITURES: Share of Joint \ak:rks Tmtt. Plant & Reserves 12,185,000 1,014,951 ll,170,049 8.33 District Tmlk saEr cmstr & Reserves 7,633,000 588,830 7,044,170 7.71 Bcn:l RetitelIB'lt ani Interest ExpenSe 681,058 461,054 220,004 67.70 Share of Joint fbrks Operatirg ExpenSes 1,503,000 917,146 585,854 61.02 Provid:!d for Re:inblrsem:nt Agreem:nts -0--0--0-.oo District Operatirg & othar ~tures 512,000 345,530 166,470 67.49 Total Expenditures 22,514,058 3,327,Sll 19,186,547 14.78 ~ Furx1 Balarces 51,695,039 E\CILITIES EXPANSICN Balance Adjust:nents Transfer To Balance 7-1-84 & A!Hiti~ Fixei Assets 3/31/85 CXNSIKCl'!CN lN mxH'm: Fairview SUbtrunk a:rmectim 7-9 2,526 2,526 Airtase M:gnetic Flaomater 759 2,135 2,894 City of Oran;e In.stallnmts l9,ffl7 '19,877 Ven Karman Trmk 7-8 102,002 470,806 572,808 Main St. Tnmk Se.Er 7-2:-4 25,722 25, 7'22 So. Irvire Lift Stn & aill.ef Stbtrunk Z37 86,409 86,646 District 13 Fonnatiai Share 5,428 909 6,337 Districts 2 & 7 Flot'1 Analyaj.s Zl,129 Z!,1'29 Districts 1, 6 & 7 Master Pl.an 33,641 323 ~33,641) 323 St:b-Jlt>tal 189,673 588,830 ~33,641) 744,862 stare of Joint fbrks I,619,538 I,OI~,9SI 2,6I9,S7I CIP Integration Adjustment Ii,9m' s~ 1,619,538 1,014,951 (14,918) 2,619,571 ClM?IEIED PKPERlY' PUN!' & BJI[P: Iald and ~ty Ricjlts 276,454 Z/6,454 Coll.Ectiat Lire3 ani Pl.mp Stns 18,652,767 18,652,767 Treatment Fccilities -0--0- -.;s~ Fccilities 10,782 10,782 ~al Plant aid Adnin Facil 12,440 12,440 ty in Joint Treatment Fccil 20,234,465 (20,213) 14,918 20,229,170 AsSets at O:St Less Anort. ~S,607) . 33,641 28,034 'lbtal PrOperty Plant & Ek,lUi.p 40,996,119 1,577,961 -0-42,574,080 ~~~ -· - Cll.JNr.l SANI'n\TICN orsm:rcr m. 11 ~ Q:i\RIERLY FINNOAI. REPORl' 9 M:NnlS ENDED 3/31/85 BlD3E'r RE.VIEW ~ 1984-85 Renaining Year-'Ib-Ilate Blrlget Year~te Bujget %~ Be:Jiming Fun:1 Balances, July 1 36i769,952 RE!VBNUES: Tax "!Jf!'!Y (Bend Flrrl (s) cnly) 57,123 38,785 ].8,338 67.90 Tax Al.lix:ations/St.bventioos (Share of 1%) 1,600,000 878,048 721,952 54.88' Federal ald State Ccnstru:::ticn Grants 477,000 87,783 389,217 18.40 Comecti.m Fees 250,000 1,293,198 (1,043,198) 517.28 Other Fees 289,000 186,072 102,928 64.38 sale of ~ity Rights 33,000 -o-33,000 .oo Interest & Misc. Receipts 846,000 873,894 (27 ,894) 103.30 Other -0--o--o-.oo 'lbtal Revenue 3,552,123 3!357,780 194,343 94.53 'lbtal Re\TenUe & Begimirg Ba1anc:es 40,127,732 EXEQIDrim.ES: Share of Joint W::>rks Tmtt. Plant & Reserves 6,916,000 778,267 6,137,733 11.25 D:istrict Trmk Se.er CCJ'lstr & :Reserves 1,031,000 3,633 1,027,367 .35 Bend Retirement arxl Interest Elq?erlse 75,lDO 71,192 3,908 94.80 Share of Joint ~rks Operatin.;J Elq?erlses 1,841,000 1,077,396 763,604 58.52 Provid:d for Re:irrblr~.J'IBlt A~ts 1,000,000 268,026 731,974 26.80 D:istrict Operatil'l:J & Ot:h:!r ~itures 396,000 303,525 92,475 76.65 'lbtal Expenditures 11,259,lDO 2,502,039 8,757,061 22.22 Errlirg Fun:1 Ba1anc:es 37,625,693 v ~TIES EKPJ\I\SICN Balance Adjustments Transfer 'lb Balance 7-1-84 & AtHitioos Fixe:l Assets 3/31/85 ~CN IN PR'.XMSS: ~t M:gnetic Fl.at.meter 3,633 3,633 D:istricts 2, 3 & 11 Master Plan 13,113 (13,113) -0- Cc:ast Hwy. Trunk 8,199 8,199 Stb-'lbtal 21,312 3,633 ~13,113) 11,832 Share of Joint ~rks 1,241,866 118,261 11,439) 2,008,69:11 CD? Integratiai Adjll<3tment S\b-'lbtal 1,241,866 778,267 ~11,439) 2,008,694 <D1PIElED P.RJmRr.!, Pimr & Et.VIP: Land arxl ~ty Rights 146,986 146,986 C.Olla:::tim I.ires arxl P\Jtp St:ns 18,337,524 18,337,524 Treatment Fccilities -0--o- D:is~ Fooilities ' 3,053 3,053 General Plant arxl l\dmin Fooil 29,031 29,031 ~ty in Joint Treatment Fooil 15,515,837 (15,499) ll.,439 15,511,777 assets at cx:>st less arrcrt. ~2,841~ 13,ll.3 10,272 'lbtal Property Plant & Equip 35,295,609 763,560 -0-36,059,169 v May 23, 1985 COUNT Y SANITATION DISTR ICTS of ORANGE COUNTY . CALIFORNIA PO. BOX 9127 FOUNTAIN VALLE Y. CALIFORNIA 92729-8127 10944 ELLIS AVENUE FOUNTAIN VA LLE Y. CALIFORNI A 92709-70 19 l 714J 540-2910 (714) 962-2411 REPORT OF THE EXECUTIVE COMMITTEE May 22, 1985 EXECUTIVE COMMITTEE: Present: Richard B. Edgar, Joint Chairman Don R. Griffin, Vice Joint Chairman Robert Hanson Buck Catlin Don Roth Evelyn Hart Ruth Bailey Supervisor Roger Stanton Absent : Convene: Adjourn: Director James Wahner Director Don Smith 5:30 p.m. 8 :10 p.m. Others Present: Director Carol Kawan ami Director James Neal Director Richard Olson Director Ruthelyn Pl um mer Director Dav i d Sills Thomas L. Wood r uff , General Co uns el Suzanne Atkins, Gene ral Counsel 's Of f ice Staff Present : J. Wayne Sylvester, Gene ral Manager Blake P. Anderson, Director of Operations Bill Butler, Director of Finance Tom Dawes, Deputy Chi ef Engineer William Clarke, Superintendent Gary Streed, Chief Adm in istrative Assistant 1) Recommendations re 1985-86 Joint Works Budgets. The Executive Summary of the Fiscal Policy Committee's recommendations for the 1985-86 Join t Works Budgets is included in the enclosed budget book. The Exec utive Co mmittee has reviewed the Fiscal Policy Committee's proposed 1985-86 Joint Works Budget and recommends approval by the Boards. -1- -i .... . -, Executive Committee Report May 22, 1985 2) Authorization for Evaluation of new Selective Dilution Technology for Internal Combustion Engine Compliance with SCAQMD Rule 1110.1. Until central power generation facilities (plan recently approved by the Boards ) are constructed and our existing internal combustion engines phased out of service or placed on standby, continued use of these engines on digester gas will only be allowed by SCAQMD if exhaust emissions are controlled to meet Rule 1110.1 requirements beginning in 1986. · Staff reviewed with the Committee the enclosed report recommending study of a new technology called selective dilution by retrofitting one of our existing engines and operating it for up to one year to evaluate the feasibility of using selective dilution to meet the air emission requirements. The Executive Committee recommends that staff be authorized to conduct a trial and evaluation of the new selective dilution technology at a cost not to exceed $92,548. 3) Industrial Waste Special Studies Update. Staff provided the Committee with an update on matters relating to industrial waste specia l studies reviewed by the Committee at its April 24, 1985 meeting. Considerable space had been devoted in recent press accounts to the affects of historical discharges of DDT and PCB to the ocean, particularly i n the Los Angeles area. Prior to being outlawed in the early 1970's, these chemicals were discharged by companies in large quantities. Staff reviewed the enclosed tables relative to present DDT and PCB limitations and risk assessments. Staff will continue to present periodic updates to the Executive Committee on these and related matters. 4) Closed Session to Consider Personnel Matters. convened the Executive Committee in closed session for personnel items by the General Manager. The Committee to its next regular meeting. -2- The Joint Chairman a discussion of pending continued the discussions / Ma y 15, 1985 STAFF REPORT RE : Control of Em issio ns from Ex isting Stationary Engines to Comply wi t h SCA QMD Rule 1110.1 PURPOSE COUNTY SANITATION DISTRICTS of ORANGE COUN TY . CALIFORN IA PO BOX 8127 FOUNTAIN VALLE Y. CALIFORNIA 92728-a127 10844 ELLIS AVENUE FOUNTAIN V ALLE Y. CALIFORNIA 92708-7016 17141 540-2910 17 14) 962-2411 The purpose of thi s report is to introduce an alternative pollution control technology for engine exh austs and to request autho r ization to retrofit an existing engine with a new technology called "selective dilution" to evaluate its ability to comply with SCAQMD Rule 1110.l relative to emissions of oxide of nitrogen (NOx). SUMMARY Until central power generation facilities are c onstructed and our 25 existing internal combustion engines phased out of service or placed on standby, cont in ue d use of these engines on digester ga s will only be allowed if e xhaust emissions a re controlled to meet SCAQMD Rule 1110.1 requirements beginning in 1986. St aff recommends study of a new technology called selective dilution by retrofitting one of our existing engines and operating it for up to one year to evaluate the feasibility of using selective dilution to meet the air emission requirement s . The es timated cost of the study is $92,548. BACKGROUND Reduction of exhaust emissions in digester gas fueled engines at Treatment Plant s Nos . 1 and 2 is required by South Coast Air Quality Management District's (SCAQMD) Rule 1110.1, pas s ed in October 1984. Rule 1110.1 regulates oxide of nitrogen (NOx) and carbon mo no xi de in the emissions f or stationary i nte r nal combustion engines. A compliance plan for a l l existing stationary engines (rate d over 200 horsepower) is required to be submitted to SCAQMD by April 26, 1986. The "Digester Gas Ut ilization Study 11 , prepared by John Carollo Engineers (JCE) and recently approved by the Boards for the Joint Treatment Works, addressed the most efficient use of digester gas (produced during the sewage treatment process) and how best to meet the new air pollution requirements . The study recommended use of digester gas an an energy source for central power generation. However, construction of central generation facilities will not begin until May 1987 and will finish sometime in late 1989 (see attached Exhibit A, Implementation Schedule from JCE Study) but, SCAQMD Rule 1110.l requires installation of air pollution controls on existing engines as early as October 1986 (see attached Exhibit B). Under the central power generation plan, existing engines will be phased out of service as their useful life expires (see attached Exhibit C) and be replaced by electrical motors that will receive their electrical energy from the central power generating stations at each plant. Therefor e, a period of time will exist when existing engines will need to operate with NOx emission controls. An interim method of compliance to Rule 1110.1 needs to be established until cen t ral generation is installed and the existing twenty-five engines phased out of service .....,,,,,, or placed on a standby status. Alternatives to meet interim compliance involve utilizing catalytic converters on exhausts, retrofitting to clean-burn engines, using other alternative technologies such as selective dilution, or retiring an engine from service. -1- ~etrofitting to clean burn engines or retiring an engine from service is not cost effective. Previous attempts at using state-of-the-art catalytic converters on digester gas fueled engines have generally failed. A study conducted by Districts' staff in 1983, in cooperation with SCAQMD and Engelhard Industries, confirmed that noble-metal catalyst technology failed to provide adequate reduction of NOx, a major pollutant that causes smog. Catalyst deactivation is believed to be the cause of the failure. A progress report by CASA includes survey data which reveals that three out of three operating catalysts are not meeting emission specifications. Eight other sites will soon be operating. It is now believed that those eight sites will also experience catalyst deactivation as some agencies have contingency plans to convert to clean-burn technologies in the event of catalyst failure. Another alternative would be to install catalytic converters and burn natural gas instead of digester gas. However, this is not cost effective either. The catalytic converters are twice the cost of the selective dilution retrofit, would require the purchase of natural gas in extremely large volumes (which may not be available on demand), and waste the valuable digester gas as an energy source. The report on "Digester Gas Utilization" from John Carollo Engineers suggests that the Districts investigate the viability of selective dilution as a technology to cost effectively meet the interim requirements for air pollution control. Selective dilution (see attached Exhibit D for description of technology) has been name given to the alternative technology that has successfully reduced exhaust emissions from natural gas fueled engines. The application of this technology is developed by Diesel and Gas Engineering Co. (D.G.E.C.). D.G.E.C. has submitted a proposal for a full-size program to demonstrate the selective dilution technology on a digester gas fueled engine located in our C-Headworks at Plant No. 2. RECOMMENDATION Authorization is requested to spend $92,548 to implement the proposal submitted by D.G.E.C. and evaluate the selective dilution technology for a period not to exceed one year. The one-time purchase and evaluation of exhaust emission monitoring equipment (continuous monitoring equipment is required by SCAQMD Rule 1110.1) is included in the request. The cost breakdown for the study is as follows: D.G.E.C. Services Retrofit Costs Subtotal Retrofitting Source Testing Costs* Monitoring Equipment Installation District Labor SCAQMD Permit Fees Subtotal Monitoring & Evaluation TOTAL Cost $15,500 8,500 $24,000 10,000 40,000 5,000 11,548 2,000 $68,548 $92,548 *Source Testing: To document results to meet SCAQMD specifications for testing. This helps establish the validity of the results. It will be necessary to obtain a permit to construct under SCAQMD's research operation Rule 441~ After the permit to construct is granted, the retrofit should take 30 to 60 aays to implement. -2- < I _,.; MANUFACTURE OF PREPUACHASE EQUIPMENT REVIEW OF PREPURCHASE S UBMITTALS BIDDING AND AWARD OF PREPURCHASE CONTRACT PREPARATION OF PREPURCHASE SPECIFICATIONS SL UD GE GAS UTILIZATION ST UDY PREPARE PLANS AND SPEC I F ICATIONS FOR CONSTRUCTION B IDDIN G AND AWARD OF CONSTRUCT I ON CONTRACT CONSTRUCTION PERMIT TO CONSTRUCT FROM SCAOMD ( EX HIBIT A -... --~---Mo~·-· 1 :J ···~ .. ::.~. <f:?::o [~!= [i J DISTRICT REVIEW ·····~--I I I. 14 MOS, .· L~I J 1985 1986 4 -- I MP LE MENTAT I ON SCHEDULE GENERATE _ ELECTRICITY ~ ........ ' rn0·,®1 C;I :-~:~··.:.::::.·c:--1 2 4 :. M.9 ~\... -·:Lt+: ~ c= .. : l 1987 1988 198 9 COUNTY SANITATION DISTRICTS OF ORANGE COUNT Y DIGESTER GAS UTILI Z ATION STUDY F I GURE V -1 _rJOHNCAROU.O )~N131NEERB~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~-~~~~~~-- ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ -EXHIBIT B Co mpli a nc e Sched uie f or Rule 11 10 .1 It em Pla nt ~o . l l . 2 . Su bmit Con tr ol Pla n Submit Ap p li ca t io n f o r Permi t t o Construc t Permit t o Ope r a t e 3 . Initi a t e Instal l a ti o n of Co nt rol Equi pme nt P l a n t No . 2 l. Su bmi t Cont r o l Plan 2 . Eng i nes Ove r 500 BHP a . Su bmit Ao p l ic a t i o n fo r Pe r mi t t o Co nstruct Permi t t o Ope rat e b . Init iate Instal l a ti o n or Co ntr o l Equi o~en t 3 . En gines 20 1 -500 BHP a . Su bm it Application fo r Pe r mi t t o Co ns tr uct Pe r mi t t o Op e r a te b . Init ia t e Installa ti o n of Co ntrol Eq ui pme nt I II -1 6 Date Ap r il 26 , 1986 April 31 , 19 83 Ap r il 3 l , 19 88 Oct obe r 31 , l 9 C! 8 Ap r il "), _n , 19 l\fi Ap r il 1l , JORI) . .;p ril 3 l , i98f:i Oct obe r 31 , 1ap.fi Ap r il l l , 1987 Ap ri l 3 1 , 1987 Oc t obe r 3 1 , l 9 8 7 ( ( EXHIBIT C-1 RECLAMAT!ON PLANT N0.1 I Existing Digester Gas Engine j IM P LEMENTAT I ON SCHEDULE ,. J ( 1 ENG INE NUMBER AND LOCATION 1985 87 1990 1995 2000 20 1 05 +1 HEADWORKS +4 HEADWORKS +2 P.E .P.S . +3 P.E.P.S. +1 BLOWER +2 BLOWER LEGEND AQMD MANDAT OR Y CO M PL I ANCE CONT I NUE EX I S T . SERV I CE FOR PREDI C T E D LIF E O F E N G I NE CON V ERT TO S TA N D -BY on E L ECT RI C MOT OR 8 16 I 8 1 8 8 ,9 9 ,1 9 ,2 9 ,3 9 ,4 ~~ /,, // /,,,,,,,, /,, Fil' ////////// 1111nll I '// //// ~I ,,,,,,,,,,, I I 1' I NEW POWER GENERAT IO N l FACI LI T IES 0 0 N LINE • ~ ,., em= r··.-w=e r=w /////// 0,6 9,7 9 ,8 9 ,9 0 1 0,2 0 ,3 0 ,4 ,, /,, / / / ///,, ., ,, "'l ////////// V //( \f"///////"''" ,,,,,( ...,,,,,,,,,,,,,,,,,,,,,,,,,, v "'"'l I . ' - ' J EXHIB I( :-2 TREATMENT PLANT N0.2 [Ex is t i-ng D i g ~st e r G as Eng in e ] I MPLEMENTATION SCHEDULE I ( I ENGINE NUMBER AND L OCATION 1985 87 1990 1995 2000 20 1 05 +5 HEADWORKS c +6 HEADWORKS c +7 HEADWOAKS c +a HEADWORK S c +9 HEADWORK S B +10 HEADWORK S B +1 PLANT WATER PUMP S TA. +3 PLANT WA TEA PUMP S T A . +2 PRIMARY EFFLUENT PUMP ST A . +3 PRIMARY EFFLUENT PUMP S T A . +1 OUTFALL PUMP ST A. +2 OUTFALL PUMP S T A . +3 OUTFA L L PUMP S T A. +9 OUT FA LL P UMP S T A . +1 0 OUTFALL PUM P S T A . +1 DI G E S TER G A S C OMPRE SSOR +2 DIG ES T E R GA S CO MPRE SSO R "' l HEADW O AK S c +3 HEADWOAK S c LEGEND A Q MD MANDAT O RY CO M PLI AN CE CONTINU E E X I S T . SERVI CE FO R PRE DI C T ED LI FE O F ENGI N E C O NV E RT T O S TA N D -BY O R E L E C T A I C 1-lO T 0 R pU9 ~··tt R'>" '/ /// ~ 1.. 8 16 I 8,8 8,9 9 ,1 9,2 9 ,3 9,4 9 ,6 97 9,8 99 0 1 0 ,2 o,3 0 14 I fit / / / ./ ././//? ~ / / / / // //l F' ,,,,,,,,,,,,, ////( ~ /.///////"' ////{_ ·fJ --,,-////////// ////////// ... / / _, Jt ~.._ -//////// ////////// /// / 2 ~-' ////// ////?_ r111 -,,,,,,,,,,,, "'-'-'-'( r'-////// ////? t..ol ///////// ///.rt ~ ~- ~-ENGIN E S R E PL AC ED ~~ BY N E W OBPS ~ . ; ~-////// v / / / ·? r-·····,,,,,,,,,, ..;i ////~ ////2 . I l -/ ///? u l NEW PO W ER Q[N E R A TI O N & OU T FA L L OO O ST E R "O N LIN E . . • Exhibit D SE LECTIVE DILUTI ON PROCESS DESCR IP TION The selective dil ution process utilizes a combination of air dilution and exhaust gas recirculation to attain a stratified charge of air , fuel, and exhaust in the cylinders of gas fueled stationary engines . This stratified charge results in l ower cylinder temperatures during combustion . The lower temperatures prevent the fo rmat io n of NOx (oxides of nitrogen), a major pol lutant in photoche mic al smog. The diagrams below give an illustration of how selective dilution is achieved. In Diagram 1, the piston is moving downwa rd and the air diluted fuel mixture (very lean) enters the cylinder first. In the intake pipe , an exhaust gas barrier is present to separate the lean fuel mixture froni the normally rich fuel mixture. This results in a stratified fuel mixture as shown in Di agram 2 . This mixture is then compressed and remains in the stratified state despite the muc h smaller volume in the cylinder (see Diagram 3). The spark plug fires arou nd the rich mixture and achieves combustion with lower temperatures when the air diluted fuel mixture (lean ) is burned. Thus, the levels of NOx formed are low enough to meet requirements for SCAQMD rule 1110.1. ~I i g ht l y R i ch Fu e 1 - -· I '· Diagram l ~--·• -Slightly Rich Fuel C :==l -Exhaust Gas Barri er ~~! -Very Lean Fuel & Air Diagram 2 Diagram 3 DDT in Final Effluent DDT in Fish Tissue, average range of results ·~PCB in Final Effluent PCB in Fish Tissue, average range of results 1) ppm= parts per million 2) 6 month median COUNTY SANITATION DISTRICTS OF ORANGE COUNTY DDT AND PCB LIMITATIONS AND SAMPLING RESULTS Limitation in District Ocean Discharge Permit (Effective 4-1-85) 0. 00007 ppm1)2) 0.00015 ppm2)3) Limitation of United States Food and Drug Administration in Edible Fi sh Tissue 5.0 ppm 2.0 ppm. Results of Districts• Sampling 0.00001 ppm4) 0.090 ppm5) 0-1. 0 ppm 0.00018 ppm2>4> 0.17 ppm5) 0.016-0.587 ppm 3) Interim limit. Final limit become 0.000045 ppm effective December 15,·1985 4) 6 month median October 1984 through March 1985 5) Sampling results July 1, 1983 through June 30, 1984 RISK ASSESSMENT LIFETIME (70 YEAR) DEATHS PER 100,000 PEOPLE AT AVERAGE U. S. CONSUMPTION OR EXPOSURE RATES * Smoking Motor vehicles Fal 1 s Alcohol (cirrhosis) Drowrting Fires Natural background radiation (sea level) Diagnostic medical X-rays Firearms One saccharin diet drink/day Flying 4 hours/week (cosmic radiation) Sharing room with smoker Four ~ablespoons peanut butter/day ( afl atoxi n) Living in Colorado compared to New York (cosmic radiation) Electrocution Fish consumption, Santa Monica Bay as source, **9 oz./Week Average saccharin consumption One pint milk/day (aflatoxin) One transcontinental flight/year (cosmic radiation) Aviation accidents Fish consumption, Orange County as source, **9 oz./Week Tornados Lightning Hurricane One-half pound charcoal broiled steak/week (benzopyrene) Animal bite, or insect sting Attributed to Cancer/Disease 8400 350 140 140 70 70 70 56 56 32 14 14 7 6.1 2.1 Attributed to Accidents 1400 420 280 210 70 35 7 4.2 3.5 2.8 1.4 * Excerpted from "Risk Assessment Applied to Southern California Coastal Fish" by David Brown, Ph.D., Southern California Coastal Water Research Project, May, 1985 **Average rate for Southern California population of all marine sportfish consumed. -' I' -RESOLUTIONS AND ·SUPP.ORTING· DOCUMENTS JUNE 12,. 1985 -7:30·P.M. ::::: :t> I I-' ~ :t> G"> m z ~ :I> ........ -I m 3 :::i:t: lD I )::. I I t::::1 ........ en -I ::::c ........ ("""') .--1 en ::::: _.:t> I ~ ::: ( F ll t,·0 ~!('I ~; ,~ ~ ~ 1. r. T r·: o • 7 '' 'I <;lt\ 7" ~.C-,~t 711 l ,, {I ·,741,JI i741:2 1~ H 1J3 i. 7 4] (ilf .-:74liJ!) I 7 1• 1 (! (, [: 1 111r.7 r 74F!I• £• 74 109 C-74lliJ "74111 ~·7411:? :1 H l D ~· 7 4 114 ~7411~ "7411~ '17 4 11 1 H4l1 H :. 7 4 11 l} r11tt1;u '17'1121 ·) 7't l "2 074123 :;741;>4 (l74125 •.17 4 126 (: 7 4 12 7 074121\ C.74129 ~·-/4130 1'741Jl !: 741.32 \, 7 4133 l•Hl~'I I 74D~ I.' 7 4 l 3E. ·· 7'• 1 H _.7413~ ,·.74 1 :3~ H41'10 r;7'tJ4l . 71.] 4:1 •. ,.,. 1 43 ~le~ ( ( -JT DIST WOR~ING CtPJT~L PROC( SS ING DAT[ lf/25/85 f'Affr·---.. --------......... _._ P.E'f>ORT NUMOER Af'43 Ir. ·COUNTY SANITATION DISTRICTS OF OPANG[ COUNTY CL~·~~ PAiO qs/at/A5 vnir.n ~ AMOUNT DESCRIPTION. .6UC l.U Mn ER CORF• S 0. 96 HARDWARE AOC Mf.TALS SUPPLY. INC. !558.51f ALUMINUM ~.E POV[ MT INC. S428. 55 ELF.CTRICAi. SUPPLIES ·---------~-----· --·~-···----·-· -~- t I~CO !NOUSJRIAL l;As[S $J02.80 NITROGEN ftLL MAK[S Uf'F J(.[ ~ACt-IHIE Cri. $123.81 OFFICE EQUIPMENT REPAI_R _________ _ ILL-st ~TE vrnitus, INC. st .llCJA.io VEHICLE LEASE · -- ALLIED CO~PORATION S6t9.38.36 CHEMICAL COAGULANTS AMERICAN SCHNTIFIC PRODUCTS SllJ.30 LAB SUPPLIES AMf ~ 1 c Aij · 5 i GM.A . -· ----__ .. ___ -. -------·----.... _ . $8 8. 9i -·-.. -------·-·-ELEc'fiiicAi.. REPAii-- TltC: ANCHOR PflCKl NG CO. $65iJ.50 PUMP PARTS APPLIANCE P~RTS SUPP LY S38. 83 ELECTRICAL SUPPLIES AQUA HEN co~p;·-... . . -.. ---·-------. __ .. _____________ ifA,9io.58 ___ ,,_______ ---·ciiEMiCAL-COAGtii.'ANTS ____________ _ ARENS 1 NDUSTR I ES INC• $1t122. 23 INSTRUMENTATI.ON EQUIPMENT ARR OW•R I SCO t INC• $25 2 • 82 ELECTRICAL SUPPLIES r,c jt.JnUstiHAL sUNTv·;·-rnc.-------·---·----------i5o~'88"-·--·---· ····-.. --ELECTRICAL-·stiPPi.iE._S ___ _ fjKK CORPORATION $4lt4'15.19 SLUDGE DISPOSAL IH.YLfS~ STATIOf'~ERS S'l8.3lf OFFICE SUPPLIES J.I.,. tlEtCHER. Assoc-;-,-rnc.·;·---''$59/i~7o-·-----------·----ELECTRICAL sup=pL::-::I=E=s:-------------- ~EESON SANO & CRAVELt INC. ' $254.40. SAND & GRAVEL rJENZ (NGINE(RINGt INC. sJqo.21t. COMPRESSOR PARTS f?[RT ttH ... ·-. -· ----·----·· -----·-ij4 ~· 98 ·--·--·-----------··-----ELECTRICAL SUPPLIES hEVCO INDUSTRIAL VEt-IICLES t3l.13 ELECTRIC CART PARTS ~ I G ~ 0 X H [ ti: T AL C 0 • $l , 05 O • OU TRASH DISPOSAL B D P .. -............ --··-· ..... --.. -------····ii\2.92 ·-----·------------.. ----.. -· stissCiliPTION---------------- DURKE ENGINEERING CO. 0 $'185.63 ELECTRICAL SUPPLIES BU Tl ER ENG I NEER I NG, I NC• U2, 513. 87 ENGINEER P2-23-6 wil.Lii.M ii-~. i~iifi.f.ir-· --· s3o6. 79 ___ ... ____ .. . -.. PETff .. cAsit . ---------·-------·-- CP T CA LI f ORN I A. I NC. no c. 05 OFFICE EQUIPMENT REPAIR CS COMPANY $19. 66 VALVES THE CALIFOkNtA GUHH'.iHHHf'"·---·-·"'··· --.. --··-· s9s.a5·--···-··--•" ... ----·-SUBSCRIPTION JOMN CAROLLO £NGINEERS !3t2l 7e27 ENGINEER P2-25-2 ,JOHN CAROLLO ENGIN[(RS $135186'+•17 ENGINEER Pl-21,P2-28-1 cAsL Pi~IJER & ·rnuifi~fN'f·--· .. --------·-.. -------·--··---ii9ij~ji_____ ·-· .. ----~-TRUCK PARTs··------·----·----·--·-.. _. Clt£MWEST INC. $99.06 TRUCK PARTS ctu: VR Oh: u. s. A.. I NC. $l t'fA 8. b5 ENGINE OIL/GASOLINE . COAST tNsuP.iiNC:t AGHJCY . .. . ........ .. ··--s27ci,iJOO.,lO ALi..-Risi</EXCESSLtAeffTi'i INSURANCE Ch L MAT $ 2 H • 7 2 SAND & GRAVEL CONSOL IOA TH' El[ CTR I CAL 0 IS T • S1, 726. 51f ELEC'fRICAL SUPPLIES ror-.•sot 1r'Atth R~PilobucrintJS tE,35.67 BLUEPRINTiNG REPROi>ticTio'Ns ...... CO~JlNl.NlAL Al~ 1001.$1 INC. S.81.62 TOOL RENTAL C{)OPrn fNEl'GY ~fl~VICL$ S2tlf•J't.u'I ENGINE PARTS COSH MES.A AUTC FARTSt JNC. $52&.'43 TRUCK PARTS COUMTY t.rH GL( SA LE EL EC TR 1 C tlf9 0. 21 ELECTRICAL SUPPLIES Cl)URTON K ftf.SOCIAt(S UOG.t!O CONTRACTOR 7-2C-4 C II L lJ A 1 [~ 122 9. t 5 WATER SOFTENER RENTAL OCLC'·JI~ cor-1 • ANY il .~76.'I") COLOR VIDEO INSPECTION OF GOLDENWEST TRUNK ::: :J::=i I N flJN(; t.;o ::: wt• f' r< /. 1·: T Iv n. 1'7 4 J qq H4l1t5 I 7'-14b : .. , '• 1(f1 : 7 '• 1 (f fl 1'741lft) C7 1t15(' :t:=-~~1111~1 G'> : 7 ''1 :.2 rn ~. 7 1• 1 ';I~ 2 r. 7 4 154 t::J J7't155 :J::=i [17 q 15b t--4 (·74157 ~ r· 11t 1 ~lfl rn ~ 7 If l 5~ 3 ii 1'1t 16(1 ~ ('74161 lD OHJ62 (l7'f l63 lt7 lt 1 f.lf ):=a (7'1165 .r ( 741£-,h r C74J(,7 t:j fl7ltl1;({ t--4 f·H 169 ~ .: 741 70 ~ i1'tJ71 ::::c i' 7 4 l 72 t--4 ('""") l;71, 173 ~ ':..'7 4 l 7't (/) IJ7lf}7!j )74 )7f:. q1, 111 ~ 7 4 l 7 l• · . .17417~ f' 711 J l'.O i.7411<1 ·.· 1 L } f :• ;71, 1 h~ I 71. i f'4 I..' 7 ,, 11:-~· ~ 7 4 l hb •.· 711 1f'.7 ;. 7 11 l J ,, • 7 ;I) flO ::: :t:=- I f'-..) ::: ( 91~0 -JT ClSl ~OPKING CAPITAL P~OC[SS1NG OATE 4/2~/R5 PAGE Rf PORT NUMnER AP43 2 COUMTY SAUJTAlJON UJSTRiirs OF ORANGE COUNTY V P.!L~'1P CJECO COP~CJO [NllHPRIS[S, JtJC. GU~~S Ct£~fl i~J£tt10~ lA!>TfllAU, IMC. £~[~hAFO EGUIFMFNT CHARELS ELStA (~CllANTER, INC• ENTERPPIS( ·CHEMICAL CO. CLAIMS PAID J5/Jl/H~ &.MOUNT Slt756.7'f $38 t5lf 6. 11 $4 ,409.6-J $'190.63 $32~.pl $23.3'4 S.31500.00 n.Jv 1 R ot~~rt.Jt n---Rr 1uH ton i fforr-·----· ···-·-----··-$519.26 --s135 .20 FA Lc oN DJSF'CISAL Sf.RVJC[ FEOlRAL EXPRfS~ COHP. FIBERGRAH. CORP;-··-.. FISCHER. & f OR TER CO• FISHER SClf.NTIFIC co. $521.6.3 s11.oo -i3.465.b3- Slt909.28 FLA i i vtRTiCAl CONCifrfE·-----· ···--S326.77 i5 1Ji.5o $1,258.78 FLO-SY STEMS FLUI~ HANDLING SYSTfMS CLJFFOPD A. FOiHU:iit ... -·· .. ·- CITY Of FOUNTAIN VALLEY fRftNKLIN MILLER • INC. $227.90 . . ... ·---· . .. --. ·---i ~ ~ ii 4 9 • 9 0 $619.00 S9t500.00 F It r OE. R i CK . PUMP .. & -me Hfft RING--·----------· ----------iiH~ 68 FRICK-GALLAGHER Mfr,. FUEL INJECTION SALES R SEPVICr GAS CH[H PtWDUCts. tNc·~--------------- GENE~AL ELECTRIC SUPFLY GENERAL TELEPHON[ CO. Gl[~LICH-MittHCLL, 1Nt: GOULUt l~C. HACtf COMPANY $198.57 S3le79 -----·-· .. ·-13 'tii 6. ii fi -. $29 7. 56 $855.91 DESCRIPTION ELECTRICAL SUPPLIES M-021 CHAIN REPLACEMENT ENGINE REPAIR OFFICE SUPPLIES TRUCK PARTS REFUND USECHARGE OVERPAYMENT ·--,,_ .. ---·-· ---. OCEAN MONITORING REFUND USECHARGE OVERPAYMENT TOXIC ROUNDUP /PUBLICITY .EXPENSE' _____ . SLUDGE DISPOSAL DELIVERY SERVICE -GRATiNG-PANEi.~f--. PIPE SUPPLIES LAB SUPPLIES ... ----·-CONCRETE cu'f'i!Nc --------·----.. PUMP PARTS PUMP PARTS --· ·--·-. ENGiNEER. 5-19-R2 WATER USEAGE SLUDGE GRINDER -PUMP-PARTS __ _ SHELVING TRUCK PARTS ... ... --. __ .. --·. -. . woofi ·siiAViNGS ELECTRICAL SUPPLIES TELEPHONE BELT PREss PAii'fs·-·--·-----·---·-·---··-- EMPLOYEE TRAINING/HOOICON HALSTEP & HOGGAN, tNC. HARCO CORPORATION ··19,~3o.3i1 $l t995.UO $2&4.91 iii2.i>6 S2t150.00 s lfJil. 75 sa.r1 U!HJ.U2 $1,<i71f.77 s.211.92 ~H'fl.l't $21ft30rJ.1q LAB CHEMICALS PUMP PARTS ----·--·-··---·---····--------- W.C. HENOR1£ & CO., HJC. ttEt'~£Y PP.onucts; irur.. HOL~[S ·TUTTLE DATSLIN n.s. lllJGltES co., 11\.C. t!Ul\I T JNGTON SUPPLY HY!;HOKINETJ.CS JM~E~IAL WfST CHfMJCAL CO. JtJC;u~rntAL THPE/il)f(\ PkOf)UCTS l~T[~NhTlO~~l r·uRNtCl CO. .t. • F • ,J ~ ti rJ S () f~ C 0 r-' I· A f\' 'f JG"!U' Ctl(MJCALS, INC. t<[(NAl'll Plf-'f. & SUl'FLY CO. KrNNfOYIJLNKS fNGINf"[PS " I •: :~ f; I ti ~ I I\ G , P.! C • tcL·.tll.l-LINl 1':(Hd ( $lb5.57 :1!>15.uO !.4.41 t.2. 50 7. 9f1 'f.2'f.~.f17 H q, 5:'i J. !l 1 !.lth!:i~.hH ~ 1l'l 6. H9 CORROSION SURVEY OF CLARIFIER CHAINS-PLT #2 ELECTRIC MOTOR ELECTRICAL SUPPLiES _____ . TRUCK PARTS PAINT SUPPLIES HARDWARE PUMP PARTS FERROUS CHLORIDE HARDWARE ELECTRICAL REPAIR LAB SUPPLIES CHLORINE PIPE SUPPLIES ENGINEER P2-30 BEARINGS JANITORIAL SUPPLIES ( ,... ... ::: { ):> I \.N rtl f'l D N 0 q l CJ q -J T IJ 1 S T W (; R K I NG C fl r> I T t, L ::: .( PROCESSING DATE 4/25/05 PAGE R[POPT NUM~ER AF43 3 ( _, ~) cruNTY SANlTATl~N OISTRICTS OF ORA~Gf COUNTY \JHF'/.\1 tJ o. J71.a 1 C:G n 'tJ c;1 f.7 1tl 0 2 !". 7 4 l 'L~ ·~7'•194 ~7415~ :i:::-ll7 41 ~·b G) !'74lq7 rri ~· 71, 190 :z: j741°~ t::J lf 7 4 ;>Ct 0 J:> 074:?(.1 -l17't2~2 --f fl7 1t203 rri l-7 1t2~'· 3 (• 7 '• 2 ~.5 :it: r 74?d· ~ ii742ll7 ('17420fc 'H't2~t9 ::t=-:j7 1L2l 1I I 'j7'1~~11 I .;74;; 12 t::;j C'74"13 -')7't214 (/) 07421~ --f =•7t;~1 b ::::c :174:'17 -("""") ~·· "/" C' 1 Ii -I ii7'•n 9 (/) ~°114 2~ l. ~7't~21 ~ 7 '• ~);: 2 n~n~ (· 7 '•~~'It .174n5 : 7'•226 :~74';27 ,. 7'• ?~f:. : 71, ;·-;.q '7 4 ?J{. ;·: 7 4 ;> :~] 011i~:~2 I, 7 '· ~ "!. "! p 7 ,, ~· !;4 •i 7 '1 / :•.r, ::: J:> •• \.N ::: Vf. NUOP KOHL'S HALLMARK C(NT[R L.e.w.s •• INC. lEAGUf ~r CALIF. CJTJfS LfE ~ RO CO~SULTJNG ENGR. LI FEf.M1-SAF[TY Sf RV JC[ StJPl·L 'f LIGHTING DISTRl~UTORSt INC. K.F. LINDSTROM, HIC. L05 ANGELES CHfHlCAL co.> LOS ANGELES TIMES LOS ANGELES TIMES THf CHARLES LOYE CO. ~ & L TRUCK BODY HPU CONSTRUCTION MABCO ENGINEERING SALES ,, ""vii c . ti. E: c 1 P. o ;~ i c· s .... ·--.. ·· --... --. MCLEAN MIClJ[ST CLAIMS PAID ~5/JJ/85 1\MOUNT U t•J67e36 $180.62 t95. 00 U4 tU63.\lC $480.22 Sa°31.66 S1Ut246.2& $2•7'+2e75 S5 2 •CJ 0 U.31).1:10 --···--·-··-· -$96.63 Sltj86.50 $895.llO SH.?Q S8'+•11 $1'+5.82 MCMASTEP-CAkR SUP~LY CO. tl30.75 J. ART HUR ~H':>t:iRE"t--fi·;-··rnc. -····-----···-.,-··---------·--" $ii+~ ~~5-·· NATIONAL LUMOER SUPPLY S496.95 NATIONAL PLANT SERVJCESt INC• S625e00 NEY hEflMts; ··nff; ··--·-----·-·-· -----·--··-·-------·-----------·--·-s56:a5 CITY Of NEWPORT OlACH $8.10 CITY OF Nf~PORT OEACH S9t62~e90 occ IDENTAL Ci-i[Mi CA[ t6iH:,-~-··---------... --· ·-------··-·-i9, 063. 89 ODESSA BABAITT BEARING CO. S46.28 0 l Y MP I C C lff M I C AL C 0 • c i T't o f: o ~ ANG t . . . .. --· . ···-.. .. .. - ORIHJG[ COUNTY (Ii[ MICAL CO. OFtNGf VALVE A FlTTlNG CO. ORJTEX CORP o~eORN[ LAAORATORif St JNC. OY.YG[N SERVICE COllfHY OF ORANul COU~TY SANITATION 01s1r1c1 FPi l~PUSJRIESt l~C. F.w.P. PRINTING P.\CO PACIFIC SAfETY lQUlPM[NT CO. PACirJr t'fll r· t, PI'~ 0 I~ P~P~SO~ co~roRATIO~ ?At:TS UNLIMJT(ll PATHN CORP. PICK~ICK PAP[R PRO~UCTS Pfl(;l,../.<.f!"~ r •n .,. 1 t P r ,.., ~; Tl N ;~ ::. c 1: --·-·--_____ ~? 9 t 84 0 •A!> $252,276.00 tUJ3.59 i56'+.10 il,157.52 S5.'t1R.OO S2t933.86 iHiA.48 $ l. 79 \l. 9:> i17t.tq S76e96 U 16l\l .A7 st,486.B'+ 'i:fll 3. 8 3 ~l:.!7».7H s3q~,663.~~ 1qq9.13 tl94.0~ S54U.hC ~?.·1~•1.•:I' 1~jl.~b DESCRIPTION OFFICE SUPPLIES INSTRUMENTATION SUPPLIES-----·-----· --- SEMINAR REGISTRATION ENGINEER P2-29 SAFETY SUPPLIES ELECTRICAL SUPPLIES DIGESTER GAS UTILIZATION STUDY HERBICIDE -----·------· DISPLAY ADVERTISING SUBSCRIPTION PUMP PARTS . ·--.. ---·-· TRUCK PARTS ENGINE REPAIR . ELECTRICAL SUPPLIES-·-----·-------· ......... ··---·-------- ELECTRICAL SUPPLIES ELECTRICAL SUPPLIES ··--·-·-·------· ..... HARDWARE PIPE SUPPLIES HARDWARE OIL SPILL.CtEANUP/DISPOSAb--- ELECTRICAL SUPPLIES WATER USEAGE -BALBOA PEN I NS ULA TRUNK SEWER -1 MP.ROVEMENT-STUDY-- CAUST IC SODA ENGINE PARTS CULORINE CONTRACTOR 2-6 ... 1 LITHIUM CHLORIDE PIPE SUPPLIES ORITEX SHEETS CONTRACTOR 7-8 OXYGEN LAB ANALYSIS REIMBURSE WORKERS COMPENSATION FUND PAINT SUPPLIES PRINTING PUMP PARTS SAFETY SUPPLIES TELEPHONE . PIPE SUPPLIES BUBBLE DIFFUSERS TRUCK PARTS ELEC'fRICAL SUPPLIES OFFICE SUPPLIES POSTAGE ELECTRICAL SUPPLIES :: )::a I -t::" ::: FlHJD NO WAi:!~1'h:T· f'ICJ. (74?36 •' 7 4 ~37 •:74~3':i i.71,2: .. 9 i "/ 4 ;>4:. 1! 7 4 ?41 ::t:::a 074242 G"> rn (. 74 243 ::z ~ 7 4 ~-44 t:::j .~·14t:t1~ )::a 074:~46 fl74247 ........ -I ... '7424P rn '174249 3 11 7 11 2 ~ L' ::i:t:: ~: 7" 2 ~ l l.D "74?52 1.'74253 tl7lf 25'1 :t> .r74255 I G742f1& r-!q't2':l7 t:::1 '1 74~5f' ........ l'7 4 259 (/) ll 7 '-:or.Jr;, -I r;7t1261 ::::0 ~·711 ;.>f;.2 ........ f71t7'~3 n -I '.'742f.4 (/) i.74U5 c.1 11~H. C•74?f.7 '.' 7 '•;. f::.fi ·, ., '• ~ f.:q "7 '• ;-71' ,, 7 4; 71 '"i1 11 ;r12 ( 74';1'!i '7 '· :-74 'f L ;i 7~1 •, 7 '• ;> ., (, :·74?77 ;: 71, 21f.'. ; 74::,.7q 1' 7 4 :-JI(. '• 71, ;.-1· 1 ~ :t> I • ..r= ::: ( rq qr, ~ J T 0 J S T ~J CU K Jt~ G Cit P IT AL PR Or. [ SS 1 N c; 0 A T E 4 /2 ~ 18 5 P A G [ REPO~T NUMBlR AP43 4 COUNTY SANITATION DISTRICTS OF OR~NGE COUNTY Cl fl JMS PA J() !J5/lil 105 vr:t.ioc~ AMOUNT ~A~OLO PRIMP.osr JrE $30.00 P~FFERTY INTERN~TJONAL T~UCKS s14q.q1 RE~RICK RJCllAR[l ~1. C:ONST. tqO·}.IJIJ T~F nErJSTER $3t6J'l.A3 TH~ RE~ISTER $12,.64 RO~~INS & MYERS JNC. $921.41 ROHERTSHAW CONTROLS CO. Ut0lf9.77 JOSlrH T. RYERSON & SOHt INC. S44el0 5.P.r. rl.~CHIN£J<Y. EN'G~·-··1Nc:·;-····· .. ·--·---. -------·--·-·· -· i25u.i)o··· SANCE E~UJP~ENT CO. $J27.80 SANTA ~NA [LfCTPIC MOTORS $762.55 YVCHJtJE SCHIJAB ... --. . .... --·------------·------ii 8 ~ 45 -----·-----.. - SEARS, ROEBUCK & CO. $95.65 SERPLNTIX CONVEYOR CORP. $56.43 sHi\MtWtk -sUf'i.i[ y .. ___ ,,. ·-. ---------·-----------···---··-------h ,63o.6~-· ·-·. SHJTH-CMERY CO. S89.5Q DESCRIPTION ICE TRUCK PARTS ... BUILDING REPAIRS CLASSIFIED ADVERTISING LEGAL ADVERTISING PUMP PARTS INSTRUMENTATION EQUIPMENT AL~INUM. _ ··----------··-·--·-· PUMP REPAIR STEAM GUN ELECTIHG. !'fOTOR ··--· EMPLOYEE MILEAGE TOOLS . CONY~YORJ>ARTS _ -····----·--·-·--···--_ --··· -·-·····- TOOLS SOILS TESTING ________ PIPJi .~UPPLI~S --·-·-·-·---------SMITH FIPE & SUPPLY, INC S524.55 sn. COAST AiR. GUAlffy'j~(;f: DiSTRicf---·---··· --·------Si,875~~0 SOUTH COAST OFrJCE EOUIPMENT $12&.14 SOUTHCRN CALIF. EDISON CO. S337t495e61 ~n. th. 6As-co;----·· .. -----··-------------·-----s47 ,54 i. 7if so. CALtF. TP4N[ SERVICE . 12na.11 SOUHl[RN COUNTirS OIL CO. S.39.3.qO SPARKLUlS ORHJkiNG ·wAtER ·-------------------·-------·--$.895.25-- ST~RO~ STEEL l67A.93 SUPERIOR SY~EPlNG SOUTH $148.00 . cAsfL£ 1. otv. ''f svfiinrn··-coiH. ·---------------t19i •• n5· TAYLOP-DUNN i.3aR.64 TO~v·s LOCK & ~Afr ~ERVJC[ $50.6P TRANS~~[RJCA DfLAVAlt JNC. i223.61 TRAV(L LOG • S2lf6.CJO TRAV(L TRAVfL $364.ao T~lDENT THUCK LJ~ft JNC. j~6.f6 H lJ CK f: AU T 0 S llP PLY , J 11.1 C • $ ~ '~ 1 ii• & £.! TUPlSAl[S s.210.no J.L. TUCKER & SON, JNC. $120.48 f~~N~ ULTIMO SltllR.08 UNITEO PARCEL S[RVJCf $114.27 U i ~ I V f"~ !· /.l M A (' I< lltJIVE"~~JH 1.$Sl1CPTrs, INC \' jJ ~ ~Cl U..i T J rt C V.\l.U.Y CJTJrS $Ul'l'L.Y r.n. viLvE ~(RVJC[S. l~C. (I I JHJf VAN II Of' N V"l~G'-1At:•s H1PU'·.TP J.\L pq .qr cc v \) J {, ,.. ti f H I '·. I ( '5b3S.6~ f 0 bb. :? 7 :f.2tft.S9.74 t:S, l'l~ • .31J H4 2. :P5 $13.3~ tf' =~ :~ .; • !i :: 'f. t.>I• I• ) J gEWAGE TREATMENT APPLICATION EVALUATION FEE OFFICE FURNITORE _POW~~ __ ------·--------NATURAL GAS ELECTRICAL REPAIR DI~~~~ FUE.=L _________ _ BOTTLED WATER STEEL SWEEPJ]g_ SF.llVICE. ---------·----- LAB SUPPLIES TRUCK PARTS LOCKS~~Tl! _SERYJ;CE FREIGHT CHARGES AIR FARE AIR FARE FREIGHT CHARGES TRQCK PARTS PIPE SUPPLIES . ELECTRICAL SUPPLIES GATE REPAIR DELIVERY SERVICE TRUCK PARTS PUBLICATION LAB SUPPLIES PIPE SUPPLIES VALVE EMPLOYEE MILEAGE PIPE REPAIR BASIN REPAIR (I ~·--·---···-Y' ---·--·--- ~ .. ::: )::> I ( ( U1 FUNO !'o!O Cl 1 c; 9 -J ' f) I s T y 0 ,, K l N G c '· ' ' l T /, L PROCfSSJNG DATE 4/2~/R5 PAGE REPOPT NUNBER AP43 5 :: :t> G"> rn ::z t::j ):> .,_.... -I rn 3 ==t:t: LO I ~ I I t:::J .,_.... (/) -I ::::c: .,_.... \) --t (/) ::: .):> I U1 ::: \J-41tRf•"+l f\•O. !' 7 1• 2f'2 H42~3 '.)7'4:'~4 J74?P~ ·~ 7 4 ;>tlf. ~·1'i2e1 174 2bH 074289 074290 SUMMARY 02 OPER FUND 112 ACO FUND 113 OPER FUND 113 ACO FUND 115 OPER FUND 115 ACO FUND fJ6 OPER FUND 117 OPER FUND 117 F/R FUND III I OPEi~ FUND II 5&6 OPER FUND fJ 5 &6 ACO FU.ND 116&7 OPER FUND JT OPER FUND CORF COUNT' StNJT~TJON DISTRICTS OF OR~NGE COU~TY vr NllOP CAPL ~~R~EN E Co. WAUKES~~ ENGlNE S[FVlf[NTEP ~Jl~CO FUl"PS VINCE~T WENTZ ILOORS , INC. J.L. Wl~GERT CU. )((ROX CORP. GEORGE YARDL(Y ASSOCIATES STEVE BUB~~o .. CON·s~RUCTION co~ . MIKE PRLICH & SONS CUl~S f'AI!) iJ5/Jl/85 AMOUr..T . $5(...5.24 $1,ill 7.~1 :r.31 n. lf'f :L 1'69 5. ,, iJ $1,~2&.lfU $646.06 Utlf38.09 . ---~·--$~~7,.199.82_· $47,518.74 TOTAL CLAIMS PAID 05/01/85 $2,248,579.93 AMOUNT --------·--·-------------------------------------------. $ 3,690,,,99 252,732.56 __ . --·-·---~-·--------···---___ . ___ --------··-·· ---·------_ ------·-----ulOO .• 90 47~687 .. 22 4,742.87 -------------6 , 7 3 5 •. o 0 41.28 1~286.09 -·-· ·---... .. 3 9 2 ,. 717 • 8 2 4,.,538.49 1,436.91 4,449.90 32.12 804,877.01 SELF FUNDED WORKERS COMP. JT WOHKINC: CAPITAL FUND INSURANCE FUND 662,.592.20 2,354.16 58,564.41 TOTAL CLAIMS PAID 05/01/85 $2,248,579.93 ()fSCIUPTION LIABILITY CLAIMS ADMINISTRATOR ENGINE PARTS. PUMP PARTS CARl'ETING PUMP COPIER LEASE VALVE CONTRACTOR 7 ... 9 CONTRACTOR 3-28R ....... ·-··· ·····-----·. ·----·--------- ( ~· ······----------- •. ::: o::1 r L .:~: ·.1 I . .f--' :::: \ • j: j. · I f 7 •• 1 1 j 7'" 1, ~ ~ :7:.,l)~~ 7 ;, .. l ., · 7 '• :• 1 A •· 7 ,, :•.1 .. , . 1 11~1 e. :J:> 7" ... 1 7 G> 7 ,, "l Ji• rn 7 1• _.: l " z 7 ,. 1 '· .. . ~ . ~ ,;.,4~.~ l :t> ••7•t 3~2 ........ ,.. 7 ,, l. f.'.~. -I .-.74 .~.,,. rn . 7 4 .! ~::, 3 . 71, '!-~·6 ::i:t: :. 7 '• :. ;. 7 LO :· 7 4 ?, 2 •• ; . 7 ,, .i-:<J I :. 7 'i .• :r.o ):::i .. 7 11 .•. ~-1 I .. 7 ,, ~ .~;.: I ,: 7 4 !-·'!.· ~ I 71, ~ '!-4 ....... "· 7 '• ?·°!!l (/) 174?·.~f. ___J . 7 It I ~ 7 :::::0 • 71 • .' 1" ....... Cl '.. 7 '• .• .•.•· u! 1' 7 ,, •. (J ·:• "7 '• •.u J .. 7 '• .. ,, ;.> 7 •. ':,' 7 ... ~ 1, 1.a : 7" ~." ·.i .'71J'4'1 '· 7 •. ~ 11 7 7 ,, .'·4 .. I., , '•' 7 i1 ) I .•• , ... 1 ~-1 . i ,, ' •. ' ! 7 I. 7 r. ~ :. 7.:. .' ~ 4 ., '· .' . : :::: o::1 I 1--1 :: J ' .. ( .1· · 1:.1 ..,1.!1•.J: •.. 1.:.111,:.l P:li11«:~·Jr·1(~ IJ/dE ~·/··c:U~'-: 1-r\GF. ll I• ! r <i I~ T I J U I"' IJ E ~ t-I·" :1 '· r t::,p !>l\n T! 'INJ DJST~qcr:; or f!P1"'.C:f f\ilJNlY f.' l i· 1 ~ S t-la f fJ • • 'i I ! ~ I ,, r;. \I;·• I ~ ~· r:Ut.i r t 1 t ~t>' ti:· r Jo~~ , IC l.lJl',•i Cf•rH. :! ntt. 71 HARDWARE ~•I( ~·r PL n•i: I l 'f' u:r. ! ;>2 t .~(> ALUMINUM ;I\; t:: H• fr.r) f'!i ./IT I ~~ 11 t:; ~ 2 • 4 7 ME CHAN I CAL SUPPLIES ···-----------···-..... . ;,~' IJt:r.: JN<: TFl.1 ,.... ";]<;, JI~. tn:J.4~ ELECTRICAL EQUIPMENT 1. •• v :1, c • •·· : rt Tr: ~: •. r. v H !. s 1<'· , n n. c: r OFF 1 CE EQU 1 PHENT ,. I.. L'"" · .. ;:. un :'-... O· (1-i 1 c A'-s. I fl·( • ~ 42 4. i,(j AMMON I UH HYDROCHLORIDE70PERATIONS DIVfS I ON I· l.'• r: ~· ;1r -r Al" IH r.c; • c; CifH· • $ t • 691, • l: 'J STORAGE BUI LO I NG ILl.··~Tf'rf Vl.HIC'l.[~, JH. u.61)g.1r· VEHICLE LEASE f·l l I~ r-t:OF ~<1P A 1 I 0 r.. ----··----· !2.'11•6'U • '4 ·· -· · . -· CHEHI CAL "COAGULANT /.••: 1(JC••'· :.11·: F lt.Tf:f'• Jr:C. ll77.1tfl PAINT SUPPLIES ,~ :~ r r. 1 c ":·• c .-in· JC :11. (" ,. n r TY t.H·. ~·u suescR1PT1 ON r,r.~1: "I<. 1.r .. : ·SC' 11:. N·l J F·J c;-.. PIHllHIC:-l'i----.. --........ _.__________ !6(u Ofr--... ---------· · -·--··LAB SUPPllES- /lt·!l"~ TC 1.1..: TtCHll.IJCAL !:Ul=PL'Y s.74~.30. OFFICE SUPPLIES /''[fJCf.f.J VULKM· CGRS:-. l3t9'3~.oo PIPE SUPPLIES 1.1.; i\t-tC·T "" .. pu~ Hlf cc --.SI\ £-HJ '"'f.·~-----·----$ '· '51•ti1"·-·---------------···---oFFI er· EQUIPMENT rru.rttP' f.111: ~HU' llH. ~t.t>52.4:J· TOOL REPAIR 11'~1•1t.r'• ~Flilr\ UH.•sTPuc11cu~ s.1,q3q.'lo SEWER LATERAL REPAIRS-DIST z I H1r-r·NtHOn· ~J.(;1C-Jf1:f;-€(\.------·--------i-3-,-,155 •. 99--------·--·----·puHP PARTS fi~!'lf'l·l-1• rsro, Jh•C. $35i>.50 ELECTRICAL SUPPLIES EC INPIJ'.:itrdll ~UJ-'FLY, JfJC. $325.t'7 PIPE SUPPLIES l•k.I< coi:ir:o~ ~HO~------------H-:h67 7i H----------------·--····sLUDGE DISPOSAL·----- , .. ~· r u ::L.v~O'tl' C'J., ltff. $l27.5t' PLYWOOD I· ., t.• •< C' r /: •~ f ~· J C r. t 't 9 7 • q 5 BONDS & COUPONS 1t;.;-11\ t•J Af'![k·JGi,--fH· &-SA--'f.'f51'a5~--------··-------EMPLOYEE-TRAVEL-EXPENSE i"l~"HLY f. fl~S(l(J~Hs. INC. S.55o.or. WORKERS COMPENSATION ADMINISTRATION f'I ~: POX Pff\!TH C:l'. St .a1a. f·O TRASH DISPOSAL nL 1.r.. ;,. nFC:'<F q UJ: r...--C:'l 1------·-·------·-------------·· H2th 69·--·----·--·--···· · · -· ·---1oot REPAIR 1·1.1' 1. L• I Al-~ P ~:!' 1'1 •~Ti.~ I•· l <: ~ 1•I>.7 7 • -1 ~ CONSTRUCT I ON MATERIAL i .}' f:: 1·~0.r TC' ..:.rr,v1cr. Jl\C. s1.se1.~4 ENGINE PARTS r-r: 1:~101. i:.:;.rJ''· r:-11llCAL bfJP •• JNC --------·--------··· 1'13.~•o---·--·--··PRE~EHPLOYMENT-MEDICAL-EXAHs· t.r. l:t!l'fll<f 1-121.7t' EMPLOYEE MILEAGE 1~i1~1n· L CfllfH'£1.L '.f.27~.1 1 C LAB SERVICE ,,,.f ... tVf" r-ric s:.~:·r·llfl$ ---f-?11i7~ PROPANE '· II L I /~ ~· ·I. : lt Tl 1 .: ! 7 '14 •If~ PETTY CASH ~ · .. :. 1,r~r:~d·111~'1t·G r1·. 1:14:,.r.:J PUMP. REPAIRS (ti \:fd.I• uli•dA. 1:-.c. 1 1•flll.1'd WORD PROCESSOR"TRAINING r·; rl·!-.fllNt 'f..H.~7 VALVES ·------ (:·L ·(.(.1~.3~ f !°•'< l'I n.Hc11. Jt\11. 1177.'17 LAB SUPPLIES r ·' ~ q,li' t• h U I' 1 -· t I': T ff;. i P 'i. :.tJ ELECTRICAL EQUIPMENT REPAIRS l . \ . I ,·I. '· ~ I I t· ! r.; 'f.1 d '• '• •. 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S/FfTY r-'f!OOLICH CO. :J.479.12 rrrTfPICH -ro~r co. i11~.60 D ~ ~ r;: 1r·1 I !HI TRAVEL INSURANCE TRUCK PARTS ELECTRICAL REPAIRS ELECTRICAL SUPPLIES TRUCK REPAIRS ·ELECTRICAL SUPPLIES BUILDING REPAIRS CHEMICAL STORAGE TANKS ---····TRUCK PARTS ---·-----------·------·-·---·····--· ···-·--·---·-- WINDOW WASHING SERVICE ELECTRICAL SUP.PLIES --·······-TRUCK· PARTS -·-·-· ··· -l WATER SOFTENER RENTAL PIPE SUPPLIES ------·TRUCK· PARTS -· ·--.. ·-···----··---··-··-··· ........ _"··--·-.. ··--- EMPLOYEE MEETING EXPENSE ELECTRICAL SUPPLIES -------·--------ELECTR I GAL-· EQU I PMENT--------------1 SAFETY SUPPLIES PlHU:fiO J rni-u~P.-! ~ft;.,--J Nr:--.---·------------·--···-···--1ill'h'H51·l 6-··· ---··--···-----···--- OFFICE SUPPLIES CONTRACTOR ·PW-1 ~2 · PUMP REPAIR £ i ! ' 1. :. ~ l . T r-~~ n I ~ • 1.I f C T I M! 1. 5 .1 U l • H 1 ~ tJ ~·II• t c (I ~ I' /It y ' 'l<Hi • f·" nu i~ r.: r r . .,, A I\ D& ·-t.",,, i;.: • --· l !a~-T fl A 111 • l NC • -----· ---·----------· ·--· .. -----··-·-.-----· !f 1-) il. 9 & . - E~l~C:l~ ~rr1C~L bROUr, INC. J . t. 1 r °'" r: J q r~ ~ r. 1. 'l F Ft v r r: i---· F r: r 1 •l 1 1 1. 'lo 1 , .. r ~ ·· c, ir~ 1 • t 1 · • i-'· c :, • r r c o i\ 1 • r l~l'.li['.. I~ l·(of~Jl ,, CO., r I ~: 11 r '' c ci • n i: o u: 1 ~ 1 L • , 1 ,., r • I lldr I istJ''l. H.1 (. ';Y~Trl-'S l)lll~t.lf; I .• f"CI)( !!.-A~~flfJATrf:. T ,, . r n •. · •w c c n • ~ ! t-r·: v 'i :•:u, f'f.lrr1.1.1.rtt1~. r i ii 1 1 c. •. ni,;1.r; s L .:.r-.ni~ L 1 C1'· v, r11~ 91 fVllfQJ~~ r~ ~~l~lf~f~fr, JN(, r. 'l .. 1 l t-1 1. u ?·! r '· r E r r, • ' •• ,. I• r ., • I : I~ 1.' • l '., t t r , .• I I 1 I 1-f· l. '' ·. ', fl· •. 1 "I I ' 1; I I I I I :, L I l I l l ,, I ( ·~ IJ i : . l ' I , ! 1; ,,, I. 1 t l j I ' I · t • ''. ~ [ ·: • r I· 1 I IC'· -!1 J l (I•' I l • I' f. I :.f I !' I.' i !. ~I' I. I . '. 'I ! I.: ( • u.221.qo ·r·U''• ~o ---·-. -··-·-·---· . --'f-. J 6. !'3 7. !i q ·t1:11.i:.!1 ~,g75. J~ :ioS9 1 •·:'oft ~257 •. B 17J.3.2lf 'i-'3;.?5. Ofl 1-115 •. ll.J :17'Jt219.30 1.3 ~. i10 1-5'3.~tl 1-81.•CJ ·t!;h?.e'lf J.6,'J~h.•qJ ·~ •:. ~ ~~ • I\.• i 1 ·1 I. II!'· J.7,7c-,,,.C...{: ·1. I /r'J. Jt. ;?. PJ fl .;>1'it.,.'°·! ; ] , 'r. ;1 (. • ; } HARDWARE ····PAINT-SUPPLIES-·--- OFF I CE SUPPLIES EMPLOYEE MEDICAL EXAMS SLUDGE DISPOSAL ·-·------.. ·-----··------·-·--------- DELIVERY SERVICE GRATING PANEL · STRIP CHART------· PUMP PARTS PUMP PARTS SAFETY CONSULTANT .. ----·------ ELECTRICAL SUPPLIES CONTRACTOR PW-1~1 LAB.ANALYSIS WATER USEAGE EQUIPMENT REPAIR HARDWARE WOOD SHAVINGS EQUIPMENT REPAIR ELECTRICAL SUPPLLES TELEPHONE BUDD CHAIN LAB SUPPLIES VACUUM TRUCKING ::: to . I \..N ::: :i::- CT> rn ·:z t::j :i::- ....... -I rn ~ ~ LO :;i:::. I r t::j ......... u:: -I ::::c ......... ('"") -I (/) ::: ..,.t:d I \.N ::: ! t.:.1 ..... 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I' A(; r---,,--------·-----· P~fORl ~UMP[N Ar~3 {''I.Ji.TY <-,~MJll1lJN1 fllSTPlCl.:> Of OPH:f.f' fC•UNlY f l ~ I ·~ ~ t· & I" ·15/1 i / •>" v r t' • •:=· "'"nu 1\11 rL~CPIPTION ~,u~ I 1u1.· ... : 112.)7 EMPLOYEE MEETING EXPENSE "'I C , .. , l t1 f. 1 r l H \ • 15 EMPLOYEE MILEAGE ~·.(. t •• ,pi.. Tr r r·p •• 1r-:r. :t5~(,.~.;:> PIPE SUPPLIES ------------------------------- 1•11:~ i i'f-r t•11f 111.~ :15(.7.46 ELECTRICAL SUPPLIES f! l't' ,~1 • l.:i··l 1~·1 TCH,; !·E.API $8,27H.~·lf WATER USEAGE r\IMINC JON HAf.tt RUf·HR STH'P ...... ···· !.8'1•61 -·· ·oFFICE.SUPPLIES- HUllllNCTOI\. ~.lJPl=l Y :\.·3~CJ.f\5 HARDWARE Hrr·i.!O (Alf. COR!=. s2,11£l.54 GATE PARTS J l p: I'· t·!5 PnH·f: TI Or-! . ·----.. _ -. .. ·----·----·t.4 3. '135 i ~3 -------.. -. ----vACUUH TRUCK I NG - IVIL•·Jn i.ir~.T (Hfr'IC/.L ff•. $9,7\7.H FERRIC CHLORIDE 1·•1t1qr·t/L Tl-'F>t.[•fD f>P.Of\l•CT~ 17'10.\CJ HARDWARE I ; .• t:1 1 :1:.1 F l>f-'ffl .. -·-·----.... ----···-----------·-·------SJ ,620•21 ·-----.. ·----------------·---oFFICE-·suPPl:IES JNST!\U~1ENH.Tlot~ U.fHlP.ATOPY11NC BtillA.14 LAB SUPPLIES 11-.rC·d!hTIONJL ~1 llSit11 rss Mt.CH~Jf t351.tt7 OFFICE SUPPLIES Jt-!\H "'~ 'Ht.!f 1-'-W !'T f P r. I Sl R le T----... _____ -----------------S4. !•!!-·----·-·-·· -------·WATER' USEAGE·---· -----·----· ------ ~·:hi"!_ fl. JVU"~ $15.'iR EMPLOYEE MILEAGE '4,1P1.1q., "f.t,HINC-.S ~-Sl.•ITLY J .. H.3.<JY BEARINGS "~~ ... Sr\ f-f T v-~f' O~H€-Hi-----------------~-1 e .3 i23---------------------sAFETY SUPPtl ES 1<[f.Nt·~J l'JPL t C',UPPL'r CO. S2,"73.12 PIPE SUPPLIES 1<rLCO ~l\LE~ & (~1 GHJEERWC. ·re. $45.76 RUBBER PRODUCTS . K l 1H---fol t ,·;D 1-~H.;,,._,,..,c:-,----------·-1 l e·:tt\ fSi fU ...... ___________________ BEARI NGs···---·------ 1' lf'~.r •''J'll· ~ r.11rr.t-iJW Wf•Pl\5 1·926.12 PUMP PARTS 11l1 ftl··L l''ff rc.R' S2t114dfl JANITORIAL SUPPLIES l ~· f·J ur-. H f1R f'--·S UPJ-·l-·Y ·-(;0----·!f 3 '56 7 i ll3---------·-.. --------------uN I FORWRENTAt-----------'-------- L • ''. t. !'. • H:C • :LU 7 • 71 OXYGEN Ll'U~~.l.C· CGLOP. LAP SH:i.tll FILM PROCESSING L F N :,1F.!J o~ 1HP, -PH: 1· -··-----····--.. -----·----· -.. -~------------·..... ~.~J:.ii ~ !}·.. · ·-----· ...... FI LH PROCESS I NG, .. ·-----·---·--.. -·-··--····---·----·-·--- L 1 " r o rt. r C 11 1 r C n • ' l lf '• • 'l H ELECTRICAL SUPPL.I ES L I .. t r 0 ... -<: :. r I T y •: f. ,, v T c r c; l I;,. L y t 11 5. 1 ~ SAFETY SUPPL I ES l I :~r' TI :.,6 [I JS H Ip u TO~ s ,-.. H•r. -·-------·------··· --· --u '3A 7. 25 -·--.. ___ -· ELECTR I CAL·-suPPU es·------·-----.. --------- l I 1. LY 1 YT f ~ ( Tl Phi t. :S 7 • 1 Q PR I NT I NG !<.I'. I. Pl~·$TllOf,., INC. 't't,A55.:n EIR CONSULTING. tP' ri--•uLr:~ Lr·~·t er-, --·-.. ---1r.·1r,l\•:>3 PUMP PARTS r • .,1. t ":w 1• i: o. ·1 nH ~ • ~2 JANITORIAL SUPPLIES r· •. 1 i'.''-' pft:! .. lt. !Ir·. l?.i't2°7.-,7 ODOR ABATEMENT STUDY -DIST #13 1-.. : ,1 .-.,. t ;,c" ~L.;H. LY , ~ ~ t. t C) HARDWARE t<: ... 1•:1f\:1 TE fl!~OU1f;Jl ~ • Jr·~C. :J2Yi.n~ ELECTRICAL REPAIRS ;,,. ~-1 ;r1 r Lr f. r r Gr' Ir. s r Oli Tk r.1. ~. 1.!t ·~ 11 .i6 ELECTRICAL SUPPL.I ES 1:1v Mt. r11r Ii 1?t2•• l. 'Ir LANDSCAPE : ; 'I ·· ·"•·L.'' • • ' ,. • J f .; : • ~f PUMP PARTS ' r :· · Y · '·' · r '· ' 1 .' L :-. 1 " 11 ~ • 1 , 1 • 1 l· '' •· •• n ELECTR 1 CAL SUPPLIES 1:f •.. ':.:.i..,, fl···, .. ,~ flt. r:.. 1 P \. fq HYDROCHLORIC Aci.o ~;("'•".~I· ,..: .. 1.1.•.1-'..:Ul·l'LY ti·.. ~1 11:\.4:"1 TOOLS t·1· •· <.r·P-l'Y rir.;·t 111r.:r1i._ Ci·. !IHI.~?· SAFETY SUPPLIES .;. il , .. ,~,..• ,,ft--TSJ • J'l·I.'· 11.~~i.. ~·.t TRAILER REPAIR ~ • . ' .. 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'' r. r ~ 1 I'. i'.' ..; r l-i\:•·111 1: r n ~'.fHI• l•t!ft £.Lrc11:1c ... OTP!S ~ C :. b r-l' !' CI: fl~· ( (' U~ T [ f.' YIJ(;tl~I ~Cl!\JLP . ... : : ; ~ .. ; 11 I "li( K I n .• ' '•. ;· •.· 'l r ~: .~ lll I-" I ·, td:t :;: ·: r:r-:..r. :· l, P-l 11ii~1 r;r 1 1 r L r l 11t1 n · i . . '. t: T I I I : I f "l I r • ( n I ~= l '; r r: • . : • r t:i • i. /: .~. r ! •• c • • • .. ,· l 1 r • . !. 1 ,. (. ' .. • •l'l ; ! • ;-T I I ·. {\ I l I I • : : ,-_ ~, r '. ·.: 1 ;. !~. l J r 1.1 f. ~~. '.,.,:.,I:· ~-''•,TI . : ( ,) . < I . I' 1. • ' I J I l I J l TI' ' (I • ::ll!::V ! I ~. T : I I .. !" • ---• -· _______ ., . :J, 5 !) 5 • J 0 $:SG9.7? u tJ62.60 1-41.9r. ... :t.1,9:H.?.5 HH4.4n U6.11-· H6(,.9P. !J.2 11 •GU $?. 1. ,?. . ·'fl·n.n '1•7\.j(,.7H 1 ~, 4 CJ :-j •. Jn 1. 1 ' q'l ~ • •l '5 1;!7,l·4'•·Cl9 1.7,A7n.~t 1-1,.. • 4 ... I '' · :>.; 1: :1 I I '.•. , ... '.'I. I'• 'J 'j 7,. '.•:> '·I "I;:.! 7 ~.f.,1.;>7 I f ;1 \ • '' f '1 L ~ C 11 l F-T I 0 N ELECTRICAL SUPPLIES ELEVATOR MAINTENANCE MECHANICAL EQUIPMENT TELEPHONE SYSTEMS CONSULTING SERVICE FILTER BELTS ··CAUSTIC SODA -·-------------··- CHLORINE TRUCK PAINTING CONSTRUCT I ON HATER I ALS--·-·· - BUILDING MAINTENANCE ENGINE PARTS CONTRACTOR 7-8 ···· · .. _. -· -···-- NITROGEN LAB ANALYSIS -----RE I HBURSE · WORKERS·-tOHPENSATI ON -FUND-:·---·--··-······----- PAI NT SUPPL! ES SAFETY EQUIPMENT · ........... ---------COMPUTER ·SOFTWARE ------- CONTRACTOR H-022 EMPLOYEE MILEAGE ··--·-·--------HYDROGEN PEROXIDE- i CE CLEAN BOILERS -··· ··---·TRASH· DI SPOSAl=·-·-· CLASSIFIED ADVERTISING ELECTRICAL EQUIPMENT ·PUBLICATION·· PUMP PARTS TRUCK PARTS --------------·--.. ------·.----·--·--·---' -PI PE SUPPLIES ----------·---·-·---·----.. - ELECTRl C MOTORS PUBLICATIONS EMPLOYEE HI LEAGE ............ · --·------ JAN I TORI AL EQUIPMENT TOOLS BIO CULTURES OFFICE FURNITURE POWER NATURAL GAS WATER USEAGE KEROSENE BUBBLE DIFFUSER INSTALLATION-PLANT HARDWARE - PIPE SUPPLIES ALUMINUM REFUND USECHARGE OVERPAYMENT . ... ---·--..... ------·--·-··-------·! ~ t:x:1 o• ! I (: I 'i .• , U"1 ::: !. ~ C. i· r l ! I • • ):::» G) rn :z t::::1 J:> ........ --i rn 3 ::it: l.D :i::a I I w ......... C/.) -I ::::0 ......... n -I (/) ::: t:x:1 I .. U1 ::: • 7 u '• '! •• . 7 '· '• .· t. . 7 '· 11 ~.~, .,,,,II ~I 7 ·; '• '• .. ; '7 .·• '• r;r 1 '• ~ ... , , 7 ,, ~· .: l ·171.. ~ ... ; ., '•'· ., . 7 .. ~ "·' ,, :. 71, ~···? ·, 7 4 '·"f: I 1 11 ~· •~: 7 ·. 7 IJ ", ,";;; . 71, ... • ~ . 7 ,, ... 1 •· ;. 7 I.~ rl 1 • 1 7 '· ~ l ~· I 7 1• i:.} ~. ' 7 ,, f". J 4 • 7 C. ~ ! r, . 71:, c 1 ~. 71, ·.i 7 .. , ,, ~· 11· 7 4 ~ l ': . 7 4 .. ';.:. 7 .. L :;•) ( .Ji i 1:.; ,.~. :...j(p ... ('.~:I l11l 1·~1(/(~~SJl\!f: {IATf ';j/!~~·111r:.. r·.au::---~-- F.IJ 0 h T f\: UM P ( R . ,\f' '13 c 1 t • f\! 1 'Y ~-1. ;.j 1 1 ! 1 1 Ci l'I! n r s 1 1: I c 1 s or o 11 :. ~} b E r c. u •~ 1 v r l ,, t ,., <. I·!\ If' :·, 5 11 '1 / '· ~ \ ••• !\ ,. 11 1 'HINT I; [ ~, ff' I P T 1 t.H! ~I;' •-j. H -\J ·• L (I~; r: (: f< r • ·~ n ~. : ,, BI CYCLE RACKS ~.u;·. I Jff. ~:.Ji·t!,1l ~rr:vrcr 12.2.l">.5<7 ELECTRICAL REPAIRS Tl~ I C' ll'· L-I l ~ liC. f. 3 ; 7.7 -~ • 3 ;' p I PE SUPPLIES ~.u-·JI vt .. r '·• J VJ~! r1·. ~'.3 11.q~:. SURVEYING SERVICES ·1 ;. ''· T !. i-. • 1· I~-: "f.'.2, JQiJ. Ir LANDSCAPING p1.,1y i.r.:.11-1i U• H:\. !3,755e'f.5 PUMP PARTS p..:J!•<·r.·n f(ljl;qkl•fllO'·' r.o •• )IJC 123t!ir'7.43 CONTRACTOR l-2R-2A 1•11q:1 ~:u:-.; lfif·QUl"f; co. $4,540.15 PAINT SUPPLIES T .~ i. V"I l i:: 11 \I~ l -----·-· ------··· ··· :t.275 • ~·1 ·-·-----···Al R FARE 1'·1 1 ll-.. /.lll< ~ll"!"l'Yt llJt.. 1-2,U4.23 TRUCK PARTS l::-tf' ~-~-F~Fll.ll'rr.:. rr-r. $'t,U96.22 CONTRACTOR 5-26 f 1.::.1,1\ ULT l llCi ···--·--·----··-·· ---·-·-------·-·---------!27.U7.23·· · · ·--·----·-· · ··---·-CONTRACTOR··PW-129--------------- ur.:JCH; l1JL rn. (If OLJF. !-1'12..31 GASOLINE lJ~·T rro r'flr\([L !~[fiVJ(( M.3.11 DELIVERY SERVICE l.I~ r-r•vF-=-t~fl.'"".T L" lNTlt.t<--nf·f·t1;;F-·····--·-· ---·-··f.J~ .... ,c· -------.. ·-···----·PUBtlCATION··---- v i. .. r.. C Ii I\ T JI l C i 1113.1 b LAB SUPPLIES V"LU't CJTirS ~:ur·f l.V rri. $~,7!i6.46 PIPE SUPPLIES v:.r,, Sl·r~ f.(IPI~ ··----------·-· -·$3.~··12·---------···-----···0FFICE EQUIPMENT-'---------------- .. 0'' \.•t.i.[ t5~,. 35 EMPLOYEE Ml LEAGE Lr...;;:n ~I/I.LI<(~ A!=.SOClf.Tt:St P•c. Sllt588.85 P2-23-6 CLAIM CONSULTING Jfll-lh• p .-~l·f-lE·~----------· ---1.11!"!ie'55•·· ··---------···-----··ODOR CONTROL CONSULTING _______ _ ~:nJ!1<l1 ""f"f•IOL Cff\Tf~ s;4,.J36.4t;i REFUND USECHARGE OVERPAYMENT \.,.·qtr·f. t,;f"f K :'LLOY f.39'.J.41 WELDING SUPPLIES wH J 1 r' I= I td: @·· Vt:~V 1 LL[·------·-·····-·----·--···--·--------i-1,9~9. 65··------··-·-·-···--------·· DEEP OCEAN-SlUDGE--DISPOSAL-STUD1Y.'/---------- J. L. \.lff·!HFT C•'• $.~P.05 VALVE ASSEMBLY Hf' li ~CJOHlF JC !.944.46 LAB SUPPLIES r:r· r..1;r.,r ·yr. 1>p1 FY fl ~~Of·l·t1-:·q: .. ~-···----·-·--· · .. --·-----···•·· t5~4 i 56 --·············· ·--VALVE·-···--··----·· ·····--··-----·----·--·-·-···-----·-· 111 H~~·<.1:1.1 Y <rr:cot ... ·11rt. 1?t612.5:> TEMPORARY HELP TC'TtL Cl AJM~-f./!.Jr .... /l~/11~ 1.1. 151 t21.3.tit.J =============~~== ( ( ... ... td I en ::: ):> G') rn 2 t::::I :t:> ......... -I rn 3: =t.t:: l.D J> I I t::j ......... (/) -I :::::0 ......... n -I (/) ::: .._. td I en ::: ( FUND NO 9199 -JT.DIST WORKING CAPITAL SUMMARY #I OPER FUND #2 OPER FUND #2 ACO FUND #2 F/R FUND #3 OPER FUND 85 OPER FUND #5 ACO FUND H6 OPER FUND #7 OPER FUND #7 F/R FUND #11 OPER FUND #5&6 OPER FUND #5&7 OPER FUND JT OPER FUND CORF SELF FUNDED WORKERS COMP. JT WORKING CAPITAL FUND INSURANCE FUND ( ( PROCESSING DATE 5/09/85 PAGE 6 REPORT NUMBER AP43 . . . -....... -----. COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 05/15/85 AMOUNT ·$ 98.86 5,373.19 17,926.59 lt2.83 10,416.lto 2,769;25 lt,920.23 25.60 5,lt09.77 2,652.61 7,723.03 821'.37 3,600.78 295,480.64 598,618.05 3,601.70 541 , 719; 10 .. ~ .. ---·' ...... ··-----·-.. -- ··------····--·---·------·-.. ·····-------- ---·--_________ ,. ____ ___ ------·-··------------- TOTAL CLAIMS PAID 5/15/85 $1;501;"203~00 ----·--·--·--·-·-·. --·-----~----. -----· ---------··-·--------I ------·----··-· ··-·-·---··--. -----··· ····--------1 ·~--.. -------·-------------·-___________________ , l ._ :::: Cl I ~ :::: FUND f\10 Wt.RR/11\JT NO. P.74':ofi7 C: 7 4 ''·~E· r74':·lq .J7 4 ~. 7 0 (174571 r.74':'72 )::a C74~73 G> ~74':.74 rn 2 f,74~75 t=J !:74~~u. ' )::a r74577 .......... 074~78 :-1 Cl74!'i79 rn ~ 7 4 ~.Bt --::s \1745f\1 __.::. ==tt:: 074!:82 LO 074~83 H4!=P4 C7 '1 ~85 :t> )71.i '"~6 I 'J74':5fl.7 r H 45Afl t:::j ,.74~~9 .......... !•14 55 l) (/) ('74591 -I C74~?2 :::::0 : 7 4 !: q~ .......... Cl n4c,94 -I :j74~95 (/) (l 7 4 ~qf, L 74 ':.'H l 7 i. r: ~·fl. 117 I, c.99 j74U!O fl 7 4 (;) 1 r:7 4(: 'J 2 07'1f.!J.3 [.74(·14 17'·":~1~: : 7 t, (· j,f ,.. 7 4 (.'J7 7 4 6L;'l 7 4 e,:,9 7 4 (,}I) 7 1•tll 7 4 fl;• .... . ... n I ~ ::: ( q1o9 -JT rI5T WORKING CAl>JTAL PROCESSING DATE 5/23/8~ PAGE RlPORT NUMBER AP43 crUNT\ SANITATION OIST~JCTS OF ORANGE COUNTY V[NP.OP ABC PAINT STPIPING Sf.PVICE A • R • A • M.A NU F A C T UP I N G C 0 • A~TION INST~UMENTSt INC. ALLIED CORPORATION AMERICAN SCIENTIFIC PRODUCTS AMf.TRON ANAHFIM SE\lf.P CONST~Uf.TION TH[ ANCHOR PACKING CO. ANGELICA RENTAL SERVICES GROUP AQUATIC CENTER ARROW-RISCO, INC. AUTO SHOP EQUJPMfNT CO. DKK CORPOFATION bANCROFT-WHITNEY CO. BA~K OF AMERICA NT & SA BARTON SALES COMPANY ITT BAYLES~ STATIONERS P.EARINGSt INC. ~ECKMAN INDUSTRIAL F.EVCO INDUSTRIAL VEHICLES AO~AR MAGNETO SERVICE, INC. 8RfNNER-FIEDLER & ASSOC., INC. BROWN & CALDWELL STf.VE BUBALO CONSTRUCTION CO. ~ILLJAM H. PUTLfR PUTTERWO'PHI CPUP.LJSHERS> IMC. c ' p RECONOITTONING en. Cf'T CALIFORNIA, INC. CS COMFANY CAL-PAC CHEMICAL CO., INC. CALIFORNIA ENERGY COALITION CALJFOPNIA SAF[TY COUNCIL 0 L IF • W A Tf. R P 0 L L UT I 0 N C 0 N TR 0 L ASSN • JOHN C~ROLLO ENGINEfRS CEi\TURY SERVICE CO. CHU~WE ST I NC. CHfSSl::LL COf.P. CHfVRO~ u.s.A •• J~f. r.E "if'. CHTL TOt·' f(;r.JSTRUCT JON Klflll[IHY CttPISJf.NSEN CIVIC CENTER LOCK i !~Ff co~~T COHPUTfR crNTfR, INC. C0~1 F'l1TER 6APON ( .) i\ I\ AC C 0 fH· CO~:st•L Jl)/tffr; fl[ CT°? IC./ll 01~-T. C 0 !\J ~ 0 L J 1 A TL r. fl l I' f<O C UC r I 0 N ~ CLAIMS PAID ~5/2Q/85 AMOUNT $160.00 $20.67 Slt91.J.79 $7,883.33 H13.13 $267.70 U2t656.00 s1,os2.as S125.00 ss2.oo $158.63 $190.00 !-60,978.75 $395.56 $1'•9.!)5 Sl03.16 $137.80 $211.19 Slt048.28 $437.1.7 $265.41 $1,316.23 $88.00 $91Bt991.44 $239.09 $6 7. 06 $925.00 SAl.20 Sl,448.26 $70.l\4 $315.iJO 1110.00 $3,775.;')0 S66tll 7.65 $730.00 $62.82 $273.70 S7t311J.q7 iq~,000.l)O $20. H $42lf.68 $2.291.97 $9 1•. 3 4 $l 7. 56 'f.2d24.~fl $1.793.12 ( ---·----•••••••·-• ··-------· -•·•••-W••·---------- DESCRIPTION PAINT PARKING LINES AC DRYEP ELECTRICAL SUPPLIES CHEMICAL COAGULENTS--------------- LAB SUPPLIES LOUD SPEAKER INSTALL TELEPHONE CONDUIT------------------- PUHP PARTS TOWEL RENTAL --1 ------·---·------------AIR-CYLINDER TESTING---------------< ELECTRICAL SUPPLIES EQUIPMENT REPAIR ------SLUDGE DISPOSAL - PUBLICATION TRAVEL EXPENSE --------------ELECTRICAL SUPPL I ES--------------< OFF I CE SUPPLI F.S BEARINGS ---------ELECTRICAL SUPPLIES--------- TRUCK PARTS TRUCK PARTS -·---------------Al R -COMPRESSOR I LAB SERVICES CONTRACTOR 7-8 PETTY CASH PUBLICATION PUMP REPAIR . ·--.. ------------------··. -----------·--1 COMPUTER SYSTEM REPAIR -----------------··---------~ VALVE HYDROCHLORIC ACID OFFICE EQUIPMF.NT REPAIR C\AFJ:'TY ~UPPLIS:-S CONF~RENCE REGISTRATION FNGINEFRING P2-21, Pl-22 & J~6-2 ENr.INF REPAIR FREIGHT CHARGE ELECTRICAL SUPPLIES GASOLINE CONTRACTOR P2-28-2 EMPLOYEE MILEAG~ LOCKSMITH SERVICE APPLE COMPUTER PRINT HEAD FOR DOT MATRIX PRINTER FREIGHT CHARGE ELECTRICAL SUPPLIES BLUEPRINTING REPRODUCTIONS ( ::: n I ( ( ( N FUNC ~O ::: ):> G') rn ::z t:j :I> .,._. -I rn 3 ~ l.D ~ I I Cj 1--1 (/) -I ::;o .,._. n -I (/) ::: n I N .... .... W~RRANT NO. f.74613 ~74(;1'! !'7"61: c.74flf. {:74617 (17 11610 LJ7461Q f.74f20 J74l.21 r. 74 l22 i'l7 4b;?3 07 4 62'1 !)71•6~5 i\7 4 (.;>(, )74627 L74f.2B "'174 f.29 f.7Lif.30 c 7 4631 :n4£:.32 .; 7 4 f..:1-3 'H4fYI 074f.35 l:7lf636 n4f.37 ':.74f?.P. r: 14 ~ 39 '~ 7 4 c. 'f rJ ll74E-'ll r74~42 (! 7 4€ 43 ?7'1u4'1 C7'if4':> (• 7 ,, (,4 6 •. ~74(:.47 fl71Jf:4~ (174f4Q :-71, t~·l1 '?7H'::il ~7'd:52 r 71q:,53 :74t:='• n1111:-5~ ., 7 '• f 56 ~· 7 I;!: 'J 7 ( 7 '1 t-t.H 1 91°q -JT etST ~OPKING CAPITAL FROCESSING DATE 5/23/85 PAGE Rf PORT NUMAER AP43 2 1 1 "'' \ COUNTY SANITATION OISTRICT5 OF ORANGE COUNTY VfNDOR CO~TROL DATA CCRF. COSTA M~SA ~UlO rARTSt INC. COUNTY WHOLESALf ELECTRIC COUNTY \WIDE AMC: CRANE VEYOR CORP. CAL WATER CUSTOM MASONP.Y DME, INC. DAILY 0 PILOT DANIELS TIRE SERVICE DECO DELTA ANALYTICAL DIV. DICKSON SAFETY PRODUCTS CO. DICKSONS OifTERJCH -POST CO. DIFILIPPO ASSOCIATES DORADO ENTERPRISES, INC. DRIVER TESTING SERVICE DUNN EDWARDS CORP. l'UPOMT CO. EASTMAN, TNC. ENCllANTER, INC. FISHER CONTROLS INTL.,INC. FISHER SCIENTIFIC CO. FLAT ~ VERTICAL CONCRETE CLIFFOPO A. FORKERT FRANCE CO,PRESSOR PRODUCT FRASEH CORfORATION FREDERICK PUMP & ENGINEERING FRUIT GROWfRS LABORATORY, INC. GANAHL LUMOLR CO. GATES FIHfRGLASS JNSTALLfRS Gfl T°E ~:AY COMr UT fR GENERAL TELEPHONE CO. HAC~1 COMPANY GEO~GE T. HALL CO. r A l S T E D & 110 G G AN , I N C • ltt.STY f.L JfjNMENT w.r. HfNO~J[ ~ co., INC. ~I 0 l. D P. I G [ R C • V • "; • C f. L J F • t I NC • II 0 r· f' f R s H 0 r E (} u I p s "LE ::; I N c • ~ORIZON CONrP[ll SFV k.~. HUr:tl[~ co., INC. CIT' OF HUNJINGTON PlACH Hu f'J l I N :; T 0 I\ r f A fl I Fu fit:. [ r $ T p• p ~urn INCTON SUF-rLY CLAIMS PAID 05/29/85 AMOUNT S3t263e00 $217.96 S730.'J8 $238.50 $846.30 Sl6lf. 'JS ss,22tt.so $2 2. 41 $4 0. 0 0 $781.43 $116.69 $923.67 Slt314.40 $841.19 $616.22 $1lf. 84 S28t898.25 $28.00 $86.34 Sltl69.18 $956.83 s3,soo.oo $296.72 $2.lf. 20 $971.50 s2,200.1s $2,058.18 $24ltil52.04 $525.05 $3 0. 0 0 $972.46 S28!J.OO $169.34 $646.37 'L.311. 31 $323.97 S.4!)1.62 $8 5. 15 ~297.52 $3(u '>7 $37.30 i 3.3 2. 50 !295.9!1 'f3"\9.45 :t-15.11 S.3f.. 7 n DESCRIPTION COMPUTER REPAIR TRUCK PARTS ELECTRICAL SUPPLIES TRUCK PARTS ·· ------·------- HARDWARE WATER SOFTENER RENTAL ---··---·--·! f':ON<iTRllCTION MATFRIAL·----·--·---· ·····-·· ····-···· ·-· · PI PE SUPPL! F.S LFGAL ADVERTISING II II I~ I' II .. ., 10 11 ,, 1l 11 -----· TRUCK PARTS ·· ·--------· 1~ ELECTRICAL SUPPi.i E<i " ELFCTRON IC Enll I PHENT 11 SAFETY SUPPLIES -·------·-------·-···--······-··--: FLEf':TRICAI SUPPLIES » OFFICE SUPPLIES ~ ------·-----··-·--PR I NT I NG----·-·· ··-----~~ BUDD CHAIN REPLACEMENT u EMPLOYEE MEDICAL EXAM n . ... ---· ·· ···-·---PAINT SUPPUFS ----·--... -·--------·--------.. --~~ TRAINING FILMS ~ OFFICE SUPPLIFS n . ~ Of':EAN MON I TOR I NG .... 4I PllMP PARTS ,, LAB SUPPL I ES I) CONCRETE CUTT I NG --------·-· ---·--· ··-·· · ··---- CONTRACTOR 3-28R COMPRESSOR ---· CONTRACTOR PW-141----------------------------· ·- PUMP LAB ANALYSIS LUMBER EQUIPMENT REPAIR OFFICE EQUIPMENT TELEPHONE LAB SUPPLIES VALVE PUMP PARTS TRUCK REPAIR RUBBER PRODUCTS VALVE TRUCK PARTS CONCRETE DRILLING PAINT SUPPLIES WATER USEAGE OFFICE SUPPLIES HARDWARE ·~ •6 " •• ,, ~D ~· ~1 ~) ~· ~~ "' .,, .. , .,, "' 1.1 f·"• ;1,i, i ~·~ I · ... !U r-:1 " :·::i ::: n I \..N ::: Fl•ND NO WA R R /, NT t-JO • ~7 1Jt5G (: 7 4 ( 61l f'1 11 (.~1 074662 07'•f.63 fl7'•664 :c::-(! 7 4 f.65 G") 1)7 4 (:66 rn :z ~· 7 4 f:6 7 t::;j i,;7 11tf8 :c::-C.74669 ......... 074670 -t Cl7'•f.71 rn 1".7 4f· 72 ::3: :17'•673 :ti:: \.74(,7'f LO . C·H67~ 074(,76 \174£.77 )::a 0 7 1H:.18 I 074679 I 07 4 f-.P.O t::;j () 7" (.81 .....-07'd:i82 (/) v74£,A3 -t ii7 4 f-.P4 :::::0 J74f-P5 ......... CH6e6 n -t i171Jf·67 (/) (• 14 60A ll7'i68? l'74(1'10 c 7ti(;0 1 IJ1 lf( ';2 (' 7 4 ( Cj 3 ~! 7 ,, £,4?'1 :17 4 (.95 117 11 f:.C.6 .... 7" ~c;,7 1•1 1H 7f:, (17 11 l C,Q t'747'JC (•74701 (!141:.i2 ;, 711 "fl' 3 ;,747[1'• ::: n I \..N ,, 91~0 -JT l>IST WORKING C~FJTAL PROCESSING DATE 5/23/85 PAGE RlPORT NUMBER AP43 3 COUNTY SANITATION OJST~ICTS OF ORANGE COUNTY VENDOf1 ~UNTJNGTON VALLf Y SCHWINN CYCL HURLEY ELECTRONICS, INC. INMAC I T TRANSPORTATION JMPEPIAL WEST CHEMICAL CO. INDUSTRIAL THREADED PRODUCTS JNTEPNATJONAL BUSJNfSS MACHINE THE JANITOR'S SHOPPE KELCO SALES & ENGINEERING CO. KING BE.ARING, INC. KIRST ruMP & MACHINE WORKS KL([N-LINE CORF L.R.w.s., INC. L~URSEN COLOR LAB LEEDS & NORTHRUP LEFF 8. MASON LIGHTING DISTRIBUTORS, INC. LIMITORQUE CORP. LUSTRE-CAL A.J. LYNCH CO. MARVAC ELECTRONICS RAY MATAELE MATT -CHLORt INC. MCKESSON CHEMICAL CO. MCMASTfR-CARR SUPPLY CO. MfSA CO~SOLIDAT.EO WATEP MINE SAFETY APPLIANCES CO. ~IYA UHSLE NURSERY, LTD. J. ARTHUR MOORF., CA, INC. MOTOROLA, n•c. NATIONAL FILTEH MEDIA COP.P. NAT I ON Ill L UM£H.:f< ~4TIONtL PLANT SERVICESt INC. NATIONAL SAFETY COUNCIL NEU ENGLAND IN~TRUMf.NT CO. flTY OF NEWPORT ~EACH NORSKOG ELECTRIC VEHICLES NUEVO CAMINO CONSTPUCTION NUMATIC E~GIN([R~NG OCCJ~[NTAL CHEMICAL COPP. OCClf:ENTAL COLLlGE-CAS~llER OCEAN q,LT co., me. 0 L YI'~ F" I C C tff ~ I Ci< L C () • (IPlll'J{,f VALVC. K FTTTIN& CO. 0 X Y G f r'l ~ [ R V I C [ COUNTY SA~ITATIO~ OISTPICT CLAIMS PAID 05/29/AS AMOUNT $66.71 uas.so S6R.04 Slt736.'+0 $14' 088. 00 $4 9. 33 $61.06 Slt222.92 $294.24 $1,562.16 Slt720.84 $ 72. 72 $243.H $224.85 Sl,990.9'+ Slt137.50 $4,466.49 S1'968.14 $175.11 $513.33 $48.71 u.200.oo- s1,36ta.a1 Slt063.28 $105.45 $6.00 $280.74 \239.65 $165.15 $613.74 $53.36 't2'l2.92 S4,ilJll.OO $25.JO $615.56 $9.00 SVH.14 $76t221.5't $3'fl.22 $ 7 '631. 1)6 1-570.(lt"J ~·661.44 131t6~Q.07 $12'1.12 i221.112 !l]J,513.39 DES CR IPT ION BI CYCLE PARTS ELECTRICAL SUPPLIES OFFICE SUPPLIES ---VACUUM TRUCKING II 11 I) .. I\ " FERRIC CHLORIDE !a HARDWARE '' OFFICE SUPPLIES -·--------·------· -----· ---· ---· --·-·-----~ JANITORIAL SUPPLIES » SAND BLASTER PARTS 11 ------·· ---BEARINGS--····· -· ·----:: PUMP PARTS ,, JANITORIAL SUPPLIES » WELDING SUPPLIE~ · .. _: ...... -·----·· --·----··---··------··-·------: FILM PROCESSING » OXYGEN ANALYZER Jt -----------··-···-MEXICAN RADIO INTERFEAEN,.E ~~ ELECTRl,.AL ~UPDLll=S tt l=LEr.TRICAI EQlllPMENT l~ ·-··--··-·· SA~ETv SUPPL I ES ·-------···------------·-··-· .... -----· ---1 ' JANITORIAL SUPPLIFS : El.ECTRIC.AL C\UPPLll=S }'J -·····----·----------·-·-·· ,.--···-LANDC\CAP I NG---·------- PUMP PARTC\ HYOROCHLORIC ACID HARDWARE WATER USEAGE SAFETY SUPPLIES LANDSCAPING MECHANICAL SUPPLIES COMMUNICATION EQUIPMENT FREIGHT CHARGE HARDWARE OIL SPILL CLEANUP/DISPOSAL SEMINAR REGISTRATION ELECTRICAL SllPPI I EC\ WATER USEAGE FLEf.TRIC CART PARTS CONTRACTOR ?-JO-IA COMPRl=SSOR CAUSTIC SODA __ OCl=AN MONITORINr. SAIT CHLORINF PI PE SllPPI I Ee; OXYGEM Rl=IHRURC\E WORKl=RS fOMP. INc;URANCE FUND --------· 1•0 ., 11 ·•tJ " t\i ,, U\ .. •.o \I \I .,, j:~1· ~I •.!I .. ,I ... "' "' ... 1. I ···1 !::~I I:;~ I ,, 111! h 'n, ' j ::: ( ( ( ~ ( ( I ..t::' ( ~ FUND NO 9l~q -JT DIST WOPKING CAPITAL PROCESSING DATE 5/23/85 PAGE RfPORT NUMBER AP43 4 ~ G') rn ::z t::1 ):> .......... -1 rn 3.: ::i:t:: l.0 :t> I I t=1 -(/) -1 :::::0 ~ C1 -1 C/) ~ C1 ' I ..c:- ~ WARP.flNT NO. 074705 ~.747% 'J7 4 7{!7 'J747J£1 0747CC! 07471(1 l.17'1711 ':174712 r,74713 l· 7 4 71 lf G7"715 07lt716 C.7 11117 IJH718 li74719 G7 '• 720 IJ714 72 l c,74n2 :174723 'J74 7?4 ~7 117~5 ~11 117ZEi J74727. &74720 C74 729 1)7 ,, 7 30 (j 7 ,, 7 31 U7 11732 0747!.3 fl7lf734 07'1735 r, 7 4 7 .~6 ~·74 7:'>7 "7'·7~h "7"739 ·~ 7" 74 0 ol74741 I' 7" 742 .~ 7 I. ·14 3 1.74744 r; 7 4 7 45 C7474f: 074747 r7474f! (, ., i; 7 4 Q r 14 1~0 CPUNTY SANITATION DISTRICTS OF ORANGE COUNTY VE NC.OR f' M C PR JN T J NG FTO SALfS PACIFIC SAFETY fQUIP~ENT CO. PACIFIC BELL PARTS UflJLIMITED PASCAL & LUDWIG, INC. PEhRSONS LAWNMOWER CENTER PEP OOYS THE PEPKIN -ELMER CORP. PENRIL OATA COMMUNICATIONS COR POSTMASTER PRfCISION GASKE.T MIKE PRLICH & SONS THE PEGISTER RICHARC•S HYDRAULICS RICOH CORP RO~BINS & MYERS INC. ROHfS AUTO TRIM EOB ROSS SANO DOLLAR BUSINESS FORMS SAl\JTA ANA OOOGE SANTA ANA ELECTRIC MOTORS SHAMROCK SUPPLY so •. COAST AIR OUALITY MGT. DISTRICT SOUTHERN CALIF. EDISON CO. SO. CAL. GAS CO. SOUTHERN COUNTIES OIL CO. SOUTHU(ST FLEXIBLE SEWER EQUIP SPARKLETTS DRINKING UATER STANLEY PEST CONTROL STl.ROU STEF:L SU1-1MIT STErL T H r~ .s U Ff L I ER S URIAN X. THOMPSON THOMPSON LACQUlR CO. CHANNON C. TIA TRANSAMERICA OELAVALt INC. T~~NS MERIDIAN INC. rn:tvEL TRAVrL J. & L. TRAVfR~ INC. TRUCK & AUTO SUPrLY, INC. J.&. TUf.KfP. K SON, INC. Tlli: UNISOURCE CORF. U~ITEC PAPCFL ~f PVICf U~.JTTtC "Tr.HS ~.JIFt: DEFflSJT CO UNIVLR~lTY AS~rcJATES. {hC CLAIMS PAID ~5/29/8~ AMOUNT $42.lfO $9if.38 $185.83 $617.10 $617.3lf :t19' 361. 7 0 $171.67 $"66.13 $60.12 $150.00 s2,ooo.oo $152.38 !73,537.65 $388.60 Sl53.80 $329.28 $21104.89 $307.20 $434.00 Slt389.66 $52.19 $717.10 $245.60 $26. 0 0 se1,s21.t.21 $27.287.77 $3 2 t lfl 9. 11 $288-68 u,ooo.s6 $350.00 $42.71 $267.12 $112.36 !.150. co $2'169.08 $22. 55 \206.01 $2,303.70 $420.110 i696. :rn '1-822.B s1.:v.5.1rn $3,343.0R 1.3q.A5 $ l 0. •l 0 'L6fuC7 DESCRIPTION PRINTINr. TRllCK PARTS SAFETY s11pp1 I EC: TELEPHONB· TRUC:K PARTS CONTRACTOR M-02? LANDSCAPE SUPPLIES -......... --· -· BICYCLES ELECTRICAL SUPPLIES ------ELECTRICAL REPAIRS·· POSTAGE PI PE SUPPLIES -··CONTRACTOR 3-2AR ----------- LEGAL AOVERTIStNr. ----·-----------·~·-------- HYnRAllLI C REPAIR . -------·-· .. ··---------.. COPIS:R LEASE-----------------·--·-- PUMP PARTS TRUr.K REPAIR -·-----·· ···----·---TRAVH EXPS:NSE/ASSL-LAB· DI RECTOR-·ASSESMENT-CENTEF PRINTING TRUrK PART<: .. --···-------... ·------·ELECTRICAL--REPA•R----·-----------·---- TOOLC\ PURLlrAT•ON PQWS:R NATURAL r.AS nlESEL S:UEL PUMP PARTC\ BOTTLED WATER PEST CONTROL STEEL PI PE SUPfl I ES TOOLS REFUND USECHARGE OVERPAYMENT···· · ---·----· PAINT SUPPLIES EMPLOYEE MILEAGE ENG I NE PARTS. CAUSTIC .SODA AIR FARE WELDING SUPPLIES TRUCK PARTS ELECTRICAL SUPPLIES OFFICE SUPPLIES DELIVERY SERVICE DELIVERY OF COMPUTER DISC PACKS PUBLICATION .... ::: n I u-t ::: fUNO ~O rqc;o -JT DIST l.'CRl<JNG CAF'ITAL PROCESSING DATE 5/23/85 PAGE REPORT NUMBER AP4~ 5 -···--1 J:> GI rn z t::::J J:> --f --f rn 3 ::i:t.: t.D J:> ,--,-- t::::J -(/) -I :::::0 -n --f (/) ::: n I u-t :::: COUNTY SANITATION DISTRICTS OF ORANGE COUNTY !,.•ARP lll'\'T rm. 0747~1 ,, 7 4 7':'; H4 753 •!74nlf G 74 755 0747% r,7 4 75 7 r 7 4 75R fl7 4 75'J 074760 074761 li7 4 762 V(NOOR UNLIMITEn SUPPLY & EQUIP~ENT VUP. SCJF.NTIFIC V~LLEY CITIES SUPFLY CO. VANIER GRAfHICS LARRY WALKER ASSOCIATESt INC. W[ TPY ~AROERt INC. WESCO ~TLSON FORD SALES ~JT[G SCIENTIFIC ROURKE f. WOODRUFF XEROX COPP. GEORGE YARDLEY ASSOCIATES CLAIMS PAID 05/29/85 AMOUNT $lJ97.14 $1,875.53 Slf,()72.17 $346.23 noo.;30 $5,531.70 $139.92 S328.55 $39.56 $13,794.08 $4,233.13 $980.53 TOTAL CLAIMS PAID 05/29/85 u,959,332.23 SUMMARY #1 OPER FUND #2 OPER FUND #2 ACO FUND H2 F/R FUND 113 OPER FUND #3 ACO FUND //5 OPER FUND #6 OPER FUND 117 OPER FUND 117 F /R FUND //11 OPER FUND //5&6 OPER FUND #6&7 OPER FUND JT OPER FUND CORF ~ELF FUNDED WORKERS COMP. INSURANCE FUND JT WORKING CAPITAL FUND TOTAL CLAIMS PAID 5/29/85 ( ================= AMOUNT $ 640.50 794.42 212.68 76,393.90 674.51 78,492.27 4,708.31 7.38 4,259.10 919, ll1 l .lt4 5,736.69 7' 177 .00 37.82 258,430.49 524 '922 .1•2 11 ,693.89 66' 009 .11) $1,959,332.23 ( DESCRIPTION TOOLS -·· · --· ---·--·---·- LAB SUPPLIES PIPE SUPPLIES ··PRINTING · ·· ------· ---- CONTRACTOR P2-23-6 . AUTOMOBILE ELECTRICAL SUPPL! ES-.. ·-----.. -.. ---------------· · TRUCK PARTS ELECTRICAL SUPPLIES ·--·-------LEGAL SERVICES-·--·-··--------------------- COPIER LEASE VALVE -----~---------- ( "' . ---ii~ '•' "' .. .; l,;o '·' 1:: i· 11· I" I"' l' ·" :,., '..'1 I I M E M 0 R A N D U M May 28, 1985 To: Bill Butler COUNTY S.ANIT ATION DISTRICTS oJ ORANGE COUNTY. CALIFORNIA P.O. BOX 8127 FOUNTAIN VALLEY. CALIFORNIA 92729-8127 10844 ELLIS AVF.NUE FOUNTAIN VALLEY. CALIFORNIA 92708-7018 1714) 540-2910 £7141962-2411 Subject: Bid Specification No. P-079, Office Panel System Sealed bids were received for furnishing and installing office panel systems in the Districts' Administration building. These areas include Engineering/Industrial Waste, Management Support, and Board Secretary's area. Tabulation of bids are as follows: VENDOR PRICE SALES TAX INSTALLATION TOTAL VERTEX BUSINESS INTERIORS Tustin, CA $36,594.00 $2,195.64 $1,606.00 $40,395.64 SOUTH COAST OFFICE EQUIP. Santa Ana, CA 37,357.00 2,241.42 800.00 40,398.42 ~\STMAN, INC. ong Beach, CA 36,905.00 2,305.80 1,525.00 40,735.80 BASSETT BUSINESS INTERIORS . Santa Ana, CA 36,809.11 2,208.54 2', 245. 00 41,262.65 R.P. SEGERSTROM Costa Mesa, CA 38,000.00 2,280.00 1,500.00 41,780.00 ADAIR OFFICE FURNITURE Santa Ana, CA 45,000.00 2,700.00 INCLUDED 47,700.00 It is recommended that the award be made to Vertex Business Interiors, the low bidder, for a total expenditure of $40,395.64, including sales tax and installation. Ted E. Chief of Procurement and Property .,; TEH/cj c "D" AGENDA ITEM #10(B) -ALL DISTRICTS "D" ~SOLUTION NO. 85-82 ACCEPTING JOB NO. PW-142 AS COMPLETE A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11 AND 13 OF ORANGE COUNTY, CALIFORNIA, ACCEPTING SARI/SUNFLOWER DIVERSION STRUCTURE MODIFICATIONS, JOB NO. PW-142, AS COMPLETE * * * * * * * * * * * * * * * * * * * ' The·Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11 and 13 of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the contractor, Dorado Enterprises, Inc., has completed installation of the pumps, piping and appurtenances supplied by ESSCO/Engineers Sales-Service Co., Inc. in connection with the SARI/Sunflower Diversion Structure Modifications, Job No. PW-142, on May 30, 1985; and, Section 2. That by letter the Districts' Deputy Chief Engineer has reconunended acceptance of said work as having been completed in accordance with the terms of the Purchase Order Contract, which said recommendation is hereby received and ordered filed; and, Section 3. That SARI/Sunflower Diversion Structure Modifications, Job No. PW-142, is hereby accepted as completed in accordance with the terms of the Purchase Order Contract therefor, dated March 14, 1985; and, Section 4. That the Districts' Deputy Chief Engineer is hereby authorized and directed to execute a Notice of Completion therefor. PASSED AND ADOPTED at a regular meeting held June 12, 1985. "E" AGENDA ITEM #10CF)(2) -ALL DISTRICTS "E" RESOLUTION NO. 85-83 APPROVING PLANS AND SPECIFICATIONS FOR JOB NO. PW-141-A A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11 AND 13 OF ORANGE COUNTY, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR PURCHASE OF THREE (3) HYDROGEN SULFIDE MONITORS RE FERROUS CHLORIDE SYSTEM FOR DIGESTER GAS SULFIDE REDUCTION, JOB NO. PW-141-A * * * * * * * * * * * * * * * * WHEREAS, the Boards of Directors have awarded Job No. PW-141, Ferrous Chloride System for Digester Gas Sulfide Reduction, to comply with South Coast Air Quality Management District's (SCAQMD) regulations regarding hydrogen sulfide content for use or digester gas as an energy source; and, WHEREAS, SCAQMD requires continuous monitoring of the digester gas produced; and, WHEREAS, Districts' engineers, have completed preparation of the plans and specifications for Purchase of Three (3) Hydrogen Sulfide Monitors re Ferrous Chloride System for D~gester Gas Sulfide Reduction, Job No. PW-141-A. NOW, THEREFORE, the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11 and 13 of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: ·section 1. That the detailed plans, specifications and contract documents this day submitted to the Boards of Directors by Districts' engineers, for Purchase of Three (3) Hydrogen Sulfide Monitors re Ferrous Chloride System for Digester Gas Sulfide Reduction, Job No. PW-141-A, are hereby approved and adopted; and, Section 2. That the Secretary be authorized and directed to advertise for bids for said work pursuant to the provisions of the Health and Safety Code of the State of California; and, \..,I Section 3. That the General Manager be authorized to establish the date and "F-1" AGENDA ITEM #lOCG) -ALL DISTRICTS "F-1" time at which said bids will be publicly opened and read; and, Section 4. That the Secretary and the Districts' Deputy Chief Engineer be authorized to open said bids on behalf of the Boards of Directors. PASSED AND ADOPTED at a regular meeting held June 12, 1985. AGENDA ITEM #10(G) -ALL DISTRICTS "F-2" RESOLUTION NO. 85-84 APPROVING AND AUTHORIZING EXECUTION OF LICENSE AGREEMENT WITH JACK R. FENTON AND WAYNE R. PETERSON TO OCCUPY DISTRICTS' RIGHT-OF-WAY TO OPERATE Ai.~D MAINTAIN A PARKING LOT A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11 AND 13 OF ORANGE COUNTY, CALIFORNIA, APPROVING AND AUTHORIZING EXECUTION OF A LICENSE AGREEMENT WITH JACK R. FENTON AND WAYNE R. PETERSON TO OCCUPY DISTRICTS' RIGHT-OF-WAY TO OPERATE AND MAINTAIN A PARKING LOT ADJACENT TO THE SANTA ANA RIVER SOUTHERLY OF HAMILTON AVENUE * * * * * * * * * * * * * * * * * The Boards of Directors of County Sanitation· Districts Nos. 1, 2, 3, 5, 6, 7, 11 and 13 of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the certain License Agreement dated March 12, 1985, by and between Jack R. Fenton and Wayne R. Peterson, a Partnership, (Licensee) and the County Sanitation Districts of Orange County (Licensor), wherein Licensor \._I grants to Licensee· the right to operate and maintain a parking lot upon property owned by the District for the purpose of providing extended and more efficient parking facilities for the commercial development adjacent to the Districts' property located adjacent to the Santa Ana River southerly of Hamilton Avenue, is hereby approved; and, Section 2. That Licensee shall pay Licensor the sum of $305.00 per annum, payable in advance, for a five-year period beginning March 12, 1985 through March 12, 1990, in accordance with the provisions of said License Agreement; and, Section 3. That the Chairman and Secretary of District No. 1 are hereby authorized and directed to execute said License Agreement on behalf of itself "G-1" AGENDA ITEM #lO(H) -ALL DISTRICTS "G-1" and as agent for County Sanitation Districts Nos. 2, 3, 5, 6, 7, 11 and 13, in form approved by the General Counsel. PASSED AND ADOPTED at a regular meeting held June 12, 1985. AGENDA ITEM #10(H) -ALL DISTRICTS "G-2" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. O. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 Page 1 of 2 CHANGE ORDER GRANT NO. N/A ~~----~~-~~---c. 0. NO. One (1) CONTRACTOR: Advance Constructors, Inc. DATE ~M~a~v;;._...;1~5~,~1-9_8_5--~~- JOB: REHABILITATION OF PRIMARY BASINS F AND G, TREATMENT PLA.i~T NO. 2, P2-5R-2 Amount of this Change Order ~ (Deduct) $ (12,192.96) -~-----~~ In accordance with contract provisions, the following changes in the contract and/or contract work are hereby authorized and as compensation therefor, the following additions to or deductions from the ~ontract price are hereby approved. Item 1 Deletion of Chlorine Spray System Bid Item No. 2 of the original contract proposal included the installation of chlorine solution sprays around the perimeter of the basins for odor control. Subsequent to the receipt of bids, the District's Board of Directors adopted a report calling for full covering of basins for odor control and omitting the chlorine spray system. Pursuant to Board action, the Districts have ordered the Contractor to delete the installation of the chlorine spray system. The total bid of Contractor was $783,464.00, and the contract was awarded based on this total price. The bid was submitted containing two seperate bid items, but the award of the contract was not specifically awarded by each bid item. Districts have determin~d that the fair and equitable value of the chlorine spray system to be deleted, including labor and materials, is $25,708.00, and Districts have further determined that the balance of $74,292.00, shown on Bid Item No. 2, is for labor and materials r~lated to work required for those portions of the job included within Bid Item No. 1 and which are not to be deleted. CREDIT FOR THIS CHANGE ORDER ITEM TIME EXTENSION THIS CHANGE ORDER IT&~ Item 2 Launder Channel Modifications -PCH 5R2-l $ (25,708.00) 0 Calendar Days The Contractor is directed to construct a sloped bottom in the existing launder channels in both basins. The sloped bottom will be installed to prevent sludge buildup in the launders. ADDED COST THIS CHANGE ORDER ITEM TIME EXTENSION THIS CHANGE ORDER ITEM Item 3 Electrical Modifications, FCC 1 $ 12,427.04 0 Calendar Days The Contractor is directed to revise wiring in the control panel to the 1..._1 sludge density meter, delete control relay CR-3, add a two-duplex receptacle to the inside of the control panel, and to add to the panel a free-mounted "H-1" AGENDA ITEM #10(1) -ALL DISTRICTS . "H-1" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. O. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708. CHANGE ORDER Page 2 or 2 GRANT NO. N/ A ~---~~~~~~~-c. O. NO. One (1) CONTRACTOR: Advance Contructors, Inc. DATE ~~~~M~a~v._..1~5_,~19_8_5 __ ~~ JOB: REHABILITATION OF PRIMARY BASINS F Ai.~D G, TREATMENT PLANT NO. 2, P2-RS-2 potentiometer with an internally mounted limit alarm relay. This work is required to make the ipstrumentat_ion equipment in Sedimentation Basins F and G compatible with other recently constructed sedimentation basins, all for the lump sum of $1,088.00. ADDED COST THIS CHANGE ORDER ITEM TIME EXTENSION THIS CHANGE ORDER ITEM TOTAL DEDUCT THIS CHANGE ORDER TOTAL TIME EXTENSION THIS CHANGE ORDER $ 1,088.00 0 Calendar Days $ (12, 192. 96) 0 Calendar Days The additional work contained in this change order can be performed incidental to the prime work and within the time allotted for the original contract. It is, therefore, mutually agreed that no time is required for this change order, and no direct or indirect, incidental or consequential costs or expenses have' been or will be incurred by Contractor. ~ SUMMARY OF CONTRACT TIME Original Contract Date Original Contract Time Original ·completion Date Time Extension this C.O. Total Time Extension Revised Contract Time Revised Completion Date October 30, 1984 360 Calendar Days October 24, 1985 0 Calendar Days 0 Calendar Days No Change No Change Original Contract Price $ ___ 7_8_3.._, 4_6_4_._o_o_ Prev. Auth. Changes $ o.oo -------This Change (~ (Deduct) $ __ (.._1_2_,1_9_2._9_6).__ Anended Contract Price $ ___ 7_7_1..._, 2_7_1_._0_4 _ Board Authorization Date: June 12, 1985 Approved: COUNTY SANITATION DISTRICTS OF ADVANCO CONSTRUCTORS, INC. ORANGE COUNTY, CALIFORNIA 5/20/85 5 21/85 "H-2" AGENDA ITEM #10(1)· -ALL DISTRICTS RESOLUTION NO. 84-85 AMENDING RESOLUTION NO. 75-146 APPOINTING REPRESENTATIVES FOR THE DISTRICTS TO ACT AS AGENTS IN SMALL CLAIMS COURT A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11 AND 13 OF ORANGE COUNTY, CALIFOR.L.~IA AMENDING RESOLUTION NO. 75-146, APPOINTING REPRESENTATIVES FOR THE DISTRICTS TO ACT AS AGENTS ON THEIR BEHALF IN THE SMALL CLAIMS COURT OF THE WEST ORANGE COUNTY JUDICIAL DISTRICT, AND RESCINDING ALL OTHER RESOLUTIONS A.~NDING SAID RESOLUTION NO. 75-146 * * * * * * * * * * * * * * * * * * The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11 and 13 of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That Exhibit "A" to Resolution No. 75-146 is hereby amended to read as follows: '-61 II I II "EXHIBIT "A" TO RESOLUTION NO. 75-146 J. Wayne Sylvester William H. Butler Blake P. Anderson Gary Streed Danny Dillon William Aldridge Jeff Esber Judy Lee Gerre Tyrone Robert Geggie Richard Von Langen James Benzie James Wybenga" Section 2. That this resolution become effective June 12, 1985. PASSED AND ADOPTED at a regular meeting held June 12, 19SS. AGENDA ITEM #lOCJ) -ALL DISTRICTS fl I II II J II ROBERT A. GRIFFITH Director HAZARDOUS MATERIALS PROGRAM May 30, 1985 Wayne Sylvester, General Manager County Sanitation Districts of Orange County P. 0. Box 8127 Fountain Valley, CA 92728-8127 Subject: Request for County Sanitation Districts of Orange County to Cosponsor Second Tc·xi c Roundup Day Program with the County of Orange The Board of Supervisors on May 21, 1985 affirmed their commitment to continuing the Toxic Roundup Day Program. We plan to have at least three and possibly four Roundup Days in FY 85-86. The next Toxic Roundup Day is tentatively scheduled for July 13, 1985 at Transfer Station No. 3 in the City of Anaheim. We would very much like to have the County Sanitation Districts· of Orange County continue to officially cosponsor the even~ with the County. We estimate that your share of expenditures would be less than $50,000 per Roundup Day. Please advise me if your organization wishes to continue its participation. Thanks for your consideration in this matter. Sincerely, /' 1.~ ~(/ {i/ & ;}-~ 1r u i.P{ I tf /(l/{7-fi~ Robert A. Griffith, Director Hazardous Materials Program KRP:hm AGENDA ITEM #10(K)(2)(A) -ALL DISTS. 900 North BroadL.._J Santa Ana, CA 927'm5" Telephone: 834-5745 Area Code: 714 II J II RESOLUTION NO. 85-86 APPROVING CONTINUATION OF AGREEMENT WITH THE COUNTY OF ORANGE FOR IN-PLACE DENSITY TESTS A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11 AND 13 OF ORANGE COUNTY, CALIFORNIA, APPROVING CONTINUATION OF AGREEMENT WITH THE COUNTY OF ORANGE FOR IN-PLACE DENSITY TESTS TO DETERMINE THE RELATIVE COMPACTION OF BACKFILL * * * * * * * * * * * * * * The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11 and 13 of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That continuation of the certain agreement dated July 1, 1980, by and between the County Sanitation Districts and the County of Orange relative to conducting in-place density tests to determine the relative compaction of backfill connected with the installation of sewers within public right-of-way by said Districts, is hereby authorized and approved from July 1, 1985 to June 30, 1990; and, Section 2. That the General Manager be authorized and directed to execute any necessary documents required for said services. PASSED AND ADOPTED at a regular meeting held June 12, 1985. II K" AGENDA ITEM #lO(N) -ALL DISTRICTS II K" RESOLUTION NO. 85-87 APPROVING ADDENDUM NO. 3 TO AGREEMENT WITH JOHN CAROLLO ENGINEERS FOR DESIGN OF JOBS NOS. Pl-21, P2-28-l AND P2-28-2 A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11 AND 13 OF ORANGE COUNTY, CALIFORNIA, APPROVING ADDENDUM NO. 3 TO AGREEMENT WITH JOHN CAROLLO ENGINEERS FOR DESIGN OF INSTALLATION OF REPLACEMENT BELT FILTER PRESSES AT PLANT NO. 1, JOB NO. Pl-21, AND AT PLANT NO. 2, JOB NO. P2-28-l, AND VENTILATION IMPROVEMENTS AT PLANT NO. 2 SOLIDS HANDLING FACILITIES, JOB NO. P2-28-2, ALLOWING JOHN CAROLLO ENGINEERS TO USE OUTSIDE SERVICES FOR STRUCTURAL DESIGN REVIEW AND DRAFTING * * * * * * * * * * * * * * * * * WHEREAS~ the Districts have heretofore entered into an agreement with John Carollo Engineers for engineering services in connection with design of Installation of Replacement Belt Filter Presses at Plant No. 1, Job No. Pl-21; Installation of Replacement Belt Filter Presses at Plant No. 2, Job No. P2-28-l; and Ventilation Improvements at Plant No. 2 Solids Handling Facilities, Job No. P2-28-2; and, WHEREAS, Amendment No. 1 to said Agreement extended the time for completion of Job No. Pl-21 from December 14, 1984 to February 14, 1985, because of the delay in receiving the results of the odor study being conducted by the Districts' consultant, Malcolm Pirnie, Inc., with no increase in the contract amount; and, WHEREAS, Amendment No. 2 to said Agreement provided for design changes to Jobs Nos. Pl-21 and P2-28-l to comply with the odor mitigation policy recently approved by the Boards, for upgrading of support facilities and for corrective work on existing facilities; and, WHEREAS, due to a heavy work load in the design engineer's office, John Carollo Engineers has requested that they be allowed to subcontract some of the AGENDA ITEM #lO(Q) -ALL DISTRICTS "L-1" .-. drafting and structural design review; and, WHEREAS, it is now deemed appropriate to further amend the agreement with John Carollo Engineers to allow them to use outside services for structural I.._! design review and drafting. NOW, THEREFORE, the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11 and 13 of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That Addendum No. 3 dated to that certain ~~~~~~~~~ agreement dated June 13, 1984, by and between County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11 and 13 and John Carollo Engineers, for design of Installation of Replacement Belt Filter Presses at Plant No. 1, Job No. Pl-21; Installation of Replacement Belt Filter Presses at Plant No. 2, Job No. P2-28-l; and Ventilation Improvements at Plant No. 2 Solids Handling Facilities, Job No. P2-28-2, allowing John Carollo Engineers to use outside services for structural design review and drafting, is hereby approved and accepted; and, \._,) Section 2. That said outside services, estimated not to exceed $20,000.00, shall be included in the previously-authorized maximum compensation amount of $874,374.00 for design of the three projects; and, Section 3. That the Chairman and Secretary of District No. 1, acting for itself and on behalf of Districts Nos. 2, 3, 5, 6, 7, 11 and 13, are hereby authorized and directed to execute said Addendum No. 3 in form approved by the General Counsel. PASSED AND ADOPTED at a regular meeting held June 12, 1985. "L-2" AGENDA ITEM #lO(Q) -ALL DISTRICTS "L-2" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA P.O. BOX 8127 FOUNTAIN VALLEY. CALIFORNIA 92728-8127 10844 ELLIS, FOUNTAIN VALLEY. CALIFORNIA 92708-7018 (714) 540-2910 (714) 962 2411 :------------------------------------·-·--·-··-~ _____ ., __ _ "M" Boards of Directors County Sanitation Districts of Orange County 10844 Ellis Avenue Fountain Valley, California 92708-7018 June 1, 1985 Subject: Certification of Negotiated Fee for Addendum No. 1 to the Engineering Services Agreement for Design Services for Plant No. 1 and No. 2 Electrical Reliability Projects, Job No. Pl-22 and Job No. J-6-2 In accordance with the Districts' procedures for selection of professional engineering services, the Selection Committee has negotiated the following fees with John Carollo Engineers for Addendum·No. 1 for the design of Electrical Reliability projects at Plant No. 1 and Plant No. 2 for addi- tional work in conjunction with the proposed odor control facilities and the proposed central power generation facilities, per the following: Added Labor Added Description of and Fixed Work Overhead Cost Fee Total Preparation of Plans and Specifications $153,390 $23,000 $176,390 Construction Services 57,910 8,690 66,600 Totals $211,300 $31,690 $242,qgo 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. ls/Richard B. Edgar Richard B. Edgar Joint Chai rm an Selection Committee /s/Thomas M. Dawes /s/Don R. Griffin Don R. Griffin Vice Joint Chairman Selection Committee Thomas M. Dawes Deputy Chief Engineer Selection Committee AGENDA ITEM #10(R)(l) -ALL DISTRICTS "M" RESOLUTION NO. 85-88 APPROVING ADDENDUM NO. 1 TO AGREEMENT WITH JOHN CAROLLO ENGINEERS RE JOBS NOS. Pl-22 AND J-6-2 A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11 AND 13 OF ORANGE COUNTY, CALIFORNIA, APPROVING ADDENDUM NO. 1 TO AGREEMENT WITH JOHN CAROLLO ENGINEERS RE DESIGN OF ELECTRICAL RELIABILITY AT PLANT NO. 1, JOB NO. Pl-22, AND ELECTRICAL RELIABILITY AT PLANT NO. 2, JOB NO. J-6-2, PROVIDING FOR DESIGN CHANGES NECESSITATED BY APPROVAL OF NEW ODOR CONTROL MEASURES AND INSTALLATION OF CENTRAL POWER GENERATION FACILITIES * * * * * * * * * * * * * * * * * * * WHEREAS, the Districts have heretofore entered into an agreement with John Carollo Engineers for design of Electrical Reliability at Plant No. 1, Job No. Pl-22, and Electrical Reliability at Plant No. 2, Job No. J-6-2; and, WHEREAS, the Boards of Directors have approved new odor control measures providing for plans to cover primary sedimentation basins and installation of an '-'1xtensive new scrubber system, as well as installation of central power generation facilities, which affect the previously planned power distribution and use schemes considered by John Carollo Engineers; and, WHEREAS, it is now deemed appropriate to amend the agreement with John Carollo Engineers to provide for design changes necessitated by implementation of said odor control measures and central power generation facilities; and, WHEREAS, pursuant to authorization of the Boards of Directors on May 8, 1985, the Selection Committee has negotiated and certified a fee for said services, in accordance with established procedures. NOW, THEREFORE, the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11 and 13 of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That Addendum No. 1 dated to that certain "N-1" AGENDA ITEM #10(R)(2) -ALL DISTRICTS "N-1" agreement dated November 14, 1984, by and between Co_unty Sanitation District No. 1, acting for itself and on behalf of County Sanitation Districts Nos. 2, 3, 5, 6, 7 and 11 of Orange County, California, and John Carollo Engineers, re design of Electrical Reliability at Plant No. 1, Job No. Pl-22, and Electrical Reliability at Plant No. 2, Job No. J-6-2, providing for design changes necessitated by approval and implementation of new odor control measures and central power generation facilities, is hereby approved and accepted; and, Section 2. That the contract provision for fees be amended to provide for payment for said additional services for an amount not to exceed $242,990.00, increasing the total authorized compensation from $259,340.00 to an amount not to exceed $502,330.00, as follows: ORIGINAL ADDENDUM TOTAL AGREEMENT NO. 1 COMPENSATION Design Services $195,800.00 $176,390.00 $372,190.00 Services during Construction 63,540.00 66,60.0.00 130,140.00 $259,340.00 $242,990.00 $502,330.00 Section 3. That the Chairman and Secretary of District No. 1, acting for itself and on behalf of Districts Nos. 2, 3, 5, 6, 7, 11 and 13, 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 June 12, 1985. AGENDA ITEM #10(R) C2.) -ALL DISTRICTS "N-2" I I ; : Ii ~ i I : l ; i I I "O" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA P.O. BOX 8127 FOUNTAIN VALLEY. CALIFORNIA 92728-8127 10844 ELLIS. FOUNTAIN VALLEY. CALIFORNIA 92708-7018 Boards of Directors County Sanitation Districts of Orange County 10844 Ellis Avenue (714) 540-2910 (714} 962 2411 June 1, 1985 Fountain Valley, California 92708-7018 Subject: Certification of Negotiated Fee for Engineering Services for Covers for Primary Basins at Plant No. 1, Job No. Pl-25, and Plant No. 2, Job No. P2-32; Foul Air Scrubber System at Plant No. 1, Job No. Pl-26, and Plant No. 2, Job No. P2-33; Improvements to Grit Facility B, Billings Tunnel and Distribution Structure A, Job No. P2-34 In accordance with the Districts' procedures for selection of professional engineering services, the Selection Committee has negotiated with Malcolm Pirnie, Inc. for the design of Job Nos. Pl-25, Pl-26, P2-32, P2-33 and P2-34, Odor Control Systems and Facilities Improvements Design, on an hourly basis, including overhead, direct expenses, soils investigation and profit, in an amount not to exceed $649,668.00 per the following: Engineering Services (hourly rates plus overhead at 154%, not to exceed) Out-of-Pocket Expenses (not to exceed) Soils Investigation (at cost, not to exceed) Fixed Profit TOTAL CONTRACT (not to exceed) $534,968.00 55,700.00 5,600.00 53,400.00 $649,668.00 The Selection Committee hereby certifies the above final negotiated fee as reasonable for the services to be performed and that said fee will not result in excessive profits for the consultant. The Committee further recommends that staff solicit a proposal for Value Design review of this project. /s/Richard B. Edgar Richard B. Edgar Joint Chairman Selection Committee /s/Thomas M. Dawes /s/Don R. Griffin Don R. Griffin Vice Joint Chairman Selection Committee Thomas M. Dawes Deputy Chief Engineer Selection Committee AGENDA ITEM #lO(s)(l) -ALL DISTRICTS "O" RESOLUTION NO. 85-89 APPROVING AGREEMENT WITH M.~LCOLM PIRNIE, I~C. FOR DESIGN OF JOBS NOS. Pl-25, Pl-26, P2-32, P2-33 AND P2-34 A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11 AND 13 OF ORANGE COUNTY, CALIFORNIA, APPROVING AGREEMENT WITH MALCOLM PIRNIE, INC. FOR DESIGN OF JOBS NOS. Pl-25, Pl-26, P2-32, P2-33 AND P2-34 * * * * * * * * * * * * * * * * * 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 Malcolm Pirnie, Inc. for design of Covers for Primary Basins at Plant No. 1, Job No. Pl-25; Covers for Primary Basins at Plant No. 2, Job No. P2-32; Foul Air Scrubber System at Plant No. 1, Job No. P2-26; Foul Air Scrubber System at Plant No. 2, Job No. P2-33; and Improvements to Grit Facility B, Billings Tunnel and Distribution Structure A, Job No. P2-34; and, WHEREAS, the Selection Committee, established pursuant to said procedures, has certified the final negotiated fee for said services. NOW, THEREFORE, the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 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, 5, 6, 7, 11 and 13 of Orange County and Malcolm Pirnie, Inc. for design of Covers for Primary Basins at Plant No. 1, Job No. Pl-25; Covers for Primary Basins at Plant No. 2, Job No. P2-32; Foul Air Scrubber System at Plant No. 1, Job No. P2-26; Foul Air Scrubber System "P-1" AGENDA ITEM #10(s)(2)-ALL DISTRICTS "P-1" "at Plant No. 2, Job No. P2-33; and Improvements to Grit Facility B, Billings Tunnel and Distribution Structure A, Job No. P2-34, 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: Engineering Services (hourly rates plus overhead at 154%), not to exceed ...•..•..•.•..•..•.•..... $534,968.00 Out-of-Pocket Expenses not to exceed ••..•...•••..•....•...•.• ·ss,100.00 Soils Investigation (at cost) not to exceed •.......•...•...........• 5,600.00 Fixed Profit ............................ . 53,400.00 TOTAL, not to exceed •..•...•....... $649,668.00 Section 3. That the Chairman and Secretary of District No. 1, acting for itself and on behalf of Districts Nos. 2, 3, 5, 6, 7, 11 and 13, are hereby ~uthorized and directed to execute said agreement in form approved by the General Counsel. PASSED AND ADOPTED at a regular meeting held June 12, 1985. AGENDA ITEM #l0Cs)(2) -ALL DISTRICTS ~ I I' ii ! i I I '. COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA P.O. BOX 8127 FOUNTAIN VALLEY. CALIFORNIA 92728-8127 10844 ELLIS. FOUNTAIN VALLEY. CALIFORNIA 92708-7018 (714) 540-2910 (714) 962 2411 -------------·---~-------~--· ·--.... --~-- l I I I "Q" ·-------·-------------------· --------------···- Boards of Directors County Sanitation Districts of Orange County 10844 Ellis Avenue Fountain Valley, California 92708-7018 June 4, 1985 Subject: Certification of Negotiated Fee for Amendment No. 1 to the Consultant's Agreement for Draft Environment Impact Report for Formation of County Sanitation District No. 14 In accordance with the Districts' procedures for selection of professional consulting services, the following amendment has been negotiated with Michael Brandman Associates for additions to the scope of work for the Formation of County Sanitation District No. 14 resulting in an increase in fees not to exceed the following: Labor and Overhead at 178% $12,282.50 1,010.00 2,167.50 $15,460.00 Direct Costs Profit TOTAL, not to exceed 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. ls/Richard B. Edgar Richard B. Edgar Joint Chairman Selection Committee /s/David Sills David Sills Director Selection Committee /s/Thomas M. Dawes /s/Don R. Griffin Don R. Griffin Vice Joint Chairman Selection Committee /s/Oon E. Smith Don E. Smith Director Selection Committee Thomas M. Dawes Deputy Chief Engineer Selection Committee AGENDA ITEM #lOtr)(l) -ALL DISTRICTS "Q" RESOLUTION NO. 85-90 APPROVING ADDENDUM NO. l TO AGREEMENT WITH MICHAEL BRAND~i.AN ASSOCIATES RE PREPARATION OF EIR ON PROPOSED FOR.~TION OF DISTRICT 14 A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11 AND 13 OF ORANGE COUNTY, CALIFORNIA, APPROVING ADDENDUM NO. l TO AGREEMENT WITH MICHAEL BRANDMAN ASSOCIATES RE PREPARATION OF A..~ ENVIRONMENTAL IMPACT REPORT ON THE PROPOSED FORMATION OF DISTRICT NO. 14 PROVIDING FOR AN EXPA..NDED SCOPE OF WORK * * * * * * * * * * * * * * * * * * * WHEREP.S, the Districts have heretofore entered into an agreement with Michael Brandman Associates for preparation of an Environmental Impact Report on the proposed formation of District No. 14; and, WHEREAS, during preparation of the Draft EIR additional services were required to more fully address the needs of the Districts and the Irvine Ranch Water District and to prepare an Executive Summary of the EIR for use by the Board ~ members and public; and, WHERE.~S, additional services will also be required to respond to the comments that will be received on the Draft EIR; and, WHERE..~S, it is now dee~ea appropriate to amend the agreement with Michael Brandman Associates to provide for this expanded scope of work; and, WHERR~S, the Selection Corr~ittee has negotiated and certified a fee for said services, in accordance with established procedures. NOW, THEREFORE, the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11 and 13 of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That hodendum No. 1 dated to that certain agreement dated January 9, 1985, by and between County Sanitation District No. 1, acting for itself and on behalf of County Sanitation Districts Nos 2, 3 5 6 7 \._/ • I I I I "R-1" AGENDA ITEM #10(r)(2) -ALL DISTRICTS "R-1" 11 and 13 of Orange County, California, and Michael Brandman Associates, re preparation of an Environmental Impact Report on the proposed formation of District No. 14, providing for an expanded scope of work, is hereby approved and accepted; and, Section 2. That the contract provision for fees be amended to provide for payment for said services for an additional amount not to exceed $15,4?0.00, increasing the total authorized com?ensation from $30,000.00 to an amount not-to exceed $45,460.00, as follows: Professional services for preparation of EIR at hourly rates, including overhead at 160%, not to exceed Out-of-pocket expenses Profit $26,870.00 560.00 2,570.00 TOTAL, ORIGINAL AGREEMENT ......... $30,000.00 Labor and Overhead at 178%, not to exceed Direct Costs Profit $12,282.50 1,010.00 2,167.50 TOTAL, ADDENDUM NO. 1 .............. $15,460.00 TOTAL AUTHORIZED COMPENSATION ...... $45,450.00 Section 3. That the-Chairman and Secretary of District No. 1, acting for itself and on behalf of Districts Nos. 2, 3, 5, 6, 7, 11 and 13, 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 June 12, 1985. "R-2" AGENDA ITEM #10(1)(2) -ALL DISTRICTS "R-2" "s11 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. O. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 Page 1 of 1 CHANGE ORDER GRANT NO. N/A C. 0 • NO ._..,,O ...... n-e _.,(,..,,..l""T""') ----- CONTRA CT OR: Nuevo Camino Constructors Comoany DATE May 23, 1985 JOB: Euclid Relief Trunk Sewer, Contract No. 2-10-lA Amount of this Change Order (Add) (Deduct) $ (5,638.00) In accordance wfth contract provisions, the following changes in the contract and/or contract work are hereby authorized and as compensation therefor, the following additions to or deductions from the contract price are hereby approved. By letter dated May 2, 1985, the contractor had proposed to substitute Sparling Model 650 magnetic flow meters in lieu of the Fischer Porter Mag-X meters spe- cified. The substitution is allowed for both the 36-inch and 42-inch meters; all other conditions of Section 138-2, Flow Meters, of the Detailed Specifications including installation, calibration and certification remain unchanged. This substitution resulted in a lump sum deduction of $5,638.00. TOTAL DEDUCTION THIS CHANGE ORDER: $(5,638.00) TIME EXTENSION THIS CHANGE ORDER: 0 Calendar Days The additional work contained in this change order can be performed incidental to the prime work and within the time allotted for the original contract. It is, therefore, mutually agreed that no time is required for this change order, and no direct or indirect, incidental or consequential costs or expenses have been or will be incurred by Contractor. SUMMARY.OF CONTRACT TIME Ori gi na 1 Contract Date Original Contract Time Original Completion Date Time Extension this C.O. Total Time Extension Revised Contract Time Revised Completion Date Apri 1 10, · 1985 300 Calendar Days February 4, 1985 0 Ca 1 endar Days 0 Ca 1 end a r Days No Change No Change Ori gi na 1 Contract Price $ 5, 090, 467. 00 Prev. Auth. Changes $ 0.00 This Change (Add) (Deduct) $ (5,638.00) Amended Contract Price $ 5,084,829.00 Board Authorization Date: June 12, 1985 Approved: COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA BliSntractor 6/12/85 Bgputy Chief Engineer 6/12/85 AGENDA ITEM #lO(u) -DISTRICT 2 11s11 RESOLUTION NO. 85-92-2 ORDERING A01NEXATION OF TERRITORY TO THE DISTRicr (ANNEXATION NO. 59 -ANAHEIM HILLS A..1\lNEX.Z\TION NO. 9) A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 2 OF ORANGE COUNTY, CALIFORNIA / ORDERING ANNEXATION OF TERRITORY TO THE DISTRICT (ANNEXATION NO. 59 -ANAHEIM HILLS ANNEXATION NO. 9 TO COUNTY SAN'ITATION DISTRICT NO. 2 * * * * * * * * '* * * * * * * * * The Board of Directors·of County Sanitation District No. 2 of Orange County, California,. DOES HEREBY RESOLVE, DETERM.INE AND ORDER: Section 1. That application has heretofore been made to County Sanitation District No. 2 for annexation of territory to the District by means of a petition filed by the property owner; and, Section 2. That pursuant to Division 1 (District Reorganization Act of 1965) of Title 6 of the Government Code of the State of California, application has heretofore been made to the Local Agency Formation Commission for annexation of said territory to County Sanitation District No. 2 by'Texaco Anaheim Hills, Inc. and The Gunston Hall Company, Inc., the owners of said property to be annexed, by means of Resolution No. 84-163-2, filed with said Commission by the District; and, Section 3. That the designation assigned by said Commission to the territory proposed to be annexed is "Annexation No. 59 -Anaheim Hills Annexation No. 9 to County Sanitation District No. 2", the exterior boundaries of which are described on Exhibit "An and shown on Exhibit "B" attached hereto and by reference made a part of this resolution; and, section 4. That the territory hereinbefore referred to is uninhabited; and, Section 5. That the reason for annexing said territory is to obtain and provide public sanitary sewer service to said territory; and, Section 6. That provision for payment of annexation acreage fees in the "T-1" AGENDr~ ITEM #lO(v) -DISTRICT 2 "T-1" amount of $229,406.24 has been satisfiedi and, Section 7. That the District hereby agrees, pursuant to Section 99(h) (1) of ...._;the Revenue and Taxation Code, to waive its ad valorem property tax allocation exchange with other affected taxing agenciesi and Section 8. That, as authorized by resolution of the Local Agency Formation Commission pursuant to Division 1 (District ~eorganization Act of 1965) :of Title 6 of the Government Code, Section 56261, the territory· hereinbefore referred to and described hereinabove, be, and is hereby, ordered annexed to ~aunty Sanitation District No. 2 without notice or hearing and without election. PASSED AND ADOPTED at a regular meeting held June 12, 1985. AGENDA ITEM #lOCv) -DISTRICT 2 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. O. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 Page l of 1 CHANGE ORDER GRANT NO. NIA C. 0 • NO .-___,,,T,,.,._h-r-ee---...( ~3..--) --- DATE --M-ay ____ 2_3 ....... , _1_9_8_5 -CONTRACTOR: Mike Prlich and Sons JOB: Rehabilitation of 19 Manholes on the Miller-Holder Trunk Sewer, Contract No. 3-28R Amount of this Change Order (Add) (Deduct) $ 5,645.00 In accordance with contract provisions, the following changes in the contract and/or contract work are hereby authorized and as compensation therefor, the following additions to or deductions from the contract price are hereby approved. Item No. 1 The contractor was instructed to build a vent line between Manholes No. 18 and 19 located on Valley View Street north of Ball Road, upstream and downstream of the flood control channel siphon. When the manholes were rehabilitated in accordance with the contract, it was discovered that severe deterioration occurred because of the lack of an air vent line, and the contractor installed the line for the lump sum price of $8,245.00. ADDED COST THIS ITEM: $8,245.00 TIME 'EXTENSION THIS ITEM: 21 Calendar Days Item No. 2 The contractor requested permission to repair Manholes Nos. 2 and 16 on the interior utilizing the existing deteriorated wall as forms and agreed to a cost decrease of $1,300.00 per manhole. Deduction: Two Manholes at $1,300.00 each, $2,600.00 DEDUCT COST THIS ITEM: ($2,600.00) TIME EXTENSION THIS ITEM: 0 Calendar Days Item No. 3 The contractor is allowed 35 days for inclement weather over and above twenty days included within the contract under Section 5. TIME EXTENSION THIS ITEM: 35 Calendar Days 11 U-l" AGENDA ITEM #lO(x) -DISTRICT 3 "U-1" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. 0. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 Page 2 of 2 CHANGE ORDER GRANT NO. N/A C. 0. NO .-T---h_r_e_e -(.--3-.-) ___ _ CONTRACTOR: Mike Prlich and Sons DATE May 23, 1985 --------------- JOB: Rehabilitation of 19 Manholes on the Miller-Holder Trunk Sewer, Contract No. 3-28R The additional work contained in this change order can be performed incidental to the prime work and within the time allotted for the original contract plus the 56 days time extension granted hereby. It is, therefore, mutually agreed that no time extension other than the 56 days approved herein is required for this change order and no direct or indirect, incidental or consequ~ntial costs or expenses have been or will be incurred by contractor. SUMMARY OF CONTRACT TI ME 0 r i g i n al Cont r act D at e Original Contract Time Original Completion Date Time Extension this C.O. Total Time Extension Revised Contract Time Revjsed Completion Date July 2, 1984 270 Calendar Days March 28, 1985 56 Calendar Days 79 Calendar Days 349 Calendar Days June 14, 1985 Original Contract Price $ 824,240.00 Prev. Auth. Changes $ 41,732.08 This Change (Add) (Dedu:~) $ 5,645.00 Amended Contract Price $ 871,617.08 Board Authorization Date: June 12, 1985 By Approved: By COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA -=.----:---------------Contractor ~~~-=-"""'~-=---=-----~~--Deputy Chief Engineer "U-2" AGENDA ITEM #lOCx) -DISTRICT 3 "U-2" RESOLUTION NO. 85-93 APPROVING PLANS AND SPECIFIC..Z\TIONS FOR CONTRZ\CT NO. 5-19-R2 A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRicrs NOS. 5 AND 6 OF ORANGE COUNTY, C..Z\LIFORNIA, APPROVING PL.~NS AND SPECIFI~~TIONS FOR REPLACE.MENT OF PORTIONS OF "B" TRUNK SEWER, EAST OF SAl.'1TA A.t'1A RIVER JUNCTION STRUCTURE TO BITTER POINT PU.MP STATION, .CONTRACT NO. 5-19-R2 * * * * * * * * * * * * * * * * WHEREAS, Clifford A. Forkert, Civil Engineer, has compl~ted preparation of the plans and specifications for Replacement of Portions of "B" Trunk Sewer, East oE Santa Ana River Junction Structure to Bitter Point Pump Station, Contract No. 5-19-R2. NOW, THEREFORE, the Boards of Directors of County Sanitation Districts Nos. 5 and 6 of Orange County, California, DO HEREBY RESOLVE, DETERMINE Ai."lD 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 Replacement of Portions of 11 B 11 Trunk Sewer, East of Santa Ana River Junction Structure to Bitter Point Pump Station, Contract No. 5-19-R2, 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 Clifford A. Forkert, Civil Engineer, for Replacement of Portions of "B" Trunk Sewer, East of Santa Ana River Junction 11 V-l" AGENDA ITEM #lOCv) -DISTRICTS 5 & 6 u u Structure to Bitt.er Point Pump Station, Contract No. 5-19-R2, are hereby approved and . adopted; and, v Section 4. That the Secretary be authorized and directed to advertise E.or bids for said work pursuant to the provisions of the Health and Safety Code of the State of California; and, Section 5. That the General Manager be authorized to establish the date and time at which said bids will be publicly opened and read; and, Section 6. That the Secretary and the Districts' Deputy Chief Engineer be authorized to open said bids on behalf of the Boards of Directors. PASSED AND ADOPTED at a regular meeting held June 12, 1985. "V-2" AGENDA ITEM #lOCv) -DISTRICTS 5 & 6 11 V-2" : I I' ! ~ ! : COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA P.O. BOX 8127 FOUNTAIN VALLEY. CALIFORNIA 92728·8 l 27 10844 ELLIS. FOUNTAIN VALLEY. CALIFORNIA 92708· 7018 (714) 540-2910 (714) 962 2411 ----·------------------- .. --·----------···----------·-------------·----·--·-------·---·-·--·····-. -·-· ! • ~ ; ; I 11 W-l" Board of Di rectors County Sanitation Districts Nos. 5 and 6 10844 Ellis Avenue Fountain Valley, California 92708-7018 June 3, 1985 Subject: Certification of Negotiated Fee for Engineering Services for Contract No. 5-19-R3, Replacement of Portion of 11 8;1 Trunk Sewer, from Bitter Point Pump Station to the Arches In accordance with the Districts' procedures for selection of professional engineering services, the Selection Committee has negotiated the following fee with Church Engineering, Inc. for the design of Contract No. 5-19-R3, Replacement of Portion of "Bn Trunk Sewer, from Bitter Point Pump Station to the Arches, on an hourly rate basis, including overhead plus direct costs, surveying and profit, in an amount not to exceed $17,457.00. Engineering Services, (hourly rates plus overhead at 103 not to exceed) Out-of-Pocket Expenses (not to exceed) Surveying, Preliminary (not to exceed) Surveying, Construction (not to exceed) Soils Invest i gat ·j on (at cost not to exceed) Fixed Profit TOTAL, not to exceed $ 5,870.00 250.00 4,930.00 2,320.00 3,500.00 587.00 $17,457.00 AGENDA ITEM #lO(z)(l) -DISTRICTS 5 & 6 -"W-1" "W-2 11 COUNTY SANiT~T!O:'·l CiST:~iCE ~oards of Di~ectors June 3, 198S Pa9e Two The Se 1 ect ion Cornrni t tee he rehy certifies the above final negot i at:?d f 2e as reasonable for the.services to be performed and that said fee will not result in excessive profits for the consultant. Is/ Evelyn B. Hart Evely~ 3. Hart, Chair~an District No. 5 Selection Cammi t tee T~'IO: j a cc: Roard Secretary Isl James A. Wahner ---~~,.--..,_~~~~·--_,-~-----~-J a rn es A. l·Jahner, Chai :"11an D i s t r i ct No • 6 Selection Co~nittee Is/ Thomas M. Oawes Thomas M. Da 18es Deputy Chief Engineer Selection Committee AGENDA ITEM #lO(z)Cl) -DISTRICTS 5 & 6 'W-2" RESOLUTION NO. 85-94 APPROVING AGREEMENT WITH CHURCH ENGINEERING, INC. FOR DESIGN OF CONTRACT NO. 5-19-R3 A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 5 A..~D 6 OF ORANGE COUNTY, CALIFORNIA, APPROVING AGREEMENT WITH CHURCH ENGINEERING, INC. FOR DESIGN OF REPL..~CE..~NT OF PORTIONS OF "B" TRUNK SEWER FROM BITTER POINT PUMP STATION TO THE ARCHES, JOB NO. 5-19-R3 * * * * * * * * * * * * * * * * * WHERE..~S, 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, WHERE.~S, pursuant to said procedures an agreement has been negotiated with Church Engineering, Inc. for design of Replacement of Portions of "B" Trunk Sewer from Bitter Point Pump Station to the Arches, Job No. 5-19-R3; and, WHEREAS, the Selection Committee, established pursua~t 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, DETE&~INE AND ORDER: Section 1. That the certain agreement dated between County Sanitation Districts Nos. 5 and 6 of Orange County and Church Engineering, Inc. for design of Replacement of Portions of "B" Trunk Sewer from Bitter Point Pump Station to the Arches, Job No. 5-19-R3, 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: "X-1" AGENDA ITEM #10Cz)(2) -DISTRICTS 5 & 6 "X-1" Engineering Services (hourly rates plus overhead at 10%) not to exceed ................•........ $ 5,870.00 Out-of-Pocket Expenses not to exceed......................... 250.00 Surveying, Preliminary,. not to exceed.... 4, 930. 00 Surveying, Construction, not to exceed... 2,320.00 Soils Investigation (at cost) not to exceed. . . . . . . . . . • . • . . • . . . . ... . . . 3, 500. 00 Fixed Profit............................. 587.00 TOTA~, not to exceed ......•...•..•• $17,457.00 Section 3. That the Chairman and Secretary of District No. 5, acting for itself and on behalf of District No. 6, are hereby authorized and directed to execute said agreement in form approved by the General Counsel. PASSED AND ADOPTED at a regular meeting held June 12, 1985. "X-2" AGENDA ITEM #10(z)C2) -DISTRICTS 5 & 6 "X-2" RESOLUTION NO. 85-95-7 APPROVI~G PLANS AND SPECIFICATIONS FOR CONTRAC!' NO. 7-7 A RESOLUTION OF THE BOARD OF DIRECI10RS OF COUNTY SANITATION DISTRICT NO. 7 OF ORANGE COUNTY, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR M.~IN STREET PUMP STATION, CONTRACT NO. 7-7 * * * * * * * * * * * * * * * * WHE~AS, Boyle Engineering Corporation, has completed preparation of the plans and specifications for the Main Street Pump Station, Contract No. 7-7. 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 pursuant to the District's Guidelines Implementing the California Environmental Quality Act of 1970, as amended, the District has 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 Main Street Pump Station, Contract No. 7-7 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 Board of Directors by Boyle Engineering Corporation, for construction of Main Street Pump Station, Contract No. 7-7, are hereby approved and adopted; and, Section 4. That the Secretary be authorized and directed to advertise for bids for said work pursuant to the provisions of the Health and Safety Code of the State ~ of California; and, "Y-1" AGENDA ITEM #lOCAA) -DISTRICT 7 "Y-1" Section 5. That the General Manager be authorized to establish the date and time at which said bids will be publicly opened and read; and, u Section 6. That the Secretary and the District's Deputy Chief Engineer be. authorized to open said bids on behalf of the Board of Directors. PASSED AND ADOPTED at a regular meeting held June 12, 1985. "Y-2 11 AGENDA ITEM #10(AAJ -DISTRICT 7 . "Y-2" "Z" t, SOUTHERN C.!\UFO?.NIA gas COMPANY ORANGE COUNTY DIVISION • P. 0. BOX 3334. ANAHEIM. CALIF'. '32&l2 Orange Sanitation Districts of Orange County 10844 Ellis Avenue Fountain Valley, CA 92708 Attn: Thomas M. Dawes April 29, 1985 Enclosed are 3 copies of our Invoice No. 4A-205 for the cost to relocate our facilities in Von Karman Avenue, south of Main Street per Collectible Work Adthorization dated November 5, 1984 and signed by Mr. Wayne Sylvester {our File No. GWO 63003). The invoice shows your total costs to be $44,630.58 which exceeds the estimate of $13,155.00 by $31,475.58. These additional costs were caused by several unknown and unforseen factors, such as: 1) The City of Irvine restricted the working hours from 9:00 A.M. to 3:00 P.M. of w0ich an average of l~ hours was spent setting up and tearing down the required arrow boards, delineators, plating, etc. 2) Extra man power was needed for traffic control 3) There were four rain storms during construction. Additional time and equipment were needed to pump the ~ater from the excavated areas 4) A water main leak at the south end of the project also caused delay 5) Additional costs were realized by the extra fill sand and slurry that was required. Should you have any questions, please contact Joyce Burger at (714)634-3122 or Jim Starr at (714)634-3120. JEB/du attachment cc: John McMahon 84-149 Sincerely, ';/ / ~ :· ./' /.• , _ _..-r;,"/ / ;" ...-_ ""---/ , . ·' ~ . . -. , ,. ' /' ,·--J.W. Keller Distribution Planning Supervisor AGENDA ITEM #lOCBB) -DISTRICT 7 "Z" .. ' II AA" 17\l· SOUTHERN CALIFORNIA~ COMPANY ORANGE COUNTY DIVISION • P. 0. BOX 3334. ANAHEIM. CALIF 92803 County Sanitation Districts of Orange County 10844 Ellis Avenue Fountain Valley, CA 92708 /Attn: Thomas M. Dawes April 29, 1985 Enclosed are 3 copies of our Invoice No. 2A-208 for the alteration of our 4 11 gas mian in Von Karman Avenue at Campus Drive, Irvine per Collectible Work Authorization dated November 5, 1984 (our File No. GWO 63007). The invoice shows your total costs to be $15,401.14 which exceeds the estimate of $9,583.00 by $5,818.14 and is the amount now due. The additional costs were caused by the restrictions made by the City of Irvine and the numerous substructures within the const~uction area. The working hours were from 9:00 A.M. to 3:00 P.M. and required major traffic control. Extra time and equipment were necessary to comply with the City's requests. Should you have any questions please contact Joyce Burger at (714)634-3122 or Jim Starr at 634-3120. JEB/du attachment cc: John McMahon 84-147 Sincerely, ..,,,,..-. .· .. // .. (__. ~./ /~-·,/ ~ • • //""!...'./.~ £..-.·· · .·J. W. Keller Distribution Planning Supervisor AGENDA ITEM #lO(cc) -DISTRICT 7 II AA" ORDINANCE NO. 107 AN ORDINANCE OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 1 OF ORANGE ~ COUNTY, CALIFORNIA, AMENDING ORDINANCE NO. 106 PERTAINING TO SANITARY SEWER SERVICE CHARGES The Board of Directors of County Sanitation District No. 1 of Orange County, California, does hereby ORDAIN as follows: Section 1. Table A, as adopted by Section 2 of Ordinance No. 106, is hereby amended to read as indicated on attached "Table A". Section 2. This Ordinance shall become effective upon its adoption by a vote of two-thirds of the Board and its publication, as provided i? Section 3. Section 3. The Secretary shall certify to the adoption of this Ordinance and shall cause the same to be published in a newspaper of general circulation of the District as required by law. PASSED AND ADOPTED by the Board of Directors of County Sanitation District No. 1 of Orange County, California, at an adjourned regular meeting held this 29th day of May, 1985. Chairman ATTEST: Secretary "CC-1" AGENDA ITEM #33 -DISTRICT 1 "CC-1" ORDINANCE NO. 107 TABLE "A" SINGLE UNIT PARCELS CONNECTED METER SIZE 1985-86 ANNUAL FEE 5/8" and 3/4'~ $ 26.40 in and 1-1/2 11 52.50 2" 105.00 3" 210.00 4" 420.00 6" 840.00 "CC-2" AGENDA ITEM #33 -DISTRICT 1: "CC-2" COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11, AND 13 OF ORANGE COUNTY, CA_LIFORNIA MINUTES OF THE REGULAR MEETING ON MAY 8) 1935 ADMINISTRATIVE OFFICES 10844 ELLIS A VENUE FOUNTAIN VALLEY, CALIFORNIA ... _ ROLL CALL A regular meeting of the Boards of Directors of County Sanitation Districts ~os. 1, 2,_ 3, S, 6, 7, 11 and 13 of Orange County, California, was held on May 8, 1985, at 7:30 p.m., i~ the Districts' Administrative Offices. Following the Pledge of Allegiance and invocation the coll was called and the Secretary reported a quorum present for Districts Nos. 1, 2, 3, 5, ~' 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 ALTEBNATE DIRECTORS Robert Hanson, Chairman x James Gallacher x Ronald B. Hoesterey, Chairman pro tern Frank Greinke _x_Dan Griset Robert Luxembourger _a_Roger Sta~ton Harriett Wieder x Buck Catlin, Chairman x Richard Buck, Chairman pro tern x Sam Cooper -x-Dan Griset -x-Carol Kawanami -;:-William D. Mahoney x James Neal x Bob Perry -x-Don Roth, x Don Smith a Roger Stanton x Gene Wisner x Don Roth, Chairman -x-Carrey Nelson, Chairman pro tern x Ruth Bailey x Oscar Brownell -x-Buck Catlin Norman Culver x Don Griff in -x-Dan Griset x William D. Mahoney x James Neal -x-Richard Olson -x-Richard Partin x Richard Polis _a_Sal Sapien _!__Roger Stanton _a_Charles Sylvia x Evelyn Bart, Chairman x Philip Maurer, Chairman pro tem _a_Roger Stanton x James Wahner, Chairman x Ruthelyn Plummer, Chairman pro tern _a_Roger Stan ton x Don Smith, Chairman -x-David Sills, Chairman pro tern x Richard Edgar _x_Dan Griset _x_Philip Maurer _a_Roger Stanton _x_James Wahner _x ___ Ruth Bailey, Chairman _a_Roger Stanton, Chairman pro tern _x_John Thomas _x_Don Smith, Chairman _x_Sam Cooper, Chairman pro tern _x_Michael J. Beverage _x_oon Roth _a_Roger Stanton -2- __ Chris Norby __ George Ziegler __ carrey Nelson Robert Luxembourger --Wayne Silzel Dorothy Wedel __ George Scott Norman Culver E. Llewellyn Overholt, .Jr. Gene Beyer Harriett Wieder __ Michael J. Beverage __ H. Llewellyn Overholt __ Sam Cooper __ John Thomas Joyce Risner Chris Norby _x_Bob Perry James T. Jarrell --Robert Luxembourger Dorothy Wedel __ George Scott Bruce Finlayson --John Kanel --Norma Seidel --Jean Siriani Harriett Wieder __ Anthony Selvaggi John Cox, Jr. --John Cox, Jr. Harriett Wieder James B. Gallacher John Cox, Jr. __ Harriett Wieder __ Gene Beyer __ Sally Anne Miller __ Frank Greinke __ Robert Luxembourger __ John Cox, Jr. __ Harriett Wieder __ Barry Green Robert P. Mandie, Jr. Harriett Wieder __ Ruth Finley __ Gene Beyer __ carrey Nelson Gene Wisner H. Llewellyn Overholt __ Harriet Wieder 5/08/85 STAFF MEMBERS PRESENT: OTHERS PRESENT: J. Wayne Sylvester, General Manager, Rita Brown, Board Secretary, Thomas M. Dawes, Blake Anderson, Bill Butler, Penny Kyle, Richard von Langen, Chuck Winsor, Corinne Clawson Thomas L. Woodruff, General Counsel, Suzanne Atkins, Harvey Hunt, Marilyn Hunt, Mrs. Helen Edgar, Phil Stone, Bill Knopf, Gail Lynch, Walt Howard, Sylvia Howard * * * * * * * * * * * * * DISTRICTS 1, 2, 3 & 7 Receive and file minute excerpts re Board Appointments Moved, seconded and duly carried: That the minute excerpts from the following cities and agencies re election of mayors*, appointment of alternate Directors and seating new members of the Boards, be, and are hereby, received and ordered filed, as follows: City/Agency La Habra Los Alamitos Placentia Tustin Costa Mesa Sanitary Dist. District(s) 2 & 3 3 2 7 1 Active Director Alternate Director William D. Mahoney* Dorothy Wedel Charles E. Sylvia Anthony R. Selvaggi* Richard E. Buck George Ziegler* Richard B. Edgar Frank Greinke* Robert Hanson James B. Gallacher (For 5/8/85 Mtg. Only) DISTRICT 1 There being no corrections or amendments Approval of Minutes to the minutes of the regular meetings held March 13, 1985 and April 10, 1985, or the adjourned meeting held April 24, 1985, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 2 Approval of Minutes ordered that said DISTRICI' 3 ApProval of Minutes ordered that said DISTRICI' 5 Approval of Minutes minutes be deemed minutes be deemed There being no corrections or amendments to the minutes of the regular meeting held April 10, 1985, the Chairman approved, as mailed. There being no corrections or amendments to the minutes of the regular meeting held April 10, 1985, the Chairman approved, as mailed. There being no corrections or amendments to the minutes of the regular meeting held April 10, 1985, or the adjourned meeting held April 17, 1985, the Chairman ordered that said minutes be deemed approved, as mailed. -3- v - 5/08/85 DISTRICT 6 There being no corrections or amendments Approval of Minutes to the minutes of the regular meetings held March 13, 1985 and April 10, 1985, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 7 There being no corrections or amendments Approval of Minutes to the minutes of the regular meetings held March 13, 1985 and April 10, 1985, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 11 There being no corrections or amendments Approval of Minutes to the minutes of the regular·meeting held April 10,· 1985, the Chairman · ordered that said minutes be deemed approved, as mailed. DISTRICT 13 Approval of Minutes There being no corrections or amendments to the minutes of the regular meeting held April 10, 1985, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 1 Annual election of Chairman and Chairman pro tern of the Board This being the annual meeting at which elections are to be held for Chairman and Chairman pro tern of each of the Boards of Directors, the Secretary declared nominations in order for the off ices of Chairman and Chairman pro tern of the Board of Directors of County Sanitation District No. 1. It was then moved: That Director Robert Hanson be nominated as a candidate for the office of Chairman. There being no other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director Hanson as Chairman. It was further moved: That Director Ronald B. Hoesterey be nominated as a candidate for the office of Chairman pro tern. There being no other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director Hoesterey as Chairman pro tern. DISTRICT 2 Annual election of Chairman and Chairman pro tern of the Board This being the annual meeting at which elections are to be held for Chairman and Chairman pro tern of each of the Boards of Directors, the Secretary declared nominations in order for the off ices of Chairman and Chairman pro tern of the Board of Directors of County Sanitation District No. 2. It was then moved: That Director Buck Catlin be nominated as a candidate for the off ice of Chairman. There being no other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director Catlin as Chairman. It was further moved: That Director Richard Buck be nominated as a candidate for the office of Chairman pro tern. There being no other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director Buck as Chairman pro tern. DISTRICT 3 Annual election of Chairman and Chairman pro tern of the Board This being the annual meeting at which elections are to be held for Chairman and Chairman pro tern of each of the Boards of Directors, the Secretary -4- 5/08/85 declared nominations in order for the off ices of Chairman and Chairman pro tern of the Board of Directors of County Sanitation District No. 3. It was then moved: That Director Don Roth be nominated as a candidate for the off ice of Chairman. There being no other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director Roth as Chairman. It was further moved: That Director Carrey Nelson be nominated as a candidate for the off ice of Chairman pro tern. There being no other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director Nelson as Chairman pro tern. DISTRICT 5 Annual election of Chairman and Chairman pro tern of the Board This being the annual meeting at which elections are to be held for Chairman and Chairman pro tern of each of the Boards of Directors, the Secretary declared nominations in order for the offices of Chairman·and Chairman pro tern of the Board of Directors of County Sanitation District No. s. It was then moved: That Director Evelyn Hart be nominated as a candidate for the off ice of Chairman. There being no other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director Hart as Chairman. It was further moved: That Director Philip Maurer be nominated as a candidate for the office of Chairman pro tern. There being no other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director Maurer as Chairman pro tern. DISTRicr 6 This being the annual meeting at which Annual election of Chairman and elections are to be held for Chairman Chairman pro tern of the Board and Chairman pro tern of each of the \e.J Boards of Directors, the Secretary declared nominations in order for the off ices of Chairman and Chairman pro tern of the Board of Directors of County Sanitation District No. 6. It was then moved: That Director James Wahner be nominated as a candidate for the office of Chairman. There being no other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director Wahner as Chairman~ It was further moved: That Director Ruthelyn Plummer be nominated as a candidate for the office of Chairman pro tern. There being no other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director Plummer as Chairman pro tern. DISTRICT 7 Annual election of Chairman and Chairman pro tern of the Board This being the annual meeting at which elections are to be held for Chairman and Chairman pro tern of each of the Boards of Directors, the Secretary declared nominations in order for the off ices of Chairman and Chairman pro tern of the Board of Directors of County Sanitation District No. 7. It was then moved: That Director Don Smith be nominated as a candidate for the office of Chairman. There being no other nominations, the vote was polled and · the Secretary cast the unanimous ballot for Director Smith as Chairman. -s- -~. ·--.~-~------·----·-·-·------.--~-·---·--·--· i 5/08/85 It was further moved: That Director David Sills be nominated as a candidate for the office of Chairman pro tern. There being no other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director Sills as Chairman pro tern. DISTRICT 11 Annual election of Chairman and Chairman pro tem of the Board This being the annual meeting at which elections are to be held for Chairman and Chairman pro tern of each of the Boards of Directors, the Secretary declared nominations in order for the off ices of Chairman and Chairman pro tern of the Board of Directors of County Sanitation District No. 11. There being no nominations, the annual election was deferred until the reguiar meeting of the Board.on June 12, 1985. DISTRICT 13 Annual election of Chairman and Chairman pro tern of the Board This being the annual meeting at which elections are to be .held for Chairman and Chairman pro tern of each of the Boards of Directors, the Secretary declared nominations in order for the off ices of Chairman and Chairman pro tern of the Board of Directors of County Sanitation District No. 13. It was then moved: That Director Don Smith be nominated as a candidate for the office of Chairman. There being no other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director Smith as Chairman. It was further moved: That Director Sam Cooper be nominated as a candidate for the office of Chairman pro tem. There being no other nominations, the vote was polled and the Secretary cast the unanimous ballot for Director Cooper as Chairman pro tern. ALL DISTRICTS Joint Chairman Edgar reported that the Report of the Joint Chairman Directors' orientation session was scheduled for Wednesday,, May 29. Although emphasis at the orientation will be for recently appointed Directors, all Board members are invited to attend. A light dinner will be served and staff will brief the Directors on Districts' organizational and personnel matters, long-range facilities planning and budgets. A tour of Plant No. 1 will also be conducted. The Joint Chairman announced that the Fiscal Policy Committee would meet on Tuesday, May 14, at 4:30 p.m. Mr. Edgar then called a joint meeting of the Executive Committee and the Fiscal Policy Committee for Wednesday, May 22, at 5:30 p.m. and invited Directors David Sills and John Thomas to attend and participate in the discussions. The Joint Chairman also announced that the Select Committee to Advise the Staff would meet on Wednesday, May 22, at 4:00 p.m., immediately preceding the Executive Committee meeting, for a status report on the Districts' long-term sludge disposal program. Chairman Edgar also reported that District No. 1 would adjourn to 4:00 p.m., Wednesday, May 29, immediately preceding the Directors' orientation meeting, to further consider its long-range financial plan and that District No. 13 was scheduled to hold a public hearing on Thursday, May 30, at 7:30 p.m. at the Yorba -6- 5/08/85 Linda City Hall relative to collecting the District's annual sewer use fee on the property tax bill beginning with the 1985-86 fiscal year. The Joint Chairman then reported that later in the agenda the Executive Committee was recommending that the Directors schedule a joint meeting with the Santa Ana watershed Project Authority (SAWPA) for a study session to review the history and background information on the role of regional sewage service in the management and protection of the Santa Ana River underground water basin. ~t the study session the Directors would be briefed on the background of the Districts' agreement with SAWPA for discharge of high saline wastewater from the upper basin to the Districts' sewerage facilities to aid in protecting the underground water basins of Riverside/San Bernardino and Orange Counties. The Joint Chairman suggested a tentative meeting date of Thursday, June 20th, at 7:00 p.m. ALL DISTRICTS Changing Regular October, 1985 Joint Board Meeting Date Chairman Edgar advised that the California League of Cities would be holding its annual meeting in October this year during the week of the Districts' regularly-scheduled Joint Board Meeting. Inasmuch as many of the Directors may be attending the League's meeting, he suggested that the Boards consider changing the regular October Board Meeting from October 9th to October 16th. It was then moved, seconded and duly carried: That the regular October meeting of the Joint Boards of Directors be changed from October 9, 1985 to October 16, 1985. ALL DISTRICTS Appointment to Select Committee to Advise the Staff Joint Chairman Edgar announced that the vacancy on the Select Committee to Advise the Staff, created by the retirement of Director Don Saltarelli as an active Director, would be filled by Director James Neal. ALL DISTRICTS Appointments to Reclaimed Water Pricing Policy Committee and John Holmberg, would be filled by Mahoney. He also appointed Committee The Joint Chairman announced that the vacancies on the Reclaimed Water Pricing Policy Committee, created by the retirement of Directors Don Saltarelli Directors Ronald B. Hoestery and Bill member Bob Perry to chair the Committee. ALL DISTRICTS The General Manager reported on the Report of the General· Manager successful one-day trial "Toxics Roundup" which was conducted in cooperation with the County of Orange on Saturday, April 20, in the City of Huntington Beach. The League of Women Voters and the City's Police and Fire Explorers also assisted with the Roundup. About S90 cars were processed which represented approximately 703 households. The materials received were primarily paints, household cleaners and pesticides. This material was separated into flammables, corrosives and toxics before sealing in SS-gallon drums for disposal at a Class I dump site. Because the turnout was so large, the General Manager reported that the total cost of the roundup exceeded the estimate previously given to the Boards. The Directors will be asked to consider amending their original authorization of $10,000 upon determination of the final costs by the County. -7- 5/08/85 The General Manager then expressed appreciation to Mayor Don Roth for welcoming participants to the California Water Pollution Control Association's (CWPCA) 57th Annual workshop being held that week in Anaheim. Mr. Sylvester reported that the CWPCA is made up of over 5, 000 professionals in the wastewater .E ield within the State of California. ALL DISTRICT'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", "B", "C" and "D" 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. DISTRICTS 1, 6 & 7 ONLY 3/06/85 3/20/85 4/03/85 4/17/85 ALL DISTRICTS Joint Operating Fund - Capital Outlay Revolving Fund Joint Working Capital Funds Self-Funded Insurance Funds -$ $ 16.31 40.86 $ 254,885.64 $ 590,359.19 302,991.68 631,214.79 86,474.93 100,890.07 5,126.63 2,848.89 4.96 4,635.50 24,482.14 24,977.20 92,236.88 31,208.23 6,749.09 11,202.29 41.34 DISTRICT NO. 1 DISTRICT NO. 2 DISTRICT NO. 3 DISTRICT NO. 5 DISTRICT NO. 6 DISTRICT NO. 7 DISTRICT NO. 11 DISTRICT NO. 13 DISTRICTS NOS. 6,072.25 7,616.01 327,049.83 73,255.55 5 & 6 JOINT DISTRICTS NOS. 6 & 7 JOINT ALL DISTRICTS 20,448.67 4,412.08 $ 30,973.86 Approving plans and specifications 2,655.69 22,978.48 17.60 3,432.86 $ 7,632.32 $1,102,698.81 $1,497,020.65 Moved, seconded and duly carried: re Job No. P2-29 That the Boards of Directors hereby adopt Resolution No. 85-71, approving plans and specifications for Rehabilitation of Primary Sedimentation Basins D and E at Treatment Plant No. 2, Job No. P2-29, and authorizing the General Manager to establish the date for receipt of bids. ALL DISTRICTS Authorizing the Selection Committee to negotiate Addendum No. 1 to the Engineering Services Agreement with John Carollo Engineers re Jobs Nos. Pl-22 and J-6-2 Moved, seconded and duly carried: That the Selection Committee be, and is hereby, authorized to negotiate Addendum No. 1 to the Engineering Services Agreement with John Carollo Engineers for design of Electrical Reliability at -8- 5/08/85 Plant No. 1, Job No. Pl-22, and Electrical Reliability at Plant No. 2, Job No. J-6-2, for modications to the electrical systems to accommodate new odor control and central power generation programs. ALL DISTRICTS Ratifying action of the General Manager in issuing emergency Purchase Order No. 19567 to Anaheim Sewer Construction (Specification No. M-023) Moved, seconded and duly carried: That the action of the General Manager in issuing Purchase Order No. 19567 to Anaheim Sewer Construction in an amount not to exceed $11,156.00 for Emergency Replacement of Failed Telephone Ducting (Specif icati~n No. expansion, be, and M-023) to accommodate the Districts' telephone system is hereby, ratified. ALL DISTRICTS Authorizing staff to negotiate and issue a purchase order to Transamerica Delaval, Inc. re Job No. PW-092 Moved, seconded and duly carried: That staff be, and is hereby, authorized to negotiate and issue a purchase order to Transamerica Delaval, Inc. in an amount not to exceed $71,220.00 plus tax and freight to Furnish and Install Two Vulcan RATO Couplings on Engine Driven Gear Boxes at Plant No. 1 Blower Bu1lding, Job No. PW-092. ALL DISTRICTS Moved, seconded and duly carried: Authorizing staff to issue a purchase order to Disposable Waste That staff be, and is hereby, authorized Systems (Specification No. E-163) to issue a purchase order to Disposable Waste Systems, Inc. in the amount of $31,610.74 plus tax and freight for purchase of Replacement Parts for Six Sludge Grinders/Comminutors at Plants 1 and 2 (Specification No. E-163). I.....,) ALL DISTRICTS Moved, seconded and duly carried: Awarding Specification No. P-076 to Chemwest Industries, Inc. That the bid tabulati'on and recommendation re award of Purchase of Ferrous Chloride, Specification No. P-076, be, and is hereby, received and ordered filed1 and, FURTHER MJVED: That said purchase be, and is hereby, awarded to Chemwest Industries, Inc. for the price of $243.33 per dry ton plus tax for a one-year period beginning May 13, 1985. ALL DISTRICTS Authorizing execution of an agreement between District 11 and Sunset Beach Sanitary District to provide sewer service The Districts' General Counsel reported that in 1971 the Joint Boards approved agreements between County Sanitation District No. 11, the City of Huntington Beach and Sunset Beach Sanitary District pertaining to the granting of capacity rights to Sunset Beach for discharge of wastewater from their territory through the City's collection system connecting to the District's trunk sewer system for ultimate treatment and disposal. That agreement has continued in force and effect since that date. However, due to expanded needs of Sunset Beach and the fact that other terms of the agreement had become outdated, the parties agreed to enter into negotiations for the purpose of reaching a new agreement. Mr. Woodruff reported that after extensive negotiations, a new agreement has been finalized and briefly ~ -9- 5/08/85 reviewed the provisions. He advised that the joint Boards must approve the agreement, as well as District 11, inasmuch as Sunset Beach is outside the Districts' boundaries. Mr. Woodruff recommended approval of the new agreement. It was then moved, seconded and duly carried: That the Boards of Directors hereby adopt Resolution No. 85-78, authorizing execution of an agreement between District No. 11 and the Sunset Beach Sanitary District to provide sewer service to an area outside the District. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 11 Moved, seconded and duly carried: Approving Agreement with Sunset Beach Sanitary District for the That the Board of Directors hereby Conveyance, Treatment and Disposal adopts Resolution No. 85-79-11, of Wastewater approving Agreement with Sunset Beach ~ Sanitary District for the Conveyance, Treatment and Disposal of Wastewater. A certified copy of this resolution is attached hereto and made a part of these minutes. 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 April 24, 1985, be, and is hereby, received, ordered filed and approved. DISTRICTS l,2,S,6,7,11 & 13 Adopting policy re settlement of claims for damage to local sewer manholes adjacent to the Districts' tr.unk sewers Moved, seconded and duly carried: That the Boards of Directors hereby adopt the policy statement set forth below: POLICY OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, S, 6, 7, 11 & 13 RE SE'rl'LEMENT OF CLAIMS FOR DAMAGE TO LOCAL SEWER MANHOLES The Board of Directors, upon receiving a detailed report of its staff and General Counsel, relating to damages incurred by Cities and Sanitary Districts to their local manhole facilities which are located in the proximate vicinity of District's trunk sewer lines, determined that it was in the best interests of the District to effect a settlement of claims for reimbursement of these damages to each of the entities. The Directors have taken into consideration the relative degree of responsibility between the Sanitation District and the local sewering agency, together with the estimated costs of repair of said facilities, and based thereon, the Board of Directors does hereby adopt as its policy: "The Board of Directors does approve the settlement of claims made by any local sewering agency wherein damage has been incurred to its local trunk sewer facilities, including manholes, which are connected to the Districts' trunk sewers. -10- 5/08/85 Pursuant to this policy, the District will pay to each local sewering agency, the following proportional amount of the actual contracted construction costs (exclusive of design, inspection, and administration expenses) to rehabilitate each manhole proven to have incurred damage resulting, in part, from hydrogen sulfide gases emanating from the District's trunk sewers, ~ provided that claims for said damages be filed with the District within sixty (60) days of notification of this policy: For Rehabilitation work Completed Within Following Time Periods After Policy Notification 24 25 -36 37 -48 49 + Months Months Months Months Percent of Contracted Construction Costs To Be Paid By District 90% 60% 30% 0% Further provided that the policy is to be implemented by payment in accordance with the above schedule, subject to: 1. The District receiving a general release of ail claims from the local sewering agency including a waiver of any future claims for damages to its facilities. 2. The local sewering agency undertaking the repair of its manhole facilities with materials and in accordance with specifications approved by the District. 3. Agreement by the local sewering agency that all new connections to District facilities will be made with manholes protected in accordance with specifications approved by the District. This policy shall further be limited with regards to reimbursement for manholes already repaired by any local sewering agency to those which have been repaired since January 1, 1982." ALL DISTRICI'S Fixing June 20, 1985 at 7:00 p.m. as the tentative date and time for a joint study session with SAWPA re Santa Ana River underground water basin Moved, seconded and duly carried: That June 20, 1985, at 7:00 p.m. be fixed as the tentative date and time for a joint study session with the Santa Ana Watershed Project Authority (SAWPA) relative to the role of regional sewage service in the management and protection of the upper (Riverside/San Bernardino) and lower (Orange County) underground water basins. ALL DISTRICI'S Receive, file and accept proposal of Peat, Marwick, Mitchell & Co. for annual audit services for the 1984-85, 1985-86 and 1986-87 fiscal years Moved, seconded and duly carried: That the proposal of Peat, Marwick, Mitchell & Co., dated April 19, 1985, to prepare annual audits for the 1984-85, 1985-86 and 1986-87 fiscal years, for an annual fee of $19,850 with provision for -11- ··--.... ·-··---------·-·--·-----·-··-· --···----. ..-~·------.--~---~:--·---...---~-. ;. 5/08/85 escalation of said fee for the years ending 1986 and 1987 pursuant ·to increases in the cost of living as set forth in the annual Consumer Price Index published by the Bureau of Labor Statistics of the United States Department of Labor, provided that the Districts reserve the right to terminate the services of Peat, Marwick, Mitchell & Co. following the 1984-85 and 1985-86 fiscal year audits, be, and is hereby, received, ordered filed and accepted. ALL DISTRicrs Actions relating to proposed Reorganization No. 79 -Formation of District No. 14 and Reorganization of Districts Nos. 7 and 13 Receive and file comments on the Notice mailed re preparation of EIR on Proposed Formation of . District No. 14 Moved, seconded and duly carried: That the comments received on the Notice mailed re preparation of Environmental Impact Report on Proposed Formation of District No. 14, included in the Draft EIR Executive Summary, be, and are hereby, received and ordered filed. Receive and file Staff Report Moved, seconded and duly carried: summarizing Engineer's Report re proposed Reorganization No. 79 That the Staff Report summarizing the Engineer's Report re proposed Reorganization No. 79 -Formation of District No. 14 and Reorganization of Districts Nos. 7 and 13 be, and is hereby, received and ordered filed. Receive, file and approve County Sanitation District No. 14 Reorganization Report prepared by Boyle Engineering Corporation Moved, seconded and duly carried: That the County Sanitation District No. 14 Reorganization Report prepared by Boyle Engineering Corporation be, and is hereby, received, ordered filed and approved. Receive and file Draft Environmental Impact Report on proposed Reorganization No. 79 Moved, seconded and duly carried: That the Draft Environmental Impact Report on proposed Reorganization No. 79 -Formation of District No. 14 and Reorganization of Districts Nos. 7 and 13 be, and is hereby, received and ordered filed. Authorizing the General Manager to file a Notice of Completion of the Draft EIR on proposed Reorganization No. 79 Moved, seconded and duly carried: That the General Manager be, and is hereby, authorized to file a Notice of Completion of the Draft Environmental Impact Report on proposed Reorganization No. 79 -Formation of District No. 14 and Reorganization of Districts Nos. 7 and 13. Fixing June 12, 1985 as the date for public hearing on the Draft EIR on proposed Reorganization No. 79 -12- Moved, seconded and duly carried: That June 12, 1985, at 7:30 p.m., in the Districts' Administrative Office, be, and is hereby, .fixed as 5/08/85 the date, time and place for public hearing on the Draft Environmental Impact Report on proposed Reorganization No. 79 -Formation of District No. 14 and Reorganization of Districts Nos. 7 and 13. Establishing June 27, 1985 as the final date for comments on the Draft EIR on proposed Reorganization No. 79 Moved, seconded and duly carried: That June 27, 1985, be, and is hereby, established as the final date for which all comments must be received on the Draft Environmental Impact Report on proposed Reorganization No. 79 -Formation of District No. 14 and Reorganization of Districts Nos. 7 and 13. DISTRIC11 2 Approving Amendment to Agreement with the City of Orange re Contract Nos. 2-6-1 and 2-6-2 Moved, seconded and duly carried: That the Board of Directors hereby adopts Resolution No. 85-72-2, approving Amendment to Agreement with the City of Orange re construction of connections of the District's Olive Subtrunk to the Santa Ana River Interceptor at Lincoln and Taft Avenues (Lincoln Interceptor Sewer, Contract No. 2-6-1, and Taft Interceptor Sewer, Contract No. 2-6-2), and AHFP street improvements in Taft Avenue between the Santa Ana River and Glassel! Street, correcting the project costs to include the sewer line construction cost inadvertently omitted from the original agreement. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRIC11 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 8:14 p.m., May 8, 1985. DISTRIC11 3 Awarding Specification No. P-078 to Trans Meridian, Inc. Moved, seconded and duly carried: That the bid tabulation and recommendation re award of purchase of Caustic Soda Solution, Specification No. P-078, be, and is hereby, received and ordered filed: and, FURTHER M:>VED: That said purchase be, and is hereby, awarded to Trans Meridian, Inc. for the price of $.0868 per dry pound, plus tax, for deliveries over 2,500 gallons and $.0900 per dry pound, plus tax, for deliveries less than 2,500 gallons, to be used for odor abatement in the Miller-Holder Trunk Sewer system, for a one-year period beginning June 1, 1985. DISTRIC11 3 Approving Addendum No. 1 to Agree- ment with Clifford A. Forkert re design of Contract No. 3-28R Moved, seconded and duly carried: That the Board of Directors hereby adopts Resolution No. 85-73-3, approving Addendum No. 1 to Agreement with -. Clifford A. Forkert re design of Rehabilitation of 19 Manholes on the Miller-Holder Trunk Sewer, Contract No. 3-28R, providing for additional engineering design services re installation of an equalizer pipe between manholes 18 and 19 for an amount not to exceed $2,200.75, increasing the total maximum amount from $32,049.04 to an amount not to exceed $34,249.79. A certified copy of this resolution is attached hereto and made a part of these minutes. \.-) -13- 5/08/85 DISTRICT 3 Moved, seconded and duly carried: Awarding Contract No. 3-29R to Sancon Engineering, Inc. That the Board of Directors hereby adopts Resolution No. 85-74-3, to receive and file bid tabulation and recommendation and awarding contract for Manhole Repairs on the Knott Interceptor, Contract No. 3-29R, to Sancen Engineering, Inc. for the total amount of $70,700.00. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 3 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 3 be adjourned. The Chairman then declared the meeting so adjourned at 8:14 p.m., May 8, 1985. DISTRICT 5 Approvirig Agreement with The Irvine Company re the Company's dedication of the Coast Highway Trunk Sewer between Jamboree Road and Goldenrod Avenue in the Newport Beach/Corona del Mar area Moved, seconded and duly carried: That the Board of Directors hereby adopts Resolution No. 85-75-5, approving Agreement with The Irvine Company providing for the Company's dedication of the Coast Highway Trunk Sewer between Jamboree Road and Goldenrod Avenue in the Newport Beach/Corona del Mar area to District No. S. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 5 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 5 be adjourned. The Chairman then declared the meeting so adjourned at 8:14 p.m., May 8, 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 8:14 p.m., May 8, 1985. DISTRICT 7 Moved, seconded and duly carried: Approving and authorizing execution of a Pipeline License Agreement That the Board of Directors hereby with The Atchison, Topeka and adopts Resolution No. 85-76-7, approving Santa Fe Railway Company re and authorizing execution of a Pipeline Contract No. 7-2C-4 License Agreement with The Atchison, Topeka and Santa Fe Railway Company for right-of-way required in connection with construction of the Main Street Trunk Sewer, Contract No. 7-2C-4, and authorizing payment of $250 in accordance with the provisions of said agreement. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 Approving Right of Entry Agreement with the County of Orange re Contract No. 7-7 Moved, seconded and duly carried: That the Board of Directors hereby adopts Resolution No. 85-77-7, approving Right of Entry Agreement with the County -14- 5/08/85 of Orange in connection with construction of the Main Street Pump Station, Contract No. 7-7. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 7 be adjourned. The Chairman then declared the meeting so adjourned at 8:14 p.m., May 8, 1985. DISTRICT 11 Aporoving sale of surplus property known as Banning Pump Station to Nabil and Suzan Nasre Moved, seconded and duly carried: That the Board of Directors hereby adopts Resolution No. 85-80-11, approving sale of surplus property known as Banning Pump Station to Nabil and Suzan Nasre. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 11 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 11 be adjourned. The Chairman then declared the meeting so adjourned at 8:15 p.m., May 8, 1985. DISTRICT 13 Fixing date, time and place for a public hearing on proposal to collect sewer service charges on 1985-86 property tax bills The General Manager reported that after formation of District No. 13, the Board adopted an ordinance fixing a sewer service fee and a sewer connection fee. The District presently collects the sewer service charge by separate billing. The original formation plan proposed the more cost-effective method of collecting the fee by placing the charge on the property tax bills commencing with fiscal year 1985-86. Mr. Sylvester advised that in order to collect said fee on the property tax bill, a public hearing must be conducted and recommended May 30th for the hearing. It was then moved, seconded and duly carried: That May 30, 1985, at 7:30 p.m., at the Yorba Linda City Hall, be fixed as the date, time and place for a public hearing on the proposal to collect District sewer service charges·on the property tax bills commencing with fiscal year 1985-86. DISTRICT 13 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 13 be adjourned to 7:30 p.m., May 30, 1985 at the Yorba Linda City Hall for a public hearing re collecting sewer service charges on the 1985-86 property tax bills. The Chairman then declared the meeting so adjourned at 8:18 p.m., May 8, 1985. DISTRICT 1 Status report on implementation of long-range financial program The General Manager reported that the staff is continuing to explore alternative methods of implementing the District's long-range financial -15- 5/08/85 program. · Preliminary information indicates that utilization of the Santa Ana Water Department data base for a modified user fee system appears feasible. He suggested that the Board adjourn to May 29 for a detailed status report on this long-range financial program alternative. DISTRicr l Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 1 be adjourned to 4:00 p.m., May 29, 1985. The Chairman then declared the meeting so adjourned at 8:20 p.m., May 8, 1985. -16- L' ~JI} r. (1 •11·:c, -Jl ;'1S1 llU·~:Ji!I Cl\f JT1~L. I (I Uf\ 1 'f I I ! I ; 'l !~ t.1-I\ to ~ T !• C1 • \ f Ii( t! h !' I 1:; :.i ,'.}I !1·. 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'I(: i l t ,, .: l ' ~. 7 l t l :~ =~=============== KEROSENE CONTRACTOR 2-24 ELECTRICAL SUPPLIES BEARINGS BEARINGS ELECTRICAL SUPPLIES CONTRACTOR I-2R 2A PAINT SUPPLIES ELECTRICAL SUPPLIES AIR FARE TRUCK PARTS TRUCK REPA(RS CONTRACTOR PW 119, PW 129 DELIVERY SERVICE LAB SUPPLIES LAB SUPPL JES I.AB SUPPL ms PRINTING SPRINKLER INSPECTION Bl!AR ING TRUCK PARTS El.ECTR I CA I. SUPPL ms WELDING SUPPLIES DEEP OCEAN SLUDGE DISPOSAL STUDY COPIER I.EASE VALVES THMPORAltY HELP DIRECTORS COMP. & MILEAGE ( .i -:I ! ;·'.1 .:1 .. , ; 1' i :1;t 11? ,., .::1 "l I . 'I >I 1 ·: .. .~ I I !FUN~ HO I . 9~~~-~. ~T D!~T WOR~!~~ ~APITA~ PROCESSING DATE 3/01/85 REPORT NUHBER APlt3 :-"-lj _I '--,:r COUNTY SANITATION DISTRICTS OF ORANGE COUNTY -----------··-----··. c LA i tis PA Io·-0)}06/85 ....... . ! ~ f' 1,, -~+1 SUHHARY AHOUNT ·;.11 }11 i ')1· I I I I ... ;.)1 _J•ll J' 40 ·.JI" 4l .._JIU ·-' .../ ·~ 14• II 1~1, I · ... Ji ~- ::1'.1 . /) '''t #2 OP-ER FUND $ CLAIMS PAID 03/06/85 $1,ltOl,571.13 ------------··---------------------· --------··----- ----------------------------------------·-----------------·-·· ... -....... -.... --~. ____ .. ·---· l----( ''•1 ( . ________ ,._ --------·---- ' DISTS 1, 6 & 7 ONLY $ 40.86 6,072.25 20,448.67 4,412.08 $30,973.86 PAGE 5 ( ·i 1:: :.! ... 'Ii :"· i:'· ,l '.I LI l-j :.::1 '.1 . I r1 i"I .. , I "' j i ( I I I ' I I 1 I 'ii ~ l·t.11 1,-c_, ., J ._:, 1,,1 t I I ,. lo I L :.. .. 1." t"' I .. 10. 1, I .. •· 1.1 4 ;. !, : ., : l t :. 7 :~ '• .l 4 l .. J. l •· 7 .,, 4 ;·.~. I i . . • :": I :· 7 :~" £: 11·! I )7'!11!.7 .. '1 ·• 4 ti'· In; :.7 ~,.,.~ i:::I· I .. :~~:~:; j" .. 7~·'·1~ 1••. I ! .. 1:.41 .~ , .• , l 7 .~ 4 1'I '"I 17 _l.t. I~. ''! rlT1 1.7~111t- ::I SS ;, 7 !. " J 7 11 ;...::; I ·• 7 ~ 4 H :•, 0:1 !. 7 ~ 4 J •j .... -.1734(-1: ... I -t ''7 !i4.d Ill .. 7 .• l1 '· ., ... 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I ;· I: :··1 .,! ;::"ii :;, <I ·1 :1 ·i 'I ·! ' 1 ., lll I I I l1NO--No I ( 'Jlq'J -JT fJIST \.'Cld\l'~i. Ct.! JlJ.L ( I HiCL~5 ll~f f1.:.Ti: HI'·lt:" I !;{;f r1 l' F G ~ T t: U ~' P [lo1 A P 11 3 fi~1Jl•1T\' ~1.r-111.lJUN ri1s11qc1:5 Of rif:U.'uf rriut.:rv ...... ;h ----· UARR-H..:T r-..o. VfM-01\ j !173495 FRUIT C~O\.:U·~ LALHllHTllkY, 11\1:. r--0»4~b---------C·IH--OF FULLEf4lON- I () 1~4 9 7 (, U f-1 A I NT [ N .trJ CE, l NC • I 0731t9H GIU~Attl LU~h[~ r.n. , .. f.7345') ---....... (J!,$ curi-. j•iHlOUf.Tf,' INC. 1 073500 Gf.fl:EflH TLLl'FHOt~E CO. I o7?150l GHRLic1-1-MJTCt-1fLLt me. r4-»5-0 2 w • w ·-G kt. I I~ G f. R t .. I N r • l 0 7 3 5 ll 3 Ci C OR G £ T • ti A LL C 0 • j 0735tl'f t-IALPRll\ SUH'LY CO. ~-013505··-~·-.. ------•i~L~Tfr: I!.. HC1GGAN, 1r-ic. ! 0 1 3 5 0 6 TED A • 1-t A M ~ f lT L!lii~!. ~:~-~!~~~~~~~~~~~-~T_H_~-~~----~~ ~-=·l I_r ~---. '~735C9 HERSEY PROOUCl~t INC. I 073510 HIL Tit INC. ~7-3& 11·---··----HOUSL -<if fc t. TT LR If f -.. ----· 73512 CITY OF tlUtHIUGTO"• HDCH 73513 llUNTJN(,TOI" H£ACH RUeBH SPP..P 4U-§J4 lSGO-CO~P Al\; Y-------·-----· ----- 1 073515 IMPER I 1'l \JE.ST CtlEMI CAL CO. j 07.3516 HIDUST~JAL ASFllAL T ~01~5-17------INUUGTkJAL FIFr & Slf(L I 07351& INOUSTPIAL TH~EADlD PRhPUClf I 073519 INGHAM PAPlR :: to I \.N :::: t--0-~-92 lJ lN--~1 l,;-A CE .. M AC H l NJ N f.----fO • .. ---- i 073521 JNSTRU~[NTATIO~ LAAORATO~Y,JNC 1073~22 INlEPNiTIOh~L TECHNCLOGY r01lf·23 ·· .. ---.. --.rnVINE-~At~Ch IJATCf' nJSHlCT· I 07352~ TH[ JANJTCR•s sHDPPl 073525 JENSfN TGOLS l ALLOYS ~t>1-352Et------ft .£.-.---Jf PSON 0 Iv. --- . 073527 l'i.P. Jt.l!N ltAUL Jl\IG ;c73526 JONES Cllft"JCAUH lNC. 107~529 ... -KA~~t.t~ HA1q1-.;c,s & 5.UM·u 1 073531) KAS SAFETY f'PCH1UC15 JC ; ..ill' li JI .Jlll ;~~~ 0 7 3 5 31 Kr. Ui AN r· I pr ~ ~-u pp l .,. ('( • I C-1~532---· -----·-·--1< ING-Bl flt~ J r..t, J t.ic. ,;r.• I ~ u . ., / u I~ 0 I 1~'11 '~] _,!I I ~· I _ .. 1~·1 I ! 073~3~ . Kll£t-Ll~f CORI '17 ~534 l\NPX I rwu~ lf\) Ill ~llf· l;L Ir~ 0 n 5 3 5 L ~ r.; lm I r (j ll M ~ IJ I ' l .,. c L 07~536 L.J.W.~ •• l~C. r.73~'37 u1a~r1< "~Ul<l, Jr-Jr. 1 0135~.u ,(l"/~!:·39 j0735'1U ' I ' I --- 1 -Lf~CO (Llrl~JC CO. l I f: tt 11 1·: l• 1 <::. 1 H 1 L lJ 1 II t· ~, L I l L Y T Y i • { ~ [ T T I f'J t~ Ir. C. t: LI lf4 S i:-A JI) I J I ~ I I (.") AM'lUiii l l:Sl.·.!J $2 ~. l 'l 1-'t1.t!7 1~t214.f;h ·J. 1 • : ; R , i • ~rti :L7,11J1.=n S. I 1 5 , .1 fl 9 • 2 4 '!>9·). t-1 t2<J6.?4 'i l (J 7 •. :h l.'+94. 61t 1 2 J , j ft 1 • r1 r~ ! .. HR.hA ·£3q (l. 71. 'tl36.70 'f.15.3.32 $1 ,)59.20 H.,325.77 s.7 • .31 -------·'l 126. Ar--- !3 ,11.ll. lU 1.5'1.~5 'Ll2':>.7't s.93. n 3. 381. 2 P. !'+1Rl!l.il1J Ui9:l.'t'+ J.'J5 If• :;r• $4. ll (i . 1. 1 1) 3. fj'J $1J9. lj r, $1.~26.3~1 S.2tL12.1'7 $2.~iJ7·"6 s,q4.ij•) l I'+ 3. •; j :i.1.12r:,.'.:'e $'t.lf.G.\,. :f q ii• •If. '!. ~ 1. 'll? $.~ t ti -.I 2 • f-, 1 i2J9.47 i.'1 ~. =· .~ 1 7 •J 2. 1) I. 'll.~1,,.;·1 1 1 [\ ':l. ""'i: r;c:~n l f'T ION LAB SUPPLIES WATER USEAGE REPAIR GAS PUMP LANDSCAPING SUPPLIES SAWDUST TELEPHONE BUDD CHAIN BOILER PARTS ELECTRICAL SUPPLIES SAFETY SUPPLIES PUMP PARTS VACUUM TRUCKING ENGINE PARTS ..TRUCK REPAIR VALVES HARDWARE BATTERIES WATER USEAGE OFF I CE SUPPLIES 1!-£~1NEA~ "1usn brr ASPHALT TOOLS HAROWARE OFF I CE SlJPPLI ES REPAIR ENGINE LAB SUPPLIES COMPUTER TERMINAL WATER USEAGE JANITORAL SUPPLIES ELECTRICAL SUPPLIES CONTRACTOR PW-083 SAWDUST CHEMICALS BEARINGS SAFETY SUPPLIES PI PE SUPPLIES BEARINGS JANITORIAL SUPPLIES PROPANE UNIFORM RENTAL WELDING SUPPLIES FILM PROCESSING TRUCK REPAIR ELECTRICAL SUPPLIES PRINTING ( " i·· l'.:I )a , I :·:1 '.'·.·1· '• ., 1 .. l'·" " ! ' l·'. i:l .., l.:i ··I ; I ·1 ' "II; : ·~ ' .. 10 11 .. 11 IJ )I .. I~ Ii )111 .. ., )uu ll ll )111 14 l~ )In 11 11 )in l!I ll Jill " u ;i~ l6 J/ .) ill l:J 40 ,l,1 ./ .,11 .Jj ,,U _,. j I I .~UNO t.O <q ~· ~ -J T n I s l l·J (Id< H: l· ( A I I 1 J. l I I• 0 er ~ s J r:c n f. If ~ 11 ~ n; !.,. I ,, "' 1·trc;,q t.uYil!ri.· 111-4:_-, Cl·l.',~l'f St.,•.·JH1Jt,r,; llJSTtdflS OF OPM1(f fClll~il"' Cl/, H':S t•A In .d/?'1/1:'':'. -· WAfiRAlfl l·.O. Vf l\1LOI• ,.,... nu~n l 07~~'+1 llMJTOUHJt CORI• 1.ltb37.'t3 .0.7-3542 ----·-·-···LOCH AG[NfV FllRt-UTJO!\; CC•MF ~?'.)rt.,••f t73543 MAC!< T"UCK~ .• Pie. i.n5. ·~· C73~'+q MALCO~ fJRNlft INC. 17,~87.~~ (17Jblf5 r-~ArH~JNL T[f.t;rlOLOf.JrS, JM;. :l.l ,!.;56.H:. 0735'+6 MARVtC fLECTR~NlCS tl21.7~ I 0735q7 MCCOY SHEET 1-'ElAL wcrn!(s, 11.c. '1:j6.3f1 101-3.5/tf. .. ---.. --·---·---.. LAflRV i.:. MCLU~OH $227.~~· 073549 ~CMAST£P-C~~~ ~UFfLY CO. 1615.2~ 073~50 KllC~ELL ~ANUALS, l~C. \lltt.tt~ '--Cl!551 -------MUNIHI\. me. nn.n U73552 f<\ONTGOMF:HY fLf'l/ATOP COl'Pt.NY 1328.4b 73553 MOnGAN CRhNE co., J~c. 1196.70 [iJ 1-3~4-------· ~¥fHS. T JR l Sl•PPL Y -----... -· t.2:?3. 67 s= I 07.3~55 NATJQrJl;l flLTft< ..,lOH COH·. HHt235.3G -07!>5~6 fWf!ERl N[Al i2ou •• 1(1 to r-t11~S57------------NEl.IMU( [L[CTRor~1cs u,216.Jf... --I 073559 . NOkTH\HST MOTOR \JELDJNG, H.t. 1-27Cl.iJ(1 ilft;t;;: Jf J l GM VALVE LAFCO PROC FEE-ANNEXATION NO. 2-60 TRUCK PARTS ODOR CONTROL CONSULTING ELECTRICAL SUPPLiES ELECTRICAL SUPPLIES· DUCT WORK EMPLOYEE HILEAGE TOOLS MANUALS ELECTRICAL SUPPLIES ELEVATOR SERVICE SIGNAL CHARTS TRUCK PARTS Fl L TER BELT CONFERENCE REGISTRATION ELECTP.ICAL SUP~LIES WATER USEAGE WELDING SUPPLIES -~73558 CITY Of-NEIJPORT flEACH t..H.2C1 :::: 560 .occrnrrnl.L CHOH-CAL···COlcP. ---·--·---------·· -------!-'t,192.HCJ· tt:J 1· 073~·61 OLYMPIC" CH[MJ(llL co. J.oB,'tl'l.nl _____ .. ______ ·····-CHEMICALS _b. 073562 O. C. AFFH.MATJV[ HTJON 'L.S5.:1(J ::: Lt73~63---------0flANCE C(Jl!ll:TY .(.tt[MICAL co. $63.6it I ~73564 i ORANGE Vt.LVE 8 FITTING co. i23.q7 I g ~~!~-' g: ~ .. ~~=-~~~: / 0. ~-1 ~~ ~--------. H ----·--·-!! : !~ ~: ~! I 073567 O>iYGfN S(kVIC[ 1'5,736.H I 07!568 COUNTY OF o~~NtE i2.162.~1 ~-O.'Z!5E.9 ---·-"·-···co. OF OHANC.£.-AUUlT(:f< C:ONHl!U, H4t27i) •. ~l.i ' ~73~7o cou~tv sA~ITftTION 01~1R1c1 i1q2.qn I n73571 OIUNGE COUNTY u.nrn DISTfdc.T 1.1ta1.q2 ~5-72 E .•. L.:.A •. -PttlNTINC--.. . -----..... , .. s.1,1:J3.2h I ~!~573 PACIFIC ~'.LC:hANICAL ~YSTffS $2t'J29.21' 1 c 1 3 5 7 't J-A r I F 1 c s H n '< r Ii u 1 r iv. t "' T c o • 1 11 s •. n '07!~75 .. .. J•Af,TS L!'.LH:JT£D il ,O~Y.14 073~76 f[NRIL OATA COhKUNJC~llO~S cor 115C.~Q CHEMICALS HEHBERSHIP FEE CHEMICALS PIPE SUPPLIES CONTRUCTI ON HA TE R I AL S TRUCK PARTS OXYGEN CONTRACTOR 2-24 GATE FEES -'COYOTE CANYON REIMBURSE WORKERS COMP. WATER PRODUCTION PRINT.I NG CONTRACTOR J-JIR SAFETY SUPPLIES TRUCK PARTS ELECTRICAL REPAIRS 073e77 Pff\OXllitTJ(1f.; ~Yf.HM~,, J"'if. !l'ltdlr>.f.u ·~1 0.73578 J. n. r 1:1LLu·5 F-O~TMt~Tfl-' I .~(, .) • ·1 f, HYDROGEN PEROXIDE MONTHLY DEMAND REPORTS ) ~1 .. ., 07.3~79 (17 3~·EH1 !!7 35£~1 07~·~h? fHEN11ri rrru~~T~~ t: A ll 0 L n I' I< I !· i• (I ~: ! I Cl f.AJNH1\. OJSHJS/.L er. Th f H 1, I ~. 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'· !..:? ~ •. , '· 1.1::i.~'"·1r.· i I , :? r, t; • l :· I .HI')• .i ·/ 'I I , ~ ~ :· • 11 7 iJL ~ ( i> IP T I q I\ STEEL ELECTRICAL SUPPLIES TOOLS ' ELECTRICAL SUPPLIES HARDWARE TRUCK REPAIRS CONTRACTOR PW-119 PIPE SUPPLIES BIO CULTURES TYPEWRITER REPAIR POWER \./ATER USEAGE DIESEL FUEL BOTTLED WATER ELECTRICAL SUPPLIES STEEL EMPLOYEE MILEAGE ALUMINUM LAB SUPPLIES HARDWAP.E HARDWARE LAB MAINTENANCE LANDSCAPING PUMP PARTS E~PLOYEE TRAVEL EXPENSE PA I NT SUPPLIES ENGINE PARTS ELECTRICAL REPAIRS AIR FARE TRUCK PARTS TOOLS ENGINEERING CONTRACT NO. 5-26 CONTRACTOR PW-121 GASOLINE DELIVERY SERVICE VALVES PI PE SUPPLIES LAB SUPPL! ES HARDWARE VALVE EMPLOYEE MILEAGE FREIGHT CHARGE~ P2-23-6 CLAIM CONSULTING {>UMP PARTS ODOR CONTROL TRUCK PARTS ( .. " i 1 :·1 )a I "I .:1 i I I : I , I i I . '.! . I 'I I I .. . I <: ( i ' r:1 1 u '" ,,I •II 1 11·, oci I 1··: ·'· 111! ::: '''!' t:':j .. :I ' 1".,i en I. ::: ilj ,I ·1: H~I I' .. :~ '.·:'11 : .. I .. I .. 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I fd 1 • ·; !' !. q? -~. 4 L I rr1r1. t r L / 1 r-. ~. r r. 11, :. l'i· .: I t• ! .. i 1 ' 1. q j t !l 7 6 • ~ 4 I I I ISUHMARY IHI OPER FUND 1#2 OPER FUND '#2 F/R FUND IH3 OPER FUND :#3 F/R FUND 'l#5 OP __ E __ R _FUND /l5 ACO FUND tH.J;~R F~~~°---------·---.-~ .. ------· 1 1 #1 I OPER FUND JT OPER FUND •CORF !SELF FUNDED WORKERS COMP. INSURANCE FUND IT WORKING CAPITAL FUND ~OTAL CLAIMS PAID 3/20/85 (: ================= AMOUNT $ 16.31 l:f .933.50 657.30 11,522_98 1.ei.5.95 1,390.94 ·---------=8~866.24 5.~99.16 ?.31~~.~5.... 6,302.65 .. s1i.1 562.10 1,192.512.35 2,332.18 91,774.oo $1,8lf4.0J2.51 ( 1::[:) ("I I ~· 1 I li l•: REMODELING SERVICE HARDWARE LEGAL SERVICES COPIER-LEASE VALVE TEMPORARY HELP DISTS 1, 6 & 7 ONLY $ 16.31 7,616.0l· $7,632.32 ( :·! .. , I ·i1 I ·I I .I i :1 :·i i, I ! 'l .. ·.·1 ·'! I' , ... ,,,, I I ·1 ·I ·I I , ..... ( { ( __ fLJl\:0 .. NO f-H1fi="';SJN(:. lildF :5/'t•t·/t-~1 Hd:.~· 9199 -JT OIST.UOR~IWC CAPITAL ~ .. RrPDRT NUHHfR A~43 COUNTY SANITATION ~IST~ICTS OF onANt[ C0UNTY CL~IM~ PAID u4/1~/s~ -----r -----.._ <> WARRANT NO. VENCOR A~OUNT li£5f.f1IPTJON _ .. _ .. •·" ·~·---·-.. --_.., .. --.. ·-~· ·-·-··-····- 073651 AUC METALS SUPFLYt It-4C. 12,122.1*2 PIPE ~UPPLIES 073652 ABC PAINT STRIPING SERVICE lltOll.Ji.: PARKING LOT STRIPING I 07365 AC1'!£-.JNOUSTRIAL--SUPPLV CO. -~1't5.2'+ WELDING SUPPLIES 10 073654 ~CTION INSTRUM(NTS, INC. f.2'JA.6~ ELECTRICAL SUPPLIES 073655 ADAMSON INOUSTPlfSt INC. :t.:tH.9(l HARDWARE 12 1 Q.'.1.!l56-·-···-····---·-----ADVAr~cto OfflGf.. SERVICfS $6't0..36 OFFICE SUPPLIES 073657 ADVANCO CONSTRUCTOR St INC. H>t l't2.52 CONTRACTOR P2-25-2 073658 AHE RIC AN c OMPR rs SOR CO> $Al 7. 3'1 COHPRESSOR PARTS "I 073659 AM[~lC-AN-SG-H-NHF-IC -PRODUG-1-6--------···· ···-----· ----···-!>3~8.3e--------·--····-·· · ···· ·LAB SUPPLIES AMERITECH $629.b'l OFFICE SUPPLIES ANAHEIM SE\.lER CONSTRUCTION S2t15J.(10 REPAIR SEWER MAIN-DIST. ------HlE--ANCHOR.-f~.ACl<lNC, .. co. --... ···-----··-·· -···· ..... $h9iJ8elH~ .... '" PUMP PARTS AQUA BEN CORP. S.5lftil12.80 CHEMICAL COAGULENTS ARROM-RISCO, INC. S207.'l0 ELECTRICAL SUPPLIES · · · · · · ~'412-CO --$5 7 5 • 56----------·-PUMP· PAR.TS 1 rn 07 3666 AUTOMATED DEBURR I NG SUPPLY $22 8 • 82 RUBBER PRODUCTS >Jn ~ 073667 BKK CORPORATION S.2lt451.05 SLUDGE DISPOSAL zc. . £8 .. ··-· PA~~L-HIOOO-CO .... -..JNC-.-----···---------·----·----.. ------.. U62. Ufl···--··--··· -· ··---····HARDWARE IH~:.t:x:r.::013669. BANt< OF AHfRICA NT g SA Ut352.38 TRAVEL EXPENSE ) "·~t:j·<on67o ; BAYLESS STATIONERS $728.92 OFFICE SUPPLIES 11 ,;:"'."""".'ij·:·o11611 · OUtU.N.G~. sss-.e -BEARINGS 073672 8EESON SAND & GRAVEL• INC. S254.'t0 SAND & GRAVEL 073673 BERTECH $283.83 ELECTRICAL SUPPLIES ~£i74 Bt-¥CO-INOU$-l.R-l-AL-·VEH1CL[;S.-----------···-·-··---·$18~. 72 ------·····-·-·-··· ---· ELECTRICAL SUPPLIES 'I;'.~, 073675 BL~E DIAMOND HATER I ALS $930.67 ASPHALT )I»'..:(~---073676 BOHAR MAGNETO SERVICE, INC. $H8.75 ENGINE PARTS ,n;~,'.;.·k ·013677. BONNE'Jl-U.-&--&GU..J.P..e-~-lN -------$3--.190.90 --------ELECTRICAL SUPPLIES MICHAEL BRANDMAN ASSOCIATES $2,511.14 EIR CONSULTANT-DIST. #14 STE VE BUBA LO CONS TR UC TI ON CO. S 31'f, '49 J. 58 CONTRACTOR /-8 ·-----BUC.K4E--GAS.-PRODUCT-S--------· · · ·-----·---····--·--· ·-· -·· UO. 69 --·--·· -· ------· ··· PROPANE BURt<E ENGINEfRING CO. U'f .'19 ELECTRICAL SUPPLIES 073682 WILLIAM H. BUTLER U,319.18 PETTY CASH 3 BllTTER l.IOR.lH-JUlflL.l.SH.E'-RS-------· ---------------·-··-· ····--··&21. 1:1§··-·---· · --··· ···---·--·· PUBLICATION 07368'1 C & R RECONDITIONING co. Sl t'l85. CO EQUIPMENT REPAIR )1c•I C73685 CPT CALIFORNIA, INC. Sl58.95 OFFICE EQUIPHENT PARTS ''1 ~1-3686 CRC--~RESS-t-HJC.. --· · $o9.\i0 PUBLICATION 073687 CALIF. LITHOGRAPH CflRP $643.'f2 PRINTING 073688 CALI FORNI A PANEL & Vf.NEER $5C).8f.. FORMICA 9 JOl:t.N-CAROL LO-ENG I NE f RS ··n· ____ .... · S.2 t 't5 8 • 34 ENG I NEER I NG P2-25-2 073~90 JOHN CAROLLO ENGINEERS tl2':1t:JJ'f.43 ENGINEERING Pl-22/J-6-2 0736ql CASf POUER & EQUIPMENT UtHl.~2 REPAIR EQUIPMENT -127.3692 ----... ----KIMIH.RLY CHRISTENSEN $13.28 EMPLOYEE MILEAGE 073693 ~ILLIAM N. CLARKE t216.ll~ EMPLOYEE TRAVEL EXPENSE >r0 1 073694 c.1.E.s •• co. ' INC. 3,1f,1JU9.8f. REPAIR COMPRESSOR u n D~95 ____ --£QNSOL-l 0 A TED EL EC TR 1 CA l 0 If. T. f. 3 , 316 • f, 1 ELECTRICAL SUPPLIES 07~696 COOf'(P ENfPGY ~£RVI CES n 7,4q5.23 ENGINE PARTS II u ,,,. II 1111 II ., ca u ) I'' '~ IU ~l ) i: ~~ •" :,i .1 i., )• ,j ;::! I j 'o~ , .. , .I •• 1 .;j ( I~; j 112 ,.: II I.' ]" 1:.'.1 / I ~ 11. 1., I 1··1 1 •• :1 ·•j 'j I :;i j 1~' ' ' ·--·----------- ) ,·•· ......... '.·::·· : :.·.·:··· ···.1:·.·. ··. . fUND NO . 9199. .. JT UIST UOHKING CAPITAL f.l~OCL'SSlNf) D.\l[ :Z./?.f,/r~ F-AC:·I. I 1 ~EFORT NUM~LR AF43 COUNTY SANIT~TION DISTRICTS OF OhAN~F COUNTY C L I. I MS f: A I 0 -Ill I ,13 / 8 ~. l -------------'• ,5 i WARRANT NO. VfNOOR AMC.LINT llf. SCH J F· l I (1 N i' !1 1----0-7_3_6_9.7 COSTA MESA AUTO PARTS, JNC. i' 073E98 R. E. COULHn CRANE RENTAL 1• 1...3£..99____ COUNlY-OF OR ANG( 1 10 073700 COUNTY WHOLESALE f.LfCTRIC I" 073701 COURTON & ASSOCIATES i11 73702--------------CRAN[ -VEYOR CORP.. u 073703 CHARLES P. CROWLEY CO. 14 .. . 073 704 CAL \JA TER " • ~·;: OME t--1 NC•-----·------. ----·--- 11 073706 DECKER INSTRUMENT SUPFLY CO. " 073707 DECO 11 ................. nEw:eAJL sAL£s... t. ... SER v1cE DISPOSABLE WASTE SYSTEMS, INC. DORADO ENTERPRISES, INC. .. ,.. oa.AK.LCOMf2.AN't----·---__ ,,_ ---------· --·-· .. --------- u ~ 073712 DUMAS DIESEL INJECTION u ::C 073713 DUNN ED\JAROS CORP. Z• l!l OIJ.¥-£.IL.l NS lRU~ENlt--1 NC·------- n. td 073715 EASTMAN, INC. :: ;.:,::;f':'.:: 1'73716 [LECTR JC SUPPLIES DIST• H J:"A. TAU"- ENGINEERS SALES-SERVICE CO. ENVIRONMENTAL HEALTH COALITION ---_..,..-E£0£RAL-£Xl!fit.SS-.CORV.--.. ·-·-------·-·---·-·---- FJBERGRATE CORP. FISCHER & PORTER co. 'H . 013123 fTSHER coeu:.rwLS-UIU..-.-J.NC-·---------· FISHER SCIENTIFIC CO. 073725 FLAT & VERTICAL CONCRETr I 073.126 El O.::S't.St£t:iS ---·--· -··· .. ·~··· 073727 FLUID HANDLING SYSTEMS 073728 DONALD L. FOX & ASSOCIATES I-073729 FROST alG.ulE£..R.UlG-S£RV.lCES-CO.-w 073730 FRUIT GROWERS LABORATORY, INC. Cl 073731 GW MAINTENANCE, INC. • 1 1 01!.132 GENERAL TELE£'HONE CO. - ~ 073733 GOLDEN COAST 073734 H-B INSTRUMENT COMPANY ~, 013135 _ffACH-COM~ANY u 073736 GEORGE T. HALL CO. ., C73737 HARRINGTON INDUSHIAL HASTJCS _...073738________ -HARTGl t:NGINEEfilNG ANO 1•1 073739 HARVARD eUSIN(SS REVIEW 073740 w.c. HENDRIE & CO., INC. .3.li.1 HOUH:S .. TUTTLf. DAT5'.UN ~737~2 HONfYWfllt INC. I~· ~z r--· .... --------· - !".". $517.25 TRUCK PARTS S352 • d 1 CRANE RENTAL \F.2. :.>u PERMIT i10q.qa ELECTRICAL SUPPLIES $8!)!).~u ENGINEERING 7-2C-4 S.6i). 76 HARDWARE $69.75 PUHP PARTS $120.30 WATER SOFTENER RENTAL f.66 3. 73 ··-· .. --· ---, .. --PIPE SUPPLIES S.'H6.9B ELECTRICAL SUPPLIES Ut218.C8 ELECTRICAL SUPPLIES $808.48 -~ ... PIPE SUPPLIES $9t713.15 PUMP PARTS $62. 73 6. 00 CHAIN REPLACEMENT H-021 ·-· -· S l 0 l. 34-----------·-------------COMPRESSOR PARTS $715.{,2 PUMP REPAIR u 72.99 PAINT SUPPLIES -·---$4&. 71 ·-· ·-·-----·-------ELECTRICAL SUPPLIES Ut138.66 OFF I CE SUPPL! ES S4 5 .32 ELECTRICAL SUPPLIES -&3.600 .. 00 OCEAN HON I TOR I NG ---- $8,1.)56.00 PUHP Slt220.E-9 PUBLICITY EXPENSES/TOXIC -··· -$47.00 ---··---·-----' ··-··--····-···-··-.... " ... DELIVERY SERVICE S4t23'J.90 PIPE SUPPLIES Slt888.85 STRIP CHARTS --· $198.60-------------REGULATORS Sll0.75 LAB SUPPLIES $917.75 CONCRETE CUTTING Ut> 7.48·-·~ ······ --· -... ·--·---PUMP PARTS S.321 J34 PUMP PARTS S825.00 SAFETY CONSULTANT ----$1 ,536.66-----------------ENGINE PARTS sH.no $34.39 1%0.71 1160.oO s.221.~1 SR9.6q $74.42 1266.71~ S.J,860.)f, f.35. 00 '·123.3~ $461.l;\ l 1 7 '). t~ 7 ( LAB SERVICES ELECTRICAL SUPPLIES TELEPHONE INSTALL TRAILER ELECTRICAL SUPPLIES LAB SUPPLIES ELECTRICAL SUPPLIES ELECTRICAL SUPPLIES ENGINEERING 3-29R SUBS CR I PTI ON RUBBER PRODUCTS TRUCK PARTS . ' STRIP CHARTS ROUNDUP ( I t ! I' ,•• " 'I ,'lj !"; . ·I '1 L;1 11 I" !:·.! '.j "1 ··1 '1 '•··I .'.'.1 "i :11 '' · ..... u !··I "I :1 .1 ·•' ~ ... ·•1 ! •• , .. ; I' ~ , ill ID 1111 ( _£.UND--NO-.. 9lc:t~ -:. JT DIST \JOkl<ING CAPITAL ------·------. --·-- WARRANT NO. VfNf\OU ( F~0Cf5SING DATE 3/2n/b~ PALt Ff PORT NUMHfR AP43 COUNTY SANITATION DISTRICT~ OF O~AhGE COUNTY CLAI~S FAID ~4/~'/85 AMOUNT l"ll$CRIPJlliN 073743 ROBE~T Hoosr~ !9:)0.•JO LANDSCAPING 07:H'tlf t-tUNTJNGTON BEACH RUBBEf< ST4~1F :tn5.47 OFFICE SUPPLIES 5 HU-NT-ING.JON--SUPPL-¥---------------· ··· ·· · -H6 q • E-lf HARDWARE 07371f6 ICC INSTRUMENT $59 ... ,~ ELECTRICAL SUPPLIES 073747 ISCO COMPANY !1,237.60 LAB SUPPLIES '. 1111 07 31.llS--------1--T--· --TRANSPOk TAT I ON !..3 t %5 • 91 VACUUM TRUCKING 0737'19 INDUSTRIAL THREADED PRODlJCTS S5H.69 HARDWARE : Ill 073 750 l NGR AM PAP ER $23 6 .3 0 OFF I CE SUPPLIES 1 J~&f;-APP.l-l-ANC€--S£'.FIV1Ct--·GO. ---------· -$HhUO-----------------------·--DISHWASHER 07 3 752 A• F • JOHNSON COHPAN Y 1.6110 •A~. LAB SUPPLIES 073753 KING BEARING, INC. U,2ll6.U5 BEARINGS L O.J..J.l5 L.B. lrJ. Su---1 NC•-----·---------· -·· ------·,. -~--· --·-··· -3.42 .3 • 72 ---· ·· -· WELD ING SUPPL I ES -073755 LAURSEN COLOR l-AB $63.17 FILH PROCESSING 07.3756 H.v. LAl.INHASTER & CO, INC. $99.'t5 TESTING ~~-.JU-1-~::a.+-------1~~£~0-fo.-UJ-c... ··$28. 2't---------------Fl LH PROCESS I NG LIGHTING OJSTRIP.UTORSt INC. S.477.76 ELECTRICAL SUPPLIES RALPH LIM $1,788.00 LIABl.LITY CLAIM g.y..---.,...---w-l.UU .. lO.RQUE-C.ORIO-.-----------... · ---H------·--------· ·· ·---· S.5 tO.H. 82 -----····· -------··· ·· VALVE .... LOS ANGELES CHEMICAL co.> s2.695.~5 HERBICIDE LOWRY & ASSOCIATES SS,850.00 ENGINEERING 2-10-lA ··;.;·MAG SYSTEMS , INC-. ·$80-.-46 ELECTRICAL.SUPPLIES MAJOR LOCK SUPPLY $3'18.15 HARDWARE HARVAC ELECTRONICS SU'll .66 ELECTRICAL SUPPLIES ~-------e!A..J...l---CUL OR.-l-WC..------------------· ---$ 2 '38 4. as. ------------·-ELECTRICAL SUPPL I ES LARRY \le MCLEMORE . S77.90 EMPLOYEE MILEAGE MECHANICAL DRIVE SYSTEMS $115.72 ELECTRICAL SUPPLIES ~~:.i..::-.u..1-~~.;.......;___;~---1~1Ew.S~A-iC....vONS.O.L-l-OA+~D-U-A-l-ER 1-6. 01.l·-----·----·-wATER USEAGE HINf SAFETY APPLIANCES co. !.685.71 PUMP PARTS MITCHELL MANUALS, INC. S8't.32 PUBLICATION 1114 •• " )111 ~-----J!A-UL-A-.-MITCHELL-------------------------·-----------··· -$99.95 ----·-· · ·· · ···· EMPLOYEE TRAVEL EXPENSE MONO GROUP, INC. $6t220.23 PUMP PARTS J. ARTHUR MOORE, CA, me. si,010.ao ELECTRICAL SUPPLIES ~~.:.......JU-1-.)..l...~-----1~~~~R-OOUC-l-~-O •----------------------f.7 0 6 • 2 8----------------------· PI PE SUPPLIES NATIONAL LUMBER SUPPLY S369.61f HARDWARE NE AL SUPPLY CO. $518 • 98 PETROLEUM PRODUCTS ·----·-NEl.l--HERMESt-··INC .• -····· ··· ~97.63 ELECTRICAL SUPPLIES NEWARK ELECT~ONICS S127.27 ELECTRICAL SUPPLIES OCCIDENTAL CHEMICAL CORP. S2,.395.t9 CAUSTIC SODA ~---'~~;..L------0.CL..A.N-SALT ... co •• INC. $f,69.q4 SALT lu 073782 OLYMPIC CHEMICAL CO. ~!..S2,b~6.t<3 CHLORINE ) " 073783 ORANGE COUNTY CHEt"ICAL co. 't.318. H CALCIUM CHLORIDE " __ !17378'1. ... __ QR ANGE VALVE & FITTING CO. Ul't.~l PIPE SUPPLIES ' 073785 O>tYGEN SfRVICE $264 • .34 ACETYLENE (173786 COUNTY SANITATION DISTRICT :J.3,338.U REIHB WORKERS COMPENSATION 1---~ll1e.1 ___________ ---f'eG_JNQUSTRlfS t INC. inFi.•n PAINT SUPPLIES 073788 f't\C'IFIC HECt1ANlCAL SUPPLY :t7l.i:U1 PUMP PARTS j tl .•. '' ) 1~~ I ) ......... ,, , ..... { ..:J .. .'.'1 1:1 )• I r " ( " II i.'. I i ., l I:: , .. l,1 :.-. j., i 1·:1 l '·I ., ;;j ... l.11 I i • ~ FUND ~UNO ~O IJARRANT NO. -~--... 073789 07 3790 ~1Y9 JT OIST WCRKINL CArlTAL VENUOR f-hOCE~S ING fJhH )/?t.../h'• f-~H: RfPO~f NUMBfR .ei;tt.5 COUNTY SANITATlON ~IST~ICTS OF ORt~Gf fOUNTY CL A l MS P Id n I· 't I ·i 3 / 8 ~. Ar10u1H l"fSCj;JPTION PACIFIC SAFETY EQUIPMCNT CC.. $7~3df, SAFETY EQUIPMENT PACIFIC BELL tA.39.88 TELEPHONE 12.AOl>t+T __ .. THOMPSON sq A. ~;o SEMINAR REGISTRATION 073792 PARTS UNLIMITED 1261.79 TRUCK PARTS j' 073793 l<IH c. PATTON :l.482.'tC: EMPLOYEE TRAVEL EXPENSE 1z Jl.7..3 l9fL-----·----·------EA TTEN .. CO RP.• $22 6 • 35 STRIP CHARTS l 1 i 0·7:H95 HAROLD PRIMROSE ICE S3'l.OO ICE • 073796 MIKE PRLICH & SONS $88,:l't't.30 CONTRACTOR 3-28R 1: 073798 T~~~~-~~~~-:-----------------------·-------------. ~~~~:~:-----------·--·------~~!~~R!~!~~~ISING ;, .. ,.,..,...... REYES ENGINEERING CO. $H9.48 FIBERGLASS '------"RE.X.-01 L-COMfAN't----· ------------U t 222 • 63 • USE CHARGE OVERPAYMENT REYNOLD ALUMINUM SUPPLY CO. S972.62 ALUMINUM RIO HATT BRASS &CHROME PLATING $109.ill USE CHARGE OVERPAYMENT t·.-r··1~·: 073803 ROBBINS & MY-ER--S--INC.-S144.24--·-·-------·-----puMP PARTS r11 0 7 3 8 'l 4 RY AN -H E RC 0 . S 1 7 • '3 8 HARDWARE II I "' 4 11 2 073805 SAN JOAQUIN CHEMICALS, INC. $1,202.()4 . . .... _ ... SANAFLOC 1 • l..3S.06 . ... SANC.ON--INC.--------·'-·•--·---·-·----·----·-·-----·----· $h80u.oo ----'··--· -··----·----ENGINEERING/DERBY PUHP STATION HI "···~·'.'..073807 . SANO DOLLAR BUSINESS FORMS u,002.so OFFICE SUPPLIES H-'·i;--t/:073808 SANDE EQUIPHENT CO. U0.67 PUMP PARTS 11 ·.·:~~:.· N-A-ELECTRIC MO-l.ORS-2-r~.-48-ELECTRJCAL .. SUPPLIES 11 · -073810 SEARS, ROEBUCK & CO. $98.'t4 TOOLS 073811 SHAMROCK SUPPLY Slt26n.82 TOOLS r..--.;;.,,,........,.-41-1~lll2 St:lE~HERD--fUCt:UNER¥. CO•-····-·----------------··--··-·--------$4 2 • ~ll-------·-----· · -·-·--...... TRUCK PARTS • 1 \ · .. 073813 SOUHI COAST OFFICE EGUIP,.,ENT '11137.38 OFFICE FURNITURE u :~:;r.;:;':J 073814 . SOUTHERN CALIF. E.DISON CO. S5,572.8't POWER » \~~:7.:.,c_:· · AS-6:hBS4·. 6 -NATURA[. GAS - u 073816 SO. CALIF. WATER CO. S8.5't WATER USEAGE ll 073817 SOUTHERN COUNTIES OIL CO. S6t797.22 DIESEL I O.IJ.B.18 SE.ARKUUS--DRUIKINLIJATER -·-----·---------------·---u t61 l.39 .. ·-------·-··--··-----·BOTTLED WATER 073819 SUBGRADE CONSTRUCTION CORP. U6,32't.87 CONTRACTOR 2-24 073820 SUPELCO, INC. U ,593.18 LAB SUPPLIES J ~~;=~~ ~~~=~~~ ---· -----:~ :;:~:·:;--------------·--r~~~~CAPING 073823 TALIN TIRE, INC. $161.21 TRUCK REPAIR u 0 ! 01382!J-------TA¥LOR.,,,QUNN .. ------·-----·-·---········-···· $127.66 ·-LOCK ASSEMBLIES 073825 TEKTRONl><t INC. $6ql.70 OFFICE SUPPLIES O• .. 073826 CHA.NNON C. TIA St7.43 EMPLOYEE MILEAGE ul. 013a21 TRANSA!!EUCA-.OEL.AVAL• -IN Ce-----·--· --·-----·----·I 7 t'l2f>. 3il --------.. ENGINE PARTS 073828 TRAVEL TRAVfl $39fl.•1t> AIR FARE ., ., 073029 t•. O. TREf<ICE 'J.lt7'J.67 ELECTRICAL SUPPLIES "I 07~830.--....... ·-----TRUCK & AUTO SUPPLY. INC. 12.JGU.7€> TRUCK PARTS 073A31 J.G. TUCKER & SONt INC. U.541.82 ELECTRICAL SUPPLIES ., so 073832 UHA ENINHRINGt INC. $5,86't.70 CONTRACTOR 5-26 "I 073a33 11..s .• _e.osuL .srnv1cE. ·-H---• $17.n ' usE CHARGE OVERPAYMENT 07 3A34 FR /INK ULT I MO 'f.77 t ~6 :'•I fl CONTRACTOR PW-119 ~z u SC s~ ~6 ( ..• '• ...... ~ ·.• ~ , • . -f• , .. " •.. . I ( .1 ! ! qi .! I'! I; .··1 i:·: 1" r.'. I' :·• I ,·~ 'jl, I ll ·' l'I 111 IJ ! I ;·::! ... I/ 14 l'.IJ 1-., '1:··; "' 1·:::! 1·1 1 ;:.1 ·::·1 1,. It ;:;i . I ~ ,.. ( ( __ flJND-NO -919~. JT DIST WORKING CAPllAL ~-i; 0 r [SS J M; iJ;. T E 312 r: I•\ l, r-AG F " REPORT NUMOE~ AP43 COU~TY SANITATION OISTPICTS OF O~AN~E COUNTY CLAIHS PATO 14/q3/AS lilARR ANT NO. Vf:NDOR H'OUNT ------·--------------· ·-·----·-·-·- 073835 UNION SJGN CO. 11,~43.~4 073836 UNITED PARCEL SERVICE 1128.02 01] 0 37 \' IJR-St-J..E-Nl lFJ G-----------·---· S2, 97 B. 5f. 073838 VALLEY CITIES SUFPLY CO. $12,418·4~ 973839 WALLACE & TIERNAN $44.74 --~01.~8'60---------·lilAUKE.SHA-[tilG.lNE -srn VI CE.NH k se. 96 073841 WESTERN MIRE & ALLOY $444.19 073842 WHITEt FINE & VERVILLE $4 1 552.84 07 3843 \11.L-L-A.fW-f>tA.AK-J.NG--Onqcrs.-------·---·--------·--$ ~91·99--------------- 073844 WILSON FORD SALES $131.56 073845 ~EROX CORP. $21873.27 ___ o_..7_,3 e!l6 JAMt:.S-A ·-¥A NOSI< 0-----------·· ----·· ----·--··-·----. ----··-... -----$4 1 • i) 0 ·--. ·-----. -----·-------- 0738~ 7 ZIP TEMPORARY PERSONNEL S2t466.06 -------------------------- TOTAL CLAIMS PAID 04/03/85 $1tl02t447. 85 ================= • ··--·---------T ---~--...------···----------··---··---·--· i·:;,;. s-1 :· ·-~ '' '"'" AMOUNT----------- #1 OPER FUND $ 4.96 /12 OPER FUND -----------·--.. -297-.27-------· -------------·---f" ::l 12-ACOl'\IN I , I 00. 00 1 -.::~. ';-." #2 F/R FUND_ · .. · 23,0Q4. 87 I )J:::.:.::: H3 OPER FUND'< . ; .137. Sh ~ " " " 10 II u u ~· I~ ~· . .. . . 13 ACortJN 92, 099. 34 #5 OPER FUND 884.39 #5 ACO FUND --------. __ .... _ ·--_____ . --. 5 864. 70 ------· ·---·-···-l #6-0PER-FUNO ' 41 • 34 - #7 OPER FUND 11,492.76 #7 F/R FUND ·-----315,557.01.----------------·-----·-----·--- """'I ..._ ... ....._-11#tlOPEJrFUN 2, 655. 69 JT OPER FUND 254,885.64 CORF . _ .. . . _ ___ 302,991.68 SELF--FUNOED .. WORKERS'COMP-. rns·ORANt-EFUND--5, 126.63 JT WORKING CAPITAL FUND 86,474.93 !-"'--~------------------ TOTAL CLAIMS PAID 4/3/85 $1,102,698.81 !---------···-· --·-· -----------·. ------···-----· IH.SC:~IPTTON ALUMINUM SIGNS DELIVERY SERVICE LAB SUPPLIES - PIPE SUPPLIES PUMP PARTS ENGINE PARTS WELDING SUPPLIES DEEP OCEAN SLUDGE DISPOSAL STUDY OFF I CE SUPPLIES --... ----· -... -- TRUCK PARTS COPIER LEASE EMPLOYEE MILEAGE TEMPORARY HELP ( ~ ! '.) ,· j:1 )i ·"' .'.! •·I :.:1 .,I ::! J l;; !I H 1_.. :J 1 •.• i:.'. 1·•· r: ; .. , !:: >j :oa : ... I I···' ,., .. ; .. i: !:·'i r·, j·.:l I··': r::.: ·'I :"'i Cl ; •.• 1 ..... FUND NO 9 l ~ rj -J T U I :: T 1' Ci PI< 1 ~! f r. A r J T I• L r ,. r cf '• ~; IC·!( n JI H 4 / l 1 I>·~· 1· t.. r,r ----·---·-·--·-·-·-···--------P ff c~ l rwr·1i:~ EP Ar-".'- C lllJl\. TY SAMITATJON DISTl'1Cl[) Of-Of.l>IJCl CCUl'llV -----------------------------·----------f!0.__!!!~. PA~ f.~ .. : 'I/ l 7 I§~ WARRHJT NO. Vf NLIC:P rtlOUN T n f s rr. I f T I (J N ---·-urre11·---·----AGKr~THTROf\ITCs-;-rnc;--· 'lUl J.<)7 ELECTRICAL SUPPLIES 07 3 fH2 J\C Tl ON I NS H-<UMUJT 5 t IMC• t 'tCJ U • 114 ELECTRICAL SUPPLIES 073873 ADVANCll CONSTRUCTOl'St JNC. :f.2&t178.52 CONTRACTOR P2-25-2 C U·674 AIR C4LIFORFIIA ----··---it!.65~-~(! AIR FARE C:73P75 ALfXANOfR TOOL SfPVJCE 'f.32.~•l'. TOOL REPAIR 073876 /\M[f1JC/;N CYANAMID COMFANY . . . . 12t't27.18 CH~MICAL COAGULENTS ---0"73"877 Affrlfft-MrsctTt.f'TTf="iCFifooucts _________ ..... -·----·--· -. ii#\:ai LAB SUPPLIES 073878 THC ANCHOR PACKING co. 1136.21 PUMP PARTS 073879 ANGELICA RENTAL SERVICES M<C•UP $qs.ao ···---··--.Town RENTAL.·----· ()73880 AQUA BrN CORP. $4'.ltllnfi.59 HYOROFLOC 073881 AOU/ITIC CENTER i9R.'10 HYDRO TESTING 073f\82 ARROIJ-RISCO, U1C. 1l'Jl.19 .. ELECTR!{;A!.. SUPPLIES ---073'8"83 THrAtctfTSONt'r OP"rKA&-SA.Nt A FE -i25 il ~ 00 . --. . LICENSE AGREEMENT "· 07388/f AURORA PUMP CO. :£298.13 PUMP PARTS 1.' '· . ', 073885 .. · . .. BKK CORPORATION S3't t 70 9 • 41 -·--S!-UPGE D. I SPOSAL ---------·-. -Ff'I C / 3886 ... -A I LARY BAK ER S95 • 53 EMPLOYEE HI LEAGE >< 073887 BAKER PL HOOD CO., INC. 1165.41 HARDWARE ~ IH38R8 BANK OF AMERICA NT & SA $1.!_!_9~~-~?. ·------·-.. ····-····· TRAV~!-EXPENSE ·tx:1 D/'3131f9 ' BEA1rnnrs9·n1c. U74.43 BEARINGS i-.-073890 .. : BECKHAN INDUSTRIAL S2tlJOlfell ELECTRICAL SUPPLIES ._,;~--:--! 073891 :·.:-.: ·/1 :::· DECKH~N INDUSTRIAL S191.23 ~LECTBICALSUP.fllf~---------. .. ::: oBB92 BELSOfJ SAND & GRAVEL, INC. s.254.40 SANO & GRAVEL t:j 073893 ~EVCO INOUSTRJAL VEHICLES Sl ,P.17.55 ELECTRIC CART PARTS I 07 389lf BI ERL Y & ASSOC I A TES t I NC• .!..?~ ~~~ Q __ . --·--·-····--·--·-·· ...... WQRKrn~ CQMP., ADHIN I STRATORS , ~1"3895 .: · ·,-,, ·Bl SHOP 'tHfAPTcS $32.65 OFFICE SUPPLIES ·"" 073896 · i BLACK & DECKER MFG, CO. $'t4.G0 TOOL REPAIR 07389~ ::·:,'.· DOLSA RADIATOR SERVICE $61.68 __ TRYtK.REPAIRS .. ··--·--··-··· C73S99 073900 .. . SS MANUFACTURING co. . t167.03 SAFETY SUPPLIES l:JOYU f.NGINEERJNG CORP $8lt056 • .35 ENGINEERING 7-2C-4 BOZNANSKI 8. CO. INC. S4t5'10.0ll -· APPRAISAL HRVICE S 1· 073901 .BURKE ENlH'NtE'RTNU-C-0. $f9fqij~)6 "------· ·-----.. ELECTRlCAL SUPPLIES · WILLJAH H. BUTLER U t217.6't PETTY CASH 073902 073903 C & R RECONDITIONING CO. $ltl90.IJO .PllMP PARTS _ $4, 775. e3 OFFICE EQUIPMENT REPAIR f.2tl27.76 VALVES G739C5 CS COMPANY SALt:S, JN S.6ll.62 TRUCK PARTS ---------· ·--·· ----. ·-$5 '.)92; 24 TRUCK PARTS ~73~06 CARMENJTA FORD TRUCK r-----oT3"90 CffEMWCTTJNC. I ~73908 CHfVRON u.s.A., INC. : 073909 CLARK OYE HARDWARE 07391~ COtJNITL-nn:v1mrCT 073qll CAL MAT ~7~912 CONSOLIDATED ELECTkJCAL OISI. ---·o 7 3 9 r3--·-----cfff1~l)['TCJ"A n:: o· F P. E I G H lLIA •rs····-·-.---· P73914 CONSOLJOAlED RfPROOUCTJONS 073915 CONTJNENTAL RADIATOR 6 CONTPOL CAPLF.~tHJC'. ·----·-----------·~-~----· ·----. ·-·· ( .. ~ $4 t't't2.86 ENGINE OIL/GASOLINE $'t8.63 -·--· 1 i f8 ; 11 t:.!55.:';4 s.rn::i.14 $68.98 i 5 \I 15 1. 111 :'fl:') 6. :);> ·--·• ii. ;;; : ? ~ - ( / HARDWARE TRUCK PARTS CONSTRUCTION MATERIALS ELECTRICAL SUPPLIES DELIVERY SERVICE BLUEPRINTING REPRODUCTIONS TRUCK REPAIRS ELECTRIC CART PAP.TS ( ;•· .. !11.I I:'.! ·.:i i··' ... 1 H ' '. ~ ·i ·1 . .I •. ,I ::·'.I '· i .I .... ( ( . ( -~ FUND NO '71'1~ ·• Jl fll~T \.'tH:KHIL Cl-I ITAL Vi:(1 C':~5Sllvl: [•AT!~ '1111/h~· rt.1~:.· ':[---· ----. -. ·----------------···----·-•. . . __ .. C OUN T Y SA N IT A·, l ON 0 l S. T f! I C l S. 0 F .. 0 R H1 GE ~ ~ ~ ~ ~ ~ rv UM !ff R A I' 11 ' . J ·-~~-C!:i._!~-f~!Q J4/!1!~5 WARR~ NT NO. VE NOOR /."4JlJN T flf!:>Cl<lfllON ' :1 ·1 b· ,..____ __ irn-51-7-·------Toppc·o-riillf,ffTTNc-1Nr:. ... . . .. ~·2 ,,6il't. )5 CONTRACTOR 3-21-3R • 073918 COSTA MESA AUTO PAtns. me. ~329.H9 TRUCK PARTS , 073919 COUNTY \.IHOLf.SALE fl l:C Tfd C .1.~H ! ~7. . ELECTRICAL SUPPLIES . 10 G7392!l CRANE VEYCR CORP. S2a2.73 ELECTRICAL SUPPLIES 11 073921 CROIJN FENCE: & SUPfLY CO., INC. S-2,'H,J.39 FENCE INSTALLATION ·:.I .. 1 < ·~ 1..1 Ii u 073922 CAL \.IATfR H~.60 WATER SOFTENER RENTAL u,___ ____ o 7 3 9 2 3·--------c OU.Nf\'-OF._ORTN GC-.. ---. ·---.. ----------·--............ ---·· .. .. $ 2 2 5 ~ rl O PERM IT FEE 14 073924 DAILY PILOT $2J.!.IO LEGAL ADVERTISING :i " 1~ 073925 DECO $ l 03 .13 ----·-----·ELECTRICAL SUPPLIES---··· " 073926 DIATEC POLYMERS $572.'tu CHEMICAL COAGULANTS 11 073927 DICKSON SAFETY PRODUCTS CO. $8£\.72 SAFETY SUPPLIES ~ -. 11 073928 DISCO PRINT COMPANY U ,618.75 . PRINTING 11 ·'· -on1r2·9 · ·:" DORADO ENTERPRISES, INC. $4;o77;8~ -.......... . BASIN REPAIR za _ 073930.;.'::.': :,._: DRlVER TESTING SERVICE S56.:>0 EMPLOYEE MEDICAL EXAMS n:~.r-n,; 073931 .. _,._.··-.. DUNN EDWARDS CORP. $218 .. 23 fAIHLSUffLIES. n >< 073932 EASTHANt INC. 3.2tf•57.99 OFFICE SUPPLIES >In ::C 073933 MARJORIE f. EDGRfN , M.O. $.C~5.::JO EMPLOYEE MEDICAL EXAMS '' -Q7393lf ENGINEERS SALES-SERVICE CO. \8,156.00. . ..... P.UHP it7==: . -07393~ ! •':. <:: . ;NVIRONHENTAL RESOURCE ASSOC~ ----$97':so·-·-··--· . -... -... -.. , .......... LAB SUPPLIES >lu.,·~. 073936. '.·: .; HIRfAX ELECTRONICS INC. $167.62 ELECTRICAL REPAIRS n :·_,: ·: :. · Q73937 · ·. ·; :'C·'·:.· FAMILJ AN PIPE & SUPPLY . H28.8" .PIPLSUeeUES ___________ , __ _ ra t::; 073938 FEDER AL EX PRE SS CORP. $13 3. 00 DELIVERY SERVI CE )In I 073939 FISCHER & PORTER CO. S.5llt.~'1 PIPE SUPPLIES JO N 0739lf0 FLO-SYSTEMS $9,6.§~~-?~ -···--·--·---·-···· .. ···-···---PUMP PARTS. 11 ;1u.:;::;:'·' 073941.,·,::,·,c.·"\:~.·;:·": FOUST PUBLICATINS $72.08 PUBLICATION )p1;/:.':_:;-"_·. ·073942 ;:·:.,;(;;~:P;(>THE .fOtBORO·COMPANY S801.55 ELECTRICAL SUPPLIES u ·': : . , 073943 .::,~i ;,:_.:~~~:>'.·,FRANCE COMPRESSOR PRODUCT $607. 72 .COMPRESSOR fARTS __ ---------· h 1.'1 1'.''.1 I , ... J4 07 3944 CI TY OF FULLER TON S'f 4 • 3 7 WATER USEAGE '" ~ps 07.39lf5 GANAHL LUMBER CO. $3,522.(10 HARDWARE i• 0739't6 GARRATT-CALLAHAN COMPANY . $2 1'tA'f • 71 .. .. . .... SOLVENTS i1 ·.• · oTI97i7 . : . 'GAS CHEM PRODUCTS , INC. --------·s3;5I9: 60 ........ ---. -.... WOOD SHAVINGS )Ill: ·. 073948 · .··~:·. :;-· ~ATf,:S FIBERGLASS INSTALLERS $280.00 EQUIPMENT REPAIR n . 0739lf9 :. < ":. GEH·O•-LTTf. PLASTICS CORP. SH.96 __ PIPE SUPPLIES _____ . ____ .. co 073950 GENERAL TElfPHO~E CO. 1.0,087.l!J TELEPHONE >lu 07:3GS1 Gl£RLICH-HITCHCLL, INC. ittt51!l'13.25 BUDD CHAIN -PLANT NO. 2 BASIN 41 073952 MICHAEL J. GREUfLL 1261.H CLAIM SETTLEMENT u • 0-1395·3· "HRHcoMP"AfiJv --··------------·---·--·-·------.......... i~9o: 3~ LAB suPPLIEs ~4c 073954 · GEORGE T. HAl.L CO. $~30.75 PIPE SUPPLIES u 073955 HALPRIN SUPPLY CO. U,452.20 . ELECTRICAL SUP.PLIES ' 073~5f. HARRINGTON INDUSTRIAL HAST1CS i'J7fi:r1~-· . ·--ELECTRICAL SUPPLIES )4' 0731)57 JOHN C. HENllERGEP r:o., Hff. :1.A22.'f3 SAFETY SUPPLIES. • 1)73958 ~1.c. HrNDrnc & co., INC. ·1.1.65';)·"~ PIPE SUPPLIES .,'---073·959-··----·-·---·-·"11rn~·n·-·pifoolict"s ·-·-iN c ;--.. -__ .. ... ·-· -~.1 3 Q ~ '+ C) ELECTRICAL SUPPLIES ; o 073960 tiOLMES MINI TRUC'K DJSM~NTLERS 'J.'161.l'C · TRUCK PARTS ~· 973561 HOLHES TUTTLf O~TWfl: S2l .qp TRUCK PARTS 1)1 0739£~ CITY Of HUNTINfTO"' f·EAC~t -----iiif~Yf. WATER USEAGE ; lu u 't: ~ ' FUND NO ~l)qy -.JT DlST Wf.RKirJl Cl.F ITAi. f•F·ocrs:~Jr!r· f;f.Ti: 4/J l/11" fl.GI ) I :·1 ·-··-··--·----·--------·--..... -------····--·---·--·-.. ---~ ou NT v s" N 1 TA l _'ON n_i_ s rn 1_c1 s oF o IH rJ c, r ~ i,~ ~ ~ ~ i\: UM li c ·~ A 14 ~ '-· ---------------------------____ C_LA !~ ~ .. !'ll !Jl. )~ ! !? !~ 5 )is WARRA~T NO. VENDOR i\M OUN T r>fHFJfTif•N ,, -----···--o-r3·1r63""'"--··----11ffNTT"fi.)l()N-SUPPLY_____ 1.H5.38 HARDWARE )u 07:!1964 IIOCOMF COMPUTER ct.:rnEns :1.4,9q2.60 OFFICE EQUIPMENT 07!.965 ISCO COMPANY i.8.26 ELECTRICAL SUPPLIES 10 073966 I T fP.AN SPOR Tl. TI 01'1 --· -----~f;-;7 i f:.a ~ ~~. VACUUM TRUCK I NG )In~ 073967 l.MPER·I··.t.L .. \HS .. T ·_C.HEMlt.AL co __ • -· U7.ll7.'t.'i7 FERRIC CHLORIDE u 073968 I NO IKON l':ORPORHION 11 t5B.5!l PUMP PARTS II -·--07"3969 ________ 1 NDUST'RTA r-·nnff AOED. PR ooun s-·---·-· -. $5 3. H HARDWARE 073970 IN TERN A TI ONAL TECMN OL 0 G Y :£lt ''15 5 •OU HIN I COMPUTER MAINTENANCE 073971 IRVINE RANCH WATf.R OISTR JCT _ __!!!_!_2_!!__ __________ ·-·---.... }!ATER USEAGE )11• IS 15' 073972 TH[ JANITOR'S SHOF·P[ $351.H JANITORAL SUPPLIES 073973 JONf.S CHEMICALSt lNC. S2t328.82 CHLORINE 073974 KAMAN BEARINGS & SUPPLY :t3£'7.% BEARINGS "'-------~975 K ASS-Ar£l'YP"R""Cr01Rrs-----------·---·-·--·--·------·--·----· · s2·H ~ 4 a· ..... SAFETY· SUPPLI Es . 073976 KEENAN PIPE & SUPPLY CO. S3 1950. 03 PIPE SUPPLIES 073977 ·· l<EWAUNEE $2t276.50 Offlt~ FURNITURE ... -.. R t C. S2t389.68 BEARINGS L & N UNIFORM SUPf'LY CO Ht6H.71 UNIFORH RENTAL L.B.w.s., INC. $687.55 OXYGEN -----"'"""""-_,...,..., -rL-.A,,..,oR"S"rn-c-ororo; -·· ·-----"iB :·:ff· · -· -...... ··-· · ··· .. r i L.i-\-;; Roc Es s 1 NG . . $16.66 FILM PROCESSING i.::....::::::::1.:...-.:...:...:...:.;:..;....;..;,:.;_;::.;..:...:J.;......;.;;...::.;~~;..::.;;~;.;..;.,;.-;~ ....... ;;-;:-~-:nr::...,--------~~$~1-;;-ln-a~. H~2~--------~L~~TBJ CALSUe.f.LlES ____________ _ SUPPLY U tl38.05 SAFETY SUPPLIES ::: 073985 INC. '110.20 ELECTRICAL SUPPLIES t::J 073986 S3'16. 77 PUMP PARTS -~u73·9a1 .. ;:.'·<1•·. -------"i·ar~ ~o-·--·---·-···----··--··-.. i>IPE sui>i>i:1Es :>12· "1»J ll ~-: 073988 ·> ~-.Jl.. $124.'13 ELECTRICAL SUPPLIES -. ,073989. '·'.·1.J;1 • co. t.294.76 tf_~frnWAR~ r 073990 , $39. 75 PUBLICATION i)l"k l), J4 ~13' 07 3q91 $.H 6 • 5 0 SAFETY EQUI PHENT :n •. 073992 :£9.749.00 PUMP ll :+ n 40 :>141 cz n olu -·~ t'----~OT3"CJ93 •,, .; ___ .. _ $328 ;·4 8 ...... -----.. --........ •·• -ELEVATOR HAI NTENANCE 073991f .· Slt017.22 ELECTRICAL SUPPLIES 073995 $19J.7G _____ _n.~~T!\ICAL SUPeLIES .. ______ _ NC. S3tl25.0t.l OIL SPILL CLEANUP/DISPOSAL ~73997 NEWARK ELECTRONICS 073998 OCCIDENTAL CHEMICAL CO~P. l,---073·999 OlYES"S"A-nmnn-arA-PTNG--c·o~------·--. 074000 OLYMPIC CHEMICAL CO. 074001 ORANGE COUNTY FARM SUPPLY co. ORANGE VALVt & rTlTING~~r.~.o~.~~~~~~~~~~ $25.99 ELECTRICAL SUPPLIES CAUS.T!C S.QPA ENGINE PARTS CHLORINE ~HEMICAl-S . u 074~04 COUNTY OF O~ANGE :Jjo~ 074 003 O><Y GfN Sf~ VI CE 1.~ ---·-·n1rnos·-~-·-·-·---co~·-0F-OR ANG[;;AUOIT OR .. "'CONin or·R $4,.LJlJ.99 ~.5110.00 :£32.,162.52 $98.05 i4 ~~n9:u. £67.31 'fl !)2. 7q 'J.56,98~'.lj~' PIPE SUPPLIES NITROGEN LAB ANALYSIS REFUSE DISPOSAL PERMIT .Ao I i~l ...)lu ~· ~~ ~1~~ I .·') 074006 COUNTY OF ORAN&t 074007 C6UNTY S~NITATJON nI~TRICT 074"0A of; HJC:F r.oONTY llAfTRlflTTP J Ci ---··-· ·--··-~ -----~---·· -------· ( 17~.~l i5lf3.15· ~il~~7 •l - REIMBURSE WORKERS COMPENSATION FUND WATER PRODUCTION ( ~ ~' :·" !a.i !:'! !"I !'"! i'.I l:_ .. :I .. I .i '1 ·:1 ·1 ·j •• i _. ( ( . FUtJD NO ci 1 'J '' -J T r1 I 5 T ~: 0 f• K IN l. C /. f I 1J. l H.OrtS~HJl rl'.lf 4/11/8' 1r.r1 '· I---·-· ... ····----•"·-·-----· ·----.. -----------· -----·· ..... pf FORT tJ 1 C 0 UN TY S A ~: I H T J 0 N n I S 1R I C T $ 0 F n l<t. '" c; [ C 0lJ1\1 T Y > ___________ £.W~§... I'~ !Q __ Q't 'l I!JJ1 c ~ UARRANT NO. VfNUOR AMOUNT . , --------trn-<Hf9 _________ P-rG--nJcrus·YR"ft:s·~----f"i-lc ~------· ---·--· · · .... · H 1. 2 3 • 074010 P.u.A. PRINTING S3t257.3R s 074011 PACiflC MECHAHICAL SUFPLY -~!!!8!2l ~ 074012 ~ACJFJC SAFETY rouJrMLNT cii. i536.4~ 11 074013 PARKSON CORPORATION $351 9 875.48 ~ ~74~14 CHAkLES PASINLJ .. . . . . .. _ lL0.?5 IJ onof5 PERoxYoA rT0NsvsTE'1s-;---1NC"';-·-·----------· --· ----·.. ,.1~,i9 7 ~iii " 074016 PERSONNEL DIAG~OSTICS S225.JO •~ OH 017 PITNEY BOWES Sl!.2!.!U _____________ --·--· 11 0 7't 0 1 8 · S 0 R ~ YA P I TR EL LI Sl 2 • 9 2 " P74019 PORTER BOILER SERVIC[, INC. SA69.54 •• 074020 HAROLD PR IMROSl IC[ $30.;JO ., ;: . ol'+-021 PUMPtNGINEERING -------$674~6Cj .. .. -- 10: 074022 .. RAFFERTY lNTERNATIC·NAl. TRUCKS $210.36 £l[I< llP'f'~ flf.SCKll'·TJ(1N PAINT SUPPLIES PRINTING TRUCK PARTS SAFETY SUPPLIES WYSS DIFFUSERS EMPLOYEE MILEAGE PEROXIDE SEMINAR REGISTRATION .. POSTAGE HETER RENTAL ... --. EMPLOYEE MILEAGE BOILER REPAIR ICE PUHP PARTS TRUCK PARTS 11 ·'· OH023 .· ... RAINBOW DISPOSAL co. f.355.00 ---· ---·.TRASH DI SP.OSAL--------·-----------. u rn 074024 Pr-CY-KLfEN CORP. .tj5.5G u >< OH025 REPUBLIC ENGINES t2il4.6~ zc :::C 074026 RICOH CORP !312.61 z,\,-b:j _074027. ·.'·.·.· ;, :·.ROBBINS & HYERS INC. Ht1Jlt8.41 ___ ---------------·-·---·--- 11·1,·~· ....... · •. 07 'I 028 · ·, .;:, >: ROC~O • S TRUCK \JRECK I NG $29 t. 50 u\:.:~. :·OH02'J : .. :; ,_·.<:,~:.JOSEPH T. RYERSON & SON, INC, ·. Ull.94 11 .... 074030 SANCON INC. ss,aoo.:)l) n e'.j 074031 CITY OF SANTA ANA 1.25.!l•J :io I 074032 SANTA ANA DODGE $2~!1.!~~--------------·------·· 31 ~/:ii·~~"·OH033 )~~)·'.:<,;::..:.:·SANTA ANA ELECTRJC MOTORS t828.79 n ...... ·.07~034.,,,::.?:'.1,·;,: ·' SCQPUS CORP, U78.80 n . , .·. -_-DH035!·~:.· .. ·:.j:~!:_: )'.-..\·.CITY. OF SEAL BEACJ-t U2hdfL. ______ _ u 074036 SERPENTIX CONVEYOR CORP. $3,156.31 n 07~037 SHAMROCK SUPPLY $1 9 534.88 io 074038 SHORE'S RADIO , INC. $64.~18 JI ~-ff7TI3"'9 . . . . s nrsrNblJSTR lALS.UP p LY> ----·-s-1tif6 "i: 5i)' . .. .. --.. . . --- ll . . 074040 : · ... ,_._.SMITH.PIPE & SUPPLY, INC $321.27 3' ·. 07'10lfl .... ·: .. SOUTH COAST OFFICE EQUIPMENT $861. 78 co 074C42 . -SOUHIEfiN CALJ·F. EDISON CO. 1.318,~59.B3 ------------·- " 074043 SO. CAL. GAS CO. $36t353.1U u 074044 SOUTHERN COUNTIES OIL CO. 1·13.•47.lq CJ --oro4s sP-KffKL or slfifINK 1 NG u-1i-1~-------------· i 72 9 ~ i 5 ~ 0740•6 SPEEDE SP£EOOMETER $q7g.57 " 074047 ·SCOTT STEVENS $95.9• 4i l:HC4U surrn tH£H CORP :£i8"1):16·-·----· ..... ··-... 41 0 7 4 0 4 9 T t1 [ SU r FL I f fl S $ l t 13 1 • 'l 2 ~ 074050 ~URVJVAJR ,77U.13 .,'-----011t·os1-------··---surr:tcA"r;ro-co-;· -------·---------..... ----$76~66 ~ 074052 CASTLE I DIV. OF SY~RON CORP. $72.76 SI 074053 TAK TAKAMINf $160.lilJ 1~1 !l74C54 Tf.Clill.JJCAL f'!OOK CO. -.... -----t~~=i\j rl :~• .-----.. ----····-·----·-·-------------.. . --·-·--·· ......... -... .. ~~ ~· t' ------------·· -----------------· ELECTRICAL SUPPLIES ENGINE PARTS ___ COP I ER LEASE PUMP PARTS TRUCK PARTS .ALUMINUM REPAIR MANHOLES -DIST.#11 SEMINAR REGISTRATION TRUCK PARTS ELECTRICAL REPAIRS CLEAN COMPUTER DISC PACKS WATER USEAGE . ______ _ CONVEYOR PARTS TOOLS RADIO REPAIR GLASS BEADS PIPE SUPPLIES __ OFF I CE EQU I PHENT ___ _ POWER NATURAL GAS DIESEL BOTTLED WATER TRUCK REPAIRS EMPLOYEE MILEAGE SOLVENTS HARDWARE EQUIPMENT REPAIR PIPE SUPPLIES LAB SUPPLIES LANDSCAPING PUBLICATION ( -... i'.I .! (j.)1 I ·1 ,, . ,. :· i:: I i'' ' II·~: II ... I j'' ' ,, '" I ' ':' : 1 ... :'1 :a 1 .. , .. ! ...., ·" FUND NO 5 l 'l <J -J T n J S T IJ 0 fl K I N \, C /· • I T /. L h' G c ·~ ~·: -s I N 1, Pt. 1 r 1t 11 1 / t~ ·~ r r. c E M---·----.. ·~--·----·•-•••••-·----·---·--- I PfFOHf hUMHER ~~.3 ;1111 CuUNTY SAt-..ITAl ION OISTRICTS Of ORHJf[ COUllJTY CLAIMS PAID .l't/l7/E5 .__________________________________ --------.. ---.. J'' WARR"NT r-;o. VfNCJOR f\MGUNT Ot~Cl-lf'TION i..:..----n77ffJ5S--·-·-·------TEl\T'ffONnt'•··--ltJC-;-----··--··-···-. :IJ>A 3. in ELECTRICAL REPAIRS °""I• OH056 HtJOOOO CONSTRUCTION CU.• lfJC !.9t7A6.87 CONTRACTOR 1-2R-2A ·' OH057 39 STAl<E & BUILDING SUPPLIES __ __!!_~~!-~~ LUMBER 10 ' THOMPSON l.ACQllfR CCl. . $~.2~-PAINT SUPPLIES ")ju 074059 CHANNON C. TH t?.1.53 EMPLOYEE MILEAGE • 11 074%0 TRAFFIC CONTROL SfRVICt 1 INC. -·---------------·-·--------.. -~(911!~~ SAFETY SUPPLIES u rr7-lfn1i1 lrffiN"S-A'tU:-R-RA-DtTlVAC·----------!.lt9 7 • 34 COMPRESS.OR PARTS ~1 14 074062 TRAVfL LOG S148.CO AIR FARE . " 07'1063 TRAVEL TRAVEL $718. 00 _______ AIR FARE . HU I< & UTO SUPPLYt INC. U,J:17.L'6 TRUCK PARTS 11 =>1" .. > II 074 065 074 066 TRUKSPE.CT $75.00 DRIVER EVALUATION J.G. TUCKER & SON, INC. $523.81 _ SAFETY SUPPLIES •• ... • ..... " ,., ..... rife:;--·---$i9t~2ir-----·· TRUCK REPA1Rs Sl 5' 298. 83 CONTRACTOR PW-119 ~~~~~~~~~~~~~~~~~~~~~~--~-----~~~-~$n3~1~2~·~'t~4~-------~ELECTRICAL SUPPLIE~-------· -- ! u • U 3 'I • 7 8 GASOLI NE ju ~ 01'1071 UNITED PARCEL SERVICE $64.il't DELIVERY SERVICE : 1• =c C74072 AL URSIC f.7.!_~-----____________ EMPLOYEE MILEAGE 1,., ._ ·/ 4lf73 •. ,.... VWR SCIENTIFIC Slt09CJ.61 LAB SUPPLIES 1G)i•~<:~:">'-r074074·>; .'·.:'·;' VALLEY CITJE:s SUPPLY CO. S.2,382.31 PIPE SUPPLIES 1, '.," ,','~·;;-07'i075-·/ .. _;_;~;:-.VALVE & ~TEEL. $UPPLY Co. $6t6't5.8't VALVES--.. ----------------~-- .· f.275.JO BEARING REPAIR 074077 JOHN R. WAPLES $.394.28 ODOR CONSULTAHT 074 078 CARL WA RR EN & CO• ·--~_!~.·~ ~-~~-------------·-·-·· . L IAB I l ITV CLAIMS .. ADHIN I STRATOR '---"----a~7~zro 79 : ;;. : .· ' . •'.'I • w. R-.vursi;HTN"m"'S'iffITCTrOlf $ 3 '90 5. 0 0 INDUSTRIAL WASTE OFF I CE REMODEL I NG . 074080 ·. : ·>>.;.::'.<WESTERN \URE & ALLOY $'19.60 ELECTRICAL SUPPLIES 074081·: .·.<_:\,:: ~>.'·J,~, WINGERT. CO• $569.22 PUMP-__ )4 074082 . ROURKE & WOODRUFF Sl6,668.5n LEGAL SERVICES a1::1_ . ~ ~~: ~:~ ~~~~~[ c~;~~_LEY_ ASS_o_c l A Tf 5 _______________________ i_3_;~:~;;;, ·---.. ·---.. -----~~~~E:u~~~~~s J~-~-~?qlrBS ZIP TE"'R'P010R1PTRSONNU-$2 t553.39 TEMPORARY HELP Qll• J TOTAL CLAIMS PAID ~4/1778~ it,497,029.65 ·-- ~141 tl 0 '1>1" " l\1 :.)~> . \\ ,91~~ I .D ··-~--~-----··---··---.. ··--·~----·----· .. --~-----·---------· --- ------------------------·------- ================= ------· ·--· -----·-·-·--····- ( ., . ( • .:•.j : .. , ) II ;j•,I , ... ; I''' I !·i 1·::1 , .... , d ; ·I .... 1 i:·.1 I I 1::1 - -, ( .•. ( .•. .. CFl!HD. uo ___ 9 J99--=-JLnt sr. woRKtUG .. .CAeuAL- j) ; . COUNTY SANITATION DISTRICTS Of ORANGE COUNTY ! J CLAIMS __ pAJD 04Ll1.LM ________ ._ PROCESSING DATE ~/11/85 PAG~ ~ REPORT NUMBER AP43 I 4 ), _SUHHARV ---·--------------------··-. AMOUNT )11 #1 OPER FUND. $ 4,635.50 2 OPER FUND _ 2,560.96 #2 ACO FUND 22,060.92 #2 F/R FUND 355.32 10 )111 ' Ill /.l_QP~lLf!:!HQ_ -·--·-------------···-·----·-····-· rn.il0.75 IJ #3 ACO FUND 20,997.48 #5 OPER FUND 11,198.19 )11• " CO FUND --~.J 0 ________________ ···-··. .. ____ ... _ 87 OPER FUND 8,529.49 87 F/R FUND 64,726.06 II )111 II HLQfER_fllf'!D ··------·------··---··--· n.97~:~~ II #5&6 ACO FUND 17.60 #6&7 OPER FUNP 3,432.86 JT OPER FUND : · · . ', 590..35~1...__ ____ _ ---------------------------CORF 631,214.79 SELF FUNDED WORKERS COMP. INSURANCE FUND 2,848.89 JT WORK I NG CAP l'TAL FUND 100 1 ~9Q ! Q7 ___ _ _ _ __ llJ :>lul ::C: l<-:-4 J4 "[' ........ Dlu·~ Jll.· .. ·...; 020.6:.-----------------------·---· Jll t=1 Din I . JO en I ~ 'JI DP1 •. • •• #~ ~ • -• • ,. • J4 .. ' .. -----------------·--·-----··-u1·r -'. >~ • !. ' ,-, t. I .. g1u -----··•-r •----· - !:'.)Ill 13•'· -------·----·---·-··---·--· -· ... ·---·--·~----··-·- 40 01u u ---------·---. 4J ~I .. ·~ ________ ., ________ -·--. .. :)14• .)P>U l~I IU ~i.J ~· ~~ :J 1~b I ----~--- J { ... I I''.' ) i:·;1 I ) ) 1··, .. j,.,' I·"' .,, ! ·1 i .. j: ... ... I t· .•• :.:1 "I i'·•. 1,,,1 ·,,1 H i'.:! : .I I ' I ~ COUNTY SANITATION DISTRICT NO. 1 OF OR.At~GE COUNTY, CALIFORNIA MINUTES OF ADJOURNED REGULAR MEETING May 29, 1985 -4:00 P.M. 10844 Ellis Avenue Fountain Valley, California. Pursuant to the adjournment of the regular meeting of May 8, 1985, the Board of Directors of County Sanitation District No. 1 of Orange County, California met in an adjourned regular meeting at the above hour and date in the Districts' Administrative Off ices. The Chairman called the meeting to order at 4:00 p.m. The roll was called and the Secretary reported a quorum present. DIRECTORS PRESENT: DIRECTORS ABSENT: STAFF MEMBERS PRESENT: OTHERS: Robert Hanson, Dan Griset, Ronald B. Hoesterey, Roger Stanton None J. Wayne Sylvester, General Manager, Rita Brown, Secretary, William H. Butler, Gary Streed, Corinne Clawson Thomas L. Woodruff, General Counsel, Don R. Griff in * * * * * * * * * * * * * Directing staff to implement an alternative supplemental user fee program based on water meter size schedule to fund the District's Single-Family Fee Type Residential One-Time Connection $500/Dwelling Fee Unit Annual User Fee . $60. 00 The General Manager reported that in October 1984 the Board adopted the District's long-range financial plan. This program included the following fee financial needs: Multi-Family Commercial Effective Residential Ind/Govmntl Date $500/Dwelling $100/1,000 1/01/85 Unit Square Feet $36.00 $42.95/1,000 7/01/85 Square Feet This long-range financial program was adopted after considerable study to avoid a then~projected $17.8 million shortfall in revenues required to finance. the District's operating expenses, which are escalating due to rising costs of new advanced treatment required by federal and state regulatory agencies as well as construction of master-planned facilities improvements. Mr. Sylvester also indicated that since the Board authorized implementation of supplemental user fees commencing in 1985-86, the staff had been working closely with the County Assessor to develop a data base of all customers in -1- 5/29/85 District No. 1 and to modify existing computer programs developed by the Assessor to enable the proposed user fee to be placed on the 1985-86 County of Orange property tax bill. The Assessor's staff has been working diligently in support of the District's user fee implementation program, however, other statutory commitments, as well as the Assessor's limited \.,) staff resources, have delayed complet~on of both the progr~mming . . .. modifications and development of the user data base'~ specifical.ly due to the large numbers of commercial and industrial facilities that need to be identified in District No. 1, and it does not appear as if the Assessor will be able to complete the necessary work to enable implementation of the sewer service charge in 1985-86 utilizing the Assessor's ba$e. The General Manager also noted that several major things have occurred that will improve the District's short-term financial condition: -delays in construction of major capital improvements at the Joint Works treatment facilities pending the Joint Boards decision to form proposed District No. 14 to provide sewer service to the Irvine Ranch Water District (IRWD) service area -the potential financial benefit to District No. 1 as a result of allocation of funds to the District from IRWD's purchase of capacity in the Joint Works facilities relative to formation of proposed District No. 14. He pointed out, however, that long-term fiscal requirements would be increased because of the Joint Bo~rds decision to shift calculation of each District's percentage of equity in the Joint Works from a three-year weighted average of assessed valuation and flow to a 100% flow-based equity ownership approach which will increase District No. l's shar~ of needed treatment plant improvements based on the District's actual use of the joint treatment and disposal facilities. Due to these unavoidable delays, and in accordance with the Board's direction at the April 24th meeting, the staff proceeded to develop an alternative supplemental use·r fee program utilizing water purveyor information as a basis for developing an equitable user fee and establishing a data base for billing the fees via the County tax roLl beginning in fiscal year 1985-86. This method has been employed successfully elsewhere by the Districts. The General Manager reported that staff had performed a series of preliminary analyses of water meter and service address data from the City of Santa Ana to determine the feasibility of this alternative. Based upon the results of this work, it appears feasible to implement the proposed alternative program in fiscal year 1985-86. The Director of Finance then presented various cash flow projections outlining the impact of the major changes that have occurred since the Board adopte~ the financial program and presented revenue projections of the alternative implementation plans to the Directors. It was pointed out that the District is not expected to have a cash short fall in 1985-86 if a user fee program is not implemented. However, the District would have to deplete needed capital reserves to unacceptable levels to fund operating costs and would still have an anticipated five-year cash short fall of $16.5 million. -2- ... 5f';29/85 The projections reflect a need for supplemental user fees in 1985-86 sufficfent to maintain the solvency of the District's operating.fund and provide for carry-over for the following year's dry period funding requirements. Staff, therefore, recommended.that the Board consider adopting the alternative user fee program based on utilizing the water meter size data base and. imple~~nt_ th~ fol.~~i~g· .. ~~e .~phe4qle. ~o .be ~~fec;:tiv:e wit.I) the 1985-86 fiscal ·year: · ... ·-.· .. · · · ......... "" ·4 ··:. -~·-."::. -:·· : .. : •• ••• • •• ••• water Meter Size 5/8'" + 3/4" l" + 1 1/2" 2" 3" 4" 6" Proposed Fee $ 26.40 52.50 105.00 210.00 420.00 840.00 The user fees proposed for 1985-86 would most likely require increases in the following years to maintain a stable financial position in the operating fund, however, that would be determined each year based on an updated financial analysis. The Directors entered into a lengthy discussion regarding the requirements to implement an alternative supplemental user fee to maintain the District's financial integrity to put it on a fiscally-sound basis over the long term. It was then moved, seconded and duly carried: That staff be, and is hereby, directed to proceed with implementation of the I.._) alternative supplemental user fee .program based on water meter size. Introduction and First Reading Moved, seconded and unanimously carried: of Proposed Ordinance No. 107 That Ordinance No. 107, An Ordinance of the Board of Directors of CoUllty ··sanitation Dlstrict· No.· 1 o·f Orange Cotinty, California, Amending Ordinance No. 106 Pertaining to Sanitary Sewer Service Charges, be read by title only, and1 FURTHER MOVED: That reading of said ordinance in its entirety, be, and is hereby, waived. Following the reading of Ordinance No. 107 by title only, it was then moved, seconded and duly carried: That Ordinance No. 107, An Ordinance of the Board of Directors of County Sanitation District No. 1 of Orange County, California, Amending Ordinance No. 106 Pertaining to Sanitary Sewer Service Charges, be introduced and passed to the second ~eading on June 12, 1985, at 7:30 p.m. at the District's administrative offices. Approving Agreement re Purchase and Sale of Real Property with Scenic .Tech Center 1984 The General Counsel reported that over the past several years the District has sold several increments of surplus right-of-way over the Santa Ana Trunk sewer in the vicinity between MacArthur Boulevard and Sunf~ower Avenue, from Barbor Boulevard to the Santa Ana River. The District has received a -3- 5/29/85 request from a property owner adjacent to the District's strip to acquire a parcel of approximately 14,626 square feet at a price of $131,625.00. The sale of the property will not affect the Distri~t's operations and the District will receive a grant of easement for the underground sewer with surface rights restrictions on the new owner. In accordance with the recent appraisal of the property, the.Gener~l.Co~sel reoomme~ded.~c~~ptcµi~e of .the offer of Scenic Tech Center· 1984· •. ~-·~· ·.· ·' ·· ~ .;;..:·.: .. ::, ·~· !,·:::·· .. :·· · · .. : •. ·,; ~ .. y··. ·., · ·· .. · · · ·· It was then moved, seconded and duly carried: To receive and file the General Counsel·' s memo dated May 21, 1985 re Agreement for Purchase and Sale of Real Property with Scenic Tech Center 1984: and, · FURTHER MOVED: That the Agreement re Purchase and Sale of Real Property with Scenic Tech Center 1984, relative to the sale of a 14,626 square foot portion of the right-of-way over the Santa Ana Trunk Sewer in the vicinity of MacArthur Boulevard and Sunflower Avenue in the City of Costa Mesa for the amount of $131,625.00, be, and is hereby, approved. Adjournment 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 5:00 P.M., May 29, 1985. -4- COUNTY SANITATION DISTRicr NO. 13 OF ORANGE COUNTY, CALIFORNIA MINUTES OF ADJOURNED REGULAR MEETING May 30, 1985 -7:30 P.M. Yorba Linda City Hall -Council Chambers 4999 Casa Lorna Avenue Yorba Linda, California Pursuant to the adjournment of the regular meeting of May 8, 1985, the Board of Directors of County Sanitation District No. 13 of Orange County, California met in an adjourned regular meeting at the above hour and date in the Yorba Linda City Hall Council Chambers. The Chairman called the meeting to order at 7:30 p.rn. The roll was called and the Secretary reported a quorum present. DIRECTORS PRESENT: DIRECTORS ABSENT: STAFF MEMBERS PRESENT: OTHERS: Don E. Smith, Michael Beverage, Sam Cooper Don Roth, Roger Stanton J. Wayne Sylvester, General Manager, Rita Brown, Secretary, Thomas M. Dawes, William H. Butler Suzanne Atkins, General Counsel, Gene Wisner, Roy Stephenson * * * * * * * * * * * * * Pubic Hearing on Sewer Service Charge Report for 1985-86 and proposal to collect annual charges on the 1985-86 property tax bills The Chairman announced that this was the time and place fixed by the Board for a public hearing on the Sewer Service Charge Report for 1985-86 and the proposal to collect the annual charges on the 1985-86 property tax bills pursuant to Ordinance No. 1301, passed and adopted at a regular Board meeting held January 9, 1985. Open Public Hearing Staff Report on proposed use of County property tax rolls for billing and collection of the annual sewer service charge The Chairman declared the hearing open at 7:30 p.m. The General Manager reported that the purpose of the hearing was to consider the Sewer Service Charge Report for 1985-86 and to consider use of the County of Orange property tax roll for collection of user fees. Currently the District No. 13 user fee is collected by periodic direct billings by the District~ For the following reasons it was proposed to collect the user fee on the tax bill instead of by direct District billing: Most cost-effective approach available to the District/property owners1 -1- 5/30/8? A convenience to property owners to pay with the annual tax bill rather than monthly/bimonthly via separate billing Same approach now being successfully used in County Sanitation l ,; District No. 5 and County Sanitation District No. 6 ~ The General Manager then reviewed the background/history of the establishment of District No. 13. He reported that the District was formed pursuant to an agreement negotiated in 1982 between the County Sanitation Districts and the County of Orange as an outgrowth of tax limitation legislation. It provided for District No. 13 sewage services to property owners to be totally financed by fees as the District would not receive any share of the ad valorem tax levy. In December 1982 an engineering study was authorized to establish boundaries and determine connection/user fees and facility requirements for serving proposed District No. 13. Beginning in December 1983 all homebuyers in the area proposed to be served by District No. 13 were required to sign a Notice to Owners/Occupants form during escrow informing them of the proposed fees for financing District No. 13. On July 11, 1984, the Boards of Districts Nos. 2 and 7 on behalf of District No. 13, approved the Engineer's Report re District 13 formation. The District's Engineer reviewed the various zones established and the fees in effect for each zone, as follows: Zone A -variable (Fees to be the same as when annexed from either ~aunty Sanitation District Nos. 2 or 7) Zone B $1,250/dwelling unit -Residential $ 250/1,000 square feet -Commercial Zone C $1,500/dwelling unit -Residential $ 300/1,000 square feet -Cornrnmercial On August 8, 1985, a public hearing was conducted on the Draft Environmental Impact Report re Formation of Proposed District No. 13. At that time Districts Nos. 2 and 7, on behalf of proposed District No.13, passed an ordinance setting connection and user fees for proposed District No. 13. The initial user fee was established at $140 per year for properties then being served that were outside the existing Districts' boundaries. On October 1, 1984, a notice was sent to homeowners connected to the system explaining the proposal. On October 10, 1984, the Boards of Districts Nos. 2 and 7 certified the Final EIR re Formation of Proposed District No. 13. Following issuance of a Notice of Public Hearing to all property owners within the proposed District on November 7, 1984, the Local Agency.Formation Commission (LAFC) held a public hearing and approved District No. 13's formation. On December 12, 1984, the County Board of Supervisors ~ approved the formation and District No. 13 came into existence as of January 1, 1985. -2- ' _, : ·":5/30/85 The Board of Directors of District No. 13, at its first meeting on January 9, 1985, approved a budget for the remaining six months of fiscal year 1984-85 and adopted Ordinance No. 1301 setting a reduced user fee of $70 per year. Ordinance No. 1301 also established the connection fee schedule which is a one-time fee paid by developers at the time of building permit issuance to pay for capital facilities. The General Manager reported further that on March 7, 1985, the District sent out a second notice explaining the proposal to collect user fees via the County's property tax roll beginning in 1985-86. Between May 9-16, 1985, notices of the public hearing were mailed to 1,500 property owners within District No. 13 outlining the proposal. A legal notice of the public hearing was also published in The Register on May 13 and 20, 1985. Mr. Sylvester reported that the District received five telephone calls in response to the notices. Three of the properties in question were determined to be outside the District. One inquired regarding the methods used for notification of Board hearings when approving future ordinances setting fees and one call asked about the reason for the fee. Close Public Hearing There being no public oral comments, the Chairman declared the hearing closed at 7:45 p.m. Adopt a finding that the majority of property owners have not protested the proposed sewer service fee Moved, seconded and duly carried: That the Board of Directors hereby finds that a majority of the owners of the property, which is the subject of the Sewer Service Charge Report for Fiscal Year 1985-86, have not protested. Receive, file and adopt Sewer Moved, seconded and duly carried: Service Charge Report for Fiscal Year 1985-86 That the County Sanitation District No. 13 Sewer Service Charge Report for Fiscal Year 1985-86 be, and is hereby, received, ordered filed.and adopted. Directing County Auditor- Controller to include sewer service charges on 1985-86 property tax bills, pursuant to Ordinance No. 1301 Moved, seconded and duly carried: That the Board of Directors hereby adopts Resolution No. 85-81-13, directing the County Auditor-Controller to ~nclude sewer service charges on 1985-86 property tax bills for collection, pursuant to Ordinance No. 1301 of County Sanitation District No. 13 of Orange County. A certified copy of this resolution is attached heieto and made a part of these minutes. Adjournment Moved, seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District No. 13 be adjourned. The Chairman then declared the meeting so adjourned at 7:46 p.m., ~ May 30, 1985. -3- ..... l II BOARDS OF DIRECTORS County Sanitation Districts Post OHice Box 81 2 7 of Orange County, California 10844 Ellis Avenue Fountain Valley , Cal i f ., 92708 Telephones : JOINT BOARDS SUPPLEMENTAL AGENDA ITEMS JUNE 12J 1985 -7:30 P.M. Area Code 71 4 540-2910 962-2411 AGENDA DISTRICTS 1 & 7 (6) (b) Consideration of motion to receive, file and accept resignatio n of Ma y or Frank Greinke of the City of Tustin from the Boards of Directors of County Sanitation Districts Nos. 1 and 7, and seating first and second alternates to the mayor, as follows: District Active Director Alternate Director 1 Ronald B. Hoesterey Don Saltarelli 7 Richard B. Edgar Don Saltarelli DISTRICT 2 (19) (a) Consideration of motion to receive and file Staff Report dated June 12, 1985, in connection with construction of the Euclid Relief Trunk Sewer, Contract No. 2-10-lA. See page "I" (b) Consideration of motion authorizing the staff to issue Change Order No. 2 to the plans and specifications for Euclid Relief Trunk Sewer, Contract No. 2-10-lA, directing the contractor, Nue vo Camino Constructors, Inc., to change the detour traffic program to all northbound traffic on Euclid Avenue between Warner Av enue and Edinger Avenue. All costs will be in accorda nce with Section 10-6 of the General Provisions. (Total estimated addition -$20,000) (c) Consideration of motion authorizing the staff to issue Change Order No. 3 to the plans and specifications for Euclid Relief Trunk Sewer, Contract No. 2-10-lA, providing for a bonus to the contractor, Nuevo Camino Constructors, Inc. for early completion of the project (Total estimated addition -$72,500.00) as follows: (1) For Warner Avenue to Edinger Avenue: $1,000 per day bonus for each day the project is completed (excluding final connections) before August 31, 1985, with a minimum requirement of 10 days for eligibility; and a $1,500 a day bonus for every day of completion earlier than 15 days. (2) For the remainder of the project: $1,000 per day bonus with minimum requirement of 40 calendar days in order to be eligible. ----1'. June 12, 1985 Background STAFF REPORT Euclid Relief Trunk Sewer Construction Contract No. 2-10-lA COUNTY SANITATION DISTRICTS of ORANGE COUNTY. CALIFORNIA P.O BOX 8127 FOUNTAIN VALLEY. CALIFORNIA 92728-8 i 27 10844 ELLIS AVENUE FOUNTAIN VALLEY. CALIFORNIA 92708-7018 17141 540-2910 17141962-2411 In April, 1985, the Directors of District No. 2 awarded a $5.1 million contract for the construction of the Euclid Relief Trunk Sewer extending from Fountain Valley Reclamation Plant No. 1 at Ellis Avenue to Edinger Avenue within Euclid Street. Construction phasing to accommodate other agencies' public works pro- jects (including the City of Fountain Valley and County of Orange AHFP project and the Orange County Water District's Green Acres distribution system) to mini- mize public inconvenience were included within the contract. The first phase, Warner Avenue to Edinger Avenue, is now in progress with a scheduled completion date of August 31, 1985. The entire project is scheduled for completion by February 4, 1986. As part of the first phase, a traffic detour between Warner Avenue and Edinger Avenue (adjacent to Mile Square Regional Park) was installed which provides two northbound lanes and one southbound lane within the easterly half of Euclid Avenue. Experience to date on the construction project and the necessary traf- fic detours indicates that the project has caused an extreme hardship on the community in terms of public safety, operation of the Mile Square Park, and local businesses. Proposed changes to the current schedule and traffic plan are the subject of this report. Traffic Confining two-way traffic to the easterly half of Euclid (which is divided by a median) has confused the pedestrians and the motoring public. There have been a number of accidents which has prompted an examination of the feasibility of closing Euclid Street entirely to southbound traffic between Warner and Edinger for the current phase, and between Slater and Warner for the next phase. A new plan has been developed in cooperation with the Cities of Fountain Valley and Santa Ana, and the County of Orange to immediately allow only northbound traffic on Euclid between Warner and Edinger. It is believed that this change will minimize the confusion and result in much safer traffic control. The staff has also coordinated this new plan with the Fountain Valley Community Hospital, located at the intersection of Euclid and Warner, which is also in concurrence, and is advising emergency services serving the hospital as well as area residents. Expediting Completion Schedule Staff has investigated means of expediting the construction of this project with the contractor, including the possibility of working longer hours and Saturdays, increasing pipe production, and other related work. It appears that an equitable change order to expedite the construction will be difficult to nego- tiate and very costly. "l-1" AGENDA ITEM #19CA) -DISTRICT 2 "1-l" Staff Report June 12, 1985 Page Two It appears that a better method would be to offer the contractor a bonus for early completion. The public will benefit by a reduction of the very real and costly impacts on local businesses, traffic delays, public safety, and aggrava- tion. A two-stage bonus is recommended in order to expedite both construction phases of the project; as follows: 1. Warner Avenue to Edinger Avenue: $1,000 a day bonus with a minimum of ten days early completion required for any bonus, and a $1,500 a day bonus for every day of completion earlier than fifteen days. It is estimated that the remaining time for completion of this phase could be reduced by at least 20 -25% (20 days) by offering this bonus, at a cost of $22,500. 2. Remainder of the contract: $1,000 per day bonus with a minimum of forty days early completion required for any bonus. It is estimated that time to complete this phase could be cut by at least 32% (50 days) by offering a bonus, at a cost of $50,000. The cost would be offset somewhat by reduced inspection and associated construc- tion management expenses resulting from the earlier completion. Recommendations 1. Authorize the staff to issue Change Order No. 2 to the contract, directing the contractor to change the detour traffic program to all northbound traf- fic. Costs will be incurred only for the reach between Warner Avenue and Edinger Avenue, although one-way only traffic will also be required southerly of Warner Avenue in the next phase. All costs will be in accor- dance with Section. 10-6 of the General Provisions. Staff estimates that the amount will not·exceed $20,000. 2. Authorize staff to issue Change Order No. 3 to the contract, providing for a bonus to the contractor, Nuevo Camino Constructors, Inc., for early completion, estimated to cost $72,500, as follows: "l-2" A. For Warner Avenue to Edinger Avenue: $1,000 per day for each day the project is completed (excluding final connections) before August 31, 1985, with a minimum requirement of ten days for eligibility; and a $1,500 a day bonus for every day of completion earlier than fifteen days. B. For the remainder of the project: $1,000 per day bonus with a minimum requirement of forty calendar days in order to be eligible. AGENDA ITEM #19(A) -DISTRICT 2 "I-2" ,RE: AGENDA ITEM ·#8(A) COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA P. 0. BOX 8127, FOUNTAIN VALLEY. CALIFORNIA 92728-8127 10844 ELLIS AVENUE CEUCLIO OFF-RAMP. SAN DIEGO FREEWAY) June 12, 1985 TELEPHONES: AREA COOE 714 540-291 a 962-2411 (SENT TO MEMBERS OF ASSEMBLY JUDICIARY COMMITTEE -SEE ATTACHED LISTING) Subject: SB 75-Foran Relating to Limitation of Liability for Public Agencies Dear Enclosed herewith please find a copy of Resolution No. 85-68 adopted by the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11 & 13 of Orange County, urging adoption of SB 75-Foran. It is our understanding that SB 75, relating to limitation of liability for public agencies, will come before the Assembly Judiciary Committee for consideration on July 2, 1985. We re·spectfully ask your support of the Bil 1. As you know, SB 75 would change the current law for joint and several liability to provide that public agencies would remain j6intly and severally liable to a plaintiff without regard to a respective percentage of fault, but limited solely to the actual special damages incurred by the plaintiff, and would absolve the public agency of liability for payment of any general damages beyond their respective proportionate share of negligence. We believe this would represent a fair and equitable allocation of legal responsibility. The Districts• Boards of Directors are extremely concerned over the inequitable burden that has been placed upon the public and the taxpayers of this state as a result of increasingly large judgments against public agencies because of the negligent acts of others. The principle of law relating to the legal responsibility to satisfy judgments that are rendered against the public agencies jointly with other defendents in the same law suit is generally referred to as the "deep pockets" theory. It is partially responsible for the current insurance market crisis, wherein liability insurance is either not available or only available at greatly increased premiums and substantially reduced coverage. June 12, 1985 Page 2 By example, our Districts, which have an enviable claims experience record, have nevertheless recently had our primary liability coverage cancelled before its expiration date. After considerable difficulty, we were able to replace the coverage, but only at a 233% increase in premium, as well as a substantial increase in the deductible amount. We would be happy to supply you with more specific data if you so desire. RBE:aa Enclosure Sincerely, Richard B. Edgar Joint Chairman California Assembly Judiciary Committee The Honorable Elihu Harris, Chairman Assembly Judiciary Committee State Capitol Sacramento, CA 92814 The Honorable Wayne Grisham, Vice-Chairman Assembly Judiciary Committee State Capitol Sacramento, CA 95814 The Honorable Lloyd G. Connelly Member, Assembly Judiciary Committee State Capitol Sacramento, CA 95814 The Honorable Jean M. Duffy Member, Assembly Judiciary Committee State Capitol Sacramento, CA 95814 The Honorable Gerald N. Felando Member, Assembly Judiciary Committee State Capitol · Sacramento, CA 95814 The Honorable Patrick Johnston Member, Assembly Judiciary Committee State Capitol Sacramento, CA 95814 The Honorable Sunny Mojonnier Member, Assembly Judiciary Committee State Capitol Sacramento, CA 95814 The Honorable Richard Robinson Member, Assembly Judiciary Committee State Capitol Sacramento, CA 95814 The Honorable Maxine Waters Member, Assembly Judiciary Committee State Capitol Sacramento, CA 95814 The Honorable Phillip D. Wyman Member, Assembly Juciciary Committee State Capito 1 Sacramento, CA 95814 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA P. 0 . BOX 8127 , FOUNTAIN VA LLE Y, CALIFORN IA 9 2 728 -81 2 7 1084 4 ELLIS AVENUE (EUCLID OF F-RAM P. SA N DIEGO FREE WAYJ June 12, 1985 TELEP H O N ES : AREA CODE 7 14 540-29 1 0 962-24 11 (SENT TO ORANGE COUNTY'S STATE LEGISLATIVE DELEG ATION -SE E ATT ACHED LIS T I NG) Subject: SB 75 -F oran Relating to Limitation of Liability for Public Agencies Dear Enclosed herewith please find a copy of Resolution No . 85-68 adopted by the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11 & 13 of Orange County, urging adoption of SB 75-Foran. It is our understanding that SB 75, relating to limitation of liability for public agencies, will come before the Assembly Judiciary Committee for consideration on July 2, 1985. SB 75 would change the current law for joint and several liability to provide that public agencies would remain jointly and severally liable to a plaintiff without regard to a respective percentage of fault, but limited solely to the actual special damages incurred by the plaintiff, and would absol ve the public agency of liability for payment of any general damages beyond t heir respective proportionate share of negligence. We believe this would represent a fair and equitable allocation of legal responsibility. The Districts' Boards of Directors are extremely con cerned over the ineq u itable burden that has been placed upon the public and the ta xpayers of this stat e as a result of increasingly large judgments against public agencies because of the negligent acts of others. The principle of law relating to the legal responsibility to satisfy judgments that are rendered against t he public agencies jointly with other defendents in the same law suit is generally referred to as the "deep pockets" theory. It is partially responsible for the current insurance market crisis, wherein liability insu rance is either not available or only available at greatly increased premiums and substantiall y reduced coverage. June 12, 1985 Page 2 By example, our Districts, which have an enviable c l aims e xperie nce record, have ne vertheless recently had our primary liability coverage cancelled before i t s expiration date. After considerable difficulty, we were able to replace the coverage, but only at a 233% increase in premium, as well as a substantia l increa se in the deductible amount. We would be happy to supply you with more specific data if you so des ire. We, therefore, respectfully ask that you contact members of the Assembly Judiciary Committee and urge their support of Senate Bill 75. RBE:aa Enclosure Sincerely, Richard B. Edgar Joint Chairman .. Orange County California Legislative Delegation Senator William Campbell 31st District State Capitol, Room 2066 Sacramento, CA 95814 Senator Edward P. Royce 32nd District State Capitol, Room 3074 Sacramento, CA 95814 Senator Paul B. Carpenter 33rd District State Capitol, Room 5835 Sacramento, CA 95814 Senator John Seymour 35th District State Capitol, Room 3056 Sacramento, CA 95814 Senator Marian Bergeson 37th District State Capitol, Room 4082 Sacramento, CA 95814 Assemblyman Dennis Brown 58th District State Capitol, Room 4005 Sacramento, CA 95814 Assemblyman Ross Johnson 64th District State Capitol, Room 4130 Sacramento, CA 95814 Assemblyman John R. Lewis 67th Di strict State Capitol, Room 4116 Sacramento, CA 95814 Assemblyman Nolan Frizzelle 69th District State Capitol, Room 3098 Sacramento, CA 95814 Assemblyman Gil Fergeson 70th District State Capitol, Room 4015 Sacramento, CA 95814 Assemblywoman Doris Allen 7lst District State Capitol, Room 5126 Sacramento, CA 95814 *Assemblyman Richard Robinson 72nd District State Capitol, Room 2196 Sacramento, CA 95814 Assemblyman Robert C. Frazee 74th District State Capitol, Room 3141 Sacramento, CA 95814 *Member of Assembly Judiciary Committee, sent that letter only RE: AGENDA ITEM NO. 17 ADDITIONAL SUPPORTING DOCUMENTS RE: PUBLIC HEARING ON DRAFT EIR FOR PROPOSED FORMATION OF DISTRICT NO. 14 . I RESOLUTION NO . 85 -96 DIRECTING THAT AN APPLICATION BE FIL ED WITH THE ORANGE COUNTY LOCAL AGENCY FORMAT IO N COMMISSION INITIATING PROCEEDINGS RELATIVE TO PROPOSED FORMATION OF COUNTY SANITATION DISTRICT NO . 14 A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS . 1, 2 , 3 , 5 , 6 , 7, 11 AND 13 OF ORANGE COUNTY , CALIFORNIA DIRECTING THAT AN APPLICATION BE FILED WITH THE ORANGE COUNTY LOCAL AGENCY FORMATION COMMISSION INIT IATING REVIEW PROCEEDINGS RELATIVE TO PROPOSED FORMATION OF COUNTY SANITATION DISTRICT NO . 14 ******************** WHEREAS , the County Sanitation Districts of Orange County , California have entered into an agreement with the Irvine Ra nch Viater District pursuant to which , among other t hings , the County Sanitation Districts agreed to undertake the com mencemen t of processes necessary for the formation of a new County Sanitation District (to be designated County Sanitation Distri ct No . 14); and , WHEREAS , the Boards of Directors of the County Sanitation Districts of Orange County , California have considered the feasibility of a new County Sanitation District , which will include certa i n te rri tories not presently located within any Sanitation District; and , WHEREAS , California Health and Safety Code Section 4710 provides , in pertinent part , that forma tion of a. County Sanitation District shall be initiated pursuant to r esolution of the Boa rd of Supervisors of Orange County, California; and WHEREAS , California Government Code Section 54790 prov i des , in pertinent part , that the Orange County Local Agency Format ion 1 Commission ("LAFCO ") shall have t he opportunity to approve o r disapprove the proposed formation of district prior to LAFCO 's initiation of further review and a special proce edings necessary t o accomplish the formati o n of said special district. NOW , THEREFORE , the Boa r ds of Directors of Co unty Sanitation Distric t s No s . 1 , 2 , 3 , 5 , 6 , 7 , 11 and 13 of Orange County , Ca l ifornia , DO HEREBY RESOLVE , DETERMINE AND ORDER : Section 1: That these Boards of Directors hereby direct , pursuant to Governmen t Code Sect i on 54791 , tha t an application be filed with LAFCO i nitiating pr oce edings to be design at ed "FORMATION OF COUN TY SAN IT AT ION DISTRICT NO . 14 ". Section 2.: That these Boards of Directors hereby request approval of the p ro po sed formation of County Sanitation Distr ict No. 14 by LAFCO . Section 1 : That the General Manager, General Counsel , and the i r designees of the County Sanitation Districts are hereby author i zed and directed to fi l e FO RMAT I ON OF COUNTY SANITATION DISTRICT NO . 14 as soon as possible , and to ta ke all furthe r 0ecessary appropriate actions to o bta in the app r oval o f LAFCO and the formation of County San i tat i on Dist r ict No. 14 . PASSED AN D ADOPTED at a regular meeting held J u ne 12 , 19 8 5 . SA :pj(28) 2 TABLE 5-2 ANTICIPATED CHANGE IN OPERATIONS AT FLA.NT NO . 1 AND JOINT WORKS 1 IRWD To t al Present CSDOC Master District 14 with Parameter Condition Plan (yr 2002-3) Year 2000 District 1-! Flow treated, mgd 60 126 15 141 Land use, acres 65 81 4 85 Screenings, yd 3/ day 4 8 1 9 Grit, yd 3/day 3 6 1 7 Sludge generated, tpd 140 250 20 270 Truck trips/ day 7 14 2 16 Automobile trips/day 180 378 45 393 Employees 78 164 20 184 Dig~ter gas production ft /day 664,000 1,304,000 1-15,000 1,449,000 Energy genera ti on kwh/day 29,200 57,380 6,380 63, 760 Potable Water Use, gpd 45,000 94,500 11,250 105,750 Air Pollutant Emissions 2 (lb/day) Carbon Monoxide 660 1,386 165 1551 Oxides of Nitrogen 264 554 66 626 Oxides of Sulfur 66 139 16 1 55 Particulates 12 25 3 28 Nonmethane hydrocarbons 30 63 8 71 Purchased Energy Use Electricity, kwh /day 35,700 37,485 -!,462 -!1 ,947 Natural gas, therms/day 18,400 2,190 20,590 Chemical Use3 Chlorine, tpy 2,870 744 88 832 Sodium hydroxide, tpy 20 54 6.5 60.5 Polymers, tpy 104 218 26 244 Hydrogen peroxide, gpy 15,600 32, 760 3,900 36,660 1 Primarily Plant No . 1 except for outfall pumping energy use which is included in tot al above and ocean discharge impacts. 2 Assumes Master Plan impr ovements (i.e., central generation) are implem ent ed. 3 Units of t ons per year (tpy) or gallons per year (gpy). 132 ( ~. TABLE 9-4 ESTIMATED GROWTH-RELATED EFFEC TS, 1980-2000, C SDOC SERVIC E AREA Grow th-R e la t e d Pa r a m e t er 1985 1990 1 995 200 0 ------ Ex is tin g CS DO C S e rvi ce A r ea Popul a t ion 1 l, 796 , 1 35 1 , 796 , 1 35 2,1 73,350 2,27 4,6 0 0 P r o posed Dis tri c t 1 4 S e rvi ce Area 111 ,68 0 162,05 0 2 01,0 5 0 243,980 T o t a l C SDO C S e 1·vi ce A r eu 1,907 ,81 5 2, 1 37 ,825 2,37 4,4 0 0 2,518,580 Co u n t y P o p ul a ti o n 2 2,113 ,1 0 0 2,324,44 1 2,556 ,885 2,676 ,000 Esti mate d N u mber of H o u s ing U ni~s i n Exis ti ng C SDO C 3 675,640 742 ,5 96 809,5 5 1 8 76,50 6 Propos e d Dis t r i c t 1 4 S e rv ice A r e u 395 ,90 59,130 74,26 0 91,1 3 0 T o t al C S D OC Ser v i c e Area 71 5,230 801 ,726 883,881 967 ,636 -....J T otul Wu s t e wu t er F l o w, m gd5 244 274 304 322 co To t a l J o i n t Wo r k s Pl un, m gd 6 2 48 27 8 295 304 'l'o t u l Wa t e r S u pp l y 7 Nee d s , m gd 3 4 2 0 470 5 22 55 4 VM T o f Ser v i c e ~r e11 8 x 106 p e r day 13.4 1 6 .2 2 1.0 28.9 Servi ce Ar e u A i1· P oll utu nt E mis s i o ns , All S o ur c e s (to ns/day) (tons p e r day d i v i d e d by count y p o p ula ti o n x se rvi ce a r ea p o p ula ti o n) Orga ni c G u ses R c uc tiv e 3 1 4 3 1 4 346 3 6 2 Totul 5 06 5 5 7 6 1 2 64 0 1 Du sed o n 8 5% of O r u n ge C o unty popula ti o n for Dis tric t s 1 thro u g h 13 p lus DMP es t im a t e s for proposed D is t r i c t 14 (ro u nd ed t o n e arest t e n ). 2 SCA G, 1 982, 2 .0 % A nnu u l Av e r age G row th Ru t e. 3 SC A G , 198 2 , 2 .2% A n nuu l Av e i·tt ge G r ow th Ra t e . 4 SCAG , 19 82 , 2.5 % A nn u a l Av e rn ge G r o wt ll ll ut e f o r ex is ti n g C SDO C ; bused o n D M P fo r proposed Dis t r ic t 14 . 5 Bused o n 12 0 G P C P lJ . 6 C arn ll o , L 9 8 3 . 7 Uu s ed 0 11 22 0 CPC P D f o r Su nt a A n u ll S A (D W ll, 1 9 8 3). 8 D O T , 2 .7 % Annu u l A v ern ~·e G r ow th llate . 9 A l W, 19 82 ; 13u s e d 0 11 til e m os t re ce n t p r o j ce ti o ns (19 7 9), uss um e d pe r cu p it u p e r d uy is co ns t u nt ove r ti m e . -....J \.D ( ~ TADLE 9-4 (c o ntinued) Growth-lleluted Pa rum e ter 1985 1990 1995 2000 -------- Particulate Mattel' 104 113 122 128 NOx 210 230 254 26 6 so~ 29 32 35 36 co 1,268 1,396 1,535 1,607 Energy Demand 1 0 El e ctricity (~fal'ly kw~ x 10 6 ) 4,227 4,646 5,064 5,483 Natural Gas (10 9 ft p e r year) 88.4 97.2 107 117. 7 Gasolin e (gaUons1 2 per r:ear x 106 ) 772 850 935 978 Solid Wuste Ge n e ration 3 (to ns per day) 12,401 21,511 32,408 42,281 Source: This table is based on Tabl e V-4 contained in the Draft EIR Joint Treatment Works Wa s tewa t e r Master Pl a n EIR prepared by 1(. P. Lindstrom Associates for CS DO C in March 1985. The informati on contained in the o rig inal table has bee n s upplemented with information for the District 14 service area. 10 Assumes u n uveruge o f 5,890 kwy/hou1· r eside ntial ho u s ing unit (SCE, 1984). 11 Assumes avernge unn11ul use inc1·euse of 2.0 percent with woge mix o f 37% r esi de ntiul, 33% e l ectricul generati o n, t B% inclu s tri u l, und 1 2% commerciul. l 2 nused o n uveroge cons um p ti o n of 675 gall o ns per driver a nd GO p ercen t of popu la ti o n ore drivers. 13 Bused o n 8 .5 pounds o f waste gcn e r u t ed pe r person pe1· duy (1982) with on unnuul per cup itu gen era ti on increase of 1.5 percent (01·u11ge Co unt y Wu s t e Mun11 ge rn e nt Advisory Co mmissio n, 1 983 ). Per· cupitu generu ti o n inc lud es r esiclc 11ti u l, co mm c 1·c iul, so lid fill und de111olitio11, ind11striul, u g ri c ulturul, und miscellaneous (sewage s lud ge, s tl'C e t swee pings , uml b ul ky it e m s) wuste. . ·' TABLE 1-2 PROPOSED CHANGES IN FACILITY NEEDS TO TREAT FLOWS FROM PROPOSED DISTRICT NO. 14 '..,I Phased CSDOC Phased Dist. No. 14 1983 Master Plan Planned Caoaci tv Present Joint Works 5-year Year 2002 5-year Year 2000 Cumulative Facilit~ Increment Total Increment Total Total Nominal Rated Treatment Capacity Plant No. 1 -46 mgd 24 mgd 80 mgd 5 mgd 15 mgd 95 Plant No. 2 -186 mgd 0 a 0 0 0 New Plant No. 1 Headworks 80 mgd 100 mgd 5 mgd 15 mgd 115 Bar Screens 3 5 1 1 " 0 increase increase Raw sewage pumps 3 4 size size 4 increase increase Grit removal basins 4 4 size size 4 increase increase Foul Air Control 1 1 size size 1 increase increase Prechlorina ti on facilities 3 4 size size 4 Primary Sedimentation -Plant No. 1 '...._) Rectangular tanks 4 at 6 mgd 14 at 6 m gd 1 at 6 mgd 3 at 6 mgd 17 at 6 mgd Primary Solids Handling Sludge digestion tanks 1 2 0 1 3 Sludge thickeners 0 3 0 1 4 Improved Treatment 1 Aeration basins 0 6 0 2 8 Secondary clarifi ers 0 10 0 2 12 Interplant Effluent Pipeline 0 1 0 increase l size Belt Filter Press 0 3 0 1 -1 Odor Control Facilities under design as needed as needed as needed as needed Sludge Trucks 1 4 0 1 5 Other support facilities as identified as needed as needed as needed as needed in :vtaster Plan Environmental Mi tiga ti on Facilities as identified as needed as needed as needed as needed in Master Plan 1 The facilities needs shown assume new air activated sludge (worst case) rather than conversion to pure oxygen or chemical addition to primary clarifiers. 17 t REPORT OF THE JOINT CHAIRMAN JUNE 12, 1985 1) RECOGNITION OF ORANGE COUNTY INDUSTRIAL FIRMS RECE NTL Y PRESENTED WITH AWARDS OF EXCEL LENCE BY THE CALIFORNIA WATE R POLLUTION CONTROL ASSOCIATION. ON MAY 10, 1985 AT THE CALIFORNIA WATER POLLUTION CONTRO L ASSOCIATION INDUSTRIAL AND HAZARDOUS WASTE COMMITTEE BREAKFAS T , AWARDS AND CERTIFICATES WERE PRESENTED TO THREE ORANGE COUNTY INDUSTRIES. THE PURPOSE OF THE AWARD IS TO STIMULATE INTEREST ON THE PART OF INDUSTRY IN TAKING POSITIVE STEPS TO MEET CURRENT WATER POLLUTION CONTROL STANDARDS. THESE INDUSTRIES, NOMINATED BY TH E DISTRICTS ' INDUSTRIAL WASTE DIVISION INSPECTORS, WERE PRESENTED WITH AWARDS AS RECOGNITION OF TH EIR EFFORTS OVER THE PAST YEAR TO BE IN CONSISTENT COMPLIANCE WITH THEIR DISCHARGE REQUIREMENTS, DEV ELOP TECHNOLOGICAL ADVANCES IN CONTRO LLING INDUS TRIA L WASTEWATER, DE VELOP PUBLIC AWARENESS FOR THE NEED TO CONTROL INDUSTRIA L WASTEWATER AND PROVIDE PROTECTION OF THE ENVIRONMENT. I WOULD LIKE TO ASK RESPRESENTATIVES OF THE FIRMS TO STEP FORWARD AND BE RECOGNIZED. CERTIFICATES WESTERN WHEEL MANUFACTURING -TONY REZUT TI (REE -ZOO-TEE) LA PALMA/DISTRICT No. 3 -Gus VESQUEZ SPS TECHNOLOGI ES -BILL HOOPER SANTA ANA/DISTRICT No . l -BILL LAKIN (LA Y-KIN) (NOMINEE SECOND YEAR IN A ROW) SMALL PLANT OF THE YEAR -SOUTHERN CALIFORNIA REGION LAMINATION TECHNOLOGY SANTA ANA/DISTRICT No. l -ANDY ILLICH (IL L-ICH) -.ftj;@$l.S.~i;; !JA I N ~ ~ I SPEAK FOR THE ENTIRE BOARD IN SAYING THAT YOUR EFFORTS ARE CERTAINLY APPRECIATED AND YOU ARE TO BE COMMENDED . 2) DIRECTOR'S ORIENTATION . THE DIRECTOR'S ORIENTATION WAS HELD ON WEDNESDAY, MA Y 29T H AND LASTED FROM 5:30 P.M. UNTIL 9:30 IN THE EVENING . WE HAD AN EXCELLENT TURNOUT OF 23 ACTIVE AND ALTERNATE DIRECTORS . l 4 THE STAFF GA VE A SLI DE PRESENTATION OF OUR FAC ILITIES AND VAR I OUS DISTRI CT ACTIVITIES AND REVIEWED ORGANIZATIONAL AND PERSONNEL MATTERS, FINA NC ING AND BUDGETING AND OUR FACILITIES MAST ER PLAN PROGRAMS. THE ORIENTATION CONCLUDED WITH A TOUR OF RECLAMATION PLANT No. l AND THE LABORAT ORY . ~~~~~ fl-tJr4~, I WOULD LIKE TO THANK ALL OF THOSE DI RECTORS THAT ATTENDED. 3) SENATE BILL 75-FORAN RELATING TO LIMI TATION OF LIA8ILITY FOR PUBLIC AGENCIES. IN APRIL THE BOARDS ADOPTED RESOLUTION 85-68 URGI NG ADOPTION OF SB 75-FORAN, RELATING TO LIMITATION OF LIABI LIT Y FOR PUBLIC AGENCIES . SB 75 WOULD CHANGE THE CURRENT LAW FOR JO INT AND SE VERAL LIABILITY (11 DEEP POCKET THEORY") TO PROVIDE THAT PUBLIC AGENCIES WOULD REMAIN JOINTLY AND SEVERALLY LIABLE TO A PLAINTIFF WITHO UT REGARD TO A RESPECTIVE PERCENTAGE OF FAULT, BUT LIMITED SOLE LY TO THE ACTUAL SPECIAL DAMAG ES INCURRED BY THE PLAINTIFF, AND WOULD ABSOLVE THE PUBLIC AGENCY OF LIABILITY FOR PAYMEN T OF ANY GENE RA L DAMAGES BEYOND THEIR RESPECTIVE PROPORTIONATE SHARE OF NEGLIGENCE . THIS WOULD REPRESENT A FAIR AND EQUITABLE ALLOCAT I ON OF LE GAL RESPONSIBILITY IN CONTRAST TO THE CURRENT DEEP POC KETS . SB 75 HAS PASSED THE FU~L STATE SENATE AND IS SCHEDULED TO BE HEARD IN THE ASSEMBLY JUDICIARY COMMITTEE ON JULY 2ND . ENCLOSED IN YOUR AGENDA FOLDER THIS EVENING I S A CO PY OF A LETT ER THAT I HAVE SENT TO EACH MEMBER OF THE ASSEM BLY JUDICIARY COMMITTEE ON BEHA LF OF THE BOARDS, URGING THAT THEY PA SS SB 75 . ALSO INC LUD ED IS A SEPARATE LETTER SENT TO MEMBERS OF THE ORANGE CO UNT Y STATE LEGISLATIVE DELEGATION URGING THAT THEY CONTACT THE ASSEMBLY JUCICIARY COMMITTEE MEMBERS IN SUPPOR T OF THE FORAN BIL L. You MAY ALSO WISH TO HAVE YOUR RESPECTIVE AGENCIES COMMUN ICAT E WITH THE LEGISLATORS IN SUPPORT OF SB 75 . ~ /2.-/ ~/-? '- 4) JOINT BOARD MEETING FOR STUDY SESSION WITH SAWPA . LAST MONTH THE BOARDS TENTATIVELY APPROVED JUNE 20TH FOR A JOINT STUDY SESSION WITH THE SANTA ANA WATERSHED PROJECT AUTHORITY FOR A STUDY SESSIO N TO REVIEW THE HISTORY AND BACKGROUND INFORMATION ON THE ROLE OF REGIONAL SEWAGE SERVICE IN THE MANAGEMENT AND PROTECTION OF THE SANTA ANA RIVER UNDE RG ROUN D WAT ER BASIN . 2 .. As IT TURNS OUT THAT DATE IS NOT CONVENIENT AND WE ARE RECOMMENDING THAT IT BE CHANGED TO 7:00 P .M. ON THURSDA Y, JUNE 27TH, HERE IN THE BOARD ROOM. IF THIS IS AGREEABLE, LATER IN THE AGENDA EACH DISTRICT WILL ADJOURN TO THURSDAY, JUNE 27TH AT 7 :00 P .M. FOR THE WORKSHOP WITH SAWPA. DISTRICTS 5 AND 6 ARE PROPOSING TO ADJOURN TO JU NE 25T H FOR AN UPDATE ON THEIR MASTER PLAN AND LONG-RANGE FINANCIAL PROGRAM AND THAT MEETING WILL THEN BE ADJOURNED TO THE 27TH . ~~_.) 5) UPCOMING MEETINGS. ANNOUNCE/CALL THE FOLLOWING MEETINGS : A) FISCAL POLICY COMMITTEE MEETING -TUESDAY, JUNE 18TH AT 4:30 P.M . B) A MEETING OF THE SPECIA L COMMITTEE TO SELECT AN ARCHITECT FOR TH E ADMINISTRATION BUI LDI NG (NOT LISTED ON YOUR AGENDA NOTICE) HAS BEEN CALLED FOR THURSDAY, JUNE 20TH AT 5:30 P.M. COMMITTEE MEMBERS ARE MYSE LF, DON GRIFFIN, NORM CULVER, RICHARD PARTIN, AND JIM NEAL. C) As I MENTIONED PREVIOUSLY, DISTRICTS 5 AND 6 WILL MEET TUESDAYr JUNE 25TH AT 4:15 P.M. AT TH E NEWPORT BEACH CITY HALL . D) EXECUTIVE COMMITTEE MEETING -WEDNESDA Y, JU NE 26TH AT 5 :30 P.M . INVITE TWO OF THE FOLL OWING TO AT TE ND : E) F) ~ AND OR ~AE L SEVE R A ~ OSCAR BROWNELL OR RICHARD BUCK THE STAFF WILL BE MEETING WITH EK O REGARDING THE CON TRAC T FOR SLUDGE REUSE/DISPOSAL AND IF TH ERE ARE ANY SIGNIFICANT DEVELOPMENTS ON THAT MATTER, WE WILL CA LL A MEETING OF THE SELECT COMMITTEE TO ADVISE THE STAFF. ONCE AGAIN, A REMINDER THAT THE JOINT MEETING WITH SAWPA WILL BE HELD ON 'i-a-ESD A=¥, JUNE 27TH AT 7:00 P.M. ~----- 3 ·, t-\EETI NG DATE June 12, 1985 TIME 7:30 p.m. DISTRICTS 1,2,3,5,6,7,11 & 13 DISTRICT 1 1•· '-" 4"33 c,.,.••~ (CRANK),,, ,,,,,HANSON,,,,, I .,... .....!!:::.... _.JI!!!:_ (SALTARELLI). I ,HOESTEREY. I I ....., .., ...,. (LUXEMBOURGER),GRISET •••• I.~~~ (WIEDER),, Ill I ,STANTON ••••• ~ _J!I!!_ ~ DISTRICT 2 (NORBY),,, ••••• CATLIN., I···~-(ZIEGLER),, ,,,,BUCK •••• ,,,,~ __ (NELSON),, ,,,,,COOPER,,,,,,~ __ (LUXEMBOURGER),GRISET,,,,,, '-""""" __ (SILZEL),,,,,,,KAWANAMI,,,, ~ __ (WEDEL),,,,,,,,MAHONEY, ,,,,~ ___ (SCOTT) I I I I I I •• HE*t •••••••• .....,...... __ (CUL VER) •••• I I I PERRY I I •• I I I .......--- (OVERHOLT),,, •• ROTH ••• I •• I I ............---- (BEYER),, •••••• SMITH ••••••• ~- (WIEDER).; ••••• STANTON ••• II"'""' -- (BEVERAGE) ••• I dll91tER ••• I.·~-- DI STRICT 3 (OVERHOLT),,,,,ROTH,,,,,,,,~ (COOPER),,,,,,,NELSON,, ,,,,~:::: (THOMAS),,,,,,,BAILEY,, ••··~- (RISNER),, Ill •• BROWNELL •• ··~ ----- (NORBY),,,,,,,,CATLIN •••••• ~----(PERRY),,,,,,,,CULVER,,,,,,~---~ (JARRELL),,,,,,GRIFFIN,,,,,~---- (LUXEMBOURGER) ,GR I SET I I I I I·~---- (WEDEL) •••••••• MAHONEY •• I I·~ -- (SCOTT) I I. t I I I .+teitt:-. I I •• I.·~ -- (F INLAYSONJ,,,, QLSON ••••••• ~ -- (KANEL),,,,,,,,PARTIN,,,,,,~ (SEIDEL),,,,,, ,POLIS ,,,,,,~:::: (SIRIANI),,,,,,SAPIEN,,,,,,~-- ( w I EDER) I t I I I I I ST ANTON I I I I I CL- ( SELVAGGI J,,,,, SYLVIA •••••• ~:::: DISTRICT 5 (cox) I I I I I • I I I I HART I I I ' •• I I .._....... <cox),,,,,, .... MAURER •• ,,,,,_,,,,,..,. (WIEDER),,,,,,,STANTON,,,,,~ DISTRICT 6 (GAL~ACHER),,,,WAHNER,,,,,, '-"""'"" (COX),,,,,,,,,,PLUMMER,,,,.~ (WIEDER),,,,,,,STANTON,,.,,~ DISTRICT 7 (BEYER)t'''''''SMITH,,,,,,,~--__ (MILLERJ,,,,,,,SILLS,,,,,,,_s..:::::::. ___ _ (SALTARELLI) ••• EDGAR. I I'···~ --(LUXEMBOURGER) ,GR I SET 11 I I I.~ ----(cox) •••.•••••. MAURER •••••• ~ --:::: (WIEDER),,,,,,,STANTON,,,,, ______ _ (GREEN),,,,,,,,WAHNER,,,,,,~ ___ _ DISTRICT 11 (MANDIC),,,,,,,BAILEY,,,,,,~- (WIEDER),,,,,,,STANTON,,,,, 0-....-__ (FINLEY) I I I I I •• THOMAS I..... ~-- DISTRICT 13 (BEYER)t•••••••SMITH,,,,,,, ~-(NELSONJ,,,,,,,COOPER,,,,,,~ (WISNER),,,,,,,BEVERAGE •••• ~:::: (OVERHOLT),,,,,ROTH,,,,,,,,~ ___ ____ (WIEDER),,,,,,,STANTON,,,,,~ ____ _ 5/29/85 JO I NT BOARDS -c1;-Jli#- ( I ) -£t,\ ") THOMAS MANDIC ,,3AILcY,, ,,,.~ ~ (WISNER)., .... , .. BEVERAGE ... ,....,..... I/ v (RISNER). 111111118RQllJNELL •• I I..,,, v.,,.. ( z I EGLER) I I I I I I I I BUCK I I I I I I I I """"' ~ (NORBY), I I I,, I I •• CATLIN. I II I.~~ (NELSON),,,,,,,,,COOPER, ,,,,,~ ~ (PERRY),,,,t••••1CULVER,, ,,,.~ ....,.........,.... (SALTARELLIJ,,,,,EDGAR,,,,,, .~ ~ (JARRELL) •••••••• GRIFFIN ••• I·~~ (LUXEMBOURGER), I ,GRISET. I I I I·~ .,/ (CRANK),,,, 1111 •• HANSON. I I I I·~~ (cox) •••••••••••• HART •••••••• ~ ~ (SALTARELLl),,,,,HOESTEREY ..• ~ ~ (SILZEL),, Ill I I •• KAWANAMI •••• ~ """""" (WEDEL) •••••••••• MAHONEY,,,, I....,.. ,/' ........ <cox) .. , ......... MAURER., •••• ~~ (SCOTT) •••••••••• ~ ••••. I.~~ (COOPER),,, II I I I ,NELSON. I I I I.~~ (FINLAYSON) I I I I I .OLSON, I I I I I I......... ~ (KANEL)t••••••••1PARTIN,,, ••• ~ ./flll' (CUL VER} I I I I I I I I I PERRY I I I I I I I .,...... ,,;!""..,,,, (cox) .• (lllllllllPLUMMER ••••• ~ !:>:.,..,.. (SEIDELJ, I I II I I •• POLIS. I I I I··~ v' (OVERHOLT),,, •••• ROTH •• II II··~ ,,...~ ( s IR I AN I) I I I I I I I I SAP I EN I I I I I I~ ....... v (MILLER),,,,,,,, ,SILLS ••• 11 I.~~ (BEYER),,,,,,,,,,SMITH,,,,,,,\;7'"" .<"V"" (WIEDER) ••••••••• STANTON, I I ,,___G._ ~ ( s EL v AG G I ) I I I I I I I s YL 'I I A ' I I I I I ~ ""' .,_., (FINLEY),,,,,,,,,THOMAS,, ,,,,~ ~ (GREEN/GALLACHER)WAHNER I I I I I I.......... v.,,,,, (BEVERAGE) 11 I I ••• WliiUiR, I I I •• -=--=- STAFF: OTHERS: . --- SYLVESTER I I I ..,....., CLARKE,,,,,.~ DAWES I I I I I I I "-""""'"' ANDERSON,.,.~ BUTLER,,,,,,~ BROWN,••••··~ BAKER,,,,,,,~ KYLE •• Ill I I·~ YOUNG,,,,,,, __ VON LANGEN ~ WINSOR •• I II·~ STREED. I I···~ CLAWSON,,,,.~ WOODRUFF,,,, ATKINS •••• II;?" HOHENER. I I II ............. HOWARD, I I I I·~ HUNT •• II 1111 ~ KEITH,,,,,,, ......,......- KNOPF,,,,,,,.,--- LE BLANC I I I I LINDSTROM,,, ~ LYNCH,,,,,,, __ MARTINSON I I·--PEARCE •••••• __ PLEASE SIGN IN -JUNE 12 , 1985 J OINT MTG . NAME 02~~ ~ ~ "'~'' .AJ /(_bf JJ~...;_ 6 le-1._. \:-wo~~ ~t\ \ L u V K7 E \ \ \--\ A N'»J :t-Lk :c,f1 { r ec.t ) f11K£ i!/l/'eL/1-c-~ (d ~ -<:~ -r) SoBHA/'J 8t1sq (Gl;EsT) KJltS LI ND StrloM ~;lez~~ //.Z.1~1-/JA~ F IRM/ORGANIZATION/AGENCY Jt ~ G/frZ-fJL C <.) £,~ , :Ye\..-. C 8VOL lo ~a--' ~vJ \~ ~ \ \ \-\-~ A. ':> ~o 2 ~ 1-1 c _ ~ 6j-N''Ht-Au A- //JP?/ A/ rr77vu..J / £ c l/Pcdo ~ y 'I" ,;c..._ L.T.J.. (._('L A d}.t5lern Whee/ ftt/t,/1'>1~ ~~ 5 7C-r..e&-w.-?e~C -7 C/C. L17f of". hum11.#~ TIME 7:30 p.m. DISTRICTS l,2,3,5,6,7,11 & 13 Q~ ~ I~ JO INT BOARDS ;Jj:.-t_:l1l-. MEETING DATE June 12, 1985 DISTRICT 1 (CRANK) •••••••• HANSON, 1111' / / . ( (THOMAS/MANDIC), .BAIL=:Y. I I' I I ,/ / ,/. (SALTARELLI),,,HOESTEREY,, I ~, ~ •;zl (WISNER),, II' I I I .BEVERAGE. I I ,---;;;r ~ / (LUXEMBOURGER),GRISET ••••• I . :::z:: (RISNER) •• Ill I I I .BROWNELL •• I.~ /' v' (WIEDER) .•••••• STANTON1111 ·------(ZIEGLER),, •• I II .BUCK ••••• I I ,---:7'" .,/'./ DISTRICT 2 (NORBY),,,,, II .CATLIN,,,···~ ---- (ZIEGLER) I I I I I I BUCK I I I I I I I I . -- (NELSON),, II ti ,COOPER., •••• ~ ---- (LUXEMBOURGER) .GR I SET I I I I I·~----(SILZEL),,,,, •• KAWANAMl 1111 ./' __ -- (WEDEL),,,,,, .. HAHONEY,,,,, ~ ( s c 0 TT) t I I I I I I ,.bl£AI..... I I I I I I I ' -- (CULVER J,,,,,,, PERRY 111 t t It ::::: (OVERHOLT),,,,,ROTH,,,,,,, .~ (BEYER),,,,,,,,SMITH,,,,,,,.-L:__::::: (WIEDER),;,,,,,STANTON,,,,, __ ::::: (BEVERAGE). I I I .WISNER, I I I I .:z: ---- DISTRICT 3 (OVERHOLT) I I I I I ROTH I I I I I I I I / (COOPER),,,,,,,NELSON,,,,,, ._/" ---- (THOMAS),,,,,,,BAILEY,,,,,,~ ---- (RISNER),,,,,,,BROWNELL,, •• ~::::: -- (NORBY),,,,,,,,CATLIN,,,.,,~ __ -- (PERRY),,,,,,,,CULVER,,,,,,-:;::::;--__ -- (JARRELL),,,,,,GRIFFIN,,,,, :::;./--::::: (LUXEMBOURGER) .GR I SET I I I I I I • -- (WEDEL) •••••••• MAHONEY ••••• ~ __ ::::: (SCOTT),,,t''''~'''''' / __ (FINLAYSONJ,,,,OLSON,,,,,,,---- (KANEL),,,,,,,,PARTIN,, I ••• ~::::: -- (SEIDEL) ••••••• POLIS ,,,,,, ":;:;;7 __ -- (SIRIANJ),,,,,,SAPIEN,,,,,, ~ __ ::::: (WIEDER)'l'''''STANTON,,,,, ___ _ (SELVAGGIJ,,,,,SYLVIA.,,.,,~ __ ::::: DISTRICT 5 (cox) •••••••••• HART •••••••• ~ -- (cox) •••••••••• MAURER •••••• v"" --(WIEDER),,,,,,,STANTON ••••• _____ _ DISTRICT 6 (GALL.AC HER) I I • 'WAHNER' I I I I I / --(COX), ••••••••• PLUMMER ••••• :;:z: __ (WIEDER),,,,,,,STANTON,,,,, _____ _ DI STRICT 7 (BEYER) (I I I I I I .SMITH. I I I I I I ./ __ --(MILLERJ,,,,, ,,SILLS,,,,,,,=::2: ___ _ (SALTARELLI) I I I EDGAR I I I I I I.~ ---- (LUXEMBOURGER) I GRIS ET I I I I I·~---- (cox) •••••••••• MAURER •••••• ~ ----(WIEDER) ••••••• STANTON ••••• _____ _ (GREEN),,,,,,,,WAHNER,,, ••• ~ ___ _ DISTRICT 11 (MAND IC) I I I I I I I BAILEY I I I I I.~ ----(WIEDER) ••••••• STANTON ••••• _______ _ (FINLEY),,,,,,,THOMAS,,,,,,~--__ DISTRICT 13 (BEYER)t•••••••SMITH,,,,,,,~ ___ _ (NELSONJ ••••••• cooPER •••••• ~ ---- (WISNER) •••• I I .BEVERAGE •• I·+--- (OVERHOLT) I I • I • ROTH I I I I I I I ·----(WI EDER),,, •••• STANTON ••••• ____ ::: 5/29/85 (NORBY),, Ill I I I •• CATLIN. I I I I.~~;/ (NELSON),,,, I •••• COOPER. I I I •• ~ ---::::7"i/ (PERRY),,,,( .•••• CULVER. I 1111 7 i/' / (SALTARELLIJ,,,,,EDGAR. I I Ill I v" ~ (JARRELL),,,,,,,,GRIFFIN,,,, .~ ~ (LUXEMBOURGER) ••• GRISET. I •••• -- (CRANK),,,,,,,, I ,HANSON. I I I I.~~ (cox) I I I I I I I I I I I I HART I I I I I I I I v _L_./ (SALTARELLI). II ,,HOESTEREY. It ,/ ~ (SILZEL),,,,,, ••• KAWANAMI. I •• ~ ....;L_f' (WEDEL),,,,,, ,,,,MAHONEY,,,,.~ _t:e:__/' (cox),, 111111111 .MAURER ••••• ,-:::::--;./ :/' (SCOTT),,, II I ti I~.''' I I.~~ (COOPER),,,,,,,, .NELSON,,,, I I v: ~ (FINLAYSON),,,, ,,OLSON ••• II I.~~ (KANEL)t, 1111 I I I .PARTIN. I I I I l__,1;;.... ~ (CULVERJ,,,,,,,,,PERRY,,, ,,,,~ ~ (cox),,(lllllllltPLUMMER ••••• ~ ~ (SEIDELJ .. , ...... POLIS ....... / ~ (OVERHOLT). •••••• ROTH. 11 I I I I.-.- ( s IR I AN I ) I I I I I I I I SAP I EN I I I I I I :z: ~ :/ (MILLER), •••••• I .SILLS. I I I I •• ~~ (BEYER),,,,,,, ,,,SMITH,,,,,,,/'" ~ (WIEDER),,,,,, ,,,STANTON,,,,,-- (SELVAGGI) I I I I I I ,SYLVIA. I I I I·~ :/"·/ (FINLEY),,,,,,,, ,THOMAS,,,,,.~~ (GREEN/GALLACHER)WAHNER •••• I·~__;:::::_~ (BEVERAGE),,,,, I ,W1"S"N-f"R,, II,, __ -- STAFF: OTHERS: SYLVESTER. I I ~ CLARKE I I I I I .:z DAWES. I I I I I.~ ANDERSON,,,.~ BUTLER. I I I 11.-J:::::: BROWN ••••• I·~ BAKER •• 11 I· ·--..L. KYLE,,,,, •••....W::::::.... YOUNG, It II" VON LANGEN :::2:· WINSOR. I •• I.~ STREED,,,,,.~ CLAWSON,,,,.~ WOODRUFF,,,, __ ATKINS,,,,,,~ HOHENER I I I I·-- HOWARD. I I I I·~ HUNT. I 1111 I·~ KEITH,,,,,,.~ KNOPF. I I I I I·~ LE BLANC,,,, __ LINDSTROM ••• ~ LYNCH,,,,,,, __ MARTINSON, I·-- PEARCE. I I I I·-- ' MEETING DATE June 12, 1985 DISTRICT l TIME 7:30 p.m. DISTRICTS 1,2,3,5,6,7,11 & 13 (CRANK),,,,,,,,HANSON,,,,,, V (SALTARELLl),,,HOESTER~Y~··--lL(LUXEMBOURGER),GRISET.~ •• ~ (WJEDER),,,,,,,STANTON,,,,,~ ___ _ DISTRICT 2 (NORBY)' I'' I'' .CATLIN.'' I I··+ ----(ZIEGLER),,,,, .BUCK •••••••• ________ _ (NELSON),., , , t, COOPER·~· , ,_v ____ _ (LUXEMBOURGER} I GR I SET' I ../ -- (SI LZEL L' 'I I I' KAWANAMI .~ --(WEOEL) •••••••• MAHONEY ••••• --v--___ ---- (SCOTT),,,,,,,,~ ••• ,,,,, "" ___ :::: (CULVER),,,,, ,,PERRY,,,,,,,~ __ __ !OVERHOLT),,, ,,ROTH,,,,,,,, __ /_ ---:::: BEYER),,,,,,,,SMITH,,,,,,,_v_-_ -------- WIEDER),;,,,,,STANTON,,,,,~ _____ _ (BEVERAGE),, 1 1 1-W I Sf4Eft 1, 1 , 1 ,_v ________ __ DISTRICT 3 (OVERHOLT) 11111ROTH1,,, 1 •,, v' _____ _ (COOPER),,,,,,,NELSON,,,,,,---v---------(THOMAS),,,,,,,BAILEY,, ,,, ,-:-;-_____ __ ~~A~~~~~:::::::~~~~~~77:::: ~ :::: :::: (PERRY),,,,,,,,CULVER,,,,,,_v _______ __ (JARRELL),, ,,,,GRIFFIN~,,,, __ \_,_ --------(LUXEMBOURGER),GRISET.n~ •• ~ ___ _ (~EDEL),,,,,,,,MAHONEY, •• ,.~ _____ _ CscoTT) ••• t ...... 1e.1 L ... , ~·, ,_£_ ____ __ (FINLAYSONJ,,,,OLSON,J,,,,,~ _____ __ KANEL),,, ,,,,,PARTIN,,,,,,~ ___ SEIDEL),,,,,,,POLIS ••••••~ ______ __ SIRIANJ),,,,,,SAPIEN,,,,,,~ ______ __ WIEDER),t•••••STANTON,,,,, c.._ __ __ SELVAGGJJ,,,,,SYLVIA, ,,,,, ./ ____ :::: DISTRICT 5 Ccox) •••••••••• HART •••••••• ./ Ccox> •••••••••• MAURER •••••• --v-·-_______ _ (WIEDER),,,,,,,STANTON,,.,,~ ______ __ DISTRICT 6 !GALLACHER),,,,WAHNER,,,,,,__i__ COX) I It ••• I I I .PLUMMER ••• I,_..; __ WIEDERJ,,,,,,,STANTON,,,,,~ DISTRICT 7 (BEYER)t•••••••SMITH,,,,,,,_..:{__ ______ __ (MILLERJ,,,,,,,SJLLS,,,,,,,~ __ __ (SALTARELLJ),t,EDGAR,,n!~·· ~ ____ :::: (LUXEMBOURGER} I GR I SET I i4'i I I~ -- (COX) •••••••••• MAURER •••••• ___ v_ ----:::: (WIEDER),,, ,,,,STANTON,,,,,~ ______ __ (GREEN),,,,,,,,WAHNER,,,,,,__L_ ______ __ DISTRICT 11 (MAND JC) I ••• I I I BAILEY I I I ••• ~ ----(WIEDER) ••••••• STANTON ••••• __ «/--_____ __ (FINLEY),,,,,,,THOMAS,,,,,,~ ______ __ DISTRICT 13 (BEYER),,,,,,,,SMITH,,,,,,,__{_ ______ __ (NELSONJ ••••••• cooPER •••••• __ v_1 _ ---- (WISNER) ••••••• BEVERAGE •••• ~ ____ ---- (OVERHOLT),,,,,ROTH,,,,,,,,--v------ (WIEDER),,,,,,,STANTON,,,,, fv :::: :::: 5/29/85 JOINT BOARDS jU (THOMAS/MANDI CL I BAILEY I I I I I I ti' (WISNER),,,,,,,,,BEVERAGE,,,,---;;:;- (RISNER),,,, ,,, ,,BROWNELL,,,,--;::;- (ZIEGLER), 11' •• I .BUCK. I''',,.-,,,,- (NORBY)t'''' '''''CATLIN •••••• ---v-(NELSONJ,,,,,,,,,CQOPER,,,,,,~ (PERRY) I I •• t ' I I I 'CUL VER' I I I I I v (SALTARELLI} I I I I I EDGAR. I I. I I' ,/ (JARRELL),,,,, ,,,GRIFFIN,,,,,--v- (LUXEMBOURGER),,,GRISET,,, ,,.~ (CRANK). ' • I ••• I I I HANSON. I I • I I~ (cox) • ' ' • I I ' • ' ' • 'HART. ' ' ' ' ' I '-;-(SAL TAR ELL I),,, ,,HOESTEREY, ••---1.L- (SILZEL) ••• ' ••• I .KAWANAMI' I I ,__L (WEDEL),,,,,,,,,,MAHONEY,,,,, v Ccox>.t••••••••••MAURER •••••• vi_ (SCOTT} t,, 1 1 1 1 1 1 ~. 1 1 1 1 1 1 1 ·v (COOPER} I. I I I I I I I NELSON I I' I I,-./- (FINLAYSON) •••••• OLSON ••••••• -v-, - (KANEL), I. I I I I I I .PARTIN. I I I I I \/ (CULVERJ,,,,,,,,,PERRY,,,,,,, v Ccox),,t••••·····PLUMMER ••••• ~ (SEIDELJ,t•••••••POLJS,,,,,,, v (OVERHOLT} I I. I ••• ROTH. I •• I I I'--=- (SIR l AN l) 1,,, 1, 11SAPIEN1111 1 ,--v-.·- (MILLER) I I ••• ' I •• SILLS. I I I I I ,--v-- (BEYER), •••• ,,, ,,SMITH,,,•••• v (WJEDERJ,,,,,,,,,STANTON,,,,, £ (SELVAGGJJ,,,,,,,SYLVIA,,,,,,-v-.- (FJNLEY),,,,,,,,,THOMAS,,,,,,--v-- (GREEN/GALLACHER)WAHNER,, •• ,.~ (BEVERAGE),,,,,,,WISNER,,,,,, ~ STAFF: OTHERS: J SYLVESTER I I ·--· CLARKE •••••• ~ DAWES,,,,,,.~ ANDERSON,.,.~ BUTLER ••• I I I -./ BROWN,,,,,,.~ BAKER. Ill ••• ---v-- KYLE •••••••• ~ YOUNG ••• I I I I . VON LANGEN ~ WINSOR •• Ill.~ STREED •• I I I·~ CLAWSON,,•••--- WOODRUFF,,,, ATKINS,,,,,·~ HOHENER I I • I ·-- HOWARD •••••• ~ HUNT,,,,,,,,~ KEITH,,,,,,,~ KNOPF I • I I I I ·----LE BLANC,,,, ___ LINDSTROM,,.~ LYNCH,,,,,,, __ __ MARTINSON,,, __ PEARCE,,,,,, ___ ~Ckv cd~f ~ _,;_ ./ / __ v·_ ____ ,_ _v __ __£_ _v'_ '[ vJ ~IV/o ~,,~c:; ( ~,, ;c·cJ MEETING DA TE June 12, 1 985 TIME 7:30 p .m. DISTR I CTS 1,2,3,5 ,6,7 ,ll & 13 . ·01$TRJCT l ~T BOARDS J4Cc.) j4{o/J ;,..·NI ) (CRAN K), I I I I I I .HANSON . I I I I I ,/ / --(THO MAS h lA NO!C ), .3 A!L :Y. I I I I ·~ ........... / (SALTA RE LLI)" I HOESTERE Y'" ,/ -::.....L --('ti l SNER) I I I I I' I I I BEVERA GE '''' v --:;;::r / (LUXEMBOURG ER ),GRISET ,,,,,,---;:::::;"" ./ (R !SNER),,,,,,,,,9ROWNELL ,,,,----;7 v v ('tl!EDER ), I I I I I ,STANTON , I I I·==~== (ZIEGLE R), I' I' I I .BUCK .''.'''·~/ .........- DISTRICT 2 ((NORBY )),,,,,,,,,,C ATL!N,,,,,,~_L ..,....-- NELSON I I I I I I I I I CO OPE R I ' I I I I .........-........ / (PERRY ),,,,t'''''C ULVER ,,,,,.=:g; V"" .......- (N ORBY ), I ' I I I I .CATLIN . I 1 1 I' v (SALTARELLI J , I I I ,EDGAR . I I I I I I v .......... (ZIEGLER ), I I 11 ,B UCK , I I I I I I I :;/ ----(JARR ELL )\ I I I I I I ,GRIFFIN . I I I.~ =fr-,,,,.- (NELSON ), I I I I I ,COOPER . I. I I I ----(LUXEMBOURGER ), I .GRISET. I I I I .=:E:: ~ @.. (LUXEMBOURGER ).GRISET •• I. I '-"7 == == (CRANK ), I I I I I I I I ,HANSON . I I I I I 7 ~ .......... < s I LZEL ),,,,,,, KAWANAM 1,,,, <cox ).,,,.,,,,,,, HART,,,,,,,, --v7 ~ v / (1t1EDEL),,,,,,,,MAHON EY,,,,, ::> ____ (SAL TARELL J),,,,,HOESTERE Y ••• ~ ..,,/" ,,........ (SCOTT) I I I I •• I ,lltf*t:, I I I I I I I ----(SILZEL) I. I I I I I I .KAWA NAM I I I I ,--"7--:::;:-.........- (C ULVER ),,,,,, ,PE RRY,,,,,,.~ ----(WEDEL ),,,,,,,,,,MAHON EY,,,,,--:? ~ ~ (OVERHOLT),,,, .ROTH.,,,,,, ·=G=-----<cox) ............ MAURER .. , ... ._,,-7 ....,.... (B EYER ),,,,,,,,SMITH ,,,,,,, ----/1.-:2, 'scoTT),,,,,,,,,,#-€-A-!:-,,,,,,,,~ .............. .....-- (WIEOER),;,,,,,~TANTON ••••• :=.---? V ~OOPER),,,,,,,,,N ELS ON ,,,,,,--;;;7 ..,,..-........- (BE VERAGE ), I. I.~ •• I I I . ·INLA YSON ), I I I I ,OLSON , I . I I I·~ .............. ........... J AN EL ),,,,,,,,,;pARTJN ,,,,,, v ..........-.....,- DISTRICT 3 ) I JL VER). I I I I I I I I PERR Y I • I I I I I --v ........... ........... ii // x) I It I I I I I I I I I PL UMMER I I I I I~ ~ v (OVERHOLT ),,,,,ROTH ,,,, vv I D EL J ,,,,,,,,,POLIS ,,,,,,,~ .......--v (COOPER)' I' I I I ,NELSON, I 0 RHOLT ) I I I I I I ,ROTH, I I I I I I .~ (THOMAS ), ...... BAIL EY... IANI ), .. ,,,,,SAPIEN ...... v ......-.......- (RISN ER), I. I I I .BROWNELL . .ER ), I I I I I I I .SIL LS , I I I I I ,---;:7"---;:::;-........- (NORBY ). I I I I I I .CATLIN. I. .R ) I I I I I I I I I ,SMITH ,. I I I I,--:;:;::--v v-· (PERRY) I I •• I I I ,CUL VER. I I I \WIEDER) I I I I I I I I ,STANT ON , I I I.~~ <E.. (JARRELL). I I I I ,GR IFFIN . I I (S ELVAGGI ) I I I I I I .S YLVIA . I I I I I V" v v (LUXEMBOURG ER ),GR!SET ,,,,, ---(FJ NLEY ),, .. ,,,,,THOMAS ,,,,,, 3> v v __../(WEDEL), I •• I I I .M AHON E Y .''··~==== (GR EEN /GA L LACHER )WA HN ER. I I I I I v" ..........- (SCOTT ) I I I (I I I.~ I I I I I I. I (B EVERAG E ) I I I I I I I 'ti ISN ER I I I I I I @.< ~ e... (FINL AYSON) I I I I OLSON I I I I I I I~ ---- ( KAN EL) I I I I I I I .PARTIN , I I I I.~ ----f\ /),-,...,....,.AS I lb J.Jf (SEIDEL),,,,,,,POLIS ,,,,,, j , --+.J/P\::::VfCll '-: VJ (SIRIANI ) I I I I I ,SAPIEN . I I I I I ----------------- (WIEDER ) I I I I I I .STANTON , I I I.--. ---- (SELVAGGI ),,, I .SYLVIA . I •••• ~==== DISTRICT 5 <cox).,,,,,.,, ,HART,., •• ,., / <cox).,,,,,.,, .MA UR E R .,,,,.~ ---- ~W I EDER ),, I'' I ,STANTON ,,, I·====== DISTRICT 6 l GALlACHER),,' .WAHNER . I,,, I ~ /"(cox),,,,,,,,,,PLUMMER ,,,,, ./ == == / (WIEDER )''''' I .STANTON, I' I, __ ---- DISTR !CT 7 ~B E YER) (I I I. I I I SM I TH I I'' I' I / MILLER J ,,,,,,,SILLS ,,,,,,, ;; ... ---- (SALTARE LLl),,,EOGAR,,,,,,, ---- (LUX EMBOURG ER) ,GR I SET ' I I I I.------ (cox ),,,,,, •• , .MAURER .,,,, ,----vr ---- (W IE DER) I I' I I I ,STANTON , I I I.------ (GREEN), I I',, I .WA HN ER •••• I I .,/ == == DISTRICT 11 (MANDJC), I'' I I .BA ILEY . I' I •• ~ ---- // (WIED ER) I I I' I' ,STANTON. I' I I (FJNLEY),,,,,,,THOMAS,,,, ,, / == == DISTRICT 13 /(B EYER){,. I I I I ,SM IT H. I I I I I·~ ----~ (NELSONJ , I'' I I ,C OOPER •• ''' I (WJSN ER),,,,,,,BE VERAGE,,,,--:7' ---- (OVERHOlT), I ,,,ROTH •••••••• ~ == ==== (W IEDER ) I' I I I I ,STANTON , I I I·------ 5129/85 STAFF: OTHERS : SYL VESTE R I I I ./ CLARKE . I I I I·~ DAW ES I I I I I I '---;::r- AND ERSON I I I I BUTLER I I I I I I ?>· BROWN I I I I I I I BA KER I I I I I I I '5 / KYL E I I I I I I I I YOU NG . I I I I I I (~ VON LANGEN WINSOR , I I I I.~ STREED I I I I I I--::;?"" CLAWSON I I I I I-;?""' IS'o~OO reN --::;:::::""'. WOODR UFF I I I,__& AT KINS . I I I I I v"' HOHENER I I I I I HOWARD . I I I I I ~ HUNT ,, I I I I I I ....--- KEITH . I I I I I ,--;;::7 KNOPF I I I I I I I--::;:::"' LE BLANC I I I I LINDSTROM, I I ........-- L YN CH I I I I I •• -- MART I NSON ,,, P EARCE I I I I I I M fl s. . £1:,GA-f!-_=::::._ -raJy k~~xn/CMs. l./.4~<pUF-c -IJE:)~ Jl.\ y , J.i_J WJl.£R Uf. f'P"D fi,,LIU/f ,.q/fh?.D '&f,A -/Jff.1 1<l~o~T[l.J/ f.oN '(O"'-rJ?j~ M iu.Ft--rtv.J D -~ C,i.1LfntF!- REPORT OF THE JOINT CHAIRMAN JUNE 12, 1985 l) RECOGNITION OF ORANGE COUNTY INDUSTRIAL FIRMS RECENTI Y PRESENTED WITH AWARDS OF EXCELLENCE BY THE CALIFORNIA WAT~R POLLUTION CONTROL ASSOCIATION. ON MAY 10, 1985 AT THE CALIFORNIA WATER POLLUTION CONTROL ASSOCIATION INDUSTRIAL AND HAZARDOUS WASTE COMMITTEE BREAKFAST, AWARDS AND CERTIFICATES WERE PRESENTED TO THREE ORANGE COUNTY INDUSTRIES. THE PURPOSE OF THE AWARD IS TO STIMULATE INTEREST ON THE PART OF INDUSTRY IN TAKING POSITIVE STEPS TO MEET CURRENT WATER POLLUTION CONTROL STANDARDS. THESE INDUSTRIES, NOMINATED BY THE DISTRICTS' INDUSTRIAL WASTE DIVISION INSPECTORS, WERE PRESENTED WITH AWARDS AS RECOGNITION OF THEIR EFFORTS OVER THE PAST YEAR TO BE IN CONSISTENT COMPLIANCE WITH THEIR DISCHARGE REQUIREMENTS, DEVELOP TECHNOLOGICAL ADVANCES IN CONTROLLING INDUSTRIAL WASTEWATER, DEVELOP PUBLIC AWARENESS FOR THE NEED TO CONTROL INDUSTRIAL WASTEWATER AND PROVIDE PROTECTION OF THE ENVIRONMENT. ! WOULD LIKE TO ASK RESPRESENTATIVES OF THE FIRMS TO STEP FORWARD AND BE RECOGNIZED. CERTIFICATES WESTERN WHEEL MANUFACTURI1 LA PALMA/DISTRICT No. 3 (REE-ZOO-TEE) '1 BILL ,rf~OPERjr\ -ls~:;; LA~(LA~- ROW)J SMALL PLANT OF THE YEAR -SOUTHERN CALIFORNIA REGION LAMINATION TECHNOLOGY SANTA ANA/DISTRICT No. 1 -R1e11:;ae 34 1-N . _ . / ·'. L / ~11I1:L: ' L.' ' . I . I ! SPEAK FOR THE ENTIRE BOARD IN SAYING THAT YOUR EFFORTS ARE CERTAINLY APPRECIATED AND YOU ARE TO BE COMMENDED. 2) DIRECTOR'S ORIENTATION. THE DIRECTOR'S ORIENTATION WAS HELD ON WEDNESDAY, MAY 29TH AND LASTED FROM 5:30 P.M. UNTIL 9:30 IN THE EVENING. WE HAD AN EXCELLENT TURNOUT OF 23 ACTIVE AND ALTERNATE DIRECTORS. l \...,) MEETING DATE Ju.ne 12, 1985 TIME 7:30 p.m. DISTRICTS 1,2,3,5,6,7,ll & 13 0 0!STR!CT 1 ~T BOARDS jf(c.) (CRANK),,,,,,, ,HANSON,,,,,, ./ ./' __ (THOMAS/MANDIC),.BA!UOY,. .... p v' / (SAL TA RELL I) I I I HOESTEREY I I ·~-~ (...,ISNER). I I. I •• I • BEVERAGE. I •• ~ ---:::::::7" .,,,,,,, (LUXEMBOURGER),GRISET,,,,,, v--(RISNER),,,,,,,,,BROWNELL .. ,, .....-.........---v (WIEDER),,,,,,,STANTON ••••• ---~ ---(ZIEGLER),, .• It I .BUCK ..•••• I.~.,/' ..........-- -----(NORBY),,,,,,,,,,CATLIN,,,,,,:::z:_,-/ ..........-- DISTRICT 2 (NELSON),, II I I I I .COOPER •.• I,, r/ ~ .,..,., .(NORBY) I I •• I I I ,CATLIN. I I I. I~ (ZIEGLER),,, I I .BUCK •••• II I·~::::: -- (NELSON),, ,,,,,COOPER,,,,,, --- (LUXEMBOURGER) .GR I SET'' I I I·~ ---- (SILZEL),,,,,, ,KAWANAMl 1111 ::::: --- / (WEDEL),,,,,,,,MAHONEY,,,,, G< ----::::: (SCOTT),,,,,,,,f!tfM:,, ,,,,,, __ __ (CULVER),,,,,,,PERRY,,,,,,,---:7'° ____ --- (OVERHOLT),,,,,ROTH,,,,,,,,~ --- (BEYER),,,,,,,,SMITH,,,, II I ::::: --- (WI EDER)'; I I I I I STANTON I I I I.____,...... ------- (BEVERAGE) ••••• W-1-&Ht1t •••••• ~ __ ::::: DISTRICT 3 (OVERHOLT),,,,,ROTH,, ,,,,,, ./' __ __ (COOPER),,,,,,,NELSON,,,,,,--:;r----- (THOMAS) I I I I I I 'BA I LEY I I·. I I I~ ------- (RISNER),,,,,,, BROWNELL •••• 4::::: -- (NORBY).,,,,,,,CATLIN,,,,,, ----- (PERRY),,,,,,,,CULVER,,,,,,~::::: --- (JARRELL),,,,,,GRIFFIN,,,,, ---- (LUXEMBOURGER) ,GR I SET' I I. I.------ ~(WEDEL),,,,,,, ,MAHONEY ••••• ~ ---~(SCOTT),,,t''''~'''''''' ----~(FINLAYSONJ,,,,OLSON,,,,,,,--:;r ------ (KANEL),,,,,,,,PARTIN,,,,,,--;r ------ (SEIDEL),,,,,,,POLIS ,,,,,, ~<::::: ---- ( s IR I AN I)' ' I I I 'SAP I EN I I I I I I ---- (WI EDER) ••••••• STANTON. I···~::::: ---(SELVAGGI),,,,,SYLVIA •••••• _______ ::::: DISTRICT 5 (cox) •••••••••• HART •••••••• ~ -- (cox) ti " .. " "MAURER I " II • .;r ----~,WI EDER) I. 11' I .STANTON. I I I.::::::::::::::: DISTRICT 6 /GALl..ACHER). I I .WAHNER.'' I I I / ---COX),,,,,,,,,,PLUMMER,,,,,--:7'9 WIEDER),,,,,,,STANTON,,,,,:::::::::::::: DISTRICT 7 (BEYER),,,,,,,,SMITH,,,,,,,=?--__ (MILLERJ,,,,,,,SILLS,,,,,,, _____ __ / 0 (SAL TAR ELL I) •• 'EDGAR I I I • I I • --- / (LUXEMBOURGER) .GR I SET I I. I I·~ --::::: (COX),,,,,,,,,,MAURER,,,,,, ___ v _____ _ (WIEDER),,,,,,,STANTON,,,,, ___ (GREEN),,,,,,,,WAHNER,,,,,,~ __ ::::: DISTRICT 11 /',./(MANDIC) •• I. It .BAILEY ••• I •• _£ ----~ (WIEDER),,,,,,,STANTON,,,,, __________ _ (FINLEY),,,,,,,THOMAS,,,,,,~ ~-__ _ DISTRICT 13 /{BEYER) t 11 111 •• SMITH. I I I I I·~ ----~ (NELSONJ,,,,,,,COOPER,,,,,, . (WISNER),,,,,,,BEVERAGE,,,,---:7'":::::::::: (OVERHOLT),,,,,ROTH,,,,,,,,~ ~---(WIEDER),,,,,,,STANTON,,,,, _____ ::::: .5/29/85 <PERRY) •••• ( ••••• CULVER ••.... z---::::7 ......- <sALTARELLI J ••••• EDGAR ••••••• .....-V"' ...,.......- (JARRELL),,,,,,,,GRIFFIN,,,,,--;7' -G-..,,,....,- (LUXEMBOURGER), I .GRISET. I •• I.~ ::J!t: ~ (CRANK)' ' I I •• I I I I HANSON I I I I I I 7 ~ ............- (cox) ' ' I I I I • ' • I I I HART I I I I I I I I~ -::z: v- (SAL TAR ELL I). I I I ,HOESTEREY. ··~ ~ ........... (SILZEL),,,,, I ••• KAWANAMI ........... ---;::::::: ~ (WEDEL)' I I I I I I 'I. MAHONEY. I I ' • --;::::"--:::-~ <cox). ....... ti .. MAURER .. , ti. 7 7 v (SCOTT) I • I I • ' I I I ,#&At-, I •• I I I • ~ .........---· V"" (COOPER), I •••• I I ,NELSON •• It.,--;;?' ..,,,,,--..........-- (FINLAYSON),, I,, ,OLSON ••••••• ~ ..........-~ (KANEL)t"""'"PARTIN .. , .. , $ v--___......--(CULVERJ,,,,,,,,,PERRY,,,,,,, ...........-.,.,.-- (COX),,t'''''''''PLUMMER,,,,,--;;" ~ .,,,,.-- (SEIDELJ,,,,,,,, ,POLIS,,,,,··~~_ .. ~ (OVERHOLT),, 11II.ROTH.'11' 11 ·~~--~ (SIRIANI),,' I',, ,SAPIEN. I'' I' ;;: ~ ........- (MILLER),,,, I I' I ,SILLS. I' II I. """""'-.,,,..,.- (BEYER),,,,,,, ,,,SMITH ••••••• ~ ---;7 V"" (WIEDER),,,,, I ••• STANTON ••• I.~~ ~ (SELVAGGI),,,,,,,SYLVIA,,,,,,~ v ............. (FINLEY) I I I I I I I I I THOMAS I I I I I I s;:: ..... ----v: ...........- (GREEN/GALLACHER )WAHNER I I I I • I --v7 ~ (BEVERAGE) 11 I,, .. WISNER. I. I •. ~~ ~ STAFF: OTHERS: SYLVESTER,, , / CLARKE .• I I I' I ?: DAWES ••• ' I I·~ ANDERSON' I ' I BUTLER,,,,,, ::;< BROWN' I I ' • ' ' BAKER ••• I'' I ~/ KYLE. I. I' I I I YOUNG,,,,,,.~ VON LANGEN ~ WINSOR •••• I·~ STREED,,,,,, CLAWSON •• Ill :::::::: &e:,oo~ _ WOODRUFF,.,,~ ATKINS,,,,,,~ HOHENER,,,,, HOWARD,,,,,.~ HUNT I ' I I I I I ' ,,_. KEITH ••• Ill ,--:::::7' KNOPF,,,,,,,-:;::::' LE BLANC,,,, __ _ LINDSTROM. I I ~ LYNCH I I I I ••• ::::: MARTINSON. I·--PEARCE •••••• __ _ µ,_/ls. t=:bGH-~ lt1J'/ fE~uJT,;c;v.s. ~~<;>UF-C -~~ '/JNDY I IA-IU/ /l-ICl}m) fl,t,A -~ t"1fhlo~';:jli f.ofl '(OJArJ?/~ MIUEt--:CJ.q)J) -~ ~TLf'Df'FI- #8(a ) -Repo rt of the Joint Chai rma n See attached repor t . Re i tem #2 , Ruth Bai l ey aske d about pu b l ic t o urs . The Gene ral Mana g er r eported tha t thousands o f people to ur the p l a nts each ye a r. If any of the Di rectors would like to arr ange for a tour , just call the staff and it would be arranged . The Joint Ch airman stated that the staff des e rved accol ades for the great j o b they did o n the ori e ntation an d tour . Following ite m #4, Joint Chairman Edg ar re f e rr e d to the Selection Commit tee c e rtification of a n agreement with Malcolm Pirnie for duct wor k and covers . He said both Engineer ing Sc ience and Malcolm Pirnie gave excel l e nt presentations . Malcolm Pirnie did have t he lowe r price so though t that wa s the way to go. He ad ded that we are also mon itoring the ent i r e p ro j ect because the re wi ll b e a lot of engineering interface problems . He ind i cated they though t Engin ee ring Sci ence s hould be hir e d to coor d inate and overview the en tire proj e ct. The Sele ction Committee re comme ndation is to approve the a gr eeme nt with Ma lcolm Pirnie and to authori z e the Selection Committee to negotiate with Engineering Sc i ence f o r the backup e ng ineer ing wo rk . #8(b) -Repo rt of the Genera l Manag er The General Manage r repor ted that the staff ha d ma ile d updated Di rector s ' Information Book s to the Dir ector s had no t attended th e orienta tio n meeting . The book contains a h istory of t he Districts and information re ongoing act ivi tie s ; a section on organizationa l s t ruc ture a nd procedures ; fac ilities ' maste r plans ; fi scal and personne l matters ; and a copy o f the en tire industr ia l waste or dinance . He advised tha t an y Di rector tha t d id not get a copy o f t he book should advise the staf f an d one wo uld be mailed . Also if a ny Director wishes a tou r of eithe r plan t , the staf f woul d be glad to accommodate the m either d uring the week or on the weeken d. It take s approximate ly l~ hours a t each pla nt so s hould all o w that mu ch time . Mr. Sylve ster r eported on a Suppl em ental Agenda ite m in Di strict 2 relative to a $5.9 mill ion con t ract awarded sever al mo nths a go to bui ld a trun k sewe r i n Euc l id Avenue from Reclamation Plant No . 1 to Edinger Aven ue . There is a divide d h ighway a nd the construction is o n the we sterly side. Traffic is routed to the easte r l y side of the road. There has b e en 11 accidents in the last cou ple week s. Staf f has been meeting with the City of Fountain Valley and the contractor at t emp ting to re solve this problem . We a re proposi ng Change Order No. 2 to a uthori ze the rer o uting of traffic to norther ly o nly . Th e re ar e "No Lef t Turn " signs there now but people ignore them and there are quite a few accidents because o f that . The cost of signing an d restriping will be $20 ,000 . He added tha t staf f is also recommending a change orde r to include a bonus provision . This will , h o pefully , influence the contr a c tor to s p ee d up the job . The sooner he can get o ut , the bette r. August 31st is the origi na l c omp letion date. The c o ntractor would be paid $1,00 0 per day for the first 1 5 d ay s a nd $1,500 for e very day e arlier than 15 . It is estimated t hat 22 day s could be c ut off the sch e dule . For th e r em ainder o f the proj ec t it is es timate d 40-50 days could be c ut off . Staf f believes this is i n the best interests of th e c ommu nity and public safe ty . The Ge n eral Manage r then reported on the Districts ' liabili ty insurance coverage . In April the Boards autho ri zed the placeme nt of exces s liability coverage in the amo unt o f $900,00 0. The ma j o r part o f o ur exces s liability po licy exp i res J une 30th and o ur broker is attemp ting to place tha t coverage but is having quite a bit of difficulty . He doesn 't expect any proposals until June 30. One of the proble ms is what r einsurance will b e. We won 't know until the last minute and the Board doesn 't meet until July 10th . With the Boards ' p er mis sion , staff would like to suggest that this i te m be placed on the a djour ned joint meeting agenda for June 27th. Will be meeting with the Fiscal Policy Co:nm ittee on Tuesday , June 18th and will have to mee t a gain to discuss the $20 million coverage . OR the Boards could delegate the responsibility of placi ng the coverage to the Fiscal Policy Co mm ittee and the n ratify their action a t the ,June -27.t:":h Boa r d Meeting . ~ -'-""\ I~ -. Dir ector Cooper move d to place the item on the June 27th agenda and if necessar y , delegate responsibility to the FP C to make the appropriate change . He then corrected his motion to del ega te the re spon s ibi lity fo r placing the coverage to the Fisca l Policy Committee a nd to place t he matter o n the agenda for the adjourned j o int meeting o n June 27th for ratification by the Boards . Motion wa s seconded and carried by voice vote . A Director then inquired whethe r all the other Dir e ctors were awa re o f the time limi t for s ubmitting cla im s for manhole rehabilitation i n accordance with the recently-adopted policy . The Ge neral Mana g e r advised that a letter wa s sent to each of the cities ' staffs afte r the policy was ado pte d informing them of th e policy and deadlines . #7 (c ) -No report of Ge neral Counse l #12 -Nom inati on for Joint Chairman Dir ector Sills nominated Director Dick Edga r for J o int Chai rm a n . Don Griffin was also nominated . It was move d and second e d that nomina tions be closed . Mo tion carried . #1 7 -Public Rearing re Draft EI R for Dis trict 14 Se e attached report of Joint Chairma n . (2 ) Su zanne Atkins r eported on behalf of th e General Counsel relat i v e to the procedure for formation of Dis t rict No. 14 . She referred to the memoran dum from To m Woodruff which indicate s that reorganization is no t f easibl e because County Counsel has indicated that this would r equire an e l ection . She added that it is the recommendation of Cou nty Counsel and our sta ff t h at this be formed unde r strict for mation rules . District 14 could then be formed without an election but would require the Board of Super visors approval. Th e Boa rd of Supervi so rs would become the l e ad agency . The Districts applied to the Board of Supe rvi sors and LAFC to designate the Districts as the lead agency . This has now been accomplished by the Board of Supervisors and LAFC .she added that in the first phase , the Districts wo uld apply to LAFC t o ini tia te procee dings . The s taff and Ge neral Counse l wou ld subm it a n application to LAFC and they will ho ld a h ea ring . If approved , th e y would ini tiate proceedings to the Board of Supervisors . They would then call for a protes t hearing. If no mo re than 2% protest , the Board of Supervisors could order forma tion withou t el ection . Said that is the procedure recommended . J oin t Chai rma n Edgar reiterated that basically , we are going with th is recommended al ternat i ve pla n which now has the blessing of LAFC and the Boar d o f Supervisor s so we are th e lead agency . -2- (3) The J oin t Chairman then recognized Sandra Baue r, EIR consultant , who addressed the Boar d. Sa~dr a advised that this chan ge in procedure does not have a significant impact o n the EIR . The history of this proj ec t goes back to the 1940 's when the Board of Supe rvi sors authorized a study of wastewater treatment throughout the County . Tha t study was completed and the county went ahead to form th ese Distr icts . In 1972 IRWD did purchase capacity in the ocean outfal l . In the 1970 's IRW D also did a serie s of st udies re water reclamation and treatme nt . This proposal represents an outgrowth of those studies . The Districts prepar e d a Master Plan . Because the Master Plan did propose District No . 14 , we made a n effor t to proceed . When this proj e ct is approved , this will complete planning for all of the county exce pt the Cl eveland National Forest a r e a . The objectives of this p ro j ec t are to benefit the e nti re commu ni t y , IRWD a nd the Di stricts ' members . The initial flow s would be transported to the Districts in 1986 beginning with 1 ,000,000 gallons per day . During 198 6 it could reach 9,000 ,00 0 pe r day d epending on the season . During the summer months IRWD wil l practice reclamation through its plan t. Will have 1 7 mil lio n gallons per day during the summe r month s . Serv i ce a r ea is approximate ly 59 ,0 00 acre s . Two act i o ns would occ ur following completion of the proj ec t --annexation of the areas to Di strict 14 an d a small por tion not served by any District would be a nn exed to Di strict 5 . There are four phys i ca l improvements that wo uld be required in orde r to convey the flow to Plant 1 . Those improvements include the Main Street Trunk Sewer , Main Street Pump Stat ion , Bake r Street Force Main and the Fairview-Gisler Trunk Sewer . The flows can be treated at Plant 1 as is but wil l requ ire upgrading t he Dis t ricts ' headworks . Reclamation will cont i nue at thei r Michelson Plant . It is hoped that District 14 , if approved , can participa te in th e 30l(h) waive r permit , either by becoming a part of the permit o r by getting their ow n permit . Sludge di sposal will be prohibited u ntil studies have bee n comp l eted re methods of handling those sludges . It is ant icipate d that the effects o n the ocean env ironme nt would continue as they are measure d today . Careful monitoring wou ld continue . She also reported on constr uction impacts . The y will be t e mporary in nat ure and most of them are mitigable . Tr affic , dust and physica l effects wil l be temporar y . Noise will be problem from con s truct i o n equi pme nt but will use muff l e d equipme nt . Will comply with all City requirements . With r egard to Rec l amation P l a nt No . 1 , we will need to overs i ze plan t headworks . No other addi tional improvements a re an ticipated . Over the l ong term, th ree things will be neede d--hyd roge n system, s ludge hand li ng at Plant 2 a nd a 48 0 -mi llion gallon outfal l booster stat ion which is already planned . The proposa l o f IRWD is consistent with l oca l jurisdiction a nd there is no growth induceme nt . Re operational impacts , referred to table re effects of Maste r Plan and effects of Distric t 14 . Sandra then asked Kris Lindstr o m to briefly explain any ant icipated change s in operat ion at Plants 1 a nd 2 . Kris r eported that a public h ea ring wa s h e ld i n Apr i l o n the Districts ' Joint Wastewater Tr eatmen t Facilities Maste r Plan . He sa id he had been working wi t h Brandman Associates to ma k e s ure t he same i mpa cts were addressed re Distr ict 14 a s in the Maste r Plan . He the n referred to t h e firs t and seconda ry impacts . The informat ion is time ly and u p to date and the same assumpt ions were u sed in both reports . This material includes odor contro l measures , a new emergency generato r system, source control , l andscaping and an d wate r conservation. There is a beneficial im pac t with regard to the Sand Canyon Reservoir . Occas i o nally, wate r i s stored there from the Miche l son Plant and there is corrosion and a potentia l fo r ove rflow spills . -3 - 'fhe Draft Environme ntal Impact Report looked at new project alternatives and discussed water conservation. This is not an alternative fo r providing a tr ue opti o n . The project schedule began in February this year. The Draft Environmental Impact Report went ou t on May 10 and the public review closes on June 27 . Hope to have all the c omme nts by tha t time so adequate time can be g iven to all concerns an d comments . Will then go to the August 14th Board Meeting fo r final approval . Director Cooper asked what part of District 13 would go into District 14 ? Sandra Ba uer replied that this wouldn 't happen at the time of formation but would be annexed later to District 14 . He asked abo ut how many people were involved or how much would the population be increased? She answered, by the year 2000 Distric t 14 would have a proposed population of 243 ,980 to add to the Districts ' service area of 2 ,274 ,000 . About a 11% increase . Coope r then asked what monetary advantage it was to this Bo ard to a ccept IRWD rathe r than have them build their ow n facilities . Sandra advised that the agreemen t provides for a lot of mone y --$50-60 million that will greatly benef it the Districts . Cooper also expressed concern about the transportation problems . Kris Lindstrom added that IRWD already owns 15 mg d capacity in the ocean outfal l . Rathe r the n bring the effluent over , it is much more economica l to have it flow to the Districts . Cooper stated he though t IRWD was going to benefit the greatest . Kris explained that th is is a regiona l solution to solve wastew ater needs a nd there are trade-offs involved . Director Catlin asked whe n the 15 mg d figure wa s se l ected ? He was told the determination was ma de when they built the Michelson Plant . It was based on the estimated population growth . The Districts Plant No . 1 has 103 acre s . Catlin then asked, as population continues to incr ease , where does it end ? Kris replied that the Sanitation Districts mus t respond to land use plans adopted by local agencies . Director Catlin then referred to page 14 of the Executive Summar y relative to mo re restr ictive appliance standards for was t ewa t e r gene rating uses . Asked if that would cut dow n ou r flows and if cons ultant recomme nded that that be a requireme nt? Kris replied that this alternative has been presented as something worth looking a t and he did r ecomme nd retrofitting . He said in some cases this wo rks and i n other s it doe sn 't . It is up to the local entities to adopt these requireme nts. The Irvine Ranch Water District has an aggressive program regarding this. Catlin stated that he thought we should all be required to do this . Kris advised tha t there are some new Bills in Sacramento proposing a one-gallon flush toilet. Said he thought local entit i es should suppor t th is . Director Ho este rey asked if District 14 is for me d, wil l there be additiona l funding required that will incr ease the costs to the local resident s within that District? The Chief Engineer of Irv ine Ranc h Wate r District responde d to that quest i o n . With regar d to bonds for sewage tr eatment and charges on the wate r bills , if District 14 is formed , will pay the County Sanitation Districts $ IRWD uses those General Obligation Bonds for capital improvement s an d would be using them to pay the Sanitation Districts . The bonds are paid fo r out of connection fees paid by developers and property taxe s assessed to homeowners . Currently , the property taxes are se t at a maximum level not to exceed $.40 per $10 0 of l a nd value . There will no t be an adverse i mpac t o r incr ea se . It will reach the maximum level a nd stay at that level . Hoesterey reiterated tha t the existi ng people will not exper i ence an adverse impact . Right . -4- A Director questioned whethe r the local Police Department was consulted about the change i n traffic flow at the construction site? Asked if this was going t o impact any other locati o ns and what the situation was in the local area? Dir ecto r Scot t said tha t these recommendations are the resu l t o f discussions between the Ci t y of Fountai n Valley , which included the Police Department , the Districts an d the contractor , and represe nts wha t they mutually agree wil l be the best situation . Voice vote o n mot i o n . Motion car r ied. -5- REPORT OF THE JOINT CHAIRMAN JUNE 12, 1985 1) RECOGNITION OF ORANGE COUNTY INDUSTRIAL FIRMS RECENTLY PRESENTED WITH AWARDS OF EXCELLENCE BY THE CALIFORNIA WAT~R POLLUTION CONTROL ASSOCIATION. ON MAY 10, 1985 AT THE CALIFORNIA WATER POLLUTION CONTROL ASSOCIATION INDUSTRIAL AND HAZARDOUS WASTE COMMITTEE BREAKFAST, AWARDS AND CERTIFICATES WERE PRESENTED TO THREE ORANGE COUNTY INDUSTRIES. THE PURPOSE OF THE AWARD IS TO STIMULATE INTEREST ON THE PART OF INDUSTRY IN TAKING POSITIVE STEPS TO MEET CURRENT WATER POLLUTION CONTROL STANDARDS. THESE INDUSTRIES, NOMINATED BY THE DISTRICTS' INDUSTRIAL WASTE DIVISION INSPECTORS, WERE PRESENTED WITH AWARDS AS RECOGNITION OF THEIR EFFORTS OVER THE PAST YEAR TO BE IN CONSISTENT COMPLIANCE WITH THEIR DISCHARGE REQUIREMENTS, DEVELOP TECHNOLOGICAL ADVANCES IN CONTROLLING INDUSTRIAL WASTEWATER, DEVELOP PUBLIC AWARENESS FOR THE NEED TO CONTROL INDUSTRIAL WASTEWATER AND PROVIDE PROTECTION OF THE ENVIRONMENT. I WOULD LIKE TO ASK RESPRESENTATIVES OF THE FIRMS TO STEP FORWARD AND BE RECOGNIZED. CERTIFICATES WESTERN WHEEL MANUFACTURING -TONY REZUTTI (REE-ZOO-TEE) LA PALMA/DISTRICT No. 3 -Gus VEsQUEZ SPS TECHNOLOGIES -BILL HOOPER SANTA ANA/DISTRICT No. 1 -BILL LAKIN (LAY-KIN) (NOMINEE SECOND YEAR IN A ROW) SMALL PLANT OF THE YEAR -SOUTHERN CALIFORNIA REGION LAMINATION TECHNOLOGY SANTA ANA/DISTRICT No. 1 -ANDY ILLICH (lLL-ICH) D:!'~~I ·.\ •• ,, ('\.()I.[',. u -~~ l~~ ~~...X·-,, I SPEAK FOR THE ENTIRE BOARD IN SAYING THAT YOUR EFFORTS ARE CERTAINLY APPRECIATED AND YOU ARE TO BE COMMENDED. 2) DIRECTOR'S ORIENTATION. THE DIRECTOR'S ORIENTATION WAS HELD ON WEDNESDAY, MAY 29TH AND LASTED FROM 5:30 P.M. UNTIL 9:30 IN THE EVENING. WE HAD AN EXCELLENT TURNOUT OF 23 ACTIVE AND ALTERNATE DIRECTORS. 1 ~ THE STAFF GAVE A SLIDE PRESENTATION OF OUR FACILITIES AND VARIOUS DISTRICT ACTIVITIES AND REVIEWED ORGANIZATIONAL AND PERSONNEL MATTERS, FINANCING AND BUDGETING AND OUR FACILITIES MASTER -I . PLAN PROGRAMS. THE ORIENTATION CONCLUDED WITH A TOUR OF RECLAMATION PLANT No • 1 AND THE LAB o RA TORY • ,cJJ_t.-rf L4-. i,J ..(/ti ·:o-<' < 1:,-_,L;_.,_ ,.G~ Y,'cj''' "'4 i) ~ "'-· I WOULD LIKE TO THANK ALL OF THOSE DIRECTORS THAT ATTENDED. 3) SENATE BILL 75-FORAN RELATING TO LIMITATION OF LIABILITY FOR PUBLIC AGENCIES. IN APRIL THE BOARDS ADOPTED RESOLUTION 85-68 URGING ADOPTION OF SB 75-FORAN, RELATING TO LIMITATION OF LIABILITY FOR PUBLIC AGENCIES. SB 75 WOULD CHANGE THE CURRENT LAW FOR JOINT AND SEVERAL LIABILITY ("DEEP POCKET THEORY") TO PROVIDE THAT PUBLIC AGENCIES WOULD REMAIN JOINTLY AND SEVERALLY LIABLE TO A PLAINTIFF WITHOUT REGARD TO A RESPECTIVE PERCENTAGE OF FAULT, BUT LIMITED SOLELY TO THE ACTUAL SPECIAL DAMAGES INCURRED BY THE PLAINTIFF, AND WOULD ABSOLVE THE PUBLIC AGENCY OF LIABILITY FOR PAYMENT OF ANY GENERAL DAMAGES BEYOND THEIR RESPECTIVE PROPORTIONATE SHARE OF NEGLIGENCE. THIS WOULD REPRESENT A FAIR AND EQUITABLE ALLOCATION OF LEGAL RESPONSIBILITY IN CONTRAST TO THE CURRENT DEEP POCKETS. SB 75 HAS PASSED THE FU~L STATE SENATE AND IS SCHEDULED TO BE 'HEARD IN THE ASSEMBLY JUDICIARY COMMITTEE ON JULY 2ND. ENCLOSED IN YOUR AGENDA FOLDER THIS EVENING IS A COPY OF A LETTER THAT I HAVE SENT TO EACH MEMBER OF THE ASSEMBLY JUDICIARY COMMITTEE ON BEHALF OF THE BOARDS, URGING THAT THEY PASS SB 75. ALSO INCLUDED IS A SEPARATE LETTER SENT TO MEMBERS OF THE ORANGE COUNTY STATE LEGISLATIVE DELEGATION URGING THAT THEY CONTACT THE ASSEMBLY JUCICIARY COMMITTEE MEMBERS IN SUPPORT OF THE FORAN BILL. You MAY ALSO WISH TO HAVE YOUR RESPECTIVE AGENCIES COMMUNICATE WITH THE LEGISLATORS IN SUPPORT OF SB 75. ~ /~ /1 ,J,...-v /-) ....._ 4) JOINT BOARD MEETING FOR STUDY SESSION WITH SAWPA. LAST MONTH THE BOARDS TENTATIVELY APPROVED JUNE 20TH FOR A JOINT STUDY SESSION WITH THE SANTA ANA WATERSHED PROJECT AUTHORITY FOR A STUDY SESSION TO REVIEW THE HISTORY AND BACKGROUND INFORMATION ON THE ROLE OF REGIONAL SEWAGE SERVICE IN THE MANAGEMENT AND PROTECTION OF THE SANTA ANA RIVER UNDERGROUND WATER BASIN. 2 AS IT TURNS OUT THAT DATE IS NOT CONVENIENT AND WE ARE RECOMMENDING THAT IT BE CHANGED TO 7:00 P.M. ON THURSDAY, JUNE 27TH, HERE IN THE BOARD ROOM. IF THIS IS AGREEABLE, LATER IN THE AGENDA EACH DISTRICT WILL ADJOURN TO THURSDAY, JUNE 27TH AT 7:00 P.M. FOR THE WORKSHOP WITH SAWPA. DISTRICTS 5 AND 6 ARE PROPOSING TO ADJOURN TO JUNE 25TH FOR AN UPDATE ON THEIR MASTER PLAN AND LONG-RANGE FINANCIAL PROGRAM AND THAT MEETING WILL THEN BE ADJOURNED TO THE 27TH. -:--~·· J ~ ,~ :..Y' 5) UPCOMING MEETINGS. ANNOUNCE/CALL THE FOLLOWING MEETINGS: A) FISCAL POLICY COMMITTEE MEETING -TUESDAY, JUNE 18TH AT 4:30 P.M. B) A MEETING OF THE SPECIAL COMMITTEE TO SELECT AN ARCHITECT FOR THE ADMINISTRATION BUILDING (NOT LISTED ON YOUR AGENDA NOTICE) HAS BEEN CALLED FOR THURSDAY, JUNE 20TH AT 5:30 P.M. COMMITTEE MEMBERS ARE MYSELF, DON GRIFFIN, NORM CULVER, RICHARD PARTIN, AND JIM NEAL. C) D) E) F) As I MENTIONED PREVIOUSLY, DISTRICTS 5 AND 6 WILL MEET TUESDAYr JUNE 25TH AT 4:15 P.M. AT THE NEWPORT BEACH CITY HALL. EXECUTIVE COMMITTEE MEETING -WEDNESDAY, JUNE 26TH AT 5:30 P.M. INVITE TWO OF THE FOLLOWING TO ATTEND: -------------:--...... AND ~~ THE STAFF WILL BE MEETING FOR SLUDGE REUSE/DISPOSAL OSCAR BROWNELL OR OR RICHARD BUCK WITH EKO REGARDING THE CONTRACT AND IF THERE ARE ANY SIGNIFICANT DEVELOPMENTS ON THAT MATTER, WE WILL CALL A MEETING OF THE SELECT COMMITTEE TO ADVISE THE STAFF. ONCE AGAIN, A REMINDER THAT THE JOINT MEETING WITH SAWPA WILL BE HELD ON li:i-E-s-BiW·, JUNE 27TH AT 7:00 P.M. ~ll{,1..0. ------ 3 JOINT CHAIRMAN'S NOTES RE DRAFT EIR DISTRICT NO. 14 HEARI NG AGENDA ITEM NO. 17 JUNE 12, 1985 (A) ANNOUNCE THAT THIS IS THE TIME AND PLACE FIXED BY THE BOARDS FOR A PUBLIC HEARING ON THE DRAFT ENVIRONMENTAL IMPACT REPORT FOR THE FORMATION OF NEW COUNTY SANITATION DISTRICT No. 14. A COPY OF THE EXECUTIVE SUMMARY WAS INCLUDED I N THE DIRECTORS AGENDA PACKAGE FOR TONIGHT. THERE ARE ALSO SOME SUPPLEMENTAL SUPPORTING DOCUMENTS IN YOUR MEETING FOLDERS TONIGHT THAT WILL BE REFERRED TO LATER. THE PURPOSE OF THIS HEARING IS TO RECEIVE PUBLIC CO MMENTS ON THE DRAFT EIR. I WOULD LIKE TO REMIND YOU THAT IT IS NOT THE INTENT TO RESPOND TO PUBLIC COMMENTARY TH IS EVENING, RATHER, FOLLOWING THE CLOSE OF THE HEARING, THE ENVIRONMENTAL CONSULTANT WILL BE DIRECTED TO ADDRESS THE ORAL PUBLIC COMMENTS IN THE FINAL ENVIRONMENTAL IMPACT REPORT THAT WILL COME BACK TO THE BOARDS FOR CONSIDERATION, TENTATIVELY AT THE AUGUST MEETING. THE RECORD WILL BE HELD OPEN UNTIL JUNE 27TH FOR WRITTEN PUBLIC COMMENTARY. THE CONSULTANT WILL ALSO BE DIRECTED TO ADDRESS WRITTEN COMMENTS RECEIVED IN THE FINAL EIR. THERE ARE FORMS (PINK) IN THE LOBBY FOR ANYONE THAT WOULD LIKE TO SPEAK. l COPIES OF THE DRAFT EIR WERE MAILED TO EACH OF THE CITIES WITHIN THE DISTRICT, THE SANITARY DISTRICTS, AND THE COUNTY OF ORANGE. IN ALL, THE DRAFT EI R HAS BEEN MADE AVAILABLE TO 110 AGENCIES AND OTHER INTERESTED PARTIES . IN ADDITION, THE STAFF HAS PERSONALLY CONTACTED THE CITIES OF FOUNTAIN VALLEY, HUNTINGTON BEACH, NEWPORT BEACH AND COSTA MESA, THE CITIES ADJACENT TO THE TREATMENT PLANTS, AND THE CITY OF IRVINE, AND OFFERED TO REVIEW THE DRAFT EIR WITH THEIR STAFFS. THE ENVIRONMENTA L CONSULTANT AND OUR STAFF HAS MET WITH THE CITIES OF FOUNTAIN VALLEY, HUNTINGTON BEACH, AND IRVINE. (1) AT THIS TIME I WILL DECLARE THE HEARING OPEN. (2 ) INTRODUCE SUZANNE AT KINS (GENERAL COUNSEL'S OFFICE) WHO WILL REPORT ON PROCEDURAL CHANGES. (3) BEFORE WE HEAR PUBLIC COMMENTARY, I WOULD LIKE TO ASK THE DIST RICTS' ENVIRONMENTAL CONSULTANT, SAND RA BAUER OF MI CHAEL BRANDMAN ASSOCIATES, TO PROVIDE AN OVERVIEW OF THE DRAFT EIR . (4) RECOGNIZE ANY PERSONS THAT WOULD LIKE TO PRESENT ORAL COMMENTS ON THE DRAFT EIR. (5) CONSIDERATION OF MOTION TO RECEIVE AND FI LE WRITTEN COMMENTS SUBMITED THIS EVENING RELATIVE TO THE DRAFT EIR, IF ANY (ASK SECRETARY). . . . (HEARING CONTINUED ON NE XT PAGE) 2 (6 & 7) IF THERE ARE NO FURTHER COMMENTS, DECLARE THE HEARING CLOSED . (B) CONSIDERATION OF MOTION DIRECTING TH E EIR CONSULTANT TO ADDRESS THE ORAL PUBLIC HEARING COMMENTS AND ANY WRITTEN COMMENTS RECEIVED ON THE DRAFT ENVIRONMENTAL IMPACT REPORT, A ~D TO PREPARE A FINAL ENVIRONMENTAL IMPACT REPORT FOR THE tfl!U'r%e:--V 1 -11i 0{. n .J tJJC-!)1rrrt1rl/ Ah /Y JMNT TRE-fe-T MEttl Wo &!CCW A51EWAf f~-.il::R PLAN AFTER THE CLOSE OF THE WRITTEN PUBLIC COMMENT PERIOD ON JUNE 27, 1985 . (C) CONSIDERATION OF RESOLUTION No. 85 -96 DIRECTING THAT AN APPLICATION BE FILED WITH THE ORANGE COUNTY LOCA L AGENCY FORMATION COMMISSION INITIATING PROCEEDINGS RELATIVE TO PROPOSED FORMATION OF COUNTY SANITATION DISTRICT No . 14 , AS RECOMMENDED BY THE GENERAL COUNSEL. (NOTE : THIS ITEM IS NOT LISTED ON THE DIRECTORS' AGENDAS .) 3 COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, il, AND 13 OF ORANGE COUNTY, CALIFORNIA MINUTES OF THE REGULAR MEETING ON JUNE 12~ 1935 AD:MINISTRA.TIVE OFFICES 10844 ELLIS A VENUE FOUNTAIN VALLEY, CALIFORNIA ROLL CALL A regular meeting of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, S, 6, 7, 11 and 13 of Orange County, California, was held on June 12, 1985, at 7:30 p.m., in the Districts' Administrative Offices. Following the Pledge of Allegiance and invocation the roll was called and the Secretary reported a quorum present for Districts Nos. 1, 2, ·3, S, 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. ll: DISTRICT NO. 13: AC!IVE DIRECTORS ALTERNATE DIRECTORS x Robert Hanson, Chairman Orma Crank x Ronald B. Boesterey, Chairman pro tem Donald J. Saltarelli ...!..,_Dan Griset Robert Luxembourger _a_Roger Stanton Harriett Wieder x Buck Catlin, Chairman Chris Norby x Richard Buck, Chairman pro tem --George Ziegler x Sam Cooper --Carrey Nelson -x-Dan Griset ---Robert Luxembourger -x-Carol Kawanami ---Wayne S ilzel x William D. Mahoney Dorothy Wedel James Neal x George Scott --X--Bob Perry ----Norman Culver -x-Don Roth E. Llewellyn Overholt, Jr. x Don Smith Gene Beyer a Roger s tan ton --Barr iett Wieder Gene Wisner x Michael J. Beverage x Don Roth, Chairman __ H. Llewellyn Overholt --x--carrey Nelson, Chairman pro tern Sam.Cooper -x-Ruth Bailey --John Thomas --x-Oscar Brownell ----Joyce Risner X-Buck Catlin --Chris Norby -X--Norman Culver --Bob Perry -x-Don Griffin --James T. Jarrell --x--Dan Griset Robert Luxembourger x William D. Mahoney __ Dorothy Wedel James Neal x George Scott -x-.-Richard Olson ---Bruce Finlayson -x-Richard Par tin --John Kanel -x-Ricbard Polis ---Norma Seidel x Sal Sapien --Jean Siriani a Roger Stanton ----Harriett Wieder -x-Charles Sylvia Anthony Selvaggi x Evelyn Hart, Chairman --x--Philip Maurer, Chairman pro tem· _a_Roger s tan ton x James Wahner, Chairman x Ruthelyn Plummer, Chairman pro tem _a_Roger Stanton x Don Smith, Chairman --x-David Sills, Chairman pro tem -x-Richard Edgar x Dan Griset x Philip Maurer _a_Roger Stanton _!__James Wahner _x_Ruth Bailey, Chairman _a __ Roger Stanton, Chairman pro tem ~John Thomas ~Don Smith, Chairman x Sam Cooper, Chairman pro tem x Michael J. Beverage ~Don Roth .-a-Roger s tanton -2- John Cox, Jr. -John Cox, Jr. Harriett Wieder _James B. Gallacher John Cox, Jr. Harriett Wieder Gene Beyer Sally Anne Miller _Donald J. Saltarelli _Robert Luxembourger ____ John Cox, Jr. __ Harriett Wieder _Bery Green Robert P. Mandie, Jr. ----Harriett Wieder Ruth Pinley ___ Gene Beyer _____ carrey Nelson _:__Gene Wisner _a. Llewellyn Overholt ___ Harriet Wieder 6/12/85 STAFF MEMBERS PRESENT: OTHERS PRESENT: DISTRicrS 1 & 7 J. Wayne Sylvester, General Manager, Rita Brown, Board Secretary, William N. Clarke, Thomas M. Dawes, Blake Anderson, Bill Butler, Hilary Baker, Penny Kyle, Richard von Langen, Chuck Winsor, Gary Streed, \.._) Corinne Clawson Suzanne Atkins, General Counsel, Conrad Hohener, Walt Howard, Harvey Bunt, Milo Keith, Bill Knopf, Kris Lindstrom, Sandra Bauer, Mrs. Richard B. Edgar, Andy Illich, Mike Ratcliff, Sobhan Basu, Tony Rezzuti, Gus Vazquez, Don Heinbuck, Darryl Miller, Ron Young * * * * * * * * * * * * * Moved, seconded and duly carried: Receive, file and accept resigna- tion of Mayor Frank Greinke of the City of Tustin That the letter from Mayor Frank Greinke of the City of Tustin resigning from the Board of Directors of County Sanitation Districts Nos. 1 and 7 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 Active Director Alternate Director 1 Ronald B. Hoesterey Don Saltarelli 7 Richard B. Edgar Don Saltarelli DISTRICT 1 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held May 8, 1985 or the adjourned meeting held May 29, 1985, the Chairman ordered. that said minutes be deemed approved, as mailed. DISTRICT 2 Approval of Minutes that said minutes DISTRICT 3 Approval of Minutes that said minutes DISTRICT 5 Approval of Minutes that said minutes be deemed approved, be deemed approved, be deemed approved, There being no corrections or amendments to the minutes of the regular meeting held May 8, 1985, the Chairman ordered as mailed. There being no corrections or amendments to the minutes of the regular meeting held May 8, 1985, the Chairman ordered as mailed. There being no corrections or amendments to the minutes of the regular meeting held May 8, 1985, the Chairman ordered as mailed. -3- ·..._; 6/12/as DISTRICT 6 Approval of Minutes that said minutes DISTRICT 7 Approval of Minutes that said minutes DISTRICT 11 Approval of Minutes that said minutes be deemed approved, be deemed approved, be deemed approved, There being no corrections or amendments to the minutes of the regular meeting held May_ 8, 1985, the Chairman ordered as mailed. There being no corrections or amendments to the minutes of the regular meeting held May 8, 1985, the Chairman ordered as mailed. There being no corrections or amendments to the minutes of the regular meeting held May 8, 1985, the Chairman ordered as mailed. DISTRICT 13 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held May 8, 1985, or the adjourned meeting held May 30, 1985, the Chairman ordered that said minutes be deemed approved, as mailed. ALL DISTRicrS Joint Chairman Edgar reported that at its annual conference in May, the Report of the Joint Chairman California Water Pollution Control Association had presented awards of excellence and certificates to three Orange county industries. The firms, nominated by the Districts' Industrial Waste Division inspectors, were recognized for their efforts over the past year to be in consistent compliance with their discharge requirements, for development of technological advances in controlling industrial wastewater, and for development of public awareness for the need to control industrial wastewater and provide protection of the environment. The purpose of the award is to stimulate interest on the part of industry in taking positive steps to meet current water pollution control standards. Chairman Edgar then recognized Tony Rezutti and Gus Vesquez representing Western Wheel Manufacturing in La Palma, recipient of a certificate, and Andy Illich and Mike Ratcliff, representatives of Lamination Technology in Santa Ana, who received the Small Plant of the Year award for the Southern California region. He also acknowledged Bill Hooper and Bill Laki.n of SPS Technologies in Santa Ana, who received a certificate but were unable to be at the Board meeting. Mr. Edgar commended these firms and expressed the Boards' appreciation for their efforts. The Joint Chairman reported on the Directors' Orientation which was held on Wednesday, May 29th, and lasted four hours. There was an excellent turnout of 23 active and alternate Directors. The staff gave a slide presentation of the Districts' facilities and various District activities and reviewed organizational and personnel matters, financing and budgeting and the Districts' facilities master plan programs. The orientation included a tour of Reclamation Plant No. 1 and the Laboratory. Chairman Edgar expressed his appreciation to all those Directors who attended and commended the staff for the program. Mr. Edgar then commented on the resolution adopted by the Boards in April urging adoption of SB 75 -Foran, r~lating to limitation of liability for ·public agencies. SB 75 would change the current law for joint and several liability to provide that public agencies would remain jointly and severally liable to a -4- 6/12/85 plaintiff without regard to a respective percentage of fault, but limited solely to the actual special damages incurred by the plaintiff, and would absolve the public agency of liability for payment of any general damages beyond their respective proportionate share of negligence. This would represent a fair and equitable allocation of legal responsibility in contrast to the current "deep \.,.) pockets" concept. Chairman Edgar announced that SB 75 had passed the full State Senate and is scheduled to be heard in the Assembly Judiciary Committee on July 2nd. Be reported that he had sent letters to each member of the Assembly Judiciary Committee on behalf of the Boards urging that they pass SB 75. Letters were also sent to members of Orange County's State Legislative Delegation urging that they contact the Assembly Judiciary Committee members in support of the Foran Bill. He urged the Directors to follow through and ask their respective agencies to communicate with the legislators in support of SB 75. The Joint Chairman then commented on the upcoming joint study session with the Santa Ana Watershed Project Authority (SAWPA) to review the history and background information on the role of regional sewage service in the management and protection of the Santa Ana River underground water basin. He announced that the proposed date for the adjourned jo.int meeting had been changed from June 20th to June 27th at 7:00 p.m. Chairman Edgar announced that Districts 5 and 6 were proposing to adjourn to June 25 at 4:15 p.m. for an update on their Master Plan and long-range financial program. The Joint Chairman also announced that the Fiscal Policy Committee would meet on Tuesday, June 18, at 4:30 p.m. and the Special Committee to Select an Architect for the Administration Building Addition (Building Committee) would meet on Thursday, June 20, at 5:30 p.m. The Joint Chairman then called a meeting of the Executive Committee for Wednesday, June 26, at 5:30 p.m., and invited Directors Gene Wisner and Michael Beverage to attend and participate in the discussions. Chairman Edgar also reported that the staff would be meeting with EKO Systems relative to the contract for sludge reuse/disposal. He stated that if there were any significant developments on that matter, a meeting of the Select Committee to Advise the Staff would be called. ALL DISTRic.rS The General Manager reported that Report of the General Manager updated Directors' Information Books had been provided to all Board members. Be briefly reviewed the would like a tour of contents of the booklet. Be also invited any Director that the Districts' facilities to contact the staff at any time. Mr. Sylvester reported on two proposed change orders relative to construction of the Euclid Relief Trunk Sewer, Contract No. 2-10-lA, appearing on the supplemental Agenda for District 2. He stated that a $5.1 million contract was awarded several months ago to build this trunk sewer in Euclid Avenue from Reclamation Plant No. 1 to Edinger Avenue. The sewer is being placed in the westerly side of the divided road. Signs have been posted routing southbound traffic to the easterly side and prohibiting left turns. However,. the signs are being ignored by motorists and 11 accidents have occurred. He reported that the Districts' staff, the contractor and the City of Fountain Valley met and discussed the issue at great length. The proposed change orders are a result of~ -s- 6/12/85 those meetings and to resolve these problems. Change Order No. 1 provides rerouting of all traffic to northbound only and Change Order No. 2 adds a prov~sion to the contractor's agreement to speed up completion of the job. He recommended that these change orders be approved as they are in the best ,~ interests of the coinmuni ty and public safety. ·. ALL DISTRicrs Authorizing the Fiscal Policy Committee to place excess liability insurance coverage effective July 1, 1985 The General Manager reported that the major portion of the Districts' excess liability policy would expire June 30. Because of the tenuous condition in the insurance marketplace, the broker does not expect to receive new proposals until shortly before that deadline. Inasmuch as the Board does not meet again until July 10, staff suggested that this matter could either be placed on the adjourned regular meeting agenda for June 27, or the Fiscal Policy Committee could be authorized to place the coverage and the Joint Boards could then ratify or revise the Committee's action at the next regular meeting on July 10. Following a brief discussion it was moved, seconded and duly carried: That the Fiscal Policy Committee be, and is hereby, authorized and directed to evaluate proposals obtained by the Districts' insurance broker and to place appropriate excess liability insurance coverage effective July 1, 1985; and, FURTHER MOVED: That the actions taken by the Fiscal Policy Committee be submitted to the Joint Boards for ratification or revision at the regular meeting on July 10, 1985. ALL DISTRICTS Moved, seconded and duly carried: '..,I Ratification of payment of Joint and Individual District Claims That payment of Joint and individual District claims set forth on pages "A", "B" and "C" 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. 5L01L85 5Ll5L85 5L29L85 ALL DISTRICTS ~oint Operating Fund $ 804,877.01 $ 295,480.64 $ 258,430.49 Capital Outlay Revolving Fund -662,592.20 598,618.05 524,922.42 Joint Working Capital Fund 58,564.41 541,719.10 66,009.41 Self-Funded Insurance Funds 2,354.16 3,601.70 11,693.89 DIS TRI a!' NO. 1 98.86 640.50 DISTRICT NO. 2 256,423.55 23,342.61 77,401. 00 DISTRICT NO. 3 47,788.12 10,416.40 79,166.78 DISTRICT NO. 5 11,477.87 7,689.48 4,708.31 DIS TRI CT NO. 6 41.28 25.60 7.38 DISTRICT NO. 7 394,003.91 8,062.38 923,400.54 DISTRICT NO. 11 4,538.49 7,723.03 5,736.69 DISTRICT NO. 13 DISTRICTS NOS. 5 & 6 JOINT 5,886.81 824.37 7, 177. 00 DISTRICTS NOS • 6 & 7 JOINT 32.12 3,600.78 37.82 $2.:248.:579.93 $ 1.:501.:203.00 $1.:959.:332.23 -6- 6/12/85 ALL DISTRICTS Authorizing renewal of membership in the Association of Metropglitan Sewerage Agencies (AM.SA's) Confer- ence of Coastal Agencies (CCA) Moved, seconded and duly carried: That ·the renewal of membership in the Association of Metropolitan Sewerage Agencies (AMSA's) Conference of Coastal Agencies (CCA) for the period May 1, 1985 through April 30, 1986, be, and is hereby authorized: and, FURTHER MOVED: That the payment of annual dues in the amount of $6,000.00 be, and is hereby, authorized. ALL DISTRICTS Awarding Specification No. P-079 to Vertex Business Interiors Moved, seconded and duly carried: That the bid tabulation and recommendation re award of purchase of Office Panel System, Specification No. P-079, be, and is hereby, received and ordered filed: and, FURTHER MOVED: That said purchase be, and is hereby, awarded to Vertex Business Interiors for the total amount of $40,395.64 including tax and in~tallation. ALL DISTRICTS Authorizing staff to isstte a purchase order to Gerlich-Mitchell, Inc. (Specification No. E-164) Moved, seconded and duly carried: That staff be, and is hereby, authorized to issue a purchase order to Gerlich-Mitchell, Inc. in the total amount of $44,790.00 plus tax and freight for Twelve (12) Belt Filter Press Horizontal Conversion Kits, (Specification No. E-164) for reduced belt wear and increased dewatering efficiency. · ALL DISTRICTS Authorizing staff to issue a purchase order to Transamerica Delaval, Inc. (Specification No. R-017) freight to Remanufacture Six (6) No. 1 (Specification No. R-017). ALL DISTRICTS Amending the Boards' action of May 8, 1985, authorizing staff to issue a purchase order to Disposable waste Systems, Inc. (Specification No. E-163) Moved, seconded and duly carried: That staff be, and is hereby, authorized to issue a purchase order to Transamerica Delaval, Inc. in the total amount of $25,326.00 plus tax and Cylinder Heads on No. 1 Delaval Engine at Plant Moved, seconded and duly carried: That the Boards' action of May 8, 1985, authorizing staff to issue a purchase order to Disposable Waste Systems, Inc. in the amount of $31,610.74 plus tax and freight for purchase of Replacement Parts for Six Sludge Grinders/Comminutors at Plants 1 and 2 (Specification No. E-163), be, and is hereby, amended to provide for factory repair of the six sludge grinders/comminutors in lieu of purchasing the replacement parts, at a cost not to exceed $5,000.00 each, for a total reduced authorization not to exceed $30,000.00, to realize an estimated saving·s of i2% for Districts' repair labor. -7- 6/12/85 ALL DISTRicrs Moved, seconded and duly carried: Approving Change Order A to Purchase Order No. 19145 issued to That Change Order A to Purchase Order Dorado Enterprises, Inc. re No. 19145 issued to Dorado Enterprises, ~ Job No. PW-142 Inc. for installation of pumps, piping and appurtenances for the SARI/Sunflower Diversion Structure Modifications, Job No. PW-142, increasing the total amount from $15,721.00 to $16,536.15 for additional work relative to installation of a new bubbler-type sensing system and for delays resulting from a leaking slide gate at the Plant No. 1 Diversion Structure, be, and is hereby, approved. ALL DISTRicrs Moved, seconded and duly carried: Accepting Job No. PW-142 as complete That the Boards of Directors hereby adopt Resolution No. 85-82, accepting SARI/Sunflower Diversion Structure Modifications, Job No. PW-142, as complete and authorizing filing of a Notice of Completion. A certif.ied copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRicrS Moved, seconded and duly carried: Approving plans and specifications re Job No. PW-141-A That the Boards of Directors hereby adopt Resolution No. 85-83, approving plans and specifications for Purchase of Three (3) Hydrogen Sulfide Monitors re Ferrous Chloride System for Digester Gas Sulfide Reduction, Job No. PW-141-A, and authorizing the General Manager to establish the date for receipt of bids upon approval of the South Coast Air Quality Management District. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRicrS Approving License Agreement with Jack R. Fenton and Wayne R. Peterson, a Partnership Moved, seconded and duly carried: That the Boards of Directors hereby adopt Resolution No. 85-84, approving License Agreement with Jack R. Fenton and Wayne R. Peterson, a Partnership, to occupy Districts' right-of-way to operate and maintain a parking lot upon property located adjacent to the Santa Ana River, southerly of Hamilton Avenue, for a new five-year period from March 12, 1985 to March 12, 1990 with provision for a five-year extension, for an annual fee of $305.00. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Approving Change Order No. 1 to the plans and specifications re Job No. P2-5R-2 Moved, seconded and duly carried: That Change Order·No. 1 to the plans and specifications for Rehabilitation of Primary Basins F and G, Treatment Plant No. 2, Job No. P2-5R-2, authorizing additional costs for launder channel modifications and electrical modifications and deletion of the chlorine spray system from the perimeter of the basins, for a net deduction of $12,192.96 from the contract with Advanco Constructors, Inc., be, and is hereby, approved. -a- 6/12/85 ALL DISTRICTS Moved, seconded and duly carried: Amending Resolution No. 75-146, That the Boards of Directors hereby appointing representatives for the Districts to act as agents on their behalf in the Small Claims Court of the west Orange County Judicial adopt Resolution No. 85-85, amending l 1 Resolution No. 75-146, appointing '-P' District Judicial District, and rescinding all No. 75-146. A certified copy of this part of these minutes. ALL DISTRICTS Amending the Board's action of January 9, 1985, authorizing oarti- cipation 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" households and small businesses, be, Districts' share of the cost of said and, representatives for the Districts.to act as agents on their behalf in the Small Claims Court of the West Orange County other resolutions amending said Resolution resolution is attached hereto and made a Moved, seconded and duly carried: That the Board's action of January 9, 1985, authorizing 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 and is hereby, amended to increase the trial program from $5,000.00 to $29,860.591 FURTHER MOVED: That payment to the County of Orange in the amount of $28,411.52 for reimbursement of Districts' share of out-of-pocket expenses paid by the County, be, and is hereby, authorized. ALL DISTRICTS Receive and file letter from the County of Orange GSA and Hazardous Materials Task Force re a second "Toxics Roundup" "Toxics Roundup" in the Anaheim area, filed. ALL DISTRicrs Authorizing participation with the County of Orange GSA and Hazardous Materials Task Force to develop, conduct and evaluate a second toxics roundup Moved, seconded and duly carried: That the letter from the County of Orange GSA and Hazardous Materials Task Force dated May 30, 1985 requesting that the Districts co-sponsor a second be, and is hereby, received and ordered Moved, seconded and duly carried: That participation with the County of Orange GSA and Hazardous Materials Task Force to develop, conduct and evaluate a second toxics roundup for c6llecting hazardous wastes from households and small businesses, tentatively authorized1 and, scheduled for July 13, 1985, be, and is hereby, FURTHER MOVED: That payment of one-half of the total cost, not to exceed $50,000.00 for the Districts' share, be, and is hereby, authorized. ALL DISTRICTS Moved, seconded and duly carried: I~ Receive, file and deny claim submitted by the attorney for Paul Hoff That the claim submitted by the attorney ~ for Paul Hoff dated April 25, 1985, in the amount of $500,000oOO for injuries -9- 6/12/85 incurred by an employee of Shepherd Machinery Company while repairing a D8K Caterpillar Tractor allegedly belonging to the Districts, be, and is hereby, received, ordered filed and denied; and, FURTHER MOVED: That said claim be, and is hereby, referred to the Districts' General Counsel and liability claims administrator for appropriate action. ALL DISTRICTS Receive, file and deny claim submitted by the attorney for California Casualty & Fire Insurance.Company re Workers' Compensation benefits paid to Paul Hoff Moved, seconded and duly carried: That the claim submitted by the attorney for California Casualty & Fire Insurance Company, the Workers' Compensation carrier for Shepherd Machinery, in the amount of $7,433.05 for workers' compensation benefits paid to Paul Hoff, an employee of Shepherd Machinery Company, as a result of injuries incurred while repairing a D8K Caterpillar Tractor allegedly belonging to the Districts, be, and is hereby, received, ordered filed and denied; and, FURTHER MOVED: That said claim be, and is hereby, referred to the Districts' General Counsel and liability claims administrator for appropriate action. ALL DISTRICTS Moved, seconded and duly carried: Authorizing the General Manager to execute Amendment No. 2 to Lease That the General Manager be, and is Agreement with East Bay Municipal hereby, authorized to execute Amendment Utility District re Specification No. 2 to Lease Agreement with East Bay No. L-012 Municipal Utility District for Lease of Districts' Cobey Composter "...,,I (Specification No. L-012) not currently being used by the· Districts, extending the term of said lease from May 31, 1985, to September 30, 1985, at the rate of $25.00 per operating hour with a minimum rental of $300 per month. ALL DISTRICTS Moved, seconded and duly carried: Approving continuation of agreement with the County of Orange for in-That the Boards of Directors hereby. place density tests adopt Resolution No. 85-86,· approving continuation of agreement with the County of Orange for in-place density tests to determine relative compaction of backfill for a five-year period beginning July 1, 1985. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Receive and file Staff RePOrt re Specification No. M-022 That the Staff Report dated June 3, 1985, re additional work required in connection with Emergency Repairs to Primary Junction Box A at Plant No. 2 (Specification No. M-022) be, and is hereby, received and ordered filed. ALL DISTRICTS Approving Change Order A to Purchase Order No. 18834 issued to Pascal and Ludwig Engineers (Specification No. M-022) Moved, seconded and duly carried: That Change Order A to Purchase Order No. 18834 issued to Pascal and Ludwig Engineers for Emergency Repairs to Primary Junction Box A at Plant No. 2 -10- 6/12/85 (Specification No. M-022) authorizing additional work to repair Primary Basin J and Sedimentation Basin K connector pipes, increasing the total amount from $71,710.00 to an amount not to exceed $138,558.00, be, and is hereby, approved. ALL DISTRICl'S Authorizing the General Manager to solicit bids re Specification No. M-024 Moved, seconded and duly carried: That the General Manager be, and is hereby, authorized to solicit bids for Rehabilitation of Connector Pipe for Sedimentation Basin K, Specification No. M-024, and to award a contract for said work in an amount not to exceed $60,000.00. ALL DISTRICl'S Authorizing the General Manager to designate members of the Boards and/or staff to attend and partici- pate in meetings, hearings, conferences, facility inspections and other functions Moved, seconded and duly carried: That the General Manager be, and is hereby, authorized to designate members of the Boards and/or staff to attend and participate in meetings, hearings, conferences, facility inspections and other functions which, in his opinion, will be of value to the Districts or affect the Districts' interests, including, but not limited to, those conducted by state and federal legislative and regulatory bodies and the California Association of Sanitation Agencies, California Water Pollution Control Association, Association of Metropolitan Sewerage Agencies, and the Water Pollution Control Federation1 and, FURTHER MOVED: That reimbursement for travel, meals, lodging and incidental expenses be, and is hereby, authorized in accordance with existing Districts' policy and approved annual budget. ALL DISTRICI'S Approving Addendum No. 3 to the Engineering Services 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. 85-87, approving Addendum No. 3 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-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, allowing John Carollo Engineers to use outside services for structural design review and drafting, at no increase in the total authorized compensation of $874,374.00. A certified copy of this resolution· is attached hereto and made a part of these minutes. ALL DISTRICl'S Approving Addendum No. 1 to the Engineering Services Agreement with John Carollo Engineers re Jobs Nos. Pl-22 and J-6-2 Moved, seconded and duly carried: That the Selection Committee certification of the final negotiated fee re Addendum No. 1 to Engineering Services Agreement with John Carollo Engineers for design of Electrical Reliability at Plant No. 1, Job No. Pl-22, and Electrical Reliability at Plant No. 2, Job No. J-6-2, be, and is hereby, received, ordered filed and approved1 and, -11- 6/12/85 FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 85-88, approving Addendum No. 1 to Engineering Services Agreement with John Carollo Engineers for design of Electrical Reliability at Plant No. 1, Job No. Pl-22, and Electrical Reliability at Plant No. 2, Job No. J-6-2, providing for design changes necessitated by the approval of odor control plans to cover primary sedimentation basins and installation of an extensive new scrubber system and central power generation, on an hourly-rate basis including labor and overhead, plus profit, for an additional amount not to exceed $242,990.00, in~reasing the total authorized compensation from $259,340.00 to an amount not to exceed $502,330.00. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Approving Engineering Services Agreement with Malcolm Pirnie, Inc. re Jobs Nos. Pl-25, P2-32, Pl-26, P2-33 and P2-34 The Joint Chairman reported that the Selection Committee had interviewed two firms, Malcolm Pirnie, Inc. and Engineering-Science, for design of primary basin covers and scrubber systems at Plants 1 and 2. Be reported that the Selection Committee felt that either Malcolm Pirnie or Engineering-Science would do an excellent job. The Committee recommends the contract be awarded to Malcolm Pirnie because their cost was the lower of the two. However, the Committee also recommends that it be authorized to negotiate with Engineering-Science for value design/engineering for the project and services to coordinate the schedules for other associateq rehabilitation projects. It was then moved, seconded and duly carried: That the Selection Committee certification re final negotiated fee re Engineering Services Agreement with Malcolm Pirnie, Inc. for design of Covers for Primary Basins at Plant No. 1, Job No. Pl-25; Covers for Primary Basins at Plant No. 2, Job No. P2-32; Foul Air Scrubber System at Plant No. 1, Job No. Pl-26; Foul Air Scrubber System at Plant No. 2, Job No. P2-33; and Improvements to Grit Facility B, Billings Tunnel and Distribution Structure A, Job No. P2-34, be, and is hereby, received, ordered filed and approved; and, FURTHER MOVED: That the Boards. of Directors hereby adopt Resolution No.· 85-89, approving Engineering Services Agreement with Malcolm Pirnie, Inc. for design of Covers for Primary Basins at Plant No. 1, Job No. Pl-25; Covers for Primary Basins at Plant No. 2, Job No. P2-321 Foul Air Scrubber System at Plant No. 1, Job No. Pl-26; Foul Air Scrubber System at Plant No. 2, Job No. P2-33; Improvements to Grit Facility B, Billings Tunnel and Distribution Structure A, Job No. P2-34J on an hourly-rate basis including labor and overhead plus direct expenses, soils investigation and profit, for a total amount not to exceed $649,668.00. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Authorizing the Selection Committee to negotiate with Engineering-Science for value design/engineering services re Jobs Nos. Pl-25, P2-32, Pl-26, P2-33 and P2-34 Moved, seconded and duly carried: That the Selection Committee be, and is hereby, authorized to negotiate with Engineering-Science for value design/engineering services re Covers for Primary Basins at Plant No. 1, Job No. Pl-25; Covers for Primary Basins at -12- 6/12/85 Plant No. 2, Job No. P2-327 Foul Air Scrubber System at· Plant No. 1, Job No. Pl-261 Foul Air Scrubber System at Plant No. 2, Job No. P2-331 and Improvements to Grit Facility B, Billings Tunnel and Distribution Structure A, Job No. P2-341 and scheduling coordination with other associated rehabilitation projects. ~ ALL DISTRICTS Approving Addendum No. 1 to the Agreement with Michael Brandman Associates re preparation of an EIR on proposed Reorganization No. 79 -Formation of County Sanitation District No. 14 Moved, seconded and duly carried: That the Selection Committee Certification re final negotiated fee re Addendum No. 1 to Agreement with Michael Brandman Associates for preparation of an Environmental Impact Report on proposed Reorganization No. 79 - Formation of County Sanitation District No. 14 and Reorganization of Districts Nos. 7 and 13, providing for additional services to prepare an Executive Summary, incorporate additional commentary pertinent to Irvine Ranch water District needs, for procedural revisions and to respond to public commentary received on the Draft. EIR, be, and is hereby, received, ordered filed and approved7 and, FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 85-90, approving Addendum No. 1 to Agreement with Michael Brandman Associates for preparation of an Environmental Impact Report on proposed Reorganization No. 79 - Formation of County Sanitation District No. 14 and Reorganization of Districts Nos. 7 and 13, providing for additional services to prepare an Executive Summary, incorporate additional commentary pertinent to Irvine Ranch Water District needs, for procadural revisions and to respond to public commentary received on the Draft EIR, on an hourly-rate basis including labor and overhead, plus direct costs and profit, for an additional amount not to exceed $15,460.00, increasing the total authorized compensation from $30,000.00 to an amount not to exceed $45,460.00~ ~ certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Annual nomination for Chairman of the Joint Administrative Organization open. This being the annual meeting fixed by the Boards at which nominations are to be made for the off ice of Chairman of the Joint Administrative Organization, the Secretary declared the nominations Directors Richard B. Edgar and Don R. Griffin were nominated as candidates for the off ice of Chairman of the Joint Administrative Organization. There being no further nominations, the Secretary reported that the election would be held at the regular July meeting in accordance with the Boards' Rules of Procedures for the Conduct of Business of the Districts. ALL DISTRICTS Receive, file and approve written report of the Executive Committee Moved, seconded and duly carried: That the written report of the Executive Committee's meeting on May 22, 1985, be, and is hereby, received, ordered filed and approved. -13- 6/12/85 ALL DISTRICTS Moved, seconded and duly carried: Receive and file Fiscal Policy Committee Report That the Fiscal Policy Committee's report and recommendations re 1985-86 personnel requirements and joint works budgets be, and are hereby, received and ordered filed. ALL DISTRICTS Approving 1985-86 personnel requirements and amending Positions and Salaries Resolution No. 79-20, as amended Moved, seconded and duly carried: That the 1985-86 personnel requirements be, and are hereby, approved as recommended by the Fiscal Policy Committee; and, FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 85-91, amending Positions and Salaries Resolution No. 79-20, as amended, re 1985-86 personnel requirements. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS ApProving the 1985-86 Joint Operating Budget Moved, seconded and duly carried by the following roll call vote: AYES: Directors Ruth Bailey, Mich~el Be~erage, Oscar Brownell, Richard Buck, Buck Catlin, Sam Cooper, Norm ~ulver, Richard B. Edgar, Don R. Griffin, Dan Griset, Robert Hanson, Evelyn Hart, Ronald B. Hoesterey, Carol Kawanami, Bill Mahoney, Philip Maurer, Carrey Nelson, Richard Olson, Richard Partin, Bob Perry, Ruthelyn Plummer, Richard Polis, Don Roth, Sal Sapien, George Scott, David Sills, Don E. Smith, Charles Sylvia, John Thomas, James Wahner. NOES: None ABSENT: Roger Stanton That the Joint Operating Budgets of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11 and 13 for the 1985-86 fiscal year, be, and are hereby, approved and adopted as follows: Joint Operating/Working Capital Funds $26,775,000.00 Workers' Compensation Self-Insured Fund 582,000.00 Self-Funded Health Plan Trust Fund Public Liability Self-Insured Fund ALL DISTRicrs Approving the 1985-86 Capital Outlay Revolving Fund Budget 659,000.00 651,000.00 Moved, seconded and duly carried by the following roll call vote: AYES: Directors Ruth Bailey, Michael Beverage, Oscar Brownell, Richard Buck, Buck Catlin, Sam Cooper, Norm Culver, Richard B. Edgar, Don R. Griffin, Dan Griset, Robert Hanson, Evelyn Hart, Ronald B. Hoesterey, Carol Kawanami, Bill Mahoney, Philip Maurer, Carrey Nelson, Richard Olson, Richard Partin, Bob Perry, Ruthelyn Plummer, Richard Polis, Don Roth, Sal Sapien, George Scott, David Sills, Don E. Smith, Charles Sylvia, John Thomas, James Wahner. -14- 6/12/85 NOES: None ABSENT: Roger Stanton That the Capital Outlay Revolving Fund Budget (Joint Works Construction) of ~ County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11 and 13, be, and is hereby, approved and adopted in the total amount of $34,088,000.00. ALL DISTRICTS Authorizing staff to evaluate a new selective dilution technology for internal combustion compliance with SCAQMP Rule 1110.1 (Specification No. M-025) (Specification No. M-025). ALL DISTRICTS Authorizing the Director of Finance to certify claims and forward to County Auditor for payment Moved, seconded and duly carried: That staff be, and is hereby, authorized to evaluate a new selective dilution technology for internal combustion compliance with SCAQMD Rule 1110.l for a total cost not to exceed $92,548.00 Moved, seconded and duly carried: That the Director of Finance be, and is hereby, authorized to certify claims and forward to the Orange County auditor for immediate payment for expenditures incurred after June 30, 1985, and declaring that such certification shall comply with the provisions of Resolution No. 76-10 pertaining to procedures for payment of claims against the Districts until the 1985-86 budgets are adopted by the respective Districts. ALL DISTRICTS Receive, file and approve staff Summary Financial Report for the nine-month period ending March 31, 1985 ALL DISTRICTS Public Hearing on Draft EIR for ProPosed Formation of County Sanitation District No. 14 District No. 14. Moved, seconded and duly carried: That the staff Summary.Financial Report for the nine-month period ending March 31, 1985, be, and is hereby, received, ordered filed and approved. The Joint Chairman announced that this was the time and place fixed by the Boards for a public hearing on the Draft Environmental Impact Report for the formation of new County Sanitation Mr. Edgar reported that the purpose of this hearing was to receive public comments on the Draft EIR. Following the close of the hearing, the environmental . consultant will be directed to address any oral public comments in the Final EIR that will come back to the Boards for consideration, tentatively, at the August meeting. He added that the record would be held open until June 27th for written public commentary. The consultant will also be directed to address all written comments received in the Final EIR. The Joint Chairman reported that copies of the Draft EIR were mailed to each of the cities within the Districts, the Sanitary Districts and the County of Orange and other appropriate agencies and interested parties. In all, the Draft EIR has been made available to 110 agencies and other parties. He also reported that, '-.) in addition, the staff personally contacted the Cities of Fountain Valley, -15- 6/12/85 Huntington Beach, Newport Beach and Costa Mesa, the cities adjacent to the treatment plants, and the City of Irvine, and offered to review the Draft EIR with their staffs. The environmental consultant and the Districts' staff met with the Cities of Fountain Valley, Huntington Beach and Irvine. Open Public Hearing The Chairman then declared the hearing open at 8:05 p.m. Report of General Counsel Chairman Edgar introduced Suzanne Atkins, an associate of the Districts' General Counsel, who reviewed a memorandum from the General Counsel pertaining to the procedural changes that were being recommended re formation of proposed District No. 14, and reported that the proceedings will be handled as a formation, rather than a reorganization as originally envisioned. Ms. Atkins then reviewed the procedure and approvals required in order to complete formation of proposed Dist~ict No. 14. Receive and file General Counsel's Memorandum re District No. 14 formation proceedings It was then moved, seconded and duly carried: That the Memorandum from ·the General Counsel dated May 29, 1985 re the District No. 14 proceedings be, and is hereby, received and ordered filed. Report of environmental consultant, Michael Brandman & Associates The Chair then recognized Sandra Bauer, representing Michael Brandman & Associates, the Districts' environmental consultant, who addressed the Board giving an overview of the Draft Environmental Impact Report for Proposed Formation of County Sanitation District No. 14. · Ms. Bauer stated that the procedural change relative to formation of District No. 14 did not have a significant affect on the EIR. She then reported that in 1947 the Orange County Board of Supervisors commissioned a report to evaluate long-term wastewater service needs within the county. The study recommended a series of county sanitation districts to serve the north, west and central regions, and included within the recommended service boundaries was the area generally encompassed by the Irvine Ranch water District, now proposed to be formed into District No. 14 consistent with the results and recommendations in that original study. Four physical improvements would be required in order to convey flow from the Irvine Ranch Water District (IRWD) service area to Reclamation Plant No. 1. Those improvements include the Main Street Trunk Sewer, Main Street Pump Station, Baker Street Force Main and the Fairview-Gisler Trunk Sewer. In addition, immediate treatment plant improvements are proposed to provide additional treatment and hydraulic capacity to accommodate the service area's growing population which includes upgrading of the Districts' headworks at Plant No. 1. It is anticipated that District No. 14 can participate in the 30l(h) modified NPDES Permit either by becoming a part of the permit previously issued to the Districts or by applying for and receiving a separate permit. District No. l4 would not adversely affect the Districts' ability to meet the current ocean discharge requirements. -16- 6/12/85 Ms. Bauer reviewed the possible environmental impacts associated with the proposed construction and the measures that will be taken on all projects to mitigate the potential impacts. The Joint Chairman then recognized Kris Lindstrom of K. P. Lindstrom, Inc.,~ the Districts' environmental consultant that prepared the EIR for the Joint Works Wastewater Master Plan. Be reported that he had worked with Michael Brandman & Associates to ensure that the same environmental impacts were addressed with regard to proposed District 14 as were· addressed in the EIR for the Joint Works Wastewater Master Plan and reviewed some of the primary and secondary, impacts. Mr. Lindstrom added that the same assumptions were used in both reports and included odor control measures, a new .emergency generator system, source control, landscaping and water conservation measures. He also commented on some beneficial impacts of the proposed formation. The Board then entered into a discussion which included the financial benefit to the existing eight Sanitation Districts if District No. 14 is formed pursuant to the agreement between the Joint Boards and the IRWD Board. It was pointed out that by the year 2000, the proposed population of District No. 14 would increase the Districts' flows by approximately 11%. It was further explained that IRWD currently owns 15 mgd capacity in the Districts' ocean outfall under the terms of a previous and separate agreement. In response to questions relative to the possible increase in service required because of rising population estimates, the consultant explained that the Sanitation Districts must respond to the land use plans adopted by local agencies (cities and county). Directors also urged that water conservation measures be institutea by all local authorities. In response to a question on the financial impact of the proposal on \..I residents in the Irvine area, a representative from IRWD assured the Directors that there would be no adverse financial impact to the l'ocal residents of the proposed District 14 service area. Oral Public Comments The Chairman called for oral comments from members of the public wishing to speak. Close Public Hearing closed at 8:41 p.m. ALL DISTRICTS Directing the EIR consultant to address any comments received on the Draft EIR and to prepare a Final Environmental Impact Report for the Proposed Formation of District No. 14 written public comment period on June There being no public oral comments, the Chairman declared the hearing Moved, seconded and duly carried: That the EIR consultant be, and is hereby, directed to address any comments received on the Draft EIR, and to prepare a Final Environmental Impact Report for Proposed Formation of District No. 14 after the close of the 27, 1985. -17- 6/12/85 ALL DISTRICTS Moved, seconded and duly carried: Directing an application be filed with the Orange County Local Agency That the Boards of. Directors hereby Formation Commission re proposed adopt Resolution No. 85-96, directing ·...._,; formation of County Sanitation that an application be filed with the District No. 14 Orange County Local Agency Formation Commission initiating proceedings relative to proposed formation of County Sanitation District No. 14, as recommended by the General Counsel. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 2 Approving Change Order No. 1 to the plans and specf ications re Contract No. 2~10-lA Moved, seconded and duly carried: That Change Order No. 1 to the plans and specifications for Euclid Relief Trunk Sewer, Contract No. 2-10-lA, authorizing a deduction of $5,638.00 from the contract with Nuevo Camino Constructors Company for substitution of Sparling Model 650 magnetic flow meters in lieu of the Fisher-Porter Max-X meters specified, be, and is hereby, approved. DISTRICT 2 Moved, seconded and duly carried: Ordering Annexation No. 59 - Anaheim Hills Annexation No. 9 That the Board of Directors hereby adopts Resolution No. 85-92-2, ordering annexation of 79.86 acres of territory to the District in the vicinity south of Avenida de Santiago and west of Hidden Canyon Road in the Anaheim Hills area (proposed Annexation No. 59 -Anaheim Hills Annexation No. 9 to County Sanitation District No. 2). A certified copy of this resolution is attached hereto and made \.,I a part of these minutes. DISTRICT 2 Authorizing the Selection Committee to negotiate Addendum No. 1 to agreement with Lowry & Associates re Contract No. 2-25 Moved, seconded and duly carried: That the Selection committee be, and is hereby, authorized to negotiate Addendum No. 1 to agreement with Lowry & Associates re design of the Fullerton-Brea Relief Trunk, Contract No. 2-25, to provide for design modifications to accommodate realignment of the sewer at considerable savings in estimated construction costs, and for other miscellaneous revisions. DISTRICT 2 Moved, seconded and duly carried: Receive and file Staff Report re Contract No. 2-10-lA That the Staff Report dated June 12, 1985, in connection with construction of the Euclid Relief Trunk Sewer, Contract No. 2-10-lA, be, and is hereby, received and ordered filed. DISTRICT 2 Authorizing staff to issue Change Order No. 2 to the plans and specifications re Contract No. 2-10-lA Moved, seconded and duly carried: That staff be, and is Qereby, authorized to issue Change Order No. 2 to the plans and specifications for Euclid Relief Trunk Sewer, Contract No. 2-10-lA, directing the contractor, Nuevo Camino Constructors, Inc., to change the detour traffic program to all northbound traffic on Euclid Avenue between Warner Avenue and Edinger Avenue. All costs will be in accordance with Section 10-6 of the General Provisions. -18- 6/12/85 DISTRICI' 2 Authorizing staff to issue· Change Order No. 3 to the plans and specifications re Contract No. 2-10-lA Moved, seconded and duly carried: That staff be, and is hereby, authorized to issue Change Order No. 3 to the plans and specifications for Euclid Relief Trunk Sewer, Contract No. 2-10-lA, providing for a bonus to the contractor, Nuevo Camino Constructors, Inc., for early completion of the project as follows: (1) For Warner Avenue to Edinger Avenue: $1,000 per day bonus for each day the project is completed (excluding final connections) before August 31, 1985, with a minimum requirement of 10 days for eligibility1 and a $1,500 per day bonus for every day of completion earlier than 15 days. (2) For the remainder of the project: $1,000 per day bonus with minimum ~equirement of 40 calendar days in order to be eligible. DISTRICT 2 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 2 be adjourned to 7:00 p.m., June 27, 1985 for a joint meeting with SAWPA. The Chairman then declared the meeting so adjourned at 8:44 p.m., June 12, 1985. DISTRICT 3 Approving Change Order No. 3 to the plans and specifications re Contract No. 3-28R Moved, seconded and duly carried: That Change Order No. 3 to the plans and specifications for Rehabilitation of 19 Manholes on the Miller-Bolder Trunk Sewer, Contract No. 3-28R, authorizing installation of a vent line between Manholes 18 and 19 located on Valley View Street north of Ball Road upstream and downstream of the flood control channel, a deletion for modifications to construction procedures and a time allowance for inclement weather, for a net addition of $5,645.00 to the contract with Mike Prlich and Sons, and granting a time extension of 56 calendar days for completion of said additional work and inclement weather delays, be, and is hereby, approved. DISTRICT 3 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 3 be adjourned to 7:00 p.m., June 27, 1985 for a joint meeting with SAWPA. The Chairman then declared the meeting so adjourned at 8:44 p.m., June 12, 1985. DISTRICTS 5 & 6 Approving plans and specifications for Contract No. 5-19-R2 Moved, seconded and duly carried: That the Boards of Directors hereby adopt Resolution No. 85-93, approving plans and specifications for Replacement of Portions of "B" Trunk Sewer, East of Santa Ana River Junction Structure to Bitter Point Pump Station, Contract No. 5-19-R2, 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. -19- 6/12/85 DISTRI crs 5 & 6 Approving Engineering Services Agreement with Church Engineering, Inc. for design of Contract No. 5-19-R3 Moved, seconded and duly carried: That the Selection Committee certification re final negotiated fee re Engineering Services Agreement with Church Engineering, Inc. for design of Replacement of Portions of "B" Trunk Sewer from Bitter Point Pump Station to the Arches, Contract No. 5-19-R3, be, and is hereby, received and ordered filed1 and, FURTHER MOVED: That the Boards of Directors hereby adopt Resolution No. 85-94, approving Engineering Services Agreement with Church Engineering, Inc. for design of Replacement of Portions of "B" Trunk Sewer from Bitter Point Pump Station to the Arches, Contract No. 5-19-R3, on an hourly-rate basis including overhead, plus expenses, preliminary and construction surveying, soils investigation and profit, for a total amount not to exceed·$17,457.00. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 5 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 5 be adjourned to 4:15 p.m., June 25, 1985 at Newport Beach City Hall. The Chairman then declared the meeting so adjourned at 8:45 p.m., June 12, 1985. DISTRICl' 6 Moved, seconded and duly carried: Adjournment That this meeting of the Board of . Directors of County Sanitation District No. 6 be adjourned to 4:15 p.m., June 25, 1985 at Newport Beach City Hall. The Chairman then declared the meeting so adjourned at 8:45 p.m., June 12, 1985. DISTRICT 7 Moved, seconded and duly carried: Approving plans and specifications re Contract No. 7-7 That the Board of Directors hereby adopts Resolution No. 85-95~7, approving plans and specifications for the Main Street Pump Station (formerly known as the South Irvine Lift Station), Contract No. 7-7, 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. DISTRIC? 7 Receive and file letter from Southern California Gas Company and authorizing staff to issue Change Order A to Purchase Order No. 17746 issued to Southern California Gas Company re Contract No. 7-8 Moved, seconded and duly carried: That the letter from Southern California Gas Company dated April 29, 1985, be, and is hereby, received and ordered f iled1 and, FURTHER MOVED: That staff be, and is hereby, authorized to issue Change Order A to Purchase Order No. 17746 issued to Southern California Gas Company for relocation of a th~ee-inch gas main in Von Karman Avenue between the San Diego Freeway and Main Street in connection with construction of the Von Karman Trunk Sewer, Contract No. 7-8, increasing the total amount from $12,957.00 to $44,630.58 for additional costs incurred due to restrictions imposed by the City re working hours, extra manpower needed for traffic control, inclement weather, repair of a water main leak and additional fill sand and slurry required. -20- 6/12/85 DISTRICT 7 Receive and file letter from Southern California Gas Company and authorizing staff to issue Change Order A to Purchase Order No. 17867 issued to Southern California Gas Company re Contract Moved, seconded and duly carri~d: That the letter from Southern California Gas Company dated April 29, 1985, be, and is hereby, received and ordered ~ f iled1 and, No. 7-8 FURTHER MOVED: That staff be, and is hereby, authorized to issue Change Order A to Purchase Order No. 17867 issued to Southern California Gas Company for alteration of a four-inch gas main in Von Karman Avenue at Campus Drive in connection with construction of the Von Karman Trunk Sewer, Contract No. 7-8, increasing the total amount from $9,583.00 to $15,401.14 for additional costs incurred due to restrictions imposed by the City re working hours and because of substructure interference in the construction area. DISTRICT 7 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 7 be adjourned to 7:00 p.m, June 27, 1985 for a joint meeting with SAWPA. The Chairman then declared the meeting so adjourned at 8:45 p.m., June 12, 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 to 7:00 p.m., June 27, 1985 for a joint meeting with SAWPA. The Chairman then declared the meeting so adjourned at 8:45 p.m., June 12, 1985. DISTRICT 13 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 13 be adjourned to 7:00 p.m., June 27, 1985 for a joint meeting with SAWPA. The Chairman then declared the meeting so adjourned at 8:45 p.m., June 12, 1985. DISTRICT 1 Second Reading of proposed Ordinance No. 107 Following a brief discussion it was moved, seconded and duly carried: That Ordinance No. 107, An Ordinance of the Board of Directors of County Sanitation District No. 1 of Orange County, California, amending Ordinance No. 106 Pertaining to Sanitary Sewer Service Charges, be read by title only1 and, FURTHER MOVED: That the second reading of said ordinance in its entirety be, and is hereby, waived, whereupon the Secretary read Ordinance No. 107 by title only. DISTRICT 1 Adopting Ordinance No. 107 Moved, seconded and duly carried by the following roll call vote: ·That Ordinance No. 107, An Ordinance of the Board of Directors of County sanitation District No. 1 of Orange County, California, amending Ordinance No. 106 Pertaining to Sanitary Sewer Service Charges, be adopted. \.,,J -21- 6/12/85 AYES: Directors Robert Hanson, Chairman, Ronald B. H~sterey, Dan Griset NOES: None ......_; ABSENT: Roger Stanton DISTRICT 1 Fixing date, time and place for a public hearing on proPosal to collect sewer service charges on the property tax bills collect District sewer service fiscal year 1985-86. DISTRicr 1 Adjournment Moved, seconded and duly carried: That July 18, 1985 at 7:30 p.m. at the Santa Ana City Hall be, and is hereby, fixed as the date, time and place for a public hearing on the proposal to charges on the property tax bills commencing with Moved, seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District No. 1 be adjourned to 7:00 p.m., June 27, 1985 for a joint meeting with SAWPA. The Chairman then declared the meeting so adjourned at 8:46 p.m., June 12, 1985. Secretary, BC>ds of Directors County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11 and 13 -22- rn ~ ~ b:J ~ --f J> I ~ rut o ~:(• ~. ,·, S:. P .' '. 1 I.' r: • ,; 7 ,, ·1 ~) ,, :14.c,~1 .. 71, ] '• ,, · 7 1t I .; 1 11111:2 •: 7 4 j )°!- .-7 4) f•4 ;. 7 4 l i.J!1 I 7 1• 1 ~!f, ~;7111r.7 ' 7 4 l ~·fl r7 1111.:~.1 ( 7 4 1) ii 1"'7lfl1J : .. 7 '• l J ~ ;; ., q ) 1 ... i74ll4 "7ttll!J H4l16 '1 7 4 11 7 .I 7 it 1 1 f; ;. 7 ,, 11 '? :, 7 4 1; u l74121 ~7 1tl~:' ·,7q J '2?. :. 7 L, 1 ?4 I 7 14 ) ~ ~l ,q,. 176 r· 741 n 1174121~ t 741 :?9 ., ,. 1 J IJ ,, ., '• 1 J l . I It') ,1, ~' ~ ., b J .s ~ '·141!11 ; 7 4 J 3~ ... , ,, ! .~· ~ 7 ,, 1 ~ 7 71. J !1 u ·111 1 :'l<I •.,It \ 4 l1 •; 7 '• 1 '• 1 71. 111;' .. , '· : ,, .... ( . ··-····-.... ·--·-------- ''lr.c -,JT l:JST t.•C'f:kJrJ!: Cf·f"JT/ol PROCfSSUJG OAT[ 'f/25/05 rAG[ PE'f>ORT NUMDER l\f''t3 CC:lll'llTY SANITATION OJSTRICTS OF OPANH ruUNTY vr ,.:r~ o c; A!!C l.lJMnfr CORr. f.L~C Mr. T ALS sup1·L y. I NC. ~fPOVOIT ltlC • t. I 11 C 0 I r~ 0 U ~ T fl I 11 l (;A S [ S JILL MflK[S on J([ ~llC~JM[ cri. ILL-ST~TE VlHJtL£St INC. ALLIED coqroRATJON AM ( ~ 1 C Ml S CJ E:N TJ fl C FR 0 0 ll C T S ,,,.,f..,TCMJ si(;Mi.\ Tit( ANCllOR PHKttJG ro. AfPLJANCE P~RTS SUPPLY ArWA Hrn COPP~ ARENS INDUSTRIES INC. ARROW-RlSCOt INC. fiC iNfiUSTRiAi sUrHv~ nrr~- ('l(K CORPORATION f.~YlfS~ STATIO~[Rf. J.I'. tJEtCHtR Assr;c-~;--1Nc~. FtESON SANO & C-RAV(L, INC. AENZ [NGJNE[RJNGt INC. E CRltC~I ...... -. ·--. - k(VCO INDUSTRIAL V[~ICLES (·,fl; roJ< IHl\'.UL co. ~ f.\ f' DUR~[ [NGIN£CRJ~G CO. f.Ul tf.R ENGJNEERJNGt INC. ~iLLii.M i-t. l'UiLrR ..... C P 1 C /. l 1 f 0 JHd /I t I NC • cs coMrANY THl CALtFORNtA GUtb•P.ooF JOllN CAROLLO ENGINEERS JCHN CAQOLLO ENGINf (RS C~Sl rr~f~ t t~Lii~,E~t CllLMl<'E.ST INC. r 111 VP 0 h: tr. S •A • , I NC • CO~Sl l~SU~~~tt A~EMCY CAL MAT CO~SOLJUATtr EllCTRICAL DIST. ro~·c'Jl. Jf1t.Hr. Rn·rrrnurr1otJs Ul'' r lfJl.Nll1L A I 1• 1 or.ts. 'NC. ('HIP [Y f N r H; Y ~ff• V 1 Cl~· COSTA ~rSA l\UTt ~APTSt JNC. ccu·:rv lJl-'ClfS/\l[ CLECTP-IC C•>Ur. TON t. i\~SOC I AH S f.~L ~JATI-·~ c: "f: LC•'',. r lWf f. r.J Y CLllJf-1S PAlO rJ51:ll/05 l\"'-OUNT $.ll.96 s5s13.5q $428.55 t.5!12.ao U2.3.A1 S1t'19A.t0 S6t938.36 Ul.3.39 S~A.~l S-1.t51J. 50 · $38.83 . ·-. . ... -ii A t 9 i 0 •SS si.122.23 "?~?·~~ s.s o. ae SIJ 1 , 'I lf 5 .19 $4 8. 3lf ;.594. Jij !25lf.'f0 $Jqo.2q i.~~.98 f.31.13 S1tIJS0 •OU ··-· sri2.92 $485·63 U2t513.~7 S.306.79 HOC.OS $19.f;& $95.85 S3t217.27 .U35 •'if>lt el 7 1i91j. 71 $CJ9. ~lb f.lt'IR6.b5 i 2 7 c • \) 0 (t • ·) 0 t.2H • 72 f.J.726.Slf 'tfJ35.f:7 3-H 1 • (•2 ( 12, lf •;if. ul'f ~·52&.43 1119~.21 it i1;:;. :JO ':~ ;! q. 1 '1 $1 t'..>1&.11•: OtSCRIPTJOtJ HARDWARE AWMINUH ELF.CTRTCAL SUPPLIES NITROGEN OFFICE EQUIPMENT REPAIR VEHICLE LEASE .. ·---·------·--·-------- CHEMICAL COAGULANTS LAB SUPPLIES ELEcrRicAi REPAiit--------··-·~---- PUMP PARTS ELECTRICAL SUPPLIES . CiiEHicAL-COAGtii.ANTs=-------------- INSTRUMENTATION EQUIPMENT ELECTRICAL SUPPLIES ....... ELEc'i'RicAi. si.Jrri.iEs-----· ··--·-------··----- SLUDGE DISPOSAL OFFICE SUPPLIES . -·. --··-· EiECTfi.ic.AL SUPPLIES SAND & GRAVEL COMPRESSOR PARTS Ei.F:c·fiUcAi.. siiPPLIES ELECTRIC CART PARTS TRASH DISPOSAL stisscRiP'fioif __ _ ELECTRICAL SUPPLIES ENGINEER P2-23-6 PETTY cAsit . ------"'------·-· OFFICE EQUIPMENT REPAIR VALVES siiBscR.iP'fioii .. -.... . ·-----···-----·· ENGINEER P2-25-2 ENGINEER Pl-21,P2-28-1 TRUCK PARTS TRUCK PARTS ENGINE OIL/GASOLINE All-RISK/EXCESS LIABILiTY INSURANCE SAND & GRAVEL ELECTRICAL SUPPLIES BLUEPRINTING REPRODUCTiONS TOOi. REN'fAL ENGINE PARTS TRUCK PARTS ELECTRICAL SUPPLIES CONTRACTOR 7-2C-4 WATER SOFTENER RENTAi. col.OR VIDEO INSPECTION OF GOlDENWEST TRUNK ( ( r: UI'![; r:o .J ,, j; J( ;. : 1 i,. (l. . 7 1d 4lf .: 7 ,, 1 1• !! : 7 '· 1 "(; .. , ,, 1 '• 7 ; 7 ., 1 41• ,· 114} lfO l 7 '• 1 5(1 :: 7 ,, l ~I) . 1 1• l :.2 ·1 1t l ~·? . 7 ,, 154 :7415S ~·]ti 15~ c.7'1157 r· 1" J ~,p : 7 '• J !")'1 rn ,·, 7 11 16 ~I >< c· 1 ,, Jr, J ::c OHJ62 ......... C-74163 tx::f {:7 4 1 f" ......... -I f 7 11 1 ,,!i { 71, 1 hh J:> 0411-7 I ,, 7 4 11.;ft N 1·74 tf,9. .: 7 11 1 70 i HJ 71 1'74172 l•74 173 ~·74 l H IJ1lf175 )7417f. '•1 1·111 ·~ 7 1• .1 71 1 ) 7 ti I 79 "7'1 J l-.O :. 7 4 l f-1 .. 7" lf. ~· .71. p,~ I 71, j1'4 . ;.; 7 '• J l-~· "74P·f. ... 74 1r.7 ; 1 1• 1 • ,, ~ 7•1] ;in ~ { ( CJFll -JT (:t~d l./Of.l<tr!G CflFITAL PF~ocrssttJG OAT( 4/<:'i/A~ PAG[ Rf PORT NUM"fR AP4~ 2 COUNTY $/\HJTATTO~ PISTRICTS or ORANGE COUNTY V r· I'! I: 1111 t•rro COP l\(J(I rrHtrfPR I srs. Jt.!f.. ~UMA~ LtE~Fl j~Jtrrio~ (/\~,1,.,AfJ, IMC. E Hr tH· /\ "r E \~ u ' p Mr N r OIARF:U: (LS(A (~fllJlllJl[R, INC. ENTERPFJS( CH[HJCAL ro. n, v ' po r.J ~ l N t1. L H ~ AL n · t ML j r urn FALCON DJS~~SAL SERVJCt FEPLRAl EXPR[S~ co~r. FJOfRGRAT[ CORP.~ FISCHER & f:.ORTER CO. FISHER SCJfNTIFIC CO. FLAl ~ ~t~tiCAL tb~t~fit FLO-SY STEMS FLU 1 [' IHINOLI NG SY!" T f MS CliFFOPO A. FOP.Rt~f CITY OF FOU~TAJN V~LL(Y FR~NKLJN ~ILLER , INC. thtot~itR ~u~~ l tij~iNtt~i~~ FRJCK-GALLAGH(~ MF&. FU(l JNJECTtON SAL[S R SEPVJCr Ghs CH[M PkOOUtts • INt. GtN(PAl El[CTRIC SUPFLY G(NFRAl TELEf.HON[ CO. Glr~LIC~~MJtC~CLL, 1Nt~ 0 GOlllDt l~C. · Hl\Ctl COMPANY HALSTE~ g HOGG~M, tNc. UARCO ro~PORATION w.c. HENDRIE & CO., INC. u t t-' ·; r v PP o t> u c t s , i N t • ~Ol~[S TUTTLE O~TSUN n.s. a.1uG••Es co., u..c. t!U!'-;TJNGTON stJJ.ir-Lv HY !;f<OK I NET r c~ JM~[~l~( WEST CHfMJC~l co. J!J(:lJ~ ff: tA l TH~ 0 IJF r f'H or.1t1C ts H; Tl H.Jh T I ~Ui H r u I< ;-Jt r. [. C O • t. • f • ,J '.:" H tJ S (l f.! C 0 ~ I· A 1\1 'Y JC'J"!U' r:ttU·t f CAL S, IN r. 1<l.(tJAl\I rJJ•f Ii. surrtY ro. KrNN[DYIJ[~K~ rNGINf[PS i< I ·; ·~ i: f 11 ~ I f\ G , I '\! C • ~ l · if.,-l I Ni. l: °'' 1 Clfll~S fAIO J!,;/.1J/nr; l\M OUN T Ht756.7'f '3 f\' 5lf 6. 71 !'ltlfU9.C,·l $490.63 f.523.ltl S2 3 • 3lf sJ,sao.oo $519.26 si3S.2!J $521.6.3 s11.oo iJ,465.ll3 Slt909.28 $326.77 ss•Ji.so u t258. 78 $227.90 -sit .~49.ifo l619.00 S9t50'.J.OO -ii:~ 3. 6fl $198.57 $3 .3. 79 · s3,oi6.no !-297.56 $855.91 i9.430.51l i1,q9s.uo $264.91 Sii2.06 s2.iso.oo ntt D. 1s SR.Pi U'.JiJ.:12 Sl.474.77 i211. 92 S.7'11.H S2 1h30'1.19 $1&5.57 1r;15. uo Pl.41 '-2t5G7.9f, 'f.2 1L~eh7 ~ 1 4 • :; .~ ., • !l 1 tltF,!:i~.f,H 'i'1'l':i•Hq DESCRIPTION ELECTRICAL SUPPUES M-021 CHAIN REPLACEMENT ENGINE REPAIR OFFICE SUPPLIES TRUCK PARTS REFUND USECHARGE OVERPAYMENT OCEAN MONITORING REFUND USEC11ARGE OVERPAYMENT Toxic RouNoup/pueLici'iY EXPENSE SLUDGE DISPOSAL DELIVERY SERVICE GRATiNc· PANELS - PIPE SUPPLIES LAB SUPPLIES CONCRETE ctiTtiNG PUMP PARTS PUMP PARTS ENGINEER s~I9..::it2-------- WATER USEAGE SLUDGE GRINDER PUMP .PARTS. --. ----·-------------------·-------·----- SHELVING TRUCK PARTS wooo siiAviNGS ---·----------. ELECTRICAL SUPPLIES TELEPHONE BELT PRESS PAitts ···--·· EMPLOYEE TRAINING/HODICON LAB CHEMICALS PUMP PARTS -·------------· ----· ··---··----------- CORROSION SURVEY OF CLARIFIER .CHAINS-PLT #2 ELECTRIC MOTOR Ei.ECTRicAi. SUPPi.iES TRUCK PARTS PAINT SUPPLIES HARDWARE . PUMP PARTS FERROUS CHLORIDE HARDWARE ELECTRICAL REPAIR LAB SUPPLIES CHLORINE PIPE SUPPI.IF.S ENGINEER P2-30 BEARINGS JANITORIAL SUPPLIES 1' rT1 >< ::J:: ~ to ~ -i )> I VJ r ll NL: I\; C· wr.J.s:·,..\l r!r•. ; 7 4 1 c: (l ·: 71, 1 1• 1 •' 7 l1} C',? ~7it1q~ ·: 7 ,, 1 ':1'• ,, 7 '• ). c-. ~~ (i 7 11} C>f, "741°7 :· 7 ,, 1 9 p :: 1 1• l ar.i •. 7 4 ;:> (•l• 01 11 ;> r.i l17 1t2:'2 f'7 1f2ll3 ( 7 't :>,:'I i• 7 '• 2 ~. 5 , 7 ,, :> .... f- ii 7'+2117 r"742Cll '17 4 2 ~·q '..: 7 4 ~111 ·;·1 11~~11 :7Acl2 1'74"13 ~1 11n4 117'f21!.> :171; < l l• '174:']7 •' ·1 q ~· t H ,j 7,,;>1 q ·•742::t. ":7't~2l ~74..'::·~ _qq;';~ : 7 '•~~'I 174:'~~!:· : 7 1•226 ~·1 74';27 1' 7 'I~=-= S;. ~ 7 ,, : ;:><.i . 74:>.H ;'74:>;q .::1i.n2 f.. 7'• ''!'! I' 7 11 ~· ~,4 'i 7 4 ~· ;•.c> -··-----------··--,, • ., •. , -JT !.IJ!:'T ~!CRKJNCi l/lf'IHL F1 POC(SSINf. DATE 4/;>5/A5 PAGf ~(rOPT ruuM~[R Ar43 3 CfUNTY SAWITATJPN ntsrq1rrs OF ORA~Gr COUNTY vr ~11><JP ~OHL•s HALL~AR~ C[NT[~ l.l).w.~., l'.iC. lEAGU[ 1r C6LJF. CJTJFS Lf[ ~ RO CO~SULTl~G (NGR. l1F((m1-~AHTY ~('RVTC[ SUPH'f LIGHTING OISTRJeUTORSt INC. K.r • LINDSTROM, JtJC. L05 ANGELES CHfHlCAL co.> LOS ANGELES TIMES LO$ ANGfLES TIMES TH[ CHARLES LOW[ CO • ~ & l TRUtK ~OOY MPO CONSTRUCTION ~ARCO lNGINE£RING SALES ~~~VAC tlfti~O~IC~ ·- MCLEAN MIClJfST MCMAST[P-CA~R SUPJ'LY CO. J. ~Rt~UR ~bb~t;-tA;·tNt. NATIONAL LU~O[R SUPPLY NATIONAL PLANT SERVJC[St INC. NE~ ht~Mt§, i~f. .. flTY OF NlWPORT OEACH CITY OF Ntt..trORT 0£ACh ncciDENiAl t~t~itil t6~~. OD[SSA OAB~lll BEARING CO. OLY~PJC Ctf£fHCAL CO• cjt~ ot ti~i~tt · -· OR6NG[ COUNTY (H(MICAL CO. C~tNGf VUVf. It FJTTlt>.G CO. OR l TF:X CORP O~P.OP.N£ LAAORATORIFSt INC. OYYGrN SERVICE C1.lllfHY Clf= OR/If.Jul C n t llfl Y c; Atll J T A Tl Cl N 0 J $ H I CT rrt ·~~U~TRl[S, •~c. F.~.~. P~fNTfNG P;\CO PACIFIC s~rETY lGUlPM[~l co. ~·Ar1r1r erLL r•t.Pnor~ P3~~~0~ CQRrnR~llQ~ ''A~: TS lJ Nll MIT ((1 PATHN co~r • P IC K !..! I CK P l\f' [ R PR (l (JU CT 5o p:><.1flt.<Tf~ r 'n ·~ 1 t "' r ,-. ~. TE ~E f.-c n Cl A l M S r .A JU ·1 r; I . 'I I i\ 5 t\f'10UNT s 1 '·J& 7. 36 URIJ.62 195. l')(J !.ttf tH63.ll(! Han.22 $1)31.66 UIJt2lf6.26 $2.742.7~ $5 2. (J 0 U3•J. JO $96.63 ·St t'J86e51J S895el)O SH.20 SIH e 11 Ulf3.82 !.130.'15 Si~ii.45 .. $496.95 Sf?25e00 S56.85 Ul.Ul S'Jt62q.9l) s9,n63.89 sq6.28 . S.291840.R~ ~·252.276.00 tliJ3.59 S.564.lrJ ii,157.52 SSt4lR.OO S2t?33.06 $1(,ij. 4 8 s 1. 79 ii. 9;> t.171.11.J $76.96 st, 6l\1•R7 Slt48'3.84 'HU 3. A3 <;;?7~.7M $ .~., •) '66 .~. ;.' ·~ ·~'l'l'J. J ~ 1;194.iH.1 :1.54 u. r,1,; i ;> •. , ~· •• '.l,. 1 ;> H .;?t: lltSCRJPTJON OFFICE SUPPLIES INSTRUMENTATION SUPPLIES· SEMINAR REGISTRATION ENGINEER P2-29 SAFETY SUPPLIES ELECTRICAL SUPPLIES DIGESTER GAS UTILIZATION STUDY HERBICIDE DISPLAY ADVERTISING SUBSCRIPTION PUMP PARTS TRUCK PARTS ENGINE REPAIR ELECTRICAL SUPP.LIES .. _________ -· ELECTRICAL SUPPLIES ELECTRICAL SUPPLIES HARDWARE ___ -·-- PIPE SUPPLIES HARDWARE OIL SPILL ctEANUP/DISPOSAb----··-·----.. ·-----1~ EL~CTRICAL SUPPLIES WATER USEAGE BALBOA PEN I NS ULA TRUNK SEWER -I HPROVEMENT--&lUDY-·--1:· CAUSTIC SODA ENGINE PARTS CHLORINE CONTRACTOR 2-6-1 LITHIUM CHLORIDE PIPE SUPPLIES ORITEX SHEl!:TS CONTRACTOR 7-8 OXYGEN LAB ANALYSIS ---~-----------·:· REIMBURSE WORKERS COMPENSATION FUND PAINT SUPPLIES PRINTING PUMP PARTS SAFETY SUPPLIES TELEPHONE PIPE SUPPLIES BUBBLE DIFFUSERS TRUCK PARTS ELECTRICAL SUPPUES OFFJCB SUPPLIES POSTAGE ET.ECTRICAL SUPPI.IES i: I'.· ( ( ( ., ril c --~ to ~ ---1 ::;:> I ...t:" ( ( rt•f1[1 Nf· <l1•:r1 • JT r:JsT WCIH<PH. f.~l'Jlt.l PROC[S5JN& OAT[ ~/?~/A~ P~G[ RlPO~T NUMPtR Ar-4~ 4 ( C'Ollf\ITY SAMJTATION DISTRICTS or O~t.f\JGE COUNTY \. 1, i:-Q 1' I•' T " 0 • V F ll ! 1 f I< '· 7,4 ?36 . 74;"~1 7 4 ~ -~·Ll. '1'·~!~1 ; 14 /4;. "74 ?4 l ~1142 1•2 ( 74<. '• 3 ~7~c4ti .-., ,, ~ '• ':: ._: 1 1• :>lf6 li74:>47 .. '71f24f' ·; 71, :>11? ,, 7 ,, ;r., .. • ~}" ?.':: 1 "74?!">2 1•74 £5:'. •?7 4 ;:5q 1'7 4 ?5~ (:7 t, 2!:h ~· 14 :>~7 l 74 ;~~I' i.' 7 4 2':G \17 t: :-r,G 1•7 1•2(>1 ''1 1• ;>f:.2 ~1'1?#:3 : 7 '' ;?{;o4 .~74U,5 c. 7 't;: E f, ~· 7 '• ,,. 7 ., 71, ~ f.f· ·, ., '• ~ f q · .. , ,, :-71' i174'71 ''i7" :> 12 r 11+-;n '7 '• :-74 ., ,. ;. -,~. . 1 1• ;> 7(. ;. 11o-;. 77 •11.:?J~ ;74~7q 1' 7 4 ~ 11(. , ,. ;.· 1 1 t-'llFOLO PRIMPOS~ lfE PAFrERTY INT[~N~TIONAL TPUCK~ P. r ,~ " 1 o. f\ t c H ii R r ~' • t: o ~J s t • Tl'f f\EfJSTtR Tti:.. HEolSTf.R RO~~lNS & ~Y[h~ INC. tw•1£P.TSP~/\W CONHOLS co. JOstrH '· RYERSON & SOHt INC. ~-• p • r • ~ H JI] N r.1( y ENG ~ • u~ t • ~ANC[ l~UIP~ENl CO. SANTA ~MA fLFCTRJC MOTORS YVt'NtJE SC:HIJA8 S[ARS, P.OEP.UCK i CO. SERrLNTIX CONVEYOR CORP. StH~kUCk $UMilY SMJTH-[MERY CO. SMJTH FIP[ ! SUPPLY, INC SC'. C(lASt jjR t~UAi ify HG'f. DiSTRifi SOUTH COAST OFrJC[ EOUlPMENT SOUTHERN CALJF. EOISON CO. ~n. tAL. GAS to. SO. CALtF. TPOI( ~C:RVJC[ ~OUHffRN COUNTJrs Oil co. SPhRKLtTT$ ORINKiNG WAttR Sl f.R 0\.1 STE tL SUFERIOR SU~EPlNG SOUTH C/\s flt I Ot v. ii~ SYPROfj ·ccrnr:. T fl Yl OP. -(•UNN TO~v·s LOCK ' ~AFr SERVICE TRANS~~ERJCA OflAVAL, JNC. TRllVf.l LOG TkAV[L TRAVrt TI' tt• r. rJ 1 t IHI c K l Hi r • Hit • TF!JtK r. AUTO SllPPLYt J11.1c. TUPESl:U:S J.L. TUCkEn & SON, JNr. Fr. n.: I\ UL Tl Mn UHJrcn PARCEL ~[RVJCt u i ~ t v r r: ~-:. l r~ .Ii (' 1< lt tJ I V E r~ ~: 1 TY f $ $ ( 1 C 1 •' T f S , I ~ C v·,1~ ~c IU11T rr IC Vlllf Y CITtrs ~:UPl'LY r.n. V~Lvr ~£RVJCLS· T~C. Ctl Jlf.Jf V ~ N JI oj· N V~l~':',~1A~:•s H1PU'-.Tl~Pl prr qr CC vorr. 11.ric-.11· .. r Cl /I Jt'-S PA Tll 'J!.i/;,1 /11~ AMOUNT $3 !l. no 11"q.0 1 t'h"l. l.Jlj :f.3t6Uif eP3 $l2if.64 \921.tti i 1 ' (l q CJ • 11 i4 If .1 n i23 u. \io 'f.127.80 t162. 55 u e • .\s S95e65 $56.lf3 h ,63o.6~ 1-89. 51J t52'4.55 -ii ,i\75 •. )o $126.14 S337•495e61 -·sid,54i.7" '$2f\R.ll is93.qo ifi95.25 S67A.93 $148.00 ii9'1.85 ~38R.6lf !.50e6P. s22.s.t1t $21f 6. 0f) $364.!10 in,. 76 S~t~lile&C i210.no S12Qe'48 UtltR.00 $114. 27 163.5.65 tb6. ~n :r. 2 ', • .s 9. 1 lt s:.\, t'l~ • .s:J H42.:t'5 $1~.:.B 't ;~ :l j • !I:; 'f. b Ii I • ) j I" [ S C' P. If' T ION ICE TRUCK PARTS BUILDING REPAIRS CLASSIFIED ADVERTISING LEGAT. ADVERTISING PUMP PARTS INSTRUMENTATION EQUIPMENT ALUMINUM _ PUMP REPAIR STEAM GUN ELECTRIC ~OTOR .. EMPLOYEE MILEAGE TOOLS CONVEYOR PARTS TOOLS SOILS TESTING PIPE SUPPLIES SEWAGE TREATMENT APPLlCATiON-EVALUATION FEE OFFICE FURNITURE POWER -·-_ . . ___ _ NATURAL GAS ELECTRICAL REPAIR DIES~~-FY]:~--~~ BOITLED WATER STEEL SWEEP~N9 SERVICE LAB SUPPLIES TRUCK \>ARTS LOCKSMl11t _SERVICE_. __ . ___ . ____ ._ FREIGH'f CHARGES AIR FARE AtR FARE FREIGHT CHARGES TRUCK PARTS PIPE SUPPLIES ELECTRICAL SUPPLIES GATE REPAIR DELIVERY SERVICE TRUCK PARTS PUBLICATION LAB SUPPLIES PIPE SUPPLIES VALVE EMPLOYEE MILEAGE PIPE REPAIR BASIN REPAIR --1, 1: I~ ·--··--·1 .. } ,, rn >< ::i::: ....... to ....... -I )> I U1 nmn "'Cl '1 t r: 0 -~1 J ~ 1 I ~ T W 0 PI<. l NI.! Cf, I' l Tl. L P JW CF SS I NG [I A T E 4 /2 5 / I\~ P AG [ R[POPT ~UHAtR 4Plf3 !'.- C0UNTY SINJT,TJON OJSTRJCTS Ot ORtiNGE rou~ry \.r .~ r. R 1, "; 1 111 (l • •• 7112sc2 jH2!!3 '• 7 '• ;:-;;4 J 1 11 ;'µ~I . 7 4 :',•If. ~. 7 '•2P.1 17'f21'H 074289 07li290 vr r.nor CAPL ~tiR"£N t Co. WAUKES~~ ENGINE SCFVICf~T[P ~! l fJ C 0 F U fA P S VJ~CENT ~ENTZ ILOORS , INC. J.L. UJl\:GE~T Cl'• HROX CORP. GEORG[ YARDLEY ASSOCI~TfS STEVE BUBALO CONSTRUCTION CO. MIKF.. PRLICH & SONS Cl f J ~ S r ti 1 'l 11 ~;I ) 1 IR ':J 11M0 Ull; T ~·%.S-24 Sl,J1"7•1l1 :f.31 H • lf lf $ l , 6 q 5 • 11'.I Slt')2&.4U $6lf6.06 Slt43A.n9 $387,199.82 _J4~,s18. 74 TOTAL CLAIMS PAID 05/01/85 $2,248,579.93 SUMMARY 112 OPER FUND 02 ACO FUND 113 OPER FUND 113 ACO FUND 115 OPER FUNO 115 ACO FUND f/6 OPER FUND 07 OPER FUND #7 F/R FUND fl 11 OPER FUND fl 5&6 OPER FUND 05&6 ACO FUND 116&7 OPER FUND J1' OPER FUNll CORF SEl.F FllNnEn WORKERS COMP. INSURANCF. FUND JT WORKING CAPITAL FUND TOTAL CLAIMS PAID 05/01/85 ( AMOUNT -- $ 3,690 .. 99 25.2,732.56 _____ ulOO. 90 47,.687 .. 22 4,742.87 .... ,_,. 6. 7 35 •. oo 41. 28 1)'286.09 392,.717.82 4.,538.t.9 1,436.91 4,449.90 32. J. 2 804,877.01 662,592.20 2,354.16 58,564.41 $2,248,579.93 ( (lfSCHIPTION LIABILITY CI.AIMS ADMINISTRATOR ENGINE PARTS PUMP PARTS CARPETING PUMP COPIER LEASE VALVE CONTRACTOR 7-8 CONTRACTOR 3-28R ( .,\ I II ., ll II " ll II I\ u 11 •,q \I ,, .. 1 •••• j ____ , .... ,I (•I •.1 :·:1 .. ' ,, r.'i ,,1 :·1' I ~: ~: "' fT1 >< :.!:: t--f LP ~ -I to I f--1 : l .; :·i 'I 7 11 I l 7,. \ •• .. , ••. ' 1 :: 1 ;. ' : , 7" , 1 11 7 ., '· 1 ., 7 11 , 11. 7 ,, .. 1 7 J 11 I J ; 7 1' : 1 7 •• : • • · 1 1• !. ~ l 11 7 •I ~;. ). . ~ .. ~ ;:.-_.,_ . 1 If 1 ~ ,, 7 !, .~ ~ •. 7 ,, , •. ,, . 7 '· :. ~ 7 '.· 7 '• .' ? .• .. 7 ,, .~ ~) ., ."• 1'1 .' ,,,, ' 1 ii .'. I 1 "71, ~ ... ;· . 7 4 ( '!- ' 7 '· ~ ·" ,, '• 7 '' 1 ·., !1 17 4., ~f. .. 71, ~ ! 7 • 7 lj .' 1 II :. 7 ,, .' .'.'1 1)7lf:H1~ ~7'•'"1 •.·1" "·4? ·17 •• , 4 :• · 7 1; ! ''" ;74 .. ,4•3 ·:· 7" '" r, ~·7ti..',lf] !. 7 4 .'·4 k I. 1 q .. ,, ,, .,,._,. ii 7 4 .' ~· 1 ~.71,·~~ '· 71, ?fl:.~ :; 7 4 .'·"'" •· 7 ,, .'. -: ( .! . ( i : . I ..... ; r l .. . I ... I ! ,: I. I I r-! I c: ~-P·+ I! Id ~-~· I c I c t.. I-· ,, ~; i: \1 I I· ; r '; 1~ T U U !" rq: ~ t-r :1 "· r !'.f" :.:u·1r·r1r1-.= ::1~r:~1cr. :;r r.pf·.c:r f~;l!i~tv r: l : T v ~: I I• I ~~ .. ·1 ! ! •· I" •~ /, '' C:IJ~.: 1 ! · 1. ~. r · 1 1 · 1 1 o r, ' ;r I I.I '. · i t: f: F I . :t ·: 7 11 • 7J HARDWARE "·• ~·1 1:.l" t•r1 L 'l t ft-:(. ~.,21.r,;_> ALUMINUM :.~-'" 1~ •r.:)~ r f'TI '.. c1 t.;~;'•'•7 MECHANICAi. SUPPLIES ( --t ,, ll " : :.· 1 1 : r. 1 !'' ~ 1 .-t.· '" • . 1 ~. , 1 ' ~ 1 :; r 1 • 4 ~ EL EC TR 1 CAL EQU 1 PMENT ! I\';,' f I • • !I 1 (· ~ a v j( . 1 :. ' 7( n. (:(' OFF I CE EQU I PMEHT " t I · 1. r. -.:.ur 1 :-. r. rt·n·; 1 CAI. • l •··l. '4?" • j,,, AMMONIUM HYDROCHLORIDE/OPERAtiONS i>ivisiO'tf-·-------" ti.'·'· f·,.· -rh•· pi_r,i. (.(.pr.. '1•6C::,,.i·~· STORAGE BUILDING :: ti.I ·'·PP VLHlfl.I °:'• Jfl.C. $).(it;~.J: VEHICLE LEASE :u :.t t J 1 r :.llH-i-P A 1 : or n .~ • -19 '.1 • ~ lf CHEHI CAL COAGULANT ---·· .. -· -. ---·-----····-----··· 11 ( ,. . : i c:-.. :·, r ' r 11 Tl' f' • Jr t.: • I.I 77 • ti h PA I NT SUPPLIES ~~ ::·, :. fL.':·· ci:rr-JC :.i <'t•rtl n !.~r·. ~-ll SUBSCRIPTION 11 :. ·-~ 1 .J ! <.. • •·; s r H r-11 1 r 1 r P"' (llH•C 1 c. H, <· • n r: LAB SUPPLIES· -· .. --·-·--·---------------·--· -1\ r:.~1-11c1.r\ l[[Hl\•fl'AL ~~llP'LY 'f.740.3') OFFICE SUPPLIES ;~1 i'':~1 1cr:: VULl</\t err.~. " .. ~t?5°.~1n PIPE SUPPLIES 11 (,:.;t•t..r p: P11~1Nf (•C ~~(.,+lfut:a.: ··------··-'P.'57il!1 OFFICE EQUIPMENT ---------·--·-· ···--··----·--·--·-1!1 t: · '· •' ! 1 ' :: fl'.· c:_. t-: r : 1 :\ r. • • i. ~5 ~. It :J TOOL REPAIR : r···111t_f'' '.·fl..11\ r ·1n~TPIJC1JfH} SI •q~q.r;o SEWER LATERAL REPAIRS-DIST 7 u htf '·.:YtHOn a.:.1:r:111r .... c; ff••· . ··---.. -·-···----------f.3t355•~9 --·-· PUMP PARTS----·---------ul f lJ ., p1.1-1: f s r 0' n·r. i 35 i). 5 {i ELECTRICAL SUPPLIES : I:: l~~'~'J~~Tldll ~,llHLY, JrJC. s . .s2~.;7 PIPE SUPPLIES JS :·~~ r ~!.I:•~~~·~!,:, U~ .;.··.-· ; ~~ • -·-· -----·----·-------···--··----------B:t;i~ ~ :~: ....... ---· -·-· ····-·---·· ~t~eg~0 otSPOSAt·--·------··--·-:1 J •• f'lt r r ;.: r-I· I Cf· t ,,~ 7. q~ BONDS & COUPONS :1 fi;._;~k Pf An_ .. l(i,-fir Ei SI\ ·-·-·-· ---·---------------------VfSl'.5~. ·----------·······---,_., EMPLOYEE-TRAVEL-"EXPENSE "i l·l"1ilY f. l\~~(l(lt:ns. INC. !-55•J.or. WORKERS COMPENSATION ADMINISTRATION :~ F"' I ~: H' 'j( pr~ T fll r l' • st ' g 7:1. f. 0 TRASH DISPOSAL .. · •~t 1•P· .u. PF E-f(f~ .u~ r...-e-1h-------: .. _______ ._ --·-· ~ 12e. 69··----------·-·-···---.. ····-------··root REPAIR-· ---------·--·--------C\1 M.1! '-l:J I 11"4 urm ~HT{..: I,, l <= u. ~ 77. 93 . CONSTRUCTION MATERIAL ::1 f:)f r,.{ r-'rG~fTP (.rnv1cr, JNC. Slt5et.51f ENGINE PARTS ,. r--H IS lOL PAR~-r.Hl-l-(;Al---GP-P-.-.-1N£ ---------S.13.-t•O-------------·PRE=-EMPtOYMENIMEDlotC:-UAH:> •91 ~!. ('. f3 Hf101< r $121. 7S EMPLOYEE HI LEAGE :1 l~Rr.w~ r. C AUJla'H l $27A. PC LAB SERVICE ul fl I IC K f V !=" r-ti 17·-f" P Pf•Uf-l S---··----.. ------··---------------... --$~If •·1 ~-· ----· ··· .. _._··---PROPANE . ·----·---------------n t-'JLLJ1'.f· ·I. fl.ITLU~ !7114.lf~ PETTY CASH : ( \ f· '·"CO~l'Jltrr:rnr, ,.... J~lf:i.r.o PUMP REPAIRS ~c (f-r CAL IF-UHNI A······I ~c..... .. . ... --·-··-----------·-····------------1' ttfflh i'tl WORD" PROCESSOR""TRAlNINli ~I re; r.oMrl\NV 1-,S4.q7 VALVES : rAt-f;l AS~ FOR n SE~l'CHt JNC. 1177.'l7 LAB SUPPLIES r.a (Ill <:fll•HI· Ff.llJ-JtJL~t'fH ·CO •. ·· ·· ....... ··· ···· -·-------··· 'f 1'3 5 • t•O ELECTRICAL EQUIPMENT REPAIRS·---·-·-··------·---··---------" l :''· ., '.J(I, '.ffd t·!r.~· Hd!'l4.:,.rJ PARKING LOT SIGNS ~ (I 1 •:I. I·'· 1 r ,\~·~' r c. t'~ I ('f·; ~ 5'1 !\. 14 TRUCK REPAIRS " Cf '-Tli~ v ~.£ i<\.JU co. 'i5tb2~.\.·i1 PUMP REPAIR ···-.. ·--·-· .. ·-··-·------··-----r.\ C' fl n 4 t.r ~; T I :w ll c.: Pl J r !' , I ,. r. • ~ 5' 11 JJ. 1 C' PUHP PARTS : r.tH'l 1'fPJ u.i;.I\., H!C. ~l3tlf35.3P GASOLINE r.a n_n.o'< rvr L.1.:.r-_r-1..r.i.:~ f.J4'1e~4 HARDWARE ...... ----~' C ·,,··I~:··· t I.':~ .:,1 ·· t.U.4':'a EMPLOYEE MILEAGE ~ 11 .... -----,) I\ tr. rn >< ::c 1--4 tt:' 1--4 -I tc I ·r....:> I I.,,. I . ..... ' 7 I I I ( ., .. 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'. l~h7~5.4'1 • ~ 2 3 , :: A 7. lf ~ 1-'f.54"•·15 ~-27~. v f.?,t·H.2.~ i14,oqi:,.e-2 !2 7 ' 7 l· 7 • ? ~ ' i ·12. ~ 1 $P.3.11 f.l~•"r 1.111 ~. IE, $·S,756.46 S3.h12 S.~5d5 HJ .saa.~s . --· --·-·----·--. '1. " ~ !i i 5 5 $4 .-)36.lf~ t.31'.JJ.41 -·-----·-·-·· $ 1 f 9 ~ch 6 '5 $.31'. '.15 s.91f q. '4t:> t5~4.C,6 1?tb12.5!' TCT!l Cl !IJM~· i:~ Tr '-/1~/n~ , J ' 15 1 t 2 1l 3 • '.• ;J ---------------------------------- I'! \ tr' I F l l tJ H BICYCLE RACKS ELECTRICAL REPAIRS PIPE SUPPLIES SURVEYING SERVICES LANDSCAPING PUMP PARTS CONTRACTOR l-2R-2A PAINT SUPPLIES AIR FARE TRUCK PARTS CONTRACTOR 5-26 CONTRACTOR PW-129 · -·-·----- GASOLINE DELIVERY SERVICE · PUBll CATI ON LAB SUPPLIES PIPE SUPPLIES --OFFICE EQUIPMENT-·-------------- EMPLOYEE MILEAGE P2-23-6 CLAIH CONSULTING · ·--ODOR CONTROL CONSUL 'r I NG ·-----------·--- REFUND USECHARGE OVERPAYMENT WELDING SUPPLIES · DEEP OCEAN· Sl:UDGE-·DISPOSAL--STUDY VALVE ASSEMBLY LAB SUPPLIES VALVE TEMPORARY HELP rr1 >< :::c ....... to ....... -; to I en FUHO NO SUHMARY #1 OPER FUND #2 OPER FUND 112 ACO FUND U2 F/R FUND #3 OPER FUND #5 OPER FUND #5 ACO FUND #6 OPER FUND H7 OPER FUtlD U7 F/R FUND H 11 OPER FUND #5&6 OPER FUND #5&7 OPER FUND JT OPER FUND CORF 9199 -JT DIST WORKING CAPITAL SELF FUNDED WORKERS COMP. INSURANCE FUND JT WORKING CAPITAL FUND COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 05/15/85 AMOUNT $ 98.86 5,373. l9 17,926.59 42.83 10,ltt6.lto 2,769;25 lt,920.23 25.60 5,lto9.77 2,652.61 7,723.03 824.37 3,600.78 295,r.80.64 598,618.05 3 ,601. 70 54'; 719; '0 TOTAL CLAIMS PAID 5/15/85 $1;501;203;00 ( (· PROCESSING DATE 5/09/85 PAGE 6 REPORT NUMBER AP~J ti •1 I) .. IS ,, ------·---------------------t., .. ,. 10 -· ····-----· . ·-------•,. n 1J 1• ________ --·-------· ------------------1,s 16 11 18 ·-·--·-----,, XI JI )1 -----· ·~--··-. ·-· -.... ··-----·---·-----------~~--,,, --·-· --.. ---···-·--·--·------------ Jt.I 'IS JS JI Jll, :n l•Q .. ··---·------------------------:; (' 4) " cs ., " IR \I '•1 \l \t ~·· "' r.1 f.} l<I ... ,rr. : ·~, "' ·!··· b ·:I ,,! ' ... j' :-..' rT1 0 ...... Oj ...... -I n I ......... ( F Ur-JP. ~·O \U. R I\ nl\ T r-JO • n74'flfi7 1: 7" ··~i' r14 ~(,q .J7 4 ~. i 0 C'H~71 04~72 [1l.f.13 ::16~74 r 71, ~-15 ':'. 7 4 ~.1f, rH577 (i 7 't ~ 7~ C\74579 ri7 4!.Hl ~,7 't 5~1 074582 llH~83 \174!=(>4 CH~l\5 i7t.~f'E~ J74'jfl.7 j7'f~8P l'174~P.9 (•74551) l'H 5c;1 GH~92 ~H~'·93 C74594 07'1~95 07'1c;qE, C.74597 f1l.!'·~~ 'l7'1C:-99 .n "r.no 074601 0746!12 074f.03 f.7" t •14 :17 4 !: ~·5 \· 1 t, E-hf. l'.'7461)7 u 74 6(Hl J7"6C9 (i 7 4 f.1 l) "17 4 f.11 ')74(;1;> ( ( c1c,, -JT f'}q WOPKJNr. CAPITA.L PP.OC[SSING DATE 5/23/85 PAGE RlFOP.T NUMBER AP'f 3 ··--.. -·-··-11 1 11 l CC'lJNTl SANJHTlON OISTIHCTS or ORANG[ COUNTY '.' vr NP.OP A~C FAJNT STPIPING SEPVICE ~.P..A. Ml.~UFAClUPING Co. A~TlON INST~UMfNTS, TNC. ALLl[D CORPORATION AMERICAN SCIENTIFIC PRODUCT$ AMF:TRON ANAHfIM SEWER CONST~UCTION T~[ ANCHOR PACKING CO. AN~ELIC~ RE~TAL SERVICES GROUP AQUATIC CENT£ R AR~OW-Risco. INC. AUTO SHOP EQUIPMfNT CO. BKK CORPOPATION bANCROFT-W~ITNEY CO. nA~~ OF ~M[RIC~ NT & SA BARTON SAL£S COMPANY ITT BAYLESS STATIONEPS P.EARINGSt INC • ~ECKMAN INDUSTRIAL F.EVCO INDUSTRIAL V£HJCLES 90~AR MAG~ETO SERVICE, INC. PRfNNER~FIEDLER & Assoc •• INC. BROWN & CALDWELL· STEVE BUBALO CONSTRUCTION CO • ~ILLIAH H. ~UTL[R ~UTTERWORTH CPUBLISHERSJ INC. C i P RECONDITIONING co. err CALIFORNIA, INC. CS COMPANY CAL-PAC CHtHICAL co., INC. CALIFORNIA tNERGY COALITION CALIFOPNIA SAFETY COUNCIL CALIF. WATE~ POLLUTION CONTROLASSN. JOHN CAROLLO ENGINEERS CE~TURY SERVICE CO. CHrnWEST INC. CHf.SSELt. CO"P• CHfVRON u.s.A., INC. DEAN CHTLTON r.ONSTRUCTION Kl~"ERLY CHPISTENSEN CIVIC CENTER LOCK & ~AFf COAST COMPUT[R C[NTERt INC. COMPUTER BAPON Cl)i\:RAC CORP CONSOLIQATE~ fl[CTPIC~l DIST. CONfOLIDAT£n RlPRODUCTIONS CLAIMS ~AID ~5/2Q/P5 AMOUNT DESCRIPTION Sl60 • 00 PAINT PARKING LINES S2 0 • 6 7 AC DRYEP. U, 913. 79 ELECTRICAL SUPPLIES ST,883.33 CHEMICAL COAGULENTS-------- H13it 13 LAB SUPPLIES S26 7. 70 LOUD SPEAKER U2t656.00 INSTALL TELEPHONE CONDUIT st t l>52 • 85 PUHP PARTS $12 5. 00 TOWEL RENTAL IG II •l 11 " IS II " •I " 10 11 :~H It ss2. 00 AIR CYLINDER TESTING S15S.63 ELECTRICAL SUPPLIES ~1 . S19 !'-00 EQUI PHENT REPAIR 11 1 t 6 0 t 9 7 8. 75 SLUDGE DISPOSAL ----· ------------------. -. ---------· -------1• S 39 5 • 56 PUBLI CAT JON : Hlf 9 • !>5 TRAVEL EXPENSE >1 11 S103.16 -------------ELECTRICAL SUPPL IE 31 st37.80 OFFICE SUPPLIF.S ~:,, S211.19 BEARINGS JS~ $1 tlJlf8.28 -ELECTRICAL SUPPLIES----·----x SlfH.17 TRUCK PARTS : S265 • '11 TRUCK PARTS n 11 Sl t316. 23 ---. -----------------AIR-COHPRESSOR-:~ sae.oo LAB SERVICES 11 $918t991 eH CONTRACTOR 7-8 11 11 S239e 09-----·-----.. ----PETTY CASH ··· ----·------:: S6 7. 06 PUBLICATION S925. 00 PUMP REPAIR -SIU.20---· COMPUTER SYSTEM REPAIR Slt-H8.26 VALVE $7 0 • 4 If HYDROCHLOR I C ACID $315.00 .... OFFICE EQUIPHF.NT.REPAIR--------- 'U .,11 S 11 O • O O <>AFJ:TY ~UPPLI ~s · 1St s3,775.?o cnNF~RENCE REGISTRATION ss'' S66tll 7.65 FNGINE~RING P2-21, Pl-22.~-J!"'.6::2:: S 73 0 • 00 ENr.INF REPAIR S62• 82 FREIGHT CHARGE s2n. 70 ELECTRICAL ~UPPLIES S7t31fJ.97 GASOLINE t9c;i • 00 0 • 00 CONTRACTOR P2-28-2 S 2 0 • 7 9 EMPLOYEE t11 LEAGE ~------... ·--· ------------~·--~-... ----·- Slf2lf.68 LOCKSMITH SERVICE S2t291.97 APPLE COMPUTER S91fe31f Sl7e56 s2,.s2tt.30 u.103.12 PRINT HEAD FOR DOT MATRl.X PRINTER FREIGHT CHARGE ELECTRICAL SUPPLIES BLUEPRINTING REPRODUCTIONS ~\ '"I " u " 10 II II ll I:: ;r. rr1 ~ .......... to .......... --t Cl I , ... , F lJl\I[' 1\:0 WtRH ANT NO. !'. 74(,13 :~ 74(,14 ~7461~ (.14(1(- !: 7 4 61 7 f•74616 ll746lq ,. 7 4f ;>C )74f"21 (i 7 ,, £,2 2 \174~23 074E:24 !)74(,~5 1'74 f :'6 "1746?.7 c, 1 H.2e "'11t.f.2q f:74f.30 C7463J :17 4 ~~2 •n1t~~3 17 4 f ~" 074f.35 l:741':.36 f!.74f37 ~ 7 4(-~.fl (:74 ~ 39 r:. 1" c·'• u 1)7..4e."1 r74~42 (!74€43 ~ 7 4 l, 44 ~741:·45 (•7 4 (,if£. 1)74f't7 07bf:4A (174f.40 ~7 11t~t1 ·~ 7 4 ~ ':-] ~7'1<:52 ( 7t1f,'53 ~7H~4 "7 '' f:.~!· ., 7 it f 56 ;. 7 4 !: 'j 7 ( 7 '• f-~f' ·----ii ~1no -JT ~IST YOPKIN~ CArJTAL FROCESSING DATE 5/23/85 PAGE Rf PORT NUMAER AP43 2 ,,, COUNTY SANITATION DISTRICT~ OF ORANGE COUNTY V£NllOR CONTROL DATA CCRF. COSTA ,.l~_SA t'U,TO fARTSt INC. COUNTY WHOlfSALF ELECTRIC COUNTY \HOE AMr. CRAN[ VEYOR CORP• C/,L WAlER CUZTOM MASONP.Y OMr, INC. DAILY FJLOT DANIEL~ TIRE SERVICE 0£CO DELTA ANALYTICAL DIV. DICKSON SAFETY PRODUCTS CO. DICK SONS OlfT~PJCH -POST CO· DIFILIPPO ASSOCIATES DORADO ENTERPRISES, IWC. DPIVER TESTING SERVICE DUNU EDWARDS CORP. PUP ONT CO• EJl.~TMANt TNC. ENCHANTER, INC. FISHER CONTROLS JNTletINC. FISHER SCIENTIFIC CO. FLAT ~ VERTICAL CONC~ETE CLJFFOPO A. FORK[RT FRANCE co~rPf.SSOR PRODUCT FRtSER COR~ORATION FREDERICK PUMP ~ fNGINEERIN~ F~UIT fiROW£RS LABORATOPY, INC. GANAHL LUMelR CO. GATES FJAfRGLASS JNSTALLrPS GATEWAY COMrUTFR GENEPAL TELEPHO~[ CO. HAOJ COMPANY GEO~GE T. HALL CO. t-'A LSTE 0 & liOGGAN, INC. Ht.~TY t.LJt;NM[NT Y.r. H£NORlt ~ CO., INC. HOlDPJG[R c.v.~. CtLJF. ' INC. HOrPfR SHOP EQUIP SALES INC. ~ORIZON CONrPtl[ ~~v R.~ •• HU~U[S cu •• INC. CJJ) OF HUNTJ~GTON PlACH HUhl IN~TO~ nrACH ~UPfEF STf~F ~uNTJN[JON SUfrLY CLAIMS PAID 05/29165 AMOUNT S3t2R3e00 $217.96 $730.~8 $238.50 S846 • 30· S164 .Its ss,224.so $22 .o Sit 0 • 00 $781.43 Sl16e69 S923.67 Slt3l'te4l1 $841.19 $616·22 Slit .84 S28t898.25 s2a.oo S86.31t Sltl69el8 $956.83 s:s,soo.oo $296.72 S2'4 .20 $971.50 s2,200.1s s2,05e.1~ .S24ltiJS2.04 ss2s.05 S3 0 • 00 S972.46 S28!J.OO $169.34 $646.37 $311·31 S.323.97 i401.62 s.as. 1 s !2CJ7 .52 $36.57 s37 • .so !-332.50 ~295.9!1 .o~q.45 tts.11 s3~. 1 n DESCRIPTION COMPUTER REPAIR TRUCK PARTS ELECTRICAL SUPPLIES TRUCK PARTS HARDWAl\E WATES\ SOFTENER RENTAL r.ONc;TRllCTION MATFRIAl PIPE SUPPLIF.S LFGAL ADVERTISING TRUCK PARTS ELECTRICAL SllPPl.IE4' ELFCTRONIC EOlllPHENT SAFETY SUPPLIES FLErTRICAI SUPPLIES OFFICE SUPPLIES ~" ·•·t " 11) II 111( 11 11 -1' . ---"'t 11 11 1' ~I( PRINTING·· -· ·-····-·-----· 1~: BUDD CHA IN REPLACEMENT 11 1 < EMPLOYEE HEDI CAL EXAH 1s JI ;:~~~l~~P~~~~~ , . ---·· ------··--------··--· ~I( OFFICE SUPALIFS n Or.EAN MONITORING PllHP PARTS LAB SUPPLIES CONCRETE CUTTING CONTRACTOR 3-28R COMPRESSOR CONTRACTOR PW-141 · · PUMP LAB ANALYSIS LUMBER EQUIPMENT REPAIR OFFICE EQUIPMENT TELEPHONE LAB SUPPLIES VALVE PUHP PARTS TRUCK REPAIR RUBBER PRODUCTS VALVE TRUCK PARTS CONCRETE DRILLING PAINT SUPPLIES WATER USEAGE OFFICE SUPPLIES HARDWARE -------·----1 .. •S ::Ii Cl " I :~1; \1 \] ~:I\ \C \I '•K .. ,I \ 1.n I" r.1H r.1 If.I I"" :'.:)( I " 1111 111 • " r ~'I " I ~ ( ( (, !'• rn x :::c ........ tT-1 ......... -I n I \.;~ ( Fll~H: N(l W A R R /o!\JT llJ(l • 'l7465Q {: 7 4( 61l r74Cl-1 c 74(162 ~74f.63 r1 7466'+ {t74f.65 •H4f:66 ~·74(;67 0746E8 C.74669 074670 07'tf.7l •~1H·72 j74f.73 C7 1•67'l .C·H67~ 07 4£, 76 \;14(:77 074f.78 .:1'H: 7Cl C 7 11 f..lrn u74£,B1 (1746~2 u 74 f·A3 ('t7 lf (.~if J7 4 f.1'15 \:H6l:6 (J74f.87 f;7468R 0 74&04? ('74f>'l0 (.74(;0 l '.J7H CJ2 tH(9.3 ~74t.'?lJ :iHf.C?S IJ 7 1t £.C.f, ·~7" ~c;1 '•7 4t-9b (17 lt(.C.Q n4rJC l• 74 701 \1747.12 :, 1 1• 'It'~ ~.747(14 ( ( qtnc -JT !JIST WORKING C~PJT~L PROCESSING DATE 5/23/85 PAGE RtPORi NUMBER AP43 3 ------l COUNTY SANITATION ors1q1cTS OF ORAN~E COUNTY V(NOOI' ~UNTJNGTON VALLrY SCHWJNN CYCL HURLEY ELECTRONJCS, INC. HJr<:AC I T TRANSPORTATION JMP[PIAL WEST CHEMICAL CO. IN~USTRIAL THRf.~DEO PRODUCTS JNTEPNATIONAL BUSINESS MACHINE THE JANITOR'S SHOPPE KELCO SALES & ENGINEEPING CO. KING OlARINGt INC. KIRST rUMP & MACHINE WORKS KltEN-LJNE CORF L.B.w.s •• INC. L~URSEN COLOR LAB LEECS & NORTHRUP LEFF R. MASON LIGHTING DISTRIBUTORSt INC. LIM ITORQUE CORP• LUSTRE ·CAL A.J. LYNCH CO. HARVAC ELECTRONICS RAY MATAELE MATT -CHLCIPt INC• MCKESSON CHEMICAL CO. HCMASTfR-CARR ~UPPLY r.o. MESA CO~SOLIOATEO WATEP. MINE SAFETY APPLIANCES CO. ~IYA WHSLE NURSERY, LTD. J. ARTHUR MOOREt CAt INC. MOTOROLA. me. NATIONAL FILTER MEDIA COP.P. NATIONAL LUMOF.:K ~~TtON/.L PL~NT S(RVICESt INC. NATION~L SAFETY COUNCIL NEW ENGLANO JN~TRUMENT CO. CITY OF NEWPORT eE~CH NORSKOG ELECTRIC VEHICLES NUEVO C~MJNO CO~STPUCTIOM NUMATIC t~GJNttRING OCCI~ENTAL CHEMICAL COPP. OCCIDENTAL COLLlGE-CASHJER uC E AN ~AL T C 0 • , I MC • OLY~FIC CHr~ICAL CCl· OPAN~f VAlVt & flTTING CO. OJCYGfr-J ~[RVICE COUNTY ~~NITATIO~ DISTPICT CLAJMS r-AJD 05/29/RS AMOUNT $66.71 t.185.50 S6A.04 Slt736.40 Sl'f t 088. 00 S4 9 • 33 S6 le 06 Slt222.92 S294e24 Sl t562.16 s1,120.04 s12. 12 S243.lf4 S224e89 st t990.94 u,1:n.50 S4,466.lf9 S1. 968.14 Sl 75.11 $513.33 SI\ Be 71 Sl e280 • 00 Slt364e8l Slti>63.28 $1!)5. 45. S6.00 S280 • 74 S239e65 $165.15 $613.H S5 3 • 36 i2~2.q2 s11,a~o.oo s2s. ao $615.56 s9.no SVH. t 4 $76,221.54 $.341.:>2 S7t6.3'1.1)6 \570.(ltl $661.44 t3lt631J.07 un.12 !-221.11? !JJ,513.39 DESCRIPTION BICYCLE PARTS ELECTRICAL SUPPLIES OFFICE SUPPLIES VACUUH TRUCKING · -----·-· FERRIC CHLORIDE HARDWARE OFFICE SUPPLIES JANITORIAL SUPPLIES SAND BLASTER PARTS in II II 11 " ·~ ·~ I/ .. ., IO 11 11 1l · -BEARINGS· -· ··· ·· --· ~ PUMP PARTS JANITORIAL SUPPLIES WELDING SUPPLIE~ FILH PROCESSING OXYGEN ANALYZER --··· ··--·-··-·· ··--HEX I CAN RAD I 0 -I NTERFEREN,.E--- 1,i 11 11 .rs J:J JI Jl 1J ELECTRl ,.AL ~UPDLIFS n ;~~~~~I ~~~p~~~~ ~~~~··-· -------------·--· ---------I; -L JANITORIAL SUPPLIFS JI El.ECTRlr.AL c;upPLf FS J1 . ,~ -LANDc;CAPINC";·-----·· --------·------·--·--11 PUMP PARTc; HYOROCHLORIC ACID HARDWARE WATER USEAGE SAFETY SUPPLIES LANDSCAPING MECHANICAL SUPPLIES COHHUNICATION EQUIPMENT FREIGHT CHARGE HARDWARE Oil SPILL CLEANUP/DISPOSAL SEMINAR REr,ISTRATION ELECTRICAL SllPPI I Ee; WATER USEAGE FLEr.TRIC CART PARTS CONTRACTOR ?-10-lA COMPRS:-SSOR CAUSTIC SODA OCFAN MONITORINr. SAil CMLORINF PI PE SllPPI IE~ OXYGP.' RFIHRURc;E WORKFRS rOHP. IN~URANCE FUND tl I) ·~ " \I u ,, '4 \I ,, '1 \I \I '.A ., r.: ::.: I"' (, H ,11 "·i ;11 j rn >< ::c ~ to ~ --f n I -f'=' Fl'NO l~(I tJARPflNT N(l. -~74705 ~. 7" 711£. 1747r7 'J747JP 07lt 70<:' 07'J71~ 1.174 711 '!74712 (•71f713 l-7 4 7 l'f GH715 07"716 G74717 ';7'1718 n74719 H"720 ~H721 f,747?2 074723 n 4 7?4 ~7'1 ns 'J7't7£6 J74727 (i74721J llH729 '174730 (;74731 U7't 132 0747!-~ (17" 7.34 074735 r, 7 If 7'!_.6 ~· 7 '• 7 3 7 "7 41.!.·I\ r,7 4 739 i, 7 4 74 0 .)7~ 741 e7"742 ,j 71, 74 3 ~ 7 4 744 r.;74745 C 7't Hf:: ri1nt+1 r14·11u! r.11:, 74-:l r7lf75C' ( q)~O -JT DIST WOPKIN6 CArJTAL rROCESSING DATE 5/23/85 PAGE RfPORT NUMBER AP45 " CPUNTY SANIT~TJON ~TSTRICTS OF ORANGE COUNTY VE NC.OP f' MC PR JN T I NG F'TO SAL f.S racJFJC SAFETY fQUIP~ENT co. PACIFJC BELL PAPTS Ul\JLIMJTEO PASCAL & LUDWIG• INC. PEARSONS LAUNMO~f P CENTER PU' OOYS THE PEPKIN -[LM[R CORP. PENRIL DATA COMMUNICATIONS COR POSTMASTER PRfCISION GASKtT MIKE PP.LICH & SONS THE PEGISTER RICHARC•S HYDRAULICS RICOH CORP RO~BINS t MYERS INC. ROM£$ AUTO TRIM EOf:t ROSS SANO DOLLAR BUSINESS FORMS SA "JU ~NA [lODGE SANTA ANA ELECTRIC MOTORS SHAMROCK SUFrLY SO. CO AST A IR QU Al ITY .HGT. DISTRICT SOUTHERN CALIF. EDISON CO. SO. CAL. GAS CO. SOUTHERN COUNTIES OIL CO. SOUTHW[ST FLEXIBLE SEWER EQUIP SPARKLETTS DRINKING WATER STANLEY PEST CONTROL S Tl.ROW STE r.L SU~IM IT SH fl TH~~ ~ U F' Fl I ER S ~RJ/IN X. THOMFSON THO~PSON LACQUlR CO. CHANNON C. TIA TR~NSAMERICA DEL~VALt INC • T~~NS MERIDIAN INC. TRflV[L TRl\VrL J • &. L • T ll AV [RS I NC• lRU~K & AUTO SUPFLY, lNC. J.G. TUCKfP. R SON, INC. TH~ UNISOURCE CORF. UNIT[[ Pl\~CrL ~FPVICf UN T H (, q 1-TE S ~. II. F t. C ff (l S J T C 0 UNIVL~~ITY AS~rCIATEs. l~C CLAl~S PAIO ~5/~9/8~ . AMOUNT ( sq2. 4 o $94.38 $185.83 $617.10 S617.34 $19 '361. 7 0 S17le67 Slf66el3 $60 .12 stso.oo s2,ooo.oo S152.38 $73,537.65 $388.60 $1'53.80 S329·28 S2t104.89 $307.20 $434.00 . Sl .389.66 ss2.19 s111.10 S245.60 S26.00 S8lt824e21 S27t287.77 t32tH9·.ll $288.68 Slt000.56 s3so.oo $42. 71 S267.12 $112.36 usu.co S2tl69.08 s22.ss 1206.(ll S2t303.70 $'J28.00 S696. :io i922. 33 S1e3lf5.8~ S3t3lf3.0R f.3q.A5 $10.·lO $(,f,. l.7 DESCRIPTION PRINTINr. TRllCK PARTS SAFETY s11pp1 Ip: TELEPHONB· TRUr.K PART!\ CONTRACTOR M-021 ·---·---------------~-·-- LANDSCAPE SUPPLIES-·· BICYCLES ELECTRICAL SUPPLIES ELECTRICAL REPAIRS·----- POSTAGE PIPE SUPPLIES -· -CONTRACTOR 3-2RR LEGAL AOVERTl~INr. HYORAllLI C REPAIR -··-------COPl~R-LEASE PUHP PARTS TRUr.K REPAIR · TRA"EL EXP~NSE/ASST~-·lAB ·bf RECTOR-·ASSESMENT-tENTER PRINTING TRU"K PARTC: ELEGTRIGAl REPAIR----------· TOOLC: PURllrATION POW~R NATURAL r.AS hf Et;EL ~UEL PUMP PART«: BOTTLED WATER PEST CONTROL STEEL Pl PE SUPH I ES TOOLS . ·------------·------· REFUND USECHARGE OVERPAYMENT-·--·-----·-·· - PAINT SUPPLIES EMPLOYEE MILEAGE ENGINE PARTS CAUSTIC .SODA AIR FARE WELDING SUPPLIES TRUCK PARTS ELECTRICAL SUPPLIES OFFICE SUPPLIES DELIVERY SERVICE DELIVERY OF COMPUTER DISC PACKS PUBLICATION c.1) rrl >< ::c f--4 t:.t:J f--4 -I Cl I V1 ( ( ( rttN(' t«O ql~c -JT PJST ~CR~ING CArIT~l PROCESSING DATE 5/2!/85 PAGE RrPORT NUMBER APlf5 5 -·-··-··1~ COUNTY SANITATION DISTRICTS OF ORANGE COUNTY . ·~ "'ARPlll'\'T rm. n11t 7!\1 ,,747~( ~ 74 753 ·~14 7~4 ~74 755 074756 (•74757 fl7475f! "74 7~"J il747fo(I (!74 761 074 762 Vf NOOR UNll~JTEn SUPPLY & EQUIP~ENT VWP ~ClrNTJFIC V~LLEY CITIES SUPFLY CO. VOJJ[R GRArHICS LARRY WALKER ASSOCIATES, INC. W~ TPY ~ARDERt INC. WESCO WILSON FORD SALES ~Ilf.6 SCIENTIFIC POU~KE f. ~OOORUFF HROX COPP. GEORGE YAROlfY ASSOCIATES CLAIMS PAID 05/29/85 AMOUNT ilf97.tlf Ut875.53 Slf ttl72. l 7 S3q6.23 S700.30 ss,531.10 S139e92 S328.55 S39.56 Sl3t79lf.08 Slft233.13 $980.53 TOTAL CLAIMS PAID 05/29/85 u,959,332.23 SUMMARY #I OPER FUND #2 OPER FUND H2 ACO FUND H2 F/R FUND HJ OPER FUND 83 ACO FUND #5 OPER FUND #6.0PER FUND #7 OPER FUND #7 F/R FUND Hll OPER FUND 85&6 OPER FUND 86&7 OPER FUND JT OPER FUND . CORF SELF FUNDED WORKERS COHP. INSURANCE FUND JT WORKING CAPITAL FUND TOTAL CLAIMS PAID 5/29/85 ---------------------------------- AMOUNT $ 640.50 794.42 212.68 76,393.90 674.51 78.492.27 4,708.31 7.38 lf,259.10 919, llf 1.44 5,736.69 7' 177 .00 37.82 258,1f30.lf9 524,922.42 11,693.89 66 009. lf] $1,959,332.23 DESCRIPTION TOOLS LAB SUPPLIES PIPE SUPPLIES PRINTING ·--------------·---- CONfRACTOR P2-23-6 . AUTOMOBILE ELECTR I GAL SUPPL I ES · ----··-- TRUCK PARTS ELECTRICAL SUPPLIES -LEGAL SERVICES - COPIER LEASE VALVE II ~ ;1 1l 1: .. ·----·· ..... -·---·----.. -·-·--·----------------------- .. ·---·-----··---···----· I '•' ( :t'.I I!:~ /I :11 EXCERPTS FROM THE MINUTES OF THE REGULAR JOINT MEETING OF THE BOARDS OF DIREcrORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 11 AND 13 OF ORANGE COUNTY, CALIFORNIA A regular joint meeting of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11 and 13 of Orange County, California, was held at the hour of 7:30 p.m., June 12, 1985, at 10844 Ellis Avenue, Fountain Valley, California. The Chairman of the Joint Administrative Organization called the meeting to order at 7: 30 p. m. The roll was called and the Secretary reported a quorum present. * * * * * * * * * * * * * * * * DISTRICT 2 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 2 be adjourned to 7:00 p.m., June 27, 1985. The Chairman then declared the meeting so adjourned at 8:44 p.m., June 12, 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 to 7:00 p.m., June 27, 1985. The Chairman then declared the meeting so adjourned at 8:44 p.m., June 12, 1985. 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 4:15 p.m., June 25, 1985 at Newport Beach City Hall. The Chairman then declared the meeting so adjourned at 8:45 p.m., June 12, 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 to 4:15 p.m., June 25, 1985 at Newport Beach City Hall. The Chairman then declared the meeting so adjourned at 8:45 p.m., June 12, 1985. DISTRICT 7 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 7 be adjourned to 7:00 p.m., June 27, 1985. The Chairman then declared the meeting so adjourned at 8:45 p.m., June 12, 1985. Excerpts -Continued .....,;: Page Two DISTRICT 11 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 11 be adjourned to 7:00 p.m., June 27, 1985. The Chairman then declared the meeting so adjourned at 8:45 p.m., June 12, 1985. DISTRICT 13 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 13 be adjourned to 7:00 p.m., June 27, 1985. The Chairman then declared the meeting so adjourned at 8:45 p.m., June 12, 1985. DISTRICT 1 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 1 be adjourned to 7:00 p.m., June 27, 1985. The Chairman then declared the meeting so adjourned at 8:46 p.m., June 12, 1985. STATE OF CALIFORNIA) ) SS. COUNTY OF ORANGE ) I, RITA J. BROWN, Secretary of each of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11 and 13 of Orange County, California, do hereby certify that the above and foregoing to be a full, true and correct copy of minute entries on the meeting of said Boards of Directors on the 12th day of June, 1985. 1985. IN WITNESS WHEREOF, I have hereunto set my hand this 12th day of June, Secretary of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, S, 6, 7, 11 and 13 .~ - COUNTY SANITATION DISTRICTS OF ORANGE COUNTY 1985-86 JOINT WORKS BUDGET RECOMMENDATIONS FISCAL POLICY COMMITTEE MAY 22., 1985 May 15, 1985 MEMO TO: Executive Committee FROM: Fiscal Policy Committee COUNTY SANITATION DISTRICTS of ORANGE COUNTY. CALIFORNIA P.O. BOX 8127 FOUNTAIN VALLEY. CALIFORNIA 92728-8127 10844 ELLIS AVF.NUE FOUNTAIN VALLEY. CALIFORNIA 92708-7018 (7141540-2910 1714) 962-2411 SUBJECT: Summary Report and Recommendations re 1985-86 Personnel, Joint Operating Fund and Capital Outlay Revolving Fund Budgets RECOMMENDATION The Fiscal Policy Committee recommends adoption of the enclosed 1985-86 Joint Works Personnel, Operating and Construction Budgets. SUMMARY REPORT The accompanying budget documents provide detailed information concerning the proposed Joint works Budgets. The following discussion highlights and summarizes the recommendations for these three budgets. PERSONNEL (See Blue Report) New Positions -We are recommending a net increase of 16 positions for 1985-86, three of which are part-time and 13 full-time. Eight of the full-time positions are required to comply with provisions of our new NPDES permit issued by EPA and the Regional Water Quality Control Board. The estimated salary cost for 1985-86 for these new positions is $423,000. -A net total of eight additional laboratory analyst positions are needed to carry out the major increases in the numbers and complexity of the analyses required by our NPDES permit, and to ensure our full compliance with the complex scientific requirements mandated by the permit. One full-time engineering position is required in the Industrial Waste Division to oversee our non-industrial toxics control program and related special projects to assist us in maintaining compliance with EPA-mandated categorical pretreatment standards; this addition is offset by deletion of a senior industrial waste representative position. An additional three part-time positions are also recommended in this division to identify, evaluate and permit industries which are high volume water users. Two maintenance supervisor positions are being recommended, one each in the mechanical and instrumentation divisions, to provide additional field supervision out in the treatment plants, although addition of these two positions is partially offset by deletion of a foreman position in the mechanical division. -A net total of two positions in the Plant Operations Division are recommended to provide for more comprehensive supervision of round-the-clock operations at Plant 1 and to assign a senior operator to optimize performance of our expanded odor control facilities at both plants. -Three engineering positions, two to oversee design, construction and inspection of treatment plant projects and one in the district collection system division, are recommended in the Engineering Division; these additions are partially offset by deletions of an existing junior engineer and an engineering associate position. Memo to Executive Committee Page Two May 15, 1985 -Addition of a principal: accountant position is reconunended to refiect the increased I! responsibilities of an existing senior accountant in the Accounting Division1 this l..I addition is offset by deletion of one senior accountant position. Addition of a records clerk to support the increased typing, filing and other clerical workload inL• the Personnel Office is also recommended. There are a limited number of transfers and reclassifications recommended in the Maintenance and Operations Departments to carry out proposed changes in organizational·responsibilities of certain employees. The net additional positions recommended will increase the authorized personnel complement from 385 to 401 positions. Projected Payroll Savings I I I The full employment payroll estimate is $14.7 million, but we expect to realize a payroll savings of $1,091,000 due to personnel turnover, tight control over hiring activities to fill vacant positions, and temporary adjustments in plant operations ~ 1 1 schedules to minimize staffing. Our total payroll cost target for 1985-86 is $13.6 '-' million (a 7.22% increase over the 1984-85 budget). This increase over 1984-85 reflects the 4.0% increase in totai authorized staff, and also reflects filling \ approximately 95% of the authorized positions, including all of the 9 positions to ~ meet NPDES monitoring requirements and pretreatment and toxics control requirements. We have previously been able to avoid filling many of these positions because of the, delay in issuance of our new NPDES permit by EPA. L; -Net payroll and benefits account for approximately 41% of the Joint Operating costs. JOINT OPERATING BUDGET -JO (Green Report) I I I.I The Joint Operating budget finances the administration, operation and maintenance ofL. the Joint Treatment Works. The major factors that are causing increases in our Joint Works operations and maintenance costs include: \ ~ receipt of our 5-year NPDES permit, which mandates development, implementation and ongoing administration of a compr~hensive ocean moni~oring program that I has resulted in major increases in laboratory personnel to measure and evaluatet..J . the environmental· effects of our discharge on the marine environment and to monitor private contractor performance of major elements of the ocean monitoring program. more stringent air pollution controLrequirements mandated by the South Coast Air Quality Management District (AQMD) for control:and reduction of NOx and sox emissions, resulting in significantly higher chemical costs to remove pollutants from the digester gas produced in our treatment plants and control emissions from our digester gas-fired engines major increases in the use of natural gas to fire newly installed engines at Plant No. 2 as required by AQMD regulations I l-1 I w anticipated increases in eleotrical·power costs due to proposed rate increases ~ and fuel· adjustments being requested by Southern California Ediso~ .... Memo to Executive Committee Page Three May 15, 1985 increased costs for hauling and disposal.in a private landfill of waste-activated sludge and grit and screenings which the Regional Water Quality Control Board has determined to be too wet for disposal.at the Coyote Canyon landfill development and implementation of a non-industrial· toxics program in response to requirements defined in our new NPDES permit, and an .expanded public education program · increased chemica1·usage for odor control improvements approved recently by the Joint Boards following completion of a comprehensive odor control· study of the Joint Works facilities. The following excerpt from Schedule A of the Joint Operating Budget (Green Report) highlights the comparisons between the proposed 1985-86 budget and last year's budget, and also identifies the major reasons for the increases (and decreases) by line item: au (!I) (B) ~ 1985-86 'ltltal 1984-85 ~ tm:Jmaided Majcc Rms:l1S fcz aw:imalded Catsp;y !!!!l!!.. lb:Dwemticn tn::r;ease tn:rmses/ (D!!creasest ].. Net Salaries, WmJ!S ' ~ 4.ot i.rcmase in staff~ • aenefits $9,SDO,ooo $U,l00,om $1,600,000 pmticnu ~ded facilities1 new ~ ~1 ~vacant: authlrizei pasi.ti01s n= filled in s ~ m.:ieiU the new NAES per:mit Will t:e fille:! In • tn:r:ease/ 2. ot>r Qntml ' Ol!mical 2,840,000 J,855,000 1.015,000 Qenlml ·~) IQl)~l.l ~ P&:diii Oilbdde ~OW:ride 435,000 Q:nttol.. sulfides/ chlcr:ine teda.1p Ol1crim 410,000 Disinfe:t,lo::J\aol all <Dxs ~ 140,000 Q:ntrol sulfides Ptllyas (370,000) Deleter sJJD:iel Bydl'ogl!n per:cadde (100,000) ~ides l. Pmfeasialal ' Q:ntract 2,028,000 2,379,000 351,000 $3)0,00CHlllU.inJ ~ of <Jrit screenin;s Servia!S an! ~wted ~ m ai~ lal!Wl. ~I $40,ooo-cutside lab semces flZ!a& t 4. ~Oll:ges 130,000 JAO,mo m,ooo -di.timal. ~ = ~t plant mintmn:e nties 5. =~ LSI0,000 Li90r000 250,000 -emvidlt tee bmeeser! level of repllls in mpmdld an!~ far:i''ties. 6. Rll!lmc:ft ' fmitlxin) 2,.181.CDJ i.eo,ooo (491,000) -$SOO,OOO t:aU:tial In estimated erst of a:&l'l acnitlXirij cmera:t fer NmS permit a:m- pUm 1. utilities s,mo,cm s,a,ooo JIO,(XJO -$100,(XJO fer estimsted in:eases .in p;ler r:atmr $270,000 fix a:!ditiaal mtutil 9218 ~ cm m new IOI> rules fez new en'JlJl!S at .Plant lb. 2 ' 8. Other M!tl!lr~&wUm 1.118,000 1,239,000 51,000 -$100,CDO 1Jz:mse in UabWey inuarD! ard • aatsidl! ottm minx inflaticnu:y in:eeses are offset by dltiaml..~t of CDSts tD capital cid District: ~a:tsIJ3.5,000 in:ease in gas pmait.-mlatl!d QWlles 9. ~Joint~ m,.f17,cm $'Z1,m,mo $3rl7&,mo 8llpames 10. AIWllU!!s ad Offsets (1!11,GJO) flB8,00C)) u. NltJoint~ m,99,cm $26,115,(XJO ~-176.000 DpaW8ll Memo to Executive Committee Page Four May 15, 1985 1 I .. I I ~ u This represents a 13.0% increase over the 1984-85 budget. Approximately three quarters of the increase is directly attributable to regulatory mandates such I 1 as the ocean monitoring, pretreatment and toxics control requirements set forth._ in our new NPDES permit and new AQMD regulations requiring significant improvements in control·and reduction of emissions from both the raw wastewater. entering the plants and the digester gas-fired equipment used throughout these L.. facilities. The remaining one quarter of the increase is related to inflation-generated increases in labor, materials, supplies and services required to efficiently operate and maintain our treatment and disposal facilities. Self-Funded Insurance Plans I I I ' I ~ I I l..J The Districts have been self-insured for several.types of coverage for the iast seven years as a result of a Fiscal Policy Commi.ttee recommendation that was approved by the Joint Boards of Directors. i !' l,.i Workers' Compensation and Public Liability (Schedules VI and VIII of Green Report) The Workers' Compensation and Public Liability Plans have been in force for the past seven years. The savings realized through these self-insured plans plus interest earnings on the reserves in these funds have resulted in a current reserve level of $1.23 million, compared to the original.$500,000 reserve level set by the Boards when the plans were established. The Committee recommends that the reserve. levels proposed for 1985-86 for these funds be maintained. I 4-1 An appropriation of $120,000 in in-lieu premiums contributed by the Districts is \_ .. recommended in the Workers' Compensation fund, and a $91,000 appropriation for 1-i in-lieu premiums is recommended in the Public Liability fund to pay for the higher excess liability insurance premiums we expect to pay when this coverage i~ reviewed in July of this year. ~ Health Plan (Schedule VII of Green Report) The Employee Health Plan has been in existence for the past six years. Institution of cost containment provisions negotiated with our employees and approved by the Boards in.the fall of 1983 have enabled this fund to remain solvent with transfers of only $63,000 into the fund this past year over and above the approved premium level·vs. the $130,000 budgeted in 1984-85 for this purpose. Our claims experience in 1984-85 appears to indicate that the cost containment provisions, which include deductible requirements and co-payment levels, have been effective in stabilizing our claim levels. The Committee will continue to monitor our cost containment efforts in this program and keep the Boards advised of the trends. i I.I i l.J I 1..1 \ I ~ Memo to Executive Committee Page Five May 15, 1985 CORF BUDGET (Yellow Report) The Capital Outlay Revolving Fund (CORF) Budget finances the construction of the Joint Treatment Works facilities. It includes major and minor projects which have generally been previously presented to the Boards for review. Any project over $5,000 requires .formal bidding, and any project ave~ $10,000 requ.ires Board approval in accordance with District procurement regulations. The budget will be financed from existing capital funds accumulated in the individual Districts' ACO Funds as well as from limited Federal and State grant funds. The 1985-86 CORF requirements total .$34,088,000, an increase of $476,000 over 1984-85. The budget includes funds for several major projects, including design of the new headworks at Plant No. 1, the new outfall booster station at Plant No. 2, odor control and central power generation facilities at both plants, several major primary basin and digester replacement/rehabilitation projects at both plants, and construction/installation of new belt filter presses at both plants to replace old centrifuges used to dewater our sludges. At the Fiscal Policy Committee's request, the staff has prepared and included schedules B-2 through E-2, entitled Classification of Budgeted Projects by Revenue Program Categories, in the enclosed CORF budget report. These schedules classify all the proposed 1985-86 capita1·outlay projects into three categories to assist the Directors in determining the need for the proposed levels of expenditures. These categories are: Replacement/Reconstruction Projects -These projects are required to replace or rehabilitate aging or deteriorated equipment or structures. Improvement/Upgrade Projects -These projects are mandated by various regulatory agencies, including the EPA, State-Regional Water Quality Control Boards, South Coast Air Quality Management District, and other local agencies. Increased Hydraulic Requirements Projects -These projects are required to accommodate increased hydraulic requirements (additional flows~ that the Joint Works facilities must process and dispose of over the next five to seven years, as identified in the latest Joint Works Master Plan. The $34,088,000 in proposed CORF projects is allocated to these three categories as follows: Project Category 1985-86 Budget Allocation Replacement/Reconstruction $11,656,000 Improvement/Upgrade 18,209,000 Increased Hydraulic Requirements 4,223,000 Total-1985-86 CORF Budget Request $34,088,000 Memo to Executive Committee Page Six May 15, 1985 I .1 The Committee is available to answer any questions from the Directors. IE you desire .J..i additional information before the meeting, please contact Wayne Sylvester oc Bill Butler at 540-2910 • J I James Wahner, Chairman Don Griffin Dan Griset Carol Kawanami Philip Maurer James Neal Richard Olson I .. I i ..... \ ) ; I ' ~ I I I ~ I I ~ I I \.) - - - - - - - - - - - - - - - May 15, 1985 COUNTY SANITATION DISTRICTS of ORANGE CO UN TY, CA LI FO RNIA P.O. BOX 8127 FOUNTAI N VALLEY. CALIFORNIA 92728-8127 10844 ELLJS AVF.NUE FOUN TAI N VALLEY. CALIFORN IA 92708-7018 (7141540-2910 !7141962-2411 MEMORANDUM TO: Joint Boards of Directors SUBJECT: SUMMARY Report and Recommendations re Personnel and Organizational Changes for Fiscal Year 1985-86 Annually, in conjunction with the budget process, the staff evaluates its personnel requirements for the upcoming fiscal year and submits recommendations regarding these requ~rements to the Directors for their consideration. This memorandum highlights the results of our evaluation of 1985-86 personnel requirements . Staff is requesting a net addition of sixteen positions for 1985-86, three of which ar e part-time and thirteen fulltime. Over half of the proposed new full-time positions are required to comply with the r equirements imposed by EPA pnd CRWQCB in the Di str i cts ' recently issued NPDES permit. Suqstantially increased laboratory analyses required by the NPDES permit and contra~t administra tion efforts necessary to oversee the extensive ocean monitoring pro gram contractor's performance indicate that the Districts' laboratory staff needs to be increas ed by a net total of eight positions to ensure our full compl i ance with the complex scientific requirements mandated for this program. The Industrial Waste Divisio n also requires addition of another engineer position to assist the Districts in maintaining compliance with EPA mandated categorical pretreatment s tandards . Thus nine of the thirteen full-time positions being requested this fi s cal year a re proposed in response to EPA-mandated requirements. Three part-time positions ar e also being requested in the Industrial Waste Division to identify, evaluate and permit industries which are high-volume water users. The Maintenance Department is requesting addition of two supervisory positions, one each in the mechanical and instrumentation divisions, to strengthen field supervision out in the treatment plants. Accompanying deletions and transfers between divisions within the department result in a total net addition of only one position for the department. A net total of two positions are being requested in the Plant Operations Division to provide for more comprehensive supervision of round-the-clock operations at Pla nt 1 and to add another senior operator to optimize performance of the Districts' "expanded odor control facilities at both plants. Memo to Joint Boards of Directors Page Two May 15, 1985 Two engineering positions are being requested to oversee design, construction and inspection activities in the treatment plant project management section, and another engineering position is requested to provide additional technical· expertise in the individual Districts' collection systems. These additions are partially offset by proposed deletions of an existing junior engineer and an engineering associate position. A principal accountant's position is being requested in the Accounting Division to reflect the increased revel of responsibility assumed by a senior accountant who is now managing this division following promotion of the accounting supervisor to Chief Administrative Assistant in the General Manager's office. With the added staffing level over the past several years, the typing, filing and other clerical requirements of the personnel ~office have expanded significantly. Addition of a records clerk in the Personnel Office is recommended to support the increased work load. A limited number of transfers and reclassifications are also proposed in the Maintenance and Operations Departments as explained in further detail later in this report. The proposed new positions, transfers and reclassifications will assist in carrying out proposed changes in organizational responsibilities of certain employees. If approved, the revised total authorized personnel· complement will increase from 385 to 401. The net salary cost of the changes is summarized be~ow: Net Salary Personnel Recommended Cost of Classification Net Additions Additions Professional & Technical 13 $433,000 Skilled & Semi-Skilled 3 (10,000) TOTAL 16 $423,000 The total net salary cost of the proposed additions and adjustments is $423,000. An additional 30% should be added to this total to reflect benefits paid by the Districts, including retirement, health, life insurance, workers' compensation and uniforms. The proposed changes represent a 4.0% salaries and benefits increase over the currently authorized personnel complement. The following discussion provides a detailed explanation of these proposed changes, the cost of which is summarized by organizational unit in Exhibit A and by employee classification in Exhibit A-1. We have also included the draft proposed organizational charts as well as the swmnary organizational chart outlining the existing organi~ation structure. - w - - - - - - - - - - - - - Memo to Joint Boards of Directors Page Three May 15, 1985 2150 -MANAGEMENT (General .Manager's Office) 2150 -Personnel Division As the Districts' personnel complement increases to provide the necessary staffing to operate and maintain our expanding facilities and carry out the many programs that we are requixed to perform, an additional clerical work load is placed on the Personnel .Office. This includes recruitment and processing of new hires and separating employees and administration of personnel policies and group insurance programs. In addition, last year, the Districts' Safety Coordinator was assigned to the Personnel Office to coordinate personnel-related safety functions such as accident and claims investigations and workers' compensation cases. The typing and clerical effort in the Personnel Division has increased significantly as a result of these changes, and the Divi$ion is requesting addition of a Records Clerk position, Range 1051F ($1,189/1,480 per month), to support the activities of this office. 2210 -ADMINISTRATION AND FINANCE (Director of Finance) 2210 -Finance Director's Office No proposed changes 2220 -Accounting .Division Last year the Boards approved reorganization of the Management Office and the Districts' Accounting Supervisor was promoted to fill the new posi.tion of Chief Administrative Assistant that heads up that support group. Thi's change has resulted in a realignment of duties and responsibiYities in the Accounting Division and staff in that a Principal Accountant's position Range 1067G ($2,876/3,581) should be opened up for the Senior Accountant that is now in charge of the accounting functions to more appropriately reflect the new responsibilities of this employee. This reauthorization will be offset by deletion of the existing Senior Accountant position, Range 1065E ($2,453/3,165). 2220 -Purchasing/Warehouse Division No proposed changes 3110 -MAINTENANCE, OPERATIONS AND ENGINEERING DEPARTMENTS 3110 -Chief Engineer's Office No proposed changes 3310 -Maintenance Department (Superintendent's Office) No proposed changes Memo to Joint Boards of Directors Page Four May 15, 1985 3330 -Pl.ant Maintenance Division The staff recommends that responsibility for performance of plllmbing and in-plant piping maintenance and repair, presently performed by personnel assigned to Division 3350, Mechanical .Division, be transferred to the Plant Maintenance Division. Transfer of this responsibility to the Plant Maintenance Division will consolidate responsibility for all minor in-plant maintenance and repair projects in one division, as this di:vision already includes all the building trades, utility personnel and painters that routinely work together to complete minor projects throughout the two plants • ..., To accomplish this transfer of respon~ibility, it is necessary to add two Maintenance Mechanic I positions, Range 1056G ($1,574/1,960), to this divisiun. These two proposed additions will be offset, however, by a corresponding deletion of one Mechanic II position, Range 1059F ($1,843/2,295) and one Mechanic I position, Range 1057F ($1,652/2,056) in the Mechanical Division. The net impact of thts change on the Maintenance Department's overall staffing leye·ls is that no additional · personnel are required to accomplish this transfer of responsibility. - 3340 -Collection Facilities Division - No proposed changes 3350 -Mechanical Division At the present time a Senior Mechanical Foreman, Range 1062G ($2,187/2,723) i s responsible for all mechanical·maintenance activities and personnel assigned to maintain the facilities at Plant No. 1. Staff is recommending that the Districts' machine shop, or "rebuild shop" as it is commonly called by our employees, which is located at Plant No. 1, also be assigned to this individual who woula then be responsible for all stationary mechanical equipment maintenance work performed at Plant No. 1. Accordingly, it is recommended that a Mechanical Field Supervisor II position, Range 1065C ($2,508/3,123) be authorized to reflect this increased level-of responsibility. One Senior ·Mechanical .Foreman position is proposed for deletion concurrent with establishment of the proposed Mechanical .Field Supervisor II position. The Districts' large inventory of rolling stock, including automobiles, pickup trucks, jeeps, Mack Superliners, mobile cranes and earthmoving equipment is continuing to grow as the Districts have added treatment facil"i ties, i-ncreased the number of industrial ~waste inspectors, and expanded our collection system monitoring and industrial·waste monitoring and permitting act~yities. The volume of work performed in the Districts' vehicle maintenance shop has correspondingly grown, and the staff is requesting addition of one Lead Mechanic position, Range 1060G ($1,960/2,441) to provide additional supervision in thts shop. This proposed addition is offset by an accompanying deletion of one Mechanic II position, Range 1059F ($1,843/2,295). .... .... ..... .... .... ..... Memo to Joint Boards of Directors Page Five May 15, 1985 Deletion of another Mechanic II position, Range 1059F ($1,843/2,295 ) as well as a Mechanic I position, Range 1057F ($1,652/2,056) is also proposed concurrent with a transfer of these two positions to the Plant Maintenance Division (see preceding discussion under Division 3330). 3360 -Electrical Division In previous years, the Electrical .Division has employed personnel · in the Utilityman classification, Range 1055A ($1,430/1,780) as entry level employees to work under the supervision of more experienced electrical maintenance personnel to provide on-the-job training and close supervision to these employees until they reached a promotional level of proficiency in performing electrical-work. However, we have had difficulty recruiting qualified applicants at this level, and staff is recommending deletion of one currently vacant Utilityman position (Range 1055A ($1,430/1,780) and addition of one Electrical Maintenance Man position, Range 1057C ($1,617/2,014) to enable the Division to hire another experienced electrician to assist in i t s heavy work load. 3370 -Instrumentation Division At the present time, the Instrumentation Division is headed by a Facilities Supervisor, supported by two Instrumentation Foreman. Staff is recommending addition of one Instrumentation Field Supervisor, Range 1065C ($2,508/3,123) to provide field supervision to oversee major projects on a day-to-day basis while the facilities supervisor oversees the overall activities and administration of the division. This Division is responsible for maintaining and repairing the process control computer and associated control :equipment in the Districts' treatment plants, hazardous gas monitoring, and odor control/scrubbing equipment as well as the Districts' radio and telephone systems. 3510 -OPERATIONS DEPARTMENT 3510 -Director of Operations Office No proposed changes 3570 -Plant Operations Division In last year's budget, the Boards approved reorganization of the ola Resources Management Center (RMC), a division of the Operations Department which performed environmental · research and studied experimental-methods of improving treatment plant performance, but whose emphasis was shifting toward applied research aimed at improving the operational· efficiency of our existing treatment facilities. The activities of the RMC were integrated into the Plant Operations Division over the course of this fiscal year, and the group of engineers and technicians within this division, which is presently conducting applied research in our plants, has been named the Treatment Plant Evaluation Group (TPEG). Memo to Joint Boards of Directors Page Six May 15, 1985 We have appointed one of the engineers in the group to supervise its activities and he reports directly to the division head, the Operations Engineer. To formally recognize this leadership role on the organizational ~ chart we are recommending that one Associate Engineer position, Range 1067G ($2,876/3,581) be added in this division which woula be offset by a concurrent deletion of one of the three authorized Assistant Engineer positions, Range 1065D ($2,525/3,144) now assigned to the Plant Operations Division . Heretofore, the ongoing treatment plant operator training activities that are necessary for not only newly hired operators but to keep our existing operators current with the state-of-the-art and train them on new and advanced facilities as they are placed into operation, have been carried out by a Training Supervisor and an Assistant Training Supervisor who both worked at each plant. With the recent completion of added facilities at Plant No. 2 we have determined that is is more effective to have a Training Supervisor assigned to each plant. Therefore, staff recommends addition of one Training Supervisor position, Range 1063C ($2,248/2,799) and the offsetting deletion of the Assistant Training Supervisor position, ·Range 1060G ($1,960/2,441). Each Training Supervisor will be assigned to a plant for a specified period of time and then periodically rotated. The Operations Engineer responsible for the Plant Operations Division recommends that we add one Shift Supervisor position, Range 1063C ($2,248/2,799) to provide more effective, around-the-clock supervisory coverage of operations. He also recommends addition of another Senior Plant Operator position, Range 1060G ($1,960/2,441), to provide another experienced plant operator to work fulltime on process optimization of our odor contro l facilities throughout the plants. 3580 -Laboratory Division As the Directors are aware, the Districts have recently received our new NPDES permit, which requires that the Districts undertake a complex, comprehensive ocean monitoring program mandated by the conditions of the permit issued to u s by EPA and the Santa Ana Regional Water Quality Control Board. The staff is recommending that the Districts contract with the private sector for performance of the offshore sampling requirements mandated by the permit, and to perform various beach, treatment plant, sewer line and industrial waste monitoring and priority pollutant analyses in-house. Detailed analysis of the staffing implications of the specific requirements incorporated into the permit indicates that the Districts need to upgrade the caliber and numbers of personnel-in the Laboratory Division to achieve full compliance with all provisions of the permit. To carry out these added duties a rather major reorganization of the laboratory is necessary. Staff recommends establishment of a new position classification entitled Supervi~ing Laboratory and Research Analyst, Range - - - - - - - - - - - - Memo to Joint Boards of Directors Page Seven May 15, 1985 1065A ($2,473/3,080), and authorization for two po~itions. One position will be assigned responsibility for ongoing, routine supervision of the sampling and evaluation of the treatment levels and performance results of all the unit processes throughout the two plants as well as analysis of samples collected during the routine monitoring of our more than 1,200 industrial -waste permittees. The other position will be assigned to supervise the activities of the instrumentation section of the Division. This new section will be conducting complex analyses of influent and effluent samples, and industrial waste samples for the presence of priority pollutants using such sophisticated analytical · instruments as gas chromatograph/mass spectrophotometers which the Districts must acquire to perform these analyses. Consistent with the addition of these two high-level supervisory positions, the staff also recommends addition of five Principal .Lab and Research Analyst positions to serve as section leaders or high-level instrument technicians to perform the more complicated analyses required to document compliance with our permit conditions. We are proposing that the current range for this classi- fication, Range 1064E ($2,408/2,997), be decreased to 1063C ($2,248/2,799). One of these section leaders will oversee our quality assurance and NPDES reporting requirements and two will work in the proposed instrumentation section as lead instrument technicians to perform sophisticated evaluation procedures under the direction of one of the proposed Supervising Laboratory and Research Analysts requested earlier. A fourth will be assigned to assis t the Lab Director and Assistant Lab Director in contract administration and monitoring of the performance of the private contractor the Dis~ricts expect to engage to carry out the bulk of the ocean monitoring work required under the NPDES permit. The fifth position will oversee our existing beach monitoring program, which will be expanded as a result of the conditions of the permit. Two additional Senior Lab and Research Analyst positions, Range 1061E ($2,042/2,543), are recommended, one to filr out the staffing_ in the new instrumentation group, and the other to provide another ma~ine biologist for the contract administration section for detailed evaluation of ocean monitoring contractor performance. Four of these seven proposed additions of highly skilled laboratory personnel will be offset by concurrent deletion of four lower classified Laboratory Analyst III positions, Range 1060D ($1, 921/2, 390). The Laboratory Director has also requested addition of two Laboratory Analyst II positions, Range 1059 ($1,768/2,201) and another Laboratory Analyst I position, Range 1057E ($1,640/2,042). Both the Laboratory Analyst II positions are needed to perform priority pollutant analyses on industrial waste samples from our 1,200 permtttees and the wastehaulers which routinely use the Districts' discharge station at Plant 1. These proposed personnel will also perform priority pollutant analyses throughout the plants to determine removal· rates, and the proposed Laboratory Analyst I will assist the Analyst II personnel in collecting and preparing the large volume of samples for analysis and evaluation. Memo to Joint Boards of Directors Page Ei9ht May 15, 1985 3590 -Industrial Waste Div ision Another requirement of the NPDES permit is the conduct of several special studies relative to toxics, and to implement a non-industrial toxics program. In order to perform these, the Chief of Industrial Waste has recommended tha t a special projects engineer be added in the Industrial Waste Division in fiscal year 1985-86 to undertake this work. This engineer would also assume responsibility for ongoing programs, quality assurance, review of proposed pretreatment facility plans and specifications submitted by Districts' permittees, and performance of EPA categorical pretreatment standard enforcement actiyities. We are recommending establishment of one Assistant Engineer position, Range 1065D ($2,525/3,144) to perform this technical work . Addition of the proposed Assistant Engineer position will be offset by deletion of the existing Senior Industrial Waste Representative posi·tion, Range 1061F ($2,056/2,560). Establishment of a Junior Engineer classification, Range 1062C ($2,129/2,649) is also proposed concurrent with addition of the Assistant Engineer ·position to provide an engineer career ladder within this division. However, no positions are being requested for this classification at this time. Staff is recommending addition of three part-time assistant positions (estimated wage rate : $5.00/hr) for performance of a variety of clerical functions during the di~ision's annual -peak workload period, which occurs during the summer months. During the summer, the division visits all the cities, special-districts and private companies providing potable ·water to customers in our service area to collect water usage data on existing and potential-industrial -waste permittees. The staff also performs an annual reconciliation of the wastewater discharge flow, BOD and suspended solids (SS) levels of our 1,200 permittees for the prev ious year to update the Districts' computerized data base used to invoice these permittees during the upcoming year. 3710 -ENGINEERING DEPARTMENT 3710 -Deputy Chief Engineer's Office No proposed changes 3790 -Engineering Division The Engineering Division presently has two authorized Senior Engineer positions, Range 1069G ($3,210/3,995). One of the engineers manages the division's treatment plant project development and implementation section, which over sees all project planning and design studies and reports prepared by various consulting engineers and performs minor design work. The other engineer is responsible for overseeing project planning, design, construction and inspection activities of the individual _Districts' sewer collection - - - - - - - - - - - - - -- - Memo to Joint Boards of Directors Page Nine May 15, 1985 systems as well as issuance of connection permits, preparation of maps and related engineering drafting activities performed by the Engineering Divisio n office staff. The Districts' Master Plan of Joint Treatment and Disposal Facilities for which the Draft Environmental Impact Report has recently been issued, projects a need for construction of major facilities improvements over the next several years. In the past, we have used a consulting contractor project manager to administer construction projects. However, considerable savings could be reali zed by performing this work in-house. Thus, the Deputy Chief Engineer is requesting establishment of another Senior Engineer position for construction contract administration and field inspection of major plant construction projects. Addition of another Assistant Engineer position, Range 1065D ($2,525/3,144 ) position in the collection system section to carry out plan checks, minor project design and survey work, and develop pipeline repair and replacement project schedules is recommended to enable the Districts to perform minor project work in-house and save time and money in administration of small projects. Staff is recommending addition of another Associate Engineer position, Range 1067G ($2,876/3,581), in the division's treatment plant project development and implementation group to provide for another experienced engineer in thi s group to carry out design review and shop drawing and change order review work. This group works primarily on large, complex projects in the two plants, and requires experienced personnel to effectively oversee major contract design and implementation. The three additions proposed for this divisiDn are partially offset by a concurrent deletion of an existing, vacant Junior Engineer position, Range 1062C ($2,129/2,649) and one of the two existing, vacant Engineering Asso~iate positions, Range 1063A ($2,219/2,761). A review of the division's present staffing requirements indicates that these two positions can be eliminated, resulting in a total net addition of one position for the division in 1985-86. 'IOmL CEG. IEmRMNI'/tlIVISlCN FC6 am 2150 Pers::innel 1 6,000 2220 Aan.ntin:y'Pur:chasin;J 1\dj 6,000 3330 Plant Maint.eran:e 2 42,000 - 3350 Mechani.cal Maintenaroe (2) (41,000) 3360 El..ectrical. 1\dj s,ooo 3370 InstrunEntatiat l 34 ,000 3570 Pl.al~ OpercltialS 2 62 ,000 3580 Iab::ratory 8 Z38,000 3590 Wustrial Wa<;te 3 15,000 3590 General~ l 46 ,000 'lUmIS 16 423,000 PARlrl'RE:SSICNAL & 'JIDI. C!ASS ~ am Prin. Aa:t 1 43 ,00 0 sr. Acct O.l (37 ,000) Mec:h Fld s..p.r II 1 37 ,000 Imt Fld s..p.r l 34 ,000 Asst Eh;Jr (l) (28,000 ) AfBJC~ l 33 ,000 Train Supl l :JJ,000 Srl.ft s..p.r l :JJ,000 s..p.r Lab & 2 66,000 1eseard1 Anal Prin Lab & 5 151,000 ~Anal sr. Lab & 2 55 ,000 ~Anal LabAnal m (4) (103 ,000) Lab Anal II 2 47,000 Lab Anal I l 22 ,000 sr. I.W. Rep (l) ('Z7 ,00 0) Asst Eh;Jr l 34,000 sr.~ l 43,000 Asst~ l :JJ ,000 Ass::c ~ l 31,000 Jr. Eh;Jr (l) (28,000) ~ Ass::c (l) (30,000) l3 433,000 EXHIBIT A-1 3/20/85 SKlllID & 9:MI-5KIIllD C!ASS FC6 a:sr Ie:Dcds Cl.erk 1 16,000 Mtx:e Mech I 2 42,000 plJ..ttCel: sr . Mec:h Fmn (1) (33 ,000) Iecd Mech 1 15,000 Mech II (2) (38 ,000 ) Mech I (1) (22,000) utiliqm:n (1) (19,000 ) El.a:: Mtx:e Man 1 24 ,000 5r Pl.alt~ l, 26,000 Asst Train 51.p.r (l) (29 ,000) P.T. Asst 3 8 ,000 3 (10 ,000) - - - .... Dept./t>iv No. nep:irtment/Divisial Title 2150 ~ (General Manager/Ass't Gal~) -Mi:rla:;Jel!Ent ~ Pers:rmel 2210 AIMmISmA'.IICN & FJN1lN'.E (pirectDr of Firanc::e) -2220 ~&~ 'IOll\L ~' AIMIN & FilWQ -3ll0 ~' CIEPA'.IICNS & ~ (Olief ~ireer) -mo M!UNmwn: (5q)erint.em:nt) 3330 Pl.a'lt Mll.nt:enarre 3340 O:ill.e::tl.m Facilities -3350 Mechanical Maintenan::e 3360 Els:t:ria!.l. Maird:enaroe 3370 Imtrur!Entatim Maintenan::e -Stb-'lttal Maintenaooe 3510 CIEPM'IOS (Director of ~ti.ms) -3570 Pl.a'lt Cp:rat.icns 3580 Latxratory 3590 Irrlustrial waste -Sl.b-'lbtal ~ticns 371D ~ (replty Olief ~ireer) -3790 General Erllireerin;i Sl.:b-'lbt:al. En;Jineeri.zy;J 'lUDII. ~, CIEPA'.IICNS & ~ GW'D 'lUD\I, Less: Part:-tfne Pl:BitiCDS '10Di. PUl.1-time Positiais - - .Auttcrize:l New Pl:Bitims Pl:Bitiai.s 2 - 9 - 5 l 4 - Z3 - 43 1 3 - 4 - 43 2 21 - 60 (2) 22 - 14 l 164 1 4 - 93 2 'Zl 8 21 3 145 13 5 - 25 1 3) 1 342 15 385 16 9 3 376 13 'l\:)tal Positi.Cn.s 2 9 6 4 Z3 44 3 4 45 21 58 22 15 165 4 95 35 24 158 5 26 ll 357 401 12 :m EXHIBIT A 3/20/85 Q:lst of Prop::sel Chlnqes $ + . + 16,000 + $ 6,000 s 22,000 $ + + $ 42,000 + $ (41,000) $ s,ooo $ 34,000 $ 40,000 + $ 62,000 $ 238,000 $ 15,000 $ 315,000 $ + $ 46,000 s 46.000 s 401.000 $ 423,000 15,000 $ 408,000 l . j ' ( ( "(' ( c· c ...d.JNTY ~WH.1'A'f!ON (D!S1KH."r.i t~. IJWW.;E ~rY { ( c ( '{ SUMMARY ()(11.;AN I ZAT!L'fll\L OIJ\l<T PHJ!Wt:U 1 9tl5-l ~t16 OCIARU> '\. ot• I DlRU.W~_ I EXECUTIVE SPOC!AI.. CI:ff\ITl'EE Ol'V'1 I Tl't:ES I I 4 0 1 GENEAAL HANAl.;ER I ASST GENERAL AANJl(;ER . ----------I I !Wll'(;Elfil'IT MAurcuw;o:, OPt::RAT!ONS ' ENG !NEl::JUNG --~~--'-~~~~~~~~~~~f~I=5~~~~~--. I 357 [l;i,i;t.~--1 UJ.Jt.:.t:..'.:._J l 1· BOARD SECY A011N l!>""IBATION ' FINANCE 27 O!REX..TuR OF FINANCE ~-r DI RU."'IUR OF F I NANCE iE:·t- 1 ~-6 L__ GtNL ~~='. NXffi '...__ tit:F. _pll(;E 3 tuR !11A!L I ~UU::NT OffICE 9 OHEr A01IN llS>i PUl!UC INFO I 4 5 puwr lt1':E I SAFETY P~EL OffICE 6 P~EL A01IN F~I I MA1tn"ENANC£ I 165 I SUPERltITENDENr I I SUP£RltITENOENT I ~· I PAYIVU. CLERI CAi 2- I 21 58 I 22 CX>U. l\EOl £L£L'1' FACI. I I I SEE PllCE 4 t'OR Cf:l'Al L I 15 lN!>lR I 2 CLERICAL UHEf EN.'.;!Nt::at CJPE!lATIUIS 1 58 OIRU.'"TOK OP CJPE!lATIUIS AS!>I O!RU."'IUR 01' CJP~Tll.tlS CLERICAIJ 2 ~~-95~ ' I 2 4 Puwr OPf.R IW lJ\J:I st:E PAI :E 5 mR 1.»:r11 l L 35 ---~ EN; !Nt::t:ll !NG 31 Ot::INTY O l lEf ENGINEER AS!>,. i:t.1-\fl "t Ol!Er EN:tNt::t.11 l '~·a·i' ~~u 01!>-r CU<STll :::l 6 P.::lt:i K.•_J c _ 6Et; Pf":F: h tUll Ot:TA!l. =1 l ( ( I •• '( •B BOARD l064D ASST ld\RD 0 ( l062D 2668 SECRETARY II . 0 10598 22l3 SfX:RETARY I 2 1056G 1960 SDUOR snN> 1 1054F 1744 a.ERK 0 $8.22/hr. ·f { • -I ( :~ __ / I fWOO' c --~------_] P~ELOFFICB MANllGDmn' SUPPORr I PRJNC Mil NBr 0 10658 3165 AIM ASST 1 2458 AIIE 1 1057A 1986 SR .. SR Pi 0 1059G a ( 2 am:r fmlCO:FICB BR tmRAllE l 1062C 2649 ArH AS&'T 1 10598 2233 •• ( ( ~wf ~6 l i HAr~, 1-1111 • llNIIN<ERilll CHIEl-' DIGlNEER HAl~E SUPERINIWDENT See OPERATl<Hi DIRfrl'OR OF <PERATIOOS • 6 for D!tall DIGINt.'ERlr«i IEAm QUEl-' &GINEEK .I l ( ( • ( i ( 6 GENERAL • AlltlNISTRATIVE llUOO/NJt MAL l l067G JS81 PAN Nit ASb'T 0 1065E 3165 N>t N;b'"'f 0 10596 11.ll sti.'Y--1 --, 1056G l 1960 1 SR. SrtK> l 10541' 1744 snm cu:RKJ 10530° 16~-• • . I a • Ail1mrt>'TRATl~FINllNCE-IEPAR1MENJ.' 27 DIR OF FINANCE 4221 :r 2 106JA 2761 2070 SR RtXllRai CU< l 10531> 1629 RtX'URJ~ CU< 0 .~!•: __ _1480. [ . ---cu-:iiK. ·-1 -~ ~-::_{!:~ ~ =-~ [ 1•r A'>ST I -.. hJL!!~~--- 4 ( ( ( ( PR.ll'OtiED 1985-1986 11 PlllllfASltG -. wNiffWSE PRX • PlllP Cli 1 1069C 3888 NISE t'»IN 1 10618 2491 b"l'ORl::KPR II 1 10581> 2142 b"WRt.'t<PR I 2 1055G 1855 [ witi~;~:wt:n-, ... I! ~-~2/!1!. . __ _ t;R l:lJYER 1 10610 2525 WYt:R 1 10580 2142 RJHO! AIDE 1 l055G 1855 « { i l ( ( I 1 l056G 1960 tilt l:>"llM> 0 l05U' 17U ti~CU< l 10511.l 1629 ( IX) O'ER,.. l 1061G 2517 u:N> tU cx>ER 1 l059G 2111 EQUIP <WW Ill 5 1059£ 227!1 a 1061G i ( 45 PUHfltATNHJWO: F.ACL ISUPV 1 1067G 1581 lBlU I l06lG u:,iji-pjJNf 2 1059G 2311 JU 2211 II '-~ l!!m. 6UPt:IUNmUltm 1 TRlC SUP\f 21 WIDrl'lC..~FACIUTfW I I FACL SUPV I 1 1067G 3581 OOLL t'M;C. .• 1"4 1 l062G 2723 (a) :ittvaratu IJOdn:I lWthority tor &u11A1.tr hdv -not incluJuo.J ln total dUthori:wd lJUCtiUlllllll CW\•lanunt. ft ~ • UAl>-tmf 5 10600 24'1 2056 HAN 1·0::~ I $11.~l/hC. I ( ( \w 1!1( EUl!'1wt I • 1059A 2211 tit:Uitlf. 0 $11.ll/hr. i ( ( :ltllt l I l i t----t!" !"' i------i .. 5 I 1 I ll: g_ .. i-----t~ ... ~1------------....--- Q ~-~ '-; i 9 f; Ii '-=:d '°' .. 3 I . ~ L~ a ~ r1 I i r~ ll ( ( ( fi • a aNwt ~ ' f l • ( f .' l d .R__ llERJTY OUt:l" m>INt:£R 1 =r= ~"T lERJ'l'Y QtIEt' D«;R l 10700 4221 399S (~' l06!JG 399S I ----------------------------------------r------------------~ SR EJt;R AIDE (C) l062C 2649 AOl-~"T (c) 10S98 2233 (c) Positions assiyned to Uliet l:ngint1er•s utticu (sue patJe 2) 9 INSPOC'IURS PNN CIH,"T INS' 2 l06SD 3144 SR P;t CXHJ"T INSP 'IN $14.47/hr. 2896 ASSt ~"TINS 0 lOS9G 2311 3S8l 3144 .JR "e«;R 0 1062C 2649 ... : 3321 SR 2761 SR tx:R AIDE l l062C 2649 &liR Ala:! Ill 2 106011 23S7 tl«iR AID£ II 1, lOStll> 2142 l:KiR -Al a:! I l 10S6t: 1933 ( . ~u;u ~· lUb ( • • ( t \ .. } Ml\NAGEMl:Nl' OFFICE 9 OU EI' ADUN ASST r~ S;;l 1 PUllLIC !NtU All1 tN !~'TRAl'Ial ' l'llWlC£ I 21 OIRECroR OE' E'INANCE ~'>'T DI RU.'l\JR L OF FINANCE l:"~f s 6 GE}l L ' Ar.111N ACT."l'C 12 PUPCH ' WllSf : ,_L _ L-1 :;EE PJ\£;t: 3 fTJR Dt:l'AI I, ( l ( r ( ' t CDJl'll'Y :;,\NITAl'lUI o csrRH.:n; Of' UIWIGt: Q.JUl'll'Y S~Y UllC•'INl lAT!Uli\L OiAKf OOARlli OF I OtREC!URS I EXECVL'lVE SPEX:!Al.. CXl!'l1 l Tr El:: CX)loV1 l Tit:t::i I I 385 GUIEAAL Ml\NAGER I ·. ASST GENERAL MANAGER I t ( r ( ( ( ( EX!~'T!N..; l9U 4-l9US ----------I Ml\NAGEl'll::Nr 14 HAl ~"'WICE, OPERATHl'IS ~-ENG!NELRl~G 43 P UINT SAf'ET'{ PERSU<NEL Off t a: 5 PEi&J'lNEL ADltN I P~E L I MA INTENANCE 164 SUPERil'lrl:J'lotNT ~'T SUPER!f'lfOIOENr I CU.RICA!~ 21 PAYR:>U. COL L FACL 1H;;£] ~~, I~;~ c -· -c: L c:__~_c-_~c_- ....... ______ SEt: P/IO: 4 fTJI< IJt :r ,\I L J HlU: 2 CLERI CAL OltEf Ele!Nl::E R CLER I CAi ! 2 ~gsi L Gl:J'lt~I .:t..<>I~ EN;frm:iffiC. 30 [] Wl'Y Cl::f· INt.l::R L- C~lll::I"~ c.:_ t:J.C,INU:K E:'r ..,------& -:U -- ~wrr I D!!>'T ] ~1,v.·111sl U l'~!;TH ~~;rK &. "t i~_'''( . i»~.i..-1 I r---L -·--~.[ ___ L ___ --_c, L_ ___ st:t: i:~;t: n ~:rAIL _____ -· _l Ot;K Off let: ._.. COUNTY SANITATION DISTRICTS OF ORANGE COUNTY JOINT WORKS OPERA TING BUDGETS 1985-86 FISCAL YEAR { •. I l - Ma. r B~t cate;Jory ( 1. Net Salaries, wages & Sele fits 2. O:br Cl:ntrol & Oenlml c.atgulants 3. ProfESSimal. & Cl:ntract Secvlces 4. BJ.tiptmt Clerges s. Repilrs,Maint:enaroe Services/Sq:pli~ 6. Research & 1itnitorl03 7. Utilities 8. other Materials{ Sl:pplies & OJtsice Serv ces 9. 'lbt:al. Joint ~ati03 E>cpenses 10. Revenues am Offsets u. Net Joint ~atirg E>q;>enses i t ( (A) 1984-85 ~ $9,500,000 2,840,000 2,028,000 130,000 1,540,000 2,1811000 5,ooo,ooo 1,188,000 $24,497,000 (898,000) $23,599,000 -t . i i' ~ • l 1985-86 JOlNI' CH:PATlNG FUD OOIXEr Sll-M\Rl CF JNFIATICN/EXPANSICN VS. ~ BlDEl' RBJJIR9tNJS (B) (C) (D) (E) trcrease 1985-86 n.e 'lb In::rease Dle 'l\X.al Bl.DJet Inflati~ 'lb~tocy l\mmeded Recacmendatioo M3ed Flow tes Itr::rease $ll,100,000 $ 608,000 $ 992,000 $1,600,000 3,855,000 -1,015,000 1,015,000 2,379,000 11,000 340,000 351,000 140,000 lD,000 -lD,000 1,790,000 50,000 200,000 250,000 1,690,000 -· (491,000) (491,000) 5,480,000 107,000 7S3,000 390,000 1,239,000 16,000 35,000 51,000 $Z1,673,000 $002,000 $2,374,000 $3,176,000 (898,000) --- $26,775,000 $002.000 $2.374.000 $3.176.000 ( I c ( s::mDJ[E A 4/29/85 5/3/85 lelised Si//85 Major Reas::JlS fa: RaxilllB ded Ircreases/(l)ecreases) i -FBtimated 4. 0\ lrccease in staffin:l1 New p:eiticns: ~ facillties1 .~ new ~ req.i!reamts1 many vacant aut:hxized p:elticns rot fllle:t m 1984-85 ~in:J receipt of the new NK'ES permit Will be filled in 1985-86. Qenlml Ferrous cnn:rt.m Ferric OWxide dllcxim Increase/ .• easel ,ooo 435,000 410,000 Ca.Istic;lt>trers 140,000 Polycmr . (370,QOO) ~ peroxice . (100,000> JOl)~l.l Cl:ntrol. sulficEs/ dWxim~ Disinfect;/cxntml. all c:Xbrs Cl:ntrol sulfides Daeter slldje/ ~~ides $300,ooo-hlul.µr:J ~ of grit screeniJYJS cni '8st:e-activat.ed Sl.ld;e to oub-of-O:ulty landfill. = $40,000-0Utside lab services fa: NlUlS t -MUtiCJlal. .vehicles/ecuiJ.I!Blt to SllPXt plant malnt.enaooe a::tfvilies -Provi& fa: iroreasei level of repairs in eJC(lfJn3ed an:l lp3ra:lei fccilities. -$500,000 redlCtim in estimated CXJSt of <X&Ul timitoririj a:nt:raet fa: NRm permit crm-plicroe . -$100,000 fa: estineted Jrereases in IJ9Wer tates1 $270,000 for cdiltimal ratural gas USC¥Je ciJe to new NJtD rules fa: mW EDJims at .Plmt lt>. 2 -$100,000 ira:ease in liability insuraooe an:l otmr milDr inflatimary in:::reases are offset ~ a:tiltialal .chargeout of CXJSts to capital aR:1 District ~e::ts1 .$35 1 000 lrccease in mas permit-telilted lab slg;d.ies • r 1. Net Salaries, Wages & Benefits 2. Odor Control & Chemical Coagulants 3. Professional & Contract Services 4. Equipment Charges s. Repair & Maintenance Materials & Services 6. Research & Monitoring 1. Utilities 8. Other Materials, Supplies & Outside Services 9. Total Joint Operating Expenses 10. Revenue and Of~s~ts 11. Net Joint Operating JOINT OPERATING FUND BUDGET REVIEW & SUMMARY COMPARISON OF BUDGETED & ACTUAL EXPENDITURES & ESTIMATED CARRY-OVER FISCAL YEAR 1985-86 (A) (B) (C) (D) (E) Budget Recommended Increase Expenditures Estimated 1984-85 Budget or 1983-84 Expenditure~ 1985-86 (Decrease~ 1984-85 $9,500,000 $11,100,000 $1,600,000 $7,602,300 $9,528,800 2,840,000 3,855,000 1,015,000 1,698,900 2,046,000 2,020,000 2,379,000 351,000 1,112,400 1,627,200 130,000 140,000 10,000 147,600 124,900 1,540,000 1,790,000 250,000 1,574,100 1,618,100 2,101,000 1,690,000 (491, 000) 169,600 183, 100 5,090,000 5,480,000 390, 000 4,163,400 4,757,100 1,188,000 1,239,000 (51,ooo: 993,700 872,900 $24,497,000 $27,673,000 $3,176,000 $17,462,000 $20,758,100 898,000 898,000 -o-739,500 897,900 $23,599,000 $26, 775. 000 $3,176,000 $16,722,500 $19,860,200 (F) Increase or (Decrease) $1,926,500 347,100 514,800 (22,700) 44,000 13,500 593,700 (120,800) $3,296,100 158,400 $3,137,700 Schedule I 4/29/85 Revised 5/8/85 (G) Est'd Carry-Over to Fiscal Year 1985-86 ($28,800) 794,000 400,800 5, 100 . (78,100) 1,997,900 332,900 315,100 $3,738,900 100 $3,738,800 ._--~--t -t -. t -·--( -_. t -_ (--·-t~ t-· ' --~ t ~ ( ~-t .. -t: t ---t ~-· ( --.r --s - ~ -~ \J. l f ., ' 1984-85 District Flows No. (Past Year) 1 9 1 534 MG 2 26,966 3 27 ,587 5 ·4,617 6 4,920 7 5,344 11 6,333 13 22 TOTALS 85 1 323 MG t 'f ) ( . : ( ~ ~ ,I t . '.~ --~ 1 BUDGET RECOMMENDATIONS JOINT OPERATING FUND Fiscal Year 1985-86 ( I ALLOCATION OF JOINT OPERATING EXPENDITURES GALLONAGE FLOWS 1985-86 FUNDING Estimated Estimated Estimated 1985-86 Percent District Estimated Required Increase Flows of Total Contribution Carrvover Fundinq 642 MG 10,176 MG 11.65% $3,119,000 $ 432,900 $ 2,686,100 (91) 26,875 30.78 8,242,000 1,143,700 7,098,300 1,160 28, 747 32.92 8,814,000 1,223,200 7,590,800 (95) 4,522 5.18 1,387,000 192,500 1,194,500 (354) 4,566 S.23 1,400,000 194,300 1,205,700 259 5,603 6.42 1,719,000 238,600 1,480,400 325 6,658 7.62 2,040,000 283,100 1,756,900 150 172 .20 54,000 7,400 46,600 1 1 996 MG 87,319 MG 100.00% $26,775,000 $3,715,700 $23,059,300 -( I({ : • Schedule II 4/30/85 Revised 5/8/85 1984-85 COMPARISON Dist.cict Required Contribu~ion Fundinq $ 2,770,500 $ 2,630,800 7,327,500 6,958,100 7,247,200 6,881,800 1,359,300 1,290,800 1,550,500 1,472,300 1,503,300 1,427,500 1,840,700 1,747,900 ----------- $23,599,000 $22,409,200 JOINT WORKS OPERATING BUDGETS JOINT OPERATING/WORKING CAPITAL FUNDS 1985-86 FISCAL YEAR ESTIMATED APPROVED APPROVED EXPENDITURES DESCRIPTION OR ACCOUNT TITLE BUDGET BUDGET 1984-85 1983-84 1984-85 (4.th QTR EST' D) 1. SALARIES, WAGES & BENEFITS 2. Salaries & Wages 9,139,000 9,765,000 9,485,900 3. Employee.Benefits 4. Retirement (OCERS) 1,373,000 2,010,000 1,400,400 s. Workers' Compensation 80,000 120,000 120,000 6. Unemployment Insurance 0 0 0 1. Group Medical Insurance 497,000 730,000 152,800 8. Uniform Rental .46,000 42,000 39,800 9. TOTAL BENEFITS 1,996,000 2,902,000 2,111,soo 10. TOTAL SAL, WAGES & BEN. 11,135,000 12,667,000 11,657,400 11. LESS: Cost Allocation and Direct Chargebacks to CORF and Individual Dists 3,020,000 3,167,000 2,128,600 12. NET JO PAYROLL 0,115,000 9,500,000 9,528,800 13. MATERIALS, SUPPLIES & SERV. 14. Gasoline, Oil & Diesel 285,000 265,000 226,900 15. Insurance 200,000 214,000 199,100 16. Memberships 18,000 18,000 14,000 17. Off ice Expense 57,000 97,000 83,400 18. Operating Supplies ' 19. Chlorine & Odor Control Chemicals 1,250,000 1,105,000 1,111,300 20. Sulfide Control 240,000 585,000 298,300 21. Chemical Coagulants 700,·000 1,150,000 636,400 22. Other Operating Supplies 300,000 370,000 262,800 Schedule III 1 1 Page 1 of 2 5/7/85 ~ ....,, RECOMMENDED : . I I BUDGET i.> 1985-86 i - 10,682,000 '\ . ) - 2,011,000 I, I -) 120,000 (ii) 1 I I 0 ... ') 127,000 \ 1> ~ 45,000 (a) - \ I 2,899,000 '\'!) I ' I ; 13,581,000 ~) \ I ~ 2,481,000 (b) \ I w- 11,100,000 (c) -.. 265, 000 (1> 291,000 ~) 18,000 '; I) 'W 115,000 (g) \ -w 1, 650, 000 i i) • 1,425,000 (h) \ 780, 000 :.;> 505,000 'i} ' ' I I ... -·- JOINT WORKS OPERATING BUDGETS JOINT OPERATING/WORKING CAPITAL FUNDS 1985-86 FISCAL YEAR ESTIMATED APPROVED APPROVED EXPENDITURES .._,DESCRIPTION OR ACCOUNT TITLE BUDGET BUDGET 1984-85 (4th OTR EST'D) 1983-84 1984-85 _ ..... --i3. Contractual Services 906,000 1,818,000 1,487,700 -24. Professional Services 171,000 210,000 139,500 --25. Printing & Publications 69,000 100,000 84,700 - 26. Rents & Leases -Equipment 45,000 130,000 124,900 ..... . -..21. Repairs & Maintenance Parts 1,290,000 1,540,000 1,618, 100 . ·...-28. Research & ·Monitoring 200,000 2,181,000 183,000 . -29. Travel1. Meeting & Training 50,000 50,000 48,200 30. Uncollectible Accounts 2,000 2,000 800 ·- 31. Utilities 4,725,000 5,090,000 4,757,100 . ._ 32. Other Operating Expenses 95,000 95,000 91,900 -- 3. Expenses Applicable to Prior Years 50,000 50,000 39,800 -- 34. Other Non-Operating Expense 10,000 10,000 1,300 .... _35. TOTAL MATERIALS, SUPPLIES & SERVICES 10,663,000 15,080,000 11,409,300 _. 36. LESS: ,, --Cost Allbcation and ~ Direct Chargebacks to CORF and Individual Dists 118,000 83,000 180,000 .. . -. 37. NET JO MATERIALS, SUPPLIES & .. SERVICES 10,545,000 14,997!000 1,229,300 -_., 8. TOTAL JO REQUIREMENTS 18,660,000 24,497,000 20,758,100 --39. LESS: Net Revenues 620,000· 898,000 897,900 ...,,. ' __ 40.· NET JO REQUIREMENTS 18,040,000 23,599,000 19,860,200 Schedule III Page 2 of 2 5/7/85 RECOMMENDED BUDGET 1985-86 2,164,000 215,000 128,000 140,000 1,790,000 1,690,000 55,000 2,000 5,480,000 110,000 50,000 s,ooo 16,778,000 205,000 16,573,000 27,673,000 898,000 26,775,000 (k) (1) (m) (n) (o) (p) (q) (r) (s) (t) (u) (v) (W) (x) (y) (Z) NOTES TO JOINT OPERATING FUND BUDGET 1985-86 FISCAL YEAR Schedule IV "-t· I ' I i (a) Salaries, Wages and Benefits -See attached Schedule v for salaries and benefits estimates and projected payroll savings. (b) Cost Allocations and Direct Chargebacks to CORF and Individual Districts - Represents direct labor and benefits chargebacks and cost allocation to appropriate fund for which the work is actually performed (CORF for work on treatment plants' y capital expansion; respective ACO or FR funds for work on individual Districts' collection facilities capital expansion, and Operating fund for maintenance and repair of same). Also reflects administrative time chargeable to self-funded \ 1 insurance programs; and Industrial Waste Division and Laboratory Division charges toJ.i,r respective Districts for monitoring program. I I (c) Net JO Payroll -This line item represents the net salaries, wages and benefits ~ chargeable to Joint Operating Fund for administration and maintenance/operation of the joint works facilities, after chargebacks to other funds for services performed \ 1 by the labor pool described above in (b). · -" (d) Gasoline, Oil and Fuel -This account includes gasoline, oil and diesel fuel (e) (f) (g) (h) required to operate stationary treatment plant equipment as well as over 200 pieces ·1 1• of major mobile equipment such as vehicles, cranes, etc. ~, Insurance -Includes Board and staff out-of-county travel policy, employee fidelity bond, all-risk (earthquake ~d flood) policy, fire, boiler and machinery policies. j., The major elements of this account are $195,000 for $10 million in coverage provided by the comprehensive all-risk policy and $75,000 for the excess liability policy authorized by the Boards in April, 1985. Memberships -District memberships in Association of Metropolitan Sewerage Agencies (AMSA), California Association of Sanitation Agencies (CASA), Santa Ana River Flood Protection Agency (SARFPA), and Long Beach Safety Council. Current year expenses and 1985-86 appropriations also include a fee for membership in AMSA's Conference of Coastal Agencies (CCA), which works for approval of ocean disposal of sludge. Office Expense -This account includes supplies, forms, small office equipment, drafting materials and postage for all.departments. ! \ Chlorine & Odor Control Chemicals -The Districts presently use chlorine, sodium hydroxide (caustic soda) and hydrogen peroxide as primary odor control chemicals in the treatment plants, and also use ferric chloride and potassium permanganate as I .: backup chemicals for chlorine and hydrogen peroxide, respectively, in the event the ~ primary chemical distribution systems are out of service for repairs or maintenance. Chlorine expenditures are expected to increase more than $400,000 this year due to increased usage levels and a 53.1% price increase. We expect to use an additional $435,000 of ferric chloride to provide adyanced primary treatment, or physical/ -1-" chemical treatment, at both plants, and wi11·soon commence use of new chemicals such as ferrous chloride to reduce sulfide levels in our digester gas to comply with new " AQMD regulations. The estimated cost for ferrous chloride in 1985-86 is $500,000. ~ During the course of this year we will expect to optimize use of the various odor control chemicals, but expect our overa11·usage levels and budget requirements to remain high as we maintain compliance with increasingly stringent air quality regulations. I i ·- ...... • a.. Page 2 Schedule IV (i) Chemical Coagulants -We expect that polymer usage levels will decrease in 1985-86. Following extensive trials of several different polymers. this past winter, we received exc~llent bids from five bidders. The unit price for the winning bid was . 26.4% below last.. year's price, the required dosage rate per ton of sludge for the selected polymer is also lower than the polymer used in previous years, and hence we hav.e reduced the budget for this line item by $370,000 to reflect the higher efficiency and lower price of the selected polymer. (j) Other Operating Supplies -Miscellaneous items such as solvents, cleaners, hardware, janitorial supplies, tools, laboratory supplies, etc. required to operate and maintain existing and expanding faciliti"es. (k) Contractual Services -$980,000 in this account is for the gate fees for 25 loads per day of sludge to be hauled to Coyote Canyon for disposal, and another $900,000. is for hauling waste -activated sludges and grit and screenings that the Regional Water Quality Control Board has determined are too wet for disposal at Coyote Canyon to an out-of-county landfill capable of accepting these sludges for disposal. This account also includes appropriations for groundskeeping services, trash -pickup, plant site sweeping, data processing system maintenance and support. services, and temporary help to respond to unanticipated, periodic increases in staff workload. (1) Professional Services -Includes General Counsel, CPA audit and miscellaneous accounting, engineering and other consulting services. (m) Printing and Publications -Budget allows for in-house and outside reproduction costs and reflects expanded management information system and increasingly complex administrative requirements, as well as continuing demand by public and regulatory agencies for information on Districts' activities. Addition of a Public Information . Officer (PIO) .to the staff to improve our public education program on Districts' activities and our non-industrial toxics control program is also reflected in the increased budget for this line item. (n) Rents and Leases -This account includes cost accounting system charges to the Joint Operating Fund for outside equipment rental for major equipment used for emergency repairs. The 1985-86 allocation has been increased slightly to reflect the increased usage levels of large equipment required over the past three years to support major repairs and maintenance in our upgraded and expanded facilities • (o) Repairs and Maintenance ..;. This item, which is for parts and services for repair of plant facilities, reflects a conservative authorization to allow for unanticipated major equipment failures. Should this increased allbcation prove to be insufficient in the event of major unexpected repairs, a transfer from the unappropriated reserves of the individual Districts would be necessary to meet the increased obligation. (p) Research and Monitoring -$1,500,000 in this account is for contract services to carry out the extensive ocean monitoring program required by EPA Region IX under the provisions of the Districts' NPDES permit, which became effective April 1, 1985. The account includes the Districts' contribution to the Southern California Coastal Water Research Project (SCCWRP) being conducted under a joint powers agreement with other southern California municipal:dischargers, and also provides for operational research and evalua~ion to develop optimwn operating parameters.in the treatment plants. Page 3 Schedule IV (q) Travel, Meetings and Training -Major items are authorized by specific Board ~ actions. Expanding activities of regulatory agencies have required increased Board member and staff travel in recent years.. It is expected that considerable travel will continue to be required next year in connection with our continued efforts to ~· obtain approval of ocean disposal of sludge. It also includes technical training for staff on new regulatory requirements and equipment installations. (r) Uncollectible Accounts -For miscellaneous accounts that are determined by the __,.- General Counsel and Director of Finance to be uncollectible. (s) Utilities -The $4.S million allocation for purchased power in this item reflects an~ anticipated 0.1¢/KWH rate increase from Southern California Edison. Our natural gas usage will increase significantly due to new AQMD regulations requiring us to use only natural gas in some of our new~y installed engines at Plant No. 2. (t) Other Operating Expenses -Expenses not chargeable elsewhere, such as freight and miscellaneous items. 1 / (u) Expenses Applicable to Prior Years -Represents adjustments to an operating or non-operating account balance from the previous year(s). (v) Other Non-Operating Expenses -Miscellaneous items not chargeable elsewhere. (w) Cost Allocation and Direct Chargebacks to CORF and Individual Districts -For materials, supplies and services cost allocation and chargebacks for same purposes as described above under (b). (x) Net JO Materials, Supplies and Services -This line item represents the net materials, supplies and services chargeable to the Joint Operating Fund for administration and maintenance and operation of the Joint Works Facilities, after chargebacks to other funds. ~ \ I W' '. ) \ ~ \ -(y) Net Revenues -Budget amount is for sales of various sewage treatment process by-products, revenues from the wastehauler disposal facilities, sampling chargebacksl ' to individual Districts, and miscellaneous items. -W (z) Net JO Requirements -This line item represents the net Joint Operating Requirements after reduction of the total JO requirements by the revenues generated from sale of ..,- by~products, charges to other agencies, and other miscellaneous operating revenues. \ J JOINT OPERATING FUND (AND WORKING CAPITAL REVOLVING FUND) PROJECTED SALARIES & BENEFITS 1985-86 Anticipated At Full Payroll Employment Savings Schedule V 4/30/85 5/3/85 Revised 5/7/85 Recommended Budget SALARIES & WAGES 11,543,000 861,000 10,682,000 Cl BENEFITS: 1. Retirement 2,240,000 169,000 2,011,000 (2a 2. Workers' Compensation 144,000 24,000 120,000 (2b 3. Unemployment Insurance -o--o-(2c 4. Group Medical -Self-Funded 563,000 27,000 536,000 (2d -HMO 133,000 6,000 127,000 5. Uniforms 49,000 4,000 45,000 (2e 6. Total Benefits 3,129,000 230,000 2,899,000 TOTAL SALARIES, WAGES AND BENEFITS 14,672,000 1,091,000 13,581,000 NOTES: 1) Salaries & Wages -Full employment projection based on the assumption that all 401 authorized permanent positions and the 40 Sununer Work Program positions are filled as set forth in the personnel recommendations. Because of our ability to sometimes temporari1¥ minimize staffing by adjusting plant operational modes, coupled with personnel turnover and strict controls on filling vacancies, we have targeted our payroll~cost at $13.6 million next year (7.32% over the 1984-85 budget) which wi11· realize a payroll savings of $1,077,000. If, however, it becomes necessary to filr all of our vacant classifications because of a heavier than expected workload, it may be necessary to allocate additional funds from the unappropriated reserve accounts of the individual Districts. 2) Benefits -Remarks above under Salaries and Wages re full employment of authorized positions and MOU's also apply to benefits. (a) Retirement -The Orange County Employees Retirement System has more than doubled the Districts' contribution rate as a result of a change in actuarial· assumptions and rate evaluations, and has phased the increase over a three-year period. The rate increased from 6.72% in 1978-79 to a rate of 15.16% commencing in 1983-84. The employee MOU approved by the Boards in November, 1983 called for the Districts to pay an additional 4.5% of each employee's OCERS contribution, and this change increased the Districts' contribution rate to the present 19.66%. (b) Workers' Compensation -Amount includes total estimated expenditures for the workers' compensation program set forth in detail in the enclosed Workers' Compensation Self-Insured Fund Budget on Schedule VI. An appropriation of $120,000 is recommended for 1985-86 to maintain the current level of accumulated reserves as \ ! recommended by the Fiscal Policy Committee. ~ (c) Unemployment Insurance -Legislati.on made this mandatory in 1978 for public \ ! agencies. The initial rate of 0.8% was subsequently reduced to 0.4%, and was ·~· further reduced to 0.1%. Because of adequate reserves credited to our account in the state fund, no contributions have been ·required for the last two years, and the \ i state has advised us that none will be required in 1985-86. · ~ (d) Group Medical -Includes both the Districts• share of employee medical plan benefits for the prepaid HMO plans and the estimated costs of the self-funded indemnity plan. Schedule VII details -the expected costs of the self-funded plan. Budget increase reflects increased staffing level and higher premiums for the HMO prepaid plan, of which 75% is borne by the Districts. (e) Uniforms -Budget projection is in accordance with employee MOU's. We have been able to obtain f avorab~e bids for uniform rental· and have recently renewed our existing contract for another year. The unit costs of uniform service have not increased for several years. \ I -~ I I ~ \ \ I ~ \ , -W· \ .1 ~ l I w \ I y \ ~ \ : ~ - - - - - - - JOINT WORKS OPERATING BUDGET WORKERS' COMPENSATION SELF-INSURED FUND 1985-86 FISCAL YEAR 1984-8 5 1984-85 ESTIMATED EXPENDITURES BUDGET EXPE NDITURES 1. Salaries, Wages & Benefits 20,000 10,000 2. Benefits/Claims 110,000 95,000 3. Contractual Services 15,000 10,000 4. Legal Services 5,000 -o- 5. Professio nal Services 15,000 8,000 6. Supplies & Other 1,000 -o- 7. Sub-Total 166,000 123,000 8. Excess Loss Policy 14,000 8,000 9. Total Expenditures 180,000 131,000 REVENUES & RESERVES ......, 10. In-Lieu Premiums 120,000 120,000 11. Interest & Miscellaneous 60,000 65,000 12. Total Revenues 180,000 185,000 13. Excess Revenue (Expenditures) -o-54,000 14. Transfers & Reserves 503,000 523,000 -15. Ending Reserves 503,000 577 t 000 - - I SCHED ULE VI 4/29 /8 5 Re vised 5/7/85 1985-86 RECOMMENDED BUDGET 20,0 0 0 110,0 00 15,000 5,0 00 15,0 00 1,000 166,000 9,000 175,000 120,000 60,000 180,000 5,000 577,000 582,000 - - - ' - - - - - - - -- 1. Cl.airrs -Medical 2 . -Irrlemity 3 . -Dental 4. Sl.b-Jlttal 5. Cootractl.Bl Services 6. Stx:lp Less Insuraoc-e 7 . 'Ibtal Experrlitures 8 . In-Liw Premiuns Fran -csi:x:x: -Erployee 9. Intecest & Miscel.1a1ecus JOIN!' w:RK':) ~ ~ ~-FUIE) HEN.'ffi PIAN 'IRET RID 1985-86 ~ YFAR 19 84-85 1985-86 1~4-85 ESl'Il-MED Nr ruu. BUX.ID' EXPlll)rn.JRES EMPI.O':MNI' 501 ,000 40 0 ,000 534 ,000 10,000 3 ,000 12 ,000 65 ,000 65,000 83 ,000 576 ,000 468,000 629,000 26,000 24 ,000 31,000 68 ,000 45 ,00 0 62 ,000 670 ,000 537 ,000 722 ,000 469 ,000 396 ,000 563 ,000 71 ,000 60 ,000 127 ,000 8,000 -<r 10. Reirrhlrse fran Stop Less Insurarce 10 ,000 -<r ll. 'Ibtal Revenues 540 ,000 474,000 690 ,000 12 . Exo:ss Revenue {Expe"rlitures) (130 ,00 0) (63 ,000) (32 ,000) 13. Reserves and Transfers 130,000 63 ,000 32,000 14 . Errli.03 Reserves -<r -<r -<r . mYRJ[L SAVIID3 (34 ,000) (2,000) (10,000) (46 ,000) (5,000) (12,000) (63,000) (27 ,000) (27 ,000) (54 ,000) 9 ,000 (9 ,000) -o- s::liEDJIB VII 4/29/85 1985-86 ~ BUIXEl' 500 ,000 10,000 73 ,000 583,000 26 ,000 50 ,000 659 ,000 536,000 100 ,000 636 ,000 (23 ,000) 23 ,000 -0- - - -- ..... - - - -- - - - JOINT WORKS OPERATING BUDGET PUB LIC LIABILITY SELF -INSURED FUND 1985-86 FISCAL YEAR 1984 -85 19 84-8 5 EST I MATED EXPENDITURES BUDGE T EXPENDITURES 1 . Salaries, Wages & Benef i ts 1,000 -o- 2 . Benefits/Claims 25,000 4,000 3 . Contractual Serv i ces 6 ,000 3 ,000 4. Legal Services 8 ,000 3 ,000 5. Professional Services 2 ,000 -o- 6. Supplies & Ot her 50 0 -o- 7 . Sub-Total 42 ,5 00 1 0 ,000 8 . Excess Loss Po l icy 40 ,00 0 41 ,000 9 . Total Expenditur es 82 ,5 00 51 ,000 REVENUES & RESERVES 10 . In~Lieu Premiums -o --0- 11 . Interest & Mi scel lan eou s 55 ,000 74,000 12 . Allocation to Ot her Funds 20 ,000 1 ,000 13. Total Revenues 75,000 75 ,000 14 . Excess Reve nue (Expenditur es) (7 ,500) 24,000 1 5 . Tr ansfers & Reserv e s 625 ,00 0 627,000 16. Ending Reserves 617,500 65 1 ,000 SCHEDULE VI I I 4/29 /8 5 Re vised 5/7/8 5 1985-86 RECOMMENDED BUDGET 1 ,000 20,000 5 ,000 8 ,000 1 ,000 1,000 36 ,000 1 40 ,000 1 76 ,000 91 ,000 70 ,000 1 5 ,000 85 ,000 651,000 65 1,000 ..-- • • -......... __,, .. -- COUNTY SANITATION DISTRICTS OF ORANGE COUNTY JOINT WORKS CAPITAL OUTLAY REVOLVING FUND 1985-86 FISCAL YEAR -----· -----· ·----·--·--·-- - - - -. - - .- - - - - - - -1985-86 EllXZl' FLCW arsrmcr EE!'aNl' l ll.65% 2 ~.78 --3 32.92 5 5.lB -6 5.23 7 6.42 -ll 7.62 13 .:a:J -TOil\L5 100.00 - - - CAPI'll\L ClJIINl IDa..VIN> FUD ~ CE' CismICIS I RB;PIREMNlS AND <nl>~ ~ RR JOlNl' IOlRS EXPR<SICN 1985-86 ~· 'lOD\L o.s!i m:M ~ Rl:SERl.E5 mRr!cm>.TIQI 3,971 ,000 2,887,000 735,000 10 ,492,000 7,6I7,00 0 1,942,000 u ,222,000 8,157 ,000 2,r:rn ,000 1 , 766 ,000 1,283 ,000 'JZ7 ,000 l , 78 3,000 l,296,000 330,000 2,188,000 1 ,591,000 405,000 2,598,000 1,888,000 481,000 68,000 49 ,000 13,000 34,CBS ,OOO 24 , 778,000 6,310 ,000 • S'.llEIX.lIB A-1 4/29/85 Revised 5/8/85 1984-85 C!M?ARA!lLE 'lOD\L 3,046 ,000 10 ,120,000 10,395,000 2,242,000 1,984,000 3,295,000 2,538 ,000 -0- 33,620,000 '~ ( 1935-86 ~ 'EQJITf arsrnicr l'ERJ:Nr l 8.94% 2 ~.lD 3 I ~.91 5 6. 78 6 5.76 7 9.93 I 11 7.52 13 .06 'IOl1IIS 100.00 Cl\Pl.'ll'.L am.M ~vm:; FlW Sl1'M\RY CF DISTRICJS I REQJmM:NIS AW <IM'AR".'.m.E IYl'.IJ'. ECR JOIN!' w:RRS EXPAl'51CN 1985-86 ·~ 'lOI1\L CASH FKM FEIEW'../.)'IME -ReX:RllES mRI'ICimTICN 3,047,000 2,215 ,000 564,000 10,2151,000 7,458,000 l,899,000 10,537,000 7,659 ,000 1,950 ,000 2,3ll,OOO 1,680 ,000 428,000 1,964 ,000 1,427 ,000 364,000 3,385,000 2,461,000 626,000 2,563,000 1,863 ,000 475,000 :D,000 15 ,000 4,000 34,008,000 24 , 778,000 6 ,310,000 - ' II I• --------::::::5' SJiEilJIE A-2 4/29/85 Revised 5/8/85 - 1984-85 CIM>AFABLE TOD\L N•• 3,046,000 10,120,000 10,395,000 2,242,000 1,984 ,000 3,295,000 2,538,000 -0- 33,620,000 - - - - O\PI'Il\L C1.1IIAY R!MLVING EtN:J 5UM'.Ri CF JOINl' 1-l:RKS a:NS'!Rn'ICN ~ Fis=AL YEAA 1585-86 ESTIMmD :sTIM\'.IID romr.. l?!OJEx:l' a::tm' IN PR'.:G 1. 75 1'rn IlrprCNed Treatment a t Pl.a"l t No. 2, P&'-Z3~, Proje.:t o:ntirgen;:ies/Cl.~ SUl-'IDIN, -I'IfM 1 2. tn.timate Solids Ptocessirg ard Disp:sal a. Proje.:t ard Envirommtal tnprt P.ep:xt 01 FUture Disp::sal Site b. Cesigl Ergireerirg & O:nstn:cti01 SU7-'lOD\L -l'ml 2 3. Hydraulic Reliability at Plant No . 2, P2:-25-2 1. New an:! l'J;!b.rl;jeted 1-B j:lr Projects a. Pla1t 1-b. 1 1. lleaG.orks, Pl-20 2. At:Hiticnal Prillary Fa:ili ties 3. Pepla:esrent of Prilrary Basins l end 2 4. PehabilitatiCJ'l of Prilrary Basira 3, 4 end 5 5. ~ilitaticn of Digesters 5&6, ~l 6. ~ilitaticn of Digesters 7&8 7. ~ilitaticn of Digesters 9&10 8. Aeraticn Systan Ilrpi:ovarmts 9. Ad:liticnal. Digester Fa: ill ties 10. solids oew.i.terirg ard s t:ora;ie ~ts u. O:br Caitrol ?ccilities 12. I.cw Pressure Pla1t Water Systan 13. Physi.ai..l.,iOE!llical Treatment Systan 14. Ce'ltral ~ Gererati01 Fa:ility 15. Electrical Peliability 16. Licjltirg Erergy O:nservaticn Proje::ts Slb-'IOtal . -- 54594--0 54702:-0,A 54701< 53702:-0 51.814-0 51903-0-00 51877-0,A & 51894-0 Sla64-0 58204-0 53705-0 a:sr 2,885,000 2.885,000 525,000 39,475 ,000 40,000,000 3,850,000 46 , 735,000 39,800,000 5,400,000 2,500,000 1,250 ,000 1,250,000 1,500,000 1,500,000 750,000 8,800,000 6,000,000 3,600 ,000 2 ,250,000 150,000 9,820 ,000 1, 700,000 400,000 86,670,000 6/30/85 2, 720 ,000 2, 720,000 275 ,000 270,000 545 000 3,800,000 7 065,000 500,000 45,000 430 ,000 1,200,000 100,000 120,000 2,395,000 .. s:JlEDJLc: 9-l 4/8/85 ?svi.sa:l .j/15/35 ~ ES'l'Il1>.ID) 85-86 86-87 /lW OOIXm' 3E'!QlD 165,000 165,000 55 ,000 195,000 39 ,205 ,000 55,000 39 ,400,000 50,000 270,000 39,400 ,00 0 800 ,000 38 ,500,000 5,400,000 1,000,000 1,500 ,000 1,250,000 705,000 500,000 50,000 1,450,000 1,500,000 320 ,000 8 ,800 ,000 1,126,000 3,674 ,000 1,000,000 2,500,000 2,250,000 50,000 100,000 500,000 9,200,000 1,000,000 700 ,000 200,000 200,000 8 ,001,000 76,274,000 .. - ) " Cmtirued Eran Page l b. Pla"tt N:>. 2 l. "B" Headworks Grit ~l SystenyOcbr 2. 'X:" Head..orks Purpin, Irrpro.ienmts 3. !l2habilitatiO'l of Pri.nary Cl.arifiet" Basirs F&G, P2-SR-2 4. Rehabili tatiO'l of Primary Clar if ia-Basi rs D&E: 5. RehabilitatiO'l of Digesters CW , tw-061--R.2 6. Rehabil i tatiO'l of Digeste rs F&G, FW--063.R-3 7. Rehabili tatiO'l of Digest:ers EU! 8. Digester RehabilitatiO'l and Irrproveraits 9. Cleo.eterin, System IlrpCOi.ete'lts, P2-2&-l <rrl 2 10. SED:mary Basin C'lain Rerovaticn U . O:br Cmtrol Facilities 12. Physical/OEmi.CBl Treatlre'lt Systan 13. Ce'ltral J?o...er Ge'leratiO'l 14. Lictitir13 E}Ergy O:nS?CVatiO'l Proja;ts Stb-'J.'\:t.al c . Interplcnt and Joint l. O::ean Di.scnarge ~aice Program 2. Ela;triCBl Re.liability, J6-2 3. OJtfall !lO:lS ter Sta tiO'l 4. Lal:ocatory BuildiJl3 Exp<nsicn 5. Adnini.stratim BuildiJl3 ~im 6. Fester Pulp StatiO'l Rehabili taticn Sib-'l'otal 2. New and RebJd:jeted Miror Proja;ts a. Reclamat:im Pla"tt 1-b. l b . Treatnmt Plant N:>. 2 c. Joint & Interpla'lt Fccilities d . Fl:piprent SJ.812-0 51815--0 SJ.816-0 Sl.877-B 51907--0 Sl.864--0 58204--0 53704 53703/53704 s:llEDlIE C-1 9:JlEilitE D-1 9:JlEilitE El-1 gJElJIE E'-1 ESTL'MED ESTL'i\'IED ESlT1mD ESID~ 'IOil'IL m:mx:r ClllST IN PRXi 85-86 86-87 A."D crsr 6/30/85 91.J[Xi::l' 3EYQ[) 500,000 200 ,000 300 ,000 1 ,000 ,000 1,000,000 1,000,000 300,000 700 ,000 1 ,300 ,000 1,200,000 100,000 1 ,500 ,000 100,000 1 ,100 ,000 300,000 1 ,300,000 100,000 1 ,100 ,000 100,00 0 l ,500 ,000 500,000 l,000,000 4 ,500 ,000 50,000 4,450,000 5 ,000 ,000 1,500,000 1 ,000,000 2 ,500,000 2 ,000 ,000 1,480,000 600,000 12 , 750,000 100,000 4 ,425,000 8 ,225,000 200,000 200,000 15 ,660 ,000 160,000 50 0 ,000 15,000 ,000 700 ,000 350 ,000 350 ,000 48 990 ,000 3, 740,000 U,925 ,000 33,325,000 200 ,000 200,000 l ,500,000 100,000 900,000 500,000 35 ,500 ,000 272 ,000 978 ,000 34,250 ,000 2 ,000 ,000 100,000 1 ,900,000 2,500 ,000 900 ,000 1,600,000 12 ,000 ,000 12,000 ,000 53 , 700 ,000 372,000 3,078,000 50,250,000 lB9 360 ,000 6,507,000 23,004,000 159 ,849, 000 8 ,332,000 55,000 1 ,167,000 7,U0,000 15,240 ,000 542 ,000 3,175 ,000 U,523,000 6 ,905 ,000 530,000 6 ,375 ,000 7 ,429,000 1,429 ,000 6,000,000 37 ,906,000 597,000 6,301,000 31,008,000 ....... .... .... CO'ltima:l Eran P<rje 2 3. Speci al Proje::ts a . M:ls te.r P lcn/EIR Rep:r ts b. lllprowd Treat:men t s tu:l ies (Physical/ Oiemi.cal, Fil tratiai, etc.) c. Solids Treatment and Disp::sal Proje::ts d. Deep Q:ean D isp.::sal EvallB tiai e. Digester Gas r:e;ulfur i zatiai System (BPCI') l. Plalt lb. 2 2. Pl.alt No. l f. D"ergy Stu:lies g. '/lQD Cotpl.i<n:e Proje=ts l. 431.1 Cotpl.i<n:e s tu:l ies 2. ~timize FC1lr Air ScrulXa:s h . O'emical Hcnllirg and Q:ntrol lllp~ts . 58202-0 51895/51899/ 51.~2 5175'Hl 51900-0 51852-0,A 51.BS'Hl ES'IDMID row. P!UJEX:T a:sr 250,000 410 ,000 500 ,000 ~0,000 2,500,000 1 ,250,000 250,000 71,000 100,000 200,000 6,431,000 Z33,697,000 280 432, 000 3 000,000 283 ,432 ,000 rnTIM\'IED ES1'1Mm.D ~ CI:NSI' IN pro:; 8 5-86 86-87 ;..'£) 6/30/85 8IIG:l' ~ 214,000 36,000 25 4,000 156 ,000 10 0 ,000 400,00 0 500 ,000 50 ,000 350 ,000 25 ,000 500 ,000 1,975,000 14 ,000 231,000 l,005,000 W.,000 139,000 40 ,000 31,000 30 ,000 70,000 200 ,000 1 ,188 ,000 1,513 ,000 3, 73 0 ,000 8 ,292 ,000 30 ,818,000 194 ,587 ,00 0 15 ,357,000 31,008,000 233 ,987,000 3,000,000 15,357,000 34,088 ,000 233 ,987 ,000 . .. • f . . - CAP:IDIL OJnM RE\U.VIN'.i FUID NCl'1 mD REl3tlXElED MDl:R ?roJECIS -~CN l?tANl' NJ. l FIS:AL YE7\R 1985-86 1. Grit Sys tan Irrproverreit 2. waste Hauler :-tnit:oring System, EW-lOl 3. Seg\ill. Ccntrol OJer Basins 4. Oiannel Air Blo.ers 5. ~ 'lhld<erer Irrprollena'lts 6. Digester Piping M:difi caticns 7. i::aatering System In;'lt'Ol/'el1Blts 8. Dig:ster Qeanirg Berl Rehabilit:aticn 9. Recy:le PUtp St:aticn 10. Fabricate AutOTatic Sa!T¢ers 11. Sarrpler Erc.lc:sures 12. !bt Water Oanical Treatrrent System 13. Instrl.ll'B1tatim Irrproverent ard Repl.a::e:ta1t 14 . New Ccntrol Ce'lter Lightin:; 15 . New Plant Entrance 16 . t.rdsc:Bping arrl Security 17 . Palling Irrproverrmts 18 . Misc. Obr Ccntrol St:u:lies ~t:atim 19 . Misc. smlll Irrp~t Projects I ~ ... -.. 51.820-0 51688-0 51.~ 51.88&-l ESTIM'\'.lED ~ romL P!UJEX:T <Dlsr IN m:x:; a::sr 6/30/85 160,000 57,000 32,000 3,000 80,000 300 ,000 l00,000 180 ,000 l00 ,000 140,000 51 ,000 23 ,000 24 ,000 l0 ,000 350 ,000 7 ,000 Z75 ,000 150,000 l00 ,000 150 ,000 150 ,000 2,387,000 55,000 -- s:l!ElX1U: C-1 .V8/85 Revised 4/15/85 ESITWfilD ES'I'D\a.T:D 85-86 %-87 AND su:xE1' '3EYOlD 25 ,000 135 ,000 25,000 3,000 80,000 50,000 250 ,000 10,000 90,000 40,000 140 ,000 l00,000 140,000 28,000 24 ,000 10,000 50,000 300,000 7,000 25 ,000 250,000 150,000 100,000 150,000 150 ,000 1,167,000 1,165,000 1. ~ 2. 3 . 4 . 5 . -6. 7. 8. 9. ..... 10 • ll. 12 . 13. 14. 15. 16. 17. 1.8. 19 . 20. 21. ':'.-22. 23. 24. 25. 26 . ..,. 27 • 28. 29 . 30. .,, 31 . 32 . 33. 34. -35. 36. Tl. 38. - - CAPI'Il'IL CJJIIAY REl.(LVIN'.i FUD ~ l\l>V REBrGE:lED Mm:R PRlJElCIS -~ PLWr t-0. 2 ris::AL ~ 1965-86 ~ ESI'JMl.'.Im IOll< 'l.'OmL P!OJECT ClllSl' IN PR::G CRJER a:sr 6/30/85 ?epl.ac:en:nt Sluice Gates at Head.arks C, EW-139 51896--0 350,000 1.66,000 JU'Cticn Box, Pipifl1 Inspecticn arrl Rep:iir 500 ,000 Se:r:rdary Clarifier Weir Leveling 50,000 Se:xn:lary Clarifier So.Im Spi:ays 30,000 Irrproved So.Im Gate Selin; at Se::on:lary Clarifier 50,000 !Oise Rfrlocticn, Fost2r P.S. 15 ,000 11.:rlify <M!rfl.a.I Weir at OJtfall 003 5 ,000 Do'\F 'Ihlc:Xener Ill'provetB'l ts 50 ,000 Di~ster Pipifl1 Ill'prollere'1ts 300,000 Di~t:er 8Jttan Slu:lge PUtpS 50 ,000 Di~t:er Clenirq B€rl Rehabilitaticn 150 ,000 SllJ'.l:3e Purp Test 95 ,000 ~e Stream Purp St:aticns 250,000 t'e'.oater in3 Syst:en Ill'proveITSJ ts 5188!Hl, :l)(),000 141,000 51898-0 tn;ire steam system EqlRli :tatiai 20,000 Dryer f a: Plant Air, tw-100 51866-0 80 ,000 40,000 Ne<,,p:xt City water Reliability 30 ,000 T.l:M Pressure Pl<nt Wat!?r System 200 ,000 Insulate Steam arrl lbt Water Pipi.rq 25 ,000 Steam System 11.:rlific:atiais ll0 ,000 lbt Water OEmi.cal Treabnent Syst:en 10 ,000 Wat.er Softener f cr A.&8 Scr\J:bers 10 ,000 lb:thi.rqtx:n Gas Ccnpressor Valve Repl..a::::enalt 10 ,000 Di~ter Gas Sulfid? M:rtitx:rs for fQf:J 150 ,000 Diesel t\.E l P\.JTp at Generator Buildirg 51797-0 5 ,000 2,000 Fabricate AutDnatic Sallplers Sl.BS&--0 33 ,000 26,000 Sallpler Erclcsures 5188&-A. 29 ,000 E)itry Gites at Pl.a'lt 2, tw-125 Sl.854 100,000 25,000 Q.ardrail aid Grati113 !lrprovem:nts 200,000 Larlscapirg arrl Security 30 0,000 ~aticns Cmter Office ard Cl:nferen::e FO::Jn , tw-ill Sl.BJS--0 100 ,000 30,000 Ele:tr ical Cmtrol Ilrprov'ellBl ts 150,000. Floo/ Cmtrol en JU'Ctiai BJlceS l aid 8 51897-0 150,000 2,000 I.nst:ru!IB'ltaticn !lrproveTe'lts arrl Flepl.a:::errent Sl.B33-0 , 200 ,000 40,000 51m-<l Corp.lter M:rtit:orin;i system Ill'pt0Vel!B1ts ll0,000 Waste Gas Bumers , tw-121 SlB47-0 80,000 70,000 Misc. ODr Q:ntrol Stlrlies aid InpleTB'ltatiai 200,000 Misc. Slrall Irrprovem:nt Proje:ts 300,000 'J.'OIN. PIANl' 2 r-mm PKlElE 4. 797 .ooo 542 000 s::liEnltE D-l Rev i.sErl .VlS/8 5 ES1'DMrn ~wrrn 85-86 86-37 .>l'ID '3l.lln:1' ~ Ul4,000 100,000 400 ,000 50,000 30,000 50 ,000 15,000 5,000 50 ,000 S0,000 250 ,000 so,ooo 150 ,000 95,000 250,000 159,000 20,000 40 ,0 00 30 ,000 25,000 175,000 25,000 55,000 55 ,000 10,000 10,000 10,000 150,000 3,000 7,000 29 ,000 75,000 200,000 300,000 70,000 150,000 148,000 60,000 100,000 10,000 100,000 10,000 200,000 300 ,000 3,175,000 l,080,000 I ·-.. - .... ___ ~rmL OJIIAY RE.VU.VING EUO l-E-1 i>ID ~ MINl< P!U.JJ:nS -JOlNl' & !NJERl?!PNI' :ru:ILITIES F'I!PIL 'l'.E7\R 1985-86 'ESTDMED ffint.'A'.IED 'IOJN., l?KlJEn' a::Nsr IN PR:G a:sr 6/30/85 1. Flap G3tes 01 S.A. Rh>!!r Discharge ~003 150,000 2. OJ tf all :.ieter irl3 85,000 3. l'b:lify 78" O.ltfall for Gravity Fl°" 100,000 4. Cotpress:.:3 Air System at Auto smp 50,000 5. F\E!l Mcna;€1!'B'\t System 25,000 6. Un:Jergraro F\E!l Tank M::dificatims 70,000 7. Plant 2 Lab Irrprovements 250,000 8. Misc. Srall Irrproverait Proja::ts 100,000 9 . Oil Ctck & War~ Se:urity IrlpID\lell'Blts 75 000 905,000 s::llID.lLE E-1 VS/8 5 Revised V 15/85 ~ ~ 85-8 6 %-87 AND sr.r:G:l' 3EID'lD 25,000 us,ooo 85,000 100,000 50 ,000 25,000 70,000 100,000 150,000 100 ,000 75,000 530,000 375 ,000 sc-:ec;..i.:.~ :-: CilJNIY SA..'II'!ro'ICN DISIRICJS CF aw-G: CDlNIY 3126185 a:w ~ 3:Jt:(£T ?e1ise:: .;/:31 35 1985-86 nu:KS & OIHER 1'roilNE CO.M INS1R & 'Il:ST ~ CFFIO:: c"'T. 1£HIQ.ES M:Sru: El;2 3:l & 'lUJLS ~ ~ & TRAFFIC El;2 FIX & :cJ'.,2 O'nlER 7.J:::.l. ~_:_ LEmRl?-t::-n' 55561-!f-<Xl 55562~0 55563-f?-00 55564~ 55566-tt-OO 55567-ti-00 55568~ 55569-fHJO 3!l)'.:i::. ~150 ~ermt 1,300 17,900 141,600 160 ,.3 00 :..o f'iran:::e D i.rectDr 3,850 3,950 2220 Aa:ountirg/Purdlasin:J 39, 1.50 39, 150 10 Olief Engireer -0- ' 3310 Sti;:erin tendent 5,000 32, 700 TI, iOO 10 Plant Maintenarce 8 ,000 63,255 5 ,200 450 740 77,645 334 0 <bllecticn Focilities 15,000 5 ,900 750 7,150 28 ,800 ;o MB::hanical 10,000 32,000 23,310 10,150 400 75 ,860 '!1°60 E:lectrical 43,500 2 ,865 46, 365 ·10 Ins t.rurmtaticn 2,000 1 ,725 1 ,050 11,200 22 ,675 38 ,650 :LO Di.rector of CperatiO'IS 15,600 15,600 • ~10 Plait ~atiO'IS 11 ,000 7 ,900 7,600 11,950 28,900 3,000 10 ,855 81,205 ~lO Lab::ra tori es 550 ,850 4,500 10 ,275 565,625 3590 Irrlustrial Waste 25,000 4,800 7 ,800 95,600 1,100 22 ,450 156 , 750 10 Q!p.Jty Olief Engi.reer -0--3790 General El'gireeri.N;J 40,000 5,3JO 4,500 51 , 200 101,000 'IOD\[. 85-86 REJ;.l1ES'lS 154 ,500 39,900 109,455 32,050 692,350 49,250 351,495 1,429,000 - - -.. --~ -_.._ CAPmL am.AY RE.Va:.VIN:J FUD QASS!FICATICN CF a.xn:IED fRlEIS BY ~ PfCGfW-1 CA'.IDXRIES FIS::At YEAR 1985-86 l. 75 MD Irrpro,,ej Treat:nmt a t Plant No . 2, P2-23-6 , Project c.crrt:in;ienc ies/Clc:se-QJt srn-romL -I'lEM l 2. Ultinate solids Pra::essing ard Di.sp:Ea l a . Project arrl Slllir<nrS'ltal Irrplct ~t 01 FUt:ure Disp::sal Site b. t:esigi Erigireerirg 5tB-'lOD\L -I'lEM 2 3. !¥raulic ~ility at Plant No . 2, P2-25-2 l. New ard Rebrl;;eterl Maj:>r Projects a. Plcnt No. l l. Heedl.orks, Pl-20 2. Ad:UtiO'lal Pri.JTary Facilities 3. Fepl.ace1Bit of PrUnai:y Basins 1 cn:i 2 4. FEhabilitatiO'l of Prinary Basins 3, 4 ard 5 5. ~itaticn of Diqesters 5&6, ~l 6. !Ehabil.itati01 of Diqesters 7&8 7. IEha.bilitatiO'l of Diqesters 9&10 8. Aeraticrt System Ilrptove!!Blts 9. A&iitiaial Digester Facilities 10. salids Deoaterirg ard Sb:Xa:Je ~ts u. Qbr CO'ltrol Fa::ilities 12. laoi PreSsure Plcnt Water System 13. Physiatl,-Osnic:al Treat:nmt System 14. Ce'ltral ~r GeieratiO'l Facility 15. Electrical Peli.ability 16. Li<jltin:J Erergy O::nservatiO'l Projects -- 54594-{) 54702--0 ,A 54701-<: 53702--0 51814--0 51903-0-00 Sl.877-0 ,A & 51894--0 Sl.864--0 58204--0 --· .... ~ RE:l'UID!mr/ 85-86 RBJ:N;'IRCI'ICN 1J.lln:I' fRlEIS 165,000 165,000 55,000 -0- 55 000 50,000 270,000 800,000 -0- 1,000,000 1,000,000 1 ,250,000 1,250,000 705,000 705,000 50,000 50,000 -0- 320,000 -0- 1,126,000 1,000,000 -0- 50,000 500,000 1,000,000 200,000 8 ,001 ,000 3,005,000 s:JiEilltE B-2 4/8/85 4/15/85 Revised 5/2/85 ~ ~I HYml\llLIC UE(;Rl\[E ~ ~ 165,000 165,000 I 55,000 -0- 55 000 50,000 220,000 50 ,000 800,000 320,000 1,126,000 1,000,000 50 ,000 500,000 1 ,000,000 200 ,000 4,196,000 800,000 ' - - - - - Ccntinued Eran Page 1 b. Plant No. 2 l. "B" He:ld..crks Grit Pem:Ml.l System 2. "C' liead'vorks Putpi..rq Irrproverreits 3. ~itatim of PrinBry Clarifiet: Basins F&G, P2-5R-2 4. !Ehabilitatim of Prim3ry Clarifiet: Basirs D&E 5. !Ehabilitatim of Digesters CW, FW-061-RZ 6. leha.bil.itatim of Digesters F&G, FW-OGlR-3 7. !Ehabil.itatim of Digester s E&B 8. Digester ~itatim an:l. Irrproverreits 9. IJe;.ater irg System Irrproverrei ts , P2-2&-1 & 2 10. 5ea:rxlary Ba.sin Olain PaloJatim 11. O:br Ontrol Facilities 12. Physic:al;OEm.iClll Treabtmt System 13. Central Po.er Ge'leratim 14. Li9'1tirg Erergy Q:nservatim Proja::ts Slb-'l'ot:al c. Interpla'\t an:l. Joint 1. O:ean Discharge Carpl..i.n::e Ptt:gram 2. Ele:triClll Feliability, J&-2 3. OJtf al.l a:oster s ta tiCl'l 4 •. lab:xatory Building Elq:alsiCl'l S. Administratim Building E:xpansi.cn 6 . Fbster Pulp St:atim !Ehabilitatim Slb-'l'ot:al Sl&'lOmL -I'1EM 1 2 . Nao/ an:l. Reb.rl;Jeterl Miror Proja::ts a . Ps;.laretim Pla'lt No. l b. Treablelt Plant No. 2 c . Joint & Interpla'lt Facilities d. Elq\J.iptelt SUHOlrlL -l'IEM 2 I ,--- 51812-0 51815--0 5181&-o 51877-£ 51901-0 51864--0 58204--0 53704 53703/53704 S'.lElJIE C-2 s:llEJlJIE 0-2 S'.lElJIE E-2 pRJEQXD 85-86 EUinT 200,000 -0- 700,000 1,200,000 1 ,100,000 1,100,000 500 ,000 50,000 1,000,000 600,000 4,425,000 200,000 500,000 350,000 11,925,000 200,000 900 ,000 978,000 100,000 900 ,000 -0- 3,078,000 23,004 ,000 1,167 ,000 3,175,000 530,000 1,429,000 6,301,000 .. --- ~I ~CN PRlJEnS 700,000 1,200,000 1,100,000 1,100,000 500,000 50,000 600,000 5,250,000 245,000 245 ,000 8,500,000 373,000 1,429 ,000 50,000 3)4,000 2,156,000 ,,-. -- &llEilJ1Z B-2 H'IUJ!:MNI'/ UFGw:E EroJECTS 1,000,000 4,425,000 200,000 500,000 350,000 6,475,000 200,000 900,000 50,000 1,150,000 U,821,000 744,000 1,646,000 480,000 785 ,000 3 ,655 ,000 1NCREi".5ED HYillJ\ULlC ~ 200,000 200 ,000 733,000 50,000 900,000 1,683,000 2 ,683,000 50 ,000 100,000 340,000 490,000 \ I I o:ntirued fran Page 2 3. sr:e:: i.al Proje:ts a. Mas t:e r Plal/EIR Rep::r ts b. Irrproved Treat:ITe1t S tu:lies (Physical/O!eni.cal, Filtraticn, etc.) c. Solids Treat:ITe1t aril Disp:sal Proje:ts d. !Rep Q:ean Disp:sal Eval.Laticn e. Digester Gas Desul£urizaticn System (BPCI') l. Plant No. 2 2. Pl.a'lt No. l f . rrer gy Sb.dies g. J>QD ~cn:::e Proja::ts l. 431.l O:npli<rce Stu:lies 2. ~ze F'Cl.lr i'J.r Scntibers h. Oiemiatl Hardl.irg aril o:ntrol IrrprOJe11B1ts ) J -~'-----... 58202-0 51895/51899/ 51.902 51759-0 Sl.900-0 51852-0,A 51859-0 PIDE'QXD 85-86 Ellt:G::1' 36,000 156,000 ID0,000 50,000 -0- 500 ,000 231,000 139 ,000 31 ,000 70,000 ~o ooo l,513 ,000 )'.),818,000 31.,008 ,000 3,000,000 34 ,008 ,000 s::llfru!.E e-2 ~I w:REi\SED i , REJINSlR.LTI<N lM?!OJEM:NI'/ HYUWJLIC PRlJEI:IS UfGWE proJECIS ~IIS 36 ,000 156,000 ID0,000 50,000 500 ,000 231,000 139,000 31,000 70 ,000 ~0,000 l,513,000 ID ,656 ,000 16,989 ,000 3,173 ,000 ID ,656,000 17,209,000 3,223,000 l,000,000 1,000 ,000 1,000,000 U ,656,000 18,209,000 4,223,000 -..... - -l. 2. 3. 4. s. ..... 6. 7. 8. 9. -10 . ll. u. 13. ..... 14. 15. 16. 17. lB. -19. ... - - - CAPl'D\L OJrr.AY ~ FlN> CDS5IFICM'.ICN CF~ PRXJEx::lS BY !lEVEN.E PRJ?A'I CA'.ID3JRY t:eN mo REB.IG:IED MN:R PfOJCI::lS :.. REO'.A~CN PU>Nr ~. 1 ~ YEM 1985-86 PRJEaXD REPUCEM:Nl'/ w::E< 85-86 REIXNSIRCI'ICN CRll:R aIXEl' PKlJECIS Grit System Irrproveimt 25 ,000 Wa.ste Haller M:nitorirg System, EW-lDl 51820--0 ~ c.cntrol C>.ie r Basirs 51688--0 25 ,000 3,000 3,000 OKlnnel Air Bl.a.ers 51824--0 80 ,000 80,000 OAF Thickener Inpr0Jete1ts 50 ,000 Digester Pipirg M::difiaitims lD ,000 Clel..aterirg System Inproiereits 40 ,000 Digester Cl.EBni.rg Bed Rehabilitati01 lD0 ,000 lD0,000 Pec)cle l'\JTp Stati01 140,000 140,000 Fabricate Autonatic SantJl.ers 51888--0 28 ,000 Sanpler Dcl.csures 51888-l 24,000 lbt Water Oieni.cal Treat:nmt System lD,000 InstruJTe'ltati01 Irrproveimt arrl Repl.a:::aTalt 50,000 New O:ntrol Ca"lter Li9'1tirg 1,000 New Plant Entrarr::e 25,000 25 ,000 Lardsalpirg arrl Security 150,000 Pav i.rg Irrpro/'ell'B'lts lD0,000 Misc. O:br c.cntrol S b..rlies IrrpleTB'l tati01 150,000 Misc. STall Inpi:t::M!llE1 t Proj e:t:s 150 .000 50 000 'l'OmL PIANl' l Mm:R P!OJEX:IS l 167,000 398,000 . --- _,_ - ~ 9:l1EilJlE C-2 .VS/85 4/15/85 IEvised 5/2/85 1NCREi\5ED ~I fM:R1\LIL IC UFGWE l"RlJECl'3 ~ 25 ,000 25 ,000 50 ,000 lD,000 40,000 28,000 24,000 lD,000 50 ,000 7,000 150,000 lD0 ,000 150,000 so.coo 50,000 719,000 50,000 ' I I I \ 0>.Pl'lN. 01IlAY I<aU.VING ruv CTA5SIFIO\TICN CF ElIXiE:Im !'!O.EIS BY REVENlE ~'I CA'.IE3:RY NEW AND REElltn:IED 1'IDm P!OEIS -'mEMMNl' PLJWl' ~. 2 FIS'.J'\L '$R 1985-86 1. Pepl.a::etmt Sluice Gates at He3cl'..orks C, tw-139 2. JU"Cti01 Box, Pipirg Inspa:::ti01 ard Retair 3. 5e:a1dary Clarifier Weir tevelirg 4. 5e:xn:lary Clarifier Salm Sprays 5. Illpt'Oied Salm Gate Sellirg at 5e:a1dary Clarifier 6. l'bise !led.Jcticri, Fester P.S. 7. M:xl.ify O.rerf1a.I Weir at OJtfall 003 8. 00' 'lhid<e'ler IllprCM:!TB'lts 9. Digester Pipirg Inproverraits 10. Digester !btton Sll.O;e P1.JTp6 ll. Digester Clenirg Berl !lehabi.litati01 12. Sl~ Purp Test 13. ~le Stream Purp Statims 14. Dewaterirg System Inptovenelts 15 . Eng ire Steam System El::j\.Bli zaticri 16. Dr)U fer Plait Air, tw-100 17. Newp:xt City Water Reliability 18. ~ Pressure Plant Water System 19. Insulate Steam ard lbt Water PiM 20, Steam System M.'.D if iCBtiOlS 21 . lbt Water Q-emi.CBl Treat::nmt System 22. Water Softener fer A&B Scrli:bers 23. Wxthirgtm Gas Corpress:ir Valve lEp.l.acement 24 . Digester Gas Sulfi<E M:nitors fer NJ-D O::nplicn::e 25. Diesel E\El Purp at GEnerator Bui.l.di.rg 26. Fabrimte Autoratic Sanplers 7:1 . 5arTpler En::lcsures 28. Entry Gates at Plait ·2, tw-125 29 • G.m:dra il a"rl Gra t..in; Inpt"Cl'JellBlts 30. t.rdSCBpirg arrl Security 31. ~atiais Center Office ard O:nferen::e Rxm, IW-l12 32. E.le::trioal COltrol IllpC01RJTB1ts 33. Fl.o.i Q:ntrol en JU"CtiOl EPxes l ard 8 34 . Instrurentatiai Irrprovenmts arrl IEpl.a::enEnt 35. Q:rrp.it:er M:nitorirg System Inpro;em:nts 36 . waste Gas Burners, IW-121 YI . Misc. Q:br D:ntrol Sbrlies arrl Illplereltaticri 38 . Misc. small !npl:OIRITB1t Proje::ts 51896--0 51887--0 , Sl.89~ Sl.866--0 51797-0 51888--0 51888-A 51854 51835--0 51897--0 51833--0, Sl.879--0 Sl.847--0 I PIUQXD 85-86 BUXEr 184 ,000 100 ,000 50 ,000 30 ,000 50,000 15,000 5,000 50,000 50,000 50 ,000 150,000 95,000 250,000 159,000 20,000 40,000 30,000 25,000 25,000 55,000 10,000 10,000 10,000 150,000 3,000 7,000 29,000 75,000 200,000 300,000 70,000 150 ,000 148,000 10,000 10,000 200 ,000 300 000 3,175,000 REPIJCEM:Nl'/ mJ::NSIRO'ICN mmns 184,000 100,000 30 ,000 150,000 95,000 250,000 25,000 55,000 10,000 10,000 100,000 l,009,000 _....___ 0 ................ rt;~.ii.......,_. ----~ s:JlEIIJl.E D-2 4/8/85 4/15/95 Pevisa:.l 5/?/85 ~ ~/ HYml>LJUC m:GWE PR:l.JtCIS ~ 50,000 50,000 15,000 5,000 50,000 50,000 50,000 159,000 20,000 40,000 30,000 25 ,000 10,000 10,000 150,000 3,000 7,000 29,000 75,000 200,000 300,000 70,000 150,000 148,000 10,000 200,000 100,000 100,000 2,066 ,000 100,000 .. .. .... - ..... - - O\Pl'I1\L aJUAY FlE.\Q.VJN:i FUD tel N:ID RERlWmD MDrn P!OJECI'S -JOINl' & ~ FACILlTrES F'rs::7IL YE7'.R 1985-86 l. FL3p Gates oo S.A. Rive r Disdlarge E003 2. OJ tfall i?Utpirg s ta ti01 3. M:rl ify 78" OJtfall fa: Gravity~ 4. CorpresS?d Air System at Auto SIDp s. E\lel ~t system 6. Urdergro,rd r\El Tcnk M:rlificati01s 7. Pl.alt 2 Lab Inprove!le'lts 8. Misc. STall Inpr~t stu:lies 9 . Oil Dx:k & Wareh:IJ1:e Se::urity Inproll'ellBlts PRJFOX:D ~/ 85-86 REO::NSl'Rrr!Qll arG:l' PR:l.ElS 25 ,000 85 ,000 -0- 50,000 25 ,000 70 ,000 ID0 ,000 100,000 50,000 75,000 530,000 50,000 SJlEIU£ E-2 4/8/85 .VLS/85 Revisa:l 5/2185 ~ n-P!OJEMNr/ HYCIWJUC UPGlArE i?fO.JEOS ~ 25,000 85 ,000 50 ,000 25 ,000 70,000 100,000 50,000 75 ,000 480,000 ~'~ ,ruw. '~~ 1UD'L A.111'IUS..E. rues -O rn.ro5 ~ fuo:D ?.O.l:I:!S l. 75 KlJ ~ Tre.le>tnt 4t Pllnt 2, P2-ZH>, Pro)a::t 0:nurq.n:1,,...0cs..>-O.Jt 2. Ul c.l:oau 5al.1 03 Pro:u>s.1 1>3 .nj 0 l.sµ>l.11 J . IJ\d<dUlic ~.ltl ll.l cy at PL.nt 2, P:!-25-2 = ~ ruan m:i.= tO+-GWlr Nall l'!OR::JS 1. ~ ..-d ~tro !o\ipt: Proj a::t:s a. Pl..ont 1 1. ~ks , Pl-31 2 •. i.i:!1ti<r'1l Pri.;oac y !'ll::U lties J . ~'"'~ Pr L-u-y s..:ilm ~-.>dl1u<r'11 o i.,.,sC>?c ~U itaucn 5. >dlitim O~a!C !'>J::!.l1u;,; 6. >w?r3 t ~ Sy$tl:sD I:rp:O.unnts ~: ~~~i"~"t1~1""""" ~-t.'I 9. W.. ~ Pl.:nt '.tla!C Sysb3"0 l.JJ . Ptusia.LO ..,.,.;:sl Tt tod::.-nn t SVSWO U . Cui u .tl to.er C"..2n?rJt1..:n f'3:ilit y 12 . E:l <Ctr ie> l fe11.JU11 1ty U . Ll'll ti rq Eh! C'l'f O;n:;.ecw t .l.:n Pro J a:: t:s ~ b. pl.Jm ?ob. 2 1 . Hu>d.oc ks ~ts 2. R<Ncil i o c;., Pr L'!U"y OAc lf la: ~rs ). Oi9'>JC>?C Reruoil1t.'lticn.s .nl ~ts ~. °""" C>?rinJ :l'(Stl"1I Liµ:o.eru1t.S 5 . 5d::<nilrv BaS.l n ChL in ~ucn 6. O:bc .:l:ntrol 1'<>.:U LU~ 7 . l'llyslco.l.. °"'"'"' \ Tt""cn.nt SY'>.,,.. 8 . Cuital l't:W!r ~ou.:n ~-Llgiurq ~ a:n,,..,""1ticn PtoJa::t:s s.&-l'O!N. c. Incerpl:nt dnl Jo lI1: 1. °"'"'1 Oi.sdldr90? ~l.Lrce Pro,Jram 2. el.a::tt i cnl ~li.>Oll lty J . O.Jtf.tll 9n;c;.,r S utim L Lao aal..:hrq ~tli il::n 5. .>dld:u ;;t..'3t i.;:n aul~ E:w;:>ni !i::n 6. ~= Purp So u<n ~l ta t.lm StlHQOC s.&'!ODIL -mM l 2. (l:ec •t.lm.tl c.pi. t.tl Pro J 6;ts a. IU:l.JaBt.icn Pl41t IC. l b. TradCUlt Pl.:int ?ob. 2 c. .JoLrlt ' !nteepL!nt !"ocUl tioe d. ~t Re.1-eBts SUHON. -rm< 2 ). s:p.o..tl Pro JOCU &. ~"" Pl41/Ell! ~ts b. ~ Tradt::><it Stul l.a; Ci'tl'jSial..l/ O'emla>l, ~craticn , Ett:.l c. sou .;ls Tre.it:l>flt .nl 0 i.sp:>;Al Pro]= d. Cl:.! p Ckl>.Yl 0 LSpAll Pru )6; t:s •· 01.p;C>?.r c.as !:eiuliu:iuticn Syst:aD f. Eh"l"f Stull.di 9 •• .'V"Q .:oit>Ll ~ Projocu h <hon.ia>l fifl.ltirq .nl O:ntrol. ~ts s.&-l'O!N. -rID1 ) "l'Ol1.l. IOtQWa' roan mux:::is JCDlr ~ CIN9!R.CnCN R!IJJIRfMNIS IWHQ ro OiRi fCRojlJ{) ES'l'.lWIID) P!UJECT '!0'!1J.. 2,005 ,000 40,000,000 ),!:ISO,().)() -16 , 73 5 .000 11,000,000 s, .;oo,ooo ), 750,000 4, :5.l,OJO B,OOll ,OOu 750 ,000 6 ,00\l , OOJ J ,600,000 2, 250 ,000 to~.ooo 9,8JJ,Ol0 l , :W,000 .:.:.1 rou 86 670 000 l,500 ,000 2 , ))0 ,000 8,000 ,000 5 ,000 ,000 2,000,000 12, 750 ,000 :ll0 ,000 15 , 660 , CX)Q 700 000 48 ,990 ,000 200,000 1,500 ,000 35 , 500 ,000 2,000,000 2 ,500,000 12,000,000 53 , 700 000 lB9. 360 . 000 8 ,D2,000 15 , 240 ,000 6 ,905 ,000 7,H9 ,000 17 .906,000 250,000 U 0 ,000 500,000 900 ,000 ), ?SJ ,000 250,000 171 ,000 ;oo 000 6,-01 ,000 23),637 ,000 '.IB0,4)2-.000 I l:::>"!'M\'.ID) C. L P . 6/85 2, 720 ,000 54 5 ,000 ),000,000 7 ,065 ,000 500,000 ~.ooo 430,000 1 , ;no ,ooo l.00 ,000 120 ,000 2 395 000 m,ooo 200 ,000 l.,500,00J l ,4BO ,OOO 100 ,000 1.6 0 ,000 ), 74 0 ,000 l.00,000 272 ,000 m ooo 6 507 000 SS,000 542 ,000 597 000 2U,OOO 254,000 500,000 11,000 l.ll,000 70 ,000 1, 100 ,000 8,292 ,000 15, 357 ,000 O\Pl1JI!. = =>11:i.; ~u o 7-'ll'AR D.51! ~ P!O..l!:rlO;s 1985-tl6 a:> 19H-~2 1985-86 1986-87 90,092,000 65 , \48 ,000 6 JlO 000 216 000 96 .:02 ,000 65 ,444 ,000 1.65 ,000 55 ,000 50,000 50 000 270 ,000 50 ,000 I 000,000 l , ;i:)(),000 2,250 ,000 I, 500,000 755 ,000 l ,OS0 ,000 r l 320,000 1, 1.26 , 000 ),47 4,000 1, coo , o:xl 2,500 ,000 50 ,000 !D0 ,000 500,000 ~.ooo l.,000 ,000 700 ,000 20,) 001 JJO 000 B.00 1 000 u Z!4 000 200 ,000 -1()(),000 l,900 ,000 l.00 ,000 2, 750,000 2 ,900,000 1 ,000 ,000 2,0J0,000 600,000 4,425 ,000 8 , 22 5 ,000 '.'00 ,000 '.;IJ0 ,000 500 ,000 JSO 000 )SQ 000 ·u 925 ooo H n 5 o.io 200,000 900,000 500 ,000 978 ,00J 1 ,000 ,~ 100,oo:J 100 ,0JO 9JO ,OOO 1,600,000 ) 078 000 ), 200 ,000 2) 004 000 :ii 899 000 1,1.67 ,000 2, 1.65 ,000 ), 175,000 2,523 ,000 530 ,000 l , 175,000 l. •29,000 l ,000,000 6 ))l 000 7 06) 000 36 ,000 156,000 100,000 100 ,000 50 ,000 50 ,000 731 ,000 2,960 ,000 l.39 ,000 lD l,000 200 000 l,5U,OOO 3, l.30 , 000 )) BIB 000 ll 002 000 Jl 008 000 lJ H 2 000 65 , )l.4,000 ~.468 ,000 1987-88 I 198&-89 26 .302.000 I (lD .558 .000) .j() 000 l 280 ,000 26, 34 2,000 -i (10 ,27!!,000) )50 ,000 4,CXX>,COO 350 ,000 4,000,000 6 ,000 ,000 ll ,000,000 1 ,000,000 t ,.U:O,(X)() 1,000 ,0CO 200,000 ;no,ooo .;, i:D0 ,000 4,CX>0 ,000 12 100 000 n 200 ooo 900 ,00 0 t ,~,000 1,450 ,000 500,000 7,000,000 7 ,000 ,000 9 900 000 8 450 000 9,000,000 900 ,000 12,000,000 900,000 9,900 ,000 12,900,000 11 900 000 38 550 000 1,000,000 l ,000 ,000 l. 500 ,000 l ,500,000 t ,(X)),000 1,000 ,000 \,000,000 l.000,000 4 soo 000 4 500 000 100,000 50 ,000 l.00 ,000 250,000 150,000 )50,000 36 S50 000 4) .:00 000 36 .900,000 47 • .:00,000 (10 . 392, 000) (57,512 ,000) ~. ....... .,. .... ~-.· .. --... -........ ~ ...................... __ , ---.. =--------.... --~~ '~ 1969-90 I (57 ,671!,000) ), 200 ,000 (54 ,478 ,000) 5,000 ,000 5,000 ,000 12.000.000 ),000 ,000 l,000,000 1,500,000 200 ,000 n 700 ooo 500 ,000 500 000 12,000,000 12,000,000 )) 200 000 1,000 ,000 2 ,000,000 1,000,000 1,000 ,000 5 000 000 !.00,000 100,000 35 ))() 000 40 , 300 ,000 19'J0-91 I 9JallZ &-) ft-.1 ~.;. ls/as !el:......i v Jil, :5 I 7'i"n 1991-92 '!0'1J.. I I I 90,0S2 ,. <94 . n a.000 11 1us. na .oooi; :>;,126 .~ •.OOJ.000 12.000 .000 (90 , n e.oooi I nu.118 ,000 1 ll6, 2ts,ro:l I I i Ui5 ,000 15 ,000 ,000 15,000 ,000 I 39 ,455,1 so .~ . 15,000,000 1.5 ,000,000 ! 39 ,670 ,000 7,000,000 1,))().000 I 39 ,nl,OOO eoo .ooo 600 ,000 5 , .:oo ,c · ), 7:,0 ,! ~.~JS, . 4,800 ,000 3,000,000 ~,8-)J ,~ 1:-0 . ~, 4 ,30:.,000 ) • ;.oo • OCI) 550 ,000 2, :c:,o ,( . J..S.j , 9 , 1ou .. l ,~~:~ U ISO 000 4,900,000 84,275,()():l l , SOO , 2, 000 ,0CX> B,600 ,VOO ), 500 ,000 ~.\ 12,ESC,' ~.: 15,~.~ 70U OOJ 0 0 45, 25.), ())) 200,&!f 1,.00 , 250,000 35 , 22:!, octl 2,000,000 2 ,5')0 ,( l,000 ,000 ll,000,000 12 .000. l. 250 ,000 ll,OCi0 ,000 5), Jh!,.i..... l 4 • .:00 ,000 1.5 ,900 ,000 1B2 ,85),000 1.000.000 l.000 ,000 8 ,))2,• 2,000,000 2,CX:O ,OOJ H,698 , l ,000,000 l , OCO ,OCIO 6 ,905 ,<XJJ l ,COO ,OCKl l.000 ,000 7 .129 ,00J_ 5 ,000.000 5 ,ooo .ooo-17,l&l ,O 36 ,000 l.56 ,000 500 ,0 .:00 ,C ), 7ll ,t U 9 , 101 ,000 ::00,00J 0 0 5,2n.o l9 .:00 000 2ll 900 000 225 ~60 0 ..._. )4 • olOO. 000 35 ,900,000 ~5, l.30 ,000 (94,612 ,000) (125,0 12,000) n.ia,912,oooi I 1 1~.912,()"Yl' - - - ..... - - - - - - PROPOSED REORGANIZATION NO. 79 FORMATION OF COUNTY SANITATION DISTRICT N0.14 AND REORGANIZATION OF COUNTY SANITATION DISTRICTS NOS. 7 and 13 DRAFT ENVIRONMENT.l;..L · IMPACT REPORT EXECUTIVE SUMMARY ----------------------· ---------------------, - - - - - - - COUNTY SANITATION DISTRICTS OF ORANGE COUNTY MAY 1985 11 ... EXECUTIVE SUMMARY DRAFT ENVIRONMENTAL IMPACT REPORT SCH 185022017 COUNTY SANITATION DISTRICTS OP ORANGE COUNTY PROPOSED REORGANIZATION NO. 79 PORMATION OP COUNTY SANITATION DISTRICT NO. 14 AND REORGANIZATION OP COUNTY SANITATION DISTRICTS NOS. 7 & 13 Prepared for: County Sanitation Districts of Orange County 10844 Ellis A venue Fountain Valley, California 92708 Contact Person: Ms. Hilary Baker (714) 540-2910 Mailing Address: P.O. Box 8127 Fountain Valley, California 92728-8127 Prepared by: Michael Brandman Associates, Inc. 3140 Redhill Avenue, Suite 200 Costa Mesa, California 92626 Contact Person: Ms. Sandra G. Bauer (714) 641-8042 May 1985 1.0 EXECUTIVE SUMMARY 1.1 PREFACE The following executive summary recapitulates all of the main points contained in the Draft Environmental Impact Report (Em) on the proposed CS DOC Reorganization No. 79. To assist the reader in locating the more detailed discussion contained in the body of the report, the summary is organized in the same sequence as the Draft EIR. This document has been prepared to assess the environmental impacts associated with proposed Reorganization No. 79 of the County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11 and 13 of Orange County (CSDOC). If approved, the project will result in formation of a new County Sanitation District No. 14 to serve the Irvine area, and reorganization of existing Districts Nos. 7 and 13. The lead agency for this EIR, and applicant for the project, is the CSDOC. The environmental consultant is· Michael Brandman Associates, Inc. (MBA). This report has been prepared for $30,000 pursuant to Resolution No. 85-2 of the CSDOC Board of Directors approved January 9, 1985. 1.2 SUMMARY INTRODUCTION In 1947, the Orange County Board of Supervisors commissioned a report to evaluate long-term wastewater service needs within the county (County of Orange Board of Supervisors, 1947). The completed study recommended a series of county sanitation districts to serve the north, west and central regions; included within the recommended service boundaries was the area generally encompassed by the Irvine Ranch Water District (IRWD). In the 38 years since that study was completed, most of its recommendations have been implemented through the formation of County Sanitation Districts Nos. 1 through 13. The current project proposal would implement another segment of this overall county wastewater service plan. If approved, the 8.rea currently serviced by IRWD's wastewater collection and treatment system would become a part of the CSDOC through formation of a new county sanitation district (No. 14). The formation of 1 - County Sanitation District No. 14, along with its sphere of influence and the spheres of influence of the existing county sanitation districts, formulate the logical service area of the joint districts (8 existing plus District No. 14). County Sanitation Districts of Orange County (CSDOC) Existing CSDOC is comprised of eight separate sanitation districts which serve all or part of 23 cities in Orange County. Each district is governed by a representative of the cities or sanitary districts within and served by the district, and by a member of the Orange County Board of Supervisors. The service area population has grown from 200,000 since the inception of CSDOC to approximately 1,800,000 at present. CSDOC's facilities, including 600 miles of interceptor sewers, 250 miles of subtrunks, 33 pump stations, and the Joint Works Treatment Facilities (JWTF), constitute the third largest wastewater treatment system on the Pacific Coast. The commercial, industrial, and residential wastes which enter this system are regulated by .strict ordinances which set forth what can and what cannot be discharged into the system. Each district provides the required trunk sewers for individual drainage areas, and the local jurisdiction (city/sanitary district) retains responsibility for providing collector sewer systems for individual parcels which then connect to the CSDOC system. Irvine Ranch Water District (mWD) IR WD provides domestic water, wastewater collection and treatment, and reclaimed water for irrigation services to a 72,200 acre service area within south central Orange County. Committed to a total water management philosophy and practice, IRWD constructed the Michelson Water Reclamation Plant (MWRP) in 1967, as well as an extensive irrigation/reclamation distribution system. The MWRP has a nominal capacity of 15 million gallons per day (mgd). IRWD presently owns 15 mgd capacity in the existing CSDOC ocean outfall effluent disposal system. Given the projected growth expected to occur within the IRWD service area, IRWD has investigated a number of alternative wastewater treatment and disposal methods for flows above 15 mgd aimed at providing cost effective and reliable water and waste:water services to existing and future IR WD customers. These alternatives have 2 included additional treatment by IRWD or CSDOC with ocean disposal of treated effluent via connection to the existing CSDOC outfall, or a new outfall, or treatment and disposal by becoming a participant in the CSDOC collection and treatment facilities. Investigations revealed that the neighboring CSDOC system offers significant advantages, such as lower unit treatment and disposal costs, energy savings, and potential long-term environmental benefits to San Diego Creek and Newport Bay. Concurrent with IRWD's studies, CSDOC has been evaluating the costs and benefits of collecting, treating and disposing of all or a portion of IRWD wastewater flows. Based on their analyses, CSDOC has determined that potential benefits to certain county sanitation districts and to CSDOC as a whole would outweigh potential costs, provide potential environmental benefits, and would, therefore, provide a benefit to the entire community served by both the CSDOC and IRWD. Existing CSDOC Operation and Facilities Reclamation Plant No. 1 -Reclamation Plant No. 1, located in the City of Fountain Valley on a 108 acre site owned by the Districts for over 30 years, now has treatment facilities covering about 65 acres of the site. Facilities at Reclamation Plant No. 1 include screening, grit removal, primary treatment, and secondary treatment. The plant treats about 26 percent (60 mgd) of the 230 mgd of wastewater presently received at the Joint Works. The plant has a design capacity of 46 mgd, how~ver optimization of secondary treatment capabilities at the plant and encroachment on standby capacity have enabled the facility to treat up to 60 mgd. After primary treatment, wastewaters flow by gravity to a conventional activated sludge treatment plant or to four trickling filters which can be operated in series with the activated sludge plant to act as a roughing filter or in parallel to improve overall treatment potential. Up to 15 mgd of secondary effluent can be diverted to the Orange County Water District's advanced wastewater treatment plant for further treatment and reclamation. The balance of the secondary effluent is co-mingled with the effluents from Plant No. 2 prior to ocean disposal via a 27,400 foot long ocean outfall. 3 - Digested sludge is dewatered with belt filter presses and hauled to Coyote Canyon landfill, located in the city of Irvine, for disposal by direct incorporation with municipal solid waste at a required mixing ratio of 10:1 to facilitate moisture absorption. Treatment Plant No. 2 -Occupying 105 acres of land in the city of Huntington Beach, Treatment Plant No. 2 provides for 186 mgd of primary treatment (including standby capacity) and 75 mgd of secondary treatment. The water receives primary treatment using the same processes as used at Plant No. 1. Secondary treatment is provided for an average of 75 mgd using the pure oxygen activated sludge process. Interplant System -The interplant system is comprised of a metering and diversion structure, a 78 and 96-inch influent wastewater diversion system and 66 and 84-inch interplant effluent lines that carry Reclamation Plant No. 1 effluent to the outfall system and Treatment Plant No. 2. The combined capacity of the two interplant effluent lines is 17 4 mgd. Joint Facilities -The Joint Facilities (those shared by both plants) consist primarily of an effluent pumping system for ocean disposal. The ocean outfall system is comprised of two outfall booster pump stations and two outfalls. The outfall system stations includes an older 78-inch, 7 ,200 foot long outfall (for emergency use only) and a newer 27 ,400 foot long, 120-inch outfall placed in service in 1971. The two pump stations pump into the 120-inch outfall which is the main discharge point for the CSDOC. The 7 8-inch outfall has not been used since the 120-inch outfall was put in service, but is maintained for emergency use. The outfall system is currently limited to 350 mgd (plus 150 mgd of standby capacity) at high tide. Recorded Flows -Wastewater flow is metered on a continual basis at the CSDOC treatment facilities. Each county sanitation district is responsible for the cost of its share of the flows. A greater quantity of flow has historically been tributary to Plant No. 2. This trend has changed and recent data indicate that a greater amount of flow has been tributary to Plant No. 1 necessitating more improvements to hydraulically handle and treat these flows. This trend is expected to continue. Recl_amation Plant No. 1 treats an average flow of 60 mgd to a secondary level and is 4 capable of passing a hydraulic peak flow of 100 mgd. Flows tributary to Plant No. 1 that exceed 60 mgd are now diverted to Plant No. 2. Waste Discharge Requirements for Ocean Disposal -With the exception of wastewater reclaimed at Water Factory 21, all wastewaters currently generated in the CSDOC service area are discharged into the Pacific Ocean through the 120-inch diameter marine outfall. Stringent discharge requirements for these wastewaters are established by the U.S. Environmental Protection Agency (EPA) and the California Regional Water Quality Control Board (RWQCB), Santa Ana Region, and are defined in the CSDOC's 301 (h) modified NPDES permit issued under the National Pollutant Discharge Elimination System. The current discharge consists of a blend of primary and secondary effluents and is in compliance with all permit requirements with the exception of polychlorinated biphenyls for which an extremely low limitation has been set. Recognizing the difficulties in identifying and controlling these disch~ges, the EPA and RWQCB established interim limits in the NP DES Permit and provided for the District to conduct a special study .on the source of polychlorinated biphenyls in the sewer system to provide a basis for EPA and R WQCB to set future limitations. Proposed Joint Works Facilities Improvements -Immediate improvements are proposed to provide additional treatment and hydraulic capacity to accommodate the service area's growing population. In the 1983 Master Plan, flows expected at the Joint Works facilities by 1987-88 were estimated to total 270 mgd. (Updated estimates now project something lower). This expected flow increase was expected to result from planned CSDOC service area growth and land use changes and flows (up to 15 mgd) from the SAWPA provided for under an existing contract. Delay in implementating the master plan improvements has been possible to date because of a slow down in growth resulting from the recession, SA WP A flows have not increased as rapidly as expected, and some water conservation and flow reduction by major industries has been achieved. However, the Joint Works facilities are now being operated at their rated capacity. The Districts have successfully met their current discharge requirements with the existing facilities. This has been the result of superior operation and maintenance, decreased sewage strength, encroachment into standby capacity and a general lack 5 of intense storms. The major exception was an intense storm in March of 1983 which overtaxed the existing system capabilities. As flows increase and discharge requirements become more stringent, however, the Joint Works treatment system will become progressively less likely to meet discharge requirements without the proposed additional improvements addressed in the 1983 Master Plan Draft Em (CSDOC, March 1985). Average daily flow rates reaching Reclamation Plant No. 1 exceed treatment capacity. This requires diversion of some of the existing flows to Plant No. 2 thus more fully utilizing its capacity. Additional facilities are planned for Plant No. 1 to accommodate increased flows. A new Plant No. 1 headworks, primary clarification and sludge digestion capacity will be required to accommodate these projected flows. A new 100 mgd (average daily flow) headworks has been proposed with an initial pumping capacity of 80 mgd. The new headworks would feed an additional 24 mgd of primary clarification capacity and two new 110-foot diameter digesters may be added. Also being implemented are major odor control measures recently approved by the Board of Directors after undertaking a special odor control evaluation study of both treatment plants. The odor control facilities consist of full covers and off-gas scrubbing systems for all existing primary clarifiers and other odorous facilities along with chemical addition to control hydrogen sulfide generation. · Als~ proposed, at each treatment plant are new centralized energy generating facilities recommended after completing a digester gas utilization study. These facilities, designed to produce electrical energy using digester gas- powered engine generators, will reduce overall air pollutant emissions and reduce energy needs and costs substantially. The central generating facilities were addressed in the 1983 Master Plan Draft EIR to expedite their environmental review since they constitute a major environmental mitigation measure for existing impacts. Details on the central generating facilities and authorization for their construction will soon be evaluated by the CSDOC Board of Directors. Treatment Plant No. 2 has now reached its master planned capacity of 186 mgd for primary treatment and 75 mgd for secondary treatment. Addition of the following facilities is proposed to provide needed improvements for hydraulic reliability and environmental mitigation: replacement of two pumps in headworks C, construction of an outfall booster pump station to serve both plants, and a central electrical generating facility. The aforementioned primary clarifier covers, scrubbing 6 facilities, and chemical addition for odor control will also be built and operated at Plant No. 2. Additional capacity at Plant No. 1 will reduce existing capacity demands on Plant No. 2. Existing mWD Operation and Paeilities IRWD provides domestic water, irrigation/reclaimed water, and wastewater collection and treatment services to some 72,200 acres of the south central portions of Orange County. To aid in implementing a total water management policy for this growing service area, the Michelson Water Reclamation Plant (MWRP) was constructed by the District in 1967 to treat and reclaim wastewater generated within much of the IRWD service area. The original reclamation plant was expanded in the late 1970's to provide for a nominal treatment capacity of 15 mgd. The existing MWRP located adjacent to San Diego Creek between Campus and Michelson Drives in the city of Irvine encompasses a 94.45 acre site of which about 30 acres is devoted to the existing treatment facilities. At present, an annual . average flow of about 9 mgd is treated and stored for reclamation use during the irrigation season. The reclaimed water is pumped to a distribution network for landscape/agricultural irrigation and limited recreational impoundments for storage and reuse. Sludge removed during the treatment process is dewatered and trucked to an approved disposal site by a private contractor. 1.3 SUMMARY PROJECT DF.BCRIPTION Project Loeation The existing CSDOC service area covers approximately 353 square miles (approximately 226,000 acres) of northwestern Orange County. The CSDOC treatment facilities are located near the coast: Reclamation Plant No. 1 in Fountain Valley and Treatment Plant No. 2 in Huntington Beach. The area affected by the proposed reorganization covers approximately 66, 600 acres, including the existing 59,000-acre Irvine Ranch Water District (IRWD) wastewater service area, 1,100 acres in existing District No. 7 and 6,500 acres in existing District No. 13 (see plate inside back cover for proposed District 14 boundary and major collection facilities). 7 Project Objectives The primary objective of the proposed reorganization of CSDOC boundaries and the formation of a new sanitation district is to provide trunk sewer, wastewater treatment, and disposal services to those areas within the study area boundaries in the most economically favorable and environmentally sound manner to all the citizens of the community. Districts Reorganization The proposed districts reorganization (No. 79} includes the following actions: 1. Inclusion of approximately 59,000 acres of area currently within IRWD's wastewater master plan area; 2. Minor changes in existing District No. 7 service area; 3. Minor changes in existing District No. 13 service area; and 4. Establishment of sphere of influence for District No. 14 to include a portion of the unincorporated portion of county of Orange (currently within. IR WD's sphere of influence and a portion of the Santiago County Water District's existing service area -Improvement District No. 1). Administrative Implications Reorganization of the district boundaries as outlined above would result in changes to the existing administrative operations of certain county sanitation districts and IR WD. Upon completion of the reorganization, the "Joint Ownership, Operation and Construction Agreement, as Amended" (which obliges each member district to share in construction and operation costs of the joint works in proportion to its total flow), would have to be amended to include new District No. 14. In essence, the changes would reduce the costs to the existing eight county sanitation districts. Upon formation of the proposed new sanitation district (No. 14), and the amendment to the joint administrative agreement, District No. 14 would be accorded the rights, privileges and duties of all other sanitation districts. Concurrently, IRWD will fund, and District No. 14 will buy, capacity (ownership equity) in the Joint Works Treatment Facilities (JWTF), together with capacity interest in the real property of 8 CSDOC. Table 1-1 summarizes the funds to be generated by the proposed District No. 14 to purchase capacity in the JWTF and to construct new facilities. TABLE.1-1 REQum.ED FUNDS PROM PROPOSED COUNTY SANITATION DISTRICT HO. 141 1. 2. 3. Item Project Cost for CSD No. 14 Facilities Capacity in JWTF and Outfall Facilities Equity in CS DOC Real Property Approximate Cost $27,820,000.00 2 29,879,000.00 4, 653, 000. 00 $62,352,000.00 Projected Wastewater Plows and Facilities Required to Serve Proposed District No. 14 The present planning for District 14 has been done on the basis of existing land use plans which are adopted for the 59,000 acre planned service area envisioned for inclusion in the propos.ed District. Based on these plans, a total now of 32 mgd is· anticipated for possible diversion to the CSDOC Joint Works based on projected land uses. Upon implementation of the districts reorganization, projected nows from District 14 will be those diverted from the IRWD MWRP which cannot be used for reclamation/reuse. These flows are estimated to start out at an average of 1 mgd for the summer months for the first 5-10 years of the IRWD planning period (1985- 2020) and up to 15 mgd for the winter months •. A total flow of as much as 32 mgd is provided for in the proposed agreement between CSDOC and IRWD based on IRWD's projected 2020 flows. In 2020, projected total CSDOC flows (including District 14) of about 352 mgd are expected, thus the flows from District 14 are projected to account for about nine percent of the total CSDOC flow. 1 2 Source of table: Boyle Engineering Corporation, April 1985. $31,293,000 for initial 15 mgd capacity less $1,414,000 credit for previously owned outfall capacity. 9 Reclamation at the MWRP will affect the amount of flow transported to CSDOC Reclamation Plant No. 1 via the new interceptor sewer system. Based upon a long- range flow projection of 32 mgd, the planned average daily now from District 14 to CSDOC facilities may range from 32.0 mgd in the wet months (Novembei-March) when reclamation demand declines, to 17 .0 mgd in the dry (April-October} months when reclamation maximizes at 15 mgd. To accommodate these projected flows at the CSDOC Joint Works Treatment Facilities (JWTF} will require that the present Master Plan facilities be incrementally upsized to account for the increase in flows from the proposed District 14 and to account for the phasing of these flows. In terms of physical facilities, changes will be limited to the upsizing of hydraulic and new primary treatment and support facilities, and any improvements which might be needed to mitigate the impact of increasing flows at CSDOC's JWTF. Apart from the upsizing of planned headworks, it will not be until after the year 2000 before District No. 14 will necessitate the construction of new planned facilities at CSDOC (if the existing Master Plan program is accelerated and its assumptions do not change). Of the expected total (year 2000) CSDOC treatment plants site coverage of 85 acres, facilities to serve proposed District No. 14 flows would require only 4 acres. See Section 5.0 of the Draft EIR for more detail. The four major sewer trunk facilities proposed to carry out the objectives of District No. 14 include the following facilities (see plate imide back cover}: o Main Street Trunk Sewer; o Main Street Pumping Station; o Baker Street Force Main; and o Fairview-Gisler Trunk Sewer. 10 L4 SUMMARYOPEXISTINGENVIRONMENTALSE'ITING To facilitate the impact analyses, Section 4.0 in the EIR is divided into four subject areas: (1) Proposed District No. 14 Study Area, {2) Treatment Plant Sites, {3) Baker Street Force Main Route, and (4) Marine Environment. The environmental setting for other facilities required to provide treatment and disposal for District No. 14 have been discussed in previous CEQA documentation (see Section 2.5 in Draft EIR). The first section presents the existing environmental conditions within the proposed District No. 14 service area. This study area encompasses the majority of the existing Irvine Ranch Water District {IRWD) service area and therefore, much of the environmental documentation has been summarized from IRWD's Master Environmental Assessment {IR WD, 1979). However in some areas, additional information has been presented to bring the environmental assessment up-to-date (see Section 4.1 in Draft EIR). Environmental conditions within the two CSDOC treatment plant study areas and the marine environment have been summarized from the recently publicized Draft EIR for the Joint Treatment Works Wastewater Master Plan {CSDOC, March 1985). Existing conditions are assumed to be the same as described in that Draft EIR {see Sections 4.2 and 4.4 in Draft EIR). Environmental conditions along the route of the proposed Baker Street F~rce Main are presented in Section 4.3 of the Draft EIR to facilitate an analysis of the impacts of constructing the force main. The information reflects existing (March 1985) conditions. 1.5 SUMMARY OP OPERATIONAL IMPACTS AND MITIGATION MEASURES Projected Wastewater Plows and Line Capacity The present planning for District No. 14 has been done on the basis of existing land use plans which are adopted for its proposed 59,000 acre ultimate service area. Based on these plans, a total flow of 32 mgd is anticipated for possible diversion to the CSDOC Joint Works based on projected land uses. Several major factors influence the ultimate development of the lands under ownership of The Irvine 11 Company, the major land owner in the proposed District 14 service area. During the 35-year planning period for which IRWD flows have been projected, these factors include existing agricultural preserves which preclude development at present, airport noise impacts which presently restrict land uses, institutional lands such as the Marine Corps LTA Air Station and El Toro Marine Corps Air Station, and the planned construction of major freeways which will provide access to foothill lands in the upper portions of the proposed district. Based on these uncertainties, and on standard engineering practices for existing CSDOC trunk sewer facilities, ffiWD evaluated pipeline hydraulic needs and have recommended a pipeline capacity of 45 mgd. This is to preclude the need for construction of future parallel pipelines, if necessary, to serve District 14 when costs will be much higher and impacts will again occur as a result of construction. Construction of a greater sized pipeline facility at this time will cost less and result in no greater magnitude of impacts as a result of construction except for a slightly larger excavation. The 32 mgd of planned treatment capacity at the CSDOC facilities is not affected by this decision. Under projected operating conditions some 35 years in the future, the proposed District No. 14, as now conceived, would contribute about nine percent of the anticipated CSDOC Joint Works flow. Thus, it is expected to account for about nine percent of the operational impacts such as energy use, chemical use, transportation requirements,. air pollutant emissions, and residue disposal. Assuming that the Joint Works Master Plan improvements presently planned are implemented, an average quantifiable impact can be estimated for each million gallons treated at the Joint Works. Impacts are generally less per million gallons treated for a larger size facility due to the greater efficiency achieved and economies of scale. A summary comparison of impacts at the Joint Works Treatment Plant No. 1 as predicted by the March 1985 Master Draft EIR and those potentially attributable to proposed District No. 14 through the year 2000 are shown in Table 5-1 in the Draft Em. Solim and Sludge Hancning The operational mode for District No. 14 may include the discharge of sludge removed during treatment of wastewater "for dry weather reclamation at the Michelson plant to the trunk sewer system for conveyance to the Joint Works facilities for treatment, which would be efficient from an energy and disposal perspective due to the economies of scale. This operational mode will not cause any 12 additional solids to be transported to the CSDOC facilities than would be transmitted if IRWD did not have a reclamation program (i.e., if raw sewage were received). As with wastewater flows, District 14 solids residuals will not exceed 596 of the total CSDOC production until sometime after the year 2000. Therefore, their contribution is not expected to have any significant impact beyond what would already be expected from the existing CSDOC projections. The impact would probably be less since overall impacts will be reduced as a result of Master Plan improvements. To address potential concerns over the discharge of solids residuals to the CSDOC JWTF, the agreement between the CSDOC and IRWD (dated March 13, 1985) stated: ffiWD shall not transport or deliver to District No. 14 facilities or indirectly to JWTF, wastewater solids residuals from wastewater treatment or reclamation facilities owned or operated by m WD unless approved by CSDOC, after completion of engineering and other studies addressing the impacts, if any, of such discharge of wastewater solids residuals on the facilities, operation and costs of CSDOC. If such studies or subsequent experience demonstrate problems or added costs for mitigation, CSP.QC may place conditions and/or establish charges on District No. 14 or prohibit delivery of such wastewater solids residuals. (Section 14) At present, solids residuals from the CS DOC JWTF are trucked to Coyote Canyon landfill in the city of Irvine for disposal Operational Mitigation Measures Many of the measures now being implemented by CSDOC to reduce the impacts associated with treating greater flows at the Joint Works Facilities will be used to mi ti gate any impact of treating flows from District 14. These include approximately $34 million in environmental mitigation or improvement projects for odor control and energy generation from digester gas and waste heat from engines. Ongoing industrial and nonindustrial source control programs and improvements to operations are designed to further improve effluent quality. These improvements are being made to assure compliance with waste discharge requirements now and in the future. Other treatment plant improvements b~ing studied or implemented by CSDOC as part of the Master Plan include new landscaping, improved vehicle access to Plant No. 1 with a direct signalized entry near the Euclid off-ramp of the San Diego (405) Freeway and an outdoor lighting and energy conservation study. 13 The District's Board of Directors have discussed the need to continue to maintain a proposed baseline of impacts while providing. treatment for increased flows and waste loadings. To accomplish this will require a continued "ratcheting down" of operations or replacement of older equipment with more efficient, more modern, less polluting equipment (i.e., engines or vehicles). The recent commitments of $23.5 million for a new electrical energy generating system using digester gas produced by. sludge digestion and some $12.9 million for odor control indicates their strong commitment to reduce the Joint Works Facilities impacts. This commitment represents about 30 percent of the anticipated Joint Works improvements cost over the next five years. It is expected that impacts at the Joint Works can be fully mitigated by the proposed measures. An effective means of reducing the need to construct new sewage collection, treatment, and disposal facilities is to reduce waste loads by reduced generation of sewage. If the actual volume of wastes cannot be reduced, then at least the amounts of water used to carry them can be reduced via water conservation. IR WD has a water conserving program, but the present focus is on exterior water uses (irrigation) since their per capita sewage flows are lower than normal and they have .no authority to mandate low flow toilets or shower heads. For wastewater agencies, some relief has been prqvided by the mandatory requirement of lower water volume toilets and water restrictive faucet and shower heads. However, even more restrictive appliance standards for wastewater generating uses could be adopted. Enforcement of these local standards could be implemented through additional plumbing and building code modifications and sewer permit requirements of local cities. Local chartered cities have the legislative authority to implement such requirements, and could implement such a program within the CSDOC and proposed District 14 service areas. Michelson Water Reclamation Plant Operations Present plans for treatment of District 14 flow anticipate treating up to 15 mgd at the Michelson Plant when reclamation demands are high (i.e., dry months). During the wet months, flows in excess of the reclamation demand (up to 32 mgd under the existing projections) would be pumped to the CSDOC Joint Works for treatment. The dual distribution system of both potable and reclaimed water is still being planned 14 for new development at this time. Thus a continued reclamation demand will be created to utilize the maximum amount of reclaimed water which is economically feasible. Sand Canyon Reservoir Sand Canyon Reservoir is used to store reclaimed water produced in the wet weather months for dry weather use. During the wet months, demand for irrigation water is low and most water reclaimed at IRWD's MWRP must be stored at the Sand Canyon Reservoir as a means of disposal. Releases from Sand Canyon Reservoir have been necessary to lower volumes in the reservoir during heavy rainfall periods (winter). These releases would occur much less frequently upon formation of District No. 14 since, during the wet months, wastewater flows from District No. 14 could be treated and disposed of at the CSDOC Joint Works Treatment Facilities. This would reduce the amount of reclaimed water treated at the Michelson Plant and thereby reduce the amount of water requiring storage. Formation of District No. 14 could be considered indire~tly beneficial in reducing the erosion and sedimentation processes occurring within Sand Canyon Wash, San Diego Creek and ultimately Upper Newport Bay. 1.6 SUMMARY OP CONSTRUCTION IMPACTS AND MITIGATION MEASURES - TREATMENT PLANT SrrES Predicting the time at which flows from District No. 14 will reach Plant No. 1, the increase in flows over time and phasing of needed facilities to accommodate District No. 14 flows is subject to a number of· factors which are difficult to predict. Construction of interceptor pipelines is the most critical followed by completion of planned Joint Works Facilities. Over the next 3-5 years, the CSDOC will be constructing proposed Master Plan improvements. Sufficient capacity will be available for an interim period to serve initial District 14 flow needs (excess in amount of water reclaimed at Michelson). Serving this capacity will necessitate speeding up the next incremental increase in treatment plant capacity which will specifically address District 14 flow needs for a longer period of time. The initial 15 mgd "buy-in" will provide sufficient purchase rights for capacity to serve District 14 needs through the year 2000. The facilities listed in the third and fourth columns 15 in Table 1-2 which follows, with the exception of the headworks, may need to be built to handle nows for District 14, if the Master Plan facilities are not built on an accelerated schedule. Master planned facilities to be constructed in phases for the entire CSDOC service area will have to be constructed and utilized at an accelerated pace in comparison to what is now set forth in the Master Plan. However, flows within the CSDOC service area over the past several years have not increased at the rate the 1983 Master Plan predicted, thus the actual Master Plan recommendations may be sufficient under present conditions to serve the present CSDOC service area and District 14 through the year 2000 without any major changes other than those identified in Table 1-2. Table 1-2 shows facilities needed in addition to the 1983 CSDOC Master Plan assuming construction of the facilities proposed is not accelerated and planning assumptions (i.e., per capita nows, land use changes, and waste discharge requirements) do not change. The construction impacts associated with the addition of new facilities and modifications of existing facilities to meet existing CSDOC service area nee~ are described in detail in the March 1985 Master Plan Draft EIR (CSDOC, 1985). The impacts associated with accommodating District 14 nows would be of similar nature, but represent an incremental increase of approximately one-ninth. Construction would occur at the same time as the 1983 Master Pian improvements, and, therefore, would not result in any major extensions in construction periods. Also, new facilities will incorporate more environmental. improvements in response to both local community needs (i.e., odors, noise, visual appearance, etc.) and environmental regulations (i.e., air pollution control regulations, effluent discharge limitations, and energy conservation needs). Thus, future flow increases are not expected to result in local impacts which will be incrementally noticeable compared to existing operations. Mitigation measures proposed in the Master Plan Em are also applicable for the construction impacts associated with any new facilities or upsizing of facilities associated with District No. 14 flows. See Appendix C in the Draft EIR for a listing of those mitigation measures. 16 TABLE 1-2 PROPOSED CBAHGBS IN PACILrl'Y NBBDS TO TREAT PLOWS PROM PROPOSED DlBTRICT RO. 14 Present Joint Works Facility Nominal Rated Treatment Capacity Plant No. 1 -46 mgd Plant No. 2 -186 mgd New Plant No. 1 Headworks Bar Screens Raw sewage pumps Grit removal basins Foul Air Control Prechlorination facilities Phased CSDOC 1983 Master Plan 5-year Year 2002 Increment Total 24 mgd 0 80 mgd 3 3 4 1 3 80 mgd 0 100 mgd 5 4 4 1 4 Phased Dist. No. 14 Planned Capacity S-year Year 2000 Increment Total Smgd 0 5 mgd 1 increase size increase size increase size increase size 15 mgd 0 15 mgd 1 increase size increase size increase size increase size Cumulative Total 95 0 115 6 4 4 1 4 Primary Sedimentation -Plant No. 1 Rectangular tanks 4 at 6 mgd 14 at 6 mgd 1 at 6 mgd 3 at 6 mgd 17 at 6 mgd Primary Solids Handling Sludge digestion tanks Sludge thickeners Improved Treatment 1 Aeration basins Secondary clarifi ers lnterplant Effluent Pipeline Belt Filter Press Odor Control Facilities Sludge Trucks Other support facilities Environmental Mitigation Facilities 1 2 0 3 0 6 0 10 0 1 0 3 under design as needed 1 4 0 1 0 1 0 2 0 2 O increase size 0 1 as needed as needed 0 1 3 4 8 12 1 4 as needed 5 as identified as needed as needed as needed as needed in Master Plan as identified as needed as needed as needed as needed in Master Plan 1 The facilities needs shown assume new air activated sludge (worst case) rather than conversion to pure oxygen or chemical addition to primary clarifiers. L 7 SUMMARY OP BAKER STREET FORCE MAIN CONSTRUCTION IMPACTS AND MITIGATION MHASUB.Jm - Construction impacts along the Baker Street Force Main will be primarily temporary, enduring only as long as the construction phase for the placement of the force main. Temporary impacts include; visual impacts from construction equipment and materials, minor traffic congestion and changes in present circulation patterns, increased ambient noise levels from construction equipment and vehicles, increases in exhaust and fugitive dust emissions, possible odors during trwtk tie-ins, consumption of natural resources used in construction, and possibly an increase in erosion and siltation due to soil disturbance and trenching. All of the construction impacts listed above are mitigable. Measures to reduce traffic impacts include; preparation of a traffic control plan involving restrictions of construction to off-peak traffic hours, elimination of existing on-street parking, and reduction in the number of through travel lanes to only mid-block locations. Noise reduction measures include limiting activities to daylight hours, compliance with the city's noise ordinance, and use of noise reducing devices on construction equipment. Air pol:lutants can be reduced by watering of graded areas and keeping equipment in proper twie to meet emission standards. Impacts to the utility companies with facilities in the proposed route can be mitigated by contact and coordination between the companies/agencies and CSDOC. Impacts to the local groundwater can be mitigated using approved dewatering techniques. 1.8 SUMMARY OP FINANCIAL IMPLICATIONS The fiscal analysis included in the EIR examines the life-cycle cash flow for IR WD's regional wastewater management alternatives. The cost elements consist of capital construction, replacement, and operation and maintenance costs. The present worth of all costs in 1982 dollars was used for comparison. The three alternatives specifying various discharge limitations and effluent quality analyzed included: Alternative 1. Formation of County Sanitation District No. 14 Alternative 2-A. IRWD operation to meet federal secondary treatment re qui rem en ts for ocean discharge. 18 Alternative 2-B. IRWD operation to meet California Ocean Plan requirements for ocean discharge. The 50-year capital construction, replacement, and operation and maintenance costs for each alternative are shown in Table 1-3. IRWD staff indicates that these cost estimates are probably accurate to within 10 percent at best. Most of the uncertainty built into the cost estimates is due to estimating future prices for energy and chemicals used in operating wastewater treatment plants. Alternative 2-B, IRWD operation to meet California Ocean Plan requirements for ocean discharge is slightly less costly at an estimated $443 million in constant dollars than Alternative 1, formation of County Sanitation District No. 14. This relates to a present worth {i=396) of $262 million. However, several factors should be considered when evaluating the cost of Alternative 2-B. First, the alternative assumes the granting of a 301 (h) NPDES permit allowing "ocean plan" effiu~nt quality. The attainment of a NPDES permit is a long and di~ficult process that may or may not be successful. Second, since the 50-year replacement and operation and maintenance cost are $368 million for Alternative 2-B and $353 million for Alternative 1, the impact on IR WD's user rates would be less with Alternative 1. And thirdly, incremental expansion at MWRP would be in blocks of 5 to 10 mgd, providing unnecessary excess capacity for 5 to 15 year time frames. Improvements at CSDOC's Joint Works are purchased on an as needed basis each through the Capital Outlay Revolving Fund (CORF) which relates to a present worth of $263 million. Because a greater portion of Alternate 2-B's total cost is attributable to operation and maintenance costs, Alternative 2-B is more sensitive to future increases in energy and chemical prices. Also, Alternative 2-B is only about 0.4 percent less than Alternative 1 over the 50 year study period. Based upon present worth values, Alternatives 1 and 2-B are essentially equal. 19 TABLE 1-3 SUMMARY OP 50-YEAR COSTS BY ALTERNATIVE AND CATEGORY (MU.I.JONS) Category 1(CSDOC14) 2-A (m.WD) 2-B (mWD 'Ocean Plan') Capital Construction 91.9 97.5 75.0 Replacement 70.0 65.0 60.0 Operations and Maintenance 283.0 398.0 308.0 - Total 444.9 560.5 443.0 Present Worth (i=396) 263.0 315.0 262.0 Alternative 2-A represents a more realistic alternative to formation of CSDOC District 14. Without the 301 (h) modified NPDES permit, Alternative 2-A has estimated costs 26 percent greater than Alternative 1. The substantial increase is primarily a result of operation and maintenance costs. The estimated 50-year replacement and operation and maintenance costs are $353 million for Alternative 1 and $463 million for Alternative 2-A. This represents over 30 percent increase with Alter~ative 2-A and significantly greater user rates. Alternative 2-A would also require over 20 percent more bonds to be sold over 10 years and approximately 6 percent more over 50 years. 1.9 SUMMARY SECONDARY IMP ACT EVALUATION The following section presents an overview of the secondary impacts that could accompany the proposed reorganization to form proposed District 14 and associated facilities improvement projects. The reorganization of Districts 7 and 13 and formation of District 14, and all specific implementation plans contained therein, are designed to accommodate growth and development in the respective service areas through the ultimate (i.e., "build-out") condition. This is expected to occur somewhere around 2020 A.D. The term "build- out" does not indicate a cessation of development, but rather that few vacant areas will remain in areas slated for development. In fact, substantial subsequent growth is still possible after the build-out stage through, for example, redevelopment at higher densities. 20 ·tpi Sewage generation rates, or the amount of sewage generated daily by various users within the service area, vary widely among agencies. The variation is due to numerous factors. In districts where the service population uses water liberally, the per capita flow rates .will be high, while districts serving a population which uses water sparingly will experience correspondingly lower nows. Because of the variation brought about by this factor, the selection of flow rates upon which to base future capacity projections is a key d~cision in the overall process. The average flow rates used by CSDOC differ from those used by IRWD. IRWD sewage generation rates are lower, which results in somewhat smaller facilities than would result under the assumption of CSDOC flow rates. A Comparison of Population Projections The study area encompasses the jurisdiction of four relevant planning agencies, including the city of Irvine, and portions of the cities of Tustin and Orange and the county of Orange. Within the Irvine subarea, IRWD's plans are based exclusively on the City of Irvine General Plan Land Use Element or discussion with city staff. In all cases, the District 14 projection reflects the maximum allowed population in the city of Irvine's range. Within the Tustin subarea, IRWD ultimate development and projections are greater than the projections in the Tustin General Plan. City staff, however, has indicated that m WD projections are consistent with current development proposals and general plan amendm~nts pending before the city. Within the Orange subarea, IRWD ultimate development and population projections are in the middle of the projection range in the city of Orange General Plan. Within the County of Orange subarea, IR WD planning is consistent with county general plan estimates for the Whiting Ranch area, and lower than General Plan estimates for the Laurel Canyon area. Capacity of the Existing mwn Treatment Paeilities At the present time, MWRP has a total operational treatment capacity of 15 million gallons per day (mgd). The District is currently utilizing up to approximately 9 mgd (60 percent of its total existing capacity). 21 IR WD's current service population is estimated to be approximately 83,800. Averaging the total 9.0 flows over this base, an average per capita generation rate of 107 gallons per capita per day (gpcpd) is obtained. Assuming a continuation of the 107 gpcpd average flow rate, the 32 mgd of capacity ln the ocean outfall, if District 14 is ultimately approved, could support a total population of 299,100. The variables which could substantially affect the overall population carrying capacity of IRWD's existing wastewater treatment facilities include (1) changes in land use patterns; (2) alternative wastewater systems; (3} changes in per capita generation rates; and (4) additional treatment capacity. Sphere of Influence Long range development plans for the westerly half of SCWD are based largely upon plans developed by the Irvine Company. This 13,500-acre region is anticipated to contain an ultimate residential population of 41,400, as well as a variety of commercial uses. Cumulative Secondary Effect of the Proposed Reorganization The reorganization of District Nos. 7 and 13 and formation of a new District 14 will not result in new growth. The projected wastewater flows from proposed District 14 (at 32 mgd) are consistent with IRWD planning prior to this project proposal. The long-term cumulative effects of that development plan have been evaluated at length in the IR WD WMAP EIR (IRWD, 1979) which has been incorporated by reference. If approved, population in the District 14 service area will represent 6 percent of the entire CSDOC population served at present. Moreover, with the addition of District 14 into the CSDOC service area, the percentage of the county's population served by the sanitation districts as of 1985 will increase from 85 percent to 90 percent, and by the year 2000 is expected to increase to 94 percent. As the center of much growth, District 14's share of the CSDOC total is expected to increase to 11 percent by the year 2000, although District 14 wastewater flows will represent a lower percent due to the lower per capita generation· rate found within District 14 boundaries. The formation of a new County Sanitation District No. 14, along with its _sphere of influence and the spheres of influence of the existing county sanitation districts, formulate the logical service area of the joint districts. 22 1.10 SUMMARY OF ALTERNATIVES TO THE PROPOSED PROJECT Introduction Over the last 38 years, a number of wastewater management alternatives for serving the ''Irvine Area" in Orange County have been developed and evaluated. The initial method used, and the one which is currently operative in the Irvine area, is the reclamation of water at the Michelson Water Reclamation Plant (MWRP) owned and operated by the IRWD. However, the MWRP has a nominal capacity of 15 mgd and will not have sufficient capacity for the ultimate wastewater management needs of the service area at its build-out. The proposed formation of County Sanitation District No. 14 as part of CSDOC is the preferred alternative of the most recent studies for the ultimate wastewater management needs of the IR WD service area. No Project Alternative Und~r the No Project alternative, IRWD would continue to serve the wastewater (as well as water) needs within its service area. County Sanitation District No. 14 would not be formed, nor would District Nos. 7 and 13 be reorganized. IRWD would continue to utilize its existing capacity in MWRP. At the same time IR WD would reevaluate its remaining options for serving the long range treatment and disposal needs within its service area. Alternative Plant Locations Other alternatives to help meet the sewerage/reclamation needs in the CSDOC/IRWD service areas which have been considered include the following projects, two of which "call for satellite plant locations (Anaheim and Seal Beach), described in a 1982 regional water reuse study and in the recent CSDOC Wastewater Master Plan Draft EIR (CSDOC, 1985). None of these projects by themselves could completely serve the projected District 14 wastewater service needs, although, in combination with each other or with other tre'atment options, these alternatives could possibly reduce in part the demand for CSDOC treatment facilities capacity. 23 o Orange and Los Angeles Counties Water Reuse Study {OLAC) -Study • evaluating over 1,200 potential new reuse applications for reclaimed water to augment regional water su"pplies. ·.._J 0 0 Anaheim Forebay Reclamation Project -A 25 mgd advanced wastewater reclamation plant considered for possible construction in the 1990s to provide a source of high quality water for groundwater recharge of the Orange County coastal aquifer. Seal Beach Water Reclamation Plant -A proposed 5.6 mgd reclamation facility for providing water for enhancing an existing sea water intrusion barrier project. o Expansion of Water Factory 21 -Expansion of Water Factor 21 operated t=J by the Orange County Water District to meet eventual reclaimed water needs in the Fountain Valley region. This would include the Green Acres distribution network now planned to provide reclaimed water for various irrigation uses. OLAC Study -The Orange and Los Angeles Counties Water Reuse Study {OLAC) evaluated over 1,200 potential new reuse applications for reclaimed wastewater and as augmentation for regional water supplies. · The study in the form of a Facilities Plan was completed in April of 1982 {OLAC, 1982). The facilities Plan identified some 45 potential projects at 26 locations to produce 243,000 acre-feet per year (AFY) over and above the 250,000 AFY of tertiary-treated reclaimed water now available (only 60,000 AFY is projected to be used by 1985, the rest flows to the ocean). Thirty-eight of the projects involve greenbelt irrigation {such as the Green Acres project now being implemented by the Orange County Water District for use of reclaimed water generated by CSDOC Reclamation Plant No. 1 and Water Factory 21 in Fountain Valley) or industrial users. Several other projects, representing about half of the potential flow, involve groundwater basin recharge. A more detailed summary description of the OLAC study and the various projects and their ·costs is contained in Appendix F of the March 1985 CSDOC Joint Works Master Plan DEIR (CSDOC, 1985) which has been incorporated by reference. 24 - - Anaheim Forebay Reclamation Plant -In general, environmental impacts associated with construction of a 25 mgd reclamation plant at a site near the Anaheim Forebay would be similar to those associated with any new wastewater treatment facility. Since raw land containing no existing wastewater facilities would be used, impacts would be greater than enlarging existing facilities already dedicated to wastewater treatment. All treatment facilities needed to provide for meeting stringent groundwater quality objectives of the Santa Ana River Basin Plan including desalting facilities (advanced treatment similar to the Orange County Water District's Water Factory 21) would have to be constructed. Construction impacts would be greater in magnitude than either expansion of the Michelson Plant or the CSDOC JWTF in terms of land use, material and energy consumption, and archaeological and biological impacts. Seal Beach Reclamation Plant -The proposed Seal Beach Reclamation Plant, two miles inland from the mouth of the San Gabriel River near the Westminster Avenue and Seal Beach Boulevard was envisioned by OLAC to consist of two 12.5 mgd increments of tertiary treatment for use as a supplement to the Alamitos Barrier Project. Land on which the proposed reclamation plant is proposed is tmder the control of the U.S. Naval Weapons Station at Seal Beach. Impacts associated with the Seal Beach facility would be similar to those of the Anaheim Forebay facility. In addition, the location would be highly visible, and site acquisition may be difficult because of Federal military uses of the land. Benefits of both of these alternative plants include reduction in flows tributary to CSDOC JWTF. Also, with the Seal Beach plant, an enhanced seawater intrusion barrier project to prevent salinity intrusion into the acquif er would occur. Disadvantages include high costs and energy use, high visibility of facilities and need for maintaining and operating decentralized facilities (with the Seal Beach Plant). Also, solids residuals from the facility would most likely be discharged to the JWTF via interceptor sewers to facilitate cost savings and more efficient treatment and disposal. Neither the Anaheim Forebay nor the Seal Beach Satellite water reclamation plants would be capable of treating flows from District 14, although both could provide hydraulic relief for either or both Plant Nos. 1 and 2. However, it has been envisioned that wastewater solids· from both reclamation facilities would be 25 ·- discharged back into the trunk sewer system tor eventual removal and treatment at the CSDOC Joint Works facilities. Thus the Joint Works facilities will still need to have adequate capacity to handle projected solids loadings for future nows even if other satellite reclamation plants are built. Solids could be removed and treated at these potential reclamation plants, but like the Michelson Plant, the costs and impacts would be higher for the smaller scale operations. Expansion of Water Factory 21 -This altemative includes· expansion of reclamation facilities at Water Factory 21 to meet the reclaimed water needs in the Fountain Valley area. Environmental impacts would be associated with construction of the expanded treatment facilities and reclaimed water distribution network (Green Acres project). This alternative would reduce water supply demands by providing an alternative irrigation water source for the area. However, this project relies on secondary effluent from CS DOC Plant No. 1 and is not considered an alternative to treatment of raw wastewaters from areas within existing CSDOC or proposed District 14. MWRP Elcpalmon and Ocean Outfall Interceptor Under this alternative, IRWD would produce ~P to 15 mgd of reclaimed water at the Michelson Water Reclamation Plant {MWRP) on a seasonal basis. Plows exceeding the seasonal reclamation rate would be treated at MWRP and conveyed through an m WD interceptor for ultimate disposal through an ocean outfall. The environmental impacts associated with this alternative are similar or the same as those addressed in the EIR for the proposed project. Construction impacts will be associated with expansion of the treatment plant and the interceptor to the ocean outfall. The urban and natural environment in the vicinity of the MWRP would be impacted by construction, whereas with the proposed project, the majority of construction impacts would be experienced in the vicinity of the existing CSDOC Plant No. 1. Expansion of the MWRP was evaluated in the IRWD WMAP EIR (1979) and impacts to the urban and natural systems near the plant would be virtually the same. Construction impacts associated with construction of the ocean outfall interceptor would be expected to be of the same kind as outlined in Section 7 .o of this EIR for the Baker Street Force Main. 26 Operational impacts associated with this alternative, would most likely be greater with this alternative than with the proposed project. This alternative would require IRWD to obtain an Ocean Waiver or to comply with the water quality standards of the California Ocean Plan. The energy and costs associated with meeting these requirements would be greater with this alternative than with the proposed project. Secondary impacts associated with this alternative would essentially be the same as for the proposed project since. this alternative would ideally provide adequate wastewater treatment and disposal capacity for the subject study area. MWRP Expansion and IRWD Construction of a New Ocean Outfall Under this Alternative, IRWD would provide for meeting the majority of its ultimate treatment and disposal requirements without the joint utilization of existing or planned CSDOC facilities. With the exception of a new ocean outfall, this concept has been evaluated in the 1979 Wastewater Management and Action Program (WMAP) EIR, which considered four primary alternatives ranging from total disposal to total reclamation of 37 mgd of wastewater flows at ultimate development. Under this alternative, the discharges would be made through a new ocean outfall constructed, either wholly or in major part, for the use of IRWD. Since IRWD would retain ownership of its 15 mgd of disposal capacity in the CSDOC outfall, it is probable that the new outfall would be a constructed adjacent to the CSDOC outfall. In this manner, IRWD could instead utilize a single trunk system to discharge into both outfalls. By utilizing a single trunk system, the on-land construction impacts would be limited to those described in this EIR. Construction of the new IR WD ocean outfall adjacent to the existing CS DOC outfall would also have fewer impacts than construction of the. new outfall in another location due to familiarity with the current location gained through past construction efforts. This familiarity would minimize the risk of unforeseen impacts and enhance the ability to develop a viable mitigation program. Assuming construction by IRWD of an outfall with similar depth, length and diffuser capabilities, it is probable that marine impacts would be equivalent to those experienced in response to the CSDOC outfall. 27 - The alternative of IRWD constructing Its own ocean outfall is not considered f easlble by IRWD because the associated environmental and financial costs are not balanced by compensating benefits. Cost Comparison of Project Alternatives A summary of costs for the various wastewater management alternatives described (excluding the latter alternative of IRWD building its own outfall) is shown in Table 1-4. Of all the alternatives available to serve the proposed District 14 service area, conveyance of flows to the CSDOC Joint Works facilities is the least expensive and utilizes the fewest resources in terms of land construction materials, energy, chemicals, and labor. Offsetting this is the reduction in reclamation which would otherwise occur. Until the differential between costs of providing imported water and reclaimed water become more economically attractive, it is unlikely that most property owners will be willing to pay the high rates (up to 8 times existing CSDOC average costs for treatment and ocean disposal) needed to implement these reclamation projects. 28 ·:i=:s. - ~ ... ~ ~ ., -=el -' 't/lllc:J - ,..,_; TABLE 1-4 SUMMARY COST COMPARISON OP PROPOSED PROJBcr AND OTHER ALTBRNATIVBS POR WASTEWATER TREATMENT AND RECLAMATION Construction Operation & Total Cost 1 per mg Maintenance 2 Cost per Alternative per year Cost per mg mg3 CSDOC Joint Works (IRWD flows via District 14) $154 4 $220 $374 IR WD Michelson (at present) $292 $877 $1,169 IRWD Michelson Expansion to 40 mgd & Ocean Outfall Interceptor $263 5 $422 5 $685 Anaheim Forebay Reclamation Plant $522 1 $869 1 $1,391 1 Seal Beach Reclamation Plant $1,086.1 $1, 762 1 $2,848 1 1 Based on 1985 cost estimates per acre-foot of water produced as contained in OLAC Report. . 2 3 4 5 Based on 1985 O&M costs per OLAC Report. Based on average unit costs with amortization. Based on IR WD-CSDOC 1985 Agreement assuming 37 year use of 15 mgd of purchased capacity for $31,293,000. Based on August 1982 projections of 50-year costs (CH 2M Hill, 1983). 29 I I ,.. I I 1-L· i ' I I I w \ w ..-; J : l - r .~ J iJ· NOTICE oF· PREPARATION RESPONSES < ! OF PUNNING AND RESEARCH MIN Sllllf eclC. CA 99114' - ,ms: February 22, 1985 . - ..... - Im: Co. Sani.tati.on Districts of Ora_nge· County's NOP for Proposed Fonnation of County Sanitation District No. 14 SCH # 85022017 . . --Attached for your comment ·is the Co. Sanitation Districts of Orange County•s Notice ·of Preparation of a draft Environmental Impact Report (EIR) for Proposed Fonnation ?f County Sanitation District No. 14. I T=Mihle a;acies mat: t:ansn1t ~: oon=-m• md an t2::m a s:1p1 ~md content af tm· ~ fcc 11in9 C11 s;ri:fic iafna,•d.cn :el at8' ta 1-J:e1: CIC stai:atcz:y :esp Jnsibi] ity, with:fn 30 daf8 ae ~ec•ipe of dti.8 nctiCll. Ma m=a:a;e O!"hilEltint; mJ'tld• ta :B£1'"1 ;= d2:.i.s DC't:iclt aad f!l;ZeBS tt-i: ·--=n:ems euly i: tm-emr:1 ws "'*ital :erif!lf pmcess. ~leese di:ed: year • * P1111 a1t:s tea: .- Hilary Baker Co. Sanitation Districts of Orange County P .0. Box 8127 · · · Fountain Valley, CA. 92728-8127 -Mith a c:cpy tc t:. Office cf Pl anninq aad Besea:ch. Please refer to ~ SC3 mmter ccted at:cve in all c::::es~e ccaceminci tm.s p:ojec:. --If you have my questicm abcm: the review p:ocess, call Mark Boehme at 9lS/44S-06l3. - - - --. . ... zz11a• m 1a+mm '=-sa sm • 0 0 •1terea_,,,. c.p:. a! Bcwt:t.., ' •• • ca 1121 S SISt::mll: s .~95116 IW3Zl-M8I c=-r •nr.mt1111• 0 <>t1fmd•.._ .. _.... e ,_,. 151111.a&L Cs ... ,,, .~w ~ ••• 0 n-n·oe-a& 0 c.p:. ce c:amru&J.aa lU mm:D SI: It, lam 1321-Z ,. L m=, ~ 9581A. 0 0 BSlm-5873 Q Dtr. ae mms 11111 C!m'• 0 m..,.. ce a11 ..s =-m 0 Lml 2 . li M fta s:t. Cll:l.t Sa mm=, C\ 916/32~ Pecac be& rep:. ct ae&l.t= 714 '1 s~, ~ l2!3 I 0 0 0 area;: am. U. 8mf ~I i:.'-t. 0:-. 311 ,,. ........ ID:m 2Gll sm ft!ect BCD• CL MtC 4Ul!57-36• Id.a !ldm CllJ.!. 111S1:a I'S!! ; er amm um m== StnB. a:aa loo :;,,, 'Cl. C\ 9581.4 ~· ~, .. !'hi• 0 Stac. Limdll o=nn; _,ca 1SJ7 -lltb St::eec Siie: =· C\. 9581' 9161322-7813 0 Am l8llClm .. ~Cf~~ !'16 !1m:A St:9C S.::&1!11'3CQ, Cl 95814 916/ 4'5-7 410 ·~ - - - COUNTY ADMINISTRATIVE OFFICE - HALL OF ADMINISTRATION 10 CIVIC CENTER PLAZA SANTA ANA, CALIFORNIA 92701 TELEPHONE : 834-2345 AREA CODE 714 -February 22, 1985 - - - - - - - - - - - - - Ms. Hilary Baker County Sanitation Districts of Orange County P.O. Box 8127 10844 Ellis Avenue Fountain Valley, CA 92708 Dear Hilary: We appreciate rece1v1ng a copy of your initial study of the proposed formation of CSD No. 14. For purpose of providing public service availability informa- tion to our Board, I would like to be placed on your EIR distribution list. The address is: 11 SD/9 County Administrative Office 10 Civic Center Plaza Santa Ana, CA 92701 Phone: 834-5969 ~s:grely, 12-. ~g~v-r--- Research Analyst .... ... 6 SOUTHERN CALIFORNIA gas COMPANY ORANGE COUNTY DIVISION • P. O. BOX 3334, ANAHEIM, CALIF. 92803 County Sanitation Districts· of O.C. P.O. t,c~: 8127 l O S 4 4 Elli s Ave • Fountain Valley, CA 92728-8127 Attn: Hilary Baker Feb. 22, 1985 Subject: Proposed formation of County Sanitation District No. 14 This letter is not to be interpreted as a contractual commitment to serve the proposed project, but only as an information service. Its intent is to notify you that the Southern California Gas Company has facilities in the area where the above-named project is proposed. Gas service to the project could be prov~ded from an existing main as shown on the attached atlas sheet without any significant impact on the environment. The service would be in accordance with the Company's policies and extension rules on file with the California Public Utilities Commission at the time contractual arrangements are made. The availability of natural gas service, as set forth in this letter, is based upon present conditions ~f gas supply and regulatory policies. As a public utility, the Southern California Gas Company is uncer the jurisdiction of the California Public Utilities Commission. we can also be affected by actions of gas supply or the condition under which service is available, gas service will be provided in accordance with revised conditions • Estimates of gas usage for non-residential projects are developed on an individual basis and are obtained from the Commercial-Industrial Ma~ket Services Staff by calling (714)634-3173. we have developed several programs which are available, upon request, to provide assistance.in selecting the most effective applications of energy c~nservation techn~ques for a particular project. If you desire further inf orma ti on on any of our energy conservation programs·, please contact this office for assistance. JG/du Sincerely, f1IV\ ,T\ M.T. Roseen Technical Supervisor ... attachment • 1HE IRVINE COIVI~ February 26, 1985 Ms. Hilary Baker . County Sanitation District of Orange County P.O. Box 8127 Fountain Valley, California 92728-8l27 Dear Ms. Baker: Thank you for the opportunity of reviewing the Notice qf Preparation of the Environmental Impact Report for the Proposed Fonnation of County Sanitation District Number 14. We have no specific comnents to make at this time, but we are interested in reviewing the draft environmental impact report when it becomes available. Please forward the draft EIR for review to Pam Engebretson, Advance Development Planning, 550 Newport Center Drive, Newport Beach, 92660. Very truly yours, . /):.AL David Dmohowski Manager Government Relations February 28, 1985 ~s. Hilary Baker County Sanitation Districts of Orange County P.O. Box 8127 Fountain Valley, CA 92728-8127 DIRECTORS Jamm A. Wahner, President Orma O. Crank, Vim President Robert Hanson, Secretary HanyS.Green Jamm B. Gallacher RE: NOTICE OF PREPARATION OF ENVIROMENTAL IMPACT REPORT FOR THE PROPOSED FORMATION OF COUNTY SANITATION DISTRICT NO. 14 Dear Ms. Baker: it appears the formation of Di strict No. 14 does .not affect the Costa Mesa Sanitary District. However, one area of 1 arge concern is the southeast portion of District No. 7, which borders proposed District No. 14 at its southwest corner. This area, generally bounded by Jamboree, Bristol, and the Bayview School, is not within the Costa Mesa Sanitary District, nor within proposed District No. 14. Although the Cos ta. Mesa Sanitary District has not been forma 11 y approached to serve this area, the District has severe problems in the area and would probably decline annexation. It may be advantageous to consider this area as part of the study area for District No. 14. ,,..,,-· ;' ,..., ,, . ; Si n~rely, / :;y;j£- ROBIN B. HAMERS District Engineer RBH/kl cc. Bruce Mattern Directors _. PHILIP L ANTHONY KATHRYN L BARR ROBERT L CLARK DONN HALL Officers JOHNGARTHE Presltlflnt JOHN V. FONLEY First Ytee President _, JOHN V. FONLEY JOHNGARTHE LAWRENCE P. KRAEMER, JR. Second Vice President LAWRENCE P. KRAEMER, JR. AUGUST F. LENAIN _. LANGDON W. OWEN NOBLEJ. WAITE ORANGE COUNTY WATER DISTRICT NEILM.CUNE Secretary Manager March 4, 1985 Mr. Thomas M. Dawes Deputy Chief Engineer County Sanitation Districts of Orange County P.O. Box 8127 Fountain Valley, CA 92728-8127 Dear Mr. Dawes: Proposed Formation of County Sanitation District No. 14 This is in response to your letter dated February 15, 1985 providing Notice of Preparatio~ of the Environmental Impact Report for the proposed formation of County Sanitation District No. 14. It is noted that the proposed district covers a very large area of Orange County and therefore the sewage from the District could have a large impact on the sewage quality if it were significantly different than the sewage from other areas.. The Orange County Water District's interest in the sewage quality is due to the -fact that .a portion of the sewage at Plant No. 1 is reclaimed for reuse; therefore, the EIR should state whether the sewage from Sanitation Di.strict No .• 14 will be routed to p·1-ant No. 1 or ... Plant No. 2. In addition., .the report should point .out .any sewage quality changes that may occur because of the new district. Very truly yours, ?J~tl.'~ Nereus L. Richardson Assistant Manager and District Engineer NLR:le 10500 ELLIS AVENUE • P.O. BOX 8300 FOUNTAIN VALLEY, CALIFORNIA 92728 TELEPHONE (714) 963-5661/556-826() Southern California Edison Company . P.O. BOX 2089 7333 BOLSA A VE. WESTMINSTER. CALIFORNIA 92883•1289 March 7, 1985 County Sanitation Districts of Orange County P.O. Box 8127 10844 Ellis Avenue Fountain Valley, CA 92708 Attention: Hilary Baker Sr. Engineering Aide Subject: E.I.R. -Proposed Formation of Orange County Sanitation District #14 Gentlemen: This is to advise that the subject property is located within the service territory of the Southern California Edison Company and that the electric loads.of the project are within parameters of projected load growth which Edison is planning to meet in this area. Unless the demand for electrical generating capacity exceeds our estimates, and provided that there are no unexpected outages to major sources of electrical supply, we expect to meet our electrical requirements for the next several years. Our total system demand is expected to continue to increase annually; however, excluding any unforeseen problems, our plans for new generation resources indicate that our ability to serve all customer loads during peak demand periods will be adequate during the decade of the '80s. Current conservation effort~ on the part of Edison's customers have resulted in energy savings. Optimization of conservation measures ii this project will contribute to the overall energy savings goal. RWF:da Very truly yours, .-,:'J I "'/ . . , '-{{_; /-~'-'!.<._ R. W. Franckd Service Plannet--" _;HAIRMAN ROGER R. STANTON SUPERVISOR ~IRST DISTRICT ..-ICE-CHAIRMAN • JAMES T. JARREU. MAYOR :ITV OF BUENA PARK wBoNALD J. SALTAREW COUNCILMAN ~ITV OF TUSTIN ._IRUCE NESTANDE SUPERVISOR THIRD DISTRICT ONALD A. HOLT •EPRESENTATIVE OF .GENERAL PUBLIC .LTERNATE 'HIWP R. SCHWAR12E -eouNCIL:MAN CITY OF ~JUAN CAPISTRANO ,JTERNATE ,;AVID BORAN REPRESENTATIVE OF IENERAL PUBLIC ~TERNATE HARRIETT M. WIEDER SUPERVISOR .ECONO DISTRICT WftlCHARD T. TURNER EXECUTIVE OFFICER LOCAL AGENCY FORMATION COMMISSION . ~rch 8, 1985 /Ms. Hilary J. Baker County Sanitation Districts of Orange County P. O. Box 8127 Fountain Valley, California 92708 Dear Ms. Baker ORANGE COUNTY HALL OF ADMINISTRATION BUILDINC 10 CIVIC CENTER PLAZA. ROOM 458 SANTA ANA. CALIFORNIA 92701 TELEPHONE: (714) 834-2239 RE Draft Environmental Impact Report on Proposed Formation of County Sanitation District No. 14 The project as identified in the notice of preparation for the subject environmental impact report {EIR) is the fonnation of County Sanitation District No. 14 (CSD 14). The project will require the review and approval of the Local Agency Formation Commission of Orange County {LAFCO). LAFCO will .act as a re- sponsible agency in compliance with the California Environmental Quality Act {CEQA). LAFCO will be required to certify the re- view and consideration of the subject EIR prior to approving the formation of CSD 14. It should be noted the fonnation proceedings can only be initi- ated by the passage of .a resolution of intention by the county board of supervisors pursuant to Section 4710 of the Health and Safety Code. In this case the Orange County Board of Supervisors would be the applicant. The project EIR should be coordinated with the County's Environmental Management Agency's Environmental Analysis Division for compliance with the County's CEQA guidelines. For. purposes of LAFCO review and consideration, the draft EIR should discuss the following: -the present and planned land uses in the area, including agricultural and open space lands. -the project future ·population growth. -the conformity of the project with the appropriate city or county general and specific plans .... March 8, 1985 County Sanitation Districts of. Orange County RE DEIR -Proposed Fonnation of County Sanitation District No. 14 Page Two -the present and probable .need for wastewater collec- tion, treatment and di~posal ·within the area. -the present capacity of existing wastewater collec- tion, treatment and disposal facilities. -the expansion of existing factlities or construction of new wastewater collection, treatment and disposal facilities. -the effect of the project on the capacity of existing and planned wastewater collection, treatment and disposal facilities within the region. Section 54774 of the Government Code requires LAFCO to determine the "sphere of influence" of each local governmental agency. A sphere: of influence is defined by statute as a "plan for the prob- able ultimate physical boundaries and service area of a local gov- ernmental agency." The scope of the draft EIR should be expanded to address the issue of a sphere of influence for CSD 14. The EIR should indicate if the boundaries of the proposed CSD 14 a·re the ultimate physical boundaries of the new district, and hence its sphere of influence. If it is expected that ultimately CSD 14 will serve other territory, then the draft EIR should identify that ter- ritory and provide a plan· for service. LAFCO should consider con- currently the propose~ formation of CSD 14 and its sphere of influ- ence. Thank you for providing us the opportunity to input into the prepa- ration of the draft EIR. We will look forward to reviewing the draft upon its completion. You may consider the undersigned as this agency's contact for this project, and all inquiries should be directed to my attention. Sincerly, /1-'/L/ ~~ Kenneth W. Scattet'good Assistant Executive Officer KWS:ms GREENBROOK FOUNTAIN VALLEY EAST HOMEOWNERS ASSOCIATION, INC. P. 0. BOX 8706 Fountain Valley, California 92708 March 8, 1985 Hilary Baker Sanitation Engineering Aid Orange County Sanitation District of Orange County 10844 Ellis Avenue Fountain Valley, CA 92708 Dear County Sanitation District of Orange County: On behalf of the 108 homeowners of the Greenbrook Homeowners Association, we would like to go on record as opposing your most recent proposal to collect, treat, and dispose of waste water as addressed in 1RWD's WMAP EIR (1979) at Ellis and Ward Sanitation Plant. We do not feel this is safe. It may cause odors and emission into the air giving us poor air quality. It may be detrimental to the existing fish and wildlife. It may pollute our beaches. We already face problems of noise on Ellis and Ward which border our homes. The additional traffic will create more of this plus increased noise levels from your plant. As we see it, we are back again fighting you on something -which we have already expressed our opinion on a year and a half ago. In essence we are saying we do not want -more NOISE TRAFFIC SMELL STACKS POLLUTION We will continue to fight this proposal. Sincerely, ?l Nick Muse 0¥\nr; ,f"'"+ - - Citizen Watch March 8, 1985 Hilary Baker Sanitation Engineering Aid Orange County Sanitation District P. O. Box 8127 Fountain Valley,CA 92708 Dear Sanitation District of Orange County: On behalf of the Citizen Watch of Fountain Valley who represent homeowners from Yorktown to Talbert and from Ward to Magnolia and others who join us in this effort, we want to express our opposition to your most recent proposal to collect, treat,and dispose of waste water as pertains to IRWD's WMAP EIR {1979) at Ellis and Ward sanitation plant. The traffic on Ellis is bad. Additional traffic of other trucks coming into this area to deliver their sludge adds more .hazardous conditions to our children and our own lives. The Sanitation District has told us they intend to cover the digesters which will reduce the odor and pollution problems we are now facing. We would like to request that NO more sewage be added until this covering has been completed to see if it will do the job intended rather than admitting new sewage and finding the digester does not work. We believe the smaller the plant, the better. Other plants need to be developed to handle other sewage in other areas. We plan to continue fighting this proposal. We DO NOT approve -we DO NOT want it! S~, Verna Nep.st President Ellery Deaton, Treasurer 10449 Salinas Ri\•er Cirri~ Of\R-1.,d.n : . ··-... ···-· -_;;-· .•:.·-.-~ .. · . ~~ ... . . . : :.: .... :_ .. : . .":~ ~-~-.. : ~ :-... · Department of Community Dwelopment March 11, 1985 )County Sanitation 0·1 stri cts Attn: Hilary Baker · P. O. Box 8127 Fountain Valley, Ca. 92728-8127 SUBJECT: NOTICE OF PREPARATION OF ENVIRONMENTAL IMPACT REPORT FOR THE PROPOSED FORMATION OF COUNTY SANITATION DISTRICT NO. 14 Dear Mr. Hilary, \SI After review of the initital study questionaire, the City does not have any comments at this time. At the time the draft is distributed, the City would apprec~ at-e being forwarded a copy for review and '-' . corranent. If you have any questions, please do not hesitate to contact me. Sincerely, Edward M. Knight Senior Planner EMK:pef TATE OF CALIFORNIA-RESOURCES AGENCY DEPARTMENT OF WATER RESOURCES ·-. O. Box 6598 ~OS ANGELES 90055 HAR 1 1 1985 County Sanitation Districts ._. of Orange County Post Office Box ·s127 Fountain Valley, CA 92728-8127 /Attention: Hilary Baker GEORGE.DEUKMEJIAN. Govt1mo1 Notice of Preparation of DEIR for the Proposed Formation of County Sanitation District No. 14, dated February 22, 1985. SCH 85022017. - The Department of Water Res-ources' recommendations on the subject document are attached. The recommendations are related to water conservation and flood damage prevention. Consideration should also be given to .a comprehensive program to use reclaimed water for irrigation purposes in order to free fresh water supplies for beneficial uses requiring high quality water. For further information, you may wish to contact Diane Sanchez at 213-620-4166. Sincerely, Robert Y. D.· Chun, Chief '-' Planning Branch Southern District ._, Attachments cc: Office of Planning and Research .i State Clearinghouse 1400 Tenth Street Sacramen~o, CA 95814 ,... ~ ....... ~ Department of Water Resou.rees Recommendations· for Water Conservation and Water Reclamation To reduce water clemand, .the following water conservation measares. should be implemented.: Required by law: l. Low-flub toilets (.see Secti~ 17921.3 of the ~alth and Safety ·Code.). 2.. :C.C.-flow shower• .and faucets (California Administrative Code., Title· ·24, Part 6., Article l, 120-140.6F). · 3. Insulation of hot water lines in water recirculating systems (California EDergy Commission regulatiOD11). Recommendations to be implemented where applicable~ Interior: -=' 1. Supply line pressure: recmmend water pressure greater than 50 pounds per square inch (psi) be reduced to 50 psi or leas by means of a preesure-redw:ing valve. 2. Flush ·Talve operated water closets: recommend 3 :galloaa per fluab •. .._. 3. Drinkiug fOllntains: recommend equipped with aelf-clOsing ·valves. · ·· 4. Pipe insulation: recmmend all bot wa.ter li1le9 in dwelling be insulated -· to provide ho.t water faster· with less water waste and to keep hot" pipes fraa heating cold water pipes. ~ S. Hotel rooms: recommend poa:tiag conservation reminders in roams and_ ,:est rooms.* Recamm.end thermost.atically-controlled mixing valve for ba~D/sbover. 6. LauDdry facilities: . reca:amend use of water-conserving .model• of washers .• 7. Kestaurants: reconmend use of water-conaerving modela of dishwasher& or retrofi~ting spray emitters.. Rec·a.Dmend. aerviug .drinking water upon request only.* Exterior: 1. J.andscap! with lov water==consuming plants wherever feasible. 2.. Minimize use of lawn by limiting it to lawn dependent uses, such as· playing fields. *The Depari:ment of Water Resources· or local water district may aid· in developing these maceria.ls. -. ·. 3. Use 11n1lch extensively in all landscaped areas. Mulch applied. on ·top of aoil will improve the water-holding capacity of ·the soil by reducing· evaporation and soil compaction. : 4. Preserve and protect existing trees and shrubs. Established plants are often adapted to low-water-conditions and.their uae saves water needed to establish replacement vegetatiOa. •. S. Install efficient irrigation systems which minimize runoff and evaporation and maximize the water whic:h will reach the plant roots. Drip irrigation soil mois.ture sensors and automatic irrigation ·sys.tema are a few methods of increasing irrigation efficiency. 6. Use pervious ·paving material whenever feasible to reduce ·surface water runoff and aid in ground water recharge. 7. Grading of slopes should minimise surface·water runoff. 8. Investigate the feasibility of utilizing reclaimed waste water, stored rainwater, or household grey water for i~igation. 9. Encourage cluster developnent which can reduce the amount of land beiug converted to urban use. this will reduce the amount of impervious paving created and thereby aid in ground water recharge .• 10. Preserve existing natural drainage areas and· .encourage the incorporation o·f natural draiuale systems i-n new developsaenta.. This would aid· in ground '=' water recharge. 11. Flood plains and aquifer reC:harge are~s which are the best sites for ground ._. vuer recharge should be .preserved as open· space. - .Department of Water Resources Recommendations for Flood Damage Prevention In flood-prone areas, flood damage prevention measures required to protect a proposed developnent should be based on the following guidelines: 1. All building structu~es should .be protected against .a 100-year flood. It i-s the State's policy to. conserve water. Any potential loss· to ground water should be mitigated. 2. In those areas ~ot. c~vered by a Flood Insurance Rate Map or a Flood '-Boundary and Floodway Map, issued by the Federal F.mergency Management Agency, the 100-year flood elevation and boundary should be shown on the E~vironmental Impact Report. 3. At least one route of ingress and egrea·s to the developnent should be available during a 100-year flood.. 4. '!be slope and foundation designs for all sauc.tures should be based on detailed soils and engineering studies, especially for· all hillside ~ developnents. -=:t· S. B.evegetation of the slopes should be done as soon as poa·ai.hle. 6. The potential damage to the proposed development by mudflow. should. be assessed and mitigated as required. 7. Grading should be limited to dry months to min-imize. problems associated with sediment t·rans.port during conatmction. -------ENVIRONMENTAL MANAGEMENT AGENCY Ms. Hilary Baker 1=1 County Sanitation Districts P.O. Box 8127 Fountain Valley, CA 92728-8127 PLANNING March 13, 1985 MURRAVSTORI DI RECTOR, EM ROBERT G. FISHE DIRECTOR OF Pl.ANNIN LOCATIOI" 12 CIVIC CENTER PLAZ P.O. BOX 40' SANTA ANA, CA 92702-40' MAILING ADORES! P.O. BOX4~ SANTA ANA, CA 92702~ Fl LE NCL 4086 TELEPHON! (714) 83~' SUBJECT: NOP of Environmental Impact Report for the Proposed Formation of County Sanitation District No. 14 Dear Ms. Baker: The County of Orange Environmental Management Agency has reviewed the above referenced notice of preparation for an environmental document addressing the potential impacts of the formation of County Sanitation District No·. 14. We have the following commen~s: 0 We suggest that III. Earth A. 6. be changed from no to yes. Item 6 deals with changes in deposition or erosion in channels or streambeds. The opera- tion of Sand Canyon Reservoir and other reservoirs in the system normally storing treated sewage effluent should be an item of major discussion. The concern is the release of clear water causing degradation of downstream channel beds and channel banks. The past operations of these facilities is noticeably beginning to have a detrimental affect to the water courses below the reservoirs due to releases currently being made by the IRWD. 0 Items K. Population and L. Housing suppose that this project will not effect these areas. This situation would only seem true assuming the project is intended to meet existing and future development as described under -the 1979 studies done by the IRWD. The IRWD study includes an action program (WMAP) and a corresponding EIR (WMAPEIR). Because of .the age of the WMAP and WMAPEIR, any new EIR should include a discussion of growth assumptions including a comparison with the 1979 studies and incorporate the most current development projections prepared by the County, in conjunct.ion with the cities of Orange, Irvine and The Irvine Company. The use of new socioeconomic data will confir:m or deny the assumption concerning population and housing. Hilary Baker Page 2 . ·Thank you for the opportunity to respond to the NOP. We continue to look forward to working with you on this project. We would appreciate receiving three copies of_ the DEIR when they become available. If you have any questions, please contact Jeff Race at 834-5550. Very truly yours, ~?11.~ Michael M. Ruane, Chief EMA./EAD, Public Projects Coordination JWR:jkj(OOS) Community Develop ment Depart m en t City of Irv ine , 17200 Jambo ree Road . P.O . Bo x 1957 5 , Irv ine . Cal iforn ia 927 13 (7 14} 660-360C· -March 14, 1985 - -Ms. Hilary Baker County Sanitation Districts of Ora~ge County P.O. Box 8127 -Fountain Valley, CA 92728-8127 - - - - - - - - - - - Dear Hilary: SUBJECT: Notice of Preparation of an Environmental Impact Report for the Proposed Formation of County Sanitation District No. 14 Thank you for providing us the opportunity to review the Notice of Preparation for the proposed formation of County Sanitation District No. 14. The NOP has been reviewed by several of our divisions and departments and the following is a compilation of conunents: 1. The potential exists for groundwate:r ~-· to be encountered during the construction of sewer trunk lines installed under the auspices of the proposed District. The EIR should examine the potential for encountering groundwater, identify potential impacts, and present appropriate mitigation measures. 2. The potential exists for objectionable odors to be re- leased into the atmosphere during the construction of sewer trunk lines installed under the auspices of the proposed District. The EIR should examine the potential for objectionable odors to be released into the atmosphere, identify potential impacts, and present appropriate mitigation measures. 3. The potential exists for vehicular movement to be dis- rupted during the construction of sewer trunk lines in- stalled under the auspices of the proposed District. The EIR should examine the potential for disruption of vehicular movement, identify potential impacts, and present appropriate mitigation measures. 4 . The pote.ntial exists for the aesthetic qualities of Irvine to be temporarily or permanently altered as a result of activ ities conducted under the aus pices of the proposed Distr ict. The EIR should examine the potential for temporary or pe rmanent aesthetic change s , identify ,.··· March 14, 1985 Ms. Hilary Baker Page 2 potential impacts, and present appropriate mitigation measures. I would further like to request that copies of all environmental documents prepared for or by the proposed District be.forwarded to: Edwin W. Moore Senior Planner-Environmental Coordinator Community Development Department City of Irvine P.O. Box 19575 Irvine, CA 92713 Bob Storchheim Manager of Inspection Sexvices Public Works Department City of Irvine P.O. Box 19575 Irvine, CA 92713 We look forward to reviewing the draft EIP. as soon as it becomes available. If you have any questions please give Dain Anderson, of our Environmental Services staff, a call at 66·0-3836. Coordinator l=w DA/khm ·~ cc: Assistant City Manager Director of Public.Works Director of Community Development Manager of Transportation Services Manager of Development Services Manager of Engineering Services· Manager of Public Services Environmental: CEQA Intra-City Correspondence -')TAlE OF CALIFORNIA -BUSINESS, TRANSPORTATION AND HOUSING AGENCY ...JEPARTMENT OF TRANSPORTATION DIVISION OF AERONAUTICS -~ 120 .. N .. STREET iACRAMENTO, CA 95814 '-t916} 322-3090 March 14, 1985 Ms. Hilary Baker ·county Sanitation Districts P. O. Box 8127 Fountain Valley, CA 92728-8127 Dear Ms. Baker: Notice of Preparation, Proposed Formation of GEORGE DEUKMEJIAN, Governor • County Sanitation District No. 14, Orange County The Department of Transportation, Division of Aeronautics, has considered the above-referenced document with respect to those areas germane to its statutory responsibilities. The following suggestions are offered for your consideration . . If any of the proposed project site is located within two miles of an airport, the Draft Environmental Impact Report should address the impact of airport noise and/or safety on the project, as well as the impac~ of the project itself on the safety of airport operations. Consideration should also be given to the issue of compatible land uses in areas adjacent to the airport. This should help to relieve future conflict between airports and their surroundings. Thank you for the opportunity of reviewing and commenting on this proposal. Sincerely, JACK D. KEMMERLY, Chief. Division of Aeronautics ::;e f\CJVA/ 1-kLJ~ Sandy Kesnard Environmental Planner -.. "'' . . ,.,,- "9 •. ~ •,t .... • ...... '··:. a ... .,. =Cl RECTORS Maryann Brown --Joe Cherry John Covas ._.<eith Lynn Robert Morris -OFFICERS · 'Aaryann Brown, President ~oe Cherry, Vice President Charles L Cron, Secretary -Carol Ross. Assistant Secretary ~rt Kidman, Assistant Secretary -=March 19, 1985 aD -~Tl!l, ~~"o C'!~~ ~•r;R4' ~IVITtl~ SANTIAGO COUNTY WATER DISTRICT P.O. Box 575, SILVERADO, CA 82878 (714) 849-2830 County Sanitation Districts of Orange County --19a44 Ellis Avenue \=IP.O. Box 8127 Fountain Valley, Ca 92708 Attention: Hilary Baker .... --Subject: Gentlemen: Notice of Preparation of EIR for.Proposed Fonnation of County Sanitation District No. 14 GENERAL MANAGER Charles L Cron GENERAL COUNSEL Art Kidman Rutan & Tucker DISTRICT ENGINEER Henry Miedema Robert Bein Wiiiiam Frost & Asoc. c:1This letter is in response to your notice of preparation for an environmental impact report for the proposed fonnation of County Sanitation District No. 14. i=Jhe map included with the Notice of Preparation indicates that a portion of the Santiago County Water District (SCWD) is within the study area for the proposed -tounty Sanitation District. It should be noted that this area is not located within \;:dthe boundaries of the Irvine Ranch Water District, however we concur that this area should be considered in the EIR as part of the potential ultimate service area for -the proposed County Sanitation District No. 14. --SCWD currently does not provide wastewater collection or treatment service. However, ~-the District has recently completed a wastewater master plan, which reconunends that centralized wastewater collection and treatment service be provided for future ':=planned developments within Improvement District No. 1 of SCWD. The projected __ ultimate wastewater flow for Improvement District No. 1 is 3.65 mgd, and one of the recommended alternatives for wastewater treatment is annexation to the County ~anitation Districts. Therefore, we believe that it would be appropriate to consider _this in conjunction with the current environmental impact report. c:JJe appreciate the opportunity to coD111ent on the proposed EIR, and we would like to · receive a copy of the Draft EIR when it is completed. Please call me if you have any -questions or need any additional infonnation. ~Very truly yours, -SANTIAGO COUNTY WATER D~STRICT ~u~~ ~harles Cron mGeneral Manager .. ·• CITY OF -FOUNTAIN VALLEY CITY HALL 10200 SLATER AVENUE FOUNTAIN VALLEY. CALIFORNIA 92708 FROM THE OFFICE OF THE MAYOR March 20, 1985 Ms. Hilary Baker County Sanitation Districts of Orange County P.O. Box 8127 Fountain Valley, CA 92708 SUBJECT: RESPONSE TO NOTICE OF PREPARATION OF ENVIRONMENTAL IMPACT REPORT FOR THE PROPOSED FORMATION OF COUNTY SANITATION DISTRICT #14 Dear Ms. Baker: The City of Fountain Valley hereby responds to the Notice of Prepara- tion of the subject Environmental Impact Report issued by the Dis- tricts and received by the City on February 22. The attached form lists our concerns with this project and our areas of major interest. If you have any questions concerning the attached response, please contact the persons designated on the attached form. Very truly yours, BN/mb Attachment ... . • NOTICE OF PREPARATION RESPONSE FORM Agency: Cit~ of Fountain Vall el:: Mailing Address: CitI of Fountain ValleI, 10200 Slater Avenue Fountain ValleI, CA 92708 Telephone: (714) 963-8321 Contact Person: Don Heinbuch (Extension 441) The City of Fountain Valley's major areas of interest rega~ding the EIR Notice of Preparation are as follows: Odor Transportaion and .Circulation Noise Aesthetics Growth Inducing Impacts Alternatives to the Project Planned Modifications to Plant No. 1 The EIR should address and specify any direct or indirect impact on the City by providing increased capacity (larger sewer lines) which would require pavement disruption and traffic interruption. The proposed EIR should address, in detail, changes in the current level of truck traffic to and from reclamation Plant No. l. The EIR for the increase in flow from District #14 should also address the odor from the proposed facilities of Plant No. 1. This will be of major concern to the residents of Fountain Valley. The EIR should thoroughly address the potential increase in the odor prob- lem and explore workable mitigation measures. The EIR should address the aesthetics of the project, especially the visibility of the principle structures to be built at Plant No. l. Finally, the EIR alternatives including (l) a new treatment plant located outside of Fountain Valley and (2) the expansion of the existing treatment facilities presently treating sewerage from the area of the proposed District No. 14. The alternates are to be developed in lieu of expanding Plant No. 1. Both existing and proposed fa·cilities should be identified and fully assessed. ·~. CITY CF HUNTINGTON BEACH P.O. 80.X 190 CALIFORNIA 92648 DEPARTMENT OF DEVELOPMENT SERVICES · BUILDING DIVISION (714) 636-6241 PLANNING DIVISION (714) 536-6271 • March 20, 1985 County Sanitation District of Orange County, California Attention: Hilary Baker P.O. Box 8127, 10844 Ellis Avenue Fountain Valley, California 92708-8127 RE: Notice of Preparation of Environmental Impact Report for the Proposed Formation of County Sanitation District No. 14 Dear Ms. Baker: This is in response to your letter dated February 15, 1985, regard- ing the Notice of Preparation of an Environmental Impact Report for the proposed formation of County Sanitation District No. 14. After reviewing the proposed district formation and alternative disposal methods, the City of Huntington Beach must express its disagreement with the Initial Study prepared for the project. The formation of District No. 14 would establish the service area that is ·currently proposed to collect, treat, and dispose of waste- water as addressed in the Wastewater Management Action Program. It is my understanding that this program includes various alternative methods of disposal, one of which would have portions of the proposed District No. 14 served by existing county sanitation districts. This option includes treatment and disposal of wastewaters at the Joint Works Treatment Facilities (JWTF). In orqer to adequately serve the expected growth in the new district, it would be necessary for the proposed District No. 14 to partic- ipate in the construction and upsizing of trunklines to allow the conveyance of sewage to the JWTF for treatment and disposal. It would also require modifications to the joint works treatment plant and disposal facilities. · The proposed modifications to the sewage network and treatment facilities will take a number of years to· complete. To allow the new District No. 14 to use existing treatment facilities during the interim and.after may have a significant impact on the system's capabilities to handle additional sewage flows. Such a condition would have important ramifications for the City of Huntington Beach and other communities within existing sanitation districts. The modifications and the anticipation of their construction will generate a faster rate of urban development and population growth within District No. 14 thereby increasing the demand for public - - county of Sanitation Districts of Orange county, California March 20, 1985 Page Two services and natural resources. The subsequent impact on the sewage treatment plant capacity would adversely affect the capability of Huntington Beach and other communities to aevelop according to their General Plans. The following modifications should, therefore, be maae to the Initial Study for the Environmental Impact Report. Paragraphs B, I(l), K, and N(l-6) shoula be changea from •no• to •yes• in terms of impact on the environment. As indicat~d above, these involve the impact of land use development and population growth on public services and natural resources resulting from formation of District No. 14 and subsequent use of existing treatment facilities to process the generated sewage flow. It also means adequately addressing these changes from the standpoint of impacts on development and sewage processing capabilities within Huntington Beach and other communities already tied into the Joint works Treatment Facilities. When the draft EIR is complete, we request that a copy be forwarded for review. On behalf of the City, I would like to thank you for the opportunity to comment on the Initial study for the proposed project and EIR. Should you have any questions regarding our comments, pleas~ contact James Palin of my staff at 536-5275. Charles ~. Thompson City Administrator CwT:JWP:CLC:kla (2066d) - - - - - - - IC /OUTHERn CALIFORnlA A//OCIATIOn OF GOVE Rn mEnT/ 600 /outh Commonweolth Avenue • /uite 1000 • loJ' Angele/'• Callfomio • 90005 • 213 /385-1000 DATE: TO: March 20, 1985 t1s. Hilary Baker County Sanitation Districts of Orange County Post Office Box 8127 Fountain Valley, CA 92728-8127 FROM: Metropolitan Clearinghouse SUBJECT: ETIVIRONMENTAL IMPACT REPORT FOR THE PROPOSED FORr1ATION OF COUNTY SANITATION DISTRICT NO. 14 SCAG NO. OR-32932-HP Thank you for submitting the Notice to Prepare the environmental document -for the referenced project for SCAG review. SCAG staff does not have cormnents at this time but looks forward to reviewing the environmental document when available. Sincerely, - ~aM WE on:M'uRPHY Clearinghouse Official -WAM:wp6 - - - STATE OF CALIFORNIA-GEORGE DEUKMEJIAN, Governor C ~LIFORNIA REGIONAL WATER QUALITY CONTROL BOARD S,-:NTA ANA REGION 6P"9 INCIANA AVENUE, SUITE 200 R ,.ERSIDE, CAL.IFORNIA 92506 -PHONE: (714) 684-9330 .1::11111:1 March 26, 1985 Hilary Baker · County Sanitation Districts of Orange County P.O. Box 8127 Fountain Valley, CA 92728-8127 NOP: Proposed Formation of County Sanitation District No. 14, SCH 85022017 Dear Ms. Baker: We have reviewed this Notice of Preparation (NOP) and wish to offer the following cormnents. The NOP indicates that the DEIR will address the impacts of construction of new sewerage facilities for the proposed district. Specially, the DEIR should note the following: 1. An erosion control plan for all phases of construction must be submitted for approval by this office prior to the onset of any construction activities. 2. If dewatering is necessary and the discharge of dewatering wastewaters into receiving waters is proposed, such discharge must conform to requirements of County Sanitation Districts of Orange County's NPDES (construction dewatering) pennit. · The NOP indicates, further, that the DEIR will address all long-term opera- tional impacts of the project on sewerage facilities. This should include discussion of impacts, if any on Irvine Ranch Water District's reclamation facilities/operations. The DEIR should also address the project's short and long-term impacts on the quality of wastewaters to be treated and disposed of, and on the ability of CSDOC to conform with the requirements of its NPDES permit. We look forward to review of the DEIR when it becomes available. If there are any questions concerning these conunents,· p\ease contact this office. Sincerely, '-\\~a. o~ Nancy A. Olson Environmental Technician cc: Mark Boehme, Office of Planning and Research NAO:ww